OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 249

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1985 -

 

 

"ALI DI ROMA" (a.k.a. EL HEIT, Ali; a.k.a. 

KAMEL, Mohamed), Via D. Fringuello, 20, 
Rome, Italy; Milan, Italy; DOB 20 Mar 1970; alt. 
DOB 30 Jan 1971; POB Rouba, Algeria 
(individual) [SDGT].

 

"'ALI, Abu" (a.k.a. AL-KA'ABI, Shaykh Abu-

Akram; a.k.a. AL-KA'ABI, Sheik Akram; a.k.a. 
AL-KA'BI, Akram Abas; a.k.a. AL-KABI, Akram 
'Abbas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. 
"ABU-MUHAMMAD"; a.k.a. "KARUMI"); DOB 
circa 1976; alt. DOB circa 1973; alt. DOB 17 Jul 
1977; POB al 'Amarah, Iraq; alt. POB al 
Kalamiy, Iraq; alt. POB Baghdad, Iraq; 
nationality Iraq (individual) [SDGT] [IRAQ3].

 

"ALI, Ahmed Omar" (a.k.a. OMAR, Ahmed Haji 

Ali Haji; a.k.a. "ALI, Ahmed Omer Haji"; a.k.a. 
"BEER DHAGAH"; a.k.a. "BEERDHAGAX"; 
a.k.a. "BEERDHEGHAX"; a.k.a. "BERDAGAX"), 
Bosaso, Bari, Somalia; DOB Jun 1974; POB 
Alula District, Bari, Puntland, Somalia; 
nationality Somalia; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886 
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

 

"ALI, Ahmed Omer Haji" (a.k.a. OMAR, Ahmed 

Haji Ali Haji; a.k.a. "ALI, Ahmed Omar"; a.k.a. 
"BEER DHAGAH"; a.k.a. "BEERDHAGAX"; 
a.k.a. "BEERDHEGHAX"; a.k.a. "BERDAGAX"), 
Bosaso, Bari, Somalia; DOB Jun 1974; POB 
Alula District, Bari, Puntland, Somalia; 
nationality Somalia; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886 
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

 

"ALI, Ashraf Sayed" (a.k.a. AL-CARDINAL, 

Ashraf Seed Ahmed; a.k.a. ALI, Ashraf 
Seedahmed Hussein; a.k.a. HUSSEIN, Ashraf 
Said Ahmed; a.k.a. HUSSEIN, Ashraf Seed 
Ahmed; a.k.a. SEED AHMED, Asharaf; a.k.a. 
SEED AHMED, Ashraff; a.k.a. SEEDAHMED, 
Ashiraf; a.k.a. "HUSSEIN ALI, Ashraf"), 1 
College Yard, Winchester Avenue, London, 
England NW6 7UA, United Kingdom; 207 
Jersey Road, Osterley, London TW7 4RE, 
United Kingdom; Dubai, United Arab Emirates; 
DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan; 
nationality Sudan; Gender Male; Passport 
B00018325 (Sudan) expires 16 Feb 2023; 
National ID No. 11945710905 (Sudan); alt. 
National ID No. 784195754986941 (United Arab 
Emirates) (individual) [GLOMAG].

 

"ALI, Haj" (a.k.a. FARAHANI, Alireza 

Shahvaroghi; a.k.a. "SALIMI, Vezarat"; a.k.a. 
"SALIMI, Vezerat"), Iran; DOB 06 Dec 1970; 
nationality Iran; Additional Sanctions 

Information - Subject to Secondary Sanctions; 
Gender Male (individual) [IRAN-HR] (Linked To: 
IRANIAN MINISTRY OF INTELLIGENCE AND 
SECURITY).

 

"ALI, Hassan" (a.k.a. MORTEZAVI, Ali Hassan; 

a.k.a. MORTEZAVI, Hasan; a.k.a. 
MORTEZAVI, Sayyed Hasan), Iran; DOB 23 
Aug 1964; POB Ghazvin, Iran; citizen Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male; Passport 
D9019576 (Iran) (individual) [SDGT] [IRGC] 
[IFSR].

 

"ALI, Mufti Hazrat" (a.k.a. DEROJI, Mufti Hazrat; 

a.k.a. "AMJAD, Qari"; a.k.a. "Mufti Hazrat"; 
a.k.a. "Mufti Muzahim"), Dangam, Kunar, 
Afghanistan; DOB 17 Apr 1979; POB Samar 
Bagh, Lower Dir, Khyber Pakhtunkhwa, 
Pakistan; nationality Pakistan; Gender Male; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886 (individual) [SDGT] 
(Linked To: TEHRIK-E TALIBAN PAKISTAN 
(TTP)).

 

"AL-IBRAHIMI, Jamal Fa'far 'Ali" (a.k.a. AL 

BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu 
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. 
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; 
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, 
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu 
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; 
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, 
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. 
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. 
JAMAL, Ibrahimi; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. 
"MOHAMMED, Jamal Jaafar"), Al Fardoussi 
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; 
Velayat Faqih Base, Kenesht Mountain Pass, 
Northwest of Kermanshah, Iran; Mehran, Iran; 
DOB 1953; POB Ma'ghal, Basrah, Iraq; 
nationality Iraq; citizen Iran; alt. citizen Iraq; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (individual) [IRAQ3].

 

"ALICANTE" (a.k.a. ALIMENTOS CARNICOS DE 

TRADICION ESPANOLA LTDA.), Calle 12 No. 
12-58, Cali, Colombia; NIT # 900229820-2 
(Colombia) [SDNT].

 

"AL-IFRI, Saleem" (a.k.a. AL-MANSUR, Salim 

Mustafa Muhammad; a.k.a. MANSUR AL-IFRI, 
Salim Mustafa Muhammad; a.k.a. MANSUR, 
Salim; a.k.a. MUSTAFA, Salim Mansur; a.k.a. 

"AL-SHAKLAR, Hajji Salim"), Mersin, Turkey; 
Istanbul, Turkey; Adana, Turkey; DOB 1959; 
nationality Iraq; Gender Male (individual) 
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 
AND THE LEVANT).

 

"ALIK TAYVANCHIK" (a.k.a. TAKHTAKHUNOV, 

Alimzhan Ursulovich; a.k.a. TOCHTACHUNOV, 
Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a. 
TOKHTAKHOUNOV, Alimjan; a.k.a. 
TOKHTAKHOUNOV, Alim-Jean; a.k.a. 
TOKHTAKHOUNOV, Alimzhan Tursunovich; 
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. 
TOKHTAKHUNOV, Alimajan; a.k.a. 
TOKHTAKHUNOV, Alimkan; a.k.a. 
TOKHTAKHUNOV, Alimkhan; a.k.a. 
TOKHTAKHUNOV, Alimzan; a.k.a. 
TOKHTAKHUNOV, Alimzhan Tursunovich 
(Cyrillic: 

ТОХТАХУНОВ,

 

АЛИМЖАН

 

ТУРСУНОВИЧ);

 a.k.a. TOKHTAKHUNOV, 

Alimzhon Tursonovich; a.k.a. 
TOKHTAKHUNOV, Alinjan; a.k.a. 
TOKHTAKHUNOV, Alinkhan; a.k.a. 
TOKHTAKHUNOV, Alizman; a.k.a. 
TOKHTAKOUNOV, Alinkhan; a.k.a. "LITTLE 
TAIWANESE"; a.k.a. "TAIVANCHIK"; a.k.a. 
"TAIWANCHIK"; a.k.a. "TAYVANCHIK"; a.k.a. 
"TAYVANIK"; a.k.a. "TONTARHOVNOV, A."), 
Peredelkino, Moscow, Russia; DOB 01 Jan 
1949; alt. DOB 31 Dec 1949; POB Tashkent, 
Uzbekistan; alt. POB Israel; Gender Male; 
Passport 4507000833 (Russia); alt. Passport 
50465506 (Russia); alt. Passport 5981915 
(Israel); Tax ID No. 770465002364 (Russia); 
Identification Number 313617722 (Israel); alt. 
Identification Number TKHLZH49T31Z154A 
(Italy); alt. Identification Number 
304770000196297 (Russia) (individual) [TCO] 
(Linked To: THIEVES-IN-LAW).

 

"AL-IMDAD" (a.k.a. COMITE ISLAMIQUE 

DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD 
ASSISTANCE FOUNDATION; a.k.a. EMDAD 
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. 
IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. 
IMAM KHOMEINI FOUNDATION; a.k.a. IMAM 
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM 
KHOMEINI RELIEF COMMITTEE (LEBANON 
BRANCH); a.k.a. IMAM KHOMEINI RELIEF 
ORGANIZATION; a.k.a. IMAM KHOMEINI 
SUPPORT COMMITTEE; a.k.a. IMAM 
KHOMEINY AID COMMITTEE; a.k.a. IMDAD 
ASSOCIATION OF THE ISLAMIC 
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD 
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. 
IMDAD ISLAMIC ASSOCIATION COMMITTEE 
FOR CHARITY; a.k.a. ISLAMIC CHARITY 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1986 -

 

 

EMDAD; a.k.a. ISLAMIC CHARITY EMDAD 
COMMITTEE; a.k.a. ISLAMIC EMDAD 
CHARITABLE COMMITTEE; a.k.a. KHOMEINI 
CHARITABLE FOUNDATION; a.k.a. 
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. 
KOMITE EMDAD EMAM), P.O. Box 25-211 
Beirut AiRabi' Building, 2nd Floor,, Mokdad 
Street, Haret Hreik, Beirut, Lebanon; P.O. Box 
25/221 El Ghobeiry, Beirut, Lebanon; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; alt. Additional Sanctions Information 
- Subject to Secondary Sanctions Pursuant to 
the Hizballah Financial Sanctions Regulations 
[SDGT] [IFSR].

 

"AL-INDONESI, Abu Walid" (a.k.a. FAIZ, 

Mohammad Yusuf Karim; a.k.a. FAIZ, 
Mohammed Karim Yusop; a.k.a. FAIZ, 
Mohammed Yusop Karin; a.k.a. FAIZ, Mohd 
Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad; 
a.k.a. "AL-INDUNISI, Abu-Walid"), Syria; DOB 
11 Oct 1978; POB Indonesia; nationality 
Indonesia; citizen Indonesia; Gender Male 
(individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

"AL-INDUNISI, Abu-Walid" (a.k.a. FAIZ, 

Mohammad Yusuf Karim; a.k.a. FAIZ, 
Mohammed Karim Yusop; a.k.a. FAIZ, 
Mohammed Yusop Karin; a.k.a. FAIZ, Mohd 
Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad; 
a.k.a. "AL-INDONESI, Abu Walid"), Syria; DOB 
11 Oct 1978; POB Indonesia; nationality 
Indonesia; citizen Indonesia; Gender Male 
(individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

"AL-ISAWI, Ahmad" (a.k.a. ALDOLEMY, Ahmad 

Khalaf Shebab; a.k.a. AL-DULAYMI, Ahmad 
Khalaf Shabib; a.k.a. AL-DULAYMI, Ahmad 
Khalaf Shabib al-Asafi; a.k.a. AL-DULAYMI, 
Ahmad Khalaf Shabib al'Issawi; a.k.a. AL-
DULAYMI, Ahmad Shabib; a.k.a. AL-ISAWI, 
Ahmad Khalaf Abd Shabib; a.k.a. AL-ISSAWI, 
Ahmad Khalaf Shabib; a.k.a. SHABIB, Ahmad 
Khalaf; a.k.a. SHABIB, Ahmad Khalaf Abd; 
a.k.a. SHADID, Ahkmad Kalaf; a.k.a. "AHMAD, 
Abu Usama"; a.k.a. "AHMAD, Hajji"; a.k.a. 
"ALDOLEMY, Ahmed"; a.k.a. "SHABSHAR, 
Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, 
Hajji"), London, United Kingdom; al-Fallujah, 
Iraq; DOB 25 May 1972; POB al-Fallujah, Iraq; 
nationality Iraq; citizen United Kingdom; 
Passport C00168817 issued 08 Dec 2005 
expires 25 May 2015; alt. Passport G1407597 
(Iraq) (individual) [SDGT].

 

"AL-ITALY, Anas" (a.k.a. ABDU SHAKUR, Anas; 

a.k.a. AL-ABBOUBI, Anas; a.k.a. EL ABBOUBI, 

Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a. 
SHAKUR, Anas; a.k.a. "Abu Rawaha the 
Italian"; a.k.a. "Abu the Italian"; a.k.a. "Mc 
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; 
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 
Oct 1992 to 31 Oct 1992; POB Marrakech, 
Morocco (individual) [SDGT].

 

"AL-JAWI, Abu Seif" (a.k.a. SANTOSO, Wiji 

Joko; a.k.a. SANTOSO, Wijijoko; a.k.a. "ABU 
SEIF"); DOB 14 Jul 1975; POB Rembang, Jawa 
Tengah, Indonesia; nationality Indonesia; 
Passport A2823222 (Indonesia) issued 28 May 
2012 expires 28 May 2017 (individual) [SDGT].

 

"AL-JAZAIRI, Abu Luqman" (a.k.a. SAAL, Fared; 

a.k.a. SAAL, Farid; a.k.a. SAAL, Fehad; a.k.a. 
"AL-ALMANI, Abu Luqmaan"; a.k.a. "AL-
ALMANI, Abu Luqman"; a.k.a. "LOQMAN, Abu"; 
a.k.a. "LUQMAN, Abu"); DOB 18 Feb 1989; alt. 
DOB 08 Feb 1989; POB Bonn, Germany; 
citizen Germany; alt. citizen Algeria; Gender 
Male; National ID No. 5802098444 (individual) 
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 
AND THE LEVANT).

 

"AL-JAZARI, Yasir" (a.k.a. BOULGHIT, 

Boubakeur; a.k.a. BOULGHITI, Boubekeur; 
a.k.a. "AL DJAZAIRI, Abou Bakr"; a.k.a. "AL-
JAZIRI, Abou Yasser"; a.k.a. "AL-JAZIRI, Abu 
Bakr"; a.k.a. "EL DJAZAIRI, Abou Yasser"), 
Peshawar, Pakistan; DOB 13 Feb 1970; POB 
Rouiba, Algiers, Algeria; nationality Algeria; 
Gender Male (individual) [SDGT].

 

"AL-JAZIRI, Abou Yasser" (a.k.a. BOULGHIT, 

Boubakeur; a.k.a. BOULGHITI, Boubekeur; 
a.k.a. "AL DJAZAIRI, Abou Bakr"; a.k.a. "AL-
JAZARI, Yasir"; a.k.a. "AL-JAZIRI, Abu Bakr"; 
a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar, 
Pakistan; DOB 13 Feb 1970; POB Rouiba, 
Algiers, Algeria; nationality Algeria; Gender 
Male (individual) [SDGT].

 

"AL-JAZIRI, Abu Bakr" (a.k.a. BOULGHIT, 

Boubakeur; a.k.a. BOULGHITI, Boubekeur; 
a.k.a. "AL DJAZAIRI, Abou Bakr"; a.k.a. "AL-
JAZARI, Yasir"; a.k.a. "AL-JAZIRI, Abou 
Yasser"; a.k.a. "EL DJAZAIRI, Abou Yasser"), 
Peshawar, Pakistan; DOB 13 Feb 1970; POB 
Rouiba, Algiers, Algeria; nationality Algeria; 
Gender Male (individual) [SDGT].

 

"AL-JAZRAWI, Abu-Sara" (a.k.a. AL ZAHRANI, 

Faysal Ahmad Bin Ali; a.k.a. ALZAHRANI, 
Faisal Ahmed Ali; a.k.a. AL-ZAHRANI, Faysal 
Ahmad 'Ali; a.k.a. "AL-SAUDI, Abu Sarah"; 
a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. 
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. 
DOB 18 Jan 1986; nationality Saudi Arabia; 
Passport K142736 (Saudi Arabia) issued 14 Jul 

2011; alt. Passport G579315 (Saudi Arabia) 
(individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

"AL-JEDDAWI, Abu-Rayhanah al-'Ansari" (a.k.a. 

AL-RUMAYSH, Mu'tassim Yahya 'Ali; a.k.a. 
"ABU-RAYHANAH"; a.k.a. "HANDALAH"; a.k.a. 
"RAYHANAH"); DOB 04 Jan 1973; POB 
Jeddah, Saudi Arabia; citizen Yemen; Passport 
01055336 (Yemen); Residency Number 
2054275397 (Saudi Arabia) issued 22 Jul 1998 
(individual) [SDGT].

 

"AL-KAHTANE, Abdul Rahman" (a.k.a. ABBUD, 

Bin Muhammad Awad; a.k.a. ABUD, Sa'ad 
Muhammad Awad; a.k.a. ADBUD, Muhammad 
'Awad; a.k.a. AWAD, Muhammad; a.k.a. 
BAABOOD, Sa'ad Muhammad; a.k.a. BIN 
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad); DOB 
1982; POB Saudi Arabia; nationality Saudi 
Arabia; Passport 520951 (Sudan); alt. Passport 
530951 (Sudan) (individual) [SDGT].

 

"AL-KANI MILITIA" (a.k.a. KANIYAT MILITIA; 

f.k.a. "7TH BRIGADE"; a.k.a. "9TH BRIGADE"; 
a.k.a. "AL-KANIYAT"; a.k.a. "KANI BRIGADE"; 
a.k.a. "KANIAT"; a.k.a. "KANIYAT"; a.k.a. 
"KANYAT"; f.k.a. "TARHUNA 7TH BRIGADE"; 
f.k.a. "TARHUNA BRIGADE"), Libya 
[GLOMAG].

 

"AL-KANIYAT" (a.k.a. KANIYAT MILITIA; f.k.a. 

"7TH BRIGADE"; a.k.a. "9TH BRIGADE"; a.k.a. 
"AL-KANI MILITIA"; a.k.a. "KANI BRIGADE"; 
a.k.a. "KANIAT"; a.k.a. "KANIYAT"; a.k.a. 
"KANYAT"; f.k.a. "TARHUNA 7TH BRIGADE"; 
f.k.a. "TARHUNA BRIGADE"), Libya 
[GLOMAG].

 

"AL-KARAR, Abu" (a.k.a. AL KHIYAWANI, 

Abdulhakim; a.k.a. AL KIYAWANI, Abdul 
Hakim; a.k.a. AL-KHAIWANI, Abdul Hakim; 
a.k.a. AL-KHAIWANI, Abdulhakem Hashim; 
a.k.a. "KARAR, Abu"), Yemen; DOB 1986; 
Gender Male (individual) [GLOMAG].

 

"AL-KHATEEB BRANCH" (Arabic: "

ﺐﻴﻄﺨﻟﺍ

 

ﻉﺮﻓ

") 

(a.k.a. SYRIAN GENERAL INTELLIGENCE 
BRANCH 251 - AL-KHATIB; a.k.a. "BRANCH 
251" (Arabic: "251 

ﻉﺮﻔﻟﺍ

"); a.k.a. "BRANCH 251-

AL-KHATEEB"; a.k.a. "THE INTERIOR 
BRANCH" (Arabic: "

ﻲﻠﺧﺍﺪﻟﺍ

 

ﻉﺮﻔﻟﺍ

")), al-Khatib 

area of Baghdad Street, Damascus, Syria 
[SYRIA] (Linked To: SYRIAN GENERAL 
INTELLIGENCE DIRECTORATE).

 

"AL-KHATUNI, Brukan" (a.k.a. ALISMAEEL, 

Abdulhameed Salim Ibrahim; a.k.a. AL-
KHATUNI, Abd Al Hamid Salim Ibrahim Ismail 
Brukan; a.k.a. AL-KHATUNI, 'Abd-al-Hamid 
Salim Ibrahim Isma'il), Mersin, Turkey; DOB 01 
Sep 1970; alt. DOB 12 Jan 1970; POB Ba'aj, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1987 -

 

 

Iraq; nationality Iraq; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886 
(individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

"AL-KHUDUR, Khudhur Taher" (a.k.a. Al-Jaja; 

a.k.a. BIN ALI, Khodr Taher (Arabic:  

ﺮﻫﺎﻃ

 

ﺮﻀﺧ

ﻲﻠﻋ

 

ﻦﺑ

); a.k.a. KHODR, Abou Ali; a.k.a. 

KHODR, Abu Ali (Arabic: 

ﺮﻀﺧ

 

ﻲﻠﻋ

 

ﻮﺑﺍ

); a.k.a. 

TAHER, Khader Ali; a.k.a. TAHER, Kheder Ali; 
a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr 
Ali (Arabic: 

ﺮﻫﺎﻃ

 

ﻲﻠﻋ

 

ﺮﻀﺧ

); a.k.a. "JIJEH, Abu 

Ali"), Damascus, Syria; Tartous, Syria; DOB 
1976; POB Safita, Tartous, Syria; nationality 
Syria; Gender Male (individual) [SYRIA].

 

"AL-KHUWAYT, Taha" (a.k.a. 'ABD AL-NASIR, 

Hajji; a.k.a. "ABD AL-NASR, Hajji"; a.k.a. 
"ABDELNASSER, Hajji"), Syria; DOB 1967; alt. 
DOB 1966; alt. DOB 1968; POB Tall 'Afar, Iraq; 
nationality Iraq (individual) [SDGT].

 

"AL-KINDI, Abu al-Miqdad" (a.k.a. BATARFI, 

Khaled; a.k.a. BATARFI, Khaled Saeed; a.k.a. 
BATARFI, Khalid; a.k.a. BATARFI, Khalid 
Saeed; a.k.a. "BATARFI, Khalid bin Umar"; 
a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. 
DOB 1978; alt. DOB 1980; POB Riyadh, Saudi 
Arabia; nationality Saudi Arabia (individual) 
[SDGT].

 

"AL-KOSOVI, Abu Abdallah" (a.k.a. EL ALBANI, 

Ebu Abdullah; a.k.a. MUHAXHERI, Lavdrim; 
a.k.a. "AL KOSOVA, Abu Abdullah"; a.k.a. "AL-
KOSOVO, Abu Abdallah"); DOB 1987; 
nationality Kosovo (individual) [SDGT].

 

"AL-KOSOVO, Abu Abdallah" (a.k.a. EL ALBANI, 

Ebu Abdullah; a.k.a. MUHAXHERI, Lavdrim; 
a.k.a. "AL KOSOVA, Abu Abdullah"; a.k.a. "AL-
KOSOVI, Abu Abdallah"); DOB 1987; nationality 
Kosovo (individual) [SDGT].

 

"AL-KURDI, Abu Sulayman" (a.k.a. 

MUHAMMADI, Omid; a.k.a. MUHAMMADI, 
Umid; a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid 
Muhammad 'Aziz; a.k.a. "AL-KURDI, 'Amid"; 
a.k.a. "AL-KURDI, Hamza"; a.k.a. "AL-KURDI, 
Umid"; a.k.a. "DARWESH, Arkan Mohammed 
Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a. 
"RAWANSARI, Shahin"); DOB 1967; nationality 
Syria; alt. nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
ethnicity Kurdish (individual) [SDGT].

 

"AL-KURDI, 'Amid" (a.k.a. MUHAMMADI, Omid; 

a.k.a. MUHAMMADI, Umid; a.k.a. 
MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 
'Aziz; a.k.a. "AL-KURDI, Abu Sulayman"; a.k.a. 
"AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid"; 
a.k.a. "DARWESH, Arkan Mohammed 

Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a. 
"RAWANSARI, Shahin"); DOB 1967; nationality 
Syria; alt. nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
ethnicity Kurdish (individual) [SDGT].

 

"AL-KURDI, Hamza" (a.k.a. MUHAMMADI, Omid; 

a.k.a. MUHAMMADI, Umid; a.k.a. 
MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 
'Aziz; a.k.a. "AL-KURDI, Abu Sulayman"; a.k.a. 
"AL-KURDI, 'Amid"; a.k.a. "AL-KURDI, Umid"; 
a.k.a. "DARWESH, Arkan Mohammed 
Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a. 
"RAWANSARI, Shahin"); DOB 1967; nationality 
Syria; alt. nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
ethnicity Kurdish (individual) [SDGT].

 

"AL-KURDI, Salahuddin" (a.k.a. ERDOGAN, 

Emrah); DOB 1987 to 1989; POB Turkey; 
nationality Germany (individual) [SDGT].

 

"AL-KURDI, Umid" (a.k.a. MUHAMMADI, Omid; 

a.k.a. MUHAMMADI, Umid; a.k.a. 
MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 
'Aziz; a.k.a. "AL-KURDI, Abu Sulayman"; a.k.a. 
"AL-KURDI, 'Amid"; a.k.a. "AL-KURDI, Hamza"; 
a.k.a. "DARWESH, Arkan Mohammed 
Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a. 
"RAWANSARI, Shahin"); DOB 1967; nationality 
Syria; alt. nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
ethnicity Kurdish (individual) [SDGT].

 

"AL-KUWAITI, Abu Hudhayfa" (a.k.a. AL-'ANIZI, 

Muhammad Hadi 'Abd al-Rahman Fayhan 
Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi 
'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-
ANIZI, Muhammad Hadi 'Abd-al-Rahman 
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad 
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
'ANZI, Muhammad Hadi 'Abd al-Rahman 
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad 
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. 
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman 
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad 
H A F; a.k.a. AL-SHAMMARI, Muhammad; 
a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, 
Abu"), Kuwait; DOB 26 May 1986; nationality 
Kuwait; citizen Kuwait; Gender Male (individual) 
[SDGT] (Linked To: AL QA'IDA; Linked To: AL-
NUSRAH FRONT).

 

"AL-KUWAITI, Abu Uqlah" (a.k.a. AL-

SHAMMARI, Hamad Awad Dahi Sarhan); DOB 
31 Jan 1984; citizen Kuwait; Passport 
155454275 (Kuwait); Identification Number 
284013101406 (Kuwait) (individual) [SDGT].

 

"AL-KUWAITI, Abu Usamah" (a.k.a. AL-ANIZI, 

'Abd al-Rahman Khalaf; a.k.a. AL-'ANIZI, 'Abd 

al-Rahman Khalaf 'Ubayd Juday'; a.k.a. AL-
'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU 
USAMA"; a.k.a. "AL-RAHMAN, Abu Usamah"; 
a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. 
"YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 
(individual) [SDGT].

 

"AL-KUWAITI, Zubayr" (a.k.a. AL-'ANIZI, 

'Abdallah Hadi 'Abd al-Rahman Fayhan 
Sharban; a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-
al-Rahman Fihan Sharyan; a.k.a. AL-'ANIZI, 
'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan; 
a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-
Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, 
'Abdallah Hadi 'Abd al-Rahman Fayhan 
Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd 
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, 
'Abdallah Hadi 'Abd al-Rahman Fayzan 
Sharifan al-Anzi; a.k.a. "AL-ZUBAYR, Abu"), 
Hawali, Hawali Governorate, Kuwait; DOB 02 
Aug 1984; POB Kuwait; citizen Kuwait; 
Passport 107609169 (Kuwait); Driver's License 
No. 3284670 expires 21 Aug 2017; Identification 
Number 284080201511 (individual) [SDGT] 
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH 
FRONT).

 

"ALL UNION SCIENTIFIC RESEARCH 

INSTITUTE OF NATURAL GASES AND GAS 
TECHNOLOGIES" (a.k.a. GAZPROM VNIIGAZ; 
a.k.a. GAZPROM VNIIGAZ, OOO (Cyrillic: 

ООО

 

ГАЗПРОМ

 

ВНИИГАЗ);

 a.k.a. LLC 

VNIIGAZ; a.k.a. OBSHCHESTVO S 
OGRANICHENNOI OTVETSTVENNOSTYU 
'NAUCHNO-ISSLEDOVATELSKI INSTITUT 
PRIRODNYKH GAZOV I GAZOVYKH 
TEKHNOLOGI - GAZPROM VNIIGAZ' (Cyrillic: 

НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

 

ИНСТИТУТ

 

ПРИРОДНЫХ

 

ГАЗОВ

 

И

 

ГАЗОВЫХ

 

ТЕХНОЛОГИЙ

 - 

ГАЗПРОМ

 

ВНИИГАЗ);

 a.k.a. "LIMITED LIABILITY 

COMPANY SCIENTIFIC RESEARCH 
INSTITUTE OF NATURAL GASES AND GAS 
TECHNOLOGIES"; a.k.a. "VNIGAZ"), 15 
Gazovikov St., bld. 1, Razvilka, Leninski Raion, 
Moskovskaya obl. 142717, Russia; 
Sevastopolskaya St. 1A, Ukhta, Komi Republic, 
Russia; Website www.vniigaz.ru; Email Address 
adm@vniigaz.gazprom.ru; Executive Order 
13662 Directive Determination - Subject to 
Directive 4; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Organization 
Established Date 30 Jun 1999; Registration ID 
1025000651598; Tax ID No. 5003028155; 
Government Gazette Number 31323949; For 
more information on directives, please visit the 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1988 -

 

 

following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK 
COMPANY GAZPROM).

 

"ALLIANCE ENERGY CO." (a.k.a. ALLIANCE 

ENERGY PVT. LIMITED), Huse No 64-A, St No 
1, Gechs Phase-II Model Town Link Road, 
Lahore, Punjab 54000, Pakistan; Website 
allianceenergy.pk/; Organization Established 
Date 19 Dec 2016; Registration Number 
0104304 (Pakistan) [IRAN-EO13846] (Linked 
To: PERSIAN GULF PETROCHEMICAL 
INDUSTRY COMMERCIAL CO.).

 

"AL-LIBI, Abu-Habib" (a.k.a. AL-SHA'ARI, Hasan 

al-Salahayn Salih; a.k.a. AL-SHA'IRI, Husayn 
Al-Salihin Salih; a.k.a. "ABU-HABIB, Hasan"; 
a.k.a. "AL-SALIHIN, Habib"); DOB 01 Jan 1975 
to 31 Dec 1975; POB Darna, Libya; citizen 
Libya; Passport 542858 (Libya); Personal ID 
Card 55252 (Libya) (individual) [SDGT].

 

"AL-LIBI, Shaykh Mahmud" (a.k.a. ABD AL-

RAHMAN, Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd 
al-Rahman; a.k.a. AL-SHATIWI, Jamal; a.k.a. 
AL-SHITAYWI, Jamal Ibrahim Muhammad; 
a.k.a. AL-SHITIWI, Jamal; a.k.a. AL-SHTIWI, 
Jamal); DOB 1969; alt. DOB 1965; alt. DOB 
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB 
1958; alt. DOB 1959; alt. DOB 1960; POB 
Misrata, Libya; nationality Libya (individual) 
[SDGT].

 

"AL-MAGHRIBI, Abu Ismail" (a.k.a. LAABOUDI, 

Morad; a.k.a. LAABOUDI, Mourad; a.k.a. "ABU 
ISMAIL"; a.k.a. "AL-MAGRABI, Abu Isma'il"); 
DOB 26 Feb 1993; citizen Morocco; Passport 
UZ6430184 (Morocco); National ID No. 
CD595054 (Morocco) (individual) [SDGT].

 

"AL-MAGRABI, Abu Isma'il" (a.k.a. LAABOUDI, 

Morad; a.k.a. LAABOUDI, Mourad; a.k.a. "ABU 
ISMAIL"; a.k.a. "AL-MAGHRIBI, Abu Ismail"); 
DOB 26 Feb 1993; citizen Morocco; Passport 
UZ6430184 (Morocco); National ID No. 
CD595054 (Morocco) (individual) [SDGT].

 

"AL-MAKKI, Abu Asim" (a.k.a. AL-AHDAL, 

Mohamed Mohamed Abdullah; a.k.a. AL-
AHDAL, Mohammad Hamdi Mohammad Sadiq 
(Arabic: 

ﻝﺪﮬﻷﺍ

 

ﻕﺩﺎﺻ

 

ﺪﻤﺤﻣ

 

ﻱﺪﻤﺣ

 

ﺪﻤﺤﻣ

); a.k.a. 

AL-AHDAL, Muhammad Muhummad Abdullah; 
a.k.a. AL-HAMATI, Muhammad), Jamal street, 
Al-Dahima alley, Al-Hudaydah, Yemen; DOB 19 
Nov 1971; POB Medina, Saudi Arabia; 
nationality Yemen; Gender Male; Passport 
541939 (Yemen) issued 31 Jul 2000; National 
ID No. 216040 (Yemen) (individual) [SDGT].

 

"AL-MAKKI, Hashim" (a.k.a. AL-MASRI, Abu al-

Walid; a.k.a. AL-MISRI, Abu Walid; a.k.a. 
ATIYA, Mustafa; a.k.a. HAMID, Mustafa; a.k.a. 
HAMID, Mustafa Muhammad 'Atiya; a.k.a. "AL-
WALID, Abu"); DOB Mar 1945; POB Alexandria, 
Egypt; nationality Egypt; alt. nationality Pakistan 
(individual) [SDGT].

 

"AL-MALISI, Abu Awn" (a.k.a. UDIN, Mohamad 

Rafi; a.k.a. UDIN, Mohd Rafi; a.k.a. UDIN, Rafi), 
Syria; DOB 03 Jun 1966; POB Negri Sembilan, 
Malaysia; nationality Malaysia; citizen Malaysia; 
Gender Male (individual) [SDGT] (Linked To: 
ISLAMIC STATE OF IRAQ AND THE LEVANT).

 

"AL-MALIZI, Abu Sayyaf" (a.k.a. JEDI, Muhamad 

Wanndy bin Muhamad; a.k.a. JEDI, Muhamad 
Wanndy Mohamad; a.k.a. JEDI, Muhamad 
Wanndy Muhamad; a.k.a. JEDI, Muhammad 
Wanndy Bin Mohamed; a.k.a. WANNDY, 
Muhamad; a.k.a. "AL-FATEH, Abu Hamzah"), 
Syria; DOB 16 Nov 1990; alt. DOB 1989 to 
1991; POB Durian Tunggal, Malacca, Malaysia; 
nationality Malaysia; Gender Male; Passport 
A33373751 (Malaysia); National ID No. 90116-
04-5293 (individual) [SDGT] (Linked To: 
ISLAMIC STATE OF IRAQ AND THE LEVANT).

 

"AL-MASRI, Abu Sulayman" (a.k.a. ABDEL 

HAMID, Mostafa Mohamed; a.k.a. FARAG, 
Mostafa; a.k.a. FARAG, Mostafa Mohamed; 
a.k.a. MAHAMED, Mostafa; a.k.a. "AL 
AUSTRALI, Abu Sulayman"; a.k.a. "AL 
MUHAJIR, Abu Sulayman"; a.k.a. "AL 
USTRALI, Abu Sulayman"); DOB 14 Feb 1984; 
POB Port Said, Egypt; nationality Australia; alt. 
nationality Egypt; Passport M1898709 
(Australia) expires 11 Oct 2012; Driver's 
License No. 13652517 (Australia) expires 19 
Apr 2014 (individual) [SDGT] (Linked To: AL-
NUSRAH FRONT).

 

"AL-MAURITANI, Sheikh Yunis" (a.k.a. 

GHADER, El Hadj Ould Abdel; a.k.a. JELIL, 
Youssef Ould Abdel; a.k.a. KHADER, Abdel; 
a.k.a. SALEM, Abdarrahmane ould Mohamed el 
Houcein ould Mohamed; a.k.a. SALEM, 
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould 
Muhammad al-Husayn Ould Muhammad; a.k.a. 
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, 
Younis"; a.k.a. "AL-MAURITANI, Yunis"; a.k.a. 
"CHINGHEITY"; a.k.a. "THE MAURITANIAN, 
Salih"; a.k.a. "THE MAURITANIAN, Shaykh 
Yunis"); DOB 1981; POB Saudi Arabia; 
nationality Mauritania (individual) [SDGT].

 

"AL-MAURITANI, Younis" (a.k.a. GHADER, El 

Hadj Ould Abdel; a.k.a. JELIL, Youssef Ould 
Abdel; a.k.a. KHADER, Abdel; a.k.a. SALEM, 
Abdarrahmane ould Mohamed el Houcein ould 

Mohamed; a.k.a. SALEM, Mohamed; a.k.a. 
SALIM, 'Abd al-Rahman Ould Muhammad al-
Husayn Ould Muhammad; a.k.a. 
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, 
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Yunis"; 
a.k.a. "CHINGHEITY"; a.k.a. "THE 
MAURITANIAN, Salih"; a.k.a. "THE 
MAURITANIAN, Shaykh Yunis"); DOB 1981; 
POB Saudi Arabia; nationality Mauritania 
(individual) [SDGT].

 

"AL-MAURITANI, Yunis" (a.k.a. GHADER, El 

Hadj Ould Abdel; a.k.a. JELIL, Youssef Ould 
Abdel; a.k.a. KHADER, Abdel; a.k.a. SALEM, 
Abdarrahmane ould Mohamed el Houcein ould 
Mohamed; a.k.a. SALEM, Mohamed; a.k.a. 
SALIM, 'Abd al-Rahman Ould Muhammad al-
Husayn Ould Muhammad; a.k.a. 
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, 
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; 
a.k.a. "CHINGHEITY"; a.k.a. "THE 
MAURITANIAN, Salih"; a.k.a. "THE 
MAURITANIAN, Shaykh Yunis"); DOB 1981; 
POB Saudi Arabia; nationality Mauritania 
(individual) [SDGT].

 

"AL-MINTAQA BRANCH 227" (a.k.a. SYRIAN 

MILITARY INTELLIGENCE BRANCH 227 - AL 
MINTAQA BRANCH (Arabic: 

ﺔﻘﻄﻨﻤﻟﺍ

 

ﻉﺭ

); a.k.a. 

"AL-MINTAQA"; a.k.a. "BRANCH 227" (Arabic: 
"227 

ﻉﺮﻔﻟﺍ

"); a.k.a. "BRANCH 227: DAMASCUS 

GOVERNORATE BRANCH"), 6th of May 
Street, Damascus, Syria [SYRIA] (Linked To: 
SYRIAN MILITARY INTELLIGENCE 
DIRECTORATE).

 

"AL-MINTAQA" (a.k.a. SYRIAN MILITARY 

INTELLIGENCE BRANCH 227 - AL MINTAQA 
BRANCH (Arabic: 

ﺔﻘﻄﻨﻤﻟﺍ

 

ﻉﺭ

); a.k.a. "AL-

MINTAQA BRANCH 227"; a.k.a. "BRANCH 
227" (Arabic: "227 

ﻉﺮﻔﻟﺍ

"); a.k.a. "BRANCH 227: 

DAMASCUS GOVERNORATE BRANCH"), 6th 
of May Street, Damascus, Syria [SYRIA] 
(Linked To: SYRIAN MILITARY 
INTELLIGENCE DIRECTORATE).

 

"AL-MOHAMMEDAWI, Abu Fadak" (a.k.a. AL-

MOHAMMEDAWI, Abdul Aziz; a.k.a. 
MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz 
Malluh; a.k.a. MJERESH, Abdulazeez Mlawwah 
Mjeresh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal"), 
Iraq; DOB 20 Jan 1968; POB Iraq; citizen Iraq; 
Gender Male; Passport A6108489 (Iraq) expires 
28 Apr 2020 (individual) [SDGT] (Linked To: 
KATA'IB HIZBALLAH).

 

"AL-MOSASATUL FURQAN" (a.k.a. AFGHAN 

SUPPORT COMMITTEE; a.k.a. AHIYAHU 
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA 
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1989 -

 

 

AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN 
AL-KHARIYA; a.k.a. AL-FURQAN 
CHARITABLE FOUNDATION; a.k.a. AL-
FURQAN FOUNDATION WELFARE TRUST; 
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN 
WELFARE FOUNDATION; a.k.a. AL-TURAZ 
ORGANIZATION; a.k.a. AL-TURAZ TRUST; 
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. 
FORKHAN RELIEF ORGANIZATION; a.k.a. 
HAYAT UR RAS AL-FURQAN; a.k.a. 
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. 
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA 
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL 
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH 
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL 
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. 
ORGANIZATION FOR PEACE AND 
DEVELOPMENT PAKISTAN; a.k.a. RAIES 
KHILQATUL QURANIA FOUNDATION OF 
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC 
HERITAGE SOCIETY; a.k.a. REVIVAL OF 
ISLAMIC SOCIETY HERITAGE ON THE 
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA 
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. 
"JAMIAT AL-FURQAN"; a.k.a. "MOASSESA 
AL-FURQAN"; a.k.a. "MOSASA-TUL-
FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL 
DEVELOPMENT FOUNDATION"), House 
Number 56, E. Canal Road, University Town, 
Peshawar, Pakistan; Afghanistan; Near old 
Badar Hospital in University Town, Peshawar, 
Pakistan; Chinar Road, University Town, 
Peshawar, Pakistan; 218 Khyber View Plaza, 
Jamrud Road, Peshawar, Pakistan; 216 Khyber 
View Plaza, Jamrud Road, Peshawar, Pakistan 
[SDGT].

 

"AL-MUDARI, Abu Khuzayma" (a.k.a. AL BINALI, 

Turki Mubarak Abdullah; a.k.a. AL-BENALI, 
Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-
BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI, Turki 
Mubarak Abdullah Ahmad; a.k.a. "ABU 
DERGHAM"; a.k.a. "AL-ATHARI, Abu Human"; 
a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd 
al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. 
"AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-
SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, Abu 
Sufyan"); DOB 03 Sep 1984; POB Al Muharraq, 
Bahrain; nationality Bahrain; Passport 2231616 
(Bahrain) issued 02 Jan 2013 expires 02 Jan 
2023; alt. Passport 1272611 (Bahrain) issued 

01 Apr 2003; Identification Number 840901356 
(individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

"AL-MUHAJIR, Abu Usama" (a.k.a. ABU-

SULAYMAN, Nashwan al-Adani; a.k.a. AL-
ADANI, Abu Sulayman; a.k.a. AL-ADANI, 
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. 
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, 
Muhammad Ahmed; a.k.a. AL-SAY'ARI, 
Muhammad Qan'an; a.k.a. AL-SAY'ARI, 
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed 
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad 
Salah; a.k.a. QAN'AN, Muhammad Salih 
Muhammad), Yemen; DOB 13 Jan 1988; 
Gender Male; Passport 05867398 (Yemen); alt. 
Passport 04988639 (Jordan) (individual) 
[SDGT] (Linked To: ISIL-YEMEN).

 

"AL-MUJAHEED, Abu Maleeq" (a.k.a. AL-

ALMANI, Abu Talha; a.k.a. CUSPERT, Denis; 
a.k.a. CUSPERT, Denis Mamadou; a.k.a. 
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; 
a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; 
a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; 
a.k.a. "TALHA THE GERMAN, Abu"), Syria 
(individual) [SDGT].

 

"AL-MULAY, 'Abd" (a.k.a. AL USTA, Abdelrazag 

Elsharif; a.k.a. AL-USTA, 'Abd Al-Razzaq Al-
Sharif; a.k.a. ELOSTA, Abdelrazag Elsharif; 
a.k.a. SHARIF, 'Abd al-Razzaq; a.k.a. "ABU 
MU'AWIYA"), undetermined; DOB 20 Jun 1963; 
POB SOGUMA, LIBYA; nationality United 
Kingdom (individual) [SDGT].

 

"AL-NAJDI, Hammam" (a.k.a. AL-HARBI, Nasir 

Muhammad 'Awad al-Ghidani; a.k.a. AL-HARBI, 
Nasir Muhammad 'Iwad al-Ghaydani; a.k.a. "AL-
GHAYDANI, Abu-Bilal"; a.k.a. "AL-HARBI, Abu-
Bilal"; a.k.a. "AL-RAS, Ra'i"; a.k.a. "BILAL"), 
Yemen; DOB 20 Jul 1974; alt. DOB 05 Sep 
1974; POB al-Qasim, Saudi Arabia; citizen 
Saudi Arabia (individual) [SDGT].

 

"ALOMEX" (a.k.a. ALUMIX; f.k.a. DOGMOCH; 

a.k.a. DOMAL SAL; a.k.a. NATIONAL 
ALUMINUM DRAWING AND DRAWING 
COMPANY SAL; a.k.a. NATIONAL COMPANY 
FOR ALUMINUM EXTRUSION AND 
COLORING), Calot Center, Sami El Solh Street, 
Badaro, Beirut, Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Commercial Registry Number 1010799 
(Lebanon) [SDGT] (Linked To: AL-BAZZAL, 
Muhammad Qasim).

 

"ALONDRA PRODUCE", SOCIEDAD DE 

PRODUCCION RURAL DE 
RESPONSABILIDAD ILIMITADA (a.k.a. 
ALONDRA PRODUCE, S.P.R. DE R.I.), Genaro 

Estrada, Municipio de Sinaloa, Sinaloa, Mexico; 
Business Registration Document # CUD: 
A201404010921001167 (Mexico) [SDNTK].

 

"ALPHA GROUP" (a.k.a. ALFA SPETZNAZ; 

a.k.a. KGB ALFA; a.k.a. KGB ALPHA (Cyrillic: 

КГБ

 

АЛЬФА);

 a.k.a. "ALPHA UNIT"), Minsk, 

Belarus [BELARUS].

 

"ALPHA UNIT" (a.k.a. ALFA SPETZNAZ; a.k.a. 

KGB ALFA; a.k.a. KGB ALPHA (Cyrillic: 

КГБ

 

АЛЬФА);

 a.k.a. "ALPHA GROUP"), Minsk, 

Belarus [BELARUS].

 

"AL-QA'QA" (a.k.a. NASOOF, Tahar; a.k.a. 

NASUF, Taher; a.k.a. NASUF, Tahir; a.k.a. 
NASUF, Tahir Mustafa; a.k.a. "ABU RIDA"; 
a.k.a. "ABU SALIMA EL LIBI"), Manchester, 
United Kingdom; DOB 04 Nov 1961; alt. DOB 
11 Apr 1961; POB Tripoli, Libya (individual) 
[SDGT].

 

"AL-QAYYIM, 'Ibn" (a.k.a. AL-JAWZIYYAH, Ibn 

al-Qayyim; a.k.a. AL-SAYYID, 'Ali Sulayman 
Mas'ud 'Abd; a.k.a. SAYED, Aly Soliman 
Massoud Abdul; a.k.a. "AL-ZAWL"; a.k.a. "EL-
QAIM, Ibn"; a.k.a. "OSMAN, Mohamed"); DOB 
1969; POB Tripoli, Libya; nationality Libya; 
Gender Male; Passport 96/184442 (Libya) 
(individual) [SDGT].

 

"AL-RAHMAN, Abu Usamah" (a.k.a. AL-ANIZI, 

'Abd al-Rahman Khalaf; a.k.a. AL-'ANIZI, 'Abd 
al-Rahman Khalaf 'Ubayd Juday'; a.k.a. AL-
'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU 
USAMA"; a.k.a. "AL-KUWAITI, Abu Usamah"; 
a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. 
"YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 
(individual) [SDGT].

 

"AL-RAHMAN, Mark John" (a.k.a. TAYLOR, 

Mark; a.k.a. TAYLOR, Mark John; a.k.a. "Abu 
Abdul Rahman"; a.k.a. "DANIEL, Mohammad"; 
a.k.a. "DANIEL, Muhammad"), Raqqa, Syria; 
DOB 1972 to 1974; POB New Zealand; 
nationality New Zealand; Gender Male 
(individual) [SDGT].

 

"AL-RAS, Ra'i" (a.k.a. AL-HARBI, Nasir 

Muhammad 'Awad al-Ghidani; a.k.a. AL-HARBI, 
Nasir Muhammad 'Iwad al-Ghaydani; a.k.a. "AL-
GHAYDANI, Abu-Bilal"; a.k.a. "AL-HARBI, Abu-
Bilal"; a.k.a. "AL-NAJDI, Hammam"; a.k.a. 
"BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB 
05 Sep 1974; POB al-Qasim, Saudi Arabia; 
citizen Saudi Arabia (individual) [SDGT].

 

"AL-RAWI, Abu Khalid" (a.k.a. AL-HASHIMI, 

Walid Talib Zughayr; a.k.a. AL-RAWI, Waleed 
Talib Zghayir Karhout; a.k.a. AL-RAWI, Walid 
Talib Zughayr; a.k.a. ZGHAIR, Waleed Talib 
Zghair; a.k.a. ZGHYR, Walid Talib), Baghdad, 
Iraq; DOB 11 Nov 1988; nationality Iraq; Email 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1990 -

 

 

Address waleed198811@gmail.com; Gender 
Male; Phone Number 9647807890955; alt. 
Phone Number 96407707840824; alt. Phone 
Number 9647720364973; Passport A11071541 
(individual) [SDGT].

 

"AL-RAWI, Abu Umar" (a.k.a. AL-HASHIMI, Umar 

Talib Zughayr; a.k.a. AL-RAWI, 'Umar Talib; 
a.k.a. AL-RAWI, Umar Talib Zughayr; a.k.a. AL-
RAWI, Umar Talib Zughayr Karhoot; a.k.a. 
ZGHYR, 'Umr Talib), Samsun, Turkey; al-Qa'im, 
Anbar Province, Iraq; Mersin Province, Turkey; 
DOB 1970; alt. DOB 1971; POB Iraq; nationality 
Iraq; Gender Male; Phone Number 
907816941101; alt. Phone Number 
9647734097694 (individual) [SDGT].

 

"AL-SAHL, Abu Luqman" (a.k.a. AL-'AUJAYD, 

Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali 
Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; 
a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL-
SHAWAKH, Muhammad 'Ali; a.k.a. AL-
SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; 
a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, 
Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, 
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, 
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB 
Sahl village, Raqqa province, Syria; nationality 
Syria (individual) [SDGT].

 

"AL-SALAFI, Abu Hazm" (a.k.a. AL BINALI, Turki 

Mubarak Abdullah; a.k.a. AL-BENALI, Turki; 
a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-BIN'ALI, 
Turki Mubarak; a.k.a. AL-BINALI, Turki Mubarak 
Abdullah Ahmad; a.k.a. "ABU DERGHAM"; 
a.k.a. "AL-ATHARI, Abu Human"; a.k.a. "AL-
ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz"; 
a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. "AL-
BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-
MUDARI, Abu Khuzayma"; a.k.a. "AL-SULAMI, 
Abu Sufyan"); DOB 03 Sep 1984; POB Al 
Muharraq, Bahrain; nationality Bahrain; 
Passport 2231616 (Bahrain) issued 02 Jan 
2013 expires 02 Jan 2023; alt. Passport 
1272611 (Bahrain) issued 01 Apr 2003; 
Identification Number 840901356 (individual) 
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 
AND THE LEVANT).

 

"AL-SALIHIN, Habib" (a.k.a. AL-SHA'ARI, Hasan 

al-Salahayn Salih; a.k.a. AL-SHA'IRI, Husayn 
Al-Salihin Salih; a.k.a. "ABU-HABIB, Hasan"; 
a.k.a. "AL-LIBI, Abu-Habib"); DOB 01 Jan 1975 
to 31 Dec 1975; POB Darna, Libya; citizen 
Libya; Passport 542858 (Libya); Personal ID 
Card 55252 (Libya) (individual) [SDGT].

 

"AL-SAUDI, Abu Sarah" (a.k.a. AL ZAHRANI, 

Faysal Ahmad Bin Ali; a.k.a. ALZAHRANI, 
Faisal Ahmed Ali; a.k.a. AL-ZAHRANI, Faysal 

Ahmad 'Ali; a.k.a. "AL-JAZRAWI, Abu-Sara"; 
a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. 
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. 
DOB 18 Jan 1986; nationality Saudi Arabia; 
Passport K142736 (Saudi Arabia) issued 14 Jul 
2011; alt. Passport G579315 (Saudi Arabia) 
(individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

"AL-SHAKLAR, Hajji Salim" (a.k.a. AL-MANSUR, 

Salim Mustafa Muhammad; a.k.a. MANSUR AL-
IFRI, Salim Mustafa Muhammad; a.k.a. 
MANSUR, Salim; a.k.a. MUSTAFA, Salim 
Mansur; a.k.a. "AL-IFRI, Saleem"), Mersin, 
Turkey; Istanbul, Turkey; Adana, Turkey; DOB 
1959; nationality Iraq; Gender Male (individual) 
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 
AND THE LEVANT).

 

"AL-SHAMI, Abu Ahmad" (a.k.a. AL-HASRI, 

Bassam Ahmad; a.k.a. HUSARI, Bassam 
Ahmad; a.k.a. "AKHLAQ, Abu Ahmad"), Syria; 
DOB 01 Jan 1971 to 31 Dec 1971; alt. DOB 01 
Jan 1969; POB Qalamun, Damascus Province, 
Syria; alt. POB Ghutah, Damascus Province, 
Syria; alt. POB Tadamon, Rif Dimashq, Syria; 
nationality Syria; alt. nationality Palestinian; 
Gender Male (individual) [SDGT] (Linked To: 
AL-NUSRAH FRONT).

 

"AL-SHAMI, Abu Anas" (a.k.a. AL-AZAWI, 

Marwan Ibrahim Hussayn Tah; a.k.a. AL-
'ISAWI, Murtada Ibrahim Taha Muhammad), 
Iraq; DOB 1973 to 1975; nationality Iraq; 
Gender Male (individual) [SDGT].

 

"AL-SHAMI, Abu Hammam" (a.k.a. AL-SURI, 

Faruq; a.k.a. HIJAZI, Samir; a.k.a. HIJAZI, 
Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI, Abu 
Hammam"; a.k.a. "AL-SHAMI, Abu Humam"), 
Syria; DOB 1977; POB Damascus, Syria; 
nationality Syria; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886 
(individual) [SDGT] (Linked To: HURRAS AL-
DIN).

 

"AL-SHAMI, Abu Humam" (a.k.a. AL-SURI, 

Faruq; a.k.a. HIJAZI, Samir; a.k.a. HIJAZI, 
Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI, Abu 
Hammam"; a.k.a. "AL-SHAMI, Abu Hammam"), 
Syria; DOB 1977; POB Damascus, Syria; 
nationality Syria; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886 
(individual) [SDGT] (Linked To: HURRAS AL-
DIN).

 

"AL-SHAMI, Abu Mahmud" (a.k.a. AL-URAYDI, 

Sami Mahmud Mohammed; a.k.a. ERIDI, Sami 
Mahmoud Mohammad), Syria; DOB 1973; POB 

Amman, Jordan; nationality Jordan; Gender 
Male; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Passport K086725 
(Jordan) issued 12 Oct 2008; Identification 
Number 973103364 (Jordan) (individual) 
[SDGT] (Linked To: HURRAS AL-DIN).

 

"AL-SHARQAWI, Shaykh Abu-Mus'ab" (a.k.a. 

'ISA, Abd-al-Rahman Fahiye; a.k.a. ISSE 
MOHAMUD, Abdirahman Fahiye; a.k.a. "ADEN, 
Ahmed"; a.k.a. "FAHIYE, Abdirahman"), 
Somalia; DOB 1985; POB Bosaso, Somalia; 
nationality Somalia; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886 
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

 

"AL-SHIMALI, Abu-Muhammad" (a.k.a. 

ALJARBA, Tarad; a.k.a. ALJARBA, Tarad 
Mohammad); DOB 20 Nov 1979; POB Iraq; 
nationality Saudi Arabia; Passport E704088 
(Saudi Arabia) issued 26 Aug 2003 expires 02 
Jul 2008 (individual) [SDGT].

 

"AL-SHISHANI, Abu-Jihad" (a.k.a. ATABIEV, 

Islam; a.k.a. ATABIYEV, Islam; a.k.a. 
ATABIYEV, Islam Seit-Umarovich; a.k.a. 
DZHIKHAD, Abu; a.k.a. "THE CHECHEN, Abu 
Jihad"); DOB 29 Jun 1983; POB Stavropol 
Region, Russia; nationality Russia; Passport 
620169661 (Russia); alt. Passport 9103314932 
(Russia) issued 16 Aug 2003 (individual) 
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 
AND THE LEVANT).

 

"AL-SHISHANI, Akhmed" (a.k.a. CHATAEV, 

Ahmed; a.k.a. CHATAEV, Akhmed Rajapovich; 
a.k.a. CHATAEV, Akhmet; a.k.a. CHATAYEV, 
Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. 
CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a. 
TSCHATAJEV, Achmed Radschapovitsch; 
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; 
a.k.a. TSCHATAYEV, Achmed 
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed 
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; 
a.k.a. "Akhmed the One-Armed"; a.k.a. 
"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a. 
"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB 
Vedeno Village, Vedenskiy District, the Republic 
of Chechnya, Russia; citizen Russia; Passport 
96001331958 (Russia) (individual) [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

"ALSHUTTI, Jamal H A A A" (a.k.a. AL-SHATTI, 

Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim; a.k.a. 
ALSHATTI, Jamal Hussein Abd Ali), Kuwait; 
DOB 20 Aug 1964; nationality Kuwait; 
Additional Sanctions Information - Subject to 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1991 -

 

 

Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations; Gender Male; 
Passport 004465264 (Kuwait) expires 13 Dec 
2021; National ID No. 264082000213 (Kuwait) 
(individual) [SDGT] (Linked To: HIZBALLAH).

 

"AL-SKOTLANDI, Abu Abdullah" (a.k.a. AL 

RASHIDI, Yaqoob Mansoor; a.k.a. AL-
RASHIDI, Mohammad Yaqub; a.k.a. AL-
RASHIDI, Yaqub Mansoor; a.k.a. 
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, 
James Alexander; a.k.a. MCLINTOCK, Yaqub; 
a.k.a. MCLINTOK, James Alexander; a.k.a. UR 
RASHIDI, Yaqoob Mansoor; a.k.a. "AL 
SCOTLANDI, Qari"; a.k.a. "MANSOOR, 
Yaqub"; a.k.a. "MOHAMMED, Yaqub"; a.k.a. 
"YACOUB, Qari"; a.k.a. "YACUB, Qari"; a.k.a. 
"YAKUB, Qari"; a.k.a. "YAQOOB, Muhammad"; 
a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB, 
Muhammad Qari Maulana"; a.k.a. "YAQUB, 
Qari"), House 6B, Street 40,, Sector F-10/4, 
Islamabad, Pakistan; Peshawar, Pakistan; DOB 
23 Mar 1964; alt. DOB 22 Mar 1964; POB 
Borehamwood, Hertfordshire, England, United 
Kingdom; alt. POB Dundee, Scotland, United 
Kingdom; nationality United Kingdom; alt. 
nationality Pakistan; Passport 706309249 
(United Kingdom); alt. Passport 40526584 
(United Kingdom) issued 10 Nov 2003; alt. 
Passport 039822418 (United Kingdom); alt. 
Passport AA1721192 (Pakistan); alt. Passport 
AA1721191 (Pakistan); National ID No. 
6110159731197 (Pakistan); alt. National ID No. 
8265866120651 (Pakistan) (individual) [SDGT] 
(Linked To: LASHKAR E-TAYYIBA; Linked To: 
TALIBAN; Linked To: AL QA'IDA).

 

"AL-SULAMI, Abu Sufyan" (a.k.a. AL BINALI, 

Turki Mubarak Abdullah; a.k.a. AL-BENALI, 
Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-
BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI, Turki 
Mubarak Abdullah Ahmad; a.k.a. "ABU 
DERGHAM"; a.k.a. "AL-ATHARI, Abu Human"; 
a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd 
al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. 
"AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-
MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI, 
Abu Hazm"); DOB 03 Sep 1984; POB Al 
Muharraq, Bahrain; nationality Bahrain; 
Passport 2231616 (Bahrain) issued 02 Jan 
2013 expires 02 Jan 2023; alt. Passport 
1272611 (Bahrain) issued 01 Apr 2003; 
Identification Number 840901356 (individual) 
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 
AND THE LEVANT).

 

"AL-SURI, Abu Luqman" (a.k.a. AL-'AUJAYD, 

Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali 

Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; 
a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL-
SHAWAKH, Muhammad 'Ali; a.k.a. AL-
SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; 
a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AWAS, 
Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, 
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, 
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB 
Sahl village, Raqqa province, Syria; nationality 
Syria (individual) [SDGT].

 

"AL-TAJIKI, Ghassan" (a.k.a. AL-NAJDI, 

Muhannad; a.k.a. AL-'UTAYBI, 'Ali Manahi 'Ali 
al-Mahaydali); DOB 19 May 1984; POB al-
Duwadmi, Saudi Arabia; nationality Saudi 
Arabia (individual) [SDGT].

 

"AL-TAMIMI, Jamal al-Madan" (a.k.a. AL 

BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu 
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. 
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; 
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, 
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu 
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; 
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, 
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. 
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. 
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal 
Fa'far 'Ali"; a.k.a. "JAAFAR, Jaafar Jamal"; 
a.k.a. "MOHAMMED, Jamal Jaafar"), Al 
Fardoussi Street, Tehran, Iran; Al Maaqal, Al 
Basrah, Iraq; Velayat Faqih Base, Kenesht 
Mountain Pass, Northwest of Kermanshah, Iran; 
Mehran, Iran; DOB 1953; POB Ma'ghal, Basrah, 
Iraq; nationality Iraq; citizen Iran; alt. citizen 
Iraq; Additional Sanctions Information - Subject 
to Secondary Sanctions (individual) [IRAQ3].

 

"ALTERNATIVE TV" (a.k.a. ALTERNATIVNA 

TELEVIZIJA D.O.O. BANJA LUKA; a.k.a. 
ALTERNATIVNA TELEVIZIJA DRUSTVO ZA 
INFORMISANJE D.O.O. BANJA LUKA; a.k.a. 
ALTERNATIVNE TELEVIZIJE; a.k.a. "ATV"), 
Ulica Gunduliceva 33, Banja Luka 78000, 
Bosnia and Herzegovina; Organization 
Established Date 1997; Tax ID No. 
4400946870008 (Bosnia and Herzegovina); 
Registration Number 1-9857-00 (Bosnia and 
Herzegovina) [BALKANS-EO14033] (Linked To: 
DODIK, Milorad).

 

"AL-TUNISI, Abu Ayyad" (a.k.a. AAYADH, Abou; 

a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. 
HASSINE, Saifallah Ben; a.k.a. HASSINE, 
Seifallah Ben; a.k.a. HOCINE, Seif Allah Ben; 

a.k.a. HUSSAYN, Sayf Allah bin; a.k.a. "AL-
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou 
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov 
1965 (individual) [SDGT].

 

"AL-TUNISI, Abu Iyyadh" (a.k.a. AAYADH, Abou; 

a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. 
HASSINE, Saifallah Ben; a.k.a. HASSINE, 
Seifallah Ben; a.k.a. HOCINE, Seif Allah Ben; 
a.k.a. HUSSAYN, Sayf Allah bin; a.k.a. "AL-
TUNISI, Abu Ayyad"; a.k.a. "EL-TOUNSI, Abou 
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov 
1965 (individual) [SDGT].

 

"AL-TUNISI, Abu Maryam" (a.k.a. HELAL, Mounir 

Ben Dhaou Ben Brahim Ben; a.k.a. HELEL, 
Mounir; a.k.a. HILEL, Mounir; a.k.a. "IBRAHIM, 
Munir Bin Du Bin"; a.k.a. "RAHMAH, Abu"); 
DOB 10 May 1983; POB Ben Guerdane, 
Tunisia; Gender Male (individual) [SDGT].

 

"AL-TURKI, Ubayd" (a.k.a. HASAR, Fatih); DOB 

01 Sep 1989; POB Puturge, Turkey; citizen 
Turkey; National ID No. 56287253110 
(individual) [SDGT].

 

"AL-URDUNI, Abu-Julaybib" (a.k.a. AL-

TOUBASI, Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. 
KHALIL, Ayyad Nazmi Salih; a.k.a. KHALIL, 
Eyad Nazmi Saleh; a.k.a. KHALIL, Iyad Nazmi 
Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL-
DARDA', Abu"), Syria; DOB 01 Jan 1974 to 31 
Dec 1974; POB Syria; nationality Jordan; 
Gender Male; Passport 286062 (Jordan) issued 
05 Apr 1999 expires 04 Apr 2004; alt. Passport 
654781 (Jordan) issued 01 Jan 2008 to 31 Dec 
2010 (individual) [SDGT] (Linked To: AL-
NUSRAH FRONT).

 

"AL-'USAMAH COMPANY" (a.k.a. AL-OSAMA 

TRADING CO. LTD.; a.k.a. AL-'USAMA 
TRADING COMPANY; a.k.a. ASYAF GROUP; 
a.k.a. ASYAF INTERNATIONAL HOLDING 
GROUP; a.k.a. ASYAF INTERNATIONAL 
HOLDING GROUP FOR TRADING & 
INVESTMENT; a.k.a. ASYAF INTERNATIONAL 
HOLDING GROUP FOR TRADING AND 
INVESTMENT; a.k.a. DAN ISDICO; a.k.a. M/S 
OSAMA KHAIRY HAFEZ TRADING EST.; 
a.k.a. OSAMA TRADING COMPANY LTD; 
a.k.a. "ASAMA COMMERCIAL COMPANY"; 
a.k.a. "ASAMA COMPANY"; a.k.a. "NURIN 
COMPANY"), P.O. Box 8800, Jeddah 21492, 
Saudi Arabia; 504 & 7102, Ibrahim Shakir 
Building, Hail Street Rowais, Near Caravan 
Center, Jeddah 21492, Saudi Arabia; Pr. Amir 
Sultan Street, Khalidiya Business Center, 3rd 
Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh 
14213, Saudi Arabia; Dammam, Saudi Arabia; 
Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 1992 -

 

 

Khartoum, Sudan [SDGT] (Linked To: AL-
AGHA, Abu Ubaydah Khayri Hafiz; Linked To: 
HAMAS).

 

"AL-WALID, Abu" (a.k.a. AL-MASRI, Abu al-

Walid; a.k.a. AL-MISRI, Abu Walid; a.k.a. 
ATIYA, Mustafa; a.k.a. HAMID, Mustafa; a.k.a. 
HAMID, Mustafa Muhammad 'Atiya; a.k.a. "AL-
MAKKI, Hashim"); DOB Mar 1945; POB 
Alexandria, Egypt; nationality Egypt; alt. 
nationality Pakistan (individual) [SDGT].

 

"ALWAN, Nawaf Ahmed" (a.k.a. AL-RASHIDI, 

Nawaf Ahmad Alwan; a.k.a. SADA, Qahtan 
Nawaf Ahmad Alwan; a.k.a. "Abu Faris"), Syria; 
Turkey; Mosul, Iraq; DOB 1984; POB Mosul, 
Iraq; nationality Iraq; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886 
(individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

"AL-WARD, 'Abd" (a.k.a. AL-DABASKI, Salim Nur 

al-Din; a.k.a. AL-DABSKI, Salem Nor Eldin 
Amohamed; a.k.a. AL-DABSKI, Salim Nur al-
Din; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a. 
RAGAB, Abdullah; a.k.a. RAJAB, Abdallah; 
a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, 
Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963; 
POB Tripoli, Libya; Passport 1990/345751 
(Libya) (individual) [SDGT].

 

"AL-WARD, Abu" (a.k.a. AL-DABASKI, Salim Nur 

al-Din; a.k.a. AL-DABSKI, Salem Nor Eldin 
Amohamed; a.k.a. AL-DABSKI, Salim Nur al-
Din; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a. 
RAGAB, Abdullah; a.k.a. RAJAB, Abdallah; 
a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-WARUD, 
Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963; 
POB Tripoli, Libya; Passport 1990/345751 
(Libya) (individual) [SDGT].

 

"AL-WARUD, Abu" (a.k.a. AL-DABASKI, Salim 

Nur al-Din; a.k.a. AL-DABSKI, Salem Nor Eldin 
Amohamed; a.k.a. AL-DABSKI, Salim Nur al-
Din; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a. 
RAGAB, Abdullah; a.k.a. RAJAB, Abdallah; 
a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-WARD, 
Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963; 
POB Tripoli, Libya; Passport 1990/345751 
(Libya) (individual) [SDGT].

 

"AL-ZAHRANI, Abu-Sarah" (a.k.a. AL ZAHRANI, 

Faysal Ahmad Bin Ali; a.k.a. ALZAHRANI, 
Faisal Ahmed Ali; a.k.a. AL-ZAHRANI, Faysal 
Ahmad 'Ali; a.k.a. "AL-JAZRAWI, Abu-Sara"; 
a.k.a. "AL-SAUDI, Abu Sarah"; a.k.a. 
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. 
DOB 18 Jan 1986; nationality Saudi Arabia; 
Passport K142736 (Saudi Arabia) issued 14 Jul 
2011; alt. Passport G579315 (Saudi Arabia) 

(individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

"AL-ZAIN, Ali Wahib" (a.k.a. SAFA, Wafic; a.k.a. 

SAFA, Wafiq; a.k.a. SAFA, Wafiq 'Abd-al-
Husayn; a.k.a. SAFA, Wafiq Ahmad; a.k.a. "AL-
DIN, Hessam Badr"), Lebanon; DOB 01 Sep 
1960; alt. DOB 17 Mar 1965; POB Zibdin, 
Lebanon; alt. POB Zubaydah al-Jonubi, 
Lebanon; alt. POB Rayhan, Lebanon; Additional 
Sanctions Information - Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations; Gender Male; National 
ID No. 494606 (Lebanon); alt. National ID No. 
000012505210 (Lebanon) (individual) [SDGT] 
(Linked To: HIZBALLAH).

 

"AL-ZAWL" (a.k.a. AL-JAWZIYYAH, Ibn al-

Qayyim; a.k.a. AL-SAYYID, 'Ali Sulayman 
Mas'ud 'Abd; a.k.a. SAYED, Aly Soliman 
Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; 
a.k.a. "EL-QAIM, Ibn"; a.k.a. "OSMAN, 
Mohamed"); DOB 1969; POB Tripoli, Libya; 
nationality Libya; Gender Male; Passport 
96/184442 (Libya) (individual) [SDGT].

 

"AL-ZIBIN, Muhsin" (a.k.a. AL-MUTAIRI, 'Abd al-

Muhsin; a.k.a. AL-MUTAIRI, Abdulmohsen 
Zeben Mutaab; a.k.a. AL-MUTAYRI, 'Abd al-
Muhsin Zaban; a.k.a. AL-MUTAYRI, 'Abd al-
Muhsin Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd 
al-Muhsin Zabin Mutib Naif; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif; 
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn 
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin 
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "NAYIF, 
'Abd al-Muhsin Zayn Mun'ib"), Kuwait; DOB 01 
Jul 1973; POB Kuwait; nationality Kuwait 
(individual) [SDGT] (Linked To: AL-NUSRAH 
FRONT).

 

"AL-ZUBAYR, Abu" (a.k.a. AL-'ANIZI, 'Abdallah 

Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. 
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman 
Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi 
'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan 
Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd 
al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, 
'Abdallah Hadi 'Abd al-Rahman Fayhan 
Sharyan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd 

al-Rahman Fayzan Sharifan al-Anzi; a.k.a. "AL-
KUWAITI, Zubayr"), Hawali, Hawali 
Governorate, Kuwait; DOB 02 Aug 1984; POB 
Kuwait; citizen Kuwait; Passport 107609169 
(Kuwait); Driver's License No. 3284670 expires 
21 Aug 2017; Identification Number 
284080201511 (individual) [SDGT] (Linked To: 
AL QA'IDA; Linked To: AL-NUSRAH FRONT).

 

"AMB" (a.k.a. AL-MUKHTAR BRIGADES; a.k.a. 

AL-MUKHTAR COMPANIES; a.k.a. AL-
MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA; 
a.k.a. BAHRAINI ISLAMIC RESISTANCE; 
a.k.a. BAHRAINI ISLAMIC RESISTANCE AL-
MUKHTAR COMPANIES; a.k.a. SARAYA AL-
MOKHTAR; a.k.a. SARAYA AL-MUKHTAR; 
a.k.a. "SAM"), Iran; Bahrain [SDGT].

 

"AMI IRAQ" (a.k.a. REFKE, Taufek; a.k.a. RIFKI, 

Taufik; 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 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].

 

"AMI IRZA" (a.k.a. REFKE, Taufek; a.k.a. RIFKI, 

Taufik; 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 
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].

 

"AMI KUSOMAN" (a.k.a. REFKE, Taufek; a.k.a. 

RIFKI, Taufik; 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. "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].