OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 250

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1993 -

"AMIN IB" (a.k.a. AMIN INVESTMENT BANK;

a.k.a. AMINIB), No. 51 Ghobadiyan Street,
Valiasr Street, Tehran 1968917173, Iran;
Website http://www.aminib.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13902].

"AMINE DEL BELGIO" (a.k.a. FETTAR, Rachid;

a.k.a. "DJAFFAR"), Via degli Apuli n.5, Milan,
Italy; DOB 16 Apr 1969; POB Boulogin, Algeria
(individual) [SDGT].

"AMINULLAH, Shaykh" (a.k.a. AL-BISHAURI,

Abu Mohammad Shaykh Aminullah; a.k.a. AL-
PESHAWARI, Shaykh Abu Mohammed Ameen;
a.k.a. AL-PESHAWARI, Shaykh Aminullah;
a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul
Shaykh Abu Mohammed; a.k.a. BISHAWRI,
Abu Mohammad Amin; a.k.a. GUL AL-
PAKISTANI, Niaz Muhammad Muhammada;
a.k.a. MUHAMMAD, Niaz; a.k.a. PESHAWARI,
Abu Mohammad Aminullah; a.k.a.
"AMINULLAH, Sheik"; a.k.a. "SHAYKH
AMEEN"), Ganj District, Peshawar, Khyber
Pakhtunkhwa, Pakistan; House number T-876
Galli Mohallah, Sheikh Abad number 4,
Peshawar, Khyber Pakhtunkhwa, Pakistan;
Saudi Arabia; DOB circa 01 Jan 1961; POB
Shunkrai village, Sarkani District, Konar
Province, Afghanistan; Passport FU0152122
(Pakistan) expires 24 Apr 2017; alt. Passport
FU0152121 (Pakistan) (individual) [SDGT]
(Linked To: JAMIA TALEEM-UL-QURAN-WAL-
HADITH MADRASSA; Linked To: TALIBAN;
Linked To: LASHKAR E-TAYYIBA).

"AMINULLAH, Sheik" (a.k.a. AL-BISHAURI, Abu

Mohammad Shaykh Aminullah; a.k.a. AL-
PESHAWARI, Shaykh Abu Mohammed Ameen;
a.k.a. AL-PESHAWARI, Shaykh Aminullah;
a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul
Shaykh Abu Mohammed; a.k.a. BISHAWRI,
Abu Mohammad Amin; a.k.a. GUL AL-
PAKISTANI, Niaz Muhammad Muhammada;
a.k.a. MUHAMMAD, Niaz; a.k.a. PESHAWARI,
Abu Mohammad Aminullah; a.k.a.
"AMINULLAH, Shaykh"; a.k.a. "SHAYKH
AMEEN"), Ganj District, Peshawar, Khyber
Pakhtunkhwa, Pakistan; House number T-876
Galli Mohallah, Sheikh Abad number 4,
Peshawar, Khyber Pakhtunkhwa, Pakistan;
Saudi Arabia; DOB circa 01 Jan 1961; POB
Shunkrai village, Sarkani District, Konar
Province, Afghanistan; Passport FU0152122
(Pakistan) expires 24 Apr 2017; alt. Passport
FU0152121 (Pakistan) (individual) [SDGT]
(Linked To: JAMIA TALEEM-UL-QURAN-WAL-

HADITH MADRASSA; Linked To: TALIBAN;
Linked To: LASHKAR E-TAYYIBA).

"AMIR MUMINEN" (a.k.a. AL-DHUBHANI, Adil

Abduh Fari Uthman; a.k.a. AL-MAKANI, Adil
Abd Fari; a.k.a. AL-MALKAB, Adil Fari; a.k.a.
BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI,
Adil Muhammad Abdu; a.k.a. FAZI, Adil
Mohammad Abdu; a.k.a. "ABU AL-ABBAS";
a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL
ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a.
"'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU
FAAREA"; a.k.a. "ADIL ABDU FAARI'A"; a.k.a.
"ADIL ABDU FAREA"; a.k.a. "ADIL ABDU
FARIA"; a.k.a. "AMIR MUMININ"; a.k.a. "FARI,
Abu-al-Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-
Abbas Adil Abduh"), Ta'izz City, Ta'izz
Governorate, Yemen; Almqwat Mahtah Ahmed
Sif, Taiz City, Taiz Governorate, Yemen; DOB
15 Jul 1963; alt. DOB 1971; POB Ta'izz,
Yemen; nationality Yemen; Gender Male;
National ID No. 01010013602 (Yemen)
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA; Linked To: ISIL-
YEMEN).

"AMIR MUMININ" (a.k.a. AL-DHUBHANI, Adil

Abduh Fari Uthman; a.k.a. AL-MAKANI, Adil
Abd Fari; a.k.a. AL-MALKAB, Adil Fari; a.k.a.
BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI,
Adil Muhammad Abdu; a.k.a. FAZI, Adil
Mohammad Abdu; a.k.a. "ABU AL-ABBAS";
a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL
ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a.
"'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU
FAAREA"; a.k.a. "ADIL ABDU FAARI'A"; a.k.a.
"ADIL ABDU FAREA"; a.k.a. "ADIL ABDU
FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. "FARI,
Abu-al-Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-
Abbas Adil Abduh"), Ta'izz City, Ta'izz
Governorate, Yemen; Almqwat Mahtah Ahmed
Sif, Taiz City, Taiz Governorate, Yemen; DOB
15 Jul 1963; alt. DOB 1971; POB Ta'izz,
Yemen; nationality Yemen; Gender Male;
National ID No. 01010013602 (Yemen)
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA; Linked To: ISIL-
YEMEN).

"AMIRC" (a.k.a. AGRICULTURAL, MEDICAL,

AND INDUSTRIAL RESEARCH CENTER;
a.k.a. KARAJ NUCLEAR RESEARCH CENTER
FOR AGRICULTURE AND MEDICINE; f.k.a.
NUCLEAR RESEARCH CENTER FOR
AGRICULTURE AND MEDICINE; f.k.a.
"NRCAM"), Karaj, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions

[IRAN] (Linked To: NUCLEAR SCIENCE AND
TECHNOLOGY RESEARCH INSTITUTE).

"AMIRI, Ahmad" (a.k.a. AMANOLLAH, Paydar

Mohammad; a.k.a. PAIDAR, Amanallah (Arabic:

ﺭﺍﺪﯾﺎﭘ

ﻪﻟﺍ

ﻥﺎﻣﺍ

); a.k.a. PAYDAR, Aman Ilah; a.k.a.

PAYDAR, Amanollah; a.k.a. "AZARIAN, Amin";
a.k.a. "MURAT, Rajib"), Iran; DOB 08 Nov 1958;
POB Rudsar, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
2690705257 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: DEFENSE TECHNOLOGY AND
SCIENCE RESEARCH CENTER).

"AMJAD, Qari" (a.k.a. DEROJI, Mufti Hazrat;

a.k.a. "ALI, Mufti Hazrat"; 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)).

"AMMY ERZA" (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. "AMI KUSOMAN"; 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].

"AMMY IZZA" (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. "AMI KUSOMAN"; a.k.a. "AMMY
ERZA"; 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].

"AMNO" (a.k.a. ARMED MEN OF THE

NAQSHABANDI ORDER; a.k.a. ARMY OF THE
MEN OF THE NAQSHBANDI ORDER; a.k.a.
JAYSH RAJAL AL-TARIQAH AL-
NAQSHBANDIA; a.k.a. JAYSH RIJAL AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1994 -

TARIQ AL-NAQSHABANDI; a.k.a. MEN OF
THE ARMY OF AL-NAQSHBANDIA WAY;
a.k.a. NAQSHABANDI ARMY; a.k.a.
NAQSHBANDI ARMY; a.k.a. "JRN"; a.k.a.
"JRTN"), Iraq; Website: www.alnakshabandia-
army.org; www.alnakshabndia-army.com [FTO]
[SDGT] [IRAQ3].

"AMOR" (a.k.a. FETHI, Alic; a.k.a. MNASRI,

Fethi Ben Rebai Ben Absha; a.k.a. "ABU
OMAR"), Via Toscana n.46, Bologna, Italy; Via
di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar
1969; POB Baja, Tunisia; Passport L497470
issued 03 Jun 1997 expires 02 Jun 2002
(individual) [SDGT].

"AMR" (a.k.a. JARRAYA, Khalil; a.k.a.

JARRAYA, Khalil Ben Ahmed Ben Mohamed;
a.k.a. "ABDEL' AZIZ BEN NARVAN"; a.k.a.
"AMRO"; a.k.a. "AMROU"; a.k.a. "BEN
NARVAN ABDEL AZIZ"; a.k.a. "KHALIL
YARRAYA"; a.k.a. "OMAR"), Via Bellaria n.10,
Bologna, Italy; Via Lazio n.3, Bologna, Italy;
DOB 08 Feb 1969; alt. DOB 15 Aug 1970; POB
Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia;
nationality Tunisia; alt. nationality Bosnia and
Herzegovina; Passport K989895 (Tunisia)
issued 26 Jul 1995 expires 25 Jul 2000
(individual) [SDGT].

"AMRO" (a.k.a. JARRAYA, Khalil; a.k.a.

JARRAYA, Khalil Ben Ahmed Ben Mohamed;
a.k.a. "ABDEL' AZIZ BEN NARVAN"; a.k.a.
"AMR"; a.k.a. "AMROU"; a.k.a. "BEN NARVAN
ABDEL AZIZ"; a.k.a. "KHALIL YARRAYA";
a.k.a. "OMAR"), Via Bellaria n.10, Bologna,
Italy; Via Lazio n.3, Bologna, Italy; DOB 08 Feb
1969; alt. DOB 15 Aug 1970; POB Sfax,
Tunisia; alt. POB Sreka, ex-Yugoslavia;
nationality Tunisia; alt. nationality Bosnia and
Herzegovina; Passport K989895 (Tunisia)
issued 26 Jul 1995 expires 25 Jul 2000
(individual) [SDGT].

"AMROU" (a.k.a. JARRAYA, Khalil; a.k.a.

JARRAYA, Khalil Ben Ahmed Ben Mohamed;
a.k.a. "ABDEL' AZIZ BEN NARVAN"; a.k.a.
"AMR"; a.k.a. "AMRO"; a.k.a. "BEN NARVAN
ABDEL AZIZ"; a.k.a. "KHALIL YARRAYA";
a.k.a. "OMAR"), Via Bellaria n.10, Bologna,
Italy; Via Lazio n.3, Bologna, Italy; DOB 08 Feb
1969; alt. DOB 15 Aug 1970; POB Sfax,
Tunisia; alt. POB Sreka, ex-Yugoslavia;
nationality Tunisia; alt. nationality Bosnia and
Herzegovina; Passport K989895 (Tunisia)
issued 26 Jul 1995 expires 25 Jul 2000
(individual) [SDGT].

"Amu" (a.k.a. AL DABBASHI, Ahmad Mohammed

Omar Al Fituri; a.k.a. AL-FITOURI, Ahmad

Oumar Imhamad (Arabic:

ﺪﻤﺤﻣﺍ

ﺮﻤﻋ

ﺪﻤﺣﺍ

ﻱﺭﻮﺘﻴﻔﻟﺍ

); a.k.a. DABBASHI, Ahmed), Sabratha,

Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988;
nationality Libya; Gender Male; Passport
LY53FP76 issued 29 Sep 2015; National ID No.
119880387067 (Libya) (individual) [LIBYA3].

"AMY ERJA" (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. "AMI KUSOMAN"; a.k.a. "AMMY
ERZA"; a.k.a. "AMMY IZZA"; 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].

"Amyne Didi" (a.k.a. AMEEN, Mohamad),

Maldives; DOB 22 May 1984; nationality
Maldives; Gender Male; National ID No.
A114103 (Maldives) (individual) [SDGT] (Linked
To: ISIL KHORASAN).

"AN NISA" (a.k.a. INDONESIAN ISLAMIC

WARRIORS' COUNCIL; a.k.a. INDONESIAN
MUJAHEDEEN COUNCIL; a.k.a. INDONESIAN
MUJAHIDEEN COUNCIL; a.k.a. INDONESIAN
MUJAHIDIN COUNCIL; a.k.a. LASKAR
MUJAHIDIN; a.k.a. LASKAR MUJAHIDIN
INDONESIA; a.k.a. LASKAR MUJAHIDIN
MAJELIS MUJAHIDIN; a.k.a. MAJELIS
MUJAHIDIN COUNCIL; a.k.a. MAJELIS
MUJAHIDIN INDONESIA; a.k.a. MAJILIS
MUJAHIDIN INDONESIA; a.k.a. RIGHTEOUS
DECISION-MAKERS; a.k.a. "INDONESIA
(MMI)"; a.k.a. "LM3"; a.k.a. "LMI"; a.k.a. "MMI"),
Indonesia [SDGT].

"ANA" (a.k.a. AKSH; a.k.a. ALBANIAN

NATIONAL ARMY) [BALKANS].

"ANAYATURAHMAN" (a.k.a. AL RAHMAN,

Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
RAHMAN, Anayat ur; a.k.a. RAHMAN,
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.

RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;
a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,
Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-
RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil
Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

"ANIS, Abu" (a.k.a. AL MASRI, Abd Al Wakil;

a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
Mohamed; a.k.a. FADIL, Mustafa Muhamad;
a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu;
a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa;
a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
"YUSSRR, Abu"); DOB 23 Jun 1976; POB
Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Kenyan ID No. 12773667; Serial No.
201735161 (individual) [SDGT].

"Anjan Bhai" (a.k.a. ARMAR, Mohammad Shafi;

a.k.a. ARMAR, Mohammed Shafi; a.k.a.
ARMAR, Safi; a.k.a. ARMAR, Shafi; a.k.a.
"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
DOB 1989 to 1991; POB Bhatkal, Karnataka,
India; Gender Male (individual) [SDGT].

"ANSAR AL-MOJAHEDIN NO-INTEREST LOAN

INSTITUTE" (a.k.a. ANSAR BANK; a.k.a.
ANSAR FINANCE AND CREDIT FUND; a.k.a.
ANSAR FINANCIAL AND CREDIT INSTITUTE;
a.k.a. BANK ANSAR; a.k.a. BANK-E ANSAR;
f.k.a. "ANSAR INSTITUTE"; f.k.a. "ANSAR
SAVING AND INTEREST FREE-LOANS
FUND"), Building No. 539, North Pasdaran
Street, Tehran 19575-497, Iran; Website
www.ansarbank.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [SDGT] [NPWMD] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

"ANSAR INSTITUTE" (a.k.a. ANSAR BANK;

a.k.a. ANSAR FINANCE AND CREDIT FUND;
a.k.a. ANSAR FINANCIAL AND CREDIT
INSTITUTE; a.k.a. BANK ANSAR; a.k.a. BANK-
E ANSAR; f.k.a. "ANSAR AL-MOJAHEDIN NO-
INTEREST LOAN INSTITUTE"; f.k.a. "ANSAR
SAVING AND INTEREST FREE-LOANS

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1995 -

FUND"), Building No. 539, North Pasdaran
Street, Tehran 19575-497, Iran; Website
www.ansarbank.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [SDGT] [NPWMD] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

"ANSAR JERUSALEM" (a.k.a. ANSAR BAYT AL-

MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;
a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL
SINAI PROVINCE; a.k.a. ISIS-SINAI
PROVINCE; a.k.a. ISLAMIC STATE IN THE
SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND
ASH-SHAM - SINAI PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND THE SHAM -
SINAI PROVINCE; a.k.a. ISLAMIC STATE-
SINAI PROVINCE; a.k.a. JAMAAT ANSAR
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ISIS-
SP"; a.k.a. "SINAI PROVINCE"; a.k.a.
"SUPPORTERS OF JERUSALEM"; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a.
"THE STATE OF SINAI"), Egypt [FTO] [SDGT].

"ANSAR SAVING AND INTEREST FREE-

LOANS FUND" (a.k.a. ANSAR BANK; a.k.a.
ANSAR FINANCE AND CREDIT FUND; a.k.a.
ANSAR FINANCIAL AND CREDIT INSTITUTE;
a.k.a. BANK ANSAR; a.k.a. BANK-E ANSAR;
f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST
LOAN INSTITUTE"; f.k.a. "ANSAR
INSTITUTE"), Building No. 539, North Pasdaran
Street, Tehran 19575-497, Iran; Website
www.ansarbank.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [SDGT] [NPWMD] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

"ANSC" (a.k.a. JOINT STOCK COMPANY

NORTHERN SHIPPING COMPANY; a.k.a. JSC
NSC ARKHANGELSK; a.k.a. OAO
SEVERNOYE MORSKOYE PAROKHODSTVO;
a.k.a. OJSC NORTHERN SHIPPING
COMPANY; a.k.a. OPEN JSC NORTHERN
SHIPPING COMPANY; a.k.a. "OJSC NSC"),
Nab. Severnoy Dviny, 36, Arkhangelsk 163000,
Russia; Tax ID No. 2901008432 (Russia);
Identification Number IMO 0555641 [RUSSIA-
EO14024].

"Anthony Anthony" (a.k.a. Abyr Valgov; a.k.a.

BELAN, Aleksei; a.k.a. BELAN, Aleksey
Alekseyevich; a.k.a. BELAN, Aleksey
Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a.
BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.

"Abyrvalg"; a.k.a. "Fedyunya"; a.k.a. "M4G";
a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina
St., Apartment 205, Krasnodar, Russia; DOB 27
Jun 1987; POB Riga, Latvia; nationality Latvia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport RU0313455106 (Russia); alt.
Passport 0307609477 (Russia) (individual)
[CYBER2].

"AO 150 ARZ" (a.k.a. JOINT STOCK COMPANY

150 AIRCRAFT REPAIR PLANT; a.k.a. "150
AIRCRAFT REPAIR PLANT"), Ul.
Garnizonnaya D. 4, Svetlyi, P. Lyublino-Novoe
238347, Russia; Organization Established Date
03 Dec 1996; Tax ID No. 3913501370 (Russia);
Registration Number 1093925016767 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

"AO 356 ARZ" (a.k.a. JOINT STOCK COMPANY

356 AIRCRAFT REPAIR PLANT; a.k.a. "356
AIRCRAFT REPAIR PLANT"; a.k.a. "356 ARZ
PAO"), Ter. Engels 1, Engels 413101, Russia;
Organization Established Date 08 Dec 1997;
Tax ID No. 64449042335 (Russia); Registration
Number 1076449000870 (Russia) [RUSSIA-
EO14024] (Linked To: VERTOLETY ROSSII
AO).

"AO 810 ARZ" (a.k.a. JOINT STOCK COMPANY

810 AIRCRAFT REPAIR PLANT; a.k.a. "810
AIRCRAFT REPAIR PLANT"), Ul. Vertoletnaya
D.1, Chita 672045, Russia; Organization
Established Date 10 Aug 1995; Tax ID No.
7536080716 (Russia); Registration Number
1077536006118 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

"AO AVEKS" (a.k.a. AKTSIONERNOE

OBSHCHESTVO AVIATSIONNAIA
ELEKTRONIKA I KOMMUNIKATSIONNYE
SISTEMY; a.k.a. JOINT STOCK COMPANY
AVIATION ELECTRONICS AND
COMMUNICATION SYSTEMS), 15 Proezd
Entuziastov, Suite 8A, Moscow 111024, Russia;
Tax ID No. 7714041380 (Russia); Registration
Number 1027700419636 (Russia) [RUSSIA-
EO14024].

"AO CX3" (a.k.a. JOINT STOCK COMPANY

SALAVAT CHEMICAL PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

САЛАВАТСКИЙ

ХИМИЧЕСКИЙ

ЗАВОД);

a.k.a. SALAVAT CHEMICAL PLANT; a.k.a.
"JSC SKHZ"), 30 Mologvardeytsev Street,
Salavat, Republic of Bashkortostan 453256,
Russia; Website www.salavathz.ru;
Organization Established Date 01 Nov 2012;

Tax ID No. 266036534 (Russia) [RUSSIA-
EO14024].

"AO DTSSS" (Cyrillic:

"АО

ДЦСС")

(a.k.a.

AKTSIONERNOYE OBSHCHESTVO
DALNEVOSTOCHNYY TSENTR
SUDOSTROYENIYA I SUDOREMONTA
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДАЛЬНЕВОСТОЧНЫЙ

ЦЕНТР

СУДОСТРОЕНИЯ

СУДОРЕМОНТА);

a.k.a.

JSC FAR EASTERN SHIPBUILDING AND
SHIP REPAIR CENTER; a.k.a. OJSC FAR
EASTERN SHIPBUILDING AND SHIP REPAIR
CENTER; a.k.a. "FESRC"; a.k.a. "FESRC JSC";
a.k.a. "JSC DCSS"; a.k.a. "JSC DTSSS"), 72
Svetlanskaya Ulitsa, Vladivostok, Primorsky
Territory 690001, Russia; Tax ID No.
2536196045 (Russia); Government Gazette
Number 80952329 (Russia); Registration
Number 1072536016211 (Russia) [RUSSIA-
EO14024].

"AO IFK" (a.k.a. AKTSIONERNOE

OBSHCHESTVO ILYUSHIN FINANS KO; a.k.a.
JOINT STOCK COMPANY ILYUSHIN
FINANCE COMPANY; a.k.a. JSC ILYUSHIN
FINANCE COMPANY; a.k.a. OJSC ILYUSHIN
FINANCE; a.k.a. "IFC LEASING"; a.k.a. "JSC
IFC"), Pr-kt Michurinskii, Olimpiiskaya Derevnya
D. 1, Korp. 1, et. 4, Moscow 119602, Russia;
Pr-kt Leninskii d. 43A, office 502, Voronezh
394004, Russia; 1st km of Rublevo-Uspenskoe
Shosse, Building 6, Odintsovo, Moscow
143030, Russia; Organization Established Date
10 Mar 1999; Tax ID No. 3663029916 (Russia);
Registration Number 1033600042332 (Russia)
[RUSSIA-EO14024].

"AO KBM" (a.k.a. JOINT STOCK COMPANY

MACHINE BUILDING DESIGN BUREAU), Ul.
Sosinskaya D. 43, Moscow 109316, Russia;
Organization Established Date 06 Jan 1993;
Tax ID No. 7722307636 (Russia); Registration
Number 1057709110436 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

"AO KOMPEL" (a.k.a. JOINT STOCK COMPANY

COMPEL), ul. Novokhokhlovskaya d. 23, str. 1,
Moscow 109052, Russia; Pr-kt Volgogradskii d.
28A, pom I et 3 kom 6, Moscow 109316,
Russia; Bolshoi pr-t V.O., 18, Saint Petersburg,
Russia; K. Marksa pr-t, 57, Novosibirsk, Russia;
Tax ID No. 7713005406 (Russia); Registration
Number 1027700032161 (Russia) [RUSSIA-
EO14024].

"AO KUMAPP" (a.k.a. JOINT STOCK COMPANY

KUMERTAU AVIATION PRODUCTION
ENTERPRISE; a.k.a. KUMERTAU AVIATION

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1996 -

PRODUCTION ENTERPRISE; a.k.a. "JSC
KUMAPE"), Ul. Novozarinskaya D. 15 A,
Kumertau 453300, Russia; Organization
Established Date 09 Jul 1992; Tax ID No.
0262016287 (Russia); Registration Number
1080262000609 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

"AO NII SVT" (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKII INSTITUT SREDSTV
VYCHISLITELNOI TEKHNIKI; a.k.a. "NII SVT
PAO"), Ul. Melnichnaya D. 31, Kirov 610025,
Russia; Tax ID No. 4345309407 (Russia);
Registration Number 1114345026784 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

"AO NII TP" (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKI INSTITUT TOCHNYKH
PRIBOROV; a.k.a. JOINT STOCK COMPANY
RESEARCH INSTITUTE OF PRECISION
INSTRUMENTS; a.k.a. JOINT STOCK
COMPANY SCIENCE RESEARCH INSTITUTE
FOR PRECISE INSTRUMENTS; a.k.a. "JSC
RIPI"), ul. Dekabristov, Vl 51, Moscow 127490,
Russia; Target Type State-Owned Enterprise;
Tax ID No. 7715784155 (Russia); Government
Gazette Number 11482462 (Russia);
Registration Number 1097746735481 (Russia)
[RUSSIA-EO14024].

"AO NIIEI" (a.k.a. JOINT STOCK COMPANY

SCIENTIFIC RESEARCH INSTITUTE OF
ELECTRICAL CARBON PRODUCTS), Per.
Gorki D.1, Elektrougli 142455, Russia;
Organization Established Date 1946; Tax ID No.
5031099373 (Russia); Registration Number
1125031000093 (Russia) [RUSSIA-EO14024]
(Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

"AO NIIMET" (a.k.a. JOINT STOCK COMPANY

SCIENTIFIC AND RESEARCH INSTITUTE OF
ELECTRONIC ENGINEERING MATERIALS),
Ul. Gagarina, D. 1, Kaluga 248650, Russia;
Organization Established Date 22 Nov 1991;
Tax ID No. 4026008516 (Russia); Registration
Number 1024001177188 (Russia) [RUSSIA-
EO14024] (Linked To: OPEN JOINT STOCK
COMPANY RUSSIAN ELECTRONICS).

"AO NIK" (Cyrillic:

"АО

НИК")

(a.k.a.

AKTSIONERNOE OBSHCHESTVO
NATSIONALNAYA INZHINIRINGOVAYA
KORPORATSIYA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАЦИОНАЛЬНАЯ

ИНЖИНИРИНГОВАЯ

КОМПАНИЯ);

a.k.a.

JOINT STOCK COMPANY NATIONAL
ENGINEERING CORPORATION; a.k.a. "JSC
NEC"), d. 3 korp. 2 pom, 71-N, pl. Konstitutsii,
St. Petersburg 196247, Russia; Organization
Established Date 01 Oct 2014; Tax ID No.
7810942838 (Russia); Government Gazette
Number 72473566 (Russia); Registration
Number 1147847338902 (Russia) [RUSSIA-
EO14024].

"AO NPK SPP" (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO
PROIZVODSTVENNAYA KORPORATSIYA
SISTEMY PRETSIZIONNOGO
PRIBOROSTROENIYA; a.k.a. JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
CORPORATION PRECISION SYSTEMS AND
INSTRUMENTS; a.k.a. JSC RESEARCH AND
PRODUCTION CORPORATION PRECISION
SYSTEMS AND INSTRUMENTS; a.k.a.
SCIENTIFIC AND INDUSTRIAL
CORPORATION PRECISION INSTRUMENT
SYSTEMS; a.k.a. "JSC RPC PSI"), ul.
Aviamotornaya D. 53, Moscow 111024, Russia;
Target Type State-Owned Enterprise; Tax ID
No. 7722698108 (Russia); Government Gazette
Number 07559035 (Russia); Registration
Number 1097746629639 (Russia) [RUSSIA-
EO14024].

"AO NPO IT" (a.k.a. AKTSIONERNOE

OBSCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE
IZMERITELNOY TEKHNIKI; a.k.a. SCIENTIFIC
AND PRODUCTION ASSOCIATION OF
MEASURING EQUIPMENT JSC; a.k.a.
SCIENTIFIC AND PRODUCTION
ASSOCIATION OF MEASURING
TECHNOLOGY), 2k4 Pionerskaya Str.,
Korolyov, Moscow Region 141074, Russia; Tax
ID No. 5018139517 (Russia); Registration
Number 1095018006555 (Russia) [RUSSIA-
EO14024].

"AO NPP VNIIGIS" (a.k.a. JOINT STOCK

COMPANY NPP VNIIGIS; a.k.a. JOINT STOCK
COMPANY SCIENTIFIC PRODUCTION
ENTERPRISE RESEARCH AND DESIGN
INSTITUTE OF WELL LOGGING), 1, ul.
Gorkogo Oktyabrski, Bashkortostan Republic
452614, Russia; Organization Established Date
26 Dec 1995; Tax ID No. 0265013492 (Russia);
Government Gazette Number 01423872
(Russia); Registration Number 1020201929439
(Russia) [RUSSIA-EO14024].

"AO ODK" (Cyrillic:

"АО

ОДК")

(a.k.a.

AKTSIONERNOE OBSHCHESTVO
OBEDINENNAYA

DVIGATELESTROITELNAYA
KORPORATSIYA; a.k.a. JOINT STOCK
COMPANY UNITED ENGINE CORPORATION
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ОБЪЕДИНЕННАЯ

ДВИГАТЕЛЕСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. UNITED ENGINE

CORP JSC), 16, Budyonny Avenue, Moscow
105118, Russia; Per. Mayakovskogo D. 11,
Moscow 109147, Russia; Organization
Established Date 22 Nov 2007; Tax ID No.
7731644035 (Russia); Registration Number
1107746081717 (Russia) [RUSSIA-EO14024].

"AO OKB MEI" (a.k.a. AKTSIONERNOE

OBSHCHESTVO OSOBOE
KONSTRUKTORSKOE BYURO
MOSKOVSKOGO ENERGETICHESKOGO
INSTITUTA; a.k.a. JOINT STOCK COMPANY
SPECIAL RESEARCH BUREAU OF MOSCOW
POWER ENGINEERING INSTITUTE; a.k.a.
"JSC OKB MEI"), ul. Krasnokazarmennaya D.
14, Moscow 111250, Russia; Target Type
State-Owned Enterprise; Tax ID No.
7722701431 (Russia); Government Gazette
Number 02066983 (Russia); Registration
Number 1097746729816 (Russia) [RUSSIA-
EO14024].

"AO PLAZMA" (a.k.a. JOINT STOCK COMPANY

PLASMA; a.k.a. JSC PLASMA), Ul.
Tsiolkovskogo D. 24, Ryazan 390023, Russia;
Organization Established Date 1959; Tax ID No.
6230005886 (Russia); Registration Number
1026201102850 (Russia) [RUSSIA-EO14024]
(Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

"AO RNT" (Cyrillic:

"АО

РНТ")

(a.k.a.

AKTSIONEROE OBSHCHESTVO RNT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВO

РНТ);

a.k.a. AO

RUSSIAN HIGH TECHNOLOGIES (Cyrillic:

АО

РОССИЙСКИЕ

НАУКОЕМКИЕ

ТЕХНОЛОГИИ);

a.k.a. CLOSED JOINT

STOCK COMPANY RNT; a.k.a. "CJSC RNT";
a.k.a. "RNT COMPANY"; a.k.a. "ZAO RNT"), 6,
ul. 2-Ya Ostankinskaya, Moscow 129515,
Russia; Website www.rnt.ru; Organization
Established Date 16 Jun 1993; Organization
Type: Other information technology and
computer service activities; Target Type Private
Company; Tax ID No. 7720010693 (Russia);
Government Gazette Number 17917145
(Russia); Registration Number 1027700248256
(Russia) [RUSSIA-EO14024].

"AO RZMKP" (a.k.a. AKTSIONERNOE

OBSHCHESTVO RYAZANSKII ZAVOD
METALLOKERAMICHESKIKH PRIBOROV;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1997 -

a.k.a. RYAZAN METAL CERAMICS
INSTRUMENTATION PLANT JSC; a.k.a.
RYAZAN PLANT OF METAL-CERAMIC
DEVICES (Cyrillic:

РЯЗАНСКИЙ

ЗАВОД

МЕТАЛЛОКЕРАМИЧЕСКИХ

ПРИБОРОВ)),

51B Novaya St., Ryazan 390027, Russia;
Organization Established Date 1964; Tax ID No.
6230006400 (Russia); Registration Number
1026201102377 (Russia) [RUSSIA-EO14024]
(Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

"AO SKB VT" (a.k.a. AKTSIONERNOE

OBSHCHESTVO SPETSIALNOE
KONSTRUKTORSKOE BYURO
VYCHISLITELNOI TEKHNIKI), Ul. Maksima
Gorkogo D. 1, Pskov 180007, Russia;
Organization Established Date 11 Dec 1991;
Tax ID No. 6027075580 (Russia); Registration
Number 1036000308937 (Russia) [RUSSIA-
EO14024] (Linked To: OPEN JOINT STOCK
COMPANY RUSSIAN ELECTRONICS).

"AO SKTB RT" (a.k.a. JOINT STOCK COMPANY

SPECIAL RELAY SYSTEM DESIGN AND
ENGINEERING BUREAU), Ul. Nekhinskaya D.
55, Velikiy Novgorod 173025, Russia;
Organization Established Date 20 May 1992;
Tax ID No. 5321095589 (Russia); Registration
Number 1045300260940 (Russia) [RUSSIA-
EO14024] (Linked To: OPEN JOINT STOCK
COMPANY RUSSIAN ELECTRONICS).

"AO SMAZ" (a.k.a. JOINT STOCK COMPANY

SMOLENSK AIRCRAFT PLANT; a.k.a. JSC
SMOLENSK AVIATION PLANT; a.k.a.
SMOLENSK AIRCRAFT PLANT JSC), Ul.
Frunze D. 74, Smolensk 214006, Russia;
Organization Established Date 1926; Tax ID No.
6729001476 (Russia); Registration Number
1026701424056 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

"AO SPKB SU" (a.k.a. AKTSIONERNOE

OBSHCHESTVO SPETSIALNOE PROEKTNO
KONSTRUKTORSKOE BYURO SREDSTV
UPRAVLENIYA), Per. Vagzhanovskii D. 9, Tver
170100, Russia; Organization Established Date
26 Feb 1976; Tax ID No. 6950087667 (Russia);
Registration Number 1086952019164 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

"AO SRZ" (a.k.a. AKTSIONERNOE

OBSHCHESTVO SARATOVSKI
RADIOPRIBORNYI ZAVOD; a.k.a. JSC
SARATOVSKI RADIOPRIBORNYI ZAVOD;
a.k.a. "SRZ PAO"), PR-KT 50 Let Oktyabrya D.

108, Saratov 410040, Russia; Organization
Established Date 1970; Tax ID No. 6453104288
(Russia); Registration Number 1096453002690
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY CONCERN GRANIT-
ELECTRON).

"AO SZ IKS" (a.k.a. AKTSIONERNOE

OBSHCHESTVO SPETSIALIZIROVANNYI
ZASTROISHCHIK IKS; a.k.a. IKS JOINT
STOCK COMPANY; a.k.a. "IKS JSC"), 33
Oktyabrskaya St., Nizhny Novgorod 603005,
Russia; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 5263023906 (Russia);
Registration Number 1025203020424 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

"AO TD ROSEL" (a.k.a. JOINT STOCK

COMPANY TRADING HOUSE ROSEL), Ul.
Kosmonavta Volkova D. 12, Moscow 127299,
Russia; Organization Established Date 26 Oct
2005; Tax ID No. 7718564221 (Russia);
Registration Number 1057748776733 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

"AO TPZ" (a.k.a. JOINT STOCK COMPANY

TULA CARTRIDGE WORKS; a.k.a. TULA
CARTRIDGE PLANT; a.k.a. TULAMMO), ul.
Marata D. 47 B, Tula 300004, Russia; Tax ID
No. 7105008338 (Russia); Registration Number
1027100507268 (Russia) [RUSSIA-EO14024].

"AO TSENKI" (a.k.a. AKTSIONERNOE

OBSHCHESTVO TSENTR EKSPLUATATSII
OBEKTOV NAZEMNOI KOSMICHESKOI
INFRASTRUKTURY; a.k.a. FEDERAL STATE
UNITARY ENTERPRISE CENTER FOR
OPERATION OF SPACE GROUND BASED
INFRASTRUCTURE; a.k.a. FEDERALNOE
GOSUDARSTVENNOE UNITARNOE
PREDPRIIATIE TSENTR EKSPLUATATSII
OBEKTOV NAZEMNOI KOSMICHESKOI
INFRASTRUKTURY; a.k.a. "FSUE TSENKI"),
42 Shchepkina Str., Moscow 129110, Russia;
Tax ID No. 9702013720 (Russia); Registration
Number 1207700033760 (Russia) [RUSSIA-
EO14024].

"AO TSNII EISU" (Cyrillic:

"ЦНИИ

ЭИСУ")

(a.k.a.

FEDERAL STATE UNITARY ENTERPRISE
CENTRAL SCIENTIFIC RESEARCH
INSTITUTE OF ECONOMICS INFORMATICS
AND MANAGEMENT SYSTEMS; a.k.a.
"CNIIEISU"), Ul. Bronnaya M D., STR. 1, Saint
Petersburg 123104, Russia; Website cniieisu.ru;
Organization Established Date 11 Nov 1991;
Organization Type: Other information
technology and computer service activities;
Target Type Government Entity; Tax ID No.
7703824477 (Russia); Registration Number
1147748143344 (Russia) [RUSSIA-EO14024].

"AO UK RFPI" (Cyrillic:

"АО

УК

РФПИ")

(a.k.a.

AKTSIONERNOE OBSHCHESTVO
UPRAVLYAYUSHCHAYA KOMPANIYA
ROSSISKOGO FONDA PRYAMYKH
INVESTITSI; a.k.a. AKTSIONERNOYE
OBSHCHESTVO UPRAVLYAYUSHCHAYA
KOMPANIYA ROSSIYSKOGO FONDA
PRYAMYKH INVESTITSIY; a.k.a. JOINT
STOCK COMPANY MANAGEMENT
COMPANY OF THE RUSSIAN DIRECT
INVESTMENT FUND (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РОССИЙСКОГО

ФОНДА

ПРЯМЫХ

ИНВЕСТИЦИЙ);

f.k.a. LIMITED LIABILITY

COMPANY MANAGEMENT COMPANY OF
RDIF; f.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РФПИ);

a.k.a. "JSC MC RDIF"),

Naberezhnaya Presnenskaya, Dom 8
Stroyeniye 1, Etaj 7, Moscow 123112, Russia
(Cyrillic:

Набережная

Пресненская,

Дом

Строение

Этаж

Москва

123112, Russia);

Website www.rdif.ru; alt. Website
www.investinrussia.com; Organization
Established Date 11 Apr 2017; Organization
Type: Trusts, funds and similar financial entities;
Target Type Financial Institution; alt. Target
Type State-Owned Enterprise; Tax ID No.
7703425673 (Russia); Government Gazette
Number 15110384 (Russia); Registration
Number 1177746367017 (Russia) [RUSSIA-
EO14024].

"AO U-UAZ" (a.k.a. JOINT STOCK COMPANY

ULAN-UDE AVIATION PLANT; a.k.a. ULAN-
UDE AVIATION PLANT), Ul. Khorinskaya D. 1,
Ulan-Ude 670009, Russia; Organization
Established Date 28 Feb 1994; Tax ID No.
0323018510 (Russia); Registration Number

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1998 -

1020300887793 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

"AO VSK" (a.k.a. JOINT STOCK COMPANY

HELICOPTER SERVICE COMPANY; a.k.a.
"HELICOPTER SERVICE COMPANY"; a.k.a.
"VSK PAO"), Ul. Bolshaya Pionerskaya D. 1,
Moscow 115054, Russia; Organization
Established Date 17 Feb 2003; Tax ID No.
7704252960 (Russia); Registration Number
1037704005041 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

"AOMZ AO" (a.k.a. AZOV OPTOMECHANICAL

PLANT JSC; a.k.a. JOINT STOCK COMPANY
AZOVSKI OPTIKO MECHANICHESKY
ZAVOD), Ul. Promyshlennaya D. 5, Azov
346780, Russia; Organization Established Date
04 Mar 1992; Tax ID No. 6140022069 (Russia);
Registration Number 1046140009530 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

"AORC" (a.k.a. ABADAN OIL REFINING

COMPANY (Arabic:

ﻥﺍﺩﺎﺑﺁ

ﺖﻔﻧ

ﺶﯾﻻﺎﭘ

ﺖﮐﺮﺷ

);

a.k.a. ABADAN OIL REFINING COMPANY
PRIVATE JOINT STOCK (Arabic:

ﺶﯾﻻﺎﭘ

ﺖﮐﺮﺷ

ﻡﺎﻋ

ﯽﻣﺎﻬﺳ

ﻥﺍﺩﺎﺑﺁ

ﺖﻔﻧ

); a.k.a. PALAYESH NAFT

ABADAN (Arabic:

ﻥﺍﺩﺎﺑﺁ

ﺖﻔﻧ

ﺶﯾﻻﺎﭘ

)), Breym,

Abadan, Khuzestan 6316915651, Iran; P.O.
Box 555, Abadan, Khuzestan, Iran; Central
Abadan Oil Refinery, Abadan, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
14003570909 (Iran); Registration Number 1690
(Iran) [SDGT] [IFSR] [IRAN-EO13846] (Linked
To: MINISTRY OF PETROLEUM).

"APCO" (a.k.a. AZAR PAD QESHM; a.k.a.

AZARPAD QESHM; a.k.a. AZARPAD QESHM
CO), East Shahid Atefi Street 35, Africa
Boulevard, PO Box 19395-4833, Tehran, Iran;
No. 303, Mahtab Building, Pardis Cross Road,

Golden City, Qeshm, Iran; No. 44, East Atefi
St., Africa Blvd., Tehran, Iran; Website
http://nitcshipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

"APOLLON" (a.k.a. APOLLON LLC; a.k.a.

APOLLON OOO), Ul. Semenovskaya D., 8B,
Kv. 28, Vladivostok 690091, Russia; 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 29 Jun 2015;
Organization Type: Wholesale of food,
beverages and tobacco; Tax ID No.
2540211930 (Russia); Registration Number
1152540004253 (Russia) [DPRK2] (Linked To:
PAK, Kwang Hun).

"APONG SOLAIMAN" (a.k.a. SALI JR., Jainal

Antel; a.k.a. "ABU SOLAIMAN"; a.k.a. "ABU
SOLAYMAN"; a.k.a. "APUNG"); DOB 01 Jun
1965; POB Barangay Lanote, Bliss, Isabele,
Basilan, the Philippines; nationality Philippines
(individual) [SDGT].

"APPLEWORM" (a.k.a. LAZARUS GROUP;

a.k.a. "APT-C-26"; a.k.a. "GROUP 77"; a.k.a.
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED
DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE
NEW ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383
E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c
20E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc36
0E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d
4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65
Cf1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D
255e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c1
7243; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial

Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

"APSCO" (a.k.a. AMANA SANITARY AND

PAINTS COMPANY L.T.D.), second floor,
Section 15B, Property 372, Chiyah, Ghobeiri,
Lebanon; Commercial Registry Number
2010822 (Lebanon) [SDGT] (Linked To: ATLAS
HOLDING).

"APT 38" (a.k.a. BLUENOROFF; a.k.a. "APT38";

a.k.a. "STARDUST CHOLLIMA"), 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 [DPRK3].

"APT38" (a.k.a. BLUENOROFF; a.k.a. "APT 38";

"APT-C-26" (a.k.a. LAZARUS GROUP; a.k.a.

"APPLEWORM"; a.k.a. "GROUP 77"; a.k.a.
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED
DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE
NEW ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383
E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c
20E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc36
0E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d
4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65
Cf1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D
255e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c1
7243; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1999 -

"APUNG" (a.k.a. SALI JR., Jainal Antel; a.k.a.

"ABU SOLAIMAN"; a.k.a. "ABU SOLAYMAN";
a.k.a. "APONG SOLAIMAN"); DOB 01 Jun
1965; POB Barangay Lanote, Bliss, Isabele,
Basilan, the Philippines; nationality Philippines
(individual) [SDGT].

"AQAP" (a.k.a. AL-QA'IDA IN THE ARABIAN

PENINSULA; a.k.a. AL-QA'IDA IN THE SOUTH
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
YEMEN; a.k.a. AL-QA'IDA OF JIHAD
ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. AL-QA'IDA
ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
a.k.a. "AQY"; a.k.a. "CIVIL COUNCIL OF
HADRAMAWT"; a.k.a. "NATIONAL
HADRAMAWT COUNCIL"; a.k.a. "SONS OF
ABYAN"; a.k.a. "SONS OF HADRAMAWT";
a.k.a. "SONS OF HADRAMAWT
COMMITTEE"), Yemen; Saudi Arabia [FTO]
[SDGT].

"AQKB" (a.k.a. AL-QA'IDA KURDISH

BATTALIONS; a.k.a. KURDISTAN BATTALION
OF ISLAMIC STATE IN IRAQ; a.k.a.
KURDISTAN BRIGADE OF AL-QAEDA IN
IRAQ; a.k.a. KURDISTAN BRIGADES), Iran;
Iraq [SDGT].

"AQ-S" (a.k.a. AL-QAIDA IN SYRIA; a.k.a.

GUARDIANS OF RELIGION; a.k.a. HURRAS
AL-DIN; a.k.a. SHAM AL-RIBAT; a.k.a.
TANDHIM HURRAS AL-DEEN; a.k.a. TANZIM
HURRAS AL-DIN), Syria [SDGT].

"AQUA CLUB" (a.k.a. UNLIMITED DANCE

DISCOTECA SRL), Av. Ortega y Gasset No.
95, Cristo Rey, Santo Domingo, Dominican
Republic; Av. Ortega y Gasset 91 Esq. Felix
Evaristo Mejia, Santo Domingo, Dominican
Republic; Tax ID No. 131-28035-8 (Dominican
Republic) [SDNTK].

"AQUA" (a.k.a. YAKUBETS, Maksim Viktorovich),

Moscow, Russia; DOB 20 May 1987; POB
Polonnoye, Khmelnitskaya Oblast, Ukraine;
citizen Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 4509135586 (Russia) (individual)
[CYBER2] (Linked To: EVIL CORP; Linked To:
FEDERAL SECURITY SERVICE).

"AQUARIUS" (a.k.a. LIMITED LIABILITY

COMPANY GROUP OF COMPANIES
AKVARIUS; a.k.a. LLC GRUPPA AKVARIUS;

a.k.a. LLC PRODUCTION COMPANY
AQUARIUS), Vl6str1 22 km Kiyevskoye
Highway, Moscow 119027, Russia; Kievskoe
Shosse, 22-km, 6, Bldg. 1, Moscow 108811,
Russia; Organization Established Date 09 Jan
2003; Tax ID No. 7701321693 (Russia);
Registration Number 1037701002217 (Russia)
[RUSSIA-EO14024].

"AQUILES" (a.k.a. ARZATE GARCIA, Alfonso),

Mexico; DOB 02 Dec 1973; POB Baja
California, Mexico; nationality Mexico; Gender
Male; C.U.R.P. AAGA731202HBCRRL05
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"AQY" (a.k.a. AL-QA'IDA IN THE ARABIAN

PENINSULA; a.k.a. AL-QA'IDA IN THE SOUTH
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
YEMEN; a.k.a. AL-QA'IDA OF JIHAD
ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. AL-QA'IDA
ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
a.k.a. "AQAP"; a.k.a. "CIVIL COUNCIL OF
HADRAMAWT"; a.k.a. "NATIONAL
HADRAMAWT COUNCIL"; a.k.a. "SONS OF
ABYAN"; a.k.a. "SONS OF HADRAMAWT";
a.k.a. "SONS OF HADRAMAWT
COMMITTEE"), Yemen; Saudi Arabia [FTO]
[SDGT].

"ARCH COMPANY" (a.k.a. ARCH CONSULTING

(Arabic:

ﺔﻴﺳﺪﻨﻬﻟﺍ

ﺕﺎﺳﺍﺭﺪﻟﺍﻭ

ﺕﺍﺭﺎﺸﺘﺳﻺﻟ

ﺵﺭﺁ

ﻡ

ﺵ

); a.k.a. ARCH CONSULTING AND

ENGINEERING; a.k.a. ARCH CONSULTING
COMPANY; a.k.a. "ARCH CONSTRUCTION"),
Al Huda Building, 2nd Floor, Al Miqdad Street,
Haret Hreik, Lebanon; Old Airport Way, Amir
Bldg, 4th Floor, Beirut, Lebanon; Website
https://www.archconsulting.com.lb/; Commercial
Registry Number 2008487 (Lebanon) [SDGT]
(Linked To: HIZBALLAH).

"ARCH CONSTRUCTION" (a.k.a. ARCH

CONSULTING (Arabic:

ﺕﺎﺳﺍﺭﺪﻟﺍﻭ

ﺕﺍﺭﺎﺸﺘﺳﻺﻟ

ﺵﺭﺁ

ﻡ

ﺵ

ﺔﻴﺳﺪﻨﻬﻟﺍ

); a.k.a. ARCH CONSULTING

AND ENGINEERING; a.k.a. ARCH
CONSULTING COMPANY; a.k.a. "ARCH
COMPANY"), Al Huda Building, 2nd Floor, Al
Miqdad Street, Haret Hreik, Lebanon; Old
Airport Way, Amir Bldg, 4th Floor, Beirut,
Lebanon; Website
https://www.archconsulting.com.lb/; Commercial

Registry Number 2008487 (Lebanon) [SDGT]
(Linked To: HIZBALLAH).

"AREF, Abu" (a.k.a. SALAH, Maher Jawad

Younes; a.k.a. SALAH, Maher Jawad Yunes;
a.k.a. SALAH, Maher Jawad Yunis; a.k.a.
SALAH, Mahir Jawad Yunis; a.k.a. SALAH,
Mahir Jawwad Yunis; a.k.a. SALAH, Mahir
Yunus; a.k.a. "AKRAM, Abu"; a.k.a. "ARIF,
Abu"; a.k.a. "SALAH, Mahir"; a.k.a. "SHACKER,
Abu"), Saudi Arabia; DOB 22 Oct 1957;
nationality United Kingdom; alt. nationality
Jordan; Passport 012855897 (United Kingdom);
alt. Passport D126889 (Jordan); National ID No.
9571015241 (Jordan) (individual) [SDGT]
(Linked To: HAMAS).

"ARFEL COOL LOGISTICS" (a.k.a. ARFEL

TRANSPORTADORA COOL LOGISTIC, S.A.
DE C.V.), Guadalajara, Jalisco, Mexico;
Organization Established Date 17 Nov 2015;
Folio Mercantil No. 93093 (Mexico) [ILLICIT-
DRUGS-EO14059].

"ARGON" (a.k.a. ARGON OOO; a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ARGON), Ul.
Saratovskoe Shosse D. 2, Balakovo 413841,
Russia; Organization Established Date 09 Jun
2005; Tax ID No. 6454074501 (Russia);
Government Gazette Number 75969440
(Russia); Registration Number 1056405421192
(Russia) [RUSSIA-EO14024] (Linked To:
UMATEX JOINT-STOCK COMPANY).

"ARI" (a.k.a. ARMY OF THE REPUBLIC OF

ILIRIDA) [BALKANS].

"ARIF UMER" (a.k.a. QASMANI, Arif; a.k.a.

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

"ARIF, Abu" (a.k.a. SALAH, Maher Jawad

Younes; a.k.a. SALAH, Maher Jawad Yunes;
a.k.a. SALAH, Maher Jawad Yunis; a.k.a.
SALAH, Mahir Jawad Yunis; a.k.a. SALAH,
Mahir Jawwad Yunis; a.k.a. SALAH, Mahir
Yunus; a.k.a. "AKRAM, Abu"; a.k.a. "AREF,
Abu"; a.k.a. "SALAH, Mahir"; a.k.a. "SHACKER,
Abu"), Saudi Arabia; DOB 22 Oct 1957;
nationality United Kingdom; alt. nationality
Jordan; Passport 012855897 (United Kingdom);
alt. Passport D126889 (Jordan); National ID No.
9571015241 (Jordan) (individual) [SDGT]
(Linked To: HAMAS).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2000 -

"ARLAS" (a.k.a. LIZASO, Jurdan Martitegui;

a.k.a. MARTITEGUI, Jurdan); DOB 10 May
1980; POB Durango, Vizcaya, Spain; nationality
Spain; National ID No. 45 626 584 (Spain)
(individual) [SDGT].

"ARMACO" (a.k.a. ARDALAN MACHINERIES

COMPANY; a.k.a. SAHAND ALUMINUM
PARTS INDUSTRIAL COMPANY; a.k.a.
SHAHID HEMMAT INDUSTRIAL GROUP;
a.k.a. "SAPICO"; a.k.a. "SHIG"), Damavand
Tehran Highway, Tehran, Iran; P.O. Box 16595-
159, Tehran, Iran; No. 5, Eslami St., Golestane
Sevvom St., Pasdaran St., Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

"ARMED ORGANIZED RESIDUAL GROUP

SEGUNDA MARQUETALIA" (a.k.a. LA NUEVA
MARQUETALIA; a.k.a. NEW MARQUETALIA;
a.k.a. SECOND MARQUETALIA; a.k.a.
SEGUNDA MARQUETALIA; a.k.a. "FARC
DISSIDENTS SEGUNDA MARQUETALIA";
a.k.a. "FARC-D SEGUNDA MARQUETALIA";
a.k.a. "GAO-R SEGUNDA MARQUETALIA";
a.k.a. "GRUPO ARMADO ORGANIZADO
RESIDUAL SEGUNDA MARQUETALIA"; a.k.a.
"RESIDUAL ORGANIZED ARMED GROUP
SEGUNDA MARQUETALIA"; a.k.a.
"REVOLUTIONARY ARMED FORCES OF
COLOMBIA DISSIDENTS SEGUNDA
MARQUETALIA"), Colombia; Venezuela [FTO]
[SDGT].

"ARMY OF THE PEOPLE" (a.k.a. AL-SHA'BI

COMMITTEES; a.k.a. JAYSH AL-SHAAB;
a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH SHAABI;
a.k.a. SHA'BI COMMITTEES; a.k.a. SHA'BI
FORCE; a.k.a. SYRIAN NATIONAL DEFENSE
FORCE; a.k.a. SYRIAN NATIONAL DEFENSE
FORCES; a.k.a. "PEOPLE'S ARMY"; a.k.a.
"POPULAR COMMITTEES"; a.k.a. "POPULAR
FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE
POPULAR ARMY") [SYRIA].

"ART, Tito" (a.k.a. DE VERA Y ABOGNE, Pio;

a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
Ismael; a.k.a. DE VERA, Ismail; a.k.a. DE
VERA, Pio Abagne; a.k.a. DE VERA, Pio
Abogne; a.k.a. DE VERA, Pio Abogue; a.k.a.
OBOGNE, Leo M.; a.k.a. "MANEX"),
Concepcion, Zaragosa, Nueva Ecija Province,
Philippines; DOB 19 Dec 1969; POB Bagac,
Bagamanok, Catanduanes Province,
Philippines; nationality Philippines (individual)
[SDGT].

"Artur" (a.k.a. AL-SHISHANI, Muslim Abu al-

Walid; a.k.a. MADAEV, Lova; a.k.a. MADAEV,
Murad; a.k.a. MADAYEV, Murad Akhmadovich;

a.k.a. MARGOSHVILI, Lova; a.k.a.
MARGOSHVILI, Murad; a.k.a. MARGOSHVILI,
Murad Muslim Akhmetovich; a.k.a.
MARGOSHVILI, Muslim Akhmetovich Georgik;
a.k.a. MARGOSHVILI, Muslim Akmadovich;
a.k.a. "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a.
"Kus"; a.k.a. "Muslim Georgia"); DOB 26 May
1972; POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia;
National ID No. 08091001080 (individual)
[SDGT].

"Asad" (a.k.a. CRAWFORD, Shane Asadullah;

a.k.a. CRAWFORD, Shane Dominic; a.k.a. "Abu
Sa'd at-Trinidadi"; a.k.a. "Asadullah"), Syria;
DOB 22 Feb 1986; POB Trinidad and Tobago;
nationality Trinidad and Tobago; Gender Male
(individual) [SDGT].

"ASAD, Haji" (a.k.a. KHAN, Asad; a.k.a. KHAN,

Haji Asad; a.k.a. KHAN, Mohammed; a.k.a.
MOHADMMADHASNI, Asad Khan; a.k.a.
MOHAMMADHASNI, Haji Asad Khan; a.k.a.
MOHAMMADHASNI, Haji Asad Khan Zarkari;
a.k.a. MOHMMADHASNI, Asad Khan; a.k.a.
MUHAMMADHASNI, Asad Khan; a.k.a.
ZARKARI, Asad Khan; a.k.a. "HAJI
ABDULLAH"), Nimroz, Afghanistan; Kabul,
Afghanistan; Karachi, Pakistan; Basalani,
Afghanistan; Balochistan, Pakistan; Dubai,
United Arab Emirates; DOB 01 Jan 1955; POB
Nimroz, Afghanistan; citizen Afghanistan;
Passport OR1126692 (Afghanistan) (individual)
[SDNTK].

"Asadullah" (a.k.a. CRAWFORD, Shane

Asadullah; a.k.a. CRAWFORD, Shane Dominic;
a.k.a. "Abu Sa'd at-Trinidadi"; a.k.a. "Asad"),
Syria; DOB 22 Feb 1986; POB Trinidad and
Tobago; nationality Trinidad and Tobago;
Gender Male (individual) [SDGT].

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

"ASAMA 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. "AL-'USAMAH COMPANY"; a.k.a.
"ASAMA COMMERCIAL 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; Khartoum, Sudan [SDGT] (Linked
To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
Linked To: HAMAS).

"ASBL" (a.k.a. AL-AQSA; a.k.a. AL-AQSA

CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
BD Leopold II 71, Brussels 1080, Belgium
[SDGT].

Content .. 248 249 250 251 ..