OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 223

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1777 -

 

 

MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF 
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF 
JIHAD IN THE LAND OF THE TWO RIVERS; 
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA 
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; 
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; 
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. 
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC 
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF 
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE 
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE 
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL 
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM 
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; 
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD 
AL-RAFIDAYN; a.k.a. THE ORGANIZATION 
BASE OF JIHAD/COUNTRY OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION BASE 
OF JIHAD/MESOPOTAMIA; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN 
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; 
a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF 
THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE 
COUNTRY OF THE TWO RIVERS; a.k.a. "AL 
HAYAT") [FTO] [SDGT].

 

THE MOVEMENT OF THE NOBLE ONES (a.k.a. 

AL-HAMAD BRIGADE; a.k.a. AL-NUJABA TV; 
a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. 
GOLAN LIBERATION BRIGADE; a.k.a. 
HARAKAT AL-NUJABA; a.k.a. HARAKAT 
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-
HASAN AL-MUJTABA BRIGADE; a.k.a. 
MOVEMENT OF THE NOBLE ONES 
HEZBOLLAH), Iraq; Syria [SDGT].

 

THE NATIONAL PETROCHEMICAL COMPANY 

(a.k.a. NATIONAL PETROCHEMICAL 
COMPANY; a.k.a. "NIPC"; a.k.a. "NPC"), No. 
104, North Sheikh Bahaei Blvd., Molla Sadra 
Ave., Tehran, Iran; No 144, North Sheikh 
Bahayi Avenue, Mulla Sadra Street, Vanak 
Square, Tehran, Iran; P.O. Box 19395-6896, 
Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions; National ID 
No. 9614 (Iran); all offices worldwide [IRAN] 

[SDGT] [IFSR] (Linked To: MINISTRY OF 
PETROLEUM).

 

THE NIRU BATTERY COMPANY (a.k.a. NIROU 

BATTERY MANUFACTURING SABA 
BATTERY COMPANY; a.k.a. NIRU BATTERY 
MANUFACTURING COMPANY; a.k.a. NIRU 
CO. LTD.; a.k.a. SHERKAT BATTERY SAZI 
NIRU SAHAMI KHASS), End of Pasdaran 
Avenue, Nobonyad Square, P.O. Box 19575-
361, Tehran 16489, Iran; Next to Babee Exp. 
Way, Nobonyad Sq., P.O. Box 19575-361, 
Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions [NPWMD] 
[IFSR].

 

THE NUCLEAR REACTORS FUEL COMPANY 

(a.k.a. "SOOREH"; a.k.a. "SUREH"), End of 
North Kargar Street, Shahid Abtahi Street, 
(20th), #61, Tehran, Iran; Esfahan Complex 
Khalije Fars Blvd., 20 km southeast of Esfahan, 
P.O. Box: 81465-1957, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN] (Linked To: ATOMIC 
ENERGY ORGANIZATION OF IRAN).

 

THE OPINION SATELLITE TELEVISION 

CHANNEL (a.k.a. AL RAIE TV CHANNEL; 
a.k.a. AL RA'Y SATELLITE TELEVISION 
STATION; a.k.a. AL RA'Y TV; a.k.a. AL-RA'I 
SATELLITE CHANNEL; a.k.a. AL-RA'Y 
SATELLITE CHANNEL; a.k.a. AL-RA'Y 
SATELLITE TELEVISION CHANNEL; a.k.a. 
ARRAI TV; a.k.a. SATELLITE TELEVISION 
CHANNEL AL RA'Y), Near Damascus in the 
Yaafur area, Syria; Website www.arrai.tv; Email 
Address info@arrai.tv [IRAQ3].

 

THE ORGANIZATION BASE OF 

JIHAD/COUNTRY OF THE TWO RIVERS 
(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ 
WA-SH-SHAM; a.k.a. AL HAYAT MEDIA 
CENTER; a.k.a. AL-FURQAN 
ESTABLISHMENT FOR MEDIA 
PRODUCTION; a.k.a. AL-HAYAT MEDIA 
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN THE LAND OF THE TWO RIVERS; a.k.a. 
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA 
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; 
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; 
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. 
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC 

STATE OF IRAQ; a.k.a. ISLAMIC STATE OF 
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE 
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE 
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL 
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM 
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; 
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD 
AL-RAFIDAYN; a.k.a. THE MONOTHEISM 
AND JIHAD GROUP; a.k.a. THE 
ORGANIZATION BASE OF 
JIHAD/MESOPOTAMIA; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN 
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; 
a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF 
THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE 
COUNTRY OF THE TWO RIVERS; a.k.a. "AL 
HAYAT") [FTO] [SDGT].

 

THE ORGANIZATION BASE OF 

JIHAD/MESOPOTAMIA (a.k.a. AD-DAWLA AL-
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. 
AL HAYAT MEDIA CENTER; a.k.a. AL-
FURQAN ESTABLISHMENT FOR MEDIA 
PRODUCTION; a.k.a. AL-HAYAT MEDIA 
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN THE LAND OF THE TWO RIVERS; a.k.a. 
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA 
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; 
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; 
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. 
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC 
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF 
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE 
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE 
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL 
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM 
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; 
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD 
AL-RAFIDAYN; a.k.a. THE MONOTHEISM 
AND JIHAD GROUP; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/COUNTRY 
OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN 
IRAQ; a.k.a. THE ORGANIZATION OF AL-

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1778 -

 

 

JIHAD'S BASE IN THE LAND OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; 
a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF 
THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE 
COUNTRY OF THE TWO RIVERS; a.k.a. "AL 
HAYAT") [FTO] [SDGT].

 

THE ORGANIZATION FOR TECHNICAL 

INDUSTRIES (a.k.a. ORGANIZATION FOR 
TECHNOLOGICAL INDUSTRIES), Sham 
Algadida OTip Box, Damascus 11037, Syria 
[NPWMD] (Linked To: SCIENTIFIC STUDIES 
AND RESEARCH CENTER).

 

THE ORGANIZATION OF AL-JIHAD'S BASE IN 

IRAQ (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-
'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA 
CENTER; a.k.a. AL-FURQAN 
ESTABLISHMENT FOR MEDIA 
PRODUCTION; a.k.a. AL-HAYAT MEDIA 
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN THE LAND OF THE TWO RIVERS; a.k.a. 
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA 
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; 
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; 
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. 
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC 
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF 
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE 
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE 
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL 
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM 
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; 
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD 
AL-RAFIDAYN; a.k.a. THE MONOTHEISM 
AND JIHAD GROUP; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/COUNTRY 
OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF 
JIHAD/MESOPOTAMIA; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN THE 
LAND OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE OF 
OPERATIONS IN IRAQ; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE OF 
OPERATIONS IN THE LAND OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION OF 

JIHAD'S BASE IN THE COUNTRY OF THE 
TWO RIVERS; a.k.a. "AL HAYAT") [FTO] 
[SDGT].

 

THE ORGANIZATION OF AL-JIHAD'S BASE IN 

THE LAND OF THE TWO RIVERS (a.k.a. AD-
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
SHAM; a.k.a. AL HAYAT MEDIA CENTER; 
a.k.a. AL-FURQAN ESTABLISHMENT FOR 
MEDIA PRODUCTION; a.k.a. AL-HAYAT 
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF 
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF 
JIHAD IN THE LAND OF THE TWO RIVERS; 
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA 
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; 
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; 
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. 
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC 
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF 
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE 
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE 
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL 
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM 
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; 
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD 
AL-RAFIDAYN; a.k.a. THE MONOTHEISM 
AND JIHAD GROUP; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/COUNTRY 
OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF 
JIHAD/MESOPOTAMIA; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN 
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; 
a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF 
THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE 
COUNTRY OF THE TWO RIVERS; a.k.a. "AL 
HAYAT") [FTO] [SDGT].

 

THE ORGANIZATION OF AL-JIHAD'S BASE OF 

OPERATIONS IN IRAQ (a.k.a. AD-DAWLA AL-
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. 
AL HAYAT MEDIA CENTER; a.k.a. AL-
FURQAN ESTABLISHMENT FOR MEDIA 
PRODUCTION; a.k.a. AL-HAYAT MEDIA 
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN THE LAND OF THE TWO RIVERS; a.k.a. 
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 

MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA 
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; 
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; 
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. 
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC 
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF 
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE 
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE 
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL 
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM 
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; 
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD 
AL-RAFIDAYN; a.k.a. THE MONOTHEISM 
AND JIHAD GROUP; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/COUNTRY 
OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF 
JIHAD/MESOPOTAMIA; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN 
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN THE 
LAND OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE 
COUNTRY OF THE TWO RIVERS; a.k.a. "AL 
HAYAT") [FTO] [SDGT].

 

THE ORGANIZATION OF AL-JIHAD'S BASE OF 

OPERATIONS IN THE LAND OF THE TWO 
RIVERS (a.k.a. AD-DAWLA AL-ISLAMIYYA FI 
AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT 
MEDIA CENTER; a.k.a. AL-FURQAN 
ESTABLISHMENT FOR MEDIA 
PRODUCTION; a.k.a. AL-HAYAT MEDIA 
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN THE LAND OF THE TWO RIVERS; a.k.a. 
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA 
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; 
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; 
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. 
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC 
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF 
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1779 -

 

 

OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE 
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL 
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM 
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; 
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD 
AL-RAFIDAYN; a.k.a. THE MONOTHEISM 
AND JIHAD GROUP; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/COUNTRY 
OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF 
JIHAD/MESOPOTAMIA; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN 
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; 
a.k.a. THE ORGANIZATION OF JIHAD'S BASE 
IN THE COUNTRY OF THE TWO RIVERS; 
a.k.a. "AL HAYAT") [FTO] [SDGT].

 

THE ORGANIZATION OF DEFENSIVE 

INNOVATION AND RESEARCH (a.k.a. 
"SPND"), Tehran, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[NPWMD] [IFSR].

 

THE ORGANIZATION OF JIHAD'S BASE IN 

THE COUNTRY OF THE TWO RIVERS (a.k.a. 
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-
SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER; 
a.k.a. AL-FURQAN ESTABLISHMENT FOR 
MEDIA PRODUCTION; a.k.a. AL-HAYAT 
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF 
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF 
JIHAD IN THE LAND OF THE TWO RIVERS; 
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA 
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; 
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; 
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. 
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC 
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF 
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE 
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE 
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL 
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM 
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; 
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD 
AL-RAFIDAYN; a.k.a. THE MONOTHEISM 
AND JIHAD GROUP; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/COUNTRY 
OF THE TWO RIVERS; a.k.a. THE 

ORGANIZATION BASE OF 
JIHAD/MESOPOTAMIA; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN 
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; 
a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF 
THE TWO RIVERS; a.k.a. "AL HAYAT") [FTO] 
[SDGT].

 

THE OXYTECH, Karachi, Pakistan; Website 

theoxytech.com; Email Address 
support@theoxytech.com; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 [CYBER2] 
[ELECTION-EO13848] (Linked To: RAZA, 
Mujtaba Ali; Linked To: RAZA, Mohsin).

 

THE PALESTINIAN AND LEBANESE FAMILIES 

WELFARE ASSOCIATION (a.k.a. AL 
WAQFIYA AL USRAH AL FILASTINIA; a.k.a. 
AL-WAQFIYA ASSOCIATION; a.k.a. AL-
WAQFIYYAH FOR THE FAMILIES OF THE 
MARTYRS AND DETAINEES IN LEBANON; 
a.k.a. ENDOWMENT FOR CARE OF 
LEBANESE AND PALESTINIAN FAMILIES; 
a.k.a. LEBANESE AND PALESTINIAN 
FAMILIES ENTITLEMENT; a.k.a. 
PALESTINIAN AND LEBANESE FAMILIES 
WELFARE TRUST; a.k.a. THE ASSOCIATION 
FOR THE WELFARE OF PALESTINIAN AND 
LEBANESE FAMILIES; a.k.a. THE 
ASSOCIATION TO DEAL WITH PALESTINIAN 
AND LEBANESE PRISONERS; a.k.a. WAKFIA 
RAAIA ALASRA ALFALESTINIA 
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
ISRA AL-LIBNANIYA WA AL-FALASTINIYA; 
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
FILISTINYA WA AL-LUBNANYA; a.k.a. 
WELFARE ASSOCIATION FOR PALESTINIAN 
AND LEBANESE FAMILIES; a.k.a. WELFARE 
OF THE PALESTINIAN AND LEBANESE 
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
6028, Beirut, Lebanon; P.O. Box 13-7692, 
Beirut, Lebanon; Email Address 
Wakf_osra@hotmail.com; alt. Email Address 
Wakf_oara@yahoo.com; alt. Email Address 
Wrfl77@hotmail.com; alt. Email Address 
wafla@terra.net.lb; Registered Charity No. 
1455/99; alt. Registered Charity No. 1155/99 
[SDGT].

 

THE PEOPLE'S DEFENSE FORCE (a.k.a. 

FREEDOM AND DEMOCRACY CONGRESS 
OF KURDISTAN; a.k.a. HALU MESRU 
SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a. 

KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN 
FREEDOM AND DEMOCRACY CONGRESS; 
a.k.a. KURDISTAN PEOPLE'S CONGRESS; 
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. 
PARTIYA KARKERAN KURDISTAN; a.k.a. 
PEOPLE'S CONGRESS OF KURDISTAN; 
a.k.a. PKK; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] 
[FTO] [SDGT].

 

THE PLANAR COMPANY (Cyrillic: 

КОМПАНИЯ

 

ПЛАНАР)

 (a.k.a. LLC PLANAR; a.k.a. OOO 

PLANAR (Cyrillic: 

ООО

 

ПЛАНАР);

 a.k.a. 

PLANAR ELEMENTS), Office 1, 76 
Likhvintseva St., Izhevsk 426034, Russia; Office 
23, Building 2, Corpus 58, 1 Partiynyy Pereulok 
Lane, Moscow 115093, Russia; Website planar-
elements.ru; Tax ID No. 1833015934 (Russia) 
[RUSSIA-EO14024].

 

THE POPULAR RESISTANCE MOVEMENT OF 

IRAN (a.k.a. ARMY OF GOD (GOD'S ARMY); 
a.k.a. ARMY OF JUSTICE; a.k.a. BALOCH 
PEOPLES RESISTANCE MOVEMENT 
(BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. 
FORMER JUNDALLAH OF IRAN; a.k.a. JAISH 
ALADL; a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-
ADL; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-
ADL; a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I 
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. 
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. 
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. 
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. 
PEOPLE'S RESISTANCE MOVEMENT OF 
IRAN (PMRI); a.k.a. SOLDIERS OF GOD), Iran; 
Pakistan; Afghanistan [FTO] [SDGT].

 

THE POST SAVING FUND (a.k.a. SAVING 

BANK; f.k.a. THE GENERAL 
ESTABLISHMENT OF MAIL SAVING FUND; 
a.k.a. "SAVINGS BANK"), Amous Square, 
Damascus, Syria; P.O. Box: 5467, Al-Furat St., 
Merjeh, Damascus, Syria [SYRIA].

 

THE PUBLIC ESTABLISHMENT FOR OIL 

REFINING AND THE DISTRIBUTION OF OIL 
DERIVATIVES (a.k.a. GENERAL 
ORGANIZATION FOR REFINING AND 
DISTRIBUTION OF PETROLEUM 
PRODUCTS; a.k.a. PUBLIC ESTABLISHMENT 
FOR REFINING AND DISTRIBUTION (Arabic: 
 

ﺕﺎﻘﺘﺸﻤﻟﺍ

 

ﻊﻳﺯﻮﺗ

 

ﻭ

 

ﻂﻔﻨﻟﺍ

 

ﺮﻳﺮﻜﺘﻟ

 

ﺔﻣﺎﻌﻟﺍ

 

ﺔﺴﺳﺆﻤﻟﺍ

ﺔﻴﻄﻔﻨﻟﺍ

)), Tripoli Road, P.O. Box 342, Homs, 

Syria; Website http://perd.sy/; Organization 
Established Date 2009; Organization Type: 
Support activities for petroleum and natural gas 
extraction [SYRIA].

 

THE QOMEMIYUT MOVEMENT (a.k.a. 

AMERICAN FRIENDS OF THE UNITED 
YESHIVA; a.k.a. AMERICAN FRIENDS OF 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1780 -

 

 

YESHIVAT RAV MEIR; a.k.a. COMMITTEE 
FOR THE SAFETY OF THE ROADS; a.k.a. 
DIKUY BOGDIM; a.k.a. DOV; a.k.a. 
FOREFRONT OF THE IDEA; a.k.a. FRIENDS 
OF THE JEWISH IDEA YESHIVA; a.k.a. 
JEWISH IDEA YESHIVA; a.k.a. JEWISH 
LEGION; a.k.a. JUDEA POLICE; a.k.a. 
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. 
KAHANE; a.k.a. KAHANE CHAI; a.k.a. 
KAHANE LIVES; a.k.a. KAHANE TZADAK; 
a.k.a. KAHANE.ORG; a.k.a. 
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; 
a.k.a. NEW KACH MOVEMENT; a.k.a. 
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 
REPRESSION OF TRAITORS; a.k.a. STATE 
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. 
THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION; a.k.a. THE HATIKVA 
JEWISH IDENTITY CENTER; a.k.a. THE 
INTERNATIONAL KAHANE MOVEMENT; 
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE 
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; 
a.k.a. THE RABBI MEIR DAVID KAHANE 
MEMORIAL FUND; a.k.a. THE VOICE OF 
JUDEA; a.k.a. THE WAY OF THE TORAH; 
a.k.a. THE YESHIVA OF THE JEWISH IDEA; 
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") 
[SDGT].

 

THE RABBI MEIR DAVID KAHANE MEMORIAL 

FUND (a.k.a. AMERICAN FRIENDS OF THE 
UNITED YESHIVA; a.k.a. AMERICAN 
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 
COMMITTEE FOR THE SAFETY OF THE 
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; 
a.k.a. FOREFRONT OF THE IDEA; a.k.a. 
FRIENDS OF THE JEWISH IDEA YESHIVA; 
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH 
LEGION; a.k.a. JUDEA POLICE; a.k.a. 
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. 
KAHANE; a.k.a. KAHANE CHAI; a.k.a. 
KAHANE LIVES; a.k.a. KAHANE TZADAK; 
a.k.a. KAHANE.ORG; a.k.a. 
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; 
a.k.a. NEW KACH MOVEMENT; a.k.a. 
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 
REPRESSION OF TRAITORS; a.k.a. STATE 
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. 
THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION; a.k.a. THE HATIKVA 
JEWISH IDENTITY CENTER; a.k.a. THE 
INTERNATIONAL KAHANE MOVEMENT; 
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE 
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; 

a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. 
THE VOICE OF JUDEA; a.k.a. THE WAY OF 
THE TORAH; a.k.a. THE YESHIVA OF THE 
JEWISH IDEA; a.k.a. YESHIVAT HARAV 
MEIR; a.k.a. "CARD") [SDGT].

 

THE RAILWAYS OF CRIMEA (a.k.a. CRIMEAN 

RAILWAY; a.k.a. FEDERAL STATE UNITARY 
ENTERPRISE 'CRIMEAN RAILWAY'; a.k.a. 
KRYMZHD), 34 Pavlenko Street, Simferopol, 
Republic of Crimea 95006, Ukraine; Website 
http://www.crimearw.ru; Email Address 
ngkkjd@mail.ru; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 1159102022738; V.A.T. Number 
9102157783 [UKRAINE-EO13685].

 

THE REVOLUTION BRIGADE (a.k.a. BANNER 

OF THE REVOLUTION; a.k.a. LEWAA AL-
THAWRA; a.k.a. LIWA AL THOWRA; a.k.a. 
LIWA AL-THAWRA; a.k.a. LIWA AL-
THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a. 
LIWAA AL-THAWRA), Qalyubia, Egypt; 
Monofeya, Egypt [SDGT].

 

THE RIYADUS-SALIKHIN RECONNAISSANCE 

AND SABOTAGE BATTALION OF CHECHEN 
MARTYRS (a.k.a. RIYADH-AS-SALIHEEN; 
a.k.a. RIYADUS-SALIKHIN 
RECONNAISSANCE AND SABOTAGE 
BATTALION; a.k.a. RIYADUS-SALIKHIN 
RECONNAISSANCE AND SABOTAGE 
BATTALION OF SHAHIDS (MARTYRS); a.k.a. 
THE SABOTAGE AND MILITARY 
SURVEILLANCE GROUP OF THE RIYADH 
AL-SALIHIN MARTYRS) [SDGT].

 

THE RUSSOPHILE NATIONAL MOVEMENT 

ASSOCIATION (Cyrillic: 

СДРУЖЕНИЕ

 

НАЦИАОНАЛНО

 

ДВИЖЕНИЕ

 

РУСОФИЛИ)

 

(a.k.a. BULGARIAN NATIONAL MOVEMENT 
OF RUSSOPHILES; a.k.a. RUSSOPHILES 
NATIONAL MOVEMENT), Georgi S. Rakovski, 
108, 1000, Sofia, Bulgaria; Organization 
Established Date 2003; Business Registration 
Number 131049199 (Bulgaria) [GLOMAG] 
(Linked To: MALINOV, Nikolay Simeonov).

 

THE SABIREEN MOVEMENT (a.k.a. AL-

SABIREEN; a.k.a. AL-SABIREEN FOR THE 
VICTORY OF PALESTINE; a.k.a. AL-
SABIREEN MOVEMENT FOR SUPPORTING 
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A-
SABRIN ORGANIZATION; a.k.a. HARAKAT 
AL-SABIREEN; a.k.a. MOVEMENT OF THE 
PATIENT ONES; a.k.a. MOVEMENT OF 
THOSE WHO ENDURE WITH PATIENCE; 
a.k.a. "HESN"), Gaza Strip, Palestinian; West 
Bank, Palestinian; Jerusalem, Israel [SDGT].

 

THE SABOTAGE AND MILITARY 

SURVEILLANCE GROUP OF THE RIYADH 
AL-SALIHIN MARTYRS (a.k.a. RIYADH-AS-
SALIHEEN; a.k.a. RIYADUS-SALIKHIN 
RECONNAISSANCE AND SABOTAGE 
BATTALION; a.k.a. RIYADUS-SALIKHIN 
RECONNAISSANCE AND SABOTAGE 
BATTALION OF SHAHIDS (MARTYRS); a.k.a. 
THE RIYADUS-SALIKHIN RECONNAISSANCE 
AND SABOTAGE BATTALION OF CHECHEN 
MARTYRS) [SDGT].

 

THE SAKSUK COMPANY FOR EXCHANGE 

AND FINANCIAL TRANSFERS (a.k.a. AL-
SAKSUK COMPANY; a.k.a. SAKSOUK 
COMPANY FOR EXCHANGE AND MONEY 
TRANSFER; a.k.a. SAKSOUK COMPANY FOR 
MONETARY TRANSFERS ANTIOCH; a.k.a. 
SAKSOUK EXCHANGE; a.k.a. SAKSOUK 
EXCHANGE AND MONEY TRANSFER 
COMPANY; a.k.a. SAKSOUK EXCHANGE 
COMPANY; a.k.a. SAKSOUK FINANCIAL 
EXCHANGE; a.k.a. SAKSUK EXCHANGE AND 
MONEY TRANSFER COMPANY; a.k.a. 
SAKSUK MONEY EXCHANGE; a.k.a. SOKOK 
MONEY TRANSFER COMPANY), Turkey 
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 
AND THE LEVANT).

 

THE SISTER TRUST, Switzerland; Bermuda; 

Organization Established Date 26 Jul 2016; 
Identification Number DBF5PV.00765.SF.756 
(Switzerland) [RUSSIA-EO14024] (Linked To: 
SERGHIDES, Demetrios).

 

THE SOCIETY WITH LIMITED AUTHORITY 

ALFA DIRECT SERVICE (a.k.a. ALFA-DIRECT; 
a.k.a. ALFA-DIRECT SERVICE LLC), ul. 
Kalanchevskaya d. 27, Moscow 107078, 
Russia; Organization Established Date 13 Jan 
2000; Tax ID No. 7728308080 (Russia); 
Registration Number 1037728063515 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY ALFA-BANK).

 

THE SOLDIERS OF AQSA (a.k.a. JUND AL-

AQSA; a.k.a. SARAYAT AL-QUDS; a.k.a. 
SOLDIERS OF AL-AQSA; a.k.a. "JAA"), Idlib 
governorate, Syria; Hama governorate, Syria 
[SDGT].

 

THE SPECIAL PURPOSE ISLAMIC REGIMENT 

(a.k.a. ISLAMIC REGIMENT OF SPECIAL 
MEANING; a.k.a. THE AL-JIHAD-FISI-
SABILILAH SPECIAL ISLAMIC REGIMENT; 
a.k.a. THE ISLAMIC SPECIAL PURPOSE 
REGIMENT) [SDGT].

 

THE STRATEGIC CULTURE FOUNDATION 

(Cyrillic: 

ФОНД

 

СТРАТЕГИЧЕСКОЙ

 

КУЛЬТУРЫ),

 Russia; Website strategic-

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1781 -

 

 

culture.org; Organization Type: News agency 
activities [ELECTION-EO13848].

 

THE STRATEGIC ROCKET FORCE COMMAND 

OF KPA (a.k.a. STRATEGIC ROCKET FORCE; 
a.k.a. STRATEGIC ROCKET FORCE OF THE 
KOREAN PEOPLE'S ARMY; a.k.a. 
"STRATEGIC FORCE"; a.k.a. "STRATEGIC 
FORCES"), Pyongyang, Korea, North; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214 [NPWMD].

 

THE URALS PLANT OF TRANSPORT 

ENGINEERING (a.k.a. AKTSIONERNOE 
OBSHCHESTVO URALSKIY ZAVOD 
TRANSPORTNOGO MASHINOSTROENIYA; 
a.k.a. JSC URALTRANSMASH (Cyrillic: 

АО

 

УРАЛТРАНСМАШ);

 a.k.a. URALS PLANT OF 

TRANSPORTATION MACHINERY JOINT 
STOCK COMPANY (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

УРАЛЬСКИЙ

 

ЗАВОД

 

ТРАНСПОРТНОГО

 

МАШИНОСТРОЕНИЯ)),

 

29 Frontovykh Brigad St., Ekaterinburg, 
Sverdlovsk Region 620017, Russia; 
Organization Established Date 15 May 2009; 
Tax ID No. 6659190900 (Russia); Business 
Registration Number 1096659005200 (Russia) 
[RUSSIA-EO14024].

 

THE VOICE OF JUDEA (a.k.a. AMERICAN 

FRIENDS OF THE UNITED YESHIVA; a.k.a. 
AMERICAN FRIENDS OF YESHIVAT RAV 
MEIR; a.k.a. COMMITTEE FOR THE SAFETY 
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. 
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. 
FRIENDS OF THE JEWISH IDEA YESHIVA; 
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH 
LEGION; a.k.a. JUDEA POLICE; a.k.a. 
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. 
KAHANE; a.k.a. KAHANE CHAI; a.k.a. 
KAHANE LIVES; a.k.a. KAHANE TZADAK; 
a.k.a. KAHANE.ORG; a.k.a. 
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; 
a.k.a. NEW KACH MOVEMENT; a.k.a. 
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 
REPRESSION OF TRAITORS; a.k.a. STATE 
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. 
THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION; a.k.a. THE HATIKVA 
JEWISH IDENTITY CENTER; a.k.a. THE 
INTERNATIONAL KAHANE MOVEMENT; 
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE 
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; 

a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. 
THE RABBI MEIR DAVID KAHANE 
MEMORIAL FUND; a.k.a. THE WAY OF THE 
TORAH; a.k.a. THE YESHIVA OF THE 
JEWISH IDEA; a.k.a. YESHIVAT HARAV 
MEIR; a.k.a. "CARD") [SDGT].

 

THE WAY OF THE TORAH (a.k.a. AMERICAN 

FRIENDS OF THE UNITED YESHIVA; a.k.a. 
AMERICAN FRIENDS OF YESHIVAT RAV 
MEIR; a.k.a. COMMITTEE FOR THE SAFETY 
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. 
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. 
FRIENDS OF THE JEWISH IDEA YESHIVA; 
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH 
LEGION; a.k.a. JUDEA POLICE; a.k.a. 
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. 
KAHANE; a.k.a. KAHANE CHAI; a.k.a. 
KAHANE LIVES; a.k.a. KAHANE TZADAK; 
a.k.a. KAHANE.ORG; a.k.a. 
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; 
a.k.a. NEW KACH MOVEMENT; a.k.a. 
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 
REPRESSION OF TRAITORS; a.k.a. STATE 
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. 
THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION; a.k.a. THE HATIKVA 
JEWISH IDENTITY CENTER; a.k.a. THE 
INTERNATIONAL KAHANE MOVEMENT; 
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE 
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; 
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. 
THE RABBI MEIR DAVID KAHANE 
MEMORIAL FUND; a.k.a. THE VOICE OF 
JUDEA; a.k.a. THE YESHIVA OF THE JEWISH 
IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a. 
"CARD") [SDGT].

 

THE WORLD ISLAMIC FRONT FOR JIHAD 

AGAINST JEWS AND CRUSADERS (a.k.a. AL 
QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA; 
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; 
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. 
INTERNATIONAL FRONT FOR FIGHTING 
JEWS AND CRUSADES; a.k.a. ISLAMIC 
ARMY; a.k.a. ISLAMIC ARMY FOR THE 
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC 
SALVATION FOUNDATION; a.k.a. NEW 
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP 
FOR THE PRESERVATION OF THE HOLY 
SITES; a.k.a. THE ISLAMIC ARMY FOR THE 
LIBERATION OF THE HOLY PLACES; a.k.a. 
THE JIHAD GROUP; a.k.a. USAMA BIN 
LADEN NETWORK; a.k.a. USAMA BIN LADEN 
ORGANIZATION) [FTO] [SDGT].

 

THE YANGON GALLERY (a.k.a. YANGON 

GALLERY), People's Park Compound, Near 
Planetarium Museum, Ahlone Road, Dagon 
Township, Yangon, Burma; People's Park 
Compound, Near Planetarium Museum, Ahlon 
Road, Dagon Township, Yangon, Burma; 
Phone Number 09 738 27777 [BURMA-
EO14014].

 

THE YANGON RESTAURANT, People's Park 

Compound, Near Planetarium Museum, Ahlone 
Road, Dagon Township, Yangon, Burma; Email 
Address 
reservations@theyangonrestaurant.com; Phone 
Number 95 013 70177; Organization Type: 
Restaurants and mobile food service activities 
[BURMA-EO14014].

 

THE YESHIVA OF THE JEWISH IDEA (a.k.a. 

AMERICAN FRIENDS OF THE UNITED 
YESHIVA; a.k.a. AMERICAN FRIENDS OF 
YESHIVAT RAV MEIR; a.k.a. COMMITTEE 
FOR THE SAFETY OF THE ROADS; a.k.a. 
DIKUY BOGDIM; a.k.a. DOV; a.k.a. 
FOREFRONT OF THE IDEA; a.k.a. FRIENDS 
OF THE JEWISH IDEA YESHIVA; a.k.a. 
JEWISH IDEA YESHIVA; a.k.a. JEWISH 
LEGION; a.k.a. JUDEA POLICE; a.k.a. 
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. 
KAHANE; a.k.a. KAHANE CHAI; a.k.a. 
KAHANE LIVES; a.k.a. KAHANE TZADAK; 
a.k.a. KAHANE.ORG; a.k.a. 
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; 
a.k.a. NEW KACH MOVEMENT; a.k.a. 
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 
REPRESSION OF TRAITORS; a.k.a. STATE 
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. 
THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION; a.k.a. THE HATIKVA 
JEWISH IDENTITY CENTER; a.k.a. THE 
INTERNATIONAL KAHANE MOVEMENT; 
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE 
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; 
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. 
THE RABBI MEIR DAVID KAHANE 
MEMORIAL FUND; a.k.a. THE VOICE OF 
JUDEA; a.k.a. THE WAY OF THE TORAH; 
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") 
[SDGT].

 

THEODOSIA COMMERCIAL SEAPORT (a.k.a. 

PORT OF FEODOSIA; a.k.a. SEAPORT OF 
FEODOSIYA; a.k.a. STATE ENTERPRISE 
FEODOSIA SEA TRADING PORT; a.k.a. 
THEODOSIA MERCHANT SEA PORT; a.k.a. 
THEODOSIA SEA PORT), 14 Gorky Street, 
Theodosia 98100, Ukraine; 14, Gorky Str., 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1782 -

 

 

Feodosiya, Crimea 98100, Ukraine; Gorky 
Street 11, Feodosia, Crimea 98100, Ukraine; 
Website www.ukrport.org.ua; Email Address 
theodosia@port.kafa.crimea.ua; UN/LOCODE 
UA FEO; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
01125577 (Russia) [UKRAINE-EO13685].

 

THEODOSIA MERCHANT SEA PORT (a.k.a. 

PORT OF FEODOSIA; a.k.a. SEAPORT OF 
FEODOSIYA; a.k.a. STATE ENTERPRISE 
FEODOSIA SEA TRADING PORT; a.k.a. 
THEODOSIA COMMERCIAL SEAPORT; a.k.a. 
THEODOSIA SEA PORT), 14 Gorky Street, 
Theodosia 98100, Ukraine; 14, Gorky Str., 
Feodosiya, Crimea 98100, Ukraine; Gorky 
Street 11, Feodosia, Crimea 98100, Ukraine; 
Website www.ukrport.org.ua; Email Address 
theodosia@port.kafa.crimea.ua; UN/LOCODE 
UA FEO; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
01125577 (Russia) [UKRAINE-EO13685].

 

THEODOSIA SEA PORT (a.k.a. PORT OF 

FEODOSIA; a.k.a. SEAPORT OF FEODOSIYA; 
a.k.a. STATE ENTERPRISE FEODOSIA SEA 
TRADING PORT; a.k.a. THEODOSIA 
COMMERCIAL SEAPORT; a.k.a. THEODOSIA 
MERCHANT SEA PORT), 14 Gorky Street, 
Theodosia 98100, Ukraine; 14, Gorky Str., 
Feodosiya, Crimea 98100, Ukraine; Gorky 
Street 11, Feodosia, Crimea 98100, Ukraine; 
Website www.ukrport.org.ua; Email Address 
theodosia@port.kafa.crimea.ua; UN/LOCODE 
UA FEO; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
01125577 (Russia) [UKRAINE-EO13685].

 

THEODOSIYA OIL TERMINAL (a.k.a. 

FEODOSIA OIL PRODUCTS SUPPLY CO.; 
a.k.a. FEODOSIYA ENTERPRISE; a.k.a. 
FEODOSIYA ENTERPRISE ON PROVIDING 
OIL PRODUCTS; a.k.a. FEODOSIYSKE 
COMPANY FOR THE OIL), Feodosiya, 
Geologicheskaya str. 2, Crimea 98107, Ukraine; 
Feodosia, Str. Geological 2, Crimea 98107, 
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 [UKRAINE-EO13660].

 

THESSALONIKI-ATHENS FIRE NUCLEI 

CONSPIRACY (a.k.a. CONSPIRACY OF 
CELLS OF FIRE; a.k.a. CONSPIRACY OF 
FIRE NUCLEI; a.k.a. CONSPIRACY OF THE 
NUCLEI OF FIRE; a.k.a. SYNOMOSIA 
PYRINON TIS FOTIAS), Greece [SDGT].

 

THET, Naing Win (a.k.a. "THET NAING WIN"), 

c/o TET KHAM CONSTRUCTION COMPANY 
LIMITED, Mandalay, Burma; Passport 944168 
(Burma) (individual) [SDNTK].

 

THICHAIYOT, Winai (a.k.a. PHITCHAIYOT, 

Winai; a.k.a. PHITCHAYOT, Winai; a.k.a. 
PICHAYOS, Vinai; a.k.a. PICHAYOS, Winai; 
a.k.a. PICHAYOT, Vinai; a.k.a. PITCHAYOS, 
Vinai; a.k.a. TICHYOS, Vinai), c/o BANGKOK 
ARTI-FLORA DESIGN LIMITED 
PARTNERSHIP, Bangkok, Thailand; c/o 
GREEN CAR RENT LIMITED PARTNERSHIP, 
Bangkok, Thailand; c/o HATKAEW COMPANY 
LTD., Bangkok, Thailand; c/o NICE FANTASY 
GARMENT COMPANY LTD., Bangkok, 
Thailand; c/o PROGRESS SURAWEE 
COMPANY LTD., Bangkok, Thailand; c/o 
RUNGRIN COMPANY LTD., Bangkok, 
Thailand; c/o SCORE COMMERCIAL 
COMPANY LTD., Bangkok, Thailand; DOB 01 
Dec 1957; Passport K203350 (Thailand) 
(individual) [SDNTK].

 

THIEF-IN-LAW (a.k.a. KANONIERI KURDEBI; 

a.k.a. KANONIERI QURDEBI; a.k.a. 
KANONIERI QURDI; a.k.a. RAMKIANI 
QURDEBI; a.k.a. RAMKIANI QURDI; a.k.a. 
SINIE; a.k.a. THIEVES PROFESSING THE 
CODE; a.k.a. THIEVES-IN-LAW; a.k.a. 
THIEVES-WITHIN-THE-LAW; a.k.a. VOR V 
ZAKONYE; a.k.a. VOR-V-ZAKONE (Cyrillic: 

ВОР

 

В

 

ЗАКОНЕ);

 a.k.a. VORY V ZAKONI; 

a.k.a. VORY V ZAKONYE; a.k.a. VORY-V-
ZAKONE (Cyrillic: 

ВОРЫ

 

В

 

ЗАКОНЕ);

 a.k.a. 

VOR-ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic: 

ЗАКОННИК)),

 United States; Russia; Greece; 

Ukraine; Spain [TCO].

 

THIEVES PROFESSING THE CODE (a.k.a. 

KANONIERI KURDEBI; a.k.a. KANONIERI 
QURDEBI; a.k.a. KANONIERI QURDI; a.k.a. 
RAMKIANI QURDEBI; a.k.a. RAMKIANI 
QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW; 
a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-
WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE; 
a.k.a. VOR-V-ZAKONE (Cyrillic: 

ВОР

 

В

 

ЗАКОНЕ);

 a.k.a. VORY V ZAKONI; a.k.a. 

VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE 
(Cyrillic: 

ВОРЫ

 

В

 

ЗАКОНЕ);

 a.k.a. VOR-

ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic: 

ЗАКОННИК)),

 United States; Russia; Greece; 

Ukraine; Spain [TCO].

 

THIEVES-IN-LAW (a.k.a. KANONIERI KURDEBI; 

a.k.a. KANONIERI QURDEBI; a.k.a. 
KANONIERI QURDI; a.k.a. RAMKIANI 
QURDEBI; a.k.a. RAMKIANI QURDI; a.k.a. 
SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES 

PROFESSING THE CODE; a.k.a. THIEVES-
WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE; 
a.k.a. VOR-V-ZAKONE (Cyrillic: 

ВОР

 

В

 

ЗАКОНЕ);

 a.k.a. VORY V ZAKONI; a.k.a. 

VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE 
(Cyrillic: 

ВОРЫ

 

В

 

ЗАКОНЕ);

 a.k.a. VOR-

ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic: 

ЗАКОННИК)),

 United States; Russia; Greece; 

Ukraine; Spain [TCO].

 

THIEVES-WITHIN-THE-LAW (a.k.a. KANONIERI 

KURDEBI; a.k.a. KANONIERI QURDEBI; a.k.a. 
KANONIERI QURDI; a.k.a. RAMKIANI 
QURDEBI; a.k.a. RAMKIANI QURDI; a.k.a. 
SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES 
PROFESSING THE CODE; a.k.a. THIEVES-IN-
LAW; a.k.a. VOR V ZAKONYE; a.k.a. VOR-V-
ZAKONE (Cyrillic: 

ВОР

 

В

 

ЗАКОНЕ);

 a.k.a. 

VORY V ZAKONI; a.k.a. VORY V ZAKONYE; 
a.k.a. VORY-V-ZAKONE (Cyrillic: 

ВОРЫ

 

В

 

ЗАКОНЕ);

 a.k.a. VOR-ZAKONNIK; a.k.a. 

ZAKONNIK (Cyrillic: 

ЗАКОННИК)),

 United 

States; Russia; Greece; Ukraine; Spain [TCO].

 

THINH CUONG CO LTD (a.k.a. CONG TY TNHH 

THINH CUONG (Latin: CÔNG TY TNHH 

THỊNH

 

CƯỜNG);

 a.k.a. THINH CUONG COMPANY 

LIMITED), 41/8 B Cu Chinh Lan, Hai Phong, 
Vietnam (Latin: 41/8B Cù Chính Lan, 

Hải

 

Phòng, Vietnam); Secondary sanctions risk: 
North Korea Sanctions Regulations, sections 
510.201 and 510.210; Transactions Prohibited 
For Persons Owned or Controlled By U.S. 
Financial Institutions: North Korea Sanctions 
Regulations section 510.214; Identification 
Number IMO 1867946; Enterprise Number 
0200289195 (Vietnam) [DPRK4].

 

THINH CUONG COMPANY LIMITED (a.k.a. 

CONG TY TNHH THINH CUONG (Latin: CÔNG 
TY TNHH 

THỊNH

 

CƯỜNG);

 a.k.a. THINH 

CUONG CO LTD), 41/8 B Cu Chinh Lan, Hai 
Phong, Vietnam (Latin: 41/8B Cù Chính Lan, 

Hải

 Phòng, Vietnam); Secondary sanctions risk: 

North Korea Sanctions Regulations, sections 
510.201 and 510.210; Transactions Prohibited 
For Persons Owned or Controlled By U.S. 
Financial Institutions: North Korea Sanctions 
Regulations section 510.214; Identification 
Number IMO 1867946; Enterprise Number 
0200289195 (Vietnam) [DPRK4].

 

THINI, Abdalla As'ad (a.k.a. TAHINI, Abdallah 

Asad; a.k.a. THAHINI, Abdallah; a.k.a. "TAHINI, 
Ahmad"); DOB 20 Jun 1965; POB Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations (individual) 
[SDGT] (Linked To: HIZBALLAH).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1783 -

 

 

THIONGKOL, Abud Stephen (a.k.a. KOL, Abud 

Stephen Thiong), South Sudan; DOB 23 Feb 
1962; Gender Male (individual) [GLOMAG].

 

THIRD KODO-KAI (a.k.a. KODOKAI; a.k.a. 

KODO-KAI (Japanese: 

弘道会

); a.k.a. 

KOUDOU-KAI; a.k.a. SANDAIME KODO-KAI 
(Japanese: 

三代目弘道会

)), 1-117 

Shukuatocho, Nakamura Ward, Nagoya, Aichi, 
Japan (Japanese: 1-117 

宿跡町中村区

, 

名古屋市

, 

愛知県

, Japan) [TCO] (Linked To: 

YAMAGUCHI-GUMI; Linked To: TAKAYAMA, 
Kiyoshi; Linked To: SHINODA, Kenichi).

 

THIRRJA PER UTESI (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. RIHF; 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), 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].

 

THIRWAT, Salah Shihata (a.k.a. ABDALLAH, 

Tarwat Salah; a.k.a. SHIHATA, Thirwat Salah; 
a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960; 
POB Egypt (individual) [SDGT].

 

THIRWAT, Shahata (a.k.a. ABDALLAH, Tarwat 

Salah; a.k.a. SHIHATA, Thirwat Salah; a.k.a. 
THIRWAT, Salah Shihata); DOB 29 Jun 1960; 
POB Egypt (individual) [SDGT].

 

THIT, Akiraphokin (a.k.a. AKIRAPHOKIN, Thit; 

a.k.a. SUTHIT, Samsaeng; a.k.a. WEI, Ta Han; 
a.k.a. "AH HAN"), c/o DEHONG THAILONG 
HOTEL CO., LTD., Yunnan Province, China; 
88/2 Soi Klong Nam Kaew, Tambon Sam Sen 
Nok, Huay Khwang, Bangkok, Thailand; Burma; 
DOB 03 Mar 1972; Passport K491821 
(Thailand); National ID No. 310095657121 
(Thailand) (individual) [SDNTK].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1784 -

 

 

THITSAR, Myo, Burma; DOB 24 Nov 1972; 

nationality Burma; Gender Female; Registration 
Number 12/BAHANA(N)002332 (Burma) 
(individual) [BURMA-EO14014] (Linked To: 
DYNASTY INTERNATIONAL COMPANY 
LIMITED).

 

THOSE SIGNED IN BLOOD BATTALION (a.k.a. 

AL-MULATHAMUN BATTALION; a.k.a. AL-
MULATHAMUN BRIGADE; a.k.a. AL-
MULATHAMUN MASKED ONES BRIGADE; 
a.k.a. AL-MURABITOUN; a.k.a. AL-
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU 
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN 
BLOOD; a.k.a. SIGNED-IN-BLOOD 
BATTALION; a.k.a. THOSE WHO SIGN IN 
BLOOD; a.k.a. "MASKED MEN BRIGADE"; 
a.k.a. "THE SENTINELS"; a.k.a. "WITNESSES 
IN BLOOD"), Algeria; Mali [FTO] [SDGT].

 

THOSE WHO SIGN IN BLOOD (a.k.a. AL-

MULATHAMUN BATTALION; a.k.a. AL-
MULATHAMUN BRIGADE; a.k.a. AL-
MULATHAMUN MASKED ONES BRIGADE; 
a.k.a. AL-MURABITOUN; a.k.a. AL-
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU 
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN 
BLOOD; a.k.a. SIGNED-IN-BLOOD 
BATTALION; a.k.a. THOSE SIGNED IN 
BLOOD BATTALION; a.k.a. "MASKED MEN 
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. 
"WITNESSES IN BLOOD"), Algeria; Mali [FTO] 
[SDGT].

 

THOYIB, Ibnu (a.k.a. ANSHORI, Abdullah; a.k.a. 

TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU 
FATIH"); DOB 1958; POB Pacitan, East Java, 
Indonesia; nationality Indonesia (individual) 
[SDGT].

 

THRACE FOUNDATION, 43 Moskovska Str., R-

N Oborishte Distr, Sofia, Stolichna 1000, 
Bulgaria; Organization Established Date 2004; 
Government Gazette Number 131258494 
(Bulgaria) [GLOMAG] (Linked To: BOJKOV, 
Vassil Kroumov).

 

THU, Daw Yin Min (a.k.a. THU, Yin Min), Burma; 

DOB 23 Aug 1989; nationality Burma; Gender 
Female; National ID No. 12AHLANAN042764 
(Burma) (individual) [BURMA-EO14014].

 

THU, Yin Min (a.k.a. THU, Daw Yin Min), Burma; 

DOB 23 Aug 1989; nationality Burma; Gender 
Female; National ID No. 12AHLANAN042764 
(Burma) (individual) [BURMA-EO14014].

 

THULA UZWE TRADING, 18 Alexandra Street, 

Verreniging, Emfuleni, 1830, South Africa; The 
Paragon II, Office F1W1, 16 Kings Road, 
Bedfordview 2007, South Africa; Secondary 
sanctions risk: section 1(b) of Executive Order 

13224, as amended by Executive Order 13886; 
Organization Established Date 30 Jun 2010; 
V.A.T. Number 4650272281 (South Africa); Tax 
ID No. 9427992160 (South Africa); Commercial 
Registry Number 2010/096811/23 (South 
Africa) [SDGT] (Linked To: AHMAD, Firas 
Nazem).

 

THULIN, Anton, Sweden; DOB 23 Jan 1997; 

POB Sweden; nationality Sweden; Gender 
Male; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886 (individual) [SDGT].

 

THULSIE, Brandon-Lee (a.k.a. "Salahuddin ibn 

Hernani"; a.k.a. "THULSIE, Sallahuddin"), 
Newclare, Johannesburg, South Africa; DOB 
1992 to 1994; Gender Male (individual) [SDGT].

 

THULSIE, Tony-Lee (a.k.a. "Simba"; a.k.a. 

"THULSIE, Yakeen"; a.k.a. "Yakeen"; a.k.a. 
"Yaqeen ibn Hernani"), Newclare, 
Johannesburg, South Africa; DOB 1992 to 
1994; Gender Male (individual) [SDGT].

 

TIA TRADING 2013 LTD (Cyrillic: 

ТИА

 

ТРЕЙДИНГ

 2013) (a.k.a. TIA TRADING 2013 

LTD OOD), Kvartal Studentski Grad, U1. Prof 
G. Bradistilov, 8, Sofia 1700, Bulgaria; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Organization 
Established Date 04 Apr 2017; Registration 
Number 204532789 (Bulgaria) [SDGT] (Linked 
To: ISMAIL, Mohamad Hassan).

 

TIA TRADING 2013 LTD OOD (a.k.a. TIA 

TRADING 2013 LTD (Cyrillic: 

ТИА

 

ТРЕЙДИНГ

 

2013)), Kvartal Studentski Grad, U1. Prof G. 
Bradistilov, 8, Sofia 1700, Bulgaria; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; 
Organization Established Date 04 Apr 2017; 
Registration Number 204532789 (Bulgaria) 
[SDGT] (Linked To: ISMAIL, Mohamad 
Hassan).

 

TIAN FANG HOLDINGS LIMITED (a.k.a. TIAN 

FANG HONG KONG HOLDING LTD.; a.k.a. 
TIAN FANG HONG KONG HOLDINGS 
LIMITED (Chinese Simplified: 

天纺香港国际贸易有限公司

)), Room 6, 10/F, CC 

Wu Building, 302-8 Hennessy Road, Hong 
Kong, 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; Organization Established Date 
09 Jan 2007; Business Registration Number 

1100762 (Hong Kong) [DPRK3] (Linked To: 
SEK STUDIO).

 

TIAN FANG HONG KONG HOLDING LTD. 

(a.k.a. TIAN FANG HOLDINGS LIMITED; a.k.a. 
TIAN FANG HONG KONG HOLDINGS 
LIMITED (Chinese Simplified: 

天纺香港国际贸易有限公司

)), Room 6, 10/F, CC 

Wu Building, 302-8 Hennessy Road, Hong 
Kong, 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; Organization Established Date 
09 Jan 2007; Business Registration Number 
1100762 (Hong Kong) [DPRK3] (Linked To: 
SEK STUDIO).

 

TIAN FANG HONG KONG HOLDINGS LIMITED 

(Chinese Simplified: 

天纺香港国际贸易有限公司

) (a.k.a. TIAN FANG 

HOLDINGS LIMITED; a.k.a. TIAN FANG HONG 
KONG HOLDING LTD.), Room 6, 10/F, CC Wu 
Building, 302-8 Hennessy Road, Hong Kong, 
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; Organization Established Date 
09 Jan 2007; Business Registration Number 
1100762 (Hong Kong) [DPRK3] (Linked To: 
SEK STUDIO).

 

TIAN YI LU SEN BAO GONG SI (Chinese 

Simplified: 

天仪卢森堡公司

) (a.k.a. SPACETY 

LUXEMBOURG S.A.), Avenue Des Hauts-
Fourneaux 9, Esch-Sur-Alzette 4362, 
Luxembourg; Organization Established Date 21 
Aug 2019; V.A.T. Number LU32227405 
(Luxembourg); Registration Number B 236.930 
(Luxembourg) [RUSSIA-EO14024] (Linked To: 
CHANGSHA TIANYI SPACE SCIENCE AND 
TECHNOLOGY RESEARCH INSTITUTE CO. 
LTD).

 

TIAN, Yinyin (Chinese Simplified: 

田寅寅

) (a.k.a. 

"snowsjohn"; a.k.a. "tianyinyin0404"), Nanjing, 
Jiangsu, China (Chinese Simplified: 

南京

, 

江苏

, 

China); DOB 12 Jul 1986; nationality China; 
Email Address 417136259@qq.com; Gender 
Male; Digital Currency Address - XBT 
134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak; alt. 
Digital Currency Address - XBT 
15YK647qtoZQDzNrvY6HJL6QwXduLHfT28; 
alt. Digital Currency Address - XBT 
1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17; 
alt. Digital Currency Address - XBT