OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 263

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2097 -

Bin Abdul Hir); DOB 05 Jan 1966; alt. DOB 05
Oct 1966; POB Malaysia (individual) [SDGT].

"MUSCAB, Abu" (a.k.a. GAP, Gure; a.k.a.

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

"MUSENYERI" (a.k.a. IBRAHIM, Frere Petrus;

a.k.a. MUJYAMBERE, Leopold; a.k.a.
"ACHILLE"), Mwenga, South Kivu Province,
Congo, Democratic Republic of the; DOB 17
Mar 1962; alt. DOB 1966; POB Kigali, Rwanda;
citizen Rwanda; Colonel; Commander, FDLR
CO 2nd Division (individual) [DRCONGO].

"Mushroom" (a.k.a. VAKHROMEYEV, Ivan

Vasilyevich; a.k.a. VAKROMEEV, Ivan
Vasilievich), Naro-Fominsk, Russia; DOB 29
Dec 1988; nationality Russia; Email Address
ivanalert@mail.ru; Gender Male (individual)
[CYBER2].

"MUSHTAQ" (a.k.a. MEMON, Ibrahim Abdul

Razaaq; a.k.a. MEMON, Ibrahim Abdul Razak;
a.k.a. "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a.
"TIGER MEMON"), Bldg. No. 21 Room No.
1069, Fisherman Colony Mahim, Mumbai, India;
House No. C-201, Extension-A, Karachi
Development Scheme, Karachi, Pakistan; DOB
24 Nov 1960; POB Mumbai (Bombay), India;
nationality India; Passport AA762402
(Pakistan); alt. Passport L152818 (India)
(individual) [SDNTK].

"MUSLIM ABU ABDURRAHMAN" (a.k.a. DALE,

Anders Cameroon Ostensvig; a.k.a. "ABU
ABDURRAHMAN THE MOROCCAN"; a.k.a.
"ABU ABDURRAHMAN THE NORWEGIAN");
DOB 1978; alt. DOB 1979; POB Oslo, Norway;
nationality Norway (individual) [SDGT].

"Muslim Georgia" (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. "Artur"; a.k.a. "Dzhordzhik";
a.k.a. "Dzhorzhik"; a.k.a. "Kus"); DOB 26 May
1972; POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia;

National ID No. 08091001080 (individual)
[SDGT].

"MUSLIM YOUTH CENTER" (a.k.a. AL-

SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
a.k.a. HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. PUMWANI
ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
"MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY OF
ISLAMIC YOUTH"; a.k.a. "THE YOUTH"; a.k.a.
"YOUTH WING"), Somalia [FTO] [SDGT]
[SOMALIA].

"MUSSE" (a.k.a. ATTO, Abdullah; a.k.a. BUR,

Abdullah; a.k.a. ISSA, Issa Osman; a.k.a.
"AFADEY"; a.k.a. "SUDANI, Abdala"); DOB
1973; POB Malindi, Kenya; nationality Kenya
(individual) [SDGT].

"MUSSE, Bashir" (a.k.a. MOOSA, Basheer

Khalid; a.k.a. MOOSA, Basheer Khalif; a.k.a.
MOSSA, Bashir Khalif; a.k.a. MOUSSA, Bachir
Kalif; a.k.a. MUSA, Bashir Khalif; a.k.a.
MUSSE, Bachir Khalif; a.k.a. MUSSE, Bashir
Khalif; a.k.a. "MOOSA, Bashir"), Dubai, United
Arab Emirates; PO Box 80367, Ajman, United
Arab Emirates; DOB 01 Jan 1967; POB
Garowe, Puntland, Somalia; nationality Djibouti;
Gender Male; Passport 16RE41878 (Djibouti)
issued 26 May 2016 expires 25 May 2021; alt.
Passport 16RF20973 (Djibouti) expires 11 Oct
2023; Identification Number 784-1967-5350265-
5 (United Arab Emirates); Residency Number
083698992 (United Arab Emirates) expires 15
May 2020 (individual) [SOMALIA].

"MUSTAFA" (a.k.a. ALBASHIR, Mohammed;

a.k.a. AL-BASHIR, Muhammad; a.k.a. AL-FAQI,
Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH,
Abd al-Rahman; a.k.a. AL-KHATAB, Abd Al
Rahman; a.k.a. ISMAIL, Mohammed; a.k.a.
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU
MOHAMMED"; a.k.a. "MAHMUD"),
Birmingham, United Kingdom; DOB 15 Dec
1959; POB Libya (individual) [SDGT].

"MUSTAQ" (a.k.a. MEMON, Ibrahim Abdul

Razaaq; a.k.a. MEMON, Ibrahim Abdul Razak;

a.k.a. "MUSHTAQ"; a.k.a. "SIKANDER"; a.k.a.
"TIGER MEMON"), Bldg. No. 21 Room No.
1069, Fisherman Colony Mahim, Mumbai, India;
House No. C-201, Extension-A, Karachi
Development Scheme, Karachi, Pakistan; DOB
24 Nov 1960; POB Mumbai (Bombay), India;
nationality India; Passport AA762402
(Pakistan); alt. Passport L152818 (India)
(individual) [SDNTK].

"MYC" (a.k.a. AL-SHABAAB; a.k.a. AL-

SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
HARAKATUL-SHABAAB AL MUJAAHIDIIN;
a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL
SHABAAB; a.k.a. MUJAAHIDIIN YOUTH
MOVEMENT; a.k.a. MUJAHIDEEN YOUTH
MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH
MOVEMENT; a.k.a. PUMWANI ISLAMIST
MUSLIM YOUTH CENTER; a.k.a. PUMWANI
MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. "AL
HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM
YOUTH CENTER"; a.k.a. "MYM"; a.k.a. "THE
UNITY OF ISLAMIC YOUTH"; a.k.a. "THE
YOUTH"; a.k.a. "YOUTH WING"), Somalia
[FTO] [SDGT] [SOMALIA].

"MYM" (a.k.a. AL-SHABAAB; a.k.a. AL-

SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
HARAKATUL-SHABAAB AL MUJAAHIDIIN;
a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL
SHABAAB; a.k.a. MUJAAHIDIIN YOUTH
MOVEMENT; a.k.a. MUJAHIDEEN YOUTH
MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH
MOVEMENT; a.k.a. PUMWANI ISLAMIST
MUSLIM YOUTH CENTER; a.k.a. PUMWANI
MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. "AL
HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM
YOUTH CENTER"; a.k.a. "MYC"; a.k.a. "THE
UNITY OF ISLAMIC YOUTH"; a.k.a. "THE
YOUTH"; a.k.a. "YOUTH WING"), Somalia
[FTO] [SDGT] [SOMALIA].

"MYO, Jonathan" (a.k.a. TAUNG, Jonathan

Kwang; a.k.a. THAUNG, Jonathan Kwang;
a.k.a. THAUNG, Jonathan Kyaw; a.k.a.
THAUNG, Jonathan Myo Kyaw), Burma; DOB
29 Dec 1981; nationality Burma; Gender Male
(individual) [BURMA-EO14014] (Linked To:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2098 -

MYANMA ECONOMIC HOLDINGS PUBLIC
COMPANY LIMITED).

"NABAVI, Kiarash" (a.k.a. KASHIAN, Sajjad),

Iran; DOB 17 Sep 1994; nationality Iran; Gender
Male; National ID No. 4560134669 (Iran)
(individual) [ELECTION-EO13848].

"NACHO BEDOYA" (a.k.a. BEDOYA VELEZ,

Jose Ignacio), Calle 16 No. 71A-07/09, Cali,
Colombia; Carrera 1G No. 71-07, Cali,
Colombia; DOB 06 Jan 1959; POB Tulua, Valle,
Colombia; alt. POB Armenia, Quindio,
Colombia; citizen Colombia; Cedula No.
16351225 (Colombia) issued 20 Jun 1977;
Passport AJ126708 (Colombia) issued 26 Mar
2004; alt. Passport 16351225 (Colombia)
issued 26 Mar 2004 expires 26 Mar 2014
(individual) [SDNT].

"NACHO CORONEL" (a.k.a. CORONEL

VILLAREAL, Ignacio), Manzanillo, Colima,
Mexico; DOB 01 Feb 1954; POB Veracruz,
Mexico; alt. POB Canelas, Durango, Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

"NACHO GONZALEZ" (a.k.a. GONZALEZ

PENUELAS, Ignacio (Latin: GONZÁLEZ
PEÑUELAS, Ignacio); a.k.a. GONZALEZ
PENUELAS, Jose Ignacio), Sinaloa, Mexico;
DOB 31 Jul 1972; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GOPI720731HSLNXG07 (Mexico) (individual)
[SDNTK] (Linked To: GONZALEZ PENUELAS
DRUG TRAFFICKING ORGANIZATION).

"NADA" (a.k.a. NATIONAL AEROSPACE

DEVELOPMENT ADMINISTRATION), Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

"NADRA" (a.k.a. ZARKAOUI, Imed Ben Mekki

Ben Al-Akhdar; a.k.a. "ZARGA"), Via Col.
Aprosio 588, Vallecrosia, IM, Italy; DOB 15 Jan
1973; POB Tunisi (Tunisia); nationality Tunisia;
Passport M174950 issued 27 Apr 1999 expires
26 Apr 2004; arrested 30 Sep 2002 (individual)
[SDGT].

"NAEEM, Sheikh" (a.k.a. NAEEM, Muhammad;

a.k.a. SHEIKH, Mohammad Nayeem; a.k.a.
SHEIKH, Muhammad Naeem; a.k.a. "NAIM,
Shaikh"), 122 Ahmed Block, New Garden Town,
Lahore, Pakistan; 111-C Multan Road, Lahore,
Pakistan; 2-Chamberlain Road, Lahore,
Pakistan; DOB 04 Sep 1950; POB Lahore,
Pakistan; nationality Pakistan; Passport

BP5191731 (Pakistan) expires 12 May 2012;
National ID No. 35202-1963173-9 (Pakistan);
Engineer (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

"NAIDA" (a.k.a. GALAVIZ MARTIN, Mayra),

Manuel Clouthier #486, Colonia Prados
Vallarta, Guadalajara, Jalisco, Mexico; Plaza
Del Sol Local #28, Zona R, Guadalajara,
Jalisco, Mexico; Paseo Del Heliotropo 3426,
Monraz, Guadalajara, Jalisco, Mexico; DOB 19
Jan 1973; POB Jalisco, Mexico; nationality
Mexico; citizen Mexico; Passport 06140255887
(Mexico); C.U.R.P. GAMM730119MJCLRY08
(Mexico) (individual) [SDNTK].

"NAIM, 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. "AL-WARUD, Abu"); DOB circa
1963; POB Tripoli, Libya; Passport
1990/345751 (Libya) (individual) [SDGT].

"NAIM, Shaikh" (a.k.a. NAEEM, Muhammad;

a.k.a. SHEIKH, Mohammad Nayeem; a.k.a.
SHEIKH, Muhammad Naeem; a.k.a. "NAEEM,
Sheikh"), 122 Ahmed Block, New Garden Town,
Lahore, Pakistan; 111-C Multan Road, Lahore,
Pakistan; 2-Chamberlain Road, Lahore,
Pakistan; DOB 04 Sep 1950; POB Lahore,
Pakistan; nationality Pakistan; Passport
BP5191731 (Pakistan) expires 12 May 2012;
National ID No. 35202-1963173-9 (Pakistan);
Engineer (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

"NAJD PROVINCE" (a.k.a. HIJAZ PROVINCE

OF THE ISLAMIC STATE; a.k.a. ISIL-SAUDI
ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT
IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT-SAUDI ARABIA;
a.k.a. MUJAHIDEEN OF THE ARABIAN
PENINSULA; a.k.a. WILAYAT AL-HARAMAYN;
a.k.a. "AL-HIJAZ PROVINCE"; a.k.a.
"PROVINCE OF THE TWO HOLY PLACES";
a.k.a. "WILAYAT NAJD"), Hijaz and Asir
Provinces, Najd region, Saudi Arabia; Kuwait
[SDGT].

"NAJI, Ali" (a.k.a. HAJI, Ali Ahmed; a.k.a. NAAJI,

Ali Ahmed; a.k.a. NAJI, Ali Ahmed; a.k.a. NAJI,
Cali Axmed), Kismayo, Somalia; DOB 01 Jan
1974; nationality Somalia; Gender Male
(individual) [SOMALIA].

"NANGIALI" (a.k.a. 'ABD AL-SALAM, Said Jan;

a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-

SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a.
KHAN, Farhan; a.k.a. SA'ID JAN, Qasi; a.k.a.
WALID, Ibrahim; a.k.a. ZAIN KHAN, Dilawar
Khan); DOB 05 Feb 1981; alt. DOB 01 Jan
1972; nationality Afghanistan; Passport
OR801168 (Afghanistan) issued 28 Feb 2006
expires 27 Feb 2011; alt. Passport 4117921
(Pakistan) issued 09 Sep 2008 expires 09 Sep
2013; National ID No. 281020505755 (Kuwait);
Passport OR801168 and Kuwaiti National ID
No. 281020505755 issued under the name Said
Jan 'Abd al-Salam; Passport 4117921 issued
under the name Dilawar Khan Zain Khan
(individual) [SDGT].

"NAPA" (a.k.a. NAJI PARS AMIN INSTITUTE

(Arabic:

ﻦﯿﻣﺍ

ﺱﺭﺎﭘ

ﯽﺟﺎﻧ

ﻪﺴﺳﺆﻣ

); a.k.a. NAJI

PARS AMIN NON-COMMERCIAL INSTITUTE;
a.k.a. NAJI PARS INSTITUTE), Unit 17, Third
Floor, Noor Building, Second Golestan, Western
corner of Water Organization Street, Second
square of Sadeghiyeh, Tehran, Tehran
Province, Iran; Unit 7, Fifth Floor, No. 2, Shahid
Ayatollah Dastgheib St, End of Safa, Dastgheib
neighborhood, Central Sector, Tehran, Tehran
Province 1349985884, Iran; Unit 8, Fourth Floor
Pars Building, End of the Sixth Alley, Mashouf
Street, 20 meters from East Golestan, after
Hammet Bridge, North Satari, Tehran, Tehran
Province, Iran; Website najipars.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320725224 (Iran);
Registration Number 28723 (Iran); alt.
Registration Number 411399395956 (Iran)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

"NAPO" (a.k.a. AO NOVOSIBIRSKIY

AVIAREMONTNIY ZAVOD (Cyrillic:

АО

НОВОСИБИРСКИЙ

АВИАРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC NOVOSIBIRSK AIRCRAFT

PRODUCTION ASSOCIATION PLANT NAMED
AFTER V.P. CHKALOV; a.k.a. JSC
NOVOSIBIRSKY AVIAREMONTNY FACTORY;
a.k.a. NOVOSIBIRSK AIRCRAFT
ENTERPRISE; a.k.a. NOVOSIBIRSK
AIRCRAFT PLANT; a.k.a. NOVOSIBIRSK
AIRCRAFT PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. NOVOSIBIRSK AIRCRAFT
PRODUCTION ASSOCIATION PLANT NAMED
AFTER V.P. CHKALOV; a.k.a. NOVOSIBIRSK
AVIATION FACTORY; a.k.a. NOVOSIBIRSK
AVIATION PLANT; a.k.a. "NAZ"), 15 Polzunov
St., Novosibirsk 630051, Russia; Tax ID No.
5402112867 (Russia) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2099 -

"NASERIAN" (Arabic: "

ﻥﺎﯾﺮﺻﺎﻧ

") (a.k.a.

MOGHISEH, Mohammad; a.k.a. MOGHISSEH,
Mohammad (Arabic:

ﻪﺴﯿﻘﻣ

ﺪﻤﺤﻣ

); a.k.a.

MOGHISSEH, Mohammad Nasser (Arabic:

ﻪﺴﯿﻘﻣ

ﺮﺻﺎﻧ

ﺪﻤﺤﻣ

); a.k.a. MOQISEH, Mohammad;

a.k.a. "NASSERIAN"), Tehran, Iran; DOB 1956
to 1957; POB Moqiseh, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Judge, Head of
Tehran Revolutionary Court, Branch 28
(individual) [IRAN] [IRAN-TRA].

"NASERUDDIN" (a.k.a. GHAIR, Dr. Alim; a.k.a.

HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
Naseer; a.k.a. HAQQANI, Nashir; a.k.a.
HAQQANI, Nasiruddin; a.k.a. HAQQANI,
Nassir); DOB 1972; POB Afghanistan
(individual) [SDGT].

"Nasibullah" (a.k.a. ABDUL BASEER, Abdul

Qadeer Basir; a.k.a. AHMAT, Abdul Qadir;
a.k.a. BASIR, Abdul Qadir; a.k.a. HAQQANI,
Abdul Qadir; a.k.a. QADIR, Abdul), Peshawar,
Pakistan; DOB 1964; POB Nangarhar Province,
Afghanistan; nationality Afghanistan; Gender
Male; Passport D000974 (Afghanistan)
(individual) [SDGT] (Linked To: TALIBAN).

"NASR, Samir M." (a.k.a. RUPRAH, Sanjivan

Singh); DOB 09 Aug 1966; POB Kisumu,
Kenya; nationality Kenya; Passport D-001829-
00 (Liberia); alt. Passport 790015037 (United
Kingdom) issued 10 Jul 1998 expires 10 Jul
2008; Businessman; Former Deputy
Commissioner, Bureau of Maritime Affairs of
Liberia (individual) [DRCONGO].

"NASSERIAN" (a.k.a. MOGHISEH, Mohammad;

a.k.a. MOGHISSEH, Mohammad (Arabic:

ﺪﻤﺤﻣ

ﻪﺴﯿﻘﻣ

); a.k.a. MOGHISSEH, Mohammad

Nasser (Arabic:

ﻪﺴﯿﻘﻣ

ﺮﺻﺎﻧ

ﺪﻤﺤﻣ

); a.k.a.

MOQISEH, Mohammad; a.k.a. "NASERIAN"
(Arabic: "

ﻥﺎﯾﺮﺻﺎﻧ

")), Tehran, Iran; DOB 1956 to

1957; POB Moqiseh, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Judge, Head of Tehran
Revolutionary Court, Branch 28 (individual)
[IRAN] [IRAN-TRA].

"NATIONAL AND ISLAMIC BANK" (a.k.a.

ISLAMIC NATIONAL BANK COMPANY; a.k.a.
ISLAMIC NATIONAL BANK OF GAZA; a.k.a.
PALESTINE ISLAMIC NATIONAL BANK; a.k.a.
"ISLAMIC NATIONAL BANK"; a.k.a.
"NATIONAL ISLAMIC BANK"), Al-Rimal District,
Al Wandah Al Yarmuk Street junction, Gaza
City, Gaza, Palestinian; Khan Yunis, Gaza,
Palestinian; Website www.inb.ps; Email
Address info@inb.ps; Registration ID

563201581 (Palestinian); Telephone:
97082881183; Fax: 97082881184 [SDGT].

"NATIONAL BANK" (a.k.a. BANCO

CORPORATIVO SA; a.k.a. "BANCO
NACIONAL"; a.k.a. "BANCO NATIONAL"; a.k.a.
"BANCORP"), 2 Cuadras Aloeste y 3 Cuadras
Alnorte, Managua, Nicaragua; SWIFT/BIC
BOFPNIMA [NICARAGUA].

"NATIONAL BUILDING COMPANY" (a.k.a.

MELLI SAKHTEMAN CO.; a.k.a. MELLI
SAKHTEMAN COMPANY; a.k.a. SHERKAT-E
MELLI-YE SAKHTEMAN (Arabic:

ﻲﻠﻣ

ﺖﮐﺮﺷ

ﻥﺎﻤﺘﺧﺎﺳ

)), No. 7, South Golestan St, Iranzamin

Ave, Shahrak-eGharb, Tehran, Iran; Dubai,
United Arab Emirates; Website
www.mellisakhteman.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100305734 (Iran);
Registration Number 6489 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

"NATIONAL HADRAMAWT COUNCIL" (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. "AQY"; a.k.a. "CIVIL
COUNCIL OF HADRAMAWT"; a.k.a. "SONS
OF ABYAN"; a.k.a. "SONS OF HADRAMAWT";
a.k.a. "SONS OF HADRAMAWT
COMMITTEE"), Yemen; Saudi Arabia [FTO]
[SDGT].

"NATIONAL ISLAMIC BANK" (a.k.a. ISLAMIC

NATIONAL BANK COMPANY; a.k.a. ISLAMIC
NATIONAL BANK OF GAZA; a.k.a.
PALESTINE ISLAMIC NATIONAL BANK; a.k.a.
"ISLAMIC NATIONAL BANK"; a.k.a.
"NATIONAL AND ISLAMIC BANK"), Al-Rimal
District, Al Wandah Al Yarmuk Street junction,
Gaza City, Gaza, Palestinian; Khan Yunis,
Gaza, Palestinian; Website www.inb.ps; Email
Address info@inb.ps; Registration ID
563201581 (Palestinian); Telephone:
97082881183; Fax: 97082881184 [SDGT].

"NATIONAL MINERAL RESOURCES

UNIVERSITY" (a.k.a. FEDERAL STATE
BUDGET EDUCATIONAL INSTITUTION OF
HIGHER EDUCATION SAINT PETERSBURG

MINING UNIVERSITY; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
OBRAZOVATELNOE UCHREZHDENIE
VYSSHEGO OBRAZOVANIYA SANKT
PETERBURGSKI GORNY UNIVERSITET;
f.k.a. NATSIONALNY MINERALNOSYREVOI
UNIVERSITET GORNY, UCH; a.k.a. SAINT
PETERSBURG MINING UNIVERSITY (Cyrillic:

САНКТ

ПЕТЕРБУРГСКИЙ

ГОРНЫЙ

УНИВЕРСИТЕТ);

a.k.a. SPGU GORNY

UNIVERSITET FGBU; a.k.a. "SPMI"), 2, 21st
Line, St Petersburg 199106, Russia; Tax ID No.
7801021076 (Russia); Government Gazette
Number 02068508 (Russia); Registration
Number 1027800507591 (Russia) [RUSSIA-
EO14024].

"NATIONAL MOBILIZATION ORGANIZATION"

(a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
RESISTANCE FORCE; a.k.a. BASIJ
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
a.k.a. ISLAMIC REVOLUTION GUARDS
CORPS RESISTANCE FORCE; a.k.a.
MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
BASIJ; a.k.a. VAHED-E BASIJ
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
THE OPPRESSED"; a.k.a. "MOBILIZATION OF
THE OPPRESSED UNIT"; a.k.a. "NATIONAL
RESISTANCE MOBILIZATION"; a.k.a.
"ORGANIZATION OF THE MOBILISATION OF
THE OPPRESSED"; a.k.a. "RESISTANCE
MOBILIZATION FORCE"), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

"NATIONAL RESISTANCE MOBILIZATION"

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2100 -

BASIJ; a.k.a. VAHED-E BASIJ
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
THE OPPRESSED"; a.k.a. "MOBILIZATION OF
THE OPPRESSED UNIT"; f.k.a. "NATIONAL
MOBILIZATION ORGANIZATION"; a.k.a.
"ORGANIZATION OF THE MOBILISATION OF
THE OPPRESSED"; a.k.a. "RESISTANCE
MOBILIZATION FORCE"), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

"NAYIF, 'Abd al-Muhsin Zayn Mun'ib" (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. "AL-ZIBIN,
Muhsin"), Kuwait; DOB 01 Jul 1973; POB
Kuwait; nationality Kuwait (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

"NAZ" (a.k.a. N.A.Z. TECHNOLOGY; a.k.a. NAZ

TECHNOLOGY; a.k.a. NAZ TECHNOLOGY
CO.; a.k.a. NAZ TECHNOLOGY CO., LTD.;
a.k.a. NAZ TECHNOLOGY CORPORATION
LTD), Taiwan World Trade Center (TWTC)
Room 6C-21(6F) Number 5 Section 5, Xinyi
Road, Xinyi District, Taipei City, Taiwan; 605,
Floor 6, Building 204, Tairan Technology Park,
Tairan 6th Road, Tianan Community, Sha, Tou
Sub-District, Futian District, Shenzhen,
Guangdong, China; Building 10, Shiguan
Industrial Park, Shenzhen 518106, China; C-
608, Floor 6, Lan Optical Technology Building,
No.7, Xinxi Road, Hi-and-New Tech Part (North
Zone), Nanshan District, Shenzhen, China; Rm
804, Sino Centre, 582-592 Nathan Rd., KLN,
Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 440301503328703 (China)

[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

"NAZ" (a.k.a. AO NOVOSIBIRSKIY

AVIAREMONTNIY ZAVOD (Cyrillic:

АО

НОВОСИБИРСКИЙ

АВИАРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC NOVOSIBIRSK AIRCRAFT

PRODUCTION ASSOCIATION PLANT NAMED
AFTER V.P. CHKALOV; a.k.a. JSC
NOVOSIBIRSKY AVIAREMONTNY FACTORY;
a.k.a. NOVOSIBIRSK AIRCRAFT
ENTERPRISE; a.k.a. NOVOSIBIRSK
AIRCRAFT PLANT; a.k.a. NOVOSIBIRSK
AIRCRAFT PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. NOVOSIBIRSK AIRCRAFT
PRODUCTION ASSOCIATION PLANT NAMED
AFTER V.P. CHKALOV; a.k.a. NOVOSIBIRSK
AVIATION FACTORY; a.k.a. NOVOSIBIRSK
AVIATION PLANT; a.k.a. "NAPO"), 15 Polzunov
St., Novosibirsk 630051, Russia; Tax ID No.
5402112867 (Russia) [RUSSIA-EO14024].

"NCG" (a.k.a. KOREA NAMHUNG TRADING

CORPORATION; a.k.a. KOREA
TAERYONGGANG TRADING CORPORATION;
a.k.a. NAM CHON GANG CORPORATION;
a.k.a. NAMCHONGANG TRADING; a.k.a.
NAMCHONGANG TRADING CORPORATION;
a.k.a. NAMHUNG; a.k.a. NOMCHONGANG
TRADING CO.), Pyongyang, Korea, North;
Chilgol, Mangyongdae District, Pyongyang,
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

"NDCO" (a.k.a. NORTH DRILLING CO (Arabic:

ﻝﺎﻤﺷ

ﯼﺭﺎﻔﺣ

ﺖﮐﺮﺷ

); a.k.a. NORTH DRILLING

COMPANY; a.k.a. NORTH DRILLING PUBLIC
JOINT STOCK COMPANY), 2127, Valiasr
Street, Corner of Del Afrooz Street, Tehran
1511714315, Iran; Arjantin Argentina Square -
Alvand St. - 35th St. - No. 8, Tehran, Iran;
Sanaat Square - Farhazadi St. - Taavon St. -
No. 19, Tehran, Iran; Vozara St. - Baheshti St. -
No. 20, Tehran, Iran; Esfandiar St. - Valiasr St. -
No. 90, Tehran, Iran; Website www.ndco.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101920830 (Iran); Registration Number
149235 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

"NEDELJKOVIC, Sinis" (a.k.a. NEDELJKOVIC,

Sinisa; a.k.a. "METAL, Senisa"; a.k.a.
"NEDELJKOVIC, Sinisa Stevan"), Kral Petar

Street, Zvecan, Kosovo; DOB 26 Mar 1970;
POB Zvecan, Kosovo; nationality Kosovo; alt.
nationality Serbia; Gender Male; Identification
Number 1501722452 (individual) [GLOMAG]
(Linked To: VESELINOVIC, Zvonko).

"NEDELJKOVIC, Sinisa Stevan" (a.k.a.

NEDELJKOVIC, Sinisa; a.k.a. "METAL,
Senisa"; a.k.a. "NEDELJKOVIC, Sinis"), Kral
Petar Street, Zvecan, Kosovo; DOB 26 Mar
1970; POB Zvecan, Kosovo; nationality Kosovo;
alt. nationality Serbia; Gender Male;
Identification Number 1501722452 (individual)
[GLOMAG] (Linked To: VESELINOVIC,
Zvonko).

"NEGRO ORLANDO" (a.k.a. GUTIERREZ

RENDON, Orlando); DOB 12 Jan 1966; POB
Buenaventura, Valle, Colombia; citizen
Colombia; Cedula No. 16486550 (Colombia)
(individual) [SDNTK].

"NEGRO" (a.k.a. LOBO, Carlos Arnoldo; a.k.a.

"EL NEGRO LOBO"), Col Toronjal, 2da Etapa,
Casa 2, La Ceiba, Atlantida, Honduras; Col
Toronjal, 2da Etapa, Casa 2, Numero 67, La
Ceiba, Atlantida, Honduras; Colonia El Toronjal,
Cuarta Etapa, Bloque, La Ceiba, Atlantida,
Honduras; Hacienda La Rosita, La Ceiba,
Atlantida, Honduras; French Harbour, Roatan,
Islas de La Bahia, Honduras; Los Tangos,
Copan, Honduras; Casa 67, Blq 02, San Pedro
Sula, Cortes, Honduras; Hacienda Aldea La
Rosita, Esparta, Atlantida, Honduras; Hacienda
Satuye, Col. Satuye, La Ceiba, Atlantida,
Honduras; DOB 28 May 1974; POB Esparta, La
Ceiba, Honduras; Numero de Identidad 0103-
1975-00009 (Honduras) (individual) [SDNTK].

"NEKSAIN AO" (a.k.a. NEXIGN JOINT STOCK

COMPANY (Cyrillic:

НЭКСАЙН

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

d. 4 litera B

pom. 22N, ul. Uralskaya, St. Petersburg
199155, Russia; Organization Established Date
03 Mar 1992; Organization Type: Other
information technology and computer service
activities; Tax ID No. 7801019126 (Russia);
Government Gazette Number 11150642
(Russia); Registration Number 1027809251744
(Russia) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY USM
TELECOM).

"Nene" (a.k.a. ABOUZAID EL BAYEH, Juan

Manuel; a.k.a. "El Arabe"; a.k.a. "El Escorpion";
a.k.a. "El Hermano"), Mexico; DOB 24 Oct
1972; POB Guadalajara, Jalisco, Mexico;
nationality Mexico; Gender Male; R.F.C.
AOEJ721024NM2 (Mexico); C.U.R.P.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2101 -

AOBJ721024HJCBYN07 (Mexico) (individual)
[SDNTK].

"NENE" (a.k.a. ISAZA SANCHEZ, Nelson Dario);

DOB 11 Aug 1967; POB Envigado, Antioquia,
Colombia; citizen Colombia; Cedula No.
98521489 (Colombia) (individual) [SDNTK].

"NEO-JMB" (a.k.a. ABU JANDAL AL-BANGALI;

a.k.a. CALIPHATE IN BANGLADESH; a.k.a.
CALIPHATE'S SOLDIERS IN BANGLADESH;
a.k.a. ISIS-BANGLADESH; a.k.a. ISLAMIC
STATE BANGLADESH; a.k.a. ISLAMIC STATE
IN BANGLADESH; a.k.a. KHALIFAH'S
SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-
UL MUJAHIDEEN BANGLADESH; a.k.a.
SOLDIERS OF THE CALIPHATE IN
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
a.k.a. "NEW-JMB"), Dhaka, Bangladesh;
Rangpur, Bangladesh; Sylhet, Bangladesh;
Jhenaidah, Bangladesh; Singapore [FTO]
[SDGT].

"NEW FAR INTERNATIONAL" (a.k.a. NEW FAR

INTERNATIONAL LOGISTICS LIMITED
(Chinese Traditional:

新達國際物流有限公司

);

a.k.a. NEW FAR INTERNATIONAL LOGISTICS
LTD), Wan Chai, Hong Kong; 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); Identification Number
IMO 6075135; Business Registration Number
2758016 (Hong Kong) [IRAN-EO13846].

"NEW INDUSTRY VENTURES" (a.k.a. UT IT

NOVAYA INDUSTRIYA OOO), ul. Leninskie
Gory d. 1, str. 77, office 1041B, Moscow
119234, Russia; Organization Established Date
19 Feb 2019; Tax ID No. 7728461088 (Russia);
Registration Number 1197746126071 (Russia)
[RUSSIA-EO14024].

"NEW IRA" (a.k.a. 32 COUNTY SOVEREIGNTY

COMMITTEE; a.k.a. 32 COUNTY
SOVEREIGNTY MOVEMENT; a.k.a. IRA
ARMY COUNCIL; a.k.a. IRISH REPUBLICAN
PRISONERS WELFARE ASSOCIATION; a.k.a.

NEW IRISH REPUBLICAN ARMY; a.k.a. REAL
IRISH REPUBLICAN ARMY; a.k.a. REAL
OGLAIGH NA HEIREANN; a.k.a. "NIRA"; a.k.a.
"REAL IRA"; a.k.a. "RIRA"), Ireland; Northern
Ireland, United Kingdom; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [FTO]
[SDGT].

"NEW OIL COMPANY" (a.k.a. CJSC NNK; a.k.a.

CLOSED JOINT-STOCK COMPANY NEW OIL
COMPANY; a.k.a. NOVAIA NAFTAVAIA
KAMPANIA; a.k.a. ZAKRYTAYE
AKTSYYANERNAYE TAVARYSTVA NOVAYA
NAFTAVAYA KAMPANIYA (Cyrillic:

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

НОВАЯ

НАФТАВАЯ

КАМПАНІЯ);

a.k.a.

ZAKRYTOYE AKTSIONERNOYE
OBSHCHESTVO NOVAYA NEFTYANAYA
KOMPANIYA (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НОВАЯ

НЕФТЯНАЯ

КОМПАНИЯ);

a.k.a. ZAO NNK

(Cyrillic:

ЗАО

ННК);

a.k.a. ZAT NNK (Cyrillic:

ЗАТ

ННК)),

ul. Rakovskaya, d. 14B, kab. 7 (5th

floor), Minsk 220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В,

каб.

7 (5

этаж),

г.

Минск

220004, Belarus); Organization Established
Date 23 Mar 2020; Registration Number
193402282 (Belarus) [BELARUS-EO14038].

"NEW-JMB" (a.k.a. ABU JANDAL AL-BANGALI;

a.k.a. CALIPHATE IN BANGLADESH; a.k.a.
CALIPHATE'S SOLDIERS IN BANGLADESH;
a.k.a. ISIS-BANGLADESH; a.k.a. ISLAMIC
STATE BANGLADESH; a.k.a. ISLAMIC STATE
IN BANGLADESH; a.k.a. KHALIFAH'S
SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-
UL MUJAHIDEEN BANGLADESH; a.k.a.
SOLDIERS OF THE CALIPHATE IN
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
a.k.a. "NEO-JMB"), Dhaka, Bangladesh;
Rangpur, Bangladesh; Sylhet, Bangladesh;
Jhenaidah, Bangladesh; Singapore [FTO]
[SDGT].

"NGT AO" (a.k.a. JSC NGT; a.k.a. ZAKRYTOE

AKTSIONERNOE OBSHCHESTVO NGT), Ul.
Fominskaya D.54, Perm 614058, Russia;
Organization Established Date 02 Oct 2002;
Tax ID No. 5902186000 (Russia); Government
Gazette Number 52275083 (Russia);
Registration Number 1025900513935 (Russia)
[RUSSIA-EO14024].

"NICA" (a.k.a. BARRERA MEDRANO, Nicandro;

a.k.a. BARRERA MENDOZA, Nicandro; a.k.a.
BARRERA, Nicandro; a.k.a. BARRERA, Robert;
a.k.a. NICANDRO, Barrera Mendoza; a.k.a.
"CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL

NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. "NICO"), c/o Purepecha Trucking Co.,
Uruapan, Michoacan, Mexico; DOB 02 Nov
1964; POB Michoacan, Mexico; citizen Mexico;
C.U.R.P. BAMN641102HMNRDC02 (Mexico)
(individual) [SDNTK].

"NICICO" (a.k.a. NATIONAL IRANIAN COPPER

INDUSTRIES COMPANY; a.k.a. NATIONAL
IRANIAN COPPER INDUSTRIES PUBLIC
JOINT STOCK), Next to Saei Park, Block No.
2161, Vali Asr Avenue, Tehran, Iran; PO Box
15115-416, Tehran, Iran; Website
www.nicico.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 15957 (Iran) [IRAN-
EO13871].

"NICO" (a.k.a. BARRERA MEDRANO, Nicandro;

a.k.a. BARRERA MENDOZA, Nicandro; a.k.a.
BARRERA, Nicandro; a.k.a. BARRERA, Robert;
a.k.a. NICANDRO, Barrera Mendoza; a.k.a.
"CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. "NICA"), c/o Purepecha Trucking Co.,
Uruapan, Michoacan, Mexico; DOB 02 Nov
1964; POB Michoacan, Mexico; citizen Mexico;
C.U.R.P. BAMN641102HMNRDC02 (Mexico)
(individual) [SDNTK].

"NICOLAS" (a.k.a. MORENO TUBERQUIA,

Carlos Antonio); DOB 30 Apr 1977; POB
Monteria, Cordoba, Colombia; citizen Colombia;
Cedula No. 11002975 (Colombia) (individual)
[SDNTK].

"NICOLINO" (a.k.a. PANARO, Nicola); DOB 12

Sep 1968; POB Casal di Principe, Italy
(individual) [TCO].

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

OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKII INSTITUT SREDSTV
VYCHISLITELNOI TEKHNIKI; a.k.a. "AO NII
SVT"), 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).

"NII-2" (a.k.a. CRIMINALISTICS INSTITUTE

(Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ);

a.k.a. CRIMINALISTICS INSTITUTE OF THE
CENTER FOR SPECIAL TECHNOLOGY OF
THE FSB OF RUSSIA (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ЦЕНТРА

СПЕЦИАЛЬНОЙ

ТЕХНИКИ

ФСБ

РОССИИ);

a.k.a. FSB CRIMINALISTICS INSTITUTE
(Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ФСБ);

a.k.a. FSB SPECIAL TECHNOLOGY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2102 -

CENTER'S INSTITUTE OF CRIMINOLOGY;
a.k.a. INSTITUT KRIMINALISTIKI; a.k.a.
MILITARY UNIT 34435; a.k.a. RESEARCH
INSTITUTE - 2), Akademika Vargi Street 2,
Moscow, Russia [NPWMD].

"NIIIT" (a.k.a. RIIT LTD), ul. Kulakova d. 20, str.

1G, pom. XIV et 3, kom 10, 11, 52-57, Moscow
123592, Russia; Organization Established Date
23 Apr 2013; Tax ID No. 7731481013 (Russia);
Registration Number 5147746189014 (Russia)
[RUSSIA-EO14024].

"NIITM" (a.k.a. OJSC SCIENTIFIC RESEARCH

INSTITUTE OF PRECISION MECHANICAL
ENGINEERING; a.k.a. RESEARCH INSTITUTE
OF PRECISION MACHINE
MANUFACTURING; a.k.a. SCIENTIFIC AND
RESEARCH INSTITUTE OF PRECISION
ENGINEERING), 10 Panfilovsky avenue,
Zelenograd, Moscow 124460, Russia; Tax ID
No. 7735043966 (Russia) [RUSSIA-EO14024].

"NIMR IRAQ BRANCH" (a.k.a. NIMR

INTERNATIONAL L.L.C.), Office No. 1, 5th
Floor, Al Nadha Towers 2, Ghala Industrial
Area, Muscat, Oman; 501 Al Nadha Towers 2,
Building 220 Way No 5007, Muscat, Oman; PO
Box 254, Muscat, Oman; Hayy al Fayha' -al
Amin al Dakhili Dur al Dubat. Building number
44/234, Locality No. 445, Ally No. 46, Section
House No. 44/3, Third floor, Office, Basrah
Province, Iraq; Dubai, United Arab Emirates;
Port Um Qasr, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Number 1037675
(Oman); alt. Business Registration Number
5670 (Iraq) [SDGT] (Linked To: AL HABSI,
Mahmood Rashid Amur).

"Nini" (a.k.a. PEREZ SALAS, Nestor Isidro; a.k.a.

"Chicken Little"; a.k.a. "GARCIA, Nestor Isidro"),
Mexico; DOB 09 Mar 1992; POB Baja
California, Mexico; nationality Mexico; Gender
Male; C.U.R.P. PESN920309HBCRLS03
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"NINTUTU" (a.k.a. TURASHEV, Igor Olegovich;

a.k.a. "ENKI"), Russia; DOB 15 Jun 1981;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] (Linked To: EVIL CORP).

"NIPC" (a.k.a. NATIONAL PETROCHEMICAL

COMPANY; a.k.a. THE NATIONAL
PETROCHEMICAL COMPANY; a.k.a. "NPC"),
No. 104, North Sheikh Bahaei Blvd., Molla
Sadra Ave., Tehran, Iran; No 144, North Sheikh
Bahayi Avenue, Mulla Sadra Street, Vanak

Square, Tehran, Iran; P.O. Box 19395-6896,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 9614 (Iran); all offices worldwide [IRAN]
[SDGT] [IFSR] (Linked To: MINISTRY OF
PETROLEUM).

"NIRA" (a.k.a. 32 COUNTY SOVEREIGNTY

COMMITTEE; a.k.a. 32 COUNTY
SOVEREIGNTY MOVEMENT; a.k.a. IRA
ARMY COUNCIL; a.k.a. IRISH REPUBLICAN
PRISONERS WELFARE ASSOCIATION; a.k.a.
NEW IRISH REPUBLICAN ARMY; a.k.a. REAL
IRISH REPUBLICAN ARMY; a.k.a. REAL
OGLAIGH NA HEIREANN; a.k.a. "NEW IRA";
a.k.a. "REAL IRA"; a.k.a. "RIRA"), Ireland;
Northern Ireland, United Kingdom; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
[FTO] [SDGT].

"Nitr0jen" (a.k.a. AHMADZADEGAN, Sadegh;

a.k.a. "el_nitr0jen"; a.k.a. "Nitr0jen26"); DOB 27
Oct 1992; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [CYBER2].

"Nitr0jen26" (a.k.a. AHMADZADEGAN, Sadegh;

a.k.a. "el_nitr0jen"; a.k.a. "Nitr0jen"); DOB 27
Oct 1992; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [CYBER2].

"NITRIK, Hamza" (a.k.a. BREIHMATT, Salem

ould; a.k.a. OULD ABED, Cheikh ould
Mohamed Saleck; a.k.a. "Abu Hamza al-
Shanqiti"; a.k.a. "Abu Hamza al-Shinqiti"; a.k.a.
"Hamza al-Mauritani"), Mali; DOB 1984; alt.
DOB 1978; POB Mauritania; nationality
Mauritania; Gender Male (individual) [SDGT]
(Linked To: JAMA'AT NUSRAT AL-ISLAM
WAL-MUSLIMIN).

"NNP" (a.k.a. NICARAGUAN NATIONAL

POLICE; a.k.a. POLICIA NACIONAL DE
NICARAGUA), Centro Comercial Metrocentro, 2
Cuadras al Este, Edificio Faustino Ruiz (Plaza
el Sol), Managua, Nicaragua [NICARAGUA]
[NICARAGUA-NHRAA].

"NOOR" (a.k.a. AL-DAGMA, Aschraf), Clemens-

August Strasse 10, Kolpinghaus, Beckum
59269, Germany; Leipziger Strasse 64,
Altenburg 04600, Germany; DOB 28 Apr 1969;
POB Abasan, Gaza Strip; nationality possibly
Palestinian;arrested 23 Apr 2002 (individual)
[SDGT].

"NOPO" (Arabic: "

ﻮﭘﻮﻧ

") (a.k.a. IRANIAN

SPECIAL POLICE FORCES; a.k.a. IRAN'S
COUNTER-TERROR SPECIAL FORCES;
a.k.a. NIROO-YE VIZHE PASDAR-E VELAYAT;

a.k.a. SUPREME LEADER'S GUARDIAN
SPECIAL FORCES; a.k.a. "PROVINCIAL
SPECIAL FORCES"; a.k.a. "SPECIAL
COUNTER-TERRORISM FORCE"), Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Target Type Government
Entity [IRAN-HR] (Linked To: SPECIAL UNITS
OF IRAN'S LAW ENFORCEMENT FORCES).

"NORD PROJECT" (a.k.a. LLC TC NORD

PROJECT; a.k.a. NORD PROJECT LLC
TRANSPORT COMPANY; a.k.a. TC NORD
PROJECT; a.k.a. TK NORD PROJECT; a.k.a.
"LLC NORD PROJECT"), Office 410, 47
Uritskogo St, Arkhangelsk 163060, Russia;
Office 335H, Liter A, Prospekt Leninskiy 153,
St. Petersburg 196247, Russia; Office 308,
House 71 Korpus 1, Naberezhnaya Severnoy
Dviny, Arkhangelsk 163069, Russia; Tax ID No.
2901201732 (Russia); Identification Number
IMO 5825809 [RUSSIA-EO14024].

"NORTH STAR" (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
SEVERNAYA ZVEZDA; a.k.a. OOO
SEVERNAIA ZVEZDA; a.k.a. SEVERNAYA
ZVEZDA LIMITED LIABILITY COMPANY
(Cyrillic:

СЕВЕРНАЯ

ЗВЕЗДА

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ);

a.k.a. "LLC NORTHERN STAR"), zd. 31 etzah 2
kom. 44, 45, ul. Sovetskaya, Dudinka 647000,
Russia; Organization Established Date 16 Oct
2006; Tax ID No. 2457062730 (Russia);
Government Gazette Number 97616736
(Russia); Registration Number 1062457033022
(Russia) [RUSSIA-EO14024] (Linked To:
ARCTIC ENERGY GROUP LIMITED LIABILITY
COMPANY).

"NORTHEAST CARTEL" (a.k.a. CARTEL DEL

NORESTE; a.k.a. LOS ZETAS; a.k.a. "CDN"),
Mexico [SDNTK] [TCO] [ILLICIT-DRUGS-
EO14059].

"NPC" (a.k.a. NATIONAL PETROCHEMICAL

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

"NPK EXPERT" (a.k.a. RSV-EKSPERT OOO;

a.k.a. "EKSPERT"), ul. Voskhod d. 26/1, kabinet
101, Novosibirsk 630102, Russia; Festivalnaya

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2103 -

d. 41, k. 2, 1 etazh, Moscow, Russia; Tax ID
No. 5405979190 (Russia); Registration Number
1165476124395 (Russia) [RUSSIA-EO14024].

"NPO IZHBS" (a.k.a. IZHEVSK UNMANNED

SYSTEMS RESEARCH AND PRODUCTION
ASSOCIATED LIMITED LIABILITY COMPANY;
f.k.a. IZHMASH-UNMANNED SYSTEMS
COMPANY; a.k.a. LLC RESEARCH AND
PRODUCTION ASSOCIATION IZHBS; a.k.a.
OOO NAUCHNO-PROIZVODSTVENNOYE
OBYEDINENIYE IZHEVSKIYE BESPILOTNYE
SISTEMY (Cyrillic:

ООО

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ИЖЕВСКИЕ

БЕСПИЛОТНЫЕ

СИСТЕМЫ);

a.k.a. "OOO NPO IZHBS"), Ordzhonikidze St.,
2, Izhevsk, Udmurtia 426063, Russia (Cyrillic:

УЛ.

ОРДЖОНИКДЗЕ,

Д.

ИЖЕВСК,

УДМУРТСКАЯ

РЕСПУБЛИКА

426063,

Russia); Website www.izh-bs.ru; Organization
Established Date 25 Oct 2006; Target Type
Private Company; Tax ID No. 1831117433
(Russia) [RUSSIA-EO14024].

"NPP CONTACT" (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOE PREDPRIYATIE
KONTAKT; a.k.a. AO NPP KONTAKT; a.k.a.
JOINT STOCK COMPANY SCIENTIFIC
PRODUCTION ENTERPRISE KONTAKT;
a.k.a. JSC SPE KONTAKT), 1, Ul. Spitsyna,
Saratov, Saratovskaya Oblast 410086, Russia;
Organization Established Date 11 Dec 1991;
Tax ID No. 6453097665 (Russia); Government
Gazette Number 07619636 (Russia);
Registration Number 1086453000567 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

"NPP/CPP" (a.k.a. COMMUNIST PARTY OF

THE PHILIPPINES; a.k.a. NEW PEOPLE'S
ARMY; a.k.a. NEW PEOPLE'S ARMY /
COMMUNIST PARTY OF THE PHILIPPINES;
a.k.a. NPA; a.k.a. "CPP") [FTO] [SDGT].

"NPPD" (a.k.a. NUCLEAR POWER

PRODUCTION AND DEVELOPMENT
COMPANY OF IRAN; a.k.a. NUCLEAR
POWER PRODUCTION AND DEVELOPMENT
HOLDING COMPANY), No. 8, Tandis St., Africa
Ave., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

"NRCAM" (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; a.k.a.
"AMIRC"), Karaj, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NUCLEAR SCIENCE AND
TECHNOLOGY RESEARCH INSTITUTE).

"NSG OOO" (a.k.a. INDEPENDENT

INSURANCE GROUP LTD; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA NEZAVISIMAYA
STRAKHOVAYA GRUPPA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТРАХОВАЯ

КОМПАНИЯ

НЕЗАВИСИМАЯ

СТРАХОВАЯ

ГРУППА)),

Vspolniy Pereulok 18, bldg. 2,

Moscow 123001, Russia; Website www.nsg-
ins.ru; Organization Established Date 03 Mar
2003; Tax ID No. 7716227728 (Russia);
Government Gazette Number 14139641
(Russia); Registration Number 1037716006360
(Russia) [RUSSIA-EO14024].

"NSTRI" (a.k.a. NUCLEAR SCIENCE AND

TECHNOLOGY RESEARCH CENTER; a.k.a.
NUCLEAR SCIENCE AND TECHNOLOGY
RESEARCH INSTITUTE; a.k.a. NUCLEAR
SCIENCES AND TECHNOLOGIES
RESEARCH INSTITUTE; a.k.a. RESEARCH
INSTITUTE OF NUCLEAR SCIENCE AND
TECHNOLOGY), North Kargar Street, Tehran,
Iran; North Kargar Ave., Tehran, Iran; Website
https://nstri.aeoi.org.ir/; alt. Website
https://nstri.ir/; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN]
[NPWMD] [IFSR] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

"NUHR" (a.k.a. ZERFAOUI, Ahmad; a.k.a.

"ABDALLA"; a.k.a. "ABDULLAH"; a.k.a. "ABU
CHOLDER"; a.k.a. "ABU KHAOULA"; a.k.a.
"SMAIL"); DOB 15 Jul 1963; POB Chrea,
Algeria (individual) [SDGT].

"NURIN 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.
"ASAMA 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).

"NURJAMAN" (a.k.a. ISAMUDDIN, Nurjaman

Riduan; a.k.a. ISOMUDDIN, Riduan; a.k.a.
NURJAMAN, Encep; a.k.a. "HAMBALI"),
Guantanamo Bay detention center, Cuba; DOB
04 Apr 1964; alt. DOB 01 Apr 1964; POB
Cianjur, West Java, Indonesia; nationality
Indonesia; Gender Male (individual) [SDGT].

"NZERI" (a.k.a. NTAWUNGUKA, Pacifique; a.k.a.

NTAWUNGULA, Pacifique; a.k.a. "COLONEL
OMEGA"), Peti, Walikale, Masisi Border,
Congo, Democratic Republic of the; DOB 01
Jan 1964; alt. DOB 1964; POB Gaseke, Gisenyi
Province, Rwanda; Colonel; Commander of
FDLR 1st Division (individual) [DRCONGO].

"O.I.I.C." (a.k.a. OIL INDUSTRY INVESTMENT

COMPANY), No. 83, Sepahbod Gharani Street,
Tehran, Iran; Website http://www.oiic-ir.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

"OAO 224 LO" (a.k.a. 224TH FLIGHT UNIT

STATE AIRLINES; a.k.a. JOINT STOCK
COMPANY THE 224TH FLIGHT UNIT STATE
AIRLINES; a.k.a. JSC THE 224TH FLIGHT
UNIT STATE AIRLINES; a.k.a. LYOTNY
OTRYAD 224; a.k.a. OJSC
GOSUDARSTVENNAYA AVIAKOMPANIYA
224 LETNY OTRYAD; a.k.a. TTF AIR HEAVY
LIFTING; a.k.a. "224 FU JSC"; a.k.a. "224TH
FLIGHT UNIT"), 10, Matrosskaya Tishina, B-14,
POB-471, Moscow 107014, Russia;
Organization Established Date 16 Oct 1971;
Tax ID No. 7718763393 (Russia); Registration
Number 1097746281160 (Russia) [RUSSIA-
EO14024] (Linked To: PRIVATE MILITARY
COMPANY 'WAGNER').

"OAO KZSK" (a.k.a. KAZAN SYNTHETIC

RUBBER PLANT JSC; a.k.a. OTKRITOE
AKTCIONERNOE OBSHESTVO KAZANSKIJ
ZAVOD SINTETICHESKOGO KAUCHUKA;
a.k.a. "JSC KZSK"), 1 Lebedeva Str., Kazan,
Republic of Tatarstan 420054, Russia;
Organization Established Date 17 Jun 2002;
Tax ID No. 1659032038 (Russia); Registration
Number 1021603463485 (Russia) [RUSSIA-
EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 2104 -

"OAO MMZ" (a.k.a. AKTSIONERNOE

OBSHCHESTVO MARIYSKII
MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT
STOCK COMPANY MARI MACHINE
BUILDING PLANT; a.k.a. JSC MARI MACHINE
BUILDING PLANT; a.k.a. MARI MACHINE
BUILDING PLANT JSC; a.k.a. MARI MMZ;
a.k.a. MARIYSKIY MACHINE-BUILDING
PLANT OPEN JOINT STOCK COMPANY;
a.k.a. OAO MARIYSKIY
MASHINOSTROITELNYY ZAVOD; a.k.a.
OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO MARIYSKIY
MASHINOSTROITELNYYZAVOD), 15, UL
Suvorova 3, Yoshkar-Ola, Mary-EL 424003,
Russia; Tax ID No. 1200001885 (Russia)
[RUSSIA-EO14024].

"OBAIDAH" (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. "AMY
ERJA"; a.k.a. "IZZA KUSOMAN"); 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].

"O'BRIEN, Christopher" (a.k.a. KINAHAN,

Christopher Vincent; a.k.a. "KINAHAN SENIOR,
Christy"; a.k.a. "THE DAPPER DON"), Dubai,
United Arab Emirates; Calle Muntaner 325,
Planta 6, 4, Barcelona 08021, Spain; Calle Los
Geranios, Villa Indelo N 244, San Pedro De
Alcantara, Marbella, Spain; Urbanizacion Torre
Bermeja, N 1501, Estepona, Spain; DOB 23
Mar 1957; alt. DOB 19 Nov 1952; alt. DOB 23
May 1957; POB Cabra, Ireland; alt. POB
Perivale, Middlesex, United Kingdom; alt. POB
London, United Kingdom; alt. POB Dublin,
Ireland; nationality Ireland; citizen Ireland;
Gender Male; Passport PD3265994 (Ireland);
alt. Passport 094456153 (United Kingdom); alt.
Passport 707265430 (United Kingdom); alt.
Passport C181651D (United Kingdom); alt.
Passport 701191749 (United Kingdom)
(individual) [TCO] (Linked To: KINAHAN
ORGANIZED CRIME GROUP).

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

UNITED SHIPBUILDING CORPORATION;
a.k.a. JSC UNITED SHIPBUILDING
CORPORATION; a.k.a. UNITED
SHIPBUILDING CORPORATION (Cyrillic:

ОБЪЕДИНЕННАЯ

СУДОСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. "JSC USC"; a.k.a.

"OSK AO"), Ul. Marat, 90, St. Petersburg
191119, Russia; 11 Bolshaya Tatarskaya Str.
Bld. B, Moscow 115184, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 7838395215 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].

"ODK-UMPO PAO" (a.k.a. ODK-UMPO ENGINE

BUILDING ASSOCIATION; a.k.a. ODK-UMPO
ENGINE BUILDING ENTERPRISE; a.k.a. PAO
ODK-UFIMSKOE MOTOROSTROITELNOE
PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

ПАО

ОДК-УФИМСКОЕ

МОТОРОСТРОИТЕЛЬНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ);

a.k.a. PUBLIC JOINT-STOCK COMPANY
ODK-UFIMSKOYE; a.k.a. PUBLIC JOINT-
STOCK COMPANY ODK-UFIMSKOYE
MOTOROSTROITELNOYE PRODUCTION
ASSOCIATION; a.k.a. UFA ENGINE BUILDING
MANUFACTURING COMPANY; a.k.a. UFA
ENGINE-MANUFACTURING COMPANY; a.k.a.
UFIMSKOYE MOTOROSTROITELNOYE
PROIZVODSTVENNOYE OBYEDINENIYE;
a.k.a. UNITED ENGINE MANUFACTURING
CORPORATION-UFA ENGINE BUILDING
PRODUCTION ASSOCIATION PUBLIC JOINT
STOCK CORPORATION; a.k.a. "ODK-UMPO";
a.k.a. "PJSC ODK-UMPO"), 2 Ferina St., UFA,
Republic of Bashkortostan 450039, Russia; Tax
ID No. 0273008320 (Russia) [RUSSIA-
EO14024].

"ODK-UMPO" (a.k.a. ODK-UMPO ENGINE

BUILDING ASSOCIATION; a.k.a. ODK-UMPO
ENGINE BUILDING ENTERPRISE; a.k.a. PAO
ODK-UFIMSKOE MOTOROSTROITELNOE
PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

ПАО

ОДК-УФИМСКОЕ

МОТОРОСТРОИТЕЛЬНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ);

PAO"; a.k.a. "PJSC ODK-UMPO"), 2 Ferina St.,
UFA, Republic of Bashkortostan 450039,
Russia; Tax ID No. 0273008320 (Russia)
[RUSSIA-EO14024].

"Odnorukiy" (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. "AL-
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
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).

"OFFICE 91" (a.k.a. LAZARUS GROUP; a.k.a.

"APPLEWORM"; 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. "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].

"Ogundipe" (a.k.a. KAYIRA, Muhammad Mzee;

a.k.a. MAHAMMAD, Kayiira; a.k.a. MUHAMADI,
Kahira; a.k.a. MUHAMMAD, Kayiira; a.k.a.

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