03 02 2017

OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals and Blocked Persons List
February 3, 2017
ALPHABETICAL LISTING OF SPECIALLY 7TH OF TIR COMPLEX (a.k.a. 7TH OF TIR; 32 COUNTY SOVEREIGNTY COMMITTEE
DESIGNATED NATIONALS AND BLOC KED a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; (a.k.a. 32 COUNTY SOVEREIGNTY
PERSONS ("SDN List"): a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF MOVEMENT; a.k.a. IRISH REPUBLICAN
TIR INDUSTRIES OF ISFAHAN/ESFAHAN; PRISONERS WELFARE ASSOCIATION; a.k.a.
This publication of Treasury's Office of Foreign a.k.a. MOJTAMAE SANATE HAFTOME TIR; REAL IRA; a.k.a. REAL IRISH REPUBLICAN
Assets Control ("OFAC") is designed as a a.k.a. SANAYE HAFTOME TIR; a.k.a. ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
reference tool providing actual notice of actions SEVENTH OF TIR), Mobarakeh Road Km 45, a.k.a. RIRA) [FTO] [SDGT].
by OFAC with respect to Specially Designated Isfahan, Iran; P.O. Box 81465-478, Isfahan, 32 COUNTY SOVEREIGNTY MOVEMENT
Nationals and other persons (which ter m includes Iran; Additional Sanctions Information - Subject (a.k.a. 32 COUNTY SOVEREIGNTY
both individuals and entities) whose property is to Secondary Sanctions [NPWMD] [IFSR]. COMMITTEE; a.k.a. IRISH REPUBLICAN
blocked, to assist the public in complying with the 7TH OF TIR INDUSTRIAL COMPLEX (a.k.a. PRISONERS WELFARE ASSOCIATION; a.k.a.
various sanctions programs administered by 7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX; REAL IRA; a.k.a. REAL IRISH REPUBLICAN
OFAC. The latest changes to the SDN List may a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
appear here prior to their publication in the TIR INDUSTRIES OF ISFAHAN/ESFAHAN; a.k.a. RIRA) [FTO] [SDGT].
Federal Register, and it is intended that users a.k.a. MOJTAMAE SANATE HAFTOME TIR; 101 DAYS CAMPAIGN (a.k.a. CHARITY
rely on changes indicated in this document. a.k.a. SANAYE HAFTOME TIR; a.k.a. COALITION; a.k.a. COALITION OF GOOD;
Such changes reflect official actions of OFAC, SEVENTH OF TIR), Mobarakeh Road Km 45, a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
and will be reflected as soon as practicable in the Isfahan, Iran; P.O. Box 81465-478, Isfahan, KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
Federal Register under the inde x heading Iran; Additional Sanctions Information - Subject AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
"Foreign Assets Control." New Federal Register to Secondary Sanctions [NPWMD] [IFSR]. Box 136301, Jeddah 21313, Saudi Arabia
notices with regard to Specially Designated 7TH OF TIR INDUSTRIES (a.k.a. 7TH OF TIR; [SDGT].
Nationals or blocked persons may be published a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF 2904977 CANADA, INC. (a.k.a. CARIBE SOL;
at any time. Users are advised to check the TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF a.k.a. HAVANTUR CANADA INC.), 818 rue
Federal Register and this electronic publication TIR INDUSTRIES OF ISFAHAN/ESFAHAN; Sherbrooke East, Montreal, Quebec H2L 1K3,
routinely for additional names or other changes to a.k.a. MOJTAMAE SANATE HAFTOME TIR; Canada [CUBA].
the SDN List. a.k.a. SANAYE HAFTOME TIR; a.k.a. A A TRADING FZCO, P.O. Box 37089, Dubai,
SEVENTH OF TIR), Mobarakeh Road Km 45, United Arab Emirates [SDNTK].
2ND ACADEMY OF NATURAL SCIENCES Isfahan, Iran; P.O. Box 81465-478, Isfahan, A K DIFUSION S.A. PUBLICIDAD Y
(a.k.a. ACADEMY OF NATURAL SCIENCES; Iran; Additional Sanctions Information - Subject MERCADEO, Calle 28N No. 6BN-54, Cali,
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 to Secondary Sanctions [NPWMD] [IFSR]. Colombia; NIT # 900015699-8 (Colombia)
CHAYON KWAHAK-WON; a.k.a. KUKPANG 7TH OF TIR INDUSTRIES OF [SDNT].
KWAHAK-WON; a.k.a. NATIONAL DEFENSE ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; a.k.a. A K EDUCAL S.A. EDUCACION CON CALIDAD,
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND 7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR Calle 28N No. 6BN-54, Cali, Colombia; NIT #
ACADEMY OF NATURAL SCIENCES; a.k.a. INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR 900015704-7 (Colombia) [SDNT].
SECOND ACADEMY OF NATURAL INDUSTRIES; a.k.a. MOJTAMAE SANATE A RAHMAN, Mohamad Iqbal (a.k.a. ABDUL
SCIENCES RESEARCH INSTITUTE), HAFTOME TIR; a.k.a. SANAYE HAFTOME RAHMAN, Mohamad Iqbal; a.k.a.
Pyongyang, Korea, North [NPWMD]. TIR; a.k.a. SEVENTH OF TIR), Mobarakeh ABDURRAHMAN, Abu Jibril; a.k.a.
7 KARNES, Avenida Ciudad de Cali No. 15A-91, Road Km 45, Isfahan, Iran; P.O. Box 81465- ABDURRAHMAN, Mohamad Iqbal; a.k.a.
Local A06-07, Bogota, Colombia; Matricula 478, Isfahan, Iran; Additional Sanctions MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin;
Mercantil No 1978075 (Colombia) [SDNTK]. Information - Subject to Secondary Sanctions a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU
7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX; [NPWMD] [IFSR]. JIBRIL"), Jalan Nakula, Komplek Witana Harja
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; 8TH IMAM INDUSTRIES GROUP (a.k.a. III, Blok C 106-107, Pamulang, Tangerang,
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF CRUISE MISSILE INDUSTRY GROUP; a.k.a. Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug
TIR INDUSTRIES OF ISFAHAN/ESFAHAN; CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. 1958; POB Korleko-Lombok Timur, Indonesia;
a.k.a. MOJTAMAE SANATE HAFTOME TIR; NAVAL DEFENCE MISSILE INDUSTRY alt. POB Tirpas-Selong Village, East Lombok,
a.k.a. SANAYE HAFTOME TIR; a.k.a. GROUP; a.k.a. SAMEN AL-A'EMMEH Indonesia; nationality Indonesia; National ID No.
SEVENTH OF TIR), Mobarakeh Road Km 45, INDUSTRIES GROUP), Tehran, Iran; Additional 3603251708570001 (individual) [SDGT].
Isfahan, Iran; P.O. Box 81465-478, Isfahan, Sanctions Information - Subject to Secondary A.A. RASPLETIN MAIN SYSTEM DESIGN
Iran; Additional Sanctions Information - Subject Sanctions [NPWMD] [IFSR]. BUREAU (a.k.a. ALMAZ-ANTEY GSKB; a.k.a.
to Secondary Sanctions [NPWMD] [IFSR]. ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; DOB 1959; POB Abadan, Iran; Additional
DEFENSE' CONCERN LEAD SYSTEMS a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- Sanctions Information - Subject to Secondary
DESIGN BUREAU OAO 'OPEN JOINT-STOCK TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Sanctions (individual) [NPWMD] [IFSR].
COMPANY' IMENI ACADEMICIAN A.A. Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov ABBASI, Fereydoon (a.k.a. ABBASI DAVANI,
RASPLETIN; a.k.a. GOLOVNOYE 1965 (individual) [SDGT]. Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon;
SISTEMNOYE KONSTRUKTORSKOYE AB ROSSIYA, OAO (f.k.a. AKTSIONERNY a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI-
BYURO OPEN JOINT-STOCK COMPANY OF BANK RUSSIAN FEDERATION; a.k.a. BANK DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
ALMAZ-ANTEY PVO CONCERN IMENI ROSSIYA; a.k.a. OTKRYTOE Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT AKTSIONERNOE OBSHCHESTVO DOB 1959; POB Abadan, Iran; Additional
STOCK COMPANY ALMAZ-ANTEY AIR AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. Sanctions Information - Subject to Secondary
DEFENSE CONCERN MAIN SYSTEM DESIGN Rastrelli, Saint Petersburg 191124, Russia; Sanctions (individual) [NPWMD] [IFSR].
BUREAU NAMED BY ACADEMICIAN A.A. SWIFT/BIC ROSY RU 2P; Website www.abr.ru; ABBASI-DAVANI, Fereidoun (a.k.a. ABBASI
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' Email Address bank@abr.ru; Registration ID DAVANI, Fereidoon; a.k.a. ABBASI DAVANI,
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE 1027800000084 (Russia); Tax ID No. Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a.
OBSHCHESTVO NAUCHNO 7831000122 (Russia); Government Gazette ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI,
PROIZVODSTVENNOE OBEDINENIE ALMAZ Number 09804148 (Russia) [UKRAINE- Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. EO13661]. DOB 1959; POB Abadan, Iran; Additional
"GSKB"), 16-80, Leningradsky Prospect, ABAUNZA MARTINEZ, Javier; DOB 01 Jan Sanctions Information - Subject to Secondary
Moscow 125190, Russia; Website 1965; POB Guernica, Vizcaya Province, Spain; Sanctions (individual) [NPWMD] [IFSR].
http://www.raspletin.ru/; Email Address D.N.I. 78.865.882 (Spain); Member ETA ABBASI-DAVANI, Fereidun (a.k.a. ABBASI
info@raspletin.ru; alt. Email Address (individual) [SDGT]. DAVANI, Fereidoon; a.k.a. ABBASI DAVANI,
almaz_zakupki@mail.ru [UKRAINE-EO13661]. ABBAKAR MUHAMAD, Abdul Aziz; DOB 1961; Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a.
A.I.C. COMPREHENSIVE RESEARCH POB Sudan; Passport 562605 (Sudan) issued ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI,
INSTITUTE (a.k.a. A.I.C. SOGO KENKYUSHO; 28 Oct 1998; IARA Peshwar, Pakistan Director Fereidoun; a.k.a. "DR. ABBASI"); DOB 1958;
a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. (individual) [SDGT]. alt. DOB 1959; POB Abadan, Iran; Additional
AUM SUPREME TRUTH) [FTO] [SDGT]. ABBAS, Abdul Hussein, Italy (individual) [IRAQ2]. Sanctions Information - Subject to Secondary
A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C. ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB Sanctions (individual) [NPWMD] [IFSR].
COMPREHENSIVE RESEARCH INSTITUTE; 10 Dec 1948; Director of PALESTINE ABBASIN, Abdul Aziz (a.k.a. MAHSUD, Abdul
a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. LIBERATION FRONT - ABU ABBAS FACTION Aziz); DOB 1969; POB Sheykhan Village,
AUM SUPREME TRUTH) [FTO] [SDGT]. (individual) [SDT]. Pirkowti Area, Orgun District, Paktika Province,
A.M. WAKED E HIJOS, S.A., Panama; RUC # ABBAS, Ghassan; DOB 10 Mar 1960; Scientific Afghanistan (individual) [SDGT].
26961-10-226532 (Panama) [SDNTK]. Studies and Research Center Brigadier General ABBES, Moustafa, Via Padova, 82, Milan, Italy;
A.T.E. INTERNATIONAL LTD. (a.k.a. RWR (individual) [NPWMD] (Linked To: SCIENTIFIC DOB 05 Feb 1962; POB Osniers, Algeria
INTERNATIONAL COMMODITIES), 3 STUDIES AND RESEARCH CENTER). (individual) [SDGT].
Mandeville Place, London, United Kingdom ABBASI DAVANI, Fereidoon (a.k.a. ABBASI ABBES, Youcef (a.k.a. "GIUSEPPE"), Via
[IRAQ2]. DAVANI, Fereydoon; a.k.a. ABBASI, Fereidoun; Padova 82, Milan, Italy; Via Manzoni, 33,
A.W.A. ENGINEERING LIMITED, 3 Mandeville a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- Cinisello Balsamo, Milan, Italy; DOB 05 Jan
Place, London, United Kingdom [IRAQ2]. DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, 1965; POB Bab El Aoued, Algeria (individual)
AAFIA SIDDIQUE BRIGADE (a.k.a. JAMAAT-E- Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. [SDGT].
AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. DOB 1959; POB Abadan, Iran; Additional ABBUD, Bin Muhammad Awad (a.k.a. ABUD,
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- Sanctions Information - Subject to Secondary Sa'ad Muhammad Awad; a.k.a. ADBUD,
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. Sanctions (individual) [NPWMD] [IFSR]. Muhammad 'Awad; a.k.a. AWAD, Muhammad;
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; ABBASI DAVANI, Fereydoon (a.k.a. ABBASI a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- DAVANI, Fereidoon; a.k.a. ABBASI, Fereidoun; LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- "AL-KAHTANE, Abdul Rahman"); DOB 1982;
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, POB Saudi Arabia; nationality Saudi Arabia;
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. Passport 520951 (Sudan); alt. Passport 530951
Tribal Agency, Pakistan; Bajaur Tribal Agency, DOB 1959; POB Abadan, Iran; Additional (Sudan) (individual) [SDGT].
Pakistan; Khyber Tribal Agency, Pakistan; Sanctions Information - Subject to Secondary ABD AL RAZEQ, Abu Sufian (a.k.a. 'ABD AL-
Arakzai Tribal Agency, Pakistan; Charsadda, Sanctions (individual) [NPWMD] [IFSR]. RAZZIQ, Abu Sufian al-Salamabi Muhammed
Pakistan; Peshawar, Pakistan; Swat, Pakistan; ABBASI, Fereidoun (a.k.a. ABBASI DAVANI, Ahmed; a.k.a. ABDELRAZEK, Abousofian;
Punjab Province, Pakistan [SDGT]. Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon; a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
AAYADH, Abou (a.k.a. HASSAYN, Sayf Allah a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- ABDELRAZIK, Abousofian; a.k.a.
'Umar bin; a.k.a. HASSINE, Saifallah Ben; a.k.a. DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, ABDELRAZIK, Abousofiane; a.k.a.
February 3, 2017 -2-

ABDELRAZIK, Sofian; a.k.a. "ABOU EL 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB alt. Passport K048787; National ID No.
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU 1958; alt. DOB 1959; alt. DOB 1960; POB 28440000526 (Qatar) (individual) [SDGT].
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. Misrata, Libya; nationality Libya (individual) 'ABD AL-SALAM, Said Jan (a.k.a. 'ABDALLAH,
"ABULAIL"; a.k.a. "DJOLAIBA THE [SDGT]. Qazi; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a.
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD 'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- ABD AL-GHAFUR, Humam Abd al-Khaliq; JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
Bawgah, Sudan; alt. POB Albaouga, Sudan; a.k.a. ABD-AL-GHAFUR, Humam abd-al- JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN
nationality Canada; alt. nationality Sudan; Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB
Passport BC166787 (Canada) (individual) Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); 05 Feb 1981; alt. DOB 01 Jan 1972; nationality
[SDGT]. DOB 1945; POB ar-Ramadi, Iraq; nationality Afghanistan; Passport OR801168 (Afghanistan)
'ABD AL-BASIR, Haji (a.k.a. BASEER, Abdul; Iraq; Former Minister of Higher Education and issued 28 Feb 2006 expires 27 Feb 2011; alt.
a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul; Research; M0018061/104,issued 12 September Passport 4117921 (Pakistan) issued 09 Sep
a.k.a. NOORZAI, Haji Basir), Chaman, 1993 (individual) [IRAQ2]. 2008 expires 09 Sep 2013; National ID No.
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi 281020505755 (Kuwait); Passport OR801168
1960; POB Balochistan Province, Pakistan; Muhammed Ahmed (a.k.a. ABD AL RAZEQ, and Kuwaiti National ID No. 281020505755
nationality Afghanistan; Passport AA3829182 Abu Sufian; a.k.a. ABDELRAZEK, Abousofian; issued under the name Said Jan 'Abd al-Salam;
(Pakistan); National ID No. 5420124679187 a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. Passport 4117921 issued under the name
(Pakistan) (individual) [SDGT]. ABDELRAZIK, Abousofian; a.k.a. Dilawar Khan Zain Khan (individual) [SDGT].
ABD AL-GHAFAR, Sundus, Iraq; DOB circa ABDELRAZIK, Abousofiane; a.k.a. ABD AL-WADOUB, Abdou Moussa (a.k.a. ABD
1967; POB Kirkuk, Iraq; nationality Iraq; wife of ABDELRAZIK, Sofian; a.k.a. "ABOU EL EL OUADOUD, Abou Mossab; a.k.a. ABD EL
Izzat Ibrahim Al-Duri (individual) [IRAQ2]. LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
'ABD AL-RAHMAN, Humam 'abd al-Khaliq; "ABULAIL"; a.k.a. "DJOLAIBA THE WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
a.k.a. ABD-AL-GHAFUR, Humam abd-al- SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD WADOUD, Abu Mossaab; a.k.a. ABDEL
Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq EL SAYEIGH"); DOB 06 Aug 1962; POB Al- WADOUD, Abou Mossab; a.k.a. ABDEL
Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); Bawgah, Sudan; alt. POB Albaouga, Sudan; WADOUD, Abou Moussaab; a.k.a.
DOB 1945; POB ar-Ramadi, Iraq; nationality nationality Canada; alt. nationality Sudan; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Iraq; Former Minister of Higher Education and Passport BC166787 (Canada) (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel;
Research; M0018061/104,issued 12 September [SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab;
1993 (individual) [IRAQ2]. 'ABD AL-SALAM, 'Abd al-Malik Muhammad a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABD AL-KHALIQ, Adil Muhammad Mahmud Yusuf 'Uthman (a.k.a. 'ABD-AL-SALAM, 'Abd al- ABDELOUADOUD, Abou Mossaab; a.k.a.
(a.k.a. ABDUL KHALED, Adel Mohamed Malik Muhammad Yusif; a.k.a. "'Umar al- ABDELOUADOUD, Abou Mossab; a.k.a.
Mahmood; a.k.a. ABDUL KHALIQ, Adel Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul ABDELOUADOUD, Abou Mousaab; a.k.a.
Mohamed Mahmoud); DOB 02 Mar 1984; POB 1989; nationality Jordan; Passport K475336 ABDELOUADOUD, Abou Moussab; a.k.a.
Bahrain; nationality Bahrain; Passport 1632207 (Jordan) issued 31 Aug 2009 expires 30 Aug ABDELOUADOUD, Abou Musab; a.k.a.
(Bahrain) (individual) [SDGT]. 2014; National ID No. 28940000602 (Qatar) ABDELOUADOUD, Abu Mossab; a.k.a.
'ABD ALLAH, 'Issam 'Ali Muhammad (a.k.a. ABD- (individual) [SDGT]. ABDELOUADOUD, Abu Mus'ab; a.k.a.
AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL- 'ABD AL-SALAM, Ashraf Muhammad Yusif ABDELOUADOUDE, Abou Moussaab; a.k.a.
KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad (a.k.a. 'ABD AL-SALAM, Ashraf Muhammad ABDELOUDOUD, Abu Musab; a.k.a.
Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. Yusuf 'Uthman; a.k.a. 'ABD-AL-SALAM, Ashraf ABDELWADOUD, Abou Mossab; a.k.a.
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU Muhammad Yusif 'Uthman; a.k.a. 'ABD-AL- ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
YASIR"); DOB 24 Jun 1954; POB Egypt; SALAM, Ashraf Muhammad Yusuf; a.k.a. "Ibn MOSSAAB, Abdelwadoud; a.k.a. ABOU
Passport 83860 (Sudan); alt. Passport 30455 al-Khattab"; a.k.a. "Khattab"), Syria; DOB 01 MOSSAAH, Abdelouadoud; a.k.a. ABOU
(Egypt); alt. Passport 1046403 (Egypt) Jan 1984 to 31 Dec 1984; POB Iraq; nationality MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
(individual) [SDT]. Jordan; Passport 486298 (Jordan); alt. Passport Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABD AL-RAHMAN, Abdullah Muhammad Rajab K048787; National ID No. 28440000526 (Qatar) a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
(a.k.a. ABU AL-KHAYR, Ahmad Hasan); DOB (individual) [SDGT]. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
03 Nov 1957; POB Kafr al-Shaykh; nationality 'ABD AL-SALAM, Ashraf Muhammad Yusuf Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
Egypt (individual) [SDGT]. 'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABD AL-RAHMAN, Atiyah (a.k.a. AL-LIBI, 'Atiyah Muhammad Yusif; a.k.a. 'ABD-AL-SALAM, DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
'Abd al-Rahman; a.k.a. AL-SHATIWI, Jamal; Ashraf Muhammad Yusif 'Uthman; a.k.a. 'ABD- Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. AL-SHITAYWI, Jamal Ibrahim AL-SALAM, Ashraf Muhammad Yusuf; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh 01 Jan 1984 to 31 Dec 1984; POB Iraq; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB nationality Jordan; Passport 486298 (Jordan); a.k.a. DROUKDEL, Abdelmalek; a.k.a.

DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
a.k.a. OUDOUD, Abu Musab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABD EL-OUADOUD, Abi Mossaab (a.k.a. ABD
"ABDELWADOUD, Abou"), Meftah, Algeria; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
DOB 20 Apr 1970; POB Meftah, Algeria; alt. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
POB Khemis El Khechna, Algeria; nationality a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD-AL-
Algeria (individual) [SDGT]. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
'ABD AL-YUNIS, Hamid Majid (a.k.a. AL-LAMI, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADOUD, Abu Mossaab; a.k.a. ABDEL
Hamid Muhammad; a.k.a. AL-MASUI, Husayn a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Moussaab; a.k.a.
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Muhammad Daqduq; a.k.a. AL-MUSAWI, POB Khemis El Khechna, Algeria; nationality Droukdal; a.k.a. ABDELMALEK, Droukdel;
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Algeria (individual) [SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab;
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali ABD EL OUADOUD, Abou Mousab (a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Mussa; a.k.a. JABUR AL-LAMI, Hamid AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Muhammad); DOB 01 Sep 1969; alt. DOB 31 OUADOUD, Abou Mossab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
Mar 1972; POB Beirut, Lebanon; alt. POB Al- WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
Karradah, Baghdad, Iraq; nationality Lebanon; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
Additional Sanctions Information - Subject to WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Secondary Sanctions Pursuant to the Hizballah ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
Financial Sanctions Regulations (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
[SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABD EL OUADOUD, Abou Mossab (a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABD EL-RAHMAN, Suhayl Salim (a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI,
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Abu Faris; a.k.a. FARIS, Abu; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. MUHAMMAD, Sahib; a.k.a. MUHAMMAD,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. "SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; 17 Jun 1984; alt. DOB 1990; POB Rabak,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.

Sudan; Passport C0004350; Personal ID Card 1974; POB Moroni, Comoros Islands; citizen (Lebanon); alt. Passport 137532 (Paraguay)
A00710804 (individual) [SOMALIA]. Comoros; alt. citizen Kenya (individual) [SDGT]. (individual) [SDGT].
ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a. ABDALLAH AL-JAZAIRI (a.k.a. ARIF, Said; a.k.a. 'ABDALLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said
ABD AL-GHAFUR, Humam Abd al-Khaliq; ARIF, Said Mohamed; a.k.a. CHABANI, Jan; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a.
a.k.a. 'ABD AL-RAHMAN, Humam 'abd al- Slimane; a.k.a. GHARIB, Omar; a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.
Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN
DOB 1945; POB ar-Ramadi, Iraq; nationality 1965; POB Oran, Algeria; nationality Algeria KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB
Iraq; Former Minister of Higher Education and (individual) [SDGT]. 05 Feb 1981; alt. DOB 01 Jan 1972; nationality
Research; M0018061/104,issued 12 September ABDALLAH AZZAM BRIGADES (a.k.a. Afghanistan; Passport OR801168 (Afghanistan)
1993 (individual) [IRAQ2]. ABDULLAH AZZAM BRIGADES; a.k.a. YUSUF issued 28 Feb 2006 expires 27 Feb 2011; alt.
ABD-AL-KARIM ALI, Ali (a.k.a. ABD-AL-KARIM, AL-'UYAYRI BATTALIONS OF THE Passport 4117921 (Pakistan) issued 09 Sep
Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. ABDULLAH AZZAM BRIGADES; a.k.a. ZIYAD 2008 expires 09 Sep 2013; National ID No.
ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; AL-JARRAH BATTALIONS OF THE 281020505755 (Kuwait); Passport OR801168
a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali ABDULLAH AZZAM BRIGADES), Lebanon and Kuwaiti National ID No. 281020505755
Abdul); DOB 1953; POB Latakia Governorate, [FTO] [SDGT]. issued under the name Said Jan 'Abd al-Salam;
Syria; Syrian Ambassador to Lebanon ABDALLAH, Abu (a.k.a. MUJAHID, Abdullah), Passport 4117921 issued under the name
(individual) [SYRIA]. Mohallah Markaz Tayyeba Street, Muridke, Dilawar Khan Zain Khan (individual) [SDGT].
ABD-AL-KARIM GROUP (a.k.a. ABDULKARIM Lahore, Pakistan; DOB 15 May 1970; POB ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr.
GROUP; a.k.a. ALKARIM FOR TRADE & Bhalwal, Sargodha District, Punjab Province, Ramadan; a.k.a. SHALLAH, Dr. Ramadan
INDUSTRY L.L.C.; a.k.a. ALKARIM FOR Pakistan; citizen Pakistan; Passport Abdullah; a.k.a. SHALLAH, Ramadan Abdalla
TRADE AND INDUSTRY; a.k.a. MOHD. WAEL DM1074371 (Pakistan) issued 30 May 2009 Mohamed), Damascus, Syria; DOB 01 Jan
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL expires 29 May 2014; National ID No. 1958; POB Gaza City, Gaza Strip; Passport 265
ABDULKARIM AND PARTNERS), Abu 3540118204373 (Pakistan) (individual) [SDGT]. 216 (Egypt); SSN 589-17-6824 (United States);
Rumaneh, Ibn Al Haytham St., Besides Indian ABDALLAH, Ali Thafir (a.k.a. AL-TIKRITI, Yasir Secretary General of the PALESTINIAN
Embassy, Building No. 7, 1st Floor, Office No. Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir ISLAMIC JIHAD (individual) [SDT].
5, Damascus, Syria; Jaber Bin Hayan St. No. Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir ABDALLAH, Tarwat Salah (a.k.a. SHIHATA,
162, Akkad & Sufi Bldg No. 1, 1st Floor, Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Thirwat Salah; a.k.a. THIRWAT, Salah Shihata;
Damascus, Syria; P.O. Box 5797, Damascus, Yasser Sabawi Ibrahim Hasan; a.k.a. AL- a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960;
Syria; P.O. Box 30693, Damascus, Syria; Adra- TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, POB Egypt (individual) [SDGT].
Tal El Kordi Triangle PC, Damascus 30693, Iraq; Az Zabadani, Syria; DOB 15 May 1968; 'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif
Syria; Riyad El Solh Street, Beirut 12347, alt. DOB 1970; POB Al-Owja, Iraq; alt. POB (a.k.a. 'ABD AL-SALAM, 'Abd al-Malik
Lebanon; Website abdulkarimgroup.com Baghdad, Iraq; nationality Iraq; Passport Muhammad Yusuf 'Uthman; a.k.a. "'Umar al-
[SYRIA] (Linked To: PANGATES 284158 (Iraq) expires 21 Aug 2005 (individual) Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul
INTERNATIONAL CORPORATION LIMITED). [IRAQ2]. 1989; nationality Jordan; Passport K475336
ABD-AL-KARIM, Ali (a.k.a. ABD-AL-KARIM ALI, ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI, (Jordan) issued 31 Aug 2009 expires 30 Aug
Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. Kamal Mustafa Abdallah Sultan; a.k.a. AL- 2014; National ID No. 28940000602 (Qatar)
ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; TIKRITI, Kamal Mustafa Sultan Abdallah); DOB (individual) [SDGT].
a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; 'ABD-AL-SALAM, Ashraf Muhammad Yusif
Abdul); DOB 1953; POB Latakia Governorate, nationality Iraq; Republican Guard Secretary; 'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf
Syria; Syrian Ambassador to Lebanon led Special Republican Guard and commanded Muhammad Yusif; a.k.a. 'ABD AL-SALAM,
(individual) [SYRIA]. both Republican Guard corps (individual) Ashraf Muhammad Yusuf 'Uthman; a.k.a. 'ABD-
ABDALLA, Fazul (a.k.a. ADBALLAH, Fazul; [IRAQ2]. AL-SALAM, Ashraf Muhammad Yusuf; a.k.a.
a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah ABDALLAH, Muhammad Yusif, Avenue "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. Presidente Juscelino Kubistcheck 338, 01 Jan 1984 to 31 Dec 1984; POB Iraq;
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Apartment 1802, Center, Foz do Iguacu, Brazil; nationality Jordan; Passport 486298 (Jordan);
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. Avenue Presidente Juscelino Kubistcheck 133, alt. Passport K048787; National ID No.
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. Apartment 102, Center, Foz do Iguacu, Brazil; 28440000526 (Qatar) (individual) [SDGT].
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; DOB 15 Jun 1952; POB Khalia, Lebanon; 'ABD-AL-SALAM, Ashraf Muhammad Yusuf
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. citizen Lebanon; alt. citizen Paraguay; (a.k.a. 'ABD AL-SALAM, Ashraf Muhammad
MOHAMMED, Fazul Abdullah; a.k.a. Additional Sanctions Information - Subject to Yusif; a.k.a. 'ABD AL-SALAM, Ashraf
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Secondary Sanctions Pursuant to the Hizballah Muhammad Yusuf 'Uthman; a.k.a. 'ABD-AL-
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Financial Sanctions Regulations; Cedula No. SALAM, Ashraf Muhammad Yusif 'Uthman;
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug 1110775 (Paraguay); Passport 670317 a.k.a. "Ibn al-Khattab"; a.k.a. "Khattab"), Syria;
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb DOB 01 Jan 1984 to 31 Dec 1984; POB Iraq;

nationality Jordan; Passport 486298 (Jordan); Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; ABDELOUADOUD, Abu Mossab; a.k.a.
alt. Passport K048787; National ID No. a.k.a. DROUKDEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
28440000526 (Qatar) (individual) [SDGT]. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABDELOUADOUDE, Abou Moussaab; a.k.a.
'ABD-AL-SALAM, Sa'id Jan (a.k.a. 'ABD AL- 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELOUDOUD, Abu Musab; a.k.a.
SALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; "ABDELWADOUD, Abou"), Meftah, Algeria; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. MOSSAAB, Abdelwadoud; a.k.a. ABOU
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. POB Khemis El Khechna, Algeria; nationality MOSSAAH, Abdelouadoud; a.k.a. ABOU
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); Algeria (individual) [SDGT]. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. 'ABD Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
nationality Afghanistan; Passport OR801168 ALLAH, 'Issam 'Ali Muhammad; a.k.a. AL- a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
(Afghanistan) issued 28 Feb 2006 expires 27 KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Feb 2011; alt. Passport 4117921 (Pakistan) Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
issued 09 Sep 2008 expires 09 Sep 2013; THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
National ID No. 281020505755 (Kuwait); YASIR"); DOB 24 Jun 1954; POB Egypt; DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Passport OR801168 and Kuwaiti National ID Passport 83860 (Sudan); alt. Passport 30455 Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
No. 281020505755 issued under the name Said (Egypt); alt. Passport 1046403 (Egypt) a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Jan 'Abd al-Salam; Passport 4117921 issued (individual) [SDT]. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
under the name Dilawar Khan Zain Khan ABDAOUI, Youssef (a.k.a. ABDAOUI, Youssef Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
(individual) [SDGT]. Ben Abdul Baki Ben Youcef; a.k.a. a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABD-AL-WADUD, Abu-Mus'ab (a.k.a. ABD AL- "ABDELLAH"; a.k.a. "ABDULLAH"; a.k.a. "ABU DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
WADOUB, Abdou Moussa; a.k.a. ABD EL ABDULLAH"), Piazza Giovane Italia n.2, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
OUADOUD, Abou Mossab; a.k.a. ABD EL Varese, Italy; Number 8/B Via Torino, Cassano a.k.a. OUDOUD, Abu Musab; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- Magnago (VA), Italy; DOB 04 Jun 1966; POB "ABDELWADOUD, Abou"), Meftah, Algeria;
OUADOUD, Abi Mossaab; a.k.a. ABDEL EL- Kairouan, Tunisia; nationality Tunisia; Passport DOB 20 Apr 1970; POB Meftah, Algeria; alt.
WADOUD, Abu Mossaab; a.k.a. ABDEL G025057 issued 23 Jun 1999 expires 05 Feb POB Khemis El Khechna, Algeria; nationality
WADOUD, Abou Mossab; a.k.a. ABDEL 2004; Identification Number AO 2879097 (Italy) Algeria (individual) [SDGT].
WADOUD, Abou Moussaab; a.k.a. expires 30 Oct 2012 (individual) [SDGT]. ABDEL HAMID, Mostafa Mohamed (a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDAOUI, Youssef Ben Abdul Baki Ben Youcef FARAG, Mostafa; a.k.a. FARAG, Mostafa
Droukdal; a.k.a. ABDELMALEK, Droukdel; (a.k.a. ABDAOUI, Youssef; a.k.a. "ABDELLAH"; Mohamed; a.k.a. MAHAMED, Mostafa; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. "ABDULLAH"; a.k.a. "ABU ABDULLAH"), "AL AUSTRALI, Abu Sulayman"; a.k.a. "AL
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Piazza Giovane Italia n.2, Varese, Italy; Number MUHAJIR, Abu Sulayman"; a.k.a. "AL
ABDELOUADOUD, Abou Mossaab; a.k.a. 8/B Via Torino, Cassano Magnago (VA), Italy; USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
ABDELOUADOUD, Abou Mossab; a.k.a. DOB 04 Jun 1966; POB Kairouan, Tunisia; Abu Sulayman"); DOB 14 Feb 1984; POB Port
ABDELOUADOUD, Abou Mousaab; a.k.a. nationality Tunisia; Passport G025057 issued Said, Egypt; nationality Australia; alt. nationalit y
ABDELOUADOUD, Abou Moussab; a.k.a. 23 Jun 1999 expires 05 Feb 2004; Identification Egypt; Passport M1898709 (Australia) expires
ABDELOUADOUD, Abou Musab; a.k.a. Number AO 2879097 (Italy) expires 30 Oct 11 Oct 2012; Driver's License No. 13652517
ABDELOUADOUD, Abu Mossab; a.k.a. 2012 (individual) [SDGT]. (Australia) expires 19 Apr 2014 (individual)
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDEL EL-WADOUD, Abu Mossaab (a.k.a. ABD [SDGT] (Linked To: AL-NUSRAH FRONT).
ABDELOUADOUDE, Abou Moussaab; a.k.a. AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDEL WADOUD, Abou Mossab (a.k.a. ABD AL-
ABDELOUDOUD, Abu Musab; a.k.a. OUADOUD, Abou Mossab; a.k.a. ABD EL WADOUB, Abdou Moussa; a.k.a. ABD EL
ABDELWADOUD, Abou Mossab; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- OUADOUD, Abou Mossab; a.k.a. ABD EL
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU OUADOUD, Abi Mossaab; a.k.a. ABD-AL- OUADOUD, Abou Mousab; a.k.a. ABD EL-
MOSSAAB, Abdelwadoud; a.k.a. ABOU WADUD, Abu-Mus'ab; a.k.a. ABDEL WADOUD, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abou Mossab; a.k.a. ABDEL WADOUD, Abou WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Moussaab; a.k.a. ABDELMALEK, Drokdal; WADOUD, Abu Mossaab; a.k.a. ABDEL
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. ABDELMALEK, Droukdal; a.k.a. WADOUD, Abou Moussaab; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELMALEK, Droukdel; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABDELOUADODUD, Abu Mussaab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.

ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; "ABDELWADOUD, Abou"), Meftah, Algeria;
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, POB Khemis El Khechna, Algeria; nationality
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Algeria (individual) [SDGT].
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELMALEK, Droukdal (a.k.a. ABD AL-
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. OUADOUD, Abou Mossab; a.k.a. ABD EL
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELHAY, al-Sheikh (a.k.a. AHCENE, Cheib; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. ALLANE, Hacene; a.k.a. "ABU AL- WADOUD, Abu Mossaab; a.k.a. ABDEL
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. DROUKDEL, Abdelmalek; a.k.a. "HASSAN THE OLD"); DOB 17 Jan 1941; POB WADOUD, Abou Moussaab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, El Menea, Algeria (individual) [SDGT]. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELMALEK, Drokdal (a.k.a. ABD AL- Droukdel; a.k.a. ABDELOUADODUD, Abu
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL Mussaab; a.k.a. ABDELOUADOUD, Abi
"ABDELWADOUD, Abou"), Meftah, Algeria; OUADOUD, Abou Mossab; a.k.a. ABD EL Mousaab; a.k.a. ABDELOUADOUD, Abou
DOB 20 Apr 1970; POB Meftah, Algeria; alt. OUADOUD, Abou Mousab; a.k.a. ABD EL- Mossaab; a.k.a. ABDELOUADOUD, Abou
POB Khemis El Khechna, Algeria; nationality OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Mossab; a.k.a. ABDELOUADOUD, Abou
Algeria (individual) [SDGT]. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Mousaab; a.k.a. ABDELOUADOUD, Abou
ABDEL WADOUD, Abou Moussaab (a.k.a. ABD WADOUD, Abu Mossaab; a.k.a. ABDEL Moussab; a.k.a. ABDELOUADOUD, Abou
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL WADOUD, Abou Mossab; a.k.a. ABDEL Musab; a.k.a. ABDELOUADOUD, Abu Mossab;
OUADOUD, Abou Mossab; a.k.a. ABD EL WADOUD, Abou Moussaab; a.k.a. a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELMALEK, Droukdal; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELMALEK, Droukdel; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABDELOUADOUD, Abou Musab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABDELOUADOUD, Abu Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUDE, Abou Moussaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUDOUD, Abu Musab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
MOSSAAB, Abdelwadoud; a.k.a. ABOU DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a.
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELMALEK, Droukdel (a.k.a. ABD AL- a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Droukdal; a.k.a. ABDELOUADODUD, Abu ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Mussaab; a.k.a. ABDELOUADOUD, Abi ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Mousaab; a.k.a. ABDELOUADOUD, Abou MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Mossaab; a.k.a. ABDELOUADOUD, Abou MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
Mossab; a.k.a. ABDELOUADOUD, Abou MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
Mousaab; a.k.a. ABDELOUADOUD, Abou Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
Moussab; a.k.a. ABDELOUADOUD, Abou a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Musab; a.k.a. ABDELOUADOUD, Abu Mossab; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mossaab (a.k.a. ABD
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abi Mousaab (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUADODUD, Abu Mussaab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mousaab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abou Mossab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Musab (a.k.a. ABD AL-
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Moussab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUDE, Abou Moussaab (a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; EL OUADOUD, Abou Mossab; a.k.a. ABD EL
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abu Mus'ab (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUD, Abu Mossab (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUDOUD, Abu Musab (a.k.a. ABD AL-
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
February 3, 2017 - 10 -
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELRAZIK, Abousofian; a.k.a. EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELRAZIK, Abousofiane; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan;
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELRAZIK, Sofian; a.k.a. "ABOU EL nationality Canada; alt. nationality Sudan;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU Passport BC166787 (Canada) (individual)
ABDELOUADOUD, Abou Mossaab; a.k.a. JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. [SDGT].
ABDELOUADOUD, Abou Mossab; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE ABDELWADOUD, Abou Mossab (a.k.a. ABD AL-
ABDELOUADOUD, Abou Mousaab; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD WADOUB, Abdou Moussa; a.k.a. ABD EL
ABDELOUADOUD, Abou Moussab; a.k.a. EL SAYEIGH"); DOB 06 Aug 1962; POB Al- OUADOUD, Abou Mossab; a.k.a. ABD EL
ABDELOUADOUD, Abou Musab; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan; OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABDELOUADOUD, Abu Mossab; a.k.a. nationality Canada; alt. nationality Sudan; OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABDELOUADOUD, Abu Mus'ab; a.k.a. Passport BC166787 (Canada) (individual) WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ABDELOUADOUDE, Abou Moussaab; a.k.a. [SDGT]. WADOUD, Abu Mossaab; a.k.a. ABDEL
ABDELWADOUD, Abou Mossab; a.k.a. ABDELRAZIK, Abousofian (a.k.a. ABD AL WADOUD, Abou Mossab; a.k.a. ABDEL
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, WADOUD, Abou Moussaab; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU Abu Sufian al-Salamabi Muhammed Ahmed; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
MOSSAAH, Abdelouadoud; a.k.a. ABOU a.k.a. ABDELRAZEK, Abousofian; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELRAZIK, Abousfian Salman; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELRAZIK, Abousofiane; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELRAZIK, Sofian; a.k.a. "ABOU EL ABDELOUADOUD, Abou Mossaab; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU ABDELOUADOUD, Abou Mossab; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE ABDELOUADOUD, Abou Moussab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD ABDELOUADOUD, Abou Musab; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; EL SAYEIGH"); DOB 06 Aug 1962; POB Al- ABDELOUADOUD, Abu Mossab; a.k.a.
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan; ABDELOUADOUD, Abu Mus'ab; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, nationality Canada; alt. nationality Sudan; ABDELOUADOUDE, Abou Moussaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Passport BC166787 (Canada) (individual) ABDELOUDOUD, Abu Musab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. [SDGT]. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABDELRAZIK, Abousofiane (a.k.a. ABD AL MOSSAAB, Abdelwadoud; a.k.a. ABOU
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, MOSSAAH, Abdelouadoud; a.k.a. ABOU
a.k.a. OUDOUD, Abu Musab; a.k.a. Abu Sufian al-Salamabi Muhammed Ahmed; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
"ABDELWADOUD, Abou"), Meftah, Algeria; a.k.a. ABDELRAZEK, Abousofian; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDELRAZIK, Abousfian Salman; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
POB Khemis El Khechna, Algeria; nationality ABDELRAZIK, Abousofian; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Algeria (individual) [SDGT]. ABDELRAZIK, Sofian; a.k.a. "ABOU EL Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELRAZEK, Abousofian (a.k.a. ABD AL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abu Sufian al-Salamabi Muhammed Ahmed; "ABULAIL"; a.k.a. "DJOLAIBA THE Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELRAZIK, Abousofian; a.k.a. EL SAYEIGH"); DOB 06 Aug 1962; POB Al- DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELRAZIK, Abousofiane; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELRAZIK, Sofian; a.k.a. "ABOU EL nationality Canada; alt. nationality Sudan; a.k.a. DROUKDEL, Abdelmalek; a.k.a.
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU Passport BC166787 (Canada) (individual) DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. [SDGT]. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
"ABULAIL"; a.k.a. "DJOLAIBA THE ABDELRAZIK, Sofian (a.k.a. ABD AL RAZEQ, a.k.a. OUDOUD, Abu Musab; a.k.a.
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian "ABDELWADOUD, Abou"), Meftah, Algeria;
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- al-Salamabi Muhammed Ahmed; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Bawgah, Sudan; alt. POB Albaouga, Sudan; ABDELRAZEK, Abousofian; a.k.a. POB Khemis El Khechna, Algeria; nationality
nationality Canada; alt. nationality Sudan; ABDELRAZIK, Abousfian Salman; a.k.a. Algeria (individual) [SDGT].
Passport BC166787 (Canada) (individual) ABDELRAZIK, Abousofian; a.k.a. ABDESLAM, Salah; DOB 15 Sep 1989; POB
[SDGT]. ABDELRAZIK, Abousofiane; a.k.a. "ABOU EL Brussels, Belgium; citizen France (individual)
ABDELRAZIK, Abousfian Salman (a.k.a. ABD AL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU [SDGT].
RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. ABDIKARIM, Sheikh Mahad Omar (a.k.a. ABU
Abu Sufian al-Salamabi Muhammed Ahmed; "ABULAIL"; a.k.a. "DJOLAIBA THE UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH,
a.k.a. ABDELRAZEK, Abousofian; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh
February 3, 2017 - 11 -
Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh Saleh Abd-Rabbuh; a.k.a. AL-UMQY, ABD'RABBAH, Ghuma (a.k.a. ABDRABBA,
Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh Muhammad Saleh Abd-Rabbuh), Jamal Street, Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a.
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, under Royal Hotel, Taiz, Yemen; Mukalla, ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH";
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. Yemen; Al Hudaydah San'a' Street, J Dirham, a.k.a. "ABU JAMIL"), Birmingham, United
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. Salam, Hadramawt, Yemen; Al Amqi Company, Kingdom; DOB 02 Sep 1957; POB Benghazi,
"UMAR, Ahmad"), Somalia; DOB 1972; POB Al Makla, Ash Shaykh Uthman, Hadramawt, Libya; nationality United Kingdom (individual)
Somalia (individual) [SDGT]. Yemen; Sayyiun, Suq As Sarrafin, Sayun, [SDGT].
ABDILLAH, Abubakar (a.k.a. ABDILLAH, Ustadz Yemen; Shabwat, Ataq, Shabwah, Yemen; ABDU SHAKUR, Anas (a.k.a. AL-ABBOUBI,
Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE Tarim, At Tawahi Street, Tarim, Yemen; DOB Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL-
LOS REYES, Feliciano; a.k.a. DE LOS REYES, 11 Feb 1962; alt. DOB 12 Feb 1962; POB ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
Feliciano Abubakar; a.k.a. DELOS REYES Y Shakhawi, Hadramawt Governorate, Yemen; "Abu Rawaha the Italian"; a.k.a. "Abu the
SEMBERIO, Feleciano; a.k.a. DELOS REYES, nationality Yemen; Passport 02729375 (Yemen) Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc
Feleciano Semborio; a.k.a. DELOS REYES, issued 29 Dec 2009 expires 08 Dec 2013; alt. Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Passport 00692808 (Yemen) issued 03 Mar a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01
Ustadz Abubakar; a.k.a. REYES, Abubakar; 2001 expires 03 Mar 2007; Identification Oct 1992 to 31 Oct 1992; POB Marrakech,
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; Number 08010019189 (Yemen) (individual) Morocco (individual) [SDGT].
POB Arco, Lamitan, Basilan Province, [SDGT] (Linked To: AL-QA'IDA IN THE 'ABDU, Muhammad Jamal (a.k.a. ABDU,
Philippines; nationality Philippines (individual) ARABIAN PENINSULA; Linked To: AL-OMGY Muhammad Jamal Ahmad; a.k.a. ABDUH,
[SDGT]. AND BROTHERS MONEY EXCHANGE). Mohammad Jamal; a.k.a. AHMAD, Muhammad
ABDILLAH, Ustadz Abubakar (a.k.a. ABDILLAH, ABDOULAY, Oumar Younnes (a.k.a. Gamal Abu; a.k.a. AHMAD, Muhammad Jamal
Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE ABDOULAY, Oumar Younous; a.k.a. Abu; a.k.a. AHMED, Mohammad Jamal Abdo;
LOS REYES, Feliciano; a.k.a. DE LOS REYES, M'BETIBANGUI, Oumar Younous; a.k.a. a.k.a. AL KASHEF, Muhammad Jamal; a.k.a.
Feliciano Abubakar; a.k.a. DELOS REYES Y SODIAM, Oumar; a.k.a. YOUNOUS, Omar; AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim;
SEMBERIO, Feleciano; a.k.a. DELOS REYES, a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS, a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
Feleciano Semborio; a.k.a. DELOS REYES, 'Umar), Bria, Haute-Kotto Prefecture, Central Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
Feliciano Semborio, Jr.; a.k.a. DELOS REYES, African Republic; Birao, Vakaga Prefecture, a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
Ustadz Abubakar; a.k.a. REYES, Abubakar; Central African Republic; Darfur, Sudan; DOB alt. DOB 01 Feb 1964; POB Cairo, Egypt;
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; 02 Apr 1970; POB Tullus, Southern Darfur, nationality Egypt (individual) [SDGT].
POB Arco, Lamitan, Basilan Province, Sudan; nationality Sudan; Passport D00000898 ABDU, Muhammad Jamal Ahmad (a.k.a. 'ABDU,
Philippines; nationality Philippines (individual) issued 04 Nov 2013 (individual) [CAR]. Muhammad Jamal; a.k.a. ABDUH, Mohammad
[SDGT]. ABDOULAY, Oumar Younous (a.k.a. Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
ABDILLAHI, Abshir (a.k.a. ABDULAHI, Asad; ABDOULAY, Oumar Younnes; a.k.a. a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
a.k.a. ABDULI, Aburashid Abdulahi; a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. AL
ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; SODIAM, Oumar; a.k.a. YOUNOUS, Omar; KASHEF, Muhammad Jamal; a.k.a. AL-
a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS, KASHIF, Muhammad Jamal 'Abd-Al Rahim;
Somalia; Garowe, Somalia; DOB circa 1966; 'Umar), Bria, Haute-Kotto Prefecture, Central a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
POB Eyl, Somalia (individual) [SOMALIA]. African Republic; Birao, Vakaga Prefecture, Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
ABDOLLAHI, Hamed (a.k.a. ABDULLAHI, Central African Republic; Darfur, Sudan; DOB a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
Mustafa); DOB 11 Aug 1960; citizen Iran; 02 Apr 1970; POB Tullus, Southern Darfur, alt. DOB 01 Feb 1964; POB Cairo, Egypt;
Additional Sanctions Information - Subject to Sudan; nationality Sudan; Passport D00000898 nationality Egypt (individual) [SDGT].
Secondary Sanctions; Passport D9004878 issued 04 Nov 2013 (individual) [CAR]. ABDUH, Mohammad Jamal (a.k.a. 'ABDU,
(individual) [SDGT] [IRGC] [IFSR]. ABDRABBA, Ghoma (a.k.a. ABDRABBA, Muhammad Jamal; a.k.a. ABDU, Muhammad
ABDORABOH, Mohammed Saleh (a.k.a. AL Ghunia; a.k.a. ABD'RABBAH, Ghuma; a.k.a. Jamal Ahmad; a.k.a. AHMAD, Muhammad
OMQI, Mohammed Saleh Abdurabu; a.k.a. ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; Gamal Abu; a.k.a. AHMAD, Muhammad Jamal
ALAMQE, Mohammed Saleh A; a.k.a. AL- a.k.a. "ABU JAMIL"), Birmingham, United Abu; a.k.a. AHMED, Mohammad Jamal Abdo;
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Kingdom; DOB 02 Sep 1957; POB Benghazi, a.k.a. AL KASHEF, Muhammad Jamal; a.k.a.
ALAMQY, Mohammed Salih Abdrabah; a.k.a. Libya; nationality United Kingdom (individual) AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim;
AL-OMAQY, Mohammed Saleh Abd Rabo; [SDGT]. a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; ABDRABBA, Ghunia (a.k.a. ABDRABBA, Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
a.k.a. AL-OMGY, Muhammad Salih Abd- Ghoma; a.k.a. ABD'RABBAH, Ghuma; a.k.a. a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
Rabbuh (Arabic: ;) a.k.a. ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; alt. DOB 01 Feb 1964; POB Cairo, Egypt;
AL-UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. "ABU JAMIL"), Birmingham, United nationality Egypt (individual) [SDGT].
a.k.a. AL-UMGY, Muhammad Salih Abd- Kingdom; DOB 02 Sep 1957; POB Benghazi, ABDUL AL MAJID, Afif (a.k.a. ABDUL MADJID,
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Libya; nationality United Kingdom (individual) Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN
Abdurabbuh; a.k.a. AL-UMQI, Muhammad [SDGT]. ABDUL MADJID, Afief; a.k.a. BIN ABDUL
February 3, 2017 - 12 -
MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, ABDUL RAHIM, Ali Mohamad, Trsv 44, No. 45a - 3219222002.2181558; Identification Number
East Java, Indonesia; nationality Indonesia 19, Colombia; DOB 16 Sep 1968; nationality 2181558 (individual) [SDGT].
(individual) [SDGT]. Lebanon; citizen Colombia; Cedula No. 310221 ABDULAHI, Asad (a.k.a. ABDILLAHI, Abshir;
ABDUL HAMEED SHAHABUDDAIN (a.k.a. (Colombia); Passport 1505015 (Lebanon) a.k.a. ABDULI, Aburashid Abdulahi; a.k.a.
ABDUL HAMEED SHAHABUDDIN; a.k.a. (individual) [SDNT]. ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir;
ABDUL HAMEED SHAHAB-UD-DIN; a.k.a. ABDUL RAHMAN, Mohamad Iqbal (a.k.a. A a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
ABDUL HAMEED SHAHAB-U-DIN), 2- RAHMAN, Mohamad Iqbal; a.k.a. Somalia; Garowe, Somalia; DOB circa 1966;
Chamberlain Road, Lahore, Pakistan; 2- ABDURRAHMAN, Abu Jibril; a.k.a. POB Eyl, Somalia (individual) [SOMALIA].
Chamberlain Road 54000, Pakistan [SDGT] ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABDULASATTAR (a.k.a. BARAKZAI, Haji Abdul
(Linked To: SHEIKH, Muhammad Naeem). MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a.
ABDUL HAMEED SHAHABUDDIN (a.k.a. a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU MANAN, Haji Abdul Satar Haji Abdul; a.k.a.
ABDUL HAMEED SHAHABUDDAIN; a.k.a. JIBRIL"), Jalan Nakula, Komplek Witana Harja SATAR, Haji Abdul), Kachray Road,
ABDUL HAMEED SHAHAB-UD-DIN; a.k.a. III, Blok C 106-107, Pamulang, Tangerang, Pashtunabad, Quetta, Balochistan Province,
ABDUL HAMEED SHAHAB-U-DIN), 2- Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug Pakistan; Nasrullah Khan Chowk, Pashtunabad
Chamberlain Road, Lahore, Pakistan; 2- 1958; POB Korleko-Lombok Timur, Indonesia; Area, Balochistan Province, Pakistan; Chaman,
Chamberlain Road 54000, Pakistan [SDGT] alt. POB Tirpas-Selong Village, East Lombok, Balochistan Province, Pakistan; Abdul Satar
(Linked To: SHEIKH, Muhammad Naeem). Indonesia; nationality Indonesia; National ID No. Food Shop, Eno Mina 0093, Kandahar,
ABDUL HAMEED SHAHAB-UD-DIN (a.k.a. 3603251708570001 (individual) [SDGT]. Afghanistan; DOB 1964; POB Mirmandaw
ABDUL HAMEED SHAHABUDDAIN; a.k.a. ABDUL RAHMAN, Muhammad Jibriel (a.k.a. Village, Nahr-e Saraj District, Helmand
ABDUL HAMEED SHAHABUDDIN; a.k.a. ABDUL RAHMAN, Muhammad Jibril; a.k.a. Province, Afghanistan; alt. POB Qilla Abdullah,
ABDUL HAMEED SHAHAB-U-DIN), 2- ABDURRAHMAN, Mohammad Jibriel; a.k.a. Pakistan; alt. POB Mirmadaw Village, Gereshk
Chamberlain Road, Lahore, Pakistan; 2- ABDURRAHMAN, Mohammad Jibril; a.k.a. District, Helmand Province, Afghanistan;
Chamberlain Road 54000, Pakistan [SDGT] ARDHAN BIN ABU JIBRIL, Muhammad Ricky; Passport AM5421691 (Pakistan) expires 11 Aug
(Linked To: SHEIKH, Muhammad Naeem). a.k.a. ARDHAN BIN MUHAMMAD IQBAL, 2013; National ID No. 5420250161699
ABDUL HAMEED SHAHAB-U-DIN (a.k.a. Muhammad Ricky; a.k.a. ARDHAN, Muhamad (Pakistan); alt. National ID No. 585629
ABDUL HAMEED SHAHABUDDAIN; a.k.a. Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, (Afghanistan) (individual) [SDGT] (Linked To:
ABDUL HAMEED SHAHABUDDIN; a.k.a. Muhammad"), Jl. M Saidi RT 010 RW 001 HAJI KHAIRULLAH HAJI SATTAR MONEY
ABDUL HAMEED SHAHAB-UD-DIN), 2- Pesanggrahan, South Petukangan, South EXCHANGE; Linked To: TALIBAN).
Chamberlain Road, Lahore, Pakistan; 2- Jakarta, Indonesia; Jl. Nakula of Witana Harja ABDULI, Aburashid Abdulahi (a.k.a. ABDILLAHI,
Chamberlain Road 54000, Pakistan [SDGT] Complex, Block C, Pamulang, Tangerang, Abshir; a.k.a. ABDULAHI, Asad; a.k.a.
(Linked To: SHEIKH, Muhammad Naeem). Banten, Indonesia; DOB 28 May 1984; alt. DOB ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir;
ABDUL KHALED, Adel Mohamed Mahmood 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
(a.k.a. ABD AL-KHALIQ, Adil Muhammad 03 Mar 1979; POB East Lombok, West Nusa Somalia; Garowe, Somalia; DOB circa 1966;
Mahmud; a.k.a. ABDUL KHALIQ, Adel Tenggara, Indonesia; nationality Indonesia; POB Eyl, Somalia (individual) [SOMALIA].
Mohamed Mahmoud); DOB 02 Mar 1984; POB Passport S335026 (Indonesia); National ID No. ABDULKARIM ALI, Ali (a.k.a. ABD-AL-KARIM
Bahrain; nationality Bahrain; Passport 1632207 3219222002.2181558; Identification Number ALI, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
(Bahrain) (individual) [SDGT]. 2181558 (individual) [SDGT]. ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel;
ABDUL KHALIQ, Adel Mohamed Mahmoud ABDUL RAHMAN, Muhammad Jibril (a.k.a. a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali
(a.k.a. ABD AL-KHALIQ, Adil Muhammad ABDUL RAHMAN, Muhammad Jibriel; a.k.a. Abdul); DOB 1953; POB Latakia Governorate,
Mahmud; a.k.a. ABDUL KHALED, Adel ABDURRAHMAN, Mohammad Jibriel; a.k.a. Syria; Syrian Ambassador to Lebanon
Mohamed Mahmood); DOB 02 Mar 1984; POB ABDURRAHMAN, Mohammad Jibril; a.k.a. (individual) [SYRIA].
Bahrain; nationality Bahrain; Passport 1632207 ARDHAN BIN ABU JIBRIL, Muhammad Ricky; ABDULKARIM GROUP (a.k.a. ABD-AL-KARIM
(Bahrain) (individual) [SDGT]. a.k.a. ARDHAN BIN MUHAMMAD IQBAL, GROUP; a.k.a. ALKARIM FOR TRADE &
ABDUL MADJID, Afif (a.k.a. ABDUL AL MAJID, Muhammad Ricky; a.k.a. ARDHAN, Muhamad INDUSTRY L.L.C.; a.k.a. ALKARIM FOR
Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, TRADE AND INDUSTRY; a.k.a. MOHD. WAEL
ABDUL MADJID, Afief; a.k.a. BIN ABDUL Muhammad"), Jl. M Saidi RT 010 RW 001 ABDULKARIM & PARTNERS CO.; a.k.a. WAEL
MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, Pesanggrahan, South Petukangan, South ABDULKARIM AND PARTNERS), Abu
East Java, Indonesia; nationality Indonesia Jakarta, Indonesia; Jl. Nakula of Witana Harja Rumaneh, Ibn Al Haytham St., Besides Indian
(individual) [SDGT]. Complex, Block C, Pamulang, Tangerang, Embassy, Building No. 7, 1st Floor, Office No.
ABDUL MAJID, Afif (a.k.a. ABDUL AL MAJID, Banten, Indonesia; DOB 28 May 1984; alt. DOB 5, Damascus, Syria; Jaber Bin Hayan St. No.
Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BIN 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB 162, Akkad & Sufi Bldg No. 1, 1st Floor,
ABDUL MADJID, Afief; a.k.a. BIN ABDUL 03 Mar 1979; POB East Lombok, West Nusa Damascus, Syria; P.O. Box 5797, Damascus,
MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, Tenggara, Indonesia; nationality Indonesia; Syria; P.O. Box 30693, Damascus, Syria; Adra-
East Java, Indonesia; nationality Indonesia Passport S335026 (Indonesia); National ID No. Tal El Kordi Triangle PC, Damascus 30693,
(individual) [SDGT]. Syria; Riyad El Solh Street, Beirut 12347,
February 3, 2017 - 13 -
Lebanon; Website abdulkarimgroup.com ABDULLAH, Amir (a.k.a. ABDULLAH SAHIB, Assem), 14 Almotaz Sad Al Deen Street, Al
[SYRIA] (Linked To: PANGATES Amir); DOB 1972; POB Paktika Province, Nozha, Cairo, Egypt (individual) [IRAQ2].
INTERNATIONAL CORPORATION LIMITED). Afghanistan (individual) [SDGT]. ABDULROHMAN, Oman (a.k.a. ABDURAHMAN,
ABDULKARIM, Ali (a.k.a. ABD-AL-KARIM ALI, ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH, Aman; a.k.a. ABDURRACHMAN, Aman; a.k.a.
Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. Ramadan; a.k.a. SHALLAH, Dr. Ramadan ABDURRAHMAN AL-ARKHABILIY, Abu
ABDULKARIM ALI, Ali; a.k.a. KARIM ALI, Ali Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Sulaiman Aman; a.k.a. ABDURRAHMAN,
Abdel; a.k.a. KARIM ALI, Ali Abdul; a.k.a. Mohamed), Damascus, Syria; DOB 01 Jan Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.
KARIM, Ali Abdul); DOB 1953; POB Latakia 1958; POB Gaza City, Gaza Strip; Passport 265 RAHMAN, Aman Abdul; a.k.a. RAHMAN,
Governorate, Syria; Syrian Ambassador to 216 (Egypt); SSN 589-17-6824 (United States); Oman; a.k.a. ROCHMAN, Oman), Pasir Putih
Lebanon (individual) [SYRIA]. Secretary General of the PALESTINIAN Prison, Nusa Kambangan Island, Indonesia;
ABDULKARIM, Mohammad Wael (a.k.a. ISLAMIC JIHAD (individual) [SDT]. DOB 05 Jan 1972; POB Sumedang, Indonesia;
ABDULKARIM, Wael), Dubai, United Arab ABDULLAH, Mian (a.k.a. SHABBIR, Abu Saad; nationality Indonesia; Gender Male; Ustadz
Emirates; DOB 1973; POB Damascus, Syria; a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu (individual) [SDGT] (Linked To: ISLAMIC
nationality Syria; Managing Director, Pangates Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt. STATE OF IRAQ AND THE LEVANT).
International Corp. Ltd.; General Manager, DOB 1972; From: Bahawalpur, Punjab ABDURABBA, Ghunia (a.k.a. ABDRABBA,
Pangates International Corp. Ltd.; Director, Province, Pakistan (individual) [SDGT]. Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a.
Abdulkarim Group (individual) [SYRIA] (Linked ABDULLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said ABD'RABBAH, Ghuma; a.k.a. "ABD'RABBAH";
To: PANGATES INTERNATIONAL Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- a.k.a. "ABU JAMIL"), Birmingham, United
CORPORATION LIMITED; Linked To: SALAM, Sa'id Jan; a.k.a. CAIRO, Aziz; a.k.a. Kingdom; DOB 02 Sep 1957; POB Benghazi,
ABDULKARIM GROUP). JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID Libya; nationality United Kingdom (individual)
ABDULKARIM, Wael (a.k.a. ABDULKARIM, JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN [SDGT].
Mohammad Wael), Dubai, United Arab KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB ABDURAHAMAN, Suhayl (a.k.a. ABD EL-
Emirates; DOB 1973; POB Damascus, Syria; 05 Feb 1981; alt. DOB 01 Jan 1972; nationality RAHMAN, Suhayl Salim; a.k.a. AL-SUDANI,
nationality Syria; Managing Director, Pangates Afghanistan; Passport OR801168 (Afghanistan) Abu Faris; a.k.a. FARIS, Abu; a.k.a.
International Corp. Ltd.; General Manager, issued 28 Feb 2006 expires 27 Feb 2011; alt. MUHAMMAD, Sahib; a.k.a. MUHAMMAD,
Pangates International Corp. Ltd.; Director, Passport 4117921 (Pakistan) issued 09 Sep Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL-
Abdulkarim Group (individual) [SYRIA] (Linked 2008 expires 09 Sep 2013; National ID No. ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.
To: PANGATES INTERNATIONAL 281020505755 (Kuwait); Passport OR801168 "SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB
CORPORATION LIMITED; Linked To: and Kuwaiti National ID No. 281020505755 17 Jun 1984; alt. DOB 1990; POB Rabak,
ABDULKARIM GROUP). issued under the name Said Jan 'Abd al-Salam; Sudan; Passport C0004350; Personal ID Card
ABDULLAH AZZAM BRIGADES (a.k.a. Passport 4117921 issued under the name A00710804 (individual) [SOMALIA].
ABDALLAH AZZAM BRIGADES; a.k.a. YUSUF Dilawar Khan Zain Khan (individual) [SDGT]. ABDURAHMAN, Aman (a.k.a. ABDULROHMAN,
AL-'UYAYRI BATTALIONS OF THE ABDULLAH, Sheikh Taysir (a.k.a. ABU SITTA, Oman; a.k.a. ABDURRACHMAN, Aman; a.k.a.
ABDULLAH AZZAM BRIGADES; a.k.a. ZIYAD Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, ABDURRAHMAN AL-ARKHABILIY, Abu
AL-JARRAH BATTALIONS OF THE Muhammad; a.k.a. ATIF, Mohamed; a.k.a. Sulaiman Aman; a.k.a. ABDURRAHMAN,
ABDULLAH AZZAM BRIGADES), Lebanon ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.
[FTO] [SDGT]. el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); RAHMAN, Aman Abdul; a.k.a. RAHMAN,
ABDULLAH SAHIB, Amir (a.k.a. ABDULLAH, DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Oman; a.k.a. ROCHMAN, Oman), Pasir Putih
Amir); DOB 1972; POB Paktika Province, Alexandria, Egypt (individual) [SDGT] [SDT]. Prison, Nusa Kambangan Island, Indonesia;
Afghanistan (individual) [SDGT]. ABDULLAHI, Abshir (a.k.a. ABDILLAHI, Abshir; DOB 05 Jan 1972; POB Sumedang, Indonesia;
ABDULLAH, Abdullah Ahmed (a.k.a. AL-MASRI, a.k.a. ABDULAHI, Asad; a.k.a. ABDULI, nationality Indonesia; Gender Male; Ustadz
Abu Mohamed; a.k.a. "ABU MARIAM"; a.k.a. Aburashid Abdulahi; a.k.a. BOYAH, Abshir; (individual) [SDGT] (Linked To: ISLAMIC
"SALEH"), Afghanistan; DOB 1963; POB Egypt; a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, STATE OF IRAQ AND THE LEVANT).
citizen Egypt (individual) [SDGT]. Somalia; Garowe, Somalia; DOB circa 1966; ABDURAKHMANOV, Maghomed
'ABDULLAH, 'Ali Zafir (a.k.a. AL-BAYJAT, Bashar POB Eyl, Somalia (individual) [SOMALIA]. Maghomedzakirovich (a.k.a. "Abu al Banat";
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, ABDULLAHI, Mustafa (a.k.a. ABDOLLAHI, a.k.a. "Abu Banat"), Turkey; Syria; DOB 24 Nov
Bashar Sab'awi Ibrahim Hasan; a.k.a. AL- Hamed); DOB 11 Aug 1960; citizen Iran; 1974; POB Khadzhalmahi Village, Levashinskiy
TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. Additional Sanctions Information - Subject to District, Republic of Dagestan, Russia; citizen
AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; Secondary Sanctions; Passport D9004878 Russia; Passport 515458008 (Russia) expires
a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al- (individual) [SDGT] [IRGC] [IFSR]. 30 May 2017; alt. Passport 8200203535
Hassan), Fuad Dawod Farm, Az Zabadani, ABDULLKADIR, Hussein Mahamud, Florence, (Russia) (individual) [SDGT].
Damascus, Syria; Beirut, Lebanon; DOB 17 Jul Italy (individual) [SDGT]. ABDUREHMAN, Ahmed Mohammed (a.k.a.
1970; POB Baghdad, Iraq; nationality Iraq ABDULMALIK, Abdul Hameed (a.k.a. MALIK, AHMED, Ahmed; a.k.a. ALI, Ahmed
(individual) [IRAQ2]. Assim Mohammed Rafiq Abdul; a.k.a. RAFIQ, Mohammed; a.k.a. ALI, Ahmed Mohammed
Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI,
February 3, 2017 - 14 -
Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. Indonesia; DOB 05 Jan 1972; POB Sumedang, ABDURRAHMAN, Oman (a.k.a.
HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. Indonesia; nationality Indonesia; Gender Male; ABDULROHMAN, Oman; a.k.a.
"ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. Ustadz (individual) [SDGT] (Linked To: ABDURAHMAN, Aman; a.k.a.
"ABU KHADIIJAH"; a.k.a. "AHMED HAMED"; ISLAMIC STATE OF IRAQ AND THE LEVANT). ABDURRACHMAN, Aman; a.k.a.
a.k.a. "AHMED THE EGYPTIAN"; a.k.a. ABDURRAHMAN, Mohamad Iqbal (a.k.a. A ABDURRAHMAN AL-ARKHABILIY, Abu
"SHUAIB"), Afghanistan; DOB 1965; POB RAHMAN, Mohamad Iqbal; a.k.a. ABDUL Sulaiman Aman; a.k.a. ABDURRAHMAN,
Egypt; citizen Egypt (individual) [SDGT]. RAHMAN, Mohamad Iqbal; a.k.a. Aman; a.k.a. RAHMAN, Aman Abdul; a.k.a.
ABDURRACHMAN, Aman (a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. MUQTI, RAHMAN, Oman; a.k.a. ROCHMAN, Oman),
ABDULROHMAN, Oman; a.k.a. Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a. Pasir Putih Prison, Nusa Kambangan Island,
ABDURAHMAN, Aman; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU Indonesia; DOB 05 Jan 1972; POB Sumedang,
ABDURRAHMAN AL-ARKHABILIY, Abu JIBRIL"), Jalan Nakula, Komplek Witana Harja Indonesia; nationality Indonesia; Gender Male;
Sulaiman Aman; a.k.a. ABDURRAHMAN, III, Blok C 106-107, Pamulang, Tangerang, Ustadz (individual) [SDGT] (Linked To:
Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug ISLAMIC STATE OF IRAQ AND THE LEVANT).
RAHMAN, Aman Abdul; a.k.a. RAHMAN, 1958; POB Korleko-Lombok Timur, Indonesia; ABETE, Mariano; DOB 03 Apr 1991; POB
Oman; a.k.a. ROCHMAN, Oman), Pasir Putih alt. POB Tirpas-Selong Village, East Lombok, Naples, Italy (individual) [TCO].
Prison, Nusa Kambangan Island, Indonesia; Indonesia; nationality Indonesia; National ID No. ABIB, Soussou (a.k.a. HABIB, Soussou; a.k.a.
DOB 05 Jan 1972; POB Sumedang, Indonesia; 3603251708570001 (individual) [SDGT]. SAIDOU, Habib; a.k.a. SOUSSOU, Habib),
nationality Indonesia; Gender Male; Ustadz ABDURRAHMAN, Mohammad Jibriel (a.k.a. Boda, Lobaye Prefecture, Central African
(individual) [SDGT] (Linked To: ISLAMIC ABDUL RAHMAN, Muhammad Jibriel; a.k.a. Republic; DOB 13 Mar 1980; nationality Central
STATE OF IRAQ AND THE LEVANT). ABDUL RAHMAN, Muhammad Jibril; a.k.a. African Republic (individual) [CAR].
ABDURRAHMAN AL-ARKHABILIY, Abu ABDURRAHMAN, Mohammad Jibril; a.k.a. ABIF INVESTMENT, S.A., Panama; RUC #
Sulaiman Aman (a.k.a. ABDULROHMAN, ARDHAN BIN ABU JIBRIL, Muhammad Ricky; 2022799-1-743641 (Panama) [SDNTK].
Oman; a.k.a. ABDURAHMAN, Aman; a.k.a. a.k.a. ARDHAN BIN MUHAMMAD IQBAL, ABISOV, Sergei (a.k.a. ABISOV, Sergei
ABDURRACHMAN, Aman; a.k.a. Muhammad Ricky; a.k.a. ARDHAN, Muhamad Vadimovich); DOB 27 Nov 1967; POB
ABDURRAHMAN, Aman; a.k.a. Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, Simferopol, Crimea, Ukraine (individual)
ABDURRAHMAN, Oman; a.k.a. RAHMAN, Muhammad"), Jl. M Saidi RT 010 RW 001 [UKRAINE-EO13660].
Aman Abdul; a.k.a. RAHMAN, Oman; a.k.a. Pesanggrahan, South Petukangan, South ABISOV, Sergei Vadimovich (a.k.a. ABISOV,
ROCHMAN, Oman), Pasir Putih Prison, Nusa Jakarta, Indonesia; Jl. Nakula of Witana Harja Sergei); DOB 27 Nov 1967; POB Simferopol,
Kambangan Island, Indonesia; DOB 05 Jan Complex, Block C, Pamulang, Tangerang, Crimea, Ukraine (individual) [UKRAINE-
1972; POB Sumedang, Indonesia; nationality Banten, Indonesia; DOB 28 May 1984; alt. DOB EO13660].
Indonesia; Gender Male; Ustadz (individual) 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB ABKELWADOUD, Abou Mosaab (a.k.a. ABD AL-
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 03 Mar 1979; POB East Lombok, West Nusa WADOUB, Abdou Moussa; a.k.a. ABD EL
AND THE LEVANT). Tenggara, Indonesia; nationality Indonesia; OUADOUD, Abou Mossab; a.k.a. ABD EL
ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN, Passport S335026 (Indonesia); National ID No. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Mohamad Iqbal; a.k.a. ABDUL RAHMAN, 3219222002.2181558; Identification Number OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Mohamad Iqbal; a.k.a. ABDURRAHMAN, 2181558 (individual) [SDGT]. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. ABDURRAHMAN, Mohammad Jibril (a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad ABDUL RAHMAN, Muhammad Jibriel; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula, ABDUL RAHMAN, Muhammad Jibril; a.k.a. WADOUD, Abou Moussaab; a.k.a.
Komplek Witana Harja III, Blok C 106-107, ABDURRAHMAN, Mohammad Jibriel; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Pamulang, Tangerang, Indonesia; DOB 17 Aug ARDHAN BIN ABU JIBRIL, Muhammad Ricky; Droukdal; a.k.a. ABDELMALEK, Droukdel;
1957; alt. DOB 17 Aug 1958; POB Korleko- a.k.a. ARDHAN BIN MUHAMMAD IQBAL, a.k.a. ABDELOUADODUD, Abu Mussaab;
Lombok Timur, Indonesia; alt. POB Tirpas- Muhammad Ricky; a.k.a. ARDHAN, Muhamad a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Selong Village, East Lombok, Indonesia; Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, ABDELOUADOUD, Abou Mossaab; a.k.a.
nationality Indonesia; National ID No. Muhammad"), Jl. M Saidi RT 010 RW 001 ABDELOUADOUD, Abou Mossab; a.k.a.
3603251708570001 (individual) [SDGT]. Pesanggrahan, South Petukangan, South ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDURRAHMAN, Aman (a.k.a. Jakarta, Indonesia; Jl. Nakula of Witana Harja ABDELOUADOUD, Abou Moussab; a.k.a.
ABDULROHMAN, Oman; a.k.a. Complex, Block C, Pamulang, Tangerang, ABDELOUADOUD, Abou Musab; a.k.a.
ABDURAHMAN, Aman; a.k.a. Banten, Indonesia; DOB 28 May 1984; alt. DOB ABDELOUADOUD, Abu Mossab; a.k.a.
ABDURRACHMAN, Aman; a.k.a. 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDURRAHMAN AL-ARKHABILIY, Abu 03 Mar 1979; POB East Lombok, West Nusa ABDELOUADOUDE, Abou Moussaab; a.k.a.
Sulaiman Aman; a.k.a. ABDURRAHMAN, Tenggara, Indonesia; nationality Indonesia; ABDELOUDOUD, Abu Musab; a.k.a.
Oman; a.k.a. RAHMAN, Aman Abdul; a.k.a. Passport S335026 (Indonesia); National ID No. ABDELWADOUD, Abou Mossab; a.k.a. ABOU
RAHMAN, Oman; a.k.a. ROCHMAN, Oman), 3219222002.2181558; Identification Number MOSSAAB, Abdelwadoud; a.k.a. ABOU
Pasir Putih Prison, Nusa Kambangan Island, 2181558 (individual) [SDGT]. MOSSAAH, Abdelouadoud; a.k.a. ABOU
February 3, 2017 - 15 -
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, To: MERHI, Merhi Ali Abou; Linked To: ABOU CHARITY INSTITUTION; Linked To: ORIENT
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; MERHI GROUP). QUEEN HOMES).
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABOU MERHI LINES (a.k.a. ABOU MERHI ABOU MERHI, Huweid (a.k.a. ABOU MERHI,
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, LINES SAL; a.k.a. ABOU MERHI LINES SAL Houeida; a.k.a. ABOU MERHI, Huweida; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; OFF-SHORE; a.k.a. ABOU-MERHI LINES NASREDDINE, Houeda Ahmad; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. SAL), Atrium Building, Mosquee Al-Omari NASREDDINE, Houeida Ahmad); DOB 14 Aug
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Street, Nejmeh Area, Marfaa Sector, Beirut, 1965; POB Kfarhatta, Lebanon; citizen
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Lebanon; Atrium Building, Weygand Street, Lebanon; Passport RL0022792 (Lebanon)
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Central District, Nejmeh Sector, Beirut, Lebanon (individual) [SDNTK] (Linked To: ABOU-MERHI
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, [SDNTK] (Linked To: MERHI, Merhi Ali Abou; CRUISES SAL; Linked To: ABOU-MERHI
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Linked To: ABOU MERHI GROUP). LINES SAL; Linked To: ABOU MERHI
a.k.a. DROUKDEL, Abdelmalek; a.k.a. ABOU MERHI LINES SAL (a.k.a. ABOU MERHI CHARITY INSTITUTION; Linked To: ORIENT
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, LINES; a.k.a. ABOU MERHI LINES SAL OFF- QUEEN HOMES).
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; SHORE; a.k.a. ABOU-MERHI LINES SAL), ABOU MERHI, Huweida (a.k.a. ABOU MERHI,
a.k.a. OUDOUD, Abu Musab; a.k.a. Atrium Building, Mosquee Al-Omari Street, Houeida; a.k.a. ABOU MERHI, Huweid; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; Nejmeh Area, Marfaa Sector, Beirut, Lebanon; NASREDDINE, Houeda Ahmad; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. Atrium Building, Weygand Street, Central NASREDDINE, Houeida Ahmad); DOB 14 Aug
POB Khemis El Khechna, Algeria; nationality District, Nejmeh Sector, Beirut, Lebanon 1965; POB Kfarhatta, Lebanon; citizen
Algeria (individual) [SDGT]. [SDNTK] (Linked To: MERHI, Merhi Ali Abou; Lebanon; Passport RL0022792 (Lebanon)
ABO GHAITH, Sulaiman Jassem; DOB 14 Dec Linked To: ABOU MERHI GROUP). (individual) [SDNTK] (Linked To: ABOU-MERHI
1965; POB Kuwait (individual) [SDGT]. ABOU MERHI LINES SAL OFF-SHORE (a.k.a. CRUISES SAL; Linked To: ABOU-MERHI
ABOU DAOUD, Moussa (a.k.a. ABU DAWUD, ABOU MERHI LINES; a.k.a. ABOU MERHI LINES SAL; Linked To: ABOU MERHI
Musa; a.k.a. BOURAHLA, Moussa; a.k.a. LINES SAL; a.k.a. ABOU-MERHI LINES SAL), CHARITY INSTITUTION; Linked To: ORIENT
MOUSSA, Bourahla; a.k.a. "ABOU DAOUD"); Atrium Building, Mosquee Al-Omari Street, QUEEN HOMES).
DOB 1958 to 1960; POB Cap Djinet, Algeria Nejmeh Area, Marfaa Sector, Beirut, Lebanon; ABOU MERHI, Merhi (a.k.a. MERHI, Merhi Abou;
(individual) [SDGT]. Atrium Building, Weygand Street, Central a.k.a. MERHI, Merhi Ali Abou); DOB 05 Jul
ABOU DJARRAH (a.k.a. AL-TRABELSI, Mourad District, Nejmeh Sector, Beirut, Lebanon 1964; POB Hilalie, Lebanon; citizen Lebanon;
Ben Ali Ben Al-Basheer; a.k.a. TRABELSI, [SDNTK] (Linked To: MERHI, Merhi Ali Abou; Passport RL0575682 (Lebanon) (individual)
Mourad), Via Geromini 15, Cremona, Italy; DOB Linked To: ABOU MERHI GROUP). [SDNTK] (Linked To: ABOU MERHI GROUP;
20 May 1969; POB Menzel Temime, Tunisia; ABOU MERHI LINIENAGENTUR GMBH (a.k.a. Linked To: ABOU-MERHI LINES SAL; Linked
nationality Tunisia; Passport G 827238 issued ABOU MERHI HAMBURG), Borstelmannsweg To: ABOU-MERHI CRUISES SAL; Linked To:
01 Jun 1996 expires 31 May 2001; arrested 1 145 D, Hamburg 20537, Germany; Hermann- LE MALL-SAIDA; Linked To: QUEEN
Apr 2003 (individual) [SDGT]. Blohm-Strasse 3, Hamburg 20457, Germany STATIONS; Linked To: ORIENT QUEEN
ABOU MERHI CHARITY INSTITUTION, Merhi [SDNTK] (Linked To: MERHI, Merhi Ali Abou; HOMES; Linked To: ABOU MERHI COTONOU;
Abou Merhi Street, Hilaliye, Saida, Lebanon; Linked To: ABOU MERHI GROUP). Linked To: ABOU MERHI NIGERIA; Linked To:
Abou Merhi Street, Hilaliyah Area, Saida ABOU MERHI NIGERIA (a.k.a. ABOU MERHI ABOU MERHI HAMBURG; Linked To:
175016, Lebanon [SDNTK] (Linked To: MERHI, NIGERIA LIMITED), Grimaldi Port Complex Tin LEBANON CENTER; Linked To: ABOU MERHI
Merhi Ali Abou; Linked To: ABOU MERHI Can Island Port, Lagos, Nigeria [SDNTK] CHARITY INSTITUTION).
GROUP). (Linked To: MERHI, Merhi Ali Abou; Linked To: ABOU MOSSAAB, Abdelwadoud (a.k.a. ABD AL-
ABOU MERHI COTONOU, Commune De ABOU MERHI GROUP). WADOUB, Abdou Moussa; a.k.a. ABD EL
Semepkodji Quartier Djeffa 01B7885, Cotonou, ABOU MERHI NIGERIA LIMITED (a.k.a. ABOU OUADOUD, Abou Mossab; a.k.a. ABD EL
Benin [SDNTK] (Linked To: MERHI, Merhi Ali MERHI NIGERIA), Grimaldi Port Complex Tin OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abou; Linked To: ABOU MERHI GROUP). Can Island Port, Lagos, Nigeria [SDNTK] OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABOU MERHI GROUP, Weygand Street, Atrium (Linked To: MERHI, Merhi Ali Abou; Linked To: WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Building, Central District, Beirut, Lebanon ABOU MERHI GROUP). WADOUD, Abu Mossaab; a.k.a. ABDEL
[SDNTK] (Linked To: MERHI, Merhi Ali Abou). ABOU MERHI, Houeida (a.k.a. ABOU MERHI, WADOUD, Abou Mossab; a.k.a. ABDEL
ABOU MERHI HAMBURG (a.k.a. ABOU MERHI Huweid; a.k.a. ABOU MERHI, Huweida; a.k.a. WADOUD, Abou Moussaab; a.k.a.
LINIENAGENTUR GMBH), Borstelmannsweg NASREDDINE, Houeda Ahmad; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
145 D, Hamburg 20537, Germany; Hermann- NASREDDINE, Houeida Ahmad); DOB 14 Aug Droukdal; a.k.a. ABDELMALEK, Droukdel;
Blohm-Strasse 3, Hamburg 20457, Germany 1965; POB Kfarhatta, Lebanon; citizen a.k.a. ABDELOUADODUD, Abu Mussaab;
[SDNTK] (Linked To: MERHI, Merhi Ali Abou; Lebanon; Passport RL0022792 (Lebanon) a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Linked To: ABOU MERHI GROUP). (individual) [SDNTK] (Linked To: ABOU-MERHI ABDELOUADOUD, Abou Mossaab; a.k.a.
ABOU MERHI HOSPITALITY SAL (a.k.a. CRUISES SAL; Linked To: ABOU-MERHI ABDELOUADOUD, Abou Mossab; a.k.a.
ORIENT QUEEN HOMES), John Kennedy LINES SAL; Linked To: ABOU MERHI ABDELOUADOUD, Abou Mousaab; a.k.a.
Street 56526, Beirut, Lebanon [SDNTK] (Linked ABDELOUADOUD, Abou Moussab; a.k.a.
February 3, 2017 - 16 -
ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. "ABDELWADOUD, Abou"), Meftah,
ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; DOB 20 Apr 1970; POB Meftah,
ABDELOUADOUDE, Abou Moussaab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Algeria; alt. POB Khemis El Khechna, Algeria;
ABDELOUDOUD, Abu Musab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; nationality Algeria (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABOU SALMAN (a.k.a. AL-CHERIF, Said Ben
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelhakim Ben Omar; a.k.a. BEN
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL";
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy;
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, DOB 25 Jan 1970; POB Menzel Temine,
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Tunisia; nationality Tunisia; Passport M307968
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. issued 08 Sep 2001 expires 07 Sep 2006;
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; arrested 30 Sep 2002 (individual) [SDGT].
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABOU ZEID, Abdelhamid (a.k.a. ABU ZEID,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality Abdelhamid; a.k.a. ADEL, Youcef; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. HAMADU, Abid; a.k.a. HAMMADOU, Abid;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABOU MOSSAB, Abdelouadoud (a.k.a. ABD AL- a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL POB Touggourt, Ouargla, Algeria (individual)
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL [SDGT].
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABOU-MERHI CRUISES SAL, The Atrium
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Building, Property Number 1455/26, Weygand
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Street, Beirut Central District Area, Nejmeh
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL Sector, Beirut, Lebanon [SDNTK] (Linked To:
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL MERHI, Merhi Ali Abou; Linked To: ABOU
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. MERHI GROUP).
POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABOU-MERHI LINES SAL (a.k.a. ABOU MERHI
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; LINES; a.k.a. ABOU MERHI LINES SAL; a.k.a.
ABOU MOSSAAH, Abdelouadoud (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab; ABOU MERHI LINES SAL OFF-SHORE),
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Atrium Building, Mosquee Al-Omari Street,
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. Nejmeh Area, Marfaa Sector, Beirut, Lebanon;
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. Atrium Building, Weygand Street, Central
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. District, Nejmeh Sector, Beirut, Lebanon
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. [SDNTK] (Linked To: MERHI, Merhi Ali Abou;
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. Linked To: ABOU MERHI GROUP).
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. ABOU-MERHI, Atef Merhi (a.k.a. MERHI, Atef
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abou; a.k.a. MERHI, Atef Merhi Abou; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. MERHI, Atif Merhi Abou); DOB 06 Aug 1989;
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. POB Saida, Lebanon; citizen Germany;
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Passport C1TRT3WNJ (Germany) (individual)
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU [SDNTK] (Linked To: ABOU-MERHI LINES
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU SAL; Linked To: ABOU MERHI CHARITY
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABU INSTITUTION; Linked To: ORIENT QUEEN
ABDELOUADOUD, Abou Mousaab; a.k.a. MUSAB, Abdelwadoud; a.k.a. DARDAKIL, HOMES).
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; ABR MANAGEMENT CJSC (a.k.a. CJSC ABR
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DEROUDEL, Abdel Malek; a.k.a. MANAGEMENT; a.k.a. ZAKRYTOE
ABDELOUADOUD, Abu Mossab; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, AKTSIONERNOE OBSHCHESTVO ABR
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; MANAGEMENT; a.k.a. "ABR"), 2 Liter A,
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, Abdelmalek; a.k.a. Rastrelli Sq, St. Petersburg 191124, Russia;
ABDELOUDOUD, Abu Musab; a.k.a. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Ulitsa Graftio, Dom 7, Liter A, St. Petersburg
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; 197022, Russia [UKRAINE-EO13661] (Linked
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a. To: BANK ROSSIYA).
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, ABRIL CORTES, Oliverio (a.k.a. ABRIL
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; CORTEZ, Oliverio; f.k.a. CORTEZ, Oliverio
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; a.k.a. Abril), c/o INVERSIONES EL PENON S.A.,
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Cali, Colombia; c/o CONSTRUCTORA DIMISA
February 3, 2017 - 17 -
LTDA., Cali, Colombia; c/o AGROPECUARIA 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, PALESTINE; a.k.a. PALESTINE ISLAMIC
BETANIA LTDA., Cali, Colombia; c/o Algeria (individual) [SDGT]. JIHAD - SHAQAQI FACTION; a.k.a.
VALLADARES LTDA., Cali, Colombia; c/o ABU AMIR (a.k.a. SALEH ABU HUSSEIN, Abdul PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
INVERSIONES GEMINIS S.A., Cali, Colombia; Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a. a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
c/o W. HERRERA Y CIA. S. EN C., Cali, SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al- SHAQAQI FACTION; a.k.a. SAYARA AL-
Colombia; Calle 18A No. 8A-20, Jamundi, Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a. QUDS) [FTO] [SDGT] [SDT].
Colombia; c/o INVERSIONES EL GRAN SALIH, Abd al-Latif), United Arab Emirates; ABU HAFS THE MAURITANIAN (a.k.a. AL-
CRISOL LTDA., Cali, Colombia; DOB 20 Aug DOB 05 Mar 1957; POB Baghdad, Iraq; citizen SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz
1956; Cedula No. 3002003 (Colombia); Jordan; alt. citizen Albania; Passport D366 871 Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB
Passport AF368431 (Colombia) (individual) (Jordan) (individual) [SDGT]. 01 Jan 1975 (individual) [SDGT].
[SDNT]. ABU BAKAR, Mohammad Hassan (a.k.a. AL ABU HAMMUDI AL-SHAMMARI (a.k.a. AL-
ABRIL CORTEZ, Oliverio (a.k.a. ABRIL SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI, SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil;
CORTES, Oliverio; f.k.a. CORTEZ, Oliverio Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan; a.k.a. SA'AD AL-SHAMMARI; a.k.a. "ABU
Abril), c/o INVERSIONES EL PENON S.A., a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan KHALAF"; a.k.a. "SAAD OWAIED OBAID"), Tal
Cali, Colombia; c/o CONSTRUCTORA DIMISA Muhammad Abu Bakr; a.k.a. QAYED, Hamis, Syria; 'Awinat Village, Rabi'ah District,
LTDA., Cali, Colombia; c/o AGROPECUARIA Muhammad Hassan; a.k.a. RASHID, Abu Iraq; Tal Wardan, Iraq; DOB 03 Jul 1972; POB
BETANIA LTDA., Cali, Colombia; c/o Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar,
VALLADARES LTDA., Cali, Colombia; c/o DOB 1963; POB Libya; nationality Libya Ninevah, Iraq (individual) [SDGT].
INVERSIONES GEMINIS S.A., Cali, Colombia; (individual) [SDGT]. ABU HAMZAH (a.k.a. AL-KHAYAT, Samir
c/o W. HERRERA Y CIA. S. EN C., Cali, ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL- Ahmed; a.k.a. KHATTAB, Anas Hasan; a.k.a.
Colombia; Calle 18A No. 8A-20, Jamundi, LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; "HANI"); DOB 07 Apr 1986; POB Damascus,
Colombia; c/o INVERSIONES EL GRAN a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a. Syria; National ID No. 00351762055 (individual)
CRISOL LTDA., Cali, Colombia; DOB 20 Aug TANTOUSH, Ibrahim Abubaker; a.k.a. [SDGT].
1956; Cedula No. 3002003 (Colombia); TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD ABU LAYTH, Mansur (a.k.a. ABU GHAZALA,
Passport AF368431 (Colombia) (individual) AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. Muhammad Hisham Muhammad Isma'il; a.k.a.
[SDNT]. "ABU ANAS"), Johannesburg, South Africa; ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a.
ABRINI, Mohamed (a.k.a. ABRINI, Mohammad; DOB 1966; alt. DOB 27 Oct 1969; nationality ABU-GHAZALAH, Muhammad Hisham Isma'il;
a.k.a. ABRINI, Mohammed), Belgium; DOB 27 Libya; Passport 203037 (Libya) (individual) a.k.a. ABU-GHAZALAH, Muhammad Hisham
Dec 1984; nationality Belgium; alt. nationality [SDGT]. Muhammad; a.k.a. AL-FILISTINI, Abu Layth;
Morocco (individual) [SDGT]. ABU DAWUD, Musa (a.k.a. ABOU DAOUD, a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU
ABRINI, Mohammad (a.k.a. ABRINI, Mohamed; Moussa; a.k.a. BOURAHLA, Moussa; a.k.a. GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26
a.k.a. ABRINI, Mohammed), Belgium; DOB 27 MOUSSA, Bourahla; a.k.a. "ABOU DAOUD"); Dec 1962; POB Al-Zarqa, Jordan; nationality
Dec 1984; nationality Belgium; alt. nationality DOB 1958 to 1960; POB Cap Djinet, Algeria Jordan; National ID No. 9621014947 (Jordan)
Morocco (individual) [SDGT]. (individual) [SDGT]. (individual) [SDGT].
ABRINI, Mohammed (a.k.a. ABRINI, Mohamed; ABU DHESS, Mohamed (a.k.a. HASSAN, Yaser; ABU MAJID SAMIYAH (a.k.a. AL-FADHLI,
a.k.a. ABRINI, Mohammad), Belgium; DOB 27 a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143, Muhsin; a.k.a. AL-FADHLI, Muhsin Fadhil
Dec 1984; nationality Belgium; alt. nationality Germany; DOB 01 Feb 1966; POB Hashmija, 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid
Morocco (individual) [SDGT]. Iraq; nationality possibly Palestinian;arrested 23 Ashur; a.k.a. "ABU SAMIA"), Block Four, Street
ABS HEALTH CLUB S.A., Carrera 10 No. 93A- Apr 2002 (individual) [SDGT]. 13, House # 179, Kuwait City, Al-Riqqa area,
27, Bogota, Colombia; NIT # 830121474-8 ABU GHAZALA, Muhammad Hisham Kuwait; DOB 24 Apr 1981; Passport 106261543
(Colombia) [SDNT]. Muhammad Isma'il (a.k.a. ABU LAYTH, (Kuwait) (individual) [SDGT].
ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-Hadi; Mansur; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al- ABU MARZOOK, Mousa Mohammed (a.k.a.
a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) Rahman; a.k.a. ABU-GHAZALAH, Muhammad ABU-MARZUQ, Dr. Musa; a.k.a. ABU-
[SDGT]. Hisham Isma'il; a.k.a. ABU-GHAZALAH, MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa
ABU AHMED GROUP (a.k.a. AL-QA'IDA IN Muhammad Hisham Muhammad; a.k.a. AL- Mohamed Abou; a.k.a. MARZOUK, Musa Abu;
EGYPT; a.k.a. JAMAL NETWORK; a.k.a. FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-
MUHAMMAD JAMAL GROUP; a.k.a. Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a. 'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt;
MUHAMMAD JAMAL NETWORK), Egypt "ABU GHAZALEH"); DOB 26 Dec 1962; POB Passport 92/664 (Egypt); SSN 523-33-8386
[SDGT]. Al-Zarqa, Jordan; nationality Jordan; National ID (United States); Political Leader in Amman,
ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD AL- No. 9621014947 (Jordan) (individual) [SDGT]. Jordan and Damascus, Syria for HAMAS
RAHMAN, Abdullah Muhammad Rajab); DOB ABU GHUNAYM SQUAD OF THE HIZBALLAH (individual) [SDGT] [SDT].
03 Nov 1957; POB Kafr al-Shaykh; nationality BAYT AL-MAQDIS (a.k.a. AL-AWDAH ABU MUSAB, Abdelwadoud (a.k.a. ABD AL-
Egypt (individual) [SDGT]. BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
ABU AMAR, Yahia (a.k.a. DJOUADI, Yahia; AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN OUADOUD, Abou Mossab; a.k.a. ABD EL
a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB PALESTINE; a.k.a. ISLAMIC JIHAD OF OUADOUD, Abou Mousab; a.k.a. ABD EL-
February 3, 2017 - 18 -
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Algeria; DOB 01 Jan 1969; POB Annaba, POB Somalia (individual) [SDGT].
WADOUD, Abu Mossaab; a.k.a. ABDEL Algeria; citizen Algeria (individual) [SDGT]. ABU UBAIDAH, Sheikh Ahmad Umar (a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
WADOUD, Abou Moussaab; a.k.a. ISLAMIYYA) [FTO] [SDGT]. UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH,
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABU SHANAB METALS ESTABLISHMENT Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh
Droukdal; a.k.a. ABDELMALEK, Droukdel; (a.k.a. AMIN ABU SHANAB & SONS CO.; Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh
a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. AMIN ABU SHANAB AND SONS CO.; Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE,
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. AMIN ABU SHANAB AND SONS CO.; Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. a.k.a. SHANAB METALS ESTABLISHMENT; "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ "UMAR, Ahmad"), Somalia; DOB 1972; POB
ABDELOUADOUD, Abou Mousaab; a.k.a. ABU SHANAB EST. FOR TRADE & Somalia (individual) [SDGT].
ABDELOUADOUD, Abou Moussab; a.k.a. COMMERCE; a.k.a. TARIQ ABU SHANAB ABU UBAIDAH, Sheikh Ahmed Umar (a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a. EST. FOR TRADE AND COMMERCE; a.k.a. ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
ABDELOUADOUD, Abu Mossab; a.k.a. TARIQ ABU SHANAB METALS UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH,
ABDELOUADOUD, Abu Mus'ab; a.k.a. ESTABLISHMENT), Musherfeh, P.O. Box 766, Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh
ABDELOUADOUDE, Abou Moussaab; a.k.a. Zarka, Jordan [IRAQ2]. Ahmad Umar; a.k.a. ABU UBAIDAHA, Sheikh
ABDELOUDOUD, Abu Musab; a.k.a. ABU SITTA, Subhi (a.k.a. ABDULLAH, Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE,
ABDELWADOUD, Abou Mossab; a.k.a. Taysir; a.k.a. AL-MASRI, Abu Hafs; a.k.a. Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ATEF, Muhammad; a.k.a. ATIF, Mohamed; "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, "UMAR, Ahmad"), Somalia; DOB 1972; POB
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. Somalia (individual) [SDGT].
MOSSAB, Abdelouadoud; a.k.a. DARDAKIL, "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB ABU UBAIDAHA, Sheikh Omar (a.k.a.
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; 1944; POB Alexandria, Egypt (individual) ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
a.k.a. DEROUDEL, Abdel Malek; a.k.a. [SDGT] [SDT]. UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH,
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, ABU SUWAYWIN, 'Ali 'Abd Al-Rahman (a.k.a. Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; ABU GHAZALA, Muhammad Hisham Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh
a.k.a. DROKDAL, Abdelmalek; a.k.a. Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; Ahmed Umar; a.k.a. DIRIYE, Ahmed; a.k.a.
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, a.k.a. ABU-GHAZALAH, Muhammad Hisham DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; Isma'il; a.k.a. ABU-GHAZALAH, Muhammad a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
a.k.a. DROUKDAL, Abdelmalek; a.k.a. Hisham Muhammad; a.k.a. AL-FILISTINI, Abu a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Layth; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; POB Somalia (individual) [SDGT].
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. "ABU GHAZALA"; a.k.a. "ABU ABU UBAYDAH, Yusuf (a.k.a. ABU OBEIDA,
a.k.a. DROUKDEL, Abdelouadour; a.k.a. GHAZALEH"); DOB 26 Dec 1962; POB Al- Youcef; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf;
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Zarqa, Jordan; nationality Jordan; National ID a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a.
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; No. 9621014947 (Jordan) (individual) [SDGT]. AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
a.k.a. "ABDELWADOUD, Abou"), Meftah, ABU UBAIDAH, Ahmad Umar (a.k.a. INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
Algeria; DOB 20 Apr 1970; POB Meftah, ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
Algeria; alt. POB Khemis El Khechna, Algeria; UBAIDAH, Ahmed Omar; a.k.a. ABU UBAIDAH, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
nationality Algeria (individual) [SDGT]. Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
ABU NIDAL ORGANIZATION (a.k.a. ARAB Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA, Algeria; DOB 01 Jan 1969; POB Annaba,
REVOLUTIONARY BRIGADES; a.k.a. ARAB Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. Algeria; citizen Algeria (individual) [SDGT].
REVOLUTIONARY COUNCIL; a.k.a. BLACK DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; ABU UMAR, Abu Omar (a.k.a. AL-FILISTINI, Abu
SEPTEMBER; a.k.a. FATAH a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a.
REVOLUTIONARY COUNCIL; a.k.a. a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; UMAR, Abu Umar; a.k.a. UTHMAN, Al-
REVOLUTIONARY ORGANIZATION OF POB Somalia (individual) [SDGT]. Samman; a.k.a. UTHMAN, Omar Mahmoud;
SOCIALIST MUSLIMS; a.k.a. "ANO") [FTO] ABU UBAIDAH, Ahmed Omar (a.k.a. a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"),
[SDGT] [SDT]. ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU London, United Kingdom; Jordan; DOB 30 Dec
ABU OBEIDA, Youcef (a.k.a. ABU UBAYDAH, UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, 1960; alt. DOB 13 Dec 1960; POB Bethlehem,
Yusuf; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, West Bank, Palestinian Territories; nationality
a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA, Jordan (individual) [SDGT].
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. ABU YAHYA MUHAMMAD FATIH (a.k.a.
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; JALALOV, Najmiddin; a.k.a. JALOLOV,
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; Najmiddin; a.k.a. JALOLOV, Najmiddin
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, Kamolitdinovich; a.k.a. ZHALALOV,
February 3, 2017 - 19 -
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; Passport 484824 (Egypt) issued 18 Jan 1984 Muhammad; a.k.a. AL-FILISTINI, Abu Layth;
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; (individual) [SDGT]. a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; ABU ZUBEYR, Muktar Abdirahman (a.k.a. GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Dec 1962; POB Al-Zarqa, Jordan; nationality
a.k.a. ZHANOV, Najmiddin Kamilidinovich; MOHAMMED, Ahmed Abdi; a.k.a. AW- Jordan; National ID No. 9621014947 (Jordan)
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; MOHAMED, Ahmed Abdi; a.k.a. AW- (individual) [SDGT].
a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; ABU-GHAZALAH, Muhammad Hisham
Andijan region, Uzbekistan; DOB 01 Apr 1972; a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; Muhammad (a.k.a. ABU GHAZALA,
alt. DOB 1972; POB Andijan region, a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB Muhammad Hisham Muhammad Isma'il; a.k.a.
Uzbekistan; nationality Uzbekistan (individual) Hargeysa, Somalia; nationality Somalia ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN,
[SDGT]. (individual) [SOMALIA]. 'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH,
ABU ZAID MOHAMED, Abdel Raouf (a.k.a. ABU-AL-KHAYR, Muhammad Abdallah Hasan Muhammad Hisham Isma'il; a.k.a. AL-
ABUZAID, Abdul Rauf; a.k.a. HAMZZA YASIR, (a.k.a. ABU-AL-KHAYR, Muhammad Bin- FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd
Abdelraouf Abu Zaid Mohamed; a.k.a. 'Abdullah Bin-Hamd; a.k.a. ABUL-KHAIR, Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a.
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; Mohammed Abdullah Hassan; a.k.a. AL- "ABU GHAZALEH"); DOB 26 Dec 1962; POB
a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah; Al-Zarqa, Jordan; nationality Jordan; National ID
Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL- No. 9621014947 (Jordan) (individual) [SDGT].
Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf JADDAWI, Muhannad; a.k.a. AL-MADANI, ABUL-KHAIR, Mohammed Abdullah Hassan
Abu); DOB 01 Jan 1983; POB Sudan; 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu (a.k.a. ABU-AL-KHAYR, Muhammad Abdallah
nationality Sudan (individual) [SDGT]. Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL Hasan; a.k.a. ABU-AL-KHAYR, Muhammad
ABU ZEID, Abdelhamid (a.k.a. ABOU ZEID, HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB Bin-'Abdullah Bin-Hamd; a.k.a. AL-HALABI,
Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. 18 Jun 1975; POB Al-Madinah al-Munawwarah, Abdallah; a.k.a. AL-HALABI, Abdullah; a.k.a.
HAMADU, Abid; a.k.a. HAMMADOU, Abid; (Medina) Saudi Arabia; Passport A741097 AL-HALABI, Abu 'Abdallah; a.k.a. AL-
a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; (Saudi Arabia) issued 14 Nov 1995 expires 19 JADDAWI, Muhannad; a.k.a. AL-MADANI,
POB Touggourt, Ouargla, Algeria (individual) Sep 2000; National ID No. 1006010555 (Saudi 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
[SDGT]. Arabia) (individual) [SDGT]. Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a. ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin- HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
ABU ZUBEIDAH, Zeinulabideen Muhammed Hamd (a.k.a. ABU-AL-KHAYR, Muhammad 18 Jun 1975; POB Al-Madinah al-Munawwarah,
Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Abdallah Hasan; a.k.a. ABUL-KHAIR, (Medina) Saudi Arabia; Passport A741097
HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Mohammed Abdullah Hassan; a.k.a. AL- (Saudi Arabia) issued 14 Nov 1995 expires 19
HUSAYN, Zayn al-Abidin Muhammad; a.k.a. HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah; Sep 2000; National ID No. 1006010555 (Saudi
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL- Arabia) (individual) [SDGT].
"TARIQ"); DOB 12 Mar 1971; POB Riyadh, JADDAWI, Muhannad; a.k.a. AL-MADANI, ABU-MARZUQ, Dr. Musa (a.k.a. ABU
Saudi Arabia; nationality Palestinian; Passport 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu MARZOOK, Mousa Mohammed; a.k.a. ABU-
484824 (Egypt) issued 18 Jan 1984 (individual) Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa
[SDGT]. HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB Mohamed Abou; a.k.a. MARZOUK, Musa Abu;
ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a. 18 Jun 1975; POB Al-Madinah al-Munawwarah, a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-
ABU ZUBEIDAH, Zeinulabideen Muhammed (Medina) Saudi Arabia; Passport A741097 'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt;
Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. (Saudi Arabia) issued 14 Nov 1995 expires 19 Passport 92/664 (Egypt); SSN 523-33-8386
HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Sep 2000; National ID No. 1006010555 (Saudi (United States); Political Leader in Amman,
HUSAYN, Zayn al-Abidin Muhammad; a.k.a. Arabia) (individual) [SDGT]. Jordan and Damascus, Syria for HAMAS
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. ABUD, Sa'ad Muhammad Awad (a.k.a. ABBUD, (individual) [SDGT] [SDT].
"TARIQ"); DOB 12 Mar 1971; POB Riyadh, Bin Muhammad Awad; a.k.a. ADBUD, ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK,
Saudi Arabia; nationality Palestinian; Passport Muhammad 'Awad; a.k.a. AWAD, Muhammad; Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
484824 (Egypt) issued 18 Jan 1984 (individual) a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN Musa; a.k.a. MARZOOK, Mousa Mohamed
[SDGT]. LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. Abou; a.k.a. MARZOUK, Musa Abu; a.k.a.
ABU ZUBEIDAH, Zeinulabideen Muhammed "AL-KAHTANE, Abdul Rahman"); DOB 1982; MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
Husein (a.k.a. ABU ZUBAIDA; a.k.a. ABU POB Saudi Arabia; nationality Saudi Arabia; DOB 09 Feb 1951; POB Gaza, Egypt; Passport
ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi; Passport 520951 (Sudan); alt. Passport 530951 92/664 (Egypt); SSN 523-33-8386 (United
a.k.a. HUSAIN, Zain Al-Abidin Muhammad; (Sudan) (individual) [SDGT]. States); Political Leader in Amman, Jordan and
a.k.a. HUSAYN, Zayn al-Abidin Muhammad; ABU-GHAZALAH, Muhammad Hisham Isma'il Damascus, Syria for HAMAS (individual)
a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; (a.k.a. ABU GHAZALA, Muhammad Hisham [SDGT] [SDT].
a.k.a. "TARIQ"); DOB 12 Mar 1971; POB Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; Abu-Muqatil al-Tunisi (a.k.a. AL-HAKIM,
Riyadh, Saudi Arabia; nationality Palestinian; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; Boubakeur; a.k.a. ALI HAKIM, Boubaker Ben
a.k.a. ABU-GHAZALAH, Muhammad Hisham Habib Ben; a.k.a. EL HAKIM, Boubaker; a.k.a.
February 3, 2017 - 20 -
EL-HAKIM, Boubakeur; a.k.a. "Abou al Ofc. 403, Cali, Colombia; NIT # 805007818-1 "ADAM, Molawi"), Chaman, Balochistan
Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB (Colombia) [SDNT]. Province, Pakistan; DOB 1972; alt. DOB 1970;
01 Aug 1983; POB Paris, France; citizen ACADEMY OF NATIONAL DEFENSE SCIENCE, alt. DOB 1971; alt. DOB 1973; alt. DOB 1974;
Tunisia; alt. citizen France; Passport W752198; Pyongyang, Korea, North [NPWMD]. alt. DOB 1975; POB Qandahar, Afghanistan;
Identification Number 09036271 (individual) ACADEMY OF NATURAL SCIENCES (a.k.a. citizen Pakistan (individual) [SDGT].
[SDGT]. 2ND ACADEMY OF NATURAL SCIENCES; ACHWAN, Mochammad (a.k.a. ACHWAN,
ABU-YUNUS (a.k.a. AL HUTHI, Abd-al-Khaliq a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 Mochdar; a.k.a. ACHWAN, Mochtar; a.k.a.
Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq; CHAYON KWAHAK-WON; a.k.a. KUKPANG ACHWAN, Muhammad; a.k.a. AKHWAN,
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; KWAHAK-WON; a.k.a. NATIONAL DEFENSE Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.
a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; ACADEMY; a.k.a. SANSRI; a.k.a. SECOND AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
Gender Male; Huthi military commander ACADEMY OF NATURAL SCIENCES; a.k.a. RT/RW 002/001, Jodipan, Blimbing, Malang,
(individual) [YEMEN]. SECOND ACADEMY OF NATURAL Indonesia; DOB 04 May 1948; alt. DOB 04 May
ABUZAID, Abdul Rauf (a.k.a. ABU ZAID SCIENCES RESEARCH INSTITUTE), 1946; POB Tulungagung, Indonesia; nationality
MOHAMED, Abdel Raouf; a.k.a. HAMZZA Pyongyang, Korea, North [NPWMD]. Indonesia; National ID No. 3573010405480001
YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. ACCESOS ELECTRONICOS S.A.DE C.V., Blvd. (Indonesia) (individual) [SDGT].
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; Cuauhtemoc 1711, Oficina 305, Colonia Zona ACHWAN, Mochdar (a.k.a. ACHWAN,
a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Rio, Tijuana, Baja California, Mexico; Avenida Mochammad; a.k.a. ACHWAN, Mochtar; a.k.a.
Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf Cuauhtemoc 1209, CP 22290, Colonia Zona ACHWAN, Muhammad; a.k.a. AKHWAN,
Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Rio, Tijuana, Baja California, Mexico; David Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.
Abu); DOB 01 Jan 1983; POB Sudan; Alfaro 25, CP 22320, Tijuana, Baja California, AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
nationality Sudan (individual) [SDGT]. Mexico [SDNTK]. RT/RW 002/001, Jodipan, Blimbing, Malang,
ABUZUBAIR, Muktar Abdulrahim (a.k.a. AW ACCIRENT S.A., Transversal 9C No. 130C-26 Indonesia; DOB 04 May 1948; alt. DOB 04 May
MOHAMMED, Ahmed Abdi; a.k.a. AW- Ofc. 401, Bogota, Colombia; NIT # 830088969- 1946; POB Tulungagung, Indonesia; nationality
MOHAMED, Ahmed Abdi; a.k.a. "ABU 0 (Colombia) [SDNT]. Indonesia; National ID No. 3573010405480001
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; ACCOUNTS & ELECTRONICS EQUIPMENTS (Indonesia) (individual) [SDGT].
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul (a.k.a. ACCOUNTS AND ELECTRONICS ACHWAN, Mochtar (a.k.a. ACHWAN,
1977; POB Hargeysa, Somalia; nationality EQUIPMENTS), P.O. Box 97, Khartoum, Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
Somalia (individual) [SDGT]. Sudan; c/o ENGINEERING EQUIPMENT ACHWAN, Muhammad; a.k.a. AKHWAN,
ABUZUBAIR, Muktar Abdulrahim (a.k.a. ABU CORPORATION, undetermined [SUDAN]. Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.
ZUBEYR, Muktar Abdirahman; a.k.a. AW ACCOUNTS AND ELECTRONICS AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
MOHAMMED, Ahmed Abdi; a.k.a. AW- EQUIPMENTS (a.k.a. ACCOUNTS & RT/RW 002/001, Jodipan, Blimbing, Malang,
MOHAMED, Ahmed Abdi; a.k.a. AW- ELECTRONICS EQUIPMENTS), P.O. Box 97, Indonesia; DOB 04 May 1948; alt. DOB 04 May
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; Khartoum, Sudan; c/o ENGINEERING 1946; POB Tulungagung, Indonesia; nationality
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; EQUIPMENT CORPORATION, undetermined Indonesia; National ID No. 3573010405480001
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB [SUDAN]. (Indonesia) (individual) [SDGT].
Hargeysa, Somalia; nationality Somalia ACCU-RATE CORPORATION, 2573 Carling ACHWAN, Muhammad (a.k.a. ACHWAN,
(individual) [SOMALIA]. Ave., Ottawa, ON K2B 7H7, Canada; Website Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
Abyr Valgov (a.k.a. BELAN, Aleksei; a.k.a. www.accu-rate.ca; Registration ID M08609375 ACHWAN, Mochtar; a.k.a. AKHWAN, Mochtar;
BELAN, Aleksey Alekseyevich; a.k.a. BELAN, (Canada); Company Number 4131894 a.k.a. AKHWAN, Muhammad; a.k.a. AKWAN,
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; (Canada) [TCO] (Linked To: PACNET Mochtar), Jalan Ir. H. Juanda 8/10, RT/RW
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. SERVICES LTD.; Linked To: DAVIS, Robert 002/001, Jodipan, Blimbing, Malang, Indonesia;
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. Paul; Linked To: BOIVIN, Marie; Linked To: DOB 04 May 1948; alt. DOB 04 May 1946; POB
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. PACNET EUROPE; Linked To: PACNET Tulungagung, Indonesia; nationality Indonesia;
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; GROUP). National ID No. 3573010405480001 (Indonesia)
a.k.a. "Mrmagister"), 21 Karyakina St., ACERO PIEDRAHITA, Cesar Augusto, Avenida (individual) [SDGT].
Apartment 205, Krasnodar, Russia; DOB 27 Jun 7N No. 17A-48, Cali, Colombia; c/o ACOSTA IBARRA, Ruben, Calle Siete de Abril
1987; POB Riga, Latvia; nationality Latvia; AGROPECUARIA LA ROBLEDA S.A., Cali, No. 5, Colonia Hidalgo, Hidalgo C.P. 42500,
Passport RU0313455106 (Russia); alt. Passport Colombia; DOB 20 May 1965; Cedula No. Mexico; DOB 20 Oct 1967; POB Acatlan,
0307609477 (Russia) (individual) [CYBER2]. 70564947 (Colombia) (individual) [SDNT]. Hidalgo; nationality Mexico; citizen Mexico;
ABYSSEC, Madar Square, Boulvar-e-Mirdamad, ACHEKZAI, Abdul Samad (a.k.a. SAMAD, C.U.R.P. AOIR671020HHGCBB02 (Mexico);
Tehran, Iran; Additional Sanctions Information - Abdul), Balochistan Province, Pakistan; DOB Electoral Registry No. ACIBRB67102013H701
Subject to Secondary Sanctions [IRAN-HR]. 1970; nationality Afghanistan (individual) (Mexico); Cartilla de Servicio Militar Nacional
ACA LTDA. (a.k.a. ASESORES CONSULTORES [SDGT]. B4111940 (Mexico); C.U.I.P.
ASOCIADOS LTDA.), Carrera 100 No. 11-90 ACHEKZAI, Maulawi Adam Khan (a.k.a. KHAN, AOIR671020H1374898 (Mexico) (individual)
Maulawi Adam; a.k.a. "ADAM, Maulawi"; a.k.a. [SDNTK].
February 3, 2017 - 21 -
ACOSTA SERNA, Oscar Alonso, Colombia; DOB Nourreldine; a.k.a. ADAM, Nureldine); DOB 1974; POB Moroni, Comoros Islands; citizen
15 Aug 1971; POB Argelia, Colombia; 1969 to 1971; POB Ndele, Central African Comoros; alt. citizen Kenya (individual) [SDGT].
nationality Colombia; citizen Colombia; Cedula Republic; nationality Central African Republic; ADBUD, Muhammad 'Awad (a.k.a. ABBUD, Bin
No. 10141319 (Colombia); Passport AK253066 General; Former Minister of Public Security Muhammad Awad; a.k.a. ABUD, Sa'ad
(Colombia) (individual) [SDNT]. (individual) [CAR]. Muhammad Awad; a.k.a. AWAD, Muhammad;
ACOSTA SERNA, Robinson Duvan, Mz 1 cs 12 ADAM, Nourredine (a.k.a. ADAM, Noureddine; a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN
B. Santiago Londono, Colombia; DOB 26 Apr a.k.a. ADAM, Nourreddine; a.k.a. ADAM, LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
1977; POB Colombia; nationality Colombia; Nourreldine; a.k.a. ADAM, Nureldine); DOB "AL-KAHTANE, Abdul Rahman"); DOB 1982;
citizen Colombia; Cedula No. 10002061 1969 to 1971; POB Ndele, Central African POB Saudi Arabia; nationality Saudi Arabia;
(Colombia); Passport AJ418881 (Colombia) Republic; nationality Central African Republic; Passport 520951 (Sudan); alt. Passport 530951
(individual) [SDNT]. General; Former Minister of Public Security (Sudan) (individual) [SDGT].
ACOSTA URUETA, Janeth (a.k.a. ACOSTA (individual) [CAR]. AD-DAGESTANI, Abu Muhammad Ali (a.k.a. AD-
URUETA, Yaneth; a.k.a. ACOSTA URUETA, ADAM, Nourreldine (a.k.a. ADAM, Noureddine; DAGESTANI, Sheikh Ali Abu Muhammad;
Yaneth del Socorro), c/o HODWALKER Y LEAL a.k.a. ADAM, Nourreddine; a.k.a. ADAM, a.k.a. AL DAGESTANI, Ali Abu Muhammad;
Y CIA. S.C.A., Barranquilla, Colombia; c/o Nourredine; a.k.a. ADAM, Nureldine); DOB a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
MARTIN HODWALKER M. & CIA. S. EN C., 1969 to 1971; POB Ndele, Central African a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
Barranquilla, Colombia; DOB 10 Nov 1965; Republic; nationality Central African Republic; AL-QAWQAZI, Abu-Muhammad; a.k.a.
POB Colombia; nationality Colombia; citizen General; Former Minister of Public Security KEBEKOV, Abu Mukhammad; a.k.a.
Colombia; Cedula No. 57411214 (Colombia) (individual) [CAR]. KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
(individual) [SDNT]. ADAM, Nureldine (a.k.a. ADAM, Noureddine; Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
ACOSTA URUETA, Yaneth (a.k.a. ACOSTA a.k.a. ADAM, Nourreddine; a.k.a. ADAM, Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
URUETA, Janeth; a.k.a. ACOSTA URUETA, Nourredine; a.k.a. ADAM, Nourreldine); DOB "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
Yaneth del Socorro), c/o HODWALKER Y LEAL 1969 to 1971; POB Ndele, Central African Mukhammad"; a.k.a. "Sheikh Abu
Y CIA. S.C.A., Barranquilla, Colombia; c/o Republic; nationality Central African Republic; Muhammad"), Russia; DOB 1972; alt. DOB
MARTIN HODWALKER M. & CIA. S. EN C., General; Former Minister of Public Security 1969; POB Teletl County, Shamil District,
Barranquilla, Colombia; DOB 10 Nov 1965; (individual) [CAR]. Dagestan Republic; citizen Russia (individual)
POB Colombia; nationality Colombia; citizen ADAM, Sheikh Hassaan Hussein (a.k.a. [SDGT].
Colombia; Cedula No. 57411214 (Colombia) HUSSEIN, Sheikh Hassaan; a.k.a. OMAR, AD-DAGESTANI, Sheikh Ali Abu Muhammad
(individual) [SDNT]. Hassan Mahad; a.k.a. OMAR, Hassan Mahat); (a.k.a. AD-DAGESTANI, Abu Muhammad Ali;
ACOSTA URUETA, Yaneth del Socorro (a.k.a. DOB 10 Apr 1979; POB Garissa, Kenya; a.k.a. AL DAGESTANI, Ali Abu Muhammad;
ACOSTA URUETA, Janeth; a.k.a. ACOSTA nationality Kenya; Passport A1180173 (Kenya) a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
URUETA, Yaneth), c/o HODWALKER Y LEAL expires 20 Aug 2017; Kenyan ID No. 23446085 a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
Y CIA. S.C.A., Barranquilla, Colombia; c/o (Kenya) (individual) [SOMALIA]. AL-QAWQAZI, Abu-Muhammad; a.k.a.
MARTIN HODWALKER M. & CIA. S. EN C., ADANOF, Munir (a.k.a. ADANOV, Munir; a.k.a. KEBEKOV, Abu Mukhammad; a.k.a.
Barranquilla, Colombia; DOB 10 Nov 1965; ADNUF, Munir); DOB 1951; Deputy Chief of KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
POB Colombia; nationality Colombia; citizen General Staff of the Syrian Army; Lieutenant Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
Colombia; Cedula No. 57411214 (Colombia) General (individual) [SYRIA]. Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
(individual) [SDNT]. ADANOV, Munir (a.k.a. ADANOF, Munir; a.k.a. "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
ACTIVOS PARA EL DESARROLLO ISLA ADNUF, Munir); DOB 1951; Deputy Chief of Mukhammad"; a.k.a. "Sheikh Abu
BLANCA S.A. DE C.V. (a.k.a. CIMIENTOS LA General Staff of the Syrian Army; Lieutenant Muhammad"), Russia; DOB 1972; alt. DOB
TORRE S.A. DE C.V.), Calle San Uriel 690, General (individual) [SYRIA]. 1969; POB Teletl County, Shamil District,
Interior 10, Piso 4, Colonia Chapalita, ADBALLAH, Fazul (a.k.a. ABDALLA, Fazul; Dagestan Republic; citizen Russia (individual)
Guadalajara, Jalisco, Mexico [SDNT]. a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah [SDGT].
ACUAMATERIALES Y CIA. LIMITADA, Carrera Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
51 B No. 12 Sur 21 Piso 2, Medellin, Colombia; FAZUL, Abdallah; a.k.a. FAZUL, Abdallah SHAM (a.k.a. AL-FURQAN ESTABLISHMENT
NIT # 811022933-3 (Colombia) [SDNTK]. Mohammed; a.k.a. FAZUL, Haroon; a.k.a. FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA
ADAM, Noureddine (a.k.a. ADAM, Nourreddine; FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
a.k.a. ADAM, Nourredine; a.k.a. ADAM, LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; GROUP OF JIHAD IN THE LAND OF THE
Nourreldine; a.k.a. ADAM, Nureldine); DOB a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a.
1969 to 1971; POB Ndele, Central African MOHAMMED, Fazul Abdullah; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
Republic; nationality Central African Republic; MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil QAIDA IN THE LAND OF THE TWO RIVERS;
General; Former Minister of Public Security Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
(individual) [CAR]. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug QAIDA OF JIHAD ORGANIZATION IN THE
ADAM, Nourreddine (a.k.a. ADAM, Noureddine; 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
a.k.a. ADAM, Nourredine; a.k.a. ADAM, OF THE JIHAD IN THE LAND OF THE TWO
February 3, 2017 - 22 -
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- ADILI, Gafur; DOB 05 Jan 1959; POB Kicevo, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. Macedonia (individual) [BALKANS]. ISLAMI; a.k.a. NARA WELFARE AND
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; ADJUSTMENT BUSINESS CORP., Panama; EDUCATION ASSOCIATION; a.k.a. NGO
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE RUC # 264715-1-405109 (Panama) [SDNTK]. TURATH; a.k.a. ORGANIZACIJA
OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ ADMINCHECK LIMITED, 1 Old Burlington Street, PREPORODA ISLAMSKE TRADICIJE
AND AL-SHAM; a.k.a. ISLAMIC STATE OF London, United Kingdom [IRAQ2]. KUVAJT; a.k.a. PLANDISTE SCHOOL,
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF ADMINISTRACION INMOBILIARIA BOLIVAR BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL S.A., Calle 17N No. 6N-28, Cali, Colombia; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM Avenida 2CN No. 24N-92, Cali, Colombia; NIT # REVIVAL OF ISLAMIC HERITAGE SOCIETY;
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; 800149060-5 (Colombia) [SDNT]. a.k.a. REVIVAL OF ISLAMIC SOCIETY
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ADMINISTRACION MILLENIUM PLAZA, S.A., HERITAGE ON THE AFRICAN CONTINENT;
AL-RAFIDAYN; a.k.a. THE MONOTHEISM Panama; RUC # 1050723-1-547544 (Panama) a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
AND JIHAD GROUP; a.k.a. THE [SDNTK]. ADMINISTRATION FOR THE BUILDING OF
ORGANIZATION BASE OF JIHAD/COUNTRY ADMINISTRADORA DE INMUEBLES VIDA, S.A. MOSQUES AND ISLAMIC PROJECTS; a.k.a.
OF THE TWO RIVERS; a.k.a. THE DE C.V., Blvd. Agua Caliente 1381, Colonia RIHS ADMINISTRATION FOR THE
ORGANIZATION BASE OF Revolucion, Tijuana, Baja California, Mexico COMMITTEES OF ALMSGIVING; a.k.a. RIHS
JIHAD/MESOPOTAMIA; a.k.a. THE [SDNTK]. AFRICAN CONTINENT COMMITTEE; a.k.a.
ORGANIZATION OF AL-JIHAD'S BASE IN ADMINISTRADORA DEL ORIENTE (a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
IRAQ; a.k.a. THE ORGANIZATION OF AL- ESTACION GUADALUPE; a.k.a. HOTEL AUDIO RECORDINGS COMMITTEE; a.k.a.
JIHAD'S BASE IN THE LAND OF THE TWO REGENTE), Guatemala; NIT # 7142099 RIHS CAMBODIA-KUWAIT ORPHANAGE
RIVERS; a.k.a. THE ORGANIZATION OF AL- (Guatemala) [SDNTK]. CENTER; a.k.a. RIHS CENTER FOR
JIHAD'S BASE OF OPERATIONS IN IRAQ; ADMINISTRADORA GANADERA EL 45 LTDA., MANUSCRIPTS COMMITTEE; a.k.a. RIHS
a.k.a. THE ORGANIZATION OF AL-JIHAD'S Carrera 49 No. 61Sur-540 Bod. 137, Medellin, CENTRAL ASIA COMMITTEE; a.k.a. RIHS
BASE OF OPERATIONS IN THE LAND OF Colombia; Carrera 49A No. 48S-60 Bod. 102, CHAOM CHAU CENTER; a.k.a. RIHS
THE TWO RIVERS; a.k.a. THE Medellin, Colombia; NIT # 811038291-3 COMMITTEE FOR AFRICA; a.k.a. RIHS
ORGANIZATION OF JIHAD'S BASE IN THE (Colombia) [SDNT]. COMMITTEE FOR ALMSGIVING AND
COUNTRY OF THE TWO RIVERS) [FTO] ADMINISTRATION OF THE REVIVAL OF CHARITIES; a.k.a. RIHS COMMITTEE FOR
[SDGT]. ISLAMIC HERITAGE SOCIETY COMMITTEE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
ADDOUNIA TV (a.k.a. AL DOUNIA; a.k.a. AL- (a.k.a. CCFW; a.k.a. CENTER OF CALL FOR EAST ASIA; a.k.a. RIHS COMMITTEE FOR
DONYA TELEVISION CHANNEL; a.k.a. AL- WISDOM; a.k.a. COMMITTEE FOR EUROPE THE ARAB WORLD; a.k.a. RIHS COMMITTEE
DUNYA TELEVISION; a.k.a. DUNIA LIMITED AND THE AMERICAS; a.k.a. DORA E FOR THE CALL AND GUIDANCE; a.k.a. RIHS
LIABILITY COMPANY FOR INFORMATION; MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS
a.k.a. DUNIA TELEVISION), Information Free COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
Zone, Damascus, Syria [SYRIA]. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN,
ADEL, Youcef (a.k.a. ABOU ZEID, Abdelhamid; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
a.k.a. ABU ZEID, Abdelhamid; a.k.a. HAMADU, HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
Abid; a.k.a. HAMMADOU, Abid; a.k.a. "ABU ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
ABDELLAH"); DOB 12 Dec 1965; POB JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
Touggourt, Ouargla, Algeria (individual) [SDGT]. JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
ADEMI, Xhevat; DOB 08 Dec 1962; POB Tetovo, HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
Macedonia (individual) [BALKANS]. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
ADEMULERO, Babestan Oluwole (a.k.a. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
BABESTAN, Wole A.; a.k.a. OGUNGBUYI, JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
OGUNGBUYI, Wole A.; a.k.a. SHOFESO, JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
DOB 04 Mar 1953; POB Nigeria (individual) SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
[SDNTK]. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
ADHAJANI, Azim (a.k.a. AGAJANY, Azimi; a.k.a. a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
Hosein; a.k.a. AQAJANI, Azim); DOB 1967; COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
nationality Iran; Additional Sanctions HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
Information - Subject to Secondary Sanctions COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
(individual) [SDGT] [IRGC] [IFSR]. a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
February 3, 2017 - 23 -
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ADNUF, Munir (a.k.a. ADANOF, Munir; a.k.a. Ghasemi St., Sharif University of Technology,
ASIA COMMITTEE; a.k.a. RIHS TWO ADANOV, Munir); DOB 1951; Deputy Chief of Tehran, Iran; Website www.aictc.ir; Additional
AMERICAS AND EUROPEAN MUSLIM General Staff of the Syrian Army; Lieutenant Sanctions Information - Subject to Secondary
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH General (individual) [SYRIA]. Sanctions [NPWMD] [IFSR].
FOR THE PROJECT OF ENDOWMENT; a.k.a. ADOLFO FONNEGRA ESPEJO TRADING & ADVANCED MINING WORKS COMPANY
RIHS YOUTH CENTER COMMITTEE; a.k.a. INVESTMENT, Badenerstrasse 791, Zurich LIMITED, Elmek Nimir Street, Khartoum
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 8048, Switzerland; Commercial Registry Bahri/Industrial Area, P.O. Box 1034, Khartoum
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Number CH-020.1.066.499-9 (Switzerland); 11, Sudan; Email Address
BENIN; a.k.a. RIHS-BOSNIA AND Company Number CHE-427.006.032 admico@sudanmail.net [SUDAN].
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; (Switzerland) [SDNTK]. ADVANCED PETROLEUM COMPANY (a.k.a.
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ADP, S.C., Tijuana, Baja California, Mexico APCO), House No. 10, Block 9, Street 33,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- [SDNTK]. Amarat, P.O. Box 12811, Khartoum, Sudan
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- ADT PETROSERVICIOS, S.A. DE C.V., [SUDAN].
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Carretera Federal Mexico - Tuxpan Km. 255 ADVANCED SYSTEMS RESEARCH COMPANY
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- S/N, Santiago de la Pena, Tuxpan, Veracruz (a.k.a. ASRC; a.k.a. CENTER FOR
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. 92770, Mexico; Calle Panama #509, Colonia 27 ADVANCED SYSTEMS RESEARCH; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC De Septiembre, Poza Rica, Veracruz 93220, CRAS; a.k.a. PISHRO COMPANY; a.k.a.
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Mexico; Calle Rafael Nieto #187, Colonia El PISHRO SYSTEMS RESEARCH COMPANY),
ISLAMIC CULTURAL TRAINING CENTER; Cuatro, Cero Azul, Veracruz 82510, Mexico; Tehran, Iran; Additional Sanctions Information -
a.k.a. THE KUWAITI-CAMBODIAN Calle Francita #202, Colonia Guadalupe, Subject to Secondary Sanctions [NPWMD]
ORPHANAGE CENTER; a.k.a. THIRRJA PER Tampico, Tamaulipas 89120, Mexico; Veracruz, [IFSR].
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Veracruz, Mexico; Villahermosa, Tabasco, ADVANCED TRADING AND CHEMICAL
Kuwait; House #40, Lake Drive Road, Sector Mexico; R.F.C. APE010515F17 (Mexico) WORKS COMPANY LIMITED (a.k.a.
#7, Uttara, Dhaka, Bangladesh; Number 28 [SDNTK]. ADVANCED CHEMICAL WORKS; a.k.a.
Mula Mustafe Baseskije Street, Sarajevo, ADVANCE ELECTRICAL AND INDUSTRIAL ADVANCED COMMERCIAL AND CHEMICAL
Bosnia and Herzegovina; Number 2 Plandiste TECHNOLOGIES SL (a.k.a. CLEAR TRADE WORKS COMPANY LIMITED), 19 Al Amarat
Street, Sarajevo, Bosnia and Herzegovina; LINK SL; a.k.a. "AEIT"), Passeig Verdauguer, Street, P.O. Box 44690, Khartoum, Sudan;
M.M. Baseskije Street, No. 28p, Sarajevo, 120, Igualada (Barcelona) 08700, Spain; Email Address advance@sudanmail.net; alt.
Bosnia and Herzegovina; Number 6 Donji Additional Sanctions Information - Subject to Email Address accw@htg-sdn.com [SUDAN].
Hotonj Street, Sarajevo, Bosnia and Secondary Sanctions [NPWMD] [IFSR]. AEISA (a.k.a. AERO EXPRESS
Herzegovina; RIHS Office, Ilidza , Bosnia and ADVANCED CHEMICAL WORKS (a.k.a. INTERCONTINENTAL S.A. DE C.V.; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia ADVANCED COMMERCIAL AND CHEMICAL INTEREXPRESS), Oriente 158 No. 390-E,
and Herzegovina; RIHS Office, Tirana, Albania; WORKS COMPANY LIMITED; a.k.a. Colonia Moctezuma, Segunda Seccion,
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; ADVANCED TRADING AND CHEMICAL Delegacion Venustiano Carranza, Mexico City,
City of Sidon, Lebanon; Dangkor District, WORKS COMPANY LIMITED), 19 Al Amarat Distrito Federal, Mexico; Avenida Ruben Dario,
Phnom Penh, Cambodia; Kismayo, Somalia; Street, P.O. Box 44690, Khartoum, Sudan; Albrook Comercial Park, Deposito No. 20, Bella
Kaneshi Quarter of Accra, Ghana; Al-Andalus, Email Address advance@sudanmail.net; alt. Vista, Distrito de Panama, Panama; R.F.C. AIN-
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Email Address accw@htg-sdn.com [SUDAN]. 000713-GR7 (Mexico) [SDNTK].
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; ADVANCED COMMERCIAL AND CHEMICAL AERO CONTINENT S.A. (a.k.a. AERO
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- WORKS COMPANY LIMITED (a.k.a. CONTINENTE S.A; a.k.a. AEROCONTINENTE
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, ADVANCED CHEMICAL WORKS; a.k.a. S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; ADVANCED TRADING AND CHEMICAL NUEVOCONTINENTE S.A.; a.k.a.
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, WORKS COMPANY LIMITED), 19 Al Amarat WWW.AEROCONTINENTE.COM; a.k.a.
Kuwait; Sabah Al-Salim, Kuwait; Al- Street, P.O. Box 44690, Khartoum, Sudan; WWW.AEROCONTINENTE.COM.PE; n.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Email Address advance@sudanmail.net; alt. WWW.NUEVOCONTINENTE.COM.PE), Jr.
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Email Address accw@htg-sdn.com [SUDAN]. Francisco Bolognesi 125, Piso 16, Miraflores,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa ADVANCED ELECTRONICS DEVELOPMENT, Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- LTD, 3 Mandeville Place, London, United Peru; Plaza Camacho TDA 3-C, La Molina,
Nuzhah, Kuwait; Kifan, Kuwait; Website Kingdom [IRAQ2]. Lima, Peru; Av. Antunez de Mayolo 889, Los
www.alturath.org. Revival of Islamic Heritage ADVANCED ENGINEERING WORKS, Street No. Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Society Offices Worldwide. [SDGT]. 53, P.O. Box 44690, Khartoum, Sudan Pardo, Lima, Peru; Av. Camino Real 441, San
ADNAN, Ahmed S. Hasan (a.k.a. AHMED, Adnan [SUDAN]. Isidro, Lima, Peru; Av. Arequipa 326, Santa
S. Hasan; a.k.a. SULTAN, Ahmed), Amman, ADVANCED INFORMATION AND Beatriz, Lima, Peru; Av. Benavides 4581, Surco
Jordan (individual) [IRAQ2]. COMMUNICATION TECHNOLOGY CENTER I, Lima, Peru; Av. Saenz Pena 184, Callao,
(a.k.a. AICTC), No. 5, Golestan Alley, Shahid Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
February 3, 2017 - 24 -
Av. Enrique Llosa 395-A, Magdalena, Lima, AERO CONTINENTE S.A (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
Peru; Av. Larco 123-2 Do Piso, Miraflores II- CONTINENT S.A.; a.k.a. AEROCONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Larco, Lima, Peru; Av. Peru 3421, San Martin S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24
de Porres, Lima, Peru; C.C. San Miguel NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT #
Shopping Center, TDA. 50 - Av. La Mar 2291, WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267;
San Miguel, Lima, Peru; Av. La Encalada 1587, WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business
(C.C. El Polo Block A Oficina 213), Surco II- WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK].
Miraflores, Lima, Peru; Av. Peru 3421, San Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, AERO CONTINENTE, INC. (a.k.a. AERO
Martin, Lima, Peru; Av. Grau 624, Barranco, Peru; Plaza Camacho TDA 3-C, La Molina, CONTINENTE (USA) INC.), Miami, FL, United
Lima, Peru; Av. La Marina 2095, San Miguel, Lima, Peru; Av. Antunez de Mayolo 889, Los States; US FEIN 65-0467983; Business
Lima, Peru; Sta Catalina 105 A-B, Arequipa, Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- Registration Document # P94000013372
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; Pardo, Lima, Peru; Av. Camino Real 441, San (United States) [SDNTK].
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Isidro, Lima, Peru; Av. Arequipa 326, Santa AERO COURIER CARGO S.A., Avenida Jose
Jose 867-879, Chiclayo, Peru; Portal de Carnes Beatriz, Lima, Peru; Av. Benavides 4581, Surco Pardo 601, Edificio La Alameda, Lima, Peru;
254, Cusco, Peru; Jr. Prospero 232, Iquitos, I, Lima, Peru; Av. Saenz Pena 184, Callao, RUC # 20507531823 (Peru) [SDNTK].
Peru; Calle San Roman 175, Juliaca, Peru; Jr. Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; AERO EXPRESS INTERCONTINENTAL S.A. DE
Libertad 945-951, Piura, Peru; Leon Velarde Av. Enrique Llosa 395-A, Magdalena, Lima, C.V. (a.k.a. AEISA; a.k.a. INTEREXPRESS),
584, Puerto Maldonado, Peru; Jr. 7 de Junio Peru; Av. Larco 123-2 Do Piso, Miraflores II- Oriente 158 No. 390-E, Colonia Moctezuma,
861, Pucallpa, Peru; Alonso de Alvarado 726, Larco, Lima, Peru; Av. Peru 3421, San Martin Segunda Seccion, Delegacion Venustiano
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; de Porres, Lima, Peru; C.C. San Miguel Carranza, Mexico City, Distrito Federal, Mexico;
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro Shopping Center, TDA. 50 - Av. La Mar 2291, Avenida Ruben Dario, Albrook Comercial Park,
470, Trujillo, Peru; Av. Tumbes 217, Tumbes, San Miguel, Lima, Peru; Av. La Encalada 1587, Deposito No. 20, Bella Vista, Distrito de
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. (C.C. El Polo Block A Oficina 213), Surco II- Panama, Panama; R.F.C. AIN-000713-GR7
Thames 2406 (CP 1425) C.F., Buenos Aires, C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, (Mexico) [SDNTK].
Argentina; Av. Amazonas No. 22-11B Y Miraflores, Lima, Peru; Av. Peru 3421, San AERO SKY ONE LTD (a.k.a. AERO SKYONE
Veintimilla-Quito, Quito, Ecuador; Avenida Martin, Lima, Peru; Av. Grau 624, Barranco, CO. LIMITED; a.k.a. AEROSKYONE CO. LTD),
Portugal No. 20, Of. 27 - Comuna Santiago Lima, Peru; Av. La Marina 2095, San Miguel, Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang,
Centro, Santiago, Chile; Boyaca 1012 Y P. Lima, Peru; Sta Catalina 105 A-B, Arequipa, Guangzhou, China; Room 1501 (340), 15/F,
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; SPA Center, 53-55 Lockhart Road, Wan Chai,
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Hong Kong; Room 1501 (340), Lockhart, Wan
Domingo, Dominican Republic; 1ra Avenida de Jose 867-879, Chiclayo, Peru; Portal de Carnes Chai, Hong Kong; Website
Los Palos Grandes, Centro Comercial Quinora 254, Cusco, Peru; Jr. Prospero 232, Iquitos, www.aerskyone.com; Additional Sanctions
P.B., Locales L-1A y L-2A, Caracas, Venezuela; Peru; Calle San Roman 175, Juliaca, Peru; Jr. Information - Subject to Secondary Sanctions
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc Libertad 945-951, Piura, Peru; Leon Velarde Pursuant to the Hizballah Financial Sanctions
C.P., Mexico City D.F. 065000, Mexico; Av. 584, Puerto Maldonado, Peru; Jr. 7 de Junio Regulations [SDGT] (Linked To: ZEAITER, Ali).
Colon 119 Piso 3 Of. 6 (CP-X5000EPB), 861, Pucallpa, Peru; Alonso de Alvarado 726, AERO SKYONE CO. LIMITED (a.k.a. AERO SKY
Cordoba, Argentina; Rivadavia 209 (CP-5500), Rioja, Peru; Calle Apurimac 265, Tacna, Peru; ONE LTD; a.k.a. AEROSKYONE CO. LTD),
Mendoza, Argentina; Sarmiento 854 Piso 8 Of. Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang,
3 y 4 (CP-S2000CMN), Rosario, Santa Fe, 470, Trujillo, Peru; Av. Tumbes 217, Tumbes, Guangzhou, China; Room 1501 (340), 15/F,
Argentina; Bogota, Colombia; 8940 NW 24 Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. SPA Center, 53-55 Lockhart Road, Wan Chai,
Terrace, Miami, FL 33172, United States; NIT # Thames 2406 (CP 1425) C.F., Buenos Aires, Hong Kong; Room 1501 (340), Lockhart, Wan
8300720300 (Colombia); US FEIN 55-2197267; Argentina; Av. Amazonas No. 22-11B Y Chai, Hong Kong; Website
RUC # 20108363101 (Peru); Business Veintimilla-Quito, Quito, Ecuador; Avenida www.aerskyone.com; Additional Sanctions
Registration Document # F01000003035 Portugal No. 20, Of. 27 - Comuna Santiago Information - Subject to Secondary Sanctions
(United States) [SDNTK]. Centro, Santiago, Chile; Boyaca 1012 Y P. Pursuant to the Hizballah Financial Sanctions
AERO CONTINENTE (USA) INC. (a.k.a. AERO Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Regulations [SDGT] (Linked To: ZEAITER, Ali).
CONTINENTE, INC.), Miami, FL, United States; No. 102, Edif Miguel Mejia Urr. El Vergel, Santo AEROAMANECER (a.k.a. AEROLINEAS
US FEIN 65-0467983; Business Registration Domingo, Dominican Republic; 1ra Avenida de AMANECER, S.A. DE C.V.), Hangar 6 Zona C.,
Document # P94000013372 (United States) Los Palos Grandes, Centro Comercial Quinora Aviacion Gral. S/N, Toluca, Mexico 50200,
[SDNTK]. P.B., Locales L-1A y L-2A, Caracas, Venezuela; Mexico; Paseo Tollocan 802 Poniente, Toluca
AERO CONTINENTE E.I.R.L., Avenida Jose Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc de Lerdo, Estado de Mexico 50000, Mexico;
Pardo 601, Int. 16, Lima, Peru; RUC # C.P., Mexico City D.F. 065000, Mexico; Av. Folio Mercantil No. 3613-17 (Mexico) [SDNTK].
20510752695 (Peru) [SDNTK]. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), AEROATLANTICO LTDA. (a.k.a. AEROVIAS
Cordoba, Argentina; Rivadavia 209 (CP-5500), ATLANTICO LTDA.), Aeropuerto Int. Ernesto
February 3, 2017 - 25 -
Cortisoz Hangar 1, Barranquilla Atlantico, 861, Pucallpa, Peru; Alonso de Alvarado 726, AEROSKYONE CO. LTD (a.k.a. AERO SKY
Colombia; NIT # 890109958-1 (Colombia) Rioja, Peru; Calle Apurimac 265, Tacna, Peru; ONE LTD; a.k.a. AERO SKYONE CO.
[SDNT]. Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro LIMITED), Tianhe Qu, Tianhe Bei Lu, 255 Hao,
AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN 470, Trujillo, Peru; Av. Tumbes 217, Tumbes, 1606 Fang, Guangzhou, China; Room 1501
AIRLINES), Havana, Cuba [CUBA]. Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. (340), 15/F, SPA Center, 53-55 Lockhart Road,
AEROCARIBBEAN AIRLINES (a.k.a. AERO- Thames 2406 (CP 1425) C.F., Buenos Aires, Wan Chai, Hong Kong; Room 1501 (340),
CARIBBEAN), Havana, Cuba [CUBA]. Argentina; Av. Amazonas No. 22-11B Y Lockhart, Wan Chai, Hong Kong; Website
AEROCOMERCIAL ALAS DE COLOMBIA Veintimilla-Quito, Quito, Ecuador; Avenida www.aerskyone.com; Additional Sanctions
LTDA., Avenida El Dorado Entrada 2 Int. 6, Portugal No. 20, Of. 27 - Comuna Santiago Information - Subject to Secondary Sanctions
Bogota, Colombia; NIT # 800049071-7 Centro, Santiago, Chile; Boyaca 1012 Y P. Pursuant to the Hizballah Financial Sanctions
(Colombia) [SDNT]. Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Regulations [SDGT] (Linked To: ZEAITER, Ali).
AEROCONDOR S.A. DE C.V. (a.k.a. No. 102, Edif Miguel Mejia Urr. El Vergel, Santo AEROSPACE INDUSTRIES ORGANIZATION
AERONAUTICA CONDOR S.A. DE C.V.), Calle Domingo, Dominican Republic; 1ra Avenida de (a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a.
3 Hangar 22 al 29, Aeropuerto Internacional Los Palos Grandes, Centro Comercial Quinora "AIO"), Langare Street, Nobonyad Square,
Toluca, Toluca, Estado de Mexico C.P. 50500, P.B., Locales L-1A y L-2A, Caracas, Venezuela; Tehran, Iran; Additional Sanctions Information -
Mexico; Hangar D-2 y D-3, Puerta 2, Aviacion Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc Subject to Secondary Sanctions [NPWMD]
General, Aeropuerto Internacional de Toluca, C.P., Mexico City D.F. 065000, Mexico; Av. [IFSR].
Toluca, Estado de Mexico, Mexico; R.F.C. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), AEROVIAS ATLANTICO LTDA. (a.k.a.
ACO-031113-MB8 (Mexico) [SDNT]. Cordoba, Argentina; Rivadavia 209 (CP-5500), AEROATLANTICO LTDA.), Aeropuerto Int.
AEROCONTINENTE S.A. (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of. Ernesto Cortisoz Hangar 1, Barranquilla
CONTINENT S.A.; a.k.a. AERO CONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Atlantico, Colombia; NIT # 890109958-1
S.A; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24 (Colombia) [SDNT].
NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT # AFGHAN SUPPORT COMMITTEE (a.k.a.
WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267; AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035 CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK]. a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, AEROLINEAS AMANECER, S.A. DE C.V. (a.k.a. FURQAN CHARITABLE FOUNDATION; a.k.a.
Peru; Plaza Camacho TDA 3-C, La Molina, AEROAMANECER), Hangar 6 Zona C., AL-FURQAN FOUNDATION WELFARE
Lima, Peru; Av. Antunez de Mayolo 889, Los Aviacion Gral. S/N, Toluca, Mexico 50200, TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- Mexico; Paseo Tollocan 802 Poniente, Toluca FURQAN UL KHAIRA; a.k.a. AL-FURQAN
Pardo, Lima, Peru; Av. Camino Real 441, San de Lerdo, Estado de Mexico 50000, Mexico; WELFARE FOUNDATION; a.k.a. AL-TURAZ
Isidro, Lima, Peru; Av. Arequipa 326, Santa Folio Mercantil No. 3613-17 (Mexico) [SDNTK]. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Beatriz, Lima, Peru; Av. Benavides 4581, Surco AERONAUTICA CONDOR DE PANAMA, S.A., a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
I, Lima, Peru; Av. Saenz Pena 184, Callao, Panama; RUC # 581123-1-448204-93 FORKHAN RELIEF ORGANIZATION; a.k.a.
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; (Panama) [SDNT]. HAYAT UR RAS AL-FURQAN; a.k.a.
Av. Enrique Llosa 395-A, Magdalena, Lima, AERONAUTICA CONDOR S.A. DE C.V. (a.k.a. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Peru; Av. Larco 123-2 Do Piso, Miraflores II- AEROCONDOR S.A. DE C.V.), Calle 3 Hangar HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Larco, Lima, Peru; Av. Peru 3421, San Martin 22 al 29, Aeropuerto Internacional Toluca, UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
de Porres, Lima, Peru; C.C. San Miguel Toluca, Estado de Mexico C.P. 50500, Mexico; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Shopping Center, TDA. 50 - Av. La Mar 2291, Hangar D-2 y D-3, Puerta 2, Aviacion General, ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
San Miguel, Lima, Peru; Av. La Encalada 1587, Aeropuerto Internacional de Toluca, Toluca, ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
(C.C. El Polo Block A Oficina 213), Surco II- Estado de Mexico, Mexico; R.F.C. ACO- AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, 031113-MB8 (Mexico) [SDNT]. ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
Miraflores, Lima, Peru; Av. Peru 3421, San AEROPAY LIMITED (a.k.a. POINTS EAST AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
Martin, Lima, Peru; Av. Grau 624, Barranco, LIMITED), D11 Glyme Court, Oxford Office ORGANIZATION FOR PEACE AND
Lima, Peru; Av. La Marina 2095, San Miguel, Village, Langford Lane, Oxford Oxon OX5 1LQ, DEVELOPMENT PAKISTAN; a.k.a. RAIES
Lima, Peru; Sta Catalina 105 A-B, Arequipa, United Kingdom; 70 Empress Court, Woodin's KHILQATUL QURANIA FOUNDATION OF
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; Way, Oxford, Oxfordshire OX1 1HG, United PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Kingdom; Company Number 05648577 (United HERITAGE SOCIETY; a.k.a. REVIVAL OF
Jose 867-879, Chiclayo, Peru; Portal de Carnes Kingdom) [TCO] (Linked To: PACNET ISLAMIC SOCIETY HERITAGE ON THE
254, Cusco, Peru; Jr. Prospero 232, Iquitos, SERVICES LTD.; Linked To: PACNET AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
Peru; Calle San Roman 175, Juliaca, Peru; Jr. HOLDINGS LIMITED; Linked To: PACNET FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Libertad 945-951, Piura, Peru; Leon Velarde GROUP). FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
584, Puerto Maldonado, Peru; Jr. 7 de Junio a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
February 3, 2017 - 26 -
AL-FURQAN"; a.k.a. "MOASSESA AL- 266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Luanda, Angola; Website address) [SDGT].
FOUNDATION"), House Number 56, E. Canal www.grupoarosfran.net; Email Address AFRI-BELG CONTRUCTION (a.k.a. AFRI BELG;
Road, University Town, Peshawar, Pakistan; afribelg@snte.co.ao; (Afri-Belg Supermercados, a.k.a. AFRI BELG COMMERCIO E INDUSTRIA
Afghanistan; Near old Badar Hospital in Cash & Carry Retail Stores, Afri-belg LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG
University Town, Peshawar, Pakistan; Chinar Construction and Afri-Belg Agriculture are AGRICULTURE; a.k.a. AFRI-BELG
Road, University Town, Peshawar, Pakistan; subsidiaries of Afri Belg Commercio E Industria SUPERMERCADOS; a.k.a. CASH & CARRY
218 Khyber View Plaza, Jamrud Road, Lda and operated from the same business RETAIL STORES), Rua Comandante Valodia
Peshawar, Pakistan; 216 Khyber View Plaza, address) [SDGT]. 266-268, Sao Paulo, Luanda, Angola; Avenida
Jamrud Road, Peshawar, Pakistan [SDGT]. AFRI BELG COMMERCIO E INDUSTRIA LDA Comandante De Valodia n. 0.67, 1 Andar,
AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a. (a.k.a. AFRI BELG; a.k.a. AFRI-BELG; a.k.a. Luanda, Angola; Website
AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address
KHAN, Abdullah); DOB 1962; alt. DOB 1959; CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados,
POB Pakistan (individual) [SDNTK]. SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg
AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a. RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are
AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. 266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria
KHAN, Abdullah); DOB 1962; alt. DOB 1959; Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business
POB Pakistan (individual) [SDNTK]. Luanda, Angola; Website address) [SDGT].
AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a. www.grupoarosfran.net; Email Address AFRI-BELG SUPERMERCADOS (a.k.a. AFRI
AFGHAN, Sher; a.k.a. AZIZ, Mohammad; a.k.a. afribelg@snte.co.ao; (Afri-Belg Supermercados, BELG; a.k.a. AFRI BELG COMMERCIO E
KHAN, Abdullah); DOB 1962; alt. DOB 1959; Cash & Carry Retail Stores, Afri-belg INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.
POB Pakistan (individual) [SDNTK]. Construction and Afri-Belg Agriculture are AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
AFKHAMI RASHIDI, Mahmood (a.k.a. AFKHAMI subsidiaries of Afri Belg Commercio E Industria CONTRUCTION; a.k.a. CASH & CARRY
RASHIDI, Mahmoud; a.k.a. AFKHAMI Lda and operated from the same business RETAIL STORES), Rua Comandante Valodia
RASHIDI, Mahmud); DOB 31 Aug 1962; POB address) [SDGT]. 266-268, Sao Paulo, Luanda, Angola; Avenida
Mashhad, Iran; nationality Iran; Additional AFRI-BELG (a.k.a. AFRI BELG; a.k.a. AFRI Comandante De Valodia n. 0.67, 1 Andar,
Sanctions Information - Subject to Secondary BELG COMMERCIO E INDUSTRIA LDA; a.k.a. Luanda, Angola; Website
Sanctions; Passport D9005625 issued 11 Jul AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address
2009 expires 11 Jul 2014 (individual) [SDGT] CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados,
[IRGC] [IFSR]. SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg
AFKHAMI RASHIDI, Mahmoud (a.k.a. AFKHAMI RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are
RASHIDI, Mahmood; a.k.a. AFKHAMI 266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria
RASHIDI, Mahmud); DOB 31 Aug 1962; POB Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business
Mashhad, Iran; nationality Iran; Additional Luanda, Angola; Website address) [SDGT].
Sanctions Information - Subject to Secondary www.grupoarosfran.net; Email Address AFRICAN DRILLING COMPANY, Khartoum,
Sanctions; Passport D9005625 issued 11 Jul afribelg@snte.co.ao; (Afri-Belg Supermercados, Sudan [SUDAN].
2009 expires 11 Jul 2014 (individual) [SDGT] Cash & Carry Retail Stores, Afri-belg AFRICAN OIL CORPORATION, P.O. Box 1,
[IRGC] [IFSR]. Construction and Afri-Belg Agriculture are Khartoum North, Sudan [SUDAN].
AFKHAMI RASHIDI, Mahmud (a.k.a. AFKHAMI subsidiaries of Afri Belg Commercio E Industria AFRIDI, Amanullah (a.k.a. GUL, Muhammad
RASHIDI, Mahmood; a.k.a. AFKHAMI Lda and operated from the same business Aman; a.k.a. ULLAH, Aman; a.k.a. URS,
RASHIDI, Mahmoud); DOB 31 Aug 1962; POB address) [SDGT]. Amanullah; a.k.a. "MUFTI ILYAS"), Frontier
Mashhad, Iran; nationality Iran; Additional AFRI-BELG AGRICULTURE (a.k.a. AFRI BELG; Region Kohat, Pakistan; DOB 1973; alt. DOB
Sanctions Information - Subject to Secondary a.k.a. AFRI BELG COMMERCIO E INDUSTRIA 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB
Sanctions; Passport D9005625 issued 11 Jul LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB
2009 expires 11 Jul 2014 (individual) [SDGT] CONTRUCTION; a.k.a. AFRI-BELG 1975 (individual) [SDGT].
[IRGC] [IFSR]. SUPERMERCADOS; a.k.a. CASH & CARRY AG & CARLON, S.A. DE C.V., Diag. Hernan
AFO (a.k.a. ARELLANO FELIX ORGANIZATION; RETAIL STORES), Rua Comandante Valodia Cortes No. 29, Vallarta San Lucas,
a.k.a. TIJUANA CARTEL), Mexico [SDNTK]. 266-268, Sao Paulo, Luanda, Angola; Avenida Guadalajara, Jalisco 44690, Mexico; R.F.C.
AFRI BELG (a.k.a. AFRI BELG COMMERCIO E Comandante De Valodia n. 0.67, 1 Andar, AAC100303FP1 (Mexico) [SDNTK].
INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. Luanda, Angola; Website AG TERMINAL OOO (a.k.a. AVIA GROUP
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address TERMINAL LIMITED LIABILITY COMPANY;
CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados, a.k.a. LLC AG TERMINAL; a.k.a.
SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg OBSHCHESTVO S OGRANICHENNOI
RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are OTVETSTVENNOSTYU AVIA GRUPP
February 3, 2017 - 27 -
TERMINAL (Cyrillic: Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; AHMED, Noor); DOB 1974; POB Maiwand
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, District, Qandahar Province, Afghanistan; Haji
)), Ter. Aeroport Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), (individual) [SDGT].
Sheremetyevo, Khimki, Moscovskaya Oblast P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al-
141400, Russia [UKRAINE-EO13661] (Linked Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Man'am), Pakistan (individual) [SDGT].
To: AVIA GROUP LLC). Sultan Street, Khalidiya Business Center, 3rd AGHA, Torak (a.k.a. AGHA, Torek; a.k.a. AGHA,
AGAJANY, Azimi (a.k.a. ADHAJANI, Azim; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Toriq; a.k.a. HASHAN, Sayed Mohammad;
AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; Ar Rawdah Quarter, Near An Nuwaysir Mosque, a.k.a. SAYED, Toriq Agha), Pashtunabad,
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, Jeddah, Saudi Arabia; Ar Rawdah Quarter, Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
Hosein; a.k.a. AQAJANI, Azim); DOB 1967; Near Mosque Mujib Al Maddah, Jeddah, Saudi 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
nationality Iran; Additional Sanctions Arabia; DOB 03 May 1964; alt. DOB 02 May DOB 1960; POB Kandahar Province,
Information - Subject to Secondary Sanctions 1964; POB Taif, Saudi Arabia; nationality Saudi Afghanistan; alt. POB Pishin, Balochistan
(individual) [SDGT] [IRGC] [IFSR]. Arabia; Passport H376590 (Saudi Arabia) Province, Pakistan; Identification Number
AGBA CONSULTORES CASA DE CAMBIO expires 16 Oct 2012; alt. Passport B912630 5430312277059 (Pakistan); Haji (individual)
(a.k.a. AGBAS CONSULTORES, S.A. DE C.V.), (Saudi Arabia); National ID No. 1020539712 [SDGT] (Linked To: TALIBAN).
Boulevard Agua Caliente, Tijuana, Baja (Saudi Arabia) (individual) [SDGT] (Linked To: AGHA, Torek (a.k.a. AGHA, Torak; a.k.a. AGHA,
California, Mexico; Boulevard Agua Caliente HAMAS). Toriq; a.k.a. HASHAN, Sayed Mohammad;
No. 148, Col. Revolucion , Tijuana, Baja AGHA, Abu Ubaydah Khayr (a.k.a. AGHA, Abu a.k.a. SAYED, Toriq Agha), Pashtunabad,
California, Mexico; Blv Agua Caliente 148, Col. Obaida Khairy Hafiz; a.k.a. AL AGHA, Abu Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
Revolucion Rio Panuco Rio Yaqui, Tijuana, Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
Baja California, Mexico; R.F.C. ACO040630893 Ubaida Khairee Hafez; a.k.a. AL AGHA, DOB 1960; POB Kandahar Province,
(Mexico) [SDNTK]. Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Afghanistan; alt. POB Pishin, Balochistan
AGBAS CONSULTORES, S.A. DE C.V. (a.k.a. Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Province, Pakistan; Identification Number
AGBA CONSULTORES CASA DE CAMBIO), Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; 5430312277059 (Pakistan); Haji (individual)
Boulevard Agua Caliente, Tijuana, Baja a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. [SDGT] (Linked To: TALIBAN).
California, Mexico; Boulevard Agua Caliente AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- AGHA, Toriq (a.k.a. AGHA, Torak; a.k.a. AGHA,
No. 148, Col. Revolucion , Tijuana, Baja AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Torek; a.k.a. HASHAN, Sayed Mohammad;
California, Mexico; Blv Agua Caliente 148, Col. Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, a.k.a. SAYED, Toriq Agha), Pashtunabad,
Revolucion Rio Panuco Rio Yaqui, Tijuana, Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
Baja California, Mexico; R.F.C. ACO040630893 Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
(Mexico) [SDNTK]. Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah DOB 1960; POB Kandahar Province,
AGHA SAYEED, Sia (a.k.a. AGHA, Ahmad Zia; Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; Afghanistan; alt. POB Pishin, Balochistan
a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. Province, Pakistan; Identification Number
AHMED, Noor); DOB 1974; POB Maiwand "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- 5430312277059 (Pakistan); Haji (individual)
District, Qandahar Province, Afghanistan; Haji 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; [SDGT] (Linked To: TALIBAN).
(individual) [SDGT]. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Zia (a.k.a. AGHA SAYEED, Sia; a.k.a.
AGHA, Abu Obaida Khairy Hafiz (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; AGHA, Ahmad Zia; a.k.a. AHMAD, Noor; a.k.a.
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, AHMED, Noor); DOB 1974; POB Maiwand
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), District, Qandahar Province, Afghanistan; Haji
Ubaida Khairee Hafez; a.k.a. AL AGHA, P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al (individual) [SDGT].
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir AGHAJANI, Asim (a.k.a. ADHAJANI, Azim; a.k.a.
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Sultan Street, Khalidiya Business Center, 3rd AGAJANY, Azimi; a.k.a. AGHAJANI, Azim;
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia; a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque, Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter, nationality Iran; Additional Sanctions
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi Information - Subject to Secondary Sanctions
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May (individual) [SDGT] [IRGC] [IFSR].
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi AGHAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a.
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) AGAJANY, Azimi; a.k.a. AGHAJANI, Asim;
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: nationality Iran; Additional Sanctions
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). Information - Subject to Secondary Sanctions
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AGHA, Ahmad Zia (a.k.a. AGHA SAYEED, Sia; (individual) [SDGT] [IRGC] [IFSR].
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a.
February 3, 2017 - 28 -
AGHAJANI, Azimi (a.k.a. ADHAJANI, Azim; Zapopan, Jalisco, Mexico; Folio Mercantil No. WINE AND GRAPES MAGARACH; a.k.a.
a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, 59574 (Mexico) [SDNTK]. STATE ENTERPRISE AGRICULTURAL
Asim; a.k.a. AGHAJANI, Azim; a.k.a. AGRICOLA Y GANADERA CUEMIR, S.P.R. DE COMPANY MAGARACH NATIONAL
AGHAJANI, Hosein; a.k.a. AQAJANI, Azim); R.I. (a.k.a. RANCHO LA HERRADURA INSTITUTE OF VINE AND WINE MAGARACH;
DOB 1967; nationality Iran; Additional Sanctions CUEMIR), Av. Prolongacion Vallarta No. 600, a.k.a. STATE ENTERPRISE MAGARACH OF
Information - Subject to Secondary Sanctions Zona Centro, Tlajomulco de Zuniga, Jalisco THE NATIONAL INSTITUTE OF WINE), Bud. 9
(individual) [SDGT] [IRGC] [IFSR]. C.P. 45640, Mexico; Folio Mercantil No. 17919- vul. Chapaeva, S.Viline, Bakhchysaraisky R-N,
AGHAJANI, Hosein (a.k.a. ADHAJANI, Azim; 1 (Mexico) [SDNTK]. Crimea 98433, Ukraine; 9 Chapayeva str.,
a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, AGRICULTURA TAVO S.P.R. DE R.L. (a.k.a. Vilino, Bakhchisaray Region, Crimea 98433,
Asim; a.k.a. AGHAJANI, Azim; a.k.a. AGRICOLA TAVO S.P.R. DE R.L.), Zapopan, Ukraine; 9 Chapayeva str., Vilino,
AGHAJANI, Azimi; a.k.a. AQAJANI, Azim); Jalisco, Mexico; Folio Mercantil No. 59574 Bakhchisarayski district 98433, Ukraine; 9,
DOB 1967; nationality Iran; Additional Sanctions (Mexico) [SDNTK]. Chapaeva Str., Vilino, Bakhchisaray Region,
Information - Subject to Secondary Sanctions AGRICULTURAL BANK OF SUDAN, P.O. Box Crimea 98433, Ukraine; Website
(individual) [SDGT] [IRGC] [IFSR]. 1363, Khartoum, Sudan [SUDAN]. http://magarach-institut.ru/; Email Address
AGIR (a.k.a. IRANIAN REVOLUTIONARY AGRICULTURAL COOPERATIVE BANK (a.k.a. magar@ukr.net; Registration ID
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. AL MASRAF AL ZERAEI AL TAWENI; a.k.a. 11231070006000476 (Ukraine); Government
ISLAMIC REVOLUTIONARY CORPS; a.k.a. "ACB"), Al Naanaa Garden, Damascus, Syria; Gazette Number 31332064 (Ukraine)
ISLAMIC REVOLUTIONARY GUARD CORPS; Postal Box 4325, Damascus, Syria; Tall, [UKRAINE-EO13685].
a.k.a. PASDARAN; a.k.a. PASDARAN-E Damascus, Syria; Doma, Doma, Syria; AGROGANADERA LA FORTALEZA, Finca La
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E Zabadani, Damascus, Syria; Katana, Fortaleza, Monterrey, Meta, Colombia;
INQILAB; a.k.a. REVOLUTIONARY GUARD; Damascus, Syria; Al Qatifa, Damascus, Syria; Transversal 25 No. 41A-05, Villavicencio,
a.k.a. REVOLUTIONARY GUARDS; a.k.a. Nabek, Damascus, Syria; Yabrood, Damascus, Colombia; Matricula Mercantil No 158119
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. Syria; Daria, Damascus, Syria; Alksoaa, (Colombia) [SDNTK].
SEPAH-E PASDARAN-E ENQELAB-E Damascus, Syria; Al Qounaitra, Syria; Deraa, AGROGANADERA LOS SANTOS S.A., Calle 16
ESLAMI; a.k.a. THE ARMY OF THE Syria; Azraa, Syria; Alsnmin, Syria; Gazallah, No. 41-210 of. 801, Medellin, Colombia; NIT #
GUARDIANS OF THE ISLAMIC REVOLUTION; Syria; Nawa, Syria; Sweida, Syria; Shahba, 800215934-1 (Colombia) [SDNT].
a.k.a. THE IRANIAN REVOLUTIONARY Sweida, Syria; Salkhad, Sweida, Syria; Algaria, AGROINDUPALMA S.A. (a.k.a. CIA.
GUARDS), Tehran, Iran; Additional Sanctions Sweida, Syria; Homs, Syria; Talkah, Homs, AGROINDUSTRIAL PALMERA S.A.), C.C.
Information - Subject to Secondary Sanctions Syria; Tadmer, Homs, Syria; Al Rastan, Homs, Villacentro Blq. B Ofc. 414, Villavicencio,
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. Syria; Al Qasser, Homs, Syria; Shin, Homs, Colombia; NIT # 900197835-3 (Colombia)
AGRICOLA BOREAL S.P.R. DE R.L., Naciones Syria; Agricultural Cooperative Bank Building, [SDNTK].
Unidas Numero 6885-22, Colonia Jardines del Damascus Tajhez, 4325, Damascus, Syria; AGROINVERSORA URDINOLA HENAO Y CIA.
Tule, Zapopan, Jalisco, Mexico; Folio Mercantil Website www.agrobank.gov.sy [SYRIA]. S.C.S., Calle 5 No. 22-39 of. 205, Cali,
No. 60606 (Mexico) [SDNTK]. AGRO NEGOCIOS SAJE LTDA., Carrera 15A Colombia; Calle 52 No. 28E-30, Cali, Colombia;
AGRICOLA DOIMA DEL NORTE DEL VALLE No. 121-12, Ofc. 504, Bogota, Colombia; NIT # NIT # 800042180-1 (Colombia) [SDNT].
LTDA., Carrera 4 No. 12-20 of. 206, Cartago, 9002933274 (Colombia); Matricula Mercantil No AGRONILO S.A. (a.k.a. AGROPECUARIA EL
Valle, Colombia; Km 12 Via Santa Ana Molina, 1903808 (Colombia) [SDNTK]. NILO S.A.), Calle 14 No. 4-123, La Union, Valle,
Hacienda Doima, Cartago, Colombia; NIT # AGRO Y COMERCIO DE SANTA BARBARA Colombia; Corregimiento El Bohio Finca El Nilo,
800144713-3 (Colombia) [SDNT]. LAGROMER S. EN C., Cl 57 No. 24-72 Of 102 Toro, Valle, Colombia; Establecimientos
AGRICOLA GANADERA HENAO GONZALEZ Y P 2, Bogota, Colombia; NIT # 800016670-7 Corabastos Bodega Reina Puesto 35A, Bogota,
CIA. S.C.S., Carrera 4A No. 16-04 apt. 303, (Colombia) [SDNTK]. Colombia; Establecimientos Corabastos
Cartago, Colombia; Km. 5 Via Aeropuerto, AGROESPINAL S.A., Calle 16 No. 41-210 of. Bodega Reina Puesto 64A, Bogota, Colombia;
Cartago, Colombia; Carrera 1 No. 13-08, 801, Medellin, Colombia; NIT # 800256233-0 NIT # 800099699-5 (Colombia) [SDNT].
Cartago, Colombia; NIT # 800021615-1 (Colombia) [SDNT]. AGROPECUARIA BETANIA LTDA., Calle 70N
(Colombia) [SDNT]. AGROFIRMA MAGARACH NATSIONALNOGO No. 14-31, Cali, Colombia; Carrera 61 No. 11-
AGRICOLA GAXIOLA S.A. DE C.V., Calle INSTYTUTU VYNOGRADU I VYNA 58, Cali, Colombia [SDNT].
Colonizadores No. exterior 83 y No.interior D, MAGARACH, DP (a.k.a. DERZHAVNE AGROPECUARIA BETANIA LTDA. (a.k.a.
Esq. Quintas de las Aves, Col. Las Quintas, PIDPRYEMSTVO AGROFIRMA MAGARACH VALLADARES LTDA.), Calle 70N No. 14-31,
Hermosillo, Sonora 83240, Mexico; R.F.C. NATSIONALNOGO INSTYTUTU VYNOGRADU Cali, Colombia; Carrera 61 No. 11-58, Cali,
AGA9607119X3 (Mexico) [SDNTK]. I VYNA MAGARACH; a.k.a. Colombia; NIT # 890329123-0 (Colombia)
AGRICOLA SONGO LTDA., Calle 74 No. 53-30, GOSUDARSTVENOYE PREDPRIYATIYE [SDNT].
Barranquilla, Colombia; NIT # 890115794-3 AGRO-FIRMA MAGARACH NACIONALNOGO AGROPECUARIA EL NILO S.A. (a.k.a.
(Colombia) [SDNT]. INSTITUTA VINOGRADA I VINA MAGARACH; AGRONILO S.A.), Calle 14 No. 4-123, La
AGRICOLA TAVO S.P.R. DE R.L. (a.k.a. a.k.a. MAGARACH AGRICULTURAL Union, Valle, Colombia; Corregimiento El Bohio
AGRICULTURA TAVO S.P.R. DE R.L.), COMPANY OF NATIONAL INSTITUTE OF Finca El Nilo, Toro, Valle, Colombia;
February 3, 2017 - 29 -
Establecimientos Corabastos Bodega Reina AGUILAR ALVAREZ Y CIA. LTDA., Carrera 35 Cedula No. 16148998 (Colombia); alt. Cedula
Puesto 35A, Bogota, Colombia; No. 34B-37 of. 20T, Villavicencio, Colombia; No. 16447616 (Colombia) (individual) [SDNTK].
Establecimientos Corabastos Bodega Reina NIT # 830122743-9 (Colombia) [SDNTK]. AGUILAR VELEZ, Luis Antonio (a.k.a. AGUILAR
Puesto 64A, Bogota, Colombia; NIT # AGUILAR AMAO, Miguel, Avenida Del Sol 4551, DEL BOSQUE, Mauricio; a.k.a. BERMUDEZ
800099699-5 (Colombia) [SDNT]. Fraccionamiento La Escondida, Tijuana, Baja SUAZA, Pedro Antonio; a.k.a. VEGA LUJAN,
AGROPECUARIA HATO SANTA MARIA LTDA., California, Mexico; Avenida Del Sol 4551-2, Diego Rodrigo; a.k.a. "EL ARQUITECTO"), c/o
Carrera 43B No. 12-133, Medellin, Colombia; Fraccionamiento La Escondida 22440, Tijuana, ASES DE COMPETENCIA Y CIA. S.A.,
NIT # 9001387615 (Colombia) [SDNTK]. Baja California, Mexico; c/o Distribuidora Medellin, Colombia; c/o CONSTRUCTORA
AGROPECUARIA LA PERLA LTDA. (a.k.a. Imperial De Baja California, S.A. de C.V., GUADALEST S.A., Medellin, Colombia; c/o
"AGROPERLA"), Calle 18 Norte, No. 3N-24, Tijuana, Baja California, Mexico; c/o ADP, S.C., FRANZUL S.A., Medellin, Colombia; c/o
Oficina 602, Cali, Colombia; NIT # 8002113865 Tijuana, Baja California, Mexico; DOB 29 Sep GRUPO GUADALEST S.A. DE C.V., Mexico
(Colombia) [SDNTK]. 1953; POB Santa Agueda,Baja California City, Distrito Federal, Mexico; c/o HIERROS DE
AGROPECUARIA LA ROBLEDA S.A., Avenida Sur,Mexico; R.F.C. AUAM-530929 (Mexico); JERUSALEM S.A., Medellin, Colombia; Av.
2DN No. 24N-76, Cali, Colombia; Carrera 61 Credencial electoral 101924629544 (Mexico) Hipolito Taine 253 2, Col. Chapultepec Morales,
No. 11-58, Cali, Colombia; NIT # 800160353-2 (individual) [SDNTK]. Miguel Hidalgo, Mexico City, Distrito Federal
(Colombia) [SDNT]. AGUILAR DEL BOSQUE, Mauricio (a.k.a. 11560, Mexico; Camino a San Mateo 41,
AGROPECUARIA LA ROBLEDA S.A. (a.k.a. AGUILAR VELEZ, Luis Antonio; a.k.a. edificio Mackenzie, la Cuspide departamento
MANAURE S.A.), Avenida 2D Norte No. 24N- BERMUDEZ SUAZA, Pedro Antonio; a.k.a. 1003, Colonia Lomas Verdes, Naucalpan de
76, Cali, Colombia; Carrera 61 No. 11-58, Cali, VEGA LUJAN, Diego Rodrigo; a.k.a. "EL Juarez, Estado de Mexico, Mexico; DOB 30 Mar
Colombia; NIT # 800160353-2 (Colombia) ARQUITECTO"), c/o ASES DE COMPETENCIA 1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar
[SDNT]. Y CIA. S.A., Medellin, Colombia; c/o 1959; alt. DOB 22 Aug 1959; POB Medellin,
AGROPECUARIA MIRALINDO S.A., Carrera 8N CONSTRUCTORA GUADALEST S.A., Colombia; alt. POB Huamantla, Tlaxcala,
No. 17A-12, Cartago, Colombia; NIT # Medellin, Colombia; c/o FRANZUL S.A., Mexico; Cedula No. 70123377 (Colombia);
836000446-4 (Colombia) [SDNT]. Medellin, Colombia; c/o GRUPO GUADALEST Passport 05400005349 (Mexico); R.F.C.
AGROPECUARIA PALMA DEL RIO S.A., S.A. DE C.V., Mexico City, Distrito Federal, VELD580310 (Mexico); Credencial electoral
Carrera 5 No. 29-32, C.C. La Quinta, Ibague, Mexico; c/o HIERROS DE JERUSALEM S.A., AGBSMR59033015H800 (Mexico) (individual)
Tolima, Colombia; Carrera 17 No. 91-42, Apt. Medellin, Colombia; Av. Hipolito Taine 253 2, [SDNT].
502, Bogota, Colombia; NIT # 830061299-7 Col. Chapultepec Morales, Miguel Hidalgo, AGUIRRE CARDONA, Armando, Mexico; DOB
(Colombia) [SDNT]. Mexico City, Distrito Federal 11560, Mexico; 28 Oct 1955; POB Nuevo Leon, Monterrey,
AGROPECUARIA SAN CAYETANO DE COSTA Camino a San Mateo 41, edificio Mackenzie, la Mexico; nationality Mexico; citizen Mexico;
RICA LTDA, Centro Comercial El Lago, San Cuspide departamento 1003, Colonia Lomas R.F.C. AUCA551028 (Mexico); C.U.R.P.
Rafael de Escazu, San Jose, Costa Rica; Verdes, Naucalpan de Juarez, Estado de AUCA551028HNLGRR03 (Mexico) (individual)
Commercial Registry Number CJ 3-102-285524 Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 [SDNTK].
(Costa Rica) [SDNTK]. Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 AGUIRRE GALINDO, Manuel, c/o COMPLEJO
AGROPECUARIA SAN CAYETANO S EN CS Aug 1959; POB Medellin, Colombia; alt. POB TURISTICO OASIS, S.A. DE C.V., Rosarito,
(a.k.a. CARILLANCA COLOMBIA Y CIA S EN Huamantla, Tlaxcala, Mexico; Cedula No. Baja California, Mexico; c/o INMOBILIARIA
CS), Calle 100 No. 60-04, Ofc. 504, Bogota, 70123377 (Colombia); Passport 05400005349 ESPARTA S.A. DE C.V., Tijuana, Baja
Colombia; NIT # 800241061-5 (Colombia) (Mexico); R.F.C. VELD580310 (Mexico); California, Mexico; DOB 02 Nov 1950; POB
[SDNTK]. Credencial electoral AGBSMR59033015H800 Tijuana, Baja California, Mexico; R.F.C. AUGM-
AGROPECUARIA Y REFORESTADORA (Mexico) (individual) [SDNT]. 501102-PM3 (Mexico) (individual) [SDNTK].
HERREBE LTDA., Avenida 2N No. 7N-55 of. AGUILAR DUARTE, Jose Lenoir, c/o AGUILAR AGUIRRE SANCHEZ, Blanca Armida, Blvd.
501, Cali, Colombia [SDNT]. AGUILAR Y CIA. LTDA., Bogota, Colombia; c/o Agua Caliente No. 148, Tijuana, Baja California,
AGROPHEN (a.k.a. AGRO-PHEN), 01 BP 6269, AGUILAR ALVAREZ Y CIA. LTDA., Mexico; Calle Ixtapan de la Sal No. 12137,
Cotonou, Benin [SDNTK]. Villavicencio, Colombia; c/o CARILLANCA Fraccionamiento Colinas de Agua Caliente,
AGRO-PHEN (a.k.a. AGROPHEN), 01 BP 6269, COLOMBIA Y CIA S EN CS, Bogota, Colombia; Tijuana, Baja California, Mexico; C. Cerro Alto
Cotonou, Benin [SDNTK]. c/o CARILLANCA S.A., San Jose, Costa Rica; No. 7855, Fracc. Lomas de Agua Caliente,
AGUDELO VELASQUEZ, Norberto Antonio c/o INVERSIONES ADAG LTDA., Bogota, Tijuana, Baja California, Mexico; Avenida
(a.k.a. "AMADO"), Guasca, Cundinamarca, Colombia; c/o INVERSIONES LOS TUNJOS Central No. 10200, Departamento 401 Guion
Colombia; DOB 20 Aug 1955; POB Colombia; LTDA., Bogota, Colombia; c/o RECIFIBRAS "E," Colonia Hipodromo Dos, Tijuana, Baja
nationality Colombia; citizen Colombia; Cedula SECUNDARIAS LTDA., Bogota, Colombia; California, Mexico; c/o MULTISERVICIOS
No. 4590874 (Colombia) (individual) [SDNTK]. Cedula No. 79265614 (Colombia); Residency AGSA, S.A. DE C.V., Tijuana, Baja California,
AGUILAR AGUILAR Y CIA. LTDA., Carrera 70H Number 117000439417 (Costa Rica) Mexico; c/o AGBAS CONSULTORES, S.A. DE
No. 127A-26, Bogota, Colombia; NIT # (individual) [SDNTK]. C.V., Tijuana, Baja California, Mexico; c/o
900039614-6 (Colombia) [SDNTK]. AGUILAR RAMIREZ, Gerardo Antonio (a.k.a. MEXGLOBO, S.A. DE C.V., Tijuana, Baja
"CESAR"); DOB 20 Sep 1962; POB Colombia; California, Mexico; c/o HACIENDA CIEN ANOS
February 3, 2017 - 30 -
DE TIJUANA, S. DE R.L. DE C.V., Tijuana, FURQAN FOUNDATION WELFARE TRUST; Balochistan Province, Pakistan; Fahr Khan
Baja California, Mexico; c/o COCINA DE a.k.a. AL-FURQAN KHARIA; a.k.a. AL- (variant Furqan) Center, Shop Number 1584,
TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja FURQAN UL KHAIRA; a.k.a. AL-FURQAN Chalhor Mal Road, Quetta, Balochistan
California, Mexico; Diaz Miron, Calle 1903 3 WELFARE FOUNDATION; a.k.a. AL-TURAZ Province, Pakistan; St. Flore, Flat Number 4,
Zona Central, Tijuana, Baja California, Mexico; ORGANIZATION; a.k.a. AL-TURAZ TRUST; Furqan Center, Jamaludden (variant Jamaludin)
DOB 07 Mar 1958; POB Tijuana, Baja a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Afghani Road, Quetta, Balochistan Province,
California, Mexico; nationality Mexico; citizen FORKHAN RELIEF ORGANIZATION; a.k.a. Pakistan; Muslim Plaza Building, Doctor Banu
Mexico; Passport 04020067193 (Mexico); HAYAT UR RAS AL-FURQAN; a.k.a. Road, 2nd Floor, Office Number 4, Quetta,
R.F.C. AUSB580307CR4 (Mexico); alt. R.F.C. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Balochistan Province, Pakistan; Cholmon Road,
AUSB580307CRA (Mexico); Electoral Registry HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Quetta, Balochistan Province, Pakistan; Munsafi
No. AGSNBL58030702M801 (Mexico) UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Road, Quetta, Balochistan Province, Pakistan;
(individual) [SDNTK]. SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Abdul Samad Khan Street, Next to Fathma
AGUIRRE SANCHEZ, Claudia, Calle Gladiolas ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Jena Road, Kadari Place, 1st Floor, Shop
No. 28, Fraccionamiento Del Prado, Tijuana, ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Number 1, Quetta, Balochistan Province,
Baja California, Mexico; Calle Garita de Otay AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Pakistan; Safar Bazaar, Garm Ser District,
No. 1408, Colonia Mesa de Otay, Tijuana, Baja ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Helmand Province, Afghanistan; Main Bazaar,
California, Mexico; Priv del Cesar No. 7013, AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Safar, Helmand Province, Afghanistan; Money
Fracc. Racial Agua Caliente, Tijuana, Baja ORGANIZATION FOR PEACE AND Exchange Market, Lashkar Gah, Helmand
California, Mexico; c/o MULTISERVICIOS DEVELOPMENT PAKISTAN; a.k.a. RAIES Province, Afghanistan; Haji Ghulam Nabi
AGSA, S.A. DE C.V., Tijuana, Baja California, KHILQATUL QURANIA FOUNDATION OF Market, Lashkar Gah, Helmand Province,
Mexico; c/o MEXGLOBO, S.A. DE C.V., PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Afghanistan; Lashkar Gah Bazaar, Helmand
Tijuana, Baja California, Mexico; c/o COCINA HERITAGE SOCIETY; a.k.a. REVIVAL OF Province, Afghanistan; Hazar Joft, Garmser
DE TIJUANA, S. DE R.L. DE C.V., Tijuana, ISLAMIC SOCIETY HERITAGE ON THE District, Helmand Province, Afghanistan; Ismat
Baja California, Mexico; c/o HACIENDA CIEN AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Bazaar, Marjah District, Helmand Province,
ANOS DE TIJUANA, S. DE R.L. DE C.V., FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Afghanistan; Zaranj, Nimruz Province,
Tijuana , Baja California, Mexico; Cll Gladiolas FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
11449, Lomas de Agua Caliente c de Las a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT District 1, Kandahar City, Kandahar Province,
Torres c de S Fco, Tijuana , Baja California AL-FURQAN"; a.k.a. "MOASSESA AL- Afghanistan [SDGT] (Linked To: TALIBAN).
22024, Mexico; DOB 04 Jan 1969; POB FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; AHMAD, Abu Bakr (a.k.a. AHMED, Abubakar;
Tijuana, Baja California, Mexico; nationality a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
Mexico; citizen Mexico; Cedula No. 1993358 FOUNDATION"), House Number 56, E. Canal Abubakar Khalfan; a.k.a. AHMED, Abubakary
(Mexico); Electoral Registry No. Road, University Town, Peshawar, Pakistan; K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
AGSNCL69010402M000 (Mexico) (individual) Afghanistan; Near old Badar Hospital in TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
[SDNTK]. University Town, Peshawar, Pakistan; Chinar a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
AGUSTIN GRAJALES Y CIA. LTDA., Factoria La Road, University Town, Peshawar, Pakistan; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Rivera, La Union, Valle, Colombia; NIT # 218 Khyber View Plaza, Jamrud Road, Ahmed Khalfan; a.k.a. GHILANI, Ahmad
800166941-0 (Colombia) [SDNT]. Peshawar, Pakistan; 216 Khyber View Plaza, Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a. Jamrud Road, Peshawar, Pakistan [SDGT]. Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin); AHMAD AL-ABDULLAH, Subhi; DOB 1951; POB a.k.a. MOHAMMED, Shariff Omar; a.k.a.
DOB 1960; POB Nangahar Province, Idleb, Syria; Minister of Agriculture and Agrarian ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
Afghanistan (individual) [SDGT]. Reform (individual) [SYRIA]. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh; AHMAD SHAH HAWALA (a.k.a. HAJI AHMAD a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
a.k.a. ALLANE, Hacene; a.k.a. "ABU AL- SHAH HAWALA; a.k.a. MAULAWI AHMED Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. SHAH HAWALA; a.k.a. MULLAH AHMED Apr 1974; alt. DOB 01 Aug 1970; POB
"HASSAN THE OLD"); DOB 17 Jan 1941; POB SHAH HAWALA; a.k.a. ROSHAN MONEY Zanzibar, Tanzania; citizen Tanzania
El Menea, Algeria (individual) [SDGT]. EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. (individual) [SDGT].
AHED AL-ZOUBI, Omran; DOB 1959; POB ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING AHMAD, Aliazra Ra'ad (a.k.a. AL-BAYATI, Abdul
Damascus, Syria; Minister of Information COMPANY; a.k.a. RUSHAAN TRADING Rahman Muhammad; a.k.a. AL-BAYATI, Tahir
(individual) [SYRIA]. COMPANY), Floor 5, Shop 25, Kandahar City Muhammad Khalil Mustafa; a.k.a. AL-QADULI,
AHIYAHU TURUS (a.k.a. AFGHAN SUPPORT Sarafi Market, Kandahar District, Kandahar Abd Al-Rahman Muhammad Mustafa; a.k.a.
COMMITTEE; a.k.a. AHYA UL TURAS; a.k.a. Province, Afghanistan; Lakri, Helmand MUSTAFA, Umar Muhammad Khalil; a.k.a.
AHYA UTRAS; a.k.a. AL FORQAN CHARITY; Province, Afghanistan; Aziz Market, In front of SHAYKHLARI, 'Abd al-Rahman Muhammad
a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL- Azizi Bank, Waish Border, Spin Boldak District, Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU
FURQAN AL-KHARIYA; a.k.a. AL-FURQAN Kandahar Province, Afghanistan; Gardi Jungle, HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
CHARITABLE FOUNDATION; a.k.a. AL- Balochistan Province, Pakistan; Chaghi, MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
February 3, 2017 - 31 -
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh DOB 1961; POB Tehran, Iran; Additional
1959; alt. DOB 1957; POB Mosul, Ninawa Najm Eddine; a.k.a. KREKAR, Mullah; a.k.a. Sanctions Information - Subject to Secondary
Province, Iraq; nationality Iraq (individual) NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36- Sanctions; Head of Iranian Police; Alternate
[SDGT]. V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt. Title, Chief, Iran's Law Enforcement Forces;
AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI, DOB 17 Jun 1963; POB Olaqloo Sharbajer Alternate Title, Police Chief, Alternate Title,
Kawa; a.k.a. OMAR ACHMED, Kaua), Village, al-Sulaymaniyah Governorate, Iraq; Commander of Iran's Law Enforcement Force;
Lochhamer Str. 115, Munich 81477, Germany; citizen Iraq (individual) [SDGT]. Alternate Title, Brigadier General (individual)
Iraq; DOB 01 Jul 1971; POB Arbil, Iraq; AHMAD, Nazir (a.k.a. AHMED, Nazeer; a.k.a. [SYRIA] [IRAN-HR] [IRAN-TRA].
nationality Iraq; Travel Document Number AHMED, Nazir; a.k.a. CHAUDHRY, Nazir AHMADI MOGHADDAM, Esma'il (a.k.a. AHMADI
A0139243 (Germany) (individual) [SDGT]. Ahmad); DOB 12 Dec 1948; POB Sahiwal, MOGHADAM, Ismail; a.k.a. AHMADI-
AHMAD, Firas; DOB 21 Jan 1967; Scientific Punjab Province, Pakistan; citizen Pakistan; MOGHADDAM, Esma'il; a.k.a. AHMADI-
Studies and Research Center Colonel Passport BE4196581 (Pakistan) issued 01 Dec MOGHADDAM, Esmail; a.k.a. AHMADI-
(individual) [NPWMD] (Linked To: SCIENTIFIC 2007 expires 29 Nov 2012; National ID No. MOQADDAM, Esma'il; a.k.a. MOGHADAM,
STUDIES AND RESEARCH CENTER). 3520162456585 (Pakistan); alt. National ID No. Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
AHMAD, Mufti Rasheed (a.k.a. LADEHYANOY, 22058321812 (Pakistan) (individual) [SDGT]. Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti AHMAD, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a. DOB 1961; POB Tehran, Iran; Additional
Rashid Ahmad; a.k.a. WADEHYANOY, Mufti AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a. Sanctions Information - Subject to Secondary
Rashid Ahmad), Karachi, Pakistan (individual) AHMED, Noor); DOB 1974; POB Maiwand Sanctions; Head of Iranian Police; Alternate
[SDGT]. District, Qandahar Province, Afghanistan; Haji Title, Chief, Iran's Law Enforcement Forces;
AHMAD, Muhammad Gamal Abu (a.k.a. 'ABDU, (individual) [SDGT]. Alternate Title, Police Chief, Alternate Title,
Muhammad Jamal; a.k.a. ABDU, Muhammad AHMAD, Rasem, P.O. Box 1318, Amman, Jordan Commander of Iran's Law Enforcement Force;
Jamal Ahmad; a.k.a. ABDUH, Mohammad (individual) [IRAQ2]. Alternate Title, Brigadier General (individual)
Jamal; a.k.a. AHMAD, Muhammad Jamal Abu; AHMAD, Sayed (a.k.a. HAFIZ, Said Khan; a.k.a. [SYRIA] [IRAN-HR] [IRAN-TRA].
a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali
AL KASHEF, Muhammad Jamal; a.k.a. AL- Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, Akbar); DOB circa 1961; POB Kerman, Iran;
KASHIF, Muhammad Jamal 'Abd-Al Rahim; Hafiz Said; a.k.a. KHAN, Hafiz Said nationality Iran; citizen Iran; Additional
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; Sanctions Information - Subject to Secondary
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, Sanctions (individual) [NPWMD] [IRGC] [IFSR].
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to AHMADI-MOGHADDAM, Esmail (a.k.a. AHMADI
alt. DOB 01 Feb 1964; POB Cairo, Egypt; 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec MOGHADAM, Ismail; a.k.a. AHMADI
nationality Egypt (individual) [SDGT]. 1979; POB Mamondzowi Village, Orakzai MOGHADDAM, Esma'il; a.k.a. AHMADI-
AHMAD, Muhammad Jamal Abu (a.k.a. 'ABDU, Agency, Pakistan; nationality Pakistan MOGHADDAM, Esma'il; a.k.a. AHMADI-
Muhammad Jamal; a.k.a. ABDU, Muhammad (individual) [SDGT]. MOQADDAM, Esma'il; a.k.a. MOGHADAM,
Jamal Ahmad; a.k.a. ABDUH, Mohammad AHMAD, Sayyid (a.k.a. HARB, Hajj Ya'taqad Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Khalil; a.k.a. HARB, Khalil Yusif; a.k.a. HARB, Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. DOB 1961; POB Tehran, Iran; Additional
AL KASHEF, Muhammad Jamal; a.k.a. AL- MUSTAFA, Abu); DOB 09 Oct 1958; Additional Sanctions Information - Subject to Secondary
KASHIF, Muhammad Jamal 'Abd-Al Rahim; Sanctions Information - Subject to Secondary Sanctions; Head of Iranian Police; Alternate
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Sanctions Pursuant to the Hizballah Financial Title, Chief, Iran's Law Enforcement Forces;
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Sanctions Regulations (individual) [SDGT]. Alternate Title, Police Chief, Alternate Title,
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG, Commander of Iran's Law Enforcement Force;
alt. DOB 01 Feb 1964; POB Cairo, Egypt; Hamdi Ahmad; a.k.a. FATHI, Amr Al-Fatih); Alternate Title, Brigadier General (individual)
nationality Egypt (individual) [SDGT]. DOB 15 Mar 1963; POB Alexandria, Egypt [SYRIA] [IRAN-HR] [IRAN-TRA].
AHMAD, Muhammad Yunis (a.k.a. AHMED, (individual) [SDGT]. AHMADI-MOGHADDAM, Esma'il (a.k.a. AHMADI
Muhammad Yunis; a.k.a. AL-AHMED, AHMAD, Wallid Issa, Iraq (individual) [IRAQ2]. MOGHADAM, Ismail; a.k.a. AHMADI
Muhammad Yunis; a.k.a. AL-BADRANI, AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; POB MOGHADDAM, Esma'il; a.k.a. AHMADI-
Muhammad Yunis Ahmad; a.k.a. AL-MOALI, Sharqiyah, Egypt; nationality Egypt (individual) MOGHADDAM, Esmail; a.k.a. AHMADI-
Mohammed Yunis Ahmed), Al-Dawar Street, [SDGT]. MOQADDAM, Esma'il; a.k.a. MOGHADAM,
Bludan, Syria; Damascus, Syria; Mosul, Iraq; AHMADI MOGHADAM, Ismail (a.k.a. AHMADI Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
Wadi al-Hawi, Iraq; Dubai, United Arab MOGHADDAM, Esma'il; a.k.a. AHMADI- Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- MOGHADDAM, Esma'il; a.k.a. AHMADI- DOB 1961; POB Tehran, Iran; Additional
Mowall, Mosul, Iraq; nationality Iraq (individual) MOGHADDAM, Esmail; a.k.a. AHMADI- Sanctions Information - Subject to Secondary
[IRAQ2]. MOQADDAM, Esma'il; a.k.a. MOGHADAM, Sanctions; Head of Iranian Police; Alternate
AHMAD, Mustafa Muhammad (a.k.a. SAI'ID, Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel Title, Chief, Iran's Law Enforcement Forces;
Shaykh); POB Egypt (individual) [SDGT]. Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); Alternate Title, Police Chief, Alternate Title,
February 3, 2017 - 32 -
Commander of Iran's Law Enforcement Force; OR371307 (Afghanistan); alt. Passport a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Alternate Title, Brigadier General (individual) TR027672 (Afghanistan); alt. Passport Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
[SYRIA] [IRAN-HR] [IRAN-TRA]. OR1138550 (Afghanistan); National ID No. Apr 1974; alt. DOB 01 Aug 1970; POB
AHMADI-MOQADDAM, Esma'il (a.k.a. AHMADI 87859 (Afghanistan); alt. National ID No. Zanzibar, Tanzania; citizen Tanzania
MOGHADAM, Ismail; a.k.a. AHMADI 224799 (Afghanistan); alt. National ID No. (individual) [SDGT].
MOGHADDAM, Esma'il; a.k.a. AHMADI- 602121 (Afghanistan) (individual) [SDNTK] AHMED, Abubakar Khalfan (a.k.a. AHMAD, Abu
MOGHADDAM, Esma'il; a.k.a. AHMADI- (Linked To: ETIHAD GROUP OF Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
MOGHADDAM, Esmail; a.k.a. MOGHADAM, AFGHANISTAN; Linked To: ETEHAD Abubakar K.; a.k.a. AHMED, Abubakary K.;
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel BROTHERS; Linked To: ETEHAD BEVERAGE a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); CO LTD; Linked To: ATIQULLAH GENERAL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
DOB 1961; POB Tehran, Iran; Additional TRADING CO LLC). a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
Sanctions Information - Subject to Secondary AHMED NACER, Yacine (a.k.a. YACINE DI a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Sanctions; Head of Iranian Police; Alternate ANNABA), Rue Mohamed Khemisti, 6, Annaba, Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Title, Chief, Iran's Law Enforcement Forces; Algeria; Via Genova, 121, Naples, Italy; Vicolo Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Alternate Title, Police Chief, Alternate Title, Duchessa, 16, Naples, Italy; DOB 02 Dec 1967; Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
Commander of Iran's Law Enforcement Force; POB Annaba, Algeria (individual) [SDGT]. a.k.a. MOHAMMED, Shariff Omar; a.k.a.
Alternate Title, Brigadier General (individual) AHMED, Abubakar (a.k.a. AHMAD, Abu Bakr; ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
[SYRIA] [IRAN-HR] [IRAN-TRA]. a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali Abubakar Khalfan; a.k.a. AHMED, Abubakary a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Akbar); DOB circa 1961; POB Kerman, Iran; K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
nationality Iran; citizen Iran; Additional TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Apr 1974; alt. DOB 01 Aug 1970; POB
Sanctions Information - Subject to Secondary a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Zanzibar, Tanzania; citizen Tanzania
Sanctions (individual) [NPWMD] [IRGC] [IFSR]. a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, (individual) [SDGT].
AHMADY MOHAMMAD DIN, Atiqullah (a.k.a. Ahmed Khalfan; a.k.a. GHILANI, Ahmad AHMED, Abubakary K. (a.k.a. AHMAD, Abu
AHMADY, Atiqullah; a.k.a. ATIQULLAH, Haji Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Ahmedy; a.k.a. "HASHAM, Haji"), Manzil Hati Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
Atiq, Nahya-6, Shah-e-naw, Behind Sura Jama, a.k.a. MOHAMMED, Shariff Omar; a.k.a. a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
Kandahar, Afghanistan; Abdul Rahman Badri ""AHMED THE TANZANIAN""; a.k.a. "AHMED, TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
Building, Flat 401, Naif Road, Deira, Dubai, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
United Arab Emirates; DOB 01 Jan 1965; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
citizen Afghanistan; Passport OR371307 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Ahmed Khalfan; a.k.a. GHILANI, Ahmad
(Afghanistan); alt. Passport TR027672 Apr 1974; alt. DOB 01 Aug 1970; POB Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
(Afghanistan); alt. Passport OR1138550 Zanzibar, Tanzania; citizen Tanzania Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
(Afghanistan); National ID No. 87859 (individual) [SDGT]. a.k.a. MOHAMMED, Shariff Omar; a.k.a.
(Afghanistan); alt. National ID No. 224799 AHMED, Abubakar (a.k.a. AHMED, Abubaker ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
(Afghanistan); alt. National ID No. 602121 Shariff; a.k.a. AHMED, Abubaker Shariff; a.k.a. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
(Afghanistan) (individual) [SDNTK] (Linked To: AHMED, Sheikh Abubakar; a.k.a. MAKABURI; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
ETIHAD GROUP OF AFGHANISTAN; Linked a.k.a. SHARIFF, Abu Makaburi; a.k.a. Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
To: ETEHAD BROTHERS; Linked To: ETEHAD SHARIFF, Abubaker), Majengo Area, Apr 1974; alt. DOB 01 Aug 1970; POB
BEVERAGE CO LTD; Linked To: ATIQULLAH Mombasa, Kenya; DOB 1962; alt. DOB 1967; Zanzibar, Tanzania; citizen Tanzania
GENERAL TRADING CO LLC). POB Kenya; citizen Kenya (individual) (individual) [SDGT].
AHMADY MOHAMMAD DIN, Sadiq (a.k.a. [SOMALIA]. AHMED, Abubaker Shariff (a.k.a. AHMED,
SEDIQ, Haji Mohammad), 6 Zone, Kandahar, AHMED, Abubakar K. (a.k.a. AHMAD, Abu Bakr; Abubakar; a.k.a. AHMED, Abubaker Shariff;
Afghanistan; National ID No. 87883 a.k.a. AHMED, Abubakar; a.k.a. AHMED, a.k.a. AHMED, Sheikh Abubakar; a.k.a.
(Afghanistan); alt. National ID No. 761154 Abubakar Khalfan; a.k.a. AHMED, Abubakary MAKABURI; a.k.a. SHARIFF, Abu Makaburi;
(Afghanistan) (individual) [SDNTK] (Linked To: K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL a.k.a. SHARIFF, Abubaker), Majengo Area,
ETEHAD BROTHERS). TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Mombasa, Kenya; DOB 1962; alt. DOB 1967;
AHMADY, Atiqullah (a.k.a. AHMADY a.k.a. GHAILANI, Abubakary Khalfan Ahmed; POB Kenya; citizen Kenya (individual)
MOHAMMAD DIN, Atiqullah; a.k.a. a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, [SOMALIA].
ATIQULLAH, Haji Ahmedy; a.k.a. "HASHAM, Ahmed Khalfan; a.k.a. GHILANI, Ahmad AHMED, Abubaker Shariff (a.k.a. AHMED,
Haji"), Manzil Hati Atiq, Nahya-6, Shah-e-naw, Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Abubakar; a.k.a. AHMED, Abubaker Shariff;
Behind Sura Jama, Kandahar, Afghanistan; Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. AHMED, Sheikh Abubakar; a.k.a.
Abdul Rahman Badri Building, Flat 401, Naif a.k.a. MOHAMMED, Shariff Omar; a.k.a. MAKABURI; a.k.a. SHARIFF, Abu Makaburi;
Road, Deira, Dubai, United Arab Emirates; DOB ""AHMED THE TANZANIAN""; a.k.a. "AHMED, a.k.a. SHARIFF, Abubaker), Majengo Area,
01 Jan 1965; citizen Afghanistan; Passport A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Mombasa, Kenya; DOB 1962; alt. DOB 1967;
February 3, 2017 - 33 -
POB Kenya; citizen Kenya (individual) Mowall, Mosul, Iraq; nationality Iraq (individual) Jalisco 44660, Mexico; Albino Aranda # 3525,
[SOMALIA]. [IRAQ2]. Colonia Rinconada Santa Rita, Guadalajara,
AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed AHMED, Nazeer (a.k.a. AHMAD, Nazir; a.k.a. Jalisco, Mexico; R.F.C. ARE0906295S0
S. Hasan; a.k.a. SULTAN, Ahmed), Amman, AHMED, Nazir; a.k.a. CHAUDHRY, Nazir (Mexico) [SDNTK].
Jordan (individual) [IRAQ2]. Ahmad); DOB 12 Dec 1948; POB Sahiwal, AHYA UL TURAS (a.k.a. AFGHAN SUPPORT
AHMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed Punjab Province, Pakistan; citizen Pakistan; COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
Mohammed; a.k.a. ALI, Ahmed Mohammed; Passport BE4196581 (Pakistan) issued 01 Dec AHYA UTRAS; a.k.a. AL FORQAN CHARITY;
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. 2007 expires 29 Nov 2012; National ID No. a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL-
ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. 3520162456585 (Pakistan); alt. National ID No. FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; 22058321812 (Pakistan) (individual) [SDGT]. CHARITABLE FOUNDATION; a.k.a. AL-
a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; AHMED, Nazir (a.k.a. AHMAD, Nazir; a.k.a. FURQAN FOUNDATION WELFARE TRUST;
a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; AHMED, Nazeer; a.k.a. CHAUDHRY, Nazir a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE Ahmad); DOB 12 Dec 1948; POB Sahiwal, FURQAN UL KHAIRA; a.k.a. AL-FURQAN
EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; Punjab Province, Pakistan; citizen Pakistan; WELFARE FOUNDATION; a.k.a. AL-TURAZ
DOB 1965; POB Egypt; citizen Egypt Passport BE4196581 (Pakistan) issued 01 Dec ORGANIZATION; a.k.a. AL-TURAZ TRUST;
(individual) [SDGT]. 2007 expires 29 Nov 2012; National ID No. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
AHMED, Ahmed Khalfan (a.k.a. AHMAD, Abu 3520162456585 (Pakistan); alt. National ID No. FORKHAN RELIEF ORGANIZATION; a.k.a.
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, 22058321812 (Pakistan) (individual) [SDGT]. HAYAT UR RAS AL-FURQAN; a.k.a.
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; AHMED, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
a.k.a. AHMED, Abubakary K.; a.k.a. AL AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a. HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; AHMAD, Noor); DOB 1974; POB Maiwand UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; District, Qandahar Province, Afghanistan; Haji SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, (individual) [SDGT]. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Ahmed Khalfan; a.k.a. GHILANI, Ahmad AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a. ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar MURAD, Abdul Hakim; a.k.a. MURAD, Abdul AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
a.k.a. MOHAMMED, Shariff Omar; a.k.a. Hasim; a.k.a. MURAD, Adbul Hakim Ali AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
""AHMED THE TANZANIAN""; a.k.a. "AHMED, Hashim); DOB 04 Jan 1968; POB Kuwait; ORGANIZATION FOR PEACE AND
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; nationality Pakistan; currently incarcerated in DEVELOPMENT PAKISTAN; a.k.a. RAIES
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 the U.S. (individual) [SDGT]. KHILQATUL QURANIA FOUNDATION OF
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 AHMED, Shahid Mehmood Manzoor (a.k.a. PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
Apr 1974; alt. DOB 01 Aug 1970; POB MAHMOOD, Shahid; a.k.a. MEHMOOD, HERITAGE SOCIETY; a.k.a. REVIVAL OF
Zanzibar, Tanzania; citizen Tanzania Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE
(individual) [SDGT]. REHMATULLAH, Shahid Mahmood), Karachi, AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
AHMED, Mohammad Jamal Abdo (a.k.a. 'ABDU, Pakistan; DOB 10 Apr 1980; POB Pakistan; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Muhammad Jamal; a.k.a. ABDU, Muhammad nationality Pakistan; Gender Male (individual) FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Jamal Ahmad; a.k.a. ABDUH, Mohammad [SDGT] (Linked To: LASHKAR E-TAYYIBA). a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; AHMED, Sheikh Abubakar (a.k.a. AHMED, AL-FURQAN"; a.k.a. "MOASSESA AL-
a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. Abubakar; a.k.a. AHMED, Abubaker Shariff; FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
AL KASHEF, Muhammad Jamal; a.k.a. AL- a.k.a. AHMED, Abubaker Shariff; a.k.a. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
KASHIF, Muhammad Jamal 'Abd-Al Rahim; MAKABURI; a.k.a. SHARIFF, Abu Makaburi; FOUNDATION"), House Number 56, E. Canal
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al a.k.a. SHARIFF, Abubaker), Majengo Area, Road, University Town, Peshawar, Pakistan;
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Mombasa, Kenya; DOB 1962; alt. DOB 1967; Afghanistan; Near old Badar Hospital in
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; POB Kenya; citizen Kenya (individual) University Town, Peshawar, Pakistan; Chinar
alt. DOB 01 Feb 1964; POB Cairo, Egypt; [SOMALIA]. Road, University Town, Peshawar, Pakistan;
nationality Egypt (individual) [SDGT]. AHMED, Sheikh Shakeel (a.k.a. MOHIDDIN, 218 Khyber View Plaza, Jamrud Road,
AHMED, Muhammad Yunis (a.k.a. AHMAD, Shaikh Shakil Babu; a.k.a. SHAKEEL, Chhota; Peshawar, Pakistan; 216 Khyber View Plaza,
Muhammad Yunis; a.k.a. AL-AHMED, a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL, Jamrud Road, Peshawar, Pakistan [SDGT].
Muhammad Yunis; a.k.a. AL-BADRANI, Chhota), R. No. 11, 1st Floor Ruksans Manzil, AHYA UTRAS (a.k.a. AFGHAN SUPPORT
Muhammad Yunis Ahmad; a.k.a. AL-MOALI, 78 Temkar Street, Nagpada, Mumbai, India; COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
Mohammed Yunis Ahmed), Al-Dawar Street, DOB 31 Dec 1955; alt. DOB 1960; POB AHYA UL TURAS; a.k.a. AL FORQAN
Bludan, Syria; Damascus, Syria; Mosul, Iraq; Mumbai (Bombay), India; nationality India CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
Wadi al-Hawi, Iraq; Dubai, United Arab (individual) [SDNTK]. a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- AHOME REAL ESTATE, S.A. DE C.V., Alberta FURQAN CHARITABLE FOUNDATION; a.k.a.
No. 2166, Colomos Providencia, Guadalajara, AL-FURQAN FOUNDATION WELFARE
February 3, 2017 - 34 -
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Vienna, Austria; Tunisia; DOB 21 Jan 1963; Huai Khwang, Bangkok 10310, Thailand;
FURQAN UL KHAIRA; a.k.a. AL-FURQAN POB Safais (Sfax), Tunisia (individual) [SDGT]. Airport, 45, Portovaya Street, Artyom, Primorski
WELFARE FOUNDATION; a.k.a. AL-TURAZ AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT]. Krai 692760, Russia; Mosfilimovskaya 72,
ORGANIZATION; a.k.a. AL-TURAZ TRUST; AICTC (a.k.a. ADVANCED INFORMATION AND Moscow 101000, Russia; Friedrichstr 106B,
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. COMMUNICATION TECHNOLOGY CENTER), Berlin 10117, Germany; 20-114, Level 20,
FORKHAN RELIEF ORGANIZATION; a.k.a. No. 5, Golestan Alley, Shahid Ghasemi St., Menara Safuan, No.80, Jalan Ampang, Kuala
HAYAT UR RAS AL-FURQAN; a.k.a. Sharif University of Technology, Tehran, Iran; Lumpur 50450, Malaysia; Office 10, 2nd floor,
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Website www.aictc.ir; Additional Sanctions Mghateer complex 31, Block 40, Al Farwaniyah,
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Information - Subject to Secondary Sanctions Kuwait [DPRK3].
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- [NPWMD] [IFSR]. AIRCRAFT AVIONICS PARTS AND SUPPORT
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni LTD. (a.k.a. AIRCRAFT, AVIONICS, PARTS &
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- (a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; SUPPORT LTD.), 50 St. Leonards Road,
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; Bexhill on Sea, East Sussex, United Kingdom;
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih 74 High Street, Battle, East Sussex, United
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- Kingdom; Additional Sanctions Information -
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- Subject to Secondary Sanctions; UK Company
ORGANIZATION FOR PEACE AND TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu Number 03632365 [SDGT] [IFSR] (Linked To:
DEVELOPMENT PAKISTAN; a.k.a. RAIES 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. MAHAN AIR).
KHILQATUL QURANIA FOUNDATION OF EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AIRCRAFT, AVIONICS, PARTS & SUPPORT
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC HARZI, Tariq Tahir Falih 'Awni; a.k.a. LTD. (a.k.a. AIRCRAFT AVIONICS PARTS
HERITAGE SOCIETY; a.k.a. REVIVAL OF "HOUDOUD, Abu Omar"); DOB 03 May 1982; AND SUPPORT LTD.), 50 St. Leonards Road,
ISLAMIC SOCIETY HERITAGE ON THE alt. DOB 05 Mar 1982; alt. DOB 1981; POB Bexhill on Sea, East Sussex, United Kingdom;
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Tunis, Tunisia; Passport Z-050399 (individual) 74 High Street, Battle, East Sussex, United
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- [SDGT]. Kingdom; Additional Sanctions Information -
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; AI-HARZI, Tariq Tahir Falih AI-Awni (a.k.a. AI- Subject to Secondary Sanctions; UK Company
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; Number 03632365 [SDGT] [IFSR] (Linked To:
AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; MAHAN AIR).
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih AIRFIX AVIATION OY, Tullimiehentie 4-6,
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- Vantaa 01530, Finland; Chemin des Papillons
FOUNDATION"), House Number 56, E. Canal Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- 4, Geneva/Cointrin 1216, Switzerland
Road, University Town, Peshawar, Pakistan; TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu [UKRAINE-EO13661].
Afghanistan; Near old Badar Hospital in 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. AIRKORYO (a.k.a. AIR KORYO), Sunan District,
University Town, Peshawar, Pakistan; Chinar EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. Pyongyang, Korea, North; Swissotel,
Road, University Town, Peshawar, Pakistan; HARZI, Tariq Tahir Falih 'Awni; a.k.a. Hongkong-Macau Center, Dong Si Shi Tiao Li
218 Khyber View Plaza, Jamrud Road, "HOUDOUD, Abu Omar"); DOB 03 May 1982; Jiao Qiao, Beijing 10027, China; Chilbosan
Peshawar, Pakistan; 216 Khyber View Plaza, alt. DOB 05 Mar 1982; alt. DOB 1981; POB Hotel, No 81, Shyiwei Road, Heping District,
Jamrud Road, Peshawar, Pakistan [SDGT]. Tunis, Tunisia; Passport Z-050399 (individual) Shenyang, China; Room 412, XinHui Bldg, No
AIADI, Ben Muhammad (a.k.a. AIADY, Ben [SDGT]. 1197 Rd Husong, District SongJiang, Shanghai,
Muhammad; a.k.a. AYADI CHAFIK, Ben AIR BUTEMBO (a.k.a. BUTEMBO AIRLINES), China; Soon Vijai Conominun, Room 208, Floor
Muhammad; a.k.a. AYADI SHAFIQ, Ben Butembo, Congo, Democratic Republic of the; 2, New Petchburi Road, Khwaeng Bangkapi,
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi Bunia, Congo, Democratic Republic of the Huai Khwang, Bangkok 10310, Thailand;
Chafiq), Helene Meyer Ring 10-1415-80809, [DRCONGO]. Airport, 45, Portovaya Street, Artyom, Primorski
Munich, Germany; 129 Park Road, NW8, AIR FORCE INTELLIGENCE DIRECTORATE Krai 692760, Russia; Mosfilimovskaya 72,
London, United Kingdom; 28 Chaussee de Lille, (a.k.a. IDARAT AL-MUKHABARAT AL- Moscow 101000, Russia; Friedrichstr 106B,
Mouscron, Belgium; Darvingasse 1/2/58-60, JAWIYYA; a.k.a. SYRIAN AIR FORCE Berlin 10117, Germany; 20-114, Level 20,
Vienna, Austria; Tunisia; DOB 21 Jan 1963; INTELLIGENCE) [SYRIA]. Menara Safuan, No.80, Jalan Ampang, Kuala
POB Safais (Sfax), Tunisia (individual) [SDGT]. AIR KORYO (a.k.a. AIRKORYO), Sunan District, Lumpur 50450, Malaysia; Office 10, 2nd floor,
AIADY, Ben Muhammad (a.k.a. AIADI, Ben Pyongyang, Korea, North; Swissotel, Mghateer complex 31, Block 40, Al Farwaniyah,
Muhammad; a.k.a. AYADI CHAFIK, Ben Hongkong-Macau Center, Dong Si Shi Tiao Li Kuwait [DPRK3].
Muhammad; a.k.a. AYADI SHAFIQ, Ben Jiao Qiao, Beijing 10027, China; Chilbosan AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a.
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi Hotel, No 81, Shyiwei Road, Heping District, ADBALLAH, Fazul; a.k.a. ALI, Fadel Abdallah
Chafiq), Helene Meyer Ring 10-1415-80809, Shenyang, China; Room 412, XinHui Bldg, No Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.
Munich, Germany; 129 Park Road, NW8, 1197 Rd Husong, District SongJiang, Shanghai, FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
London, United Kingdom; 28 Chaussee de Lille, China; Soon Vijai Conominun, Room 208, Floor Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
Mouscron, Belgium; Darvingasse 1/2/58-60, 2, New Petchburi Road, Khwaeng Bangkapi, FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
February 3, 2017 - 35 -
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; expires 18 Jul 2015 (individual) [SDGT] [IRGC] ACHWAN, Mochtar; a.k.a. ACHWAN,
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. [IFSR]. Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a. AKBULUT, Cerkez (a.k.a. MURAT, Altig; a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil MURAT, Cernit); DOB 18 Nov 1965; alt. DOB RT/RW 002/001, Jodipan, Blimbing, Malang,
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. 31 Oct 1971; POB Bingol, Turkey; alt. POB Indonesia; DOB 04 May 1948; alt. DOB 04 May
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug Deric, Turkey; citizen Turkey; Passport TR-J 1946; POB Tulungagung, Indonesia; nationality
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 565114 (Turkey) issued 10 Sep 1997; Driver's Indonesia; National ID No. 3573010405480001
1974; POB Moroni, Comoros Islands; citizen License No. 04900377 (Moldova) issued 02 Jul (Indonesia) (individual) [SDGT].
Comoros; alt. citizen Kenya (individual) [SDGT]. 2004; Stateless Person Passport C000375 AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim
AJAMI, Ajaj (a.k.a. AL-ACMI, Hicac Fehid Hicac (Moldova) issued 09 Sep 2000; Stateless Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec
Muhammed Sebib; a.k.a. AL-AJAMI, Hajaj; Person ID Card CC00200261 (Moldova) issued 1962; alt. DOB 01 Jan 1962; POB Bidnayil,
a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, 09 Sep 2000; Refugee ID Card A88000043 Lebanon; Additional Sanctions Information -
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd (Moldova) issued 16 Dec 2005 (individual) Subject to Secondary Sanctions Pursuant to the
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj [SDNTK]. Hizballah Financial Sanctions Regulations
Fahid Hijaj Muhammad Sabib); DOB 10 Aug AKHLOMOV, Nikolay (a.k.a. AKHLOMOV, (individual) [SYRIA] (Linked To: HIZBALLAH).
1987; POB Kuwait; nationality Kuwait Nikolay Vasilyevich); DOB 25 Apr 1960; Deputy AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim
(individual) [SDGT]. Chairman, Executive Board, Tempbank Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec
AJNAD MASR (a.k.a. AJNAD MISR; a.k.a. (individual) [SYRIA] (Linked To: TEMPBANK). 1962; alt. DOB 01 Jan 1962; POB Bidnayil,
"EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF AKHLOMOV, Nikolay Vasilyevich (a.k.a. Lebanon; Additional Sanctions Information -
EGYPT"), Egypt [SDGT]. AKHLOMOV, Nikolay); DOB 25 Apr 1960; Subject to Secondary Sanctions Pursuant to the
AJNAD MISR (a.k.a. AJNAD MASR; a.k.a. Deputy Chairman, Executive Board, Tempbank Hizballah Financial Sanctions Regulations
"EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF (individual) [SYRIA] (Linked To: TEMPBANK). (individual) [SYRIA] (Linked To: HIZBALLAH).
EGYPT"), Egypt [SDGT]. AKHTARABAD MEDICAL CAMP (a.k.a. AL- AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng;
AJNEHAT AL SHAM (a.k.a. AL-SHAM WINGS; AKHTAR MEDICAL CENTRE; a.k.a. AL- a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han;
a.k.a. CHAM WINGS (Arabic: ;) a.k.a. AKHTAR TRUST INTERNATIONAL; a.k.a. a.k.a. "AH HAN"), c/o DEHONG THAILONG
CHAM WINGS AIRLINES (Arabic: AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E- HOTEL CO., LTD., Yunnan Province, China;
;)f.k.a. SHAM WING AIRLINES), Al PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF 88/2 Soi Klong Nam Kaew, Tambon Sam Sen
Fardous Street, Damascus, Syria; Saadoon FOUNDATION; a.k.a. PAKISTANI RELIEF Nok, Huay Khwang, Bangkok, Thailand; Burma;
Street, Baghdad, Iraq; 8 March Street, Lattakia, FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block DOB 03 Mar 1972; Passport K491821
Syria; Hai Al Gharbi-Alraees Street, Kamishli, 2, Karachi 75300, Pakistan; Bahawalpur, (Thailand); National ID No. 310095657121
Syria; P.O. Box 1620 Tal-Kurdi, Adra, Pakistan; Bawalnagar, Pakistan; Gilgit, (Thailand) (individual) [SDNTK].
Damascus, Syria; Registration ID 14683 (Syria) Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, AKLI, Mohamed Amine (a.k.a. "ELIAS"; a.k.a.
[SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Pakistan; Islamabad, Pakistan; Mirpur Khas, "KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB
AKACHA, Jamel (a.k.a. DJAMEL, Akkacha; a.k.a. Pakistan; Spin Boldak, Afghanistan; Tando-Jan- 30 Mar 1972; POB Abordj El Kiffani, Algeria
EL HAMMAM, Yahia Abou; a.k.a. HAMMAM, Muhammad, Pakistan; and all other offices (individual) [SDGT].
Yahya Abu); DOB 1979; nationality Algeria worldwide [SDGT]. AKMAL, Hakid (a.k.a. ALVARADO, Arnulfo; a.k.a.
(individual) [SDGT]. AKHUND, Mohammad Aman (a.k.a. AMAN, BERUSA, Brandon; a.k.a. DELLOS, Reendo
AKB MOSOBLBANK OAO (a.k.a. Mohammed; a.k.a. NOORZAI, Mullah Mad Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
AKTSIONERNY KOMMERCHESKI BANK Aman Ustad; a.k.a. OMAN, Mullah Mohammed; DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
MOSKOVSKI OBLASTNOI BANK OTKRYTOE a.k.a. "SANAULLAH"); DOB 1970; POB Bande Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
AKTSIONERNOE OBSHCHESTVO; a.k.a. PAO Tumur Village, Maiwand District, Qandahar DELLOSA, Redendo Cain; a.k.a. DELLOSA,
MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK Province, Afghanistan (individual) [SDGT]. Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
COMPANY MOSCOW REGIONAL BANK), AKHWAN, Mochtar (a.k.a. ACHWAN, a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. 3111 Ma. Bautista Street, Punta, Santa Ana,
107023, Russia; SWIFT/BIC MOBKRUMM ACHWAN, Mochtar; a.k.a. ACHWAN, Manila, Philippines; DOB 15 May 1972; POB
[UKRAINE-EO13661] (Linked To: SMP BANK). Muhammad; a.k.a. AKHWAN, Muhammad; Punta, Santa Ana, Manila, Philippines;
AKBARNEJAD, Esmaeil Ghaani (a.k.a. GHA'ANI, a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda nationality Philippines; SSN 33-3208848-3
Esma'il; a.k.a. GHAANI, Esmail; a.k.a. GHANI, 8/10, RT/RW 002/001, Jodipan, Blimbing, (Philippines) (individual) [SDGT].
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. Malang, Indonesia; DOB 04 May 1948; alt. DOB AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a.
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 04 May 1946; POB Tulungagung, Indonesia; MURAD, Abdul Hakim; a.k.a. MURAD, Abdul
Aug 1957; POB Mashhad, Iran; Additional nationality Indonesia; National ID No. Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim
Sanctions Information - Subject to Secondary 3573010405480001 (Indonesia) (individual) Hasim; a.k.a. MURAD, Adbul Hakim Ali
Sanctions; Passport D9003033 (Iran); alt. [SDGT]. Hashim); DOB 04 Jan 1968; POB Kuwait;
Passport D9008347 (Iran) issued 18 Jul 2010 AKHWAN, Muhammad (a.k.a. ACHWAN, nationality Pakistan; currently incarcerated in
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. the U.S. (individual) [SDGT].
February 3, 2017 - 36 -
AKSENOV, Sergei (a.k.a. AKSYONOV, Sergei; STROIPROEKT ZAKRYTOE AKTSIONERNOE MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, OBSHCHESTVO; a.k.a. INSTITUT COMPANY MOSCOW REGIONAL BANK),
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; STROIPROEKT, AO; a.k.a. INSTITUTE Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB STROYPROECT; a.k.a. STROYPROEKT; 107023, Russia; SWIFT/BIC MOBKRUMM
26 Nov 1972; POB Balti, Moldova (individual) a.k.a. STROYPROEKT ENGINEERING [UKRAINE-EO13661] (Linked To: SMP BANK).
[UKRAINE-EO13660]. GROUP), D. 13 Korp. 2 LiteraA Prospekt AKWAN, Mochtar (a.k.a. ACHWAN,
AKSH (a.k.a. ALBANIAN NATIONAL ARMY; Dunaiski, St. Petersburg 196158, Russia; 13/2 Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
a.k.a. "ANA") [BALKANS]. Dunaisky Prospect, St. Petersburg 196158, ACHWAN, Mochtar; a.k.a. ACHWAN,
AKSYONOV, Sergei (a.k.a. AKSENOV, Sergei; Russia; Website http://www.stpr.ru; Email Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a.
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, Address Most@stpr.ru; alt. Email Address AKHWAN, Muhammad), Jalan Ir. H. Juanda
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; Murina@stpr.ru; Registration ID 8/10, RT/RW 002/001, Jodipan, Blimbing,
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB 1027810258673; Tax ID No. 7826688390; Malang, Indonesia; DOB 04 May 1948; alt. DOB
26 Nov 1972; POB Balti, Moldova (individual) Government Gazette Number 11117863 04 May 1946; POB Tulungagung, Indonesia;
[UKRAINE-EO13660]. [UKRAINE-EO13685]. nationality Indonesia; National ID No.
AKSYONOV, Sergey (a.k.a. AKSENOV, Sergei; AKTSIONERNOE OBSHCHESTVO GENBANK 3573010405480001 (Indonesia) (individual)
a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, (Cyrillic: [SDGT].
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; ) (a.k.a. CLOSED JOINT STOCK AL ADAL EXCHANGE, P.O. Box 56351, Dubai,
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB COMPANY GENBANK; a.k.a. GENBANK, AO United Arab Emirates; Nasr Square, Opposite
26 Nov 1972; POB Balti, Moldova (individual) (Cyrillic: , ); a.k.a. JOINT STOCK Car Park Building, Shop No. 5, Dubai, United
[UKRAINE-EO13660]. COMPANY GENBANK; a.k.a. JSC GENBANK), Arab Emirates; Naser Square, RPA Carpet
AKSYONOV, Sergey Valeryevich (a.k.a. Ozerkovskaya Naberezhnaya 12, Moscow Building, Shop No. 5, Deira, Dubai, United Arab
AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei; 115184, Russia; Ulitsa Sevastopolskaya 13, Emirates; Al Souk Al Kbirr Street, Near Gargash
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, Simferopol 295011, Ukraine; SWIFT/BIC Center, Deira, Dubai, United Arab Emirates;
Sergiy; a.k.a. AKSYONOV, Serhiy Valeryevich); GEOORUMM; Website www.genbank.ru; Email Dubai Chamber of Commerce Membership No.
DOB 26 Nov 1972; POB Balti, Moldova Address info@genbank.ru; Registration ID 172133 (United Arab Emirates) [SDNTK].
(individual) [UKRAINE-EO13660]. 1137711000074 (Russia) [UKRAINE-EO13685]. AL AGHA, Abu Obaida Khairi Hafiz (a.k.a. AGHA,
AKSYONOV, Sergiy (a.k.a. AKSENOV, Sergei; AKTSIONERNOE OBSHCHESTVO Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu
a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, SEVASTOPOLSKIY MORSKOY BANK (a.k.a. Ubaydah Khayr; a.k.a. AL AGHA, Abu Ubaida
Sergey; a.k.a. AKSYONOV, Sergey AO SEVASTOPOLSKIY MORSKOY BANK; Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Valeryevich; a.k.a. AKSYONOV, Serhiy a.k.a. JOINT STOCK COMPANY H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Valeryevich); DOB 26 Nov 1972; POB Balti, SEVASTOPOLSKY MORSKOY BANK; a.k.a. ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
Moldova (individual) [UKRAINE-EO13660]. JSC SEVASTOPOLSKY MORSKOY BANK), ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
AKSYONOV, Serhiy Valeryevich (a.k.a. 18a Brestska Street, Sevastopol, Crimea Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei; 99001, Ukraine; 18/A Ulitsa Brestskaya, Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, Sevastopol, Crimea 299001, Ukraine; Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
Sergey Valeryevich; a.k.a. AKSYONOV, SWIFT/BIC MORKUAUK; Website Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
Sergiy); DOB 26 Nov 1972; POB Balti, Moldova www.morskoybank.com; Email Address a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
(individual) [UKRAINE-EO13660]. root@morskoybank.com; Registration ID a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,
AKTSIONERNOE OBSCHESTVO 1149204013397 [UKRAINE-EO13685]. Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
'YALTINSKAYA KINODSTUDIYA' (a.k.a. CJSC AKTSIONERNY BANK RUSSIAN FEDERATION Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
YALTA-FILM; a.k.a. FILM STUDIO YALTA- (a.k.a. AB ROSSIYA, OAO; a.k.a. BANK Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
FILM; a.k.a. JOINT STOCK COMPANY YALTA ROSSIYA; a.k.a. OTKRYTOE "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,
FILM STUDIO; a.k.a. JSC YALTA FILM AKTSIONERNOE OBSHCHESTVO Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,
a.k.a. OAO YALTINSKAYA KINOSTUDIYA; Rastrelli, Saint Petersburg 191124, Russia; Abu-Obaidah K."; a.k.a. "HAFITH, Abu
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA SWIFT/BIC ROSY RU 2P; Website www.abr.ru; Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
FILM STUDIOS), Ulitsa Mukhina, Building 3, Email Address bank@abr.ru; Registration ID "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
Yalta, Crimea 298063, Ukraine; 1027800000084 (Russia); Tax ID No. 21492, Saudi Arabia; Al Rawdah, Jeddah
Sevastopolskaya 4, Yalta, Crimea, Ukraine; 7831000122 (Russia); Government Gazette 21492, Saudi Arabia; Pr. Amir Sultan Street,
Registration ID 30993572 [UKRAINE- Number 09804148 (Russia) [UKRAINE- Khalidiya Business Center, 3rd Floor, Khalidiya,
EO13685]. EO13661]. Jeddah 21492, Saudi Arabia; Ar Rawdah
AKTSIONERNOE OBSHCESTVO INSTITUT AKTSIONERNY KOMMERCHESKI BANK Quarter, Near An Nuwaysir Mosque, Jeddah,
STROIPROEKT (a.k.a. AO INSTITUT MOSKOVSKI OBLASTNOI BANK OTKRYTOE Saudi Arabia; Ar Rawdah Quarter, Near
STROIPROEKT; a.k.a. AO INSTITUTE AKTSIONERNOE OBSHCHESTVO (a.k.a. AKB Mosque Mujib Al Maddah, Jeddah, Saudi
STROYPROEKT; f.k.a. INSTITUT MOSOBLBANK OAO; a.k.a. PAO Arabia; DOB 03 May 1964; alt. DOB 02 May
February 3, 2017 - 37 -
1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; RASHEED TRUST; a.k.a. AL-RASHID TRUST;
expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
(Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- TRUST; a.k.a. MEYMAR TRUST; a.k.a.
(Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
AL AGHA, Abu Ubaida Khairee Hafez (a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; M'unin, Room no. 3, Third Floor, Moti Plaza,
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, near Liaquat Bagh, Murree Road, Rawalpindi,
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Pakistan; Jamia Masjid, Sulaiman Park, Begum
Obaida Khairi Hafiz; a.k.a. AL AGHA, P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Z.R. Brothers, Katchehry Road, Chowk
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Sultan Street, Khalidiya Business Center, 3rd Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia; M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque, Surgeon, Main Baxar, Mingora, Swat, Pakistan;
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter, Office Dha'rb-i-M'unin, opposite Khyber Bank,
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi Abbottabad Road, Mansehra, Pakistan;
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May University Road, Opposite Baitul Mukaram,
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) Jang Press, I.I. Chundrigar Road, Karachi,
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 Pakistan; TE-365, 3rd Floor, Deans Trade
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 Centre, Peshawar Cantt., Pakistan; Operations
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: in Afghanistan: Herat, Jalalabad, Kabul,
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). Kandahar, Mazar Sharif. Also operations in:
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL AMEEN TRUST (a.k.a. AL AMIN TRUST; Kosovo, Chechnya [SDGT].
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL AL AMIN WELFARE TRUST (a.k.a. AL AMEEN
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; MADINA TRUST; a.k.a. AL RASHEED TRUST; TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN MADINA TRUST; a.k.a. AL RASHEED TRUST;
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al RASHEED TRUST; a.k.a. AL-RASHID TRUST; TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir a.k.a. MAIMAR TRUST; a.k.a. MAYMAR RASHEED TRUST; a.k.a. AL-RASHID TRUST;
Sultan Street, Khalidiya Business Center, 3rd TRUST; a.k.a. MEYMAR TRUST; a.k.a. a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, TRUST; a.k.a. MEYMAR TRUST; a.k.a.
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Nazimabad, Karachi, Pakistan; Office Dha'rb-i- MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Jeddah, Saudi Arabia; Ar Rawdah Quarter, M'unin, Room no. 3, Third Floor, Moti Plaza, Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
Near Mosque Mujib Al Maddah, Jeddah, Saudi near Liaquat Bagh, Murree Road, Rawalpindi, M'unin, Room no. 3, Third Floor, Moti Plaza,
Arabia; DOB 03 May 1964; alt. DOB 02 May Pakistan; Jamia Masjid, Sulaiman Park, Begum near Liaquat Bagh, Murree Road, Rawalpindi,
1964; POB Taif, Saudi Arabia; nationality Saudi Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Pakistan; Jamia Masjid, Sulaiman Park, Begum
Arabia; Passport H376590 (Saudi Arabia) Z.R. Brothers, Katchehry Road, Chowk Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
expires 16 Oct 2012; alt. Passport B912630 Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Z.R. Brothers, Katchehry Road, Chowk
(Saudi Arabia); National ID No. 1020539712 M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
(Saudi Arabia) (individual) [SDGT] (Linked To: Surgeon, Main Baxar, Mingora, Swat, Pakistan; M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
HAMAS). Office Dha'rb-i-M'unin, opposite Khyber Bank, Surgeon, Main Baxar, Mingora, Swat, Pakistan;
AL AGHA, Abuobaidah Kh H (a.k.a. AGHA, Abu Abbottabad Road, Mansehra, Pakistan; Office Dha'rb-i-M'unin, opposite Khyber Bank,
Obaida Khairy Hafiz; a.k.a. AGHA, Abu University Road, Opposite Baitul Mukaram, Abbottabad Road, Mansehra, Pakistan;
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Gulshan-e Iqbal, Karachi, Pakistan; Opposite University Road, Opposite Baitul Mukaram,
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Jang Press, I.I. Chundrigar Road, Karachi, Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Khairee Hafez; a.k.a. ALAGHA, Abu Obaida Pakistan; TE-365, 3rd Floor, Deans Trade Jang Press, I.I. Chundrigar Road, Karachi,
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Centre, Peshawar Cantt., Pakistan; Operations Pakistan; TE-365, 3rd Floor, Deans Trade
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; in Afghanistan: Herat, Jalalabad, Kabul, Centre, Peshawar Cantt., Pakistan; Operations
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Kandahar, Mazar Sharif. Also operations in: in Afghanistan: Herat, Jalalabad, Kabul,
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Kosovo, Chechnya [SDGT]. Kandahar, Mazar Sharif. Also operations in:
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, AL AMIN TRUST (a.k.a. AL AMEEN TRUST; Kosovo, Chechnya [SDGT].
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL AL AMLOOD TRADING LLC, Ali Rashid Lootah
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou MADINA TRUST; a.k.a. AL RASHEED TRUST; Building, Al Khaleej Street, Al Baraha Area,
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN Dubai, United Arab Emirates; P.O. Box 3517,
February 3, 2017 - 38 -
Dubai, United Arab Emirates; C.R. No. 79190 Region: Gaza; DOB 1986; nationality "MOHAMMED, Jamal Jaafar"), Al Fardoussi
(United Arab Emirates) [SDNTK]. Palestinian (individual) [SDGT]. Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
AL 'ANABI, Abu 'Ubaydah Yusuf (a.k.a. ABU AL ASIRI, Ibrahim Hassan (a.k.a. AL-'ASIRI, Velayat Faqih Base, Kenesht Mountain Pass,
OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; Northwest of Kermanshah, Iran; Mehran, Iran;
a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. DOB 1953; POB Ma'ghal, Basrah, Iraq;
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, nationality Iraq; citizen Iran; alt. citizen Iraq;
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. Additional Sanctions Information - Subject to
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Secondary Sanctions (individual) [IRAQ3].
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, Apr 1982; POB Riyadh, Saudi Arabia; AL BATHALI, Mubarak Mishkhis Sanad (a.k.a.
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), nationality Saudi Arabia; Passport F654645 AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
Algeria; DOB 01 Jan 1969; POB Annaba, issued 30 Apr 2005; National ID No. AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
Algeria; citizen Algeria (individual) [SDGT]. 1028745097 (Saudi Arabia); Member of al- Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
AL AQSA ASSISTANCE CHARITABLE Qa'ida in the Arabian Peninsula, is wanted by Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
COUNCIL (a.k.a. AL-LAJNA AL-KHAYRIYYA the Government of Saudi Arabia and Interpol Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
LIL MUNASARA AL-AQSA; a.k.a. has issued an Orange Notice: File no. Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
BENEVOLENCE COMMITTEE FOR 2009/52/OS/CCC (individual) [SDGT]. citizen Kuwait; Passport 101856740 (Kuwait)
SOLIDARITY WITH PALESTINE; a.k.a. AL ASSAD, Bashar Hafez (a.k.a. AL-ASAD, (individual) [SDGT].
BENEVOLENT COMMITTEE FOR SUPPORT Bashar; a.k.a. AL-ASSAD, Bashar; a.k.a. AL BINALI, Turki Mubarak Abdullah (a.k.a. AL-
OF PALESTINE; a.k.a. CBSP; a.k.a. ASSAD, Bashar); DOB 11 Sep 1965; POB BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a.
CHARITABLE COMMITTEE FOR PALESTINE; Damascus, Syria; President of the Syrian Arab AL-BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI,
a.k.a. CHARITABLE COMMITTEE FOR Republic (individual) [SYRIA]. Turki Mubarak Abdullah Ahmad; a.k.a. "ABU
SOLIDARITY WITH PALESTINE; a.k.a. AL BADANI, Shawqi Ali Ahmad Muhammad DERGHAM"; a.k.a. "AL-ATHARI, Abu Human";
CHARITABLE COMMITTEE FOR (a.k.a. AL-BAADANI, Shawqi Ali Ahmad; a.k.a. a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd
SUPPORTING PALESTINE; a.k.a. AL-BADANI, Shawki Ali Ahmed; a.k.a. AL- al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 "AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-
OF PALESTINE; a.k.a. COMITE' DE Jan 1981; alt. DOB 01 Jan 1982; POB Sana, MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI,
BIENFAISANCE ET DE SECOURS AUX Yemen; nationality Yemen (individual) [SDGT]. Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan");
PALESTINIENS; f.k.a. COMITE' DE AL BAGHDADI, Ali Al-Mahmoudi (a.k.a. DOB 03 Sep 1984; POB Al Muharraq, Bahrain;
BIENFAISANCE POUR LA SOLIDARITE' MAHMUDI, Baghdadi); DOB 1950; POB Al nationality Bahrain; Passport 2231616 (Bahrain)
AVEC LA PALESTINE; a.k.a. COMMITTEE Jamil, Libya; Prime Minister (individual) issued 02 Jan 2013 expires 02 Jan 2023; alt.
FOR AID AND SOLIDARITY WITH [LIBYA2]. Passport 1272611 (Bahrain) issued 01 Apr
PALESTINE; a.k.a. COMMITTEE FOR AL BANNA, Sabri Khalil Abd Al Qadir (a.k.a. 2003; Identification Number 840901356
ASSISTANCE AND SOLIDARITY WITH NIDAL, Abu); DOB May 1937; alt. DOB May (individual) [SDGT] (Linked To: ISLAMIC
PALESTINE; a.k.a. COMMITTEE FOR 1940; POB Jaffa, Israel; Founder and Secretary STATE OF IRAQ AND THE LEVANT).
CHARITY AND SOLIDARITY WITH General of ABU NIDAL ORGANIZATION AL BIR AL DAWALIA (a.k.a. BENEVOLENCE
PALESTINE; a.k.a. COMPANIE BENIFICENT (individual) [SDT]. INTERNATIONAL FOUNDATION; a.k.a. BIF;
DE SOLIDARITE AVEC PALESTINE; a.k.a. AL BARAKA EXCHANGE LLC, P.O. Box 3313, a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ
COUNCIL OF CHARITY AND SOLIDARITY; Deira, Dubai, United Arab Emirates; P.O. Box BLAGOTVORITEL'NYJ FOND), 8820 Mobile
a.k.a. DE BIENFAISANCE ET DE COMMITE 20066, Dubai, United Arab Emirates [SDGT]. Avenue, 1A, Oak Lawn, IL 60453, United
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. AL BASERI, Abu Mahdi (a.k.a. AL-BASARI, Abu States; (Formerly located at) 20-24 Branford
RELIEF COMMITTEE FOR SOLIDARITY WITH Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Place, Suite 705, Newark, NJ 07102, United
PALESTINE), 68 Rue Jules Guesde, Lille Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. States; (Formerly located at) 9838 S. Roberts
59000, France; 10 Rue Notre Dame, Lyon AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Road, Suite 1-W, Palos Hills, IL 60465, United
69006, France; 37 Rue de la Chapelle, Paris a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- States; P.O. Box 548, Worth, IL 60482, United
75018, France [SDGT]. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, States; Bashir Safar Ugli 69, Baku, Azerbaijan;
AL ASHQAR, Abdullah Jihad (a.k.a. AL Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu 69 Boshir Safaroglu St., Baku, Azerbaijan;
MAQDISI, Abu al Muhtasib; a.k.a. AL-ASHQAR, Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Sarajevo, Bosnia and Herzegovina; Zenica,
'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a. a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- Bosnia and Herzegovina; 3 King Street, South
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- Waterloo, Ontario N2J 3Z6, Canada; P.O. Box
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, 1508 Station B, Mississauga, Ontario L4Y 4G2,
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Canada; 2465 Cawthra Rd., #203, Mississauga,
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Ontario L5A 3P2, Canada; Ottawa, Canada;
TAWHID, Muhandes; a.k.a. AL-TAWHID, JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Grozny, Chechnya, Russia; 91 Paihonggou,
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- Lanzhou, Gansu, China; Hrvatov 30, 41000,
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Zagreb, Croatia; Makhachkala, Daghestan,
February 3, 2017 - 39 -
Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran, a.k.a. AL-DARI, Muthanna Harith Sulayman; a.k.a. "ABU UTHMAN"), London, United
Ingushetia, Russia; Burgemeester Kessensingel a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
40, Maastricht, Netherlands; House 111, First DHARI, Muthanna Hareth; a.k.a. AL-DHARI, 1957; POB Zubair, Iraq; citizen Saudi Arabia;
Floor, Street 64, F-10/3, Islamabad, Pakistan; Muthanna Harith Sulayman), Amman, Jordan; Passport 760620 issued 15 Sep 1991 expires
Azovskaya 6, km. 3, off. 401, Moscow, Russia; Khan Dari, Iraq; Asas Village, Abu Ghurayb, 22 Jul 1996; Doctor (individual) [SDGT].
P.O. Box 1055, Peshawar, Pakistan; Ulitsa Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. citizen Iraq (individual) [SDGT]. FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid;
Box 1937, Khartoum, Sudan; P.O. Box 7600, AL DARI, Dr. Muthanna (a.k.a. AL DARI AL- a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
Jeddah 21472, Saudi Arabia; P.O. Box 10845, ZAWBA', Doctor Muthanna Harith Sulayman; FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid
Riyadh 11442, Saudi Arabia; Dushanbe, a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
Tajikistan; United Kingdom; Afghanistan; AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a. Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
Bangladesh; Bosnia and Herzegovina; Gaza AL-DARI AL-ZOBAI, Muthanna Harith Hawarden Hill, Brooke Road, London NW2
Strip, undetermined; Yemen; US FEIN 36- Sulayman; a.k.a. AL-DARI, Muthanna Harith; 7BR, United Kingdom; DOB 25 Aug 1962; alt.
3823186 [SDGT]. a.k.a. AL-DARI, Muthanna Harith Sulayman; DOB 24 Aug 1962; POB Kuwait; nationality
AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI, a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- Saudi Arabia; Passport 456682 issued 06 Nov
Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- DHARI, Muthanna Hareth; a.k.a. AL-DHARI, 1990 expires 13 Sep 1995 (individual) [SDGT].
BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman Muthanna Harith Sulayman), Amman, Jordan; AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid
Hamd Suleiman); DOB 08 Dec 1961; POB Khan Dari, Iraq; Asas Village, Abu Ghurayb, Abdulrahman H.; a.k.a. AL FAWWAZ, Khalid;
Cairo, Egypt; nationality Saudi Arabia; Passport Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
B049614 (Saudi Arabia); alt. Passport C536660 citizen Iraq (individual) [SDGT]. FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid
(Saudi Arabia) issued 05 May 2001 expires 11 AL DARI, Hareth (a.k.a. AL-DARI AL-ZAWBAI, Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
Mar 2006 (individual) [SDGT]. Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
AL CHAREKH, Abdul Mohsen Abdallah Ibrahim Harith Sulayman; a.k.a. AL-DAURI, Hareth; Hawarden Hill, Brooke Road, London NW2
(a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR, a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, 7BR, United Kingdom; DOB 25 Aug 1962; alt.
Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI DOB 24 Aug 1962; POB Kuwait; nationality
Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-al- AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; Saudi Arabia; Passport 456682 issued 06 Nov
Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; 1990 expires 13 Sep 1995 (individual) [SDGT].
Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); POB Baghdad, Iraq; nationality Iraq; citizen AL FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. Iraq; Passport N348171/IRAQ (Iraq) (individual) Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
DOB 07 Dec 1985; POB Shagraa, Saudi [IRAQ3]. a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
Arabia; nationality Saudi Arabia; Passport AL DARI, Muthana Harith (a.k.a. AL DARI AL- FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid
G895402; National ID No. 1050433349 (Saudi ZAWBA', Doctor Muthanna Harith Sulayman; Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
Arabia) (individual) [SDGT]. a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DARI Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
AL DAGESTANI, Ali Abu Muhammad (a.k.a. AD- AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a. Hawarden Hill, Brooke Road, London NW2
DAGESTANI, Abu Muhammad Ali; a.k.a. AD- AL-DARI AL-ZOBAI, Muthanna Harith 7BR, United Kingdom; DOB 25 Aug 1962; alt.
DAGESTANI, Sheikh Ali Abu Muhammad; Sulayman; a.k.a. AL-DARI, Muthanna Harith; DOB 24 Aug 1962; POB Kuwait; nationality
a.k.a. AL-DAGESTANI, Ali Abu Muhammad; a.k.a. AL-DARI, Muthanna Harith Sulayman; Saudi Arabia; Passport 456682 issued 06 Nov
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- 1990 expires 13 Sep 1995 (individual) [SDGT].
AL-QAWQAZI, Abu-Muhammad; a.k.a. DHARI, Muthanna Hareth; a.k.a. AL-DHARI, AL FIQAR, Dhu (a.k.a. BADR AL DIN, Mustafa;
KEBEKOV, Abu Mukhammad; a.k.a. Muthanna Harith Sulayman), Amman, Jordan; a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, Khan Dari, Iraq; Asas Village, Abu Ghurayb, BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. citizen Iraq (individual) [SDGT]. Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- AL DOUNIA (a.k.a. ADDOUNIA TV; a.k.a. AL- Al-Ghobeiry, Beirut, Lebanon; Additional
Mukhammad"; a.k.a. "Sheikh Abu DONYA TELEVISION CHANNEL; a.k.a. AL- Sanctions Information - Subject to Secondary
Muhammad"), Russia; DOB 1972; alt. DOB DUNYA TELEVISION; a.k.a. DUNIA LIMITED Sanctions Pursuant to the Hizballah Financial
1969; POB Teletl County, Shamil District, LIABILITY COMPANY FOR INFORMATION; Sanctions Regulations (individual) [SDGT]
Dagestan Republic; citizen Russia (individual) a.k.a. DUNIA TELEVISION), Information Free [SYRIA] (Linked To: HIZBALLAH).
[SDGT]. Zone, Damascus, Syria [SYRIA]. AL FORQAN CHARITY (a.k.a. AFGHAN
AL DARI AL-ZAWBA', Doctor Muthanna Harith AL FAQIH, Saad (a.k.a. AL-FAGEAH, Sa'd SUPPORT COMMITTEE; a.k.a. AHIYAHU
Sulayman (a.k.a. AL DARI, Dr. Muthanna; a.k.a. Rashid Muhammed; a.k.a. ALFAGIH, Saad; TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
AL DARI, Muthana Harith; a.k.a. AL-DARI AL- a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA;
ZAWBA'I, Muthanna Harith Sulayman; a.k.a. a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
AL-DARI AL-ZOBAI, Muthanna Harith a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad FURQAN CHARITABLE FOUNDATION; a.k.a.
Sulayman; a.k.a. AL-DARI, Muthanna Harith; Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; AL-FURQAN FOUNDATION WELFARE
February 3, 2017 - 40 -
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- AL GHABRA, Mohammed, East London , United Angkatan Laut Duren Sawit, Jakarta Timur
FURQAN UL KHAIRA; a.k.a. AL-FURQAN Kingdom; DOB 01 Jun 1980; POB Damascus, 13440, Indonesia [SDGT].
WELFARE FOUNDATION; a.k.a. AL-TURAZ Syria; nationality United Kingdom; Passport AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL
ORGANIZATION; a.k.a. AL-TURAZ TRUST; 094629366 (United Kingdom) (individual) HARAMAYN AL MASJID AL AQSA; a.k.a. AL-
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. [SDGT]. HARAMAIN & AL MASJED AL-AQSA CHARITY
FORKHAN RELIEF ORGANIZATION; a.k.a. AL HAFIDH ABU TALHA DER DEUTSCHE FOUNDATION : BOSNIA BRANCH; a.k.a. AL-
HAYAT UR RAS AL-FURQAN; a.k.a. (a.k.a. HARRACH, Bekkay); DOB 04 Sep 1977; HARAMAYN AND AL MASJID AL AQSA
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. POB Berkane, Morocco; nationality Germany; CHARITABLE FOUNDATION), Hasiba
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Passport 5208116575 (Germany) expires 07 Brankovica No. 2A, Sarajevo, Bosnia and
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Sep 2013; Driver's License No. J17001W6Z12; Herzegovina [SDGT].
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL National ID No. 5209243072 (Germany) expires AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- 07 Sep 2013; Believed to be in the HARAMAIN AL MASJED AL AQSA; a.k.a. AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Afghanistan/Pakistan border area (individual) HARAMAIN & AL MASJED AL-AQSA CHARITY
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- [SDGT]. FOUNDATION : BOSNIA BRANCH; a.k.a. AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL AL HAKIM, Abdullah Yahya (a.k.a. AL HAKIM, HARAMAYN AND AL MASJID AL AQSA
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a. CHARITABLE FOUNDATION), Hasiba
ORGANIZATION FOR PEACE AND ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; Brankovica No. 2A, Sarajevo, Bosnia and
DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, Herzegovina [SDGT].
KHILQATUL QURANIA FOUNDATION OF Sa'dah Governorate, Yemen; DOB 1985; alt. AL HASAWANI, George (a.k.a. HASAWANI,
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC DOB 1984 to 1986; POB Dahyan, Yemen; alt. George; a.k.a. HASWANI, George; a.k.a.
HERITAGE SOCIETY; a.k.a. REVIVAL OF POB Sa'dah Governorate, Yemen; nationality HASWANI, Jurj; a.k.a. HESSWANI, Georges;
ISLAMIC SOCIETY HERITAGE ON THE Yemen; Gender Male; Huthi group second-in- a.k.a. HESWANI, George; a.k.a. HEWANI,
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA command (individual) [YEMEN]. George; a.k.a. KHESOUANI, George; a.k.a.
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- AL HAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah KHESOUANI, Georges); DOB 26 Sep 1946;
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Yahya; a.k.a. AL-HAKIM, Abdallah; a.k.a. POB Yabrud, Syria; nationality Syria; alt.
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; nationality Russia (individual) [SYRIA].
AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, AL HOUTHI, Abdul Malik (a.k.a. AL-HOUTHI,
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Sa'dah Governorate, Yemen; DOB 1985; alt. Abdel-Malek; a.k.a. AL-HOUTHI, Abdel-Malik;
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT DOB 1984 to 1986; POB Dahyan, Yemen; alt. a.k.a. AL-HOUTHI, Abdul Malik Badruddin
FOUNDATION"), House Number 56, E. Canal POB Sa'dah Governorate, Yemen; nationality Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul-
Road, University Town, Peshawar, Pakistan; Yemen; Gender Male; Huthi group second-in- Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
Afghanistan; Near old Badar Hospital in command (individual) [YEMEN]. Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
University Town, Peshawar, Pakistan; Chinar AL HAMIDAN, Mohamad Alsaied (a.k.a. 1980; POB Dahyan Governorate, Yemen;
Road, University Town, Peshawar, Pakistan; ALHEMEDAN, Mohamad Alsaeed; a.k.a. nationality Yemen; Leader of the Houthi group
218 Khyber View Plaza, Jamrud Road, ALHMEDAN, Mohamad Alsaeed; a.k.a. (individual) [YEMEN].
Peshawar, Pakistan; 216 Khyber View Plaza, ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, AL HUTHI, Abd-al-Khaliq Badr-al-Din (a.k.a.
Jamrud Road, Peshawar, Pakistan [SDGT]. Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; ABU-YUNUS; a.k.a. AL-HUTHI, Abd al-Khaliq;
AL FURQAN (a.k.a. ASSOCIATION FOR a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
CITIZENS RIGHTS AND RESISTANCE TO Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984;
LIES; a.k.a. ASSOCIATION FOR EDUCATION, Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Gender Male; Huthi military commander
CULTURAL, AND TO CREATE SOCIETY - Feb 1976; Passport N010084435 (Syria); (individual) [YEMEN].
SIRAT; a.k.a. ASSOCIATION FOR Identification Number N002595610 (Syria); alt. AL IKHTEYAR, Hisham (a.k.a. AL IKHTIYAR,
EDUCATION, CULTURE AND BUILDING Identification Number 00407L012704 (Syria); Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF alt. Identification Number N0097000224 (Syria); AL-IKHTIYAR, Hisham Ahmad; a.k.a.
CITIZENS FOR THE SUPPORT OF TRUTH alt. Identification Number L07521 (Syria) BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
AND SUPPRESSION OF LIES; a.k.a. (individual) [SDGT] (Linked To: ISLAMIC Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL STATE OF IRAQ AND THE LEVANT). IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. AL HARAKAT AL ISLAMIYYA (a.k.a. ABU Hisham), Maliki, Damascus, Syria; DOB 1941;
IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), SAYYAF GROUP) [FTO] [SDGT]. Major General; Director, Syria Ba'ath Party
Put Mladih Muslimana 30a, Sarajevo 71 000, AL HARAMAIN (a.k.a. AL-HARAMAIN : Regional Command National Security Bureau
Bosnia and Herzegovina; ul. Strossmajerova INDONESIA BRANCH; a.k.a. AL-HARAMAIN (individual) [SYRIA].
72, Zenica, Bosnia and Herzegovina; FOUNDATION; a.k.a. YAYASAN AL AL IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
Muhameda Hadzijahica #42, Sarajevo, Bosnia HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.
and Herzegovina [SDGT]. a.k.a. YAYASAN AL-MANAHIL-INDONESIA), AL-IKHTIYAR, Hisham Ahmad; a.k.a.
Jalan Laut Sulawesi Blok DII/4, Kavling BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
February 3, 2017 - 41 -
Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. AL JABURI, Misham (a.k.a. AL JABBURY, To: NURISTANI, Abdul Aziz; Linked To:
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, LASHKAR E-TAYYIBA).
Hisham), Maliki, Damascus, Syria; DOB 1941; Meshan Thamin; a.k.a. AL JABOURI, Mishan AL JAMIAH AL ASARIA MADRASSA (a.k.a. AL
Major General; Director, Syria Ba'ath Party Riqardh Damin; a.k.a. AL-JABBURI, Mishan; JAMATUL ASARYAH MADRASSA; a.k.a. AL
Regional Command National Security Bureau a.k.a. AL-JABBURI, Mish'an Rakkad Damin; JAMIA AL ASARIA; a.k.a. AL-JAMAHATUL
(individual) [SYRIA]. a.k.a. ALJABOURI, Mashaan; a.k.a. AL- ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
AL JABBURY, Mashaan Rakadh Dhamin (a.k.a. JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an ASARIA MADRASSA; a.k.a. JAMA'AT UL-
AL JABOURI, Meshan Thamin; a.k.a. AL Rakin Thamin; a.k.a. AL-JABURI, Mushan; SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
JABOURI, Mishan Riqardh Damin; a.k.a. AL a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, MADRASSA; a.k.a. JAMEAT-UL ASRYA
JABURI, Misham; a.k.a. AL-JABBURI, Mishan; Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; AL-JUBURI, Mish'an; a.k.a. EL-JBURI, MADRASSA; a.k.a. JAMIA AL-ASSARIA
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. MADRASSA; a.k.a. JAMIA ASARIYA
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an JIBOURI, Mishan; a.k.a. JUBURI, Mashan), MADRASSA; a.k.a. JAMIA ASRIYA
Rakin Thamin; a.k.a. AL-JABURI, Mushan; Latakia, Syria; Damascus, Syria; DOB 01 Aug MADRASSA; a.k.a. JAMIA ASSARIA
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, 1957; POB Ninwa, Iraq; nationality Iraq; citizen MADRASSA; a.k.a. JAMIAE HAZAREA
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. Syria; Passport 01374026 (individual) [IRAQ3]. MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, AL JAMATUL ASARYAH MADRASSA (a.k.a. AL MADRASSA JAMIA AL-ASRIA; f.k.a.
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. JAMIA AL ASARIA; a.k.a. AL JAMIAH AL MADRASSA TALIM QURAN USONA), Inqilab
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Road, Village Chamkani, Peshawar, Khyber
Latakia, Syria; Damascus, Syria; DOB 01 Aug ASREYA MADRASSA; a.k.a. AL-JAMIA AL- Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
1957; POB Ninwa, Iraq; nationality Iraq; citizen ASARIA MADRASSA; a.k.a. JAMA'AT UL- To: NURISTANI, Abdul Aziz; Linked To:
Syria; Passport 01374026 (individual) [IRAQ3]. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA LASHKAR E-TAYYIBA).
AL JABOURI, Meshan Thamin (a.k.a. AL MADRASSA; a.k.a. JAMEAT-UL ASRYA AL KASAB, Muwafaq Mustafa Muhammad Ali
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA (a.k.a. AL-KARMOUSH, Muafaq Mustafa
JABOURI, Mishan Riqardh Damin; a.k.a. AL MADRASSA; a.k.a. JAMIA AL-ASSARIA Mohammed; a.k.a. AL-KARMUSH, Muwafaq
JABURI, Misham; a.k.a. AL-JABBURI, Mishan; MADRASSA; a.k.a. JAMIA ASARIYA Mustafa; a.k.a. AL-KARMUSH, Muwafaq
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; MADRASSA; a.k.a. JAMIA ASRIYA Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- MADRASSA; a.k.a. JAMIA ASSARIA Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an MADRASSA; a.k.a. JAMIAE HAZAREA Muwaffaq Mustafa Muhammad; a.k.a. AL-
Rakin Thamin; a.k.a. AL-JABURI, Mushan; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, MADRASSA JAMIA AL-ASRIA; f.k.a. Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. MADRASSA TALIM QURAN USONA), Inqilab Mustafa Mohammad; a.k.a. KARMOOSH,
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Road, Village Chamkani, Peshawar, Khyber Muwafaq Mustafa Mohammed Ali; a.k.a.
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Pakhtunkhwa 25001, Pakistan [SDGT] (Linked KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), To: NURISTANI, Abdul Aziz; Linked To: Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
Latakia, Syria; Damascus, Syria; DOB 01 Aug LASHKAR E-TAYYIBA). "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
1957; POB Ninwa, Iraq; nationality Iraq; citizen AL JAMIA AL ASARIA (a.k.a. AL JAMATUL citizen Iraq; Gender Male; Passport A5476394
Syria; Passport 01374026 (individual) [IRAQ3]. ASARYAH MADRASSA; a.k.a. AL JAMIAH AL (Iraq) (individual) [SDGT].
AL JABOURI, Mishan Riqardh Damin (a.k.a. AL ASARIA MADRASSA; a.k.a. AL-JAMAHATUL AL KASHEF, Muhammad Jamal (a.k.a. 'ABDU,
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL ASREYA MADRASSA; a.k.a. AL-JAMIA AL- Muhammad Jamal; a.k.a. ABDU, Muhammad
JABOURI, Meshan Thamin; a.k.a. AL JABURI, ASARIA MADRASSA; a.k.a. JAMA'AT UL- Jamal Ahmad; a.k.a. ABDUH, Mohammad
Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL- SARIA MOSQUE; a.k.a. JAMAH-YE SARYA Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
JABBURI, Mish'an Rakkad Damin; a.k.a. MADRASSA; a.k.a. JAMEAT-UL ASRYA a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA AHMED, Mohammad Jamal Abdo; a.k.a. AL-
Mishan; a.k.a. AL-JABURI, Mish'an Rakin MADRASSA; a.k.a. JAMIA AL-ASSARIA KASHIF, Muhammad Jamal 'Abd-Al Rahim;
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- MADRASSA; a.k.a. JAMIA ASARIYA a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; MADRASSA; a.k.a. JAMIA ASRIYA Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, MADRASSA; a.k.a. JAMIA ASSARIA a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a. MADRASSA; a.k.a. JAMIAE HAZAREA alt. DOB 01 Feb 1964; POB Cairo, Egypt;
JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. nationality Egypt (individual) [SDGT].
a.k.a. JUBURI, Mashan), Latakia, Syria; MADRASSA JAMIA AL-ASRIA; f.k.a. AL KAWARI, Salim Hasan Khalifa (a.k.a. AL
Damascus, Syria; DOB 01 Aug 1957; POB MADRASSA TALIM QURAN USONA), Inqilab KUWARI, Salim Hassan Khalifa Rashid; a.k.a.
Ninwa, Iraq; nationality Iraq; citizen Syria; Road, Village Chamkani, Peshawar, Khyber AL-KOWARI, Salim; a.k.a. AL-KUWARI, Salem;
Passport 01374026 (individual) [IRAQ3]. Pakhtunkhwa 25001, Pakistan [SDGT] (Linked a.k.a. AL-KUWARI, Salim Hasan Khalifah
February 3, 2017 - 42 -
Rashid); DOB 1977; alt. DOB 1978; nationality Opposite Jang Press, I.I. Chundrigar Road, THE PURE; a.k.a. ARMY OF THE PURE AND
Qatar (individual) [SDGT]. Karachi, Pakistan; TE-365, 3rd Floor, Deans RIGHTEOUS; a.k.a. ARMY OF THE
AL KURD, Ahmed (a.k.a. AL-KARD, Ahmad; Trade Centre, Peshawar Cantt., Pakistan; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, Operations in Afghanistan: Herat, Jalalabad, FALAH-E-INSANIAT FOUNDATION; a.k.a.
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. Kabul, Kandahar, Mazar Sharif. Also FALAH-E-INSANIYAT; a.k.a. FALAH-I-
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, operations in: Kosovo, Chechnya [SDGT]. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB AL MAHRUS GROUP TRADING COMPANY I-INSANIYAT; a.k.a. HUMAN WELFARE
circa 1949; alt. DOB circa 1951; POB Deir Al- (a.k.a. MAHROUS GROUP; a.k.a. MAHROUS FOUNDATION; a.k.a. HUMANITARIAN
Balah, Gaza (individual) [SDGT]. TRADING ESTABLISHMENT; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
AL KUWARI, Salim Hassan Khalifa Rashid (a.k.a. MAHROUS TRADING INSTITUTE; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
AL KAWARI, Salim Hasan Khalifa; a.k.a. AL- MAHRUS GROUP; a.k.a. MAHRUS TRADING DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
KOWARI, Salim; a.k.a. AL-KUWARI, Salem; ESTABLISHMENT), Rawda Street, Damascus, JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
a.k.a. AL-KUWARI, Salim Hasan Khalifah Syria; Al Rawdah, Damascus, Syria [NPWMD] DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Rashid); DOB 1977; alt. DOB 1978; nationality (Linked To: SCIENTIFIC STUDIES AND JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Qatar (individual) [SDGT]. RESEARCH CENTER). DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
AL LAMI, Isma'il Hafiz (a.k.a. AL-LAMI, Ismail; AL MANAR TV, Al Manar TV, Abed al Nour JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. Street, Haret Hriek, Beirut, Lebanon; PO Box DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, 354/25, Beirut, Lebanon; Additional Sanctions LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, Information - Subject to Secondary Sanctions a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Pursuant to the Hizballah Financial Sanctions PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa Regulations; info@manartv.com; AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
1957; POB Baghdad, Iraq; citizen Iraq www.manartv.com; www.almanar.com.lb HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
(individual) [IRAQ3]. [SDGT]. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
AL MABROOK, Muftah (a.k.a. AL-FATHALI, Al- AL MANSOOREEN (a.k.a. AL MANSOORIAN; TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah a.k.a. AL-ANFAL TRUST; a.k.a. AL- WELFARE OF HUMANITY; a.k.a. "JUD"),
Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF Pakistan [FTO] [SDGT].
EL MOBRUK, Maftah; a.k.a. ELMABRUK, THE PURE; a.k.a. ARMY OF THE PURE AND AL MAQDISI, Abu al Muhtasib (a.k.a. AL
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; RIGHTEOUS; a.k.a. ARMY OF THE ASHQAR, Abdullah Jihad; a.k.a. AL-ASHQAR,
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. 'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a.
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj FALAH-E-INSANIYAT; a.k.a. FALAH-I- 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
'Abd"), undetermined; DOB 01 May 1950; POB INSANIAT FOUNDATION (FIF); a.k.a. FALAH- Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
Libya; nationality Libya (individual) [SDGT]. I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
AL MADINA TRUST (a.k.a. AL AMEEN TRUST; FOUNDATION; a.k.a. HUMANITARIAN TAWHID, Muhandes; a.k.a. AL-TAWHID,
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN WELFARE FOUNDATION; a.k.a. IDARA Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
WELFARE TRUST; a.k.a. AL RASHEED KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Region: Gaza; DOB 1986; nationality
AMEEN TRUST; a.k.a. AL-MADINA TRUST; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Palestinian (individual) [SDGT].
a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AL MASHREK FUND (a.k.a. AL MASHREK
TRUST; a.k.a. MAIMAR TRUST; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- HOLDING; a.k.a. AL MASHREQ INVESTMENT
MAYMAR TRUST; a.k.a. MEYMAR TRUST; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.
a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- AL MASHRIQ INVESTMENT FUND; a.k.a.
Iftah, Nazimabad, Karachi, Pakistan; Office DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA].
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; AL MASHREK HOLDING (a.k.a. AL MASHREK
Plaza, near Liaquat Bagh, Murree Road, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. FUND; a.k.a. AL MASHREQ INVESTMENT
Rawalpindi, Pakistan; Jamia Masjid, Sulaiman PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.
Park, Begum Pura, Lahore, Pakistan; Office AHLE-HADITH; a.k.a. PASBAN-E-AHLE- AL MASHRIQ INVESTMENT FUND; a.k.a.
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA].
Chowk Yadgaar, Peshawar, Pakistan; Office TEHRIK-E-HURMAT-E-RASOOL; a.k.a. AL MASHREQ INVESTMENT FUND (a.k.a. AL
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. MASHREK FUND; a.k.a. AL MASHREK
Dental Clinic Surgeon, Main Baxar, Mingora, WELFARE OF HUMANITY; a.k.a. "JUD"), HOLDING; a.k.a. AL MASHRIQ HOLDING;
Swat, Pakistan; Office Dha'rb-i-M'unin, opposite Pakistan [FTO] [SDGT]. a.k.a. AL MASHRIQ INVESTMENT FUND;
Khyber Bank, Abbottabad Road, Mansehra, AL MANSOORIAN (a.k.a. AL MANSOOREEN; a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA].
Pakistan; University Road, Opposite Baitul a.k.a. AL-ANFAL TRUST; a.k.a. AL- AL MASHRIQ HOLDING (a.k.a. AL MASHREK
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; MUHAMMADIA STUDENTS; a.k.a. ARMY OF FUND; a.k.a. AL MASHREK HOLDING; a.k.a.
February 3, 2017 - 43 -
AL MASHREQ INVESTMENT FUND; a.k.a. AL DOB 1978; alt. DOB 1979; POB Mosul, Iraq alt. DOB 29 Apr 1949; POB Kuwait; nationality
MASHRIQ INVESTMENT FUND; a.k.a. (individual) [SDGT]. Saudi Arabia; citizen Saudi Arabia; Passport F
"MASHRIQ"), Damascus, Syria [SYRIA]. AL MAZIDIH, Ghazy Fezza Hishan (a.k.a. 137998 issued 18 Apr 2004 expires 24 Feb
AL MASHRIQ INVESTMENT FUND (a.k.a. AL HISHAN, Ghazy Fezzaa; a.k.a. "ABU FAYSAL"; 2009; Doctor (individual) [SDGT].
MASHREK FUND; a.k.a. AL MASHREK a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, AL NAIMEH, Abdelrahman Imer al Jaber (a.k.a.
HOLDING; a.k.a. AL MASHREQ INVESTMENT Mushari Abd Aziz Saleh"), Zabadani, Syria; AL NEAIMI, Abdulrahman Omair; a.k.a. AL-
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. DOB 1974; alt. DOB 1975 (individual) [SDGT]. NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman
"MASHRIQ"), Damascus, Syria [SYRIA]. AL MEZIDI, Badran Turki Hishan (a.k.a. AL Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin
AL MASRAF AL ZERAEI AL TAWENI (a.k.a. MAZIDIH, Badran Turki Hishan; a.k.a. AL- 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
AGRICULTURAL COOPERATIVE BANK; a.k.a. MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
"ACB"), Al Naanaa Garden, Damascus, Syria; SHA'BANI, Badran Turki Hisham al-Mazidih; NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
Postal Box 4325, Damascus, Syria; Tall, a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
Damascus, Syria; Doma, Doma, Syria; Badran al-Turki; a.k.a. HISHAN, Badran Turki; AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
Zabadani, Damascus, Syria; Katana, a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
Damascus, Syria; Al Qatifa, Damascus, Syria; "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; 1954; Passport 00868774 (Qatar) expires 27
Nabek, Damascus, Syria; Yabrood, Damascus, a.k.a. "ABU 'AZZAM"; a.k.a. "ABU Apr 2014; Personal ID Card 25463401784
Syria; Daria, Damascus, Syria; Alksoaa, GHADIYAH"), Zabadani, Syria; DOB 1977; alt. (Qatar) expires 06 Dec 2019 (individual)
Damascus, Syria; Al Qounaitra, Syria; Deraa, DOB 1978; alt. DOB 1979; POB Mosul, Iraq [SDGT].
Syria; Azraa, Syria; Alsnmin, Syria; Gazallah, (individual) [SDGT]. AL NAJI, Abu Al Bara'a (a.k.a. AL TAHI,
Syria; Nawa, Syria; Sweida, Syria; Shahba, AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
Sweida, Syria; Salkhad, Sweida, Syria; Algaria, MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
Sweida, Syria; Homs, Syria; Talkah, Homs, Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
Syria; Tadmer, Homs, Syria; Al Rastan, Homs, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
Syria; Al Qasser, Homs, Syria; Shin, Homs, Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL, a.k.a. AL-TALHI, Abdul Rahim Hammad
Syria; Agricultural Cooperative Bank Building, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim
Damascus Tajhez, 4325, Damascus, Syria; MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; Hammad; a.k.a. ALTALHI, Abdulrheem
Website www.agrobank.gov.sy [SYRIA]. a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
AL MASRI, Abd Al Wakil (a.k.a. ALI, Hassan; alt. DOB 29 Apr 1949; POB Kuwait; nationality a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,
a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa Saudi Arabia; citizen Saudi Arabia; Passport F Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. 137998 issued 18 Apr 2004 expires 24 Feb Saudi Arabia; DOB 08 Dec 1961; POB Al-
FADIL, Mustafa Muhamad; a.k.a. FAZUL, 2009; Doctor (individual) [SDGT]. Shefa, Al-Taif, Saudi Arabia; nationality Saudi
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; AL MOWAFI, Ramzi Mahmoud (a.k.a. MAWAFI, Arabia; Passport F275043 (Saudi Arabia)
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Ramzi; a.k.a. MOWAFI, Ramzi; a.k.a. MUWAFI, issued 29 May 2004 expires 05 Apr 2009
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Ramzi); DOB 1952; POB Egypt (individual) (individual) [SDGT].
"YUSSRR, Abu"); DOB 23 Jun 1976; POB [SDGT]. AL NEAIMI, Abdulrahman Omair (a.k.a. AL
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MOJIL, NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL-
Kenyan ID No. 12773667; Serial No. Abdulhamid Sulaiman M.; a.k.a. AL MU'JIL, Abd NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman
201735161 (individual) [SDGT]. al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin
AL MAZIDIH, Akram Turki Hishan (a.k.a. AL- Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
HISHAN, Akram Turki; a.k.a. AL-MAZIDIH, Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr. a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
Akram Turki Hishan; a.k.a. "ABU AKRAM"; Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
1974; alt. DOB 1975; alt. DOB 1979 (individual) "ABDALLAH, Abu"); DOB 28 Apr 1949; alt. AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
[SDGT]. DOB 29 Apr 1949; POB Kuwait; nationality NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
AL MAZIDIH, Badran Turki Hishan (a.k.a. AL Saudi Arabia; citizen Saudi Arabia; Passport F 1954; Passport 00868774 (Qatar) expires 27
MEZIDI, Badran Turki Hishan; a.k.a. AL- 137998 issued 18 Apr 2004 expires 24 Feb Apr 2014; Personal ID Card 25463401784
MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- 2009; Doctor (individual) [SDGT]. (Qatar) expires 06 Dec 2019 (individual)
SHA'BANI, Badran Turki Hisham al-Mazidih; AL MU'JIL, Abd al-Hamid Sulaiman (a.k.a. AL [SDGT].
a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL AL NOBANI, Ali (a.k.a. AL-OBEIDI, Ahmed
Badran al-Turki; a.k.a. HISHAN, Badran Turki; MUJAL, Dr. Abd al-Hamid; a.k.a. AL-MU'AJJAL, Hassan Kaka; a.k.a. AL-UBAYDI, Ahmad
a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hassan Kaka; a.k.a. HAZIM KAKA), Al
"ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL, Humayra Village, Taza sub district, Iraq; Kurdi
a.k.a. "ABU 'AZZAM"; a.k.a. "ABU Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. Al Nasir village, Iraq; DOB 1949; POB Baghdad,
GHADIYAH"), Zabadani, Syria; DOB 1977; alt. MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; Iraq; nationality Iraq; Passport F032516 (Iraq)
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; issued 04 May 1976 (individual) [IRAQ3].
February 3, 2017 - 44 -
AL NOUR BROADCASTING STATION (a.k.a. AL EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
NOUR RADIO; a.k.a. AL NUR RADIO; a.k.a. EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS
RADIO ANNOUR), Abed Al Nour Street, PO EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND
Box 197/25, Alghobeiri, Haret Hriek, Beirut, MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
Lebanon; Additional Sanctions Information - OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
Subject to Secondary Sanctions Pursuant to the OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE;
Hizballah Financial Sanctions Regulations; ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
info@al-nour.net; www.al-nour.net [SDGT]. COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
AL NOUR RADIO (a.k.a. AL NOUR COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
BROADCASTING STATION; a.k.a. AL NUR EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Street, PO Box 197/25, Alghobeiri, Haret Hriek, BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
Beirut, Lebanon; Additional Sanctions BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Information - Subject to Secondary Sanctions OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
Pursuant to the Hizballah Financial Sanctions a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Regulations; info@al-nour.net; www.al-nour.net a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
[SDGT]. ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
AL NUR RADIO (a.k.a. AL NOUR a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
BROADCASTING STATION; a.k.a. AL NOUR MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Street, PO Box 197/25, Alghobeiri, Haret Hriek, BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
Beirut, Lebanon; Additional Sanctions AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Information - Subject to Secondary Sanctions 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
Pursuant to the Hizballah Financial Sanctions UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Regulations; info@al-nour.net; www.al-nour.net a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
[SDGT]. INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
AL NUSRAH FRONT FOR THE PEOPLE OF a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
LEVANT (a.k.a. AL-NUSRAH FRONT; a.k.a. COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
AL-NUSRAH FRONT IN LEBANON; a.k.a. UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
CONQUEST OF THE LEVANT FRONT; a.k.a. Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
FATAH AL-SHAM FRONT; a.k.a. FATEH AL- Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
SHAM FRONT; a.k.a. FRONT FOR THE Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
CONQUEST OF SYRIA; a.k.a. FRONT FOR Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
THE CONQUEST OF SYRIA/THE LEVANT; Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
a.k.a. FRONT FOR THE LIBERATION OF THE Yemen; Aden, Yemen; Taix, Yemen; Abian, AL OMGI AND BROS COMPANY (a.k.a. AL
LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY
AL-SHAM MIN MUJAHEDI AL-SHAM FI Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR
SAHAT AL-JIHAD; a.k.a. JABHAT AL- Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL-AMAQI LIL-
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Yemen [SDGT] (Linked To: AL-QA'IDA IN THE SARAFAH COMPANY; a.k.a. AL-AMQI
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. ARABIAN PENINSULA; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY
JABHAT FATH AL SHAM; a.k.a. JABHAT Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-OMAG AND BROS
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAGI & BRO.
a.k.a. THE FRONT FOR THE LIBERATION OF AL OMGE AND BROS FOR EXCHANGE MONEY EXCHANGE COMPANY; a.k.a. AL-
AL SHAM; a.k.a. "SUPPORT FRONT FOR THE COMPANY (a.k.a. AL OMGE AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL-
PEOPLE OF THE LEVANT"; a.k.a. "THE COMPANY MONEY EXCHANGE; a.k.a. AL OMAQY EXCHANGE CORPORATION; a.k.a.
VICTORY FRONT") [FTO] [SDGT]. OMGI AND BROS COMPANY; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE
AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI, AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE
Tarik; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Iraq; AMQI EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
DOB 1945; POB Baghdad, Iraq; nationality Iraq; EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS
Passport 212331 (Iraq) (individual) [IRAQ2]. EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND
AL OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
EXCHANGE (a.k.a. AL OMGE AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
FOR EXCHANGE COMPANY; a.k.a. AL OMGI OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE;
AND BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
February 3, 2017 - 45 -
ALOMQY & BROS. FOR MONEY EXCHANGE; [SDGT] (Linked To: AL-QA'IDA IN THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
a.k.a. AL-OMQY AND BROS COMPANY FOR ARABIAN PENINSULA; Linked To: AL-OMGY SALVATION FOUNDATION; a.k.a. NEW
MONEY EXCHANGE; a.k.a. AL-OMQY FOR AND BROTHERS MONEY EXCHANGE). JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
EXCHANGING CO.; a.k.a. ALUMGY AND AL PETRA COMPANY FOR GOODS FOR THE PRESERVATION OF THE HOLY
BROS MONEY EXCHANGE; a.k.a. AL-UMGY TRANSPORT LTD (a.k.a. PETRA SITES; a.k.a. THE ISLAMIC ARMY FOR THE
AND BROS MONEY EXCHANGE; a.k.a. AL- NAVIGATION & INTERNATIONAL TRADING LIBERATION OF THE HOLY PLACES; a.k.a.
'UMQI BUREAUX DE CHANGE; a.k.a. AL- CO. LTD.; a.k.a. PETRA NAVIGATION AND THE JIHAD GROUP; a.k.a. THE WORLD
UMQI CURRENCY EXCHANGE COMPANY; INTERNATIONAL TRADING CO. LTD.), Hai Al ISLAMIC FRONT FOR JIHAD AGAINST JEWS
a.k.a. AL-'UMQI GROUP FOR TRADE AND Wahda Mahalat 906, 906 Zulak 50, House 14, AND CRUSADERS; a.k.a. USAMA BIN LADEN
INVESTMENT; a.k.a. AL-UMQI HAWALA; Baghdad, Iraq [IRAQ2]. NETWORK; a.k.a. USAMA BIN LADEN
a.k.a. AL-'UMQI MONEY EXCHANGE AL PHARAKIM (a.k.a. ALFARACHEM ORGANIZATION) [FTO] [SDGT] [SDT].
COMPANY; a.k.a. OMQI COMPANY; a.k.a. COMPANY LIMITED; a.k.a. ALFARACHEM AL QAISI, Naif Saleh Salem (a.k.a. AL QAYSI,
UMQI EXCHANGE), Al-Mukalla Branch, Al- PHARMACEUTICALS INDUSTRIES LIMITED; Nayif Salih Salim; a.k.a. AL-GHAYSI, Nayif;
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, a.k.a. ALFARAKIM), 27 Al Amarat Street, a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
Hadhramout, Yemen; Galam Street, Taiz, Khartoum, Sudan [SUDAN]. Governorate, Yemen; Sana, Sana Governorate,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, AL QAEDA (a.k.a. AL QAIDA; a.k.a. AL QA'IDA; Yemen; DOB 01 Jan 1983; POB Albaidah,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; Yemen; citizen Yemen; Passport 04796738
Qusayir, Hadramawt, Yemen; Hadhramout, a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL-
Yemen; Aden, Yemen; Taix, Yemen; Abian, INTERNATIONAL FRONT FOR FIGHTING QA'IDA IN THE ARABIAN PENINSULA).
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, JEWS AND CRUSADES; a.k.a. ISLAMIC AL QARAWI, Abu Yahya (a.k.a. AL QARAWI,
Yemen; Almhahra, Yemen; Albaidah, Yemen; ARMY; a.k.a. ISLAMIC ARMY FOR THE Saleh; a.k.a. AL QARAWI, Saleh Abudullah
Shabwah, Yemen; Lahej, Yemen; Suqatra, LIBERATION OF HOLY SITES; a.k.a. ISLAMIC Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE SALVATION FOUNDATION; a.k.a. NEW KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
ARABIAN PENINSULA; Linked To: AL-OMGY, JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP Abdullah; a.k.a. "FAWAKEH"; a.k.a.
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, FOR THE PRESERVATION OF THE HOLY "MOOTASEM"); DOB 15 Nov 1982; POB
Muhammad Salih Abd-Rabbuh). SITES; a.k.a. THE ISLAMIC ARMY FOR THE Brydah, Saudi Arabia; nationality Saudi Arabia;
AL OMQI, Mohammed Saleh Abdurabu (a.k.a. LIBERATION OF THE HOLY PLACES; a.k.a. Passport E646989 (individual) [SDGT].
ABDORABOH, Mohammed Saleh; a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD AL QARAWI, Saleh (a.k.a. AL QARAWI, Abu
ALAMQE, Mohammed Saleh A; a.k.a. AL- ISLAMIC FRONT FOR JIHAD AGAINST JEWS Yahya; a.k.a. AL QARAWI, Saleh Abudullah
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. AND CRUSADERS; a.k.a. USAMA BIN LADEN Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
ALAMQY, Mohammed Salih Abdrabah; a.k.a. NETWORK; a.k.a. USAMA BIN LADEN KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
AL-OMAQY, Mohammed Saleh Abd Rabo; ORGANIZATION) [FTO] [SDGT] [SDT]. Abdullah; a.k.a. "FAWAKEH"; a.k.a.
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; "MOOTASEM"); DOB 15 Nov 1982; POB
a.k.a. AL-OMGY, Muhammad Salih Abd- a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; Brydah, Saudi Arabia; nationality Saudi Arabia;
Rabbuh (Arabic: ;) a.k.a. a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. Passport E646989 (individual) [SDGT].
AL-UMAQI, Muhammad Salih Abd-Rabbuh; INTERNATIONAL FRONT FOR FIGHTING AL QARAWI, Saleh Abudullah Saleh (a.k.a. AL
a.k.a. AL-UMGY, Muhammad Salih Abd- JEWS AND CRUSADES; a.k.a. ISLAMIC QARAWI, Abu Yahya; a.k.a. AL QARAWI,
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih ARMY; a.k.a. ISLAMIC ARMY FOR THE Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
Abdurabbuh; a.k.a. AL-UMQI, Muhammad LIBERATION OF HOLY SITES; a.k.a. ISLAMIC KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, SALVATION FOUNDATION; a.k.a. NEW Abdullah; a.k.a. "FAWAKEH"; a.k.a.
Muhammad Saleh Abd-Rabbuh), Jamal Street, JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP "MOOTASEM"); DOB 15 Nov 1982; POB
under Royal Hotel, Taiz, Yemen; Mukalla, FOR THE PRESERVATION OF THE HOLY Brydah, Saudi Arabia; nationality Saudi Arabia;
Yemen; Al Hudaydah San'a' Street, J Dirham, SITES; a.k.a. THE ISLAMIC ARMY FOR THE Passport E646989 (individual) [SDGT].
Salam, Hadramawt, Yemen; Al Amqi Company, LIBERATION OF THE HOLY PLACES; a.k.a. AL QAYSI, Nayif Salih Salim (a.k.a. AL QAISI,
Al Makla, Ash Shaykh Uthman, Hadramawt, THE JIHAD GROUP; a.k.a. THE WORLD Naif Saleh Salem; a.k.a. AL-GHAYSI, Nayif;
Yemen; Sayyiun, Suq As Sarrafin, Sayun, ISLAMIC FRONT FOR JIHAD AGAINST JEWS a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
Yemen; Shabwat, Ataq, Shabwah, Yemen; AND CRUSADERS; a.k.a. USAMA BIN LADEN Governorate, Yemen; Sana, Sana Governorate,
Tarim, At Tawahi Street, Tarim, Yemen; DOB NETWORK; a.k.a. USAMA BIN LADEN Yemen; DOB 01 Jan 1983; POB Albaidah,
11 Feb 1962; alt. DOB 12 Feb 1962; POB ORGANIZATION) [FTO] [SDGT] [SDT]. Yemen; citizen Yemen; Passport 04796738
Shakhawi, Hadramawt Governorate, Yemen; AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA; (Yemen) (individual) [SDGT] (Linked To: AL-
nationality Yemen; Passport 02729375 (Yemen) a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; QA'IDA IN THE ARABIAN PENINSULA).
issued 29 Dec 2009 expires 08 Dec 2013; alt. a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. AL QUDS INSTITUTE (a.k.a. AL QUDS
Passport 00692808 (Yemen) issued 03 Mar INTERNATIONAL FRONT FOR FIGHTING INTERNATIONAL INSTITUTION; a.k.a. AL-
2001 expires 03 Mar 2007; Identification JEWS AND CRUSADES; a.k.a. ISLAMIC QUDS FOUNDATION; a.k.a. AL-QUDS
Number 08010019189 (Yemen) (individual) ARMY; a.k.a. ISLAMIC ARMY FOR THE INTERNATIONAL FOUNDATION; a.k.a.
February 3, 2017 - 46 -
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. Bohamri Mosque, Sam Kano Moor, Peshawar, 40, Sector F-10/4, Islamabad, Pakistan; Jamiah
INTERNATIONAL JERUSALEM Pakistan; Peshawar, Pakistan; Registered Asma Lil Banaat, New Nadra Office, Lakki
FOUNDATION; a.k.a. JERUSALEM Charity No. 2150/5/4129 (Pakistan); alt. Marwat, Pakistan; Near the Mahdi Imami
INTERNATIONAL ESTABLISHMENT; a.k.a. Registered Charity No. 749/5/4129 (Pakistan) Bohamri Mosque, Sam Kano Moor, Peshawar,
JERUSALEM INTERNATIONAL [SDGT] (Linked To: MCLINTOCK, James Pakistan; Peshawar, Pakistan; Registered
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; Alexander). Charity No. 2150/5/4129 (Pakistan); alt.
a.k.a. THE INTERNATIONAL AL QUDS AL RAHMAH WELFARE ORGANIZATION (a.k.a. Registered Charity No. 749/5/4129 (Pakistan)
FOUNDATION; a.k.a. "IJF"), Hamra Street, AL RAHMAH WELFARE ORGANISATION; [SDGT] (Linked To: MCLINTOCK, James
Saroulla Building, 11th Floor; P.O. Box Beirut- a.k.a. AL RAHMAN WELFARE Alexander).
Hamra 113/5647, Beirut, Lebanon; Website ORGANISATION; a.k.a. ALRAHMAH AL RAHMAN, Shaykh Umar Abd; DOB 03 May
www.alquds-online.org; Email Address WELFARE ORG; a.k.a. ALRAHMAH WELFARE 1938; POB Egypt; Chief Ideological Figure of
institution@alquds-online.org; alt. Email ORGANISATION; a.k.a. AL-REHMAH ISLAMIC GAMA'AT (individual) [SDT].
Address alquds_institution@yahoo.com; alt. WELFARE ORGANIZATION; a.k.a. AR RAHMA AL RAIE TV CHANNEL (a.k.a. AL RA'Y
Email Address info@alquds-city.com [SDGT]. WELFARE TRUST; a.k.a. AR RAHMAH SATELLITE TELEVISION STATION; a.k.a. AL
AL QUDS INTERNATIONAL INSTITUTION WELFARE ORGANIZATION; a.k.a. AR RA'Y TV; a.k.a. AL-RA'I SATELLITE
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL-QUDS RAMMA WELFARE ORGANISATION; a.k.a. CHANNEL; a.k.a. AL-RA'Y SATELLITE
FOUNDATION; a.k.a. AL-QUDS AR-RAHMA WELFARE ORGANISATION; CHANNEL; a.k.a. AL-RA'Y SATELLITE
INTERNATIONAL FOUNDATION; a.k.a. a.k.a. AR-RAHMAH WELFARE TELEVISION CHANNEL; a.k.a. ARRAI TV;
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. ORGANISATION; a.k.a. AR-RAHMAN a.k.a. SATELLITE TELEVISION CHANNEL AL
INTERNATIONAL JERUSALEM WELFARE ORGANIZATION; a.k.a. AR-RAHNA RA'Y; a.k.a. THE OPINION SATELLITE
FOUNDATION; a.k.a. JERUSALEM WELFARE ORGANISATION; a.k.a. SCOTPAK TELEVISION CHANNEL), Near Damascus in
INTERNATIONAL ESTABLISHMENT; a.k.a. BUILD PVT LTD; a.k.a. "AL RAHMAN the Yaafur area, Syria; Website www.arrai.tv;
JERUSALEM INTERNATIONAL ORGANIZATION"; a.k.a. "AL RAHMAN Email Address info@arrai.tv [IRAQ3].
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; WELFARE FOUNDATION"; a.k.a. "RWO"), AL RASHEED TRUST (a.k.a. AL AMEEN
a.k.a. THE INTERNATIONAL AL QUDS House A, Street 40,, Sector F-10/4, Islamabad, TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL
FOUNDATION; a.k.a. "IJF"), Hamra Street, Pakistan; RWO Head Office, House B, Street AMIN WELFARE TRUST; a.k.a. AL MADINA
Saroulla Building, 11th Floor; P.O. Box Beirut- 40, Sector F-10/4, Islamabad, Pakistan; Jamiah TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
Hamra 113/5647, Beirut, Lebanon; Website Asma Lil Banaat, New Nadra Office, Lakki AMEEN TRUST; a.k.a. AL-MADINA TRUST;
www.alquds-online.org; Email Address Marwat, Pakistan; Near the Mahdi Imami a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID
institution@alquds-online.org; alt. Email Bohamri Mosque, Sam Kano Moor, Peshawar, TRUST; a.k.a. MAIMAR TRUST; a.k.a.
Address alquds_institution@yahoo.com; alt. Pakistan; Peshawar, Pakistan; Registered MAYMAR TRUST; a.k.a. MEYMAR TRUST;
Email Address info@alquds-city.com [SDGT]. Charity No. 2150/5/4129 (Pakistan); alt. a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-
AL RAHMAH WELFARE ORGANISATION (a.k.a. Registered Charity No. 749/5/4129 (Pakistan) Iftah, Nazimabad, Karachi, Pakistan; Office
AL RAHMAH WELFARE ORGANIZATION; [SDGT] (Linked To: MCLINTOCK, James Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti
a.k.a. AL RAHMAN WELFARE Alexander). Plaza, near Liaquat Bagh, Murree Road,
ORGANISATION; a.k.a. ALRAHMAH AL RAHMAN WELFARE ORGANISATION (a.k.a. Rawalpindi, Pakistan; Jamia Masjid, Sulaiman
WELFARE ORG; a.k.a. ALRAHMAH WELFARE AL RAHMAH WELFARE ORGANISATION; Park, Begum Pura, Lahore, Pakistan; Office
ORGANISATION; a.k.a. AL-REHMAH a.k.a. AL RAHMAH WELFARE Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road,
WELFARE ORGANIZATION; a.k.a. AR RAHMA ORGANIZATION; a.k.a. ALRAHMAH Chowk Yadgaar, Peshawar, Pakistan; Office
WELFARE TRUST; a.k.a. AR RAHMAH WELFARE ORG; a.k.a. ALRAHMAH WELFARE Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan
WELFARE ORGANIZATION; a.k.a. AR ORGANISATION; a.k.a. AL-REHMAH Dental Clinic Surgeon, Main Baxar, Mingora,
RAMMA WELFARE ORGANISATION; a.k.a. WELFARE ORGANIZATION; a.k.a. AR RAHMA Swat, Pakistan; Office Dha'rb-i-M'unin, opposite
AR-RAHMA WELFARE ORGANISATION; WELFARE TRUST; a.k.a. AR RAHMAH Khyber Bank, Abbottabad Road, Mansehra,
a.k.a. AR-RAHMAH WELFARE WELFARE ORGANIZATION; a.k.a. AR Pakistan; University Road, Opposite Baitul
ORGANISATION; a.k.a. AR-RAHMAN RAMMA WELFARE ORGANISATION; a.k.a. Mukaram, Gulshan-e Iqbal, Karachi, Pakistan;
WELFARE ORGANIZATION; a.k.a. AR-RAHNA AR-RAHMA WELFARE ORGANISATION; Opposite Jang Press, I.I. Chundrigar Road,
WELFARE ORGANISATION; a.k.a. SCOTPAK a.k.a. AR-RAHMAH WELFARE Karachi, Pakistan; TE-365, 3rd Floor, Deans
BUILD PVT LTD; a.k.a. "AL RAHMAN ORGANISATION; a.k.a. AR-RAHMAN Trade Centre, Peshawar Cantt., Pakistan;
ORGANIZATION"; a.k.a. "AL RAHMAN WELFARE ORGANIZATION; a.k.a. AR-RAHNA Operations in Afghanistan: Herat, Jalalabad,
WELFARE FOUNDATION"; a.k.a. "RWO"), WELFARE ORGANISATION; a.k.a. SCOTPAK Kabul, Kandahar, Mazar Sharif. Also
House A, Street 40,, Sector F-10/4, Islamabad, BUILD PVT LTD; a.k.a. "AL RAHMAN operations in: Kosovo, Chechnya [SDGT].
Pakistan; RWO Head Office, House B, Street ORGANIZATION"; a.k.a. "AL RAHMAN AL RASHEED TRUST (a.k.a. AL RASHID
40, Sector F-10/4, Islamabad, Pakistan; Jamiah WELFARE FOUNDATION"; a.k.a. "RWO"), TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.
Asma Lil Banaat, New Nadra Office, Lakki House A, Street 40,, Sector F-10/4, Islamabad, AL-RASHID TRUST; a.k.a. THE AID
Marwat, Pakistan; Near the Mahdi Imami Pakistan; RWO Head Office, House B, Street ORGANIZATION OF THE ULEMA), Kitab Ghar,
February 3, 2017 - 47 -
Darul Ifta Wal Irshad, Nazimabad No. 4, opposite Khyber Bank, Abbottabad Road, TELEVISION CHANNEL AL RA'Y; a.k.a. THE
Karachi, Pakistan; Office Dha'rb-i-M'unin, Mansehra, Pakistan; Office Dha'rb-i-M'unin, OPINION SATELLITE TELEVISION
opposite Khyber Bank, Abbottabad Road, Z.R. Brothers, Katchehry Road, Chowk CHANNEL), Near Damascus in the Yaafur area,
Mansehra, Pakistan; Office Dha'rb-i-M'unin, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Syria; Website www.arrai.tv; Email Address
Z.R. Brothers, Katchehry Road, Chowk M'unin, Room no. 3, Third Floor, Moti Plaza, info@arrai.tv [IRAQ3].
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- near Liaquat Bagh, Murree Road, Rawalpindi, AL RA'Y TV (a.k.a. AL RAIE TV CHANNEL;
M'unin, Room no. 3, Third Floor, Moti Plaza, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. a.k.a. AL RA'Y SATELLITE TELEVISION
near Liaquat Bagh, Murree Road, Rawalpindi, Dawa Khan Dental Clinic Surgeon, Main Baxar, STATION; a.k.a. AL-RA'I SATELLITE
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Mingora, Swat, Pakistan; 302b-40, Good Earth CHANNEL; a.k.a. AL-RA'Y SATELLITE
Dawa Khan Dental Clinic Surgeon, Main Baxar, Court, Opposite Pia Planitarium, Block 13a, CHANNEL; a.k.a. AL-RA'Y SATELLITE
Mingora, Swat, Pakistan; 302b-40, Good Earth Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton TELEVISION CHANNEL; a.k.a. ARRAI TV;
Court, Opposite Pia Planitarium, Block 13a, Center, Block 5, 6th Floor, Clifton, Karachi, a.k.a. SATELLITE TELEVISION CHANNEL AL
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Pakistan; 605 Landmark Plaza, 11 Chundrigar RA'Y; a.k.a. THE OPINION SATELLITE
Center, Block 5, 6th Floor, Clifton, Karachi, Road, Opposite Jang Building, Karachi, TELEVISION CHANNEL), Near Damascus in
Pakistan; 605 Landmark Plaza, 11 Chundrigar Pakistan; Jamia Masjid, Sulaiman Park, Begum the Yaafur area, Syria; Website www.arrai.tv;
Road, Opposite Jang Building, Karachi, Pura, Lahore, Pakistan; Operations in Email Address info@arrai.tv [IRAQ3].
Pakistan; Jamia Masjid, Sulaiman Park, Begum Afghanistan: Herat, Jalalabad, Kabul, AL REHMAT TRUST (a.k.a. AL-RAHMAT
Pura, Lahore, Pakistan; Operations in Kandahar, Mazar Sharif; Also operations in: TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR-
Afghanistan: Herat, Jalalabad, Kabul, Kosovo,Chechnya [SDGT]. RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
Kandahar, Mazar Sharif; Also operations in: AL RASHIDI, Yaqoob Mansoor (a.k.a. AL- a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
Kosovo,Chechnya [SDGT]. RASHIDI, Mohammad Yaqub; a.k.a. AL- Housing Area (DHA), Lahore, Pakistan; Office
AL RASHID TRUST (a.k.a. AL AMEEN TRUST; RASHIDI, Yaqub Mansoor; a.k.a. 22, Third Floor, al Fatah Plaza, Commerical
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, Market, Rawalpindi, Pakistan; Room No. 22, 3rd
WELFARE TRUST; a.k.a. AL MADINA TRUST; James Alexander; a.k.a. MCLINTOCK, Yaqub; Floor, al-Fateh Plaza, Commerical Market
a.k.a. AL RASHEED TRUST; a.k.a. AL-AMEEN a.k.a. MCLINTOK, James Alexander; a.k.a. UR Road, Chandi Chowk, Rawalpindi, Pakistan;
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. "AL Karachi, Pakistan; Nelam Road, Bandi Chehza,
RASHEED TRUST; a.k.a. AL-RASHID TRUST; SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Muzaffarabad, Pakistan; Balakot, Besyan
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; Chouk, Pakistan; Rajana Road, Srah-Salah,
TRUST; a.k.a. MEYMAR TRUST; a.k.a. a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, Haripur, Pakistan; Rehana Road, Sirai Salih,
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Post Box #22, G.P.O. Haripur, Northwest
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. Frontier Province, Pakistan [SDGT].
M'unin, Room no. 3, Third Floor, Moti Plaza, "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad AL RUBAYSH, Ibrahim Bin Sulayman (a.k.a. AL
near Liaquat Bagh, Murree Road, Rawalpindi, Qari Maulana"; a.k.a. "YAQUB, Qari"), House RUBAYSH, Sheikh Ibrahim Bin Sulayman;
Pakistan; Jamia Masjid, Sulaiman Park, Begum 6B, Street 40,, Sector F-10/4, Islamabad, a.k.a. AL RUBEISH, Ibrahim Salman
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Pakistan; Peshawar, Pakistan; DOB 23 Mar Mohammed; a.k.a. AL-RUBAISH, Ibrahim;
Z.R. Brothers, Katchehry Road, Chowk 1964; alt. DOB 22 Mar 1964; POB a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH,
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Borehamwood, Hertfordshire, England, United Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Kingdom; alt. POB Dundee, Scotland, United MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
Surgeon, Main Baxar, Mingora, Swat, Pakistan; Kingdom; nationality United Kingdom; alt. 1980; POB Buridah, al-Qasim, Saudi Arabia;
Office Dha'rb-i-M'unin, opposite Khyber Bank, nationality Pakistan; Passport 706309249 nationality Saudi Arabia (individual) [SDGT].
Abbottabad Road, Mansehra, Pakistan; (United Kingdom); alt. Passport 40526584 AL RUBAYSH, Sheikh Ibrahim Bin Sulayman
University Road, Opposite Baitul Mukaram, (United Kingdom) issued 10 Nov 2003; alt. (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman;
Gulshan-e Iqbal, Karachi, Pakistan; Opposite Passport 039822418 (United Kingdom); alt. a.k.a. AL RUBEISH, Ibrahim Salman
Jang Press, I.I. Chundrigar Road, Karachi, Passport AA1721192 (Pakistan); alt. Passport Mohammed; a.k.a. AL-RUBAISH, Ibrahim;
Pakistan; TE-365, 3rd Floor, Deans Trade AA1721191 (Pakistan); National ID No. a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH,
Centre, Peshawar Cantt., Pakistan; Operations 6110159731197 (Pakistan); alt. National ID No. Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
in Afghanistan: Herat, Jalalabad, Kabul, 8265866120651 (Pakistan) (individual) [SDGT] MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
Kandahar, Mazar Sharif. Also operations in: (Linked To: LASHKAR E-TAYYIBA; Linked To: 1980; POB Buridah, al-Qasim, Saudi Arabia;
Kosovo, Chechnya [SDGT]. TALIBAN; Linked To: AL QA'IDA). nationality Saudi Arabia (individual) [SDGT].
AL RASHID TRUST (a.k.a. AL RASHEED AL RA'Y SATELLITE TELEVISION STATION AL RUBEISH, Ibrahim Salman Mohammed
TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman;
AL-RASHID TRUST; a.k.a. THE AID TV; a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin
ORGANIZATION OF THE ULEMA), Kitab Ghar, a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a. Sulayman; a.k.a. AL-RUBAISH, Ibrahim; a.k.a.
Darul Ifta Wal Irshad, Nazimabad No. 4, AL-RA'Y SATELLITE TELEVISION CHANNEL; AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH,
Karachi, Pakistan; Office Dha'rb-i-M'unin, a.k.a. ARRAI TV; a.k.a. SATELLITE Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
February 3, 2017 - 48 -
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB AL SILSILAH AL DHAHABA (a.k.a. GOLDEN Bosnia and Herzegovina; No. 26 Tahbanksa
1980; POB Buridah, al-Qasim, Saudi Arabia; CHAIN (Arabic: ;) a.k.a. SELSELAT Ulica, Sarajevo, Bosnia and Herzegovina
nationality Saudi Arabia (individual) [SDGT]. AL THAHAB; a.k.a. SELSELAT AL THAHAB [SDGT].
AL SAGHIR, Akhuk (a.k.a. AL QARAWI, Abu FOR MONEY EXCHANGE; a.k.a. SILSALAT AL TANZANI, Ahmad (a.k.a. AHMAD, Abu Bakr;
Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL AL DHAB; a.k.a. SILSILAH MONEY a.k.a. AHMED, Abubakar; a.k.a. AHMED,
QARAWI, Saleh Abudullah Saleh; a.k.a. AL- EXCHANGE COMPANY; a.k.a. SILSILAT Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin MONEY EXCHANGE COMPANY; a.k.a. a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
Abdullah; a.k.a. "FAWAKEH"; a.k.a. SILSILET AL THAHAB), Al-Kadhumi Complex, Ahmed Khalfan; a.k.a. ALI, Ahmed Khalfan;
"MOOTASEM"); DOB 15 Nov 1982; POB al Harthia, Baghdad, Iraq; al Abbas Street, a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
Brydah, Saudi Arabia; nationality Saudi Arabia; Karbala, Iraq [SDGT] (Linked To: ISLAMIC a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Passport E646989 (individual) [SDGT]. STATE OF IRAQ AND THE LEVANT). Ahmed Khalfan; a.k.a. GHILANI, Ahmad
AL SAHRAWI, Abu Yahya Yunis (a.k.a. ABU AL SUNUT DEVELOPMENT COMPANY (a.k.a. Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
BAKAR, Mohammad Hassan; a.k.a. AL-LIBI, ALSUNUT DEVELOPMENT COMPANY), No. 1 Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan; Block 5 East, Khartoum 2, P.O. Box 1840, a.k.a. MOHAMMED, Shariff Omar; a.k.a.
a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan Khartoum, Sudan; Website www.alsunut.com; ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
Muhammad Abu Bakr; a.k.a. QAYED, Email Address A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
Muhammad Hassan; a.k.a. RASHID, Abu info.AlsunutKhartoum@alsunut.com; Email a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); Address info.AlsunutDubai@alsunut.com Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
DOB 1963; POB Libya; nationality Libya [SUDAN]. Apr 1974; alt. DOB 01 Aug 1970; POB
(individual) [SDGT]. AL TAHI, Abdulrahim (a.k.a. AL NAJI, Abu Al Zanzibar, Tanzania; citizen Tanzania
AL SANABIL (a.k.a. AL-SANBAL; a.k.a. Bara'a; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. (individual) [SDGT].
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, AL TOKHI, Qari Saifullah (a.k.a. SAHAB, Qari;
JAMI'A SANABIL LIL IGATHA WA AL- 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim a.k.a. SAIFULLAH, Qari), Quetta, Pakistan;
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. DOB 1964; alt. DOB 1963 to 1965; POB Daraz
WA ALTINMIA; a.k.a. SANABAL; a.k.a. AL-TALHI, Abdul Rahim Hammad Ahmad; Jaldak, Qalat District, Zabul Province,
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. Afghanistan; citizen Afghanistan (individual)
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR ALTALHI, Abdulrheem Hammad A; a.k.a. AL- [SDGT].
RELIEF AND DEVELOPMENT; a.k.a. SANABIL TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, AL UBAYDA, Mulfit Kar Iiyas (a.k.a. ALMANCI,
FOR AID AND DEVELOPMENT; a.k.a. Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR,
SANABIL FOR RELIEF AND DEVELOPMENT; "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR,
a.k.a. SANABIL GROUP FOR RELIEF AND 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
DEVELOPMENT; a.k.a. SANIBAL; a.k.a. Arabia; nationality Saudi Arabia; Passport Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), F275043 (Saudi Arabia) issued 29 May 2004 "ABDULLAH THE TURK"; a.k.a. "ABU
Sidon, Lebanon [SDGT]. expires 05 Apr 2009 (individual) [SDGT]. OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
AL SHAHBOZ KHAN GENERAL TRADING LLC. AL TAHLI, Abd Al-Rahim (a.k.a. AL NAJI, Abu Al TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
(a.k.a. SHAHBAZ KHAN GENERAL TRADING Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL- "AL TURKI KYOSEV"), Germany; Gungoren
LLC), Al Ghas Building, Baniyas Square, Al TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd Merkez Mahallesi Toros Sokak 6/5, Istanbul,
Rigga Area, Flat No. 106, Dubai, United Arab al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
Emirates; P.O. Box 24241, Dubai, United Arab Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. Germany; nationality Germany; alt. nationality
Emirates; P.O. Box 40754, Dubai, United Arab AL-TALHI, Abdul Rahim Hammad Ahmad; Turkey; Passport TR-M842033 (Turkey) issued
Emirates; Shop No. 16, Baniyas Centre, Dubai, a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. 02 May 2002 expires 24 Jul 2007; Associated
United Arab Emirates; C.R. No. 52060 (United ALTALHI, Abdulrheem Hammad A; a.k.a. AL- with Islamic Jihad Group (individual) [SDGT].
Arab Emirates) [SDNTK]. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, AL USTA, Abdelrazag Elsharif (a.k.a. AL-USTA,
AL SHAM COMPANY (a.k.a. AL-SHAM Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. 'Abd Al-Razzaq Al-Sharif; a.k.a. ELOSTA,
COMPANY; a.k.a. CHAM HOLDING; a.k.a. "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al-
CHAM INVESTMENT GROUP; a.k.a. SHAM 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-
HOLDING COMPANY SAL; a.k.a. "CHAM"; Arabia; nationality Saudi Arabia; Passport MULAY, 'Abd"), undetermined; DOB 20 Jun
a.k.a. "SHAM HOLDING"), Cham Holding F275043 (Saudi Arabia) issued 29 May 2004 1963; POB SOGUMA, LIBYA; nationality United
Building, Daraa Highway, Sahnaya Area, P.O. expires 05 Apr 2009 (individual) [SDGT]. Kingdom (individual) [SDGT].
Box 9525, Damascus, Syria [SYRIA]. AL TAIBAH, INTL. (a.k.a. TAIBAH AL WAFA (a.k.a. AL WAFA ORGANIZATION;
AL SHARAA, Farouk (a.k.a. AL-SHARA, Farouk; INTERNATIONAL : BOSNIA BRANCH; a.k.a. a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a.
a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, TAIBAH INTERNATIONAL AID AGENCY; a.k.a. WAFA HUMANITARIAN ORGANIZATION)
Farouk; a.k.a. SHARAA, Farouk); DOB 1938; TAIBAH INTERNATIONAL AID ASSOCIATION; [SDGT].
POB Dar'a, Syria; Vice president (individual) a.k.a. TAIBAH INTERNATIONAL AIDE AL WAFA ORGANIZATION (a.k.a. AL WAFA;
[SYRIA]. ASSOCIATION), Avde Smajlovic 6, Sarajevo, a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a.
February 3, 2017 - 49 -
WAFA HUMANITARIAN ORGANIZATION) YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. AL-ZAWARA SATELLITE TELEVISION
[SDGT]. a.k.a. "YMB"), Yarmouk Valley, Daraa Province, STATION; a.k.a. AL-ZAWRA TELEVISION
AL WAFA, Yahya Abu (a.k.a. GILL, Muhammad Syria [SDGT]. STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
Hussain; a.k.a. GILL, Muhammad Hussein; AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed; STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
Lake Road, Lahore, Pakistan; DOB 07 Apr a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee ZORAH CHANNEL), Syria [IRAQ3].
1937; nationality Pakistan; National ID No. shelter Alte Ziegelei, Mainz 55128, Germany; AL ZOURA TV STATION (a.k.a. AL ZAOURA
35202-8457000-3 (Pakistan) (individual) DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. NETWORK; a.k.a. AL ZAWRAH TELEVISION;
[SDGT]. DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- a.k.a. AL-ZAWARA SATELLITE TELEVISION
AL WAQFIYA AL USRAH AL FILASTINIA (a.k.a. Zawr, Syria; alt. POB Baghdad, Iraq; nationality STATION; a.k.a. AL-ZAWRA TELEVISION
AL-WAQFIYA ASSOCIATION; a.k.a. AL- Syria; Travel Document Number A0003900 STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
WAQFIYYAH FOR THE FAMILIES OF THE (Germany); Temporary suspension of ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
MARTYRS AND DETAINEES IN LEBANON; deportation No. T04338017, expired 08 May STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
a.k.a. ENDOWMENT FOR CARE OF 2013, issued by Alien's Office of the city of ZORAH CHANNEL), Syria [IRAQ3].
LEBANESE AND PALESTINIAN FAMILIES; Mainz (individual) [SDGT]. AL-ABADIN, Zayn (a.k.a. AL-SURI, Yaseen;
a.k.a. LEBANESE AND PALESTINIAN AL ZAHRANI, Faysal Ahmad Bin Ali (a.k.a. a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin
FAMILIES ENTITLEMENT; a.k.a. ALZAHRANI, Faisal Ahmed Ali; a.k.a. AL- Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al-
PALESTINIAN AND LEBANESE FAMILIES ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL- Farid); DOB 1982; POB al-Qamishli, Syria;
WELFARE TRUST; a.k.a. THE ASSOCIATION JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu nationality Syria; ethnicity Kurdish (individual)
FOR THE WELFARE OF PALESTINIAN AND Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. [SDGT].
LEBANESE FAMILIES; a.k.a. THE "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. AL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR,
ASSOCIATION TO DEAL WITH PALESTINIAN DOB 18 Jan 1986; nationality Saudi Arabia; Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL-
AND LEBANESE PRISONERS; a.k.a. THE Passport K142736 (Saudi Arabia) issued 14 Jul ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
PALESTINIAN AND LEBANESE FAMILIES 2011; alt. Passport G579315 (Saudi Arabia) "Abu Rawaha the Italian"; a.k.a. "Abu the
WELFARE ASSOCIATION; a.k.a. WAKFIA (individual) [SDGT] (Linked To: ISLAMIC Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc
RAAIA ALASRA ALFALESTINIA STATE OF IRAQ AND THE LEVANT). Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- AL ZAOURA NETWORK (a.k.a. AL ZAWRAH a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01
ISRA AL-LIBNANIYA WA AL-FALASTINIYA; TELEVISION; a.k.a. AL ZOURA TV STATION; Oct 1992 to 31 Oct 1992; POB Marrakech,
a.k.a. WAQFIYA RI'AYA AL-USRA AL- a.k.a. AL-ZAWARA SATELLITE TELEVISION Morocco (individual) [SDGT].
FILISTINYA WA AL-LUBNANYA; a.k.a. STATION; a.k.a. AL-ZAWRA TELEVISION AL-ABSI, Amru (a.k.a. "Abu al-Asir"; a.k.a. "Abu
WELFARE ASSOCIATION FOR PALESTINIAN STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- al-Athir"); DOB 1979; POB Saudi Arabia
AND LEBANESE FAMILIES; a.k.a. WELFARE ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE (individual) [SDGT].
OF THE PALESTINIAN AND LEBANESE STATION; a.k.a. ZAWRAH TV STATION; a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed Sebib
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- ZORAH CHANNEL), Syria [IRAQ3]. (a.k.a. AJAMI, Ajaj; a.k.a. AL-AJAMI, Hajaj;
6028, Beirut, Lebanon; P.O. Box 13-7692, AL ZAROONI EXCHANGE (a.k.a. ALZROONI a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI,
Beirut, Lebanon; Email Address EXCHANGE; a.k.a. M/S. AL ZAROONI Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
Wakf_osra@hotmail.com; alt. Email Address EXCHANGE), P.O. Box 116348, Dubai, United Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
Wakf_oara@yahoo.com; alt. Email Address Arab Emirates; Near Florida Hotel, Building of Fahid Hijaj Muhammad Sabib); DOB 10 Aug
Wrfl77@hotmail.com; alt. Email Address Abdul Rahim Mohd. Ismail Badri, Al Sabkha 1987; POB Kuwait; nationality Kuwait
wafla@terra.net.lb; Registered Charity No. Street, Naif Road, Deira, Dubai, United Arab (individual) [SDGT].
1455/99; alt. Registered Charity No. 1155/99 Emirates; Sikhat Al Khail Road, Dubai, United AL-'ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963;
[SDGT]. Arab Emirates; Website POB Egypt (individual) [SDGT].
AL WASEL AND BABEL GENERAL TRADING www.alzarooniexchange.ae; C.R. No. 91715; AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963;
LLC, Ibrahim Saeed Lootah Building, Al Ramool Dubai Chamber of Commerce Membership No. POB Egypt (individual) [SDGT].
Street, P.O. Box 10631 & 638, Rashidya, Dubai, 70103; RTN 823410101; License 535436 AL-ADNANI, Abu Mohamed (a.k.a. AL-ADNANI,
United Arab Emirates; Baghdad, Iraq [IRAQ2]. [TCO]. Abu Mohammad; a.k.a. AL-ADNANI, Abu
AL YARMUK BRIGADE (a.k.a. BRIGADE OF AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI, Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a.
THE YARMOUK MARTYRS; a.k.a. KATIBAH Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI, AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
SHUHADA' AL-YARMOUK; a.k.a. LIWA' Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19 Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS Jun 1951; POB Giza, Egypt; Passport 1084010 Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al-
OF YARMOUK; a.k.a. SHOHADAA AL- (Egypt); alt. Passport 19820215; Operational Adnani; a.k.a. FALAH, Jaber Taha; a.k.a.
YARMOUK BRIGADE; a.k.a. SHUHADA AL and Military Leader of JIHAD GROUP FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
YARMOUK BRIGADE; a.k.a. SHUHDA AL- (individual) [SDGT] [SDT]. POB Banash, Syria; nationality Syria (individual)
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK AL ZAWRAH TELEVISION (a.k.a. AL ZAOURA [SDGT].
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. NETWORK; a.k.a. AL ZOURA TV STATION;
February 3, 2017 - 50 -
AL-ADNANI, Abu Mohammad (a.k.a. AL- (Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Abu Mohammed; a.k.a. AL-BANSHI, Taha; ALAGHA, Abu Obaidah Khairy Hafiz (a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
Hussein Nazal; a.k.a. AL-SHAMI, Abu- Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Muhammad al-Adnani; a.k.a. FALAH, Jaber Ubaida Khairee Hafez; a.k.a. AL AGHA, Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Sultan Street, Khalidiya Business Center, 3rd
DOB 1977; POB Banash, Syria; nationality Khairy; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Syria (individual) [SDGT]. a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque,
AL-ADNANI, Abu Mohammed (a.k.a. AL- AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter,
ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi
Abu Mohammad; a.k.a. AL-BANSHI, Taha; Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
Hussein Nazal; a.k.a. AL-SHAMI, Abu- Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Muhammad al-Adnani; a.k.a. FALAH, Jaber Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
DOB 1977; POB Banash, Syria; nationality "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
Syria (individual) [SDGT]. 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; ALAGHA, Abu Obidah Khairi Hafez (a.k.a.
ALAGHA, Abu Obaida Khairy (a.k.a. AGHA, Abu a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
Obaida Khairy Hafiz; a.k.a. AGHA, Abu Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Ubaida Khairee Hafez; a.k.a. AL AGHA,
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
H; a.k.a. ALAGHA, Abu Obaidah Khairy Hafiz; Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a. Sultan Street, Khalidiya Business Center, 3rd Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL- Floor, Khalidiya, Jeddah 21492, Saudi Arabia; a.k.a. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA, Ar Rawdah Quarter, Near An Nuwaysir Mosque, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu Jeddah, Saudi Arabia; Ar Rawdah Quarter, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu 1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- (Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, ALAGHA, Abu Obeidah Kheiri (a.k.a. AGHA, Abu Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Sultan Street, Khalidiya Business Center, 3rd
Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL- Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Ar Rawdah Quarter, Near An Nuwaysir Mosque, AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA, Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu Near Mosque Mujib Al Maddah, Jeddah, Saudi
Near Mosque Mujib Al Maddah, Jeddah, Saudi Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
Arabia; DOB 03 May 1964; alt. DOB 02 May Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
1964; POB Taif, Saudi Arabia; nationality Saudi Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
Arabia; Passport H376590 (Saudi Arabia) Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
expires 16 Oct 2012; alt. Passport B912630 Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
(Saudi Arabia); National ID No. 1020539712 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
February 3, 2017 - 51 -
AL-AGHA, Abu Ubayda Khayri (a.k.a. AGHA, Abu-Obaidah K."; a.k.a. "HAFITH, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida 21492, Saudi Arabia; Al Rawdah, Jeddah H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh 21492, Saudi Arabia; Pr. Amir Sultan Street, ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Khalidiya Business Center, 3rd Floor, Khalidiya, ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Jeddah 21492, Saudi Arabia; Ar Rawdah Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Quarter, Near An Nuwaysir Mosque, Jeddah, Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Saudi Arabia; Ar Rawdah Quarter, Near Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
Ubaydah Khayri; a.k.a. AL-AGHA, Abu Mosque Mujib Al Maddah, Jeddah, Saudi Hafiz; a.k.a. EL AGHA, Abou Oubida Khairy
Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a.
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGHA, Abu Ubaydah Khayri Hafiz (a.k.a. Abu-Obaidah K."; a.k.a. "HAFITH, Abu
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu 21492, Saudi Arabia; Al Rawdah, Jeddah
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Ubaida Khairee Hafez; a.k.a. AL AGHA, 21492, Saudi Arabia; Pr. Amir Sultan Street,
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Khalidiya Business Center, 3rd Floor, Khalidiya,
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Jeddah 21492, Saudi Arabia; Ar Rawdah
Sultan Street, Khalidiya Business Center, 3rd Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Quarter, Near An Nuwaysir Mosque, Jeddah,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Saudi Arabia; Ar Rawdah Quarter, Near
Ar Rawdah Quarter, Near An Nuwaysir Mosque, AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Mosque Mujib Al Maddah, Jeddah, Saudi
Jeddah, Saudi Arabia; Ar Rawdah Quarter, AGHA, Abu Ubaydah Khayri; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
(Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
(Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AHDAL, Abdallah Bin Faisal (a.k.a. AL-
HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL,
AL-AGHA, Abu Ubaydah Khayri (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Sultan Street, Khalidiya Business Center, 3rd Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Ar Rawdah Quarter, Near An Nuwaysir Mosque, Abdallah Faysal), Ash Shihr District, Hadramawt
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Jeddah, Saudi Arabia; Ar Rawdah Quarter, Governorate, Yemen; DOB Jan 1959; citizen
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Near Mosque Mujib Al Maddah, Jeddah, Saudi Yemen (individual) [SDGT] (Linked To: AL-
Khayri Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Arabia; DOB 03 May 1964; alt. DOB 02 May QA'IDA IN THE ARABIAN PENINSULA).
Hafez; a.k.a. EL AGHA, Abou Oubida Khairy 1964; POB Taif, Saudi Arabia; nationality Saudi AL-AHDAL, Abdallah Bin Faysal (a.k.a. AL-
Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. Arabia; Passport H376590 (Saudi Arabia) AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL,
HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu expires 16 Oct 2012; alt. Passport B912630 Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah (Saudi Arabia); National ID No. 1020539712 Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, HAMAS). Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; ALAGHA, Abuobaida Khairy Hafez (a.k.a. AGHA, Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
February 3, 2017 - 52 -
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Yemen (individual) [SDGT] (Linked To: AL- Yemen (individual) [SDGT] (Linked To: AL-
Abdallah Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA). QA'IDA IN THE ARABIAN PENINSULA).
Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Bin Faysal (a.k.a. AL- AL-AHMAD, Ahmad Muhammad Yunis (a.k.a.
Yemen (individual) [SDGT] (Linked To: AL- AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL, AL-BADANI, Ahmad Muhammad Mahmud
QA'IDA IN THE ARABIAN PENINSULA). Abdallah Bin Faysal; a.k.a. AL-AHDAL, 'Abdallah; a.k.a. AL-BARRANI, Ahmad
AL-AHDAL, Abdallah Faisal (a.k.a. AL-AHDAL, Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah Muhammad Al-Abdullah), Al-Mazzah Al-Jabal
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- District, 6 Subdistrict, 3 area, Al-Iskan complex,
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faysal; AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, 40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep
a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah 1978; POB Al-Anbar, Iraq; nationality Iraq;
Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Passport H0347417 (Iraq) issued 20 Feb 2003
Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, expires 19 Feb 2011; passport place of issue:
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- Abdallah Faysal), Ash Shihr District, Hadramawt Al-Anbar, Iraq (individual) [IRAQ2].
AHDEL, Abdullah; a.k.a. AL-ALAHADIL, Governorate, Yemen; DOB Jan 1959; citizen AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL-
Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah Yemen (individual) [SDGT] (Linked To: AL- AHMAD, Mahmoud Diab; a.k.a. AL-AHMAD,
Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA). Mahmud Dhiyab); DOB 1953; POB Mosul or
Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Faisal (a.k.a. AL-AHDAL, Baghdad, Iraq; nationality Iraq; Former Minister
Yemen (individual) [SDGT] (Linked To: AL- Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah of Interior (individual) [IRAQ2].
QA'IDA IN THE ARABIAN PENINSULA). Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD,
AL-AHDAL, Abdallah Faysal (a.k.a. AL-AHDAL, a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmud
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Dhiyab); DOB 1953; POB Mosul or Baghdad,
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin Iraq; nationality Iraq; Former Minister of Interior
a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDAL, Abdullah Faysal; (individual) [IRAQ2].
Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD,
Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmoud
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- Abdallah Faysal), Ash Shihr District, Hadramawt Diab); DOB 1953; POB Mosul or Baghdad, Iraq;
AHDEL, Abdullah; a.k.a. AL-ALAHADIL, Governorate, Yemen; DOB Jan 1959; citizen nationality Iraq; Former Minister of Interior
Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah Yemen (individual) [SDGT] (Linked To: AL- (individual) [IRAQ2].
Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA). AL-AHMAD, Najm Hamad; DOB 1969; POB
Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Faysal (a.k.a. AL-AHDAL, Aleppo, Syria; Minister of Justice (individual)
Yemen (individual) [SDGT] (Linked To: AL- Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah [SYRIA].
QA'IDA IN THE ARABIAN PENINSULA). Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; AL-AHMAD, Sa'ad Muhammad Yunis,
AL-AHDAL, Abdullah (a.k.a. AL-AHDAL, Abdallah a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Damascus, Syria; DOB 01 Jan 1981; POB
Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Baghdad, Iraq; nationality Iraq; Identification
Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin Number 159014 (Iraq) (individual) [IRAQ2].
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; AL-AHMED, Muhammad Yunis (a.k.a. AHMAD,
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Muhammad Yunis; a.k.a. AHMED, Muhammad
Abdullah Bin Faysal; a.k.a. AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Yunis; a.k.a. AL-BADRANI, Muhammad Yunis
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Abdallah Faysal), Ash Shihr District, Hadramawt Ahmad; a.k.a. AL-MOALI, Mohammed Yunis
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Governorate, Yemen; DOB Jan 1959; citizen Ahmed), Al-Dawar Street, Bludan, Syria;
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Yemen (individual) [SDGT] (Linked To: AL- Damascus, Syria; Mosul, Iraq; Wadi al-Hawi,
Abdallah Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA). Iraq; Dubai, United Arab Emirates; Al-Hasaka,
Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. AL- Syria; DOB 1949; POB Al-Mowall, Mosul, Iraq;
Yemen (individual) [SDGT] (Linked To: AL- HAMATI, Muhammad; a.k.a. AL-MAKKI, Abu nationality Iraq (individual) [IRAQ2].
QA'IDA IN THE ARABIAN PENINSULA). Asim), Yemen (individual) [SDGT]. AL-AHSAN CHARITABLE ORGANIZATION
AL-AHDAL, Abdullah Bin Faisal (a.k.a. AL- AL-AHDEL, Abdullah (a.k.a. AL-AHDAL, Abdallah (a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL, Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
Abdallah Bin Faysal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; AL-BIR AND AL-IHSAN ORGANIZATION;
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- a.k.a. AL-BIRR WA AL-IHSAN CHARITY
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
AHDAL, Abdullah Bin Faysal; a.k.a. AL-AHDAL, Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; SOCIETY; a.k.a. BIR WA ELEHSSAN
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- SOCIETY; a.k.a. BIRR AND ELEHSSAN
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, SOCIETY; a.k.a. ELEHSSAN; a.k.a.
Abdallah Faysal), Ash Shihr District, Hadramawt Abdallah Faysal), Ash Shihr District, Hadramawt ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
Governorate, Yemen; DOB Jan 1959; citizen Governorate, Yemen; DOB Jan 1959; citizen SOCIETY AND BIRR; a.k.a. ELEHSSAN
February 3, 2017 - 53 -
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; "HASAN, 'Ali bin"); DOB 14 Jan 1979; Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; nationality Kuwait; Passport 002981367 DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
a.k.a. THE BENEVOLENT CHARITABLE (Kuwait) (individual) [SDGT]. Sharqat, Salah ad-Din Province, Iraq; alt. POB
ORGANIZATION), AL-MUZANNAR ST, AL- AL-AJMI, Doctor Shafi (a.k.a. AL-AJMI, Shafi Mosul, Iraq; nationality Iraq (individual) [SDGT].
NASIR AREA, Gaza City, Gaza, Palestinian; Sultan Mohammed; a.k.a. AL-AJMI, Sheikh AL-'AJUZ, Sami Jasim Muhammad (a.k.a. AL-
Jenin, West Bank, Palestinian; Bethlehem, Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3, 'AJUZ, Sami Jasim; a.k.a. AL-JABURI, Sami
West Bank, Palestinian; Ramallah, West Bank, Street 327, Building 41, Al-Uqaylah, Kuwait; Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
Palestinian; Tulkarm, West Bank, Palestinian; DOB 01 Jan 1973; POB Warah, Kuwait; MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
Lebanon; P.O. BOX 398, Hebron, West Bank, nationality Kuwait; Passport 0216155930 a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
Palestinian [SDGT]. (individual) [SDGT]. a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
AL-'AJAMI, 'Ali Hasan (a.k.a. AL-'AJMI, Abu al- AL-AJMI, Hajjaj Bin-Fahad (a.k.a. AJAMI, Ajaj; a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
Hassan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJAMI, DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Sheikh Hajaj; a.k.a. AL-'AJMI, Hajjaj Fahd Hajjaj Sharqat, Salah ad-Din Province, Iraq; alt. POB
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Fahid Mosul, Iraq; nationality Iraq (individual) [SDGT].
"HASAN, 'Ali bin"); DOB 14 Jan 1979; Hijaj Muhammad Sabib); DOB 10 Aug 1987; AL-AKHTAR MEDICAL CENTRE (a.k.a.
nationality Kuwait; Passport 002981367 POB Kuwait; nationality Kuwait (individual) AKHTARABAD MEDICAL CAMP; a.k.a. AL-
(Kuwait) (individual) [SDGT]. [SDGT]. AKHTAR TRUST INTERNATIONAL; a.k.a.
AL-AJAMI, Hajaj (a.k.a. AJAMI, Ajaj; a.k.a. AL- AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
ACMI, Hicac Fehid Hicac Muhammed Sebib; (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, Fehid Hicac Muhammed Sebib; a.k.a. AL- FOUNDATION; a.k.a. PAKISTANI RELIEF
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL- 2, Karachi 75300, Pakistan; Bahawalpur,
Fahid Hijaj Muhammad Sabib); DOB 10 Aug AJMI, Hijaj Fahid Hijaj Muhammad Sabib); DOB Pakistan; Bawalnagar, Pakistan; Gilgit,
1987; POB Kuwait; nationality Kuwait 10 Aug 1987; POB Kuwait; nationality Kuwait Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
(individual) [SDGT]. (individual) [SDGT]. Pakistan; Islamabad, Pakistan; Mirpur Khas,
AL-AJAMI, Sheikh Hajaj (a.k.a. AJAMI, Ajaj; AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac Muhammad, Pakistan; and all other offices
Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJMI, Fehid Hicac Muhammed Sebib; a.k.a. AL- worldwide [SDGT].
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; AL-AKHTAR TRUST INTERNATIONAL (a.k.a.
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL- AKHTARABAD MEDICAL CAMP; a.k.a. AL-
Fahid Hijaj Muhammad Sabib); DOB 10 Aug 'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib); AKHTAR MEDICAL CENTRE; a.k.a. AZMAT
1987; POB Kuwait; nationality Kuwait DOB 10 Aug 1987; POB Kuwait; nationality PAKISTAN TRUST; a.k.a. AZMAT-E-
(individual) [SDGT]. Kuwait (individual) [SDGT]. PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
AL-'AJMI, Abu al-Hassan (a.k.a. AL-'AJAMI, 'Ali AL-AJMI, Shafi Sultan Mohammed (a.k.a. AL- FOUNDATION; a.k.a. PAKISTANI RELIEF
Hasan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AJMI, Doctor Shafi; a.k.a. AL-AJMI, Sheikh FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3, 2, Karachi 75300, Pakistan; Bahawalpur,
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Street 327, Building 41, Al-Uqaylah, Kuwait; Pakistan; Bawalnagar, Pakistan; Gilgit,
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. DOB 01 Jan 1973; POB Warah, Kuwait; Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
"HASAN, 'Ali bin"); DOB 14 Jan 1979; nationality Kuwait; Passport 0216155930 Pakistan; Islamabad, Pakistan; Mirpur Khas,
nationality Kuwait; Passport 002981367 (individual) [SDGT]. Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
(Kuwait) (individual) [SDGT]. AL-AJMI, Sheikh Shafi (a.k.a. AL-AJMI, Doctor Muhammad, Pakistan; and all other offices
AL-'AJMI, 'Ali Hasan 'Ali (a.k.a. AL-'AJAMI, 'Ali Shafi; a.k.a. AL-AJMI, Shafi Sultan Mohammed; worldwide [SDGT].
Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Street ALAKTAN COTTON TRADING COMPANY
AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali 327, Building 41, Al-Uqaylah, Kuwait; DOB 01 (a.k.a. ALAKTAN TRADING COMPANY), P.O.
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Jan 1973; POB Warah, Kuwait; nationality Box 2067, Khartoum, Sudan [SUDAN].
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Kuwait; Passport 0216155930 (individual) ALAKTAN TRADING COMPANY (a.k.a.
"HASAN, 'Ali bin"); DOB 14 Jan 1979; [SDGT]. ALAKTAN COTTON TRADING COMPANY),
nationality Kuwait; Passport 002981367 AL-'AJUZ, Sami Jasim (a.k.a. AL-'AJUZ, Sami P.O. Box 2067, Khartoum, Sudan [SUDAN].
(Kuwait) (individual) [SDGT]. Jasim Muhammad; a.k.a. AL-JABURI, Sami 'ALA'LAH, 'Ali Salih Husayn (a.k.a. AL-TABUKI,
AL-'AJMI, 'Ali Hassan 'Ali (a.k.a. AL-'AJAMI, 'Ali Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. Ali Saleh Husain; a.k.a. AL-TABUKI, 'Ali Salih
Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu
AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-YAMI, 'Ali a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Abu"); DOB circa 1970; POB al-Hudaydah,
February 3, 2017 - 54 -
Yemen; nationality Yemen; Individual's height is Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan Jordan; nationality Jordan (individual) [SDGT]
5 feet 9 inches. (individual) [SDGT]. 1960; citizen Kuwait (individual) [SDGT]. (Linked To: AL-NUSRAH FRONT).
AL-ALAHADIL, Abdullah (a.k.a. AL-AHDAL, AL-'ALI, Hamed bin 'Abdallah (a.k.a. AL-ALI, Dr. AL-ALLAL, Ashraf Ahmad Fari (a.k.a. AL-'ALLAK,
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. Ashraf Ahmad Fari'; a.k.a. AL-URDUNI, Abu
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; Raghad; a.k.a. BASHQ, Abu Raghad; a.k.a.
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a,
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah AL-ALI, Hamid bin Abdallah Ahmed; a.k.a. Syria; DOB 15 Dec 1978; POB Amman, Jordan;
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin "ABU SALIM"); DOB 20 Jan 1960; citizen nationality Jordan (individual) [SDGT] (Linked
Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; Kuwait (individual) [SDGT]. To: AL-NUSRAH FRONT).
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed AL-ALMANI, Abu Talha (a.k.a. CUSPERT, Denis;
AHDEL, Abdullah; a.k.a. SADIQ AL-AHDAL, Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI, a.k.a. CUSPERT, Denis Mamadou; a.k.a.
Abdallah Faysal), Ash Shihr District, Hadramawt Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";
Governorate, Yemen; DOB Jan 1959; citizen 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
Yemen (individual) [SDGT] (Linked To: AL- Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.
QA'IDA IN THE ARABIAN PENINSULA). Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza 1960; citizen Kuwait (individual) [SDGT]. "TALHA THE GERMAN, Abu"), Syria
(individual) [SDGT]. AL-'ALI, Hamid 'Abdallah (a.k.a. AL-ALI, Dr. (individual) [SDGT].
AL-ALBANI, Abu Qatada (a.k.a. AL-ALBANI, Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-ALUSI, Umar Ahmad Ali (a.k.a. AL-TIKRITI,
Abu-Qatadah; a.k.a. JASHARI, Abdul; a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-ALI, Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a.
"IRAKI, Commander"), Syria; DOB 25 Sep a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; AL-TIKRITI, Omar Sabawi Ibrahim Hassan;
1976; POB Skopje, Macedonia; nationality a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen a.k.a. AL-TIKRITI, Umar Sabawi Ibrahim
Macedonia, The Former Yugoslav Republic of Kuwait (individual) [SDGT]. Hasan), Damascus, Syria; Al-Shahid Street, Al-
(individual) [SDGT] (Linked To: AL-NUSRAH AL-'ALI, Hamid 'Abdallah Ahmad (a.k.a. AL-ALI, Mahata Neighborhood, Az Zabadani, Syria;
FRONT). Dr. Hamed Abdullah; a.k.a. AL-'ALI, Hamed; Yemen; DOB circa 1970; POB Baghdad, Iraq;
AL-ALBANI, Abu-Qatadah (a.k.a. AL-ALBANI, a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL- nationality Iraq; Passport 2863795S (Iraq)
Abu Qatada; a.k.a. JASHARI, Abdul; a.k.a. ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; expires 23 Aug 2005 (individual) [IRAQ2].
JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; AL-AMAQI LIL-SARAFAH COMPANY (a.k.a. AL
"IRAKI, Commander"), Syria; DOB 25 Sep a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen OMGE AND BROS COMPANY MONEY
1976; POB Skopje, Macedonia; nationality Kuwait (individual) [SDGT]. EXCHANGE; a.k.a. AL OMGE AND BROS FOR
Macedonia, The Former Yugoslav Republic of AL-ALI, Hamid bin Abdallah Ahmed (a.k.a. AL- EXCHANGE COMPANY; a.k.a. AL OMGI AND
(individual) [SDGT] (Linked To: AL-NUSRAH ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI, BROS COMPANY; a.k.a. AL-AMQI
FRONT). Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; EXCHANGE; a.k.a. AL-AMQI MONEY
AL-ALI, Aous (a.k.a. ALI, Aous; a.k.a. ALI, Aus; a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid EXCHANGE; a.k.a. AL-OMAG AND BROS
a.k.a. ALI, Aws); DOB 15 Feb 1977; POB 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah EXCHANGE; a.k.a. AL-OMAGI & BRO.
Damascus, Syria; citizen Syria (individual) Ahmad; a.k.a. "ABU SALIM"); DOB 20 Jan MONEY EXCHANGE COMPANY; a.k.a. AL-
[SYRIA] (Linked To: MAKHLUF, Rami). 1960; citizen Kuwait (individual) [SDGT]. OMAKI EXCHANGE COMPANY; a.k.a. AL-
AL-ALI, Dr. Hamed Abdullah (a.k.a. AL-'ALI, AL-'ALI, Hamid Hamad (a.k.a. AL-'ALI, Hamad OMAQY EXCHANGE CORPORATION; a.k.a.
Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; Hamid; a.k.a. AL-'ALI, Hamid Hamad Hamid; ALOMGE AND BROS FOR EXCHANGE
a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB COMPANY; a.k.a. AL-OMGI EXCHANGE
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah Qatar; nationality Kuwait; Passport 001714467 COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah (Kuwait); alt. Passport 101505554 (individual) EXCHANGE; a.k.a. ALOMGY AND BROS
Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan [SDGT]. MONEY EXCHANGE; a.k.a. ALOMGY AND
1960; citizen Kuwait (individual) [SDGT]. AL-'ALI, Hamid Hamad Hamid (a.k.a. AL-'ALI, BROS. EXCHANGE; a.k.a. AL-OMGY AND
AL-'ALI, Hamad Hamid (a.k.a. AL-'ALI, Hamid Hamad Hamid; a.k.a. AL-'ALI, Hamid Hamad; BROTHERS MONEY EXCHANGE; a.k.a. AL-
Hamad; a.k.a. AL-'ALI, Hamid Hamad Hamid; a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB Qatar; nationality Kuwait; Passport 001714467 a.k.a. AL-OMGY EXCHANGE COMPANY;
Qatar; nationality Kuwait; Passport 001714467 (Kuwait); alt. Passport 101505554 (individual) a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
(Kuwait); alt. Passport 101505554 (individual) [SDGT]. ALOMQY & BROS. FOR MONEY EXCHANGE;
[SDGT]. AL-'ALLAK, Ashraf Ahmad Fari' (a.k.a. AL- a.k.a. AL-OMQY AND BROS COMPANY FOR
AL-'ALI, Hamed (a.k.a. AL-ALI, Dr. Hamed ALLAL, Ashraf Ahmad Fari; a.k.a. AL-URDUNI, MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Abdullah; a.k.a. AL-'ALI, Hamed bin 'Abdallah; Abu Raghad; a.k.a. BASHQ, Abu Raghad; EXCHANGING CO.; a.k.a. ALUMGY AND
a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid a.k.a. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), BROS MONEY EXCHANGE; a.k.a. AL-UMGY
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah Dar'a, Syria; DOB 15 Dec 1978; POB Amman, AND BROS MONEY EXCHANGE; a.k.a. AL-
Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
February 3, 2017 - 55 -
UMQI CURRENCY EXCHANGE COMPANY; Pakistan; TE-365, 3rd Floor, Deans Trade ARABIAN PENINSULA; Linked To: AL-OMGY
a.k.a. AL-'UMQI GROUP FOR TRADE AND Centre, Peshawar Cantt., Pakistan; Operations AND BROTHERS MONEY EXCHANGE).
INVESTMENT; a.k.a. AL-UMQI HAWALA; in Afghanistan: Herat, Jalalabad, Kabul, AL-AMQI EXCHANGE (a.k.a. AL OMGE AND
a.k.a. AL-'UMQI MONEY EXCHANGE Kandahar, Mazar Sharif. Also operations in: BROS COMPANY MONEY EXCHANGE; a.k.a.
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Kosovo, Chechnya [SDGT]. AL OMGE AND BROS FOR EXCHANGE
UMQI EXCHANGE), Al-Mukalla Branch, Al- AL-AMHAZ, Kamel (a.k.a. AMHAZ, Kamel; a.k.a. COMPANY; a.k.a. AL OMGI AND BROS
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
Hadhramout, Yemen; Galam Street, Taiz, Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th COMPANY; a.k.a. AL-AMQI MONEY
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Floor, Ghadir Building, Kods Street, Haret Hreik, EXCHANGE; a.k.a. AL-OMAG AND BROS
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Baabda, Lebanon; Ghadir, 5th Floor, Safarat, EXCHANGE; a.k.a. AL-OMAGI & BRO.
Qusayir, Hadramawt, Yemen; Hadhramout, Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, MONEY EXCHANGE COMPANY; a.k.a. AL-
Yemen; Aden, Yemen; Taix, Yemen; Abian, Embassies Street, Bir Hasan, Lebanon; Dallas OMAKI EXCHANGE COMPANY; a.k.a. AL-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Center, Saida Old Street, Chiah, Baabda, OMAQY EXCHANGE CORPORATION; a.k.a.
Yemen; Almhahra, Yemen; Albaidah, Yemen; Lebanon; DOB 04 Aug 1973; nationality ALOMGE AND BROS FOR EXCHANGE
Shabwah, Yemen; Lahej, Yemen; Suqatra, Lebanon; Additional Sanctions Information - COMPANY; a.k.a. AL-OMGI EXCHANGE
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Subject to Secondary Sanctions Pursuant to the COMPANY; a.k.a. AL-OMGY & BROS. MONEY
ARABIAN PENINSULA; Linked To: AL-OMGY, Hizballah Financial Sanctions Regulations; EXCHANGE; a.k.a. ALOMGY AND BROS
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Passport RL2244333 (Lebanon); Identification MONEY EXCHANGE; a.k.a. ALOMGY AND
Muhammad Salih Abd-Rabbuh). Number 61 Niha El-Mehfara; President and BROS. EXCHANGE; a.k.a. AL-OMGY AND
AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi Chief Executive Officer, Stars Group Holding BROTHERS MONEY EXCHANGE; a.k.a. AL-
(a.k.a. AMDOUNI, Meherez ben Ahdoud ben; (individual) [SDGT]. OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI, AL-AMIRI, Adnan Talib Hassim, 43 Palace a.k.a. AL-OMGY EXCHANGE COMPANY;
Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a. Mansions, Hammersmith, London, United a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
HAMDOUNI, Meherez; a.k.a. HASSAN, Kingdom (individual) [IRAQ2]. ALOMQY & BROS. FOR MONEY EXCHANGE;
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec ALAMQE, Mohammed Saleh A (a.k.a. a.k.a. AL-OMQY AND BROS COMPANY FOR
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec ABDORABOH, Mohammed Saleh; a.k.a. AL MONEY EXCHANGE; a.k.a. AL-OMQY FOR
1968; alt. DOB 14 Jul 1969; POB Tunis, OMQI, Mohammed Saleh Abdurabu; a.k.a. AL- EXCHANGING CO.; a.k.a. ALUMGY AND
Tunisia; alt. POB Naples, Italy; alt. POB Algeria; AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. BROS MONEY EXCHANGE; a.k.a. AL-UMGY
nationality Tunisia; Passport G737411 (Tunisia) ALAMQY, Mohammed Salih Abdrabah; a.k.a. AND BROS MONEY EXCHANGE; a.k.a. AL-
issued 24 Oct 1990 expires 20 Sep 1997; alt. AL-OMAQY, Mohammed Saleh Abd Rabo; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Passport 0801888 (Bosnia and Herzegovina) a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; UMQI CURRENCY EXCHANGE COMPANY;
(individual) [SDGT]. a.k.a. AL-OMGY, Muhammad Salih Abd- a.k.a. AL-'UMQI GROUP FOR TRADE AND
AL-AMEEN TRUST (a.k.a. AL AMEEN TRUST; Rabbuh (Arabic: ;) a.k.a. INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN AL-UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. AL-'UMQI MONEY EXCHANGE
WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-UMGY, Muhammad Salih Abd- COMPANY; a.k.a. OMQI COMPANY; a.k.a.
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID Rabbuh; a.k.a. AL-UMQI, Mohammad Salih UMQI EXCHANGE), Al-Mukalla Branch, Al-
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- Abdurabbuh; a.k.a. AL-UMQI, Muhammad Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
RASHEED TRUST; a.k.a. AL-RASHID TRUST; Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Muhammad Saleh Abd-Rabbuh), Jamal Street, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
TRUST; a.k.a. MEYMAR TRUST; a.k.a. under Royal Hotel, Taiz, Yemen; Mukalla, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Yemen; Al Hudaydah San'a' Street, J Dirham, Qusayir, Hadramawt, Yemen; Hadhramout,
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Salam, Hadramawt, Yemen; Al Amqi Company, Yemen; Aden, Yemen; Taix, Yemen; Abian,
M'unin, Room no. 3, Third Floor, Moti Plaza, Al Makla, Ash Shaykh Uthman, Hadramawt, Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
near Liaquat Bagh, Murree Road, Rawalpindi, Yemen; Sayyiun, Suq As Sarrafin, Sayun, Yemen; Almhahra, Yemen; Albaidah, Yemen;
Pakistan; Jamia Masjid, Sulaiman Park, Begum Yemen; Shabwat, Ataq, Shabwah, Yemen; Shabwah, Yemen; Lahej, Yemen; Suqatra,
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Tarim, At Tawahi Street, Tarim, Yemen; DOB Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Z.R. Brothers, Katchehry Road, Chowk 11 Feb 1962; alt. DOB 12 Feb 1962; POB ARABIAN PENINSULA; Linked To: AL-OMGY,
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Shakhawi, Hadramawt Governorate, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic nationality Yemen; Passport 02729375 (Yemen) Muhammad Salih Abd-Rabbuh).
Surgeon, Main Baxar, Mingora, Swat, Pakistan; issued 29 Dec 2009 expires 08 Dec 2013; alt. AL-AMQI MONEY EXCHANGE (a.k.a. AL OMGE
Office Dha'rb-i-M'unin, opposite Khyber Bank, Passport 00692808 (Yemen) issued 03 Mar AND BROS COMPANY MONEY EXCHANGE;
Abbottabad Road, Mansehra, Pakistan; 2001 expires 03 Mar 2007; Identification a.k.a. AL OMGE AND BROS FOR EXCHANGE
University Road, Opposite Baitul Mukaram, Number 08010019189 (Yemen) (individual) COMPANY; a.k.a. AL OMGI AND BROS
Gulshan-e Iqbal, Karachi, Pakistan; Opposite [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
Jang Press, I.I. Chundrigar Road, Karachi, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
February 3, 2017 - 56 -
AL-OMAG AND BROS EXCHANGE; a.k.a. AL- Muhammad Saleh Abd-Rabbuh), Jamal Street, Yemen; Shabwat, Ataq, Shabwah, Yemen;
OMAGI & BRO. MONEY EXCHANGE under Royal Hotel, Taiz, Yemen; Mukalla, Tarim, At Tawahi Street, Tarim, Yemen; DOB
COMPANY; a.k.a. AL-OMAKI EXCHANGE Yemen; Al Hudaydah San'a' Street, J Dirham, 11 Feb 1962; alt. DOB 12 Feb 1962; POB
COMPANY; a.k.a. AL-OMAQY EXCHANGE Salam, Hadramawt, Yemen; Al Amqi Company, Shakhawi, Hadramawt Governorate, Yemen;
CORPORATION; a.k.a. ALOMGE AND BROS Al Makla, Ash Shaykh Uthman, Hadramawt, nationality Yemen; Passport 02729375 (Yemen)
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI Yemen; Sayyiun, Suq As Sarrafin, Sayun, issued 29 Dec 2009 expires 08 Dec 2013; alt.
EXCHANGE COMPANY; a.k.a. AL-OMGY & Yemen; Shabwat, Ataq, Shabwah, Yemen; Passport 00692808 (Yemen) issued 03 Mar
BROS. MONEY EXCHANGE; a.k.a. ALOMGY Tarim, At Tawahi Street, Tarim, Yemen; DOB 2001 expires 03 Mar 2007; Identification
AND BROS MONEY EXCHANGE; a.k.a. 11 Feb 1962; alt. DOB 12 Feb 1962; POB Number 08010019189 (Yemen) (individual)
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- Shakhawi, Hadramawt Governorate, Yemen; [SDGT] (Linked To: AL-QA'IDA IN THE
OMGY AND BROTHERS MONEY nationality Yemen; Passport 02729375 (Yemen) ARABIAN PENINSULA; Linked To: AL-OMGY
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROTHERS MONEY EXCHANGE).
MONEY EXCHANGE; a.k.a. AL-OMGY Passport 00692808 (Yemen) issued 03 Mar AL-AMRIKI, Abu Mansour (a.k.a. AL-AMRIKI,
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR 2001 expires 03 Mar 2007; Identification Abu Mansur; a.k.a. AL-AMRIKI, Abu Mansuur;
EXCHANGE; a.k.a. ALOMQY & BROS. FOR Number 08010019189 (Yemen) (individual) a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI,
MONEY EXCHANGE; a.k.a. AL-OMQY AND [SDGT] (Linked To: AL-QA'IDA IN THE Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
BROS COMPANY FOR MONEY EXCHANGE; ARABIAN PENINSULA; Linked To: AL-OMGY "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
a.k.a. AL-OMQY FOR EXCHANGING CO.; AND BROTHERS MONEY EXCHANGE). 1984; POB Alabama, USA; Passport
a.k.a. ALUMGY AND BROS MONEY AL-AMQI, Said Salih Abd-Rabbuh (a.k.a. AL- 403062567 (United States); SSN 423-31-3021
EXCHANGE; a.k.a. AL-UMGY AND BROS OMAQI, Saeed Salah Abed Rabboh; a.k.a. (United States) (individual) [SOMALIA].
MONEY EXCHANGE; a.k.a. AL-'UMQI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- AL-AMRIKI, Abu Mansur (a.k.a. AL-AMRIKI, Abu
BUREAUX DE CHANGE; a.k.a. AL-UMQI OMGY, Said Salih Abd-Rabbuh (Arabic: Mansour; a.k.a. AL-AMRIKI, Abu Mansuur;
CURRENCY EXCHANGE COMPANY; a.k.a. ;) a.k.a. AL-OMQI, Saeed a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI,
AL-'UMQI GROUP FOR TRADE AND Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
INVESTMENT; a.k.a. AL-UMQI HAWALA; Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
a.k.a. AL-'UMQI MONEY EXCHANGE Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh 1984; POB Alabama, USA; Passport
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh 403062567 (United States); SSN 423-31-3021
UMQI EXCHANGE), Al-Mukalla Branch, Al- Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- (United States) (individual) [SOMALIA].
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- AL-AMRIKI, Abu Mansuur (a.k.a. AL-AMRIKI,
Hadhramout, Yemen; Galam Street, Taiz, Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Abu Mansour; a.k.a. AL-AMRIKI, Abu Mansur;
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Jan 1956; POB Hadramawt Governorate, a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; nationality Yemen (individual) [SDGT] Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout, (Linked To: AL-QA'IDA IN THE ARABIAN "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
Yemen; Aden, Yemen; Taix, Yemen; Abian, PENINSULA; Linked To: AL-OMGY AND 1984; POB Alabama, USA; Passport
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, BROTHERS MONEY EXCHANGE). 403062567 (United States); SSN 423-31-3021
Yemen; Almhahra, Yemen; Albaidah, Yemen; ALAMQY, Mohammed Salih Abdrabah (a.k.a. (United States) (individual) [SOMALIA].
Shabwah, Yemen; Lahej, Yemen; Suqatra, ABDORABOH, Mohammed Saleh; a.k.a. AL AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMQI, Mohammed Saleh Abdurabu; a.k.a. Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid;
ARABIAN PENINSULA; Linked To: AL-OMGY, ALAMQE, Mohammed Saleh A; a.k.a. AL- a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB
Muhammad Salih Abd-Rabbuh). AL-OMAQY, Mohammed Saleh Abd Rabo; 1968; POB California, USA; SSN 548-91-5411
AL-AMQI, Muhammad Salih 'Abd-Rabbuh (a.k.a. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; (United States) (individual) [SDGT].
ABDORABOH, Mohammed Saleh; a.k.a. AL a.k.a. AL-OMGY, Muhammad Salih Abd- AL-ANABI, Yusuf Abu-'Ubaydah (a.k.a. ABU
OMQI, Mohammed Saleh Abdurabu; a.k.a. Rabbuh (Arabic: ;) a.k.a. OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
ALAMQE, Mohammed Saleh A; a.k.a. AL-UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a.
ALAMQY, Mohammed Salih Abdrabah; a.k.a. a.k.a. AL-UMGY, Muhammad Salih Abd- AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
AL-OMAQY, Mohammed Saleh Abd Rabo; Rabbuh; a.k.a. AL-UMQI, Mohammad Salih INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Abdurabbuh; a.k.a. AL-UMQI, Muhammad Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
a.k.a. AL-OMGY, Muhammad Salih Abd- Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
Rabbuh (Arabic: ;) a.k.a. Muhammad Saleh Abd-Rabbuh), Jamal Street, Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
AL-UMAQI, Muhammad Salih Abd-Rabbuh; under Royal Hotel, Taiz, Yemen; Mukalla, Algeria; DOB 01 Jan 1969; POB Annaba,
a.k.a. AL-UMGY, Muhammad Salih Abd- Yemen; Al Hudaydah San'a' Street, J Dirham, Algeria; citizen Algeria (individual) [SDGT].
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Salam, Hadramawt, Yemen; Al Amqi Company, AL-ANFAL TRUST (a.k.a. AL MANSOOREEN;
Abdurabbuh; a.k.a. AL-UMQI, Muhammad Al Makla, Ash Shaykh Uthman, Hadramawt, a.k.a. AL MANSOORIAN; a.k.a. AL-
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Yemen; Sayyiun, Suq As Sarrafin, Sayun, MUHAMMADIA STUDENTS; a.k.a. ARMY OF
February 3, 2017 - 57 -
THE PURE; a.k.a. ARMY OF THE PURE AND Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
RIGHTEOUS; a.k.a. ARMY OF THE a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali Governorate, Kuwait; DOB 02 Aug 1984; POB
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Governorate, Kuwait; DOB 02 Aug 1984; POB Kuwait; citizen Kuwait; Passport 107609169
FALAH-E-INSANIAT FOUNDATION; a.k.a. Kuwait; citizen Kuwait; Passport 107609169 (Kuwait); Driver's License No. 3284670 expires
FALAH-E-INSANIYAT; a.k.a. FALAH-I- (Kuwait); Driver's License No. 3284670 expires 21 Aug 2017; Identification Number
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- 21 Aug 2017; Identification Number 284080201511 (individual) [SDGT] (Linked To:
I-INSANIYAT; a.k.a. HUMAN WELFARE 284080201511 (individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT).
FOUNDATION; a.k.a. HUMANITARIAN AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-ANNABI, Abou Obeida Youssef (a.k.a. ABU
WELFARE FOUNDATION; a.k.a. IDARA AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a.
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL-
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan; INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al- Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. 'Abdallah Hadi 'Abd al-Rahman Fayhan Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Algeria; DOB 01 Jan 1969; POB Annaba,
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, Algeria; citizen Algeria (individual) [SDGT].
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; 'Abdallah Hadi 'Abd al-Rahman Fayzan AL-ANSARI, Abu-Malik (a.k.a. AL-SHAMI, Abu-
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria;
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Governorate, Kuwait; DOB 02 Aug 1984; POB DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Kuwait; citizen Kuwait; Passport 107609169 Al-Tal, Syria; alt. POB Tell Mnin, Syria;
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. (Kuwait); Driver's License No. 3284670 expires nationality Syria; Passport 3987189 (individual)
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. 21 Aug 2017; Identification Number [SDGT] (Linked To: AL-NUSRAH FRONT).
WELFARE OF HUMANITY; a.k.a. "JUD"), 284080201511 (individual) [SDGT] (Linked To: AL-'ANZI, 'Abd al-Rahman Khalaf (a.k.a. AL-
Pakistan [FTO] [SDGT]. AL QA'IDA; Linked To: AL-NUSRAH FRONT). ANIZI, 'Abd al-Rahman Khalaf; a.k.a. AL-'ANIZI,
AL-ANI, Adib Shaban (a.k.a. SHABAN, Adib; AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a.
a.k.a. SHABAN, Dr. Adib); DOB 1952; Shiryan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu
nationality Iraq (individual) [IRAQ2]. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah";
AL-ANIZI, 'Abd al-Rahman Khalaf (a.k.a. AL- 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. "KUWAITI, Abu Shaima'"; a.k.a.
'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al- "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973
a.k.a. AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, (individual) [SDGT].
"ABU USAMA"; a.k.a. "AL-KUWAITI, Abu 'Abdallah Hadi 'Abd al-Rahman Fayhan AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah"; Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
"YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 'Abdallah Hadi 'Abd al-Rahman Fayzan 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
(individual) [SDGT]. Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-
AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday' a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali Rahman Fihan Shiryan; a.k.a. AL-'ANIZI,
(a.k.a. AL-ANIZI, 'Abd al-Rahman Khalaf; a.k.a. Governorate, Kuwait; DOB 02 Aug 1984; POB 'Abdullah Hadi 'Abd al-Rahman Fayzan
AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU Kuwait; citizen Kuwait; Passport 107609169 Sharifan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
USAMA"; a.k.a. "AL-KUWAITI, Abu Usamah"; (Kuwait); Driver's License No. 3284670 expires al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
a.k.a. "AL-RAHMAN, Abu Usamah"; a.k.a. 21 Aug 2017; Identification Number 'Abdallah Hadi 'Abd al-Rahman Fayzan
"KUWAITI, Abu Shaima'"; a.k.a. "YUSUF"); 284080201511 (individual) [SDGT] (Linked To: Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
DOB 01 Jan 1973 to 31 Dec 1973 (individual) AL QA'IDA; Linked To: AL-NUSRAH FRONT). a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
[SDGT]. AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Governorate, Kuwait; DOB 02 Aug 1984; POB
AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan (a.k.a. AL-'ANIZI, 'Abdallah Kuwait; citizen Kuwait; Passport 107609169
Fayhan Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. (Kuwait); Driver's License No. 3284670 expires
Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. AL- AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman 21 Aug 2017; Identification Number
'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi 284080201511 (individual) [SDGT] (Linked To:
Shiryan; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-'ANZI, AL QA'IDA; Linked To: AL-NUSRAH FRONT).
al-Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-
February 3, 2017 - 58 -
Rahman Fihan Shiryan; a.k.a. AL-'ANIZI, AL-AQSA (a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
'Abdullah Hadi 'Abd al-Rahman Fayzan FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
'Abdallah Hadi 'Abd al-Rahman Fayzan INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
Governorate, Kuwait; DOB 02 Aug 1984; POB AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Kuwait; citizen Kuwait; Passport 107609169 AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
(Kuwait); Driver's License No. 3284670 expires SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
21 Aug 2017; Identification Number a.k.a. CHARITABLE AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
284080201511 (individual) [SDGT] (Linked To: ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL QA'IDA; Linked To: AL-NUSRAH FRONT). SOCIETY TO HELP THE NOBLE AL-AQSA; SANABIL AL-AQSA CHARITABLE
AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. STICHTING AL-AQSA;
Sharifan al-Anzi (a.k.a. AL-'ANIZI, 'Abdallah CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.),
Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Kappellenstrasse 36, Aachen D-52066,
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Germany; <Head Office> [SDGT].
Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, a.k.a. "ASBL"), BD Leopold II 71, Brussels INTERNATIONAL FOUNDATION; a.k.a. AL-
'Abdallah Hadi 'Abd al-Rahman Fayhan 1080, Belgium [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Sharyan; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a. AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
"AL-ZUBAYR, Abu"), Hawali, Hawali ISLAMIC BANK), P.O. Box 3753, al-Beireh, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Governorate, Kuwait; DOB 02 Aug 1984; POB West Bank; Ramallah II 970, West Bank AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Kuwait; citizen Kuwait; Passport 107609169 [SDGT] [SDT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
(Kuwait); Driver's License No. 3284670 expires AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
21 Aug 2017; Identification Number FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
284080201511 (individual) [SDGT] (Linked To: ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ALAQEEL, Aqeel Abdulaziz A. (a.k.a. AL-AQIL, INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Aqeel Abdulaziz; a.k.a. AL-AQIL, Aqeel AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Abdulaziz Aqeeil); DOB 29 Apr 1949; POB AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Unaizah, Saudi Arabia; nationality Saudi Arabia; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Passport C 1415363 - 16/2/1421H issued 21 AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
May 2000; alt. Passport E 839024 issued 03 SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
Jan 2004 expires 08 Nov 2008 (individual) a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
[SDGT]. ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL, SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
Aqeel Abdulaziz A.; a.k.a. AL-AQIL, Aqeel a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
Abdulaziz Aqeeil); DOB 29 Apr 1949; POB CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
Unaizah, Saudi Arabia; nationality Saudi Arabia; MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Passport C 1415363 - 16/2/1421H issued 21 ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
May 2000; alt. Passport E 839024 issued 03 a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Jan 2004 expires 08 Nov 2008 (individual) SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
[SDGT]. FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL-AQIL, [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Aqeel Abdulaziz); DOB 29 Apr 1949; POB AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Unaizah, Saudi Arabia; nationality Saudi Arabia; FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Passport C 1415363 - 16/2/1421H issued 21 ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
May 2000; alt. Passport E 839024 issued 03 AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
Jan 2004 expires 08 Nov 2008 (individual) INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
[SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
February 3, 2017 - 59 -
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Denmark [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.)
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a. a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Noblev 79 NB, Malmo 21433, Sweden; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Nobelvagen 79 NB, Malmo 21433, Sweden AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
February 3, 2017 - 60 -
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE FOUNDATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA CHARITABLE FOUNDATION (a.k.a. a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA CHARITABLE FOUNDATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
February 3, 2017 - 61 -
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
February 3, 2017 - 62 -
40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Amoco Gardens, 40 Mint Road, Fordsburg AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
2033, Johannesburg, South Africa [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 6222200KBKN, Copenhagen,
AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Denmark [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA; a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE ORGANIZATION; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA CHARITABLE FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a. a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AQSA CHARITABLE FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE FOUNDATION; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE ORGANIZATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA CHARITABLE ORGANIZATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL-
February 3, 2017 - 63 -
AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Noblev 79 NB,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Malmo 21433, Sweden; Nobelvagen 79 NB,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; Malmo 21433, Sweden [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA ISLAMIC CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AL-AQSA SINABIL
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA CHARITABLE FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE
Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA INTERNATIONAL FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Nobelvagen 79 NB, Malmo 21433, Sweden a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
[SDGT]. SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), P.O. Box 421083,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- 2nd Floor, Amoco Gardens, 40 Mint Road,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Fordsburg 2033, Johannesburg, South Africa;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
a.k.a. CHARITABLE AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- South Africa [SDGT].
ESTABLISHMENT; a.k.a. CHARITABLE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE AQSA EST.) [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AL-AQSA INTERNATIONAL FOUNDATION;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA INTERNATIONAL FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL
a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA ISLAMIC CHARITABLE STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
P.O. Box 421083, 2nd Floor, Amoco Gardens, SOCIETY; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT;
South Africa; P.O. Box 421082, 2nd Floor, STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE SOCIETY TO HELP THE
Amoco Gardens, 40 Mint Road, Fordsburg STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
2033, Johannesburg, South Africa [SDGT]. AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL- FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
February 3, 2017 - 64 -
CHARITABLE AQSA EST.), P.O. Box 2364, AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
Islamabad, Pakistan [SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. AL-AQSA CHARITABLE FOUNDATION; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA CHARITABLE STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA INTERNATIONAL FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101,
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA INTERNATIONAL FOUNDATION
AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA ISLAMIC CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA CHARITABLE ORGANIZATION; CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), Kappellenstrasse a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. CHARITABLE SOCIETY TO HELP THE
36, Aachen D-52066, Germany; <Head Office> INTERNATIONAL FOUNDATION; a.k.a. AL- NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
[SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA CHARITABLE FOUNDATION; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA ISLAMIC CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH
SOCIETY; a.k.a. AL-AQSA SINABIL SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.) [SDGT].
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA INTERNATIONAL FOUNDATION
STIFTELSE; a.k.a. AL-AQSA SPANMAL CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE ORGANIZATION; a.k.a. AL-
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. CHARITABLE SOCIETY TO HELP THE SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA ISLAMIC CHARITABLE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AL-AQSA SINABIL
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. SWEDISH CHARITABLE AQSA EST.; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. "ASBL"), BD Leopold II 71, Brussels STIFTELSE; a.k.a. AL-AQSA SPANMAL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 1080, Belgium [SDGT]. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AQSSA SOCIETY YEMEN; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA CHARITABLE FOUNDATION; CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE SOCIETY TO HELP THE
STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
CHARITABLE AQSA EST.), Gerrit V/D AL-AQSA INTERNATIONAL FOUNDATION; AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA ISLAMIC CHARITABLE FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
Netherlands; Gerrit V/D Lindestraat 103 E, SOCIETY; a.k.a. AL-AQSA SINABIL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA CHARITABLE FOUNDATION; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE AQSA EST.), Kappellenstrasse
February 3, 2017 - 65 -
36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
[SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA INTERNATIONAL FOUNDATION SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH
SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Noblev 79 NB,
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB,
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA INTERNATIONAL FOUNDATION
AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA ISLAMIC CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), Gerrit V/D AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Netherlands; Gerrit V/D Lindestraat 103 E, SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083,
SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road,
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa;
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT].
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101, CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT]. CHARITABLE ORGANIZATION; a.k.a. AL-
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA INTERNATIONAL FOUNDATION AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. AL-AQSA ISLAMIC CHARITABLE
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA ISLAMIC CHARITABLE STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE AQSA EST.), P.O. Box SOCIETY; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a.
6222200KBKN, Copenhagen, Denmark ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT;
[SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE SOCIETY TO HELP THE
AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
(a.k.a. AL-AQSA; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
February 3, 2017 - 66 -
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA SINABIL
STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE AQSA EST.), P.O. Box 2364, CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
Islamabad, Pakistan [SDGT]. CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
ISLAMI BANK), P.O. Box 3753, al-Beireh, West a.k.a. AL-AQSA INTERNATIONAL CHARITABLE AL-AQSA ESTABLISHMENT;
Bank; Ramallah II 970, West Bank [SDGT] FOUNDATION; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
[SDT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), Gerrit V/D AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA INTERNATIONAL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Netherlands; Gerrit V/D Lindestraat 103 E, FOUNDATION; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.) [SDGT]. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
AL-AQSA ISLAMIC CHARITABLE SOCIETY a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA INTERNATIONAL AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
FOUNDATION; a.k.a. AL-AQSA SINABIL CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
STIFTELSE; a.k.a. AL-AQSA SPANMAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101,
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT].
AQSSA SOCIETY YEMEN; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY
CHARITABLE AL-AQSA ESTABLISHMENT; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE AQSA EST.), P.O. Box FOUNDATION; a.k.a. AL-AQSA SINABIL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 6222200KBKN, Copenhagen, Denmark ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
February 3, 2017 - 67 -
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. SANABIL AL-AQSA CHARITABLE
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364, a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. Kappellenstrasse 36, Aachen D-52066,
CHARITABLE FOUNDATION; a.k.a. AL-AQSA MARTYRS BATTALION (a.k.a. AL- Germany; <Head Office> [SDGT].
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA MARTYRS BRIGADE) [FTO] [SDGT] AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
CHARITABLE AQSA EST.), Noblev 79 NB, [SDT]. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
Malmo 21433, Sweden; Nobelvagen 79 NB, AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Malmo 21433, Sweden [SDGT]. MARTYRS BATTALION) [FTO] [SDGT] [SDT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SATELLITE TELEVISION (a.k.a. AL- AL-AQSA FOUNDATION; a.k.a. AL-AQSA
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA TV; a.k.a. HAMAS TV; a.k.a. SIRAJ AL- INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSA TV; a.k.a. THE AQSA LAMP), Jabaliya, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. AL- Gaza, Palestinian; Website www.aqsatv.ps; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; Email Address info@aqsatv.ps; Telephone: AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. AL-AQSA INTERNATIONAL 0097282851500; Fax: 0097282858208 [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FOUNDATION; a.k.a. AL-AQSA SINABIL AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
STIFTELSE; a.k.a. AL-AQSA SPANMAL FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
CHARITABLE FOUNDATION; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
CHARITABLE AQSA EST.), P.O. Box 421083, MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
2nd Floor, Amoco Gardens, 40 Mint Road, ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Fordsburg 2033, Johannesburg, South Africa; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
P.O. Box 421082, 2nd Floor, Amoco Gardens, SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
40 Mint Road, Fordsburg 2033, Johannesburg, FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
South Africa [SDGT]. a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA ISLAMIC CHARITABLE SOCIETY [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE ORGANIZATION; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. AL-AQSA INTERNATIONAL AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA SINABIL INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
STIFTELSE; a.k.a. AL-AQSA SPANMAL AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSSA SOCIETY YEMEN; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
a.k.a. CHARITABLE SOCIETY TO HELP THE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen,
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT].
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
February 3, 2017 - 68 -
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.)
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANMAL STIFTELSE; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. YEMEN; a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
February 3, 2017 - 69 -
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANMAL STIFTELSE; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
YEMEN; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AL-AQSA SPANMAL STIFTELSE; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE
YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Denmark [SDGT]. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA SPANM I STIFTELSE (a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AL-AQSA SPANMAL STIFTELSE; a.k.a. SANABIL AL-AQSA CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
February 3, 2017 - 70 -
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. "ASBL"), BD Leopold II 71, Brussels
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 1080, Belgium [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
[SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 14101, San 'a, Yemen [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; Noblev 79 NB, Malmo 21433, Sweden;
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Nobelvagen 79 NB, Malmo 21433, Sweden
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
February 3, 2017 - 71 -
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-ARORI, Salih (a.k.a. AL-AROURI, Salah; Suleiman; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, ARURI, Salih; a.k.a. AL-ARURI, Salih
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Saleh Muhammad Suleiman; a.k.a. AL-ARURI, Muhammad Sulayman; a.k.a. SULAYMAN,
a.k.a. CHARITABLE AL-AQSA Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
ESTABLISHMENT; a.k.a. CHARITABLE ARURI, Salih; a.k.a. AL-ARURI, Salih a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; Muhammad Sulayman; a.k.a. SULAYMAN, "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; Ramallah, West Bank; Passport 2525897
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. "SULAIMAN, Salih Dar"; a.k.a. (Palestinian); alt. Passport 3580327
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' "SULEIMAN, Salih"); DOB 19 Aug 1966; POB (Palestinian) (individual) [SDGT] (Linked To:
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Ramallah, West Bank; Passport 2525897 HAMAS).
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. (Palestinian); alt. Passport 3580327 AL-ARURI, Saleh (a.k.a. AL-ARORI, Salih; a.k.a.
SANABIL AL-AQSA CHARITABLE (Palestinian) (individual) [SDGT] (Linked To: AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh;
FOUNDATION; a.k.a. STICHTING AL-AQSA; HAMAS). a.k.a. AL-AROURI, Saleh Muhammad
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AROURI, Salah (a.k.a. AL-ARORI, Salih; Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL-
P.O. Box 421083, 2nd Floor, Amoco Gardens, a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, ARURI, Salih; a.k.a. AL-ARURI, Salih
40 Mint Road, Fordsburg 2033, Johannesburg, Saleh Muhammad Suleiman; a.k.a. AL-ARURI, Muhammad Sulayman; a.k.a. SULAYMAN,
South Africa; P.O. Box 421082, 2nd Floor, Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
Amoco Gardens, 40 Mint Road, Fordsburg ARURI, Salih; a.k.a. AL-ARURI, Salih a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
2033, Johannesburg, South Africa [SDGT]. Muhammad Sulayman; a.k.a. SULAYMAN, "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; Ramallah, West Bank; Passport 2525897
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. "SULAIMAN, Salih Dar"; a.k.a. (Palestinian); alt. Passport 3580327
FOUNDATION; a.k.a. AL-AQSA CHARITABLE "SULEIMAN, Salih"); DOB 19 Aug 1966; POB (Palestinian) (individual) [SDGT] (Linked To:
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. Ramallah, West Bank; Passport 2525897 HAMAS).
AL-AQSA FOUNDATION; a.k.a. AL-AQSA (Palestinian); alt. Passport 3580327 AL-ARURI, Salih (a.k.a. AL-ARORI, Salih; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- (Palestinian) (individual) [SDGT] (Linked To: AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. HAMAS). a.k.a. AL-AROURI, Saleh Muhammad
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AROURI, Saleh (a.k.a. AL-ARORI, Salih; Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI, ARURI, Saleh; a.k.a. AL-ARURI, Salih
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Saleh Muhammad Suleiman; a.k.a. AL-ARURI, Muhammad Sulayman; a.k.a. SULAYMAN,
a.k.a. CHARITABLE AL-AQSA Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
ESTABLISHMENT; a.k.a. CHARITABLE ARURI, Salih; a.k.a. AL-ARURI, Salih a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; Muhammad Sulayman; a.k.a. SULAYMAN, "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; Ramallah, West Bank; Passport 2525897
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. "SULAIMAN, Salih Dar"; a.k.a. (Palestinian); alt. Passport 3580327
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' "SULEIMAN, Salih"); DOB 19 Aug 1966; POB (Palestinian) (individual) [SDGT] (Linked To:
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Ramallah, West Bank; Passport 2525897 HAMAS).
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. (Palestinian); alt. Passport 3580327 AL-ARURI, Salih Muhammad Sulayman (a.k.a.
SANABIL AL-AQSA CHARITABLE (Palestinian) (individual) [SDGT] (Linked To: AL-ARORI, Salih; a.k.a. AL-AROURI, Salah;
FOUNDATION; a.k.a. STICHTING AL-AQSA; HAMAS). a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI,
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AROURI, Saleh Muhammad Suleiman (a.k.a. Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
P.O. Box 2364, Islamabad, Pakistan [SDGT]. AL-ARORI, Salih; a.k.a. AL-AROURI, Salah; Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
AL-AQSA TV (a.k.a. AL-AQSA SATELLITE a.k.a. AL-AROURI, Saleh; a.k.a. AL-ARURI, ARURI, Salih; a.k.a. SULAYMAN, Salih
TELEVISION; a.k.a. HAMAS TV; a.k.a. SIRAJ Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- Muhammad; a.k.a. "MUHAMMAD, Abu"; a.k.a.
AL-AQSA TV; a.k.a. THE AQSA LAMP), ARURI, Salih; a.k.a. AL-ARURI, Salih "SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN,
Jabaliya, Gaza, Palestinian; Website Muhammad Sulayman; a.k.a. SULAYMAN, Salih"); DOB 19 Aug 1966; POB Ramallah,
www.aqsatv.ps; Email Address info@aqsatv.ps; Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; West Bank; Passport 2525897 (Palestinian); alt.
Telephone: 0097282851500; Fax: a.k.a. "SULAIMAN, Salih Dar"; a.k.a. Passport 3580327 (Palestinian) (individual)
0097282858208 [SDGT]. "SULEIMAN, Salih"); DOB 19 Aug 1966; POB [SDGT] (Linked To: HAMAS).
AL-ARABI TRADING COMPANY LIMITED, Lane Ramallah, West Bank; Passport 2525897 AL-ARWEE, Hajji Fouaz (a.k.a. AL-RAWI, Hajj
11, Hai Babil, Baghdad District 929, Iraq (Palestinian); alt. Passport 3580327 Fawaz; a.k.a. JABIR AL-RAWI, Fawaz
[IRAQ2]. (Palestinian) (individual) [SDGT] (Linked To: Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz;
AL-ARMANAZI, Amr Muhammad Najib (a.k.a. HAMAS). a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad;
ARMANAZI, Amr; a.k.a. ARMANAZI, Amr AL-ARURI, Salah (a.k.a. AL-ARORI, Salih; a.k.a. a.k.a. JUBAYR AL-RAWI, Fawwaz
Najib); DOB 07 Feb 1944 (individual) [NPWMD]. AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; Muhammad), Syria; DOB 1974; POB Albu
a.k.a. AL-AROURI, Saleh Muhammad Kamal, Syria; Gender Male (individual) [SDGT]
February 3, 2017 - 72 -
(Linked To: ISLAMIC STATE OF IRAQ AND TAWHID, Muhandes; a.k.a. AL-TAWHID, has issued an Orange Notice: File no.
THE LEVANT). Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. 2009/52/OS/CCC (individual) [SDGT].
AL-ASAD, Bashar (a.k.a. AL ASSAD, Bashar "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), AL-ASIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI,
Hafez; a.k.a. AL-ASSAD, Bashar; a.k.a. Region: Gaza; DOB 1986; nationality Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
ASSAD, Bashar); DOB 11 Sep 1965; POB Palestinian (individual) [SDGT]. a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a.
Damascus, Syria; President of the Syrian Arab AL-ASHQAR, Abdullah (a.k.a. AL ASHQAR, 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
Republic (individual) [SYRIA]. Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
AL-ASAD, Mahir (a.k.a. ASSAD, Mahar; a.k.a. Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
ASSAD, Maher); DOB 1968; Lieutenant AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, Apr 1982; POB Riyadh, Saudi Arabia;
Colonel; Position: Brigade Commander in the 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad nationality Saudi Arabia; Passport F654645
Syrian Army's 4th Armored Division (individual) Musa; a.k.a. AL-ASHQAR, Abdullah Jihad; issued 30 Apr 2005; National ID No.
[SYRIA]. a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- 1028745097 (Saudi Arabia); Member of al-
AL-ASHQAR, Abdallah (a.k.a. AL ASHQAR, TAWHID, Muhandes; a.k.a. AL-TAWHID, Qa'ida in the Arabian Peninsula, is wanted by
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. the Government of Saudi Arabia and Interpol
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), has issued an Orange Notice: File no.
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Region: Gaza; DOB 1986; nationality 2009/52/OS/CCC (individual) [SDGT].
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Palestinian (individual) [SDGT]. AL-ASSAD, Bashar (a.k.a. AL ASSAD, Bashar
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; AL-ASHQAR, Abdullah Jihad (a.k.a. AL Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. ASSAD,
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, Bashar); DOB 11 Sep 1965; POB Damascus,
TAWHID, Muhandes; a.k.a. AL-TAWHID, Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; Syria; President of the Syrian Arab Republic
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- (individual) [SYRIA].
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, AL-ASSAF, Safwan; DOB 1959; POB Hama,
Region: Gaza; DOB 1986; nationality 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Syria; Minister of Housing and Urban
Palestinian (individual) [SDGT]. Abdullah; a.k.a. AL-MAQDISI, Abu-al-Muhtasib; Development (individual) [SYRIA].
AL-ASHQAR, 'Abdallah (a.k.a. AL ASHQAR, a.k.a. AL-TAWHID, Muhandes; a.k.a. AL- AL-ASTAH, Raw'ah (a.k.a. AL-OUSTA, Raw'a;
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA,
Muhtasib; a.k.a. AL-ASHQAR, Abdallah; a.k.a. a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA,
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Abu"), Region: Gaza; DOB 1986; nationality Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus,
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Palestinian (individual) [SDGT]. Syria; DOB 1982; nationality Syria (individual)
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; AL-'ASIRI, Ibrahim (a.k.a. AL ASIRI, Ibrahim [IRAQ3].
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- Hassan; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a.
TAWHID, Muhandes; a.k.a. AL-TAWHID, a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. AL-ATRUSHI, Abdel Wahab); DOB 1936; a
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, former minister of state, Iraq (individual)
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. [IRAQ2].
Region: Gaza; DOB 1986; nationality "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH,
Palestinian (individual) [SDGT]. Apr 1982; POB Riyadh, Saudi Arabia; Abd al-Wahhab Umar Mirza); DOB 1936; a
AL-'ASHQAR, 'Abdallah (a.k.a. AL ASHQAR, nationality Saudi Arabia; Passport F654645 former minister of state, Iraq (individual)
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al issued 30 Apr 2005; National ID No. [IRAQ2].
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. 1028745097 (Saudi Arabia); Member of al- AL-ATTABI, Hameid Thajeil Wareij (a.k.a. AL-
AL-ASHQAR, Abdallah; a.k.a. AL-ASHQAR, Qa'ida in the Arabian Peninsula, is wanted by SHAYBANI, Abu Mustafa; a.k.a. AL-
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, the Government of Saudi Arabia and Interpol SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; has issued an Orange Notice: File no. Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa;
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- 2009/52/OS/CCC (individual) [SDGT]. a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a. AL-
TAWHID, Muhandes; a.k.a. AL-TAWHID, AL-'ASIRI, Ibrahim Hasan Tali (a.k.a. AL ASIRI, SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; Tehran, Iran; DOB circa 1959; alt. DOB circa
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
Region: Gaza; DOB 1986; nationality 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, citizen Iraq; Additional Sanctions Information -
Palestinian (individual) [SDGT]. Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. Subject to Secondary Sanctions (individual)
AL-ASHQAR, 'Abdallah Jihad Musa (a.k.a. AL "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 [IRAQ3].
ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, Apr 1982; POB Riyadh, Saudi Arabia; ALAUDINOV, Apt Aaronovitch (a.k.a.
Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; nationality Saudi Arabia; Passport F654645 ALAUDINOV, Apti Kharonovich; a.k.a.
a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- issued 30 Apr 2005; National ID No. ALAUDINOV, Apty); DOB 05 Oct 1973; POB
'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, 1028745097 (Saudi Arabia); Member of al- Stavropol, Russia; Deputy Minister of Internal
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Qa'ida in the Arabian Peninsula, is wanted by Affairs of the Chechen Republic and Major
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- the Government of Saudi Arabia and Interpol General of the Police (individual) [MAGNIT].
February 3, 2017 - 73 -
ALAUDINOV, Apti Kharonovich (a.k.a. Cruces, New Mexico; citizen United States; alt. 40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep
ALAUDINOV, Apt Aaronovitch; a.k.a. citizen Yemen (individual) [SDGT]. 1978; POB Al-Anbar, Iraq; nationality Iraq;
ALAUDINOV, Apty); DOB 05 Oct 1973; POB AL-AWLAQI, Anwar (a.k.a. AL-AULAQI, Anwar; Passport H0347417 (Iraq) issued 20 Feb 2003
Stavropol, Russia; Deputy Minister of Internal a.k.a. AL-AWLAKI, Anwar; a.k.a. AULAQI, expires 19 Feb 2011; passport place of issue:
Affairs of the Chechen Republic and Major Anwar Nasser; a.k.a. AULAQI, Anwar Nasser Al-Anbar, Iraq (individual) [IRAQ2].
General of the Police (individual) [MAGNIT]. Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB AL-BADANI, Shawki Ali Ahmed (a.k.a. AL
ALAUDINOV, Apty (a.k.a. ALAUDINOV, Apt 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las BADANI, Shawqi Ali Ahmad Muhammad; a.k.a.
Aaronovitch; a.k.a. ALAUDINOV, Apti Cruces, New Mexico; citizen United States; alt. AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL-
Kharonovich); DOB 05 Oct 1973; POB citizen Yemen (individual) [SDGT]. BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01
Stavropol, Russia; Deputy Minister of Internal AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
Affairs of the Chechen Republic and Major (a.k.a. AYARI, Chiheb Ben Mohamed; a.k.a. Yemen; nationality Yemen (individual) [SDGT].
General of the Police (individual) [MAGNIT]. "HICHEM ABU HCHEM"), Via di Saliceto AL-BA'DANI, Shawqi Ali Ahmad (a.k.a. AL
AL-'AUJAYD, Abdullah Shuwar (a.k.a. AL- n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB BADANI, Shawqi Ali Ahmad Muhammad; a.k.a.
SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali Tunis, Tunisia; nationality Tunisia; Passport AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL-
al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; L246084 issued 10 Jun 1996 expires 09 Jun BADANI, Shawki Ali Ahmed), Yemen; DOB 01
a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. 2001 (individual) [SDGT]. Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, AL-AZADI, Abu Maryam (a.k.a. AL-KHOZMRI, Yemen; nationality Yemen (individual) [SDGT].
'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- AL-BADHALI, Mubarak Mishkhis Sanad (a.k.a.
SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
"AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
"HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
01 Jan 1973 to 31 Dec 1973; POB Sahl village, a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
Raqqa province, Syria; nationality Syria Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
(individual) [SDGT]. Abdullah Saleh), Iran; Pakistan; DOB 15 Sep Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
AL-AULAQI, Anwar (a.k.a. AL-AWLAKI, Anwar; 1978; POB Dammam, Saudi Arabia; Passport citizen Kuwait; Passport 101856740 (Kuwait)
a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, E126785 (Saudi Arabia) issued 27 May 2002 (individual) [SDGT].
Anwar Nasser; a.k.a. AULAQI, Anwar Nasser expires 03 Apr 2007; Interpol: Red Notice. File AL-BADRANI, Muhammad Yunis Ahmad (a.k.a.
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB No. 2009/3599. March 24, 2009. Orange Notice. AHMAD, Muhammad Yunis; a.k.a. AHMED,
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las File No. 2009/52/OS/CCC. February 10, 2009. Muhammad Yunis; a.k.a. AL-AHMED,
Cruces, New Mexico; citizen United States; alt. (individual) [SDGT]. Muhammad Yunis; a.k.a. AL-MOALI,
citizen Yemen (individual) [SDGT]. AL-AZAWI, Dafir, Iraq (individual) [IRAQ2]. Mohammed Yunis Ahmed), Al-Dawar Street,
AL-AWADI, Hussein Qaid; nationality Iraq; AL-AZAWI, Hatem Hamdan, Diyali, Al-Khalis Bludan, Syria; Damascus, Syria; Mosul, Iraq;
Former Ba'th party regional command Sector, Iraq; Deli Abbas, Iraq; DOB circa 1937 Wadi al-Hawi, Iraq; Dubai, United Arab
chairman, Ninawa, (individual) [IRAQ2]. (individual) [IRAQ2]. Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
AL-AWDAH BRIGADES (a.k.a. ABU GHUNAYM AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934; Mowall, Mosul, Iraq; nationality Iraq (individual)
SQUAD OF THE HIZBALLAH BAYT AL- POB Diyala, Iraq; nationality Iraq; Former [IRAQ2].
MAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a. Deputy Prime Minister and Finance Minister AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN (individual) [IRAQ2]. (a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
PALESTINE; a.k.a. ISLAMIC JIHAD OF AL-BAADANI, Shawqi Ali Ahmad (a.k.a. AL a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
PALESTINE; a.k.a. PALESTINE ISLAMIC BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
JIHAD - SHAQAQI FACTION; a.k.a. AL-BADANI, Shawki Ali Ahmed; a.k.a. AL- Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- Jan 1981; alt. DOB 01 Jan 1982; POB Sana, SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri;
SHAQAQI FACTION; a.k.a. SAYARA AL- Yemen; nationality Yemen (individual) [SDGT]. a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim;
QUDS) [FTO] [SDGT] [SDT]. AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
ALAWI, Abdel-Salam Abdel-Rahman (a.k.a. (a.k.a. BAAZAOUI, Mondher; a.k.a. "HAMZA"), DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
ALLAWI, Salam), Iraq; General Manager of Via di Saliceto n.51/9, Bologna, Italy; DOB 18 POB Samarra'i, Iraq (individual) [SDGT].
INDUSTRIAL BANK OF IRAQ (individual) Mar 1967; POB Kairouan, Tunisia; nationality AL-BAGHDADI, Abu Bakr al-Husayni (a.k.a. AL-
[IRAQ2]. Tunisia; Passport K602878 issued 05 Nov 1993 BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; a.k.a.
AL-AWLAKI, Anwar (a.k.a. AL-AULAQI, Anwar; expires 09 Jun 2001 (individual) [SDGT]. AL-QURAISHI, Abu Bakr al-Baghdadi al-
a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, AL-BADANI, Ahmad Muhammad Mahmud Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
Anwar Nasser; a.k.a. AULAQI, Anwar Nasser 'Abdallah (a.k.a. AL-AHMAD, Ahmad Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB Muhammad Yunis; a.k.a. AL-BARRANI, Ahmad Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las Muhammad Al-Abdullah), Al-Mazzah Al-Jabal SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri;
District, 6 Subdistrict, 3 area, Al-Iskan complex, a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim;
February 3, 2017 - 74 -
a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; ALBANIAN NATIONAL ARMY (a.k.a. AKSH;
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB a.k.a. "ANA") [BALKANS].
POB Samarra'i, Iraq (individual) [SDGT]. Qatar; nationality Qatar; Passport 01016646 AL-BANNA, Ibrahim (a.k.a. AL-BANNA, Ibrahim
AL-BAHTITI, Muhammad Mahmud (a.k.a. AL- (Qatar) (individual) [SDGT]. Muhamad Salih; a.k.a. AL-BANNA, Ibrahim
BAHTITI, Muhammad Mahmud Rabi' al-Zayd; AL-BAKI, 'Abd (a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Muhammad Salih; a.k.a. AL-BANNA, Shaykh
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji Abu Ayman); DOB 1965; nationality Egypt;
AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a. Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Gender Male (individual) [SDGT].
AL-MASRI, Abu Dujana); DOB 1971; POB al- Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi AL-BANNA, Ibrahim Muhamad Salih (a.k.a. AL-
Sharqiyyah, Egypt; nationality Egypt (individual) Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim
[SDGT]. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Muhammad Salih; a.k.a. AL-BANNA, Shaykh
AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd DOB 1952; POB Kandahar, Afghanistan; Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
(a.k.a. AL-BAHTITI, Muhammad Mahmud; Passport 306749 (Afghanistan) expires 28 Jun Abu Ayman); DOB 1965; nationality Egypt;
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- 2014; alt. Passport 47168 (Afghanistan) Gender Male (individual) [SDGT].
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. (individual) [SDGT]. AL-BANNA, Ibrahim Muhammad Salih (a.k.a. AL-
AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL-BAKOUN ALA AL-AHD ORGANIZATION BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim
AL-MASRI, Abu Dujana); DOB 1971; POB al- (a.k.a. FAITHFUL TO THE OATH), Algeria Muhamad Salih; a.k.a. AL-BANNA, Shaykh
Sharqiyyah, Egypt; nationality Egypt (individual) [SDGT]. Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
[SDGT]. AL-BAKR, Ibrahim (a.k.a. AL-BAKAR, Ibrahim Abu Ayman); DOB 1965; nationality Egypt;
AL-BAHTITI, Muhammad Rabi' (a.k.a. AL- 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Haji Gender Male (individual) [SDGT].
BAHTITI, Muhammad Mahmud; a.k.a. AL- Muhammad; a.k.a. ALBAKER, Ibrahim Issa Hijji AL-BANNA, Shaykh Ibrahim Muhammad Salih
BAHTITI, Muhammad Mahmud Rabi' al-Zayd; Mohd; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; a.k.a. (a.k.a. AL-BANNA, Ibrahim; a.k.a. AL-BANNA,
a.k.a. AL-BAHTIYTI, Muhammad Rab'a al- AL-BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. Ibrahim Muhamad Salih; a.k.a. AL-BANNA,
Sayid; a.k.a. AL-HATITI, Muhammad Rabi' al- "Abu Khalil"); DOB 12 Jul 1977; POB Qatar; Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
Sa'id; a.k.a. AL-MASRI, Abu Dujana); DOB nationality Qatar; Passport 01016646 (Qatar) Abu Ayman); DOB 1965; nationality Egypt;
1971; POB al-Sharqiyyah, Egypt; nationality (individual) [SDGT]. Gender Male (individual) [SDGT].
Egypt (individual) [SDGT]. AL-BAKR, Ibrahim 'Isa Haji (a.k.a. AL-BAKAR, AL-BANSHI, Taha (a.k.a. AL-ADNANI, Abu
AL-BAHTIYTI, Muhammad Rab'a al-Sayid (a.k.a. Ibrahim 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
AL-BAHTITI, Muhammad Mahmud; a.k.a. AL- Haji Muhammad; a.k.a. ALBAKER, Ibrahim Issa a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
BAHTITI, Muhammad Mahmud Rabi' al-Zayd; Hijji Mohd; a.k.a. AL-BAKR, Ibrahim; a.k.a. AL- KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein
HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL- "Abu Khalil"); DOB 12 Jul 1977; POB Qatar; Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al-
MASRI, Abu Dujana); DOB 1971; POB al- nationality Qatar; Passport 01016646 (Qatar) Adnani; a.k.a. FALAH, Jaber Taha; a.k.a.
Sharqiyyah, Egypt; nationality Egypt (individual) (individual) [SDGT]. FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
[SDGT]. AL-BAKR, Ibrahim 'Isa Hajji Muhammad (a.k.a. POB Banash, Syria; nationality Syria (individual)
AL-BAKAR, Ibrahim 'Issa (a.k.a. AL-BAKAR, AL-BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR, [SDGT].
Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER, Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER, AL-BAR AND AL-IHSAN SOCIETIES (a.k.a. AL-
Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, AHSAN CHARITABLE ORGANIZATION; a.k.a.
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL-
a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB BIR AND AL-IHSAN ORGANIZATION; a.k.a.
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Qatar; nationality Qatar; Passport 01016646 AL-BIRR WA AL-IHSAN CHARITY
Qatar; nationality Qatar; Passport 01016646 (Qatar) (individual) [SDGT]. ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
(Qatar) (individual) [SDGT]. ALBAN BURBANO, Luis Alberto (a.k.a. ALBAN WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
AL-BAKAR, Ibrahim 'Issa Haji Muhammad (a.k.a. URBANO, Luis Alberto; a.k.a. CALARCA, SOCIETY; a.k.a. BIR WA ELEHSSAN
AL-BAKAR, Ibrahim 'Issa; a.k.a. ALBAKER, Marco Leon; a.k.a. CALARCA, Marcos Leon); SOCIETY; a.k.a. BIRR AND ELEHSSAN
Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, DOB 16 Aug 1957; POB Cali, Valle, Colombia; SOCIETY; a.k.a. ELEHSSAN; a.k.a.
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; Cedula No. 16588328 (Colombia) (individual) ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; [SDNTK]. SOCIETY AND BIRR; a.k.a. ELEHSSAN
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB ALBAN URBANO, Luis Alberto (a.k.a. ALBAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
Qatar; nationality Qatar; Passport 01016646 BURBANO, Luis Alberto; a.k.a. CALARCA, a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
(Qatar) (individual) [SDGT]. Marco Leon; a.k.a. CALARCA, Marcos Leon); a.k.a. THE BENEVOLENT CHARITABLE
ALBAKER, Ibrahim Issa Hijji Mohd (a.k.a. AL- DOB 16 Aug 1957; POB Cali, Valle, Colombia; ORGANIZATION), AL-MUZANNAR ST, AL-
BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR, Cedula No. 16588328 (Colombia) (individual) NASIR AREA, Gaza City, Gaza, Palestinian;
Ibrahim 'Issa Haji Muhammad; a.k.a. AL-BAKR, [SDNTK]. Jenin, West Bank, Palestinian; Bethlehem,
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; West Bank, Palestinian; Ramallah, West Bank,
February 3, 2017 - 75 -
Palestinian; Tulkarm, West Bank, Palestinian; AL-BARAKAT INTERNATIONAL (a.k.a. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Lebanon; P.O. BOX 398, Hebron, West Bank, BARACO CO.), Box 2923, Dubai, United Arab Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Palestinian [SDGT]. Emirates [SDGT]. Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
AL-BAR AND AL-IHSAN SOCIETY (a.k.a. AL- AL-BARAKAT INVESTMENTS, P.O. Box 3313, a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
AHSAN CHARITABLE ORGANIZATION; a.k.a. Deira, Dubai, United Arab Emirates [SDGT]. MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- AL-BARI, 'Abd (a.k.a. AL-BAKI, 'Abd; a.k.a. BAKI, MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
BIR AND AL-IHSAN ORGANIZATION; a.k.a. Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
AL-BIRR WA AL-IHSAN CHARITY a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
SOCIETY; a.k.a. BIR WA ELEHSSAN Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
SOCIETY; a.k.a. BIRR AND ELEHSSAN a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. "MOHAMMED, Jamal Jaafar"), Al Fardoussi
SOCIETY; a.k.a. ELEHSSAN; a.k.a. DOB 1952; POB Kandahar, Afghanistan; Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN Passport 306749 (Afghanistan) expires 28 Jun Velayat Faqih Base, Kenesht Mountain Pass,
SOCIETY AND BIRR; a.k.a. ELEHSSAN 2014; alt. Passport 47168 (Afghanistan) Northwest of Kermanshah, Iran; Mehran, Iran;
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; (individual) [SDGT]. DOB 1953; POB Ma'ghal, Basrah, Iraq;
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; AL-BARNAWI, Khaled (a.k.a. AL-BARNAWI, nationality Iraq; citizen Iran; alt. citizen Iraq;
a.k.a. THE BENEVOLENT CHARITABLE Khalid; a.k.a. BARNAWI, Khalid; a.k.a. EL- Additional Sanctions Information - Subject to
ORGANIZATION), AL-MUZANNAR ST, AL- BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; Secondary Sanctions (individual) [IRAQ3].
NASIR AREA, Gaza City, Gaza, Palestinian; a.k.a. USMAN, Mohammed), Nigeria; DOB AL-BASHAAIR TRADING COMPANY, LTD
Jenin, West Bank, Palestinian; Bethlehem, 1976; POB Maiduguri, Nigeria (individual) (a.k.a. AL-BASHAER TRADING COMPANY,
West Bank, Palestinian; Ramallah, West Bank, [SDGT]. LTD; a.k.a. AL-BASHA'IR TRADING
Palestinian; Tulkarm, West Bank, Palestinian; AL-BARNAWI, Khalid (a.k.a. AL-BARNAWI, COMPANY, LTD; a.k.a. AL-BASHAIR
Lebanon; P.O. BOX 398, Hebron, West Bank, Khaled; a.k.a. BARNAWI, Khalid; a.k.a. EL- TRADING COMPANY, LTD; a.k.a. AL-BASHIR
Palestinian [SDGT]. BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; TRADING COMPANY, LTD), Sadoon St, Al-Ani
AL-BARAKAAT, Mogadishu, Somalia; Dubai, a.k.a. USMAN, Mohammed), Nigeria; DOB Building, First Floor, Baghdad, Iraq [IRAQ2].
United Arab Emirates [SDGT]. 1976; POB Maiduguri, Nigeria (individual) AL-BASHAER TRADING COMPANY, LTD (a.k.a.
AL-BARAKAAT BANK, Mogadishu, Somalia [SDGT]. AL-BASHAAIR TRADING COMPANY, LTD;
[SDGT]. AL-BARQAWI, Ahmad (a.k.a. BARQAWI, a.k.a. AL-BASHA'IR TRADING COMPANY,
AL-BARAKAAT BANK OF SOMALIA (a.k.a. Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah; LTD; a.k.a. AL-BASHAIR TRADING
BARAKAAT BANK OF SOMALIA; a.k.a. "BBS"), a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. COMPANY, LTD; a.k.a. AL-BASHIR TRADING
Mogadishu, Somalia; Bossaso, Somalia BARQAWI, Ahmed; a.k.a. "BARQAWI, COMPANY, LTD), Sadoon St, Al-Ani Building,
[SDGT]. Hamodeh"), Dubai, United Arab Emirates; DOB First Floor, Baghdad, Iraq [IRAQ2].
AL-BARAKAAT GROUP OF COMPANIES 1985; POB Damascus, Syria; General Manager, AL-BASHAIR TRADING COMPANY, LTD (a.k.a.
SOMALIA LIMITED (a.k.a. AL-BARAKAT Pangates International Corp. Ltd.; General AL-BASHAAIR TRADING COMPANY, LTD;
FINANCIAL COMPANY), P.O. Box 3313, Manager, Maxima Middle East Trading Co. a.k.a. AL-BASHAER TRADING COMPANY,
Dubai, United Arab Emirates; Mogadishu, (individual) [SYRIA] (Linked To: PANGATES LTD; a.k.a. AL-BASHA'IR TRADING
Somalia [SDGT]. INTERNATIONAL CORPORATION LIMITED; COMPANY, LTD; a.k.a. AL-BASHIR TRADING
AL-BARAKAT FINANCE GROUP, Dubai, United Linked To: MAXIMA MIDDLE EAST TRADING COMPANY, LTD), Sadoon St, Al-Ani Building,
Arab Emirates; Mogadishu, Somalia [SDGT]. CO.). First Floor, Baghdad, Iraq [IRAQ2].
AL-BARAKAT FINANCIAL COMPANY (a.k.a. AL- AL-BARRANI, Ahmad Muhammad Al-Abdullah AL-BASHA'IR TRADING COMPANY, LTD (a.k.a.
BARAKAAT GROUP OF COMPANIES (a.k.a. AL-AHMAD, Ahmad Muhammad Yunis; AL-BASHAAIR TRADING COMPANY, LTD;
SOMALIA LIMITED), P.O. Box 3313, Dubai, a.k.a. AL-BADANI, Ahmad Muhammad a.k.a. AL-BASHAER TRADING COMPANY,
United Arab Emirates; Mogadishu, Somalia Mahmud 'Abdallah), Al-Mazzah Al-Jabal District, LTD; a.k.a. AL-BASHAIR TRADING
[SDGT]. 6 Subdistrict, 3 area, Al-Iskan complex, 40/2, COMPANY, LTD; a.k.a. AL-BASHIR TRADING
AL-BARAKAT FINANCIAL HOLDING Fifth Floor, Damascus, Syria; DOB 19 Sep COMPANY, LTD), Sadoon St, Al-Ani Building,
COMPANY, Dubai, United Arab Emirates; 1978; POB Al-Anbar, Iraq; nationality Iraq; First Floor, Baghdad, Iraq [IRAQ2].
Mogadishu, Somalia [SDGT]. Passport H0347417 (Iraq) issued 20 Feb 2003 AL-BASHIR TRADING COMPANY, LTD (a.k.a.
AL-BARAKAT GLOBAL expires 19 Feb 2011; passport place of issue: AL-BASHAAIR TRADING COMPANY, LTD;
TELECOMMUNICATIONS (a.k.a. BARAKAAT Al-Anbar, Iraq (individual) [IRAQ2]. a.k.a. AL-BASHAER TRADING COMPANY,
GLOBETELCOMPANY), P.O. Box 3313, Dubai, AL-BASARI, Abu Mahdi (a.k.a. AL BASERI, Abu LTD; a.k.a. AL-BASHA'IR TRADING
United Arab Emirates; Mogadishu, Somalia; Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- COMPANY, LTD; a.k.a. AL-BASHAIR
Hargeysa, Somalia [SDGT]. Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. TRADING COMPANY, LTD), Sadoon St, Al-Ani
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Building, First Floor, Baghdad, Iraq [IRAQ2].
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
February 3, 2017 - 76 -
ALBASHIR, Mohammed (a.k.a. AL-BASHIR, AL-BATHALI, Mubarak (a.k.a. AL BATHALI, 1959; alt. DOB 1957; POB Mosul, Ninawa
Muhammad; a.k.a. AL-FAQI, Bashir Mubarak Mishkhis Sanad; a.k.a. AL-BADHALI, Province, Iraq; nationality Iraq (individual)
Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI, [SDGT].
Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, AL-BAYATI, Tahir Muhammad Khalil Mustafa
a.k.a. ISMAIL, Mohammed; a.k.a. Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. AL-
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, BAYATI, Abdul Rahman Muhammad; a.k.a. AL-
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU Mobarak Meshkhas Sanad); DOB 01 Oct 1961; QADULI, Abd Al-Rahman Muhammad Mustafa;
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. citizen Kuwait; Passport 101856740 (Kuwait) a.k.a. MUSTAFA, Umar Muhammad Khalil;
"MUSTAFA"), Birmingham, United Kingdom; (individual) [SDGT]. a.k.a. SHAYKHLARI, 'Abd al-Rahman
DOB 15 Dec 1959; POB Libya (individual) AL-BATHALI, Mubarak Mishkhas Sanad (a.k.a. Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a.
[SDGT]. AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
AL-BASHIR, Muhammad (a.k.a. ALBASHIR, AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
Mohammed; a.k.a. AL-FAQI, Bashir AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, 1959; alt. DOB 1957; POB Mosul, Ninawa
Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Province, Iraq; nationality Iraq (individual)
a.k.a. ISMAIL, Mohammed; a.k.a. Mobarak Meshkhas Sanad); DOB 01 Oct 1961; [SDGT].
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- citizen Kuwait; Passport 101856740 (Kuwait) AL-BAYJAT, Bashar Sabawi Ibrahim Hasan
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU (individual) [SDGT]. (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-TIKRITI,
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a. Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-
"MUSTAFA"), Birmingham, United Kingdom; AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a.
DOB 15 Dec 1959; POB Libya (individual) AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan;
[SDGT]. AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al-
AL-BASRI, Abu-Mahdi al-Mohandis (a.k.a. AL Mubarak Mishkhas Sanad; a.k.a. AL-BAZALI, Hassan), Fuad Dawod Farm, Az Zabadani,
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Damascus, Syria; Beirut, Lebanon; DOB 17 Jul
Mahdi; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- Mobarak Meshkhas Sanad); DOB 01 Oct 1961; 1970; POB Baghdad, Iraq; nationality Iraq
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. citizen Kuwait; Passport 101856740 (Kuwait) (individual) [IRAQ2].
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, (individual) [SDGT]. AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a. AL
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; AL-BATHI, Soliman (a.k.a. AL BUTHI, Soliman BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL-
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL- BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL- BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman BATHALI, Mubarak; a.k.a. AL-BATHALI,
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Hamd Suleiman); DOB 08 Dec 1961; POB Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- Cairo, Egypt; nationality Saudi Arabia; Passport Mubarak Mushakhas Sanad; a.k.a. AL-
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim B049614 (Saudi Arabia); alt. Passport C536660 BTHALY, Mobarak Meshkhas Sanad); DOB 01
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar (Saudi Arabia) issued 05 May 2001 expires 11 Oct 1961; citizen Kuwait; Passport 101856740
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Mar 2006 (individual) [SDGT]. (Kuwait) (individual) [SDGT].
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- AL-BATTARJEE, 'Adil (a.k.a. BATARJEE, Adel AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ,
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al Hikmet Abdallah), Iraq; Former Minister of
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal Jalil; a.k.a. BATTERJEE, Adel; a.k.a. Education (individual) [IRAQ2].
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ,
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul Hikmet Abdullah), Iraq; Former Minister of
Kenesht Mountain Pass, Northwest of 1946; alt. DOB 01 Jun 1946; POB Jeddah, Education (individual) [IRAQ2].
Kermanshah, Iran; Mehran, Iran; DOB 1953; Saudi Arabia; citizen Saudi Arabia; Passport F AL-BENALI, Turki (a.k.a. AL BINALI, Turki
POB Ma'ghal, Basrah, Iraq; nationality Iraq; 572010 issued 22 Dec 2004 expires 28 Oct Mubarak Abdullah; a.k.a. AL-BIN'ALI, Turki;
citizen Iran; alt. citizen Iraq; Additional 2009; Email:adelb@shabakah.net.sa a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL-
Sanctions Information - Subject to Secondary (individual) [SDGT]. BINALI, Turki Mubarak Abdullah Ahmad; a.k.a.
Sanctions (individual) [IRAQ3]. AL-BAYATI, Abdul Rahman Muhammad (a.k.a. "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu
AL-BATAHAI, Soliman (a.k.a. AL BUTHI, Soliman AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI, Tahir Human"; a.k.a. "AL-ATHARI, Abu Human Bakr
H.S.; a.k.a. AL-BATHI, Soliman; a.k.a. AL- Muhammad Khalil Mustafa; a.k.a. AL-QADULI, ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-
BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman Abd Al-Rahman Muhammad Mustafa; a.k.a. Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa";
Hamd Suleiman); DOB 08 Dec 1961; POB MUSTAFA, Umar Muhammad Khalil; a.k.a. a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a.
Cairo, Egypt; nationality Saudi Arabia; Passport SHAYKHLARI, 'Abd al-Rahman Muhammad "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI,
B049614 (Saudi Arabia); alt. Passport C536660 Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU Abu Sufyan"); DOB 03 Sep 1984; POB Al
(Saudi Arabia) issued 05 May 2001 expires 11 HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU Muharraq, Bahrain; nationality Bahrain;
Mar 2006 (individual) [SDGT]. MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. Passport 2231616 (Bahrain) issued 02 Jan
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB 2013 expires 02 Jan 2023; alt. Passport
February 3, 2017 - 77 -
1272611 (Bahrain) issued 01 Apr 2003; Identification Number 840901356 (individual) SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
Identification Number 840901356 (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. THE BENEVOLENT CHARITABLE
AND THE LEVANT). AL-BINALI, Turki Mubarak Abdullah Ahmad ORGANIZATION), AL-MUZANNAR ST, AL-
ALBERCAS E HIDROMASAJE PISCILANEA (a.k.a. AL BINALI, Turki Mubarak Abdullah; NASIR AREA, Gaza City, Gaza, Palestinian;
(a.k.a. ALBERCAS Y TINAS BARCELONA; a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI, Jenin, West Bank, Palestinian; Bethlehem,
a.k.a. PISCILANEA, S.A. DE C.V.), Provenza Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. West Bank, Palestinian; Ramallah, West Bank,
Center, Av. Lopez Mateos No. 5565, Loc 23, "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu Palestinian; Tulkarm, West Bank, Palestinian;
Col. Santa Anita, Tlajomulco de Zuniga, Jalisco Human"; a.k.a. "AL-ATHARI, Abu Human Bakr Lebanon; P.O. BOX 398, Hebron, West Bank,
45645, Mexico; R.F.C. PIS090915KS1 (Mexico) ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- Palestinian [SDGT].
[SDNTK]. Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; AL-BIRR WA AL-IHSAN WA AL-NAQA (a.k.a.
ALBERCAS Y TINAS BARCELONA (a.k.a. a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. AL-AHSAN CHARITABLE ORGANIZATION;
ALBERCAS E HIDROMASAJE PISCILANEA; "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
a.k.a. PISCILANEA, S.A. DE C.V.), Provenza Abu Sufyan"); DOB 03 Sep 1984; POB Al a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
Center, Av. Lopez Mateos No. 5565, Loc 23, Muharraq, Bahrain; nationality Bahrain; AL-BIR AND AL-IHSAN ORGANIZATION;
Col. Santa Anita, Tlajomulco de Zuniga, Jalisco Passport 2231616 (Bahrain) issued 02 Jan a.k.a. AL-BIRR WA AL-IHSAN CHARITY
45645, Mexico; R.F.C. PIS090915KS1 (Mexico) 2013 expires 02 Jan 2023; alt. Passport ASSOCIATION; a.k.a. AL-IHSAN CHARITABLE
[SDNTK]. 1272611 (Bahrain) issued 01 Apr 2003; SOCIETY; a.k.a. BIR WA ELEHSSAN
ALBERDI URANGA, Itziar; DOB 07 Oct 1963; Identification Number 840901356 (individual) SOCIETY; a.k.a. BIRR AND ELEHSSAN
POB Durango, Vizcaya Province, Spain; D.N.I. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ SOCIETY; a.k.a. ELEHSSAN; a.k.a.
78.865.693 (Spain); Member ETA (individual) AND THE LEVANT). ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
[SDGT]. AL-BIR AND AL-IHSAN ORGANIZATION (a.k.a. SOCIETY AND BIRR; a.k.a. ELEHSSAN
AL-BIN'ALI, Turki (a.k.a. AL BINALI, Turki AL-AHSAN CHARITABLE ORGANIZATION; SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
Mubarak Abdullah; a.k.a. AL-BENALI, Turki; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL- a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. a.k.a. THE BENEVOLENT CHARITABLE
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. AL-BIRR WA AL-IHSAN CHARITY ORGANIZATION), AL-MUZANNAR ST, AL-
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN NASIR AREA, Gaza City, Gaza, Palestinian;
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE Jenin, West Bank, Palestinian; Bethlehem,
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- SOCIETY; a.k.a. BIR WA ELEHSSAN West Bank, Palestinian; Ramallah, West Bank,
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; SOCIETY; a.k.a. BIRR AND ELEHSSAN Palestinian; Tulkarm, West Bank, Palestinian;
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. SOCIETY; a.k.a. ELEHSSAN; a.k.a. Lebanon; P.O. BOX 398, Hebron, West Bank,
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, ELEHSSAN SOCIETY; a.k.a. ELEHSSAN Palestinian [SDGT].
Abu Sufyan"); DOB 03 Sep 1984; POB Al SOCIETY AND BIRR; a.k.a. ELEHSSAN AL-BISHAURI, Abu Mohammad Shaykh
Muharraq, Bahrain; nationality Bahrain; SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; Aminullah (a.k.a. AL-PESHAWARI, Shaykh Abu
Passport 2231616 (Bahrain) issued 02 Jan a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; Mohammed Ameen; a.k.a. AL-PESHAWARI,
2013 expires 02 Jan 2023; alt. Passport a.k.a. THE BENEVOLENT CHARITABLE Shaykh Aminullah; a.k.a. AMEEN AL-
1272611 (Bahrain) issued 01 Apr 2003; ORGANIZATION), AL-MUZANNAR ST, AL- PESHAWARI, Fazeel-A-Tul Shaykh Abu
Identification Number 840901356 (individual) NASIR AREA, Gaza City, Gaza, Palestinian; Mohammed; a.k.a. BISHAWRI, Abu
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Jenin, West Bank, Palestinian; Bethlehem, Mohammad Amin; a.k.a. GUL AL-PAKISTANI,
AND THE LEVANT). West Bank, Palestinian; Ramallah, West Bank, Niaz Muhammad Muhammada; a.k.a.
AL-BIN'ALI, Turki Mubarak (a.k.a. AL BINALI, Palestinian; Tulkarm, West Bank, Palestinian; MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu
Turki Mubarak Abdullah; a.k.a. AL-BENALI, Lebanon; P.O. BOX 398, Hebron, West Bank, Mohammad Aminullah; a.k.a. "AMINULLAH,
Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL- Palestinian [SDGT]. Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. AL-BIRR WA AL-IHSAN CHARITY "SHAYKH AMEEN"), Ganj District, Peshawar,
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu ASSOCIATION (a.k.a. AL-AHSAN Khyber Pakhtunkhwa, Pakistan; House number
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr CHARITABLE ORGANIZATION; a.k.a. AL-BAR T-876 Galli Mohallah, Sheikh Abad number 4,
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR Peshawar, Khyber Pakhtunkhwa, Pakistan;
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND Saudi Arabia; DOB circa 01 Jan 1961; POB
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR Shunkrai village, Sarkani District, Konar
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN Province, Afghanistan; Passport FU0152122
Abu Sufyan"); DOB 03 Sep 1984; POB Al CHARITABLE SOCIETY; a.k.a. BIR WA (Pakistan) expires 24 Apr 2017; alt. Passport
Muharraq, Bahrain; nationality Bahrain; ELEHSSAN SOCIETY; a.k.a. BIRR AND FU0152121 (Pakistan) (individual) [SDGT]
Passport 2231616 (Bahrain) issued 02 Jan ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
2013 expires 02 Jan 2023; alt. Passport a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN HADITH MADRASSA; Linked To: TALIBAN;
1272611 (Bahrain) issued 01 Apr 2003; SOCIETY AND BIRR; a.k.a. ELEHSSAN Linked To: LASHKAR E-TAYYIBA).
February 3, 2017 - 78 -
ALBISU IRIARTE, Miguel; DOB 07 Jun 1961; AL-CHERIF, Said Ben Abdelhakim Ben Omar AL-DABASKI, Salim Nur al-Din (a.k.a. AL-
POB San Sebastian, Guizpucoa Province, (a.k.a. ABOU SALMAN; a.k.a. BEN DABSKI, Salem Nor Eldin Amohamed; a.k.a.
Spain; D.N.I. 15.954.596 (Spain); Member ETA ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"; AL-DABSKI, Salim Nur al-Din; a.k.a. AL-
(individual) [SDGT]. a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy; DIBISKI, Nur Al-Din; a.k.a. RAGAB, Abdullah;
AL-BITAR, Bayan (a.k.a. BITAR, Bayan), PO Box DOB 25 Jan 1970; POB Menzel Temine, a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD,
11037, Damascus, Syria; DOB 08 Mar 1947; Tunisia; nationality Tunisia; Passport M307968 'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-
Managing Director of the Organization for issued 08 Sep 2001 expires 07 Sep 2006; WARUD, Abu"; a.k.a. "NAIM, Abu"); DOB circa
Technological Industries (individual) [NPWMD] arrested 30 Sep 2002 (individual) [SDGT]. 1963; POB Tripoli, Libya; Passport
(Linked To: ORGANIZATION FOR ALCIDES MAGANA, Ramon (a.k.a. ALCIDES 1990/345751 (Libya) (individual) [SDGT].
TECHNOLOGICAL INDUSTRIES). MAGANE, Ramon; a.k.a. ALCIDES MAYENA, AL-DABSKI, Salem Nor Eldin Amohamed (a.k.a.
ALBORADA GARDENS, S.A., Panama; RUC # Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; AL-DABASKI, Salim Nur al-Din; a.k.a. AL-
1992533-1-738897 (Panama) [SDNTK]. a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI,
ALBORADA S.A., Panama; RUC # 63628-51- MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
355574 (Panama) [SDNTK]. Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
AL-BTHALY, Mobarak Meshkhas Sanad (a.k.a. a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. Alcedis; a.k.a. RAMON MAGANA, Alcides; Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 POB Tripoli, Libya; Passport 1990/345751
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, (individual) [SDNTK]. (Libya) (individual) [SDGT].
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, ALCIDES MAGANE, Ramon (a.k.a. ALCIDES AL-DABSKI, Salim Nur al-Din (a.k.a. AL-
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, MAGANA, Ramon; a.k.a. ALCIDES MAYENA, DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI,
Mubarak Mishkhas Sanad); DOB 01 Oct 1961; Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; Salem Nor Eldin Amohamed; a.k.a. AL-DIBISKI,
citizen Kuwait; Passport 101856740 (Kuwait) a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
(individual) [SDGT]. MAGANA ALCIDES, Ramon; a.k.a. MAGANA, RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL- a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
BATHI, Soliman; a.k.a. AL-BUTHE, Suliman Alcedis; a.k.a. RAMON MAGANA, Alcides; POB Tripoli, Libya; Passport 1990/345751
Hamd Suleiman); DOB 08 Dec 1961; POB a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 (Libya) (individual) [SDGT].
Cairo, Egypt; nationality Saudi Arabia; Passport (individual) [SDNTK]. AL-DAFEER, Ali (a.k.a. AL-ZAFIR, Ali); DOB
B049614 (Saudi Arabia); alt. Passport C536660 ALCIDES MAYENA, Ramon (a.k.a. ALCIDES 1962; POB Tartous, Syria; Minister of
(Saudi Arabia) issued 05 May 2001 expires 11 MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Communications and Technology; Minister of
Mar 2006 (individual) [SDGT]. Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; Telecommunications and Technology
AL-BUTHE, Suliman Hamd Suleiman (a.k.a. AL a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. (individual) [SYRIA].
BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI, MAGANA ALCIDES, Ramon; a.k.a. MAGANA, AL-DAGESTANI, Ali Abu Muhammad (a.k.a. AD-
Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
BUTHE, Soliman); DOB 08 Dec 1961; POB a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, DAGESTANI, Sheikh Ali Abu Muhammad;
Cairo, Egypt; nationality Saudi Arabia; Passport Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. AL DAGESTANI, Ali Abu Muhammad;
B049614 (Saudi Arabia); alt. Passport C536660 a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
(Saudi Arabia) issued 05 May 2001 expires 11 (individual) [SDNTK]. AL-QAWQAZI, Abu-Muhammad; a.k.a.
Mar 2006 (individual) [SDGT]. ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES KEBEKOV, Abu Mukhammad; a.k.a.
ALCALA CORDONES, Cliver Antonio; DOB 21 MAGANA, Ramon; a.k.a. ALCIDES MAGANE, KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
Nov 1961; Cedula No. 6097211 (Venezuela); Ramon; a.k.a. ALCIDES MAYENA, Ramon; Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
Major General of the Fourth Armored Division of a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
the Venezuelan Army (individual) [SDNTK]. MAGANA ALCIDES, Ramon; a.k.a. MAGANA, "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
ALCALDE LINARES, Angel; DOB 02 May 1943; Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; Mukhammad"; a.k.a. "Sheikh Abu
POB Portugalete, Vizcaya Province, Spain; a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, Muhammad"), Russia; DOB 1972; alt. DOB
D.N.I. 15.390.353 (Spain); Member ETA Alcedis; a.k.a. RAMON MAGANA, Alcides; 1969; POB Teletl County, Shamil District,
(individual) [SDGT]. a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 Dagestan Republic; citizen Russia (individual)
AL-CHAAR, Mohammad Ibrahim (a.k.a. AL- (individual) [SDNTK]. [SDGT].
SHAAR, Mohammad Ibrahim; a.k.a. AL- ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES AL-DAGMA, Aschraf (a.k.a. "NOOR"), Clemens-
SHAAR, Mohammed Ibrahim; a.k.a. AL- CO., LTD.; a.k.a. BEIJING HAILI LIANHE KEJI August Strasse 10, Kolpinghaus, Beckum
SHA'AR, Muhammad Ibrahim; a.k.a. AL- YOUXIAN GONGSI), 12A Beisanhuan Zhong 59269, Germany; Leipziger Strasse 64,
SHAAR, Muhammad Ibrahim); DOB 1950; POB Road, P.O. Box 3042, Beijing, China; Additional Altenburg 04600, Germany; DOB 28 Apr 1969;
Lattakia Province, Syria; Major General, Sanctions Information - Subject to Secondary POB Abasan, Gaza Strip; nationality possibly
Minister of the Interior (individual) [SYRIA]. Sanctions; and all other locations worldwide Palestinian;arrested 23 Apr 2002 (individual)
[NPWMD] [IFSR]. [SDGT].
February 3, 2017 - 79 -
AL-DAJANI, Leila N.S., P.O. Box 1318, Amman, Hareth; a.k.a. AL-DHARI, Harith; a.k.a. AL- Hamid), Waziristan, Federally Administered
Jordan (individual) [IRAQ2]. DHARI, Harith S.; a.k.a. AL-DURI, Harith; a.k.a. Tribal Areas, Pakistan; DOB 1976; POB
AL-DAJANI, Nadim S., P.O. Box 1318, Amman, DARI AL-ZAWBA'I, Harith), Jordan; Akashat, Darnah, Libya; alt. POB Danar, Libya;
Jordan (individual) [IRAQ2]. Iraq; Abu Ghuraib, Iraq; Qatar; Egypt; DOB nationality Libya (individual) [SDGT].
AL-DAJANI, Sa'ad, P.O. Box 1318, Amman, 1941; POB Baghdad, Iraq; nationality Iraq; AL-DARNAWI, Hamza (a.k.a. AL-DARNAVI,
Jordan (individual) [IRAQ2]. citizen Iraq; Passport N348171/IRAQ (Iraq) Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
AL-DARI AL-ZAWBAI, Harith (a.k.a. AL DARI, (individual) [IRAQ3]. a.k.a. AL-DARNAWI, Hamzah; a.k.a. AL-
Hareth; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, AL-DARI, Muthanna Harith (a.k.a. AL DARI AL- MASLI, 'Abd al-Hamid Muhammad 'Abd al-
Harith Sulayman; a.k.a. AL-DAURI, Hareth; ZAWBA', Doctor Muthanna Harith Sulayman; Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a.
a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;
Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; Muthanna Harith Sulayman; a.k.a. AL-DARI AL- Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
POB Baghdad, Iraq; nationality Iraq; citizen DARI, Muthanna Harith Sulayman; a.k.a. AL- Hamid), Waziristan, Federally Administered
Iraq; Passport N348171/IRAQ (Iraq) (individual) DHARI, Muthana Haris; a.k.a. AL-DHARI, Tribal Areas, Pakistan; DOB 1976; POB
[IRAQ3]. Muthanna Hareth; a.k.a. AL-DHARI, Muthanna Darnah, Libya; alt. POB Danar, Libya;
AL-DARI AL-ZAWBA'I, Muthanna Harith Harith Sulayman), Amman, Jordan; Khan Dari, nationality Libya (individual) [SDGT].
Sulayman (a.k.a. AL DARI AL-ZAWBA', Doctor Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; AL-DARNAWI, Hamzah (a.k.a. AL-DARNAVI,
Muthanna Harith Sulayman; a.k.a. AL DARI, Dr. DOB 16 Jun 1969; nationality Iraq; citizen Iraq Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
Muthanna; a.k.a. AL DARI, Muthana Harith; (individual) [SDGT]. a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-MASLI,
a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith AL-DARI, Muthanna Harith Sulayman (a.k.a. AL 'Abd al-Hamid Muhammad 'Abd al-Hamid; a.k.a.
Sulayman; a.k.a. AL-DARI, Muthanna Harith; DARI AL-ZAWBA', Doctor Muthanna Harith AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
a.k.a. AL-DARI, Muthanna Harith Sulayman; Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a. Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- AL DARI, Muthana Harith; a.k.a. AL-DARI AL- DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, ZAWBA'I, Muthanna Harith Sulayman; a.k.a. a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;
Muthanna Harith Sulayman), Amman, Jordan; AL-DARI AL-ZOBAI, Muthanna Harith a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,
Khan Dari, Iraq; Asas Village, Abu Ghurayb, Sulayman; a.k.a. AL-DARI, Muthanna Harith; Federally Administered Tribal Areas, Pakistan;
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- DOB 1976; POB Darnah, Libya; alt. POB
citizen Iraq (individual) [SDGT]. DHARI, Muthanna Hareth; a.k.a. AL-DHARI, Danar, Libya; nationality Libya (individual)
AL-DARI AL-ZOBAI, Muthanna Harith Sulayman Muthanna Harith Sulayman), Amman, Jordan; [SDGT].
(a.k.a. AL DARI AL-ZAWBA', Doctor Muthanna Khan Dari, Iraq; Asas Village, Abu Ghurayb, AL-DAURI, Hareth (a.k.a. AL DARI, Hareth; a.k.a.
Harith Sulayman; a.k.a. AL DARI, Dr. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
Muthanna; a.k.a. AL DARI, Muthana Harith; citizen Iraq (individual) [SDGT]. Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a.
a.k.a. AL-DARI AL-ZAWBA'I, Muthanna Harith AL-DARNAVI, Hamza (a.k.a. AL-DARNAWI, Abu- AL-DHARI, Harith; a.k.a. AL-DHARI, Harith S.;
Sulayman; a.k.a. AL-DARI, Muthanna Harith; Hamzah; a.k.a. AL-DARNAWI, Hamza; a.k.a. a.k.a. AL-DURI, Harith; a.k.a. DARI AL-
a.k.a. AL-DARI, Muthanna Harith Sulayman; AL-DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- al-Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, Baghdad, Iraq; nationality Iraq; citizen Iraq;
Muthanna Harith Sulayman), Amman, Jordan; Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. Passport N348171/IRAQ (Iraq) (individual)
Khan Dari, Iraq; Asas Village, Abu Ghurayb, DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; [IRAQ3].
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; AL-DAYF, Muhammad (a.k.a. AL-MASRI,
citizen Iraq (individual) [SDGT]. a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, Mohammed; a.k.a. DEIF, Muhammed), Gaza,
AL-DARI, Harith (a.k.a. AL DARI, Hareth; a.k.a. Federally Administered Tribal Areas, Pakistan; Palestinian; DOB 01 Jan 1963 to 31 Dec 1965;
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, DOB 1976; POB Darnah, Libya; alt. POB POB Khan Younis, Gaza; nationality Palestinian
Harith Sulayman; a.k.a. AL-DAURI, Hareth; Danar, Libya; nationality Libya (individual) (individual) [SDGT] (Linked To: HAMAS).
a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, [SDGT]. AL-DEEN, Saher Burhan (a.k.a. BARHAN, Dr.
Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI AL-DARNAWI, Abu-Hamzah (a.k.a. AL- Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a.
AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; DARNAVI, Hamza; a.k.a. AL-DARNAWI, BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a. United Arab Emirates; Baghdad, Iraq; DOB
POB Baghdad, Iraq; nationality Iraq; citizen AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al- 1967; nationality Iraq (individual) [IRAQ2].
Iraq; Passport N348171/IRAQ (Iraq) (individual) Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a. AL-DHARI, Harith (a.k.a. AL DARI, Hareth; a.k.a.
[IRAQ3]. DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
AL-DARI, Harith Sulayman (a.k.a. AL DARI, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a.
Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith; Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith S.;
a.k.a. AL-DARI, Harith; a.k.a. AL-DAURI, MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- a.k.a. AL-DURI, Harith; a.k.a. DARI AL-
February 3, 2017 - 80 -
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu AL-DIABY, Omar (a.k.a. DIABY, Omar; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a. a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
Baghdad, Iraq; nationality Iraq; citizen Iraq; OUMSEN, Omar), Syria; DOB 1976; POB ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
Passport N348171/IRAQ (Iraq) (individual) Dakar, Senegal (individual) [SDGT]. ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
[IRAQ3]. AL-DIBISKI, Nur Al-Din (a.k.a. AL-DABASKI, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
AL-DHARI, Harith S. (a.k.a. AL DARI, Hareth; Salim Nur al-Din; a.k.a. AL-DABSKI, Salem Nor Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
a.k.a. AL-DARI AL-ZAWBAI, Harith; a.k.a. AL- Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";
DARI, Harith; a.k.a. AL-DARI, Harith Sulayman; al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI, Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL- Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
Harith; a.k.a. AL-DURI, Harith; a.k.a. DARI AL- WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu "NAIM, Abu"); DOB circa 1963; POB Tripoli, London, United Kingdom; al-Fallujah, Iraq; DOB
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Libya; Passport 1990/345751 (Libya) 25 May 1972; POB al-Fallujah, Iraq; nationality
Baghdad, Iraq; nationality Iraq; citizen Iraq; (individual) [SDGT]. Iraq; citizen United Kingdom; Passport
Passport N348171/IRAQ (Iraq) (individual) AL-DJIHAD AL-ISLAMI (a.k.a. DZHAMAAT C00168817 issued 08 Dec 2005 expires 25 May
[IRAQ3]. MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD 2015; alt. Passport G1407597 (Iraq) (individual)
AL-DHARI, Muthana Haris (a.k.a. AL DARI AL- GROUP; a.k.a. ISLAMIC JIHAD GROUP OF [SDGT].
ZAWBA', Doctor Muthanna Harith Sulayman; UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab;
Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib;
Muthanna Harith Sulayman; a.k.a. AL-DARI AL- AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib
ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT al'Issawi; a.k.a. AL-DULAYMI, Ahmad Shabib;
DARI, Muthanna Harith; a.k.a. AL-DARI, MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib;
Muthanna Harith Sulayman; a.k.a. AL-DHARI, a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a.
Muthanna Hareth; a.k.a. AL-DHARI, Muthanna [FTO] [SDGT]. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
Harith Sulayman), Amman, Jordan; Khan Dari, ALDOLEMY, Ahmad Khalaf Shebab (a.k.a. AL- Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
DOB 16 Jun 1969; nationality Iraq; citizen Iraq DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
(individual) [SDGT]. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
AL-DHARI, Muthanna Hareth (a.k.a. AL DARI AL- a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
ZAWBA', Doctor Muthanna Harith Sulayman; ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL- London, United Kingdom; al-Fallujah, Iraq; DOB
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, 25 May 1972; POB al-Fallujah, Iraq; nationality
Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf Iraq; citizen United Kingdom; Passport
Muthanna Harith Sulayman; a.k.a. AL-DARI AL- Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. C00168817 issued 08 Dec 2005 expires 25 May
ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; 2015; alt. Passport G1407597 (Iraq) (individual)
DARI, Muthanna Harith; a.k.a. AL-DARI, a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, [SDGT].
Muthanna Harith Sulayman; a.k.a. AL-DHARI, Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi
Muthana Haris; a.k.a. AL-DHARI, Muthanna "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab;
Harith Sulayman), Amman, Jordan; Khan Dari, London, United Kingdom; al-Fallujah, Iraq; DOB a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib;
Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; 25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al-
DOB 16 Jun 1969; nationality Iraq; citizen Iraq Iraq; citizen United Kingdom; Passport Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib;
(individual) [SDGT]. C00168817 issued 08 Dec 2005 expires 25 May a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib;
AL-DHARI, Muthanna Harith Sulayman (a.k.a. AL 2015; alt. Passport G1407597 (Iraq) (individual) a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a.
DARI AL-ZAWBA', Doctor Muthanna Harith [SDGT]. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DONYA TELEVISION CHANNEL (a.k.a. Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
AL DARI, Muthana Harith; a.k.a. AL-DARI AL- ADDOUNIA TV; a.k.a. AL DOUNIA; a.k.a. AL- a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
ZAWBA'I, Muthanna Harith Sulayman; a.k.a. DUNYA TELEVISION; a.k.a. DUNIA LIMITED Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
AL-DARI AL-ZOBAI, Muthanna Harith LIABILITY COMPANY FOR INFORMATION; ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
Sulayman; a.k.a. AL-DARI, Muthanna Harith; a.k.a. DUNIA TELEVISION), Information Free a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
a.k.a. AL-DARI, Muthanna Harith Sulayman; Zone, Damascus, Syria [SYRIA]. London, United Kingdom; al-Fallujah, Iraq; DOB
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf 25 May 1972; POB al-Fallujah, Iraq; nationality
DHARI, Muthanna Hareth), Amman, Jordan; M.M.); DOB 25 Jan 1932; Passport #H0044232 Iraq; citizen United Kingdom; Passport
Khan Dari, Iraq; Asas Village, Abu Ghurayb, (Iraq) (individual) [IRAQ2]. C00168817 issued 08 Dec 2005 expires 25 May
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; AL-DULAYMI, Ahmad Khalaf Shabib (a.k.a. 2015; alt. Passport G1407597 (Iraq) (individual)
citizen Iraq (individual) [SDGT]. ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- [SDGT].
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
February 3, 2017 - 81 -
AL-DULAYMI, Ahmad Shabib (a.k.a. command; Former vice chairman, Revolutionary AL-FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- Command Council (individual) [IRAQ2]. FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- AL-DURI, Jawhar Majid, Iraq; DOB circa 1942; FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. POB Al-Dur, Iraq; nationality Iraq; wife of Izzat 1981; POB Kuwait; Identification Number
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; Ibrahim Al-Duri (individual) [IRAQ2]. 281082701081 (individual) [SDGT].
a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; AL-DURI, Thabet, Karkh District, Baghdad, Iraq; AL-FADHL, 'Abd al-Aziz Udai Samin (a.k.a. AL-
a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. Rukan al-Din, Syria; DOB 1943; alt. DOB 1944; FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad POB Dur, Iraq (individual) [IRAQ2]. AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; ALEIK, Kassem (a.k.a. 'ALIQ, Hajj Qasim; a.k.a. FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL-
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- 'ULAYQ, Qasim); DOB 1956; POB Lebanon; 1981; POB Kuwait; Identification Number
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; Additional Sanctions Information - Subject to 281082701081 (individual) [SDGT].
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), Secondary Sanctions Pursuant to the Hizballah AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin (a.k.a. AL-
London, United Kingdom; al-Fallujah, Iraq; DOB Financial Sanctions Regulations (individual) FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
25 May 1972; POB al-Fallujah, Iraq; nationality [SDGT]. AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-
Iraq; citizen United Kingdom; Passport ALEPH (a.k.a. A.I.C. COMPREHENSIVE FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-
C00168817 issued 08 Dec 2005 expires 25 May RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
2015; alt. Passport G1407597 (Iraq) (individual) KENKYUSHO; a.k.a. AUM SHINRIKYO; a.k.a. 1981; POB Kuwait; Identification Number
[SDGT]. AUM SUPREME TRUTH) [FTO] [SDGT]. 281082701081 (individual) [SDGT].
AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. "ABU ALEX, Maiko Joseph (a.k.a. HAJI, Ali Khatib; AL-FADHLI, 'Abd al-Aziz Udai Samin (a.k.a. AL-
WISSAM"), 30th Street, Al-Yarmuk Area, Jadat a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
Al-Jaysh District, Damascus, Syria; House #43, Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-
Lane #17, Subdivision #808, Al-Dawrah, "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-
Baghdad, Iraq; DOB 1942; POB Baghdad, Iraq; 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun FADHLI, 'Abd al-Aziz 'Adhay Zimin); DOB 27
nationality Iraq (individual) [IRAQ2]. 1970; POB Zanzibar, Tanzania; alt. POB Dar es Aug 1981; POB Kuwait; Identification Number
AL-DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI, Salaam, Tanzania; nationality Tanzania; citizen 281082701081 (individual) [SDGT].
Khalaf); DOB 25 Jan 1932; Passport Tanzania; Gender Male; Passport AB269600 AL-FADHLI, Muhsin (a.k.a. ABU MAJID
#H0044232 (Iraq) (individual) [IRAQ2]. (Tanzania); alt. Passport AB360821 (Tanzania); SAMIYAH; a.k.a. AL-FADHLI, Muhsin Fadhil
AL-DULAYMI, Latif Nusayyif Jasim; DOB circa alt. Passport AB564505 (Tanzania); alt. 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid
1941; POB Ar-Rashidiya suburb of Baghdad, Passport A0389018 (Tanzania); alt. Passport Ashur; a.k.a. "ABU SAMIA"), Block Four, Street
Iraq; nationality Iraq; Former Ba'th party military AB179561 (Tanzania); alt. Passport A0010167 13, House # 179, Kuwait City, Al-Riqqa area,
bureau deputy chairman (individual) [IRAQ2]. (Tanzania) (individual) [SDNTK]. Kuwait; DOB 24 Apr 1981; Passport 106261543
AL-DUNYA TELEVISION (a.k.a. ADDOUNIA TV; ALEXANDROV, Vladimir Gheorghievici (a.k.a. (Kuwait) (individual) [SDGT].
a.k.a. AL DOUNIA; a.k.a. AL-DONYA ANTIUFEEV, Vladimir Iurievici; a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid (a.k.a. ABU
TELEVISION CHANNEL; a.k.a. DUNIA ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin;
LIMITED LIABILITY COMPANY FOR Vladimir; a.k.a. ANTYUFEYEV, Vladimir a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur;
INFORMATION; a.k.a. DUNIA TELEVISION), Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. a.k.a. "ABU SAMIA"), Block Four, Street 13,
Information Free Zone, Damascus, Syria SHEVTSOV, Vadim Gheorghievici; a.k.a. House # 179, Kuwait City, Al-Riqqa area,
[SYRIA]. SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB Kuwait; DOB 24 Apr 1981; Passport 106261543
AL-DURI, Harith (a.k.a. AL DARI, Hareth; a.k.a. Novosibirsk, Russia (individual) [UKRAINE- (Kuwait) (individual) [SDGT].
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, EO13660]. AL-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a. ABU
Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin;
AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith; 1961; Passport 100115154 (Russia); First a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a.
a.k.a. AL-DHARI, Harith S.; a.k.a. DARI AL- Deputy Chief of GRU (individual) [CYBER2] "ABU SAMIA"), Block Four, Street 13, House #
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu (Linked To: MAIN INTELLIGENCE 179, Kuwait City, Al-Riqqa area, Kuwait; DOB
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB DIRECTORATE). 24 Apr 1981; Passport 106261543 (Kuwait)
Baghdad, Iraq; nationality Iraq; citizen Iraq; AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli (individual) [SDGT].
Passport N348171/IRAQ (Iraq) (individual) (a.k.a. AL-FADHIL, 'Abd al-Aziz Aday Zimin; AL-FAGEAH, Sa'd Rashid Muhammed (a.k.a. AL
[IRAQ3]. a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin; FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-
AL-DURI, Izzat Ibrahim (a.k.a. "ABU AHMAD"; a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin; FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
a.k.a. "ABU BRAYS"); DOB circa 1942; POB al- a.k.a. AL-FADHLI, 'Abd al-Aziz Udai Samin); AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
Dur, Iraq; nationality Iraq; Former deputy DOB 27 Aug 1981; POB Kuwait; Identification AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
commander-in-chief of Iraqi military; deputy Number 281082701081 (individual) [SDGT]. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
secretary, Former Ba'th party regional AL-FADHIL, 'Abd al-Aziz Aday Zimin (a.k.a. AL- a.k.a. "ABU UTHMAN"), London, United
FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
February 3, 2017 - 82 -
1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15 Sep 1991 expires Passport 760620 issued 15 Sep 1991 expires
Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT]. 22 Jul 1996; Doctor (individual) [SDGT].
22 Jul 1996; Doctor (individual) [SDGT]. AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR, ALFARACHEM COMPANY LIMITED (a.k.a. AL
ALFAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. Mohammed; a.k.a. AL-BASHIR, Muhammad; PHARAKIM; a.k.a. ALFARACHEM
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; PHARMACEUTICALS INDUSTRIES LIMITED;
AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. a.k.a. ALFARAKIM), 27 Al Amarat Street,
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- Khartoum, Sudan [SUDAN].
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. ALFARACHEM PHARMACEUTICALS
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; "ABU KHALID"; a.k.a. "ABU MOHAMMED"; INDUSTRIES LIMITED (a.k.a. AL PHARAKIM;
a.k.a. "ABU UTHMAN"), London, United a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), a.k.a. ALFARACHEM COMPANY LIMITED;
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Birmingham, United Kingdom; DOB 15 Dec a.k.a. ALFARAKIM), 27 Al Amarat Street,
1957; POB Zubair, Iraq; citizen Saudi Arabia; 1959; POB Libya (individual) [SDGT]. Khartoum, Sudan [SUDAN].
Passport 760620 issued 15 Sep 1991 expires AL-FAQIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. ALFARAKIM (a.k.a. AL PHARAKIM; a.k.a.
22 Jul 1996; Doctor (individual) [SDGT]. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFARACHEM COMPANY LIMITED; a.k.a.
AL-FAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. ALFARACHEM PHARMACEUTICALS
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. INDUSTRIES LIMITED), 27 Al Amarat Street,
ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Khartoum, Sudan [SUDAN].
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; AL-FARAN (a.k.a. AL-HADID; a.k.a. AL-HADITH;
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. "ABU UTHMAN"), London, United a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan UL-ANSAR; a.k.a. HARAKAT UL-
a.k.a. "ABU UTHMAN"), London, United 1957; POB Zubair, Iraq; citizen Saudi Arabia; MUJAHIDEEN; a.k.a. HARAKAT UL-
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Passport 760620 issued 15 Sep 1991 expires MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
1957; POB Zubair, Iraq; citizen Saudi Arabia; 22 Jul 1996; Doctor (individual) [SDGT]. "HUA"; a.k.a. "HUM") [FTO] [SDGT].
Passport 760620 issued 15 Sep 1991 expires AL-FAQIH, Sa'ad (a.k.a. AL FAQIH, Saad; a.k.a. AL-FATHALI, Al-Mabruk (a.k.a. AL MABROOK,
22 Jul 1996; Doctor (individual) [SDGT]. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. Muftah; a.k.a. AL-FATHALI, Al-Mabruk Muftah
AL-FAKIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a.
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK,
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. "ABU UTHMAN"), London, United Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
a.k.a. "ABU UTHMAN"), London, United 1957; POB Zubair, Iraq; citizen Saudi Arabia; 'Abd"), undetermined; DOB 01 May 1950; POB
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Passport 760620 issued 15 Sep 1991 expires Libya; nationality Libya (individual) [SDGT].
1957; POB Zubair, Iraq; citizen Saudi Arabia; 22 Jul 1996; Doctor (individual) [SDGT]. AL-FATHALI, Al-Mabruk Muftah Muhammad
Passport 760620 issued 15 Sep 1991 expires AL-FAQIH, Saad Rashed Mohammad (a.k.a. AL (a.k.a. AL MABROOK, Muftah; a.k.a. AL-
22 Jul 1996; Doctor (individual) [SDGT]. FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid FATHALI, Al-Mabruk; a.k.a. EL MABRUK,
AL-FAQI, Bashir Mohammed Ibrahim (a.k.a. Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL- Muftah; a.k.a. EL MOBRUK, Maftah; a.k.a.
ALBASHIR, Mohammed; a.k.a. AL-BASHIR, FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. ELMABRUK, Maftah Mohamed; a.k.a.
Muhammad; a.k.a. AL-FAQIH, Abd al-Rahman; AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. ELMABRUK, Mustah; a.k.a. MAFTAH,
a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd; a.k.a. Elmobruk; a.k.a. "AL HAK, Al Haj Abd"; a.k.a.
ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- "ABU UTHMAN"), London, United Kingdom; "AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj
Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj 'Abd"),
"ABU KHALID"; a.k.a. "ABU MOHAMMED"; Zubair, Iraq; citizen Saudi Arabia; Passport undetermined; DOB 01 May 1950; POB Libya;
a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), 760620 issued 15 Sep 1991 expires 22 Jul nationality Libya (individual) [SDGT].
Birmingham, United Kingdom; DOB 15 Dec 1996; Doctor (individual) [SDGT]. AL-FAUWAZ, Khaled (a.k.a. AL FAWAZ, Khalid
1959; POB Libya (individual) [SDGT]. AL-FAQIH, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a. Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
AL-FAQI, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al-
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled;
AL-FAKIH, Saad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill,
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. AL-FAQIH, Saad Rashed Mohammad; Brooke Road, London NW2 7BR, United
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; a.k.a. "ABU UTHMAN"), London, United Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug
a.k.a. "ABU UTHMAN"), London, United Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 1962; POB Kuwait; nationality Saudi Arabia;
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 456682 issued 06 Nov 1990 expires
1957; POB Zubair, Iraq; citizen Saudi Arabia; 13 Sep 1995 (individual) [SDGT].
February 3, 2017 - 83 -
AL-FAUWAZ, Khaled A. (a.k.a. AL FAWAZ, AL-FILISTINI, Abu Qatada (a.k.a. ABU UMAR, KHILQATUL QURANIA FOUNDATION OF
Khalid Abdulrahman H.; a.k.a. AL FAWWAZ, Abu Omar; a.k.a. TAKFIRI, Abu Umr; a.k.a. PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL- UMAR, Abu Umar; a.k.a. UTHMAN, Al- HERITAGE SOCIETY; a.k.a. REVIVAL OF
FAUWAZ, Khaled; a.k.a. AL-FAWAZ, Khalid Samman; a.k.a. UTHMAN, Omar Mahmoud; ISLAMIC SOCIETY HERITAGE ON THE
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 London, United Kingdom; Jordan; DOB 30 Dec FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Hawarden Hill, Brooke Road, London NW2 1960; alt. DOB 13 Dec 1960; POB Bethlehem, FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
7BR, United Kingdom; DOB 25 Aug 1962; alt. West Bank, Palestinian Territories; nationality a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
DOB 24 Aug 1962; POB Kuwait; nationality Jordan (individual) [SDGT]. AL-FURQAN"; a.k.a. "MOASSESA AL-
Saudi Arabia; Passport 456682 issued 06 Nov ALFOFIQUE LTDA. (f.k.a. ALFOFIQUE FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
1990 expires 13 Sep 1995 (individual) [SDGT]. TRANSPORTES LTDA.; a.k.a. MOR a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
AL-FAWAZ, Khalid Abd al-Rahman Hamd (a.k.a. ALFOMBRAS ALFOFIQUE S.A.), Carrera 40 FOUNDATION"), House Number 56, E. Canal
AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL No. 169-32, Bogota, Colombia; NIT # Road, University Town, Peshawar, Pakistan;
FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; 830081048-0 (Colombia) [SDNT]. Afghanistan; Near old Badar Hospital in
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- ALFOFIQUE TRANSPORTES LTDA. (f.k.a. University Town, Peshawar, Pakistan; Chinar
FAUWAZ, Khaled A.; a.k.a. AL-FAWWAZ, ALFOFIQUE LTDA.; a.k.a. MOR ALFOMBRAS Road, University Town, Peshawar, Pakistan;
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 ALFOFIQUE S.A.), Carrera 40 No. 169-32, 218 Khyber View Plaza, Jamrud Road,
Hawarden Hill, Brooke Road, London NW2 Bogota, Colombia; NIT # 830081048-0 Peshawar, Pakistan; 216 Khyber View Plaza,
7BR, United Kingdom; DOB 25 Aug 1962; alt. (Colombia) [SDNT]. Jamrud Road, Peshawar, Pakistan [SDGT].
DOB 24 Aug 1962; POB Kuwait; nationality ALFOMBRAS DURATEX DE COLOMBIA (a.k.a. AL-FREIJ, FAHAD JASSIM (a.k.a. AL-FREIJ,
Saudi Arabia; Passport 456682 issued 06 Nov COMERCIALIZADORA MOR GAVIRIA S.A.; Fahd Jassem; a.k.a. AL-FURAYJ, FAHD
1990 expires 13 Sep 1995 (individual) [SDGT]. a.k.a. "DURATEX ECUADOR"), Avenida Pedro JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB
AL-FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid Vicente Maldonado N229 y Rivas, Edificio Hama, Syria; nationality Syria; Deputy
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; Centro Comercial El Recreo, Local 24F, Commander-in-Chief of the Army and the
a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Pichincha, Quito, Ecuador; RUC # Armed Forces and Minister of Defense
Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. 1791813359001 (Ecuador) [SDNT]. (individual) [SYRIA].
AL-FAWAZ, Khalid Abd al-Rahman Hamd; ALFONSO BARRERA RIOS Y CIA. S. EN C.S., AL-FREIJ, Fahd Jassem (a.k.a. AL-FREIJ,
a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, FAHAD JASSIM; a.k.a. AL-FURAYJ, FAHD
Brooke Road, London NW2 7BR, United Colombia; NIT # 900101150-5 (Colombia) JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB
Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug [SDNT]. Hama, Syria; nationality Syria; Deputy
1962; POB Kuwait; nationality Saudi Arabia; AL-FORQAN AL-KHAIRYA (a.k.a. AFGHAN Commander-in-Chief of the Army and the
Passport 456682 issued 06 Nov 1990 expires SUPPORT COMMITTEE; a.k.a. AHIYAHU Armed Forces and Minister of Defense
13 Sep 1995 (individual) [SDGT]. TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA (individual) [SYRIA].
AL-FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. AL-FURAYJ, FAHD JASIM (a.k.a. AL-FREIJ,
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN FAHAD JASSIM; a.k.a. AL-FREIJ, Fahd
a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, CHARITABLE FOUNDATION; a.k.a. AL- Jassem); DOB 01 Jan 1950; alt. DOB 1947;
Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. FURQAN FOUNDATION WELFARE TRUST; POB Hama, Syria; nationality Syria; Deputy
AL-FAWAZ, Khalid Abd al-Rahman Hamd; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Commander-in-Chief of the Army and the
a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill, FURQAN UL KHAIRA; a.k.a. AL-FURQAN Armed Forces and Minister of Defense
Brooke Road, London NW2 7BR, United WELFARE FOUNDATION; a.k.a. AL-TURAZ (individual) [SYRIA].
Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug ORGANIZATION; a.k.a. AL-TURAZ TRUST; AL-FURQAN AL-KHARIYA (a.k.a. AFGHAN
1962; POB Kuwait; nationality Saudi Arabia; a.k.a. EAST AND WEST ENTERPRISES; a.k.a. SUPPORT COMMITTEE; a.k.a. AHIYAHU
Passport 456682 issued 06 Nov 1990 expires FORKHAN RELIEF ORGANIZATION; a.k.a. TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
13 Sep 1995 (individual) [SDGT]. HAYAT UR RAS AL-FURQAN; a.k.a. UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
AL-FILISTINI, Abu Layth (a.k.a. ABU GHAZALA, HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
Muhammad Hisham Muhammad Isma'il; a.k.a. HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA CHARITABLE FOUNDATION; a.k.a. AL-
ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, UL TURATH; a.k.a. JAMIAT AL-HAYA AL- FURQAN FOUNDATION WELFARE TRUST;
'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
Muhammad Hisham Isma'il; a.k.a. ABU- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- FURQAN UL KHAIRA; a.k.a. AL-FURQAN
GHAZALAH, Muhammad Hisham Muhammad; ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH WELFARE FOUNDATION; a.k.a. AL-TURAZ
a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- ORGANIZATION; a.k.a. AL-TURAZ TRUST;
GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Dec 1962; POB Al-Zarqa, Jordan; nationality AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. FORKHAN RELIEF ORGANIZATION; a.k.a.
Jordan; National ID No. 9621014947 (Jordan) ORGANIZATION FOR PEACE AND HAYAT UR RAS AL-FURQAN; a.k.a.
(individual) [SDGT]. DEVELOPMENT PAKISTAN; a.k.a. RAIES HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
February 3, 2017 - 84 -
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA PAKISTAN; a.k.a. REVIVAL OF ISLAMIC ORGANIZATION OF JIHAD'S BASE IN THE
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- HERITAGE SOCIETY; a.k.a. REVIVAL OF COUNTRY OF THE TWO RIVERS) [FTO]
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIC SOCIETY HERITAGE ON THE [SDGT].
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AL-FURQAN FOUNDATION WELFARE TRUST
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- (a.k.a. AFGHAN SUPPORT COMMITTEE;
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT TURAS; a.k.a. AHYA UTRAS; a.k.a. AL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL- FORQAN CHARITY; a.k.a. AL-FORQAN AL-
ORGANIZATION FOR PEACE AND FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. AL-FURQAN CHARITABLE
KHILQATUL QURANIA FOUNDATION OF FOUNDATION"), House Number 56, E. Canal FOUNDATION; a.k.a. AL-FURQAN KHARIA;
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Road, University Town, Peshawar, Pakistan; a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL-
HERITAGE SOCIETY; a.k.a. REVIVAL OF Afghanistan; Near old Badar Hospital in FURQAN WELFARE FOUNDATION; a.k.a. AL-
ISLAMIC SOCIETY HERITAGE ON THE University Town, Peshawar, Pakistan; Chinar TURAZ ORGANIZATION; a.k.a. AL-TURAZ
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Road, University Town, Peshawar, Pakistan; TRUST; a.k.a. EAST AND WEST
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road, ENTERPRISES; a.k.a. FORKHAN RELIEF
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Peshawar, Pakistan; 216 Khyber View Plaza, ORGANIZATION; a.k.a. HAYAT UR RAS AL-
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jamrud Road, Peshawar, Pakistan [SDGT]. FURQAN; a.k.a. HAYATURAS; a.k.a.
AL-FURQAN"; a.k.a. "MOASSESA AL- AL-FURQAN ESTABLISHMENT FOR MEDIA HAYATUTRAS; a.k.a. HIYAT ORAZ AL
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; PRODUCTION (a.k.a. AD-DAWLA AL- ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
FOUNDATION"), House Number 56, E. Canal AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
Road, University Town, Peshawar, Pakistan; AL-QAIDA GROUP OF JIHAD IN THE LAND JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Afghanistan; Near old Badar Hospital in OF THE TWO RIVERS; a.k.a. AL-QAIDA IN JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
University Town, Peshawar, Pakistan; Chinar IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
Road, University Town, Peshawar, Pakistan; a.k.a. AL-QAIDA IN THE LAND OF THE TWO LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
218 Khyber View Plaza, Jamrud Road, RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; LAJNATUL FURQAN; a.k.a. ORGANIZATION
Peshawar, Pakistan; 216 Khyber View Plaza, a.k.a. AL-QAIDA OF JIHAD ORGANIZATION FOR PEACE AND DEVELOPMENT
Jamrud Road, Peshawar, Pakistan [SDGT]. IN THE LAND OF THE TWO RIVERS; a.k.a. PAKISTAN; a.k.a. RAIES KHILQATUL
AL-FURQAN CHARITABLE FOUNDATION AL-QAIDA OF THE JIHAD IN THE LAND OF QURANIA FOUNDATION OF PAKISTAN; a.k.a.
(a.k.a. AFGHAN SUPPORT COMMITTEE; THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
TURAS; a.k.a. AHYA UTRAS; a.k.a. AL DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; HERITAGE ON THE AFRICAN CONTINENT;
FORQAN CHARITY; a.k.a. AL-FORQAN AL- a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA; OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
a.k.a. AL-FURQAN FOUNDATION WELFARE AND AL-SHAM; a.k.a. ISLAMIC STATE OF MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
FURQAN UL KHAIRA; a.k.a. AL-FURQAN IRAQ AND THE LEVANT; a.k.a. JAM'AT AL "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
WELFARE FOUNDATION; a.k.a. AL-TURAZ TAWHID WA'AL-JIHAD; a.k.a. TANZEEM TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
ORGANIZATION; a.k.a. AL-TURAZ TRUST; QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; DEVELOPMENT FOUNDATION"), House
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD Number 56, E. Canal Road, University Town,
FORKHAN RELIEF ORGANIZATION; a.k.a. AL-RAFIDAYN; a.k.a. THE MONOTHEISM Peshawar, Pakistan; Afghanistan; Near old
HAYAT UR RAS AL-FURQAN; a.k.a. AND JIHAD GROUP; a.k.a. THE Badar Hospital in University Town, Peshawar,
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. ORGANIZATION BASE OF JIHAD/COUNTRY Pakistan; Chinar Road, University Town,
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA OF THE TWO RIVERS; a.k.a. THE Peshawar, Pakistan; 218 Khyber View Plaza,
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- ORGANIZATION BASE OF Jamrud Road, Peshawar, Pakistan; 216 Khyber
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL JIHAD/MESOPOTAMIA; a.k.a. THE View Plaza, Jamrud Road, Peshawar, Pakistan
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- ORGANIZATION OF AL-JIHAD'S BASE IN [SDGT].
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-FURQAN KHARIA (a.k.a. AFGHAN
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- JIHAD'S BASE IN THE LAND OF THE TWO SUPPORT COMMITTEE; a.k.a. AHIYAHU
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL RIVERS; a.k.a. THE ORGANIZATION OF AL- TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ; UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
ORGANIZATION FOR PEACE AND a.k.a. THE ORGANIZATION OF AL-JIHAD'S AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
DEVELOPMENT PAKISTAN; a.k.a. RAIES BASE OF OPERATIONS IN THE LAND OF AL-KHARIYA; a.k.a. AL-FURQAN
KHILQATUL QURANIA FOUNDATION OF THE TWO RIVERS; a.k.a. THE CHARITABLE FOUNDATION; a.k.a. AL-
February 3, 2017 - 85 -
FURQAN FOUNDATION WELFARE TRUST; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF
a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE
FURQAN WELFARE FOUNDATION; a.k.a. AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
TURAZ ORGANIZATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a. FOUNDATION"), House Number 56, E. Canal
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; Road, University Town, Peshawar, Pakistan;
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY Afghanistan; Near old Badar Hospital in
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT; University Town, Peshawar, Pakistan; Chinar
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Road, University Town, Peshawar, Pakistan;
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road,
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza,
LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. Jamrud Road, Peshawar, Pakistan [SDGT].
FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- AL-GADDAFI, Ayesha (a.k.a. AL-QADHAFI,
PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL-
QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town, a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI,
a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old Aisha; a.k.a. GHADAFFI, Aisha; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar, GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town, Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza, QADHAFI, Aisha); DOB 1977; alt. DOB 1976
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber (individual) [LIBYA2].
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan AL-GADDAFI, Hannibal (a.k.a. AL-QADHAFI,
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT]. Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-FURQAN WELFARE FOUNDATION (a.k.a. EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
DEVELOPMENT FOUNDATION"), House AFGHAN SUPPORT COMMITTEE; a.k.a. Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
Number 56, E. Canal Road, University Town, AHIYAHU TURUS; a.k.a. AHYA UL TURAS; a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
Peshawar, Pakistan; Afghanistan; Near old a.k.a. AHYA UTRAS; a.k.a. AL FORQAN Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
Badar Hospital in University Town, Peshawar, CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; QADHAFI, Hannibal Muammar); DOB 20 Sep
Pakistan; Chinar Road, University Town, a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- 1975; alt. DOB 1977; POB Tripoli, Libya;
Peshawar, Pakistan; 218 Khyber View Plaza, FURQAN CHARITABLE FOUNDATION; a.k.a. Passport B/002210 (Libya) (individual)
Jamrud Road, Peshawar, Pakistan; 216 Khyber AL-FURQAN FOUNDATION WELFARE [LIBYA2].
View Plaza, Jamrud Road, Peshawar, Pakistan TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- AL-GADDAFI, Khamis (a.k.a. AL-QADHAFI;
[SDGT]. FURQAN UL KHAIRA; a.k.a. AL-TURAZ a.k.a. AL-QADHAFI, Khamis; a.k.a.
AL-FURQAN UL KHAIRA (a.k.a. AFGHAN ORGANIZATION; a.k.a. AL-TURAZ TRUST; ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,
SUPPORT COMMITTEE; a.k.a. AHIYAHU a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA FORKHAN RELIEF ORGANIZATION; a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a. a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
AL-KHARIYA; a.k.a. AL-FURQAN HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA (individual) [LIBYA2].
CHARITABLE FOUNDATION; a.k.a. AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- AL-GADDAFI, Muammar (a.k.a. AL-QADHAFI,
FURQAN FOUNDATION WELFARE TRUST; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Muammar; a.k.a. AL-QADHAFI, Muammar Abu
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.
FURQAN WELFARE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH EL-QADDAFI, Muammar; a.k.a. GADDAFI,
TURAZ ORGANIZATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
TRUST; a.k.a. EAST AND WEST ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL GADHAFI, Muammar; a.k.a. GHADAFFI,
ENTERPRISES; a.k.a. FORKHAN RELIEF AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Muammar Muhammad; a.k.a. GHATHAFI,
ORGANIZATION; a.k.a. HAYAT UR RAS AL- ORGANIZATION FOR PEACE AND Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
FURQAN; a.k.a. HAYATURAS; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES QADHAFI, Muammar); DOB 1942; POB Sirte,
HAYATUTRAS; a.k.a. HIYAT ORAZ AL KHILQATUL QURANIA FOUNDATION OF Libya (individual) [LIBYA2].
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
February 3, 2017 - 86 -
AL-GADDAFI, Muhammad (a.k.a. AL-QADHAFI, AL-GHAMDI, Al Umairah (a.k.a. AL-GHAMDI, AL-GHUWAYL, Khalifah (a.k.a. AL-GHWEIL,
Mohammed; a.k.a. ELKADDAFI, Muhammad; Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- Khalifa; a.k.a. GHAWIL, Khalifa Mohamed
a.k.a. EL-QADDAFI, Muhammad; a.k.a. GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet
GADDAFI, Muhammad; a.k.a. GADHAFFI, GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman Street, Ras Al Sayah District, Misurata, Libya;
Mohammad Moammar; a.k.a. GADHAFI, Ahmed Othman); DOB 27 May 1979; nationality DOB 01 Jan 1956; POB Misurata, Libya;
Mohammed; a.k.a. GHATHAFI, Muhammad; Saudi Arabia; National ID No. 1089516791 nationality Libya; Passport A005465 (Libya)
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, (individual) [SDGT]. issued 12 Apr 2015 expires 11 Apr 2017; Prime
Mohammed Muammar); DOB 1970; POB AL-GHAMDI, Othman (a.k.a. AL-GHAMDI, Al Minister and Defense Minister of the National
Tripoli, Libya (individual) [LIBYA2]. Umairah; a.k.a. AL-GHAMDI, Uthman; a.k.a. Salvation Government (individual) [LIBYA3].
AL-GADDAFI, Mutassim (a.k.a. AL-QADHAFI, AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. AL-GHWEIL, Khalifa (a.k.a. AL-GHUWAYL,
Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Khalifah; a.k.a. GHAWIL, Khalifa Mohamed
EL-QADDAFI, Mutassim; a.k.a. GADDAFI, Othman Ahmed Othman); DOB 27 May 1979; Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. nationality Saudi Arabia; National ID No. Street, Ras Al Sayah District, Misurata, Libya;
GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, 1089516791 (individual) [SDGT]. DOB 01 Jan 1956; POB Misurata, Libya;
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. AL-GHAMDI, Uthman (a.k.a. AL-GHAMDI, Al nationality Libya; Passport A005465 (Libya)
QADDAFI, Mutassim; a.k.a. QADHAFI, Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a. issued 12 Apr 2015 expires 11 Apr 2017; Prime
Mutassim); DOB 1975 (individual) [LIBYA2]. AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. Minister and Defense Minister of the National
AL-GADDAFI, Saadi (a.k.a. AL-QADHAFI, Sa'adi AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Salvation Government (individual) [LIBYA3].
Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a. Othman Ahmed Othman); DOB 27 May 1979; AL-GOLANI, Abu Muhammad (a.k.a. AL-
EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; nationality Saudi Arabia; National ID No. JAWLANI, Abu Muhammad; a.k.a. "AL-FATIH"),
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, 1089516791 (individual) [SDGT]. Damascus, Syria; DOB 1977; alt. DOB 1975;
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. AL-GHAMDI, Uthman Ahmad Uthman (a.k.a. AL- alt. DOB 1976; alt. DOB 1978; alt. DOB 1979;
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, nationality Syria (individual) [SDGT].
25 May 1973; POB Tripoli, Libya; Passport Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- ALGUADIS, Selim; DOB 27 May 1944; POB
010433 (Libya); alt. Passport 014797 (Libya) GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman Turkey; nationality Turkey; Passport 585843
(individual) [LIBYA2]. Ahmed Othman); DOB 27 May 1979; nationality (Turkey) issued 11 Nov 1999 (individual)
AL-GADDAFI, Saif Al-Arab (a.k.a. AL-QADHAFI, Saudi Arabia; National ID No. 1089516791 [NPWMD].
Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; (individual) [SDGT]. AL-HABABI, Nayef Salam Muhammad Ujaym
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. AL-GHAMIDI, Uthman (a.k.a. AL-GHAMDI, Al (a.k.a. AL-HABABI, Nayf Salam Muhammad
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a. Ujaym; a.k.a. AL-QAHTANI AL-QATARI,
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-GHAMDI, Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Uthman Ahmad Uthman; a.k.a. AL-OMIRAH, QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Othman Ahmed Othman); DOB 27 May 1979; Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
1979; alt. DOB 1982; alt. DOB 1983; POB nationality Saudi Arabia; National ID No. FAROUK, Shaykh Imran), Afghanistan; DOB 01
Tripoli, Libya (individual) [LIBYA2]. 1089516791 (individual) [SDGT]. Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
AL-GADDAFI, Saif al-Islam (a.k.a. AL-QADHAFI, AL-GHANIMI, Karim Ja'far Muhsin (a.k.a. AL- nationality Qatar; alt. nationality Saudi Arabia;
Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; GHANIMI, Karim Mansur; a.k.a. AL-ZIRJAWI, Passport 592667 (Qatar) issued 03 May 2007;
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. Karim Jafar Hasan; a.k.a. "ABU ISLAM, Karim"); Sheikh (individual) [SDGT] (Linked To: AL
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif DOB 1968; alt. DOB 1969; POB al-Amarah, QA'IDA).
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Iraq; citizen Iraq (individual) [SDGT]. AL-HABABI, Nayf Salam Muhammad Ujaym
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif AL-GHANIMI, Karim Mansur (a.k.a. AL- (a.k.a. AL-HABABI, Nayef Salam Muhammad
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB GHANIMI, Karim Ja'far Muhsin; a.k.a. AL- Ujaym; a.k.a. AL-QAHTANI AL-QATARI,
25 Jun 1972; POB Tripoli, Libya (individual) ZIRJAWI, Karim Jafar Hasan; a.k.a. "ABU Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
[LIBYA2]. ISLAM, Karim"); DOB 1968; alt. DOB 1969; QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
AL-GAMA'AT (a.k.a. EGYPTIAN AL-GAMA'AT POB al-Amarah, Iraq; citizen Iraq (individual) Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
AL-ISLAMIYYA; a.k.a. GAMA'A AL-ISLAMIYYA; [SDGT]. FAROUK, Shaykh Imran), Afghanistan; DOB 01
a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC AL-GHAYSI, Nayif (a.k.a. AL QAISI, Naif Saleh Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT] Salem; a.k.a. AL QAYSI, Nayif Salih Salim; nationality Qatar; alt. nationality Saudi Arabia;
[SDT]. a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda Passport 592667 (Qatar) issued 03 May 2007;
AL-GHAFUR, Barzan Razuki abd (a.k.a. AL- Governorate, Yemen; Sana, Sana Governorate, Sheikh (individual) [SDGT] (Linked To: AL
TIKRITI, Barzan abd al-Ghafur Sulaiman Majid); Yemen; DOB 01 Jan 1983; POB Albaidah, QA'IDA).
DOB 1960; POB Salah al-Din, Iraq; nationality Yemen; citizen Yemen; Passport 04796738 AL-HADID (a.k.a. AL-FARAN; a.k.a. AL-HADITH;
Iraq; commander, Special Republican Guard (Yemen) (individual) [SDGT] (Linked To: AL- a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT
(individual) [IRAQ2]. QA'IDA IN THE ARABIAN PENINSULA). UL-ANSAR; a.k.a. HARAKAT UL-
MUJAHIDEEN; a.k.a. HARAKAT UL-
February 3, 2017 - 87 -
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. Yemen; Gender Male; Huthi group second-in- Sep 2000; National ID No. 1006010555 (Saudi
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. command (individual) [YEMEN]. Arabia) (individual) [SDGT].
AL-HADITH (a.k.a. AL-FARAN; a.k.a. AL-HADID; AL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al- AL-HALQI, Wael Nader; DOB 1964; POB Daraa,
a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT Tunisi; a.k.a. ALI HAKIM, Boubaker Ben Habib Syria; Minister of Health (individual) [SYRIA].
UL-ANSAR; a.k.a. HARAKAT UL- Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. EL- AL-HAMADAT, General Maki (a.k.a. HAMUDAT,
MUJAHIDEEN; a.k.a. HARAKAT UL- HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel"; General Maki Mustafa; a.k.a. HAMUDAT, Maki;
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA,
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. 1983; POB Paris, France; citizen Tunisia; alt. Macki Hamoudat), Mosul, Iraq; DOB circa 1934;
AL-HAJ, Yahya (a.k.a. AL-HAJ, Yehia Issa citizen France; Passport W752198; nationality Iraq (individual) [IRAQ2].
Mohamad; a.k.a. AL-HAJJ, Yahya); DOB 23 Identification Number 09036271 (individual) AL-HAMATI SWEETS BAKERIES, Al-Mukallah,
May 1959; POB Aramta, Lebanon; Additional [SDGT]. Hadhramawt Governorate, Yemen [SDGT].
Sanctions Information - Subject to Secondary AL-HALABI, Abdallah (a.k.a. ABU-AL-KHAYR, AL-HAMATI, Muhammad (a.k.a. AL-AHDAL,
Sanctions; Gender Male; Passport RL 2544590 Muhammad Abdallah Hasan; a.k.a. ABU-AL- Mohammad Hamdi Sadiq; a.k.a. AL-MAKKI,
(Lebanon) issued 07 Jun 2013 expires 07 Jun KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; Abu Asim), Yemen (individual) [SDGT].
2018 (individual) [SDGT] [IRGC] [IFSR]. a.k.a. ABUL-KHAIR, Mohammed Abdullah AL-HAMAYQANI, 'Abd al-Wahab (a.k.a. AL-
AL-HAJ, Yehia Issa Mohamad (a.k.a. AL-HAJ, Hassan; a.k.a. AL-HALABI, Abdullah; a.k.a. AL- HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
Yahya; a.k.a. AL-HAJJ, Yahya); DOB 23 May HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
1959; POB Aramta, Lebanon; Additional Muhannad; a.k.a. AL-MADANI, 'Abdallah al- Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Sanctions Information - Subject to Secondary Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Sanctions; Gender Male; Passport RL 2544590 AL-MAKKI, Abdallah; a.k.a. EL HALABI, Muhammad 'Abd al-Rahman; a.k.a. AL-
(Lebanon) issued 07 Jun 2013 expires 07 Jun Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
2018 (individual) [SDGT] [IRGC] [IFSR]. 1975; POB Al-Madinah al-Munawwarah, Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
AL-HAJJ, Yahya (a.k.a. AL-HAJ, Yahya; a.k.a. (Medina) Saudi Arabia; Passport A741097 Mohammed Abdul Rahman; a.k.a. AL-
AL-HAJ, Yehia Issa Mohamad); DOB 23 May (Saudi Arabia) issued 14 Nov 1995 expires 19 HUMAIKANI, Abdulwahhab Mohammed
1959; POB Aramta, Lebanon; Additional Sep 2000; National ID No. 1006010555 (Saudi Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Sanctions Information - Subject to Secondary Arabia) (individual) [SDGT]. Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Sanctions; Gender Male; Passport RL 2544590 AL-HALABI, Abdullah (a.k.a. ABU-AL-KHAYR, HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
(Lebanon) issued 07 Jun 2013 expires 07 Jun Muhammad Abdallah Hasan; a.k.a. ABU-AL- Rahman; a.k.a. AL-HUMAYQANI, Abd al-
2018 (individual) [SDGT] [IRGC] [IFSR]. KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
AL-HAKIM, Abdallah (a.k.a. AL HAKIM, Abdullah a.k.a. ABUL-KHAIR, Mohammed Abdullah al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL-
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, HUMAYQANI, 'Abd al-Wahhab Muhammad
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, Muhannad; a.k.a. AL-MADANI, 'Abdallah al- 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
Sa'dah Governorate, Yemen; DOB 1985; alt. Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. Wahhab Muhammad 'Abd al-Rahman; a.k.a.
DOB 1984 to 1986; POB Dahyan, Yemen; alt. AL-MAKKI, Abdallah; a.k.a. EL HALABI, AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
POB Sa'dah Governorate, Yemen; nationality Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
Yemen; Gender Male; Huthi group second-in- 1975; POB Al-Madinah al-Munawwarah, Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
command (individual) [YEMEN]. (Medina) Saudi Arabia; Passport A741097 Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
ALHAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah (Saudi Arabia) issued 14 Nov 1995 expires 19 AYID"), Yemen; DOB 04 Aug 1972; POB al-
Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL- Sep 2000; National ID No. 1006010555 (Saudi Zahir, al-Bayda', Yemen; Passport 03902409
HAKIM, Abdallah; a.k.a. AL-HAKIM, Abu-Ali; Arabia) (individual) [SDGT]. (Yemen) issued 13 Jun 2010 expires 13 Jun
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, AL-HALABI, Abu 'Abdallah (a.k.a. ABU-AL- 2016; alt. Passport 01772281 (Yemen);
Sa'dah Governorate, Yemen; DOB 1985; alt. KHAYR, Muhammad Abdallah Hasan; a.k.a. Personal ID Card 1987853 (Yemen) (individual)
DOB 1984 to 1986; POB Dahyan, Yemen; alt. ABU-AL-KHAYR, Muhammad Bin-'Abdullah [SDGT].
POB Sa'dah Governorate, Yemen; nationality Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed AL-HAMAYQANI, 'Abd al-Wahab Muhammad
Yemen; Gender Male; Huthi group second-in- Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
command (individual) [YEMEN]. a.k.a. AL-HALABI, Abdullah; a.k.a. AL- al-Wahab; a.k.a. AL-HAMIQANI, 'Abd al-
AL-HAKIM, Abu-Ali (a.k.a. AL HAKIM, Abdullah JADDAWI, Muhannad; a.k.a. AL-MADANI, Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL- 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali; Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL Muhammad 'Abd al-Rahman; a.k.a. AL-
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
Sa'dah Governorate, Yemen; DOB 1985; alt. 18 Jun 1975; POB Al-Madinah al-Munawwarah, Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
DOB 1984 to 1986; POB Dahyan, Yemen; alt. (Medina) Saudi Arabia; Passport A741097 Mohammed Abdul Rahman; a.k.a. AL-
POB Sa'dah Governorate, Yemen; nationality (Saudi Arabia) issued 14 Nov 1995 expires 19 HUMAIKANI, Abdulwahhab Mohammed
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
February 3, 2017 - 88 -
Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen);
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual)
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT].
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HAMIQANI, 'Abdul-Wahab Mohammed
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
Muhammad 'Abd al-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
HUMAYQANI, 'Abd al-Wahhab Muhammad Mohammed Abdul Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
HUMAYQANI, 'Abdul-Wahab Mohammed HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul Rahman; a.k.a. AL-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed
AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Zahir, al-Bayda', Yemen; Passport 03902409 Muhammad 'Abd al-Rahman; a.k.a. AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL-
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
2016; alt. Passport 01772281 (Yemen); 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Personal ID Card 1987853 (Yemen) (individual) Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
[SDGT]. AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
AL-HAMIDAWI, Riyad Yunis Jasim (a.k.a. "TAQI, HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL-
Abu"; a.k.a. "TUQA, Abu"); DOB 16 Jan 1974; Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad
POB Baghdad, Iraq; Passport G1751672 Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
expires 08 Feb 2016 (individual) [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HAMIQANI, 'Abd al-Wahab (a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Wahab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al- [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen);
Mohammed Abdul Rahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI,
Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Hamed Yussef), Iraq; Former Minister of Culture
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab and Information (individual) [IRAQ2].
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul Rahman; a.k.a. AL- AL-HAMO, Ahmad (a.k.a. AL-HAMU, Ahmad;
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed a.k.a. HAMOU, Ahmed); DOB 1947; Minister of
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- Industry (individual) [SYRIA].
Muhammad 'Abd al-Rahman; a.k.a. AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL- AL-HAMU, Ahmad (a.k.a. AL-HAMO, Ahmad;
HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- a.k.a. HAMOU, Ahmed); DOB 1947; Minister of
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al- Industry (individual) [SYRIA].
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a.
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin);
HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- DOB 1960; POB Nangahar Province,
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad Afghanistan (individual) [SDGT].
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a.
AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- REFORM; a.k.a. MIRA; a.k.a. MOVEMENT
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed FOR ISLAMIC REFORM IN ARABIA; a.k.a.
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- MOVEMENT FOR REFORM IN ARABIA), BM
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU Box: MIRA, London WC1N 3XX, United
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- Kingdom; 21 Blackstone Road, London NW2
AL-HAMIQANI, 'Abd al-Wahab al-Qawi (a.k.a. Zahir, al-Bayda', Yemen; Passport 03902409 6DA, United Kingdom; Safiee Suite, EBC
AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun House, Townsend Lane, London NW9 8LL,
February 3, 2017 - 89 -
United Kingdom; UK Company Number AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
03834450 (United Kingdom) [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN (a.k.a. AL-HARAMAIN : KENYA a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. [SDGT].
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN (a.k.a. ALHARAMAIN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN (a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN (a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala,
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN & AL MASJED AL-AQSA
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; CHARITY FOUNDATION : BOSNIA BRANCH
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; (a.k.a. AL HARAMAIN AL MASJED AL AQSA;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL HARAMAYN AL MASJID AL AQSA;
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN AND AL MASJID AL
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN AQSA CHARITABLE FOUNDATION), Hasiba
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN Brankovica No. 2A, Sarajevo, Bosnia and
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Herzegovina [SDGT].
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN : AFGHANISTAN BRANCH,
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; Afghanistan [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAIN : ALBANIA BRANCH, Ifran
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- Tomini street, #58, Tirana, Albania [SDGT].
February 3, 2017 - 90 -
AL-HARAMAIN : BANGLADESH BRANCH, ALHARAMAYN HUMANITARIAN ALHARAMAIN FOUNDATION (a.k.a.

House 1, Road 1, S-6, Uttara, Dhaka, FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
Bangladesh [SDGT]. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN : ETHIOPIA BRANCH, Woreda ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
District 24 Kebele Section 13, Addis Ababa, AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
Ethiopia [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN : INDONESIA BRANCH (a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL HARAMAIN; a.k.a. AL-HARAMAIN HARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. YAYASAN AL ALHARAMEIN HUMANITARIAN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. YAYASAN AL-MANAHIL-INDONESIA), HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
Jalan Laut Sulawesi Blok DII/4, Kavling ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
Angkatan Laut Duren Sawit, Jakarta Timur AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
13440, Indonesia [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN : KENYA BRANCH (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), House #279, Nazimuddin road, a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- F-10/1, Islamabad, Pakistan [SDGT]. HARAMEIN FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAIN : TANZANIA BRANCH (a.k.a. ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala,
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. Travnik, Bosnia and Herzegovina [SDGT].
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN ALHARAMAIN FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. PAKISTAN BRANCH; a.k.a. AL-HARAMAIN
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
Daddb, Kenya [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN : PAKISTAN BRANCH (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania; Singida, Tanzania HARAMEIN FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN : THE NETHERLANDS BRANCH FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; (a.k.a. STICHTING AL HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN AID), Jan Hanzenstraat 114, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- 1053SV, Amsterdam, Netherlands [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
February 3, 2017 - 91 -
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
BRANCH; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road,
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a. AL
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. INDONESIA BRANCH; a.k.a. YAYASAN AL
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. YAYASAN AL-MANAHIL-INDONESIA),
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. Jalan Laut Sulawesi Blok DII/4, Kavling
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN Angkatan Laut Duren Sawit, Jakarta Timur
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN 13440, Indonesia [SDGT].
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMAYN
TANZANIA BRANCH; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN FOUNDATION (a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMEIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; PAKISTAN BRANCH; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN Daddb, Kenya [SDGT].
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
February 3, 2017 - 92 -
AL-HARAMAIN FOUNDATION (a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN Daddb, Kenya [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION : COMOROS MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ISLANDS, B/P: 1652, Moroni, Comoros [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN HUMANITARIAN FOUNDATION KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. AL- F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. [SDGT].
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAYN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
February 3, 2017 - 93 -
HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a.
HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
Poturmahala, Travnik, Bosnia and Herzegovina AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. VEZIR), Somalia; 64 Poturmahala,
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. Travnik, Bosnia and Herzegovina [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- PAKISTAN BRANCH; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
February 3, 2017 - 94 -
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. F-10/1, Islamabad, Pakistan [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION, West HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Al-M'ather Street, Riyadh, Saudi Arabia; P.O. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; Box 69606, Riyadh 11557, Saudi Arabia; all AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- offices worldwide [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAYN PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
February 3, 2017 - 95 -
HUMANITARIAN FOUNDATION; a.k.a. AL- Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a.
HARAMAYN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAYN HUMANITARIAN ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAYN; a.k.a. ALHARAMAYN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
[SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania;
HARAMAYN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN; a.k.a. ALHARAMEIN AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HARAMAIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN HUMANITARIAN FOUNDATION; HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC
HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
February 3, 2017 - 96 -
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN & AL MASJED AL-AQSA CHARITY
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION : BOSNIA BRANCH), Hasiba
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- Brankovica No. 2A, Sarajevo, Bosnia and
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION; Herzegovina [SDGT].
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN; a.k.a. ALHARAMEIN HARAMAIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN HUMANITARIAN
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
[SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- AL-HARAMAYN FOUNDATION; a.k.a.
HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN HUMANITARIAN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala,
FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION (a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- PAKISTAN BRANCH; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN HUMANITARIAN
HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN AND AL MASJID AL AQSA a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. CHARITABLE FOUNDATION (a.k.a. AL HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN AL MASJED AL AQSA; a.k.a. AL ALHARAMEIN HUMANITARIAN
ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAYN AL MASJID AL AQSA; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN
February 3, 2017 - 97 -
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
February 3, 2017 - 98 -
HUMANITARIAN FOUNDATION; a.k.a. AL- Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMEIN a.k.a. AL-HARAMAYN ISLAMIC
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN HUMANITARIAN FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN FOUNDATION KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL-
ALHARAMAIN HUMANITARIAN Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN es Salaam, Tanzania; Tanga, Tanzania;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION
HARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
HARAMAYN HUMANITARIAN FOUNDATION; HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAYN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN
February 3, 2017 - 99 -
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN FOUNDATION; a.k.a.
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL- ALHARAMEIN HUMANITARIAN
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN Travnik, Bosnia and Herzegovina [SDGT].
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; HARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a.
Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
[SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAYN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
KENYA BRANCH; a.k.a. ALHARAMAIN es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMAYN HUMANITARIAN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
February 3, 2017 - 100 -

FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
HARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
February 3, 2017 - 101 -

HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.

ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
HARAMAIN; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania;
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
[SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN
HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN Poturmahala, Travnik, Bosnia and Herzegovina
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
February 3, 2017 - 102 -

AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), Somalia; 64 Poturmahala,
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
February 3, 2017 - 103 -

FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
AL-HARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL-
February 3, 2017 - 104 -

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMEIN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HARAMAIN FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN HUMANITARIAN [SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN es Salaam, Tanzania; Tanga, Tanzania;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMEIN HUMANITARIAN FOUNDATION
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a.
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
ALHARAMEIN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; FOUNDATION; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN Travnik, Bosnia and Herzegovina [SDGT].
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN HUMANITARIAN FOUNDATION
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
February 3, 2017 - 105 -

ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road, FOUNDATION; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION;
F-10/1, Islamabad, Pakistan [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a.
KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road,
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION;
Daddb, Kenya [SDGT]. HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT]. HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
February 3, 2017 - 106 -

a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni (a.k.a. AI-
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
February 3, 2017 - 107 -

EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AL-MAKY, Abu Muslem; a.k.a. ALSBHUA, Tunis, Tunisia; Passport Z-050399 (individual)
HARZI, Tariq Tahir Falih 'Awni; a.k.a. Azam A.R.; a.k.a. ALSBHUA, Azam Abdullah [SDGT].
"HOUDOUD, Abu Omar"); DOB 03 May 1982; Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam; AL-HASAN, Suhayl Hasan (a.k.a. HASSAN,
alt. DOB 05 Mar 1982; alt. DOB 1981; POB a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- Suheil), Syria; DOB 1964; Gender Male; Syrian
Tunis, Tunisia; Passport Z-050399 (individual) Maulid), Afghanistan; Pakistan; DOB 12 Apr Air Force Intelligence Colonel (individual)
[SDGT]. 1976; POB Al Baraka, Saudi Arabia; nationality [SYRIA] (Linked To: SYRIAN AIR FORCE
AL-HARBI, Abu Abdalla (a.k.a. AL-HARBI, Abu Saudi Arabia; Passport C389664 issued 15 Sep INTELLIGENCE).
Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL- 2000 expires 15 Sep 2005 (individual) [SDGT]. ALHASSAN, Abdelbaset Alhaj (a.k.a. HAMAD,
MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam AL-HARBI, Nasir Muhammad 'Awad al-Ghidani Abdelbasit Alhaj Alhassan Haj; a.k.a. HASAN,
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq (a.k.a. AL-HARBI, Nasir Muhammad 'Iwad al- Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- Ghaydani; a.k.a. "AL-GHAYDANI, Abu-Bilal"; Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit
SUBHI, Azzam Abdullah Zureik Al-Maulid), a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd");
Afghanistan; Pakistan; DOB 12 Apr 1976; POB Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a. DOB 1979; POB Sudan; nationality Sudan
Al Baraka, Saudi Arabia; nationality Saudi "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB (individual) [SDGT].
Arabia; Passport C389664 issued 15 Sep 2000 05 Sep 1974; POB al-Qasim, Saudi Arabia; AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas
expires 15 Sep 2005 (individual) [SDGT]. citizen Saudi Arabia (individual) [SDGT]. Malik Dohan; a.k.a. DOHAN, Anas; a.k.a.
AL-HARBI, Abu Suliman (a.k.a. AL-HARBI, Abu AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani DOHAN, Anas Malik; a.k.a. MALIK, Anas),
Abdalla; a.k.a. AL-HARBI, Mansur; a.k.a. AL- (a.k.a. AL-HARBI, Nasir Muhammad 'Awad al- Baghdad, Iraq; Jordan (individual) [IRAQ2].
MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam Ghidani; a.k.a. "AL-GHAYDANI, Abu-Bilal"; AL-HASSAN, Anas Malik Dohan (a.k.a. AL-
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, HASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a.
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas),
SUBHI, Azzam Abdullah Zureik Al-Maulid), "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB Baghdad, Iraq; Jordan (individual) [IRAQ2].
Afghanistan; Pakistan; DOB 12 Apr 1976; POB 05 Sep 1974; POB al-Qasim, Saudi Arabia; AL-HASSAN, Bassam (a.k.a. HASAN, Basam;
Al Baraka, Saudi Arabia; nationality Saudi citizen Saudi Arabia (individual) [SDGT]. a.k.a. HASAN, Bassam; a.k.a. HASSAN,
Arabia; Passport C389664 issued 15 Sep 2000 AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni Bassam); DOB 1961; alt. DOB 1960; alt. DOB
expires 15 Sep 2005 (individual) [SDGT]. (a.k.a. HARZI, Ali; a.k.a. HARZI, Ali Ouni); DOB 1962; POB Homs, Syria; Brigadier General;
ALHARBI, Adel Radhi Saqer (a.k.a. AL-HARBI, 09 Mar 1986; POB Tunis, Tunisia; Passport Syrian Presidential Advisor (individual) [SYRIA].
Adel Radi Saqr Al-Wahabi; a.k.a. AL-HARBI, W342058 (Tunisia) (individual) [SDGT]. AL-HASSAN, Watab Ibrahim (a.k.a. AL-TAKRITI,
'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al- Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al-
Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB 'Awni (a.k.a. AI-HARZI, Tariq Bin Tahir Bin Al- Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim
Buraydah, Saudi Arabia; nationality Saudi Falih Al-Auni; a.k.a. AI-HARZI, Tariq Tahir Falih Hassan); DOB 1952; POB Tikrit, Iraq;
Arabia; Passport J110141 (Saudi Arabia) issued AI-Awni; a.k.a. AL-HARAZI, Tarik Bin al-Falah nationality Iraq; presidential advisor; half-brothe r
18 Apr 2010 expires 22 Feb 2015; National ID al-Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- of Saddam Hussein al-Tikriti (individual)
No. 1059887057 (Saudi Arabia) (individual) Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- [IRAQ2].
[SDGT]. TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu AL-HATITI, Muhammad Rabi' al-Sa'id (a.k.a. AL-
AL-HARBI, Adel Radi Saqr Al-Wahabi (a.k.a. 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. BAHTITI, Muhammad Mahmud; a.k.a. AL-
ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI, EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu HARZI, Tariq Tahir Falih 'Awni; a.k.a. a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB "HOUDOUD, Abu Omar"); DOB 03 May 1982; BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
Buraydah, Saudi Arabia; nationality Saudi alt. DOB 05 Mar 1982; alt. DOB 1981; POB AL-MASRI, Abu Dujana); DOB 1971; POB al-
Arabia; Passport J110141 (Saudi Arabia) issued Tunis, Tunisia; Passport Z-050399 (individual) Sharqiyyah, Egypt; nationality Egypt (individual)
18 Apr 2010 expires 22 Feb 2015; National ID [SDGT]. [SDGT].
No. 1059887057 (Saudi Arabia) (individual) AL-HARZI, Tariq Tahir Faleh Al-Awni (a.k.a. AI- AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI,
[SDGT]. HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid;
AL-HARBI, 'Adil Radi Saqr al-Wahbi (a.k.a. a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI,
ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI, a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB
Adel Radi Saqr Al-Wahabi; a.k.a. MUHARIB, a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih 1968; POB California, USA; SSN 548-91-5411
Abu Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; Al-'Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. (United States) (individual) [SDGT].
POB Buraydah, Saudi Arabia; nationality Saudi AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu ALHEMEDAN, Mohamad Alsaeed (a.k.a. AL
Arabia; Passport J110141 (Saudi Arabia) issued 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. HAMIDAN, Mohamad Alsaied; a.k.a.
18 Apr 2010 expires 22 Feb 2015; National ID EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. ALHMEDAN, Mohamad Alsaeed; a.k.a.
No. 1059887057 (Saudi Arabia) (individual) HARZI, Tariq Tahir Falih 'Awni; a.k.a. ALHMIDAN, Mohamad; a.k.a. ALHMIDAN,
[SDGT]. "HOUDOUD, Abu Omar"); DOB 03 May 1982; Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
AL-HARBI, Mansur (a.k.a. AL-HARBI, Abu alt. DOB 05 Mar 1982; alt. DOB 1981; POB a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13
February 3, 2017 - 108 -

Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 (individual) [SDGT] (Linked To: ISLAMIC Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
Feb 1976; Passport N010084435 (Syria); STATE OF IRAQ AND THE LEVANT). Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
Identification Number N002595610 (Syria); alt. ALHMIDAN, Mohamad (a.k.a. AL HAMIDAN, 1980; POB Dahyan Governorate, Yemen;
Identification Number 00407L012704 (Syria); Mohamad Alsaied; a.k.a. ALHEMEDAN, nationality Yemen; Leader of the Houthi group
alt. Identification Number N0097000224 (Syria); Mohamad Alsaeed; a.k.a. ALHMEDAN, (individual) [YEMEN].
alt. Identification Number L07521 (Syria) Mohamad Alsaeed; a.k.a. ALHMIDAN, AL-HOUTHI, Abdel-Malik (a.k.a. AL HOUTHI,
(individual) [SDGT] (Linked To: ISLAMIC Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek;
STATE OF IRAQ AND THE LEVANT). a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, a.k.a. AL-HOUTHI, Abdul Malik Badruddin
AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu Al- Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul-
Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a. Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu Feb 1976; Passport N010084435 (Syria); Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a. Identification Number N002595610 (Syria); alt. 1980; POB Dahyan Governorate, Yemen;
SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma), Identification Number 00407L012704 (Syria); nationality Yemen; Leader of the Houthi group
Damascus, Syria; DOB circa 1956; POB Al- alt. Identification Number N0097000224 (Syria); (individual) [YEMEN].
Ladhiqiyah, Syria; nationality Syria; Brigadier alt. Identification Number L07521 (Syria) AL-HOUTHI, Abdul Malik Badruddin Ameerudin
General; Major General (individual) [SYRIA] (individual) [SDGT] (Linked To: ISLAMIC Hussain (a.k.a. AL HOUTHI, Abdul Malik; a.k.a.
[IRAQ2]. STATE OF IRAQ AND THE LEVANT). AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
AL-HISHAN, Akram Turki (a.k.a. AL MAZIDIH, ALHMIDAN, Mohamad Alsaied (a.k.a. AL Abdel-Malik; a.k.a. AL-HOUTHI, Abdul-Malik;
Akram Turki Hishan; a.k.a. AL-MAZIDIH, Akram HAMIDAN, Mohamad Alsaied; a.k.a. a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Al-
Turki Hishan; a.k.a. "ABU AKRAM"; a.k.a. "ABU ALHEMEDAN, Mohamad Alsaeed; a.k.a. Deen); DOB 1982; alt. DOB 1981; alt. DOB
JARRAH"), Zabadani, Syria; DOB 1974; alt. ALHMEDAN, Mohamad Alsaeed; a.k.a. 1980; POB Dahyan Governorate, Yemen;
DOB 1975; alt. DOB 1979 (individual) [SDGT]. ALHMIDAN, Mohamad; a.k.a. ALUOALII, nationality Yemen; Leader of the Houthi group
AL-HISN (a.k.a. AL-HISN FIRM; a.k.a. AL-HISN Mohamad; a.k.a. ALWAKIE, Mohamad; a.k.a. (individual) [YEMEN].
FIRM FOR SECURITY PROTECTION AND AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. AL-HOUTHI, Abdul-Malik (a.k.a. AL HOUTHI,
GUARD SERVICES; a.k.a. AL-HUSN), DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek;
Jurmana, Damascus, Syria [SYRIA] (Linked To: DOB 15 Feb 1976; Passport N010084435 a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. AL-
MAKHLUF, Rami). (Syria); Identification Number N002595610 HOUTHI, Abdul Malik Badruddin Ameerudin
AL-HISN FIRM (a.k.a. AL-HISN; a.k.a. AL-HISN (Syria); alt. Identification Number Hussain; a.k.a. AL-HOUTHI, Abdulmalik Bin
FIRM FOR SECURITY PROTECTION AND 00407L012704 (Syria); alt. Identification Bader Al-Deen); DOB 1982; alt. DOB 1981; alt.
GUARD SERVICES; a.k.a. AL-HUSN), Number N0097000224 (Syria); alt. Identification DOB 1980; POB Dahyan Governorate, Yemen;
Jurmana, Damascus, Syria [SYRIA] (Linked To: Number L07521 (Syria) (individual) [SDGT] nationality Yemen; Leader of the Houthi group
MAKHLUF, Rami). (Linked To: ISLAMIC STATE OF IRAQ AND (individual) [YEMEN].
AL-HISN FIRM FOR SECURITY PROTECTION THE LEVANT). AL-HOUTHI, Abdulmalik Bin Bader Al-Deen
AND GUARD SERVICES (a.k.a. AL-HISN; AL-HODA FOR RELIGIOUS TOURISM (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL-
a.k.a. AL-HISN FIRM; a.k.a. AL-HUSN), COMPANY (a.k.a. AL-HODA STATE HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
Jurmana, Damascus, Syria [SYRIA] (Linked To: COMPANY FOR RELIGIOUS TOURISM; a.k.a. Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik
MAKHLUF, Rami). AL-HUDA FOR RELIGIOUS TOURISM Badruddin Ameerudin Hussain; a.k.a. AL-
AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI, COMPANY; a.k.a. AL-HUDA STATE HOUTHI, Abdul-Malik); DOB 1982; alt. DOB
Bilal Mansur Mahmud), Suwaylah, Jordan; DOB COMPANY FOR RELIGIOUS TOURISM), Iraq 1981; alt. DOB 1980; POB Dahyan
circa 1969; POB al-Salt, Jordan; nationality [IRAQ2]. Governorate, Yemen; nationality Yemen;
Jordan (individual) [SDGT]. AL-HODA STATE COMPANY FOR RELIGIOUS Leader of the Houthi group (individual)
ALHMEDAN, Mohamad Alsaeed (a.k.a. AL TOURISM (a.k.a. AL-HODA FOR RELIGIOUS [YEMEN].
HAMIDAN, Mohamad Alsaied; a.k.a. TOURISM COMPANY; a.k.a. AL-HUDA FOR AL-HUDA FOR RELIGIOUS TOURISM
ALHEMEDAN, Mohamad Alsaeed; a.k.a. RELIGIOUS TOURISM COMPANY; a.k.a. AL- COMPANY (a.k.a. AL-HODA FOR RELIGIOUS
ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, HUDA STATE COMPANY FOR RELIGIOUS TOURISM COMPANY; a.k.a. AL-HODA STATE
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; TOURISM), Iraq [IRAQ2]. COMPANY FOR RELIGIOUS TOURISM; a.k.a.
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE, AL-HUDA STATE COMPANY FOR RELIGIOUS
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin TOURISM), Iraq [IRAQ2].
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; AL-HUDA STATE COMPANY FOR RELIGIOUS
Feb 1976; Passport N010084435 (Syria); POB El Dibabiya, Saudi Arabia; citizen Saudi TOURISM (a.k.a. AL-HODA FOR RELIGIOUS
Identification Number N002595610 (Syria); alt. Arabia (individual) [SDGT]. TOURISM COMPANY; a.k.a. AL-HODA STATE
Identification Number 00407L012704 (Syria); AL-HOUTHI, Abdel-Malek (a.k.a. AL HOUTHI, COMPANY FOR RELIGIOUS TOURISM; a.k.a.
alt. Identification Number N0097000224 (Syria); Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malik; AL-HUDA FOR RELIGIOUS TOURISM
alt. Identification Number L07521 (Syria) a.k.a. AL-HOUTHI, Abdul Malik Badruddin COMPANY), Iraq [IRAQ2].
Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul-
February 3, 2017 - 109 -

AL-HUMAIKANI, Abdul-Wahab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Abdul Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAIQANI, 'Abdul-Wahab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen);
Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, Abd al-Wahab (a.k.a. AL-
Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul-Rahman; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdul-Wahab Mohammed Abdul Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mohammed Abdul Rahman; a.k.a. AL-
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed
HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. Rahman; a.k.a. AL-HUMAYQANI, 'Abd al-
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed al-Wahab Muhammad 'Abd al-Rahman; a.k.a.
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAIKANI, Abdulwahhab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Abdulrahman (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAIQANI, 'Abdul-Wahab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, 'Abd al-Wahab al-Qawi (a.k.a.
Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul-Rahman; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdul-Wahab Mohammed Abdul Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mohammed Abdul Rahman; a.k.a. AL-
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed
HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. Rahman; a.k.a. AL-HUMAYQANI, Abd al-
February 3, 2017 - 110 -

Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL- Mohammed Abdul Rahman; a.k.a. AL-
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL- HUMAIKANI, Abdulwahhab Mohammed
HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahab Muhammad Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Wahhab Muhammad 'Abd al-Rahman; a.k.a. Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Muhammad 'Abd al-Rahman; a.k.a. AL-
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU HUMAYQANI, 'Abd al-Wahhab Muhammad
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
AL-HUMAYQANI, 'Abd al-Wahab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409 Wahhab Muhammad 'Abd al-Rahman; a.k.a.
'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun AL-HUMAYQANI, 'Abdul-Wahab Mohammed
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, 'Abdul-Wahab Mohammed
Mohammed Abdulrahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Mohammed Abdul-Rahman; a.k.a. AL- HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
HUMAYQANI, Abd al-Wahab; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Mohammed Abdulrahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL- HUMAIKANI, Abdul-Wahab Mohammed Abdul
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Mohammed Abdulrahman; a.k.a. AL-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL-
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL-
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahab Muhammad
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
'Abd al-Rahim (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen); Wahab; a.k.a. AL-HUMIQANI, 'Abd al-Wahab;
Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) a.k.a. "ABU AYED"; a.k.a. "ABU AYID"),
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT]. Yemen; DOB 04 Aug 1972; POB al-Zahir, al-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, Abdul Wahab (a.k.a. AL- Bayda', Yemen; Passport 03902409 (Yemen)
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- issued 13 Jun 2010 expires 13 Jun 2016; alt.
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd Passport 01772281 (Yemen); Personal ID Card
Mohammed Abdul-Rahman; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- 1987853 (Yemen) (individual) [SDGT].
HUMAIKANI, Abdul-Wahab Mohammed Abdul Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
February 3, 2017 - 111 -

AL-HUMIQANI, 'Abd al-Wahab (a.k.a. AL- AL-HUWAYSH, Isam Rashid, Iraq; Former Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- Governor of the Central Bank (individual) 01 Aug 1983; POB Paris, France; citizen
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd [IRAQ2]. Tunisia; alt. citizen France; Passport W752198;
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- ALI ABKAR, Al-Hassan (a.k.a. ALI ABKAR, Identification Number 09036271 (individual)
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Hasan; a.k.a. ALI ALI ABKAR, Al Hassan; a.k.a. [SDGT].
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ALI SHER SHINWARY LTD. (a.k.a. HAJI LAL
Muhammad 'Abd al-Rahman; a.k.a. AL- ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, MOHAMMAD MONEY SERVICE PROVIDER;
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al- a.k.a. LAHORE JAN SHANWARI EXCHANGE),
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Ghail district, Al-Jawf Governorate, Yemen; Lahore Jan Shanwari Exchange, Ghulam
Mohammed Abdul Rahman; a.k.a. AL- DOB 05 Jun 1962; POB Yemen; citizen Yemen; Dastager Market, Shop Numbers 18-19, First
HUMAIKANI, Abdulwahhab Mohammed Passport 02214513 (Yemen) (individual) Floor, Chowk Talashi, Jalalabad, Afghanistan;
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- [SDGT] (Linked To: AL-QA'IDA IN THE Ali Sher Shinwary Ltd., Second Floor,
Wahab Mohammed Abdul-Rahman; a.k.a. AL- ARABIAN PENINSULA). Shahzada Market, Kabul, Afghanistan; Shop
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- ALI ABKAR, Hasan (a.k.a. ALI ABKAR, Al- No. 13, Second Floor, Sarai, Shahzada, Kabul,
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Hassan; a.k.a. ALI ALI ABKAR, Al Hassan; Afghanistan; Afghan Money Service Provider
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab a.k.a. ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI License Number 093 (Afghanistan) [SDNTK].
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr;
Muhammad 'Abd al-Rahman; a.k.a. AL- Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al- a.k.a. AHMED, Abubakar; a.k.a. AHMED,
HUMAYQANI, 'Abd al-Wahhab Muhammad Ghail district, Al-Jawf Governorate, Yemen; Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- DOB 05 Jun 1962; POB Yemen; citizen Yemen; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Passport 02214513 (Yemen) (individual) Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- [SDGT] (Linked To: AL-QA'IDA IN THE a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
HUMAYQANI, 'Abdul-Wahab Mohammed ARABIAN PENINSULA). a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Abdul-Rahman; a.k.a. "ABU AYED"; a.k.a. ALI ALI ABKAR, Al Hassan (a.k.a. ALI ABKAR, Ahmed Khalfan; a.k.a. GHILANI, Ahmad
"ABU AYID"), Yemen; DOB 04 Aug 1972; POB Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
al-Zahir, al-Bayda', Yemen; Passport 03902409 ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ABKAR, Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
(Yemen) issued 13 Jun 2010 expires 13 Jun Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. a.k.a. MOHAMMED, Shariff Omar; a.k.a.
2016; alt. Passport 01772281 (Yemen); BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al- ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
Personal ID Card 1987853 (Yemen) (individual) Jawf Governorate, Yemen; DOB 05 Jun 1962; A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
[SDGT]. POB Yemen; citizen Yemen; Passport a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
AL-HUSN (a.k.a. AL-HISN; a.k.a. AL-HISN FIRM; 02214513 (Yemen) (individual) [SDGT] (Linked Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
a.k.a. AL-HISN FIRM FOR SECURITY To: AL-QA'IDA IN THE ARABIAN PENINSULA). Apr 1974; alt. DOB 01 Aug 1970; POB
PROTECTION AND GUARD SERVICES), ALI ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, Al- Zanzibar, Tanzania; citizen Tanzania
Jurmana, Damascus, Syria [SYRIA] (Linked To: Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI (individual) [SDGT].
MAKHLUF, Rami). ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN,
AL-HUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS; Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. Ahmed Mohammed; a.k.a. AHMED, Ahmed;
a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al- a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a.
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; Jawf Governorate, Yemen; DOB 05 Jun 1962; ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.
a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; POB Yemen; citizen Yemen; Passport AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed;
Gender Male; Huthi military commander 02214513 (Yemen) (individual) [SDGT] (Linked a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA";
(individual) [YEMEN]. To: AL-QA'IDA IN THE ARABIAN PENINSULA). a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH";
AL-HUTHI, 'Abd al-Khaliq Badr al-Din (a.k.a. ALI ALI ABKAR, Alihasan (a.k.a. ALI ABKAR, Al- a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE
ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan;
Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq; ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, DOB 1965; POB Egypt; citizen Egypt
a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; Al-Hasan; a.k.a. BIN ALI ABKAR, Hassan; (individual) [SDGT].
Gender Male; Huthi military commander a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail ALI, Ahmed Mohammed Hamed (a.k.a.
(individual) [YEMEN]. district, Al-Jawf Governorate, Yemen; DOB 05 ABDUREHMAN, Ahmed Mohammed; a.k.a.
AL-HUTHI, Abd-al-Khaliq (a.k.a. ABU-YUNUS; Jun 1962; POB Yemen; citizen Yemen; AHMED, Ahmed; a.k.a. ALI, Ahmed
a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; Passport 02214513 (Yemen) (individual) Mohammed; a.k.a. ALI, Hamed; a.k.a. AL-
a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL- [SDGT] (Linked To: AL-QA'IDA IN THE MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam;
HUTHI, 'Abd al-Khaliq Badr al-Din); DOB 1984; ARABIAN PENINSULA). a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed;
Gender Male; Huthi military commander ALI HAKIM, Boubaker Ben Habib Ben (a.k.a. a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM";
(individual) [YEMEN]. Abu-Muqatil al-Tunisi; a.k.a. AL-HAKIM, a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED
Boubakeur; a.k.a. EL HAKIM, Boubaker; a.k.a. HAMED"; a.k.a. "AHMED THE EGYPTIAN";
EL-HAKIM, Boubakeur; a.k.a. "Abou al
February 3, 2017 - 112 -

a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
Egypt; citizen Egypt (individual) [SDGT]. Mualem); DOB 1978 to 1980; POB Nairobi, ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
ALI, Aous (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aus; Kenya (individual) [SDGT]. Muhammed Ijaz Safarash; a.k.a. NASAR,
a.k.a. ALI, Aws); DOB 15 Feb 1977; POB ALI, Maalim Selman (a.k.a. ALI, Maalim Salman; Muhammad Ijaz; a.k.a. NASIR, Muhammad
Damascus, Syria; citizen Syria (individual) a.k.a. SALMAN, Ameer; a.k.a. SALMAN, Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
[SYRIA] (Linked To: MAKHLUF, Rami). Maalim; a.k.a. SALMAN, Mu'alim; a.k.a. a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
ALI, Aus (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous; SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; SAFARASH, Muhammad Ijaz; a.k.a.
a.k.a. ALI, Aws); DOB 15 Feb 1977; POB a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Damascus, Syria; citizen Syria (individual) Mualem); DOB 1978 to 1980; POB Nairobi, Muhammad"), Banimalik, Jeddah, Saudi Arabia;
[SYRIA] (Linked To: MAKHLUF, Rami). Kenya (individual) [SDGT]. T 3814774 Park, Buraydah, Saudi Arabia; DOB
ALI, Aws (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous; ALI, Mohammad Ijaz Safarash (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB
a.k.a. ALI, Aus); DOB 15 Feb 1977; POB Mohammad Ijaz Safarish; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport
Damascus, Syria; citizen Syria (individual) Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635
[SYRIA] (Linked To: MAKHLUF, Rami). Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173
ALI, Fadel Abdallah Mohammed (a.k.a. ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062;
ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia)
a.k.a. AISHA, Abu; a.k.a. FAZUL, Abdalla; Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E-
a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA).
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Mohd Ijaz Safarash (a.k.a. ALI, Mohammad
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. SAFARASH, Muhammad Ijaz; a.k.a. Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Muhammad"), Banimalik, Jeddah, Saudi Arabia; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI,
MOHAMMED, Fazul Abdullah; a.k.a. T 3814774 Park, Buraydah, Saudi Arabia; DOB Muhammad Ijaz Safarash; a.k.a. ALI,
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil 16 Jun 1976; alt. DOB 01 Jan 1976; POB Muhammed Ijaz Safarash; a.k.a. NASAR,
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Sialkot, Pakistan; nationality Pakistan; Passport Muhammad Ijaz; a.k.a. NASIR, Muhammad
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug CM9991171 (Pakistan); alt. Passport KF468635 Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb (Pakistan); National ID No. 3460354961173 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
1974; POB Moroni, Comoros Islands; citizen (Pakistan); alt. National ID No. 30576241062; SAFARASH, Muhammad Ijaz; a.k.a.
Comoros; alt. citizen Kenya (individual) [SDGT]. Residency Number 2168561849 (Saudi Arabia) SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed (individual) [SDGT] (Linked To: LASHKAR E- Muhammad"), Banimalik, Jeddah, Saudi Arabia;
Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, TAYYIBA). T 3814774 Park, Buraydah, Saudi Arabia; DOB
Ahmed Mohammed; a.k.a. ALI, Ahmed ALI, Mohammad Ijaz Safarish (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB
Mohammed Hamed; a.k.a. AL-MASRI, Ahmad; Mohammad Ijaz Safarash; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport
a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062;
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia)
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E-
Afghanistan; DOB 1965; POB Egypt; citizen Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA).
Egypt (individual) [SDGT]. a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Mohd Ijaz Safrash (a.k.a. ALI, Mohammad
ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil; SAFARASH, Muhammad Ijaz; a.k.a. Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz
a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. Muhammad"), Banimalik, Jeddah, Saudi Arabia; a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI,
FADIL, Mustafa Muhamad; a.k.a. FAZUL, T 3814774 Park, Buraydah, Saudi Arabia; DOB Muhammad Ijaz Safarash; a.k.a. ALI,
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; 16 Jun 1976; alt. DOB 01 Jan 1976; POB Muhammed Ijaz Safarash; a.k.a. NASAR,
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Sialkot, Pakistan; nationality Pakistan; Passport Muhammad Ijaz; a.k.a. NASIR, Muhammad
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. CM9991171 (Pakistan); alt. Passport KF468635 Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
"YUSSRR, Abu"); DOB 23 Jun 1976; POB (Pakistan); National ID No. 3460354961173 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; (Pakistan); alt. National ID No. 30576241062; SAFARASH, Muhammad Ijaz; a.k.a.
Kenyan ID No. 12773667; Serial No. Residency Number 2168561849 (Saudi Arabia) SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
201735161 (individual) [SDGT]. (individual) [SDGT] (Linked To: LASHKAR E- Muhammad"), Banimalik, Jeddah, Saudi Arabia;
ALI, Maalim Salman (a.k.a. ALI, Maalim Selman; TAYYIBA). T 3814774 Park, Buraydah, Saudi Arabia; DOB
a.k.a. SALMAN, Ameer; a.k.a. SALMAN, ALI, Mohammed Ijaz Safarish (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB
Maalim; a.k.a. SALMAN, Mu'alim; a.k.a. Mohammad Ijaz Safarash; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport
SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; Mohammad Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635
February 3, 2017 - 113 -

(Pakistan); National ID No. 3460354961173 National ID No. 1372584 (Kenya); (Following Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
(Pakistan); alt. National ID No. 30576241062; data derived from an Eritrean passport issued Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Residency Number 2168561849 (Saudi Arabia) under the alias name of Mukhtar Abdullahi Ali: Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
(individual) [SDGT] (Linked To: LASHKAR E- Alt. DOB: 10 October 1969; Alt. POB: Keren a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
TAYYIBA). Eritrea; nationality: Eritrean; National ID No.: Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
ALI, Muhammad Ijaz Safarash (a.k.a. ALI, 1372584, Kenya; Passport No.: 0310857, Somalia; Eritrea; DOB 1935; nationality
Mohammad Ijaz Safarash; a.k.a. ALI, Eritrea, Issue Date 21 August 2006, Expire Date Somalia; citizen Somalia (individual)
Mohammad Ijaz Safarish; a.k.a. ALI, 20 August 2008) (individual) [SDGT]. [SOMALIA].
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz ALI, Mukhtar Abdullahi (a.k.a. ALI, Mujahid ALI, Yasin Baynah (a.k.a. ALI, Yassin Mohamed;
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. Mukhtar Robow; a.k.a. ALI, Shaykh Mukhtar a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin
ALI, Muhammed Ijaz Safarash; a.k.a. NASAR, Robo; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
Muhammad Ijaz; a.k.a. NASIR, Muhammad Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a. Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; "ABU MANSUR"); DOB 1969; alt. DOB 10 Oct BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 1969; POB Xudur, Somalia; alt. POB Keren, BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a. Eritrea; nationality Eritrea; Passport 0310857 BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, (Eritrea) issued 21 Aug 2006 expires 20 Aug BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
Muhammad"), Banimalik, Jeddah, Saudi Arabia; 2008; National ID No. 1372584 (Kenya); CALI, Yasiin Baynax), Mogadishu, Somalia;
T 3814774 Park, Buraydah, Saudi Arabia; DOB (Following data derived from an Eritrean Rinkeby, Stockholm, Sweden; DOB circa 1966;
16 Jun 1976; alt. DOB 01 Jan 1976; POB passport issued under the alias name of nationality Somalia; alt. nationality Sweden
Sialkot, Pakistan; nationality Pakistan; Passport Mukhtar Abdullahi Ali: Alt. DOB: 10 October (individual) [SOMALIA].
CM9991171 (Pakistan); alt. Passport KF468635 1969; Alt. POB: Keren Eritrea; nationality: ALI, Yassin Mohamed (a.k.a. ALI, Yasin Baynah;
(Pakistan); National ID No. 3460354961173 Eritrean; National ID No.: 1372584, Kenya; a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin
(Pakistan); alt. National ID No. 30576241062; Passport No.: 0310857, Eritrea, Issue Date 21 Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
Residency Number 2168561849 (Saudi Arabia) August 2006, Expire Date 20 August 2008) Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
(individual) [SDGT] (Linked To: LASHKAR E- (individual) [SDGT]. BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
TAYYIBA). ALI, Salem (a.k.a. BIN KHALID, Fahd Bin BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
ALI, Muhammed Ijaz Safarash (a.k.a. ALI, Adballah; a.k.a. HENIN, Ashraf Refaat Nabith; BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
Mohammad Ijaz Safarash; a.k.a. ALI, a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
Mohammad Ijaz Safarish; a.k.a. ALI, WADOOD, Khalid Adbul); DOB 14 Apr 1965; CALI, Yasiin Baynax), Mogadishu, Somalia;
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz alt. DOB 01 Mar 1964; POB Kuwait; citizen Rinkeby, Stockholm, Sweden; DOB circa 1966;
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. Kuwait (individual) [SDGT]. nationality Somalia; alt. nationality Sweden
ALI, Muhammad Ijaz Safarash; a.k.a. NASAR, ALI, Shaykh Mukhtar Robo (a.k.a. ALI, Mujahid (individual) [SOMALIA].
Muhammad Ijaz; a.k.a. NASIR, Muhammad Mukhtar Robow; a.k.a. ALI, Mukhtar Abdullahi; ALIASKHAB, Abu Mukhammad (a.k.a. AD-
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU DAGESTANI, Sheikh Ali Abu Muhammad;
SAFARASH, Muhammad Ijaz; a.k.a. MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; a.k.a. AL DAGESTANI, Ali Abu Muhammad;
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, POB Xudur, Somalia; alt. POB Keren, Eritrea; a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
Muhammad"), Banimalik, Jeddah, Saudi Arabia; nationality Eritrea; Passport 0310857 (Eritrea) a.k.a. AL-QAWQAZI, Abu-Muhammad; a.k.a.
T 3814774 Park, Buraydah, Saudi Arabia; DOB issued 21 Aug 2006 expires 20 Aug 2008; KEBEKOV, Abu Mukhammad; a.k.a.
16 Jun 1976; alt. DOB 01 Jan 1976; POB National ID No. 1372584 (Kenya); (Following KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
Sialkot, Pakistan; nationality Pakistan; Passport data derived from an Eritrean passport issued Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
CM9991171 (Pakistan); alt. Passport KF468635 under the alias name of Mukhtar Abdullahi Ali: Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
(Pakistan); National ID No. 3460354961173 Alt. DOB: 10 October 1969; Alt. POB: Keren "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
(Pakistan); alt. National ID No. 30576241062; Eritrea; nationality: Eritrean; National ID No.: Mukhammad"; a.k.a. "Sheikh Abu
Residency Number 2168561849 (Saudi Arabia) 1372584, Kenya; Passport No.: 0310857, Muhammad"), Russia; DOB 1972; alt. DOB
(individual) [SDGT] (Linked To: LASHKAR E- Eritrea, Issue Date 21 August 2006, Expire Date 1969; POB Teletl County, Shamil District,
TAYYIBA). 20 August 2008) (individual) [SDGT]. Dagestan Republic; citizen Russia (individual)
ALI, Mujahid Mukhtar Robow (a.k.a. ALI, Mukhtar ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, [SDGT].
Abdullahi; a.k.a. ALI, Shaykh Mukhtar Robo; Shaykh Hassan Dahir; a.k.a. AWEYS, Hassan AL-IBRAHIMI, Jamal (a.k.a. AL BASERI, Abu
a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar Dahir); DOB 1935; citizen Somalia (individual) Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a.
Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU [SDGT]. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
POB Xudur, Somalia; alt. POB Keren, Eritrea; Hassan Dahir; a.k.a. AWES, Shaykh Hassan AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
nationality Eritrea; Passport 0310857 (Eritrea) Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
issued 21 Aug 2006 expires 20 Aug 2008; AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
February 3, 2017 - 114 -

MUHANDES, Abu Mahdi; a.k.a. AL- "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- 12 No. 12-58, Cali, Colombia; NIT #
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, 900229820-2 (Colombia) [SDNT].
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal ALIMENTOS CONTINENTAL, S.A. DE C.V.
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Jaafar"), Al Fardoussi Street, Tehran, Iran; Al (a.k.a. EMPACADORA CONTINENTAL, S.A.
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Maaqal, Al Basrah, Iraq; Velayat Faqih Base, DE C.V.), Carretera Campo 2, San Pedro Sula,
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Kenesht Mountain Pass, Northwest of Cortes, Honduras; P.O. Box 605, San Pedro
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Kermanshah, Iran; Mehran, Iran; DOB 1953; Sula, Cortes, Honduras; Zona Industrial
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, POB Ma'ghal, Basrah, Iraq; nationality Iraq; Continental, La Lima, San Pedro Sula, Cortes,
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal citizen Iran; alt. citizen Iraq; Additional Honduras; Lomas del Toncontin, Carretera
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Sanctions Information - Subject to Secondary Hacia Villeda Morales a 150 metros de Tipicos
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Sanctions (individual) [IRAQ3]. La Costa, Tegucigalpa, Honduras; National ID
Kenesht Mountain Pass, Northwest of AL-IHSAN CHARITABLE SOCIETY (a.k.a. AL- No. 08011900307609 (Honduras); RTN
Kermanshah, Iran; Mehran, Iran; DOB 1953; AHSAN CHARITABLE ORGANIZATION; a.k.a. 080119003076090 (Honduras) [SDNTK].
POB Ma'ghal, Basrah, Iraq; nationality Iraq; AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- AL-INABI, Abu-Ubaydah Yusuf (a.k.a. ABU
citizen Iran; alt. citizen Iraq; Additional BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
Sanctions Information - Subject to Secondary AND AL-IHSAN ORGANIZATION; a.k.a. AL- a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a.
Sanctions (individual) [IRAQ3]. BIRR WA AL-IHSAN CHARITY ASSOCIATION; AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL-
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; ANNABI, Abou Obeida Youssef; a.k.a.
(a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL- a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. MABRAK, Yazid; a.k.a. MEBRAK, Yazid; a.k.a.
BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu- BIRR AND ELEHSSAN SOCIETY; a.k.a. YAZID, Mebrak; a.k.a. YAZID, Mibrak; a.k.a.
Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal; ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; YAZID, Yousif Abu Obayda; a.k.a. "ABOU
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. YOUCEF"), Algeria; DOB 01 Jan 1969; POB
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN Annaba, Algeria; citizen Algeria (individual)
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu CHARITY; a.k.a. JAMI'A AL-AHSAN AL- [SDGT].
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; KHAYRIYYAH; a.k.a. THE BENEVOLENT AL-INMAA ENGINEERING AND CONTRACTING
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- CHARITABLE ORGANIZATION), AL- (a.k.a. AL-INMAA GROUP FOR
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- MUZANNAR ST, AL-NASIR AREA, Gaza City, ENGINEERING AND CONTRACTING; a.k.a.
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Gaza, Palestinian; Jenin, West Bank, INMAA 'AL' FOR ENGINEERING AND
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Palestinian; Bethlehem, West Bank, Palestinian; CONTRACTING SARL), Ground Floor, Inmaa
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Ramallah, West Bank, Palestinian; Tulkarm, Building, New Airport Highway, Beirut, Lebanon;
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal West Bank, Palestinian; Lebanon; P.O. BOX Airport Highway, Bir Hassan, Beirut, Lebanon;
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- 398, Hebron, West Bank, Palestinian [SDGT]. Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. AL-IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. Basra, Iraq; Website www.alinmaa.com.lb;
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; AL-IKHTIYAR, Hisham Ahmad; a.k.a. Additional Sanctions Information - Subject to
Velayat Faqih Base, Kenesht Mountain Pass, BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Secondary Sanctions Pursuant to the Hizballah
Northwest of Kermanshah, Iran; Mehran, Iran; Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. Financial Sanctions Regulations [SDGT]
DOB 1953; POB Ma'ghal, Basrah, Iraq; IKHTEYAR, Hisham; a.k.a. IKHTIYAR, (Linked To: TABAJA, Adham Husayn; Linked
nationality Iraq; citizen Iran; alt. citizen Iraq; Hisham), Maliki, Damascus, Syria; DOB 1941; To: AL-INMAA GROUP FOR TOURISM
Additional Sanctions Information - Subject to Major General; Director, Syria Ba'ath Party WORKS, LLC).
Secondary Sanctions (individual) [IRAQ3]. Regional Command National Security Bureau AL-INMAA FOR ENTERTAINMENT AND
AL-IBRAHIMI, Jamal Ja'far (a.k.a. AL BASERI, (individual) [SYRIA]. LEISURE PROJECTS (a.k.a. AL-INMAA FOR
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; AL-IKHTIYAR, Hisham Ahmad (a.k.a. AL ENTERTAINMENTS AND LEISURE
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR, PROJECTS; a.k.a. AL-INMAA GROUP FOR
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. ENTERTAINMENT AND LEISURE
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, PROJECTS), Ground Floor, Al Rabieh Building,
AL-MADAN, Abu Mahdi; a.k.a. AL- Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. New Airport Highway, Beirut, Lebanon;
MOHANDAS, Abu-Mahdi; a.k.a. AL- IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Additional Sanctions Information - Subject to
MOHANDESS, Abu Mehdi; a.k.a. AL- Hisham), Maliki, Damascus, Syria; DOB 1941; Secondary Sanctions Pursuant to the Hizballah
MUHANDES, Abu Mahdi; a.k.a. AL- Major General; Director, Syria Ba'ath Party Financial Sanctions Regulations [SDGT]
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Regional Command National Security Bureau (Linked To: AL-INMAA GROUP FOR TOURISM
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- (individual) [SYRIA]. WORKS, LLC).
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim ALIMENTOS CARNICOS DE TRADICION AL-INMAA FOR ENTERTAINMENTS AND
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar ESPANOLA LTDA. (a.k.a. "ALICANTE"), Calle LEISURE PROJECTS (a.k.a. AL-INMAA FOR
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. ENTERTAINMENT AND LEISURE PROJECTS;
February 3, 2017 - 115 -

a.k.a. AL-INMAA GROUP FOR Sanctions Pursuant to the Hizballah Financial Ntenjeru Sub County, Kayunga District,
ENTERTAINMENT AND LEISURE Sanctions Regulations; Commercial Registry Uganda; nationality Uganda; Head of the Allied
PROJECTS), Ground Floor, Al Rabieh Building, Number 8-0788 (Lebanon) [SDGT] (Linked To: Democratic Forces; Commander, Allied
New Airport Highway, Beirut, Lebanon; TABAJA, Adham Husayn). Democratic Forces (individual) [DRCONGO].
Additional Sanctions Information - Subject to AL-INMAA GROUP FOR TOURISM WORKS, AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH;
Secondary Sanctions Pursuant to the Hizballah LLC (a.k.a. AL-INMAA GROUP; a.k.a. AL- a.k.a. AL-IRAQI, Abdal al-Hadi) (individual)
Financial Sanctions Regulations [SDGT] INMAA GROUP FOR TOURISM WORK, LLC; [SDGT].
(Linked To: AL-INMAA GROUP FOR TOURISM a.k.a. AL-INMAA GROUP, LLC), Al-Inmaa AL-IRAQI, Abdal al-Hadi (a.k.a. ABU ABDALLAH;
WORKS, LLC). Group Building, New Airport Highway, Beirut, a.k.a. AL-IRAQI, Abd al-Hadi) (individual)
AL-INMAA GROUP (a.k.a. AL-INMAA GROUP Lebanon; Website www.alinmaa-group.com; [SDGT].
FOR TOURISM WORK, LLC; a.k.a. AL-INMAA Additional Sanctions Information - Subject to AL-ISAWI, Ahmad Khalaf Abd Shabib (a.k.a.
GROUP FOR TOURISM WORKS, LLC; a.k.a. Secondary Sanctions Pursuant to the Hizballah ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
AL-INMAA GROUP, LLC), Al-Inmaa Group Financial Sanctions Regulations; Commercial DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
Building, New Airport Highway, Beirut, Lebanon; Registry Number 8-0788 (Lebanon) [SDGT] DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
Website www.alinmaa-group.com; Additional (Linked To: TABAJA, Adham Husayn). AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
Sanctions Information - Subject to Secondary AL-INMAA GROUP, LLC (a.k.a. AL-INMAA a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
Sanctions Pursuant to the Hizballah Financial GROUP; a.k.a. AL-INMAA GROUP FOR ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Sanctions Regulations; Commercial Registry TOURISM WORK, LLC; a.k.a. AL-INMAA Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
Number 8-0788 (Lebanon) [SDGT] (Linked To: GROUP FOR TOURISM WORKS, LLC), Al- Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
TABAJA, Adham Husayn). Inmaa Group Building, New Airport Highway, "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";
AL-INMAA GROUP FOR ENGINEERING AND Beirut, Lebanon; Website www.alinmaa- a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
CONTRACTING (a.k.a. AL-INMAA group.com; Additional Sanctions Information - Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
ENGINEERING AND CONTRACTING; a.k.a. Subject to Secondary Sanctions Pursuant to the "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
INMAA 'AL' FOR ENGINEERING AND Hizballah Financial Sanctions Regulations; London, United Kingdom; al-Fallujah, Iraq; DOB
CONTRACTING SARL), Ground Floor, Inmaa Commercial Registry Number 8-0788 (Lebanon) 25 May 1972; POB al-Fallujah, Iraq; nationality
Building, New Airport Highway, Beirut, Lebanon; [SDGT] (Linked To: TABAJA, Adham Husayn). Iraq; citizen United Kingdom; Passport
Airport Highway, Bir Hassan, Beirut, Lebanon; 'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a. C00168817 issued 08 Dec 2005 expires 25 May
Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. 2015; alt. Passport G1407597 (Iraq) (individual)
Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, 'ULAYQ, Qasim); DOB 1956; POB Lebanon; [SDGT].
Basra, Iraq; Website www.alinmaa.com.lb; Additional Sanctions Information - Subject to AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH
Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah LIL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) REFORM; a.k.a. MIRA; a.k.a. MOVEMENT
Financial Sanctions Regulations [SDGT] [SDGT]. FOR ISLAMIC REFORM IN ARABIA; a.k.a.
(Linked To: TABAJA, Adham Husayn; Linked 'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a. MOVEMENT FOR REFORM IN ARABIA), BM
To: AL-INMAA GROUP FOR TOURISM 'ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; a.k.a. Box: MIRA, London WC1N 3XX, United
WORKS, LLC). 'ULAYQ, Qasim); DOB 1956; POB Lebanon; Kingdom; 21 Blackstone Road, London NW2
AL-INMAA GROUP FOR ENTERTAINMENT Additional Sanctions Information - Subject to 6DA, United Kingdom; Safiee Suite, EBC
AND LEISURE PROJECTS (a.k.a. AL-INMAA Secondary Sanctions Pursuant to the Hizballah House, Townsend Lane, London NW9 8LL,
FOR ENTERTAINMENT AND LEISURE Financial Sanctions Regulations (individual) United Kingdom; UK Company Number
PROJECTS; a.k.a. AL-INMAA FOR [SDGT]. 03834450 (United Kingdom) [SDGT].
ENTERTAINMENTS AND LEISURE ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. AL-ISLAMBULI, Muhammad Ahmad Shawqi;
PROJECTS), Ground Floor, Al Rabieh Building, 'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a. DOB 21 Jan 1952; POB Minya, Egypt;
New Airport Highway, Beirut, Lebanon; 'ULAYQ, Qasim); DOB 1956; POB Lebanon; nationality Egypt (individual) [SDGT].
Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to ALISOV, Igor Borisovich; DOB 11 Mar 1968
Secondary Sanctions Pursuant to the Hizballah Secondary Sanctions Pursuant to the Hizballah (individual) [MAGNIT].
Financial Sanctions Regulations [SDGT] Financial Sanctions Regulations (individual) ALISPAHIC, Bakir; DOB 01 Oct 1956; POB
(Linked To: AL-INMAA GROUP FOR TOURISM [SDGT]. Ahatovici, Bosnia-Herzegovina (individual)
WORKS, LLC). ALIRABAKI, Steven (a.k.a. JUNJU, Abdullah; [BALKANS].
AL-INMAA GROUP FOR TOURISM WORK, LLC a.k.a. KYAGULANYI, Alilabaki; a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib (a.k.a.
(a.k.a. AL-INMAA GROUP; a.k.a. AL-INMAA KYAGULANYI, David; a.k.a. LUUMU, Nicolas; ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
GROUP FOR TOURISM WORKS, LLC; a.k.a. a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
AL-INMAA GROUP, LLC), Al-Inmaa Group Jamil; a.k.a. TALENGELANIMIRO; a.k.a. DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
Building, New Airport Highway, Beirut, Lebanon; TALENGELANIMIRO, Musezi; a.k.a. TUTU, AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
Website www.alinmaa-group.com; Additional Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
Sanctions Information - Subject to Secondary Kayunga, Uganda; alt. POB Ntoke Village, ISAWI, Ahmad Khalaf Abd Shabib; a.k.a.
February 3, 2017 - 116 -

SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq; AL-JABOURI, Mishan (a.k.a. AL JABBURY,
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; nationality Iraq; Travel Document Number Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, A0141062 (Germany) (individual) [SDGT]. Meshan Thamin; a.k.a. AL JABOURI, Mishan
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- AL-JABBURI, Mishan (a.k.a. AL JABBURY, Riqardh Damin; a.k.a. AL JABURI, Misham;
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), Meshan Thamin; a.k.a. AL JABOURI, Mishan JABBURI, Mish'an Rakkad Damin; a.k.a.
London, United Kingdom; al-Fallujah, Iraq; DOB Riqardh Damin; a.k.a. AL JABURI, Misham; ALJABOURI, Mashaan; a.k.a. AL-JABURI,
25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. AL-JABBURI, Mish'an Rakkad Damin; Mish'an Rakin Thamin; a.k.a. AL-JABURI,
Iraq; citizen United Kingdom; Passport a.k.a. ALJABOURI, Mashaan; a.k.a. AL- Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-
C00168817 issued 08 Dec 2005 expires 25 May JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an JUBOURI, Mishaan; a.k.a. AL-JUBURI,
2015; alt. Passport G1407597 (Iraq) (individual) Rakin Thamin; a.k.a. AL-JABURI, Mushan; Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
[SDGT]. a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT]. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
ALIZAI, Agha Jan (a.k.a. ALIZAI, Haji Agha Jan), AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Mashan), Latakia, Syria; Damascus, Syria; DOB
Musa Qala, Helmand, Afghanistan; Dand Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq;
Chowk, Kandahar City, Afghanistan; DOB 15 JIBOURI, Mishan; a.k.a. JUBURI, Mashan), citizen Syria; Passport 01374026 (individual)
Oct 1963; alt. DOB 14 Feb 1973; alt. DOB Latakia, Syria; Damascus, Syria; DOB 01 Aug [IRAQ3].
1957; POB Khandahar, Afghanistan; alt. POB 1957; POB Ninwa, Iraq; nationality Iraq; citizen AL-JABURI, Mish'an Rakin Thamin (a.k.a. AL
Helmand, Afghanistan; nationality Afghanistan Syria; Passport 01374026 (individual) [IRAQ3]. JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
(individual) [SDNTK] [SDGT]. AL-JABBURI, Mish'an Rakkad Damin (a.k.a. AL JABOURI, Meshan Thamin; a.k.a. AL
ALIZAI, Haji Agha Jan (a.k.a. ALIZAI, Agha Jan), JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Mishan Riqardh Damin; a.k.a. AL
Musa Qala, Helmand, Afghanistan; Dand JABOURI, Meshan Thamin; a.k.a. AL JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
Chowk, Kandahar City, Afghanistan; DOB 15 JABOURI, Mishan Riqardh Damin; a.k.a. AL a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
Oct 1963; alt. DOB 14 Feb 1973; alt. DOB JABURI, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
1957; POB Khandahar, Afghanistan; alt. POB a.k.a. ALJABOURI, Mashaan; a.k.a. AL- JABOURI, Mishan; a.k.a. AL-JABURI, Mushan;
Helmand, Afghanistan; nationality Afghanistan JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
(individual) [SDNTK] [SDGT]. Rakin Thamin; a.k.a. AL-JABURI, Mushan; Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji), a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
Musa Qala District, Helmund Province, Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
Afghanistan; Musa Qaleh District, Helmand AL-JUBURI, Mish'an; a.k.a. EL-JBURI, JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Province, Afghanistan; Yatim Chah, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Latakia, Syria; Damascus, Syria; DOB 01 Aug
Afghanistan; Lashkar Gah, Helmand Province, JIBOURI, Mishan; a.k.a. JUBURI, Mashan), 1957; POB Ninwa, Iraq; nationality Iraq; citizen
Afghanistan; Kabul, Afghanistan; DOB 1950; alt. Latakia, Syria; Damascus, Syria; DOB 01 Aug Syria; Passport 01374026 (individual) [IRAQ3].
DOB 1952; POB Gereshk District, Helmund 1957; POB Ninwa, Iraq; nationality Iraq; citizen AL-JABURI, Mushan (a.k.a. AL JABBURY,
Province, Afghanistan; alt. POB Kabul City, Syria; Passport 01374026 (individual) [IRAQ3]. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Afghanistan; citizen Afghanistan; Electoral AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB Meshan Thamin; a.k.a. AL JABOURI, Mishan
Registry No. 07385114 (Afghanistan) 1939; Former Adviser to the President for Riqardh Damin; a.k.a. AL JABURI, Misham;
(individual) [SDNTK]. Military Affairs (individual) [IRAQ2]. a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
ALIZAI, Musa Khalim (a.k.a. BARICH, Musa ALJABOURI, Mashaan (a.k.a. AL JABBURY, JABBURI, Mish'an Rakkad Damin; a.k.a.
Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. Meshan Thamin; a.k.a. AL JABOURI, Mishan Mishan; a.k.a. AL-JABURI, Mish'an Rakin
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. Riqardh Damin; a.k.a. AL JABURI, Misham; Thamin; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay a.k.a. AL-JABBURI, Mishan; a.k.a. AL- JUBOURI, Mishaan; a.k.a. AL-JUBURI,
Bazaar, Chahgay, Pakistan; Haji Mohammed JABBURI, Mish'an Rakkad Damin; a.k.a. AL- Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
Plaza, Tol Aram Road, Nearest Jamal Dean JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
Afghani Road, Quetta, Pakistan; Dr Barno Rakin Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
Road, Quetta, Pakistan; POB Pakistan; citizen a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mashan), Latakia, Syria; Damascus, Syria; DOB
Pakistan; Passport AD4756241 (Pakistan) Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq;
issued 02 Nov 2008 expires 01 Nov 2013; AL-JUBURI, Mish'an; a.k.a. EL-JBURI, citizen Syria; Passport 01374026 (individual)
National ID No. 54101-6356624-9 (Pakistan) Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. [IRAQ3].
(individual) [SDGT]. JIBOURI, Mishan; a.k.a. JUBURI, Mashan), AL-JABURI, Sami Jasim Muhammad (a.k.a. AL-
AL-JABBARI, Deiman Alhasenben Ali (a.k.a. Latakia, Syria; Damascus, Syria; DOB 01 Aug 'AJUZ, Sami Jasim; a.k.a. AL-'AJUZ, Sami
IZZAT, Dieman Abdulkadir), Adolf-Braun Street 1957; POB Ninwa, Iraq; nationality Iraq; citizen Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
6, Nuremberg 90429, Germany; Fuerther Street Syria; Passport 01374026 (individual) [IRAQ3]. MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
335, Nuremberg, Germany; Nuremberg Prison, a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
February 3, 2017 - 117 -

a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Muhammad; a.k.a. AL-JALAHMAH, Jabir
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. Dec 1971; alt. DOB 1977; POB Kharj, Saudi Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH,
DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Arabia; nationality Saudi Arabia; Passport Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah
Sharqat, Salah ad-Din Province, Iraq; alt. POB F508591 (Saudi Arabia); National ID No. Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
Mosul, Iraq; nationality Iraq (individual) [SDGT]. 1027508157 (Saudi Arabia) (individual) [SDGT]. "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr; ALJAHANI, Abdulrhman Mohammed D. (a.k.a. DOB 24 Sep 1959; nationality Kuwait; Passport
a.k.a. HAMDAN, Salim Ahmad Salim); DOB AL-JAHANI, Abd al-Rahman Muhammad Zafir 101423404 (individual) [SDGT].
1965; POB Al-Mukalla, Yemen; Passport al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman AL-JALAHMAH, Abu Muhammad (a.k.a. AL-
00385937 (Yemen) (individual) [SDGT]. Muhammad Zafir al-Dubaysi; a.k.a. AL-JAHNI, JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Jabir
AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar; 'Abd al-Rahman Muhammad Thafir; a.k.a. AL- Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH,
a.k.a. HAMDAN, Salim Ahmad Salim); DOB JAHNI, 'Abd Al-Rahman Muhammad Zafir al- Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah
1965; POB Al-Mukalla, Yemen; Passport Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
00385937 (Yemen) (individual) [SDGT]. Muhammad; a.k.a. AL-JUHANI, 'Abd Al- "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
AL-JADDAWI, Muhannad (a.k.a. ABU-AL- Rahman Muhammad Zafir al-Dubaysi; a.k.a. DOB 24 Sep 1959; nationality Kuwait; Passport
KHAYR, Muhammad Abdallah Hasan; a.k.a. AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir 101423404 (individual) [SDGT].
ABU-AL-KHAYR, Muhammad Bin-'Abdullah Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Ahmad
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; Dec 1971; alt. DOB 1977; POB Kharj, Saudi JALAHMAH, Abu Muhammad; a.k.a. AL-
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, Arabia; nationality Saudi Arabia; Passport JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir
Abu 'Abdallah; a.k.a. AL-MADANI, 'Abdallah al- F508591 (Saudi Arabia); National ID No. 'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI,
Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. 1027508157 (Saudi Arabia) (individual) [SDGT]. Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU
AL-MAKKI, Abdallah; a.k.a. EL HALABI, AL-JAHNI, 'Abd al-Rahman Muhammad Thafir MUHAMMAD"); DOB 24 Sep 1959; nationality
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun (a.k.a. AL-JAHANI, Abd al-Rahman Muhammad Kuwait; Passport 101423404 (individual)
1975; POB Al-Madinah al-Munawwarah, Zafir al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al- [SDGT].
(Medina) Saudi Arabia; Passport A741097 Rahman Muhammad Zafir al-Dubaysi; a.k.a. AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA,
(Saudi Arabia) issued 14 Nov 1995 expires 19 ALJAHANI, Abdulrhman Mohammed D.; a.k.a. Jaber; a.k.a. AL-JALAHMAH, Abu Muhammad;
Sep 2000; National ID No. 1006010555 (Saudi AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir
Arabia) (individual) [SDGT]. al-Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Ahmad; a.k.a. AL-JALAMAH, Jabir 'Abdallah
AL-JAHANI, Abd al-Rahman Muhammad Zafir al- Muhammad; a.k.a. AL-JUHANI, 'Abd Al- Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
Dabisi (a.k.a. AL-JAHANI, 'Abd Al-Rahman Rahman Muhammad Zafir al-Dubaysi; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI, AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir DOB 24 Sep 1959; nationality Kuwait; Passport
Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. 101423404 (individual) [SDGT].
'Abd al-Rahman Muhammad Thafir; a.k.a. AL- "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad
JAHNI, 'Abd Al-Rahman Muhammad Zafir al- Dec 1971; alt. DOB 1977; POB Kharj, Saudi (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-
Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Arabia; nationality Saudi Arabia; Passport JALAHMAH, Abu Muhammad; a.k.a. AL-
Muhammad; a.k.a. AL-JUHANI, 'Abd Al- F508591 (Saudi Arabia); National ID No. JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a.
Rahman Muhammad Zafir al-Dubaysi; a.k.a. 1027508157 (Saudi Arabia) (individual) [SDGT]. AL-JALAMAH, Jaber; a.k.a. AL-JALHAMI, Jabir;
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al- a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman MUHAMMAD"); DOB 24 Sep 1959; nationality
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, Kuwait; Passport 101423404 (individual)
Dec 1971; alt. DOB 1977; POB Kharj, Saudi 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; [SDGT].
Arabia; nationality Saudi Arabia; Passport a.k.a. ALJAHANI, Abdulrhman Mohammed D.; AL-JALHAMI, Jabir (a.k.a. AL-JALAHMA, Jaber;
F508591 (Saudi Arabia); National ID No. a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a.
1027508157 (Saudi Arabia) (individual) [SDGT]. Thafir; a.k.a. AL-JUHANI, Abd al-Rahman AL-JALAHMAH, Jabir Abdallah Jabir Ahmad;
AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir Muhammad; a.k.a. AL-JUHANI, 'Abd Al- a.k.a. AL-JALAMAH, Jaber; a.k.a. AL-
al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman Rahman Muhammad Zafir al-Dubaysi; a.k.a. JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a.
Muhammad Zafir al-Dabisi; a.k.a. ALJAHANI, AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. DOB 24 Sep 1959; nationality Kuwait; Passport
'Abd al-Rahman Muhammad Thafir; a.k.a. AL- "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 101423404 (individual) [SDGT].
JAHNI, 'Abd Al-Rahman Muhammad Zafir al- Dec 1971; alt. DOB 1977; POB Kharj, Saudi AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH
Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Arabia; nationality Saudi Arabia; Passport (a.k.a. ARMED ISLAMIC GROUP; a.k.a.
Muhammad; a.k.a. AL-JUHANI, 'Abd Al- F508591 (Saudi Arabia); National ID No. GROUPEMENT ISLAMIQUE ARME; a.k.a.
Rahman Muhammad Zafir al-Dubaysi; a.k.a. 1027508157 (Saudi Arabia) (individual) [SDGT]. "GIA") [SDGT].
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
February 3, 2017 - 118 -

AL-JAMAHATUL ASREYA MADRASSA (a.k.a. DOB 20 Nov 1979; POB Iraq; nationality Saudi 1977; POB Al-Nusayirat refugee camp, Gaza;
AL JAMATUL ASARYAH MADRASSA; a.k.a. Arabia; Passport E704088 (Saudi Arabia) Passport 0363464 (individual) [SDGT] (Linked
AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL issued 26 Aug 2003 expires 02 Jul 2008 To: ISLAMIC STATE OF IRAQ AND THE
ASARIA MADRASSA; a.k.a. AL-JAMIA AL- (individual) [SDGT]. LEVANT).
ASARIA MADRASSA; a.k.a. JAMA'AT UL- AL-JAWLANI, Abu Muhammad (a.k.a. AL- AL-JIBURI, Mush'an (a.k.a. AL JABBURY,
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA GOLANI, Abu Muhammad; a.k.a. "AL-FATIH"), Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
MADRASSA; a.k.a. JAMEAT-UL ASRYA Damascus, Syria; DOB 1977; alt. DOB 1975; Meshan Thamin; a.k.a. AL JABOURI, Mishan
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA alt. DOB 1976; alt. DOB 1978; alt. DOB 1979; Riqardh Damin; a.k.a. AL JABURI, Misham;
MADRASSA; a.k.a. JAMIA AL-ASSARIA nationality Syria (individual) [SDGT]. a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
MADRASSA; a.k.a. JAMIA ASARIYA AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. AL- JABBURI, Mish'an Rakkad Damin; a.k.a.
MADRASSA; a.k.a. JAMIA ASRIYA SAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
MADRASSA; a.k.a. JAMIA ASSARIA OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman Mishan; a.k.a. AL-JABURI, Mish'an Rakin
MADRASSA; a.k.a. JAMIAE HAZAREA Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB JUBOURI, Mishaan; a.k.a. AL-JUBURI,
MADRASSA JAMIA AL-ASRIA; f.k.a. 1969; POB Tripoli, Libya; Passport 96/184442 Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
MADRASSA TALIM QURAN USONA), Inqilab (Libya) (individual) [SDGT]. JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
Road, Village Chamkani, Peshawar, Khyber AL-JAZA'IRI, Abu Ubaida (a.k.a. AL-JAZAIRI, a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; Mashan), Latakia, Syria; Damascus, Syria; DOB
To: NURISTANI, Abdul Aziz; Linked To: a.k.a. GHUMAYN, Abu Bakr Muhammad 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq;
LASHKAR E-TAYYIBA). Muhammad; a.k.a. GUEMMANE, Aboubakir; citizen Syria; Passport 01374026 (individual)
AL-JAMIA AL-ASARIA MADRASSA (a.k.a. AL a.k.a. GUEMMANE, Aboubakr; a.k.a. [IRAQ3].
JAMATUL ASARYAH MADRASSA; a.k.a. AL GUEMMANE, Aboubekr; a.k.a. GUEMMANE, AL-JIBURI, Muyassir (a.k.a. AL-JUBURI, Maysar
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Abu Bakr Muhammad Muhammad; a.k.a. Ali Musa Abdallah; a.k.a. AL-QAHTANI, Mus'ab;
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. AL-SHAMMARI; a.k.a. AL-SHAMMARI,
ASREYA MADRASSA; a.k.a. JAMA'AT UL- a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Muyassir; a.k.a. HARARA, Muyassir; a.k.a.
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA Khayr al-Din; a.k.a. "LESAGE, Carol Jacques HASSAN, Muhammad Khalid); DOB 01 Jun
MADRASSA; a.k.a. JAMEAT-UL ASRYA Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), 1976; POB Al-Shura, Mosul, Iraq; alt. POB
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Iran; DOB 31 Mar 1981; POB Algeria; Harara, Ninawa Province, Iraq; citizen Iraq
MADRASSA; a.k.a. JAMIA AL-ASSARIA nationality Algeria; Passport 98LH90556 (individual) [SDGT].
MADRASSA; a.k.a. JAMIA ASARIYA (France) (individual) [SDGT] (Linked To: AL AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
MADRASSA; a.k.a. JAMIA ASRIYA QA'IDA). EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD
MADRASSA; a.k.a. JAMIA ASSARIA AL-JAZAIRI, Abu Ubaydah (a.k.a. AL-JAZA'IRI, GROUP; a.k.a. NEW JIHAD) [FTO] [SDGT]
MADRASSA; a.k.a. JAMIAE HAZAREA Abu Ubaida; a.k.a. GEUMMANE, Abu Bakr; [SDT].
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. a.k.a. GHUMAYN, Abu Bakr Muhammad AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
MADRASSA JAMIA AL-ASRIA; f.k.a. Muhammad; a.k.a. GUEMMANE, Aboubakir; a.k.a. AL QA'IDA; a.k.a. EGYPTIAN AL-JIHAD;
MADRASSA TALIM QURAN USONA), Inqilab a.k.a. GUEMMANE, Aboubakr; a.k.a. a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
Road, Village Chamkani, Peshawar, Khyber GUEMMANE, Aboubekr; a.k.a. GUEMMANE, INTERNATIONAL FRONT FOR FIGHTING
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Abu Bakr Muhammad Muhammad; a.k.a. JEWS AND CRUSADES; a.k.a. ISLAMIC
To: NURISTANI, Abdul Aziz; Linked To: JAMIN, Abu Bakr Muhammad Muhammad; ARMY; a.k.a. ISLAMIC ARMY FOR THE
LASHKAR E-TAYYIBA). a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
AL-JAMUS, Umar (a.k.a. DA JAMOUS, Hussam; Khayr al-Din; a.k.a. "LESAGE, Carol Jacques SALVATION FOUNDATION; a.k.a. NEW
a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB, Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
Omar), Antakya, Hatay, Turkey; DOB 08 Jan Iran; DOB 31 Mar 1981; POB Algeria; FOR THE PRESERVATION OF THE HOLY
1983; alt. DOB 01 Aug 1983; Passport nationality Algeria; Passport 98LH90556 SITES; a.k.a. THE ISLAMIC ARMY FOR THE
N006951090 (Syria); National ID No. (France) (individual) [SDGT] (Linked To: AL LIBERATION OF THE HOLY PLACES; a.k.a.
00413L0105232 (individual) [SDGT] (Linked To: QA'IDA). THE JIHAD GROUP; a.k.a. THE WORLD
ISLAMIC STATE OF IRAQ AND THE LEVANT). AL-JAZIRI, Abu Bakr, Peshawar, Pakistan; ISLAMIC FRONT FOR JIHAD AGAINST JEWS
ALJARBA, Tarad (a.k.a. ALJARBA, Tarad nationality Algeria (individual) [SDGT]. AND CRUSADERS; a.k.a. USAMA BIN LADEN
Mohammad; a.k.a. "AL-SHIMALI, Abu- ALJEITHNI, Hussein Mohammed Hussein (a.k.a. NETWORK; a.k.a. USAMA BIN LADEN
Muhammad"); DOB 20 Nov 1979; POB Iraq; AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- ORGANIZATION) [FTO] [SDGT] [SDT].
nationality Saudi Arabia; Passport E704088 JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. AL-JILILATI, MOHAMMAD (a.k.a. AL-JLEILATI,
(Saudi Arabia) issued 26 Aug 2003 expires 02 AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- MOHAMMAD); DOB 1945; POB Damascus,
Jul 2008 (individual) [SDGT]. JU'AYTHINI, Husayn Muhammad Husayn; Syria; Minister of Finance (individual) [SYRIA].
ALJARBA, Tarad Mohammad (a.k.a. ALJARBA, a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, AL-JIZRAWI, Taha Yassin Ramadan (a.k.a.
Tarad; a.k.a. "AL-SHIMALI, Abu-Muhammad"); Husayn Muhammad Husayn); DOB 03 May RAMADAN, Taha Yasin; a.k.a. RAMADAN,
February 3, 2017 - 119 -

Taha Yassin); DOB circa 1938; nationality Iraq; ALJABOURI, Mashaan; a.k.a. AL-JABOURI, 'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
Former Vice President (individual) [IRAQ2]. Mishan; a.k.a. AL-JABURI, Mish'an Rakin JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
AL-JLEILATI, MOHAMMAD (a.k.a. AL-JILILATI, Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- Dubaysi; a.k.a. AL-JUHANI, 'Abd Al-Rahman
MOHAMMAD); DOB 1945; POB Damascus, JIBURI, Mush'an; a.k.a. AL-JUBURI, Meshaan; Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI,
Syria; Minister of Finance (individual) [SYRIA]. a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi;
AL-JU'AITNI, Abu Mu'ath (a.k.a. ALJEITHNI, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
Hussein Mohammed Hussein; a.k.a. AL- JIBOURI, Mishan; a.k.a. JUBURI, Mashan), WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. Latakia, Syria; Damascus, Syria; DOB 01 Aug 1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- 1957; POB Ninwa, Iraq; nationality Iraq; citizen nationality Saudi Arabia; Passport F508591
JU'AYTHINI, Husayn Muhammad Husayn; Syria; Passport 01374026 (individual) [IRAQ3]. (Saudi Arabia); National ID No. 1027508157
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, AL-JUBURI, Maysar Ali Musa Abdallah (a.k.a. (Saudi Arabia) (individual) [SDGT].
Husayn Muhammad Husayn); DOB 03 May AL-JIBURI, Muyassir; a.k.a. AL-QAHTANI, AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir
1977; POB Al-Nusayirat refugee camp, Gaza; Mus'ab; a.k.a. AL-SHAMMARI; a.k.a. AL- al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
Passport 0363464 (individual) [SDGT] (Linked SHAMMARI, Muyassir; a.k.a. HARARA, Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
To: ISLAMIC STATE OF IRAQ AND THE Muyassir; a.k.a. HASSAN, Muhammad Khalid); 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
LEVANT). DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
AL-JU'AYTHINI, Husayn Muhamad Husayn alt. POB Harara, Ninawa Province, Iraq; citizen a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
(a.k.a. ALJEITHNI, Hussein Mohammed Iraq (individual) [SDGT]. Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman
Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-JUBURI, Meshaan (a.k.a. AL JABBURY, Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI,
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Abd al-Rahman Muhammad; a.k.a. AL-JUHNI,
JU'AYTHINI, Husayn Muhammad Husayn; Meshan Thamin; a.k.a. AL JABOURI, Mishan 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi;
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Riqardh Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
Husayn Muhammad Husayn); DOB 03 May a.k.a. AL-JABBURI, Mishan; a.k.a. AL- WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
1977; POB Al-Nusayirat refugee camp, Gaza; JABBURI, Mish'an Rakkad Damin; a.k.a. 1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
Passport 0363464 (individual) [SDGT] (Linked ALJABOURI, Mashaan; a.k.a. AL-JABOURI, nationality Saudi Arabia; Passport F508591
To: ISLAMIC STATE OF IRAQ AND THE Mishan; a.k.a. AL-JABURI, Mish'an Rakin (Saudi Arabia); National ID No. 1027508157
LEVANT). Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- (Saudi Arabia) (individual) [SDGT].
AL-JU'AYTHINI, Husayn Muhammad (a.k.a. JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-
ALJEITHNI, Hussein Mohammed Hussein; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, Mashan), 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
AL-JU'AYTHINI, Husayn Muhammad Husayn; Latakia, Syria; Damascus, Syria; DOB 01 Aug a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, 1957; POB Ninwa, Iraq; nationality Iraq; citizen a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
Husayn Muhammad Husayn); DOB 03 May Syria; Passport 01374026 (individual) [IRAQ3]. Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman
1977; POB Al-Nusayirat refugee camp, Gaza; AL-JUBURI, Mish'an (a.k.a. AL JABBURY, Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI,
Passport 0363464 (individual) [SDGT] (Linked Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Abd al-Rahman Muhammad; a.k.a. AL-JUHANI,
To: ISLAMIC STATE OF IRAQ AND THE Meshan Thamin; a.k.a. AL JABOURI, Mishan 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
LEVANT). Riqardh Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
AL-JU'AYTHINI, Husayn Muhammad Husayn a.k.a. AL-JABBURI, Mishan; a.k.a. AL- WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
(a.k.a. ALJEITHNI, Hussein Mohammed JABBURI, Mish'an Rakkad Damin; a.k.a. 1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-JABOURI, nationality Saudi Arabia; Passport F508591
AL-JU'AYTHINI, Husayn Muhamad Husayn; Mishan; a.k.a. AL-JABURI, Mish'an Rakin (Saudi Arabia); National ID No. 1027508157
a.k.a. AL-JU'AYTHINI, Husayn Muhammad; Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- (Saudi Arabia) (individual) [SDGT].
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; AL-KA'ABI, Shaykh Abu-Akram (a.k.a. AL-
Husayn Muhammad Husayn); DOB 03 May a.k.a. AL-JUBURI, Meshaan; a.k.a. EL-JBURI, KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram
1977; POB Al-Nusayirat refugee camp, Gaza; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Abas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a.
Passport 0363464 (individual) [SDGT] (Linked JIBOURI, Mishan; a.k.a. JUBURI, Mashan), "ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
To: ISLAMIC STATE OF IRAQ AND THE Latakia, Syria; Damascus, Syria; DOB 01 Aug "KARUMI"); DOB circa 1976; alt. DOB circa
LEVANT). 1957; POB Ninwa, Iraq; nationality Iraq; citizen 1973; POB al 'Amarah, Iraq; alt. POB al
AL-JUBOURI, Mishaan (a.k.a. AL JABBURY, Syria; Passport 01374026 (individual) [IRAQ3]. Kalamiy, Iraq; nationality Iraq (individual)
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, AL-JUHANI, Abd al-Rahman Muhammad (a.k.a. [IRAQ3].
Meshan Thamin; a.k.a. AL JABOURI, Mishan AL-JAHANI, Abd al-Rahman Muhammad Zafir AL-KA'ABI, Sheik Akram (a.k.a. AL-KA'ABI,
Riqardh Damin; a.k.a. AL JABURI, Misham; al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman Shaykh Abu-Akram; a.k.a. AL-KA'BI, Akram
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI, Abas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a.
JABBURI, Mish'an Rakkad Damin; a.k.a. Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, "ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
February 3, 2017 - 120 -

"KARUMI"); DOB circa 1976; alt. DOB circa Passport 00966737 (Qatar) (individual) [SDGT] Lebanon; Website abdulkarimgroup.com
1973; POB al 'Amarah, Iraq; alt. POB al (Linked To: AL-NUSRAH FRONT). [SYRIA] (Linked To: PANGATES
Kalamiy, Iraq; nationality Iraq (individual) ALKALA ASOCIADOS S.A. (f.k.a. INVHERESA INTERNATIONAL CORPORATION LIMITED).
[IRAQ3]. S.A.), Calle 1A No. 62A-130, Cali, Colombia; AL-KARMOUSH, Muafaq Mustafa Mohammed
AL-KA'BI, Akram Abas (a.k.a. AL-KA'ABI, Shaykh Calle 1A No. 62A-120, Cali, Colombia; Avenida (a.k.a. AL KASAB, Muwafaq Mustafa
Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram; 2N No. 7N-55 of. 501, Cali, Colombia; Calle Muhammad Ali; a.k.a. AL-KARMUSH, Muwafaq
a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. "ABU- 70N No. 14-31, Cali, Colombia; NIT # Mustafa; a.k.a. AL-KARMUSH, Muwafaq
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. 800108121-0 (Colombia) [SDNT]. Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
"KARUMI"); DOB circa 1976; alt. DOB circa AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH, Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
1973; POB al 'Amarah, Iraq; alt. POB al 'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB, Muwaffaq Mustafa Muhammad; a.k.a. AL-
Kalamiy, Iraq; nationality Iraq (individual) Abd-al-Hai Ahmad; a.k.a. MUSA, Rifa'i Ahmad KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
[IRAQ3]. Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
AL-KABI, Arkam 'Abbas (a.k.a. AL-KA'ABI, THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU Mustafa Mohammad; a.k.a. KARMOOSH,
Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik YASIR"); DOB 24 Jun 1954; POB Egypt; Muwafaq Mustafa Mohammed Ali; a.k.a.
Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. Passport 83860 (Sudan); alt. Passport 30455 KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
"ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. (Egypt); alt. Passport 1046403 (Egypt) Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
"KARUMI"); DOB circa 1976; alt. DOB circa (individual) [SDT]. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
1973; POB al 'Amarah, Iraq; alt. POB al AL-KARD, Ahmad (a.k.a. AL KURD, Ahmed; citizen Iraq; Gender Male; Passport A5476394
Kalamiy, Iraq; nationality Iraq (individual) a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, (Iraq) (individual) [SDGT].
[IRAQ3]. Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. AL-KARMUSH, Muwafaq Mustafa (a.k.a. AL
AL-KA'BI, Sa'd al-Sharyan (a.k.a. AL-KA'BI, Sa'd AL-KURD, Ahmed Hard; a.k.a. EL-KURD, KASAB, Muwafaq Mustafa Muhammad Ali;
bin Sa'd Muhammad Shariyan; a.k.a. AL-KA'BI, Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB a.k.a. AL-KARMOUSH, Muafaq Mustafa
Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. AL- circa 1949; alt. DOB circa 1951; POB Deir Al- Mohammed; a.k.a. AL-KARMUSH, Muwafaq
KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. Balah, Gaza (individual) [SDGT]. Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
"Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu ALKARIM FOR TRADE & INDUSTRY L.L.C. Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- (a.k.a. ABD-AL-KARIM GROUP; a.k.a. Muwaffaq Mustafa Muhammad; a.k.a. AL-
Afghani"); DOB 15 Feb 1972; nationality Qatar; ABDULKARIM GROUP; a.k.a. ALKARIM FOR KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
Passport 00966737 (Qatar) (individual) [SDGT] TRADE AND INDUSTRY; a.k.a. MOHD. WAEL Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
(Linked To: AL-NUSRAH FRONT). ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Mustafa Mohammad; a.k.a. KARMOOSH,
AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan ABDULKARIM AND PARTNERS), Abu Muwafaq Mustafa Mohammed Ali; a.k.a.
(a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL- Rumaneh, Ibn Al Haytham St., Besides Indian KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. Embassy, Building No. 7, 1st Floor, Office No. Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. 5, Damascus, Syria; Jaber Bin Hayan St. No. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
"Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu 162, Akkad & Sufi Bldg No. 1, 1st Floor, citizen Iraq; Gender Male; Passport A5476394
Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- Damascus, Syria; P.O. Box 5797, Damascus, (Iraq) (individual) [SDGT].
Afghani"); DOB 15 Feb 1972; nationality Qatar; Syria; P.O. Box 30693, Damascus, Syria; Adra- AL-KARMUSH, Muwafaq Mustafa Muhammad
Passport 00966737 (Qatar) (individual) [SDGT] Tal El Kordi Triangle PC, Damascus 30693, 'Ali (a.k.a. AL KASAB, Muwafaq Mustafa
(Linked To: AL-NUSRAH FRONT). Syria; Riyad El Solh Street, Beirut 12347, Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq
AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan Lebanon; Website abdulkarimgroup.com Mustafa Mohammed; a.k.a. AL-KARMUSH,
(a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL- [SYRIA] (Linked To: PANGATES Muwafaq Mustafa; a.k.a. AL-KARMUSH,
KA'BI, Sa'd bin Sa'd Muhammad Shariyan; INTERNATIONAL CORPORATION LIMITED). Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
a.k.a. AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; ALKARIM FOR TRADE AND INDUSTRY (a.k.a. Muwaffaq Mustafa Muhammad; a.k.a. AL-
a.k.a. "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. ABD-AL-KARIM GROUP; a.k.a. ABDULKARIM KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
"Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- GROUP; a.k.a. ALKARIM FOR TRADE & Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
Afghani"); DOB 15 Feb 1972; nationality Qatar; INDUSTRY L.L.C.; a.k.a. MOHD. WAEL Mustafa Mohammad; a.k.a. KARMOOSH,
Passport 00966737 (Qatar) (individual) [SDGT] ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Muwafaq Mustafa Mohammed Ali; a.k.a.
(Linked To: AL-NUSRAH FRONT). ABDULKARIM AND PARTNERS), Abu KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
AL-KA'BI, Sa'd Sa'd Muhammad Shiryan (a.k.a. Rumaneh, Ibn Al Haytham St., Besides Indian Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-KA'BI, Embassy, Building No. 7, 1st Floor, Office No. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
Sa'd bin Sa'd Muhammad Shariyan; a.k.a. AL- 5, Damascus, Syria; Jaber Bin Hayan St. No. citizen Iraq; Gender Male; Passport A5476394
KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. 162, Akkad & Sufi Bldg No. 1, 1st Floor, (Iraq) (individual) [SDGT].
"Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu Damascus, Syria; P.O. Box 5797, Damascus, AL-KARMUSH, Muwaffaq Mustafa (a.k.a. AL
Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- Syria; P.O. Box 30693, Damascus, Syria; Adra- KASAB, Muwafaq Mustafa Muhammad Ali;
Afghani"); DOB 15 Feb 1972; nationality Qatar; Tal El Kordi Triangle PC, Damascus 30693, a.k.a. AL-KARMOUSH, Muafaq Mustafa
Syria; Riyad El Solh Street, Beirut 12347, Mohammed; a.k.a. AL-KARMUSH, Muwafaq
February 3, 2017 - 121 -

Mustafa; a.k.a. AL-KARMUSH, Muwafaq DOB 01 Feb 1964; POB Cairo, Egypt; Passport 00490327 (Qatar) issued 28 Jul 2001;
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, nationality Egypt (individual) [SDGT]. National ID No. 27363400684 (Qatar)
Muwaffaq Mustafa Muhammad; a.k.a. AL- AL-KASHIF, Muhammad Jamal 'Abd-al Rahim (individual) [SDGT] (Linked To: AL QA'IDA).
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Ahmad (a.k.a. 'ABDU, Muhammad Jamal; a.k.a. AL-KAWTHARANI, Jafar (a.k.a. AL-
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq ABDU, Muhammad Jamal Ahmad; a.k.a. KAWTHARANI, Muhammad; a.k.a.
Mustafa Mohammad; a.k.a. KARMOOSH, ABDUH, Mohammad Jamal; a.k.a. AHMAD, KAWTARANI, Muhammad; a.k.a.
Muwafaq Mustafa Mohammed Ali; a.k.a. Muhammad Gamal Abu; a.k.a. AHMAD, KAWTHARANI, Mohammad; a.k.a.
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Muhammad Jamal Abu; a.k.a. AHMED, KAWTHARANI, Muhammad); DOB 1945; alt.
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Mohammad Jamal Abdo; a.k.a. AL KASHEF, DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Muhammad Jamal; a.k.a. AL-KASHIF, nationality Lebanon; alt. nationality Iraq;
citizen Iraq; Gender Male; Passport A5476394 Muhammad Jamal 'Abd-Al Rahim; a.k.a. AL- Additional Sanctions Information - Subject to
(Iraq) (individual) [SDGT]. MASRI, Abu Ahmad; a.k.a. JAMAL, Secondary Sanctions Pursuant to the Hizballah
AL-KARMUSH, Muwaffaq Mustafa Muhammad Muhammad); DOB 01 Jan 1964; alt. DOB 01 Financial Sanctions Regulations (individual)
(a.k.a. AL KASAB, Muwafaq Mustafa Feb 1964; POB Cairo, Egypt; nationality Egypt [SDGT].
Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq (individual) [SDGT]. AL-KAWTHARANI, Muhammad (a.k.a. AL-
Mustafa Mohammed; a.k.a. AL-KARMUSH, AL-KASHMIRI, Elias (a.k.a. ILYAS, Naib Amir; KAWTHARANI, Jafar; a.k.a. KAWTARANI,
Muwafaq Mustafa; a.k.a. AL-KARMUSH, a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. Muhammad; a.k.a. KAWTHARANI, Mohammad;
Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL- KASHMIRI, Muhammad Ilyas), Thathi Village, a.k.a. KAWTHARANI, Muhammad); DOB 1945;
KARMUSH, Muwaffaq Mustafa; a.k.a. AL- Samahni, Bhimber District, Pakistan; DOB 02 alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, nationality Lebanon; alt. nationality Iraq;
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq Samahani Valley, Pakistan; Mufti or Maulana Additional Sanctions Information - Subject to
Mustafa Mohammad; a.k.a. KARMOOSH, (individual) [SDGT]. Secondary Sanctions Pursuant to the Hizballah
Muwafaq Mustafa Mohammed Ali; a.k.a. AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Financial Sanctions Regulations (individual)
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Muhammad (a.k.a. AL-KAWARI, 'Abd-al-Latif [SDGT].
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif AL-KAWWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL-
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
citizen Iraq; Gender Male; Passport A5476394 Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
(Iraq) (individual) [SDGT]. 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif
AL-KARMUSH, Muwaffaq Mustafa Muhammad Laqtah, Qatar; DOB 28 Sep 1973; nationality 'Abdallah Salih; a.k.a. AL-KUWARI, 'Abd-al-Latif
'Ali Mahmud (a.k.a. AL KASAB, Muwafaq Qatar; Passport 01020802 (Qatar); alt. Passport 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
Mustafa Muhammad Ali; a.k.a. AL- 00754833 (Qatar) issued 20 May 2007; alt. Laqtah, Qatar; DOB 28 Sep 1973; nationality
KARMOUSH, Muafaq Mustafa Mohammed; Passport 00490327 (Qatar) issued 28 Jul 2001; Qatar; Passport 01020802 (Qatar); alt. Passport
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. National ID No. 27363400684 (Qatar) 00754833 (Qatar) issued 20 May 2007; alt.
AL-KARMUSH, Muwafaq Mustafa Muhammad (individual) [SDGT] (Linked To: AL QA'IDA). Passport 00490327 (Qatar) issued 28 Jul 2001;
'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; AL-KAWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL- National ID No. 27363400684 (Qatar)
a.k.a. AL-KARMUSH, Muwaffaq Mustafa KAWARI, 'Abd al-Latif Bin 'Abdallah Salih (individual) [SDGT] (Linked To: AL QA'IDA).
Muhammad; a.k.a. EL KHARMOUSH, Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif AL-KHAFAJI, Muhsin Khadr; nationality Iraq;
Muwaffaq Mustafa Mohammad; a.k.a. 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- Former Ba'th party regional command
KARMOOSH, Muwafaq Mustafa Mohammed Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif chairman, al-Qadisiyah (individual) [IRAQ2].
Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud,
MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu Laqtah, Qatar; DOB 28 Sep 1973; nationality Antony 92160, France (individual) [IRAQ2].
Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 Qatar; Passport 01020802 (Qatar); alt. Passport AL-KHALIDI, Faisal Jassim Mohammed al-Amri
Feb 1973; citizen Iraq; Gender Male; Passport 00754833 (Qatar) issued 20 May 2007; alt. (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
A5476394 (Iraq) (individual) [SDGT]. Passport 00490327 (Qatar) issued 28 Jul 2001; al-Oamri; a.k.a. AL-KHALIDI, Faysal Jasim
AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim National ID No. 27363400684 (Qatar) Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal
(a.k.a. 'ABDU, Muhammad Jamal; a.k.a. ABDU, (individual) [SDGT] (Linked To: AL QA'IDA). Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI,
Muhammad Jamal Ahmad; a.k.a. ABDUH, AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a. Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait;
Mohammad Jamal; a.k.a. AHMAD, Muhammad AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih nationality Saudi Arabia; Passport B542902
Gamal Abu; a.k.a. AHMAD, Muhammad Jamal Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif issued 23 Jul 1998; National ID No.
Abu; a.k.a. AHMED, Mohammad Jamal Abdo; 'Abdallah; a.k.a. AL-KAWWARI, 'Abd-al-Latif 1074811678 (Saudi Arabia) (individual) [SDGT]
a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif (Linked To: AL QA'IDA).
AL-KASHIF, Muhammad Jamal 'Abd-al Rahim 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- AL-KHALIDI, Faisal Jassim Mohammed al-Oamri
Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a. Laqtah, Qatar; DOB 28 Sep 1973; nationality (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
JAMAL, Muhammad); DOB 01 Jan 1964; alt. Qatar; Passport 01020802 (Qatar); alt. Passport al-Amri; a.k.a. AL-KHALIDI, Faysal Jasim
00754833 (Qatar) issued 20 May 2007; alt. Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal
February 3, 2017 - 122 -

Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI, a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL- "ABU KHALID"; a.k.a. "ABU MOHAMMED";
Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait; KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),
nationality Saudi Arabia; Passport B542902 a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; Birmingham, United Kingdom; DOB 15 Dec
issued 23 Jul 1998; National ID No. a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; 1959; POB Libya (individual) [SDGT].
1074811678 (Saudi Arabia) (individual) [SDGT] a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- AL-KHATAB, Abu Baker (a.k.a. AL-ADNANI, Abu
(Linked To: AL QA'IDA). KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, BANSHI, Taha; a.k.a. AL-RAWI, Abu Sadek;
al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal;
Mohammed al-Oamri; a.k.a. AL-KHALIDI, a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani;
Faysal Jasim Muhammad al-Umari; a.k.a. AL- Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA,
KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Taha Sobhi), Syria; Iraq; DOB 1977; POB
POB Kuwait; nationality Saudi Arabia; Passport Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Banash, Syria; nationality Syria (individual)
B542902 issued 23 Jul 1998; National ID No. Oct 1966; POB 'Aniza, Saudi Arabia; nationality [SDGT].
1074811678 (Saudi Arabia) (individual) [SDGT] Saudi Arabia (individual) [SDGT]. AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim
(Linked To: AL QA'IDA). AL-KHASHIBAN, Fahad H.A. (a.k.a. AL- (a.k.a. AL-KHOWAR, Abdullah; a.k.a.
AL-KHALIDI, Faysal Jasim Muhammad al-Umari KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; KHAWAR, Abdallah Ghanim Mahfuz Muslim;
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- a.k.a. KHAWAR, Abdullah Ghanem Mahfouz
al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; Muslim; a.k.a. KHOWAR, Abdullah); DOB 17
Mohammed al-Oamri; a.k.a. AL-KHALIDI, a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; Aug 1981; nationality Qatar; Passport
Faysal Jasim Muhammad al-'Amiri; a.k.a. AL- a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; 28163402296 (individual) [SDGT].
KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL-
POB Kuwait; nationality Saudi Arabia; Passport KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; HIYARI, Bilal Mansur), Suwaylah, Jordan; DOB
B542902 issued 23 Jul 1998; National ID No. a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. circa 1969; POB al-Salt, Jordan; nationality
1074811678 (Saudi Arabia) (individual) [SDGT] KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Jordan (individual) [SDGT].
(Linked To: AL QA'IDA). Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; AL-KHAYAT, Samir Ahmed (a.k.a. ABU
AL-KHALIDI, Hamzah (a.k.a. AL-KHALIDI, Faisal a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, HAMZAH; a.k.a. KHATTAB, Anas Hasan; a.k.a.
Jassim Mohammed al-Amri; a.k.a. AL-KHALIDI, Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; "HANI"); DOB 07 Apr 1986; POB Damascus,
Faisal Jassim Mohammed al-Oamri; a.k.a. AL- a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Syria; National ID No. 00351762055 (individual)
KHALIDI, Faysal Jasim Muhammad al-'Amiri; Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 [SDGT].
a.k.a. AL-KHALIDI, Faysal Jasim Muhammad Oct 1966; POB 'Aniza, Saudi Arabia; nationality AL-KHEIR, Najm (a.k.a. AL QARAWI, Abu
al-Umari), Iran; DOB 22 Jul 1984; POB Kuwait; Saudi Arabia (individual) [SDGT]. Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL
nationality Saudi Arabia; Passport B542902 AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz QARAWI, Saleh Abudullah Saleh; a.k.a. AL
issued 23 Jul 1998; National ID No. (a.k.a. AL-KHASHAYBAN, Fahd Muhammad SAGHIR, Akhuk; a.k.a. AL-QARAWI, Saleh bin
1074811678 (Saudi Arabia) (individual) [SDGT] 'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad; Abdullah; a.k.a. "FAWAKEH"; a.k.a.
(Linked To: AL QA'IDA). a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL- "MOOTASEM"); DOB 15 Nov 1982; POB
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- Brydah, Saudi Arabia; nationality Saudi Arabia;
'Aziz (a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- Passport E646989 (individual) [SDGT].
KHASHIBAN, Fahad H.A.; a.k.a. AL- KHOSIBAN, Fahad H.A.; a.k.a. AL- AL-KHODAIR, Ahmad Hussein (a.k.a.
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; SAMARRAI, Ahmad Husayn Khudayir); DOB
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. 1941; Former Minister of Finance, Iraq
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, (individual) [IRAQ2].
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; AL-KHOSHIBAN, Fahad Mohammad A. (a.k.a.
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; 'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, KHASHIBAN, Fahad H.A.; a.k.a. AL-
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Oct 1966; POB 'Aniza, Saudi Arabia; nationality a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; Saudi Arabia (individual) [SDGT]. a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR, KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Mohammed; a.k.a. AL-BASHIR, Muhammad; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
Oct 1966; POB 'Aniza, Saudi Arabia; nationality a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Saudi Arabia (individual) [SDGT]. a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
AL-KHASHIBAN, Fahad (a.k.a. AL- ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
February 3, 2017 - 123 -

a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, E126785 (Saudi Arabia) issued 27 May 2002 Khalifah Rashid); DOB 1977; alt. DOB 1978;
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 expires 03 Apr 2007; Interpol: Red Notice. File nationality Qatar (individual) [SDGT].
Oct 1966; POB 'Aniza, Saudi Arabia; nationality No. 2009/3599. March 24, 2009. Orange Notice. AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI, Munir;
Saudi Arabia (individual) [SDGT]. File No. 2009/52/OS/CCC. February 10, 2009. a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir
AL-KHOSHIBAN, Fahad Muhammad A. (a.k.a. (individual) [SDGT]. A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- AL-KHURI, Attiyah (a.k.a. AL-KHURY, Atiyah; 1966; POB Heet, Iraq; nationality Iraq
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah; (individual) [IRAQ2].
KHASHIBAN, Fahad H.A.; a.k.a. AL- a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer;
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; Homs, Syria; citizen Syria (individual) [SYRIA] A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- (Linked To: MAKHLUF, Rami; Linked To: 1966; POB Heet, Iraq; nationality Iraq
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; SYRIATEL; Linked To: MAYALEH, Adib). (individual) [IRAQ2].
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. AL-KHURY, Atiyah (a.k.a. AL-KHURI, Attiyah; AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR AL-
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah; KABISI ABD AQALA); DOB 1944; POB Kubaisi,
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; al-Anbar Governorate, Iraq; nationality Iraq;
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB Former Ba'th party regional command
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; Homs, Syria; citizen Syria (individual) [SYRIA] chairman, Maysan (individual) [IRAQ2].
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, (Linked To: MAKHLUF, Rami; Linked To: ALKURD, Ahmad (a.k.a. AL KURD, Ahmed;
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 SYRIATEL; Linked To: MAYALEH, Adib). a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD,
Oct 1966; POB 'Aniza, Saudi Arabia; nationality AL-KHUSHAYBAN, Fahd Muhammad 'Abd al- Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
Saudi Arabia (individual) [SDGT]. 'Aziz (a.k.a. AL-KHASHAYBAN, Fahd AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
AL-KHOSIBAN, Fahad H.A. (a.k.a. AL- Muhammad 'Abd Al-'Aziz; a.k.a. AL- Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, circa 1949; alt. DOB circa 1951; POB Deir Al-
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd Balah, Gaza (individual) [SDGT].
KHASHIBAN, Fahad H.A.; a.k.a. AL- Muhammad 'Abd Al-'Aziz; a.k.a. AL- AL-KURD, Ahmad Harb (a.k.a. AL KURD,
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL-
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a.
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHOSIBAN, Fahad H.A.; a.k.a. KHASHAYBAN, AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
a.k.a. AL-KHUSHAYBAN, Fahd Muhammad Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.; Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a. circa 1949; alt. DOB circa 1951; POB Deir Al-
H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. Balah, Gaza (individual) [SDGT].
KHESHAIBAN, Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur AL-KURD, Ahmed Hard (a.k.a. AL KURD,
KHESHAYBAN, Fahad H.A.; a.k.a. Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL-
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur "THABET, Shaykh"; a.k.a. "THABIT, Abu"; KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a.
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct AL-KURD, Ahmad Harb; a.k.a. EL-KURD,
"THABET, Shaykh"; a.k.a. "THABIT, Abu"; 1966; POB 'Aniza, Saudi Arabia; nationality Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct Saudi Arabia (individual) [SDGT]. circa 1949; alt. DOB circa 1951; POB Deir Al-
1966; POB 'Aniza, Saudi Arabia; nationality AL-KIMAWI (a.k.a. AL-MAJID, General Ali Balah, Gaza (individual) [SDGT].
Saudi Arabia (individual) [SDGT]. Hasan; a.k.a. AL-MAJID, General Ali Hassan; AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a.
AL-KHOWAR, Abdullah (a.k.a. AL-KHAWAR, a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Abdullah Ghalib Mahfuz Muslim; a.k.a. 1943; alt. DOB 1941; POB al-Awja, near Tikrit, Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
KHAWAR, Abdallah Ghanim Mahfuz Muslim; Iraq; nationality Iraq; presidential advisor and 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif
a.k.a. KHAWAR, Abdullah Ghanem Mahfouz senior member of Revolutionary Command 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-
Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 Council (individual) [IRAQ2]. Latif 'Abdallah; a.k.a. "Abu Ali al-Kawari"), al-
Aug 1981; nationality Qatar; Passport AL-KIRD, Ahmad (a.k.a. AL KURD, Ahmed; Laqtah, Qatar; DOB 28 Sep 1973; nationality
28163402296 (individual) [SDGT]. a.k.a. AL-KARD, Ahmad; a.k.a. ALKURD, Qatar; Passport 01020802 (Qatar); alt. Passport
AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. 00754833 (Qatar) issued 20 May 2007; alt.
(a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL- AL-KURD, Ahmed Hard; a.k.a. EL-KURD, Passport 00490327 (Qatar) issued 28 Jul 2001;
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB National ID No. 27363400684 (Qatar)
Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah circa 1949; alt. DOB circa 1951; POB Deir Al- (individual) [SDGT] (Linked To: AL QA'IDA).
Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; Balah, Gaza (individual) [SDGT]. AL-KUWARI, Salem (a.k.a. AL KAWARI, Salim
a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- AL-KOWARI, Salim (a.k.a. AL KAWARI, Salim Hasan Khalifa; a.k.a. AL KUWARI, Salim
Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin Hasan Khalifa; a.k.a. AL KUWARI, Salim Hassan Khalifa Rashid; a.k.a. AL-KOWARI,
Abdullah Saleh), Iran; Pakistan; DOB 15 Sep Hassan Khalifa Rashid; a.k.a. AL-KUWARI, Salim; a.k.a. AL-KUWARI, Salim Hasan
1978; POB Dammam, Saudi Arabia; Passport Salem; a.k.a. AL-KUWARI, Salim Hasan
February 3, 2017 - 124 -

Khalifah Rashid); DOB 1977; alt. DOB 1978; Muhammad Daqduq; a.k.a. AL-MUSAWI, Muhammad Hassan; a.k.a. RASHID, Abu
nationality Qatar (individual) [SDGT]. Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
AL-KUWARI, Salim Hasan Khalifah Rashid Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali DOB 1963; POB Libya; nationality Libya
(a.k.a. AL KAWARI, Salim Hasan Khalifa; a.k.a. Mussa; a.k.a. JABUR AL-LAMI, Hamid (individual) [SDGT].
AL KUWARI, Salim Hassan Khalifa Rashid; Muhammad); DOB 01 Sep 1969; alt. DOB 31 AL-LIBI, 'Atiyah 'Abd al-Rahman (a.k.a. ABD AL-
a.k.a. AL-KOWARI, Salim; a.k.a. AL-KUWARI, Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 RAHMAN, Atiyah; a.k.a. AL-SHATIWI, Jamal;
Salem); DOB 1977; alt. DOB 1978; nationality Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 a.k.a. AL-SHITAYWI, Jamal Ibrahim
Qatar (individual) [SDGT]. Mar 1972; POB Beirut, Lebanon; alt. POB Al- Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a.
ALLAHDAD, Hushang (a.k.a. ALLAHDADI, Karradah, Baghdad, Iraq; nationality Lebanon; AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
Hushang; a.k.a. GOLZARI, Sa'id); Additional Additional Sanctions Information - Subject to Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
Sanctions Information - Subject to Secondary Secondary Sanctions Pursuant to the Hizballah 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
Sanctions; Passport A0022791; alt. Passport Financial Sanctions Regulations (individual) 1958; alt. DOB 1959; alt. DOB 1960; POB
08550695 (individual) [SDGT] [IRGC] [IFSR]. [SDGT]. Misrata, Libya; nationality Libya (individual)
ALLAHDADI, Hushang (a.k.a. ALLAHDAD, AL-LAMI, Ismail (a.k.a. AL LAMI, Isma'il Hafiz; [SDGT].
Hushang; a.k.a. GOLZARI, Sa'id); Additional a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. AL-LIBI, Ibn Al-Shaykh (individual) [SDGT].
Sanctions Information - Subject to Secondary AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, AL-LIBI, Muhammad Hasan (a.k.a. ABU BAKAR,
Sanctions; Passport A0022791; alt. Passport Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, Mohammad Hassan; a.k.a. AL SAHRAWI, Abu
08550695 (individual) [SDGT] [IRGC] [IFSR]. Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a.
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL- Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad
AQSA (a.k.a. AL AQSA ASSISTANCE 1957; POB Baghdad, Iraq; citizen Iraq Abu Bakr; a.k.a. QAYED, Muhammad Hassan;
CHARITABLE COUNCIL; a.k.a. (individual) [IRAQ3]. a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH
BENEVOLENCE COMMITTEE FOR AL-LAMI, Isma'il Hafith Abid 'Ali (a.k.a. AL LAMI, YAHYA, Abu Yahya); DOB 1963; POB Libya;
SOLIDARITY WITH PALESTINE; a.k.a. Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL- nationality Libya (individual) [SDGT].
BENEVOLENT COMMITTEE FOR SUPPORT ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, ALLIED DEMOCRATIC FORCES (a.k.a.
OF PALESTINE; a.k.a. CBSP; a.k.a. Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, FORCES DEMOCRATIQUES ALLIEES-
CHARITABLE COMMITTEE FOR PALESTINE; Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, ARMEE NATIONALE DE LIBERATION DE
a.k.a. CHARITABLE COMMITTEE FOR Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa L'OUGANDA; a.k.a. ISLAMIC ALLIANCE OF
SOLIDARITY WITH PALESTINE; a.k.a. 1957; POB Baghdad, Iraq; citizen Iraq DEMOCRATIC FORCES; a.k.a. "ADF"; a.k.a.
CHARITABLE COMMITTEE FOR (individual) [IRAQ3]. "ADF/NALU"), North Kivu Province, Congo,
SUPPORTING PALESTINE; a.k.a. ALLAN GRANGE FARM, Chegutu, Zimbabwe Democratic Republic of the [DRCONGO].
CHARITABLE ORGANIZATION IN SUPPORT [ZIMBABWE]. AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI,
OF PALESTINE; a.k.a. COMITE' DE ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh; Habib Ben Ahmed), via Brughiera, n. 5,
BIENFAISANCE ET DE SECOURS AUX a.k.a. AHCENE, Cheib; a.k.a. "ABU AL- Castronno, Varese, Italy; DOB 17 Nov 1961;
PALESTINIENS; f.k.a. COMITE' DE FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. POB Menzel Temime, Tunisia; nationality
BIENFAISANCE POUR LA SOLIDARITE' "HASSAN THE OLD"); DOB 17 Jan 1941; POB Tunisia; Passport M 788439 issued 20 Oct 2001
AVEC LA PALESTINE; a.k.a. COMMITTEE El Menea, Algeria (individual) [SDGT]. expires 19 Oct 2006; Italian Fiscal Code
FOR AID AND SOLIDARITY WITH ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam LBRHBB61S17Z352F (individual) [SDGT].
PALESTINE; a.k.a. COMMITTEE FOR Abdel-Rahman), Iraq; General Manager of ALLOUCH, Aziz (a.k.a. 'ALLUSH, 'Aziz Ahmad);
ASSISTANCE AND SOLIDARITY WITH INDUSTRIAL BANK OF IRAQ (individual) DOB 26 Oct 1977; General Director, Technolab
PALESTINE; a.k.a. COMMITTEE FOR [IRAQ2]. (individual) [NPWMD] (Linked To: NATIONAL
CHARITY AND SOLIDARITY WITH AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, STANDARDS AND CALIBRATION
PALESTINE; a.k.a. COMPANIE BENIFICENT Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel LABORATORY; Linked To: HIGHER
DE SOLIDARITE AVEC PALESTINE; a.k.a. Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker; INSTITUTE OF APPLIED SCIENCE AND
COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a. TECHNOLOGY; Linked To: TECHNOLAB;
a.k.a. DE BIENFAISANCE ET DE COMMITE TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD Linked To: SCIENTIFIC STUDIES AND
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. RESEARCH CENTER).
RELIEF COMMITTEE FOR SOLIDARITY WITH "ABU ANAS"), Johannesburg, South Africa; 'ALLUSH, 'Aziz Ahmad (a.k.a. ALLOUCH, Aziz);
PALESTINE), 68 Rue Jules Guesde, Lille DOB 1966; alt. DOB 27 Oct 1969; nationality DOB 26 Oct 1977; General Director, Technolab
59000, France; 10 Rue Notre Dame, Lyon Libya; Passport 203037 (Libya) (individual) (individual) [NPWMD] (Linked To: NATIONAL
69006, France; 37 Rue de la Chapelle, Paris [SDGT]. STANDARDS AND CALIBRATION
75018, France [SDGT]. AL-LIBI, Abu Yahya (a.k.a. ABU BAKAR, LABORATORY; Linked To: HIGHER
AL-LAMI, Hamid Muhammad (a.k.a. 'ABD AL- Mohammad Hassan; a.k.a. AL SAHRAWI, Abu INSTITUTE OF APPLIED SCIENCE AND
YUNIS, Hamid Majid; a.k.a. AL-MASUI, Husayn Yahya Yunis; a.k.a. AL-LIBI, Muhammad TECHNOLOGY; Linked To: TECHNOLAB;
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Hasan; a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Linked To: SCIENTIFIC STUDIES AND
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid Hasan Muhammad Abu Bakr; a.k.a. QAYED, RESEARCH CENTER).
February 3, 2017 - 125 -

ALMACAES S.A., Avenida 15 No. 123-30, Local AL-MADANI, 'Abdallah al-Halabi (a.k.a. ABU-AL- Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
1-13, Bogota, Colombia; Carrera 65 No. 71-74, KHAYR, Muhammad Abdallah Hasan; a.k.a. M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Barranquilla, Colombia; Diagonal 127 No. 17-34 ABU-AL-KHAYR, Muhammad Bin-'Abdullah Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Piso 2, Bogota, Colombia; NIT # 830086515-1 Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed Office Dha'rb-i-M'unin, opposite Khyber Bank,
(Colombia) [SDNT]. Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; Abbottabad Road, Mansehra, Pakistan;
ALMACEN BATUL (a.k.a. "BODEGA a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, University Road, Opposite Baitul Mukaram,
CAMPEON"), Calle 10A , No. 11A-41/45, Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Maicao, La Guajira, Colombia; NIT # a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL- Jang Press, I.I. Chundrigar Road, Karachi,
639000204-4 (Colombia); Matricula Mercantil MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah); Pakistan; TE-365, 3rd Floor, Deans Trade
No 36817 (Colombia) [SDNTK]. DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB Centre, Peshawar Cantt., Pakistan; Operations
ALMACEN ELECTRO SONY STAR (a.k.a. Al-Madinah al-Munawwarah, (Medina) Saudi in Afghanistan: Herat, Jalalabad, Kabul,
"MICROEMPRESA KHANSA"), Calle 13, No. Arabia; Passport A741097 (Saudi Arabia) Kandahar, Mazar Sharif. Also operations in:
10-45, Maicao, La Guajira, Colombia; NIT # issued 14 Nov 1995 expires 19 Sep 2000; Kosovo, Chechnya [SDGT].
639000271-8 (Colombia) [SDNTK]. National ID No. 1006010555 (Saudi Arabia) AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, Abu-
ALMACEN FUTURO NO. 1, Carrera 50A No. 83- (individual) [SDGT]. Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a.
165, Oficina 402, Medellin, Colombia; NIT # AL-MADANI, Abu Abdallah (a.k.a. ABU-AL- AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed
6070026706 (Colombia) [SDNT]. KHAYR, Muhammad Abdallah Hasan; a.k.a. M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968;
ALMACEN GUIBAR, Cali, Colombia; Matricula ABU-AL-KHAYR, Muhammad Bin-'Abdullah POB California, USA; SSN 548-91-5411 (United
Mercantil No 441336 (Cali) [SDNTK]. Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed States) (individual) [SDGT].
ALMACEN JUNIOR, Carrera 13 No. 11-24, Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; AL-MAJID, General Ali Hasan (a.k.a. AL-
Maicao, Colombia; Matricula Mercantil No a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, KIMAWI; a.k.a. AL-MAJID, General Ali Hassan;
00002911 (Colombia) [SDNTK]. Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
ALMACEN JUNIOR NO. 2, Calle 10 No. 12-46, a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
Maicao, Colombia; Matricula Mercantil No AL-MAKKI, Abdallah; a.k.a. EL HALABI, Iraq; nationality Iraq; presidential advisor and
00008712 (Colombia) [SDNTK]. Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun senior member of Revolutionary Command
ALMACEN PICIS, 3 Avenida 19-59, Local 14, 1975; POB Al-Madinah al-Munawwarah, Council (individual) [IRAQ2].
Zona 1, Guatemala City, Guatemala; (Medina) Saudi Arabia; Passport A741097 AL-MAJID, General Ali Hassan (a.k.a. AL-
Registration ID 80617 (Guatemala) [SDNTK]. (Saudi Arabia) issued 14 Nov 1995 expires 19 KIMAWI; a.k.a. AL-MAJID, General Ali Hasan;
ALMACEN SONIPAL, Carrera 10 No. 12-20, Sep 2000; National ID No. 1006010555 (Saudi a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
Maicao, Guajira, Colombia; Matricula Mercantil Arabia) (individual) [SDGT]. 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
No 0004638 (Colombia) [SDNTK]. AL-MADANI, Abu Gharib (a.k.a. GHUL, Hassan; Iraq; nationality Iraq; presidential advisor and
AL-MADAN, Abu Mahdi (a.k.a. AL BASERI, Abu a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. senior member of Revolutionary Command
Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a. Council (individual) [IRAQ2].
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- MAHMUD, Khalid; a.k.a. MUHAMMAD, AL-MAJID, Husayn Kamil Hasan (a.k.a. AL-
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- MAJID, Hussein Kamel Hassan), Baghdad,
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug Iraq; DOB 1955; Former Minister of Industry
Jamal Ja'far; a.k.a. AL-MOHANDAS, Abu- 1977; alt. DOB Sep 1977; alt. DOB 1976; POB and Minerals and Advisor to the President
Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi; Madinah, Saudi Arabia; alt. POB Sangrar, Sindh (individual) [IRAQ2].
a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL- Province, Pakistan; nationality Pakistan; alt. AL-MAJID, Hussein Kamel Hassan (a.k.a. AL-
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, nationality Saudi Arabia (individual) [SDGT]. MAJID, Husayn Kamil Hasan), Baghdad, Iraq;
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- AL-MADINA TRUST (a.k.a. AL AMEEN TRUST; DOB 1955; Former Minister of Industry and
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim a.k.a. AL AMIN TRUST; a.k.a. AL AMIN Minerals and Advisor to the President
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar WELFARE TRUST; a.k.a. AL MADINA TRUST; (individual) [IRAQ2].
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-MAJID,
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- Rukan abdal-Ghaffur Sulayman; a.k.a. AL-
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, RASHEED TRUST; a.k.a. AL-RASHID TRUST; MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal a.k.a. MAIMAR TRUST; a.k.a. MAYMAR TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a.
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al TRUST; a.k.a. MEYMAR TRUST; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur
Kenesht Mountain Pass, Northwest of Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Sulaiman; a.k.a. "ABU WALID"); DOB 1956;
Kermanshah, Iran; Mehran, Iran; DOB 1953; M'unin, Room no. 3, Third Floor, Moti Plaza, POB Tikrit, Iraq; nationality Iraq; head of Tribal
POB Ma'ghal, Basrah, Iraq; nationality Iraq; near Liaquat Bagh, Murree Road, Rawalpindi, Affairs Office in presidential office (individual)
citizen Iran; alt. citizen Iraq; Additional Pakistan; Jamia Masjid, Sulaiman Park, Begum [IRAQ2].
Sanctions Information - Subject to Secondary Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, AL-MAJID, Rukan abdal-Ghaffur Sulayman
Sanctions (individual) [IRAQ3]. Z.R. Brothers, Katchehry Road, Chowk (a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a.
February 3, 2017 - 126 -

AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI, AL-MASHHADANI, Abdullah Ahmed (a.k.a. AL-
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; Shebib Lazim), Iraq; DOB 1936; Former MASHHADANI, Abdullah Ahmad; a.k.a. AL-
a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- Minister of Justice (individual) [IRAQ2]. MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al-
Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- ALMANCI, Abdurrahman (a.k.a. AL UBAYDA, Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu
Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB Mulfit Kar Iiyas; a.k.a. KAR, Mavlut; a.k.a. KAR, Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB
1956; POB Tikrit, Iraq; nationality Iraq; head of Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, Iraq (individual) [SDGT].
Tribal Affairs Office in presidential office Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, AL-MASHHADANI, Saif-al-Din; DOB 1956; POB
(individual) [IRAQ2]. Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. Baghdad, Iraq; nationality Iraq; Ba'th party
AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a. "ABDULLAH THE TURK"; a.k.a. "ABU regional command chairman, al-Muthanna
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL- OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- (individual) [IRAQ2].
MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a. TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; "AL TURKI KYOSEV"), Germany; Gungoren Hamid (a.k.a. AL-DARNAVI, Hamza; a.k.a. AL-
a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- Merkez Mahallesi Toros Sokak 6/5, Istanbul, DARNAWI, Abu-Hamzah; a.k.a. AL-DARNAWI,
Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a.
Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB Germany; nationality Germany; alt. nationality AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
1956; POB Tikrit, Iraq; nationality Iraq; head of Turkey; Passport TR-M842033 (Turkey) issued Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
Tribal Affairs Office in presidential office 02 May 2002 expires 24 Jul 2007; Associated DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
(individual) [IRAQ2]. with Islamic Jihad Group (individual) [SDGT]. a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;
AL-MAKKI, Abdallah (a.k.a. ABU-AL-KHAYR, AL-MAQDISI, Abu-al-Muhtasib (a.k.a. AL a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,
Muhammad Abdallah Hasan; a.k.a. ABU-AL- ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, Federally Administered Tribal Areas, Pakistan;
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; DOB 1976; POB Darnah, Libya; alt. POB
a.k.a. ABUL-KHAIR, Mohammed Abdullah a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- Danar, Libya; nationality Libya (individual)
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, [SDGT].
HALABI, Abdullah; a.k.a. AL-HALABI, Abu 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, AL-MASLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI,
'Abdallah; a.k.a. AL-JADDAWI, Muhannad; Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. a.k.a. AL-TAWHID, Muhandes; a.k.a. AL- a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-
AL-MADANI, Abu Abdallah; a.k.a. EL HALABI, TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Hamid Muhammad 'Abd al-Hamid; a.k.a.
1975; POB Al-Madinah al-Munawwarah, Abu"), Region: Gaza; DOB 1986; nationality DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;
(Medina) Saudi Arabia; Passport A741097 Palestinian (individual) [SDGT]. a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
(Saudi Arabia) issued 14 Nov 1995 expires 19 AL-MARSUMI, Sa'da Jalut Hassam (a.k.a. AL- Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
Sep 2000; National ID No. 1006010555 (Saudi MARSUMI, Saddah Jaylut; a.k.a. JALOUD, MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
Arabia) (individual) [SDGT]. Sa'daa; a.k.a. JALOUT, Saddaa), Al Shajlah Hamid), Waziristan, Federally Administered
AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL, Village, Syria; As Susah Village, Syria; Baghuz, Tribal Areas, Pakistan; DOB 1976; POB
Mohammad Hamdi Sadiq; a.k.a. AL-HAMATI, Syria; DOB 1955; alt. DOB 1956; citizen Syria Darnah, Libya; alt. POB Danar, Libya;
Muhammad), Yemen (individual) [SDGT]. (individual) [SDGT]. nationality Libya (individual) [SDGT].
AL-MAKSUSI, Sayyid Salah Mahdi Hantush AL-MARSUMI, Saddah Jaylut (a.k.a. AL- AL-MASRI, Abd Al-Aziz (a.k.a. MUSTAFA
(a.k.a. AL-MUSAWI, Sayyid Salah; a.k.a. MARSUMI, Sa'da Jalut Hassam; a.k.a. BAKRI, Ali Sa'd Muhammad); DOB 18 Apr
"HAWRA, Abu"; a.k.a. "SALAH, Sayyid"); DOB JALOUD, Sa'daa; a.k.a. JALOUT, Saddaa), Al 1966; nationality Egypt (individual) [SDGT].
1973; alt. DOB 1971; nationality Iraq (individual) Shajlah Village, Syria; As Susah Village, Syria; AL-MASRI, Abu Ahmad (a.k.a. 'ABDU,
[SDGT]. Baghuz, Syria; DOB 1955; alt. DOB 1956; Muhammad Jamal; a.k.a. ABDU, Muhammad
AL-MAKY, Abu Muslem (a.k.a. AL-HARBI, Abu citizen Syria (individual) [SDGT]. Jamal Ahmad; a.k.a. ABDUH, Mohammad
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a. Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
AL-HARBI, Mansur; a.k.a. ALSBHUA, Azam GHARIB, Fadil Mahmud); DOB 1944; POB a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq Dujail, Iraq; nationality Iraq; Ba'th party regiona l AHMED, Mohammad Jamal Abdo; a.k.a. AL
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- command chairman, Babil; chairman, General KASHEF, Muhammad Jamal; a.k.a. AL-
SUBHI, Azzam Abdullah Zureik Al-Maulid), Federation of Iraqi Trade Unions (individual) KASHIF, Muhammad Jamal 'Abd-Al Rahim;
Afghanistan; Pakistan; DOB 12 Apr 1976; POB [IRAQ2]. a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
Al Baraka, Saudi Arabia; nationality Saudi AL-MASHHADANI, Abdullah Ahmad (a.k.a. AL- Rahim Ahmad; a.k.a. JAMAL, Muhammad);
Arabia; Passport C389664 issued 15 Sep 2000 MASHHADANI, Abdullah Ahmed; a.k.a. AL- DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB
expires 15 Sep 2005 (individual) [SDGT]. MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al- Cairo, Egypt; nationality Egypt (individual)
AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI, Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu [SDGT].
Shabib Lazem), Iraq; DOB 1936; Former Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB AL-MASRI, Abu al-Walid (a.k.a. AL-MISRI, Abu
Minister of Justice (individual) [IRAQ2]. Iraq (individual) [SDGT]. Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID,
Mustafa; a.k.a. HAMID, Mustafa Muhammad
February 3, 2017 - 127 -

'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- Egypt; Shaykh (individual) [SDGT] (Linked To: STOCK COMPANY ALMAZ-ANTEY AIR
WALID, Abu"); DOB Mar 1945; POB Alexandria, AL QA'IDA). DEFENSE CONCERN MAIN SYSTEM DESIGN
Egypt; nationality Egypt; alt. nationality Pakistan AL-MASRI, Mohammed (a.k.a. AL-DAYF, BUREAU NAMED BY ACADEMICIAN A.A.
(individual) [SDGT]. Muhammad; a.k.a. DEIF, Muhammed), Gaza, RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
AL-MASRI, Abu Ayman (a.k.a. AL-BANNA, Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
Ibrahim; a.k.a. AL-BANNA, Ibrahim Muhamad POB Khan Younis, Gaza; nationality Palestinian OBSHCHESTVO NAUCHNO
Salih; a.k.a. AL-BANNA, Ibrahim Muhammad (individual) [SDGT] (Linked To: HAMAS). PROIZVODSTVENNOE OBEDINENIE ALMAZ
Salih; a.k.a. AL-BANNA, Shaykh Ibrahim AL-MASUI, Husayn Muhammad Jabur (a.k.a. IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
Muhammad Salih); DOB 1965; nationality 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, "GSKB"), 16-80, Leningradsky Prospect,
Egypt; Gender Male (individual) [SDGT]. Hamid Muhammad; a.k.a. AL-MUSAWI, Ali Moscow 125190, Russia; Website
AL-MASRI, Abu Dujana (a.k.a. AL-BAHTITI, Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid http://www.raspletin.ru/; Email Address
Muhammad Mahmud; a.k.a. AL-BAHTITI, Muhammad Daqduq; a.k.a. AL-MUSAWI, info@raspletin.ru; alt. Email Address
Muhammad Mahmud Rabi' al-Zayd; a.k.a. AL- Hamid Muhammad Jabur; a.k.a. AL-MUSUI, almaz_zakupki@mail.ru [UKRAINE-EO13661].
BAHTITI, Muhammad Rabi'; a.k.a. AL- Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. Mussa; a.k.a. JABUR AL-LAMI, Hamid A.A. RASPLETIN (a.k.a. A.A. RASPLETIN
AL-HATITI, Muhammad Rabi' al-Sa'id); DOB Muhammad); DOB 01 Sep 1969; alt. DOB 31 MAIN SYSTEM DESIGN BUREAU; a.k.a.
1971; POB al-Sharqiyyah, Egypt; nationality Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY
Egypt (individual) [SDGT]. Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh Mar 1972; POB Beirut, Lebanon; alt. POB Al- DEFENSE' CONCERN LEAD SYSTEMS
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Karradah, Baghdad, Iraq; nationality Lebanon; DESIGN BUREAU OAO 'OPEN JOINT-STOCK
Muhammad; a.k.a. ATIF, Mohamed; a.k.a. Additional Sanctions Information - Subject to COMPANY' IMENI ACADEMICIAN A.A.
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs Secondary Sanctions Pursuant to the Hizballah RASPLETIN; a.k.a. GOLOVNOYE
el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); Financial Sanctions Regulations (individual) SISTEMNOYE KONSTRUKTORSKOYE
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB [SDGT]. BYURO OPEN JOINT-STOCK COMPANY OF
Alexandria, Egypt (individual) [SDGT] [SDT]. ALMAZ-ANTEY CORP (a.k.a. ALMAZ-ANTEY ALMAZ-ANTEY PVO CONCERN IMENI
AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu DEFENSE CORPORATION; a.k.a. ALMAZ- ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. ANTEY JSC; a.k.a. JOINT-STOCK COMPANY STOCK COMPANY ALMAZ-ANTEY AIR
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE DEFENSE CONCERN MAIN SYSTEM DESIGN
Kamel), 9 Albourne Road, Shepherds Bush, AKTSIONERNOE OBSHCHESTVO BUREAU NAMED BY ACADEMICIAN A.A.
London W12 OLW, United Kingdom; 8 Adie KONTSERN PVO ALMAZ ANTEI), 41 RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
Road, Hammersmith, London W6 OPW, United ul.Vereiskaya, Moscow 121471, Russia; MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
Kingdom; DOB 15 Apr 1958 (individual) Website almaz-antey.ru; Email Address OBSHCHESTVO NAUCHNO
[SDGT]. antey@almaz-antey.ru [UKRAINE-EO13661]. PROIZVODSTVENNOE OBEDINENIE ALMAZ
AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH, ALMAZ-ANTEY DEFENSE CORPORATION IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
Abdullah Ahmed; a.k.a. "ABU MARIAM"; a.k.a. (a.k.a. ALMAZ-ANTEY CORP; a.k.a. ALMAZ- "GSKB"), 16-80, Leningradsky Prospect,
"SALEH"), Afghanistan; DOB 1963; POB Egypt; ANTEY JSC; a.k.a. JOINT-STOCK COMPANY Moscow 125190, Russia; Website
citizen Egypt (individual) [SDGT]. CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE http://www.raspletin.ru/; Email Address
AL-MASRI, Ahmad (a.k.a. ABDUREHMAN, AKTSIONERNOE OBSHCHESTVO info@raspletin.ru; alt. Email Address
Ahmed Mohammed; a.k.a. AHMED, Ahmed; KONTSERN PVO ALMAZ ANTEI), 41 almaz_zakupki@mail.ru [UKRAINE-EO13661].
a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, ul.Vereiskaya, Moscow 121471, Russia; ALMAZ-ANTEY JSC (a.k.a. ALMAZ-ANTEY
Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; Website almaz-antey.ru; Email Address CORP; a.k.a. ALMAZ-ANTEY DEFENSE
a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, antey@almaz-antey.ru [UKRAINE-EO13661]. CORPORATION; a.k.a. JOINT-STOCK
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU ALMAZ-ANTEY GSKB (a.k.a. A.A. RASPLETIN COMPANY CONCERN ALMAZ-ANTEY; f.k.a.
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU MAIN SYSTEM DESIGN BUREAU; a.k.a. OTKRYTOE AKTSIONERNOE
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. ALMAZ-ANTEY GSKB IMENI ACADEMICIAN OBSHCHESTVO KONTSERN PVO ALMAZ
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY ANTEI), 41 ul.Vereiskaya, Moscow 121471,
Afghanistan; DOB 1965; POB Egypt; citizen MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR Russia; Website almaz-antey.ru; Email Address
Egypt (individual) [SDGT]. DEFENSE' CONCERN LEAD SYSTEMS antey@almaz-antey.ru [UKRAINE-EO13661].
AL-MASRI, Hamam (a.k.a. AL-SA'IDI, Abu DESIGN BUREAU OAO 'OPEN JOINT-STOCK ALMAZ-ANTEY MSDB (a.k.a. A.A. RASPLETIN
Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. COMPANY' IMENI ACADEMICIAN A.A. MAIN SYSTEM DESIGN BUREAU; a.k.a.
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri RASPLETIN; a.k.a. GOLOVNOYE ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY
Muhammad Ibrahim; a.k.a. BAYUMI, Yisra SISTEMNOYE KONSTRUKTORSKOYE GSKB IMENI ACADEMICIAN A.A. RASPLETIN;
Muhammad Ibrahim), Iran; DOB 20 May 1968; BYURO OPEN JOINT-STOCK COMPANY OF a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE'
POB Aswan Governorate, Egypt; nationality ALMAZ-ANTEY PVO CONCERN IMENI CONCERN LEAD SYSTEMS DESIGN
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT BUREAU OAO 'OPEN JOINT-STOCK
February 3, 2017 - 128 -

COMPANY' IMENI ACADEMICIAN A.A. a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
RASPLETIN; a.k.a. GOLOVNOYE Badran al-Turki; a.k.a. HISHAN, Badran Turki; Abu Mahdi; a.k.a. AL-MOHANDESS, Abu
SISTEMNOYE KONSTRUKTORSKOYE a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
BYURO OPEN JOINT-STOCK COMPANY OF "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
ALMAZ-ANTEY PVO CONCERN IMENI a.k.a. "ABU 'AZZAM"; a.k.a. "ABU MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT GHADIYAH"), Zabadani, Syria; DOB 1977; alt. MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
STOCK COMPANY ALMAZ-ANTEY AIR DOB 1978; alt. DOB 1979; POB Mosul, Iraq Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
DEFENSE CONCERN MAIN SYSTEM DESIGN (individual) [SDGT]. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
BUREAU NAMED BY ACADEMICIAN A.A. ALMEQUIP S.A.S., Circular 73B No. 39B 115 Of. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' 9901, Medellin, Colombia; NIT # 900314383-9 Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE (Colombia) [SDNTK]. Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
OBSHCHESTVO NAUCHNO AL-MESHEDANI, Abdullah Ahmed (a.k.a. AL- "MOHAMMED, Jamal Jaafar"), Al Fardoussi
PROIZVODSTVENNOE OBEDINENIE ALMAZ MASHHADANI, Abdullah Ahmad; a.k.a. AL- Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. MASHHADANI, Abdullah Ahmed; a.k.a. "Abu al- Velayat Faqih Base, Kenesht Mountain Pass,
"GSKB"), 16-80, Leningradsky Prospect, Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu Northwest of Kermanshah, Iran; Mehran, Iran;
Moscow 125190, Russia; Website Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB DOB 1953; POB Ma'ghal, Basrah, Iraq;
http://www.raspletin.ru/; Email Address Iraq (individual) [SDGT]. nationality Iraq; citizen Iran; alt. citizen Iraq;
info@raspletin.ru; alt. Email Address AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu Additional Sanctions Information - Subject to
almaz_zakupki@mail.ru [UKRAINE-EO13661]. Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. Secondary Sanctions (individual) [IRAQ3].
ALMAZ-ANTEY PVO 'AIR DEFENSE' KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa AL-MOHANDESS, Abu Mehdi (a.k.a. AL
CONCERN LEAD SYSTEMS DESIGN Kamel), 9 Albourne Road, Shepherds Bush, BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
BUREAU OAO 'OPEN JOINT-STOCK London W12 OLW, United Kingdom; 8 Adie Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
COMPANY' IMENI ACADEMICIAN A.A. Road, Hammersmith, London W6 OPW, United Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
RASPLETIN (a.k.a. A.A. RASPLETIN MAIN Kingdom; DOB 15 Apr 1958 (individual) AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- [SDGT]. a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB AL-MISRI, Abu Walid (a.k.a. AL-MASRI, Abu al- MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, Abu-Mahdi; a.k.a. AL-MUHANDES, Abu Mahdi;
ALMAZ-ANTEY MSDB; a.k.a. GOLOVNOYE Mustafa; a.k.a. HAMID, Mustafa Muhammad a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
SISTEMNOYE KONSTRUKTORSKOYE 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
BYURO OPEN JOINT-STOCK COMPANY OF WALID, Abu"); DOB Mar 1945; POB Alexandria, MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
ALMAZ-ANTEY PVO CONCERN IMENI Egypt; nationality Egypt; alt. nationality Pakistan Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT (individual) [SDGT]. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
STOCK COMPANY ALMAZ-ANTEY AIR AL-MOALI, Mohammed Yunis Ahmed (a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
DEFENSE CONCERN MAIN SYSTEM DESIGN AHMAD, Muhammad Yunis; a.k.a. AHMED, Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
BUREAU NAMED BY ACADEMICIAN A.A. Muhammad Yunis; a.k.a. AL-AHMED, Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' Muhammad Yunis; a.k.a. AL-BADRANI, "MOHAMMED, Jamal Jaafar"), Al Fardoussi
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE Muhammad Yunis Ahmad), Al-Dawar Street, Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
OBSHCHESTVO NAUCHNO Bludan, Syria; Damascus, Syria; Mosul, Iraq; Velayat Faqih Base, Kenesht Mountain Pass,
PROIZVODSTVENNOE OBEDINENIE ALMAZ Wadi al-Hawi, Iraq; Dubai, United Arab Northwest of Kermanshah, Iran; Mehran, Iran;
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- DOB 1953; POB Ma'ghal, Basrah, Iraq;
"GSKB"), 16-80, Leningradsky Prospect, Mowall, Mosul, Iraq; nationality Iraq (individual) nationality Iraq; citizen Iran; alt. citizen Iraq;
Moscow 125190, Russia; Website [IRAQ2]. Additional Sanctions Information - Subject to
http://www.raspletin.ru/; Email Address AL-MOALLEM, Walid (a.k.a. AL-MOUALEM, Secondary Sanctions (individual) [IRAQ3].
info@raspletin.ru; alt. Email Address Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- AL-MOUALEM, Walid (a.k.a. AL-MOALLEM,
almaz_zakupki@mail.ru [UKRAINE-EO13661]. MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL-
AL-MAZIDIH, Akram Turki Hishan (a.k.a. AL a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, MUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
MAZIDIH, Akram Turki Hishan; a.k.a. AL- Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
HISHAN, Akram Turki; a.k.a. "ABU AKRAM"; DOB 1941; POB Damascus, Syria; Foreign and Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB Expatriates Minister; Minister for Foreign Affairs DOB 1941; POB Damascus, Syria; Foreign and
1974; alt. DOB 1975; alt. DOB 1979 (individual) (individual) [SYRIA]. Expatriates Minister; Minister for Foreign Affairs
[SDGT]. AL-MOHANDAS, Abu-Mahdi (a.k.a. AL BASERI, (individual) [SYRIA].
AL-MAZIDIH, Badran Turki al-Hishan (a.k.a. AL Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; AL-MOUALLEM, Walid (a.k.a. AL-MOALLEM,
MAZIDIH, Badran Turki Hishan; a.k.a. AL a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
MEZIDI, Badran Turki Hishan; a.k.a. AL- a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- MUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
SHA'BANI, Badran Turki Hisham al-Mazidih; IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
February 3, 2017 - 129 -

Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid; TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
DOB 1941; POB Damascus, Syria; Foreign and a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, WELFARE OF HUMANITY; a.k.a. "JUD"),
Expatriates Minister; Minister for Foreign Affairs Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); Pakistan [FTO] [SDGT].
(individual) [SYRIA]. DOB 1941; POB Damascus, Syria; Foreign and AL-MUHANDES, Abu Mahdi (a.k.a. AL BASERI,
AL-MUA'ASSAT AL-SHAHID (a.k.a. AL-SHAHID Expatriates Minister; Minister for Foreign Affairs Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
CHARITABLE AND SOCIAL ORGANIZATION; (individual) [SYRIA]. a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- AL-MU'AYYAD, Abdallah (a.k.a. AL HAKIM, a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
SHAHID ORGANIZATION; a.k.a. HIZBALLAH Abdullah Yahya; a.k.a. AL HAKIM, Abu Ali; IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
MARTYRS FOUNDATION; a.k.a. ISLAMIC a.k.a. AL-HAKIM, Abdallah; a.k.a. ALHAKIM, AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
REVOLUTION MARTYRS FOUNDATION; Abu Ali; a.k.a. AL-HAKIM, Abu-Ali), Dahyan, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
a.k.a. LEBANESE MARTYR ASSOCIATION; Sa'dah Governorate, Yemen; DOB 1985; alt. a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
a.k.a. LEBANESE MARTYR FOUNDATION; DOB 1984 to 1986; POB Dahyan, Yemen; alt. MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
a.k.a. MARTYRS FOUNDATION IN LEBANON; POB Sa'dah Governorate, Yemen; nationality Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 Yemen; Gender Male; Huthi group second-in- Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, command (individual) [YEMEN]. al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
Lebanon; Additional Sanctions Information - AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. AL- Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
Subject to Secondary Sanctions Pursuant to the MUGHASSIL, Ahmed Ibrahim; a.k.a. "ABU "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
Hizballah Financial Sanctions Regulations OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
[SDGT]. Shamal, Saudi Arabia; citizen Saudi Arabia Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
AL-MUAJIRIN BRIGADE (a.k.a. ARMY OF (individual) [SDGT]. Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
FOREIGN FIGHTERS AND SUPPORTERS; AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. AL- Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
a.k.a. ARMY OF THE EMIGRANTS AND MUGHASSIL, Ahmad Ibrahim; a.k.a. "ABU Kenesht Mountain Pass, Northwest of
HELPERS; a.k.a. BRIGADE OF THE OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al Kermanshah, Iran; Mehran, Iran; DOB 1953;
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- Shamal, Saudi Arabia; citizen Saudi Arabia POB Ma'ghal, Basrah, Iraq; nationality Iraq;
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- (individual) [SDGT]. citizen Iran; alt. citizen Iraq; Additional
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- AL-MUHAMMAD, Khamis Sirhan (a.k.a. "DR. Sanctions Information - Subject to Secondary
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. KHAMIS"); nationality Iraq; Ba'th party regional Sanctions (individual) [IRAQ3].
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. command chairman, Karbala (individual) AL-MUHANDIS, Abu Mahdi (a.k.a. AL BASERI,
KATEEB AL MUHAJIREEN WAL ANSAR; [IRAQ2]. Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. AL-MUHAMMADIA STUDENTS (a.k.a. AL a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
MUHAJIRIN AND ANSAR ARMY), Syria MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
[SDGT]. a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
AL-MU'AJJAL, Dr. Abd Al-Hamid (a.k.a. AL PURE; a.k.a. ARMY OF THE PURE AND AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL RIGHTEOUS; a.k.a. ARMY OF THE Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
Abd al-Hamid Sulaiman; a.k.a. AL-MUJIL, Abd FALAH-E-INSANIAT FOUNDATION; a.k.a. MUHANDES, Abu Mahdi; a.k.a. AL-
Al Hamid Sulaiman Muhammed; a.k.a. AL- FALAH-E-INSANIYAT; a.k.a. FALAH-I- MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; INSANIAT FOUNDATION (FIF); a.k.a. FALAH- MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al- I-INSANIYAT; a.k.a. HUMAN WELFARE Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
Hamid; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr FOUNDATION; a.k.a. HUMANITARIAN EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
1949; alt. DOB 29 Apr 1949; POB Kuwait; WELFARE FOUNDATION; a.k.a. IDARA JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
nationality Saudi Arabia; citizen Saudi Arabia; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Passport F 137998 issued 18 Apr 2004 expires DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
24 Feb 2009; Doctor (individual) [SDGT]. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- "MOHAMMED, Jamal Jaafar"), Al Fardoussi
AL-MUALEM, Walid (a.k.a. AL-MOALLEM, Walid; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
a.k.a. AL-MOUALEM, Walid; a.k.a. AL- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Velayat Faqih Base, Kenesht Mountain Pass,
MOUALLEM, Walid; a.k.a. AL-MUALLEM, DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Northwest of Kermanshah, Iran; Mehran, Iran;
Walid; a.k.a. MOALLEM, Walid; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DOB 1953; POB Ma'ghal, Basrah, Iraq;
MUALLEM, Walid; a.k.a. MUHI EDDINE DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. nationality Iraq; citizen Iran; alt. citizen Iraq;
MOALLEM, Walid); DOB 1941; POB LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; Additional Sanctions Information - Subject to
Damascus, Syria; Foreign and Expatriates a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Secondary Sanctions (individual) [IRAQ3].
Minister; Minister for Foreign Affairs (individual) PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- AL-MUHANDIS, Abu Mahdi al-Basri (a.k.a. AL
[SYRIA]. AHLE-HADITH; a.k.a. PASBAN-E-AHLE- BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
AL-MUALLEM, Walid (a.k.a. AL-MOALLEM, HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- TEHRIK-E-HURMAT-E-RASOOL; a.k.a. Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
February 3, 2017 - 130 -

AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; (Saudi Arabia) issued 11 Jun 2011 expires 16 AL-MULATHAMUN BRIGADE; a.k.a. AL-
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- Apr 2016 (individual) [SDGT] (Linked To: AL- MURABITOUN; a.k.a. AL-MUWAQQI'UN BIL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, NUSRAH FRONT). DIMA; a.k.a. KHALED ABU AL-ABBAS
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu AL-MUJIL, Abd Al Hamid Sulaiman Muhammed BRIGADE; a.k.a. SIGNATORIES IN BLOOD;
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a.
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL THOSE SIGNED IN BLOOD BATTALION;
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a.
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MU'JIL, "MASKED MEN BRIGADE"; a.k.a. "THE
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. SENTINELS"; a.k.a. "WITNESSES IN
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; BLOOD"), Algeria; Mali [FTO] [SDGT].
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; AL-MURABITOUN (a.k.a. AL-MULATHAMUN
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. alt. DOB 29 Apr 1949; POB Kuwait; nationality BATTALION; a.k.a. AL-MULATHAMUN
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Saudi Arabia; citizen Saudi Arabia; Passport F BRIGADE; a.k.a. AL-MULATHAMUN MASKED
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; 137998 issued 18 Apr 2004 expires 24 Feb ONES BRIGADE; a.k.a. AL-MUWAQQI'UN BIL-
Velayat Faqih Base, Kenesht Mountain Pass, 2009; Doctor (individual) [SDGT]. DIMA; a.k.a. KHALED ABU AL-ABBAS
Northwest of Kermanshah, Iran; Mehran, Iran; AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman BRIGADE; a.k.a. SIGNATORIES IN BLOOD;
DOB 1953; POB Ma'ghal, Basrah, Iraq; (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a.
nationality Iraq; citizen Iran; alt. citizen Iraq; a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL THOSE SIGNED IN BLOOD BATTALION;
Additional Sanctions Information - Subject to MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a.
Secondary Sanctions (individual) [IRAQ3]. MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, "MASKED MEN BRIGADE"; a.k.a. "THE
AL-MUHANDIS, Abu-Muhannad (a.k.a. AL Abd Al Hamid Sulaiman Muhammed; a.k.a. SENTINELS"; a.k.a. "WITNESSES IN
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; BLOOD"), Algeria; Mali [FTO] [SDGT].
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; AL-MUSAWI, Ali Mussa Daqduq (a.k.a. 'ABD AL-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. alt. DOB 29 Apr 1949; POB Kuwait; nationality YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Saudi Arabia; citizen Saudi Arabia; Passport F Muhammad; a.k.a. AL-MASUI, Husayn
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- 137998 issued 18 Apr 2004 expires 24 Feb Muhammad Jabur; a.k.a. AL-MUSAWI, Hamid
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, 2009; Doctor (individual) [SDGT]. Muhammad Daqduq; a.k.a. AL-MUSAWI,
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu AL-MULATHAMUN BATTALION (a.k.a. AL- Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; MULATHAMUN BRIGADE; a.k.a. AL- Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- MULATHAMUN MASKED ONES BRIGADE; Mussa; a.k.a. JABUR AL-LAMI, Hamid
MUHANDIS, Abu Mahdi al-Basri; a.k.a. BIHAJ, a.k.a. AL-MURABITOUN; a.k.a. AL- Muhammad); DOB 01 Sep 1969; alt. DOB 31
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal BLOOD; a.k.a. SIGNED-IN-BLOOD Mar 1972; POB Beirut, Lebanon; alt. POB Al-
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- BATTALION; a.k.a. THOSE SIGNED IN Karradah, Baghdad, Iraq; nationality Lebanon;
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. BLOOD BATTALION; a.k.a. THOSE WHO Additional Sanctions Information - Subject to
"MOHAMMED, Jamal Jaafar"), Al Fardoussi SIGN IN BLOOD; a.k.a. "MASKED MEN Secondary Sanctions Pursuant to the Hizballah
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. Financial Sanctions Regulations (individual)
Velayat Faqih Base, Kenesht Mountain Pass, "WITNESSES IN BLOOD"), Algeria; Mali [FTO] [SDGT].
Northwest of Kermanshah, Iran; Mehran, Iran; [SDGT]. AL-MUSAWI, Hamid Muhammad Daqduq (a.k.a.
DOB 1953; POB Ma'ghal, Basrah, Iraq; AL-MULATHAMUN BRIGADE (a.k.a. AL- 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
nationality Iraq; citizen Iran; alt. citizen Iraq; MULATHAMUN BATTALION; a.k.a. AL- Hamid Muhammad; a.k.a. AL-MASUI, Husayn
Additional Sanctions Information - Subject to MULATHAMUN MASKED ONES BRIGADE; Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
Secondary Sanctions (individual) [IRAQ3]. a.k.a. AL-MURABITOUN; a.k.a. AL- Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
AL-MUHAYSINI, 'Abdallah Muhammad Bin- MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU Muhammad Jabur; a.k.a. AL-MUSUI, Hamid
Sulayman (a.k.a. ALMUHAYSINI, Abdullah); AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa;
DOB 30 Oct 1987; POB Al Qasim, Saudi BLOOD; a.k.a. SIGNED-IN-BLOOD a.k.a. JABUR AL-LAMI, Hamid Muhammad);
Arabia; nationality Saudi Arabia; Passport BATTALION; a.k.a. THOSE SIGNED IN DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.
K163255 (Saudi Arabia) issued 11 Jun 2011 BLOOD BATTALION; a.k.a. THOSE WHO DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt.
expires 16 Apr 2016 (individual) [SDGT] (Linked SIGN IN BLOOD; a.k.a. "MASKED MEN DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB
To: AL-NUSRAH FRONT). BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. Beirut, Lebanon; alt. POB Al-Karradah,
ALMUHAYSINI, Abdullah (a.k.a. AL-MUHAYSINI, "WITNESSES IN BLOOD"), Algeria; Mali [FTO] Baghdad, Iraq; nationality Lebanon; Additional
'Abdallah Muhammad Bin-Sulayman); DOB 30 [SDGT]. Sanctions Information - Subject to Secondary
Oct 1987; POB Al Qasim, Saudi Arabia; AL-MULATHAMUN MASKED ONES BRIGADE Sanctions Pursuant to the Hizballah Financial
nationality Saudi Arabia; Passport K163255 (a.k.a. AL-MULATHAMUN BATTALION; a.k.a. Sanctions Regulations (individual) [SDGT].
February 3, 2017 - 131 -

AL-MUSAWI, Hamid Muhammad Jabur (a.k.a. Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Hamid Muhammad; a.k.a. AL-MASUI, Husayn (Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali AL-MUTAIRI, Abdulmohsen Zeben Mutaab 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Muhammad Daqduq; a.k.a. AL-MUSUI, Hamid MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
a.k.a. JABUR AL-LAMI, Hamid Muhammad); AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
Beirut, Lebanon; alt. POB Al-Karradah, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif
Baghdad, Iraq; nationality Lebanon; Additional Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Sanctions Information - Subject to Secondary Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Sanctions Pursuant to the Hizballah Financial Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
Sanctions Regulations (individual) [SDGT]. Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUSAWI, Sayyid Salah (a.k.a. AL-MAKSUSI, 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a.
Sayyid Salah Mahdi Hantush; a.k.a. "HAWRA, MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Abu"; a.k.a. "SALAH, Sayyid"); DOB 1973; alt. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
DOB 1971; nationality Iraq (individual) [SDGT]. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUSUI, Hamid Muhammad Jabur (a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Hamid Muhammad; a.k.a. AL-MASUI, Husayn Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali (Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid AL-MUTAYRI, 'Abd al-Muhsin Zaban (a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Muhammad Daqduq; a.k.a. AL-MUSAWI, MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Abdulmohsen Zeben Mutaab; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Mussa; a.k.a. JABUR AL-LAMI, Hamid MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhammad); DOB 01 Sep 1969; alt. DOB 31 AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
Mar 1972; POB Beirut, Lebanon; alt. POB Al- Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
Karradah, Baghdad, Iraq; nationality Lebanon; Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif (a.k.a.
Additional Sanctions Information - Subject to Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Secondary Sanctions Pursuant to the Hizballah Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Financial Sanctions Regulations (individual) Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
[SDGT]. Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAIRI, 'Abd al-Muhsin (a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
February 3, 2017 - 132 -

MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT] Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). Mushin Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT).
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Nayif (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin;
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin a.k.a. AL-MUTAIRI, Abdulmohsen Zeben
Kuwait; nationality Kuwait (individual) [SDGT] Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Mutaab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
(Linked To: AL-NUSRAH FRONT). Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al- Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab Muhsin Zabin Mutab Nayif; a.k.a. AL- Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd al-
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI,
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- 'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI,
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab; a.k.a.
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB AL-MUTAYRI, 'Abd al-Muhsin Zubin; a.k.a. AL-
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT] MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT). a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabn;
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Mushin Zabn (a.k.a. AL- a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- Abdulmohsen Zeben Mutaab; a.k.a. AL- Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin;
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; al-Muhsin Zayn Mun'ib"), Kuwait; DOB 01 Jul
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; 1973; POB Kuwait; nationality Kuwait
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (individual) [SDGT] (Linked To: AL-NUSRAH
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn FRONT).
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYYIRI, 'Abd al-Muhsin Zabn (a.k.a. AL-
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Kuwait; nationality Kuwait (individual) [SDGT] Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Dr. 'Abd Abdulmohsen Zeben Mutaab; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). al-Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Muhsin Zubin (a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Abdulmohsen Zeben Mutaab; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT] Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT). Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
February 3, 2017 - 133 -

Kuwait; nationality Kuwait (individual) [SDGT] "WITNESSES IN BLOOD"), Algeria; Mali [FTO] AL-NAJDI, Muhannad (a.k.a. AL-'UTAYBI, 'Ali
(Linked To: AL-NUSRAH FRONT). [SDGT]. Manahi 'Ali al-Mahaydali; a.k.a. "AL-TAJIKI,
AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn (a.k.a. AL-NAIMI, A. Rahman (a.k.a. AL NAIMEH, Ghassan"); DOB 19 May 1984; POB al-
AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, Duwadmi, Saudi Arabia; nationality Saudi
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. Abdulrahman Omair; a.k.a. ALNAIMI, A. Arabia (individual) [SDGT].
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- Rahman Omair J; a.k.a. AL-NA'IMI, Abd al- AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt.
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Rahman bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al- DOB 1938; POB Baghdad, Iraq; nationality Iraq;
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Rahman; a.k.a. AL-NUA'YMI, 'Abd al-Rahman; Ba'th party regional command chairman, East
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Amir; Baghdad (individual) [IRAQ2].
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr; AL-NAKHALAH, Ziyad (a.k.a. "ABU TARIQ"),
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn a.k.a. AL-NU'AYMI, 'Abdallah Muhammad; Iran; DOB 03 Jan 1953; alt. DOB 1953;
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin a.k.a. AL-NU'IMI, 'Abd al-Rahman bin 'Amir), nationality Palestinian (individual) [SDGT].
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin Qatar; DOB 1954; Passport 00868774 (Qatar) AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- expires 27 Apr 2014; Personal ID Card 1948; nationality Iraq; Director, Military
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- 25463401784 (Qatar) expires 06 Dec 2019 Intelligence (individual) [IRAQ2].
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, (individual) [SDGT]. ALNASER AIRLINES (a.k.a. AL-NASER
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- ALNAIMI, A. Rahman Omair J (a.k.a. AL AIRLINES), Al-Karrada, Babil Region - District
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL 929, St. 21, Home 46, Baghdad, Iraq; P.O. Box
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, 28360, Dubai, United Arab Emirates; P.O. Box
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn A. Rahman; a.k.a. AL-NA'IMI, Abd al-Rahman 911399, Amman 11191, Jordan; Additional
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; Sanctions Information - Subject to Secondary
Kuwait; nationality Kuwait (individual) [SDGT] a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- Sanctions [SDGT] [IFSR] (Linked To: MAHAN
(Linked To: AL-NUSRAH FRONT). NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- AIR).
AL-MUTAYYRI, 'Abd al-Muhsin (a.k.a. AL- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NASER AIRLINES (a.k.a. ALNASER
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- AIRLINES), Al-Karrada, Babil Region - District
Abdulmohsen Zeben Mutaab; a.k.a. AL- NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 929, St. 21, Home 46, Baghdad, Iraq; P.O. Box
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- 1954; Passport 00868774 (Qatar) expires 27 28360, Dubai, United Arab Emirates; P.O. Box
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Apr 2014; Personal ID Card 25463401784 911399, Amman 11191, Jordan; Additional
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; (Qatar) expires 06 Dec 2019 (individual) Sanctions Information - Subject to Secondary
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; [SDGT]. Sanctions [SDGT] [IFSR] (Linked To: MAHAN
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib AL-NA'IMI, Abd al-Rahman bin 'Amir (a.k.a. AL AIR).
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, TIKRITI, Walid Hamid Tawfiq); DOB circa 1950;
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair POB Tikrit, Iraq; nationality Iraq; Governor of
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- J; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. Basrah (individual) [IRAQ2].
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- AL-NASR, Sanafi (a.k.a. AL CHAREKH, Abdul
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI,
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. Abd-al-Latif; a.k.a. ALSHAREKH, Abdul
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH,
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. "AL- NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH,
ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin 1954; Passport 00868774 (Qatar) expires 27 Abdul Mohsen Abdullah Ibrahim; a.k.a.
Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Apr 2014; Personal ID Card 25463401784 "KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13
Kuwait; nationality Kuwait (individual) [SDGT] (Qatar) expires 06 Dec 2019 (individual) Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa,
(Linked To: AL-NUSRAH FRONT). [SDGT]. Saudi Arabia; nationality Saudi Arabia; Passport
AL-MUWAQQI'UN BIL-DIMA (a.k.a. AL- AL-NAJDI, Abd-al-Latif (a.k.a. AL CHAREKH, G895402; National ID No. 1050433349 (Saudi
MULATHAMUN BATTALION; a.k.a. AL- Abdul Mohsen Abdallah Ibrahim; a.k.a. AL- Arabia) (individual) [SDGT].
MULATHAMUN BRIGADE; a.k.a. AL- NASR, Sanafi; a.k.a. ALSHAREKH, Abdul AL-NASSER, Abdelkarim Hussein Mohamed;
MULATHAMUN MASKED ONES BRIGADE; Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia
a.k.a. AL-MURABITOUN; a.k.a. KHALED ABU Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, (individual) [SDGT].
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN Abdul Mohsen Abdullah Ibrahim; a.k.a. AL-NASSER, Hala Mohammad; DOB 1964; POB
BLOOD; a.k.a. SIGNED-IN-BLOOD "KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13 Raqqa, Syria; Minister of Tourism (individual)
BATTALION; a.k.a. THOSE SIGNED IN Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, [SYRIA].
BLOOD BATTALION; a.k.a. THOSE WHO Saudi Arabia; nationality Saudi Arabia; Passport AL-NAYEF, Sa'ad Abdel-Salam; DOB 1959; POB
SIGN IN BLOOD; a.k.a. "MASKED MEN G895402; National ID No. 1050433349 (Saudi Aleppo, Syria; Minister of Health (individual)
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. Arabia) (individual) [SDGT]. [SYRIA].
February 3, 2017 - 134 -

AL-NU'AIMI, 'Abd al-Rahman (a.k.a. AL NAIMEH, AL-NU'AYMI, 'Abdallah Muhammad (a.k.a. AL (Linked To: LASHKAR E-TAYYIBA; Linked To:
Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL AL QA'IDA; Linked To: TALIBAN).
Abdulrahman Omair; a.k.a. AL-NAIMI, A. NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, AL-NURISTANI, Abdul Aziz (a.k.a. AL-
Rahman; a.k.a. ALNAIMI, A. Rahman Omair J; A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair NURISTANI, 'Abd al-Aziz; a.k.a. NOORISTANI,
a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz;
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL-
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, 'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ,
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, Abdullah"), Takal region, Peshawar, Pakistan;
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'IMI, DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab,
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 'Abd al-Rahman bin 'Amir), Qatar; DOB 1954; Nuristan Province, Afghanistan; alt. POB Parun,
1954; Passport 00868774 (Qatar) expires 27 Passport 00868774 (Qatar) expires 27 Apr Nuristan Province, Afghanistan; citizen
Apr 2014; Personal ID Card 25463401784 2014; Personal ID Card 25463401784 (Qatar) Pakistan; Passport AK1814292 (Pakistan); alt.
(Qatar) expires 06 Dec 2019 (individual) expires 06 Dec 2019 (individual) [SDGT]. Passport AK1814291 (Pakistan) issued 22 Nov
[SDGT]. AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil; 2006 expires 21 Nov 2011; National ID No.
AL-NUA'YMI, 'Abd al-Rahman (a.k.a. AL a.k.a. ALI, Hassan; a.k.a. ELBISHY, Moustafa 1730190144291 (Pakistan); alt. National ID No.
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. 13743484497 (Pakistan) (individual) [SDGT]
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, FADIL, Mustafa Muhamad; a.k.a. FAZUL, (Linked To: LASHKAR E-TAYYIBA; Linked To:
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; AL QA'IDA; Linked To: TALIBAN).
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, AL-NUSRAH FRONT (a.k.a. AL NUSRAH
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- "YUSSRR, Abu"); DOB 23 Jun 1976; POB AL-NUSRAH FRONT IN LEBANON; a.k.a.
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen Kenya; CONQUEST OF THE LEVANT FRONT; a.k.a.
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Kenyan ID No. 12773667; Serial No. FATAH AL-SHAM FRONT; a.k.a. FATEH AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 201735161 (individual) [SDGT]. SHAM FRONT; a.k.a. FRONT FOR THE
1954; Passport 00868774 (Qatar) expires 27 AL-NU'IMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL CONQUEST OF SYRIA; a.k.a. FRONT FOR
Apr 2014; Personal ID Card 25463401784 NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL THE CONQUEST OF SYRIA/THE LEVANT;
(Qatar) expires 06 Dec 2019 (individual) NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, a.k.a. FRONT FOR THE LIBERATION OF THE
[SDGT]. A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL
AL-NU'AYMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; AL-SHAM MIN MUJAHEDI AL-SHAM FI
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- SAHAT AL-JIHAD; a.k.a. JABHAT AL-
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, JABHAT FATH AL SHAM; a.k.a. JABHAT
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- 'Abdallah Muhammad), Qatar; DOB 1954; FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, Passport 00868774 (Qatar) expires 27 Apr a.k.a. THE FRONT FOR THE LIBERATION OF
'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, 2014; Personal ID Card 25463401784 (Qatar) AL SHAM; a.k.a. "SUPPORT FRONT FOR THE
'Abdallah Muhammad; a.k.a. AL-NU'IMI, 'Abd expires 06 Dec 2019 (individual) [SDGT]. PEOPLE OF THE LEVANT"; a.k.a. "THE
al-Rahman bin 'Amir), Qatar; DOB 1954; AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB VICTORY FRONT") [FTO] [SDGT].
Passport 00868774 (Qatar) expires 27 Apr 1945; POB An Nasiriyah, Iraq; nationality Iraq; AL-NUSRAH FRONT IN LEBANON (a.k.a. AL
2014; Personal ID Card 25463401784 (Qatar) Ba'th party regional command chairman NUSRAH FRONT FOR THE PEOPLE OF
expires 06 Dec 2019 (individual) [SDGT]. (individual) [IRAQ2]. LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a.
AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr (a.k.a. AL-NURISTANI, 'Abd al-Aziz (a.k.a. AL- CONQUEST OF THE LEVANT FRONT; a.k.a.
AL NAIMEH, Abdelrahman Imer al Jaber; a.k.a. NURISTANI, Abdul Aziz; a.k.a. NOORISTANI, FATAH AL-SHAM FRONT; a.k.a. FATEH AL-
AL NEAIMI, Abdulrahman Omair; a.k.a. AL- Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; SHAM FRONT; a.k.a. FRONT FOR THE
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL- CONQUEST OF SYRIA; a.k.a. FRONT FOR
Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, THE CONQUEST OF SYRIA/THE LEVANT;
'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; Abdullah"), Takal region, Peshawar, Pakistan; a.k.a. FRONT FOR THE LIBERATION OF THE
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- Nuristan Province, Afghanistan; alt. POB Parun, AL-SHAM MIN MUJAHEDI AL-SHAM FI
NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Nuristan Province, Afghanistan; citizen SAHAT AL-JIHAD; a.k.a. JABHAT AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Pakistan; Passport AK1814292 (Pakistan); alt. NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
1954; Passport 00868774 (Qatar) expires 27 Passport AK1814291 (Pakistan) issued 22 Nov a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
Apr 2014; Personal ID Card 25463401784 2006 expires 21 Nov 2011; National ID No. JABHAT FATH AL SHAM; a.k.a. JABHAT
(Qatar) expires 06 Dec 2019 (individual) 1730190144291 (Pakistan); alt. National ID No. FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
[SDGT]. 13743484497 (Pakistan) (individual) [SDGT] a.k.a. THE FRONT FOR THE LIBERATION OF
February 3, 2017 - 135 -

AL SHAM; a.k.a. "SUPPORT FRONT FOR THE Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Subject to Secondary Sanctions Pursuant to the
PEOPLE OF THE LEVANT"; a.k.a. "THE Muhammad Salih Abd-Rabbuh). Hizballah Financial Sanctions Regulations
VICTORY FRONT") [FTO] [SDGT]. AL-OMAGI & BRO. MONEY EXCHANGE (individual) [SDGT].
AL-OBEIDI, Ahmed Hassan Kaka (a.k.a. AL COMPANY (a.k.a. AL OMGE AND BROS AL-OMAKI EXCHANGE COMPANY (a.k.a. AL
NOBANI, Ali; a.k.a. AL-UBAYDI, Ahmad COMPANY MONEY EXCHANGE; a.k.a. AL OMGE AND BROS COMPANY MONEY
Hassan Kaka; a.k.a. HAZIM KAKA), Al OMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL OMGE AND BROS FOR
Humayra Village, Taza sub district, Iraq; Kurdi COMPANY; a.k.a. AL OMGI AND BROS EXCHANGE COMPANY; a.k.a. AL OMGI AND
Al Nasir village, Iraq; DOB 1949; POB Baghdad, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH BROS COMPANY; a.k.a. AL-AMAQI LIL-
Iraq; nationality Iraq; Passport F032516 (Iraq) COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. SARAFAH COMPANY; a.k.a. AL-AMQI
issued 04 May 1976 (individual) [IRAQ3]. AL-AMQI MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-AMQI MONEY
AL-OMAG AND BROS EXCHANGE (a.k.a. AL OMAG AND BROS EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-OMAG AND BROS
OMGE AND BROS COMPANY MONEY OMAKI EXCHANGE COMPANY; a.k.a. AL- EXCHANGE; a.k.a. AL-OMAGI & BRO.
EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAQY EXCHANGE CORPORATION; a.k.a. MONEY EXCHANGE COMPANY; a.k.a. AL-
EXCHANGE COMPANY; a.k.a. AL OMGI AND ALOMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a.
BROS COMPANY; a.k.a. AL-AMAQI LIL- COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMGE AND BROS FOR EXCHANGE
SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGY & BROS. MONEY COMPANY; a.k.a. AL-OMGI EXCHANGE
EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE; a.k.a. ALOMGY AND BROS COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND EXCHANGE; a.k.a. ALOMGY AND BROS
MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND MONEY EXCHANGE; a.k.a. ALOMGY AND
OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE; BROTHERS MONEY EXCHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY; OMGY COMPANY FOR MONEY EXCHANGE;
COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR ALOMQY & BROS. FOR MONEY EXCHANGE;
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-OMQY AND BROS COMPANY FOR
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY EXCHANGING CO.; a.k.a. ALUMGY AND
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL-
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND UMQI CURRENCY EXCHANGE COMPANY;
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; a.k.a. AL-'UMQI GROUP FOR TRADE AND
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE INVESTMENT; a.k.a. AL-UMQI HAWALA;
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- COMPANY; a.k.a. OMQI COMPANY; a.k.a.
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, UMQI EXCHANGE), Al-Mukalla Branch, Al-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, Qusayir, Hadramawt, Yemen; Hadhramout,
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Yemen; Aden, Yemen; Taix, Yemen; Abian,
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, Yemen; Almhahra, Yemen; Albaidah, Yemen;
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, ARABIAN PENINSULA; Linked To: AL-OMGY,
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMAIRI, Faruk (a.k.a. AL-UMAYRI, Faruz; Muhammad Salih Abd-Rabbuh).
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk AL-OMAQI, Saeed Salah Abed Rabboh (a.k.a.
Yemen; Almhahra, Yemen; Albaidah, Yemen; Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida AL-AMQI, Said Salih Abd-Rabbuh; a.k.a.
Shabwah, Yemen; Lahej, Yemen; Suqatra, Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE 06 Dec 1945; POB Hermel, Lebanon; citizen OMGY, Said Salih Abd-Rabbuh (Arabic:
ARABIAN PENINSULA; Linked To: AL-OMGY, Brazil; Additional Sanctions Information - ;) a.k.a. AL-OMQI, Saeed
February 3, 2017 - 136 -

Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Yemen [SDGT] (Linked To: AL-QA'IDA IN THE a.k.a. AL-OMGY EXCHANGE COMPANY;
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih ARABIAN PENINSULA; Linked To: AL-OMGY, a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Said Salih Abd-Rabbuh; Linked To: AL-OMGY, ALOMQY & BROS. FOR MONEY EXCHANGE;
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMQY AND BROS COMPANY FOR
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- AL-OMAQY, Mohammed Saleh Abd Rabo (a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- ABDORABOH, Mohammed Saleh; a.k.a. AL EXCHANGING CO.; a.k.a. ALUMGY AND
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 OMQI, Mohammed Saleh Abdurabu; a.k.a. BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Jan 1956; POB Hadramawt Governorate, ALAMQE, Mohammed Saleh A; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL-
Yemen; nationality Yemen (individual) [SDGT] AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
(Linked To: AL-QA'IDA IN THE ARABIAN ALAMQY, Mohammed Salih Abdrabah; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
PENINSULA; Linked To: AL-OMGY AND AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a. a.k.a. AL-'UMQI GROUP FOR TRADE AND
BROTHERS MONEY EXCHANGE). AL-OMGY, Muhammad Salih Abd-Rabbuh INVESTMENT; a.k.a. AL-UMQI HAWALA;
AL-OMAQY EXCHANGE CORPORATION (a.k.a. (Arabic: ;) a.k.a. AL- a.k.a. AL-'UMQI MONEY EXCHANGE
AL OMGE AND BROS COMPANY MONEY UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. COMPANY; a.k.a. OMQI COMPANY; a.k.a.
EXCHANGE; a.k.a. AL OMGE AND BROS FOR AL-UMGY, Muhammad Salih Abd-Rabbuh; UMQI EXCHANGE), Al-Mukalla Branch, Al-
EXCHANGE COMPANY; a.k.a. AL OMGI AND a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
BROS COMPANY; a.k.a. AL-AMAQI LIL- a.k.a. AL-UMQI, Muhammad Saleh Abd- Hadhramout, Yemen; Galam Street, Taiz,
SARAFAH COMPANY; a.k.a. AL-AMQI Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
EXCHANGE; a.k.a. AL-AMQI MONEY Abd-Rabbuh), Jamal Street, under Royal Hotel, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
EXCHANGE; a.k.a. AL-OMAG AND BROS Taiz, Yemen; Mukalla, Yemen; Al Hudaydah Qusayir, Hadramawt, Yemen; Hadhramout,
EXCHANGE; a.k.a. AL-OMAGI & BRO. San'a' Street, J Dirham, Salam, Hadramawt, Yemen; Aden, Yemen; Taix, Yemen; Abian,
MONEY EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Amqi Company, Al Makla, Ash Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
OMAKI EXCHANGE COMPANY; a.k.a. Shaykh Uthman, Hadramawt, Yemen; Sayyiun, Yemen; Almhahra, Yemen; Albaidah, Yemen;
ALOMGE AND BROS FOR EXCHANGE Suq As Sarrafin, Sayun, Yemen; Shabwat, Shabwah, Yemen; Lahej, Yemen; Suqatra,
COMPANY; a.k.a. AL-OMGI EXCHANGE Ataq, Shabwah, Yemen; Tarim, At Tawahi Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
COMPANY; a.k.a. AL-OMGY & BROS. MONEY Street, Tarim, Yemen; DOB 11 Feb 1962; alt. ARABIAN PENINSULA; Linked To: AL-OMGY,
EXCHANGE; a.k.a. ALOMGY AND BROS DOB 12 Feb 1962; POB Shakhawi, Hadramawt Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
MONEY EXCHANGE; a.k.a. ALOMGY AND Governorate, Yemen; nationality Yemen; Muhammad Salih Abd-Rabbuh).
BROS. EXCHANGE; a.k.a. AL-OMGY AND Passport 02729375 (Yemen) issued 29 Dec AL-OMGI EXCHANGE COMPANY (a.k.a. AL
BROTHERS MONEY EXCHANGE; a.k.a. AL- 2009 expires 08 Dec 2013; alt. Passport OMGE AND BROS COMPANY MONEY
OMGY COMPANY FOR MONEY EXCHANGE; 00692808 (Yemen) issued 03 Mar 2001 expires EXCHANGE; a.k.a. AL OMGE AND BROS FOR
a.k.a. AL-OMGY EXCHANGE COMPANY; 03 Mar 2007; Identification Number EXCHANGE COMPANY; a.k.a. AL OMGI AND
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 08010019189 (Yemen) (individual) [SDGT] BROS COMPANY; a.k.a. AL-AMAQI LIL-
ALOMQY & BROS. FOR MONEY EXCHANGE; (Linked To: AL-QA'IDA IN THE ARABIAN SARAFAH COMPANY; a.k.a. AL-AMQI
a.k.a. AL-OMQY AND BROS COMPANY FOR PENINSULA; Linked To: AL-OMGY AND EXCHANGE; a.k.a. AL-AMQI MONEY
MONEY EXCHANGE; a.k.a. AL-OMQY FOR BROTHERS MONEY EXCHANGE). EXCHANGE; a.k.a. AL-OMAG AND BROS
EXCHANGING CO.; a.k.a. ALUMGY AND ALOMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL-OMAGI & BRO.
BROS MONEY EXCHANGE; a.k.a. AL-UMGY COMPANY (a.k.a. AL OMGE AND BROS MONEY EXCHANGE COMPANY; a.k.a. AL-
AND BROS MONEY EXCHANGE; a.k.a. AL- COMPANY MONEY EXCHANGE; a.k.a. AL OMAKI EXCHANGE COMPANY; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a.
UMQI CURRENCY EXCHANGE COMPANY; COMPANY; a.k.a. AL OMGI AND BROS ALOMGE AND BROS FOR EXCHANGE
a.k.a. AL-'UMQI GROUP FOR TRADE AND COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-OMGY & BROS. MONEY
INVESTMENT; a.k.a. AL-UMQI HAWALA; COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE; a.k.a. ALOMGY AND BROS
a.k.a. AL-'UMQI MONEY EXCHANGE AL-AMQI MONEY EXCHANGE; a.k.a. AL- MONEY EXCHANGE; a.k.a. ALOMGY AND
COMPANY; a.k.a. OMQI COMPANY; a.k.a. OMAG AND BROS EXCHANGE; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
UMQI EXCHANGE), Al-Mukalla Branch, Al- OMAGI & BRO. MONEY EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY COMPANY FOR MONEY EXCHANGE;
Hadhramout, Yemen; Galam Street, Taiz, COMPANY; a.k.a. AL-OMAQY EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, CORPORATION; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
Qusayir, Hadramawt, Yemen; Hadhramout, EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
Yemen; Aden, Yemen; Taix, Yemen; Abian, MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
Yemen; Almhahra, Yemen; Albaidah, Yemen; BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
February 3, 2017 - 137 -

'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, ALOMGY AND BROS. EXCHANGE (a.k.a. AL
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL OMGI AND
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS COMPANY; a.k.a. AL-AMAQI LIL-
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS
Yemen; Aden, Yemen; Taix, Yemen; Abian, ALOMGY AND BROS MONEY EXCHANGE EXCHANGE; a.k.a. AL-OMAGI & BRO.
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, (a.k.a. AL OMGE AND BROS COMPANY MONEY EXCHANGE COMPANY; a.k.a. AL-
Yemen; Almhahra, Yemen; Albaidah, Yemen; MONEY EXCHANGE; a.k.a. AL OMGE AND OMAKI EXCHANGE COMPANY; a.k.a. AL-
Shabwah, Yemen; Lahej, Yemen; Suqatra, BROS FOR EXCHANGE COMPANY; a.k.a. AL OMAQY EXCHANGE CORPORATION; a.k.a.
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMGI AND BROS COMPANY; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE
ARABIAN PENINSULA; Linked To: AL-OMGY, AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AMQI EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS
AL-OMGY & BROS. MONEY EXCHANGE (a.k.a. EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. AL-OMGY AND
AL OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE;
EXCHANGE COMPANY; a.k.a. AL OMGI AND OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY;
BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMQY & BROS. FOR MONEY EXCHANGE;
EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY a.k.a. AL-OMQY AND BROS COMPANY FOR
EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGE; a.k.a. AL-OMAGI & BRO. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
MONEY EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
COMPANY; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMGY AND BROTHERS MONEY
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, EXCHANGE (a.k.a. AL OMGE AND BROS
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY MONEY EXCHANGE; a.k.a. AL
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGE AND BROS FOR EXCHANGE
February 3, 2017 - 138 -

COMPANY; a.k.a. AL OMGI AND BROS CORPORATION; a.k.a. ALOMGE AND BROS OMGY COMPANY FOR MONEY EXCHANGE;
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE COMPANY; a.k.a. AL-OMGY & ALOMQY & BROS. FOR MONEY EXCHANGE;
AL-AMQI MONEY EXCHANGE; a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY a.k.a. AL-OMQY AND BROS COMPANY FOR
OMAG AND BROS EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
OMAGI & BRO. MONEY EXCHANGE ALOMGY AND BROS. EXCHANGE; a.k.a. AL- EXCHANGING CO.; a.k.a. ALUMGY AND
COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY AND BROTHERS MONEY BROS MONEY EXCHANGE; a.k.a. AL-UMGY
COMPANY; a.k.a. AL-OMAQY EXCHANGE EXCHANGE; a.k.a. AL-OMGY EXCHANGE AND BROS MONEY EXCHANGE; a.k.a. AL-
CORPORATION; a.k.a. ALOMGE AND BROS COMPANY; a.k.a. AL-OMQI FOR EXCHANGE; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. ALOMQY & BROS. FOR MONEY UMQI CURRENCY EXCHANGE COMPANY;
EXCHANGE COMPANY; a.k.a. AL-OMGY & EXCHANGE; a.k.a. AL-OMQY AND BROS a.k.a. AL-'UMQI GROUP FOR TRADE AND
BROS. MONEY EXCHANGE; a.k.a. ALOMGY COMPANY FOR MONEY EXCHANGE; a.k.a. INVESTMENT; a.k.a. AL-UMQI HAWALA;
AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGING CO.; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- ALUMGY AND BROS MONEY EXCHANGE; COMPANY; a.k.a. OMQI COMPANY; a.k.a.
OMGY COMPANY FOR MONEY EXCHANGE; a.k.a. AL-UMGY AND BROS MONEY UMQI EXCHANGE), Al-Mukalla Branch, Al-
a.k.a. AL-OMGY EXCHANGE COMPANY; EXCHANGE; a.k.a. AL-'UMQI BUREAUX DE Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. CHANGE; a.k.a. AL-UMQI CURRENCY Hadhramout, Yemen; Galam Street, Taiz,
ALOMQY & BROS. FOR MONEY EXCHANGE; EXCHANGE COMPANY; a.k.a. AL-'UMQI Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
a.k.a. AL-OMQY AND BROS COMPANY FOR GROUP FOR TRADE AND INVESTMENT; Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-UMQI HAWALA; a.k.a. AL-'UMQI Qusayir, Hadramawt, Yemen; Hadhramout,
EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE COMPANY; a.k.a. OMQI Yemen; Aden, Yemen; Taix, Yemen; Abian,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY COMPANY; a.k.a. UMQI EXCHANGE), Al- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
AND BROS MONEY EXCHANGE; a.k.a. AL- Mukalla Branch, Al-Kabas, Near Al-Mukalla Yemen; Almhahra, Yemen; Albaidah, Yemen;
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Post Office, Al-Mukalla, Hadhramout, Yemen; Shabwah, Yemen; Lahej, Yemen; Suqatra,
UMQI CURRENCY EXCHANGE COMPANY; Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
a.k.a. AL-'UMQI GROUP FOR TRADE AND Zahra Street, Naser, Cairo, Egypt; Ash Shihr, ARABIAN PENINSULA; Linked To: AL-OMGY,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Hadramawt, Yemen; Qusayir, Hadramawt, Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Hadhramout, Yemen; Aden, Yemen; Muhammad Salih Abd-Rabbuh).
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Taix, Yemen; Abian, Yemen; Sanaa, Yemen; AL-OMGY, Mohammed Saleh Abd'rabbo (a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al- Hudidah, Yemen; Ibb, Yemen; Almhahra, ABDORABOH, Mohammed Saleh; a.k.a. AL
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Yemen; Albaidah, Yemen; Shabwah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a.
Hadhramout, Yemen; Galam Street, Taiz, Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked ALAMQE, Mohammed Saleh A; a.k.a. AL-
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, To: AL-QA'IDA IN THE ARABIAN PENINSULA; AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout, Linked To: AL-OMGY, Muhammad Salih Abd- AL-OMAQY, Mohammed Saleh Abd Rabo;
Yemen; Aden, Yemen; Taix, Yemen; Abian, Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL-OMGY EXCHANGE COMPANY (a.k.a. AL Rabbuh (Arabic: ;) a.k.a.
Yemen; Almhahra, Yemen; Albaidah, Yemen; OMGE AND BROS COMPANY MONEY AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE; a.k.a. AL OMGE AND BROS FOR a.k.a. AL-UMGY, Muhammad Salih Abd-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
ARABIAN PENINSULA; Linked To: AL-OMGY, BROS COMPANY; a.k.a. AL-AMAQI LIL- Abdurabbuh; a.k.a. AL-UMQI, Muhammad
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-AMQI MONEY Muhammad Saleh Abd-Rabbuh), Jamal Street,
AL-OMGY COMPANY FOR MONEY EXCHANGE; a.k.a. AL-OMAG AND BROS under Royal Hotel, Taiz, Yemen; Mukalla,
EXCHANGE (a.k.a. AL OMGE AND BROS EXCHANGE; a.k.a. AL-OMAGI & BRO. Yemen; Al Hudaydah San'a' Street, J Dirham,
COMPANY MONEY EXCHANGE; a.k.a. AL MONEY EXCHANGE COMPANY; a.k.a. AL- Salam, Hadramawt, Yemen; Al Amqi Company,
OMGE AND BROS FOR EXCHANGE OMAKI EXCHANGE COMPANY; a.k.a. AL- Al Makla, Ash Shaykh Uthman, Hadramawt,
COMPANY; a.k.a. AL OMGI AND BROS OMAQY EXCHANGE CORPORATION; a.k.a. Yemen; Sayyiun, Suq As Sarrafin, Sayun,
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH ALOMGE AND BROS FOR EXCHANGE Yemen; Shabwat, Ataq, Shabwah, Yemen;
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMGI EXCHANGE Tarim, At Tawahi Street, Tarim, Yemen; DOB
AL-AMQI MONEY EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGY & BROS. MONEY 11 Feb 1962; alt. DOB 12 Feb 1962; POB
OMAG AND BROS EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. ALOMGY AND BROS Shakhawi, Hadramawt Governorate, Yemen;
OMAGI & BRO. MONEY EXCHANGE MONEY EXCHANGE; a.k.a. ALOMGY AND nationality Yemen; Passport 02729375 (Yemen)
COMPANY; a.k.a. AL-OMAKI EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND issued 29 Dec 2009 expires 08 Dec 2013; alt.
COMPANY; a.k.a. AL-OMAQY EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar
February 3, 2017 - 139 -

2001 expires 03 Mar 2007; Identification AL-OMGY, Said Salih Abd-Rabbuh (Arabic: a.k.a. AL-'UMQI MONEY EXCHANGE
Number 08010019189 (Yemen) (individual) ( ) a.k.a. AL-AMQI, Said Salih COMPANY; a.k.a. OMQI COMPANY; a.k.a.
[SDGT] (Linked To: AL-QA'IDA IN THE Abd-Rabbuh; a.k.a. AL-OMAQI, Saeed Salah UMQI EXCHANGE), Al-Mukalla Branch, Al-
ARABIAN PENINSULA; Linked To: AL-OMGY Abed Rabboh; a.k.a. ALOMGY, Said Saleh Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
AND BROTHERS MONEY EXCHANGE). Abed Rubbah; a.k.a. AL-OMQI, Saeed Salih Hadhramout, Yemen; Galam Street, Taiz,
AL-OMGY, Muhammad Salih Abd-Rabbuh Abdrabah; a.k.a. AL-OMQI, Saeed Salih Abd- Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
(Arabic: ( ) a.k.a. Rabboh; a.k.a. AL-OMQY, Saeed Salih Abed Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
ABDORABOH, Mohammed Saleh; a.k.a. AL Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Abd- Qusayir, Hadramawt, Yemen; Hadhramout,
OMQI, Mohammed Saleh Abdurabu; a.k.a. Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Abd- Yemen; Aden, Yemen; Taix, Yemen; Abian,
ALAMQE, Mohammed Saleh A; a.k.a. AL- Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Yemen; Almhahra, Yemen; Albaidah, Yemen;
ALAMQY, Mohammed Salih Abdrabah; a.k.a. Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Shabwah, Yemen; Lahej, Yemen; Suqatra,
AL-OMAQY, Mohammed Saleh Abd Rabo; Jan 1956; POB Hadramawt Governorate, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Yemen; nationality Yemen (individual) [SDGT] ARABIAN PENINSULA; Linked To: AL-OMGY,
a.k.a. AL-UMAQI, Muhammad Salih Abd- (Linked To: AL-QA'IDA IN THE ARABIAN Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Rabbuh; a.k.a. AL-UMGY, Muhammad Salih PENINSULA; Linked To: AL-OMGY AND Muhammad Salih Abd-Rabbuh).
Abd-Rabbuh; a.k.a. AL-UMQI, Mohammad BROTHERS MONEY EXCHANGE). AL-OMQI, Saeed Salih Abdrabah (a.k.a. AL-
Salih Abdurabbuh; a.k.a. AL-UMQI, Muhammad AL-OMIRAH, Othman Ahmed Othman (a.k.a. AL- AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, OMAQI, Saeed Salah Abed Rabboh; a.k.a.
Muhammad Saleh Abd-Rabbuh), Jamal Street, Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
under Royal Hotel, Taiz, Yemen; Mukalla, GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- OMGY, Said Salih Abd-Rabbuh (Arabic:
Yemen; Al Hudaydah San'a' Street, J Dirham, GHAMIDI, Uthman); DOB 27 May 1979; ;) a.k.a. AL-OMQI, Saeed
Salam, Hadramawt, Yemen; Al Amqi Company, nationality Saudi Arabia; National ID No. Salih Abd-Rabboh; a.k.a. AL-OMQY, Saeed
Al Makla, Ash Shaykh Uthman, Hadramawt, 1089516791 (individual) [SDGT]. Salih Abed Rabbo; a.k.a. AL-UMAQY, Saeed
Yemen; Sayyiun, Suq As Sarrafin, Sayun, AL-OMQI FOR EXCHANGE (a.k.a. AL OMGE Saleh Abd-Rabbuh; a.k.a. AL-UMGY, Saeed
Yemen; Shabwat, Ataq, Shabwah, Yemen; AND BROS COMPANY MONEY EXCHANGE; Saleh Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah
Tarim, At Tawahi Street, Tarim, Yemen; DOB a.k.a. AL OMGE AND BROS FOR EXCHANGE Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
11 Feb 1962; alt. DOB 12 Feb 1962; POB COMPANY; a.k.a. AL OMGI AND BROS Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Shakhawi, Hadramawt Governorate, Yemen; COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH Jan 1956; POB Hadramawt Governorate,
nationality Yemen; Passport 02729375 (Yemen) COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. Yemen; nationality Yemen (individual) [SDGT]
issued 29 Dec 2009 expires 08 Dec 2013; alt. AL-AMQI MONEY EXCHANGE; a.k.a. AL- (Linked To: AL-QA'IDA IN THE ARABIAN
Passport 00692808 (Yemen) issued 03 Mar OMAG AND BROS EXCHANGE; a.k.a. AL- PENINSULA; Linked To: AL-OMGY AND
2001 expires 03 Mar 2007; Identification OMAGI & BRO. MONEY EXCHANGE BROTHERS MONEY EXCHANGE).
Number 08010019189 (Yemen) (individual) COMPANY; a.k.a. AL-OMAKI EXCHANGE AL-OMQI, Saeed Salih Abd-Rabboh (a.k.a. AL-
[SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL-OMAQY EXCHANGE AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
ARABIAN PENINSULA; Linked To: AL-OMGY CORPORATION; a.k.a. ALOMGE AND BROS OMAQI, Saeed Salah Abed Rabboh; a.k.a.
AND BROTHERS MONEY EXCHANGE). FOR EXCHANGE COMPANY; a.k.a. AL-OMGI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
ALOMGY, Said Saleh Abed Rubbah (a.k.a. AL- EXCHANGE COMPANY; a.k.a. AL-OMGY & OMGY, Said Salih Abd-Rabbuh (Arabic:
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY ;) a.k.a. AL-OMQI, Saeed
OMAQI, Saeed Salah Abed Rabboh; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. Salih Abdrabah; a.k.a. AL-OMQY, Saeed Salih
OMGY, Said Salih Abd-Rabbuh (Arabic: ALOMGY AND BROS. EXCHANGE; a.k.a. AL- Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
;) a.k.a. AL-OMQI, Saeed OMGY AND BROTHERS MONEY Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih EXCHANGE; a.k.a. AL-OMGY COMPANY FOR Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih MONEY EXCHANGE; a.k.a. AL-OMGY Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh EXCHANGE COMPANY; a.k.a. ALOMQY & Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh BROS. FOR MONEY EXCHANGE; a.k.a. AL- Jan 1956; POB Hadramawt Governorate,
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- OMQY AND BROS COMPANY FOR MONEY Yemen; nationality Yemen (individual) [SDGT]
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- EXCHANGE; a.k.a. AL-OMQY FOR (Linked To: AL-QA'IDA IN THE ARABIAN
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 EXCHANGING CO.; a.k.a. ALUMGY AND PENINSULA; Linked To: AL-OMGY AND
Jan 1956; POB Hadramawt Governorate, BROS MONEY EXCHANGE; a.k.a. AL-UMGY BROTHERS MONEY EXCHANGE).
Yemen; nationality Yemen (individual) [SDGT] AND BROS MONEY EXCHANGE; a.k.a. AL- ALOMQY & BROS. FOR MONEY EXCHANGE
(Linked To: AL-QA'IDA IN THE ARABIAN 'UMQI BUREAUX DE CHANGE; a.k.a. AL- (a.k.a. AL OMGE AND BROS COMPANY
PENINSULA; Linked To: AL-OMGY AND UMQI CURRENCY EXCHANGE COMPANY; MONEY EXCHANGE; a.k.a. AL OMGE AND
BROTHERS MONEY EXCHANGE). a.k.a. AL-'UMQI GROUP FOR TRADE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL
INVESTMENT; a.k.a. AL-UMQI HAWALA; OMGI AND BROS COMPANY; a.k.a. AL-
February 3, 2017 - 140 -

AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE COMPANY; a.k.a. AL-OMGY & ALOMQY & BROS. FOR MONEY EXCHANGE;
EXCHANGE; a.k.a. AL-OMAG AND BROS BROS. MONEY EXCHANGE; a.k.a. ALOMGY a.k.a. AL-OMQY AND BROS COMPANY FOR
EXCHANGE; a.k.a. AL-OMAGI & BRO. AND BROS MONEY EXCHANGE; a.k.a. MONEY EXCHANGE; a.k.a. ALUMGY AND
MONEY EXCHANGE COMPANY; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY AND BROTHERS MONEY AND BROS MONEY EXCHANGE; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. EXCHANGE; a.k.a. AL-OMGY COMPANY FOR 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE MONEY EXCHANGE; a.k.a. AL-OMGY UMQI CURRENCY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE COMPANY; a.k.a. AL-OMQI FOR a.k.a. AL-'UMQI GROUP FOR TRADE AND
COMPANY; a.k.a. AL-OMGY & BROS. MONEY EXCHANGE; a.k.a. ALOMQY & BROS. FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
EXCHANGE; a.k.a. ALOMGY AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
MONEY EXCHANGE; a.k.a. ALOMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
BROS. EXCHANGE; a.k.a. AL-OMGY AND BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
BROTHERS MONEY EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
OMGY COMPANY FOR MONEY EXCHANGE; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-OMGY EXCHANGE COMPANY; UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. AL- a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
OMQY AND BROS COMPANY FOR MONEY INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMQY, Saeed Salih Abed Rabbo (a.k.a. AL-
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; OMAQI, Saeed Salah Abed Rabboh; a.k.a.
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMGY, Said Salih Abd-Rabbuh (Arabic:
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, ;) a.k.a. AL-OMQI, Saeed
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). Abd-Rabboh; a.k.a. AL-UMAQY, Saeed Saleh
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMQY FOR EXCHANGING CO. (a.k.a. AL Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS COMPANY; a.k.a. AL-AMAQI LIL- Jan 1956; POB Hadramawt Governorate,
ARABIAN PENINSULA; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI Yemen; nationality Yemen (individual) [SDGT]
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY (Linked To: AL-QA'IDA IN THE ARABIAN
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS PENINSULA; Linked To: AL-OMGY AND
AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE; a.k.a. AL-OMAGI & BRO. BROTHERS MONEY EXCHANGE).
EXCHANGE (a.k.a. AL OMGE AND BROS MONEY EXCHANGE COMPANY; a.k.a. AL- AL-OSAMA TRADING CO. LTD. (a.k.a. AL-
COMPANY MONEY EXCHANGE; a.k.a. AL OMAKI EXCHANGE COMPANY; a.k.a. AL- 'USAMA TRADING COMPANY; a.k.a. ASYAF
OMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a. GROUP; a.k.a. ASYAF INTERNATIONAL
COMPANY; a.k.a. AL OMGI AND BROS ALOMGE AND BROS FOR EXCHANGE HOLDING GROUP; a.k.a. ASYAF
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-OMGI EXCHANGE INTERNATIONAL HOLDING GROUP FOR
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMGY & BROS. MONEY TRADING & INVESTMENT; a.k.a. ASYAF
AL-AMQI MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. ALOMGY AND BROS INTERNATIONAL HOLDING GROUP FOR
OMAG AND BROS EXCHANGE; a.k.a. AL- MONEY EXCHANGE; a.k.a. ALOMGY AND TRADING AND INVESTMENT; a.k.a. DAN
OMAGI & BRO. MONEY EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
COMPANY; a.k.a. AL-OMAKI EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL- TRADING EST.; a.k.a. OSAMA TRADING
COMPANY; a.k.a. AL-OMAQY EXCHANGE OMGY COMPANY FOR MONEY EXCHANGE; COMPANY LTD; a.k.a. "AL-'USAMAH
CORPORATION; a.k.a. ALOMGE AND BROS a.k.a. AL-OMGY EXCHANGE COMPANY; COMPANY"; a.k.a. "ASAMA COMMERCIAL
February 3, 2017 - 141 -

COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
"NURIN COMPANY"), P.O. Box 8800, Jeddah Mohammad Aminullah; a.k.a. "AMINULLAH, GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
21492, Saudi Arabia; 504 & 7102, Ibrahim Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
Shakir Building, Hail Street Rowais, Near "SHAYKH AMEEN"), Ganj District, Peshawar, Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
Caravan Center, Jeddah 21492, Saudi Arabia; Khyber Pakhtunkhwa, Pakistan; House number (individual) [LIBYA2].
Pr. Amir Sultan Street, Khalidiya Business T-876 Galli Mohallah, Sheikh Abad number 4, AL-QADHAFI, Mohammed (a.k.a. AL-GADDAFI,
Center, 3rd Floor, Khalidiya, Jeddah, Saudi Peshawar, Khyber Pakhtunkhwa, Pakistan; Muhammad; a.k.a. ELKADDAFI, Muhammad;
Arabia; Riyadh 14213, Saudi Arabia; Dammam, Saudi Arabia; DOB circa 01 Jan 1961; POB a.k.a. EL-QADDAFI, Muhammad; a.k.a.
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, Shunkrai village, Sarkani District, Konar GADDAFI, Muhammad; a.k.a. GADHAFFI,
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked Province, Afghanistan; Passport FU0152122 Mohammad Moammar; a.k.a. GADHAFI,
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; (Pakistan) expires 24 Apr 2017; alt. Passport Mohammed; a.k.a. GHATHAFI, Muhammad;
Linked To: HAMAS). FU0152121 (Pakistan) (individual) [SDGT] a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
AL-OUSTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; (Linked To: JAMIA TALEEM-UL-QURAN-WAL- Mohammed Muammar); DOB 1970; POB
a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA, HADITH MADRASSA; Linked To: TALIBAN; Tripoli, Libya (individual) [LIBYA2].
Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, Linked To: LASHKAR E-TAYYIBA). AL-QADHAFI, Muammar (a.k.a. AL-GADDAFI,
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, ALPHA INTERNATIONAL (PRIVATE) LIMITED Muammar; a.k.a. AL-QADHAFI, Muammar Abu
Syria; DOB 1982; nationality Syria (individual) (a.k.a. ALPHA INTERNATIONAL (PRIVATE) Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.
[IRAQ3]. LTD), Flat 1, Aileen Gardens, 51A Park Road, EL-QADDAFI, Muammar; a.k.a. GADDAFI,
ALOUSTA, Rawaa (a.k.a. AL-ASTAH, Raw'ah; Camberley, Surrey GU15 2SP, United Kingdom Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
a.k.a. AL-OUSTA, Raw'a; a.k.a. AL-'USTA, [ZIMBABWE]. GADHAFI, Muammar; a.k.a. GHADAFFI,
Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, ALPHA INTERNATIONAL (PRIVATE) LTD (a.k.a. Muammar Muhammad; a.k.a. GHATHAFI,
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, ALPHA INTERNATIONAL (PRIVATE) Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
Syria; DOB 1982; nationality Syria (individual) LIMITED), Flat 1, Aileen Gardens, 51A Park QADHAFI, Muammar); DOB 1942; POB Sirte,
[IRAQ3]. Road, Camberley, Surrey GU15 2SP, United Libya (individual) [LIBYA2].
AL-PESHAWARI, Shaykh Abu Mohammed Kingdom [ZIMBABWE]. AL-QADHAFI, Muammar Abu Minyar (a.k.a. AL-
Ameen (a.k.a. AL-BISHAURI, Abu Mohammad AL-QADHAFI (a.k.a. AL-GADDAFI, Khamis; GADDAFI, Muammar; a.k.a. AL-QADHAFI,
Shaykh Aminullah; a.k.a. AL-PESHAWARI, a.k.a. AL-QADHAFI, Khamis; a.k.a. Muammar; a.k.a. ELKADDAFI, Muammar;
Shaykh Aminullah; a.k.a. AMEEN AL- ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, a.k.a. EL-QADDAFI, Muammar; a.k.a.
PESHAWARI, Fazeel-A-Tul Shaykh Abu Khamis; a.k.a. GADDAFI, Khamis; a.k.a. GADDAFI, Mu'ammar; a.k.a. GADDAFI,
Mohammed; a.k.a. BISHAWRI, Abu GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
Mohammad Amin; a.k.a. GUL AL-PAKISTANI, a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, GHADAFFI, Muammar Muhammad; a.k.a.
Niaz Muhammad Muhammada; a.k.a. Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 GHATHAFI, Muammar; a.k.a. QADDAFI,
MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu (individual) [LIBYA2]. Muammar; a.k.a. QADHAFI, Muammar); DOB
Mohammad Aminullah; a.k.a. "AMINULLAH, AL-QADHAFI, Aisha (a.k.a. AL-GADDAFI, 1942; POB Sirte, Libya (individual) [LIBYA2].
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. Ayesha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL- AL-QADHAFI, Mutassim (a.k.a. AL-GADDAFI,
"SHAYKH AMEEN"), Ganj District, Peshawar, QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a.
Khyber Pakhtunkhwa, Pakistan; House number a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, EL-QADDAFI, Mutassim; a.k.a. GADDAFI,
T-876 Galli Mohallah, Sheikh Abad number 4, Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
Peshawar, Khyber Pakhtunkhwa, Pakistan; GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
Saudi Arabia; DOB circa 01 Jan 1961; POB Muammer; a.k.a. QADDAFI, Aisha; a.k.a. Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
Shunkrai village, Sarkani District, Konar QADHAFI, Aisha); DOB 1977; alt. DOB 1976 QADDAFI, Mutassim; a.k.a. QADHAFI,
Province, Afghanistan; Passport FU0152122 (individual) [LIBYA2]. Mutassim); DOB 1975 (individual) [LIBYA2].
(Pakistan) expires 24 Apr 2017; alt. Passport AL-QADHAFI, Hannibal (a.k.a. AL-GADDAFI, AL-QADHAFI, Sa'adi Mu'ammar (a.k.a. AL-
FU0152121 (Pakistan) (individual) [SDGT] Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. GADDAFI, Saadi; a.k.a. ELKADDAFI, Saadi;
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. EL-QADDAFI, Saadi; a.k.a. GADDAFI,
HADITH MADRASSA; Linked To: TALIBAN; Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Saadi; a.k.a. GADHAFI, Saadi; a.k.a.
Linked To: LASHKAR E-TAYYIBA). a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi;
AL-PESHAWARI, Shaykh Aminullah (a.k.a. AL- Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt.
BISHAURI, Abu Mohammad Shaykh Aminullah; QADHAFI, Hannibal Muammar); DOB 20 Sep DOB 25 May 1973; POB Tripoli, Libya; Passport
a.k.a. AL-PESHAWARI, Shaykh Abu 1975; alt. DOB 1977; POB Tripoli, Libya; 010433 (Libya); alt. Passport 014797 (Libya)
Mohammed Ameen; a.k.a. AMEEN AL- Passport B/002210 (Libya) (individual) (individual) [LIBYA2].
PESHAWARI, Fazeel-A-Tul Shaykh Abu [LIBYA2]. AL-QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
Mohammed; a.k.a. BISHAWRI, Abu AL-QADHAFI, Khamis (a.k.a. AL-GADDAFI, Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab;
Mohammad Amin; a.k.a. GUL AL-PAKISTANI, Khamis; a.k.a. AL-QADHAFI; a.k.a. a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a.
Niaz Muhammad Muhammada; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
February 3, 2017 - 142 -

Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. nationality Qatar; alt. nationality Saudi Arabia; JIHAD'S BASE IN THE LAND OF THE TWO
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Passport 592667 (Qatar) issued 03 May 2007; RIVERS; a.k.a. THE ORGANIZATION OF AL-
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Sheikh (individual) [SDGT] (Linked To: AL JIHAD'S BASE OF OPERATIONS IN IRAQ;
1979; alt. DOB 1982; alt. DOB 1983; POB QA'IDA). a.k.a. THE ORGANIZATION OF AL-JIHAD'S
Tripoli, Libya (individual) [LIBYA2]. AL-QAHTANI, Mus'ab (a.k.a. AL-JIBURI, BASE OF OPERATIONS IN THE LAND OF
AL-QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa THE TWO RIVERS; a.k.a. THE
Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; Abdallah; a.k.a. AL-SHAMMARI; a.k.a. AL- ORGANIZATION OF JIHAD'S BASE IN THE
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. SHAMMARI, Muyassir; a.k.a. HARARA, COUNTRY OF THE TWO RIVERS) [FTO]
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif Muyassir; a.k.a. HASSAN, Muhammad Khalid); [SDGT].
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; AL-QAIDA GROUP OF JIHAD IN THE LAND OF
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif alt. POB Harara, Ninawa Province, Iraq; citizen THE TWO RIVERS (a.k.a. AD-DAWLA AL-
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Iraq (individual) [SDGT]. ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
25 Jun 1972; POB Tripoli, Libya (individual) AL-QAHTANI, Sheikh Farooq (a.k.a. AL-HABABI, AL-FURQAN ESTABLISHMENT FOR MEDIA
[LIBYA2]. Nayef Salam Muhammad Ujaym; a.k.a. AL- PRODUCTION; a.k.a. AL-QAIDA GROUP OF
AL-QADRI, Ahmad; DOB 1956; POB Hasaka, HABABI, Nayf Salam Muhammad Ujaym; a.k.a. JIHAD IN IRAQ; a.k.a. AL-QAIDA IN IRAQ;
Syria; Minister of Agriculture and Agrarian AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
Reform (individual) [SYRIA]. QAHTANI, Faruq; a.k.a. AL-QATARI, Faruq; QAIDA IN THE LAND OF THE TWO RIVERS;
AL-QADULI, Abd Al-Rahman Muhammad a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
Mustafa (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. FAROUK, Shaykh Imran), Afghanistan; DOB 01 QAIDA OF JIHAD ORGANIZATION IN THE
AL-BAYATI, Abdul Rahman Muhammad; a.k.a. Jan 1979 to 31 Dec 1981; POB Saudi Arabia; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
AL-BAYATI, Tahir Muhammad Khalil Mustafa; nationality Qatar; alt. nationality Saudi Arabia; OF THE JIHAD IN THE LAND OF THE TWO
a.k.a. MUSTAFA, Umar Muhammad Khalil; Passport 592667 (Qatar) issued 03 May 2007; RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
a.k.a. SHAYKHLARI, 'Abd al-Rahman Sheikh (individual) [SDGT] (Linked To: AL ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a. QA'IDA). DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
"ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a. a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA- OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB SH-SHAM; a.k.a. AL-FURQAN AND AL-SHAM; a.k.a. ISLAMIC STATE OF
1959; alt. DOB 1957; POB Mosul, Ninawa ESTABLISHMENT FOR MEDIA IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
Province, Iraq; nationality Iraq (individual) PRODUCTION; a.k.a. AL-QAIDA GROUP OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
[SDGT]. JIHAD IN THE LAND OF THE TWO RIVERS; TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
AL-QAEDA IN THE INDIAN SUBCONTINENT a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
(a.k.a. AL-QA'IDA IN THE INDIAN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA AL-RAFIDAYN; a.k.a. THE MONOTHEISM
THE INDIAN SUBCONTINENT), Afghanistan; OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD AND JIHAD GROUP; a.k.a. THE
Pakistan; Bangladesh [FTO] [SDGT]. ORGANIZATION IN THE LAND OF THE TWO ORGANIZATION BASE OF JIHAD/COUNTRY
AL-QAHTANI AL-QATARI, Farouq (a.k.a. AL- RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN OF THE TWO RIVERS; a.k.a. THE
HABABI, Nayef Salam Muhammad Ujaym; THE LAND OF THE TWO RIVERS; a.k.a. AL- ORGANIZATION BASE OF
a.k.a. AL-HABABI, Nayf Salam Muhammad TAWHID; a.k.a. AL-ZARQAWI NETWORK; JIHAD/MESOPOTAMIA; a.k.a. THE
Ujaym; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; ORGANIZATION OF AL-JIHAD'S BASE IN
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; IRAQ; a.k.a. THE ORGANIZATION OF AL-
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JIHAD'S BASE IN THE LAND OF THE TWO
FAROUK, Shaykh Imran), Afghanistan; DOB 01 ISLAMIC STATE OF IRAQ AND AL-SHAM; RIVERS; a.k.a. THE ORGANIZATION OF AL-
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; JIHAD'S BASE OF OPERATIONS IN IRAQ;
nationality Qatar; alt. nationality Saudi Arabia; a.k.a. ISLAMIC STATE OF IRAQ AND THE a.k.a. THE ORGANIZATION OF AL-JIHAD'S
Passport 592667 (Qatar) issued 03 May 2007; LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- BASE OF OPERATIONS IN THE LAND OF
Sheikh (individual) [SDGT] (Linked To: AL JIHAD; a.k.a. TANZEEM QA'IDAT AL THE TWO RIVERS; a.k.a. THE
QA'IDA). JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM ORGANIZATION OF JIHAD'S BASE IN THE
AL-QAHTANI, Faruq (a.k.a. AL-HABABI, Nayef QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; COUNTRY OF THE TWO RIVERS) [FTO]
Salam Muhammad Ujaym; a.k.a. AL-HABABI, a.k.a. THE MONOTHEISM AND JIHAD [SDGT].
Nayf Salam Muhammad Ujaym; a.k.a. AL- GROUP; a.k.a. THE ORGANIZATION BASE AL-QA'IDA IN EGYPT (a.k.a. ABU AHMED
QAHTANI AL-QATARI, Farouq; a.k.a. AL- OF JIHAD/COUNTRY OF THE TWO RIVERS; GROUP; a.k.a. JAMAL NETWORK; a.k.a.
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, a.k.a. THE ORGANIZATION BASE OF MUHAMMAD JAMAL GROUP; a.k.a.
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE MUHAMMAD JAMAL NETWORK), Egypt
FAROUK, Shaykh Imran), Afghanistan; DOB 01 ORGANIZATION OF AL-JIHAD'S BASE IN [SDGT].
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; IRAQ; a.k.a. THE ORGANIZATION OF AL-
February 3, 2017 - 143 -

AL-QAIDA IN IRAQ (a.k.a. AD-DAWLA AL- a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE PRODUCTION; a.k.a. AL-QAIDA GROUP OF
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
AL-FURQAN ESTABLISHMENT FOR MEDIA AND AL-SHAM; a.k.a. ISLAMIC STATE OF JIHAD IN THE LAND OF THE TWO RIVERS;
PRODUCTION; a.k.a. AL-QAIDA GROUP OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL MESOPOTAMIA; a.k.a. AL-QAIDA OF JIHAD
JIHAD IN THE LAND OF THE TWO RIVERS; TAWHID WA'AL-JIHAD; a.k.a. TANZEEM IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; ORGANIZATION IN THE LAND OF THE TWO
QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- AL-RAFIDAYN; a.k.a. THE MONOTHEISM THE LAND OF THE TWO RIVERS; a.k.a. AL-
QAIDA OF JIHAD ORGANIZATION IN THE AND JIHAD GROUP; a.k.a. THE TAWHID; a.k.a. AL-ZARQAWI NETWORK;
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA ORGANIZATION BASE OF JIHAD/COUNTRY a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
OF THE JIHAD IN THE LAND OF THE TWO OF THE TWO RIVERS; a.k.a. THE a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- ORGANIZATION BASE OF a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE ISLAMIC STATE OF IRAQ AND AL-SHAM;
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. ISLAMIC STATE OF IRAQ AND THE
OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ JIHAD'S BASE IN THE LAND OF THE TWO LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
AND AL-SHAM; a.k.a. ISLAMIC STATE OF RIVERS; a.k.a. THE ORGANIZATION OF AL- JIHAD; a.k.a. TANZEEM QA'IDAT AL
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF JIHAD'S BASE OF OPERATIONS IN IRAQ; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL a.k.a. THE ORGANIZATION OF AL-JIHAD'S QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM BASE OF OPERATIONS IN THE LAND OF a.k.a. THE MONOTHEISM AND JIHAD
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; THE TWO RIVERS; a.k.a. THE GROUP; a.k.a. THE ORGANIZATION BASE
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ORGANIZATION OF JIHAD'S BASE IN THE OF JIHAD/COUNTRY OF THE TWO RIVERS;
AL-RAFIDAYN; a.k.a. THE MONOTHEISM COUNTRY OF THE TWO RIVERS) [FTO] a.k.a. THE ORGANIZATION BASE OF
AND JIHAD GROUP; a.k.a. THE [SDGT]. JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION BASE OF JIHAD/COUNTRY AL-QA'IDA IN THE ARABIAN PENINSULA ORGANIZATION OF AL-JIHAD'S BASE IN
OF THE TWO RIVERS; a.k.a. THE (a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN IRAQ; a.k.a. THE ORGANIZATION OF AL-
ORGANIZATION BASE OF PENINSULA; a.k.a. AL-QA'IDA IN YEMEN; JIHAD'S BASE IN THE LAND OF THE TWO
JIHAD/MESOPOTAMIA; a.k.a. THE a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION RIVERS; a.k.a. THE ORGANIZATION OF AL-
ORGANIZATION OF AL-JIHAD'S BASE IN IN THE ARABIAN PENINSULA; a.k.a. AL- JIHAD'S BASE OF OPERATIONS IN IRAQ;
IRAQ; a.k.a. THE ORGANIZATION OF AL- QA'IDA ORGANIZATION IN THE ARABIAN a.k.a. THE ORGANIZATION OF AL-JIHAD'S
JIHAD'S BASE IN THE LAND OF THE TWO PENINSULA; a.k.a. ANSAR AL SHARIAH; BASE OF OPERATIONS IN THE LAND OF
RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- THE TWO RIVERS; a.k.a. THE
JIHAD'S BASE OF OPERATIONS IN IRAQ; SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. ORGANIZATION OF JIHAD'S BASE IN THE
a.k.a. THE ORGANIZATION OF AL-JIHAD'S PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM COUNTRY OF THE TWO RIVERS) [FTO]
BASE OF OPERATIONS IN THE LAND OF QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; [SDGT].
THE TWO RIVERS; a.k.a. THE a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; Saudi AL-QA'IDA IN THE SOUTH ARABIAN
ORGANIZATION OF JIHAD'S BASE IN THE Arabia [FTO] [SDGT]. PENINSULA (a.k.a. AL-QA'IDA IN THE
COUNTRY OF THE TWO RIVERS) [FTO] AL-QA'IDA IN THE INDIAN SUBCONTINENT ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
[SDGT]. (a.k.a. AL-QAEDA IN THE INDIAN YEMEN; a.k.a. AL-QA'IDA OF JIHAD
AL-QAIDA IN MESOPOTAMIA (a.k.a. AD- SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN ORGANIZATION IN THE ARABIAN
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- THE INDIAN SUBCONTINENT), Afghanistan; PENINSULA; a.k.a. AL-QA'IDA
SHAM; a.k.a. AL-FURQAN ESTABLISHMENT Pakistan; Bangladesh [FTO] [SDGT]. ORGANIZATION IN THE ARABIAN
FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA AL-QA'IDA IN THE ISLAMIC MAGHREB (a.k.a. PENINSULA; a.k.a. ANSAR AL SHARIAH;
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA AQIM; a.k.a. GSPC; a.k.a. LE GROUPE a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
GROUP OF JIHAD IN THE LAND OF THE SALAFISTE POUR LA PREDICATION ET LE SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. COMBAT; a.k.a. SALAFIST GROUP FOR PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
AL-QAIDA IN THE LAND OF THE TWO CALL AND COMBAT; a.k.a. SALAFIST QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; GROUP FOR PREACHING AND COMBAT; a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; Saudi
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION a.k.a. TANZIM AL-QA'IDA FI BILAD AL- Arabia [FTO] [SDGT].
IN THE LAND OF THE TWO RIVERS; a.k.a. MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA IN THE
AL-QAIDA OF THE JIHAD IN THE LAND OF AL-QAIDA IN THE LAND OF THE TWO RIVERS ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. WA-SH-SHAM; a.k.a. AL-FURQAN QA'IDA OF JIHAD ORGANIZATION IN THE
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; ESTABLISHMENT FOR MEDIA ARABIAN PENINSULA; a.k.a. AL-QA'IDA
February 3, 2017 - 144 -

ORGANIZATION IN THE ARABIAN THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA PRODUCTION; a.k.a. AL-QAIDA GROUP OF
PENINSULA; a.k.a. ANSAR AL SHARIAH; IN THE SOUTH ARABIAN PENINSULA; a.k.a. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA JIHAD IN THE LAND OF THE TWO RIVERS;
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. ORGANIZATION IN THE ARABIAN a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM PENINSULA; a.k.a. ANSAR AL SHARIAH; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; Saudi SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
Arabia [FTO] [SDGT]. PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM ORGANIZATION IN THE LAND OF THE TWO
AL-QA'IDA KURDISH BATTALIONS (a.k.a. QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
KURDISTAN BATTALION OF ISLAMIC STATE a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; Saudi ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
IN IRAQ; a.k.a. KURDISTAN BRIGADE OF AL- Arabia [FTO] [SDGT]. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
QAEDA IN IRAQ; a.k.a. KURDISTAN AL-QAIDA OF JIHAD ORGANIZATION IN THE a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT]. LAND OF THE TWO RIVERS (a.k.a. AD- OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AD- DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- AND AL-SHAM; a.k.a. ISLAMIC STATE OF
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- SHAM; a.k.a. AL-FURQAN ESTABLISHMENT IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
SHAM; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- AL-RAFIDAYN; a.k.a. THE MONOTHEISM
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- QAIDA IN THE LAND OF THE TWO RIVERS; AND JIHAD GROUP; a.k.a. THE
QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- ORGANIZATION BASE OF JIHAD/COUNTRY
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION QAIDA OF THE JIHAD IN THE LAND OF THE OF THE TWO RIVERS; a.k.a. THE
IN THE LAND OF THE TWO RIVERS; a.k.a. TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- ORGANIZATION BASE OF
AL-QAIDA OF THE JIHAD IN THE LAND OF ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; ORGANIZATION OF AL-JIHAD'S BASE IN
AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE IRAQ; a.k.a. THE ORGANIZATION OF AL-
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ JIHAD'S BASE IN THE LAND OF THE TWO
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE AND AL-SHAM; a.k.a. ISLAMIC STATE OF RIVERS; a.k.a. THE ORGANIZATION OF AL-
OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF JIHAD'S BASE OF OPERATIONS IN IRAQ;
AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL a.k.a. THE ORGANIZATION OF AL-JIHAD'S
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF TAWHID WA'AL-JIHAD; a.k.a. TANZEEM BASE OF OPERATIONS IN THE LAND OF
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; THE TWO RIVERS; a.k.a. THE
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ORGANIZATION OF JIHAD'S BASE IN THE
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; AL-RAFIDAYN; a.k.a. THE MONOTHEISM COUNTRY OF THE TWO RIVERS) [FTO]
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AND JIHAD GROUP; a.k.a. THE [SDGT].
AL-RAFIDAYN; a.k.a. THE MONOTHEISM ORGANIZATION BASE OF JIHAD/COUNTRY AL-QA'IDA ORGANIZATION IN THE ARABIAN
AND JIHAD GROUP; a.k.a. THE OF THE TWO RIVERS; a.k.a. THE PENINSULA (a.k.a. AL-QA'IDA IN THE
ORGANIZATION BASE OF JIHAD/COUNTRY ORGANIZATION BASE OF ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
OF THE TWO RIVERS; a.k.a. THE JIHAD/MESOPOTAMIA; a.k.a. THE THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
ORGANIZATION BASE OF ORGANIZATION OF AL-JIHAD'S BASE IN QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
JIHAD/MESOPOTAMIA; a.k.a. THE IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD ORGANIZATION IN THE ARABIAN
ORGANIZATION OF AL-JIHAD'S BASE IN JIHAD'S BASE IN THE LAND OF THE TWO PENINSULA; a.k.a. ANSAR AL SHARIAH;
IRAQ; a.k.a. THE ORGANIZATION OF AL- RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
JIHAD'S BASE IN THE LAND OF THE TWO JIHAD'S BASE OF OPERATIONS IN IRAQ; SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. THE ORGANIZATION OF AL-JIHAD'S PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
JIHAD'S BASE OF OPERATIONS IN IRAQ; BASE OF OPERATIONS IN THE LAND OF QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S THE TWO RIVERS; a.k.a. THE a.k.a. "AQAP"; a.k.a. "AQY"), Yemen; Saudi
BASE OF OPERATIONS IN THE LAND OF ORGANIZATION OF JIHAD'S BASE IN THE Arabia [FTO] [SDGT].
THE TWO RIVERS; a.k.a. THE COUNTRY OF THE TWO RIVERS) [FTO] AL-QARAWI, Saleh bin Abdullah (a.k.a. AL
ORGANIZATION OF JIHAD'S BASE IN THE [SDGT]. QARAWI, Abu Yahya; a.k.a. AL QARAWI,
COUNTRY OF THE TWO RIVERS) [FTO] AL-QAIDA OF THE JIHAD IN THE LAND OF Saleh; a.k.a. AL QARAWI, Saleh Abudullah
[SDGT]. THE TWO RIVERS (a.k.a. AD-DAWLA AL- Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
AL-QA'IDA OF JIHAD ORGANIZATION IN THE ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. KHEIR, Najm; a.k.a. "FAWAKEH"; a.k.a.
ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN AL-FURQAN ESTABLISHMENT FOR MEDIA "MOOTASEM"); DOB 15 Nov 1982; POB
February 3, 2017 - 145 -

Brydah, Saudi Arabia; nationality Saudi Arabia; AL-QAWQAZI, Abu-Muhammad (a.k.a. AD- Passport RL 1622378 (Lebanon) (individual)
Passport E646989 (individual) [SDGT]. DAGESTANI, Abu Muhammad Ali; a.k.a. AD- [SDGT].
AL-QARD AL-HASSAN ASSOCIATION (a.k.a. DAGESTANI, Sheikh Ali Abu Muhammad; AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI,
AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. a.k.a. AL DAGESTANI, Ali Abu Muhammad; Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a.
AL-QUARDH AL-HASSAN ASSOCIATION; a.k.a. AL-DAGESTANI, Ali Abu Muhammad; AWAD, Munir A.; a.k.a. AWAD, Munir
a.k.a. KARADH AL-HASSAN), Beirut, Lebanon; a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. Mamduh), Syria; DOB 1966; POB Heet, Iraq;
Additional Sanctions Information - Subject to KEBEKOV, Abu Mukhammad; a.k.a. nationality Iraq (individual) [IRAQ2].
Secondary Sanctions Pursuant to the Hizballah KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, AL-QUDS BRIGADES (a.k.a. ABU GHUNAYM
Financial Sanctions Regulations [SDGT]. Aliaskhab Alibulatovich; a.k.a. KEBEKOV, SQUAD OF THE HIZBALLAH BAYT AL-
AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR, Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.
Nizar Jomaa Ali), Iraq; Former Minister of "Ali Abu Mukhammad"; a.k.a. "Ali Abu- AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
Irrigation (individual) [IRAQ2]. Mukhammad"; a.k.a. "Sheikh Abu PALESTINE; a.k.a. ISLAMIC JIHAD OF
AL-QASIUN (a.k.a. AL-QASIUN FIRM; a.k.a. AL- Muhammad"), Russia; DOB 1972; alt. DOB PALESTINE; a.k.a. PALESTINE ISLAMIC
QASIUN SECURITY SERVICES LLC; a.k.a. 1969; POB Teletl County, Shamil District, JIHAD - SHAQAQI FACTION; a.k.a.
QASIYUN; a.k.a. QASIYUN SECURITY Dagestan Republic; citizen Russia (individual) PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
COMPANY), Jurmana, Damascus, Syria [SDGT]. a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
[SYRIA] (Linked To: MAKHLUF, Rami). AL-QAYRAWAN MEDIA FOUNDATION (a.k.a. SHAQAQI FACTION; a.k.a. SAYARA AL-
AL-QASIUN FIRM (a.k.a. AL-QASIUN; a.k.a. AL- ANSAR AL-SHARIA; a.k.a. ANSAR AL- QUDS) [FTO] [SDGT] [SDT].
QASIUN SECURITY SERVICES LLC; a.k.a. SHARI'A IN TUNISIA; a.k.a. ANSAR AL- AL-QUDS FOUNDATION (a.k.a. AL QUDS
QASIYUN; a.k.a. QASIYUN SECURITY SHARIA IN TUNISIA; a.k.a. ANSAR AL- INSTITUTE; a.k.a. AL QUDS INTERNATIONAL
COMPANY), Jurmana, Damascus, Syria SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN INSTITUTION; a.k.a. AL-QUDS
[SYRIA] (Linked To: MAKHLUF, Rami). TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC INTERNATIONAL FOUNDATION; a.k.a.
AL-QASIUN SECURITY SERVICES LLC (a.k.a. LAW"), Tunisia [FTO] [SDGT]. INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
AL-QASIUN; a.k.a. AL-QASIUN FIRM; a.k.a. AL-QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, INTERNATIONAL JERUSALEM
QASIYUN; a.k.a. QASIYUN SECURITY Naif Saleh Salem; a.k.a. AL QAYSI, Nayif Salih FOUNDATION; a.k.a. JERUSALEM
COMPANY), Jurmana, Damascus, Syria Salim; a.k.a. AL-GHAYSI, Nayif), Al-Bayda INTERNATIONAL ESTABLISHMENT; a.k.a.
[SYRIA] (Linked To: MAKHLUF, Rami). Governorate, Yemen; Sana, Sana Governorate, JERUSALEM INTERNATIONAL
AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR, Yemen; DOB 01 Jan 1983; POB Albaidah, FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
Nazar Jumah Ali), Iraq; Former Minister of Yemen; citizen Yemen; Passport 04796738 a.k.a. THE INTERNATIONAL AL QUDS
Irrigation (individual) [IRAQ2]. (Yemen) (individual) [SDGT] (Linked To: AL- FOUNDATION; a.k.a. "IJF"), Hamra Street,
AL-QATARI, Faruq (a.k.a. AL-HABABI, Nayef QA'IDA IN THE ARABIAN PENINSULA). Saroulla Building, 11th Floor; P.O. Box Beirut-
Salam Muhammad Ujaym; a.k.a. AL-HABABI, AL-QUARD AL-HASSAN ASSOCIATION (a.k.a. Hamra 113/5647, Beirut, Lebanon; Website
Nayf Salam Muhammad Ujaym; a.k.a. AL- AL-QARD AL-HASSAN ASSOCIATION; a.k.a. www.alquds-online.org; Email Address
QAHTANI AL-QATARI, Farouq; a.k.a. AL- AL-QUARDH AL-HASSAN ASSOCIATION; institution@alquds-online.org; alt. Email
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh a.k.a. KARADH AL-HASSAN), Beirut, Lebanon; Address alquds_institution@yahoo.com; alt.
Farooq; a.k.a. AL-QATARI, Sheikh Farooq; Additional Sanctions Information - Subject to Email Address info@alquds-city.com [SDGT].
a.k.a. FAROUK, Shaykh Imran), Afghanistan; Secondary Sanctions Pursuant to the Hizballah AL-QUDS INTERNATIONAL FOUNDATION
DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi Financial Sanctions Regulations [SDGT]. (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS
Arabia; nationality Qatar; alt. nationality Saudi AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a. INTERNATIONAL INSTITUTION; a.k.a. AL-
Arabia; Passport 592667 (Qatar) issued 03 May AL-QARD AL-HASSAN ASSOCIATION; a.k.a. QUDS FOUNDATION; a.k.a. INTERNATIONAL
2007; Sheikh (individual) [SDGT] (Linked To: AL AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. AL QUDS INSTITUTE; a.k.a. INTERNATIONAL
QA'IDA). KARADH AL-HASSAN), Beirut, Lebanon; JERUSALEM FOUNDATION; a.k.a.
AL-QATARI, Sheikh Farooq (a.k.a. AL-HABABI, Additional Sanctions Information - Subject to JERUSALEM INTERNATIONAL
Nayef Salam Muhammad Ujaym; a.k.a. AL- Secondary Sanctions Pursuant to the Hizballah ESTABLISHMENT; a.k.a. JERUSALEM
HABABI, Nayf Salam Muhammad Ujaym; a.k.a. Financial Sanctions Regulations [SDGT]. INTERNATIONAL FOUNDATION; a.k.a.
AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- AL-QUBAYSI, Abd-al-Munim (a.k.a. KOBEISSI, MU'ASSASAT AL-QUDS; a.k.a. THE
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh Abd Al Menhem; a.k.a. KOBEISSI, Abdel INTERNATIONAL AL QUDS FOUNDATION;
Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. Menhem; a.k.a. KOBEISSI, Abdul Menhem; a.k.a. "IJF"), Hamra Street, Saroulla Building,
FAROUK, Shaykh Imran), Afghanistan; DOB 01 a.k.a. KOBEISSY, Abdul Menhem; a.k.a. 11th Floor; P.O. Box Beirut-Hamra 113/5647,
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, Beirut, Lebanon; Website www.alquds-
nationality Qatar; alt. nationality Saudi Arabia; Abd Al Menhem); DOB 01 Jan 1964; alt. DOB online.org; Email Address institution@alquds-
Passport 592667 (Qatar) issued 03 May 2007; 1961; POB Beirut, Lebanon; nationality online.org; alt. Email Address
Sheikh (individual) [SDGT] (Linked To: AL Lebanon; Additional Sanctions Information - alquds_institution@yahoo.com; alt. Email
QA'IDA). Subject to Secondary Sanctions Pursuant to the Address info@alquds-city.com [SDGT].
Hizballah Financial Sanctions Regulations;
February 3, 2017 - 146 -

AL-QUDS SQUADS (a.k.a. ABU GHUNAYM AL-RAHMA CHARITY FOUNDATION (a.k.a. AL- RAHMAH CHARITY FOUNDATION; a.k.a. EL
SQUAD OF THE HIZBALLAH BAYT AL- RAHMA FOUNDATION; a.k.a. AL-RAHMAH RAHMAH FOUNDATION; a.k.a. MUASSASSAT
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. CHARITABLE ASSOCIATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL-
AL-QUDS BRIGADES; a.k.a. ISLAMIC JIHAD RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
IN PALESTINE; a.k.a. ISLAMIC JIHAD OF RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
PALESTINE; a.k.a. PALESTINE ISLAMIC AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA
JIHAD - SHAQAQI FACTION; a.k.a. RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT]
SHAQAQI FACTION; a.k.a. SAYARA AL- a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah
QUDS) [FTO] [SDGT] [SDT]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal).
ALQUILERES ROSSELL, Km 12.5 Carrertera Al RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH CHARITY FOUNDATION (a.k.a.
Salvador, Santa Rosalia, Condominio La RAHMAH FOUNDATION; a.k.a. MUASSASSAT AL-RAHMA CHARITY FOUNDATION; a.k.a.
Laguna, Casa 1, Guatemala, Guatemala; AL-RAHMAH; a.k.a. MUASSASSAT AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
Registration ID 388175 (Guatemala) [SDNTK]. RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL-
AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a.
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim WELFARE ASSOCIATION; a.k.a. RAHMA AL-RAHMAH FOUNDATION; a.k.a. AL-
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; WELFARE FOUNDATION; a.k.a. RAHMAH RAHMAH ORGANIZATION; a.k.a. AL-
a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al- CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a.
Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION;
Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim (Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION;
'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL- AL-RAHMA FOUNDATION (a.k.a. AL-RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. EL
BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. CHARITY FOUNDATION; a.k.a. AL-RAHMAH RAHMAH FOUNDATION; a.k.a. MUASSASSAT
IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, CHARITABLE ASSOCIATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL-
Iraq (individual) [SDGT]. RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
Husayni; a.k.a. AL-SAMARRA'I, Dr. Ibrahim AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT]
Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah
'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal).
Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL- RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH CHARITY ORGANIZATION (a.k.a.
BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. RAHMAH FOUNDATION; a.k.a. MUASSASSAT AL-RAHMA CHARITY FOUNDATION; a.k.a.
IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, AL-RAHMAH; a.k.a. MUASSASSAT AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
Iraq (individual) [SDGT]. RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL-
AL-RABI'I, Nidal, Iraq; DOB circa 1965; POB Al- CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. AL-
Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAH FOUNDATION; a.k.a. AL-RAHMAH
Al-Duri (individual) [IRAQ2]. WELFARE FOUNDATION; a.k.a. RAHMAH ORGANIZATION; a.k.a. AL-RAHMAH
AL-RAHAMA RELIEF FOUNDATION LIMITED CHARITABLE ORGANIZATION), Ash Shihr WELFARE ORGANIZATION; a.k.a. AL-
(a.k.a. SANABEL L'IL-IGATHA; a.k.a. City, Hadramawt Governorate, Yemen [SDGT] RAHMAN WELFARE ORGANIZATION; a.k.a.
SANABEL RELIEF AGENCY; a.k.a. SANABEL (Linked To: SADIQ AL-AHDAL, Abdallah AR RAHMAH CHARITY FOUNDATION; a.k.a.
RELIEF AGENCY LIMITED; a.k.a. "SARA"; Faysal). AR RAHMAH FOUNDATION; a.k.a. EL
a.k.a. "SRA"), 63 South Road, Sparkbrook, AL-RAHMAH CHARITABLE ASSOCIATION RAHMAH CHARITY FOUNDATION; a.k.a. EL
Birmingham B11 1EX, United Kingdom; 1011 (a.k.a. AL-RAHMA CHARITY FOUNDATION; RAHMAH FOUNDATION; a.k.a. MUASSASSAT
Stockport Road, Levenshulme, Manchester M9 a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL-
2TB, United Kingdom; P.O. Box 50, Manchester RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
M19 2SP, United Kingdom; 98 Gresham Road, RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
Middlesbrough, United Kingdom; 54 Anson AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA
Road, London NW2 6AD, United Kingdom; RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH
Registration ID 3713110 (United Kingdom); RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
Registered Charity No. 1083469 (United AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT]
Kingdom); http://www.sanabel.org.uk (website); a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah
info@sanabel.org.uk (email). [SDGT]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal).
February 3, 2017 - 147 -

AL-RAHMAH FOUNDATION (a.k.a. AL-RAHMA ORGANISATION; a.k.a. AR-RAHMAH RAHMAN WELFARE ORGANIZATION; a.k.a.
CHARITY FOUNDATION; a.k.a. AL-RAHMA WELFARE ORGANISATION; a.k.a. AR- AR RAHMAH CHARITY FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-RAHMAH RAHMAN WELFARE ORGANIZATION; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
CHARITABLE ASSOCIATION; a.k.a. AL- AR-RAHNA WELFARE ORGANISATION; a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. AL- SCOTPAK BUILD PVT LTD; a.k.a. "AL RAHMAH FOUNDATION; a.k.a. MUASSASSAT
RAHMAH CHARITY ORGANIZATION; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL AL-RAHMAH; a.k.a. MUASSASSAT AL-
AL-RAHMAH ORGANIZATION; a.k.a. AL- RAHMAN WELFARE FOUNDATION"; a.k.a. RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
RAHMAH WELFARE ORGANIZATION; a.k.a. "RWO"), House A, Street 40,, Sector F-10/4, CHARITABLE ORGANIZATION; a.k.a. RAHMA
AL-RAHMAN WELFARE ORGANIZATION; Islamabad, Pakistan; RWO Head Office, House WELFARE ASSOCIATION; a.k.a. RAHMA
a.k.a. AR RAHMAH CHARITY FOUNDATION; B, Street 40, Sector F-10/4, Islamabad, WELFARE FOUNDATION; a.k.a. RAHMAH
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Pakistan; Jamiah Asma Lil Banaat, New Nadra CHARITABLE ORGANIZATION), Ash Shihr
RAHMAH CHARITY FOUNDATION; a.k.a. EL Office, Lakki Marwat, Pakistan; Near the Mahdi City, Hadramawt Governorate, Yemen [SDGT]
RAHMAH FOUNDATION; a.k.a. MUASSASSAT Imami Bohamri Mosque, Sam Kano Moor, (Linked To: SADIQ AL-AHDAL, Abdallah
AL-RAHMAH; a.k.a. MUASSASSAT AL- Peshawar, Pakistan; Peshawar, Pakistan; Faysal).
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Registered Charity No. 2150/5/4129 (Pakistan); AL-RAHMAN WELFARE ORGANIZATION (a.k.a.
CHARITABLE ORGANIZATION; a.k.a. RAHMA alt. Registered Charity No. 749/5/4129 AL-RAHMA CHARITY FOUNDATION; a.k.a.
WELFARE ASSOCIATION; a.k.a. RAHMA (Pakistan) [SDGT] (Linked To: MCLINTOCK, AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
WELFARE FOUNDATION; a.k.a. RAHMAH James Alexander). CHARITABLE ASSOCIATION; a.k.a. AL-
CHARITABLE ORGANIZATION), Ash Shihr ALRAHMAH WELFARE ORGANISATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. AL-
City, Hadramawt Governorate, Yemen [SDGT] AL RAHMAH WELFARE ORGANISATION; RAHMAH CHARITY ORGANIZATION; a.k.a.
(Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AL RAHMAH WELFARE AL-RAHMAH FOUNDATION; a.k.a. AL-
Faysal). ORGANIZATION; a.k.a. AL RAHMAN RAHMAH ORGANIZATION; a.k.a. AL-
AL-RAHMAH ORGANIZATION (a.k.a. AL- WELFARE ORGANISATION; a.k.a. RAHMAH WELFARE ORGANIZATION; a.k.a.
RAHMA CHARITY FOUNDATION; a.k.a. AL- ALRAHMAH WELFARE ORG; a.k.a. AL- AR RAHMAH CHARITY FOUNDATION; a.k.a.
RAHMA FOUNDATION; a.k.a. AL-RAHMAH REHMAH WELFARE ORGANIZATION; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
CHARITABLE ASSOCIATION; a.k.a. AL- AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT
RAHMAH CHARITY ORGANIZATION; a.k.a. AR RAMMA WELFARE ORGANISATION; AL-RAHMAH; a.k.a. MUASSASSAT AL-
AL-RAHMAH FOUNDATION; a.k.a. AL- a.k.a. AR-RAHMA WELFARE RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
RAHMAH WELFARE ORGANIZATION; a.k.a. ORGANISATION; a.k.a. AR-RAHMAH CHARITABLE ORGANIZATION; a.k.a. RAHMA
AL-RAHMAN WELFARE ORGANIZATION; WELFARE ORGANISATION; a.k.a. AR- WELFARE ASSOCIATION; a.k.a. RAHMA
a.k.a. AR RAHMAH CHARITY FOUNDATION; RAHMAN WELFARE ORGANIZATION; a.k.a. WELFARE FOUNDATION; a.k.a. RAHMAH
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL AR-RAHNA WELFARE ORGANISATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
RAHMAH CHARITY FOUNDATION; a.k.a. EL SCOTPAK BUILD PVT LTD; a.k.a. "AL City, Hadramawt Governorate, Yemen [SDGT]
RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMAN ORGANIZATION"; a.k.a. "AL (Linked To: SADIQ AL-AHDAL, Abdallah
AL-RAHMAH; a.k.a. MUASSASSAT AL- RAHMAN WELFARE FOUNDATION"; a.k.a. Faysal).
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA "RWO"), House A, Street 40,, Sector F-10/4, AL-RAHMAT TRUST (a.k.a. AL REHMAT
CHARITABLE ORGANIZATION; a.k.a. RAHMA Islamabad, Pakistan; RWO Head Office, House TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR-
WELFARE ASSOCIATION; a.k.a. RAHMA B, Street 40, Sector F-10/4, Islamabad, RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
WELFARE FOUNDATION; a.k.a. RAHMAH Pakistan; Jamiah Asma Lil Banaat, New Nadra a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
CHARITABLE ORGANIZATION), Ash Shihr Office, Lakki Marwat, Pakistan; Near the Mahdi Housing Area (DHA), Lahore, Pakistan; Office
City, Hadramawt Governorate, Yemen [SDGT] Imami Bohamri Mosque, Sam Kano Moor, 22, Third Floor, al Fatah Plaza, Commerical
(Linked To: SADIQ AL-AHDAL, Abdallah Peshawar, Pakistan; Peshawar, Pakistan; Market, Rawalpindi, Pakistan; Room No. 22, 3rd
Faysal). Registered Charity No. 2150/5/4129 (Pakistan); Floor, al-Fateh Plaza, Commerical Market
ALRAHMAH WELFARE ORG (a.k.a. AL alt. Registered Charity No. 749/5/4129 Road, Chandi Chowk, Rawalpindi, Pakistan;
RAHMAH WELFARE ORGANISATION; a.k.a. (Pakistan) [SDGT] (Linked To: MCLINTOCK, Karachi, Pakistan; Nelam Road, Bandi Chehza,
AL RAHMAH WELFARE ORGANIZATION; James Alexander). Muzaffarabad, Pakistan; Balakot, Besyan
a.k.a. AL RAHMAN WELFARE AL-RAHMAH WELFARE ORGANIZATION (a.k.a. Chouk, Pakistan; Rajana Road, Srah-Salah,
ORGANISATION; a.k.a. ALRAHMAH AL-RAHMA CHARITY FOUNDATION; a.k.a. Haripur, Pakistan; Rehana Road, Sirai Salih,
WELFARE ORGANISATION; a.k.a. AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH Post Box #22, G.P.O. Haripur, Northwest
REHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ASSOCIATION; a.k.a. AL- Frontier Province, Pakistan [SDGT].
AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH CHARITY FOUNDATION; a.k.a. AL- AL-RA'I SATELLITE CHANNEL (a.k.a. AL RAIE
RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAH CHARITY ORGANIZATION; a.k.a. TV CHANNEL; a.k.a. AL RA'Y SATELLITE
AR RAMMA WELFARE ORGANISATION; AL-RAHMAH FOUNDATION; a.k.a. AL- TELEVISION STATION; a.k.a. AL RA'Y TV;
a.k.a. AR-RAHMA WELFARE RAHMAH ORGANIZATION; a.k.a. AL- a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a.
February 3, 2017 - 148 -

AL-RA'Y SATELLITE TELEVISION CHANNEL; Darul Ifta Wal Irshad, Nazimabad No. 4, opposite Khyber Bank, Abbottabad Road,
a.k.a. ARRAI TV; a.k.a. SATELLITE Karachi, Pakistan; Office Dha'rb-i-M'unin, Mansehra, Pakistan; Office Dha'rb-i-M'unin,
TELEVISION CHANNEL AL RA'Y; a.k.a. THE opposite Khyber Bank, Abbottabad Road, Z.R. Brothers, Katchehry Road, Chowk
OPINION SATELLITE TELEVISION Mansehra, Pakistan; Office Dha'rb-i-M'unin, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
CHANNEL), Near Damascus in the Yaafur area, Z.R. Brothers, Katchehry Road, Chowk M'unin, Room no. 3, Third Floor, Moti Plaza,
Syria; Website www.arrai.tv; Email Address Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- near Liaquat Bagh, Murree Road, Rawalpindi,
info@arrai.tv [IRAQ3]. M'unin, Room no. 3, Third Floor, Moti Plaza, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
AL-RAIMI, Qassim (a.k.a. AL-RAMI, Qasim; near Liaquat Bagh, Murree Road, Rawalpindi, Dawa Khan Dental Clinic Surgeon, Main Baxar,
a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Mingora, Swat, Pakistan; 302b-40, Good Earth
Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Dawa Khan Dental Clinic Surgeon, Main Baxar, Court, Opposite Pia Planitarium, Block 13a,
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Mingora, Swat, Pakistan; 302b-40, Good Earth Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Court, Opposite Pia Planitarium, Block 13a, Center, Block 5, 6th Floor, Clifton, Karachi,
AL-SAN'AI"); DOB 05 Jun 1978; nationality Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Pakistan; 605 Landmark Plaza, 11 Chundrigar
Yemen; Passport 00344994 issued 03 Jul 1999 Center, Block 5, 6th Floor, Clifton, Karachi, Road, Opposite Jang Building, Karachi,
(individual) [SDGT]. Pakistan; 605 Landmark Plaza, 11 Chundrigar Pakistan; Jamia Masjid, Sulaiman Park, Begum
AL-RAMI, Qasim (a.k.a. AL-RAIMI, Qassim; Road, Opposite Jang Building, Karachi, Pura, Lahore, Pakistan; Operations in
a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, Pakistan; Jamia Masjid, Sulaiman Park, Begum Afghanistan: Herat, Jalalabad, Kabul,
Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Pura, Lahore, Pakistan; Operations in Kandahar, Mazar Sharif; Also operations in:
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Afghanistan: Herat, Jalalabad, Kabul, Kosovo,Chechnya [SDGT].
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Kandahar, Mazar Sharif; Also operations in: AL-RASHIDI, Mohammad Yaqub (a.k.a. AL
AL-SAN'AI"); DOB 05 Jun 1978; nationality Kosovo,Chechnya [SDGT]. RASHIDI, Yaqoob Mansoor; a.k.a. AL-
Yemen; Passport 00344994 issued 03 Jul 1999 AL-RASHID TRUST (a.k.a. AL AMEEN TRUST; RASHIDI, Yaqub Mansoor; a.k.a.
(individual) [SDGT]. a.k.a. AL AMIN TRUST; a.k.a. AL AMIN MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
AL-RASHEED TRUST (a.k.a. AL AMEEN WELFARE TRUST; a.k.a. AL MADINA TRUST; James Alexander; a.k.a. MCLINTOCK, Yaqub;
TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID a.k.a. MCLINTOK, James Alexander; a.k.a. UR
AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. "AL
TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-RASHEED TRUST; SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
RASHID TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
a.k.a. AL-MADINA TRUST; a.k.a. AL-RASHID TRUST; a.k.a. MEYMAR TRUST; a.k.a. a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
TRUST; a.k.a. MAIMAR TRUST; a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
MAYMAR TRUST; a.k.a. MEYMAR TRUST; Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- M'unin, Room no. 3, Third Floor, Moti Plaza, "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Iftah, Nazimabad, Karachi, Pakistan; Office near Liaquat Bagh, Murree Road, Rawalpindi, Qari Maulana"; a.k.a. "YAQUB, Qari"), House
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Pakistan; Jamia Masjid, Sulaiman Park, Begum 6B, Street 40,, Sector F-10/4, Islamabad,
Plaza, near Liaquat Bagh, Murree Road, Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Pakistan; Peshawar, Pakistan; DOB 23 Mar
Rawalpindi, Pakistan; Jamia Masjid, Sulaiman Z.R. Brothers, Katchehry Road, Chowk 1964; alt. DOB 22 Mar 1964; POB
Park, Begum Pura, Lahore, Pakistan; Office Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Borehamwood, Hertfordshire, England, United
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Kingdom; alt. POB Dundee, Scotland, United
Chowk Yadgaar, Peshawar, Pakistan; Office Surgeon, Main Baxar, Mingora, Swat, Pakistan; Kingdom; nationality United Kingdom; alt.
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Office Dha'rb-i-M'unin, opposite Khyber Bank, nationality Pakistan; Passport 706309249
Dental Clinic Surgeon, Main Baxar, Mingora, Abbottabad Road, Mansehra, Pakistan; (United Kingdom); alt. Passport 40526584
Swat, Pakistan; Office Dha'rb-i-M'unin, opposite University Road, Opposite Baitul Mukaram, (United Kingdom) issued 10 Nov 2003; alt.
Khyber Bank, Abbottabad Road, Mansehra, Gulshan-e Iqbal, Karachi, Pakistan; Opposite Passport 039822418 (United Kingdom); alt.
Pakistan; University Road, Opposite Baitul Jang Press, I.I. Chundrigar Road, Karachi, Passport AA1721192 (Pakistan); alt. Passport
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; Pakistan; TE-365, 3rd Floor, Deans Trade AA1721191 (Pakistan); National ID No.
Opposite Jang Press, I.I. Chundrigar Road, Centre, Peshawar Cantt., Pakistan; Operations 6110159731197 (Pakistan); alt. National ID No.
Karachi, Pakistan; TE-365, 3rd Floor, Deans in Afghanistan: Herat, Jalalabad, Kabul, 8265866120651 (Pakistan) (individual) [SDGT]
Trade Centre, Peshawar Cantt., Pakistan; Kandahar, Mazar Sharif. Also operations in: (Linked To: LASHKAR E-TAYYIBA; Linked To:
Operations in Afghanistan: Herat, Jalalabad, Kosovo, Chechnya [SDGT]. TALIBAN; Linked To: AL QA'IDA).
Kabul, Kandahar, Mazar Sharif. Also AL-RASHID TRUST (a.k.a. AL RASHEED AL-RASHIDI, Yaqub Mansoor (a.k.a. AL
operations in: Kosovo, Chechnya [SDGT]. TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. AL-
AL-RASHEED TRUST (a.k.a. AL RASHEED RASHEED TRUST; a.k.a. THE AID RASHIDI, Mohammad Yaqub; a.k.a.
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- ORGANIZATION OF THE ULEMA), Kitab Ghar, MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
RASHID TRUST; a.k.a. THE AID Darul Ifta Wal Irshad, Nazimabad No. 4, James Alexander; a.k.a. MCLINTOCK, Yaqub;
ORGANIZATION OF THE ULEMA), Kitab Ghar, Karachi, Pakistan; Office Dha'rb-i-M'unin, a.k.a. MCLINTOK, James Alexander; a.k.a. UR
February 3, 2017 - 149 -

RASHIDI, Yaqoob Mansoor; a.k.a. "AL "ABU FIRAS"), SYRIAN GOVERNMENT- AL-RAYA ESTABLISHMENT FOR MEDIA
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, OWNED APARTMENT , AL-MAZZAH PRODUCTION (a.k.a. ANSAR AL-SHARIA;
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, PARTY COMMAND BUILDING, AL-HALBUNI ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, DISTRICT, DAMASCUS, Syria; DOB 1940; ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. POB RAWAH CITY, IRAQ; nationality Iraq; AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad citizen Syria; CHAIRMAN, IRAQI WING OF BRIGADE; a.k.a. ANSAR AL-SHARIAH-
Qari Maulana"; a.k.a. "YAQUB, Qari"), House THE SYRIAN BA'TH PARTY (individual) BENGHAZI; a.k.a. KATIBAT ANSAR AL-
6B, Street 40,, Sector F-10/4, Islamabad, [SDGT]. SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF
Pakistan; Peshawar, Pakistan; DOB 23 Mar AL-RAWI, Hajj Fawaz (a.k.a. AL-ARWEE, Hajji THE SHARIA; a.k.a. "SUPPORTERS OF
1964; alt. DOB 22 Mar 1964; POB Fouaz; a.k.a. JABIR AL-RAWI, Fawaz ISLAMIC LAW"), Benghazi, Libya [FTO]
Borehamwood, Hertfordshire, England, United Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; [SDGT].
Kingdom; alt. POB Dundee, Scotland, United a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad; AL-RAYMI, Qasim (a.k.a. AL-RAIMI, Qassim;
Kingdom; nationality United Kingdom; alt. a.k.a. JUBAYR AL-RAWI, Fawwaz a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
nationality Pakistan; Passport 706309249 Muhammad), Syria; DOB 1974; POB Albu Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
(United Kingdom); alt. Passport 40526584 Kamal, Syria; Gender Male (individual) [SDGT] RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
(United Kingdom) issued 10 Nov 2003; alt. (Linked To: ISLAMIC STATE OF IRAQ AND "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
Passport 039822418 (United Kingdom); alt. THE LEVANT). AL-SAN'AI"); DOB 05 Jun 1978; nationality
Passport AA1721192 (Pakistan); alt. Passport AL-RAWI, Saif-al-Din Fulayyih Hassan Taha Yemen; Passport 00344994 issued 03 Jul 1999
AA1721191 (Pakistan); National ID No. (a.k.a. AL-RAWI, Ayad Futayyih); DOB 1953; (individual) [SDGT].
6110159731197 (Pakistan); alt. National ID No. POB Ar Ramadi, al-Anbar Governorate, Iraq; AL-RAYMI, Qassim (a.k.a. AL-RAIMI, Qassim;
8265866120651 (Pakistan) (individual) [SDGT] nationality Iraq; Republican Guard chief of staff a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
(Linked To: LASHKAR E-TAYYIBA; Linked To: (individual) [IRAQ2]. Qasim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
TALIBAN; Linked To: AL QA'IDA). AL-RAWI, Yasser Khalaf Hussein Nazal (a.k.a. RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
AL-RAWI, Abu Sadek (a.k.a. AL-ADNANI, Abu AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; Abu Mohammad; a.k.a. AL-ADNANI, Abu AL-SAN'AI"); DOB 05 Jun 1978; nationality
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. Yemen; Passport 00344994 issued 03 Jul 1999
BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu (individual) [SDGT].
a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal; Sadek; a.k.a. AL-SHAMI, Abu-Muhammad al- AL-REHMAH WELFARE ORGANIZATION (a.k.a.
a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani; Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. AL RAHMAH WELFARE ORGANISATION;
a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA, FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; a.k.a. AL RAHMAH WELFARE
Taha Sobhi), Syria; Iraq; DOB 1977; POB POB Banash, Syria; nationality Syria (individual) ORGANIZATION; a.k.a. AL RAHMAN
Banash, Syria; nationality Syria (individual) [SDGT]. WELFARE ORGANISATION; a.k.a.
[SDGT]. AL-RA'Y SATELLITE CHANNEL (a.k.a. AL RAIE ALRAHMAH WELFARE ORG; a.k.a.
AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif- TV CHANNEL; a.k.a. AL RA'Y SATELLITE ALRAHMAH WELFARE ORGANISATION;
al-Din Fulayyih Hassan Taha); DOB 1953; POB TELEVISION STATION; a.k.a. AL RA'Y TV; a.k.a. AR RAHMA WELFARE TRUST; a.k.a.
Ar Ramadi, al-Anbar Governorate, Iraq; a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a. AR RAHMAH WELFARE ORGANIZATION;
nationality Iraq; Republican Guard chief of staff AL-RA'Y SATELLITE TELEVISION CHANNEL; a.k.a. AR RAMMA WELFARE
(individual) [IRAQ2]. a.k.a. ARRAI TV; a.k.a. SATELLITE ORGANISATION; a.k.a. AR-RAHMA
AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; TELEVISION CHANNEL AL RA'Y; a.k.a. THE WELFARE ORGANISATION; a.k.a. AR-
POB Rawah, Iraq; nationality Iraq; Quds Force OPINION SATELLITE TELEVISION RAHMAH WELFARE ORGANISATION; a.k.a.
Chief of Staff (individual) [IRAQ2]. CHANNEL), Near Damascus in the Yaafur area, AR-RAHMAN WELFARE ORGANIZATION;
AL-RAWI, Fawzi Isma'il Al-Husayni (a.k.a. AL- Syria; Website www.arrai.tv; Email Address a.k.a. AR-RAHNA WELFARE ORGANISATION;
RAWI, Fawzi Mutlaq; a.k.a. "ABU AKRAM"; info@arrai.tv [IRAQ3]. a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
a.k.a. "ABU FIRAS"), SYRIAN GOVERNMENT- AL-RA'Y SATELLITE TELEVISION CHANNEL RAHMAN ORGANIZATION"; a.k.a. "AL
OWNED APARTMENT , AL-MAZZAH (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y RAHMAN WELFARE FOUNDATION"; a.k.a.
DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH SATELLITE TELEVISION STATION; a.k.a. AL "RWO"), House A, Street 40,, Sector F-10/4,
PARTY COMMAND BUILDING, AL-HALBUNI RA'Y TV; a.k.a. AL-RA'I SATELLITE Islamabad, Pakistan; RWO Head Office, House
DISTRICT, DAMASCUS, Syria; DOB 1940; CHANNEL; a.k.a. AL-RA'Y SATELLITE B, Street 40, Sector F-10/4, Islamabad,
POB RAWAH CITY, IRAQ; nationality Iraq; CHANNEL; a.k.a. ARRAI TV; a.k.a. SATELLITE Pakistan; Jamiah Asma Lil Banaat, New Nadra
citizen Syria; CHAIRMAN, IRAQI WING OF TELEVISION CHANNEL AL RA'Y; a.k.a. THE Office, Lakki Marwat, Pakistan; Near the Mahdi
THE SYRIAN BA'TH PARTY (individual) OPINION SATELLITE TELEVISION Imami Bohamri Mosque, Sam Kano Moor,
[SDGT]. CHANNEL), Near Damascus in the Yaafur area, Peshawar, Pakistan; Peshawar, Pakistan;
AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Fawzi Syria; Website www.arrai.tv; Email Address Registered Charity No. 2150/5/4129 (Pakistan);
Isma'il Al-Husayni; a.k.a. "ABU AKRAM"; a.k.a. info@arrai.tv [IRAQ3]. alt. Registered Charity No. 749/5/4129
February 3, 2017 - 150 -

(Pakistan) [SDGT] (Linked To: MCLINTOCK, Sheikh Ibrahim Bin Sulayman; a.k.a. AL POB Aswan Governorate, Egypt; nationality
James Alexander). RUBEISH, Ibrahim Salman Mohammed; a.k.a. Egypt; Shaykh (individual) [SDGT] (Linked To:
AL-REHMAN TRUST (a.k.a. AL REHMAT AL-RUBAISH, Ibrahim; a.k.a. ARBAYSH, AL QA'IDA).
TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AR- Ibrahimj Sulayman Muhammad; a.k.a. "ABU- AL-SA'IDI, Abu Humam (a.k.a. AL-MASRI,
RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; MUHAMMAD"); DOB 07 Jul 1979; alt. DOB Hamam; a.k.a. AL-SA'IDI, Abu Hammam; a.k.a.
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense 1980; POB Buridah, al-Qasim, Saudi Arabia; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
Housing Area (DHA), Lahore, Pakistan; Office nationality Saudi Arabia (individual) [SDGT]. Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
22, Third Floor, al Fatah Plaza, Commerical AL-RUMAYSH, Mu'tassim Yahya 'Ali (a.k.a. Muhammad Ibrahim), Iran; DOB 20 May 1968;
Market, Rawalpindi, Pakistan; Room No. 22, 3rd "ABU-RAYHANAH"; a.k.a. "AL-JEDDAWI, Abu- POB Aswan Governorate, Egypt; nationality
Floor, al-Fateh Plaza, Commerical Market Rayhanah al-'Ansari"; a.k.a. "HANDALAH"; Egypt; Shaykh (individual) [SDGT] (Linked To:
Road, Chandi Chowk, Rawalpindi, Pakistan; a.k.a. "RAYHANAH"); DOB 04 Jan 1973; POB AL QA'IDA).
Karachi, Pakistan; Nelam Road, Bandi Chehza, Jeddah, Saudi Arabia; citizen Yemen; Passport AL-SA'IDI, Hamam (a.k.a. AL-MASRI, Hamam;
Muzaffarabad, Pakistan; Balakot, Besyan 01055336 (Yemen); Residency Number a.k.a. AL-SA'IDI, Abu Hammam; a.k.a. AL-
Chouk, Pakistan; Rajana Road, Srah-Salah, 2054275397 (Saudi Arabia) issued 22 Jul 1998 SA'IDI, Abu Humam; a.k.a. BAYUMI, Yasri
Haripur, Pakistan; Rehana Road, Sirai Salih, (individual) [SDGT]. Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
Post Box #22, G.P.O. Haripur, Northwest AL-SA'DI, Amir Hamudi Hassan; DOB 05 Apr Muhammad Ibrahim), Iran; DOB 20 May 1968;
Frontier Province, Pakistan [SDGT]. 1938; POB Baghdad, Iraq; nationality Iraq; POB Aswan Governorate, Egypt; nationality
AL-REHMAN, Matti (a.k.a. RAHMAN, Matiur; Passport NO33301/862 issued 17 Oct 1997 Egypt; Shaykh (individual) [SDGT] (Linked To:
a.k.a. REHMAN, Mati ur; a.k.a. REHMAN, expires 01 Oct 2005; alt. Passport AL QA'IDA).
Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD, M0003264580; alt. Passport H0100009 issued AL-SALAH (a.k.a. AL-SALAH ASSOCIATION;
Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL, 01 May 2002; presidential scientific advisor a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
Samad; a.k.a. UR-REHMAN, Mati); DOB 1977; (individual) [IRAQ2]. a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
nationality Pakistan (individual) [SDGT]. AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah; AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
AL-REMI, Qassem (a.k.a. AL-RAIMI, Qassim; DOB 1947; nationality Iraq; Ba'th party regional SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, command chairman, Diyala (individual) [IRAQ2]. ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL- AL-SA'DUN, Muhammad Zimam abd-al-Razzaq; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. DOB 1942; POB Suq ash-Shuyukh District, Dhi- ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Qar, Iraq; nationality Iraq; Ba'th party regional ISLAMIC SALAH FOUNDATION; a.k.a.
AL-SAN'AI"); DOB 05 Jun 1978; nationality chairman, at-Tamim (individual) [IRAQ2]. ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
Yemen; Passport 00344994 issued 03 Jul 1999 AL-SAGHIR, Mohd (a.k.a. AL-SUGAIR, SALVATION SOCIETY; a.k.a. JAMI'A AL-
(individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL- SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
Hassan), Iraq; DOB 1944; Former Minister of Muhammad 'Abdallah Salih; a.k.a. AL- CHARITABLE ASSOCIATION; a.k.a. SALAH
Agriculture (individual) [IRAQ2]. SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. ISLAMIC ASSOCIATION; a.k.a. SALAH
AL-RIMI, Qasim (a.k.a. AL-RAIMI, Qassim; a.k.a. AL-SUGHAYER, Muhammad 'Abdallah Salih; WELFARE ORGANIZATION), P.O. Box 6035,
AL-RAMI, Qasim; a.k.a. AL-RAYMI, Qasim; a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah Beshara Street, Deir Al-Balah, Gaza,
a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI, Salih; a.k.a. AL-SUQAYR, Muhammad Palestinian; Deir Al-Balah Camp, Gaza,
Qassem; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU 'Abdallah Salih; a.k.a. SUGHAYR, Muhammad Palestinian; Athalatheeniy Street, Gaza,
HARAYRAH"; a.k.a. "ABU HURAYRAH AL- 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
SAN'AI"); DOB 05 Jun 1978; nationality Yemen; "BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10 Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Passport 00344994 issued 03 Jul 1999 Aug 1972; POB Al-Karawiya, Saudi Arabia; Palestinian; Rafah, Gaza, Palestinian [SDGT].
(individual) [SDGT]. nationality Saudi Arabia (individual) [SDGT]. AL-SALAH ASSOCIATION (a.k.a. AL-SALAH;
AL-RUBA, Dr. Khadim, Iraq; Managing Director of AL-SAHAF, Mohammed Said (a.k.a. AL- a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
REAL ESTATE BANK (individual) [IRAQ2]. SAHHAF, Muhammad Said Kazim), Iraq; DOB a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
AL-RUBAISH, Ibrahim (a.k.a. AL RUBAYSH, 1940; Former Minister of Foreign Affairs AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH, (individual) [IRAQ2]. SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
Sheikh Ibrahim Bin Sulayman; a.k.a. AL AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL- ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
RUBEISH, Ibrahim Salman Mohammed; a.k.a. SAHAF, Mohammed Said), Iraq; DOB 1940; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, Former Minister of Foreign Affairs (individual) ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
Ibrahimj Sulayman Muhammad; a.k.a. "ABU- [IRAQ2]. ISLAMIC SALAH FOUNDATION; a.k.a.
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB AL-SA'IDI, Abu Hammam (a.k.a. AL-MASRI, ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
1980; POB Buridah, al-Qasim, Saudi Arabia; Hamam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. SALVATION SOCIETY; a.k.a. JAMI'A AL-
nationality Saudi Arabia (individual) [SDGT]. AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
AL-RUBAYSH, Ibrahim (a.k.a. AL RUBAYSH, Muhammad Ibrahim; a.k.a. BAYUMI, Yisra a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH, Muhammad Ibrahim), Iran; DOB 20 May 1968; CHARITABLE ASSOCIATION; a.k.a. SALAH
February 3, 2017 - 151 -

ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
Beshara Street, Deir Al-Balah, Gaza, AL-SALAH ISLAMIC SOCIETY; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH
Palestinian; Deir Al-Balah Camp, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH
Palestinian; Athalatheeniy Street, Gaza, SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035,
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza,
Palestinian; Rafah, Gaza, Palestinian [SDGT]. FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza,
AL-SALAH ISLAMIC ASSOCIATION (a.k.a. AL- SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza,
SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT].
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH SOCIETY (a.k.a. AL-SALAH; a.k.a.
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; ISLAMIC ASSOCIATION; a.k.a. SALAH AL-SALAH ASSOCIATION; a.k.a. AL-SALAH
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. WELFARE ORGANIZATION), P.O. Box 6035, ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Beshara Street, Deir Al-Balah, Gaza, ISLAMIC COMMITTEE; a.k.a. AL-SALAH
ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza, ISLAMIC FOUNDATION; a.k.a. AL-SALAH
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Palestinian; Athalatheeniy Street, Gaza, ISLAMIC SOCIETY; a.k.a. AL-SALAH
SALVATION SOCIETY; a.k.a. JAMI'A AL- Palestinian; Gaza City, Gaza, Palestinian; ORGANIZATION; a.k.a. ISLAMIC AL SALAH
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH
CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH ISLAMIC SOCIETY (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH
ISLAMIC ASSOCIATION; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION
WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
Beshara Street, Deir Al-Balah, Gaza, a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
Palestinian; Deir Al-Balah Camp, Gaza, AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH
Palestinian; Athalatheeniy Street, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH
Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035,
Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza,
AL-SALAH ISLAMIC COMMITTEE (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza,
SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza,
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
a.k.a. AL-SALAH ISLAMIC FOUNDATION; JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
a.k.a. AL-SALAH ISLAMIC SOCIETY; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT].
SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALIH, Muhammad Mahdi (a.k.a. SALEH,
SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH Mohammed Mahdi); DOB 1947; alt. DOB 1949;
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035, POB al-Anbar Governorate, Iraq; nationality
SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza, Iraq; Minister of Trade (individual) [IRAQ2].
FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza, AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim
SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza, (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian; 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT]. Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH ORGANIZATION (a.k.a. AL-SALAH; Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL- Ibrahim 'Awad Ibrahim al-Badri; a.k.a. AL-
WELFARE ORGANIZATION), P.O. Box 6035, SALAH ISLAMIC ASSOCIATION; a.k.a. AL- SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a.
Beshara Street, Deir Al-Balah, Gaza, SALAH ISLAMIC COMMITTEE; a.k.a. AL- "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
Palestinian; Deir Al-Balah Camp, Gaza, SALAH ISLAMIC FOUNDATION; a.k.a. AL- DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
Palestinian; Athalatheeniy Street, Gaza, SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH POB Samarra'i, Iraq (individual) [SDGT].
Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC AL SALAH AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
AL-SALAH ISLAMIC FOUNDATION (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
February 3, 2017 - 152 -

Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, RELIEF FUND; a.k.a. PALESTINE RELIEF ALSBHUA, Azam A.R. (a.k.a. AL-HARBI, Abu
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- AND DEVELOPMENT FUND; a.k.a. Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. PALESTINE RELIEF FUND; a.k.a. AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu
"ABU BAKR AL-BAGHDADI"; a.k.a. "ABU PALESTINIAN AID AND SUPPORT FUND; Muslem; a.k.a. ALSBHUA, Azam Abdullah
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; a.k.a. PALESTINIAN RELIEF AND Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam;
POB Samarra'i, Iraq (individual) [SDGT]. DEVELOPMENT FUND; a.k.a. PALESTINIAN a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-
AL-SAMARRA'I, Ibrahim Awwad Ibrahim (a.k.a. RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF Maulid), Afghanistan; Pakistan; DOB 12 Apr
AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; AND DEVELOPMENT FUND FOR 1976; POB Al Baraka, Saudi Arabia; nationality
a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; PALESTINE; a.k.a. WELFARE AND Saudi Arabia; Passport C389664 issued 15 Sep
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- DEVELOPMENT FUND FOR PALESTINE; 2000 expires 15 Sep 2005 (individual) [SDGT].
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. WELFARE AND DEVELOPMENT FUND ALSBHUA, Azam Abdullah Razeeq Al Mouled
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, OF PALESTINE), P.O. Box 3333, London NW6 (a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL-
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- 1RW, United Kingdom; Registered Charity No. HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur;
SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; 1040094 [SDGT]. a.k.a. AL-MAKY, Abu Muslem; a.k.a.
a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU AL-SAUDI, Abu Maryam (a.k.a. AL-AZADI, Abu ALSBHUA, Azam A.R.; a.k.a. AL-SUBHI,
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; Maryam; a.k.a. AL-KHOZMRI, Ahmed Abdullah Azzam; a.k.a. AL-SUBHI, Azzam Abdullah
POB Samarra'i, Iraq (individual) [SDGT]. Saleh al-Zahrani; a.k.a. AL-ZAHRANI, Abu Zureik Al-Maulid), Afghanistan; Pakistan; DOB
AL-SANBAL (a.k.a. AL SANABIL; a.k.a. Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah 12 Apr 1976; POB Al Baraka, Saudi Arabia;
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; nationality Saudi Arabia; Passport C389664
JAMI'A SANABIL LIL IGATHA WA AL- a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- issued 15 Sep 2000 expires 15 Sep 2005
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin (individual) [SDGT].
WA ALTINMIA; a.k.a. SANABAL; a.k.a. Abdullah Saleh), Iran; Pakistan; DOB 15 Sep AL-SENUSSI, Abdullah (a.k.a. SENUSSI,
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL 1978; POB Dammam, Saudi Arabia; Passport Abdullah); DOB 1949; POB Sudan; Director of
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR E126785 (Saudi Arabia) issued 27 May 2002 Military Intelligence; Colonel (individual)
RELIEF AND DEVELOPMENT; a.k.a. SANABIL expires 03 Apr 2007; Interpol: Red Notice. File [LIBYA2].
FOR AID AND DEVELOPMENT; a.k.a. No. 2009/3599. March 24, 2009. Orange Notice. AL-SHAAR, Mohammad Ibrahim (a.k.a. AL-
SANABIL FOR RELIEF AND DEVELOPMENT; File No. 2009/52/OS/CCC. February 10, 2009. CHAAR, Mohammad Ibrahim; a.k.a. AL-
a.k.a. SANABIL GROUP FOR RELIEF AND (individual) [SDGT]. SHAAR, Mohammed Ibrahim; a.k.a. AL-
DEVELOPMENT; a.k.a. SANIBAL; a.k.a. AL-SAUDI, Abu Wafa (a.k.a. AL-JAHANI, Abd al- SHA'AR, Muhammad Ibrahim; a.k.a. AL-
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Rahman Muhammad Zafir al-Dabisi; a.k.a. AL- SHAAR, Muhammad Ibrahim); DOB 1950; POB
Sidon, Lebanon [SDGT]. JAHANI, 'Abd Al-Rahman Muhammad Zafir al- Lattakia Province, Syria; Major General,
AL-SANDUQ AL-FILISTINI LIL-IGHATHA (a.k.a. Dubaysi; a.k.a. ALJAHANI, Abdulrhman Minister of the Interior (individual) [SYRIA].
AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA Mohammed D.; a.k.a. AL-JAHNI, 'Abd al- AL-SHAAR, Mohammed Ibrahim (a.k.a. AL-
AL-TANMIYA; a.k.a. INTERPAL; a.k.a. Rahman Muhammad Thafir; a.k.a. AL-JAHNI, CHAAR, Mohammad Ibrahim; a.k.a. AL-
PALESTINE AND LEBANON RELIEF FUND; 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; SHAAR, Mohammad Ibrahim; a.k.a. AL-
a.k.a. PALESTINE DEVELOPMENT AND a.k.a. AL-JUHANI, Abd al-Rahman Muhammad; SHA'AR, Muhammad Ibrahim; a.k.a. AL-
RELIEF FUND; a.k.a. PALESTINE RELIEF a.k.a. AL-JUHANI, 'Abd Al-Rahman Muhammad SHAAR, Muhammad Ibrahim); DOB 1950; POB
AND DEVELOPMENT FUND; a.k.a. Zafir al-Dubaysi; a.k.a. AL-JUHNI, 'Abd Al- Lattakia Province, Syria; Major General,
PALESTINE RELIEF FUND; a.k.a. Rahman Muhammad Zafir Al-Dubaysi; a.k.a. Minister of the Interior (individual) [SYRIA].
PALESTINIAN AID AND SUPPORT FUND; "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 AL-SHAAR, Muhammad Ibrahim (a.k.a. AL-
a.k.a. PALESTINIAN RELIEF AND Dec 1971; alt. DOB 1977; POB Kharj, Saudi CHAAR, Mohammad Ibrahim; a.k.a. AL-
DEVELOPMENT FUND; a.k.a. PALESTINIAN Arabia; nationality Saudi Arabia; Passport SHAAR, Mohammad Ibrahim; a.k.a. AL-
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF F508591 (Saudi Arabia); National ID No. SHAAR, Mohammed Ibrahim; a.k.a. AL-
AND DEVELOPMENT FUND FOR 1027508157 (Saudi Arabia) (individual) [SDGT]. SHA'AR, Muhammad Ibrahim); DOB 1950; POB
PALESTINE; a.k.a. WELFARE AND AL-SAYYED, Mohammad Abdul-Sattar; DOB Lattakia Province, Syria; Major General,
DEVELOPMENT FUND FOR PALESTINE; 1958; POB Tartus, Syria; Minister of Religious Minister of the Interior (individual) [SYRIA].
a.k.a. WELFARE AND DEVELOPMENT FUND Endowments (individual) [SYRIA]. AL-SHA'AR, Muhammad Ibrahim (a.k.a. AL-
OF PALESTINE), P.O. Box 3333, London NW6 AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. CHAAR, Mohammad Ibrahim; a.k.a. AL-
1RW, United Kingdom; Registered Charity No. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. OSMAN, SHAAR, Mohammad Ibrahim; a.k.a. AL-
1040094 [SDGT]. Mohamed; a.k.a. SAYED, Aly Soliman Massoud SHAAR, Mohammed Ibrahim; a.k.a. AL-
AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "AL- SHAAR, Muhammad Ibrahim); DOB 1950; POB
AL-TANMIYA (a.k.a. AL-SANDUQ AL-FILISTINI ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969; Lattakia Province, Syria; Major General,
LIL-IGHATHA; a.k.a. INTERPAL; a.k.a. POB Tripoli, Libya; Passport 96/184442 (Libya) Minister of the Interior (individual) [SYRIA].
PALESTINE AND LEBANON RELIEF FUND; (individual) [SDGT]. AL-SHA'ARI, Hasan al-Salahayn Salih (a.k.a. AL-
a.k.a. PALESTINE DEVELOPMENT AND SHA'IRI, Husayn Al-Salihin Salih; a.k.a. "ABU-
February 3, 2017 - 153 -

HABIB, Hasan"; a.k.a. "AL-LIBI, Abu-Habib"; MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND;
a.k.a. "AL-SALIHIN, Habib"); DOB 01 Jan 1975 MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; a.k.a. MARTYRS FOUNDATION; a.k.a.
to 31 Dec 1975; POB Darna, Libya; citizen a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN SHAHID FOUNDATION; a.k.a. SHAHID
Libya; Passport 542858 (Libya); Personal ID YOUTH MOVEMENT; a.k.a. MUJAHIDEEN FOUNDATION OF THE ISLAMIC
Card 55252 (Libya) (individual) [SDGT]. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- REVOLUTION), P.O. Box 15815-1394, Tehran
AL-SHABAAB (a.k.a. AL-SHABAAB AL-ISLAAM; SHABAAB MOVEMENT; a.k.a. MUJAHIDIN 15900, Iran; Additional Sanctions Information -
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. Subject to Secondary Sanctions; alt. Additional
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; "MYM"; a.k.a. "THE UNITY OF ISLAMIC Sanctions Information - Subject to Secondary
a.k.a. HARAKAT AL-SHABAAB AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH Sanctions Pursuant to the Hizballah Financial
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- WING"), Somalia [FTO] [SDGT] [SOMALIA]. Sanctions Regulations [SDGT] [IFSR].
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL AL-SHABAB (a.k.a. AL-SHABAAB; a.k.a. AL- AL-SHAHID CHARITABLE AND SOCIAL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB ORGANIZATION (a.k.a. AL-MUA'ASSAT AL-
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- SHAHID; a.k.a. AL-SHAHID FOUNDATION;
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN JIHAAD; a.k.a. HARAKAT AL-SHABAAB AL- a.k.a. AL-SHAHID ORGANIZATION; a.k.a.
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- HIZBALLAH MARTYRS FOUNDATION; a.k.a.
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL ISLAMIC REVOLUTION MARTYRS
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; FOUNDATION; a.k.a. LEBANESE MARTYR
"MYM"; a.k.a. "THE UNITY OF ISLAMIC a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN ASSOCIATION; a.k.a. LEBANESE MARTYR
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH YOUTH MOVEMENT; a.k.a. MUJAHIDEEN FOUNDATION; a.k.a. MARTYRS
WING"), Somalia [FTO] [SDGT] [SOMALIA]. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- FOUNDATION IN LEBANON; a.k.a. MARTYRS
AL-SHABAAB AL-ISLAAM (a.k.a. AL-SHABAAB; SHABAAB MOVEMENT; a.k.a. MUJAHIDIN INSTITUTE), P.O. Box 110 24, Bir al-Abed,
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. Beirut, Lebanon; Biqa' Valley, Lebanon;
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; "MYM"; a.k.a. "THE UNITY OF ISLAMIC Additional Sanctions Information - Subject to
a.k.a. HARAKAT AL-SHABAAB AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH Secondary Sanctions Pursuant to the Hizballah
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- WING"), Somalia [FTO] [SDGT] [SOMALIA]. Financial Sanctions Regulations [SDGT].
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL AL-SHA'BANI, Badran Turki Hisham al-Mazidih AL-SHAHID CORPORATION (a.k.a. AL-SHAHID
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; (a.k.a. AL MAZIDIH, Badran Turki Hishan; a.k.a. ASSOCIATION FOR MARTYRS AND
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN AL MEZIDI, Badran Turki Hishan; a.k.a. AL- INTERNEES FAMILIES; a.k.a. BONYAD
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a.
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- TURKI, Badran; a.k.a. HISHAM, Badran al- BONYAD-E SHAHID VA ISARGARAN; a.k.a.
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Turki; a.k.a. HISHAN, Badran Turki; a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND;
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. "ABU a.k.a. MARTYRS FOUNDATION; a.k.a.
"MYM"; a.k.a. "THE UNITY OF ISLAMIC 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. SHAHID FOUNDATION; a.k.a. SHAHID
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), FOUNDATION OF THE ISLAMIC
WING"), Somalia [FTO] [SDGT] [SOMALIA]. Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. REVOLUTION), P.O. Box 15815-1394, Tehran
AL-SHABAAB AL-ISLAMIYA (a.k.a. AL- DOB 1979; POB Mosul, Iraq (individual) 15900, Iran; Additional Sanctions Information -
SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; [SDGT]. Subject to Secondary Sanctions; alt. Additional
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- AL-SHABBIHAH (a.k.a. SHABBIHA; a.k.a. Sanctions Information - Subject to Secondary
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- SHABBIHAH; a.k.a. SHABEEHA; a.k.a. Sanctions Pursuant to the Hizballah Financial
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- SHABIHA), Syria [SYRIA]. Sanctions Regulations [SDGT] [IFSR].
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL AL-SHA'BI COMMITTEES (a.k.a. JAYSH AL- AL-SHAHID FOUNDATION (a.k.a. AL-
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a. CHARITABLE AND SOCIAL ORGANIZATION;
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN SHA'BI FORCE; a.k.a. SYRIAN NATIONAL a.k.a. AL-SHAHID ORGANIZATION; a.k.a.
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- DEFENSE FORCE; a.k.a. SYRIAN NATIONAL HIZBALLAH MARTYRS FOUNDATION; a.k.a.
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN DEFENSE FORCES; a.k.a. "ARMY OF THE ISLAMIC REVOLUTION MARTYRS
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a. FOUNDATION; a.k.a. LEBANESE MARTYR
"MYM"; a.k.a. "THE UNITY OF ISLAMIC "POPULAR COMMITTEES"; a.k.a. "POPULAR ASSOCIATION; a.k.a. LEBANESE MARTYR
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE FOUNDATION; a.k.a. MARTYRS
WING"), Somalia [FTO] [SDGT] [SOMALIA]. POPULAR ARMY") [SYRIA]. FOUNDATION IN LEBANON; a.k.a. MARTYRS
AL-SHABAAB AL-JIHAAD (a.k.a. AL-SHABAAB; AL-SHAHID ASSOCIATION FOR MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed,
a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL- AND INTERNEES FAMILIES (a.k.a. AL- Beirut, Lebanon; Biqa' Valley, Lebanon;
SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAB; SHAHID CORPORATION; a.k.a. BONYAD Additional Sanctions Information - Subject to
a.k.a. HARAKAT AL-SHABAAB AL- SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. Secondary Sanctions Pursuant to the Hizballah
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- BONYAD-E SHAHID VA ISARGARAN; a.k.a. Financial Sanctions Regulations [SDGT].
February 3, 2017 - 154 -

AL-SHAHID FOUNDATION- PALESTINIAN nationality Syria; Brigadier General; Major AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj
BRANCH (a.k.a. MUASSASAT SHAHID General (individual) [SYRIA] [IRAQ2]. Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.
FILISTIN; a.k.a. PALESTINIAN MARTYRS AL-SHALISH, Dr. Asef (a.k.a. ISSA, Assef; a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;
FOUNDATION; a.k.a. PALESTINIAN SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr. a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
MARTYRS INSTITUTION GROUP; a.k.a. Assef Essa; a.k.a. SHALISH, Asif), Damascus, Husayn), Lebanon; DOB 1948; alt. DOB 1954;
SHAHID FUND), Lebanon; Additional Sanctions Syria; DOB 01 Jan 1959; nationality Syria; alt. DOB 1960; Additional Sanctions Information
Information - Subject to Secondary Sanctions Passport 4713277 (Syria) (individual) [IRAQ2]. - Subject to Secondary Sanctions Pursuant to
Pursuant to the Hizballah Financial Sanctions AL-SHAM COMPANY (a.k.a. AL SHAM the Hizballah Financial Sanctions Regulations
Regulations [SDGT]. COMPANY; a.k.a. CHAM HOLDING; a.k.a. (individual) [SDGT].
AL-SHAHID ORGANIZATION (a.k.a. AL- CHAM INVESTMENT GROUP; a.k.a. SHAM AL-SHAMMARI (a.k.a. AL-JIBURI, Muyassir;
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID HOLDING COMPANY SAL; a.k.a. "CHAM"; a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah;
CHARITABLE AND SOCIAL ORGANIZATION; a.k.a. "SHAM HOLDING"), Cham Holding a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL-
a.k.a. AL-SHAHID FOUNDATION; a.k.a. Building, Daraa Highway, Sahnaya Area, P.O. SHAMMARI, Muyassir; a.k.a. HARARA,
HIZBALLAH MARTYRS FOUNDATION; a.k.a. Box 9525, Damascus, Syria [SYRIA]. Muyassir; a.k.a. HASSAN, Muhammad Khalid);
ISLAMIC REVOLUTION MARTYRS AL-SHAM WINGS (a.k.a. AJNEHAT AL SHAM; DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq;
FOUNDATION; a.k.a. LEBANESE MARTYR a.k.a. CHAM WINGS (Arabic: ;) a.k.a. alt. POB Harara, Ninawa Province, Iraq; citizen
ASSOCIATION; a.k.a. LEBANESE MARTYR CHAM WINGS AIRLINES (Arabic: Iraq (individual) [SDGT].
FOUNDATION; a.k.a. MARTYRS ;)f.k.a. SHAM WING AIRLINES), Al AL-SHAMMARI, Hamad Awad Dahi Sarhan
FOUNDATION IN LEBANON; a.k.a. MARTYRS Fardous Street, Damascus, Syria; Saadoon (a.k.a. "AL-KUWAITI, Abu Uqlah"); DOB 31 Jan
INSTITUTE), P.O. Box 110 24, Bir al-Abed, Street, Baghdad, Iraq; 8 March Street, Lattakia, 1984; citizen Kuwait; Passport 155454275
Beirut, Lebanon; Biqa' Valley, Lebanon; Syria; Hai Al Gharbi-Alraees Street, Kamishli, (Kuwait); Identification Number 284013101406
Additional Sanctions Information - Subject to Syria; P.O. Box 1620 Tal-Kurdi, Adra, (Kuwait) (individual) [SDGT].
Secondary Sanctions Pursuant to the Hizballah Damascus, Syria; Registration ID 14683 (Syria) AL-SHAMMARI, Muyassir (a.k.a. AL-JIBURI,
Financial Sanctions Regulations [SDGT]. [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa
AL-SHAHID SOCIAL ASSOCIATION (f.k.a. AL-SHAMI, Abu-Malik (a.k.a. AL-ANSARI, Abu- Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a.
EDUCATIONAL DEVELOPMENT Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a. AL-SHAMMARI; a.k.a. HARARA, Muyassir;
ASSOCIATION; a.k.a. GOODWILL ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; a.k.a. HASSAN, Muhammad Khalid); DOB 01
CHARITABLE ORGANIZATION, INC.), 13106 DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB
Warren Ave. Suite #4, Dearborn, MI 48126, Al-Tal, Syria; alt. POB Tell Mnin, Syria; Harara, Ninawa Province, Iraq; citizen Iraq
United States; PO Box 1794 , Dearborn, MI nationality Syria; Passport 3987189 (individual) (individual) [SDGT].
48126, United States; Additional Sanctions [SDGT] (Linked To: AL-NUSRAH FRONT). AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil
Information - Subject to Secondary Sanctions AL-SHAMI, Abu-Muhammad al-Adnani (a.k.a. (a.k.a. ABU HAMMUDI AL-SHAMMARI; a.k.a.
Pursuant to the Hizballah Financial Sanctions AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, SA'AD AL-SHAMMARI; a.k.a. "ABU KHALAF";
Regulations [SDGT]. Abu Mohammad; a.k.a. AL-ADNANI, Abu a.k.a. "SAAD OWAIED OBAID"), Tal Hamis,
AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI, Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. Syria; 'Awinat Village, Rabi'ah District, Iraq; Tal
Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu Wardan, Iraq; DOB 03 Jul 1972; POB Tal
a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI, Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein Wardan, Ninevah, Iraq; alt. POB Tal Afar,
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB Nazal; a.k.a. FALAH, Jaber Taha; a.k.a. Ninevah, Iraq (individual) [SDGT].
1968; POB California, USA; SSN 548-91-5411 FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; AL-SHAMMAT, Kinda; DOB 1973; POB
(United States) (individual) [SDGT]. POB Banash, Syria; nationality Syria (individual) Damascus, Syria; Minister of Social Affairs
AL-SHA'IRI, Husayn Al-Salihin Salih (a.k.a. AL- [SDGT]. (individual) [SYRIA].
SHA'ARI, Hasan al-Salahayn Salih; a.k.a. AL-SHAMI, Ahmad; DOB 1965; POB Beirut, AL-SHAMY, Husayn (a.k.a. AL-SHAMI, Haj
"ABU-HABIB, Hasan"; a.k.a. "AL-LIBI, Abu- Lebanon; Additional Sanctions Information - Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a.
Habib"; a.k.a. "AL-SALIHIN, Habib"); DOB 01 Subject to Secondary Sanctions Pursuant to the ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;
Jan 1975 to 31 Dec 1975; POB Darna, Libya; Hizballah Financial Sanctions Regulations a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
citizen Libya; Passport 542858 (Libya); (individual) [SDGT]. Husayn), Lebanon; DOB 1948; alt. DOB 1954;
Personal ID Card 55252 (Libya) (individual) AL-SHAMI, Haj Husayn (a.k.a. AL-SHAMI, alt. DOB 1960; Additional Sanctions Information
[SDGT]. Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. - Subject to Secondary Sanctions Pursuant to
AL-SHALISH, Dhu Al-Himma (a.k.a. AL- ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; the Hizballah Financial Sanctions Regulations
HEMMEH, Thu; a.k.a. SHALEESH, Dhu a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, (individual) [SDGT].
Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a. Husayn), Lebanon; DOB 1948; alt. DOB 1954; AL-SHANQITI, Khalid (a.k.a. ABU HAFS THE
SHALISH, Dhu Al Himma; a.k.a. SHALISH, alt. DOB 1960; Additional Sanctions Information MAURITANIAN; a.k.a. AL-WALID, Mafouz
Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a. - Subject to Secondary Sanctions Pursuant to Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB
SHALISH, Zuhilma), Damascus, Syria; DOB the Hizballah Financial Sanctions Regulations 01 Jan 1975 (individual) [SDGT].
circa 1956; POB Al-Ladhiqiyah, Syria; (individual) [SDGT].
February 3, 2017 - 155 -

AL-SHARA, Farouk (a.k.a. AL SHARAA, Farouk; AL-SHARQI, Abdulrahman (a.k.a. SIHAB, Ahmed a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-
a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, Abdulrahman Sihab Ahmed); DOB 16 Aug HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman";
Farouk; a.k.a. SHARAA, Farouk); DOB 1938; 1983; POB Muharraq, Bahrain; nationality a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS,
POB Dar'a, Syria; Vice president (individual) Bahrain; Passport 1732174 (Bahrain) issued 20 Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
[SYRIA]. Aug 2007 (individual) [SDGT]. 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,
AL-SHARA, Farouq (a.k.a. AL SHARAA, Farouk; AL-SHATIWI, Jamal (a.k.a. ABD AL-RAHMAN, Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB
a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARAA, Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; Sahl village, Raqqa province, Syria; nationality
Farouk; a.k.a. SHARAA, Farouk); DOB 1938; a.k.a. AL-SHITAYWI, Jamal Ibrahim Syria (individual) [SDGT].
POB Dar'a, Syria; Vice president (individual) Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL-SHAWWAKH, Ibrahim (a.k.a. AL-'AUJAYD,
[SYRIA]. AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali
AL-SHARAA, Farouk (a.k.a. AL SHARAA, Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud;
Farouk; a.k.a. AL-SHARA, Farouk; a.k.a. AL- 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL-
SHARA, Farouq; a.k.a. SHARAA, Farouk); DOB 1958; alt. DOB 1959; alt. DOB 1960; POB SHAWAKH, Muhammad 'Ali; a.k.a. "AL-
1938; POB Dar'a, Syria; Vice president Misrata, Libya; nationality Libya (individual) HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman";
(individual) [SYRIA]. [SDGT]. a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS,
ALSHAREKH, Abdul Mohsen Abdullah Ibrahim AL-SHAWAGH, 'Ali Musa (a.k.a. AL-'AUJAYD, Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
(a.k.a. AL CHAREKH, Abdul Mohsen Abdallah Abdullah Shuwar; a.k.a. AL-SHAWAKH, Ali al- 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,
Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB
AL-NASR, Sanafi; a.k.a. AL-SHARIKH, Abd-al- AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL- Sahl village, Raqqa province, Syria; nationality
Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; Syria (individual) [SDGT].
Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- AL-SHAYBANI, Abu Mustafa (a.k.a. AL-ATTABI,
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
DOB 07 Dec 1985; POB Shagraa, Saudi "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a.
Arabia; nationality Saudi Arabia; Passport "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB AL-SHEIBANI, Abu Mustafa; a.k.a. AL-
G895402; National ID No. 1050433349 (Saudi 01 Jan 1973 to 31 Dec 1973; POB Sahl village, SHEIBANI, Hamid Thajeel; a.k.a. AL-
Arabia) (individual) [SDGT]. Raqqa province, Syria; nationality Syria SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
AL-SHARIF, Sa'd Abdullah Hussein; DOB 1969; (individual) [SDGT]. Tehran, Iran; DOB circa 1959; alt. DOB circa
alt. DOB 1963; alt. DOB 11 Feb 1964; POB Al- AL-SHAWAKH, Ali al-Hamoud (a.k.a. AL- 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
Medinah, Saudi Arabia; nationality Saudi 'AUJAYD, Abdullah Shuwar; a.k.a. AL- citizen Iraq; Additional Sanctions Information -
Arabia; Passport B 960789; alt. Passport G SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali Subject to Secondary Sanctions (individual)
649385 issued 08 Sep 2006 expires 17 Jul Musa; a.k.a. AL-SHAWAKH, Muhammad 'Ali; [IRAQ3].
2011 (individual) [SDGT]. a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL- AL-SHAYBANI, Hamid (a.k.a. AL-ATTABI,
AL-SHARIKH, Abd-al-Muhsin Abdallah (a.k.a. AL HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
CHAREKH, Abdul Mohsen Abdallah Ibrahim; a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, Abu Mustafa; a.k.a. AL-SHEBANI, Abu Mustafa;
a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR, Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL-
Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, SHEIBANI, Hamid Thajeel; a.k.a. AL-
Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abdul Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); Sahl village, Raqqa province, Syria; nationality Tehran, Iran; DOB circa 1959; alt. DOB circa
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. Syria (individual) [SDGT]. 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
DOB 07 Dec 1985; POB Shagraa, Saudi AL-SHAWAKH, Ali Musa (a.k.a. AL-'AUJAYD, citizen Iraq; Additional Sanctions Information -
Arabia; nationality Saudi Arabia; Passport Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali Subject to Secondary Sanctions (individual)
G895402; National ID No. 1050433349 (Saudi Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; [IRAQ3].
Arabia) (individual) [SDGT]. a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL-SHEBANI, Abu Mustafa (a.k.a. AL-ATTABI,
AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
(a.k.a. AL CHAREKH, Abdul Mohsen Abdallah 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL-
AL-NASR, Sanafi; a.k.a. ALSHAREKH, Abdul "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. SHEIBANI, Hamid Thajeel; a.k.a. AL-
Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
Abd-al-Muhsin Abdallah; a.k.a. "KARIMI, Ali"); 01 Jan 1973 to 31 Dec 1973; POB Sahl village, Tehran, Iran; DOB circa 1959; alt. DOB circa
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. Raqqa province, Syria; nationality Syria 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
DOB 07 Dec 1985; POB Shagraa, Saudi (individual) [SDGT]. citizen Iraq; Additional Sanctions Information -
Arabia; nationality Saudi Arabia; Passport AL-SHAWAKH, Muhammad 'Ali (a.k.a. AL- Subject to Secondary Sanctions (individual)
G895402; National ID No. 1050433349 (Saudi 'AUJAYD, Abdullah Shuwar; a.k.a. AL- [IRAQ3].
Arabia) (individual) [SDGT]. SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali AL-SHEIBANI, Abu Mustafa (a.k.a. AL-ATTABI,
al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
February 3, 2017 - 156 -

Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; MADAYEV, Murad Akhmadovich; a.k.a. SHITAYWI, Jamal Ibrahim Muhammad; a.k.a.
a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, AL-SHITIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
SHEIBANI, Hamid Thajeel; a.k.a. AL- Murad; a.k.a. MARGOSHVILI, Murad Muslim Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Akhmetovich; a.k.a. MARGOSHVILI, Muslim 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
Tehran, Iran; DOB circa 1959; alt. DOB circa Akhmetovich Georgik; a.k.a. MARGOSHVILI, 1958; alt. DOB 1959; alt. DOB 1960; POB
1960; POB Nasiriyah, Iraq; citizen Iran; alt. Muslim Akmadovich; a.k.a. "Artur"; a.k.a. Misrata, Libya; nationality Libya (individual)
citizen Iraq; Additional Sanctions Information - "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; [SDGT].
Subject to Secondary Sanctions (individual) a.k.a. "Muslim Georgia"); DOB 26 May 1972; AL-SIBAEI, Yasser; DOB 1951; POB Homs,
[IRAQ3]. POB Duisi, Akhmeta District, Georgia; Syria; Minister of Public Works (individual)
AL-SHEIBANI, Hamid Thajeel (a.k.a. AL-ATTABI, nationality Georgia; alt. nationality Russia; [SYRIA].
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, National ID No. 08091001080 (individual) AL-SIBA'I, Hani Muhammad Yusuf (a.k.a.
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; [SDGT]. YUSUF, Hani al-Sayid Al-Sibai), United
a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- AL-SHISHANI, Omar (a.k.a. AL-SHISHANI, Abu Kingdom; DOB 01 Mar 1961; POB Qaylubiyah,
SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Umar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. Egypt; nationality Egypt (individual) [SDGT].
Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; BATIRASHVILI, Tarkhan Tayumurazovich; AL-SIFAWI, Yahya Rahim (a.k.a. RAHIM
DOB circa 1959; alt. DOB circa 1960; POB a.k.a. BATYRASHVILI, Tarkhan SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya;
Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq; Tayumurazovich; a.k.a. SHISHANI, Omar; a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya
Additional Sanctions Information - Subject to a.k.a. SHISHANI, Umar; a.k.a. "Abu Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed;
Secondary Sanctions (individual) [IRAQ3]. Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen a.k.a. YAHYA SAFAVI, Sayed); DOB circa
AL-SHEIBANI, Mustafa (a.k.a. AL-ATTABI, Omar"; a.k.a. "Omar the Chechen"; a.k.a. 1952; POB Esfahan, Iran; Additional Sanctions
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, "Omer the Chechen"; a.k.a. "Umar the Information - Subject to Secondary Sanctions
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; Chechen"); DOB 11 Jan 1986; alt. DOB 1982; (individual) [NPWMD] [IRGC] [IFSR].
a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- POB Akhmeta, Village Birkiani, Georgia; citizen AL-SINDHI, Abdallah (a.k.a. AL-SINDHI,
SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Georgia; Passport 09AL14455 (Georgia) Abdullah; a.k.a. AL-SINDI, Abdullah; a.k.a.
Hamid Thajeel; a.k.a. THAJIL, Hamid), Tehran, expires 26 Jun 2019; National ID No. AZMARAI, Umar Siddique Kathio; a.k.a.
Iran; DOB circa 1959; alt. DOB circa 1960; POB 08001007864 (Georgia) (individual) [SDGT]. CHANDIO, Umar Kathio; a.k.a. CHANDUO,
Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq; AL-SHITAYWI, Jamal Ibrahim Muhammad (a.k.a. Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO,
Additional Sanctions Information - Subject to ABD AL-RAHMAN, Atiyah; a.k.a. AL-LIBI, Muhammad Umar; a.k.a. KATIO, Muhammad
Secondary Sanctions (individual) [IRAQ3]. 'Atiyah 'Abd al-Rahman; a.k.a. AL-SHATIWI, Umar Sidduque; a.k.a. OMER, Muhammad;
AL-SHIHABI, Usama Amin (a.k.a. AL-SHIHABI, Jamal; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL- a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR,
Usamah Amin; a.k.a. AL-SHOUHABI, Ossama SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh Muhammad), Karachi, Pakistan; Miram Shah,
Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB North Waziristan Agency, Federally
1971; alt. DOB 1970; alt. DOB 1972; nationality 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB Administered Tribal Areas, Pakistan; DOB
Palestinian (individual) [SDGT]. 1958; alt. DOB 1959; alt. DOB 1960; POB 1977; POB Saudi Arabia; nationality Pakistan;
AL-SHIHABI, Usamah Amin (a.k.a. AL-SHIHABI, Misrata, Libya; nationality Libya (individual) National ID No. 466-77-221879 (Pakistan); alt.
Usama Amin; a.k.a. AL-SHOUHABI, Ossama [SDGT]. National ID No. 42201-015024707-7 (individual)
Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB AL-SHITIWI, Jamal (a.k.a. ABD AL-RAHMAN, [SDGT].
1971; alt. DOB 1970; alt. DOB 1972; nationality Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; AL-SINDHI, Abdul Rehman (a.k.a. AL-SINDHI,
Palestinian (individual) [SDGT]. a.k.a. AL-SHATIWI, Jamal; a.k.a. AL- Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a.
AL-SHISHANI, Abu Umar (a.k.a. AL-SHISHANI, SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a.
Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh SINDHI, Abdul Rehman; a.k.a. SINDHI,
BATIRASHVILI, Tarkhan Tayumurazovich; Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB Abdurahman; a.k.a. SINDI, Abdur Rehman;
a.k.a. BATYRASHVILI, Tarkhan 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
Tayumurazovich; a.k.a. SHISHANI, Omar; 1958; alt. DOB 1959; alt. DOB 1960; POB Rehman Muhammad; a.k.a. "ABDULLAH
a.k.a. SHISHANI, Umar; a.k.a. "Abu Misrata, Libya; nationality Libya (individual) SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen [SDGT]. POB Mirpur Khas, Pakistan; nationality
Omar"; a.k.a. "Omar the Chechen"; a.k.a. AL-SHOUHABI, Ossama Amin (a.k.a. AL- Pakistan; Passport CV9157521 (Pakistan)
"Omer the Chechen"; a.k.a. "Umar the SHIHABI, Usama Amin; a.k.a. AL-SHIHABI, issued 08 Sep 2008 expires 07 Sep 2013;
Chechen"); DOB 11 Jan 1986; alt. DOB 1982; Usamah Amin; a.k.a. "DAJANAH, Abu"), National ID No. 44103-5251752-5 (Pakistan)
POB Akhmeta, Village Birkiani, Georgia; citizen Lebanon; DOB 1971; alt. DOB 1970; alt. DOB (individual) [SDGT].
Georgia; Passport 09AL14455 (Georgia) 1972; nationality Palestinian (individual) AL-SINDHI, Abdullah (a.k.a. AL-SINDHI,
expires 26 Jun 2019; National ID No. [SDGT]. Abdallah; a.k.a. AL-SINDI, Abdullah; a.k.a.
08001007864 (Georgia) (individual) [SDGT]. AL-SHTIWI, Jamal (a.k.a. ABD AL-RAHMAN, AZMARAI, Umar Siddique Kathio; a.k.a.
AL-SHISHANI, Muslim Abu al-Walid (a.k.a. Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; CHANDIO, Umar Kathio; a.k.a. CHANDUO,
MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a. a.k.a. AL-SHATIWI, Jamal; a.k.a. AL- Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO,
February 3, 2017 - 157 -

Muhammad Umar; a.k.a. KATIO, Muhammad Doha, Qatar; citizen Qatar; Passport 00685868 Muhammad; a.k.a. AL-SUGHAIER, Muhammad
Umar Sidduque; a.k.a. OMER, Muhammad; (Qatar); National ID No. 26563400140 (Qatar) 'Abdallah Salih; a.k.a. AL-SUGHAIR,
a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL-
Muhammad), Karachi, Pakistan; Miram Shah, AL-SUBAIY, Khalifa Muhammad Turki (a.k.a. SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
North Waziristan Agency, Federally ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- AL-SUGHAYIR, Muhammad 'Abdallah Salih;
Administered Tribal Areas, Pakistan; DOB SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAYI, a.k.a. AL-SUQAYR, Muhammad 'Abdallah
1977; POB Saudi Arabia; nationality Pakistan; Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
National ID No. 466-77-221879 (Pakistan); alt. Muhammad); DOB 01 Jan 1965; POB Doha, Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
National ID No. 42201-015024707-7 (individual) Qatar; citizen Qatar; Passport 00685868 Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
[SDGT]. (Qatar); National ID No. 26563400140 (Qatar) 1972; POB Al-Karawiya, Saudi Arabia;
AL-SINDHI, Abdur Rahman (a.k.a. AL-SINDHI, (individual) [SDGT]. nationality Saudi Arabia (individual) [SDGT].
Abdul Rehman; a.k.a. RAHMAN, Abdur; a.k.a. AL-SUBAYI, Khalifa (a.k.a. ALSUBAIE, Khalifa AL-SUGAYER, Muhammad (a.k.a. AL-SAGHIR,
REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a. Mohd Turki; a.k.a. AL-SUBAIE, Khalifa Mohd Mohd; a.k.a. AL-SUGAIR, Muhammad 'Abdallah
SINDHI, Abdul Rehman; a.k.a. SINDHI, Turki; a.k.a. AL-SUBAIY, Khalifa Muhammad Salih; a.k.a. AL-SUGHAIER, Muhammad
Abdurahman; a.k.a. SINDI, Abdur Rehman; Turki; a.k.a. BIN AL-SUAIY, Khalifa Turki bin 'Abdallah Salih; a.k.a. AL-SUGHAIR,
a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur Muhammad); DOB 01 Jan 1965; POB Doha, Muhammad 'Abdallah Salih; a.k.a. AL-
Rehman Muhammad; a.k.a. "ABDULLAH Qatar; citizen Qatar; Passport 00685868 SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965; (Qatar); National ID No. 26563400140 (Qatar) AL-SUGHAYIR, Muhammad 'Abdallah Salih;
POB Mirpur Khas, Pakistan; nationality (individual) [SDGT]. a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Pakistan; Passport CV9157521 (Pakistan) AL-SUBHI, Azzam (a.k.a. AL-HARBI, Abu Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
issued 08 Sep 2008 expires 07 Sep 2013; Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
National ID No. 44103-5251752-5 (Pakistan) AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
(individual) [SDGT]. Muslem; a.k.a. ALSBHUA, Azam A.R.; a.k.a. 1972; POB Al-Karawiya, Saudi Arabia;
AL-SINDI, Abdullah (a.k.a. AL-SINDHI, Abdallah; ALSBHUA, Azam Abdullah Razeeq Al Mouled; nationality Saudi Arabia (individual) [SDGT].
a.k.a. AL-SINDHI, Abdullah; a.k.a. AZMARAI, a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- AL-SUGHAIER, Muhammad 'Abdallah Salih
Umar Siddique Kathio; a.k.a. CHANDIO, Umar Maulid), Afghanistan; Pakistan; DOB 12 Apr (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
Kathio; a.k.a. CHANDUO, Umar; a.k.a. 1976; POB Al Baraka, Saudi Arabia; nationality Muhammad 'Abdallah Salih; a.k.a. AL-
CHANDYO, Omar; a.k.a. KATHIO, Muhammad Saudi Arabia; Passport C389664 issued 15 Sep SUGAYER, Muhammad; a.k.a. AL-SUGHAIR,
Umar; a.k.a. KATIO, Muhammad Umar 2000 expires 15 Sep 2005 (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL-
Sidduque; a.k.a. OMER, Muhammad; a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-Maulid SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), (a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL- AL-SUGHAYIR, Muhammad 'Abdallah Salih;
Karachi, Pakistan; Miram Shah, North HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Waziristan Agency, Federally Administered a.k.a. AL-MAKY, Abu Muslem; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
Tribal Areas, Pakistan; DOB 1977; POB Saudi ALSBHUA, Azam A.R.; a.k.a. ALSBHUA, Azam Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
Arabia; nationality Pakistan; National ID No. Abdullah Razeeq Al Mouled; a.k.a. AL-SUBHI, Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
466-77-221879 (Pakistan); alt. National ID No. Azzam), Afghanistan; Pakistan; DOB 12 Apr 1972; POB Al-Karawiya, Saudi Arabia;
42201-015024707-7 (individual) [SDGT]. 1976; POB Al Baraka, Saudi Arabia; nationality nationality Saudi Arabia (individual) [SDGT].
AL-SINWAR, Yehya (a.k.a. SINWAR, Yahya; Saudi Arabia; Passport C389664 issued 15 Sep AL-SUGHAIR, Muhammad 'Abdallah Salih (a.k.a.
a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a. 2000 expires 15 Sep 2005 (individual) [SDGT]. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh), AL-SUDANI, Abu Faris (a.k.a. ABD EL-RAHMAN, Muhammad 'Abdallah Salih; a.k.a. AL-
Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl; SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
1963 (individual) [SDGT] (Linked To: HAMAS). a.k.a. FARIS, Abu; a.k.a. MUHAMMAD, Sahib; Muhammad 'Abdallah Salih; a.k.a. AL-
ALSUBAIE, Khalifa Mohd Turki (a.k.a. AL- a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAIY, SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; AL-SUGHAYIR, Muhammad 'Abdallah Salih;
Khalifa Muhammad Turki; a.k.a. AL-SUBAYI, a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
Muhammad); DOB 01 Jan 1965; POB Doha, alt. DOB 1990; POB Rabak, Sudan; Passport Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
Qatar; citizen Qatar; Passport 00685868 C0004350; Personal ID Card A00710804 Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
(Qatar); National ID No. 26563400140 (Qatar) (individual) [SOMALIA]. 1972; POB Al-Karawiya, Saudi Arabia;
(individual) [SDGT]. AL-SUDANI, Khalid Ahmad Jumah, Amman, nationality Saudi Arabia (individual) [SDGT].
AL-SUBAIE, Khalifa Mohd Turki (a.k.a. Jordan; Passport H649956 (Sudan) issued 08 AL-SUGHAYER, Muhammad 'Abdallah Salih
ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- Apr 2002; IARA Middle East Regional Director (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
SUBAIY, Khalifa Muhammad Turki; a.k.a. AL- (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL-
SUBAYI, Khalifa; a.k.a. BIN AL-SUAIY, Khalifa AL-SUGAIR, Muhammad 'Abdallah Salih (a.k.a. SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
Turki bin Muhammad); DOB 01 Jan 1965; POB AL-SAGHIR, Mohd; a.k.a. AL-SUGAYER, Muhammad 'Abdallah Salih; a.k.a. AL-
February 3, 2017 - 158 -

SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. DOB 1982; POB al-Qamishli, Syria; nationality advisor; half-brother of Saddam Hussein al-
AL-SUGHAYIR, Muhammad 'Abdallah Salih; Syria; ethnicity Kurdish (individual) [SDGT]. Tikriti (individual) [IRAQ2].
a.k.a. AL-SUQAYR, Muhammad 'Abdallah AL-SURIR, Abu Islam (a.k.a. ABDUREHMAN, AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watab
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah Ahmed Mohammed; a.k.a. AHMED, Ahmed; Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim al-
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; Hassan); DOB 1952; POB Tikrit, Iraq;
1972; POB Al-Karawiya, Saudi Arabia; a.k.a. AL-MASRI, Ahmad; a.k.a. HEMED, nationality Iraq; presidential advisor; half-brothe r
nationality Saudi Arabia (individual) [SDGT]. Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU of Saddam Hussein al-Tikriti (individual)
AL-SUGHAYIR, Muhammad 'Abdallah Salih FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU [IRAQ2].
(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. AL-TALAHI, Abe Al-Rahim (a.k.a. AL NAJI, Abu
Muhammad 'Abdallah Salih; a.k.a. AL- "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Afghanistan; DOB 1965; POB Egypt; citizen TAHLI, Abd Al-Rahim; a.k.a. AL-TALHI, 'Abd al-
Muhammad 'Abdallah Salih; a.k.a. AL- Egypt (individual) [SDGT]. Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad;
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. AL-TABATABA'I, Abu 'Ali (a.k.a. TABATABAI, a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
AL-SUGHAYER, Muhammad 'Abdallah Salih; Abu Ali; a.k.a. TABATABA'I, Haytham 'Ali; a.k.a. Abdul Rahim Hammad Ahmad; a.k.a. AL-
a.k.a. AL-SUQAYR, Muhammad 'Abdallah TABTABAI, Abu Ali), Syria; Yemen; DOB 1968; TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah POB Beirut, Lebanon; Additional Sanctions Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, Information - Subject to Secondary Sanctions Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a.
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug Pursuant to the Hizballah Financial Sanctions JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"),
1972; POB Al-Karawiya, Saudi Arabia; Regulations (individual) [SDGT]. Buraydah, Saudi Arabia; DOB 08 Dec 1961;
nationality Saudi Arabia (individual) [SDGT]. AL-TABUKI, Ali Saleh Husain (a.k.a. 'ALA'LAH, POB Al-Shefa, Al-Taif, Saudi Arabia; nationality
AL-SUKHNI, Adnan Abdo; DOB 1961; POB 'Ali Salih Husayn; a.k.a. AL-TABUKI, 'Ali Salih Saudi Arabia; Passport F275043 (Saudi Arabia)
Aleppo, Syria; Minister of Industry (individual) Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu issued 29 May 2004 expires 05 Apr 2009
[SYRIA]. Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. (individual) [SDGT].
ALSUNUT DEVELOPMENT COMPANY (a.k.a. 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, AL-TALHI, 'Abd al-Rahim (a.k.a. AL NAJI, Abu Al
AL SUNUT DEVELOPMENT COMPANY), No. Abu"); DOB circa 1970; POB al-Hudaydah, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
1 Block 5 East, Khartoum 2, P.O. Box 1840, Yemen; nationality Yemen; Individual's height is TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
Khartoum, Sudan; Website www.alsunut.com; 5 feet 9 inches. (individual) [SDGT]. Al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
Email Address AL-TABUKI, 'Ali Salih Husayn al-Dhahak (a.k.a. Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
info.AlsunutKhartoum@alsunut.com; Email 'ALA'LAH, 'Ali Salih Husayn; a.k.a. AL-TABUKI, AL-TALHI, Abdul Rahim Hammad Ahmad;
Address info.AlsunutDubai@alsunut.com Ali Saleh Husain; a.k.a. AL-YEMENI, Abu a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
[SUDAN]. Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
AL-SUQAYR, Muhammad 'Abdallah Salih (a.k.a. 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, Abu"); DOB circa 1970; POB al-Hudaydah, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
Muhammad 'Abdallah Salih; a.k.a. AL- Yemen; nationality Yemen; Individual's height is "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, 5 feet 9 inches. (individual) [SDGT]. 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
Muhammad 'Abdallah Salih; a.k.a. AL- ALTAF KHANANI MONEY LAUNDERING Arabia; nationality Saudi Arabia; Passport
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. ORGANIZATION, Australia; Canada; Pakistan; F275043 (Saudi Arabia) issued 29 May 2004
AL-SUGHAYER, Muhammad 'Abdallah Salih; United Arab Emirates; United Kingdom; United expires 05 Apr 2009 (individual) [SDGT].
a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah States [TCO]. AL-TALHI, Abd' Al-Rahim Hamad (a.k.a. AL
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah AL-TAI, Sultan Hashim Ahmad; DOB circa 1944; NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, POB Mosul, Iraq; nationality Iraq; Minister of Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug Defense (individual) [IRAQ2]. a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
1972; POB Al-Karawiya, Saudi Arabia; AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL- TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abdul
nationality Saudi Arabia (individual) [SDGT]. TIKRITI, Barzan Ibrahim Hasan; a.k.a. AL- Rahim; a.k.a. AL-TALHI, Abdul Rahim Hammad
AL-SURI, Yaseen (a.k.a. AL-ABADIN, Zayn; TIKRITI, Barzan Ibrahim Hassan), Geneva, Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim
a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin Switzerland; DOB 17 Feb 1951; POB Tikrit, Hammad; a.k.a. ALTALHI, Abdulrheem
Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al- Iraq; nationality Iraq; Passport M0001666/970; Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
Farid); DOB 1982; POB al-Qamishli, Syria; alt. Passport NM0000860/114; alt. Passport a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,
nationality Syria; ethnicity Kurdish (individual) M0009851/1; presidential advisor; half-brother Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,
[SDGT]. of Saddam Hussein al-Tikriti (individual) Saudi Arabia; DOB 08 Dec 1961; POB Al-
AL-SURI, Yasin (a.k.a. AL-ABADIN, Zayn; a.k.a. [IRAQ2]. Shefa, Al-Taif, Saudi Arabia; nationality Saudi
AL-SURI, Yaseen; a.k.a. KHALIL, Ezedin Abdel AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL- Arabia; Passport F275043 (Saudi Arabia)
Aziz; a.k.a. KHALIL, Izz al-Din Abd al-Farid); TIKRITI, Sab'awi Ibrahim Hassan); DOB 1947; issued 29 May 2004 expires 05 Apr 2009
POB Tikrit, Iraq; nationality Iraq; presidential (individual) [SDGT].
February 3, 2017 - 159 -

AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Abu Al a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, ELECTRONICOS DE BAJA CALIFORNIA, S.A.
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, DE C.V., Ave. Azueta 11750, Col. Libertad,
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Saudi Arabia; DOB 08 Dec 1961; POB Al- Tijuana, Baja California CP 22400, Mexico;
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; Shefa, Al-Taif, Saudi Arabia; nationality Saudi DOB 18 Feb 1975; POB Baja California,
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. Arabia; Passport F275043 (Saudi Arabia) Mexico; C.U.R.P. AALH750218HBCLPC02
AL-TALHI, Abdul Rahim Hammad Ahmad; issued 29 May 2004 expires 05 Apr 2009 (Mexico) (individual) [SDNTK].
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. (individual) [SDGT]. AL-TAWHID (a.k.a. AD-DAWLA AL-ISLAMIYYA
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- AL-TALJI, 'Abd-Al-Rahim (a.k.a. AL NAJI, Abu Al FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL ESTABLISHMENT FOR MEDIA
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe PRODUCTION; a.k.a. AL-QAIDA GROUP OF
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS;
Arabia; nationality Saudi Arabia; Passport AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
F275043 (Saudi Arabia) issued 29 May 2004 Abdul Rahim Hammad Ahmad; a.k.a. AL- MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
expires 05 Apr 2009 (individual) [SDGT]. TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
AL-TALHI, Abdul Rahim Hammad Ahmad (a.k.a. Abdulrheem Hammad A; a.k.a. AL-TALJI, OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
AL NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. ORGANIZATION IN THE LAND OF THE TWO
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi THE LAND OF THE TWO RIVERS; a.k.a. AL-
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Arabia; nationality Saudi Arabia; Passport ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; F275043 (Saudi Arabia) issued 29 May 2004 DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. expires 05 Apr 2009 (individual) [SDGT]. a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- AL-TALJI, Abdulrahim (a.k.a. AL NAJI, Abu Al OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL AND AL-SHAM; a.k.a. ISLAMIC STATE OF
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
Arabia; nationality Saudi Arabia; Passport AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
F275043 (Saudi Arabia) issued 29 May 2004 Abdul Rahim Hammad Ahmad; a.k.a. AL- a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
expires 05 Apr 2009 (individual) [SDGT]. TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, AL-RAFIDAYN; a.k.a. THE MONOTHEISM
AL-TALHI, 'Abdul-Rahim Hammad (a.k.a. AL Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- AND JIHAD GROUP; a.k.a. THE
NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Al-Rahim; a.k.a. JUNAYD, Shuwayb; a.k.a. ORGANIZATION BASE OF JIHAD/COUNTRY
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB OF THE TWO RIVERS; a.k.a. THE
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi ORGANIZATION BASE OF
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Arabia; nationality Saudi Arabia; Passport JIHAD/MESOPOTAMIA; a.k.a. THE
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; F275043 (Saudi Arabia) issued 29 May 2004 ORGANIZATION OF AL-JIHAD'S BASE IN
a.k.a. AL-TALHI, Abdul Rahim Hammad expires 05 Apr 2009 (individual) [SDGT]. IRAQ; a.k.a. THE ORGANIZATION OF AL-
Ahmad; a.k.a. ALTALHI, Abdulrheem Hammad AL-TALLI, Abu-Malik (a.k.a. AL-ANSARI, Abu- JIHAD'S BASE IN THE LAND OF THE TWO
A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL- Malik; a.k.a. AL-SHAMI, Abu-Malik; a.k.a. RIVERS; a.k.a. THE ORGANIZATION OF AL-
TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. "RAHIM, Abdul"), Buraydah, Saudi DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB a.k.a. THE ORGANIZATION OF AL-JIHAD'S
Arabia; DOB 08 Dec 1961; POB Al-Shefa, Al- Al-Tal, Syria; alt. POB Tell Mnin, Syria; BASE OF OPERATIONS IN THE LAND OF
Taif, Saudi Arabia; nationality Saudi Arabia; nationality Syria; Passport 3987189 (individual) THE TWO RIVERS; a.k.a. THE
Passport F275043 (Saudi Arabia) issued 29 [SDGT] (Linked To: AL-NUSRAH FRONT). ORGANIZATION OF JIHAD'S BASE IN THE
May 2004 expires 05 Apr 2009 (individual) AL-TAMIMI, Muhamad Juma Y (a.k.a. AL- COUNTRY OF THE TWO RIVERS) [FTO]
[SDGT]. TAMIMI, Muhannad Juma Y); DOB 1956; POB [SDGT].
ALTALHI, Abdulrheem Hammad A (a.k.a. AL Baghdad, Iraq; Passport M0817630 (Iraq); alt. AL-TAWHID, Muhandes (a.k.a. AL ASHQAR,
NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Passport H0284744 (Iraq) (individual) [IRAQ2]. Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; AL-TAMIMI, Muhannad Juma Y (a.k.a. AL- Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- TAMIMI, Muhamad Juma Y); DOB 1956; POB AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Baghdad, Iraq; Passport M0817630 (Iraq); alt. 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; Passport H0284744 (Iraq) (individual) [IRAQ2]. Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-
a.k.a. AL-TALHI, Abdul Rahim Hammad ALTAMIRANO LOPEZ, Hector, Ave. De los ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI,
Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim Angeles #5183-4, Fracc. Las Palmas, Tijuana, Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandis;
Hammad; a.k.a. AL-TALJI, 'Abd-Al-Rahim; Baja California, Mexico; c/o KONTROLES a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR";
February 3, 2017 - 160 -

a.k.a. "AL MUHTASIB, Abu"), Region: Gaza; Iraq; nationality Iraq; presidential advisor and of Saddam Hussein al-Tikriti (individual)
DOB 1986; nationality Palestinian (individual) senior member of Revolutionary Command [IRAQ2].
[SDGT]. Council (individual) [IRAQ2]. AL-TIKRITI, Bashar Sabawi Ibrahim Hasan
AL-TAWHID, Muhandis (a.k.a. AL ASHQAR, AL-TIKRITI, Ali Saddam Hussein (a.k.a. (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al "HASSAN"); DOB 1980; alt. DOB 1983; POB BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Iraq; nationality Iraq; son of Saddam Hussein al- AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan;
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, Tikriti (individual) [IRAQ2]. a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad AL-TIKRITI, Ayman Sabawi Ibrahim Hasan Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi
Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim Ibrahim Al-Hassan), Fuad Dawod Farm, Az
ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Zabadani, Damascus, Syria; Beirut, Lebanon;
Abu-al-Muhtasib; a.k.a. AL-TAWHID, Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman DOB 17 Jul 1970; POB Baghdad, Iraq;
Muhandes; a.k.a. ASHKAR, Abdallah; a.k.a. Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais nationality Iraq (individual) [IRAQ2].
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Muhammad), Bludan, Syria; Mutanabi Area, Al AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan
Region: Gaza; DOB 1986; nationality Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
Palestinian (individual) [SDGT]. Baghdad, Iraq; alt. POB Al-Owja, Iraq; BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
AL-TIKRITI, Abid Hamid Mahmud (a.k.a. nationality Iraq (individual) [IRAQ2]. AL-TIKRITI, Bashar Sabawi Ibrahim Hasan;
HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-
Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi
bid Hamid); DOB circa 1957; POB al-Awja, near Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Al-Hassan), Fuad Dawod Farm, Az
Tikrit, Iraq; nationality Iraq; Saddam Hussein al- Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Zabadani, Damascus, Syria; Beirut, Lebanon;
Tikriti's presidential secretary and key advisor Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais DOB 17 Jul 1970; POB Baghdad, Iraq;
(individual) [IRAQ2]. Muhammad), Bludan, Syria; Mutanabi Area, Al nationality Iraq (individual) [IRAQ2].
AL-TIKRITI, Ahmad Watban Ibrahim Hasan Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan
(a.k.a. AL-TIKRITI, Ahmed Watban Ibrahim Baghdad, Iraq; alt. POB Al-Owja, Iraq; (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al- nationality Iraq (individual) [IRAQ2]. BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
Ra'is Building, Mina Street, Tartus , Tartus, AL-TIKRITI, Ayman Sabawi Ibrahim Hassan AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan;
Syria; Jirmanah Neighborhood, Damascus, (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim
Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi
1975; alt. DOB 1979; POB Baghdad, Iraq; Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Ibrahim Al-Hassan), Fuad Dawod Farm, Az
nationality Iraq (individual) [IRAQ2]. Sabawi Ibrahim Hasan; a.k.a. SALMAN, Qais Zabadani, Damascus, Syria; Beirut, Lebanon;
AL-TIKRITI, Ahmed Watban Ibrahim Hasan Muhammad), Bludan, Syria; Mutanabi Area, Al DOB 17 Jul 1970; POB Baghdad, Iraq;
(a.k.a. AL-TIKRITI, Ahmad Watban Ibrahim Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB nationality Iraq (individual) [IRAQ2].
Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al- Baghdad, Iraq; alt. POB Al-Owja, Iraq; AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan
Ra'is Building, Mina Street, Tartus , Tartus, nationality Iraq (individual) [IRAQ2]. (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
Syria; Jirmanah Neighborhood, Damascus, AL-TIKRITI, Barzan abd al-Ghafur Sulaiman BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB Majid (a.k.a. AL-GHAFUR, Barzan Razuki abd); AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan;
1975; alt. DOB 1979; POB Baghdad, Iraq; DOB 1960; POB Salah al-Din, Iraq; nationality a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim
nationality Iraq (individual) [IRAQ2]. Iraq; commander, Special Republican Guard Hasan; a.k.a. AL-TIKRITI, Bashir Sab'awi
AL-TIKRITI, Aiman Sabawi Ibrahim Hasan (a.k.a. (individual) [IRAQ2]. Ibrahim Al-Hasan), Fuad Dawod Farm, Az
AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan; AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL- Zabadani, Damascus, Syria; Beirut, Lebanon;
a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL- DOB 17 Jul 1970; POB Baghdad, Iraq;
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi TIKRITI, Barzan Ibrahim Hassan), Geneva, nationality Iraq (individual) [IRAQ2].
Ibrahim Hassan; a.k.a. SALMAN, Qais Switzerland; DOB 17 Feb 1951; POB Tikrit, AL-TIKRITI, Hala Saddam Hussein; DOB 1972;
Muhammad), Bludan, Syria; Mutanabi Area, Al Iraq; nationality Iraq; Passport M0001666/970; POB Iraq; nationality Iraq; daughter of Saddam
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB alt. Passport NM0000860/114; alt. Passport Hussein al-Tikriti (individual) [IRAQ2].
Baghdad, Iraq; alt. POB Al-Owja, Iraq; M0009851/1; presidential advisor; half-brother AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL-
nationality Iraq (individual) [IRAQ2]. of Saddam Hussein al-Tikriti (individual) TIKRITI, Hamid Raja Shalah Hassan; a.k.a. AL-
AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva, [IRAQ2]. TIKRITI, Hamid Raja-Shalah Hassum); DOB
Switzerland; DOB 18 Apr 1981; nationality Iraq; AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL- 1950; POB Bayji, Salah al-Din Governorate,
son of Barzan Ibrahim Hasan al-Tikriti TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL- Iraq; nationality Iraq; air force commander
(individual) [IRAQ2]. TIKRITI, Barzan Ibrahim Hasan), Geneva, (individual) [IRAQ2].
AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL- Switzerland; DOB 17 Feb 1951; POB Tikrit, AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a.
KIMAWI; a.k.a. AL-MAJID, General Ali Hasan; Iraq; nationality Iraq; Passport M0001666/970; AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL-
a.k.a. AL-MAJID, General Ali Hassan); DOB alt. Passport NM0000860/114; alt. Passport TIKRITI, Hamid Raja-Shalah Hassum); DOB
1943; alt. DOB 1941; POB al-Awja, near Tikrit, M0009851/1; presidential advisor; half-brother 1950; POB Bayji, Salah al-Din Governorate,
February 3, 2017 - 161 -

Iraq; nationality Iraq; air force commander Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi Iraq; Passport 2863795S (Iraq) expires 23 Aug
(individual) [IRAQ2]. Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim 2005 (individual) [IRAQ2].
AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a. Sabawi Ibrahim Hasan; a.k.a. SALMAN, AL-TIKRITI, Omar Sab'awi Ibrahim Hasan (a.k.a.
AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL- Muhammad Da'ud), Iraq; Al-Shahid Street, Al- AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
TIKRITI, Hamid Raja Shalah Hassan); DOB Mahata Neighborhood, Az Zabadani, Syria; Omar Sabawi Ibrahim Hasan; a.k.a. AL-
1950; POB Bayji, Salah al-Din Governorate, Fuad Dawod Farm, Az Zabadani, Damascus, TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a.
Iraq; nationality Iraq; air force commander Syria; DOB 25 Oct 1983; alt. DOB 1977; POB AL-TIKRITI, Umar Sabawi Ibrahim Hasan),
(individual) [IRAQ2]. Baghdad, Iraq; nationality Iraq; Passport Damascus, Syria; Al-Shahid Street, Al-Mahata
AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa 284173 (Iraq) expires 21 Aug 2005 (individual) Neighborhood, Az Zabadani, Syria; Yemen;
1962; POB al-Awja, near Tikrit, Iraq; nationality [IRAQ2]. DOB circa 1970; POB Baghdad, Iraq; nationality
Iraq; #2 in Special Security Organization AL-TIKRITI, Jamal Mustafa Abdallah Sultan; Iraq; Passport 2863795S (Iraq) expires 23 Aug
(individual) [IRAQ2]. DOB 04 May 1955; POB al-Samnah, near Tikrit, 2005 (individual) [IRAQ2].
AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Iraq; nationality Iraq; deputy head of tribal AL-TIKRITI, Omar Sabawi Ibrahim Hassan (a.k.a.
Muhammed; DOB 1943; alt. DOB 1950; alt. affairs in presidential office (individual) [IRAQ2] . AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
DOB 1952; POB Ba'qubah or al- AL-TIKRITI, Kamal Mustafa Abdallah Sultan Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
Sumayda/Shirqat, Iraq; nationality Iraq; armed (a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a.
forces chief of staff (individual) [IRAQ2]. TIKRITI, Kamal Mustafa Sultan Abdallah); DOB AL-TIKRITI, Umar Sabawi Ibrahim Hasan),
AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; Damascus, Syria; Al-Shahid Street, Al-Mahata
(a.k.a. AL-TIKRITI, Ibrahim Sab'awi Ibrahim nationality Iraq; Republican Guard Secretary; Neighborhood, Az Zabadani, Syria; Yemen;
Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi led Special Republican Guard and commanded DOB circa 1970; POB Baghdad, Iraq; nationality
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim both Republican Guard corps (individual) Iraq; Passport 2863795S (Iraq) expires 23 Aug
Sabawi Ibrahim Hassan; a.k.a. SALMAN, [IRAQ2]. 2005 (individual) [IRAQ2].
Muhammad Da'ud), Iraq; Al-Shahid Street, Al- AL-TIKRITI, Kamal Mustafa Sultan Abdallah AL-TIKRITI, Qusay Saddam Hussein; DOB 1965;
Mahata Neighborhood, Az Zabadani, Syria; (a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- alt. DOB 1966; POB Baghdad, Iraq; nationality
Fuad Dawod Farm, Az Zabadani, Damascus, TIKRITI, Kamal Mustafa Abdallah Sultan); DOB Iraq; Saddam Hussein al-Tikriti's second son;
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; oversaw Special Republican Guard, Special
Baghdad, Iraq; nationality Iraq; Passport nationality Iraq; Republican Guard Secretary; Security Organization, and Republican Guard
284173 (Iraq) expires 21 Aug 2005 (individual) led Special Republican Guard and commanded (individual) [IRAQ2].
[IRAQ2]. both Republican Guard corps (individual) AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan [IRAQ2]. 1954; POB Tikrit, Iraq; nationality Iraq; Director,
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- AL-TIKRITI, Khawla Barzan Ibrahim Hasan, Directorate of General Security (individual)
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi Geneva, Switzerland; DOB 03 Dec 1986; [IRAQ2].
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim nationality Iraq; daughter of Barzan Ibrahim AL-TIKRITI, Raghad Saddam Hussein, Amman,
Sabawi Ibrahim Hassan; a.k.a. SALMAN, Hasan al-Tikriti (individual) [IRAQ2]. Jordan; DOB 1967; POB Iraq; nationality Iraq;
Muhammad Da'ud), Iraq; Al-Shahid Street, Al- AL-TIKRITI, Mohammad Barzan Ibrahim Hasan, daughter of Saddam Hussein al-Tikriti
Mahata Neighborhood, Az Zabadani, Syria; Geneva, Switzerland; DOB 02 Nov 1972; (individual) [IRAQ2].
Fuad Dawod Farm, Az Zabadani, Damascus, nationality Iraq; son of Barzan Ibrahim Hasan AL-TIKRITI, Rana Saddam Hussein, Amman,
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB al-Tikriti (individual) [IRAQ2]. Jordan; DOB 1969; POB Iraq; nationality Iraq;
Baghdad, Iraq; nationality Iraq; Passport AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa daughter of Saddam Hussein al-Tikriti
284173 (Iraq) expires 21 Aug 2005 (individual) 1946; alt. DOB 1949; POB al-Awja, near Tikrit, (individual) [IRAQ2].
[IRAQ2]. Iraq; nationality Iraq; led Iraq's Air Defense AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a.
AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan Forces; Deputy Director, Organization of Military AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- Industrialization (individual) [IRAQ2]. MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a.
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi AL-TIKRITI, Noor Barzan Ibrahim Hasan, AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a.
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Geneva, Switzerland; DOB 02 Nov 1983; AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
Sabawi Ibrahim Hassan; a.k.a. SALMAN, nationality Iraq; daughter of Barzan Ibrahim a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur
Muhammad Da'ud), Iraq; Al-Shahid Street, Al- Hasan al-Tikriti (individual) [IRAQ2]. Sulaiman; a.k.a. "ABU WALID"); DOB 1956;
Mahata Neighborhood, Az Zabadani, Syria; AL-TIKRITI, Omar Sabawi Ibrahim Hasan (a.k.a. POB Tikrit, Iraq; nationality Iraq; head of Tribal
Fuad Dawod Farm, Az Zabadani, Damascus, AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, Affairs Office in presidential office (individual)
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB Omar Sab'awi Ibrahim Hasan; a.k.a. AL- [IRAQ2].
Baghdad, Iraq; nationality Iraq; Passport TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid
284173 (Iraq) expires 21 Aug 2005 (individual) AL-TIKRITI, Umar Sabawi Ibrahim Hasan), (a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a.
[IRAQ2]. Damascus, Syria; Al-Shahid Street, Al-Mahata AL-MAJID, Rukan abdal-Ghaffur Sulayman;
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan Neighborhood, Az Zabadani, Syria; Yemen; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur;
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- DOB circa 1970; POB Baghdad, Iraq; nationality a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-
February 3, 2017 - 162 -

Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, Iraq; alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB DOB 19 Dec 1980; alt. DOB 19 Jan 1980; Baghdad, Iraq; nationality Iraq; Passport
1956; POB Tikrit, Iraq; nationality Iraq; head of nationality Iraq; daughter of Barzan Ibrahim 284158 (Iraq) expires 21 Aug 2005 (individual)
Tribal Affairs Office in presidential office Hasan al-Tikriti (individual) [IRAQ2]. [IRAQ2].
(individual) [IRAQ2]. AL-TIKRITI, Uday Saddam Hussein (a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim Hassan (a.k.a.
AL-TIKRITI, Rukan Razuki abd-al-Ghafur HUSSEIN, Udai Saddam); DOB 1964; alt. DOB ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
Sulaiman (a.k.a. AL-MAJID, Rukan abd al- 1967; POB Baghdad, Iraq; nationality Iraq; Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur Saddam Hussein al-Tikriti's eldest son; leader of Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd paramilitary organization Fedayeen Saddam Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd al- (individual) [IRAQ2]. TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 'abd AL-TIKRITI, Umar Sabawi Ibrahim Hasan (a.k.a. Iraq; Az Zabadani, Syria; DOB 15 May 1968;
al-Ghaffur al-Majid; a.k.a. "ABU WALID"); DOB AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
1956; POB Tikrit, Iraq; nationality Iraq; head of Omar Sab'awi Ibrahim Hasan; a.k.a. AL- Baghdad, Iraq; nationality Iraq; Passport
Tribal Affairs Office in presidential office TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. 284158 (Iraq) expires 21 Aug 2005 (individual)
(individual) [IRAQ2]. AL-TIKRITI, Omar Sabawi Ibrahim Hassan), [IRAQ2].
AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan (a.k.a. Damascus, Syria; Al-Shahid Street, Al-Mahata AL-TIKRITI, Yasser Sabawi Ibrahim Hasan
AL-TIKRITI, Sa'd Sab'awi Hasan; a.k.a. AL- Neighborhood, Az Zabadani, Syria; Yemen; (a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI,
TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al- DOB circa 1970; POB Baghdad, Iraq; nationality Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Shahid Street, Al-Mahata Neighborhood, Az Iraq; Passport 2863795S (Iraq) expires 23 Aug Yasir Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Zabadani, Syria; Yemen; DOB 19 Sep 1988; 2005 (individual) [IRAQ2]. Yasir Sabawi Ibrahim Hassan; a.k.a. AL-
nationality Iraq (individual) [IRAQ2]. AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL- TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL- NASIRI, Walid Hamid Tawfiq); DOB circa 1950; Iraq; Az Zabadani, Syria; DOB 15 May 1968;
TAKRITI, Sabawi Ibrahim Hassan); DOB 1947; POB Tikrit, Iraq; nationality Iraq; Governor of alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
POB Tikrit, Iraq; nationality Iraq; presidential Basrah (individual) [IRAQ2]. Baghdad, Iraq; nationality Iraq; Passport
advisor; half-brother of Saddam Hussein al- AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL- 284158 (Iraq) expires 21 Aug 2005 (individual)
Tikriti (individual) [IRAQ2]. HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, [IRAQ2].
AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB Watban; a.k.a. AL-TIKRITI, Watban Ibrahim AL-TIKRITI, Yassir Sabawi Ibrahim Hasan (a.k.a.
1944; POB Tikrit, Iraq; nationality Iraq; Ba'th Hassan); DOB 1952; POB Tikrit, Iraq; ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
party regional command chairman, Salah al-Din nationality Iraq; presidential advisor; half-brothe r Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
(individual) [IRAQ2]. of Saddam Hussein al-Tikriti (individual) Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
AL-TIKRITI, Sa'd Sab'awi Hasan (a.k.a. AL- [IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
TIKRITI, Sa'ad Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL- Yasser Sabawi Ibrahim Hasan), Mosul, Iraq; Az
AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al- HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, Zabadani, Syria; DOB 15 May 1968; alt. DOB
Shahid Street, Al-Mahata Neighborhood, Az Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al- 1970; POB Al-Owja, Iraq; alt. POB Baghdad,
Zabadani, Syria; Yemen; DOB 19 Sep 1988; Hasan); DOB 1952; POB Tikrit, Iraq; nationality Iraq; nationality Iraq; Passport 284158 (Iraq)
nationality Iraq (individual) [IRAQ2]. Iraq; presidential advisor; half-brother of expires 21 Aug 2005 (individual) [IRAQ2].
AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan (a.k.a. Saddam Hussein al-Tikriti (individual) [IRAQ2]. AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer
AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan; AL-TIKRITI, Yasir Sabawi Ibrahim Hasan (a.k.a. (a.k.a. ABOU DJARRAH; a.k.a. TRABELSI,
a.k.a. AL-TIKRITI, Sa'd Sab'awi Hasan), Al- ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir Mourad), Via Geromini 15, Cremona, Italy; DOB
Shahid Street, Al-Mahata Neighborhood, Az Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir 20 May 1969; POB Menzel Temime, Tunisia;
Zabadani, Syria; Yemen; DOB 19 Sep 1988; Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, nationality Tunisia; Passport G 827238 issued
nationality Iraq (individual) [IRAQ2]. Yasser Sabawi Ibrahim Hasan; a.k.a. AL- 01 Jun 1996 expires 31 May 2001; arrested 1
AL-TIKRITI, Saddam Hussein (a.k.a. HUSAYN, TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, Apr 2003 (individual) [SDGT].
Saddam; a.k.a. HUSSAIN, Saddam; a.k.a. Iraq; Az Zabadani, Syria; DOB 15 May 1968; ALTUG, Risa (a.k.a. ALTUN, Ali Riza; a.k.a.
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 alt. DOB 1970; POB Al-Owja, Iraq; alt. POB KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01
Apr 1937; POB al-Awja, near Tikrit, Iraq; Baghdad, Iraq; nationality Iraq; Passport Jan 1956; POB Kucuk Sobecimen, Turkey;
nationality Iraq; named in UNSCR 1483; 284158 (Iraq) expires 21 Aug 2005 (individual) nationality Turkey (individual) [SDNTK].
President since 1979 (individual) [IRAQ2]. [IRAQ2]. AL-TUHAMI, Khaled (a.k.a. KHALED, Al-
AL-TIKRITI, Saja Barzan Ibrahim Hasan, AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan (a.k.a. Tohamy; a.k.a. KHALED, al-Tuhami; a.k.a.
Geneva, Switzerland; DOB 01 Jan 1978; ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir KHALED, Tohami); DOB 1946; POB Genzur,
nationality Iraq; daughter of Barzan Ibrahim Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Libya; General; Director of the Internal Security
Hasan al-Tikriti (individual) [IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Office (individual) [LIBYA2].
AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB Yasser Sabawi Ibrahim Hasan; a.k.a. AL- ALTUN, Ali Riza (a.k.a. ALTUG, Risa; a.k.a.
Tikrit, Iraq; nationality Iraq; director of Iraqi TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01
Intelligence Service (individual) [IRAQ2]. Iraq; Az Zabadani, Syria; DOB 15 May 1968;
February 3, 2017 - 163 -

Jan 1956; POB Kucuk Sobecimen, Turkey; alt. DOB 05 Mar 1982; alt. DOB 1981; POB FOUNDATION WELFARE TRUST; a.k.a. AL-
nationality Turkey (individual) [SDNTK]. Tunis, Tunisia; Passport Z-050399 (individual) FURQAN KHARIA; a.k.a. AL-FURQAN UL
AL-TUNISI, Abu 'Umar (a.k.a. AI-HARZI, Tariq [SDGT]. KHAIRA; a.k.a. AL-FURQAN WELFARE
Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, AL-TURAZ ORGANIZATION (a.k.a. AFGHAN FOUNDATION; a.k.a. AL-TURAZ
Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI, SUPPORT COMMITTEE; a.k.a. AHIYAHU ORGANIZATION; a.k.a. EAST AND WEST
Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA ENTERPRISES; a.k.a. FORKHAN RELIEF
Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. ORGANIZATION; a.k.a. HAYAT UR RAS AL-
AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL- AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN FURQAN; a.k.a. HAYATURAS; a.k.a.
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu AL-KHARIYA; a.k.a. AL-FURQAN HAYATUTRAS; a.k.a. HIYAT ORAZ AL
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. FURQAN FOUNDATION WELFARE TRUST; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
HARZI, Tariq Tahir Falih 'Awni; a.k.a. a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982; FURQAN UL KHAIRA; a.k.a. AL-FURQAN JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
alt. DOB 05 Mar 1982; alt. DOB 1981; POB WELFARE FOUNDATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
Tunis, Tunisia; Passport Z-050399 (individual) TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
[SDGT]. ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
AL-TUNISI, Tariq (a.k.a. AI-HARZI, Tariq Bin ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION
Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT
Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI, HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL
Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a.
Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, Tariq JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
Abu 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982; LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
alt. DOB 05 Mar 1982; alt. DOB 1981; POB FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
Tunis, Tunisia; Passport Z-050399 (individual) PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
[SDGT]. QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House
AL-TUNISI, Tariq Abu Umar (a.k.a. AI-HARZI, REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town,
Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old
HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar,
HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town,
HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza,
a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber
a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan
Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT].
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-TURKI, Badran (a.k.a. AL MAZIDIH, Badran
HARZI, Tariq Tahir Falih 'Awni; a.k.a. DEVELOPMENT FOUNDATION"), House Turki Hishan; a.k.a. AL MEZIDI, Badran Turki
"HOUDOUD, Abu Omar"); DOB 03 May 1982; Number 56, E. Canal Road, University Town, Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-
alt. DOB 05 Mar 1982; alt. DOB 1981; POB Peshawar, Pakistan; Afghanistan; Near old Hishan; a.k.a. AL-SHA'BANI, Badran Turki
Tunis, Tunisia; Passport Z-050399 (individual) Badar Hospital in University Town, Peshawar, Hisham al-Mazidih; a.k.a. HISHAM, Badran al-
[SDGT]. Pakistan; Chinar Road, University Town, Turki; a.k.a. HISHAN, Badran Turki; a.k.a.
AL-TUNISI, Tariq Abu 'Umar (a.k.a. AI-HARZI, Peshawar, Pakistan; 218 Khyber View Plaza, SHALASH, Badran Turki Hayshan; a.k.a. "ABU
Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- Jamrud Road, Peshawar, Pakistan; 216 Khyber 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.
HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- View Plaza, Jamrud Road, Peshawar, Pakistan "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- [SDGT]. Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.
HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; AL-TURAZ TRUST (a.k.a. AFGHAN SUPPORT DOB 1979; POB Mosul, Iraq (individual)
a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. [SDGT].
a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a. AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan
Tariq; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. AL FORQAN CHARITY; a.k.a. AL-FORQAN Abdullah Hersi); DOB circa 1944; POB Ogaden
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AL-KHAIRYA; a.k.a. AL-FURQAN AL- Region, Ethiopia (individual) [SDGT].
HARZI, Tariq Tahir Falih 'Awni; a.k.a. KHARIYA; a.k.a. AL-FURQAN CHARITABLE AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan
"HOUDOUD, Abu Omar"); DOB 03 May 1982; FOUNDATION; a.k.a. AL-FURQAN Abdullah Hersi; a.k.a. TURKI, Hassan; a.k.a.
February 3, 2017 - 164 -

TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI, AL-UMGY, Muhammad Salih Abd-Rabbuh; EXCHANGE; a.k.a. AL-OMAG AND BROS
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; EXCHANGE; a.k.a. AL-OMAGI & BRO.
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB a.k.a. AL-UMQI, Muhammad Saleh Abd- MONEY EXCHANGE COMPANY; a.k.a. AL-
circa 1944; POB Ogaden Region, Ethiopia; Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh OMAKI EXCHANGE COMPANY; a.k.a. AL-
nationality Somalia (individual) [SOMALIA]. Abd-Rabbuh), Jamal Street, under Royal Hotel, OMAQY EXCHANGE CORPORATION; a.k.a.
AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL- Taiz, Yemen; Mukalla, Yemen; Al Hudaydah ALOMGE AND BROS FOR EXCHANGE
TURKI, Hassan); DOB circa 1944; POB San'a' Street, J Dirham, Salam, Hadramawt, COMPANY; a.k.a. AL-OMGI EXCHANGE
Ogaden Region, Ethiopia (individual) [SDGT]. Yemen; Al Amqi Company, Al Makla, Ash COMPANY; a.k.a. AL-OMGY & BROS. MONEY
AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL- Shaykh Uthman, Hadramawt, Yemen; Sayyiun, EXCHANGE; a.k.a. ALOMGY AND BROS
TURKI, Hassan; a.k.a. TURKI, Hassan; a.k.a. Suq As Sarrafin, Sayun, Yemen; Shabwat, MONEY EXCHANGE; a.k.a. ALOMGY AND
TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI, Ataq, Shabwah, Yemen; Tarim, At Tawahi BROS. EXCHANGE; a.k.a. AL-OMGY AND
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; Street, Tarim, Yemen; DOB 11 Feb 1962; alt. BROTHERS MONEY EXCHANGE; a.k.a. AL-
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB DOB 12 Feb 1962; POB Shakhawi, Hadramawt OMGY COMPANY FOR MONEY EXCHANGE;
circa 1944; POB Ogaden Region, Ethiopia; Governorate, Yemen; nationality Yemen; a.k.a. AL-OMGY EXCHANGE COMPANY;
nationality Somalia (individual) [SOMALIA]. Passport 02729375 (Yemen) issued 29 Dec a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
AL-UBAIDI, Amir Rashid Muhammad; DOB 1939; 2009 expires 08 Dec 2013; alt. Passport ALOMQY & BROS. FOR MONEY EXCHANGE;
POB Baghdad, Iraq; nationality Iraq; Minister of 00692808 (Yemen) issued 03 Mar 2001 expires a.k.a. AL-OMQY AND BROS COMPANY FOR
Oil (individual) [IRAQ2]. 03 Mar 2007; Identification Number MONEY EXCHANGE; a.k.a. AL-OMQY FOR
AL-UBAIDI, Ghazi Hammud; DOB 1944; POB 08010019189 (Yemen) (individual) [SDGT] EXCHANGING CO.; a.k.a. AL-UMGY AND
Baghdad, Iraq; nationality Iraq; Ba'th party (Linked To: AL-QA'IDA IN THE ARABIAN BROS MONEY EXCHANGE; a.k.a. AL-'UMQI
regional command chairman, Wasit (individual) PENINSULA; Linked To: AL-OMGY AND BUREAUX DE CHANGE; a.k.a. AL-UMQI
[IRAQ2]. BROTHERS MONEY EXCHANGE). CURRENCY EXCHANGE COMPANY; a.k.a.
AL-UBAIDI, Yahia Abdallah; nationality Iraq; AL-UMAQY, Saeed Saleh Abd-Rabbuh (a.k.a. AL-'UMQI GROUP FOR TRADE AND
Ba'th party regional command chairman, al- AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- INVESTMENT; a.k.a. AL-UMQI HAWALA;
Basrah (individual) [IRAQ2]. OMAQI, Saeed Salah Abed Rabboh; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE
AL-UBAYDI, Ahmad Hassan Kaka (a.k.a. AL ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- COMPANY; a.k.a. OMQI COMPANY; a.k.a.
NOBANI, Ali; a.k.a. AL-OBEIDI, Ahmed Hassan OMGY, Said Salih Abd-Rabbuh (Arabic: UMQI EXCHANGE), Al-Mukalla Branch, Al-
Kaka; a.k.a. HAZIM KAKA), Al Humayra Village, ;) a.k.a. AL-OMQI, Saeed Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Taza sub district, Iraq; Kurdi Al Nasir village, Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Hadhramout, Yemen; Galam Street, Taiz,
Iraq; DOB 1949; POB Baghdad, Iraq; nationality Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Iraq; Passport F032516 (Iraq) issued 04 May Abed Rabbo; a.k.a. AL-UMGY, Saeed Saleh Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
1976 (individual) [IRAQ3]. Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Qusayir, Hadramawt, Yemen; Hadhramout,
AL-UBAYDI, Intissar, Iraq; DOB 1974; nationality Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Yemen; Aden, Yemen; Taix, Yemen; Abian,
Iraq; wife of Izzat Ibrahim Al-Duri (individual) Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
[IRAQ2]. Jan 1956; POB Hadramawt Governorate, Yemen; Almhahra, Yemen; Albaidah, Yemen;
AL-'UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik Yemen; nationality Yemen (individual) [SDGT] Shabwah, Yemen; Lahej, Yemen; Suqatra,
Nasser S.; a.k.a. AL-'UBAYDI, Tariq), Baghdad, (Linked To: AL-QA'IDA IN THE ARABIAN Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Iraq; DOB 1945; POB Baghdad, Iraq; nationality PENINSULA; Linked To: AL-OMGY AND ARABIAN PENINSULA; Linked To: AL-OMGY,
Iraq; Passport 212331 (Iraq) (individual) BROTHERS MONEY EXCHANGE). Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
[IRAQ2]. AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk; Muhammad Salih Abd-Rabbuh).
AL-'UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk AL-UMGY AND BROS MONEY EXCHANGE
Nasser S.; a.k.a. AL-'UBAYDI, Tarik), Baghdad, Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida (a.k.a. AL OMGE AND BROS COMPANY
Iraq; DOB 1945; POB Baghdad, Iraq; nationality Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB MONEY EXCHANGE; a.k.a. AL OMGE AND
Iraq; Passport 212331 (Iraq) (individual) 06 Dec 1945; POB Hermel, Lebanon; citizen BROS FOR EXCHANGE COMPANY; a.k.a. AL
[IRAQ2]. Brazil; Additional Sanctions Information - OMGI AND BROS COMPANY; a.k.a. AL-
AL-UMAQI, Muhammad Salih Abd-Rabbuh Subject to Secondary Sanctions Pursuant to the AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
(a.k.a. ABDORABOH, Mohammed Saleh; a.k.a. Hizballah Financial Sanctions Regulations AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
AL OMQI, Mohammed Saleh Abdurabu; a.k.a. (individual) [SDGT]. EXCHANGE; a.k.a. AL-OMAG AND BROS
ALAMQE, Mohammed Saleh A; a.k.a. AL- ALUMGY AND BROS MONEY EXCHANGE EXCHANGE; a.k.a. AL-OMAGI & BRO.
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. (a.k.a. AL OMGE AND BROS COMPANY MONEY EXCHANGE COMPANY; a.k.a. AL-
ALAMQY, Mohammed Salih Abdrabah; a.k.a. MONEY EXCHANGE; a.k.a. AL OMGE AND OMAKI EXCHANGE COMPANY; a.k.a. AL-
AL-OMAQY, Mohammed Saleh Abd Rabo; BROS FOR EXCHANGE COMPANY; a.k.a. AL OMAQY EXCHANGE CORPORATION; a.k.a.
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; OMGI AND BROS COMPANY; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE
a.k.a. AL-OMGY, Muhammad Salih Abd- AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE
Rabbuh (Arabic: ;) a.k.a. AMQI EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
February 3, 2017 - 165 -

EXCHANGE; a.k.a. ALOMGY AND BROS Governorate, Yemen; nationality Yemen; EXCHANGE; a.k.a. ALOMGY AND BROS
MONEY EXCHANGE; a.k.a. ALOMGY AND Passport 02729375 (Yemen) issued 29 Dec MONEY EXCHANGE; a.k.a. ALOMGY AND
BROS. EXCHANGE; a.k.a. AL-OMGY AND 2009 expires 08 Dec 2013; alt. Passport BROS. EXCHANGE; a.k.a. AL-OMGY AND
BROTHERS MONEY EXCHANGE; a.k.a. AL- 00692808 (Yemen) issued 03 Mar 2001 expires BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE; 03 Mar 2007; Identification Number OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-OMGY EXCHANGE COMPANY; 08010019189 (Yemen) (individual) [SDGT] a.k.a. AL-OMGY EXCHANGE COMPANY;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. (Linked To: AL-QA'IDA IN THE ARABIAN a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
ALOMQY & BROS. FOR MONEY EXCHANGE; PENINSULA; Linked To: AL-OMGY AND ALOMQY & BROS. FOR MONEY EXCHANGE;
a.k.a. AL-OMQY AND BROS COMPANY FOR BROTHERS MONEY EXCHANGE). a.k.a. AL-OMQY AND BROS COMPANY FOR
MONEY EXCHANGE; a.k.a. AL-OMQY FOR AL-UMGY, Saeed Saleh Abd-Rabbuh (a.k.a. AL- MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGING CO.; a.k.a. ALUMGY AND AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- EXCHANGING CO.; a.k.a. ALUMGY AND
BROS MONEY EXCHANGE; a.k.a. AL-'UMQI OMAQI, Saeed Salah Abed Rabboh; a.k.a. BROS MONEY EXCHANGE; a.k.a. AL-UMGY
BUREAUX DE CHANGE; a.k.a. AL-UMQI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL-
CURRENCY EXCHANGE COMPANY; a.k.a. OMGY, Said Salih Abd-Rabbuh (Arabic: UMQI CURRENCY EXCHANGE COMPANY;
AL-'UMQI GROUP FOR TRADE AND ;) a.k.a. AL-OMQI, Saeed a.k.a. AL-'UMQI GROUP FOR TRADE AND
INVESTMENT; a.k.a. AL-UMQI HAWALA; Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL-'UMQI MONEY EXCHANGE Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh COMPANY; a.k.a. OMQI COMPANY; a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al- Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- UMQI EXCHANGE), Al-Mukalla Branch, Al-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Hadhramout, Yemen; Galam Street, Taiz, Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Hadhramout, Yemen; Galam Street, Taiz,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Jan 1956; POB Hadramawt Governorate, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; nationality Yemen (individual) [SDGT] Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Qusayir, Hadramawt, Yemen; Hadhramout, (Linked To: AL-QA'IDA IN THE ARABIAN Qusayir, Hadramawt, Yemen; Hadhramout,
Yemen; Aden, Yemen; Taix, Yemen; Abian, PENINSULA; Linked To: AL-OMGY AND Yemen; Aden, Yemen; Taix, Yemen; Abian,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, BROTHERS MONEY EXCHANGE). Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Yemen; Almhahra, Yemen; Albaidah, Yemen; ALUMINAT (a.k.a. ALUMINAT PRODUCTION Yemen; Almhahra, Yemen; Albaidah, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra, AND INDUSTRIAL COMPANY), Unit 38, 5th Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Floor, No. 9, Golfam Avenue, Africa Avenue, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY, Tehran, Iran; Factory-Kilometer 13, Arak Road, ARABIAN PENINSULA; Linked To: AL-OMGY,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Parcham Street, Arak, Iran; Additional Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Muhammad Salih Abd-Rabbuh). Sanctions Information - Subject to Secondary Muhammad Salih Abd-Rabbuh).
AL-UMGY, Muhammad Salih Abd-Rabbuh (a.k.a. Sanctions [NPWMD] [IFSR]. AL-UMQI CURRENCY EXCHANGE COMPANY
ABDORABOH, Mohammed Saleh; a.k.a. AL ALUMINAT PRODUCTION AND INDUSTRIAL (a.k.a. AL OMGE AND BROS COMPANY
OMQI, Mohammed Saleh Abdurabu; a.k.a. COMPANY (a.k.a. ALUMINAT), Unit 38, 5th MONEY EXCHANGE; a.k.a. AL OMGE AND
ALAMQE, Mohammed Saleh A; a.k.a. AL- Floor, No. 9, Golfam Avenue, Africa Avenue, BROS FOR EXCHANGE COMPANY; a.k.a. AL
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Tehran, Iran; Factory-Kilometer 13, Arak Road, OMGI AND BROS COMPANY; a.k.a. AL-
ALAMQY, Mohammed Salih Abdrabah; a.k.a. Parcham Street, Arak, Iran; Additional AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
AL-OMAQY, Mohammed Saleh Abd Rabo; Sanctions Information - Subject to Secondary AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Sanctions [NPWMD] [IFSR]. EXCHANGE; a.k.a. AL-OMAG AND BROS
a.k.a. AL-OMGY, Muhammad Salih Abd- AL-'UMQI BUREAUX DE CHANGE (a.k.a. AL EXCHANGE; a.k.a. AL-OMAGI & BRO.
Rabbuh (Arabic: ;) a.k.a. OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL-
AL-UMAQI, Muhammad Salih Abd-Rabbuh; EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAKI EXCHANGE COMPANY; a.k.a. AL-
a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; EXCHANGE COMPANY; a.k.a. AL OMGI AND OMAQY EXCHANGE CORPORATION; a.k.a.
a.k.a. AL-UMQI, Muhammad Saleh Abd- BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE
Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE
Abd-Rabbuh), Jamal Street, under Royal Hotel, EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Taiz, Yemen; Mukalla, Yemen; Al Hudaydah EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS
San'a' Street, J Dirham, Salam, Hadramawt, EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND
Yemen; Al Amqi Company, Al Makla, Ash MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
Shaykh Uthman, Hadramawt, Yemen; Sayyiun, OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
Suq As Sarrafin, Sayun, Yemen; Shabwat, OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE;
Ataq, Shabwah, Yemen; Tarim, At Tawahi ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
Street, Tarim, Yemen; DOB 11 Feb 1962; alt. COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
DOB 12 Feb 1962; POB Shakhawi, Hadramawt COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
February 3, 2017 - 166 -

a.k.a. AL-OMQY AND BROS COMPANY FOR AL-UMQI HAWALA; a.k.a. AL-'UMQI MONEY Hadramawt, Yemen; Qusayir, Hadramawt,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGE COMPANY; a.k.a. OMQI Yemen; Hadhramout, Yemen; Aden, Yemen;
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. UMQI EXCHANGE), Al- Taix, Yemen; Abian, Yemen; Sanaa, Yemen;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY Mukalla Branch, Al-Kabas, Near Al-Mukalla Hudidah, Yemen; Ibb, Yemen; Almhahra,
AND BROS MONEY EXCHANGE; a.k.a. AL- Post Office, Al-Mukalla, Hadhramout, Yemen; Yemen; Albaidah, Yemen; Shabwah, Yemen;
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked
'UMQI GROUP FOR TRADE AND Zahra Street, Naser, Cairo, Egypt; Ash Shihr, To: AL-QA'IDA IN THE ARABIAN PENINSULA;
INVESTMENT; a.k.a. AL-UMQI HAWALA; Hadramawt, Yemen; Qusayir, Hadramawt, Linked To: AL-OMGY, Said Salih Abd-Rabbuh;
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Hadhramout, Yemen; Aden, Yemen; Linked To: AL-OMGY, Muhammad Salih Abd-
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Taix, Yemen; Abian, Yemen; Sanaa, Yemen; Rabbuh).
UMQI EXCHANGE), Al-Mukalla Branch, Al- Hudidah, Yemen; Ibb, Yemen; Almhahra, AL-'UMQI MONEY EXCHANGE COMPANY
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Yemen; Albaidah, Yemen; Shabwah, Yemen; (a.k.a. AL OMGE AND BROS COMPANY
Hadhramout, Yemen; Galam Street, Taiz, Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked MONEY EXCHANGE; a.k.a. AL OMGE AND
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, To: AL-QA'IDA IN THE ARABIAN PENINSULA; BROS FOR EXCHANGE COMPANY; a.k.a. AL
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; OMGI AND BROS COMPANY; a.k.a. AL-
Qusayir, Hadramawt, Yemen; Hadhramout, Linked To: AL-OMGY, Muhammad Salih Abd- AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
Yemen; Aden, Yemen; Taix, Yemen; Abian, Rabbuh). AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL-UMQI HAWALA (a.k.a. AL OMGE AND EXCHANGE; a.k.a. AL-OMAG AND BROS
Yemen; Almhahra, Yemen; Albaidah, Yemen; BROS COMPANY MONEY EXCHANGE; a.k.a. EXCHANGE; a.k.a. AL-OMAGI & BRO.
Shabwah, Yemen; Lahej, Yemen; Suqatra, AL OMGE AND BROS FOR EXCHANGE MONEY EXCHANGE COMPANY; a.k.a. AL-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL-
ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH OMAQY EXCHANGE CORPORATION; a.k.a.
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. ALOMGE AND BROS FOR EXCHANGE
Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE
AL-'UMQI GROUP FOR TRADE AND OMAG AND BROS EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGY & BROS. MONEY
INVESTMENT (a.k.a. AL OMGE AND BROS OMAGI & BRO. MONEY EXCHANGE EXCHANGE; a.k.a. ALOMGY AND BROS
COMPANY MONEY EXCHANGE; a.k.a. AL COMPANY; a.k.a. AL-OMAKI EXCHANGE MONEY EXCHANGE; a.k.a. ALOMGY AND
OMGE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMAQY EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND
COMPANY; a.k.a. AL OMGI AND BROS CORPORATION; a.k.a. ALOMGE AND BROS BROTHERS MONEY EXCHANGE; a.k.a. AL-
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH FOR EXCHANGE COMPANY; a.k.a. AL-OMGI OMGY COMPANY FOR MONEY EXCHANGE;
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE COMPANY; a.k.a. AL-OMGY & a.k.a. AL-OMGY EXCHANGE COMPANY;
AL-AMQI MONEY EXCHANGE; a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
OMAG AND BROS EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. ALOMQY & BROS. FOR MONEY EXCHANGE;
OMAGI & BRO. MONEY EXCHANGE ALOMGY AND BROS. EXCHANGE; a.k.a. AL- a.k.a. AL-OMQY AND BROS COMPANY FOR
COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY AND BROTHERS MONEY MONEY EXCHANGE; a.k.a. AL-OMQY FOR
COMPANY; a.k.a. AL-OMAQY EXCHANGE EXCHANGE; a.k.a. AL-OMGY COMPANY FOR EXCHANGING CO.; a.k.a. ALUMGY AND
CORPORATION; a.k.a. ALOMGE AND BROS MONEY EXCHANGE; a.k.a. AL-OMGY BROS MONEY EXCHANGE; a.k.a. AL-UMGY
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI EXCHANGE COMPANY; a.k.a. AL-OMQI FOR AND BROS MONEY EXCHANGE; a.k.a. AL-
EXCHANGE COMPANY; a.k.a. AL-OMGY & EXCHANGE; a.k.a. ALOMQY & BROS. FOR 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
BROS. MONEY EXCHANGE; a.k.a. ALOMGY MONEY EXCHANGE; a.k.a. AL-OMQY AND UMQI CURRENCY EXCHANGE COMPANY;
AND BROS MONEY EXCHANGE; a.k.a. BROS COMPANY FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- a.k.a. AL-OMQY FOR EXCHANGING CO.; INVESTMENT; a.k.a. AL-UMQI HAWALA;
OMGY AND BROTHERS MONEY a.k.a. ALUMGY AND BROS MONEY a.k.a. OMQI COMPANY; a.k.a. UMQI
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR EXCHANGE; a.k.a. AL-UMGY AND BROS EXCHANGE), Al-Mukalla Branch, Al-Kabas,
MONEY EXCHANGE; a.k.a. AL-OMGY MONEY EXCHANGE; a.k.a. AL-'UMQI Near Al-Mukalla Post Office, Al-Mukalla,
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR BUREAUX DE CHANGE; a.k.a. AL-UMQI Hadhramout, Yemen; Galam Street, Taiz,
EXCHANGE; a.k.a. ALOMQY & BROS. FOR CURRENCY EXCHANGE COMPANY; a.k.a. Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
MONEY EXCHANGE; a.k.a. AL-OMQY AND AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
BROS COMPANY FOR MONEY EXCHANGE; INVESTMENT; a.k.a. AL-'UMQI MONEY Qusayir, Hadramawt, Yemen; Hadhramout,
a.k.a. AL-OMQY FOR EXCHANGING CO.; EXCHANGE COMPANY; a.k.a. OMQI Yemen; Aden, Yemen; Taix, Yemen; Abian,
a.k.a. ALUMGY AND BROS MONEY COMPANY; a.k.a. UMQI EXCHANGE), Al- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
EXCHANGE; a.k.a. AL-UMGY AND BROS Mukalla Branch, Al-Kabas, Near Al-Mukalla Yemen; Almhahra, Yemen; Albaidah, Yemen;
MONEY EXCHANGE; a.k.a. AL-'UMQI Post Office, Al-Mukalla, Hadhramout, Yemen; Shabwah, Yemen; Lahej, Yemen; Suqatra,
BUREAUX DE CHANGE; a.k.a. AL-UMQI Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
CURRENCY EXCHANGE COMPANY; a.k.a. Zahra Street, Naser, Cairo, Egypt; Ash Shihr, ARABIAN PENINSULA; Linked To: AL-OMGY,
February 3, 2017 - 167 -

Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Tarim, At Tawahi Street, Tarim, Yemen; DOB 2001 expires 03 Mar 2007; Identification
Muhammad Salih Abd-Rabbuh). 11 Feb 1962; alt. DOB 12 Feb 1962; POB Number 08010019189 (Yemen) (individual)
AL-UMQI, Mohammad Salih Abdurabbuh (a.k.a. Shakhawi, Hadramawt Governorate, Yemen; [SDGT] (Linked To: AL-QA'IDA IN THE
ABDORABOH, Mohammed Saleh; a.k.a. AL nationality Yemen; Passport 02729375 (Yemen) ARABIAN PENINSULA; Linked To: AL-OMGY
OMQI, Mohammed Saleh Abdurabu; a.k.a. issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROTHERS MONEY EXCHANGE).
ALAMQE, Mohammed Saleh A; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar AL-UMQY, Said Saleh Abd-Rabbu (a.k.a. AL-
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 2001 expires 03 Mar 2007; Identification AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
ALAMQY, Mohammed Salih Abdrabah; a.k.a. Number 08010019189 (Yemen) (individual) OMAQI, Saeed Salah Abed Rabboh; a.k.a.
AL-OMAQY, Mohammed Saleh Abd Rabo; [SDGT] (Linked To: AL-QA'IDA IN THE ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; ARABIAN PENINSULA; Linked To: AL-OMGY OMGY, Said Salih Abd-Rabbuh (Arabic:
a.k.a. AL-OMGY, Muhammad Salih Abd- AND BROTHERS MONEY EXCHANGE). ;) a.k.a. AL-OMQI, Saeed
Rabbuh (Arabic: ;) a.k.a. AL-UMQI, Said Salah Abd-Rabbuh (a.k.a. AL- Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
AL-UMAQI, Muhammad Salih Abd-Rabbuh; AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
a.k.a. AL-UMGY, Muhammad Salih Abd- OMAQI, Saeed Salah Abed Rabboh; a.k.a. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
Rabbuh; a.k.a. AL-UMQI, Muhammad Saleh ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
Abd-Rabbuh; a.k.a. AL-UMQY, Muhammad OMGY, Said Salih Abd-Rabbuh (Arabic: Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Saleh Abd-Rabbuh), Jamal Street, under Royal ;) a.k.a. AL-OMQI, Saeed Rabbuh), Mahal, Al Mukalla, Yemen; DOB 01
Hotel, Taiz, Yemen; Mukalla, Yemen; Al Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Jan 1956; POB Hadramawt Governorate,
Hudaydah San'a' Street, J Dirham, Salam, Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih Yemen; nationality Yemen (individual) [SDGT]
Hadramawt, Yemen; Al Amqi Company, Al Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh (Linked To: AL-QA'IDA IN THE ARABIAN
Makla, Ash Shaykh Uthman, Hadramawt, Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh PENINSULA; Linked To: AL-OMGY AND
Yemen; Sayyiun, Suq As Sarrafin, Sayun, Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- BROTHERS MONEY EXCHANGE).
Yemen; Shabwat, Ataq, Shabwah, Yemen; Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 ALUOALII, Mohamad (a.k.a. AL HAMIDAN,
Tarim, At Tawahi Street, Tarim, Yemen; DOB Jan 1956; POB Hadramawt Governorate, Mohamad Alsaied; a.k.a. ALHEMEDAN,
11 Feb 1962; alt. DOB 12 Feb 1962; POB Yemen; nationality Yemen (individual) [SDGT] Mohamad Alsaeed; a.k.a. ALHMEDAN,
Shakhawi, Hadramawt Governorate, Yemen; (Linked To: AL-QA'IDA IN THE ARABIAN Mohamad Alsaeed; a.k.a. ALHMIDAN,
nationality Yemen; Passport 02729375 (Yemen) PENINSULA; Linked To: AL-OMGY AND Mohamad; a.k.a. ALHMIDAN, Mohamad
issued 29 Dec 2009 expires 08 Dec 2013; alt. BROTHERS MONEY EXCHANGE). Alsaied; a.k.a. ALWAKIE, Mohamad; a.k.a.
Passport 00692808 (Yemen) issued 03 Mar AL-UMQY, Muhammad Saleh Abd-Rabbuh AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt.
2001 expires 03 Mar 2007; Identification (a.k.a. ABDORABOH, Mohammed Saleh; a.k.a. DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt.
Number 08010019189 (Yemen) (individual) AL OMQI, Mohammed Saleh Abdurabu; a.k.a. DOB 15 Feb 1976; Passport N010084435
[SDGT] (Linked To: AL-QA'IDA IN THE ALAMQE, Mohammed Saleh A; a.k.a. AL- (Syria); Identification Number N002595610
ARABIAN PENINSULA; Linked To: AL-OMGY AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. (Syria); alt. Identification Number
AND BROTHERS MONEY EXCHANGE). ALAMQY, Mohammed Salih Abdrabah; a.k.a. 00407L012704 (Syria); alt. Identification
AL-UMQI, Muhammad Saleh Abd-Rabbuh (a.k.a. AL-OMAQY, Mohammed Saleh Abd Rabo; Number N0097000224 (Syria); alt. Identification
ABDORABOH, Mohammed Saleh; a.k.a. AL a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Number L07521 (Syria) (individual) [SDGT]
OMQI, Mohammed Saleh Abdurabu; a.k.a. a.k.a. AL-OMGY, Muhammad Salih Abd- (Linked To: ISLAMIC STATE OF IRAQ AND
ALAMQE, Mohammed Saleh A; a.k.a. AL- Rabbuh (Arabic: ;) a.k.a. THE LEVANT).
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. AL-UMAQI, Muhammad Salih Abd-Rabbuh; AL-URDUNI, Abu Raghad (a.k.a. AL-'ALLAK,
ALAMQY, Mohammed Salih Abdrabah; a.k.a. a.k.a. AL-UMGY, Muhammad Salih Abd- Ashraf Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf
AL-OMAQY, Mohammed Saleh Abd Rabo; Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Ahmad Fari; a.k.a. BASHQ, Abu Raghad; a.k.a.
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Abdurabbuh; a.k.a. AL-UMQI, Muhammad FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a,
a.k.a. AL-OMGY, Muhammad Salih Abd- Saleh Abd-Rabbuh), Jamal Street, under Royal Syria; DOB 15 Dec 1978; POB Amman, Jordan;
Rabbuh (Arabic: ;) a.k.a. Hotel, Taiz, Yemen; Mukalla, Yemen; Al nationality Jordan (individual) [SDGT] (Linked
AL-UMAQI, Muhammad Salih Abd-Rabbuh; Hudaydah San'a' Street, J Dirham, Salam, To: AL-NUSRAH FRONT).
a.k.a. AL-UMGY, Muhammad Salih Abd- Hadramawt, Yemen; Al Amqi Company, Al AL-'USAMA TRADING COMPANY (a.k.a. AL-
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Makla, Ash Shaykh Uthman, Hadramawt, OSAMA TRADING CO. LTD.; a.k.a. ASYAF
Abdurabbuh; a.k.a. AL-UMQY, Muhammad Yemen; Sayyiun, Suq As Sarrafin, Sayun, GROUP; a.k.a. ASYAF INTERNATIONAL
Saleh Abd-Rabbuh), Jamal Street, under Royal Yemen; Shabwat, Ataq, Shabwah, Yemen; HOLDING GROUP; a.k.a. ASYAF
Hotel, Taiz, Yemen; Mukalla, Yemen; Al Tarim, At Tawahi Street, Tarim, Yemen; DOB INTERNATIONAL HOLDING GROUP FOR
Hudaydah San'a' Street, J Dirham, Salam, 11 Feb 1962; alt. DOB 12 Feb 1962; POB TRADING & INVESTMENT; a.k.a. ASYAF
Hadramawt, Yemen; Al Amqi Company, Al Shakhawi, Hadramawt Governorate, Yemen; INTERNATIONAL HOLDING GROUP FOR
Makla, Ash Shaykh Uthman, Hadramawt, nationality Yemen; Passport 02729375 (Yemen) TRADING AND INVESTMENT; a.k.a. DAN
Yemen; Sayyiun, Suq As Sarrafin, Sayun, issued 29 Dec 2009 expires 08 Dec 2013; alt. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
Yemen; Shabwat, Ataq, Shabwah, Yemen; Passport 00692808 (Yemen) issued 03 Mar TRADING EST.; a.k.a. OSAMA TRADING
February 3, 2017 - 168 -

COMPANY LTD; a.k.a. "AL-'USAMAH 31 Dec 1985; nationality Uzbekistan (individual) Guadalajara, Jalisco, Mexico; Avenida
COMPANY"; a.k.a. "ASAMA COMMERCIAL [SDGT]. Gonzalez Gallo #2537, Sector Reforma,
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. AL-UZBEKI, Jafar (a.k.a. AL-UZBEK, Jaffar; Guadalajara, Jalisco, Mexico; DOB 03 Nov
"NURIN COMPANY"), P.O. Box 8800, Jeddah a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
21492, Saudi Arabia; 504 & 7102, Ibrahim Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; 1966; POB Las Avilas, Guerrero, Mexico;
Shakir Building, Hail Street Rowais, Near a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, nationality Mexico; citizen Mexico (individual)
Caravan Center, Jeddah 21492, Saudi Arabia; Olimzhon Adkhamovich); DOB 01 Jan 1977 to [SDNTK].
Pr. Amir Sultan Street, Khalidiya Business 31 Dec 1985; nationality Uzbekistan (individual) ALVAREZ ALVAREZ, Wenceslao (a.k.a.
Center, 3rd Floor, Khalidiya, Jeddah, Saudi [SDGT]. ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ
Arabia; Riyadh 14213, Saudi Arabia; Dammam, ALVARADO, Arnulfo (a.k.a. AKMAL, Hakid; a.k.a. ALVAREZ, Wenchin; a.k.a. ALVAREZ
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, BERUSA, Brandon; a.k.a. DELLOS, Reendo ALVAREZ, Wencho; a.k.a. ALVAREZ
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. ALVAREZ, Wencholin), Esquina de la Calle
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; DELLOSA, Ahmad; a.k.a. DELLOSA, Habil Vicente Guerrero y Plan de Iguala Numero 74,
Linked To: HAMAS). Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. Colonia Libertad, Nueva Italia, Michoacan,
AL-USTA, 'Abd Al-Razzaq Al-Sharif (a.k.a. AL DELLOSA, Redendo Cain; a.k.a. DELLOSA, Mexico; Calle Articulo 123 Numero 103, Colonia
USTA, Abdelrazag Elsharif; a.k.a. ELOSTA, Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Centro, Nueva Italia, Michoacan, Mexico;
Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Avenida Circuito Mexico Numero 1204 L-29,
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- 3111 Ma. Bautista Street, Punta, Santa Ana, Colonia Las Americas Britania, Morelia,
MULAY, 'Abd"), undetermined; DOB 20 Jun Manila, Philippines; DOB 15 May 1972; POB Michoacan CP 58270, Mexico; Calle Ignacio
1963; POB SOGUMA, LIBYA; nationality United Punta, Santa Ana, Manila, Philippines; Allende , S/N Casi Esquina Con Lazaro
Kingdom (individual) [SDGT]. nationality Philippines; SSN 33-3208848-3 Cardenas Norte, Nueva Italia, Michoacan,
AL-USTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; (Philippines) (individual) [SDGT]. Mexico; Esquina de Ignacio Allende Numero y
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, ALVARADO, Imad Abdul Rahim, Lebanon; DOB Lazaro Cardenas Norte Numero 500, Nueva
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- 26 Jan 1970; nationality Colombia; citizen Italia, Michoacan, Mexico; DOB 13 Jun 1972;
USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), Colombia; Cedula No. 0005629133 (Colombia) POB Mugica, Michoacan, Mexico; nationality
Damascus, Syria; DOB 1982; nationality Syria (individual) [SDNT]. Mexico; citizen Mexico; C.U.R.P.
(individual) [IRAQ3]. ALVAREZ ALVAREZ, Dobel (a.k.a. ALVAREZ AAAW720613HMNLLN02 (Mexico) (individual)
AL-'USTA, Rawa (a.k.a. AL-ASTAH, Raw'ah; ALVAREZ, Wenceslao; a.k.a. ALVAREZ [SDNTK].
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, ALVAREZ, Wenchin; a.k.a. ALVAREZ ALVAREZ ALVAREZ, Wenchin (a.k.a. ALVAREZ
Rawaa; a.k.a. AL-USTA, Raw'a; a.k.a. AL- ALVAREZ, Wencho; a.k.a. ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ,
USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), ALVAREZ, Wencholin), Esquina de la Calle Wenceslao; a.k.a. ALVAREZ ALVAREZ,
Damascus, Syria; DOB 1982; nationality Syria Vicente Guerrero y Plan de Iguala Numero 74, Wencho; a.k.a. ALVAREZ ALVAREZ,
(individual) [IRAQ3]. Colonia Libertad, Nueva Italia, Michoacan, Wencholin), Esquina de la Calle Vicente
AL-USTA, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; Mexico; Calle Articulo 123 Numero 103, Colonia Guerrero y Plan de Iguala Numero 74, Colonia
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, Centro, Nueva Italia, Michoacan, Mexico; Libertad, Nueva Italia, Michoacan, Mexico;
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- Avenida Circuito Mexico Numero 1204 L-29, Calle Articulo 123 Numero 103, Colonia Centro,
USTA, Raw'a; a.k.a. AL-USTAH, Raw'ah), Colonia Las Americas Britania, Morelia, Nueva Italia, Michoacan, Mexico; Avenida
Damascus, Syria; DOB 1982; nationality Syria Michoacan CP 58270, Mexico; Calle Ignacio Circuito Mexico Numero 1204 L-29, Colonia Las
(individual) [IRAQ3]. Allende , S/N Casi Esquina Con Lazaro Americas Britania, Morelia, Michoacan CP
AL-USTAH, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; Cardenas Norte, Nueva Italia, Michoacan, 58270, Mexico; Calle Ignacio Allende , S/N Casi
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, Mexico; Esquina de Ignacio Allende Numero y Esquina Con Lazaro Cardenas Norte, Nueva
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan, Mexico; Esquina de Ignacio
USTA, Raw'a; a.k.a. AL-USTA, Raw'ah), Italia, Michoacan, Mexico; DOB 13 Jun 1972; Allende Numero y Lazaro Cardenas Norte
Damascus, Syria; DOB 1982; nationality Syria POB Mugica, Michoacan, Mexico; nationality Numero 500, Nueva Italia, Michoacan, Mexico;
(individual) [IRAQ3]. Mexico; citizen Mexico; C.U.R.P. DOB 13 Jun 1972; POB Mugica, Michoacan,
AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali (a.k.a. AAAW720613HMNLLN02 (Mexico) (individual) Mexico; nationality Mexico; citizen Mexico;
AL-NAJDI, Muhannad; a.k.a. "AL-TAJIKI, [SDNTK]. C.U.R.P. AAAW720613HMNLLN02 (Mexico)
Ghassan"); DOB 19 May 1984; POB al- ALVAREZ ALVAREZ, Gerardo (a.k.a. ALVAREZ (individual) [SDNTK].
Duwadmi, Saudi Arabia; nationality Saudi VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ, ALVAREZ ALVAREZ, Wencho (a.k.a. ALVAREZ
Arabia (individual) [SDGT]. Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ, ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ,
AL-UZBEK, Jaffar (a.k.a. AL-UZBEKI, Jafar; Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ, Wenceslao; a.k.a. ALVAREZ ALVAREZ,
a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, Jose Gerardo; a.k.a. SANCHEZ SALAMANCA, Wenchin; a.k.a. ALVAREZ ALVAREZ,
Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; Salvador; a.k.a. ZALDIVAR VEGA, Javier; Wencholin), Esquina de la Calle Vicente
a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, a.k.a. "EL GERA"; a.k.a. "EL INDIO"), c/o Guerrero y Plan de Iguala Numero 74, Colonia
Olimzhon Adkhamovich); DOB 01 Jan 1977 to AMERICAN TUNE UP, S.A. DE C.V., Libertad, Nueva Italia, Michoacan, Mexico;
February 3, 2017 - 169 -

Calle Articulo 123 Numero 103, Colonia Centro, ALVAREZ TOSTADO, Jose (a.k.a. VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
Nueva Italia, Michoacan, Mexico; Avenida CASTELLANOS ALVAREZ TOSTADO, Juan INDIO"), c/o AMERICAN TUNE UP, S.A. DE
Circuito Mexico Numero 1204 L-29, Colonia Las Jose); DOB 27 Aug 1955; POB Mexico C.V., Guadalajara, Jalisco, Mexico; Avenida
Americas Britania, Morelia, Michoacan CP (individual) [SDNTK]. Gonzalez Gallo #2537, Sector Reforma,
58270, Mexico; Calle Ignacio Allende , S/N Casi ALVAREZ VASQUEZ, Joel (a.k.a. ALVAREZ Guadalajara, Jalisco, Mexico; DOB 03 Nov
Esquina Con Lazaro Cardenas Norte, Nueva ALVAREZ, Gerardo; a.k.a. ALVAREZ 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
Italia, Michoacan, Mexico; Esquina de Ignacio VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ 1966; POB Las Avilas, Guerrero, Mexico;
Allende Numero y Lazaro Cardenas Norte VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ nationality Mexico; citizen Mexico (individual)
Numero 500, Nueva Italia, Michoacan, Mexico; VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ [SDNTK].
DOB 13 Jun 1972; POB Mugica, Michoacan, SALAMANCA, Salvador; a.k.a. ZALDIVAR ALVAREZ ZEPEDA, Alfredo (a.k.a. ONTIVEROS
Mexico; nationality Mexico; citizen Mexico; VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL RIOS, Gabino; a.k.a. RODRIGO ALVAREZ,
C.U.R.P. AAAW720613HMNLLN02 (Mexico) INDIO"), c/o AMERICAN TUNE UP, S.A. DE Sacarias), C. Paloma 903, Col. Fatima,
(individual) [SDNTK]. C.V., Guadalajara, Jalisco, Mexico; Avenida Durango, Durango C.P. 34080, Mexico; Colonia
ALVAREZ ALVAREZ, Wencholin (a.k.a. Gonzalez Gallo #2537, Sector Reforma, San Jose del Barranco, Badiraguato, Sinaloa,
ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ Guadalajara, Jalisco, Mexico; DOB 03 Nov Mexico; Boulevard Jesus Kumate Rodriguez,
ALVAREZ, Wenceslao; a.k.a. ALVAREZ 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Kilometro 2 Edificio 2, Colonia Rincon del Valle,
ALVAREZ, Wenchin; a.k.a. ALVAREZ 1966; POB Las Avilas, Guerrero, Mexico; Culiacan, Sinaloa C.P. 80155, Mexico; Calle
ALVAREZ, Wencho), Esquina de la Calle nationality Mexico; citizen Mexico (individual) Loc Cospita S/N, Colonia Loc Cospita,
Vicente Guerrero y Plan de Iguala Numero 74, [SDNTK]. Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12
Colonia Libertad, Nueva Italia, Michoacan, ALVAREZ VASQUEZ, Jose Gerardo (a.k.a. Sep 1977; alt. DOB 19 Feb 1981; POB
Mexico; Calle Articulo 123 Numero 103, Colonia ALVAREZ ALVAREZ, Gerardo; a.k.a. Culiacan, Sinaloa, Mexico; alt. POB Vicente
Centro, Nueva Italia, Michoacan, Mexico; ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ Guerrero, Durango, Mexico; R.F.C.
Avenida Circuito Mexico Numero 1204 L-29, VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ OIRG810219GGA (Mexico); Credencial
Colonia Las Americas Britania, Morelia, VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ electoral RDALSC77091210H700 (Mexico);
Michoacan CP 58270, Mexico; Calle Ignacio SALAMANCA, Salvador; a.k.a. ZALDIVAR C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt.
Allende , S/N Casi Esquina Con Lazaro VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL C.U.R.P. ROAS770912HDGDLC02 (Mexico)
Cardenas Norte, Nueva Italia, Michoacan, INDIO"), c/o AMERICAN TUNE UP, S.A. DE (individual) [SDNTK].
Mexico; Esquina de Ignacio Allende Numero y C.V., Guadalajara, Jalisco, Mexico; Avenida ALVAREZ ZEPEDA, Oscar, Avenida Francisco
Lazaro Cardenas Norte Numero 500, Nueva Gonzalez Gallo #2537, Sector Reforma, Solis No. 30-B, Colonia Vicente Lombardo
Italia, Michoacan, Mexico; DOB 13 Jun 1972; Guadalajara, Jalisco, Mexico; DOB 03 Nov Toledano, Culiacan, Sinaloa C.P. 80010,
POB Mugica, Michoacan, Mexico; nationality 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Mexico; Boulevard Universitarios No. 789, Local
Mexico; citizen Mexico; C.U.R.P. 1966; POB Las Avilas, Guerrero, Mexico; 4, Colonia Villa Universidad, Culiacan, Sinaloa
AAAW720613HMNLLN02 (Mexico) (individual) nationality Mexico; citizen Mexico (individual) C.P. 80010, Mexico; Localidad San Jose del
[SDNTK]. [SDNTK]. Barranco S/N, Badiraguato, Sinaloa C.P.
ALVAREZ DEL RIO, Fredy de Jesus; POB ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a. 80500, Mexico; DOB 15 Sep 1979; POB
Colombia; Cedula No. 98557177 (Colombia) ALVAREZ ALVAREZ, Gerardo; a.k.a. Badiraguato, Sinaloa, Mexico; R.F.C.
(individual) [SDNT]. ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ AAZO790915AL6 (Mexico); C.U.R.P.
ALVAREZ INZUNZA, Juan Manuel (a.k.a. VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ AAZO790915HSLLPS09 (Mexico) (individual)
INZUNZA ZAZUETA, Erik Tadeo; a.k.a. VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ [SDNTK].
OSUNA GODOY, Rolando; a.k.a. SALAS SALAMANCA, Salvador; a.k.a. ZALDIVAR ALVARO ENRIQUE BARRERA RIOS Y CIA. S.
ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA, VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL EN C.S., Calle 14 Oeste No. 2B1-45 apto.
Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle INDIO"), c/o AMERICAN TUNE UP, S.A. DE 302E, Cali, Colombia; NIT # 900105952-3
Turmalina Dos, Colonia Stase, Culiacan, C.V., Guadalajara, Jalisco, Mexico; Avenida (Colombia) [SDNT].
Sinaloa, Mexico; DOB 08 Aug 1981; POB Gonzalez Gallo #2537, Sector Reforma, ALVI, Abdul Rauf (a.k.a. AZHAR, Abdul Rauf;
Culiacan, Sinaloa, Mexico; nationality Mexico; Guadalajara, Jalisco, Mexico; DOB 03 Nov a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB
Gender Male; C.U.R.P. AAIJ810808HSLLNN01 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Bwawal Pur, Pakistan; alt. POB Bahawalpur,
(Mexico); RFC AAIJ810808SX4 (Mexico) 1966; POB Las Avilas, Guerrero, Mexico; Pakistan (individual) [SDGT].
(individual) [SDNTK] (Linked To: OPERADORA nationality Mexico; citizen Mexico (individual) ALVI, Mohammad Masood Azhar (a.k.a. AZHAR,
EFICAZ PEGASO; Linked To: NUEVA [SDNTK]. Masud; a.k.a. ESAH, Wali Adam; a.k.a. ISAH,
ATUNERA TRITON S.A. DE C.V.). ALVAREZ VELASQUEZ, Jose Gerardo (a.k.a. Wali Adam), 1260/108, Block N0.6-B, Kausar
ALVAREZ PINEDA, Rafael (a.k.a. "CHEPE"); ALVAREZ ALVAREZ, Gerardo; a.k.a. Colony, Model Town-B, Bahawalpur, Punjab
DOB 27 Mar 1975; POB Yacopi, ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ Province, Pakistan; Lahore City, Lahore District,
Cundinamarca, Colombia; citizen Colombia; VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ Punjab Province, Pakistan; DOB 10 Jul 1968;
Cedula No. 98649747 (Colombia) (individual) VAZQUEZ, Jose Gerardo; a.k.a. SANCHEZ alt. DOB 10 Jun 1968; POB Bahawalpur,
[SDNTK]. SALAMANCA, Salvador; a.k.a. ZALDIVAR
February 3, 2017 - 170 -

Punjab Province, Pakistan; nationality Pakistan; L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC LEBANESE FAMILIES; a.k.a. THE
citizen Pakistan; Maulana (individual) [SDGT]. AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC ASSOCIATION TO DEAL WITH PALESTINIAN
ALVIS PATINO, Gentil (a.k.a. LOPEZ, Angel AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC AND LEBANESE PRISONERS; a.k.a. THE
Leopoldo; a.k.a. MARTINEZ VEGA, Juan Jose; RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry PALESTINIAN AND LEBANESE FAMILIES
a.k.a. PATINO ORTIZ, Alvis; a.k.a. Street, Suite D, Columbia, MO 65205, United WELFARE ASSOCIATION; a.k.a. WAKFIA
"CHIGUIRO"; a.k.a. "GONZALEZ, Ruben"); States; all offices worldwide [SDGT]. RAAIA ALASRA ALFALESTINIA
DOB 04 Jun 1961; POB El Doncello, Caqueta, AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a. WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
Colombia; Cedula No. 17669391 (Colombia); AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
alt. Cedula No. 12059198 (Venezuela) IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC a.k.a. WAQFIYA RI'AYA AL-USRA AL-
(individual) [SDNTK]. AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC FILISTINYA WA AL-LUBNANYA; a.k.a.
AL-WAAD AL-SADIQ (a.k.a. 'MASHURA WAAD AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC WELFARE ASSOCIATION FOR PALESTINIAN
LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a. RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry AND LEBANESE FAMILIES; a.k.a. WELFARE
WA'AD AS SADIQ; a.k.a. WAAD COMPANY; Street, Suite D, Columbia, MO 65205, United OF THE PALESTINIAN AND LEBANESE
a.k.a. WAAD FOR REBUILDING THE States; all offices worldwide [SDGT]. FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
SOUTHERN SUBURB; a.k.a. WAAD ALWAKIE, Mohamad (a.k.a. AL HAMIDAN, 6028, Beirut, Lebanon; P.O. Box 13-7692,
PROJECT; a.k.a. WAAD PROJECT FOR Mohamad Alsaied; a.k.a. ALHEMEDAN, Beirut, Lebanon; Email Address
RECONSTRUCTION; a.k.a. WA'D PROJECT; Mohamad Alsaeed; a.k.a. ALHMEDAN, Wakf_osra@hotmail.com; alt. Email Address
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION; Mohamad Alsaeed; a.k.a. ALHMIDAN, Wakf_oara@yahoo.com; alt. Email Address
a.k.a. WA'ID COMPANY), Harat Hurayk, Mohamad; a.k.a. ALHMIDAN, Mohamad Wrfl77@hotmail.com; alt. Email Address
Lebanon; Beirut, Lebanon; Additional Sanctions Alsaied; a.k.a. ALUOALII, Mohamad; a.k.a. wafla@terra.net.lb; Registered Charity No.
Information - Subject to Secondary Sanctions AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. 1455/99; alt. Registered Charity No. 1155/99
Pursuant to the Hizballah Financial Sanctions DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. [SDGT].
Regulations; Telephone No. 009613679153; DOB 15 Feb 1976; Passport N010084435 AL-WAQFIYYAH FOR THE FAMILIES OF THE
Telephone No. 009613380223; Telephone No. (Syria); Identification Number N002595610 MARTYRS AND DETAINEES IN LEBANON
03889402; Telephone No. 03669916 [SDGT]. (Syria); alt. Identification Number (a.k.a. AL WAQFIYA AL USRAH AL
AL-WAFA, Ali Ibrahim (a.k.a. AL-WAFA, Alie 00407L012704 (Syria); alt. Identification FILASTINIA; a.k.a. AL-WAQFIYA
Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. Number N0097000224 (Syria); alt. Identification ASSOCIATION; a.k.a. ENDOWMENT FOR
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al Number L07521 (Syria) (individual) [SDGT] CARE OF LEBANESE AND PALESTINIAN
Hajj Alie), 26 Malama Thomas Street, Freetown, (Linked To: ISLAMIC STATE OF IRAQ AND FAMILIES; a.k.a. LEBANESE AND
Sierra Leone; DOB 1969; POB Al Qalamun, THE LEVANT). PALESTINIAN FAMILIES ENTITLEMENT;
Lebanon; Additional Sanctions Information - AL-WALID, Mafouz Walad (a.k.a. ABU HAFS a.k.a. PALESTINIAN AND LEBANESE
Subject to Secondary Sanctions Pursuant to the THE MAURITANIAN; a.k.a. AL-SHANQITI, FAMILIES WELFARE TRUST; a.k.a. THE
Hizballah Financial Sanctions Regulations Khalid; a.k.a. AL-WALID, Mahfouz Ould); DOB ASSOCIATION FOR THE WELFARE OF
(individual) [SDGT]. 01 Jan 1975 (individual) [SDGT]. PALESTINIAN AND LEBANESE FAMILIES;
AL-WAFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS a.k.a. THE ASSOCIATION TO DEAL WITH
Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. THE MAURITANIAN; a.k.a. AL-SHANQITI, PALESTINIAN AND LEBANESE PRISONERS;
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al Khalid; a.k.a. AL-WALID, Mafouz Walad); DOB a.k.a. THE PALESTINIAN AND LEBANESE
Hajj Alie), 26 Malama Thomas Street, Freetown, 01 Jan 1975 (individual) [SDGT]. FAMILIES WELFARE ASSOCIATION; a.k.a.
Sierra Leone; DOB 1969; POB Al Qalamun, ALWAN, Alla Idin Hussain (a.k.a. ALWAN, WAKFIA RAAIA ALASRA ALFALESTINIA
Lebanon; Additional Sanctions Information - Allaidin Hussain), Baghdad, Iraq (individual) WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
Subject to Secondary Sanctions Pursuant to the [IRAQ2]. ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
Hizballah Financial Sanctions Regulations ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla a.k.a. WAQFIYA RI'AYA AL-USRA AL-
(individual) [SDGT]. Idin Hussain), Baghdad, Iraq (individual) FILISTINYA WA AL-LUBNANYA; a.k.a.
AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAIDA; [IRAQ2]. WELFARE ASSOCIATION FOR PALESTINIAN
a.k.a. ABU ZUBAYDAH; a.k.a. ABU AL-WAQFIYA ASSOCIATION (a.k.a. AL AND LEBANESE FAMILIES; a.k.a. WELFARE
ZUBEIDAH, Zeinulabideen Muhammed Husein; WAQFIYA AL USRAH AL FILASTINIA; a.k.a. OF THE PALESTINIAN AND LEBANESE
a.k.a. HUSAIN, Zain Al-Abidin Muhammad; AL-WAQFIYYAH FOR THE FAMILIES OF THE FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
a.k.a. HUSAYN, Zayn al-Abidin Muhammad; MARTYRS AND DETAINEES IN LEBANON; 6028, Beirut, Lebanon; P.O. Box 13-7692,
a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. ENDOWMENT FOR CARE OF Beirut, Lebanon; Email Address
a.k.a. "TARIQ"); DOB 12 Mar 1971; POB LEBANESE AND PALESTINIAN FAMILIES; Wakf_osra@hotmail.com; alt. Email Address
Riyadh, Saudi Arabia; nationality Palestinian; a.k.a. LEBANESE AND PALESTINIAN Wakf_oara@yahoo.com; alt. Email Address
Passport 484824 (Egypt) issued 18 Jan 1984 FAMILIES ENTITLEMENT; a.k.a. Wrfl77@hotmail.com; alt. Email Address
(individual) [SDGT]. PALESTINIAN AND LEBANESE FAMILIES wafla@terra.net.lb; Registered Charity No.
AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- WELFARE TRUST; a.k.a. THE ASSOCIATION 1455/99; alt. Registered Charity No. 1155/99
IGHATHA (a.k.a. AL-WAKALA AL-ISLAMIYA FOR THE WELFARE OF PALESTINIAN AND [SDGT].
February 3, 2017 - 171 -

AL-WATFA, Ali Ibrahim (a.k.a. AL-WAFA, Ali AL-YASSIN, Husam Muhammad Amin; DOB Arabia; Passport E126785 (Saudi Arabia)
Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. 1953; alt. DOB 1958; POB Tikrit, Iraq; issued 27 May 2002 expires 03 Apr 2007;
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al nationality Iraq; head, National Monitoring Interpol: Red Notice. File No. 2009/3599. March
Hajj Alie), 26 Malama Thomas Street, Freetown, Directorate (individual) [IRAQ2]. 24, 2009. Orange Notice. File No.
Sierra Leone; DOB 1969; POB Al Qalamun, AL-YEMENI, Abu Dhahak (a.k.a. 'ALA'LAH, 'Ali 2009/52/OS/CCC. February 10, 2009.
Lebanon; Additional Sanctions Information - Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh (individual) [SDGT].
Subject to Secondary Sanctions Pursuant to the Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al- AL-ZAHRANI, Ahmed Abdullah Saleh al-
Hizballah Financial Sanctions Regulations Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. Khazmari (a.k.a. AL-AZADI, Abu Maryam; a.k.a.
(individual) [SDGT]. 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, AL-KHOZMRI, Ahmed Abdullah Saleh al-
AL-WATFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali Abu"); DOB circa 1970; POB al-Hudaydah, Zahrani; a.k.a. AL-SAUDI, Abu Maryam; a.k.a.
Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. Yemen; nationality Yemen; Individual's height is AL-ZAHRANI, Abu Maryam; a.k.a. AL-
AL-WATFA, Ali Ibrahim; a.k.a. IBRAHIM, Al Hajj 5 feet 9 inches. (individual) [SDGT]. ZAHRANI, Ahmad Abdullah Salih; a.k.a. AL-
Alie), 26 Malama Thomas Street, Freetown, AL-ZAFIR, Ali (a.k.a. AL-DAFEER, Ali); DOB ZAHRANI, Ahmed Abdullah S; a.k.a. BIN AL-
Sierra Leone; DOB 1969; POB Al Qalamun, 1962; POB Tartous, Syria; Minister of ZAHRANI, Ahmed bin Abdullah Saleh), Iran;
Lebanon; Additional Sanctions Information - Communications and Technology; Minister of Pakistan; DOB 15 Sep 1978; POB Dammam,
Subject to Secondary Sanctions Pursuant to the Telecommunications and Technology Saudi Arabia; Passport E126785 (Saudi Arabia)
Hizballah Financial Sanctions Regulations (individual) [SYRIA]. issued 27 May 2002 expires 03 Apr 2007;
(individual) [SDGT]. AL-ZAHRANI, Abu Maryam (a.k.a. AL-AZADI, Interpol: Red Notice. File No. 2009/3599. March
AL-WAZ, Najib Ben Mohamed Ben Salem (a.k.a. Abu Maryam; a.k.a. AL-KHOZMRI, Ahmed 24, 2009. Orange Notice. File No.
OUAZ, Najib), Vicolo dei Prati n.2/2, Bologna, Abdullah Saleh al-Zahrani; a.k.a. AL-SAUDI, 2009/52/OS/CCC. February 10, 2009.
Italy; DOB 12 Apr 1960; POB Hekaima Al- Abu Maryam; a.k.a. AL-ZAHRANI, Ahmad (individual) [SDGT].
Mehdiya, Tunisia; nationality Tunisia; Passport Abdullah Salih; a.k.a. AL-ZAHRANI, Ahmed ALZAHRANI, Faisal Ahmed Ali (a.k.a. AL
K 815205 issued 17 Sep 1994 expires 16 Sep Abdullah S; a.k.a. AL-ZAHRANI, Ahmed ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. AL-
1999 (individual) [SDGT]. Abdullah Saleh al-Khazmari; a.k.a. BIN AL- ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL-
AL-WAZZ, Hazwan; DOB 1962; POB Damascus, ZAHRANI, Ahmed bin Abdullah Saleh), Iran; JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
Syria; Minister of Education (individual) Pakistan; DOB 15 Sep 1978; POB Dammam, Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
[SYRIA]. Saudi Arabia; Passport E126785 (Saudi Arabia) "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
AL-YACOUB, Ibrahim Salih Mohammed; DOB 16 issued 27 May 2002 expires 03 Apr 2007; DOB 18 Jan 1986; nationality Saudi Arabia;
Oct 1966; POB Tarut, Saudi Arabia; citizen Interpol: Red Notice. File No. 2009/3599. March Passport K142736 (Saudi Arabia) issued 14 Jul
Saudi Arabia (individual) [SDGT]. 24, 2009. Orange Notice. File No. 2011; alt. Passport G579315 (Saudi Arabia)
AL-YAMI, 'Ali Abu Hasan (a.k.a. AL-'AJAMI, 'Ali 2009/52/OS/CCC. February 10, 2009. (individual) [SDGT] (Linked To: ISLAMIC
Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. (individual) [SDGT]. STATE OF IRAQ AND THE LEVANT).
AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali AL-ZAHRANI, Ahmad Abdullah Salih (a.k.a. AL- AL-ZAHRANI, Faysal Ahmad 'Ali (a.k.a. AL
Hassan 'Ali; a.k.a. AL-YAMI, Hassan; a.k.a. AL- AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, ZAHRANI, Faysal Ahmad Bin Ali; a.k.a.
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- ALZAHRANI, Faisal Ahmed Ali; a.k.a. "AL-
"HASAN, 'Ali bin"); DOB 14 Jan 1979; SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
nationality Kuwait; Passport 002981367 Maryam; a.k.a. AL-ZAHRANI, Ahmed Abdullah Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
(Kuwait) (individual) [SDGT]. S; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
AL-YAMI, Hassan (a.k.a. AL-'AJAMI, 'Ali Hasan; al-Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed DOB 18 Jan 1986; nationality Saudi Arabia;
a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL- bin Abdullah Saleh), Iran; Pakistan; DOB 15 Passport K142736 (Saudi Arabia) issued 14 Jul
'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali Sep 1978; POB Dammam, Saudi Arabia; 2011; alt. Passport G579315 (Saudi Arabia)
Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan; Passport E126785 (Saudi Arabia) issued 27 (individual) [SDGT] (Linked To: ISLAMIC
a.k.a. AL-YAMI, Husayn; a.k.a. "AL-HASSAN, May 2002 expires 03 Apr 2007; Interpol: Red STATE OF IRAQ AND THE LEVANT).
Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan Notice. File No. 2009/3599. March 24, 2009. AL-ZAIDI, Ghalib Abdullah (a.k.a. AL-ZAYDI,
1979; nationality Kuwait; Passport 002981367 Orange Notice. File No. 2009/52/OS/CCC. Ghalib 'Abdallah 'Ali), Yemen; DOB 1975; alt.
(Kuwait) (individual) [SDGT]. February 10, 2009. (individual) [SDGT]. DOB 1970; POB Raqqah Region, Marib
AL-YAMI, Husayn (a.k.a. AL-'AJAMI, 'Ali Hasan; AL-ZAHRANI, Ahmed Abdullah S (a.k.a. AL- Governorate, Yemen (individual) [SDGT]
a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL- AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, (Linked To: AL-QA'IDA IN THE ARABIAN
'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- PENINSULA).
Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan; SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu AL-ZARGAWI, Ismai'il Hafuz (a.k.a. AL LAMI,
a.k.a. AL-YAMI, Hassan; a.k.a. "AL-HASSAN, Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-
Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah LAMI, Isma'il Hafith Abid 'Ali; a.k.a. IZAJAWI,
1979; nationality Kuwait; Passport 002981367 Saleh al-Khazmari; a.k.a. BIN AL-ZAHRANI, Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
(Kuwait) (individual) [SDGT]. Ahmed bin Abdullah Saleh), Iran; Pakistan; Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
DOB 15 Sep 1978; POB Dammam, Saudi Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
February 3, 2017 - 172 -

1957; POB Baghdad, Iraq; citizen Iraq Passport 1084010 (Egypt); alt. Passport Passport 63N9437545 (Russia) (individual)
(individual) [IRAQ3]. 19820215; Operational and Military Leader of [SYRIA].
AL-ZARQAWI NETWORK (a.k.a. AD-DAWLA JIHAD GROUP (individual) [SDGT] [SDT]. AL-ZIBARI, Arshad Muhammad Ahmad
AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr. Muhammad, Iraq; DOB 1942; a former minister
a.k.a. AL-FURQAN ESTABLISHMENT FOR Ayman; a.k.a. AL-ZAWAHIRI, Aiman of state (individual) [IRAQ2].
MEDIA PRODUCTION; a.k.a. AL-QAIDA Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad); AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI,
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA DOB 19 Jun 1951; POB Giza, Egypt; Passport Shaykh 'Abd Al-Majid; a.k.a. AL-ZINDANI,
GROUP OF JIHAD IN THE LAND OF THE 1084010 (Egypt); alt. Passport 19820215; Shaykh Abd-al-Majid); DOB circa 1950; POB
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. Operational and Military Leader of JIHAD Yemen; nationality Yemen; Passport A005487
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- GROUP (individual) [SDGT] [SDT]. (Yemen) issued 13 Aug 1995 (individual)
QAIDA IN THE LAND OF THE TWO RIVERS; AL-ZAWARA SATELLITE TELEVISION [SDGT].
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- STATION (a.k.a. AL ZAOURA NETWORK; AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. AL-
QAIDA OF JIHAD ORGANIZATION IN THE a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA ZOURA TV STATION; a.k.a. AL-ZAWRA Shaykh Abd-al-Majid); DOB circa 1950; POB
OF THE JIHAD IN THE LAND OF THE TWO TELEVISION STATION; a.k.a. ALZAWRAA TV; Yemen; nationality Yemen; Passport A005487
RIVERS; a.k.a. AL-TAWHID; a.k.a. DAESH; a.k.a. AL-ZAWRAA TV; a.k.a. EL-ZAWRA (Yemen) issued 13 Aug 1995 (individual)
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. SATELLITE STATION; a.k.a. ZAWRAH TV [SDGT].
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATION; a.k.a. ZORAH CHANNEL), Syria AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL-
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF [IRAQ3]. ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE AL-ZAWRA TELEVISION STATION (a.k.a. AL Shaykh 'Abd Al-Majid); DOB circa 1950; POB
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE ZAOURA NETWORK; a.k.a. AL ZAWRAH Yemen; nationality Yemen; Passport A005487
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TELEVISION; a.k.a. AL ZOURA TV STATION; (Yemen) issued 13 Aug 1995 (individual)
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM a.k.a. AL-ZAWARA SATELLITE TELEVISION [SDGT].
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- AL-ZIRJAWI, Karim Jafar Hasan (a.k.a. AL-
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE GHANIMI, Karim Ja'far Muhsin; a.k.a. AL-
AL-RAFIDAYN; a.k.a. THE MONOTHEISM STATION; a.k.a. ZAWRAH TV STATION; a.k.a. GHANIMI, Karim Mansur; a.k.a. "ABU ISLAM,
AND JIHAD GROUP; a.k.a. THE ZORAH CHANNEL), Syria [IRAQ3]. Karim"); DOB 1968; alt. DOB 1969; POB al-
ORGANIZATION BASE OF JIHAD/COUNTRY ALZAWRAA TV (a.k.a. AL ZAOURA NETWORK; Amarah, Iraq; citizen Iraq (individual) [SDGT].
OF THE TWO RIVERS; a.k.a. THE a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL ALZROONI EXCHANGE (a.k.a. AL ZAROONI
ORGANIZATION BASE OF ZOURA TV STATION; a.k.a. AL-ZAWARA EXCHANGE; a.k.a. M/S. AL ZAROONI
JIHAD/MESOPOTAMIA; a.k.a. THE SATELLITE TELEVISION STATION; a.k.a. AL- EXCHANGE), P.O. Box 116348, Dubai, United
ORGANIZATION OF AL-JIHAD'S BASE IN ZAWRA TELEVISION STATION; a.k.a. AL- Arab Emirates; Near Florida Hotel, Building of
IRAQ; a.k.a. THE ORGANIZATION OF AL- ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE Abdul Rahim Mohd. Ismail Badri, Al Sabkha
JIHAD'S BASE IN THE LAND OF THE TWO STATION; a.k.a. ZAWRAH TV STATION; a.k.a. Street, Naif Road, Deira, Dubai, United Arab
RIVERS; a.k.a. THE ORGANIZATION OF AL- ZORAH CHANNEL), Syria [IRAQ3]. Emirates; Sikhat Al Khail Road, Dubai, United
JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-ZAWRAA TV (a.k.a. AL ZAOURA Arab Emirates; Website
a.k.a. THE ORGANIZATION OF AL-JIHAD'S NETWORK; a.k.a. AL ZAWRAH TELEVISION; www.alzarooniexchange.ae; C.R. No. 91715;
BASE OF OPERATIONS IN THE LAND OF a.k.a. AL ZOURA TV STATION; a.k.a. AL- Dubai Chamber of Commerce Membership No.
THE TWO RIVERS; a.k.a. THE ZAWARA SATELLITE TELEVISION STATION; 70103; RTN 823410101; License 535436
ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. AL-ZAWRA TELEVISION STATION; [TCO].
COUNTRY OF THE TWO RIVERS) [FTO] a.k.a. ALZAWRAA TV; a.k.a. EL-ZAWRA AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL-
[SDGT]. SATELLITE STATION; a.k.a. ZAWRAH TV ZUBAYDI, Muhammad Hamsa; a.k.a. ZUBAIDI,
ALZATE GIRALDO, Rosalba; DOB 13 Sep 1956; STATION; a.k.a. ZORAH CHANNEL), Syria Muhammad Hamza); DOB 1938; POB Babylon,
POB Santuario, Antioquia, Colombia; citizen [IRAQ3]. Babil Governorate, Iraq; nationality Iraq; former
Colombia; Cedula No. 22082396 (Colombia) AL-ZAYDI, Ghalib 'Abdallah 'Ali (a.k.a. AL-ZAIDI, prime minister (individual) [IRAQ2].
(individual) [SDNTK] (Linked To: MEJIA Ghalib Abdullah), Yemen; DOB 1975; alt. DOB AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL-
ALZATE ASOCIADOS Y CIA. LTDA.; Linked 1970; POB Raqqah Region, Marib Governorate, ZUBAIDI, Mohammed Hamza; a.k.a. ZUBAIDI,
To: PROMOTORA TURISTICA SOL PLAZA Yemen (individual) [SDGT] (Linked To: AL- Muhammad Hamza); DOB 1938; POB Babylon,
S.A.; Linked To: CANTERAS COPACABANA QA'IDA IN THE ARABIAN PENINSULA). Babil Governorate, Iraq; nationality Iraq; former
S.A.; Linked To: ALMEQUIP S.A.S.; Linked To: AL-ZAYDI, Issa (a.k.a. AL-ZEYDI, Issa); DOB 07 prime minister (individual) [IRAQ2].
ROSAGRO S.A.S.). Feb 1939; POB Russia; nationality Russia; AL-ZULAYTINI, Abd-Al-Hafid Mahmud (a.k.a.
AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a. Passport 63N9437545 (Russia) (individual) ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI,
AL ZAWAHIRI, Dr. Ayman; a.k.a. AL- [SYRIA]. Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a.
ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad AL-ZEYDI, Issa (a.k.a. AL-ZAYDI, Issa); DOB 07 ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid;
Fuad); DOB 19 Jun 1951; POB Giza, Egypt; Feb 1939; POB Russia; nationality Russia; a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB
February 3, 2017 - 173 -

1938; POB Tripoli, Libya; Secretary of the C.V., Mexico City, Distrito Federal, Mexico; c/o 1997; alt. Passport 0801888 (Bosnia and
General People's Committee for Finance and CIRCUITO ELECTRONICO S.A. DE C.V., Herzegovina) (individual) [SDGT].
Planning; Secretary of the General People's Tijuana, Baja California Norte, Mexico; c/o AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh
Committee for Planning and Finance; Finance COPY RED S.A. DE C.V., Tijuana, Baja Abu Mohammed (a.k.a. AL-BISHAURI, Abu
Minister; Director and Deputy Chairman of the California Norte, Mexico; Calle Astronomos No. Mohammad Shaykh Aminullah; a.k.a. AL-
Libyan Investment Authority (individual) 2214, Colonia Indeco Universidad, PESHAWARI, Shaykh Abu Mohammed Ameen;
[LIBYA2]. Fraccionamiento Otay Universidad, Tijuana, a.k.a. AL-PESHAWARI, Shaykh Aminullah;
AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel Baja California Norte, Mexico; DOB 25 Feb a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a.
Abbud), Egypt; POB Egypt; Factional Leader of 1965; POB Aramberri, Nuevo Leon, Mexico; GUL AL-PAKISTANI, Niaz Muhammad
JIHAD GROUP (individual) [SDT]. nationality Mexico; citizen Mexico; Passport Muhammada; a.k.a. MUHAMMAD, Niaz; a.k.a.
AMADAR, Mohammed (a.k.a. AMADAR, 01190032480 (Mexico); R.F.C. AAAO-650225 PESHAWARI, Abu Mohammad Aminullah;
Muamad; a.k.a. HAMDAR, Mohammed Galeb; (Mexico); Driver's License No. 210057967 a.k.a. "AMINULLAH, Shaykh"; a.k.a.
a.k.a. HAMDAR, Mouhamad Ghaleb; a.k.a. (Mexico); C.U.R.P. AAAO650225HNLMLN03 "AMINULLAH, Sheik"; a.k.a. "SHAYKH
HAMDAR, Muamad Ghaleb; a.k.a. HAMDAR, (Mexico) (individual) [SDNTK]. AMEEN"), Ganj District, Peshawar, Khyber
Muhammad Ghaleb); DOB 01 Aug 1986; alt. AMD CO. LTD AGENCY, Al-Tahrir Car Parking Pakhtunkhwa, Pakistan; House number T-876
DOB 01 Jan 1986; POB Lebanon; Additional Building, Tahrir Sq., Floor 3, Office 33, P.O. Box Galli Mohallah, Sheikh Abad number 4,
Sanctions Information - Subject to Secondary 8044, Baghdad, Iraq [IRAQ2]. Peshawar, Khyber Pakhtunkhwa, Pakistan;
Sanctions Pursuant to the Hizballah Financial AMDOUNI, Meherez ben Ahdoud ben (a.k.a. AL- Saudi Arabia; DOB circa 01 Jan 1961; POB
Sanctions Regulations; Gender Male; Passport AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; Shunkrai village, Sarkani District, Konar
E0063360 (Sierra Leone); alt. Passport RL- a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI, Province, Afghanistan; Passport FU0152122
1108616 (Lebanon) (individual) [SDGT] (Linked Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a. (Pakistan) expires 24 Apr 2017; alt. Passport
To: HIZBALLAH). HAMDOUNI, Meherez; a.k.a. HASSAN, FU0152121 (Pakistan) (individual) [SDGT]
AMADAR, Muamad (a.k.a. AMADAR, Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
Mohammed; a.k.a. HAMDAR, Mohammed 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec HADITH MADRASSA; Linked To: TALIBAN;
Galeb; a.k.a. HAMDAR, Mouhamad Ghaleb; 1968; alt. DOB 14 Jul 1969; POB Tunis, Linked To: LASHKAR E-TAYYIBA).
a.k.a. HAMDAR, Muamad Ghaleb; a.k.a. Tunisia; alt. POB Naples, Italy; alt. POB Algeria; AMERICAN FRIENDS OF THE UNITED
HAMDAR, Muhammad Ghaleb); DOB 01 Aug nationality Tunisia; Passport G737411 (Tunisia) YESHIVA (a.k.a. AMERICAN FRIENDS OF
1986; alt. DOB 01 Jan 1986; POB Lebanon; issued 24 Oct 1990 expires 20 Sep 1997; alt. YESHIVAT RAV MEIR; a.k.a. COMMITTEE
Additional Sanctions Information - Subject to Passport 0801888 (Bosnia and Herzegovina) FOR THE SAFETY OF THE ROADS; a.k.a.
Secondary Sanctions Pursuant to the Hizballah (individual) [SDGT]. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
Financial Sanctions Regulations; Gender Male; AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI, FOREFRONT OF THE IDEA; a.k.a. FRIENDS
Passport E0063360 (Sierra Leone); alt. Mehrez Ben Mahmoud Ben Sassi; a.k.a. OF THE JEWISH IDEA YESHIVA; a.k.a.
Passport RL-1108616 (Lebanon) (individual) AMDOUNI, Meherez ben Ahdoud ben; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
[SDGT] (Linked To: HIZBALLAH). AMDOUNI, Mehrez ben Tah; a.k.a. FUSCO, LEGION; a.k.a. JUDEA POLICE; a.k.a.
AMAN, Mohammed (a.k.a. AKHUND, Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
Mohammad Aman; a.k.a. NOORZAI, Mullah HASSAN, Mohamed; a.k.a. "ABU THALE"); KAHANE; a.k.a. KAHANE CHAI; a.k.a.
Mad Aman Ustad; a.k.a. OMAN, Mullah DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. KAHANE LIVES; a.k.a. KAHANE TZADAK;
Mohammed; a.k.a. "SANAULLAH"); DOB 1970; DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB a.k.a. KAHANE.ORG; a.k.a.
POB Bande Tumur Village, Maiwand District, Tunis, Tunisia; alt. POB Naples, Italy; alt. POB KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Qandahar Province, Afghanistan (individual) Algeria; nationality Tunisia; Passport G737411 FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
[SDGT]. (Tunisia) issued 24 Oct 1990 expires 20 Sep a.k.a. NEW KACH MOVEMENT; a.k.a.
AMARAL AREVALO, Wendy Dalaithy, Asuncion 1997; alt. Passport 0801888 (Bosnia and NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
747 Inter 301, Guadalajara, Jalisco 44660, Herzegovina) (individual) [SDGT]. REPRESSION OF TRAITORS; a.k.a. STATE
Mexico; Calle 16 de Septiembre No. 21, Gral AMDOUNI, Mehrez ben Tah (a.k.a. AL- OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
Manuel Avila Camacho, Naucalpan, Estado de AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; THE COMMITTEE AGAINST RACISM AND
Mexico 53910, Mexico; DOB 11 Jul 1980; POB a.k.a. AMDOUNI, Meherez ben Ahdoud ben; DISCRIMINATION; a.k.a. THE HATIKVA
Guadalajara, Jalisco, Mexico; R.F.C. a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO, JEWISH IDENTITY CENTER; a.k.a. THE
AAAW800711FN9 (Mexico); C.U.R.P. Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a. INTERNATIONAL KAHANE MOVEMENT;
AAAW800711MJCMRN05 (Mexico) (individual) HASSAN, Mohamed; a.k.a. "ABU THALE"); a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
[SDNTK] (Linked To: HD COLLECTION, S.A. DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
DE C.V.; Linked To: HOTELITO DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
DESCONOCIDO; Linked To: W&G Tunis, Tunisia; alt. POB Naples, Italy; alt. POB THE RABBI MEIR DAVID KAHANE
ARQUITECTOS, S.A. DE C.V.). Algeria; nationality Tunisia; Passport G737411 MEMORIAL FUND; a.k.a. THE VOICE OF
AMAYA ALEMAN, Onecimo Antonio, c/o AERO (Tunisia) issued 24 Oct 1990 expires 20 Sep JUDEA; a.k.a. THE WAY OF THE TORAH;
EXPRESS INTERCONTINENTAL S.A. DE a.k.a. THE YESHIVA OF THE JEWISH IDEA;
February 3, 2017 - 174 -

a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Toreros No. 672, Colonia Jardines de Colima, Mexico; DOB 18 Mar 1967; nationality
[FTO] [SDGT] [SDT]. Guadalupe, Guadalajara, Jalisco, Mexico; Mexico; citizen Mexico; R.F.C. AECP-670318
AMERICAN FRIENDS OF YESHIVAT RAV MEIR Belizario Dominguez, No. 511, Colima, Colima, (Mexico); C.U.R.P. AECP670318MJCMNT07
(a.k.a. AMERICAN FRIENDS OF THE UNITED Mexico; Calle General Juan Alvarez 1010, (Mexico) (individual) [SDNTK].
YESHIVA; a.k.a. COMMITTEE FOR THE Colonia Lomas Vista Hermosa, Colima, Colima, AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey;
SAFETY OF THE ROADS; a.k.a. DIKUY Mexico; DOB 27 Jun 1969; nationality Mexico; a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a.
BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF citizen Mexico; R.F.C. AECA-690627 (Mexico) AMEZCUA CONTRERAS, Jose de Jesus;
THE IDEA; a.k.a. FRIENDS OF THE JEWISH (individual) [SDNTK]. a.k.a. AMEZCUA, Jose de Jesus; a.k.a.
IDEA YESHIVA; a.k.a. JEWISH IDEA AMEZCUA CONTRERAS, Jesus (a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt.
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB
JUDEA POLICE; a.k.a. JUDEAN CONGRESS; CONTRERAS, Jose de Jesus; a.k.a. Mexico (individual) [SDNTK].
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de AMEZCUA, Jose de Jesus (a.k.a. AMESCUA,
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul Chuey; a.k.a. AMEZCUA CONTRERAS, Jesus;
TZADAK; a.k.a. KAHANE.ORG; a.k.a. 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul a.k.a. AMEZCUA CONTRERAS, Jose de
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 1965; POB Mexico (individual) [SDNTK]. Jesus; a.k.a. AMEZCUA, Chuy; a.k.a.
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; AMEZCUA CONTRERAS, Jose de Jesus (a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt.
a.k.a. NEW KACH MOVEMENT; a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. CONTRERAS, Jesus; a.k.a. AMEZCUA, Chuy; Mexico (individual) [SDNTK].
REPRESSION OF TRAITORS; a.k.a. STATE a.k.a. AMEZCUA, Jose de Jesus; a.k.a. AMEZCUA, Luis (a.k.a. AMEZCUA
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt. CONTRERAS, Luis Ignacio; a.k.a.
THE COMMITTEE AGAINST RACISM AND DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis;
DISCRIMINATION; a.k.a. THE HATIKVA Mexico (individual) [SDNTK]. a.k.a. LOZANO, Eduardo; a.k.a. OCHOA,
JEWISH IDENTITY CENTER; a.k.a. THE AMEZCUA CONTRERAS, Luis Ignacio (a.k.a. Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio);
INTERNATIONAL KAHANE MOVEMENT; AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.; DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt.
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo; DOB 21 Feb 1974; POB Mexico (individual)
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ [SDNTK].
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. LOPEZ, Sergio); DOB 22 Feb 1964; alt. DOB AMEZQUITA MENESES, Salustio, c/o
THE RABBI MEIR DAVID KAHANE 21 Feb 1964; alt. DOB 21 Feb 1974; POB INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o
MEMORIAL FUND; a.k.a. THE VOICE OF Mexico (individual) [SDNTK]. INVERSIONES GEMINIS S.A., Cali, Colombia;
JUDEA; a.k.a. THE WAY OF THE TORAH; AMEZCUA CONTRERAS, Patricia (a.k.a. DOB 01 Jul 1946; Cedula No. 14943885
a.k.a. THE YESHIVA OF THE JEWISH IDEA; AMEZCUA CONTRERAS, Patty; a.k.a. (Colombia) (individual) [SDNT].
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") AMEZCUA DE LADINO, Patricia), c/o AMG RICAS PIZZA (a.k.a. FUSION PIZZA &
[FTO] [SDGT] [SDT]. FARMACIA JERLYNE, S.A. DE C.V., Tijuana, PARRILLA; a.k.a. RICA'S PIZZA), Carrera 45
AMERICAN TUNE UP, S.A. DE C.V., Baja California, Mexico; Calle Jesus Ponce No. 24A-05, Bogota, Colombia; Matricula
Guadalajara, Jalisco, Mexico; Registration ID 1083, Colonia Jardin Vista Hermosa, Colima, Mercantil No 1323961 (Colombia) [SDNTK].
MAT 46-47 TOMO 460 L. (Mexico) [SDNTK]. Colima, Mexico; DOB 18 Mar 1967; nationality AMHAZ, 'Isam (a.k.a. AMHAZ, Issam Mohamad;
AMESCUA, Chuey (a.k.a. AMEZCUA Mexico; citizen Mexico; R.F.C. AECP-670318 a.k.a. AMHAZ, Issam Mohamed), Ghadir, 5th
CONTRERAS, Jesus; a.k.a. AMEZCUA (Mexico); C.U.R.P. AECP670318MJCMNT07 Floor, Safarat, Bir Hassan, Jenah, Lebanon;
CONTRERAS, Jose de Jesus; a.k.a. (Mexico) (individual) [SDNTK]. Issam Mohamad Amhaz Property, Ambassades
AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de AMEZCUA CONTRERAS, Patty (a.k.a. (Safarate), Bir Hassan Area , Ghobeiri, Baabda,
Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul AMEZCUA CONTRERAS, Patricia; a.k.a. Lebanon; DOB 04 Mar 1967; POB Baalbek,
1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul AMEZCUA DE LADINO, Patricia), c/o Lebanon; nationality Lebanon; Additional
1965; POB Mexico (individual) [SDNTK]. FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Sanctions Information - Subject to Secondary
AMEUR, Abderrahmane Ouid (a.k.a. EL AMAR, Baja California, Mexico; Calle Jesus Ponce Sanctions Pursuant to the Hizballah Financial
Abderrahmane Ould; a.k.a. EL TILEMSI, 1083, Colonia Jardin Vista Hermosa, Colima, Sanctions Regulations; Passport RL0000199
Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a. Colima, Mexico; DOB 18 Mar 1967; nationality (Lebanon); Identification Number 61 Nabha;
TILEMSI, Ahmed; a.k.a. TOUDJI, Mexico; citizen Mexico; R.F.C. AECP-670318 Chairman, Stars Group Holding; General
Abderrahmane), Gao, Mali; DOB 1977; POB (Mexico); C.U.R.P. AECP670318MJCMNT07 Manager, Teleserveplus (individual) [SDGT].
Mali; nationality Mali (individual) [SDGT]. (Mexico) (individual) [SDNTK]. AMHAZ, Issam Mohamad (a.k.a. AMHAZ, 'Isam;
AMEZCUA CONTRERAS ORGANIZATION, AMEZCUA DE LADINO, Patricia (a.k.a. a.k.a. AMHAZ, Issam Mohamed), Ghadir, 5th
Mexico [SDNTK]. AMEZCUA CONTRERAS, Patricia; a.k.a. Floor, Safarat, Bir Hassan, Jenah, Lebanon;
AMEZCUA CONTRERAS, Adan (a.k.a. AMEZCUA CONTRERAS, Patty), c/o Issam Mohamad Amhaz Property, Ambassades
MANZANO, Jose Luis), Carlos Chavez 5, FARMACIA JERLYNE, S.A. DE C.V., Tijuana, (Safarate), Bir Hassan Area , Ghobeiri, Baabda,
Colima, Colima, Mexico; Francisco I. Madero Baja California, Mexico; Calle Jesus Ponce Lebanon; DOB 04 Mar 1967; POB Baalbek,
749, Colonia Moralete, Colima, Colima, Mexico; 1083, Colonia Jardin Vista Hermosa, Colima, Lebanon; nationality Lebanon; Additional
February 3, 2017 - 175 -

Sanctions Information - Subject to Secondary Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Financial Sanctions Regulations [SDGT]
Sanctions Pursuant to the Hizballah Financial Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, (Linked To: FAWAZ, Mustapha Reda Darwish;
Sanctions Regulations; Passport RL0000199 Embassies Street, Bir Hasan, Lebanon; Dallas Linked To: FAWAZ, Fouzi Reda Darwish).
(Lebanon); Identification Number 61 Nabha; Center, Saida Old Street, Chiah, Baabda, AMIN ABU SHANAB & SONS CO. (a.k.a. ABU
Chairman, Stars Group Holding; General Lebanon; DOB 04 Aug 1973; nationality SHANAB METALS ESTABLISHMENT; a.k.a.
Manager, Teleserveplus (individual) [SDGT]. Lebanon; Additional Sanctions Information - AMIN ABU SHANAB AND SONS CO.; a.k.a.
AMHAZ, Issam Mohamed (a.k.a. AMHAZ, 'Isam; Subject to Secondary Sanctions Pursuant to the AMIN ABU SHANAB AND SONS CO.; a.k.a.
a.k.a. AMHAZ, Issam Mohamad), Ghadir, 5th Hizballah Financial Sanctions Regulations; SHANAB METALS ESTABLISHMENT; a.k.a.
Floor, Safarat, Bir Hassan, Jenah, Lebanon; Passport RL2244333 (Lebanon); Identification TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
Issam Mohamad Amhaz Property, Ambassades Number 61 Niha El-Mehfara; President and SHANAB EST. FOR TRADE & COMMERCE;
(Safarate), Bir Hassan Area , Ghobeiri, Baabda, Chief Executive Officer, Stars Group Holding a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
Lebanon; DOB 04 Mar 1967; POB Baalbek, (individual) [SDGT]. AND COMMERCE; a.k.a. TARIQ ABU
Lebanon; nationality Lebanon; Additional AMHAZ, Kamil (a.k.a. AL-AMHAZ, Kamel; a.k.a. SHANAB METALS ESTABLISHMENT),
Sanctions Information - Subject to Secondary AMHAZ, Kamel; a.k.a. AMHAZ, Kamel Musherfeh, P.O. Box 766, Zarka, Jordan
Sanctions Pursuant to the Hizballah Financial Mohamad; a.k.a. AMHAZ, Kamel Mohamed), [IRAQ2].
Sanctions Regulations; Passport RL0000199 5th Floor, Ghadir Building, Kods Street, Haret AMIN ABU SHANAB AND SONS CO. (a.k.a.
(Lebanon); Identification Number 61 Nabha; Hreik, Baabda, Lebanon; Ghadir, 5th Floor, ABU SHANAB METALS ESTABLISHMENT;
Chairman, Stars Group Holding; General Safarat, Bir Hassan, Jenah, Lebanon; Ghadir a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a.
Manager, Teleserveplus (individual) [SDGT]. 5th Floor, Embassies Street, Bir Hasan, AMIN ABU SHANAB AND SONS CO.; a.k.a.
AMHAZ, Kamel (a.k.a. AL-AMHAZ, Kamel; a.k.a. Lebanon; Dallas Center, Saida Old Street, SHANAB METALS ESTABLISHMENT; a.k.a.
AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, Chiah, Baabda, Lebanon; DOB 04 Aug 1973; TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th nationality Lebanon; Additional Sanctions SHANAB EST. FOR TRADE & COMMERCE;
Floor, Ghadir Building, Kods Street, Haret Hreik, Information - Subject to Secondary Sanctions a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Pursuant to the Hizballah Financial Sanctions AND COMMERCE; a.k.a. TARIQ ABU
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Regulations; Passport RL2244333 (Lebanon); SHANAB METALS ESTABLISHMENT),
Embassies Street, Bir Hasan, Lebanon; Dallas Identification Number 61 Niha El-Mehfara; Musherfeh, P.O. Box 766, Zarka, Jordan
Center, Saida Old Street, Chiah, Baabda, President and Chief Executive Officer, Stars [IRAQ2].
Lebanon; DOB 04 Aug 1973; nationality Group Holding (individual) [SDGT]. AMIN ABU SHANAB AND SONS CO. (a.k.a.
Lebanon; Additional Sanctions Information - AMIDI, Reza; DOB 30 Sep 1962; POB Tehran, ABU SHANAB METALS ESTABLISHMENT;
Subject to Secondary Sanctions Pursuant to the Iran; Additional Sanctions Information - Subject a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a.
Hizballah Financial Sanctions Regulations; to Secondary Sanctions (individual) [NPWMD] AMIN ABU SHANAB AND SONS CO.; a.k.a.
Passport RL2244333 (Lebanon); Identification [IFSR]. SHANAB METALS ESTABLISHMENT; a.k.a.
Number 61 Niha El-Mehfara; President and AMIG (a.k.a. AMMUNITION AND METALLURGY TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
Chief Executive Officer, Stars Group Holding INDUSTRIES GROUP; a.k.a. AMMUNITION SHANAB EST. FOR TRADE & COMMERCE;
(individual) [SDGT]. AND METALLURGY INDUSTRY GROUP; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
AMHAZ, Kamel Mohamad (a.k.a. AL-AMHAZ, a.k.a. AMMUNITION INDUSTRIES GROUP; AND COMMERCE; a.k.a. TARIQ ABU
Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, a.k.a. SANAYE MOHEMATSAZI), P.O. Box SHANAB METALS ESTABLISHMENT),
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th 16765-1835, Pasdaran Street, Tehran, Iran; Musherfeh, P.O. Box 766, Zarka, Jordan
Floor, Ghadir Building, Kods Street, Haret Hreik, Department 145-42, P.O. Box 16765-128, [IRAQ2].
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Moghan Avenue, Pasdaran Street, Tehran, Iran; AMIN EL GEZAI COMPANY (a.k.a. EL AMIN EL
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Additional Sanctions Information - Subject to GEZAI COMPANY), Khartoum, Sudan
Embassies Street, Bir Hasan, Lebanon; Dallas Secondary Sanctions [NPWMD] [IFSR]. [SUDAN].
Center, Saida Old Street, Chiah, Baabda, AMIGO SUPERMARKET (a.k.a. AMIGO AMIN INDUSTRIAL COMPANY (a.k.a. AMIN
Lebanon; DOB 04 Aug 1973; nationality SUPERMARKET LIMITED), 1023, Adetokunbo INDUSTRIAL COMPLEX; a.k.a. AMIN
Lebanon; Additional Sanctions Information - Ademola Crescent, Wuse II, Abuja, Nigeria; INDUSTRIAL COMPOUND), Amin Industrial
Subject to Secondary Sanctions Pursuant to the Additional Sanctions Information - Subject to Estate, Khalage Rd., Seyedi District, Mashad,
Hizballah Financial Sanctions Regulations; Secondary Sanctions Pursuant to the Hizballah Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,
Passport RL2244333 (Lebanon); Identification Financial Sanctions Regulations [SDGT] Mashad, Iran; P.O. Box 91735-549, Mashad,
Number 61 Niha El-Mehfara; President and (Linked To: FAWAZ, Mustapha Reda Darwish; Iran; Additional Sanctions Information - Subject
Chief Executive Officer, Stars Group Holding Linked To: FAWAZ, Fouzi Reda Darwish). to Secondary Sanctions [NPWMD] [IFSR].
(individual) [SDGT]. AMIGO SUPERMARKET LIMITED (a.k.a. AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN
AMHAZ, Kamel Mohamed (a.k.a. AL-AMHAZ, AMIGO SUPERMARKET), 1023, Adetokunbo INDUSTRIAL COMPANY; a.k.a. AMIN
Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, Ademola Crescent, Wuse II, Abuja, Nigeria; INDUSTRIAL COMPOUND), Amin Industrial
Kamel Mohamad; a.k.a. AMHAZ, Kamil), 5th Additional Sanctions Information - Subject to Estate, Khalage Rd., Seyedi District, Mashad,
Floor, Ghadir Building, Kods Street, Haret Hreik, Secondary Sanctions Pursuant to the Hizballah Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,
February 3, 2017 - 176 -

Mashad, Iran; P.O. Box 91735-549, Mashad, P.O. Box 16765-1835, Pasdaran Street, AMNAFZAR GOSTAR-E SHARIF (a.k.a.
Iran; Additional Sanctions Information - Subject Tehran, Iran; Department 145-42, P.O. Box AMNAFZAR; a.k.a. AMNAFZAR
to Secondary Sanctions [NPWMD] [IFSR]. 16765-128, Moghan Avenue, Pasdaran Street, CORPORATION; a.k.a. SHARIF
AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN Tehran, Iran; Additional Sanctions Information - SECUREWARE), 5th Floor, No. 35, Qasemi St,
INDUSTRIAL COMPANY; a.k.a. AMIN Subject to Secondary Sanctions [NPWMD] North Side of Sharif University, Azadi Avenue,
INDUSTRIAL COMPLEX), Amin Industrial [IFSR]. Tehran, Iran; No. 131, Pardis Technology Park,
Estate, Khalage Rd., Seyedi District, Mashad, AMMUNITION AND METALLURGY INDUSTRY Pardis, Iran; Unit 3, 2nd Floor, No. 1176,
Iran; Kaveh Complex, Khalaj Rd., Seyedi St., GROUP (a.k.a. AMIG; a.k.a. AMMUNITION Between 52, 54 VakilAbadi Blvd, Mashhad,
Mashad, Iran; P.O. Box 91735-549, Mashad, AND METALLURGY INDUSTRIES GROUP; Iran; Shahid Beheshti Ave, Sahand St., No. 20,
Iran; Additional Sanctions Information - Subject a.k.a. AMMUNITION INDUSTRIES GROUP; 3rd, Tehran 1587677518, Iran; Website
to Secondary Sanctions [NPWMD] [IFSR]. a.k.a. SANAYE MOHEMATSAZI), P.O. Box http://www.amnafzar.com; Email Address
AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin; 16765-1835, Pasdaran Street, Tehran, Iran; info@amnafzar.com; Additional Sanctions
a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ, Dr. Department 145-42, P.O. Box 16765-128, Information - Subject to Secondary Sanctions
Amin); DOB 1960; POB Nangahar Province, Moghan Avenue, Pasdaran Street, Tehran, Iran; [IRAN-TRA].
Afghanistan (individual) [SDGT]. Additional Sanctions Information - Subject to AMNOKKANG DEVELOPMENT BANK (a.k.a.
AMINAH, Khalil Pareja (a.k.a. PAREJA, Dinno Secondary Sanctions [NPWMD] [IFSR]. AMROGGANG DEVELOPMENT BANK),
Amor Rosalejos; a.k.a. PAREJA, Dinno AMMUNITION INDUSTRIES GROUP (a.k.a. Tongan-dong, Pyongyang, Korea, North
Rosalejos; a.k.a. PAREJA, Johnny; a.k.a. AMIG; a.k.a. AMMUNITION AND [NPWMD].
PAREJA, Kahlil; a.k.a. PAREJA, Khalil; a.k.a. METALLURGY INDUSTRIES GROUP; a.k.a. AMROGGANG DEVELOPMENT BANK (a.k.a.
ROSALEJOS-PAREJA, Dino Amor), Atimonan, AMMUNITION AND METALLURGY INDUSTRY AMNOKKANG DEVELOPMENT BANK),
Quezon Province, Philippines; DOB 19 Jul GROUP; a.k.a. SANAYE MOHEMATSAZI), Tongan-dong, Pyongyang, Korea, North
1981; POB Cebu City, Cebu Province, P.O. Box 16765-1835, Pasdaran Street, [NPWMD].
Philippines; nationality Philippines (individual) Tehran, Iran; Department 145-42, P.O. Box ANAPIYAEV, Almanbaet (a.k.a. ANAPIYAEV,
[SDGT]. 16765-128, Moghan Avenue, Pasdaran Street, Almanbet Mamadaminovich; a.k.a.
AMISI, Nkumba (a.k.a. KUMBA, Gabriel Amisi; Tehran, Iran; Additional Sanctions Information - ANAPIYAEVA, Almambet; a.k.a. ANAPIYAYEV,
a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB Subject to Secondary Sanctions [NPWMD] Almanbet; a.k.a. ANAPIYEV, Almanbet; a.k.a.
28 May 1964; nationality Congo, Democratic [IFSR]. "ALMANBET ALAISKII"; a.k.a. "ALMANBET
Republic of the; Gender Male; Major General; AMNAFZAR (a.k.a. AMNAFZAR ALAY"); DOB 17 Aug 1973; POB Osh Region,
Commander of the First Defense Zone; Former CORPORATION; a.k.a. AMNAFZAR GOSTAR- Kyrgyzstan; alt. POB Zhkendi Village, Alai
Armed Forces of the Democratic Republic of the E SHARIF; a.k.a. SHARIF SECUREWARE), 5th Region, Kyrgyzstan; nationality Kyrgyzstan
Congo land forces commander (individual) Floor, No. 35, Qasemi St, North Side of Sharif (individual) [TCO].
[DRCONGO]. University, Azadi Avenue, Tehran, Iran; No. ANAPIYAEV, Almanbet Mamadaminovich (a.k.a.
'AMMAR, Salmi Salama Salim Sulayman (a.k.a. 131, Pardis Technology Park, Pardis, Iran; Unit ANAPIYAEV, Almanbaet; a.k.a. ANAPIYAEVA,
"'ASRA, Abu"; a.k.a. "YUSRI"); DOB 01 Jan 3, 2nd Floor, No. 1176, Between 52, 54 Almambet; a.k.a. ANAPIYAYEV, Almanbet;
1979 to 31 Dec 1979 (individual) [SDGT] VakilAbadi Blvd, Mashhad, Iran; Shahid a.k.a. ANAPIYEV, Almanbet; a.k.a.
(Linked To: ISIL SINAI PROVINCE). Beheshti Ave, Sahand St., No. 20, 3rd, Tehran "ALMANBET ALAISKII"; a.k.a. "ALMANBET
AMMARI, Saifi (a.k.a. "ABDALARAK"; a.k.a. 1587677518, Iran; Website ALAY"); DOB 17 Aug 1973; POB Osh Region,
"ABDERREZAK LE PARA"; a.k.a. http://www.amnafzar.com; Email Address Kyrgyzstan; alt. POB Zhkendi Village, Alai
"ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL info@amnafzar.com; Additional Sanctions Region, Kyrgyzstan; nationality Kyrgyzstan
RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU Information - Subject to Secondary Sanctions (individual) [TCO].
HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL [IRAN-TRA]. ANAPIYAEVA, Almambet (a.k.a. ANAPIYAEV,
PARA"); DOB 01 Jan 1968; POB Kef Rih, AMNAFZAR CORPORATION (a.k.a. Almanbaet; a.k.a. ANAPIYAEV, Almanbet
Algeria; nationality Algeria (individual) [SDGT]. AMNAFZAR; a.k.a. AMNAFZAR GOSTAR-E Mamadaminovich; a.k.a. ANAPIYAYEV,
AMMASH, Huda Salih Mahdi; DOB 1953; POB SHARIF; a.k.a. SHARIF SECUREWARE), 5th Almanbet; a.k.a. ANAPIYEV, Almanbet; a.k.a.
Baghdad, Iraq; nationality Iraq; member, Ba'th Floor, No. 35, Qasemi St, North Side of Sharif "ALMANBET ALAISKII"; a.k.a. "ALMANBET
party regional command (individual) [IRAQ2]. University, Azadi Avenue, Tehran, Iran; No. ALAY"); DOB 17 Aug 1973; POB Osh Region,
AMMERSHAM COMMERCIAL VENTURES 131, Pardis Technology Park, Pardis, Iran; Unit Kyrgyzstan; alt. POB Zhkendi Village, Alai
LIMITED, Victoria, Seychelles; PostFach 432, 3, 2nd Floor, No. 1176, Between 52, 54 Region, Kyrgyzstan; nationality Kyrgyzstan
Klagenfurt, Austria; Certificate of Incorporation VakilAbadi Blvd, Mashhad, Iran; Shahid (individual) [TCO].
Number 006939 (Seychelles) [SDNTK]. Beheshti Ave, Sahand St., No. 20, 3rd, Tehran ANAPIYAYEV, Almanbet (a.k.a. ANAPIYAEV,
AMMUNITION AND METALLURGY 1587677518, Iran; Website Almanbaet; a.k.a. ANAPIYAEV, Almanbet
INDUSTRIES GROUP (a.k.a. AMIG; a.k.a. http://www.amnafzar.com; Email Address Mamadaminovich; a.k.a. ANAPIYAEVA,
AMMUNITION AND METALLURGY INDUSTRY info@amnafzar.com; Additional Sanctions Almambet; a.k.a. ANAPIYEV, Almanbet; a.k.a.
GROUP; a.k.a. AMMUNITION INDUSTRIES Information - Subject to Secondary Sanctions "ALMANBET ALAISKII"; a.k.a. "ALMANBET
GROUP; a.k.a. SANAYE MOHEMATSAZI), [IRAN-TRA]. ALAY"); DOB 17 Aug 1973; POB Osh Region,
February 3, 2017 - 177 -

Kyrgyzstan; alt. POB Zhkendi Village, Alai Ciudad Acuna, Coahuila, Mexico; alt. POB Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
Region, Kyrgyzstan; nationality Kyrgyzstan Coahuila, Mexico; nationality Mexico; citizen 31 Dec 1955; POB Ratnagiri, Maharashtra,
(individual) [TCO]. Mexico; C.U.R.P. AAPA731230HCLNRL07 India; nationality India; citizen India; alt. citiz en
ANAPIYEV, Almanbet (a.k.a. ANAPIYAEV, (Mexico) (individual) [SDNTK]. Pakistan; alt. citizen United Arab Emirates;
Almanbaet; a.k.a. ANAPIYAEV, Almanbet ANDRE, Miyal (a.k.a. MAYALA, Adib; a.k.a. Passport M-110522 (India) issued 13 Nov 1978;
Mamadaminovich; a.k.a. ANAPIYAEVA, MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB alt. Passport R-841697 (India) issued 26 Nov
Almambet; a.k.a. ANAPIYAYEV, Almanbet; 1955; POB Daraa, Syria; Governor of Central 1981; alt. Passport A-333602 (India) issued 04
a.k.a. "ALMANBET ALAISKII"; a.k.a. Bank of Syria (individual) [SYRIA]. Jun 1985; alt. Passport A-501801 (India) issued
"ALMANBET ALAY"); DOB 17 Aug 1973; POB ANDREA YARI S.A. (a.k.a. ANDREAYARI, S.A.), 26 Jul 1985; alt. Passport P-537849 (India)
Osh Region, Kyrgyzstan; alt. POB Zhkendi 2 Calle 6AVE, Barrio El Centro San Pedro Sula, issued 30 Jul 1979; alt. Passport K-560098
Village, Alai Region, Kyrgyzstan; nationality Cortes, Honduras; RUC # 45476-12-300189 (India) issued 30 Jul 1975; alt. Passport V-
Kyrgyzstan (individual) [TCO]. (Panama) [SDNTK]. 57865 (India) issued 03 Oct 1983; alt. Passport
ANAYA MARTINEZ, Cesar Daniel (a.k.a. ANDREAYARI, S.A. (a.k.a. ANDREA YARI S.A.), G-866537 (Pakistan) issued 12 Aug 1991; alt.
"TIERRA"); DOB 30 Apr 1981; POB Tierralta, 2 Calle 6AVE, Barrio El Centro San Pedro Sula, Passport G-869537 (Pakistan); alt. Passport F-
Cordoba, Colombia; citizen Colombia; Cedula Cortes, Honduras; RUC # 45476-12-300189 823692 (Yemen) issued 02 Sep 1989; alt.
No. 78768807 (Colombia) (individual) [SDNTK]. (Panama) [SDNTK]. Passport A-717288 (United Arab Emirates)
ANCAR DINE (a.k.a. ANSAR AL-DIN; a.k.a. ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA issued 18 Aug 1985 (individual) [SDNTK]
ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a. IMPORT), Ibex House, The Minories, London [SDGT].
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; EC3N 1DY, United Kingdom [CUBA]. ANO PO KSI (a.k.a. AUTONOMOUS
a.k.a. DEFENDERS OF THE FAITH), Region: ANGULO OROBIO (SEGUNDO), Jose NONCOMMERCIAL ORGANIZATION
Northern Mali [FTO] [SDGT]. Francisco, Avenida 4N No. 17-43 apt. 801, Cali, PROFESSIONAL ASSOCIATION OF
ANDAMIOS DALMINE DE MEXICO, S.A., J.J. Colombia; c/o INVERSIONES Y DESIGNERS OF DATA PROCESSING
Rousseau #14, Colonia Anzures, Distrito CONSTRUCCIONES VALLE S.A., Cali, SYSTEMS), Prospekt Mira D 68, Str 1A,
Federal C.P. 11590, Mexico; Calzada Colombia; DOB 08 Sep 1964; Cedula No. Moscow 129110, Russia; Dom 3, Lazurnaya
Aeropuerto #7258, Colonia Bachigualato, 16706561 (Colombia) (individual) [SDNT]. Ulitsa, Solnechnogorskiy Raion, Andreyevka,
Culiacan, Sinaloa, Mexico; Tuberosa #215, ANHUI LAND GROUP CO., LIMITED, Shop T18, Moscow Region 141551, Russia; Registration
Colonia San Carlos, Guadalajara, Jalisco, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai ID 1027739734098 (Russia); Tax ID No.
Mexico; Avenida Guerrero #3298 Norte, Colonia Road, Wanchai, Hong Kong; Additional 7702285945 (Russia) [CYBER2].
Del Norte, Monterrey, Nuevo Leon, Mexico; Sanctions Information - Subject to Secondary ANSAR AL SHARIAH (a.k.a. AL-QA'IDA IN THE
Avenida 20 de Noviembre #12621, Colonia 20 Sanctions; Registration ID 1774300 (Hong ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
de Noviembre, Tijuana, Baja California Norte, Kong) [NPWMD] [IFSR]. THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
Mexico; Bugambilia #6313, Colonia ANICHIN, Aleksey Vasilyevich (a.k.a. ANICHIN, QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
Bugambilias, Puebla, Puebla, Mexico; Alexei Vasilievich); DOB 01 Dec 1949; POB JIHAD ORGANIZATION IN THE ARABIAN
Boulevard Luis Donaldo, Colosio Kilometer 10 Sevastopol, Ukraine (individual) [MAGNIT]. PENINSULA; a.k.a. AL-QA'IDA
Lote 44, Colonia Alfredo V. Bonfil, Cancun, ANICHIN, Alexei Vasilievich (a.k.a. ANICHIN, ORGANIZATION IN THE ARABIAN
Quintana Roo, Mexico; Calle 20 de Noviembre Aleksey Vasilyevich); DOB 01 Dec 1949; POB PENINSULA; a.k.a. ANSAR AL-SHARI'A; a.k.a.
#8, Colonia Tezontepec, Cuernavaca, Morelos, Sevastopol, Ukraine (individual) [MAGNIT]. ANSAR AL-SHARIA; a.k.a. ANSAR AL-
Mexico; Avenida La Paz #3308, Colonia Santa ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul SHARIAH; a.k.a. PARTISANS OF ISLAMIC
Rosa, Los Cabos, Baja California Sur, Mexico; Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
Carretera Internacional al Norte Kilometer 15, EBRAHIM, Dawood; a.k.a. HASAN, Shaikh JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.
Bodega 309, El Venadillo, Mazatlan, Sinaloa, Daud; a.k.a. HASSAN, Dawood; a.k.a. "AQY"), Yemen; Saudi Arabia [FTO] [SDGT].
Mexico; Poniente 134 #769, Colonia Industrial IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. ANSAR AL-DIN (a.k.a. ANCAR DINE; a.k.a.
Vallejo, Distrito Federal, Mexico; Constituyentes IBRAHIM, Dawood Sheik; a.k.a. KASKAR, ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a.
de 1975, #4770, Colonia Puesta del Sol, La Dawood Ibrahim; a.k.a. REHMAN, Shaikh ANSAR EDDINE; a.k.a. ANSAR UL-DINE;
Paz, Baja California Sur, Mexico; Roberto Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. a.k.a. DEFENDERS OF THE FAITH), Region:
Barrios #2, Colonia Casa Blanca, Queretaro, SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP Northern Mali [FTO] [SDGT].
Queretaro, Mexico; Cardenal #106, Colonia Los Berar Society, Block 7-8, Karachi, Pakistan; ANSAR AL-DINE (a.k.a. ANCAR DINE; a.k.a.
Sauces, Puerto Vallarta, Jalisco, Mexico; RFC House No. 37, Street 30, Phase V, Defence ANSAR AL-DIN; a.k.a. ANSAR DINE; a.k.a.
ADM821230NBO (Mexico) [SDNTK]. Housing Authority, Karachi, Pakistan; White ANSAR EDDINE; a.k.a. ANSAR UL-DINE;
ANDISHEH ZOLAL, 42 Niam Street, Shariati House, Al-Wassal Road, Jumeira, Dubai, United a.k.a. DEFENDERS OF THE FAITH), Region:
Avenue, P.O. Box 15875-4159, Tehran 19481, Arab Emirates; 33-36, Pakmodiya Street, Haji Northern Mali [FTO] [SDGT].
Iran; Additional Sanctions Information - Subject Musafirkhana, Dongri, Bombay, India; House ANSAR AL-ISLAM (a.k.a. ANSAR AL-SUNNA;
to Secondary Sanctions [NPWMD] [IFSR]. No. 10, Hill Top Arcade, Defence Housing a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH
ANDRADE PARRA, Alfredo, Ciudad Acuna, Authority, Karachi, Pakistan; Moin Palace, 2nd ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
Coahuila, Mexico; DOB 30 Dec 1973; POB Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
February 3, 2017 - 178 -

"FOLLOWERS OF ISLAM IN KURDISTAN"; SHARIA IN TUNISIA; a.k.a. ANSAR AL- BRIGADE IN DARNAH; a.k.a. ANSAR AL-
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN SHARI'A IN DARNAH; a.k.a. ANSAR AL-
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC SHARIA IN LIBYA; a.k.a. "SUPPORTERS OF
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; LAW"), Tunisia [FTO] [SDGT]. ISLAMIC LAW"), Darnah, Libya [FTO] [SDGT].
a.k.a. "SOLDIERS OF GOD"; a.k.a. ANSAR AL-SHARI'A (a.k.a. AL-QA'IDA IN THE ANSAR AL-SHARIA IN LIBYA (a.k.a. AL-RAYA
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN ESTABLISHMENT FOR MEDIA
OF ISLAM IN KURDISTAN"), Iraq [FTO] THE SOUTH ARABIAN PENINSULA; a.k.a. AL- PRODUCTION; a.k.a. ANSAR AL-SHARIA;
[SDGT]. QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
ANSAR ALLAH (a.k.a. FOLLOWERS OF THE JIHAD ORGANIZATION IN THE ARABIAN ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
PROPHET MUHAMMED; a.k.a. HIZBALLAH; PENINSULA; a.k.a. AL-QA'IDA ANSAR AL-SHARIAH; a.k.a. ANSAR AL-
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION IN THE ARABIAN SHARIAH BRIGADE; a.k.a. ANSAR AL-
FOR THE LIBERATION OF PALESTINE; a.k.a. PENINSULA; a.k.a. ANSAR AL SHARIAH; SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR
ISLAMIC JIHAD ORGANIZATION; a.k.a. a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS
ORGANIZATION OF RIGHT AGAINST SHARIAH; a.k.a. PARTISANS OF ISLAMIC OF THE SHARIA; a.k.a. "SUPPORTERS OF
WRONG; a.k.a. ORGANIZATION OF THE LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI ISLAMIC LAW"), Benghazi, Libya [FTO]
OPPRESSED ON EARTH; a.k.a. PARTY OF JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. [SDGT].
GOD; a.k.a. REVOLUTIONARY JUSTICE "AQY"), Yemen; Saudi Arabia [FTO] [SDGT]. ANSAR AL-SHARIA IN LIBYA (a.k.a. ANSAR AL-
ORGANIZATION); Additional Sanctions ANSAR AL-SHARI'A BRIGADE (a.k.a. AL-RAYA SHARIA; a.k.a. ANSAR AL-SHARIA BRIGADE
Information - Subject to Secondary Sanctions ESTABLISHMENT FOR MEDIA IN DARNAH; a.k.a. ANSAR AL-SHARI'A IN
Pursuant to the Hizballah Financial Sanctions PRODUCTION; a.k.a. ANSAR AL-SHARIA; DARNAH; a.k.a. ANSAR AL-SHARIA IN
Regulations [FTO] [SDGT] [SDT] [SYRIA]. a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; DERNA; a.k.a. "SUPPORTERS OF ISLAMIC
ANSAR AL-SHARIA (a.k.a. AL-QA'IDA IN THE a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. LAW"), Darnah, Libya [FTO] [SDGT].
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN ANSAR AL-SHARIAH; a.k.a. ANSAR AL- ANSAR AL-SHARIA IN TUNISIA (a.k.a. AL-
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- SHARIAH BRIGADE; a.k.a. ANSAR AL- QAYRAWAN MEDIA FOUNDATION; a.k.a.
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR ANSAR AL-SHARIA; a.k.a. ANSAR AL-
JIHAD ORGANIZATION IN THE ARABIAN AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
PENINSULA; a.k.a. AL-QA'IDA OF THE SHARIA; a.k.a. "SUPPORTERS OF SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN
ORGANIZATION IN THE ARABIAN ISLAMIC LAW"), Benghazi, Libya [FTO] TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
PENINSULA; a.k.a. ANSAR AL SHARIAH; [SDGT]. LAW"), Tunisia [FTO] [SDGT].
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- ANSAR AL-SHARIA BRIGADE IN DARNAH ANSAR AL-SHARI'A IN TUNISIA (a.k.a. AL-
SHARIAH; a.k.a. PARTISANS OF ISLAMIC (a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- QAYRAWAN MEDIA FOUNDATION; a.k.a.
LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI SHARI'A IN DARNAH; a.k.a. ANSAR AL- ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIA
JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA IN TUNISIA; a.k.a. ANSAR AL-SHARI'AH;
"AQY"), Yemen; Saudi Arabia [FTO] [SDGT]. IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC a.k.a. ANSAR AL-SHARI'AH IN TUNISIA; a.k.a.
ANSAR AL-SHARIA (a.k.a. AL-RAYA LAW"), Darnah, Libya [FTO] [SDGT]. "SUPPORTERS OF ISLAMIC LAW"), Tunisia
ESTABLISHMENT FOR MEDIA ANSAR AL-SHARI'A IN BENGHAZI (a.k.a. AL- [FTO] [SDGT].
PRODUCTION; a.k.a. ANSAR AL-SHARI'A RAYA ESTABLISHMENT FOR MEDIA ANSAR AL-SHARIAH (a.k.a. AL-QA'IDA IN THE
BRIGADE; a.k.a. ANSAR AL-SHARI'A IN PRODUCTION; a.k.a. ANSAR AL-SHARIA; ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
BENGHAZI; a.k.a. ANSAR AL-SHARIA IN a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
LIBYA; a.k.a. ANSAR AL-SHARIAH; a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
ANSAR AL-SHARIAH BRIGADE; a.k.a. ANSAR AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH JIHAD ORGANIZATION IN THE ARABIAN
AL-SHARIAH-BENGHAZI; a.k.a. KATIBAT BRIGADE; a.k.a. ANSAR AL-SHARIAH- PENINSULA; a.k.a. AL-QA'IDA
ANSAR AL-SHARIA IN BENGHAZI; a.k.a. BENGHAZI; a.k.a. KATIBAT ANSAR AL- ORGANIZATION IN THE ARABIAN
SOLDIERS OF THE SHARIA; a.k.a. SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF PENINSULA; a.k.a. ANSAR AL SHARIAH;
"SUPPORTERS OF ISLAMIC LAW"), Benghazi, THE SHARIA; a.k.a. "SUPPORTERS OF a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
Libya [FTO] [SDGT]. ISLAMIC LAW"), Benghazi, Libya [FTO] SHARIA; a.k.a. PARTISANS OF ISLAMIC LAW;
ANSAR AL-SHARIA (a.k.a. ANSAR AL-SHARIA [SDGT]. a.k.a. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT
BRIGADE IN DARNAH; a.k.a. ANSAR AL- ANSAR AL-SHARI'A IN DARNAH (a.k.a. ANSAR AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"),
SHARI'A IN DARNAH; a.k.a. ANSAR AL- AL-SHARIA; a.k.a. ANSAR AL-SHARIA Yemen; Saudi Arabia [FTO] [SDGT].
SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA BRIGADE IN DARNAH; a.k.a. ANSAR AL- ANSAR AL-SHARIAH (a.k.a. AL-RAYA
IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA ESTABLISHMENT FOR MEDIA
LAW"), Darnah, Libya [FTO] [SDGT]. IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC PRODUCTION; a.k.a. ANSAR AL-SHARIA;
ANSAR AL-SHARIA (a.k.a. AL-QAYRAWAN LAW"), Darnah, Libya [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
MEDIA FOUNDATION; a.k.a. ANSAR AL- ANSAR AL-SHARIA IN DERNA (a.k.a. ANSAR ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
SHARI'A IN TUNISIA; a.k.a. ANSAR AL- AL-SHARIA; a.k.a. ANSAR AL-SHARIA ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
February 3, 2017 - 179 -

AL-SHARIAH BRIGADE; a.k.a. ANSAR AL- ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL- "SUPPORTERS OF JERUSALEM"; a.k.a.
SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. JAISH "SUPPORTERS OF THE HOLY PLACE"; a.k.a.
AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; "THE STATE OF SINAI"), Egypt [FTO] [SDGT].
OF THE SHARIA; a.k.a. "SUPPORTERS OF a.k.a. "DEVOTEES OF ISLAM"; a.k.a. ANSAR DINE (a.k.a. ANCAR DINE; a.k.a.
ISLAMIC LAW"), Benghazi, Libya [FTO] "FOLLOWERS OF ISLAM IN KURDISTAN"; ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a.
[SDGT]. a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH ANSAR EDDINE; a.k.a. ANSAR UL-DINE;
ANSAR AL-SHARI'AH (a.k.a. AL-QAYRAWAN TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS a.k.a. DEFENDERS OF THE FAITH), Region:
MEDIA FOUNDATION; a.k.a. ANSAR AL- OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; Northern Mali [FTO] [SDGT].
SHARIA; a.k.a. ANSAR AL-SHARI'A IN a.k.a. "SOLDIERS OF GOD"; a.k.a. ANSAR EDDINE (a.k.a. ANCAR DINE; a.k.a.
TUNISIA; a.k.a. ANSAR AL-SHARIA IN "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a.
TUNISIA; a.k.a. ANSAR AL-SHARI'AH IN OF ISLAM IN KURDISTAN"), Iraq [FTO] ANSAR DINE; a.k.a. ANSAR UL-DINE; a.k.a.
TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC [SDGT]. DEFENDERS OF THE FAITH), Region:
LAW"), Tunisia [FTO] [SDGT]. ANSAR BANK (a.k.a. ANSAR FINANCE AND Northern Mali [FTO] [SDGT].
ANSAR AL-SHARIAH BRIGADE (a.k.a. AL- CREDIT FUND; a.k.a. ANSAR FINANCIAL ANSAR FINANCE AND CREDIT FUND (a.k.a.
RAYA ESTABLISHMENT FOR MEDIA AND CREDIT INSTITUTE; a.k.a. BANK-E ANSAR BANK; a.k.a. ANSAR FINANCIAL AND
PRODUCTION; a.k.a. ANSAR AL-SHARIA; ANSAR; f.k.a. "ANSAR AL-MOJAHEDIN NO- CREDIT INSTITUTE; a.k.a. BANK-E ANSAR;
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. INTEREST LOAN INSTITUTE"; f.k.a. "ANSAR f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. INSTITUTE"; f.k.a. "ANSAR SAVING AND LOAN INSTITUTE"; f.k.a. "ANSAR
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR INTEREST FREE-LOANS FUND"), Building No. INSTITUTE"; f.k.a. "ANSAR SAVING AND
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH- 539, North Pasdaran Street, Tehran 19575-497, INTEREST FREE-LOANS FUND"), Building No.
BENGHAZI; a.k.a. KATIBAT ANSAR AL- Iran; North Pasdaran St., No. 539, Before 539, North Pasdaran Street, Tehran 19575-497,
SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF Sahebgharanieh, corner of Narenjestan dahom, Iran; North Pasdaran St., No. 539, Before
THE SHARIA; a.k.a. "SUPPORTERS OF Tehran, Iran; Additional Sanctions Information - Sahebgharanieh, corner of Narenjestan dahom,
ISLAMIC LAW"), Benghazi, Libya [FTO] Subject to Secondary Sanctions [IRAN] Tehran, Iran; Additional Sanctions Information -
[SDGT]. [NPWMD] [IFSR]. Subject to Secondary Sanctions [IRAN]
ANSAR AL-SHARI'AH IN TUNISIA (a.k.a. AL- ANSAR BAYT AL-MAQDES (a.k.a. ANSAR [NPWMD] [IFSR].
QAYRAWAN MEDIA FOUNDATION; a.k.a. BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL- ANSAR FINANCIAL AND CREDIT INSTITUTE
ANSAR AL-SHARIA; a.k.a. ANSAR AL- MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. (a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE
SHARI'A IN TUNISIA; a.k.a. ANSAR AL- ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC AND CREDIT FUND; a.k.a. BANK-E ANSAR;
SHARIA IN TUNISIA; a.k.a. ANSAR AL- STATE-SINAI PROVINCE; a.k.a. JAMAAT f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST
SHARI'AH; a.k.a. "SUPPORTERS OF ISLAMIC ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. LOAN INSTITUTE"; f.k.a. "ANSAR
LAW"), Tunisia [FTO] [SDGT]. WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; INSTITUTE"; f.k.a. "ANSAR SAVING AND
ANSAR AL-SHARIAH-BENGHAZI (a.k.a. AL- a.k.a. "SINAI PROVINCE"; a.k.a. INTEREST FREE-LOANS FUND"), Building No.
RAYA ESTABLISHMENT FOR MEDIA "SUPPORTERS OF JERUSALEM"; a.k.a. 539, North Pasdaran Street, Tehran 19575-497,
PRODUCTION; a.k.a. ANSAR AL-SHARIA; "SUPPORTERS OF THE HOLY PLACE"; a.k.a. Iran; North Pasdaran St., No. 539, Before
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. Sahebgharanieh, corner of Narenjestan dahom,
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. ANSAR BAYT AL-MAQDIS (a.k.a. ANSAR BAYT Tehran, Iran; Additional Sanctions Information -
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR AL-MAQDES; a.k.a. ANSAR BEIT AL-MAQDIS; Subject to Secondary Sanctions [IRAN]
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC [NPWMD] [IFSR].
BRIGADE; a.k.a. KATIBAT ANSAR AL-SHARIA STATE IN THE SINAI; a.k.a. ISLAMIC STATE- ANSAR UL-DINE (a.k.a. ANCAR DINE; a.k.a.
IN BENGHAZI; a.k.a. SOLDIERS OF THE SINAI PROVINCE; a.k.a. JAMAAT ANSAR ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a.
SHARIA; a.k.a. "SUPPORTERS OF ISLAMIC BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT ANSAR DINE; a.k.a. ANSAR EDDINE; a.k.a.
LAW"), Benghazi, Libya [FTO] [SDGT]. SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a. DEFENDERS OF THE FAITH), Region:
ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM; "SINAI PROVINCE"; a.k.a. "SUPPORTERS OF Northern Mali [FTO] [SDGT].
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH JERUSALEM"; a.k.a. "SUPPORTERS OF THE ANSARI, Haji Abdullah (a.k.a. BARAKZAI
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji
a.k.a. "DEVOTEES OF ISLAM"; a.k.a. Egypt [FTO] [SDGT]. Abdullah), c/o NEW ANSARI MONEY
"FOLLOWERS OF ISLAM IN KURDISTAN"; ANSAR BEIT AL-MAQDIS (a.k.a. ANSAR BAYT EXCHANGE, Afghanistan; National ID No.
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH AL-MAQDES; a.k.a. ANSAR BAYT AL- 10331 (Afghanistan) (individual) [SDNTK].
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. ANSARU (a.k.a. ANSARUL MUSLIMINA FI
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC BILADIS SUDAN; a.k.a. JAMA'ATU ANSARIL
a.k.a. "SOLDIERS OF GOD"; a.k.a. STATE-SINAI PROVINCE; a.k.a. JAMAAT MUSLIMINA FI BILADIS SUDAN; a.k.a.
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-
OF ISLAM IN KURDISTAN"), Iraq [FTO] WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; SUDAN; a.k.a. VANGUARDS FOR THE
[SDGT]. a.k.a. "SINAI PROVINCE"; a.k.a. PROTECTION OF MUSLIMS IN BLACK
February 3, 2017 - 180 -

AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. AO 'INSTITUTE GIPROSTROYMOST-SAINT-
[SDGT]. SHEVTSOV, Vadim Gheorghievici; a.k.a. PETERSBURG' (a.k.a. AO 'INSTITUTE
ANSARUL MUSLIMINA FI BILADIS SUDAN SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB GIPROSTROYMOST-SANKT-PETERBURG';
(a.k.a. ANSARU; a.k.a. JAMA'ATU ANSARIL Novosibirsk, Russia (individual) [UKRAINE- f.k.a. INSTITUT GIPROSTROIMOST-SANKT-
MUSLIMINA FI BILADIS SUDAN; a.k.a. EO13660]. PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- ANTIUFEYEV, Vladimir (a.k.a. ALEXANDROV, GIPROSTROYMOST--SAINT-PETERSBURG';
SUDAN; a.k.a. VANGUARDS FOR THE Vladimir Gheorghievici; a.k.a. ANTIUFEEV, a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--
PROTECTION OF MUSLIMS IN BLACK Vladimir Iurievici; a.k.a. ANTYUFEYEV, SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] Vladimir; a.k.a. ANTYUFEYEV, Vladimir GIPROSTROYMOST SAINT-PETERSBURG'),
[SDGT]. Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. 7 Yablochkova Street, St. Petersburg 197198,
ANSAR-UL-UMMAH (a.k.a. AL-FARAN; a.k.a. SHEVTSOV, Vadim Gheorghievici; a.k.a. Russia; Website www.gpsm.ru; Email Address
AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB office@gpsm.ru; Registration ID
UL-ANSAR; a.k.a. HARAKAT UL- Novosibirsk, Russia (individual) [UKRAINE- 1037828021660 (Russia); Tax ID No.
MUJAHIDEEN; a.k.a. HARAKAT UL- EO13660]. 7826717210 (Russia); Government Gazette
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. ANTONOV, Yevgeni Yuvenalievich; DOB 1955; Number 53289443 (Russia) [UKRAINE-
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. nationality Russia (individual) [MAGNIT]. EO13685].
ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a. ANTYUFEYEV, Vladimir (a.k.a. ALEXANDROV, AO 'INSTITUTE GIPROSTROYMOST-SANKT-
TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU Vladimir Gheorghievici; a.k.a. ANTIUFEEV, PETERBURG' (a.k.a. AO 'INSTITUTE
FATIH"); DOB 1958; POB Pacitan, East Java, Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir; GIPROSTROYMOST-SAINT-PETERSBURG';
Indonesia; nationality Indonesia (individual) a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a. f.k.a. INSTITUT GIPROSTROIMOST-SANKT-
[SDGT]. SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE
ANSI METALLURGY INDUSTRY CO. LTD. Gheorghievici; a.k.a. SHEVTSOV, Vladimir); GIPROSTROYMOST--SAINT-PETERSBURG';
(a.k.a. BLUE SKY INDUSTRY CORPORATION; DOB 19 Feb 1951; POB Novosibirsk, Russia a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--
a.k.a. DALIAN CARBON CO. LTD.; a.k.a. (individual) [UKRAINE-EO13660]. SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
DALIAN SUNNY INDUSTRY & TRADE CO., ANTYUFEYEV, Vladimir Yuryevich (a.k.a. GIPROSTROYMOST SAINT-PETERSBURG'),
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND ALEXANDROV, Vladimir Gheorghievici; a.k.a. 7 Yablochkova Street, St. Petersburg 197198,
TRADE CO., LTD.; a.k.a. LIAONING ANTIUFEEV, Vladimir Iurievici; a.k.a. Russia; Website www.gpsm.ru; Email Address
INDUSTRY & TRADE CO., LTD.; a.k.a. ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, office@gpsm.ru; Registration ID
LIAONING INDUSTRY AND TRADE CO., LTD.; Vladimir; a.k.a. SHEVTSOV, Vadim; a.k.a. 1037828021660 (Russia); Tax ID No.
a.k.a. LIMMT (DALIAN FTZ) METALLURGY SHEVTSOV, Vadim Gheorghievici; a.k.a. 7826717210 (Russia); Government Gazette
AND MINERALS CO., LTD.; a.k.a. LIMMT SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB Number 53289443 (Russia) [UKRAINE-
(DALIAN FTZ) MINMETALS AND Novosibirsk, Russia (individual) [UKRAINE- EO13685].
METALLURGY CO., LTD.; a.k.a. LIMMT EO13660]. AO INSTITUTE STROYPROEKT (a.k.a.
(DALIAN) METALLURGY AND MINERALS ANYUKHINA, Anna Vladimirovna; DOB 14 Jan AKTSIONERNOE OBSHCESTVO INSTITUT
CO., LTD.; a.k.a. LIMMT ECONOMIC AND 1985; POB Naidyonovka, Crimean Oblast, STROIPROEKT; a.k.a. AO INSTITUT
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) Ukraine (individual) [UKRAINE-EO13660]. STROIPROEKT; f.k.a. INSTITUT
INDUSTRY & TRADE CO., LTD.; a.k.a. SC AO INSTITUT STROIPROEKT (a.k.a. STROIPROEKT ZAKRYTOE AKTSIONERNOE
(DALIAN) INDUSTRY AND TRADE CO., LTD.; AKTSIONERNOE OBSHCESTVO INSTITUT OBSHCHESTVO; a.k.a. INSTITUT
a.k.a. SINO METALLURGY & MINMETALS STROIPROEKT; a.k.a. AO INSTITUTE STROIPROEKT, AO; a.k.a. INSTITUTE
INDUSTRY CO., LTD.; a.k.a. SINO STROYPROEKT; f.k.a. INSTITUT STROYPROECT; a.k.a. STROYPROEKT;
METALLURGY AND MINMETALS INDUSTRY STROIPROEKT ZAKRYTOE AKTSIONERNOE a.k.a. STROYPROEKT ENGINEERING
CO., LTD.; a.k.a. WEALTHY OCEAN OBSHCHESTVO; a.k.a. INSTITUT GROUP), D. 13 Korp. 2 LiteraA Prospekt
ENTERPRISES LTD.), 2501-2508 Yuexiu STROIPROEKT, AO; a.k.a. INSTITUTE Dunaiski, St. Petersburg 196158, Russia; 13/2
Mansion, No. 82 Xinkai Road, Dalian, Liaoning STROYPROECT; a.k.a. STROYPROEKT; Dunaisky Prospect, St. Petersburg 196158,
116011, China; No. 10 Zhongshan Road, a.k.a. STROYPROEKT ENGINEERING Russia; Website http://www.stpr.ru; Email
Dalian, China; No. 08 F25, Yuexiu Mansion, GROUP), D. 13 Korp. 2 LiteraA Prospekt Address Most@stpr.ru; alt. Email Address
Xigang District, Dalian, China; No. 100 Dunaiski, St. Petersburg 196158, Russia; 13/2 Murina@stpr.ru; Registration ID
Zhongshan Road, Dalian, China; Additional Dunaisky Prospect, St. Petersburg 196158, 1027810258673; Tax ID No. 7826688390;
Sanctions Information - Subject to Secondary Russia; Website http://www.stpr.ru; Email Government Gazette Number 11117863
Sanctions; and all other locations worldwide Address Most@stpr.ru; alt. Email Address [UKRAINE-EO13685].
[NPWMD] [IFSR]. Murina@stpr.ru; Registration ID AO SEVASTOPOLSKIY MORSKOY BANK
ANTIUFEEV, Vladimir Iurievici (a.k.a. 1027810258673; Tax ID No. 7826688390; (a.k.a. AKTSIONERNOE OBSHCHESTVO
ALEXANDROV, Vladimir Gheorghievici; a.k.a. Government Gazette Number 11117863 SEVASTOPOLSKIY MORSKOY BANK; a.k.a.
ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, [UKRAINE-EO13685]. JOINT STOCK COMPANY SEVASTOPOLSKY
Vladimir; a.k.a. ANTYUFEYEV, Vladimir MORSKOY BANK; a.k.a. JSC
February 3, 2017 - 181 -

SEVASTOPOLSKY MORSKOY BANK), 18a Deputy Chairman, Executive Board, Tempbank AQAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a.
Brestska Street, Sevastopol, Crimea 99001, (individual) [SYRIA] (Linked To: TEMPBANK). AGAJANY, Azimi; a.k.a. AGHAJANI, Asim;
Ukraine; 18/A Ulitsa Brestskaya, Sevastopol, APAOLAZA SANCHO, Ivan; DOB 10 Nov 1971; a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI,
Crimea 299001, Ukraine; SWIFT/BIC POB Beasain, Guipuzcoa Province, Spain; Azimi; a.k.a. AGHAJANI, Hosein); DOB 1967;
MORKUAUK; Website www.morskoybank.com; D.N.I. 44.129.178; Member ETA (individual) nationality Iran; Additional Sanctions
Email Address root@morskoybank.com; [SDGT]. Information - Subject to Secondary Sanctions
Registration ID 1149204013397 [UKRAINE- APARTAHOTEL TRES CASITAS (a.k.a. (individual) [SDGT] [IRGC] [IFSR].
EO13685]. CORPORACION HOTELERA DEL CARIBE AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed;
AO SHIP REPAIR CENTER 'ZVEZDOCHKA' LIMITADA; a.k.a. "TRES CASITAS"), Avenida a.k.a. AKIL, Ibrahim Mohamed); DOB 24 Dec
(a.k.a. JOINT STOCK COMPANY SHIP Colombia No. 1-60, San Andres, Providencia, 1962; alt. DOB 01 Jan 1962; POB Bidnayil,
REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO Colombia; NIT # 800104679-1 (Colombia) Lebanon; Additional Sanctions Information -
SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. [SDNT]. Subject to Secondary Sanctions Pursuant to the
SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a. APCO (a.k.a. ADVANCED PETROLEUM Hizballah Financial Sanctions Regulations
'ZVEZDOCHKA' SHIPYARD), 12, proyezd COMPANY), House No. 10, Block 9, Street 33, (individual) [SYRIA] (Linked To: HIZBALLAH).
Mashinostroiteley, Severodvinsk, Amarat, P.O. Box 12811, Khartoum, Sudan AQIM (a.k.a. AL-QA'IDA IN THE ISLAMIC
Arkhangelskaya Oblast 164509, Russia; 13 [SUDAN]. MAGHREB; a.k.a. GSPC; a.k.a. LE GROUPE
Geroyev Sevastopolya Street, Sevastopol, APH S. DE R.L. DE C.V. (a.k.a. AUTO PARTES SALAFISTE POUR LA PREDICATION ET LE
Crimea 99001, Ukraine; Website www.star.ru; HANDAL S. DE R.L. DE C.V.; a.k.a. COMBAT; a.k.a. SALAFIST GROUP FOR
alt. Website http://starsmz.ru/; alt. Website SUPERTIENDAS & AUTO PARTES HANDAL), CALL AND COMBAT; a.k.a. SALAFIST
http://sevmorzavod.com/; Email Address 3 Ave y 14 Calle N.O., Barrio Las Acacias, GROUP FOR PREACHING AND COMBAT;
info@star.ru; alt. Email Address Apartado Postal No 1018, San Pedro Sula, a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
star_sev@mail.ru; alt. Email Address Cortes, Honduras; 14 de Julio, La Ceiba, MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].
office@smp.com.ua; Registration ID Atlantida, Honduras; Ave Junior, Entre 7 y 6 AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
1082902002677 (Russia); Tax ID No. Calle Sureste, San Pedero Sula, Cortes, AL-AQSA CHARITABLE FOUNDATION; a.k.a.
2902060361 (Russia) [UKRAINE-EO13685]. Honduras; Tax ID No. 3ET38QN (Honduras); AL-AQSA CHARITABLE ORGANIZATION;
AO SHIPYARD 'ZALIV' (f.k.a. JSC SHIPYARD alt. Tax ID No. 05019001468346 (Honduras) a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a. [SDNTK]. FOUNDATION; a.k.a. AL-AQSA
LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV APHICHART, Cheewinprapasi (f.k.a. HAI HSING, INTERNATIONAL FOUNDATION; a.k.a. AL-
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov SOONTHRON, Cheewinprapasri; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Street, Kerch, Crimea 98310, Ukraine; Website SUNTHORN, Chiwinpraphasi; a.k.a. WEI, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
http://www.zalivkerch.com/; alt. Website Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
http://www.zaliv.com/; Email Address "KEUN DONG"; a.k.a. "KEUN SEU CHANG"; SOCIETY YEMEN; a.k.a. CHARITABLE AL-
zaliv@zalivkerch.com [UKRAINE-EO13685]. a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), AQSA ESTABLISHMENT; a.k.a. CHARITABLE
AOUADI, Mohamed Ben Belgacem (a.k.a. c/o DEHONG THAILONG HOTEL CO., LTD., SOCIETY TO HELP THE NOBLE AL-AQSA;
AOUADI, Mohamed Ben Belkacem), Via A. Yunnan Province, China; Pang Poi, Shan, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Masina n.7, Milano, Italy; DOB 11 Dec 1974; Burma; Na Lot, Shan, Burma; 409/4, Soi CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
POB Tunisia; nationality Tunisia; Passport L Wachiratham Sathit 34, Khwaeng Bang Chak, MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
191609 issued 28 Feb 1996 expires 27 Feb Khet Phra Khanong, Bangkok, Thailand; DOB ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
2001; Italian Fiscal Code 1936; POB Chiang Rai, Thailand; Passport a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
DAOMMD74T11Z352Z (individual) [SDGT]. B265235 (Thailand); National Foreign ID SANABIL AL-AQSA CHARITABLE
AOUADI, Mohamed Ben Belkacem (a.k.a. Number 5570700010951 (Thailand) (individual) FOUNDATION; a.k.a. STICHTING AL-AQSA;
AOUADI, Mohamed Ben Belgacem), Via A. [SDNTK]. a.k.a. SWEDISH CHARITABLE AQSA EST.)
Masina n.7, Milano, Italy; DOB 11 Dec 1974; APVA S.A., Calle 5A No. 22-13, Cali, Colombia; [SDGT].
POB Tunisia; nationality Tunisia; Passport L NIT # 805010421-0 (Colombia) [SDNT]. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
191609 issued 28 Feb 1996 expires 27 Feb AQAI-FIRUZABADI, Hassan (a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a.
2001; Italian Fiscal Code FIROOZABADI, Hassan; a.k.a. FIROUZABADI, AL-AQSA CHARITABLE ORGANIZATION;
DAOMMD74T11Z352Z (individual) [SDGT]. Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
APANASENKO, Elena (a.k.a. APANASENKO, Feb 1951; POB Mashhad, Iran; Additional FOUNDATION; a.k.a. AL-AQSA
Elena Mikhailovna); DOB 19 Sep 1970; Deputy Sanctions Information - Subject to Secondary INTERNATIONAL FOUNDATION; a.k.a. AL-
Chairman, Executive Board, Tempbank Sanctions; Chief of Staff of the Joint Armed AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
(individual) [SYRIA] (Linked To: TEMPBANK). Forces of the Islamic Republic of Iran; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
APANASENKO, Elena Mikhailovna (a.k.a. Chairman of the Armed Forces' Joint Chiefs of AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
APANASENKO, Elena); DOB 19 Sep 1970; Staff; Major General (individual) [IRAN-HR]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY YEMEN; a.k.a. CHARITABLE AL-
February 3, 2017 - 182 -

AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY (a.k.a. AL-AQSA; a.k.a. AL- SOCIETY YEMEN; a.k.a. CHARITABLE AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE FOUNDATION; a.k.a. AL- AQSA ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA INTERNATIONAL CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), FOUNDATION; a.k.a. AL-AQSA ISLAMIC MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066, CHARITABLE SOCIETY; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE FOUNDATION; a.k.a. SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA CHARITABLE ORGANIZATION; SOCIETY YEMEN; a.k.a. CHARITABLE AL- a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE ORGANIZATION;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
SOCIETY YEMEN; a.k.a. CHARITABLE AL- SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; AQSA ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA CHARITABLE ORGANIZATION; AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a.
SOCIETY YEMEN; a.k.a. CHARITABLE AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA CHARITABLE ORGANIZATION;
AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT]. FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY YEMEN; a.k.a. CHARITABLE AL-
February 3, 2017 - 183 -

AQSA ESTABLISHMENT; a.k.a. CHARITABLE AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen,
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT].
AL-AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 14101, San 'a, Yemen [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA SOCIETY; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
February 3, 2017 - 184 -

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQUA SHIPPING LTD. (a.k.a. AQUA SHIPPING ORGANISATION; a.k.a. ALRAHMAH
SANABIL AL-AQSA CHARITABLE LTD.-MAI), c/o Milenyum Denizcilik Gemi WELFARE ORG; a.k.a. ALRAHMAH WELFARE
FOUNDATION; a.k.a. STICHTING AL-AQSA; Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri ORGANISATION; a.k.a. AL-REHMAH
a.k.a. SWEDISH CHARITABLE AQSA EST.), Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, WELFARE ORGANIZATION; a.k.a. AR
Noblev 79 NB, Malmo 21433, Sweden; Istanbul 34384, Turkey; Trust Company RAHMAH WELFARE ORGANIZATION; a.k.a.
Nobelvagen 79 NB, Malmo 21433, Sweden Complex, Ajeltake Road, Ajeltake Island, AR RAMMA WELFARE ORGANISATION;
[SDGT]. Majuro, Marshall Islands; Identification Number a.k.a. AR-RAHMA WELFARE
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA IMO 5849194 [SYRIA] (Linked To: MILENYUM ORGANISATION; a.k.a. AR-RAHMAH
ASBL; a.k.a. AL-AQSA CHARITABLE ENERGY S.A.). WELFARE ORGANISATION; a.k.a. AR-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQUA SHIPPING LTD.-MAI (a.k.a. AQUA RAHMAN WELFARE ORGANIZATION; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SHIPPING LTD.), c/o Milenyum Denizcilik Gemi AR-RAHNA WELFARE ORGANISATION; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri SCOTPAK BUILD PVT LTD; a.k.a. "AL
INTERNATIONAL FOUNDATION; a.k.a. AL- Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, RAHMAN ORGANIZATION"; a.k.a. "AL
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Istanbul 34384, Turkey; Trust Company RAHMAN WELFARE FOUNDATION"; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Complex, Ajeltake Road, Ajeltake Island, "RWO"), House A, Street 40,, Sector F-10/4,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Majuro, Marshall Islands; Identification Number Islamabad, Pakistan; RWO Head Office, House
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA IMO 5849194 [SYRIA] (Linked To: MILENYUM B, Street 40, Sector F-10/4, Islamabad,
SOCIETY; a.k.a. CHARITABLE AL-AQSA ENERGY S.A.). Pakistan; Jamiah Asma Lil Banaat, New Nadra
ESTABLISHMENT; a.k.a. CHARITABLE AQUAMARINA ISLAND INTERNATIONAL Office, Lakki Marwat, Pakistan; Near the Mahdi
SOCIETY TO HELP THE NOBLE AL-AQSA; CORPORATION, Avenida Cuba Calle 38, Imami Bohamri Mosque, Sam Kano Moor,
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Edificio Los Cristales Piso 3, Panama City, Peshawar, Pakistan; Peshawar, Pakistan;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Panama; Calle 93 No. 14-20 Ofc. 611, Bogota, Registered Charity No. 2150/5/4129 (Pakistan);
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Colombia; Avenida del Pastelillo 24-46, Edificio alt. Registered Charity No. 749/5/4129
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Fadia - Manga, Cartagena, Colombia; RUC # (Pakistan) [SDGT] (Linked To: MCLINTOCK,
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 2120851397079 (Panama) [SDNT]. James Alexander).
SANABIL AL-AQSA CHARITABLE AQUANIKA (a.k.a. AQUANIKA LLC; a.k.a. LLC AR RAHMAH CHARITY FOUNDATION (a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO AL-RAHMA CHARITY FOUNDATION; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), S OGRANICHENNOI OTVETSTVENNOSTYU AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
P.O. Box 421083, 2nd Floor, Amoco Gardens, RUSSKOE VREMYA; a.k.a. RUSSKOE CHARITABLE ASSOCIATION; a.k.a. AL-
40 Mint Road, Fordsburg 2033, Johannesburg, VREMYA OOO; a.k.a. RUSSKOYE VREMYA RAHMAH CHARITY FOUNDATION; a.k.a. AL-
South Africa; P.O. Box 421082, 2nd Floor, LLC), 47A, Sevastopolskiy Ave., of. 304, RAHMAH CHARITY ORGANIZATION; a.k.a.
Amoco Gardens, 40 Mint Road, Fordsburg Moscow 117186, Russia; 1/2 Rodnikovaya ul., AL-RAHMAH FOUNDATION; a.k.a. AL-
2033, Johannesburg, South Africa [SDGT]. Savasleika s., Kulebakski raion, RAHMAH ORGANIZATION; a.k.a. AL-
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA Nizhegorodskaya oblast 607007, Russia; RAHMAH WELFARE ORGANIZATION; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE Website http://www.aquanika.com; alt. Website AL-RAHMAN WELFARE ORGANIZATION;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE http://aquanikacompany.ru; Email Address a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. office@aquanika.com; Registration ID RAHMAH CHARITY FOUNDATION; a.k.a. EL
AL-AQSA FOUNDATION; a.k.a. AL-AQSA 1075247000036 [UKRAINE-EO13661]. RAHMAH FOUNDATION; a.k.a. MUASSASSAT
INTERNATIONAL FOUNDATION; a.k.a. AL- AQUANIKA LLC (a.k.a. AQUANIKA; a.k.a. LLC AL-RAHMAH; a.k.a. MUASSASSAT AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. S OGRANICHENNOI OTVETSTVENNOSTYU CHARITABLE ORGANIZATION; a.k.a. RAHMA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- RUSSKOE VREMYA; a.k.a. RUSSKOE WELFARE ASSOCIATION; a.k.a. RAHMA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA VREMYA OOO; a.k.a. RUSSKOYE VREMYA WELFARE FOUNDATION; a.k.a. RAHMAH
SOCIETY; a.k.a. CHARITABLE AL-AQSA LLC), 47A, Sevastopolskiy Ave., of. 304, CHARITABLE ORGANIZATION), Ash Shihr
ESTABLISHMENT; a.k.a. CHARITABLE Moscow 117186, Russia; 1/2 Rodnikovaya ul., City, Hadramawt Governorate, Yemen [SDGT]
SOCIETY TO HELP THE NOBLE AL-AQSA; Savasleika s., Kulebakski raion, (Linked To: SADIQ AL-AHDAL, Abdallah
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Nizhegorodskaya oblast 607007, Russia; Faysal).
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Website http://www.aquanika.com; alt. Website AR RAHMAH FOUNDATION (a.k.a. AL-RAHMA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' http://aquanikacompany.ru; Email Address CHARITY FOUNDATION; a.k.a. AL-RAHMA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; office@aquanika.com; Registration ID FOUNDATION; a.k.a. AL-RAHMAH
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 1075247000036 [UKRAINE-EO13661]. CHARITABLE ASSOCIATION; a.k.a. AL-
SANABIL AL-AQSA CHARITABLE AR RAHMA WELFARE TRUST (a.k.a. AL RAHMAH CHARITY FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. STICHTING AL-AQSA; RAHMAH WELFARE ORGANISATION; a.k.a. RAHMAH CHARITY ORGANIZATION; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL RAHMAH WELFARE ORGANIZATION; AL-RAHMAH FOUNDATION; a.k.a. AL-
P.O. Box 2364, Islamabad, Pakistan [SDGT]. a.k.a. AL RAHMAN WELFARE RAHMAH ORGANIZATION; a.k.a. AL-
February 3, 2017 - 185 -

RAHMAH WELFARE ORGANIZATION; a.k.a. WELFARE ORGANISATION; a.k.a. AR- ARABNEJAD, Hamid; DOB 16 Apr 1961; alt.
AL-RAHMAN WELFARE ORGANIZATION; RAHMAN WELFARE ORGANIZATION; a.k.a. DOB 03 May 1956; nationality Iran; Additional
a.k.a. AR RAHMAH CHARITY FOUNDATION; AR-RAHNA WELFARE ORGANISATION; a.k.a. Sanctions Information - Subject to Secondary
a.k.a. EL RAHMAH CHARITY FOUNDATION; SCOTPAK BUILD PVT LTD; a.k.a. "AL Sanctions; Passport E1929795 (Iran) expires 25
a.k.a. EL RAHMAH FOUNDATION; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL May 2010; alt. Passport V08716254 (Iran)
MUASSASSAT AL-RAHMAH; a.k.a. RAHMAN WELFARE FOUNDATION"; a.k.a. expires 15 Jul 2011; alt. Passport V11630399
MUASSASSAT AL-RAHMAH AL- "RWO"), House A, Street 40,, Sector F-10/4, (Iran) expires 20 Jun 2012; alt. Passport
KHAYRIYYAH; a.k.a. RAHMA CHARITABLE Islamabad, Pakistan; RWO Head Office, House U8356901 (Iran) expires 09 May 2011; alt.
ORGANIZATION; a.k.a. RAHMA WELFARE B, Street 40, Sector F-10/4, Islamabad, Passport H10395121 (Iran) expires 18 Jan
ASSOCIATION; a.k.a. RAHMA WELFARE Pakistan; Jamiah Asma Lil Banaat, New Nadra 2012; alt. Passport K11946257 (Iran) expires 27
FOUNDATION; a.k.a. RAHMAH CHARITABLE Office, Lakki Marwat, Pakistan; Near the Mahdi Oct 2012; alt. Passport X13567677 (Iran)
ORGANIZATION), Ash Shihr City, Hadramawt Imami Bohamri Mosque, Sam Kano Moor, expires 02 Jul 2013; alt. Passport D14818825
Governorate, Yemen [SDGT] (Linked To: Peshawar, Pakistan; Peshawar, Pakistan; (Iran) expires 16 Mar 2014; alt. Passport
SADIQ AL-AHDAL, Abdallah Faysal). Registered Charity No. 2150/5/4129 (Pakistan); F16438158 (Iran) expires 18 Nov 2014; alt.
AR RAHMAH WELFARE ORGANIZATION alt. Registered Charity No. 749/5/4129 Passport R19234531 (Iran) expires 02 Nov
(a.k.a. AL RAHMAH WELFARE (Pakistan) [SDGT] (Linked To: MCLINTOCK, 2015; alt. Passport L95280222 (Iran) expires 23
ORGANISATION; a.k.a. AL RAHMAH James Alexander). Jul 2016; alt. Passport L95273714 (Iran) expires
WELFARE ORGANIZATION; a.k.a. AL ARAB CEMENT COMPANY, Durdeib, Sudan; 22 Aug 2016; alt. Passport P95418009 (Iran)
RAHMAN WELFARE ORGANISATION; a.k.a. P.O. Box 6180, Khartoum, Sudan [SUDAN]. expires 27 Apr 2017 (individual) [SDGT] [IFSR].
ALRAHMAH WELFARE ORG; a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY ARAGHI, Abdollah (a.k.a. ARAQI, Abdollah;
ALRAHMAH WELFARE ORGANISATION; (a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI,
a.k.a. AL-REHMAH WELFARE EL MAL AL-PHALASTINI AL-ARABI AL- Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945;
ORGANIZATION; a.k.a. AR RAHMA WELFARE MUSHIMA AL-AAMA AL-MAHADUDA LTD.; POB Iran; Additional Sanctions Information -
TRUST; a.k.a. AR RAMMA WELFARE a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. Subject to Secondary Sanctions; Lieutenant
ORGANISATION; a.k.a. AR-RAHMA PALESTINIAN ARAB BEIT EL MAL Commander, IRGC Ground Force; Deputy
WELFARE ORGANISATION; a.k.a. AR- CORPORATION, LTD.), P.O. Box 662, Commander, IRGC Ground Forces; Brigadier
RAHMAH WELFARE ORGANISATION; a.k.a. Ramallah, West Bank [SDGT] [SDT]. General; Former Commander, Greater Tehran's
AR-RAHMAN WELFARE ORGANIZATION; ARAB PETROLEUM ENGINEERING COMPANY Mohammad Rasulollah IRGC; Former Chief,
a.k.a. AR-RAHNA WELFARE ORGANISATION; LTD, Amman, Jordan [IRAQ2]. Greater Tehran Revolutionary Guards
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL ARAB PROJECTS COMPANY S.A. LTD., P.O. (individual) [IRGC] [IRAN-HR].
RAHMAN ORGANIZATION"; a.k.a. "AL Box 1318, Amman, Jordan; P.O. Box 1972, A'RAJ, Sami (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a.
RAHMAN WELFARE FOUNDATION"; a.k.a. Riyadh, Saudi Arabia; P.O. Box 7939, Beirut, AL-'AJUZ, Sami Jasim Muhammad; a.k.a. AL-
"RWO"), House A, Street 40,, Sector F-10/4, Lebanon [IRAQ2]. JABURI, Sami Jasim Muhammad; a.k.a.
Islamabad, Pakistan; RWO Head Office, House ARAB REVOLUTIONARY BRIGADES (a.k.a. MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
B, Street 40, Sector F-10/4, Islamabad, ABU NIDAL ORGANIZATION; a.k.a. ARAB a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
Pakistan; Jamiah Asma Lil Banaat, New Nadra REVOLUTIONARY COUNCIL; a.k.a. BLACK a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
Office, Lakki Marwat, Pakistan; Near the Mahdi SEPTEMBER; a.k.a. FATAH a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
Imami Bohamri Mosque, Sam Kano Moor, REVOLUTIONARY COUNCIL; a.k.a. Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
Peshawar, Pakistan; Peshawar, Pakistan; REVOLUTIONARY ORGANIZATION OF DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
Registered Charity No. 2150/5/4129 (Pakistan); SOCIALIST MUSLIMS; a.k.a. "ANO") [FTO] Sharqat, Salah ad-Din Province, Iraq; alt. POB
alt. Registered Charity No. 749/5/4129 [SDGT] [SDT]. Mosul, Iraq; nationality Iraq (individual) [SDGT].
(Pakistan) [SDGT] (Linked To: MCLINTOCK, ARAB REVOLUTIONARY COUNCIL (a.k.a. ABU ARAMBULA DE FLORES, Luz del Rocio (a.k.a.
James Alexander). NIDAL ORGANIZATION; a.k.a. ARAB ARAMBULA GARCIA, Luz del Rocio), C. Las
AR RAMMA WELFARE ORGANISATION (a.k.a. REVOLUTIONARY BRIGADES; a.k.a. BLACK Palmas No. 2700 Int. 14, Colonia Atlas
AL RAHMAH WELFARE ORGANISATION; SEPTEMBER; a.k.a. FATAH Colomos, Zapopan, Jalisco, Mexico; Avenida
a.k.a. AL RAHMAH WELFARE REVOLUTIONARY COUNCIL; a.k.a. Hidalgo 1890, Colonia Ladron de Guevara,
ORGANIZATION; a.k.a. AL RAHMAN REVOLUTIONARY ORGANIZATION OF Guadalajara, Jalisco, Mexico; DOB 06 Jan
WELFARE ORGANISATION; a.k.a. SOCIALIST MUSLIMS; a.k.a. "ANO") [FTO] 1949; alt. DOB 05 Jan 1949; POB Jalisco,
ALRAHMAH WELFARE ORG; a.k.a. [SDGT] [SDT]. Mexico; nationality Mexico; citizen Mexico;
ALRAHMAH WELFARE ORGANISATION; ARAB SUDANESE BLUE NILE AGRICULTURAL Passport 98140030684 (Mexico); R.F.C. AAGL-
a.k.a. AL-REHMAH WELFARE COMPANY, Khartoum, Sudan [SUDAN]. 490105 (Mexico); alt. R.F.C. AAGL-490105-9F9
ORGANIZATION; a.k.a. AR RAHMA WELFARE ARAB SUDANESE SEED COMPANY, Khartoum, (Mexico); C.U.R.P. AAGL490106MJCRRZ00
TRUST; a.k.a. AR RAHMAH WELFARE Sudan [SUDAN]. (Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00
ORGANIZATION; a.k.a. AR-RAHMA WELFARE ARAB SUDANESE VEGETABLE OIL (Mexico) (individual) [SDNT].
ORGANISATION; a.k.a. AR-RAHMAH COMPANY, Khartoum, Sudan [SUDAN].
February 3, 2017 - 186 -

ARAMBULA GARCIA, Luz del Rocio (a.k.a. (Mexico) (individual) [SDNTK] (Linked To: Dominguez 663, Clave Catastral 07000-018-
ARAMBULA DE FLORES, Luz del Rocio), C. ESTACIONES DE SERVICIOS CANARIAS, 105-029-001, Culiacan, Sinaloa, Mexico; Alvaro
Las Palmas No. 2700 Int. 14, Colonia Atlas S.A. DE C.V.; Linked To: GASOLINERA Obregon 6040, Colonia Villa Bonita, Culiacan,
Colomos, Zapopan, Jalisco, Mexico; Avenida ALAMOS COUNTRY, S.A. DE C.V.; Linked To: Sinaloa, Mexico; DOB 09 Feb 1929; alt. DOB
Hidalgo 1890, Colonia Ladron de Guevara, GASOLINERA Y SERVICIOS VILLABONITA, 09 Feb 1931; alt. DOB 09 Feb 1932; POB
Guadalajara, Jalisco, Mexico; DOB 06 Jan S.A. DE C.V.). Bacacoragua, Badiraguato, Sinaloa, Mexico;
1949; alt. DOB 05 Jan 1949; POB Jalisco, ARAUJO URIARTE, Alejandra, Blvd. Guillermo R.F.C. AAUA290209GZ8 (Mexico); C.U.R.P.
Mexico; nationality Mexico; citizen Mexico; Batiz Paredes No. 1100, Col. Buenos Aires, AAUA290209MSLRRL06 (Mexico) (individual)
Passport 98140030684 (Mexico); R.F.C. AAGL- Culiacan, Sinaloa C.P. 80199, Mexico; Blvd. [SDNTK].
490105 (Mexico); alt. R.F.C. AAGL-490105-9F9 Enrique Felix Castro No. 1029, Col. Desarrollo ARBABSIAR, Mansour (a.k.a. ARBABSIAR,
(Mexico); C.U.R.P. AAGL490106MJCRRZ00 Urbano Tres Rios, Culiacan, Sinaloa C.P. Manssor), 805 Cisco Valley CV, Round Rock,
(Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00 80020, Mexico; Blvd. Pedro Infante No. 3050, TX 78664, United States; 5403 Everhardt Road,
(Mexico) (individual) [SDNT]. Col. Recursos Hidraulicos, Culiacan, Sinaloa Corpus Christi, TX 78411, United States; DOB
ARAQI, Abdollah (a.k.a. ARAGHI, Abdollah; C.P. 80100, Mexico; Av. Benjamin Hill No. 15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran;
a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI, 5602, Col. Industrial el Palmito, Culiacan, citizen United States; Additional Sanctions
Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; Sinaloa C.P. 80160, Mexico; Blvd. Las Torres Information - Subject to Secondary Sanctions;
POB Iran; Additional Sanctions Information - No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Passport C2002515 (Iran); alt. Passport
Subject to Secondary Sanctions; Lieutenant Sinaloa C.P. 80197, Mexico; Lote de terreno 477845448 (United States); Driver's License
Commander, IRGC Ground Force; Deputy urbano 3 manzana A, Avenida Carlos Lineo No. 07442833 (United States) expires 15 Mar
Commander, IRGC Ground Forces; Brigadier antes Avenida Andres Quintana Roo, Colonia 2016; Driver's License is issued by the State of
General; Former Commander, Greater Tehran's Burocrata, Clave Catastral 07000-017-071-020- Texas (individual) [SDGT] [IRGC] [IFSR].
Mohammad Rasulollah IRGC; Former Chief, 001, Culiacan Sinaloa, Mexico; Calle General ARBABSIAR, Manssor (a.k.a. ARBABSIAR,
Greater Tehran Revolutionary Guards Mariano Escobedo y Avenida Ramon Corona, Mansour), 805 Cisco Valley CV, Round Rock,
(individual) [IRGC] [IRAN-HR]. Clave Catastral 07000-07-001-015-001, TX 78664, United States; 5403 Everhardt Road,
ARAQI, Abdullah (a.k.a. ARAGHI, Abdollah; Culiacan, Sinaloa, Mexico; Avenida Carlos Corpus Christi, TX 78411, United States; DOB
a.k.a. ARAQI, Abdollah; a.k.a. ERAGHI, Lineo No. 17 Manzana E, Fraccionamiento 15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran;
Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; Prolongacion Chapultepec, Clave Catastral citizen United States; Additional Sanctions
POB Iran; Additional Sanctions Information - 7000-018-104-017-001, Culiacan, Sinaloa, Information - Subject to Secondary Sanctions;
Subject to Secondary Sanctions; Lieutenant Mexico; Avenida Carlos Lineo No. 18 Manzana Passport C2002515 (Iran); alt. Passport
Commander, IRGC Ground Force; Deputy E, Fraccionamiento Prolongacion Chapultepec, 477845448 (United States); Driver's License
Commander, IRGC Ground Forces; Brigadier Clave Catastral 7000-018-104-018-001, No. 07442833 (United States) expires 15 Mar
General; Former Commander, Greater Tehran's Culiacan, Sinaloa, Mexico; Lote de terreno 2016; Driver's License is issued by the State of
Mohammad Rasulollah IRGC; Former Chief, urbano 14 manzana 58 zona 9, Avenida Texas (individual) [SDGT] [IRGC] [IFSR].
Greater Tehran Revolutionary Guards Constituyentes Alberto Terrones Benitez, Clave ARBASH, Yusef Mikhail (a.k.a. ARBASH, Yusuf);
(individual) [IRGC] [IRAN-HR]. Catastral 7000-028-650-014, Culiacan, Sinaloa, DOB Oct 1960; nationality Russia; Position:
ARAUJO INZUNZA, Gonzalo (a.k.a. INZUNZA Mexico; Lote de terreno urbano 1 manzana 58 Head of Hesco Engineering and Construction
INZUNZA, Gonzalo; a.k.a. LEON ANDRADE, zona 9, Avenida Alberto Terrones Benitez y Ltd's Office in Russia (individual) [SYRIA]
Bernabe; a.k.a. "MACHO PRIETO"), Sonora, Calle Francisco J. Mujica, Clave Catastral 7000- (Linked To: HESCO ENGINEERING &
Mexico; Mexicali, Baja California, Mexico; DOB 028-650-001, Culiacan, Sinaloa, Mexico; Lote CONSTRUCTION CO).
17 Aug 1971; POB Sinaloa, Mexico; nationality de terreno urbano 23 manzana 5 primera etapa, ARBASH, Yusuf (a.k.a. ARBASH, Yusef Mikhail);
Mexico; citizen Mexico; Passport 040016733 Avenida Cerro de los Pilares, Clave Catastral DOB Oct 1960; nationality Russia; Position:
(Mexico); C.U.R.P. IUIG710817HSLNNN08 7000-15-170-023, Culiacan, Sinaloa, Mexico; Head of Hesco Engineering and Construction
(Mexico) (individual) [SDNTK]. Calle Topolobampo 1628, Fraccionamiento Ltd's Office in Russia (individual) [SYRIA]
ARAUJO LAVEAGA, Carmen Amelia, c/o Nuevo Culiacan, Clave Catastral 07000-029- (Linked To: HESCO ENGINEERING &
ESTANCIA INFANTIL NINO FELIZ S.C., 015-050-001, Culiacan, Sinaloa, Mexico; Calle CONSTRUCTION CO).
Culiacan, Sinaloa, Mexico; DOB 29 Jan 1967; Bahia de Topolobampo 1723, Fraccionamiento ARBAYSH, Ibrahimj Sulayman Muhammad
POB Sinaloa, Mexico; C.U.R.P. Nuevo Culiacan, Clave Catastral 07000-029- (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman;
AALC670129MSLRVR00 (Mexico) (individual) 015-056-001, Culiacan, Sinaloa, Mexico; Lote a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin
[SDNTK]. de terreno urbano 27 manzana 181, Calle Sulayman; a.k.a. AL RUBEISH, Ibrahim Salman
ARAUJO MONZON, Elvira, Avenida Ramon Constituyente Hilario Medina y Avenida Mohammed; a.k.a. AL-RUBAISH, Ibrahim;
Lopez Velarde No. 3240, Colonia Presidentes Constituyente Antonio Ancona Albertos, Colonia a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. "ABU-
de Mexico, Culiacan, Sinaloa, Mexico; DOB 25 Diaz Ordaz, Clave Catastral 07000-028-181- MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
Jan 1961; POB Bacacoragua, Badiraguato, 027-001, Culiacan, Sinaloa, Mexico; 1980; POB Buridah, al-Qasim, Saudi Arabia;
Sinaloa, Mexico; R.F.C. AAME610125-QP6 Departamento habitacional 103-B edificio 3-B, nationality Saudi Arabia (individual) [SDGT].
(Mexico); C.U.R.P. AAME610125MSLRNL05 Calle Carlos Lineo y Avenida Josefa Ortiz de
February 3, 2017 - 187 -

ARBELAEZ VELEZ, Ivan Dario, c/o FARBE ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville ABDURRAHMAN, Mohammad Jibriel; a.k.a.
COMUNICACIONES LTDA; c/o Place, London, United Kingdom [IRAQ2]. ABDURRAHMAN, Mohammad Jibril; a.k.a.
AGROESPINAL S.A.; DOB 26 Jul 1967; POB ARCHICONSULT LIMITED, 128 Buckingham ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
Medellin, Colombia; Cedula No. 98541418 Place, London 5, United Kingdom [IRAQ2]. a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
(Colombia) (individual) [SDNTK]. ARDALAN MACHINERIES COMPANY (a.k.a. Muhammad Ricky; a.k.a. "SYAH, Heris"; a.k.a.
ARBOLEDA ROMERO, Julio Cesar, c/o SAHAND ALUMINUM PARTS INDUSTRIAL "YUNUS, Muhammad"), Jl. M Saidi RT 010 RW
INVERSIONES BETANIA LTDA., Cali, COMPANY; a.k.a. SHAHID HEMMAT 001 Pesanggrahan, South Petukangan, South
Colombia; c/o INVERSIONES EL PENON S.A., INDUSTRIAL GROUP; a.k.a. "ARMACO"; a.k.a. Jakarta, Indonesia; Jl. Nakula of Witana Harja
Cali, Colombia; DOB 01 Dec 1953; Cedula No. "SAPICO"; a.k.a. "SHIG"), Damavand Tehran Complex, Block C, Pamulang, Tangerang,
16205508 (Colombia) (individual) [SDNT]. Highway, Tehran, Iran; P.O. Box 16595-159, Banten, Indonesia; DOB 28 May 1984; alt. DOB
ARBUZOV, Sergey G. (a.k.a. ARBUZOV, Serhiy; Tehran, Iran; No. 5, Eslami St., Golestane 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB Sevvom St., Pasdaran St., Tehran, Iran; 03 Mar 1979; POB East Lombok, West Nusa
24 Mar 1976; POB Donetsk, Ukraine; Former Additional Sanctions Information - Subject to Tenggara, Indonesia; nationality Indonesia;
First Deputy Prime Minister of Ukraine Secondary Sanctions [NPWMD] [IFSR]. Passport S335026 (Indonesia); National ID No.
(individual) [UKRAINE-EO13660]. ARDHAN BIN ABU JIBRIL, Muhammad Ricky 3219222002.2181558; Identification Number
ARBUZOV, Serhiy (a.k.a. ARBUZOV, Sergey G.; (a.k.a. ABDUL RAHMAN, Muhammad Jibriel; 2181558 (individual) [SDGT].
a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB a.k.a. ABDUL RAHMAN, Muhammad Jibril; ARECHIGA GAMBOA, Jose Rodrigo (a.k.a.
24 Mar 1976; POB Donetsk, Ukraine; Former a.k.a. ABDURRAHMAN, Mohammad Jibriel; "CHINO ANTRAX"), Calle Clavel 1487, Colonia
First Deputy Prime Minister of Ukraine a.k.a. ABDURRAHMAN, Mohammad Jibril; Margarita, Culiacan, Sinaloa, Mexico; DOB 15
(individual) [UKRAINE-EO13660]. a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Jun 1980; POB Culiacan, Sinaloa, Mexico;
ARBUZOV, Serhiy Hennadiyovych (a.k.a. Muhammad Ricky; a.k.a. ARDHAN, Muhamad Passport 040061677 (Mexico); Driver's License
ARBUZOV, Sergey G.; a.k.a. ARBUZOV, Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, No. ARGARD80061 (Mexico); C.U.R.P.
Serhiy); DOB 24 Mar 1976; POB Donetsk, Muhammad"), Jl. M Saidi RT 010 RW 001 AEGR800615HSLRMD01 (Mexico) (individual)
Ukraine; Former First Deputy Prime Minister of Pesanggrahan, South Petukangan, South [SDNTK].
Ukraine (individual) [UKRAINE-EO13660]. Jakarta, Indonesia; Jl. Nakula of Witana Harja AREGON, Max (a.k.a. CARO RODRIGUEZ,
ARCE BORBOA, Ana Cristina, c/o COPA DE Complex, Block C, Pamulang, Tangerang, Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis;
PLATA S.A. DE C.V., Culiacan, Sinaloa, Banten, Indonesia; DOB 28 May 1984; alt. DOB a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
Mexico; c/o MINERA LA CASTELLANA Y 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB GUZMAN FERNANDEZ, Joaquin; a.k.a.
ANEXAS S.A. DE C.V., Culiacan, Sinaloa, 03 Mar 1979; POB East Lombok, West Nusa GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
Mexico; c/o MINERA RIO PRESIDIO S.A. DE Tenggara, Indonesia; nationality Indonesia; LOERA, Joaquin; a.k.a. GUZMAN LOESA,
C.V., Culiacan, Sinaloa, Mexico; c/o Passport S335026 (Indonesia); National ID No. Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
COMPANIA MINERA DEL RIO CIANURY S.A. 3219222002.2181558; Identification Number GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
DE C.V., Culiacan, Sinaloa, Mexico; Calle 2181558 (individual) [SDGT]. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
Artesanos No. 255, Colonia Burocrata, ARDHAN BIN MUHAMMAD IQBAL, Muhammad GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Culiacan, Sinaloa, Mexico; Prof. Raul Franco Ricky (a.k.a. ABDUL RAHMAN, Muhammad a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Barreda 97, Fracc. Arboles, Culiacan, Sinaloa, Jibriel; a.k.a. ABDUL RAHMAN, Muhammad ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Mexico; DOB 22 May 1961; POB Navolato, Jibril; a.k.a. ABDURRAHMAN, Mohammad a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Jibriel; a.k.a. ABDURRAHMAN, Mohammad PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico; nationality Mexico; citizen Mexico; Jibril; a.k.a. ARDHAN BIN ABU JIBRIL, Mexico (individual) [SDNTK].
R.F.C. AEBA610522 (Mexico); C.U.R.P. Muhammad Ricky; a.k.a. ARDHAN, Muhamad ARELLANO FELIX DE TOLEDO, Enedina (a.k.a.
AEBA610522MSLRRN00 (Mexico); alt. Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, ARELLANO FELIX, Enedina), c/o Farmacia
C.U.R.P. AEBA610522MSLRRN18 (Mexico) Muhammad"), Jl. M Saidi RT 010 RW 001 Vida Suprema, S.A. DE C.V., Tijuana, Baja
(individual) [SDNTK]. Pesanggrahan, South Petukangan, South California, Mexico; DOB 12 Apr 1961
ARCE JARAMILLO, Melba Rosa, Calle Culiacan Jakarta, Indonesia; Jl. Nakula of Witana Harja (individual) [SDNTK].
101 Int. 702 Col. La Condesa, Mexico City, Complex, Block C, Pamulang, Tangerang, ARELLANO FELIX ORGANIZATION (a.k.a. AFO;
Mexico; Calle Auehuetes No. 1320 Col. Lomas Banten, Indonesia; DOB 28 May 1984; alt. DOB a.k.a. TIJUANA CARTEL), Mexico [SDNTK].
de Tecamachalco, Mexico City, Mexico; c/o 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB ARELLANO FELIX, Benjamin Alberto; DOB 12
AEROCOMERCIAL ALAS DE COLOMBIA, 03 Mar 1979; POB East Lombok, West Nusa Mar 1952; alt. DOB 08 Nov 1954; alt. DOB 11
Bogota, Colombia; DOB 17 Nov 1964; POB Tenggara, Indonesia; nationality Indonesia; Aug 1955; POB Mexico (individual) [SDNTK].
Cali, Colombia; Cedula No. 31945032 Passport S335026 (Indonesia); National ID No. ARELLANO FELIX, Eduardo Ramon (a.k.a.
(Colombia); Passport AI666987 (Colombia); alt. 3219222002.2181558; Identification Number ARELLANO FELIX, Javier Eduardo); DOB 10
Passport AD369724 (Colombia); alt. Passport 2181558 (individual) [SDGT]. Nov 1956; POB Mexico (individual) [SDNTK].
AE869914 (Colombia); alt. Passport PP31235 ARDHAN, Muhamad Ricky (a.k.a. ABDUL ARELLANO FELIX, Enedina (a.k.a. ARELLANO
(Colombia) (individual) [SDNT]. RAHMAN, Muhammad Jibriel; a.k.a. ABDUL FELIX DE TOLEDO, Enedina), c/o Farmacia
RAHMAN, Muhammad Jibril; a.k.a. Vida Suprema, S.A. DE C.V., Tijuana, Baja
February 3, 2017 - 188 -

California, Mexico; DOB 12 Apr 1961 Subject to Secondary Sanctions [NPWMD] "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB
(individual) [SDNTK]. [IFSR]. 1963; POB Gebang village, Masaran, Sragen,
ARELLANO FELIX, Francisco Javier (a.k.a. ARGUS CONSTRUCTION, P.O. Box 556, Main Central Java, Indonesia; nationality Indonesia
ARELLANO FELIX, Javier; a.k.a. BELTRAN Street, Charlestown, Saint Kitts and Nevis (individual) [SDGT].
MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; [SYRIA] (Linked To: ABDULKARIM, Wael). ARIS SUNARSO (a.k.a. ARIF SUNARSO; a.k.a.
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 ARIA NIKAN (a.k.a. ARIA NIKAN MARINE ARIS SUMARSONO; a.k.a. USTAD DAUD
Nov 1969; alt. DOB 12 Dec 1969; POB INDUSTRY; a.k.a. PERGAS ARIA MOVALLED ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a.
Culiacan, Sinaloa, Mexico (individual) [SDNTK]. LTD.), Suite 1, 59 Azadi Ali North Sohrevardi "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a.
ARELLANO FELIX, Javier (a.k.a. ARELLANO Avenue, Tehran , Iran; No. 1 alloy 7 koy-e-nasr "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB
FELIX, Francisco Javier; a.k.a. BELTRAN street, Tehran 144875, Iran; Aria Nikan Tehran 1963; POB Gebang village, Masaran, Sragen,
MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; PJS, Suite 59, No 2 Azadi Alley, North Central Java, Indonesia; nationality Indonesia
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 (individual) [SDGT].
Nov 1969; alt. DOB 12 Dec 1969; POB Iraj Alley, Mozafarikhah Avenue, Golha Street, ARISTIZABAL GIRALDO, Tulio Adan, c/o
Culiacan, Sinaloa, Mexico (individual) [SDNTK]. Golha Square, Tehran, Iran; Website DISTRIBUIDORA BABY PANALES, Cali,
ARELLANO FELIX, Javier Eduardo (a.k.a. www.arianikan.com; Additional Sanctions Colombia; Calle 14 No. 9-53, Cali, Colombia;
ARELLANO FELIX, Eduardo Ramon); DOB 10 Information - Subject to Secondary Sanctions DOB 06 Mar 1966; alt. DOB 03 Jun 1966;
Nov 1956; POB Mexico (individual) [SDNTK]. [NPWMD] [IFSR]. Cedula No. 79395721 (Colombia) (individual)
ARELLANO FELIX, Ramon Eduardo (a.k.a. ARIA NIKAN MARINE INDUSTRY (a.k.a. ARIA [SDNTK].
COMACHO RODRIGUES, Gilberto; a.k.a. NIKAN; a.k.a. PERGAS ARIA MOVALLED ARISTIZABAL MEJIA, Diego, c/o BOSQUES DE
TORRES MENDEZ, Ramon); DOB 31 Aug LTD.), Suite 1, 59 Azadi Ali North Sohrevardi AGUA SOCIEDAD POR ACCIONES
1964; POB Mexico (individual) [SDNTK]. Avenue, Tehran , Iran; No. 1 alloy 7 koy-e-nasr SIMPLIFICADA, Medellin, Colombia; c/o
ARENAS DE LORETO, Pedro Moreno 1421, Col. street, Tehran 144875, Iran; Aria Nikan Tehran BROKER CMS EL AGRARIO S.A., Envigado,
Americana, Guadalajara, Jalisco 44160, PJS, Suite 59, No 2 Azadi Alley, North Antioquia, Colombia; c/o DIEGO ARISTIZABAL
Mexico; Playon de Mismaloya s/n, La Cruz de Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 M. Y ASOCIADOS LTDA., Medellin, Colombia;
Loreto, Tomatlan, Jalisco 48460, Mexico; Iraj Alley, Mozafarikhah Avenue, Golha Street, c/o FUMIGACIONES Y REPRESENTACIONES
Website www.arenasdeloreto.com [SDNTK]. Golha Square, Tehran, Iran; Website AGROPECUARIAS S.A., Medellin, Colombia;
ARENERA EL CERREJON, Km. 2 via Aguadas, www.arianikan.com; Additional Sanctions c/o TREMAINE CORP., Panama; Carrera 50
Aguadas, Caldas, Colombia; Matricula Mercantil Information - Subject to Secondary Sanctions No. 29 Sur-016, Envigado, Antioquia, Colombia;
No 121398 (Manizales) [SDNTK]. [NPWMD] [IFSR]. DOB 22 Jan 1943; Cedula No. 8240938
ARFA PAINT COMPANY (a.k.a. ARFEH ARIF SUNARSO (a.k.a. ARIS SUMARSONO; (Colombia) (individual) [SDNT].
COMPANY; a.k.a. FARASEPEHR a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD ARIZABALETA ARZAYUS, Fanor (a.k.a.
ENGINEERING COMPANY; a.k.a. HOSSEINI ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. ARIZABALETA ARZAYUS, Phanor), Avenida
NEJAD TRADING CO.; a.k.a. IRAN SAFFRON "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. 39 No. 15-22, Bogota, Colombia; c/o
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB CONSTRUCTORA ALTOS DEL RETIRO
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. 1963; POB Gebang village, Masaran, Sragen, LTDA., Bogota, Colombia; c/o INVERSIONES
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; Central Java, Indonesia; nationality Indonesia ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S-
a.k.a. YASA PART), West Lavansai, Tehran (individual) [SDGT]. 35, Buga, Colombia; Carrera 4 No. 12-41 of.
009821, Iran; Sa'adat Abaad, Shahrdari Sq ARIF, Said (a.k.a. ABDALLAH AL-JAZAIRI; a.k.a. 710, Cali, Colombia; Calle 110 No. 30-45,
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; ARIF, Said Mohamed; a.k.a. CHABANI, Bogota, Colombia; DOB 12 May 1938; Cedula
No 17, Balooch Alley, Vaezi St, Shariati Ave, Slimane; a.k.a. GHARIB, Omar; a.k.a. No. 2879530 (Colombia) (individual) [SDNT].
Tehran, Iran; Additional Sanctions Information - "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; ARIZABALETA ARZAYUS, Phanor (a.k.a.
Subject to Secondary Sanctions [NPWMD] a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec ARIZABALETA ARZAYUS, Fanor), Avenida 39
[IFSR]. 1965; POB Oran, Algeria; nationality Algeria No. 15-22, Bogota, Colombia; c/o
ARFEH COMPANY (a.k.a. ARFA PAINT (individual) [SDGT]. CONSTRUCTORA ALTOS DEL RETIRO
COMPANY; a.k.a. FARASEPEHR ARIF, Said Mohamed (a.k.a. ABDALLAH AL- LTDA., Bogota, Colombia; c/o INVERSIONES
ENGINEERING COMPANY; a.k.a. HOSSEINI JAZAIRI; a.k.a. ARIF, Said; a.k.a. CHABANI, ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S-
NEJAD TRADING CO.; a.k.a. IRAN SAFFRON Slimane; a.k.a. GHARIB, Omar; a.k.a. 35, Buga, Colombia; Carrera 4 No. 12-41 of.
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; 710, Cali, Colombia; Calle 110 No. 30-45,
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec Bogota, Colombia; DOB 12 May 1938; Cedula
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; 1965; POB Oran, Algeria; nationality Algeria No. 2879530 (Colombia) (individual) [SDNT].
a.k.a. YASA PART), West Lavansai, Tehran (individual) [SDGT]. ARIZONA S.A., Carrera 8N No. 17A-12, Cartago,
009821, Iran; Sa'adat Abaad, Shahrdari Sq ARIS SUMARSONO (a.k.a. ARIF SUNARSO; Colombia; NIT # 836000489-0 (Colombia)
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD [SDNT].
No 17, Balooch Alley, Vaezi St, Shariati Ave, ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a.
Tehran, Iran; Additional Sanctions Information - "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a.
February 3, 2017 - 189 -

ARMAGEDON S.A., Factoria La Rivera, La JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY
Union, Valle, Colombia; NIT # 800112221-4 KATEEB AL MUHAJIREEN WAL ANSAR; OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
(Colombia) [SDNT]. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION;
ARMAMENT INDUSTRIES GROUP (a.k.a. "AIG - MUHAJIRIN AND ANSAR ARMY), Syria a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
ARMAMENT INDUSTRIES GROUP"), [SDGT]. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Pasdaran Ave., P.O. Box 19585/777, Tehran, ARMY OF GOD (GOD'S ARMY) (a.k.a. BALOCH I-INSANIYAT; a.k.a. HUMAN WELFARE
Iran; Sepah Islam Road, Karaj Special Road PEOPLES RESISTANCE MOVEMENT FOUNDATION; a.k.a. HUMANITARIAN
Km 10, Iran; Additional Sanctions Information - (BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
Subject to Secondary Sanctions [NPWMD] FORMER JUNDALLAH OF IRAN; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
[IFSR]. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
ARMANAZI, Amr (a.k.a. AL-ARMANAZI, Amr a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Muhammad Najib; a.k.a. ARMANAZI, Amr JONDULLAH; a.k.a. JUNDALLAH; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Najib); DOB 07 Feb 1944 (individual) [NPWMD]. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
ARMANAZI, Amr Najib (a.k.a. AL-ARMANAZI, PEOPLE'S RESISTANCE MOVEMENT OF DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Amr Muhammad Najib; a.k.a. ARMANAZI, IRAN (PMRI); a.k.a. SOLDIERS OF GOD; JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Amr); DOB 07 Feb 1944 (individual) [NPWMD]. a.k.a. THE POPULAR RESISTANCE DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
ARMED ISLAMIC GROUP (a.k.a. AL-JAMA'AH MOVEMENT OF IRAN), Iran; Pakistan; LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
AL-ISLAMIYAH AL-MUSALLAH; a.k.a. Afghanistan [FTO] [SDGT]. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
GROUPEMENT ISLAMIQUE ARME; a.k.a. ARMY OF ISLAM (a.k.a. JAISH AL-ISLAM; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
"GIA") [SDGT]. JAYSH AL-ISLAM) [FTO] [SDGT]. AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
ARMED MEN OF THE NAQSHABANDI ORDER ARMY OF MOHAMMED (a.k.a. JAISH-E- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
(a.k.a. ARMY OF THE MEN OF THE MOHAMMED; a.k.a. JAISH-I-MOHAMMED; TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
AL-TARIQAH AL-NAQSHBANDIA; a.k.a. UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI; MOHAMMED'S ARMY; a.k.a. TEHRIK UL- Pakistan [FTO] [SDGT].
a.k.a. MEN OF THE ARMY OF AL- FURQAAN), Pakistan [FTO] [SDGT]. ARMY OF THE PURE AND RIGHTEOUS (a.k.a.
NAQSHBANDIA WAY; a.k.a. NAQSHABANDI ARMY OF THE EMIGRANTS AND HELPERS AL MANSOOREEN; a.k.a. AL MANSOORIAN;
ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a. (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY a.k.a. AL-ANFAL TRUST; a.k.a. AL-
"AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; OF FOREIGN FIGHTERS AND MUHAMMADIA STUDENTS; a.k.a. ARMY OF
Website: www.alnakshabandia-army.org; SUPPORTERS; a.k.a. BRIGADE OF THE THE PURE; a.k.a. ARMY OF THE
www.alnakshabndia-army.com [FTO] [SDGT] EMIGRANTS AND HELPERS; a.k.a. JAISH AL- RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
[IRAQ3]. MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- FALAH-E-INSANIAT FOUNDATION; a.k.a.
ARMED STRUGGLE FOR REVOLUTIONARY MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INDEPENDENCE SECT OF MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
REVOLUTIONARIES (a.k.a. REBEL SECT; JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE
a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT KATEEB AL MUHAJIREEN WAL ANSAR; FOUNDATION; a.k.a. HUMANITARIAN
OF REVOLUTIONARIES; a.k.a. SECTA a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
EPANASTATON; a.k.a. SEKHTA MUHAJIRIN AND ANSAR ARMY), Syria KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
EPANASTATON; a.k.a. SEKTA [SDGT]. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
EPANASTATON; a.k.a. "SE"), Greece [SDGT]. ARMY OF THE MEN OF THE NAQSHBANDI JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
ARMEE REVOLUTIONAIRE CONGOLAISE ORDER (a.k.a. ARMED MEN OF THE DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
(a.k.a. CONGOLESE REVOLUTIONARY NAQSHABANDI ORDER; a.k.a. JAYSH RAJAL JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
ARMY; a.k.a. M23; a.k.a. MARCH 23 AL-TARIQAH AL-NAQSHBANDIA; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
MOVEMENT; a.k.a. MOUVEMENT DU 23 JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI; JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
MARS), North-Kivu, Congo, Democratic a.k.a. MEN OF THE ARMY OF AL- DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
Republic of the; Website www.m23mars.org NAQSHBANDIA WAY; a.k.a. NAQSHABANDI LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
[DRCONGO]. ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
ARMY OF FOREIGN FIGHTERS AND "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
SUPPORTERS (a.k.a. AL-MUAJIRIN Website: www.alnakshabandia-army.org; AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
BRIGADE; a.k.a. ARMY OF THE EMIGRANTS www.alnakshabndia-army.com [FTO] [SDGT] HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
AND HELPERS; a.k.a. BRIGADE OF THE [IRAQ3]. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- ARMY OF THE PURE (a.k.a. AL TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- MANSOOREEN; a.k.a. AL MANSOORIAN; WELFARE OF HUMANITY; a.k.a. "JUD"),
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- a.k.a. AL-ANFAL TRUST; a.k.a. AL- Pakistan [FTO] [SDGT].
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF
February 3, 2017 - 190 -

ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a. AR-RAHMA WELFARE ORGANISATION (a.k.a. alt. Registered Charity No. 749/5/4129
"ARI") [BALKANS]. AL RAHMAH WELFARE ORGANISATION; (Pakistan) [SDGT] (Linked To: MCLINTOCK,
ARMY OF THE RIGHTEOUS (a.k.a. AL a.k.a. AL RAHMAH WELFARE James Alexander).
MANSOOREEN; a.k.a. AL MANSOORIAN; ORGANIZATION; a.k.a. AL RAHMAN AR-RAHMAN TRUST (a.k.a. AL REHMAT
a.k.a. AL-ANFAL TRUST; a.k.a. AL- WELFARE ORGANISATION; a.k.a. TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF ALRAHMAH WELFARE ORG; a.k.a. REHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
THE PURE; a.k.a. ARMY OF THE PURE AND ALRAHMAH WELFARE ORGANISATION; a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. AL-REHMAH WELFARE Housing Area (DHA), Lahore, Pakistan; Office
FALAH-E-INSANIAT FOUNDATION; a.k.a. ORGANIZATION; a.k.a. AR RAHMA WELFARE 22, Third Floor, al Fatah Plaza, Commerical
FALAH-E-INSANIYAT; a.k.a. FALAH-I- TRUST; a.k.a. AR RAHMAH WELFARE Market, Rawalpindi, Pakistan; Room No. 22, 3rd
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- ORGANIZATION; a.k.a. AR RAMMA Floor, al-Fateh Plaza, Commerical Market
I-INSANIYAT; a.k.a. HUMAN WELFARE WELFARE ORGANISATION; a.k.a. AR- Road, Chandi Chowk, Rawalpindi, Pakistan;
FOUNDATION; a.k.a. HUMANITARIAN RAHMAH WELFARE ORGANISATION; a.k.a. Karachi, Pakistan; Nelam Road, Bandi Chehza,
WELFARE FOUNDATION; a.k.a. IDARA AR-RAHMAN WELFARE ORGANIZATION; Muzaffarabad, Pakistan; Balakot, Besyan
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- a.k.a. AR-RAHNA WELFARE ORGANISATION; Chouk, Pakistan; Rajana Road, Srah-Salah,
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL Haripur, Pakistan; Rehana Road, Sirai Salih,
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- RAHMAN ORGANIZATION"; a.k.a. "AL Post Box #22, G.P.O. Haripur, Northwest
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. RAHMAN WELFARE FOUNDATION"; a.k.a. Frontier Province, Pakistan [SDGT].
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- "RWO"), House A, Street 40,, Sector F-10/4, AR-RAHMAN WELFARE ORGANIZATION
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Islamabad, Pakistan; RWO Head Office, House (a.k.a. AL RAHMAH WELFARE
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- B, Street 40, Sector F-10/4, Islamabad, ORGANISATION; a.k.a. AL RAHMAH
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. Pakistan; Jamiah Asma Lil Banaat, New Nadra WELFARE ORGANIZATION; a.k.a. AL
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; Office, Lakki Marwat, Pakistan; Near the Mahdi RAHMAN WELFARE ORGANISATION; a.k.a.
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORGANISATION;
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Registered Charity No. 2150/5/4129 (Pakistan); a.k.a. AL-REHMAH WELFARE
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. alt. Registered Charity No. 749/5/4129 ORGANIZATION; a.k.a. AR RAHMA WELFARE
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. (Pakistan) [SDGT] (Linked To: MCLINTOCK, TRUST; a.k.a. AR RAHMAH WELFARE
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. James Alexander). ORGANIZATION; a.k.a. AR RAMMA
WELFARE OF HUMANITY; a.k.a. "JUD"), AR-RAHMAH WELFARE ORGANISATION WELFARE ORGANISATION; a.k.a. AR-
Pakistan [FTO] [SDGT]. (a.k.a. AL RAHMAH WELFARE RAHMA WELFARE ORGANISATION; a.k.a.
ARMY SUPPLY BUREAU, P.O. Box 3361, ORGANISATION; a.k.a. AL RAHMAH AR-RAHMAH WELFARE ORGANISATION;
Damascus, Syria; Additional Sanctions WELFARE ORGANIZATION; a.k.a. AL a.k.a. AR-RAHNA WELFARE ORGANISATION;
Information - Subject to Secondary Sanctions RAHMAN WELFARE ORGANISATION; a.k.a. a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
[SYRIA] [NPWMD] [IFSR]. ALRAHMAH WELFARE ORG; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL
ARNOUS, Hussein; DOB 1953; POB Idleb, Syria; ALRAHMAH WELFARE ORGANISATION; RAHMAN WELFARE FOUNDATION"; a.k.a.
Minister of Public Works (individual) [SYRIA]. a.k.a. AL-REHMAH WELFARE "RWO"), House A, Street 40,, Sector F-10/4,
AROSFRAN (a.k.a. GRUPO AROSFRAM; a.k.a. ORGANIZATION; a.k.a. AR RAHMA WELFARE Islamabad, Pakistan; RWO Head Office, House
GRUPO AROSFRAN; a.k.a. GRUPO TRUST; a.k.a. AR RAHMAH WELFARE B, Street 40, Sector F-10/4, Islamabad,
AROSFRAN EMPREENDIMENTOS E ORGANIZATION; a.k.a. AR RAMMA Pakistan; Jamiah Asma Lil Banaat, New Nadra
PARTICIPACOES SARL), 1st Floor, Avenida WELFARE ORGANISATION; a.k.a. AR- Office, Lakki Marwat, Pakistan; Near the Mahdi
Comandante Valodia, No. 65, Luanda, Angola; RAHMA WELFARE ORGANISATION; a.k.a. Imami Bohamri Mosque, Sam Kano Moor,
Rua Clube Maritimo Africano, No 22 r/c, AR-RAHMAN WELFARE ORGANIZATION; Peshawar, Pakistan; Peshawar, Pakistan;
Luanda, Angola; Rua Comandante de Volodia, a.k.a. AR-RAHNA WELFARE ORGANISATION; Registered Charity No. 2150/5/4129 (Pakistan);
No 67, Premiero Andar, Luanda, Angola; a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL alt. Registered Charity No. 749/5/4129
Avenida Comandante de Valodia, No. 0.67, 1 RAHMAN ORGANIZATION"; a.k.a. "AL (Pakistan) [SDGT] (Linked To: MCLINTOCK,
Andar, Luanda, Angola; Rua General Rocadas RAHMAN WELFARE FOUNDATION"; a.k.a. James Alexander).
5, Luanda, Angola; Website "RWO"), House A, Street 40,, Sector F-10/4, AR-RAHNA WELFARE ORGANISATION (a.k.a.
www.grupoarosfran.net; Email Address Islamabad, Pakistan; RWO Head Office, House AL RAHMAH WELFARE ORGANISATION;
arosfram@netangola.com; alt. Email Address B, Street 40, Sector F-10/4, Islamabad, a.k.a. AL RAHMAH WELFARE
arosfran@netangola.com; alt. Email Address Pakistan; Jamiah Asma Lil Banaat, New Nadra ORGANIZATION; a.k.a. AL RAHMAN
info@grupoarosfran.net [SDGT]. Office, Lakki Marwat, Pakistan; Near the Mahdi WELFARE ORGANISATION; a.k.a.
ARQUITECTOS UNIDOS LTDA., Calle 22N No. Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a.
5A-75, Cali, Colombia; NIT # 805022512-4 Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORGANISATION;
(Colombia) [SDNT]. Registered Charity No. 2150/5/4129 (Pakistan); a.k.a. AL-REHMAH WELFARE
February 3, 2017 - 191 -

ORGANIZATION; a.k.a. AR RAHMA WELFARE ARREOLA LUNA, Paola (a.k.a. ARRIOLA LUNA, Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o
TRUST; a.k.a. AR RAHMAH WELFARE Paola), Mexico; c/o CORRALES SAN IGNACIO AUTO EXPRESS DORADOS S.A. DE C.V.,
ORGANIZATION; a.k.a. AR RAMMA S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Saucillo, Chihuahua, Mexico; c/o DEL NORTES
WELFARE ORGANISATION; a.k.a. AR- Mexico; DOB 26 Jan 1986; POB Chihuahua, CARNES FINAS SAN IGNACIO S.A. DE C.V.,
RAHMA WELFARE ORGANISATION; a.k.a. Chihuahua, Mexico; nationality Mexico; citizen Mexico; c/o INMOBILIARIA EL ESCORPION
AR-RAHMAH WELFARE ORGANISATION; Mexico; C.U.R.P. AILP860126MCHRNL06 DEL NORTE S.A. DE C.V., Mexico; c/o
a.k.a. AR-RAHMAN WELFARE (Mexico) (individual) [SDNTK]. CORRALES SAN IGNACIO S.P.R. DE R.L. DE
ORGANIZATION; a.k.a. SCOTPAK BUILD PVT ARREOLA MARQUEZ, Edgar (a.k.a. ARRIOLA C.V., Mexico; c/o CORRALES SAN IGNACIO
LTD; a.k.a. "AL RAHMAN ORGANIZATION"; MARQUEZ, Edgar Fernando), c/o AUTO L.L.C., Presidio, TX, United States; c/o RIO
a.k.a. "AL RAHMAN WELFARE EXPRESS DORADOS S.A. DE C.V., Saucillo, GRANDE STOCKYARDS, INC., Presidio, TX,
FOUNDATION"; a.k.a. "RWO"), House A, Street Mexico; c/o GASOLINERAS SAN FERNANDO United States; DOB 06 Nov 1968; alt. DOB 11
40,, Sector F-10/4, Islamabad, Pakistan; RWO S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. Jun 1968; POB Chihuahua, Mexico; nationality
Head Office, House B, Street 40, Sector F-10/4, 10, Saucillo, Chihuahua, Mexico; DOB 23 Nov Mexico; citizen Mexico; R.F.C. AIMO-681106-
Islamabad, Pakistan; Jamiah Asma Lil Banaat, 1973; POB Delicias, Chihuahua, Mexico; 9F7 (Mexico); C.U.R.P.
New Nadra Office, Lakki Marwat, Pakistan; nationality Mexico; citizen Mexico; R.F.C. AIME- AIMO681106HCHRRS01 (Mexico) issued 1969
Near the Mahdi Imami Bohamri Mosque, Sam 731123-115 (Mexico) (individual) [SDNTK]. (individual) [SDNTK].
Kano Moor, Peshawar, Pakistan; Peshawar, ARREOLA MARQUEZ, Luis Raul (a.k.a. ARRIOLA LUNA, Paola (a.k.a. ARREOLA LUNA,
Pakistan; Registered Charity No. 2150/5/4129 ARRIOLA MARQUEZ, Luis Raul), c/o AUTO Paola), Mexico; c/o CORRALES SAN IGNACIO
(Pakistan); alt. Registered Charity No. EXPRESS DORADOS S.A. DE C.V., Saucillo, S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua,
749/5/4129 (Pakistan) [SDGT] (Linked To: Mexico; c/o INMOBILIARIA EL PRESON S.A. Mexico; DOB 26 Jan 1986; POB Chihuahua,
MCLINTOCK, James Alexander). DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA Chihuahua, Mexico; nationality Mexico; citizen
ARRAI TV (a.k.a. AL RAIE TV CHANNEL; a.k.a. FOODS S.A. DE C.V., Cuauhtemoc, Mexico; Mexico; C.U.R.P. AILP860126MCHRNL06
AL RA'Y SATELLITE TELEVISION STATION; c/o INDIO VITORIO S. DE P.R. DE R.L. DE (Mexico) (individual) [SDNTK].
a.k.a. AL RA'Y TV; a.k.a. AL-RA'I SATELLITE C.V., Saucillo, Mexico; Avenida Octava No. 72, ARRIOLA MARQUEZ ORGANIZATION, Mexico
CHANNEL; a.k.a. AL-RA'Y SATELLITE Saucillo, Chihuahua, Mexico; Calle Sierra San [SDNTK].
CHANNEL; a.k.a. AL-RA'Y SATELLITE Diego No. 2502, Fraccionamiento Santa Fe ARRIOLA MARQUEZ, Edgar Fernando (a.k.a.
TELEVISION CHANNEL; a.k.a. SATELLITE Chihuahua, Chihuahua, Mexico; DOB 09 May ARREOLA MARQUEZ, Edgar), c/o AUTO
TELEVISION CHANNEL AL RA'Y; a.k.a. THE 1971; POB Saucillo, Chihuahua, Mexico; EXPRESS DORADOS S.A. DE C.V., Saucillo,
OPINION SATELLITE TELEVISION nationality Mexico; citizen Mexico; R.F.C. AIML- Mexico; c/o GASOLINERAS SAN FERNANDO
CHANNEL), Near Damascus in the Yaafur area, 710509-V89 (Mexico); alt. R.F.C. AEML- S.A. DE C.V., Saucillo, Mexico; 5th & Mina No.
Syria; Website www.arrai.tv; Email Address 710509-Q27 (Mexico); C.U.R.P. 10, Saucillo, Chihuahua, Mexico; DOB 23 Nov
info@arrai.tv [IRAQ3]. AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. 1973; POB Delicias, Chihuahua, Mexico;
ARRAIZA BETANCUR, Mario Jorge (a.k.a. AEML710509HCHRRS07 (Mexico) (individual) nationality Mexico; citizen Mexico; R.F.C. AIME-
CORDON, Mario; a.k.a. PAREDES CORDOVA, [SDNTK]. 731123-115 (Mexico) (individual) [SDNTK].
Jorge Mario; a.k.a. PAREDEZ CORDOVA, ARREOLA MARQUEZ, Miguel Angel (a.k.a. ARRIOLA MARQUEZ, Luis Raul (a.k.a.
Jorge Mario; a.k.a. "EL GORDO"; a.k.a. ARRIOLA MARQUEZ, Miguel Angel), Calle ARREOLA MARQUEZ, Luis Raul), c/o AUTO
"HIPER"), Morazan El Progreso, Guatemala; Mina No. 15, Saucillo, Chihuahua, Mexico; c/o EXPRESS DORADOS S.A. DE C.V., Saucillo,
DOB 09 Jan 1966; POB Morazan, El Progreso, AUTO EXPRESS DORADOS S.A. DE C.V., Mexico; c/o INMOBILIARIA EL PRESON S.A.
Guatemala; nationality Guatemala; citizen Saucillo, Chihuahua, Mexico; c/o DEL NORTES DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA
Guatemala; Passport 1102020001107JK CARNES FINAS SAN IGNACIO S.A. DE C.V., FOODS S.A. DE C.V., Cuauhtemoc, Mexico;
(Guatemala) (individual) [SDNTK]. Mexico; c/o INMOBILIARIA EL ESCORPION c/o INDIO VITORIO S. DE P.R. DE R.L. DE
ARREDONDO ORTIZ, Carlos Arturo (a.k.a. DEL NORTE S.A. DE C.V., Mexico; c/o C.V., Saucillo, Mexico; Avenida Octava No. 72,
"MATEO"); DOB 22 Nov 1966; POB Itagui, CORRALES SAN IGNACIO S.P.R. DE R.L. DE Saucillo, Chihuahua, Mexico; Calle Sierra San
Antioquia, Colombia; citizen Colombia; Cedula C.V., Mexico; Carretera Camargo-Ojinaga Km. Diego No. 2502, Fraccionamiento Santa Fe
No. 98520515 (Colombia) (individual) [SDNTK]. 2, La Aurora, Camargo, Chihuahua, Mexico; c/o Chihuahua, Chihuahua, Mexico; DOB 09 May
ARRENDADORA TURIN, S.A., Jalisco, Mexico; CORRALES SAN IGNACIO L.L.C., Presidio, 1971; POB Saucillo, Chihuahua, Mexico;
Folio Mercantil No. 75413-1 (Mexico) [SDNTK]. TX, United States; c/o RIO GRANDE nationality Mexico; citizen Mexico; R.F.C. AIML-
ARREOLA GOMEZ, Guadalupe Armando, STOCKYARDS, INC., Presidio, TX, United 710509-V89 (Mexico); alt. R.F.C. AEML-
Mexico; c/o CORRALES SAN IGNACIO S.P.R. States; DOB 15 Dec 1967; POB Chihuahua, 710509-Q27 (Mexico); C.U.R.P.
DE R.L. DE C.V., Saucillo, Chihuahua, Mexico; Mexico; nationality Mexico; citizen Mexico; AIML710509HCHRRS09 (Mexico); alt. C.U.R.P.
DOB 25 Sep 1956; POB Saucillo, Chihuahua, R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. AEML710509HCHRRS07 (Mexico) (individual)
Mexico; nationality Mexico; citizen Mexico; AIMM67125HCHRRG06 (Mexico) issued 1968 [SDNTK].
R.F.C. AEGG560925 (Mexico); C.U.R.P. (individual) [SDNTK]. ARRIOLA MARQUEZ, Miguel Angel (a.k.a.
AEGG560925HCHRMD05 (Mexico) (individual) ARREOLA MARQUEZ, Oscar Arturo (a.k.a. ARREOLA MARQUEZ, Miguel Angel), Calle
[SDNTK]. ARRIOLA MARQUEZ, Oscar Arturo), Avenida Mina No. 15, Saucillo, Chihuahua, Mexico; c/o
February 3, 2017 - 192 -

AUTO EXPRESS DORADOS S.A. DE C.V., 20 Jul 1966; POB Central Java, Indonesia; ASELDAROV, Rustam (a.k.a. ASELDEROV,
Saucillo, Chihuahua, Mexico; c/o DEL NORTES nationality Indonesia (individual) [SDGT]. Rustam; a.k.a. ASILDAROV, Rustam; a.k.a.
CARNES FINAS SAN IGNACIO S.A. DE C.V., ARSENOVIC, Djojo; DOB 06 Jan 1952; POB "Abu Mohammad al-Qadari"; a.k.a. "Abu
Mexico; c/o INMOBILIARIA EL ESCORPION Donje Crnjelovo, Bosnia-Herzegovina Muhammad al-Kadarskii"; a.k.a. "Abu
DEL NORTE S.A. DE C.V., Mexico; c/o (individual) [BALKANS]. Mukhammad al-Kadar"; a.k.a. "Abu
CORRALES SAN IGNACIO S.P.R. DE R.L. DE ARSHAD, Abu Waheed Irshad Ahmad (a.k.a. Mukhammad Kadarskiy"; a.k.a. "Abu
C.V., Mexico; Carretera Camargo-Ojinaga Km. LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki Mukhammad Kadarsky"); DOB 01 Jan 1980 to
2, La Aurora, Camargo, Chihuahua, Mexico; c/o Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. 31 Dec 1982; POB Kalmykia, Russia
CORRALES SAN IGNACIO L.L.C., Presidio, REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; (individual) [SDGT].
TX, United States; c/o RIO GRANDE a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO, ASELDEROV, Rustam (a.k.a. ASELDAROV,
STOCKYARDS, INC., Presidio, TX, United Tehsil and District Islamabad, Pakistan; Chak Rustam; a.k.a. ASILDAROV, Rustam; a.k.a.
States; DOB 15 Dec 1967; POB Chihuahua, No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, "Abu Mohammad al-Qadari"; a.k.a. "Abu
Mexico; nationality Mexico; citizen Mexico; District Okara, Pakistan; DOB 30 Dec 1960; Muhammad al-Kadarskii"; a.k.a. "Abu
R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. POB Okara, Pakistan; nationality Pakistan; Mukhammad al-Kadar"; a.k.a. "Abu
AIMM67125HCHRRG06 (Mexico) issued 1968 Passport AC8342321 (Pakistan) issued 22 Aug Mukhammad Kadarskiy"; a.k.a. "Abu
(individual) [SDNTK]. 2007 expires 20 Aug 2012; alt. Passport Mukhammad Kadarsky"); DOB 01 Jan 1980 to
ARRIOLA MARQUEZ, Oscar Arturo (a.k.a. Booklet A4827048 (Pakistan); National ID No. 31 Dec 1982; POB Kalmykia, Russia
ARREOLA MARQUEZ, Oscar Arturo), Avenida 61101-9618232-1 (Pakistan); alt. National ID (individual) [SDGT].
Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o No. 33960047268 (Pakistan) (individual) ASES DE COMPETENCIA Y CIA. S.A., Carrera
AUTO EXPRESS DORADOS S.A. DE C.V., [SDGT]. 30 No. 74-45, Bogota, Colombia; Carrera 6A
Saucillo, Chihuahua, Mexico; c/o DEL NORTES ARTE Y DISENO DE CULIACAN S.A. DE C.V., No. 22-46 Int. 110, Medellin, Colombia; Carrera
CARNES FINAS SAN IGNACIO S.A. DE C.V., Calle Rio Santa Maria, No. 1252, Colonia Los 66A No. 3-50 Int. 69, Medellin, Colombia; NIT #
Mexico; c/o INMOBILIARIA EL ESCORPION Pinos, Culiacan, Sinaloa, Mexico; R.F.C. ADC- 800213156-7 (Colombia) [SDNT].
DEL NORTE S.A. DE C.V., Mexico; c/o 000927-SY9 (Mexico) [SDNTK]. ASESORES CONSULTORES ASOCIADOS
CORRALES SAN IGNACIO S.P.R. DE R.L. DE ARTURO QUINONEZ LTDA. (a.k.a. LTDA. (a.k.a. ACA LTDA.), Carrera 100 No. 11-
C.V., Mexico; c/o CORRALES SAN IGNACIO RESTAURANTE SANTA COLOMBIA), Calle 10 90 Ofc. 403, Cali, Colombia; NIT # 805007818-
L.L.C., Presidio, TX, United States; c/o RIO No. 46-120, Cali, Colombia; NIT # 900093492-3 1 (Colombia) [SDNT].
GRANDE STOCKYARDS, INC., Presidio, TX, (Colombia) [SDNT]. ASESORES TURISTICOS S.A. DE C.V., Dr.
United States; DOB 06 Nov 1968; alt. DOB 11 ARZALLUS TAPIA, Eusebio; DOB 08 Nov 1957; Jose Maria Vertiz 646, Col. Narvarte, Mexico,
Jun 1968; POB Chihuahua, Mexico; nationality POB Regil, Guipuzcoa Province, Spain; D.N.I. DF 03010, Mexico; R.F.C. ATU8707108U5
Mexico; citizen Mexico; R.F.C. AIMO-681106- 15.927.207 (Spain); Member ETA (individual) (Mexico) [SDNTK].
9F7 (Mexico); C.U.R.P. [SDGT]. ASESORIA Y ASISTENCIA AGROPECUARIA Y
AIMO681106HCHRRS01 (Mexico) issued 1969 AS INVERSIONES S.A., Carrera 14A No. 151A- AMBIENTAL A4, Manizales, Caldas, Colombia;
(individual) [SDNTK]. 06 T4 104, Bogota, Colombia; NIT # Matricula Mercantil No 125828 (Manizales)
ARROCERA CONTADORA, Vereda Rioman, 800224826-0 (Colombia) [SDNTK]. [SDNTK].
Caceres, Antioquia, Colombia; Carrera 4A No. ASANABIL (a.k.a. AL SANABIL; a.k.a. AL- ASESORIA Y SERVICIOS ADMINISTRATIVOS,
7A-47, Barrio Centro, Ayapel, Cordoba, SANBAL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A TECNICOS Y OPERATIVOS DUREL, S.A. DE
Colombia; Matricula Mercantil No 57192402 SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. C.V., Av. Mexico No. 2798, Int 3B, Col.
(Medellin) [SDNTK]. JA'MIA SANBLE LLAGHATHA WA ALTINMIA; Terranova, Guadalajara, Jalisco C.P. 44689,
ARROCERA EL GAUCHO S.A., De la Embajada a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. Mexico; Folio Mercantil No. 3048*1 (Mexico)
de Estados Unidos, 300 metros Norte, 25 SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. [SDNTK].
metros Este, Rohrmoser, San Jose, Costa Rica; SANABIL ASSOCIATION FOR RELIEF AND ASESORIA Y SOLUCIONES GRUPO
Commercial Registry Number CJ 3101304888 DEVELOPMENT; a.k.a. SANABIL FOR AID CONSULTOR S.A., Calle 15 Norte No. 6N-34
(Costa Rica) [SDNTK]. AND DEVELOPMENT; a.k.a. SANABIL FOR ofc. 404, Cali, Colombia; NIT # 805018000-1
ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ, RELIEF AND DEVELOPMENT; a.k.a. SANABIL (Colombia) [SDNT].
Cesar), Carrera 9 No. 71D-10, Cali, Colombia; GROUP FOR RELIEF AND DEVELOPMENT; ASESORIAS PROFESIONALES LTDA., Calle 21
DOB 03 Sep 1968; POB Caucasia, Antioquia, a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. No. 15-26, Ofc. 304, Armenia, Quindio,
Colombia; Cedula No. 4652820 (Colombia) SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon Colombia; NIT # 801000611-6 (Colombia)
(individual) [SDNTK]. [SDGT]. [SDNT].
ARSALAN, Mike (a.k.a. BIN ZEIN, Hisyam; a.k.a. ASBAT AL-ANSAR [FTO] [SDGT]. ASGHARZADEH, Abdollah; DOB 16 Sep 1968;
JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. ASECOM S.A. (a.k.a. COINEMP S.A.; a.k.a. Additional Sanctions Information - Subject to
PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL CONSULTORIA INTEGRAL Y ASESORIA Secondary Sanctions (individual) [NPWMD]
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; EMPRESARIAL S.A.), Calle 15 Norte No. 6N- [IFSR].
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB 34 ofc. 404, Cali, Colombia; NIT # 890326149-8 ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn;
(Colombia) [SDNT]. a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
February 3, 2017 - 193 -

Husayn; a.k.a. SHAIMI, Husayn; a.k.a. Muhammad al-Kadarskii"; a.k.a. "Abu Muhammad; Linked To: LASHKAR E-
SHAMAI, Husayn; a.k.a. SHAMY, Husayn), Mukhammad al-Kadar"; a.k.a. "Abu TAYYIBA).
Lebanon; DOB 1948; alt. DOB 1954; alt. DOB Mukhammad Kadarskiy"; a.k.a. "Abu ASMA MONEY EXCHANGERS (a.k.a. ASMA
1960; Additional Sanctions Information - Subject Mukhammad Kadarsky"); DOB 01 Jan 1980 to AUTHORISED MONEY EXCHANGERS; a.k.a.
to Secondary Sanctions Pursuant to the 31 Dec 1982; POB Kalmykia, Russia ASMA MONEY CHANGERS; a.k.a. ASMA
Hizballah Financial Sanctions Regulations (individual) [SDGT]. MONEY EXCHANGER'S), Shop #2, Saddiq
(individual) [SDGT]. 'ASIRI, Ibrahim Hasan Tali'A (a.k.a. AL ASIRI, Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-
ASHFIELD, Jeffrey John James, Hayselden Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,
Manor, Sissinghurst, Cranbrook, Kent TN172A, a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL- 69-The Mall, Lahore, Punjab, Pakistan; Shop
United Kingdom; DOB 11 Feb 1950; Additional ASIRI, Ibrahim Hassan Tali; a.k.a. ASSIRI, No. 2 Siddique Plaza, Shahrah e Quaid e
Sanctions Information - Subject to Secondary Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. Azam, Lahore, Punjab, Pakistan; Tax ID No.
Sanctions; Passport 307893124 (United "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 2583018-0 [SDGT] (Linked To: IQBAL,
Kingdom) (individual) [SDGT] [IFSR] (Linked Apr 1982; POB Riyadh, Saudi Arabia; Muhammad; Linked To: LASHKAR E-
To: MAHAN AIR). nationality Saudi Arabia; Passport F654645 TAYYIBA).
ASHKAR, Abdallah (a.k.a. AL ASHQAR, issued 30 Apr 2005; National ID No. ASMA MONEY EXCHANGER'S (a.k.a. ASMA
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al 1028745097 (Saudi Arabia); Member of al- AUTHORISED MONEY EXCHANGERS; a.k.a.
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Qa'ida in the Arabian Peninsula, is wanted by ASMA MONEY CHANGERS; a.k.a. ASMA
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, the Government of Saudi Arabia and Interpol MONEY EXCHANGERS), Shop #2, Saddiq
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad has issued an Orange Notice: File no. Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-
Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- 2009/52/OS/CCC (individual) [SDGT]. Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,
ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, ASKATASUNA (f.k.a. GESTORAS PRO- 69-The Mall, Lahore, Punjab, Pakistan; Shop
Abu-al-Muhtasib; a.k.a. AL-TAWHID, AMNISTIA), Spain [SDGT]. No. 2 Siddique Plaza, Shahrah e Quaid e
Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a. ASKATASUNA (a.k.a. BASQUE FATHERLAND Azam, Lahore, Punjab, Pakistan; Tax ID No.
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; 2583018-0 [SDGT] (Linked To: IQBAL,
Region: Gaza; DOB 1986; nationality a.k.a. EPANASTATIKI PIRINES; a.k.a. Muhammad; Linked To: LASHKAR E-
Palestinian (individual) [SDGT]. EUSKAL HERRITARROK; a.k.a. EUZKADI TA TAYYIBA).
ASHRAF, Haji M. (a.k.a. ASHRAF, Haji ASKATASUNA; a.k.a. HERRI BATASUNA; ASOCIACION CIVIL LOS PROMOTORES
Muhammad; a.k.a. MANSHA, Muhammad a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR AERONAUTICOS, Jr. Los Robles 152, Oficina
Ashraf; a.k.a. MANSHAH, Muhammad Ashraf; REVOLUTIONARY STRUGGLE; a.k.a. XAKI; 7, San Martin de Porres, URB Valdiviezo, Lima,
a.k.a. MUNSHA, Muhammad Ashraf); DOB a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. Peru; RUC # 20336637733 (Peru) [SDNTK].
1955; POB Faisalabad, Pakistan; Passport A- ASLAN, Aus; DOB 1959; alt. DOB 1960 ASOCIACION TURISTICA INTERNACIONAL
374184 (Pakistan); alt. Passport AT0712501 (individual) [SYRIA]. S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y CIA.
(Pakistan) issued 12 Mar 2008 expires 11 Mar ASMA AUTHORISED MONEY EXCHANGERS S.C.S.), Carrera 35 No. 53-53, Bogota,
2013; National ID No. 6110125312507 (a.k.a. ASMA MONEY CHANGERS; a.k.a. Colombia; NIT # 890325040-4 (Colombia)
(Pakistan); alt. National ID No. 24492025390 ASMA MONEY EXCHANGERS; a.k.a. ASMA [SDNT].
(Pakistan) (individual) [SDGT]. MONEY EXCHANGER'S), Shop #2, Saddiq ASRC (a.k.a. ADVANCED SYSTEMS
ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- RESEARCH COMPANY; a.k.a. CENTER FOR
M.; a.k.a. MANSHA, Muhammad Ashraf; a.k.a. Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, ADVANCED SYSTEMS RESEARCH; a.k.a.
MANSHAH, Muhammad Ashraf; a.k.a. 69-The Mall, Lahore, Punjab, Pakistan; Shop CRAS; a.k.a. PISHRO COMPANY; a.k.a.
MUNSHA, Muhammad Ashraf); DOB 1955; No. 2 Siddique Plaza, Shahrah e Quaid e PISHRO SYSTEMS RESEARCH COMPANY),
POB Faisalabad, Pakistan; Passport A-374184 Azam, Lahore, Punjab, Pakistan; Tax ID No. Tehran, Iran; Additional Sanctions Information -
(Pakistan); alt. Passport AT0712501 (Pakistan) 2583018-0 [SDGT] (Linked To: IQBAL, Subject to Secondary Sanctions [NPWMD]
issued 12 Mar 2008 expires 11 Mar 2013; Muhammad; Linked To: LASHKAR E- [IFSR].
National ID No. 6110125312507 (Pakistan); alt. TAYYIBA). ASSAD, Bashar (a.k.a. AL ASSAD, Bashar
National ID No. 24492025390 (Pakistan) ASMA MONEY CHANGERS (a.k.a. ASMA Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. AL-
(individual) [SDGT]. AUTHORISED MONEY EXCHANGERS; a.k.a. ASSAD, Bashar); DOB 11 Sep 1965; POB
ASIAN AVIATION LOGISTICS COMPANY ASMA MONEY EXCHANGERS; a.k.a. ASMA Damascus, Syria; President of the Syrian Arab
LIMITED, 805 Srinakarin Road, 2nd Floor Zone MONEY EXCHANGER'S), Shop #2, Saddiq Republic (individual) [SYRIA].
A 21 Tower, Suan Luang, Bangkok 10540, Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- ASSAD, Mahar (a.k.a. AL-ASAD, Mahir; a.k.a.
Thailand; Additional Sanctions Information - Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, ASSAD, Maher); DOB 1968; Lieutenant
Subject to Secondary Sanctions [SDGT] [IFSR] 69-The Mall, Lahore, Punjab, Pakistan; Shop Colonel; Position: Brigade Commander in the
(Linked To: MAHAN AIR). No. 2 Siddique Plaza, Shahrah e Quaid e Syrian Army's 4th Armored Division (individual)
ASILDAROV, Rustam (a.k.a. ASELDAROV, Azam, Lahore, Punjab, Pakistan; Tax ID No. [SYRIA].
Rustam; a.k.a. ASELDEROV, Rustam; a.k.a. 2583018-0 [SDGT] (Linked To: IQBAL, ASSAD, Maher (a.k.a. AL-ASAD, Mahir; a.k.a.
"Abu Mohammad al-Qadari"; a.k.a. "Abu ASSAD, Mahar); DOB 1968; Lieutenant
February 3, 2017 - 194 -

Colonel; Position: Brigade Commander in the ASSOCIATION FOR CITIZENS RIGHTS AND HILFSORGANISATION FUR PALASTINA;
Syrian Army's 4th Armored Division (individual) RESISTANCE TO LIES (a.k.a. AL FURQAN; a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
[SYRIA]. a.k.a. ASSOCIATION FOR EDUCATION, PALESTINE RELIEF COMMITTEE; a.k.a.
ASSALAYA SUGAR COMPANY LIMITED, CULTURAL, AND TO CREATE SOCIETY - PALESTINIAN AID COUNCIL; a.k.a.
Eastern Bank of White Nile River, near Rabak SIRAT; a.k.a. ASSOCIATION FOR PALESTINIAN AID ORGANIZATION; a.k.a.
town (about 300 km from Khartoum, P.O. Box EDUCATION, CULTURE AND BUILDING PALESTINIAN RELIEF SOCIETY; a.k.a.
511, Khartoum, Sudan [SUDAN]. SOCIETY - SIRAT; a.k.a. ASSOCIATION OF RELIEF ASSOCIATION FOR PALESTINE;
ASSEMBLY FOR THE CALL OF THE KORAN CITIZENS FOR THE SUPPORT OF TRUTH a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
AND THE SUNNAH (a.k.a. JAMA'AT AD- AND SUPPRESSION OF LIES; a.k.a. l'Ancien Port, Geneva CH-1201, Switzerland;
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL Gartnerstrasse 55, Basel CH-4109, Switzerland;
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. Postfach 406, Basel CH-4109, Switzerland
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), [SDGT].
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; Put Mladih Muslimana 30a, Sarajevo 71 000, ASSOCIATION OF CITIZENS FOR THE
a.k.a. JAMAAT UD DAWA IL AL QURAN AL Bosnia and Herzegovina; ul. Strossmajerova SUPPORT OF TRUTH AND SUPPRESSION
SUNNAH; a.k.a. JAMAAT UL DAWA AL 72, Zenica, Bosnia and Herzegovina; OF LIES (a.k.a. AL FURQAN; a.k.a.
QURAN; a.k.a. JAMA'AT UL DAWA AL- Muhameda Hadzijahica #42, Sarajevo, Bosnia ASSOCIATION FOR CITIZENS RIGHTS AND
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL and Herzegovina [SDGT]. RESISTANCE TO LIES; a.k.a. ASSOCIATION
QURAN WAL SUNNAH; a.k.a. JAMIAT AL- ASSOCIATION FOR EDUCATION, CULTURAL, FOR EDUCATION, CULTURAL, AND TO
DAWA AL-QURAN WAL-SUNNA; a.k.a. AND TO CREATE SOCIETY - SIRAT (a.k.a. AL CREATE SOCIETY - SIRAT; a.k.a.
SOCIETY FOR THE CALL/INVITATION TO FURQAN; a.k.a. ASSOCIATION FOR ASSOCIATION FOR EDUCATION, CULTURE
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; CITIZENS RIGHTS AND RESISTANCE TO AND BUILDING SOCIETY - SIRAT; a.k.a.
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), LIES; a.k.a. ASSOCIATION FOR EDUCATION, DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
Afghanistan [SDGT]. CULTURE AND BUILDING SOCIETY - SIRAT; FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.
ASSIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, a.k.a. ASSOCIATION OF CITIZENS FOR THE IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; SUPPORT OF TRUTH AND SUPPRESSION Put Mladih Muslimana 30a, Sarajevo 71 000,
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL- OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. Bosnia and Herzegovina; ul. Strossmajerova
ASIRI, Ibrahim Hassan Tali; a.k.a. 'ASIRI, DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI 72, Zenica, Bosnia and Herzegovina;
Ibrahim Hasan Tali'A; a.k.a. "ABOSSLAH"; FURKAN; a.k.a. IN SIRATEL; a.k.a. Muhameda Hadzijahica #42, Sarajevo, Bosnia
a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt. ISTIKAMET; a.k.a. SIRAT), Put Mladih and Herzegovina [SDGT].
DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; Muslimana 30a, Sarajevo 71 000, Bosnia and ASSOCIATION SECOUR PALESTINIEN (a.k.a.
nationality Saudi Arabia; Passport F654645 Herzegovina; ul. Strossmajerova 72, Zenica, ASSOCIATION DE SECOURS
issued 30 Apr 2005; National ID No. Bosnia and Herzegovina; Muhameda PALESTINIENS; a.k.a. ASSOCIATION FOR
1028745097 (Saudi Arabia); Member of al- Hadzijahica #42, Sarajevo, Bosnia and PALESTINIAN AID; a.k.a. HUMANITARE
Qa'ida in the Arabian Peninsula, is wanted by Herzegovina [SDGT]. HILFSORGANISATION FUR PALASTINA;
the Government of Saudi Arabia and Interpol ASSOCIATION FOR EDUCATION, CULTURE a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
has issued an Orange Notice: File no. AND BUILDING SOCIETY - SIRAT (a.k.a. AL PALESTINE RELIEF COMMITTEE; a.k.a.
2009/52/OS/CCC (individual) [SDGT]. FURQAN; a.k.a. ASSOCIATION FOR PALESTINIAN AID COUNCIL; a.k.a.
ASSOCIATED ENGINEERS, United Kingdom CITIZENS RIGHTS AND RESISTANCE TO PALESTINIAN AID ORGANIZATION; a.k.a.
[IRAQ2]. LIES; a.k.a. ASSOCIATION FOR EDUCATION, PALESTINIAN RELIEF SOCIETY; a.k.a.
ASSOCIATION DE SECOURS PALESTINIENS CULTURAL, AND TO CREATE SOCIETY - RELIEF ASSOCIATION FOR PALESTINE;
(a.k.a. ASSOCIATION FOR PALESTINIAN AID; SIRAT; a.k.a. ASSOCIATION OF CITIZENS a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
a.k.a. ASSOCIATION SECOUR PALESTINIEN; FOR THE SUPPORT OF TRUTH AND l'Ancien Port, Geneva CH-1201, Switzerland;
a.k.a. HUMANITARE HILFSORGANISATION SUPPRESSION OF LIES; a.k.a. DZEMIJETUL Gartnerstrasse 55, Basel CH-4109, Switzerland;
FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA FURKAN; a.k.a. DZEM'IJJETUL FURQAN; Postfach 406, Basel CH-4109, Switzerland
AL-FILISTINI; a.k.a. PALESTINE RELIEF a.k.a. DZEMILIJATI FURKAN; a.k.a. IN [SDGT].
COMMITTEE; a.k.a. PALESTINIAN AID SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put ASYAF GROUP (a.k.a. AL-OSAMA TRADING
COUNCIL; a.k.a. PALESTINIAN AID Mladih Muslimana 30a, Sarajevo 71 000, CO. LTD.; a.k.a. AL-'USAMA TRADING
ORGANIZATION; a.k.a. PALESTINIAN RELIEF Bosnia and Herzegovina; ul. Strossmajerova COMPANY; a.k.a. ASYAF INTERNATIONAL
SOCIETY; a.k.a. RELIEF ASSOCIATION FOR 72, Zenica, Bosnia and Herzegovina; HOLDING GROUP; a.k.a. ASYAF
PALESTINE; a.k.a. "ASP"), c/o Faical Muhameda Hadzijahica #42, Sarajevo, Bosnia INTERNATIONAL HOLDING GROUP FOR
Yaakoubi, 7 rue de l'Ancien Port, Geneva CH- and Herzegovina [SDGT]. TRADING & INVESTMENT; a.k.a. ASYAF
1201, Switzerland; Gartnerstrasse 55, Basel ASSOCIATION FOR PALESTINIAN AID (a.k.a. INTERNATIONAL HOLDING GROUP FOR
CH-4109, Switzerland; Postfach 406, Basel CH- ASSOCIATION DE SECOURS TRADING AND INVESTMENT; a.k.a. DAN
4109, Switzerland [SDGT]. PALESTINIENS; a.k.a. ASSOCIATION ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
SECOUR PALESTINIEN; a.k.a. HUMANITARE TRADING EST.; a.k.a. OSAMA TRADING
February 3, 2017 - 195 -

COMPANY LTD; a.k.a. "AL-'USAMAH Pr. Amir Sultan Street, Khalidiya Business DOB 29 Jun 1983; POB Stavropol Region,
COMPANY"; a.k.a. "ASAMA COMMERCIAL Center, 3rd Floor, Khalidiya, Jeddah, Saudi Russia; nationality Russia; Passport 620169661
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Arabia; Riyadh 14213, Saudi Arabia; Dammam, (Russia); alt. Passport 9103314932 (Russia)
"NURIN COMPANY"), P.O. Box 8800, Jeddah Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, issued 16 Aug 2003 (individual) [SDGT] (Linked
21492, Saudi Arabia; 504 & 7102, Ibrahim Saudi Arabia; Khartoum, Sudan [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
Shakir Building, Hail Street Rowais, Near To: AL-AGHA, Abu Ubaydah Khayri Hafiz; LEVANT).
Caravan Center, Jeddah 21492, Saudi Arabia; Linked To: HAMAS). ATCHARA, Chiwinpraphasri (a.k.a. ATCHARA,
Pr. Amir Sultan Street, Khalidiya Business ASYAF INTERNATIONAL HOLDING GROUP Praptwora; a.k.a. ATCHARA, Samsaeng; a.k.a.
Center, 3rd Floor, Khalidiya, Jeddah, Saudi FOR TRADING AND INVESTMENT (a.k.a. AL- PRAPATWORA, Atchara; a.k.a. SAENGKHAM,
Arabia; Riyadh 14213, Saudi Arabia; Dammam, OSAMA TRADING CO. LTD.; a.k.a. AL- Samsaeng), c/o DEHONG THAILONG HOTEL
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, 'USAMA TRADING COMPANY; a.k.a. ASYAF CO., LTD., Yunnan Province, China; 88/2 Soi
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked GROUP; a.k.a. ASYAF INTERNATIONAL Klong Nam Kaew, Tambon Sam Sen Nok, Huay
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; HOLDING GROUP; a.k.a. ASYAF Khwang, Bangkok, Thailand; DOB 09 Sep
Linked To: HAMAS). INTERNATIONAL HOLDING GROUP FOR 1948; Passport V487440 (Thailand) expires
ASYAF INTERNATIONAL HOLDING GROUP TRADING & INVESTMENT; a.k.a. DAN May 2007; National ID No. 3509900001907
(a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ (Thailand) expires Sep 2006 (individual)
AL-'USAMA TRADING COMPANY; a.k.a. TRADING EST.; a.k.a. OSAMA TRADING [SDNTK].
ASYAF GROUP; a.k.a. ASYAF COMPANY LTD; a.k.a. "AL-'USAMAH ATCHARA, Praptwora (a.k.a. ATCHARA,
INTERNATIONAL HOLDING GROUP FOR COMPANY"; a.k.a. "ASAMA COMMERCIAL Chiwinpraphasri; a.k.a. ATCHARA, Samsaeng;
TRADING & INVESTMENT; a.k.a. ASYAF COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. a.k.a. PRAPATWORA, Atchara; a.k.a.
INTERNATIONAL HOLDING GROUP FOR "NURIN COMPANY"), P.O. Box 8800, Jeddah SAENGKHAM, Samsaeng), c/o DEHONG
TRADING AND INVESTMENT; a.k.a. DAN 21492, Saudi Arabia; 504 & 7102, Ibrahim THAILONG HOTEL CO., LTD., Yunnan
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Shakir Building, Hail Street Rowais, Near Province, China; 88/2 Soi Klong Nam Kaew,
TRADING EST.; a.k.a. OSAMA TRADING Caravan Center, Jeddah 21492, Saudi Arabia; Tambon Sam Sen Nok, Huay Khwang,
COMPANY LTD; a.k.a. "AL-'USAMAH Pr. Amir Sultan Street, Khalidiya Business Bangkok, Thailand; DOB 09 Sep 1948;
COMPANY"; a.k.a. "ASAMA COMMERCIAL Center, 3rd Floor, Khalidiya, Jeddah, Saudi Passport V487440 (Thailand) expires May
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Arabia; Riyadh 14213, Saudi Arabia; Dammam, 2007; National ID No. 3509900001907
"NURIN COMPANY"), P.O. Box 8800, Jeddah Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, (Thailand) expires Sep 2006 (individual)
21492, Saudi Arabia; 504 & 7102, Ibrahim Saudi Arabia; Khartoum, Sudan [SDGT] (Linked [SDNTK].
Shakir Building, Hail Street Rowais, Near To: AL-AGHA, Abu Ubaydah Khayri Hafiz; ATCHARA, Samsaeng (a.k.a. ATCHARA,
Caravan Center, Jeddah 21492, Saudi Arabia; Linked To: HAMAS). Chiwinpraphasri; a.k.a. ATCHARA, Praptwora;
Pr. Amir Sultan Street, Khalidiya Business ATABIEV, Islam (a.k.a. ATABIYEV, Islam; a.k.a. a.k.a. PRAPATWORA, Atchara; a.k.a.
Center, 3rd Floor, Khalidiya, Jeddah, Saudi ATABIYEV, Islam Seit-Umarovich; a.k.a. SAENGKHAM, Samsaeng), c/o DEHONG
Arabia; Riyadh 14213, Saudi Arabia; Dammam, DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- THAILONG HOTEL CO., LTD., Yunnan
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); Province, China; 88/2 Soi Klong Nam Kaew,
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked DOB 29 Jun 1983; POB Stavropol Region, Tambon Sam Sen Nok, Huay Khwang,
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Russia; nationality Russia; Passport 620169661 Bangkok, Thailand; DOB 09 Sep 1948;
Linked To: HAMAS). (Russia); alt. Passport 9103314932 (Russia) Passport V487440 (Thailand) expires May
ASYAF INTERNATIONAL HOLDING GROUP issued 16 Aug 2003 (individual) [SDGT] (Linked 2007; National ID No. 3509900001907
FOR TRADING & INVESTMENT (a.k.a. AL- To: ISLAMIC STATE OF IRAQ AND THE (Thailand) expires Sep 2006 (individual)
OSAMA TRADING CO. LTD.; a.k.a. AL- LEVANT). [SDNTK].
'USAMA TRADING COMPANY; a.k.a. ASYAF ATABIYEV, Islam (a.k.a. ATABIEV, Islam; a.k.a. A-TEAM CHEMICALS COMPANY LTD., 95/53
GROUP; a.k.a. ASYAF INTERNATIONAL ATABIYEV, Islam Seit-Umarovich; a.k.a. Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra
HOLDING GROUP; a.k.a. ASYAF DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- Khanong district, Bangkok, Thailand [SDNTK].
INTERNATIONAL HOLDING GROUP FOR Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh
TRADING AND INVESTMENT; a.k.a. DAN DOB 29 Jun 1983; POB Stavropol Region, Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Russia; nationality Russia; Passport 620169661 MASRI, Abu Hafs; a.k.a. ATIF, Mohamed; a.k.a.
TRADING EST.; a.k.a. OSAMA TRADING (Russia); alt. Passport 9103314932 (Russia) ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs
COMPANY LTD; a.k.a. "AL-'USAMAH issued 16 Aug 2003 (individual) [SDGT] (Linked el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");
COMPANY"; a.k.a. "ASAMA COMMERCIAL To: ISLAMIC STATE OF IRAQ AND THE DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. LEVANT). Alexandria, Egypt (individual) [SDGT] [SDT].
"NURIN COMPANY"), P.O. Box 8800, Jeddah ATABIYEV, Islam Seit-Umarovich (a.k.a. ATENCIA PITALUA, Rafael Dario, c/o
21492, Saudi Arabia; 504 & 7102, Ibrahim ATABIEV, Islam; a.k.a. ATABIYEV, Islam; a.k.a. FUNDACION PARA LA PAZ DE CORDOBA,
Shakir Building, Hail Street Rowais, Near DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- Monteria, Cordoba, Colombia; DOB 04 Feb
Caravan Center, Jeddah 21492, Saudi Arabia; Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");
February 3, 2017 - 196 -

1963; Cedula No. 6889653 (Colombia) ATIYA, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad
(individual) [SDNTK]. a.k.a. AL-MISRI, Abu Walid; a.k.a. HAMID, Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;
ATIA, Hachim K., 2 Stratford Place, London W1N Mustafa; a.k.a. HAMID, Mustafa Muhammad a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
9AE, United Kingdom (individual) [IRAQ2]. 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- Awad Ibn; a.k.a. NAUF, Awad Mohammed
ATIA, Hachim K., Hay Al-Adil Mahala-645, WALID, Abu"); DOB Mar 1945; POB Alexandria, Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Zukak-8, No.-39, Baghdad, Iraq (individual) Egypt; nationality Egypt; alt. nationality Pakistan Ahmed Ibn; a.k.a. OUF, Awad Mohamed
[IRAQ2]. (individual) [SDGT]. Ahmed Ibn); DOB circa 1954; nationality Sudan;
ATIA, Hachim K., Lane 15, Area 902, Hai Al- ATLAS AIR CONDITIONING COMPANY Head of Military Intelligence and Security
Wahda, Baghdad, Iraq (individual) [IRAQ2]. LIMITED, 55 Roebuck House, Palace Street, (individual) [DARFUR].
ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh London, United Kingdom [IRAQ2]. AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- ATLAS EQUIPMENT COMPANY LIMITED, 55 Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;
MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; Roebuck House, Palace Street, London, United a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Kingdom [IRAQ2]. Awad Ibn; a.k.a. NAUF, Awad Mohammed
Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. ATOM, Mohamed Sa'id (a.k.a. ATOM, Mohamed Ahmed Ebni; a.k.a. OAF, Awad Mohamed
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB Siad; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), Ahmed Ibn; a.k.a. OUF, Awad Mohamed
1944; POB Alexandria, Egypt (individual) Galgala, Puntland, Somalia; Badhan, Somalia; Ahmed Ibn); DOB circa 1954; nationality Sudan;
[SDGT] [SDT]. DOB circa 1966; POB Galgala, Puntland, Head of Military Intelligence and Security
ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh Somalia (individual) [SOMALIA]. (individual) [DARFUR].
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- ATOM, Mohamed Siad (a.k.a. ATOM, Mohamed AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF,
MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; Sa'id; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn;
a.k.a. ATIF, Mohamed; a.k.a. EL KHABIR, Abu Galgala, Puntland, Somalia; Badhan, Somalia; a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. DOB circa 1966; POB Galgala, Puntland, Awad Ibn; a.k.a. NAUF, Awad Mohammed
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB Somalia (individual) [SOMALIA]. Ahmed Ebni; a.k.a. OAF, Awad Mohamed
1944; POB Alexandria, Egypt (individual) ATRIS, Hussein (a.k.a. HUSSEIN, Atris); DOB 11 Ahmed Ibn; a.k.a. OUF, Awad Mohamed
[SDGT] [SDT]. Nov 1964; POB Lebanon; Additional Sanctions Ahmed Ibn); DOB circa 1954; nationality Sudan;
ATIQ ALLAH GENERAL TRADING LLC (a.k.a. Information - Subject to Secondary Sanctions Head of Military Intelligence and Security
ATIQULLAH GENERAL TRADING CO LLC), Pursuant to the Hizballah Financial Sanctions (individual) [DARFUR].
Flat No. 301, Abdul Rahim Badri Building, PO Regulations (individual) [SDGT]. AULAQI, Anwar Nasser (a.k.a. AL-AULAQI,
Box 42351, Naif Road, Deira, Dubai, United ATTO, Abdullah (a.k.a. BUR, Abdullah; a.k.a. Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-
Arab Emirates; Trade License No. 525843 ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a. AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser
(United Arab Emirates) [SDNTK]. "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
ATIQULLAH GENERAL TRADING CO LLC 1973; POB Malindi, Kenya; nationality Kenya 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
(a.k.a. ATIQ ALLAH GENERAL TRADING (individual) [SDGT]. Cruces, New Mexico; citizen United States; alt.
LLC), Flat No. 301, Abdul Rahim Badri Building, ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; citizen Yemen (individual) [SDGT].
PO Box 42351, Naif Road, Deira, Dubai, United a.k.a. SALIM, Hassan Rostom), Lebanon; DOB AULAQI, Anwar Nasser Abdulla (a.k.a. AL-
Arab Emirates; Trade License No. 525843 1960; POB Lebanon; citizen Lebanon; AULAQI, Anwar; a.k.a. AL-AWLAKI, Anwar;
(United Arab Emirates) [SDNTK]. Additional Sanctions Information - Subject to a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
ATIQULLAH, Haji Ahmedy (a.k.a. AHMADY Secondary Sanctions Pursuant to the Hizballah Anwar Nasser; a.k.a. AULAQI, Anwar
MOHAMMAD DIN, Atiqullah; a.k.a. AHMADY, Financial Sanctions Regulations (individual) Nasswer); DOB 21 Apr 1971; alt. DOB 22 Apr
Atiqullah; a.k.a. "HASHAM, Haji"), Manzil Hati [SDGT]. 1971; POB Las Cruces, New Mexico; citizen
Atiq, Nahya-6, Shah-e-naw, Behind Sura Jama, AUC (a.k.a. AUTODEFENSAS UNIDAS DE United States; alt. citizen Yemen (individual)
Kandahar, Afghanistan; Abdul Rahman Badri COLOMBIA; a.k.a. UNITED SELF-DEFENSE [SDGT].
Building, Flat 401, Naif Road, Deira, Dubai, FORCES OF COLOMBIA) [SDNTK] [SDGT]. AULAQI, Anwar Nasswer (a.k.a. AL-AULAQI,
United Arab Emirates; DOB 01 Jan 1965; AUCHENBURG FARM, Nyamandlovu, Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-
citizen Afghanistan; Passport OR371307 Zimbabwe [ZIMBABWE]. AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser;
(Afghanistan); alt. Passport TR027672 AUDIO ALARMAS, S.A. DE C.V., Paseo de los a.k.a. AULAQI, Anwar Nasser Abdulla); DOB 21
(Afghanistan); alt. Passport OR1138550 Tilos No. 1344 A, Col. Rancho Blanco, Apr 1971; alt. DOB 22 Apr 1971; POB Las
(Afghanistan); National ID No. 87859 Guadalajara, Jalisco C.P. 44890, Mexico; Calle Cruces, New Mexico; citizen United States; alt.
(Afghanistan); alt. National ID No. 224799 Paseo de los Tilos No. 1344, Colonia citizen Yemen (individual) [SDGT].
(Afghanistan); alt. National ID No. 602121 Tabachines, Zapopan, Jalisco C.P. 45188, AUM SHINRIKYO (a.k.a. A.I.C.
(Afghanistan) (individual) [SDNTK] (Linked To: Mexico; R.F.C. AAL9802259P1 (Mexico); Folio COMPREHENSIVE RESEARCH INSTITUTE;
ETIHAD GROUP OF AFGHANISTAN; Linked Mercantil No. 10987-1 (Mexico) [SDNTK]. a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
To: ETEHAD BROTHERS; Linked To: ETEHAD AUDITORES ESPECIALIZADOS LTDA., Calle ALEPH; a.k.a. AUM SUPREME TRUTH) [FTO]
BEVERAGE CO LTD; Linked To: ATIQULLAH 93 No. 14-20 Ofc. 611, Bogota, Colombia; NIT # [SDGT].
GENERAL TRADING CO LLC). 830041980-1 (Colombia) [SDNT].
February 3, 2017 - 197 -

AUM SUPREME TRUTH (a.k.a. A.I.C. AUTOS MINI, Avenida Delante, No. 1806, Mexico; Avenida Jose Lopez Portillo No. 2031,
COMPREHENSIVE RESEARCH INSTITUTE; Colonia Costa Bella, Ensenada, Baja California, Culiacan, Sinaloa, Mexico; Calle Antonio Caso
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. Mexico [SDNTK]. No. 500, Colonia Aurora, Culiacan, Sinaloa,
ALEPH; a.k.a. AUM SHINRIKYO) [FTO] AUTOTRANSPORTES JYM S.A. DE C.V., Calle Mexico; Calle Amapola No. 12, Colonia 10 de
[SDGT]. Primera S/N 820, Poste No. 1504, Colonia Mayo, Culiacan, Sinaloa, Mexico; Calle
AURELIANO FELIX, Jorge (a.k.a. "MACUMBA"); Piggy Back, Poblado Campo El Diez, Culiacan, Venustiano Carranza No. 34, Colonia Centro,
DOB 15 Apr 1952; nationality Mexico Sinaloa, Mexico; R.F.C. AJY-960612-HPO Comondu, Baja California Sur, Mexico; Avenida
(individual) [SDNTK]. (Mexico) [SDNTK]. Delante No. 1806, Colonia Miguel Hidalgo,
AUTO EXPRESS DORADOS S.A. DE C.V., AUTOTRANSPORTES TERRESTRES S.A. DE Ensenada, Baja California, Mexico; DOB 14
Panamericana 110 Colonia Altavista, Saucillo, C.V., Guasave, Sinaloa, Mexico [SDNTK] Nov 1968; alt. DOB 14 Nov 1966; POB
Chihuahua C.P. 33620, Mexico; Avenida (Linked To: MEZA FLORES, Fausto Isidro). Culiacan, Sinaloa, Mexico; nationality Mexico;
Cristobal Colon, Saucillo, Chihuahua, Mexico AVENDANO LOPEZ, Martin (a.k.a. AVENDANO citizen Mexico; R.F.C. AEOM-681114-818
[SDNTK]. OJEDA, Martin Guadencio; a.k.a. AVENDANO, (Mexico) (individual) [SDNTK].
AUTO HOTEL PUNTO CERO, Kilometro 49.5 Mariano; a.k.a. NARANJO, Carlos; a.k.a. AVENDANO OJEDA, Sergio, Calle Paseo
Carretera A El Salvador, Aldea El Cerinal , OJEDA AVENDANO, Martin), c/o AUTOS MINI, Humaya No. 1466, Colonia Rincon de
Barberena, Santa Rosa, Guatemala; Ensenada, Baja California, Mexico; c/o Guadalupe, Culiacan, Sinaloa, Mexico; Calle
Registration ID 404256 (Guatemala) [SDNTK]. AUTODROMO CULIACAN, Culiacan, Sinaloa, Delante No. 1806, Colonia Miguel Hidalgo,
AUTO PARTES HANDAL S. DE R.L. DE C.V. Mexico; San Bernardino, Colombia; Iguala, Ensenada, Baja California, Mexico; Calle
(a.k.a. APH S. DE R.L. DE C.V.; a.k.a. Guerrero, Mexico; Ensenada, Baja California, Amapola No. 21, Colonia Diez de Mayo,
SUPERTIENDAS & AUTO PARTES HANDAL), Mexico; Mexicali, Baja California, Mexico; La Culiacan de Rosales, Culiacan, Sinaloa,
3 Ave y 14 Calle N.O., Barrio Las Acacias, Paz, Baja California Sur, Mexico; Avenida Jose Mexico; DOB 31 Mar 1980; POB Baja California
Apartado Postal No 1018, San Pedro Sula, Lopez Portillo No. 2031, Culiacan, Sinaloa, Sur, Mexico; nationality Mexico; citizen Mexico;
Cortes, Honduras; 14 de Julio, La Ceiba, Mexico; Calle Antonio Caso No. 500, Colonia R.F.C. AEOS-800331-QH2 (Mexico); C.U.R.P.
Atlantida, Honduras; Ave Junior, Entre 7 y 6 Aurora, Culiacan, Sinaloa, Mexico; Calle AEOS800331HBSVJR06 (Mexico) (individual)
Calle Sureste, San Pedero Sula, Cortes, Amapola No. 12, Colonia 10 de Mayo, Culiacan, [SDNTK].
Honduras; Tax ID No. 3ET38QN (Honduras); Sinaloa, Mexico; Calle Venustiano Carranza AVENDANO, Mariano (a.k.a. AVENDANO
alt. Tax ID No. 05019001468346 (Honduras) No. 34, Colonia Centro, Comondu, Baja LOPEZ, Martin; a.k.a. AVENDANO OJEDA,
[SDNTK]. California Sur, Mexico; Avenida Delante No. Martin Guadencio; a.k.a. NARANJO, Carlos;
AUTO SERVICIO JATZIRY S.A. DE C.V., 1806, Colonia Miguel Hidalgo, Ensenada, Baja a.k.a. OJEDA AVENDANO, Martin), c/o AUTOS
Guasave, Sinaloa, Mexico; Registration ID California, Mexico; DOB 14 Nov 1968; alt. DOB MINI, Ensenada, Baja California, Mexico; c/o
12577 (Mexico) [SDNTK] (Linked To: MEZA 14 Nov 1966; POB Culiacan, Sinaloa, Mexico; AUTODROMO CULIACAN, Culiacan, Sinaloa,
FLORES, Fausto Isidro). nationality Mexico; citizen Mexico; R.F.C. Mexico; San Bernardino, Colombia; Iguala,
AUTODEFENSAS UNIDAS DE COLOMBIA AEOM-681114-818 (Mexico) (individual) Guerrero, Mexico; Ensenada, Baja California,
(a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE [SDNTK]. Mexico; Mexicali, Baja California, Mexico; La
FORCES OF COLOMBIA) [SDNTK] [SDGT]. AVENDANO OJEDA, Hector Manuel, c/o Paz, Baja California Sur, Mexico; Avenida Jose
AUTODROMO CULIACAN RACE PARK, Blvd. AUTODROMO CULIACAN, Culiacan, Sinaloa, Lopez Portillo No. 2031, Culiacan, Sinaloa,
Universitarios No. 196 Ote., Piso 4, Colonia Mexico; Calle Antonio Caso No. 500, Colonia Mexico; Calle Antonio Caso No. 500, Colonia
Tierra Blanca, Culiacan, Sinaloa, Mexico; Aurora, Culiacan, Sinaloa, Mexico; Calle Mision Aurora, Culiacan, Sinaloa, Mexico; Calle
Carretera Libre, Culiacan-Mazatlan KM 8, de Sab Gabriel Arcangel No 2335, Interior A, Amapola No. 12, Colonia 10 de Mayo, Culiacan,
Culiacan, Sinaloa, Mexico; Constitucion No. Colonia Real Nueva Galicia, Culiacan, Sinaloa, Sinaloa, Mexico; Calle Venustiano Carranza
1006 Pte., Esquina con Victoria, Colonia Jorge Mexico; DOB 02 Nov 1971; POB Sinaloa, No. 34, Colonia Centro, Comondu, Baja
Almada, Culiacan, Sinaloa, Mexico [SDNTK]. Mexico; nationality Mexico; citizen Mexico; California Sur, Mexico; Avenida Delante No.
AUTOMOBILE CORPORATION, Khartoum, R.F.C. AEOH-711102-I99 (Mexico); C.U.R.P. 1806, Colonia Miguel Hidalgo, Ensenada, Baja
Sudan [SUDAN]. AEOH711102HSLVJC08 (Mexico) (individual) California, Mexico; DOB 14 Nov 1968; alt. DOB
AUTONOMOUS NONCOMMERCIAL [SDNTK]. 14 Nov 1966; POB Culiacan, Sinaloa, Mexico;
ORGANIZATION PROFESSIONAL AVENDANO OJEDA, Martin Guadencio (a.k.a. nationality Mexico; citizen Mexico; R.F.C.
ASSOCIATION OF DESIGNERS OF DATA AVENDANO LOPEZ, Martin; a.k.a. AEOM-681114-818 (Mexico) (individual)
PROCESSING SYSTEMS (a.k.a. ANO PO AVENDANO, Mariano; a.k.a. NARANJO, [SDNTK].
KSI), Prospekt Mira D 68, Str 1A, Moscow Carlos; a.k.a. OJEDA AVENDANO, Martin), c/o AVIA GROUP LLC (a.k.a. AVIA GROUP LTD),
129110, Russia; Dom 3, Lazurnaya Ulitsa, AUTOS MINI, Ensenada, Baja California, Terminal Aeroport Sheremetyevo Khimki,
Solnechnogorskiy Raion, Andreyevka, Moscow Mexico; c/o AUTODROMO CULIACAN, 141400 Moskovskaya obl. , Russia; Website
Region 141551, Russia; Registration ID Culiacan, Sinaloa, Mexico; San Bernardino, http://www.avia-group.su/ [UKRAINE-
1027739734098 (Russia); Tax ID No. Colombia; Iguala, Guerrero, Mexico; Ensenada, EO13661].
7702285945 (Russia) [CYBER2]. Baja California, Mexico; Mexicali, Baja AVIA GROUP LTD (a.k.a. AVIA GROUP LLC),
California, Mexico; La Paz, Baja California Sur, Terminal Aeroport Sheremetyevo Khimki,
February 3, 2017 - 198 -

141400 Moskovskaya obl. , Russia; Website AVUAR LLC (a.k.a. AVUAR OOO), 12/120, Syria; DOB 1966; POB Heet, Iraq; nationality
http://www.avia-group.su/ [UKRAINE- Komn 51, Ulitsa Demokraticheskaya, Samara Iraq (individual) [IRAQ2].
EO13661]. 443031, Russia; National ID No. AWADH, Omar (a.k.a. OMAR, Omar Awadh;
AVIA GROUP NORD LLC, 17 A, Stratoyava St. , 1036300456213 (Russia); alt. National ID No. a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB
Saint Petersburg, Russia; Website 14565711 (Russia); alt. National ID No. Mombasa, Kenya; Passport A764712 (Kenya)
http://www.ag-nord.ru [UKRAINE-EO13661]. 6315565439 (Russia) [TCO]. expires 27 Mar 2013; alt. Passport B002271
AVIA GROUP TERMINAL LIMITED LIABILITY AVUAR OOO (a.k.a. AVUAR LLC), 12/120, (Kenya); alt. Passport KE007776 expires Aug
COMPANY (a.k.a. AG TERMINAL OOO; a.k.a. Komn 51, Ulitsa Demokraticheskaya, Samara 2009; Possibly Located in Kenya (individual)
LLC AG TERMINAL; a.k.a. OBSHCHESTVO S 443031, Russia; National ID No. [SOMALIA].
OGRANICHENNOI OTVETSTVENNOSTYU 1036300456213 (Russia); alt. National ID No. AWDA, Abd Al Aziz; DOB 1946; Chief Ideological
AVIA GRUPP TERMINAL (Cyrillic: 14565711 (Russia); alt. National ID No. Figure of PALESTINIAN ISLAMIC JIHAD -
6315565439 (Russia) [TCO]. SHIQAQI (individual) [SDT].
)), Ter. Aeroport AW MOHAMMED, Ahmed Abdi (a.k.a. AWES, Hassan Dahir (a.k.a. ALI, Sheikh Hassan
Sheremetyevo, Khimki, Moscovskaya Oblast ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW- Dahir Aweys; a.k.a. AWES, Shaykh Hassan
141400, Russia [UKRAINE-EO13661] (Linked MOHAMED, Ahmed Abdi; a.k.a. "ABU Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
To: AVIA GROUP LLC). ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO., a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
LTD.), Ibex House, The Minories, London EC3N 1977; POB Hargeysa, Somalia; nationality Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
1DY, United Kingdom [CUBA]. Somalia (individual) [SDGT]. Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
AVIA TRUST FZE, P.O. Box 54541, Dubai, AW MOHAMMED, Ahmed Abdi (a.k.a. ABU a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
United Arab Emirates [SDGT]. ZUBEYR, Muktar Abdirahman; a.k.a. Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
AVIANDINA S.A.C., Avenida Jose Pardo 601, ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW- Somalia; Eritrea; DOB 1935; nationality
Lima, Peru; RUC # 20423916541 (Peru) MOHAMED, Ahmed Abdi; a.k.a. AW- Somalia; citizen Somalia (individual)
[SDNTK]. MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; [SOMALIA].
AVIATION CAPITAL SOLUTIONS LTD., 50 St. a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh
Leonards Road, Bexhill on Sea, East Sussex, a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB Hassan Dahir Aweys; a.k.a. AWEYS, Hassan
United Kingdom; Additional Sanctions Hargeysa, Somalia; nationality Somalia Dahir); DOB 1935; citizen Somalia (individual)
Information - Subject to Secondary Sanctions (individual) [SOMALIA]. [SDGT].
[SDGT] [IFSR] (Linked To: MAHAN AIR). AWAD, Hamid Rida Muhammad (a.k.a. AWAD, AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh
AVIATRANS ANSTALT (a.k.a. AVIATRANS Mohammed Reda Mohammed Anwar; a.k.a. Hassan Dahir Aweys; a.k.a. AWES, Hassan
ESTABLISHMENT), Ruggell, Liechtenstein "AWAD, Rida"; a.k.a. "REDA, Haj"), United Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
[IRAQ2]. Kingdom; DOB 24 Sep 1954; nationality Egypt AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
AVIATRANS ESTABLISHMENT (a.k.a. (individual) [SDGT] (Linked To: HAMAS). Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
AVIATRANS ANSTALT), Ruggell, Liechtenstein AWAD, Mohammed Reda Mohammed Anwar Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
[IRAQ2]. (a.k.a. AWAD, Hamid Rida Muhammad; a.k.a. Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
AVICAL S.A., Transversal 72 No. 16 - 11, "AWAD, Rida"; a.k.a. "REDA, Haj"), United a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Glorieta de Milan, Manizales, Caldas, Colombia; Kingdom; DOB 24 Sep 1954; nationality Egypt Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Carrera 18 No. 30 - 65, Manizales, Caldas, (individual) [SDGT] (Linked To: HAMAS). Somalia; Eritrea; DOB 1935; nationality
Colombia; Calle 161 No. 91A - 53, Bogota, AWAD, Muhammad (a.k.a. ABBUD, Bin Somalia; citizen Somalia (individual)
Cundinamarca, Colombia; Medellin, Antioquia, Muhammad Awad; a.k.a. ABUD, Sa'ad [SOMALIA].
Colombia; Dosquebradas, Risaralda, Colombia; Muhammad Awad; a.k.a. ADBUD, Muhammad AWEYES, Hassen Dahir (a.k.a. ALI, Sheikh
NIT # 810006556-9 (Colombia) [SDNTK]. 'Awad; a.k.a. BAABOOD, Sa'ad Muhammad; Hassan Dahir Aweys; a.k.a. AWES, Hassan
AVILES, Jesus Labra (a.k.a. LABRA AVILES, a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN LADEN, Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
Jesus Abraham; a.k.a. "CHUY LABRA"); DOB Sad; a.k.a. "AL-KAHTANE, Abdul Rahman"); a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS,
1945; nationality Mexico (individual) [SDNTK]. DOB 1982; POB Saudi Arabia; nationality Saudi Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
AVINA BRIBIESCA, Jose, Avenida Santa Arabia; Passport 520951 (Sudan); alt. Passport AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,
Margarita numero 4950-86, Zapopan, Jalisco, 530951 (Sudan) (individual) [SDGT]. Aweys Hassan; a.k.a. IBRAHIM, Mohammed
Mexico; Loma del Infante Casa 25, Col. Lomas AWAD, Munir A. (a.k.a. AL-KUBAISI, Muneer; Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
de Atemajac, Zapopan, Jalisco CP 45178, a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-QUBAYSI, UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Mexico; DOB 23 Apr 1977; POB Distrito Munir; a.k.a. AWAD, Munir Mamduh), Syria; Sheikh"), Somalia; Eritrea; DOB 1935;
Federal, Mexico; R.F.C. AIBJ770423NG1 DOB 1966; POB Heet, Iraq; nationality Iraq nationality Somalia; citizen Somalia (individual)
(Mexico); C.U.R.P. AIBJ770423HDFVRS07 (individual) [IRAQ2]. [SOMALIA].
(Mexico) (individual) [SDNTK] (Linked To: AWAD, Munir Mamduh (a.k.a. AL-KUBAISI, AWEYS, Ahmed Dahir (a.k.a. ALI, Sheikh
BONA-HABITAT, S.A. DE C.V.). Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. AL- Hassan Dahir Aweys; a.k.a. AWES, Hassan
QUBAYSI, Munir; a.k.a. AWAD, Munir A.), Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
February 3, 2017 - 199 -

a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, Ahmed Ibn); DOB circa 1954; nationality Sudan; Lebanon; DOB 01 May 1963; POB Beirut,
Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. Head of Military Intelligence and Security Lebanon; nationality Lebanon; citizen Lebanon;
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, (individual) [DARFUR]. Passport RL0361632 (Lebanon) (individual)
Aweys Hassan; a.k.a. IBRAHIM, Mohammed AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. [SDNTK].
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF, AYACHE, Hassan Mahmoud (a.k.a. AYACH,
UWAYS, Hassan Tahir; a.k.a. "HASSAN, Mohammed Ahmed Awad Ibn; a.k.a. AWF, Hassan; a.k.a. AYACHE, Hassan Mohamad;
Sheikh"), Somalia; Eritrea; DOB 1935; Awad Ahmad Ibn; a.k.a. NAUF, Awad a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
nationality Somalia; citizen Somalia (individual) Mohammed Ahmed Ebni; a.k.a. OAF, Awad Muhammad; a.k.a. AYASH, Hassane), Beirut,
[SOMALIA]. Mohamed Ahmed Ibn; a.k.a. OUF, Awad Lebanon; DOB 01 May 1963; POB Beirut,
AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh Mohamed Ahmed Ibn); DOB circa 1954; Lebanon; nationality Lebanon; citizen Lebanon;
Hassan Dahir Aweys; a.k.a. AWES, Shaykh nationality Sudan; Head of Military Intelligence Passport RL0361632 (Lebanon) (individual)
Hassan Dahir); DOB 1935; citizen Somalia and Security (individual) [DARFUR]. [SDNTK].
(individual) [SDGT]. AW-MOHAMED, Ahmed Abdi (a.k.a. AYACHE, Hassan Mohamad (a.k.a. AYACH,
AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Hassan; a.k.a. AYACHE, Hassan Mahmoud;
Hassan Dahir Aweys; a.k.a. AWES, Hassan MOHAMMED, Ahmed Abdi; a.k.a. "ABU a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; Muhammad; a.k.a. AYASH, Hassane), Beirut,
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul Lebanon; DOB 01 May 1963; POB Beirut,
Ahmed Dahir; a.k.a. AWEYS, Sheikh; a.k.a. 1977; POB Hargeysa, Somalia; nationality Lebanon; nationality Lebanon; citizen Lebanon;
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, Somalia (individual) [SDGT]. Passport RL0361632 (Lebanon) (individual)
Aweys Hassan; a.k.a. IBRAHIM, Mohammed AW-MOHAMED, Ahmed Abdi (a.k.a. ABU [SDNTK].
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. ZUBEYR, Muktar Abdirahman; a.k.a. AYACHE, Mahmoud Hassan (a.k.a. AYASH,
UWAYS, Hassan Tahir; a.k.a. "HASSAN, ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Hassan), Beirut, Lebanon; DOB 1943; POB
Sheikh"), Somalia; Eritrea; DOB 1935; MOHAMMED, Ahmed Abdi; a.k.a. AW- Miziara, Lebanon; nationality Lebanon
nationality Somalia; citizen Somalia (individual) MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; (individual) [SDNTK].
[SOMALIA]. a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; AYAD, Yosef (a.k.a. AYAD, Yosef de Castro;
AWEYS, Sheikh (a.k.a. ALI, Sheikh Hassan Dahir a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB
Aweys; a.k.a. AWES, Hassan Dahir; a.k.a. Hargeysa, Somalia; nationality Somalia Lebanon; nationality Philippines; alt. nationality
AWES, Shaykh Hassan Dahir; a.k.a. AWEYES, (individual) [SOMALIA]. Lebanon; Additional Sanctions Information -
Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir; AW-MOHAMUD, Ahmed Abdi (a.k.a. ABU Subject to Secondary Sanctions Pursuant to the
a.k.a. AWEYS, Hassan Dahir; a.k.a. AWEYS, ZUBEYR, Muktar Abdirahman; a.k.a. Hizballah Financial Sanctions Regulations;
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Gender Male (individual) [SDGT] (Linked To:
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; MOHAMMED, Ahmed Abdi; a.k.a. AW- HIZBALLAH).
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, MOHAMED, Ahmed Abdi; a.k.a. "GODANE"; AYAD, Yosef de Castro (a.k.a. AYAD, Yosef;
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB
Somalia; Eritrea; DOB 1935; nationality a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB Lebanon; nationality Philippines; alt. nationality
Somalia; citizen Somalia (individual) Hargeysa, Somalia; nationality Somalia Lebanon; Additional Sanctions Information -
[SOMALIA]. (individual) [SOMALIA]. Subject to Secondary Sanctions Pursuant to the
AWEYS, Sheikh Hassan Dahir (a.k.a. ALI, Sheikh AXIMU, Memetiming (a.k.a. HAQ, Abdul; a.k.a. Hizballah Financial Sanctions Regulations;
Hassan Dahir Aweys; a.k.a. AWES, Hassan HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Gender Male (individual) [SDGT] (Linked To:
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; JUNDULLAH, Abdulheq; a.k.a. KHALIQ, HIZBALLAH).
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, Muhammad Ahmed; a.k.a. MAIMAITI, AYAD, Youssef (a.k.a. AYAD, Yosef; a.k.a.
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; AYAD, Yosef de Castro); DOB 27 Jan 1989;
a.k.a. AWEYS, Sheikh; a.k.a. DAHIR, Aweys a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, POB Lebanon; nationality Philippines; alt.
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- nationality Lebanon; Additional Sanctions
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. Information - Subject to Secondary Sanctions
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. Pursuant to the Hizballah Financial Sanctions
Somalia; Eritrea; DOB 1935; nationality "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Regulations; Gender Male (individual) [SDGT]
Somalia; citizen Somalia (individual) Chele County, Khuttan Area, Xinjiang Uighur (Linked To: HIZBALLAH).
[SOMALIA]. Autonomous Region, China; nationality China; AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI,
AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn; National ID No. 653225197110100533 (China) Ben Muhammad; a.k.a. AIADY, Ben
a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF, (individual) [SDGT]. Muhammad; a.k.a. AYADI SHAFIQ, Ben
Mohammed Ahmed Awad Ibn; a.k.a. AWF, AYACH, Hassan (a.k.a. AYACHE, Hassan Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
Awad Ibn; a.k.a. NAUF, Awad Mohammed Mahmoud; a.k.a. AYACHE, Hassan Mohamad; Chafiq), Helene Meyer Ring 10-1415-80809,
Ahmed Ebni; a.k.a. OAF, Awad Mohamed a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan Munich, Germany; 129 Park Road, NW8,
Ahmed Ibn; a.k.a. OUF, Awad Mohamed Muhammad; a.k.a. AYASH, Hassane), Beirut, London, United Kingdom; 28 Chaussee de Lille,
February 3, 2017 - 200 -

Mouscron, Belgium; Darvingasse 1/2/58-60, AYASH, Hassan Muhammad (a.k.a. AYACH, AYERAS, Abdul Karem (a.k.a. AYERAS, Abdul
Vienna, Austria; Tunisia; DOB 21 Jan 1963; Hassan; a.k.a. AYACHE, Hassan Mahmoud; Kareem; a.k.a. AYERAS, Abdul Karim; a.k.a.
POB Safais (Sfax), Tunisia (individual) [SDGT]. a.k.a. AYACHE, Hassan Mohamad; a.k.a. AYERAS, Khalil; a.k.a. AYERAS, Ricardo
AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI, AYASH, Hassan; a.k.a. AYASH, Hassane), Abdulkareem; a.k.a. AYERAS, Ricardo
Ben Muhammad; a.k.a. AIADY, Ben Beirut, Lebanon; DOB 01 May 1963; POB Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
Muhammad; a.k.a. AYADI CHAFIK, Ben Beirut, Lebanon; nationality Lebanon; citizen a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi Lebanon; Passport RL0361632 (Lebanon) Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
Chafiq), Helene Meyer Ring 10-1415-80809, (individual) [SDNTK]. PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
Munich, Germany; 129 Park Road, NW8, AYASH, Hassane (a.k.a. AYACH, Hassan; a.k.a. Street, Barangay Poblacion, Mandaluyong City,
London, United Kingdom; 28 Chaussee de Lille, AYACHE, Hassan Mahmoud; a.k.a. AYACHE, Manila, Philippines; DOB 15 Sep 1973; POB 24
Mouscron, Belgium; Darvingasse 1/2/58-60, Hassan Mohamad; a.k.a. AYASH, Hassan; Paraiso Street, Barangay Poblacion,
Vienna, Austria; Tunisia; DOB 21 Jan 1963; a.k.a. AYASH, Hassan Muhammad), Beirut, Mandaluyong City, Manila, Philippines;
POB Safais (Sfax), Tunisia (individual) [SDGT]. Lebanon; DOB 01 May 1963; POB Beirut, nationality Philippines (individual) [SDGT].
AYALA BARRERA, Rubi Yiceth, c/o HERJEZ Lebanon; nationality Lebanon; citizen Lebanon; AYERAS, Abdul Karim (a.k.a. AYERAS, Abdul
LTDA., Bogota, Colombia; c/o MATAMBRE DE Passport RL0361632 (Lebanon) (individual) Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.
LO MEJOR, Bogota, Colombia; DOB 13 Feb [SDNTK]. AYERAS, Khalil; a.k.a. AYERAS, Ricardo
1982; Cedula No. 52784570 (Colombia) AYDAH TRADING AL AIN (a.k.a. AYDAH Abdulkareem; a.k.a. AYERAS, Ricardo
(individual) [SDNTK]. TRADING LLC), P.O. Box 89103, Dubai, United Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI, Arab Emirates; P.O. Box 16524, Al Ain, Abu a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
Chiheb Ben Mohamed Ben Mokhtar; a.k.a. Dhabi, United Arab Emirates; Rm. 413, Jumma Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
"HICHEM ABU HCHEM"), Via di Saliceto Bldg., Naif Rd., Deira, Dubai, United Arab PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB Emirates [TCO] (Linked To: ALTAF KHANANI Street, Barangay Poblacion, Mandaluyong City,
Tunis, Tunisia; nationality Tunisia; Passport MONEY LAUNDERING ORGANIZATION). Manila, Philippines; DOB 15 Sep 1973; POB 24
L246084 issued 10 Jun 1996 expires 09 Jun AYDAH TRADING LLC (a.k.a. AYDAH TRADING Paraiso Street, Barangay Poblacion,
2001 (individual) [SDGT]. AL AIN), P.O. Box 89103, Dubai, United Arab Mandaluyong City, Manila, Philippines;
AYASH EXCHANGE COMPANY SARL (a.k.a. Emirates; P.O. Box 16524, Al Ain, Abu Dhabi, nationality Philippines (individual) [SDGT].
AYASH XCHANGE CO.; a.k.a. HASSAN United Arab Emirates; Rm. 413, Jumma Bldg., AYERAS, Khalil (a.k.a. AYERAS, Abdul Kareem;
AYACH EXCHANGE; a.k.a. HASSAN AYAS Naif Rd., Deira, Dubai, United Arab Emirates a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,
PARTNER EXCHANGE CO; a.k.a. HASSAN [TCO] (Linked To: ALTAF KHANANI MONEY Abdul Karim; a.k.a. AYERAS, Ricardo
AYASH EXCHANGE COMPANY; a.k.a. LAUNDERING ORGANIZATION). Abdulkareem; a.k.a. AYERAS, Ricardo
HASSANE AYASH EXCHANGE CO. SARL; AYDAR, Zubayin (a.k.a. AYDAR, Zubayir); DOB Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
a.k.a. MAKDESSI SAYRAFI COMPANY), 01 Jan 1961; POB Yanikses, Turkey; nationality a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
Madame Curie St., Hamra St., Beirut, Lebanon Turkey (individual) [SDNTK]. Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
[SDNTK]. AYDAR, Zubayir (a.k.a. AYDAR, Zubayin); DOB PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
AYASH XCHANGE CO. (a.k.a. AYASH 01 Jan 1961; POB Yanikses, Turkey; nationality Street, Barangay Poblacion, Mandaluyong City,
EXCHANGE COMPANY SARL; a.k.a. HASSAN Turkey (individual) [SDNTK]. Manila, Philippines; DOB 15 Sep 1973; POB 24
AYACH EXCHANGE; a.k.a. HASSAN AYAS AYDIN, Mustafa, Turkey; DOB 26 May 1988; Paraiso Street, Barangay Poblacion,
PARTNER EXCHANGE CO; a.k.a. HASSAN Passport U04663595 (Turkey) (individual) Mandaluyong City, Manila, Philippines;
AYASH EXCHANGE COMPANY; a.k.a. [SYRIA] (Linked To: MILENYUM ENERGY S.A.; nationality Philippines (individual) [SDGT].
HASSANE AYASH EXCHANGE CO. SARL; Linked To: BLUE ENERGY TRADE LTD. CO.; AYERAS, Ricardo Abdulkareem (a.k.a. AYERAS,
a.k.a. MAKDESSI SAYRAFI COMPANY), Linked To: ABDULKARIM GROUP). Abdul Kareem; a.k.a. AYERAS, Abdul Karem;
Madame Curie St., Hamra St., Beirut, Lebanon AYERAS, Abdul Kareem (a.k.a. AYERAS, Abdul a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS,
[SDNTK]. Karem; a.k.a. AYERAS, Abdul Karim; a.k.a. Khalil; a.k.a. AYERAS, Ricardo Abdulkarim;
AYASH, Hassan (a.k.a. AYACHE, Mahmoud AYERAS, Khalil; a.k.a. AYERAS, Ricardo a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS,
Hassan), Beirut, Lebanon; DOB 1943; POB Abdulkareem; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
Miziara, Lebanon; nationality Lebanon Abdulkarim; a.k.a. AYERAS, Ricardo Perez; PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
(individual) [SDNTK]. a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
AYASH, Hassan (a.k.a. AYACH, Hassan; a.k.a. Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Barangay Poblacion, Mandaluyong City, Manila,
AYACHE, Hassan Mahmoud; a.k.a. AYACHE, PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Hassan Mohamad; a.k.a. AYASH, Hassan Street, Barangay Poblacion, Mandaluyong City, Street, Barangay Poblacion, Mandaluyong City,
Muhammad; a.k.a. AYASH, Hassane), Beirut, Manila, Philippines; DOB 15 Sep 1973; POB 24 Manila, Philippines; nationality Philippines
Lebanon; DOB 01 May 1963; POB Beirut, Paraiso Street, Barangay Poblacion, (individual) [SDGT].
Lebanon; nationality Lebanon; citizen Lebanon; Mandaluyong City, Manila, Philippines; AYERAS, Ricardo Abdulkarim (a.k.a. AYERAS,
Passport RL0361632 (Lebanon) (individual) nationality Philippines (individual) [SDGT]. Abdul Kareem; a.k.a. AYERAS, Abdul Karem;
[SDNTK]. a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS,
February 3, 2017 - 201 -

Khalil; a.k.a. AYERAS, Ricardo Abdulkareem; Mohamad), Turkey; DOB 20 Feb 1976; alt. DOB AZHAR, Mohammad (a.k.a. MAHAZAR, Maulawi
a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, 13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB Mohammad; a.k.a. MAZAR, Hakim Muhammed;
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. 15 Feb 1976; Passport N010084435 (Syria); a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; Identification Number N002595610 (Syria); alt. Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Identification Number 00407L012704 (Syria); a.k.a. MAZHAR, Maulana Hakim Mohammad;
Barangay Poblacion, Mandaluyong City, Manila, alt. Identification Number N0097000224 (Syria); a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
Philippines; DOB 15 Sep 1973; POB 24 Paraiso alt. Identification Number L07521 (Syria) Mohammed; a.k.a. MAZHAR, Molana; a.k.a.
Street, Barangay Poblacion, Mandaluyong City, (individual) [SDGT] (Linked To: ISLAMIC MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
Manila, Philippines; nationality Philippines STATE OF IRAQ AND THE LEVANT). Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05
(individual) [SDGT]. AYUB, Qari Muhammad (a.k.a. BASHAR, Alhaj Oct 1951; POB Azamgarh, Uttar Pradesh, India;
AYERAS, Ricardo Perez (a.k.a. AYERAS, Abdul Qari Ayub; a.k.a. BASHIR, Ayob; a.k.a. nationality Pakistan; Passport KZ 550207
Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. BASHIR, Qari Ayyub), Mir Ali, North Waziristan (Pakistan); alt. Passport KC550207 (Pakistan);
AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; Agency, Federally Administered Tribal Areas, alt. Passport G154297 (Pakistan) (individual)
a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. Pakistan; DOB 1966; alt. DOB 1964; alt. DOB [SDGT].
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, 1969; alt. DOB 1971; nationality Uzbekistan; alt. AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Ibrahim
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. nationality Afghanistan (individual) [SDGT]. Shaikh Mohd; a.k.a. DILIP, Aziz; a.k.a.
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; AYUBI, Salahuddin (a.k.a. KHAN, Bahawal), EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, South Waziristan, Pakistan; Paktika, Daud; a.k.a. HASSAN, Dawood; a.k.a.
Barangay Poblacion, Mandaluyong City, Manila, Afghanistan; Zabul, Afghanistan; Helmand, IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
Philippines; DOB 15 Sep 1973; POB 24 Paraiso Afghanistan; Kandahar, Afghanistan; DOB 1979 IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Street, Barangay Poblacion, Mandaluyong City, (individual) [SDGT]. Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Manila, Philippines; nationality Philippines AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
(individual) [SDGT]. Azam), c/o A A TRADING FZCO, Dubai, United SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
AYERAS, Ricky (a.k.a. AYERAS, Abdul Kareem; Arab Emirates; Dubai, United Arab Emirates; Berar Society, Block 7-8, Karachi, Pakistan;
a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, DOB 02 Nov 1971; POB Chiswick, England; House No. 37, Street 30, Phase V, Defence
Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a. citizen United Arab Emirates; Passport Housing Authority, Karachi, Pakistan; White
AYERAS, Ricardo Abdulkareem; a.k.a. 039856039 (United Kingdom) (individual) House, Al-Wassal Road, Jumeira, Dubai, United
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, [SDNTK]. Arab Emirates; 33-36, Pakmodiya Street, Haji
Ricardo Perez; a.k.a. AYERS, Abdul Karim; AZAROV, Mykola Nikolai Yanovych (a.k.a. Musafirkhana, Dongri, Bombay, India; House
a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ, AZAROV, Mykola Yanovych; a.k.a. PAKHLO, No. 10, Hill Top Arcade, Defence Housing
Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Nikolai Yanovich); DOB 17 Dec 1947; POB Authority, Karachi, Pakistan; Moin Palace, 2nd
Barangay Poblacion, Mandaluyong City, Manila, Kaluga, Russia; Former Prime Minister of Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Philippines; DOB 15 Sep 1973; POB 24 Paraiso Ukraine (individual) [UKRAINE-EO13660]. Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
Street, Barangay Poblacion, Mandaluyong City, AZAROV, Mykola Yanovych (a.k.a. AZAROV, 31 Dec 1955; POB Ratnagiri, Maharashtra,
Manila, Philippines; nationality Philippines Mykola Nikolai Yanovych; a.k.a. PAKHLO, India; nationality India; citizen India; alt. citiz en
(individual) [SDGT]. Nikolai Yanovich); DOB 17 Dec 1947; POB Pakistan; alt. citizen United Arab Emirates;
AYERS, Abdul Karim (a.k.a. AYERAS, Abdul Kaluga, Russia; Former Prime Minister of Passport M-110522 (India) issued 13 Nov 1978;
Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. Ukraine (individual) [UKRAINE-EO13660]. alt. Passport R-841697 (India) issued 26 Nov
AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; AZHAR, Abdul Rauf (a.k.a. ALVI, Abdul Rauf; 1981; alt. Passport A-333602 (India) issued 04
a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB Jun 1985; alt. Passport A-501801 (India) issued
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, Bwawal Pur, Pakistan; alt. POB Bahawalpur, 26 Jul 1985; alt. Passport P-537849 (India)
Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a. Pakistan (individual) [SDGT]. issued 30 Jul 1979; alt. Passport K-560098
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; AZHAR, Abdur Rauf (a.k.a. ALVI, Abdul Rauf; (India) issued 30 Jul 1975; alt. Passport V-
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, a.k.a. AZHAR, Abdul Rauf); DOB 1974; POB 57865 (India) issued 03 Oct 1983; alt. Passport
Barangay Poblacion, Mandaluyong City, Manila, Bwawal Pur, Pakistan; alt. POB Bahawalpur, G-866537 (Pakistan) issued 12 Aug 1991; alt.
Philippines; DOB 15 Sep 1973; POB 24 Paraiso Pakistan (individual) [SDGT]. Passport G-869537 (Pakistan); alt. Passport F-
Street, Barangay Poblacion, Mandaluyong City, AZHAR, Masud (a.k.a. ALVI, Mohammad 823692 (Yemen) issued 02 Sep 1989; alt.
Manila, Philippines; nationality Philippines Masood Azhar; a.k.a. ESAH, Wali Adam; a.k.a. Passport A-717288 (United Arab Emirates)
(individual) [SDGT]. ISAH, Wali Adam), 1260/108, Block N0.6-B, issued 18 Aug 1985 (individual) [SDNTK]
AYSSA, Walid (a.k.a. AL HAMIDAN, Mohamad Kausar Colony, Model Town-B, Bahawalpur, [SDGT].
Alsaied; a.k.a. ALHEMEDAN, Mohamad Punjab Province, Pakistan; Lahore City, Lahore AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a.
Alsaeed; a.k.a. ALHMEDAN, Mohamad District, Punjab Province, Pakistan; DOB 10 Jul AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a.
Alsaeed; a.k.a. ALHMIDAN, Mohamad; a.k.a. 1968; alt. DOB 10 Jun 1968; POB Bahawalpur, KHAN, Abdullah); DOB 1962; alt. DOB 1959;
ALHMIDAN, Mohamad Alsaied; a.k.a. Punjab Province, Pakistan; nationality Pakistan; POB Pakistan (individual) [SDNTK].
ALUOALII, Mohamad; a.k.a. ALWAKIE, citizen Pakistan; Maulana (individual) [SDGT].
February 3, 2017 - 202 -

AZIZ, Mohammad Yahya (a.k.a. MUJAHID, a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); Tando-Jan-Muhammad, Pakistan; and all other
Mohammed Yahya; a.k.a. MUJAHID, DOB 1958; POB Tripoli, Libya; Passport offices worldwide [SDGT].
Muhammad Yahya; a.k.a. MUJAHID, Yahya); 87/437555 (Libya) (individual) [SDGT]. AZOUZ, Abdelbassed (a.k.a. AZUZ, Abdulbasit;
DOB 12 Mar 1961; POB Lahore, Punjab AZIZULLAH, Haji (a.k.a. ALIZAI, Haji Azizullah), a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb
Province, Pakistan; alt. POB Sheikhupura, Musa Qala District, Helmund Province, 1966; POB Doma, Libya; Passport 223611
Pakistan; National ID No. 35404-1577309-9 Afghanistan; Musa Qaleh District, Helmand (Libya); alt. Passport C00146605 (United
(Pakistan); alt. National ID No. 26961341469 Province, Afghanistan; Yatim Chah, Kingdom) (individual) [SDGT].
(Pakistan) (individual) [SDGT]. Afghanistan; Lashkar Gah, Helmand Province, AZOVSKY LIKEROGORILCHANY ZAVOD,
AZIZ, Sa'id Yusif Abu (a.k.a. 'AZIZ, Sa'ud Abu; Afghanistan; Kabul, Afghanistan; DOB 1950; alt. KRYMSKE RESPUBLIKANSKE
a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. DOB 1952; POB Gereshk District, Helmund PIDPRYEMSTVO (a.k.a. AZOVSKY
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, Province, Afghanistan; alt. POB Kabul City, LIKEROVO-DOCHNY ZAVOD; a.k.a.
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; Afghanistan; citizen Afghanistan; Electoral CRIMEAN ENTERPRISE AZOV DISTILLERY
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Registry No. 07385114 (Afghanistan) PLANT; a.k.a. CRIMEAN REPUBLICAN
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); (individual) [SDNTK]. ENTERPRISE AZOV DISTILLERY; a.k.a.
DOB 1958; POB Tripoli, Libya; Passport AZMARAI, Umar Siddique Kathio (a.k.a. AL- CRIMEAN REPUBLICAN ENTERPRISE
87/437555 (Libya) (individual) [SDGT]. SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah; AZOVSKY LIKEROVODOCHNY ZAVOD; a.k.a.
'AZIZ, Sa'ud Abu (a.k.a. AZIZ, Sa'id Yusif Abu; a.k.a. AL-SINDI, Abdullah; a.k.a. CHANDIO, KRYMSKE RESPUBLIKANSKE
a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. Umar Kathio; a.k.a. CHANDUO, Umar; a.k.a. PIDPRYEMSTVO AZOVSKY
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, CHANDYO, Omar; a.k.a. KATHIO, Muhammad LIKEROGORILCHANY ZAVOD), Bud. 40 vul.
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; Umar; a.k.a. KATIO, Muhammad Umar Zaliznychna, Smt Azovske, Dzhankoisky R-N,
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Sidduque; a.k.a. OMER, Muhammad; a.k.a. Crimea 96178, Ukraine; 40 Railway St., Azov,
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Dzhankoy District 96178, Ukraine; 40
DOB 1958; POB Tripoli, Libya; Passport Karachi, Pakistan; Miram Shah, North Zeleznodorozhnaya str., Azov, Jankoysky
87/437555 (Libya) (individual) [SDGT]. Waziristan Agency, Federally Administered District 96178, Ukraine; Registration ID
AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 01 Tribal Areas, Pakistan; DOB 1977; POB Saudi 01271681 (Ukraine) [UKRAINE-EO13685].
Jul 1936; POB Mosul or Baghdad, Iraq; Arabia; nationality Pakistan; National ID No. AZOVSKY LIKEROVO-DOCHNY ZAVOD (a.k.a.
nationality Iraq; Passport NO34409/129 issued 466-77-221879 (Pakistan); alt. National ID No. AZOVSKY LIKEROGORILCHANY ZAVOD,
Jul 1997; Deputy Prime Minister (individual) 42201-015024707-7 (individual) [SDGT]. KRYMSKE RESPUBLIKANSKE
[IRAQ2]. AZMAT PAKISTAN TRUST (a.k.a. PIDPRYEMSTVO; a.k.a. CRIMEAN
AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 01 AKHTARABAD MEDICAL CAMP; a.k.a. AL- ENTERPRISE AZOV DISTILLERY PLANT;
Jul 1936; POB Mosul or Baghdad, Iraq; AKHTAR MEDICAL CENTRE; a.k.a. AL- a.k.a. CRIMEAN REPUBLICAN ENTERPRISE
nationality Iraq; Passport NO34409/129 issued AKHTAR TRUST INTERNATIONAL; a.k.a. AZOV DISTILLERY; a.k.a. CRIMEAN
Jul 1997; Deputy Prime Minister (individual) AZMAT-E-PAKISTAN TRUST; a.k.a. REPUBLICAN ENTERPRISE AZOVSKY
[IRAQ2]. PAKISTAN RELIEF FOUNDATION; a.k.a. LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
AZIZA, Said Youssef Ali Abu (a.k.a. AZIZ, Sa'id PAKISTANI RELIEF FOUNDATION), ST-1/A, RESPUBLIKANSKE PIDPRYEMSTVO
Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. Gulshan-e-Iqbal, Block 2, Karachi 75300, AZOVSKY LIKEROGORILCHANY ZAVOD),
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, Pakistan; Bahawalpur, Pakistan; Bawalnagar, Bud. 40 vul. Zaliznychna, Smt Azovske,
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar, Dzhankoisky R-N, Crimea 96178, Ukraine; 40
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Block 12, Karachi, Pakistan; Islamabad, Railway St., Azov, Dzhankoy District 96178,
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); Pakistan; Mirpur Khas, Pakistan; Spin Boldak, Ukraine; 40 Zeleznodorozhnaya str., Azov,
DOB 1958; POB Tripoli, Libya; Passport Afghanistan; Tando-Jan-Muhammad, Pakistan; Jankoysky District 96178, Ukraine; Registration
87/437555 (Libya) (individual) [SDGT]. and all other offices worldwide [SDGT]. ID 01271681 (Ukraine) [UKRAINE-EO13685].
AZIZAH, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id AZMAT-E-PAKISTAN TRUST (a.k.a. AZUZ, Abdulbasit (a.k.a. AZOUZ, Abdelbassed;
Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AKHTARABAD MEDICAL CAMP; a.k.a. AL- a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb
AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT, AKHTAR MEDICAL CENTRE; a.k.a. AL- 1966; POB Doma, Libya; Passport 223611
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; AKHTAR TRUST INTERNATIONAL; a.k.a. (Libya); alt. Passport C00146605 (United
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; AZMAT PAKISTAN TRUST; a.k.a. PAKISTAN Kingdom) (individual) [SDGT].
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); RELIEF FOUNDATION; a.k.a. PAKISTANI AZZA AIR TRANSPORT COMPANY LTD. (a.k.a.
DOB 1958; POB Tripoli, Libya; Passport RELIEF FOUNDATION), ST-1/A, Gulshan-e- AZZA AVIATION COMPANY; a.k.a. AZZA
87/437555 (Libya) (individual) [SDGT]. Iqbal, Block 2, Karachi 75300, Pakistan; TRANSPORT), German Culture Center,
AZIZAT, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id Bahawalpur, Pakistan; Bawalnagar, Pakistan; McNimer Street, P. O. Box 11586, Khartoum,
Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12, Sudan [DARFUR].
AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH, Karachi, Pakistan; Islamabad, Pakistan; Mirpur AZZA AVIATION COMPANY (a.k.a. AZZA AIR
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; Khas, Pakistan; Spin Boldak, Afghanistan; TRANSPORT COMPANY LTD.; a.k.a. AZZA
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; TRANSPORT), German Culture Center,
February 3, 2017 - 203 -

McNimer Street, P. O. Box 11586, Khartoum, Solo, Indonesia; alt. POB Sukoharjo, Central East Java, Indonesia; DOB 31 Jan 1974; POB
Sudan [DARFUR]. Java, Indonesia; nationality Indonesia Sukoharjo, Indonesia; nationality Indonesia;
AZZA TRANSPORT (a.k.a. AZZA AIR (individual) [SDGT]. National ID No. 1127083101740003 (Indonesia)
TRANSPORT COMPANY LTD.; a.k.a. AZZA BA'ASYIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT].
AVIATION COMPANY), German Culture Al-Rahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd
Center, McNimer Street, P. O. Box 11586, BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
Khartoum, Sudan [DARFUR]. Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
AZZAM, Mansour Fadlallah; DOB 1960; POB a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Sweida, Syria; Minister of Presidential Affairs BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
(individual) [SYRIA]. Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
AZZOUZ, Abd al-Baset (a.k.a. AZOUZ, BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
Abdelbassed; a.k.a. AZUZ, Abdulbasit); DOB 07 Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Feb 1966; POB Doma, Libya; Passport 223611 BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim;
(Libya); alt. Passport C00146605 (United Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Kingdom) (individual) [SDGT]. DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim);
B R C S.A. (a.k.a. BARRERA RIOS CAMACHO Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
ADMINISTRACION Y FINANZAS S.A.), Calle Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central
28N No. 6BN-54, Cali, Colombia; NIT # (individual) [SDGT]. Java, Indonesia; nationality Indonesia
900021843-7 (Colombia) [SDNT]. BA'ASYIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT].
B.O.T.H. (a.k.a. BELARUSIAN OIL TRADE Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BA'ASYIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd
HOUSE; a.k.a. BELARUSIAN OIL TRADING a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
HOUSE; a.k.a. BELARUSIAN OIL TRADING BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
HOUSE REPUBLICAN SUBSIDIARY UNITARY Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
ENTERPRISE; a.k.a. BELARUSIAN OIL a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdurochim; a.k.a. BA'ASYIR, Abdurrahman;
TRADING HOUSE REPUBLICAN UNITARY 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
TRADE HOUSE; a.k.a. UNITED TRADING Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
SITE; a.k.a. WWW.BNTD.BY; a.k.a. a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim;
WWW.BNTDTORG.BY), Prospect Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim);
Derzhinskiy Ave., Minsk 220116, Belarus; Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Dzerzhinsky Avenue, 73, Minsk 220116, Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central
Belarus; Business Registration Document # (individual) [SDGT]. Java, Indonesia; nationality Indonesia
UNP 101119568 (Belarus) [BELARUS]. BA'ASYIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT].
BAABOOD, Sa'ad Muhammad (a.k.a. ABBUD, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BA'ASYIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd
Bin Muhammad Awad; a.k.a. ABUD, Sa'ad a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
Muhammad Awad; a.k.a. ADBUD, Muhammad BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
'Awad; a.k.a. AWAD, Muhammad; a.k.a. BIN Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
"AL-KAHTANE, Abdul Rahman"); DOB 1982; 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
POB Saudi Arabia; nationality Saudi Arabia; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
Passport 520951 (Sudan); alt. Passport 530951 Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
(Sudan) (individual) [SDGT]. a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim;
BA'ASYIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim; DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim);
a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; (individual) [SDGT]. Java, Indonesia; nationality Indonesia
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, BA'ASYIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR, (individual) [SDGT].
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Rashid Rida; a.k.a. BA'ASYIR, Rasyid Ridho; BA'ASYIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
Abdul Rochim; a.k.a. BASHIR, Abdurochim; Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Abdurrahman; a.k.a. BASHIR, Abdurrochim); BASHIR, Rosyid Ridho), Pondok Pesantren Al Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Wayain Ngrandu, Sumber Agung, Magetan, a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR,
February 3, 2017 - 204 -

'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; BA'ATH PARTY NATIONAL SECURITY Sanctions Regulations (individual) [SDGT]
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, BUREAU (a.k.a. MAKTAB AL-AMN AL-QAWMI; [SYRIA] (Linked To: HIZBALLAH).
Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. SYRIAN NATIONAL SECURITY BADREDDINE, Mustafa Youssef (a.k.a. AL
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, BUREAU), Syria [SYRIA]. FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa;
Abdurrahman; a.k.a. BASHIR, Abdurrochim); BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI, a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Mondher Ben Mohsen Ben Ali; a.k.a. ISSA, Sami; a.k.a. SAAB, Elias Fouad; a.k.a.
Solo, Indonesia; alt. POB Sukoharjo, Central "HAMZA"), Via di Saliceto n.51/9, Bologna, SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr
Java, Indonesia; nationality Indonesia Italy; DOB 18 Mar 1967; POB Kairouan, 1961; POB Al-Ghobeiry, Beirut, Lebanon;
(individual) [SDGT]. Tunisia; nationality Tunisia; Passport K602878 Additional Sanctions Information - Subject to
BAASYIR, Abu Bakar (a.k.a. BA'ASYIR, Abu issued 05 Nov 1993 expires 09 Jun 2001 Secondary Sanctions Pursuant to the Hizballah
Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. (individual) [SDGT]. Financial Sanctions Regulations (individual)
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); BABANOUSA MILK PRODUCTS FACTORY, [SDGT] [SYRIA] (Linked To: HIZBALLAH).
DOB 17 Aug 1938; POB Jombang, East Java, P.O. Box 16, Babanousa, Sudan [SUDAN]. BADRI, Gabril Abdul Kareem (a.k.a. BAREY,
Indonesia; nationality Indonesia (individual) BABBAR KHALSA INTERNATIONAL [SDGT]. Djibril Abdul Kareem; a.k.a. BARI, Gabril Abdul
[SDGT]. BABESTAN, Abeni O. (a.k.a. OGUNGBUYI, Karim; a.k.a. KAREEM, Djibril Abdul), Darfur,
BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu Abeni O.; a.k.a. SHOFESO, Olatutu Temitope); Sudan; DOB circa 1961; Colonel for the
Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. DOB 30 Jun 1952; POB Nigeria (individual) National Movement for Reform and
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); [SDNTK]. Development (NMRD) (individual) [DARFUR].
DOB 17 Aug 1938; POB Jombang, East Java, BABESTAN, Wole A. (a.k.a. ADEMULERO, BAGANDA, Bosco (a.k.a. NTAGANDA, Bosco;
Indonesia; nationality Indonesia (individual) Babestan Oluwole; a.k.a. OGUNGBUYI, a.k.a. NTAGANDA, Jean Bosco; a.k.a.
[SDGT]. Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco;
BA'ASYIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul OGUNGBUYI, Wole A.; a.k.a. SHOFESO, a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA,
Rosyid Ridho; a.k.a. BA'ASYIR, Rasyid Ridho; Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); Bosco; a.k.a. TANGANDA, Bosco), Runyoni,
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, DOB 04 Mar 1953; POB Nigeria (individual) Rutshuru, North Kivu, Congo, Democratic
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid [SDNTK]. Republic of the; DOB 1973; POB Nord-Kivu,
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. BABIL INTERNATIONAL, Aeroport D'Orly, Orly DRC; alt. POB Rwanda; nationality Congo,
BASHIR, Rosyid Ridho), Pondok Pesantren Al Aerogare 94390, France [IRAQ2]. Democratic Republic of the (individual)
Wayain Ngrandu, Sumber Agung, Magetan, BADALYAN, Arthur (a.k.a. BADALYAN, Artur); [DRCONGO].
East Java, Indonesia; DOB 31 Jan 1974; POB DOB 09 Sep 1963 (individual) [TCO]. BAGHBANI, Gholamreza (a.k.a. BAQBANI,
Sukoharjo, Indonesia; nationality Indonesia; BADALYAN, Artur (a.k.a. BADALYAN, Arthur); Mohammad Akhusa; a.k.a. BAQBANI, Qolam
National ID No. 1127083101740003 (Indonesia) DOB 09 Sep 1963 (individual) [TCO]. Reza); DOB 05 Jan 1961; alt. DOB 1947; POB
(individual) [SDGT]. BADEGE, Eric; DOB 1971; Lieutenant Colonel; Zabol, Iran; citizen Iran; Additional Sanctions
BA'ASYIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul Alternate Title: Colonel (individual) Information - Subject to Secondary Sanctions;
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; [DRCONGO]. Islamic Revolutionary Guard Corps - Qods
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, BADICA (a.k.a. BUREAU D'ACHAT DE Force General (individual) [SDNTK].
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid DIAMANT EN CENTRAFRIQUE), BP 333, BAGHIATOLLAH MEDICAL SCIENCES
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. Bangui, Central African Republic [CAR]. UNIVERSITY (a.k.a. BAGHYATOLLAH
BASHIR, Rosyid Ridho), Pondok Pesantren Al BADR AL DIN, Mustafa (a.k.a. AL FIQAR, Dhu; MEDICAL SCIENCES UNIVERSITY; a.k.a.
Wayain Ngrandu, Sumber Agung, Magetan, a.k.a. BADREDDINE, Mustafa Amine; a.k.a. BAGIATOLLAH MEDICAL SCIENCES
East Java, Indonesia; DOB 31 Jan 1974; POB BADREDDINE, Mustafa Youssef; a.k.a. ISSA, UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL
Sukoharjo, Indonesia; nationality Indonesia; Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, SCIENCES UNIVERSITY; a.k.a.
National ID No. 1127083101740003 (Indonesia) Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB BAQIYATALLAH MEDICAL SCIENCES
(individual) [SDGT]. Al-Ghobeiry, Beirut, Lebanon; Additional UNIVERSITY; a.k.a. BAQIYATALLAH
BA'ASYIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul Sanctions Information - Subject to Secondary UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; Sanctions Pursuant to the Hizballah Financial BAQIYATTALLAH UNIVERSITY OF MEDICAL
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. BASHIR, Sanctions Regulations (individual) [SDGT] SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid [SYRIA] (Linked To: HIZBALLAH). SCIENCES UNIVERSITY), Vanak Square,
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. BADREDDINE, Mustafa Amine (a.k.a. AL FIQAR, Molla-Sadra Avenue, Box number: 19945,
BASHIR, Rosyid Ridho), Pondok Pesantren Al Dhu; a.k.a. BADR AL DIN, Mustafa; a.k.a. Tehran, Iran; Website http://www.bmsu.ac.ir/;
Wayain Ngrandu, Sumber Agung, Magetan, BADREDDINE, Mustafa Youssef; a.k.a. ISSA, Additional Sanctions Information - Subject to
East Java, Indonesia; DOB 31 Jan 1974; POB Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Secondary Sanctions [NPWMD] [IRGC] [IFSR].
Sukoharjo, Indonesia; nationality Indonesia; Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB BAGHYATOLLAH MEDICAL SCIENCES
National ID No. 1127083101740003 (Indonesia) Al-Ghobeiry, Beirut, Lebanon; Additional UNIVERSITY (a.k.a. BAGHIATOLLAH
(individual) [SDGT]. Sanctions Information - Subject to Secondary MEDICAL SCIENCES UNIVERSITY; a.k.a.
Sanctions Pursuant to the Hizballah Financial BAGIATOLLAH MEDICAL SCIENCES
February 3, 2017 - 205 -

UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL BAHAJI, Said, 12 Rue Descartes, Meknes, Passport 10005159 (Iran) (individual) [NPWMD]
SCIENCES UNIVERSITY; a.k.a. Morocco; Bunatwiete #23, Hamburg 21073, [IFSR].
BAQIYATALLAH MEDICAL SCIENCES Germany; Marienstr #54, Hamburg 21073, BAHNAM, Hikmat Jarjes (a.k.a. GARGEES,
UNIVERSITY; a.k.a. BAQIYATALLAH Germany; Wiesendamm #135, Hamburg 22303, Hikmat), Baghdad, Iraq; nationality Iraq;
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Germany; DOB 15 Jul 1975; POB Haselunne, Passport 035667 (Iraq) (individual) [IRAQ2].
BAQIYATTALLAH UNIVERSITY OF MEDICAL Lower Saxony, Germany; nationality Morocco; BAHZAD, Ahmad Abdullah Mohamed Abdullah
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL alt. nationality Germany (individual) [SDGT]. (a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
SCIENCES UNIVERSITY), Vanak Square, BAHAR, Bakht Gul (a.k.a. GUL, Bakht; a.k.a. Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
Molla-Sadra Avenue, Box number: 19945, GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah, Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Tehran, Iran; Website http://www.bmsu.ac.ir/; North Waziristan, Federally Administered Tribal Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Additional Sanctions Information - Subject to Areas, Pakistan; DOB 1980; POB Aki Village, Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Secondary Sanctions [NPWMD] [IRGC] [IFSR]. Zadran District, Paktiya Province, Afghanistan; Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
BAGIATOLLAH MEDICAL SCIENCES nationality Afghanistan (individual) [SDGT]. Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
UNIVERSITY (a.k.a. BAGHIATOLLAH BAHAZIQ, Mahmoud (a.k.a. BAHADHIQ, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
MEDICAL SCIENCES UNIVERSITY; a.k.a. Mahmud; a.k.a. BAHADHIQ, Mahmud ABDULLA MOHAMAD BEHZAD"; a.k.a.
BAGHYATOLLAH MEDICAL SCIENCES Muhammad Ahmad; a.k.a. BAHAZIQ, "ABDULLAH AHMAD ABDULLAH MOHAMAD
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL Mahmoud Mohammad Ahmed; a.k.a. "ABU BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
SCIENCES UNIVERSITY; a.k.a. 'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; ABDULLAH BAHZAD"; a.k.a. "AHMED
BAQIYATALLAH MEDICAL SCIENCES a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi BEHZA"; a.k.a. "AHMED MOHAMMED
UNIVERSITY; a.k.a. BAQIYATALLAH Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. DOB 1944; alt. DOB 21 Jun 1944; POB India; MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
BAQIYATTALLAH UNIVERSITY OF MEDICAL nationality Saudi Arabia; citizen Saudi Arabia; GENERAL TRADING LLC, Dubai, United Arab
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Passport C284181 (Saudi Arabia) issued 12 Emirates; c/o FMF GENERAL TRADING LLC,
SCIENCES UNIVERSITY), Vanak Square, Aug 2000 expires 19 Jun 2005; National ID No. Dubai, United Arab Emirates; Dubai, United
Molla-Sadra Avenue, Box number: 19945, 1004860324 (Saudi Arabia); Registration ID 4- Arab Emirates; Sharjah, United Arab Emirates;
Tehran, Iran; Website http://www.bmsu.ac.ir/; 6032-0048-1 (Saudi Arabia) (individual) [SDGT]. DOB 02 Nov 1971; POB Dubai, United Arab
Additional Sanctions Information - Subject to BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a. Emirates; citizen United Arab Emirates;
Secondary Sanctions [NPWMD] [IRGC] [IFSR]. BAHADHIQ, Mahmud; a.k.a. BAHADHIQ, Passport A1042768 (United Arab Emirates); alt.
BAHADHIQ, Mahmud (a.k.a. BAHADHIQ, Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ, Passport A0269124 (United Arab Emirates)
Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ, Mahmoud; a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a. (individual) [SDNTK].
Mahmoud; a.k.a. BAHAZIQ, Mahmoud "ABU ABDUL AZIZ"; a.k.a. "SHAYKH SAHIB"), BAIKAL (a.k.a. IZHEVSKY MEKHANICHESKY
Mohammad Ahmed; a.k.a. "ABU 'ABD AL- Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt. ZAVOD JSC), 8 Promyshlennaya Str., Izhevsk
'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. DOB 1943; alt. DOB 1944; alt. DOB 21 Jun 426063, Russia; Website
"SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB 1944; POB India; nationality Saudi Arabia; http://www.baikalinc.ru [UKRAINE-EO13661].
17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. citizen Saudi Arabia; Passport C284181 (Saudi BAJAGIC, Zvonko (a.k.a. "DUGA PUSKA"); DOB
DOB 21 Jun 1944; POB India; nationality Saudi Arabia) issued 12 Aug 2000 expires 19 Jun 06 Sep 1953; POB Vlasenica, Bosnia-
Arabia; citizen Saudi Arabia; Passport C284181 2005; National ID No. 1004860324 (Saudi Herzegovina (individual) [BALKANS].
(Saudi Arabia) issued 12 Aug 2000 expires 19 Arabia); Registration ID 4-6032-0048-1 (Saudi BAKHAREV, Konstantin Mikhailovich; DOB 20
Jun 2005; National ID No. 1004860324 (Saudi Arabia) (individual) [SDGT]. Oct 1972; POB Ukraine; Gender Male
Arabia); Registration ID 4-6032-0048-1 (Saudi BAHENA MARTINEZ, Rogelio (a.k.a. LIRA (individual) [UKRAINE-EO13660].
Arabia) (individual) [SDGT]. SOTELO, Alfonso; a.k.a. "EL ATLANTE"), BAKHTIAR, Hisham (a.k.a. AL IKHTEYAR,
BAHADHIQ, Mahmud Muhammad Ahmad (a.k.a. Mexico; DOB 24 May 1970; alt. DOB 02 Dec Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
BAHADHIQ, Mahmud; a.k.a. BAHAZIQ, 1970; POB Mexico City, D.F., Mexico; alt. POB AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
Mahmoud; a.k.a. BAHAZIQ, Mahmoud Ixtlahuatenco Pedro Ascencio Alquisiras, Hisham Ahmad; a.k.a. BAKHTIYAR, Hisham;
Mohammad Ahmed; a.k.a. "ABU 'ABD AL- Guerrero, Mexico; citizen Mexico; Gender Male; a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. Passport G02447186 (Mexico) issued 01 Apr Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
"SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB 2010 expires 01 Apr 2016; R.F.C. Damascus, Syria; DOB 1941; Major General;
17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. LISA7005242Y8 (Mexico); National ID No. Director, Syria Ba'ath Party Regional Command
DOB 21 Jun 1944; POB India; nationality Saudi 25887069638 (Mexico); C.U.R.P. National Security Bureau (individual) [SYRIA].
Arabia; citizen Saudi Arabia; Passport C284181 LISA700524HDFRTL03 (Mexico) (individual) BAKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
(Saudi Arabia) issued 12 Aug 2000 expires 19 [SDNTK]. Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
Jun 2005; National ID No. 1004860324 (Saudi BAHMANYAR, Bahmanyar Morteza; DOB 31 AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
Arabia); Registration ID 4-6032-0048-1 (Saudi Dec 1952; POB Tehran, Iran; Additional Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
Arabia) (individual) [SDGT]. Sanctions Information - Subject to Secondary a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
Sanctions; Passport I0005159 (Iran); alt. Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
February 3, 2017 - 206 -

Damascus, Syria; DOB 1941; Major General; BALLEN SOLANO, Manuel Humberto, Bogota, SWIFT/BIC CSPSHNTE; RTN
Director, Syria Ba'ath Party Regional Command Colombia; DOB 22 Sep 1956; citizen Colombia; 08019003077544 (Honduras); All branches in
National Security Bureau (individual) [SYRIA]. Cedula No. 19295921 (Colombia) (individual) Honduras. [SDNTK].
BAKI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- [SDNTK]. BANCO NACIONAL DE CUBA (a.k.a. NATIONAL
BARI, 'Abd; a.k.a. BAQI, Abdul; a.k.a. BARI, BALLUL, Ahmad (a.k.a. BALLUL, Ahmad BANK OF CUBA; a.k.a. "BNC"), Zweierstrasse
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Muhammad; a.k.a. BALLUL, Ahmed); DOB 10 35, Zurich CH-8022, Switzerland; Avenida de
Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Oct 1954; Major General, Syrian Air Force and Concha Espina 8, Madrid E-28036, Spain; Dai-
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Air Defense Forces Commander (individual) Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome,
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; [SYRIA] (Linked To: SYRIAN AIR FORCE; Chuo-ku, Tokyo 103, Japan; Federico Boyd
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Linked To: SYRIAN ARAB AIR DEFENSE Avenue & 51 Street, Panama City, Panama
DOB 1952; POB Kandahar, Afghanistan; FORCES). [CUBA].
Passport 306749 (Afghanistan) expires 28 Jun BALLUL, Ahmad Muhammad (a.k.a. BALLUL, BANDA CRIMINAL DE URABA (a.k.a. CLAN
2014; alt. Passport 47168 (Afghanistan) Ahmad; a.k.a. BALLUL, Ahmed); DOB 10 Oct USUGA; a.k.a. LOS AUTODEFENSAS
(individual) [SDGT]. 1954; Major General, Syrian Air Force and Air GAITANISTAS DE COLOMBIA; a.k.a. LOS
BALA, Haradin; DOB 10 Jun 1957; POB Gornja Defense Forces Commander (individual) URABENOS (Latin: LOS URABEOS)),
Koretica, Serbia and Montenegro; ICTY indictee [SYRIA] (Linked To: SYRIAN AIR FORCE; Colombia; Honduras; Panama [SDNTK].
(individual) [BALKANS]. Linked To: SYRIAN ARAB AIR DEFENSE BANDERAS, Aracelly, c/o AGROPECUARIA LA
BALBEK, Ruslan Ismailovich; DOB 28 Aug 1977; FORCES). ROBLEDA S.A., Cali, Colombia; DOB 30 Nov
POB Uzbekistan; Gender Male (individual) BALLUL, Ahmed (a.k.a. BALLUL, Ahmad; a.k.a. 1955 (individual) [SDNT].
[UKRAINE-EO13660]. BALLUL, Ahmad Muhammad); DOB 10 Oct BANDO, Haji; DOB 1971; POB Afghanistan;
BALBOA BANK & TRUST, CORP. (a.k.a. 1954; Major General, Syrian Air Force and Air nationality Afghanistan; citizen Afghanistan
BALBOA BANK AND TRUST, CORP.), Edificio Defense Forces Commander (individual) (individual) [SDNTK].
Balboa Bank & Trust, Calle 50 y Calle Beatriz [SYRIA] (Linked To: SYRIAN AIR FORCE; BANGKOK ARTI-FLORA DESIGN LIMITED
Maria Cabal, Panama, Panama; SWIFT/BIC Linked To: SYRIAN ARAB AIR DEFENSE PARTNERSHIP (a.k.a. HANG HUN SUAN
BTACPAPA; RUC # 4199990-1-427208 FORCES). CHAMKAT BANG KOK ATHI-FLORA DISAIN),
(Panama) [SDNTK]. BALOCH PEOPLES RESISTANCE MOVEMENT 812/89 Ratchada Phisek Road, Din Daeng
BALBOA BANK AND TRUST, CORP. (a.k.a. (BPRM) (a.k.a. ARMY OF GOD (GOD'S precinct, Huai Khwang district, Bangkok,
BALBOA BANK & TRUST, CORP.), Edificio ARMY); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. Thailand [SDNTK].
Balboa Bank & Trust, Calle 50 y Calle Beatriz FORMER JUNDALLAH OF IRAN; a.k.a. BANGKOK SILK FLOWER COMPANY LTD.,
Maria Cabal, Panama, Panama; SWIFT/BIC JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; 277-279 Soi Thiam Ruammit, Ratchada Phisek
BTACPAPA; RUC # 4199990-1-427208 a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. Road, Huai Khwang district, Bangkok, Thailand
(Panama) [SDNTK]. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. [SDNTK].
BALBOA SECURITIES, CORP., Edificio Balboa JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. BANIAS REFINERY COMPANY, Banias Refinery
Bank & Trust, Calle 50 y Calle Beatriz Maria PEOPLE'S RESISTANCE MOVEMENT OF Building, 26 Latkia Main Road, Baniyas,
Cabal, Panama, Panama; RUC # 965431-1- IRAN (PMRI); a.k.a. SOLDIERS OF GOD; Tartous, Syria; Banias Refinery Building, Latkia
528815 (Panama) [SDNTK]. a.k.a. THE POPULAR RESISTANCE Main Road, Banias Industrial Area, Banias,
BALDENEGRO BASTIDAS, Manuel Dario, c/o MOVEMENT OF IRAN), Iran; Pakistan; Tartous, Syria; Postal Box 26, Tartous, Syria;
AGRICOLA GAXIOLA S.A. DE C.V., Afghanistan [FTO] [SDGT]. P.O. Box 26, Banias, Syria [SYRIA].
Hermosillo, Sonora, Mexico; DOB 11 Jan 1963; BAMBOO CREEK FARM, Shamva, Zimbabwe BANK OF EAST LAND (a.k.a. DONGBANG
POB Hermosillo, Sonora, Mexico; alt. POB [ZIMBABWE]. BANK; a.k.a. TONGBANG BANK; a.k.a.
Distrito Federal, Mexico, Mexico; nationality BAMEX LIMITED, PostFach 52, Klagenfurt 9023, TONGBANG U'NHAENG), PO Box 32, BEL
Mexico; citizen Mexico; Passport 260000406 Austria; Company Number 94593 (Gibraltar) Building, Jonseung-Dong, Moranbong District,
(Mexico); C.U.R.P. BABM630111HSLLSN16 [SDNTK]. Pyongyang, Korea, North; SWIFT/BIC BOEL
(Mexico); alt. C.U.R.P. BANAGRICOLA S.A. (a.k.a. BANANERA KP PY [DPRK].
BABM630111HSLLSN08 (Mexico) (individual) AGRICOLA S.A.), Carrera 2B No. 26-12, Santa BANK OF SUDAN, Sharia El Gamaa, P.O. Box
[SDNTK]. Marta, Colombia; NIT # 800142651-6 313, Khartoum, Sudan; Atbara, Sudan; P.O.
BALLALOAGHTAN FARM (a.k.a. MANX RARE (Colombia) [SDNT]. Box 27, El Obeid, Sudan; P.O. Box 136, Juba,
BREEDS LTD.), The Barn Ballaloaghtan BANANERA AGRICOLA S.A. (a.k.a. Sudan; P.O. Box 73, Kosti, Sudan; Nyala,
Kerrowkeil Hamlet, Grenaby IM9 3BB, United BANAGRICOLA S.A.), Carrera 2B No. 26-12, Sudan; P.O. Box 34, Port Sudan, Sudan; Wad
Kingdom; Website www.manxrarebreeds.com Santa Marta, Colombia; NIT # 800142651-6 Medani, Sudan; Wau, Sudan [SUDAN].
[TCO] (Linked To: DAVIS, Robert Paul; Linked (Colombia) [SDNT]. BANK ROSSIYA (a.k.a. AB ROSSIYA, OAO;
To: PACNET GROUP). BANCO CONTINENTAL, S.A., Centro Comercial f.k.a. AKTSIONERNY BANK RUSSIAN
BALLEN SOLANO, German, Bogota, Colombia; Nova Prisa 390, San Pedro Sula, Cortes, FEDERATION; a.k.a. OTKRYTOE
DOB 13 Sep 1958; citizen Colombia; Cedula Honduras; 9-10 Avenida NO, Boulevard AKTSIONERNOE OBSHCHESTVO
No. 11254250 (Colombia) (individual) [SDNTK]. Morazan, San Pedro Sula, Cortes, Honduras; AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.
February 3, 2017 - 207 -

Rastrelli, Saint Petersburg 191124, Russia; EC2R 7HD, United Kingdom; PO Box a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
SWIFT/BIC ROSY RU 2P; Website www.abr.ru; 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr DOB 1952; POB Kandahar, Afghanistan;
Email Address bank@abr.ru; Registration ID Ave, Tehran 15119-43885, Iran; Additional Passport 306749 (Afghanistan) expires 28 Jun
1027800000084 (Russia); Tax ID No. Sanctions Information - Subject to Secondary 2014; alt. Passport 47168 (Afghanistan)
7831000122 (Russia); Government Gazette Sanctions; UK Company Number 01126618 (individual) [SDGT].
Number 09804148 (Russia) [UKRAINE- (United Kingdom); all offices worldwide [IRAN] BAQIATOLLAH MEDICAL SCIENCES
EO13661]. [SDGT] [IFSR]. UNIVERSITY (a.k.a. BAGHIATOLLAH
BANK SADERAT IRAN (a.k.a. IRAN EXPORT BANK SEVERNY MORSKOY PUT (a.k.a. SMP MEDICAL SCIENCES UNIVERSITY; a.k.a.
BANK), PO Box 15745-631, Bank Saderat BANK; a.k.a. SMP BANK OPEN JOINT-STOCK BAGHYATOLLAH MEDICAL SCIENCES
Tower, 43 Somayeh Avenue, Tehran, Iran; 16 COMPANY), 71/11 Sadovnicheskaya Street, UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
rue de la Paix, Paris 75002, France; Postfach Moscow 115035, Russia; SWIFT/BIC SCIENCES UNIVERSITY; a.k.a.
160151, Friedenstr 4, D-60311, Frankfurt am SMBKRUMM; Website www.smpbank.ru; Email BAQIYATALLAH MEDICAL SCIENCES
Main, Germany; PO Box 4308, 25-29 Venizelou Address smpbank@smpbank.ru [UKRAINE- UNIVERSITY; a.k.a. BAQIYATALLAH
St, Athens, Attica GR 105 64, Greece; 3rd EO13661]. UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, BANK-E ANSAR (a.k.a. ANSAR BANK; a.k.a. BAQIYATTALLAH UNIVERSITY OF MEDICAL
Baalbak, Lebanon; Saida Branch, Sida Riad ANSAR FINANCE AND CREDIT FUND; a.k.a. SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj ANSAR FINANCIAL AND CREDIT INSTITUTE; SCIENCES UNIVERSITY), Vanak Square,
Albarajneh Branch - 20 Alholom Bldg, Sahat f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST Molla-Sadra Avenue, Box number: 19945,
Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, LOAN INSTITUTE"; f.k.a. "ANSAR Tehran, Iran; Website http://www.bmsu.ac.ir/;
Alrose Bldg, Verdun - Rashid Karame St, Beirut, INSTITUTE"; f.k.a. "ANSAR SAVING AND Additional Sanctions Information - Subject to
Lebanon; PO Box 5126, Beirut, Lebanon; 3rd INTEREST FREE-LOANS FUND"), Building No. Secondary Sanctions [NPWMD] [IRGC] [IFSR].
Floor, Mteco Centre, Mar Elias, Facing Al 539, North Pasdaran Street, Tehran 19575-497, BAQIYATALLAH MEDICAL SCIENCES
Hellow Barrak, POB 5126, Beirut, Lebanon; Iran; North Pasdaran St., No. 539, Before UNIVERSITY (a.k.a. BAGHIATOLLAH
Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Sahebgharanieh, corner of Narenjestan dahom, MEDICAL SCIENCES UNIVERSITY; a.k.a.
Blvd, Beirut, Lebanon; PO Box 1269, Muscat Tehran, Iran; Additional Sanctions Information - BAGHYATOLLAH MEDICAL SCIENCES
112, Oman; PO Box 4425, Salwa Rd, Doha, Subject to Secondary Sanctions [IRAN] UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, [NPWMD] [IFSR]. SCIENCES UNIVERSITY; a.k.a.
No 181 Makhtoomgholi Ave, Ashgabat, BANNA PROPERTIES (a.k.a. BENA; a.k.a. BAQIATOLLAH MEDICAL SCIENCES
Turkmenistan; PO Box 700, Abu Dhabi, United BENA PROPERTIES), Cham Holding Building, UNIVERSITY; a.k.a. BAQIYATALLAH
Arab Emirates; PO Box 16, Liwara Street, Daraa Highway, Sahnaya Area, P.O. Box 9525, UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
Ajman, United Arab Emirates; PO Box 1140, Al- P.O. Box 9525, Damascus, Syria, Syria BAQIYATTALLAH UNIVERSITY OF MEDICAL
Am Road, Al-Ein, Al Ain, Abu Dhabi, United [SYRIA]. SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
Arab Emirates; Bur Dubai, Khaled Bin Al Walid BANOVIC, Predrag; DOB 28 Oct 1969; POB SCIENCES UNIVERSITY), Vanak Square,
St, Dubai City, United Arab Emirates; Sheikh Prijedor, Bosnia-Herzegovina; ICTY indictee in Molla-Sadra Avenue, Box number: 19945,
Zayed Rd, Dubai City, United Arab Emirates; custody (individual) [BALKANS]. Tehran, Iran; Website http://www.bmsu.ac.ir/;
PO Box 4182, Almaktoum Rd, Dubai City, BAQBANI, Mohammad Akhusa (a.k.a. Additional Sanctions Information - Subject to
United Arab Emirates; PO Box 4182, Murshid BAGHBANI, Gholamreza; a.k.a. BAQBANI, Secondary Sanctions [NPWMD] [IRGC] [IFSR].
Bazar Branch, Dubai City, United Arab Qolam Reza); DOB 05 Jan 1961; alt. DOB BAQIYATALLAH UNIVERSITY OF MEDICAL
Emirates; PO Box 316, Bank Saderat Bldg, 1947; POB Zabol, Iran; citizen Iran; Additional SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL
Alaroda St, Borj Ave, Sharjah, United Arab Sanctions Information - Subject to Secondary SCIENCES UNIVERSITY; a.k.a.
Emirates; Ground Floor Business Room, Sanctions; Islamic Revolutionary Guard Corps - BAGHYATOLLAH MEDICAL SCIENCES
Building Banke Khoon Road, Harat, Qods Force General (individual) [SDNTK]. UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
Afghanistan; No. 56, Opposite of Security BAQBANI, Qolam Reza (a.k.a. BAGHBANI, SCIENCES UNIVERSITY; a.k.a.
Department, Toraboz Khan Str., Kabul, Gholamreza; a.k.a. BAQBANI, Mohammad BAQIATOLLAH MEDICAL SCIENCES
Afghanistan; 5 Lothbury, London EC2R 7HD, Akhusa); DOB 05 Jan 1961; alt. DOB 1947; UNIVERSITY; a.k.a. BAQIYATALLAH
United Kingdom; Postfach 112227, POB Zabol, Iran; citizen Iran; Additional MEDICAL SCIENCES UNIVERSITY; a.k.a.
Deichstrasse 11, 20459, Hamburg, Germany; Sanctions Information - Subject to Secondary BAQIYATTALLAH UNIVERSITY OF MEDICAL
Additional Sanctions Information - Subject to Sanctions; Islamic Revolutionary Guard Corps - SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
Secondary Sanctions; all offices worldwide Qods Force General (individual) [SDNTK]. SCIENCES UNIVERSITY), Vanak Square,
[IRAN] [SDGT] [IFSR]. BAQI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- Molla-Sadra Avenue, Box number: 19945,
BANK SADERAT PLC (f.k.a. IRAN OVERSEAS BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BARI, Tehran, Iran; Website http://www.bmsu.ac.ir/;
INVESTMENT BANK LIMITED; f.k.a. IRAN Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Additional Sanctions Information - Subject to
OVERSEAS INVESTMENT BANK PLC; f.k.a. Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Secondary Sanctions [NPWMD] [IRGC] [IFSR].
IRAN OVERSEAS INVESTMENT Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi BAQIYATTALLAH UNIVERSITY OF MEDICAL
CORPORATION LIMITED), 5 Lothbury, London Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL
February 3, 2017 - 208 -

SCIENCES UNIVERSITY; a.k.a. Area, Garmsir District, Helmand Province, BARAKAT CONSULTING GROUP (a.k.a.
BAGHYATOLLAH MEDICAL SCIENCES Afghanistan; alt. POB Laki Village, Garmsir "BCG"), Mogadishu, Somalia [SDGT].
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL District, Helmand Province, Afghanistan; alt. BARAKAT GLOBAL TELEPHONE COMPANY,
SCIENCES UNIVERSITY; a.k.a. POB Lakari Village, Garmsir District, Helmand Mogadishu, Somalia; Dubai, United Arab
BAQIATOLLAH MEDICAL SCIENCES Province, Afghanistan; alt. POB Darvishan, Emirates [SDGT].
UNIVERSITY; a.k.a. BAQIYATALLAH Garmsir District, Helmand Province, BARAKAT IMPORT EXPORT LTDA, Iquique,
MEDICAL SCIENCES UNIVERSITY; a.k.a. Afghanistan; alt. POB De Luy Wiyalah Village, Chile; Additional Sanctions Information -
BAQIYATALLAH UNIVERSITY OF MEDICAL Garmsir District, Helmand Province, Subject to Secondary Sanctions Pursuant to the
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Afghanistan; nationality Afghanistan (individual) Hizballah Financial Sanctions Regulations; Tax
SCIENCES UNIVERSITY), Vanak Square, [SDNTK]. ID No. AABA 670850 Y [SDGT].
Molla-Sadra Avenue, Box number: 19945, BARAKA TRADING COMPANY, P.O. Box 3313, BARAKAT POST EXPRESS (a.k.a. "BPE"),
Tehran, Iran; Website http://www.bmsu.ac.ir/; Dubai, United Arab Emirates [SDGT]. Mogadishu, Somalia [SDGT].
Additional Sanctions Information - Subject to BARAKA TRADING COMPANY (a.k.a. BARAKO BARAKAT REFRESHMENT COMPANY,
Secondary Sanctions [NPWMD] [IRGC] [IFSR]. TRADING COMPANY LLC), P.O. Box 3313, Mogadishu, Somalia; Dubai, United Arab
BAQYATOLLAH MEDICAL SCIENCES Dubai, United Arab Emirates [SDGT]. Emirates [SDGT].
UNIVERSITY (a.k.a. BAGHIATOLLAH BARAKAAT BANK OF SOMALIA (a.k.a. AL- BARAKAT, Assaad Ahmad (a.k.a. BARAKAT,
MEDICAL SCIENCES UNIVERSITY; a.k.a. BARAKAAT BANK OF SOMALIA; a.k.a. "BBS"), Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
BAGHYATOLLAH MEDICAL SCIENCES Mogadishu, Somalia; Bossaso, Somalia BARAKAT, Assad Ahmed Muhammad; a.k.a.
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL [SDGT]. BARAKAT, Assad Hassan; a.k.a. BARAKAT,
SCIENCES UNIVERSITY; a.k.a. BARAKAAT GLOBETELCOMPANY (a.k.a. AL- Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
BAQIATOLLAH MEDICAL SCIENCES BARAKAT GLOBAL AHMAD"), Rue Taroba 1005, Beatriz Menez
UNIVERSITY; a.k.a. BAQIYATALLAH TELECOMMUNICATIONS), P.O. Box 3313, Building, Foz do Iguacu, Brazil; Rua Rio Branco
MEDICAL SCIENCES UNIVERSITY; a.k.a. Dubai, United Arab Emirates; Mogadishu, Lote 682, Quadra 13, Foz do Iguacu, Brazil;
BAQIYATALLAH UNIVERSITY OF MEDICAL Somalia; Hargeysa, Somalia [SDGT]. Rua Xavier Da Silva 535, Edificio Martin Terro,
SCIENCES; a.k.a. BAQIYATTALLAH BARAKAAT GROUP OF COMPANIES, P.O. Box Apartment 301, Foz do Iguacu, Brazil; Rua Silva
UNIVERSITY OF MEDICAL SCIENCES), 3313, Dubai, United Arab Emirates; Mogadishu, Jardim 290, Foz do Iguacu, Brazil; Arrecife
Vanak Square, Molla-Sadra Avenue, Box Somalia [SDGT]. Apartment Building, Iquique, Chile; Apartment
number: 19945, Tehran, Iran; Website BARAKAAT INTERNATIONAL COMPANIES 111, Panorama Building, Iquique, Chile;
http://www.bmsu.ac.ir/; Additional Sanctions (a.k.a. "BICO"), Mogadishu, Somalia; Dubai, Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
Information - Subject to Secondary Sanctions United Arab Emirates [SDGT]. DOB 25 Mar 1967; POB Lebanon; Additional
[NPWMD] [IRGC] [IFSR]. BARAKAAT NORTH AMERICA, INC., 925 Sanctions Information - Subject to Secondary
BARACO CO. (a.k.a. AL-BARAKAT Washington St., Dorchester, MA, United States; Sanctions Pursuant to the Hizballah Financial
INTERNATIONAL), Box 2923, Dubai, United 2019 Bank St., Ottawa, Ontario, Canada Sanctions Regulations (individual) [SDGT].
Arab Emirates [SDGT]. [SDGT]. BARAKAT, Assad (a.k.a. BARAKAT, Assaad
BARAHONA CORDOBEZ, Jaime (a.k.a. BARAKAAT RED SEA Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
BARONA CORDOBES, Jaime; a.k.a. BARONA TELECOMMUNICATIONS, Bossaso, Somalia; BARAKAT, Assad Ahmed Muhammad; a.k.a.
CORDOBEZ, Jaime), Km. 16.5 El Salvador Nakhiil, Somalia; Huruuse, Somalia; Raxmo, BARAKAT, Assad Hassan; a.k.a. BARAKAT,
169, Andalucia, Guatemala; Avenida Reforma Somalia; Ticis, Somalia; Kowthar, Somalia; Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
8-33 Zona 10, Guatemala City, Guatemala; 10 Noobir, Somalia; Bubaarag, Somalia; Gufure, AHMAD"), Rue Taroba 1005, Beatriz Menez
Calle 5-60 Zona 9, Guatemala City, Guatemala; Somalia; Xuuxuule, Somalia; Ala Aamin, Building, Foz do Iguacu, Brazil; Rua Rio Branco
c/o OVERSEAS TRADING COMPANY S.A., Somalia; Guureeye, Somalia; Najax, Somalia; Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Guatemala City, Guatemala; DOB 01 Oct 1960; Carafaat, Somalia [SDGT]. Rua Xavier Da Silva 535, Edificio Martin Terro,
POB Guatemala; Passport 16660729 BARAKAAT TELECOMMUNICATIONS Apartment 301, Foz do Iguacu, Brazil; Rua Silva
(Guatemala); NIT # 953243-9 (Guatemala) COMPANY LIMITED (a.k.a. BTELCO), Bakara Jardim 290, Foz do Iguacu, Brazil; Arrecife
(individual) [SDNT]. Market, Dar Salaam Buildings, Mogadishu, Apartment Building, Iquique, Chile; Apartment
BARAICH, Mullah Naeem (a.k.a. BARECH Somalia; Netherlands [SDGT]. 111, Panorama Building, Iquique, Chile;
AKHUND, Mullah Naim; a.k.a. BARECH, Mullah BARAKAAT TELECOMMUNICATIONS Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
Naim; a.k.a. BAREH, Mullah Naim; a.k.a. COMPANY SOMALIA, LIMITED, P.O. Box DOB 25 Mar 1967; POB Lebanon; Additional
BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul 3313, Dubai, United Arab Emirates [SDGT]. Sanctions Information - Subject to Secondary
Mohammed Naim; a.k.a. BARICH, Mohammad BARAKAT BANK AND REMITTANCES, Sanctions Pursuant to the Hizballah Financial
Naim; a.k.a. BARICH, Mullah Naim; a.k.a. Mogadishu, Somalia; Dubai, United Arab Sanctions Regulations (individual) [SDGT].
BERICH, Naim; a.k.a. "HAJI GUL Emirates [SDGT]. BARAKAT, Assad Ahmad (a.k.a. BARAKAT,
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); BARAKAT COMPUTER CONSULTING (a.k.a. Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. "BCC"), Mogadishu, Somalia [SDGT]. BARAKAT, Assad Ahmed Muhammad; a.k.a.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft BARAKAT, Assad Hassan; a.k.a. BARAKAT,
February 3, 2017 - 209 -

Jach Assad Ahmad; a.k.a. "HAJJ AS'AD alt. POB Beirut, Lebanon; citizen Lebanon Passport 148842 (Paraguay); alt. Passport
AHMAD"), Rue Taroba 1005, Beatriz Menez (individual) [SDGT]. 106318 (Paraguay); Identification Number
Building, Foz do Iguacu, Brazil; Rua Rio Branco BARAKAT, Hamze Ahmad (a.k.a. BARAKAT, 2.194.575 (Paraguay); alt. Identification Number
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Hamza Ahmad; a.k.a. BARAKAT, Hamzi 2.194.975 (Paraguay) (individual) [SDGT].
Rua Xavier Da Silva 535, Edificio Martin Terro, Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); BARAKAT, Hattem Ahmad (a.k.a. BARAKAT,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Hatam Ahmad; a.k.a. BARAKAT, Hatem
Jardim 290, Foz do Iguacu, Brazil; Arrecife alt. POB Beirut, Lebanon; citizen Lebanon Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a.
Apartment Building, Iquique, Chile; Apartment (individual) [SDGT]. BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
111, Panorama Building, Iquique, Chile; BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT, POB Mousaitbe, Lebanon; citizen Lebanon; alt.
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Hamza Ahmad; a.k.a. BARAKAT, Hamze citizen Paraguay; Additional Sanctions
DOB 25 Mar 1967; POB Lebanon; Additional Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); Information - Subject to Secondary Sanctions
Sanctions Information - Subject to Secondary DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Pursuant to the Hizballah Financial Sanctions
Sanctions Pursuant to the Hizballah Financial alt. POB Beirut, Lebanon; citizen Lebanon Regulations; Passport 183319 (Paraguay); alt.
Sanctions Regulations (individual) [SDGT]. (individual) [SDGT]. Passport 148842 (Paraguay); alt. Passport
BARAKAT, Assad Ahmed Muhammad (a.k.a. BARAKAT, Hamzi Muhammad (a.k.a. BARAKAT, 106318 (Paraguay); Identification Number
BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, Hamza Ahmad; a.k.a. BARAKAT, Hamze 2.194.575 (Paraguay); alt. Identification Number
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. Ahmad; a.k.a. BARAKAT, Hamzi Ahmad); DOB 2.194.975 (Paraguay) (individual) [SDGT].
BARAKAT, Assad Hassan; a.k.a. BARAKAT, 10 Jan 1963; POB Rubtlatine, Lebanon; alt. BARAKAT, Hotem Ahmad (a.k.a. BARAKAT,
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD POB Beirut, Lebanon; citizen Lebanon Hatam Ahmad; a.k.a. BARAKAT, Hatem
AHMAD"), Rue Taroba 1005, Beatriz Menez (individual) [SDGT]. Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a.
Building, Foz do Iguacu, Brazil; Rua Rio Branco BARAKAT, Hatam Ahmad (a.k.a. BARAKAT, BARAKAT, Hattem Ahmad); DOB 25 Sep 1961;
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad; POB Mousaitbe, Lebanon; citizen Lebanon; alt.
Rua Xavier Da Silva 535, Edificio Martin Terro, a.k.a. BARAKAT, Hattem Ahmad; a.k.a. citizen Paraguay; Additional Sanctions
Apartment 301, Foz do Iguacu, Brazil; Rua Silva BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Information - Subject to Secondary Sanctions
Jardim 290, Foz do Iguacu, Brazil; Arrecife POB Mousaitbe, Lebanon; citizen Lebanon; alt. Pursuant to the Hizballah Financial Sanctions
Apartment Building, Iquique, Chile; Apartment citizen Paraguay; Additional Sanctions Regulations; Passport 183319 (Paraguay); alt.
111, Panorama Building, Iquique, Chile; Information - Subject to Secondary Sanctions Passport 148842 (Paraguay); alt. Passport
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Pursuant to the Hizballah Financial Sanctions 106318 (Paraguay); Identification Number
DOB 25 Mar 1967; POB Lebanon; Additional Regulations; Passport 183319 (Paraguay); alt. 2.194.575 (Paraguay); alt. Identification Number
Sanctions Information - Subject to Secondary Passport 148842 (Paraguay); alt. Passport 2.194.975 (Paraguay) (individual) [SDGT].
Sanctions Pursuant to the Hizballah Financial 106318 (Paraguay); Identification Number BARAKAT, Jach Assad Ahmad (a.k.a.
Sanctions Regulations (individual) [SDGT]. 2.194.575 (Paraguay); alt. Identification Number BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
BARAKAT, Assad Hassan (a.k.a. BARAKAT, 2.194.975 (Paraguay) (individual) [SDGT]. Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a. BARAKAT, Hatem Ahmad (a.k.a. BARAKAT, BARAKAT, Assad Ahmed Muhammad; a.k.a.
BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Hatam Ahmad; a.k.a. BARAKAT, Hatim Ahmad; BARAKAT, Assad Hassan; a.k.a. "HAJJ AS'AD
Assad Ahmed Muhammad; a.k.a. BARAKAT, a.k.a. BARAKAT, Hattem Ahmad; a.k.a. AHMAD"), Rue Taroba 1005, Beatriz Menez
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Building, Foz do Iguacu, Brazil; Rua Rio Branco
AHMAD"), Rue Taroba 1005, Beatriz Menez POB Mousaitbe, Lebanon; citizen Lebanon; alt. Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Building, Foz do Iguacu, Brazil; Rua Rio Branco citizen Paraguay; Additional Sanctions Rua Xavier Da Silva 535, Edificio Martin Terro,
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Information - Subject to Secondary Sanctions Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Rua Xavier Da Silva 535, Edificio Martin Terro, Pursuant to the Hizballah Financial Sanctions Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment 301, Foz do Iguacu, Brazil; Rua Silva Regulations; Passport 183319 (Paraguay); alt. Apartment Building, Iquique, Chile; Apartment
Jardim 290, Foz do Iguacu, Brazil; Arrecife Passport 148842 (Paraguay); alt. Passport 111, Panorama Building, Iquique, Chile;
Apartment Building, Iquique, Chile; Apartment 106318 (Paraguay); Identification Number Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
111, Panorama Building, Iquique, Chile; 2.194.575 (Paraguay); alt. Identification Number DOB 25 Mar 1967; POB Lebanon; Additional
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; 2.194.975 (Paraguay) (individual) [SDGT]. Sanctions Information - Subject to Secondary
DOB 25 Mar 1967; POB Lebanon; Additional BARAKAT, Hatim Ahmad (a.k.a. BARAKAT, Sanctions Pursuant to the Hizballah Financial
Sanctions Information - Subject to Secondary Hatam Ahmad; a.k.a. BARAKAT, Hatem Sanctions Regulations (individual) [SDGT].
Sanctions Pursuant to the Hizballah Financial Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT, Mohammad Fayez; DOB 11 Mar
Sanctions Regulations (individual) [SDGT]. BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; 1969; POB Rubtlatine, Lebanon; citizen
BARAKAT, Hamza Ahmad (a.k.a. BARAKAT, POB Mousaitbe, Lebanon; citizen Lebanon; alt. Lebanon; alt. citizen Paraguay; Additional
Hamze Ahmad; a.k.a. BARAKAT, Hamzi citizen Paraguay; Additional Sanctions Sanctions Information - Subject to Secondary
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); Information - Subject to Secondary Sanctions Sanctions Pursuant to the Hizballah Financial
DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Pursuant to the Hizballah Financial Sanctions Sanctions Regulations; Identification Number
Regulations; Passport 183319 (Paraguay); alt. 2.121.948 (Paraguay) (individual) [SDGT].
February 3, 2017 - 210 -

BARAKO TRADING COMPANY LLC (a.k.a. Balochistan Province, Pakistan; Abdul Satar Mullah Naim; a.k.a. BAREH, Mullah Naim;
BARAKA TRADING COMPANY), P.O. Box Food Shop, Eno Mina 0093, Kandahar, a.k.a. BARIC, Mullah Naeem; a.k.a. BARICH,
3313, Dubai, United Arab Emirates [SDGT]. Afghanistan; DOB 1964; POB Mirmandaw Haji Gul Mohammed Naim; a.k.a. BARICH,
BARAKZAI ANSARI, Haji Abdullah (a.k.a. Village, Nahr-e Saraj District, Helmand Mohammad Naim; a.k.a. BARICH, Mullah Naim;
ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji Province, Afghanistan; alt. POB Qilla Abdullah, a.k.a. BERICH, Naim; a.k.a. "HAJI GUL
Abdullah), c/o NEW ANSARI MONEY Pakistan; alt. POB Mirmadaw Village, Gereshk MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
EXCHANGE, Afghanistan; National ID No. District, Helmand Province, Afghanistan; DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
10331 (Afghanistan) (individual) [SDNTK]. Passport AM5421691 (Pakistan) expires 11 Aug DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
BARAKZAI, Haji Abdul Sattar (a.k.a. 2013; National ID No. 5420250161699 Area, Garmsir District, Helmand Province,
ABDULASATTAR; a.k.a. BARAKZAI, Haji (Pakistan); alt. National ID No. 585629 Afghanistan; alt. POB Laki Village, Garmsir
Satar; a.k.a. MANAN, Haji Abdul Satar Haji (Afghanistan) (individual) [SDGT] (Linked To: District, Helmand Province, Afghanistan; alt.
Abdul; a.k.a. SATAR, Haji Abdul), Kachray HAJI KHAIRULLAH HAJI SATTAR MONEY POB Lakari Village, Garmsir District, Helmand
Road, Pashtunabad, Quetta, Balochistan EXCHANGE; Linked To: TALIBAN). Province, Afghanistan; alt. POB Darvishan,
Province, Pakistan; Nasrullah Khan Chowk, BARAKZAI, Shah Mohammad; DOB 01 Jan Garmsir District, Helmand Province,
Pashtunabad Area, Balochistan Province, 1979; POB Nava, Lash Kargah, Afghanistan; Afghanistan; alt. POB De Luy Wiyalah Village,
Pakistan; Chaman, Balochistan Province, nationality Afghanistan (individual) [SDNTK] Garmsir District, Helmand Province,
Pakistan; Abdul Satar Food Shop, Eno Mina (Linked To: NEW AHMADI LTD.). Afghanistan; nationality Afghanistan (individual)
0093, Kandahar, Afghanistan; DOB 1964; POB BARBARESCO RESTAURANT (a.k.a. [SDNTK].
Mirmandaw Village, Nahr-e Saraj District, RESTAURANT BAR LOS ANDARIEGOS, S.A. BARECH, Mullah Naim (a.k.a. BARAICH, Mullah
Helmand Province, Afghanistan; alt. POB Qilla DE C.V.), Buenos Aires No. 3090, esq. Naeem; a.k.a. BARECH AKHUND, Mullah
Abdullah, Pakistan; alt. POB Mirmadaw Village, Montevideo, Col. Providencia, Guadalajara, Naim; a.k.a. BAREH, Mullah Naim; a.k.a.
Gereshk District, Helmand Province, Jalisco 44630, Mexico; R.F.C. RBA0504194T6 BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
Afghanistan; Passport AM5421691 (Pakistan) (Mexico) [SDNTK]. Mohammed Naim; a.k.a. BARICH, Mohammad
expires 11 Aug 2013; National ID No. BARBATO, Francesco; DOB 21 Nov 1979; POB Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
5420250161699 (Pakistan); alt. National ID No. San Cipriano d'Aversa, Italy (individual) [TCO]. BERICH, Naim; a.k.a. "HAJI GUL
585629 (Afghanistan) (individual) [SDGT] BARCO MEJIA, Jesus Rodolfo; DOB 19 Mar MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
(Linked To: HAJI KHAIRULLAH HAJI SATTAR 1967; POB Santuario, Antioquia, Colombia; DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
MONEY EXCHANGE; Linked To: TALIBAN). citizen Colombia; Cedula No. 70692776 DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
BARAKZAI, Haji Abdullah (a.k.a. ANSARI, Haji (Colombia) (individual) [SDNTK] (Linked To: Area, Garmsir District, Helmand Province,
Abdullah; a.k.a. BARAKZAI ANSARI, Haji GRUPO EMPRESARIAL GHEMA S.A.S.). Afghanistan; alt. POB Laki Village, Garmsir
Abdullah), c/o NEW ANSARI MONEY BARCO MEJIA, Jose Albeiro; DOB 23 May 1965; District, Helmand Province, Afghanistan; alt.
EXCHANGE, Afghanistan; National ID No. POB Santuario, Antioquia, Colombia; citizen POB Lakari Village, Garmsir District, Helmand
10331 (Afghanistan) (individual) [SDNTK]. Colombia; Cedula No. 70691995 (Colombia) Province, Afghanistan; alt. POB Darvishan,
BARAKZAI, Haji Khairullah (a.k.a. KARIMULLAH, (individual) [SDNTK] (Linked To: Garmsir District, Helmand Province,
Haji; a.k.a. KHAIRULLAH, Haji; a.k.a. INVERSIONES MEYBAR S.A.S.; Linked To: Afghanistan; alt. POB De Luy Wiyalah Village,
KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji; GRUPO EMPRESARIAL ENKOR Garmsir District, Helmand Province,
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, PROFESIONAL S.A.S.). Afghanistan; nationality Afghanistan (individual)
Haji Khair), Abdul Manan Chowk, Pashtunabad, BARCO MEJIA, Jose Guillermo; DOB 03 Aug [SDNTK].
Quetta, Pakistan; DOB 1965; POB Zumbaleh 1976; POB Santuario, Antioquia, Colombia; BAREH, Mullah Naim (a.k.a. BARAICH, Mullah
Village, Nahr-e Saraj District, Helmand citizen Colombia; Cedula No. 94486900 Naeem; a.k.a. BARECH AKHUND, Mullah
Province, Afghanistan; alt. POB Qal'ah Abdulla, (Colombia) (individual) [SDNTK] (Linked To: Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
Pakistan; alt. POB Mirmadaw Village, Gereshk GRUPO EMPRESARIAL ENKOR BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
District, Helmand Province, Afghanistan; PROFESIONAL S.A.S.; Linked To: GRUPO Mohammed Naim; a.k.a. BARICH, Mohammad
Passport BP4199631 (Pakistan) expires 25 Jun EMPRESARIAL GHEMA S.A.S.; Linked To: Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
2014; National ID No. 5440005229635 ALMACEN GUIBAR; Linked To: E - BERICH, Naim; a.k.a. "HAJI GUL
(Pakistan) (individual) [SDGT] (Linked To: PROFESIONAL). MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI BARDIYA TEJARAT JAVID (a.k.a. MANDEGAR DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
SATTAR MONEY EXCHANGE). BASPAR FAJR ASIA; a.k.a. MANDEGAR DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
BARAKZAI, Haji Satar (a.k.a. ABDULASATTAR; BASPAR KIMIYA COMPANY), No. 510, 5th Area, Garmsir District, Helmand Province,
a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a. Floor, Saddi Trading Building, South SAA DI Afghanistan; alt. POB Laki Village, Garmsir
MANAN, Haji Abdul Satar Haji Abdul; a.k.a. Street, Tehran, Iran; Additional Sanctions District, Helmand Province, Afghanistan; alt.
SATAR, Haji Abdul), Kachray Road, Information - Subject to Secondary Sanctions POB Lakari Village, Garmsir District, Helmand
Pashtunabad, Quetta, Balochistan Province, [NPWMD] [IFSR]. Province, Afghanistan; alt. POB Darvishan,
Pakistan; Nasrullah Khan Chowk, Pashtunabad BARECH AKHUND, Mullah Naim (a.k.a. Garmsir District, Helmand Province,
Area, Balochistan Province, Pakistan; Chaman, BARAICH, Mullah Naeem; a.k.a. BARECH, Afghanistan; alt. POB De Luy Wiyalah Village,
February 3, 2017 - 211 -

Garmsir District, Helmand Province, Naim; a.k.a. BARECH, Mullah Naim; a.k.a. Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual) BAREH, Mullah Naim; a.k.a. BARICH, Haji Gul Afghanistan; nationality Afghanistan (individual)
[SDNTK]. Mohammed Naim; a.k.a. BARICH, Mohammad [SDNTK].
BAREY, Djibril Abdul Kareem (a.k.a. BADRI, Naim; a.k.a. BARICH, Mullah Naim; a.k.a. BARICH, Mullah Naim (a.k.a. BARAICH, Mullah
Gabril Abdul Kareem; a.k.a. BARI, Gabril Abdul BERICH, Naim; a.k.a. "HAJI GUL Naeem; a.k.a. BARECH AKHUND, Mullah
Karim; a.k.a. KAREEM, Djibril Abdul), Darfur, MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
Sudan; DOB circa 1961; Colonel for the DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. BAREH, Mullah Naim; a.k.a. BARIC, Mullah
National Movement for Reform and DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Naeem; a.k.a. BARICH, Haji Gul Mohammed
Development (NMRD) (individual) [DARFUR]. Area, Garmsir District, Helmand Province, Naim; a.k.a. BARICH, Mohammad Naim; a.k.a.
BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Afghanistan; alt. POB Laki Village, Garmsir BERICH, Naim; a.k.a. "HAJI GUL
Burhan; a.k.a. BERHAN, Dr. Sahir; a.k.a. District, Helmand Province, Afghanistan; alt. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), POB Lakari Village, Garmsir District, Helmand DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
United Arab Emirates; Baghdad, Iraq; DOB Province, Afghanistan; alt. POB Darvishan, DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
1967; nationality Iraq (individual) [IRAQ2]. Garmsir District, Helmand Province, Area, Garmsir District, Helmand Province,
BARI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- Afghanistan; alt. POB De Luy Wiyalah Village, Afghanistan; alt. POB Laki Village, Garmsir
BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, Garmsir District, Helmand Province, District, Helmand Province, Afghanistan; alt.
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Afghanistan; nationality Afghanistan (individual) POB Lakari Village, Garmsir District, Helmand
Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi [SDNTK]. Province, Afghanistan; alt. POB Darvishan,
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi BARICH, Haji Gul Mohammed Naim (a.k.a. Garmsir District, Helmand Province,
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; BARAICH, Mullah Naeem; a.k.a. BARECH Afghanistan; alt. POB De Luy Wiyalah Village,
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. AKHUND, Mullah Naim; a.k.a. BARECH, Mullah Garmsir District, Helmand Province,
DOB 1952; POB Kandahar, Afghanistan; Naim; a.k.a. BAREH, Mullah Naim; a.k.a. Afghanistan; nationality Afghanistan (individual)
Passport 306749 (Afghanistan) expires 28 Jun BARIC, Mullah Naeem; a.k.a. BARICH, [SDNTK].
2014; alt. Passport 47168 (Afghanistan) Mohammad Naim; a.k.a. BARICH, Mullah Naim; BARICH, Musa Kalim (a.k.a. ALIZAI, Musa
(individual) [SDGT]. a.k.a. BERICH, Naim; a.k.a. "HAJI GUL Khalim; a.k.a. KALEEM, Musa; a.k.a. KALIM,
BARI, Abdul Baqi (a.k.a. AL-BAKI, 'Abd; a.k.a. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Mohammed Musa; a.k.a. KALIM, Musa; a.k.a.
AL-BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Haji DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Area, Garmsir District, Helmand Province, Bazaar, Chahgay, Pakistan; Haji Mohammed
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Afghanistan; alt. POB Laki Village, Garmsir Plaza, Tol Aram Road, Nearest Jamal Dean
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; District, Helmand Province, Afghanistan; alt. Afghani Road, Quetta, Pakistan; Dr Barno
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. POB Lakari Village, Garmsir District, Helmand Road, Quetta, Pakistan; POB Pakistan; citizen
DOB 1952; POB Kandahar, Afghanistan; Province, Afghanistan; alt. POB Darvishan, Pakistan; Passport AD4756241 (Pakistan)
Passport 306749 (Afghanistan) expires 28 Jun Garmsir District, Helmand Province, issued 02 Nov 2008 expires 01 Nov 2013;
2014; alt. Passport 47168 (Afghanistan) Afghanistan; alt. POB De Luy Wiyalah Village, National ID No. 54101-6356624-9 (Pakistan)
(individual) [SDGT]. Garmsir District, Helmand Province, (individual) [SDGT].
BARI, Gabril Abdul Karim (a.k.a. BADRI, Gabril Afghanistan; nationality Afghanistan (individual) BARNAWI, Khalid (a.k.a. AL-BARNAWI, Khaled;
Abdul Kareem; a.k.a. BAREY, Djibril Abdul [SDNTK]. a.k.a. AL-BARNAWI, Khalid; a.k.a. EL-
Kareem; a.k.a. KAREEM, Djibril Abdul), Darfur, BARICH, Mohammad Naim (a.k.a. BARAICH, BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
Sudan; DOB circa 1961; Colonel for the Mullah Naeem; a.k.a. BARECH AKHUND, a.k.a. USMAN, Mohammed), Nigeria; DOB
National Movement for Reform and Mullah Naim; a.k.a. BARECH, Mullah Naim; 1976; POB Maiduguri, Nigeria (individual)
Development (NMRD) (individual) [DARFUR]. a.k.a. BAREH, Mullah Naim; a.k.a. BARIC, [SDGT].
BARI, Haji Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- Mullah Naeem; a.k.a. BARICH, Haji Gul BARONA CORDOBES, Jaime (a.k.a.
BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, Mohammed Naim; a.k.a. BARICH, Mullah Naim; BARAHONA CORDOBEZ, Jaime; a.k.a.
Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul a.k.a. BERICH, Naim; a.k.a. "HAJI GUL BARONA CORDOBEZ, Jaime), Km. 16.5 El
Baqi; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Salvador 169, Andalucia, Guatemala; Avenida
a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. Reforma 8-33 Zona 10, Guatemala City,
ISHAQZAI, Rais Abdul Bari; a.k.a. DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Guatemala; 10 Calle 5-60 Zona 9, Guatemala
"ABDELBAKI"); DOB 01 Jan 1953; alt. DOB Area, Garmsir District, Helmand Province, City, Guatemala; c/o OVERSEAS TRADING
1952; POB Kandahar, Afghanistan; Passport Afghanistan; alt. POB Laki Village, Garmsir COMPANY S.A., Guatemala City, Guatemala;
306749 (Afghanistan) expires 28 Jun 2014; alt. District, Helmand Province, Afghanistan; alt. DOB 01 Oct 1960; POB Guatemala; Passport
Passport 47168 (Afghanistan) (individual) POB Lakari Village, Garmsir District, Helmand 16660729 (Guatemala); NIT # 953243-9
[SDGT]. Province, Afghanistan; alt. POB Darvishan, (Guatemala) (individual) [SDNT].
BARIC, Mullah Naeem (a.k.a. BARAICH, Mullah Garmsir District, Helmand Province, BARONA CORDOBEZ, Jaime (a.k.a.
Naeem; a.k.a. BARECH AKHUND, Mullah Afghanistan; alt. POB De Luy Wiyalah Village, BARAHONA CORDOBEZ, Jaime; a.k.a.
February 3, 2017 - 212 -

BARONA CORDOBES, Jaime), Km. 16.5 El Ltd.; General Manager, Maxima Middle East BAMN641102HMNRDC02 (Mexico) (individual)
Salvador 169, Andalucia, Guatemala; Avenida Trading Co. (individual) [SYRIA] (Linked To: [SDNTK].
Reforma 8-33 Zona 10, Guatemala City, PANGATES INTERNATIONAL BARRERA RIOS CAMACHO ADMINISTRACION
Guatemala; 10 Calle 5-60 Zona 9, Guatemala CORPORATION LIMITED; Linked To: MAXIMA Y FINANZAS S.A. (a.k.a. B R C S.A.), Calle
City, Guatemala; c/o OVERSEAS TRADING MIDDLE EAST TRADING CO.). 28N No. 6BN-54, Cali, Colombia; NIT #
COMPANY S.A., Guatemala City, Guatemala; BARRAGAN BALDERAS, Gilberto (a.k.a. 900021843-7 (Colombia) [SDNT].
DOB 01 Oct 1960; POB Guatemala; Passport "GILBERTO BARRAGAN"), Miguel Aleman, BARRERA RIOS NEGOCIOS INMOBILIARIOS
16660729 (Guatemala); NIT # 953243-9 Tamaulipas, Mexico; DOB 19 May 1970; POB E.U., Carrera 22 No. 5A-21, Cali, Colombia; NIT
(Guatemala) (individual) [SDNT]. Miguel Aleman, Tamaulipas, Mexico; nationality # 805030626-9 (Colombia) [SDNT].
BAROON SHIPPING COMPANY LIMITED, Mexico; citizen Mexico (individual) [SDNTK]. BARRERA RIOS, Alfonso, c/o ALFONSO
Haven Court, 5 Library Ramp, Gibraltar, United BARRERA BARRERA, Daniel (a.k.a. "EL LOCO BARRERA RIOS Y CIA. S. EN C.S., Cali,
Kingdom [IRAQ2]. BARRERA"), Colombia; DOB 06 Nov 1968; alt. Colombia; c/o APVA S.A., Cali, Colombia; c/o
BARQAWI, Ahmad (a.k.a. AL-BARQAWI, DOB 15 Sep 1967; Cedula No. 18221599 BARRERA RIOS NEGOCIOS INMOBILIARIOS
Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah; (Colombia) (individual) [SDNTK]. E.U., Cali, Colombia; c/o CECEP EDITORES
a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. BARRERA MARIN, Alvaro, c/o APVA S.A., Cali, S.A., Cali, Colombia; c/o CECEP S.A., Cali,
BARQAWI, Ahmed; a.k.a. "BARQAWI, Colombia; c/o BARRERA RIOS NEGOCIOS Colombia; c/o ENSAMBLADORA
Hamodeh"), Dubai, United Arab Emirates; DOB INMOBILIARIOS E.U., Cali, Colombia; c/o COLOMBIANA AUTOMOTRIZ S.A.,
1985; POB Damascus, Syria; General Manager, CECEP EDITORES S.A., Cali, Colombia; c/o Barranquilla, Colombia; c/o NEGOCIOS Y
Pangates International Corp. Ltd.; General CECEP S.A., Cali, Colombia; c/o CAPITALES S.A., Pereira, Colombia; c/o
Manager, Maxima Middle East Trading Co. COMERCIALIZADORA DE BIENES Y WORLD LINE SYSTEM S.A., Palmira, Valle,
(individual) [SYRIA] (Linked To: PANGATES SERVICIOS ADMINISTRATIVOS Y Colombia; Calle 14 Oeste No. 2B1-45 apto.
INTERNATIONAL CORPORATION LIMITED; FINANCIEROS S.A., Cali, Colombia; c/o 302E, Cali, Colombia; c/o A K DIFUSION S.A.
Linked To: MAXIMA MIDDLE EAST TRADING ENSAMBLADORA COLOMBIANA PUBLICIDAD Y MERCADEO, Cali, Colombia;
CO.). AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o c/o A K EDUCAL S.A. EDUCACION CON
BARQAWI, Ahmad Abed Allah (a.k.a. AL- NEGOCIOS Y CAPITALES S.A., Pereira, CALIDAD, Cali, Colombia; c/o B R C S.A., Cali,
BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad; Colombia; c/o WORLD LINE SYSTEM S.A., Colombia; c/o SERPROVIS S.A. SERVICIOS Y
a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. Palmira, Valle, Colombia; Calle 56D No. 28B- PROVISIONES, Cali, Colombia; DOB 08 Dec
BARQAWI, Ahmed; a.k.a. "BARQAWI, 73, Barrio Las Mercedes, Palmira, Valle, 1975; POB Cali, Colombia; Cedula No.
Hamodeh"), Dubai, United Arab Emirates; DOB Colombia; DOB 21 Nov 1940; POB Sevilla, 79648943 (Colombia); Passport AJ963037
1985; POB Damascus, Syria; General Manager, Valle, Colombia; Cedula No. 6451857 (Colombia) (individual) [SDNT].
Pangates International Corp. Ltd.; General (Colombia); Passport AG003135 (Colombia) BARRERA RIOS, Alvaro Enrique, c/o ALFONSO
Manager, Maxima Middle East Trading Co. (individual) [SDNT]. BARRERA RIOS Y CIA. S. EN C.S., Cali,
(individual) [SYRIA] (Linked To: PANGATES BARRERA MEDRANO, Nicandro (a.k.a. Colombia; c/o ALVARO ENRIQUE BARRERA
INTERNATIONAL CORPORATION LIMITED; BARRERA MENDOZA, Nicandro; a.k.a. RIOS Y CIA S. EN C.S., Cali, Colombia; c/o
Linked To: MAXIMA MIDDLE EAST TRADING BARRERA, Nicandro; a.k.a. BARRERA, Robert; APVA S.A., Cali, Colombia; c/o BARRERA
CO.). a.k.a. NICANDRO, Barrera Mendoza; a.k.a. RIOS NEGOCIOS INMOBILIARIOS E.U., Cali,
BARQAWI, Ahmad Abedallah (a.k.a. AL- "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL Colombia; c/o CECEP EDITORES S.A., Cali,
BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad; NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; Colombia; c/o CECEP S.A., Cali, Colombia; c/o
a.k.a. BARQAWI, Ahmad Abed Allah; a.k.a. a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha COMERCIALIZADORA DE BIENES Y
BARQAWI, Ahmed; a.k.a. "BARQAWI, Trucking Co., Uruapan, Michoacan, Mexico; SERVICIOS ADMINISTRATIVOS Y
Hamodeh"), Dubai, United Arab Emirates; DOB DOB 02 Nov 1964; POB Michoacan, Mexico; FINANCIEROS S.A., Cali, Colombia; c/o
1985; POB Damascus, Syria; General Manager, citizen Mexico; C.U.R.P. ENSAMBLADORA COLOMBIANA
Pangates International Corp. Ltd.; General BAMN641102HMNRDC02 (Mexico) (individual) AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
Manager, Maxima Middle East Trading Co. [SDNTK]. NEGOCIOS Y CAPITALES S.A., Pereira,
(individual) [SYRIA] (Linked To: PANGATES BARRERA MENDOZA, Nicandro (a.k.a. Colombia; c/o WORLD LINE SYSTEM S.A.,
INTERNATIONAL CORPORATION LIMITED; BARRERA MEDRANO, Nicandro; a.k.a. Palmira, Valle, Colombia; Carrera 54A No. 5A-
Linked To: MAXIMA MIDDLE EAST TRADING BARRERA, Nicandro; a.k.a. BARRERA, Robert; 21, Cali, Colombia; c/o A K DIFUSION S.A.
CO.). a.k.a. NICANDRO, Barrera Mendoza; a.k.a. PUBLICIDAD Y MERCADEO, Cali, Colombia;
BARQAWI, Ahmed (a.k.a. AL-BARQAWI, "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL c/o A K EDUCAL S.A. EDUCACION CON
Ahmad; a.k.a. BARQAWI, Ahmad; a.k.a. NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; CALIDAD, Cali, Colombia; c/o B R C S.A., Cali,
BARQAWI, Ahmad Abed Allah; a.k.a. a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha Colombia; c/o SERPROVIS S.A. SERVICIOS Y
BARQAWI, Ahmad Abedallah; a.k.a. Trucking Co., Uruapan, Michoacan, Mexico; PROVISIONES, Cali, Colombia; DOB 05 Dec
"BARQAWI, Hamodeh"), Dubai, United Arab DOB 02 Nov 1964; POB Michoacan, Mexico; 1968; POB Cali, Colombia; Cedula No.
Emirates; DOB 1985; POB Damascus, Syria; citizen Mexico; C.U.R.P. 16758185 (Colombia); Passport AJ149349
General Manager, Pangates International Corp. (Colombia) (individual) [SDNT].
February 3, 2017 - 213 -

BARRERA RIOS, Victoria Eugenia, c/o Frederico; a.k.a. "CHICO BARROS"); DOB 13 "RESISTANCE MOBILIZATION FORCE"), Iran;
ALFONSO BARRERA RIOS Y CIA. S. EN C.S., May 1967; alt. DOB 06 Jun 1970; POB Praia, Additional Sanctions Information - Subject to
Cali, Colombia; c/o APVA S.A., Cali, Colombia; Cabo Verde; nationality Cabo Verde; citizen Secondary Sanctions [IRGC] [IRAN-HR].
c/o CECEP EDITORES S.A., Cali, Colombia; Cabo Verde; alt. citizen Guinea-Bissau; BASEER, Abdul (a.k.a. 'ABD AL-BASIR, Haji;
c/o CECEP S.A., Cali, Colombia; c/o Passport I066302 (Cabo Verde. Previously a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul;
ENSAMBLADORA COLOMBIANA Cape Verde.); alt. Passport CA0120780 a.k.a. NOORZAI, Haji Basir), Chaman,
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o (Guinea-Bissau) issued 08 Apr 2006 expires 07 Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
NEGOCIOS Y CAPITALES S.A., Pereira, Apr 2009; National ID No. 16128971 (Cabo 1960; POB Balochistan Province, Pakistan;
Colombia; c/o WORLD LINE SYSTEM S.A., Verde. Previously Cape Verde.) (individual) nationality Afghanistan; Passport AA3829182
Palmira, Valle, Colombia; Transversal 18 No. [SDNTK]. (Pakistan); National ID No. 5420124679187
127-43 Torre 4 apto. 1201, Bogota, Colombia; BARROS, Francisco de Fatima Frederico (a.k.a. (Pakistan) (individual) [SDGT].
c/o A K DIFUSION S.A. PUBLICIDAD Y BARROS FREDERICO, Lucio Francisco de BASEVIC, Dragan; DOB 02 Mar 1976; POB
MERCADEO, Cali, Colombia; c/o A K EDUCAL Fatima; a.k.a. "CHICO BARROS"); DOB 13 May Belgrade, Serbia (individual) [BALKANS].
S.A. EDUCACION CON CALIDAD, Cali, 1967; alt. DOB 06 Jun 1970; POB Praia, Cabo BASHAIER, Khartoum, Sudan [SUDAN].
Colombia; c/o B R C S.A., Cali, Colombia; c/o Verde; nationality Cabo Verde; citizen Cabo BASHAR, Alhaj Qari Ayub (a.k.a. AYUB, Qari
RIOS JIMENEZ S. EN C.S., Bogota, Colombia; Verde; alt. citizen Guinea-Bissau; Passport Muhammad; a.k.a. BASHIR, Ayob; a.k.a.
c/o SERPROVIS S.A. SERVICIOS Y I066302 (Cabo Verde. Previously Cape BASHIR, Qari Ayyub), Mir Ali, North Waziristan
PROVISIONES, Cali, Colombia; DOB 11 Dec Verde.); alt. Passport CA0120780 (Guinea- Agency, Federally Administered Tribal Areas,
1970; POB Cali, Colombia; Cedula No. Bissau) issued 08 Apr 2006 expires 07 Apr Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
66818996 (Colombia); Passport AI939751 2009; National ID No. 16128971 (Cabo Verde. 1969; alt. DOB 1971; nationality Uzbekistan; alt.
(Colombia) (individual) [SDNT]. Previously Cape Verde.) (individual) [SDNTK]. nationality Afghanistan (individual) [SDGT].
BARRERA, Nicandro (a.k.a. BARRERA BARSAT, S.A. DE C.V. (a.k.a. BARZAT), Lope BASHIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, 'Abd
MEDRANO, Nicandro; a.k.a. BARRERA de Vega No. 232, Arcos Vallarta, Guadalajara, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
MENDOZA, Nicandro; a.k.a. BARRERA, Jalisco 44130, Mexico; Folio Mercantil No. a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
Robert; a.k.a. NICANDRO, Barrera Mendoza; 23415-1 (Mexico) [SDNTK]. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. BARTH, Frederik Heinz, Kientzheimer Strasse 1, Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; Schwendi 88477, Germany; DOB 30 Aug 1965; a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha POB Laupheim, Germany; citizen Germany; BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul
Trucking Co., Uruapan, Michoacan, Mexico; Occupation: Chemist (individual) [SDNTK]. Rachim; a.k.a. BASHIR, Abdul Rahim; a.k.a.
DOB 02 Nov 1964; POB Michoacan, Mexico; BARZAT (a.k.a. BARSAT, S.A. DE C.V.), Lope BASHIR, Abdul Rochim; a.k.a. BASHIR,
citizen Mexico; C.U.R.P. de Vega No. 232, Arcos Vallarta, Guadalajara, Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
BAMN641102HMNRDC02 (Mexico) (individual) Jalisco 44130, Mexico; Folio Mercantil No. BASHIR, Abdurrahman; a.k.a. BASHIR,
[SDNTK]. 23415-1 (Mexico) [SDNTK]. Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
BARRERA, Robert (a.k.a. BARRERA BARZINGY, Ata Abdoul Aziz (a.k.a. RASHID, Ata Nov 1974; POB Solo, Indonesia; alt. POB
MEDRANO, Nicandro; a.k.a. BARRERA Abd Al-Aziz; a.k.a. RASHID, Ata Abdoulaziz), Sukoharjo, Central Java, Indonesia; nationality
MENDOZA, Nicandro; a.k.a. BARRERA, Schmidener Street 98, Stuttgart 70374, Indonesia (individual) [SDGT].
Nicandro; a.k.a. NICANDRO, Barrera Mendoza; Germany; Stuttgart Prison, Stuttgart, Germany; BASHIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd
a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. DOB 01 Dec 1973; POB Sulaymaniyah, Iraq; Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; nationality Iraq; Travel Document Number a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha A0020375 (Germany) (individual) [SDGT]. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Trucking Co., Uruapan, Michoacan, Mexico; BASALTOS TONALA, S.A. DE C.V., Zona Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
DOB 02 Nov 1964; POB Michoacan, Mexico; Metropolitana, Guadalajara, Jalisco, Mexico; a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
citizen Mexico; C.U.R.P. Camino a Colimilla Km. 6, Colonia San Gaspar, BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
BAMN641102HMNRDC02 (Mexico) (individual) Tonala, Jalisco C.P. 45404, Mexico; R.F.C. Al-Rahim; a.k.a. BASHIR, Abdul Rahim; a.k.a.
[SDNTK]. BTO041104AH2 (Mexico); Folio Mercantil No. BASHIR, Abdul Rochim; a.k.a. BASHIR,
BARRIOS HERNANDEZ, Mercedes (a.k.a. "LA 24808 (Mexico) [SDNTK]. Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
MECHE"), Xochitepec, Morelos, Mexico; DOB BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ BASHIR, Abdurrahman; a.k.a. BASHIR,
05 May 1971; POB Acapulco de Juarez, RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
Guerrero, Mexico; citizen Mexico; Gender a.k.a. MOBILIZATION OF THE OPPRESSED Nov 1974; POB Solo, Indonesia; alt. POB
Female; R.F.C. BAHM710505Q91 (Mexico); ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; Sukoharjo, Central Java, Indonesia; nationality
C.U.R.P. BAHM710505MGRRRR07 (Mexico) a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; Indonesia (individual) [SDGT].
(individual) [SDNTK] (Linked To: LAREDO f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; BASHIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd Al-
DRUG TRAFFICKING ORGANIZATION). f.k.a. "NATIONAL MOBILIZATION Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
BARROS FREDERICO, Lucio Francisco de ORGANIZATION"; a.k.a. "NATIONAL BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
Fatima (a.k.a. BARROS, Francisco de Fatima RESISTANCE MOBILIZATION"; a.k.a. Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
February 3, 2017 - 214 -

a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; Kingi; DOB 1994; alt. DOB 1995; alt. DOB
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, 1993; alt. DOB 1992 (individual) [CAR] (Linked
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; To: KONY, Joseph; Linked To: LORD'S
Abdul Rachim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, RESISTANCE ARMY).
a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; BASHIR, Ayob (a.k.a. AYUB, Qari Muhammad;
Abdurrahim; a.k.a. BASHIR, Abdurrahman; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, a.k.a. BASHAR, Alhaj Qari Ayub; a.k.a.
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov Abdurochim; a.k.a. BASHIR, Abdurrahman; BASHIR, Qari Ayyub), Mir Ali, North Waziristan
1977; alt. DOB 16 Nov 1974; POB Solo, a.k.a. BASHIR, Abdurrochim); DOB 16 Nov Agency, Federally Administered Tribal Areas,
Indonesia; alt. POB Sukoharjo, Central Java, 1977; alt. DOB 16 Nov 1974; POB Solo, Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
Indonesia; nationality Indonesia (individual) Indonesia; alt. POB Sukoharjo, Central Java, 1969; alt. DOB 1971; nationality Uzbekistan; alt.
[SDGT]. Indonesia; nationality Indonesia (individual) nationality Afghanistan (individual) [SDGT].
BASHIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd [SDGT]. BASHIR, Bashir Saleh (a.k.a. SALEH, Bachir;
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BASHIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd a.k.a. SALEH, Bashir); DOB 1946; POB
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Traghen, Libya; Head of Cabinet of Leader
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Muammar Gaddafi; Chief of Staff; Chairman of
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Libya Africa Investment Portfolio (individual)
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; [LIBYA2].
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, Qari Ayyub (a.k.a. AYUB, Qari
Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Muhammad; a.k.a. BASHAR, Alhaj Qari Ayub;
BASHIR, Abdul Rahim; a.k.a. BASHIR, Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. a.k.a. BASHIR, Ayob), Mir Ali, North Waziristan
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul Agency, Federally Administered Tribal Areas,
BASHIR, Abdurrahman; a.k.a. BASHIR, Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 BASHIR, Abdurrahim; a.k.a. BASHIR, 1969; alt. DOB 1971; nationality Uzbekistan; alt.
Nov 1974; POB Solo, Indonesia; alt. POB Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 nationality Afghanistan (individual) [SDGT].
Sukoharjo, Central Java, Indonesia; nationality Nov 1974; POB Solo, Indonesia; alt. POB BASHIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul
Indonesia (individual) [SDGT]. Sukoharjo, Central Java, Indonesia; nationality Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
BASHIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR, Indonesia (individual) [SDGT]. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
Abdul Rosyid Ridho; a.k.a. BA'ASYIR, Rashid BASHIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Al- BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
Rida; a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. Rosyid Ridho; a.k.a. BASHIR, Rasyid Ridho;
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, a.k.a. BASHIR, Rosyid Ridho), Pondok
Rashid Rida; a.k.a. BASHIR, Rasyid Ridho; Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; Pesantren Al Wayain Ngrandu, Sumber Agung,
a.k.a. BASHIR, Rosyid Ridho), Pondok a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Magetan, East Java, Indonesia; DOB 31 Jan
Pesantren Al Wayain Ngrandu, Sumber Agung, Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; 1974; POB Sukoharjo, Indonesia; nationality
Magetan, East Java, Indonesia; DOB 31 Jan a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Indonesia; National ID No. 1127083101740003
1974; POB Sukoharjo, Indonesia; nationality Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; (Indonesia) (individual) [SDGT].
Indonesia; National ID No. 1127083101740003 a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, BASHIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul
(Indonesia) (individual) [SDGT]. Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
BASHIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Al- BASHIR, Abdurrahman); DOB 16 Nov 1977; alt. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. DOB 16 Nov 1974; POB Solo, Indonesia; alt. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, POB Sukoharjo, Central Java, Indonesia; Rosyid Ridho; a.k.a. BASHIR, Rashid Rida;
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; nationality Indonesia (individual) [SDGT]. a.k.a. BASHIR, Rosyid Ridho), Pondok
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, BASHIR, Abu Bakar (a.k.a. BAASYIR, Abu Pesantren Al Wayain Ngrandu, Sumber Agung,
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; Bakar; a.k.a. BA'ASYIR, Abu Bakar; a.k.a. Magetan, East Java, Indonesia; DOB 31 Jan
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); 1974; POB Sukoharjo, Indonesia; nationality
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; DOB 17 Aug 1938; POB Jombang, East Java, Indonesia; National ID No. 1127083101740003
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Indonesia; nationality Indonesia (individual) (Indonesia) (individual) [SDGT].
Abdurrahim; a.k.a. BASHIR, Abdurrahman; [SDGT]. BASHIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov BASHIR, Ali Lalobo (a.k.a. KAPERE, Otim; a.k.a. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
1977; alt. DOB 16 Nov 1974; POB Solo, KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
Indonesia; alt. POB Sukoharjo, Central Java, LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
Indonesia; nationality Indonesia (individual) Mohammad; a.k.a. LALOBO, Ali; a.k.a. Rosyid Ridho; a.k.a. BASHIR, Rashid Rida;
[SDGT]. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali a.k.a. BASHIR, Rasyid Ridho), Pondok
BASHIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Al- Mohammed; a.k.a. SALONGO, Ali Mohammed; Pesantren Al Wayain Ngrandu, Sumber Agung,
Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Magetan, East Java, Indonesia; DOB 31 Jan
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia 1974; POB Sukoharjo, Indonesia; nationality
February 3, 2017 - 215 -

Indonesia; National ID No. 1127083101740003 a.k.a. NOORZAI, Haji Basir), Chaman, 01 Jul 1946; alt. DOB 01 Jun 1946; POB
(Indonesia) (individual) [SDGT]. Pakistan; DOB 1965; alt. DOB 1963; alt. DOB Jeddah, Saudi Arabia; citizen Saudi Arabia;
BASHQ, Abu Raghad (a.k.a. AL-'ALLAK, Ashraf 1960; POB Balochistan Province, Pakistan; Passport F 572010 issued 22 Dec 2004 expires
Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad nationality Afghanistan; Passport AA3829182 28 Oct 2009; Email:adelb@shabakah.net.sa
Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a. (Pakistan); National ID No. 5420124679187 (individual) [SDGT].
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, (Pakistan) (individual) [SDGT]. BATASUNA (a.k.a. ASKATASUNA; a.k.a.
Syria; DOB 15 Dec 1978; POB Amman, Jordan; BASQUE FATHERLAND AND LIBERTY (a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a.
nationality Jordan (individual) [SDGT] (Linked ASKATASUNA; a.k.a. BATASUNA; a.k.a. EKIN; EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a.
To: AL-NUSRAH FRONT). a.k.a. EPANASTATIKI PIRINES; a.k.a. EUSKAL HERRITARROK; a.k.a. EUZKADI TA
BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ EUSKAL HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI BATASUNA;
RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; ASKATASUNA; a.k.a. HERRI BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
a.k.a. MOBILIZATION OF THE OPPRESSED a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; REVOLUTIONARY STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT].
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. BATIRASHVILI, Tarkhan (a.k.a. AL-SHISHANI,
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; BASTO DELGADO, Irma Mery, c/o C.I. Abu Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.
f.k.a. "NATIONAL MOBILIZATION OKCOFFEE COLOMBIA S.A., Bogota, BATIRASHVILI, Tarkhan Tayumurazovich;
ORGANIZATION"; a.k.a. "NATIONAL Colombia; c/o C.I. OKCOFFEE a.k.a. BATYRASHVILI, Tarkhan
RESISTANCE MOBILIZATION"; a.k.a. INTERNATIONAL S.A., Bogota, Colombia; c/o Tayumurazovich; a.k.a. SHISHANI, Omar;
"RESISTANCE MOBILIZATION FORCE"), Iran; CUBICAFE S.A., Bogota, Colombia; c/o C.I. a.k.a. SHISHANI, Umar; a.k.a. "Abu
Additional Sanctions Information - Subject to DISTRIBUIDORA DE SERVICIOS Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
Secondary Sanctions [IRGC] [IRAN-HR]. COMBUSTIBLES Y MINERIA S.A., Bogota, Omar"; a.k.a. "Omar the Chechen"; a.k.a.
BASIJ RESISTANCE FORCE (a.k.a. BASEEJ; Colombia; c/o FUNDACION PARA EL "Omer the Chechen"; a.k.a. "Umar the
a.k.a. BASIJ; a.k.a. BASIJ-E MELLI; a.k.a. BIENESTAR Y EL PORVENIR, Medellin, Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
MOBILIZATION OF THE OPPRESSED Colombia; c/o HOTELES Y BIENES S.A., POB Akhmeta, Village Birkiani, Georgia; citizen
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; Bogota, Colombia; c/o UNION DE Georgia; Passport 09AL14455 (Georgia)
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; CONSTRUCTORES CONUSA S.A., Bogota, expires 26 Jun 2019; National ID No.
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; Colombia; c/o R D I S.A., Bogota, Colombia; 08001007864 (Georgia) (individual) [SDGT].
f.k.a. "NATIONAL MOBILIZATION DOB 05 Apr 1967; Cedula No. 20904590 BATIRASHVILI, Tarkhan Tayumurazovich (a.k.a.
ORGANIZATION"; a.k.a. "NATIONAL (Colombia) (individual) [SDNTK]. AL-SHISHANI, Abu Umar; a.k.a. AL-SHISHANI,
RESISTANCE MOBILIZATION"; a.k.a. BASTRYKIN, Alexander Ivanovich, Russia; DOB Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Iran; 27 Aug 1953; Gender Male (individual) BATYRASHVILI, Tarkhan Tayumurazovich;
Additional Sanctions Information - Subject to [MAGNIT]. a.k.a. SHISHANI, Omar; a.k.a. SHISHANI,
Secondary Sanctions [IRGC] [IRAN-HR]. BASURIN, Eduard (a.k.a. BASURIN, Eduard Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu
BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ; Aleksandrovich); DOB 27 Jun 1966; POB Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the
a.k.a. BASIJ RESISTANCE FORCE; a.k.a. Donetsk, Ukraine (individual) [UKRAINE- Chechen"; a.k.a. "Omer the Chechen"; a.k.a.
MOBILIZATION OF THE OPPRESSED EO13660]. "Umar the Chechen"); DOB 11 Jan 1986; alt.
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; BASURIN, Eduard Aleksandrovich (a.k.a. DOB 1982; POB Akhmeta, Village Birkiani,
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; BASURIN, Eduard); DOB 27 Jun 1966; POB Georgia; citizen Georgia; Passport 09AL14455
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; Donetsk, Ukraine (individual) [UKRAINE- (Georgia) expires 26 Jun 2019; National ID No.
f.k.a. "NATIONAL MOBILIZATION EO13660]. 08001007864 (Georgia) (individual) [SDGT].
ORGANIZATION"; a.k.a. "NATIONAL BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. AL- BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil;
RESISTANCE MOBILIZATION"; a.k.a. BATTARJEE, 'Adil; a.k.a. BATARJI, 'Adil 'Abd al a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim;
"RESISTANCE MOBILIZATION FORCE"), Iran; Jalil; a.k.a. BATTERJEE, Adel; a.k.a. a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a.
Additional Sanctions Information - Subject to BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
Secondary Sanctions [IRGC] [IRAN-HR]. Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul
BASIR, Abdal (a.k.a. 'ABD AL-BASIR, Haji; a.k.a. 1946; alt. DOB 01 Jun 1946; POB Jeddah, 1946; alt. DOB 01 Jun 1946; POB Jeddah,
BASEER, Abdul; a.k.a. BASIR, Haji Abdul; Saudi Arabia; citizen Saudi Arabia; Passport F Saudi Arabia; citizen Saudi Arabia; Passport F
a.k.a. NOORZAI, Haji Basir), Chaman, 572010 issued 22 Dec 2004 expires 28 Oct 572010 issued 22 Dec 2004 expires 28 Oct
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB 2009; Email:adelb@shabakah.net.sa 2009; Email:adelb@shabakah.net.sa
1960; POB Balochistan Province, Pakistan; (individual) [SDGT]. (individual) [SDGT].
nationality Afghanistan; Passport AA3829182 BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL- BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL-
(Pakistan); National ID No. 5420124679187 BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel
(Pakistan) (individual) [SDGT]. Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel; Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al
BASIR, Haji Abdul (a.k.a. 'ABD AL-BASIR, Haji; a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2 Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi
a.k.a. BASEER, Abdul; a.k.a. BASIR, Abdal; Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB Street, Jeddah, Saudi Arabia; DOB 01 Jul 1946;
February 3, 2017 - 216 -

alt. DOB 01 Jun 1946; POB Jeddah, Saudi a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; Vallarta, Guadalajara, Jalisco, Mexico; Plaza
Arabia; citizen Saudi Arabia; Passport F 572010 a.k.a. CALI, Yasiin Baynax), Mogadishu, Del Sol Local #28, Zona R, Guadalajara,
issued 22 Dec 2004 expires 28 Oct 2009; Somalia; Rinkeby, Stockholm, Sweden; DOB Jalisco, Mexico; Paseo Del Heliotropo 3426,
Email:adelb@shabakah.net.sa (individual) circa 1966; nationality Somalia; alt. nationality Monraz, Guadalajara, Jalisco, Mexico; DOB 09
[SDGT]. Sweden (individual) [SOMALIA]. Aug 1955; POB Jalisco, Mexico; nationality
BATYRASHVILI, Tarkhan Tayumurazovich BAYNAX, Yasiin Cali (a.k.a. ALI, Yasin Baynah; Mexico; citizen Mexico; Passport 02140193905
(a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL- a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, (Mexico); alt. Passport 97140107075 (Mexico);
SHISHANI, Omar; a.k.a. BATIRASHVILI, Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. C.U.R.P. VAHA550809HJCZRL02 (Mexico)
Tarkhan; a.k.a. BATIRASHVILI, Tarkhan BAYNAH, Yassin; a.k.a. BEENAH, Yasin; a.k.a. (individual) [SDNTK].
Tayumurazovich; a.k.a. SHISHANI, Omar; BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. BAZINGO, Mohammad Hyat (a.k.a. BAZINJO,
a.k.a. SHISHANI, Umar; a.k.a. "Abu BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Imam; a.k.a. BHEEL, Imam; a.k.a. BIZENJO,
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
Omar"; a.k.a. "Omar the Chechen"; a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Gwadar, Pakistan; DOB 1956; alt. DOB 1946;
"Omer the Chechen"; a.k.a. "Umar the CALI, Yasiin Baynax), Mogadishu, Somalia; nationality Pakistan (individual) [SDNTK].
Chechen"); DOB 11 Jan 1986; alt. DOB 1982; Rinkeby, Stockholm, Sweden; DOB circa 1966; BAZINJO, Imam (a.k.a. BAZINGO, Mohammad
POB Akhmeta, Village Birkiani, Georgia; citizen nationality Somalia; alt. nationality Sweden Hyat; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Mir
Georgia; Passport 09AL14455 (Georgia) (individual) [SOMALIA]. Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
expires 26 Jun 2019; National ID No. BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL Gwadar, Pakistan; DOB 1956; alt. DOB 1946;
08001007864 (Georgia) (individual) [SDGT]. MUSLIMEEN), Harat Hurayk, Beirut, Lebanon; nationality Pakistan (individual) [SDNTK].
BAYIK, Cemil; DOB 26 Feb 1955; alt. DOB 1951; Burj al-Barajinah, Lebanon; Sidon, Lebanon; BEARA, Ljubisa; DOB 14 Jul 1939; POB
alt. DOB 1954; POB Keban, Elazig, Turkey; alt. Tyre, Lebanon; Al-Nabatiyah, Lebanon; Sarajevo, Bosnia and Herzegovina (individual)
POB Hazar, Elazig, Turkey; citizen Turkey; Ba'albak, Lebanon; Hirmil, Lebanon; Additional [BALKANS].
Turkish Identificiation Number 23860719950 Sanctions Information - Subject to Secondary BEATTIE BRIONES, Myriam Susana (a.k.a.
(Turkey) (individual) [SDNTK]. Sanctions Pursuant to the Hizballah Financial BEATTIE DE BRIONES, Myriam Susana; a.k.a.
BAYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Sanctions Regulations [SDGT]. BEATTIE MARTINEZ, Myriam Susana), Calle
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT Segunda y Canales No. 10, Zona Centro,
Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, AL-MAL), Harat Hurayk, Beirut, Lebanon; Burj Matamoros, Tamaulipas, Mexico; DOB 17 Oct
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. al-Barajinah, Lebanon; Sidon, Lebanon; Tyre, 1978; POB Monterrey, Nuevo Leon, Mexico;
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Lebanon; Al-Nabatiyah, Lebanon; Ba'albak, R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Lebanon; Hirmil, Lebanon; Additional Sanctions BESM781017HV1 (Mexico); alt. R.F.C.
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Information - Subject to Secondary Sanctions BESM781017162 (Mexico); C.U.R.P.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Pursuant to the Hizballah Financial Sanctions BEMM781017MNLTRY05 (Mexico); I.F.E.
CALI, Yasiin Baynax), Mogadishu, Somalia; Regulations [SDGT]. 0539041296164 (Mexico) (individual) [SDNTK].
Rinkeby, Stockholm, Sweden; DOB circa 1966; BAYUMI, Yasri Muhammad Ibrahim (a.k.a. AL- BEATTIE DE BRIONES, Myriam Susana (a.k.a.
nationality Somalia; alt. nationality Sweden MASRI, Hamam; a.k.a. AL-SA'IDI, Abu BEATTIE BRIONES, Myriam Susana; a.k.a.
(individual) [SOMALIA]. Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. BEATTIE MARTINEZ, Myriam Susana), Calle
BAYNAH, Yasin Ali (a.k.a. ALI, Yasin Baynah; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yisra Segunda y Canales No. 10, Zona Centro,
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Muhammad Ibrahim), Iran; DOB 20 May 1968; Matamoros, Tamaulipas, Mexico; DOB 17 Oct
Yasin; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, POB Aswan Governorate, Egypt; nationality 1978; POB Monterrey, Nuevo Leon, Mexico;
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. Egypt; Shaykh (individual) [SDGT] (Linked To: R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. AL QA'IDA). BESM781017HV1 (Mexico); alt. R.F.C.
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. BAYUMI, Yisra Muhammad Ibrahim (a.k.a. AL- BESM781017162 (Mexico); C.U.R.P.
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. MASRI, Hamam; a.k.a. AL-SA'IDI, Abu BEMM781017MNLTRY05 (Mexico); I.F.E.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. 0539041296164 (Mexico) (individual) [SDNTK].
CALI, Yasiin Baynax), Mogadishu, Somalia; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri BEATTIE MARTINEZ, Myriam Susana (a.k.a.
Rinkeby, Stockholm, Sweden; DOB circa 1966; Muhammad Ibrahim), Iran; DOB 20 May 1968; BEATTIE BRIONES, Myriam Susana; a.k.a.
nationality Somalia; alt. nationality Sweden POB Aswan Governorate, Egypt; nationality BEATTIE DE BRIONES, Myriam Susana), Calle
(individual) [SOMALIA]. Egypt; Shaykh (individual) [SDGT] (Linked To: Segunda y Canales No. 10, Zona Centro,
BAYNAH, Yassin (a.k.a. ALI, Yasin Baynah; AL QA'IDA). Matamoros, Tamaulipas, Mexico; DOB 17 Oct
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, BAZAN OROZCO, Alberto (a.k.a. VASQUES 1978; POB Monterrey, Nuevo Leon, Mexico;
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. HERNANDEZ, Alfredo; a.k.a. VASQUEZ R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.
BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin; HERNANDEZ, Alfredo; a.k.a. VAZQUEZ BESM781017HV1 (Mexico); alt. R.F.C.
a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; HERNANDEZ, Alfredo; a.k.a. "ALFREDO BESM781017162 (Mexico); C.U.R.P.
a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; COMPADRE"; a.k.a. "DON ALFREDO"), BEMM781017MNLTRY05 (Mexico); I.F.E.
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; Manuel Clouthier #486, Colonia Prados 0539041296164 (Mexico) (individual) [SDNTK].
February 3, 2017 - 217 -

BEAUTY STATION, S.A., Panama City, Panama; (Colombia) (individual) [SDNTK] (Linked To: CALI, Yasiin Baynax), Mogadishu, Somalia;
RUC # 2224264-1-776957 (Panama) [SDNTK]. COLOMBIANA DE BIOCOMBUSTIBLES S.A.; Rinkeby, Stockholm, Sweden; DOB circa 1966;
BECERRA BECERRA, Alvaro, c/o Linked To: REPRESENTACIONES MIDAS; nationality Somalia; alt. nationality Sweden
AGROPECUARIA LA ROBLEDA S.A., Cali, Linked To: GARCES Y BEDOYA CIA. LTDA). (individual) [SOMALIA].
Colombia; Cedula No. 2730788 (Colombia) BEDOYA VELEZ, Jose Ignacio (a.k.a. "NACHO BEENAX, Yassin (a.k.a. ALI, Yasin Baynah;
(individual) [SDNT]. BEDOYA"), Calle 16 No. 71A-07/09, Cali, a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
BECERRA MIRELES, Martin (a.k.a. BECERRA, Colombia; Carrera 1G No. 71-07, Cali, Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
Martin; a.k.a. MACHERBE, Oscar; a.k.a. Colombia; DOB 06 Jan 1959; POB Tulua, Valle, BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; Colombia; alt. POB Armenia, Quindio, a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin;
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Colombia; citizen Colombia; Cedula No. a.k.a. BEENAX, Yasin; a.k.a. BENAH, Yasin;
Oscar; a.k.a. MALERBE, Oscar; a.k.a. 16351225 (Colombia) issued 20 Jun 1977; a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;
MALERHBE DE LEON, Oscar; a.k.a. Passport AJ126708 (Colombia) issued 26 Mar a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;
MALERVA, Oscar; a.k.a. MALHARBE DE 2004; alt. Passport 16351225 (Colombia) a.k.a. CALI, Yasiin Baynax), Mogadishu,
LEON, Oscar; a.k.a. MALHERBE DE LEON, issued 26 Mar 2004 expires 26 Mar 2014 Somalia; Rinkeby, Stockholm, Sweden; DOB
Oscar; a.k.a. MALHERBE DELEON, Oscar; (individual) [SDNT]. circa 1966; nationality Somalia; alt. nationality
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, BEDOYA VELEZ, Jose Roberto, c/o TECNICAR Sweden (individual) [SOMALIA].
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. DIAGNOSTICENTRO S.A., Envigado, BEHINEH TRADING, Tehran, Iran; Additional
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, Colombia; Carrera 28 No. 16-85, Casa 12, Sanctions Information - Subject to Secondary
Jorge); DOB 10 Jan 1964; POB Mexico Medellin, Antioquia, Colombia; DOB 10 Oct Sanctions [SDGT] [IFSR].
(individual) [SDNTK]. 1960; POB Medellin, Antioquia, Colombia; BEHNAM SHAHRIYARI TRADING COMPANY,
BECERRA, Martin (a.k.a. BECERRA MIRELES, nationality Colombia; citizen Colombia; Cedula Ziba Building, 10th floor, North Sohrevardi
Martin; a.k.a. MACHERBE, Oscar; a.k.a. No. 15256905 (Colombia); Passport AI406455 Street, Tehran, Iran; Additional Sanctions
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; (Colombia) (individual) [SDNT]. Information - Subject to Secondary Sanctions
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, BEENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. [SDGT] [IFSR].
Oscar; a.k.a. MALERBE, Oscar; a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; BEHZAD BSTAKI, Ahmad Abdullah Mohammed
MALERHBE DE LEON, Oscar; a.k.a. a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Abdullah (a.k.a. BAHZAD, Ahmad Abdullah
MALERVA, Oscar; a.k.a. MALHARBE DE Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. Mohamed Abdullah; a.k.a. BEHZAD, Abdulla
LEON, Oscar; a.k.a. MALHERBE DE LEON, BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Oscar; a.k.a. MALHERBE DELEON, Oscar; BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, CALI, Yasiin Baynax), Mogadishu, Somalia; Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
Jorge); DOB 10 Jan 1964; POB Mexico Rinkeby, Stockholm, Sweden; DOB circa 1966; Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
(individual) [SDNTK]. nationality Somalia; alt. nationality Sweden ABDULLA MOHAMAD BEHZAD"; a.k.a.
BECF CHARITABLE EDUCATIONAL CENTER (individual) [SOMALIA]. "ABDULLAH AHMAD ABDULLAH MOHAMAD
(a.k.a. BENEVOLENCE EDUCATIONAL BEENAH, Yassin (a.k.a. ALI, Yasin Baynah; BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
CENTER; a.k.a. BIF-BOSNIA; a.k.a. a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, ABDULLAH BAHZAD"; a.k.a. "AHMED
BOSANSKA IDEALNA FUTURA; a.k.a. Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. BEHZA"; a.k.a. "AHMED MOHAMMED
BOSNIAN IDEAL FUTURE), Salke Lagumdzije BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
12, Sarajevo 71000, Bosnia and Herzegovina; a.k.a. BEENAH, Yasin; a.k.a. BEENAX, Yasin; MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; GENERAL TRADING LLC, Dubai, United Arab
and Herzegovina; Sehidska, Street, Breza, a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; Emirates; c/o FMF GENERAL TRADING LLC,
Bosnia and Herzegovina; Kanal, 1, Zenica a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; Dubai, United Arab Emirates; Dubai, United
72000, Bosnia and Herzegovina; Hamze, a.k.a. CALI, Yasiin Baynax), Mogadishu, Arab Emirates; Sharjah, United Arab Emirates;
Celenke 35, Ilidza, Sarajevo, Bosnia and Somalia; Rinkeby, Stockholm, Sweden; DOB DOB 02 Nov 1971; POB Dubai, United Arab
Herzegovina [SDGT]. circa 1966; nationality Somalia; alt. nationality Emirates; citizen United Arab Emirates;
BEDOYA ESPINOSA, Humberto Antonio; DOB Sweden (individual) [SOMALIA]. Passport A1042768 (United Arab Emirates); alt.
14 Jan 1949; POB Jerico, Antioquia, Colombia; BEENAX, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Passport A0269124 (United Arab Emirates)
citizen Colombia; Cedula No. 8293921 ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; (individual) [SDNTK].
(Colombia) (individual) [SDNTK] (Linked To: a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, BEHZAD, Abdulla Mohd Abdulla (a.k.a. BAHZAD,
PROMOTORA TURISTICA SOL PLAZA S.A.; Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. Ahmad Abdullah Mohamed Abdullah; a.k.a.
Linked To: CANTERAS COPACABANA S.A.). BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Mohammed
BEDOYA LOPEZ, Gildardo de Jesus; DOB 18 BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Abdullah; a.k.a. BEHZAD, Ahmad Abdulla
Dec 1963; POB Abejorral, Antioquia, Colombia; BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
citizen Colombia; Cedula No. 70560012 BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
February 3, 2017 - 218 -

Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC,
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United
ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates;
"ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates;
ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt.
BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates)
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK].
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmed Abdullah (a.k.a. BAHZAD,
GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates; Ahmad Abdullah Mohamed Abdullah; a.k.a.
Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt. BEHZAD BSTAKI, Ahmad Abdullah Mohammed
Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates) Abdullah; a.k.a. BEHZAD, Abdulla Mohd
Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK]. Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmad Abdulla Mohammad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Emirates; citizen United Arab Emirates; (a.k.a. BAHZAD, Ahmad Abdullah Mohamed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Passport A1042768 (United Arab Emirates); alt. Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
Passport A0269124 (United Arab Emirates) Abdullah Mohammed Abdullah; a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a. "ABDULLA
(individual) [SDNTK]. Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad MOHAMAD ABDULLA MOHAMAD BEHZAD";
BEHZAD, Ahmad Abdulla Mohammad A (a.k.a. Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad a.k.a. "ABDULLAH AHMAD ABDULLAH
BAHZAD, Ahmad Abdullah Mohamed Abdullah; Abdulla Mohammad Abdulla; a.k.a. BEHZAD, MOHAMAD BAHZAD"; a.k.a. "ABDULLAH
a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, MOHAMMED ABDULLAH BAHZAD"; a.k.a.
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD "AHMED BEHZA"; a.k.a. "AHMED
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla ABDULLA MOHAMAD BEHZAD"; a.k.a. MOHAMMED ABDULLAH"; a.k.a.
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD "MOHAMMED ABDULLAH MOHAMMED
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN GENERAL
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED TRADING LLC, Dubai, United Arab Emirates;
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED c/o FMF GENERAL TRADING LLC, Dubai,
ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH United Arab Emirates; Dubai, United Arab
"ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN Emirates; Sharjah, United Arab Emirates; DOB
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab 02 Nov 1971; POB Dubai, United Arab
ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC, Emirates; citizen United Arab Emirates;
BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United Passport A1042768 (United Arab Emirates); alt.
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates; Passport A0269124 (United Arab Emirates)
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab (individual) [SDNTK].
GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates; BEIJING ALITE TECHNOLOGIES CO., LTD.
Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt. (a.k.a. ALCO; a.k.a. BEIJING HAILI LIANHE
Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates) KEJI YOUXIAN GONGSI), 12A Beisanhuan
Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK]. Zhong Road, P.O. Box 3042, Beijing, China;
DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmad Abdulla Mohd Abdulla (a.k.a. Additional Sanctions Information - Subject to
Emirates; citizen United Arab Emirates; BAHZAD, Ahmad Abdullah Mohamed Abdullah; Secondary Sanctions; and all other locations
Passport A1042768 (United Arab Emirates); alt. a.k.a. BEHZAD BSTAKI, Ahmad Abdullah worldwide [NPWMD] [IFSR].
Passport A0269124 (United Arab Emirates) Mohammed Abdullah; a.k.a. BEHZAD, Abdulla BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI
(individual) [SDNTK]. Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla (a.k.a. ALCO; a.k.a. BEIJING ALITE
BEHZAD, Ahmad Abdulla Mohammad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla TECHNOLOGIES CO., LTD.), 12A Beisanhuan
(a.k.a. BAHZAD, Ahmad Abdullah Mohamed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Zhong Road, P.O. Box 3042, Beijing, China;
Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Additional Sanctions Information - Subject to
Abdullah Mohammed Abdullah; a.k.a. BEHZAD, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD Secondary Sanctions; and all other locations
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad ABDULLA MOHAMAD BEHZAD"; a.k.a. worldwide [NPWMD] [IFSR].
Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD BEIRA-MAR, Fernandinho (a.k.a. DA COSTA,
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED Luis Fernando); DOB 04 Jul 1967; POB Rio de
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED Janeiro (individual) [SDNTK].
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED BEIT AL MAL HOLDINGS (a.k.a. ARAB
ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH PALESTINIAN BEIT EL-MAL COMPANY; a.k.a.
"ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN BEIT EL MAL AL-PHALASTINI AL-ARABI AL-
February 3, 2017 - 219 -

MUSHIMA AL-AAMA AL-MAHADUDA LTD.; a.k.a. "Mrmagister"), 21 Karyakina St., Derzhinskiy Ave., Minsk 220116, Belarus;
a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. Apartment 205, Krasnodar, Russia; DOB 27 Jun Dzerzhinsky Avenue, 73, Minsk 220116,
PALESTINIAN ARAB BEIT EL MAL 1987; POB Riga, Latvia; nationality Latvia; Belarus; Business Registration Document #
CORPORATION, LTD.), P.O. Box 662, Passport RU0313455106 (Russia); alt. Passport UNP 101119568 (Belarus) [BELARUS].
Ramallah, West Bank [SDGT] [SDT]. 0307609477 (Russia) (individual) [CYBER2]. BELARUSIAN OIL TRADING HOUSE
BEIT EL MAL AL-PHALASTINI AL-ARABI AL- BELAN, Alexsei (a.k.a. Abyr Valgov; a.k.a. REPUBLICAN SUBSIDIARY UNITARY
MUSHIMA AL-AAMA AL-MAHADUDA LTD. BELAN, Aleksei; a.k.a. BELAN, Aleksey ENTERPRISE (a.k.a. B.O.T.H.; a.k.a.
(a.k.a. ARAB PALESTINIAN BEIT EL-MAL Alekseyevich; a.k.a. BELAN, Aleksey BELARUSIAN OIL TRADE HOUSE; a.k.a.
COMPANY; a.k.a. BEIT AL MAL HOLDINGS; Alexseyevich; a.k.a. BELAN, Alexsey; a.k.a. BELARUSIAN OIL TRADING HOUSE; a.k.a.
a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony BELARUSIAN OIL TRADING HOUSE
PALESTINIAN ARAB BEIT EL MAL Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; REPUBLICAN UNITARY SUBSIDIARY; a.k.a.
CORPORATION, LTD.), P.O. Box 662, a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. UE BELARUSIAN OIL TRADE HOUSE; a.k.a.
Ramallah, West Bank [SDGT] [SDT]. "Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina UNITED TRADING SITE; a.k.a.
BEIT EL-MAL HOLDINGS (a.k.a. ARAB St., Apartment 205, Krasnodar, Russia; DOB 27 WWW.BNTD.BY; a.k.a.
PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. Jun 1987; POB Riga, Latvia; nationality Latvia; WWW.BNTDTORG.BY), Prospect
BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL Passport RU0313455106 (Russia); alt. Passport Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
AL-PHALASTINI AL-ARABI AL-MUSHIMA AL- 0307609477 (Russia) (individual) [CYBER2]. Derzhinskiy Ave., Minsk 220116, Belarus;
AAMA AL-MAHADUDA LTD.; a.k.a. BELAN, Alexsey (a.k.a. Abyr Valgov; a.k.a. Dzerzhinsky Avenue, 73, Minsk 220116,
PALESTINIAN ARAB BEIT EL MAL BELAN, Aleksei; a.k.a. BELAN, Aleksey Belarus; Business Registration Document #
CORPORATION, LTD.), P.O. Box 662, Alekseyevich; a.k.a. BELAN, Aleksey UNP 101119568 (Belarus) [BELARUS].
Ramallah, West Bank [SDGT] [SDT]. Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a. BELARUSIAN OIL TRADING HOUSE
BEKTAS, Halis; DOB 13 Feb 1966; citizen "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony REPUBLICAN UNITARY SUBSIDIARY (a.k.a.
Switzerland; Passport X0906223 (Switzerland) Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE
(individual) [SYRIA] [FSE-SY]. a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. HOUSE; a.k.a. BELARUSIAN OIL TRADING
BELAN, Aleksei (a.k.a. Abyr Valgov; a.k.a. "Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina HOUSE; a.k.a. BELARUSIAN OIL TRADING
BELAN, Aleksey Alekseyevich; a.k.a. BELAN, St., Apartment 205, Krasnodar, Russia; DOB 27 HOUSE REPUBLICAN SUBSIDIARY UNITARY
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; Jun 1987; POB Riga, Latvia; nationality Latvia; ENTERPRISE; a.k.a. UE BELARUSIAN OIL
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. Passport RU0313455106 (Russia); alt. Passport TRADE HOUSE; a.k.a. UNITED TRADING
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. 0307609477 (Russia) (individual) [CYBER2]. SITE; a.k.a. WWW.BNTD.BY; a.k.a.
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. BELARUSIAN OIL TRADE HOUSE (a.k.a. WWW.BNTDTORG.BY), Prospect
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; B.O.T.H.; a.k.a. BELARUSIAN OIL TRADING Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
a.k.a. "Mrmagister"), 21 Karyakina St., HOUSE; a.k.a. BELARUSIAN OIL TRADING Derzhinskiy Ave., Minsk 220116, Belarus;
Apartment 205, Krasnodar, Russia; DOB 27 Jun HOUSE REPUBLICAN SUBSIDIARY UNITARY Dzerzhinsky Avenue, 73, Minsk 220116,
1987; POB Riga, Latvia; nationality Latvia; ENTERPRISE; a.k.a. BELARUSIAN OIL Belarus; Business Registration Document #
Passport RU0313455106 (Russia); alt. Passport TRADING HOUSE REPUBLICAN UNITARY UNP 101119568 (Belarus) [BELARUS].
0307609477 (Russia) (individual) [CYBER2]. SUBSIDIARY; a.k.a. UE BELARUSIAN OIL BELARUSIAN STATE CONCERN FOR OIL AND
BELAN, Aleksey Alekseyevich (a.k.a. Abyr TRADE HOUSE; a.k.a. UNITED TRADING CHEMISTRY (a.k.a. BELARUSIAN STATE
Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, SITE; a.k.a. WWW.BNTD.BY; a.k.a. PETROLEUM AND CHEMICALS CONCERN;
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; WWW.BNTDTORG.BY), Prospect a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 CONCERN; a.k.a. CONCERN
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. Derzhinskiy Ave., Minsk 220116, Belarus; BELNEFTEKHIM), 73 Dzerzhinskogo Avenue,
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. Dzerzhinsky Avenue, 73, Minsk 220116, Minsk 220116, Belarus; ul Trevskaya, 20/1,
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; Belarus; Business Registration Document # Room 536, Moscow 103789, Russia; ul
a.k.a. "Mrmagister"), 21 Karyakina St., UNP 101119568 (Belarus) [BELARUS]. Pavlovskaya, 29, Kiev 01135, Ukraine;
Apartment 205, Krasnodar, Russia; DOB 27 Jun BELARUSIAN OIL TRADING HOUSE (a.k.a. Oederweg 43, Frankfurt-am-Main D-60318,
1987; POB Riga, Latvia; nationality Latvia; B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE Germany; Tower B 19-B Oriental Kenzo, 48
Passport RU0313455106 (Russia); alt. Passport HOUSE; a.k.a. BELARUSIAN OIL TRADING Dongzhimenwai Street, Dongcheng District,
0307609477 (Russia) (individual) [CYBER2]. HOUSE REPUBLICAN SUBSIDIARY UNITARY Beijing 100027, China; GP 1 Apes Street, Riga
BELAN, Aleksey Alexseyevich (a.k.a. Abyr ENTERPRISE; a.k.a. BELARUSIAN OIL LV-1039, Latvia [BELARUS].
Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, TRADING HOUSE REPUBLICAN UNITARY BELARUSIAN STATE PETROLEUM AND
Aleksey Alekseyevich; a.k.a. BELAN, Alexsei; SUBSIDIARY; a.k.a. UE BELARUSIAN OIL CHEMICALS CONCERN (a.k.a. BELARUSIAN
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. TRADE HOUSE; a.k.a. UNITED TRADING STATE CONCERN FOR OIL AND
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. SITE; a.k.a. WWW.BNTD.BY; a.k.a. CHEMISTRY; a.k.a. BELNEFTEKHIM; a.k.a.
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. WWW.BNTDTORG.BY), Prospect BELNEFTEKHIM CONCERN; a.k.a. CONCERN
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 BELNEFTEKHIM), 73 Dzerzhinskogo Avenue,
February 3, 2017 - 220 -

Minsk 220116, Belarus; ul Trevskaya, 20/1, BERM700325HJCLDG04 (Mexico) (individual) BELS FLOWERS IMPORT EXPORT BVBA,
Room 536, Moscow 103789, Russia; ul [SDNTK]. Lange Lobroekstraat 8, Antwerpen 2060,
Pavlovskaya, 29, Kiev 01135, Ukraine; BELLOSOM ENTERPRISE, INC., Avenida Belgium; C.R. No. 478351540 (Belgium)
Oederweg 43, Frankfurt-am-Main D-60318, Central y Calle 4ta, Edificio Plaza Central, [SDNTK].
Germany; Tower B 19-B Oriental Kenzo, 48 Oficina 32, Panama City, Panama; RUC # BELSHINA OAO (a.k.a. BELSHINA OJSC; a.k.a.
Dongzhimenwai Street, Dongcheng District, 2991141409851 (Panama) [SDNTK]. BELSHINA TYRE WORKS OAO; a.k.a. JSC
Beijing 100027, China; GP 1 Apes Street, Riga BELLOZO RODRIGUEZ, Daniel (a.k.a. BELSHINA; f.k.a. RUP BELORUSSKY SHINNY
LV-1039, Latvia [BELARUS]. BELLOSO RODRIGUEZ, Daniel), Joaquin KOMBINAT BELSHINA), Minsk Highway,
BELAVENCEV, Oleg Evgenyevich (a.k.a. Aguirre 788, Guadalajara, Jalisco, Mexico; DOB Bobruisk, Mogilev region, Belarus; Minsk
BELAVENTSEV, Oleg); DOB 15 Sep 1949; 12 Oct 1973; POB Mexico; nationality Mexico; Highway Bobruisk, 213824, Mogilev Region,
Russian Presidential Envoy to the Crimean citizen Mexico; C.U.R.P. Belarus; Minskoye schosse Bobruisk 213824,
District; Member of the Russian Security BERD731012HJCLDN07 (Mexico) (individual) Mogilevskaya oblast, Belarus [BELARUS].
Council (individual) [UKRAINE-EO13661]. [SDNTK]. BELSHINA OJSC (a.k.a. BELSHINA OAO; a.k.a.
BELAVENTSEV, Oleg (a.k.a. BELAVENCEV, BELLOZO RODRIGUEZ, Miguel Angel (a.k.a. BELSHINA TYRE WORKS OAO; a.k.a. JSC
Oleg Evgenyevich); DOB 15 Sep 1949; Russian BELLOSO RODRIGUEZ, Miguel Angel), BELSHINA; f.k.a. RUP BELORUSSKY SHINNY
Presidential Envoy to the Crimean District; Guadalajara, Jalisco, Mexico; DOB 25 Mar KOMBINAT BELSHINA), Minsk Highway,
Member of the Russian Security Council 1970; POB Jalisco, Mexico; nationality Mexico; Bobruisk, Mogilev region, Belarus; Minsk
(individual) [UKRAINE-EO13661]. citizen Mexico; C.U.R.P. Highway Bobruisk, 213824, Mogilev Region,
BELIK, Dmitry Anatolievich; DOB 17 Oct 1969; BERM700325HJCLDG04 (Mexico) (individual) Belarus; Minskoye schosse Bobruisk 213824,
POB Russia; Gender Male (individual) [SDNTK]. Mogilevskaya oblast, Belarus [BELARUS].
[UKRAINE-EO13660]. BELMOKHTAR, Mokhtar; DOB 01 Jun 1972; BELSHINA TYRE WORKS OAO (a.k.a.
BELIZE CHEMICALS (a.k.a. BELIZE POB Ghardaia, Algeria (individual) [SDGT]. BELSHINA OAO; a.k.a. BELSHINA OJSC;
CHEMICALS LIMITED; a.k.a. BELIZE BELNEFTEKHIM (a.k.a. BELARUSIAN STATE a.k.a. JSC BELSHINA; f.k.a. RUP
CHEMICALS LTD.), 7292 George Price Blvd., CONCERN FOR OIL AND CHEMISTRY; a.k.a. BELORUSSKY SHINNY KOMBINAT
P.O. Box 657, Belmopan, Belize; 10/12 BELARUSIAN STATE PETROLEUM AND BELSHINA), Minsk Highway, Bobruisk, Mogilev
Halfmoon Avenue, Belmopan City, Belize; Tax CHEMICALS CONCERN; a.k.a. region, Belarus; Minsk Highway Bobruisk,
ID No. GST-SIG 000465 (Belize) [SDNTK]. BELNEFTEKHIM CONCERN; a.k.a. CONCERN 213824, Mogilev Region, Belarus; Minskoye
BELIZE CHEMICALS LIMITED (a.k.a. BELIZE BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, schosse Bobruisk 213824, Mogilevskaya oblast,
CHEMICALS; a.k.a. BELIZE CHEMICALS Minsk 220116, Belarus; ul Trevskaya, 20/1, Belarus [BELARUS].
LTD.), 7292 George Price Blvd., P.O. Box 657, Room 536, Moscow 103789, Russia; ul BELTRAN LEYVA ORGANIZATION, Mexico
Belmopan, Belize; 10/12 Halfmoon Avenue, Pavlovskaya, 29, Kiev 01135, Ukraine; [SDNTK].
Belmopan City, Belize; Tax ID No. GST-SIG Oederweg 43, Frankfurt-am-Main D-60318, BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN
000465 (Belize) [SDNTK]. Germany; Tower B 19-B Oriental Kenzo, 48 LEYVA, Hector Alfredo), Mexico; DOB 21 Jan
BELIZE CHEMICALS LTD. (a.k.a. BELIZE Dongzhimenwai Street, Dongcheng District, 1971; alt. DOB 15 Feb 1951; POB La Palma,
CHEMICALS; a.k.a. BELIZE CHEMICALS Beijing 100027, China; GP 1 Apes Street, Riga Badiriguato, Sinaloa, Mexico; nationality
LIMITED), 7292 George Price Blvd., P.O. Box LV-1039, Latvia [BELARUS]. Mexico; citizen Mexico; SSN 604-26-2627
657, Belmopan, Belize; 10/12 Halfmoon BELNEFTEKHIM CONCERN (a.k.a. (United States) (individual) [SDNTK].
Avenue, Belmopan City, Belize; Tax ID No. BELARUSIAN STATE CONCERN FOR OIL BELTRAN LEYVA, Arturo (a.k.a. BELTRAN
GST-SIG 000465 (Belize) [SDNTK]. AND CHEMISTRY; a.k.a. BELARUSIAN LEYVA, Arturo Guzman; a.k.a. BELTRAN
BELKALEM, Mohamed (a.k.a. "ABDELALI ABOU STATE PETROLEUM AND CHEMICALS LEYVA, Marcos Arturo; a.k.a. "EL BARBAS";
DHER"; a.k.a. "EL HARRACHI"); DOB 19 Dec CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. a.k.a. "EL FANTASMA"), Avenida Juan de la
1969; nationality Algeria (individual) [SDGT]. CONCERN BELNEFTEKHIM), 73 Barrera No. 1970, Colonia Burocrata, Culiacan,
BELLOSO RODRIGUEZ, Daniel (a.k.a. Dzerzhinskogo Avenue, Minsk 220116, Belarus; Sinaloa, Mexico; Calle Francisco Marquez,
BELLOZO RODRIGUEZ, Daniel), Joaquin ul Trevskaya, 20/1, Room 536, Moscow Colonia Chapultepec, Culiacan, Sinaloa,
Aguirre 788, Guadalajara, Jalisco, Mexico; DOB 103789, Russia; ul Pavlovskaya, 29, Kiev Mexico; Calle Cerro, Colinas de San Miguel,
12 Oct 1973; POB Mexico; nationality Mexico; 01135, Ukraine; Oederweg 43, Frankfurt-am- Culiacan, Sinaloa, Mexico; Monterrey, Nuevo
citizen Mexico; C.U.R.P. Main D-60318, Germany; Tower B 19-B Leon, Mexico; Nogales, Sonora, Mexico;
BERD731012HJCLDN07 (Mexico) (individual) Oriental Kenzo, 48 Dongzhimenwai Street, Tijuana, Baja California, Mexico; Acapulco,
[SDNTK]. Dongcheng District, Beijing 100027, China; GP Guerrero, Mexico; Nuevo Leon, Nuevo Leon,
BELLOSO RODRIGUEZ, Miguel Angel (a.k.a. 1 Apes Street, Riga LV-1039, Latvia Mexico; Guamuchil, Sinaloa, Mexico; DOB 27
BELLOZO RODRIGUEZ, Miguel Angel), [BELARUS]. Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05
Guadalajara, Jalisco, Mexico; DOB 25 Mar BELNEFTEKHIM USA, INC., 13 Branch St., # Jun 1962; alt. DOB 05 Feb 1958; POB
1970; POB Jalisco, Mexico; nationality Mexico; 213, Methuen, MA 01844, United States; US Culiacan, Sinaloa, Mexico; alt. POB
citizen Mexico; C.U.R.P. FEIN 000920912 (United States) [BELARUS]. Badiraguato, Sinaloa, Mexico; nationality
Mexico; citizen Mexico (individual) [SDNTK].
February 3, 2017 - 221 -

BELTRAN LEYVA, Arturo Guzman (a.k.a. a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 BEN HANI, Al As'ad (a.k.a. BEN HENI, Lased);
BELTRAN LEYVA, Arturo; a.k.a. BELTRAN Nov 1969; alt. DOB 12 Dec 1969; POB DOB 05 Feb 1969; POB Libya; alt. POB Tripoli
LEYVA, Marcos Arturo; a.k.a. "EL BARBAS"; Culiacan, Sinaloa, Mexico (individual) [SDNTK]. (individual) [SDGT].
a.k.a. "EL FANTASMA"), Avenida Juan de la BELTRAN ROMERO, Mireya Denisse, Paseo BEN HENI, Lased (a.k.a. BEN HANI, Al As'ad);
Barrera No. 1970, Colonia Burocrata, Culiacan, Estrella de Mar No. 1210, Seccion Coronado, DOB 05 Feb 1969; POB Libya; alt. POB Tripoli
Sinaloa, Mexico; Calle Francisco Marquez, Colonia Playas, Tijuana, Baja California, (individual) [SDGT].
Colonia Chapultepec, Culiacan, Sinaloa, Mexico; c/o OPERADORA INTEGRAL DE BEN SOLTANE, Adel (a.k.a. BEN SOLTANE,
Mexico; Calle Cerro, Colinas de San Miguel, COMERCIO, S.A. DE C.V., Tijuana, Baja Adel Ben Al-Azhar Ben Youssef), Via Latisana
Culiacan, Sinaloa, Mexico; Monterrey, Nuevo California, Mexico; c/o TECNOLOGIA DIGITAL n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis,
Leon, Mexico; Nogales, Sonora, Mexico; Y SERVICIOS, S.A. DE C.V., Tijuana, Baja Tunisia; nationality Tunisia; Passport M408665
Tijuana, Baja California, Mexico; Acapulco, California, Mexico; DOB 11 Mar 1981; POB issued 04 Oct 2000 expires 03 Oct 2005; Italian
Guerrero, Mexico; Nuevo Leon, Nuevo Leon, Tijuana, Baja California, Mexico; nationality Fiscal Code BNSDLA70L14Z352B (individual)
Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 Mexico; citizen Mexico; Passport 03900215458 [SDGT].
Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 (Mexico); R.F.C. BERM810311CF0 (Mexico) BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef
Jun 1962; alt. DOB 05 Feb 1958; POB (individual) [SDNTK]. (a.k.a. BEN SOLTANE, Adel), Via Latisana n. 6,
Culiacan, Sinaloa, Mexico; alt. POB BELTRAN SANCHEZ, Hector Manuel, Paseo Milan, Italy; DOB 14 Jul 1970; POB Tunis,
Badiraguato, Sinaloa, Mexico; nationality Estrella Del Mar No. 1210, Playas de Tijuana, Tunisia; nationality Tunisia; Passport M408665
Mexico; citizen Mexico (individual) [SDNTK]. Tijuana, Baja California, Mexico; c/o issued 04 Oct 2000 expires 03 Oct 2005; Italian
BELTRAN LEYVA, Hector (a.k.a. BELTRAN OPERADORA INTEGRAL DE COMERCIO, Fiscal Code BNSDLA70L14Z352B (individual)
LEYVA, Mario Alberto; a.k.a. RIVERA MUNOZ, S.A. DE C.V., Tijuana, Baja California, Mexico; [SDGT].
Alonso), Mexico; DOB 01 Jan 1960; POB c/o TECNOLOGIA DIGITAL Y SERVICIOS, BENA (a.k.a. BANNA PROPERTIES; a.k.a.
Mexico; nationality Mexico; citizen Mexico S.A. DE C.V., Tijuana, Baja California, Mexico; BENA PROPERTIES), Cham Holding Building,
(individual) [SDNTK]. Manuel M. Flores 20 Montebello, Tijuana, Baja Daraa Highway, Sahnaya Area, P.O. Box 9525,
BELTRAN LEYVA, Hector Alfredo (a.k.a. California, Mexico; DOB 02 Mar 1952; POB P.O. Box 9525, Damascus, Syria, Syria
BELTRAN LEYVA, Alfredo), Mexico; DOB 21 Culiacan, Sinaloa, Mexico; nationality Mexico; [SYRIA].
Jan 1971; alt. DOB 15 Feb 1951; POB La citizen Mexico; R.F.C. BESH520302AS4 BENA PROPERTIES (a.k.a. BANNA
Palma, Badiriguato, Sinaloa, Mexico; nationality (Mexico) (individual) [SDNTK]. PROPERTIES; a.k.a. BENA), Cham Holding
Mexico; citizen Mexico; SSN 604-26-2627 BELVNESHPROMSERVICE, 2 Kazinets Street, Building, Daraa Highway, Sahnaya Area, P.O.
(United States) (individual) [SDNTK]. Minsk 220099, Belarus; Additional Sanctions Box 9525, P.O. Box 9525, Damascus, Syria,
BELTRAN LEYVA, Marcos Arturo (a.k.a. Information - Subject to Secondary Sanctions Syria [SYRIA].
BELTRAN LEYVA, Arturo; a.k.a. BELTRAN [NPWMD] [IFSR]. BENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
LEYVA, Arturo Guzman; a.k.a. "EL BARBAS"; BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
a.k.a. "EL FANTASMA"), Avenida Juan de la SALMAN; a.k.a. AL-CHERIF, Said Ben a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Barrera No. 1970, Colonia Burocrata, Culiacan, Abdelhakim Ben Omar; a.k.a. "DJALLAL"; a.k.a. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
Sinaloa, Mexico; Calle Francisco Marquez, "YOUCEF"), Corso Lodi 59, Milan, Italy; DOB BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
Colonia Chapultepec, Culiacan, Sinaloa, 25 Jan 1970; POB Menzel Temine, Tunisia; BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
Mexico; Calle Cerro, Colinas de San Miguel, nationality Tunisia; Passport M307968 issued BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
Culiacan, Sinaloa, Mexico; Monterrey, Nuevo 08 Sep 2001 expires 07 Sep 2006; arrested 30 BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
Leon, Mexico; Nogales, Sonora, Mexico; Sep 2002 (individual) [SDGT]. CALI, Yasiin Baynax), Mogadishu, Somalia;
Tijuana, Baja California, Mexico; Acapulco, BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis, Rinkeby, Stockholm, Sweden; DOB circa 1966;
Guerrero, Mexico; Nuevo Leon, Nuevo Leon, Tunisia; DOB 11 May 1966; POB Tunis, nationality Somalia; alt. nationality Sweden
Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 Tunisia; nationality Tunisia; Passport L289032 (individual) [SOMALIA].
Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 issued 22 Aug 2001 expires 21 Aug 2006 BENAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.
Jun 1962; alt. DOB 05 Feb 1958; POB (individual) [SDGT]. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
Culiacan, Sinaloa, Mexico; alt. POB BEN HAMMEDI, Mohammed (a.k.a. a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Badiraguato, Sinaloa, Mexico; nationality BENHAMMEDI, Mohammed; a.k.a. BIN Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
Mexico; citizen Mexico (individual) [SDNTK]. HAMMIDI, Muhammad Muhammad; a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
BELTRAN LEYVA, Mario Alberto (a.k.a. HANNADI, Mohamed; a.k.a. "ABU AL BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
BELTRAN LEYVA, Hector; a.k.a. RIVERA QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU BENAH, Yasin; a.k.a. BENAX, Yassin; a.k.a.
MUNOZ, Alonso), Mexico; DOB 01 Jan 1960; HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
POB Mexico; nationality Mexico; citizen Mexico "PANHAMMEDI"), Midlands, United Kingdom; CALI, Yasiin Baynax), Mogadishu, Somalia;
(individual) [SDNTK]. DOB 22 Sep 1966; POB Libya; citizen Libya Rinkeby, Stockholm, Sweden; DOB circa 1966;
BELTRAN MEZA, Ramon (a.k.a. ARELLANO (individual) [SDGT]. nationality Somalia; alt. nationality Sweden
FELIX, Francisco Javier; a.k.a. ARELLANO (individual) [SOMALIA].
FELIX, Javier; a.k.a. DIAZ MEDINA, Javier;
February 3, 2017 - 222 -

BENAVIDES TORRES, Antonio Jose (Latin: LE SOLIDARITE AVEC LA PALESTINE; a.k.a. BENEVOLENCE INTERNATIONAL FUND (a.k.a.
BENAVIDES TORRES, Antonio Jos); DOB 13 RELIEF COMMITTEE FOR SOLIDARITY WITH BENEVOLENT INTERNATIONAL FUND; a.k.a.
Jun 1961; POB Venezuela; citizen Venezuela; PALESTINE), 68 Rue Jules Guesde, Lille BIF-CANADA), 2465 Cawthra Rd., Unit 203,
Gender Male; Cedula No. 6.371.374 59000, France; 10 Rue Notre Dame, Lyon Mississauga, Ontario L5A 3P2, Canada; P.O.
(Venezuela); Passport 026719333 (Venezuela) 69006, France; 37 Rue de la Chapelle, Paris Box 1508, Station B, Mississauga, Ontario L4Y
expires 24 Aug 2014; Major General, 75018, France [SDGT]. 4G2, Canada; P.O. Box 40015, 75 King Street
Commander of the Strategic Region for the BENEVOLENCE EDUCATIONAL CENTER South, Waterloo, Ontario N2J 4V1, Canada; 92
Integral Defense (REDI) of the Central Region, (a.k.a. BECF CHARITABLE EDUCATIONAL King Street, 201, Waterloo, Ontario N2J 1P5,
Venezuela's Bolivarian National Armed Forces CENTER; a.k.a. BIF-BOSNIA; a.k.a. Canada [SDGT].
(FANB); former Division General, Director of BOSANSKA IDEALNA FUTURA; a.k.a. BENEVOLENCE INTERNATIONAL
Operations, Venezuela's Bolivarian National BOSNIAN IDEAL FUTURE), Salke Lagumdzije NEDERLAND (a.k.a. STG.BENEVOLENCE
Guard (GNB) (individual) [VENEZUELA]. 12, Sarajevo 71000, Bosnia and Herzegovina; INTERNATIONAL NEDERLAND; a.k.a.
BENAX, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. Hadzije, Mazica Put 16F, Zenica 72000, Bosnia STICHTING BENEVOLENCE
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; and Herzegovina; Sehidska, Street, Breza, INTERNATIONAL NEDERLAND), Radeborg 14
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Bosnia and Herzegovina; Kanal, 1, Zenica B, Maastricht 6228CV, Netherlands; Postbus
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. 72000, Bosnia and Herzegovina; Hamze, 1149, Maastricht 6201BC, Netherlands;
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. Celenke 35, Ilidza, Sarajevo, Bosnia and Registration ID 14063277 [SDGT].
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. Herzegovina [SDGT]. BENEVOLENT COMMITTEE FOR SUPPORT
BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. BENEVOLENCE INTERNATIONAL OF PALESTINE (a.k.a. AL AQSA
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. FOUNDATION (a.k.a. AL BIR AL DAWALIA; ASSISTANCE CHARITABLE COUNCIL; a.k.a.
CALI, Yasiin Baynax), Mogadishu, Somalia; a.k.a. BIF; a.k.a. BIF-USA; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
Rinkeby, Stockholm, Sweden; DOB circa 1966; MEZHDUNARODNYJ BLAGOTVORITEL'NYJ AL-AQSA; a.k.a. BENEVOLENCE
nationality Somalia; alt. nationality Sweden FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL COMMITTEE FOR SOLIDARITY WITH
(individual) [SOMALIA]. 60453, United States; (Formerly located at) 20- PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE
BENDEBKA, L'Hadi (a.k.a. "ABD AL HADI"; 24 Branford Place, Suite 705, Newark, NJ COMMITTEE FOR PALESTINE; a.k.a.
a.k.a. "HADI"), Via Garibaldi, 70, San Zenone al 07102, United States; (Formerly located at) CHARITABLE COMMITTEE FOR SOLIDARITY
Po, Pavia, Italy; Via Manzoni, 33, Cinisello 9838 S. Roberts Road, Suite 1-W, Palos Hills, WITH PALESTINE; a.k.a. CHARITABLE
Balsamo, Milan, Italy; DOB 17 Nov 1963; POB IL 60465, United States; P.O. Box 548, Worth, COMMITTEE FOR SUPPORTING PALESTINE;
Algiers Algeria (individual) [SDGT]. IL 60482, United States; Bashir Safar Ugli 69, a.k.a. CHARITABLE ORGANIZATION IN
BENEVOLENCE COMMITTEE FOR Baku, Azerbaijan; 69 Boshir Safaroglu St., SUPPORT OF PALESTINE; a.k.a. COMITE' DE
SOLIDARITY WITH PALESTINE (a.k.a. AL Baku, Azerbaijan; Sarajevo, Bosnia and BIENFAISANCE ET DE SECOURS AUX
AQSA ASSISTANCE CHARITABLE COUNCIL; Herzegovina; Zenica, Bosnia and Herzegovina; PALESTINIENS; f.k.a. COMITE' DE
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL 3 King Street, South Waterloo, Ontario N2J BIENFAISANCE POUR LA SOLIDARITE'
MUNASARA AL-AQSA; a.k.a. BENEVOLENT 3Z6, Canada; P.O. Box 1508 Station B, AVEC LA PALESTINE; a.k.a. COMMITTEE
COMMITTEE FOR SUPPORT OF PALESTINE; Mississauga, Ontario L4Y 4G2, Canada; 2465 FOR AID AND SOLIDARITY WITH
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE Cawthra Rd., #203, Mississauga, Ontario L5A PALESTINE; a.k.a. COMMITTEE FOR
FOR PALESTINE; a.k.a. CHARITABLE 3P2, Canada; Ottawa, Canada; Grozny, ASSISTANCE AND SOLIDARITY WITH
COMMITTEE FOR SOLIDARITY WITH Chechnya, Russia; 91 Paihonggou, Lanzhou, PALESTINE; a.k.a. COMMITTEE FOR
PALESTINE; a.k.a. CHARITABLE COMMITTEE Gansu, China; Hrvatov 30, 41000, Zagreb, CHARITY AND SOLIDARITY WITH
FOR SUPPORTING PALESTINE; a.k.a. Croatia; Makhachkala, Daghestan, Russia; PALESTINE; a.k.a. COMPANIE BENIFICENT
CHARITABLE ORGANIZATION IN SUPPORT Duisi, Georgia; Tbilisi, Georgia; Nazran, DE SOLIDARITE AVEC PALESTINE; a.k.a.
OF PALESTINE; a.k.a. COMITE' DE Ingushetia, Russia; Burgemeester Kessensingel COUNCIL OF CHARITY AND SOLIDARITY;
BIENFAISANCE ET DE SECOURS AUX 40, Maastricht, Netherlands; House 111, First a.k.a. DE BIENFAISANCE ET DE COMMITE
PALESTINIENS; f.k.a. COMITE' DE Floor, Street 64, F-10/3, Islamabad, Pakistan; LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
BIENFAISANCE POUR LA SOLIDARITE' Azovskaya 6, km. 3, off. 401, Moscow, Russia; RELIEF COMMITTEE FOR SOLIDARITY WITH
AVEC LA PALESTINE; a.k.a. COMMITTEE P.O. Box 1055, Peshawar, Pakistan; Ulitsa PALESTINE), 68 Rue Jules Guesde, Lille
FOR AID AND SOLIDARITY WITH Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. 59000, France; 10 Rue Notre Dame, Lyon
PALESTINE; a.k.a. COMMITTEE FOR Box 1937, Khartoum, Sudan; P.O. Box 7600, 69006, France; 37 Rue de la Chapelle, Paris
ASSISTANCE AND SOLIDARITY WITH Jeddah 21472, Saudi Arabia; P.O. Box 10845, 75018, France [SDGT].
PALESTINE; a.k.a. COMMITTEE FOR Riyadh 11442, Saudi Arabia; Dushanbe, BENEVOLENT INTERNATIONAL FUND (a.k.a.
CHARITY AND SOLIDARITY WITH Tajikistan; United Kingdom; Afghanistan; BENEVOLENCE INTERNATIONAL FUND;
PALESTINE; a.k.a. COMPANIE BENIFICENT Bangladesh; Bosnia and Herzegovina; Gaza a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit
DE SOLIDARITE AVEC PALESTINE; a.k.a. Strip, undetermined; Yemen; US FEIN 36- 203, Mississauga, Ontario L5A 3P2, Canada;
COUNCIL OF CHARITY AND SOLIDARITY; 3823186 [SDGT]. P.O. Box 1508, Station B, Mississauga, Ontario
a.k.a. DE BIENFAISANCE ET DE COMMITE L4Y 4G2, Canada; P.O. Box 40015, 75 King
February 3, 2017 - 223 -

Street South, Waterloo, Ontario N2J 4V1, 1960; POB Donetsk, Ukraine (individual) Camino a San Mateo 41, edificio Mackenzie, la
Canada; 92 King Street, 201, Waterloo, Ontario [UKRAINE-EO13660]. Cuspide departamento 1003, Colonia Lomas
N2J 1P5, Canada [SDGT]. BERHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Verdes, Naucalpan de Juarez, Estado de
BENGHALEM, Salim, Syria; DOB 06 Jul 1980; Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10
POB Bourg la Reine, France; nationality France BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22
(individual) [SDGT]. United Arab Emirates; Baghdad, Iraq; DOB Aug 1959; POB Medellin, Colombia; alt. POB
BENGOECHEA, Jose Antonio Urruticoechea 1967; nationality Iraq (individual) [IRAQ2]. Huamantla, Tlaxcala, Mexico; Cedula No.
(a.k.a. BENGOETXEA, Jose Antonio BERICH, Naim (a.k.a. BARAICH, Mullah Naeem; 70123377 (Colombia); Passport 05400005349
Urrutikoetxea; a.k.a. TERNERA, Josu); DOB 24 a.k.a. BARECH AKHUND, Mullah Naim; a.k.a. (Mexico); R.F.C. VELD580310 (Mexico);
Dec 1950; POB Miravalles, Vizcaya, Spain; BARECH, Mullah Naim; a.k.a. BAREH, Mullah Credencial electoral AGBSMR59033015H800
nationality Spain; Identification Number 14 884 Naim; a.k.a. BARIC, Mullah Naeem; a.k.a. (Mexico) (individual) [SDNT].
849 (Spain); Member of the Basque Fatherland BARICH, Haji Gul Mohammed Naim; a.k.a. BERNAL MARTINEZ, Manuel Gregorio (Latin:
and Liberty (ETA) and is Fugitive, Wanted for BARICH, Mohammad Naim; a.k.a. BARICH, BERNAL MARTNEZ, Manuel Gregorio); DOB
Terrorism (individual) [SDGT]. Mullah Naim; a.k.a. "HAJI GUL MOHAMMAD"; 12 Jul 1965; POB Caracas, Venezuela;
BENGOETXEA, Jose Antonio Urrutikoetxea a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan nationality Venezuela; citizen Venezuela;
(a.k.a. BENGOECHEA, Jose Antonio 1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan Gender Male; Cedula No. 6.976.131
Urruticoechea; a.k.a. TERNERA, Josu); DOB 1976; POB Lakhi Village, Hazarjuft Area, (Venezuela); Passport 0502004 (Venezuela)
24 Dec 1950; POB Miravalles, Vizcaya, Spain; Garmsir District, Helmand Province, expires 19 Feb 2014; Brigadier General, Chief
nationality Spain; Identification Number 14 884 Afghanistan; alt. POB Laki Village, Garmsir of the 31st Armored Brigade of Caracas of
849 (Spain); Member of the Basque Fatherland District, Helmand Province, Afghanistan; alt. Venezuela's Bolivarian Army; former Director
and Liberty (ETA) and is Fugitive, Wanted for POB Lakari Village, Garmsir District, Helmand General of Venezuela's Bolivarian National
Terrorism (individual) [SDGT]. Province, Afghanistan; alt. POB Darvishan, Intelligence Service (SEBIN) (individual)
BENHAMMEDI, Mohammed (a.k.a. BEN Garmsir District, Helmand Province, [VENEZUELA].
HAMMEDI, Mohammed; a.k.a. BIN HAMMIDI, Afghanistan; alt. POB De Luy Wiyalah Village, BERNAL ROSALES, Freddy Alirio; DOB 16 Jun
Muhammad Muhammad; a.k.a. HANNADI, Garmsir District, Helmand Province, 1962; POB San Cristobal, Tachira State,
Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. Afghanistan; nationality Afghanistan (individual) Venezuela; Cedula No. 5665018 (Venezuela);
"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; [SDNTK]. Passport B0500324 (Venezuela);
a.k.a. "HAMMEDI, Ben"; a.k.a. BERLIN INDUSTRIES, CORP., Panama City, Congressman, United Socialist Party of
"PANHAMMEDI"), Midlands, United Kingdom; Panama; RUC # 748891-1-479617 (Panama) Venezuela (individual) [SDNTK].
DOB 22 Sep 1966; POB Libya; citizen Libya [SDNTK]. BERUSA, Brandon (a.k.a. AKMAL, Hakid; a.k.a.
(individual) [SDGT]. BERLIN INTERNACIONAL S.A., Colon, Panama; ALVARADO, Arnulfo; a.k.a. DELLOS, Reendo
BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20 RUC # 4392-35-59025 (Panama) [SDNTK]. Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
Feb 1951; POB Mallakaster Fier, Albania BERMUDEZ DURAN, Felipe, Camino a San DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
(individual) [BALKANS]. Mateo 41 Edif. Mackenzie - 1003, Lomas Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20 Verdes, Naucalpan, Estado de Mexico C.P. DELLOSA, Redendo Cain; a.k.a. DELLOSA,
Feb 1951; POB Mallakaster Fier, Albania 53020, Mexico; Puerto de Palo No. 128, Col. Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
(individual) [BALKANS]. Residencial Colon, Toluca, Estado de Mexico a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
BERASATEGUI ESCUDERO, Ismael; DOB 15 C.P. 50120, Mexico; DOB 03 Jul 1988; R.F.C. 3111 Ma. Bautista Street, Punta, Santa Ana,
Mar 1963; POB Eibar Guipuzcoa Province, BEDF880703 (Mexico); C.U.R.P. Manila, Philippines; DOB 15 May 1972; POB
Spain; D.N.I. 15.379.555; Member ETA BEDF880703HDFRRL09 (Mexico) (individual) Punta, Santa Ana, Manila, Philippines;
(individual) [SDGT]. [SDNT]. nationality Philippines; SSN 33-3208848-3
BERCIAN MANCHON, Moris Alexander (a.k.a. BERMUDEZ SUAZA, Pedro Antonio (a.k.a. (Philippines) (individual) [SDGT].
"EL BARNEY"); DOB 30 Oct 1984; POB San AGUILAR DEL BOSQUE, Mauricio; a.k.a. BESEDA, Sergei (a.k.a. BESEDA, Sergei
Salvador, El Salvador; nationality El Salvador AGUILAR VELEZ, Luis Antonio; a.k.a. VEGA Orestovoch; a.k.a. BESEDA, Sergey); DOB
(individual) [TCO]. LUJAN, Diego Rodrigo; a.k.a. "EL 1954; Commander of the Fifth Service of the
BEREZIN, Fedor (a.k.a. BEREZIN, Fyodor; a.k.a. ARQUITECTO"), c/o ASES DE COMPETENCIA FSB; Commander of the Service for Operational
BEREZIN, Fyodor Dmitrievich); DOB 07 Feb Y CIA. S.A., Medellin, Colombia; c/o Information and International Communications
1960; POB Donetsk, Ukraine (individual) CONSTRUCTORA GUADALEST S.A., of the FSB; FSB Colonel General; Colonel-
[UKRAINE-EO13660]. Medellin, Colombia; c/o FRANZUL S.A., General (individual) [UKRAINE-EO13661].
BEREZIN, Fyodor (a.k.a. BEREZIN, Fedor; a.k.a. Medellin, Colombia; c/o GRUPO GUADALEST BESEDA, Sergei Orestovoch (a.k.a. BESEDA,
BEREZIN, Fyodor Dmitrievich); DOB 07 Feb S.A. DE C.V., Mexico City, Distrito Federal, Sergei; a.k.a. BESEDA, Sergey); DOB 1954;
1960; POB Donetsk, Ukraine (individual) Mexico; c/o HIERROS DE JERUSALEM S.A., Commander of the Fifth Service of the FSB;
[UKRAINE-EO13660]. Medellin, Colombia; Av. Hipolito Taine 253 2, Commander of the Service for Operational
BEREZIN, Fyodor Dmitrievich (a.k.a. BEREZIN, Col. Chapultepec Morales, Miguel Hidalgo, Information and International Communications
Fedor; a.k.a. BEREZIN, Fyodor); DOB 07 Feb Mexico City, Distrito Federal 11560, Mexico;
February 3, 2017 - 224 -

of the FSB; FSB Colonel General; Colonel- POB Gujranwala, Punjab Province, Pakistan; BHUTVI, Hafiz Abdussalaam (a.k.a. BHATTVI,
General (individual) [UKRAINE-EO13661]. nationality Pakistan (individual) [SDGT]. Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi
BESEDA, Sergey (a.k.a. BESEDA, Sergei; a.k.a. BHATTVI, Molvi Abdursalam (a.k.a. BHATTVI, Abdursalam; a.k.a. BHATTVI, Mullah Abdul
BESEDA, Sergei Orestovoch); DOB 1954; Hafiz Abdul Salam; a.k.a. BHATTVI, Mullah Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
Commander of the Fifth Service of the FSB; Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
Commander of the Service for Operational a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. Abdul Salam; a.k.a. BUDVI, Abdul Salam; a.k.a.
Information and International Communications BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz BUDVI, Hafiz Abdusalam); DOB 1940; POB
of the FSB; FSB Colonel General; Colonel- Abdussalaam; a.k.a. BUDVI, Abdul Salam; Gujranwala, Punjab Province, Pakistan;
General (individual) [UKRAINE-EO13661]. a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; nationality Pakistan (individual) [SDGT].
BEXHETI, Nuri; DOB 1962; POB Tetovo, POB Gujranwala, Punjab Province, Pakistan; BI MUHAMMED, Abu Muhammed Abubakar
Macedonia (individual) [BALKANS]. nationality Pakistan (individual) [SDGT]. (a.k.a. BIN MOHAMMED, Abu Mohammed
BEYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. BHATTVI, Mullah Abdul Salaam (a.k.a. Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a.
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; BHATTVI, Hafiz Abdul Salam; a.k.a. BHATTVI, "SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"),
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Molvi Abdursalam; a.k.a. BHATTWI, Abdul Nigeria; DOB 1969; POB Shekau Village, Yobe
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. Salam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; State, Nigeria (individual) [SDGT].
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, BIBLIOS TRAVEL (a.k.a. BIBLOS TRAVEL
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. Hafiz Abdussalaam; a.k.a. BUDVI, Abdul AGENCY; a.k.a. BIBLOS TRAVEL CA; a.k.a.
BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB BIBLOS TRAVEL, C.A.), Avenida Baralt,
BENAX, Yassin; a.k.a. BINAH, Yassin; a.k.a. 1940; POB Gujranwala, Punjab Province, Esquina Maderero, Edificio Santa Isabel II, PB,
CALI, Yasiin Baynax), Mogadishu, Somalia; Pakistan; nationality Pakistan (individual) Loc. 1, Caracas, Venezuela; Additional
Rinkeby, Stockholm, Sweden; DOB circa 1966; [SDGT]. Sanctions Information - Subject to Secondary
nationality Somalia; alt. nationality Sweden BHATTWI, Abdul Salam (a.k.a. BHATTVI, Hafiz Sanctions Pursuant to the Hizballah Financial
(individual) [SOMALIA]. Abdul Salam; a.k.a. BHATTVI, Molvi Sanctions Regulations [SDGT].
BEZLER, Igor (a.k.a. BEZLER, Igor Abdursalam; a.k.a. BHATTVI, Mullah Abdul BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS
Mykolaiovych; a.k.a. BEZLER, Igor Salaam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; TRAVEL; a.k.a. BIBLOS TRAVEL CA; a.k.a.
Nikolayevich; a.k.a. BEZLER, Ihor); DOB 1965 a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, BIBLOS TRAVEL, C.A.), Avenida Baralt,
(individual) [UKRAINE-EO13660]. Hafiz Abdussalaam; a.k.a. BUDVI, Abdul Esquina Maderero, Edificio Santa Isabel II, PB,
BEZLER, Igor Mykolaiovych (a.k.a. BEZLER, Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB Loc. 1, Caracas, Venezuela; Additional
Igor; a.k.a. BEZLER, Igor Nikolayevich; a.k.a. 1940; POB Gujranwala, Punjab Province, Sanctions Information - Subject to Secondary
BEZLER, Ihor); DOB 1965 (individual) Pakistan; nationality Pakistan (individual) Sanctions Pursuant to the Hizballah Financial
[UKRAINE-EO13660]. [SDGT]. Sanctions Regulations [SDGT].
BEZLER, Igor Nikolayevich (a.k.a. BEZLER, Igor; BHEEL, Imam (a.k.a. BAZINGO, Mohammad BIBLOS TRAVEL CA (a.k.a. BIBLIOS TRAVEL;
a.k.a. BEZLER, Igor Mykolaiovych; a.k.a. Hyat; a.k.a. BAZINJO, Imam; a.k.a. BIZENJO, a.k.a. BIBLOS TRAVEL AGENCY; a.k.a.
BEZLER, Ihor); DOB 1965 (individual) Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan; BIBLOS TRAVEL, C.A.), Avenida Baralt,
[UKRAINE-EO13660]. Gwadar, Pakistan; DOB 1956; alt. DOB 1946; Esquina Maderero, Edificio Santa Isabel II, PB,
BEZLER, Ihor (a.k.a. BEZLER, Igor; a.k.a. nationality Pakistan (individual) [SDNTK]. Loc. 1, Caracas, Venezuela; Additional
BEZLER, Igor Mykolaiovych; a.k.a. BEZLER, BHUTTAVI, Hafiz Abdul Salam (a.k.a. BHATTVI, Sanctions Information - Subject to Secondary
Igor Nikolayevich); DOB 1965 (individual) Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi Sanctions Pursuant to the Hizballah Financial
[UKRAINE-EO13660]. Abdursalam; a.k.a. BHATTVI, Mullah Abdul Sanctions Regulations [SDGT].
BHAI, Chima (a.k.a. CHEEMA, Asim; a.k.a. Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. BIBLOS TRAVEL, C.A. (a.k.a. BIBLIOS TRAVEL;
CHEEMA, Azam; a.k.a. CHEEMA, Azzam; BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz a.k.a. BIBLOS TRAVEL AGENCY; a.k.a.
a.k.a. CHEEMA, Mohammed Azam; a.k.a. Abdussalaam; a.k.a. BUDVI, Abdul Salam; BIBLOS TRAVEL CA), Avenida Baralt, Esquina
CHIMA, Azam; a.k.a. CHIMA, Azim), a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; Maderero, Edificio Santa Isabel II, PB, Loc. 1,
Islamabad, Pakistan; Muzaffarabad, Pakistan; POB Gujranwala, Punjab Province, Pakistan; Caracas, Venezuela; Additional Sanctions
Bahawalpur, Pakistan; DOB 1953; POB nationality Pakistan (individual) [SDGT]. Information - Subject to Secondary Sanctions
Faisalabad, Pakistan; nationality Pakistan; BHUTVI, Abdul Salam (a.k.a. BHATTVI, Hafiz Pursuant to the Hizballah Financial Sanctions
citizen Pakistan (individual) [SDGT]. Abdul Salam; a.k.a. BHATTVI, Molvi Regulations [SDGT].
BHATTVI, Hafiz Abdul Salam (a.k.a. BHATTVI, Abdursalam; a.k.a. BHATTVI, Mullah Abdul BIDOGNETTI, Francesco (a.k.a. "CICCIOTTO E
Molvi Abdursalam; a.k.a. BHATTVI, Mullah Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. MEZZANOTTE"); DOB 29 Jan 1951; POB
Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, Casal di Principe, Italy (individual) [TCO].
a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. Hafiz Abdussalaam; a.k.a. BUDVI, Abdul BIENES RAICES DEL CARIBE, S.A., Panama;
BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB RUC # 72212-1-374180 (Panama) [SDNTK].
Abdussalaam; a.k.a. BUDVI, Abdul Salam; 1940; POB Gujranwala, Punjab Province, BIESTRA S.A., Carrera 35 No. 31-114, Palmira,
a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; Pakistan; nationality Pakistan (individual) Valle, Colombia; NIT # 800227340-7 (Colombia)
[SDGT]. [SDNTK].
February 3, 2017 - 225 -

BIF (a.k.a. AL BIR AL DAWALIA; a.k.a. Ontario N2J 4V1, Canada; 92 King Street, 201, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
BENEVOLENCE INTERNATIONAL Waterloo, Ontario N2J 1P5, Canada [SDGT]. Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
FOUNDATION; a.k.a. BIF-USA; a.k.a. BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a. a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ BENEVOLENCE INTERNATIONAL MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL FOUNDATION; a.k.a. BIF; a.k.a. MUHANDIS, Abu-Muhannad; a.k.a. EBRAHIMI,
60453, United States; (Formerly located at) 20- MEZHDUNARODNYJ BLAGOTVORITEL'NYJ Jamal Jafaar Mohammed Ali; a.k.a. JAMAL,
24 Branford Place, Suite 705, Newark, NJ FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
07102, United States; (Formerly located at) 60453, United States; (Formerly located at) 20- 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a.
9838 S. Roberts Road, Suite 1-W, Palos Hills, 24 Branford Place, Suite 705, Newark, NJ "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED,
IL 60465, United States; P.O. Box 548, Worth, 07102, United States; (Formerly located at) Jamal Jaafar"), Al Fardoussi Street, Tehran,
IL 60482, United States; Bashir Safar Ugli 69, 9838 S. Roberts Road, Suite 1-W, Palos Hills, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih
Baku, Azerbaijan; 69 Boshir Safaroglu St., IL 60465, United States; P.O. Box 548, Worth, Base, Kenesht Mountain Pass, Northwest of
Baku, Azerbaijan; Sarajevo, Bosnia and IL 60482, United States; Bashir Safar Ugli 69, Kermanshah, Iran; Mehran, Iran; DOB 1953;
Herzegovina; Zenica, Bosnia and Herzegovina; Baku, Azerbaijan; 69 Boshir Safaroglu St., POB Ma'ghal, Basrah, Iraq; nationality Iraq;
3 King Street, South Waterloo, Ontario N2J Baku, Azerbaijan; Sarajevo, Bosnia and citizen Iran; alt. citizen Iraq; Additional
3Z6, Canada; P.O. Box 1508 Station B, Herzegovina; Zenica, Bosnia and Herzegovina; Sanctions Information - Subject to Secondary
Mississauga, Ontario L4Y 4G2, Canada; 2465 3 King Street, South Waterloo, Ontario N2J Sanctions (individual) [IRAQ3].
Cawthra Rd., #203, Mississauga, Ontario L5A 3Z6, Canada; P.O. Box 1508 Station B, BILAKHIA, Aziz Moosa; DOB 03 Apr 1960; alt.
3P2, Canada; Ottawa, Canada; Grozny, Mississauga, Ontario L4Y 4G2, Canada; 2465 DOB 1958; POB Mumbai, India; nationality
Chechnya, Russia; 91 Paihonggou, Lanzhou, Cawthra Rd., #203, Mississauga, Ontario L5A India (individual) [SDNTK].
Gansu, China; Hrvatov 30, 41000, Zagreb, 3P2, Canada; Ottawa, Canada; Grozny, BILAL, Muhammad (a.k.a. BILAL, Muhammad
Croatia; Makhachkala, Daghestan, Russia; Chechnya, Russia; 91 Paihonggou, Lanzhou, Nafi), Syria; DOB 25 May 1971; alt. DOB 1971;
Duisi, Georgia; Tbilisi, Georgia; Nazran, Gansu, China; Hrvatov 30, 41000, Zagreb, Gender Male; Syrian Air Force Intelligence
Ingushetia, Russia; Burgemeester Kessensingel Croatia; Makhachkala, Daghestan, Russia; Colonel (individual) [SYRIA] (Linked To:
40, Maastricht, Netherlands; House 111, First Duisi, Georgia; Tbilisi, Georgia; Nazran, SYRIAN AIR FORCE INTELLIGENCE).
Floor, Street 64, F-10/3, Islamabad, Pakistan; Ingushetia, Russia; Burgemeester Kessensingel BILAL, Muhammad Nafi (a.k.a. BILAL,
Azovskaya 6, km. 3, off. 401, Moscow, Russia; 40, Maastricht, Netherlands; House 111, First Muhammad), Syria; DOB 25 May 1971; alt.
P.O. Box 1055, Peshawar, Pakistan; Ulitsa Floor, Street 64, F-10/3, Islamabad, Pakistan; DOB 1971; Gender Male; Syrian Air Force
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. Azovskaya 6, km. 3, off. 401, Moscow, Russia; Intelligence Colonel (individual) [SYRIA] (Linked
Box 1937, Khartoum, Sudan; P.O. Box 7600, P.O. Box 1055, Peshawar, Pakistan; Ulitsa To: SYRIAN AIR FORCE INTELLIGENCE).
Jeddah 21472, Saudi Arabia; P.O. Box 10845, Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. BIN ABDUL MADJID, Afief (a.k.a. ABDUL AL
Riyadh 11442, Saudi Arabia; Dushanbe, Box 1937, Khartoum, Sudan; P.O. Box 7600, MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a.
Tajikistan; United Kingdom; Afghanistan; Jeddah 21472, Saudi Arabia; P.O. Box 10845, ABDUL MAJID, Afif; a.k.a. BIN ABDUL MAJID,
Bangladesh; Bosnia and Herzegovina; Gaza Riyadh 11442, Saudi Arabia; Dushanbe, Afif); DOB 26 Apr 1952; POB Pacitan, East
Strip, undetermined; Yemen; US FEIN 36- Tajikistan; United Kingdom; Afghanistan; Java, Indonesia; nationality Indonesia
3823186 [SDGT]. Bangladesh; Bosnia and Herzegovina; Gaza (individual) [SDGT].
BIF-BOSNIA (a.k.a. BECF CHARITABLE Strip, undetermined; Yemen; US FEIN 36- BIN ABDUL MAJID, Afif (a.k.a. ABDUL AL
EDUCATIONAL CENTER; a.k.a. 3823186 [SDGT]. MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a.
BENEVOLENCE EDUCATIONAL CENTER; BIGARUKA IZABAYO, Deogratias (a.k.a. ABDUL MAJID, Afif; a.k.a. BIN ABDUL
a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a. IZABAYO DEO; a.k.a. NZEYIMANA, Stanislas; MADJID, Afief); DOB 26 Apr 1952; POB
BOSNIAN IDEAL FUTURE), Salke Lagumdzije a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"), Pacitan, East Java, Indonesia; nationality
12, Sarajevo 71000, Bosnia and Herzegovina; Kalonge, Masisi, North Kivu, Congo, Indonesia (individual) [SDGT].
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia Democratic Republic of the; Kibua, Congo, BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH,
and Herzegovina; Sehidska, Street, Breza, Democratic Republic of the; DOB 01 Jan 1966; Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH,
Bosnia and Herzegovina; Kanal, 1, Zenica alt. DOB 28 Aug 1966; alt. DOB 1967; POB Ramzi Mohammed Abdullah; a.k.a. OMAR,
72000, Bosnia and Herzegovina; Hamze, Mugusa (Butare), Rwanda; citizen Rwanda; Ramzi Mohammed Abdellah), Schleemer Ring
Celenke 35, Ilidza, Sarajevo, Bosnia and Brig. General; Deputy Overall Commander 2, Hamburg 22117, Germany; Billstedter
Herzegovina [SDGT]. FOCA (individual) [DRCONGO]. Hauptstr Apt. 14, Hamburg 22111, Germany;
BIF-CANADA (a.k.a. BENEVOLENCE BIHAJ, Jamal Ja'afar Ibrahim al-Mikna (a.k.a. AL Emil Anderson Strasse 5, Hamburg 22073,
INTERNATIONAL FUND; a.k.a. BENEVOLENT BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Germany; Letzte Heller #109, Hamburg
INTERNATIONAL FUND), 2465 Cawthra Rd., Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- University, Hamburg 22111, Germany;
Unit 203, Mississauga, Ontario L5A 3P2, Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. Marienstr #54, Hamburg 21073, Germany; DOB
Canada; P.O. Box 1508, Station B, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; 01 May 1972; alt. DOB 16 Sep 1973; POB
Mississauga, Ontario L4Y 4G2, Canada; P.O. a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- Hadramawt, Yemen; alt. POB Khartoum Sudan;
Box 40015, 75 King Street South, Waterloo, MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, nationality Yemen; Passport R85243 (Yemen);
February 3, 2017 - 226 -

alt. Passport A755350 (Saudi Arabia); alt. BIN LADEN, Osama (a.k.a. BIN LADEN, Usama; BIN LADIN, Usama bin Muhammad bin Awad
Passport 00085243 (Yemen) (individual) a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN,
[SDGT]. Osama bin Muhammad bin Awad; a.k.a. BIN Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN
BIN ALI ABKAR, Hassan (a.k.a. ALI ABKAR, Al- LADIN, Usama; a.k.a. BIN LADIN, Usama bin LADIN, Osama bin Muhammad bin Awad; a.k.a.
Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI Muhammad bin Awad); DOB 30 Jul 1957; alt. BIN LADIN, Usama); DOB 30 Jul 1957; alt.
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, DOB 1958; POB Jeddah, Saudi Arabia; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt.
Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan; POB Yemen (individual) [SDGT] [SDT]. POB Yemen (individual) [SDGT] [SDT].
a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail BIN LADEN, Sa'ad (a.k.a. ABBUD, Bin BIN MANSOR, Amran (a.k.a. BIN MANSOR,
district, Al-Jawf Governorate, Yemen; DOB 05 Muhammad Awad; a.k.a. ABUD, Sa'ad Henry; a.k.a. BIN MANSOUR, Amran; a.k.a.
Jun 1962; POB Yemen; citizen Yemen; Muhammad Awad; a.k.a. ADBUD, Muhammad MANSOR, Amran); DOB 25 May 1965; POB
Passport 02214513 (Yemen) (individual) 'Awad; a.k.a. AWAD, Muhammad; a.k.a. Malaysia (individual) [SDGT].
[SDGT] (Linked To: AL-QA'IDA IN THE BAABOOD, Sa'ad Muhammad; a.k.a. BIN BIN MANSOR, Henry (a.k.a. BIN MANSOR,
ARABIAN PENINSULA). LADEN, Sad; a.k.a. "AL-KAHTANE, Abdul Amran; a.k.a. BIN MANSOUR, Amran; a.k.a.
BIN AL-SUAIY, Khalifa Turki bin Muhammad Rahman"); DOB 1982; POB Saudi Arabia; MANSOR, Amran); DOB 25 May 1965; POB
(a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. nationality Saudi Arabia; Passport 520951 Malaysia (individual) [SDGT].
AL-SUBAIE, Khalifa Mohd Turki; a.k.a. AL- (Sudan); alt. Passport 530951 (Sudan) BIN MANSOUR, Amran (a.k.a. BIN MANSOR,
SUBAIY, Khalifa Muhammad Turki; a.k.a. AL- (individual) [SDGT]. Amran; a.k.a. BIN MANSOR, Henry; a.k.a.
SUBAYI, Khalifa); DOB 01 Jan 1965; POB BIN LADEN, Sad (a.k.a. ABBUD, Bin Muhammad MANSOR, Amran); DOB 25 May 1965; POB
Doha, Qatar; citizen Qatar; Passport 00685868 Awad; a.k.a. ABUD, Sa'ad Muhammad Awad; Malaysia (individual) [SDGT].
(Qatar); National ID No. 26563400140 (Qatar) a.k.a. ADBUD, Muhammad 'Awad; a.k.a. BIN MARWAN, Bilal; DOB 1947 (individual)
(individual) [SDGT]. AWAD, Muhammad; a.k.a. BAABOOD, Sa'ad [SDGT].
BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh Muhammad; a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI,
(a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL- "AL-KAHTANE, Abdul Rahman"); DOB 1982; Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a.
KHOZMRI, Ahmed Abdullah Saleh al-Zahrani; POB Saudi Arabia; nationality Saudi Arabia; MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a.
a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL- Passport 520951 (Sudan); alt. Passport 530951 "ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia;
ZAHRANI, Abu Maryam; a.k.a. AL-ZAHRANI, (Sudan) (individual) [SDGT]. nationality Malaysia (individual) [SDGT].
Ahmad Abdullah Salih; a.k.a. AL-ZAHRANI, BIN LADEN, Usama (a.k.a. BIN LADEN, Osama; BIN MOHAMMED, Abu Mohammed Abubakar
Ahmed Abdullah S; a.k.a. AL-ZAHRANI, Ahmed a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, (a.k.a. BI MUHAMMED, Abu Muhammed
Abdullah Saleh al-Khazmari), Iran; Pakistan; Osama bin Muhammad bin Awad; a.k.a. BIN Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a.
DOB 15 Sep 1978; POB Dammam, Saudi LADIN, Usama; a.k.a. BIN LADIN, Usama bin "SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"),
Arabia; Passport E126785 (Saudi Arabia) Muhammad bin Awad); DOB 30 Jul 1957; alt. Nigeria; DOB 1969; POB Shekau Village, Yobe
issued 27 May 2002 expires 03 Apr 2007; DOB 1958; POB Jeddah, Saudi Arabia; alt. State, Nigeria (individual) [SDGT].
Interpol: Red Notice. File No. 2009/3599. March POB Yemen (individual) [SDGT] [SDT]. BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI,
24, 2009. Orange Notice. File No. BIN LADIN, Osama (a.k.a. BIN LADEN, Osama; Ben Muhammad; a.k.a. AIADY, Ben
2009/52/OS/CCC. February 10, 2009. a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Muhammad; a.k.a. AYADI CHAFIK, Ben
(individual) [SDGT]. Osama bin Muhammad bin Awad; a.k.a. BIN Muhammad; a.k.a. AYADI SHAFIQ, Ben
BIN HAMMIDI, Muhammad Muhammad (a.k.a. LADIN, Usama; a.k.a. BIN LADIN, Usama bin Muhammad), Helene Meyer Ring 10-1415-
BEN HAMMEDI, Mohammed; a.k.a. Muhammad bin Awad); DOB 30 Jul 1957; alt. 80809, Munich, Germany; 129 Park Road,
BENHAMMEDI, Mohammed; a.k.a. HANNADI, DOB 1958; POB Jeddah, Saudi Arabia; alt. NW8, London, United Kingdom; 28 Chaussee
Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. POB Yemen (individual) [SDGT] [SDT]. de Lille, Mouscron, Belgium; Darvingasse
"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; BIN LADIN, Osama bin Muhammad bin Awad 1/2/58-60, Vienna, Austria; Tunisia; DOB 21 Jan
a.k.a. "HAMMEDI, Ben"; a.k.a. (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, 1963; POB Safais (Sfax), Tunisia (individual)
"PANHAMMEDI"), Midlands, United Kingdom; Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN [SDGT].
DOB 22 Sep 1966; POB Libya; citizen Libya LADIN, Usama; a.k.a. BIN LADIN, Usama bin BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid;
(individual) [SDGT]. Muhammad bin Awad); DOB 30 Jul 1957; alt. a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB
BIN KHALID, Fahd Bin Adballah (a.k.a. ALI, DOB 1958; POB Jeddah, Saudi Arabia; alt. Johor, Malaysia; nationality Malaysia; Passport
Salem; a.k.a. HENIN, Ashraf Refaat Nabith; POB Yemen (individual) [SDGT] [SDT]. A10472263 (Malaysia) (individual) [SDGT].
a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. BIN LADIN, Usama (a.k.a. BIN LADEN, Osama; BIN ZEIN, Hisyam (a.k.a. ARSALAN, Mike; a.k.a.
WADOOD, Khalid Adbul); DOB 14 Apr 1965; a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a.
alt. DOB 01 Mar 1964; POB Kuwait; citizen Osama; a.k.a. BIN LADIN, Osama bin PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
Kuwait (individual) [SDGT]. Muhammad bin Awad; a.k.a. BIN LADIN, ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
BIN LADEN, Hamza; DOB 01 Jan 1989 to 31 Usama bin Muhammad bin Awad); DOB 30 Jul a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
Dec 1989; POB Jeddah, Saudi Arabia; citizen 1957; alt. DOB 1958; POB Jeddah, Saudi 20 Jul 1966; POB Central Java, Indonesia;
Saudi Arabia; Gender Male (individual) [SDGT]. Arabia; alt. POB Yemen (individual) [SDGT] nationality Indonesia (individual) [SDGT].
[SDT].
February 3, 2017 - 227 -

BIN ZUKEPLI, Marzuki (a.k.a. BIN MARZUKI, nationality Yemen; Passport R85243 (Yemen); BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
Zulkifli; a.k.a. MARZUKI, Zulkepli; a.k.a. alt. Passport A755350 (Saudi Arabia); alt. AND AL-IHSAN ORGANIZATION; a.k.a. AL-
MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. Passport 00085243 (Yemen) (individual) BIRR WA AL-IHSAN CHARITY ASSOCIATION;
"ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia; [SDGT]. a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
nationality Malaysia (individual) [SDGT]. BINGO INTERNACIONAL E.U., Avenida 19 No. a.k.a. AL-IHSAN CHARITABLE SOCIETY;
BINAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. 9-40, Bogota, Colombia; NIT # 900103490-3 a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a.
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; (Colombia) [SDNTK]. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, BINGOTON MILLONARIO, Sarafi 3 Avenida 13- a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. 46 Zona 1, Guatemala, Guatemala [SDNTK]. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. BIO CORPORATION (a.k.a. BOSNIAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. INVESTMENT ORGANIZATION), Sarajevo, KHAYRIYYAH; a.k.a. THE BENEVOLENT
BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. Bosnia and Herzegovina [BALKANS]. CHARITABLE ORGANIZATION), AL-
BENAX, Yassin; a.k.a. BEYNAH, Yasin; a.k.a. BIO FORESTAL S.A. (a.k.a. BIO FORESTAL MUZANNAR ST, AL-NASIR AREA, Gaza City,
CALI, Yasiin Baynax), Mogadishu, Somalia; S.A.S.; f.k.a. BIOFORESTAL S.A.), Autopista Gaza, Palestinian; Jenin, West Bank,
Rinkeby, Stockholm, Sweden; DOB circa 1966; Bogota-Medellin Km. 7, Parque Industrial Celta Palestinian; Bethlehem, West Bank, Palestinian;
nationality Somalia; alt. nationality Sweden Lote 41 Bodega 8, Funza, Cundinamarca, Ramallah, West Bank, Palestinian; Tulkarm,
(individual) [SOMALIA]. Colombia; Calle 7 Sur No. 42-70 Of. 1205, West Bank, Palestinian; Lebanon; P.O. BOX
BIN-ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, Medellin, Colombia; Finca Casa Blanca, 398, Hebron, West Bank, Palestinian [SDGT].
Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI Arboletes y Necoli, Antioquia, Colombia; Finca BIRR AND ELEHSSAN SOCIETY (a.k.a. AL-
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, La Cana, Cordoba, Colombia; Finca San Luis, AHSAN CHARITABLE ORGANIZATION; a.k.a.
Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan; Monteria, Cordoba, Colombia; Finca Toldas, AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
a.k.a. BIN ALI ABKAR, Hassan), Al-Ghail Guarne, Antioquia, Colombia; La Sorguita, BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
district, Al-Jawf Governorate, Yemen; DOB 05 Jerico, Antioquia, Colombia; NIT # 811038709-1 AND AL-IHSAN ORGANIZATION; a.k.a. AL-
Jun 1962; POB Yemen; citizen Yemen; (Colombia) [SDNTK]. BIRR WA AL-IHSAN CHARITY ASSOCIATION;
Passport 02214513 (Yemen) (individual) BIO FORESTAL S.A.S. (f.k.a. BIO FORESTAL a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
[SDGT] (Linked To: AL-QA'IDA IN THE S.A.; f.k.a. BIOFORESTAL S.A.), Autopista a.k.a. AL-IHSAN CHARITABLE SOCIETY;
ARABIAN PENINSULA). Bogota-Medellin Km. 7, Parque Industrial Celta a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
BINALSHEIDAH, Ramzi Mohamed Abdullah Lote 41 Bodega 8, Funza, Cundinamarca, ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
(a.k.a. BIN AL SHIBH, Ramzi; a.k.a. Colombia; Calle 7 Sur No. 42-70 Of. 1205, a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
BINALSHIBH, Ramzi Mohammed Abdullah; Medellin, Colombia; Finca Casa Blanca, ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
a.k.a. OMAR, Ramzi Mohammed Abdellah), Arboletes y Necoli, Antioquia, Colombia; Finca CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
Schleemer Ring 2, Hamburg 22117, Germany; La Cana, Cordoba, Colombia; Finca San Luis, KHAYRIYYAH; a.k.a. THE BENEVOLENT
Billstedter Hauptstr Apt. 14, Hamburg 22111, Monteria, Cordoba, Colombia; Finca Toldas, CHARITABLE ORGANIZATION), AL-
Germany; Emil Anderson Strasse 5, Hamburg Guarne, Antioquia, Colombia; La Sorguita, MUZANNAR ST, AL-NASIR AREA, Gaza City,
22073, Germany; Letzte Heller #109, Hamburg Jerico, Antioquia, Colombia; NIT # 811038709-1 Gaza, Palestinian; Jenin, West Bank,
University, Hamburg 22111, Germany; (Colombia) [SDNTK]. Palestinian; Bethlehem, West Bank, Palestinian;
Marienstr #54, Hamburg 21073, Germany; DOB BIOESPORT S.A. DE C.V., Avenida Ave. 13 y Ramallah, West Bank, Palestinian; Tulkarm,
01 May 1972; alt. DOB 16 Sep 1973; POB Morelos S/N, Colonia Bachoco, Hermosillo, West Bank, Palestinian; Lebanon; P.O. BOX
Hadramawt, Yemen; alt. POB Khartoum Sudan; Sonora 83148, Mexico; R.F.C. BIO901025VE2 398, Hebron, West Bank, Palestinian [SDGT].
nationality Yemen; Passport R85243 (Yemen); (Mexico) [SDNTK]. BISHAWRI, Abu Mohammad Amin (a.k.a. AL-
alt. Passport A755350 (Saudi Arabia); alt. BIOFORESTAL S.A. (f.k.a. BIO FORESTAL S.A.; BISHAURI, Abu Mohammad Shaykh Aminullah;
Passport 00085243 (Yemen) (individual) a.k.a. BIO FORESTAL S.A.S.), Autopista a.k.a. AL-PESHAWARI, Shaykh Abu
[SDGT]. Bogota-Medellin Km. 7, Parque Industrial Celta Mohammed Ameen; a.k.a. AL-PESHAWARI,
BINALSHIBH, Ramzi Mohammed Abdullah Lote 41 Bodega 8, Funza, Cundinamarca, Shaykh Aminullah; a.k.a. AMEEN AL-
(a.k.a. BIN AL SHIBH, Ramzi; a.k.a. Colombia; Calle 7 Sur No. 42-70 Of. 1205, PESHAWARI, Fazeel-A-Tul Shaykh Abu
BINALSHEIDAH, Ramzi Mohamed Abdullah; Medellin, Colombia; Finca Casa Blanca, Mohammed; a.k.a. GUL AL-PAKISTANI, Niaz
a.k.a. OMAR, Ramzi Mohammed Abdellah), Arboletes y Necoli, Antioquia, Colombia; Finca Muhammad Muhammada; a.k.a. MUHAMMAD,
Schleemer Ring 2, Hamburg 22117, Germany; La Cana, Cordoba, Colombia; Finca San Luis, Niaz; a.k.a. PESHAWARI, Abu Mohammad
Billstedter Hauptstr Apt. 14, Hamburg 22111, Monteria, Cordoba, Colombia; Finca Toldas, Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a.
Germany; Emil Anderson Strasse 5, Hamburg Guarne, Antioquia, Colombia; La Sorguita, "AMINULLAH, Sheik"; a.k.a. "SHAYKH
22073, Germany; Letzte Heller #109, Hamburg Jerico, Antioquia, Colombia; NIT # 811038709-1 AMEEN"), Ganj District, Peshawar, Khyber
University, Hamburg 22111, Germany; (Colombia) [SDNTK]. Pakhtunkhwa, Pakistan; House number T-876
Marienstr #54, Hamburg 21073, Germany; DOB BIR WA ELEHSSAN SOCIETY (a.k.a. AL- Galli Mohallah, Sheikh Abad number 4,
01 May 1972; alt. DOB 16 Sep 1973; POB AHSAN CHARITABLE ORGANIZATION; a.k.a. Peshawar, Khyber Pakhtunkhwa, Pakistan;
Hadramawt, Yemen; alt. POB Khartoum Sudan; AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- Saudi Arabia; DOB circa 01 Jan 1961; POB
February 3, 2017 - 228 -

Shunkrai village, Sarkani District, Konar Floor, Simorgh St., Dr. Shariati Avenue, Tehran, (DALIAN FTZ) MINMETALS AND
Province, Afghanistan; Passport FU0152122 Iran; Additional Sanctions Information - Subject METALLURGY CO., LTD.; a.k.a. LIMMT
(Pakistan) expires 24 Apr 2017; alt. Passport to Secondary Sanctions [NPWMD] [IFSR]. (DALIAN) METALLURGY AND MINERALS
FU0152121 (Pakistan) (individual) [SDGT] BLOCK WOOD MINING (a.k.a. MARANGE CO., LTD.; a.k.a. LIMMT ECONOMIC AND
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- RESOURCES; a.k.a. MARANGE RESOURCES TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
HADITH MADRASSA; Linked To: TALIBAN; (PRIVATE) LIMITED; a.k.a. MARANGE INDUSTRY & TRADE CO., LTD.; a.k.a. SC
Linked To: LASHKAR E-TAYYIBA). RESOURCES LTD), MMCZ Building, 90 Mutare (DALIAN) INDUSTRY AND TRADE CO., LTD.;
BITAR, Bayan (a.k.a. AL-BITAR, Bayan), PO Box Road, Harare, Zimbabwe; P.O. Box 4101, a.k.a. SINO METALLURGY & MINMETALS
11037, Damascus, Syria; DOB 08 Mar 1947; Harare, Zimbabwe [ZIMBABWE]. INDUSTRY CO., LTD.; a.k.a. SINO
Managing Director of the Organization for BLOTO INTERNATIONAL COMPANY (a.k.a. METALLURGY AND MINMETALS INDUSTRY
Technological Industries (individual) [NPWMD] BLOTO INTERNATIONAL, LTD.; a.k.a. BLUTO CO., LTD.; a.k.a. WEALTHY OCEAN
(Linked To: ORGANIZATION FOR INTERNATIONAL; a.k.a. PLUTO-DUBAI ENTERPRISES LTD.), 2501-2508 Yuexiu
TECHNOLOGICAL INDUSTRIES). TRADING COMPANY, LLC), Iraq; 131/13 Soi Mansion, No. 82 Xinkai Road, Dalian, Liaoning
BIZENJO, Mir Yaqub (a.k.a. BAZINGO, 7/1 Sukhumvit Road, Wattana, Bangkok, 116011, China; No. 10 Zhongshan Road,
Mohammad Hyat; a.k.a. BAZINJO, Imam; a.k.a. Thailand; 131/13 Sukhumvit Road, Klongtoey Dalian, China; No. 08 F25, Yuexiu Mansion,
BHEEL, Imam), Jiwani, Pakistan; Turbat, Neua sub-district, Wattana District; Dubai, Xigang District, Dalian, China; No. 100
Pakistan; Gwadar, Pakistan; DOB 1956; alt. United Arab Emirates [IRAQ2]. Zhongshan Road, Dalian, China; Additional
DOB 1946; nationality Pakistan (individual) BLOTO INTERNATIONAL, LTD. (a.k.a. BLOTO Sanctions Information - Subject to Secondary
[SDNTK]. INTERNATIONAL COMPANY; a.k.a. BLUTO Sanctions; and all other locations worldwide
BIZIMANA, Godefroid, Kinanira IV, Bujumbura, INTERNATIONAL; a.k.a. PLUTO-DUBAI [NPWMD] [IFSR].
Burundi; DOB 23 Apr 1968; Diplomatic Passport TRADING COMPANY, LLC), Iraq; 131/13 Soi BLUEMARINE AG (a.k.a. BLUE MARINE
DP0001520 (Burundi) issued 01 Aug 2012 7/1 Sukhumvit Road, Wattana, Bangkok, SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE
expires 01 Aug 2017 (individual) [BURUNDI]. Thailand; 131/13 Sukhumvit Road, Klongtoey LTD; a.k.a. BLUEMARINE SA), Lindenstrasse
BJELICA, Milovan (a.k.a. "CICKO"), Starine Neua sub-district, Wattana District; Dubai, 2, Baar 6340, Switzerland [SYRIA] [FSE-SY].
Novaka Street BB, Sokolac, Republika Srpska, United Arab Emirates [IRAQ2]. BLUEMARINE LTD (a.k.a. BLUE MARINE
Bosnia and Herzegovina; DOB 19 Oct 1958; BLUE ENERGY TRADE LTD. CO., P.O. Box SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE
POB Rogatica, Bosnia-Herzegovina; National 556, Charlestown, Saint Kitts and Nevis AG; a.k.a. BLUEMARINE SA), Lindenstrasse 2,
ID No. 1910958130007 (individual) [BALKANS]. [SYRIA] (Linked To: MILENYUM ENERGY Baar 6340, Switzerland [SYRIA] [FSE-SY].
BLACK SEPTEMBER (a.k.a. ABU NIDAL S.A.). BLUEMARINE SA (a.k.a. BLUE MARINE
ORGANIZATION; a.k.a. ARAB BLUE MARINE SHIPPING AGENCY S.A. (a.k.a. SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE
REVOLUTIONARY BRIGADES; a.k.a. ARAB BLUEMARINE AG; a.k.a. BLUEMARINE LTD; AG; a.k.a. BLUEMARINE LTD), Lindenstrasse
REVOLUTIONARY COUNCIL; a.k.a. FATAH a.k.a. BLUEMARINE SA), Lindenstrasse 2, 2, Baar 6340, Switzerland [SYRIA] [FSE-SY].
REVOLUTIONARY COUNCIL; a.k.a. Baar 6340, Switzerland [SYRIA] [FSE-SY]. BLUE-STAR SECCION HOSTELERIA S.L., Calle
REVOLUTIONARY ORGANIZATION OF BLUE NILE BREWERY, P.O. Box 1408, Villaverde, 2, Parla, Madrid 28981, Spain; C.I.F.
SOCIALIST MUSLIMS; a.k.a. "ANO") [FTO] Khartoum, Sudan [SUDAN]. B84214477 (Spain) [SDNTK].
[SDGT] [SDT]. BLUE NILE PACKING CORPORATION, P.O. BLUTO INTERNATIONAL (a.k.a. BLOTO
BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB Box 385, Khartoum, Sudan [SUDAN]. INTERNATIONAL COMPANY; a.k.a. BLOTO
Bratunac, Bosnia-Herzegovina; ICTY indictee BLUE POINT SALT, S.A. DE C.V., A Las Rocas INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI
(individual) [BALKANS]. No. 244, Col. Prados Vallarta, Zapopan, Jalisco TRADING COMPANY, LLC), Iraq; 131/13 Soi
BLANCO PUERTA, Edgar Fernando; DOB 19 C.P. 45020, Mexico; Callejon del Sereno 4361, 7/1 Sukhumvit Road, Wattana, Bangkok,
Jun 1946; POB Medellin, Antioquia, Colombia; Zapopan, Jalisco C.P. 45110, Mexico; R.F.C. Thailand; 131/13 Sukhumvit Road, Klongtoey
Cedula No. 13224238 (Colombia) (individual) BPS050519NM6 (Mexico) [SDNTK]. Neua sub-district, Wattana District; Dubai,
[SDNTK]. BLUE SKY AVIATION CO FZE, Al Maktoum United Arab Emirates [IRAQ2].
BLASKIC, Tihomir; DOB 02 Nov 1960; POB Street, al Dana Centre, 3rd Floor, Office No. BNSA CO (a.k.a. BLOCK NIROU SUN CO; a.k.a.
Brestovsko, Bosnia-Herzegovina; ICTY indictee 306, Dubai, United Arab Emirates [SDGT]. KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU
(individual) [BALKANS]. BLUE SKY INDUSTRY CORPORATION (a.k.a. NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit
BLISSEY PANAMA INC., Avenida Central y Calle ANSI METALLURGY INDUSTRY CO. LTD.; 7, No. 12, 13th Street, Mir-Emad St., Motahary
4ta, Edificio Plaza Central, Oficina 32, Panama a.k.a. DALIAN CARBON CO. LTD.; a.k.a. Avenue, Tehran 15875-6653, Iran; No. 2, 3rd
City, Panama; RUC # 2989391409828 DALIAN SUNNY INDUSTRY & TRADE CO., Floor, Simorgh St., Dr. Shariati Avenue, Tehran,
(Panama) [SDNTK]. LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND Iran; Additional Sanctions Information - Subject
BLOCK NIROU SUN CO (a.k.a. BNSA CO; a.k.a. TRADE CO., LTD.; a.k.a. LIAONING to Secondary Sanctions [NPWMD] [IFSR].
KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU INDUSTRY & TRADE CO., LTD.; a.k.a. BOCADOS DE AUTOR, S.A. DE C.V. (a.k.a.
NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit LIAONING INDUSTRY AND TRADE CO., LTD.; LUCRECIA BAR), Av. Pablo Neruda 3085,
7, No. 12, 13th Street, Mir-Emad St., Motahary a.k.a. LIMMT (DALIAN FTZ) METALLURGY Colonia Providencia, Guadalajara, Jalisco
Avenue, Tehran 15875-6653, Iran; No. 2, 3rd AND MINERALS CO., LTD.; a.k.a. LIMMT
February 3, 2017 - 229 -

44630, Mexico; R.F.C. BAU810024J4 (Mexico) POB Bakal, Chelyabinsk, Russia (individual) BOHATYROVA, Raisa (a.k.a. BOGATYRIOVA,
[SDNTK]. [UKRAINE-EO13660]. Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
BOCOTA AGUABLANCA, Gustavo (a.k.a. BOGATYRYOV, Lecha (a.k.a. BOGATIROV, BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,
BOGOTA, Gustavo; a.k.a. "ESTEVAN"; a.k.a. Letscha; a.k.a. BOGATYREV, Lecha); DOB 14 Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
"TRIBISU"); DOB 28 Aug 1966; Cedula No. Mar 1975; POB Atschkoi, Chechen Republic, a.k.a. BOHATYRYOVA, Raisa; a.k.a.
9466199 (Colombia); alt. Cedula No. 9466833 Russia (individual) [MAGNIT]. BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
(Colombia) (individual) [SDNTK]. BOGATYRYOVA, Raisa (a.k.a. BOGATYRIOVA, POB Bakal, Chelyabinsk, Russia (individual)
BODDEN GALE, Elvert Dowie (a.k.a. "TIO Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. [UKRAINE-EO13660].
BODDEN"), Roatan, Honduras; DOB 24 Apr BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, BOHATYRYOVA, Raisa (a.k.a. BOGATYRIOVA,
1956; POB Honduras; Passport A046090 Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
(Honduras) (individual) [SDNT]. a.k.a. BOHATYRYOVA, Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,
BODEGA ELECTRO GIORGIO, Calle 14 No. 8- BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
67, Maicao, La Guajira, Colombia; Matricula POB Bakal, Chelyabinsk, Russia (individual) a.k.a. BOHATYROVA, Raisa; a.k.a.
Mercantil No 00027344 (Colombia) [SDNTK]. [UKRAINE-EO13660]. BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
BODEGA MICHIGAN, Calle 10A 11A-02, Maicao, BOGOTA, Gustavo (a.k.a. BOCOTA POB Bakal, Chelyabinsk, Russia (individual)
Colombia; Matricula Mercantil No 0081931 AGUABLANCA, Gustavo; a.k.a. "ESTEVAN"; [UKRAINE-EO13660].
(Colombia) [SDNTK]. a.k.a. "TRIBISU"); DOB 28 Aug 1966; Cedula BOHATYRYOVA, Rayisa (a.k.a.
BODEGAS BANYOLAS, 14 Avenida 7-12 Zona No. 9466199 (Colombia); alt. Cedula No. BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA,
14, Centro Empresarial La Villa Bodega 23, 9466833 (Colombia) (individual) [SDNTK]. Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
Guatemala City, Guatemala; Registration ID BOHADA AVILA, Lubin, Calle 142A No. 106A-21 BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
71152 (Guatemala) [SDNTK]. apt. 302, Bogota, Colombia; Carrera 100 No. Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
BOGACHEV, Evgeniy Mikhailovich (a.k.a. 11-90 of. 403, Cali, Colombia; c/o AGRONILO a.k.a. BOHATYRYOVA, Raisa); DOB 06 Jan
BOGACHEV, Evgeniy Mikhaylovich; a.k.a. S.A., Toro, Valle, Colombia; c/o ARMAGEDON 1953; POB Bakal, Chelyabinsk, Russia
"Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr"; S.A., La Union, Valle, Colombia; c/o GAD S.A., (individual) [UKRAINE-EO13660].
a.k.a. "Pollingsoon"; a.k.a. "Slavik"), La Union, Valle, Colombia; c/o INDUSTRIAS BOIVIN, Marie (a.k.a. BOIVIN, Marie Claude), 13
Lermontova Str., 120-101, Anapa, Russia; DOB DEL ESPIRITU SANTO S.A., Malambo, Beechgrove Gardens, Stittsville, Ottawa,
28 Oct 1983 (individual) [CYBER2]. Atlantico, Colombia; c/o FRUTAS DE LA Ontario K25 1W5, Canada; 2571 Carling
BOGACHEV, Evgeniy Mikhaylovich (a.k.a. COSTA S.A., Malambo, Atlantico, Colombia; c/o Avenue, Ottawa, Ontario K2B 7H7, Canada;
BOGACHEV, Evgeniy Mikhailovich; a.k.a. TARRITOS S.A., Cali, Colombia; c/o DOB 03 Jul 1975 (individual) [TCO] (Linked To:
"Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr"; ASESORES CONSULTORES ASOCIADOS ACCU-RATE CORPORATION; Linked To:
a.k.a. "Pollingsoon"; a.k.a. "Slavik"), LTDA., Cali, Colombia; c/o PACNET GROUP).
Lermontova Str., 120-101, Anapa, Russia; DOB CONSTRUCCIONES E INVERSIONES LTDA., BOIVIN, Marie Claude (a.k.a. BOIVIN, Marie), 13
28 Oct 1983 (individual) [CYBER2]. La Union, Valle, Colombia; c/o FUNDACION Beechgrove Gardens, Stittsville, Ottawa,
BOGATIROV, Letscha (a.k.a. BOGATYREV, CENTRO FRUTICOLA ANDINO, La Union, Ontario K25 1W5, Canada; 2571 Carling
Lecha; a.k.a. BOGATYRYOV, Lecha); DOB 14 Valle, Colombia; c/o WORLD WORKING Avenue, Ottawa, Ontario K2B 7H7, Canada;
Mar 1975; POB Atschkoi, Chechen Republic, COMERCIALIZADORA INTERNACIONAL S.A., DOB 03 Jul 1975 (individual) [TCO] (Linked To:
Russia (individual) [MAGNIT]. Cali, Colombia; Cedula No. 19093178 ACCU-RATE CORPORATION; Linked To:
BOGATYREV, Lecha (a.k.a. BOGATIROV, (Colombia) (individual) [SDNT]. PACNET GROUP).
Letscha; a.k.a. BOGATYRYOV, Lecha); DOB BOHATYREVA, Raisa (a.k.a. BOGATYRIOVA, BOKO HARAM (a.k.a. JAMA'ATU AHLIS SUNNA
14 Mar 1975; POB Atschkoi, Chechen Republic, Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. LIDDA'AWATI WAL-JIHAD; a.k.a. JAMA'ATU
Russia (individual) [MAGNIT]. BOGATYRYOVA, Raisa; a.k.a. AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD;
BOGATYRIOVA, Raisa (a.k.a. BOGATYROVA, BOHATYRIOVA, Raisa Vasylivna; a.k.a. a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. BOHATYROVA, Raisa; a.k.a. BOHATYRYOVA, COMMITTED TO THE PROPHET'S
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, Raisa; a.k.a. BOHATYRYOVA, Rayisa); DOB TEACHINGS FOR PROPAGATION AND
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; 06 Jan 1953; POB Bakal, Chelyabinsk, Russia JIHAD; a.k.a. SUNNI GROUP FOR
a.k.a. BOHATYRYOVA, Raisa; a.k.a. (individual) [UKRAINE-EO13660]. PREACHING AND JIHAD), Nigeria [FTO]
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; BOHATYRIOVA, Raisa Vasylivna (a.k.a. [SDGT].
POB Bakal, Chelyabinsk, Russia (individual) BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA, BOKU, Taishun (a.k.a. ISHIDA, Shoroku; a.k.a.
[UKRAINE-EO13660]. Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB
BOGATYROVA, Raisa (a.k.a. BOGATYRIOVA, BOHATYREVA, Raisa; a.k.a. BOHATYROVA, 30 Oct 1932 (individual) [TCO].
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. Raisa; a.k.a. BOHATYRYOVA, Raisa; a.k.a. BOLANOS CACHO, Alejandro (a.k.a. CACHO
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; FLORES, Alejandro; a.k.a. FLORES CACHO,
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; POB Bakal, Chelyabinsk, Russia (individual) Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.
a.k.a. BOHATYRYOVA, Raisa; a.k.a. [UKRAINE-EO13660]. "ALEJANDRO LABASTIDA"; a.k.a.
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; "GUILLERMO LABASTIDA"), Ojos Negros, Baja
February 3, 2017 - 230 -

California Norte, Mexico; Carretera Acapulco, BONA-HABITAT, S.A. DE C.V. (a.k.a. "BONA the Hizballah Financial Sanctions Regulations
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, HABITAT"), Morelos 2223, Col. Arcos Vallarta, [SDGT] [IFSR].
Mexico; Calle de Rio Nilo No. 20, Colonia Valle Guadalajara, Jalisco, Mexico; Folio Mercantil BONYAD-E TA'AVON-E (a.k.a. BONYAD
Dorado, Ensenada, Baja California Norte, No. 44338-1 (Mexico) [SDNTK]. TAAVON SEPAH; a.k.a. IRGC COOPERATIVE
Mexico; Montivideo No. 804, Lindavista, Mexico BONYAD SHAHID (a.k.a. AL-SHAHID FOUNDATION; a.k.a. SEPAH COOPERATIVE
City, Distrito Federal, Mexico; Circuito de la ASSOCIATION FOR MARTYRS AND FOUNDATION), Niayes Highway, Seoul Street,
Industria No. 94, Colonia Parque Ind. Lerma, INTERNEES FAMILIES; a.k.a. AL-SHAHID Tehran, Iran; Additional Sanctions Information -
Lerma, Mexico, Mexico; Avenida del Taller No. CORPORATION; a.k.a. BONYAD-E SHAHID; Subject to Secondary Sanctions [NPWMD]
23, Ret. 17, Colonia Jardin Balbuena, a.k.a. BONYAD-E SHAHID VA ISARGARAN; [IRGC] [IFSR].
Delegacion Venustiano Carranza, Mexico City, a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS BONYONGWE, Happyton Mabhuya; DOB 06
Distrito Federal, Mexico; Calle Jaime Torres FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. Nov 1960; POB Chikomba District, Zimbabwe;
Bodet No. 207-A, Int. 201, Colonia Santa Marta SHAHID FOUNDATION; a.k.a. SHAHID nationality Zimbabwe; Director General, Central
La Rivera, Delegacion Cuauhtemoc, Mexico FOUNDATION OF THE ISLAMIC Intelligence Organization (individual)
City, Distrito Federal, Mexico; Homero No. REVOLUTION), P.O. Box 15815-1394, Tehran [ZIMBABWE].
1343, Mexico City, Distrito Federal, Mexico; 15900, Iran; Additional Sanctions Information - BOONCHUA, Chanchira (a.k.a. BOONCHUA,
Avenida Herradona No. 1328, Interlomas, Subject to Secondary Sanctions; alt. Additional Chanjira; a.k.a. CHANCHIRA, Boochuea; a.k.a.
Mexico City, Distrito Federal, Mexico; Calle Sanctions Information - Subject to Secondary LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a.
Cantiles 42 A, Mozimba 39460, Acapulco, Sanctions Pursuant to the Hizballah Financial "CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM
Guerrero, Mexico; Calle Tulipanes No. 8, Sanctions Regulations [SDGT] [IFSR]. THAW COMPANY LIMITED, Chiang Mai,
Colonia Lomas Cortes, Cuernavaca, Morelos, BONYAD TAAVON SEPAH (a.k.a. BONYAD-E Thailand; c/o SANGSIRI KANKASET
Mexico; Calle Rancho Tetela No. 957, Colonia TA'AVON-E; a.k.a. IRGC COOPERATIVE COMPANY LIMITED, Chiang Mai, Thailand;
Rancho Tetela, Cuernavaca, Morelos, Mexico; FOUNDATION; a.k.a. SEPAH COOPERATIVE 261, Wichayanon Road, Tambon Chang Moi,
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB FOUNDATION), Niayes Highway, Seoul Street, Amphur Muang, Chiang Mai, Thailand; DOB 15
Mexico City, Distrito Federal, Mexico; alt. POB Tehran, Iran; Additional Sanctions Information - May 1951; National Foreign ID Number
Guadalajara, Jalisco, Mexico; nationality Subject to Secondary Sanctions [NPWMD] 350991386390 (Thailand) issued 28 Oct 1952
Mexico; citizen Mexico; Passport 01350202554 [IRGC] [IFSR]. expires 14 May 2009 (individual) [SDNTK].
(Mexico); R.F.C. FOCA-630326 (Mexico); alt. BONYAD-E SHAHID (a.k.a. AL-SHAHID BOONCHUA, Chanjira (a.k.a. BOONCHUA,
R.F.C. FOCX-260363 (Mexico); alt. R.F.C. ASSOCIATION FOR MARTYRS AND Chanchira; a.k.a. CHANCHIRA, Boochuea;
FOCX-630326 (Mexico); alt. R.F.C. FOCA- INTERNEES FAMILIES; a.k.a. AL-SHAHID a.k.a. LIANG, Ching-fang; a.k.a. "CHE FONG";
640326 (Mexico); C.U.R.P. CORPORATION; a.k.a. BONYAD SHAHID; a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o
FOCA630326HMCLCL05 (Mexico); Electoral a.k.a. BONYAD-E SHAHID VA ISARGARAN; KHUM THAW COMPANY LIMITED, Chiang
Registry No. FLCCAL64032609H300 (Mexico); a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS Mai, Thailand; c/o SANGSIRI KANKASET
C.U.I.P. FOCA640326H14506669 (Mexico) FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. COMPANY LIMITED, Chiang Mai, Thailand;
(individual) [SDNTK]. SHAHID FOUNDATION; a.k.a. SHAHID 261, Wichayanon Road, Tambon Chang Moi,
BOLIVAR ZAPATA, Gustavo; DOB 23 Dec 1976; FOUNDATION OF THE ISLAMIC Amphur Muang, Chiang Mai, Thailand; DOB 15
POB Pereira, Risaralda, Colombia; Cedula No. REVOLUTION), P.O. Box 15815-1394, Tehran May 1951; National Foreign ID Number
18513577 (Colombia) (individual) [SDNTK]. 15900, Iran; Additional Sanctions Information - 350991386390 (Thailand) issued 28 Oct 1952
BOLOTOV, Valeri (a.k.a. BOLOTOV, Valeriy; Subject to Secondary Sanctions; alt. Additional expires 14 May 2009 (individual) [SDNTK].
a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB Sanctions Information - Subject to Secondary BOONTHAWEE, Sae Jang (a.k.a. BUNTHAWEE,
1971 (individual) [UKRAINE-EO13660]. Sanctions Pursuant to the Hizballah Financial Sae Chang; a.k.a. BUNTHAWEE, Sae Jang;
BOLOTOV, Valeriy (a.k.a. BOLOTOV, Valeri; Sanctions Regulations [SDGT] [IFSR]. a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI
a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL- CHENG YU"), Shan, Burma; 199/132, Mu 8,
1971 (individual) [UKRAINE-EO13660]. SHAHID ASSOCIATION FOR MARTYRS AND Tambon Non Jom, Amphur San Sai, Chiang
BOLOTOV, Valery (a.k.a. BOLOTOV, Valeri; INTERNEES FAMILIES; a.k.a. AL-SHAHID Mai, Thailand; 725, Mu 10, Tambon Nong Bua,
a.k.a. BOLOTOV, Valeriy); DOB 1970; alt. DOB CORPORATION; a.k.a. BONYAD SHAHID; Amphur Chaiprakan, Chiang Mai, Thailand;
1971 (individual) [UKRAINE-EO13660]. a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID; DOB 06 Jun 1961; Passport X638456
BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 a.k.a. IRANIAN MARTYRS FUND; a.k.a. (Thailand); National ID No. 5502100007251
No. 25-400 Urbanizacion Industrial Acopi, MARTYRS FOUNDATION; a.k.a. SHAHID (Thailand) (individual) [SDNTK].
Yumbo, Colombia; NIT # Provisional (Colombia) FOUNDATION; a.k.a. SHAHID FOUNDATION BORAVCANIN, Ljubomir; DOB 27 Feb 1960;
[SDNT]. OF THE ISLAMIC REVOLUTION), P.O. Box POB Han Pijesak, Bosnia-Herzegovina; ICTY
BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15 15815-1394, Tehran 15900, Iran; Additional indictee (individual) [BALKANS].
No. 25-400 Urbanizacion Industrial Acopi, Sanctions Information - Subject to Secondary BORISAT HAT KAEO CHAMKAT (a.k.a. HAD
Yumbo, Colombia; NIT # Provisional (Colombia) Sanctions; alt. Additional Sanctions Information KAEW COMPANY LTD.; a.k.a. HATKAEW
[SDNT]. - Subject to Secondary Sanctions Pursuant to COMPANY LTD.), 275 Soi Thiam Ruammit,
February 3, 2017 - 231 -

Ratchada Phisek Road, Huai Khwang district, BENEVOLENCE EDUCATIONAL CENTER; nationality Congo, Democratic Republic of the;
Bangkok, Thailand [SDNTK]. a.k.a. BIF-BOSNIA; a.k.a. BOSNIAN IDEAL Gender Male; Passport DB0007366 (Congo,
BORISAT MAE SAI KHE. DI. PHI. CHAMKAT FUTURE), Salke Lagumdzije 12, Sarajevo Democratic Republic of the) issued 07 May
(a.k.a. MAE SAI K.D.P. COMPANY LTD.; a.k.a. 71000, Bosnia and Herzegovina; Hadzije, 2014 expires 06 May 2019; Deputy Prime
MAESAI K.D.P. COMPANY LTD.), 4 Mu 1, Mazica Put 16F, Zenica 72000, Bosnia and Minister, Vice Prime Minister, Minister of Interior
Tambon Wiang Phang Kham, Mae Sai district, Herzegovina; Sehidska, Street, Breza, Bosnia and Security (individual) [DRCONGO].
Chiang Rai, Thailand [SDNTK]. and Herzegovina; Kanal, 1, Zenica 72000, BOSHAB MABUTSH, Evariste (a.k.a. BOSHAB
BORISAT PROKRET SURAWI CHAMKAT (a.k.a. Bosnia and Herzegovina; Hamze, Celenke 35, MABUDJ MA BILENGE, Evariste; a.k.a.
PROGRESS SURAWEE COMPANY LTD.), 275 Ilidza, Sarajevo, Bosnia and Herzegovina BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB
Soi Thiam Ruammit, Ratchada Phisek Road, [SDGT]. MABUDJ-MA-BILENGE, Evariste; a.k.a.
Huai Khwang district, Bangkok, Thailand BOSHAB MABUDJ MA BILENGE, Evariste BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
[SDNTK]. (a.k.a. BOSHAB MABUDJ, Evariste; a.k.a. a.k.a. MULUMBU BOSHAB, Evariste), Avenue
BORISAT RATTANA WICHAI CHAMKAT (a.k.a. BOSHAB MABUDJ-MA-BILENGE, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo,
RATTANA VICHAI COMPANY LTD.), 339 Soi a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956;
Lat Phrao 23, Lat Phrao Road, Chatuchak BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; POB Teke-Kalamba, Democratic Republic of
district, Bangkok, Thailand [SDNTK]. a.k.a. MULUMBU BOSHAB, Evariste), Avenue the Congo; alt. POB Kasai Occidentale
BORISAT RUNGRIN CHAMKAT (a.k.a. du Rail 5, Ngaliema, Kinshasa, Congo, Province, Democratic Republic of the Congo;
RUNGRIN COMPANY LTD.), 275 Soi Thiam Democratic Republic of the; DOB 12 Jan 1956; nationality Congo, Democratic Republic of the;
Ruammit, Ratchada Phisek Road, Huai Khwang POB Teke-Kalamba, Democratic Republic of Gender Male; Passport DB0007366 (Congo,
district, Bangkok, Thailand [SDNTK]. the Congo; alt. POB Kasai Occidentale Democratic Republic of the) issued 07 May
BORISAT SAKO KHOMMOESIAN CHAMKAT Province, Democratic Republic of the Congo; 2014 expires 06 May 2019; Deputy Prime
(a.k.a. SCORE COMMERCIAL COMPANY nationality Congo, Democratic Republic of the; Minister, Vice Prime Minister, Minister of Interior
LTD.), 273 Soi Thiam Ruammit, Ratchada Gender Male; Passport DB0007366 (Congo, and Security (individual) [DRCONGO].
Phisek Road, Huai Khwang district, Bangkok, Democratic Republic of the) issued 07 May BOSHAB, Evarist (a.k.a. BOSHAB MABUDJ MA
Thailand [SDNTK]. 2014 expires 06 May 2019; Deputy Prime BILENGE, Evariste; a.k.a. BOSHAB MABUDJ,
BORISAT WI. A. FRUT CHAMKAT (a.k.a. V.R. Minister, Vice Prime Minister, Minister of Interior Evariste; a.k.a. BOSHAB MABUDJ-MA-
FRUIT COMPANY), 125 Mu 2, Tambon Mae and Security (individual) [DRCONGO]. BILENGE, Evariste; a.k.a. BOSHAB
Kha, Hang Dong district, Chiang Mai, Thailand BOSHAB MABUDJ, Evariste (a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. BOSHAB, Evariste;
[SDNTK]. MABUDJ MA BILENGE, Evariste; a.k.a. a.k.a. MULUMBU BOSHAB, Evariste), Avenue
BORODAI, Aleksandr (a.k.a. BORODAI, BOSHAB MABUDJ-MA-BILENGE, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo,
Alexander); DOB 25 Jul 1972; nationality a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956;
Russia (individual) [UKRAINE-EO13660]. BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; POB Teke-Kalamba, Democratic Republic of
BORODAI, Alexander (a.k.a. BORODAI, a.k.a. MULUMBU BOSHAB, Evariste), Avenue the Congo; alt. POB Kasai Occidentale
Aleksandr); DOB 25 Jul 1972; nationality Russia du Rail 5, Ngaliema, Kinshasa, Congo, Province, Democratic Republic of the Congo;
(individual) [UKRAINE-EO13660]. Democratic Republic of the; DOB 12 Jan 1956; nationality Congo, Democratic Republic of the;
BORODULINA, Svetlana Alekseevna; DOB 20 POB Teke-Kalamba, Democratic Republic of Gender Male; Passport DB0007366 (Congo,
Dec 1973; POB Moscow, Russia (individual) the Congo; alt. POB Kasai Occidentale Democratic Republic of the) issued 07 May
[UKRAINE-EO13660]. Province, Democratic Republic of the Congo; 2014 expires 06 May 2019; Deputy Prime
BOROVCANIN, Veljko; DOB 25 Sep 1957; POB nationality Congo, Democratic Republic of the; Minister, Vice Prime Minister, Minister of Interior
Sarajevo, Bosnia-Herzegovina (individual) Gender Male; Passport DB0007366 (Congo, and Security (individual) [DRCONGO].
[BALKANS]. Democratic Republic of the) issued 07 May BOSHAB, Evariste (a.k.a. BOSHAB MABUDJ MA
BOROVNICA, Goran; DOB 15 Aug 1965; ICTY 2014 expires 06 May 2019; Deputy Prime BILENGE, Evariste; a.k.a. BOSHAB MABUDJ,
indictee at large (individual) [BALKANS]. Minister, Vice Prime Minister, Minister of Interior Evariste; a.k.a. BOSHAB MABUDJ-MA-
BORRAYO LASMIBAT, Hayron Eduardo (a.k.a. and Security (individual) [DRCONGO]. BILENGE, Evariste; a.k.a. BOSHAB
BORRAYO LISMIBAT, Eduardo); DOB 03 May BOSHAB MABUDJ-MA-BILENGE, Evariste MABUTSH, Evariste; a.k.a. BOSHAB, Evarist;
1972; citizen Guatemala; Passport 22222838 (a.k.a. BOSHAB MABUDJ MA BILENGE, a.k.a. MULUMBU BOSHAB, Evariste), Avenue
(individual) [SDNTK]. Evariste; a.k.a. BOSHAB MABUDJ, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo,
BORRAYO LISMIBAT, Eduardo (a.k.a. a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956;
BORRAYO LASMIBAT, Hayron Eduardo); DOB BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; POB Teke-Kalamba, Democratic Republic of
03 May 1972; citizen Guatemala; Passport a.k.a. MULUMBU BOSHAB, Evariste), Avenue the Congo; alt. POB Kasai Occidentale
22222838 (individual) [SDNTK]. du Rail 5, Ngaliema, Kinshasa, Congo, Province, Democratic Republic of the Congo;
BORYOKUDAN (a.k.a. GOKUDO; a.k.a. Democratic Republic of the; DOB 12 Jan 1956; nationality Congo, Democratic Republic of the;
YAKUZA), Japan [TCO]. POB Teke-Kalamba, Democratic Republic of Gender Male; Passport DB0007366 (Congo,
BOSANSKA IDEALNA FUTURA (a.k.a. BECF the Congo; alt. POB Kasai Occidentale Democratic Republic of the) issued 07 May
CHARITABLE EDUCATIONAL CENTER; a.k.a. Province, Democratic Republic of the Congo; 2014 expires 06 May 2019; Deputy Prime
February 3, 2017 - 232 -

Minister, Vice Prime Minister, Minister of Interior BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, San Miguel, Culiacan, Sinaloa 80228, Mexico;
and Security (individual) [DRCONGO]. Faical), viale Cambonino, 5/B, Cremona, Italy; Cll Jose Diego Valadez Rios 16, Plaza Patraca
BOSKOVSKI, Ljube; DOB 24 Oct 1960 DOB 28 Oct 1966; POB Tunis, Tunisia; PB-24, Proyecto Urbano Tres Rios, Culiacan
(individual) [BALKANS]. nationality Tunisia; Italian Fiscal Code Rosales, Culiacan 80000, Mexico; Cll Jose
BOSNIAN IDEAL FUTURE (a.k.a. BECF BGHFCL66R28Z352G (individual) [SDGT]. Diego Valadez Rios 16, Plaza Patraca PB-16,
CHARITABLE EDUCATIONAL CENTER; a.k.a. BOUGHANMI, Faical (a.k.a. BOUGHANEMI, Proyecto Urbano Tres Rios, Culiacan Rosales,
BENEVOLENCE EDUCATIONAL CENTER; Faycal), viale Cambonino, 5/B, Cremona, Italy; Culiacan 80000, Mexico; Cll Jose Diego
a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA DOB 28 Oct 1966; POB Tunis, Tunisia; Valadez Rios 16, Plaza Patraca PB-39,
IDEALNA FUTURA), Salke Lagumdzije 12, nationality Tunisia; Italian Fiscal Code Proyecto Urbano Tres Rios, Culiacan Rosales,
Sarajevo 71000, Bosnia and Herzegovina; BGHFCL66R28Z352G (individual) [SDGT]. Culiacan 80000, Mexico; Cll Jose Diego
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia BOUJAR, Farhad (a.k.a. BUJAR, Farhad); Valadez Rios No. 1676, Col. Proyecto Urbano
and Herzegovina; Sehidska, Street, Breza, nationality Iran; Additional Sanctions Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll
Bosnia and Herzegovina; Kanal, 1, Zenica Information - Subject to Secondary Sanctions; Jose Diego Valadez Rios No. 1676, 16, Col.
72000, Bosnia and Herzegovina; Hamze, Passport R10789966; Managing Director, TESA Proyecto Urbano Tres Rios, Culiacan, Sinaloa
Celenke 35, Ilidza, Sarajevo, Bosnia and (individual) [NPWMD] [IFSR]. 80000, Mexico; Avenida Jose Maria Morelos
Herzegovina [SDGT]. BOURAHLA, Moussa (a.k.a. ABOU DAOUD, 302 Pte, Local 3, Col. Sector Culiacan Centro,
BOSNIAN INVESTMENT ORGANIZATION Moussa; a.k.a. ABU DAWUD, Musa; a.k.a. Culiacan, Sinaloa 80000, Mexico; R.F.C.
(a.k.a. BIO CORPORATION), Sarajevo, Bosnia MOUSSA, Bourahla; a.k.a. "ABOU DAOUD"); PAT040318GF7 (Mexico) [SDNTK].
and Herzegovina [BALKANS]. DOB 1958 to 1960; POB Cap Djinet, Algeria BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali
BOSQUE DE SANTA TERESITA LTDA., Avenida (individual) [SDGT]. (a.k.a. GAMEL MOHAMED), Corso XXII Marzo
6N No. 17-92, Of. 411-412, Cali, Colombia; NIT BOURNE FARM, Chegutu, Zimbabwe 39, Milan, Italy; DOB 22 May 1966; alt. DOB 29
# 800117606-9 (Colombia) [SDNT]. [ZIMBABWE]. May 1966; POB Tunisia; nationality Tunisia;
BOSQUES DE AGUA SOCIEDAD POR BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali; Passport L723315 issued 05 May 1998 expires
ACCIONES SIMPLIFICADA, Carrera 43A No. a.k.a. SALIM, Hassan Rostom), Lebanon; DOB 04 May 2003; arrested 30 Sep 2002 (individual)
23-14, Medellin, Colombia; NIT # 900320463-4 1960; POB Lebanon; citizen Lebanon; [SDGT].
(Colombia) [SDNT]. Additional Sanctions Information - Subject to BOYAH, Abshir (a.k.a. ABDILLAHI, Abshir; a.k.a.
BOTTCHER, Monica Elizabete (a.k.a. Secondary Sanctions Pursuant to the Hizballah ABDULAHI, Asad; a.k.a. ABDULI, Aburashid
BOTTCHER, Monica Elizabeth), 45 Knock Financial Sanctions Regulations (individual) Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a.
Rushen, Castletown, Isle of Man IM9 1TQ, [SDGT]. "BOOYAH"; a.k.a. "BOYAH"), Eyl, Somalia;
United Kingdom; DOB 26 Feb 1973 (individual) BOUT, Viktor Anatolijevitch (a.k.a. SERGITOV, Garowe, Somalia; DOB circa 1966; POB Eyl,
[TCO] (Linked To: PACNET BRAZIL; Linked To: Vitali; a.k.a. "BONT"; a.k.a. "BOUTOV"; a.k.a. Somalia (individual) [SOMALIA].
PACNET GROUP). "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt. BOYLE CHEMICAL CO., LTD. (a.k.a.
BOTTCHER, Monica Elizabeth (a.k.a. DOB 13 Jan 1970; POB Dushanbe, Tajikistan; SHANGHAI BOYLE CHEMICAL CO., LTD.),
BOTTCHER, Monica Elizabete), 45 Knock Dealer and transporter of weapons and Rm. 402, No.12, Lane 429, Pudong New Area,
Rushen, Castletown, Isle of Man IM9 1TQ, minerals; Owner, Great Lakes Business Shanghai, China; Building 12, No. 3802
United Kingdom; DOB 26 Feb 1973 (individual) Company and Compagnie Aerienne des Grands ShenGang Road, Xinfei Corporation Home,
[TCO] (Linked To: PACNET BRAZIL; Linked To: (individual) [DRCONGO]. SongJiang District, Shanghai 201611, China;
PACNET GROUP). BOUTIQUE LA MAISON, 42 Via Brasil, Panama Block C11, Xinfei Enterprises Home, No. 3,
BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben City, Panama [CUBA]. Shanghai 201611, China; Room 520-522, No.
Al-Mokhtar (a.k.a. BOUCHOUCHA, Mokhtar; BOUTIQUE MARLLORY, KM 54.5 Carretera Al 135, Dongfang Road, Pudong New District,
a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38, Salvador, Santa Rosa, Barberena, Guatemala; Shanghai 200120, China; Website
Spinadesco, CR, Italy; DOB 13 Oct 1969; POB Registration ID 159497A (Guatemala) [SDNTK]. http://www.boylechem.com; alt. Website
Tunisia; nationality Tunisia; Passport K754050 BOUTIQUE PATRACA (a.k.a. PATRACA, S.A. http://annaboylechem.globalimporter.net;
issued 26 May 1999 expires 25 May 2004; DE C.V.), Calle Miguel Hgo No. 302, Col. Registration ID 310106000205236 (China)
Italian Fiscal Code BCHMHT69R13Z352T Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro [SDNTK].
(individual) [SDGT]. Obregon No. 1800, 74M, Col. Colinas de San BOZIZE, Francois (a.k.a. BOZIZE, Francois
BOUCHOUCHA, Mokhtar (a.k.a. Miguel, Culiacan, Sinaloa 80228, Mexico; Col. Yangouvonda; a.k.a. YANGOUVONDA,
BOUCHOUCHA, Al-Mokhtar Ben Mohamed Proyecto Urbano Tres Rios, Culiacan, Sinaloa, Bozize); DOB 14 Oct 1946; POB Gabon;
Ben Al-Mokhtar; a.k.a. BUSHUSHA, Mokhtar), Mexico; Calle Benito Juarez, No. 302, Col. Former President of the Central African
Via Milano n.38, Spinadesco, CR, Italy; DOB 13 Centro, Culiacan, Sinaloa, Mexico; Calle Benito Republic (individual) [CAR].
Oct 1969; POB Tunisia; nationality Tunisia; Juarez 302 A altos S/N, Col. Centro, Culiacan, BOZIZE, Francois Yangouvonda (a.k.a. BOZIZE,
Passport K754050 issued 26 May 1999 expires Sinaloa, Mexico; Alvaro Obregon y Cerro de Francois; a.k.a. YANGOUVONDA, Bozize);
25 May 2004; Italian Fiscal Code Montelargo Local 74M, 75M, 76M, 7 Colinas de DOB 14 Oct 1946; POB Gabon; Former
BCHMHT69R13Z352T (individual) [SDGT]. San Miguel, Culiacan 80228, Mexico; Ave President of the Central African Republic
Alvaro Obregon No. 1800, 74M, Col. Colinas de (individual) [CAR].
February 3, 2017 - 233 -

BOZORG, Marzieh; Additional Sanctions Reading, Berkshire RG10 0SQ, United Berkshire RG10 0SQ, United Kingdom;
Information - Subject to Secondary Sanctions; Kingdom; Middleton House, Titlarks Hill Road, Middleton House, Titlarks Hill Road,
Passport 16650550 (Iran); Commercial Director Sunningdale, Ascot, Berkshire SL5 0JB, United Sunningdale, Ascot, Berkshire SL5 0JB, United
(individual) [NPWMD] [IFSR] (Linked To: Kingdom; New Boundary House, London road, Kingdom; New Boundary House, London Road,
SAZEH MORAKAB CO. LTD). Sunningdale, Ascot, Berkshire SL5 0DJ, United Sunningdale, Ascot, Berkshire SL5 0DJ, United
BOZTEPE, Omer; DOB 01 Jan 1966; POB Kingdom; Mapstone House, Mapstone Hill, Kingdom; Mapstone House, Mapstone Hill,
Bozova, Sanliurfa, Turkey; nationality Turkey Lustleigh, Newton Abbot, Devon TQ13 9SE, Lustleigh, Newton Abbot, Devon TQ13 9SE,
(individual) [SDNTK]. United Kingdom; Dennerlei 30, Schoten, United Kingdom; Dennerlei 30, Schoten,
BRACRO S.A., Panama City, Panama; RUC # Belgium [ZIMBABWE]. Belgium; 62 Chester Square, London, United
990805-1-534158 (Panama) [SDNTK]. BRECO INTERNATIONAL, 25 Broad Street, St. Kingdom; DOB 11 Aug 1940; citizen
BRALO, Miroslav (a.k.a. "CICKO"); DOB 13 Oct Helier JE2 3RR, Jersey [ZIMBABWE]. Netherlands; alt. citizen Zimbabwe; alt. citizen
1967; POB Kratine, Vitez (individual) BRECO NOMINEES LTD, New Boudary House, Suriname; Passport ND1285143 (Netherlands);
[BALKANS]. London Road, Sunningdale, Ascot, Berkshire alt. Passport Z01024064 (Netherlands); alt.
BRDJANIN, Radoslav; DOB 09 Feb 1948; POB SL5 0DJ, United Kingdom; Business Passport Z153612 (Netherlands); alt. Passport
Popovac, Bosnia-Herzegovina; ICTY indictee Registration Document # 2799499 (United 367537C (Suriname) (individual) [ZIMBABWE].
(individual) [BALKANS]. Kingdom) [ZIMBABWE]. BREDENKAMP, John Arnold (a.k.a.
BRECO (ASIA PACIFIC) LTD, First Floor, Falcon BRECO SERVICES LIMITED (a.k.a. BRECO BREDENKAMP, John; a.k.a. BREDENKAMP,
Cliff, Palace Road, Douglas IM2 4LB, Man, Isle SERVICES LTD), New Boundary House, John A.), Thetford Farm, P.O. Box HP86, Mount
of; Business Registration Document # M78647 London Road, Sunningdale, Ascot, Berkshire Pleasant, Harare, Zimbabwe; 10 Montpelier
(United Kingdom) [ZIMBABWE]. SL5 0DJ, United Kingdom; Business Square, London SW7 1JU, United Kingdom;
BRECO (EASTERN EUROPE) LIMITED (a.k.a. Registration Document # 2824946 (United Hurst Grove, Sanford Lane, Hurst, Reading,
BRECO (EASTERN EUROPE) LTD), Hurst Kingdom) [ZIMBABWE]. Berkshire RG10 0SQ, United Kingdom;
Grove, Standord Lane, Hurst, Reading, BRECO SERVICES LTD (a.k.a. BRECO Middleton House, Titlarks Hill Road,
Berkshire RG10 0SQ, United Kingdom; Falcon SERVICES LIMITED), New Boundary House, Sunningdale, Ascot, Berkshire SL5 0JB, United
Cliff, Palace Road, Douglas IM99 1ZW, Man, London Road, Sunningdale, Ascot, Berkshire Kingdom; New Boundary House, London Road,
Isle of; Business Registration Document # SL5 0DJ, United Kingdom; Business Sunningdale, Ascot, Berkshire SL5 0DJ, United
FC0021189 (United Kingdom) [ZIMBABWE]. Registration Document # 2824946 (United Kingdom; Mapstone House, Mapstone Hill,
BRECO (EASTERN EUROPE) LTD (a.k.a. Kingdom) [ZIMBABWE]. Lustleigh, Newton Abbot, Devon TQ13 9SE,
BRECO (EASTERN EUROPE) LIMITED), Hurst BREDENKAMP, John (a.k.a. BREDENKAMP, United Kingdom; Dennerlei 30, Schoten,
Grove, Standord Lane, Hurst, Reading, John A.; a.k.a. BREDENKAMP, John Arnold), Belgium; 62 Chester Square, London, United
Berkshire RG10 0SQ, United Kingdom; Falcon Thetford Farm, P.O. Box HP86, Mount Kingdom; DOB 11 Aug 1940; citizen
Cliff, Palace Road, Douglas IM99 1ZW, Man, Pleasant, Harare, Zimbabwe; 10 Montpelier Netherlands; alt. citizen Zimbabwe; alt. citizen
Isle of; Business Registration Document # Square, London SW7 1JU, United Kingdom; Suriname; Passport ND1285143 (Netherlands);
FC0021189 (United Kingdom) [ZIMBABWE]. Hurst Grove, Sanford Lane, Hurst, Reading, alt. Passport Z01024064 (Netherlands); alt.
BRECO (SOUTH AFRICA) LTD, Cumbrae Berkshire RG10 0SQ, United Kingdom; Passport Z153612 (Netherlands); alt. Passport
House, Market Street, Douglas IM1 2PQ, Man, Middleton House, Titlarks Hill Road, 367537C (Suriname) (individual) [ZIMBABWE].
Isle of; 9 Columbus Centre, Pelican Drive, Road Sunningdale, Ascot, Berkshire SL5 0JB, United BRIC INMOBILIARIA, Naciones Unidas # 6875,
Town, Tortola, Virgin Islands, British; Business Kingdom; New Boundary House, London Road, local 8a, Fracc. Vista del Tule, Zapopan,
Registration Document # Q1962 (United Sunningdale, Ascot, Berkshire SL5 0DJ, United Jalisco, Mexico; Website
Kingdom) [ZIMBABWE]. Kingdom; Mapstone House, Mapstone Hill, www.bricinmobiliaria.com [SDNTK].
BRECO (U.K.) LIMITED (a.k.a. BRECO (U.K.) Lustleigh, Newton Abbot, Devon TQ13 9SE, BRICENO SUAREZ, German (a.k.a. SUAREZ
LTD), New Boundary House, London Road, United Kingdom; Dennerlei 30, Schoten, ROJAS, Noe; a.k.a. "GRANOBLES"); DOB 15
Sunningdale, Ascot, Berkshire SL5 0DJ, United Belgium; 62 Chester Square, London, United Dec 1953; Cedula No. 347943 (Colombia)
Kingdom; Business Registration Document # Kingdom; DOB 11 Aug 1940; citizen (individual) [SDNTK].
2969104 (United Kingdom) [ZIMBABWE]. Netherlands; alt. citizen Zimbabwe; alt. citizen BRICENO SUAREZ, Jorge (a.k.a. BRICENO
BRECO (U.K.) LTD (a.k.a. BRECO (U.K.) Suriname; Passport ND1285143 (Netherlands); SUAREZ, Jorge Enrique; a.k.a. SUAREZ
LIMITED), New Boundary House, London alt. Passport Z01024064 (Netherlands); alt. ROJAS, Victor Julio; a.k.a. "MONO JOJOY";
Road, Sunningdale, Ascot, Berkshire SL5 0DJ, Passport Z153612 (Netherlands); alt. Passport a.k.a. "OSCAR RIANO"; a.k.a. "SUAREZ,
United Kingdom; Business Registration 367537C (Suriname) (individual) [ZIMBABWE]. Luis"); DOB Jan 1953; alt. DOB 01 Feb 1949;
Document # 2969104 (United Kingdom) BREDENKAMP, John A. (a.k.a. BREDENKAMP, alt. DOB 02 Jan 1951; alt. DOB 05 Feb 1953;
[ZIMBABWE]. John; a.k.a. BREDENKAMP, John Arnold), POB Santa Marta, Magdalena, Colombia; alt.
BRECO GROUP, Thetford Farm, P.O. Box HP86, Thetford Farm, P.O. Box HP86, Mount POB Cabrera, Cundinamarca, Colombia;
Mount Pleasant, Harare, Zimbabwe; 10 Pleasant, Harare, Zimbabwe; 10 Montpelier Cedula No. 12536519 (Colombia); alt. Cedula
Montpelier Square, London SW7 1JU, United Square, London SW7 1JU, United Kingdom; No. 19208210 (Colombia); alt. Cedula No.
Kingdom; Hurst Grove, Sandford Lane, Hurst, Hurst Grove, Sanford Lane, Hurst, Reading, 17708695 (Colombia) (individual) [SDNTK].
February 3, 2017 - 234 -

BRICENO SUAREZ, Jorge Enrique (a.k.a. BROKER CMS EL AGRARIO S.A., Carrera 43A nationality Mexico; citizen Mexico; Passport
BRICENO SUAREZ, Jorge; a.k.a. SUAREZ No. 23 Sur-15, Envigado, Antioquia, Colombia; 040035868 (Mexico); C.U.R.P.
ROJAS, Victor Julio; a.k.a. "MONO JOJOY"; NIT # 900185889-9 (Colombia) [SDNT]. BUGS640327MSLNRN01 (Mexico) (individual)
a.k.a. "OSCAR RIANO"; a.k.a. "SUAREZ, BROUGERE, Jacques (a.k.a. BRUGERE, [SDNTK].
Luis"); DOB Jan 1953; alt. DOB 01 Feb 1949; Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU BUENOS AIRES SERVICIOS, S.A. DE C.V.
alt. DOB 02 Jan 1951; alt. DOB 05 Feb 1953; HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU (n.k.a. GASOLINERA MULTILOMAS, S.A. DE
POB Santa Marta, Magdalena, Colombia; alt. KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL C.V.), Blvd. Guillermo Batiz Paredes No. 1100,
POB Cabrera, Cundinamarca, Colombia; KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; Col. Buenos Aires, Culiacan, Sinaloa C.P.
Cedula No. 12536519 (Colombia); alt. Cedula a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; 80199, Mexico; R.F.C. BAS-960417-PY6
No. 19208210 (Colombia); alt. Cedula No. alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; (Mexico) [SDNTK].
17708695 (Colombia) (individual) [SDNTK]. POB Roubaix, France (individual) [SDGT]. BUENROSTRO VILLA, Denisse, Circuito
BRIGADE OF THE EMIGRANTS AND HELPERS BRUGERE, Jacques (a.k.a. BROUGERE, Madrigal 4236-05, Zapopan 45510, Mexico;
(a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU DOB 22 Mar 1980; POB Guadalajara, Jalisco,
OF FOREIGN FIGHTERS AND HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU Mexico; C.U.R.P. BUVD800322MJCNLN06
SUPPORTERS; a.k.a. ARMY OF THE KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL (Mexico) (individual) [SDNTK] (Linked To: EL
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; BANO DE MARIA, S. DE R.L. DE C.V.).
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; BUILDING MATERIALS AND REFRACTORIES
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; CORPORATION, P.O. Box 2241, Khartoum,
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. POB Roubaix, France (individual) [SDGT]. Sudan [SUDAN].
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. BTELCO (a.k.a. BARAKAAT BUISIR, Ibrahim, Ireland; DOB circa 1962; POB
KATEEB AL MUHAJIREEN WAL ANSAR; TELECOMMUNICATIONS COMPANY Libya; IARA Representative in Ireland
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. LIMITED), Bakara Market, Dar Salaam (individual) [SDGT].
MUHAJIRIN AND ANSAR ARMY), Syria Buildings, Mogadishu, Somalia; Netherlands BUITRAGO DE HERRERA, Luz Mery, c/o
[SDGT]. [SDGT]. AGROPECUARIA BETANIA LTDA., Cali,
BRIGADE OF THE YARMOUK MARTYRS (a.k.a. BUDVI, Abdul Salam (a.k.a. BHATTVI, Hafiz Colombia; c/o AGROPECUARIA Y
AL YARMUK BRIGADE; a.k.a. KATIBAH Abdul Salam; a.k.a. BHATTVI, Molvi REFORESTADORA HERREBE LTDA., Cali,
SHUHADA' AL-YARMOUK; a.k.a. LIWA' Abdursalam; a.k.a. BHATTVI, Mullah Abdul Colombia; c/o CONSTRUEXITO S.A., Cali,
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. Colombia; c/o INVERSIONES BETANIA LTDA.,
OF YARMOUK; a.k.a. SHOHADAA AL- BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, Cali, Colombia; c/o INVERSIONES
YARMOUK BRIGADE; a.k.a. SHUHADA AL Abdul Salam; a.k.a. BHUTVI, Hafiz INVERVALLE S.A., Cali, Colombia; c/o
YARMOUK BRIGADE; a.k.a. SHUHDA AL- Abdussalaam; a.k.a. BUDVI, Hafiz Abdusalam); VALLADARES LTDA., Cali, Colombia; c/o
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK DOB 1940; POB Gujranwala, Punjab Province, SOCOVALLE, Cali, Colombia; c/o W.
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. Pakistan; nationality Pakistan (individual) HERRERA Y CIA., Cali, Colombia; c/o
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; [SDGT]. INVERSIONES GEMINIS S.A., Cali, Colombia;
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, BUDVI, Hafiz Abdusalam (a.k.a. BHATTVI, Hafiz c/o INVERSIONES HERREBE LTDA., Cali,
Syria [SDGT]. Abdul Salam; a.k.a. BHATTVI, Molvi Colombia; c/o INVERSIONES EL GRAN
BRIONES RUIZ, Abel, Calle Bustamante No. Abdursalam; a.k.a. BHATTVI, Mullah Abdul CRISOL LTDA., Cali, Colombia; DOB 24 Aug
187, Matamoros, Tamaulipas, Mexico; DOB 31 Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. 1924; Cedula No. 29641219 (Colombia)
Oct 1973; POB Matamoros, Tamaulipas, BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, (individual) [SDNT].
Mexico; R.F.C. BIRA731031BU4 (Mexico); Abdul Salam; a.k.a. BHUTVI, Hafiz BUITRAGO MARIN, Adiela, c/o
C.U.R.P. BIRA731031HTSRZB03 (Mexico); Abdussalaam; a.k.a. BUDVI, Abdul Salam); CONSTRUEXITO S.A., Cali, Colombia; c/o
I.F.E. 05116040222575 (Mexico) (individual) DOB 1940; POB Gujranwala, Punjab Province, INDUSTRIA AVICOLA PALMASECA S.A., Cali,
[SDNTK]. Pakistan; nationality Pakistan (individual) Colombia; DOB 28 Feb 1951; Cedula No.
BRIONES RUIZ, Claudia Aide, Calle Bustamante [SDGT]. 31137617 (Colombia) (individual) [SDNT].
19 y 20, No. 187, Zona Centro, Matamoros, BUENDIA CUELLAR, Luis Alfonso, c/o BUITRAGO MARIN, Nubia, c/o INMOBILIARIA
Tamaulipas 87300, Mexico; DOB 01 Oct 1981; GALAPAGOS S.A., Cali, Colombia; Cedula No. U.M.V. S.A., Cali, Colombia; DOB 05 Apr 1948;
POB Matamoros, Tamaulipas, Mexico; R.F.C. 6044411 (Colombia) (individual) [SDNT]. Cedula No. 31132922 (Colombia) (individual)
BIRC811001A56 (Mexico); C.U.R.P. BUENO GARCIA, Santos, c/o NUEVA [SDNT].
BIRC811001MTSRZL05 (Mexico); I.F.E. INDUSTRIA DE GANADEROS DE CULIACAN BUITRAGO PARADA, Hector German (a.k.a.
0516041106955 (Mexico) (individual) [SDNTK]. S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o "MARTIN LLANOS"); DOB 21 Jan 1968; POB
BRODWAY COMMERCE INC., 17 Calle A 7-21, ESTABLO PUERTO RICO S.A. DE C.V., Monterrey, Casanare, Colombia; Cedula No.
Zona 10, Guatemala City , Guatemala; Culiacan, Sinaloa, Mexico; Calle Granate 816, 79436816 (Colombia) (individual) [SDNTK].
Registration ID 60832 (Guatemala) [SDNTK]. Culiacan, Sinaloa 80015, Mexico; Calle Rio BUJAR, Farhad (a.k.a. BOUJAR, Farhad);
Fuerte 581, Culiacan, Sinaloa 80220, Mexico; nationality Iran; Additional Sanctions
DOB 27 Mar 1964; POB Sinaloa, Mexico; Information - Subject to Secondary Sanctions;
February 3, 2017 - 235 -

Passport R10789966; Managing Director, TESA National ID No. 0201184751 (Burundi); a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
(individual) [NPWMD] [IFSR]. Diplomatic Passport DP0001842 (Burundi) Building 12, Apartment 59, Tashkent,
BUKA, Flora; DOB 25 Feb 1968; Minister of State issued 08 Apr 2013 expires 08 Apr 2018; Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
for Special Affairs, Land and Resettlement Minister of Public Security (individual) POB Tashkent, Uzbekistan; nationality
Program (individual) [ZIMBABWE]. [BURUNDI]. Uzbekistan (individual) [SDGT].
BUKHATTALAH, Ahmad (a.k.a. KHATTALAH, BUNYONI, Allain Guillaume (a.k.a. BUNYONI, BURANOV, Sukhail Fatilloevich (a.k.a.
Ahmed Abu), Benghazi, Libya; DOB 1970 to Alain Guillaume), 143 Avenue Gasekebuye, BURANOV, Mansur; a.k.a. BURANOV, Suhail;
1972; POB Libya (individual) [SDGT]. Commune Urbaine de Musaga, Bujumbura, a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
BULGARSKIY, Salman (a.k.a. BULGARSKY, Bujumbura 1870, Burundi; DOB 02 Jan 1972; BURANOV, Suhayl Fatilloevich; a.k.a.
Salman; a.k.a. VAHITOV, Aiat Nasimovich; POB Bujumbura, Burundi; nationality Burundi; MANSUR, Sohail; a.k.a. MANSUR, Suhail;
a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, National ID No. 0201184751 (Burundi); a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; Diplomatic Passport DP0001842 (Burundi) Building 12, Apartment 59, Tashkent,
a.k.a. VAKHITOV, Taub Ayrat; a.k.a. issued 08 Apr 2013 expires 08 Apr 2018; Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
WAKHITOV, Airat); DOB 27 Mar 1977; POB Minister of Public Security (individual) POB Tashkent, Uzbekistan; nationality
Naberezhnye Chelny, Republic of Tatarstan, [BURUNDI]. Uzbekistan (individual) [SDGT].
Russia (individual) [SDGT]. BUR, Abdullah (a.k.a. ATTO, Abdullah; a.k.a. BUREAU 39 (a.k.a. CENTRAL COMMITTEE
BULGARSKY, Salman (a.k.a. BULGARSKIY, ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a. BUREAU 39; a.k.a. DIVISION 39; a.k.a.
Salman; a.k.a. VAHITOV, Aiat Nasimovich; "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, 1973; POB Malindi, Kenya; nationality Kenya NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; (individual) [SDGT]. Government Building (Korean - Ch'o'ngsa),
a.k.a. VAKHITOV, Taub Ayrat; a.k.a. BURANOV, Mansur (a.k.a. BURANOV, Suhail; Chungso'ng, Urban Town (Korean - Dong),
WAKHITOV, Airat); DOB 27 Mar 1977; POB a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. Chung Ward, Pyongyang, Korea, North; Chung-
Naberezhnye Chelny, Republic of Tatarstan, BURANOV, Suhayl Fatilloevich; a.k.a. Guyok (Central District), Sosong Street,
Russia (individual) [SDGT]. BURANOV, Sukhail Fatilloevich; a.k.a. Kyongrim-Dong, Pyongyang, Korea, North;
BULYUTIN, Andrey, London, United Kingdom; MANSUR, Sohail; a.k.a. MANSUR, Suhail; Changgwang Street, Pyongyang, Korea, North
DOB 19 Oct 1979; POB Izhevsk, Russia; citizen a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, [DPRK].
Russia; Passport 515356705 (Russia); Building 12, Apartment 59, Tashkent, BUREAU D'ACHAT DE DIAMANT EN
Business Development Manager at Kalashnikov Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; CENTRAFRIQUE (a.k.a. BADICA), BP 333,
Concern (individual) [UKRAINE-EO13661]. POB Tashkent, Uzbekistan; nationality Bangui, Central African Republic [CAR].
BUNTHAWEE, Sae Chang (a.k.a. Uzbekistan (individual) [SDGT]. BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher
BOONTHAWEE, Sae Jang; a.k.a. BURANOV, Suhail (a.k.a. BURANOV, Mansur; Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a.
BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu; a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
a.k.a. "AH LI KO"; a.k.a. "LI CHENG YU"), BURANOV, Suhayl Fatilloevich; a.k.a. United Arab Emirates; Baghdad, Iraq; DOB
Shan, Burma; 199/132, Mu 8, Tambon Non BURANOV, Sukhail Fatilloevich; a.k.a. 1967; nationality Iraq (individual) [IRAQ2].
Jom, Amphur San Sai, Chiang Mai, Thailand; MANSUR, Sohail; a.k.a. MANSUR, Suhail; BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan;
725, Mu 10, Tambon Nong Bua, Amphur a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, a.k.a. BARHAN, Dr. Sahir; a.k.a. BERHAN, Dr.
Chaiprakan, Chiang Mai, Thailand; DOB 06 Jun Building 12, Apartment 59, Tashkent, Sahir; a.k.a. BURHAN, Dr. Sahir), United Arab
1961; Passport X638456 (Thailand); National ID Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; Emirates; Baghdad, Iraq; DOB 1967; nationality
No. 5502100007251 (Thailand) (individual) POB Tashkent, Uzbekistan; nationality Iraq (individual) [IRAQ2].
[SDNTK]. Uzbekistan (individual) [SDGT]. BURITICA HINCAPIE, Geova (a.k.a. "CAMILO
BUNTHAWEE, Sae Jang (a.k.a. BOONTHAWEE, BURANOV, Suhail Fatilloyevich (a.k.a. CHATA"; a.k.a. "MI VIEJO"); DOB 18 Sep 1970;
Sae Jang; a.k.a. BUNTHAWEE, Sae Chang; BURANOV, Mansur; a.k.a. BURANOV, Suhail; POB San Rafael, Antioquia, Colombia; Cedula
a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI a.k.a. BURANOV, Suhayl Fatilloevich; a.k.a. No. 71215823 (Colombia) (individual) [SDNTK].
CHENG YU"), Shan, Burma; 199/132, Mu 8, BURANOV, Sukhail Fatilloevich; a.k.a. BUSHMIN, Evgeni Viktorovich (a.k.a. BUSHMIN,
Tambon Non Jom, Amphur San Sai, Chiang MANSUR, Sohail; a.k.a. MANSUR, Suhail; Evgeny; a.k.a. BUSHMIN, Yevgeny); DOB 10
Mai, Thailand; 725, Mu 10, Tambon Nong Bua, a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Oct 1958; POB Lopatino, Sergachiisky Region,
Amphur Chaiprakan, Chiang Mai, Thailand; Building 12, Apartment 59, Tashkent, Russia; Deputy Speaker of the Federation
DOB 06 Jun 1961; Passport X638456 Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; Council of the Russian Federation; Chairman of
(Thailand); National ID No. 5502100007251 POB Tashkent, Uzbekistan; nationality the Council of the Federation Budget and
(Thailand) (individual) [SDNTK]. Uzbekistan (individual) [SDGT]. Financial Markets Committee (individual)
BUNYONI, Alain Guillaume (a.k.a. BUNYONI, BURANOV, Suhayl Fatilloevich (a.k.a. [UKRAINE-EO13661].
Allain Guillaume), 143 Avenue Gasekebuye, BURANOV, Mansur; a.k.a. BURANOV, Suhail; BUSHMIN, Evgeny (a.k.a. BUSHMIN, Evgeni
Commune Urbaine de Musaga, Bujumbura, a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. Viktorovich; a.k.a. BUSHMIN, Yevgeny); DOB
Bujumbura 1870, Burundi; DOB 02 Jan 1972; BURANOV, Sukhail Fatilloevich; a.k.a. 10 Oct 1958; POB Lopatino, Sergachiisky
POB Bujumbura, Burundi; nationality Burundi; MANSUR, Sohail; a.k.a. MANSUR, Suhail; Region, Russia; Deputy Speaker of the
February 3, 2017 - 236 -

Federation Council of the Russian Federation; Identification Number 35200-5407888-5 Number 467323, Doc. 694710 (Panama)
Chairman of the Council of the Federation (Pakistan) (individual) [SDNTK]. [SDNTK].
Budget and Financial Markets Committee BYIRINGIRO, Michel (a.k.a. IYAMUREMYE, C.I. DEL ISTMO S.A. (a.k.a. C.I. DEL ISTMO
(individual) [UKRAINE-EO13661]. Gaston; a.k.a. RUMULI; a.k.a. RUMULI, S.A.S.; f.k.a. COMERCIALIZADORA
BUSHMIN, Yevgeny (a.k.a. BUSHMIN, Evgeni Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a. INTERNACIONAL DEL ITSMO S.A.), Calle 100
Viktorovich; a.k.a. BUSHMIN, Evgeny); DOB 10 RUMURI, Victor), Kibua, North Kivu, Congo, No. 17A-36, Ofc. 705, Bogota, Colombia; NIT #
Oct 1958; POB Lopatino, Sergachiisky Region, Democratic Republic of the; DOB 1948; POB 9000144704 (Colombia); Matricula Mercantil No
Russia; Deputy Speaker of the Federation Musanze District (Northern Province) Rwanda; 1461858 (Colombia) [SDNTK].
Council of the Russian Federation; Chairman of alt. POB Nyakinama, Ruhengeri, Rwanda; C.I. DEL ISTMO S.A.S. (f.k.a. C.I. DEL ISTMO
the Council of the Federation Budget and FDLR President; FDLR 2nd Vice President; S.A.; f.k.a. COMERCIALIZADORA
Financial Markets Committee (individual) Brigadier General (individual) [DRCONGO]. INTERNACIONAL DEL ITSMO S.A.), Calle 100
[UKRAINE-EO13661]. BYUTUKAEV, Aslan (a.k.a. BYUTUKAEV, Aslan No. 17A-36, Ofc. 705, Bogota, Colombia; NIT #
BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA, Avgazarovich; a.k.a. BYUTUKAYEV, Aslan; 9000144704 (Colombia); Matricula Mercantil No
Al-Mokhtar Ben Mohamed Ben Al-Mokhtar; a.k.a. "CHECHENSKY, Khamzat"; a.k.a. 1461858 (Colombia) [SDNTK].
a.k.a. BOUCHOUCHA, Mokhtar), Via Milano "Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a. C.I. DISERCOM S.A. (a.k.a. C.I. DISERCOM
n.38, Spinadesco, CR, Italy; DOB 13 Oct 1969; "KHAMZAT, Emir"), Akharkho Street,11, Katyr- S.A.S.; f.k.a. C.I. DISTRIBUIDORA DE
POB Tunisia; nationality Tunisia; Passport Yurt, Ackhoy-Martanovskiy District, the Republic SERVICIOS COMBUSTIBLES Y MINERIA
K754050 issued 26 May 1999 expires 25 May of Chechnya, Russia; DOB 22 Oct 1974; POB S.A.; f.k.a. DISERCOM S.A.; f.k.a.
2004; Italian Fiscal Code Kitaevka, Novoselitskiy Region, Stavropol DISTRIBUIDORA DE SERVICIOS Y
BCHMHT69R13Z352T (individual) [SDGT]. Territory, the Russian Federation (individual) COMBUSTIBLES S.A.), Autopista Bogota-
BUSINESS LAB, Maysat Square Al Rasafi Street [SDGT]. Medellin Km. 7, Parque Industrial Celta Lote 41
Bldg. 9, PO Box 7155, Damascus, Syria BYUTUKAEV, Aslan Avgazarovich (a.k.a. Bodega 8, Funza, Cundinamarca, Colombia;
[NPWMD]. BYUTUKAEV, Aslan; a.k.a. BYUTUKAYEV, Carrera 13 No. 29-21, Manzana 1 Oficina 401,
BUSTAMANTE JARAMILLO, Luis Carlos; DOB Aslan; a.k.a. "CHECHENSKY, Khamzat"; a.k.a. Bogota, Colombia; NIT # 830046009-5
04 Mar 1967; POB Apartado, Antioquia, "Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a. (Colombia) [SDNTK].
Colombia; Cedula No. 71976633 (Colombia) "KHAMZAT, Emir"), Akharkho Street,11, Katyr- C.I. DISERCOM S.A.S. (f.k.a. C.I. DISERCOM
(individual) [SDNTK]. Yurt, Ackhoy-Martanovskiy District, the Republic S.A.; f.k.a. C.I. DISTRIBUIDORA DE
BUSTOS SUAREZ, Danilo, c/o of Chechnya, Russia; DOB 22 Oct 1974; POB SERVICIOS COMBUSTIBLES Y MINERIA
COMERCIALIZADORA E INVERSIONES Kitaevka, Novoselitskiy Region, Stavropol S.A.; f.k.a. DISERCOM S.A.; f.k.a.
BUSTOS ARIZA Y CIA. S.C.S., Bogota, Territory, the Russian Federation (individual) DISTRIBUIDORA DE SERVICIOS Y
Colombia; c/o MODERNA EXPRESS [SDGT]. COMBUSTIBLES S.A.), Autopista Bogota-
TRANSPORTE DE CARGA LTDA., Bogota, BYUTUKAYEV, Aslan (a.k.a. BYUTUKAEV, Medellin Km. 7, Parque Industrial Celta Lote 41
Colombia; Avenida 26 Sur No. 72-95 Apto. 401 Aslan; a.k.a. BYUTUKAEV, Aslan Bodega 8, Funza, Cundinamarca, Colombia;
y 402, Bogota, Colombia; Calle 126 No. 11-63, Avgazarovich; a.k.a. "CHECHENSKY, Carrera 13 No. 29-21, Manzana 1 Oficina 401,
Bogota, Colombia; Carrera 22 No. 122-31 Apto. Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT, Bogota, Colombia; NIT # 830046009-5
304, Bogota, Colombia; DOB 11 Sep 1963; Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho (Colombia) [SDNTK].
Cedula No. 79283879 (Colombia) (individual) Street,11, Katyr-Yurt, Ackhoy-Martanovskiy C.I. DISTRIBUIDORA DE SERVICIOS
[SDNTK]. District, the Republic of Chechnya, Russia; COMBUSTIBLES Y MINERIA S.A. (f.k.a. C.I.
BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO), DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy DISERCOM S.A.; a.k.a. C.I. DISERCOM
Butembo, Congo, Democratic Republic of the; Region, Stavropol Territory, the Russian S.A.S.; f.k.a. DISERCOM S.A.; f.k.a.
Bunia, Congo, Democratic Republic of the Federation (individual) [SDGT]. DISTRIBUIDORA DE SERVICIOS Y
[DRCONGO]. C M F INTERNACIONAL, INC., Panama; RUC # COMBUSTIBLES S.A.), Autopista Bogota-
BUTKA, Spiro; DOB 29 May 1949 (individual) 669832-1-462619 (Panama) [SDNTK]. Medellin Km. 7, Parque Industrial Celta Lote 41
[BALKANS]. C.A.D. S.A. (a.k.a. CORPORACION DE Bodega 8, Funza, Cundinamarca, Colombia;
BUTT, Abdul Majid (a.k.a. LOAN, Waseem ALMACENES POR DEPARTAMENTOS S.A.), Carrera 13 No. 29-21, Manzana 1 Oficina 401,
Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON Diagonal 127A No. 17-34, Bogota, Colombia; Bogota, Colombia; NIT # 830046009-5
RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem NIT # 800173127-0 (Colombia) [SDNT]. (Colombia) [SDNTK].
Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. C.I. AGROINDUSTRIAL DE MATERIAS PRIMAS C.I. GLOBAL INVESTMENTS S.A., Carrera 48
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul ORGANICAS LTDA (a.k.a. C.I. No. 38-46, Medellin, Colombia; NIT #
Majid; a.k.a. RASHID, Abdul Majid), c/o AL PRORGANICAS LTDA), Calle 24D Bis No. 811039750-7 (Colombia) [SDNTK].
AMLOOD TRADING LLC, Dubai, United Arab 73C-03, Bogota, Colombia; NIT # 830025144-1 C.I. GLOS'S INTERNATIONAL S.A. (a.k.a.
Emirates; c/o FMF GENERAL TRADING LLC, (Colombia) [SDNTK]. WORLD WORKING C.I.; a.k.a. WORLD
Dubai, United Arab Emirates; Pakistan; DOB 03 C.I. CAFFEE VALORES S.A., Via Espana y Calle WORKING COMERCIALIZADORA
Mar 1966; POB Lahore, Pakistan; citizen Elvira Mendez, Edificio Bank Boston, Piso 2, INTERNACIONAL S.A.), Carrera 10 No. 31-01
Pakistan; Passport AA8908881 (Pakistan); Panama City, Panama; Public Registration
February 3, 2017 - 237 -

Zona Industrial Los Mangos, Cali, Colombia; C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30, Durango, Mexico; nationality Mexico; Gender
NIT # 805023286-9 (Colombia) [SDNT]. Barranquilla, Colombia; NIT # 802002664-9 Male; C.U.R.P. CASF710823HDGBRL06
C.I. METALURGIA EXTRACTIVA DE (Colombia) [SDNT]. (Mexico) (individual) [SDNTK].
COLOMBIA S.A.S. (a.k.a. C.I. METEXCOL CABANA GUILLEN, Sixto Antonio (a.k.a. CABRERA SARABIA, Jose Luis; DOB 17 Mar
S.A.S.), Carrera 86 No. 13A-66, Bogota, "BIOHO, Domingo"; a.k.a. "BIOJA, Domingo"); 1978; Gender Male; RFC CASL-780317-9M2
Colombia; NIT # 900389216-9 (Colombia) DOB 15 Jun 1955; POB Orihueca Cienaga, (Mexico) (individual) [SDNTK].
[SDNTK]. Magdalena, Colombia; nationality Colombia; CABRERA, Jose Benito (a.k.a. CABRERA
C.I. METEXCOL S.A.S. (a.k.a. C.I. citizen Colombia; Cedula No. 19500634 CUEVAS, Jose Benito; a.k.a. "EL MONO
METALURGIA EXTRACTIVA DE COLOMBIA (Colombia) (individual) [SDNTK]. FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06
S.A.S.), Carrera 86 No. 13A-66, Bogota, CABANAS LAS FLORES (a.k.a. LAS FLORES Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil,
Colombia; NIT # 900389216-9 (Colombia) CABANAS), Km 5.4 Carretera Tapalpa - San Caqueta, Colombia; Cedula No. 96329309
[SDNTK]. Gabriel, Tapalpa, Jalisco 49340, Mexico; (Colombia) (individual) [SDNTK].
C.I. OKCOFFEE COLOMBIA S.A. (a.k.a. C.I. Website www.cabanaslasflores.com [SDNTK]. CACHO FLORES, Alejandro (a.k.a. BOLANOS
OKCOFFEE COLOMBIA S.A.S.), Autopista CABDULLAAH, Ciise Maxamed, Mosque in Via CACHO, Alejandro; a.k.a. FLORES CACHO,
Bogota-Medellin Km. 7, Parque Industrial Celta Quaranta, Milan, Italy; DOB 08 Oct 1974; POB Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.
Lote 41 Bodega 8, Funza, Cundinamarca, Somalia; nationality Somalia; arrested 31 Mar "ALEJANDRO LABASTIDA"; a.k.a.
Colombia; NIT # 830124959-1 (Colombia) 2003 (individual) [SDGT]. "GUILLERMO LABASTIDA"), Ojos Negros, Baja
[SDNTK]. CABLES NACIONALES S.A. (a.k.a. CANAL California Norte, Mexico; Carretera Acapulco,
C.I. OKCOFFEE COLOMBIA S.A.S. (f.k.a. C.I. S.A.), Calle 111 No. 34-139, Barranquilla, KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,
OKCOFFEE COLOMBIA S.A.), Autopista Colombia; NIT # 802005017-7 (Colombia) Mexico; Calle de Rio Nilo No. 20, Colonia Valle
Bogota-Medellin Km. 7, Parque Industrial Celta [SDNT]. Dorado, Ensenada, Baja California Norte,
Lote 41 Bodega 8, Funza, Cundinamarca, CABOMARZO, 3A Calle 3-46, Zona 2 , Mexico; Montivideo No. 804, Lindavista, Mexico
Colombia; NIT # 830124959-1 (Colombia) Residenciales Valles De Maria, Villa Nueva, City, Distrito Federal, Mexico; Circuito de la
[SDNTK]. Guatemala; Registration ID 89276 (Guatemala) Industria No. 94, Colonia Parque Ind. Lerma,
C.I. OKCOFFEE INTERNATIONAL S.A. (a.k.a. [SDNTK]. Lerma, Mexico, Mexico; Avenida del Taller No.
C.I. OKCOFFEE INTERNATIONAL S.A.S.), CABRASA (a.k.a. COMERCIALIZADORA 23, Ret. 17, Colonia Jardin Balbuena,
Autopista Bogota-Medellin Km. 7, Parque ANDINA BRASILERA S.A.), Carrera 30 No. 90- Delegacion Venustiano Carranza, Mexico City,
Industrial Celta Lote 41 Bodega 8, Funza, 82, Bogota, Colombia; NIT # 830003298-2 Distrito Federal, Mexico; Calle Jaime Torres
Cundinamarca, Colombia; NIT # 900060391-6 (Colombia) [SDNT]. Bodet No. 207-A, Int. 201, Colonia Santa Marta
(Colombia) [SDNTK]. CABRERA CUEVAS, Jose Benito (a.k.a. La Rivera, Delegacion Cuauhtemoc, Mexico
C.I. OKCOFFEE INTERNATIONAL S.A.S. (f.k.a. CABRERA, Jose Benito; a.k.a. "EL MONO City, Distrito Federal, Mexico; Homero No.
C.I. OKCOFFEE INTERNATIONAL S.A.), FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06 1343, Mexico City, Distrito Federal, Mexico;
Autopista Bogota-Medellin Km. 7, Parque Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil, Avenida Herradona No. 1328, Interlomas,
Industrial Celta Lote 41 Bodega 8, Funza, Caqueta, Colombia; Cedula No. 96329309 Mexico City, Distrito Federal, Mexico; Calle
Cundinamarca, Colombia; NIT # 900060391-6 (Colombia) (individual) [SDNTK]. Cantiles 42 A, Mozimba 39460, Acapulco,
(Colombia) [SDNTK]. CABRERA DIAZ, Ermilo (a.k.a. CABRERA DIAZ, Guerrero, Mexico; Calle Tulipanes No. 8,
C.I. OTILIA FLOWERS S.A., Vereda Las Manas, Hermilo; a.k.a. "BERTULFO"); DOB 25 Nov Colonia Lomas Cortes, Cuernavaca, Morelos,
Finca La Estancia, Cajica, Cundinamarca, 1941; POB Huila, Colombia; nationality Mexico; Calle Rancho Tetela No. 957, Colonia
Colombia; Carrera 11 No. 94-02 Ofc. 405, Colombia; citizen Colombia; Cedula No. Rancho Tetela, Cuernavaca, Morelos, Mexico;
Bogota, Colombia; NIT # 800207350-5 9680080 (Colombia) (individual) [SDNTK]. DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
(Colombia) [SDNT]. CABRERA DIAZ, Hermilo (a.k.a. CABRERA Mexico City, Distrito Federal, Mexico; alt. POB
C.I. PLANETA COMERCIAL S.A., Carrera 11 No. DIAZ, Ermilo; a.k.a. "BERTULFO"); DOB 25 Guadalajara, Jalisco, Mexico; nationality
67-63 Piso 2, Bogota, Colombia; NIT # Nov 1941; POB Huila, Colombia; nationality Mexico; citizen Mexico; Passport 01350202554
830079228-3 (Colombia) [SDNTK]. Colombia; citizen Colombia; Cedula No. (Mexico); R.F.C. FOCA-630326 (Mexico); alt.
C.I. PRORGANICAS LTDA (a.k.a. C.I. 9680080 (Colombia) (individual) [SDNTK]. R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
AGROINDUSTRIAL DE MATERIAS PRIMAS CABRERA SARABIA, Alejandro; DOB 17 Jul FOCX-630326 (Mexico); alt. R.F.C. FOCA-
ORGANICAS LTDA), Calle 24D Bis No. 73C- 1973; POB Santiago Papasquiaro, Durango, 640326 (Mexico); C.U.R.P.
03, Bogota, Colombia; NIT # 830025144-1 Mexico; nationality Mexico; Gender Male; FOCA630326HMCLCL05 (Mexico); Electoral
(Colombia) [SDNTK]. C.U.R.P. CASA730717HDGBRL00 (Mexico); Registry No. FLCCAL64032609H300 (Mexico);
C.I. STONES AND BYPRODUCTS TRADING RFC CASA-730717-664 (Mexico) (individual) C.U.I.P. FOCA640326H14506669 (Mexico)
S.A., Transversal 14 No. 119-67 Interior 4, [SDNTK]. (individual) [SDNTK].
Bogota, Colombia; NIT # 830003485-3 CABRERA SARABIA, Felipe (a.k.a. VELAZQUEZ CACIQUE 1 S.A., Panama; RUC # 155598483-2-
(Colombia) [SDNTK]. MANJARREZ, Miguel; a.k.a. "EL INGENIERO"; 2015 (Panama) [SDNTK].
a.k.a. "EL SENOR DE LA SIERRA"); DOB 23 CADENA COLLAZOS, Francisco Antonio (a.k.a.
Aug 1971; POB Santiago Papasquiaro, MEDINA, Oliverio; a.k.a. "CURA CAMILO";
February 3, 2017 - 238 -

a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a. National ID No. 281020505755 (Kuwait); a.k.a. BINAH, Yassin), Mogadishu, Somalia;
"OLIVO"; a.k.a. "PACHO"), Colombia; Brazil; Passport OR801168 and Kuwaiti National ID Rinkeby, Stockholm, Sweden; DOB circa 1966;
DOB 01 Jan 1947; citizen Colombia; Cedula No. 281020505755 issued under the name Said nationality Somalia; alt. nationality Sweden
No. 4904771 (Colombia); International FARC Jan 'Abd al-Salam; Passport 4117921 issued (individual) [SOMALIA].
Commission Member for Brazil (individual) under the name Dilawar Khan Zain Khan CALIPHATE SOLDIERS OF ALGERIA (a.k.a.
[SDNTK]. (individual) [SDGT]. JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
CADENAS VIRAMONTES, Porfirio Miguel, Calle CALARCA, Marco Leon (a.k.a. ALBAN KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD
Nelson 421-B, Guadalajara, Jalisco, Mexico; BURBANO, Luis Alberto; a.k.a. ALBAN AL-JAZAYER; a.k.a. JUND AL-KHILAFA
Calle Justo Sierra 1963, Colonia Ladron de URBANO, Luis Alberto; a.k.a. CALARCA, GROUP; a.k.a. JUND AL-KHILAFAH FI ARD
Guevara, Guadalajara, Jalisco, Mexico; Calle Marcos Leon); DOB 16 Aug 1957; POB Cali, AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN
Mar del Sur No 2075 Int. 1, Colonia Valle, Colombia; Cedula No. 16588328 ALGERIA; a.k.a. SOLDIERS OF THE
Fraccionamiento Country Club, Guadalajara, (Colombia) (individual) [SDNTK]. CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
Jalisco, Mexico; c/o MC OVERSEAS TRADING CALARCA, Marcos Leon (a.k.a. ALBAN OF THE CALIPHATE IN THE LAND OF
COMPANY S.A. DE C.V., Guadalajara, Mexico; BURBANO, Luis Alberto; a.k.a. ALBAN ALGERIA; a.k.a. "JAK-A"), Kabylie region,
c/o OVERSEAS TRADING COMPANY S.A., URBANO, Luis Alberto; a.k.a. CALARCA, Algeria [SDGT].
Guatemala City, Guatemala; c/o INMOBILIUM Marco Leon); DOB 16 Aug 1957; POB Cali, CALLE QUIROS, Luis Santiago, Madrid, Spain;
INVESTMENT CORP., Panama City, Panama; Valle, Colombia; Cedula No. 16588328 Lima, Peru; DOB 22 Jul 1965; POB Madrid,
DOB 12 Jun 1959; POB Guadalajara, Jalisco, (Colombia) (individual) [SDNTK]. Spain; citizen Spain; alt. citizen Peru; D.N.I.
Mexico; Passport 97140096573 (Mexico); NIT # CALDERON DE TRUJILLO, Nubia (a.k.a. 01927713-Z (Spain); alt. D.N.I. 10831176-8
2665307-9 (Guatemala); C.U.R.P. "ESPERANZA"), Colombia; DOB 25 Mar 1956; (Peru) (individual) [SDNTK] (Linked To:
CAUP590612HJCDRR09 (Mexico); RFC citizen Colombia; Cedula No. 36159126 TEXTIMAX SPAIN S.L.; Linked To: CASTIZAL
CAVP-590612-AD1 (Mexico) (individual) (Colombia); International FARC Commission MADRILENA S.L.; Linked To: INMOBILIARIA
[SDNT]. Member for Ecuador (individual) [SDNTK]. CASTIZAL S.A.C.; Linked To: UCALSA PERU
CAFE DU LIBAN, S.A., Avenida Eloy Alfaro, CALDERON SANCHEZ, Erick Rene (a.k.a. S.A.).
Panama City, Panama; RUC # 36266-1-368869 VILLA SANCHEZ, Arnoldo), Calle Paseo San CALLE SERNA, Javier Antonio (a.k.a. "COMBA";
(Panama) [SDNTK]. Carlos 3013, Fraccionamiento Valle Real, a.k.a. "COMBATIENTE"); DOB 02 Feb 1969;
CAFETERIA ENVICENTRO, Carrera 48 No. 49 Zapopan, Jalisco, Mexico; DOB 31 Jan 1974; POB Puerto Asis, Putumayo, Colombia; citizen
Sur 45, Envigado, Antioquia, Colombia; POB Guerrero, Mexico; nationality Mexico; Tax Colombia; Cedula No. 16760066 (Colombia)
Matricula Mercantil No 138589 (Aburra Sur) ID No. 39037400668 (Mexico); C.U.R.P. (individual) [SDNTK].
[SDNTK]. VISA740131HGRLNR07 (Mexico) (individual) CALLE SERNA, Luis Enrique (a.k.a. CALLE
CAGL (a.k.a. COMPAGNIE AERIENNE DES [SDNTK]. SERNA, Manuel; a.k.a. "COMBA"; a.k.a.
GRANDS LACS), Av. President Mobutu, Goma, CALDERON VELANDIA, Nilson (a.k.a. "VILLA"), "COMBATIENTE"), Carrera 24C No. 33B-108,
Congo, Democratic Republic of the; Gisenyi, Colombia; DOB 18 Jul 1974; POB Mogotes, Santa Monica, Casanare, Colombia; Calle 1 No.
Rwanda [DRCONGO]. Santander, Colombia; nationality Colombia; 56-109, Seminario B, Caro 31, Cali, Colombia;
CAICEDO COLORADO, Abelardo (a.k.a. "SOLIS citizen Colombia; Cedula No. 91348897 Avenida 8N No. 9N-57, Cali, Colombia; DOB 16
ALMEIDA"); DOB 03 Mar 1960; POB (Colombia); Passport AK040618 (Colombia) Aug 1976; POB Cali, Colombia; alt. POB
Mercaderes, Cauca, Colombia; nationality (individual) [SDNTK]. Armenia, Quindio, Colombia; citizen Colombia;
Colombia; citizen Colombia (individual) CALDERON, Javier (a.k.a. LESMES BULLA, Cedula No. 94487319 (Colombia) issued 31 Oct
[SDNTK]. Jairo Alfonso), Colombia; DOB 25 Mar 1947; 1994; Passport AI811078 (Colombia) issued 09
CAICEDO ROJAS, Jorge Ernesto, Calle 82 No citizen Colombia; Cedula No. 17164408 May 2003; alt. Passport AH454934 (Colombia);
11-37 Ofc. 504, Bogota, Colombia; DOB 21 Oct (Colombia); International FARC Commission alt. Passport 94487319 (Colombia) issued 09
1955; POB Bogota, Colombia; Cedula No. Member for Argentina, Chile, Uruguay, and May 2003 expires 09 May 2013 (individual)
3227987 (Colombia) (individual) [SDNT] (Linked Paraguay (individual) [SDNTK]. [SDNT].
To: HOTEL LA CASCADA S.A.). CALI @ TELE.COM LTDA. (a.k.a. HOLA CALLE SERNA, Manuel (a.k.a. CALLE SERNA,
CAIRO, Aziz (a.k.a. 'ABD AL-SALAM, Said Jan; TELECOMUNICACIONES), Calle 13 No. 80-60 Luis Enrique; a.k.a. "COMBA"; a.k.a.
a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- Loc. 224, Cali, Colombia; NIT # 805021515-1 "COMBATIENTE"), Carrera 24C No. 33B-108,
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; (Colombia) [SDNT]. Santa Monica, Casanare, Colombia; Calle 1 No.
a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. CALI, Yasiin Baynax (a.k.a. ALI, Yasin Baynah; 56-109, Seminario B, Caro 31, Cali, Colombia;
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Avenida 8N No. 9N-57, Cali, Colombia; DOB 16
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. Aug 1976; POB Cali, Colombia; alt. POB
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; Armenia, Quindio, Colombia; citizen Colombia;
nationality Afghanistan; Passport OR801168 a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; Cedula No. 94487319 (Colombia) issued 31 Oct
(Afghanistan) issued 28 Feb 2006 expires 27 a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin; 1994; Passport AI811078 (Colombia) issued 09
Feb 2011; alt. Passport 4117921 (Pakistan) a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin; May 2003; alt. Passport AH454934 (Colombia);
issued 09 Sep 2008 expires 09 Sep 2013; a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin; alt. Passport 94487319 (Colombia) issued 09
February 3, 2017 - 239 -

May 2003 expires 09 May 2013 (individual) C.V.; Linked To: GRUPO DIJEMA, S.A. DE CAMPO LIBRE A LA DIVERSION E.U. (a.k.a.
[SDNT]. C.V.; Linked To: AGRICOLA BOREAL S.P.R. PARQUE YAKU; a.k.a. YAKU E.U.), Calle 15
CALVO LOMBANA, Gabriel Andres, c/o ORIMAR DE R.L.). No. 27-33, Yumbo, Valle, Colombia; NIT #
LTDA., Bogota, Colombia; c/o AQUAMARINA CAMACHO RINCON, Juan Manuel, c/o LULU 805026848-1 (Colombia) [SDNT].
ISLAND INTERNATIONAL CORPORATION, COM, Bogota, Colombia; DOB 16 Feb 1980; CAMPO VERDE LTDA., Carrera 54 No. 75-97
Panama City, Panama; c/o FISHING citizen Colombia; Cedula No. 6107716 piso 2, Barranquilla, Colombia; NIT #
ENTERPRISE HOLDING INC., Panama City, (Colombia) (individual) [SDNTK]. 800204479-2 (Colombia) [SDNT].
Panama; DOB 20 Aug 1935; POB Bogota, CAMARA, Ibrahima Papa (a.k.a. CAMARA, CAMPOS ARREDONDO, Humberto (a.k.a.
Colombia; Cedula No. 2859105 (Colombia) Ibraima Papa); DOB 11 May 1964; POB DUARTE MUNOZ, Roque), c/o COMPANIA
(individual) [SDNT]. Cacine, Guinea-Bissau; nationality Guinea- MINERA DEL RIO CIANURY S.A. DE C.V.,
CAMACHO BERNAL, Jose Edilberto, Colombia; Bissau; Passport 051880 (Guinea-Bissau); alt. Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960;
DOB 28 Feb 1954; POB Venecia, Passport SA0002338 (Guinea-Bissau); National POB Mexico (individual) [SDNTK].
Cundinamarca, Colombia; nationality Colombia; ID No. 114466 (Guinea-Bissau); Brigadier CANAAN, Fazi (a.k.a. CAN'AN, Faouzi; a.k.a.
citizen Colombia; Cedula No. 11374416 General, Air Force Chief of Staff of Guinea- GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.
(Colombia); Passport AI222190 (Colombia) Bissau (individual) [SDNTK]. KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
(individual) [SDNTK]. CAMARA, Ibraima Papa (a.k.a. CAMARA, KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
CAMACHO CAZARES, Jeniffer Beaney (a.k.a. Ibrahima Papa); DOB 11 May 1964; POB a.k.a. KANAN, Fouzi), Calle 2, Residencias
CAMACHO CAZARES, Jennifer Beaney; a.k.a. Cacine, Guinea-Bissau; nationality Guinea- Cosmos, Fifth Floor, Apartment 5D, La Urbina,
CAMACHO CAZAREZ, Jeniffer Beaney), Bissau; Passport 051880 (Guinea-Bissau); alt. Caracas, Venezuela; Esquina Bucare, Building
Sendero De Los Olmos 110, Zapopan, Jalisco Passport SA0002338 (Guinea-Bissau); National 703, Second Floor, Apartment 20, Caracas,
45129, Mexico; 4850 ch de la Cote-Saint-Luc, ID No. 114466 (Guinea-Bissau); Brigadier Venezuela; DOB 07 Jun 1943; alt. DOB Feb
Montreal, Quebec H3W 2H2, Canada; Calle 12 General, Air Force Chief of Staff of Guinea- 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
de Diciembre #480, Colonia Chapalita, Bissau (individual) [SDNTK]. POB Betechelida, Lebanon; alt. POB Baalbeck,
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; CAMARGO, Norbei (a.k.a. CAMARGO, Norbey; Lebanon; Additional Sanctions Information -
POB Ahome, Sinaloa, Mexico; C.U.R.P. a.k.a. TRIANA, Hermer; a.k.a. "JAMES Subject to Secondary Sanctions Pursuant to the
CACJ790201MSLMZN03 (Mexico) (individual) PATAMALA"; a.k.a. "JAMES PATAPALO"; Hizballah Financial Sanctions Regulations;
[SDNTK] (Linked To: AG & CARLON, S.A. DE a.k.a. "MUERTA PARADO"); DOB 05 Aug Passport 0877677 (Venezuela); National ID No.
C.V.; Linked To: GRUPO DIJEMA, S.A. DE 1965; POB El Paujil, Caqueta, Colombia; V-6.919.272 (Venezuela) (individual) [SDGT].
C.V.; Linked To: AGRICOLA BOREAL S.P.R. nationality Colombia; citizen Colombia; Cedula CANADUZ S.A., Calle 23BN No. 5N-37, Ofc.
DE R.L.). No. 17702895 (Colombia) (individual) [SDNTK]. 202, Cali, Colombia; NIT # 805024035-1
CAMACHO CAZARES, Jennifer Beaney (a.k.a. CAMARGO, Norbey (a.k.a. CAMARGO, Norbei; (Colombia) [SDNT].
CAMACHO CAZARES, Jeniffer Beaney; a.k.a. a.k.a. TRIANA, Hermer; a.k.a. "JAMES CANAL S.A. (a.k.a. CABLES NACIONALES
CAMACHO CAZAREZ, Jeniffer Beaney), PATAMALA"; a.k.a. "JAMES PATAPALO"; S.A.), Calle 111 No. 34-139, Barranquilla,
Sendero De Los Olmos 110, Zapopan, Jalisco a.k.a. "MUERTA PARADO"); DOB 05 Aug Colombia; NIT # 802005017-7 (Colombia)
45129, Mexico; 4850 ch de la Cote-Saint-Luc, 1965; POB El Paujil, Caqueta, Colombia; [SDNT].
Montreal, Quebec H3W 2H2, Canada; Calle 12 nationality Colombia; citizen Colombia; Cedula CANALES RIVERA, Elmer (Latin: CANALES
de Diciembre #480, Colonia Chapalita, No. 17702895 (Colombia) (individual) [SDNTK]. RIVERA, lmer) (a.k.a. "CROOCK"; a.k.a.
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; CAMBIOS EL TREBOL, Avenida Calle 26 No "CROOK"; a.k.a. "CRUCK"); DOB 26 Jan 1978;
POB Ahome, Sinaloa, Mexico; C.U.R.P. 69C-03 Local 214, Bogota, Colombia; POB San Salvador, El Salvador; citizen El
CACJ790201MSLMZN03 (Mexico) (individual) Commercial Registry Number 1404087 Salvador (individual) [TCO].
[SDNTK] (Linked To: AG & CARLON, S.A. DE (Colombia) [SDNTK]. CANALES VENECIA LTDA. (a.k.a. CANALVE
C.V.; Linked To: GRUPO DIJEMA, S.A. DE CAMBIOS EURO LTDA, Carrera 7 No. 115-60 LTDA.), Carrera 42 No. 40CSur-18, Envigado,
C.V.; Linked To: AGRICOLA BOREAL S.P.R. Local F-109, Bogota, Colombia; NIT # Antioquia, Colombia; NIT # 8110469899
DE R.L.). 830102482-6 (Colombia) [SDNTK]. (Colombia) [SDNT].
CAMACHO CAZAREZ, Jeniffer Beaney (a.k.a. CAMBIOS PALMILLA S.A. DE C.V., Calle CANALVE LTDA. (a.k.a. CANALES VENECIA
CAMACHO CAZARES, Jeniffer Beaney; a.k.a. Francisco Moreno S/N, Hidalgo del Parral, LTDA.), Carrera 42 No. 40CSur-18, Envigado,
CAMACHO CAZARES, Jennifer Beaney), Chihuahua 33800, Mexico; Calle Maclovio Antioquia, Colombia; NIT # 8110469899
Sendero De Los Olmos 110, Zapopan, Jalisco Herrera 97A, Hidalgo del Parral, Chihuahua (Colombia) [SDNT].
45129, Mexico; 4850 ch de la Cote-Saint-Luc, 33800, Mexico; Avenida Ortiz Mena 34A, CAN'AN, Faouzi (a.k.a. CANAAN, Fazi; a.k.a.
Montreal, Quebec H3W 2H2, Canada; Calle 12 Hidalgo del Parral, Chihuahua 33800, Mexico; GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.
de Diciembre #480, Colonia Chapalita, Carretera Santa Barbara KM 3, Colonia KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; Almancena, Hidalgo del Parral, Chihuahua KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
POB Ahome, Sinaloa, Mexico; C.U.R.P. 33800, Mexico [SDNTK]. a.k.a. KANAN, Fouzi), Calle 2, Residencias
CACJ790201MSLMZN03 (Mexico) (individual) CAMORRA, Naples, Italy; Campania, Italy [TCO]. Cosmos, Fifth Floor, Apartment 5D, La Urbina,
[SDNTK] (Linked To: AG & CARLON, S.A. DE Caracas, Venezuela; Esquina Bucare, Building
February 3, 2017 - 240 -

703, Second Floor, Apartment 20, Caracas, Mexico; DOB 03 May 1972; alt. DOB 1972; Republic of Mordovia, Russia (individual)
Venezuela; DOB 07 Jun 1943; alt. DOB Feb POB Tamaulipas, Mexico; nationality Mexico; [UKRAINE-EO13660].
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. citizen Mexico (individual) [SDNTK]. CARBAJAL REYES, Ramon Ulises (a.k.a.
POB Betechelida, Lebanon; alt. POB Baalbeck, CANO, Jhonny (a.k.a. CANO CORREA, Jhon CARRAJAL REYES, Ramon Ulises; a.k.a.
Lebanon; Additional Sanctions Information - Eidelber; a.k.a. CARDONA RIBILLAS, CARVAJAL REYES, Ramon Ulises), Calle
Subject to Secondary Sanctions Pursuant to the Alejandro; a.k.a. "FLECHAS"), Carrera 28 No. Michoacan No. 42, Int. 02, Zono Central,
Hizballah Financial Sanctions Regulations; 7-35, Cali, Colombia; Calle 18 No. 8-16, Doloros Hidalgo, Guanajuato, Mexico; DOB 22
Passport 0877677 (Venezuela); National ID No. Cartago, Valle, Colombia; DOB 13 Dec 1963; Nov 1974; alt. DOB 23 Dec 1974; POB
V-6.919.272 (Venezuela) (individual) [SDGT]. POB El Aguila, Valle, Colombia; nationality Guanajuato, Mexico; alt. POB Salamanca,
CANAS PULIDO, Ramon Alberto, Cra 29 #9 B Colombia; citizen Colombia; Cedula No. Guanajuato, Mexico; nationality Mexico; citizen
64, Cali, Colombia; DOB 02 Aug 1981; 16217170 (Colombia); alt. Cedula No. Mexico; R.F.C. CARR741122 (Mexico);
nationality Colombia; citizen Colombia; Cedula 16455750 (Colombia); Passport AF133955 C.U.R.P. CARR741122HGTRYM01 (Mexico);
No. 16930747 (Colombia); Passport AK139726 (Colombia); alt. Passport AC877214 (Colombia) Cartilla de Servicio Militar Nacional B-8134996
(Colombia) (individual) [SDNT]. (individual) [SDNT]. (Mexico); C.U.I.P. CARR741122H11270693
CANDID GENERAL TRADING LLC (a.k.a. CANTERAS COPACABANA S.A. (a.k.a. (Mexico) (individual) [SDNTK].
CANDID TRADING LLC), 3rd Floor, Office No. TRAMCO S.A.), Circular 73B No. 39B 15 Of. CARDENAS CASTILLO, Osiel (a.k.a.
306, Al Dana Centre, Al Maktoum Street Deira, 9901, Medellin, Colombia; NIT # 811035366-3 CARDENAS GILLEN, Osiel; a.k.a. CARDENAS
Dubai, United Arab Emirates; P.O. Box 41967, (Colombia) [SDNTK]. GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN,
Dubai, United Arab Emirates; Additional CAPACITACION AERONAUTICA Oscar; a.k.a. CARDENAS GUILLEN, Osiel;
Sanctions Information - Subject to Secondary PROFESIONAL S.C., La Avendia Vicente a.k.a. CARDENAS GUILLEN, Oziel; a.k.a.
Sanctions [NPWMD] [IFSR]. Guerrero No. 749, Colonia Prados Cuernavaca, CARDENAS GULLEN, Osiel; a.k.a.
CANDID TRADING LLC (a.k.a. CANDID Cuernavaca, Morelos, Mexico; R.F.C. EVC- CARDENAS TUILLEN, Osiel; a.k.a. SALINA
GENERAL TRADING LLC), 3rd Floor, Office 040524-CH8 (Mexico) [SDNTK]. AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
No. 306, Al Dana Centre, Al Maktoum Street CAR CARE CENTER (a.k.a. CAR CARE Jorge); DOB 18 May 1967; POB Mexico
Deira, Dubai, United Arab Emirates; P.O. Box CENTER CCC; a.k.a. CAR CARE CENTER (individual) [SDNTK].
41967, Dubai, United Arab Emirates; Additional COMPANY; a.k.a. "CCC COMPANY"), Hadeth CARDENAS DUARTE Y CIA. LTDA., Calle 114A
Sanctions Information - Subject to Secondary Kafaat, Hadi Nasrallah Highway, Baabda, No. 51-36, Bogota, Colombia; NIT #
Sanctions [NPWMD] [IFSR]. Lebanon; Additional Sanctions Information - 900110094-9 (Colombia) [SDNTK].
CANKO, Ali; DOB 01 Jan 1960; nationality Subject to Secondary Sanctions Pursuant to the CARDENAS DUARTE, Norma Constanza, c/o
Turkey; Additional Sanctions Information - Hizballah Financial Sanctions Regulations CARDENAS DUARTE Y CIA. LTDA., Bogota,
Subject to Secondary Sanctions; Passport U [SDGT] (Linked To: HIZBALLAH). Colombia; c/o LOGISTICA Y TRANSPORTE
04765836 (Turkey); Personal ID Card CAR CARE CENTER CCC (a.k.a. CAR CARE NORVAL LTDA., Bogota, Colombia; Calle 135
58786069032; alt. Personal ID Card AK CENTER; a.k.a. CAR CARE CENTER No. 17-25 apto. 503, Bogota, Colombia; DOB
8136255 (Italy) (individual) [NPWMD] [IFSR]. COMPANY; a.k.a. "CCC COMPANY"), Hadeth 03 Apr 1973; POB Bogota, Colombia; Cedula
CANO AGUDELO S EN C, Finca La Alambra, Kafaat, Hadi Nasrallah Highway, Baabda, No. 52106018 (Colombia) (individual) [SDNTK].
Alcala, Valle, Colombia; NIT # 821002095-7 Lebanon; Additional Sanctions Information - CARDENAS GILLEN, Osiel (a.k.a. CARDENAS
(Colombia) [SDNT]. Subject to Secondary Sanctions Pursuant to the CASTILLO, Osiel; a.k.a. CARDENAS GUILLEN,
CANO ALZATE, Yolanda Sofia, c/o GAVIOTAS Hizballah Financial Sanctions Regulations Ociel; a.k.a. CARDENAS GUILLEN, Oscar;
LTDA. , Colombia; DOB 25 Apr 1957; POB [SDGT] (Linked To: HIZBALLAH). a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
Cartago, Valle; Cedula No. 31399608 CAR CARE CENTER COMPANY (a.k.a. CAR CARDENAS GUILLEN, Oziel; a.k.a.
(Colombia); Passport AH506324 (Colombia) CARE CENTER; a.k.a. CAR CARE CENTER CARDENAS GULLEN, Osiel; a.k.a.
(individual) [SDNT]. CCC; a.k.a. "CCC COMPANY"), Hadeth Kafaat, CARDENAS TUILLEN, Osiel; a.k.a. SALINA
CANO CORREA, Jhon Eidelber (a.k.a. CANO, Hadi Nasrallah Highway, Baabda, Lebanon; AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Jhonny; a.k.a. CARDONA RIBILLAS, Alejandro; Additional Sanctions Information - Subject to Jorge); DOB 18 May 1967; POB Mexico
a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, Secondary Sanctions Pursuant to the Hizballah (individual) [SDNTK].
Colombia; Calle 18 No. 8-16, Cartago, Valle, Financial Sanctions Regulations [SDGT] CARDENAS GUILLEN ORGANIZATION (a.k.a.
Colombia; DOB 13 Dec 1963; POB El Aguila, (Linked To: HIZBALLAH). GULF CARTEL), Mexico [SDNTK].
Valle, Colombia; nationality Colombia; citizen CARACAS VIVEROS, Oscar (a.k.a. "EL NEGRO CARDENAS GUILLEN, Antonio Ezequiel (a.k.a.
Colombia; Cedula No. 16217170 (Colombia); OSCAR"); DOB 15 Nov 1967; POB Colombia; CARDENAS GUILLEN, Ezequiel), Calle Maples
alt. Cedula No. 16455750 (Colombia); Passport Cedula No. 96351739 (Colombia) (individual) Y Abeto, Fraccionamiento Las Arboleras,
AF133955 (Colombia); alt. Passport AC877214 [SDNTK]. Matamoros, Tamaulipas, Mexico; Calle Cerro
(Colombia) (individual) [SDNT]. CARAMAN, Aleksandru (a.k.a. KARAMAN, de Tepeyac No. 33, Colonia Lucio Blanco,
CANO FLORES, Aurelio (a.k.a. SANCHEZ Aleksandr; a.k.a. KARAMAN, Alexander; a.k.a. Matamoros, Tamaulipas, Mexico; DOB 05 Mar
CASTILLO, Efrain), Miguel Aleman, KARAMAN, Oleksandr); DOB 26 Jul 1956; POB 1962; POB Tamaulipas, Mexico; nationality
Tamaulipas, Mexico; Tampico, Tamaulipas, Mexico; citizen Mexico; C.U.R.P.
February 3, 2017 - 241 -

CAGE620305HTSRLZ08 (Mexico) (individual) a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. 0389435; Business Registration Document #
[SDNTK]. CARDENAS GUILLEN, Osiel; a.k.a. 93000004034 (United States) [SDNTK].
CARDENAS GUILLEN, Ezequiel (a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. CARGO FREIGHT INTERNATIONAL (a.k.a.
CARDENAS GUILLEN, Antonio Ezequiel), Calle CARDENAS TUILLEN, Osiel; a.k.a. SALINA CARGO FRET INTERNATIONAL, SPRL), P. O.
Maples Y Abeto, Fraccionamiento Las AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Box 873, Goma, Congo, Democratic Republic of
Arboleras, Matamoros, Tamaulipas, Mexico; Jorge); DOB 18 May 1967; POB Mexico the; Kinshasa, Congo, Democratic Republic of
Calle Cerro de Tepeyac No. 33, Colonia Lucio (individual) [SDNTK]. the; Kigali, Rwanda [DRCONGO].
Blanco, Matamoros, Tamaulipas, Mexico; DOB CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS CARGO FRET INTERNATIONAL, SPRL (a.k.a.
05 Mar 1962; POB Tamaulipas, Mexico; CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CARGO FREIGHT INTERNATIONAL), P. O.
nationality Mexico; citizen Mexico; C.U.R.P. Osiel; a.k.a. CARDENAS GUILLEN, Ociel; Box 873, Goma, Congo, Democratic Republic of
CAGE620305HTSRLZ08 (Mexico) (individual) a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. the; Kinshasa, Congo, Democratic Republic of
[SDNTK]. CARDENAS GUILLEN, Osiel; a.k.a. the; Kigali, Rwanda [DRCONGO].
CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS CARDENAS GUILLEN, Oziel; a.k.a. CARIATIDE GRUPO INMOBILIARIO, S.A. DE
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CARDENAS GULLEN, Osiel; a.k.a. SALINA C.V., Av. Vallarta No. 3216, Col. Vallarta San
Osiel; a.k.a. CARDENAS GUILLEN, Oscar; AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Jorge, Guadalajara, Jalisco 44690, Mexico;
a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. Jorge); DOB 18 May 1967; POB Mexico R.F.C. CGI0501197ST (Mexico) [SDNTK].
CARDENAS GUILLEN, Oziel; a.k.a. (individual) [SDNTK]. CARIBBEAN BEACH PARK, 1137 Sugar Mill
CARDENAS GULLEN, Osiel; a.k.a. CARDIAM (a.k.a. KARDIAM; a.k.a. KARDIAM Road, Montego Bay, Jamaica; Rosehall Main
CARDENAS TUILLEN, Osiel; a.k.a. SALINA BVBA), Hoveniersstraat 30, Box 145, Antwerp Road, Rosehall, Jamaica [SDNTK].
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, 2018, Belgium; Email Address CARIBBEAN EXPORT ENTERPRISE (a.k.a.
Jorge); DOB 18 May 1967; POB Mexico kardiam.bvba@skynet.be; V.A.T. Number CARIBEX; a.k.a. EMPRESA CUBANA DE
(individual) [SDNTK]. 0430.033.662 (Belgium); Branch Unit Number PESCADOS Y MARISCOS), Paris, France;
CARDENAS GUILLEN, Oscar (a.k.a. 2030.515.945 (Belgium); Enterprise Number Milan, Italy; Moscow, Russia; Madrid, Spain;
CARDENAS CASTILLO, Osiel; a.k.a. 0430.033.662 (Belgium) [CAR]. Cologne, Germany; Downsview, Ontario,
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS CARDONA DE IBARRA, Mayela (a.k.a. Canada; Tokyo, Japan [CUBA].
GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, CARDONA MARTINEZ, Mayela), Calle Lago de CARIBBEAN SHOWPLACE LTD (f.k.a.
Osiel; a.k.a. CARDENAS GUILLEN, Oziel; La Doga 5312, Tijuana, Baja California, Mexico; FLAMINGO CLUB), Tropigala Night Club,
a.k.a. CARDENAS GULLEN, Osiel; a.k.a. DOB 24 Feb 1961; POB Coahuila, Mexico; Ironshore, Montego Bay, Jamaica; Rosehall
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Passport 99020046985 (Mexico); R.F.C. Main Road, Rosehall, Jamaica [SDNTK].
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, CAIM610224 (Mexico) (individual) [SDNTK]. CARIBE SOL (a.k.a. 2904977 CANADA, INC.;
Jorge); DOB 18 May 1967; POB Mexico CARDONA MARTINEZ, Mayela (a.k.a. a.k.a. HAVANTUR CANADA INC.), 818 rue
(individual) [SDNTK]. CARDONA DE IBARRA, Mayela), Calle Lago Sherbrooke East, Montreal, Quebec H2L 1K3,
CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS de La Doga 5312, Tijuana, Baja California, Canada [CUBA].
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Mexico; DOB 24 Feb 1961; POB Coahuila, CARIBEX (a.k.a. CARIBBEAN EXPORT
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; Mexico; Passport 99020046985 (Mexico); ENTERPRISE; a.k.a. EMPRESA CUBANA DE
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. R.F.C. CAIM610224 (Mexico) (individual) PESCADOS Y MARISCOS), Paris, France;
CARDENAS GUILLEN, Oziel; a.k.a. [SDNTK]. Milan, Italy; Moscow, Russia; Madrid, Spain;
CARDENAS GULLEN, Osiel; a.k.a. CARDONA MARTINEZ, Pedro, Calle Lago La Cologne, Germany; Downsview, Ontario,
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Doga 5301 , Tijuana , Baja California, Mexico; Canada; Tokyo, Japan [CUBA].
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, DOB 30 Jun 1963; POB Coahuila, Mexico; CARILLANCA C.A., Arismendi, Nueva Esparta,
Jorge); DOB 18 May 1967; POB Mexico Passport 100024252 (Mexico) (individual) Venezuela; Registration ID 80081030
(individual) [SDNTK]. [SDNTK]. (Venezuela) [SDNTK].
CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS CARDONA RIBILLAS, Alejandro (a.k.a. CANO CARILLANCA COLOMBIA Y CIA S EN CS (f.k.a.
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CORREA, Jhon Eidelber; a.k.a. CANO, Jhonny; AGROPECUARIA SAN CAYETANO S EN CS),
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, Calle 100 No. 60-04, Ofc. 504, Bogota,
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. Colombia; Calle 18 No. 8-16, Cartago, Valle, Colombia; NIT # 800241061-5 (Colombia)
CARDENAS GUILLEN, Osiel; a.k.a. Colombia; DOB 13 Dec 1963; POB El Aguila, [SDNTK].
CARDENAS GULLEN, Osiel; a.k.a. Valle, Colombia; nationality Colombia; citizen CARILLANCA S.A., De la Iglesia Catolica de
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Colombia; Cedula No. 16217170 (Colombia); Parasito de Moravia, 650 metros al Este, San
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, alt. Cedula No. 16455750 (Colombia); Passport Jose, Costa Rica; Registration ID CJ
Jorge); DOB 18 May 1967; POB Mexico AF133955 (Colombia); alt. Passport AC877214 3101104500 (Costa Rica) [SDNTK].
(individual) [SDNTK]. (Colombia) (individual) [SDNT]. CARNES CUERNAVACA (a.k.a. HERJEZ
CARDENAS GULLEN, Osiel (a.k.a. CARDENAS CARGO AIRCRAFT LEASING CORP., Ft. LTDA.), Avenida Ciudad de Cali No. 15A-91
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Lauderdale, FL, United States; US FEIN 65- Local-06, Bogota, Colombia; NIT # 900083653-
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; 1 (Colombia) [SDNTK].
February 3, 2017 - 242 -

CARNES EL PROVEEDOR C F P (a.k.a. CARO ELENES, Henoch Emilio, Callejon del Linked To: DINERMAS, S. DE R.L. DE C.V.;
CARNES LA MUNDIAL M.A; a.k.a. Sereno No. 4361, Col. Fracc. Jardines Linked To: NUEVA TERRA, S. DE R.L. DE
COMERCIALIZADORA DE CARNES Universidad, Zapopan, Jalisco C.P. 45110, C.V.; Linked To: PETRO MAS, S. DE R.L. DE
CONTINENTAL MGCI LTDA.), Aut. Sur No. 66- Mexico; Paseo del Bosque No. 2428, Colonia C.V.; Linked To: PROMI FEL, S. DE R.L. DE
78 of. 74, Bogota, Colombia; NIT # 830108927- Lomas Altas, Zapopan, Jalisco, Mexico; Av. C.V.; Linked To: TAXI AEREO NACIONAL DE
9 (Colombia) [SDNTK]. Pablo Neruda No. 4111, Casa 1, Colonia CULIACAN, S.A.).
CARNES LA MUNDIAL M.A (a.k.a. CARNES EL Lomas del Valle, Zapopan, Jalisco C.P. 45129, CARO ELENES, Roxana Elizabeth, Callejon del
PROVEEDOR C F P; a.k.a. Mexico; Paseo de los Parques No. 3995, Sereno No. 4361, Col. Fracc. Jardines
COMERCIALIZADORA DE CARNES Interior 7, Zapopan, Jalisco C.P. 45110, Mexico; Universidad, Zapopan, Jalisco C.P. 45110,
CONTINENTAL MGCI LTDA.), Aut. Sur No. 66- Loreto Mendez #4432, Guadalajara, Jalisco, Mexico; San Gonzalo No. 1715, Colonia Santa
78 of. 74, Bogota, Colombia; NIT # 830108927- Mexico; DOB 15 Mar 1980; POB Culiacan, Isabel, Zapopan, Jalisco C.P. 45110, Mexico;
9 (Colombia) [SDNTK]. Sinaloa, Mexico; alt. POB Guadalajara, Jalisco, DOB 17 Jan 1978; POB Culiacan, Sinaloa,
CARO ELENES, Hector Rafael (a.k.a. CARO Mexico; R.F.C. CAEH800315V38 (Mexico); Mexico; R.F.C. CAER780117MK8 (Mexico);
HELENES, Hector Rafael), Callejon del Serrano C.U.R.P. CAEH800315HSLRLN07 (Mexico) C.U.R.P. CAER780117MSLRLX03 (Mexico)
4361, Guadalajara, Jalisco, Mexico; Loreto (individual) [SDNTK] (Linked To: BLUE POINT (individual) [SDNTK] (Linked To: HACIENDA
Mendez #4432, Guadalajara, Jalisco, Mexico; SALT, S.A. DE C.V.; Linked To: LAS LIMAS, S.A. DE C.V.; Linked To: PETRO
San Gonzalo No. 1715, Colonia Santa Isabel, DESARROLLOS BIO GAS, S.A. DE C.V.; BIO, S. DE R.L. DE C.V.; Linked To:
Zapopan, Jalisco C.P. 45110, Mexico; Calle Linked To: ECA ENERGETICOS, S.A. DE C.V.; REFORESTACIONES CARELES, S. DE P.R.
Circuito Madrigal No. 4236 Interior 5, Colonia Linked To: EVCOMER, S.A. DE C.V.; Linked DE R.L.; Linked To: BARSAT, S.A. DE C.V.;
Santa Isabel, Zapopan, Jalisco C.P. 45110, To: PETRO BIO, S. DE R.L. DE C.V.; Linked Linked To: TAXI AEREO NACIONAL DE
Mexico; Avenida Acueducto No. 5056, Colonia To: PRONTO SHOES, S.A. DE C.V.; Linked To: CULIACAN, S.A.).
Jardines de la Patria, Zapopan, Jalisco, Mexico; REFORESTACIONES CARELES, S. DE P.R. CARO HELENES, Hector Rafael (a.k.a. CARO
DOB 18 Dec 1975; POB Culiacan, Sinaloa, DE R.L.; Linked To: ARRENDADORA TURIN, ELENES, Hector Rafael), Callejon del Serrano
Mexico; R.F.C. CAEH751218JT4 (Mexico); S.A.; Linked To: BARSAT, S.A. DE C.V.; Linked 4361, Guadalajara, Jalisco, Mexico; Loreto
C.U.R.P. CAEH751218HSLRLC01 (Mexico) To: DESARROLLADORA SAN FRANCISCO Mendez #4432, Guadalajara, Jalisco, Mexico;
(individual) [SDNTK] (Linked To: BLUE POINT DEL RINCON, S.A. DE C. V.; Linked To: San Gonzalo No. 1715, Colonia Santa Isabel,
SALT, S.A. DE C.V.; Linked To: DINERMAS, S. DE R.L. DE C.V.; Linked To: Zapopan, Jalisco C.P. 45110, Mexico; Calle
DESARROLLOS BIO GAS, S.A. DE C.V.; ENERGETICOS VAGO, S.A. DE C.V.; Linked Circuito Madrigal No. 4236 Interior 5, Colonia
Linked To: ECA ENERGETICOS, S.A. DE C.V.; To: FORTANAS, S. DE R.L. DE C.V.; Linked Santa Isabel, Zapopan, Jalisco C.P. 45110,
Linked To: ORGANIC SALT, S.A. DE C.V.; To: GRUPO BARSATERRA S.A. DE C.V.; Mexico; Avenida Acueducto No. 5056, Colonia
Linked To: PETRO BIO, S. DE R.L. DE C.V.; Linked To: GRUPO ESPANOL ELCAR, S.A. DE Jardines de la Patria, Zapopan, Jalisco, Mexico;
Linked To: PRONTO SHOES, S.A. DE C.V.; C.V.; Linked To: MINERALES NUEVA ERA, DOB 18 Dec 1975; POB Culiacan, Sinaloa,
Linked To: ARRENDADORA TURIN, S.A.; S.A. DE C.V.; Linked To: MINERALES NUEVA Mexico; R.F.C. CAEH751218JT4 (Mexico);
Linked To: BARSAT, S.A. DE C.V.; Linked To: GENERACION, S.A. DE C.V.; Linked To: C.U.R.P. CAEH751218HSLRLC01 (Mexico)
DESARROLLADORA SAN FRANCISCO DEL NUEVA TERRA, S. DE R.L. DE C.V.; Linked (individual) [SDNTK] (Linked To: BLUE POINT
RINCON, S.A. DE C. V.; Linked To: To: OPERADORA ENGO, S.C.; Linked To: SALT, S.A. DE C.V.; Linked To:
DINERMAS, S. DE R.L. DE C.V.; Linked To: PETRO LONDON, S. DE R.L. DE C.V.; Linked DESARROLLOS BIO GAS, S.A. DE C.V.;
ENERGETICOS VAGO, S.A. DE C.V.; Linked To: PETRO MAS, S. DE R.L. DE C.V.; Linked Linked To: ECA ENERGETICOS, S.A. DE C.V.;
To: ESTACION DE SERVICIO ATEMAJAC, To: PROMI FEL, S. DE R.L. DE C.V.; Linked Linked To: ORGANIC SALT, S.A. DE C.V.;
S.A. DE C.V.; Linked To: FORTANAS, S. DE To: TAXI AEREO NACIONAL DE CULIACAN, Linked To: PETRO BIO, S. DE R.L. DE C.V.;
R.L. DE C.V.; Linked To: GRUPO S.A.; Linked To: VILLAS DEL COLLI S.A. DE Linked To: PRONTO SHOES, S.A. DE C.V.;
BARSATERRA S.A. DE C.V.; Linked To: C.V.). Linked To: ARRENDADORA TURIN, S.A.;
GRUPO ESPANOL ELCAR, S.A. DE C.V.; CARO ELENES, Mario Yibran (a.k.a. CARO, Linked To: BARSAT, S.A. DE C.V.; Linked To:
Linked To: INMOBILIARIA PROMINENTE, S.A. Gibran), Callejon del Sereno No. 4361, Col. DESARROLLADORA SAN FRANCISCO DEL
DE C.V.; Linked To: NUEVA TERRA, S. DE Fracc. Jardines Universidad, Zapopan, Jalisco RINCON, S.A. DE C. V.; Linked To:
R.L. DE C.V.; Linked To: OPERADORA ENGO, C.P. 45110, Mexico; Calle Loreto Mendez 4432, DINERMAS, S. DE R.L. DE C.V.; Linked To:
S.C.; Linked To: PETRO LONDON, S. DE R.L. Sector Hidalgo, Guadalajara, Jalisco, Mexico; ENERGETICOS VAGO, S.A. DE C.V.; Linked
DE C.V.; Linked To: PETRO MAS, S. DE R.L. DOB 11 Jun 1983; POB Guadalajara, Jalisco, To: ESTACION DE SERVICIO ATEMAJAC,
DE C.V.; Linked To: PROMI FEL, S. DE R.L. Mexico; R.F.C. CAEM830611SXD (Mexico); S.A. DE C.V.; Linked To: FORTANAS, S. DE
DE C.V.; Linked To: SERVICIO Y C.U.R.P. CAEM830611HJCRLR05 (Mexico) R.L. DE C.V.; Linked To: GRUPO
OPERADORA SANTA ANA, S.A. DE C.V.; (individual) [SDNTK] (Linked To: PETRO BIO, BARSATERRA S.A. DE C.V.; Linked To:
Linked To: TAXI AEREO NACIONAL DE S. DE R.L. DE C.V.; Linked To: PRONTO GRUPO ESPANOL ELCAR, S.A. DE C.V.;
CULIACAN, S.A.; Linked To: VILLAS DEL SHOES, S.A. DE C.V.; Linked To: Linked To: INMOBILIARIA PROMINENTE, S.A.
COLLI S.A. DE C.V.). REFORESTACIONES CARELES, S. DE P.R. DE C.V.; Linked To: NUEVA TERRA, S. DE
DE R.L.; Linked To: BARSAT, S.A. DE C.V.; R.L. DE C.V.; Linked To: OPERADORA ENGO,
February 3, 2017 - 243 -

S.C.; Linked To: PETRO LONDON, S. DE R.L. Michoacan No. 42, Int. 02, Zono Central, CARTAGENA BENITEZ, Octavio (a.k.a. "DON
DE C.V.; Linked To: PETRO MAS, S. DE R.L. Doloros Hidalgo, Guanajuato, Mexico; DOB 22 GABRIEL"; a.k.a. "GABRIEL PARACO"); DOB
DE C.V.; Linked To: PROMI FEL, S. DE R.L. Nov 1974; alt. DOB 23 Dec 1974; POB 18 Oct 1956; POB Urrao, Antioquia, Colombia;
DE C.V.; Linked To: SERVICIO Y Guanajuato, Mexico; alt. POB Salamanca, Cedula No. 15481237 (Colombia) (individual)
OPERADORA SANTA ANA, S.A. DE C.V.; Guanajuato, Mexico; nationality Mexico; citizen [SDNTK].
Linked To: TAXI AEREO NACIONAL DE Mexico; R.F.C. CARR741122 (Mexico); CARTEL DE JALISCO NUEVA GENERACION
CULIACAN, S.A.; Linked To: VILLAS DEL C.U.R.P. CARR741122HGTRYM01 (Mexico); (a.k.a. CJNG; a.k.a. NEW GENERATION
COLLI S.A. DE C.V.). Cartilla de Servicio Militar Nacional B-8134996 CARTEL OF JALISCO), Mexico [SDNTK].
CARO QUINTERO, Miguel Angel; DOB 09 Mar (Mexico); C.U.I.P. CARR741122H11270693 CARVAJAL BARRIOS, Hugo Armando,
1963; POB Mexico (individual) [SDNTK]. (Mexico) (individual) [SDNTK]. Venezuela; DOB 01 Apr 1960; POB La Cruz,
CARO QUINTERO, Rafael (a.k.a. CARO CARRASCO MIRANDA, Willebaldo, c/o Venezuela; Director, Venezuelan Military
QUINTERO, Raphael); DOB 12 Dec 1952; alt. CORRALES SAN IGNACIO S.P.R. DE R.L. DE Intelligence Directorate ("DGIM") (individual)
DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB C.V., Saucillo, Chihuahua, Mexico; Calle 11, [SDNTK].
Mexico (individual) [SDNTK]. 1815 Plana Centro, Chihuahua, Chihuahua CP CARVAJAL REYES, Ramon Ulises (a.k.a.
CARO QUINTERO, Raphael (a.k.a. CARO 31000, Mexico; DOB 06 Oct 1958; POB CARBAJAL REYES, Ramon Ulises; a.k.a.
QUINTERO, Rafael); DOB 12 Dec 1952; alt. Chihuahua, Chihuahua, Mexico; nationality CARRAJAL REYES, Ramon Ulises), Calle
DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB Mexico; citizen Mexico; C.U.R.P. Michoacan No. 42, Int. 02, Zono Central,
Mexico (individual) [SDNTK]. CAMW581006HCHRRL00 (Mexico) (individual) Doloros Hidalgo, Guanajuato, Mexico; DOB 22
CARO RODRIGUEZ, Gilberto (a.k.a. AREGON, [SDNTK]. Nov 1974; alt. DOB 23 Dec 1974; POB
Max; a.k.a. GUIERREZ LOERA, Jose Luis; CARRERA ILLADES, Marisela (a.k.a. CARRERA Guanajuato, Mexico; alt. POB Salamanca,
a.k.a. GUMAN LOERAL, Joaquin; a.k.a. YLLADES, Marisela), c/o CAMBIOS PALMILLA Guanajuato, Mexico; nationality Mexico; citizen
GUZMAN FERNANDEZ, Joaquin; a.k.a. S.A. DE C.V., Hidalgo del Parral, Mexico; Calle Mexico; R.F.C. CARR741122 (Mexico);
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN Decima No. 14, Hidalgo del Parral, Chihuahua, C.U.R.P. CARR741122HGTRYM01 (Mexico);
LOERA, Joaquin; a.k.a. GUZMAN LOESA, Mexico; DOB 02 Feb 1968; POB Hidalgo del Cartilla de Servicio Militar Nacional B-8134996
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. Parral, Chihuahua, Mexico; nationality Mexico; (Mexico); C.U.I.P. CARR741122H11270693
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, citizen Mexico; R.F.C. CATM-680202-T88 (Mexico) (individual) [SDNTK].
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. (Mexico); C.U.R.P. CAYM680202MCHRLR06 CARVAJAL TAFURT, Hector Fabio (a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; (Mexico); alt. C.U.R.P. MONTOYA SANCHEZ, Eugenio), Diagonal 27
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. CAIM680202MCHRLR08 (Mexico) (individual) No. 27-104, Cali, Colombia; Calle 7 No. 45-25,
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; [SDNTK]. Cali, Colombia; c/o LADRILLERA LA
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX CARRERA YLLADES, Marisela (a.k.a. CANDELARIA LTDA., Cali, Colombia; DOB 17
PEREZ, Jorge); DOB 25 Dec 1954; POB CARRERA ILLADES, Marisela), c/o CAMBIOS Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo,
Mexico (individual) [SDNTK]. PALMILLA S.A. DE C.V., Hidalgo del Parral, Valle, Colombia; Cedula No. 94307307
CARO, Gibran (a.k.a. CARO ELENES, Mario Mexico; Calle Decima No. 14, Hidalgo del (Colombia); alt. Cedula No. 16836750
Yibran), Callejon del Sereno No. 4361, Col. Parral, Chihuahua, Mexico; DOB 02 Feb 1968; (Colombia); Passport AC814028 (Colombia);
Fracc. Jardines Universidad, Zapopan, Jalisco POB Hidalgo del Parral, Chihuahua, Mexico; alt. Passport 94307307 (Colombia); alt.
C.P. 45110, Mexico; Calle Loreto Mendez 4432, nationality Mexico; citizen Mexico; R.F.C. Passport 16836750 (Colombia) (individual)
Sector Hidalgo, Guadalajara, Jalisco, Mexico; CATM-680202-T88 (Mexico); C.U.R.P. [SDNT].
DOB 11 Jun 1983; POB Guadalajara, Jalisco, CAYM680202MCHRLR06 (Mexico); alt. CARVAJALINO, Jesus Emilio (a.k.a. "PARIS,
Mexico; R.F.C. CAEM830611SXD (Mexico); C.U.R.P. CAIM680202MCHRLR08 (Mexico) Andres"); DOB 15 Mar 1955; POB Bogota,
C.U.R.P. CAEM830611HJCRLR05 (Mexico) (individual) [SDNTK]. Colombia; Cedula No. 3228737 (Colombia);
(individual) [SDNTK] (Linked To: PETRO BIO, CARRILLO FUENTES ORGANIZATION (a.k.a. Passport AC192015 (Colombia) (individual)
S. DE R.L. DE C.V.; Linked To: PRONTO JUAREZ CARTEL; a.k.a. "CFO"), Mexico [SDNTK].
SHOES, S.A. DE C.V.; Linked To: [SDNTK]. CARVANA COMPANY, Number 39, Alvand St.,
REFORESTACIONES CARELES, S. DE P.R. CARRILLO FUENTES, Andres (a.k.a. CARRILLO 1st Floor, Argentine Square, Tehran
DE R.L.; Linked To: BARSAT, S.A. DE C.V.; FUENTES, Vicente); DOB 16 Oct 1962; POB 1516674311, Iran; 1st Apadana St., Number
Linked To: DINERMAS, S. DE R.L. DE C.V.; Mexico (individual) [SDNTK]. 478, Esfahan 81658, Iran; Additional Sanctions
Linked To: NUEVA TERRA, S. DE R.L. DE CARRILLO FUENTES, Vicente (a.k.a. Information - Subject to Secondary Sanctions
C.V.; Linked To: PETRO MAS, S. DE R.L. DE CARRILLO FUENTES, Andres); DOB 16 Oct [NPWMD] [IFSR].
C.V.; Linked To: PROMI FEL, S. DE R.L. DE 1962; POB Mexico (individual) [SDNTK]. CASA APOLLO, Galeria Page, Ciudad del Este,
C.V.; Linked To: TAXI AEREO NACIONAL DE CARRILLO, Abel (a.k.a. RODRIGUEZ Paraguay; Additional Sanctions Information -
CULIACAN, S.A.). VASQUEZ, Fernain); DOB 08 Jan 1972; POB Subject to Secondary Sanctions Pursuant to the
CARRAJAL REYES, Ramon Ulises (a.k.a. Valparaiso, Caqueta, Colombia; Cedula No. Hizballah Financial Sanctions Regulations
CARBAJAL REYES, Ramon Ulises; a.k.a. 16191270 (Colombia) (individual) [SDNTK]. [SDGT].
CARVAJAL REYES, Ramon Ulises), Calle
February 3, 2017 - 244 -

CASA COMERCIAL ORO RAPIDO, Cra. 11 # 13- Piso 5, Bogota, Colombia; NIT # 800023807-8 CASPIAN AIR (a.k.a. CASPIAN AIRLINES),
28, Girardot, Cundinamarca, Colombia; (Colombia) [SDNT]. Mehrabad International Airport, Tehran, Iran;
Matricula Mercantil No 19022 (Colombia) CASA GRAJALES S.A., Apartado Aereo 20288, No. 5 Sabounchi St., Beheshti Ave. , Tehran,
[SDNTK]. Cali, Colombia; Calle 96 No. 11B-39, Bogota, Iran; Email Address casp_avia@hotmail.com;
CASA COMERCIAL UNI QUINCE Colombia; Carrera 10 No. 31-01, Cali, Additional Sanctions Information - Subject to
COMPRAVENTA, Av. 15 No. 124-09 LC 102, Colombia; Factoria La Rivera, La Union, Valle, Secondary Sanctions [SDGT] [IFSR].
Bogota, Colombia; Matricula Mercantil No Colombia; Zona Industrial Los Mangos, Cali, CASPIAN AIRLINES (a.k.a. CASPIAN AIR),
00666561 (Colombia) [SDNTK]. Colombia; NIT # 891902138-1 (Colombia) Mehrabad International Airport, Tehran, Iran;
CASA DE CUBA, Spain; Mexico [CUBA]. [SDNT]. No. 5 Sabounchi St., Beheshti Ave. , Tehran,
CASA DE EMPENO PRENDA TODO (a.k.a. CASA HAMZE, Number 313, Fourth Floor, Iran; Email Address casp_avia@hotmail.com;
PRENDA TODO, S.A. DE C.V.), Andador Galeria Page, Regimiento Piribebuy Avenue, Additional Sanctions Information - Subject to
Medrano 2845, Guadalajara Centro, Ciudad del Este, Paraguay; Paraguayan tax Secondary Sanctions [SDGT] [IFSR].
Guadalajara, Jalisco 44100, Mexico; Medrano # identification number BAHA 6301000 [SDGT]. CASTANO GIL, Carlos; DOB 15 May 1965; POB
2845, Col. San Andres, Guadalajara, Jalisco CASA V, Av. Vallarta 1339, Colonia Americana, Amalfi, Antioquia, Colombia; Cedula No.
C.P. 44410, Mexico; Zacarias Rubio No. 1609, Guadalajara, Jalisco, Mexico [SDNTK]. 70564150 (Colombia) (individual) [SDNTK].
San Miguel de Huentitan El Alto, Guadalajara, CASA VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS; CASTANO GIL, Jose Vicente; DOB 02 Jul 1957;
Jalisco 44780, Mexico; R.F.C. PTO000504DM5 a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA, Cedula No. 3370637 (Colombia) (individual)
(Mexico); Folio Mercantil No. 4495-1 (Mexico) S.A. DE C.V.; a.k.a. EL VIEJO LUIS; a.k.a. [SDNTK].
[SDNTK]. TEQUILA EL VIEJO LUIS), El Paraiso No. CASTELLANOS ALVAREZ TOSTADO, Juan
CASA DEL GANADERO S.A., Almacen Troncal 6848, Col. Ciudad Granja, Zapopan, Jalisco Jose (a.k.a. ALVAREZ TOSTADO, Jose); DOB
Principal la Costa Jardin, Caceres, Antioquia, 45010, Mexico; Blvd. Luis Donaldo Colosio s/n 27 Aug 1955; POB Mexico (individual)
Colombia; Carrera 49A No. 61Sur-540 Bod. Bonfil, Cancun, Quintana Roo, Mexico; RFC [SDNTK].
137, Medellin, Colombia; Carrera 49A No. CVL090120UT2 (Mexico); Folio Mercantil No. CASTELLANOS GARZON, Henry (a.k.a.
48Sur-60 Bod. 102, Medellin, Colombia; NIT # 46920 (Mexico) [SDNTK]. "COMANDANTE ROMANA"; a.k.a. "EDISON
811034345-4 (Colombia) [SDNT]. CASA VOGUE, Km 14.1 Carretera El Salvador, ROMANA"; a.k.a. "ROMANA"); DOB 20 Mar
CASA EL VIEJO LUIS (a.k.a. CASA EL VIEJO Centro Comercial Paseo San Sebastian Local 1965; POB San Martin, Meta, Colombia; Cedula
LUIS DISTRIBUIDORA, S.A. DE C.V.; a.k.a. 92, Guatemala City, Guatemala [SDNTK]. No. 17353695 (Colombia) (individual) [SDNTK].
CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS; CASANOVA ORDONEZ, Hermes Alirio; DOB 02 CASTELLANOS SANCHEZ, Federico Ernesto,
a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso Oct 1973; POB Policarpa, Narino, Colombia; Calle Tauro No. 4090, Colonia Juan Manuel
No. 6848, Col. Ciudad Granja, Zapopan, Cedula No. 98390155 (Colombia) (individual) Vallarte, Zapopan, Jalisco, Mexico; c/o MC
Jalisco 45010, Mexico; Blvd. Luis Donaldo [SDNTK]. OVERSEAS TRADING COMPANY S.A. DE
Colosio s/n Bonfil, Cancun, Quintana Roo, CASARYANIFARD, Pejman (a.k.a. KOSARAYAN C.V., Guadalajara, Mexico; DOB 11 Jan 1947;
Mexico; RFC CVL090120UT2 (Mexico); Folio FARD, Ali Pejman Mahmud; a.k.a. POB Tototlan, Jalisco, Mexico (individual)
Mercantil No. 46920 (Mexico) [SDNTK]. KOSARAYANIFARD, Pejman Mahmood; f.k.a. [SDNT].
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. KOSARIAN FARD; a.k.a. KOSARIAN FARD, CASTILLO CORTES, Miguel Angel (a.k.a.
DE C.V. (a.k.a. CASA EL VIEJO LUIS; a.k.a. Pejman; a.k.a. KOSARIAN, Amir; a.k.a. MEDINA CARACAS, Tomas; a.k.a. MOLINA
CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS; KOSARYANI-FARD, Pejman), P.O. Box 52404 , CARACAS, Tomas; a.k.a. "ARTURO
a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso Dubai, United Arab Emirates; DOB 27 Feb GUEVARA"; a.k.a. "EL PATRON'"; a.k.a.
No. 6848, Col. Ciudad Granja, Zapopan, 1973; Passport C20423657 (individual) [SDGT]. "JORGE MEDINA"; a.k.a. "NEGRO ACACIO");
Jalisco 45010, Mexico; Blvd. Luis Donaldo CASH & CARRY RETAIL STORES (a.k.a. AFRI DOB 15 Mar 1965; POB Lopez De Micay,
Colosio s/n Bonfil, Cancun, Quintana Roo, BELG; a.k.a. AFRI BELG COMMERCIO E Cauca, Colombia (individual) [SDNTK].
Mexico; RFC CVL090120UT2 (Mexico); Folio INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. CASTILLO LONDONO, Claudia Jannet (Latin:
Mercantil No. 46920 (Mexico) [SDNTK]. AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG CASTILLO LONDOO, Claudia Jannet); DOB
CASA ESTRELLA (a.k.a. G.L.G. S.A.), Apartado CONTRUCTION; a.k.a. AFRI-BELG 14 Apr 1963; POB Medellin, Antioquia,
Aereo 250752, Bogota, Colombia; Avenida 15 SUPERMERCADOS), Rua Comandante Colombia; Cedula No. 43056130 (Colombia);
No. 123-30, Local 1-13, Bogota, Colombia; Valodia 266-268, Sao Paulo, Luanda, Angola; C.U.I.T. 27-60357111-3 (Argentina) (individual)
Calle 53 No. 25-30, Bogota, Colombia; Calle Avenida Comandante De Valodia n. 0.67, 1 [SDNTK] (Linked To: COMERCIALIZADORA
164 No. 40-40, Bogota, Colombia; Carrera 65 Andar, Luanda, Angola; Website TROPPO SOCIEDAD ANONIMA; Linked To:
No. 71-74, Barranquilla, Colombia; Centro www.grupoarosfran.net; Email Address RECREO S.A.; Linked To: SUBASTA
Comercial Chipichape, Cali, Colombia; Centro afribelg@snte.co.ao; (Afri-Belg Supermercados, GANADERA DE CAUCASIA S.A.; Linked To:
Comercial Galerias, Bogota, Colombia; Centro Cash & Carry Retail Stores, Afri-belg FRIGORIFICO DEL CAUCA S.A.S.; Linked To:
Comercial Unicentro, Local 1-13, Bogota, Construction and Afri-Belg Agriculture are DYSTRY PANAMA S.A.; Linked To: LA
Colombia; Centro Comercial Unicentro, Local subsidiaries of Afri Belg Commercio E Industria ALIANZA GANADERA LTDA.; Linked To:
209, Cali, Colombia; Diagonal 127A No. 17-34 Lda and operated from the same business CONSTRUCTORA PIEDRA DEL CASTILLO
address) [SDGT]. S.A.S.).
February 3, 2017 - 245 -

CASTILLO RODRIGUEZ, Flor Nelsy, Bogota, To: INVERSIONES Y REPRESENTACIONES Barranquilla, Colombia; Cedula No. 72196638
Colombia; citizen Colombia; Cedula No. S.A.). (Colombia) (individual) [SDNT].
38260687 (Colombia) (individual) [SDNTK]. CASTRO CURE Y CIA. S. EN C., Calle 111 No. CASTRO PAEZ, Jhon Paul, c/o CABLES
CASTILLO RODRIGUEZ, Julio Alberto, Mexico; 34-139, Barranquilla, Colombia; NIT # NACIONALES CANAL S.A., Barranquilla,
DOB 11 Oct 1976; POB Apatzingan, Michoacan 802001885-5 (Colombia) [SDNT]. Colombia; POB Colombia; Cedula No.
de Ocampo, Mexico; C.U.R.P. CASTRO DE SANTACRUZ, Amparo, c/o 72223501 (Colombia) (individual) [SDNT].
CARJ761011HMNSDL06 (Mexico) (individual) INMOBILIARIA SAMARIA LTDA., Cali, CASTRO RODRIGUEZ, Raul (a.k.a. FELIX
[SDNTK] (Linked To: CARTEL DE JALISCO Colombia; c/o SAMARIA LTDA., Cali, Colombia; FELIX, Victor Manuel), Callejon Hortensias No.
NUEVA GENERACION; Linked To: LOS c/o INVERSIONES SANTA LTDA., Cali, 320, Colonia Ciudad Bugambilias, Zapopan,
CUINIS; Linked To: J & P ADVERTISING, S.A. Colombia; c/o COMERCIALIZACION Y Jalisco, Mexico; Calle Madero No. 39 Poniente,
DE C.V.; Linked To: W&G ARQUITECTOS, FINANCIACION DE AUTOMOTORES S.A., Lote 51, Colonia Centro, Culiacan, Sinaloa
S.A. DE C.V.). Cali, Colombia; c/o INVERSIONES INTEGRAL Codigo Postal 80000, Mexico; Privada San
CASTIZAL MADRILENA S.L., Calle Julian LTDA., Cali, Colombia; c/o MIRALUNA LTDA., Geronimo No. 1801, Fraccionamiento San
Camarillo 47, B 103, Madrid 28037, Spain; Cali, Colombia; c/o URBANIZACIONES Y Jeronimo, Mexicali, Baja California Codigo
C.I.F. B97800221 (Spain) [SDNTK]. CONSTRUCCIONES LTDA., DE CALI, Cali, Postal 21297, Mexico; Calle Victor Hugo No.
CASTREJON PENA, Victor Nazario, Mexico; Colombia; DOB 13 Jan 1948; alt. DOB 13 Jan 177, Interior 12, Colonia Portales, Delegacion
DOB 05 May 1972; POB Iguala, Guerrero, 1946; alt. DOB 14 Apr 1959; Cedula No. Benito Juarez, Distrito Federal Codigo Postal
Mexico; nationality Mexico; citizen Mexico 38983611 (Colombia); Passport PE027370 03300, Mexico; Circuito de las Flores Norte
(individual) [SDNTK]. (Colombia); alt. Passport AA429676 (Colombia) 2252, Fraccionamiento Ciudad Bugambilias,
CASTREJON PENA, Victor Nazario (a.k.a. (individual) [SDNT]. Zapopan, Jalisco, Mexico; Presa la Boquilla
MORENO GONZALEZ, Nazario; a.k.a. CASTRO GARZON, Ricardo (a.k.a. LINEROS 1033, Colonia Las Quintas, Culiacan, Sinaloa,
MORENO MADRIGAL, Nazario; a.k.a. GARZON, Rodolfo; a.k.a. "CAYO"), c/o Mexico; Boulevard Francisco I. Madero 39
MORENO, Chayo; a.k.a. MORENO, Jose; CASTRO CURE Y CIA. S.C.S., Barranquilla, Poniente Despacho 501, Colonia Centro,
a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL Colombia; c/o CURE SABAGH Y CIA. S.C.S., Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A,
DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA Barranquilla, Colombia; c/o FUDIA LTDA., Fraccionamiento el Cid, Mazatlan, Sinaloa CP
COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), Barranquilla, Colombia; c/o CABLES 82110, Mexico; Privada de San Jeronimo, San
Apatzingan, Michoacan, Mexico; 625 Virgilio NACIONALES S.A., Barranquilla, Colombia; c/o Jeronimo, Algodones, Baja California CP
Garza Chepevera, Monterrey, Nuevo Leon INVERSIONES AGROPECUARIA ARIZONA 21298, Mexico; Privada Puerta de Roble
64030, Mexico; Calle Isidro Murivera, LTDA., Barranquilla, Colombia; DOB 13 Dec Numero 17-E, Fraccionamiento Puerta de
Matamoros 51370, Mexico; 7 Calle Fray 1960; POB Barranquilla, Colombia; Cedula No. Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov
Servando Teresa de Mier, Aptazingan, 8715520 (Colombia) (individual) [SDNT]. 1957; alt. DOB 20 Jan 1958; POB Culiacan,
Michoacan, Mexico; 336 Calle Priv Carlos S de CASTRO GARZON, Victor Hugo (a.k.a. Sinaloa, Mexico; alt. POB Baja, California,
Gortari, Monterrey, Nuevo Laredo, Mexico; 36 "CABEZON"), Guadalajara, Jalisco, Mexico; Mexico; R.F.C. FEFV571110-G75 (Mexico);
Calle Nayarit, Caborca, Sonora 83610, Mexico; DOB 10 May 1965; POB Barranquilla, Credencial electoral FLFLVC57111025H101
DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. Colombia; Cedula No. 72137257 (Colombia) (Mexico); C.U.R.P. FEFV571110HSLLLC08
DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. (individual) [SDNT]. (Mexico) (individual) [SDNTK].
DOB 02 Feb 1982; POB Ario de Rosales, CASTRO JARAMILLO, Monica Maria, c/o CASTRO VILLA, Luis Fernando (a.k.a. FLORES
Michoacan, Mexico; alt. POB Guanajuatillo, COMERCIALIZADORA DE GANADO Y PACHECO, Cenobio; a.k.a. "CHECO"; a.k.a.
Michoacan, Mexico; citizen Mexico; SSN 601- RENTAS DE CAPITAL S.A., Medellin, "CHEKO"); DOB 13 Nov 1974; citizen Mexico
62-3570 (United States); R.F.C. Colombia; c/o FUMIGACIONES Y (individual) [SDNTK].
MOGN670612TN0 (Mexico); alt. R.F.C. REPRESENTACIONES AGROPECUARIAS CASTRO, Jorge (a.k.a. ABDILLAH, Abubakar;
MOGN700308TN2 (Mexico); alt. R.F.C. S.A., Medellin, Colombia; c/o LUIS B MEJIA a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. DE
MOGN790612TN8 (Mexico); C.U.R.P. ASOCIADOS Y CIA LTDA., Medellin, Colombia; LOS REYES, Feliciano; a.k.a. DE LOS REYES,
MOGN700308HMNRNZ07 (Mexico); DOB 27 Oct 1971; Cedula No. 43574795 Feliciano Abubakar; a.k.a. DELOS REYES Y
Identification Number 092520304 (Mexico) (Colombia); Passport AK476053 (Colombia) SEMBERIO, Feleciano; a.k.a. DELOS REYES,
(individual) [SDNTK]. (individual) [SDNT]. Feleciano Semborio; a.k.a. DELOS REYES,
CASTRILLON CRUZ, Maria Leonor, c/o CASTRO MONTOTO, Norman Douglas; DOB 06 Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
AGROPECUARIA LA ROBLEDA S.A., Cali, Jul 1962; citizen Panama; Passport 1871296 Ustadz Abubakar; a.k.a. REYES, Abubakar;
Colombia; DOB 25 Oct 1922; Cedula No. (Panama) (individual) [SDNTK] (Linked To: a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
31138584 (Colombia) (individual) [SDNT]. WAKED MONEY LAUNDERING POB Arco, Lamitan, Basilan Province,
CASTRILLON VASCO, Jhon Jairo; DOB 30 Mar ORGANIZATION). Philippines; nationality Philippines (individual)
1960; POB Medellin, Colombia; Cedula No. CASTRO PAEZ, Gerardo, c/o CABLES [SDGT].
71603587 (Colombia) (individual) [SDNT] NACIONALES CANAL S.A., Barranquilla, CATERINO, Mario; DOB 14 Jun 1957; POB
(Linked To: HOTEL LA CASCADA S.A.; Linked Colombia; c/o ORIMAR LTDA., Bogota, Casal di Principe, Italy (individual) [TCO].
Colombia; DOB 16 Mar 1974; POB
February 3, 2017 - 246 -

CAUCASUS EMIRATE (a.k.a. IMARAT KAVKAZ; States; DOB 18 Sep 1954; alt. DOB 18 Sep LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC 1955; POB Guayabito, Pericos, Morocito, DOB 08 Aug 1961; POB Guasavito, Guasave,
EMIRATE OF THE CAUCASUS) [SDGT]. Sinaloa, Mexico; nationality Mexico; citizen Sinaloa, Mexico; nationality Mexico; citizen
CAUCASUS WILAYAH (a.k.a. ISLAMIC STATE Mexico; alt. citizen United States; R.F.C. Mexico; alt. citizen United States; C.U.R.P.
OF IRAQ AND THE LEVANT - CAUCASUS CASB540918LVI (Mexico); C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual)
PROVINCE; a.k.a. VILAYAT KAVKAZ; a.k.a. CASB540918MSLZLL00 (Mexico); Electoral [SDNTK].
WILAYAH QAWKAZ; a.k.a. WILAYAT Registry No. CZSLBL54091825M200 (Mexico) CAZARES GASTELUM, Blanca (a.k.a.
QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), (individual) [SDNTK]. CAZARES DE MEZA, Blanca Margarita; a.k.a.
Dagestan, Russia; Chechnya, Russia; CAZARES GASTELLUM, Blanca Margarita CAZARES GASTELLUM, Blanca Margarita;
lngushetia, Russia; Kabardino-Balkaria, Russia (a.k.a. CAZARES DE MEZA, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a.
[SDGT]. a.k.a. CAZARES GASTELUM, Blanca; a.k.a. CAZARES SALAZAR, Blanca Margarita; a.k.a.
CAVIEDES CRUZ, Leonardo, Calle 21 Norte No. CAZARES MESA, Blanca; a.k.a. CAZARES CAZARES, Blanca; a.k.a. CAZAREZ MESA,
3N-84, Cali, Colombia; c/o CAVIEDES DILEO Y SALAZAR, Blanca Margarita; a.k.a. CAZARES, Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
CIA S.C.S., Cali, Colombia; DOB 23 Nov 1952; Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Cedula No. 16593470 (Colombia); Passport CAZAREZ SALAZAR DE MEZA, Blanca Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
AB151486 (Colombia); alt. Passport AC444270 Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
(Colombia); alt. Passport OC444290 (Colombia) Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; GASTELLUM CAZARES, Blanca Margarita;
(individual) [SDNT]. a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Norte CAZARES, Blanca Margarita; a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca
No. 3N-64, Cali, Colombia; NIT # 800113437-2 GASTELLUM, Blanca Margarita; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan,
(Colombia) [SDNT]. GASTELUM CAZAREZ DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35,
CAZARES DE MEZA, Blanca Margarita (a.k.a. Margarita), Calle G. Robles No. 152, Culiacan, Zona 2 , Culiacan, Sinaloa, Mexico; Calle
CAZARES GASTELLUM, Blanca Margarita; Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mariano Escobedo No. 366, Apt. 102, Colonia
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Zona 2 , Culiacan, Sinaloa, Mexico; Calle Centro, Culiacan, Sinaloa, Mexico; Avenida
CAZARES MESA, Blanca; a.k.a. CAZARES Mariano Escobedo No. 366, Apt. 102, Colonia Rodolfo G. Robles No. 166, Colonia Jorge
SALAZAR, Blanca Margarita; a.k.a. CAZARES, Centro, Culiacan, Sinaloa, Mexico; Avenida Almada, Culiacan, Sinaloa, Mexico; Avenida
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Rodolfo G. Robles No. 166, Colonia Jorge Rodolfo G. Robles No. 153 South, Colonia
CAZAREZ SALAZAR DE MEZA, Blanca Almada, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico;
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Rodolfo G. Robles No. 153 South, Colonia Avenida Ignacio Aldama No. 257 Norte,
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa,
CAZARES, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139,
GASTELLUM, Blanca Margarita; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS
GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja
Margarita), Calle G. Robles No. 152, Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX
Sinaloa, Mexico; Urban Lot 11, Manzana 35, FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Zona 2 , Culiacan, Sinaloa, Mexico; Calle California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ
Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y
Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311
Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United
Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep
Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito,
Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen
Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C.
Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P.
Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral
Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico)
Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK].
FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico) CAZARES GASTELUM, Victor Emilio (a.k.a.
California, Mexico; c/o SIN-MEX (individual) [SDNTK]. CAZARES GASTELLUM, Victor Emilio; a.k.a.
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZARES GASTELLUM, Victor Emilio (a.k.a. CAZARES SALAZAR, Victor Emilio; a.k.a.
Federal, Mexico; c/o CHIQUIS CAZAREZ CAZARES GASTELUM, Victor Emilio; a.k.a. CAZAREZ GASTELUM, Victor; a.k.a.
CASA DE CAMBIO, Sepulveda con Juarez y CAZARES SALAZAR, Victor Emilio; a.k.a. CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZAREZ GASTELUM, Victor; a.k.a. LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
Clancey Avenue, Downey, CA 90240, United CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL DOB 08 Aug 1961; POB Guasavito, Guasave,
February 3, 2017 - 247 -

Sinaloa, Mexico; nationality Mexico; citizen CAPE6505164F5 (Mexico) (individual) Federal, Mexico; c/o CHIQUIS CAZAREZ
Mexico; alt. citizen United States; C.U.R.P. [SDNTK]. CASA DE CAMBIO, Sepulveda con Juarez y
CASV610808HSLZLC08 (Mexico) (individual) CAZARES PEREZ, Irma (a.k.a. CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311
[SDNTK]. PEREZ, Irma), Calle Isla del Oeste No. 103, La Clancey Avenue, Downey, CA 90240, United
CAZARES MESA, Blanca (a.k.a. CAZARES DE Primavera, Culiacan, Sinaloa, Mexico; c/o States; DOB 18 Sep 1954; alt. DOB 18 Sep
MEZA, Blanca Margarita; a.k.a. CAZARES CAZPER IMPORTACIONES, S.A. DE C.V., 1955; POB Guayabito, Pericos, Morocito,
GASTELLUM, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956; Sinaloa, Mexico; nationality Mexico; citizen
CAZARES GASTELUM, Blanca; a.k.a. POB Zapote de los Moya, Mocorito, Sinaloa, Mexico; alt. citizen United States; R.F.C.
CAZARES SALAZAR, Blanca Margarita; a.k.a. Mexico; nationality Mexico; citizen Mexico; CASB540918LVI (Mexico); C.U.R.P.
CAZARES, Blanca; a.k.a. CAZAREZ MESA, C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt. CASB540918MSLZLL00 (Mexico); Electoral
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, C.U.R.P. CAPI560927MSLZRR07 (Mexico); Registry No. CZSLBL54091825M200 (Mexico)
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Electoral Registry No. CAPI560927RF4 (individual) [SDNTK].
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, (Mexico) (individual) [SDNTK]. CAZARES SALAZAR, Victor Emilio (a.k.a.
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. CAZARES PEREZ, Maria Tiburcia (a.k.a. CAZARES GASTELLUM, Victor Emilio; a.k.a.
GASTELLUM CAZARES, Blanca Margarita; CAZAREZ PEREZ, Maria Tiburcia), Calle Isla CAZARES GASTELUM, Victor Emilio; a.k.a.
a.k.a. GASTELLUM, Blanca Margarita; a.k.a. del Oeste No. 103, La Primavera, Culiacan, CAZAREZ GASTELUM, Victor; a.k.a.
GASTELUM CAZAREZ DE MEZA, Blanca Sinaloa, Mexico; c/o CAZPER CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
Margarita), Calle G. Robles No. 152, Culiacan, IMPORTACIONES, S.A. DE C.V., Culiacan, LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Sinaloa, Mexico; DOB 14 Oct 1962; POB DOB 08 Aug 1961; POB Guasavito, Guasave,
Zona 2 , Culiacan, Sinaloa, Mexico; Calle Campo Tribolet, Perteneciente a la sindicatura Sinaloa, Mexico; nationality Mexico; citizen
Mariano Escobedo No. 366, Apt. 102, Colonia de Sataya, Navolato, Sinaloa; nationality Mexico; alt. citizen United States; C.U.R.P.
Centro, Culiacan, Sinaloa, Mexico; Avenida Mexico; citizen Mexico; C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual)
Rodolfo G. Robles No. 166, Colonia Jorge CAPT621014MSLZRB00 (Mexico); Electoral [SDNTK].
Almada, Culiacan, Sinaloa, Mexico; Avenida Registry No. CAPT6210144PA (Mexico) CAZARES, Blanca (a.k.a. CAZARES DE MEZA,
Rodolfo G. Robles No. 153 South, Colonia (individual) [SDNTK]. Blanca Margarita; a.k.a. CAZARES
Jorge Almada, Culiacan, Sinaloa, Mexico; CAZARES SALAZAR, Blanca Margarita (a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
Avenida Ignacio Aldama No. 257 Norte, CAZARES DE MEZA, Blanca Margarita; a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
Culiacan, Sinaloa, Mexico; Calle Mariano CAZARES GASTELLUM, Blanca Margarita; CAZARES MESA, Blanca; a.k.a. CAZARES
Escobedo No. 366, #102, Culiacan, Sinaloa, a.k.a. CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZAREZ
Mexico; Calle Juan de Dios Batiz No. 139, CAZARES MESA, Blanca; a.k.a. CAZARES, MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE
Culiacan, Sinaloa, Mexico; c/o TOYS Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. MEZA, Blanca Margarita; a.k.a. CAZAREZ
FACTORY, S.A. DE C.V., Tijuana, Baja CAZAREZ SALAZAR DE MEZA, Blanca SALAZAR, Blanca Margarita; a.k.a. CAZAREZ
California, Mexico; c/o SIN-MEX Margarita; a.k.a. CAZAREZ SALAZAR, Blanca SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis;
IMPORTADORA, S.A. DE C.V., Mexico, Distrito Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; a.k.a. GASTELLUM CAZARES, Blanca
Federal, Mexico; c/o CHIQUIS CAZAREZ a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Margarita; a.k.a. GASTELLUM, Blanca
CASA DE CAMBIO, Sepulveda con Juarez y CAZARES, Blanca Margarita; a.k.a. Margarita; a.k.a. GASTELUM CAZAREZ DE
Grandos, Culiacan, Sinaloa, Mexico; 9311 GASTELLUM, Blanca Margarita; a.k.a. MEZA, Blanca Margarita), Calle G. Robles No.
Clancey Avenue, Downey, CA 90240, United GASTELUM CAZAREZ DE MEZA, Blanca 152, Culiacan, Sinaloa, Mexico; Urban Lot 11,
States; DOB 18 Sep 1954; alt. DOB 18 Sep Margarita), Calle G. Robles No. 152, Culiacan, Manzana 35, Zona 2 , Culiacan, Sinaloa,
1955; POB Guayabito, Pericos, Morocito, Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mexico; Calle Mariano Escobedo No. 366, Apt.
Sinaloa, Mexico; nationality Mexico; citizen Zona 2 , Culiacan, Sinaloa, Mexico; Calle 102, Colonia Centro, Culiacan, Sinaloa, Mexico;
Mexico; alt. citizen United States; R.F.C. Mariano Escobedo No. 366, Apt. 102, Colonia Avenida Rodolfo G. Robles No. 166, Colonia
CASB540918LVI (Mexico); C.U.R.P. Centro, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico;
CASB540918MSLZLL00 (Mexico); Electoral Rodolfo G. Robles No. 166, Colonia Jorge Avenida Rodolfo G. Robles No. 153 South,
Registry No. CZSLBL54091825M200 (Mexico) Almada, Culiacan, Sinaloa, Mexico; Avenida Colonia Jorge Almada, Culiacan, Sinaloa,
(individual) [SDNTK]. Rodolfo G. Robles No. 153 South, Colonia Mexico; Avenida Ignacio Aldama No. 257 Norte,
CAZARES PEREZ, Efrain (a.k.a. CAZAREZ Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano
PEREZ, Efrain), Calle Torre de Londres No. Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa,
7028, Fraccionamiento Las Torres, Culiacan, Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139,
Sinaloa, Mexico; c/o CAZPER Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS
IMPORTACIONES, S.A. DE C.V., Culiacan, Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja
Sinaloa, Mexico; DOB 16 May 1965; POB Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX
Campo Loaiza, Sinaloa, Mexico; nationality FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Mexico; citizen Mexico; Electoral Registry No. California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y
February 3, 2017 - 248 -

Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep 152, Culiacan, Sinaloa, Mexico; Urban Lot 11,
Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito, Manzana 35, Zona 2 , Culiacan, Sinaloa,
States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen Mexico; Calle Mariano Escobedo No. 366, Apt.
1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C. 102, Colonia Centro, Culiacan, Sinaloa, Mexico;
Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P. Avenida Rodolfo G. Robles No. 166, Colonia
Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral Jorge Almada, Culiacan, Sinaloa, Mexico;
CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico) Avenida Rodolfo G. Robles No. 153 South,
CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK]. Colonia Jorge Almada, Culiacan, Sinaloa,
Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ PEREZ, Efrain (a.k.a. CAZARES Mexico; Avenida Ignacio Aldama No. 257 Norte,
(individual) [SDNTK]. PEREZ, Efrain), Calle Torre de Londres No. Culiacan, Sinaloa, Mexico; Calle Mariano
CAZAREZ GASTELUM, Victor (a.k.a. CAZARES 7028, Fraccionamiento Las Torres, Culiacan, Escobedo No. 366, #102, Culiacan, Sinaloa,
GASTELLUM, Victor Emilio; a.k.a. CAZARES Sinaloa, Mexico; c/o CAZPER Mexico; Calle Juan de Dios Batiz No. 139,
GASTELUM, Victor Emilio; a.k.a. CAZARES IMPORTACIONES, S.A. DE C.V., Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS
SALAZAR, Victor Emilio; a.k.a. CAZAREZ Sinaloa, Mexico; DOB 16 May 1965; POB FACTORY, S.A. DE C.V., Tijuana, Baja
SALAZAR, Victor Emilio; a.k.a. "EL Campo Loaiza, Sinaloa, Mexico; nationality California, Mexico; c/o SIN-MEX
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Mexico; citizen Mexico; Electoral Registry No. IMPORTADORA, S.A. DE C.V., Mexico, Distrito
DOB 08 Aug 1961; POB Guasavito, Guasave, CAPE6505164F5 (Mexico) (individual) Federal, Mexico; c/o CHIQUIS CAZAREZ
Sinaloa, Mexico; nationality Mexico; citizen [SDNTK]. CASA DE CAMBIO, Sepulveda con Juarez y
Mexico; alt. citizen United States; C.U.R.P. CAZAREZ PEREZ, Irma (a.k.a. CAZARES Grandos, Culiacan, Sinaloa, Mexico; 9311
CASV610808HSLZLC08 (Mexico) (individual) PEREZ, Irma), Calle Isla del Oeste No. 103, La Clancey Avenue, Downey, CA 90240, United
[SDNTK]. Primavera, Culiacan, Sinaloa, Mexico; c/o States; DOB 18 Sep 1954; alt. DOB 18 Sep
CAZAREZ MESA, Blanca (a.k.a. CAZARES DE CAZPER IMPORTACIONES, S.A. DE C.V., 1955; POB Guayabito, Pericos, Morocito,
MEZA, Blanca Margarita; a.k.a. CAZARES Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956; Sinaloa, Mexico; nationality Mexico; citizen
GASTELLUM, Blanca Margarita; a.k.a. POB Zapote de los Moya, Mocorito, Sinaloa, Mexico; alt. citizen United States; R.F.C.
CAZARES GASTELUM, Blanca; a.k.a. Mexico; nationality Mexico; citizen Mexico; CASB540918LVI (Mexico); C.U.R.P.
CAZARES MESA, Blanca; a.k.a. CAZARES C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt. CASB540918MSLZLL00 (Mexico); Electoral
SALAZAR, Blanca Margarita; a.k.a. CAZARES, C.U.R.P. CAPI560927MSLZRR07 (Mexico); Registry No. CZSLBL54091825M200 (Mexico)
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Electoral Registry No. CAPI560927RF4 (individual) [SDNTK].
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, (Mexico) (individual) [SDNTK]. CAZAREZ SALAZAR, Blanca Margarita (a.k.a.
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, CAZAREZ PEREZ, Maria Tiburcia (a.k.a. CAZARES DE MEZA, Blanca Margarita; a.k.a.
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. CAZARES PEREZ, Maria Tiburcia), Calle Isla CAZARES GASTELLUM, Blanca Margarita;
GASTELLUM CAZARES, Blanca Margarita; del Oeste No. 103, La Primavera, Culiacan, a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Sinaloa, Mexico; c/o CAZPER CAZARES MESA, Blanca; a.k.a. CAZARES
GASTELUM CAZAREZ DE MEZA, Blanca IMPORTACIONES, S.A. DE C.V., Culiacan, SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Margarita), Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico; DOB 14 Oct 1962; POB Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Campo Tribolet, Perteneciente a la sindicatura CAZAREZ SALAZAR DE MEZA, Blanca
Zona 2 , Culiacan, Sinaloa, Mexico; Calle de Sataya, Navolato, Sinaloa; nationality Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
Mariano Escobedo No. 366, Apt. 102, Colonia Mexico; citizen Mexico; C.U.R.P. a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
Centro, Culiacan, Sinaloa, Mexico; Avenida CAPT621014MSLZRB00 (Mexico); Electoral CAZARES, Blanca Margarita; a.k.a.
Rodolfo G. Robles No. 166, Colonia Jorge Registry No. CAPT6210144PA (Mexico) GASTELLUM, Blanca Margarita; a.k.a.
Almada, Culiacan, Sinaloa, Mexico; Avenida (individual) [SDNTK]. GASTELUM CAZAREZ DE MEZA, Blanca
Rodolfo G. Robles No. 153 South, Colonia CAZAREZ SALAZAR DE MEZA, Blanca Margarita), Calle G. Robles No. 152, Culiacan,
Jorge Almada, Culiacan, Sinaloa, Mexico; Margarita (a.k.a. CAZARES DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Avenida Ignacio Aldama No. 257 Norte, Margarita; a.k.a. CAZARES GASTELLUM, Zona 2 , Culiacan, Sinaloa, Mexico; Calle
Culiacan, Sinaloa, Mexico; Calle Mariano Blanca Margarita; a.k.a. CAZARES Mariano Escobedo No. 366, Apt. 102, Colonia
Escobedo No. 366, #102, Culiacan, Sinaloa, GASTELUM, Blanca; a.k.a. CAZARES MESA, Centro, Culiacan, Sinaloa, Mexico; Avenida
Mexico; Calle Juan de Dios Batiz No. 139, Blanca; a.k.a. CAZARES SALAZAR, Blanca Rodolfo G. Robles No. 166, Colonia Jorge
Culiacan, Sinaloa, Mexico; c/o TOYS Margarita; a.k.a. CAZARES, Blanca; a.k.a. Almada, Culiacan, Sinaloa, Mexico; Avenida
FACTORY, S.A. DE C.V., Tijuana, Baja CAZAREZ MESA, Blanca; a.k.a. CAZAREZ Rodolfo G. Robles No. 153 South, Colonia
California, Mexico; c/o SIN-MEX SALAZAR, Blanca Margarita; a.k.a. CAZAREZ Jorge Almada, Culiacan, Sinaloa, Mexico;
IMPORTADORA, S.A. DE C.V., Mexico, Distrito SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; Avenida Ignacio Aldama No. 257 Norte,
Federal, Mexico; c/o CHIQUIS CAZAREZ a.k.a. GASTELLUM CAZARES, Blanca Culiacan, Sinaloa, Mexico; Calle Mariano
CASA DE CAMBIO, Sepulveda con Juarez y Margarita; a.k.a. GASTELLUM, Blanca Escobedo No. 366, #102, Culiacan, Sinaloa,
Grandos, Culiacan, Sinaloa, Mexico; 9311 Margarita; a.k.a. GASTELUM CAZAREZ DE Mexico; Calle Juan de Dios Batiz No. 139,
Clancey Avenue, Downey, CA 90240, United MEZA, Blanca Margarita), Calle G. Robles No. Culiacan, Sinaloa, Mexico; c/o TOYS
February 3, 2017 - 249 -

FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico) CAZPER IMPORTACIONES, S.A. DE C.V., Ave.
California, Mexico; c/o SIN-MEX (individual) [SDNTK]. Manuel Vallarta No. 2144, Col. Centro,
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZAREZ SALAZAR, Victor Emilio (a.k.a. Culiacan, Sinaloa, Mexico; Ave. Manuel Vallarta
Federal, Mexico; c/o CHIQUIS CAZAREZ CAZARES GASTELLUM, Victor Emilio; a.k.a. No. 2136, Col. Centro, Culiacan, Sinaloa,
CASA DE CAMBIO, Sepulveda con Juarez y CAZARES GASTELUM, Victor Emilio; a.k.a. Mexico; Ave. Manuel Vallarta #2136-1, Col.
Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZARES SALAZAR, Victor Emilio; a.k.a. Centro Sinaloa, Culiacan, Sinaloa, Mexico; Ave
Clancey Avenue, Downey, CA 90240, United CAZAREZ GASTELUM, Victor; a.k.a. "EL Manuel Vallarta 2136, Centro Culiacan Fray
States; DOB 18 Sep 1954; alt. DOB 18 Sep LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Servando Teresa de Mier E, Culiacan de
1955; POB Guayabito, Pericos, Morocito, DOB 08 Aug 1961; POB Guasavito, Guasave, Rosales, Culiacan 80129, Mexico; Website
Sinaloa, Mexico; nationality Mexico; citizen Sinaloa, Mexico; nationality Mexico; citizen www.cazper.com.mx; R.F.C. CIM040429UH4
Mexico; alt. citizen United States; R.F.C. Mexico; alt. citizen United States; C.U.R.P. (Mexico) [SDNTK].
CASB540918LVI (Mexico); C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual) CBM DE COLOMBIA S.A., Carrera 35A No. 62-
CASB540918MSLZLL00 (Mexico); Electoral [SDNTK]. 32, Bogota, Colombia; NIT # 830072893-1
Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ, Chiquis (a.k.a. CAZARES DE MEZA, (Colombia) [SDNTK].
(individual) [SDNTK]. Blanca Margarita; a.k.a. CAZARES CBSP (a.k.a. AL AQSA ASSISTANCE
CAZAREZ SALAZAR, Chiquis (a.k.a. CAZARES GASTELLUM, Blanca Margarita; a.k.a. CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-
DE MEZA, Blanca Margarita; a.k.a. CAZARES CAZARES GASTELUM, Blanca; a.k.a. KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.
GASTELLUM, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES BENEVOLENCE COMMITTEE FOR
CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZARES, SOLIDARITY WITH PALESTINE; a.k.a.
CAZARES MESA, Blanca; a.k.a. CAZARES Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT
SALAZAR, Blanca Margarita; a.k.a. CAZARES, CAZAREZ SALAZAR DE MEZA, Blanca OF PALESTINE; a.k.a. CHARITABLE
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca COMMITTEE FOR PALESTINE; a.k.a.
CAZAREZ SALAZAR DE MEZA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; CHARITABLE COMMITTEE FOR SOLIDARITY
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca a.k.a. GASTELLUM CAZARES, Blanca WITH PALESTINE; a.k.a. CHARITABLE
Margarita; a.k.a. CAZAREZ, Chiquis; a.k.a. Margarita; a.k.a. GASTELLUM, Blanca COMMITTEE FOR SUPPORTING PALESTINE;
GASTELLUM CAZARES, Blanca Margarita; Margarita; a.k.a. GASTELUM CAZAREZ DE a.k.a. CHARITABLE ORGANIZATION IN
a.k.a. GASTELLUM, Blanca Margarita; a.k.a. MEZA, Blanca Margarita), Calle G. Robles No. SUPPORT OF PALESTINE; a.k.a. COMITE' DE
GASTELUM CAZAREZ DE MEZA, Blanca 152, Culiacan, Sinaloa, Mexico; Urban Lot 11, BIENFAISANCE ET DE SECOURS AUX
Margarita), Calle G. Robles No. 152, Culiacan, Manzana 35, Zona 2 , Culiacan, Sinaloa, PALESTINIENS; f.k.a. COMITE' DE
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mexico; Calle Mariano Escobedo No. 366, Apt. BIENFAISANCE POUR LA SOLIDARITE'
Zona 2 , Culiacan, Sinaloa, Mexico; Calle 102, Colonia Centro, Culiacan, Sinaloa, Mexico; AVEC LA PALESTINE; a.k.a. COMMITTEE
Mariano Escobedo No. 366, Apt. 102, Colonia Avenida Rodolfo G. Robles No. 166, Colonia FOR AID AND SOLIDARITY WITH
Centro, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico; PALESTINE; a.k.a. COMMITTEE FOR
Rodolfo G. Robles No. 166, Colonia Jorge Avenida Rodolfo G. Robles No. 153 South, ASSISTANCE AND SOLIDARITY WITH
Almada, Culiacan, Sinaloa, Mexico; Avenida Colonia Jorge Almada, Culiacan, Sinaloa, PALESTINE; a.k.a. COMMITTEE FOR
Rodolfo G. Robles No. 153 South, Colonia Mexico; Avenida Ignacio Aldama No. 257 Norte, CHARITY AND SOLIDARITY WITH
Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano PALESTINE; a.k.a. COMPANIE BENIFICENT
Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa, DE SOLIDARITE AVEC PALESTINE; a.k.a.
Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139, COUNCIL OF CHARITY AND SOLIDARITY;
Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS a.k.a. DE BIENFAISANCE ET DE COMMITE
Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX RELIEF COMMITTEE FOR SOLIDARITY WITH
FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito PALESTINE), 68 Rue Jules Guesde, Lille
California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ 59000, France; 10 Rue Notre Dame, Lyon
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y 69006, France; 37 Rue de la Chapelle, Paris
Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 75018, France [SDGT].
CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United CCFW (a.k.a. ADMINISTRATION OF THE
Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep REVIVAL OF ISLAMIC HERITAGE SOCIETY
Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito, COMMITTEE; a.k.a. CENTER OF CALL FOR
States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen WISDOM; a.k.a. COMMITTEE FOR EUROPE
1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C. AND THE AMERICAS; a.k.a. DORA E
Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P. MIRESISE; a.k.a. GENERAL KUWAIT
Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico) IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK]. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
February 3, 2017 - 250 -

HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING CEBALLOS BUENO, Johanna Patricia; DOB 08
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS May 1985; POB Bogota, Colombia; Cedula No.
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. 53176500 (Colombia) (individual) [SDNTK]
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF (Linked To: C.I. DEL ISTMO S.A.S.; Linked To:
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST G&G INTERNACIONAL S.A.S.; Linked To:
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO INDUITEX LTDA.; Linked To: SBT S.A.; Linked
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM To: PROMESAS DEL FUTBOL COLOMBIANO
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH S.A.).
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. CEC CHEMICAL CO., LTD. (a.k.a. CEC
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; CO LTD; a.k.a. CEC PHARMATECH LTD;
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND HANGZHOU HONGYAN TRADING CO., LTD;
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; PHARMTECH CO LTD), Room 807, 8/F
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Building 6, No.333 Guiping Road , Shanghai
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- 200233, China; 401, No.23, Changning Road
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- 1277, Shanghai 200051, China; Website
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- www.cecchem.com; alt. Website
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. www.eric1234.com [SDNTK].
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC CEC LIMITED (a.k.a. CEC CHEMICAL CO.,
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA LTD.; a.k.a. CEC LTD.; a.k.a. CEC PHARM CO
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; LTD; a.k.a. CEC PHARMATECH LTD; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN CHINA ENRICHING CHEMISTRY; a.k.a.
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER HANGZHOU HONGYAN TRADING CO., LTD;
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector PHARMTECH CO LTD), Room 807, 8/F
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 Building 6, No.333 Guiping Road , Shanghai
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, 200233, China; 401, No.23, Changning Road
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste 1277, Shanghai 200051, China; Website
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; www.cecchem.com; alt. Website
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, www.eric1234.com [SDNTK].
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji CEC LTD. (a.k.a. CEC CHEMICAL CO., LTD.;
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and a.k.a. CEC LIMITED; a.k.a. CEC PHARM CO
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and LTD; a.k.a. CEC PHARMATECH LTD; a.k.a.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia CHINA ENRICHING CHEMISTRY; a.k.a.
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; HANGZHOU HONGYAN TRADING CO., LTD;
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, PHARMTECH CO LTD), Room 807, 8/F
February 3, 2017 - 251 -

Building 6, No.333 Guiping Road , Shanghai CENTER FOR INNOVATION AND a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
200233, China; 401, No.23, Changning Road TECHNOLOGY COOPERATION (f.k.a. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
1277, Shanghai 200051, China; Website OFFICE OF SCIENTIFIC AND INDUSTRIAL ISLAMI; a.k.a. NARA WELFARE AND
www.cecchem.com; alt. Website STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND EDUCATION ASSOCIATION; a.k.a. NGO
www.eric1234.com [SDNTK]. TECHNICAL COOPERATION; f.k.a. TURATH; a.k.a. ORGANIZACIJA
CEC PHARM CO LTD (a.k.a. CEC CHEMICAL PRESIDENCY OFFICE OF SCIENTIFIC AND PREPORODA ISLAMSKE TRADICIJE
CO., LTD.; a.k.a. CEC LIMITED; a.k.a. CEC INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY KUVAJT; a.k.a. PLANDISTE SCHOOL,
LTD.; a.k.a. CEC PHARMATECH LTD; a.k.a. COOPERATION OFFICE; a.k.a. "CITC"; f.k.a. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
CHINA ENRICHING CHEMISTRY; a.k.a. "OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran, OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
HANGZHOU HONGYAN TRADING CO., LTD; Iran; Additional Sanctions Information - Subject REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE to Secondary Sanctions [NPWMD] [IFSR]. a.k.a. REVIVAL OF ISLAMIC SOCIETY
PHARMTECH CO LTD), Room 807, 8/F CENTER FOR INSPECTING ORGANISED HERITAGE ON THE AFRICAN CONTINENT;
Building 6, No.333 Guiping Road , Shanghai CRIMES (a.k.a. CENTER FOR THE STUDY OF a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
200233, China; 401, No.23, Changning Road ORGANIZED CRIME; a.k.a. CENTER TO ADMINISTRATION FOR THE BUILDING OF
1277, Shanghai 200051, China; Website INVESTIGATE ORGANIZED CRIME; a.k.a. MOSQUES AND ISLAMIC PROJECTS; a.k.a.
www.cecchem.com; alt. Website CYBER CRIME OFFICE), Tehran, Iran; RIHS ADMINISTRATION FOR THE
www.eric1234.com [SDNTK]. Website http://www.gerdab.ir; Additional COMMITTEES OF ALMSGIVING; a.k.a. RIHS
CEC PHARMATECH LTD (a.k.a. CEC Sanctions Information - Subject to Secondary AFRICAN CONTINENT COMMITTEE; a.k.a.
CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; Sanctions [IRAN-TRA]. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; CENTER FOR THE STUDY OF ORGANIZED AUDIO RECORDINGS COMMITTEE; a.k.a.
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. CRIME (a.k.a. CENTER FOR INSPECTING RIHS CAMBODIA-KUWAIT ORPHANAGE
HANGZHOU HONGYAN TRADING CO., LTD; ORGANISED CRIMES; a.k.a. CENTER TO CENTER; a.k.a. RIHS CENTER FOR
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE INVESTIGATE ORGANIZED CRIME; a.k.a. MANUSCRIPTS COMMITTEE; a.k.a. RIHS
PHARMTECH CO LTD), Room 807, 8/F CYBER CRIME OFFICE), Tehran, Iran; CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Building 6, No.333 Guiping Road , Shanghai Website http://www.gerdab.ir; Additional CHAOM CHAU CENTER; a.k.a. RIHS
200233, China; 401, No.23, Changning Road Sanctions Information - Subject to Secondary COMMITTEE FOR AFRICA; a.k.a. RIHS
1277, Shanghai 200051, China; Website Sanctions [IRAN-TRA]. COMMITTEE FOR ALMSGIVING AND
www.cecchem.com; alt. Website CENTER OF CALL FOR WISDOM (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
www.eric1234.com [SDNTK]. ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
CECEP EDITORES S.A., Calle 5A No. 22-13, ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
Cali, Colombia; Carrera 22 No. 5A-21, Cali, a.k.a. CCFW; a.k.a. COMMITTEE FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Colombia; NIT # 805018858-1 (Colombia) EUROPE AND THE AMERICAS; a.k.a. DORA FOR THE CALL AND GUIDANCE; a.k.a. RIHS
[SDNT]. E MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS
CECEP S.A. (f.k.a. CENTRO COLOMBIANO DE COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
ESTUDIOS PROFESIONALES LTDA.), IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN,
Avenida 6 No. 28-102, Cali, Colombia; Calle 9B IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
No. 29A-67, Cali, Colombia; NIT # 890315495-4 HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
(Colombia) [SDNT]. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
CECOEX, S.A., Panama City, Panama [CUBA]. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
CENGIC, Hasan; DOB 03 Aug 1957; POB JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
Odzak, Bosnia-Herzegovina (individual) HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
[BALKANS]. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
CENIHF (a.k.a. FUNDACION CENTRO DE JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
INVESTIGACION HORTIFRUTICOLA DE JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
COLOMBIA), Km. 2 La Victoria, La Union, JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
Valle, Colombia; NIT # 821002640-1 (Colombia) JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
[SDNT]. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
CENTER FOR ADVANCED SYSTEMS SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RESEARCH (a.k.a. ADVANCED SYSTEMS PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
RESEARCH COMPANY; a.k.a. ASRC; a.k.a. a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
CRAS; a.k.a. PISHRO COMPANY; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
PISHRO SYSTEMS RESEARCH COMPANY), HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
Tehran, Iran; Additional Sanctions Information - COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
Subject to Secondary Sanctions [NPWMD] HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
[IFSR]. COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
February 3, 2017 - 252 -

RIHS SCIENTIFIC COMMITTEE-BRANCH OF THE STUDY OF ORGANIZED CRIME; a.k.a. CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka,
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CYBER CRIME OFFICE), Tehran, Iran; Bosnia-Herzegovina; ICTY indictee (individual)
ASIA COMMITTEE; a.k.a. RIHS TWO Website http://www.gerdab.ir; Additional [BALKANS].
AMERICAS AND EUROPEAN MUSLIM Sanctions Information - Subject to Secondary CERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Sanctions [IRAN-TRA]. DIAZ, Tiberio Antonio; a.k.a. SERPA DIAZ,
FOR THE PROJECT OF ENDOWMENT; a.k.a. CENTRAL COMMITTEE BUREAU 39 (a.k.a. Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro
RIHS YOUTH CENTER COMMITTEE; a.k.a. BUREAU 39; a.k.a. DIVISION 39; a.k.a. Enrique; a.k.a. "FELIPE RINCON"); DOB 28
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE Mar 1959; alt. DOB 09 Oct 1956; POB San
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- NO. 39; a.k.a. "THIRD FLOOR"), Second KWP Jacinto, Bolivar, Colombia; alt. POB Cali,
BENIN; a.k.a. RIHS-BOSNIA AND Government Building (Korean - Ch'o'ngsa), Colombia; Cedula No. 6877656 (Colombia)
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Chungso'ng, Urban Town (Korean - Dong), (individual) [SDNTK].
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Chung Ward, Pyongyang, Korea, North; Chung- CERPA DIAZ, Tiberio Antonio (a.k.a. CERPA
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Guyok (Central District), Sosong Street, DIAZ, Alvaro Alfonso; a.k.a. SERPA DIAZ,
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Kyongrim-Dong, Pyongyang, Korea, North; Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Changgwang Street, Pyongyang, Korea, North Enrique; a.k.a. "FELIPE RINCON"); DOB 28
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- [DPRK]. Mar 1959; alt. DOB 09 Oct 1956; POB San
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. CENTRAL ELECTRICITY AND WATER Jacinto, Bolivar, Colombia; alt. POB Cali,
SOCIETY FOR THE REVIVAL OF ISLAMIC CORPORATION (a.k.a. PUBLIC ELECTRICITY Colombia; Cedula No. 6877656 (Colombia)
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA AND WATER CORPORATION), P.O. Box (individual) [SDNTK].
ISLAMIC CULTURAL TRAINING CENTER; 1380, Khartoum, Sudan [SUDAN]. CESIC, Ranko; DOB 05 Sep 1964; POB Drvar,
a.k.a. THE KUWAITI-CAMBODIAN CENTRE D'ETUDES ET RECHERCHES (a.k.a. Bosnia-Herzegovina; ICTY indictee in custody
ORPHANAGE CENTER; a.k.a. THIRRJA PER SCIENTIFIC STUDIES AND RESEARCH (individual) [BALKANS].
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, CENTER; a.k.a. "SSRC"), P.O. Box 4470, CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB
Kuwait; House #40, Lake Drive Road, Sector Damascus, Syria [NPWMD]. Posulje, Bosnia-Herzegovina (individual)
#7, Uttara, Dhaka, Bangladesh; Number 28 CENTRO COLOMBIANO DE ESTUDIOS [BALKANS].
Mula Mustafe Baseskije Street, Sarajevo, PROFESIONALES LTDA. (a.k.a. CECEP S.A.), CETNIK RAVNAGORSKI POKRET (a.k.a. CRP)
Bosnia and Herzegovina; Number 2 Plandiste Avenida 6 No. 28-102, Cali, Colombia; Calle 9B [BALKANS].
Street, Sarajevo, Bosnia and Herzegovina; No. 29A-67, Cali, Colombia; NIT # 890315495-4 CHA, Ta Fa (a.k.a. CHATURONG, Taiyai; a.k.a.
M.M. Baseskije Street, No. 28p, Sarajevo, (Colombia) [SDNT]. CHATURONG, Thaiyai; a.k.a. LU, Chin Shun;
Bosnia and Herzegovina; Number 6 Donji CENTRO COMERCIAL Y HABITACIONAL a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
Hotonj Street, Sarajevo, Bosnia and LOMAS, S.A. DE C.V., Boulevard Emiliano "TA FA"), Burma; 29, Wawi Sub-district, Mae
Herzegovina; RIHS Office, Ilidza , Bosnia and Zapata #3125, Colonia Lomas Del Boulevard, Suai District, Chiang Rai, Thailand; DOB 05 Mar
Herzegovina; RIHS Alija House, Ilidza, Bosnia Culiacan, Sinaloa 80110, Mexico [SDNTK]. 1958; National ID No. 3501000250521
and Herzegovina; RIHS Office, Tirana, Albania; CENTRO DE BELLEZA SHARY VERGARA, (Thailand) (individual) [SDNTK].
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Carrera 54 No. 72-80 Local 25, Barranquilla, CHAALAN, Abdul Nur Ali (a.k.a. SHAALAN,
City of Sidon, Lebanon; Dangkor District, Colombia [SDNT]. Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur;
Phnom Penh, Cambodia; Kismayo, Somalia; CENTRO DE DIAGNOSTICO AUTOMOTOR a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN,
Kaneshi Quarter of Accra, Ghana; Al-Andalus, DEL SUR LTDA. (a.k.a. ENVICENTRO), Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali);
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Carrera 48 No. 49 Sur 45, Envigado, Antioquia, DOB 17 May 1964; alt. DOB 1961; POB
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Colombia; NIT # 800233878-1 (Colombia) Baabda, Lebanon; Additional Sanctions
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- [SDNTK]. Information - Subject to Secondary Sanctions
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, CENTRO DE DIAGNOSTICO AUTOMOTRIZ Pursuant to the Hizballah Financial Sanctions
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; EJE BANANERO S.A., Carrera 104 No. 96-97, Regulations (individual) [SDGT] (Linked To:
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Apartado, Antioquia, Colombia; NIT # HIZBALLAH).
Kuwait; Sabah Al-Salim, Kuwait; Al- 900228328 (Colombia) [SDNTK]. CHABANI, Slimane (a.k.a. ABDALLAH AL-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CENTRO RECREACIONAL LA CASCADA JAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, LTDA. (a.k.a. HOTEL LA CASCADA S.A.), Mohamed; a.k.a. GHARIB, Omar; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Carrera 12 Avenida 25 Esquina, Girardot, "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Colombia; NIT # 890601336-8 (Colombia) a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
Nuzhah, Kuwait; Kifan, Kuwait; Website [SDNT]. 1965; POB Oran, Algeria; nationality Algeria
www.alturath.org. Revival of Islamic Heritage CENTROPARTES CALI (a.k.a. (individual) [SDGT].
Society Offices Worldwide. [SDGT]. COMERCIALIZADORA CGQ LTDA.), Carrera CHACON ROSSELL, Marllory Dadiana; DOB 04
CENTER TO INVESTIGATE ORGANIZED 18 No. 9-24, Cali, Colombia; NIT # 805029062- Oct 1972; POB Guatemala City, Guatemala;
CRIME (a.k.a. CENTER FOR INSPECTING 3 (Colombia) [SDNT]. nationality Guatemala (individual) [SDNTK].
ORGANISED CRIMES; a.k.a. CENTER FOR
February 3, 2017 - 253 -

CHAD, Mustapha (a.k.a. TCHAD, Mustapha); PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO
DOB 01 Jan 1978; nationality Chad (individual) Bangkok, Thailand; c/o RATTANA VICHAI SUPPLY COMPANY LTD., Bangkok, Thailand;
[SDGT] (Linked To: BOKO HARAM). COMPANY LTD., Bangkok, Thailand; c/o c/o RATTANA VICHAI COMPANY LTD.,
CHAICHAMRUNPHAN, Warin (a.k.a. RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o RUNGRIN COMPANY
CHAIJAMROONPHAN, Warin; a.k.a. Thailand; c/o SCORE COMMERCIAL LTD., Bangkok, Thailand; c/o SIAM NICE
CHAIWORASILP, Warin; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY LTD., Bangkok, Thailand; c/o V.R.
CHAIWORASIN, Warin; a.k.a. PICHAYOS, NICE COMPANY LTD., Bangkok, Thailand; FRUIT COMPANY, Chiang Mai, Thailand; DOB
Warin; a.k.a. VORAWATVICHAI, Hataiwan; DOB 09 Jan 1956; Passport N302083 1953; Passport B272327 (Thailand); National ID
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. (Thailand); National ID No. 3101701873838 No. 3570900519762 (Thailand) (individual)
VORAWATVICHAI, Suravee; a.k.a. (Thailand) (individual) [SDNTK]. [SDNTK].
VORAWATVICHAI, Surawee; a.k.a. CHAIVORASILP, Vilai (a.k.a. CHAIWORASIN, CHAIWORASILP, Warin (a.k.a.
VORAWATVICHAI, Varin; a.k.a. Vilai; a.k.a. CHAIWORASIN, Wilai), c/o CHAICHAMRUNPHAN, Warin; a.k.a.
WORAWATVICHAI, Hataiwan; a.k.a. HATKAEW COMPANY LTD., Bangkok, CHAIJAMROONPHAN, Warin; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a. Thailand; c/o MAESAI K.D.P. COMPANY LTD., CHAIWORASIN, Warin; a.k.a. PICHAYOS,
WORAWATVICHAI, Suravee; a.k.a. Chiang Rai, Thailand; c/o NICE FANTASY Warin; a.k.a. VORAWATVICHAI, Hataiwan;
WORAWATVICHAI, Surawee; a.k.a. GARMENT COMPANY LTD., Bangkok, a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a. Thailand; c/o RUNGRIN COMPANY LTD., VORAWATVICHAI, Suravee; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a. Bangkok, Thailand; c/o SCORE COMMERCIAL VORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Surawee; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o SIAM VORAWATVICHAI, Varin; a.k.a.
WORAWATWICHAI, Warin), c/o HATKAEW NICE COMPANY LTD., Bangkok, Thailand; c/o WORAWATVICHAI, Hataiwan; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o NICE V.R. FRUIT COMPANY, Chiang Mai, Thailand; WORAWATVICHAI, Hathaiwan; a.k.a.
FANTASY GARMENT COMPANY LTD., DOB 1934; National ID No. 3102002529284 WORAWATVICHAI, Suravee; a.k.a.
Bangkok, Thailand; c/o PLOYDAENG (Thailand) (individual) [SDNTK]. WORAWATVICHAI, Surawee; a.k.a.
JEWELRY SHOP, Bangkok, Thailand; c/o CHAIVORASILP, Vimolsri (a.k.a. WORAWATWICHAI, Hataiwan; a.k.a.
PROGRESS SURAWEE COMPANY LTD., CHAIVORASILP, Wimolsri; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a.
Bangkok, Thailand; c/o RATTANA VICHAI CHAIWORASIN, Vimonsi; a.k.a. WORAWATWICHAI, Surawee; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o CHAIWORASIN, Vimonsri; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW
RUNGRIN COMPANY LTD., Bangkok, CHAIWORASIN, Wimonsi; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o NICE
Thailand; c/o SCORE COMMERCIAL CHAIWORASIN, Wimonsri), c/o A-TEAM FANTASY GARMENT COMPANY LTD.,
COMPANY LTD., Bangkok, Thailand; c/o SIAM CHEMICALS COMPANY LTD., Bangkok, Bangkok, Thailand; c/o PLOYDAENG
NICE COMPANY LTD., Bangkok, Thailand; Thailand; c/o HATKAEW COMPANY LTD., JEWELRY SHOP, Bangkok, Thailand; c/o
DOB 09 Jan 1956; Passport N302083 Bangkok, Thailand; c/o MAESAI K.D.P. PROGRESS SURAWEE COMPANY LTD.,
(Thailand); National ID No. 3101701873838 COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o RATTANA VICHAI
(Thailand) (individual) [SDNTK]. NICE FANTASY GARMENT COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o
CHAIJAMROONPHAN, Warin (a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO RUNGRIN COMPANY LTD., Bangkok,
CHAICHAMRUNPHAN, Warin; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand; Thailand; c/o SCORE COMMERCIAL
CHAIWORASILP, Warin; a.k.a. c/o RATTANA VICHAI COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM
CHAIWORASIN, Warin; a.k.a. PICHAYOS, Bangkok, Thailand; c/o RUNGRIN COMPANY NICE COMPANY LTD., Bangkok, Thailand;
Warin; a.k.a. VORAWATVICHAI, Hataiwan; LTD., Bangkok, Thailand; c/o SIAM NICE DOB 09 Jan 1956; Passport N302083
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o V.R. (Thailand); National ID No. 3101701873838
VORAWATVICHAI, Suravee; a.k.a. FRUIT COMPANY, Chiang Mai, Thailand; DOB (Thailand) (individual) [SDNTK].
VORAWATVICHAI, Surawee; a.k.a. 1953; Passport B272327 (Thailand); National ID CHAIWORASIN, Vilai (a.k.a. CHAIVORASILP,
VORAWATVICHAI, Varin; a.k.a. No. 3570900519762 (Thailand) (individual) Vilai; a.k.a. CHAIWORASIN, Wilai), c/o
WORAWATVICHAI, Hataiwan; a.k.a. [SDNTK]. HATKAEW COMPANY LTD., Bangkok,
WORAWATVICHAI, Hathaiwan; a.k.a. CHAIVORASILP, Wimolsri (a.k.a. Thailand; c/o MAESAI K.D.P. COMPANY LTD.,
WORAWATVICHAI, Suravee; a.k.a. CHAIVORASILP, Vimolsri; a.k.a. Chiang Rai, Thailand; c/o NICE FANTASY
WORAWATVICHAI, Surawee; a.k.a. CHAIWORASIN, Vimonsi; a.k.a. GARMENT COMPANY LTD., Bangkok,
WORAWATWICHAI, Hataiwan; a.k.a. CHAIWORASIN, Vimonsri; a.k.a. Thailand; c/o RUNGRIN COMPANY LTD.,
WORAWATWICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Wimonsi; a.k.a. Bangkok, Thailand; c/o SCORE COMMERCIAL
WORAWATWICHAI, Surawee; a.k.a. CHAIWORASIN, Wimonsri), c/o A-TEAM COMPANY LTD., Bangkok, Thailand; c/o SIAM
WORAWATWICHAI, Warin), c/o HATKAEW CHEMICALS COMPANY LTD., Bangkok, NICE COMPANY LTD., Bangkok, Thailand; c/o
COMPANY LTD., Bangkok, Thailand; c/o NICE Thailand; c/o HATKAEW COMPANY LTD., V.R. FRUIT COMPANY, Chiang Mai, Thailand;
FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o MAESAI K.D.P. DOB 1934; National ID No. 3102002529284
Bangkok, Thailand; c/o PLOYDAENG COMPANY LTD., Chiang Rai, Thailand; c/o (Thailand) (individual) [SDNTK].
JEWELRY SHOP, Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD.,
February 3, 2017 - 254 -

CHAIWORASIN, Vimonsi (a.k.a. WORAWATWICHAI, Hataiwan; a.k.a. CHAIWORASIN, Vimonsi; a.k.a.

CHAIVORASILP, Vimolsri; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Vimonsri; a.k.a.
CHAIVORASILP, Wimolsri; a.k.a. WORAWATWICHAI, Surawee; a.k.a. CHAIWORASIN, Wimonsi), c/o A-TEAM
CHAIWORASIN, Vimonsri; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW CHEMICALS COMPANY LTD., Bangkok,
CHAIWORASIN, Wimonsi; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o NICE Thailand; c/o HATKAEW COMPANY LTD.,
CHAIWORASIN, Wimonsri), c/o A-TEAM FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o MAESAI K.D.P.
CHEMICALS COMPANY LTD., Bangkok, Bangkok, Thailand; c/o PLOYDAENG COMPANY LTD., Chiang Rai, Thailand; c/o
Thailand; c/o HATKAEW COMPANY LTD., JEWELRY SHOP, Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o MAESAI K.D.P. PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO
COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o RATTANA VICHAI SUPPLY COMPANY LTD., Bangkok, Thailand;
NICE FANTASY GARMENT COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o c/o RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o RUNGRIN COMPANY
SUPPLY COMPANY LTD., Bangkok, Thailand; Thailand; c/o SCORE COMMERCIAL LTD., Bangkok, Thailand; c/o SIAM NICE
c/o RATTANA VICHAI COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY LTD., Bangkok, Thailand; c/o V.R.
Bangkok, Thailand; c/o RUNGRIN COMPANY NICE COMPANY LTD., Bangkok, Thailand; FRUIT COMPANY, Chiang Mai, Thailand; DOB
LTD., Bangkok, Thailand; c/o SIAM NICE DOB 09 Jan 1956; Passport N302083 1953; Passport B272327 (Thailand); National ID
COMPANY LTD., Bangkok, Thailand; c/o V.R. (Thailand); National ID No. 3101701873838 No. 3570900519762 (Thailand) (individual)
FRUIT COMPANY, Chiang Mai, Thailand; DOB (Thailand) (individual) [SDNTK]. [SDNTK].
1953; Passport B272327 (Thailand); National ID CHAIWORASIN, Wilai (a.k.a. CHAIVORASILP, CHAKAR, Fu'ad (a.k.a. SHUKR, Fu'ad; a.k.a.
No. 3570900519762 (Thailand) (individual) Vilai; a.k.a. CHAIWORASIN, Vilai), c/o "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk,
[SDNTK]. HATKAEW COMPANY LTD., Bangkok, Lebanon; Ozai, Lebanon; Al-Firdaws Building,
CHAIWORASIN, Vimonsri (a.k.a. Thailand; c/o MAESAI K.D.P. COMPANY LTD., Al-'Arid Street, Haret Hreik, Lebanon; DOB
CHAIVORASILP, Vimolsri; a.k.a. Chiang Rai, Thailand; c/o NICE FANTASY 1962; POB An Nabi Shit, Ba'labakk, Biqa'
CHAIVORASILP, Wimolsri; a.k.a. GARMENT COMPANY LTD., Bangkok, Valley, Lebanon; alt. POB Beirut, Lebanon;
CHAIWORASIN, Vimonsi; a.k.a. Thailand; c/o RUNGRIN COMPANY LTD., Additional Sanctions Information - Subject to
CHAIWORASIN, Wimonsi; a.k.a. Bangkok, Thailand; c/o SCORE COMMERCIAL Secondary Sanctions Pursuant to the Hizballah
CHAIWORASIN, Wimonsri), c/o A-TEAM COMPANY LTD., Bangkok, Thailand; c/o SIAM Financial Sanctions Regulations (individual)
CHEMICALS COMPANY LTD., Bangkok, NICE COMPANY LTD., Bangkok, Thailand; c/o [SYRIA] (Linked To: HIZBALLAH).
Thailand; c/o HATKAEW COMPANY LTD., V.R. FRUIT COMPANY, Chiang Mai, Thailand; CHALIY, Aleksei (a.k.a. CHALIY, Aleksei
Bangkok, Thailand; c/o MAESAI K.D.P. DOB 1934; National ID No. 3102002529284 Mikhailovich; a.k.a. CHALIY, Aleksey
COMPANY LTD., Chiang Rai, Thailand; c/o (Thailand) (individual) [SDNTK]. Mikhailovich; a.k.a. CHALIY, Aleksey
NICE FANTASY GARMENT COMPANY LTD., CHAIWORASIN, Wimonsi (a.k.a. Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
Bangkok, Thailand; c/o PLUS TECH AUTO CHAIVORASILP, Vimolsri; a.k.a. CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
SUPPLY COMPANY LTD., Bangkok, Thailand; CHAIVORASILP, Wimolsri; a.k.a. Aleksey Mikhailovich; a.k.a. CHALY, Alexei;
c/o RATTANA VICHAI COMPANY LTD., CHAIWORASIN, Vimonsi; a.k.a. a.k.a. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy);
Bangkok, Thailand; c/o RUNGRIN COMPANY CHAIWORASIN, Vimonsri; a.k.a. DOB 13 Jun 1961; POB Sevastopol, Ukraine;
LTD., Bangkok, Thailand; c/o SIAM NICE CHAIWORASIN, Wimonsri), c/o A-TEAM Mayor of Sevastopol; Chairman of the
COMPANY LTD., Bangkok, Thailand; c/o V.R. CHEMICALS COMPANY LTD., Bangkok, Coordination Council for the Establishment of
FRUIT COMPANY, Chiang Mai, Thailand; DOB Thailand; c/o HATKAEW COMPANY LTD., the Sevastopol Municipal Administration
1953; Passport B272327 (Thailand); National ID Bangkok, Thailand; c/o MAESAI K.D.P. (individual) [UKRAINE-EO13660].
No. 3570900519762 (Thailand) (individual) COMPANY LTD., Chiang Rai, Thailand; c/o CHALIY, Aleksei Mikhailovich (a.k.a. CHALIY,
[SDNTK]. NICE FANTASY GARMENT COMPANY LTD., Aleksei; a.k.a. CHALIY, Aleksey Mikhailovich;
CHAIWORASIN, Warin (a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a.
CHAICHAMRUNPHAN, Warin; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand; CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
CHAIJAMROONPHAN, Warin; a.k.a. c/o RATTANA VICHAI COMPANY LTD., Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
CHAIWORASILP, Warin; a.k.a. PICHAYOS, Bangkok, Thailand; c/o RUNGRIN COMPANY a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
Warin; a.k.a. VORAWATVICHAI, Hataiwan; LTD., Bangkok, Thailand; c/o SIAM NICE a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o V.R. POB Sevastopol, Ukraine; Mayor of Sevastopol;
VORAWATVICHAI, Suravee; a.k.a. FRUIT COMPANY, Chiang Mai, Thailand; DOB Chairman of the Coordination Council for the
VORAWATVICHAI, Surawee; a.k.a. 1953; Passport B272327 (Thailand); National ID Establishment of the Sevastopol Municipal
VORAWATVICHAI, Varin; a.k.a. No. 3570900519762 (Thailand) (individual) Administration (individual) [UKRAINE-
WORAWATVICHAI, Hataiwan; a.k.a. [SDNTK]. EO13660].
WORAWATVICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Wimonsri (a.k.a. CHALIY, Aleksey Mikhailovich (a.k.a. CHALIY,
WORAWATVICHAI, Suravee; a.k.a. CHAIVORASILP, Vimolsri; a.k.a. Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
WORAWATVICHAI, Surawee; a.k.a. CHAIVORASILP, Wimolsri; a.k.a. a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a.
February 3, 2017 - 255 -

CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Municipal Administration (individual) [UKRAINE- ;) f.k.a. SHAM WING AIRLINES), Al
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660]. Fardous Street, Damascus, Syria; Saadoon
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a. Street, Baghdad, Iraq; 8 March Street, Lattakia,
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Syria; Hai Al Gharbi-Alraees Street, Kamishli,
POB Sevastopol, Ukraine; Mayor of Sevastopol; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey Syria; P.O. Box 1620 Tal-Kurdi, Adra,
Chairman of the Coordination Council for the Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. Damascus, Syria; Registration ID 14683 (Syria)
Establishment of the Sevastopol Municipal CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, [SYRIA] (Linked To: SYRIAN ARAB AIRLINES).
Administration (individual) [UKRAINE- Aleksey Mikhailovich; a.k.a. CHALYI, Aleksei; CHAM WINGS AIRLINES (Arabic:
EO13660]. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; ( )a.k.a. AJNEHAT AL SHAM; a.k.a. AL-
CHALIY, Aleksey Mykhaylovych (a.k.a. CHALIY, POB Sevastopol, Ukraine; Mayor of Sevastopol; SHAM WINGS; a.k.a. CHAM WINGS (Arabic:
Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; Chairman of the Coordination Council for the ;) f.k.a. SHAM WING AIRLINES), Al
a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. Establishment of the Sevastopol Municipal Fardous Street, Damascus, Syria; Saadoon
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Administration (individual) [UKRAINE- Street, Baghdad, Iraq; 8 March Street, Lattakia,
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660]. Syria; Hai Al Gharbi-Alraees Street, Kamishli,
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALYI, Aleksei (a.k.a. CHALIY, Aleksei; a.k.a. Syria; P.O. Box 1620 Tal-Kurdi, Adra,
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Damascus, Syria; Registration ID 14683 (Syria)
POB Sevastopol, Ukraine; Mayor of Sevastopol; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey [SYRIA] (Linked To: SYRIAN ARAB AIRLINES).
Chairman of the Coordination Council for the Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. CHAMS, Mohamad (a.k.a. TARABAIN CHAMAS,
Establishment of the Sevastopol Municipal CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, Mohamad; a.k.a. TARABAY, Muhammad; a.k.a.
Administration (individual) [UKRAINE- Aleksey Mikhailovich; a.k.a. CHALY, Alexei; TARABAYN SHAMAS, Muhammad), Avenida
EO13660]. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; Jose Maria De Brito 606, Apartment 51, Foz do
CHALIY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a. POB Sevastopol, Ukraine; Mayor of Sevastopol; Iguacu, Brazil; Cecilia Meirelles 849, Bloco B,
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Chairman of the Coordination Council for the Apartment 09, Foz do Iguacu, Brazil; DOB 11
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey Establishment of the Sevastopol Municipal Jan 1967; POB Asuncion, Paraguay; citizen
Mykhaylovych; a.k.a. CHALIY, Mikhailovich Administration (individual) [UKRAINE- Lebanon; alt. citizen Brazil; alt. citizen
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660]. Paraguay; Additional Sanctions Information -
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALYI, Aleksiy (a.k.a. CHALIY, Aleksei; a.k.a. Subject to Secondary Sanctions Pursuant to the
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Hizballah Financial Sanctions Regulations;
POB Sevastopol, Ukraine; Mayor of Sevastopol; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey National Foreign ID Number RNE: W031645-8
Chairman of the Coordination Council for the Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. (Brazil) (individual) [SDGT].
Establishment of the Sevastopol Municipal CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, CHAN, Changtrakul (a.k.a. CHANG, Chi Fu;
Administration (individual) [UKRAINE- Aleksey Mikhailovich; a.k.a. CHALY, Alexei; a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu;
EO13660]. a.k.a. CHALYI, Aleksei); DOB 13 Jun 1961; a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN
CHALIY, Mikhailovich Oleksiy (a.k.a. CHALIY, POB Sevastopol, Ukraine; Mayor of Sevastopol; SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932;
Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; Chairman of the Coordination Council for the alt. DOB 12 Feb 1932; POB Burma (individual)
a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. Establishment of the Sevastopol Municipal [SDNTK].
CHALIY, Aleksey Mykhaylovych; a.k.a. Administration (individual) [UKRAINE- CHAN, Shu Sang (a.k.a. CHAN, Shusang; a.k.a.
CHALIY, Alexei; a.k.a. CHALY, Aleksey EO13660]. CHEN, Bing Shen; a.k.a. CHEN, Bingshen;
Mikhailovich; a.k.a. CHALY, Alexei; a.k.a. CHAM HOLDING (a.k.a. AL SHAM COMPANY; a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); DOB a.k.a. AL-SHAM COMPANY; a.k.a. CHAM Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
13 Jun 1961; POB Sevastopol, Ukraine; Mayor INVESTMENT GROUP; a.k.a. SHAM Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
of Sevastopol; Chairman of the Coordination HOLDING COMPANY SAL; a.k.a. "CHAM"; a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Council for the Establishment of the Sevastopol a.k.a. "SHAM HOLDING"), Cham Holding Manchi; a.k.a. WONG, Kam Kong; a.k.a.
Municipal Administration (individual) [UKRAINE- Building, Daraa Highway, Sahnaya Area, P.O. WONG, Kamkong; a.k.a. WONG, Moon Chi;
EO13660]. Box 9525, Damascus, Syria [SYRIA]. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
CHALY, Aleksey Mikhailovich (a.k.a. CHALIY, CHAM INVESTMENT GROUP (a.k.a. AL SHAM a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; COMPANY; a.k.a. AL-SHAM COMPANY; a.k.a. a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. CHAM HOLDING; a.k.a. SHAM HOLDING a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
CHALIY, Aleksey Mykhaylovych; a.k.a. COMPANY SAL; a.k.a. "CHAM"; a.k.a. "SHAM Hong Kong, China; DOB 18 Mar 1961; alt. DOB
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich HOLDING"), Cham Holding Building, Daraa 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Oleksiy; a.k.a. CHALY, Alexei; a.k.a. CHALYI, Highway, Sahnaya Area, P.O. Box 9525, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aleksei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun Damascus, Syria [SYRIA]. Aug 1958; POB China; nationality China; citizen
1961; POB Sevastopol, Ukraine; Mayor of CHAM WINGS (Arabic: ( ) a.k.a. China; alt. citizen Cambodia; Passport
Sevastopol; Chairman of the Coordination AJNEHAT AL SHAM; a.k.a. AL-SHAM WINGS; 611657479 (China); alt. Passport 2355009C
Council for the Establishment of the Sevastopol a.k.a. CHAM WINGS AIRLINES (Arabic: (China); National ID No. D489833(9) (Hong
February 3, 2017 - 256 -

Kong); British National Overseas Passport CHANDYO, Omar; a.k.a. KATHIO, Muhammad CHANG, MYONG HO (a.k.a. CHANG, MYO'NG-
750200421 (United Kingdom) (individual) Umar; a.k.a. KATIO, Muhammad Umar HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA,
[SDNTK]. Sidduque; a.k.a. OMER, Muhammad; a.k.a. Kyong-Su), Beijing, China; Tanchon
CHAN, Shusang (a.k.a. CHAN, Shu Sang; a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Commercial Bank Representative to Beijing,
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; Karachi, Pakistan; Miram Shah, North China (individual) [NPWMD] (Linked To:
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Waziristan Agency, Federally Administered TANCHON COMMERCIAL BANK).
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Tribal Areas, Pakistan; DOB 1977; POB Saudi CHANG, Myong-Chin (a.k.a. JANG, Myong-Jin);
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Arabia; nationality Pakistan; National ID No. DOB 1966; alt. DOB 1965 (individual)
a.k.a. HUANG, Man Chi; a.k.a. HUANG, 466-77-221879 (Pakistan); alt. National ID No. [NPWMD].
Manchi; a.k.a. WONG, Kam Kong; a.k.a. 42201-015024707-7 (individual) [SDGT]. CHANG, MYONG-HO (a.k.a. CHANG, MYONG
WONG, Kamkong; a.k.a. WONG, Moon Chi; CHANDYO, Omar (a.k.a. AL-SINDHI, Abdallah; HO; a.k.a. CHANG, MYO'NG-HO; a.k.a. RA,
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, Kyong-Su), Beijing, China; Tanchon
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Abdullah; a.k.a. AZMARAI, Umar Siddique Commercial Bank Representative to Beijing,
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. China (individual) [NPWMD] (Linked To:
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), CHANDUO, Umar; a.k.a. KATHIO, Muhammad TANCHON COMMERCIAL BANK).
Hong Kong, China; DOB 18 Mar 1961; alt. DOB Umar; a.k.a. KATIO, Muhammad Umar CHANG, MYO'NG-HO (a.k.a. CHANG, MYONG
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Sidduque; a.k.a. OMER, Muhammad; a.k.a. HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA,
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Kyong-Su), Beijing, China; Tanchon
Aug 1958; POB China; nationality China; citizen Karachi, Pakistan; Miram Shah, North Commercial Bank Representative to Beijing,
China; alt. citizen Cambodia; Passport Waziristan Agency, Federally Administered China (individual) [NPWMD] (Linked To:
611657479 (China); alt. Passport 2355009C Tribal Areas, Pakistan; DOB 1977; POB Saudi TANCHON COMMERCIAL BANK).
(China); National ID No. D489833(9) (Hong Arabia; nationality Pakistan; National ID No. CHANG, Ping Yun (a.k.a. KHUN, Saeng); DOB
Kong); British National Overseas Passport 466-77-221879 (Pakistan); alt. National ID No. 07 Jan 1940; POB Burma (individual) [SDNTK].
750200421 (United Kingdom) (individual) 42201-015024707-7 (individual) [SDGT]. CHANG, Shi-Fu (a.k.a. CHAN, Changtrakul;
[SDNTK]. CHANG, Chang-ha (a.k.a. JANG, Chang Ha); a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Xifu;
CHANCHIRA, Boochuea (a.k.a. BOONCHUA, DOB 10 Jan 1964; President of Second a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN
Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a. Academy of Natural Sciences (individual) SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932;
LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a. [DPRK2] (Linked To: SECOND ACADEMY OF alt. DOB 12 Feb 1932; POB Burma (individual)
"CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM NATURAL SCIENCES). [SDNTK].
THAW COMPANY LIMITED, Chiang Mai, CHANG, Chi Fu (a.k.a. CHAN, Changtrakul; CHANG, Tony (a.k.a. CHANG, Wen-Fu; a.k.a.
Thailand; c/o SANGSIRI KANKASET a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; ZHANG, Wen-Fu); DOB 01 Apr 1965;
COMPANY LIMITED, Chiang Mai, Thailand; a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN nationality Taiwan; Passport 211606395
261, Wichayanon Road, Tambon Chang Moi, SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; (Taiwan) (individual) [NPWMD].
Amphur Muang, Chiang Mai, Thailand; DOB 15 alt. DOB 12 Feb 1932; POB Burma (individual) CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a.
May 1951; National Foreign ID Number [SDNTK]. ZHANG, Wen-Fu); DOB 01 Apr 1965;
350991386390 (Thailand) issued 28 Oct 1952 CHANG, Chin Sung (a.k.a. KLUAI YUAI, Choi nationality Taiwan; Passport 211606395
expires 14 May 2009 (individual) [SDNTK]. Luang; a.k.a. "AH SUNG"), Shan State, Burma; (Taiwan) (individual) [NPWMD].
CHANDIO, Umar Kathio (a.k.a. AL-SINDHI, 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae CHANG, Xifu (a.k.a. CHAN, Changtrakul; a.k.a.
Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a. Taeng, Chiang Mai, Thailand; DOB 20 Dec CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a.
AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar 1959; National ID No. 3550700628151 CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB
Siddique Kathio; a.k.a. CHANDUO, Umar; a.k.a. (Thailand) (individual) [SDNTK]. 17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB
CHANDYO, Omar; a.k.a. KATHIO, Muhammad CHANG, Eric (a.k.a. LEI, Zhang; a.k.a. ZHANG, 12 Feb 1932; POB Burma (individual) [SDNTK].
Umar; a.k.a. KATIO, Muhammad Umar Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976; CHANGGWANG CREDIT BANK (f.k.a. KOREA
Sidduque; a.k.a. OMER, Muhammad; a.k.a. POB Shanghai, China; citizen China; Passport CHANGGWANG CREDIT BANK; a.k.a.
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), G23851362 (China); alt. Passport W76048374 TANCHON COMMERCIAL BANK), Saemul 1-
Karachi, Pakistan; Miram Shah, North (China); National ID No. 320202197601030513 Dong Pyongchon District, Pyongyang, Korea,
Waziristan Agency, Federally Administered (China); Chinese Commercial Code 1728 4320 North [NPWMD].
Tribal Areas, Pakistan; DOB 1977; POB Saudi (individual) [SDNTK] (Linked To: CEC CHANGGWANG SINYONG CORPORATION
Arabia; nationality Pakistan; National ID No. LIMITED). (a.k.a. DPRKN MINING DEVELOPMENT
466-77-221879 (Pakistan); alt. National ID No. CHANG, Kyong-hwa (a.k.a. JANG, Kyong Hwa); TRADING COOPERATION; a.k.a. EXTERNAL
42201-015024707-7 (individual) [SDGT]. DOB 13 Nov 1951; Official at Second Academy TECHNOLOGY GENERAL CORPORATION;
CHANDUO, Umar (a.k.a. AL-SINDHI, Abdallah; of Natural Sciences (individual) [DPRK2] a.k.a. KOREA KUMRYONG TRADING
a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, (Linked To: SECOND ACADEMY OF COMPANY; a.k.a. KOREA MINING
Abdullah; a.k.a. AZMARAI, Umar Siddique NATURAL SCIENCES). DEVELOPMENT TRADING CORPORATION;
Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. a.k.a. KOREAN MINING AND INDUSTRIAL
February 3, 2017 - 257 -

DEVELOPMENT CORPORATION; a.k.a. CHANTHRAPRAPHAPHON, Arin (a.k.a. CHARIAPAPORN, Hiran (a.k.a. CHARI-
NORTH KOREAN MINING DEVELOPMENT CHANTARAPRAPAPORN, Arin; a.k.a. APAPORN, Hiran; a.k.a. CHARI-APHAPHON,
TRADING CORPORATION; a.k.a. "KOMID"), CHANTHRAPRAPHAPHON, Amarin; a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a.
Central District, Pyongyang, Korea, North; CHANTRAPRAPAPORN, Arrin; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. WU, Nan
Beijing, China; Moscow, Russia; Tehran, Iran; CHATARAPRAPAPORN, Arin; a.k.a. Hsiung), c/o A-TEAM CHEMICALS COMPANY
Damascus, Syria [NPWMD] [DPRK2]. JANPRAPAPORN, Arin), c/o BANGKOK ARTI- LTD., Bangkok, Thailand; c/o PLUS TECH
CHANGTRAKUL, Chan (a.k.a. CHAN, FLORA DESIGN LIMITED PARTNERSHIP, AUTO SUPPLY COMPANY LTD., Bangkok,
Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a. Bangkok, Thailand; c/o BANGKOK SILK Thailand; DOB 03 Jan 1950; National ID No.
CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a. FLOWER COMPANY LTD., Bangkok, Thailand; 310062394060 (Thailand) (individual) [SDNTK].
KHUN SA); DOB 17 Feb 1933; alt. DOB 07 Jan DOB 05 May 1954; Passport M93116 CHARI-APAPORN, Hiran (a.k.a.
1932; alt. DOB 12 Feb 1932; POB Burma (Thailand) (individual) [SDNTK]. CHARIAPAPORN, Hiran; a.k.a. CHARI-
(individual) [SDNTK]. CHANTRAPRAPAPORN, Apinya (a.k.a. APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN,
CHANTARAPRAPAPORN, Apinya (a.k.a. CHANTARAPRAPAPORN, Apinya; a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a.
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. CHANTHRAPRAPHAPHON, Aphinya; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS
CHANTRAPRAPAPORN, Apinya; a.k.a. CHATARAPRAPAPORN, Apinya; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o PLUS
CHATARAPRAPAPORN, Apinya; a.k.a. JUNTARAPRAPORN, Aping), c/o BANGKOK TECH AUTO SUPPLY COMPANY LTD.,
JUNTARAPRAPORN, Aping), c/o BANGKOK ARTI-FLORA DESIGN LIMITED Bangkok, Thailand; DOB 03 Jan 1950; National
ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand; c/o ID No. 310062394060 (Thailand) (individual)
PARTNERSHIP, Bangkok, Thailand; c/o BANGKOK SILK FLOWER COMPANY LTD., [SDNTK].
BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand; DOB 14 Jan 1955 CHARI-APHAPHON, Hiran (a.k.a.
Bangkok, Thailand; DOB 14 Jan 1955 (individual) [SDNTK]. CHARIAPAPORN, Hiran; a.k.a. CHARI-
(individual) [SDNTK]. CHANTRAPRAPAPORN, Arrin (a.k.a. APAPORN, Hiran; a.k.a. JAREE-ARPAPORN,
CHANTARAPRAPAPORN, Arin (a.k.a. CHANTARAPRAPAPORN, Arin; a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a.
CHANTHRAPRAPHAPHON, Amarin; a.k.a. CHANTHRAPRAPHAPHON, Amarin; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS
CHANTHRAPRAPHAPHON, Arin; a.k.a. CHANTHRAPRAPHAPHON, Arin; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o PLUS
CHANTRAPRAPAPORN, Arrin; a.k.a. CHATARAPRAPAPORN, Arin; a.k.a. TECH AUTO SUPPLY COMPANY LTD.,
CHATARAPRAPAPORN, Arin; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK ARTI- Bangkok, Thailand; DOB 03 Jan 1950; National
JANPRAPAPORN, Arin), c/o BANGKOK ARTI- FLORA DESIGN LIMITED PARTNERSHIP, ID No. 310062394060 (Thailand) (individual)
FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand; c/o BANGKOK SILK [SDNTK].
Bangkok, Thailand; c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand; CHARITABLE AL-AQSA ESTABLISHMENT
FLOWER COMPANY LTD., Bangkok, Thailand; DOB 05 May 1954; Passport M93116 (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
DOB 05 May 1954; Passport M93116 (Thailand) (individual) [SDNTK]. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
(Thailand) (individual) [SDNTK]. CHAPFIKA, David; DOB 07 Apr 1957; Passport CHARITABLE ORGANIZATION; a.k.a. AL-
CHANTHRAPRAPHAPHON, Amarin (a.k.a. ZL037165 (Zimbabwe); Deputy Minister of AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHANTARAPRAPAPORN, Arin; a.k.a. Finance (individual) [ZIMBABWE]. a.k.a. AL-AQSA INTERNATIONAL
CHANTHRAPRAPHAPHON, Arin; a.k.a. CHAPS INVESTMENT INC., Panama City, FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHANTRAPRAPAPORN, Arrin; a.k.a. Panama; RUC # 63315-21-354702 (Panama) CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHATARAPRAPAPORN, Arin; a.k.a. [SDNTK]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
JANPRAPAPORN, Arin), c/o BANGKOK ARTI- CHARAMBA, George; DOB 04 Apr 1963; SPANM I STIFTELSE; a.k.a. AL-AQSA
FLORA DESIGN LIMITED PARTNERSHIP, Passport AD001255 (Zimbabwe); Permanent SPANMAL STIFTELSE; a.k.a. AQSSA
Bangkok, Thailand; c/o BANGKOK SILK Secretary, Zimbabwean Ministry of Information SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FLOWER COMPANY LTD., Bangkok, Thailand; and Publicity (individual) [ZIMBABWE]. a.k.a. CHARITABLE SOCIETY TO HELP THE
DOB 05 May 1954; Passport M93116 CHARARA, Ali Youssef (a.k.a. SHARARA, Ali NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
(Thailand) (individual) [SDNTK]. Youssef; a.k.a. SHARARA, 'Ali Yusuf), Ghobeiry AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHANTHRAPRAPHAPHON, Aphinya (a.k.a. Center, Mcharrafieh, Beirut, Lebanon; Verdun FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHANTARAPRAPAPORN, Apinya; a.k.a. 732 Center, 17th Floor, Verdun, Rachid KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHANTRAPRAPAPORN, Apinya; a.k.a. Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHATARAPRAPAPORN, Apinya; a.k.a. Floor, Embassies Street, Bir Hassan, Beirut, AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
JUNTARAPRAPORN, Aping), c/o BANGKOK Lebanon; DOB 25 Sep 1968; POB Sidon, CHARITABLE FOUNDATION; a.k.a.
ARTI-FLORA DESIGN LIMITED Lebanon; Additional Sanctions Information - STICHTING AL-AQSA; a.k.a. SWEDISH
PARTNERSHIP, Bangkok, Thailand; c/o Subject to Secondary Sanctions Pursuant to the CHARITABLE AQSA EST.) [SDGT].
BANGKOK SILK FLOWER COMPANY LTD., Hizballah Financial Sanctions Regulations; CHARITABLE AL-AQSA ESTABLISHMENT
Bangkok, Thailand; DOB 14 Jan 1955 Gender Male (individual) [SDGT] (Linked To: (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
(individual) [SDNTK]. HIZBALLAH). CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-
February 3, 2017 - 258 -

AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE SOCIETY; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101,
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT].
SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AL-AQSA ESTABLISHMENT
SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box FOUNDATION; a.k.a. AL-AQSA ISLAMIC
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark CHARITABLE SOCIETY; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
[SDGT]. a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE AL-AQSA ESTABLISHMENT FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Noblev 79 NB,
CHARITABLE SOCIETY; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB,
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT].
SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AL-AQSA ESTABLISHMENT
SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD FOUNDATION; a.k.a. AL-AQSA ISLAMIC
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AL-AQSA ESTABLISHMENT SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE AQSA EST.), Gerrit V/D AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Netherlands; Gerrit V/D Lindestraat 103 E, FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
Rotterdam 03022 TH, Netherlands [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE AL-AQSA ESTABLISHMENT SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083,
FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road,
CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
February 3, 2017 - 259 -

40 Mint Road, Fordsburg 2033, Johannesburg, 69006, France; 37 Rue de la Chapelle, Paris CHARITY AND SOLIDARITY WITH
South Africa [SDGT]. 75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT
CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE COMMITTEE FOR SOLIDARITY DE SOLIDARITE AVEC PALESTINE; a.k.a.
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA WITH PALESTINE (a.k.a. AL AQSA COUNCIL OF CHARITY AND SOLIDARITY;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. a.k.a. DE BIENFAISANCE ET DE COMMITE
CHARITABLE ORGANIZATION; a.k.a. AL- AL-LAJNA AL-KHAYRIYYA LIL MUNASARA LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH
a.k.a. AL-AQSA INTERNATIONAL COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille
FOUNDATION; a.k.a. AL-AQSA ISLAMIC PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon
CHARITABLE SOCIETY; a.k.a. AL-AQSA COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT].
SPANM I STIFTELSE; a.k.a. AL-AQSA FOR PALESTINE; a.k.a. CHARITABLE CHARITABLE ORGANIZATION IN SUPPORT
SPANMAL STIFTELSE; a.k.a. AQSSA COMMITTEE FOR SUPPORTING PALESTINE; OF PALESTINE (a.k.a. AL AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE ORGANIZATION IN ASSISTANCE CHARITABLE COUNCIL; a.k.a.
a.k.a. CHARITABLE SOCIETY TO HELP THE SUPPORT OF PALESTINE; a.k.a. COMITE' DE AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- BIENFAISANCE ET DE SECOURS AUX AL-AQSA; a.k.a. BENEVOLENCE
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY PALESTINIENS; f.k.a. COMITE' DE COMMITTEE FOR SOLIDARITY WITH
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- BIENFAISANCE POUR LA SOLIDARITE' PALESTINE; a.k.a. BENEVOLENT
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AVEC LA PALESTINE; a.k.a. COMMITTEE COMMITTEE FOR SUPPORT OF PALESTINE;
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOR AID AND SOLIDARITY WITH a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA PALESTINE; a.k.a. COMMITTEE FOR FOR PALESTINE; a.k.a. CHARITABLE
CHARITABLE FOUNDATION; a.k.a. ASSISTANCE AND SOLIDARITY WITH COMMITTEE FOR SOLIDARITY WITH
STICHTING AL-AQSA; a.k.a. SWEDISH PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE
CHARITABLE AQSA EST.), P.O. Box 2364, CHARITY AND SOLIDARITY WITH FOR SUPPORTING PALESTINE; a.k.a.
Islamabad, Pakistan [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT COMITE' DE BIENFAISANCE ET DE
CHARITABLE COMMITTEE FOR PALESTINE DE SOLIDARITE AVEC PALESTINE; a.k.a. SECOURS AUX PALESTINIENS; f.k.a.
(a.k.a. AL AQSA ASSISTANCE CHARITABLE COUNCIL OF CHARITY AND SOLIDARITY; COMITE' DE BIENFAISANCE POUR LA
COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA a.k.a. DE BIENFAISANCE ET DE COMMITE SOLIDARITE' AVEC LA PALESTINE; a.k.a.
LIL MUNASARA AL-AQSA; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND SOLIDARITY
BENEVOLENCE COMMITTEE FOR RELIEF COMMITTEE FOR SOLIDARITY WITH WITH PALESTINE; a.k.a. COMMITTEE FOR
SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille ASSISTANCE AND SOLIDARITY WITH
BENEVOLENT COMMITTEE FOR SUPPORT 59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR
OF PALESTINE; a.k.a. CBSP; a.k.a. 69006, France; 37 Rue de la Chapelle, Paris CHARITY AND SOLIDARITY WITH
CHARITABLE COMMITTEE FOR SOLIDARITY 75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT
WITH PALESTINE; a.k.a. CHARITABLE CHARITABLE COMMITTEE FOR SUPPORTING DE SOLIDARITE AVEC PALESTINE; a.k.a.
COMMITTEE FOR SUPPORTING PALESTINE; PALESTINE (a.k.a. AL AQSA ASSISTANCE COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. CHARITABLE ORGANIZATION IN CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- a.k.a. DE BIENFAISANCE ET DE COMMITE
SUPPORT OF PALESTINE; a.k.a. COMITE' DE KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
BIENFAISANCE ET DE SECOURS AUX BENEVOLENCE COMMITTEE FOR RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINIENS; f.k.a. COMITE' DE SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille
BIENFAISANCE POUR LA SOLIDARITE' BENEVOLENT COMMITTEE FOR SUPPORT 59000, France; 10 Rue Notre Dame, Lyon
AVEC LA PALESTINE; a.k.a. COMMITTEE OF PALESTINE; a.k.a. CBSP; a.k.a. 69006, France; 37 Rue de la Chapelle, Paris
FOR AID AND SOLIDARITY WITH CHARITABLE COMMITTEE FOR PALESTINE; 75018, France [SDGT].
PALESTINE; a.k.a. COMMITTEE FOR a.k.a. CHARITABLE COMMITTEE FOR CHARITABLE SOCIETY TO HELP THE NOBLE
ASSISTANCE AND SOLIDARITY WITH SOLIDARITY WITH PALESTINE; a.k.a. AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
PALESTINE; a.k.a. COMMITTEE FOR CHARITABLE ORGANIZATION IN SUPPORT AQSA CHARITABLE FOUNDATION; a.k.a. AL-
CHARITY AND SOLIDARITY WITH OF PALESTINE; a.k.a. COMITE' DE AQSA CHARITABLE ORGANIZATION; a.k.a.
PALESTINE; a.k.a. COMPANIE BENIFICENT BIENFAISANCE ET DE SECOURS AUX AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
DE SOLIDARITE AVEC PALESTINE; a.k.a. PALESTINIENS; f.k.a. COMITE' DE a.k.a. AL-AQSA INTERNATIONAL
COUNCIL OF CHARITY AND SOLIDARITY; BIENFAISANCE POUR LA SOLIDARITE' FOUNDATION; a.k.a. AL-AQSA ISLAMIC
a.k.a. DE BIENFAISANCE ET DE COMMITE AVEC LA PALESTINE; a.k.a. COMMITTEE CHARITABLE SOCIETY; a.k.a. AL-AQSA
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. FOR AID AND SOLIDARITY WITH SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR SPANM I STIFTELSE; a.k.a. AL-AQSA
PALESTINE), 68 Rue Jules Guesde, Lille ASSISTANCE AND SOLIDARITY WITH SPANMAL STIFTELSE; a.k.a. AQSSA
59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
February 3, 2017 - 260 -

a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Gerrit V/D AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
ESTABLISHMENT; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA INTERNATIONAL
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E, FOUNDATION; a.k.a. AL-AQSA ISLAMIC
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE SOCIETY TO HELP THE NOBLE SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE FOUNDATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE FOUNDATION; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA
CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. FORENINGEN AL-
CHARITABLE SOCIETY TO HELP THE NOBLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101,
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT].
SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE SOCIETY TO HELP THE NOBLE
SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA CHARITABLE FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE ORGANIZATION; a.k.a.
ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box FOUNDATION; a.k.a. AL-AQSA ISLAMIC
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark CHARITABLE SOCIETY; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ESTABLISHMENT; a.k.a. FORENINGEN AL-
[SDGT]. a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE SOCIETY TO HELP THE NOBLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Noblev 79 NB,
CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB,
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT].
SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE SOCIETY TO HELP THE NOBLE
SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA CHARITABLE FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE ORGANIZATION; a.k.a.
ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD FOUNDATION; a.k.a. AL-AQSA ISLAMIC
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE SOCIETY TO HELP THE NOBLE SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
February 3, 2017 - 261 -

a.k.a. CHARITABLE AL-AQSA Passport E091929 (Thailand) (individual) a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
ESTABLISHMENT; a.k.a. FORENINGEN AL- [SDNTK]. Akhmad"); DOB 14 Jul 1980; POB Vedeno
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARUMBIRA, Fortune Zefanaya; DOB 10 Jun Village, Vedenskiy District, the Republic of
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- 1962; Member of Parliament & Central Chechnya, Russia; citizen Russia; Passport
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Committee Member (individual) [ZIMBABWE]. 96001331958 (Russia) (individual) [SDGT]
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHATAEV, Ahmed (a.k.a. CHATAEV, Akhmed (Linked To: ISLAMIC STATE OF IRAQ AND
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. THE LEVANT).
CHARITABLE FOUNDATION; a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, CHATARAPRAPAPORN, Apinya (a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. CHANTARAPRAPAPORN, Apinya; a.k.a.
CHARITABLE AQSA EST.), P.O. Box 421083, MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
2nd Floor, Amoco Gardens, 40 Mint Road, TSCHATAJEV, Achmed Radschapovitsch; CHANTRAPRAPAPORN, Apinya; a.k.a.
Fordsburg 2033, Johannesburg, South Africa; a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; JUNTARAPRAPORN, Aping), c/o BANGKOK
P.O. Box 421082, 2nd Floor, Amoco Gardens, a.k.a. TSCHATAYEV, Achmed ARTI-FLORA DESIGN LIMITED
40 Mint Road, Fordsburg 2033, Johannesburg, Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed PARTNERSHIP, Bangkok, Thailand; c/o
South Africa [SDGT]. Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; BANGKOK SILK FLOWER COMPANY LTD.,
CHARITABLE SOCIETY TO HELP THE NOBLE a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- Bangkok, Thailand; DOB 14 Jan 1955
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; (individual) [SDNTK].
AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, CHATARAPRAPAPORN, Arin (a.k.a.
AQSA CHARITABLE ORGANIZATION; a.k.a. Akhmad"); DOB 14 Jul 1980; POB Vedeno CHANTARAPRAPAPORN, Arin; a.k.a.
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; Village, Vedenskiy District, the Republic of CHANTHRAPRAPHAPHON, Amarin; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL Chechnya, Russia; citizen Russia; Passport CHANTHRAPRAPHAPHON, Arin; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC 96001331958 (Russia) (individual) [SDGT] CHANTRAPRAPAPORN, Arrin; a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA (Linked To: ISLAMIC STATE OF IRAQ AND JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA THE LEVANT). FLORA DESIGN LIMITED PARTNERSHIP,
SPANM I STIFTELSE; a.k.a. AL-AQSA CHATAEV, Akhmed Rajapovich (a.k.a. Bangkok, Thailand; c/o BANGKOK SILK
SPANMAL STIFTELSE; a.k.a. AQSSA CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmet; FLOWER COMPANY LTD., Bangkok, Thailand;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, DOB 05 May 1954; Passport M93116
a.k.a. CHARITABLE AL-AQSA Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. (Thailand) (individual) [SDNTK].
ESTABLISHMENT; a.k.a. FORENINGEN AL- MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHATAYEV, Akhmad (a.k.a. CHATAEV, Ahmed;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY TSCHATAJEV, Achmed Radschapovitsch; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; CHATAEV, Akhmet; a.k.a. CHATAYEV,
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- a.k.a. TSCHATAYEV, Achmed Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed MAYER, David; a.k.a. SENE, Elmir; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; TSCHATAJEV, Achmed Radschapovitsch;
CHARITABLE FOUNDATION; a.k.a. a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
STICHTING AL-AQSA; a.k.a. SWEDISH SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. TSCHATAYEV, Achmed
CHARITABLE AQSA EST.), P.O. Box 2364, a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
Islamabad, Pakistan [SDGT]. Akhmad"); DOB 14 Jul 1980; POB Vedeno Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
CHARITY COALITION (a.k.a. 101 DAYS Village, Vedenskiy District, the Republic of a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
CAMPAIGN; a.k.a. COALITION OF GOOD; Chechnya, Russia; citizen Russia; Passport SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL- 96001331958 (Russia) (individual) [SDGT] a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF (Linked To: ISLAMIC STATE OF IRAQ AND Akhmad"); DOB 14 Jul 1980; POB Vedeno
AL-KHAYR; a.k.a. UNION OF GOOD), P.O. THE LEVANT). Village, Vedenskiy District, the Republic of
Box 136301, Jeddah 21313, Saudi Arabia CHATAEV, Akhmet (a.k.a. CHATAEV, Ahmed; Chechnya, Russia; citizen Russia; Passport
[SDGT]. a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. 96001331958 (Russia) (individual) [SDGT]
CHARNCHAI, Chiwinnitipanya (a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, (Linked To: ISLAMIC STATE OF IRAQ AND
CHEEWINNITTIPANYA, Prasit; a.k.a. Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. THE LEVANT).
CHIVINNITIPANYA, Prasit; a.k.a. MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHATAYEV, Akhmed (a.k.a. CHATAEV, Ahmed;
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, TSCHATAJEV, Achmed Radschapovitsch; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
Cheewinnittipanya; a.k.a. PRASIT, a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; CHATAEV, Akhmet; a.k.a. CHATAYEV,
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. a.k.a. TSCHATAYEV, Achmed Akhmad; a.k.a. CHATAYEV, Akhmet; a.k.a.
WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed MAYER, David; a.k.a. SENE, Elmir; a.k.a.
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; TSCHATAJEV, Achmed Radschapovitsch;
May 1952; Passport Q081061 (Thailand); alt. a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. TSCHATAYEV, Achmed
February 3, 2017 - 262 -

Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed DOB 01 Jan 1978; POB Lahore, Pakistan; CHE 2 CHAYON KWAHAK-WON (a.k.a. 2ND
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; nationality Pakistan; Passport KE381676 ACADEMY OF NATURAL SCIENCES; a.k.a.
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- (Pakistan) issued 14 Oct 2004; National ID No. ACADEMY OF NATURAL SCIENCES; a.k.a.
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; 3520163573447 (Pakistan) (individual) [SDGT]. CHAYON KWAHAK-WON; a.k.a. KUKPANG
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, CHAUDHRY, Aamir Ali (a.k.a. CHAUDARY, KWAHAK-WON; a.k.a. NATIONAL DEFENSE
Akhmad"); DOB 14 Jul 1980; POB Vedeno Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a. ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
Village, Vedenskiy District, the Republic of CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB ACADEMY OF NATURAL SCIENCES; a.k.a.
Chechnya, Russia; citizen Russia; Passport 03 Aug 1986; nationality Pakistan; Passport SECOND ACADEMY OF NATURAL
96001331958 (Russia) (individual) [SDGT] BN4196361 (Pakistan) issued 28 Oct 2008 SCIENCES RESEARCH INSTITUTE),
(Linked To: ISLAMIC STATE OF IRAQ AND expires 27 Oct 2013; National ID No. 33202- Pyongyang, Korea, North [NPWMD].
THE LEVANT). 7126636-9 (Pakistan) (individual) [SDGT]. CHEADE, Ali (a.k.a. CHEHADE, Abou Hassan
CHATAYEV, Akhmet (a.k.a. CHATAEV, Ahmed; CHAUDHRY, Nazir Ahmad (a.k.a. AHMAD, Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a.
a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. Nazir; a.k.a. AHMED, Nazeer; a.k.a. AHMED, JAWAD, Abou Hassan; a.k.a. JAWAD, Abu
CHATAEV, Akhmet; a.k.a. CHATAYEV, Nazir); DOB 12 Dec 1948; POB Sahiwal, Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. Punjab Province, Pakistan; citizen Pakistan; Ivoire; DOB 05 Jan 1961; POB Ansarie,
MAYER, David; a.k.a. SENE, Elmir; a.k.a. Passport BE4196581 (Pakistan) issued 01 Dec Lebanon; citizen Lebanon; Additional Sanctions
TSCHATAJEV, Achmed Radschapovitsch; 2007 expires 29 Nov 2012; National ID No. Information - Subject to Secondary Sanctions
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; 3520162456585 (Pakistan); alt. National ID No. Pursuant to the Hizballah Financial Sanctions
a.k.a. TSCHATAYEV, Achmed 22058321812 (Pakistan) (individual) [SDGT]. Regulations; Passport RL0516070 (Lebanon)
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed CHAUDHRY, Zafar Iqbal (a.k.a. IQBAL, Malik (individual) [SDGT].
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; Zafar; a.k.a. IQBAL, Muhammad Zafar; a.k.a. CHEAITELLI SAHELI, Guiseppe Ali; DOB 10 Feb
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. 1966; POB Maicao, La Guajira, Colombia;
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, Cedula No. 84046545 (Colombia) (individual)
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake [SDNTK] (Linked To: THEA HOLDING & CO.,
Akhmad"); DOB 14 Jul 1980; POB Vedeno Road, Lahore, Pakistan; DOB 04 Oct 1953; INC.; Linked To: C M F INTERNACIONAL,
Village, Vedenskiy District, the Republic of nationality Pakistan; Passport DG5149481 INC.; Linked To: GCH & SONS CO., INC.;
Chechnya, Russia; citizen Russia; Passport issued 22 Aug 2006 expires 21 Aug 2011; alt. Linked To: POLYTON (ASIA) LIMITED).
96001331958 (Russia) (individual) [SDGT] Passport A2815665; National ID No. 35202- CHEAITELLI, Hassan (a.k.a. CHEAITELLY
(Linked To: ISLAMIC STATE OF IRAQ AND 4135948-7; alt. National ID No. 29553654234; SAHELI, Ali Hassan; a.k.a. "CHEAITELLY,
THE LEVANT). Professor; Doctor (individual) [SDGT]. Alex"); DOB 05 Sep 1983; POB Colon,
CHATURONG, Taiyai (a.k.a. CHA, Ta Fa; a.k.a. CHAUDRY, Amir Ali (a.k.a. CHAUDARY, Aamir Panama; Cedula No. 3-712-2418 (Panama)
CHATURONG, Thaiyai; a.k.a. LU, Chin Shun; Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a. (individual) [SDNTK] (Linked To: PRODUCERS
a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB GROUP CORP.; Linked To: SANTA MARIA
"TA FA"), Burma; 29, Wawi Sub-district, Mae 03 Aug 1986; nationality Pakistan; Passport INTERNATIONAL TRADING CORP.; Linked
Suai District, Chiang Rai, Thailand; DOB 05 Mar BN4196361 (Pakistan) issued 28 Oct 2008 To: SILVER HOUSE, INC.; Linked To:
1958; National ID No. 3501000250521 expires 27 Oct 2013; National ID No. 33202- EUROCAMBIO, S.A.; Linked To:
(Thailand) (individual) [SDNTK]. 7126636-9 (Pakistan) (individual) [SDGT]. INMOBILIARIA DAVITOV S.A.; Linked To:
CHATURONG, Thaiyai (a.k.a. CHA, Ta Fa; a.k.a. CHAVARRO, Hector Fabio, c/o VALLADARES FUNDACION H.M.M.).
CHATURONG, Taiyai; a.k.a. LU, Chin Shun; LTDA., Cali, Colombia; c/o AGROPECUARIA CHEAITELLY SAHELE, Jorge Ali (a.k.a.
a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. BETANIA LTDA., Cali, Colombia; c/o FADLALLAH CHEAITELLY, Jorge; a.k.a.
"TA FA"), Burma; 29, Wawi Sub-district, Mae INVERSIONES VILLA PAZ S.A., Cali, "GIORGIO"); DOB 20 Dec 1960; POB Maicao,
Suai District, Chiang Rai, Thailand; DOB 05 Mar Colombia; DOB 28 Sep 1959; Cedula No. La Guajira, Colombia; Cedula No. 17849451
1958; National ID No. 3501000250521 16263212 (Colombia) (individual) [SDNT]. (Colombia) (individual) [SDNTK] (Linked To:
(Thailand) (individual) [SDNTK]. CHAYON KWAHAK-WON (a.k.a. 2ND RESTAURANTE BEIRUT MEXICO S.A. DE
CHAUDARY, Aamir Ali (a.k.a. CHAUDHRY, ACADEMY OF NATURAL SCIENCES; a.k.a. C.V.; Linked To: BODEGA ELECTRO
Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a. ACADEMY OF NATURAL SCIENCES; a.k.a. GIORGIO; Linked To: EUROCAMBIO, S.A.;
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB CHE 2 CHAYON KWAHAK-WON; a.k.a. Linked To: GENERAL COMMERCE
03 Aug 1986; nationality Pakistan; Passport KUKPANG KWAHAK-WON; a.k.a. NATIONAL OVERSEAS, INC.; Linked To: PRODUCERS
BN4196361 (Pakistan) issued 28 Oct 2008 DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a. GROUP CORP.; Linked To: ZEDRO
expires 27 Oct 2013; National ID No. 33202- SECOND ACADEMY OF NATURAL INVESTMENT, S.A.; Linked To: GIORGINO
7126636-9 (Pakistan) (individual) [SDGT]. SCIENCES; a.k.a. SECOND ACADEMY OF CORPORATION OF PANAMA, S.A.; Linked To:
CHAUDARY, Sajid Majeed (a.k.a. CHUHDRI, NATURAL SCIENCES RESEARCH GIORGIO CHEAITELLY INVESTMENT, S.A.;
Sajid Majid; a.k.a. MAJEED, Sajid; a.k.a. INSTITUTE), Pyongyang, Korea, North Linked To: GIORGIOTELLY, S.A.; Linked To: III
MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, [NPWMD]. MILLENIUM INTERNATIONAL; Linked To: J.H.
Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. EXIM INTERNACIONAL, S.A.; Linked To:
February 3, 2017 - 263 -

SANTA MARIA INTERNATIONAL TRADING WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 Tehran, Iran, Tehran, Iran; Pasdaran Street,
CORP.; Linked To: SILVER HOUSE, INC.; May 1952; Passport Q081061 (Thailand); alt. Tehran 19585311, Iran; Khavarah Road Km 35,
Linked To: OCEAN INDIC OVERSEAS, S.A.; Passport E091929 (Thailand) (individual) Parchin, Iran; Zarrin Shah, P.O. Box 81465-363,
Linked To: JUNIOR INTERNATIONAL S.A.; [SDNTK]. Esfahan, Iran; P.O. Box 16765-368, Department
Linked To: CAFE DU LIBAN, S.A.). CHEHADE, Abou Hassan Ali (a.k.a. CHEADE, 146-42, Parchin, Iran; Additional Sanctions
CHEAITELLY SAHELI, Ali Hassan (a.k.a. Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a. Information - Subject to Secondary Sanctions
CHEAITELLI, Hassan; a.k.a. "CHEAITELLY, JAWAD, Abou Hassan; a.k.a. JAWAD, Abu [NPWMD] [IFSR] (Linked To: DEFENSE
Alex"); DOB 05 Sep 1983; POB Colon, Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d INDUSTRIES ORGANIZATION).
Panama; Cedula No. 3-712-2418 (Panama) Ivoire; DOB 05 Jan 1961; POB Ansarie, CHEMICAL INDUSTRIES GROUP (a.k.a.
(individual) [SDNTK] (Linked To: PRODUCERS Lebanon; citizen Lebanon; Additional Sanctions CHEMICAL GROUP; a.k.a. CHEMICAL
GROUP CORP.; Linked To: SANTA MARIA Information - Subject to Secondary Sanctions INDUSTRIES & DEVELOPMENT OF
INTERNATIONAL TRADING CORP.; Linked Pursuant to the Hizballah Financial Sanctions MATERIALS GROUP; a.k.a. CIDMG), P.O. Box
To: SILVER HOUSE, INC.; Linked To: Regulations; Passport RL0516070 (Lebanon) 19585/311, Tehran, Iran, Tehran, Iran;
EUROCAMBIO, S.A.; Linked To: (individual) [SDGT]. Pasdaran Street, Tehran 19585311, Iran;
INMOBILIARIA DAVITOV S.A.; Linked To: CHEHADE, Ali Ahmad (a.k.a. CHEADE, Ali; Khavarah Road Km 35, Parchin, Iran; Zarrin
FUNDACION H.M.M.). a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. Shah, P.O. Box 81465-363, Esfahan, Iran; P.O.
CHEEMA, Asim (a.k.a. BHAI, Chima; a.k.a. JAWAD, Abou Hassan; a.k.a. JAWAD, Abu Box 16765-368, Department 146-42, Parchin,
CHEEMA, Azam; a.k.a. CHEEMA, Azzam; Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d Iran; Additional Sanctions Information - Subject
a.k.a. CHEEMA, Mohammed Azam; a.k.a. Ivoire; DOB 05 Jan 1961; POB Ansarie, to Secondary Sanctions [NPWMD] [IFSR]
CHIMA, Azam; a.k.a. CHIMA, Azim), Lebanon; citizen Lebanon; Additional Sanctions (Linked To: DEFENSE INDUSTRIES
Islamabad, Pakistan; Muzaffarabad, Pakistan; Information - Subject to Secondary Sanctions ORGANIZATION).
Bahawalpur, Pakistan; DOB 1953; POB Pursuant to the Hizballah Financial Sanctions CHEN, Bing Shen (a.k.a. CHAN, Shu Sang;
Faisalabad, Pakistan; nationality Pakistan; Regulations; Passport RL0516070 (Lebanon) a.k.a. CHAN, Shusang; a.k.a. CHEN, Bingshen;
citizen Pakistan (individual) [SDGT]. (individual) [SDGT]. a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
CHEEMA, Azam (a.k.a. BHAI, Chima; a.k.a. CHEIKH, Saleck Ould (a.k.a. MOHAMEDOU, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
CHEEMA, Asim; a.k.a. CHEEMA, Azzam; a.k.a. Saleck Ould Cheikh), Mauritania; DOB 01 Jan Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
CHEEMA, Mohammed Azam; a.k.a. CHIMA, 1984 to 31 Dec 1984; POB Atar, Mauritania; a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Azam; a.k.a. CHIMA, Azim), Islamabad, Gender Male (individual) [SDGT]. Manchi; a.k.a. WONG, Kam Kong; a.k.a.
Pakistan; Muzaffarabad, Pakistan; Bahawalpur, CHEKKOURI, Yassine; DOB 06 Oct 1966; POB WONG, Kamkong; a.k.a. WONG, Moon Chi;
Pakistan; DOB 1953; POB Faisalabad, Safi, Morocco (individual) [SDGT]. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
Pakistan; nationality Pakistan; citizen Pakistan CHEMEZOV, Sergei (a.k.a. CHEMEZOV, Sergey a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
(individual) [SDGT]. Viktorovich); DOB 20 Aug 1952; POB a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
CHEEMA, Azzam (a.k.a. BHAI, Chima; a.k.a. Cheremkhovo, Irkutsk, Russia (individual) a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. [UKRAINE-EO13661]. Hong Kong, China; DOB 18 Mar 1961; alt. DOB
CHEEMA, Mohammed Azam; a.k.a. CHIMA, CHEMEZOV, Sergey Viktorovich (a.k.a. 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Azam; a.k.a. CHIMA, Azim), Islamabad, CHEMEZOV, Sergei); DOB 20 Aug 1952; POB Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Pakistan; Muzaffarabad, Pakistan; Bahawalpur, Cheremkhovo, Irkutsk, Russia (individual) Aug 1958; POB China; nationality China; citizen
Pakistan; DOB 1953; POB Faisalabad, [UKRAINE-EO13661]. China; alt. citizen Cambodia; Passport
Pakistan; nationality Pakistan; citizen Pakistan CHEMICAL GROUP (a.k.a. CHEMICAL 611657479 (China); alt. Passport 2355009C
(individual) [SDGT]. INDUSTRIES & DEVELOPMENT OF (China); National ID No. D489833(9) (Hong
CHEEMA, Mohammed Azam (a.k.a. BHAI, MATERIALS GROUP; a.k.a. CHEMICAL Kong); British National Overseas Passport
Chima; a.k.a. CHEEMA, Asim; a.k.a. CHEEMA, INDUSTRIES GROUP; a.k.a. CIDMG), P.O. 750200421 (United Kingdom) (individual)
Azam; a.k.a. CHEEMA, Azzam; a.k.a. CHIMA, Box 19585/311, Tehran, Iran, Tehran, Iran; [SDNTK].
Azam; a.k.a. CHIMA, Azim), Islamabad, Pasdaran Street, Tehran 19585311, Iran; CHEN, Bingshen (a.k.a. CHAN, Shu Sang; a.k.a.
Pakistan; Muzaffarabad, Pakistan; Bahawalpur, Khavarah Road Km 35, Parchin, Iran; Zarrin CHAN, Shusang; a.k.a. CHEN, Bing Shen;
Pakistan; DOB 1953; POB Faisalabad, Shah, P.O. Box 81465-363, Esfahan, Iran; P.O. a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
Pakistan; nationality Pakistan; citizen Pakistan Box 16765-368, Department 146-42, Parchin, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
(individual) [SDGT]. Iran; Additional Sanctions Information - Subject Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
CHEEWINNITTIPANYA, Prasit (a.k.a. to Secondary Sanctions [NPWMD] [IFSR] a.k.a. HUANG, Man Chi; a.k.a. HUANG,
CHARNCHAI, Chiwinnitipanya; a.k.a. (Linked To: DEFENSE INDUSTRIES Manchi; a.k.a. WONG, Kam Kong; a.k.a.
CHIVINNITIPANYA, Prasit; a.k.a. ORGANIZATION). WONG, Kamkong; a.k.a. WONG, Moon Chi;
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, CHEMICAL INDUSTRIES & DEVELOPMENT OF a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
Cheewinnittipanya; a.k.a. PRASIT, MATERIALS GROUP (a.k.a. CHEMICAL a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. GROUP; a.k.a. CHEMICAL INDUSTRIES a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. GROUP; a.k.a. CIDMG), P.O. Box 19585/311, a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
February 3, 2017 - 264 -

Hong Kong, China; DOB 18 Mar 1961; alt. DOB Aug 1958; POB China; nationality China; citizen Mingshang GE Shenganghao Yuan Building,
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 China; alt. citizen Cambodia; Passport Bao An Nan Road, Luohu District, Shenzhen,
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 611657479 (China); alt. Passport 2355009C Guangdong, China; 1/F, Bei Fang Building,
Aug 1958; POB China; nationality China; citizen (China); National ID No. D489833(9) (Hong Shennan Zhong Road, Shenzhen, Guangdong,
China; alt. citizen Cambodia; Passport Kong); British National Overseas Passport China; Flat/Room 1610, Nan Fung Tower, 173
611657479 (China); alt. Passport 2355009C 750200421 (United Kingdom) (individual) Des Voeux Road Central, Hong Kong; Cherri
(China); National ID No. D489833(9) (Hong [SDNTK]. Building, Main Street, Beer Al Salasel, Kherbet
Kong); British National Overseas Passport CHERAF, Peter (a.k.a. CHERIF, Peter; a.k.a. Selem, Nabatieh, Lebanon; DOB 03 Oct 1963;
750200421 (United Kingdom) (individual) "CHERAF, Abu Hamza"), Yemen; DOB 01 Jan POB Beirut, Lebanon; Additional Sanctions
[SDNTK]. 1982 to 31 Dec 1982; nationality France Information - Subject to Secondary Sanctions
CHEN, Mingfu; DOB 30 Apr 1980; POB Anhui, (individual) [SDGT]. Pursuant to the Hizballah Financial Sanctions
China; citizen China; Additional Sanctions CHERIF, Peter (a.k.a. CHERAF, Peter; a.k.a. Regulations; Gender Male; Passport
Information - Subject to Secondary Sanctions; "CHERAF, Abu Hamza"), Yemen; DOB 01 Jan RL2566575 (Lebanon) expires 03 Jul 2018
Passport G22168109 expires 26 Apr 2017; 1982 to 31 Dec 1982; nationality France (individual) [SDGT] (Linked To: HIZBALLAH).
Identification Number 341181198004300019 (individual) [SDGT]. CHEW, Kheng Siang (a.k.a. CHOU, Hsien
(China) (individual) [NPWMD] [IFSR] (Linked CHERNOMORNEFTEGAZ (a.k.a. Cheng), c/o TET KHAM (S) PTE. LTD.,
To: NAVID COMPOSITE MATERIAL CHORNOMORNAFTOGAZ; a.k.a. NJSC Singapore; c/o VEST SPECTRUM (S) PTE.
COMPANY). CHORNOMORNAFTOGAZ), Kirova / per. LTD., Singapore, Singapore; 9 Haig Avenue,
CHEN, Shu Sheng (a.k.a. CHAN, Shu Sang; Sovnarkomovskaya, 52/1, Simferopol, Crimea Singapore 438864, Singapore; National ID No.
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing 95000, Ukraine; This designation refers to the S1199192J (Singapore) (individual) [SDNTK].
Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, entity in Crimea at the listed address only, and CHEXX AMERICAS (a.k.a. CHEXX INC.; a.k.a.
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, does not include its parent company. CHEXX INC. LIMITED), 4th Floor, 595 Howe
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; [UKRAINE-EO13660]. St., Vancouver, BC V6C 2T5, Canada; Shannon
a.k.a. HUANG, Man Chi; a.k.a. HUANG, CHERNYKH, Tatiana (a.k.a. CHERNYKH, Airport House, Shannon, Co. Clare V14E370,
Manchi; a.k.a. WONG, Kam Kong; a.k.a. Tatiana V); DOB 25 Sep 1972; nationality Ireland; Bishopbrook House, Cathedral Avenue,
WONG, Kamkong; a.k.a. WONG, Moon Chi; Russia; Passport 712491743 (Russia) expires Wells, Somerset BA5 1FD, United Kingdom;
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; 17 Nov 2020; Foreign Relations Manager at nationality Canada; alt. nationality United
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Izhevsky Mekhanichesky Zavod JSC Kingdom; alt. nationality Ireland; Website
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; (individual) [UKRAINE-EO13661] (Linked To: www.chexxinc.com; Company Number
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), IZHEVSKY MEKHANICHESKY ZAVOD JSC). 04424343 (United Kingdom); alt. Company
Hong Kong, China; DOB 18 Mar 1961; alt. DOB CHERNYKH, Tatiana V (a.k.a. CHERNYKH, Number 209294 (Ireland); alt. Company
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Tatiana); DOB 25 Sep 1972; nationality Russia; Number 471636 (Ireland) [TCO] (Linked To:
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Passport 712491743 (Russia) expires 17 Nov PACNET SERVICES LTD.; Linked To:
Aug 1958; POB China; nationality China; citizen 2020; Foreign Relations Manager at Izhevsky PACNET EUROPE; Linked To: PACNET
China; alt. citizen Cambodia; Passport Mekhanichesky Zavod JSC (individual) GROUP).
611657479 (China); alt. Passport 2355009C [UKRAINE-EO13661] (Linked To: IZHEVSKY CHEXX INC. (a.k.a. CHEXX AMERICAS; a.k.a.
(China); National ID No. D489833(9) (Hong MEKHANICHESKY ZAVOD JSC). CHEXX INC. LIMITED), 4th Floor, 595 Howe
Kong); British National Overseas Passport CHERRI, Adel Mohamad (a.k.a. CHERRI, Adel St., Vancouver, BC V6C 2T5, Canada; Shannon
750200421 (United Kingdom) (individual) Mohammad; a.k.a. SHIRRI, 'Adil), Suite 15A, Airport House, Shannon, Co. Clare V14E370,
[SDNTK]. Mingshang GE Shenganghao Yuan Building, Ireland; Bishopbrook House, Cathedral Avenue,
CHEN, Shusheng (a.k.a. CHAN, Shu Sang; a.k.a. Bao An Nan Road, Luohu District, Shenzhen, Wells, Somerset BA5 1FD, United Kingdom;
CHAN, Shusang; a.k.a. CHEN, Bing Shen; Guangdong, China; 1/F, Bei Fang Building, nationality Canada; alt. nationality United
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Shennan Zhong Road, Shenzhen, Guangdong, Kingdom; alt. nationality Ireland; Website
Sheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; China; Flat/Room 1610, Nan Fung Tower, 173 www.chexxinc.com; Company Number
a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. Des Voeux Road Central, Hong Kong; Cherri 04424343 (United Kingdom); alt. Company
HUANG, Man Chi; a.k.a. HUANG, Manchi; Building, Main Street, Beer Al Salasel, Kherbet Number 209294 (Ireland); alt. Company
a.k.a. WONG, Kam Kong; a.k.a. WONG, Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; Number 471636 (Ireland) [TCO] (Linked To:
Kamkong; a.k.a. WONG, Moon Chi; a.k.a. POB Beirut, Lebanon; Additional Sanctions PACNET SERVICES LTD.; Linked To:
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. Information - Subject to Secondary Sanctions PACNET EUROPE; Linked To: PACNET
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, Pursuant to the Hizballah Financial Sanctions GROUP).
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. Regulations; Gender Male; Passport CHEXX INC. LIMITED (a.k.a. CHEXX
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong RL2566575 (Lebanon) expires 03 Jul 2018 AMERICAS; a.k.a. CHEXX INC.), 4th Floor, 595
Kong, China; DOB 18 Mar 1961; alt. DOB 21 (individual) [SDGT] (Linked To: HIZBALLAH). Howe St., Vancouver, BC V6C 2T5, Canada;
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 CHERRI, Adel Mohammad (a.k.a. CHERRI, Adel Shannon Airport House, Shannon, Co. Clare
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Mohamad; a.k.a. SHIRRI, 'Adil), Suite 15A, V14E370, Ireland; Bishopbrook House,
February 3, 2017 - 265 -

Cathedral Avenue, Wells, Somerset BA5 1FD, Federal, Mexico; Centro Joyero Local 21 y 25, Esquina Loc 11, Col. Colonia Leon de los
United Kingdom; nationality Canada; alt. Andador Allende No. 116 Oriente, Aldamas Centro, Leon, Guanajuato 37000,
nationality United Kingdom; alt. nationality Aguascalientes, Ags., Mexico; Centro Joyero de Mexico; Vasco de Quiroga No. 32, Zona Centro,
Ireland; Website www.chexxinc.com; Company Toluca Local 8, Benito Juarez No. 109 , Toluca, Morelia, Michoacan, Mexico; R.F.C.
Number 04424343 (United Kingdom); alt. Estado Mexico, Mexico; Plaza de la Mujer Local CJA980901J13 (Mexico) [SDNTK].
Company Number 209294 (Ireland); alt. 27, Morelos No. 133 Poniente, Monterrey, CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a.
Company Number 471636 (Ireland) [TCO] Nuevo Leon, Mexico; Parras 1750 Int. C, Col. CHIKA'S; a.k.a. IMPORTCLUB; a.k.a. SIN-MEX
(Linked To: PACNET SERVICES LTD.; Linked Alamo Oriente, Tlaquepaque, Jalisco, Mexico; IMPORTADORA, S.A. DE C.V.), Poniente 140
To: PACNET EUROPE; Linked To: PACNET Poniente 140 No. 639, Col. Industrial Vallejo, No. 639, Col. Industrial Vallejo, Mexico, Distrito
GROUP). Delegacion Azcapotzalco, Distrito Federal, Federal, Mexico; Pedro Loza No. 174, Col.
CHEXX ITALIA SRL, Largo San Giuseppe 3/32, Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 Centro, Guadalajara, Jalisco, Mexico; Av.
Genova 16121, Italy; V.A.T. Number de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, Juarez No. 496, Col. Centro, Guadalajara,
IT02326870991; Commercial Registry Number Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon Jalisco, Mexico; Alvaro Obregon No. 614, Col.
GE 477550 (Italy); Fiscal Code 02326870991 104, Col. Colonia Toluca de Lerdo Centro, San Juan de Dios, Guadalajara, Jalisco,
(Italy) [TCO] (Linked To: DAVIS, Robert Paul; Toluca, Estado de Mexico 50000, Mexico; Mexico; Plaza Centro Sur Local D-11,
Linked To: FERRARI, Raffaella; Linked To: Avenida Rayon 140 D, Col. Colonia Toluca de Guadalajara, Jalisco, Mexico; Magno Centro
PACNET GROUP). Lerdo Centro, Toluca, Estado de Mexico 50000, Joyero Sn. Juan de Dios Local 1038,
CHIBLI, Ibrahim (a.k.a. SHIBLI SHIBLI, Ibrahim); Mexico; R.F.C. SMI010730DH8 (Mexico) Guadalajara, Jalisco, Mexico; Av. Javier Mina
DOB 10 Oct 1965; POB Sour, Lebanon; [SDNTK]. No. 26, Col. San Juan de Dios, Guadalajara,
nationality Lebanon (individual) [SDNTK]. CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y Jalisco, Mexico; Plaza Centro Sur Local I-9,
CHIHOTA, Phineas; DOB 23 Nov 1950; Deputy COSMETICOS; a.k.a. COMERCIALIZADORA Guadalajara, Jalisco, Mexico; Reforma 217-A,
Minister of Industry and International Trade JALSIN, S.A. DE C.V.; a.k.a. Col. Centro, Leon, Guanajuato, Mexico; Plaza
(individual) [ZIMBABWE]. COMERCIALIZADORA JALZIN, S.A. DE C.V.), Coliseo Local 11, Col. Centro, Leon,
CHIHUAHUA FOODS S.A. DE C.V., Parras No. 1750, Col. Educacion Alamos, Guanajuato, Mexico; Riva Palacio No. 675 Sur,
Cuauhtemoc, Chihuahua, Mexico [SDNTK]. Guadalajara, Jalisco 44280, Mexico; Ave. Col. Almada, Culiacan, Sinaloa, Mexico;
CHIHURI, Augustine; DOB 10 Mar 1953; Juarez No. 496, Col. Centro, Guadalajara, Galerias San Miguel Local 40 K, Culiacan,
Passport AD000206 (Zimbabwe); Police Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro, Sinaloa, Mexico; Centro Joyero Local 31,
Commissioner (individual) [ZIMBABWE]. Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.
CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y , Col.San Jan de Dios, Guadalajara, Jalisco Centro, Culiacan, Sinaloa, Mexico; Plaza
COSMETICOS; a.k.a. IMPORTCLUB; a.k.a. 44360, Mexico; Calle Pedro Loza 174, Col. Galerias Local 22, Col. Colinas de San Miguel,
SIN-MEX IMPORTADORA, S.A. DE C.V.), Colonia Guadalajara Centro , Guadalajara, Culiacan, Sinaloa, Mexico; Plaza Fantasia,
Poniente 140 No. 639, Col. Industrial Vallejo, Jalisco, Mexico; Calle Alvaro Obregon 614, Col. Calle del Carmen No. 82 Local 28 , Distrito
Mexico, Distrito Federal, Mexico; Pedro Loza Barrio San Juan De Dios , Guadalajara, Jalisco, Federal, Mexico; Centro Joyero Local 21 y 25,
No. 174, Col. Centro, Guadalajara, Jalisco, Mexico; Calle Javier Mina 26, Col. Colonia La Andador Allende No. 116 Oriente,
Mexico; Av. Juarez No. 496, Col. Centro, Perla, Guadalajara, Jalisco, Mexico; Avenida Aguascalientes, Ags., Mexico; Centro Joyero de
Guadalajara, Jalisco, Mexico; Alvaro Obregon Javier Mina 28, Col. Barrio San Juan De Dios, Toluca Local 8, Benito Juarez No. 109 , Toluca,
No. 614, Col. San Juan de Dios, Guadalajara, Guadalajara, Jalisco, Mexico; Calle Juan Estado Mexico, Mexico; Plaza de la Mujer Local
Jalisco, Mexico; Plaza Centro Sur Local D-11, Manuel 308, Col. Colonia Guadalajara Centro, 27, Morelos No. 133 Poniente, Monterrey,
Guadalajara, Jalisco, Mexico; Magno Centro Guadalajara, Jalisco, Mexico; Privada Periferico Nuevo Leon, Mexico; Parras 1750 Int. C, Col.
Joyero Sn. Juan de Dios Local 1038, Sur 1835, Col. Pueblo Santa Maria Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
Guadalajara, Jalisco, Mexico; Av. Javier Mina Tequepexpan, Tlaquepaque, Jalisco, Mexico; Poniente 140 No. 639, Col. Industrial Vallejo,
No. 26, Col. San Juan de Dios, Guadalajara, Calle Alvaro Obregon 614, Col. Colonia La Delegacion Azcapotzalco, Distrito Federal,
Jalisco, Mexico; Plaza Centro Sur Local I-9, Perla, Guadalajara, Jalisco, Mexico; Andador Mexico; Ignacio Lopez Rayon No. 9104, Col. 1
Guadalajara, Jalisco, Mexico; Reforma 217-A, Pedro Loza 174, Col. Barrio Jesus, de Mayo, Toluca, Mexico; Ignacio Lopez Rayon,
Col. Centro, Leon, Guanajuato, Mexico; Plaza Guadalajara, Jalisco, Mexico; Avenida Juarez Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon
Coliseo Local 11, Col. Centro, Leon, 498, Col. Colonia Guadalajara Centro, 104, Col. Colonia Toluca de Lerdo Centro,
Guanajuato, Mexico; Riva Palacio No. 675 Sur, Guadalajara, Jalisco, Mexico; Calle Pedro Loza Toluca, Estado de Mexico 50000, Mexico;
Col. Almada, Culiacan, Sinaloa, Mexico; 184, Col. Colonia Guadalajara Centro, Avenida Rayon 140 D, Col. Colonia Toluca de
Galerias San Miguel Local 40 K, Culiacan, Guadalajara, Jalisco, Mexico; Calle Vasco de Lerdo Centro, Toluca, Estado de Mexico 50000,
Sinaloa, Mexico; Centro Joyero Local 31, Quiroga 32, Col. Colonia Morelia Centro, Mexico; R.F.C. SMI010730DH8 (Mexico)
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. Morelia, Michoacan, Mexico; Avenida Juarez [SDNTK].
Centro, Culiacan, Sinaloa, Mexico; Plaza 496, Col. Centro, Guadalajara, Jalisco, Mexico; CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a.
Galerias Local 22, Col. Colinas de San Miguel, Calle Reforma 217 A, Col. Colonia Leon de los CHIKA'S; a.k.a. COMERCIALIZADORA
Culiacan, Sinaloa, Mexico; Plaza Fantasia, Aldamas Centro, Leon, Guanajuato 37000, JALSIN, S.A. DE C.V.; a.k.a.
Calle del Carmen No. 82 Local 28 , Distrito Mexico; Calle Reforma, Esquina Comonfort COMERCIALIZADORA JALZIN, S.A. DE C.V.),
February 3, 2017 - 266 -

Parras No. 1750, Col. Educacion Alamos, Pakistan; nationality Pakistan; citizen Pakistan Subject to Secondary Sanctions; and all other
Guadalajara, Jalisco 44280, Mexico; Ave. (individual) [SDGT]. locations worldwide [NPWMD] [IFSR].
Juarez No. 496, Col. Centro, Guadalajara, CHIMA, Azim (a.k.a. BHAI, Chima; a.k.a. CHINA NATIONAL PRECISION MACHINERY
Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro, CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. IMPORT/EXPORT CORPORATION (a.k.a.
Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed CHINA NATIONAL PRECISION MACHINERY
, Col.San Jan de Dios, Guadalajara, Jalisco Azam; a.k.a. CHIMA, Azam), Islamabad, I/E CORP.; a.k.a. CHINA PRECISION
44360, Mexico; Calle Pedro Loza 174, Col. Pakistan; Muzaffarabad, Pakistan; Bahawalpur, MACHINERY IMPORT/EXPORT
Colonia Guadalajara Centro , Guadalajara, Pakistan; DOB 1953; POB Faisalabad, CORPORATION; a.k.a. CPMIEC; a.k.a.
Jalisco, Mexico; Calle Alvaro Obregon 614, Col. Pakistan; nationality Pakistan; citizen Pakistan ZHONGGUO JINGMI JIXIE JINCHUKOU
Barrio San Juan De Dios , Guadalajara, Jalisco, (individual) [SDGT]. ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
Mexico; Calle Javier Mina 26, Col. Colonia La CHIMUTENGWENDE, Chenhamo Chakezha China; Additional Sanctions Information -
Perla, Guadalajara, Jalisco, Mexico; Avenida Chen; DOB 28 Aug 1943; Passport ZD001423 Subject to Secondary Sanctions; and all other
Javier Mina 28, Col. Barrio San Juan De Dios, (Zimbabwe); alt. Passport AN288614 locations worldwide [NPWMD] [IFSR].
Guadalajara, Jalisco, Mexico; Calle Juan (Zimbabwe); Minister of State for Public and CHINA PRECISION MACHINERY
Manuel 308, Col. Colonia Guadalajara Centro, Interactive Affairs (individual) [ZIMBABWE]. IMPORT/EXPORT CORPORATION (a.k.a.
Guadalajara, Jalisco, Mexico; Privada Periferico CHINA ENRICHING CHEMISTRY (a.k.a. CEC CHINA NATIONAL PRECISION MACHINERY
Sur 1835, Col. Pueblo Santa Maria CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; I/E CORP.; a.k.a. CHINA NATIONAL
Tequepexpan, Tlaquepaque, Jalisco, Mexico; a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; PRECISION MACHINERY IMPORT/EXPORT
Calle Alvaro Obregon 614, Col. Colonia La a.k.a. CEC PHARMATECH LTD; a.k.a. CORPORATION; a.k.a. CPMIEC; a.k.a.
Perla, Guadalajara, Jalisco, Mexico; Andador HANGZHOU HONGYAN TRADING CO., LTD; ZHONGGUO JINGMI JIXIE JINCHUKOU
Pedro Loza 174, Col. Barrio Jesus, a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
Guadalajara, Jalisco, Mexico; Avenida Juarez PHARMTECH CO LTD), Room 807, 8/F China; Additional Sanctions Information -
498, Col. Colonia Guadalajara Centro, Building 6, No.333 Guiping Road , Shanghai Subject to Secondary Sanctions; and all other
Guadalajara, Jalisco, Mexico; Calle Pedro Loza 200233, China; 401, No.23, Changning Road locations worldwide [NPWMD] [IFSR].
184, Col. Colonia Guadalajara Centro, 1277, Shanghai 200051, China; Website CHINAMASA, Gamuchirai, 2 Honeybear Lane,
Guadalajara, Jalisco, Mexico; Calle Vasco de www.cecchem.com; alt. Website Borrowdale, Zimbabwe; DOB 11 Nov 1991;
Quiroga 32, Col. Colonia Morelia Centro, www.eric1234.com [SDNTK]. Passport AN634603 (Zimbabwe); Child of
Morelia, Michoacan, Mexico; Avenida Juarez CHINA JMM IMPORT & EXPORT SHANGHAI Patrick Chinamasa (individual) [ZIMBABWE].
496, Col. Centro, Guadalajara, Jalisco, Mexico; PUDONG CORPORATION (a.k.a. CHINA JMM CHINAMASA, Monica, 6B Honeybear Lane,
Calle Reforma 217 A, Col. Colonia Leon de los IMPORT AND EXPORT SHANGHAI PUDONG Borrowdale, Zimbabwe; DOB circa 1950;
Aldamas Centro, Leon, Guanajuato 37000, CORPORATION; a.k.a. CPMIEC SHANGHAI Spouse of Patrick Chinamasa (individual)
Mexico; Calle Reforma, Esquina Comonfort PUDONG COMPANY), 13/F Yuhang Building [ZIMBABWE].
Esquina Loc 11, Col. Colonia Leon de los No. 525, Sichuan Road (North), Shanghai, CHINAMASA, Patrick, 6B Honeybear Lane,
Aldamas Centro, Leon, Guanajuato 37000, China; Additional Sanctions Information - Borrowdale, Zimbabwe; DOB 25 Jan 1947;
Mexico; Vasco de Quiroga No. 32, Zona Centro, Subject to Secondary Sanctions [NPWMD] Minister of Justice, Legal and Parliamentary
Morelia, Michoacan, Mexico; R.F.C. [IFSR]. Affairs (individual) [ZIMBABWE].
CJA980901J13 (Mexico) [SDNTK]. CHINA JMM IMPORT AND EXPORT SHANGHAI CHINOUM, Marial (a.k.a. CHINUONG, Marial;
CHIKA'S COSMETICS AND ACCESSORIES PUDONG CORPORATION (a.k.a. CHINA JMM a.k.a. MANGOK, Marial Chanuong Yol; a.k.a.
(a.k.a. COMERCIALIZADORA TOQUIN, S.A. IMPORT & EXPORT SHANGHAI PUDONG YOL, Marial Chanoung; a.k.a. "CHAN, Marial");
DE C.V.), Poniente 140 #639, Col. Industrial CORPORATION; a.k.a. CPMIEC SHANGHAI DOB 01 Jan 1960; POB Yirol, Lakes State;
Vallejo, Mexico, Distrito Federal, Mexico; Calle PUDONG COMPANY), 13/F Yuhang Building Commander, Presidential Guard Unit; Major
Parras, Numero 1750 Int. C, Col. Alamo No. 525, Sichuan Road (North), Shanghai, General, Sudan People's Liberation Army
Oriente, Tlaquepaque, Jalisco, Mexico; Calle China; Additional Sanctions Information - (individual) [SOUTH SUDAN].
Paseo del Hospisio 22 1038, Col. Colonia La Subject to Secondary Sanctions [NPWMD] CHINUONG, Marial (a.k.a. CHINOUM, Marial;
Perla, Guadalajara, Jalisco, Mexico; Calzada [IFSR]. a.k.a. MANGOK, Marial Chanuong Yol; a.k.a.
Gonzalez Gallo, numero 3064, Col. Lomas de CHINA NATIONAL PRECISION MACHINERY I/E YOL, Marial Chanoung; a.k.a. "CHAN, Marial");
San Pedro, Guadalajara, Jalisco 44897, CORP. (a.k.a. CHINA NATIONAL PRECISION DOB 01 Jan 1960; POB Yirol, Lakes State;
Mexico; R.F.C. CTO010731CH9 (Mexico) MACHINERY IMPORT/EXPORT Commander, Presidential Guard Unit; Major
[SDNTK]. CORPORATION; a.k.a. CHINA PRECISION General, Sudan People's Liberation Army
CHIMA, Azam (a.k.a. BHAI, Chima; a.k.a. MACHINERY IMPORT/EXPORT (individual) [SOUTH SUDAN].
CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. CORPORATION; a.k.a. CPMIEC; a.k.a. CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI,
CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed ZHONGGUO JINGMI JIXIE JINCHUKOU Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,
Azam; a.k.a. CHIMA, Azim), Islamabad, ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, Prasit; a.k.a. CHIWINNITIPANYA, Charnchai;
Pakistan; Muzaffarabad, Pakistan; Bahawalpur, China; Additional Sanctions Information - a.k.a. PRASIT, Cheewinnittipanya; a.k.a.
Pakistan; DOB 1953; POB Faisalabad, PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh
February 3, 2017 - 267 -

Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia- the Fifth Bureau of the Reconnaissance [NPWMD] (Linked To: TANCHON
Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952; General Bureau (individual) [DPRK2]. COMMERCIAL BANK).
alt. DOB 29 May 1952; Passport Q081061 CHO, Yon Chun (a.k.a. JO, Yon Jun), Korea, CHOI, Bu-il (a.k.a. CHOE, Pu Il; a.k.a. CH'OE,
(Thailand); alt. Passport E091929 (Thailand) North; DOB 28 Sep 1937; First Vice Director of Pu-il), Korea, North; DOB 06 Mar 1944; Minister
(individual) [SDNTK]. the Organization and Guidance Department of People's Security (individual) [DPRK3]
CHIWENGA, Constantine Gureya; DOB 25 Aug (individual) [DPRK2]. (Linked To: MINISTRY OF PEOPLE'S
1956; Passport AD000263 (Zimbabwe); Lt. CHO, Yong Chol (a.k.a. JO, Yong Chol), Syria; SECURITY).
General, Commander of Zimbabwe Defense DOB 30 Sep 1973; nationality Korea, North; CHOL, James Koang (a.k.a. CHUAL, James
Forces (individual) [ZIMBABWE]. North Korea's Ministry of State Security Official Koang; a.k.a. CHUOL, James Koang; a.k.a.
CHIWESHE, George; DOB 04 Jun 1953; (individual) [DPRK2]. RANLEY, James Koang Chol; a.k.a. RANLEY,
Chairman of Zimbabwe Electoral Commission CHO, Yongwon (a.k.a. JO, Yong-Won), Korea, Koang Chuol); DOB 1961; Passport R00012098
(individual) [ZIMBABWE]. North; DOB 24 Oct 1957; Gender Male; Vice (South Sudan); Major General (individual)
CHIWEWE, Willard, Private Bag 7713, Director of the Organization and Guidance [SOUTH SUDAN].
Causeway, Harare, Zimbabwe; DOB 19 Mar Department (individual) [DPRK2]. CHOMBO, Ignatius Morgan; DOB 01 Aug 1952;
1949; Masvingo Provincial Governor (individual) CHOE, Chang Pong, Korea, North; DOB 02 Jun Passport AD000500 (Zimbabwe); Minister of
[ZIMBABWE]. 1964; Passport 381320227 (Korea, North) Local Government, Public Works and National
CHIWINNITIPANYA, Charnchai (a.k.a. expires 29 Jul 2016; Director of the Housing (individual) [ZIMBABWE].
CHARNCHAI, Chiwinnitipanya; a.k.a. Investigation Bureau of the Ministry of People's CHO'N, Myo'ng-kuk (a.k.a. JON, Myong Guk),
CHEEWINNITTIPANYA, Prasit; a.k.a. Security (individual) [DPRK2]. Syria; DOB 18 Oct 1976; Passport 4721202031
CHIVINNITIPANYA, Prasit; a.k.a. PRASIT, CHOE, Chun Sik (a.k.a. CHOE, Chun-sik; a.k.a. (Korea, North) expires 21 Feb 2017; Tanchon
Cheewinnittipanya; a.k.a. PRASIT, CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct Commercial Bank Representative in Syria
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. 1954; nationality Korea, North (individual) (individual) [NPWMD] (Linked To: TANCHON
WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. [NPWMD] (Linked To: SECOND ACADEMY OF COMMERCIAL BANK).
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 NATURAL SCIENCES). CHONG CHON GANG SHIPPING CO. LTD
May 1952; Passport Q081061 (Thailand); alt. CHOE, Chun-sik (a.k.a. CHOE, Chun Sik; a.k.a. (a.k.a. CHONGCHONGANG SHIPPING CO
Passport E091929 (Thailand) (individual) CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct LTD; a.k.a. CHONGCHONGANG SHIPPING
[SDNTK]. 1954; nationality Korea, North (individual) COMPANY LIMITED), 817, Haeun, Donghung-
CHIZARI, Mohsen (a.k.a. HANSURI, Muhammad [NPWMD] (Linked To: SECOND ACADEMY OF dong, Central District, Pyongyang, Korea,
Muhawad); DOB 01 Apr 1959; POB Tehran, NATURAL SCIENCES). North; 817, Haeun, Tonghun-dong, Chung-gu,
Iran; Commander of IRGC-Qods Force CH'OE, Ch'un-sik (a.k.a. CHOE, Chun Sik; a.k.a. Pyongyang, Korea, North; Identification Number
Operations and Training (individual) [SYRIA]. CHOE, Chun-sik), Korea, North; DOB 12 Oct IMO 5342883 [DPRK].
CHO, Ch'o'l (a.k.a. CHO, Il Woo; a.k.a. CHO, Il- 1954; nationality Korea, North (individual) CHONGBONG SHIPPING CO LTD, Room 502,
U; a.k.a. JO, Chol), Korea, North; DOB 10 May [NPWMD] (Linked To: SECOND ACADEMY OF 90, Ponghak-dong, Pyongchon-guyok,
1945; POB Musan, North Hamgyo'ng Province, NATURAL SCIENCES). Pyongyang, Korea, North; Vessel Registration
North Korea; nationality Korea, North; Passport CHOE, Hwi, Korea, North; DOB 01 Jan 1954 to Identification IMO 5878589 [DPRK3].
736410010 (Korea, North); Director of the Fifth 31 Dec 1955; Gender Male; First Vice Director CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT
Bureau of the Reconnaissance General Bureau of the Workers' Party of Korea Propaganda and 586; a.k.a. RECONNAISSANCE GENERAL
(individual) [DPRK2]. Agitation Department (individual) [DPRK2]. BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok,
CHO, Chun-ryong (a.k.a. JO, Chun Ryong); DOB CHOE, Pu Il (a.k.a. CH'OE, Pu-il; a.k.a. CHOI, Pyongyang, Korea, North; Nungrado,
04 Apr 1960; Chairman of the Second Bu-il), Korea, North; DOB 06 Mar 1944; Minister Pyongyang, Korea, North [DPRK] [DPRK2].
Economic Committee (individual) [DPRK2] of People's Security (individual) [DPRK3] CHONGCHONGANG SHIPPING CO LTD (a.k.a.
(Linked To: SECOND ECONOMIC (Linked To: MINISTRY OF PEOPLE'S CHONG CHON GANG SHIPPING CO. LTD;
COMMITTEE). SECURITY). a.k.a. CHONGCHONGANG SHIPPING
CHO, Il Woo (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il- CH'OE, Pu-il (a.k.a. CHOE, Pu Il; a.k.a. CHOI, COMPANY LIMITED), 817, Haeun, Donghung-
U; a.k.a. JO, Chol), Korea, North; DOB 10 May Bu-il), Korea, North; DOB 06 Mar 1944; Minister dong, Central District, Pyongyang, Korea,
1945; POB Musan, North Hamgyo'ng Province, of People's Security (individual) [DPRK3] North; 817, Haeun, Tonghun-dong, Chung-gu,
North Korea; nationality Korea, North; Passport (Linked To: MINISTRY OF PEOPLE'S Pyongyang, Korea, North; Identification Number
736410010 (Korea, North); Director of the Fifth SECURITY). IMO 5342883 [DPRK].
Bureau of the Reconnaissance General Bureau CHOE, Song Il, Vietnam; DOB 08 Jun 1973; CHONGCHONGANG SHIPPING COMPANY
(individual) [DPRK2]. citizen Korea, North; Passport 472320665 LIMITED (a.k.a. CHONG CHON GANG
CHO, Il-U (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il (Korea, North) expires 26 Sep 2017; alt. SHIPPING CO. LTD; a.k.a.
Woo; a.k.a. JO, Chol), Korea, North; DOB 10 Passport 563120356 (Korea, North) issued 19 CHONGCHONGANG SHIPPING CO LTD),
May 1945; POB Musan, North Hamgyo'ng Mar 2018; Tanchon Commercial Bank 817, Haeun, Donghung-dong, Central District,
Province, North Korea; nationality Korea, North; Representative in Vietnam (individual) Pyongyang, Korea, North; 817, Haeun,
Passport 736410010 (Korea, North); Director of Tonghun-dong, Chung-gu, Pyongyang, Korea,
February 3, 2017 - 268 -

North; Identification Number IMO 5342883 INTERNATIONAL CHEMICAL JOINT CHOU, Hsien Cheng (a.k.a. CHEW, Kheng
[DPRK]. VENTURE COMPANY), Hamhung, South Siang), c/o TET KHAM (S) PTE. LTD.,
CHO'NGSONG UNITED TRADING COMPANY Hamgyong Province, Korea, North; Man Singapore; c/o VEST SPECTRUM (S) PTE.
(a.k.a. CHONGSONG YONHAP; a.k.a. gyongdae-kuyok, Pyongyang, Korea, North; LTD., Singapore, Singapore; 9 Haig Avenue,
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN Mangyungdae-gu, Pyongyang, Korea, North Singapore 438864, Singapore; National ID No.
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. [NPWMD]. S1199192J (Singapore) (individual) [SDNTK].
GREEN PINE ASSOCIATED CORPORATION; CHOSON TAESONG UNHAENG (a.k.a. KOREA CHOUDRY, Aamir Ali (a.k.a. CHAUDARY, Aamir
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG DAESONG BANK; a.k.a. TAESONG BANK), Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a.
COMPANY LTD; a.k.a. NATURAL Segori-dong, Gyongheung St., Potonggang CHAUDRY, Amir Ali; a.k.a. "HUZAIFA"); DOB
RESOURCES DEVELOPMENT AND District, Pyongyang, Korea, North; SWIFT/BIC 03 Aug 1986; nationality Pakistan; Passport
INVESTMENT CORPORATION; a.k.a. KDBK KP PY; PHONE 850 2 381 8221; BN4196361 (Pakistan) issued 28 Oct 2008
SAENGP'IL COMPANY), c/o Reconnaissance PHONE 850 2 18111 ext. 8221; FAX 850 2 381 expires 27 Oct 2013; National ID No. 33202-
General Bureau Headquarters, Hyongjesan- 4576; TELEX 360230 and 37041 KDP KP; 7126636-9 (Pakistan) (individual) [SDGT].
Guyok, Pyongyang, Korea, North; Nungrado, TGMS daesongbank; EMAIL CHOUKA, Monir (a.k.a. CHOUKA, Mounir; a.k.a.
Pyongyang, Korea, North [DPRK]. kdb@co.chesin.com [DPRK]. "ABU ADAM"; a.k.a. "ABU ADAM AUS
CHONGSONG YONHAP (a.k.a. CHO'NGSONG CHOSUN CHAWO'N KAEBAL T'UJA HOESA DEUTSCHLAND"; a.k.a. "ABU ADAM FROM
UNITED TRADING COMPANY; a.k.a. (a.k.a. CHO'NGSONG UNITED TRADING GERMANY"), Afghanistan; Pakistan;
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN COMPANY; a.k.a. CHONGSONG YONHAP; Ungartenstrasse 6, Bonn 53229, Germany;
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. GREEN DOB 30 Jul 1981; POB Bonn, Germany;
GREEN PINE ASSOCIATED CORPORATION; PINE ASSOCIATED CORPORATION; a.k.a. nationality Germany; alt. nationality Morocco;
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG JINDALLAE; a.k.a. KU'MHAERYONG Passport 5208323009 (Germany) issued 02
COMPANY LTD; a.k.a. NATURAL COMPANY LTD; a.k.a. NATURAL Feb 2007 expires 01 Feb 2012; National ID No.
RESOURCES DEVELOPMENT AND RESOURCES DEVELOPMENT AND 5209530116 (Germany) issued 21 Jun 2006
INVESTMENT CORPORATION; a.k.a. INVESTMENT CORPORATION; a.k.a. expires 20 Jun 2011; Assocated with Islamic
SAENGP'IL COMPANY), c/o Reconnaissance SAENGP'IL COMPANY), c/o Reconnaissance Movement of Uzbekistan (individual) [SDGT].
General Bureau Headquarters, Hyongjesan- General Bureau Headquarters, Hyongjesan- CHOUKA, Mounir (a.k.a. CHOUKA, Monir; a.k.a.
Guyok, Pyongyang, Korea, North; Nungrado, Guyok, Pyongyang, Korea, North; Nungrado, "ABU ADAM"; a.k.a. "ABU ADAM AUS
Pyongyang, Korea, North [DPRK]. Pyongyang, Korea, North [DPRK]. DEUTSCHLAND"; a.k.a. "ABU ADAM FROM
CH'O'NGSONG YO'NHAP (a.k.a. CHO'NGSONG CHOSUN INTERNATIONAL CHEMICALS JOINT GERMANY"), Afghanistan; Pakistan;
UNITED TRADING COMPANY; a.k.a. OPERATION COMPANY (a.k.a. CHOSON Ungartenstrasse 6, Bonn 53229, Germany;
CHONGSONG YONHAP; a.k.a. CHOSUN INTERNATIONAL CHEMICALS JOINT DOB 30 Jul 1981; POB Bonn, Germany;
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. OPERATION COMPANY; a.k.a. nationality Germany; alt. nationality Morocco;
GREEN PINE ASSOCIATED CORPORATION; INTERNATIONAL CHEMICAL JOINT Passport 5208323009 (Germany) issued 02
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG VENTURE CORPORATION; a.k.a. KOREA Feb 2007 expires 01 Feb 2012; National ID No.
COMPANY LTD; a.k.a. NATURAL INTERNATIONAL CHEMICAL JOINT 5209530116 (Germany) issued 21 Jun 2006
RESOURCES DEVELOPMENT AND VENTURE COMPANY), Hamhung, South expires 20 Jun 2011; Assocated with Islamic
INVESTMENT CORPORATION; a.k.a. Hamgyong Province, Korea, North; Man Movement of Uzbekistan (individual) [SDGT].
SAENGP'IL COMPANY), c/o Reconnaissance gyongdae-kuyok, Pyongyang, Korea, North; CHOUKA, Yasin (a.k.a. CHOUKA, Yassin; a.k.a.
General Bureau Headquarters, Hyongjesan- Mangyungdae-gu, Pyongyang, Korea, North "ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU
Guyok, Pyongyang, Korea, North; Nungrado, [NPWMD]. IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"),
Pyongyang, Korea, North [DPRK]. CHOSUN OIL EXPLORATION COMPANY (a.k.a. Pakistan; Afghanistan; Karl-Barth-Strasse 14,
CHORNOMORNAFTOGAZ (a.k.a. KOREA OIL EXPLORATION COMPANY; a.k.a. Bonn 53129, Germany; DOB 11 Dec 1984;
CHERNOMORNEFTEGAZ; a.k.a. NJSC KOREA OIL EXPLORATION CORPORATION; POB Bonn, Germany; nationality Germany; alt.
CHORNOMORNAFTOGAZ), Kirova / per. a.k.a. "KOEC"), Ulam Dong, Taedonggang nationality Morocco; Passport 5204893014
Sovnarkomovskaya, 52/1, Simferopol, Crimea District, Pyongyang, Korea, North [DPRK3]. (Germany) issued 05 Oct 2000 expires 05 Oct
95000, Ukraine; This designation refers to the CHOSUN YUNHA MACHINERY JOINT 2005; National ID No. 5209445304 (Germany)
entity in Crimea at the listed address only, and OPERATION COMPANY (a.k.a. KOREA issued 05 Sep 2005 expires 04 Sep 2010;
does not include its parent company. RYENHA MACHINERY J/V CORPORATION; Associated with Islamic Movement of
[UKRAINE-EO13660]. a.k.a. KOREA RYONHA MACHINERY JOINT Uzbekistan (individual) [SDGT].
CHOSON INTERNATIONAL CHEMICALS JOINT VENTURE CORPORATION; a.k.a. RYONHA CHOUKA, Yassin (a.k.a. CHOUKA, Yasin; a.k.a.
OPERATION COMPANY (a.k.a. CHOSUN MACHINERY JOINT VENTURE "ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU
INTERNATIONAL CHEMICALS JOINT CORPORATION), Mangungdae-gu, IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"),
OPERATION COMPANY; a.k.a. Pyongyang, Korea, North; Mangyongdae Pakistan; Afghanistan; Karl-Barth-Strasse 14,
INTERNATIONAL CHEMICAL JOINT District, Pyongyang, Korea, North; Central Bonn 53129, Germany; DOB 11 Dec 1984;
VENTURE CORPORATION; a.k.a. KOREA District, Pyongyang, Korea, North [NPWMD]. POB Bonn, Germany; nationality Germany; alt.
February 3, 2017 - 269 -

nationality Morocco; Passport 5204893014 B Ofc. 414, Villavicencio, Colombia; NIT # CONSTRUCTORES CONUSA S.A., Bogota,
(Germany) issued 05 Oct 2000 expires 05 Oct 900197835-3 (Colombia) [SDNTK]. Colombia; Carrera 48B No. 10 Sur-76, Medellin,
2005; National ID No. 5209445304 (Germany) CIA. ANDINA DE EMPAQUES LTDA. (a.k.a. Colombia; DOB 29 Mar 1985; POB Medellin,
issued 05 Sep 2005 expires 04 Sep 2010; COEMPAQUES LTDA.), Carrera 4 No. 11-45 Colombia; Cedula No. 80796876 (Colombia)
Associated with Islamic Movement of Ofc. 503, Cali, Colombia; Carrera 17 G No. 25- (individual) [SDNTK].
Uzbekistan (individual) [SDGT]. 72, Cali, Colombia; NIT # 800018562-9 CIFUENTES URIBE Y CIA. S.C.S., Calle 16C
CHOW RIOS, Harding Elvis; DOB 02 Apr 1962; (Colombia) [SDNT]. No. 42-70, Medellin, Colombia; NIT #
POB San Andres, Colombia; Cedula No. CIA. COMERCIALIZADORA DE 811036756-7 (Colombia) [SDNTK].
15243752 (Colombia) (individual) [SDNT]. MOTOCICLETAS Y REPUESTOS S.A. (a.k.a. CIFUENTES VARGAS, Carmen Viviana, c/o
CHOW, Tony (a.k.a. ZHOU, Jianshu), China; WISMOTOS S.A.), Calle 14 No. 13-29, INVERSIONES EN GANADERIA JESSICA,
DOB 15 Jul 1971; nationality China; Passport Granada, Meta, Colombia; Calle 35 No. 27-63, Cali, Colombia; DOB 19 Jun 1964; POB Buga,
E09598913 (China) issued 14 Apr 2014 expires Villavicencio, Colombia; Carrera 6 No. 7-17, Valle, Colombia; Cedula No. 38863513
13 Apr 2024; National Foreign ID Number San Martin, Meta, Colombia; NIT # 900069501- (Colombia); Passport PO67538 (Colombia)
210602197107153012 (China); General 0 (Colombia) [SDNTK]. (individual) [SDNT].
Manager, Dandong Hongxiang Industrial CIA. CONSTRUCTORA Y CIFUENTES VARGAS, Orlando (a.k.a. "EL
Development Co Ltd (individual) [NPWMD] COMERCIALIZADORA DEL SUR LTDA. (a.k.a. CHUTE"), c/o RESTAURANTE BAR PUNTA
(Linked To: DANDONG HONGXIANG COSUR LTDA.; a.k.a. HOTEL PALACE), DEL ESTE, Cali, Colombia; c/o
INDUSTRIAL DEVELOPMENT CO LTD). Avenida El Dorado Entrada 2 Int. 6, Bogota, SERVIAGRICOLA CIFUENTES E.U., Cali,
CHU, Kyu-Chang (a.k.a. CHU, Kyu-Ch'ang; a.k.a. Colombia; NIT # 890329758-7 (Colombia) Colombia; DOB 10 Jun 1965; Cedula No.
JU, Kyu-Chang); DOB 25 Nov 1928; POB [SDNT]. 14890941 (Colombia) (individual) [SDNT].
Hamju County, South Hamgyong Province, CIA. MINERA DAPA S.A., Carrera 16 No. 93-38 CIFUENTES VARGAS, Yanet (a.k.a. "LA
Democratic People's Republic of Korea Ofc. 104, Bogota, Colombia; NIT # 800181373- PECOSA"), Carrera 2 Oeste No. 51-51, Cali,
(individual) [NPWMD]. 1 (Colombia) [SDNT]. Colombia; DOB 01 Aug 1963; POB Buga, Valle,
CHU, Kyu-Ch'ang (a.k.a. CHU, Kyu-Chang; a.k.a. CIDMG (a.k.a. CHEMICAL GROUP; a.k.a. Colombia; Cedula No. 38864607 (Colombia);
JU, Kyu-Chang); DOB 25 Nov 1928; POB CHEMICAL INDUSTRIES & DEVELOPMENT Passport AI988963 (Colombia) (individual)
Hamju County, South Hamgyong Province, OF MATERIALS GROUP; a.k.a. CHEMICAL [SDNT].
Democratic People's Republic of Korea INDUSTRIES GROUP), P.O. Box 19585/311, CIFUENTES VILLA, Alex (a.k.a. CIFUENTES
(individual) [NPWMD]. Tehran, Iran, Tehran, Iran; Pasdaran Street, VILLA, Hildebrando Alexander), c/o ROBLE DE
CHUAL, James Koang (a.k.a. CHOL, James Tehran 19585311, Iran; Khavarah Road Km 35, MINAS S.A., Medellin, Colombia; Calle 16C Sur
Koang; a.k.a. CHUOL, James Koang; a.k.a. Parchin, Iran; Zarrin Shah, P.O. Box 81465-363, No. 42-70, Medellin, Colombia; DOB 18 Jan
RANLEY, James Koang Chol; a.k.a. RANLEY, Esfahan, Iran; P.O. Box 16765-368, Department 1968; POB Medellin, Colombia; Cedula No.
Koang Chuol); DOB 1961; Passport R00012098 146-42, Parchin, Iran; Additional Sanctions 71695565 (Colombia); C.U.R.P.
(South Sudan); Major General (individual) Information - Subject to Secondary Sanctions CIVH680118HNEFLL07 (Mexico) (individual)
[SOUTH SUDAN]. [NPWMD] [IFSR] (Linked To: DEFENSE [SDNTK].
CHUHDRI, Sajid Majid (a.k.a. CHAUDARY, Sajid INDUSTRIES ORGANIZATION). CIFUENTES VILLA, Dolly de Jesus, c/o C.I.
Majeed; a.k.a. MAJEED, Sajid; a.k.a. MAJID, CIFUENTES GALINDO, Luis Eduardo (a.k.a. "EL GLOBAL INVESTMENTS S.A., Medellin,
Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid; AGUILA"); DOB 16 Mar 1960; Cedula No. Colombia; c/o CIFUENTES URIBE Y
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB 3254362 (Colombia) (individual) [SDNTK]. COMPANIA S.C.S., Medellin, Colombia; c/o
01 Jan 1978; POB Lahore, Pakistan; nationality CIFUENTES OSORIO, Jorge Andres, c/o BIO ECOVIVERO EL MATORRAL E.U., Medellin,
Pakistan; Passport KE381676 (Pakistan) issued FORESTAL S.A., Medellin, Colombia; c/o C.I. Colombia; c/o ROBLE DE MINAS S.A.,
14 Oct 2004; National ID No. 3520163573447 DISTRIBUIDORA DE SERVICIOS Medellin, Colombia; Calle 36AA Sur No. 26A-
(Pakistan) (individual) [SDGT]. COMBUSTIBLES Y MINERIA S.A., Bogota, 35, Medellin, Colombia; DOB 14 Jun 1964;
CHUOL, James Koang (a.k.a. CHOL, James Colombia; c/o C.I. OKCOFFEE COLOMBIA Cedula No. 43020313 (Colombia) (individual)
Koang; a.k.a. CHUAL, James Koang; a.k.a. S.A., Bogota, Colombia; c/o C.I. OKCOFFEE [SDNTK].
RANLEY, James Koang Chol; a.k.a. RANLEY, INTERNATIONAL S.A., Bogota, Colombia; c/o CIFUENTES VILLA, Hector Mario, c/o C.I.
Koang Chuol); DOB 1961; Passport R00012098 FUNDACION PARA EL BIENESTAR Y EL OKCOFFEE COLOMBIA S.A., Bogota,
(South Sudan); Major General (individual) PORVENIR, Medellin, Colombia; c/o Colombia; c/o CUBI CAFE CLICK CUBE
[SOUTH SUDAN]. GANADERIA LA SORGUITA S.A., Medellin, MEXICO, S.A. DE C.V., Mexico City, Distrito
CIA COMERCIALIZADORA DE BIENES RAICES Colombia; c/o HOTELES Y BIENES S.A., Federal, Mexico; c/o INVERSIONES
LTDA. (a.k.a. COBIENES LTDA.; f.k.a. MEJIA Bogota, Colombia; c/o INVERPUNTO DEL CIFUENTES Y CIA. S. EN C., Medellin,
MUNERA HERMANOS LTDA.), Cali, Colombia; VALLE S.A., Cali, Colombia; c/o INVERSIONES Colombia; c/o UNION DE CONSTRUCTORES
NIT # 8000689284 (Colombia) [SDNT]. CIFUENTES Y CIA. S. EN C., Medellin, CONUSA S.A., Bogota, Colombia; c/o C.I.
CIA. AGROINDUSTRIAL PALMERA S.A. (a.k.a. Colombia; c/o PARQUES TEMATICOS S.A., GLOBAL INVESTMENTS S.A., Medellin,
AGROINDUPALMA S.A.), C.C. Villacentro Blq. Medellin, Colombia; c/o PROMO RAIZ S.A., Colombia; c/o ROBLE DE MINAS S.A.,
Medellin, Colombia; c/o UNION DE Medellin, Colombia; c/o GENETICA DEL SUR
February 3, 2017 - 270 -

S.A., Lavalleja, Uruguay; DOB 28 Nov 1964; GANADERIA LA SORGUITA S.A.S.; Linked To: Colonia Prados Tepeyac, Zapopan, Jalisco C.P.
POB Medellin, Colombia; Cedula No. 71653530 GESTORES DEL ECUADOR GESTORUM 45050, Mexico; Privada Paseo de las Montanas
(Colombia); Passport AG048125 (Colombia) S.A.; Linked To: INVERPUNTO DEL VALLE No. 100, Colonia Club de Golf Santa Anita,
(individual) [SDNTK]. S.A.; Linked To: INVERSIONES CIFUENTES Y Tlacumulco de Zuniga, Jalisco C.P. 45640,
CIFUENTES VILLA, Hildebrando Alexander CIA. S. EN C.; Linked To: LE CLAUDE, S.A. DE Mexico; DOB 13 Jun 1953; POB Medellin,
(a.k.a. CIFUENTES VILLA, Alex), c/o ROBLE C.V.; Linked To: OPERADORA NUEVA Colombia; Cedula No. 32505252 (Colombia);
DE MINAS S.A., Medellin, Colombia; Calle 16C GRANADA, S.A. DE C.V.; Linked To: Passport AJ111604 (Colombia); R.F.C.
Sur No. 42-70, Medellin, Colombia; DOB 18 Jan PARQUES TEMATICOS S.A.S.; Linked To: CIVT530613DI0 (Mexico); C.U.R.P.
1968; POB Medellin, Colombia; Cedula No. PROMO RAIZ S.A.S.; Linked To: RED CIVT530613MNEFLR00 (Mexico) (individual)
71695565 (Colombia); C.U.R.P. MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked [SDNTK].
CIVH680118HNEFLL07 (Mexico) (individual) To: FUNDACION PARA EL BIENESTAR Y EL CIFUENTES VILLA, Teresa de Jesus (a.k.a.
[SDNTK]. PORVENIR; Linked To: C.I. METALURGIA CIFUENTES VILLA, Maria Teresa), c/o C.I.
CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ EXTRACTIVA DE COLOMBIA S.A.S.; Linked DISTRIBUIDORA DE SERVICIOS
SALAZAR, Elkin de Jesus; a.k.a. OSUNA To: GRUPO MUNDO MARINO, S.A.; Linked COMBUSTIBLES Y MINERIA S.A. , Bogota,
VILLARREAL, Sergio), Calle 6 No. 33-29 Apto. To: C.I. DISERCOM S.A.S.; Linked To: C.I. Colombia; c/o RED MUNDIAL INMOBILIARIA,
801, Medellin, Colombia; Calle 74 No. 10-33 OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I. S.A. DE C.V., Huixquilucan, Estado de Mexico,
Apto. 806, Bogota, Colombia; Calle Blas Pascal OKCOFFEE INTERNATIONAL S.A.S.; Linked Mexico; c/o ROBLE DE MINAS S.A., Medellin,
No. 106, Colonia Los Morales, Delegacion To: FUNDACION OKCOFFEE COLOMBIA; Colombia; Avenida Xochilt No. 4262-10,
Miguel Hidalgo, Mexico City, Distrito Federal Linked To: CUBICAFE S.A.S.; Linked To: Colonia Prados Tepeyac, Zapopan, Jalisco C.P.
C.P. 11510, Mexico; Calle Eje J No. 999 Pasaje HOTELES Y BIENES S.A.; Linked To: 45050, Mexico; Privada Paseo de las Montanas
Santa Fe, Departamento No. 301 , Colonia FUNDACION SALVA LA SELVA; Linked To: No. 100, Colonia Club de Golf Santa Anita,
Ciudad Santa Fe, Delegacion Alvaro Obregon, LINEA AEREA PUEBLOS AMAZONICOS Tlacumulco de Zuniga, Jalisco C.P. 45640,
Mexico City, Distrito Federal C.P. 01210, S.A.S.; Linked To: DESARROLLO MINERO Mexico; DOB 13 Jun 1953; POB Medellin,
Mexico; Camino del Remanso, No. 80 A, Planta RESPONSABLE C.I. S.A.S.; Linked To: R D I Colombia; Cedula No. 32505252 (Colombia);
Baja, Colonia Lomas Country Club, S.A.). Passport AJ111604 (Colombia); R.F.C.
Huixquilucan, Estado de Mexico C.P. 52779, CIFUENTES VILLA, Lucia Ines, c/o BIO CIVT530613DI0 (Mexico); C.U.R.P.
Mexico; Camino del Remanso No. 80 Interior 2 , FORESTAL S.A. , Medellin, Colombia; c/o C.I. CIVT530613MNEFLR00 (Mexico) (individual)
Colonia Lomas Country Club, Huixquilucan, DISTRIBUIDORA DE SERVICIOS [SDNTK].
Estado de Mexico C.P. 52779, Mexico; Carrera COMBUSTIBLES Y MINERIA S.A., Bogota, CIMEX, Emerson No. 148 Piso 7, Mexico, D.F.
8 No. 10-56 Of. 201, Cali, Colombia; Carrera Colombia; c/o C.I. GLOBAL INVESTMENTS 11570, Mexico [CUBA].
68D No. 25-10 , Lote 41 E/S Terminal, Bogota, S.A., Medellin, Colombia; c/o C.I. OKCOFFEE CIMEX (a.k.a. COMPANIA DE IMPORTACION Y
Colombia; Carrera 68D No. 25B-86 Of. 504, COLOMBIA S.A., Bogota, Colombia; c/o C.I. EXPORTACION IBERIA), Spain [CUBA].
Bogota, Colombia; Miguel Schultz No. 127, OKCOFFEE INTERNATIONAL S.A., Bogota, CIMEX (a.k.a. CIMEX CUBA; a.k.a. COMERCIO
Colonia San Rafael, Delegacion Cuauhtemoc, Colombia; c/o GANADERIA LA SORGUITA INTERIOR, MERCADO EXTERIOR; a.k.a.
Mexico City, Distrito Federal C.P. 06470, S.A., Medellin, Colombia; c/o HOTELES Y CORPORACION CIMEX S.A.), Edificio Sierra
Mexico; Paseo de las Gacelas No. 550, BIENES S.A., Bogota, Colombia; c/o Maestra, Avenida Primera entre 0 y 2, Miramar
Fraccionamiento Ciudad Bugambilias, INVERPUNTO DEL VALLE S.A., Cali, Playa, Ciudad de la Habana, Cuba; and all
Guadalajara, Jalisco, Mexico; DOB 13 May Colombia; c/o PARQUES TEMATICOS S.A., other locations worldwide [CUBA].
1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul Medellin, Colombia; c/o PROMO RAIZ S.A., CIMEX CUBA (a.k.a. CIMEX; a.k.a. COMERCIO
1964; POB Medellin, Colombia; alt. POB Medellin, Colombia; c/o ROBLE DE MINAS INTERIOR, MERCADO EXTERIOR; a.k.a.
Marinilla, Antioquia, Colombia; alt. POB Ciudad S.A., Medellin, Colombia; Carrera 41A No. 22 CORPORACION CIMEX S.A.), Edificio Sierra
Victoria, Tamaulipas, Mexico; Cedula No. Sur-87, Envigado, Antioquia, Colombia; c/o Maestra, Avenida Primera entre 0 y 2, Miramar
7548733 (Colombia); alt. Cedula No. 70163752 TRANSPORTADORA Y COMERCIALIZADORA Playa, Ciudad de la Habana, Cuba; and all
(Colombia); alt. Cedula No. 172489729-1 SYSTOLE S.A.S., Envigado, Antioquia, other locations worldwide [CUBA].
(Ecuador); Passport AL720622 (Colombia); Colombia; DOB 04 Nov 1956; POB Yolombo, CIMEX IBERICA, Spain [CUBA].
R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C. Antioquia, Colombia; Cedula No. 32524640 CIMEX, S.A., Panama [CUBA].
OUSV-640707 (Mexico); C.U.R.P. (Colombia) (individual) [SDNTK]. CIMIENTOS LA TORRE S.A. DE C.V. (f.k.a.
CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P. CIFUENTES VILLA, Maria Teresa (a.k.a. ACTIVOS PARA EL DESARROLLO ISLA
OUVS640707HTSSLR07 (Mexico); Matricula CIFUENTES VILLA, Teresa de Jesus), c/o C.I. BLANCA S.A. DE C.V.), Calle San Uriel 690,
Mercantil No 181301-1 Cali (Colombia); alt. DISTRIBUIDORA DE SERVICIOS Interior 10, Piso 4, Colonia Chapalita,
Matricula Mercantil No 405885 Bogota COMBUSTIBLES Y MINERIA S.A. , Bogota, Guadalajara, Jalisco, Mexico [SDNT].
(Colombia) (individual) [SDNTK] (Linked To: Colombia; c/o RED MUNDIAL INMOBILIARIA, CIRCUITO ELECTRONICO S.A. DE C.V.,
BIO FORESTAL S.A.S.; Linked To: CUBI CAFE S.A. DE C.V., Huixquilucan, Estado de Mexico, Tijuana, Baja California Norte, Mexico [SDNTK].
CLICK CUBE MEXICO, S.A. DE C.V.; Linked Mexico; c/o ROBLE DE MINAS S.A., Medellin, CIRCULO COMERCIAL TOTAL DE
To: DOLPHIN DIVE SCHOOL S.A.; Linked To: Colombia; Avenida Xochilt No. 4262-10, PRODUCTOS, S.A. DE C.V., Blvd. Puerta de
February 3, 2017 - 271 -

Hierro No. 5210, Puerta de Hierro, Zapopan, Registration ID 30993572 [UKRAINE- COBIENES LTDA. (a.k.a. CIA
Jalisco 45116, Mexico; R.F.C. CCT060531FQ1 EO13685]. COMERCIALIZADORA DE BIENES RAICES
(Mexico) [SDNTK]. CJSC ZEST (a.k.a. ZEST LEASING), pr. Medikov LTDA.; f.k.a. MEJIA MUNERA HERMANOS
CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer); 5, of. 301, St. Petersburg, Russia; 2 Liter a Pl. LTDA.), Cali, Colombia; NIT # 8000689284
DOB 30 Aug 1967; POB Germany; nationality Rastrelli, St. Petersburg 191124, Russia; (Colombia) [SDNT].
Turkey; Passport 778456 (Turkey) issued 14 Website http://www.zest-leasing.ru; Registration COBO LEDESMA, Juan Carlos (a.k.a. COBO
May 1997 expires 13 May 2007 (individual) ID 1027809190507; Government Gazette LEDEZMA, Juan Carlos), c/o GRUPO CRISTAL
[NPWMD]. Number 44323193 [UKRAINE-EO13661]. CORONA S.A. DE C.V., Mexico City, Distrito
CIRE, Kursat Zafer (a.k.a. CIRE, Kursad Zafer); CLAN USUGA (a.k.a. BANDA CRIMINAL DE Federal, Mexico; Calle de Lomas Anahuac No.
DOB 30 Aug 1967; POB Germany; nationality URABA; a.k.a. LOS AUTODEFENSAS 147, Colonia Lomas Anahuac, Delegacion
Turkey; Passport 778456 (Turkey) issued 14 GAITANISTAS DE COLOMBIA; a.k.a. LOS Huixquilucan, Mexico, Mexico; Avenida
May 1997 expires 13 May 2007 (individual) URABENOS (Latin: LOS URABEOS)), Hacienda del Ciervo No. 15, Edificio Palma
[NPWMD]. Colombia; Honduras; Panama [SDNTK]. Blanca, Depto. 1203, Fraccionamiento
CISNEROS RODRIGUEZ, Jose Misael (a.k.a. CLEAR TRADE LINK SL (a.k.a. ADVANCE Hacienda Las Palmas, Huixquilucan, Mexico,
CISNEROS, Jose Misal; a.k.a. "HALF ELECTRICAL AND INDUSTRIAL Mexico; Cali, Valle del Cauca, Colombia; DOB
MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct TECHNOLOGIES SL; a.k.a. "AEIT"), Passeig 08 Jun 1967; POB Cali, Valle del Cauca,
1976; POB Agua Caliente, Chalatenango, El Verdauguer, 120, Igualada (Barcelona) 08700, Colombia; nationality Colombia; citizen
Salvador; nationality El Salvador (individual) Spain; Additional Sanctions Information - Colombia; Cedula No. 16745922 (Colombia);
[TCO]. Subject to Secondary Sanctions [NPWMD] Driver's License No. NO4435810 (Mexico)
CISNEROS, Jose Misal (a.k.a. CISNEROS [IFSR]. (individual) [SDNTK].
RODRIGUEZ, Jose Misael; a.k.a. "HALF CLEOPATRA'S (a.k.a. J & E S. DE R.L. DE COBO LEDEZMA, Juan Carlos (a.k.a. COBO
MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct C.V.), 2 Nivel, Mall Galerias del Valle, San LEDESMA, Juan Carlos), c/o GRUPO CRISTAL
1976; POB Agua Caliente, Chalatenango, El Pedro Sula, Cortes, Honduras; Mall Megaplaza, CORONA S.A. DE C.V., Mexico City, Distrito
Salvador; nationality El Salvador (individual) La Ceiba, Cortes, Honduras; Santa Rosa de Federal, Mexico; Calle de Lomas Anahuac No.
[TCO]. Copan, Copan, Honduras [SDNTK]. 147, Colonia Lomas Anahuac, Delegacion
CITICAR LTDA., Calle 15 No. 10-52, La Union, CLOSED JOINT STOCK COMPANY GENBANK Huixquilucan, Mexico, Mexico; Avenida
Valle, Colombia; NIT # 800026660-6 (Colombia) (a.k.a. AKTSIONERNOE OBSHCHESTVO Hacienda del Ciervo No. 15, Edificio Palma
[SDNT]. GENBANK (Cyrillic: Blanca, Depto. 1203, Fraccionamiento
CJNG (a.k.a. CARTEL DE JALISCO NUEVA ); a.k.a. GENBANK, AO Hacienda Las Palmas, Huixquilucan, Mexico,
GENERACION; a.k.a. NEW GENERATION (Cyrillic: , ); a.k.a. JOINT STOCK Mexico; Cali, Valle del Cauca, Colombia; DOB
CARTEL OF JALISCO), Mexico [SDNTK]. COMPANY GENBANK; a.k.a. JSC GENBANK), 08 Jun 1967; POB Cali, Valle del Cauca,
CJSC ABR MANAGEMENT (a.k.a. ABR Ozerkovskaya Naberezhnaya 12, Moscow Colombia; nationality Colombia; citizen
MANAGEMENT CJSC; a.k.a. ZAKRYTOE 115184, Russia; Ulitsa Sevastopolskaya 13, Colombia; Cedula No. 16745922 (Colombia);
AKTSIONERNOE OBSHCHESTVO ABR Simferopol 295011, Ukraine; SWIFT/BIC Driver's License No. NO4435810 (Mexico)
MANAGEMENT; a.k.a. "ABR"), 2 Liter A, GEOORUMM; Website www.genbank.ru; Email (individual) [SDNTK].
Rastrelli Sq, St. Petersburg 191124, Russia; Address info@genbank.ru; Registration ID COCINA ANTIGUA, S. DE R.L. DE C.V. (a.k.a.
Ulitsa Graftio, Dom 7, Liter A, St. Petersburg 1137711000074 (Russia) [UKRAINE-EO13685]. HACIENDA CIEN ANOS DE TIJUANA, S. DE
197022, Russia [UKRAINE-EO13661] (Linked CLUB DE PESCA VERANILLO (a.k.a. R.L. DE C.V.; a.k.a. LA HACIENDA DE
To: BANK ROSSIYA). VERANILLO DIVE CENTER LTDA.), Via 40 No. TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez
CJSC SOVMORTRANS (a.k.a. SOVMORTRANS 67-42, Barranquilla, Colombia; NIT # Taboada S/N, No. 10451, Zona Rio, Fte. de
CJSC), Rakhmanovskiy lane, 4, bld.1, Morskoy 802008393-5 (Colombia) [SDNT]. Saverios e Arreola y cion accesso , Tijuana,
House, Moscow 127994, Russia; Email Address CLUB DEPORTIVO OJOS NEGROS A.C., Baja California, Mexico; Calle Jose Maria
smt@sovmortrans.com [UKRAINE-EO13685]. Conocido Poblado de Ojos Negros, Baja Velazco No. 1407, Colonia Zona Rio, Baja
CJSC YALTA-FILM (a.k.a. AKTSIONERNOE California, Mexico; R.F.C. CDO-980604-4V7 California, Mexico; Sanchez Taboada 10451,
OBSCHESTVO 'YALTINSKAYA (Mexico) [SDNTK]. Rio Tijuana, Arreola y Cjon de Acceso Frente a
KINODSTUDIYA'; a.k.a. FILM STUDIO YALTA- COALITION OF GOOD (a.k.a. 101 DAYS Saveri, Tijuana, Baja California, Mexico; R.F.C.
FILM; a.k.a. JOINT STOCK COMPANY YALTA CAMPAIGN; a.k.a. CHARITY COALITION; HTI010702GR7 (Mexico); alt. R.F.C.
FILM STUDIO; a.k.a. JSC YALTA FILM a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL- CAN010702DF8 (Mexico) [SDNTK].
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF COCINA DE TIJUANA, S. DE R.L. DE C.V.,
a.k.a. OAO YALTINSKAYA KINOSTUDIYA; AL-KHAYR; a.k.a. UNION OF GOOD), P.O. Boulevard Sanchez Taboada No. 10451,
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA Box 136301, Jeddah 21313, Saudi Arabia Colonia Urbano Rio Tijuana , Tijuana, Baja
FILM STUDIOS), Ulitsa Mukhina, Building 3, [SDGT]. California, Mexico; R.F.C. CTI050414A55
Yalta, Crimea 298063, Ukraine; COBALT REFINERY CO. INC., Saskatchewan, (Mexico) [SDNTK].
Sevastopolskaya 4, Yalta, Crimea, Ukraine; AB, Canada [CUBA]. CODECAFE (a.k.a. COMERCIALIZADORA DE
CAFE DEL OCCIDENTE CODECAFE LTDA.),
February 3, 2017 - 272 -

Carrera 8 No. 23-09, Ofc. 903, Pereira, Colombia; NIT # 890931876-9 (Colombia) COMBATANT FORCE FOR THE LIBERATION
Risaralda, Colombia; NIT # 816004106-0 [SDNT]. OF RWANDA (a.k.a. DEMOCRATIC FORCES
(Colombia) [SDNT]. COLOMBIANA DE CERDOS LTDA. (a.k.a. FOR THE LIBERATION OF RWANDA; a.k.a.
COEMPAQUES LTDA. (a.k.a. CIA. ANDINA DE COLCERDOS LTDA.), Km. 3 Via Marsella FDLR; a.k.a. FORCE COMBATTANTE
EMPAQUES LTDA.), Carrera 4 No. 11-45 Ofc. Parque Industrial, Pereira, Colombia; Apartado ABACUNGUZI; a.k.a. FORCES
503, Cali, Colombia; Carrera 17 G No. 25-72, Aereo 3786, Pereira, Colombia; NIT # DEMOCRATIQUES DE LIBERATION DU
Cali, Colombia; NIT # 800018562-9 (Colombia) 800018928-0 (Colombia) [SDNT]. RWANDA; a.k.a. "FOCA"), North and South
[SDNT]. COLOMBIANO LATIN SHOP GMBH, Kivu, Congo, Democratic Republic of the
COFINANZAS (a.k.a. CONSULTORIAS Dienerstrasse 72, Zurich 8004, Switzerland; [DRCONGO].
FINANCIERAS S.A.), Carrera 3 No. 12-40 ofc. Commercial Registry Number CH- COMBUSERVICIOS LOS TRES RIOS, S.A. DE
1001, Cali, Colombia; NIT # 805017446-6 020.4.053.829-6 (Switzerland); Company C.V. (a.k.a. ESTACIONES DE SERVICIOS
(Colombia) [SDNT]. Number CHE-336.114.192 (Switzerland) CANARIAS, S.A. DE C.V.), Blvd. Enrique Felix
COIBA (a.k.a. COMERCIAL IBEROAMERICANA, [SDNTK]. Castro No. 1029, Col. Desarrollo Urbano Tres
S.A.), Spain [CUBA]. COLOMBO ANDINA COMERCIAL COALSA Rios, Culiacan, Sinaloa C.P. 80020, Mexico;
COINEMP S.A. (f.k.a. ASECOM S.A.; a.k.a. LTDA., Carrera 14 No. 95-47, Ofc.201, Bogota, R.F.C. ESC-100224-2J9 (Mexico) [SDNTK].
CONSULTORIA INTEGRAL Y ASESORIA Colombia; NIT # 800084516-0 (Colombia) COMBUSTIBLES BRIONES, S.A. DE C.V., Carr.
EMPRESARIAL S.A.), Calle 15 Norte No. 6N- [SDNT]. a Reynosa Km 21, Tamaulipas, Mexico
34 ofc. 404, Cali, Colombia; NIT # 890326149-8 COLOMBO PERUANA DE TEJIDOS S.A. (a.k.a. [SDNTK].
(Colombia) [SDNT]. COPETE S.A.), Calle 23A No. 69B-19, Bogota, COMECARNES LTDA. (a.k.a.
COINTERANDINA (a.k.a. COMERCIALIZADORA Colombia; NIT # 8001711408 (Colombia); COMERCIALIZADORA DE CARNES LTDA.),
INTERNACIONAL ANDINA LIMITADA), Calle Matricula Mercantil No 513540 (Colombia) Km. 3 Via Marsella, Pereira, Colombia; NIT #
14 No. 64-56, Bogota, Colombia; NIT # [SDNTK]. 800076369-0 (Colombia) [SDNT].
8605112278 (Colombia); Matricula Mercantil No COLONEL MUTEBUTSI (a.k.a. MUTEBUSI, COMERCIAL CIMEX, S.A., Panama [CUBA].
183816 (Colombia) [SDNTK]. Jules; a.k.a. MUTEBUTSI, Jules; a.k.a. COMERCIAL DE NEGOCIOS CLARIDAD Y
COLBIO (a.k.a. COLOMBIANA DE MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960; CIA., Avenida Caracas No. 59-77 of. 201A,
BIOCOMBUSTIBLES S.A.), Carrera 15 No. 90- POB South Kivu, DRC; nationality Congo, 401B y 405B, Bogota, Colombia; NIT #
66 Int. 103, Medellin, Colombia; Calle 36A Sur Democratic Republic of the (individual) 800080719-0 (Colombia) [SDNT].
No. 46A-81, Centro Comercial Metro Sur, Local [DRCONGO]. COMERCIAL DE RODAJES Y MAQUINARIA,
240, Envigado, Antioquia, Colombia; Km. 53 Via COLORADO CESSA, Francisco Antonio, C Rio S.A. (a.k.a. CRYMSA), Jose Lazaro Galdeano
Santa Fe de Antioquia, Vereda Ahuyamal, Tonala #3, Colonia Jardines, Tuxpan, Veracruz 6-6, Madrid 28016, Spain [CUBA].
Sopetran, Antioquia, Colombia; Km. 4 Via al 92890, Mexico; Rio Palma 10, Jardines, COMERCIAL DOMELY, S.A. DE C.V, Ignacio
Bagre, Caucasia, Antioquia, Colombia; Website Tuxpan, Veracruz 92890, Mexico; La Flor De Ramirez No. 603, Col. Jorge Almada, Culiacan,
www.colbio.com; NIT # 900089105-2 Maria, Carretera Mexico-Tuxpan, Tuxpan, Sinaloa 80200, Mexico; R.F.C. CDO010522917
(Colombia) [SDNTK]. Veracruz, Mexico; DOB 10 Oct 1960; POB (Mexico) [SDNTK].
COLCERDOS LTDA. (a.k.a. COLOMBIANA DE Tuxpan, Veracruz, Mexico; nationality Mexico; COMERCIAL ESTILO Y MODA, Calle 10A, No.
CERDOS LTDA.), Km. 3 Via Marsella Parque citizen Mexico; Passport 04060004616 11A-41/45, Maicao, La Guajira, Colombia; NIT #
Industrial, Pereira, Colombia; Apartado Aereo (Mexico); C.U.R.P. COCF601010HVZLSR05 639000204-4 (Colombia) [SDNTK].
3786, Pereira, Colombia; NIT # 800018928-0 (Mexico) (individual) [SDNTK] (Linked To: ADT COMERCIAL GLOBANTY, Calle 13, No. 10-19,
(Colombia) [SDNT]. PETROSERVICIOS, S.A. DE C.V.). Local 02, Maicao, La Guajira, Colombia; Calle
COLD COMFORT FARM TRUST CO- COLOSIO, Vincente (a.k.a. CONTREAS, Miguel 13, No. 10-36, Maicao, La Guajira, Colombia;
OPERATIVE, 7 Cowie Road, Tynwald, Harare, Angel; a.k.a. LADINO AVILA, Jaime Arturo; NIT # 56083194-1 (Colombia); Matricula
Zimbabwe; P.O. Box 6996, Harare, Zimbabwe a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO Mercantil No 102964 (Colombia) [SDNTK].
[ZIMBABWE]. ROLA S.A. DE C.V., Colima, Colima, Mexico; COMERCIAL IBEROAMERICANA, S.A. (a.k.a.
COLOMBIANA DE BIOCOMBUSTIBLES S.A. Calle Jesus Ponce 1083, Colonia Jardin Vista COIBA), Spain [CUBA].
(a.k.a. COLBIO), Carrera 15 No. 90-66 Int. 103, Hermosa, Colima, Colima, Mexico; DOB 24 Jul COMERCIAL JINAN S.A., 20 Calle No. 16-36,
Medellin, Colombia; Calle 36A Sur No. 46A-81, 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov Proyecto 4-4, Zona 6, Guatemala, Guatemala;
Centro Comercial Metro Sur, Local 240, 1964; nationality Mexico; citizen Mexico; R.F.C. NIT # 4151952-3 (Guatemala) [SDNT].
Envigado, Antioquia, Colombia; Km. 53 Via LAAJ640724 (Mexico); C.U.R.P. COMERCIAL JOANA, S.A. DE C.V., General
Santa Fe de Antioquia, Vereda Ahuyamal, LAAJ640724HCMDVM07 (Mexico) (individual) Eulogio Parra No. 1750-C, Col. El Retiro,
Sopetran, Antioquia, Colombia; Km. 4 Via al [SDNTK]. Guadalajara, Jalisco, Mexico; General Eulogio
Bagre, Caucasia, Antioquia, Colombia; Website COMACHO RODRIGUES, Gilberto (a.k.a. Parra No. 61, Interior Z, Col. El Retiro,
www.colbio.com; NIT # 900089105-2 ARELLANO FELIX, Ramon Eduardo; a.k.a. Guadalajara, Jalisco, Mexico; Parras No. 1750,
(Colombia) [SDNTK]. TORRES MENDEZ, Ramon); DOB 31 Aug Col. Educacion Alamos, Guadalajara, Mexico;
COLOMBIANA DE BOLSAS S.A. (a.k.a. 1964; POB Mexico (individual) [SDNTK]. Calle General Eulogio Parra Numero 61-Z, Col.
GEOPLASTICOS S.A.), Calle 24 No. 4-31, Cali, El Retiro, Guadalajara, Jalisco 44280, Mexico;
February 3, 2017 - 273 -

R.F.C. CJO010202HQH (Mexico); alt. R.F.C. CODECAFE), Carrera 8 No. 23-09, Ofc. 903, COMERCIALIZADORA INTERNACIONAL
CJO010202HQ4 (Mexico) [SDNTK]. Pereira, Risaralda, Colombia; NIT # VALLE DE ORO S.A. (a.k.a. PROCESADORA
COMERCIAL PLANETA, Carrera 12 No. 12-13, 816004106-0 (Colombia) [SDNT]. DE POLLOS SUPERIOR S.A.), Avenida 2N No.
Maicao, Colombia; Matricula Mercantil No COMERCIALIZADORA DE CAPITALES 7N-55 of. 521, Cali, Colombia; Carrera 3 No.
00072179 (Colombia) [SDNTK]. LIMITADA, Carrera 48C No. 15 Sur-68, 12-40, Cali, Colombia; A.A. 1689, Cali,
COMERCIALIZACION DE PRODUCTOS Medellin, Colombia; Carrera 43C No. 70-73, Colombia; Km 17 Recta Cali-Palmira, Palmira,
VARIOS (a.k.a. COPROVA; a.k.a. COPROVA Piso 2, Medellin, Colombia; NIT # 811032525-4 Colombia; NIT # 800074991-3 (Colombia)
SARL), Paris, France [CUBA]. (Colombia) [SDNT]. [SDNT].
COMERCIALIZACION Y FINANCIACION DE COMERCIALIZADORA DE CARNES COMERCIALIZADORA J DURANGO, Calle 51
AUTOMOTORES S.A. (a.k.a. COMFIAUTOS CONTINENTAL MGCI LTDA. (a.k.a. CARNES #47C-02 BRR Centro, San Pedro de Uraba,
S.A.), Carrera 4 No. 11-33 of. 303, Cali, EL PROVEEDOR C F P; a.k.a. CARNES LA Antioquia, Colombia; Matricula Mercantil No
Colombia; Avenida 2N No. 7N-55 of. 609, Cali, MUNDIAL M.A), Aut. Sur No. 66-78 of. 74, 57622 (Uraba) [SDNTK].
Colombia; NIT # 800086115-1 (Colombia) Bogota, Colombia; NIT # 830108927-9 COMERCIALIZADORA JALSIN, S.A. DE C.V.
[SDNT]. (Colombia) [SDNTK]. (a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS
COMERCIALIZADORA AMIA, S.A. DE C.V., COMERCIALIZADORA DE CARNES LTDA. Y COSMETICOS; a.k.a. COMERCIALIZADORA
Avenida Juan Sarabia, Calle 8106, Zona (a.k.a. COMECARNES LTDA.), Km. 3 Via JALZIN, S.A. DE C.V.), Parras No. 1750, Col.
Central, Tijuana, Baja California CP 22000, Marsella, Pereira, Colombia; NIT # 800076369- Educacion Alamos, Guadalajara, Jalisco 44280,
Mexico; R.F.C. CAM-940526-8H9 (Mexico) 0 (Colombia) [SDNT]. Mexico; Ave. Juarez No. 496, Col. Centro,
[SDNTK]. COMERCIALIZADORA DE GANADO Y RENTAS Guadalajara, Jalisco 44100, Mexico; Cll 271
COMERCIALIZADORA ANDINA BRASILERA DE CAPITAL S.A. (a.k.a. GANARECA S.A.), s/n, Col. Centro, Guadalajara, Jalisco 44280,
S.A. (a.k.a. CABRASA), Carrera 30 No. 90-82, Calle 7 Sur No. 42-70 of. 1105, Medellin, Mexico; Cll 614 s/n , Col.San Jan de Dios,
Bogota, Colombia; NIT # 830003298-2 Colombia; NIT # 811035501-1 (Colombia) Guadalajara, Jalisco 44360, Mexico; Calle
(Colombia) [SDNT]. [SDNT]. Pedro Loza 174, Col. Colonia Guadalajara
COMERCIALIZADORA AUTOMOTRIZ S.A. COMERCIALIZADORA E INVERSIONES Centro , Guadalajara, Jalisco, Mexico; Calle
(a.k.a. CREDISA S.A.), Avenida 7 Norte No. BUSTOS ARIZA Y CIA. S.C.S. (a.k.a. Alvaro Obregon 614, Col. Barrio San Juan De
23N-81, Cali, Colombia; Avenida 7 Norte No. TRANSCIBA), Avenida Ciudad de Cali No. 10A- Dios , Guadalajara, Jalisco, Mexico; Calle
23-77, Cali, Colombia; Carrera 7D Bis No. 68- 42, Bogota, Colombia; Calle 20 No. 82-52 of. Javier Mina 26, Col. Colonia La Perla,
58, Cali, Colombia; NIT # 800065773-6 454, Bogota, Colombia; Transversal 49B No. Guadalajara, Jalisco, Mexico; Avenida Javier
(Colombia) [SDNT]. 3A-25 of. 101-303, Bogota, Colombia; NIT # Mina 28, Col. Barrio San Juan De Dios,
COMERCIALIZADORA BRIMAR'S, S.A. DE C.V., 830084978-9 (Colombia) [SDNTK]. Guadalajara, Jalisco, Mexico; Calle Juan
Calle Riva Palacio Sur No. 675, Col. Jorge COMERCIALIZADORA EMPRESARIAL TEAM Manuel 308, Col. Colonia Guadalajara Centro,
Almada, Culiacan, Sinaloa, Mexico; R.F.C. BUSINESS S.A., Av. de los Shyris N35-174 y Guadalajara, Jalisco, Mexico; Privada Periferico
CBS9710303N4 (Mexico) [SDNTK]. Suecia, Ofic. 508, Quito, Pichincha, Ecuador; Sur 1835, Col. Pueblo Santa Maria
COMERCIALIZADORA CACHO S.A. DE C.V., RUC # 1792167248001 (Ecuador) [SDNTK]. Tequepexpan, Tlaquepaque, Jalisco, Mexico;
Calle Lago La Doga 5312, Tijuana, Baja COMERCIALIZADORA EXPERTA Y CIA. S. EN Calle Alvaro Obregon 614, Col. Colonia La
California, Mexico; Identification Number NBC C., Avenida Caracas No. 59-77 of. 201A, 401B, Perla, Guadalajara, Jalisco, Mexico; Andador
80114829 [SDNTK]. 405B y 407B, Bogota, Colombia; NIT # Pedro Loza 174, Col. Barrio Jesus,
COMERCIALIZADORA CGQ LTDA. (a.k.a. 800075687-3 (Colombia) [SDNT]. Guadalajara, Jalisco, Mexico; Avenida Juarez
CENTROPARTES CALI), Carrera 18 No. 9-24, COMERCIALIZADORA GERMAY DE SONORA 498, Col. Colonia Guadalajara Centro,
Cali, Colombia; NIT # 805029062-3 (Colombia) S.A. DE C.V., San Luis Rio Colorado, Sonora Guadalajara, Jalisco, Mexico; Calle Pedro Loza
[SDNT]. 83450 , Mexico [SDNTK]. 184, Col. Colonia Guadalajara Centro,
COMERCIALIZADORA COLOMBIAN MONEY COMERCIALIZADORA GONRA, Carrera 8A No. Guadalajara, Jalisco, Mexico; Calle Vasco de
EXCHANGE LTDA., Avenida 40 No. 26C-10 38-53, Cali, Colombia; Matricula Mercantil No Quiroga 32, Col. Colonia Morelia Centro,
Local 304, Villavicencio, Colombia; Calle 82 No. 560835-2 (Colombia) [SDNTK]. Morelia, Michoacan, Mexico; Avenida Juarez
11-75 Local 164, Bogota, Colombia; Carrera 15 COMERCIALIZADORA INTERNACIONAL 496, Col. Centro, Guadalajara, Jalisco, Mexico;
No. 90-36 Local 101, Bogota, Colombia; NIT # ANDINA LIMITADA (a.k.a. COINTERANDINA), Calle Reforma 217 A, Col. Colonia Leon de los
830090469-6 (Colombia) [SDNTK]. Calle 14 No. 64-56, Bogota, Colombia; NIT # Aldamas Centro, Leon, Guanajuato 37000,
COMERCIALIZADORA DE BIENES Y 8605112278 (Colombia); Matricula Mercantil No Mexico; Calle Reforma, Esquina Comonfort
SERVICIOS ADMINISTRATIVOS Y 183816 (Colombia) [SDNTK]. Esquina Loc 11, Col. Colonia Leon de los
FINANCIEROS S.A. (f.k.a. RENTAS Y COMERCIALIZADORA INTERNACIONAL DEL Aldamas Centro, Leon, Guanajuato 37000,
ADMINISTRACIONES S.A.), Calle 6 No. 39-25 ITSMO S.A. (f.k.a. C.I. DEL ISTMO S.A.; a.k.a. Mexico; Vasco de Quiroga No. 32, Zona Centro,
Local 206, Cali, Colombia; NIT # 800200471-6 C.I. DEL ISTMO S.A.S.), Calle 100 No. 17A-36, Morelia, Michoacan, Mexico; R.F.C.
(Colombia) [SDNT]. Ofc. 705, Bogota, Colombia; NIT # 9000144704 CJA980901J13 (Mexico) [SDNTK].
COMERCIALIZADORA DE CAFE DEL (Colombia); Matricula Mercantil No 1461858 COMERCIALIZADORA JALZIN, S.A. DE C.V.
OCCIDENTE CODECAFE LTDA. (a.k.a. (Colombia) [SDNTK]. (a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS
February 3, 2017 - 274 -

Y COSMETICOS; a.k.a. COMERCIALIZADORA Mexico; Calle Parras, Numero 1750 Int. C, Col. PALESTINE; a.k.a. COMPANIE BENIFICENT
JALSIN, S.A. DE C.V.), Parras No. 1750, Col. Alamo Oriente, Tlaquepaque, Jalisco, Mexico; DE SOLIDARITE AVEC PALESTINE; a.k.a.
Educacion Alamos, Guadalajara, Jalisco 44280, Calle Paseo del Hospisio 22 1038, Col. Colonia COUNCIL OF CHARITY AND SOLIDARITY;
Mexico; Ave. Juarez No. 496, Col. Centro, La Perla, Guadalajara, Jalisco, Mexico; Calzada a.k.a. DE BIENFAISANCE ET DE COMMITE
Guadalajara, Jalisco 44100, Mexico; Cll 271 Gonzalez Gallo, numero 3064, Col. Lomas de LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
s/n, Col. Centro, Guadalajara, Jalisco 44280, San Pedro, Guadalajara, Jalisco 44897, RELIEF COMMITTEE FOR SOLIDARITY WITH
Mexico; Cll 614 s/n , Col.San Jan de Dios, Mexico; R.F.C. CTO010731CH9 (Mexico) PALESTINE), 68 Rue Jules Guesde, Lille
Guadalajara, Jalisco 44360, Mexico; Calle [SDNTK]. 59000, France; 10 Rue Notre Dame, Lyon
Pedro Loza 174, Col. Colonia Guadalajara COMERCIALIZADORA TROPPO SOCIEDAD 69006, France; 37 Rue de la Chapelle, Paris
Centro , Guadalajara, Jalisco, Mexico; Calle ANONIMA (a.k.a. TROPPO S.A.), Calle 7 Sur 75018, France [SDGT].
Alvaro Obregon 614, Col. Barrio San Juan De 42 70 603, Medellin, Antioquia, Colombia; NIT # COMITE' DE BIENFAISANCE POUR LA
Dios , Guadalajara, Jalisco, Mexico; Calle 800142500-2 (Colombia) [SDNTK]. SOLIDARITE' AVEC LA PALESTINE (a.k.a. AL
Javier Mina 26, Col. Colonia La Perla, COMERCIALIZADORA Y FRIGORIFICOS DE LA AQSA ASSISTANCE CHARITABLE COUNCIL;
Guadalajara, Jalisco, Mexico; Avenida Javier PERLA DEL PACIFICO, S.A. DE C.V., Puerto a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
Mina 28, Col. Barrio San Juan De Dios, de Mazatlan 6 D, Parque Industrial Alfredo V. MUNASARA AL-AQSA; a.k.a. BENEVOLENCE
Guadalajara, Jalisco, Mexico; Calle Juan Bonfil, Mazatlan, Sinaloa 82050, Mexico; R.F.C. COMMITTEE FOR SOLIDARITY WITH
Manuel 308, Col. Colonia Guadalajara Centro, CFP001109UM7 (Mexico) [SDNTK]. PALESTINE; a.k.a. BENEVOLENT
Guadalajara, Jalisco, Mexico; Privada Periferico COMERCIO GLOBAL Y CIA. S.C.S. (a.k.a. J.A.J. COMMITTEE FOR SUPPORT OF PALESTINE;
Sur 1835, Col. Pueblo Santa Maria BARBOSA Y CIA. S.C.S.), Calle 15 Norte No. a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
Tequepexpan, Tlaquepaque, Jalisco, Mexico; 6N-34 ofc. 404, Cali, Colombia; NIT # FOR PALESTINE; a.k.a. CHARITABLE
Calle Alvaro Obregon 614, Col. Colonia La 800214437-6 (Colombia) [SDNT]. COMMITTEE FOR SOLIDARITY WITH
Perla, Guadalajara, Jalisco, Mexico; Andador COMERCIO INTERIOR, MERCADO EXTERIOR PALESTINE; a.k.a. CHARITABLE COMMITTEE
Pedro Loza 174, Col. Barrio Jesus, (a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a. FOR SUPPORTING PALESTINE; a.k.a.
Guadalajara, Jalisco, Mexico; Avenida Juarez CORPORACION CIMEX S.A.), Edificio Sierra CHARITABLE ORGANIZATION IN SUPPORT
498, Col. Colonia Guadalajara Centro, Maestra, Avenida Primera entre 0 y 2, Miramar OF PALESTINE; a.k.a. COMITE' DE
Guadalajara, Jalisco, Mexico; Calle Pedro Loza Playa, Ciudad de la Habana, Cuba; and all BIENFAISANCE ET DE SECOURS AUX
184, Col. Colonia Guadalajara Centro, other locations worldwide [CUBA]. PALESTINIENS; a.k.a. COMMITTEE FOR AID
Guadalajara, Jalisco, Mexico; Calle Vasco de COMFIAUTOS S.A. (a.k.a. AND SOLIDARITY WITH PALESTINE; a.k.a.
Quiroga 32, Col. Colonia Morelia Centro, COMERCIALIZACION Y FINANCIACION DE COMMITTEE FOR ASSISTANCE AND
Morelia, Michoacan, Mexico; Avenida Juarez AUTOMOTORES S.A.), Carrera 4 No. 11-33 of. SOLIDARITY WITH PALESTINE; a.k.a.
496, Col. Centro, Guadalajara, Jalisco, Mexico; 303, Cali, Colombia; Avenida 2N No. 7N-55 of. COMMITTEE FOR CHARITY AND
Calle Reforma 217 A, Col. Colonia Leon de los 609, Cali, Colombia; NIT # 800086115-1 SOLIDARITY WITH PALESTINE; a.k.a.
Aldamas Centro, Leon, Guanajuato 37000, (Colombia) [SDNT]. COMPANIE BENIFICENT DE SOLIDARITE
Mexico; Calle Reforma, Esquina Comonfort COMITE' DE BIENFAISANCE ET DE SECOURS AVEC PALESTINE; a.k.a. COUNCIL OF
Esquina Loc 11, Col. Colonia Leon de los AUX PALESTINIENS (a.k.a. AL AQSA CHARITY AND SOLIDARITY; a.k.a. DE
Aldamas Centro, Leon, Guanajuato 37000, ASSISTANCE CHARITABLE COUNCIL; a.k.a. BIENFAISANCE ET DE COMMITE LE
Mexico; Vasco de Quiroga No. 32, Zona Centro, AL-LAJNA AL-KHAYRIYYA LIL MUNASARA SOLIDARITE AVEC LA PALESTINE; a.k.a.
Morelia, Michoacan, Mexico; R.F.C. AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH
CJA980901J13 (Mexico) [SDNTK]. COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille
COMERCIALIZADORA MOR GAVIRIA S.A. PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon
(a.k.a. ALFOMBRAS DURATEX DE COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris
COLOMBIA; a.k.a. "DURATEX ECUADOR"), a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT].
Avenida Pedro Vicente Maldonado N229 y FOR PALESTINE; a.k.a. CHARITABLE COMITE ISLAMIQUE DAIDES ET DE BIEM
Rivas, Edificio Centro Comercial El Recreo, COMMITTEE FOR SOLIDARITY WITH LIBAN (a.k.a. EMDAD ASSISTANCE
Local 24F, Pichincha, Quito, Ecuador; RUC # PALESTINE; a.k.a. CHARITABLE COMMITTEE FOUNDATION; a.k.a. EMDAD COMMITTEE
1791813359001 (Ecuador) [SDNT]. FOR SUPPORTING PALESTINE; a.k.a. FOR ISLAMIC CHARITY; a.k.a. IMAM
COMERCIALIZADORA MORDUR S.A., Avenida CHARITABLE ORGANIZATION IN SUPPORT KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
Pedro Vicente Maldonado 14-205, Edificio OF PALESTINE; f.k.a. COMITE' DE KHOMEINI FOUNDATION; a.k.a. IMAM
Centro Comercial El Recreo, Local 22F, BIENFAISANCE POUR LA SOLIDARITE' KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
Pichincha, Quito, Ecuador; RUC # AVEC LA PALESTINE; a.k.a. COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON
1791315820001 (Ecuador) [SDNT]. FOR AID AND SOLIDARITY WITH BRANCH); a.k.a. IMAM KHOMEINI RELIEF
COMERCIALIZADORA TOQUIN, S.A. DE C.V. PALESTINE; a.k.a. COMMITTEE FOR ORGANIZATION; a.k.a. IMAM KHOMEINI
(a.k.a. CHIKA'S COSMETICS AND ASSISTANCE AND SOLIDARITY WITH SUPPORT COMMITTEE; a.k.a. IMAM
ACCESSORIES), Poniente 140 #639, Col. PALESTINE; a.k.a. COMMITTEE FOR KHOMEINY AID COMMITTEE; a.k.a. IMDAD
Industrial Vallejo, Mexico, Distrito Federal, CHARITY AND SOLIDARITY WITH ASSOCIATION OF THE ISLAMIC
February 3, 2017 - 275 -

PHILANTHROPIC COMMITTEE; a.k.a. IMDAD Simferopol, Crimea 295011, Ukraine; COMMITTEE FOR ASSISTANCE AND
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. SWIFT/BIC VECARU21; alt. SWIFT/BIC SOLIDARITY WITH PALESTINE (a.k.a. AL
IMDAD ISLAMIC ASSOCIATION COMMITTEE VVBKRU2Y; Website www.vvbank.ru; Email AQSA ASSISTANCE CHARITABLE COUNCIL;
FOR CHARITY; a.k.a. ISLAMIC CHARITY Address vbank@yaroslavl.ru; Registration ID a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD 1027600000185 (Russia) [UKRAINE-EO13685]. MUNASARA AL-AQSA; a.k.a. BENEVOLENCE
COMMITTEE; a.k.a. ISLAMIC EMDAD COMMISSION TO DETERMINE INSTANCES COMMITTEE FOR SOLIDARITY WITH
CHARITABLE COMMITTEE; a.k.a. KHOMEINI OF CRIMINAL CONTENT (a.k.a. COMMITTEE PALESTINE; a.k.a. BENEVOLENT
CHARITABLE FOUNDATION; a.k.a. FOR DETERMINING EXAMPLES OF COMMITTEE FOR SUPPORT OF PALESTINE;
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. CRIMINAL WEB CONTENT; a.k.a. a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), COMMITTEE IN CHARGE OF DETERMINING FOR PALESTINE; a.k.a. CHARITABLE
P.O. Box 25-211 Beirut AiRabi' Building, 2nd UNAUTHORIZED WEBSITES; a.k.a. COMMITTEE FOR SOLIDARITY WITH
Floor,, Mokdad Street, Haret Hreik, Beirut, COMMITTEE TO DETERMINE INSTANCES PALESTINE; a.k.a. CHARITABLE COMMITTEE
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, OF CRIMINAL CONTENT; a.k.a. WORKING FOR SUPPORTING PALESTINE; a.k.a.
Lebanon; Additional Sanctions Information - GROUP FOR DETERMINING OFFENSIVE CHARITABLE ORGANIZATION IN SUPPORT
Subject to Secondary Sanctions; alt. Additional CONTENT; a.k.a. WORKING GROUP TO OF PALESTINE; a.k.a. COMITE' DE
Sanctions Information - Subject to Secondary DETERMINE INSTANCES OF CRIMINAL BIENFAISANCE ET DE SECOURS AUX
Sanctions Pursuant to the Hizballah Financial CONTENT; a.k.a. WORKING GROUP TO PALESTINIENS; f.k.a. COMITE' DE
Sanctions Regulations [SDGT] [IFSR]. DETERMINE INSTANCES ON ONLINE BIENFAISANCE POUR LA SOLIDARITE'
COMMANDER NAZIR GROUP (a.k.a. MULLAH CRIMINAL CONTENT), Sure-Esrafil St, Tehran, AVEC LA PALESTINE; a.k.a. COMMITTEE
NAZIR GROUP), South Waziristan, Pakistan; Iran; Website http://internet.ir; Additional FOR AID AND SOLIDARITY WITH
Paktika, Zabul, Helmand, Kandahar Provinces, Sanctions Information - Subject to Secondary PALESTINE; a.k.a. COMMITTEE FOR
Afghanistan [SDGT]. Sanctions [IRAN-TRA]. CHARITY AND SOLIDARITY WITH
COMMANDER TARIQ AFRIDI GROUP (a.k.a. COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE; a.k.a. COMPANIE BENIFICENT
TARIQ AFRIDI GROUP; a.k.a. TARIQ PALESTINE (a.k.a. AL AQSA ASSISTANCE DE SOLIDARITE AVEC PALESTINE; a.k.a.
GEEDAR GROUP; a.k.a. TARIQ GIDAR CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- COUNCIL OF CHARITY AND SOLIDARITY;
AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP; KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. a.k.a. DE BIENFAISANCE ET DE COMMITE
a.k.a. TEHREEK-I-TALIBAN PAKISTAN BENEVOLENCE COMMITTEE FOR LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN- SOLIDARITY WITH PALESTINE; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH
TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR BENEVOLENT COMMITTEE FOR SUPPORT PALESTINE), 68 Rue Jules Guesde, Lille
GROUP; a.k.a. TTP-TARIQ GIDAR GROUP; OF PALESTINE; a.k.a. CBSP; a.k.a. 59000, France; 10 Rue Notre Dame, Lyon
a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"), CHARITABLE COMMITTEE FOR PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris
Darra Adam Khel, Pakistan; Aurakzai, Pakistan; a.k.a. CHARITABLE COMMITTEE FOR 75018, France [SDGT].
Khyber, Pakistan; Peshawar, Pakistan; Kohat, SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITY AND SOLIDARITY
Pakistan; Hangu, Pakistan [SDGT]. CHARITABLE COMMITTEE FOR WITH PALESTINE (a.k.a. AL AQSA
COMMERCIAL BANK OF SYRIA, P.O. Box 933, SUPPORTING PALESTINE; a.k.a. ASSISTANCE CHARITABLE COUNCIL; a.k.a.
Yousef Azmeh Square, Damascus, Syria; CHARITABLE ORGANIZATION IN SUPPORT AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
Aleppo Branch, P.O. Box 2, Kastel Hajjarin St., OF PALESTINE; a.k.a. COMITE' DE AL-AQSA; a.k.a. BENEVOLENCE
Aleppo, Syria; Damascus Branch, P.O. Box BIENFAISANCE ET DE SECOURS AUX COMMITTEE FOR SOLIDARITY WITH
2231, Moawiya St., Damascus, Syria; PALESTINIENS; f.k.a. COMITE' DE PALESTINE; a.k.a. BENEVOLENT
SWIFT/BIC CMSY SY DA; all offices worldwide BIENFAISANCE POUR LA SOLIDARITE' COMMITTEE FOR SUPPORT OF PALESTINE;
[NPWMD]. AVEC LA PALESTINE; a.k.a. COMMITTEE a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
COMMERCIAL JOINT-STOCK BANK FOR ASSISTANCE AND SOLIDARITY WITH FOR PALESTINE; a.k.a. CHARITABLE
VERHNEVOLGSKY (a.k.a. OAO KB PALESTINE; a.k.a. COMMITTEE FOR COMMITTEE FOR SOLIDARITY WITH
VERKHNEVOLZHSKIY; a.k.a. OJSC CB CHARITY AND SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE COMMITTEE
VERKHNEVOLZHSKY; a.k.a. OPEN JOINT PALESTINE; a.k.a. COMPANIE BENIFICENT FOR SUPPORTING PALESTINE; a.k.a.
STOCK COMPANY COMMERCIAL BANK DE SOLIDARITE AVEC PALESTINE; a.k.a. CHARITABLE ORGANIZATION IN SUPPORT
VERKHNEVOLZHSKY; a.k.a. OTKRYTOE COUNCIL OF CHARITY AND SOLIDARITY; OF PALESTINE; a.k.a. COMITE' DE
AKTSIONERNOE OBSHCHESTVO a.k.a. DE BIENFAISANCE ET DE COMMITE BIENFAISANCE ET DE SECOURS AUX
KOMMERCHESKIY BANK LE SOLIDARITE AVEC LA PALESTINE; a.k.a. PALESTINIENS; f.k.a. COMITE' DE
VERKHNEVOLZHSKIY; a.k.a. PUBLIC RELIEF COMMITTEE FOR SOLIDARITY WITH BIENFAISANCE POUR LA SOLIDARITE'
COMMERCIAL JOINT-STOCK BANK PALESTINE), 68 Rue Jules Guesde, Lille AVEC LA PALESTINE; a.k.a. COMMITTEE
VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh 59000, France; 10 Rue Notre Dame, Lyon FOR AID AND SOLIDARITY WITH
1a, Rybinsk, Yaroslavskaya Oblast 152903, 69006, France; 37 Rue de la Chapelle, Paris PALESTINE; a.k.a. COMMITTEE FOR
Russia; Ulitsa Suvorova 39A, Sevastopol, 75018, France [SDGT]. ASSISTANCE AND SOLIDARITY WITH
Crimea 299011, Ukraine; Pereulok Pionerskiy 5, PALESTINE; a.k.a. COMPANIE BENIFICENT
February 3, 2017 - 276 -

DE SOLIDARITE AVEC PALESTINE; a.k.a. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
COUNCIL OF CHARITY AND SOLIDARITY; ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
a.k.a. DE BIENFAISANCE ET DE COMMITE EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
RELIEF COMMITTEE FOR SOLIDARITY WITH PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
PALESTINE), 68 Rue Jules Guesde, Lille KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
59000, France; 10 Rue Notre Dame, Lyon BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
69006, France; 37 Rue de la Chapelle, Paris OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
75018, France [SDGT]. REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
COMMITTEE FOR DETERMINING EXAMPLES a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
OF CRIMINAL WEB CONTENT (a.k.a. HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
COMMISSION TO DETERMINE INSTANCES a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
OF CRIMINAL CONTENT; a.k.a. COMMITTEE ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
IN CHARGE OF DETERMINING MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
UNAUTHORIZED WEBSITES; a.k.a. RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
COMMITTEE TO DETERMINE INSTANCES COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
OF CRIMINAL CONTENT; a.k.a. WORKING AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
GROUP FOR DETERMINING OFFENSIVE RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
CONTENT; a.k.a. WORKING GROUP TO AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
DETERMINE INSTANCES OF CRIMINAL RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
CONTENT; a.k.a. WORKING GROUP TO CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
DETERMINE INSTANCES ON ONLINE MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
CRIMINAL CONTENT), Sure-Esrafil St, Tehran, CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Iran; Website http://internet.ir; Additional CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Sanctions Information - Subject to Secondary COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
Sanctions [IRAN-TRA]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
COMMITTEE FOR EUROPE AND THE CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
AMERICAS (a.k.a. ADMINISTRATION OF THE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
REVIVAL OF ISLAMIC HERITAGE SOCIETY EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
CALL FOR WISDOM; a.k.a. DORA E FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING COMMITTEE FOR SPACE TECHNOLOGY
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS (a.k.a. DEPARTMENT OF SPACE
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. TECHNOLOGY OF NORTH KOREA; a.k.a.
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF DPRK COMMITTEE FOR SPACE
February 3, 2017 - 277 -

TECHNOLOGY; a.k.a. KCST; a.k.a. KOREAN DETERMINE INSTANCES OF CRIMINAL MARIATEGUI); a.k.a. PEOPLE'S AID OF
COMMITTEE FOR SPACE TECHNOLOGY), CONTENT; a.k.a. WORKING GROUP TO PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
Pyongyang, Korea, North [NPWMD]. DETERMINE INSTANCES ON ONLINE a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
COMMITTEE FOR THE RESCUE OF UKRAINE CRIMINAL CONTENT), Sure-Esrafil St, Tehran, SENDERO LUMINOSO; a.k.a. SHINING PATH;
(a.k.a. SALVATION COMMITTEE OF Iran; Website http://internet.ir; Additional a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
UKRAINE; a.k.a. SAVIOR OF UKRAINE Sanctions Information - Subject to Secondary SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
COMMITTEE; a.k.a. UKRAINE SALVATION Sanctions [IRAN-TRA]. [SDNTK] [FTO] [SDGT].
COMMITTEE), Russia; Website COMMITTEE TO DETERMINE INSTANCES OF COMMUNIST PARTY OF THE PHILIPPINES
http://comitet.su/about/; Email Address CRIMINAL CONTENT (a.k.a. COMMISSION (a.k.a. NEW PEOPLE'S ARMY; a.k.a. NEW
comitet@comitet.su; alt. Email Address TO DETERMINE INSTANCES OF CRIMINAL PEOPLE'S ARMY / COMMUNIST PARTY OF
komitet_2015@yahoo.com [UKRAINE- CONTENT; a.k.a. COMMITTEE FOR THE PHILIPPINES; a.k.a. NPA; a.k.a. "CPP";
EO13660] (Linked To: AZAROV, Mykola DETERMINING EXAMPLES OF CRIMINAL a.k.a. "NPP/CPP") [FTO] [SDGT].
Yanovych). WEB CONTENT; a.k.a. COMMITTEE IN COMOIL (PVT) LTD, 2nd Floor, Travel Plaza, 29
COMMITTEE FOR THE SAFETY OF THE CHARGE OF DETERMINING Mazoe St., Box CY2234, Causeway, Harare,
ROADS (a.k.a. AMERICAN FRIENDS OF THE UNAUTHORIZED WEBSITES; a.k.a. Zimbabwe; Block D, Emerald Hill Office P,
UNITED YESHIVA; a.k.a. AMERICAN WORKING GROUP FOR DETERMINING Emerald Park, Harare, Zimbabwe [ZIMBABWE].
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. OFFENSIVE CONTENT; a.k.a. WORKING COMPAGNIE AERIENNE DES GRANDS LACS
DIKUY BOGDIM; a.k.a. DOV; a.k.a. GROUP TO DETERMINE INSTANCES OF (a.k.a. CAGL), Av. President Mobutu, Goma,
FOREFRONT OF THE IDEA; a.k.a. FRIENDS CRIMINAL CONTENT; a.k.a. WORKING Congo, Democratic Republic of the; Gisenyi,
OF THE JEWISH IDEA YESHIVA; a.k.a. GROUP TO DETERMINE INSTANCES ON Rwanda [DRCONGO].
JEWISH IDEA YESHIVA; a.k.a. JEWISH ONLINE CRIMINAL CONTENT), Sure-Esrafil COMPANIA ADMINISTRADORA DE VIVIENDA
LEGION; a.k.a. JUDEA POLICE; a.k.a. St, Tehran, Iran; Website http://internet.ir; S.A. (f.k.a. INVERSIONES GEMINIS S.A.),
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. Additional Sanctions Information - Subject to Carrera 40 No. 6-24 of. 402B, Cali, Colombia;
KAHANE; a.k.a. KAHANE CHAI; a.k.a. Secondary Sanctions [IRAN-TRA]. Carrera 41 No. 6-15/35, Cali, Colombia; NIT #
KAHANE LIVES; a.k.a. KAHANE TZADAK; COMMUNIST PARTY OF PERU (a.k.a. 800032419-1 (Colombia) [SDNT].
a.k.a. KAHANE.ORG; a.k.a. COMMUNIST PARTY OF PERU ON THE COMPANIA AGRO COMERCIAL CUETA S. EN
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH SHINING PATH OF JOSE CARLOS C., Cl 57 No. 24-72 Local 102, Bogota,
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO Colombia; NIT # 800007394-0 (Colombia)
a.k.a. NEW KACH MOVEMENT; a.k.a. GUERRILLERO POPULAR; a.k.a. EJERCITO [SDNTK].
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. POPULAR DE LIBERACION; a.k.a. PARTIDO COMPANIA AGROINVERSORA HENAGRO
REPRESSION OF TRAITORS; a.k.a. STATE COMUNISTA DEL PERU (COMMUNIST LTDA., Carrera 1 No. 13-08, Cartago,
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. PARTY OF PERU); a.k.a. PARTIDO Colombia; Hacienda Coque, Cartago,
THE COMMITTEE AGAINST RACISM AND COMUNISTA DEL PERU EN EL SENDERO Colombia; Km. 5 Via Aeropuerto, Cartago,
DISCRIMINATION; a.k.a. THE HATIKVA LUMINOSO DE JOSE CARLOS MARIATEGUI Colombia; NIT # 800084326-8 (Colombia)
JEWISH IDENTITY CENTER; a.k.a. THE (COMMUNIST PARTY OF PERU ON THE [SDNT].
INTERNATIONAL KAHANE MOVEMENT; SHINING PATH OF JOSE CARLOS COMPANIA DE FOMENTO MERCANTIL S.A.,
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE MARIATEGUI); a.k.a. PEOPLE'S AID OF Avenida 7 Norte No. 23N-81, Cali, Colombia;
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; NIT # 800124589-0 (Colombia) [SDNT].
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. COMPANIA DE IMPORTACION Y
THE RABBI MEIR DAVID KAHANE SENDERO LUMINOSO; a.k.a. SHINING PATH; EXPORTACION IBERIA (a.k.a. CIMEX), Spain
MEMORIAL FUND; a.k.a. THE VOICE OF a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. [CUBA].
JUDEA; a.k.a. THE WAY OF THE TORAH; SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") COMPANIA GANADERA 5 MANANTIALES
a.k.a. THE YESHIVA OF THE JEWISH IDEA; [SDNTK] [FTO] [SDGT]. (a.k.a. COMPANIA GANADERA 5
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") COMMUNIST PARTY OF PERU ON THE MANANTIALES S. DE P.R. DE R.L.; a.k.a.
[FTO] [SDGT] [SDT]. SHINING PATH OF JOSE CARLOS COMPANIA GANADERA 5 MANANTIALES,
COMMITTEE IN CHARGE OF DETERMINING MARIATEGUI (a.k.a. COMMUNIST PARTY OF SOCIEDAD DE PRODUCCION RURAL DE
UNAUTHORIZED WEBSITES (a.k.a. PERU; a.k.a. EGP; a.k.a. EJERCITO RESPONSABILIDAD LIMITADA; a.k.a.
COMMISSION TO DETERMINE INSTANCES GUERRILLERO POPULAR; a.k.a. EJERCITO GANADERAS 5 MANANTIALES S. DE P.R. DE
OF CRIMINAL CONTENT; a.k.a. COMMITTEE POPULAR DE LIBERACION; a.k.a. PARTIDO R.L.), Allende, Coahuila, Mexico; Camino al
FOR DETERMINING EXAMPLES OF COMUNISTA DEL PERU (COMMUNIST Molino, Allende Centro, Allende, Coahuila
CRIMINAL WEB CONTENT; a.k.a. PARTY OF PERU); a.k.a. PARTIDO 26530, Mexico; Ciudad Lopez Mateos, Mexico;
COMMITTEE TO DETERMINE INSTANCES COMUNISTA DEL PERU EN EL SENDERO Acuna y Juarez, Colonia La Nogalera,
OF CRIMINAL CONTENT; a.k.a. WORKING LUMINOSO DE JOSE CARLOS MARIATEGUI Zaragoza, Coahuila 26450, Mexico; R.F.C.
GROUP FOR DETERMINING OFFENSIVE (COMMUNIST PARTY OF PERU ON THE GCM100208902 (Mexico) [SDNTK].
CONTENT; a.k.a. WORKING GROUP TO SHINING PATH OF JOSE CARLOS
February 3, 2017 - 278 -

COMPANIA GANADERA 5 MANANTIALES S. PALESTINE; a.k.a. COMMITTEE FOR COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt
DE P.R. DE R.L. (a.k.a. COMPANIA CHARITY AND SOLIDARITY WITH Republic 426006, Russia; Registration ID
GANADERA 5 MANANTIALES; a.k.a. PALESTINE; a.k.a. COUNCIL OF CHARITY 1111832003018 [UKRAINE-EO13661].
COMPANIA GANADERA 5 MANANTIALES, AND SOLIDARITY; a.k.a. DE BIENFAISANCE CONCERN RADIO-ELECTRONIC
SOCIEDAD DE PRODUCCION RURAL DE ET DE COMMITE LE SOLIDARITE AVEC LA TECHNOLOGIES (a.k.a. JOINT STOCK
RESPONSABILIDAD LIMITADA; a.k.a. PALESTINE; a.k.a. RELIEF COMMITTEE FOR COMPANY CONCERN RADIO-ELECTRONIC
GANADERAS 5 MANANTIALES S. DE P.R. DE SOLIDARITY WITH PALESTINE), 68 Rue Jules TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1
R.L.), Allende, Coahuila, Mexico; Camino al Guesde, Lille 59000, France; 10 Rue Notre ul. Goncharnaya, Moscow 109240, Russia;
Molino, Allende Centro, Allende, Coahuila Dame, Lyon 69006, France; 37 Rue de la Website http://www.kret.com; Registration ID
26530, Mexico; Ciudad Lopez Mateos, Mexico; Chapelle, Paris 75018, France [SDGT]. 1097746084666 [UKRAINE-EO13661].
Acuna y Juarez, Colonia La Nogalera, COMPLEJO TURISTICO OASIS, S.A. DE C.V. CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali,
Zaragoza, Coahuila 26450, Mexico; R.F.C. (a.k.a. OASIS BEACH RESORT & Colombia [SDNT].
GCM100208902 (Mexico) [SDNTK]. CONVENTION CENTER; a.k.a. OASIS BEACH CONDE RUBIO, Nancy (a.k.a. "ALEXANDRA
COMPANIA GANADERA 5 MANANTIALES, RESORT AND CONVENTION CENTER), Km RUBIO SILVA"; a.k.a. "DORIS ADRIANA";
SOCIEDAD DE PRODUCCION RURAL DE 25 Carr. Tijuana-Ensenada, Colonia Leyes de a.k.a. "LUZ DARY"; a.k.a. "MARITZA"),
RESPONSABILIDAD LIMITADA (a.k.a. Reforma, Playas Rosarito, Rosarito, Baja Colombia; DOB 02 Sep 1972; alt. DOB 19 Nov
COMPANIA GANADERA 5 MANANTIALES; California CP 22710, Mexico [SDNTK]. 1973; POB Bogota, Colombia; nationality
a.k.a. COMPANIA GANADERA 5 COMPRA VENTA GERPEZ, Calle 22, #24-28, Colombia; citizen Colombia; Cedula No.
MANANTIALES S. DE P.R. DE R.L.; a.k.a. Tulua, Valle, Colombia; Matricula Mercantil No 20645502 (Colombia) (individual) [SDNTK].
GANADERAS 5 MANANTIALES S. DE P.R. DE 10375-1 (Colombia) [SDNTK]. CONDURANGO (a.k.a. CONDURANGO
R.L.), Allende, Coahuila, Mexico; Camino al COMUNICACIONES ABIERTAS CAMARY INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a.
Molino, Allende Centro, Allende, Coahuila LTDA., Calle 13 No. 80-60 Loc. 224, Cali, MBADA DIAMOND MINING; a.k.a. MBADA
26530, Mexico; Ciudad Lopez Mateos, Mexico; Colombia; NIT # 805028107-1 (Colombia) DIAMONDS; a.k.a. MBADA DIAMONDS
Acuna y Juarez, Colonia La Nogalera, [SDNT]. (PRIVATE) LIMITED), New Office Park, Block
Zaragoza, Coahuila 26450, Mexico; R.F.C. COMUNICACIONES ELYON, Carrera 9 No. 22- C, Sam Levy's Village, Borrowdale, Harare,
GCM100208902 (Mexico) [SDNTK]. 59 Loc. 14, Bogota, Colombia; Matricula Zimbabwe; P.O. Box CY1342, Causeway,
COMPANIA MINERA DEL RIO CIANURY S.A. Mercantil No 1579615 (Colombia) [SDNTK]. Harare, Zimbabwe [ZIMBABWE].
DE C.V., Calle Rio Piaxtla No. exterior 45, Col. COMUNICACIONES UNIDAS DE COLOMBIA CONDURANGO INVESTMENTS PVT LTD
Guadalupe, Culiacan, Sinaloa 80220, Mexico; LTDA (f.k.a. RADIO COMUNICACIONES SUR (a.k.a. CONDURANGO; a.k.a. MBADA; a.k.a.
R.F.C. MRC900823R6A (Mexico) [SDNTK]. DEL GUAVIARE LTDA), Calle 38 No. 33-72 MBADA DIAMOND MINING; a.k.a. MBADA
COMPANIA REAL DE PANAMA S.A., Panama Oficina 202, Villavicencio, Colombia; NIT # DIAMONDS; a.k.a. MBADA DIAMONDS
City, Panama; RUC # 347674-1-417135 822000712-8 (Colombia) [SDNTK]. (PRIVATE) LIMITED), New Office Park, Block
(Panama) [SDNTK]. CONCERN BELNEFTEKHIM (a.k.a. C, Sam Levy's Village, Borrowdale, Harare,
COMPANIE BENIFICENT DE SOLIDARITE BELARUSIAN STATE CONCERN FOR OIL Zimbabwe; P.O. Box CY1342, Causeway,
AVEC PALESTINE (a.k.a. AL AQSA AND CHEMISTRY; a.k.a. BELARUSIAN Harare, Zimbabwe [ZIMBABWE].
ASSISTANCE CHARITABLE COUNCIL; a.k.a. STATE PETROLEUM AND CHEMICALS CONE S.A. (a.k.a. CONSTRUCTORA EL
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. NOGAL S.A.; f.k.a. CONSTRUEXITO S.A.),
AL-AQSA; a.k.a. BENEVOLENCE BELNEFTEKHIM CONCERN), 73 Avenida 2N No. 7N-55 of. 501, Cali, Colombia;
COMMITTEE FOR SOLIDARITY WITH Dzerzhinskogo Avenue, Minsk 220116, Belarus; Calle 2A No. 65A-110, apto. 501 B3, Cali,
PALESTINE; a.k.a. BENEVOLENT ul Trevskaya, 20/1, Room 536, Moscow Colombia; NIT # 800051378-9 (Colombia)
COMMITTEE FOR SUPPORT OF PALESTINE; 103789, Russia; ul Pavlovskaya, 29, Kiev [SDNT].
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 01135, Ukraine; Oederweg 43, Frankfurt-am- CONFECCIONES LINA MARIA LTDA., Factoria
FOR PALESTINE; a.k.a. CHARITABLE Main D-60318, Germany; Tower B 19-B La Rivera, La Union, Valle, Colombia; NIT #
COMMITTEE FOR SOLIDARITY WITH Oriental Kenzo, 48 Dongzhimenwai Street, 800026667-7 (Colombia) [SDNT].
PALESTINE; a.k.a. CHARITABLE COMMITTEE Dongcheng District, Beijing 100027, China; GP CONGO FUTUR (a.k.a. CONGO FUTUR
FOR SUPPORTING PALESTINE; a.k.a. 1 Apes Street, Riga LV-1039, Latvia IMPORT; a.k.a. CONGO FUTURE; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT [BELARUS]. GROUPE CONGO FUTUR), Future Tower,
OF PALESTINE; a.k.a. COMITE' DE CONCERN KALASHNIKOV (a.k.a. IZHEVSKIY 3462 Boulevard du 30 Juin, Gombe, Kinshasa,
BIENFAISANCE ET DE SECOURS AUX MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. Congo, Democratic Republic of the; Avenue du
PALESTINIENS; f.k.a. COMITE' DE IZHMASH R&D CENTER; f.k.a. JSC NPO Flambeau 389, Kinshasa, Congo, Democratic
BIENFAISANCE POUR LA SOLIDARITE' IZHMASH; a.k.a. KALASHNIKOV CONCERN; Republic of the; Website www.congofutur.com
AVEC LA PALESTINE; a.k.a. COMMITTEE f.k.a. NPO IZHMASH OAO; a.k.a. OJSC [SDGT].
FOR AID AND SOLIDARITY WITH CONCERN KALASHNIKOV; f.k.a. OJSC CONGO FUTUR IMPORT (a.k.a. CONGO
PALESTINE; a.k.a. COMMITTEE FOR IZHMASH; f.k.a. SCIENTIFIC PRODUCTION FUTUR; a.k.a. CONGO FUTURE; a.k.a.
ASSISTANCE AND SOLIDARITY WITH ASSOCIATION IZHMASH JOINT STOCK GROUPE CONGO FUTUR), Future Tower,
February 3, 2017 - 279 -

3462 Boulevard du 30 Juin, Gombe, Kinshasa, PEOPLE OF THE LEVANT"; a.k.a. "THE RECONSTRUCTION), Beirut, Lebanon; Bekaa
Congo, Democratic Republic of the; Avenue du VICTORY FRONT") [FTO] [SDGT]. Valley, Lebanon; Southern Lebanon, Lebanon;
Flambeau 389, Kinshasa, Congo, Democratic CONSORCIO INMOBILIARIO DEL VALLE DE Additional Sanctions Information - Subject to
Republic of the; Website www.congofutur.com CULIACAN, S.A. DE C.V., Blvd. Emiliano Secondary Sanctions Pursuant to the Hizballah
[SDGT]. Zapata No. 20, Col. Centro, Culiacan, Sinaloa, Financial Sanctions Regulations [SDGT].
CONGO FUTURE (a.k.a. CONGO FUTUR; a.k.a. Mexico; Ave. Alvaro Obregon No. 1800, 74M, CONSTRUCTION HOLDING COMPANY OLD
CONGO FUTUR IMPORT; a.k.a. GROUPE Colinas de San Miguel , Culiacan, Sinaloa, CITY - KARST (a.k.a. KARST, OOO; a.k.a.
CONGO FUTUR), Future Tower, 3462 Mexico; Ave. Alvaro Obregon No. 1800, 75M, OBSHCESTVO S OGRANICHENNOI
Boulevard du 30 Juin, Gombe, Kinshasa, Colinas de San Miguel, Culiacan, Sinaloa, OTVETSTVENNOSTYU KARST; a.k.a.
Congo, Democratic Republic of the; Avenue du Mexico; Ave. Alvaro Obregon No. 1800, 76M, "KARST LTD."; a.k.a. "LLC KARST"), D. 4
Flambeau 389, Kinshasa, Congo, Democratic Colinas de San Miguel, Culiacan, Sinaloa, Litera A Pomeshchenie 69 ul. Kapitanskaya, St.
Republic of the; Website www.congofutur.com Mexico; Ave. Alvaro Obregon No. 1800, 77M, Petersburg 199397, Russia; 4 Kapitanskaya
[SDGT]. Colinas de San Miguel, Culiacan, Sinaloa, Street, Unit A, Office 69-N, St. Petersburg
CONGOCOM TRADING HOUSE, Butembo, Mexico; Calle Rodolfo G. Robles No. 158, 199397, Russia; Website
Congo, Democratic Republic of the Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo http://www.oldcitykarst.ru; Registration ID
[DRCONGO]. No. 590, #3, Culiacan, Sinaloa, Mexico; Calle 1037800012711; Tax ID No. 7801106690;
CONGOLESE REVOLUTIONARY ARMY (a.k.a. Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa, Government Gazette Number 48937526
ARMEE REVOLUTIONAIRE CONGOLAISE; Mexico; Valle Aldama No. 257, Col. Centro, [UKRAINE-EO13685].
a.k.a. M23; a.k.a. MARCH 23 MOVEMENT; Culiacan, Sinaloa, Mexico; R.F.C. CONSTRUCTION JIHAD (a.k.a.
a.k.a. MOUVEMENT DU 23 MARS), North- CIV0106199MA (Mexico) [SDNTK]. CONSTRUCTION FOR THE SAKE OF THE
Kivu, Congo, Democratic Republic of the; CONSPIRACY OF CELLS OF FIRE (a.k.a. HOLY STRUGGLE; a.k.a. HOLY
Website www.m23mars.org [DRCONGO]. CONSPIRACY OF FIRE NUCLEI; a.k.a. CONSTRUCTION FOUNDATION; a.k.a. JIHAD
CONNECT TELECOM GENERAL TRADING CONSPIRACY OF THE NUCLEI OF FIRE; AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
LLC, P.O. Box 63826, Dubai, United Arab a.k.a. SYNOMOSIA PYRINON TIS FOTIAS; CONSTRUCTION; a.k.a. JIHAD
Emirates; Al Owais Tower, 15th Floor, Office a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI CONSTRUCTION FOUNDATION; a.k.a. JIHAD
No. 1506, Creek Area, Near Twin Towers, CONSPIRACY), Greece [SDGT]. CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
Dubai, United Arab Emirates; Gargash Center, CONSPIRACY OF FIRE NUCLEI (a.k.a. AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
Shop No. 2, Dubai, United Arab Emirates; CONSPIRACY OF CELLS OF FIRE; a.k.a. BINAA; a.k.a. STRUGGLE FOR
Gargash Center, Shop No. 114, Dubai, United CONSPIRACY OF THE NUCLEI OF FIRE; RECONSTRUCTION), Beirut, Lebanon; Bekaa
Arab Emirates; Dubai Chamber of Commerce a.k.a. SYNOMOSIA PYRINON TIS FOTIAS; Valley, Lebanon; Southern Lebanon, Lebanon;
Membership No. 123076 (United Arab a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI Additional Sanctions Information - Subject to
Emirates) [SDNTK]. CONSPIRACY), Greece [SDGT]. Secondary Sanctions Pursuant to the Hizballah
CONPUERTO S.A. (a.k.a. CONSTRUCCIONES CONSPIRACY OF THE NUCLEI OF FIRE (a.k.a. Financial Sanctions Regulations [SDGT].
PROGRESO DEL PUERTO S.A.), Calle 12A CONSPIRACY OF CELLS OF FIRE; a.k.a. CONSTRUCTORA ALTOS DEL RETIRO LTDA.,
No. 26-22, Puerto Tejada, Colombia; NIT # CONSPIRACY OF FIRE NUCLEI; a.k.a. Carrera 7 No. 72-28 of. 301, Bogota, Colombia;
817000779-2 (Colombia) [SDNT]. SYNOMOSIA PYRINON TIS FOTIAS; a.k.a. Carrera 4 No. 86-88, Bogota, Colombia;
CONQUEST OF THE LEVANT FRONT (a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI Transversal 3 No. 85-10 apt. 401 Interior 1,
AL NUSRAH FRONT FOR THE PEOPLE OF CONSPIRACY), Greece [SDGT]. Bogota, Colombia; NIT # 890329139-8
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. CONSTRUCCIONES E INVERSIONES LTDA., (Colombia) [SDNT].
AL-NUSRAH FRONT IN LEBANON; a.k.a. Calle 15 No. 10-52, La Union, Valle, Colombia; CONSTRUCTORA AMERICA S.A., Carrera 63
FATAH AL-SHAM FRONT; a.k.a. FATEH AL- NIT # 800154939-3 (Colombia) [SDNT]. No. 17-07, Bogota, Colombia; NIT #
SHAM FRONT; a.k.a. FRONT FOR THE CONSTRUCCIONES PROGRESO DEL 830125002-3 (Colombia) [SDNT].
CONQUEST OF SYRIA; a.k.a. FRONT FOR PUERTO S.A. (a.k.a. CONPUERTO S.A.), CONSTRUCTORA DIMISA LTDA., Calle 70N
THE CONQUEST OF SYRIA/THE LEVANT; Calle 12A No. 26-22, Puerto Tejada, Colombia; No. 14-31, Cali, Colombia [SDNT].
a.k.a. FRONT FOR THE LIBERATION OF THE NIT # 817000779-2 (Colombia) [SDNT]. CONSTRUCTORA E INMOBILIARIA URVALLE
LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL CONSTRUCTION FOR THE SAKE OF THE CIA. LTDA., Carrera 9 No. 9-49 of. 902, Cali,
AL-SHAM MIN MUJAHEDI AL-SHAM FI HOLY STRUGGLE (a.k.a. CONSTRUCTION Colombia; NIT # 800094652-7 (Colombia)
SAHAT AL-JIHAD; a.k.a. JABHAT AL- JIHAD; a.k.a. HOLY CONSTRUCTION [SDNT].
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. CONSTRUCTORA EL NOGAL S.A. (f.k.a. CONE
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD S.A.; f.k.a. CONSTRUEXITO S.A.), Avenida 2N
JABHAT FATH AL SHAM; a.k.a. JABHAT CONSTRUCTION; a.k.a. JIHAD No. 7N-55 of. 501, Cali, Colombia; Calle 2A No.
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; CONSTRUCTION FOUNDATION; a.k.a. JIHAD 65A-110, apto. 501 B3, Cali, Colombia; NIT #
a.k.a. THE FRONT FOR THE LIBERATION OF CONSTRUCTION INSTITUTION; a.k.a. JIHAD- 800051378-9 (Colombia) [SDNT].
AL SHAM; a.k.a. "SUPPORT FRONT FOR THE AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- CONSTRUCTORA F.R. DE VENEZUELA, C.A.
BINAA; a.k.a. STRUGGLE FOR (a.k.a. CONSTRUCTORA FR DE VENEZUELA,
February 3, 2017 - 280 -

C.A.), Calle Paez, Edf. Gisage PB, Ofic 1, Cali, Colombia; NIT # 800108122-8 (Colombia) a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO
Chacao, Caracas, Venezuela; Sector los [SDNT]. ROLA S.A. DE C.V., Colima, Colima, Mexico;
Montones, Galpon 2, Puerto La Cruz, CONSULTORIA EMPRESARIAL Calle Jesus Ponce 1083, Colonia Jardin Vista
Venezuela; RIF # J-31327555-7 (Venezuela) ESPECIALIZADA LTDA., Avenida 2N No. 7N- Hermosa, Colima, Colima, Mexico; DOB 24 Jul
[SDNTK]. 55 of. 421, Cali, Colombia; NIT # 800109042-1 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov
CONSTRUCTORA FR DE VENEZUELA, C.A. (Colombia) [SDNT]. 1964; nationality Mexico; citizen Mexico; R.F.C.
(a.k.a. CONSTRUCTORA F.R. DE CONSULTORIA EN CAMBIOS FALCON S.A. DE LAAJ640724 (Mexico); C.U.R.P.
VENEZUELA, C.A.), Calle Paez, Edf. Gisage C.V., Centro Comercial Interlomas Local U-16 LAAJ640724HCMDVM07 (Mexico) (individual)
PB, Ofic 1, Chacao, Caracas, Venezuela; P.A., Boulevard Interlomas 5, Colonia La [SDNTK].
Sector los Montones, Galpon 2, Puerto La Cruz, Herradura, Huixquilucan, Estado de Mexico CONTRERAS NOVOA, Hector, Avenida
Venezuela; RIF # J-31327555-7 (Venezuela) C.P. 52784, Mexico; Paseo de la Herradura No. Chapalita No. 1015, Zapopan, Jalisco, Mexico;
[SDNTK]. 5 P.A. Loc. 16, Col. La Herradura, Huixquilucan, DOB 16 Sep 1968; Passport 03140180849
CONSTRUCTORA GUADALEST S.A., Correg. Estado de Mexico C.P. 52784, Mexico; R.F.C. (Mexico); C.U.R.P. CONH680916HJCNVC05
San Cristobal Vereda El Llano, Medellin, CCF-020819-183 (Mexico) [SDNT]. (Mexico) (individual) [SDNTK].
Colombia; NIT # 800147514-8 (Colombia) CONSULTORIA INTEGRAL LA FUENTE, CONTRERAS SANCHEZ, Diego; DOB 19 Apr
[SDNT]. SOCIEDAD CIVIL, Zapopan, Jalisco, Mexico; 1985; POB Jalisco, Mexico; R.F.C.
CONSTRUCTORA H.L.P. (a.k.a. GASOLINERA Folio Mercantil No. 26736 (Mexico) [SDNTK]. COSD850419T13 (Mexico); C.U.R.P.
JESUS MARIA; a.k.a. TRANSPORTES LC), La CONSULTORIA INTEGRAL Y ASESORIA COSD850419HJCNNG02 (Mexico) (individual)
Reforma, Zacapa, Guatemala; NIT # 557109K EMPRESARIAL S.A. (f.k.a. ASECOM S.A.; [SDNTK] (Linked To: RESTAURANT BAR LOS
(Guatemala) [SDNTK]. a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N- ANDARIEGOS, S.A. DE C.V.; Linked To:
CONSTRUCTORA H.L.T., La Reforma, Zacapa, 34 ofc. 404, Cali, Colombia; NIT # 890326149-8 BOCADOS DE AUTOR, S.A. DE C.V.).
Guatemala; Folio Mercantil No. 227138 (Colombia) [SDNT]. CONTRERAS SANCHEZ, Maria Aurora, Av.
(Guatemala) [SDNTK]. CONSULTORIAS FINANCIERAS S.A. (a.k.a. Hidalgo No. 2433, Colonia Vallarta Norte,
CONSTRUCTORA HENA LTDA. (a.k.a. COFINANZAS), Carrera 3 No. 12-40 ofc. 1001, Guadalajara, Jalisco, Mexico; 3888 Paseo de
INVERSIONES Y COMERCIALIZADORA Cali, Colombia; NIT # 805017446-6 (Colombia) los Parques, Colonia Colinas de San Javier,
INCOM LTDA.), Calle 12 No. 4-63, Cali, [SDNT]. Zapopan, Jalisco, Mexico; DOB 25 Oct 1979;
Colombia; NIT # 890329658-9 (Colombia) CONTE, Ousman (a.k.a. CONTE, Ousmane); POB Guadalajara, Jalisco, Mexico; R.F.C.
[SDNT]. DOB 09 Sep 1963; nationality Guinea; citizen COSA791025645 (Mexico) (individual) [SDNTK]
CONSTRUCTORA IRAKA S.A., Carrera 7 No. Guinea; Diplomatic Passport 00085498 (Linked To: INMOBILIARIA CORSANCH, S.A.
132-82, Bogota, Colombia; NIT # 830111113-1 (Guinea) (individual) [SDNTK]. DE C.V.).
(Colombia) [SDNT]. CONTE, Ousmane (a.k.a. CONTE, Ousman); CONTRERAS VIVAS, Juan Pablo (a.k.a.
CONSTRUCTORA JATZIRY DE GUASAVE S.A. DOB 09 Sep 1963; nationality Guinea; citizen GUILLEN JIMENEZ, Carlos Alberto; a.k.a.
DE C.V., Guasave, Sinaloa, Mexico; Guinea; Diplomatic Passport 00085498 SABOGAL ZULUAGA, Orlando; a.k.a.
Registration ID 13554 [SDNTK] (Linked To: (Guinea) (individual) [SDNTK]. SABOGAL, Alberto; a.k.a. SALAZAR
MEZA FLORES, Fausto Isidro). CONTINENTE MOVIL Y SERVICIOS S.R.L., QUINTERO, Carlos Alberto; a.k.a.
CONSTRUCTORA PIEDRA DEL CASTILLO Urb. Residencial Santa Rosa, MZ G Lt. 20, "CAREQUESO"; a.k.a. "EL MONO SABOGAL"),
S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 336, Callao, Peru; RUC # 20383848483 (Peru) c/o ORLANDO SABOGAL ZULUAGA E HIJOS
Envigado, Antioquia, Colombia; NIT # [SDNTK]. & CIA S EN C, Colombia; Calle 18 No. 5N-21,
900848164-4 (Colombia) [SDNTK]. CONTINUITY ARMY COUNCIL (a.k.a. Apt. 302, Cartago, Colombia; Paseo 5 de Julio,
CONSTRUCTORA UNIVERSAL LTDA., Carrera CONTINUITY IRA; a.k.a. CONTINUITY IRISH Barrio Libertad, Municipio Bolivar, Tachira,
50 No. 9B-20 of. 07, Cali, Colombia; Calle 52 REPUBLICAN ARMY; a.k.a. REPUBLICAN Venezuela; Caracas, Venezuela; Paseo 5 de
No. 28E-30, Cali, Colombia; NIT # 800112051-9 SINN FEIN; a.k.a. "CIRA"), United Kingdom Julio, Barrio Libertad, San Antonio, Tachira,
(Colombia) [SDNT]. [FTO] [SDGT]. Venezuela; Calle 30 No. 3B-45, La Campina,
CONSTRUCTORA W.L. (a.k.a. SERVICENTRO CONTINUITY IRA (a.k.a. CONTINUITY ARMY Pereira, Risaralda, Colombia; Calle 14 No. 30-
LA GRAN VIA), La Reforma, Zacapa, COUNCIL; a.k.a. CONTINUITY IRISH 153, Medellin, Antioquia, Colombia; DOB 22
Guatemala; NIT # 4965647 (Guatemala) REPUBLICAN ARMY; a.k.a. REPUBLICAN Feb 1966; alt. DOB 16 Sep 1965; POB Toro,
[SDNTK]. SINN FEIN; a.k.a. "CIRA"), United Kingdom Valle, Colombia; Cedula No. 18505378
CONSTRUEXITO S.A. (f.k.a. CONE S.A.; a.k.a. [FTO] [SDGT]. (Colombia); alt. Cedula No. 21171060
CONSTRUCTORA EL NOGAL S.A.), Avenida CONTINUITY IRISH REPUBLICAN ARMY (a.k.a. (Venezuela); alt. Cedula No. 12773520
2N No. 7N-55 of. 501, Cali, Colombia; Calle 2A CONTINUITY ARMY COUNCIL; a.k.a. (Venezuela); alt. Cedula No. 94318435
No. 65A-110, apto. 501 B3, Cali, Colombia; NIT CONTINUITY IRA; a.k.a. REPUBLICAN SINN (Colombia); Passport AE533626 (Colombia);
# 800051378-9 (Colombia) [SDNT]. FEIN; a.k.a. "CIRA"), United Kingdom [FTO] alt. Passport AG496255 (Colombia); alt.
CONSTRUVIDA S.A., Avenida 2N No. 7N-55 of. [SDGT]. Passport 18505378 (Colombia); alt. Passport
521, Cali, Colombia; Carrera 68 No. 13B-61 of. CONTREAS, Miguel Angel (a.k.a. COLOSIO, AC635727 (Colombia) (individual) [SDNT].
104B, Cali, Colombia; Calle 70N No. 14-31, Vincente; a.k.a. LADINO AVILA, Jaime Arturo;
February 3, 2017 - 281 -

CONTRERAS, Luis C. (a.k.a. AMEZCUA DIVISION, P.O. Box 246, Khartoum, Sudan; CORADO PORTILLO, Jenny Judith; a.k.a.
CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, Port Sudan, Sudan [SUDAN]. CORADO PORTILLO, Jenny Uvique; a.k.a.
Luis; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, COPTRADE ENG AND AUTOMOBILE CORADO PORTILLO, Jenny Yulith; a.k.a.
Eduardo; a.k.a. OCHOA, Salvador; a.k.a. SERVICES CO LTD. (f.k.a. KORDOFAN CORADO, Jenny Judith; a.k.a. CORANADO
RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb AUTOMOBILE COMPANY), P.O. Box 97, PORTILLO, Jenny Judith; a.k.a. CORODO
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb Khartoum, Sudan [SUDAN]. CORTILLO, Jenny Judith; a.k.a. PORTILLO
1974; POB Mexico (individual) [SDNTK]. COPY RED S.A. DE C.V., Tijuana, Baja CORADO, Jeny Judith); DOB 07 Dec 1980
COOPERATIVA AVESTRUZ CUEMIR, S.C. DE California Norte, Mexico [SDNTK]. (individual) [TCO].
R.L. DE C.V., Av. Prolongacion Vallarta No. 600 CORADO ORTILLO, Jenny Judith (a.k.a. CORADO PORTILLO, Jenny Yulith (a.k.a.
A, Zona Centro, Tlajomulco de Zuniga, Jalisco CORADO PORTILLO, Jeni Judith; a.k.a. CORADO ORTILLO, Jenny Judith; a.k.a.
C.P. 45640, Mexico; Folio Mercantil No. 42877- CORADO PORTILLO, Jenny Judith; a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a.
1 (Mexico) [SDNTK]. CORADO PORTILLO, Jenny Uvique; a.k.a. CORADO PORTILLO, Jenny Judith; a.k.a.
COOPERATIVA DE SERVICIO DE CORADO PORTILLO, Jenny Yudith; a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a.
TRANSPORTE DE CARGA DE COLOMBIA CORADO PORTILLO, Jenny Yulith; a.k.a. CORADO PORTILLO, Jenny Yudith; a.k.a.
LTDA. (a.k.a. COOPERATIVA DE SERVICIO CORADO, Jenny Judith; a.k.a. CORANADO CORADO, Jenny Judith; a.k.a. CORANADO
DE TRANSPORTE DE CARGA MULTIMODAL PORTILLO, Jenny Judith; a.k.a. CORODO PORTILLO, Jenny Judith; a.k.a. CORODO
DE COLOMIBA LTDA.; a.k.a. CORTILLO, Jenny Judith; a.k.a. PORTILLO CORTILLO, Jenny Judith; a.k.a. PORTILLO
COOTRANSMULTI H.H. LTDA.), Calle 30 No. CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980
10-50, Barranquilla, Colombia; Calle 35 No. 36- (individual) [TCO]. (individual) [TCO].
68, Barranquilla, Colombia; NIT # 802019665-0 CORADO PORTILLO, Jeni Judith (a.k.a. CORADO, Jenny Judith (a.k.a. CORADO
(Colombia) [SDNT]. CORADO ORTILLO, Jenny Judith; a.k.a. ORTILLO, Jenny Judith; a.k.a. CORADO
COOPERATIVA DE SERVICIO DE CORADO PORTILLO, Jenny Judith; a.k.a. PORTILLO, Jeni Judith; a.k.a. CORADO
TRANSPORTE DE CARGA MULTIMODAL DE CORADO PORTILLO, Jenny Uvique; a.k.a. PORTILLO, Jenny Judith; a.k.a. CORADO
COLOMIBA LTDA. (a.k.a. COOPERATIVA DE CORADO PORTILLO, Jenny Yudith; a.k.a. PORTILLO, Jenny Uvique; a.k.a. CORADO
SERVICIO DE TRANSPORTE DE CARGA DE CORADO PORTILLO, Jenny Yulith; a.k.a. PORTILLO, Jenny Yudith; a.k.a. CORADO
COLOMBIA LTDA.; a.k.a. COOTRANSMULTI CORADO, Jenny Judith; a.k.a. CORANADO PORTILLO, Jenny Yulith; a.k.a. CORANADO
H.H. LTDA.), Calle 30 No. 10-50, Barranquilla, PORTILLO, Jenny Judith; a.k.a. CORODO PORTILLO, Jenny Judith; a.k.a. CORODO
Colombia; Calle 35 No. 36-68, Barranquilla, CORTILLO, Jenny Judith; a.k.a. PORTILLO CORTILLO, Jenny Judith; a.k.a. PORTILLO
Colombia; NIT # 802019665-0 (Colombia) CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980
[SDNT]. (individual) [TCO]. (individual) [TCO].
COOTRANSMULTI H.H. LTDA. (a.k.a. CORADO PORTILLO, Jenny Judith (a.k.a. CORANADO PORTILLO, Jenny Judith (a.k.a.
COOPERATIVA DE SERVICIO DE CORADO ORTILLO, Jenny Judith; a.k.a. CORADO ORTILLO, Jenny Judith; a.k.a.
TRANSPORTE DE CARGA DE COLOMBIA CORADO PORTILLO, Jeni Judith; a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a.
LTDA.; a.k.a. COOPERATIVA DE SERVICIO CORADO PORTILLO, Jenny Uvique; a.k.a. CORADO PORTILLO, Jenny Judith; a.k.a.
DE TRANSPORTE DE CARGA MULTIMODAL CORADO PORTILLO, Jenny Yudith; a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a.
DE COLOMIBA LTDA.), Calle 30 No. 10-50, CORADO PORTILLO, Jenny Yulith; a.k.a. CORADO PORTILLO, Jenny Yudith; a.k.a.
Barranquilla, Colombia; Calle 35 No. 36-68, CORADO, Jenny Judith; a.k.a. CORANADO CORADO PORTILLO, Jenny Yulith; a.k.a.
Barranquilla, Colombia; NIT # 802019665-0 PORTILLO, Jenny Judith; a.k.a. CORODO CORADO, Jenny Judith; a.k.a. CORODO
(Colombia) [SDNT]. CORTILLO, Jenny Judith; a.k.a. PORTILLO CORTILLO, Jenny Judith; a.k.a. PORTILLO
COPA DE PLATA S.A. DE C.V., Culiacan, CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980
Sinaloa, Mexico; R.F.C. CPL9103222F5 (individual) [TCO]. (individual) [TCO].
(Mexico) [SDNTK]. CORADO PORTILLO, Jenny Uvique (a.k.a. CORBURN 13 FARM, Chegutu, Zimbabwe
COPETE S.A. (a.k.a. COLOMBO PERUANA DE CORADO ORTILLO, Jenny Judith; a.k.a. [ZIMBABWE].
TEJIDOS S.A.), Calle 23A No. 69B-19, Bogota, CORADO PORTILLO, Jeni Judith; a.k.a. CORDES CIA. LIMITADA (f.k.a. CORPORACION
Colombia; NIT # 8001711408 (Colombia); CORADO PORTILLO, Jenny Judith; a.k.a. DE CONSULTORIA ASESORIA Y DOTACION
Matricula Mercantil No 513540 (Colombia) CORADO PORTILLO, Jenny Yudith; a.k.a. DE ELEMENTOS Y SUMINISTROS CIA.
[SDNTK]. CORADO PORTILLO, Jenny Yulith; a.k.a. LIMITADA; a.k.a. CORPORACION DE
COPROVA (a.k.a. COMERCIALIZACION DE CORADO, Jenny Judith; a.k.a. CORANADO CONSULTORIA, ASESORIA, PRESTACION
PRODUCTOS VARIOS; a.k.a. COPROVA PORTILLO, Jenny Judith; a.k.a. CORODO DE SERVICIOS Y DOTACION DE
SARL), Paris, France [CUBA]. CORTILLO, Jenny Judith; a.k.a. PORTILLO ELEMENTOS Y SUMINISTROS CIA.
COPROVA SARL (a.k.a. COMERCIALIZACION CORADO, Jeny Judith); DOB 07 Dec 1980 LIMITADA), Calle 71C No. 4N-19, Cali,
DE PRODUCTOS VARIOS; a.k.a. COPROVA), (individual) [TCO]. Colombia; NIT # 830502730-4 (Colombia)
Paris, France [CUBA]. CORADO PORTILLO, Jenny Yudith (a.k.a. [SDNT].
COPTRADE COMPANY LIMITED - CORADO ORTILLO, Jenny Judith; a.k.a. CORDON, Mario (a.k.a. ARRAIZA BETANCUR,
PHARMACEUTICAL AND CHEMICAL CORADO PORTILLO, Jeni Judith; a.k.a. Mario Jorge; a.k.a. PAREDES CORDOVA,
February 3, 2017 - 282 -

Jorge Mario; a.k.a. PAREDEZ CORDOVA, CORDES CIA. LIMITADA; a.k.a. CORREDOR IBAGUE, Jose Maria (a.k.a.
Jorge Mario; a.k.a. "EL GORDO"; a.k.a. CORPORACION DE CONSULTORIA, "ANGEL ORTIZ"; a.k.a. "BOYACO"; a.k.a.
"HIPER"), Morazan El Progreso, Guatemala; ASESORIA, PRESTACION DE SERVICIOS Y "CARLOS ALBERTO HENAO"; a.k.a. "CHEPE";
DOB 09 Jan 1966; POB Morazan, El Progreso, DOTACION DE ELEMENTOS Y a.k.a. "HECTOR JAIME SANCHEZ"; a.k.a.
Guatemala; nationality Guatemala; citizen SUMINISTROS CIA. LIMITADA), Calle 71C No. "JOSE ADRIAN RODRIGUEZ BUITRAGO";
Guatemala; Passport 1102020001107JK 4N-19, Cali, Colombia; NIT # 830502730-4 a.k.a. "JOSE GILBERTO RODRIGUEZ
(Guatemala) (individual) [SDNTK]. (Colombia) [SDNT]. PEREZ"; a.k.a. "JOSE LEONEL"), Colombia;
CORIC, Valentin; DOB 23 Jun 1956; POB Citluk, CORPORACION DE CONSULTORIA, DOB 17 Dec 1966; POB Santana, Boyaca,
Bosnia-Herzegovina (individual) [BALKANS]. ASESORIA, PRESTACION DE SERVICIOS Y Colombia; nationality Colombia; citizen
CORNELIO VALENCIA, Armando (a.k.a. DOTACION DE ELEMENTOS Y Colombia; Cedula No. 4241983 (Colombia)
VALENCIA CABALLERO, Elias Armando; a.k.a. SUMINISTROS CIA. LIMITADA (a.k.a. (individual) [SDNTK].
VALENCIA CORNELIO, Armando; a.k.a. CORDES CIA. LIMITADA; f.k.a. CORTEZ, Oliverio Abril (a.k.a. ABRIL CORTES,
VALENCIA PENA, Armando); DOB 15 Jun CORPORACION DE CONSULTORIA Oliverio; a.k.a. ABRIL CORTEZ, Oliverio), c/o
1954; alt. DOB 28 Nov 1959; POB Mexico ASESORIA Y DOTACION DE ELEMENTOS Y INVERSIONES EL PENON S.A., Cali,
(individual) [SDNTK]. SUMINISTROS CIA. LIMITADA), Calle 71C No. Colombia; c/o CONSTRUCTORA DIMISA
CORODO CORTILLO, Jenny Judith (a.k.a. 4N-19, Cali, Colombia; NIT # 830502730-4 LTDA., Cali, Colombia; c/o AGROPECUARIA
CORADO ORTILLO, Jenny Judith; a.k.a. (Colombia) [SDNT]. BETANIA LTDA., Cali, Colombia; c/o
CORADO PORTILLO, Jeni Judith; a.k.a. CORPORACION DE INVERSIONES VALLADARES LTDA., Cali, Colombia; c/o
CORADO PORTILLO, Jenny Judith; a.k.a. EMPRESARIALES S.A., Jr. Bolognesi 125, INVERSIONES GEMINIS S.A., Cali, Colombia;
CORADO PORTILLO, Jenny Uvique; a.k.a. Oficina 1002, Lima, Peru; RUC # 20503541727 c/o W. HERRERA Y CIA. S. EN C., Cali,
CORADO PORTILLO, Jenny Yudith; a.k.a. (Peru) [SDNTK]. Colombia; Calle 18A No. 8A-20, Jamundi,
CORADO PORTILLO, Jenny Yulith; a.k.a. CORPORACION HANDAL S. DE R.L., 3 Ave y Colombia; c/o INVERSIONES EL GRAN
CORADO, Jenny Judith; a.k.a. CORANADO 14 Calle N.O., Barrio Las Acacias, Apartado CRISOL LTDA., Cali, Colombia; DOB 20 Aug
PORTILLO, Jenny Judith; a.k.a. PORTILLO Postal No 1018, San Pedro Sula, Cortes, 1956; Cedula No. 3002003 (Colombia);
CORADO, Jeny Judith); DOB 07 Dec 1980 Honduras [SDNTK]. Passport AF368431 (Colombia) (individual)
(individual) [TCO]. CORPORACION HOTELERA DEL CARIBE [SDNT].
CORONEL BARRERAS, Ines, La Angostura, LIMITADA (a.k.a. APARTAHOTEL TRES CORYBANTES LTD, New Boudary House,
Canelas, Durango 34500, Mexico; Avenida CASITAS; a.k.a. "TRES CASITAS"), Avenida London Road, Sunningdale, Ascot, Berkshire
Puebla A No. 2209, Colonia Federal, San Luis Colombia No. 1-60, San Andres, Providencia, SL5 0DJ, United Kingdom; Middleton House,
Rio Colorado, Sonora 83489, Mexico; DOB 21 Colombia; NIT # 800104679-1 (Colombia) Titlarks Hill Road, Sunningdale, Ascot,
Jan 1968; POB Durango, Mexico; nationality [SDNT]. Berkshire SL5 0JB, United Kingdom; Business
Mexico; citizen Mexico (individual) [SDNTK]. CORPORACION MARITIMA DE COLON, S.A., Registration Document # FC21190 (United
CORONEL VILLAREAL, Ignacio (a.k.a. "NACHO Panama; RUC # 44053-63-293930 (Panama); Kingdom) [ZIMBABWE].
CORONEL"), Manzanillo, Colima, Mexico; DOB alt. RUC # 44503-63-293930 (Panama) COSAILING BUSINESS TRADING COMPANY
01 Feb 1954; POB Veracruz, Mexico; alt. POB [SDNTK]. LIMITED, 2808 Number 1 Building, 98 Nanjing
Canelas, Durango, Mexico; nationality Mexico; CORPORATIVO GAXIOLA HERMANOS S.A. DE Road, Shinan District, Qingdao, China;
citizen Mexico (individual) [SDNTK]. C.V. (a.k.a. TEMPLE DEL PITIC S.A. DE C.V.), Additional Sanctions Information - Subject to
CORPORACION CIMEX S.A. (a.k.a. CIMEX; Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Secondary Sanctions [NPWMD] [IFSR].
a.k.a. CIMEX CUBA; a.k.a. COMERCIO Mayo, Hermosillo, Sonora 83010, Mexico; COSTILLA SANCHEZ, Jorge (a.k.a. COSTILLA
INTERIOR, MERCADO EXTERIOR), Edificio Avenida Angel Garcia Aburto #62, Colonia SANCHEZ, Jorge Eduardo), Mexico; Andador 2
Sierra Maestra, Avenida Primera entre 0 y 2, Loma Linda, Hermosillo, Sonora, Mexico; o 20, No. 13, Fraccionamiento Los Sauces,
Miramar Playa, Ciudad de la Habana, Cuba; Colonizadores No. 83D, Colonia Las Quintas, Matamoros, Tamaulipas, Mexico; Playa
and all other locations worldwide [CUBA]. Esq. Quintas de las Aves, Hermosillo, Sonora Mocamba y Playa Encantada No. 14, Colonia
CORPORACION CIMEX, S.A., Panama [CUBA]. 83240, Mexico; Blvd Rodriguez 108, Col Playa Sol, Matamoros, Tamaulipas, Mexico;
CORPORACION DAIMEX S.A., 14 Avenida 7-12, Centro, Hermosillo, Sonora, Mexico; R.F.C. Calle Sierra Nevada No. 633, Fraccionamiento
Zona 14, Bodega No. 22 , Empresarial La Villa, CGH960503DL9 (Mexico); d.b.a. "ANARQUIA Fuentes, Seccion Lomas, Reynosa,
Guatemala City, Guatemala; Registration ID PAINTBALL" [SDNTK]. Tamaulipas, Mexico; DOB 01 Aug 1971; alt.
36397 (Guatemala) [SDNTK]. CORRALES SAN IGNACIO S.P.R. DE R.L. DE DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt.
CORPORACION DE ALMACENES POR C.V., Domicilio en Ejido Ancon de Carros, DOB 06 Jun 1971; POB Mexico; nationality
DEPARTAMENTOS S.A. (a.k.a. C.A.D. S.A.), Saucillo, Chihuahua, Mexico; R.F.C. CSI- Mexico; citizen Mexico; Electoral Registry No.
Diagonal 127A No. 17-34, Bogota, Colombia; 000516-2U3 (Mexico) [SDNTK]. CSSNJR71010628H801 (Mexico) (individual)
NIT # 800173127-0 (Colombia) [SDNT]. CORREA PULGARIN, Ernesto, c/o [SDNTK].
CORPORACION DE CONSULTORIA AGROPECUARIA LA ROBLEDA S.A., Cali, COSTILLA SANCHEZ, Jorge Eduardo (a.k.a.
ASESORIA Y DOTACION DE ELEMENTOS Y Colombia; Cedula No. 2510585 (Colombia) COSTILLA SANCHEZ, Jorge), Mexico; Andador
SUMINISTROS CIA. LIMITADA (a.k.a. (individual) [SDNT]. 2 o 20, No. 13, Fraccionamiento Los Sauces,
February 3, 2017 - 283 -

Matamoros, Tamaulipas, Mexico; Playa (Linked To: PACNET SERVICES LTD.; Linked Cali, Colombia; Carrera 7D Bis No. 68-58, Cali,
Mocamba y Playa Encantada No. 14, Colonia To: PACNET GROUP). Colombia; NIT # 800065773-6 (Colombia)
Playa Sol, Matamoros, Tamaulipas, Mexico; COUNTING HOUSE SERVICES LTD. (a.k.a. UK [SDNT].
Calle Sierra Nevada No. 633, Fraccionamiento COUNTING HOUSE LTD.), 595 Howe Street, CRETA S.A., Calle 15 No. 10-52, La Union,
Fuentes, Seccion Lomas, Reynosa, 4th Floor, Vancouver, BC V6C 2T5, Canada; Valle, Colombia; NIT # 800019962-6 (Colombia)
Tamaulipas, Mexico; DOB 01 Aug 1971; alt. 410-900 Howe Street, Vancouver, British [SDNT].
DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. Columbia V672M4, Canada; 4410-900 Howe CRIADERO DE POLLOS EL ROSAL S.A. (f.k.a.
DOB 06 Jun 1971; POB Mexico; nationality Street, Vancouver, BC V6Z 2M4, Canada; 5 INDUSTRIA AVICOLA PALMASECA S.A.),
Mexico; citizen Mexico; Electoral Registry No. Kew Road, Richmond, Surrey TW9 2PR, United Carretera Central via Aeropuerto Palmaseca,
CSSNJR71010628H801 (Mexico) (individual) Kingdom; 43 Princeton Highstown Rd., Suite D, Colombia; Carrera 61 No. 11-58, Cali,
[SDNTK]. Princeton Junction, NJ 08550, United States; Colombia; NIT # 800146749-7 (Colombia)
COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y Tel Aviv, Israel; Website [SDNT].
COMERCIALIZADORA DEL SUR LTDA.; a.k.a. www.countinghouseservices.com; alt. Website CRIADERO LA LUISA E.U. (f.k.a. INDUSTRIA
HOTEL PALACE), Avenida El Dorado Entrada www.countinghouseltd.com; Registration ID AGROPECUARIA SANTA ELENA LTDA.),
2 Int. 6, Bogota, Colombia; NIT # 890329758-7 31000078006605 (United States); alt. Avenida 7 Norte No. 23N-81, Cali, Colombia;
(Colombia) [SDNT]. Registration ID 31000078141851 (United Avenida 7 Norte No. 23-77, Cali, Colombia;
COTEI, Milan, Italy [CUBA]. States); alt. Registration ID M10716144 Calle 15 No. 26-400, Cali, Colombia; Jamundi,
COUNCIL OF CHARITY AND SOLIDARITY (Canada); Company Number 09835705 (United Valle, Colombia; NIT # 860503330-5 (Colombia)
(a.k.a. AL AQSA ASSISTANCE CHARITABLE Kingdom); alt. Company Number BC0853818 [SDNT].
COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA (Canada) [TCO] (Linked To: MACBAIN, Donna CRIADERO SANTA GERTRUDIS S.A., Callejon
LIL MUNASARA AL-AQSA; a.k.a. Maria; Linked To: PACNET SERVICES LTD.; Zapatoca Km. 1 Via Jamundi, Jamundi, Valle,
BENEVOLENCE COMMITTEE FOR Linked To: FERRARI, Raffaella; Linked To: Colombia; NIT # 805014721-3 (Colombia)
SOLIDARITY WITH PALESTINE; a.k.a. DAVIS, Robert Paul; Linked To: PACNET [SDNT].
BENEVOLENT COMMITTEE FOR SUPPORT GROUP). CRIMEAN ENTERPRISE AZOV DISTILLERY
OF PALESTINE; a.k.a. CBSP; a.k.a. CPMIEC (a.k.a. CHINA NATIONAL PRECISION PLANT (a.k.a. AZOVSKY
CHARITABLE COMMITTEE FOR PALESTINE; MACHINERY I/E CORP.; a.k.a. CHINA LIKEROGORILCHANY ZAVOD, KRYMSKE
a.k.a. CHARITABLE COMMITTEE FOR NATIONAL PRECISION MACHINERY RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a.
SOLIDARITY WITH PALESTINE; a.k.a. IMPORT/EXPORT CORPORATION; a.k.a. AZOVSKY LIKEROVO-DOCHNY ZAVOD;
CHARITABLE COMMITTEE FOR CHINA PRECISION MACHINERY a.k.a. CRIMEAN REPUBLICAN ENTERPRISE
SUPPORTING PALESTINE; a.k.a. IMPORT/EXPORT CORPORATION; a.k.a. AZOV DISTILLERY; a.k.a. CRIMEAN
CHARITABLE ORGANIZATION IN SUPPORT ZHONGGUO JINGMI JIXIE JINCHUKOU REPUBLICAN ENTERPRISE AZOVSKY
OF PALESTINE; a.k.a. COMITE' DE ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
BIENFAISANCE ET DE SECOURS AUX China; Additional Sanctions Information - RESPUBLIKANSKE PIDPRYEMSTVO
PALESTINIENS; f.k.a. COMITE' DE Subject to Secondary Sanctions; and all other AZOVSKY LIKEROGORILCHANY ZAVOD),
BIENFAISANCE POUR LA SOLIDARITE' locations worldwide [NPWMD] [IFSR]. Bud. 40 vul. Zaliznychna, Smt Azovske,
AVEC LA PALESTINE; a.k.a. COMMITTEE CPMIEC SHANGHAI PUDONG COMPANY Dzhankoisky R-N, Crimea 96178, Ukraine; 40
FOR AID AND SOLIDARITY WITH (a.k.a. CHINA JMM IMPORT & EXPORT Railway St., Azov, Dzhankoy District 96178,
PALESTINE; a.k.a. COMMITTEE FOR SHANGHAI PUDONG CORPORATION; a.k.a. Ukraine; 40 Zeleznodorozhnaya str., Azov,
ASSISTANCE AND SOLIDARITY WITH CHINA JMM IMPORT AND EXPORT Jankoysky District 96178, Ukraine; Registration
PALESTINE; a.k.a. COMMITTEE FOR SHANGHAI PUDONG CORPORATION), 13/F ID 01271681 (Ukraine) [UKRAINE-EO13685].
CHARITY AND SOLIDARITY WITH Yuhang Building No. 525, Sichuan Road CRIMEAN PORTS (a.k.a. STATE UNITARY
PALESTINE; a.k.a. COMPANIE BENIFICENT (North), Shanghai, China; Additional Sanctions ENTERPRISE OF THE REPUBLIC OF
DE SOLIDARITE AVEC PALESTINE; a.k.a. DE Information - Subject to Secondary Sanctions CRIMEA 'CRIMEAN PORTS'; a.k.a. SUE RK
BIENFAISANCE ET DE COMMITE LE [NPWMD] [IFSR]. 'CRIMEAN PORTS'; a.k.a. "SUE RC 'KMP'"), 28
SOLIDARITE AVEC LA PALESTINE; a.k.a. CRAS (a.k.a. ADVANCED SYSTEMS Kirov Street, Kerch, Republic of Crimea 98312,
RELIEF COMMITTEE FOR SOLIDARITY WITH RESEARCH COMPANY; a.k.a. ASRC; a.k.a. Ukraine; Email Address crimeaport@mail.ru;
PALESTINE), 68 Rue Jules Guesde, Lille CENTER FOR ADVANCED SYSTEMS Registration ID 1149102012620; V.A.T. Number
59000, France; 10 Rue Notre Dame, Lyon RESEARCH; a.k.a. PISHRO COMPANY; a.k.a. 9111000450 [UKRAINE-EO13685].
69006, France; 37 Rue de la Chapelle, Paris PISHRO SYSTEMS RESEARCH COMPANY), CRIMEAN RAILWAY (a.k.a. FEDERAL STATE
75018, France [SDGT]. Tehran, Iran; Additional Sanctions Information - UNITARY ENTERPRISE 'CRIMEAN RAILWAY';
COUNTING HOUSE (EUROPE) LIMITED (a.k.a. Subject to Secondary Sanctions [NPWMD] a.k.a. KRYMZHD; a.k.a. THE RAILWAYS OF
PACNET HOLDINGS LIMITED), Shannon [IFSR]. CRIMEA), 34 Pavlenko Street, Simferopol,
Airport House, Shannon Free Zone, Co. Clare, CREDISA S.A. (f.k.a. COMERCIALIZADORA Republic of Crimea 95006, Ukraine; Website
Ireland; Four Michael Street, Limerick, Ireland; AUTOMOTRIZ S.A.), Avenida 7 Norte No. 23N- http://www.crimearw.ru; Email Address
Registration ID EO348346 (Ireland) [TCO] 81, Cali, Colombia; Avenida 7 Norte No. 23-77, ngkkjd@mail.ru; Registration ID
February 3, 2017 - 284 -

1159102022738; V.A.T. Number 9102157783 CROCKER JEANS CORP. S.A., Panama City, FLETES), Pyongyang, Korea, North; Moscow,
[UKRAINE-EO13685]. Panama; RUC # 721135-1-473097 (Panama) Russia; Barcelona, Spain; Rostock, Germany;
CRIMEAN REPUBLICAN ENTERPRISE AZOV [SDNTK]. Genoa, Italy; Syczecin, Poland; Rotterdam,
DISTILLERY (a.k.a. AZOVSKY CROCKER JEANS STATION CORPORATION, Netherlands; Mexico; Buenos Aires, Argentina;
LIKEROGORILCHANY ZAVOD, KRYMSKE Panama City, Panama; RUC # 744528-1- Montreal, Canada; Varna, Bulgaria [CUBA].
RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a. 478564 (Panama) [SDNTK]. CUBANA AIRLINES (a.k.a. EMPRESA CUBANA
AZOVSKY LIKEROVO-DOCHNY ZAVOD; CROSS WINDS, S.A., Panama City, Panama; DE AVIACION), 32 Main Street, Georgetown,
a.k.a. CRIMEAN ENTERPRISE AZOV RUC # 1303425-1-607081-77 (Panama) Guyana; 24 Rue Du Quatre Septembre, Paris,
DISTILLERY PLANT; a.k.a. CRIMEAN [SDNTK]. France; Belas Airport, Luanda, Angola;
REPUBLICAN ENTERPRISE AZOVSKY CROWN PARADISE ENTERPRISES LTD. Dobrininskaya No. 7, Sec 5, Moscow, Russia;
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE (a.k.a. CROWN PARADISE MARINA), 671 Corrientes 545 Primer Piso, Buenos Aires,
RESPUBLIKANSKE PIDPRYEMSTVO Ecumenical Drive, P.O. Box 64, Dangriga Town, Argentina; Frankfurter TOR 8-A, Berlin,
AZOVSKY LIKEROGORILCHANY ZAVOD), Belize [SDNTK]. Germany; 1 Place Ville Marie, Suite 3431,
Bud. 40 vul. Zaliznychna, Smt Azovske, CROWN PARADISE MARINA (a.k.a. CROWN Montreal, Canada; Parizska 17, Prague, Czech
Dzhankoisky R-N, Crimea 96178, Ukraine; 40 PARADISE ENTERPRISES LTD.), 671 Republic; Paseo de la Republica 126, Lima,
Railway St., Azov, Dzhankoy District 96178, Ecumenical Drive, P.O. Box 64, Dangriga Town, Peru; Piarco Airport, Port au Prince, Haiti; c/o
Ukraine; 40 Zeleznodorozhnaya str., Azov, Belize [SDNTK]. Anglo-Caribbean Shipping Co. Ltd., Ibex House,
Jankoysky District 96178, Ukraine; Registration CRP (a.k.a. CETNIK RAVNAGORSKI POKRET) The Minories, London EC3N 1DY, United
ID 01271681 (Ukraine) [UKRAINE-EO13685]. [BALKANS]. Kingdom; Norman Manley International Airport,
CRIMEAN REPUBLICAN ENTERPRISE CRUISE MISSILE INDUSTRY GROUP (a.k.a. Kingston, Jamaica; Melchor Ocampo 469, 5DF,
AZOVSKY LIKEROVODOCHNY ZAVOD (a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a. Mexico City, Mexico; Calle 29 y Avda Justo
AZOVSKY LIKEROGORILCHANY ZAVOD, CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. Arosemena, Panama City, Panama; Grantley
KRYMSKE RESPUBLIKANSKE NAVAL DEFENCE MISSILE INDUSTRY Adams Airport, Christ Church, Barbados;
PIDPRYEMSTVO; a.k.a. AZOVSKY GROUP; a.k.a. SAMEN AL-A'EMMEH Madrid, Spain [CUBA].
LIKEROVO-DOCHNY ZAVOD; a.k.a. INDUSTRIES GROUP), Tehran, Iran; Additional CUBANACAN (a.k.a. CUBANACAN GROUP;
CRIMEAN ENTERPRISE AZOV DISTILLERY Sanctions Information - Subject to Secondary a.k.a. EL GRUPO CUBANACAN), Calle 68
PLANT; a.k.a. CRIMEAN REPUBLICAN Sanctions [NPWMD] [IFSR]. e/5ta A, Apartado 16046, Ciudad de La
ENTERPRISE AZOV DISTILLERY; a.k.a. CRUISE SYSTEMS INDUSTRY GROUP (a.k.a. Habana, Cuba [CUBA].
KRYMSKE RESPUBLIKANSKE 8TH IMAM INDUSTRIES GROUP; a.k.a. CUBANACAN GROUP (a.k.a. CUBANACAN;
PIDPRYEMSTVO AZOVSKY CRUISE MISSILE INDUSTRY GROUP; a.k.a. a.k.a. EL GRUPO CUBANACAN), Calle 68
LIKEROGORILCHANY ZAVOD), Bud. 40 vul. NAVAL DEFENCE MISSILE INDUSTRY e/5ta A, Apartado 16046, Ciudad de La
Zaliznychna, Smt Azovske, Dzhankoisky R-N, GROUP; a.k.a. SAMEN AL-A'EMMEH Habana, Cuba [CUBA].
Crimea 96178, Ukraine; 40 Railway St., Azov, INDUSTRIES GROUP), Tehran, Iran; Additional CUBANACAN INTERNATIONAL B.V,
Dzhankoy District 96178, Ukraine; 40 Sanctions Information - Subject to Secondary Visseringlaan 24, 2288 ER Rijswijk,
Zeleznodorozhnaya str., Azov, Jankoysky Sanctions [NPWMD] [IFSR]. Zevenhuizen, Netherlands; Registration ID
District 96178, Ukraine; Registration ID CRUZ, Juan M. de la, Dai-Ichi Bldg. 6th Floor, 27134614 (Netherlands) [CUBA].
01271681 (Ukraine) [UKRAINE-EO13685]. 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo CUBANACAN U.K. LIMITED, Unit 49 Skylines
CRIMEAN STATE AVIATION ENTERPRISE 103, Japan; Director, Banco Nacional de Cuba Village, Limeharbour, Docklands, United
UNIVERSAL-AVIA (a.k.a. (individual) [CUBA]. Kingdom; Registration ID 2720485 (United
GOSUDARSTVENNOE UNITARNOE CRYMSA (a.k.a. COMERCIAL DE RODAJES Y Kingdom) [CUBA].
PREDPRIYATIE RESPUBLIKI KRYM MAQUINARIA, S.A.), Jose Lazaro Galdeano 6- CUBANATUR, Baja California 255, Edificio B.
UNIVERSAL; a.k.a. GOSUDARSTVENNOE 6, Madrid 28016, Spain [CUBA]. Oficina 103, Condesa, Mexico, D.F. 06500,
UNITARNOE PREDPRIYATIE RESPUBLIKI CRYMSA - ARGENTINA, S.A., Buenos Aires, Mexico [CUBA].
KRYM UNIVERSAL-AVIA; a.k.a. Argentina [CUBA]. CUBATABACO, Spain [CUBA].
GOSUDARSTVENOYE PREDPRIYATIYE CUARTES MORALES, Juan Carlos, c/o CUBATUR (a.k.a. EMPRESA DE TURISMO
UNIVERSAL-AVIA; a.k.a. STATE INVERSIONES Y CONSTRUCCIONES VALLE NACIONAL Y INTERNACIONAL), Buenos
ENTERPRISE UNIVERSAL-AVIA; a.k.a. S.A., Cali, Colombia; DOB 09 Nov 1968; Cedula Aires, Argentina [CUBA].
UNIVERSAL-AVIA, CRIMEA STATE AVIATION No. 16757375 (Colombia) (individual) [SDNT]. CUBI CAFE CLICK CUBE MEXICO, S.A. DE
ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP CUBACANCUN CIGARS AND GIFT SHOPS, C.V., Montecito No. 38 Piso 21 Of. 29, Col.
RK), 5, Aeroflotskaya Street, Simferopol, Cancun, Mexico [CUBA]. Napoles, Deleg. Benito Juarez, Mexico City,
Crimea 95024, Ukraine; Registration ID CUBAEXPORT, Spain [CUBA]. Distrito Federal C.P. 03810, Mexico; R.F.C.
1159102026742; Tax ID No. 9102159300; CUBAFRUTAS, Spain [CUBA]. CCC-070201-4W7 (Mexico) [SDNTK].
Government Gazette Number 00830954 CUBAN CIGARS TRADE, Italy [CUBA]. CUBICAFE S.A. (a.k.a. CUBICAFE S.A.S.; a.k.a.
[UKRAINE-EO13685]. CUBAN FREIGHT ENTERPRISE (a.k.a. OK COFFEE), Autopista Bogota-Medellin Km.
CUFLET; a.k.a. LA EMPRESA CUBANA DE 7, Parque Industrial Celta Lote 41 Bodega 8,
February 3, 2017 - 285 -

Funza, Cundinamarca, Colombia; Calle 65 Bis [SDNTK] (Linked To: AGRO Y COMERCIO DE nationality Colombia; citizen Colombia; Cedula
No. 89A-73, Bogota, Colombia; NIT # SANTA BARBARA LAGROMER S. EN C.; No. 86068233 (Colombia) (individual) [SDNTK].
830136426-1 (Colombia) [SDNTK]. Linked To: COMPANIA AGRO COMERCIAL CULZAT LUGSIR, Rafael Alberto, c/o
CUBICAFE S.A.S. (f.k.a. CUBICAFE S.A.; a.k.a. CUETA S. EN C.; Linked To: INVERSIONES CONSTRUCTORA ALTOS DEL RETIRO
OK COFFEE), Autopista Bogota-Medellin Km. HUNEL LTDA.; Linked To: CASA COMERCIAL LTDA., Bogota, Colombia; Calle 7 Oeste No. 2-
7, Parque Industrial Celta Lote 41 Bodega 8, ORO RAPIDO; Linked To: PRENDA TODO, 228, Cali, Colombia; Transversal 3 No. 86-73,
Funza, Cundinamarca, Colombia; Calle 65 Bis S.A. DE C.V.). Bogota, Colombia; c/o INVERSIONES CULZAT
No. 89A-73, Bogota, Colombia; NIT # CUELLAR SILVA, Victor Hugo; DOB 18 Oct GUEVARA Y CIA. S.C.S., Cali, Colombia; DOB
830136426-1 (Colombia) [SDNTK]. 1985; POB Bogota, Colombia; Cedula No. 23 Oct 1940; Cedula No. 14962523 (Colombia);
CUELLAR CASTRO, Luis Eduardo; DOB 18 Jun 1032359750 (Colombia) (individual) [SDNTK] Passport P551220 (Colombia) (individual)
1972; POB Valparaiso, Caqueta, Colombia; (Linked To: AGRO Y COMERCIO DE SANTA [SDNT].
Cedula No. 12257081 (Colombia) (individual) BARBARA LAGROMER S. EN C.; Linked To: CUMBRES SOLUCIONES INMOBILIARIAS S.A.
[SDNTK]. COMPANIA AGRO COMERCIAL CUETA S. EN DE C.V., Avenida Miguel Angel 18, Colonia
CUELLAR HURTADO, Hugo, Av. Artesanos C.; Linked To: INVERSIONES HUNEL LTDA.; Real Vallarta, Zapopan, Jalisco, Mexico; Calle
1498, Colonia Oblatos, Zapopan, Jalisco, Linked To: HOTEL PARAISO RESORT EN del Menhir Sur 661-2, Colonia Altamira,
Mexico; Calle Paseo de la Pradera 23, ARRENDAMIENTO; Linked To: PRENDA Zapopan, Jalisco, Mexico [SDNT].
Fraccionamiento Royal Country, Zapopan, TODO, S.A. DE C.V.). CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del
Jalisco, Mexico; Kr 76 173 45 In 4, Bogota, CUERO MARTINEZ, Otalvaro, c/o INVHERESA Valle, Mexico City, Mexico [CUBA].
Colombia; Trv 176 N 56 25, Bogota, Colombia; S.A., Cali, Colombia; c/o ALKALA ASOCIADOS CURE SABAGH Y CIA. S.C.S., Calle 32 No.
DOB 18 May 1947; POB Florencia, Caqueta, S.A., Cali, Colombia; DOB 17 Aug 1955; Cedula 43A-89, Barranquilla, Colombia; NIT #
Colombia; Cedula No. 17622278 (Colombia); No. 16599979 (Colombia) (individual) [SDNT]. 802000463-6 (Colombia) [SDNT].
C.U.R.P. CUHH470518HNELRG00 (Mexico) CUESTA LEON, Josue (a.k.a. "DON JULIO"; CURE SABAGH, Diana Maria, c/o CASTRO
(individual) [SDNTK] (Linked To: AGRICOLA Y a.k.a. "EL VIEJO"), Colombia; DOB 26 Jan CURE Y CIA. S.C.S., Barranquilla, Colombia;
GANADERA CUEMIR, S.P.R. DE R.I.; Linked 1970; POB Ubala, Cundinamarca, Colombia; c/o CURE SABAGH Y CIA. S.C.S.,
To: AGRO Y COMERCIO DE SANTA nationality Colombia; citizen Colombia; Cedula Barranquilla, Colombia; c/o FUDIA LTDA.,
BARBARA LAGROMER S. EN C.; Linked To: No. 97610086 (Colombia) (individual) [SDNTK]. Barranquilla, Colombia; c/o CABLES
COMPANIA AGRO COMERCIAL CUETA S. EN CUEVAS CABRERA, Erminso (a.k.a. NACIONALES CANAL S.A., Barranquilla,
C.; Linked To: COOPERATIVA AVESTRUZ "MINCHO"); DOB 16 Sep 1960; POB El Paujil, Colombia; DOB 24 Oct 1967; POB Barranquilla,
CUEMIR, S.C. DE R.L. DE C.V.; Linked To: Caqueta, Colombia; nationality Colombia; Colombia; Cedula No. 22443685 (Colombia)
INVERSIONES HUNEL LTDA.; Linked To: citizen Colombia; Cedula No. 96328518 (individual) [SDNT].
CASA COMERCIAL UNI QUINCE (Colombia) (individual) [SDNTK]. CUSPERT, Denis (a.k.a. AL-ALMANI, Abu Talha;
COMPRAVENTA). CUFLET (a.k.a. CUBAN FREIGHT a.k.a. CUSPERT, Denis Mamadou; a.k.a.
CUELLAR SILVA, Jenny Johanna, Avenida ENTERPRISE; a.k.a. LA EMPRESA CUBANA DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";
Mexico 3335, Vallarta San Jorge, Guadalajara, DE FLETES), Pyongyang, Korea, North; a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
Jalisco 44690, Mexico; Clle 57 N 24 72, Bogota, Moscow, Russia; Barcelona, Spain; Rostock, "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.
Colombia; Cometa # 2910, Col. Jardines del Germany; Genoa, Italy; Syczecin, Poland; "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
Bosque, Guadalajara, Jalisco 44520, Mexico; Rotterdam, Netherlands; Mexico; Buenos Aires, "TALHA THE GERMAN, Abu"), Syria
Prados de los Lirios # 4142, Casa 6, Col. Argentina; Montreal, Canada; Varna, Bulgaria (individual) [SDGT].
Prados Tepeyac, Zapopan, Jalisco 45050, [CUBA]. CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI,
Mexico; DOB 11 Jul 1980; POB Florencia, CUI NGUDJOLO (a.k.a. NGUDJOLO CHUI, Abu Talha; a.k.a. CUSPERT, Denis; a.k.a.
Caqueta, Colombia; Cedula No. 52708729 Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a. DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";
(Colombia) (individual) [SDNTK] (Linked To: NGUDJOLO, Mathieu; a.k.a. NGUDJOLO, a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
AGRO Y COMERCIO DE SANTA BARBARA Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo); "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.
LAGROMER S. EN C.; Linked To: COMPANIA DOB 08 Oct 1970; POB Bunia, Ituri District, "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
AGRO COMERCIAL CUETA S. EN C.; Linked DRC; nationality Congo, Democratic Republic of "TALHA THE GERMAN, Abu"), Syria
To: INVERSIONES HUNEL LTDA.; Linked To: the (individual) [DRCONGO]. (individual) [SDGT].
PRENDA TODO, S.A. DE C.V.). CULMA SUNZ, Bladimir (a.k.a. CULMAN SANZ, CX INSPIRA (a.k.a. CX MILAN GUADALAJARA;
CUELLAR SILVA, John Fredy, Calle Paseo Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a.
Royal Country 5598-23, Fraccionamiento Royal 23 Sep 1979; POB El Castillo, Meta, Colombia; PRONTO SHOES, S.A. DE C.V.), 16 de
Country, Zapopan, Jalisco, Mexico; Lopez nationality Colombia; citizen Colombia; Cedula Septiembre 635, Casi Esq. la Paz, Guadalajara,
Cotilla 100 Centro, Guadalajara, Jalisco C.P. No. 86068233 (Colombia) (individual) [SDNTK]. Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo
44100, Mexico; DOB 17 May 1976; POB CULMAN SANZ, Bladimir (a.k.a. CULMA SUNZ, Jardin, Fracc. Moderno, Veracruz, Veracruz,
Florencia, Caqueta, Colombia; Cedula No. Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB Mexico; Comercio No. 172, Col. Mexicaltzingo,
79904164 (Colombia); R.F.C. 23 Sep 1979; POB El Castillo, Meta, Colombia; Guadalajara, Jalisco C.P. 44180, Mexico; Padre
CUSJ760517HNE (Mexico) (individual) Mier 185, Col. Centro, Monterrey, Nuevo Leon
February 3, 2017 - 286 -

C.P. 64000, Mexico; San Lorenzo 31 Entre CYBER CRIME OFFICE (a.k.a. CENTER FOR LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Calzada la Ermita y Rueda Pastor, Col. 8va. INSPECTING ORGANISED CRIMES; a.k.a. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
Amplicacion Iztapalapa, Mexico, Distrito CENTER FOR THE STUDY OF ORGANIZED ORGANIZATION IN THE LAND OF THE TWO
Federal, Mexico; Tecnologico 210, Esq. CRIME; a.k.a. CENTER TO INVESTIGATE RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
Cortador, Fracc. Industrial Julian de Obregon, ORGANIZED CRIME), Tehran, Iran; Website THE LAND OF THE TWO RIVERS; a.k.a. AL-
Leon, Guanajuato C.P. 37290, Mexico; R.F.C. http://www.gerdab.ir; Additional Sanctions TAWHID; a.k.a. AL-ZARQAWI NETWORK;
PSH081211I53 (Mexico) [SDNTK]. Information - Subject to Secondary Sanctions a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
CX MILAN GUADALAJARA (a.k.a. CX INSPIRA; [IRAN-TRA]. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a. D COMPANY (a.k.a. DAWOOD IBRAHIM STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
PRONTO SHOES, S.A. DE C.V.), 16 de ORGANIZATION), India; Pakistan; United Arab IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
Septiembre 635, Casi Esq. la Paz, Guadalajara, Emirates [SDNTK]. OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR, OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
Jardin, Fracc. Moderno, Veracruz, Veracruz, Fernandinho); DOB 04 Jul 1967; POB Rio de TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
Mexico; Comercio No. 172, Col. Mexicaltzingo, Janeiro (individual) [SDNTK]. QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
Guadalajara, Jalisco C.P. 44180, Mexico; Padre DA JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
Mier 185, Col. Centro, Monterrey, Nuevo Leon a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB, AL-RAFIDAYN; a.k.a. THE MONOTHEISM
C.P. 64000, Mexico; San Lorenzo 31 Entre Omar), Antakya, Hatay, Turkey; DOB 08 Jan AND JIHAD GROUP; a.k.a. THE
Calzada la Ermita y Rueda Pastor, Col. 8va. 1983; alt. DOB 01 Aug 1983; Passport ORGANIZATION BASE OF JIHAD/COUNTRY
Amplicacion Iztapalapa, Mexico, Distrito N006951090 (Syria); National ID No. OF THE TWO RIVERS; a.k.a. THE
Federal, Mexico; Tecnologico 210, Esq. 00413L0105232 (individual) [SDGT] (Linked To: ORGANIZATION BASE OF
Cortador, Fracc. Industrial Julian de Obregon, ISLAMIC STATE OF IRAQ AND THE LEVANT). JIHAD/MESOPOTAMIA; a.k.a. THE
Leon, Guanajuato C.P. 37290, Mexico; R.F.C. DAAMOUSH, Ali (a.k.a. DAGHMOUSH, Ali; ORGANIZATION OF AL-JIHAD'S BASE IN
PSH081211I53 (Mexico) [SDNTK]. a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; IRAQ; a.k.a. THE ORGANIZATION OF AL-
CX MODA (a.k.a. CX INSPIRA; a.k.a. CX MILAN a.k.a. DAMUSH, Ali; a.k.a. MUSA JIHAD'S BASE IN THE LAND OF THE TWO
GUADALAJARA; a.k.a. CX-SHOES; a.k.a. DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; RIVERS; a.k.a. THE ORGANIZATION OF AL-
PRONTO SHOES, S.A. DE C.V.), 16 de POB Sidon, Lebanon; Additional Sanctions JIHAD'S BASE OF OPERATIONS IN IRAQ;
Septiembre 635, Casi Esq. la Paz, Guadalajara, Information - Subject to Secondary Sanctions a.k.a. THE ORGANIZATION OF AL-JIHAD'S
Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo Pursuant to the Hizballah Financial Sanctions BASE OF OPERATIONS IN THE LAND OF
Jardin, Fracc. Moderno, Veracruz, Veracruz, Regulations; Gender Male (individual) [SDGT]. THE TWO RIVERS; a.k.a. THE
Mexico; Comercio No. 172, Col. Mexicaltzingo, DABUL, Samir; DOB 04 Sep 1965; Scientific ORGANIZATION OF JIHAD'S BASE IN THE
Guadalajara, Jalisco C.P. 44180, Mexico; Padre Studies and Research Center Brigadier General COUNTRY OF THE TWO RIVERS) [FTO]
Mier 185, Col. Centro, Monterrey, Nuevo Leon (individual) [NPWMD] (Linked To: SCIENTIFIC [SDGT].
C.P. 64000, Mexico; San Lorenzo 31 Entre STUDIES AND RESEARCH CENTER). DAESONG TRADING (a.k.a. DAESONG
Calzada la Ermita y Rueda Pastor, Col. 8va. DAEDONG CREDIT BANK (a.k.a. DAE-DONG TRADING COMPANY; a.k.a. KOREA
Amplicacion Iztapalapa, Mexico, Distrito CREDIT BANK; a.k.a. DCB; a.k.a. TAEDONG DAESONG GENERAL TRADING
Federal, Mexico; Tecnologico 210, Esq. CREDIT BANK), Suite 401, Potonggang Hotel, CORPORATION; a.k.a. KOREA DAESONG
Cortador, Fracc. Industrial Julian de Obregon, Ansan-Dong, Pyongchon District, Pyongyang, TRADING COMPANY; a.k.a. KOREA
Leon, Guanajuato C.P. 37290, Mexico; R.F.C. Korea, North; Ansan-dong, Botongang Hotel, DAESONG TRADING CORPORATION),
PSH081211I53 (Mexico) [SDNTK]. Pongchon, Pyongyang, Korea, North; Pulgan Gori Dong 1, Potonggang District,
CX-SHOES (a.k.a. CX INSPIRA; a.k.a. CX SWIFT/BIC DCBK KPPY [NPWMD]. Pyongyang City, Korea, North; PHONE 850 2
MILAN GUADALAJARA; a.k.a. CX MODA; DAE-DONG CREDIT BANK (a.k.a. DAEDONG 18111 8204/8208; PHONE 850 2 381
a.k.a. PRONTO SHOES, S.A. DE C.V.), 16 de CREDIT BANK; a.k.a. DCB; a.k.a. TAEDONG 8208/4188; FAX 850 2 381 4431/4432; EMAIL
Septiembre 635, Casi Esq. la Paz, Guadalajara, CREDIT BANK), Suite 401, Potonggang Hotel, daesong@co.chesin.com [DPRK].
Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo Ansan-Dong, Pyongchon District, Pyongyang, DAESONG TRADING COMPANY (a.k.a.
Jardin, Fracc. Moderno, Veracruz, Veracruz, Korea, North; Ansan-dong, Botongang Hotel, DAESONG TRADING; a.k.a. KOREA
Mexico; Comercio No. 172, Col. Mexicaltzingo, Pongchon, Pyongyang, Korea, North; DAESONG GENERAL TRADING
Guadalajara, Jalisco C.P. 44180, Mexico; Padre SWIFT/BIC DCBK KPPY [NPWMD]. CORPORATION; a.k.a. KOREA DAESONG
Mier 185, Col. Centro, Monterrey, Nuevo Leon DAESH (a.k.a. AD-DAWLA AL-ISLAMIYYA FI TRADING COMPANY; a.k.a. KOREA
C.P. 64000, Mexico; San Lorenzo 31 Entre AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN DAESONG TRADING CORPORATION),
Calzada la Ermita y Rueda Pastor, Col. 8va. ESTABLISHMENT FOR MEDIA Pulgan Gori Dong 1, Potonggang District,
Amplicacion Iztapalapa, Mexico, Distrito PRODUCTION; a.k.a. AL-QAIDA GROUP OF Pyongyang City, Korea, North; PHONE 850 2
Federal, Mexico; Tecnologico 210, Esq. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF 18111 8204/8208; PHONE 850 2 381
Cortador, Fracc. Industrial Julian de Obregon, JIHAD IN THE LAND OF THE TWO RIVERS; 8208/4188; FAX 850 2 381 4431/4432; EMAIL
Leon, Guanajuato C.P. 37290, Mexico; R.F.C. a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN daesong@co.chesin.com [DPRK].
PSH081211I53 (Mexico) [SDNTK]. MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
February 3, 2017 - 287 -

DAEWON INDUSTRIES (a.k.a. DAEWON Dahir; a.k.a. AWES, Shaykh Hassan Dahir; AND MINERALS CO., LTD.; a.k.a. LIMMT
INDUSTRY COMPANY; a.k.a. TAEWO'N a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, (DALIAN FTZ) MINMETALS AND
INDUSTRIES), Pyongyang, Korea, North Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; METALLURGY CO., LTD.; a.k.a. LIMMT
[DPRK3]. a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh (DALIAN) METALLURGY AND MINERALS
DAEWON INDUSTRY COMPANY (a.k.a. Hassan Dahir; a.k.a. IBRAHIM, Mohammed CO., LTD.; a.k.a. LIMMT ECONOMIC AND
DAEWON INDUSTRIES; a.k.a. TAEWO'N Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRIES), Pyongyang, Korea, North UWAYS, Hassan Tahir; a.k.a. "HASSAN, INDUSTRY & TRADE CO., LTD.; a.k.a. SC
[DPRK3]. Sheikh"), Somalia; Eritrea; DOB 1935; (DALIAN) INDUSTRY AND TRADE CO., LTD.;
DAGHIR, Ali Ashour, 2 Western Road, Western nationality Somalia; citizen Somalia (individual) a.k.a. SINO METALLURGY & MINMETALS
Green, Thames Ditton, Surrey, United Kingdom [SOMALIA]. INDUSTRY CO., LTD.; a.k.a. SINO
(individual) [IRAQ2]. DALE, Anders Cameroon Ostensvig (a.k.a. "ABU METALLURGY AND MINMETALS INDUSTRY
DAGHMASH, Mumtaz (a.k.a. DAGHMASH, ABDURRAHMAN THE MOROCCAN"; a.k.a. CO., LTD.; a.k.a. WEALTHY OCEAN
Mumtaz Muhammad Jum'ah; a.k.a. "ABU ABDURRAHMAN THE NORWEGIAN"; ENTERPRISES LTD.), 2501-2508 Yuexiu
DUGHMISH, Mumtaz Muhammad Jum'ah; a.k.a. "MUSLIM ABU ABDURRAHMAN"); DOB Mansion, No. 82 Xinkai Road, Dalian, Liaoning
a.k.a. DUGHMUSH, Mumtaz; a.k.a. 1978; alt. DOB 1979; POB Oslo, Norway; 116011, China; No. 10 Zhongshan Road,
DUGHMUSH, Mumtaz Muhammad Jum'ah; nationality Norway (individual) [SDGT]. Dalian, China; No. 08 F25, Yuexiu Mansion,
a.k.a. "ABOUT ABIR"); DOB 1977; nationality DALIAN CARBON CO. LTD. (a.k.a. ANSI Xigang District, Dalian, China; No. 100
Palestinian (individual) [SDGT]. METALLURGY INDUSTRY CO. LTD.; a.k.a. Zhongshan Road, Dalian, China; Additional
DAGHMASH, Mumtaz Muhammad Jum'ah (a.k.a. BLUE SKY INDUSTRY CORPORATION; a.k.a. Sanctions Information - Subject to Secondary
DAGHMASH, Mumtaz; a.k.a. DUGHMISH, DALIAN SUNNY INDUSTRY & TRADE CO., Sanctions; and all other locations worldwide
Mumtaz Muhammad Jum'ah; a.k.a. LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND [NPWMD] [IFSR].
DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH, TRADE CO., LTD.; a.k.a. LIAONING DALIAN SUNNY INDUSTRY AND TRADE CO.,
Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT INDUSTRY & TRADE CO., LTD.; a.k.a. LTD. (a.k.a. ANSI METALLURGY INDUSTRY
ABIR"); DOB 1977; nationality Palestinian LIAONING INDUSTRY AND TRADE CO., LTD.; CO. LTD.; a.k.a. BLUE SKY INDUSTRY
(individual) [SDGT]. a.k.a. LIMMT (DALIAN FTZ) METALLURGY CORPORATION; a.k.a. DALIAN CARBON CO.
DAGHMOUSH, Ali (a.k.a. DAAMOUSH, Ali; AND MINERALS CO., LTD.; a.k.a. LIMMT LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; (DALIAN FTZ) MINMETALS AND TRADE CO., LTD.; a.k.a. LIAONING
a.k.a. DAMUSH, Ali; a.k.a. MUSA METALLURGY CO., LTD.; a.k.a. LIMMT INDUSTRY & TRADE CO., LTD.; a.k.a.
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; (DALIAN) METALLURGY AND MINERALS LIAONING INDUSTRY AND TRADE CO., LTD.;
POB Sidon, Lebanon; Additional Sanctions CO., LTD.; a.k.a. LIMMT ECONOMIC AND a.k.a. LIMMT (DALIAN FTZ) METALLURGY
Information - Subject to Secondary Sanctions TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) AND MINERALS CO., LTD.; a.k.a. LIMMT
Pursuant to the Hizballah Financial Sanctions INDUSTRY & TRADE CO., LTD.; a.k.a. SC (DALIAN FTZ) MINMETALS AND
Regulations; Gender Male (individual) [SDGT]. (DALIAN) INDUSTRY AND TRADE CO., LTD.; METALLURGY CO., LTD.; a.k.a. LIMMT
DAGMOUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. a.k.a. SINO METALLURGY & MINMETALS (DALIAN) METALLURGY AND MINERALS
DAGHMOUSH, Ali; a.k.a. DAGMUSH, Ali; a.k.a. INDUSTRY CO., LTD.; a.k.a. SINO CO., LTD.; a.k.a. LIMMT ECONOMIC AND
DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH, METALLURGY AND MINMETALS INDUSTRY TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
Shiekh Ali); DOB 21 Oct 1962; POB Sidon, CO., LTD.; a.k.a. WEALTHY OCEAN INDUSTRY & TRADE CO., LTD.; a.k.a. SC
Lebanon; Additional Sanctions Information - ENTERPRISES LTD.), 2501-2508 Yuexiu (DALIAN) INDUSTRY AND TRADE CO., LTD.;
Subject to Secondary Sanctions Pursuant to the Mansion, No. 82 Xinkai Road, Dalian, Liaoning a.k.a. SINO METALLURGY & MINMETALS
Hizballah Financial Sanctions Regulations; 116011, China; No. 10 Zhongshan Road, INDUSTRY CO., LTD.; a.k.a. SINO
Gender Male (individual) [SDGT]. Dalian, China; No. 08 F25, Yuexiu Mansion, METALLURGY AND MINMETALS INDUSTRY
DAGMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. Xigang District, Dalian, China; No. 100 CO., LTD.; a.k.a. WEALTHY OCEAN
DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali; Zhongshan Road, Dalian, China; Additional ENTERPRISES LTD.), 2501-2508 Yuexiu
a.k.a. DAMUSH, Ali; a.k.a. MUSA Sanctions Information - Subject to Secondary Mansion, No. 82 Xinkai Road, Dalian, Liaoning
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; Sanctions; and all other locations worldwide 116011, China; No. 10 Zhongshan Road,
POB Sidon, Lebanon; Additional Sanctions [NPWMD] [IFSR]. Dalian, China; No. 08 F25, Yuexiu Mansion,
Information - Subject to Secondary Sanctions DALIAN SUNNY INDUSTRY & TRADE CO., Xigang District, Dalian, China; No. 100
Pursuant to the Hizballah Financial Sanctions LTD. (a.k.a. ANSI METALLURGY INDUSTRY Zhongshan Road, Dalian, China; Additional
Regulations; Gender Male (individual) [SDGT]. CO. LTD.; a.k.a. BLUE SKY INDUSTRY Sanctions Information - Subject to Secondary
DAHI, Yasin Ahmad, Syria; DOB 1960; Gender CORPORATION; a.k.a. DALIAN CARBON CO. Sanctions; and all other locations worldwide
Male; Brigadier General (individual) [SYRIA] LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND [NPWMD] [IFSR].
(Linked To: SYRIAN MILITARY TRADE CO., LTD.; a.k.a. LIAONING DALIAN ZENGHUA TRADING CO., LTD. (a.k.a.
INTELLIGENCE). INDUSTRY & TRADE CO., LTD.; a.k.a. DALIAN ZHENGHUA MAOYI YOUXIAN
DAHIR, Aweys Hassan (a.k.a. ALI, Sheikh LIAONING INDUSTRY AND TRADE CO., LTD.; GONGSI), Dalian, China; Additional Sanctions
Hassan Dahir Aweys; a.k.a. AWES, Hassan a.k.a. LIMMT (DALIAN FTZ) METALLURGY
February 3, 2017 - 288 -

Information - Subject to Secondary Sanctions DANESHGAH-E SANA'TI-YE MALEK-E ABDELOUADOUD, Abou Moussab; a.k.a.
[NPWMD] [IFSR]. ASHTAR (a.k.a. MALEK ASHTAR AVIATION ABDELOUADOUD, Abou Musab; a.k.a.
DALIAN ZHENGHUA MAOYI YOUXIAN UNIVERSTIY COMPLEX; a.k.a. MALEK ABDELOUADOUD, Abu Mossab; a.k.a.
GONGSI (a.k.a. DALIAN ZENGHUA TRADING ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
CO., LTD.), Dalian, China; Additional Sanctions MALEK ASHTAR UNIVERSITY; a.k.a. MALEK ABDELOUADOUDE, Abou Moussaab; a.k.a.
Information - Subject to Secondary Sanctions ASHTAR UNIVERSITY OF DEFENSE ABDELOUDOUD, Abu Musab; a.k.a.
[NPWMD] [IFSR]. TECHNOLOGY; a.k.a. MALEK ASHTAR ABDELWADOUD, Abou Mossab; a.k.a.
DALIAN ZHONGCHUANG CHAR-WHITE CO., UNIVERSITY OF TECHNOLOGY; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
LTD., 2501-2508 Yuexiu Mansion, No. 82 MALEK-E ASHTAR TECHNICAL UNIVERSITY; MOSSAAB, Abdelwadoud; a.k.a. ABOU
Xinkai Road, Dalian, Liaoning Province 11601, a.k.a. MALEK-E ASHTAR UNIVERSITY), MOSSAAH, Abdelouadoud; a.k.a. ABOU
China; Additional Sanctions Information - Shahid Baba'i Highway, Lavizan, Tehran, Iran; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Subject to Secondary Sanctions [NPWMD] Alt. Location: Shahin Shahr Township, End of Abdelwadoud; a.k.a. DERDOUKAL,
[IFSR]. Ferdowsi Avenue, PO Box 83154/115, Esfahan, Abdelmalek; a.k.a. DEROUDEL, Abdel Malek;
DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and Iran; Alt. Address: Adjacent to Mehrabad a.k.a. DOURKDAL, Abdelmalek; a.k.a.
Montenegro (individual) [BALKANS]. Airport, Karaj Expressway, Tehran, Iran; Alt. DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL,
DAMASANE, Abigail; DOB 27 May 1952; Deputy Address: Shahin Shar bei, Isfahan, Iran; Alt. 'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek;
Minister for Women's Affairs, Gender and Address: Shahin Shar Township, End of a.k.a. DROUGDEL, Abdelmalek; a.k.a.
Community Development (individual) Ferdowsi Avenue, Isfahan, Iran; Alt. Address: DROUKADAL, Abdelmalek; a.k.a. DROUKBEL,
[ZIMBABWE]. Corner of Imam Ali Highway and Babaei Abdelmalek; a.k.a. DROUKDAL, Abdelmalek;
DAMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. Highway, Tehran, Iran; Website www.mut.ac.ir; a.k.a. DROUKDAL, Abdelmalik; a.k.a.
DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali; Additional Sanctions Information - Subject to DROUKDEL, Abdel Malek; a.k.a. DROUKDEL,
a.k.a. DAGMUSH, Ali; a.k.a. MUSA Secondary Sanctions [NPWMD] [IFSR]. Abdelmalek; a.k.a. DROUKDEL, Abdelouadour;
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; DAQDUQ, Ali Mussa (a.k.a. 'ABD AL-YUNIS, a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a.
POB Sidon, Lebanon; Additional Sanctions Hamid Majid; a.k.a. AL-LAMI, Hamid DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu
Information - Subject to Secondary Sanctions Muhammad; a.k.a. AL-MASUI, Husayn Musab; a.k.a. "ABDELWADOUD, Abou"),
Pursuant to the Hizballah Financial Sanctions Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Meftah, Algeria; DOB 20 Apr 1970; POB
Regulations; Gender Male (individual) [SDGT]. Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid Meftah, Algeria; alt. POB Khemis El Khechna,
DAN ISDICO (a.k.a. AL-OSAMA TRADING CO. Muhammad Daqduq; a.k.a. AL-MUSAWI, Algeria; nationality Algeria (individual) [SDGT].
LTD.; a.k.a. AL-'USAMA TRADING COMPANY; Hamid Muhammad Jabur; a.k.a. AL-MUSUI, DARI AL-ZAWBA'I, Harith (a.k.a. AL DARI,
a.k.a. ASYAF GROUP; a.k.a. ASYAF Hamid Muhammad Jabur; a.k.a. JABUR AL- Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith;
INTERNATIONAL HOLDING GROUP; a.k.a. LAMI, Hamid Muhammad); DOB 01 Sep 1969; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith
ASYAF INTERNATIONAL HOLDING GROUP alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; Sulayman; a.k.a. AL-DAURI, Hareth; a.k.a. AL-
FOR TRADING & INVESTMENT; a.k.a. ASYAF alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969; DHARI, Harith; a.k.a. AL-DHARI, Harith S.;
INTERNATIONAL HOLDING GROUP FOR alt. DOB 05 Mar 1972; POB Beirut, Lebanon; a.k.a. AL-DURI, Harith), Jordan; Akashat, Iraq;
TRADING AND INVESTMENT; a.k.a. M/S alt. POB Al-Karradah, Baghdad, Iraq; nationality Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
OSAMA KHAIRY HAFEZ TRADING EST.; Lebanon; Additional Sanctions Information - POB Baghdad, Iraq; nationality Iraq; citizen
a.k.a. OSAMA TRADING COMPANY LTD; Subject to Secondary Sanctions Pursuant to the Iraq; Passport N348171/IRAQ (Iraq) (individual)
a.k.a. "AL-'USAMAH COMPANY"; a.k.a. Hizballah Financial Sanctions Regulations [IRAQ3].
"ASAMA COMMERCIAL COMPANY"; a.k.a. (individual) [SDGT]. DARIAN, Tenny (a.k.a. SHAKHDARIAN, Tenny);
"ASAMA COMPANY"; a.k.a. "NURIN DARDAKIL, Abdelmalek (a.k.a. ABD AL- DOB 06 Sep 1979; POB Tehran, Iran; citizen
COMPANY"), P.O. Box 8800, Jeddah 21492, WADOUB, Abdou Moussa; a.k.a. ABD EL Iran; Additional Sanctions Information - Subject
Saudi Arabia; 504 & 7102, Ibrahim Shakir OUADOUD, Abou Mossab; a.k.a. ABD EL to Secondary Sanctions; Passport B23545963
Building, Hail Street Rowais, Near Caravan OUADOUD, Abou Mousab; a.k.a. ABD EL- expires 05 Mar 2017 (individual) [NPWMD]
Center, Jeddah 21492, Saudi Arabia; Pr. Amir OUADOUD, Abi Mossaab; a.k.a. ABD-AL- [IFSR].
Sultan Street, Khalidiya Business Center, 3rd WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- DARKAZANLI COMPANY (a.k.a. DARKAZANLI
Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh WADOUD, Abu Mossaab; a.k.a. ABDEL EXPORT-IMPORT SONDERPOSTEN; a.k.a.
14213, Saudi Arabia; Dammam, Saudi Arabia; WADOUD, Abou Mossab; a.k.a. ABDEL MAMOUN DARKAZANLI IMPORT-EXPORT
Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia; WADOUD, Abou Moussaab; a.k.a. COMPANY), Uhlenhorsterweg 34 11, Hamburg,
Khartoum, Sudan [SDGT] (Linked To: AL- ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Germany [SDGT].
AGHA, Abu Ubaydah Khayri Hafiz; Linked To: Droukdal; a.k.a. ABDELMALEK, Droukdel; DARKAZANLI EXPORT-IMPORT
HAMAS). a.k.a. ABDELOUADODUD, Abu Mussaab; SONDERPOSTEN (a.k.a. DARKAZANLI
DANDONG HONGXIANG INDUSTRIAL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. COMPANY; a.k.a. MAMOUN DARKAZANLI
DEVELOPMENT CO LTD, Dandong, China ABDELOUADOUD, Abou Mossaab; a.k.a. IMPORT-EXPORT COMPANY),
[NPWMD]. ABDELOUADOUD, Abou Mossab; a.k.a. Uhlenhorsterweg 34 11, Hamburg, Germany
ABDELOUADOUD, Abou Mousaab; a.k.a. [SDGT].
February 3, 2017 - 289 -

DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11, Darnah, Libya; alt. POB Danar, Libya; Darwish; a.k.a. FAWAZ, Mustapha Rhoda
22085, Hamburg, Germany; DOB 04 Aug 1958; nationality Libya (individual) [SDGT]. Darwich; a.k.a. FAWAZ, Mustapha Rida
POB Aleppo, Syria; Passport 1310636262 DARRAJI, Kamal Ben Mohamed Ben Ahmed Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
(Germany) (individual) [SDGT]. (a.k.a. DARRAJI, Kamel), via Belotti, n. 16, Blantyre Street, Behind Amigo Supermarket,
DARNAVI, Hamza (a.k.a. AL-DARNAVI, Hamza; Busto Arsizio, Varese, Italy; DOB 22 Jul 1967; Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- POB Menzel Bouzelfa, Tunisia; nationality Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
DARNAWI, Hamza; a.k.a. AL-DARNAWI, Tunisia; Passport L029899 issued 14 Aug 1995 1964; POB Jwaya, Lebanon; alt. POB Koidu
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid expires 13 Aug 2000; Italian Fiscal Code Town, Sierra Leone; citizen Lebanon; alt. citizen
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, DRRKML67L22Z352Q; alt. Italian Fiscal Code Nigeria; alt. citizen Sierra Leone; Additional
'Abd-al-Hamid; a.k.a. DARNAWI, Abdullah; DRRKLB67L22Z352S (individual) [SDGT]. Sanctions Information - Subject to Secondary
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben Sanctions Pursuant to the Hizballah Financial
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Mohamed Ben Ahmed), via Belotti, n. 16, Busto Sanctions Regulations; Gender Male; Passport
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Arsizio, Varese, Italy; DOB 22 Jul 1967; POB RL 2101602 (Lebanon); alt. Passport RL
Hamid), Waziristan, Federally Administered Menzel Bouzelfa, Tunisia; nationality Tunisia; 0148105 (Lebanon); alt. Passport 0168459
Tribal Areas, Pakistan; DOB 1976; POB Passport L029899 issued 14 Aug 1995 expires (Sierra Leone); alt. Passport 0257909 (Sierra
Darnah, Libya; alt. POB Danar, Libya; 13 Aug 2000; Italian Fiscal Code Leone); SSN 418-15-2837 (United States)
nationality Libya (individual) [SDGT]. DRRKML67L22Z352Q; alt. Italian Fiscal Code (individual) [SDGT] (Linked To: HIZBALLAH).
DARNAWI, Abdullah (a.k.a. AL-DARNAVI, DRRKLB67L22Z352S (individual) [SDGT]. DASTJERDI, Ahmad Vahid (a.k.a. VAHID,
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; DARWISH, Saji Jamil, Syria; DOB 11 Jan 1957; Ahmed Dastjerdi); DOB 15 Jan 1954; Additional
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- Gender Male; Major General, Syrian Air Force Sanctions Information - Subject to Secondary
DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- (individual) [SYRIA] (Linked To: SYRIAN AIR Sanctions; Diplomatic Passport A0002987 (Iran)
Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- FORCE). (individual) [NPWMD] [IFSR].
MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, DARWISH-FAWAZ, Fawzy Reda (a.k.a. DATAK TELECOM, No. 14, Enbe E Yamin
Hamza; a.k.a. DARNAWI, Hamza; a.k.a. DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Street, North Sohrevardi Ave., Tehran, Iran;
DARNAWI, Hamzah; a.k.a. DIRNAWI, Hamzah; Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a. Additional Sanctions Information - Subject to
a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ, Secondary Sanctions [HRIT-IR].
Hamid), Waziristan, Federally Administered Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb DAUDOV, Magomed Hojahmedovich (a.k.a.
Tribal Areas, Pakistan; DOB 1976; POB 1968; alt. DOB 24 Mar 1973; POB Jwaya, DAUDOV, Magomed Hozhahmedovich; a.k.a.
Darnah, Libya; alt. POB Danar, Libya; Lebanon; alt. POB Sierra Leone; citizen DAUDOV, Magomed Khozhakhmedovich); DOB
nationality Libya (individual) [SDGT]. Lebanon; alt. citizen Nigeria; alt. citizen Sierra 26 Feb 1980; POB Shpakovskoe, Shpakovsky
DARNAWI, Hamza (a.k.a. AL-DARNAVI, Hamza; Leone; Additional Sanctions Information - District, Stravopol, Russia; Chief of Staff of the
a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- Subject to Secondary Sanctions Pursuant to the Executive Office of Head and Government of
DARNAWI, Hamza; a.k.a. AL-DARNAWI, Hizballah Financial Sanctions Regulations; the Chechen Republic; Chief of Presidential
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid Passport 0107516 (Lebanon); alt. Passport Administration for the Russian North Caucasus
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, 0258649 (individual) [SDGT] (Linked To: Region of Chechnya (individual) [MAGNIT].
'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. HIZBALLAH). DAUDOV, Magomed Hozhahmedovich (a.k.a.
DARNAWI, Abdullah; a.k.a. DARNAWI, DARWISH-FAWAZ, Fouzi Reda (a.k.a. DAUDOV, Magomed Hojahmedovich; a.k.a.
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. DARWISH-FAWAZ, Fawzy Reda; a.k.a. DAUDOV, Magomed Khozhakhmedovich); DOB
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy; 26 Feb 1980; POB Shpakovskoe, Shpakovsky
Hamid), Waziristan, Federally Administered a.k.a. FAWAZ, Fouzi Reda Darwish; a.k.a. District, Stravopol, Russia; Chief of Staff of the
Tribal Areas, Pakistan; DOB 1976; POB FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB Executive Office of Head and Government of
Darnah, Libya; alt. POB Danar, Libya; 12 Feb 1968; alt. DOB 24 Mar 1973; POB the Chechen Republic; Chief of Presidential
nationality Libya (individual) [SDGT]. Jwaya, Lebanon; alt. POB Sierra Leone; citizen Administration for the Russian North Caucasus
DARNAWI, Hamzah (a.k.a. AL-DARNAVI, Lebanon; alt. citizen Nigeria; alt. citizen Sierra Region of Chechnya (individual) [MAGNIT].
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; Leone; Additional Sanctions Information - DAUDOV, Magomed Khozhakhmedovich (a.k.a.
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- Subject to Secondary Sanctions Pursuant to the DAUDOV, Magomed Hojahmedovich; a.k.a.
DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- Hizballah Financial Sanctions Regulations; DAUDOV, Magomed Hozhahmedovich); DOB
Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- Passport 0107516 (Lebanon); alt. Passport 26 Feb 1980; POB Shpakovskoe, Shpakovsky
MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, 0258649 (individual) [SDGT] (Linked To: District, Stravopol, Russia; Chief of Staff of the
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. HIZBALLAH). Executive Office of Head and Government of
DARNAWI, Hamza; a.k.a. DIRNAWI, Hamzah; DARWISH-FAWAZ, Moustafa Reda (a.k.a. the Chechen Republic; Chief of Presidential
a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Administration for the Russian North Caucasus
Hamid), Waziristan, Federally Administered Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Region of Chechnya (individual) [MAGNIT].
Tribal Areas, Pakistan; DOB 1976; POB FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, DAVALOS TORRES, Jorge, Colombia; DOB 14
Mustapha; a.k.a. FAWAZ, Mustapha Reda Dec 1972; citizen Colombia; Cedula No.
February 3, 2017 - 290 -

94377215 (Colombia); International FARC Scarlett, Castletown, Isle of Man IM9 1TQ, CORPORATION; Linked To: CHEXX ITALIA
Commission Member for Canada (individual) United Kingdom; 69 Buchanan Street, Glasgow, SRL; Linked To: CHEXX INC.; Linked To:
[SDNTK]. Scotland G1 3HL, United Kingdom; D11, Glyme COUNTING HOUSE SERVICES LTD.; Linked
DAVILA LOPEZ, Jose Ramon (a.k.a. DAVILA Court, Oxford Office Village, Langford Lane, To: THE PAYMENTS FACTORY LTD.; Linked
LOPEZ, Juan Ramon; a.k.a. RUBIO CONDE, Kidlington, Oxon, England OX5 1LQ, United To: PACNET SERVICES LTD.; Linked To:
David; a.k.a. TORRES HERNANDEZ, Antonio), Kingdom; Avondale House, Queens PACNET SERVICES (IRELAND) LIMITED;
Mexico; Calle 22, Valle Hermoso, Tamaulipas, Promenade, Douglas, Isle of Man IM2 4ND, Linked To: AEROPAY LIMITED; Linked To:
Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar United Kingdom; Parkshot House, 5 Kew Road, MANX RARE BREEDS LTD.; Linked To:
1979; POB Tijuana, Baja, Mexico; nationality Richmond, Surrey TW9 2PR, United Kingdom; PACNET GROUP).
Mexico; citizen Mexico (individual) [SDNTK]. 1 Ros Na Greine, Balleycasey, Shannon, DAVIS, Robert (a.k.a. DAVIS, Paul; a.k.a. DAVIS,
DAVILA LOPEZ, Juan Ramon (a.k.a. DAVILA Ireland; 1 Ros Na Greinne, Balleycasey, Paul Nadin; a.k.a. DAVIS, R. Paul Nadin; a.k.a.
LOPEZ, Jose Ramon; a.k.a. RUBIO CONDE, Shannon, Co. Clare, Ireland; 70 Empress Court, DAVIS, Robert Paul; a.k.a. NADIN-DAVIS,
David; a.k.a. TORRES HERNANDEZ, Antonio), Oxford, United Kingdom; 2571 Carling Avenue, Robert Paul), 45 Knock Rushen Scarlett,
Mexico; Calle 22, Valle Hermoso, Tamaulipas, Ottawa, Ontario K2B 7H7, Canada; DOB 19 Jan Castletown, Isle of Man IM9 1TQ, United
Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar 1956; POB Fulwood, United Kingdom; Passport Kingdom; 69 Buchanan Street, Glasgow,
1979; POB Tijuana, Baja, Mexico; nationality 460085575 (United Kingdom); alt. Passport Scotland G1 3HL, United Kingdom; D11, Glyme
Mexico; citizen Mexico (individual) [SDNTK]. VF275682 (Canada); alt. Passport BD103703 Court, Oxford Office Village, Langford Lane,
DAVIS, Paul (a.k.a. DAVIS, Paul Nadin; a.k.a. (Canada) (individual) [TCO] (Linked To: Kidlington, Oxon, England OX5 1LQ, United
DAVIS, R. Paul Nadin; a.k.a. DAVIS, Robert; PACNET AIR; Linked To: PACNET EUROPE; Kingdom; Avondale House, Queens
a.k.a. DAVIS, Robert Paul; a.k.a. NADIN- Linked To: PACNET ZAR; Linked To: PACNET Promenade, Douglas, Isle of Man IM2 4ND,
DAVIS, Robert Paul), 45 Knock Rushen INDIA; Linked To: ACCU-RATE United Kingdom; Parkshot House, 5 Kew Road,
Scarlett, Castletown, Isle of Man IM9 1TQ, CORPORATION; Linked To: CHEXX ITALIA Richmond, Surrey TW9 2PR, United Kingdom;
United Kingdom; 69 Buchanan Street, Glasgow, SRL; Linked To: CHEXX INC.; Linked To: 1 Ros Na Greine, Balleycasey, Shannon,
Scotland G1 3HL, United Kingdom; D11, Glyme COUNTING HOUSE SERVICES LTD.; Linked Ireland; 1 Ros Na Greinne, Balleycasey,
Court, Oxford Office Village, Langford Lane, To: THE PAYMENTS FACTORY LTD.; Linked Shannon, Co. Clare, Ireland; 70 Empress Court,
Kidlington, Oxon, England OX5 1LQ, United To: PACNET SERVICES LTD.; Linked To: Oxford, United Kingdom; 2571 Carling Avenue,
Kingdom; Avondale House, Queens PACNET SERVICES (IRELAND) LIMITED; Ottawa, Ontario K2B 7H7, Canada; DOB 19 Jan
Promenade, Douglas, Isle of Man IM2 4ND, Linked To: AEROPAY LIMITED; Linked To: 1956; POB Fulwood, United Kingdom; Passport
United Kingdom; Parkshot House, 5 Kew Road, MANX RARE BREEDS LTD.; Linked To: 460085575 (United Kingdom); alt. Passport
Richmond, Surrey TW9 2PR, United Kingdom; PACNET GROUP). VF275682 (Canada); alt. Passport BD103703
1 Ros Na Greine, Balleycasey, Shannon, DAVIS, R. Paul Nadin (a.k.a. DAVIS, Paul; a.k.a. (Canada) (individual) [TCO] (Linked To:
Ireland; 1 Ros Na Greinne, Balleycasey, DAVIS, Paul Nadin; a.k.a. DAVIS, Robert; a.k.a. PACNET AIR; Linked To: PACNET EUROPE;
Shannon, Co. Clare, Ireland; 70 Empress Court, DAVIS, Robert Paul; a.k.a. NADIN-DAVIS, Linked To: PACNET ZAR; Linked To: PACNET
Oxford, United Kingdom; 2571 Carling Avenue, Robert Paul), 45 Knock Rushen Scarlett, INDIA; Linked To: ACCU-RATE
Ottawa, Ontario K2B 7H7, Canada; DOB 19 Jan Castletown, Isle of Man IM9 1TQ, United CORPORATION; Linked To: CHEXX ITALIA
1956; POB Fulwood, United Kingdom; Passport Kingdom; 69 Buchanan Street, Glasgow, SRL; Linked To: CHEXX INC.; Linked To:
460085575 (United Kingdom); alt. Passport Scotland G1 3HL, United Kingdom; D11, Glyme COUNTING HOUSE SERVICES LTD.; Linked
VF275682 (Canada); alt. Passport BD103703 Court, Oxford Office Village, Langford Lane, To: THE PAYMENTS FACTORY LTD.; Linked
(Canada) (individual) [TCO] (Linked To: Kidlington, Oxon, England OX5 1LQ, United To: PACNET SERVICES LTD.; Linked To:
PACNET AIR; Linked To: PACNET EUROPE; Kingdom; Avondale House, Queens PACNET SERVICES (IRELAND) LIMITED;
Linked To: PACNET ZAR; Linked To: PACNET Promenade, Douglas, Isle of Man IM2 4ND, Linked To: AEROPAY LIMITED; Linked To:
INDIA; Linked To: ACCU-RATE United Kingdom; Parkshot House, 5 Kew Road, MANX RARE BREEDS LTD.; Linked To:
CORPORATION; Linked To: CHEXX ITALIA Richmond, Surrey TW9 2PR, United Kingdom; PACNET GROUP).
SRL; Linked To: CHEXX INC.; Linked To: 1 Ros Na Greine, Balleycasey, Shannon, DAVIS, Robert Paul (a.k.a. DAVIS, Paul; a.k.a.
COUNTING HOUSE SERVICES LTD.; Linked Ireland; 1 Ros Na Greinne, Balleycasey, DAVIS, Paul Nadin; a.k.a. DAVIS, R. Paul
To: THE PAYMENTS FACTORY LTD.; Linked Shannon, Co. Clare, Ireland; 70 Empress Court, Nadin; a.k.a. DAVIS, Robert; a.k.a. NADIN-
To: PACNET SERVICES LTD.; Linked To: Oxford, United Kingdom; 2571 Carling Avenue, DAVIS, Robert Paul), 45 Knock Rushen
PACNET SERVICES (IRELAND) LIMITED; Ottawa, Ontario K2B 7H7, Canada; DOB 19 Jan Scarlett, Castletown, Isle of Man IM9 1TQ,
Linked To: AEROPAY LIMITED; Linked To: 1956; POB Fulwood, United Kingdom; Passport United Kingdom; 69 Buchanan Street, Glasgow,
MANX RARE BREEDS LTD.; Linked To: 460085575 (United Kingdom); alt. Passport Scotland G1 3HL, United Kingdom; D11, Glyme
PACNET GROUP). VF275682 (Canada); alt. Passport BD103703 Court, Oxford Office Village, Langford Lane,
DAVIS, Paul Nadin (a.k.a. DAVIS, Paul; a.k.a. (Canada) (individual) [TCO] (Linked To: Kidlington, Oxon, England OX5 1LQ, United
DAVIS, R. Paul Nadin; a.k.a. DAVIS, Robert; PACNET AIR; Linked To: PACNET EUROPE; Kingdom; Avondale House, Queens
a.k.a. DAVIS, Robert Paul; a.k.a. NADIN- Linked To: PACNET ZAR; Linked To: PACNET Promenade, Douglas, Isle of Man IM2 4ND,
DAVIS, Robert Paul), 45 Knock Rushen INDIA; Linked To: ACCU-RATE United Kingdom; Parkshot House, 5 Kew Road,
February 3, 2017 - 291 -

Richmond, Surrey TW9 2PR, United Kingdom; a.k.a. THE ORGANIZATION OF AL-JIHAD'S DE BIENFAISANCE ET DE COMMITE LE
1 Ros Na Greine, Balleycasey, Shannon, BASE OF OPERATIONS IN THE LAND OF SOLIDARITE AVEC LA PALESTINE (a.k.a. AL
Ireland; 1 Ros Na Greinne, Balleycasey, THE TWO RIVERS; a.k.a. THE AQSA ASSISTANCE CHARITABLE COUNCIL;
Shannon, Co. Clare, Ireland; 70 Empress Court, ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
Oxford, United Kingdom; 2571 Carling Avenue, COUNTRY OF THE TWO RIVERS) [FTO] MUNASARA AL-AQSA; a.k.a. BENEVOLENCE
Ottawa, Ontario K2B 7H7, Canada; DOB 19 Jan [SDGT]. COMMITTEE FOR SOLIDARITY WITH
1956; POB Fulwood, United Kingdom; Passport DAWOOD IBRAHIM ORGANIZATION (a.k.a. D PALESTINE; a.k.a. BENEVOLENT
460085575 (United Kingdom); alt. Passport COMPANY), India; Pakistan; United Arab COMMITTEE FOR SUPPORT OF PALESTINE;
VF275682 (Canada); alt. Passport BD103703 Emirates [SDNTK]. a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
(Canada) (individual) [TCO] (Linked To: DAY, Rosanne (a.k.a. DAY, Rosanne Phyllis; FOR PALESTINE; a.k.a. CHARITABLE
PACNET AIR; Linked To: PACNET EUROPE; a.k.a. DRONSFIELD, Rosanne Phyllis), 3928 COMMITTEE FOR SOLIDARITY WITH
Linked To: PACNET ZAR; Linked To: PACNET West 22nd Avenue, Vancouver, British PALESTINE; a.k.a. CHARITABLE COMMITTEE
INDIA; Linked To: ACCU-RATE Columbia V65 1K1, Canada; 69 Buchanan FOR SUPPORTING PALESTINE; a.k.a.
CORPORATION; Linked To: CHEXX ITALIA Street, Glasgow, Scotland G1 3HL, United CHARITABLE ORGANIZATION IN SUPPORT
SRL; Linked To: CHEXX INC.; Linked To: Kingdom; Parkshot House, 5 Kew Road, OF PALESTINE; a.k.a. COMITE' DE
COUNTING HOUSE SERVICES LTD.; Linked Richmond, Surrey TW9 2PR, United Kingdom; BIENFAISANCE ET DE SECOURS AUX
To: THE PAYMENTS FACTORY LTD.; Linked DOB 12 Mar 1968; nationality United Kingdom PALESTINIENS; f.k.a. COMITE' DE
To: PACNET SERVICES LTD.; Linked To: (individual) [TCO] (Linked To: DEEPCOVE BIENFAISANCE POUR LA SOLIDARITE'
PACNET SERVICES (IRELAND) LIMITED; LABS; Linked To: PACNET SERVICES LTD.; AVEC LA PALESTINE; a.k.a. COMMITTEE
Linked To: AEROPAY LIMITED; Linked To: Linked To: PACNET ZAR; Linked To: CHEXX FOR AID AND SOLIDARITY WITH
MANX RARE BREEDS LTD.; Linked To: INC.; Linked To: PACNET EUROPE; Linked To: PALESTINE; a.k.a. COMMITTEE FOR
PACNET GROUP). PACNET GROUP). ASSISTANCE AND SOLIDARITY WITH
DAWLA AL ISLAMIYA (a.k.a. AD-DAWLA AL- DAY, Rosanne Phyllis (a.k.a. DAY, Rosanne; PALESTINE; a.k.a. COMMITTEE FOR
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. a.k.a. DRONSFIELD, Rosanne Phyllis), 3928 CHARITY AND SOLIDARITY WITH
AL-FURQAN ESTABLISHMENT FOR MEDIA West 22nd Avenue, Vancouver, British PALESTINE; a.k.a. COMPANIE BENIFICENT
PRODUCTION; a.k.a. AL-QAIDA GROUP OF Columbia V65 1K1, Canada; 69 Buchanan DE SOLIDARITE AVEC PALESTINE; a.k.a.
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF Street, Glasgow, Scotland G1 3HL, United COUNCIL OF CHARITY AND SOLIDARITY;
JIHAD IN THE LAND OF THE TWO RIVERS; Kingdom; Parkshot House, 5 Kew Road, a.k.a. RELIEF COMMITTEE FOR SOLIDARITY
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN Richmond, Surrey TW9 2PR, United Kingdom; WITH PALESTINE), 68 Rue Jules Guesde, Lille
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE DOB 12 Mar 1968; nationality United Kingdom 59000, France; 10 Rue Notre Dame, Lyon
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA (individual) [TCO] (Linked To: DEEPCOVE 69006, France; 37 Rue de la Chapelle, Paris
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD LABS; Linked To: PACNET SERVICES LTD.; 75018, France [SDGT].
ORGANIZATION IN THE LAND OF THE TWO Linked To: PACNET ZAR; Linked To: CHEXX DE CORTEZ, Vanessa (a.k.a. VALENZUELA
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN INC.; Linked To: PACNET EUROPE; Linked To: VALENZUELA, Vanessa); DOB 16 Nov 1985;
THE LAND OF THE TWO RIVERS; a.k.a. AL- PACNET GROUP). POB Culiacan, Sinaloa, Mexico; C.U.R.P.
TAWHID; a.k.a. AL-ZARQAWI NETWORK; DAYENI, Mahmoud Mohammadi; Additional VAVV851116MSLLLN05 (Mexico) (individual)
a.k.a. DAESH; a.k.a. ISIL; a.k.a. ISIS; a.k.a. Sanctions Information - Subject to Secondary [SDNTK] (Linked To: BUENOS AIRES
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF Sanctions; Passport J16661804 (Iran) SERVICIOS, S.A. DE C.V.; Linked To:
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND (individual) [NPWMD] [IFSR] (Linked To: NEKA ESTACIONES DE SERVICIOS CANARIAS,
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ NOVIN). S.A. DE C.V.; Linked To: GASODIESEL Y
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ DBARDI, S.A. DE C.V., Guadalajara, Jalisco C.P. SERVICIOS ANCONA, S.A. DE C.V.; Linked
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID 44540, Mexico; Folio Mercantil No. 4867-1 To: GASOLINERA ALAMOS COUNTRY, S.A.
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL (Mexico) [SDNTK]. DE C.V.; Linked To: GASOLINERA Y
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM DCB (a.k.a. DAEDONG CREDIT BANK; a.k.a. SERVICIOS VILLABONITA, S.A. DE C.V.;
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; DAE-DONG CREDIT BANK; a.k.a. TAEDONG Linked To: PETROBARRANCOS, S.A. DE
a.k.a. THE MONOTHEISM AND JIHAD CREDIT BANK), Suite 401, Potonggang Hotel, C.V.).
GROUP; a.k.a. THE ORGANIZATION BASE Ansan-Dong, Pyongchon District, Pyongyang, DE EXPOMINERIA S.A. (a.k.a. DE
OF JIHAD/COUNTRY OF THE TWO RIVERS; Korea, North; Ansan-dong, Botongang Hotel, EXPOMINERIA S.A.S.), Calle 40, 81 a 15,
a.k.a. THE ORGANIZATION BASE OF Pongchon, Pyongyang, Korea, North; Medellin, Colombia; NIT # 900328871-2
JIHAD/MESOPOTAMIA; a.k.a. THE SWIFT/BIC DCBK KPPY [NPWMD]. (Colombia) [SDNTK].
ORGANIZATION OF AL-JIHAD'S BASE IN DCB FINANCE LIMITED, Akara Building, 24 de DE EXPOMINERIA S.A.S. (a.k.a. DE
IRAQ; a.k.a. THE ORGANIZATION OF AL- Castro Street, Wickhams Cay I, Road Town, EXPOMINERIA S.A.), Calle 40, 81 a 15,
JIHAD'S BASE IN THE LAND OF THE TWO Tortola, Virgin Islands, British; Dalian, China Medellin, Colombia; NIT # 900328871-2
RIVERS; a.k.a. THE ORGANIZATION OF AL- [NPWMD]. (Colombia) [SDNTK].
JIHAD'S BASE OF OPERATIONS IN IRAQ;
February 3, 2017 - 292 -

DE FRUTOS, Jose Ignacio Reta (a.k.a. DE Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; 1969; POB Bagac, Bagamanok, Catanduanes
FRUTOS, Joseba Inaki Reta; a.k.a. FRUIT, a.k.a. LOBILLA, Shaykh Omar; a.k.a. Province, Philippines; nationality Philippines
Joseba Inaki Reta); DOB 03 Jul 1959; POB MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad (individual) [SDGT].
Elorrio, Vizcaya, Spain; nationality Spain; Omar), 10th Avenue, Caloocan City, Manila, DE VERA, Ismael (a.k.a. DE VERA Y ABOGNE,
National ID No. 72.253.056 (Spain); Member of Philippines; Sitio Banga Maiti, Barangay Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
the Basque Fatherland and Liberty (ETA) and is Tranghawan, Lambunao, Iloilo Province, Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE
a fugitive (individual) [SDGT]. Philippines; DOB 04 Oct 1972; POB Sitio Banga VERA, Pio Abogne; a.k.a. DE VERA, Pio
DE FRUTOS, Joseba Inaki Reta (a.k.a. DE Maiti, Barangay Tranghawan, Lambunao, Iloilo Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,
FRUTOS, Jose Ignacio Reta; a.k.a. FRUIT, Province, Philippines; nationality Philippines Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
Joseba Inaki Reta); DOB 03 Jul 1959; POB (individual) [SDGT]. Nueva Ecija Province, Philippines; DOB 19 Dec
Elorrio, Vizcaya, Spain; nationality Spain; DE LOS REYES, Feliciano (a.k.a. ABDILLAH, 1969; POB Bagac, Bagamanok, Catanduanes
National ID No. 72.253.056 (Spain); Member of Abubakar; a.k.a. ABDILLAH, Ustadz Abubakar; Province, Philippines; nationality Philippines
the Basque Fatherland and Liberty (ETA) and is a.k.a. CASTRO, Jorge; a.k.a. DE LOS REYES, (individual) [SDGT].
a fugitive (individual) [SDGT]. Feliciano Abubakar; a.k.a. DELOS REYES Y DE VERA, Ismail (a.k.a. DE VERA Y ABOGNE,
DE GARIKOITZ ASPIAZU RUBINA, Miguel SEMBERIO, Feleciano; a.k.a. DELOS REYES, Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
(a.k.a. DE GARIKOITZ ASPIAZU URBINA, Feleciano Semborio; a.k.a. DELOS REYES, Ismael; a.k.a. DE VERA, Pio Abagne; a.k.a. DE
Miguel; a.k.a. "CHEROKEE"; a.k.a. Feliciano Semborio, Jr.; a.k.a. DELOS REYES, VERA, Pio Abogne; a.k.a. DE VERA, Pio
"TXEROKI"); DOB 06 Jul 1973; POB Bilbao, Ustadz Abubakar; a.k.a. REYES, Abubakar; Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,
Vizcaya, Spain; nationality Spain; National ID a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
No. 14.257.455 (Spain); Member of the Basque POB Arco, Lamitan, Basilan Province, Nueva Ecija Province, Philippines; DOB 19 Dec
Fatherland and Liberty (ETA) and currently Philippines; nationality Philippines (individual) 1969; POB Bagac, Bagamanok, Catanduanes
detained in France (individual) [SDGT]. [SDGT]. Province, Philippines; nationality Philippines
DE GARIKOITZ ASPIAZU URBINA, Miguel DE LOS REYES, Feliciano Abubakar (a.k.a. (individual) [SDGT].
(a.k.a. DE GARIKOITZ ASPIAZU RUBINA, ABDILLAH, Abubakar; a.k.a. ABDILLAH, DE VERA, Pio Abagne (a.k.a. DE VERA Y
Miguel; a.k.a. "CHEROKEE"; a.k.a. Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
"TXEROKI"); DOB 06 Jul 1973; POB Bilbao, DE LOS REYES, Feliciano; a.k.a. DELOS DE VERA, Ismael; a.k.a. DE VERA, Ismail;
Vizcaya, Spain; nationality Spain; National ID REYES Y SEMBERIO, Feleciano; a.k.a. a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA,
No. 14.257.455 (Spain); Member of the Basque DELOS REYES, Feleciano Semborio; a.k.a. Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.
Fatherland and Liberty (ETA) and currently DELOS REYES, Feliciano Semborio, Jr.; a.k.a. "ART, Tito"; a.k.a. "MANEX"), Concepcion,
detained in France (individual) [SDGT]. DELOS REYES, Ustadz Abubakar; a.k.a. Zaragosa, Nueva Ecija Province, Philippines;
DE HANDAL, Ena (a.k.a. HERNANDEZ AMAYA, REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 19 Dec 1969; POB Bagac, Bagamanok,
Ena Elizabeth), San Pedro Sula, Cortes, DOB 04 Nov 1963; POB Arco, Lamitan, Basilan Catanduanes Province, Philippines; nationality
Honduras; DOB 03 Sep 1978; nationality Province, Philippines; nationality Philippines Philippines (individual) [SDGT].
Honduras; National ID No. 0501-1978-08173 (individual) [SDGT]. DE VERA, Pio Abogne (a.k.a. DE VERA Y
(Honduras) (individual) [SDNTK] (Linked To: J & DE MARTINI TAMAYO, Sergio Rene (a.k.a. ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
E S. DE R.L. DE C.V.). "CANOSO"); DOB 14 Sep 1962; POB Medellin, DE VERA, Ismael; a.k.a. DE VERA, Ismail;
DE ICAZA LOZANO, Alejandro, c/o ILC Colombia; Cedula No. 71622812 (Colombia) a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA,
EXPORTACIONES, S. DE R.L. DE C.V., (individual) [SDNT]. Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.
Mexico, Distrito Federal, Mexico; Club de Golf DE VERA Y ABOGNE, Pio (a.k.a. DE VERA, "ART, Tito"; a.k.a. "MANEX"), Concepcion,
No. 18, Casa No. 2, Conjunto Residencial Club Esmael; a.k.a. DE VERA, Ismael; a.k.a. DE Zaragosa, Nueva Ecija Province, Philippines;
Vista, La Atizapan de Zaragoza, Estado de VERA, Ismail; a.k.a. DE VERA, Pio Abagne; DOB 19 Dec 1969; POB Bagac, Bagamanok,
Mexico, Mexico; DOB 22 Jan 1953; POB a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, Catanduanes Province, Philippines; nationality
Distrito Federal, Mexico; nationality Mexico; Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. Philippines (individual) [SDGT].
citizen Mexico; C.U.R.P. "ART, Tito"; a.k.a. "MANEX"), Concepcion, DE VERA, Pio Abogue (a.k.a. DE VERA Y
IALA530122HDFCZL08 (Mexico) (individual) Zaragosa, Nueva Ecija Province, Philippines; ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
[SDNTK]. DOB 19 Dec 1969; POB Bagac, Bagamanok, DE VERA, Ismael; a.k.a. DE VERA, Ismail;
DE LA ROSA RAMOS, Jibran (a.k.a. DELAROSA Catanduanes Province, Philippines; nationality a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA,
RAMOS, Jibran); DOB 10 Mar 1984; POB Juan Philippines (individual) [SDGT]. Pio Abogne; a.k.a. OBOGNE, Leo M.; a.k.a.
Galindo, Mexico; Passport G01255779 (Mexico) DE VERA, Esmael (a.k.a. DE VERA Y ABOGNE, "ART, Tito"; a.k.a. "MANEX"), Concepcion,
(individual) [SDNTK] (Linked To: NETLLUX Pio; a.k.a. DE VERA, Ismael; a.k.a. DE VERA, Zaragosa, Nueva Ecija Province, Philippines;
MOVIL S.A. DE C.V.). Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE DOB 19 Dec 1969; POB Bagac, Bagamanok,
DE LAVILLA, Mike (a.k.a. LABELLA, Omar; a.k.a. VERA, Pio Abogne; a.k.a. DE VERA, Pio Catanduanes Province, Philippines; nationality
LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, Philippines (individual) [SDGT].
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, Nueva Ecija Province, Philippines; DOB 19 Dec
February 3, 2017 - 293 -

DEDOV, Mikhail Aleksandrovich, Russia; DOB 04 LUNG HOTEL; a.k.a. THAI LONG HOTEL; DELIMKHANOV, Adam Sultanovich; DOB 25
Sep 1952; Gender Male (individual) [UKRAINE- a.k.a. THAILONG HOTEL), Mang Shih Sep 1969; POB Nozhai-Yurtsky District,
EO13661]. Economic Development Zone, De Hong District, Chechen Republic, Russia (individual) [TCO].
DEEP OFFSHORE TECHNOLOGY COMPANY, Yunnan Province, China; No. 58, Mangshi DELL'AQUILA, Giuseppe (a.k.a. "PEPPE 'O
P.J.S., 1st Floor, Sadra Building, No. 3, Avenue, Luxi City, Yunnan, China [SDNTK]. CIUCCIO"); DOB 20 Mar 1962; POB Giugliano,
Shafagh Street, Shahid Dadman Boulevard, DEHONG THAILONG HOTEL CO., LTD. (a.k.a. Campania, Italy (individual) [TCO].
Paknejad Boulevard, 7th Phase, Shahrake-E- DEHONG TAILONG INDUSTRY COMPANY DELLOS, Reendo Cain (a.k.a. AKMAL, Hakid;
Quds, Tehran, Iran; Additional Sanctions LIMITED; a.k.a. TAI LONG HOTEL; a.k.a. TAI a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
Information - Subject to Secondary Sanctions LUNG HOTEL; a.k.a. THAI LONG HOTEL; Brandon; a.k.a. DELLOSA Y CAIN, Redendo;
[NPWMD] [IRGC] [IFSR]. a.k.a. THAILONG HOTEL), Mang Shih a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA,
DEEPCOVE LABORATORIES LTD. (a.k.a. Economic Development Zone, De Hong District, Habil Ahmad; a.k.a. DELLOSA, Habil Akmad;
DEEPCOVE LABS), 4th Floor, 595 Howe Yunnan Province, China; No. 58, Mangshi a.k.a. DELLOSA, Redendo Cain; a.k.a.
Street, Vancouver, BC V6C 2T5, Canada; Avenue, Luxi City, Yunnan, China [SDNTK]. DELLOSA, Redendo Cain Jabil; a.k.a.
Website www.deepcovelabs.com [TCO] (Linked DEIF, Muhammed (a.k.a. AL-DAYF, Muhammad; "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu";
To: PACNET SERVICES LTD.; Linked To: a.k.a. AL-MASRI, Mohammed), Gaza, a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista
DAY, Rosanne Phyllis; Linked To: PACNET Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; Street, Punta, Santa Ana, Manila, Philippines;
GROUP). POB Khan Younis, Gaza; nationality Palestinian DOB 15 May 1972; POB Punta, Santa Ana,
DEEPCOVE LABS (a.k.a. DEEPCOVE (individual) [SDGT] (Linked To: HAMAS). Manila, Philippines; nationality Philippines; SSN
LABORATORIES LTD.), 4th Floor, 595 Howe DEL NORTES CARNES FINAS SAN IGNACIO 33-3208848-3 (Philippines) (individual) [SDGT].
Street, Vancouver, BC V6C 2T5, Canada; S.A. DE C.V., Chihuahua, Chihuahua, Mexico DELLOSA Y CAIN, Redendo (a.k.a. AKMAL,
Website www.deepcovelabs.com [TCO] (Linked [SDNTK]. Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a.
To: PACNET SERVICES LTD.; Linked To: DEL ROSARIO SANTOS III, Hilarion (a.k.a. DEL BERUSA, Brandon; a.k.a. DELLOS, Reendo
DAY, Rosanne Phyllis; Linked To: PACNET ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL Cain; a.k.a. DELLOSA, Ahmad; a.k.a.
GROUP). ROSARIO SANTOS, Hilarion; a.k.a. SANTOS, DELLOSA, Habil Ahmad; a.k.a. DELLOSA,
DEFENCE INDUSTRIES ORGANISATION Ahmad (Ahmed); a.k.a. "LAKAY, Abu"), No. 50 Habil Akmad; a.k.a. DELLOSA, Redendo Cain;
(a.k.a. DEFENSE INDUSTRIES Purdue Street, Cubao Quezon City, Philippines; a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a.
ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN DOB 1971; POB Manila, Phillipines; RSM "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu";
SANAJE DEFA; a.k.a. SAZEMANE SANAYE leader (individual) [SDGT]. a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista
DEFA; a.k.a. "SASADJA"), P.O. Box 19585- DEL ROSARIO SANTOS, Ahmad Islam (a.k.a. Street, Punta, Santa Ana, Manila, Philippines;
777, Pasdaran Street, Entrance of Babaie DEL ROSARIO SANTOS III, Hilarion; a.k.a. DOB 15 May 1972; POB Punta, Santa Ana,
Highway, Permanent Expo of Defence DEL ROSARIO SANTOS, Hilarion; a.k.a. Manila, Philippines; nationality Philippines; SSN
Industries Organization, Tehran, Iran; Additional SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, 33-3208848-3 (Philippines) (individual) [SDGT].
Sanctions Information - Subject to Secondary Abu"), No. 50 Purdue Street, Cubao Quezon DELLOSA, Ahmad (a.k.a. AKMAL, Hakid; a.k.a.
Sanctions [NPWMD] [IFSR]. City, Philippines; DOB 1971; POB Manila, ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon;
DEFENDERS OF THE FAITH (a.k.a. ANCAR Phillipines; RSM leader (individual) [SDGT]. a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA
DINE; a.k.a. ANSAR AL-DIN; a.k.a. ANSAR AL- DEL ROSARIO SANTOS, Hilarion (a.k.a. DEL Y CAIN, Redendo; a.k.a. DELLOSA, Habil
DINE; a.k.a. ANSAR DINE; a.k.a. ANSAR ROSARIO SANTOS III, Hilarion; a.k.a. DEL Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
EDDINE; a.k.a. ANSAR UL-DINE), Region: ROSARIO SANTOS, Ahmad Islam; a.k.a. DELLOSA, Redendo Cain; a.k.a. DELLOSA,
Northern Mali [FTO] [SDGT]. SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
DEFENSE INDUSTRIES ORGANIZATION (a.k.a. Abu"), No. 50 Purdue Street, Cubao Quezon a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
DEFENCE INDUSTRIES ORGANISATION; City, Philippines; DOB 1971; POB Manila, 3111 Ma. Bautista Street, Punta, Santa Ana,
a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; Phillipines; RSM leader (individual) [SDGT]. Manila, Philippines; DOB 15 May 1972; POB
a.k.a. SAZEMANE SANAYE DEFA; a.k.a. DELAROSA RAMOS, Jibran (a.k.a. DE LA ROSA Punta, Santa Ana, Manila, Philippines;
"SASADJA"), P.O. Box 19585-777, Pasdaran RAMOS, Jibran); DOB 10 Mar 1984; POB Juan nationality Philippines; SSN 33-3208848-3
Street, Entrance of Babaie Highway, Permanent Galindo, Mexico; Passport G01255779 (Mexico) (Philippines) (individual) [SDGT].
Expo of Defence Industries Organization, (individual) [SDNTK] (Linked To: NETLLUX DELLOSA, Habil Ahmad (a.k.a. AKMAL, Hakid;
Tehran, Iran; Additional Sanctions Information - MOVIL S.A. DE C.V.). a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
Subject to Secondary Sanctions [NPWMD] D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a.
[IFSR]. ELEMENTOS PARA LA CONSTRUCCION DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA,
DEGHDEGH, Ahmed (a.k.a. "ABU ABDALLAH"; S.A.), Carrera 23D No. 13B-59, Cali, Colombia; Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967; NIT # 800117780-2 (Colombia) [SDNT]. DELLOSA, Redendo Cain; a.k.a. DELLOSA,
POB Anser, Jijel, Algeria (individual) [SDGT]. DELIC, Hazim; DOB 13 May 1964; ICTY indictee Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
DEHONG TAILONG INDUSTRY COMPANY (individual) [BALKANS]. a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
LIMITED (a.k.a. DEHONG THAILONG HOTEL 3111 Ma. Bautista Street, Punta, Santa Ana,
CO., LTD.; a.k.a. TAI LONG HOTEL; a.k.a. TAI Manila, Philippines; DOB 15 May 1972; POB
February 3, 2017 - 294 -

Punta, Santa Ana, Manila, Philippines; DELOS REYES, Feleciano Semborio (a.k.a. COMBATTANTE ABACUNGUZI; a.k.a.
nationality Philippines; SSN 33-3208848-3 ABDILLAH, Abubakar; a.k.a. ABDILLAH, FORCES DEMOCRATIQUES DE LIBERATION
(Philippines) (individual) [SDGT]. Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DU RWANDA; a.k.a. "FOCA"), North and South
DELLOSA, Habil Akmad (a.k.a. AKMAL, Hakid; DE LOS REYES, Feliciano; a.k.a. DE LOS Kivu, Congo, Democratic Republic of the
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, REYES, Feliciano Abubakar; a.k.a. DELOS [DRCONGO].
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. REYES Y SEMBERIO, Feleciano; a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, DELOS REYES, Feliciano Semborio, Jr.; a.k.a. OF PALESTINE (a.k.a. DEMOCRATIC FRONT
Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. DELOS REYES, Ustadz Abubakar; a.k.a. FOR THE LIBERATION OF PALESTINE -
DELLOSA, Redendo Cain; a.k.a. DELLOSA, REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); HAWATMEH FACTION; a.k.a. DFLP; a.k.a.
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; DOB 04 Nov 1963; POB Arco, Lamitan, Basilan RED STAR BATTALIONS; a.k.a. RED STAR
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Province, Philippines; nationality Philippines FORCES) [SDT].
3111 Ma. Bautista Street, Punta, Santa Ana, (individual) [SDGT]. DEMOCRATIC FRONT FOR THE LIBERATION
Manila, Philippines; DOB 15 May 1972; POB DELOS REYES, Feliciano Semborio, Jr. (a.k.a. OF PALESTINE - HAWATMEH FACTION
Punta, Santa Ana, Manila, Philippines; ABDILLAH, Abubakar; a.k.a. ABDILLAH, (a.k.a. DEMOCRATIC FRONT FOR THE
nationality Philippines; SSN 33-3208848-3 Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. LIBERATION OF PALESTINE; a.k.a. DFLP;
(Philippines) (individual) [SDGT]. DE LOS REYES, Feliciano; a.k.a. DE LOS a.k.a. RED STAR BATTALIONS; a.k.a. RED
DELLOSA, Redendo Cain (a.k.a. AKMAL, Hakid; REYES, Feliciano Abubakar; a.k.a. DELOS STAR FORCES) [SDT].
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, REYES Y SEMBERIO, Feleciano; a.k.a. DEMYDOV, Valentyn (a.k.a. DEMIDOV, Valentin
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. DELOS REYES, Feleciano Semborio; a.k.a. Valentinovich); DOB 28 Nov 1976; POB
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, DELOS REYES, Ustadz Abubakar; a.k.a. Petrovsky-Dobrinsky Region, Lipestkoy Oblast,
Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); Ukraine (individual) [UKRAINE-EO13660].
DELLOSA, Habil Akmad; a.k.a. DELLOSA, DOB 04 Nov 1963; POB Arco, Lamitan, Basilan DENISE COMPANY, Tayyouneh-Bdeir Building,
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Province, Philippines; nationality Philippines 2nd Floor, Beirut, Lebanon [NPWMD].
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), (individual) [SDGT]. DEPARTMENT OF SPACE TECHNOLOGY OF
3111 Ma. Bautista Street, Punta, Santa Ana, DELOS REYES, Ustadz Abubakar (a.k.a. NORTH KOREA (a.k.a. COMMITTEE FOR
Manila, Philippines; DOB 15 May 1972; POB ABDILLAH, Abubakar; a.k.a. ABDILLAH, SPACE TECHNOLOGY; a.k.a. DPRK
Punta, Santa Ana, Manila, Philippines; Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. COMMITTEE FOR SPACE TECHNOLOGY;
nationality Philippines; SSN 33-3208848-3 DE LOS REYES, Feliciano; a.k.a. DE LOS a.k.a. KCST; a.k.a. KOREAN COMMITTEE
(Philippines) (individual) [SDGT]. REYES, Feliciano Abubakar; a.k.a. DELOS FOR SPACE TECHNOLOGY), Pyongyang,
DELLOSA, Redendo Cain Jabil (a.k.a. AKMAL, REYES Y SEMBERIO, Feleciano; a.k.a. Korea, North [NPWMD].
Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a. DELOS REYES, Feleciano Semborio; a.k.a. DERAMCHI, Othman (a.k.a. "YOUSSEF, Abou"),
BERUSA, Brandon; a.k.a. DELLOS, Reendo DELOS REYES, Feliciano Semborio, Jr.; a.k.a. Via Milanese, 5, 20099 Sesto San Giovanni,
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); Milan, Italy; Piazza Trieste, 11, Mortara, Italy;
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil DOB 04 Nov 1963; POB Arco, Lamitan, Basilan DOB 07 Jun 1954; POB Tighennif, Algeria;
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. Province, Philippines; nationality Philippines Italian Fiscal Code: DRMTMN54H07Z301T
DELLOSA, Redendo Cain; a.k.a. "ILONGGO, (individual) [SDGT]. (individual) [SDGT].
Abu"; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, DELPSA, 2 Calle 25-80, Zona 15, Vista Hermosa DERDOUKAL, Abdelmalek (a.k.a. ABD AL-
Abu"), 3111 Ma. Bautista Street, Punta, Santa II, Apt. 800, Guatemala City, Guatemala; WADOUB, Abdou Moussa; a.k.a. ABD EL
Ana, Manila, Philippines; DOB 15 May 1972; Registration ID 200766 (Guatemala) [SDNTK]. OUADOUD, Abou Mossab; a.k.a. ABD EL
POB Punta, Santa Ana, Manila, Philippines; DELVEST HOLDING COMPANY (a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
nationality Philippines; SSN 33-3208848-3 DELVEST HOLDING, S.A.), Case Postale 236, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
(Philippines) (individual) [SDGT]. 10 Bis Rue Du Vieux College 12-11, Geneva, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DELOS REYES Y SEMBERIO, Feleciano (a.k.a. Switzerland [CUBA]. WADOUD, Abu Mossaab; a.k.a. ABDEL
ABDILLAH, Abubakar; a.k.a. ABDILLAH, DELVEST HOLDING, S.A. (a.k.a. DELVEST WADOUD, Abou Mossab; a.k.a. ABDEL
Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. HOLDING COMPANY), Case Postale 236, 10 WADOUD, Abou Moussaab; a.k.a.
DE LOS REYES, Feliciano; a.k.a. DE LOS Bis Rue Du Vieux College 12-11, Geneva, ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
REYES, Feliciano Abubakar; a.k.a. DELOS Switzerland [CUBA]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
REYES, Feleciano Semborio; a.k.a. DELOS DEMIDOV, Valentin Valentinovich (a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
REYES, Feliciano Semborio, Jr.; a.k.a. DELOS DEMYDOV, Valentyn); DOB 28 Nov 1976; POB a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
REYES, Ustadz Abubakar; a.k.a. REYES, Petrovsky-Dobrinsky Region, Lipestkoy Oblast, ABDELOUADOUD, Abou Mossaab; a.k.a.
Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 04 Ukraine (individual) [UKRAINE-EO13660]. ABDELOUADOUD, Abou Mossab; a.k.a.
Nov 1963; POB Arco, Lamitan, Basilan DEMOCRATIC FORCES FOR THE ABDELOUADOUD, Abou Mousaab; a.k.a.
Province, Philippines; nationality Philippines LIBERATION OF RWANDA (a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
(individual) [SDGT]. COMBATANT FORCE FOR THE LIBERATION ABDELOUADOUD, Abou Musab; a.k.a.
OF RWANDA; a.k.a. FDLR; a.k.a. FORCE ABDELOUADOUD, Abu Mossab; a.k.a.
February 3, 2017 - 295 -

ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD
ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. SHAMPANSKYKH VYN NOVY SVIT (a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE
ABDELWADOUD, Abou Mossab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. ZAVOD SHAMPANSKYKH VIN NOVY SVET;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. NOVY SVET WINERY; a.k.a. NOVY
MOSSAAB, Abdelwadoud; a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU SVET WINERY STATE ENTERPRISE; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU STATE ENTERPRISE FACTORY OF
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, SPARKLING WINE NOVY SVET; a.k.a. STATE
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ENTERPRISE FACTORY OF SPARKLING
a.k.a. DEROUDEL, Abdel Malek; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. WINES NEW WORLD; a.k.a. ZAVOD
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, SHAMPANSKYKH VYN NOVY SVIT, DP), 1
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Shaliapin Street, Novy Svet Village, Sudak,
a.k.a. DROKDAL, Abdelmalek; a.k.a. a.k.a. DROKDAL, Abdelmalek; a.k.a. Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; 1 Shalyapina str. Novy Svet, Sudak 98032,
a.k.a. DROUKDAL, Abdelmalek; a.k.a. a.k.a. DROUKDAL, Abdelmalek; a.k.a. Ukraine; Website
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, http://nsvet.com.ua/en/contacts; Email Address
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; boss@nsvet.com.ua; Registration ID 00412665
a.k.a. DROUKDEL, Abdelouadour; a.k.a. a.k.a. DROUKDEL, Abdelouadour; a.k.a. (Ukraine) [UKRAINE-EO13685].
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, DESARROLLADORA SAN FRANCISCO DEL
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; RINCON, S.A. DE C. V., Guadalajara, Jalisco,
a.k.a. "ABDELWADOUD, Abou"), Meftah, a.k.a. "ABDELWADOUD, Abou"), Meftah, Mexico; Folio Mercantil No. 27273-1 (Mexico)
Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; DOB 20 Apr 1970; POB Meftah, [SDNTK].
Algeria; alt. POB Khemis El Khechna, Algeria; Algeria; alt. POB Khemis El Khechna, Algeria; DESARROLLAR LTDA. (a.k.a. DESARROLLOS
nationality Algeria (individual) [SDGT]. nationality Algeria (individual) [SDGT]. URBANOS, LTDA.), Calle 74 No. 53-30,
DERGHAM, Douraid (a.k.a. DERGHAM, Duraid; DERZHAVNE PIDPRYEMSTVO AGROFIRMA Barranquilla, Colombia; NIT # 890108104-2
a.k.a. DURGHAM, Dureid); DOB 1964; MAGARACH NATSIONALNOGO INSTYTUTU (Colombia) [SDNT].
Governor of the Central Bank of Syria VYNOGRADU I VYNA MAGARACH (a.k.a. DESARROLLO AGRICOLA ORGANICO S.P.R.
(individual) [SYRIA]. AGROFIRMA MAGARACH NATSIONALNOGO DE R.L. (a.k.a. DESARROLLO AGRICULTURA
DERGHAM, Duraid (a.k.a. DERGHAM, Douraid; INSTYTUTU VYNOGRADU I VYNA ORGANICO, S.P.R. DE R.L.), Guadalajara,
a.k.a. DURGHAM, Dureid); DOB 1964; MAGARACH, DP; a.k.a. Jalisco, Mexico; Folio Mercantil No. 61497
Governor of the Central Bank of Syria GOSUDARSTVENOYE PREDPRIYATIYE (Mexico) [SDNTK].
(individual) [SYRIA]. AGRO-FIRMA MAGARACH NACIONALNOGO DESARROLLO AGRICOLA VERDE DE SAYULA
DERONJIC, Miroslav; DOB 06 Jun 1945; POB INSTITUTA VINOGRADA I VINA MAGARACH; S.P.R. DE R.L. (a.k.a. DESARROLLO
Bratunac, Bosnia-Herzegovina; ICTY indictee a.k.a. MAGARACH AGRICULTURAL AGRICULTURA VERDE DE SAYULA, S.P.R.
(individual) [BALKANS]. COMPANY OF NATIONAL INSTITUTE OF DE R.L.), Guadalajara, Jalisco, Mexico; Folio
DEROUDEL, Abdel Malek (a.k.a. ABD AL- WINE AND GRAPES MAGARACH; a.k.a. Mercantil No. 61803 (Mexico) [SDNTK].
WADOUB, Abdou Moussa; a.k.a. ABD EL STATE ENTERPRISE AGRICULTURAL DESARROLLO AGRICULTURA ORGANICO,
OUADOUD, Abou Mossab; a.k.a. ABD EL COMPANY MAGARACH NATIONAL S.P.R. DE R.L. (a.k.a. DESARROLLO
OUADOUD, Abou Mousab; a.k.a. ABD EL- INSTITUTE OF VINE AND WINE MAGARACH; AGRICOLA ORGANICO S.P.R. DE R.L.),
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. STATE ENTERPRISE MAGARACH OF Guadalajara, Jalisco, Mexico; Folio Mercantil
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- THE NATIONAL INSTITUTE OF WINE), Bud. 9 No. 61497 (Mexico) [SDNTK].
WADOUD, Abu Mossaab; a.k.a. ABDEL vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, DESARROLLO AGRICULTURA VERDE DE
WADOUD, Abou Mossab; a.k.a. ABDEL Crimea 98433, Ukraine; 9 Chapayeva str., SAYULA, S.P.R. DE R.L. (a.k.a. DESARROLLO
WADOUD, Abou Moussaab; a.k.a. Vilino, Bakhchisaray Region, Crimea 98433, AGRICOLA VERDE DE SAYULA S.P.R. DE
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Ukraine; 9 Chapayeva str., Vilino, R.L.), Guadalajara, Jalisco, Mexico; Folio
Droukdal; a.k.a. ABDELMALEK, Droukdel; Bakhchisarayski district 98433, Ukraine; 9, Mercantil No. 61803 (Mexico) [SDNTK].
a.k.a. ABDELOUADODUD, Abu Mussaab; Chapaeva Str., Vilino, Bakhchisaray Region, DESARROLLO ARQUITECTONICO FORTIA,
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Crimea 98433, Ukraine; Website S.A. DE C.V., Avenida Vallarta No. 6503, Piso
ABDELOUADOUD, Abou Mossaab; a.k.a. http://magarach-institut.ru/; Email Address 15, Col. C.D. Granja, Zapopan, Jalisco 45010,
ABDELOUADOUD, Abou Mossab; a.k.a. magar@ukr.net; Registration ID Mexico; Calzada de los Fresnos, No 70-A, Col.
ABDELOUADOUD, Abou Mousaab; a.k.a. 11231070006000476 (Ukraine); Government C.D. Granja, Zapopan, Jalisco 45010, Mexico;
ABDELOUADOUD, Abou Moussab; a.k.a. Gazette Number 31332064 (Ukraine) Vereda De La Alondra No 8, Col Puerta De
ABDELOUADOUD, Abou Musab; a.k.a. [UKRAINE-EO13685]. Hierro, Zapopan, Jalisco 45116, Mexico;
ABDELOUADOUD, Abu Mossab; a.k.a. Vereda De La Alondra No 8, Col Puerta De
February 3, 2017 - 296 -

Hierro, Tlajomulco de Zuniga, Jalisco, Mexico; DESLAND OVERSEAS, LTD, 3rd Floor, Geneva REVOLUTIONARY PEOPLE'S LIBERATION
Avenida Miguel Hidalgo Manzana 47, Lote 11, Place, Waterfront Drive, Road Town, Tortola, PARTY/FRONT) [FTO] [SDGT].
Local - B, Colonia Reg. 92, Benito Juarez, Virgin Islands, British [SDNTK]. DEWBELLE CENTRO DE ESTETICA Y
Quintana Roo 77516, Mexico; R.F.C. DEV SOL (a.k.a. DEV SOL ARMED BELLEZA LTDA., Calle 8B No. 78-22, Bogota,
DAF0301276R6 (Mexico); Folio Mercantil No. REVOLUTIONARY UNITS; a.k.a. DEV SOL Colombia; NIT # 900049690-9 (Colombia)
17103 (Mexico) [SDNTK]. SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI [SDNTK].
DESARROLLO GEMMA CORPORATION, Calle BIRLIKLERI; a.k.a. DEVRIMCI HALK DEYNEGO, Vladislav Nykolayevich (a.k.a.
52 Bella Vista, Chalet # 17, Panama City, KURTULUS PARTISI-CEPHESI; a.k.a. DEYNEGO, Vladyslav Nykolayevych); DOB 12
Panama; RUC # 25544701403775 (Panama) DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a. Mar 1964 (individual) [UKRAINE-EO13660].
[SDNT]. REVOLUTIONARY LEFT; a.k.a. DEYNEGO, Vladyslav Nykolayevych (a.k.a.
DESARROLLO MINERO RESPONSABLE C.I. REVOLUTIONARY PEOPLE'S LIBERATION DEYNEGO, Vladislav Nykolayevich); DOB 12
S.A.S. (a.k.a. DMR C.I. S.A.S.); NIT # PARTY/FRONT) [FTO] [SDGT]. Mar 1964 (individual) [UKRAINE-EO13660].
900386627-9 (Colombia) [SDNTK]. DEV SOL ARMED REVOLUTIONARY UNITS DFLP (a.k.a. DEMOCRATIC FRONT FOR THE
DESARROLLO URBANISTICO DEL (a.k.a. DEV SOL; a.k.a. DEV SOL SDB; a.k.a. LIBERATION OF PALESTINE; a.k.a.
ATLANTICO, S.A. (a.k.a. "D.U.A.S.A."), DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; DEMOCRATIC FRONT FOR THE LIBERATION
Panama; RUC # 30564-13-239335 (Panama) a.k.a. DEVRIMCI HALK KURTULUS PARTISI- OF PALESTINE - HAWATMEH FACTION;
[SDNTK]. CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. a.k.a. RED STAR BATTALIONS; a.k.a. RED
DESARROLLOS AGROINDUSTRIALES S.A., DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. STAR FORCES) [SDT].
Tranversal 13A No. 118A-45 Ofc. 301, Bogota, REVOLUTIONARY PEOPLE'S LIBERATION DHAMAT HOUMET DAAWA SALAFIA (a.k.a.
Colombia; NIT # 830000782-2 (Colombia) PARTY/FRONT) [FTO] [SDGT]. DJAMAAT HOUMAT ED DAAWA ES
[SDNT]. DEV SOL SDB (a.k.a. DEV SOL; a.k.a. DEV SOL SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
DESARROLLOS BIO GAS, S.A. DE C.V., ARMED REVOLUTIONARY UNITS; a.k.a. DEV DAWA ESSALAFIA; a.k.a. DJAMAATT
Independencia Sur No. 185, Col. Analco, SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
Guadalajara, Jalisco C.P. 44450, Mexico; DEVRIMCI HALK KURTULUS PARTISI- EL-AHOUAL BATTALION; a.k.a. GROUP OF
R.F.C. DBG0805095P7 (Mexico) [SDNTK]. CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. SUPPORTERS OF THE SALAFIST TREND;
DESARROLLOS COMERCIALES E DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. a.k.a. GROUP OF SUPPORTERS OF THE
INDUSTRIALES HENAO GONZALEZ Y CIA. REVOLUTIONARY PEOPLE'S LIBERATION SALAFISTE TREND; a.k.a. GROUP
S.C.S., Carrera 4A No. 16-04 apt. 303, Cartago, PARTY/FRONT) [FTO] [SDGT]. PROTECTORS OF SALAFIST PREACHING;
Colombia; NIT # 800160475-2 (Colombia) DEV SOL SILAHLI DEVRIMCI BIRLIKLERI a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
[SDNT]. (a.k.a. DEV SOL; a.k.a. DEV SOL ARMED a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
DESARROLLOS EVEREST, S.A. DE C.V. (a.k.a. REVOLUTIONARY UNITS; a.k.a. DEV SOL a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
RESIDENCIAL DEL LAGO), Cerrada Diego SDB; a.k.a. DEVRIMCI HALK KURTULUS a.k.a. HOUMATE EL DA'AWAA ES-
Rivera No. 347, Col. Desarrollo Urbano 3 Rios, PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL; SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
Culiacan, Sinaloa C.P. 80020, Mexico; Blvd. a.k.a. DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. KATIBAT EL AHOUEL; a.k.a.
Jose Diego Valadez Rios 94 36, Col. Proyecto a.k.a. REVOLUTIONARY PEOPLE'S PROTECTORS OF THE SALAFIST CALL;
Tres Rios, Culiacan, Sinaloa C.P. 80100, LIBERATION PARTY/FRONT) [FTO] [SDGT]. a.k.a. PROTECTORS OF THE SALAFIST
Mexico; R.F.C. DEV-031020 (Mexico) [SDNTK]. DEVIA SILVA, Luis Edgar (a.k.a. "RAUL PREDICATION; a.k.a. SALAFIST CALL
DESARROLLOS INMOBILIARIOS CITADEL, REYES"); DOB 30 Sep 1948; POB La Plata, PROTECTORS; a.k.a. THE HORROR
S.A. DE C.V., Calzada de los Fresnos, No. 70 Huila, Colombia; Cedula No. 14871281 SQUADRON), Algeria [SDGT].
A, Desp. 101, Col. Ciudad Granja, Zapopan, (Colombia) (individual) [SDNTK]. DHKP/C (a.k.a. DEV SOL; a.k.a. DEV SOL
Jalisco 45010, Mexico; R.F.C. DIC071012771 DEVRIMCI HALK KURTULUS PARTISI- ARMED REVOLUTIONARY UNITS; a.k.a. DEV
(Mexico); Folio Mercantil No. 40246 (Mexico) CEPHESI (a.k.a. DEV SOL; a.k.a. DEV SOL SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI
[SDNTK]. ARMED REVOLUTIONARY UNITS; a.k.a. DEV BIRLIKLERI; a.k.a. DEVRIMCI HALK
DESARROLLOS TURISTICOS FORTIA, S.A. DE SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI KURTULUS PARTISI-CEPHESI; a.k.a.
C.V., Johanes Brahms No. 209, Int. 10, Col. BIRLIKLERI; a.k.a. DEVRIMCI SOL; a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY
Residencial La Estancia, Zapopan, Jalisco DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. LEFT; a.k.a. REVOLUTIONARY PEOPLE'S
45030, Mexico; Calzada de los Fresnos, No 70- REVOLUTIONARY PEOPLE'S LIBERATION LIBERATION PARTY/FRONT) [FTO] [SDGT].
A - 103, Col. Ciudad Granja, Zapopan, Jalisco PARTY/FRONT) [FTO] [SDGT]. DI LAURO, Marco; DOB 16 Jun 1980; POB
45010, Mexico; R.F.C. DTF071012189 DEVRIMCI SOL (a.k.a. DEV SOL; a.k.a. DEV Naples, Italy (individual) [TCO].
(Mexico); Folio Mercantil No. 39853 (Mexico) SOL ARMED REVOLUTIONARY UNITS; a.k.a. DI MAURO, Paolo; DOB 19 Oct 1952; POB
[SDNTK]. DEV SOL SDB; a.k.a. DEV SOL SILAHLI Naples, Italy (individual) [TCO].
DESARROLLOS URBANOS, LTDA. (a.k.a. DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI DIABY, Omar (a.k.a. AL-DIABY, Omar; a.k.a.
DESARROLLAR LTDA.), Calle 74 No. 53-30, HALK KURTULUS PARTISI-CEPHESI; a.k.a. DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a.
Barranquilla, Colombia; NIT # 890108104-2 DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. OUMSEN, Omar), Syria; DOB 1976; POB
(Colombia) [SDNT]. Dakar, Senegal (individual) [SDGT].
February 3, 2017 - 297 -

DIABY, Oumar (a.k.a. AL-DIABY, Omar; a.k.a. No. 252, Fraccionamiento Colinas Del Sur, 10202, Tijuana, Baja California, Mexico; Heroes
DIABY, Omar; a.k.a. OMSEN, Omar; a.k.a. Nuevo Laredo, Tamaulipas, Mexico; Calle de Nacozari 3213 Colonia Maya, Culiacan,
OUMSEN, Omar), Syria; DOB 1976; POB Mundial No. 55, Nuevo Laredo, Tamaulipas, Sinaloa, Mexico; Lerdo de Tejada 1879 Sector
Dakar, Senegal (individual) [SDGT]. Mexico; Sinaloa No. 10, Kilometer 10, Nuevo Juarez, Guadalajara, Jalisco, Mexico; Ramon
DIAGNOSTICENTRO LA GARANTIA (a.k.a. Laredo, Tamaulipas, Mexico; Calle Ramiro Morales No. 732 Colonia El Mirador,
SERVIAUTOS UNO A 1A LIMITADA), Calle 34 Pena No. 829, Colonia Electricistas, Nuevo Guadalajara, Jalisco, Mexico; Rio Balsas 1579
No. 5A-25, Cali, Colombia; Carrera 15 No. 44- Laredo, Tamaulipas, Mexico; Calle Habana No. Los Nogales, Ciudad Juarez, Chihuahua,
68, Cali, Colombia; NIT # 800032413-8 2204, Colonia Americo Villarreal, Nuevo Mexico; Luz Savinon 718-C Colonia del Valle,
(Colombia) [SDNT]. Laredo, Tamaulipas, Mexico; Veracruz No. 500 Mexico City, Distrito Federal, Mexico; P.O. Box
DIARIO AMANECER, Paseo Tollocan 613 Ote., o 550, Colonia Electricistas, Nuevo Laredo, 434440, San Ysidro, CA 92173, United States;
Col. Valle Verde, Toluca, Estado de Mexico Tamaulipas, Mexico; Calle Chihuahua No. 805 R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK].
C.P. 50130, Mexico; Gabino Barreda No. 86, 0 815, Cerca de la esquina de Calle Ruiz DIEGO ARISTIZABAL M. Y ASOCIADOS LTDA.,
Col. San Rafael, Del. Cuauhtemoc, Mexico, Cortines, Nuevo Laredo, Tamaulipas, Mexico; Calle 1A Sur No. 43A-49 of. 201, Medellin,
Distrito Federal C.P. 06470, Mexico; Website DOB 11 Sep 1973; alt. DOB 1974; POB Valle Colombia; NIT # 890931281-7 (Colombia)
www.diarioamanecer.com.mx [SDNTK]. Hermoso, Tamaulipas; alt. POB La Libertad, [SDNT].
DIAS DE MENDONCA, Leonardo (a.k.a. DIAS Cunduacan, Tabasco, Mexico; alt. POB San DIGITAL MEDIA LAB (a.k.a. DML), No. 5,
MENDONA, Leonardo; a.k.a. DIAZ Rafael, Tabasco, Mexico; nationality Mexico; Golestan Alley, Ghasemi St., Sharif University
MENDONCA, Leonardo); DOB 12 Jan 1963; alt. citizen Mexico (individual) [SDNTK]. of Technology, Tehran, Iran; Additional
DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB DIAZ MEDINA, Javier (a.k.a. ARELLANO FELIX, Sanctions Information - Subject to Secondary
Brazil (individual) [SDNTK]. Francisco Javier; a.k.a. ARELLANO FELIX, Sanctions [NPWMD] [IFSR].
DIAS MENDONA, Leonardo (a.k.a. DIAS DE Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a. DIGITAL SYS ADVISORS, 14 Avenida 7-12 Zona
MENDONCA, Leonardo; a.k.a. DIAZ LARA ALVAREZ, Jose Luis); DOB 21 Nov 14, Bodega 22, Empresarial La Villa,
MENDONCA, Leonardo); DOB 12 Jan 1963; alt. 1969; alt. DOB 12 Dec 1969; POB Culiacan, Guatemala City, Guatemala; Registration ID
DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB Sinaloa, Mexico (individual) [SDNTK]. 68326 (Guatemala) [SDNTK].
Brazil (individual) [SDNTK]. DIAZ MENDONCA, Leonardo (a.k.a. DIAS DE DIKUY BOGDIM (a.k.a. AMERICAN FRIENDS
DIAS PANIAGUA, Rigoberto, Calle Yacatas No. MENDONCA, Leonardo; a.k.a. DIAS OF THE UNITED YESHIVA; a.k.a. AMERICAN
366, Planta Alta, Colonia Narvarte, Delegacion MENDONA, Leonardo); DOB 12 Jan 1963; alt. FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
Benito Juarez, Distrito Federal Codigo Postal DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB COMMITTEE FOR THE SAFETY OF THE
03020, Mexico; Calle Sor Juana Ines de la Cruz Brazil (individual) [SDNTK]. ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF
No. 144, Departamento 124, Colonia Miguel DIAZ OREJUELA, Miguel Angel, c/o CAMBIOS THE IDEA; a.k.a. FRIENDS OF THE JEWISH
Hidalgo Codigo Postal 14410, Mexico; DOB 05 EURO LTDA, Bogota, Colombia; c/o DIZRIVER IDEA YESHIVA; a.k.a. JEWISH IDEA
Sep 1966; POB Acambaro, Guanajuato, Y CIA. S. EN C., Bogota, Colombia; DOB 15 YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
Mexico; R.F.C. DIPR-690905 J31 (Mexico); alt. May 1963; POB Bogota, Colombia; nationality JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
R.F.C. DIPR-660905 J31 (Mexico); C.U.R.P. Colombia; citizen Colombia; Cedula No. a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE
DIPR660905HGTSNG05 (Mexico) (individual) 17412428 (Colombia); Passport AI481119 CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
[SDNTK]. (Colombia) (individual) [SDNTK]. TZADAK; a.k.a. KAHANE.ORG; a.k.a.
DIATOMAG (a.k.a. DIATOMKILL; a.k.a. DIAZ, Manuel, c/o INMOBILIARIA GALES LTDA, KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
MINERALES NUEVA ERA, S.A. DE C.V.), Calle Bogota, Colombia; c/o COMERCIAL DE FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
San Antonio No. 70, Col. Las Fuentes, NEGOCIOS CLARIDAD Y CIA., Bogota, a.k.a. NEW KACH MOVEMENT; a.k.a.
Zapopan, Jalisco CP 45070, Mexico; Vidrio No. Colombia; c/o COMERCIALIZADORA NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
5, Col. el Camino, Tlaquepaque, Jalisco 45239, EXPERTA Y CIA. S. EN C., Bogota, Colombia; REPRESSION OF TRAITORS; a.k.a. STATE
Mexico; Volcan Paricutin 6277, Col. El Colli DOB 10 Feb 1954; Cedula No. 396358 OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
Urbano, Zapopan, Jalisco, Mexico; Folio (Colombia) (individual) [SDNT]. THE COMMITTEE AGAINST RACISM AND
Mercantil No. 33093-1 (Mexico) [SDNTK]. DIAZ, Rosa Isabel, c/o INVHERESA S.A., Cali, DISCRIMINATION; a.k.a. THE HATIKVA
DIATOMKILL (a.k.a. DIATOMAG; a.k.a. Colombia (individual) [SDNT]. JEWISH IDENTITY CENTER; a.k.a. THE
MINERALES NUEVA ERA, S.A. DE C.V.), Calle DIB EL MALT, Abdul Naser, Calle 85 No. 12-10, INTERNATIONAL KAHANE MOVEMENT;
San Antonio No. 70, Col. Las Fuentes, Oficina 213 y/o Local 3, Colombia; DOB 20 Aug a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
Zapopan, Jalisco CP 45070, Mexico; Vidrio No. 1967; nationality Lebanon; citizen Colombia; JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
5, Col. el Camino, Tlaquepaque, Jalisco 45239, Cedula No. 276392 (Colombia); Passport a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Mexico; Volcan Paricutin 6277, Col. El Colli 0218186 (Lebanon) (individual) [SDNT]. THE RABBI MEIR DAVID KAHANE
Urbano, Zapopan, Jalisco, Mexico; Folio DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
Mercantil No. 33093-1 (Mexico) [SDNTK]. DISTRIBUIDORA IMPERIAL DE BAJA JUDEA; a.k.a. THE WAY OF THE TORAH;
DIAZ LOPEZ, Mateo, Calle Guatemala No. 5610, CALIFORNIA, S.A. DE C.V.), Blvd. Agua a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Colonia Hipodromo, Nuevo Laredo, Caliente 1381, Colonia Revolucion, Tijuana, a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
Tamaulipas, Mexico; Calle Tiera Del Soconusco Baja California, Mexico; Avenida Rio Nazas [FTO] [SDGT] [SDT].
February 3, 2017 - 298 -

DILAVA, Pablo Casals # 240-24, Col. Prados Industries Organization, Tehran, Iran; Additional DISERCOM S.A. (f.k.a. C.I. DISERCOM S.A.;
Providencia, Guadalajara, Jalisco 44680, Sanctions Information - Subject to Secondary a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I.
Mexico; Torre Medica San Javier, Consultorio Sanctions [NPWMD] [IFSR]. DISTRIBUIDORA DE SERVICIOS
307, Quebec 631, Col. Providencia, DIODATO DEL GALLO, Marco Marino (a.k.a. COMBUSTIBLES Y MINERIA S.A.; f.k.a.
Guadalajara, Jalisco, Mexico; Website "RENATO"), Bolivia; DOB 28 Jan 1957; POB DISTRIBUIDORA DE SERVICIOS Y
http://esteticavaginal.com.mx [SDNTK]. Italy; nationality Italy; citizen Italy; alt. citiz en COMBUSTIBLES S.A.), Autopista Bogota-
DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh Mohd; Bolivia; Passport 072130-A (Italy) (individual) Medellin Km. 7, Parque Industrial Celta Lote 41
a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. [SDNTK]. Bodega 8, Funza, Cundinamarca, Colombia;
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh DIRIYE, Ahmed (a.k.a. ABDIKARIM, Sheikh Carrera 13 No. 29-21, Manzana 1 Oficina 401,
Daud; a.k.a. HASSAN, Dawood; a.k.a. Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad Bogota, Colombia; NIT # 830046009-5
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. Umar; a.k.a. ABU UBAIDAH, Ahmed Omar; (Colombia) [SDNTK].
IBRAHIM, Dawood Sheik; a.k.a. KASKAR, a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar; DISPOSITIVOS INDUSTRIALES DINAMICOS,
Dawood Ibrahim; a.k.a. REHMAN, Shaikh a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar; S.A. DE C.V. (a.k.a. DISDA), Gaseoducto No.
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a. 7, Parque Industrial Puebla 2000, Puebla,
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Puebla 72226, Mexico; RFC DID100927249
Berar Society, Block 7-8, Karachi, Pakistan; a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; (Mexico) [SDNTK].
House No. 37, Street 30, Phase V, Defence a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; DISTRIBUIDORA BABY PANALES, Calle 14 No.
Housing Authority, Karachi, Pakistan; White POB Somalia (individual) [SDGT]. 9-45, Cali, Colombia; Calle 14 No. 9-53, Cali,
House, Al-Wassal Road, Jumeira, Dubai, United DIRIYE, Mahad (a.k.a. ABDIKARIM, Sheikh Colombia; Matricula Mercantil No 569739-2
Arab Emirates; 33-36, Pakmodiya Street, Haji Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad (Colombia) [SDNTK].
Musafirkhana, Dongri, Bombay, India; House Umar; a.k.a. ABU UBAIDAH, Ahmed Omar; DISTRIBUIDORA DE ELEMENTOS PARA LA
No. 10, Hill Top Arcade, Defence Housing a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar; CONSTRUCCION S.A. (a.k.a. D'ELCON S.A.),
Authority, Karachi, Pakistan; Moin Palace, 2nd a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar; Carrera 23D No. 13B-59, Cali, Colombia; NIT #
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a. 800117780-2 (Colombia) [SDNT].
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB DIRIYE, Ahmed; a.k.a. UMAR, Sheikh Ahmed; DISTRIBUIDORA DE HERMOSILLO GAXIOLA
31 Dec 1955; POB Ratnagiri, Maharashtra, a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; HERMANOS S.A. DE C.V. (a.k.a. MADYVA),
India; nationality India; citizen India; alt. citiz en a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Fco. Eusebio Kino 177-7, Col. 5 de Mayo,
Pakistan; alt. citizen United Arab Emirates; POB Somalia (individual) [SDGT]. Hermosillo, Sonora 83010, Mexico; Blvd. Luis
Passport M-110522 (India) issued 13 Nov 1978; DIRNAWI, Hamzah (a.k.a. AL-DARNAVI, Hamza; Encinas 581, Esquina Alberto Truqui, Colonia
alt. Passport R-841697 (India) issued 26 Nov a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- Pimentel, Hermosillo, Sonora, Mexico;
1981; alt. Passport A-333602 (India) issued 04 DARNAWI, Hamza; a.k.a. AL-DARNAWI, Guadalajara, Jalisco, Mexico; R.F.C.
Jun 1985; alt. Passport A-501801 (India) issued Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid DHG900717NV3 (Mexico) [SDNTK].
26 Jul 1985; alt. Passport P-537849 (India) Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, DISTRIBUIDORA DE MUEBLES GAXIOLA
issued 30 Jul 1979; alt. Passport K-560098 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. HERMANOS (a.k.a. INMOBILIARIA GAXIOLA;
(India) issued 30 Jul 1975; alt. Passport V- DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza; a.k.a. INMOBILIARIA GAXIOLA HERMANOS
57865 (India) issued 03 Oct 1983; alt. Passport a.k.a. DARNAWI, Hamzah; a.k.a. MASLI, S.A. DE C.V.), Blvd. Francisco Eusebio km.
G-866537 (Pakistan) issued 12 Aug 1991; alt. Hamid; a.k.a. MUSALLI, 'Abd-al-Hamid), 177-7, Col. 5 de Mayo, Hermosillo, Sonora
Passport G-869537 (Pakistan); alt. Passport F- Waziristan, Federally Administered Tribal 83010, Mexico; Blvd. L Encinas numero 581-A,
823692 (Yemen) issued 02 Sep 1989; alt. Areas, Pakistan; DOB 1976; POB Darnah, Esquina Truqui, Colonia Pimentel, Hermosillo,
Passport A-717288 (United Arab Emirates) Libya; alt. POB Danar, Libya; nationality Libya Sonora, Mexico; Michoacan 404 Inter. 11,
issued 18 Aug 1985 (individual) [SDNTK] (individual) [SDGT]. Colonia Cerrada Paraiso, Hermosillo, Sonora
[SDGT]. DISDA (a.k.a. DISPOSITIVOS INDUSTRIALES 83170, Mexico; Blvd. Jose Maria Morelos s/n y
DIMABE LTDA., Diagonal 127A No. 30-25, DINAMICOS, S.A. DE C.V.), Gaseoducto No. 7, Ave 13 Col Colinas del Bachoco, Hermosilo,
Bogota, Colombia; NIT # 800107988-4 Parque Industrial Puebla 2000, Puebla, Puebla Sonora 83000, Mexico; Guadalajara, Jalisco,
(Colombia) [SDNT]. 72226, Mexico; RFC DID100927249 (Mexico) Mexico; R.F.C. IGH910522UM3 (Mexico); alt.
DINERMAS, S. DE R.L. DE C.V., Guadalajara, [SDNTK]. R.F.C. DMG910522 (Mexico) [SDNTK].
Jalisco, Mexico; Folio Mercantil No. 40037-1 DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA. DISTRIBUIDORA DE SERVICIOS Y
(Mexico) [SDNTK]. LTDA.), Carrera 38 No. 13-138 Acopi, Yumbo, COMBUSTIBLES S.A. (f.k.a. C.I. DISERCOM
DIO (a.k.a. DEFENCE INDUSTRIES Valle, Colombia; Calle 15 No. 11-34, Pasto, S.A.; a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I.
ORGANISATION; a.k.a. DEFENSE Narino, Colombia; Carrera 1D Bis. No. 15-55, DISTRIBUIDORA DE SERVICIOS
INDUSTRIES ORGANIZATION; a.k.a. Neiva, Huila, Colombia; Calle 39 No. 17-42, COMBUSTIBLES Y MINERIA S.A.; f.k.a.
SASEMAN SANAJE DEFA; a.k.a. SAZEMANE Neiva, Huila, Colombia; Apartado Aereo 30530, DISERCOM S.A.), Autopista Bogota-Medellin
SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box Cali, Colombia; NIT # 800058576-2 (Colombia) Km. 7, Parque Industrial Celta Lote 41 Bodega
19585-777, Pasdaran Street, Entrance of [SDNT]. 8, Funza, Cundinamarca, Colombia; Carrera 13
Babaie Highway, Permanent Expo of Defence No. 29-21, Manzana 1 Oficina 401, Bogota,
February 3, 2017 - 299 -

Colombia; NIT # 830046009-5 (Colombia) DISTRIBUIDORA MARBELLA, S.A., Panama; a.k.a. PROTECTORS OF THE SALAFIST
[SDNTK]. RUC # 11542-26-115837 (Panama) [SDNTK]. PREDICATION; a.k.a. SALAFIST CALL
DISTRIBUIDORA E IMPORTADORA DE DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. PROTECTORS; a.k.a. THE HORROR
PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V., Colima No. 323 Int. 9, Col. Roma SQUADRON), Algeria [SDGT].
DE C.V., Monterrey, Nuevo Leon, Mexico; Norte, Cuauhtemoc, Mexico City, Distrito DJAMAAT HOUMAT ED DAWA ESSALAFIA
Nuevo Laredo, Tamaulipas, Mexico; Nueva Federal 06700, Mexico; Tenozique Manzana (a.k.a. DHAMAT HOUMET DAAWA SALAFIA;
Escoca No. 4310, Industrial Habitacional 189 Lote 28, Col. Pedregal de San Nicolas 1a, a.k.a. DJAMAAT HOUMAT ED DAAWA ES
Abraham Lincoln, Monterrey, Nuevo Leon, Tlalpan, Mexico City, Distrito Federal 14100, SALAFIYA; a.k.a. DJAMAATT HOUMAT ED
Mexico; Calle Texcoco No. 119, Colonia Mitras Mexico; R.F.C. DMH930419ETA (Mexico); Folio DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL
Centro, Monterrey, Nuevo Leon 64460, Mexico; Mercantil No. 175066 (Mexico) [SDNTK]. BATTALION; a.k.a. GROUP OF SUPPORTERS
Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo DISTRIBUIDORA ROSSELL, Calzada Roosevelt OF THE SALAFIST TREND; a.k.a. GROUP OF
Leon 64299, Mexico; Folio Mercantil No. KM, 13 40-31, Zona 11 , Guatemala City, SUPPORTERS OF THE SALAFISTE TREND;
117592 (Mexico) issued 11 Nov 2009; SRE Guatemala; Registration ID 388221 a.k.a. GROUP PROTECTORS OF SALAFIST
Permit No. 1909004 (Mexico) [SDNTK]. (Guatemala) [SDNTK]. PREACHING; a.k.a. HOUMAT ED DAAWA ES
DISTRIBUIDORA GERMAY S.A. DE C.V., San DIVINE HOMES (a.k.a. DIVINE HOMES (PVT) SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
Luis Rio Colorado, Sonora 83450, Mexico; LTD), 31 Kensington, Highlands, Harare, SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
Registration ID NBC80114835 (Mexico) Zimbabwe; Shop # 6, Hillside Shopping Center, SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
[SDNTK]. Harare, Zimbabwe; 12 Meredith Drive, Eastlea, SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Harare, Zimbabwe [ZIMBABWE]. a.k.a. KATIBAT EL AHOUEL; a.k.a.
Hermosillo, Sonora, Mexico; R.F.C. DIVINE HOMES (PVT) LTD (a.k.a. DIVINE PROTECTORS OF THE SALAFIST CALL;
DGA960531NUA (Mexico) [SDNTK]. HOMES), 31 Kensington, Highlands, Harare, a.k.a. PROTECTORS OF THE SALAFIST
DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; a.k.a. Zimbabwe; Shop # 6, Hillside Shopping Center, PREDICATION; a.k.a. SALAFIST CALL
DISTRIBUIDORA IMPERIAL DE BAJA Harare, Zimbabwe; 12 Meredith Drive, Eastlea, PROTECTORS; a.k.a. THE HORROR
CALIFORNIA, S.A. DE C.V.), Blvd. Agua Harare, Zimbabwe [ZIMBABWE]. SQUADRON), Algeria [SDGT].
Caliente 1381, Colonia Revolucion, Tijuana, DIVISION 39 (a.k.a. BUREAU 39; a.k.a. DJAMAATT HOUMAT ED DAAWA ES
Baja California, Mexico; Avenida Rio Nazas CENTRAL COMMITTEE BUREAU 39; a.k.a. SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA
10202, Tijuana, Baja California, Mexico; Heroes OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE SALAFIA; a.k.a. DJAMAAT HOUMAT ED
de Nacozari 3213 Colonia Maya, Culiacan, NO. 39; a.k.a. "THIRD FLOOR"), Second KWP DAAWA ES SALAFIYA; a.k.a. DJAMAAT
Sinaloa, Mexico; Lerdo de Tejada 1879 Sector Government Building (Korean - Ch'o'ngsa), HOUMAT ED DAWA ESSALAFIA; a.k.a. EL-
Juarez, Guadalajara, Jalisco, Mexico; Ramon Chungso'ng, Urban Town (Korean - Dong), AHOUAL BATTALION; a.k.a. GROUP OF
Morales No. 732 Colonia El Mirador, Chung Ward, Pyongyang, Korea, North; Chung- SUPPORTERS OF THE SALAFIST TREND;
Guadalajara, Jalisco, Mexico; Rio Balsas 1579 Guyok (Central District), Sosong Street, a.k.a. GROUP OF SUPPORTERS OF THE
Los Nogales, Ciudad Juarez, Chihuahua, Kyongrim-Dong, Pyongyang, Korea, North; SALAFISTE TREND; a.k.a. GROUP
Mexico; Luz Savinon 718-C Colonia del Valle, Changgwang Street, Pyongyang, Korea, North PROTECTORS OF SALAFIST PREACHING;
Mexico City, Distrito Federal, Mexico; P.O. Box [DPRK]. a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
434440, San Ysidro, CA 92173, United States; DIZRIVER Y CIA. S. EN C., Carrera 68B No. 78- a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. 24 Unidad 23 Interior 5 Apartamento 402, a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
DISTRIBUIDORA IMPERIAL DE BAJA Bogota, Colombia; NIT # 900013642-1 a.k.a. HOUMATE EL DA'AWAA ES-
CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC; a.k.a. (Colombia) [SDNTK]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
DISTRIBUIDORA IMPERIAL), Blvd. Agua DJAMAAT HOUMAT ED DAAWA ES SALAFIYA a.k.a. KATIBAT EL AHOUEL; a.k.a.
Caliente 1381, Colonia Revolucion, Tijuana, (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; PROTECTORS OF THE SALAFIST CALL;
Baja California, Mexico; Avenida Rio Nazas a.k.a. DJAMAAT HOUMAT ED DAWA a.k.a. PROTECTORS OF THE SALAFIST
10202, Tijuana, Baja California, Mexico; Heroes ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED PREDICATION; a.k.a. SALAFIST CALL
de Nacozari 3213 Colonia Maya, Culiacan, DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL PROTECTORS; a.k.a. THE HORROR
Sinaloa, Mexico; Lerdo de Tejada 1879 Sector BATTALION; a.k.a. GROUP OF SUPPORTERS SQUADRON), Algeria [SDGT].
Juarez, Guadalajara, Jalisco, Mexico; Ramon OF THE SALAFIST TREND; a.k.a. GROUP OF DJAMEL, Akkacha (a.k.a. AKACHA, Jamel; a.k.a.
Morales No. 732 Colonia El Mirador, SUPPORTERS OF THE SALAFISTE TREND; EL HAMMAM, Yahia Abou; a.k.a. HAMMAM,
Guadalajara, Jalisco, Mexico; Rio Balsas 1579 a.k.a. GROUP PROTECTORS OF SALAFIST Yahya Abu); DOB 1979; nationality Algeria
Los Nogales, Ciudad Juarez, Chihuahua, PREACHING; a.k.a. HOUMAT ED DAAWA ES (individual) [SDGT].
Mexico; Luz Savinon 718-C Colonia del Valle, SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- DJERMANE, Kamel (a.k.a. "ADEL"; a.k.a.
Mexico City, Distrito Federal, Mexico; P.O. Box SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- "BILAL"; a.k.a. "FODHIL"); DOB 1965; POB
434440, San Ysidro, CA 92173, United States; SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Oum el Bouaghi, Algeria; nationality Algeria
R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; (individual) [SDGT].
DISTRIBUIDORA LIFE, S.A., Colon, Panama; a.k.a. KATIBAT EL AHOUEL; a.k.a. DJOGO, Jovan; POB Kalinovik, Bosnia-
RUC # 1205391-1-583093 (Panama) [SDNTK]. PROTECTORS OF THE SALAFIST CALL; Herzegovina (individual) [BALKANS].
February 3, 2017 - 300 -

DJORDA, Samojko; DOB 13 Jun 1959; POB DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed; Africa; DOB 28 Feb 1959; POB Pretoria, South
Sarajevo, Bosnia-Herzegovina (individual) a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. Africa; nationality South Africa; Passport
[BALKANS]. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad 446333407 (South Africa) expires 26 May 2014;
DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC, Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; National ID No. 5902285162089/055 (South
Vlastimir); DOB 1948; POB Koznica, Vladicin a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa) (individual) [SDGT].
Han municipality (individual) [BALKANS]. DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid
DJOTODIA, Michel (a.k.a. DJOTODIA, Michel 386 Swanepoel Street, Erasmia, Pretoria, South Ismail; a.k.a. DOCRATE, Junaid; a.k.a.
Am-Nondroko), Benin; DOB 1949; POB Vakaga Africa; DOB 28 Feb 1959; POB Pretoria, South "AHMED, DR."; a.k.a. "DOCKRAT, J. I."),
Region, Central African Republic; nationality Africa; nationality South Africa; Passport Johannesburg, South Africa; 71 Fifth Avenue,
Central African Republic (individual) [CAR]. 446333407 (South Africa) expires 26 May 2014; Mayfair 2108, South Africa; P.O. Box 42928,
DJOTODIA, Michel Am-Nondroko (a.k.a. National ID No. 5902285162089/055 (South Fordsburg 2033, South Africa; DOB 16 Mar
DJOTODIA, Michel), Benin; DOB 1949; POB Africa) (individual) [SDGT]. 1971; National ID No. 7103165178083 (South
Vakaga Region, Central African Republic; DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT, Africa) (individual) [SDGT].
nationality Central African Republic (individual) Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT,
[CAR]. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Junaid; a.k.a. DOCRATE, Junaid; a.k.a.
DJOUADI, Yahia (a.k.a. ABU AMAR, Yahia; Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; "AHMED, DR."; a.k.a. "DOCKRAT, J. I."),
a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Johannesburg, South Africa; 71 Fifth Avenue,
01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Mayfair 2108, South Africa; P.O. Box 42928,
Algeria (individual) [SDGT]. 386 Swanepoel Street, Erasmia, Pretoria, South Fordsburg 2033, South Africa; DOB 16 Mar
DML (a.k.a. DIGITAL MEDIA LAB), No. 5, Africa; DOB 28 Feb 1959; POB Pretoria, South 1971; National ID No. 7103165178083 (South
Golestan Alley, Ghasemi St., Sharif University Africa; nationality South Africa; Passport Africa) (individual) [SDGT].
of Technology, Tehran, Iran; Additional 446333407 (South Africa) expires 26 May 2014; DOCKRAT, Maulana Farhad (a.k.a. DOCKRAT,
Sanctions Information - Subject to Secondary National ID No. 5902285162089/055 (South Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
Sanctions [NPWMD] [IFSR]. Africa) (individual) [SDGT]. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT,
DMR C.I. S.A.S. (a.k.a. DESARROLLO MINERO DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed; Farhad; a.k.a. DOCKRAT, Farhad Ahmad;
RESPONSABLE C.I. S.A.S.); NIT # 900386627- a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, a.k.a. DOCKRAT, Farhad Ahmed; a.k.a.
9 (Colombia) [SDNTK]. Farhaad Ahmed; a.k.a. DOCKRAT, Farhad DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
DOCHERNEE AKTSIONERNOE Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; 386 Swanepoel Street, Erasmia, Pretoria, South
OBSHCHESTVO OTKRYTOGO TIPA a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South
VOLGOGRADNEFTEMASH ROSSIISKOGO DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa; nationality South Africa; Passport
AKTSIONERNOGO OBSHCHESTVA 386 Swanepoel Street, Erasmia, Pretoria, South 446333407 (South Africa) expires 26 May 2014;
GAZPROM (a.k.a. JSC Africa; DOB 28 Feb 1959; POB Pretoria, South National ID No. 5902285162089/055 (South
VOLGOGRADNEFTEMASH; a.k.a. OAO Africa; nationality South Africa; Passport Africa) (individual) [SDGT].
VOLGOGRADNEFTEMASH; a.k.a. 446333407 (South Africa) expires 26 May 2014; DOCRATE, Farhad (a.k.a. DOCKRAT, Ahmed;
OTKRYTOE AKTSIONERNOE National ID No. 5902285162089/055 (South a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT,
OBSHCHESTVO VOLGOGRADNEFTEMASH Africa) (individual) [SDGT]. Farhaad Ahmed; a.k.a. DOCKRAT, Farhad;
(Cyrillic: DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT, a.k.a. DOCKRAT, Farhad Ahmad; a.k.a.
)), 45 Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT,
Ulitsa Elektrolesovskaya, Volgograd, DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. "DOCKRAT, F."), 386
Volgogradskaya Oblast 400011, Russia Farhad; a.k.a. DOCKRAT, Farhad Ahmed; Swanepoel Street, Erasmia, Pretoria, South
[UKRAINE-EO13661] (Linked To: a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South
STROYGAZMONTAZH). DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa; nationality South Africa; Passport
DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad; 386 Swanepoel Street, Erasmia, Pretoria, South 446333407 (South Africa) expires 26 May 2014;
a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South National ID No. 5902285162089/055 (South
DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Africa; nationality South Africa; Passport Africa) (individual) [SDGT].
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; 446333407 (South Africa) expires 26 May 2014; DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid;
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. National ID No. 5902285162089/055 (South a.k.a. DOCKRAT, Junaid Ismail; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa) (individual) [SDGT]. "AHMED, DR."; a.k.a. "DOCKRAT, J. I."),
386 Swanepoel Street, Erasmia, Pretoria, South DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT, Johannesburg, South Africa; 71 Fifth Avenue,
Africa; DOB 28 Feb 1959; POB Pretoria, South Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. Mayfair 2108, South Africa; P.O. Box 42928,
Africa; nationality South Africa; Passport DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Fordsburg 2033, South Africa; DOB 16 Mar
446333407 (South Africa) expires 26 May 2014; Farhad; a.k.a. DOCKRAT, Farhad Ahmad; 1971; National ID No. 7103165178083 (South
National ID No. 5902285162089/055 (South a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa) (individual) [SDGT].
Africa) (individual) [SDGT]. DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
386 Swanepoel Street, Erasmia, Pretoria, South
February 3, 2017 - 301 -

DODIK, Milorad, Republika Srpska, Bosnia and AKTSIONERNOE OBSHCHESTVO DORA E MIRESISE (a.k.a. ADMINISTRATION
Herzegovina; DOB 12 Mar 1959; Gender Male DOIGOPRUDNENSKOE NAUCHNO OF THE REVIVAL OF ISLAMIC HERITAGE
(individual) [BALKANS]. PROIZVODSTVENNOE PREDPRIYATIE), 1 Pl. SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
DOGG, Deso (a.k.a. AL-ALMANI, Abu Talha; Sobina, Dolgoprudny, Moskovskaya obl. CENTER OF CALL FOR WISDOM; a.k.a.
a.k.a. CUSPERT, Denis; a.k.a. CUSPERT, 141700, Russia; Proshchad Sobina 1, COMMITTEE FOR EUROPE AND THE
Denis Mamadou; a.k.a. "AL ALMANI, Abu Dolgoprudny 141700, Russia; Email Address AMERICAS; a.k.a. GENERAL KUWAIT
Talhah"; a.k.a. "AL-MUJAHEED, Abu Maleeq"; dnpp@orc.ru; Registration ID 1025001202544; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; Tax ID No. 5008000322; Government Gazette IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; Number 07504318 [UKRAINE-EO13661]. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
a.k.a. "TALHA THE GERMAN, Abu"), Syria DOLL EXPORT LTDA., Carrera 69C No. 9D-85 HERITAGE RESTORATION SOCIETY; a.k.a.
(individual) [SDGT]. Int. 3 apto. 308, Bogota, Colombia; Sartrouville ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
DOHAN, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. 78500, France; NIT # 800212502-8 (Colombia) JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
AL-HASSAN, Anas Malik Dohan; a.k.a. [SDNTK]. JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
DOHAN, Anas Malik; a.k.a. MALIK, Anas), DOLPHIN DIVE SCHOOL S.A., Calle Jardin No HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
Baghdad, Iraq; Jordan (individual) [IRAQ2]. 39-45, Cartagena, Colombia; Isla Pavito, JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas; Cartagena, Colombia; NIT # 806008379-6 JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. (Colombia) [SDNTK]. JAMIATUL IHYA UL TURATH; a.k.a.
DOHAN, Anas; a.k.a. MALIK, Anas), Baghdad, DONASHELL (a.k.a. DONNA SHELL; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a.
Iraq; Jordan (individual) [IRAQ2]. N.P.T.T. DONA-SHELL), Pec, Kosovo; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
DOLGOPRUDNENSKOYE NPP OAO (a.k.a. Company Number 80386621 (Kosovo) JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
DOLGOPRUDNY; a.k.a. DOLGOPRUDNY [SDNTK]. SOCIETY OF THE REBIRTH OF THE ISLAMIC
RESEARCH PRODUCTION ENTERPRISE; DONATA COMPANY D.O.O., Totosi B.B., Ulcinj, PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
a.k.a. OAO 'DOLGOPRUDNY RESEARCH Montenegro; Company Number 50461890 a.k.a. JOMIYATU-EHYA-UT TURAS AL
PRODUCTION ENTERPRISE'; a.k.a. [SDNTK]. ISLAMI; a.k.a. KJRC-BOSNIA AND
OTKRYTOE AKTSIONERNOE DONBASS PEOPLE'S MILITIA (a.k.a. PEOPLE'S HERZEGOVINA; a.k.a. KUWAIT GENERAL
OBSHCHESTVO DOIGOPRUDNENSKOE MILITIA OF DONBASS), Prospect COMMITTEE FOR AID; a.k.a. KUWAITI
NAUCHNO PROIZVODSTVENNOE Zasyadko.13, Donetsk, Ukraine; Email Address HERITAGE; a.k.a. KUWAITI JOINT RELIEF
PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny, voenkom.dnr@mail.ru; alt. Email Address COMMITTEE, BOSNIA AND HERZEGOVINA;
Moskovskaya obl. 141700, Russia; Proshchad mobilisation@novorossia.co; alt. Email Address a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Sobina 1, Dolgoprudny 141700, Russia; Email novoross24@mail.ru [UKRAINE-EO13660]. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Address dnpp@orc.ru; Registration ID DONETSK PEOPLE'S REPUBLIC, Donetsk ISLAMI; a.k.a. NARA WELFARE AND
1025001202544; Tax ID No. 5008000322; Region, Ukraine [UKRAINE-EO13660]. EDUCATION ASSOCIATION; a.k.a. NGO
Government Gazette Number 07504318 DONGBANG BANK (a.k.a. BANK OF EAST TURATH; a.k.a. ORGANIZACIJA
[UKRAINE-EO13661]. LAND; a.k.a. TONGBANG BANK; a.k.a. PREPORODA ISLAMSKE TRADICIJE
DOLGOPRUDNY (a.k.a. TONGBANG U'NHAENG), PO Box 32, BEL KUVAJT; a.k.a. PLANDISTE SCHOOL,
DOLGOPRUDNENSKOYE NPP OAO; a.k.a. Building, Jonseung-Dong, Moranbong District, BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
DOLGOPRUDNY RESEARCH PRODUCTION Pyongyang, Korea, North; SWIFT/BIC BOEL OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY KP PY [DPRK]. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
RESEARCH PRODUCTION ENTERPRISE'; DONKO, Dejan, Na Brezno 42, Brezovica pri a.k.a. REVIVAL OF ISLAMIC SOCIETY
a.k.a. OTKRYTOE AKTSIONERNOE Ljubljani 1351, Slovenia; DOB 01 Aug 1974; HERITAGE ON THE AFRICAN CONTINENT;
OBSHCHESTVO DOIGOPRUDNENSKOE POB Murska Sobota, Slovenia; nationality a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
NAUCHNO PROIZVODSTVENNOE Slovenia; Passport P00095070 (Slovenia); ADMINISTRATION FOR THE BUILDING OF
PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny, Registration ID 0108974500707 (Slovenia) MOSQUES AND ISLAMIC PROJECTS; a.k.a.
Moskovskaya obl. 141700, Russia; Proshchad (individual) [SDNTK] (Linked To: PANACEA RIHS ADMINISTRATION FOR THE
Sobina 1, Dolgoprudny 141700, Russia; Email INTERNATIONAL LTD.). COMMITTEES OF ALMSGIVING; a.k.a. RIHS
Address dnpp@orc.ru; Registration ID DONNA SHELL (a.k.a. DONASHELL; a.k.a. AFRICAN CONTINENT COMMITTEE; a.k.a.
1025001202544; Tax ID No. 5008000322; N.P.T.T. DONA-SHELL), Pec, Kosovo; RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
Government Gazette Number 07504318 Company Number 80386621 (Kosovo) AUDIO RECORDINGS COMMITTEE; a.k.a.
[UKRAINE-EO13661]. [SDNTK]. RIHS CAMBODIA-KUWAIT ORPHANAGE
DOLGOPRUDNY RESEARCH PRODUCTION DOOSTAN INTERNATIONAL COMPANY, 16 CENTER; a.k.a. RIHS CENTER FOR
ENTERPRISE (a.k.a. (former 14) Fajr Street, Ostad Motahari Avenue, MANUSCRIPTS COMMITTEE; a.k.a. RIHS
DOLGOPRUDNENSKOYE NPP OAO; a.k.a. Tehran 15875-4649, Iran; Additional Sanctions CENTRAL ASIA COMMITTEE; a.k.a. RIHS
DOLGOPRUDNY; a.k.a. OAO Information - Subject to Secondary Sanctions CHAOM CHAU CENTER; a.k.a. RIHS
'DOLGOPRUDNY RESEARCH PRODUCTION [NPWMD] [IFSR]. COMMITTEE FOR AFRICA; a.k.a. RIHS
ENTERPRISE'; a.k.a. OTKRYTOE COMMITTEE FOR ALMSGIVING AND
February 3, 2017 - 302 -

CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; Baja California Sur 23090, Mexico; Avenida
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, Vallarta 2141, Colonia Centro, Culiacan,
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji Sinaloa 80060, Mexico; Carretera A Navolato,
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and Colonia Bachigualato, Culiacan, Sinaloa 80060,
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and Mexico; Calle Tomate 10 Bodega 34Y5, Colonia
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia Mercado Abastos, Culiacan, Sinaloa 83170,
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; Mexico; Carretera A Topolobampo 5, Colonia
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Ninos Heroes, Ahome, Sinaloa 81290, Mexico;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, Avenida Xicotencalth # 1795, Colonia Las
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; Quintas, Culiacan, Sinaloa 80060, Mexico;
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, Calle Central Local A10, Colonia Mercado
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Abastos, Cajeme, Sonora 85000, Mexico; Calle
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Jose Diego Abad 2923, Colonia Bachigualato,
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 8802029-Y7 (Mexico) [SDNTK].
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; DORDA, Abouzid Omar (a.k.a. DORDA, Abu
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Zaid; a.k.a. DORDA, Abu Zayd Umar; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Apr 1944; Director of the External Security
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Organization (individual) [LIBYA2].
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- DORDA, Abu Zaid (a.k.a. DORDA, Abouzid
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website Omar; a.k.a. DORDA, Abu Zayd Umar; a.k.a.
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04
a.k.a. RIHS PROJECT OF ASSIGNING DORA PASTEURIZA DE LECHE SANTA Apr 1944; Director of the External Security
PREACHERS COMMITTEE; a.k.a. RIHS MONICA (f.k.a. INDUSTRIAS DE Organization (individual) [LIBYA2].
PUBLIC RELATIONS COMMITTEE; a.k.a. GANADEROS S.A. DE C.V.; a.k.a. LECHERIA DORDA, Abu Zayd Umar (a.k.a. DORDA,
RIHS SCIENTIFIC COMMITTEE-BRANCH OF SANTA MONICA; a.k.a. NUEVA INDUSTRIA Abouzid Omar; a.k.a. DORDA, Abu Zaid; a.k.a.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST DE GANADEROS DE CULIACAN S.A. DE DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid
ASIA COMMITTEE; a.k.a. RIHS TWO C.V.; a.k.a. SANTA MONICA DAIRY), Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04
AMERICAS AND EUROPEAN MUSLIM Calle/Boulevard Doctor Mora 1230, Colonia Las Apr 1944; Director of the External Security
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Quintas, Culiacan, Sinaloa 80060, Mexico; Organization (individual) [LIBYA2].
FOR THE PROJECT OF ENDOWMENT; a.k.a. Carretera Los Mochis Topolobampo, KM. 5.2, DORDA, Bu Zaid (a.k.a. DORDA, Abouzid Omar;
RIHS YOUTH CENTER COMMITTEE; a.k.a. Los Mochis, Sinaloa, Mexico; Avenida a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Abu
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Francisco Villa Norte 135, Colonia Ninos Zayd Umar; a.k.a. DOURDA, Abu Zaid Omar;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Heroes, Salvador Alvarado, Sinaloa 81400, a.k.a. DURDA, Abu Zeid Omar); DOB 04 Apr
BENIN; a.k.a. RIHS-BOSNIA AND Mexico; Carretera La Cruz KM 15 S/N, Colonia 1944; Director of the External Security
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Arroyitos, La Cruz, Sinaloa 82700, Mexico; Organization (individual) [LIBYA2].
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; DORDEVIC, Vlastimir (a.k.a. DJORDJEVIC,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Carretera Internacional al Norte KM 1.5, 1207, Vlastimir); DOB 1948; POB Koznica, Vladicin
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Colonia Ejido Venadillo, Mazatlan, Sinaloa Han municipality (individual) [BALKANS].
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- 82129, Mexico; Plaza Azul S/N, Colonia Las DORIA CASTILLO, Danit Dario, c/o
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Brisas, Tecuala, Nayarit, Mexico; Calle INVERSIONES MINERAS H.D. EMPRESA
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Prolongacion Morelos y Matamoros S/N, UNIPERSONAL, Caucasia, Antioquia,
SOCIETY FOR THE REVIVAL OF ISLAMIC Colonia Benito Juarez, Escuinapa, Sinaloa Colombia; DOB 12 Jan 1971; alt. DOB 01 Dec
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA 82400, Mexico; Matamoros 5, Escuinapa, 1971; Cedula No. 8048598 (Colombia)
ISLAMIC CULTURAL TRAINING CENTER; Sinaloa 82478, Mexico; Carretera Internacional (individual) [SDNTK].
a.k.a. THE KUWAITI-CAMBODIAN 1845, Bodega 8 y 10, Colonia Zona Industrial 2, DORNELES DE MENEZES, Francisco (a.k.a.
ORPHANAGE CENTER; a.k.a. THIRRJA PER Ciudad Obregon, Sonora 85065, Mexico; Calle VARGAS PERDOMO, Eugenio; a.k.a.
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Sauces 384, Colonia Del Bosque, Guasave, "CARLOS BOLAS"); DOB 19 Nov 1969; POB
Kuwait; House #40, Lake Drive Road, Sector Sinaloa 81020, Mexico; Calle Federalismo Puerto Lopez, Meta, Colombia; Cedula No.
#7, Uttara, Dhaka, Bangladesh; Number 28 2000, Colonia Recursos Hidraulicos, Culiacan, 17344616 (Colombia) (individual) [SDNTK].
Mula Mustafe Baseskije Street, Sarajevo, Sinaloa 80060, Mexico; Carretera Augstin
Bosnia and Herzegovina; Number 2 Plandiste Olachea Local 30, Colonia Pericues, La Paz,
February 3, 2017 - 303 -

DOSEN, Damir; DOB 07 Apr 1967; POB Cirkin Algeria; DOB 20 Apr 1970; POB Meftah, TRADING CORPORATION; a.k.a. "KOMID"),
Polje, Bosnia-Herzegovina; ICTY indictee Algeria; alt. POB Khemis El Khechna, Algeria; Central District, Pyongyang, Korea, North;
(individual) [BALKANS]. nationality Algeria (individual) [SDGT]. Beijing, China; Moscow, Russia; Tehran, Iran;
DOURAN SOFTWARE TECHNOLOGIES, DOV (a.k.a. AMERICAN FRIENDS OF THE Damascus, Syria [NPWMD] [DPRK2].
Gha'em Magham Farahani St., Sho'a Square, UNITED YESHIVA; a.k.a. AMERICAN DRAGADOS Y MUELLES GAVIOTA LTDA., Km.
Khadri St, Block 20, Tehran, Iran; Additional FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 5 Carretera Simon Bolivar, Buenaventura,
Sanctions Information - Subject to Secondary COMMITTEE FOR THE SAFETY OF THE Colombia; NIT # 800173053-4 (Colombia)
Sanctions [IRAN-TRA]. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. [SDNT].
DOURDA, Abu Zaid Omar (a.k.a. DORDA, FOREFRONT OF THE IDEA; a.k.a. FRIENDS DREX TECHNOLOGIES (a.k.a. DREX
Abouzid Omar; a.k.a. DORDA, Abu Zaid; a.k.a. OF THE JEWISH IDEA YESHIVA; a.k.a. TECHNOLOGIES S.A.), Virgin Islands, British;
DORDA, Abu Zayd Umar; a.k.a. DORDA, Bu JEWISH IDEA YESHIVA; a.k.a. JEWISH Company Number 394678 (Virgin Islands,
Zaid; a.k.a. DURDA, Abu Zeid Omar); DOB 04 LEGION; a.k.a. JUDEA POLICE; a.k.a. British) [SYRIA].
Apr 1944; Director of the External Security JUDEAN CONGRESS; a.k.a. KACH; a.k.a. DREX TECHNOLOGIES S.A. (a.k.a. DREX
Organization (individual) [LIBYA2]. KAHANE; a.k.a. KAHANE CHAI; a.k.a. TECHNOLOGIES), Virgin Islands, British;
DOURKDAL, Abdelmalek (a.k.a. ABD AL- KAHANE LIVES; a.k.a. KAHANE TZADAK; Company Number 394678 (Virgin Islands,
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. KAHANE.ORG; a.k.a. British) [SYRIA].
OUADOUD, Abou Mossab; a.k.a. ABD EL KAHANETZADAK.COM; a.k.a. KFAR TAPUAH DRIDQAL, Abd-al-Malik (a.k.a. ABD AL-
OUADOUD, Abou Mousab; a.k.a. ABD EL- FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. NEW KACH MOVEMENT; a.k.a. OUADOUD, Abou Mossab; a.k.a. ABD EL
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL REPRESSION OF TRAITORS; a.k.a. STATE OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADOUD, Abou Mossab; a.k.a. ABDEL OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abou Moussaab; a.k.a. THE COMMITTEE AGAINST RACISM AND WADOUD, Abu Mossaab; a.k.a. ABDEL
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, DISCRIMINATION; a.k.a. THE HATIKVA WADOUD, Abou Mossab; a.k.a. ABDEL
Droukdal; a.k.a. ABDELMALEK, Droukdel; JEWISH IDENTITY CENTER; a.k.a. THE WADOUD, Abou Moussaab; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; INTERNATIONAL KAHANE MOVEMENT; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Droukdal; a.k.a. ABDELMALEK, Droukdel;
ABDELOUADOUD, Abou Mossaab; a.k.a. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. ABDELOUADODUD, Abu Mussaab;
ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. THE RABBI MEIR DAVID KAHANE ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH; ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA; ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a. [FTO] [SDGT] [SDT]. ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a. DOXA S.A., Carrera 16 No. 13-31, La Union, ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. Valle, Colombia; NIT # 821002801-0 (Colombia) ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU [SDNT]. ABDELOUDOUD, Abu Musab; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU DPRK COMMITTEE FOR SPACE ABDELWADOUD, Abou Mossab; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU TECHNOLOGY (a.k.a. COMMITTEE FOR ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, SPACE TECHNOLOGY; a.k.a. DEPARTMENT MOSSAAB, Abdelwadoud; a.k.a. ABOU
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; OF SPACE TECHNOLOGY OF NORTH MOSSAAH, Abdelouadoud; a.k.a. ABOU
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. KOREA; a.k.a. KCST; a.k.a. KOREAN MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
DEROUDEL, Abdel Malek; a.k.a. DRIDQAL, COMMITTEE FOR SPACE TECHNOLOGY), Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Pyongyang, Korea, North [NPWMD]. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
a.k.a. DROKDAL, Abdelmalek; a.k.a. DPRKN MINING DEVELOPMENT TRADING DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, COOPERATION (a.k.a. CHANGGWANG Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik;
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; SINYONG CORPORATION; a.k.a. EXTERNAL a.k.a. DROKDAL, Abdelmalek; a.k.a.
a.k.a. DROUKDAL, Abdelmalek; a.k.a. TECHNOLOGY GENERAL CORPORATION; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, a.k.a. KOREA KUMRYONG TRADING Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; COMPANY; a.k.a. KOREA MINING a.k.a. DROUKDAL, Abdelmalek; a.k.a.
a.k.a. DROUKDEL, Abdelouadour; a.k.a. DEVELOPMENT TRADING CORPORATION; DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, a.k.a. KOREAN MINING AND INDUSTRIAL Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DEVELOPMENT CORPORATION; a.k.a. a.k.a. DROUKDEL, Abdelouadour; a.k.a.
a.k.a. "ABDELWADOUD, Abou"), Meftah, NORTH KOREAN MINING DEVELOPMENT DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
February 3, 2017 - 304 -

'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, West 22nd Avenue, Vancouver, British
a.k.a. "ABDELWADOUD, Abou"), Meftah, Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; Columbia V65 1K1, Canada; 69 Buchanan
Algeria; DOB 20 Apr 1970; POB Meftah, a.k.a. DROUKDEL, Abdelouadour; a.k.a. Street, Glasgow, Scotland G1 3HL, United
Algeria; alt. POB Khemis El Khechna, Algeria; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Kingdom; Parkshot House, 5 Kew Road,
nationality Algeria (individual) [SDGT]. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Richmond, Surrey TW9 2PR, United Kingdom;
DRISCOLL, Mary Ann, Vancouver, British a.k.a. "ABDELWADOUD, Abou"), Meftah, DOB 12 Mar 1968; nationality United Kingdom
Columbia, Canada; DOB 01 Jun 1950 to 30 Jun Algeria; DOB 20 Apr 1970; POB Meftah, (individual) [TCO] (Linked To: DEEPCOVE
1950; nationality Canada (individual) [TCO] Algeria; alt. POB Khemis El Khechna, Algeria; LABS; Linked To: PACNET SERVICES LTD.;
(Linked To: CHEXX INC.; Linked To: INDIAN nationality Algeria (individual) [SDGT]. Linked To: PACNET ZAR; Linked To: CHEXX
RIVER (UK) LTD.; Linked To: PACNET DROKDAL, Abdelmalek (a.k.a. ABD AL- INC.; Linked To: PACNET EUROPE; Linked To:
GROUP). WADOUB, Abdou Moussa; a.k.a. ABD EL PACNET GROUP).
DRISSI, Noureddine Ben Ali Ben Belkassem, Via OUADOUD, Abou Mossab; a.k.a. ABD EL DROUGDEL, Abdelmalek (a.k.a. ABD AL-
Plebiscito 3, Cremona, Italy; DOB 30 Apr 1969; OUADOUD, Abou Mousab; a.k.a. ABD EL- WADOUB, Abdou Moussa; a.k.a. ABD EL
alt. DOB 30 Apr 1964; POB Tunisi, Tunisia; OUADOUD, Abi Mossaab; a.k.a. ABD-AL- OUADOUD, Abou Mossab; a.k.a. ABD EL
nationality Tunisia; Passport L851940 issued 09 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- OUADOUD, Abou Mousab; a.k.a. ABD EL-
Sep 1998 expires 08 Sep 2003; arrested 1 Apr WADOUD, Abu Mossaab; a.k.a. ABDEL OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
2003 (individual) [SDGT]. WADOUD, Abou Mossab; a.k.a. ABDEL WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DROGANOV, Aleksey O.; DOB 11 Oct 1975; WADOUD, Abou Moussaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
POB Lesnoi Settlement, Pushkin Area, Moscow ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, WADOUD, Abou Mossab; a.k.a. ABDEL
Region, Russia (individual) [MAGNIT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; WADOUD, Abou Moussaab; a.k.a.
DROKDAL, 'Abd-al-Malik (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; MOSSAAH, Abdelouadoud; a.k.a. ABOU
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUDOUD, Abu Musab; a.k.a. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUKADAL,
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. DROKDAL, Abdelmalek; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; a.k.a. "ABDELWADOUD, Abou"), Meftah,
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, nationality Algeria (individual) [SDGT]. Algeria; DOB 20 Apr 1970; POB Meftah,
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DRONSFIELD, Rosanne Phyllis (a.k.a. DAY, Algeria; alt. POB Khemis El Khechna, Algeria;
a.k.a. DROUKDAL, Abdelmalek; a.k.a. Rosanne; a.k.a. DAY, Rosanne Phyllis), 3928 nationality Algeria (individual) [SDGT].
February 3, 2017 - 305 -

DROUKADAL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah,
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah,
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria;
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDAL, Abdelmalik (a.k.a. ABD AL-
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL-
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUKDAL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
DROUKBEL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
February 3, 2017 - 306 -

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
DROUKDEL, Abdel Malek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah,
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah,
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria;
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DRUKDAL, 'Abd al-Malik (a.k.a. ABD AL-
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mousab; a.k.a. ABD EL-
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdelouadour (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
February 3, 2017 - 307 -

ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. HUANG, Man Chi; a.k.a. HUANG, Opposition Chief of General Staff; Major
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Manchi; a.k.a. WONG, Kam Kong; a.k.a. General (individual) [SOUTH SUDAN].
MOSSAAB, Abdelwadoud; a.k.a. ABOU WONG, Kamkong; a.k.a. WONG, Moon Chi; DUAL, Simon Getwech (a.k.a. DUAL, Simon
MOSSAAH, Abdelouadoud; a.k.a. ABOU a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; DUAL, Simon Gatwich; a.k.a. GARWICH,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Simon; a.k.a. GATWEACH, Simon; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), GATWECH, Simon; a.k.a. GATWICK, Simon;
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Hong Kong, China; DOB 18 Mar 1961; alt. DOB a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 State, South Sudan; DOB 1953; POB Akobo,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Jonglei State, South Sudan; alt. POB Akobo,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Aug 1958; POB China; nationality China; citizen Jonglei State, Sudan; alt. POB Uror County,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; China; alt. citizen Cambodia; Passport Jonglei State, South Sudan; alt. POB Uror
a.k.a. DROUKBEL, Abdelmalek; a.k.a. 611657479 (China); alt. Passport 2355009C County, Jonglei State, Sudan; SPLA in
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, (China); National ID No. D489833(9) (Hong Opposition Chief of General Staff; Major
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Kong); British National Overseas Passport General (individual) [SOUTH SUDAN].
a.k.a. DROUKDEL, Abdelmalek; a.k.a. 750200421 (United Kingdom) (individual) DUARTE MUNOZ, Roque (a.k.a. CAMPOS
DROUKDEL, Abdelouadour; a.k.a. DURIKDAL, [SDNTK]. ARREDONDO, Humberto), c/o COMPANIA
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DUAL, Simon Gatwec (a.k.a. DUAL, Simon MINERA DEL RIO CIANURY S.A. DE C.V.,
a.k.a. "ABDELWADOUD, Abou"), Meftah, Gatwech; a.k.a. DUAL, Simon Gatwich; a.k.a. Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960;
Algeria; DOB 20 Apr 1970; POB Meftah, DUAL, Simon Getwech; a.k.a. GARWICH, POB Mexico (individual) [SDNTK].
Algeria; alt. POB Khemis El Khechna, Algeria; Simon; a.k.a. GATWEACH, Simon; a.k.a. DUARTE TORRES, Orlando (a.k.a. DUARTE
nationality Algeria (individual) [SDGT]. GATWECH, Simon; a.k.a. GATWICK, Simon; TORRES, Rafael), Lomas de Anahuac No. 86,
D'S SUPERMARKET COMPANY LTD. (a.k.a. a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Mexico City, Distrito Federal, Mexico; Calle
D'S SUPERSTORE), College Road, Corozal State, South Sudan; DOB 1953; POB Akobo, Manzana V, Coyoacan, Mexico City, Distrito
Town, Belize [SDNTK]. Jonglei State, South Sudan; alt. POB Akobo, Federal, Mexico; DOB 26 Aug 1964; POB
D'S SUPERSTORE (a.k.a. D'S SUPERMARKET Jonglei State, Sudan; alt. POB Uror County, Mexico; nationality Mexico; citizen Mexico
COMPANY LTD.), College Road, Corozal Jonglei State, South Sudan; alt. POB Uror (individual) [SDNTK].
Town, Belize [SDNTK]. County, Jonglei State, Sudan; SPLA in DUARTE TORRES, Rafael (a.k.a. DUARTE
DU, Yu Rong (a.k.a. CHAN, Shu Sang; a.k.a. Opposition Chief of General Staff; Major TORRES, Orlando), Lomas de Anahuac No. 86,
CHAN, Shusang; a.k.a. CHEN, Bing Shen; General (individual) [SOUTH SUDAN]. Mexico City, Distrito Federal, Mexico; Calle
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu DUAL, Simon Gatwech (a.k.a. DUAL, Simon Manzana V, Coyoacan, Mexico City, Distrito
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Gatwec; a.k.a. DUAL, Simon Gatwich; a.k.a. Federal, Mexico; DOB 26 Aug 1964; POB
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; DUAL, Simon Getwech; a.k.a. GARWICH, Mexico; nationality Mexico; citizen Mexico
a.k.a. HUANG, Man Chi; a.k.a. HUANG, Simon; a.k.a. GATWEACH, Simon; a.k.a. (individual) [SDNTK].
Manchi; a.k.a. WONG, Kam Kong; a.k.a. GATWECH, Simon; a.k.a. GATWICK, Simon; DUBAI TRADING COMPANY, 44 - 45, Royal
WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Shopping Plaza, Industrial Estate, Hayatabad,
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; State, South Sudan; DOB 1953; POB Akobo, Peshawar, Pakistan; 53 Royal Shopping Plaza,
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Jonglei State, South Sudan; alt. POB Akobo, Industrial Estate, Hayatabad, Peshawar,
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Jonglei State, Sudan; alt. POB Uror County, Pakistan [SDNTK].
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Jonglei State, South Sudan; alt. POB Uror DUBINYAK, Andrey (a.k.a. DUBINYAK, Andrey
Hong Kong, China; DOB 18 Mar 1961; alt. DOB County, Jonglei State, Sudan; SPLA in Grigoryevich); DOB 19 Apr 1948; Chairman of
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Opposition Chief of General Staff; Major Supervisory Board, Tempbank (individual)
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 General (individual) [SOUTH SUDAN]. [SYRIA] (Linked To: TEMPBANK).
Aug 1958; POB China; nationality China; citizen DUAL, Simon Gatwich (a.k.a. DUAL, Simon DUBINYAK, Andrey Grigoryevich (a.k.a.
China; alt. citizen Cambodia; Passport Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. DUBINYAK, Andrey); DOB 19 Apr 1948;
611657479 (China); alt. Passport 2355009C DUAL, Simon Getwech; a.k.a. GARWICH, Chairman of Supervisory Board, Tempbank
(China); National ID No. D489833(9) (Hong Simon; a.k.a. GATWEACH, Simon; a.k.a. (individual) [SYRIA] (Linked To: TEMPBANK).
Kong); British National Overseas Passport GATWECH, Simon; a.k.a. GATWICK, Simon; DUGHMISH, Mumtaz Muhammad Jum'ah (a.k.a.
750200421 (United Kingdom) (individual) a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei DAGHMASH, Mumtaz; a.k.a. DAGHMASH,
[SDNTK]. State, South Sudan; DOB 1953; POB Akobo, Mumtaz Muhammad Jum'ah; a.k.a.
DU, Yurong (a.k.a. CHAN, Shu Sang; a.k.a. Jonglei State, South Sudan; alt. POB Akobo, DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH,
CHAN, Shusang; a.k.a. CHEN, Bing Shen; Jonglei State, Sudan; alt. POB Uror County, Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Jonglei State, South Sudan; alt. POB Uror ABIR"); DOB 1977; nationality Palestinian
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu County, Jonglei State, Sudan; SPLA in (individual) [SDGT].
Rong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
February 3, 2017 - 308 -

DUGHMUSH, Mumtaz (a.k.a. DAGHMASH, DUQUE GAVIRIA, Ivan Roberto (a.k.a. DURIKDAL, 'Abd al-Malik (a.k.a. ABD AL-
Mumtaz; a.k.a. DAGHMASH, Mumtaz "ERNESTO BAEZ"); DOB 09 May 1955; POB WADOUB, Abdou Moussa; a.k.a. ABD EL
Muhammad Jum'ah; a.k.a. DUGHMISH, Aguadas, Caldas, Colombia; Cedula No. OUADOUD, Abou Mossab; a.k.a. ABD EL
Mumtaz Muhammad Jum'ah; a.k.a. 10241940 (Colombia) (individual) [SDNTK]. OUADOUD, Abou Mousab; a.k.a. ABD EL-
DUGHMUSH, Mumtaz Muhammad Jum'ah; DURAN NUNEZ, Juan Carlos, Calle Johanes OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. "ABOUT ABIR"); DOB 1977; nationality Brahams #355, Interior 10, Fraccionamiento La WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Palestinian (individual) [SDGT]. Estancia, Zapopan, Jalisco, Mexico; DOB 29 WADOUD, Abu Mossaab; a.k.a. ABDEL
DUGHMUSH, Mumtaz Muhammad Jum'ah Jun 1967; POB Guadalajara, Jalisco; R.F.C. WADOUD, Abou Mossab; a.k.a. ABDEL
(a.k.a. DAGHMASH, Mumtaz; a.k.a. DUNJ670629IL4 (Mexico); C.U.R.P. WADOUD, Abou Moussaab; a.k.a.
DAGHMASH, Mumtaz Muhammad Jum'ah; DUNJ670629HJCRXN08 (Mexico) (individual) ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
a.k.a. DUGHMISH, Mumtaz Muhammad [SDNTK] (Linked To: GRUPO COMERCIAL Droukdal; a.k.a. ABDELMALEK, Droukdel;
Jum'ah; a.k.a. DUGHMUSH, Mumtaz; a.k.a. ROOL, S.A. DE C.V.; Linked To: RANCHO EL a.k.a. ABDELOUADODUD, Abu Mussaab;
"ABOUT ABIR"); DOB 1977; nationality NUEVO PACHON, S. DE R.L. DE C.V.; Linked a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Palestinian (individual) [SDGT]. To: ASESORIA Y SERVICIOS ABDELOUADOUD, Abou Mossaab; a.k.a.
DUGIN, Aleksandr (a.k.a. DUGIN, Aleksandr ADMINISTRATIVOS, TECNICOS Y ABDELOUADOUD, Abou Mossab; a.k.a.
Gelyevich; a.k.a. DUGIN, Alexander Gelyevich); OPERATIVOS DUREL, S.A. DE C.V.). ABDELOUADOUD, Abou Mousaab; a.k.a.
DOB 07 Jan 1962 (individual) [UKRAINE- DURAN PORRAS, Gloria Amparo, c/o FRANZUL ABDELOUADOUD, Abou Moussab; a.k.a.
EO13660]. S.A., Medellin, Colombia; c/o HIERROS DE ABDELOUADOUD, Abou Musab; a.k.a.
DUGIN, Aleksandr Gelyevich (a.k.a. DUGIN, JERUSALEM S.A., Medellin, Colombia; DOB 11 ABDELOUADOUD, Abu Mossab; a.k.a.
Aleksandr; a.k.a. DUGIN, Alexander Gelyevich); Feb 1968; alt. DOB 02 Nov 1968; Cedula No. ABDELOUADOUD, Abu Mus'ab; a.k.a.
DOB 07 Jan 1962 (individual) [UKRAINE- 42895110 (Colombia) (individual) [SDNT]. ABDELOUADOUDE, Abou Moussaab; a.k.a.
EO13660]. DURAND PROPERTIES LIMITED, Haven Court, ABDELOUDOUD, Abu Musab; a.k.a.
DUGIN, Alexander Gelyevich (a.k.a. DUGIN, 5 Library Ramp, Gibraltar, United Kingdom ABDELWADOUD, Abou Mossab; a.k.a.
Aleksandr; a.k.a. DUGIN, Aleksandr Gelyevich); [IRAQ2]. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
DOB 07 Jan 1962 (individual) [UKRAINE- DURANGO RESTREPO, Jairo de Jesus (a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
EO13660]. "GUAGUA"); DOB 30 Jun 1972; POB Frontino, MOSSAAH, Abdelouadoud; a.k.a. ABOU
DUKUZOV, Kazbek; DOB 1974; POB Urus- Antioquia, Colombia; citizen Colombia; Cedula MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Martan District, Chechen Republic, Russia No. 3484676 (Colombia) (individual) [SDNTK] Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
(individual) [MAGNIT]. (Linked To: COMERCIALIZADORA J a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DUMONT, Lionel (a.k.a. BROUGERE, Jacques; DURANGO). DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
a.k.a. BRUGERE, Jacques; a.k.a. "ABOU DURANSOY, Cagri; DOB 04 Aug 1985; POB Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU Kadikoy, Turkey; Additional Sanctions a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL Information - Subject to Secondary Sanctions; DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; Passport TR-T 577847 (Turkey); alt. Passport Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; 31/2857612/2007 (Turkey) (individual) a.k.a. DROUKBEL, Abdelmalek; a.k.a.
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; [NPWMD] [IFSR]. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
POB Roubaix, France (individual) [SDGT]. DURANSOY, Muammer Kuntay; DOB 03 Jun Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
DUNIA LIMITED LIABILITY COMPANY FOR 1953; POB Eskisehir, Turkey; Additional a.k.a. DROUKDEL, Abdelmalek; a.k.a.
INFORMATION (a.k.a. ADDOUNIA TV; a.k.a. Sanctions Information - Subject to Secondary DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
AL DOUNIA; a.k.a. AL-DONYA TELEVISION Sanctions (individual) [NPWMD] [IFSR]. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
CHANNEL; a.k.a. AL-DUNYA TELEVISION; DURDA, Abu Zeid Omar (a.k.a. DORDA, Abouzid a.k.a. "ABDELWADOUD, Abou"), Meftah,
a.k.a. DUNIA TELEVISION), Information Free Omar; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Algeria; DOB 20 Apr 1970; POB Meftah,
Zone, Damascus, Syria [SYRIA]. Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria;
DUNIA TELEVISION (a.k.a. ADDOUNIA TV; DOURDA, Abu Zaid Omar); DOB 04 Apr 1944; nationality Algeria (individual) [SDGT].
a.k.a. AL DOUNIA; a.k.a. AL-DONYA Director of the External Security Organization DUTY FREE SHOPS CORPORATION, P.O. Box
TELEVISION CHANNEL; a.k.a. AL-DUNYA (individual) [LIBYA2]. 1789, Khartoum, Sudan [SUDAN].
TELEVISION; a.k.a. DUNIA LIMITED LIABILITY DURGHAM, Dureid (a.k.a. DERGHAM, Douraid; DUZCAN, Ceylan, United Arab Emirates; DOB 01
COMPANY FOR INFORMATION), Information a.k.a. DERGHAM, Duraid); DOB 1964; Mar 1975; POB Savsat, Turkey; citizen Turkey;
Free Zone, Damascus, Syria [SYRIA]. Governor of the Central Bank of Syria Passport 315408 (Turkey); Driver's License No.
DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A- (individual) [SYRIA]. 11550 (Turkey) (individual) [SDNTK].
49, Buenaventura, Colombia; c/o INDUSTRIA DURGUTI, Safet (a.k.a. "ABU-SUMAYA"); DOB DUZGOREN, Erkan, Turkey; DOB 17 Jun 1980
DE PESCA SOBRE EL PACIFICO S.A., 10 May 1967; POB Orahovac, Kosovo; (individual) [SYRIA] (Linked To: MILENYUM
Buenaventura, Colombia; DOB 04 Jun 1949; Passport 1144602 (Bosnia and Herzegovina); ENERGY S.A.).
Cedula No. 6160843 (Colombia) (individual) Bosnian Personal ID No. 1005967953038
[SDNT]. (individual) [SDGT].
February 3, 2017 - 309 -

DUZGOREN, Serkan, Turkey; DOB 28 Jan 1979 AND RESISTANCE TO LIES; a.k.a. EAST AND WEST ENTERPRISES (a.k.a.
(individual) [SYRIA] (Linked To: MILENYUM ASSOCIATION FOR EDUCATION, AFGHAN SUPPORT COMMITTEE; a.k.a.
ENERGY S.A.). CULTURAL, AND TO CREATE SOCIETY - AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
DWIKARNA, Agus; DOB 11 Aug 1964; POB SIRAT; a.k.a. ASSOCIATION FOR a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
Makassar, South Sulawesi, Indonesia; EDUCATION, CULTURE AND BUILDING CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
nationality Indonesia; currently incarcerated in SOCIETY - SIRAT; a.k.a. ASSOCIATION OF a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
the Philippines (individual) [SDGT]. CITIZENS FOR THE SUPPORT OF TRUTH FURQAN CHARITABLE FOUNDATION; a.k.a.
DYILO, Thomas Lubanga (a.k.a. LUBANGA, AND SUPPRESSION OF LIES; a.k.a. AL-FURQAN FOUNDATION WELFARE
Thomas); DOB 29 Dec 1960; POB Djiba, Utcha DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
Sector, Djugu Territory, Ituri District, Orientale FURQAN; a.k.a. IN SIRATEL; a.k.a. FURQAN UL KHAIRA; a.k.a. AL-FURQAN
Province, DRC; nationality Congo, Democratic ISTIKAMET; a.k.a. SIRAT), Put Mladih WELFARE FOUNDATION; a.k.a. AL-TURAZ
Republic of the (individual) [DRCONGO]. Muslimana 30a, Sarajevo 71 000, Bosnia and ORGANIZATION; a.k.a. AL-TURAZ TRUST;
DYSTRY PANAMA S.A., Av. Ramon Arias Herzegovina; ul. Strossmajerova 72, Zenica, a.k.a. FORKHAN RELIEF ORGANIZATION;
Malina, Primer Piso, Ciudad de Panama, Bosnia and Herzegovina; Muhameda a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
Panama; Calle Calderon de La Barca 1315, Hadzijahica #42, Sarajevo, Bosnia and HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Buenos Aires, Argentina; RUC # 245800-1- Herzegovina [SDGT]. HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
402386 (Panama) [SDNTK]. DZHABAROV, Vladimir Michailovich; DOB 29 UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
DZEMIJETUL FURKAN (a.k.a. AL FURQAN; Sep 1952; First Deputy Chairman of the SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
a.k.a. ASSOCIATION FOR CITIZENS RIGHTS International Affairs Committee of the ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
AND RESISTANCE TO LIES; a.k.a. Federation Council of the Russian Federation ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
ASSOCIATION FOR EDUCATION, (individual) [UKRAINE-EO13661]. AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
CULTURAL, AND TO CREATE SOCIETY - DZHAMAAT MODZHAKHEDOV (a.k.a. AL- ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
SIRAT; a.k.a. ASSOCIATION FOR DJIHAD AL-ISLAMI; a.k.a. ISLAMIC JIHAD AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
EDUCATION, CULTURE AND BUILDING GROUP; a.k.a. ISLAMIC JIHAD GROUP OF ORGANIZATION FOR PEACE AND
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION DEVELOPMENT PAKISTAN; a.k.a. RAIES
CITIZENS FOR THE SUPPORT OF TRUTH (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. KHILQATUL QURANIA FOUNDATION OF
AND SUPPRESSION OF LIES; a.k.a. ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- HERITAGE SOCIETY; a.k.a. REVIVAL OF
FURKAN; a.k.a. IN SIRATEL; a.k.a. ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT ISLAMIC SOCIETY HERITAGE ON THE
ISTIKAMET; a.k.a. SIRAT), Put Mladih MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
Muslimana 30a, Sarajevo 71 000, Bosnia and a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Herzegovina; ul. Strossmajerova 72, Zenica, [FTO] [SDGT]. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Bosnia and Herzegovina; Muhameda DZHIKHAD, Abu (a.k.a. ATABIEV, Islam; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Hadzijahica #42, Sarajevo, Bosnia and ATABIYEV, Islam; a.k.a. ATABIYEV, Islam Seit- AL-FURQAN"; a.k.a. "MOASSESA AL-
Herzegovina [SDGT]. Umarovich; a.k.a. "AL-SHISHANI, Abu-Jihad"; FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
DZEM'IJJETUL FURQAN (a.k.a. AL FURQAN; a.k.a. "THE CHECHEN, Abu Jihad"); DOB 29 a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
a.k.a. ASSOCIATION FOR CITIZENS RIGHTS Jun 1983; POB Stavropol Region, Russia; FOUNDATION"), House Number 56, E. Canal
AND RESISTANCE TO LIES; a.k.a. nationality Russia; Passport 620169661 Road, University Town, Peshawar, Pakistan;
ASSOCIATION FOR EDUCATION, (Russia); alt. Passport 9103314932 (Russia) Afghanistan; Near old Badar Hospital in
CULTURAL, AND TO CREATE SOCIETY - issued 16 Aug 2003 (individual) [SDGT] (Linked University Town, Peshawar, Pakistan; Chinar
SIRAT; a.k.a. ASSOCIATION FOR To: ISLAMIC STATE OF IRAQ AND THE Road, University Town, Peshawar, Pakistan;
EDUCATION, CULTURE AND BUILDING LEVANT). 218 Khyber View Plaza, Jamrud Road,
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF E - PROFESIONAL, Calle 6 50-166, Medellin, Peshawar, Pakistan; 216 Khyber View Plaza,
CITIZENS FOR THE SUPPORT OF TRUTH Colombia; Matricula Mercantil No 42525602 Jamrud Road, Peshawar, Pakistan [SDGT].
AND SUPPRESSION OF LIES; a.k.a. (Medellin) [SDNTK]. EAST SEA SHIPPING COMPANY (a.k.a.
DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI E.C.A. S.A. (a.k.a. ENSAMBLADORA HAEYANG CREW MANAGEMENT COMPANY;
FURKAN; a.k.a. IN SIRATEL; a.k.a. COLOMBIANA AUTOMOTRIZ S.A.), Carrera a.k.a. KOREA MIRAE SHIPPING CO. LTD.;
ISTIKAMET; a.k.a. SIRAT), Put Mladih 39 No. 43-75, Barranquilla, Colombia; NIT # a.k.a. OCEAN MARITIME MANAGEMENT
Muslimana 30a, Sarajevo 71 000, Bosnia and 817000791-1 (Colombia) [SDNT]. COMPANY LIMITED), Dongheung-dong
Herzegovina; ul. Strossmajerova 72, Zenica, E.K.-ULTRA FINANCIAL GROUP LIMITED, Changgwang Street, Chung-ku, PO Box 125,
Bosnia and Herzegovina; Muhameda Anexartisias, 118, Floor 1, Flat 101, Limassol Pyongyang, Korea, North; Donghung Dong,
Hadzijahica #42, Sarajevo, Bosnia and 3040, Cyprus; Registration ID HE 242159 Central District, PO Box 120, Pyongyang,
Herzegovina [SDGT]. [SYRIA] (Linked To: NICOLAOU, Nicos). Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu
DZEMILIJATI FURKAN (a.k.a. AL FURQAN; EAGLE COMMUNICATION BROKERS INC., Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning
a.k.a. ASSOCIATION FOR CITIZENS RIGHTS Panama City, Panama [SDNT]. Province, China; 22 Jin Cheng Jie, Zhong Shan
February 3, 2017 - 310 -

Qu, Dalian City, Liaoning Province, China; 43- kktech12345@gmail.com; Business Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
39 Lugovaya, Vladivostok, Russia; CPO Box Registration Document # 9429033056678 (New Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
120, Tonghung-dong, Chung-gu, Pyongyang, Zealand) [SDNTK]. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
Korea, North; Bangkok, Thailand; Lima, Peru; EASY CASH S. DE R.L., San Pedro Sula, a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
Port Said, Egypt; Singapore; Brazil; Hong Kong, Cortes, Honduras [SDNTK]. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
China; Shenzhen, China; Identification Number EBLA TRADE SERVICES S.A.L./OFF-SHORE, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
IMO 1790183 [DPRK]. Beirut, Lebanon; Nakhle Center, Property Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
EAST STAR COMPANY (a.k.a. SATEREH Number: 295/24, Baabda, Furn, Chebbak, a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
SHARGH MOBIN CO.; a.k.a. SATEREH Lebanon [SYRIA] (Linked To: MILENYUM MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
SHARGH SAMIN CO., LTD.; a.k.a. SETAREH ENERGY S.A.; Linked To: BLUE ENERGY MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
SHARGH CO.), Unit 5, Third Floor, 15th Street, TRADE LTD. CO.). Jamal Ja'afar Ibrahim al-Mikna; a.k.a. JAMAL,
Bokharest Avenue, Tehran, Iran; Additional EBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
Sanctions Information - Subject to Secondary Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a.
Sanctions [NPWMD] [IFSR]. DILIP, Aziz; a.k.a. HASAN, Shaikh Daud; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED,
EASTERN TURKISTAN ISLAMIC MOVEMENT HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. Jamal Jaafar"), Al Fardoussi Street, Tehran,
(a.k.a. EASTERN TURKISTAN ISLAMIC IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih
PARTY; a.k.a. ETIM; a.k.a. ETIP) [SDGT]. Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a. Base, Kenesht Mountain Pass, Northwest of
EASTERN TURKISTAN ISLAMIC PARTY (a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Kermanshah, Iran; Mehran, Iran; DOB 1953;
EASTERN TURKISTAN ISLAMIC MOVEMENT; Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH, POB Ma'ghal, Basrah, Iraq; nationality Iraq;
a.k.a. ETIM; a.k.a. ETIP) [SDGT]. Iqbal), 617 CP Berar Society, Block 7-8, citizen Iran; alt. citizen Iraq; Additional
EASTNINE CHEMICALS CO., LTD. (f.k.a. Karachi, Pakistan; House No. 37, Street 30, Sanctions Information - Subject to Secondary
EASTNINE INTERNATIONAL TRADING CO., Phase V, Defence Housing Authority, Karachi, Sanctions (individual) [IRAQ3].
LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; Pakistan; White House, Al-Wassal Road, ECA ENERGETICOS, S.A. DE C.V., Calle Adolfo
a.k.a. NANJING KAIKAI POLYURETHANE Jumeira, Dubai, United Arab Emirates; 33-36, B. Horn No. 1437, Col. Pueblo Toluquilla,
CO., LTD.; a.k.a. NANJING KAIKAI Pakmodiya Street, Haji Musafirkhana, Dongri, Tlaquepaque, Jalisco C.P. 45610, Mexico;
TECHNOLOGY CO., LTD.), No. 3 Fangcao Bombay, India; House No. 10, Hill Top Arcade, R.F.C. EEN0310271G7 (Mexico) [SDNTK].
Garden, Longjiang District, Nanjing, Jiangsu Defence Housing Authority, Karachi, Pakistan; ECHEBERRIA SIMARRO, Leire; DOB 20 Dec
210038, China; Des Voeux Road, Hong Kong; Moin Palace, 2nd Floor, Opp. Abdullah Shah 1977; POB Basauri (Vizcaya Province), Spain;
No. 2, Zhongxin Group, Yanshanhe Village, Gazi Dargah, Clifton, Karachi, Pakistan; DOB D.N.I. 45.625.646; member ETA (individual)
Yangmiao Town, Yangzhou, Jiangsu 210038, 26 Dec 1955; alt. DOB 31 Dec 1955; POB [SDGT].
China; Goldencard Building, No. 83 Suojing Ratnagiri, Maharashtra, India; nationality India; ECHEGARAY ACHIRICA, Alfonso; DOB 10 Jan
Road, Nanjing, Jiangsu 210000, China; 334 Te citizen India; alt. citizen Pakistan; alt. citizen 1958; POB Plencia (Vizcaya Province), Spain;
Atatu Road, Te Atatu South, Auckland, New United Arab Emirates; Passport M-110522 D.N.I. 16.027.051; member ETA (individual)
Zealand; Website http://www.kk-pu.com; Email (India) issued 13 Nov 1978; alt. Passport R- [SDGT].
Address info@kk-pu.com; alt. Email Address 841697 (India) issued 26 Nov 1981; alt. ECHEVERRI HERRERA, Hernando (a.k.a.
kaikaitech@gmail.com; alt. Email Address Passport A-333602 (India) issued 04 Jun 1985; ECHEVERRY HERRERA, Hernando), c/o
kktech12345@gmail.com; Business alt. Passport A-501801 (India) issued 26 Jul INDUSTRIA DE PESCA SOBRE EL PACIFICO
Registration Document # 9429033056678 (New 1985; alt. Passport P-537849 (India) issued 30 S.A., Buenaventura, Colombia; Cedula No.
Zealand) [SDNTK]. Jul 1979; alt. Passport K-560098 (India) issued 1625525 (Colombia) (individual) [SDNT].
EASTNINE INTERNATIONAL TRADING CO., 30 Jul 1975; alt. Passport V-57865 (India) ECHEVERRI PAREJA, Oscar Alonso (a.k.a.
LTD. (a.k.a. EASTNINE CHEMICALS CO., issued 03 Oct 1983; alt. Passport G-866537 "MOSCO"); DOB 07 May 1971; POB Envigado,
LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; (Pakistan) issued 12 Aug 1991; alt. Passport G- Antioquia, Colombia; citizen Colombia; Cedula
a.k.a. NANJING KAIKAI POLYURETHANE 869537 (Pakistan); alt. Passport F-823692 No. 98564040 (Colombia) (individual) [SDNTK]
CO., LTD.; a.k.a. NANJING KAIKAI (Yemen) issued 02 Sep 1989; alt. Passport A- (Linked To: ACUAMATERIALES Y CIA.
TECHNOLOGY CO., LTD.), No. 3 Fangcao 717288 (United Arab Emirates) issued 18 Aug LIMITADA).
Garden, Longjiang District, Nanjing, Jiangsu 1985 (individual) [SDNTK] [SDGT]. ECHEVERRY HERRERA, Hernando (a.k.a.
210038, China; Des Voeux Road, Hong Kong; EBRAHIMI, Hasan Dehghan (a.k.a. IBRAHIMI, ECHEVERRI HERRERA, Hernando), c/o
No. 2, Zhongxin Group, Yanshanhe Village, Hasan Dahqan); DOB 21 Mar 1961; POB INDUSTRIA DE PESCA SOBRE EL PACIFICO
Yangmiao Town, Yangzhou, Jiangsu 210038, Dezfool, Iran; Additional Sanctions Information - S.A., Buenaventura, Colombia; Cedula No.
China; Goldencard Building, No. 83 Suojing Subject to Secondary Sanctions; Gender Male; 1625525 (Colombia) (individual) [SDNT].
Road, Nanjing, Jiangsu 210000, China; 334 Te Passport U19707756 (Iran) issued 12 May 2011 ECHO DELTA HOLDINGS LTD, Thetford Farm,
Atatu Road, Te Atatu South, Auckland, New expires 11 May 2016 (individual) [SDGT] [IRGC] P.O. Box HP86, Mount Pleasant, Harare,
Zealand; Website http://www.kk-pu.com; Email [IFSR]. Zimbabwe; Hurst Grove, Sandford Lane, Hurst,
Address info@kk-pu.com; alt. Email Address EBRAHIMI, Jamal Jafaar Mohammed Ali (a.k.a. Reading, Berkshire RG10 0SQ, United
kaikaitech@gmail.com; alt. Email Address AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Kingdom; Newboudary House, London Road,
February 3, 2017 - 311 -

Sunningdale, Ascot, Berkshire SL5 0DJ, United a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. EJERCITO DE LIBERACION NACIONAL (a.k.a.
Kingdom [ZIMBABWE]. SENDERO LUMINOSO; a.k.a. SHINING PATH; ELN; a.k.a. NATIONAL LIBERATION ARMY)
ECIM, Ljuban; DOB 06 Jan 1964; POB Sviljanac, a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. [FTO] [SDGT].
Bosnia-Herzegovina; National ID No. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") EJERCITO GUERRILLERO POPULAR (a.k.a.
601964100083 (Bosnia and Herzegovina) [SDNTK] [FTO] [SDGT]. COMMUNIST PARTY OF PERU; a.k.a.
(individual) [BALKANS]. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (a.k.a. COMMUNIST PARTY OF PERU ON THE
ECOVIVERO EL MATORRAL E.U., Calle 36AA AL-GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA; SHINING PATH OF JOSE CARLOS
Sur No. 26A-35, Envigado, Antioquia, a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
Colombia; Carrera 48 No. 15 Sur-45, Medellin, GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT] POPULAR DE LIBERACION; a.k.a. PARTIDO
Colombia; NIT # 811027555-5 (Colombia) [SDT]. COMUNISTA DEL PERU (COMMUNIST
[SDNTK]. EGYPTIAN AL-JIHAD (a.k.a. AL-JIHAD; a.k.a. PARTY OF PERU); a.k.a. PARTIDO
EDERY CRIVOSEI, Jaime; DOB 27 Aug 1957; EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD COMUNISTA DEL PERU EN EL SENDERO
POB Bogota, Colombia; Cedula No. 16588834 GROUP; a.k.a. NEW JIHAD) [FTO] [SDGT] LUMINOSO DE JOSE CARLOS MARIATEGUI
(Colombia) (individual) [SDNTK] (Linked To: [SDT]. (COMMUNIST PARTY OF PERU ON THE
LILIANA ESQUENAZI M. & CIA. S. C. S.; EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a. SHINING PATH OF JOSE CARLOS
Linked To: BIESTRA S.A.; Linked To: AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; MARIATEGUI); a.k.a. PEOPLE'S AID OF
AGROPECUARIA LA PERLA LTDA.; Linked a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
To: KPD S.A.). INTERNATIONAL FRONT FOR FIGHTING a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
EDICIONES CUBANAS, Spain [CUBA]. JEWS AND CRUSADES; a.k.a. ISLAMIC SENDERO LUMINOSO; a.k.a. SHINING PATH;
EDIFICACIONES DEL CARIBE LTDA. (a.k.a. ARMY; a.k.a. ISLAMIC ARMY FOR THE a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
EDIFICAR), Calle 74 No. 53-30, Barranquilla, LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
Colombia; NIT # 890108103-5 (Colombia) SALVATION FOUNDATION; a.k.a. NEW [SDNTK] [FTO] [SDGT].
[SDNT]. JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP EJERCITO POPULAR DE LIBERACION (a.k.a.
EDIFICAR (a.k.a. EDIFICACIONES DEL CARIBE FOR THE PRESERVATION OF THE HOLY COMMUNIST PARTY OF PERU; a.k.a.
LTDA.), Calle 74 No. 53-30, Barranquilla, SITES; a.k.a. THE ISLAMIC ARMY FOR THE COMMUNIST PARTY OF PERU ON THE
Colombia; NIT # 890108103-5 (Colombia) LIBERATION OF THE HOLY PLACES; a.k.a. SHINING PATH OF JOSE CARLOS
[SDNT]. THE JIHAD GROUP; a.k.a. THE WORLD MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
EDITORA TRANSPARENCIA S.A., Jr. Bolognesi ISLAMIC FRONT FOR JIHAD AGAINST JEWS GUERRILLERO POPULAR; a.k.a. PARTIDO
125, Dpto. 301, Lima, Peru; RUC # AND CRUSADERS; a.k.a. USAMA BIN LADEN COMUNISTA DEL PERU (COMMUNIST
20508146885 (Peru) [SDNTK]. NETWORK; a.k.a. USAMA BIN LADEN PARTY OF PERU); a.k.a. PARTIDO
EDUCATIONAL DEVELOPMENT ORGANIZATION) [FTO] [SDGT] [SDT]. COMUNISTA DEL PERU EN EL SENDERO
ASSOCIATION (f.k.a. AL-SHAHID SOCIAL EGYPTIAN ISLAMIC JIHAD (a.k.a. AL-JIHAD; LUMINOSO DE JOSE CARLOS MARIATEGUI
ASSOCIATION; a.k.a. GOODWILL a.k.a. EGYPTIAN AL-JIHAD; a.k.a. JIHAD (COMMUNIST PARTY OF PERU ON THE
CHARITABLE ORGANIZATION, INC.), 13106 GROUP; a.k.a. NEW JIHAD) [FTO] [SDGT] SHINING PATH OF JOSE CARLOS
Warren Ave. Suite #4, Dearborn, MI 48126, [SDT]. MARIATEGUI); a.k.a. PEOPLE'S AID OF
United States; PO Box 1794 , Dearborn, MI EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA; PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
48126, United States; Additional Sanctions a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL- a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
Information - Subject to Secondary Sanctions JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. SENDERO LUMINOSO; a.k.a. SHINING PATH;
Pursuant to the Hizballah Financial Sanctions INTERNATIONAL FRONT FOR FIGHTING a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
Regulations [SDGT]. JEWS AND CRUSADES; a.k.a. ISLAMIC SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
EDYJU, S.A., Panama [CUBA]. ARMY; a.k.a. ISLAMIC ARMY FOR THE [SDNTK] [FTO] [SDGT].
EGP (a.k.a. COMMUNIST PARTY OF PERU; LIBERATION OF HOLY SITES; a.k.a. ISLAMIC EJERCITO REVOLUCIONARIO POPULAR
a.k.a. COMMUNIST PARTY OF PERU ON THE SALVATION FOUNDATION; a.k.a. NEW ANTITERRORISTA DE COLOMBIA (a.k.a.
SHINING PATH OF JOSE CARLOS JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP ERPAC; a.k.a. PEOPLE'S REVOLUTIONARY
MARIATEGUI; a.k.a. EJERCITO FOR THE PRESERVATION OF THE HOLY ANTI-TERRORIST ARMY OF COLOMBIA),
GUERRILLERO POPULAR; a.k.a. EJERCITO SITES; a.k.a. THE ISLAMIC ARMY FOR THE Colombia [SDNTK].
POPULAR DE LIBERACION; a.k.a. PARTIDO LIBERATION OF THE HOLY PLACES; a.k.a. EKATOM, Alfred (a.k.a. SARAGBA, Alfred; a.k.a.
COMUNISTA DEL PERU (COMMUNIST THE JIHAD GROUP; a.k.a. THE WORLD YEKATOM SARAGBA, Alfred; a.k.a.
PARTY OF PERU); a.k.a. PARTIDO ISLAMIC FRONT FOR JIHAD AGAINST JEWS YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a.
COMUNISTA DEL PERU EN EL SENDERO AND CRUSADERS; a.k.a. USAMA BIN LADEN "Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh";
LUMINOSO DE JOSE CARLOS MARIATEGUI NETWORK; a.k.a. USAMA BIN LADEN a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture,
(COMMUNIST PARTY OF PERU ON THE ORGANIZATION) [FTO] [SDGT] [SDT]. Central African Republic; Bimbo, Ombella-
SHINING PATH OF JOSE CARLOS EIRIN FARM, Marondera, Zimbabwe Mpoko Prefecture, Central African Republic;
MARIATEGUI); a.k.a. PEOPLE'S AID OF [ZIMBABWE]. DOB 23 Jun 1976; POB Central African
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
February 3, 2017 - 312 -

Republic; nationality Central African Republic Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; EL BEZRI, Ahmad (a.k.a. EL BIZRI, Ahmad);
(individual) [CAR]. a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, DOB 09 Feb 1989; POB Saida, Lebanon;
EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), citizen Lebanon; Passport RL2452947
FATHERLAND AND LIBERTY; a.k.a. P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al (Lebanon) (individual) [SDNTK] (Linked To:
BATASUNA; a.k.a. EPANASTATIKI PIRINES; Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir ABOU MERHI COTONOU; Linked To: ABOU
a.k.a. EUSKAL HERRITARROK; a.k.a. Sultan Street, Khalidiya Business Center, 3rd MERHI NIGERIA).
EUZKADI TA ASKATASUNA; a.k.a. HERRI Floor, Khalidiya, Jeddah 21492, Saudi Arabia; EL BIZRI, Ahmad (a.k.a. EL BEZRI, Ahmad);
BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque, DOB 09 Feb 1989; POB Saida, Lebanon;
POPULAR REVOLUTIONARY STRUGGLE; Jeddah, Saudi Arabia; Ar Rawdah Quarter, citizen Lebanon; Passport RL2452947
a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] Near Mosque Mujib Al Maddah, Jeddah, Saudi (Lebanon) (individual) [SDNTK] (Linked To:
[SDGT]. Arabia; DOB 03 May 1964; alt. DOB 02 May ABOU MERHI COTONOU; Linked To: ABOU
EKO DEVELOPMENT & INVESTMENT FOOD 1964; POB Taif, Saudi Arabia; nationality Saudi MERHI NIGERIA).
COMPANY (a.k.a. EKO DEVELOPMENT AND Arabia; Passport H376590 (Saudi Arabia) EL BOUHALI, Ahmed (a.k.a. "ABU KATADA"),
INVESTMENT COMPANY; a.k.a. EKO IMPORT expires 16 Oct 2012; alt. Passport B912630 vicolo S. Rocco, n. 10 - Casalbuttano,
AND EXPORT COMPANY), 35 St. Abd al-Aziz (Saudi Arabia); National ID No. 1020539712 Cremona, Italy; DOB 31 May 1963; POB Sidi
al-Sud, al-Manial, Cairo, Egypt [DPRK2]. (Saudi Arabia) (individual) [SDGT] (Linked To: Kacem, Morocco; nationality Morocco; Italian
EKO DEVELOPMENT AND INVESTMENT HAMAS). Fiscal Code LBHHMD63E31Z330M (individual)
COMPANY (a.k.a. EKO DEVELOPMENT & EL ALBANI, Ebu Abdullah (a.k.a. MUHAXHERI, [SDGT].
INVESTMENT FOOD COMPANY; a.k.a. EKO Lavdrim; a.k.a. "AL KOSOVA, Abu Abdullah"; EL GEZIRA AUTOMOBILE COMPANY (a.k.a.
IMPORT AND EXPORT COMPANY), 35 St. a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL- GEZIRA AUTOMOBILE COMPANY), P.O. Box
Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt KOSOVO, Abu Abdallah"); DOB 1987; 232, Khartoum, Sudan [SUDAN].
[DPRK2]. nationality Kosovo (individual) [SDGT]. EL GRUPO CUBANACAN (a.k.a. CUBANACAN;
EKO IMPORT AND EXPORT COMPANY (a.k.a. EL AMAR, Abderrahmane Ould (a.k.a. AMEUR, a.k.a. CUBANACAN GROUP), Calle 68 e/5ta A,
EKO DEVELOPMENT & INVESTMENT FOOD Abderrahmane Ouid; a.k.a. EL TILEMSI, Apartado 16046, Ciudad de La Habana, Cuba
COMPANY; a.k.a. EKO DEVELOPMENT AND Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a. [CUBA].
INVESTMENT COMPANY), 35 St. Abd al-Aziz TILEMSI, Ahmed; a.k.a. TOUDJI, EL HABHAB, Redouane (a.k.a.
al-Sud, al-Manial, Cairo, Egypt [DPRK2]. Abderrahmane), Gao, Mali; DOB 1977; POB "ABDELRAHMAN"), Iltisstrasse 58, Kiel 24143,
EL ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Mali; nationality Mali (individual) [SDGT]. Germany; DOB 20 Dec 1969; POB Casablanca,
Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL- EL AMIN EL GEZAI COMPANY (a.k.a. AMIN EL Morocco; nationality Germany; Passport
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. GEZAI COMPANY), Khartoum, Sudan 1005552350 (Germany) issued 27 Mar 2001
"Abu Rawaha the Italian"; a.k.a. "Abu the [SUDAN]. expires 26 Mar 2011; National ID No.
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc EL AYASHI, Radi Abd El Samie Abou El Yazid 1007850441 (Germany) issued 27 Mar 2001
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; (a.k.a. "MERA'I"), Via Cilea 40, Milan, Italy; expires 26 Mar 2011; currently incarcerated in
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 DOB 02 Jan 1972; POB El Gharbia, Egypt; Lubeck, Germany (individual) [SDGT].
Oct 1992 to 31 Oct 1992; POB Marrakech, nationality Egypt; arrested 31 Mar 2003 EL HADI, Mustapha Nasri Ben Abdul Kader Ait;
Morocco (individual) [SDGT]. (individual) [SDGT]. DOB 05 Mar 1962; POB Tunis, Tunisia;
EL AGHA, Abou Oubida Khairy Hafiz (a.k.a. EL BANO DE MARIA, S. DE R.L. DE C.V., nationality Algeria; alt. nationality Germany
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Periferico Poniente No. 2100, Col. Ciudad (individual) [SDGT].
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Granja, Guadalajara, Jalisco C.P. 45010, EL HAKIM, Boubaker (a.k.a. Abu-Muqatil al-
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu Mexico; Santa Clara No. 88, Col. El Briseno, Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI
Ubaida Khairee Hafez; a.k.a. AL AGHA, Zapopan, Jalisco C.P. 45236, Mexico; Av. HAKIM, Boubaker Ben Habib Ben; a.k.a. EL-
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Pablo Neruda casi esq. con Ruben Dario, HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel";
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Guadalajara, Jalisco, Mexico; Gran Plaza, a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Guadalajara, Jalisco, Mexico; Plaza del Sol, 1983; POB Paris, France; citizen Tunisia; alt.
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Guadalajara, Jalisco, Mexico; Plaza Patria, citizen France; Passport W752198;
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Guadalajara, Jalisco, Mexico; Plaza Mexico, Identification Number 09036271 (individual)
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Guadalajara, Jalisco, Mexico; Aeropuerto de [SDGT].
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Guadalajara, Jalisco, Mexico; Puerto Vallarta, EL HALABI, Abdallah (a.k.a. ABU-AL-KHAYR,
Abuobaida Khairy Hafez; a.k.a. HAFAZ, Abu Jalisco, Mexico; Mazatlan, Sinaloa, Mexico; Muhammad Abdallah Hasan; a.k.a. ABU-AL-
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah Monterrey, Nuevo Leon, Mexico; Celaya, KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; Guanajuato, Mexico; Tijuana, Baja California, a.k.a. ABUL-KHAIR, Mohammed Abdullah
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. Mexico; Los Cabos, Baja California Sur, Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- Mexico; R.F.C. BMA040923MZ9 (Mexico) HALABI, Abdullah; a.k.a. AL-HALABI, Abu
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; [SDNTK]. 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
February 3, 2017 - 313 -

AL-MADANI, Abu Abdallah; a.k.a. AL-MAKKI, Nouakchott, Mauritania; nationality Mauritania; 'Abd"), undetermined; DOB 01 May 1950; POB
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun alt. nationality Mali; Passport A1447120 (Mali) Libya; nationality Libya (individual) [SDGT].
1975; POB Al-Madinah al-Munawwarah, expires 19 Oct 2011; Identification Number EL MOTASSADEQ, Mounir, Goschenstasse 13,
(Medina) Saudi Arabia; Passport A741097 47911 (Mali) issued 17 Oct 2006 (individual) Hamburg 21073, Germany; DOB 03 Apr 1974;
(Saudi Arabia) issued 14 Nov 1995 expires 19 [SDGT]. POB Marrakesh, Morocco; nationality Morocco
Sep 2000; National ID No. 1006010555 (Saudi EL KHANSA, Ahmad, c/o GLOBAL (individual) [SDGT].
Arabia) (individual) [SDGT]. TECHNOLOGY IMPORT & EXPORT, S.A. EL NILEIN BANK (n.k.a. EL NILEIN INDUSTRIAL
EL HAMMAM, Yahia Abou (a.k.a. AKACHA, (GTI); DOB 04 Oct 1967; POB Ghobeiry, DEVELOPMENT BANK (SUDAN); n.k.a. EL
Jamel; a.k.a. DJAMEL, Akkacha; a.k.a. Lebanon; Passport RL 0884631 (Lebanon) NILEIN INDUSTRIAL DEVELOPMENT BANK
HAMMAM, Yahya Abu); DOB 1979; nationality (individual) [SDNTK]. GROUP; n.k.a. NILEIN INDUSTRIAL
Algeria (individual) [SDGT]. EL KHANSA, Mohamad Zouheir (a.k.a. TORRES DEVELOPMENT BANK (SUDAN)), Parliament
EL HARAZI, Tarek Ben El Felah El Aouni (a.k.a. ZAMBRANO, Manuel); DOB 09 Jan 1971; alt. Street, P.O. Box 466, Khartoum, Sudan; P.O.
AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; DOB 09 Jan 1970; POB Barranquilla, Colombia; Box 6013, Abu Dhabi City, United Arab
a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; alt. POB Ghobeiri, Lebanon; Cedula No. Emirates; P.O. Box 466/1722, United Nations
a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; 84077765 (Colombia); alt. Cedula No. E311790 Square, Khartoum, Sudan [SUDAN].
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih (Colombia); Passport RL 0736643 (Lebanon) EL NILEIN INDUSTRIAL DEVELOPMENT BANK
Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- (individual) [SDNTK] (Linked To: GLOBANTY (SUDAN) (a.k.a. EL NILEIN BANK; n.k.a. EL
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- S.A.S.; Linked To: ALMACEN ELECTRO SONY NILEIN INDUSTRIAL DEVELOPMENT BANK
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu STAR; Linked To: GLOBAL TECHNOLOGY GROUP; n.k.a. NILEIN INDUSTRIAL
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. IMPORT & EXPORT, S.A. (GTI); Linked To: DEVELOPMENT BANK (SUDAN)), Parliament
HARZI, Tariq Tahir Falih 'Awni; a.k.a. MICRO EMPRESA ASHQUI). Street, P.O. Box 466, Khartoum, Sudan; P.O.
"HOUDOUD, Abu Omar"); DOB 03 May 1982; EL KHARMOUSH, Muwaffaq Mustafa Box 6013, Abu Dhabi City, United Arab
alt. DOB 05 Mar 1982; alt. DOB 1981; POB Mohammad (a.k.a. AL KASAB, Muwafaq Emirates; P.O. Box 466/1722, United Nations
Tunis, Tunisia; Passport Z-050399 (individual) Mustafa Muhammad Ali; a.k.a. AL- Square, Khartoum, Sudan [SUDAN].
[SDGT]. KARMOUSH, Muafaq Mustafa Mohammed; EL NILEIN INDUSTRIAL DEVELOPMENT BANK
EL HASSAN, Gaffar Mohamed (a.k.a. EL a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. GROUP (a.k.a. EL NILEIN BANK; n.k.a. EL
HASSAN, Gaffar Mohmed); DOB 24 Jun 1952; AL-KARMUSH, Muwafaq Mustafa Muhammad NILEIN INDUSTRIAL DEVELOPMENT BANK
POB Khartoum, Sudan; Major General for the 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; (SUDAN); n.k.a. NILEIN INDUSTRIAL
Sudan Armed Forces (individual) [DARFUR]. a.k.a. AL-KARMUSH, Muwaffaq Mustafa DEVELOPMENT BANK (SUDAN)), Parliament
EL HASSAN, Gaffar Mohmed (a.k.a. EL Muhammad; a.k.a. AL-KARMUSH, Muwaffaq Street, P.O. Box 466, Khartoum, Sudan; P.O.
HASSAN, Gaffar Mohamed); DOB 24 Jun 1952; Mustafa Muhammad 'Ali Mahmud; a.k.a. Box 6013, Abu Dhabi City, United Arab
POB Khartoum, Sudan; Major General for the KARMOOSH, Muwafaq Mustafa Mohammed Emirates; P.O. Box 466/1722, United Nations
Sudan Armed Forces (individual) [DARFUR]. Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. Square, Khartoum, Sudan [SUDAN].
EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a. MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu EL NILEIN INDUSTRIAL DEVELOPMENT BANK
"ALI DI ROMA"), Via D. Fringuello, 20, Rome, Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 GROUP (a.k.a. INDUSTRIAL BANK OF
Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB Feb 1973; citizen Iraq; Gender Male; Passport SUDAN), United Nations Square, P.O. Box
30 Jan 1971; POB Rouba, Algeria (individual) A5476394 (Iraq) (individual) [SDGT]. 1722, Khartoum, Sudan [SUDAN].
[SDGT]. EL MABRUK, Muftah (a.k.a. AL MABROOK, EL PALOMAR CAR WASH, S.A. DE C.V., Plaza
EL KAIRO INTERNACIONAL SAS, Carrera 15 Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. El Palomar, Zona M Unico El P. Panor, Col. El
No. 93-60 Local 1-21, Bogota, Colombia; NIT # AL-FATHALI, Al-Mabruk Muftah Muhammad; Palomar, Tlajomulco, Jalisco 45645, Mexico;
900376699-6 (Colombia); Matricula Mercantil a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK, Paseo De Las Lomas 6272, Col. Lomas De
No 02018260 (Colombia) [SDNTK]. Maftah Mohamed; a.k.a. ELMABRUK, Mustah; Colli, Zapopan, Jalsico 45037, Mexico; R.F.C.
EL KHABIR, Abu Hafs el Masry (a.k.a. a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al PCW010604T1 (Mexico); Folio Mercantil No.
ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA, Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. 10374 (Mexico) [SDNTK].
Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj EL PASO LTDA. (a.k.a. MIRALUNA LTDA.),
Muhammad; a.k.a. ATIF, Mohamed; a.k.a. 'Abd"), undetermined; DOB 01 May 1950; POB Carrera 4 No. 12-41 of. 1403, 1501, Cali,
ATIF, Muhammad; a.k.a. "ABU HAFS"; a.k.a. Libya; nationality Libya (individual) [SDGT]. Colombia; NIT # 890328836-9 (Colombia)
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB EL MOBRUK, Maftah (a.k.a. AL MABROOK, [SDNT].
1944; POB Alexandria, Egypt (individual) Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. EL RAHMAH CHARITY FOUNDATION (a.k.a.
[SDGT] [SDT]. AL-FATHALI, Al-Mabruk Muftah Muhammad; AL-RAHMA CHARITY FOUNDATION; a.k.a.
EL KHAIRY, Hamad (a.k.a. KHAIRY, a.k.a. EL MABRUK, Muftah; a.k.a. ELMABRUK, AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
Abderrahmane Ould Mohamed Lemine Ould Maftah Mohamed; a.k.a. ELMABRUK, Mustah; CHARITABLE ASSOCIATION; a.k.a. AL-
Mohamed; a.k.a. KHEIROU, Amada Ould; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al RAHMAH CHARITY FOUNDATION; a.k.a. AL-
a.k.a. KHEIROU, Hamada Ould Mohamed; Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. RAHMAH CHARITY ORGANIZATION; a.k.a.
a.k.a. "QUMQUM, Abou"); DOB 1970; POB "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj AL-RAHMAH FOUNDATION; a.k.a. AL-
February 3, 2017 - 314 -

RAHMAH ORGANIZATION; a.k.a. AL- EL VIEJO LUIS (a.k.a. GRUPO COMERCIAL Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
RAHMAH WELFARE ORGANIZATION; a.k.a. ROOL, S.A. DE C.V.; a.k.a. TEQUILA "YUSSRR, Abu"); DOB 23 Jun 1976; POB
AL-RAHMAN WELFARE ORGANIZATION; VALENTON), Alberta No. 2288 4B, Col. Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
a.k.a. AR RAHMAH CHARITY FOUNDATION; Jardines de Providencia, Guadalajara, Jalisco Kenyan ID No. 12773667; Serial No.
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL 44630, Mexico; Acueducto No. 2380, Col. 201735161 (individual) [SDGT].
RAHMAH FOUNDATION; a.k.a. MUASSASSAT Colinas de San Javier, Guadalajara, Jalisco ELCORO AYASTUY, Paulo; DOB 22 Oct 1973;
AL-RAHMAH; a.k.a. MUASSASSAT AL- 44660, Mexico; Lazaro Cardenas No. 3430, POB Vergara, Guipuzcoa Province, Spain;
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Desp. 403 and 404, Piso 4, Zapopan, Jalisco D.N.I. 15.394.062 (Spain); Member ETA
CHARITABLE ORGANIZATION; a.k.a. RAHMA 45040, Mexico; Av. Mexico No. 2798, Col. (individual) [SDGT].
WELFARE ASSOCIATION; a.k.a. RAHMA Terranova, Guadalajara, Jalisco 44689, Mexico; ELECTRONIC COMPONENTS INDUSTRIES CO
WELFARE FOUNDATION; a.k.a. RAHMAH RFC GCR990628KR9 (Mexico); Folio Mercantil (a.k.a. "ECI"), Mirzaye Shirazi Boulevard,
CHARITABLE ORGANIZATION), Ash Shihr No. 38347 [SDNTK]. Sanaye Square, Shiraz, Iran; Additional
City, Hadramawt Governorate, Yemen [SDGT] EL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Sanctions Information - Subject to Secondary
(Linked To: SADIQ AL-AHDAL, Abdallah Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL Sanctions [NPWMD] [IFSR].
Faysal). ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. ELECTRONICS INSTITUTE, P.O. Box 4470,
EL RAHMAH FOUNDATION (a.k.a. AL-RAHMA "Abu Rawaha the Italian"; a.k.a. "Abu the Damascus, Syria [NPWMD].
CHARITY FOUNDATION; a.k.a. AL-RAHMA Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE
FOUNDATION; a.k.a. AL-RAHMAH Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; ORGANIZATION; a.k.a. AL-BAR AND AL-
CHARITABLE ASSOCIATION; a.k.a. AL- a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-
RAHMAH CHARITY FOUNDATION; a.k.a. AL- Oct 1992 to 31 Oct 1992; POB Marrakech, IHSAN SOCIETY; a.k.a. AL-BIR AND AL-
RAHMAH CHARITY ORGANIZATION; a.k.a. Morocco (individual) [SDGT]. IHSAN ORGANIZATION; a.k.a. AL-BIRR WA
AL-RAHMAH FOUNDATION; a.k.a. AL- EL-AHOUAL BATTALION (a.k.a. DHAMAT AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-
RAHMAH ORGANIZATION; a.k.a. AL- HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a. HOUMAT ED DAAWA ES SALAFIYA; a.k.a. IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA
AL-RAHMAN WELFARE ORGANIZATION; DJAMAAT HOUMAT ED DAWA ESSALAFIA; ELEHSSAN SOCIETY; a.k.a. BIRR AND
a.k.a. AR RAHMAH CHARITY FOUNDATION; a.k.a. DJAMAATT HOUMAT ED DAAWA ES ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL SALAFIYA; a.k.a. GROUP OF SUPPORTERS SOCIETY; a.k.a. ELEHSSAN SOCIETY AND
RAHMAH CHARITY FOUNDATION; a.k.a. OF THE SALAFIST TREND; a.k.a. GROUP OF BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR;
MUASSASSAT AL-RAHMAH; a.k.a. SUPPORTERS OF THE SALAFISTE TREND; a.k.a. IHSAN CHARITY; a.k.a. JAMI'A AL-
MUASSASSAT AL-RAHMAH AL- a.k.a. GROUP PROTECTORS OF SALAFIST AHSAN AL-KHAYRIYYAH; a.k.a. THE
KHAYRIYYAH; a.k.a. RAHMA CHARITABLE PREACHING; a.k.a. HOUMAT ED DAAWA ES BENEVOLENT CHARITABLE
ORGANIZATION; a.k.a. RAHMA WELFARE SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- ORGANIZATION), AL-MUZANNAR ST, AL-
ASSOCIATION; a.k.a. RAHMA WELFARE SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- NASIR AREA, Gaza City, Gaza, Palestinian;
FOUNDATION; a.k.a. RAHMAH CHARITABLE SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Jenin, West Bank, Palestinian; Bethlehem,
ORGANIZATION), Ash Shihr City, Hadramawt SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; West Bank, Palestinian; Ramallah, West Bank,
Governorate, Yemen [SDGT] (Linked To: a.k.a. KATIBAT EL AHOUEL; a.k.a. Palestinian; Tulkarm, West Bank, Palestinian;
SADIQ AL-AHDAL, Abdallah Faysal). PROTECTORS OF THE SALAFIST CALL; Lebanon; P.O. BOX 398, Hebron, West Bank,
EL TAKA AUTOMOBILE COMPANY (a.k.a. a.k.a. PROTECTORS OF THE SALAFIST Palestinian [SDGT].
TAKA AUTOMOBILE COMPANY), P.O. Box PREDICATION; a.k.a. SALAFIST CALL ELEHSSAN SOCIETY (a.k.a. AL-AHSAN
221, Khartoum, Sudan [SUDAN]. PROTECTORS; a.k.a. THE HORROR CHARITABLE ORGANIZATION; a.k.a. AL-BAR
EL TILEMSI, Ahmed (a.k.a. AMEUR, SQUADRON), Algeria [SDGT]. AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
Abderrahmane Ouid; a.k.a. EL AMAR, EL-AICH, Dhou (a.k.a. "ABDEL HAK"); DOB 05 AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
Abderrahmane Ould; a.k.a. TELEMSI, Ahmed; Aug 1964; POB Debila, Algeria (individual) AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
a.k.a. TILEMSI, Ahmed; a.k.a. TOUDJI, [SDGT]. WA AL-IHSAN CHARITY ASSOCIATION; a.k.a.
Abderrahmane), Gao, Mali; DOB 1977; POB EL-BARNAOUI, Khaled (a.k.a. AL-BARNAWI, AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a.
Mali; nationality Mali (individual) [SDGT]. Khaled; a.k.a. AL-BARNAWI, Khalid; a.k.a. AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR
EL VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS; BARNAWI, Khalid; a.k.a. HAFSAT, Abu; a.k.a. WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA, USMAN, Mohammed), Nigeria; DOB 1976; ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
S.A. DE C.V.; a.k.a. CASA VIEJO LUIS; a.k.a. POB Maiduguri, Nigeria (individual) [SDGT]. a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
TEQUILA EL VIEJO LUIS), El Paraiso No. ELBISHY, Moustafa Ali (a.k.a. AL MASRI, Abd Al ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
6848, Col. Ciudad Granja, Zapopan, Jalisco Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
45010, Mexico; Blvd. Luis Donaldo Colosio s/n a.k.a. FADHIL, Mustafa Mohamed; a.k.a. KHAYRIYYAH; a.k.a. THE BENEVOLENT
Bonfil, Cancun, Quintana Roo, Mexico; RFC FADIL, Mustafa Muhamad; a.k.a. FAZUL, CHARITABLE ORGANIZATION), AL-
CVL090120UT2 (Mexico); Folio Mercantil No. Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; MUZANNAR ST, AL-NASIR AREA, Gaza City,
46920 (Mexico) [SDNTK]. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Gaza, Palestinian; Jenin, West Bank,
February 3, 2017 - 315 -

Palestinian; Bethlehem, West Bank, Palestinian; C.U.R.P. EELE521212MSLLRL01 (Mexico) To: ASESORIA Y SERVICIOS
Ramallah, West Bank, Palestinian; Tulkarm, (individual) [SDNTK] (Linked To: HACIENDA ADMINISTRATIVOS, TECNICOS Y
West Bank, Palestinian; Lebanon; P.O. BOX LAS LIMAS, S.A. DE C.V.; Linked To: TAXI OPERATIVOS DUREL, S.A. DE C.V.).
398, Hebron, West Bank, Palestinian [SDGT]. AEREO NACIONAL DE CULIACAN, S.A.; EL-JBURI, Mash'an (a.k.a. AL JABBURY,
ELEHSSAN SOCIETY AND BIRR (a.k.a. AL- Linked To: VILLAS DEL COLLI S.A. DE C.V.). Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
AHSAN CHARITABLE ORGANIZATION; a.k.a. ELENES LERMA, Maria Elizabeth (a.k.a. Meshan Thamin; a.k.a. AL JABOURI, Mishan
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- ELENES DE CARO, Elizabeth), San Gonzalo Riqardh Damin; a.k.a. AL JABURI, Misham;
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR No. 1715, Colonia Santa Isabel, Zapopan, a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
AND AL-IHSAN ORGANIZATION; a.k.a. AL- Jalisco C.P. 45110, Mexico; Carretera Isidro JABBURI, Mish'an Rakkad Damin; a.k.a.
BIRR WA AL-IHSAN CHARITY ASSOCIATION; Mazatepec No. 500, Colonia San Agustin, ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; Tlajomulco de Zuniga, Jalisco C.P. 45645, Mishan; a.k.a. AL-JABURI, Mish'an Rakin
a.k.a. AL-IHSAN CHARITABLE SOCIETY; Mexico; DOB 12 Dec 1952; POB Badiraguato, Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
BIRR AND ELEHSSAN SOCIETY; a.k.a. Mexico; R.F.C. EELE521212B18 (Mexico); a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI,
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; C.U.R.P. EELE521212MSLLRL01 (Mexico) Mish'an; a.k.a. JABOURI, Mashaan; a.k.a.
a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. (individual) [SDNTK] (Linked To: HACIENDA JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- LAS LIMAS, S.A. DE C.V.; Linked To: TAXI Latakia, Syria; Damascus, Syria; DOB 01 Aug
KHAYRIYYAH; a.k.a. THE BENEVOLENT AEREO NACIONAL DE CULIACAN, S.A.; 1957; POB Ninwa, Iraq; nationality Iraq; citizen
CHARITABLE ORGANIZATION), AL- Linked To: VILLAS DEL COLLI S.A. DE C.V.). Syria; Passport 01374026 (individual) [IRAQ3].
MUZANNAR ST, AL-NASIR AREA, Gaza City, ELESSA EXCHANGE (a.k.a. ELISSA ELKADDAFI, Aisha (a.k.a. AL-GADDAFI,
Gaza, Palestinian; Jenin, West Bank, EXCHANGE; a.k.a. ELLISSA EXCHANGE Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. EL-
Palestinian; Bethlehem, West Bank, Palestinian; COMPANY), Sarafand, Lebanon [SDNTK]. QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
Ramallah, West Bank, Palestinian; Tulkarm, EL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al- a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI,
West Bank, Palestinian; Lebanon; P.O. BOX Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI Aisha; a.k.a. GHADAFFI, Aisha; a.k.a.
398, Hebron, West Bank, Palestinian [SDGT]. HAKIM, Boubaker Ben Habib Ben; a.k.a. EL GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha
ELEHSSAN SOCIETY WA BIRR (a.k.a. AL- HAKIM, Boubaker; a.k.a. "Abou al Mouqatel"; Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
AHSAN CHARITABLE ORGANIZATION; a.k.a. a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug QADHAFI, Aisha); DOB 1977; alt. DOB 1976
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- 1983; POB Paris, France; citizen Tunisia; alt. (individual) [LIBYA2].
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR citizen France; Passport W752198; ELKADDAFI, Hannibal (a.k.a. AL-GADDAFI,
AND AL-IHSAN ORGANIZATION; a.k.a. AL- Identification Number 09036271 (individual) Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
BIRR WA AL-IHSAN CHARITY ASSOCIATION; [SDGT]. EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI, Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
a.k.a. AL-IHSAN CHARITABLE SOCIETY; Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
BIRR AND ELEHSSAN SOCIETY; a.k.a. POB El Dibabiya, Saudi Arabia; citizen Saudi QADHAFI, Hannibal Muammar); DOB 20 Sep
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; Arabia (individual) [SDGT]. 1975; alt. DOB 1977; POB Tripoli, Libya;
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. EL-HOURI, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali Passport B/002210 (Libya) (individual)
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Saed Bin Ali; a.k.a. EL-HOORIE, Ali Saed Bin [LIBYA2].
KHAYRIYYAH; a.k.a. THE BENEVOLENT Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; ELKADDAFI, Khamis (a.k.a. AL-GADDAFI,
CHARITABLE ORGANIZATION), AL- POB El Dibabiya, Saudi Arabia; citizen Saudi Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
MUZANNAR ST, AL-NASIR AREA, Gaza City, Arabia (individual) [SDGT]. QADHAFI, Khamis; a.k.a. EL-QADDAFI,
Gaza, Palestinian; Jenin, West Bank, ELISSA EXCHANGE (a.k.a. ELESSA Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
Palestinian; Bethlehem, West Bank, Palestinian; EXCHANGE; a.k.a. ELLISSA EXCHANGE GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
Ramallah, West Bank, Palestinian; Tulkarm, COMPANY), Sarafand, Lebanon [SDNTK]. a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
West Bank, Palestinian; Lebanon; P.O. BOX ELIZONDO CASTANEDA, Andres Martin, Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
398, Hebron, West Bank, Palestinian [SDGT]. Guadalajara, Jalisco, Mexico; DOB 14 Nov (individual) [LIBYA2].
ELENES DE CARO, Elizabeth (a.k.a. ELENES 1961; C.U.R.P. EICA611114HJCLSN03 ELKADDAFI, Muammar (a.k.a. AL-GADDAFI,
LERMA, Maria Elizabeth), San Gonzalo No. (Mexico) (individual) [SDNTK] (Linked To: Muammar; a.k.a. AL-QADHAFI, Muammar;
1715, Colonia Santa Isabel, Zapopan, Jalisco CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. a.k.a. AL-QADHAFI, Muammar Abu Minyar;
C.P. 45110, Mexico; Carretera Isidro DE C.V.; Linked To: GRUPO COMERCIAL a.k.a. EL-QADDAFI, Muammar; a.k.a.
Mazatepec No. 500, Colonia San Agustin, ROOL, S.A. DE C.V.; Linked To: RANCHO EL GADDAFI, Mu'ammar; a.k.a. GADDAFI,
Tlajomulco de Zuniga, Jalisco C.P. 45645, NUEVO PACHON, S. DE R.L. DE C.V.; Linked Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
Mexico; DOB 12 Dec 1952; POB Badiraguato, To: OPERADORA Y ADMINISTRADORA DE GHADAFFI, Muammar Muhammad; a.k.a.
Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, RESTAURANTES Y BARES RUDU, S.A. DE GHATHAFI, Muammar; a.k.a. QADDAFI,
Mexico; R.F.C. EELE521212B18 (Mexico); C.V.; Linked To: ROOL EUROPE AG; Linked
February 3, 2017 - 316 -

Muammar; a.k.a. QADHAFI, Muammar); DOB ELLALAN FORCE (a.k.a. LIBERATION TIGERS Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
1942; POB Sirte, Libya (individual) [LIBYA2]. OF TAMIL EELAM; a.k.a. LTTE; a.k.a. TAMIL HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01
ELKADDAFI, Muhammad (a.k.a. AL-GADDAFI, TIGERS) [FTO] [SDGT]. May 1950; POB Libya; nationality Libya
Muhammad; a.k.a. AL-QADHAFI, Mohammed; ELLISSA EXCHANGE COMPANY (a.k.a. (individual) [SDGT].
a.k.a. EL-QADDAFI, Muhammad; a.k.a. ELESSA EXCHANGE; a.k.a. ELISSA ELMABRUK, Mustah (a.k.a. AL MABROOK,
GADDAFI, Muhammad; a.k.a. GADHAFFI, EXCHANGE), Sarafand, Lebanon [SDNTK]. Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
Mohammad Moammar; a.k.a. GADHAFI, ELLISSA GROUP CONGO (a.k.a. ELLISSA AL-FATHALI, Al-Mabruk Muftah Muhammad;
Mohammed; a.k.a. GHATHAFI, Muhammad; GROUP SA CONGO; a.k.a. ELLISSA PARC a.k.a. EL MABRUK, Muftah; a.k.a. EL
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, CONGO; a.k.a. SOCIETE ELLISSA GROUP MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah
Mohammed Muammar); DOB 1970; POB CONGO), Avenir Lassy Zephyr, Immeuble Mohamed; a.k.a. MAFTAH, Elmobruk; a.k.a.
Tripoli, Libya (individual) [LIBYA2]. Socotra, Pointe Noire, Congo, Republic of the; "AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
ELKADDAFI, Mutassim (a.k.a. AL-GADDAFI, C.R. No. 07B233 (Congo, Democratic Republic Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
Mutassim; a.k.a. AL-QADHAFI, Mutassim; of the) [SDNTK]. HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01
a.k.a. EL-QADDAFI, Mutassim; a.k.a. ELLISSA GROUP SA (a.k.a. "ELESSA May 1950; POB Libya; nationality Libya
GADDAFI, Mutassim; a.k.a. GADDAFI, GROUP"), 01 BP 6269, Cotonou, Atlantique, (individual) [SDGT].
Mutassim; a.k.a. GADHAFI, Mutassim Billah; Benin; C.R. No. 03-B-1620 [SDNTK]. ELN (a.k.a. EJERCITO DE LIBERACION
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, ELLISSA GROUP SA CONGO (a.k.a. ELLISSA NACIONAL; a.k.a. NATIONAL LIBERATION
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. GROUP CONGO; a.k.a. ELLISSA PARC ARMY) [FTO] [SDGT].
QADHAFI, Mutassim); DOB 1975 (individual) CONGO; a.k.a. SOCIETE ELLISSA GROUP ELOSTA, Abdelrazag Elsharif (a.k.a. AL USTA,
[LIBYA2]. CONGO), Avenir Lassy Zephyr, Immeuble Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al-
ELKADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; Socotra, Pointe Noire, Congo, Republic of the; Razzaq Al-Sharif; a.k.a. SHARIF, 'Abd al-
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. C.R. No. 07B233 (Congo, Democratic Republic Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-
EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; of the) [SDNTK]. MULAY, 'Abd"), undetermined; DOB 20 Jun
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, ELLISSA HOLDING (a.k.a. ELLISSA SAL 1963; POB SOGUMA, LIBYA; nationality United
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. (HOLDING)), Atrium Building, Weygand Street, Kingdom (individual) [SDGT].
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Central District, Beirut, Lebanon [SDNTK]. EL-QADDAFI, Aisha (a.k.a. AL-GADDAFI,
25 May 1973; POB Tripoli, Libya; Passport ELLISSA MEGA STORE (a.k.a. ELLISSA Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a.
010433 (Libya); alt. Passport 014797 (Libya) MEGASTORE), Quartier SCOA GBETO, Carre ELKADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
(individual) [LIBYA2]. 148, Cotonou, Benin; 01 BP 6269, Cotonou, a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI,
ELKADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Benin [SDNTK]. Aisha; a.k.a. GHADAFFI, Aisha; a.k.a.
Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; ELLISSA MEGASTORE (a.k.a. ELLISSA MEGA GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. STORE), Quartier SCOA GBETO, Carre 148, Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif Cotonou, Benin; 01 BP 6269, Cotonou, Benin QADHAFI, Aisha); DOB 1977; alt. DOB 1976
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. [SDNTK]. (individual) [LIBYA2].
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif ELLISSA PARC CONGO (a.k.a. ELLISSA EL-QADDAFI, Hannibal (a.k.a. AL-GADDAFI,
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB GROUP CONGO; a.k.a. ELLISSA GROUP SA Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
1979; alt. DOB 1982; alt. DOB 1983; POB CONGO; a.k.a. SOCIETE ELLISSA GROUP ELKADDAFI, Hannibal; a.k.a. GADDAFI,
Tripoli, Libya (individual) [LIBYA2]. CONGO), Avenir Lassy Zephyr, Immeuble Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
ELKADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Socotra, Pointe Noire, Congo, Republic of the; a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; C.R. No. 07B233 (Congo, Democratic Republic Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. of the) [SDNTK]. QADHAFI, Hannibal Muammar); DOB 20 Sep
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif ELLISSA PARC COTONOU, 01 BP 6269, 1975; alt. DOB 1977; POB Tripoli, Libya;
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Cotonou, Benin [SDNTK]. Passport B/002210 (Libya) (individual)
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif ELLISSA SAL (HOLDING) (a.k.a. ELLISSA [LIBYA2].
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB HOLDING), Atrium Building, Weygand Street, EL-QADDAFI, Khamis (a.k.a. AL-GADDAFI,
25 Jun 1972; POB Tripoli, Libya (individual) Central District, Beirut, Lebanon [SDNTK]. Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
[LIBYA2]. ELLISSA SHIPPING, 01 BP 6269, Cotonou, QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis;
EL-KURD, Ahmed (a.k.a. AL KURD, Ahmed; Benin [SDNTK]. a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI,
a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, ELMABRUK, Maftah Mohamed (a.k.a. AL Khamis; a.k.a. GHADAFFI, Khamis; a.k.a.
Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL- MABROOK, Muftah; a.k.a. AL-FATHALI, Al- GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis;
KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah a.k.a. QADHAFI, Khamis); DOB 1980
Hard), Deir Al-Balah, Gaza, Palestinian; DOB Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. (individual) [LIBYA2].
circa 1949; alt. DOB circa 1951; POB Deir Al- EL MOBRUK, Maftah; a.k.a. ELMABRUK, EL-QADDAFI, Muammar (a.k.a. AL-GADDAFI,
Balah, Gaza (individual) [SDGT]. Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL Muammar; a.k.a. AL-QADHAFI, Muammar;
HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj a.k.a. AL-QADHAFI, Muammar Abu Minyar;
February 3, 2017 - 317 -

a.k.a. ELKADDAFI, Muammar; a.k.a. GADDAFI, ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a. a.k.a. ISLAMIC EMDAD CHARITABLE
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. ESSID, Sami Ben Khemais), Via Dubini n.3, COMMITTEE; a.k.a. KHOMEINI CHARITABLE
GADHAFI, Muammar; a.k.a. GHADAFFI, Gallarate, VA, Italy; DOB 10 Feb 1968; POB FOUNDATION; a.k.a. KHOMEINI SOCIAL
Muammar Muhammad; a.k.a. GHATHAFI, Tunisia; nationality Tunisia; Passport K929139 HELP COMMITTEE; a.k.a. KOMITE EMDAD
Muammar; a.k.a. QADDAFI, Muammar; a.k.a. issued 14 Feb 1995 expires 13 Feb 2000; EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
QADHAFI, Muammar); DOB 1942; POB Sirte, Italian Fiscal Code SSDSBN68B10Z352F Beirut AiRabi' Building, 2nd Floor,, Mokdad
Libya (individual) [LIBYA2]. (individual) [SDGT]. Street, Haret Hreik, Beirut, Lebanon; P.O. Box
EL-QADDAFI, Muhammad (a.k.a. AL-GADDAFI, EL-ZAWRA SATELLITE STATION (a.k.a. AL 25/221 El Ghobeiry, Beirut, Lebanon; Additional
Muhammad; a.k.a. AL-QADHAFI, Mohammed; ZAOURA NETWORK; a.k.a. AL ZAWRAH Sanctions Information - Subject to Secondary
a.k.a. ELKADDAFI, Muhammad; a.k.a. TELEVISION; a.k.a. AL ZOURA TV STATION; Sanctions; alt. Additional Sanctions Information
GADDAFI, Muhammad; a.k.a. GADHAFFI, a.k.a. AL-ZAWARA SATELLITE TELEVISION - Subject to Secondary Sanctions Pursuant to
Mohammad Moammar; a.k.a. GADHAFI, STATION; a.k.a. AL-ZAWRA TELEVISION the Hizballah Financial Sanctions Regulations
Mohammed; a.k.a. GHATHAFI, Muhammad; STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- [SDGT] [IFSR].
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, ZAWRAA TV; a.k.a. ZAWRAH TV STATION; EMDAD COMMITTEE FOR ISLAMIC CHARITY
Mohammed Muammar); DOB 1970; POB a.k.a. ZORAH CHANNEL), Syria [IRAQ3]. (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
Tripoli, Libya (individual) [LIBYA2]. EMAM HOSEYN COMPREHENSIVE BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
EL-QADDAFI, Mutassim (a.k.a. AL-GADDAFI, UNIVERSITY (a.k.a. IHU; a.k.a. IMAAM FOUNDATION; a.k.a. IMAM KHOMEINI
Mutassim; a.k.a. AL-QADHAFI, Mutassim; HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI
a.k.a. ELKADDAFI, Mutassim; a.k.a. GADDAFI, UNIVERSITY; a.k.a. IMAM HOSSEIN FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. UNIVERSITY; a.k.a. IMAM HOSSEIN COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, UNIVERSITY COMPLEX; a.k.a. IMAM COMMITTEE (LEBANON BRANCH); a.k.a.
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY IMAM KHOMEINI RELIEF ORGANIZATION;
QADDAFI, Mutassim; a.k.a. QADHAFI, OF IMAM HOSEYN), Near Fourth Square, a.k.a. IMAM KHOMEINI SUPPORT
Mutassim); DOB 1975 (individual) [LIBYA2]. Tehran Pars, Shahid Babaie Highway, near COMMITTEE; a.k.a. IMAM KHOMEINY AID
EL-QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; Hakimiyeh and Mini-city, Tehran, Iran; Kilometer COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. 11, Shahid Babaei Highway, Tehran, Iran; THE ISLAMIC PHILANTHROPIC COMMITTEE;
ELKADDAFI, Saadi; a.k.a. GADDAFI, Saadi; Website www.ihu.ac.ir; Additional Sanctions a.k.a. IMDAD COMMITTEE FOR ISLAMIC
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, Information - Subject to Secondary Sanctions CHARITY; a.k.a. IMDAD ISLAMIC
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. [NPWMD] [IRGC] [IFSR]. ASSOCIATION COMMITTEE FOR CHARITY;
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
25 May 1973; POB Tripoli, Libya; Passport Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE;
010433 (Libya); alt. Passport 014797 (Libya) KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa a.k.a. ISLAMIC EMDAD CHARITABLE
(individual) [LIBYA2]. Kamel), 9 Albourne Road, Shepherds Bush, COMMITTEE; a.k.a. KHOMEINI CHARITABLE
EL-QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, London W12 OLW, United Kingdom; 8 Adie FOUNDATION; a.k.a. KHOMEINI SOCIAL
Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; Road, Hammersmith, London W6 OPW, United HELP COMMITTEE; a.k.a. KOMITE EMDAD
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. Kingdom; DOB 15 Apr 1958 (individual) EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif [SDGT]. Beirut AiRabi' Building, 2nd Floor,, Mokdad
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. EMDAD ASSISTANCE FOUNDATION (a.k.a. Street, Haret Hreik, Beirut, Lebanon; P.O. Box
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif COMITE ISLAMIQUE DAIDES ET DE BIEM 25/221 El Ghobeiry, Beirut, Lebanon; Additional
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB LIBAN; a.k.a. EMDAD COMMITTEE FOR Sanctions Information - Subject to Secondary
1979; alt. DOB 1982; alt. DOB 1983; POB ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI Sanctions; alt. Additional Sanctions Information
Tripoli, Libya (individual) [LIBYA2]. EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI - Subject to Secondary Sanctions Pursuant to
EL-QADDAFI, Seif al-Islam (a.k.a. AL-GADDAFI, FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD the Hizballah Financial Sanctions Regulations
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF [SDGT] [IFSR].
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. COMMITTEE (LEBANON BRANCH); a.k.a. EMIRATES AND SUDAN INVESTMENT
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif IMAM KHOMEINI RELIEF ORGANIZATION; COMPANY LIMITED, P.O. Box 7036,
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. a.k.a. IMAM KHOMEINI SUPPORT Khartoum, Sudan; Port Sudan, Sudan
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif COMMITTEE; a.k.a. IMAM KHOMEINY AID [SUDAN].
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB COMMITTEE; a.k.a. IMDAD ASSOCIATION OF EMPACADORA CONTINENTAL, S.A. DE C.V.
25 Jun 1972; POB Tripoli, Libya (individual) THE ISLAMIC PHILANTHROPIC COMMITTEE; (a.k.a. ALIMENTOS CONTINENTAL, S.A. DE
[LIBYA2]. a.k.a. IMDAD COMMITTEE FOR ISLAMIC C.V.), Carretera Campo 2, San Pedro Sula,
ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva CHARITY; a.k.a. IMDAD ISLAMIC Cortes, Honduras; P.O. Box 605, San Pedro
Reka, Serbia and Montenegro (individual) ASSOCIATION COMMITTEE FOR CHARITY; Sula, Cortes, Honduras; Zona Industrial
[BALKANS]. a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. Continental, La Lima, San Pedro Sula, Cortes,
ISLAMIC CHARITY EMDAD COMMITTEE; Honduras; Lomas del Toncontin, Carretera
February 3, 2017 - 318 -

Hacia Villeda Morales a 150 metros de Tipicos ASSOCIATION TO DEAL WITH PALESTINIAN ENVICENTRO (a.k.a. CENTRO DE
La Costa, Tegucigalpa, Honduras; National ID AND LEBANESE PRISONERS; a.k.a. THE DIAGNOSTICO AUTOMOTOR DEL SUR
No. 08011900307609 (Honduras); RTN PALESTINIAN AND LEBANESE FAMILIES LTDA.), Carrera 48 No. 49 Sur 45, Envigado,
080119003076090 (Honduras) [SDNTK]. WELFARE ASSOCIATION; a.k.a. WAKFIA Antioquia, Colombia; NIT # 800233878-1
EMPRESA CUBANA DE AVIACION (a.k.a. RAAIA ALASRA ALFALESTINIA (Colombia) [SDNTK].
CUBANA AIRLINES), 32 Main Street, WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- ENVIGADO F.C. (a.k.a. ENVIGADO FUTBOL
Georgetown, Guyana; 24 Rue Du Quatre ISRA AL-LIBNANIYA WA AL-FALASTINIYA; CLUB S.A.), Carrera 48 No. 46 Sur 150,
Septembre, Paris, France; Belas Airport, a.k.a. WAQFIYA RI'AYA AL-USRA AL- Envigado, Antioquia, Colombia; Website
Luanda, Angola; Dobrininskaya No. 7, Sec 5, FILISTINYA WA AL-LUBNANYA; a.k.a. www.envigadofutbolclub.net; NIT # 900470848-
Moscow, Russia; Corrientes 545 Primer Piso, WELFARE ASSOCIATION FOR PALESTINIAN 9 (Colombia) [SDNTK].
Buenos Aires, Argentina; Frankfurter TOR 8-A, AND LEBANESE FAMILIES; a.k.a. WELFARE ENVIGADO FUTBOL CLUB S.A. (a.k.a.
Berlin, Germany; 1 Place Ville Marie, Suite OF THE PALESTINIAN AND LEBANESE ENVIGADO F.C.), Carrera 48 No. 46 Sur 150,
3431, Montreal, Canada; Parizska 17, Prague, FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- Envigado, Antioquia, Colombia; Website
Czech Republic; Paseo de la Republica 126, 6028, Beirut, Lebanon; P.O. Box 13-7692, www.envigadofutbolclub.net; NIT # 900470848-
Lima, Peru; Piarco Airport, Port au Prince, Haiti; Beirut, Lebanon; Email Address 9 (Colombia) [SDNTK].
c/o Anglo-Caribbean Shipping Co. Ltd., Ibex Wakf_osra@hotmail.com; alt. Email Address EPANASTATIKI PIRINES (a.k.a. ASKATASUNA;
House, The Minories, London EC3N 1DY, Wakf_oara@yahoo.com; alt. Email Address a.k.a. BASQUE FATHERLAND AND LIBERTY;
United Kingdom; Norman Manley International Wrfl77@hotmail.com; alt. Email Address a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EUSKAL
Airport, Kingston, Jamaica; Melchor Ocampo wafla@terra.net.lb; Registered Charity No. HERRITARROK; a.k.a. EUZKADI TA
469, 5DF, Mexico City, Mexico; Calle 29 y Avda 1455/99; alt. Registered Charity No. 1155/99 ASKATASUNA; a.k.a. HERRI BATASUNA;
Justo Arosemena, Panama City, Panama; [SDGT]. a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
Grantley Adams Airport, Christ Church, ENDSHIRE EXPORT MARKETING, United REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
Barbados; Madrid, Spain [CUBA]. Kingdom [IRAQ2]. a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT].
EMPRESA CUBANA DE PESCADOS Y ENERGETICOS VAGO, S.A. DE C.V., EPANASTATIKOS AGHONAS (a.k.a.
MARISCOS (a.k.a. CARIBBEAN EXPORT Cuauhtemoc No. 252, Valle de San Sebastian, REVOLUTIONARY STRUGGLE), Greece [FTO]
ENTERPRISE; a.k.a. CARIBEX), Paris, France; Tlajomulco de Zuniga, Jalisco 45650, Mexico; [SDGT].
Milan, Italy; Moscow, Russia; Madrid, Spain; Folio Mercantil No. 29924-1 (Mexico) [SDNTK]. EPANASTATIKOS LAIKOS AGONAS (a.k.a.
Cologne, Germany; Downsview, Ontario, ENERGY GLOBAL INTERNATIONAL FZE, P.O. LIBERATION STRUGGLE; a.k.a.
Canada; Tokyo, Japan [CUBA]. Box 1245, Dubai, United Arab Emirates; Email ORGANIZATION OF REVOLUTIONARY
EMPRESA DE EMPLEOS TEMPORALES LA Address MD@energyglobal.info; Additional INTERNATIONALIST SOLIDARITY; a.k.a.
UNICA LTDA., Calle 38 No. 30A-31 of. 902, Sanctions Information - Subject to Secondary POPULAR REVOLUTIONARY STRUGGLE;
Villavicencio, Colombia; NIT # 822000687-1 Sanctions [NPWMD] [IFSR]. a.k.a. REVOLUTIONARY CELLS; a.k.a.
(Colombia) [SDNTK]. ENFARRADOS COMPANY S.A.S., Carrera 48 REVOLUTIONARY NUCLEI; a.k.a.
EMPRESA DE TRANSPORTES CHULUCANAS No. 46 Sur 150, Envigado, Antioquia, Colombia; REVOLUTIONARY PEOPLE'S STRUGGLE;
2000 S.A., Jr. Augusto Gonzales, Olaechea NIT # 900347098-6 (Colombia) [SDNTK]. a.k.a. REVOLUTIONARY POPULAR
1311, Urb. Elio, Lima, Peru; RUC # ENGINEERING EQUIPMENT COMPANY, P.O. STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78")
20458820989 (Peru) [SDNTK]. Box 97, Khartoum, Sudan; c/o ENGINEERING [SDGT].
EMPRESA DE TURISMO NACIONAL Y EQUIPMENT CORPORATION, undetermined EQUIPOS MPS S.A. (a.k.a. INVERSIONES MPS
INTERNACIONAL (a.k.a. CUBATUR), Buenos [SUDAN]. S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota,
Aires, Argentina [CUBA]. ENGINEERING EQUIPMENT CORPORATION, Colombia; NIT # 800231392-5 (Colombia)
EMPRESA EDITORA CONTINENTE PRESS P.O. Box 97, Khartoum, Sudan [SUDAN]. [SDNT].
S.A., Avenida Javier Prado, Oeste 640, Lima, ENKOR PROFESIONAL (a.k.a. GRUPO ERAGHI, Abdollah (a.k.a. ARAGHI, Abdollah;
Peru; RUC # 20381427391 (Peru) [SDNTK]. EMPRESARIAL ENKOR PROFESIONAL a.k.a. ARAQI, Abdollah; a.k.a. ARAQI,
ENDOWMENT FOR CARE OF LEBANESE AND S.A.S.), Calle 6 No. 50-154, Sector Coltabaco, Abdullah; a.k.a. ERAQI, Abdollah); DOB 1945;
PALESTINIAN FAMILIES (a.k.a. AL WAQFIYA Medellin, Colombia; Carrera 80 No. 49A-118, POB Iran; Additional Sanctions Information -
AL USRAH AL FILASTINIA; a.k.a. AL- Medellin, Colombia; NIT # 900440725-3 Subject to Secondary Sanctions; Lieutenant
WAQFIYA ASSOCIATION; a.k.a. AL- (Colombia) [SDNTK]. Commander, IRGC Ground Force; Deputy
WAQFIYYAH FOR THE FAMILIES OF THE ENNOUINI, Mohamed (a.k.a. LAHBOUS, Commander, IRGC Ground Forces; Brigadier
MARTYRS AND DETAINEES IN LEBANON; Mohamed), Algeria; Mali; DOB 1978; nationality General; Former Commander, Greater Tehran's
a.k.a. LEBANESE AND PALESTINIAN Mali (individual) [SDGT]. Mohammad Rasulollah IRGC; Former Chief,
FAMILIES ENTITLEMENT; a.k.a. ENSAMBLADORA COLOMBIANA Greater Tehran Revolutionary Guards
PALESTINIAN AND LEBANESE FAMILIES AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.), (individual) [IRGC] [IRAN-HR].
WELFARE TRUST; a.k.a. THE ASSOCIATION Carrera 39 No. 43-75, Barranquilla, Colombia; ERAQI, Abdollah (a.k.a. ARAGHI, Abdollah;
FOR THE WELFARE OF PALESTINIAN AND NIT # 817000791-1 (Colombia) [SDNT]. a.k.a. ARAQI, Abdollah; a.k.a. ARAQI,
LEBANESE FAMILIES; a.k.a. THE Abdullah; a.k.a. ERAGHI, Abdollah); DOB 1945;
February 3, 2017 - 319 -

POB Iran; Additional Sanctions Information - ES SAYED, Kader (a.k.a. ES SAYED, Zapopan, Jalisco, Mexico; Calle Bulgaria No.
Subject to Secondary Sanctions; Lieutenant Abdelkader Mahmoud), Via del Fosso di 139 Interior 4, Colonia Portales, Delegacion
Commander, IRGC Ground Force; Deputy Centocelle n.66, Roma, Italy; DOB 26 Dec Benito Juarez, Mexico City, Distrito Federal
Commander, IRGC Ground Forces; Brigadier 1962; POB Egypt; Italian Fiscal Code C.P. 03300, Mexico; Calle Rumania No. 10,
General; Former Commander, Greater Tehran's SSYBLK62T26Z336L (individual) [SDGT]. Colonia Portales, Delegacion Benito Juarez,
Mohammad Rasulollah IRGC; Former Chief, ESAGE LAB (a.k.a. TSOR SECURITY; a.k.a. Mexico City, Distrito Federal C.P. 03300,
Greater Tehran Revolutionary Guards ZORSECURITY), Luzhnetskaya Embankment Mexico; Calle Sierra Gorda No. 37 Interior 60,
(individual) [IRGC] [IRAN-HR]. 2/4, Building 17, Office 444, Moscow 119270, Colonia Lomas de Chapultepec, Delegacion
ERAZO NOLASCO, Eduardo (a.k.a. "COLOCHO Russia; Registration ID 1127746601817 Miguel Hidalgo, Mexico City, Distrito Federal
DE WESTER"); DOB 09 Jul 1972; POB San (Russia); Tax ID No. 7704813260 (Russia); alt. C.P. 11000, Mexico; DOB 17 Jan 1981; POB
Salvador, El Salvador; citizen El Salvador Tax ID No. 7704010041 (Russia) [CYBER2]. Guadalajara, Jalisco, Mexico; R.F.C.
(individual) [TCO]. ESAH, Wali Adam (a.k.a. ALVI, Mohammad EAGC810117AY8 (Mexico); C.U.R.P.
ERDEM, Selahattin (a.k.a. KALKAN, Duran); Masood Azhar; a.k.a. AZHAR, Masud; a.k.a. EAGC810117HJCSSR07 (Mexico) (individual)
DOB 1954; alt. DOB 1958; POB Adana, ISAH, Wali Adam), 1260/108, Block N0.6-B, [SDNTK] (Linked To: GRUPO CINJAB, S.A. DE
Tufanbeyli, Turkey; alt. POB Derik, Turkey; Kausar Colony, Model Town-B, Bahawalpur, C.V.; Linked To: GRUPO IMPERGOZA, S.A.
citizen Turkey; Turkish Identificiation Number Punjab Province, Pakistan; Lahore City, Lahore DE C.V.).
18538165962 (Turkey) (individual) [SDNTK]. District, Punjab Province, Pakistan; DOB 10 Jul ESPARRAGOZA GASTELUM, Juan Ignacio,
ERDOGAN, Emrah (a.k.a. "AL-KURDI, 1968; alt. DOB 10 Jun 1968; POB Bahawalpur, Avenida de la Patria No. 685 Interior 1,
Salahuddin"); DOB 1987 to 1989; POB Turkey; Punjab Province, Pakistan; nationality Pakistan; Fraccionamiento Jardines Universidad,
nationality Germany (individual) [SDGT]. citizen Pakistan; Maulana (individual) [SDGT]. Zapopan, Jalisco, Mexico; Calle Gutierrez
ERPAC (a.k.a. EJERCITO REVOLUCIONARIO ESBATI, Mostafa; DOB 17 Jul 1961; Additional Zamora No. 223, Fraccionamiento Las Aguilas,
POPULAR ANTITERRORISTA DE COLOMBIA; Sanctions Information - Subject to Secondary Delegacion Alvaro Obregon, Mexico City,
a.k.a. PEOPLE'S REVOLUTIONARY ANTI- Sanctions; Passport D9004869 (Iran) Distrito Federal C.P. 01020, Mexico; DOB 12
TERRORIST ARMY OF COLOMBIA), Colombia (individual) [NPWMD] [IFSR]. Nov 1972; POB San Luis Rio Colorado,
[SDNTK]. ESCOBAR BUITRAGO, Walter, c/o Sinaloa, Mexico; R.F.C. EAGJ721112CI2
ERTEBAT GOSTAR NOVIN, Unit 207, No. 20 INMOBILIARIA BOLIVAR LTDA., Cali, (Mexico) (individual) [SDNTK] (Linked To:
Salehi Boulevard, Tarasht, Tehran, Iran; Colombia; c/o SERVIAUTOS UNO A 1A GRUPO IMPERGOZA, S.A. DE C.V.).
Additional Sanctions Information - Subject to LIMITADA, Cali, Colombia; DOB 08 Feb 1971; ESPARRAGOZA GASTELUM, Nadia Patricia,
Secondary Sanctions [NPWMD] [IFSR]. Cedula No. 16785833 (Colombia); Passport Anillo de Periferico Sur No. 4863 Interior 902,
ERTEBATE EGHTESSADE MONIR (a.k.a. AD254557 (Colombia) (individual) [SDNT]. Colonia Tepepan, Delegacion Tlalpan, Mexico
NEGIN PARTO; a.k.a. NEGIN PARTO ESMAELI, Reza-Gholi; DOB 03 Apr 1961; POB City, Distrito Federal C.P. 14610, Mexico; Calle
KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO. Tehran, Iran; Additional Sanctions Information - Chichen Itza No. 4644, Colonia Mirador del Sol,
LTD.; a.k.a. PAYAN AVARAN OMRAN), Fatmi Subject to Secondary Sanctions; Passport Zapopan, Jalisco C.P. 45054, Mexico; Calle
Gharabi Street, between Sindokht and Etemad A0002302 (Iran) (individual) [NPWMD] [IFSR]. Morelos No. 2223, Colonia Arcos Vallarta,
Zadeh, Block 307, Floor 3, Unit 7, Tehran ESPARRAGOZA GASTELUM, Brenda Guadalajara, Jalisco C.P. 44130, Mexico;
1411816191, Iran; Unit 7, No. 279 West Fatemi Guadalupe, Calle Calkini Manzana 11 Lote 1, Avenida de la Patria No. 685 Interior 1,
Street, Tehran 1411816191, Iran; Additional Colonia Residencia Sol del Mayab, Benito Fraccionamiento Jardines Universidad,
Sanctions Information - Subject to Secondary Juarez, Quintana Roo C.P. 77533, Mexico; Zapopan, Jalisco, Mexico; DOB 19 Apr 1976;
Sanctions [NPWMD] [IFSR]. Calle Morelos No. 2223, Colonia Arcos Vallarta, POB Guadalajara, Jalisco, Mexico; R.F.C.
ERVIN DANESH (a.k.a. ERVIN DANESH Guadalajara, Jalisco C.P. 44130, Mexico; EAGN760419LC8 (Mexico); C.U.R.P.
ARYAN COMPANY), 5th Floor, No. 78, Forsat Circuito Fuentes de Pedregal No. 478 Interior EAGN760419MJCSSD05 (Mexico) (individual)
Shirazi Street, North Kargar Street, Tehran, 1103, Colonia Fuentes de Pedregal, Delegacion [SDNTK] (Linked To: GRUPO CINJAB, S.A. DE
Iran; Additional Sanctions Information - Subject Tlalpan, Mexico City, Distrito Federal C.P. C.V.; Linked To: GRUPO IMPERGOZA, S.A.
to Secondary Sanctions [NPWMD] [IFSR]. 14140, Mexico; Avenida de la Patria No. 685 DE C.V.).
ERVIN DANESH ARYAN COMPANY (a.k.a. Interior 1, Fraccionamiento Jardines ESPARRAGOZA MORENO, Juan Jose, Avenida
ERVIN DANESH), 5th Floor, No. 78, Forsat Universidad, Zapopan, Jalisco, Mexico; DOB 27 Los Angeles No. 5183, Colonia Las Palmas,
Shirazi Street, North Kargar Street, Tehran, Mar 1978; POB Guadalajara, Jalisco, Mexico; Tijuana, Baja California CP 22440, Mexico;
Iran; Additional Sanctions Information - Subject R.F.C. EAGB780327UB5 (Mexico); C.U.R.P. Calle Colima 2316, Colonia Francisco I.
to Secondary Sanctions [NPWMD] [IFSR]. EAGB780327MJCSSR11 (Mexico) (individual) Madero, Tijuana, Baja California CP 22150,
ES SAYED, Abdelkader Mahmoud (a.k.a. ES [SDNTK] (Linked To: GRUPO IMPERGOZA, Mexico; Calle 8 8988, Colonia Zona Este,
SAYED, Kader), Via del Fosso di Centocelle S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Tijuana, Baja California CP 22000, Mexico;
n.66, Roma, Italy; DOB 26 Dec 1962; POB Y CATERING, S.A. DE C.V.). Cjon. Quintana Roo 8220, Colonia Zona Este,
Egypt; Italian Fiscal Code SSYBLK62T26Z336L ESPARRAGOZA GASTELUM, Cristian Ivan, Tijuana, Baja California, Mexico; Predio Rustico
(individual) [SDGT]. Avenida de la Patria No. 685 Interior 1, en Km. 42 - 43 de la Carretera, Tijuana-
Fraccionamiento Jardines Universidad, Ensenada, Baja California, Mexico; DOB 03
February 3, 2017 - 320 -

Feb 1949; alt. DOB 02 Mar 1949; POB DOB 04 Dec 1964; POB Tabarka, Tunisia; ESTACION DE SERVICIO ATEMAJAC, S.A. DE
Chuicopa, Sinaloa, Mexico (individual) nationality Tunisia; Passport L335915 issued 08 C.V., Calle Mar Baltico # 2240-408, Colonia
[SDNTK]. Nov 1996 expires 07 Nov 2001 (individual) Country Club, Guadalajara, Jalisco, Mexico;
ESPINOZA AGUILAR, Altagracia (a.k.a. [SDGT]. Folio Mercantil No. 58218-1 (Mexico) [SDNTK].
ESPINOZA AGUILAR, Diana; a.k.a. ESPINOZA ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya), ESTACION DE SERVICIO LA FLORESTA DE
AGUILAR, Diana Altagracia); DOB 17 Jul 1970; Dortmunder Strasse 38, Hamburg 22419, FUENTE DE ORO, Casco Urbano Salida
POB Matachi, Chihuahua, Mexico; C.U.R.P. Germany; DOB 13 Apr 1977; alt. DOB 03 Apr Puerto Lleras, Fuente de Oro, Meta, Colombia;
EIAD700717MCHSGN09 (Mexico) (individual) 1977; POB Essaouria, Morocco (individual) Matricula Mercantil No 00017159 (Colombia)
[SDNTK] (Linked To: CARO QUINTERO, [SDGT]. [SDNTK].
Rafael). ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya), ESTACION DE SERVICIO LA TURQUESA, Calle
ESPINOZA AGUILAR, Diana (a.k.a. ESPINOZA Dortmunder Strasse 38, Hamburg 22419, 6 No. 1-02, Puerto Lleras, Meta, Colombia;
AGUILAR, Altagracia; a.k.a. ESPINOZA Germany; DOB 13 Apr 1977; alt. DOB 03 Apr Matricula Mercantil No 00091367 (Colombia)
AGUILAR, Diana Altagracia); DOB 17 Jul 1970; 1977; POB Essaouria, Morocco (individual) [SDNTK].
POB Matachi, Chihuahua, Mexico; C.U.R.P. [SDGT]. ESTACION DE SERVICIO SERVIAGRICOLA
EIAD700717MCHSGN09 (Mexico) (individual) ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION DEL ARIARI, Cruce Puerto Rico, Puerto Lleras,
[SDNTK] (Linked To: CARO QUINTERO, FOR MARTYRS AND INTERNEES FAMILIES; Meta, Colombia; Matricula Mercantil No
Rafael). a.k.a. AL-SHAHID CORPORATION; a.k.a. 00029517 (Colombia) [SDNTK].
ESPINOZA AGUILAR, Diana Altagracia (a.k.a. BONYAD SHAHID; a.k.a. BONYAD-E SHAHID; ESTACION GUADALUPE (a.k.a.
ESPINOZA AGUILAR, Altagracia; a.k.a. a.k.a. BONYAD-E SHAHID VA ISARGARAN; ADMINISTRADORA DEL ORIENTE; a.k.a.
ESPINOZA AGUILAR, Diana); DOB 17 Jul a.k.a. IRANIAN MARTYRS FUND; a.k.a. HOTEL REGENTE), Guatemala; NIT #
1970; POB Matachi, Chihuahua, Mexico; MARTYRS FOUNDATION; a.k.a. SHAHID 7142099 (Guatemala) [SDNTK].
C.U.R.P. EIAD700717MCHSGN09 (Mexico) FOUNDATION; a.k.a. SHAHID FOUNDATION ESTACIONES DE SERVICIOS CANARIAS, S.A.
(individual) [SDNTK] (Linked To: CARO OF THE ISLAMIC REVOLUTION), P.O. Box DE C.V. (n.k.a. COMBUSERVICIOS LOS TRES
QUINTERO, Rafael). 15815-1394, Tehran 15900, Iran; Additional RIOS, S.A. DE C.V.), Blvd. Enrique Felix Castro
ESPITIA ORTIZ, Mauricio Arturo (a.k.a. SPITIA, Sanctions Information - Subject to Secondary No. 1029, Col. Desarrollo Urbano Tres Rios,
Mauricio), c/o ESVA S.C.S., Cali, Colombia; c/o Sanctions; alt. Additional Sanctions Information Culiacan, Sinaloa C.P. 80020, Mexico; R.F.C.
M S CONSTRUCTORES LTDA., Cali, - Subject to Secondary Sanctions Pursuant to ESC-100224-2J9 (Mexico) [SDNTK].
Colombia; c/o SPITIA VALENCIA LTDA., Cali, the Hizballah Financial Sanctions Regulations ESTANCIA INFANTIL NINO FELIZ S.C., Avenida
Colombia; c/o ARQUITECTOS UNIDOS LTDA., [SDGT] [IFSR]. Manuel Vallarta 2141, Colonia Centro,
Cali, Colombia; Carrera 25 F No. 7-15 Oeste, ESSID, Sami Ben Khemais (a.k.a. ELSSEID, Culiacan, Sinaloa 80129, Mexico [SDNTK].
Cali, Colombia; Carrera 42 No. 8-36, Cali, Sami Ben Khamis Ben Saleh), Via Dubini n.3, ESTETIC CAR WASH, S.A. DE C.V. (a.k.a.
Colombia; Spain; c/o GRUPO INVERSOR Gallarate, VA, Italy; DOB 10 Feb 1968; POB ESTETICA CAR WASH S.A. DE C.V.), Aviacion
PRINCIPE DE VERGARA S.L., Madrid, Spain; Tunisia; nationality Tunisia; Passport K929139 No. 5250, Colonia Valle Real, Zapopan, Jalisco
Calle Ayala 64 3 Iz., Madrid 28001, Spain; DOB issued 14 Feb 1995 expires 13 Feb 2000; C.P. 45019, Mexico; Av. de la Aviacion #5250,
29 Dec 1959; POB Barranquilla, Colombia; Italian Fiscal Code SSDSBN68B10Z352F Col. Palma Real, Zapopan, Jalisco, Mexico;
Cedula No. 16634827 (Colombia); Passport (individual) [SDGT]. R.F.C. ECW030227L81 (Mexico) [SDNTK].
AJ424421 (Colombia) (individual) [SDNT]. ESTABLO LECHERO PUERTO RICO (a.k.a. ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.,
ESQUERRA ESQUER, Jorge Enrique; DOB 25 ESTABLO PUERTO RICO S.A. DE C.V.), Periferico Norte No. 3109, Colonia Tabachines,
Mar 1980; POB Culiacan, Sinaloa, Mexico; Carretera El Salado, Quila KM 4, Culiacan, Zapopan, Jalisco C.P. 45188, Mexico; R.F.C.
C.U.R.P. EUEJ800325HSLSSR02 (Mexico) Sinaloa, Mexico; Calle Indio De Guelatao ECO090403GS9 (Mexico); Matricula Mercantil
(individual) [SDNTK] (Linked To: GRUPO Interior 20230, Colonia Miguel Hidalgo, No 48131-1 (Mexico) issued 08 May 2009
CINJAB, S.A. DE C.V.; Linked To: GRUPO Culiacan, Sinaloa, Mexico; Avenida Manuel [SDNTK].
IMPERGOZA, S.A. DE C.V.). Vallarta 2141, Colonia Centro, Culiacan, ESTETICA CAR WASH S.A. DE C.V. (a.k.a.
ESSA, Agila Saleh (a.k.a. GWAIDER, Ageela Sinaloa 80129, Mexico; R.F.C. EPR-000322- ESTETIC CAR WASH, S.A. DE C.V.), Aviacion
Salah Issa; a.k.a. GWAIDER, Agila Saleh Issa; UM9 (Mexico) [SDNTK]. No. 5250, Colonia Valle Real, Zapopan, Jalisco
a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a. C.P. 45019, Mexico; Av. de la Aviacion #5250,
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 ESTABLO LECHERO PUERTO RICO), Col. Palma Real, Zapopan, Jalisco, Mexico;
Jun 1942; POB Elgubba, Libya; nationality Carretera El Salado, Quila KM 4, Culiacan, R.F.C. ECW030227L81 (Mexico) [SDNTK].
Libya; Passport D001001 (Libya) issued 22 Jan Sinaloa, Mexico; Calle Indio De Guelatao ESTRADA GONZALEZ, Eduardo, Mexico; DOB
2015 expires 22 Jan 2017; President and Interior 20230, Colonia Miguel Hidalgo, 01 May 1974; POB Tamaulipas; nationality
Speaker of the Libyan House of Culiacan, Sinaloa, Mexico; Avenida Manuel Mexico; citizen Mexico; R.F.C. EAGE740501
Representatives (individual) [LIBYA3]. Vallarta 2141, Colonia Centro, Culiacan, (Mexico); C.U.R.P. EAGE740501HTSSND02
ESSAADI, Moussa Ben Amor Ben Ali (a.k.a. Sinaloa 80129, Mexico; R.F.C. EPR-000322- (Mexico) (individual) [SDNTK].
"ABDELRAHMMAN"; a.k.a. "BECHIR"; a.k.a. UM9 (Mexico) [SDNTK]. ESTRADA GUTIERREZ, Julio Cesar, Calle
"DAH DAH"), Via Milano n.108, Brescia, Italy; Platon 268, Col. Paso Blanco, Ocotlan, Jalisco,
February 3, 2017 - 321 -

Mexico; DOB 03 Oct 1981; POB Ocotlan, Market Charachi, Captain Madad, District 1, EURO FINANCING, CORP., Panama; RUC #
Jalisco, Mexico (individual) [SDNTK] (Linked Kandahar, Afghanistan; Sarafi Bazaar, Shop 1579574-1-662275 (Panama) [SDNTK].
To: GRUPO CINJAB, S.A. DE C.V.; Linked To: #70, Kabul, Afghanistan; Business Registration EUROCAMBIO INVESTMENT S.A., Panama;
GRUPO IMPERGOZA, S.A. DE C.V.). Document # 1000833242; This designation RUC # 1561469-1-659119 (Panama) [SDNTK].
ESVA S.C.S. (a.k.a. FLEXX GYM), Carrera 42 refers to the entity in Afghanistan and does not EUROCAMBIO, S.A. (a.k.a. "CASA DE CAMBIO
No. 8-36, Cali, Colombia; NIT # 805019977-4 refer to the airline of a similar name. [SDNTK]. EUROCAMBIO"), Calle Ricardo Arias, Edificio
(Colombia) [SDNT]. ETELAF AL-KHAIR (a.k.a. 101 DAYS Macondo, Local 2-A, Panama City, Panama;
ETCO INTERNATIONAL COMMODITIES LTD., CAMPAIGN; a.k.a. CHARITY COALITION; RUC # 17762-1-366473 (Panama) [SDNTK].
Devonshire House, 1 Devonshire Street, a.k.a. COALITION OF GOOD; a.k.a. ETILAFU EUSKAL HERRITARROK (a.k.a. ASKATASUNA;
London, United Kingdom [CUBA]. EL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. a.k.a. BASQUE FATHERLAND AND LIBERTY;
ETCO INTERNATIONAL COMPANY, LIMITED, I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), a.k.a. BATASUNA; a.k.a. EKIN; a.k.a.
Kawabe Building, 1-5 Kanda Nishiki-Cho, P.O. Box 136301, Jeddah 21313, Saudi Arabia EPANASTATIKI PIRINES; a.k.a. EUZKADI TA
Chiyoda-Ku, Tokyo, Japan [CUBA]. [SDGT]. ASKATASUNA; a.k.a. HERRI BATASUNA;
ETEHAD AFGAN GROUP (a.k.a. ETIHAD ETIHAD GROUP OF AFGHANISTAN (a.k.a. a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
GROUP OF AFGHANISTAN), 6 Srai Tara ETEHAD AFGAN GROUP), 6 Srai Tara Singh, REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
Singh, First Floor, Chaharsu, Kandahar, First Floor, Chaharsu, Kandahar, Afghanistan; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT].
Afghanistan; This designation refers to the This designation refers to the entity in EUZKADI TA ASKATASUNA (a.k.a.
entity in Afghanistan and does not refer to the Afghanistan and does not refer to the airline of a ASKATASUNA; a.k.a. BASQUE FATHERLAND
airline of a similar name. [SDNTK]. similar name. [SDNTK]. AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN;
ETEHAD BEVERAGE CO LTD (a.k.a. ETEHAD ETIHAD MONEY EXCHANGE (a.k.a. ETEHAD a.k.a. EPANASTATIKI PIRINES; a.k.a.
BEVERAGES INDUSTRY), 6 Srai Tara, First BROTHERS; a.k.a. ETEHAD BROTHERS EUSKAL HERRITARROK; a.k.a. HERRI
Floor, Chaharsu, Kandahar, Afghanistan; This MONEY SERVICES; a.k.a. ETEHAT BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a.
designation refers to the entity in Afghanistan BROTHERS LTD.), Eid Gah Street, Ahmad POPULAR REVOLUTIONARY STRUGGLE;
and does not refer to the airline of a similar Shahi Market Charachi, Captain Madad, District a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO]
name. [SDNTK]. 1, Kandahar, Afghanistan; Sarafi Bazaar, Shop [SDGT].
ETEHAD BEVERAGES INDUSTRY (a.k.a. #70, Kabul, Afghanistan; Business Registration EVCOMER, S.A. DE C.V., Independencia Sur
ETEHAD BEVERAGE CO LTD), 6 Srai Tara, Document # 1000833242; This designation No. 185, Col. Analco, Guadalajara, Jalisco C.P.
First Floor, Chaharsu, Kandahar, Afghanistan; refers to the entity in Afghanistan and does not 44450, Mexico; R.F.C. EVC080410DE6
This designation refers to the entity in refer to the airline of a similar name. [SDNTK]. (Mexico) [SDNTK].
Afghanistan and does not refer to the airline of a ETILAFU EL-KHAIR (a.k.a. 101 DAYS EXAGAN (a.k.a. EXPLOTACIONES
similar name. [SDNTK]. CAMPAIGN; a.k.a. CHARITY COALITION; AGRICOLAS Y GANADERAS LA LORENA
ETEHAD BROTHERS (a.k.a. ETEHAD a.k.a. COALITION OF GOOD; a.k.a. ETELAF S.C.S.), Calle 5 No. 22-39 of. 205, Cali,
BROTHERS MONEY SERVICES; a.k.a. AL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. Colombia; Calle 52 No. 28E-30, Cali, Colombia;
ETEHAT BROTHERS LTD.; a.k.a. ETIHAD I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), NIT # 800083192-3 (Colombia) [SDNT].
MONEY EXCHANGE), Eid Gah Street, Ahmad P.O. Box 136301, Jeddah 21313, Saudi Arabia EXCHANGE CENTER LTDA, Avenida Carrera
Shahi Market Charachi, Captain Madad, District [SDGT]. 19 No. 122-49 Local 13, Bogota, Colombia;
1, Kandahar, Afghanistan; Sarafi Bazaar, Shop ETIM (a.k.a. EASTERN TURKISTAN ISLAMIC Calle 183 No 45-03 Local 328, Bogota,
#70, Kabul, Afghanistan; Business Registration MOVEMENT; a.k.a. EASTERN TURKISTAN Colombia; NIT # 830003608-2 (Colombia)
Document # 1000833242; This designation ISLAMIC PARTY; a.k.a. ETIP) [SDGT]. [SDNTK].
refers to the entity in Afghanistan and does not ETIP (a.k.a. EASTERN TURKISTAN ISLAMIC EXPERT PARTNERS (a.k.a. EXPERTS
refer to the airline of a similar name. [SDNTK]. MOVEMENT; a.k.a. EASTERN TURKISTAN PARTNERS), Rukn Addin, Saladin Street,
ETEHAD BROTHERS MONEY SERVICES ISLAMIC PARTY; a.k.a. ETIM) [SDGT]. Building 5, PO Box 7006, Damascus, Syria
(a.k.a. ETEHAD BROTHERS; a.k.a. ETEHAT EURASIAN YOUTH UNION, Russia 3, [NPWMD].
BROTHERS LTD.; a.k.a. ETIHAD MONEY Bagrationovskiy Proezd, House 7, Area 20 B, EXPERTS PARTNERS (a.k.a. EXPERT
EXCHANGE), Eid Gah Street, Ahmad Shahi Office 405, Moscow 121087, Russia; Website PARTNERS), Rukn Addin, Saladin Street,
Market Charachi, Captain Madad, District 1, http://rossia3.ru; Email Address Building 5, PO Box 7006, Damascus, Syria
Kandahar, Afghanistan; Sarafi Bazaar, Shop esm@rossia3.ru [UKRAINE-EO13660]. [NPWMD].
#70, Kabul, Afghanistan; Business Registration EURO EXCHANGE Y FINANCIAL COMMERCE, EXPLORATION AND PRODUCTION
Document # 1000833242; This designation INC. (a.k.a. "EUREX"), Avenida Eusebio A AUTHORITY (SUDAN), Kuwait Building, Nile
refers to the entity in Afghanistan and does not Morales y Via Veneto - Hotel Veneto, Planta Avenue, Khartoum, Sudan; P.O. Box 2986,
refer to the airline of a similar name. [SDNTK]. Baja, Local 6, Panama City, Panama; Edificio Khartoum, Sudan [SUDAN].
ETEHAT BROTHERS LTD. (a.k.a. ETEHAD Servicios Aeroportuarios, Segundo Piso, Local EXPLOTACIONES AGRICOLAS Y
BROTHERS; a.k.a. ETEHAD BROTHERS 12, Panama City, Panama; RUC # 1652278-1- GANADERAS LA LORENA S.C.S. (a.k.a.
MONEY SERVICES; a.k.a. ETIHAD MONEY 675861 (Panama) [SDNTK]. EXAGAN), Calle 5 No. 22-39 of. 205, Cali,
EXCHANGE), Eid Gah Street, Ahmad Shahi
February 3, 2017 - 322 -

Colombia; Calle 52 No. 28E-30, Cali, Colombia; FACHRI, Muhammad (a.k.a. FACHRIA, FADHIL, Mustafa Mohamed; a.k.a. FAZUL,
NIT # 800083192-3 (Colombia) [SDNT]. Muhammad; a.k.a. FACHRY, Muhammad; Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
EXTERNAL TECHNOLOGY GENERAL a.k.a. FEBRIWANSAH, Tuwah; a.k.a. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
CORPORATION (a.k.a. CHANGGWANG FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
SINYONG CORPORATION; a.k.a. DPRKN a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru "YUSSRR, Abu"); DOB 23 Jun 1976; POB
MINING DEVELOPMENT TRADING LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
COOPERATION; a.k.a. KOREA KUMRYONG Setu Sub-District, Pamulang District, Tangerang Kenyan ID No. 12773667; Serial No.
TRADING COMPANY; a.k.a. KOREA MINING Selatan, Banten Province, Indonesia; DOB 18 201735161 (individual) [SDGT].
DEVELOPMENT TRADING CORPORATION; Feb 1968; POB Jakarta, Indonesia; nationality FADJR INDUSTRIES GROUP (a.k.a. FAJR
a.k.a. KOREAN MINING AND INDUSTRIAL Indonesia; National ID No. INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
DEVELOPMENT CORPORATION; a.k.a. 09.5004.180268.0074 (Indonesia) (individual) INDUSTRIAL FACTORIES OF PRECISION-
NORTH KOREAN MINING DEVELOPMENT [SDGT]. MACHINERY; a.k.a. INSTRUMENTATION
TRADING CORPORATION; a.k.a. "KOMID"), FACHRIA, Muhammad (a.k.a. FACHRI, FACTORIES OF PRECISION MACHINERY;
Central District, Pyongyang, Korea, North; Muhammad; a.k.a. FACHRY, Muhammad; a.k.a. INSTRUMENTATION FACTORY PLANT;
Beijing, China; Moscow, Russia; Tehran, Iran; a.k.a. FEBRIWANSAH, Tuwah; a.k.a. a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
Damascus, Syria [NPWMD] [DPRK2]. FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; a.k.a. NASR INDUSTRIES GROUP), P.O. Box
EYRIE FARM, Mashvingo, Zimbabwe a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru 1985-777, Tehran, Iran; Additional Sanctions
[ZIMBABWE]. LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Information - Subject to Secondary Sanctions
EYVAZ TECHNIC (a.k.a. EYVAZ TECHNIC Setu Sub-District, Pamulang District, Tangerang [NPWMD] [IFSR].
INDUSTRIAL COMPANY LTD.; a.k.a. EYVAZ Selatan, Banten Province, Indonesia; DOB 18 FADLALLAH CHEAITELLY, Fatima (a.k.a.
TECHNIC MANUFACTURING COMPANY), Feb 1968; POB Jakarta, Indonesia; nationality FADLALLATH CHEAITILLY, Fatima), c/o
Sharia'ati St., Shahid Hamid Sadik Alley, Indonesia; National ID No. ZEDRO INVESTMENT, S.A.; c/o GIORGINO
Building 3, Number 3, Tehran, Iran; Additional 09.5004.180268.0074 (Indonesia) (individual) CORPORATION OF PANAMA, S.A.; c/o
Sanctions Information - Subject to Secondary [SDGT]. GIORGIO CHEAITELLY INVESTMENT, S.A.;
Sanctions [NPWMD] [IFSR]. FACHRY, Muhammad (a.k.a. FACHRI, c/o SILVER HOUSE, INC.; c/o ALMACEN
EYVAZ TECHNIC INDUSTRIAL COMPANY LTD. Muhammad; a.k.a. FACHRIA, Muhammad; ELECTRO SONY STAR; c/o COMERCIAL
(a.k.a. EYVAZ TECHNIC; a.k.a. EYVAZ a.k.a. FEBRIWANSAH, Tuwah; a.k.a. GLOBANTY; DOB 08 Dec 1972; POB Maicao,
TECHNIC MANUFACTURING COMPANY), FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; La Guajira, Colombia; Cedula No. 56083194
Sharia'ati St., Shahid Hamid Sadik Alley, a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru (Colombia) (individual) [SDNTK].
Building 3, Number 3, Tehran, Iran; Additional LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, FADLALLAH CHEAITELLY, Jorge (a.k.a.
Sanctions Information - Subject to Secondary Setu Sub-District, Pamulang District, Tangerang CHEAITELLY SAHELE, Jorge Ali; a.k.a.
Sanctions [NPWMD] [IFSR]. Selatan, Banten Province, Indonesia; DOB 18 "GIORGIO"); DOB 20 Dec 1960; POB Maicao,
EYVAZ TECHNIC MANUFACTURING Feb 1968; POB Jakarta, Indonesia; nationality La Guajira, Colombia; Cedula No. 17849451
COMPANY (a.k.a. EYVAZ TECHNIC; a.k.a. Indonesia; National ID No. (Colombia) (individual) [SDNTK] (Linked To:
EYVAZ TECHNIC INDUSTRIAL COMPANY 09.5004.180268.0074 (Indonesia) (individual) RESTAURANTE BEIRUT MEXICO S.A. DE
LTD.), Sharia'ati St., Shahid Hamid Sadik Alley, [SDGT]. C.V.; Linked To: BODEGA ELECTRO
Building 3, Number 3, Tehran, Iran; Additional FADAVI, Ali (a.k.a. FADWI, Ali); DOB Feb 1961; GIORGIO; Linked To: EUROCAMBIO, S.A.;
Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to Linked To: GENERAL COMMERCE
Sanctions [NPWMD] [IFSR]. Secondary Sanctions; Islamic Revolutionary OVERSEAS, INC.; Linked To: PRODUCERS
EZEGOO INVESTMENTS LTD, 1 Logothetou, Guards Corps Navy Commander (individual) GROUP CORP.; Linked To: ZEDRO
Lemesos 4043, Cyprus; National ID No. [NPWMD] [IFSR]. INVESTMENT, S.A.; Linked To: GIORGINO
C310521 (Cyprus) [SYRIA] (Linked To: FADHIL, Mustafa Mohamed (a.k.a. AL MASRI, CORPORATION OF PANAMA, S.A.; Linked To:
IOANNOU, Ioannis; Linked To: KHURI, Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL- GIORGIO CHEAITELLY INVESTMENT, S.A.;
Mudalal; Linked To: NICOLAOU, Nicos; Linked NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. Linked To: GIORGIOTELLY, S.A.; Linked To: III
To: PRIMAX BUSINESS CONSULTANTS FADIL, Mustafa Muhamad; a.k.a. FAZUL, MILLENIUM INTERNATIONAL; Linked To: J.H.
LIMITED). Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; EXIM INTERNACIONAL, S.A.; Linked To:
FAATER INSTITUTE (a.k.a. FATER a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, SANTA MARIA INTERNATIONAL TRADING
ENGINEERING COMPANY; a.k.a. FATER Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. CORP.; Linked To: SILVER HOUSE, INC.;
ENGINEERING INSTITUTE; a.k.a. "YUSSRR, Abu"); DOB 23 Jun 1976; POB Linked To: OCEAN INDIC OVERSEAS, S.A.;
GHARARGAH GHAEM FAATER INSTITUTE), Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Linked To: JUNIOR INTERNATIONAL S.A.;
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. Kenyan ID No. 12773667; Serial No. Linked To: CAFE DU LIBAN, S.A.).
NE, Tehran, Iran; Additional Sanctions 201735161 (individual) [SDGT]. FADLALLAH CHEAYTELLI, Jaime, c/o
Information - Subject to Secondary Sanctions FADIL, Mustafa Muhamad (a.k.a. AL MASRI, Abd GENERAL COMMERCE OVERSEAS, INC.; c/o
[NPWMD] [IRGC] [IFSR]. Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, EURO EXCHANGE Y FINANCIAL
Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. COMMERCE, INC.; DOB 18 Jul 1967; POB
February 3, 2017 - 323 -

Maicao, La Guajira, Colombia; Cedula No. Information - Subject to Secondary Sanctions; MUHAMMADIA STUDENTS; a.k.a. ARMY OF
84048039 (Colombia) (individual) [SDNTK]. Passport A0009228; alt. Passport 4229533 THE PURE; a.k.a. ARMY OF THE PURE AND
FADLALLAH, Shaykh Muhammad Husayn; DOB (individual) [NPWMD] [IFSR]. RIGHTEOUS; a.k.a. ARMY OF THE
1938; alt. DOB 1936; POB Najf Al Ashraf FALAH INSANIA (a.k.a. AL MANSOOREEN; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
(Najaf), Iraq; Additional Sanctions Information - a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Subject to Secondary Sanctions Pursuant to the TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Hizballah Financial Sanctions Regulations; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF I-INSANIYAT; a.k.a. HUMAN WELFARE
Leading Ideological Figure of HIZBALLAH THE PURE AND RIGHTEOUS; a.k.a. ARMY FOUNDATION; a.k.a. HUMANITARIAN
(individual) [SDT]. OF THE RIGHTEOUS; a.k.a. FALAH-E- WELFARE FOUNDATION; a.k.a. IDARA
FADLALLATH CHEAITILLY, Fatima (a.k.a. INSANIAT FOUNDATION; a.k.a. FALAH-E- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
FADLALLAH CHEAITELLY, Fatima), c/o INSANIYAT; a.k.a. FALAH-I-INSANIAT DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
ZEDRO INVESTMENT, S.A.; c/o GIORGINO FOUNDATION (FIF); a.k.a. FALAH-I- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
CORPORATION OF PANAMA, S.A.; c/o INSANIYAT; a.k.a. HUMAN WELFARE DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
GIORGIO CHEAITELLY INVESTMENT, S.A.; FOUNDATION; a.k.a. HUMANITARIAN JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
c/o SILVER HOUSE, INC.; c/o ALMACEN WELFARE FOUNDATION; a.k.a. IDARA DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
ELECTRO SONY STAR; c/o COMERCIAL KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
GLOBANTY; DOB 08 Dec 1972; POB Maicao, DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
La Guajira, Colombia; Cedula No. 56083194 JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
(Colombia) (individual) [SDNTK]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
FADWI, Ali (a.k.a. FADAVI, Ali); DOB Feb 1961; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Additional Sanctions Information - Subject to DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Secondary Sanctions; Islamic Revolutionary JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Guards Corps Navy Commander (individual) DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
[NPWMD] [IFSR]. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
FAITHFUL TO THE OATH (a.k.a. AL-BAKOUN a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
ALA AL-AHD ORGANIZATION), Algeria PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Pakistan [FTO] [SDGT].
[SDGT]. AHLE-HADITH; a.k.a. PASBAN-E-AHLE- FALAH-E-INSANIYAT (a.k.a. AL
FAJARDO HERNANDEZ, Gloria Elena, c/o HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. MANSOOREEN; a.k.a. AL MANSOORIAN;
AGROPECUARIA EL NILO S.A., La Union, TEHRIK-E-HURMAT-E-RASOOL; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL-
Valle, Colombia; c/o INDUSTRIAS DEL TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF
ESPIRITU SANTO S.A., Malambo, Atlantico, WELFARE OF HUMANITY; a.k.a. "JUD"), THE PURE; a.k.a. ARMY OF THE PURE AND
Colombia; c/o DOXA S.A., La Union, Valle, Pakistan [FTO] [SDGT]. RIGHTEOUS; a.k.a. ARMY OF THE
Colombia; c/o FUNDACION CENTRO DE FALAH, Jaber Taha (a.k.a. AL-ADNANI, Abu RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
INVESTIGACION HORTIFRUTICOLA DE Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; FALAH-E-INSANIAT FOUNDATION; a.k.a.
COLOMBIA, La Union, Valle, Colombia; Cedula a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a.
No. 29926353 (Colombia) (individual) [SDNT]. BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; FALAH-I-INSANIYAT; a.k.a. HUMAN
FAJR INDUSTRIES GROUP (a.k.a. FADJR a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI, WELFARE FOUNDATION; a.k.a.
INDUSTRIES GROUP; a.k.a. IFP; a.k.a. Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI, HUMANITARIAN WELFARE FOUNDATION;
INDUSTRIAL FACTORIES OF PRECISION- Abu-Muhammad al-Adnani; a.k.a. FALAHA, a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a.
MACHINERY; a.k.a. INSTRUMENTATION Taha Sobhi), Syria; Iraq; DOB 1977; POB JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
FACTORIES OF PRECISION MACHINERY; Banash, Syria; nationality Syria (individual) DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
a.k.a. INSTRUMENTATION FACTORY PLANT; [SDGT]. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
a.k.a. MOJTAME SANTY AJZAE DAGHIGH; FALAHA, Taha Sobhi (a.k.a. AL-ADNANI, Abu DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
a.k.a. NASR INDUSTRIES GROUP), P.O. Box Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
1985-777, Tehran, Iran; Additional Sanctions a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
Information - Subject to Secondary Sanctions BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
[NPWMD] [IFSR]. a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI, TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
FAKHRIZADEH, Mohsen (a.k.a. FAKHRIZADEH- Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI, LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
MAHABADI, Mohsen; a.k.a. "FAKHRIZADEH"); Abu-Muhammad al-Adnani; a.k.a. FALAH, HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
Additional Sanctions Information - Subject to Jaber Taha), Syria; Iraq; DOB 1977; POB PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
Secondary Sanctions; Passport A0009228; alt. Banash, Syria; nationality Syria (individual) AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
Passport 4229533 (individual) [NPWMD] [IFSR]. [SDGT]. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
FAKHRIZADEH-MAHABADI, Mohsen (a.k.a. FALAH-E-INSANIAT FOUNDATION (a.k.a. AL TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
FAKHRIZADEH, Mohsen; a.k.a. MANSOOREEN; a.k.a. AL MANSOORIAN; WELFARE OF HUMANITY; a.k.a. "JUD"),
"FAKHRIZADEH"); Additional Sanctions a.k.a. AL-ANFAL TRUST; a.k.a. AL- Pakistan [FTO] [SDGT].
February 3, 2017 - 324 -

FALAH-I-INSANIAT FOUNDATION (FIF) (a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), (Australia) expires 19 Apr 2014 (individual)
AL MANSOOREEN; a.k.a. AL MANSOORIAN; Pakistan [FTO] [SDGT]. [SDGT] (Linked To: AL-NUSRAH FRONT).
a.k.a. AL-ANFAL TRUST; a.k.a. AL- FALCON SYSTEMS, United Kingdom [IRAQ2]. FARAH SARKIS, Nazira; DOB 1962; POB
MUHAMMADIA STUDENTS; a.k.a. ARMY OF FALSAFI, Mahin, Number 7 Daftari, Dawudieh, Aleppo, Syria; Minister of State for Environment
THE PURE; a.k.a. ARMY OF THE PURE AND Shariati Avenue, Tehran, Iran; DOB 20 Apr Affairs (individual) [SYRIA].
RIGHTEOUS; a.k.a. ARMY OF THE 1943; POB Tehran, Iran; Additional Sanctions FARAH, Meliad (a.k.a. "HUSSEIN"; a.k.a.
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Information - Subject to Secondary Sanctions; "HUSSEIN, Hussein"); DOB 05 Nov 1980;
FALAH-E-INSANIAT FOUNDATION; a.k.a. Passport S2662712 (Iran) expires 16 Apr 2002 citizen Australia; alt. citizen Lebanon; Additional
FALAH-E-INSANIYAT; a.k.a. FALAH-I- (individual) [NPWMD] [IFSR]. Sanctions Information - Subject to Secondary
INSANIYAT; a.k.a. HUMAN WELFARE FAMBA SAFARIS, 4 Wayhill Lane, Umwisdale, Sanctions Pursuant to the Hizballah Financial
FOUNDATION; a.k.a. HUMANITARIAN Harare, Zimbabwe; P.O. Box CH273, Chisipite, Sanctions Regulations (individual) [SDGT].
WELFARE FOUNDATION; a.k.a. IDARA Harare, Zimbabwe [ZIMBABWE]. FARAHI, Sayyad Medhi (a.k.a. FARAJZADEH,
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- FAMILY FEDCO, Calle 13, No. 14-36, Maicao, La Seyyed Hadi), Iran; DOB 30 Sep 1960;
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Guajira, Colombia; NIT # 72204490-4 Additional Sanctions Information - Subject to
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- (Colombia) [SDNTK]. Secondary Sanctions; Passport G9321488
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. FAN PARDAZAN, P.O. Box 15875-1834, Km 5 (Iran) expires 10 Oct 2016 (individual)
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Karaj Special Road, Tehran, Iran; Unit (or Suite) [NPWMD] [IFSR] (Linked To: MINISTRY OF
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. 207, Saleh Blvd, Tehran, Iran; Unit 207, Tarajit DEFENSE FOR ARMED FORCES
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- Maydane Taymori (or Teimori) Square, Basin LOGISTICS).
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. Building, Tarasht, Tehran, Iran; Additional FARAJ, Samal Majid, Iraq; Former Minister of
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; Sanctions Information - Subject to Secondary Planning (individual) [IRAQ2].
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Sanctions [NPWMD] [IFSR]. FARAJZADEH, Seyyed Hadi (a.k.a. FARAHI,
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- FAOUR, Housein Ali (a.k.a. FA'UR, Husayn Ali); Sayyad Medhi), Iran; DOB 30 Sep 1960;
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- DOB 1966; POB Al-Khayam, Lebanon; Additional Sanctions Information - Subject to
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. nationality Lebanon; Additional Sanctions Secondary Sanctions; Passport G9321488
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. Information - Subject to Secondary Sanctions (Iran) expires 10 Oct 2016 (individual)
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. Pursuant to the Hizballah Financial Sanctions [NPWMD] [IFSR] (Linked To: MINISTRY OF
WELFARE OF HUMANITY; a.k.a. "JUD"), Regulations; Gender Male (individual) [SDGT] DEFENSE FOR ARMED FORCES
Pakistan [FTO] [SDGT]. (Linked To: HIZBALLAH). LOGISTICS).
FALAH-I-INSANIYAT (a.k.a. AL MANSOOREEN; FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq FARASAKHT INDUSTRIES, P.O. Box 83145-
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL Anwar al-Sayyid; a.k.a. FATHI, Amr Al-Fatih); 311, Kilometer 28, Esfahan - Tehran Freeway,
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; DOB 15 Mar 1963; POB Alexandria, Egypt Shahin Shahr, Esfahan, Iran; Additional
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF (individual) [SDGT]. Sanctions Information - Subject to Secondary
THE PURE AND RIGHTEOUS; a.k.a. ARMY FARAG, Mostafa (a.k.a. ABDEL HAMID, Mostafa Sanctions [NPWMD] [IFSR].
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; Mohamed; a.k.a. FARAG, Mostafa Mohamed; FARASEPEHR ENGINEERING COMPANY
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. MAHAMED, Mostafa; a.k.a. "AL (a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- AUSTRALI, Abu Sulayman"; a.k.a. "AL COMPANY; a.k.a. HOSSEINI NEJAD
INSANIAT FOUNDATION (FIF); a.k.a. HUMAN MUHAJIR, Abu Sulayman"; a.k.a. "AL TRADING CO.; a.k.a. IRAN SAFFRON
WELFARE FOUNDATION; a.k.a. USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.
HUMANITARIAN WELFARE FOUNDATION; Abu Sulayman"); DOB 14 Feb 1984; POB Port SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.
a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. Said, Egypt; nationality Australia; alt. nationalit y SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;
JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- Egypt; Passport M1898709 (Australia) expires a.k.a. YASA PART), West Lavansai, Tehran
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. 11 Oct 2012; Driver's License No. 13652517 009821, Iran; Sa'adat Abaad, Shahrdari Sq
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- (Australia) expires 19 Apr 2014 (individual) Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. [SDGT] (Linked To: AL-NUSRAH FRONT). No 17, Balooch Alley, Vaezi St, Shariati Ave,
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- FARAG, Mostafa Mohamed (a.k.a. ABDEL Tehran, Iran; Additional Sanctions Information -
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. HAMID, Mostafa Mohamed; a.k.a. FARAG, Subject to Secondary Sanctions [NPWMD]
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- Mostafa; a.k.a. MAHAMED, Mostafa; a.k.a. "AL [IFSR].
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. AUSTRALI, Abu Sulayman"; a.k.a. "AL FARATECH (a.k.a. FARATECH COMPANY),
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- MUHAJIR, Abu Sulayman"; a.k.a. "AL Ghezelbash 15, Tohid St. , Isfahan, Iran;
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, Additional Sanctions Information - Subject to
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- Abu Sulayman"); DOB 14 Feb 1984; POB Port Secondary Sanctions [NPWMD] [IFSR].
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; Said, Egypt; nationality Australia; alt. nationalit y FARATECH COMPANY (a.k.a. FARATECH),
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. Egypt; Passport M1898709 (Australia) expires Ghezelbash 15, Tohid St. , Isfahan, Iran;
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. 11 Oct 2012; Driver's License No. 13652517
February 3, 2017 - 325 -

Additional Sanctions Information - Subject to FARGHADANI, Rahimreza (a.k.a. Chapultepec, Tijuana, Baja California, Mexico;
Secondary Sanctions [NPWMD] [IFSR]. FARGHADANI, Rahim Reza); DOB 16 Aug Avenida Benito Juarez 2020-8, Colonia Zona
FARAYAND TECHNIC (a.k.a. FARAYAND 1960; alt. DOB 17 Aug 1960; citizen Iran; Centro, Tijuana, Baja California, Mexico;
TECHNIQUE), End of North Karegar Avenue, Additional Sanctions Information - Subject to Cascadas 100-2, Colonia Las Huertas, Tijuana,
Shomali, Tehran, Iran; P.O. Box 14155-1339, Secondary Sanctions; Passport 5671711 (Iran) Baja California, Mexico; Lot 18, Sector 21,
Tehran, Iran; Esfahan, Iran; Isfahan, Iran; (individual) [NPWMD] [IFSR]. Centro Urbano 70-76, Colonia Mesa de Otay,
Additional Sanctions Information - Subject to FARHAT, Mohammad (a.k.a. FARHAT, Baja California, Mexico; Lot 70, Sector 6,
Secondary Sanctions [NPWMD] [IFSR]. Mohammad Abdul Amir; a.k.a. FARHAT, Colonia Jardines de Chapultepec, Baja
FARAYAND TECHNIQUE (a.k.a. FARAYAND Muhammad 'Abd-al-Amir); DOB 23 Aug 1969; California, Mexico; Lots 13, 14, Sector A,
TECHNIC), End of North Karegar Avenue, POB Kuwait; Additional Sanctions Information - Rancho El Grande, Baja California, Mexico;
Shomali, Tehran, Iran; P.O. Box 14155-1339, Subject to Secondary Sanctions; Gender Male; Avenida Revolucion 2020, Tijuana, Baja
Tehran, Iran; Esfahan, Iran; Isfahan, Iran; Passport RL 2325452 (Lebanon) expires 31 Jul California 22000, Mexico [SDNTK].
Additional Sanctions Information - Subject to 2017 (individual) [SDGT] [IRGC] [IFSR]. FARMACIA JARLYNE, S.A. DE C.V. (a.k.a.
Secondary Sanctions [NPWMD] [IFSR]. FARHAT, Mohammad Abdul Amir (a.k.a. FARMACIA JARLINE, S.A. DE C.V.; a.k.a.
FARAZ ROYAL QESHM LLC (a.k.a. TIDE FARHAT, Mohammad; a.k.a. FARHAT, FARMACIA JERLYNE, S.A. DE C.V.; a.k.a.
WATER COMPANY; a.k.a. TIDE WATER Muhammad 'Abd-al-Amir); DOB 23 Aug 1969; FARMACIAS JERLYNE, S.A. DE C.V.),
MIDDLE EAST MARINE SERVICE; a.k.a. POB Kuwait; Additional Sanctions Information - Buenaventura 391, Fraccionamiento
TIDEWATER CO. (MIDDLE EAST MARINE Subject to Secondary Sanctions; Gender Male; Chapultepec, Tijuana, Baja California, Mexico;
SERVICES); a.k.a. TIDEWATER MIDDLE Passport RL 2325452 (Lebanon) expires 31 Jul Avenida Benito Juarez 2020-8, Colonia Zona
EAST CO.), No. 80, Tidewater Building, Vozara 2017 (individual) [SDGT] [IRGC] [IFSR]. Centro, Tijuana, Baja California, Mexico;
Street, Next to Saie Park, Tehran, Iran; Website FARHAT, Muhammad 'Abd-al-Amir (a.k.a. Cascadas 100-2, Colonia Las Huertas, Tijuana,
www.tidewaterco.com; Email Address FARHAT, Mohammad; a.k.a. FARHAT, Baja California, Mexico; Lot 18, Sector 21,
info@tidewaterco.com; alt. Email Address Mohammad Abdul Amir); DOB 23 Aug 1969; Centro Urbano 70-76, Colonia Mesa de Otay,
info@tidewaterco.ir; IFCA Determination - Port POB Kuwait; Additional Sanctions Information - Baja California, Mexico; Lot 70, Sector 6,
Operator; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Colonia Jardines de Chapultepec, Baja
Subject to Secondary Sanctions; Business Passport RL 2325452 (Lebanon) expires 31 Jul California, Mexico; Lots 13, 14, Sector A,
Registration Document # 18745 (Iran); 2017 (individual) [SDGT] [IRGC] [IFSR]. Rancho El Grande, Baja California, Mexico;
Telephone: 982188553321; Alt. Telephone: FARI', Ashraf Ahmad (a.k.a. AL-'ALLAK, Ashraf Avenida Revolucion 2020, Tijuana, Baja
982188554432; Fax: 982188717367; Alt. Fax: Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad California 22000, Mexico [SDNTK].
982188708761; Alt. Fax: 982188708911 Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a. FARMACIA JERLYNE, S.A. DE C.V. (a.k.a.
[NPWMD] [IRGC] [IFSR]. BASHQ, Abu Raghad; a.k.a. "BASHIQ"), Dar'a, FARMACIA JARLINE, S.A. DE C.V.; a.k.a.
FARBE COMUNICACIONES LTDA, Carrera 81 A Syria; DOB 15 Dec 1978; POB Amman, Jordan; FARMACIA JARLYNE, S.A. DE C.V.; a.k.a.
34, No. C-43, Medellin, Colombia; NIT # nationality Jordan (individual) [SDGT] (Linked FARMACIAS JERLYNE, S.A. DE C.V.),
811030724-4 (Colombia); Matricula Mercantil To: AL-NUSRAH FRONT). Buenaventura 391, Fraccionamiento
No 21-290521-03 (Colombia) [SDNTK]. FARIS, Abu (a.k.a. ABD EL-RAHMAN, Suhayl Chapultepec, Tijuana, Baja California, Mexico;
FARC (a.k.a. FUERZAS ARMADAS Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a. Avenida Benito Juarez 2020-8, Colonia Zona
REVOLUCIONARIAS DE COLOMBIA; a.k.a. AL-SUDANI, Abu Faris; a.k.a. MUHAMMAD, Centro, Tijuana, Baja California, Mexico;
REVOLUTIONARY ARMED FORCES OF Sahib; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. Cascadas 100-2, Colonia Las Huertas, Tijuana,
COLOMBIA) [SDNTK] [FTO] [SDGT]. SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; Baja California, Mexico; Lot 18, Sector 21,
FARFAN SUAREZ, Alexander (a.k.a. "ENRIQUE a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. Centro Urbano 70-76, Colonia Mesa de Otay,
GAFAS"), Colombia; DOB 12 Feb 1973; POB "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; Baja California, Mexico; Lot 70, Sector 6,
San Jose del Guaviare, Guaviare, Colombia; alt. DOB 1990; POB Rabak, Sudan; Passport Colonia Jardines de Chapultepec, Baja
nationality Colombia; citizen Colombia; Cedula C0004350; Personal ID Card A00710804 California, Mexico; Lots 13, 14, Sector A,
No. 86007030 (Colombia) (individual) [SDNTK]. (individual) [SOMALIA]. Rancho El Grande, Baja California, Mexico;
FARFAR, 14 Avenida 7-12 Zona 14, Bodega 22, FARKASH AL-BARASSI, Safia (a.k.a. Avenida Revolucion 2020, Tijuana, Baja
Empresarial La Villa, Guatemala City, FARKASH, Safia); DOB 1952; POB Al Bayda, California 22000, Mexico [SDNTK].
Guatemala; Registration ID 75563 (Guatemala) Libya (individual) [LIBYA2]. FARMACIA VIDA (a.k.a. FARMACIA VIDA
[SDNTK]. FARKASH, Safia (a.k.a. FARKASH AL- SUPREMA, S.A. DE C.V.; a.k.a. FARMACIAS
FARGHADANI, Rahim Reza (a.k.a. BARASSI, Safia); DOB 1952; POB Al Bayda, VIDA), Blvd. Agua Caliente 1381, Colonia
FARGHADANI, Rahimreza); DOB 16 Aug 1960; Libya (individual) [LIBYA2]. Revolucion, Tijuana, Baja California, Mexico;
alt. DOB 17 Aug 1960; citizen Iran; Additional FARMACIA JARLINE, S.A. DE C.V. (a.k.a. Avenida Constitucion No. 1300, Tijuana, Baja
Sanctions Information - Subject to Secondary FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. California, Mexico; Avenida Negrete No. 1200,
Sanctions; Passport 5671711 (Iran) (individual) FARMACIA JERLYNE, S.A. DE C.V.; a.k.a. Tijuana, Baja California, Mexico; Avenida
[NPWMD] [IFSR]. FARMACIAS JERLYNE, S.A. DE C.V.), Segunda No. 1702, Tijuana, Baja California,
Buenaventura 391, Fraccionamiento Mexico; Avenida 16 de Septiembre No. 1100,
February 3, 2017 - 326 -

Tijuana, Baja California, Mexico; Calle 4ta. 1339 Americas, Int. Casa Ley, Tijuana, Baja C.V.), Blvd. Agua Caliente 1381, Colonia
y 'G', Tijuana, Baja California, Mexico; Blvd. D. California, Mexico; Avenida Constitucion y Revolucion, Tijuana, Baja California, Mexico;
Ordaz No. 700-316, Tijuana, Baja California, 10ma., Tijuana, Baja California, Mexico; Avenida Constitucion No. 1300, Tijuana, Baja
Mexico; Avenida Benito Juarez No. 16-2, Avenida Constitucion 823, Tijuana, Baja California, Mexico; Avenida Negrete No. 1200,
Rosarito, Baja California, Mexico; Avenida Las California, Mexico; Calle Benito Juarez 1941, Tijuana, Baja California, Mexico; Avenida
Americas, Int. Casa Ley, Tijuana, Baja Tijuana, Baja California, Mexico; Calle 4ta. Y Segunda No. 1702, Tijuana, Baja California,
California, Mexico; Avenida Constitucion y Ninos Heroes 1802, Tijuana, Baja California, Mexico; Avenida 16 de Septiembre No. 1100,
10ma., Tijuana, Baja California, Mexico; Mexico; Calle Benito Juarez 1890-A, Tijuana, Tijuana, Baja California, Mexico; Calle 4ta. 1339
Avenida Constitucion 823, Tijuana, Baja Baja California, Mexico; Blvd. Benito Juarez y 'G', Tijuana, Baja California, Mexico; Blvd. D.
California, Mexico; Calle Benito Juarez 1941, 20000, Rosarito, Baja California, Mexico; Blvd. Ordaz No. 700-316, Tijuana, Baja California,
Tijuana, Baja California, Mexico; Calle 4ta. Y Diaz Ordaz 915, La Mesa, Tijuana, Baja Mexico; Avenida Benito Juarez No. 16-2,
Ninos Heroes 1802, Tijuana, Baja California, California, Mexico; Blvd. Fundadores 8417, Rosarito, Baja California, Mexico; Avenida Las
Mexico; Calle Benito Juarez 1890-A, Tijuana, Fraccionamiento El Rubi, Tijuana, Baja Americas, Int. Casa Ley, Tijuana, Baja
Baja California, Mexico; Blvd. Benito Juarez California, Mexico; Avenida Tecnologico 15300- California, Mexico; Avenida Constitucion y
20000, Rosarito, Baja California, Mexico; Blvd. 308, Centro Comercial Otay Universidad, 10ma., Tijuana, Baja California, Mexico;
Diaz Ordaz 915, La Mesa, Tijuana, Baja Tijuana, Baja California, Mexico; Avenida Avenida Constitucion 823, Tijuana, Baja
California, Mexico; Blvd. Fundadores 8417, Revolucion 651, Zona Centro, Tijuana, Baja California, Mexico; Calle Benito Juarez 1941,
Fraccionamiento El Rubi, Tijuana, Baja California, Mexico; Blvd. Sanchez Taboada Tijuana, Baja California, Mexico; Calle 4ta. Y
California, Mexico; Avenida Tecnologico 15300- 4002, Zona Rio, Tijuana, Baja California, Ninos Heroes 1802, Tijuana, Baja California,
308, Centro Comercial Otay Universidad, Mexico; Paseo Estrella del Mar 1075-B, Placita Mexico; Calle Benito Juarez 1890-A, Tijuana,
Tijuana, Baja California, Mexico; Avenida Coronado, Playas de Tijuana, Tijuana, Baja Baja California, Mexico; Blvd. Benito Juarez
Revolucion 651, Zona Centro, Tijuana, Baja California, Mexico; Avenida Jose Lopez Portillo 20000, Rosarito, Baja California, Mexico; Blvd.
California, Mexico; Blvd. Sanchez Taboada 131-B, Modulos Otay, Tijuana, Baja California, Diaz Ordaz 915, La Mesa, Tijuana, Baja
4002, Zona Rio, Tijuana, Baja California, Mexico; Toribio Ortega No. 6072-1 Colonia Fco. California, Mexico; Blvd. Fundadores 8417,
Mexico; Paseo Estrella del Mar 1075-B, Placita Villa, Tijuana, Baja California, Mexico; Blvd. Fraccionamiento El Rubi, Tijuana, Baja
Coronado, Playas de Tijuana, Tijuana, Baja Diaz Ordaz No. 1159-101, Tijuana, Baja California, Mexico; Avenida Tecnologico 15300-
California, Mexico; Avenida Jose Lopez Portillo California, Mexico; Plaza del Norte, M. 308, Centro Comercial Otay Universidad,
131-B, Modulos Otay, Tijuana, Baja California, Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja California, Mexico; Avenida
Mexico; Toribio Ortega No. 6072-1 Colonia Fco. Tijuana, Baja California, Mexico; Calle Carrillo Revolucion 651, Zona Centro, Tijuana, Baja
Villa, Tijuana, Baja California, Mexico; Blvd. Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico; Blvd. Sanchez Taboada
Diaz Ordaz No. 1159-101, Tijuana, Baja California, Mexico; Blvd. Ejido Matamoros No. 4002, Zona Rio, Tijuana, Baja California,
California, Mexico; Plaza del Norte, M. 402-1 Lomas Granjas la Espanola, Tijuana, Mexico; Paseo Estrella del Mar 1075-B, Placita
Matamoros No. 10402, Frac. M. Matamoros, Baja California, Mexico; Calz. Cucapah 20665- Coronado, Playas de Tijuana, Tijuana, Baja
Tijuana, Baja California, Mexico; Calle Carrillo 1B Colonia Buenos Aires Norte, Tijuana, Baja California, Mexico; Avenida Jose Lopez Portillo
Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico; R.F.C. FVS-870610-LX3 131-B, Modulos Otay, Tijuana, Baja California,
California, Mexico; Blvd. Ejido Matamoros No. (Mexico) [SDNTK]. Mexico; Toribio Ortega No. 6072-1 Colonia Fco.
402-1 Lomas Granjas la Espanola, Tijuana, FARMACIAS JERLYNE, S.A. DE C.V. (a.k.a. Villa, Tijuana, Baja California, Mexico; Blvd.
Baja California, Mexico; Calz. Cucapah 20665- FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Diaz Ordaz No. 1159-101, Tijuana, Baja
1B Colonia Buenos Aires Norte, Tijuana, Baja FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. California, Mexico; Plaza del Norte, M.
California, Mexico; R.F.C. FVS-870610-LX3 FARMACIA JERLYNE, S.A. DE C.V.), Matamoros No. 10402, Frac. M. Matamoros,
(Mexico) [SDNTK]. Buenaventura 391, Fraccionamiento Tijuana, Baja California, Mexico; Calle Carrillo
FARMACIA VIDA SUPREMA, S.A. DE C.V. Chapultepec, Tijuana, Baja California, Mexico; Puerto (3ra.) No. 1434-131, Tijuana, Baja
(a.k.a. FARMACIA VIDA; a.k.a. FARMACIAS Avenida Benito Juarez 2020-8, Colonia Zona California, Mexico; Blvd. Ejido Matamoros No.
VIDA), Blvd. Agua Caliente 1381, Colonia Centro, Tijuana, Baja California, Mexico; 402-1 Lomas Granjas la Espanola, Tijuana,
Revolucion, Tijuana, Baja California, Mexico; Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja California, Mexico; Calz. Cucapah 20665-
Avenida Constitucion No. 1300, Tijuana, Baja Baja California, Mexico; Lot 18, Sector 21, 1B Colonia Buenos Aires Norte, Tijuana, Baja
California, Mexico; Avenida Negrete No. 1200, Centro Urbano 70-76, Colonia Mesa de Otay, California, Mexico; R.F.C. FVS-870610-LX3
Tijuana, Baja California, Mexico; Avenida Baja California, Mexico; Lot 70, Sector 6, (Mexico) [SDNTK].
Segunda No. 1702, Tijuana, Baja California, Colonia Jardines de Chapultepec, Baja FARMERS BANK FOR INVESTMENT & RURAL
Mexico; Avenida 16 de Septiembre No. 1100, California, Mexico; Lots 13, 14, Sector A, DEVELOPMENT (a.k.a. FARMERS BANK FOR
Tijuana, Baja California, Mexico; Calle 4ta. 1339 Rancho El Grande, Baja California, Mexico; INVESTMENT AND RURAL DEVELOPMENT;
y 'G', Tijuana, Baja California, Mexico; Blvd. D. Avenida Revolucion 2020, Tijuana, Baja a.k.a. FARMERS COMMERCIAL BANK; f.k.a.
Ordaz No. 700-316, Tijuana, Baja California, California 22000, Mexico [SDNTK]. SUDAN COMMERCIAL BANK), P.O. Box 1116,
Mexico; Avenida Benito Juarez No. 16-2, FARMACIAS VIDA (a.k.a. FARMACIA VIDA; El Kasr Avenue, Khartoum, Sudan; P.O. Box
Rosarito, Baja California, Mexico; Avenida Las a.k.a. FARMACIA VIDA SUPREMA, S.A. DE 22, El Damazin, Sudan; El Fau, Sudan; P.O.
February 3, 2017 - 327 -

Box 182, El Gadaref, Sudan; P.O. Box 1, El FAROUK, Shaykh Imran (a.k.a. AL-HABABI, Saida Old Road, Chiyah, Beirut, Lebanon;
Hawata, Sudan; P.O. Box 8, El Nuhud, Sudan; Nayef Salam Muhammad Ujaym; a.k.a. AL- Additional Sanctions Information - Subject to
P.O. Box 412, El Obeid, Sudan; P.O. Box HABABI, Nayf Salam Muhammad Ujaym; a.k.a. Secondary Sanctions Pursuant to the Hizballah
45153, El Suk Elarabi, Sudan; P.O. Box 1174, AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- Financial Sanctions Regulations [SDGT]
Gamhoria Avenue, Khartoum, Sudan; P.O. Box QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh (Linked To: STARS GROUP HOLDING).
1694, El Suk Elafrangi, Khartoum, Sudan; P.O. Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. AL- FATA POLICE (a.k.a. IRANIAN CYBER
Box 384, Khartoum, Sudan; P.O. Box 86, QATARI, Sheikh Farooq), Afghanistan; DOB 01 POLICE); Website http://www.cyberpolice.ir;
Industrial Area, Khartoum, Sudan; P.O. Box Jan 1979 to 31 Dec 1981; POB Saudi Arabia; Additional Sanctions Information - Subject to
8127, Khartoum, Sudan; P.O. Box 899, nationality Qatar; alt. nationality Saudi Arabia; Secondary Sanctions [IRAN-TRA].
Omdurman, Sudan; Wad Madani, Sudan; P.O. Passport 592667 (Qatar) issued 03 May 2007; FATAH AL-ISLAM, Nahr al-Barid Palestinian
Box 36, New Halfa, Sudan; P.O Box 570, Port Sheikh (individual) [SDGT] (Linked To: AL refugee camp, Lebanon [SDGT].
Sudan, Sudan [SUDAN]. QA'IDA). FATAH AL-SHAM FRONT (a.k.a. AL NUSRAH
FARMERS BANK FOR INVESTMENT AND FARRAJ, Fateh Najm Eddine (a.k.a. AHMAD, FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
RURAL DEVELOPMENT (f.k.a. FARMERS Najmuddin Faraj; a.k.a. KREKAR, Mullah; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
BANK FOR INVESTMENT & RURAL NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36- FRONT IN LEBANON; a.k.a. CONQUEST OF
DEVELOPMENT; a.k.a. FARMERS V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt. THE LEVANT FRONT; a.k.a. FATEH AL-SHAM
COMMERCIAL BANK; f.k.a. SUDAN DOB 17 Jun 1963; POB Olaqloo Sharbajer FRONT; a.k.a. FRONT FOR THE CONQUEST
COMMERCIAL BANK), P.O. Box 1116, El Kasr Village, al-Sulaymaniyah Governorate, Iraq; OF SYRIA; a.k.a. FRONT FOR THE
Avenue, Khartoum, Sudan; P.O. Box 22, El citizen Iraq (individual) [SDGT]. CONQUEST OF SYRIA/THE LEVANT; a.k.a.
Damazin, Sudan; El Fau, Sudan; P.O. Box 182, FARTRADE HOLDINGS S.A., Switzerland FRONT FOR THE LIBERATION OF THE
El Gadaref, Sudan; P.O. Box 1, El Hawata, [IRAQ2]. LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL
Sudan; P.O. Box 8, El Nuhud, Sudan; P.O. Box FARZAT, Hussein Mahmoud; DOB 1957; POB AL-SHAM MIN MUJAHEDI AL-SHAM FI
412, El Obeid, Sudan; P.O. Box 45153, El Suk Hama, Syria; Minister of State (individual) SAHAT AL-JIHAD; a.k.a. JABHAT AL-
Elarabi, Sudan; P.O. Box 1174, Gamhoria [SYRIA]. NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
Avenue, Khartoum, Sudan; P.O. Box 1694, El FAST LINK SAL (a.k.a. FASTLINK SARL), Hadi a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
Suk Elafrangi, Khartoum, Sudan; P.O. Box 384, Nasrallah Av, MEAB Building, 1st Floor, Beirut, JABHAT FATH AL SHAM; a.k.a. JABHAT
Khartoum, Sudan; P.O. Box 86, Industrial Area, Lebanon; Cendrella Street, Dalas Center, FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
Khartoum, Sudan; P.O. Box 8127, Khartoum, Chyah, Baabda, Lebanon; Dallas, 6th Floor, a.k.a. THE FRONT FOR THE LIBERATION OF
Sudan; P.O. Box 899, Omdurman, Sudan; Wad Saida Old Road, Chiyah, Beirut, Lebanon; AL SHAM; a.k.a. "SUPPORT FRONT FOR THE
Madani, Sudan; P.O. Box 36, New Halfa, Additional Sanctions Information - Subject to PEOPLE OF THE LEVANT"; a.k.a. "THE
Sudan; P.O Box 570, Port Sudan, Sudan Secondary Sanctions Pursuant to the Hizballah VICTORY FRONT") [FTO] [SDGT].
[SUDAN]. Financial Sanctions Regulations [SDGT] FATAH REVOLUTIONARY COUNCIL (a.k.a.
FARMERS COMMERCIAL BANK (f.k.a. (Linked To: STARS GROUP HOLDING). ABU NIDAL ORGANIZATION; a.k.a. ARAB
FARMERS BANK FOR INVESTMENT & FASTEN TOURISM DUBAI (a.k.a. FASTEN REVOLUTIONARY BRIGADES; a.k.a. ARAB
RURAL DEVELOPMENT; a.k.a. FARMERS TOURISM LLC; a.k.a. FASTEN TOURS LLC), REVOLUTIONARY COUNCIL; a.k.a. BLACK
BANK FOR INVESTMENT AND RURAL P.O. Box 19583, Dubai, United Arab Emirates; SEPTEMBER; a.k.a. REVOLUTIONARY
DEVELOPMENT; f.k.a. SUDAN COMMERCIAL 171 Omar Ibn Al Khattab Road, Dubai, United ORGANIZATION OF SOCIALIST MUSLIMS;
BANK), P.O. Box 1116, El Kasr Avenue, Arab Emirates; National ID No. 223263 (United a.k.a. "ANO") [FTO] [SDGT] [SDT].
Khartoum, Sudan; P.O. Box 22, El Damazin, Arab Emirates) [TCO]. FATEH AL-SHAM FRONT (a.k.a. AL NUSRAH
Sudan; El Fau, Sudan; P.O. Box 182, El FASTEN TOURISM LLC (a.k.a. FASTEN FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
Gadaref, Sudan; P.O. Box 1, El Hawata, Sudan; TOURISM DUBAI; a.k.a. FASTEN TOURS AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
P.O. Box 8, El Nuhud, Sudan; P.O. Box 412, El LLC), P.O. Box 19583, Dubai, United Arab FRONT IN LEBANON; a.k.a. CONQUEST OF
Obeid, Sudan; P.O. Box 45153, El Suk Elarabi, Emirates; 171 Omar Ibn Al Khattab Road, THE LEVANT FRONT; a.k.a. FATAH AL-SHAM
Sudan; P.O. Box 1174, Gamhoria Avenue, Dubai, United Arab Emirates; National ID No. FRONT; a.k.a. FRONT FOR THE CONQUEST
Khartoum, Sudan; P.O. Box 1694, El Suk 223263 (United Arab Emirates) [TCO]. OF SYRIA; a.k.a. FRONT FOR THE
Elafrangi, Khartoum, Sudan; P.O. Box 384, FASTEN TOURS LLC (a.k.a. FASTEN TOURISM CONQUEST OF SYRIA/THE LEVANT; a.k.a.
Khartoum, Sudan; P.O. Box 86, Industrial Area, DUBAI; a.k.a. FASTEN TOURISM LLC), P.O. FRONT FOR THE LIBERATION OF THE
Khartoum, Sudan; P.O. Box 8127, Khartoum, Box 19583, Dubai, United Arab Emirates; 171 LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL
Sudan; P.O. Box 899, Omdurman, Sudan; Wad Omar Ibn Al Khattab Road, Dubai, United Arab AL-SHAM MIN MUJAHEDI AL-SHAM FI
Madani, Sudan; P.O. Box 36, New Halfa, Emirates; National ID No. 223263 (United Arab SAHAT AL-JIHAD; a.k.a. JABHAT AL-
Sudan; P.O Box 570, Port Sudan, Sudan Emirates) [TCO]. NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
[SUDAN]. FASTLINK SARL (a.k.a. FAST LINK SAL), Hadi a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
FAROOQ, Muhammad; DOB 12 Mar 1949; Nasrallah Av, MEAB Building, 1st Floor, Beirut, JABHAT FATH AL SHAM; a.k.a. JABHAT
nationality Pakistan; Passport S122252 Lebanon; Cendrella Street, Dalas Center, FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
(Pakistan) (individual) [NPWMD]. Chyah, Baabda, Lebanon; Dallas, 6th Floor, a.k.a. THE FRONT FOR THE LIBERATION OF
February 3, 2017 - 328 -

AL SHAM; a.k.a. "SUPPORT FRONT FOR THE FAUSSE ISSA Y CIA. S. EN C., Calle 79 No. 44- Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a.
PEOPLE OF THE LEVANT"; a.k.a. "THE 34, Barranquilla, Colombia; NIT # 800061571-7 FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda
VICTORY FRONT") [FTO] [SDGT]. (Colombia) [SDNTK]. Darwish; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
FATEH, Abdessamad (a.k.a. "Abu Hamza"); DOB FAWAZ, Abbas Loutfe (a.k.a. FAWWAZ, 'Abbas 1968; alt. DOB 24 Mar 1973; POB Jwaya,
17 Oct 1967; POB Morocco (individual) [SDGT]. Abu-Ahmad; a.k.a. FOUAZ, Abbas), Dakar, Lebanon; alt. POB Sierra Leone; citizen
FATER ENGINEERING COMPANY (a.k.a. Senegal; DOB 07 Aug 1978; POB Jwaya, Lebanon; alt. citizen Nigeria; alt. citizen Sierra
FAATER INSTITUTE; a.k.a. FATER Lebanon; alt. POB Dakar, Senegal; citizen Leone; Additional Sanctions Information -
ENGINEERING INSTITUTE; a.k.a. Lebanon; alt. citizen Senegal; Additional Subject to Secondary Sanctions Pursuant to the
GHARARGAH GHAEM FAATER INSTITUTE), Sanctions Information - Subject to Secondary Hizballah Financial Sanctions Regulations;
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. Sanctions Pursuant to the Hizballah Financial Passport 0107516 (Lebanon); alt. Passport
NE, Tehran, Iran; Additional Sanctions Sanctions Regulations; Personal ID Card 0258649 (individual) [SDGT] (Linked To:
Information - Subject to Secondary Sanctions 096574S (Senegal) (individual) [SDGT]. HIZBALLAH).
[NPWMD] [IRGC] [IFSR]. FAWAZ, Fawzi Reda (a.k.a. DARWISH-FAWAZ, FAWAZ, Mostafa Reda Darwich (a.k.a.
FATER ENGINEERING INSTITUTE (a.k.a. Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi DARWISH-FAWAZ, Moustafa Reda; a.k.a.
FAATER INSTITUTE; a.k.a. FATER Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, FAWAZ, Moustapha; a.k.a. FAWAZ, Mustafa;
ENGINEERING COMPANY; a.k.a. Fouzi Reda Darwish; a.k.a. FAWAZ, Fowzy; a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
GHARARGAH GHAEM FAATER INSTITUTE), a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; alt. Mustapha; a.k.a. FAWAZ, Mustapha Reda
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. Darwish; a.k.a. FAWAZ, Mustapha Rhoda
NE, Tehran, Iran; Additional Sanctions POB Sierra Leone; citizen Lebanon; alt. citizen Darwich; a.k.a. FAWAZ, Mustapha Rida
Information - Subject to Secondary Sanctions Nigeria; alt. citizen Sierra Leone; Additional Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
[NPWMD] [IRGC] [IFSR]. Sanctions Information - Subject to Secondary Blantyre Street, Behind Amigo Supermarket,
FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar Sanctions Pursuant to the Hizballah Financial Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
al-Sayyid; a.k.a. FARAG, Hamdi Ahmad); DOB Sanctions Regulations; Passport 0107516 Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
15 Mar 1963; POB Alexandria, Egypt (Lebanon); alt. Passport 0258649 (individual) 1964; POB Jwaya, Lebanon; alt. POB Koidu
(individual) [SDGT]. [SDGT] (Linked To: HIZBALLAH). Town, Sierra Leone; citizen Lebanon; alt. citizen
FATTAH, Jum'a Abdul, P.O. Box 1318, Amman, FAWAZ, Fawzy (a.k.a. DARWISH-FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional
Jordan (individual) [IRAQ2]. Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi Sanctions Information - Subject to Secondary
FATTAH, Parviz (a.k.a. FATTAH-QAREHBAGHI, Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. Sanctions Pursuant to the Hizballah Financial
Parviz); DOB 1961; alt. DOB 1962; POB Urmia, FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ, Sanctions Regulations; Gender Male; Passport
Iran; Additional Sanctions Information - Subject Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb RL 2101602 (Lebanon); alt. Passport RL
to Secondary Sanctions (individual) [NPWMD] 1968; alt. DOB 24 Mar 1973; POB Jwaya, 0148105 (Lebanon); alt. Passport 0168459
[IRGC] [IFSR]. Lebanon; alt. POB Sierra Leone; citizen (Sierra Leone); alt. Passport 0257909 (Sierra
FATTAH-QAREHBAGHI, Parviz (a.k.a. FATTAH, Lebanon; alt. citizen Nigeria; alt. citizen Sierra Leone); SSN 418-15-2837 (United States)
Parviz); DOB 1961; alt. DOB 1962; POB Urmia, Leone; Additional Sanctions Information - (individual) [SDGT] (Linked To: HIZBALLAH).
Iran; Additional Sanctions Information - Subject Subject to Secondary Sanctions Pursuant to the FAWAZ, Moustapha (a.k.a. DARWISH-FAWAZ,
to Secondary Sanctions (individual) [NPWMD] Hizballah Financial Sanctions Regulations; Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
[IRGC] [IFSR]. Passport 0107516 (Lebanon); alt. Passport Darwich; a.k.a. FAWAZ, Mustafa; a.k.a.
FAU 'GLAVGOSEKSPERTIZA ROSSII' (a.k.a. 0258649 (individual) [SDGT] (Linked To: FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
FEDERAL AUTONOMOUS INSTITUTION HIZBALLAH). Mustapha; a.k.a. FAWAZ, Mustapha Reda
'MAIN DIRECTORATE OF STATE FAWAZ, Fouzi Reda Darwish (a.k.a. DARWISH- Darwish; a.k.a. FAWAZ, Mustapha Rhoda
EXAMINATION'; a.k.a. GENERAL BOARD OF FAWAZ, Fawzy Reda; a.k.a. DARWISH- Darwich; a.k.a. FAWAZ, Mustapha Rida
STATE EXPERT REVIEW; a.k.a. FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Fawzi Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
GLAVGOSEKSPERTIZA), Furkasovskiy Lane, Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, Blantyre Street, Behind Amigo Supermarket,
building 6, Moscow 101000, Russia; 13 Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Demidova Street, Sevastopol, Crimea, Ukraine; 1968; alt. DOB 24 Mar 1973; POB Jwaya, Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
10 Vokzalnaya Street, Sevastopol, Crimea, Lebanon; alt. POB Sierra Leone; citizen 1964; POB Jwaya, Lebanon; alt. POB Koidu
Ukraine; Website http://gge.ru; Email Address Lebanon; alt. citizen Nigeria; alt. citizen Sierra Town, Sierra Leone; citizen Lebanon; alt. citizen
info@gge.ru [UKRAINE-EO13685]. Leone; Additional Sanctions Information - Nigeria; alt. citizen Sierra Leone; Additional
FA'UR, Husayn Ali (a.k.a. FAOUR, Housein Ali); Subject to Secondary Sanctions Pursuant to the Sanctions Information - Subject to Secondary
DOB 1966; POB Al-Khayam, Lebanon; Hizballah Financial Sanctions Regulations; Sanctions Pursuant to the Hizballah Financial
nationality Lebanon; Additional Sanctions Passport 0107516 (Lebanon); alt. Passport Sanctions Regulations; Gender Male; Passport
Information - Subject to Secondary Sanctions 0258649 (individual) [SDGT] (Linked To: RL 2101602 (Lebanon); alt. Passport RL
Pursuant to the Hizballah Financial Sanctions HIZBALLAH). 0148105 (Lebanon); alt. Passport 0168459
Regulations; Gender Male (individual) [SDGT] FAWAZ, Fowzy (a.k.a. DARWISH-FAWAZ, (Sierra Leone); alt. Passport 0257909 (Sierra
(Linked To: HIZBALLAH). Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
February 3, 2017 - 329 -

Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH).
FAWAZ, Mustafa (a.k.a. DARWISH-FAWAZ, 1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha Rida Darwich (a.k.a.
Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Town, Sierra Leone; citizen Lebanon; alt. citizen DARWISH-FAWAZ, Moustafa Reda; a.k.a.
Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport Mustapha; a.k.a. FAWAZ, Mustapha Reda
Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha Reda Darwish (a.k.a. 1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen DARWISH-FAWAZ, Moustafa Reda; a.k.a. Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport Mustapha; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport
RL 2101602 (Lebanon); alt. Passport RL Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL
0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH).
FAWAZ, Mustafa Darwish (a.k.a. DARWISH- 1964; POB Jwaya, Lebanon; alt. POB Koidu FAWWAZ, 'Abbas Abu-Ahmad (a.k.a. FAWAZ,
FAWAZ, Moustafa Reda; a.k.a. FAWAZ, Town, Sierra Leone; citizen Lebanon; alt. citizen Abbas Loutfe; a.k.a. FOUAZ, Abbas), Dakar,
Mostafa Reda Darwich; a.k.a. FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional Senegal; DOB 07 Aug 1978; POB Jwaya,
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Sanctions Information - Subject to Secondary Lebanon; alt. POB Dakar, Senegal; citizen
FAWAZ, Mustapha; a.k.a. FAWAZ, Mustapha Sanctions Pursuant to the Hizballah Financial Lebanon; alt. citizen Senegal; Additional
Reda Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport Sanctions Information - Subject to Secondary
Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL Sanctions Pursuant to the Hizballah Financial
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459 Sanctions Regulations; Personal ID Card
Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra 096574S (Senegal) (individual) [SDGT].
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States) FAWWAZ, Fawzi (a.k.a. DARWISH-FAWAZ,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH). Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha Rhoda Darwich (a.k.a. Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a.
Town, Sierra Leone; citizen Lebanon; alt. citizen DARWISH-FAWAZ, Moustafa Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda
Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Darwish; a.k.a. FAWAZ, Fowzy); DOB 12 Feb
Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. 1968; alt. DOB 24 Mar 1973; POB Jwaya,
Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Lebanon; alt. POB Sierra Leone; citizen
Sanctions Regulations; Gender Male; Passport Mustapha; a.k.a. FAWAZ, Mustapha Reda Lebanon; alt. citizen Nigeria; alt. citizen Sierra
RL 2101602 (Lebanon); alt. Passport RL Darwish; a.k.a. FAWAZ, Mustapha Rida Leone; Additional Sanctions Information -
0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, Subject to Secondary Sanctions Pursuant to the
(Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket, Hizballah Financial Sanctions Regulations;
Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Passport 0107516 (Lebanon); alt. Passport
(individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep 0258649 (individual) [SDGT] (Linked To:
FAWAZ, Mustapha (a.k.a. DARWISH-FAWAZ, 1964; POB Jwaya, Lebanon; alt. POB Koidu HIZBALLAH).
Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Town, Sierra Leone; citizen Lebanon; alt. citizen FAWWAZ, Mustafa (a.k.a. DARWISH-FAWAZ,
Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa Sanctions Information - Subject to Secondary Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.
Darwish; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa
Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport Darwish; a.k.a. FAWAZ, Mustapha; a.k.a.
Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL FAWAZ, Mustapha Reda Darwish; a.k.a.
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459 FAWAZ, Mustapha Rhoda Darwich; a.k.a.
Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra FAWAZ, Mustapha Rida Darwich), Flat 4,
February 3, 2017 - 330 -

Blantyre Street, Behind Amigo Supermarket, (Paraguay); alt. Passport 220705 (Paraguay); a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, alt. Passport 189103 (Paraguay); alt. Passport a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep 142517 (Paraguay); alt. Passport 002301585 a.k.a. MOHAMMED, Fazul; a.k.a.
1964; POB Jwaya, Lebanon; alt. POB Koidu (Paraguay) (individual) [SDGT]. MOHAMMED, Fazul Abdilahi; a.k.a.
Town, Sierra Leone; citizen Lebanon; alt. citizen FAYRUZI, Ahmad (a.k.a. FOROOZANDEH, MOHAMMED, Fazul Abdullah; a.k.a.
Nigeria; alt. citizen Sierra Leone; Additional Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Sanctions Information - Subject to Secondary FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Sanctions Pursuant to the Hizballah Financial Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Sanctions Regulations; Gender Male; Passport "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
RL 2101602 (Lebanon); alt. Passport RL Central Headquarters, Former U.S. Embassy 1974; POB Moroni, Comoros Islands; citizen
0148105 (Lebanon); alt. Passport 0168459 Compound, Tehran, Iran; DOB circa 1960; alt. Comoros; alt. citizen Kenya (individual) [SDGT].
(Sierra Leone); alt. Passport 0257909 (Sierra DOB 1957; alt. DOB circa 1955; alt. DOB circa FAZUL, Abdallah (a.k.a. ABDALLA, Fazul; a.k.a.
Leone); SSN 418-15-2837 (United States) 1958; alt. DOB circa 1959; alt. DOB circa 1961; ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
(individual) [SDGT] (Linked To: HIZBALLAH). alt. DOB circa 1962; alt. DOB circa 1963; POB ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh Kermanshah, Iran; Additional Sanctions Abdalla; a.k.a. FAZUL, Abdallah Mohammed;
Mahmud); DOB 20 Oct 1972; POB Al-Taybe, Information - Subject to Secondary Sanctions; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
Lebanon; Additional Sanctions Information - Brigadier General, Commanding Officer of the a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
Subject to Secondary Sanctions Pursuant to the Iranian Islamic Revolutionary Guard Corps- a.k.a. MOHAMMED, Fazul; a.k.a.
Hizballah Financial Sanctions Regulations Qods Force Ramazan Corps; Deputy MOHAMMED, Fazul Abdilahi; a.k.a.
(individual) [SDGT]. Commander of the Ramazan Headquarters; MOHAMMED, Fazul Abdullah; a.k.a.
FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi Chief of Staff of the Iraq Crisis Staff (individual ) MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Mamout; a.k.a. FAYADH, Sobhi Mahmoud; [IRAQ3] [IRGC]. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, FAYYAD, Saleh Mahmud (a.k.a. FAYAD, Saleh "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Galeria Page, Ciudad del Este, Paraguay; DOB Mahmoud); DOB 20 Oct 1972; POB Al-Taybe, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
20 Aug 1965; POB Al-Taybe, Lebanon; citizen Lebanon; Additional Sanctions Information - 1974; POB Moroni, Comoros Islands; citizen
Lebanon; alt. citizen Paraguay; Additional Subject to Secondary Sanctions Pursuant to the Comoros; alt. citizen Kenya (individual) [SDGT].
Sanctions Information - Subject to Secondary Hizballah Financial Sanctions Regulations FAZUL, Abdallah Mohammed (a.k.a. ABDALLA,
Sanctions Pursuant to the Hizballah Financial (individual) [SDGT]. Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA,
Sanctions Regulations; Passport 1035562 FAYYAD, Subhi Mahmud (a.k.a. FAYAD, Sobhi Abu; a.k.a. ALI, Fadel Abdallah Mohammed;
(Paraguay); alt. Passport 220705 (Paraguay); Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a. a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah;
alt. Passport 189103 (Paraguay); alt. Passport FAYADH, Sobhi Mahmoud), 315, Piso 3, a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
142517 (Paraguay); alt. Passport 002301585 Galeria Page, Ciudad del Este, Paraguay; DOB a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
(Paraguay) (individual) [SDGT]. 20 Aug 1965; POB Al-Taybe, Lebanon; citizen a.k.a. MOHAMMED, Fazul; a.k.a.
FAYAD, Soubi Mamout (a.k.a. FAYAD, Sobhi Lebanon; alt. citizen Paraguay; Additional MOHAMMED, Fazul Abdilahi; a.k.a.
Mahmoud; a.k.a. FAYADH, Sobhi Mahmoud; Sanctions Information - Subject to Secondary MOHAMMED, Fazul Abdullah; a.k.a.
a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, Sanctions Pursuant to the Hizballah Financial MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Galeria Page, Ciudad del Este, Paraguay; DOB Sanctions Regulations; Passport 1035562 Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
20 Aug 1965; POB Al-Taybe, Lebanon; citizen (Paraguay); alt. Passport 220705 (Paraguay); "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Lebanon; alt. citizen Paraguay; Additional alt. Passport 189103 (Paraguay); alt. Passport 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
Sanctions Information - Subject to Secondary 142517 (Paraguay); alt. Passport 002301585 1974; POB Moroni, Comoros Islands; citizen
Sanctions Pursuant to the Hizballah Financial (Paraguay) (individual) [SDGT]. Comoros; alt. citizen Kenya (individual) [SDGT].
Sanctions Regulations; Passport 1035562 FAZLI, Ali; DOB 20 Apr 1961; alt. DOB 1951; FAZUL, Haroon (a.k.a. ABDALLA, Fazul; a.k.a.
(Paraguay); alt. Passport 220705 (Paraguay); POB Sarkan, Hamedan Province, Iran; ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
alt. Passport 189103 (Paraguay); alt. Passport Additional Sanctions Information - Subject to ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
142517 (Paraguay); alt. Passport 002301585 Secondary Sanctions; Rank Brigadier General; Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
(Paraguay) (individual) [SDGT]. Title Basij Deputy Commander (individual) Abdallah Mohammed; a.k.a. FAZUL, Harun;
FAYADH, Sobhi Mahmoud (a.k.a. FAYAD, Sobhi [IRAN-TRA]. a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a. FAZLULLAH, Maulana (a.k.a. HAYAT, Fazal; a.k.a. MOHAMMED, Fazul; a.k.a.
FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio"); MOHAMMED, Fazul Abdilahi; a.k.a.
Page, Ciudad del Este, Paraguay; DOB 20 Aug DOB 1974; POB Swat, Pakistan; alt. POB Kuza MOHAMMED, Fazul Abdullah; a.k.a.
1965; POB Al-Taybe, Lebanon; citizen Bandai village, Pakistan (individual) [SDGT]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Lebanon; alt. citizen Paraguay; Additional FAZUL, Abdalla (a.k.a. ABDALLA, Fazul; a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Sanctions Information - Subject to Secondary ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Sanctions Pursuant to the Hizballah Financial ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
Sanctions Regulations; Passport 1035562 Abdallah; a.k.a. FAZUL, Abdallah Mohammed;
February 3, 2017 - 331 -

1974; POB Moroni, Comoros Islands; citizen FEBRIWANSYAH, Tuah), Jalan Baru LUK, No. Ploschad, Dom 2, Moscow 107031, Russia
Comoros; alt. citizen Kenya (individual) [SDGT]. 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub- [CYBER2].
FAZUL, Harun (a.k.a. ABDALLA, Fazul; a.k.a. District, Pamulang District, Tangerang Selatan, FEDERAL STATE INSTITUTION
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. Banten Province, Indonesia; DOB 18 Feb 1968; MANAGEMENT OF FEDERAL ROADS
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, POB Jakarta, Indonesia; nationality Indonesia; 'TAMAN' (a.k.a. FKU UPRDOR 'TAMAN'), 3
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, National ID No. 09.5004.180268.0074 Revolution Avenue, Anapa, Krasnodar 353440,
Abdallah Mohammed; a.k.a. FAZUL, Haroon; (Indonesia) (individual) [SDGT]. Russia; Website http://fkutaman.ru/; Email
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; FEBRIWANSYAH, Tuah (a.k.a. FACHRI, Address office@fkutaman.ru [UKRAINE-
a.k.a. MOHAMMED, Fazul; a.k.a. Muhammad; a.k.a. FACHRIA, Muhammad; EO13685].
MOHAMMED, Fazul Abdilahi; a.k.a. a.k.a. FACHRY, Muhammad; a.k.a. FEDERAL STATE UNITARY ENTERPRISE
MOHAMMED, Fazul Abdullah; a.k.a. FEBRIWANSAH, Tuwah; a.k.a. 'CRIMEAN RAILWAY' (a.k.a. CRIMEAN
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil FEBRIWANSYAH BIN ARIF HASRUDIN, RAILWAY; a.k.a. KRYMZHD; a.k.a. THE
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Tuah), Jalan Baru LUK, No. 1 RT 05/07, RAILWAYS OF CRIMEA), 34 Pavlenko Street,
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug Kelurahan Bhakti Jaya, Setu Sub-District, Simferopol, Republic of Crimea 95006, Ukraine;
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb Pamulang District, Tangerang Selatan, Banten Website http://www.crimearw.ru; Email Address
1974; POB Moroni, Comoros Islands; citizen Province, Indonesia; DOB 18 Feb 1968; POB ngkkjd@mail.ru; Registration ID
Comoros; alt. citizen Kenya (individual) [SDGT]. Jakarta, Indonesia; nationality Indonesia; 1159102022738; V.A.T. Number 9102157783
FAZUL, Mustafa (a.k.a. AL MASRI, Abd Al Wakil; National ID No. 09.5004.180268.0074 [UKRAINE-EO13685].
a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. (Indonesia) (individual) [SDGT]. FEDERAL STATE UNITARY ENTERPRISE
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa FEDAYEEN-E-ISLAM (a.k.a. ARMY OF GOD STATE RESEARCH AND PRODUCTION
Mohamed; a.k.a. FADIL, Mustafa Muhamad; (GOD'S ARMY); a.k.a. BALOCH PEOPLES ENTERPRISE BAZALT (a.k.a. FEDERAL
a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. RESISTANCE MOVEMENT (BPRM); a.k.a. STATE UNITARY ENTERPRISE, STATE
MOHAMMED, Mustafa; a.k.a. "ANIS, Abu"; FORMER JUNDALLAH OF IRAN; a.k.a. RESEARCH AND PRODUCTION
a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; ENTERPRISE BAZALT; a.k.a. FSUE SRPE
"YUSSRR, Abu"); DOB 23 Jun 1976; POB a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. BAZALT; a.k.a. STATE RESEARCH AND
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; JONDULLAH; a.k.a. JUNDALLAH; a.k.a. PRODUCTION ENTERPRISE BAZALT), 32
Kenyan ID No. 12773667; Serial No. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Velyaminovskaya, Moscow 105318, Russia;
201735161 (individual) [SDGT]. PEOPLE'S RESISTANCE MOVEMENT OF Website www.bazalt.ru; Email Address
FBKSH (a.k.a. FRONT FOR ALBANIAN IRAN (PMRI); a.k.a. SOLDIERS OF GOD; moscow@bazalt.ru [UKRAINE-EO13661].
NATIONAL UNITY) [BALKANS]. a.k.a. THE POPULAR RESISTANCE FEDERAL STATE UNITARY ENTERPRISE SZ
FDLR (a.k.a. COMBATANT FORCE FOR THE MOVEMENT OF IRAN), Iran; Pakistan; MORYE (a.k.a. FEDERAL SUE SHIPYARD
LIBERATION OF RWANDA; a.k.a. Afghanistan [FTO] [SDGT]. 'MORYE'; a.k.a. FSUE SZ 'MORYE'; a.k.a.
DEMOCRATIC FORCES FOR THE FEDCO IMPORT & EXPORT, S.A., La Calle 16 MORYE SHIPYARD; a.k.a. "MORE
LIBERATION OF RWANDA; a.k.a. FORCE Avenue, Santa Isabel, P.O. Box 3114, Zona SHIPYARD"), 1 Desantnikov Street, Feodosia,
COMBATTANTE ABACUNGUZI; a.k.a. Libre, Colon, Panama; RUC # 660249-1- Crimea 98176, Ukraine; Website
FORCES DEMOCRATIQUES DE LIBERATION 461129 (Panama) [SDNTK]. http://moreship.ru/; Email Address
DU RWANDA; a.k.a. "FOCA"), North and South FEDERAL AUTONOMOUS INSTITUTION 'MAIN office@moreship.ru [UKRAINE-EO13685].
Kivu, Congo, Democratic Republic of the DIRECTORATE OF STATE EXAMINATION' FEDERAL STATE UNITARY ENTERPRISE,
[DRCONGO]. (a.k.a. FAU 'GLAVGOSEKSPERTIZA ROSSII'; STATE RESEARCH AND PRODUCTION
FEBRIWANSAH, Tuwah (a.k.a. FACHRI, a.k.a. GENERAL BOARD OF STATE EXPERT ENTERPRISE BAZALT (a.k.a. FEDERAL
Muhammad; a.k.a. FACHRIA, Muhammad; REVIEW; a.k.a. GLAVGOSEKSPERTIZA), STATE UNITARY ENTERPRISE STATE
a.k.a. FACHRY, Muhammad; a.k.a. Furkasovskiy Lane, building 6, Moscow 101000, RESEARCH AND PRODUCTION
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; Russia; 13 Demidova Street, Sevastopol, ENTERPRISE BAZALT; a.k.a. FSUE SRPE
a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru Crimea, Ukraine; 10 Vokzalnaya Street, BAZALT; a.k.a. STATE RESEARCH AND
LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Sevastopol, Crimea, Ukraine; Website PRODUCTION ENTERPRISE BAZALT), 32
Setu Sub-District, Pamulang District, Tangerang http://gge.ru; Email Address info@gge.ru Velyaminovskaya, Moscow 105318, Russia;
Selatan, Banten Province, Indonesia; DOB 18 [UKRAINE-EO13685]. Website www.bazalt.ru; Email Address
Feb 1968; POB Jakarta, Indonesia; nationality FEDERAL CAPITAL GROUP, S.A. (f.k.a. moscow@bazalt.ru [UKRAINE-EO13661].
Indonesia; National ID No. GARIZIM CAPITAL GROUP, S.A.), Panama FEDERAL SUE SHIPYARD 'MORYE' (a.k.a.
09.5004.180268.0074 (Indonesia) (individual) City, Panama; RUC # 1149963-1-571540 FEDERAL STATE UNITARY ENTERPRISE SZ
[SDGT]. (Panama) [SDNTK]. MORYE; a.k.a. FSUE SZ 'MORYE'; a.k.a.
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah FEDERAL SECURITY SERVICE (a.k.a. MORYE SHIPYARD; a.k.a. "MORE
(a.k.a. FACHRI, Muhammad; a.k.a. FACHRIA, FEDERALNAYA SLUZHBA BEZOPASNOSTI; SHIPYARD"), 1 Desantnikov Street, Feodosia,
Muhammad; a.k.a. FACHRY, Muhammad; a.k.a. FSB), Ulitsa Kuznetskiy Most, Dom 22, Crimea 98176, Ukraine; Website
a.k.a. FEBRIWANSAH, Tuwah; a.k.a. Moscow 107031, Russia; Lubyanskaya
February 3, 2017 - 332 -

http://moreship.ru/; Email Address FELIX FELIX, Manuel (a.k.a. TORRES FELIX, 77162067 (Colombia) (individual) [SDNTK]
office@moreship.ru [UKRAINE-EO13685]. Manuel; a.k.a. TORRES FELIX, Manuel De (Linked To: LOS URABENOS).
FEDERALNAYA SLUZHBA BEZOPASNOSTI Jesus; a.k.a. TORRES, Manuel Felix; a.k.a. FEODOSIA OIL PRODUCTS SUPPLY CO.
(a.k.a. FEDERAL SECURITY SERVICE; a.k.a. TORRES, Manuel J; a.k.a. "EL ONDEADO"; (a.k.a. FEODOSIYA ENTERPRISE; a.k.a.
FSB), Ulitsa Kuznetskiy Most, Dom 22, Moscow a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb FEODOSIYA ENTERPRISE ON PROVIDING
107031, Russia; Lubyanskaya Ploschad, Dom 1954; POB Sinaloa, Mexico; nationality Mexico; OIL PRODUCTS; a.k.a. FEODOSIYSKE
2, Moscow 107031, Russia [CYBER2]. citizen Mexico (individual) [SDNTK]. COMPANY FOR THE OIL; a.k.a.
FEDERALNOE GOSUDARSTVENNOE FELIX FELIX, Victor Manuel (a.k.a. CASTRO THEODOSIYA OIL TERMINAL), Feodosiya,
BYUDZHETNOE UCHREZHDENIE SANATORI RODRIGUEZ, Raul), Callejon Hortensias No. Geologicheskaya str. 2, Crimea 98107, Ukraine;
NIZHNYAYA OREANDA UPRAVLENIYA (a.k.a. 320, Colonia Ciudad Bugambilias, Zapopan, Feodosia, Str. Geological 2, Crimea 98107,
FEDERALNOE GOSUDARSTVENNOE Jalisco, Mexico; Calle Madero No. 39 Poniente, Ukraine [UKRAINE-EO13660].
BYUDZHETNOE UCHREZHDENIE SANATORI Lote 51, Colonia Centro, Culiacan, Sinaloa FEODOSIA STATE OPTICAL PLANT (a.k.a.
NIZHNYAYA OREANDA UPRAVLENIYA Codigo Postal 80000, Mexico; Privada San STATE OPTICAL PLANT - FEODOSIA; a.k.a.
DELAMI PREZIDENTA ROSSISKOI FE; a.k.a. Geronimo No. 1801, Fraccionamiento San SUE RC 'FEODOSIA OPTICAL PLANT'),
FGBU SANATORI NIZHNYAYA OREANDA; Jeronimo, Mexicali, Baja California Codigo Feodosia State Optical Plant, 11 Moskovskaya
a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. Postal 21297, Mexico; Calle Victor Hugo No. Street, Feodosia, Crimea 98100, Ukraine;
SANATORIUM NIZHNYAYA OREANDA), Pgt 177, Interior 12, Colonia Portales, Delegacion Website http://www.fkoz.feodosia.com.ua/;
Oreanda, Dom 12, Yalta, Crimea 298658, Benito Juarez, Distrito Federal Codigo Postal Email Address optic_plant_sbut@bk.ru
Ukraine; Resort Nizhnyaya Oreanda, Oreanda, 03300, Mexico; Circuito de las Flores Norte [UKRAINE-EO13685].
Yalta 08655, Crimea; Oreanda - 12, Yalta 2252, Fraccionamiento Ciudad Bugambilias, FEODOSIYA ENTERPRISE (a.k.a. FEODOSIA
298658, Crimea; Website Zapopan, Jalisco, Mexico; Presa la Boquilla OIL PRODUCTS SUPPLY CO.; a.k.a.
http://www.oreanda.biz; Email Address 1033, Colonia Las Quintas, Culiacan, Sinaloa, FEODOSIYA ENTERPRISE ON PROVIDING
info@oreanda.biz; Registration ID Mexico; Boulevard Francisco I. Madero 39 OIL PRODUCTS; a.k.a. FEODOSIYSKE
1149102054221; Tax ID No. 9103006321; Poniente Despacho 501, Colonia Centro, COMPANY FOR THE OIL; a.k.a.
Government Gazette Number 00705605 Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, THEODOSIYA OIL TERMINAL), Feodosiya,
[UKRAINE-EO13685]. Fraccionamiento el Cid, Mazatlan, Sinaloa CP Geologicheskaya str. 2, Crimea 98107, Ukraine;
FEDERALNOE GOSUDARSTVENNOE 82110, Mexico; Privada de San Jeronimo, San Feodosia, Str. Geological 2, Crimea 98107,
BYUDZHETNOE UCHREZHDENIE SANATORI Jeronimo, Algodones, Baja California CP Ukraine [UKRAINE-EO13660].
NIZHNYAYA OREANDA UPRAVLENIYA 21298, Mexico; Privada Puerta de Roble FEODOSIYA ENTERPRISE ON PROVIDING
DELAMI PREZIDENTA ROSSISKOI FE (f.k.a. Numero 17-E, Fraccionamiento Puerta de OIL PRODUCTS (a.k.a. FEODOSIA OIL
FEDERALNOE GOSUDARSTVENNOE Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov PRODUCTS SUPPLY CO.; a.k.a. FEODOSIYA
BYUDZHETNOE UCHREZHDENIE SANATORI 1957; alt. DOB 20 Jan 1958; POB Culiacan, ENTERPRISE; a.k.a. FEODOSIYSKE
NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a. Sinaloa, Mexico; alt. POB Baja, California, COMPANY FOR THE OIL; a.k.a.
FGBU SANATORI NIZHNYAYA OREANDA; Mexico; R.F.C. FEFV571110-G75 (Mexico); THEODOSIYA OIL TERMINAL), Feodosiya,
a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. Credencial electoral FLFLVC57111025H101 Geologicheskaya str. 2, Crimea 98107, Ukraine;
SANATORIUM NIZHNYAYA OREANDA), Pgt (Mexico); C.U.R.P. FEFV571110HSLLLC08 Feodosia, Str. Geological 2, Crimea 98107,
Oreanda, Dom 12, Yalta, Crimea 298658, (Mexico) (individual) [SDNTK]. Ukraine [UKRAINE-EO13660].
Ukraine; Resort Nizhnyaya Oreanda, Oreanda, FELIX TORRES, Javier (a.k.a. TAMAYO FEODOSIYSKE COMPANY FOR THE OIL
Yalta 08655, Crimea; Oreanda - 12, Yalta TORRES, Horacio; a.k.a. TORRES FELIX, (a.k.a. FEODOSIA OIL PRODUCTS SUPPLY
298658, Crimea; Website Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"), CO.; a.k.a. FEODOSIYA ENTERPRISE; a.k.a.
http://www.oreanda.biz; Email Address Calle Paseo La Cuesta # 1550, Apt 6, Colonia FEODOSIYA ENTERPRISE ON PROVIDING
info@oreanda.biz; Registration ID Lomas De Guadalupe, Culiacan Rosales, OIL PRODUCTS; a.k.a. THEODOSIYA OIL
1149102054221; Tax ID No. 9103006321; Sinaloa, Mexico; DOB 19 Oct 1960; POB TERMINAL), Feodosiya, Geologicheskaya str.
Government Gazette Number 00705605 Mexico; nationality Mexico; citizen Mexico 2, Crimea 98107, Ukraine; Feodosia, Str.
[UKRAINE-EO13685]. (individual) [SDNTK]. Geological 2, Crimea 98107, Ukraine
FELIX B. MADURO S.A., Panama; RUC # FENG SHENG CO., LTD. (a.k.a. TRANS MULTI [UKRAINE-EO13660].
811226-1-498041 (Panama); alt. RUC # 78- MECHANICS CO. LTD.), 19, Chin Ho Lane, FERLOW, Ruth (a.k.a. FERLOW, Ruth Hilda
273-13798 (Panama) [SDNTK]. Chung Cheng Rd., Taya District, Taichung City, Rose), D11 Glyme Court, Oxford Office Village,
FELIX BELTRAN, Victor Manuel; DOB 18 Apr Taiwan; No 19, Jinhe Lane, Zhongzheng Road, Langford Lane, Kidlington, Oxon OX5 1LQ,
1987; POB Culiacan, Sinaloa, Mexico; citizen Daya District, Taichung City, Taiwan [NPWMD]. United Kingdom; 4910 Keith Road, Vancouver,
Mexico; Gender Male; Passport 07040063285 FENTEX PROPERTIES LTD., Tortola, Virgin BC V7W 2NI, Canada; 4th Floor, 595 Howe
(Mexico); R.F.C. FEBV870418DW2 (Mexico); Islands, British [UKRAINE-EO13661]. Street, Vancouver, BC V6C 2TF, Canada; DOB
C.U.R.P. FEBV870418HSLLLC07 (Mexico) FEO ALVARADO, Alveiro (a.k.a. "BENAVIDES"), 05 Jan 1967; nationality Canada (individual)
(individual) [SDNTK]. Colombia; DOB 16 Jun 1967; POB El Paso, [TCO] (Linked To: PACNET SERVICES LTD.;
Cesar, Colombia; citizen Colombia; Cedula No. Linked To: CHEXX INC.; Linked To: INDIAN
February 3, 2017 - 333 -

RIVER (UK) LTD.; Linked To: PACNET c/o DESARROLLOS INMOBILIARIOS Gender Female; R.F.C. FEVM601029EN3
GROUP). CITADEL, S.A. DE C.V.; c/o DESARROLLOS (Mexico); C.U.R.P. FEVG601029MMNRLD10
FERLOW, Ruth Hilda Rose (a.k.a. FERLOW, TURISTICOS FORTIA, S.A. DE C.V.; c/o (Mexico); alt. C.U.R.P.
Ruth), D11 Glyme Court, Oxford Office Village, SCUADRA FORTIA, S.A. DE C.V.; c/o UNION FEVG601029MMNRLD02 (Mexico) (individual)
Langford Lane, Kidlington, Oxon OX5 1LQ, ABARROTERO DE JALISCO S.C. DE R.L. DE [SDNTK].
United Kingdom; 4910 Keith Road, Vancouver, C.V.; c/o EL PALOMAR CAR WASH, S.A. DE FERNAPLAST, Km 12-5 Ruta Al Atlantico, Apto.
BC V7W 2NI, Canada; 4th Floor, 595 Howe C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o A, Zona 18, Guatemala City, Guatemala;
Street, Vancouver, BC V6C 2TF, Canada; DOB GEOFARMA S.A. DE C.V.; c/o GRUPO Registration ID 188919A (Guatemala) [SDNTK].
05 Jan 1967; nationality Canada (individual) COMERCIAL SAN BLAS, S.A. DE C.V.; c/o FERRARI, Raffaella, Parkshot House, 5 Kew
[TCO] (Linked To: PACNET SERVICES LTD.; GRUPO F Y F MEDICAL INTERNACIONAL DE Road, Richmond, Surrey TW9 2PR, United
Linked To: CHEXX INC.; Linked To: INDIAN EQUIPOS; c/o PROMOCIONES CITADEL, S.A. Kingdom; Kingston upon Thames, United
RIVER (UK) LTD.; Linked To: PACNET DE C.V.; c/o PUNTO FARMACEUTICO S.A. Kingdom; 69 Buchanan Street, Glasgow,
GROUP). DE C.V.; c/o DESARROLLO Scotland G1 3HL, United Kingdom; DOB 01
FERNANDEZ CASTRO, Fernando Alberto (a.k.a. ARQUITECTONICO FORTIA, S.A. DE C.V.; Nov 1972 to 30 Nov 1972; nationality Italy
"FERCHO"), c/o GIMNASIO BODY AND DOB 09 May 1973; alt. DOB 10 May 1973; POB (individual) [TCO] (Linked To: PACNET
HEALTH, Barranquilla, Colombia; DOB 12 May Guadalajara, Jalisco, Mexico; Passport SERVICES LTD.; Linked To: CHEXX ITALIA
1966; POB Colombia; Cedula No. 72137518 01140311083 (Mexico); alt. Passport SRL; Linked To: THE PAYMENTS FACTORY
(Colombia) (individual) [SDNT]. 6140103492 (Mexico); alt. Passport LTD.; Linked To: COUNTING HOUSE
FERNANDEZ DE LUNA, Gerardo, Calle 96340014324 (Mexico) (individual) [SDNTK]. SERVICES LTD.; Linked To: PACNET
Zaragoza No. 105, Centro, Morelos, Coahuila, FERNANDEZ GONZALEZ, Carolina, Cinco GROUP).
Mexico; Allende, Coahuila, Mexico; Morelos, Manantiales, Coahuila, Mexico; Rosa 700, Col. FER'SEG S.A., 2 Calle 6AVE, Barrio El Centro
Coahuila, Mexico; DOB 18 Jul 1957; POB Los Colorines, San Pedro Garza Garcia, Nuevo San Pedro Sula, Cortes, Honduras; Registration
Coahuila, Mexico; citizen Mexico; R.F.C. Leon C.P. 66275, Mexico; Allende, Coahuila, ID 160766 (Panama) [SDNTK].
FELG570718192 (Mexico); C.U.R.P. Mexico; DOB 16 Dec 1992; POB Nuevo Leon, FETHI, Alic (a.k.a. MNASRI, Fethi Ben Rebai
FELG570718HCLRNR04 (Mexico) (individual) Mexico; alt. POB Coahuila, Mexico; nationality Ben Absha; a.k.a. "ABU OMAR"; a.k.a.
[SDNTK] (Linked To: COMPANIA GANADERA Mexico; citizen Mexico; C.U.R.P. "AMOR"), Via Toscana n.46, Bologna, Italy; Via
5 MANANTIALES S. DE P.R. DE R.L.). FEGC921216MNLRNR07 (Mexico) (individual) di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar
FERNANDEZ DE LUNA, Jesus, Calle Miguel [SDNTK]. 1969; POB Baja, Tunisia; Passport L497470
Hidalgo, No. 212, Centro, Allende, Coahuila, FERNANDEZ VALENCIA, Guadalupe (a.k.a. issued 03 Jun 1997 expires 02 Jun 2002
Mexico; Calle Espiridion Pena y Calle Miguel FERNANDEZ VALENCIA, Ma. Guadalupe; (individual) [SDGT].
Hidalgo, Allende, Coahuila, Mexico; Mexico; a.k.a. FERNANDEZ VALENCIA, Maria FETTAR, Rachid (a.k.a. "AMINE DEL BELGIO";
Cinco Manantiales, Coahuila, Mexico; DOB 10 Guadalupe; a.k.a. "DON JULIO"; a.k.a. a.k.a. "DJAFFAR"), Via degli Apuli n.5, Milan,
Oct 1969; POB Coahuila, Mexico; nationality "JULIA"); DOB 29 Oct 1960; POB Aguililla, Italy; DOB 16 Apr 1969; POB Boulogin, Algeria
Mexico; citizen Mexico; C.U.R.P. Michoacan de Ocampo, Mexico; citizen Mexico; (individual) [SDGT].
FELJ691014HCLRNS07 (Mexico); RFC Gender Female; R.F.C. FEVM601029EN3 FGBU SANATORI NIZHNYAYA OREANDA
FELJ691014AV2 (Mexico) (individual) [SDNTK] (Mexico); C.U.R.P. FEVG601029MMNRLD10 (f.k.a. FEDERALNOE GOSUDARSTVENNOE
(Linked To: COMPANIA GANADERA 5 (Mexico); alt. C.U.R.P. BYUDZHETNOE UCHREZHDENIE SANATORI
MANANTIALES S. DE P.R. DE R.L.). FEVG601029MMNRLD02 (Mexico) (individual) NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a.
FERNANDEZ GOMEZ, Ernesto (a.k.a. FIGUERO [SDNTK]. FEDERALNOE GOSUDARSTVENNOE
GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA FERNANDEZ VALENCIA, Ma. Guadalupe (a.k.a. BYUDZHETNOE UCHREZHDENIE SANATORI
GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA, FERNANDEZ VALENCIA, Guadalupe; a.k.a. NIZHNYAYA OREANDA UPRAVLENIYA
Edward), Las Cortes 2935, Barajas Villasenor, FERNANDEZ VALENCIA, Maria Guadalupe; DELAMI PREZIDENTA ROSSISKOI FE; a.k.a.
Guadalajara, Jalisco, Mexico; Tlajomulco de a.k.a. "DON JULIO"; a.k.a. "JULIA"); DOB 29 RESORT NIZHNYAYA OREANDA; a.k.a.
Zuniga, Paseo de los Bosquez 115, El Palomar, Oct 1960; POB Aguililla, Michoacan de SANATORIUM NIZHNYAYA OREANDA), Pgt
Jalisco, Mexico; Benito Juarez, Valentin Gomez Ocampo, Mexico; citizen Mexico; Gender Oreanda, Dom 12, Yalta, Crimea 298658,
Farias 120A, Puerto Vallarta, Jalisco, Mexico; Female; R.F.C. FEVM601029EN3 (Mexico); Ukraine; Resort Nizhnyaya Oreanda, Oreanda,
Puerta de Hierro 5594, Colonia Puerta de C.U.R.P. FEVG601029MMNRLD10 (Mexico); Yalta 08655, Crimea; Oreanda - 12, Yalta
Hierro, Zapopan, Jalisco, Mexico; Donato alt. C.U.R.P. FEVG601029MMNRLD02 298658, Crimea; Website
Guerra 227, Colonia Centro, Guadalajara, (Mexico) (individual) [SDNTK]. http://www.oreanda.biz; Email Address
Jalisco, Mexico; San Aristeo 2323, Colonia FERNANDEZ VALENCIA, Maria Guadalupe info@oreanda.biz; Registration ID
Popular, Guadalajara, Jalisco, Mexico; (a.k.a. FERNANDEZ VALENCIA, Guadalupe; 1149102054221; Tax ID No. 9103006321;
Acueducto 2200, Casa 2, Zapopan, Jalisco, a.k.a. FERNANDEZ VALENCIA, Ma. Government Gazette Number 00705605
Mexico; Avenida Pinos 330-2, Zapopan, Jalisco, Guadalupe; a.k.a. "DON JULIO"; a.k.a. [UKRAINE-EO13685].
Mexico; Marina Heights Tower Penthouse 4902 "JULIA"); DOB 29 Oct 1960; POB Aguililla, FIFTH KUDO-KAI (a.k.a. GODAIME KUDO-KAI;
, Dubai Marina, Dubai, United Arab Emirates; Michoacan de Ocampo, Mexico; citizen Mexico; a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12
February 3, 2017 - 334 -

Kantake Kokurakita-ku, Kitakyushu City, Vallarta, Jalisco, Mexico; Puerta de Hierro Hierro, Guadalajara, Jalisco, Mexico; Avenida
Fukuoka, Japan [TCO]. 5594, Colonia Puerta de Hierro, Zapopan, Vallarta 6503, Ciudad Granja, Guadalajara,
FIGAL ARRANZ, Antonio Agustin; DOB 02 Dec Jalisco, Mexico; Donato Guerra 227, Colonia Jalisco, Mexico; Donato Guerra 227, Colonia
1972; POB Baracaldo, Vizcaya Province, Spain; Centro, Guadalajara, Jalisco, Mexico; San Centro, Guadalajara, Jalisco, Mexico; San
D.N.I. 20.172.692 (Spain); Member ETA Aristeo 2323, Colonia Popular, Guadalajara, Aristeo 2323, Colonia Popular, Guadalajara,
(individual) [SDGT]. Jalisco, Mexico; Acueducto 2200, Casa 2, Jalisco, Mexico; Las Cortes 2935, Barajas
FIGUERO GOMEZ, Hassein Eduardo (a.k.a. Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, Villasenor, Guadalajara, Jalisco, Mexico; 2a
FERNANDEZ GOMEZ, Ernesto; a.k.a. Zapopan, Jalisco, Mexico; Marina Heights Secc, Paseo Loma Ancha Colonias de San
FIGUEROA GOMEZ, Hassein Eduardo; a.k.a. Tower Penthouse 4902 , Dubai Marina, Dubai, Javier, Zapopan, Jalisco, Mexico; Ave Lopez de
FIGUEROA, Edward), Las Cortes 2935, Barajas United Arab Emirates; c/o DESARROLLOS Legaspi 2439, Colonia Lopez, Guadalajara,
Villasenor, Guadalajara, Jalisco, Mexico; INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o Jalisco, Mexico; c/o DISPOSITIVOS
Tlajomulco de Zuniga, Paseo de los Bosquez DESARROLLOS TURISTICOS FORTIA, S.A. INDUSTRIALES DINAMICOS, S.A. DE C.V.;
115, El Palomar, Jalisco, Mexico; Benito DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o
Juarez, Valentin Gomez Farias 120A, Puerto c/o UNION ABARROTERO DE JALISCO S.C. TECNOLOGIA OPTIMA CORPORATIVA S. DE
Vallarta, Jalisco, Mexico; Puerta de Hierro DE R.L. DE C.V.; c/o EL PALOMAR CAR R.L. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.;
5594, Colonia Puerta de Hierro, Zapopan, WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, c/o EL PALOMAR CAR WASH, S.A. DE C.V.;
Jalisco, Mexico; Donato Guerra 227, Colonia S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o DISTRIBUIDORA MEDICA
Centro, Guadalajara, Jalisco, Mexico; San c/o GRUPO COMERCIAL SAN BLAS, S.A. DE HOSPITALARIA, S.A. DE C.V.; c/o
Aristeo 2323, Colonia Popular, Guadalajara, C.V.; c/o GRUPO F Y F MEDICAL GEOFARMA S.A. DE C.V.; c/o GRUPO
Jalisco, Mexico; Acueducto 2200, Casa 2, INTERNACIONAL DE EQUIPOS; c/o COMERCIAL SAN BLAS, S.A. DE C.V.; c/o
Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, PROMOCIONES CITADEL, S.A. DE C.V.; c/o GRUPO F Y F MEDICAL INTERNACIONAL DE
Zapopan, Jalisco, Mexico; Marina Heights PUNTO FARMACEUTICO S.A. DE C.V.; c/o EQUIPOS; c/o PUNTO FARMACEUTICO S.A.
Tower Penthouse 4902 , Dubai Marina, Dubai, DESARROLLO ARQUITECTONICO FORTIA, DE C.V.; DOB 20 Jun 1952; POB Mexico;
United Arab Emirates; c/o DESARROLLOS S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Passport 94330015931 (Mexico); alt. Passport
INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o May 1973; POB Guadalajara, Jalisco, Mexico; GO1814955 (Mexico); alt. Passport
DESARROLLOS TURISTICOS FORTIA, S.A. Passport 01140311083 (Mexico); alt. Passport 05140035482 (Mexico); alt. Passport
DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; 6140103492 (Mexico); alt. Passport 07140276330 (Mexico); VisaNumberID
c/o UNION ABARROTERO DE JALISCO S.C. 96340014324 (Mexico) (individual) [SDNTK]. GDL000506209 (Mexico) (individual) [SDNTK].
DE R.L. DE C.V.; c/o EL PALOMAR CAR FIGUEROA SALAZAR, Amilcar Jesus (a.k.a. FIGUEROA, Edward (a.k.a. FERNANDEZ
WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, "TINO"); DOB 10 Jul 1954; POB El Pilar, Sucre GOMEZ, Ernesto; a.k.a. FIGUERO GOMEZ,
S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; State, Venezuela; Cedula No. 3946770 Hassein Eduardo; a.k.a. FIGUEROA GOMEZ,
c/o GRUPO COMERCIAL SAN BLAS, S.A. DE (Venezuela); Passport 31-2006 (Venezuela); Hassein Eduardo), Las Cortes 2935, Barajas
C.V.; c/o GRUPO F Y F MEDICAL Alternate President to the Latin American Villasenor, Guadalajara, Jalisco, Mexico;
INTERNACIONAL DE EQUIPOS; c/o Parliament (individual) [SDNTK]. Tlajomulco de Zuniga, Paseo de los Bosquez
PROMOCIONES CITADEL, S.A. DE C.V.; c/o FIGUEROA VASQUEZ, Ezio Benjamin, Avenida 115, El Palomar, Jalisco, Mexico; Benito
PUNTO FARMACEUTICO S.A. DE C.V.; c/o Pinos 330-2, Zapopan, Jalisco, Mexico; Colima Juarez, Valentin Gomez Farias 120A, Puerto
DESARROLLO ARQUITECTONICO FORTIA, No 319-B, Col. Roma, Zapopan, Jalisco, Vallarta, Jalisco, Mexico; Puerta de Hierro
S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Mexico; Calle Colonias 269, Guadalajara, 5594, Colonia Puerta de Hierro, Zapopan,
May 1973; POB Guadalajara, Jalisco, Mexico; Jalisco, Mexico; Calle Abedules 507-5, Jalisco, Mexico; Donato Guerra 227, Colonia
Passport 01140311083 (Mexico); alt. Passport Guadalajara, Jalisco, Mexico; Fraccionamiento Centro, Guadalajara, Jalisco, Mexico; San
6140103492 (Mexico); alt. Passport El Palomar , Paseo el Palomar 132, Zapopan, Aristeo 2323, Colonia Popular, Guadalajara,
96340014324 (Mexico) (individual) [SDNTK]. Jalisco, Mexico; 2200 Acueducto, Casa 2, Jalisco, Mexico; Acueducto 2200, Casa 2,
FIGUEROA DE BRUSATIN, Dacier, c/o W. Zapopan, Jalisco, Mexico; Colinas de San Zapopan, Jalisco, Mexico; Avenida Pinos 330-2,
HERRERA Y CIA. S. EN C., Cali, Colombia; c/o Javier, Paseo Loma Ancha 3547, Zapopan, Zapopan, Jalisco, Mexico; Marina Heights
INVERSIONES EL GRAN CRISOL LTDA., Cali, Jalisco, Mexico; Blvd Puerta de Hierro No 6094, Tower Penthouse 4902 , Dubai Marina, Dubai,
Colombia; DOB 07 Nov 1930; Cedula No. Zapopan, Jalisco, Mexico; Paseo de las Lomas United Arab Emirates; c/o DESARROLLOS
29076093 (Colombia) (individual) [SDNT]. No 43, Lomas de Colli, Zapopan, Jalisco, INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o
FIGUEROA GOMEZ, Hassein Eduardo (a.k.a. Mexico; Paseo de los Heroes 108-104, Tijuana, DESARROLLOS TURISTICOS FORTIA, S.A.
FERNANDEZ GOMEZ, Ernesto; a.k.a. Baja California, Mexico; Ave Tamaulipas 103 9, DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.;
FIGUERO GOMEZ, Hassein Eduardo; a.k.a. Mexico City, Distrito Federal, Mexico; Jojutla 65, c/o UNION ABARROTERO DE JALISCO S.C.
FIGUEROA, Edward), Las Cortes 2935, Barajas Mexico City, Distrito Federal, Mexico; Victoria DE R.L. DE C.V.; c/o EL PALOMAR CAR
Villasenor, Guadalajara, Jalisco, Mexico; 86 Interior 106, Mexico City, Distrito Federal, WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR,
Tlajomulco de Zuniga, Paseo de los Bosquez Mexico; Calle Arbol 4508, Col Chapalita, S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.;
115, El Palomar, Jalisco, Mexico; Benito Guadalajara, Jalisco, Mexico; 6094 c/o GRUPO COMERCIAL SAN BLAS, S.A. DE
Juarez, Valentin Gomez Farias 120A, Puerto Fraccionamiento Puerta, Boulevard Puerta de C.V.; c/o GRUPO F Y F MEDICAL
February 3, 2017 - 335 -

INTERNACIONAL DE EQUIPOS; c/o Chairman of the Armed Forces' Joint Chiefs of FKU UPRDOR 'TAMAN' (a.k.a. FEDERAL
PROMOCIONES CITADEL, S.A. DE C.V.; c/o Staff; Major General (individual) [IRAN-HR]. STATE INSTITUTION MANAGEMENT OF
PUNTO FARMACEUTICO S.A. DE C.V.; c/o FIRST OF OCTOBER ANTIFASCIST FEDERAL ROADS 'TAMAN'), 3 Revolution
DESARROLLO ARQUITECTONICO FORTIA, RESISTANCE GROUP (a.k.a. "GRAPO"), Avenue, Anapa, Krasnodar 353440, Russia;
S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Spain [SDGT]. Website http://fkutaman.ru/; Email Address
May 1973; POB Guadalajara, Jalisco, Mexico; FIRUZABADI, Hasan (a.k.a. AQAI-FIRUZABADI, office@fkutaman.ru [UKRAINE-EO13685].
Passport 01140311083 (Mexico); alt. Passport Hassan; a.k.a. FIROOZABADI, Hassan; a.k.a. FLAMINGO CLUB (a.k.a. CARIBBEAN
6140103492 (Mexico); alt. Passport FIROUZABADI, Hassan); DOB 03 Feb 1951; SHOWPLACE LTD), Tropigala Night Club,
96340014324 (Mexico) (individual) [SDNTK]. POB Mashhad, Iran; Additional Sanctions Ironshore, Montego Bay, Jamaica; Rosehall
FILM STUDIO YALTA-FILM (a.k.a. Information - Subject to Secondary Sanctions; Main Road, Rosehall, Jamaica [SDNTK].
AKTSIONERNOE OBSCHESTVO Chief of Staff of the Joint Armed Forces of the FLETES Y TRANSPORTES GAXGAR S.A. DE
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC Islamic Republic of Iran; Chairman of the Armed C.V., Boulevard Luis Encinas No 581-B Esquina
YALTA-FILM; a.k.a. JOINT STOCK COMPANY Forces' Joint Chiefs of Staff; Major General Alberto Truqui, Colonia Pimentel, Hermosillo,
YALTA FILM STUDIO; a.k.a. JSC YALTA FILM (individual) [IRAN-HR]. Sonora, Mexico; Guadalajara, Jalisco, Mexico;
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; FISHING ENTERPRISE HOLDING, INC., Alberto Truqui 581, Col. Pimentel, CP 83188,
a.k.a. OAO YALTINSKAYA KINOSTUDIYA; Avenida Samuel Lewis, Edificio Comosa, Piso Hermosillo, Sonora, Mexico, Hermosillo, Sonora
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA 16, Panama City, Panama; RUC # 83188, Mexico; R.F.C. FTG950807F20
FILM STUDIOS), Ulitsa Mukhina, Building 3, 2120741397076 (Panama) [SDNT]. (Mexico) [SDNTK].
Yalta, Crimea 298063, Ukraine; FITCH PARENTE, Jose Elmer, c/o COMPANIA FLEXX GYM (a.k.a. ESVA S.C.S.), Carrera 42
Sevastopolskaya 4, Yalta, Crimea, Ukraine; MINERA DEL RIO CIANURY S.A. DE C.V., No. 8-36, Cali, Colombia; NIT # 805019977-4
Registration ID 30993572 [UKRAINE- Culiacan, Sinaloa, Mexico; c/o MINERA RIO (Colombia) [SDNT].
EO13685]. PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, FLORBEL OPERADORA DE RESTAURANTES,
FIMESA DE COLOMBIA S.A., Transversal 14 Mexico; c/o MINERA LA CASTELLANA Y S.A. DE C.V., Mexico City, Mexico; Folio
No. 119-67 Interior 4, Oficina 203, Bogota, ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Mercantil No. 310801 (Mexico) [SDNTK].
Colombia; NIT # 830129115-5 (Colombia) Mexico; Francisco I. Madero Numero 145 al FLORES APODACA, Angelina; DOB 21 Jul
[SDNTK]. Oriente, Colonia Centro, Culiacan, Sinaloa, 1958; Passport 040068785 (Mexico) (individual)
FINANCIERA DE INVERSIONES LTDA. (a.k.a. Mexico; DOB 27 Jan 1965; POB Mazatlan, [SDNTK].
FINVE S.A.), Calle 93A No. 14-17 Ofc. 711, Sinaloa, Mexico; nationality Mexico; citizen FLORES APODACA, Augustin (a.k.a. "EL
Bogota, Colombia; Calle 93N No. 14-20 Ofc. Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P. BARBON"; a.k.a. "EL INGENIERO"; a.k.a. "EL
601, Bogota, Colombia; NIT # 860074650-5 FIPE650127HSLTRL05 (Mexico) (individual) NINO"), Calle Sierra Madre Occidental No.
(Colombia) [SDNT]. [SDNTK]. 1280, Colonia Canadas, Culiacan, Sinaloa
FINCA LOS TRES REYES, Aldea Espiritu Santo, FITCH PARENTE, Pablo Antonio, c/o 8000, Mexico; DOB 09 Jun 1964; Passport
Municipio de Florida, Departamento de Copan, COMPANIA MINERA DEL RIO CIANURY S.A. 040070827 (Mexico) (individual) [SDNTK].
Honduras [SDNTK]. DE C.V., Culiacan, Sinaloa, Mexico; Boulevard FLORES APODACA, Panfilo; DOB 01 Jun 1969;
FINVE S.A. (f.k.a. FINANCIERA DE Francisco I. Madero Numero 145 al Oriente, Passport G00527961 (Mexico) (individual)
INVERSIONES LTDA.), Calle 93A No. 14-17 Colonia Centro, Culiacan, Sinaloa, Mexico; [SDNTK].
Ofc. 711, Bogota, Colombia; Calle 93N No. 14- DOB 24 Mar 1966; POB Mazatlan, Sinaloa, FLORES BORREGO, Samuel (a.k.a. "SAMUEL
20 Ofc. 601, Bogota, Colombia; NIT # Mexico; nationality Mexico; citizen Mexico; FLORES FLORES"), Miguel Aleman,
860074650-5 (Colombia) [SDNT]. R.F.C. FIPP660324 (Mexico); C.U.R.P. Tamaulipas, Mexico; Reynosa, Tamaulipas,
FIROOZABADI, Hassan (a.k.a. AQAI- FIPP660324HSLTRB07 (Mexico) (individual) Mexico; Michoacan, Mexico; DOB 06 Aug 1972;
FIRUZABADI, Hassan; a.k.a. FIROUZABADI, [SDNTK]. alt. DOB 22 Aug 1977; POB Tamaulipas,
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 FITCH TOVAR, Jose Manuel, c/o COMPANIA Mexico; alt. POB Distrito Federal, Mexico;
Feb 1951; POB Mashhad, Iran; Additional MINERA DEL RIO CIANURY S.A. DE C.V., nationality Mexico; citizen Mexico; C.U.R.P.
Sanctions Information - Subject to Secondary Culiacan, Sinaloa, Mexico; c/o MINERA LA FOBS720806HTSLRM05 (Mexico); C.U.I.P.
Sanctions; Chief of Staff of the Joint Armed CASTELLANA Y ANEXAS S.A. DE C.V., FOFS770822H09576414 (Mexico) (individual)
Forces of the Islamic Republic of Iran; Culiacan, Sinaloa, Mexico; c/o MINERA RIO [SDNTK].
Chairman of the Armed Forces' Joint Chiefs of PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, FLORES CACHO, Alejandro (a.k.a. BOLANOS
Staff; Major General (individual) [IRAN-HR]. Mexico; c/o COPA DE PLATA S.A. DE C.V., CACHO, Alejandro; a.k.a. CACHO FLORES,
FIROUZABADI, Hassan (a.k.a. AQAI- Culiacan, Sinaloa, Mexico; Rio de la Plata, Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.
FIRUZABADI, Hassan; a.k.a. FIROOZABADI, numero 28, Campo Bello de Mazatlan, Sinaloa, "ALEJANDRO LABASTIDA"; a.k.a.
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 Mexico; DOB 28 Dec 1936; POB Panuco, "GUILLERMO LABASTIDA"), Ojos Negros, Baja
Feb 1951; POB Mashhad, Iran; Additional Concordia, Sinaloa, Mexico; nationality Mexico; California Norte, Mexico; Carretera Acapulco,
Sanctions Information - Subject to Secondary citizen Mexico; R.F.C. FITM361228 (Mexico) KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,
Sanctions; Chief of Staff of the Joint Armed (individual) [SDNTK]. Mexico; Calle de Rio Nilo No. 20, Colonia Valle
Forces of the Islamic Republic of Iran; Dorado, Ensenada, Baja California Norte,
February 3, 2017 - 336 -

Mexico; Montivideo No. 804, Lindavista, Mexico de Guevara, Guadalajara, Jalisco, Mexico; ISLAMIC JIHAD ORGANIZATION; a.k.a.
City, Distrito Federal, Mexico; Circuito de la Tarascos No. 3469-114, Fraccionamiento ORGANIZATION OF RIGHT AGAINST
Industria No. 94, Colonia Parque Ind. Lerma, Monraz, Guadalajara, Jalisco, Mexico; DOB 16 WRONG; a.k.a. ORGANIZATION OF THE
Lerma, Mexico, Mexico; Avenida del Taller No. Mar 1937; alt. DOB 16 Mar 1940; alt. DOB 06 OPPRESSED ON EARTH; a.k.a. PARTY OF
23, Ret. 17, Colonia Jardin Balbuena, Mar 1940; POB Zacatecas, Mexico; nationality GOD; a.k.a. REVOLUTIONARY JUSTICE
Delegacion Venustiano Carranza, Mexico City, Mexico; citizen Mexico; Passport 98140065448 ORGANIZATION); Additional Sanctions
Distrito Federal, Mexico; Calle Jaime Torres (Mexico); R.F.C. FOSM-370316-K24 (Mexico); Information - Subject to Secondary Sanctions
Bodet No. 207-A, Int. 201, Colonia Santa Marta alt. R.F.C. FOSM-400316-K27 (Mexico); alt. Pursuant to the Hizballah Financial Sanctions
La Rivera, Delegacion Cuauhtemoc, Mexico R.F.C. FOSM-370316-K12 (Mexico); alt. R.F.C. Regulations [FTO] [SDGT] [SDT] [SYRIA].
City, Distrito Federal, Mexico; Homero No. FOSM-400316 (Mexico); C.U.R.P. FONDATION SECOURS MONDIAL A.S.B.L.
1343, Mexico City, Distrito Federal, Mexico; FOSM370316HZSLLR06 (Mexico) (individual) (a.k.a. FONDATION SECOURS MONDIAL
Avenida Herradona No. 1328, Interlomas, [SDNT]. VZW; a.k.a. FONDATION SECOURS
Mexico City, Distrito Federal, Mexico; Calle FLORES SOTO, Mario (a.k.a. FLORES SOTO, MONDIAL 'WORLD RELIEF'; a.k.a.
Cantiles 42 A, Mozimba 39460, Acapulco, Mario Alberto), Privada A2 28, Colonia FONDATION SECOURS MONDIAL-
Guerrero, Mexico; Calle Tulipanes No. 8, Infonavit, Nuevo Laredo, Tamaulipas, Mexico; BELGIQUE A.S.B.L.; a.k.a. FONDATION
Colonia Lomas Cortes, Cuernavaca, Morelos, Calle Tierra del Soconusco 252, Nuevo Laredo, SECOURS MONDIAL-KOSOVA; a.k.a. FSM;
Mexico; Calle Rancho Tetela No. 957, Colonia Tamaulipas, Mexico; DOB 31 Oct 1967; POB a.k.a. GLOBAL RELIEF FOUNDATION, INC.;
Rancho Tetela, Cuernavaca, Morelos, Mexico; Durango; nationality Mexico; citizen Mexico; a.k.a. SECOURS MONDIAL DE FRANCE;
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB C.U.R.P. FOSM671031HDGLTR03 (Mexico) a.k.a. STICHTING WERELDHULP-BELGIE,
Mexico City, Distrito Federal, Mexico; alt. POB (individual) [SDNTK]. V.Z.W.), Rruga e Kavajes, Building No. 3,
Guadalajara, Jalisco, Mexico; nationality FLORES SOTO, Mario Alberto (a.k.a. FLORES Apartment No. 61, P.O. Box 2892, Tirana,
Mexico; citizen Mexico; Passport 01350202554 SOTO, Mario), Privada A2 28, Colonia Infonavit, Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
(Mexico); R.F.C. FOCA-630326 (Mexico); alt. Nuevo Laredo, Tamaulipas, Mexico; Calle Rue des Bataves 69, 1040 Etterbeek, Brussels,
R.F.C. FOCX-260363 (Mexico); alt. R.F.C. Tierra del Soconusco 252, Nuevo Laredo, Belgium; P.O. Box 6, 1040 Etterbeek 2,
FOCX-630326 (Mexico); alt. R.F.C. FOCA- Tamaulipas, Mexico; DOB 31 Oct 1967; POB Brussels, Belgium; Mula Mustafe Baseskije
640326 (Mexico); C.U.R.P. Durango; nationality Mexico; citizen Mexico; Street No. 72, Sarajevo, Bosnia and
FOCA630326HMCLCL05 (Mexico); Electoral C.U.R.P. FOSM671031HDGLTR03 (Mexico) Herzegovina; Put Mladih Muslimana Street
Registry No. FLCCAL64032609H300 (Mexico); (individual) [SDNTK]. 30/A, Sarajevo, Bosnia and Herzegovina; Rr.
C.U.I.P. FOCA640326H14506669 (Mexico) FLOREZ HERMANOS LTDA. (a.k.a. HOSTERIA Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
(individual) [SDNTK]. LAS DOS PALMAS), Carrera 65 No. 34-35, Ylli Morina Road, Djakovica, Serbia; House 267
FLORES CACHO, Javier, Avenida del Taller No. Medellin, Colombia; NIT # 8000902368 Street No. 54, Sector F-11/4, Islamabad,
23, Ret. 17, Colonia Jardin Balbuena, (Colombia) [SDNT]. Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Delegacion Venustiano Carranza, Mexico City, FLOREZ SEPULVEDA, Marco Tulio, Calle 49B Apt. 2/4, Sirinevler, Turkey; Afghanistan;
Distrito Federal, Mexico; Martin Luis Guzman No. 74-44 Apto. 401, Medellin, Colombia; DOB Azerbaijan; Bangladesh; Chechnya, Russia;
No. 259, Colonia Villa de Cortez, Mexico City, 08 Apr 1962; Cedula No. 70300929 (Colombia) China; Eritrea; Ethiopia; Georgia; India;
Distrito Federal, Mexico; DOB 30 Aug 1969; (individual) [SDNTK]. Ingushetia, Russia; Iraq; Jordan; Kashmir,
POB Mexico City, Distrito Federal, Mexico; FLOREZ UPEGUI, Francisco Antonio (a.k.a. undetermined; Lebanon; Gaza Strip,
nationality Mexico; citizen Mexico; R.F.C. "DON PACHO"), c/o FLOREZ HERMANOS undetermined; Sierra Leone; Somalia; Syria; 49
FOCJ-690830 (Mexico); C.U.R.P. LTDA., Medellin, Colombia; c/o CANALES rue du Lazaret, Strasbourg 67100, France;
FOCJ690830HDFLCV03 (Mexico) (individual) VENECIA LTDA., Envigado, Antioquia, West Bank; V.A.T. Number BE 454,419,759
[SDNTK]. Colombia; Calle 4 Sur No. 43B-60, Medellin, [SDGT].
FLORES HALA, Florindo Eleuterio (a.k.a. Colombia; DOB 10 May 1950; nationality FONDATION SECOURS MONDIAL VZW (a.k.a.
"COMRADE ARTEMIO"); DOB 08 Sep 1961; Colombia; citizen Colombia; Cedula No. FONDATION SECOURS MONDIAL A.S.B.L.;
POB San Juan de Siguas, Arequipa, Peru; 8308988 (Colombia); Passport AG708213 a.k.a. FONDATION SECOURS MONDIAL
citizen Peru (individual) [SDNTK]. (Colombia) (individual) [SDNT]. 'WORLD RELIEF'; a.k.a. FONDATION
FLORES PACHECO, Cenobio (a.k.a. CASTRO FMF GENERAL TRADING LLC, Ahmad Abdulla SECOURS MONDIAL-BELGIQUE A.S.B.L.;
VILLA, Luis Fernando; a.k.a. "CHECO"; a.k.a. Bahzad Building, Al Qusais Street, Al Qusais a.k.a. FONDATION SECOURS MONDIAL-
"CHEKO"); DOB 13 Nov 1974; citizen Mexico Industrial Area, Dubai, United Arab Emirates; KOSOVA; a.k.a. FSM; a.k.a. GLOBAL RELIEF
(individual) [SDNTK]. P.O. Box 16542, Dubai, United Arab Emirates; FOUNDATION, INC.; a.k.a. SECOURS
FLORES SALINAS, Mario Antonio, C. Las C.R. No. 66488 (United Arab Emirates) MONDIAL DE FRANCE; a.k.a. STICHTING
Palmas No. 2700 Int. 14, Colonia Atlas [SDNTK]. WERELDHULP-BELGIE, V.Z.W.), Rruga e
Colomos, Zapopan, Jalisco, Mexico; Paseo FOLLOWERS OF THE PROPHET MUHAMMED Kavajes, Building No. 3, Apartment No. 61, P.O.
Lomas del Bosque No. 2700 Int. 14, Colonia (a.k.a. ANSAR ALLAH; a.k.a. HIZBALLAH; Box 2892, Tirana, Albania; Vaatjesstraat, 29,
Lomas del Bosque, Guadalajara, Jalisco, a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD Putte 2580, Belgium; Rue des Bataves 69, 1040
Mexico; Avenida Hidalgo 1890, Colonia Ladron FOR THE LIBERATION OF PALESTINE; a.k.a. Etterbeek, Brussels, Belgium; P.O. Box 6, 1040
February 3, 2017 - 337 -

Etterbeek 2, Brussels, Belgium; Mula Mustafe MONDIAL-KOSOVA; a.k.a. FSM; a.k.a. West Bank; V.A.T. Number BE 454,419,759
Baseskije Street No. 72, Sarajevo, Bosnia and GLOBAL RELIEF FOUNDATION, INC.; a.k.a. [SDGT].
Herzegovina; Put Mladih Muslimana Street SECOURS MONDIAL DE FRANCE; a.k.a. FONNEGRA ESPEJO, Adolfo, Zurich,
30/A, Sarajevo, Bosnia and Herzegovina; Rr. STICHTING WERELDHULP-BELGIE, V.Z.W.), Switzerland; Madrid, Spain; DOB 13 Feb 1962;
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Rruga e Kavajes, Building No. 3, Apartment No. POB Bogota, Colombia; citizen Colombia;
Ylli Morina Road, Djakovica, Serbia; House 267 61, P.O. Box 2892, Tirana, Albania; Cedula No. 19462357 (Colombia); Passport
Street No. 54, Sector F-11/4, Islamabad, Vaatjesstraat, 29, Putte 2580, Belgium; Rue des AN971133 (Colombia) issued 03 Sep 2012
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Bataves 69, 1040 Etterbeek, Brussels, Belgium; expires 03 Sep 2022 (individual) [SDNTK]
Apt. 2/4, Sirinevler, Turkey; Afghanistan; P.O. Box 6, 1040 Etterbeek 2, Brussels, (Linked To: ADOLFO FONNEGRA ESPEJO
Azerbaijan; Bangladesh; Chechnya, Russia; Belgium; Mula Mustafe Baseskije Street No. 72, TRADING & INVESTMENT).
China; Eritrea; Ethiopia; Georgia; India; Sarajevo, Bosnia and Herzegovina; Put Mladih FOOD COURT PLAZA MILENIO, S.A., Panama;
Ingushetia, Russia; Iraq; Jordan; Kashmir, Muslimana Street 30/A, Sarajevo, Bosnia and RUC # 1103474-1-560398 (Panama) [SDNTK].
undetermined; Lebanon; Gaza Strip, Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, FOOD INDUSTRIES CORPORATION, P.O. Box
undetermined; Sierra Leone; Somalia; Syria; 49 Gjakova, Serbia; Ylli Morina Road, Djakovica, 2341, Khartoum, Sudan [SUDAN].
rue du Lazaret, Strasbourg 67100, France; Serbia; House 267 Street No. 54, Sector F-11/4, FORCE COMBATTANTE ABACUNGUZI (a.k.a.
West Bank; V.A.T. Number BE 454,419,759 Islamabad, Pakistan; Saray Cad. No. 37 B Blok, COMBATANT FORCE FOR THE LIBERATION
[SDGT]. Yesilyurt Apt. 2/4, Sirinevler, Turkey; OF RWANDA; a.k.a. DEMOCRATIC FORCES
FONDATION SECOURS MONDIAL 'WORLD Afghanistan; Azerbaijan; Bangladesh; FOR THE LIBERATION OF RWANDA; a.k.a.
RELIEF' (a.k.a. FONDATION SECOURS Chechnya, Russia; China; Eritrea; Ethiopia; FDLR; a.k.a. FORCES DEMOCRATIQUES DE
MONDIAL A.S.B.L.; a.k.a. FONDATION Georgia; India; Ingushetia, Russia; Iraq; Jordan; LIBERATION DU RWANDA; a.k.a. "FOCA"),
SECOURS MONDIAL VZW; a.k.a. Kashmir, undetermined; Lebanon; Gaza Strip, North and South Kivu, Congo, Democratic
FONDATION SECOURS MONDIAL- undetermined; Sierra Leone; Somalia; Syria; 49 Republic of the [DRCONGO].
BELGIQUE A.S.B.L.; a.k.a. FONDATION rue du Lazaret, Strasbourg 67100, France; FORCES DEMOCRATIQUES ALLIEES-ARMEE
SECOURS MONDIAL-KOSOVA; a.k.a. FSM; West Bank; V.A.T. Number BE 454,419,759 NATIONALE DE LIBERATION DE L'OUGANDA
a.k.a. GLOBAL RELIEF FOUNDATION, INC.; [SDGT]. (a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a.
a.k.a. SECOURS MONDIAL DE FRANCE; FONDATION SECOURS MONDIAL-KOSOVA ISLAMIC ALLIANCE OF DEMOCRATIC
a.k.a. STICHTING WERELDHULP-BELGIE, (a.k.a. FONDATION SECOURS MONDIAL FORCES; a.k.a. "ADF"; a.k.a. "ADF/NALU"),
V.Z.W.), Rruga e Kavajes, Building No. 3, A.S.B.L.; a.k.a. FONDATION SECOURS North Kivu Province, Congo, Democratic
Apartment No. 61, P.O. Box 2892, Tirana, MONDIAL VZW; a.k.a. FONDATION Republic of the [DRCONGO].
Albania; Vaatjesstraat, 29, Putte 2580, Belgium; SECOURS MONDIAL 'WORLD RELIEF'; a.k.a. FORCES DEMOCRATIQUES DE LIBERATION
Rue des Bataves 69, 1040 Etterbeek, Brussels, FONDATION SECOURS MONDIAL- DU RWANDA (a.k.a. COMBATANT FORCE
Belgium; P.O. Box 6, 1040 Etterbeek 2, BELGIQUE A.S.B.L.; a.k.a. FSM; a.k.a. FOR THE LIBERATION OF RWANDA; a.k.a.
Brussels, Belgium; Mula Mustafe Baseskije GLOBAL RELIEF FOUNDATION, INC.; a.k.a. DEMOCRATIC FORCES FOR THE
Street No. 72, Sarajevo, Bosnia and SECOURS MONDIAL DE FRANCE; a.k.a. LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a.
Herzegovina; Put Mladih Muslimana Street STICHTING WERELDHULP-BELGIE, V.Z.W.), FORCE COMBATTANTE ABACUNGUZI; a.k.a.
30/A, Sarajevo, Bosnia and Herzegovina; Rr. Rruga e Kavajes, Building No. 3, Apartment No. "FOCA"), North and South Kivu, Congo,
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; 61, P.O. Box 2892, Tirana, Albania; Democratic Republic of the [DRCONGO].
Ylli Morina Road, Djakovica, Serbia; House 267 Vaatjesstraat, 29, Putte 2580, Belgium; Rue des FOREFRONT OF THE IDEA (a.k.a. AMERICAN
Street No. 54, Sector F-11/4, Islamabad, Bataves 69, 1040 Etterbeek, Brussels, Belgium; FRIENDS OF THE UNITED YESHIVA; a.k.a.
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt P.O. Box 6, 1040 Etterbeek 2, Brussels, AMERICAN FRIENDS OF YESHIVAT RAV
Apt. 2/4, Sirinevler, Turkey; Afghanistan; Belgium; Mula Mustafe Baseskije Street No. 72, MEIR; a.k.a. COMMITTEE FOR THE SAFETY
Azerbaijan; Bangladesh; Chechnya, Russia; Sarajevo, Bosnia and Herzegovina; Put Mladih OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
China; Eritrea; Ethiopia; Georgia; India; Muslimana Street 30/A, Sarajevo, Bosnia and DOV; a.k.a. FRIENDS OF THE JEWISH IDEA
Ingushetia, Russia; Iraq; Jordan; Kashmir, Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, YESHIVA; a.k.a. JEWISH IDEA YESHIVA;
undetermined; Lebanon; Gaza Strip, Gjakova, Serbia; Ylli Morina Road, Djakovica, a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
undetermined; Sierra Leone; Somalia; Syria; 49 Serbia; House 267 Street No. 54, Sector F-11/4, a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
rue du Lazaret, Strasbourg 67100, France; Islamabad, Pakistan; Saray Cad. No. 37 B Blok, a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
West Bank; V.A.T. Number BE 454,419,759 Yesilyurt Apt. 2/4, Sirinevler, Turkey; KAHANE LIVES; a.k.a. KAHANE TZADAK;
[SDGT]. Afghanistan; Azerbaijan; Bangladesh; a.k.a. KAHANE.ORG; a.k.a.
FONDATION SECOURS MONDIAL-BELGIQUE Chechnya, Russia; China; Eritrea; Ethiopia; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
A.S.B.L. (a.k.a. FONDATION SECOURS Georgia; India; Ingushetia, Russia; Iraq; Jordan; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
MONDIAL A.S.B.L.; a.k.a. FONDATION Kashmir, undetermined; Lebanon; Gaza Strip, a.k.a. NEW KACH MOVEMENT; a.k.a.
SECOURS MONDIAL VZW; a.k.a. undetermined; Sierra Leone; Somalia; Syria; 49 NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
FONDATION SECOURS MONDIAL 'WORLD rue du Lazaret, Strasbourg 67100, France; REPRESSION OF TRAITORS; a.k.a. STATE
RELIEF'; a.k.a. FONDATION SECOURS OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
February 3, 2017 - 338 -

THE COMMITTEE AGAINST RACISM AND ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Gerrit V/D
DISCRIMINATION; a.k.a. THE HATIKVA SOCIETY TO HELP THE NOBLE AL-AQSA; Lindestraat 103 A, Rotterdam 3022 TH,
JEWISH IDENTITY CENTER; a.k.a. THE a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Netherlands; Gerrit V/D Lindestraat 103 E,
INTERNATIONAL KAHANE MOVEMENT; AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT].
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA; a.k.a.
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA CHARITABLE FOUNDATION; a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA CHARITABLE ORGANIZATION;
THE RABBI MEIR DAVID KAHANE CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
MEMORIAL FUND; a.k.a. THE VOICE OF STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. AL-AQSA
JUDEA; a.k.a. THE WAY OF THE TORAH; CHARITABLE AQSA EST.) [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. THE YESHIVA OF THE JEWISH IDEA; FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
[FTO] [SDGT] [SDT]. FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
FOREIGN TRADE BANK OF THE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
DEMOCRATIC PEOPLE'S REPUBLIC OF AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
KOREA (a.k.a. NORTH KOREA'S FOREIGN INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
TRADE BANK), FTB Building, Jungsong-dong, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
Central District, Pyongyang, Korea, North; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
SWIFT/BIC FTBD KP PY [NPWMD]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Kappellenstrasse AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; 36, Aachen D-52066, Germany; <Head Office> INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
CHARITABLE AQSA EST.), P.O. Box AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
6222200KBKN, Copenhagen, Denmark AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE FOUNDATION; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; STICHTING AL-AQSA; a.k.a. SWEDISH
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR CHARITABLE AQSA EST.), P.O. Box 14101,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- San 'a, Yemen [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA FOUNDATION; a.k.a. AL-AQSA
February 3, 2017 - 339 -

INTERNATIONAL FOUNDATION; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA 218 Khyber View Plaza, Jamrud Road,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Peshawar, Pakistan; 216 Khyber View Plaza,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. CHARITABLE AL-AQSA Jamrud Road, Peshawar, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE FORMER JUNDALLAH OF IRAN (a.k.a. ARMY
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY TO HELP THE NOBLE AL-AQSA; OF GOD (GOD'S ARMY); a.k.a. BALOCH
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR PEOPLES RESISTANCE MOVEMENT
a.k.a. CHARITABLE AL-AQSA AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- (BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN;
SOCIETY TO HELP THE NOBLE AL-AQSA; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH PEOPLE'S RESISTANCE MOVEMENT OF
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364, IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. a.k.a. THE POPULAR RESISTANCE
CHARITABLE FOUNDATION; a.k.a. FORKHAN RELIEF ORGANIZATION (a.k.a. MOVEMENT OF IRAN), Iran; Pakistan;
STICHTING AL-AQSA; a.k.a. SWEDISH AFGHAN SUPPORT COMMITTEE; a.k.a. Afghanistan [FTO] [SDGT].
CHARITABLE AQSA EST.), Noblev 79 NB, AHIYAHU TURUS; a.k.a. AHYA UL TURAS; FOROOZANDEH, Ahmad (a.k.a. FAYRUZI,
Malmo 21433, Sweden; Nobelvagen 79 NB, a.k.a. AHYA UTRAS; a.k.a. AL FORQAN Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a.
Malmo 21433, Sweden [SDGT]. CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
FORENINGEN AL-AQSA (a.k.a. AL-AQSA a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE FURQAN CHARITABLE FOUNDATION; a.k.a. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-FURQAN FOUNDATION WELFARE Central Headquarters, Former U.S. Embassy
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Compound, Tehran, Iran; DOB circa 1960; alt.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA FURQAN UL KHAIRA; a.k.a. AL-FURQAN DOB 1957; alt. DOB circa 1955; alt. DOB circa
INTERNATIONAL FOUNDATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. AL-TURAZ 1958; alt. DOB circa 1959; alt. DOB circa 1961;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST; alt. DOB circa 1962; alt. DOB circa 1963; POB
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Kermanshah, Iran; Additional Sanctions
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- HAYAT UR RAS AL-FURQAN; a.k.a. Information - Subject to Secondary Sanctions;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Brigadier General, Commanding Officer of the
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Iranian Islamic Revolutionary Guard Corps-
a.k.a. CHARITABLE AL-AQSA UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Qods Force Ramazan Corps; Deputy
ESTABLISHMENT; a.k.a. CHARITABLE SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Commander of the Ramazan Headquarters;
SOCIETY TO HELP THE NOBLE AL-AQSA; ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Chief of Staff of the Iraq Crisis Staff (individual )
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH [IRAQ3] [IRGC].
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FORPRES, S.C., Tijuana, Baja California, Mexico
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL [SDNTK].
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. FORTANAS, S. DE R.L. DE C.V., Guadalajara,
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ORGANIZATION FOR PEACE AND Jalisco, Mexico; Folio Mercantil No. 39751-1
CHARITABLE FOUNDATION; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES (Mexico) [SDNTK].
STICHTING AL-AQSA; a.k.a. SWEDISH KHILQATUL QURANIA FOUNDATION OF FORTIA BAJA SUR, S.A. DE C.V., Calzada
CHARITABLE AQSA EST.), P.O. Box 421083, PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Fresnos No 70-A, Int. 102, Col. Ciudad Granja,
2nd Floor, Amoco Gardens, 40 Mint Road, HERITAGE SOCIETY; a.k.a. REVIVAL OF Zapopan, Jalisco 45010, Mexico; Comerciantes
Fordsburg 2033, Johannesburg, South Africa; ISLAMIC SOCIETY HERITAGE ON THE No. 5395, Int. 11, Col. Jardines de Guadalupe,
P.O. Box 421082, 2nd Floor, Amoco Gardens, AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Zapopan, Jalisco 45030, Mexico; R.F.C.
40 Mint Road, Fordsburg 2033, Johannesburg, FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- FBS0710126M0 (Mexico); Folio Mercantil No.
South Africa [SDGT]. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; 39854 (Mexico) [SDNTK].
FORENINGEN AL-AQSA (a.k.a. AL-AQSA a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT FORUZANDEH, Ahmad (a.k.a. FAYRUZI,
ASBL; a.k.a. AL-AQSA CHARITABLE AL-FURQAN"; a.k.a. "MOASSESA AL- Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA FOUNDATION"), House Number 56, E. Canal "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
INTERNATIONAL FOUNDATION; a.k.a. AL- Road, University Town, Peshawar, Pakistan; Central Headquarters, Former U.S. Embassy
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Afghanistan; Near old Badar Hospital in Compound, Tehran, Iran; DOB circa 1960; alt.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. University Town, Peshawar, Pakistan; Chinar DOB 1957; alt. DOB circa 1955; alt. DOB circa
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Road, University Town, Peshawar, Pakistan; 1958; alt. DOB circa 1959; alt. DOB circa 1961;
February 3, 2017 - 340 -

alt. DOB circa 1962; alt. DOB circa 1963; POB ku, Kobe-shi, Hyogo-ken 650-0013, Japan a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
Kermanshah, Iran; Additional Sanctions (Japanese: 26-4 , , FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
Information - Subject to Secondary Sanctions; 650-0013, Japan) [TCO] (Linked To: KOBE [FTO] [SDGT].
Brigadier General, Commanding Officer of the YAMAGUCHI-GUMI; Linked To: INOUE, FREEZER AIR CONTRACTOR S.A., Panama
Iranian Islamic Revolutionary Guard Corps- Kunio). City, Panama; RUC # 916848-1-518421
Qods Force Ramazan Corps; Deputy FOX FASHION, S.A. (a.k.a. FOX KIDS & BABY; [SDNTK].
Commander of the Ramazan Headquarters; a.k.a. FOX MEN & WOMEN), Albrook Mall, FREGOSO AMEZQUITA, Maria Antonieta, Calle
Chief of Staff of the Iraq Crisis Staff (individual ) Local Q-20, Panama City, Panama; Albrook Jerez 538, Fraccionamiento Chapultepec,
[IRAQ3] [IRGC]. Mall, Local 47-B, Panama City, Panama; Tijuana, Baja California, Mexico; Calle Jerez
FORUZANDEH, Ahmed (a.k.a. FAYRUZI, Multiplaza, Local 207, Panama City, Panama; 552-B, Fraccionamiento Chapultepec, CP
Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. RUC # 699492-1-468385-12 (Panama) 22420, Tijuana, Baja California, Mexico; c/o
FORUZANDEH, Ahmad; a.k.a. FRUZANDAH, [SDNTK]. Administradora De Inmuebles Vida, S.A. de
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. FOX KIDS & BABY (a.k.a. FOX FASHION, S.A.; C.V., Tijuana, Baja California, Mexico; c/o ADP,
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force a.k.a. FOX MEN & WOMEN), Albrook Mall, S.C., Tijuana, Baja California, Mexico; c/o
Central Headquarters, Former U.S. Embassy Local Q-20, Panama City, Panama; Albrook Forpres, S.C., Tijuana, Baja California, Mexico;
Compound, Tehran, Iran; DOB circa 1960; alt. Mall, Local 47-B, Panama City, Panama; c/o Accesos Electronicos, S.A. de C.V., Tijuana,
DOB 1957; alt. DOB circa 1955; alt. DOB circa Multiplaza, Local 207, Panama City, Panama; Baja California, Mexico; c/o Operadora Valpark,
1958; alt. DOB circa 1959; alt. DOB circa 1961; RUC # 699492-1-468385-12 (Panama) S.A. de C.V., Tijuana, Baja California, Mexico;
alt. DOB circa 1962; alt. DOB circa 1963; POB [SDNTK]. DOB 29 Oct 1952; POB Guadalajara, Jalisco;
Kermanshah, Iran; Additional Sanctions FOX MEN & WOMEN (a.k.a. FOX FASHION, R.F.C. AEL-980417-S51 (Mexico); Driver's
Information - Subject to Secondary Sanctions; S.A.; a.k.a. FOX KIDS & BABY), Albrook Mall, License No. 180839 (Mexico); Credencial
Brigadier General, Commanding Officer of the Local Q-20, Panama City, Panama; Albrook electoral 088455751391 (Mexico) (individual)
Iranian Islamic Revolutionary Guard Corps- Mall, Local 47-B, Panama City, Panama; [SDNTK].
Qods Force Ramazan Corps; Deputy Multiplaza, Local 207, Panama City, Panama; FRESCOS EL PACHON (a.k.a. RANCHO EL
Commander of the Ramazan Headquarters; RUC # 699492-1-468385-12 (Panama) NUEVO PACHON, S. DE R.L. DE C.V.), Km. 14
Chief of Staff of the Iraq Crisis Staff (individual ) [SDNTK]. Camino Viejo a San Isidro Mazatepec, Tala,
[IRAQ3] [IRGC]. FRANCO RUIZ, Ruben Alberto, c/o CAMPO Jalisco 45340, Mexico; Folio Mercantil No. 6022
FOUAZ, Abbas (a.k.a. FAWAZ, Abbas Loutfe; LIBRE A LA DIVERSION E.U., Yumbo, Valle, (Mexico) [SDNTK].
a.k.a. FAWWAZ, 'Abbas Abu-Ahmad), Dakar, Colombia; Avenida 5N No. 51-57, Cali, FREXCO S.A. (a.k.a. FRUTAS EXOTICAS
Senegal; DOB 07 Aug 1978; POB Jwaya, Colombia; Calle 34N No. 3CN-62, Cali, COLOMBIANOS S.A.), Factoria La Rivera, La
Lebanon; alt. POB Dakar, Senegal; citizen Colombia; DOB 18 Feb 1964; POB Cali, Union, Valle, Colombia; NIT # 800183514-0
Lebanon; alt. citizen Senegal; Additional Colombia; Cedula No. 16702454 (Colombia); (Colombia) [SDNT].
Sanctions Information - Subject to Secondary Passport AH070927 (Colombia) (individual) FRIENDS OF THE JEWISH IDEA YESHIVA
Sanctions Pursuant to the Hizballah Financial [SDNT]. (a.k.a. AMERICAN FRIENDS OF THE UNITED
Sanctions Regulations; Personal ID Card FRANQUICIAS MULTIPLES S.A., Panama; RUC YESHIVA; a.k.a. AMERICAN FRIENDS OF
096574S (Senegal) (individual) [SDGT]. # 1874692-1-717842 (Panama) [SDNTK]. YESHIVAT RAV MEIR; a.k.a. COMMITTEE
FOUNDATION FOR CONSTRUCTION (a.k.a. FRANZUL S.A., Calle 16 No. 41-210 of. 802, FOR THE SAFETY OF THE ROADS; a.k.a.
NATION BUILDING; a.k.a. Medellin, Colombia; NIT # 811044587-2 DIKUY BOGDIM; a.k.a. DOV; a.k.a.
RECONSTRUCTION FOUNDATION; a.k.a. (Colombia) [SDNT]. FOREFRONT OF THE IDEA; a.k.a. JEWISH
RECONSTRUCTION OF THE ISLAMIC FREE LIFE PARTY OF KURDISTAN (a.k.a. IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
COMMUNITY; a.k.a. RECONSTRUCTION OF KURDISTAN FREE LIFE PARTY; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
THE MUSLIM UMMAH; a.k.a. UMMAH PARTIYA JIYANA AZAD A KURDISTANE; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE
TAMEER E-NAU; a.k.a. UMMAH TAMEER I- a.k.a. PARTY OF FREE LIFE OF KURDISTAN; CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a. a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK), TZADAK; a.k.a. KAHANE.ORG; a.k.a.
UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR Qandil Mountain, Irbil Governorate, Iraq; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a. Razgah, Iran [SDGT]. FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
"UTN"), Street 13, Wazir Akbar Khan, Kabul, FREEDOM AND DEMOCRACY CONGRESS OF a.k.a. NEW KACH MOVEMENT; a.k.a.
Afghanistan; 60-C, Nazim Ud Din Road, F 8/4, KURDISTAN (a.k.a. HALU MESRU SAVUNMA NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
Islamabad, Pakistan [SDGT]. KUVVETI; a.k.a. KADEK; a.k.a. KGK; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE
FOUNTAIN FARM, Insiza, Zimbabwe KONGRA-GEL; a.k.a. KURDISTAN FREEDOM OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
[ZIMBABWE]. AND DEMOCRACY CONGRESS; a.k.a. THE COMMITTEE AGAINST RACISM AND
FOURTH GENERATION YAMAKEN-GUMI KURDISTAN PEOPLE'S CONGRESS; a.k.a. DISCRIMINATION; a.k.a. THE HATIKVA
(Japanese: ) (a.k.a. YAMAKEN- KURDISTAN WORKERS' PARTY; a.k.a. JEWISH IDENTITY CENTER; a.k.a. THE
GUMI (Japanese: ); a.k.a. YONDAIME PARTIYA KARKERAN KURDISTAN; a.k.a. INTERNATIONAL KAHANE MOVEMENT;
YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo- PEOPLE'S CONGRESS OF KURDISTAN; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
February 3, 2017 - 341 -

JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; PEOPLE OF THE LEVANT"; a.k.a. "THE Ahmed; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. VICTORY FRONT") [FTO] [SDGT]. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
THE RABBI MEIR DAVID KAHANE FRONT FOR THE LIBERATION OF THE Central Headquarters, Former U.S. Embassy
MEMORIAL FUND; a.k.a. THE VOICE OF LEVANT (a.k.a. AL NUSRAH FRONT FOR THE Compound, Tehran, Iran; DOB circa 1960; alt.
JUDEA; a.k.a. THE WAY OF THE TORAH; PEOPLE OF LEVANT; a.k.a. AL-NUSRAH DOB 1957; alt. DOB circa 1955; alt. DOB circa
a.k.a. THE YESHIVA OF THE JEWISH IDEA; FRONT; a.k.a. AL-NUSRAH FRONT IN 1958; alt. DOB circa 1959; alt. DOB circa 1961;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") LEBANON; a.k.a. CONQUEST OF THE alt. DOB circa 1962; alt. DOB circa 1963; POB
[FTO] [SDGT] [SDT]. LEVANT FRONT; a.k.a. FATAH AL-SHAM Kermanshah, Iran; Additional Sanctions
FRIENDSHIP SPINNING FACTORY, FRONT; a.k.a. FATEH AL-SHAM FRONT; Information - Subject to Secondary Sanctions;
Hassaheisa, Sudan [SUDAN]. a.k.a. FRONT FOR THE CONQUEST OF Brigadier General, Commanding Officer of the
FRIGORIFICO DEL CAUCA S.A.S., Calle 30 28 SYRIA; a.k.a. FRONT FOR THE CONQUEST Iranian Islamic Revolutionary Guard Corps-
A 14, Kilometro 1 Via Monteria, Caucasia, OF SYRIA/THE LEVANT; a.k.a. JABHAT AL- Qods Force Ramazan Corps; Deputy
Antioquia, Colombia; NIT # 811017934-0 NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Commander of the Ramazan Headquarters;
(Colombia) [SDNTK]. SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Chief of Staff of the Iraq Crisis Staff (individual )
FRONT FOR ALBANIAN NATIONAL UNITY NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; [IRAQ3] [IRGC].
(a.k.a. FBKSH) [BALKANS]. a.k.a. JABHAT FATEH AL-SHAM; a.k.a. FSB (a.k.a. FEDERAL SECURITY SERVICE;
FRONT FOR THE CONQUEST OF SYRIA JABHAT FATH AL SHAM; a.k.a. JABHAT a.k.a. FEDERALNAYA SLUZHBA
(a.k.a. AL NUSRAH FRONT FOR THE FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; BEZOPASNOSTI), Ulitsa Kuznetskiy Most,
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH a.k.a. THE FRONT FOR THE LIBERATION OF Dom 22, Moscow 107031, Russia;
FRONT; a.k.a. AL-NUSRAH FRONT IN AL SHAM; a.k.a. "SUPPORT FRONT FOR THE Lubyanskaya Ploschad, Dom 2, Moscow
LEBANON; a.k.a. CONQUEST OF THE PEOPLE OF THE LEVANT"; a.k.a. "THE 107031, Russia [CYBER2].
LEVANT FRONT; a.k.a. FATAH AL-SHAM VICTORY FRONT") [FTO] [SDGT]. FSM (a.k.a. FONDATION SECOURS MONDIAL
FRONT; a.k.a. FATEH AL-SHAM FRONT; FROSCH, Daniel; DOB 26 Apr 1982; POB A.S.B.L.; a.k.a. FONDATION SECOURS
a.k.a. FRONT FOR THE CONQUEST OF Austria; citizen Austria; Additional Sanctions MONDIAL VZW; a.k.a. FONDATION
SYRIA/THE LEVANT; a.k.a. FRONT FOR THE Information - Subject to Secondary Sanctions; SECOURS MONDIAL 'WORLD RELIEF'; a.k.a.
LIBERATION OF THE LEVANT; a.k.a. JABHAT Passport LO798512 (Austria) (individual) FONDATION SECOURS MONDIAL-
AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI [NPWMD] [IFSR]. BELGIQUE A.S.B.L.; a.k.a. FONDATION
AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT FRUCOSTA (n.k.a. FRUTAS DE LA COSTA SECOURS MONDIAL-KOSOVA; a.k.a.
AL-NUSRAH; a.k.a. JABHAT FATAH AL- S.A.; a.k.a. INDUSTRIAS DEL ESPIRITU GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. SANTO S.A.), Carretera Oriental Km. 2 Via SECOURS MONDIAL DE FRANCE; a.k.a.
JABHAT FATH AL SHAM; a.k.a. JABHAT Barranquilla, Malambo, Atlantico, Colombia; NIT STICHTING WERELDHULP-BELGIE, V.Z.W.),
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; # 821002015-8 (Colombia) [SDNT]. Rruga e Kavajes, Building No. 3, Apartment No.
a.k.a. THE FRONT FOR THE LIBERATION OF FRUIT, Joseba Inaki Reta (a.k.a. DE FRUTOS, 61, P.O. Box 2892, Tirana, Albania;
AL SHAM; a.k.a. "SUPPORT FRONT FOR THE Jose Ignacio Reta; a.k.a. DE FRUTOS, Joseba Vaatjesstraat, 29, Putte 2580, Belgium; Rue des
PEOPLE OF THE LEVANT"; a.k.a. "THE Inaki Reta); DOB 03 Jul 1959; POB Elorrio, Bataves 69, 1040 Etterbeek, Brussels, Belgium;
VICTORY FRONT") [FTO] [SDGT]. Vizcaya, Spain; nationality Spain; National ID P.O. Box 6, 1040 Etterbeek 2, Brussels,
FRONT FOR THE CONQUEST OF SYRIA/THE No. 72.253.056 (Spain); Member of the Basque Belgium; Mula Mustafe Baseskije Street No. 72,
LEVANT (a.k.a. AL NUSRAH FRONT FOR THE Fatherland and Liberty (ETA) and is a fugitive Sarajevo, Bosnia and Herzegovina; Put Mladih
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH (individual) [SDGT]. Muslimana Street 30/A, Sarajevo, Bosnia and
FRONT; a.k.a. AL-NUSRAH FRONT IN FRUMINETI INVESTMENTS LTD., Logothetou, Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,
LEBANON; a.k.a. CONQUEST OF THE 1, Germasogeia, Limassol 4043, Cyprus; Gjakova, Serbia; Ylli Morina Road, Djakovica,
LEVANT FRONT; a.k.a. FATAH AL-SHAM Registration ID HE 291043 [SYRIA]. Serbia; House 267 Street No. 54, Sector F-11/4,
FRONT; a.k.a. FATEH AL-SHAM FRONT; FRUTAS DE LA COSTA S.A. (a.k.a. Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
a.k.a. FRONT FOR THE CONQUEST OF FRUCOSTA; a.k.a. INDUSTRIAS DEL Yesilyurt Apt. 2/4, Sirinevler, Turkey;
SYRIA; a.k.a. FRONT FOR THE LIBERATION ESPIRITU SANTO S.A.), Carretera Oriental Afghanistan; Azerbaijan; Bangladesh;
OF THE LEVANT; a.k.a. JABHAT AL-NUSRA Km. 2 Via Barranquilla, Malambo, Atlantico, Chechnya, Russia; China; Eritrea; Ethiopia;
LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI Colombia; NIT # 821002015-8 (Colombia) Georgia; India; Ingushetia, Russia; Iraq; Jordan;
SAHAT AL-JIHAD; a.k.a. JABHAT AL- [SDNT]. Kashmir, undetermined; Lebanon; Gaza Strip,
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; FRUTAS EXOTICAS COLOMBIANOS S.A. undetermined; Sierra Leone; Somalia; Syria; 49
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. (a.k.a. FREXCO S.A.), Factoria La Rivera, La rue du Lazaret, Strasbourg 67100, France;
JABHAT FATH AL SHAM; a.k.a. JABHAT Union, Valle, Colombia; NIT # 800183514-0 West Bank; V.A.T. Number BE 454,419,759
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; (Colombia) [SDNT]. [SDGT].
a.k.a. THE FRONT FOR THE LIBERATION OF FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad; FSUE SRPE BAZALT (a.k.a. FEDERAL STATE
AL SHAM; a.k.a. "SUPPORT FRONT FOR THE a.k.a. FOROOZANDEH, Ahmad; a.k.a. UNITARY ENTERPRISE STATE RESEARCH
FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, AND PRODUCTION ENTERPRISE BAZALT;
February 3, 2017 - 342 -

a.k.a. FEDERAL STATE UNITARY FUMIGACIONES Y REPRESENTACIONES 39, Medellin, Colombia; NIT # 900310323-9
ENTERPRISE, STATE RESEARCH AND AGROPECUARIAS S.A. (a.k.a. FUMAGRO (Colombia) [SDNTK].
PRODUCTION ENTERPRISE BAZALT; a.k.a. S.A.), Calle 11 Sur No. 29D-27 Suite 702, FURSENKO, Andrei (a.k.a. FURSENKO, Andrei
STATE RESEARCH AND PRODUCTION Medellin, Colombia; NIT # 890402231-1 Alexandrovich; a.k.a. FURSENKO, Andrey);
ENTERPRISE BAZALT), 32 Velyaminovskaya, (Colombia) [SDNT]. DOB 17 Jul 1949; POB St. Petersburg, Russia;
Moscow 105318, Russia; Website FUNDACION CENTRO DE INVESTIGACION Aide to the President of the Russian Federation
www.bazalt.ru; Email Address HORTIFRUTICOLA DE COLOMBIA (a.k.a. (individual) [UKRAINE-EO13661].
moscow@bazalt.ru [UKRAINE-EO13661]. CENIHF), Km. 2 La Victoria, La Union, Valle, FURSENKO, Andrei Alexandrovich (a.k.a.
FSUE SZ 'MORYE' (a.k.a. FEDERAL STATE Colombia; NIT # 821002640-1 (Colombia) FURSENKO, Andrei; a.k.a. FURSENKO,
UNITARY ENTERPRISE SZ MORYE; a.k.a. [SDNT]. Andrey); DOB 17 Jul 1949; POB St. Petersburg,
FEDERAL SUE SHIPYARD 'MORYE'; a.k.a. FUNDACION CENTRO FRUTICOLA ANDINO, Russia; Aide to the President of the Russian
MORYE SHIPYARD; a.k.a. "MORE Km. 2 Via La Victoria, La Union, Valle, Federation (individual) [UKRAINE-EO13661].
SHIPYARD"), 1 Desantnikov Street, Feodosia, Colombia; NIT # 800077756-2 (Colombia) FURSENKO, Andrey (a.k.a. FURSENKO, Andrei;
Crimea 98176, Ukraine; Website [SDNT]. a.k.a. FURSENKO, Andrei Alexandrovich); DOB
http://moreship.ru/; Email Address FUNDACION H.M.M., Panama City, Panama; 17 Jul 1949; POB St. Petersburg, Russia; Aide
office@moreship.ru [UKRAINE-EO13685]. RUC # 1767437-1-41487 (Panama) [SDNTK]. to the President of the Russian Federation
FUDIA LTDA., Calle 111 No. 36B-17, FUNDACION ISSARA, Avenida Samuel Lewis y (individual) [UKRAINE-EO13661].
Barranquilla, Colombia; NIT # 800230555-4 Calle Santa Rita, Edificio Plaza Obarrio, Piso 3, FURUNDZIJA, Anto; DOB 08 Jul 1969; POB
(Colombia) [SDNT]. Oficina 308, Panama City, Panama; RUC # Travnik, Bosnia-Herzegovina; ICTY indictee
FUERZAS ARMADAS REVOLUCIONARIAS DE 1333398-1-28957 (Panama) [SDNTK]. (individual) [BALKANS].
COLOMBIA (a.k.a. FARC; a.k.a. FUNDACION OKCOFFEE COLOMBIA; NIT # FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez
REVOLUTIONARY ARMED FORCES OF 900311507-1 (Colombia) [SDNTK]. Ben Mahmoud Ben Sassi; a.k.a. AMDOUNI,
COLOMBIA) [SDNTK] [FTO] [SDGT]. FUNDACION PARA EL BIENESTAR Y EL Meherez ben Ahdoud ben; a.k.a. AMDOUNI,
FUKUDA, Hareaki, c/o 6-4-21 Akasaka, Minato- PORVENIR (a.k.a. FUNPORVENIR), Calle 6 Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah;
ku, Tokyo, Japan; DOB 1943 to 1944 No. 32-39, Medellin, Colombia; NIT # a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN,
(individual) [TCO] (Linked To: SUMIYOSHI- 900310323-9 (Colombia) [SDNTK]. Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
KAI). FUNDACION PARA LA PAZ DE CORDOBA 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
FULMEN COMPANY (a.k.a. FULMEN GROUP), (a.k.a. FUNDACION POR LA PAS DE 1968; alt. DOB 14 Jul 1969; POB Tunis,
167, Darya Blvd, Saadat Abad, 1466983565, CORDOBA; a.k.a. FUNDAZCOR; a.k.a. Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
Iran; No. 167 Darya Blvd, Sharak Ghods, FUNPAZCOR), Carrera 6 No. 29-12, Monteria, nationality Tunisia; Passport G737411 (Tunisia)
Tehran, Iran; P.O. Box 19395/1371, Tehran, Cordoba, Colombia; NIT # 830054536-9 issued 24 Oct 1990 expires 20 Sep 1997; alt.
Iran; No 57, Lida St, Valiassr Ave, 19697, (Colombia) [SDNTK]. Passport 0801888 (Bosnia and Herzegovina)
Tehran, Iran; No. 57, Lida St, After Vanak Sq, FUNDACION POR LA PAS DE CORDOBA (individual) [SDGT].
Vali-e Asr Ave, 19697, Tehran, Iran; Sadat (a.k.a. FUNDACION PARA LA PAZ DE FUSION PIZZA & PARRILLA (a.k.a. AMG RICAS
Abad, Shahra Qod (Shahrak Gharb), Darya CORDOBA; a.k.a. FUNDAZCOR; a.k.a. PIZZA; a.k.a. RICA'S PIZZA), Carrera 45 No.
Ave, 19697, Tehran, Iran; Additional Sanctions FUNPAZCOR), Carrera 6 No. 29-12, Monteria, 24A-05, Bogota, Colombia; Matricula Mercantil
Information - Subject to Secondary Sanctions Cordoba, Colombia; NIT # 830054536-9 No 1323961 (Colombia) [SDNTK].
[NPWMD] [IFSR]. (Colombia) [SDNTK]. FUSTAR, Dusan; DOB 29 Jun 1954; POB
FULMEN GROUP (a.k.a. FULMEN COMPANY), FUNDACION SALVA LA SELVA; NIT # Prijedor, Bosnia-Herzegovina; ICTY indictee in
167, Darya Blvd, Saadat Abad, 1466983565, 900390392-9 (Colombia) [SDNTK]. custody (individual) [BALKANS].
Iran; No. 167 Darya Blvd, Sharak Ghods, FUNDAZCOR (a.k.a. FUNDACION PARA LA G Y G INTERNACIONAL S.A.S. (a.k.a. G&G
Tehran, Iran; P.O. Box 19395/1371, Tehran, PAZ DE CORDOBA; a.k.a. FUNDACION POR INTERNACIONAL S.A.S.; a.k.a.
Iran; No 57, Lida St, Valiassr Ave, 19697, LA PAS DE CORDOBA; a.k.a. FUNPAZCOR), SEBASTIANO), Calle 100 No. 17A-36, Ofc.
Tehran, Iran; No. 57, Lida St, After Vanak Sq, Carrera 6 No. 29-12, Monteria, Cordoba, 705, Bogota, Colombia; NIT # 9002981691
Vali-e Asr Ave, 19697, Tehran, Iran; Sadat Colombia; NIT # 830054536-9 (Colombia) (Colombia); Matricula Mercantil No 1910782
Abad, Shahra Qod (Shahrak Gharb), Darya [SDNTK]. (Colombia); alt. Matricula Mercantil No 1237153
Ave, 19697, Tehran, Iran; Additional Sanctions FUNPAZCOR (a.k.a. FUNDACION PARA LA (Colombia); alt. Matricula Mercantil No 1730043
Information - Subject to Secondary Sanctions PAZ DE CORDOBA; a.k.a. FUNDACION POR (Colombia); alt. Matricula Mercantil No 1816081
[NPWMD] [IFSR]. LA PAS DE CORDOBA; a.k.a. FUNDAZCOR), (Colombia) [SDNTK].
FUMAGRO S.A. (a.k.a. FUMIGACIONES Y Carrera 6 No. 29-12, Monteria, Cordoba, G&G INTERNACIONAL S.A.S. (a.k.a. G Y G
REPRESENTACIONES AGROPECUARIAS Colombia; NIT # 830054536-9 (Colombia) INTERNACIONAL S.A.S.; a.k.a.
S.A.), Calle 11 Sur No. 29D-27 Suite 702, [SDNTK]. SEBASTIANO), Calle 100 No. 17A-36, Ofc.
Medellin, Colombia; NIT # 890402231-1 FUNPORVENIR (a.k.a. FUNDACION PARA EL 705, Bogota, Colombia; NIT # 9002981691
(Colombia) [SDNT]. BIENESTAR Y EL PORVENIR), Calle 6 No. 32- (Colombia); Matricula Mercantil No 1910782
(Colombia); alt. Matricula Mercantil No 1237153
February 3, 2017 - 343 -

(Colombia); alt. Matricula Mercantil No 1730043 GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; GADDAFI, Muhammad (a.k.a. AL-GADDAFI,
(Colombia); alt. Matricula Mercantil No 1816081 a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, Muhammad; a.k.a. AL-QADHAFI, Mohammed;
(Colombia) [SDNTK]. Aisha; a.k.a. GHATHAFI, Aisha Muammer; a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-
G.L.G. S.A. (a.k.a. CASA ESTRELLA), Apartado a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, QADDAFI, Muhammad; a.k.a. GADHAFFI,
Aereo 250752, Bogota, Colombia; Avenida 15 Aisha); DOB 1977; alt. DOB 1976 (individual) Mohammad Moammar; a.k.a. GADHAFI,
No. 123-30, Local 1-13, Bogota, Colombia; [LIBYA2]. Mohammed; a.k.a. GHATHAFI, Muhammad;
Calle 53 No. 25-30, Bogota, Colombia; Calle GADDAFI, Hannibal (a.k.a. AL-GADDAFI, a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
164 No. 40-40, Bogota, Colombia; Carrera 65 Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Mohammed Muammar); DOB 1970; POB
No. 71-74, Barranquilla, Colombia; Centro ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, Tripoli, Libya (individual) [LIBYA2].
Comercial Chipichape, Cali, Colombia; Centro Hannibal; a.k.a. GADDAFI, Hannibal Muammar; GADDAFI, Mutassim (a.k.a. AL-GADDAFI,
Comercial Galerias, Bogota, Colombia; Centro a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, Mutassim; a.k.a. AL-QADHAFI, Mutassim;
Comercial Unicentro, Local 1-13, Bogota, Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
Colombia; Centro Comercial Unicentro, Local QADHAFI, Hannibal Muammar); DOB 20 Sep QADDAFI, Mutassim; a.k.a. GADDAFI,
209, Cali, Colombia; Diagonal 127A No. 17-34 1975; alt. DOB 1977; POB Tripoli, Libya; Mutassim; a.k.a. GADHAFI, Mutassim Billah;
Piso 5, Bogota, Colombia; NIT # 800023807-8 Passport B/002210 (Libya) (individual) a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
(Colombia) [SDNT]. [LIBYA2]. Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
GAD S.A., Factoria La Rivera, La Union, Valle, GADDAFI, Hannibal Muammar (a.k.a. AL- QADHAFI, Mutassim); DOB 1975 (individual)
Colombia; NIT # 821002971-4 (Colombia) GADDAFI, Hannibal; a.k.a. AL-QADHAFI, [LIBYA2].
[SDNT]. Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. GADDAFI, Mutassim (a.k.a. AL-GADDAFI,
GADDAFI INTERNATIONAL CHARITY AND EL-QADDAFI, Hannibal; a.k.a. GADDAFI, Mutassim; a.k.a. AL-QADHAFI, Mutassim;
DEVELOPMENT FOUNDATION (a.k.a. Hannibal; a.k.a. GHADAFFI, Hannibal; a.k.a. a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
GADDAFI INTERNATIONAL FOUNDATION GHATHAFI, Hannibal; a.k.a. QADDAFI, QADDAFI, Mutassim; a.k.a. GADDAFI,
FOR CHARITY ORGANISATIONS), Hay Hannibal; a.k.a. QADHAFI, Hannibal Mutassim; a.k.a. GADHAFI, Mutassim Billah;
Elandadlus - Jian St, P.O. Box 1101, Tripoli, Muammar); DOB 20 Sep 1975; alt. DOB 1977; a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
Libya; 22, Rue Henri-Mussard, Geneva 1208, POB Tripoli, Libya; Passport B/002210 (Libya) Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
Switzerland; Website www.gicdf.org; Email (individual) [LIBYA2]. QADHAFI, Mutassim); DOB 1975 (individual)
Address info@gicdf.org; Registration ID CH- GADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; [LIBYA2].
660.0.699.004-7 (Switzerland); Telephone No. a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, GADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
(218) (0)214778301; Telephone No. (022) Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
7363030; Fax No. (218) (0)214778766; Fax No. QADDAFI, Khamis; a.k.a. GADHAFI, Khamis; ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
(022) 7363196 [LIBYA2]. a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
GADDAFI INTERNATIONAL FOUNDATION FOR Khamis; a.k.a. QADDAFI, Khamis; a.k.a. Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
CHARITY ORGANISATIONS (a.k.a. GADDAFI QADHAFI, Khamis); DOB 1980 (individual) QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
INTERNATIONAL CHARITY AND [LIBYA2]. 25 May 1973; POB Tripoli, Libya; Passport
DEVELOPMENT FOUNDATION), Hay GADDAFI, Muammar (a.k.a. AL-GADDAFI, 010433 (Libya); alt. Passport 014797 (Libya)
Elandadlus - Jian St, P.O. Box 1101, Tripoli, Muammar; a.k.a. AL-QADHAFI, Muammar; (individual) [LIBYA2].
Libya; 22, Rue Henri-Mussard, Geneva 1208, a.k.a. AL-QADHAFI, Muammar Abu Minyar; GADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif
Switzerland; Website www.gicdf.org; Email a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
Address info@gicdf.org; Registration ID CH- QADDAFI, Muammar; a.k.a. GADDAFI, a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
660.0.699.004-7 (Switzerland); Telephone No. Mu'ammar; a.k.a. GADHAFI, Muammar; a.k.a. QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
(218) (0)214778301; Telephone No. (022) GHADAFFI, Muammar Muhammad; a.k.a. Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
7363030; Fax No. (218) (0)214778766; Fax No. GHATHAFI, Muammar; a.k.a. QADDAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
(022) 7363196 [LIBYA2]. Muammar; a.k.a. QADHAFI, Muammar); DOB Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; 1942; POB Sirte, Libya (individual) [LIBYA2]. 1979; alt. DOB 1982; alt. DOB 1983; POB
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, GADDAFI, Mu'ammar (a.k.a. AL-GADDAFI, Tripoli, Libya (individual) [LIBYA2].
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. Muammar; a.k.a. AL-QADHAFI, Muammar; GADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; a.k.a. AL-QADHAFI, Muammar Abu Minyar; Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, a.k.a. ELKADDAFI, Muammar; a.k.a. EL- a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
Aisha; a.k.a. GHATHAFI, Aisha Muammer; QADDAFI, Muammar; a.k.a. GADDAFI, QADDAFI, Seif al-Islam; a.k.a. GADHAFI, Saif
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Muammar; a.k.a. GADHAFI, Muammar; a.k.a. al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
Aisha); DOB 1977; alt. DOB 1976 (individual) GHADAFFI, Muammar Muhammad; a.k.a. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
[LIBYA2]. GHATHAFI, Muammar; a.k.a. QADDAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; Muammar; a.k.a. QADHAFI, Muammar); DOB 25 Jun 1972; POB Tripoli, Libya (individual)
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, 1942; POB Sirte, Libya (individual) [LIBYA2]. [LIBYA2].
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
February 3, 2017 - 344 -

GADDAFI, Seif Al-Arab (a.k.a. AL-GADDAFI, Saif QADDAFI, Muammar; a.k.a. GADDAFI, Committee, Tempbank (individual) [SYRIA]
Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. (Linked To: TEMPBANK).
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- GHADAFFI, Muammar Muhammad; a.k.a. GAGLOEV, Mikhail Georgievich (a.k.a.
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif GHATHAFI, Muammar; a.k.a. QADDAFI, GAGLOEV, Mikhail; a.k.a. GAGLOYEV, Mikhail
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. Muammar; a.k.a. QADHAFI, Muammar); DOB Georgiyevich); DOB 17 Feb 1966; citizen
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif 1942; POB Sirte, Libya (individual) [LIBYA2]. Russia; Chairman of the Management
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB GADHAFI, Mutassim Billah (a.k.a. AL-GADDAFI, Committee, Tempbank (individual) [SYRIA]
1979; alt. DOB 1982; alt. DOB 1983; POB Mutassim; a.k.a. AL-QADHAFI, Mutassim; (Linked To: TEMPBANK).
Tripoli, Libya (individual) [LIBYA2]. a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- GAGLOEV, Vladimir (a.k.a. GAGLOEV, Vladimir
GADET, Peter (a.k.a. GATDET, Peter; a.k.a. QADDAFI, Mutassim; a.k.a. GADDAFI, Georgyevich; a.k.a. GAGLOYEV, Vladimir
YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet; Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Georgiyevich); DOB 14 Jan 1974; Supervisory
a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter GHADAFFI, Mutassim; a.k.a. GHATHAFI, Board Member, Tempbank (individual) [SYRIA]
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. (Linked To: TEMPBANK).
to 1959; POB Mayon County Unity State; alt. QADHAFI, Mutassim); DOB 1975 (individual) GAGLOEV, Vladimir Georgyevich (a.k.a.
POB Mayan, Unity State; General (individual) [LIBYA2]. GAGLOEV, Vladimir; a.k.a. GAGLOYEV,
[SOUTH SUDAN]. GADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; Vladimir Georgiyevich); DOB 14 Jan 1974;
GADHAFFI, Mohammad Moammar (a.k.a. AL- a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. Supervisory Board Member, Tempbank
GADDAFI, Muhammad; a.k.a. AL-QADHAFI, ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; (individual) [SYRIA] (Linked To: TEMPBANK).
Mohammed; a.k.a. ELKADDAFI, Muhammad; a.k.a. GADDAFI, Saadi; a.k.a. GHATHAFI, GAGLOYEV, Mikhail Georgiyevich (a.k.a.
a.k.a. EL-QADDAFI, Muhammad; a.k.a. Saadi; a.k.a. QADDAFI, Saadi; a.k.a. GAGLOEV, Mikhail; a.k.a. GAGLOEV, Mikhail
GADDAFI, Muhammad; a.k.a. GADHAFI, QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Georgievich); DOB 17 Feb 1966; citizen Russia;
Mohammed; a.k.a. GHATHAFI, Muhammad; 25 May 1973; POB Tripoli, Libya; Passport Chairman of the Management Committee,
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, 010433 (Libya); alt. Passport 014797 (Libya) Tempbank (individual) [SYRIA] (Linked To:
Mohammed Muammar); DOB 1970; POB (individual) [LIBYA2]. TEMPBANK).
Tripoli, Libya (individual) [LIBYA2]. GADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif GAGLOYEV, Vladimir Georgiyevich (a.k.a.
GADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; GAGLOEV, Vladimir; a.k.a. GAGLOEV,
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- Vladimir Georgyevich); DOB 14 Jan 1974;
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif Supervisory Board Member, Tempbank
GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. (individual) [SYRIA] (Linked To: TEMPBANK).
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif GAJIC-MILOSEVIC, Milica; DOB 1970; daughter-
Aisha; a.k.a. GHATHAFI, Aisha Muammer; Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB in-law of Slobodan Milosevic (individual)
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, 1979; alt. DOB 1982; alt. DOB 1983; POB [BALKANS].
Aisha); DOB 1977; alt. DOB 1976 (individual) Tripoli, Libya (individual) [LIBYA2]. GAKWAVU BOKANDE, Jerome (a.k.a.
[LIBYA2]. GADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, GAGAKWAVU, Jerome; a.k.a. KAKAWAVU
GADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; BAKONDE, Jerome; a.k.a. KAKWAVU
a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- BUKANDE, Jerome), Kinshasa, Congo,
Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif Democratic Republic of the; Aru, Congo,
QADDAFI, Khamis; a.k.a. GADDAFI, Khamis; al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Democratic Republic of the; DOB 1964; POB
a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif Masisi, Nord-Kivu, DRC; nationality Congo,
Khamis; a.k.a. QADDAFI, Khamis; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Democratic Republic of the (individual)
QADHAFI, Khamis); DOB 1980 (individual) 25 Jun 1972; POB Tripoli, Libya (individual) [DRCONGO].
[LIBYA2]. [LIBYA2]. GALAPAGOS S.A, Calle 24N No. 6AN-15, Cali,
GADHAFI, Mohammed (a.k.a. AL-GADDAFI, GAGAKWAVU, Jerome (a.k.a. GAKWAVU Colombia; Carrera 115 No. 16B-121, Cali,
Muhammad; a.k.a. AL-QADHAFI, Mohammed; BOKANDE, Jerome; a.k.a. KAKAWAVU Colombia; NIT # 800183712-2 (Colombia)
a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- BAKONDE, Jerome; a.k.a. KAKWAVU [SDNT].
QADDAFI, Muhammad; a.k.a. GADDAFI, BUKANDE, Jerome), Kinshasa, Congo, GALARZA CORONADO, Antonio (a.k.a.
Muhammad; a.k.a. GADHAFFI, Mohammad Democratic Republic of the; Aru, Congo, GALARZA CORONADO, Jose Antonio),
Moammar; a.k.a. GHATHAFI, Muhammad; Democratic Republic of the; DOB 1964; POB Privada Los Ebanos 105, Fraccionamiento
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, Masisi, Nord-Kivu, DRC; nationality Congo, Pedregal, San Nicholas de Los Garza, Nuevo
Mohammed Muammar); DOB 1970; POB Democratic Republic of the (individual) Leon, Mexico; Espana Street, Col. Buena Vista,
Tripoli, Libya (individual) [LIBYA2]. [DRCONGO]. Matamoros, Tamaulipas, Mexico; Nuevo
GADHAFI, Muammar (a.k.a. AL-GADDAFI, GAGLOEV, Mikhail (a.k.a. GAGLOEV, Mikhail Laredo, Tamaulipas, Mexico; DOB 13 Nov
Muammar; a.k.a. AL-QADHAFI, Muammar; Georgievich; a.k.a. GAGLOYEV, Mikhail 1960; POB Matamoros, Tamaulipas, Mexico;
a.k.a. AL-QADHAFI, Muammar Abu Minyar; Georgiyevich); DOB 17 Feb 1966; citizen nationality Mexico; citizen Mexico; C.U.R.P.
a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Russia; Chairman of the Management
February 3, 2017 - 345 -

GACA601113HTSLRN00 (Mexico) (individual) GALINDO HERRERA, Diana Paola, c/o Passport AF869394 (Colombia); alt. Passport
[SDNTK]. INMOBILIARIA GALES LTDA., Bogota, AE047754 (Colombia) (individual) [SDNT].
GALARZA CORONADO, Jose Antonio (a.k.a. Colombia; c/o INDUSTRIA AVICOLA GALINDO, Gilmer Antonio (a.k.a. GUZMAN
GALARZA CORONADO, Antonio), Privada Los PALMASECA S.A., Cali, Colombia; c/o TRUJILLO, Carlos Arturo), c/o
Ebanos 105, Fraccionamiento Pedregal, San COMERCIAL DE NEGOCIOS CLARIDAD Y CONSTRUEXITO S.A., Cali, Colombia; c/o
Nicholas de Los Garza, Nuevo Leon, Mexico; CIA., Bogota, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Espana Street, Col. Buena Vista, Matamoros, COMERCIALIZADORA EXPERTA Y CIA. S. Colombia; Carrera 4C No. 53-40 apt. 307, Cali,
Tamaulipas, Mexico; Nuevo Laredo, EN C., Bogota, Colombia; c/o Colombia; c/o COMERCIAL DE NEGOCIOS
Tamaulipas, Mexico; DOB 13 Nov 1960; POB AGROPECUARIA Y REFORESTADORA CLARIDAD Y CIA., Bogota, Colombia; c/o
Matamoros, Tamaulipas, Mexico; nationality HERREBE LTDA., Cali, Colombia; c/o INMOBILIARIA GALES LTDA., Bogota,
Mexico; citizen Mexico; C.U.R.P. INVERSIONES HERREBE LTDA., Cali, Colombia; c/o COMERCIALIZADORA
GACA601113HTSLRN00 (Mexico) (individual) Colombia; c/o CONSTRUEXITO S.A., Cali, EXPERTA Y CIA. S. EN C., Bogota, Colombia;
[SDNTK]. Colombia; DOB 08 Jul 1978; Cedula No. DOB 28 Dec 1948; Cedula No. 16245188
GALAVIZ MARTIN, Mayra (a.k.a. "NAIDA"), 31538790 (Colombia); Passport AF127300 (Colombia); Passport AC824879 (Colombia)
Manuel Clouthier #486, Colonia Prados (Colombia) (individual) [SDNT]. (individual) [SDNT].
Vallarta, Guadalajara, Jalisco, Mexico; Plaza GALINDO HERRERA, Diego Alexander, c/o GALLASTEGUI SODUPE, Lexuri; DOB 18 Jun
Del Sol Local #28, Zona R, Guadalajara, CONSTRUEXITO S.A., Cali, Colombia; c/o 1969; POB Bilbao Vizcaya Province, Spain;
Jalisco, Mexico; Paseo Del Heliotropo 3426, INVERSIONES HERREBE LTDA., Cali, D.N.I. 16.047.113; Member ETA (individual)
Monraz, Guadalajara, Jalisco, Mexico; DOB 19 Colombia; c/o AGROPECUARIA Y [SDGT].
Jan 1973; POB Jalisco, Mexico; nationality REFORESTADORA HERREBE LTDA., Cali, GALLEGO MARIN, Fabian Rodrigo, c/o IGA
Mexico; citizen Mexico; Passport 06140255887 Colombia; c/o COMERCIALIZADORA LTDA., Itagui, Antioquia, Colombia; c/o RUTA
(Mexico); C.U.R.P. GAMM730119MJCLRY08 EXPERTA Y CIA. S. EN C., Bogota, Colombia; 33 MOTOCICLETAS Y ACCESORIOS LTDA.,
(Mexico) (individual) [SDNTK]. c/o COMERCIAL DE NEGOCIOS CLARIDAD Y Medellin, Colombia; Calle 79A Sur No. 46-53,
GALAX INC. (a.k.a. GALAX TRADING CO., CIA., Bogota, Colombia; c/o INMOBILIARIA Sabaneta, Antioquia, Colombia; Avenida
LTD.), 5250 Ferrier Street, Montreal, Quebec, GALES LTDA., Bogota, Colombia; c/o Homero No. 136, Interior 10, Colonia
Canada [CUBA]. INDUSTRIA AVICOLA PALMASECA S.A., Cali, Chapultepec Morales, Delegacion Miguel
GALAX TRADING CO., LTD. (a.k.a. GALAX Colombia; DOB 09 Feb 1977; Cedula No. Hidalgo, Mexico City, Distrito Federal, Mexico;
INC.), 5250 Ferrier Street, Montreal, Quebec, 16836449 (Colombia); Passport AF246678 Calle Rio Elba No. 56, Interior 6, Colonia
Canada [CUBA]. (Colombia) (individual) [SDNT]. Cuauhtemoc, Delegacion Cuauhtemoc, Mexico
GALEANO RESTREPO, Diego Mauro, c/o GALINDO MARTINEZ, Fernando Alberto, c/o City, Distrito Federal C.P. 06170, Mexico; c/o
ADMINISTRADORA GANADERA EL 45 LTDA., MELRUX RICA S PIZZA, Bogota, Colombia; INTERNATIONAL GROUP OIRALIH, S.A. DE
Medellin, Colombia; c/o CASA DEL Calle 24C No. 75-59, Bogota, Colombia; Calle C.V., Huixquilucan, Estado de Mexico, Mexico;
GANADERO S.A., Medellin, Colombia; c/o 119A No. 57-40 Torre 6 Ap. 1018, Bogota, c/o NEGOCIOS INTERNACIONALES DEL
GANADERIA LUNA HERMANOS LTDA., Colombia; Carrera 45 No. 24A-05, Bogota, ECUADOR NIDEGROUP S.A., Quito,
Medellin, Colombia; c/o INVERSIONES EL Colombia; Carrera 75 No. 24C-22, Bogota, Pichincha, Ecuador; DOB 25 Aug 1967; Cedula
MOMENTO S.A., Medellin, Colombia; c/o Colombia; DOB 09 Apr 1971; Cedula No. No. 98522962 (Colombia) (individual) [SDNTK].
INVERSIONES LICOM LTDA., Medellin, 79574058 (Colombia) (individual) [SDNTK]. GALLEGO ORREGO, Margarita Zulay; DOB 18
Colombia; DOB 17 Mar 1976; POB Medellin, GALINDO MELLADO, Cruz (a.k.a. MELLADO Oct 1953; POB Yolombo, Antioquia, Colombia;
Colombia; Cedula No. 98626113 (Colombia) CRUZ, Galdino; a.k.a. MELLADO CRUZ, citizen Colombia; Cedula No. 32334460
(individual) [SDNT]. Galindo; a.k.a. "EL MELLADO"), Calle Llano (Colombia) (individual) [SDNTK] (Linked To:
GALERIA PAGE (a.k.a. GALERIA PAGE I), 899 Grande, Tampico Alto, Veracruz C.P. 92040, ENVIGADO FUTBOL CLUB S.A.; Linked To:
Calle Regimento Pirebebuy, Ciudad del Este, Mexico; DOB 18 Apr 1973; POB Tampico, ENFARRADOS COMPANY S.A.S.; Linked To:
Paraguay; Additional Sanctions Information - Veracruz; nationality Mexico; citizen Mexico; CENTRO DE DIAGNOSTICO AUTOMOTOR
Subject to Secondary Sanctions Pursuant to the R.F.C. MECC730418 (Mexico); C.U.R.P. DEL SUR LTDA.; Linked To: CAFETERIA
Hizballah Financial Sanctions Regulations MECG730418HVZLRL05 (Mexico) (individual) ENVICENTRO; Linked To: TIENDAS
[SDGT]. [SDNTK]. MARGOS).
GALERIA PAGE I (a.k.a. GALERIA PAGE), 899 GALINDO, Gabriel (a.k.a. ZULUAGA LINDO, GALLEGO RUBIO, Maribel (a.k.a. "MARITZA";
Calle Regimento Pirebebuy, Ciudad del Este, Francisco Javier; a.k.a. "GORDO LINDO"), c/o a.k.a. "MERY"), Colombia; DOB 09 Apr 1984;
Paraguay; Additional Sanctions Information - SOCIEDAD SUPERDEPORTES LTDA., POB Acacias, Meta, Colombia; nationality
Subject to Secondary Sanctions Pursuant to the Bogota, Colombia; Calle 9 No. 28-50, Piso 3, Colombia; citizen Colombia; Cedula No.
Hizballah Financial Sanctions Regulations Cali, Colombia; Calle 10 No. 46-45, Cali, 30946062 (Colombia); Passport AJ834783
[SDGT]. Colombia; DOB 15 Jan 1970; POB Cali, (Colombia) (individual) [SDNTK].
GALIC, Stanislav; DOB 12 Mar 1943; POB Colombia; nationality Colombia; citizen GALLEGO SOSSA, Rosa Esperanza, Calle
Goles, Bosnia-Herzegovina; ICTY indictee Colombia; Cedula No. 16774828 (Colombia); 24AN No. 42BN-61, Cali, Colombia; c/o
(individual) [BALKANS]. CONCRETOS CALI S.A., Cali, Colombia; c/o
February 3, 2017 - 346 -

CONSTRUCTORA DIMISA LTDA., Cali, Ciudad Lopez Mateos, Mexico; Acuna y Juarez, Hizballah Financial Sanctions Regulations;
Colombia; DOB 01 May 1963; Cedula No. Colonia La Nogalera, Zaragoza, Coahuila Passport 0877677 (Venezuela); National ID No.
43059188 (Colombia) (individual) [SDNT]. 26450, Mexico; R.F.C. GCM100208902 V-6.919.272 (Venezuela) (individual) [SDGT].
GALLEGO VALENCIA, John Jairo (a.k.a. "DON (Mexico) [SDNTK]. GANAPALMAS S.A. (a.k.a. INVERSIONES
JOTA"; a.k.a. "FREDERICO"), c/o LAVADERO GANADERIA EL VERGEL LTDA., Carrera 4 No. GANADERAS Y PALMERAS S.A.), Calle 18
EL CASTILLO, Medellin, Colombia; c/o 12-20 of. 206, Cartago,Valle, Colombia; Km 7 No. 6-31 of. 704, Bogota, Colombia; NIT #
COMERCIALIZADORA DE CAPITALES Via Cartago-Obando, Hacienda El Vergel, 900016274-6 (Colombia) [SDNTK].
LIMITADA, Medellin, Colombia; c/o TECNICAR Cartago, Valle, Colombia; NIT # 800146295-5 GANARECA S.A. (a.k.a. COMERCIALIZADORA
DIAGNOSTICENTRO S.A., Envigado, (Colombia) [SDNT]. DE GANADO Y RENTAS DE CAPITAL S.A.),
Colombia; DOB 30 Jul 1950; POB Medellin, GANADERIA LA SORGUITA S.A. (a.k.a. Calle 7 Sur No. 42-70 of. 1105, Medellin,
Colombia; Cedula No. 70126377 (Colombia); GANADERIA LA SORGUITA S.A.S.; f.k.a. LA Colombia; NIT # 811035501-1 (Colombia)
Passport AC312064 (Colombia) (individual) SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso [SDNT].
[SDNT]. 6, Medellin, Colombia; NIT # 800220730-4 GANGSHAN, Lang (a.k.a. LANG, Jonha),
GALLON HENAO, Juan Santiago; DOB 26 May (Colombia) [SDNTK]. Yuhong District, Shenyang, China; DOB 15 Dec
1963; POB Medellin, Colombia; Cedula No. GANADERIA LA SORGUITA S.A.S. (f.k.a. 1978; citizen China; Citizen's Card Number
79270771 (Colombia) (individual) [SDNTK]. GANADERIA LA SORGUITA S.A.; f.k.a. LA 211226197812154256 (China); Position: T-
GALLON HENAO, Pedro David; DOB 12 Aug SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso Rubber Representative; Alt. Position: T-Rubber
1970; POB Medellin, Colombia; Cedula No. 6, Medellin, Colombia; NIT # 800220730-4 Sales Manager (individual) [SYRIA] (Linked To:
98551360 (Colombia) (individual) [SDNTK]. (Colombia) [SDNTK]. T-RUBBER CO., LTD).
GALVEZ, Samuel (a.k.a. GALVIS MARIN, GANADERIA LUNA HERMANOS LTDA., Carrera GANJ MADRASSA (a.k.a. GANJOO
Samuel Gustavo), c/o PALMERAS SANTA 49 No. 61Sur-540, Medellin, Colombia; Carrera MADRASSA; a.k.a. JAMIA MADRASSA DUR
BARBARA, Calamar, Guaviare, Colombia; Calle 49A No. 48S-60 Bod. 102, Medellin, Colombia; UL KORAN WASUNA; a.k.a. JAMIA TALEEM-
39 No. 19A-33, Villavicencio, Colombia; Cedula NIT # 811045931-8 (Colombia) [SDNT]. UL-QURAN-WAL-HADITH MADRASSA; a.k.a.
No. 6001464 (Colombia) (individual) [SDNTK]. GANADERIAS BILBAO LTDA., Carrera 4 No. 12- MADRASA TALEEMUL QURAN WAL HADITH;
GALVIS MARIN, Samuel Gustavo (a.k.a. 20 of. 206, Cartago, Valle, Colombia; Km 7 Via a.k.a. MADRASA TALEEMUL QURAN WAL
GALVEZ, Samuel), c/o PALMERAS SANTA Cartago-Obando, Hacienda El Vergel, Cartago, SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
BARBARA, Calamar, Guaviare, Colombia; Calle Valle, Colombia; NIT # 800146290-9 (Colombia) MOW-YA MADRASSA; a.k.a. TALALIM
39 No. 19A-33, Villavicencio, Colombia; Cedula [SDNT]. QURAN MADRASSA; a.k.a. TALEEM UL-
No. 6001464 (Colombia) (individual) [SDNTK]. GANADERIAS DEL VALLE S.A., Avenida 2FN QURAN MADRASSA; a.k.a. TASIN AL-QURAN
GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT; No. 24N-92, Cali, Colombia; Carrera 83 No. 6- ABU HAMZA), Gunj Gate, Phandu Road,
a.k.a. EGYPTIAN AL-GAMA'AT AL- 50, Cali, Colombia; Carrera 61 No. 11-58, Cali, Peshawar, Pakistan; Near the Baron Gate, Ganj
ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a. Colombia; NIT # 800119808-9 (Colombia) area, Peshawar, Pakistan; Lahori and Yaka
ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDNT]. Tote Rd. at the intersection near the Ganj Gate,
[SDGT] [SDT]. GANADEROS AGRICULTORES DEL NORTE, Peshawar, Pakistan [SDGT].
GAMBE, Theophilus Pharaoh; DOB 20 Jun 1959; S. DE R.L. DE C.V. (a.k.a. "GAN"), Bo Las GANJOO MADRASSA (a.k.a. GANJ
Passport ZA567403 (Zimbabwe); Chairman, Flores, Frente al Salon Latino, No. 15, Tocoa, MADRASSA; a.k.a. JAMIA MADRASSA DUR
Electoral Supervisory Commission (individual) Colon, Honduras; 6 St 11 Ave, Morazan UL KORAN WASUNA; a.k.a. JAMIA TALEEM-
[ZIMBABWE]. Boulevard, San Pedro Sula, Cortes, Honduras; UL-QURAN-WAL-HADITH MADRASSA; a.k.a.
GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi Montanuela, Choloma, Cortes, Honduras; 6 MADRASA TALEEMUL QURAN WAL HADITH;
Ben Abdul Aziz Ben Ali), Corso XXII Marzo 39, Calle, El Barrio Morazan, San Pedro Sula, a.k.a. MADRASA TALEEMUL QURAN WAL
Milan, Italy; DOB 22 May 1966; alt. DOB 29 Cortes, Honduras; RTN 05019005483678 SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
May 1966; POB Tunisia; nationality Tunisia; (Honduras) [SDNTK]. MOW-YA MADRASSA; a.k.a. TALALIM
Passport L723315 issued 05 May 1998 expires GANAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a. QURAN MADRASSA; a.k.a. TALEEM UL-
04 May 2003; arrested 30 Sep 2002 (individual) CAN'AN, Faouzi; a.k.a. KANAAN, Fauzi; a.k.a. QURAN MADRASSA; a.k.a. TASIN AL-QURAN
[SDGT]. KANAAN, Maustaf Fawzi (Faouzi); a.k.a. ABU HAMZA), Gunj Gate, Phandu Road,
GANADERAS 5 MANANTIALES S. DE P.R. DE KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; Peshawar, Pakistan; Near the Baron Gate, Ganj
R.L. (a.k.a. COMPANIA GANADERA 5 a.k.a. KANAN, Fouzi), Calle 2, Residencias area, Peshawar, Pakistan; Lahori and Yaka
MANANTIALES; a.k.a. COMPANIA Cosmos, Fifth Floor, Apartment 5D, La Urbina, Tote Rd. at the intersection near the Ganj Gate,
GANADERA 5 MANANTIALES S. DE P.R. DE Caracas, Venezuela; Esquina Bucare, Building Peshawar, Pakistan [SDGT].
R.L.; a.k.a. COMPANIA GANADERA 5 703, Second Floor, Apartment 20, Caracas, GAP, Gure (a.k.a. MAHAMOUD, Bashir
MANANTIALES, SOCIEDAD DE Venezuela; DOB 07 Jun 1943; alt. DOB Feb Mohamed; a.k.a. MAHMOUD, Bashir
PRODUCCION RURAL DE 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Mohamed; a.k.a. MOHAMMED, Bashir
RESPONSABILIDAD LIMITADA), Allende, POB Betechelida, Lebanon; alt. POB Baalbeck, Mahmud; a.k.a. MOHAMOUD, Bashir
Coahuila, Mexico; Camino al Molino, Allende Lebanon; Additional Sanctions Information - Mohamed; a.k.a. MOHAMUD, Bashir
Centro, Allende, Coahuila 26530, Mexico; Subject to Secondary Sanctions Pursuant to the Mohamed; a.k.a. QORGAB, Bashir; a.k.a.
February 3, 2017 - 347 -

YARE, Bashir; a.k.a. "MUSCAB, Abu"; a.k.a. INMOBILIARIA GAXIOLA HERMANOS S.A. DE GARCIA HERNANDEZ, Javier (a.k.a. HIGUERA
"QORGAB"), Mogadishu, Somalia; nationality C.V., Hermosillo, Sonora, Mexico; c/o MINERA RENTERIA, Ismael; a.k.a. LOAIZA
Somalia; DOB circa 1979-1982; alt. DOB 1982 LA CASTELLANA Y ANEXAS S.A. DE C.V., AVENDANO, Jesus; a.k.a. LOPEZ
(individual) [SOMALIA]. Culiacan, Sinaloa, Mexico; c/o MINERA RIO LANDEROS, Jeronimo; a.k.a. ZAMBADA
GARAAD, Mohamed Abdi (a.k.a. GARAAD, PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, GARCIA, Ismael; a.k.a. ZAMBADA GARCIA,
Mohamud Mohamed; a.k.a. GARAD, Abdi; Mexico; c/o MOLDURAS DEL NOROESTE S.A. Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle
a.k.a. GARAD, Mohamed), Eyl, Somalia; DE C.V., Hermosillo, Sonora, Mexico; c/o Presa Humaya #104, Fraccionamiento Las
Garowe, Somalia; DOB circa 1973; POB Eyl, DISTRIBUIDORA DE HERMOSILLO GAXIOLA Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49
Somalia (individual) [SOMALIA]. HERMANOS S.A. DE C.V., Hermosillo, Sonora, 2212, Cuchilla Del Tesoro, Delegacion Gustavo
GARAAD, Mohamud Mohamed (a.k.a. GARAAD, Mexico; c/o DISTRIBUIDORA GRAN AUTO A Madero, Distrito Federal, Mexico; Calle Juan
Mohamed Abdi; a.k.a. GARAD, Abdi; a.k.a. S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o Jose Rios, Culiacan, Mexico; Bahia de San
GARAD, Mohamed), Eyl, Somalia; Garowe, TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Ignacio #1921, Colonia Nuevo Culiacan,
Somalia; DOB circa 1973; POB Eyl, Somalia Sonora, Mexico; c/o FLETES Y Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948;
(individual) [SOMALIA]. TRANSPORTES GAXGAR S.A. DE C.V., alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951;
GARAD, Abdi (a.k.a. GARAAD, Mohamed Abdi; Hermosillo, Sonora, Mexico; c/o COMPANIA POB Sinaloa, Mexico; alt. POB Costa Rica,
a.k.a. GARAAD, Mohamud Mohamed; a.k.a. MINERA DEL RIO CIANURY S.A. DE C.V., Sinaloa, Mexico; alt. POB El Salado, Sinaloa,
GARAD, Mohamed), Eyl, Somalia; Garowe, Culiacan, Sinaloa, Mexico; c/o COPA DE Mexico; alt. POB Guadalajara, Jalisco, Mexico;
Somalia; DOB circa 1973; POB Eyl, Somalia PLATA S.A. DE C.V., Culiacan, Sinaloa, R.F.C. ZAGI-500130 (Mexico); alt. R.F.C.
(individual) [SOMALIA]. Mexico; Prop. Priv y Bldg G. Escoboza, GAHJ-521206 (Mexico); alt. R.F.C. LOLJ-
GARAD, Mohamed (a.k.a. GARAAD, Mohamed Hermosillo, Sonora, Mexico; Preferico Poniente, 510903 (Mexico); Driver's License No.
Abdi; a.k.a. GARAAD, Mohamud Mohamed; Calle Simon Bleyy Manuel I. Loaiza, Colonia N36064231 (Mexico) (individual) [SDNTK].
a.k.a. GARAD, Abdi), Eyl, Somalia; Garowe, Olivaries, Hermosillo, Sonora, Mexico; Calle GARCIA MOLINA, Gener (a.k.a. "GUTIERREZ,
Somalia; DOB circa 1973; POB Eyl, Somalia Zaragoza No. 166-2, al Poniente de la Col. Jhon"; a.k.a. "HERNANDEZ, John"; a.k.a.
(individual) [SOMALIA]. Centro, Culiacan, Sinaloa, Mexico; Calle Clavel "JHON 40"; a.k.a. "JOHN 40"; a.k.a. "JOHNNY
GARAVITO, Doris Amelia, c/o GALAPAGOS No. 1406, Esquina con Calle Rosa, Colonia 40"); DOB 23 Aug 1963; POB San Martin, Meta,
S.A., Cali, Colombia; Cedula No. 31233463 Margarita, Culiacan, Sinaloa, Mexico; Rafael Colombia; Cedula No. 17353242 (Colombia)
(Colombia) (individual) [SDNT]. Campoy #307, Colonia Pitic, Hermosillo, (individual) [SDNTK].
GARCES GIRALDO, Duber Astrid; DOB 18 Jan Sonora, Mexico; Calle de Anza Numero 210, GARCIA PIZARRO, Gentil Velez, Cali, Colombia
1971; POB Envigado, Antioquia, Colombia; Colonia Pitic, Hermosillo, Sonora, Mexico; Av. (individual) [SDNT] (Linked To: GALAPAGOS
Cedula No. 43732323 (Colombia) (individual) Uvalama 15, Hermosillo, Sonora, Mexico; S.A).
[SDNTK] (Linked To: COMERCIALIZADORA Alamos 40, Colonia Modelo, Hermosillo, GARCIA RIOS, Tomasa, Cipriano Obeso 1520,
TROPPO SOCIEDAD ANONIMA; Linked To: Sonora, Mexico; Ave Eduardo Villa 333, Col Colonia Chapultepec, Culiacan, Sinaloa,
RECREO S.A.). Oliv., Hermosillo, Sonora, Mexico; Calle Mexico; DOB 07 Mar 1971; POB Culiacan,
GARCES Y BEDOYA CIA. LTDA, Carrera 50 No. Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sinaloa, Mexico; nationality Mexico; citizen
37-35, Medellin, Colombia; NIT # 800119082-9 Sonora, Mexico; Uvalama 15 y Sabinos, Col Mexico; C.U.R.P. GART710307MSLRSM00
(Colombia) [SDNTK]. Sabin, Hermosillo, Sonora, Mexico; DOB 12 (Mexico) (individual) [SDNTK].
GARCIA ALBERT, Maria Remedios (a.k.a. Sep 1953; POB Culiacan, Sinaloa, Mexico; GARCIA RODRIGUEZ, Martha, c/o
"IRENE"; a.k.a. "SORAYA"), Spain; DOB 17 nationality Mexico; citizen Mexico; R.F.C. TRANSPORTES MICHAEL LTDA.,
Feb 1951; POB Avila, Spain; D.N.I. 00263695-T GADR530912 (Mexico); alt. R.F.C. Barranquilla, Colombia; c/o COOPERATIVA DE
(Spain); International FARC Commission GADR521211 (Mexico) (individual) [SDNTK]. SERVICIO DE TRANSPORTE DE CARGA DE
Member for Spain (individual) [SDNTK]. GARCIA GARCIA, Jairo (a.k.a. GARCIA COLOMBIA LTDA., Barranquilla, Colombia; c/o
GARCIA ARBOLEDA, Edward (a.k.a. "ORION"); VARELA, Wilber Alirio; a.k.a. VARELA CENTRO DE BELLEZA SHARY VERGARA,
DOB 04 Jun 1975; POB Urrao, Antioquia, FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy; Barranquilla, Colombia; POB Colombia; Cedula
Colombia; citizen Colombia; Cedula No. a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber No. 32761805 (Colombia) (individual) [SDNT].
98624193 (Colombia) (individual) [SDNTK] Alirio; a.k.a. VARELA, Wilmer; a.k.a. "DON GARCIA ROMERO, Audra Yamile, c/o
(Linked To: LA TIENDA DE MINGO; Linked To: JAIRO"; a.k.a. "JABON"), Calle 22 No. 15-53, INVHERESA S.A., Cali, Colombia; c/o ALKALA
INVERSIONES C.P.C.L. Y CIA. S. EN C.S.). Armenia, Quindio, Colombia; Calle 30 No. 23B- ASOCIADOS S.A., Cali, Colombia; DOB 23 Jul
GARCIA BUITRAGO, Miyer Alberto (a.k.a. 22, Cali, Colombia; Carrera 85 No. 14A-57, 1971; Cedula No. 66765096 (Colombia)
"CHIQUI"); DOB 13 Jul 1970; POB Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, (individual) [SDNT].
Manzanares, Caldas, Colombia; Cedula No. Cali, Colombia; DOB 06 Nov 1954; POB GARCIA SANCHEZ, Ricardo, c/o
10287969 (Colombia); Passport AH132212 Roldanillo, Valle, Colombia; alt. POB Armenia, MANTENIMIENTO, AERONAUTICA,
(Colombia) (individual) [SDNT]. Quindio, Colombia; citizen Colombia; Cedula TRANSPORTE, Y SERVICIOS AEREOS S.A.
GARCIA DURAN, Maria Del Rosario, c/o No. 16891223 (Colombia); alt. Cedula No. DE C.V., Toluca, Mexico, Mexico; Huixquilucan,
GRUPO INDUSTRIAL GAXIOLA HERMANOS 16545384 (Colombia); Passport AF427757 Mexico, Mexico; El Oro, Mexico, Mexico;
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o (Colombia) (individual) [SDNT]. Carranza 14, Toluca, Mexico, Mexico; DOB 05
February 3, 2017 - 348 -

Oct 1974; POB Mexico City, Distrito Federal, GARZA RODRIGUEZ DE SANCHEZ, Beatriz DE C.V.), Manuel J. Clouthier No. 1800, Col.
Mexico; nationality Mexico; citizen Mexico; (a.k.a. GARZA RODRIGUEZ, Beatriz), Av. Libertad, Culiacan, Sinaloa C.P.80180, Mexico;
Passport 99370022520 (Mexico); C.U.R.P. Vallarta No. 3060, Colonia Vallarta San Jorge, R.F.C. GSA-100223-M92 (Mexico) [SDNTK].
GASR741005HDFRNC06 (Mexico) (individual) Guadalajara, Jalisco, Mexico; 5151-37 A Av. GASOLINERA MULTILOMAS, S.A. DE C.V.
[SDNTK]. Acueducto, La Colonia Residencial Pontevedra, (a.k.a. BUENOS AIRES SERVICIOS, S.A. DE
GARCIA VARELA, Wilber Alirio (a.k.a. GARCIA Zapopan, Jalisco, Mexico; DOB 14 Nov 1948; C.V.), Blvd. Guillermo Batiz Paredes No. 1100,
GARCIA, Jairo; a.k.a. VARELA FAJARDO, POB Los Mochis, Sinaloa, Mexico; R.F.C. Col. Buenos Aires, Culiacan, Sinaloa C.P.
Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a. GARB481114965 (Mexico); C.U.R.P. 80199, Mexico; R.F.C. BAS-960417-PY6
VARELA, Wilber; a.k.a. VARELA, Wilber Alirio; GARB481114MSLRDT03 (Mexico) (individual) (Mexico) [SDNTK].
a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO"; [SDNTK] (Linked To: INMOBILIARIA GASOLINERA RECURSOS HIDRAULICOS, S.A.
a.k.a. "JABON"), Calle 22 No. 15-53, Armenia, CORSANCH, S.A. DE C.V.). DE C.V. (a.k.a. GASOLINERA ALAMOS
Quindio, Colombia; Calle 30 No. 23B-22, Cali, GARZA RODRIGUEZ, Beatriz (a.k.a. GARZA COUNTRY, S.A. DE C.V.), Blvd. Pedro Infante
Colombia; Carrera 85 No. 14A-57, Cali, RODRIGUEZ DE SANCHEZ, Beatriz), Av. No. 3050, Col. Recursos Hidraulicos, Culiacan,
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, Vallarta No. 3060, Colonia Vallarta San Jorge, Sinaloa C.P. 80100, Mexico; R.F.C. GAC-
Colombia; DOB 06 Nov 1954; POB Roldanillo, Guadalajara, Jalisco, Mexico; 5151-37 A Av. 100224-GDA (Mexico) [SDNTK].
Valle, Colombia; alt. POB Armenia, Quindio, Acueducto, La Colonia Residencial Pontevedra, GASOLINERA ROSARIO (a.k.a. ROSARIO
Colombia; citizen Colombia; Cedula No. Zapopan, Jalisco, Mexico; DOB 14 Nov 1948; NIEBLA CARDOZA A. EN P.), Avenida Manuel
16891223 (Colombia); alt. Cedula No. POB Los Mochis, Sinaloa, Mexico; R.F.C. Vallarta 2141, Colonia Centro, Culiacan,
16545384 (Colombia); Passport AF427757 GARB481114965 (Mexico); C.U.R.P. Sinaloa 80129, Mexico; R.F.C. NICR-461006-
(Colombia) (individual) [SDNT]. GARB481114MSLRDT03 (Mexico) (individual) T36 (Mexico) [SDNTK].
GARCIA, Freddy (a.k.a. GARCIA, Fredy), c/o [SDNTK] (Linked To: INMOBILIARIA GASOLINERA Y SERVICIOS VILLABONITA,
COMERCIALIZADORA INTERNACIONAL CORSANCH, S.A. DE C.V.). S.A. DE C.V. (n.k.a. GASOLINERAS LA VILLA,
VALLE DE ORO S.A., Cali, Colombia; Calle 11 GASHI, Sabit; DOB 30 Dec 1967; POB Suva S.A. DE C.V.), Av. Alvaro Obregon No. 6040,
No. 1-07 of. 405, Cali, Colombia; c/o Reka, Serbia and Montenegro (individual) Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000,
PROCESADORA DE POLLOS SUPERIOR [BALKANS]. Mexico; R.F.C. GSV-100224-773 (Mexico)
S.A., Cali, Colombia; Cedula No. 79376230 GASMI, Salah (a.k.a. "BOUNOUADHER"; a.k.a. [SDNTK].
(Colombia) (individual) [SDNT]. "SALAH ABU MOHAMED"; a.k.a. "SALAH ABU GASOLINERAS LA VILLA, S.A. DE C.V. (a.k.a.
GARCIA, Fredy (a.k.a. GARCIA, Freddy), c/o MUHAMAD"); DOB 13 Apr 1971; POB Zeribet GASOLINERA Y SERVICIOS VILLABONITA,
COMERCIALIZADORA INTERNACIONAL El Oued, Biskra, Algeria (individual) [SDGT]. S.A. DE C.V.), Av. Alvaro Obregon No. 6040,
VALLE DE ORO S.A., Cali, Colombia; Calle 11 GASODIESEL Y SERVICIOS ANCONA, S.A. DE Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000,
No. 1-07 of. 405, Cali, Colombia; c/o C.V. (n.k.a. GASOLINERA LA CANADA, S.A. Mexico; R.F.C. GSV-100224-773 (Mexico)
PROCESADORA DE POLLOS SUPERIOR DE C.V.), Manuel J. Clouthier No. 1800, Col. [SDNTK].
S.A., Cali, Colombia; Cedula No. 79376230 Libertad, Culiacan, Sinaloa C.P.80180, Mexico; GASOLINERAS SAN FERNANDO S.A. DE C.V.,
(Colombia) (individual) [SDNT]. R.F.C. GSA-100223-M92 (Mexico) [SDNTK]. Avenida 3A y Calle Mina, Colonia Centro,
GARGEES, Hikmat (a.k.a. BAHNAM, Hikmat GASOLINERA ALAMOS COUNTRY, S.A. DE Saucillo, Chihuahua, Mexico; Ciudad Camargo,
Jarjes), Baghdad, Iraq; nationality Iraq; C.V. (n.k.a. GASOLINERA RECURSOS Chihuahua, Mexico [SDNTK].
Passport 035667 (Iraq) (individual) [IRAQ2]. HIDRAULICOS, S.A. DE C.V.), Blvd. Pedro GASTELLUM CAZARES, Blanca Margarita
GARIZIM CAPITAL GROUP, S.A. (a.k.a. Infante No. 3050, Col. Recursos Hidraulicos, (a.k.a. CAZARES DE MEZA, Blanca Margarita;
FEDERAL CAPITAL GROUP, S.A.), Panama Culiacan, Sinaloa C.P. 80100, Mexico; R.F.C. a.k.a. CAZARES GASTELLUM, Blanca
City, Panama; RUC # 1149963-1-571540 GAC-100224-GDA (Mexico) [SDNTK]. Margarita; a.k.a. CAZARES GASTELUM,
(Panama) [SDNTK]. GASOLINERA EL CRUCERO LAS TORRES, Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a.
GARWICH, Simon (a.k.a. DUAL, Simon Gatwec; S.A. DE C.V. (a.k.a. SERVICIOS CAZARES SALAZAR, Blanca Margarita; a.k.a.
a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, CHULAVISTA, S.A. DE C.V.), Blvd. Las Torres CAZARES, Blanca; a.k.a. CAZAREZ MESA,
Simon Gatwich; a.k.a. DUAL, Simon Getwech; No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
a.k.a. GATWEACH, Simon; a.k.a. GATWECH, Sinaloa C.P. 80197, Mexico; Calzada Las Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual"; Torres S/N, Col. Prados del Sol Etapa 1, Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
a.k.a. "General Gaduel"), Jonglei State, South Culiacan, Sinaloa, Mexico; R.F.C. SCU-070904- Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
Sudan; DOB 1953; POB Akobo, Jonglei State, T25 (Mexico) [SDNTK]. GASTELLUM, Blanca Margarita; a.k.a.
South Sudan; alt. POB Akobo, Jonglei State, GASOLINERA JESUS MARIA (a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca
Sudan; alt. POB Uror County, Jonglei State, CONSTRUCTORA H.L.P.; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan,
South Sudan; alt. POB Uror County, Jonglei TRANSPORTES LC), La Reforma, Zacapa, Sinaloa, Mexico; Urban Lot 11, Manzana 35,
State, Sudan; SPLA in Opposition Chief of Guatemala; NIT # 557109K (Guatemala) Zona 2 , Culiacan, Sinaloa, Mexico; Calle
General Staff; Major General (individual) [SDNTK]. Mariano Escobedo No. 366, Apt. 102, Colonia
[SOUTH SUDAN]. GASOLINERA LA CANADA, S.A. DE C.V. (a.k.a. Centro, Culiacan, Sinaloa, Mexico; Avenida
GASODIESEL Y SERVICIOS ANCONA, S.A. Rodolfo G. Robles No. 166, Colonia Jorge
February 3, 2017 - 349 -

Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311 Calle Chichen Itza No. 4644, Colonia Mirador
Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United del Sol, Zapopan, Jalisco C.P. 45054, Mexico;
Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep Calle Morelos No. 2223, Colonia Arcos Vallarta,
Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito, Guadalajara, Jalisco C.P. 44130, Mexico; DOB
Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen 30 Aug 1949; POB Pericos, Sinaloa, Mexico;
Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C. R.F.C. GAPG4908307H1 (Mexico); C.U.R.P.
Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P. GAPG490830MSLSYD06 (Mexico) (individual)
Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral [SDNTK] (Linked To: GRUPO IMPERGOZA,
FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico) S.A. DE C.V.; Linked To: DESARROLLOS
California, Mexico; c/o SIN-MEX (individual) [SDNTK]. EVEREST, S.A. DE C.V.).
IMPORTADORA, S.A. DE C.V., Mexico, Distrito GASTELUM CAZAREZ DE MEZA, Blanca GASTELUM SERRANO, Alfredo; DOB 20 Aug
Federal, Mexico; c/o CHIQUIS CAZAREZ Margarita (a.k.a. CAZARES DE MEZA, Blanca 1971; POB Culiacan, Sinaloa, Mexico;
CASA DE CAMBIO, Sepulveda con Juarez y Margarita; a.k.a. CAZARES GASTELLUM, nationality Mexico; C.U.R.P.
Grandos, Culiacan, Sinaloa, Mexico; 9311 Blanca Margarita; a.k.a. CAZARES GASA710820HSLSRL04 (Mexico) (individual)
Clancey Avenue, Downey, CA 90240, United GASTELUM, Blanca; a.k.a. CAZARES MESA, [SDNTK].
States; DOB 18 Sep 1954; alt. DOB 18 Sep Blanca; a.k.a. CAZARES SALAZAR, Blanca GASTELUM SERRANO, Cesar (a.k.a. "LA
1955; POB Guayabito, Pericos, Morocito, Margarita; a.k.a. CAZARES, Blanca; a.k.a. SENORA"), Culiacan, Sinaloa, Mexico; DOB 30
Sinaloa, Mexico; nationality Mexico; citizen CAZAREZ MESA, Blanca; a.k.a. CAZAREZ Apr 1968; POB Sinaloa, Culiacan, Mexico;
Mexico; alt. citizen United States; R.F.C. SALAZAR DE MEZA, Blanca Margarita; a.k.a. nationality Mexico; C.U.R.P.
CASB540918LVI (Mexico); C.U.R.P. CAZAREZ SALAZAR, Blanca Margarita; a.k.a. GASC680430HSLSRS07 (Mexico) (individual)
CASB540918MSLZLL00 (Mexico); Electoral CAZAREZ SALAZAR, Chiquis; a.k.a. [SDNTK].
Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ, Chiquis; a.k.a. GASTELLUM GASTELUM SERRANO, Francisco Javier; DOB
(individual) [SDNTK]. CAZARES, Blanca Margarita; a.k.a. 02 Dec 1964; POB Culiacan, Sinaloa, Mexico;
GASTELLUM, Blanca Margarita (a.k.a. GASTELLUM, Blanca Margarita), Calle G. citizen Mexico; C.U.R.P.
CAZARES DE MEZA, Blanca Margarita; a.k.a. Robles No. 152, Culiacan, Sinaloa, Mexico; GASF641202HSLSRR09 (Mexico) (individual)
CAZARES GASTELLUM, Blanca Margarita; Urban Lot 11, Manzana 35, Zona 2 , Culiacan, [SDNTK].
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Sinaloa, Mexico; Calle Mariano Escobedo No. GASTELUM SERRANO, Guadalupe Candelario;
CAZARES MESA, Blanca; a.k.a. CAZARES 366, Apt. 102, Colonia Centro, Culiacan, DOB 02 Feb 1964; POB Culiacan, Sinaloa,
SALAZAR, Blanca Margarita; a.k.a. CAZARES, Sinaloa, Mexico; Avenida Rodolfo G. Robles Mexico; nationality Mexico; C.U.R.P.
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. No. 166, Colonia Jorge Almada, Culiacan, GASG640202HSLSRD01 (Mexico) (individual)
CAZAREZ SALAZAR DE MEZA, Blanca Sinaloa, Mexico; Avenida Rodolfo G. Robles [SDNTK].
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca No. 153 South, Colonia Jorge Almada, GASTELUM SERRANO, Jaime (a.k.a. "KIO");
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Culiacan, Sinaloa, Mexico; Avenida Ignacio DOB 28 Nov 1972; POB Culiacan, Sinaloa,
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico; nationality Mexico; C.U.R.P.
CAZARES, Blanca Margarita; a.k.a. Mexico; Calle Mariano Escobedo No. 366, GASJ721128HSLSRM06 (Mexico) (individual)
GASTELUM CAZAREZ DE MEZA, Blanca #102, Culiacan, Sinaloa, Mexico; Calle Juan de [SDNTK].
Margarita), Calle G. Robles No. 152, Culiacan, Dios Batiz No. 139, Culiacan, Sinaloa, Mexico; GATDET, Peter (a.k.a. GADET, Peter; a.k.a.
Sinaloa, Mexico; Urban Lot 11, Manzana 35, c/o TOYS FACTORY, S.A. DE C.V., Tijuana, YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet;
Zona 2 , Culiacan, Sinaloa, Mexico; Calle Baja California, Mexico; c/o SIN-MEX a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter
Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957
Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ to 1959; POB Mayon County Unity State; alt.
Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y POB Mayan, Unity State; General (individual)
Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311 [SOUTH SUDAN].
Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United GATWEACH, Simon (a.k.a. DUAL, Simon
Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a.
Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito, DUAL, Simon Gatwich; a.k.a. DUAL, Simon
Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen Getwech; a.k.a. GARWICH, Simon; a.k.a.
Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C. GATWECH, Simon; a.k.a. GATWICK, Simon;
Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P. a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral State, South Sudan; DOB 1953; POB Akobo,
FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico) Jonglei State, South Sudan; alt. POB Akobo,
California, Mexico; c/o SIN-MEX (individual) [SDNTK]. Jonglei State, Sudan; alt. POB Uror County,
IMPORTADORA, S.A. DE C.V., Mexico, Distrito GASTELUM PAYAN, Maria Guadalupe, Avenida Jonglei State, South Sudan; alt. POB Uror
Federal, Mexico; c/o CHIQUIS CAZAREZ Camino a la Tijera No. 806, Fraccionamiento La County, Jonglei State, Sudan; SPLA in
CASA DE CAMBIO, Sepulveda con Juarez y Tijera, Tlajomulco de Zuniga, Jalisco, Mexico;
February 3, 2017 - 350 -

Opposition Chief of General Staff; Major C.V., Hermosillo, Sonora, Mexico; c/o Mexico; R.F.C. GAGR730125DC9 (Mexico); alt.
General (individual) [SOUTH SUDAN]. DISTRIBUIDORA GRAN AUTO S.A. DE C.V., R.F.C. GACR730125 (Mexico); alt. R.F.C.
GATWECH, Simon (a.k.a. DUAL, Simon Gatwec; Hermosillo, Sonora, Mexico; Calle Rafael GAGP730125 (Mexico); C.U.R.P.
a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, Campoy No. 305, Col. Pitic, Hermosillo, Sonora, GAGR730125HSLXRG08 (Mexico) (individual)
Simon Gatwich; a.k.a. DUAL, Simon Getwech; Mexico; Rafael Campoy Num 307, Hermosillo, [SDNTK].
a.k.a. GARWICH, Simon; a.k.a. GATWEACH, Sonora, Mexico; Priv. Bugambilia 55, Colonia GAXIOLA MEDINA, Rigoberto (a.k.a. MEDINA
Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual"; Bugambilia, Hermosillo, Sonora, Mexico; DOB SAENZ, Enrique; a.k.a. MORALES
a.k.a. "General Gaduel"), Jonglei State, South 18 Aug 1975; POB Culiacan, Sinaloa, Mexico; GUERRERO, Juan Antonio; a.k.a. SAENZ
Sudan; DOB 1953; POB Akobo, Jonglei State, alt. POB Arizpe, Sonora, Mexico; nationality MEDINA, Enrique), Calle Clavel No. 1406,
South Sudan; alt. POB Akobo, Jonglei State, Mexico; citizen Mexico; R.F.C. Colonia Margarita, Culiacan, Sinaloa, Mexico;
Sudan; alt. POB Uror County, Jonglei State, GAGE750818L66 (Mexico); alt. R.F.C. Hermosillo, Sonora, Mexico; DOB 27 Sep 1950;
South Sudan; alt. POB Uror County, Jonglei GAGE350904 (Mexico); alt. R.F.C. alt. DOB 27 Oct 1950; POB Sinaloa, Mexico;
State, Sudan; SPLA in Opposition Chief of GAGE680511 (Mexico); C.U.R.P. nationality Mexico; citizen Mexico; R.F.C.
General Staff; Major General (individual) GAGE750818MSLXRL11 (Mexico); alt. GAMR-501027 (Mexico); C.U.R.P.
[SOUTH SUDAN]. C.U.R.P. GAGE750818MSLXRL03 (Mexico) GAMR501027HSLXDG00 (Mexico) (individual)
GATWICK, Simon (a.k.a. DUAL, Simon Gatwec; (individual) [SDNTK]. [SDNTK].
a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, GAXIOLA GARCIA, Rigoberto, c/o GAYE, Aroun (a.k.a. GAYE, Haroun; a.k.a.
Simon Gatwich; a.k.a. DUAL, Simon Getwech; INMOBILIARIA GAXIOLA HERMANOS S.A. DE GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a.
a.k.a. GARWICH, Simon; a.k.a. GATWEACH, C.V., Hermosillo, Sonora, Mexico; c/o GUEYE, Haroun), Bangui, Central African
Simon; a.k.a. GATWECH, Simon; a.k.a. AGRICOLA GAXIOLA S.A. DE C.V., Republic; DOB 30 Jan 1968; alt. DOB 30 Jan
"Dhual"; a.k.a. "General Gaduel"), Jonglei State, Hermosillo, Sonora, Mexico; c/o COPA DE 1969; Passport O00065872 (Central African
South Sudan; DOB 1953; POB Akobo, Jonglei PLATA S.A. DE C.V., Culiacan, Sinaloa, Republic) expires 30 Dec 2019 (individual)
State, South Sudan; alt. POB Akobo, Jonglei Mexico; c/o MINERA LA CASTELLANA Y [CAR].
State, Sudan; alt. POB Uror County, Jonglei ANEXAS S.A. DE C.V., Culiacan, Sinaloa, GAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a.
State, South Sudan; alt. POB Uror County, Mexico; c/o MINERA RIO PRESIDIO S.A. DE GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a.
Jonglei State, Sudan; SPLA in Opposition Chief C.V., Culiacan, Sinaloa, Mexico; c/o TEMPLE GUEYE, Haroun), Bangui, Central African
of General Staff; Major General (individual) DEL PITIC S.A. DE C.V., Hermosillo, Sonora, Republic; DOB 30 Jan 1968; alt. DOB 30 Jan
[SOUTH SUDAN]. Mexico; c/o DISTRIBUIDORA GRAN AUTO 1969; Passport O00065872 (Central African
GAUS, Alexandra Viktorovna (a.k.a. GAUSS, S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o Republic) expires 30 Dec 2019 (individual)
Alexandra); DOB 29 Mar 1975 (individual) GRUPO INDUSTRIAL GAXIOLA HERMANOS [CAR].
[MAGNIT]. S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o GAZIYEV, Tarkhan Ismailovich, Turkey; DOB 11
GAUSS, Alexandra (a.k.a. GAUS, Alexandra INMUEBLES SIERRA VISTA S.A. DE C.V., Nov 1965; POB Itum-Kale District, Chechen
Viktorovna); DOB 29 Mar 1975 (individual) Hermosillo, Sonora, Mexico; c/o MOLDURAS Ingush; alt. POB Chechen Republic, Russia;
[MAGNIT]. DEL NOROESTE S.A. DE C.V., Hermosillo, nationality Russia (individual) [SDGT].
GAVIOTAS LTDA. (a.k.a. HOTEL SIN Sonora, Mexico; c/o DISTRIBUIDORA DE GBAE (a.k.a. GENERAL BUREAU OF ATOMIC
PECADOS; a.k.a. MOTEL CAMPO AMOR; HERMOSILLO GAXIOLA HERMANOS S.A. DE ENERGY; a.k.a. GENERAL DEPARTMENT OF
a.k.a. "HOTEL SIN PK2"), Calle 4A No. 21-34 C.V., Hermosillo, Sonora, Mexico; c/o FLETES ATOMIC ENERGY), Haeudong, Pyongchen
Circunvalar, Cartago, Valle, Colombia; NIT # Y TRANSPORTES GAXGAR S.A. DE C.V., District, Pyongyang, Korea, North [NPWMD].
800032092-7 (Colombia) [SDNT]. Hermosillo, Sonora, Mexico; Calles Olivares y GBS TRADING S.A., Carrera 85 No. 15-110,
GAXIOLA GARCIA, Carlos Alberto, c/o Eduardo W. Villa, Colonia Olivares, Hermosillo, Cali, Colombia; NIT # 805026824-5 (Colombia)
INMUEBLES SIERRA VISTA S.A. DE C.V., Sonora, Mexico; Alamos No. 42, Colonia [SDNT].
Hermosillo, Sonora, Mexico; c/o Modelo, Hermosillo, Sonora, Mexico; Avenida GCH & SONS CO., INC. (a.k.a. GCH AND SONS
DISTRIBUIDORA GRAN AUTO S.A. DE C.V., de Anza #210, Colonia Pitic, Hermosillo, CO. INC.), Panama City, Panama; RUC #
Hermosillo, Sonora, Mexico; Calle Angel Garcia Sonora, Mexico; Calle Clavel No. 1406, Esquina 1164157-1-574556 (Panama) [SDNTK].
Aburto No. 62, Col. Loma Linda, Hermosillo, con Calle Rosa, Colonia Margarita, Culiacan, GCH AND SONS CO. INC. (a.k.a. GCH & SONS
Sonora, Mexico; Calles Olivares y Eduardo W. Sinaloa, Mexico; Rafael Campoy #307, Pitic, CO., INC.), Panama City, Panama; RUC #
Villa, Hermosillo, Sonora, Mexico; Avenida Raul Hermosillo, Sonora, Mexico; Calle de Anza 1164157-1-574556 (Panama) [SDNTK].
Campoy Numero 307, Colonia Pitic, Hermosillo, Numero 210, Colonia Pitic, Hermosillo, Sonora, GCT (a.k.a. GROUPE COMBATTANT
Sonora, Mexico; DOB 02 Mar 1978; POB Mexico; Uvalama No. 19, Col Los Sabinos, TUNISIEN; a.k.a. JAMA'A COMBATTANTE
Hermosillo, Sonora, Mexico; nationality Mexico; Hermosillo, Sonora, Mexico; Avenida Adolfo de TUNISIEN; a.k.a. TUNISIAN COMBAT
citizen Mexico; R.F.C. GAGC780302H75 la Huerta 401, Colonia Pitic, Hermosillo, GROUP; a.k.a. TUNISIAN COMBATANT
(Mexico); C.U.R.P. GAGC780302HSRXRR00 Sonora, Mexico; Ave Colonizadores 830, GROUP; a.k.a. "JCT") [SDGT].
(Mexico) (individual) [SDNTK]. Hermosillo, Sonora, Mexico; DOB 25 Jan 1973; GEBERT, Markus (a.k.a. GELOWICZ, Abdullah;
GAXIOLA GARCIA, Maria Elena, c/o alt. DOB 26 Jan 1973; POB CULIACAN, a.k.a. GELOWICZ, Fritz Martin; a.k.a.
INMOBILIARIA GAXIOLA HERMANOS S.A. DE SINALOA, MEXICO; nationality Mexico; citizen GELOWICZ, Fritz Martin Abdullah; a.k.a.
February 3, 2017 - 351 -

GELOWITZ, Fritz Martin Abdullah; a.k.a. GELERI, Zeyneddin, c/o GELERI IMPORT currently incarcerated at Stuttgart-Stammheim,
KONARS, Robert; a.k.a. "BENZL"), Boefinger EXPORT S.R.L.; c/o MEGA GROUP S.R.L.; Germany (individual) [SDGT].
Weg 20, Ulm 89075, Germany; DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB GELRO IMPEX S.R.L., Cart. Cring, Bloc 2C, Ap.
Eberhardstrasse 70, Ulm 89073, Germany; Mardin, Turkey; nationality Turkey; citizen 16, Municipiul Buzau, Buzau 120164, Romania;
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB Turkey (individual) [SDNTK]. C.R. No. J10/623/1997 (Romania); Fiscal Code
Munich, Germany; alt. POB Liege, Belgium; GELOWICZ, Abdullah (a.k.a. GEBERT, Markus; 9896460 (Romania) [SDNTK].
citizen Germany; Passport 7020069907 a.k.a. GELOWICZ, Fritz Martin; a.k.a. GEMUHO HOLDING, INC, Costa de Este, P.H.
(Germany); Personal ID Card 7020783883; GELOWICZ, Fritz Martin Abdullah; a.k.a. Sevilla, Torre 1, apartamento 43B, Panama
currently incarcerated at Stuttgart-Stammheim, GELOWITZ, Fritz Martin Abdullah; a.k.a. City, Panama; RUC # 2388488-1-803204
Germany (individual) [SDGT]. KONARS, Robert; a.k.a. "BENZL"), Boefinger (Panama) [SDNTK].
GEBRE AB, Yemane (a.k.a. GEBREAB, Weg 20, Ulm 89075, Germany; GENBANK, AO (Cyrillic: , ) (a.k.a.
Yemane; a.k.a. GHEBREAB, Yemane; a.k.a. Eberhardstrasse 70, Ulm 89073, Germany; AKTSIONERNOE OBSHCHESTVO GENBANK
YOHANNES, Yemane Ghebreab W.), 12 Keren DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB (Cyrillic:
Street, Asmara, Eritrea; Tegadelti Street, Munich, Germany; alt. POB Liege, Belgium; ); a.k.a. CLOSED JOINT STOCK
Asmara, Eritrea; DOB 21 Jul 1951; POB citizen Germany; Passport 7020069907 COMPANY GENBANK; a.k.a. JOINT STOCK
Asmara, Eritrea; Passport D000901 (Eritrea); (Germany); Personal ID Card 7020783883; COMPANY GENBANK; a.k.a. JSC GENBANK),
alt. Passport D001082 (Eritrea) (individual) currently incarcerated at Stuttgart-Stammheim, Ozerkovskaya Naberezhnaya 12, Moscow
[SOMALIA]. Germany (individual) [SDGT]. 115184, Russia; Ulitsa Sevastopolskaya 13,
GEBREAB, Yemane (a.k.a. GEBRE AB, GELOWICZ, Fritz Martin (a.k.a. GEBERT, Simferopol 295011, Ukraine; SWIFT/BIC
Yemane; a.k.a. GHEBREAB, Yemane; a.k.a. Markus; a.k.a. GELOWICZ, Abdullah; a.k.a. GEOORUMM; Website www.genbank.ru; Email
YOHANNES, Yemane Ghebreab W.), 12 Keren GELOWICZ, Fritz Martin Abdullah; a.k.a. Address info@genbank.ru; Registration ID
Street, Asmara, Eritrea; Tegadelti Street, GELOWITZ, Fritz Martin Abdullah; a.k.a. 1137711000074 (Russia) [UKRAINE-EO13685].
Asmara, Eritrea; DOB 21 Jul 1951; POB KONARS, Robert; a.k.a. "BENZL"), Boefinger GENERAL BOARD OF STATE EXPERT
Asmara, Eritrea; Passport D000901 (Eritrea); Weg 20, Ulm 89075, Germany; REVIEW (a.k.a. FAU 'GLAVGOSEKSPERTIZA
alt. Passport D001082 (Eritrea) (individual) Eberhardstrasse 70, Ulm 89073, Germany; ROSSII'; a.k.a. FEDERAL AUTONOMOUS
[SOMALIA]. DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB INSTITUTION 'MAIN DIRECTORATE OF
GEBREDENGEL, Simon (a.k.a. GOITOM, Munich, Germany; alt. POB Liege, Belgium; STATE EXAMINATION'; a.k.a.
Taeme Abraham; a.k.a. GOITOM, Te'ame; citizen Germany; Passport 7020069907 GLAVGOSEKSPERTIZA), Furkasovskiy Lane,
a.k.a. SELASSIE, Ta'ame Abraham; a.k.a. (Germany); Personal ID Card 7020783883; building 6, Moscow 101000, Russia; 13
SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, currently incarcerated at Stuttgart-Stammheim, Demidova Street, Sevastopol, Crimea, Ukraine;
Te'ame Abraham; a.k.a. TA'AME, Abraham Germany (individual) [SDGT]. 10 Vokzalnaya Street, Sevastopol, Crimea,
Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; GELOWICZ, Fritz Martin Abdullah (a.k.a. Ukraine; Website http://gge.ru; Email Address
a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. GEBERT, Markus; a.k.a. GELOWICZ, Abdullah; info@gge.ru [UKRAINE-EO13685].
"MEKELLE"; a.k.a. "MEQELE"; a.k.a. a.k.a. GELOWICZ, Fritz Martin; a.k.a. GENERAL BUREAU OF ATOMIC ENERGY
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. GELOWITZ, Fritz Martin Abdullah; a.k.a. (a.k.a. GBAE; a.k.a. GENERAL DEPARTMENT
DOB 1956; POB Akale Guzay (Shemejena); KONARS, Robert; a.k.a. "BENZL"), Boefinger OF ATOMIC ENERGY), Haeudong, Pyongchen
Diplomatic Passport Laissez-Passer 02154; Weg 20, Ulm 89075, Germany; District, Pyongyang, Korea, North [NPWMD].
Colonel; Head of Eritrean External Intelligence Eberhardstrasse 70, Ulm 89073, Germany; GENERAL COMMERCE OVERSEAS, INC.,
Operation; Brigadier General (individual) DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB Calle Ricardo Arias, Edificio Macondo, Local 2-
[SOMALIA]. Munich, Germany; alt. POB Liege, Belgium; A, Panama City, Panama; RUC # 1109850-1-
GEIGES, Daniel; DOB 25 Jan 1938; POB citizen Germany; Passport 7020069907 561818 (Panama) [SDNTK].
Lachen, Switzerland; nationality Switzerland; (Germany); Personal ID Card 7020783883; GENERAL COMPANY FOR HOMS REFINERY
Passport 8071366 (Switzerland) (individual) currently incarcerated at Stuttgart-Stammheim, (a.k.a. HOMS REFINERY COMPANY), General
[NPWMD]. Germany (individual) [SDGT]. Company for Homs Refinery Building, 352
GELERI IMPORT EXPORT S.R.L., 3 Str. GELOWITZ, Fritz Martin Abdullah (a.k.a. Tripoli Street, Homs, Syria; P.O. Box 352,
Clinceni Depozitul, C10, Ilfov 70000, Romania; GEBERT, Markus; a.k.a. GELOWICZ, Abdullah; Trablus (Tripoli) Street, Homs, Syria; Postal Box
Romanian C.R. J23/242/2004 (Romania) a.k.a. GELOWICZ, Fritz Martin; a.k.a. 352, Homs, Syria [SYRIA].
[SDNTK]. GELOWICZ, Fritz Martin Abdullah; a.k.a. GENERAL DEPARTMENT OF ATOMIC
GELERI, Omer, Prundeni, Valcea, Romania; c/o KONARS, Robert; a.k.a. "BENZL"), Boefinger ENERGY (a.k.a. GBAE; a.k.a. GENERAL
MEGA GROUP S.R.L.; c/o GELRO IMPEX Weg 20, Ulm 89075, Germany; BUREAU OF ATOMIC ENERGY), Haeudong,
S.R.L.; DOB 01 Mar 1946; POB Mardin, Turkey; Eberhardstrasse 70, Ulm 89073, Germany; Pyongchen District, Pyongyang, Korea, North
nationality Turkey; CNP (Personal Numerical DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB [NPWMD].
Code) 7460301380011 (Romania); Romanian Munich, Germany; alt. POB Liege, Belgium; GENERAL DIRECTORATE OF SYRIAN PORTS
Permanent Resident CAN 0125477 (Romania) citizen Germany; Passport 7020069907 (a.k.a. "GENERAL DIRECTORATE OF
issued 13 Jul 2007 (individual) [SDNTK]. (Germany); Personal ID Card 7020783883;
February 3, 2017 - 352 -

PORTS"), Algazaer Street, Lattakia, Syria COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
[SYRIA]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
GENERAL KUWAIT COMMITTEE (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
MIRESISE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING GENERAL NICKEL SA (a.k.a. LA COMPANIA
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS GENERAL DE NIQUEL), Cuba [CUBA].
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. GENERAL ORGANIZATION OF RADIO AND TV
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF (a.k.a. GENERAL RADIO AND TELEVISION
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CORPORATION; a.k.a. RADIO AND
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO TELEVISION CORPORATION; a.k.a. RTV
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM SYRIA; a.k.a. SYRIAN DIRECTORATE
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH GENERAL OF RADIO & TELEVISION EST;
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. a.k.a. "GORT"), Al Oumaween Square, P.O.
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. Box 250, Damascus, Syria [SYRIA].
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; GENERAL PETROLEUM CORPORATION
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- (a.k.a. "GPC"), New Sham- Building of Syrian
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND Oil Company, PO Box 60694, Damascus, Syria
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; [SYRIA].
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; GENERAL RADIO AND TELEVISION
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- CORPORATION (a.k.a. GENERAL
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- ORGANIZATION OF RADIO AND TV; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- RADIO AND TELEVISION CORPORATION;
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- a.k.a. RTV SYRIA; a.k.a. SYRIAN
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. DIRECTORATE GENERAL OF RADIO &
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC TELEVISION EST; a.k.a. "GORT"), Al
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Oumaween Square, P.O. Box 250, Damascus,
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Syria [SYRIA].
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN GENETICA DEL SUR S.A., Padron 15001 S.
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER Judicial 9 y 10 Seccion Catastral - Paraje
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Retamosa, Lavalleja, Uruguay; Cerrito 532 Of.
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector 501, Montevideo, Uruguay; RUT #
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 215.950.390.012 (Uruguay) [SDNTK].
February 3, 2017 - 353 -

GENETICA GANADERA RANCHO ALEJANDRA GUEMMANE, Aboubakr; a.k.a. GUEMMANE, GHA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil
S.P.R. DE R. L. DE C.V., Calle Alvarado No. Aboubekr; a.k.a. GUEMMANE, Abu Bakr Ghaani; a.k.a. GHAANI, Esmail; a.k.a. GHANI,
143, Local 5-J, Zona Centro, Ojos Negros, Muhammad Muhammad; a.k.a. JAMIN, Abu Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.
Domicilio Conocido, Ensenada, Baja California Bakr Muhammad Muhammad; a.k.a. MAZOUZ, QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08
Norte, Mexico; Carretera Ensenada, San Felipe, Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; Aug 1957; POB Mashhad, Iran; Additional
Baja California Norte, Mexico [SDNTK]. a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Sanctions Information - Subject to Secondary
GENETICA IMPORT-EXPORT S.P.R. DE R.L. "LESAGE, Jacques Ghislain"), Iran; DOB 31 Sanctions; Passport D9003033 (Iran); alt.
DE C.V., Calle Alvarado No. 143, Local 5-J, Mar 1981; POB Algeria; nationality Algeria; Passport D9008347 (Iran) issued 18 Jul 2010
Zona Centro, Ojos Negros, Domicilio Conocido, Passport 98LH90556 (France) (individual) expires 18 Jul 2015 (individual) [SDGT] [IRGC]
Ensenada, Baja California Norte, Mexico; [SDGT] (Linked To: AL QA'IDA). [IFSR].
Carretera Ensenada, San Felipe, Baja GEX EXPLORE S. DE R.L. DE C.V., Avenida GHADAFFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;
California Norte, Mexico; Avenida Iturbide No. David Alfaro Siqueiros 2789-102, Colonia Zona a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
648-3, Ensenada, Baja California Norte, Rio, Tijuana, Baja California, Mexico; Avenida Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
Mexico; Segunda No. 1576, Colonia Obrera, David Alfaro 25, Tijuana, Baja California CP GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha;
Ensenada, Baja California Norte, Mexico; 22320, Mexico; Calle Nezahualcoyotyl No. a.k.a. GADHAFI, Aisha; a.k.a. GHATHAFI,
R.F.C. GIE-030325-Q53 (Mexico) [SDNTK]. 1660, Colonia Zona Rio, Tijuana, Baja Aisha; a.k.a. GHATHAFI, Aisha Muammer;
GEOFARMA S.A. DE C.V., Colonias No. 269, California CP 22320, Mexico [SDNTK]. a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI,
Guadalajara, Jalisco 44100, Mexico; Calle GEYE, Aroun (a.k.a. GAYE, Aroun; a.k.a. GAYE, Aisha); DOB 1977; alt. DOB 1976 (individual)
Nueva York No. 304, Col. Napoles, Benito Haroun; a.k.a. GUAYE, Haroun; a.k.a. GUEYE, [LIBYA2].
Juarez, Mexico City, Distrito Federal 03810, Haroun), Bangui, Central African Republic; DOB GHADAFFI, Hannibal (a.k.a. AL-GADDAFI,
Mexico; Wisconsin No. 68, Col. Napoles, Benito 30 Jan 1968; alt. DOB 30 Jan 1969; Passport Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
Juarez, Mexico City, Distrito Federal 03810, O00065872 (Central African Republic) expires ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI,
Mexico; Uno No. 110, Col. Revoluciones, Boca 30 Dec 2019 (individual) [CAR]. Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a.
Del Rio, Veracruz 94296, Mexico; R.F.C. GEZIRA AUTOMOBILE COMPANY (a.k.a. EL GADDAFI, Hannibal Muammar; a.k.a.
GEO000810UD5 (Mexico); Folio Mercantil No. GEZIRA AUTOMOBILE COMPANY), P.O. Box GHATHAFI, Hannibal; a.k.a. QADDAFI,
265072 (Mexico) [SDNTK]. 232, Khartoum, Sudan [SUDAN]. Hannibal; a.k.a. QADHAFI, Hannibal
GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE GEZIRA SCHEME (a.k.a. SUDAN GEZIRA Muammar); DOB 20 Sep 1975; alt. DOB 1977;
BOLSAS S.A.), Calle 24 No. 4-31, Cali, BOARD), Khartum Gezira Scheme Building, POB Tripoli, Libya; Passport B/002210 (Libya)
Colombia; NIT # 890931876-9 (Colombia) 39th Street, P.O. Box 884, Khartoum, Sudan (individual) [LIBYA2].
[SDNT]. [SUDAN]. GHADAFFI, Khamis (a.k.a. AL-GADDAFI,
GERENCIA DE PROYECTOS Y SOLUCIONES GEZIRA TANNERY, Gezira, Sudan [SUDAN]. Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
LTDA., Avenida 13 No. 100-12 Ofc. 302, GEZIRA TRADE & SERVICES COMPANY QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis;
Bogota, Colombia; NIT # 800231600-2 LIMITED (a.k.a. GEZIRA TRADE AND a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI,
(Colombia) [SDNT]. SERVICES COMPANY LIMITED), P.O. Box Khamis; a.k.a. GADHAFI, Khamis; a.k.a.
GERESANO ESCRIBANO, Gonzalo (a.k.a. 215, Khartoum, Sudan; P.O. Box 17, Port GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis;
"CERESANO ESCRIBANO"; a.k.a. Sudan, Sudan; El Obeid, Sudan; Gedarit, a.k.a. QADHAFI, Khamis); DOB 1980
"GERESANO ESCRIBAJO"; a.k.a. Sudan; Juba, Sudan; Kosti, Sudan; Sennar, (individual) [LIBYA2].
"GERESANO ESCRINAO"; a.k.a. "JEREZANO Sudan; Wad Medani, Sudan [SUDAN]. GHADAFFI, Muammar Muhammad (a.k.a. AL-
ESCRIBANO"), Mexico; DOB 28 Feb 1974; GEZIRA TRADE AND SERVICES COMPANY GADDAFI, Muammar; a.k.a. AL-QADHAFI,
nationality Mexico; citizen Mexico; R.F.C. LIMITED (a.k.a. GEZIRA TRADE & SERVICES Muammar; a.k.a. AL-QADHAFI, Muammar Abu
GEEG740228 (Mexico) (individual) [SDNTK]. COMPANY LIMITED), P.O. Box 215, Khartoum, Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.
GESTORA MERCANTIL S.A., Avenida 7 Norte Sudan; P.O. Box 17, Port Sudan, Sudan; El EL-QADDAFI, Muammar; a.k.a. GADDAFI,
No. 23N-81, Cali, Colombia; Avenida 7 Norte Obeid, Sudan; Gedarit, Sudan; Juba, Sudan; Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
No. 23-77, Cali, Colombia; NIT # 800154869-6 Kosti, Sudan; Sennar, Sudan; Wad Medani, GADHAFI, Muammar; a.k.a. GHATHAFI,
(Colombia) [SDNT]. Sudan [SUDAN]. Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
GESTORAS PRO-AMNISTIA (a.k.a. GHAANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil QADHAFI, Muammar); DOB 1942; POB Sirte,
ASKATASUNA), Spain [SDGT]. Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHANI, Libya (individual) [LIBYA2].
GESTORES DEL ECUADOR GESTORUM S.A., Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. GHADAFFI, Mutassim (a.k.a. AL-GADDAFI,
Av. de los Shyris No. 35-174, Barrio Suecia, QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 Mutassim; a.k.a. AL-QADHAFI, Mutassim;
Quito, Ecuador; RUC # 1792141214001 Aug 1957; POB Mashhad, Iran; Additional a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
(Ecuador) [SDNTK]. Sanctions Information - Subject to Secondary QADDAFI, Mutassim; a.k.a. GADDAFI,
GEUMMANE, Abu Bakr (a.k.a. AL-JAZA'IRI, Abu Sanctions; Passport D9003033 (Iran); alt. Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. Passport D9008347 (Iran) issued 18 Jul 2010 GADHAFI, Mutassim Billah; a.k.a. GHATHAFI,
GHUMAYN, Abu Bakr Muhammad Muhammad; expires 18 Jul 2015 (individual) [SDGT] [IRGC] Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
a.k.a. GUEMMANE, Aboubakir; a.k.a. [IFSR].
February 3, 2017 - 354 -

QADHAFI, Mutassim); DOB 1975 (individual) Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; GHANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil
[LIBYA2]. a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a.
GHADAFFI, Saif al-Islam (a.k.a. AL-GADDAFI, Abubakary Khalfan Ahmed; a.k.a. GHAILANI, GHAANI, Esmail; a.k.a. NEZHAD, Ismail Akbar;
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Ahmed Khalfan; a.k.a. GHILANI, Ahmad a.k.a. QA'ANI, Esma'il; a.k.a. QANI, Esmail);
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar DOB 08 Aug 1957; POB Mashhad, Iran;
QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Additional Sanctions Information - Subject to
al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a. a.k.a. MOHAMMED, Shariff Omar; a.k.a. Secondary Sanctions; Passport D9003033
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif ""AHMED THE TANZANIAN""; a.k.a. "AHMED, (Iran); alt. Passport D9008347 (Iran) issued 18
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Jul 2010 expires 18 Jul 2015 (individual)
25 Jun 1972; POB Tripoli, Libya (individual) a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 [SDGT] [IRGC] [IFSR].
[LIBYA2]. Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 GHANI, Hamad (a.k.a. YAKOOB, Mohammad;
GHADER, El Hadj Ould Abdel (a.k.a. JELIL, Apr 1974; alt. DOB 01 Aug 1970; POB a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB
Youssef Ould Abdel; a.k.a. KHADER, Abdel; Zanzibar, Tanzania; citizen Tanzania 1967; POB Faisalabad, Pakistan; alt. POB Jeda
a.k.a. SALEM, Abdarrahmane ould Mohamed el (individual) [SDGT]. Walah, Punjab Province, Pakistan (individual)
Houcein ould Mohamed; a.k.a. SALEM, GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Abu [SDGT].
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, GHANI, Mohamed Nadim (a.k.a. GHANI,
Muhammad al-Husayn Ould Muhammad; a.k.a. Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Mohammad Nadeem), c/o ZULEKHA
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, GENERAL TRADING LLC, Ajman, United Arab
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Emirates; United Kingdom; citizen United
a.k.a. "AL-MAURITANI, Yunis"; a.k.a. a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Kingdom; Passport 093055372 (United
"CHINGHEITY"; a.k.a. "THE MAURITANIAN, Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Kingdom) (individual) [SDNTK].
Salih"; a.k.a. "THE MAURITANIAN, Shaykh Ahmed; a.k.a. GHILANI, Ahmad Khalafan; GHANI, Mohammad Nadeem (a.k.a. GHANI,
Yunis"); DOB 1981; POB Saudi Arabia; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed Mohamed Nadim), c/o ZULEKHA GENERAL
nationality Mauritania (individual) [SDGT]. Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. TRADING LLC, Ajman, United Arab Emirates;
GHAFUR, Humam Abdel Khaleq Abdel (a.k.a. MOHAMMED, Shariff Omar; a.k.a. ""AHMED United Kingdom; citizen United Kingdom;
ABD AL-GHAFUR, Humam Abd al-Khaliq; THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. Passport 093055372 (United Kingdom)
a.k.a. 'ABD AL-RAHMAN, Humam 'abd al- "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. (individual) [SDNTK].
Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abd- ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar GHARARGAH GHAEM (a.k.a. GHARARGAHE
al-Khaliq; a.k.a. RASHID, Humam 'abd al- 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr SAZANDEGI GHAEM), No. 25, Valiasr St.,
Khaliq); DOB 1945; POB ar-Ramadi, Iraq; 1974; alt. DOB 01 Aug 1970; POB Zanzibar, Azadi Sq., Tehran, Iran; Additional Sanctions
nationality Iraq; Former Minister of Higher Tanzania; citizen Tanzania (individual) [SDGT]. Information - Subject to Secondary Sanctions
Education and Research; M0018061/104,issued GHAIR, Dr. Alim (a.k.a. HAQQANI, Dr. Naseer; [NPWMD] [IRGC] [IFSR].
12 September 1993 (individual) [IRAQ2]. a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI, GHARARGAH GHAEM FAATER INSTITUTE
GHAILANI, Abubakary Khalfan Ahmed (a.k.a. Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. (a.k.a. FAATER INSTITUTE; a.k.a. FATER
AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar; HAQQANI, Nassir; a.k.a. "NASERUDDIN"); ENGINEERING COMPANY; a.k.a. FATER
a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, DOB 1972; POB Afghanistan (individual) ENGINEERING INSTITUTE), No. 25, Valiasr
Abubakar Khalfan; a.k.a. AHMED, Abubakary [SDGT]. Jonoobi, Azizi Street, Azadi Sq. NE, Tehran,
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL GHALAWANJI, Omar Ibrahim; DOB 1954; POB Iran; Additional Sanctions Information - Subject
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Tartous, Syria; Deputy Prime Minister for to Secondary Sanctions [NPWMD] [IRGC]
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, Services Affairs; Minister of Local [IFSR].
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Administration (individual) [SYRIA]. GHARARGAH KARBALA (a.k.a. GHARARGAH
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar GHALI, Iyad ag (a.k.a. GHALY, Iyad ag); DOB SAZANDEGI KARBALA-MOASSESEH TAHA;
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; 1954; POB Abeibara, Kidal Region, Mali; a.k.a. GHORB KARBALA), No. 2 Firouzeh
a.k.a. MOHAMMED, Shariff Omar; a.k.a. nationality Mali (individual) [SDGT]. Alley, Shahid Hadjipour St., Resalat Highway,
""AHMED THE TANZANIAN""; a.k.a. "AHMED, GHALIB, Nayif Shindakh Thamir; nationality Iraq; Tehran, Iran; Additional Sanctions Information -
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Ba'th party regional command chairman, an- Subject to Secondary Sanctions [NPWMD]
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Najaf; member; Iraqi National Assembly [IRGC] [IFSR].
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 (individual) [IRAQ2]. GHARARGAH SAZANDEGI KARBALA-
Apr 1974; alt. DOB 01 Aug 1970; POB GHALY, Iyad ag (a.k.a. GHALI, Iyad ag); DOB MOASSESEH TAHA (a.k.a. GHARARGAH
Zanzibar, Tanzania; citizen Tanzania 1954; POB Abeibara, Kidal Region, Mali; KARBALA; a.k.a. GHORB KARBALA), No. 2
(individual) [SDGT]. nationality Mali (individual) [SDGT]. Firouzeh Alley, Shahid Hadjipour St., Resalat
GHAILANI, Ahmed (a.k.a. AHMAD, Abu Bakr; GHANEM, Ali; DOB 1963; POB Damascus, Highway, Tehran, Iran; Additional Sanctions
a.k.a. AHMED, Abubakar; a.k.a. AHMED, Syria; Minister of Oil; Minister of Petroleum and Information - Subject to Secondary Sanctions
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Mineral Wealth; Minister of Petroleum and [NPWMD] [IRGC] [IFSR].
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Mineral Resources (individual) [SYRIA].
February 3, 2017 - 355 -

GHARARGAHE SAZANDEGI GHAEM (a.k.a. Khamis; a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. QADDAFI, Saif
GHARARGAH GHAEM), No. 25, Valiasr St., GHADAFFI, Khamis; a.k.a. QADDAFI, Khamis; al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
Azadi Sq., Tehran, Iran; Additional Sanctions a.k.a. QADHAFI, Khamis); DOB 1980 25 Jun 1972; POB Tripoli, Libya (individual)
Information - Subject to Secondary Sanctions (individual) [LIBYA2]. [LIBYA2].
[NPWMD] [IRGC] [IFSR]. GHATHAFI, Muammar (a.k.a. AL-GADDAFI, GHAWIL, Khalifa Mohamed Ahmed (a.k.a. AL-
GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI, Muammar; a.k.a. AL-QADHAFI, Muammar; GHUWAYL, Khalifah; a.k.a. AL-GHWEIL,
Gharib Muhammad Fazel); DOB 1944; POB a.k.a. AL-QADHAFI, Muammar Abu Minyar; Khalifa; a.k.a. GHWELL, Khalifa), Kaser Ahmet
Dujail, Iraq; nationality Iraq; Ba'th party regiona l a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Street, Ras Al Sayah District, Misurata, Libya;
command chairman, Babil; chairman, General QADDAFI, Muammar; a.k.a. GADDAFI, DOB 01 Jan 1956; POB Misurata, Libya;
Federation of Iraqi Trade Unions (individual) Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. nationality Libya; Passport A005465 (Libya)
[IRAQ2]. GADHAFI, Muammar; a.k.a. GHADAFFI, issued 12 Apr 2015 expires 11 Apr 2017; Prime
GHARIB, Omar (a.k.a. ABDALLAH AL-JAZAIRI; Muammar Muhammad; a.k.a. QADDAFI, Minister and Defense Minister of the National
a.k.a. ARIF, Said; a.k.a. ARIF, Said Mohamed; Muammar; a.k.a. QADHAFI, Muammar); DOB Salvation Government (individual) [LIBYA3].
a.k.a. CHABANI, Slimane; a.k.a. 1942; POB Sirte, Libya (individual) [LIBYA2]. GHAZALI, Rustum, Syria; DOB circa 1949;
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; GHATHAFI, Muhammad (a.k.a. AL-GADDAFI, nationality Syria; Chief of Syrian Military
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec Muhammad; a.k.a. AL-QADHAFI, Mohammed; Intelligence for Lebanon (individual) [SYRIA].
1965; POB Oran, Algeria; nationality Algeria a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- GHEBREAB, Yemane (a.k.a. GEBRE AB,
(individual) [SDGT]. QADDAFI, Muhammad; a.k.a. GADDAFI, Yemane; a.k.a. GEBREAB, Yemane; a.k.a.
GHASEMI MOHAMMADALI, ROSTAM (a.k.a. Muhammad; a.k.a. GADHAFFI, Mohammad YOHANNES, Yemane Ghebreab W.), 12 Keren
QASEMI, Rostam), Iran; nationality Iran; citizen Moammar; a.k.a. GADHAFI, Mohammed; a.k.a. Street, Asmara, Eritrea; Tegadelti Street,
Iran; Additional Sanctions Information - Subject QADDAFI, Muhammad; a.k.a. QADHAFI, Asmara, Eritrea; DOB 21 Jul 1951; POB
to Secondary Sanctions; Passport A2463775 Mohammed Muammar); DOB 1970; POB Asmara, Eritrea; Passport D000901 (Eritrea);
(Iran) (individual) [NPWMD] [IRGC] [IFSR]. Tripoli, Libya (individual) [LIBYA2]. alt. Passport D001082 (Eritrea) (individual)
GHATHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; GHATHAFI, Mutassim (a.k.a. AL-GADDAFI, [SOMALIA].
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Mutassim; a.k.a. AL-QADHAFI, Mutassim; GHEMA (a.k.a. GRUPO EMPRESARIAL GHEMA
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- S.A.S.), Carrera 80 No. 49A-118, Medellin,
GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; QADDAFI, Mutassim; a.k.a. GADDAFI, Colombia; Calle 10 No. 21-08, Ofc. 405,
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Bogota, Colombia; NIT # 900441675-8
Aisha; a.k.a. GHATHAFI, Aisha Muammer; GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, (Colombia) [SDNTK].
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. GHILANI, Ahmad Khalafan (a.k.a. AHMAD, Abu
Aisha); DOB 1977; alt. DOB 1976 (individual) QADHAFI, Mutassim); DOB 1975 (individual) Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
[LIBYA2]. [LIBYA2]. Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
GHATHAFI, Aisha Muammer (a.k.a. AL- GHATHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
GADDAFI, Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI, ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI, Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; Saadi; a.k.a. QADDAFI, Saadi; a.k.a. Ahmed; a.k.a. GHAILANI, Ahmed Khalfan;
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, QADHAFI, Saadi); DOB 27 May 1973; alt. DOB a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed
Aisha; a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, 25 May 1973; POB Tripoli, Libya; Passport Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.
Aisha); DOB 1977; alt. DOB 1976 (individual) 010433 (Libya); alt. Passport 014797 (Libya) MOHAMMED, Shariff Omar; a.k.a. ""AHMED
[LIBYA2]. (individual) [LIBYA2]. THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a.
GHATHAFI, Hannibal (a.k.a. AL-GADDAFI, GHATHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a.
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr
Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif 1974; alt. DOB 01 Aug 1970; POB Zanzibar,
GADDAFI, Hannibal Muammar; a.k.a. Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. Tanzania; citizen Tanzania (individual) [SDGT].
GHADAFFI, Hannibal; a.k.a. QADDAFI, GADHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif GHODS AVIATION INDUSTRIES (a.k.a. QODS
Hannibal; a.k.a. QADHAFI, Hannibal Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB AVIATION INDUSTRIES; a.k.a. QODS
Muammar); DOB 20 Sep 1975; alt. DOB 1977; 1979; alt. DOB 1982; alt. DOB 1983; POB RESEARCH CENTER), P.O. Box 15875-1834,
POB Tripoli, Libya; Passport B/002210 (Libya) Tripoli, Libya (individual) [LIBYA2]. Km 5 Karaj Special Road, Tehran, Iran; Unit (or
(individual) [LIBYA2]. GHATHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207,
GHATHAFI, Khamis (a.k.a. AL-GADDAFI, Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Tarajit Maydane Taymori (or Teimori) Square,
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- Basiri Building, Tarasht, Tehran, Iran; Additional
QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif Sanctions Information - Subject to Secondary
a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a. Sanctions [NPWMD] [IFSR].
February 3, 2017 - 356 -

GHOLAMI, Ali; Additional Sanctions Information - Minister and Defense Minister of the National GIAD INDUSTRIAL GROUP (a.k.a. GIAD
Subject to Secondary Sanctions; Passport Salvation Government (individual) [LIBYA3]. INDUSTRIAL CITY; a.k.a. SUDAN MASTER
24471008 (Iran); Managing Director (individual) GIAD AUTOMOTIVE AND TRUCK (a.k.a. GIAD TECH; a.k.a. SUDAN MASTER
[NPWMD] [IFSR] (Linked To: SAZEH AUTOMOTIVE COMPANY; a.k.a. GIAD TECHNOLOGY), SMT Building, Gamhuria
MORAKAB CO. LTD). AUTOMOTIVE INDUSTRY COMPANY Street, GIAD Industrial Complex, P.O. Box
GHORB KARBALA (a.k.a. GHARARGAH LIMITED; a.k.a. GIAD CARS & HEAVY 10782, Khartoum, SU001, Sudan; Website
KARBALA; a.k.a. GHARARGAH SAZANDEGI TRUCKS COMPANY; a.k.a. GIAD CARS AND www.sudanmaster.com; Email Address
KARBALA-MOASSESEH TAHA), No. 2 HEAVY TRUCKS COMPANY), Gazera State info@sudanmaster.com [SUDAN].
Firouzeh Alley, Shahid Hadjipour St., Resalat (40 km distance from Khartoum), P.O. Box GIAD MOTOR COMPANY (a.k.a. GIAD MOTOR
Highway, Tehran, Iran; Additional Sanctions 444/13600, Khartoum 1111, Sudan; Website INDUSTRY COMPANY LIMITED), Basheer
Information - Subject to Secondary Sanctions www.giadmotors.com/giad_auto.html [SUDAN]. Mohammad Saeed Building, Baladia Street,
[NPWMD] [IRGC] [IFSR]. GIAD AUTOMOTIVE COMPANY (a.k.a. GIAD P.O. Box 13610, Khartoum, Sudan; Website
GHORB KHATAM (a.k.a. KHATAM AL-ANBYA; AUTOMOTIVE AND TRUCK; a.k.a. GIAD www.giadmotors.com [SUDAN].
a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL AUTOMOTIVE INDUSTRY COMPANY GIAD MOTOR INDUSTRY COMPANY LIMITED
ANBIA GHARARGAH SAZANDEGI NOOH), LIMITED; a.k.a. GIAD CARS & HEAVY (a.k.a. GIAD MOTOR COMPANY), Basheer
No. 221, Phase 4, North Falamak-Zarafshan TRUCKS COMPANY; a.k.a. GIAD CARS AND Mohammad Saeed Building, Baladia Street,
Intersection, Shahrak-E-Ghods, Tehran 14678, HEAVY TRUCKS COMPANY), Gazera State P.O. Box 13610, Khartoum, Sudan; Website
Iran; Additional Sanctions Information - Subject (40 km distance from Khartoum), P.O. Box www.giadmotors.com [SUDAN].
to Secondary Sanctions [NPWMD] [IRGC] 444/13600, Khartoum 1111, Sudan; Website GICM (a.k.a. GROUPE ISLAMIQUE
[IFSR]. www.giadmotors.com/giad_auto.html [SUDAN]. COMBATTANT MAROCAIN; a.k.a.
GHORB NOOH, P.O. Box 16765-3476, Tehran, GIAD AUTOMOTIVE INDUSTRY COMPANY MOROCCAN ISLAMIC COMBATANT GROUP)
Iran; Additional Sanctions Information - Subject LIMITED (a.k.a. GIAD AUTOMOTIVE AND [SDGT].
to Secondary Sanctions [NPWMD] [IRGC] TRUCK; a.k.a. GIAD AUTOMOTIVE GIL GARCIA, Jose Alejandro, Avenida Ejercito
[IFSR]. COMPANY; a.k.a. GIAD CARS & HEAVY Trigarante 7865-J, Infonavit Cuchanilla 22680,
GHUL, Hassan (a.k.a. AL-MADANI, Abu Gharib; TRUCKS COMPANY; a.k.a. GIAD CARS AND Tijuana, Baja California, Mexico; Avenida
a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. HEAVY TRUCKS COMPANY), Gazera State Altabrisa 15401, Fraccionamiento Altabrisa,
KHAN, Mustafa Hajji Muhammad; a.k.a. (40 km distance from Khartoum), P.O. Box Otay Universidad, Tijuana, Baja California,
MAHMUD, Khalid; a.k.a. MUHAMMAD, 444/13600, Khartoum 1111, Sudan; Website Mexico; c/o Farmacia Vida Suprema, S.A. DE
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- www.giadmotors.com/giad_auto.html [SUDAN]. C.V., Tijuana, Baja California, Mexico; c/o
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug GIAD CARS & HEAVY TRUCKS COMPANY Distribuidora Imperial De Baja California, S.A.
1977; alt. DOB Sep 1977; alt. DOB 1976; POB (a.k.a. GIAD AUTOMOTIVE AND TRUCK; de C.V., Tijuana, Baja California, Mexico; c/o
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh a.k.a. GIAD AUTOMOTIVE COMPANY; a.k.a. Administradora De Inmuebles Vida, S.A. de
Province, Pakistan; nationality Pakistan; alt. GIAD AUTOMOTIVE INDUSTRY COMPANY C.V., Tijuana, Baja California, Mexico; c/o ADP,
nationality Saudi Arabia (individual) [SDGT]. LIMITED; a.k.a. GIAD CARS AND HEAVY S.C., Tijuana, Baja California, Mexico; DOB 22
GHUMAYN, Abu Bakr Muhammad Muhammad TRUCKS COMPANY), Gazera State (40 km Jan 1952; POB Culiacan, Sinaloa, Mexico;
(a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL- distance from Khartoum), P.O. Box 444/13600, R.F.C. GIGA-520122 (Mexico); Credencial
JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, Khartoum 1111, Sudan; Website electoral 103624690069 (Mexico) (individual)
Abu Bakr; a.k.a. GUEMMANE, Aboubakir; a.k.a. www.giadmotors.com/giad_auto.html [SUDAN]. [SDNTK].
GUEMMANE, Aboubakr; a.k.a. GUEMMANE, GIAD CARS AND HEAVY TRUCKS COMPANY GIL GARZON, Marco Antonio, c/o
Aboubekr; a.k.a. GUEMMANE, Abu Bakr (a.k.a. GIAD AUTOMOTIVE AND TRUCK; CONSTRUCTORA AMERICA S.A., Bogota,
Muhammad Muhammad; a.k.a. JAMIN, Abu a.k.a. GIAD AUTOMOTIVE COMPANY; a.k.a. Colombia; DOB 25 May 1947; POB Toca,
Bakr Muhammad Muhammad; a.k.a. MAZOUZ, GIAD AUTOMOTIVE INDUSTRY COMPANY Boyaca, Colombia; Cedula No. 17176949
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; LIMITED; a.k.a. GIAD CARS & HEAVY (Colombia) (individual) [SDNT].
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. TRUCKS COMPANY), Gazera State (40 km GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a.
"LESAGE, Jacques Ghislain"), Iran; DOB 31 distance from Khartoum), P.O. Box 444/13600, GILBOA, Joseph; a.k.a. GILBOA, Joseph
Mar 1981; POB Algeria; nationality Algeria; Khartoum 1111, Sudan; Website Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr
Passport 98LH90556 (France) (individual) www.giadmotors.com/giad_auto.html [SUDAN]. 1943; POB Israel (individual) [SDNTK].
[SDGT] (Linked To: AL QA'IDA). GIAD INDUSTRIAL CITY (a.k.a. GIAD GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a.
GHWELL, Khalifa (a.k.a. AL-GHUWAYL, INDUSTRIAL GROUP; a.k.a. SUDAN MASTER GILBOA, Joseph; a.k.a. GILBOA, Joseph
Khalifah; a.k.a. AL-GHWEIL, Khalifa; a.k.a. TECH; a.k.a. SUDAN MASTER Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr
GHAWIL, Khalifa Mohamed Ahmed), Kaser TECHNOLOGY), SMT Building, Gamhuria 1943; POB Israel (individual) [SDNTK].
Ahmet Street, Ras Al Sayah District, Misurata, Street, GIAD Industrial Complex, P.O. Box GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a.
Libya; DOB 01 Jan 1956; POB Misurata, Libya; 10782, Khartoum, SU001, Sudan; Website GILBERT, Joseph; a.k.a. GILBOA, Joseph
nationality Libya; Passport A005465 (Libya) www.sudanmaster.com; Email Address Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr
issued 12 Apr 2015 expires 11 Apr 2017; Prime info@sudanmaster.com [SUDAN]. 1943; POB Israel (individual) [SDNTK].
February 3, 2017 - 357 -

GILBOA, Joseph Papzian (a.k.a. GIL, Josef; Cedula No. 16711573 (Colombia) (individual) Street, Second Floor, Baabda, Lebanon; Airport
a.k.a. GILBERT, Joseph; a.k.a. GILBOA, [SDNT]. Road, Beirut, Lebanon; Street 21, Section 929,
Joseph; a.k.a. GILBOA, Yosef); DOB 08 Apr GIRKIN, Igor Vsevolodovich (a.k.a. STRELKOV, Al Karrada Area, Baghdad, Iraq; Additional
1943; POB Israel (individual) [SDNTK]. Igor Ivanovich; a.k.a. STRELKOV, Ihor; a.k.a. Sanctions Information - Subject to Secondary
GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a. STRELOK, Igor), Shenkurskiy Passage Sanctions Pursuant to the Hizballah Financial
GILBERT, Joseph; a.k.a. GILBOA, Joseph; (Proyezd), House 8-6, Apartment 136, Moscow, Sanctions Regulations [SDGT] (Linked To:
a.k.a. GILBOA, Joseph Papzian); DOB 08 Apr Russia; DOB 17 Dec 1970; citizen Russia; HIZBALLAH; Linked To: TABAJA, Adham
1943; POB Israel (individual) [SDNTK]. Passport 4506460961 (individual) [UKRAINE- Husayn).
GILL, Muhammad Hussain (a.k.a. AL WAFA, EO13660]. GLOBAL CLEANERS, INC. (a.k.a. GLOBAL
Yahya Abu; a.k.a. GILL, Muhammad Hussein; GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey CLEANERS S.A.R.L.), Center Mzannar, Main
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- Aleksandrovich); DOB 18 Oct 1956; Passport Street, Second Floor, Baabda, Lebanon; Airport
Lake Road, Lahore, Pakistan; DOB 07 Apr 4501712967 (Russia); Deputy Chief of GRU Road, Beirut, Lebanon; Street 21, Section 929,
1937; nationality Pakistan; National ID No. (individual) [CYBER2] (Linked To: MAIN Al Karrada Area, Baghdad, Iraq; Additional
35202-8457000-3 (Pakistan) (individual) INTELLIGENCE DIRECTORATE). Sanctions Information - Subject to Secondary
[SDGT]. GIZUNOV, Sergey Aleksandrovich (a.k.a. Sanctions Pursuant to the Hizballah Financial
GILL, Muhammad Hussein (a.k.a. AL WAFA, GIZUNOV, Sergey); DOB 18 Oct 1956; Sanctions Regulations [SDGT] (Linked To:
Yahya Abu; a.k.a. GILL, Muhammad Hussain; Passport 4501712967 (Russia); Deputy Chief of HIZBALLAH; Linked To: TABAJA, Adham
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- GRU (individual) [CYBER2] (Linked To: MAIN Husayn).
Lake Road, Lahore, Pakistan; DOB 07 Apr INTELLIGENCE DIRECTORATE). GLOBAL INTERFACE COMPANY INC. (f.k.a.
1937; nationality Pakistan; National ID No. GLAVGOSEKSPERTIZA (a.k.a. FAU TRANS SCIENTIFIC CORP.), 9F-1, No. 22,
35202-8457000-3 (Pakistan) (individual) 'GLAVGOSEKSPERTIZA ROSSII'; a.k.a. Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor,
[SDGT]. FEDERAL AUTONOMOUS INSTITUTION No. 49, Lane 280, Kuang Fu S. Road, Taipei,
GILMAN FRANCO, Maria, c/o TAURA S.A., Cali, 'MAIN DIRECTORATE OF STATE Taiwan; Business Registration Document #
Colombia; Cedula No. 22103099 (Colombia) EXAMINATION'; a.k.a. GENERAL BOARD OF 12873346 (Taiwan) [NPWMD].
(individual) [SDNT]. STATE EXPERT REVIEW), Furkasovskiy Lane, GLOBAL RELIEF FOUNDATION, INC., P.O. Box
GIMNASIO BODY AND HEALTH, Calle 80 No. building 6, Moscow 101000, Russia; 13 1406, Bridgeview, IL 60455, United States; US
75-210, Barranquilla, Colombia [SDNT]. Demidova Street, Sevastopol, Crimea, Ukraine; FEIN 36-3804626 [SDGT].
GINEID SUGAR FACTORY, P.O. Box 1, Gineid, 10 Vokzalnaya Street, Sevastopol, Crimea, GLOBAL RELIEF FOUNDATION, INC. (a.k.a.
Sudan [SUDAN]. Ukraine; Website http://gge.ru; Email Address FONDATION SECOURS MONDIAL A.S.B.L.;
GIORGINO CORPORATION OF PANAMA, S.A., info@gge.ru [UKRAINE-EO13685]. a.k.a. FONDATION SECOURS MONDIAL
Panama; RUC # 27216-2-227535 (Panama) GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE VZW; a.k.a. FONDATION SECOURS
[SDNTK]. (Cyrillic: MONDIAL 'WORLD RELIEF'; a.k.a.
GIORGIO CHEAITELLY INVESTMENT, S.A., ) (a.k.a. GRU; a.k.a. MAIN FONDATION SECOURS MONDIAL-
Panama; RUC # 31850-2-245132 (Panama) INTELLIGENCE DEPARTMENT; a.k.a. MAIN BELGIQUE A.S.B.L.; a.k.a. FONDATION
[SDNTK]. INTELLIGENCE DIRECTORATE), SECOURS MONDIAL-KOSOVA; a.k.a. FSM;
GIORGIOTELLY, S.A., Panama; RUC # 33518- Khoroshevskoye Shosse 76, Khodinka, a.k.a. SECOURS MONDIAL DE FRANCE;
38-252229 (Panama) [SDNTK]. Moscow, Russia; Ministry of Defence of the a.k.a. STICHTING WERELDHULP-BELGIE,
GIRALDO FRANCO, Juan Carlos, Calle 3 Oeste Russian Federation, Frunzenskaya nab., 22/2, V.Z.W.), Rruga e Kavajes, Building No. 3,
No. 26-12, El Aguila, Valle, Colombia; DOB 10 Moscow 119160, Russia [CYBER2]. Apartment No. 61, P.O. Box 2892, Tirana,
Jun 1971; Cedula No. 16791184 (Colombia) GLAZYEV, Sergei (a.k.a. GLAZYEV, Sergey); Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
(individual) [SDNT]. DOB 01 Jan 1961; POB Zaporozhye, Ukraine; Rue des Bataves 69, 1040 Etterbeek, Brussels,
GIRALDO OCHOA, Hugo Humberto; DOB 03 Presidential Advisor (individual) [UKRAINE- Belgium; P.O. Box 6, 1040 Etterbeek 2,
Sep 1962; POB Envigado, Antioquia, Colombia; EO13661]. Brussels, Belgium; Mula Mustafe Baseskije
Cedula No. 70556353 (Colombia) (individual) GLAZYEV, Sergey (a.k.a. GLAZYEV, Sergei); Street No. 72, Sarajevo, Bosnia and
[SDNTK]. DOB 01 Jan 1961; POB Zaporozhye, Ukraine; Herzegovina; Put Mladih Muslimana Street
GIRALDO SARRIA, Octavio, c/o INMOBILIARIA Presidential Advisor (individual) [UKRAINE- 30/A, Sarajevo, Bosnia and Herzegovina; Rr.
U.M.V. S.A., Cali, Colombia; DOB 15 Nov 1967; EO13661]. Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
Cedula No. 16281770 (Colombia) (individual) GLBC (a.k.a. GREAT LAKES BUSINESS Ylli Morina Road, Djakovica, Serbia; House 267
[SDNT]. COMPANY), P. O. Box 315, Goma , Congo, Street No. 54, Sector F-11/4, Islamabad,
GIRALDO SERNA, Hernan; DOB 16 Oct 1948; Democratic Republic of the; Gisenyi, Rwanda Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Cedula No. 12531356 (Colombia) (individual) [DRCONGO]. Apt. 2/4, Sirinevler, Turkey; Afghanistan;
[SDNTK]. GLENDOR FINANCE S.A., Panama; RUC # Azerbaijan; Bangladesh; Chechnya, Russia;
GIRALDO VELASCO, Hector Fabio, c/o 2041747-1-746484 (Panama) [SDNTK]. China; Eritrea; Ethiopia; Georgia; India;
CRIADERO SANTA GERTRUDIS S.A., GLOBAL CLEANERS S.A.R.L. (a.k.a. GLOBAL Ingushetia, Russia; Iraq; Jordan; Kashmir,
Jamundi, Valle, Colombia; DOB 17 Mar 1965; CLEANERS, INC.), Center Mzannar, Main undetermined; Lebanon; Gaza Strip,
February 3, 2017 - 358 -

undetermined; Sierra Leone; Somalia; Syria; 49 GIRON.COM; a.k.a. WWW.CUBA- GODAIME KUDO-KAI (a.k.a. FIFTH KUDO-KAI;
rue du Lazaret, Strasbourg 67100, France; GRANMA.COM; a.k.a. WWW.CUBA- a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12
West Bank; V.A.T. Number BE 454,419,759 GUAMA.COM; a.k.a. WWW.CUBA- Kantake Kokurakita-ku, Kitakyushu City,
[SDGT]. GUARDALAVACA.COM; a.k.a. WWW.CUBA- Fukuoka, Japan [TCO].
GLOBAL SEA LINE CO LTD, 10 Anson Road HAVANACITY.COM; a.k.a. WWW.CUBA- GODINA GUERRERO, Gilberto (a.k.a. LOPEZ
#31-10 International Plaza, Singapore; Email HEMINGWAY.COM; a.k.a. WWW.CUBA- GUERRERO, Ismael), Nuevo Laredo,
Address globalsealine@gmail.com; Additional HOLGUIN.COM; a.k.a. WWW.CUBA- Tamaulipas, Mexico; DOB 01 Jun 1978; POB
Sanctions Information - Subject to Secondary ISLADELAJUVENTUD.COM; a.k.a. Nuevo Laredo, Tamaulipas, Mexico; nationality
Sanctions [NPWMD] [IFSR]. WWW.CUBA-JARDINESDELEREY.COM; Mexico; citizen Mexico; Passport A085434793
GLOBAL TECHNOLOGY IMPORT & EXPORT, a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. (Mexico); C.U.R.P. LOGI780601HTSPRS05
S.A. (GTI), Calle 50 Y 53 Marbella, Edificio WWW.CUBA-LASTUNAS.COM; a.k.a. (Mexico) (individual) [SDNTK] (Linked To: LOS
Plaza 2000, Piso 7, Panama City, Panama; WWW.CUBA-MATANZAS.COM; a.k.a. ZETAS).
RUC # 1061547-1-549692 (Panama) [SDNTK]. WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. GOGEASCOECHEA ARRONATEGUI, Eneko;
GLOBANTY S.A.S., Calle 13 No. 10-45, Centro, WWW.CUBANCULTURE.COM; a.k.a. DOB 29 Apr 1967; POB Guernica, Vizacaya
Maicao, Guajira, Colombia; NIT # 900467096-6 WWW.CUBA-OLDHAVANA.COM; a.k.a. Province, Spain; D.N.I. 44.556.097 (Spain);
(Colombia) [SDNTK]. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- Member ETA (individual) [SDGT].
GNPOC (a.k.a. GREATER NILE PETROLEUM PINARDELRIO.COM; a.k.a. WWW.CUBA- GOIRICELAYA GONZALEZ, Cristina; DOB 23
OPERATING COMPANY LIMITED), Hotel SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- Dec 1967; POB Vergara, Guipuzcoa Province,
Palace, Room 420, El Nil Avenue, Khartoum, SANTALUCIA.COM; a.k.a. WWW.CUBA- Spain; D.N.I. 16.282.556 (Spain); Member ETA
Sudan; El Harr Oilfield, Muglad Basin, Sudan; SANTIAGODECUBA.COM; a.k.a. (individual) [SDGT].
El Nar Oilfield, Muglad Basin, Sudan; El Toor WWW.CUBA-SHOPPING.COM; a.k.a. GOITOM, Taeme Abraham (a.k.a.
Oilfield, Muglad Basin, Sudan; Heglig Oilfield, WWW.CUBA-SOROA.COM; a.k.a. GEBREDENGEL, Simon; a.k.a. GOITOM,
Muglad Basin, Sudan; Heglig Processing WWW.CUBASPORTS.COM; a.k.a. Te'ame; a.k.a. SELASSIE, Ta'ame Abraham;
Facility, Muglad Basin, Sudan; Kaikang Oilfield, WWW.CUBA-TOPESDECOLLANTES.COM; a.k.a. SELASSIE, Te'ame Abraha; a.k.a.
Muglad Basin, Sudan; Toma South Oilfield, a.k.a. WWW.CUBATRAVELDIRECTORY.COM; SELASSIE, Te'ame Abraham; a.k.a. TA'AME,
Muglad Basin, Sudan; Unity Oilfield, Muglad a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. Abraham Selassie; a.k.a. "DA'AME"; a.k.a.
Basin, Sudan; Pipeline, Heglig via El-Obeid to WWW.CUBA-VARADEROBEACH.COM; a.k.a. "DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE";
Port Sudan, Sudan; Red Sea Export Terminal, WWW.CUBA-VILLACLARA.COM; a.k.a. a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
Marsa al-Basha'ir, Sudan [SUDAN]. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
GO CUBA PLUS (a.k.a. T&M INTERNATIONAL WEATHER.COM; a.k.a. WWW.GOCUBA.COM; DOB 1956; POB Akale Guzay (Shemejena);
LTD.; a.k.a. TOUR & MARKETING a.k.a. WWW.GOCUBA.CU; a.k.a. Diplomatic Passport Laissez-Passer 02154;
INTERNATIONAL LTD.; a.k.a. TOUR AND WWW.GOCUBAPLUS.COM; a.k.a. Colonel; Head of Eritrean External Intelligence
MARKETING INTERNATIONAL LTD.; a.k.a. WWW.IPIXCUBA.COM; a.k.a. Operation; Brigadier General (individual)
WWW.ABOUTCUBA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. [SOMALIA].
WWW.BONJOURCUBA.COM; a.k.a. WWW.REALESTATECUBA.COM; a.k.a. GOITOM, Te'ame (a.k.a. GEBREDENGEL,
WWW.CIAOCUBA.COM; a.k.a. WWW.TOURANDMARKETING.COM; a.k.a. Simon; a.k.a. GOITOM, Taeme Abraham; a.k.a.
WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton SELASSIE, Ta'ame Abraham; a.k.a.
WWW.CUBAADVICE.COM; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box SELASSIE, Te'ame Abraha; a.k.a. SELASSIE,
WWW.CUBA-BARACOA.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, Te'ame Abraham; a.k.a. TA'AME, Abraham
WWW.CUBA-BAYAMO.COM; a.k.a. British; P.O. Box 24258, London, England SE9 Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME";
WWW.CUBA-CAMAGUEY.COM; a.k.a. 1WS, United Kingdom; Hotel Acuario, Suite a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a.
WWW.CUBA-CAYOCOCO.COM; a.k.a. 3511, Marina Hemingway, Santa Fe, Playa, "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3541, "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
WWW.CUBA-CAYOLARGO.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Havana, DOB 1956; POB Akale Guzay (Shemejena);
WWW.CUBA-CAYOLEVISA.COM; a.k.a. Cuba; Hotel Acuario, Suite 3542, Marina Diplomatic Passport Laissez-Passer 02154;
WWW.CUBA-CAYOSABINAL.COM; a.k.a. Hemingway, Santa Fe, Playa, Havana, Cuba; Colonel; Head of Eritrean External Intelligence
WWW.CUBA-CAYOSAETIA.COM; a.k.a. Hotel Viejo y el Mar, Suite 6005, Marina Operation; Brigadier General (individual)
WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. Hemingway, Playa, Havana, Cuba; Calle 12 y [SOMALIA].
WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA- Mar, Varadero Matanzas, Cuba; Calle Ramon GOKUDO (a.k.a. BORYOKUDAN; a.k.a.
CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Pino, No. 4, 38650, Los Cristianos, Arona, YAKUZA), Japan [TCO].
CIENFUEGOS.COM; a.k.a. WWW.CUBA- Tenerife, Spain [CUBA]. GOLD MOUNT INDUSTRIAL COMPANY
ECOTOURISM.COM; a.k.a. WWW.CUBA- GOCHE, Nicholas Tasunungurwa; DOB 01 Aug LIMITED (a.k.a. HONG PANG ELECTRONIC
ELGUEA.COM; a.k.a. 1946; Minister of Public Works, Labour and INDUSTRIES LIMITED; a.k.a. HONG PANG
WWW.CUBAFIRST.COM; a.k.a. Social Welfare (individual) [ZIMBABWE]. ELECTRONIC INDUSTRY CO., LTD.), 216,
WWW.CUBAFUN.COM; a.k.a. WWW.CUBA- Corner of 49th St. and Maha Bandoola Rd.,
February 3, 2017 - 359 -

Pazundaung, Yangon, Burma; Hong Pang Wire GOLFRATE PAINTS), Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola; Avenida 4
Showroom, Room D, 80-81 35th Street, No. 13, C.P. 6172, Luanda, Angola; Avenida 4 de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
Mandalay, Burma [SDNTK]. de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 R/C, Luanda, Angola; Website
GOLDBERG, Marina Samuilovna (a.k.a. Fevereiro no 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address
KALASHOV, Marina; a.k.a. KALASHOVA, www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address
Marina), Burj Khalifa, Dubai, United Arab qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address
Emirates; DOB 15 Sep 1979; Passport golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; (Golfrate Distribution,
514763020 (Russia) (individual) [TCO]. info@golfrateangola.com; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC
GOLDEN CHAIN (Arabic: ( ) a.k.a. AL Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries
SILSILAH AL DHAHABA; a.k.a. SELSELAT AL Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate
THAHAB; a.k.a. SELSELAT AL THAHAB FOR of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate
MONEY EXCHANGE; a.k.a. SILSALAT AL from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT].
DHAB; a.k.a. SILSILAH MONEY EXCHANGE Holdings (Angola) Lda.) [SDGT]. GOLFRATE HPC INDUSTRIES (a.k.a.
COMPANY; a.k.a. SILSILAT MONEY GOLFRATE DISTRIBUTION (a.k.a. GOLFRATE; GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
EXCHANGE COMPANY; a.k.a. SILSILET AL a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE GOLFRATE DISTRIBUTION; a.k.a.
THAHAB), Al-Kadhumi Complex, al Harthia, FOOD INDUSTRIES; a.k.a. GOLFRATE GOLFRATE FOOD INDUSTRIES; a.k.a.
Baghdad, Iraq; al Abbas Street, Karbala, Iraq HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ HPC INDUSTRIES; a.k.a. GOLFRATE GOLFRATE PAINTS), Avenida 4 de Fevereiro
AND THE LEVANT). PAINTS), Avenida 4 de Fevereiro No. 13, C.P. No. 13, C.P. 6172, Luanda, Angola; Avenida 4
GOLDEN DIVIDEND 234 (PTY) LTD. (a.k.a. 6172, Luanda, Angola; Avenida 4 de Fevereiro de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
PACNET SERVICES ZAR (PROPRIETARY) 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no Fevereiro no 13 R/C, Luanda, Angola; Website
LTD.; a.k.a. PACNET ZAR), 13 Wellington 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address
Road, Parktown, Johannesburg 2193, South www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address
Africa; 22 Wellington Road, Parktown, Western qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address
Cape 2193, South Africa; Private Bag X60500, golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; (Golfrate Distribution,
Houghton, Guateng 2041, South Africa; info@golfrateangola.com; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC
Registration ID 200503498307 (South Africa); Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries
Tax ID No. 9871659141 (South Africa) [TCO] Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate
(Linked To: PACNET SERVICES LTD.; Linked of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate
To: PACNET GROUP). from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT].
GOLDI ELECTRONICS S.A., Colon, Panama; Holdings (Angola) Lda.) [SDGT]. GOLFRATE PAINTS (a.k.a. GOLFRATE; a.k.a.
RUC # 1476422-1-642962 (Panama) [SDNTK]. GOLFRATE FOOD INDUSTRIES (a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE
GOLFRATE (a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. DISTRIBUTION; a.k.a. GOLFRATE FOOD
GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE DISTRIBUTION; a.k.a. INDUSTRIES; a.k.a. GOLFRATE HOLDINGS
GOLFRATE FOOD INDUSTRIES; a.k.a. GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. (ANGOLA) LDA; a.k.a. GOLFRATE HPC
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE HPC INDUSTRIES; a.k.a. INDUSTRIES), Avenida 4 de Fevereiro No. 13,
GOLFRATE HPC INDUSTRIES; a.k.a. GOLFRATE PAINTS), Avenida 4 de Fevereiro C.P. 6172, Luanda, Angola; Avenida 4 de
GOLFRATE PAINTS), Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola; Avenida 4 Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
No. 13, C.P. 6172, Luanda, Angola; Avenida 4 de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 R/C, Luanda, Angola; Website
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address
Fevereiro no 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address
www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address
qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; (Golfrate Distribution,
golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC
info@golfrateangola.com; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries
Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate
Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate
of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT].
from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT]. GOLOVANOV, Viktar Grigoriyevich (a.k.a.
Holdings (Angola) Lda.) [SDGT]. GOLFRATE HOLDINGS (ANGOLA) LDA (a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLFRATE AFRICA (a.k.a. GOLFRATE; a.k.a. GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE DISTRIBUTION; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLFRATE FOOD INDUSTRIES; a.k.a. GOLFRATE FOOD INDUSTRIES; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE HPC INDUSTRIES; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a.
GOLFRATE HPC INDUSTRIES; a.k.a. GOLFRATE PAINTS), Avenida 4 de Fevereiro HALAVANAU, Viktar Grigoriyevich; a.k.a.
February 3, 2017 - 360 -

HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. Antioquia, Colombia; Cedula No. 21446537
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. (Colombia); Passport 21446537 (Colombia)
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. (individual) [SDNTK] (Linked To: FUNDACION
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a. PARA LA PAZ DE CORDOBA).
HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Hryhoryavich; a.k.a. GOMEZ APONTE, Laura Victoria, Carrera 4A
POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Ryhoravich); DOB 1952; No. 63N-29, Cali, Colombia; c/o LADRILLERA
(individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice LA CANDELARIA LTDA., Cali, Colombia; DOB
GOLOVANOV, Viktar Hryhoryavich (a.k.a. (individual) [BELARUS]. 31 Oct 1965; POB Cali, Valle, Colombia;
GOLOVANOV, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich (a.k.a. Cedula No. 31937650 (Colombia); Passport
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. 31937650 (Colombia) (individual) [SDNT].
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOMEZ BERRIO, Holmes de Jesus (a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. GOMEZ BERRIO, Olmes de Jesus), Carrera 1
GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. No. 18-52, Cali, Colombia; c/o INVERSIONES
HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. INVERVALLE S.A., Cali, Colombia; c/o
HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. INVERSIONES Y CONSTRUCCIONES VALLE
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. No. 73105133 (Colombia) (individual) [SDNT].
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a. GOMEZ BERRIO, Olmes de Jesus (a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Hryhoryavich; a.k.a. GOMEZ BERRIO, Holmes de Jesus), Carrera 1
POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Ryhoravich); DOB 1952; No. 18-52, Cali, Colombia; c/o INVERSIONES
(individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice INVERVALLE S.A., Cali, Colombia; c/o
GOLOVANOV, Viktar Ryhoravich (a.k.a. (individual) [BELARUS]. INVERSIONES Y CONSTRUCCIONES VALLE
GOLOVANOV, Viktar Grigoriyevich; a.k.a. GOLOVNOYE SISTEMNOYE S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula
GOLOVANOV, Viktar Hryhoryavich; a.k.a. KONSTRUKTORSKOYE BYURO OPEN No. 73105133 (Colombia) (individual) [SDNT].
GOLOVANOV, Viktor Grigoriyevich; a.k.a. JOINT-STOCK COMPANY OF ALMAZ-ANTEY GOMEZ BUSTAMANTE, Luis Alfonso, c/o
GOLOVANOV, Viktor Hryhoryavich; a.k.a. PVO CONCERN IMENI ACADEMICIAN A.A. GAVIOTAS LTDA., Colombia; Calle 1B No. 1-
GOLOVANOV, Viktor Ryhoravich; a.k.a. RASPLETIN (a.k.a. A.A. RASPLETIN MAIN 26, Barrio El Prado, Cartago, Valle, Colombia;
HALAVANAU, Viktar Grigoriyevich; a.k.a. SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- Carrera 5 No. 1-82, Obando, Valle, Colombia;
HALAVANAU, Viktar Hryhoryavich; a.k.a. ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB DOB 01 Nov 1953; Cedula No. 4451571
HALAVANAU, Viktar Ryhoravich; a.k.a. IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. (Colombia); Passport 4451571 (Colombia)
HALAVANAU, Viktor Grigoriyevich; a.k.a. ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY (individual) [SDNT].
HALAVANAU, Viktor Hryhoryavich; a.k.a. PVO 'AIR DEFENSE' CONCERN LEAD GOMEZ BUSTAMANTE, Luis Hernando, Km 7
HALAVANAU, Viktor Ryhoravich); DOB 1952; SYSTEMS DESIGN BUREAU OAO 'OPEN Via Cartago-Obando, Hacienda El Vergel,
POB Borisov, Belarus; Minister of Justice JOINT-STOCK COMPANY' IMENI Cartago, Colombia; Km 12 Via Santa Ana
(individual) [BELARUS]. ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT Molina, Hacienda Doima, Cartago, Colombia;
GOLOVANOV, Viktor Grigoriyevich (a.k.a. STOCK COMPANY ALMAZ-ANTEY AIR c/o AGRICOLA DOIMA DEL NORTE DEL
GOLOVANOV, Viktar Grigoriyevich; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN VALLE LTDA., Cartago, Valle, Colombia; c/o
GOLOVANOV, Viktar Hryhoryavich; a.k.a. BUREAU NAMED BY ACADEMICIAN A.A. GANADERIA EL VERGEL LTDA., Cartago,
GOLOVANOV, Viktar Ryhoravich; a.k.a. RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' Valle, Colombia; c/o GANADERIAS BILBAO
GOLOVANOV, Viktor Hryhoryavich; a.k.a. MSDB; f.k.a. OTKRYTOE AKTSIONERNOE LTDA., Cartago, Valle, Colombia; c/o
GOLOVANOV, Viktor Ryhoravich; a.k.a. OBSHCHESTVO NAUCHNO INMOBILIARIA EL ESCORIAL LTDA., Cartago,
HALAVANAU, Viktar Grigoriyevich; a.k.a. PROIZVODSTVENNOE OBEDINENIE ALMAZ Valle, Colombia; c/o INMOBILIARIA LINARES
HALAVANAU, Viktar Hryhoryavich; a.k.a. IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. LTDA., Cartago, Valle, Colombia; c/o
HALAVANAU, Viktar Ryhoravich; a.k.a. "GSKB"), 16-80, Leningradsky Prospect, INMOBILIARIA PASADENA LTDA., Cartago,
HALAVANAU, Viktor Grigoriyevich; a.k.a. Moscow 125190, Russia; Website Valle, Colombia; c/o ORGANIZACION LUIS
HALAVANAU, Viktor Hryhoryavich; a.k.a. http://www.raspletin.ru/; Email Address HERNANDO GOMEZ BUSTAMANTE Y CIA.
HALAVANAU, Viktor Ryhoravich); DOB 1952; info@raspletin.ru; alt. Email Address S.C.S., Cartago, Valle, Colombia; c/o VISCAYA
POB Borisov, Belarus; Minister of Justice almaz_zakupki@mail.ru [UKRAINE-EO13661]. LTDA., Cartago, Valle, Colombia; DOB 14 Mar
(individual) [BELARUS]. GOLZARI, Sa'id (a.k.a. ALLAHDAD, Hushang; 1958; POB El Aguila, Valle, Colombia; Cedula
GOLOVANOV, Viktor Hryhoryavich (a.k.a. a.k.a. ALLAHDADI, Hushang); Additional No. 16209410 (Colombia); Passport 16209410
GOLOVANOV, Viktar Grigoriyevich; a.k.a. Sanctions Information - Subject to Secondary (Colombia) (individual) [SDNT].
GOLOVANOV, Viktar Hryhoryavich; a.k.a. Sanctions; Passport A0022791; alt. Passport GOMEZ BUSTAMANTE, Wilmer de Jesus, c/o
GOLOVANOV, Viktar Ryhoravich; a.k.a. 08550695 (individual) [SDGT] [IRGC] [IFSR]. GAVIOTAS LTDA., Cartago, Valle, Colombia;
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOMEZ ALVAREZ, Sor Teresa (a.k.a. "LA Calle 17A No. 8N-15, Cartago, Valle, Colombia;
GOLOVANOV, Viktor Ryhoravich; a.k.a. NEGRA"); DOB 27 Jun 1956; POB Amalfi, DOB 26 Jan 1970; POB Aguila, Valle; Cedula
February 3, 2017 - 361 -

No. 16223940 (Colombia); Passport AH345442 PASADENA LTDA., Cartago, Valle, Colombia; CONSTRUCCIONES E INVERSIONES LTDA.,
(Colombia); alt. Passport AF002565 (Colombia) c/o ORGANIZACION LUIS HERNANDO La Union, Valle, Colombia; c/o FUNDACION
(individual) [SDNT]. GOMEZ BUSTAMANTE Y CIA. S.C.S., CENTRO FRUTICOLA ANDINO, La Union,
GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ Cartago, Valle, Colombia; c/o VISCAYA LTDA., Valle, Colombia; DOB 23 Jan 1957; POB
LOPEZ, Gregorio; a.k.a. GONZALEZ Cartago, Valle, Colombia; DOB 29 Feb 1956; Palmira, Valle, Colombia; Cedula No. 6355791
QUIRARTE, Eduardo; a.k.a. GONZALEZ Cedula No. 31398070 (Colombia); Passport (Colombia); Passport AH411417 (Colombia)
QUIRARTE, Jose; a.k.a. GONZALEZ 31398070 (Colombia) (individual) [SDNT]. (individual) [SDNT].
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, GOMEZ MARIN LTDA., Km. 2 Via al Amprao, GOMEZ VELASQUEZ, Daniela (a.k.a. GOMEZ
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 Ansermanuevo, Valle, Colombia; Km. 2 Via al VELAZQUEZ, Daniela), Cuernavaca, Morelos,
Aug 1962; POB Jalisco Mexico; Passport Amparo, Cartago, Valle, Colombia; Calle 16 No. Mexico; DOB 25 Nov 1989; POB Poza Rica de
96140045817 (Mexico); alt. Passport 1N-74, Cartago, Valle, Colombia; NIT # Hidalgo, Veracruz, Mexico; citizen Mexico;
97380018185 (Mexico); SSN 550-63-9593 800102465-1 (Colombia) [SDNT]. Gender Female; R.F.C. GOVD891125EK6
(United States) (individual) [SDNTK]. GOMEZ MARTINEZ, Servando (a.k.a. "EL (Mexico); National ID No. 96088982044
GOMEZ FLORES, Luis Angel (a.k.a. GONZALEZ PROFE"; a.k.a. "EL PROFESOR"; a.k.a. "LA (Mexico); alt. National ID No. 96098907692
VALENCIA, Abigael; a.k.a. GONZALEZ TUTA"), 236 Ave. Lazaro Cardenas, Centro (Mexico); C.U.R.P. GOVD891125MVZMLN04
VALENCIA, Abigail; a.k.a. GONZALEZ 60920, Mexico; 25 Calle Libertad, Vigencia, (Mexico) (individual) [SDNTK] (Linked To:
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, Mexico; DOB 06 Feb 1966; POB Arteaga, LAREDO DRUG TRAFFICKING
Jonathan Paul; a.k.a. TAK TOLEDO, Paul Michoacan, Mexico; R.F.C. GOMS660206NS4 ORGANIZATION).
Jonathan), Paseo Royal Country 5395-31, (Mexico); alt. R.F.C. GOMS790516 (Mexico); GOMEZ VELAZQUEZ, Daniela (a.k.a. GOMEZ
Fraccionamiento Royal Country, Zapopan, C.U.R.P. GOMS660206HMNMRR08 (Mexico) VELASQUEZ, Daniela), Cuernavaca, Morelos,
Jalisco, Mexico; Boulevard Puerta de Hierro (individual) [SDNTK]. Mexico; DOB 25 Nov 1989; POB Poza Rica de
5687, Fraccionamiento Puerta de Hierro, GOMEZ OCAMPO, Davinson (a.k.a. "GORDO"), Hidalgo, Veracruz, Mexico; citizen Mexico;
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; c/o GOMEZ MARIN LTDA., Ansermanuevo, Gender Female; R.F.C. GOVD891125EK6
alt. DOB 28 Oct 1979; POB Aguililla, Valle, Colombia; Calle 16 No. 1-58, Cartago, (Mexico); National ID No. 96088982044
Michoacan, Mexico; alt. POB Guadalajara, Valle, Colombia; DOB 10 Jul 1960; Cedula No. (Mexico); alt. National ID No. 96098907692
Jalisco, Mexico; alt. POB Apatzingan, 2470433 (Colombia) (individual) [SDNT]. (Mexico); C.U.R.P. GOVD891125MVZMLN04
Michoacan, Mexico; Gender Male; Passport GOMEZ ORTIZ, David, c/o GESTORES DEL (Mexico) (individual) [SDNTK] (Linked To:
JX755855 (Canada); C.U.R.P. ECUADOR GESTORUM S.A., Quito, Ecuador; LAREDO DRUG TRAFFICKING
GOVA721018HMNNLB07 (Mexico); alt. Avenida de los Estudiantes No. 21-54, Pasto, ORGANIZATION).
C.U.R.P. GOFL721018HJCMLS02 (Mexico); Narino, Colombia; Calle 20 No. 21-54, Pasto, GONGORA ALARCON, Hernando, c/o TAURA
alt. C.U.R.P. GOVL721018HMNNLS08 Narino, Colombia; c/o COMERCIALIZADORA S.A., Cali, Colombia; Cedula No. 19298944
(Mexico) (individual) [SDNTK] (Linked To: LOS EMPRESARIAL TEAM BUSINESS S.A., Quito, (Colombia) (individual) [SDNT].
CUINIS; Linked To: VALGO GRUPO DE Pichincha, Ecuador; DOB 14 Aug 1977; POB GONO, Gideon; DOB 29 Nov 1959; Passport
INVERSION S.A. DE C.V.; Linked To: Pasto, Narino, Colombia; Cedula No. 98398142 AD000854 (Zimbabwe); Governor of the
ASESORES TURISTICOS S.A. DE C.V.). (Colombia); alt. Cedula No. 171984116-3 Reserve Bank of Zimbabwe (individual)
GOMEZ GOMEZ, Viviana, Carrera 4 No. 12-20 (Ecuador) (individual) [SDNTK]. [ZIMBABWE].
of. 206, Cartago, Valle, Colombia; c/o GOMEZ PIQUERAS, Jose Luis, c/o LINEAS GONO, Hellin Mushanyuri; DOB 06 May 1962;
AGRICOLA DOIMA DEL NORTE DEL VALLE AEREAS ANDINAS LINCANDISA S.A., Quito, Passport AN548299 (Zimbabwe); Spouse of
LTDA., Cartago, Valle, Colombia; c/o Ecuador; c/o OBRAS Y PROYECTOS Gideon Gono (individual) [ZIMBABWE].
INMOBILIARIA PASADENA LTDA., Cartago, PIQUEHERVA S.L., Madrid, Spain; Calle San GONZALES GARBANCHO DE ZEVALLOS, Sara
Valle, Colombia; c/o ORGANIZACION LUIS Jose, No. 20, Urbanizacion El Berrocal I y II, El Maria, c/o EMPRESA EDITORA CONTINENTE
HERNANDO GOMEZ BUSTAMANTE Y CIA. Boalo, Mataelpino, Madrid, Spain; DOB 25 May PRESS S.A., Lima, Peru; c/o PERU GLOBAL
S.C.S., Cartago, Valle, Colombia; c/o VISCAYA 1941; POB Barcelona, Spain; Passport TOURS S.A.C., Lima, Peru; c/o ORIENTE
LTDA., Cartago, Valle, Colombia; DOB 17 Oct BC045629 (Spain); Tax ID No. 02681293-E TOURS S.R.L., Lima, Peru; c/o LUCERO
1982; NIT # 681946748-1 (Colombia) (Spain) (individual) [SDNTK]. IMPORT S.A.C., Lima, Peru; c/o EDITORA
(individual) [SDNT]. GOMEZ QUINTERO, Carlos Alberto, Calle 14 TRANSPARENCIA S.A., Lima, Peru; c/o
GOMEZ JARAMILLO, Olga Cecilia, Carrera 4 No. 4-124, La Union, Valle, Colombia; Factoria SERVICIOS SILSA S.A.C., Lima, Peru; c/o
No. 12-20 of. 206, Cartago, Valle, Colombia; c/o La Rivera, La Union, Valle, Colombia; c/o CASA PERUVIAN PRECIOUS METALS S.A.C., Lima,
AGRICOLA DOIMA DEL NORTE DEL VALLE GRAJALES S.A., La Union, Valle, Colombia; Peru; c/o TRANSPORTES AEREOS UNIDOS
LTDA., Cartago, Valle, Colombia; c/o c/o FREXCO S.A., La Union, Valle, Colombia; SELVA AMAZONICA S.A., Lima, Peru; Calle
GANADERIA EL VERGEL LTDA., Cartago, c/o GRAJALES S.A., La Union, Valle, Trinidad Moran 1316, Lima, Peru; DOB 02 Aug
Valle, Colombia; c/o INMOBILIARIA EL Colombia; c/o INVERSIONES SANTA CECILIA 1936; LE Number 07553590 (Peru) (individual)
ESCORIAL LTDA., Cartago, Valle, Colombia; S.C.S., La Union, Valle, Colombia; c/o [SDNTK].
c/o INMOBILIARIA LINARES LTDA., Cartago, INVERSIONES SANTA MONICA LTDA., La GONZALES MEJIA, Cristian (a.k.a. GONZALEZ
Valle, Colombia; c/o INMOBILIARIA Union, Valle, Colombia; c/o MEJIA, Cristian David), Basel, Switzerland;
February 3, 2017 - 362 -

DOB 01 Aug 1987; POB Bogota, Colombia; GONZALEZ CARDENAS, Jorge Guillermo, Calle GONZALEZ HERNANDEZ, Ignacio, Paseo San
citizen Colombia; Cedula No. 1126098461 Moras No. 543-B, Colonia Del Valle, Delegacion Arturo numero 2051, Fraccionamiento Valle
(Colombia) (individual) [SDNTK]. Benito Juarez, Distrito Federal Codigo Postal Real, Zapopan, Jalisco, Mexico; Morelos No.
GONZALES, Hernan (a.k.a. ZEVALLOS 03100, Mexico; Avenida Coyoacan No. 43, 2223, Arcos Vallarta, Guadalajara, Jalisco
GONZALES, Fernando Melciades; a.k.a. Colonia Del Valle, Delegacion Benito Juarez, 44130, Mexico; DOB 16 Nov 1974; POB
ZEVALLOS GONZALEZ, Fernando); DOB 08 Distrito Federal Codigo Postal 03100, Mexico; Guadalajara, Jalisco, Mexico; Passport
Jul 1957; POB Juanjui, San Martin, Peru; LE Castillo de Kent 38, Manzana 26 Lote 37, 3116072917339 (Mexico); R.F.C. GOHI-741116
Number 07552116 (Peru) (individual) [SDNTK]. Condado de Sayavedra, Atizapan de Zaragoza, (Mexico); C.U.R.P. GOHI741116HJCNRG02
GONZALEV VALENCIA, Noemi (a.k.a. Estado de Mexico CP 52930, Mexico; DOB 24 (Mexico) (individual) [SDNTK] (Linked To:
GONZALEZ VALENCIA, Noemi), Mexico; DOB Oct 1962; POB Culiacan, Sinaloa, Mexico; BONA-HABITAT, S.A. DE C.V.; Linked To:
05 Dec 1983; POB Aguililla, Michoacan de Passport 07380070619 (Mexico); R.F.C. URBANIZADORA NUEVA ITALIA, S.A. DE
Ocampo, Mexico; C.U.R.P. GOCJ6210241Q0 (Mexico); C.U.R.P. C.V.).
GOVN831205MMNNLM07 (Mexico) (individual) GOCJ621024HSLNRR06 (Mexico) (individual) GONZALEZ HOYOS, Carlos Enrique, Colombia;
[SDNTK] (Linked To: LOS CUINIS). [SDNTK]. DOB 13 Jul 1968; nationality Colombia; citizen
GONZALEZ APUSHANA, Armando (a.k.a. GONZALEZ CASTRO, Gustavo, Calle Avalo No. Colombia; Cedula No. 0018594926 (Colombia)
GONZALEZ POLANCO, Amaury; a.k.a. 28, Colonia Las Lomas, Tuxpan, Veracruz C.P. (individual) [SDNT].
GONZALEZ POLANCO, Hermagoras; a.k.a. 92800, Mexico; DOB 01 Jul 1973; POB GONZALEZ JARAMILLO, Juan Fernando, c/o
"EL GORDO BAEZ"; a.k.a. "GORDITO Tuxpam, Veracruz; nationality Mexico; citizen BIO FORESTAL S.A., Medellin, Colombia; c/o
POLANCO"; a.k.a. "MILCIADES"; a.k.a. Mexico; R.F.C. GOCG730701 (Mexico); ECOVIVERO EL MATORRAL E.U., Medellin,
"UNCLE TOLI"), Avenida El Milagro, Edificio C.U.R.P. GOCG730701HVZNSS08 (Mexico); Colombia; Calle 36AA Sur No. 26A-35,
Villa Virginia, Maracaibo, Zulia, Venezuela; Cartilla de Servicio Militar Nacional B8765616 Medellin, Colombia; Carrera 48 No. 15 Sur-45,
Karla Karolin Penthouse, Avenida 3 Entre 76 y (Mexico) (individual) [SDNTK]. Medellin, Colombia; DOB 05 Nov 1966; POB
77, Maracaibo, Zulia, Venezuela; Maracaibo, GONZALEZ DIAZ, Juan (a.k.a. PEREZ ROJAS, Medellin, Colombia; Cedula No. 15348215
Zulia, Venezuela; Caja Seca, Zulia, Venezuela; Daniel), Fraccionamiento Santa Isabel, (Colombia) (individual) [SDNTK].
Merida, Merida, Venezuela; Maicao, Guajira, Tlajomulco De Zuniga, Jalisco, Mexico; Aldea GONZALEZ LINARES, Janette Iliana, Primavera
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB San Cristobal, Comapa, Jutiapa, Guatemala; 3172, Col. Loma Bonita, Guadalajara, Jalisco
19 Oct 1959; POB Maicao, Guajira, Colombia; Valle Hermoso, Tamaulipas, Mexico; CP 44980, Mexico; DOB 28 Aug 1985; POB
nationality Venezuela; alt. nationality Colombia; Matamoros, Tamaulipas, Mexico; DOB 10 Feb Zapopan, Jalisco, Mexico; C.U.R.P.
citizen Venezuela; alt. citizen Colombia; Cedula 1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb GOLJ850828MJCNNN02 (Mexico) (individual)
No. 7789819 (Venezuela); alt. Cedula No. 1977; POB Moyuta, Guanajuato, Mexico; [SDNTK] (Linked To: BONA-HABITAT, S.A. DE
84041400 (Colombia) (individual) [SDNTK]. nationality Mexico; citizen Mexico; Cedula No. C.V.).
GONZALEZ BENITEZ, Olga Patricia, Hacienda U22-30905 (Guatemala); Driver's License No. GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ
Coque, Cartago, Colombia; Carrera 4 No. 16-04 1-1-22-07-00030905-3 (Guatemala) expires CHAVEZ, Gabriel; a.k.a. GONZALEZ
apt. 303, Cartago, Colombia; c/o AGRICOLA 2010 (individual) [SDNTK]. QUIRARTE, Eduardo; a.k.a. GONZALEZ
GANADERA HENAO GONZALEZ Y CIA. GONZALEZ DURAN, Jaime, Calle Xolmon, QUIRARTE, Jose; a.k.a. GONZALEZ
S.C.S., Cartago, Colombia; c/o Tampaxal, Colonia Aquismon, San Luis Potosi QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,
DESARROLLOS COMERCIALES E C.P. 79760, Mexico; DOB 22 Jan 1976; POB Hector Manuel); DOB 28 Aug 1962; alt. DOB 20
INDUSTRIALES HENAO GONZALEZ Y CIA. San Luis Potosi, Mexico; nationality Mexico; Aug 1962; POB Jalisco Mexico; Passport
S.C.S., Cartago, Colombia; Avenida 4 Oeste citizen Mexico; R.F.C. GODJ760122 (Mexico); 96140045817 (Mexico); alt. Passport
No. 5-97 Apt. 1001, Cali, Colombia; c/o C.U.R.P. GODJ760122HSPNRM01 (Mexico); 97380018185 (Mexico); SSN 550-63-9593
COMPANIA AGROINVERSORA HENAGRO Cartilla de Servicio Militar Nacional B8987689 (United States) (individual) [SDNTK].
LTDA., Cartago, Colombia; DOB 04 Aug 1965; (Mexico); C.U.I.P. GODJ760122H24151162 GONZALEZ LOPEZ, Gustavo Enrique (Latin:
POB Cartago, Valle Colombia; Cedula No. (Mexico) (individual) [SDNTK]. GONZLEZ LPEZ, Gustavo Enrique); DOB
29503761 (Colombia); Passport AH567983 GONZALEZ GARZA, Rolando (a.k.a. 02 Nov 1960; POB Venezuela; nationality
(Colombia); alt. Passport 29503761 (Colombia) GONZALEZ PIZANA JR., Rogelio; a.k.a. Venezuela; citizen Venezuela; Gender Male;
(individual) [SDNT]. GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a. Cedula No. 5.726.284 (Venezuela); Passport
GONZALEZ BETANCUR, Angel Horacio, c/o PIZANA GONZALEZ, Rogelio), Matamoros, B0111931 (Venezuela); Director General of
FISHING ENTERPRISE HOLDING INC., Tamaulipas, Mexico; Carretera A La Playa El Venezuela's Bolivarian National Intelligence
Panama City, Panama; c/o AQUAMARINA Huizachal, Valle Hermoso, Tamaulipas, Mexico; Service (SEBIN); Major General, President of
ISLAND INTERNATIONAL CORPORATION, Fraccionamiento Valle De Aguayo, 9th Street Venezuela's Strategic Center of Security and
Panama City, Panama; c/o CORDES CIA. and Quintana Roo No. 3150, Ciudad Victoria, Protection of the Homeland (CESPPA)
LIMITADA, Cali, Colombia; DOB 03 Feb 1966; Tamaulipas, Mexico; DOB 28 Feb 1974; alt. (individual) [VENEZUELA].
POB Colombia; Cedula No. 6465085 DOB 01 Mar 1974; nationality Mexico; citizen GONZALEZ MARTINEZ, Erick (a.k.a. MEDINA
(Colombia) (individual) [SDNT]. Mexico (individual) [SDNTK]. RIOJAS, Eleazar; a.k.a. MEDINA ROJAS,
Eleazar), Cuauhtemoc 805, Nuevo Laredo,
February 3, 2017 - 363 -

Tamaulipas, Mexico; Diaz Miron 604, Colonia PIZANA GONZALEZ, Rogelio), Matamoros, Ramon; a.k.a. ALCIDES MAYENA, Ramon;
Victoria, Nuevo Laredo, Tamaulipas, Mexico; Tamaulipas, Mexico; Carretera A La Playa El a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
DOB 28 Jan 1972; POB Nuevo Laredo, Huizachal, Valle Hermoso, Tamaulipas, Mexico; MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
Tamaulipas; alt. POB Monterrey, Nuevo Leon; Fraccionamiento Valle De Aguayo, 9th Street Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
nationality Mexico; citizen Mexico; C.U.R.P. and Quintana Roo No. 3150, Ciudad Victoria, a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
MERE720128HTSDJL07 (Mexico) (individual) Tamaulipas, Mexico; DOB 28 Feb 1974; alt. Alcedis; a.k.a. RAMON MAGANA, Alcides;
[SDNTK]. DOB 01 Mar 1974; nationality Mexico; citizen a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
GONZALEZ MEDINA, Jaime Andres (a.k.a. Mexico (individual) [SDNTK]. (individual) [SDNTK].
MARTINEZ ALVAREZ, Carlos), c/o GRUPO GONZALEZ PIZANA, Rogelio Kak, Jr. (a.k.a. GONZALEZ QUIRARTE, Eduardo (a.k.a.
CRISTAL CORONA S.A. DE C.V., Mexico City, GONZALEZ GARZA, Rolando; a.k.a. GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ
Distrito Federal, Mexico; c/o GONZALEZ PIZANA JR., Rogelio; a.k.a. LOPEZ, Gregorio; a.k.a. GONZALEZ
COMERCIALIZADORA GONRA, Cali, PIZANA GONZALEZ, Rogelio), Matamoros, QUIRARTE, Jose; a.k.a. GONZALEZ
Colombia; Avenida Lomas Anahuac No. 133, Tamaulipas, Mexico; Carretera A La Playa El QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,
Edificio A., Depto. 602, Colonia Lomas Huizachal, Valle Hermoso, Tamaulipas, Mexico; Hector Manuel); DOB 28 Aug 1962; alt. DOB 20
Anahuac, Delegacion Huixquilucan, Mexico, Fraccionamiento Valle De Aguayo, 9th Street Aug 1962; POB Jalisco Mexico; Passport
Mexico; DOB 27 Apr 1975; POB Cali, Valle del and Quintana Roo No. 3150, Ciudad Victoria, 96140045817 (Mexico); alt. Passport
Cauca, Colombia; nationality Colombia; citizen Tamaulipas, Mexico; DOB 28 Feb 1974; alt. 97380018185 (Mexico); SSN 550-63-9593
Colombia; Cedula No. 94428531 (Colombia); DOB 01 Mar 1974; nationality Mexico; citizen (United States) (individual) [SDNTK].
Passport 94428531 (Colombia); C.U.R.P. Mexico (individual) [SDNTK]. GONZALEZ QUIRARTE, Jose (a.k.a. GOMEZ
GOMJ750427HNENDM06 (Mexico) (individual) GONZALEZ POLANCO, Amaury (a.k.a. CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ,
[SDNTK]. GONZALEZ APUSHANA, Armando; a.k.a. Gregorio; a.k.a. GONZALEZ QUIRARTE,
GONZALEZ MEJIA, Cristian David (a.k.a. GONZALEZ POLANCO, Hermagoras; a.k.a. Eduardo; a.k.a. GONZALEZ QUIRARTE, Lalo;
GONZALES MEJIA, Cristian), Basel, "EL GORDO BAEZ"; a.k.a. "GORDITO a.k.a. ORELLANA ERAZO, Hector Manuel);
Switzerland; DOB 01 Aug 1987; POB Bogota, POLANCO"; a.k.a. "MILCIADES"; a.k.a. DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB
Colombia; citizen Colombia; Cedula No. "UNCLE TOLI"), Avenida El Milagro, Edificio Jalisco Mexico; Passport 96140045817
1126098461 (Colombia) (individual) [SDNTK]. Villa Virginia, Maracaibo, Zulia, Venezuela; (Mexico); alt. Passport 97380018185 (Mexico);
GONZALEZ MUNIZ, Emilio Guillermo, Calle Karla Karolin Penthouse, Avenida 3 Entre 76 y SSN 550-63-9593 (United States) (individual)
Enrique Cavazos No. 2326, Colonia 77, Maracaibo, Zulia, Venezuela; Maracaibo, [SDNTK].
Universidad, Saltillo, Coahuila, Mexico; DOB 06 Zulia, Venezuela; Caja Seca, Zulia, Venezuela; GONZALEZ QUIRARTE, Lalo (a.k.a. GOMEZ
Apr 1974; POB Coahuila, Mexico; nationality Merida, Merida, Venezuela; Maicao, Guajira, CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ,
Mexico; citizen Mexico; R.F.C. Colombia; Aruba; DOB 19 Oct 1962; alt. DOB Gregorio; a.k.a. GONZALEZ QUIRARTE,
GOME740406L12 (Mexico); C.U.R.P. 19 Oct 1959; POB Maicao, Guajira, Colombia; Eduardo; a.k.a. GONZALEZ QUIRARTE, Jose;
GOME740406HCLNXM04 (Mexico) (individual) nationality Venezuela; alt. nationality Colombia; a.k.a. ORELLANA ERAZO, Hector Manuel);
[SDNTK] (Linked To: COMPANIA GANADERA citizen Venezuela; alt. citizen Colombia; Cedula DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB
5 MANANTIALES S. DE P.R. DE R.L.). No. 7789819 (Venezuela); alt. Cedula No. Jalisco Mexico; Passport 96140045817
GONZALEZ MUNIZ, Esperanza Maria, Miguel 84041400 (Colombia) (individual) [SDNTK]. (Mexico); alt. Passport 97380018185 (Mexico);
Hidalgo Norte, No. 212, Zona Centro, Allende, GONZALEZ POLANCO, Hermagoras (a.k.a. SSN 550-63-9593 (United States) (individual)
Coahuila, Mexico; Cinco Manantiales, Coahuila, GONZALEZ APUSHANA, Armando; a.k.a. [SDNTK].
Mexico; DOB 23 Jan 1970; POB Coahuila, GONZALEZ POLANCO, Amaury; a.k.a. "EL GONZALEZ RODRIGUEZ, Dimas, Mexico; DOB
Mexico; citizen Mexico; R.F.C. GORDO BAEZ"; a.k.a. "GORDITO POLANCO"; 25 Jul 1978; POB Tamaulipas, Mexico;
GOME700123SMA (Mexico); C.U.R.P. a.k.a. "MILCIADES"; a.k.a. "UNCLE TOLI"), nationality Mexico; citizen Mexico; C.U.R.P.
GOME700123MCLNXS05 (Mexico) (individual) Avenida El Milagro, Edificio Villa Virginia, GORD780725HTSNDM07 (Mexico) (individual)
[SDNTK] (Linked To: COMPANIA GANADERA Maracaibo, Zulia, Venezuela; Karla Karolin [SDNTK].
5 MANANTIALES S. DE P.R. DE R.L.). Penthouse, Avenida 3 Entre 76 y 77, GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ
GONZALEZ PARADA, Juvencio Ignacio; DOB 09 Maracaibo, Zulia, Venezuela; Maracaibo, Zulia, FLORES, Luis Angel; a.k.a. GONZALEZ
Jan 1947; POB Tepeaca, Puebla, Mexico; Venezuela; Caja Seca, Zulia, Venezuela; VALENCIA, Abigail; a.k.a. GONZALEZ
C.U.R.P. GOPJ470109HPLNRV00 (Mexico) Merida, Merida, Venezuela; Maicao, Guajira, VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,
(individual) [SDNTK] (Linked To: GRUPO Colombia; Aruba; DOB 19 Oct 1962; alt. DOB Jonathan Paul; a.k.a. TAK TOLEDO, Paul
CINJAB, S.A. DE C.V.; Linked To: GRUPO 19 Oct 1959; POB Maicao, Guajira, Colombia; Jonathan), Paseo Royal Country 5395-31,
IMPERGOZA, S.A. DE C.V.; Linked To: nationality Venezuela; alt. nationality Colombia; Fraccionamiento Royal Country, Zapopan,
URBANIZADORA NUEVA ITALIA, S.A. DE citizen Venezuela; alt. citizen Colombia; Cedula Jalisco, Mexico; Boulevard Puerta de Hierro
C.V.). No. 7789819 (Venezuela); alt. Cedula No. 5687, Fraccionamiento Puerta de Hierro,
GONZALEZ PIZANA JR., Rogelio (a.k.a. 84041400 (Colombia) (individual) [SDNTK]. Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
GONZALEZ GARZA, Rolando; a.k.a. GONZALEZ QUIONES, Jorge (a.k.a. ALCIDES alt. DOB 28 Oct 1979; POB Aguililla,
GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a. MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Michoacan, Mexico; alt. POB Guadalajara,
February 3, 2017 - 364 -

Jalisco, Mexico; alt. POB Apatzingan, GONZALEZ VALENCIA, Abigail; a.k.a. TAK DEVELOPMENT ASSOCIATION), 13106
Michoacan, Mexico; Gender Male; Passport TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, Warren Ave. Suite #4, Dearborn, MI 48126,
JX755855 (Canada); C.U.R.P. Paul Jonathan), Paseo Royal Country 5395-31, United States; PO Box 1794 , Dearborn, MI
GOVA721018HMNNLB07 (Mexico); alt. Fraccionamiento Royal Country, Zapopan, 48126, United States; Additional Sanctions
C.U.R.P. GOFL721018HJCMLS02 (Mexico); Jalisco, Mexico; Boulevard Puerta de Hierro Information - Subject to Secondary Sanctions
alt. C.U.R.P. GOVL721018HMNNLS08 5687, Fraccionamiento Puerta de Hierro, Pursuant to the Hizballah Financial Sanctions
(Mexico) (individual) [SDNTK] (Linked To: LOS Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; Regulations [SDGT].
CUINIS; Linked To: VALGO GRUPO DE alt. DOB 28 Oct 1979; POB Aguililla, GOODY PET S.A.S. (f.k.a. PET TREATS
INVERSION S.A. DE C.V.; Linked To: Michoacan, Mexico; alt. POB Guadalajara, FACTORY COLOMBIA S.A.S.), Av. 36 C DG
ASESORES TURISTICOS S.A. DE C.V.). Jalisco, Mexico; alt. POB Apatzingan, No. 42 CC 20, Bello, Antioquia, Colombia;
GONZALEZ VALENCIA, Abigail (a.k.a. GOMEZ Michoacan, Mexico; Gender Male; Passport Ciudad de Guatemala, Guatemala; NIT #
FLORES, Luis Angel; a.k.a. GONZALEZ JX755855 (Canada); C.U.R.P. 900713562-2 (Colombia) [SDNTK].
VALENCIA, Abigael; a.k.a. GONZALEZ GOVA721018HMNNLB07 (Mexico); alt. GORDIEVSKY, Stanislav Evgenievich, Russia;
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, C.U.R.P. GOFL721018HJCMLS02 (Mexico); DOB 09 Sep 1977; Gender Male (individual)
Jonathan Paul; a.k.a. TAK TOLEDO, Paul alt. C.U.R.P. GOVL721018HMNNLS08 [MAGNIT].
Jonathan), Paseo Royal Country 5395-31, (Mexico) (individual) [SDNTK] (Linked To: LOS GOSUDARSTVENNOE UNITARNOE
Fraccionamiento Royal Country, Zapopan, CUINIS; Linked To: VALGO GRUPO DE PREDPRIYATIE RESPUBLIKI KRYM
Jalisco, Mexico; Boulevard Puerta de Hierro INVERSION S.A. DE C.V.; Linked To: UNIVERSAL (a.k.a. CRIMEAN STATE
5687, Fraccionamiento Puerta de Hierro, ASESORES TURISTICOS S.A. DE C.V.). AVIATION ENTERPRISE UNIVERSAL-AVIA;
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; GONZALEZ VALENCIA, Marisa Ivette, Mexico; a.k.a. GOSUDARSTVENNOE UNITARNOE
alt. DOB 28 Oct 1979; POB Aguililla, DOB 27 Jul 1988; POB Apatzingan, Michoacan PREDPRIYATIE RESPUBLIKI KRYM
Michoacan, Mexico; alt. POB Guadalajara, de Ocampo, Mexico; C.U.R.P. UNIVERSAL-AVIA; a.k.a.
Jalisco, Mexico; alt. POB Apatzingan, GOVM880727MMNNLR08 (Mexico) (individual) GOSUDARSTVENOYE PREDPRIYATIYE
Michoacan, Mexico; Gender Male; Passport [SDNTK] (Linked To: LOS CUINIS). UNIVERSAL-AVIA; a.k.a. STATE
JX755855 (Canada); C.U.R.P. GONZALEZ VALENCIA, Noemi (a.k.a. ENTERPRISE UNIVERSAL-AVIA; a.k.a.
GOVA721018HMNNLB07 (Mexico); alt. GONZALEV VALENCIA, Noemi), Mexico; DOB UNIVERSAL-AVIA, CRIMEA STATE AVIATION
C.U.R.P. GOFL721018HJCMLS02 (Mexico); 05 Dec 1983; POB Aguililla, Michoacan de ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP
alt. C.U.R.P. GOVL721018HMNNLS08 Ocampo, Mexico; C.U.R.P. RK), 5, Aeroflotskaya Street, Simferopol,
(Mexico) (individual) [SDNTK] (Linked To: LOS GOVN831205MMNNLM07 (Mexico) (individual) Crimea 95024, Ukraine; Registration ID
CUINIS; Linked To: VALGO GRUPO DE [SDNTK] (Linked To: LOS CUINIS). 1159102026742; Tax ID No. 9102159300;
INVERSION S.A. DE C.V.; Linked To: GONZALEZ VASQUEZ, Julian Andrey (a.k.a. Government Gazette Number 00830954
ASESORES TURISTICOS S.A. DE C.V.). "BARNY"); DOB 31 Jan 1979; POB La Merced, [UKRAINE-EO13685].
GONZALEZ VALENCIA, Arnulfo, Mexico; DOB Caldas, Colombia; citizen Colombia; Cedula No. GOSUDARSTVENNOE UNITARNOE
22 Jun 1968; POB Aguililla, Michoacan de 8125194 (Colombia) (individual) [SDNTK]. PREDPRIYATIE RESPUBLIKI KRYM
Ocampo, Mexico; C.U.R.P. GONZALEZ ZAMORANO, Ivan, Zurich, UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE
GOVA680622HMNNLR02 (Mexico) (individual) Switzerland; DOB 19 Jul 1983; POB Cali, AVIATION ENTERPRISE UNIVERSAL-AVIA;
[SDNTK] (Linked To: LOS CUINIS). Colombia; citizen Colombia; Cedula No. a.k.a. GOSUDARSTVENNOE UNITARNOE
GONZALEZ VALENCIA, Edgar Eden, Mexico; 14621505 (Colombia) (individual) [SDNTK]. PREDPRIYATIE RESPUBLIKI KRYM
DOB 08 Oct 1984; POB Aguililla, Michoacan de GONZALEZ ZAPATA, Antonio (a.k.a. MARTINEZ UNIVERSAL; a.k.a. GOSUDARSTVENOYE
Ocampo, Mexico; C.U.R.P. PEREZ, Juan Carlos; a.k.a. OCHOA VASCO, PREDPRIYATIYE UNIVERSAL-AVIA; a.k.a.
GOVE841008HMNNLD01 (Mexico) (individual) Carlos Mario; a.k.a. OCHOA VASCO, Fabio STATE ENTERPRISE UNIVERSAL-AVIA;
[SDNTK] (Linked To: LOS CUINIS). Enrique; a.k.a. VEGA TOBON, Carlos Mario; a.k.a. UNIVERSAL-AVIA, CRIMEA STATE
GONZALEZ VALENCIA, Elvis (a.k.a. TAPIA a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a. AVIATION ENTERPRISE; a.k.a. UNIVERSAL-
CASTRO, Alejandro), Mexico; DOB 12 Oct "KIKO EL CHIQUITO"), Medellin, Antioquia, AVIA, GUP RK), 5, Aeroflotskaya Street,
1980; alt. DOB 18 Mar 1979; POB Aguililla, Colombia; Av Miguel Angel 18, Real Vallarta, Simferopol, Crimea 95024, Ukraine;
Michoacan de Ocampo, Mexico; C.U.R.P. Zapopan, Jalisco 44020, Mexico; Av Mexico Registration ID 1159102026742; Tax ID No.
GOVE801012HMNNLL03 (Mexico); alt. 2867-17, Col Vallarta, Norte, Guadalajara, 9102159300; Government Gazette Number
C.U.R.P. TACA790318HJCPSL08 (Mexico); Jalisco 44690, Mexico; DOB 20 Nov 1960; alt. 00830954 [UKRAINE-EO13685].
I.F.E. TPCSAL79031814H401 (Mexico) DOB 20 Nov 1963; POB Medellin, Colombia; GOSUDARSTVENOYE PREDPRIYATIYE
(individual) [SDNTK] (Linked To: CARTEL DE Cedula No. 79281039 (Colombia); alt. Cedula AGRO-FIRMA MAGARACH NACIONALNOGO
JALISCO NUEVA GENERACION; Linked To: No. 15508422 (Colombia); Passport AE063894 INSTITUTA VINOGRADA I VINA MAGARACH
LOS CUINIS). (Colombia) (individual) [SDNT]. (a.k.a. AGROFIRMA MAGARACH
GONZALEZ VALENCIA, Luis Angel (a.k.a. GOODWILL CHARITABLE ORGANIZATION, NATSIONALNOGO INSTYTUTU VYNOGRADU
GOMEZ FLORES, Luis Angel; a.k.a. INC. (f.k.a. AL-SHAHID SOCIAL I VYNA MAGARACH, DP; a.k.a. DERZHAVNE
GONZALEZ VALENCIA, Abigael; a.k.a. ASSOCIATION; f.k.a. EDUCATIONAL PIDPRYEMSTVO AGROFIRMA MAGARACH
February 3, 2017 - 365 -

NATSIONALNOGO INSTYTUTU VYNOGRADU boss@nsvet.com.ua; Registration ID 00412665 c/o ASESORES CONSULTORES ASOCIADOS
I VYNA MAGARACH; a.k.a. MAGARACH (Ukraine) [UKRAINE-EO13685]. LTDA., Cali, Colombia; c/o CALI@TELE.COM
AGRICULTURAL COMPANY OF NATIONAL GOTO, Tadamasa (Japanese: ; LTDA., Cali, Colombia; c/o COMUNICACIONES
INSTITUTE OF WINE AND GRAPES Japanese: ) (a.k.a. GOTOU, Chyuei; ABIERTAS CAMARY LTDA., Cali, Colombia;
MAGARACH; a.k.a. STATE ENTERPRISE a.k.a. "AJA, Chuei" (Japanese: ""); c/o FUNDACION CENTRO FRUTICOLA
AGRICULTURAL COMPANY MAGARACH a.k.a. "CHUEI" (Japanese: ""); a.k.a. ANDINO, La Union, Valle, Colombia; c/o
NATIONAL INSTITUTE OF VINE AND WINE "OKNHA, Chuei"), Cambodia; DOB 16 Sep JEHOVA LTDA., Tulua, Valle, Colombia;
MAGARACH; a.k.a. STATE ENTERPRISE 1942; POB Tokyo, Japan; citizen Cambodia Cedula No. 29613767 (Colombia) (individual)
MAGARACH OF THE NATIONAL INSTITUTE (individual) [TCO] (Linked To: YAKUZA). [SDNT].
OF WINE), Bud. 9 vul. Chapaeva, S.Viline, GOTOU, Chyuei (a.k.a. GOTO, Tadamasa GRAJALES HERNANDEZ, Agustin, c/o CASA
Bakhchysaraisky R-N, Crimea 98433, Ukraine; (Japanese: ; Japanese: ); GRAJALES S.A., La Union, Valle, Colombia;
9 Chapayeva str., Vilino, Bakhchisaray Region, a.k.a. "AJA, Chuei" (Japanese: ""); c/o FREXCO S.A., La Union, Valle, Colombia;
Crimea 98433, Ukraine; 9 Chapayeva str., a.k.a. "CHUEI" (Japanese: ""); a.k.a. c/o GRAJALES S.A., La Union, Valle,
Vilino, Bakhchisarayski district 98433, Ukraine; "OKNHA, Chuei"), Cambodia; DOB 16 Sep Colombia; Cedula No. 2697864 (Colombia)
9, Chapaeva Str., Vilino, Bakhchisaray Region, 1942; POB Tokyo, Japan; citizen Cambodia (individual) [SDNT].
Crimea 98433, Ukraine; Website (individual) [TCO] (Linked To: YAKUZA). GRAJALES LEMOS, Aida Salome, Calle 14 No.
http://magarach-institut.ru/; Email Address GOURGEN HOUSE LTD (a.k.a. GURGEN 13-03, La Union, Valle, Colombia; c/o
magar@ukr.net; Registration ID HOUSE CO LTD; a.k.a. GURGEN HOUSE AGRONILO S.A., Toro, Valle, Colombia; c/o
11231070006000476 (Ukraine); Government FZCO; a.k.a. GURGEN HOUSE LLC; a.k.a. ALMACAES S.A., Bogota, Colombia; c/o
Gazette Number 31332064 (Ukraine) GURGEN HOUSE OOO; a.k.a. GURGEN CRETA S.A., La Union, Valle, Colombia; c/o
[UKRAINE-EO13685]. HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, CASA GRAJALES S.A., La Union, Valle,
GOSUDARSTVENOYE PREDPRIYATIYE Shymkent 160000, Kazakhstan; Ulitsa Colombia; c/o GAD S.A., La Union, Valle,
UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE Angarskaya, 22.1, Moscow 125635, Russia; Colombia; c/o GRAJALES S.A., La Union,
AVIATION ENTERPRISE UNIVERSAL-AVIA; Ulitsa General Dorokhova, A 6 A, Moscow Valle, Colombia; c/o HOTEL LOS VINEDOS, La
a.k.a. GOSUDARSTVENNOE UNITARNOE 121357, Russia; Ulitsa Letnikovskaya, 13 A, Union, Valle, Colombia; c/o MACEDONIA
PREDPRIYATIE RESPUBLIKI KRYM Office 1, Moscow 115114, Russia; Al Quds LTDA., La Union, Valle, Colombia; c/o RAMAL
UNIVERSAL; a.k.a. GOSUDARSTVENNOE Street, Dubai Airport Free Zone, Dubai, United S.A., Bogota, Colombia; c/o SALIM S.A., La
UNITARNOE PREDPRIYATIE RESPUBLIKI Arab Emirates; Office 210, Building 3E, Dubai Union, Valle, Colombia; c/o FRUTAS DE LA
KRYM UNIVERSAL-AVIA; a.k.a. STATE Airport Free Zone, P.O. Box 293751, Dubai, COSTA S.A., Malambo, Atlantico, Colombia; c/o
ENTERPRISE UNIVERSAL-AVIA; a.k.a. United Arab Emirates; P.O. Box 777, Jumeirah, TARRITOS S.A., Cali, Colombia; c/o
UNIVERSAL-AVIA, CRIMEA STATE AVIATION Dubai, United Arab Emirates; Ulitsa Jami, 5, FUNDACION CENTRO DE INVESTIGACION
ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP Tashkent 100057, Uzbekistan; National ID No. HORTIFRUTICOLA DE COLOMBIA, La Union,
RK), 5, Aeroflotskaya Street, Simferopol, 40788618 (Kazakhstan); alt. National ID No. Valle, Colombia; c/o JEHOVA LTDA., Tulua,
Crimea 95024, Ukraine; Registration ID 582100259386 (Kazakhstan); Tax ID No. Valle, Colombia; DOB 13 Dec 1970; POB La
1159102026742; Tax ID No. 9102159300; 7743693291 (Russia); Company Number Union, Valle, Colombia; Cedula No. 39789871
Government Gazette Number 00830954 86483143 (Russia); Public Registration Number (Colombia) (individual) [SDNT].
[UKRAINE-EO13685]. 1087746669845 (Russia) [TCO]. GRAJALES LEMOS, Javier (a.k.a. GRAJALES
GOSUDARSTVENOYE PREDPRIYATIYE GPO AZOT OJSC (f.k.a. GRODNESKOYE LEMOS, Juan Jacobo), c/o CRETA S.A., La
ZAVOD SHAMPANSKYKH VIN NOVY SVET PROZVODSTVENNOYE OBYEDINENYE Union, Valle, Colombia; c/o GRAJALES S.A.,
(a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO La Union, Valle, Colombia; c/o HOTEL LOS
SHAMPANSKYKH VYN NOVY SVIT; a.k.a. AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP VINEDOS, La Union, Valle, Colombia; c/o
NOVY SVET WINERY; a.k.a. NOVY SVET GRODNENSKOYE PO AZOT), Prospekt SALIM S.A., La Union, Valle, Colombia; c/o
WINERY STATE ENTERPRISE; a.k.a. STATE Kosmanovtov 100, 230013, Grodno, Belarus; TRANSPORTES DEL ESPIRITU SANTO S.A.,
ENTERPRISE FACTORY OF SPARKLING 100 Kosmonavtov Avenue, 230013, Grodno, La Union, Valle, Colombia; c/o JEHOVA LTDA.,
WINE NOVY SVET; a.k.a. STATE Belarus; 100 Kosmonavtov pr., 230013, Tulua, Valle, Colombia; c/o FUNDACION
ENTERPRISE FACTORY OF SPARKLING Grodno, Belarus [BELARUS]. CENTRO FRUTICOLA ANDINO, La Union,
WINES NEW WORLD; a.k.a. ZAVOD GRAJALES BERNAL, Sonia Patricia, c/o C.A.D. Valle, Colombia; DOB 28 Oct 1972; POB La
SHAMPANSKYKH VYN NOVY SVIT, DP), 1 S.A., Bogota, Colombia; c/o G.L.G. S.A., Union, Valle, Colombia; Cedula No. 94273951
Shaliapin Street, Novy Svet Village, Sudak, Bogota, Colombia; c/o GRAJALES S.A., La (Colombia) (individual) [SDNT].
Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina Union, Valle, Colombia; c/o ILOVIN S.A., GRAJALES LEMOS, Juan Jacobo (a.k.a.
Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; Bogota, Colombia; c/o JOSAFAT S.A., Tulua, GRAJALES LEMOS, Javier), c/o CRETA S.A.,
1 Shalyapina str. Novy Svet, Sudak 98032, Valle, Colombia; c/o MACEDONIA LTDA., La La Union, Valle, Colombia; c/o GRAJALES
Ukraine; Website Union, Valle, Colombia; c/o SALIM S.A., La S.A., La Union, Valle, Colombia; c/o HOTEL
http://nsvet.com.ua/en/contacts; Email Address Union, Valle, Colombia; c/o SALOME LOS VINEDOS, La Union, Valle, Colombia; c/o
GRAJALES Y CIA. LTDA., Bogota, Colombia; SALIM S.A., La Union, Valle, Colombia; c/o
February 3, 2017 - 366 -

TRANSPORTES DEL ESPIRITU SANTO S.A., 13 Dec 1957; POB La Union, Valle, Colombia; Valle, Colombia; Cedula No. 29613755
La Union, Valle, Colombia; c/o JEHOVA LTDA., Cedula No. 6356044 (Colombia) (individual) (Colombia) (individual) [SDNT].
Tulua, Valle, Colombia; c/o FUNDACION [SDNT]. GRAJALES POSSO, Maria Nancy, c/o CASA
CENTRO FRUTICOLA ANDINO, La Union, GRAJALES LONDONO, Lina Maria, c/o GRAJALES S.A., La Union, Valle, Colombia;
Valle, Colombia; DOB 28 Oct 1972; POB La AGRONILO S.A., Toro, Valle, Colombia; c/o c/o FREXCO S.A., La Union, Valle, Colombia;
Union, Valle, Colombia; Cedula No. 94273951 HEBRON S.A., Tulua, Valle, Colombia; c/o c/o GRAJALES S.A., La Union, Valle,
(Colombia) (individual) [SDNT]. HOTEL LOS VINEDOS, La Union, Valle, Colombia; c/o INVERSIONES LOS POSSO
GRAJALES LEMOS, Raul Alberto, Carrera 15 Colombia; c/o JOSAFAT S.A., Tulua, Valle, LTDA. S.C.S., La Union, Valle, Colombia; c/o
No. 13-39, La Union, Valle, Colombia; Carrera Colombia; c/o SALIM S.A., La Union, Valle, PLAZA REAL LTDA., Cali, Colombia; Cedula
10 Norte No. 31-01, Cali, Colombia; c/o Colombia; c/o CITICAR LTDA., La Union, Valle, No. 29613013 (Colombia) (individual) [SDNT].
AGRONILO S.A., Toro, Valle, Colombia; c/o Colombia; c/o CONFECCIONES LINA MARIA GRAJALES PUENTES, Diana Carolina,
AGUSTIN GRAJALES Y CIA. LTDA., La Union, LTDA., La Union, Valle, Colombia; c/o DOXA Transversal 13A No. 123-10 Int. 2 apt. 203,
Valle, Colombia; c/o ALMACAES S.A., Bogota, S.A., La Union, Valle, Colombia; c/o GBS Bogota, Colombia; c/o AGRONILO S.A., Toro,
Colombia; c/o ARMAGEDON S.A., La Union, TRADING S.A., Cali, Colombia; c/o L.G.R. E.U., Valle, Colombia; c/o HEBRON S.A., Tulua,
Valle, Colombia; c/o C.A.D. S.A., Bogota, Cali, Colombia; DOB 13 Mar 1979; POB Valle, Colombia; c/o INDUSTRIAS DEL
Colombia; c/o CASA GRAJALES S.A., La Bogota, Colombia; Cedula No. 29567575 ESPIRITU SANTO S.A., Malambo, Atlantico,
Union, Valle, Colombia; c/o CRETA S.A., La (Colombia) (individual) [SDNT]. Colombia; c/o JOSAFAT S.A., Tulua, Valle,
Union, Valle, Colombia; c/o FREXCO S.A., La GRAJALES MARIN, Aura Cecilia, Carrera 15 No. Colombia; c/o SALIM S.A., La Union, Valle,
Union, Valle, Colombia; c/o GAD S.A., La 33A-53, Cali, Colombia; c/o INVERSIONES Colombia; c/o FRUTAS DE LA COSTA S.A.,
Union, Valle, Colombia; c/o G.L.G. S.A., SANTA CECILIA S.C.S., La Union, Valle, Malambo, Atlantico, Colombia; c/o CITICAR
Bogota, Colombia; c/o GRAJALES S.A., La Colombia; c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia; c/o DOXA
Union, Valle, Colombia; c/o HEBRON S.A., LTDA., La Union, Valle, Colombia; Cedula No. S.A., La Union, Valle, Colombia; c/o C.I.
Tulua, Valle, Colombia; c/o HOTEL LOS 21236002 (Colombia) (individual) [SDNT]. PLANETA COMERCIAL S.A., Bogota,
VINEDOS, La Union, Valle, Colombia; c/o GRAJALES MARIN, Carlos Arturo, c/o Colombia; DOB 15 Mar 1979; POB La Victoria,
IBADAN LTDA., Tulua, Valle, Colombia; c/o INVERSIONES SANTA CECILIA S.C.S., La Valle, Colombia; Cedula No. 52455790
ILOVIN S.A., Bogota, Colombia; c/o Union, Valle, Colombia; c/o INVERSIONES (Colombia) (individual) [SDNT].
INDUSTRIAS DEL ESPIRITU SANTO S.A., SANTA MONICA LTDA., La Union, Valle, GRAJALES S.A., Carrera 25 No. 8-78, Bogota,
Malambo, Atlantico, Colombia; c/o Colombia; Cedula No. 63568339 (Colombia) Colombia; Factoria La Rivera, La Union, Valle,
INTERNATIONAL FREEZE DRIED S.A., (individual) [SDNT]. Colombia; Via Roldanillo Finca La Palmera, La
Bogota, Colombia; c/o INVERSIONES AGUILA GRAJALES MEJIA, Hugo Marino, c/o FREXCO Union, Valle, Colombia; NIT # 891900090-8
LTDA., La Union, Valle, Colombia; c/o S.A., La Union, Valle, Colombia; c/o (Colombia) [SDNT].
INVERSIONES GRAME LTDA., La Union, INVERSIONES GRAME LTDA., La Union, GRAN COMPANIA DE HOTELES LTDA. (a.k.a.
Valle, Colombia; c/o INVERSIONES LOS Valle, Colombia; c/o PANAMERICANA LTDA., GRANCO), Calle 74 No. 53-30, Barranquilla,
POSSO LTDA. S.C.S., La Union, Valle, Cali, Colombia; c/o SOCIEDAD DE NEGOCIOS Colombia; NIT # 800011606-2 (Colombia)
Colombia; c/o INVERSIONES SANTA CECILIA SAN AGUSTIN LTDA., La Union, Valle, [SDNT].
S.C.S., La Union, Valle, Colombia; c/o Colombia; Cedula No. 6355130 (Colombia) GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3,
INVERSIONES SANTA MONICA LTDA., La (individual) [SDNT]. Buenaventura, Colombia; Carrera 3 No. 7-42,
Union, Valle, Colombia; c/o JOSAFAT S.A., GRAJALES MEJIA, Jorge Julio, c/o AGUSTIN Buenaventura, Colombia; Calle 6 Km 5
Tulua, Valle, Colombia; c/o MACEDONIA GRAJALES Y CIA. LTDA., La Union, Valle, Kennedy, Buenaventura, Colombia; Calle 7A
LTDA., La Union, Valle, Colombia; c/o Colombia; c/o FREXCO S.A., La Union, Valle, No. 3-73 Piso 3, Buenavetura, Colombia; Av.
PANAMERICANA LTDA., Cali, Colombia; c/o Colombia; c/o GRAJALES S.A., La Union, Simon Bolivar Km 4 El Pinal, Buenaventura,
RAMAL S.A., Bogota, Colombia; c/o SALIM Valle, Colombia; c/o INVERSIONES GRAME Colombia; Av. Simon Bolivar Km 5,
S.A., La Union, Valle, Colombia; c/o SALOME LTDA., La Union, Valle, Colombia; c/o Buenaventura, Colombia; Av. Portuaria Edif.
GRAJALES Y CIA. LTDA., Bogota, Colombia; SOCIEDAD DE NEGOCIOS SAN AGUSTIN Colfecar B-B Modulo 38, Buenaventura,
c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA., La Union, Valle, Colombia; c/o Colombia; NIT # 800173054-1 (Colombia)
LTDA., La Union, Valle, Colombia; c/o FUNDACION CENTRO FRUTICOLA ANDINO, [SDNT].
TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia; c/o FUNDACION GRANCO (a.k.a. GRAN COMPANIA DE
La Union, Valle, Colombia; c/o FRUTAS DE LA CENTRO DE INVESTIGACION HOTELES LTDA.), Calle 74 No. 53-30,
COSTA S.A., Malambo, Atlantico, Colombia; c/o HORTIFRUTICOLA DE COLOMBIA, La Union, Barranquilla, Colombia; NIT # 800011606-2
CONFECCIONES LINA MARIA LTDA., La Valle, Colombia; Cedula No. 14961290 (Colombia) [SDNT].
Union, Valle, Colombia; c/o FUNDACION (Colombia) (individual) [SDNT]. GRAND STORES (THE GAMBIA LOCATION
CENTRO FRUTICOLA ANDINO, La Union, GRAJALES POSSO, Gloria Amparo, c/o IBADAN ONLY) (a.k.a. TAJCO; a.k.a. TAJCO
Valle, Colombia; c/o FUNDACION CENTRO DE LTDA., Tulua, Valle, Colombia; c/o COMPANY; a.k.a. TAJCO COMPANY LLC;
INVESTIGACION HORTIFRUTICOLA DE INVERSIONES AGUILA LTDA., La Union, a.k.a. TAJCO LTD; a.k.a. TAJCO SARL; a.k.a.
COLOMBIA, La Union, Valle, Colombia; DOB TRADEX CO), 62 Buckle Street, Banjul, The
February 3, 2017 - 367 -

Gambia; 1 Picton Street, Banjul, The Gambia; GREEN ISLAND S.A., Avenida El Dorado GRIMBERG DE GUBEREK, Sara; DOB 14 Sep
Dohat Building 1st Floor, Liberation Avenue, Entrada 2 Int. 6, Bogota, Colombia; NIT # 1938; POB Cartagena, Colombia; Cedula No.
Banjul, The Gambia; Tajco Building, Main 830067456-4 (Colombia) [SDNT]. 20222497 (Colombia) (individual) [SDNTK]
Street, Hannawiyah, Tyre, Lebanon; Tajco GREEN LEAF GENERAL TRADING LLC (f.k.a. (Linked To: ISSA EMPRESA UNIPERSONAL;
Building, Hanouay, Sour (Tyre), Lebanon; 30 GREEN LEAF TRADING LLC), P.O. Box Linked To: INVERSIONES GILFE S.A.; Linked
Sani Abacha Street, Freetown, Sierra Leone; 56351, Dubai, United Arab Emirates; Hamad To: INDUITEX LTDA.; Linked To: SBT S.A.;
Website www.tajco-ltd.com; alt. Website Bin Ali Alowais Building, Al Suq Al Kabeer Linked To: G&G INTERNACIONAL S.A.S.;
www.tajcogambia.com; Additional Sanctions Street, Deira, Dubai, United Arab Emirates; Linked To: FUNDACION ISSARA; Linked To:
Information - Subject to Secondary Sanctions Humaid Bin Ali Alowais Building, Al Suq Al COMERCIALIZADORA INTERNACIONAL
Pursuant to the Hizballah Financial Sanctions Kabeer Street, Deira, Al Bateen, Dubai, United ANDINA LIMITADA; Linked To: COMPANIA
Regulations; (Tradex Co. is a subsidiary of Arab Emirates; Gargash Center, Shop No 114, REAL DE PANAMA S.A.; Linked To: BRACRO
Tajco Company and operates from the same Dubai, United Arab Emirates; Dubai Chamber of S.A.).
business address in Freetown, Sierra Leone as Commerce Membership No. 42988 (United GRIN, Victor Yakovlevich (a.k.a. GRIN, Viktor);
Tajco Company.) [SDGT]. Arab Emirates) [SDNTK]. DOB 01 Jan 1951 (individual) [MAGNIT].
GRANDA ESCOBAR, Rodrigo (a.k.a. "CAMPOS, GREEN LEAF TRADING LLC (a.k.a. GREEN GRIN, Viktor (a.k.a. GRIN, Victor Yakovlevich);
Arturo"; a.k.a. "GALLOPINTO"; a.k.a. LEAF GENERAL TRADING LLC), P.O. Box DOB 01 Jan 1951 (individual) [MAGNIT].
"GONZALEZ, Ricardo"), Avenida Victoria No. 56351, Dubai, United Arab Emirates; Hamad GRODNESKOYE PROZVODSTVENNOYE
36, Urbanizacion Bolivar La Victoria, Jose Felix Bin Ali Alowais Building, Al Suq Al Kabeer OBYEDINENYE AZOT (f.k.a. GPO AZOT
Rivas, Estado de Aragua, Venezuela; DOB 09 Street, Deira, Dubai, United Arab Emirates; OJSC; a.k.a. GRODNO AZOT; a.k.a. GRODNO
Apr 1949; POB Frontino, Antioquia, Colombia; Humaid Bin Ali Alowais Building, Al Suq Al AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
Cedula No. 171493523-4 (Ecuador); alt. Cedula Kabeer Street, Deira, Al Bateen, Dubai, United GRODNENSKOYE PO AZOT), Prospekt
No. 19104578 (Colombia); Passport PO16104 Arab Emirates; Gargash Center, Shop No 114, Kosmanovtov 100, 230013, Grodno, Belarus;
(Colombia); Electoral Registry No. 22942118 Dubai, United Arab Emirates; Dubai Chamber of 100 Kosmonavtov Avenue, 230013, Grodno,
(Venezuela) (individual) [SDNTK]. Commerce Membership No. 42988 (United Belarus; 100 Kosmonavtov pr., 230013,
GRANDEUR GENERAL TRADING FZE, P.O. Arab Emirates) [SDNTK]. Grodno, Belarus [BELARUS].
Box 5480, Fujairah, United Arab Emirates; GREEN PINE ASSOCIATED CORPORATION GRODNO AZOT (f.k.a. GPO AZOT OJSC; f.k.a.
Additional Sanctions Information - Subject to (a.k.a. CHO'NGSONG UNITED TRADING GRODNESKOYE PROZVODSTVENNOYE
Secondary Sanctions [SDGT] [IFSR] (Linked COMPANY; a.k.a. CHONGSONG YONHAP; OBYEDINENYE AZOT; a.k.a. GRODNO AZOT
To: MAHAN AIR). a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
GRANJA LA SIERRA LTDA., Carrera 85C No. CHOSUN CHAWO'N KAEBAL T'UJA HOESA; GRODNENSKOYE PO AZOT), Prospekt
43-22, Cali, Colombia; Callejon El Dinamo a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG Kosmanovtov 100, 230013, Grodno, Belarus;
V/Gorgona, Candelaria, Colombia; NIT # COMPANY LTD; a.k.a. NATURAL 100 Kosmonavtov Avenue, 230013, Grodno,
800253142-5 (Colombia) [SDNT]. RESOURCES DEVELOPMENT AND Belarus; 100 Kosmonavtov pr., 230013,
GREAT LAKES BUSINESS COMPANY (a.k.a. INVESTMENT CORPORATION; a.k.a. Grodno, Belarus [BELARUS].
GLBC), P. O. Box 315, Goma , Congo, SAENGP'IL COMPANY), c/o Reconnaissance GRODNO AZOT OAO (f.k.a. GPO AZOT OJSC;
Democratic Republic of the; Gisenyi, Rwanda General Bureau Headquarters, Hyongjesan- f.k.a. GRODNESKOYE
[DRCONGO]. Guyok, Pyongyang, Korea, North; Nungrado, PROZVODSTVENNOYE OBYEDINENYE
GREATER NILE PETROLEUM OPERATING Pyongyang, Korea, North [DPRK]. AZOT; a.k.a. GRODNO AZOT; f.k.a. RUP GPO
COMPANY LIMITED (a.k.a. GNPOC), Hotel GREEN SHIPPING LTD., c/o Milenyum Denizcilik AZOT; f.k.a. RUP GRODNENSKOYE PO
Palace, Room 420, El Nil Avenue, Khartoum, Gemi Hizmetleri Acentelik ve Ozel Ogretim AZOT), Prospekt Kosmanovtov 100, 230013,
Sudan; El Harr Oilfield, Muglad Basin, Sudan; Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Grodno, Belarus; 100 Kosmonavtov Avenue,
El Nar Oilfield, Muglad Basin, Sudan; El Toor Mah, Sisli, Istanbul 34384, Turkey; Trust 230013, Grodno, Belarus; 100 Kosmonavtov
Oilfield, Muglad Basin, Sudan; Heglig Oilfield, Company Complex, Ajeltake Road, Ajeltake pr., 230013, Grodno, Belarus [BELARUS].
Muglad Basin, Sudan; Heglig Processing Island, Majuro, Marshall Islands; Identification GRODNO CHEMICAL FIBRE OJSC (a.k.a.
Facility, Muglad Basin, Sudan; Kaikang Oilfield, Number IMO 5848165 [SYRIA] (Linked To: GRODNO KHIMVOLOKNO JSC; a.k.a.
Muglad Basin, Sudan; Toma South Oilfield, MILENYUM ENERGY S.A.). GRODNO KHIMVOLOKNO OAO; a.k.a. JSC
Muglad Basin, Sudan; Unity Oilfield, Muglad GRIFFIN, Paul Nicholas; DOB 16 Feb 1964; GRODNO KHIMVOLOKNO), 4 Slavinskogo
Basin, Sudan; Pipeline, Heglig via El-Obeid to nationality United Kingdom (individual) Street, 230026, Grodno, Belarus; ulitsa
Port Sudan, Sudan; Red Sea Export Terminal, [NPWMD]. Slavinskogo 4, 230026, Grodno, Belarus; str.
Marsa al-Basha'ir, Sudan [SUDAN]. GRIFFIN, Peter; DOB 09 Sep 1935; POB Oxford, Slavinskogo 4, 230026, Grodno, Belarus
GREEN CAR RENT LIMITED PARTNERSHIP United Kingdom; nationality United Kingdom; [BELARUS].
(a.k.a. HANG HUN SUAN CHAMKAT KRIN Passport B401584 (United Kingdom) issued 28 GRODNO KHIMVOLOKNO JSC (a.k.a.
KHA REN), 445/11 Soi Ramkamhaeng, 39 Lat Sep 1989 expires 28 Sep 1999; alt. Passport GRODNO CHEMICAL FIBRE OJSC; a.k.a.
Phrao Road, Wang Thong Lang, Bang Kapi B109455 (United Kingdom) issued 03 Oct 1979 GRODNO KHIMVOLOKNO OAO; a.k.a. JSC
district, Bangkok, Thailand [SDNTK]. (individual) [NPWMD]. GRODNO KHIMVOLOKNO), 4 Slavinskogo
February 3, 2017 - 368 -

Street, 230026, Grodno, Belarus; ulitsa a.k.a. KATIBAT EL AHOUEL; a.k.a. Moscow, Russia; Ministry of Defence of the
Slavinskogo 4, 230026, Grodno, Belarus; str. PROTECTORS OF THE SALAFIST CALL; Russian Federation, Frunzenskaya nab., 22/2,
Slavinskogo 4, 230026, Grodno, Belarus a.k.a. PROTECTORS OF THE SALAFIST Moscow 119160, Russia [CYBER2].
[BELARUS]. PREDICATION; a.k.a. SALAFIST CALL GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian
GRODNO KHIMVOLOKNO OAO (a.k.a. PROTECTORS; a.k.a. THE HORROR Serb; ICTY indictee in custody (individual)
GRODNO CHEMICAL FIBRE OJSC; a.k.a. SQUADRON), Algeria [SDGT]. [BALKANS].
GRODNO KHIMVOLOKNO JSC; a.k.a. JSC GROUP PROTECTORS OF SALAFIST GRUPO AROSFRAM (a.k.a. AROSFRAN; a.k.a.
GRODNO KHIMVOLOKNO), 4 Slavinskogo PREACHING (a.k.a. DHAMAT HOUMET GRUPO AROSFRAN; a.k.a. GRUPO
Street, 230026, Grodno, Belarus; ulitsa DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT AROSFRAN EMPREENDIMENTOS E
Slavinskogo 4, 230026, Grodno, Belarus; str. ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT PARTICIPACOES SARL), 1st Floor, Avenida
Slavinskogo 4, 230026, Grodno, Belarus HOUMAT ED DAWA ESSALAFIA; a.k.a. Comandante Valodia, No. 65, Luanda, Angola;
[BELARUS]. DJAMAATT HOUMAT ED DAAWA ES Rua Clube Maritimo Africano, No 22 r/c,
GROMOV, Alexei; DOB 1960; POB Zagorsk SALAFIYA; a.k.a. EL-AHOUAL BATTALION; Luanda, Angola; Rua Comandante de Volodia,
(Sergiev, Posad), Moscow Region, Russia; First a.k.a. GROUP OF SUPPORTERS OF THE No 67, Premiero Andar, Luanda, Angola;
Deputy Chief of Staff of the Presidential SALAFIST TREND; a.k.a. GROUP OF Avenida Comandante de Valodia, No. 0.67, 1
Executive Office; First Deputy Head of SUPPORTERS OF THE SALAFISTE TREND; Andar, Luanda, Angola; Rua General Rocadas
Presidential Administration; First Deputy a.k.a. HOUMAT ED DAAWA ES SALIFIYA; 5, Luanda, Angola; Website
Presidential Chief of Staff (individual) a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; www.grupoarosfran.net; Email Address
[UKRAINE-EO13661]. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; arosfram@netangola.com; alt. Email Address
GROUP OF SUPPORTERS OF THE SALAFIST a.k.a. HOUMATE EL DA'AWAA ES- arosfran@netangola.com; alt. Email Address
TREND (a.k.a. DHAMAT HOUMET DAAWA SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; info@grupoarosfran.net [SDGT].
SALAFIA; a.k.a. DJAMAAT HOUMAT ED a.k.a. KATIBAT EL AHOUEL; a.k.a. GRUPO AROSFRAN (a.k.a. AROSFRAN; a.k.a.
DAAWA ES SALAFIYA; a.k.a. DJAMAAT PROTECTORS OF THE SALAFIST CALL; GRUPO AROSFRAM; a.k.a. GRUPO
HOUMAT ED DAWA ESSALAFIA; a.k.a. a.k.a. PROTECTORS OF THE SALAFIST AROSFRAN EMPREENDIMENTOS E
DJAMAATT HOUMAT ED DAAWA ES PREDICATION; a.k.a. SALAFIST CALL PARTICIPACOES SARL), 1st Floor, Avenida
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; PROTECTORS; a.k.a. THE HORROR Comandante Valodia, No. 65, Luanda, Angola;
a.k.a. GROUP OF SUPPORTERS OF THE SQUADRON), Algeria [SDGT]. Rua Clube Maritimo Africano, No 22 r/c,
SALAFISTE TREND; a.k.a. GROUP GROUPE COMBATTANT TUNISIEN (a.k.a. Luanda, Angola; Rua Comandante de Volodia,
PROTECTORS OF SALAFIST PREACHING; GCT; a.k.a. JAMA'A COMBATTANTE No 67, Premiero Andar, Luanda, Angola;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; TUNISIEN; a.k.a. TUNISIAN COMBAT Avenida Comandante de Valodia, No. 0.67, 1
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; GROUP; a.k.a. TUNISIAN COMBATANT Andar, Luanda, Angola; Rua General Rocadas
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; GROUP; a.k.a. "JCT") [SDGT]. 5, Luanda, Angola; Website
a.k.a. HOUMATE EL DA'AWAA ES- GROUPE CONGO FUTUR (a.k.a. CONGO www.grupoarosfran.net; Email Address
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; FUTUR; a.k.a. CONGO FUTUR IMPORT; a.k.a. arosfram@netangola.com; alt. Email Address
a.k.a. KATIBAT EL AHOUEL; a.k.a. CONGO FUTURE), Future Tower, 3462 arosfran@netangola.com; alt. Email Address
PROTECTORS OF THE SALAFIST CALL; Boulevard du 30 Juin, Gombe, Kinshasa, info@grupoarosfran.net [SDGT].
a.k.a. PROTECTORS OF THE SALAFIST Congo, Democratic Republic of the; Avenue du GRUPO AROSFRAN EMPREENDIMENTOS E
PREDICATION; a.k.a. SALAFIST CALL Flambeau 389, Kinshasa, Congo, Democratic PARTICIPACOES SARL (a.k.a. AROSFRAN;
PROTECTORS; a.k.a. THE HORROR Republic of the; Website www.congofutur.com a.k.a. GRUPO AROSFRAM; a.k.a. GRUPO
SQUADRON), Algeria [SDGT]. [SDGT]. AROSFRAN), 1st Floor, Avenida Comandante
GROUP OF SUPPORTERS OF THE GROUPE ISLAMIQUE COMBATTANT Valodia, No. 65, Luanda, Angola; Rua Clube
SALAFISTE TREND (a.k.a. DHAMAT HOUMET MAROCAIN (a.k.a. GICM; a.k.a. MOROCCAN Maritimo Africano, No 22 r/c, Luanda, Angola;
DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT ISLAMIC COMBATANT GROUP) [SDGT]. Rua Comandante de Volodia, No 67, Premiero
ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT GROUPED INDUSTRIES CORPORATION, P.O. Andar, Luanda, Angola; Avenida Comandante
HOUMAT ED DAWA ESSALAFIA; a.k.a. Box 2241, Khartoum, Sudan [SUDAN]. de Valodia, No. 0.67, 1 Andar, Luanda, Angola;
DJAMAATT HOUMAT ED DAAWA ES GROUPEMENT ISLAMIQUE ARME (a.k.a. AL- Rua General Rocadas 5, Luanda, Angola;
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; JAMA'AH AL-ISLAMIYAH AL-MUSALLAH; Website www.grupoarosfran.net; Email Address
a.k.a. GROUP OF SUPPORTERS OF THE a.k.a. ARMED ISLAMIC GROUP; a.k.a. "GIA") arosfram@netangola.com; alt. Email Address
SALAFIST TREND; a.k.a. GROUP [SDGT]. arosfran@netangola.com; alt. Email Address
PROTECTORS OF SALAFIST PREACHING; GRU (a.k.a. GLAVNOE RAZVEDYVATEL'NOE info@grupoarosfran.net [SDGT].
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; UPRAVLENIE (Cyrillic: GRUPO BARSATERRA S.A. DE C.V.,
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; ); Guadalajara, Jalisco, Mexico; Folio Mercantil
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. MAIN INTELLIGENCE DEPARTMENT; No. 25296-1 (Mexico) [SDNTK].
a.k.a. HOUMATE EL DA'AWAA ES- a.k.a. MAIN INTELLIGENCE DIRECTORATE), GRUPO CEDRO PANAMA S.A.; RUC #
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Khoroshevskoye Shosse 76, Khodinka, 2039933-1-746238 (Panama) [SDNTK].
February 3, 2017 - 369 -

GRUPO CIMA PANAMA, S.A., Calle 15 Y GRUPO EMPRESARIAL ENKOR DE C.V.; a.k.a. "EQUIPOSPA"; a.k.a.
Avenida Roosevelt, Colon Free Zone, Panama; PROFESIONAL S.A.S. (a.k.a. ENKOR "PERFECT SILHOUETTE"; a.k.a.
PO Box 3294, Panama City, Panama; RUC # PROFESIONAL), Calle 6 No. 50-154, Sector "ULTRAPHARMA"; a.k.a. "ULTRAVITAL"),
408392-1-425571 (Panama); alt. RUC # Coltabaco, Medellin, Colombia; Carrera 80 No. General Victoriano Cepeda 2, Colonia
425571-1-408392 (Panama) [SDNTK]. 49A-118, Medellin, Colombia; NIT # Observatorio, Miguel Hidalgo, Mexico, Distrito
GRUPO CINJAB, S.A. DE C.V. (a.k.a. 900440725-3 (Colombia) [SDNTK]. Federal 11860, Mexico; Louisiana No. 24, Esq.
PROVENZA RESIDENCIAL), Av. Adolfo Lopez GRUPO EMPRESARIAL GHEMA S.A.S. (a.k.a. Montana, Col. Napoles, Del. Benito Juarez,
Mateos No. 5555, Col. Santa Anita, Tlajomulco GHEMA), Carrera 80 No. 49A-118, Medellin, Mexico, Distrito Federal 03810, Mexico;
de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C. Colombia; Calle 10 No. 21-08, Ofc. 405, Periferico Sur #102, Col. Observatorio, Del.
GCI-080604-891 (Mexico) [SDNTK]. Bogota, Colombia; NIT # 900441675-8 Miguel Hidalgo, Mexico, Distrito Federal,
GRUPO COMERCIAL ROOL, S.A. DE C.V. (Colombia) [SDNTK]. Mexico; Huixquilucan, Estado de Mexico,
(a.k.a. EL VIEJO LUIS; a.k.a. TEQUILA GRUPO ESPANOL ELCAR, S.A. DE C.V., Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
VALENTON), Alberta No. 2288 4B, Col. Guadalajara, Jalisco, Mexico; Folio Mercantil R.F.C. ICA060810942 (Mexico) [SDNTK].
Jardines de Providencia, Guadalajara, Jalisco No. 23416-1 (Mexico) [SDNTK]. GRUPO IMPERGOZA, S.A. DE C.V. (a.k.a. LA
44630, Mexico; Acueducto No. 2380, Col. GRUPO F Y F MEDICAL INTERNACIONAL DE TIJERA PARQUE INDUSTRIAL; a.k.a.
Colinas de San Javier, Guadalajara, Jalisco EQUIPOS, Mexico City, Distrito Federal, PROVENZA CENTER), Av. Adolfo Lopez
44660, Mexico; Lazaro Cardenas No. 3430, Mexico; Folio Mercantil No. 290199 (Mexico) Mateos No. 5565, Col. Santa Anita, Tlajomulco
Desp. 403 and 404, Piso 4, Zapopan, Jalisco [SDNTK]. de Zuniga, Jalisco C.P. 46645, Mexico; Av.
45040, Mexico; Av. Mexico No. 2798, Col. GRUPO FALCON DE PANAMA, S.A., PH Centro Camino A La Tijera No. 806, Col. La Tijera,
Terranova, Guadalajara, Jalisco 44689, Mexico; Comercial Los Pueblos Albrook, Local 47-D, Tlajomulco de Zuniga, Jalisco C.P. 45645,
RFC GCR990628KR9 (Mexico); Folio Mercantil Panama City, Panama; RUC # 556350-1- Mexico; R.F.C. GIM-081015-SIA (Mexico)
No. 38347 [SDNTK]. 444254-07 (Panama) [SDNT]. [SDNTK].
GRUPO COMERCIAL SAN BLAS, S.A. DE C.V., GRUPO FALCON S.A., Calle 16 No. 41-210 of. GRUPO INDUSTRIAL GAXIOLA (a.k.a. GRUPO
Colonias 269 , Guadalajara, Jalisco 44160, 801, Medellin, Colombia; NIT # 800214711-1 INDUSTRIAL GAXIOLA HERMANOS S.A. DE
Mexico; Avenida Vallarta Edif. Concentro, No. (Colombia) [SDNT]. C.V.; f.k.a. MADYVA), Calle del Oro, Esq.
6503, Piso 16, Ciudad Granja, Zapopan, Jalisco GRUPO FINANCIERO CONTINENTAL (a.k.a. Vinedo, Colonia Parque Industrial, Hermosillo,
45010, Mexico; Homero No. 418, Sexto Piso, INVERSIONES CONTINENTAL, S.A. DE C.V.; Sonora 83299, Mexico; Luis Encinas y Alberto
Col. Polanco, Del Miguel Hidalgo, Mexico City, a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10 Truqui, Hermosillo, Sonora, Mexico;
Distrito Federal 11570, Mexico; Benjamin Hill Avenida, 1ra Calle, Boulevard Morazan, CC Guadalajara, Jalisco, Mexico; R.F.C.
No. 178, Colonia Condesa, Cuauhtemoc, Nova, San Pedro Sula, Honduras; National ID GIG910522BR8 (Mexico) [SDNTK].
Mexico City, Distrito Federal 06140, Mexico; No. 0101999501331 (Honduras); RTN GRUPO INDUSTRIAL GAXIOLA HERMANOS
Vicente Guerrero No. 1261, Colonia Molino de 01019995013319 (Honduras) [SDNTK]. S.A. DE C.V. (a.k.a. GRUPO INDUSTRIAL
Parra, Municipio Morelia, Michoacan 58010, GRUPO FRACSA, S.A. DE C.V. (a.k.a. GAXIOLA; f.k.a. MADYVA), Calle del Oro, Esq.
Mexico; Avenida Vallarta #6503, Torre Corey, PONTEVEDRA; a.k.a. ZOTOGRANDE), Av. Vinedo, Colonia Parque Industrial, Hermosillo,
Piso 16, Col. Ciudad Granja, Zapopan, Jalisco Vallarta No. 3060, Col. Vallarta Norte, Sonora 83299, Mexico; Luis Encinas y Alberto
45010, Mexico; R.F.C. GCS9903264U1 Guadalajara, Jalisco, Mexico; Acueducto 5300, Truqui, Hermosillo, Sonora, Mexico;
(Mexico); Folio Mercantil No. 251184 (Mexico) Zapopan, Jalisco, Mexico; Acueducto 5151, Guadalajara, Jalisco, Mexico; R.F.C.
[SDNTK]. Zapopan, Jalisco, Mexico; Folio Mercantil No. GIG910522BR8 (Mexico) [SDNTK].
GRUPO CONSTRUCTOR SEGUNDO MILENIO, 19730-1 (Mexico) [SDNTK]. GRUPO INVERSOR PRINCIPE DE VERGARA
S.A. DE C.V., Av. Acueducto, s/n Col. GRUPO GUADALEST S.A. DE C.V., Calle S.L., Calle Jarilla, 5 - Pis 4 B, Madrid 28043,
Fraccionamiento Jardines del Country, Enrique Wallon 424 Alts. Hab. 13, Rincon del Spain; C.I.F. B84758374 (Spain) [SDNT].
Guadalajara, Jalisco C.P. 44210, Mexico; Folio Bosque y Presidente Mazarik, Colonia Polanco, GRUPO LA RIVIERA PANAMA, S.A., Panama;
Mercantil No. 5269-1 (Mexico) [SDNTK]. Mexico City, Distrito Federal 11560, Mexico; RUC # 2038708-1-745998 (Panama) [SDNTK].
GRUPO CRISTAL CORONA S.A. DE C.V., Naucalpan de Juarez, Estado de Mexico, GRUPO MBS - KAYUM CENTRE, Avenida Karl
Avenida Insurgentes No. 23, Interior 506, Piso Mexico; R.F.C. GGU040603B20 (Mexico) Marx 1464/82, Maputo, Mozambique; P.O. Box
5, Colonia San Rafael, Delegacion [SDNT]. 2274, Maputo, Mozambique; Numero Unico de
Cuauhtemoc, Mexico City, Distrito Federal, GRUPO HORTA ZAVALA S.A. DE C.V., Identificacao Tributaria (NUIT) 300000436
Mexico; Avenida Fuentes de Piramides No. 1- Boulevard Aguacaliente No. 4558-1602, (Mozambique) [SDNTK].
604, Oficina 17, Tecamachalco, Naucalpan, Aviacion, Carranza y Pablo Sidar, Tijuana, Baja GRUPO MBS LDA (a.k.a. GRUPO MBS
Mexico, Mexico; R.F.C. GCC-030326-KUA California Norte, Mexico; R.F.C. GHZ-051111- LIMITADA), Avenida Karl Marx 1464/82,
(Mexico) [SDNTK]. 8B3 (Mexico) [SDNTK]. Maputo, Mozambique; P.O. Box 2274, Maputo,
GRUPO DIJEMA, S.A. DE C.V., Guadalajara, GRUPO ILC (a.k.a. ILC CONSULTORES Mozambique; Avenida Vlademir Lenin 2836,
Jalisco, Mexico; Folio Mercantil No. 46092-1 ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. Maputo, Mozambique; Avenida 24 de Julho,
(Mexico) [SDNTK]. ILC EXPORTACIONES, S. DE R.L. DE C.V.; Maputo, Mozambique; Benefica, Maputo,
a.k.a. RESTAURANTE EL HABANERO, S.A. Mozambique; Numero Unico de Identificacao
February 3, 2017 - 370 -

Tributaria (NUIT) 300000436 (Mozambique) China; Baramkeh Free Zone, Damascus, Syria; Linked To: INDUITEX LTDA.; Linked To:
[SDNTK]. Jebel Ali Free Zone, W.H. # WF06, Jebel Ali, CHAPS INVESTMENT INC.; Linked To: SBT
GRUPO MBS LIMITADA (a.k.a. GRUPO MBS United Arab Emirates; Ras Al Khor Industrial 3, S.A.; Linked To: ISSA EMPRESA
LDA), Avenida Karl Marx 1464/82, Maputo, Warehouse # 2, Al Aweer, United Arab UNIPERSONAL; Linked To: INVERSIONES
Mozambique; P.O. Box 2274, Maputo, Emirates; Exit 19 Al Manakh area , W.H. # 364, GILFE S.A.; Linked To: INVERSORA
Mozambique; Avenida Vlademir Lenin 2836, Riyadh, Saudi Arabia [SYRIA] (Linked To: PANACOL S.A.; Linked To: ORBITAL
Maputo, Mozambique; Avenida 24 de Julho, YONA STAR INTERNATIONAL). HORIZONS CORP.; Linked To: FUNDACION
Maputo, Mozambique; Benefica, Maputo, GUARIN LOAIZA, Jose Berley (Latin: GUARN ISSARA; Linked To: G&G INTERNACIONAL
Mozambique; Numero Unico de Identificacao LOAIZA, Jos Berley) (a.k.a. "EL ILUSTRE"); S.A.S.; Linked To: COMERCIALIZADORA
Tributaria (NUIT) 300000436 (Mozambique) DOB 13 Jun 1968; POB Tulua, Valle, Colombia; INTERNACIONAL ANDINA LIMITADA; Linked
[SDNTK]. Cedula No. 16365933 (Colombia) (individual) To: IMPAN-COL, S.A.; Linked To: COLOMBO
GRUPO MPV, Km 14.1 Carretera El Salvador, [SDNTK]. PERUANA DE TEJIDOS S.A.; Linked To: C.I.
Centro Comercial Paseo San Sebastian Local GUARINO, Rosario; DOB 26 Jun 1983; POB CAFFEE VALORES S.A.; Linked To:
92, Guatemala City, Guatemala; Registration ID Naples, Italy (individual) [TCO]. PROMESAS DEL FUTBOL COLOMBIANO
55544 (Guatemala) [SDNTK]. GUAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. S.A.).
GRUPO MUNDO MARINO, S.A., Panama; GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a. GUBEREK RAVINOVICZ, Isaac Perez (a.k.a.
Business Registration Document # 383112 GUEYE, Haroun), Bangui, Central African GUBEREK RABINOVICH, Isaac); DOB 21 Mar
(Panama) [SDNTK]. Republic; DOB 30 Jan 1968; alt. DOB 30 Jan 1936; POB Bogota, Colombia; citizen Colombia;
GRUPO W S.A. (a.k.a. "HOMETEK"), Pueblo 1969; Passport O00065872 (Central African Cedula No. 2918329 (Colombia); Passport
Nuevo Calle 22 Edificio La Galera Local 8, Republic) expires 30 Dec 2019 (individual) AM354606 (Colombia) (individual) [SDNTK]
Panama, Panama; RUC # 4067941425327 [CAR]. (Linked To: C.I. DEL ISTMO S.A.S.; Linked To:
(Panama) [SDNTK]. GUBAREV, Pavel (a.k.a. HUBARYEV, Pavlo); I&S HOLDING COMPANY, S.A.; Linked To:
GRUPO WISA, S.A. (a.k.a. LA RIVIERA), Calle DOB 10 Feb 1983; POB Sievierodonetsk, INDUITEX LTDA.; Linked To: CHAPS
15 entre Avenida Santa Isabel y Avenida Ukraine (individual) [UKRAINE-EO13660]. INVESTMENT INC.; Linked To: SBT S.A.;
Roosevelt, Zona Libre de Colon, Colon, GUBAREVA, Ekaterina (a.k.a. GUBAREVA, Linked To: ISSA EMPRESA UNIPERSONAL;
Panama; Torre Generali, Piso 11 y 12, Calle 54 Yekaterina); DOB 05 Jul 1983 (individual) Linked To: INVERSIONES GILFE S.A.; Linked
Este y Avenida Samuel Lewis, Panama, [UKRAINE-EO13660]. To: INVERSORA PANACOL S.A.; Linked To:
Panama; Colombia; Guatemala; Belize; Costa GUBAREVA, Yekaterina (a.k.a. GUBAREVA, ORBITAL HORIZONS CORP.; Linked To:
Rica; El Salvador; Mexico; Bolivia; Honduras; Ekaterina); DOB 05 Jul 1983 (individual) FUNDACION ISSARA; Linked To: G&G
Nicaragua; Uruguay; RUC # 645451-1-458900 [UKRAINE-EO13660]. INTERNACIONAL S.A.S.; Linked To:
(Panama) [SDNTK]. GUBEREK GRIMBERG, Henry (a.k.a. COMERCIALIZADORA INTERNACIONAL
GSPC (a.k.a. AL-QA'IDA IN THE ISLAMIC GUBEREX GRIMBERG, Henry), Bogota, ANDINA LIMITADA; Linked To: IMPAN-COL,
MAGHREB; a.k.a. AQIM; a.k.a. LE GROUPE Colombia; Rosh HaAyin, Israel; DOB 06 Apr S.A.; Linked To: COLOMBO PERUANA DE
SALAFISTE POUR LA PREDICATION ET LE 1958; POB Bogota, Colombia; citizen Colombia; TEJIDOS S.A.; Linked To: C.I. CAFFEE
COMBAT; a.k.a. SALAFIST GROUP FOR alt. citizen Israel; Cedula No. 79150656 VALORES S.A.; Linked To: PROMESAS DEL
CALL AND COMBAT; a.k.a. SALAFIST (Colombia); Passport AG578034 (Colombia); FUTBOL COLOMBIANO S.A.).
GROUP FOR PREACHING AND COMBAT; alt. Passport 11328034 (Israel); National ID No. GUBEREX GRIMBERG, Henry (a.k.a.
a.k.a. TANZIM AL-QA'IDA FI BILAD AL- 313850281 (Israel) (individual) [SDNTK] (Linked GUBEREK GRIMBERG, Henry), Bogota,
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. To: C.I. DEL ISTMO S.A.S.; Linked To: Colombia; Rosh HaAyin, Israel; DOB 06 Apr
GUAMATUR S.A. (a.k.a. HAVANATUR CHILE INDUITEX LTDA.; Linked To: I&S HOLDING 1958; POB Bogota, Colombia; citizen Colombia;
S.A.), Avenue 11 de Septiembre 2155, Edificio COMPANY, S.A.; Linked To: ORBITAL alt. citizen Israel; Cedula No. 79150656
Panoramico, Torre C, Oficina 805, Providencia, HORIZONS CORP.; Linked To: (Colombia); Passport AG578034 (Colombia);
Santiago, Chile [CUBA]. COMERCIALIZADORA INTERNACIONAL alt. Passport 11328034 (Israel); National ID No.
GUANGZHOU SYRISS LOGISTICS & ANDINA LIMITADA; Linked To: IMPAN-COL, 313850281 (Israel) (individual) [SDNTK] (Linked
SERVICES (a.k.a. SYRISS; a.k.a. SYRISS S.A.; Linked To: T.F.M.C. THE FOOD To: C.I. DEL ISTMO S.A.S.; Linked To:
GROUP LIMITED; a.k.a. SYRISS LOGISTICS MANAGEMENT CORPORATION LTD; Linked INDUITEX LTDA.; Linked To: I&S HOLDING
AND SERVICE COMPANY), Head Office, Suite To: PROMESAS DEL FUTBOL COLOMBIANO COMPANY, S.A.; Linked To: ORBITAL
707, Oriental Finance Building, 140 Dong Feng S.A.). HORIZONS CORP.; Linked To:
Xi Road, Guangzhou 510000, China; Marine GUBEREK RABINOVICH, Isaac (a.k.a. COMERCIALIZADORA INTERNACIONAL
Logistics Office, Suite 912, Nan You Building, GUBEREK RAVINOVICZ, Isaac Perez); DOB ANDINA LIMITADA; Linked To: IMPAN-COL,
142 Dongfeng Xi Road, Guangzhou, China; Air 21 Mar 1936; POB Bogota, Colombia; citizen S.A.; Linked To: T.F.M.C. THE FOOD
Logistics Office, Suite 419, Nan You Building, Colombia; Cedula No. 2918329 (Colombia); MANAGEMENT CORPORATION LTD; Linked
142 Dongfeng Xi Road, Guangzhou, China; Passport AM354606 (Colombia) (individual) To: PROMESAS DEL FUTBOL COLOMBIANO
Marine Warehouse, Baiyun Area, ShiJing Town, [SDNTK] (Linked To: C.I. DEL ISTMO S.A.S.; S.A.).
20 Qingfeng Qinglong Road, Guangzhou, Linked To: I&S HOLDING COMPANY, S.A.;
February 3, 2017 - 371 -

GUCHAEV, Zaurbek (a.k.a. GUCHAYEV, JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, GUILLEN JIMENEZ, Carlos Alberto (a.k.a.
Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep Abu Bakr; a.k.a. GHUMAYN, Abu Bakr CONTRERAS VIVAS, Juan Pablo; a.k.a.
1975; POB Chegem/Kabardino-Balkaria, Russia Muhammad Muhammad; a.k.a. GUEMMANE, SABOGAL ZULUAGA, Orlando; a.k.a.
(individual) [SDGT] (Linked To: CAUCASUS Aboubakir; a.k.a. GUEMMANE, Aboubakr; SABOGAL, Alberto; a.k.a. SALAZAR
EMIRATE). a.k.a. GUEMMANE, Aboubekr; a.k.a. JAMIN, QUINTERO, Carlos Alberto; a.k.a.
GUCHAYEV, Zaurbek (a.k.a. GUCHAEV, Abu Bakr Muhammad Muhammad; a.k.a. "CAREQUESO"; a.k.a. "EL MONO SABOGAL"),
Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr c/o ORLANDO SABOGAL ZULUAGA E HIJOS
1975; POB Chegem/Kabardino-Balkaria, Russia al-Din; a.k.a. "LESAGE, Carol Jacques & CIA S EN C, Colombia; Calle 18 No. 5N-21,
(individual) [SDGT] (Linked To: CAUCASUS Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), Apt. 302, Cartago, Colombia; Paseo 5 de Julio,
EMIRATE). Iran; DOB 31 Mar 1981; POB Algeria; Barrio Libertad, Municipio Bolivar, Tachira,
GUEMMANE, Aboubakir (a.k.a. AL-JAZA'IRI, nationality Algeria; Passport 98LH90556 Venezuela; Caracas, Venezuela; Paseo 5 de
Abu Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; (France) (individual) [SDGT] (Linked To: AL Julio, Barrio Libertad, San Antonio, Tachira,
a.k.a. GEUMMANE, Abu Bakr; a.k.a. QA'IDA). Venezuela; Calle 30 No. 3B-45, La Campina,
GHUMAYN, Abu Bakr Muhammad Muhammad; GUERRA RAMIREZ, Rogelio, Mexico; DOB 21 Pereira, Risaralda, Colombia; Calle 14 No. 30-
a.k.a. GUEMMANE, Aboubakr; a.k.a. Aug 1973; POB Chiapas; nationality Mexico; 153, Medellin, Antioquia, Colombia; DOB 22
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, citizen Mexico; R.F.C. GURR730821 (Mexico); Feb 1966; alt. DOB 16 Sep 1965; POB Toro,
Abu Bakr Muhammad Muhammad; a.k.a. C.U.R.P. GURR730821HCLRMG (Mexico); alt. Valle, Colombia; Cedula No. 18505378
JAMIN, Abu Bakr Muhammad Muhammad; C.U.R.P. GURR730821HCLRMG01 (Mexico); (Colombia); alt. Cedula No. 21171060
a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, alt. C.U.R.P. GURR730821HCLRMG01 (Venezuela); alt. Cedula No. 12773520
Khayr al-Din; a.k.a. "LESAGE, Carol Jacques (Mexico); Cartilla de Servicio Militar Nacional (Venezuela); alt. Cedula No. 94318435
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), B7384371 (Mexico) (individual) [SDNTK]. (Colombia); Passport AE533626 (Colombia);
Iran; DOB 31 Mar 1981; POB Algeria; GUERRERO CASTILLO, Pedro Oliveiro (a.k.a. alt. Passport AG496255 (Colombia); alt.
nationality Algeria; Passport 98LH90556 "CUCHILLO"), Colombia; DOB 28 Feb 1970; Passport 18505378 (Colombia); alt. Passport
(France) (individual) [SDGT] (Linked To: AL POB San Martin, Meta, Colombia; Cedula No. AC635727 (Colombia) (individual) [SDNT].
QA'IDA). 17355451 (Colombia) (individual) [SDNTK]. GUL AL-PAKISTANI, Niaz Muhammad
GUEMMANE, Aboubakr (a.k.a. AL-JAZA'IRI, Abu GUEYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. Muhammada (a.k.a. AL-BISHAURI, Abu
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a. Mohammad Shaykh Aminullah; a.k.a. AL-
GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu GUAYE, Haroun), Bangui, Central African PESHAWARI, Shaykh Abu Mohammed Ameen;
Bakr Muhammad Muhammad; a.k.a. Republic; DOB 30 Jan 1968; alt. DOB 30 Jan a.k.a. AL-PESHAWARI, Shaykh Aminullah;
GUEMMANE, Aboubakir; a.k.a. GUEMMANE, 1969; Passport O00065872 (Central African a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul
Aboubekr; a.k.a. GUEMMANE, Abu Bakr Republic) expires 30 Dec 2019 (individual) Shaykh Abu Mohammed; a.k.a. BISHAWRI,
Muhammad Muhammad; a.k.a. JAMIN, Abu [CAR]. Abu Mohammad Amin; a.k.a. MUHAMMAD,
Bakr Muhammad Muhammad; a.k.a. MAZOUZ, GUGA ARM LTD (a.k.a. GUGA ARM SRO), Dr. Niaz; a.k.a. PESHAWARI, Abu Mohammad
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; Davida Bechera 907/27, Karlovy Vary 36001, Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a.
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Czech Republic; National ID No. 27994783 "AMINULLAH, Sheik"; a.k.a. "SHAYKH
"LESAGE, Jacques Ghislain"), Iran; DOB 31 (Czech Republic) [TCO]. AMEEN"), Ganj District, Peshawar, Khyber
Mar 1981; POB Algeria; nationality Algeria; GUGA ARM SRO (a.k.a. GUGA ARM LTD), Dr. Pakhtunkhwa, Pakistan; House number T-876
Passport 98LH90556 (France) (individual) Davida Bechera 907/27, Karlovy Vary 36001, Galli Mohallah, Sheikh Abad number 4,
[SDGT] (Linked To: AL QA'IDA). Czech Republic; National ID No. 27994783 Peshawar, Khyber Pakhtunkhwa, Pakistan;
GUEMMANE, Aboubekr (a.k.a. AL-JAZA'IRI, Abu (Czech Republic) [TCO]. Saudi Arabia; DOB circa 01 Jan 1961; POB
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. GUIERREZ LOERA, Jose Luis (a.k.a. AREGON, Shunkrai village, Sarkani District, Konar
GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu Max; a.k.a. CARO RODRIGUEZ, Gilberto; Province, Afghanistan; Passport FU0152122
Bakr Muhammad Muhammad; a.k.a. a.k.a. GUMAN LOERAL, Joaquin; a.k.a. (Pakistan) expires 24 Apr 2017; alt. Passport
GUEMMANE, Aboubakir; a.k.a. GUEMMANE, GUZMAN FERNANDEZ, Joaquin; a.k.a. FU0152121 (Pakistan) (individual) [SDGT]
Aboubakr; a.k.a. GUEMMANE, Abu Bakr GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
Muhammad Muhammad; a.k.a. JAMIN, Abu LOERA, Joaquin; a.k.a. GUZMAN LOESA, HADITH MADRASSA; Linked To: TALIBAN;
Bakr Muhammad Muhammad; a.k.a. MAZOUZ, Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. Linked To: LASHKAR E-TAYYIBA).
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, GUL, Bakht (a.k.a. BAHAR, Bakht Gul; a.k.a.
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah,
"LESAGE, Jacques Ghislain"), Iran; DOB 31 GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; North Waziristan, Federally Administered Tribal
Mar 1981; POB Algeria; nationality Algeria; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Areas, Pakistan; DOB 1980; POB Aki Village,
Passport 98LH90556 (France) (individual) ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Zadran District, Paktiya Province, Afghanistan;
[SDGT] (Linked To: AL QA'IDA). a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX nationality Afghanistan (individual) [SDGT].
GUEMMANE, Abu Bakr Muhammad Muhammad PEREZ, Jorge); DOB 25 Dec 1954; POB GUL, Bakhta (a.k.a. BAHAR, Bakht Gul; a.k.a.
(a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL- Mexico (individual) [SDNTK]. GUL, Bakht; a.k.a. "SHUQIB"), Miram Shah,
February 3, 2017 - 372 -

North Waziristan, Federally Administered Tribal GUNAWAN, Gun Gun Rusman (a.k.a. 582100259386 (Kazakhstan); Tax ID No.
Areas, Pakistan; DOB 1980; POB Aki Village, GUNAWAN, Rusman; a.k.a. "ABD AL-HADI"; 7743693291 (Russia); Company Number
Zadran District, Paktiya Province, Afghanistan; a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM"; 86483143 (Russia); Public Registration Number
nationality Afghanistan (individual) [SDGT]. a.k.a. "BUKHORI"; a.k.a. "BUKHORY"); DOB 06 1087746669845 (Russia) [TCO].
GUL, Hasan (a.k.a. AL-MADANI, Abu Gharib; Jul 1977; POB Cianjur, West Java, Indonesia; GURGEN HOUSE LLC (a.k.a. GOURGEN
a.k.a. GHUL, Hassan; a.k.a. GUL, Hassan; nationality Indonesia (individual) [SDGT]. HOUSE LTD; a.k.a. GURGEN HOUSE CO
a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a. GUNAWAN, Rusman (a.k.a. GUNAWAN, Gun LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a.
MAHMUD, Khalid; a.k.a. MUHAMMAD, Gun Rusman; a.k.a. "ABD AL-HADI"; a.k.a. GURGEN HOUSE OOO; a.k.a. GURGEN
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- "ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a. HOUSE TOO), 130 A, Ulitsa Klara Tsetkina,
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug "BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul Shymkent 160000, Kazakhstan; Ulitsa
1977; alt. DOB Sep 1977; alt. DOB 1976; POB 1977; POB Cianjur, West Java, Indonesia; Angarskaya, 22.1, Moscow 125635, Russia;
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh nationality Indonesia (individual) [SDGT]. Ulitsa General Dorokhova, A 6 A, Moscow
Province, Pakistan; nationality Pakistan; alt. GUNEID SUGAR COMPANY LIMITED (a.k.a. 121357, Russia; Ulitsa Letnikovskaya, 13 A,
nationality Saudi Arabia (individual) [SDGT]. GUNEID SUGAR FACTORY), P.O. Box 511, Office 1, Moscow 115114, Russia; Al Quds
GUL, Hassan (a.k.a. AL-MADANI, Abu Gharib; Khartoum, Sudan [SUDAN]. Street, Dubai Airport Free Zone, Dubai, United
a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a. GUNEID SUGAR FACTORY (a.k.a. GUNEID Arab Emirates; Office 210, Building 3E, Dubai
KHAN, Mustafa Hajji Muhammad; a.k.a. SUGAR COMPANY LIMITED), P.O. Box 511, Airport Free Zone, P.O. Box 293751, Dubai,
MAHMUD, Khalid; a.k.a. MUHAMMAD, Khartoum, Sudan [SUDAN]. United Arab Emirates; P.O. Box 777, Jumeirah,
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- GURGEN HOUSE CO LTD (a.k.a. GOURGEN Dubai, United Arab Emirates; Ulitsa Jami, 5,
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug HOUSE LTD; a.k.a. GURGEN HOUSE FZCO; Tashkent 100057, Uzbekistan; National ID No.
1977; alt. DOB Sep 1977; alt. DOB 1976; POB a.k.a. GURGEN HOUSE LLC; a.k.a. GURGEN 40788618 (Kazakhstan); alt. National ID No.
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh HOUSE OOO; a.k.a. GURGEN HOUSE TOO), 582100259386 (Kazakhstan); Tax ID No.
Province, Pakistan; nationality Pakistan; alt. 130 A, Ulitsa Klara Tsetkina, Shymkent 160000, 7743693291 (Russia); Company Number
nationality Saudi Arabia (individual) [SDGT]. Kazakhstan; Ulitsa Angarskaya, 22.1, Moscow 86483143 (Russia); Public Registration Number
GUL, Muhammad Aman (a.k.a. AFRIDI, 125635, Russia; Ulitsa General Dorokhova, A 6 1087746669845 (Russia) [TCO].
Amanullah; a.k.a. ULLAH, Aman; a.k.a. URS, A, Moscow 121357, Russia; Ulitsa GURGEN HOUSE OOO (a.k.a. GOURGEN
Amanullah; a.k.a. "MUFTI ILYAS"), Frontier Letnikovskaya, 13 A, Office 1, Moscow 115114, HOUSE LTD; a.k.a. GURGEN HOUSE CO
Region Kohat, Pakistan; DOB 1973; alt. DOB Russia; Al Quds Street, Dubai Airport Free LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a.
1968; alt. DOB 1969; alt. DOB 1970; alt. DOB Zone, Dubai, United Arab Emirates; Office 210, GURGEN HOUSE LLC; a.k.a. GURGEN
1971; alt. DOB 1972; alt. DOB 1974; alt. DOB Building 3E, Dubai Airport Free Zone, P.O. Box HOUSE TOO), 130 A, Ulitsa Klara Tsetkina,
1975 (individual) [SDGT]. 293751, Dubai, United Arab Emirates; P.O. Box Shymkent 160000, Kazakhstan; Ulitsa
GULF CARTEL (a.k.a. CARDENAS GUILLEN 777, Jumeirah, Dubai, United Arab Emirates; Angarskaya, 22.1, Moscow 125635, Russia;
ORGANIZATION), Mexico [SDNTK]. Ulitsa Jami, 5, Tashkent 100057, Uzbekistan; Ulitsa General Dorokhova, A 6 A, Moscow
GUMAN LOERAL, Joaquin (a.k.a. AREGON, National ID No. 40788618 (Kazakhstan); alt. 121357, Russia; Ulitsa Letnikovskaya, 13 A,
Max; a.k.a. CARO RODRIGUEZ, Gilberto; National ID No. 582100259386 (Kazakhstan); Office 1, Moscow 115114, Russia; Al Quds
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. Tax ID No. 7743693291 (Russia); Company Street, Dubai Airport Free Zone, Dubai, United
GUZMAN FERNANDEZ, Joaquin; a.k.a. Number 86483143 (Russia); Public Registration Arab Emirates; Office 210, Building 3E, Dubai
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN Number 1087746669845 (Russia) [TCO]. Airport Free Zone, P.O. Box 293751, Dubai,
LOERA, Joaquin; a.k.a. GUZMAN LOESA, GURGEN HOUSE FZCO (a.k.a. GOURGEN United Arab Emirates; P.O. Box 777, Jumeirah,
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. HOUSE LTD; a.k.a. GURGEN HOUSE CO Dubai, United Arab Emirates; Ulitsa Jami, 5,
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, LTD; a.k.a. GURGEN HOUSE LLC; a.k.a. Tashkent 100057, Uzbekistan; National ID No.
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GURGEN HOUSE OOO; a.k.a. GURGEN 40788618 (Kazakhstan); alt. National ID No.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, 582100259386 (Kazakhstan); Tax ID No.
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Shymkent 160000, Kazakhstan; Ulitsa 7743693291 (Russia); Company Number
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Angarskaya, 22.1, Moscow 125635, Russia; 86483143 (Russia); Public Registration Number
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Ulitsa General Dorokhova, A 6 A, Moscow 1087746669845 (Russia) [TCO].
PEREZ, Jorge); DOB 25 Dec 1954; POB 121357, Russia; Ulitsa Letnikovskaya, 13 A, GURGEN HOUSE TOO (a.k.a. GOURGEN
Mexico (individual) [SDNTK]. Office 1, Moscow 115114, Russia; Al Quds HOUSE LTD; a.k.a. GURGEN HOUSE CO
GUMBO, Aleck Rugare Ngidi, Montrolse Farm, Street, Dubai Airport Free Zone, Dubai, United LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a.
PO Box 1175, Gweru, Zimbabwe; DOB 08 Mar Arab Emirates; Office 210, Building 3E, Dubai GURGEN HOUSE LLC; a.k.a. GURGEN
1940; Minister of Economic Development Airport Free Zone, P.O. Box 293751, Dubai, HOUSE OOO), 130 A, Ulitsa Klara Tsetkina,
(individual) [ZIMBABWE]. United Arab Emirates; P.O. Box 777, Jumeirah, Shymkent 160000, Kazakhstan; Ulitsa
GUMOBARO S.A.S., Cr. 27 Nro. 35 Sur 162, Of. Dubai, United Arab Emirates; Ulitsa Jami, 5, Angarskaya, 22.1, Moscow 125635, Russia;
336, Envigado, Antioquia, Colombia; NIT # Tashkent 100057, Uzbekistan; National ID No. Ulitsa General Dorokhova, A 6 A, Moscow
811002414-7 (Colombia) [SDNTK]. 40788618 (Kazakhstan); alt. National ID No. 121357, Russia; Ulitsa Letnikovskaya, 13 A,
February 3, 2017 - 373 -

Office 1, Moscow 115114, Russia; Al Quds GUTIERREZ LARA, Mario Alejandro, Bogota, GUZMAN FLOREZ, Reinel (a.k.a. OLARTE
Street, Dubai Airport Free Zone, Dubai, United Colombia; Cedula No. 93086968 (Colombia) LOMBANA, Alonso; a.k.a. "LUIS EDUARDO
Arab Emirates; Office 210, Building 3E, Dubai (individual) [SDNTK]. MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB
Airport Free Zone, P.O. Box 293751, Dubai, GUTIERREZ MOLINA, Diego Armando, c/o 07 Nov 1960; alt. DOB 11 Apr 1957; POB
United Arab Emirates; P.O. Box 777, Jumeirah, INVERSIONES GANADERAS Y PALMERAS Bogota, Colombia; alt. POB Natagaima, Tolima,
Dubai, United Arab Emirates; Ulitsa Jami, 5, S.A., Bogota, Colombia; c/o INVERSIONES Colombia; nationality Colombia; citizen
Tashkent 100057, Uzbekistan; National ID No. GANAGRO LTDA., Villavicencio, Colombia; c/o Colombia; Cedula No. 18260876 (Colombia)
40788618 (Kazakhstan); alt. National ID No. INVERSIONES TALADRO LTDA., Villavicencio, (individual) [SDNTK].
582100259386 (Kazakhstan); Tax ID No. Colombia; DOB 20 Jun 1987; POB Bogota, GUZMAN LOEIA, Joaguin (a.k.a. AREGON, Max;
7743693291 (Russia); Company Number Colombia; Cedula No. 1032390133 (Colombia) a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
86483143 (Russia); Public Registration Number (individual) [SDNTK]. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
1087746669845 (Russia) [TCO]. GUTIERREZ RENDON, Orlando (a.k.a. "NEGRO LOERAL, Joaquin; a.k.a. GUZMAN
GUTIERREZ AGUIRRE, Duffay (a.k.a. "EL ORLANDO"); DOB 12 Jan 1966; POB FERNANDEZ, Joaquin; a.k.a. GUZMAN
GORDO DUFFAY"), Bogota, Colombia; DOB 16 Buenaventura, Valle, Colombia; citizen LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Sep 1968; POB Buga, Valle, Colombia; Cedula Colombia; Cedula No. 16486550 (Colombia) Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
No. 14892384 (Colombia); Matricula Mercantil (individual) [SDNTK]. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
No 01302280 (Colombia) (individual) [SDNT]. GUTIERREZ RESTREPO, Luis Fernando (a.k.a. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUTIERREZ BARBOZA, Maureen Patricia, c/o "LUIFER"); DOB 13 Aug 1958; POB Belmira, GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
ILC EXPORTACIONES, S. DE R.L. DE C.V., Antioquia, Colombia; citizen Colombia; Cedula a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Mexico, Distrito Federal, Mexico; Mexico; DOB No. 70550107 (Colombia) (individual) [SDNTK] ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
11 Jun 1972; POB Carmen Central San Jose, (Linked To: ROBIREPUESTOS; Linked To: a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Costa Rica; nationality Costa Rica; citizen IMPORTADORA MARENOL LIMITADA). PEREZ, Jorge); DOB 25 Dec 1954; POB
Costa Rica; Cedula No. 108390780 (Costa GUTIERREZ REYES, Jose, Vinales Tours, Mexico (individual) [SDNTK].
Rica) (individual) [SDNTK]. Oaxaca 80, Roma, Mexico, D.F., Mexico GUZMAN LOERA, Alfredo (a.k.a. GUZMAN
GUTIERREZ GARAVITO, Armando, c/o BLUE- (individual) [CUBA]. SALAZAR, Alejandro; a.k.a. GUZMAN
STAR SECCION HOSTELERIA S.L., Parla, GUTIERREZ VERGARA, Luz Mery, Colombia; SALAZAR, Jesus Alfredo), Cerrada Nayar No.
Madrid, Spain; c/o EMPRESA DE EMPLEOS DOB 26 Apr 1977; POB Ubala, Cundinamarca, 222, Colonia Ciudad del Sol, Zapopan, Jalisco
TEMPORALES LA UNICA LTDA., Villavicencio, Colombia; nationality Colombia; citizen 45050, Mexico; Calle Quebec 606 B, Prados
Colombia; c/o INVERSIONES GANADERAS Y Colombia; Cedula No. 40442724 (Colombia) Providencia, Guadalajara, Jalisco, Mexico;
PALMERAS S.A., Bogota, Colombia; c/o (individual) [SDNTK]. Calle Mango 2129, Colonia Paraisos del Colli,
INVERSIONES GANAGRO LTDA., GUTIERREZ, Dolis, c/o DOLL EXPORT LTDA., Guadalajara, Jalisco, Mexico; Calle 3 De Mayo
Villavicencio, Colombia; c/o INVERSIONES Bogota, Colombia; DOB 03 Oct 1962; POB San #16, Texcalame, Tequila, Jalisco, Mexico; Calle
TALADRO LTDA., Villavicencio, Colombia; Martin, Meta, Colombia; Cedula No. 51658906 Mexico Independiente #733, Colonia Conjunto
Calle 8B No. 77-30, Bogota, Colombia; Calle 8B (Colombia) (individual) [SDNTK]. Patria, Zapopan, Jalisco, Mexico; Rincon del
No. 78-30 Castilla Real, Bogota, Colombia; GUZMAN ENRIQUEZ, Juan Luis, Mexico; DOB Abedul 126, Colonia Rinconada Guadalupe,
Calle 23F No. 73F-03, Bogota, Colombia; Calle 24 Jun 1950; POB La Huacana, Michoacan De Zapopan, Jalisco, Mexico; Avenida Guadalupe
Hacienda de Pavones, No. 48, Madrid, Spain; Ocampo, Mexico; nationality Mexico; citizen #5105, Colonia Jardines Guadalupe, Zapopan,
Hacienda Oeste, Restrepo, Meta, Colombia; Mexico; R.F.C. GUEJ500624 (Mexico); Jalisco, Mexico; Empresarios 35, Zapopan,
DOB 02 Dec 1959; POB Acacias, Meta, C.U.R.P. GUEJ500624HDFZNN06 (Mexico) Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17
Colombia; Cedula No. 17410782 (Colombia); (individual) [SDNTK]. May 1983; POB Zapopan, Jalisco, Mexico;
N.I.E. X-1552120-B (Spain) (individual) GUZMAN FERNANDEZ, Joaquin (a.k.a. C.U.R.P. GUSJ860517HJCZLS06 (Mexico)
[SDNTK]. AREGON, Max; a.k.a. CARO RODRIGUEZ, (individual) [SDNTK].
GUTIERREZ HERNANDEZ, Javier Mauricio, c/o Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; GUZMAN LOERA, Joaquin (a.k.a. AREGON,
BINGO INTERNACIONAL E.U., Bogota, a.k.a. GUMAN LOERAL, Joaquin; a.k.a. Max; a.k.a. CARO RODRIGUEZ, Gilberto;
Colombia; c/o INVERSIONES GANADERAS Y GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
PALMERAS S.A., Bogota, Colombia; Calle 18 LOERA, Joaquin; a.k.a. GUZMAN LOESA, GUMAN LOERAL, Joaquin; a.k.a. GUZMAN
No. 6-31 of. 704, Bogota, Colombia; Carrera 7 Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Bis No. 123-51 apto. 201, Barrio Santa Barbara, GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Joaguin; a.k.a. GUZMAN LOESA, Joaquin;
Bogota, Colombia; DOB 11 Dec 1968; POB Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. a.k.a. GUZMAN LOREA, Chapo; a.k.a.
Villavicencio, Colombia; Cedula No. 17339511 GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
(Colombia) (individual) [SDNTK]. a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUTIERREZ LARA, Liliana Paola, Bogota, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Colombia; DOB 16 May 1983; citizen Colombia; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Cedula No. 65557064 (Colombia) (individual) PEREZ, Jorge); DOB 25 Dec 1954; POB ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
[SDNTK]. Mexico (individual) [SDNTK]. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
February 3, 2017 - 374 -

PEREZ, Jorge); DOB 25 Dec 1954; POB Joaguin; a.k.a. GUZMAN LOERA, Joaquin; #16, Texcalame, Tequila, Jalisco, Mexico; Calle
Mexico (individual) [SDNTK]. a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Mexico Independiente #733, Colonia Conjunto
GUZMAN LOESA, Joaquin (a.k.a. AREGON, GUZMAN LOREA, Chapo; a.k.a. GUZMAN, Patria, Zapopan, Jalisco, Mexico; Rincon del
Max; a.k.a. CARO RODRIGUEZ, Gilberto; Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Abedul 126, Colonia Rinconada Guadalupe,
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Zapopan, Jalisco, Mexico; Avenida Guadalupe
GUMAN LOERAL, Joaquin; a.k.a. GUZMAN a.k.a. GUZMAN, Joaquin Chapo; a.k.a. #5105, Colonia Jardines Guadalupe, Zapopan,
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Jalisco, Mexico; Empresarios 35, Zapopan,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17
a.k.a. GUZMAN LOREA, Chapo; a.k.a. PEREZ, Jorge); DOB 25 Dec 1954; POB May 1983; POB Zapopan, Jalisco, Mexico;
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Mexico (individual) [SDNTK]. C.U.R.P. GUSJ860517HJCZLS06 (Mexico)
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN SALAZAR, Alejandro (a.k.a. GUZMAN (individual) [SDNTK].
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; LOERA, Alfredo; a.k.a. GUZMAN SALAZAR, GUZMAN TRUJILLO, Carlos Arturo (a.k.a.
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Jesus Alfredo), Cerrada Nayar No. 222, Colonia GALINDO, Gilmer Antonio), c/o
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Ciudad del Sol, Zapopan, Jalisco 45050, CONSTRUEXITO S.A., Cali, Colombia; c/o
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Mexico; Calle Quebec 606 B, Prados INDUSTRIA AVICOLA PALMASECA S.A., Cali,
PEREZ, Jorge); DOB 25 Dec 1954; POB Providencia, Guadalajara, Jalisco, Mexico; Colombia; Carrera 4C No. 53-40 apt. 307, Cali,
Mexico (individual) [SDNTK]. Calle Mango 2129, Colonia Paraisos del Colli, Colombia; c/o COMERCIAL DE NEGOCIOS
GUZMAN LOPEZ, Ovidio, Mexico; DOB 29 Mar Guadalajara, Jalisco, Mexico; Calle 3 De Mayo CLARIDAD Y CIA., Bogota, Colombia; c/o
1990; POB Sinaloa, Mexico; nationality Mexico; #16, Texcalame, Tequila, Jalisco, Mexico; Calle INMOBILIARIA GALES LTDA., Bogota,
citizen Mexico; C.U.R.P. Mexico Independiente #733, Colonia Conjunto Colombia; c/o COMERCIALIZADORA
GULO900329HSLZPV09 (Mexico) (individual) Patria, Zapopan, Jalisco, Mexico; Rincon del EXPERTA Y CIA. S. EN C., Bogota, Colombia;
[SDNTK]. Abedul 126, Colonia Rinconada Guadalupe, DOB 28 Dec 1948; Cedula No. 16245188
GUZMAN LOREA, Chapo (a.k.a. AREGON, Max; Zapopan, Jalisco, Mexico; Avenida Guadalupe (Colombia); Passport AC824879 (Colombia)
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. #5105, Colonia Jardines Guadalupe, Zapopan, (individual) [SDNT].
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Jalisco, Mexico; Empresarios 35, Zapopan, GUZMAN, Achivaldo (a.k.a. AREGON, Max;
LOERAL, Joaquin; a.k.a. GUZMAN Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, May 1983; POB Zapopan, Jalisco, Mexico; GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; C.U.R.P. GUSJ860517HJCZLS06 (Mexico) LOERAL, Joaquin; a.k.a. GUZMAN
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. (individual) [SDNTK]. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, GUZMAN SALAZAR, Archivaldo Ivan (a.k.a. Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN SALAZAR, Ivan Archibaldo; a.k.a. a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. "EL CHAPITO"), Mexico; DOB 02 Oct 1980; PADILLA, Joaquin; a.k.a. GUZMAN, Archibaldo;
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; POB Sinaloa, Mexico; nationality Mexico; citizen a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN,
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Mexico (individual) [SDNTK]. Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
PEREZ, Jorge); DOB 25 Dec 1954; POB GUZMAN SALAZAR, Ivan Archibaldo (a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Mexico (individual) [SDNTK]. GUZMAN SALAZAR, Archivaldo Ivan; a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
GUZMAN OCHOA, Ulises, Calle Golfo de GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. PEREZ, Jorge); DOB 25 Dec 1954; POB
California No. 1585, Colonia Nuevo Culiacan, "EL CHAPITO"), Mexico; DOB 02 Oct 1980; Mexico (individual) [SDNTK].
Culiacan, Sinaloa, Mexico; DOB 03 Jun 1975; POB Sinaloa, Mexico; nationality Mexico; citizen GUZMAN, Archibaldo (a.k.a. AREGON, Max;
POB Culiacan, Sinaloa, Mexico; C.U.R.P. Mexico (individual) [SDNTK]. a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
GUOU750603HSLZCL08 (Mexico) (individual) GUZMAN SALAZAR, Ivan Archivaldo (a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
[SDNTK] (Linked To: GASODIESEL Y GUZMAN SALAZAR, Archivaldo Ivan; a.k.a. LOERAL, Joaquin; a.k.a. GUZMAN
SERVICIOS ANCONA, S.A. DE C.V.; Linked GUZMAN SALAZAR, Ivan Archibaldo; a.k.a. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
To: GASOLINERA ALAMOS COUNTRY, S.A. "EL CHAPITO"), Mexico; DOB 02 Oct 1980; Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
DE C.V.; Linked To: GASOLINERA Y POB Sinaloa, Mexico; nationality Mexico; citizen a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
SERVICIOS VILLABONITA, S.A. DE C.V.; Mexico (individual) [SDNTK]. GUZMAN LOREA, Chapo; a.k.a. GUZMAN
Linked To: PETROBARRANCOS, S.A. DE C.V.; GUZMAN SALAZAR, Jesus Alfredo (a.k.a. PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
Linked To: SERVICIOS CHULAVISTA, S.A. DE GUZMAN LOERA, Alfredo; a.k.a. GUZMAN a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN,
C.V.). SALAZAR, Alejandro), Cerrada Nayar No. 222, Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
GUZMAN PADILLA, Joaquin (a.k.a. AREGON, Colonia Ciudad del Sol, Zapopan, Jalisco ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Max; a.k.a. CARO RODRIGUEZ, Gilberto; 45050, Mexico; Calle Quebec 606 B, Prados a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. Providencia, Guadalajara, Jalisco, Mexico; PEREZ, Jorge); DOB 25 Dec 1954; POB
GUMAN LOERAL, Joaquin; a.k.a. GUZMAN Calle Mango 2129, Colonia Paraisos del Colli, Mexico (individual) [SDNTK].
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Guadalajara, Jalisco, Mexico; Calle 3 De Mayo
February 3, 2017 - 375 -

GUZMAN, Aureliano (a.k.a. AREGON, Max; GWAIDER, Agila Saleh Issa (a.k.a. ESSA, Agila 2023; Position: Owner; Alt. Position: General
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. Saleh; a.k.a. GWAIDER, Ageela Salah Issa; Manager; Alt. Position: Chief Executive Officer
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, (individual) [SYRIA] (Linked To: YONA STAR
LOERAL, Joaquin; a.k.a. GUZMAN Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 INTERNATIONAL).
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Jun 1942; POB Elgubba, Libya; nationality HABIB, Salih (a.k.a. HABIB, Salah; a.k.a. HABIB,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; Libya; Passport D001001 (Libya) issued 22 Jan Saleh), Villa 43A, al Syniar Street, Jumeirah 3,
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. 2015 expires 22 Jan 2017; President and P.O. Box 127074, Dubai, United Arab Emirates;
GUZMAN LOREA, Chapo; a.k.a. GUZMAN Speaker of the Libyan House of DOB 05 Jul 1962; POB Ain el-Karm, Syria;
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; Representatives (individual) [LIBYA3]. citizen France; alt. citizen Syria; Passport
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, H & H METALFORM GMBH (a.k.a. H AND H 13AF69606 (France) expires 06 Feb 2023;
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. METALFORM GMBH), Postfach 1160, Position: Owner; Alt. Position: General
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Strontianitstrasse 5, Drensteinfurt 4406, Manager; Alt. Position: Chief Executive Officer
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Germany [IRAQ2]. (individual) [SYRIA] (Linked To: YONA STAR
PEREZ, Jorge); DOB 25 Dec 1954; POB H AND H METALFORM GMBH (a.k.a. H & H INTERNATIONAL).
Mexico (individual) [SDNTK]. METALFORM GMBH), Postfach 1160, HABIB, Soussou (a.k.a. ABIB, Soussou; a.k.a.
GUZMAN, Chapo (a.k.a. AREGON, Max; a.k.a. Strontianitstrasse 5, Drensteinfurt 4406, SAIDOU, Habib; a.k.a. SOUSSOU, Habib),
CARO RODRIGUEZ, Gilberto; a.k.a. Germany [IRAQ2]. Boda, Lobaye Prefecture, Central African
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN H Y J COMERCIALIZADORA INTERNACIONAL Republic; DOB 13 Mar 1980; nationality Central
LOERAL, Joaquin; a.k.a. GUZMAN LTDA, Carrera 15 No. 119-32, Bogota, African Republic (individual) [CAR].
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Colombia; NIT # 830106350-0 (Colombia); HABIBI, Skender; DOB 13 Jul 1968; POB Vitina,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; Matricula Mercantil No 01200175 (Bogota) Serbia and Montenegro (individual) [BALKANS].
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. [SDNTK]. HACIENDA CIEN ANOS DE TIJUANA, S. DE
GUZMAN LOREA, Chapo; a.k.a. GUZMAN HABASH, George (a.k.a. HABBASH, George); R.L. DE C.V. (a.k.a. COCINA ANTIGUA, S. DE
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; Secretary General of POPULAR FRONT FOR R.L. DE C.V.; a.k.a. LA HACIENDA DE
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, THE LIBERATION OF PALESTINE (individual) TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez
Aureliano; a.k.a. GUZMAN, Joaquin Chapo; [SDT]. Taboada S/N, No. 10451, Zona Rio, Fte. de
a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, HABBASH, George (a.k.a. HABASH, George); Saverios e Arreola y cion accesso , Tijuana,
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. Secretary General of POPULAR FRONT FOR Baja California, Mexico; Calle Jose Maria
RAMOX PEREZ, Jorge); DOB 25 Dec 1954; THE LIBERATION OF PALESTINE (individual) Velazco No. 1407, Colonia Zona Rio, Baja
POB Mexico (individual) [SDNTK]. [SDT]. California, Mexico; Sanchez Taboada 10451,
GUZMAN, Joaquin Chapo (a.k.a. AREGON, Max; HABIB, Ali (a.k.a. MAHMOUD, Ali Habib; a.k.a. Rio Tijuana, Arreola y Cjon de Acceso Frente a
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. MAHMOUD, Ali Muhammad Habib; a.k.a. Saveri, Tijuana, Baja California, Mexico; R.F.C.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN MAHMUD, Ali Habib); DOB 1939; POB Tartous, HTI010702GR7 (Mexico); alt. R.F.C.
LOERAL, Joaquin; a.k.a. GUZMAN Syria; Lieutenant General, Minister of Defense CAN010702DF8 (Mexico) [SDNTK].
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, (individual) [SYRIA]. HACIENDA HOTEL EL INDIO (f.k.a. PARQUES
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; HABIB, Mohammed Turki, Baghdad, Iraq TEMATICOS S.A.; a.k.a. PARQUES
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. (individual) [IRAQ2]. TEMATICOS S.A.S.), Calle 16C Sur No. 42-70,
GUZMAN LOREA, Chapo; a.k.a. GUZMAN HABIB, Radwan; DOB 1962; POB Aleppo, Syria; Apto. 502, Medellin, Colombia; Vereda la
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; Minister of Justice (individual) [SYRIA]. Playita, Barbosa, Antioquia, Colombia; NIT #
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, HABIB, Salah (a.k.a. HABIB, Saleh; a.k.a. 811035877-5 (Colombia) [SDNTK].
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. HABIB, Salih), Villa 43A, al Syniar Street, HACIENDA LAS LIMAS, S.A. DE C.V., Carretera
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Jumeirah 3, P.O. Box 127074, Dubai, United a Ciudad Guzman Km. 49, entre de crucero de
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Arab Emirates; DOB 05 Jul 1962; POB Ain el- Atoyac y crucero de Amacueca, Acatlan,
PEREZ, Jorge); DOB 25 Dec 1954; POB Karm, Syria; citizen France; alt. citizen Syria; Jalisco, Mexico; Callejon del Sereno #4361,
Mexico (individual) [SDNTK]. Passport 13AF69606 (France) expires 06 Feb Colonia Villa Universitaria, Zapopan, Jalisco,
GWAIDER, Ageela Salah Issa (a.k.a. ESSA, 2023; Position: Owner; Alt. Position: General Mexico; R.F.C. HLI040211HK3 (Mexico)
Agila Saleh; a.k.a. GWAIDER, Agila Saleh Issa; Manager; Alt. Position: Chief Executive Officer [SDNTK].
a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, (individual) [SYRIA] (Linked To: YONA STAR HACIENDA PAULISTA, S.A., Panama; RUC #
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 INTERNATIONAL). 466985-1-433708 (Panama) [SDNTK].
Jun 1942; POB Elgubba, Libya; nationality HABIB, Saleh (a.k.a. HABIB, Salah; a.k.a. HACIENDA SANTA INES, 3 Avenida 13-46 Zona
Libya; Passport D001001 (Libya) issued 22 Jan HABIB, Salih), Villa 43A, al Syniar Street, 1, Guatemala City, Guatemala; Registration ID
2015 expires 22 Jan 2017; President and Jumeirah 3, P.O. Box 127074, Dubai, United 319945 (Guatemala) [SDNTK].
Speaker of the Libyan House of Arab Emirates; DOB 05 Jul 1962; POB Ain el- HAD KAEW COMPANY LTD. (a.k.a. BORISAT
Representatives (individual) [LIBYA3]. Karm, Syria; citizen France; alt. citizen Syria; HAT KAEO CHAMKAT; a.k.a. HATKAEW
Passport 13AF69606 (France) expires 06 Feb COMPANY LTD.), 275 Soi Thiam Ruammit,
February 3, 2017 - 376 -

Ratchada Phisek Road, Huai Khwang district, HAFAZ, Abu Ubayda Hairi (a.k.a. AGHA, Abu a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a.
Bangkok, Thailand [SDNTK]. Obaida Khairy Hafiz; a.k.a. AGHA, Abu "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu
HADDAD, Fethi Ben Assen Ben Salem, Via Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O.
Fulvio Testi, 184, Cinisello Balsamo, Milan, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Box 8800, Jeddah 21492, Saudi Arabia; Al
Italy; Via Porte Giove, 1, Mortara, Pavia, Italy; Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Sultan Street, Khalidiya Business Center, 3rd
Tataouene, Tunisia; nationality Tunisia; ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Passport L 183017 issued 14 Feb 1996 expires ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Ar Rawdah Quarter, Near An Nuwaysir Mosque,
13 Feb 2001; Italian Fiscal Code Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Jeddah, Saudi Arabia; Ar Rawdah Quarter,
HDDFTH63H28Z352V (individual) [SDGT]. Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Near Mosque Mujib Al Maddah, Jeddah, Saudi
HADI, Abdul (a.k.a. "DOCTOR"); DOB 01 Oct Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Arabia; DOB 03 May 1964; alt. DOB 02 May
1979; POB Nawzad District of Helmand Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; 1964; POB Taif, Saudi Arabia; nationality Saudi
Province; citizen Afghanistan (individual) a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; Arabia; Passport H376590 (Saudi Arabia)
[SDNTK]. a.k.a. HAFEZ, Abu-Obaidah Khairy; a.k.a. expires 16 Oct 2012; alt. Passport B912630
HADI, Mizban Khadr; DOB 1938; POB Mandali HAFIZ, Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu (Saudi Arabia); National ID No. 1020539712
District, Diyala, Iraq; nationality Iraq; member, 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu (Saudi Arabia) (individual) [SDGT] (Linked To:
Ba'th party regional command and Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; HAMAS).
Revolutionary Command Council since 1991 a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, HAFIZ, Abu Ubaydah Khayr (a.k.a. AGHA, Abu
(individual) [IRAQ2]. Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; Obaida Khairy Hafiz; a.k.a. AGHA, Abu
HADZIC, Goran; DOB 07 Sep 1958; POB a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Municipality of Vinkovci, Croatia (individual) "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
[BALKANS]. Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
HADZIHASANOVIC, Enver; DOB 07 Jul 1950; Box 8800, Jeddah 21492, Saudi Arabia; Al H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
POB Zvornik, Bosnia-Herzegovina; ICTY Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
indictee (individual) [BALKANS]. Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
HAEGU'MGANG TRADING COMPANY (a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
KOREA HAEGUMGANG TRADING Ar Rawdah Quarter, Near An Nuwaysir Mosque, Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
CORPORATION; a.k.a. KOREA RIMYONGSU Jeddah, Saudi Arabia; Ar Rawdah Quarter, Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
TRADING CORPORATION; a.k.a. Near Mosque Mujib Al Maddah, Jeddah, Saudi Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
NAEGU'NGANG TRADING COMPANY), Korea, Arabia; DOB 03 May 1964; alt. DOB 02 May a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
North [DPRK2]. 1964; POB Taif, Saudi Arabia; nationality Saudi a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,
HAEJIN SHIP MANAGEMENT COMPANY Arabia; Passport H376590 (Saudi Arabia) Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
LIMITED, Tonghung-dong, Chung-guyok, expires 16 Oct 2012; alt. Passport B912630 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu
Pyongyang, Korea, North; Tonghung-dong, (Saudi Arabia); National ID No. 1020539712 Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah";
Central District, Pyongyang, Korea, North; (Saudi Arabia) (individual) [SDGT] (Linked To: a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ,
Email Address haejinsm@silibank.net.kp; HAMAS). Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida";
Identification Number IMO 5814866 [DPRK]. HAFEZ, Abu-Obaidah Khairy (a.k.a. AGHA, Abu a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a.
HAEYANG CREW MANAGEMENT COMPANY Obaida Khairy Hafiz; a.k.a. AGHA, Abu "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu
(a.k.a. EAST SEA SHIPPING COMPANY; a.k.a. Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O.
KOREA MIRAE SHIPPING CO. LTD.; a.k.a. Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Box 8800, Jeddah 21492, Saudi Arabia; Al
OCEAN MARITIME MANAGEMENT Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
COMPANY LIMITED), Dongheung-dong H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Sultan Street, Khalidiya Business Center, 3rd
Changgwang Street, Chung-ku, PO Box 125, ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Pyongyang, Korea, North; Donghung Dong, ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Central District, PO Box 120, Pyongyang, Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Near Mosque Mujib Al Maddah, Jeddah, Saudi
Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Arabia; DOB 03 May 1964; alt. DOB 02 May
Province, China; 22 Jin Cheng Jie, Zhong Shan Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; 1964; POB Taif, Saudi Arabia; nationality Saudi
Qu, Dalian City, Liaoning Province, China; 43- a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; Arabia; Passport H376590 (Saudi Arabia)
39 Lugovaya, Vladivostok, Russia; CPO Box a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFIZ, expires 16 Oct 2012; alt. Passport B912630
120, Tonghung-dong, Chung-gu, Pyongyang, Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu (Saudi Arabia); National ID No. 1020539712
Korea, North; Bangkok, Thailand; Lima, Peru; 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu (Saudi Arabia) (individual) [SDGT] (Linked To:
Port Said, Egypt; Singapore; Brazil; Hong Kong, Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; HAMAS).
China; Shenzhen, China; Identification Number a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, HAFIZ, Abu 'Ubaydah Khayri (a.k.a. AGHA, Abu
IMO 1790183 [DPRK]. Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; Obaida Khairy Hafiz; a.k.a. AGHA, Abu
February 3, 2017 - 377 -

Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida SUNTHORN, Chiwinpraphasi; a.k.a. WEI, 1986; alt. DOB 13 Nov 1986; POB Kandahar,
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. Afghanistan; citizen Afghanistan; Passport
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh "KEUN DONG"; a.k.a. "KEUN SEU CHANG"; OR306785 (Afghanistan); alt. Passport
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), OR022979 (Afghanistan) (individual) [SDNTK].
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. c/o DEHONG THAILONG HOTEL CO., LTD., HAJI ABDUL QAYOUM, Eisa Jon (a.k.a. HAJI
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Yunnan Province, China; Pang Poi, Shan, ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Burma; Na Lot, Shan, Burma; 409/4, Soi ABDUL QAYOUM, Eissa Jan); DOB 13 Apr
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Wachiratham Sathit 34, Khwaeng Bang Chak, 1986; alt. DOB 13 Nov 1986; POB Kandahar,
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Khet Phra Khanong, Bangkok, Thailand; DOB Afghanistan; citizen Afghanistan; Passport
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; 1936; POB Chiang Rai, Thailand; Passport OR306785 (Afghanistan); alt. Passport
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; B265235 (Thailand); National Foreign ID OR022979 (Afghanistan) (individual) [SDNTK].
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, Number 5570700010951 (Thailand) (individual) HAJI ABDUL QAYOUM, Eissa Jan (a.k.a. HAJI
Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu [SDNTK]. ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI
Ubaydah Khayr; a.k.a. "ALAGHA, Abu Obaida"; HAIDAR, Ali; DOB 1962; POB Hama, Syria; ABDUL QAYOUM, Eisa Jon); DOB 13 Apr
a.k.a. "AL-AGHA, Abu-'Ubaydah"; a.k.a. Minister of State for National Reconciliation 1986; alt. DOB 13 Nov 1986; POB Kandahar,
"HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, Abo Affairs (individual) [SYRIA]. Afghanistan; citizen Afghanistan; Passport
Obeida"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a. HAJI ABDUL BASIR AND ZAR JAMEEL OR306785 (Afghanistan); alt. Passport
"HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu HAWALA (a.k.a. HAJI ABDUL BASIR OR022979 (Afghanistan) (individual) [SDNTK].
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. EXCHANGE SHOP; a.k.a. HAJI BASEER HAJI AHMAD SHAH HAWALA (a.k.a. AHMAD
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL SHAH HAWALA; a.k.a. MAULAWI AHMED
21492, Saudi Arabia; Al Rawdah, Jeddah HAWALA COMPANY; a.k.a. HAJI BASIR AND SHAH HAWALA; a.k.a. MULLAH AHMED
21492, Saudi Arabia; Pr. Amir Sultan Street, ZARJAMIL CURRENCY EXCHANGE; a.k.a. SHAH HAWALA; a.k.a. ROSHAN MONEY
Khalidiya Business Center, 3rd Floor, Khalidiya, HAJI BASIR AND ZARJMIL COMPANY EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
Jeddah 21492, Saudi Arabia; Ar Rawdah HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
Quarter, Near An Nuwaysir Mosque, Jeddah, HAJI ZAR JAMIL, HAJI ABDUL BASEER COMPANY; a.k.a. RUSHAAN TRADING
Saudi Arabia; Ar Rawdah Quarter, Near MONEY CHANGER), Sanatan (variant Sanatin) COMPANY), Floor 5, Shop 25, Kandahar City
Mosque Mujib Al Maddah, Jeddah, Saudi Bazaar, Sanatan Bazaar Street, near Trench Sarafi Market, Kandahar District, Kandahar
Arabia; DOB 03 May 1964; alt. DOB 02 May (variant Tranch) Road, Chaman, Balochistan Province, Afghanistan; Lakri, Helmand
1964; POB Taif, Saudi Arabia; nationality Saudi Province, Pakistan; Quetta, Pakistan; Lahore, Province, Afghanistan; Aziz Market, In front of
Arabia; Passport H376590 (Saudi Arabia) Pakistan; Peshawar, Pakistan; Karachi, Azizi Bank, Waish Border, Spin Boldak District,
expires 16 Oct 2012; alt. Passport B912630 Pakistan; Islamabad, Pakistan; Qandahar Kandahar Province, Afghanistan; Gardi Jungle,
(Saudi Arabia); National ID No. 1020539712 Province, Afghanistan; Herat Province, Balochistan Province, Pakistan; Chaghi,
(Saudi Arabia) (individual) [SDGT] (Linked To: Afghanistan; Helmand Province, Afghanistan; Balochistan Province, Pakistan; Fahr Khan
HAMAS). Dubai, United Arab Emirates; Iran [SDGT]. (variant Furqan) Center, Shop Number 1584,
HAFIZ, Said Khan (a.k.a. AHMAD, Sayed; a.k.a. HAJI ABDUL BASIR EXCHANGE SHOP (a.k.a. Chalhor Mal Road, Quetta, Balochistan
KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz HAJI ABDUL BASIR AND ZAR JAMEEL Province, Pakistan; St. Flore, Flat Number 4,
Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, HAWALA; a.k.a. HAJI BASEER HAWALA; Furqan Center, Jamaludden (variant Jamaludin)
Hafiz Said; a.k.a. KHAN, Hafiz Said a.k.a. HAJI BASHIR AND ZARJMIL HAWALA Afghani Road, Quetta, Balochistan Province,
Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL Pakistan; Muslim Plaza Building, Doctor Banu
a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, CURRENCY EXCHANGE; a.k.a. HAJI BASIR Road, 2nd Floor, Office Number 4, Quetta,
Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to AND ZARJMIL COMPANY HAWALA; a.k.a. Balochistan Province, Pakistan; Cholmon Road,
31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, Quetta, Balochistan Province, Pakistan; Munsafi
1979; POB Mamondzowi Village, Orakzai HAJI ABDUL BASEER MONEY CHANGER), Road, Quetta, Balochistan Province, Pakistan;
Agency, Pakistan; nationality Pakistan Sanatan (variant Sanatin) Bazaar, Sanatan Abdul Samad Khan Street, Next to Fathma
(individual) [SDGT]. Bazaar Street, near Trench (variant Tranch) Jena Road, Kadari Place, 1st Floor, Shop
HAFSAT, Abu (a.k.a. AL-BARNAWI, Khaled; Road, Chaman, Balochistan Province, Pakistan; Number 1, Quetta, Balochistan Province,
a.k.a. AL-BARNAWI, Khalid; a.k.a. BARNAWI, Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan; Safar Bazaar, Garm Ser District,
Khalid; a.k.a. EL-BARNAOUI, Khaled; a.k.a. Pakistan; Karachi, Pakistan; Islamabad, Helmand Province, Afghanistan; Main Bazaar,
USMAN, Mohammed), Nigeria; DOB 1976; Pakistan; Qandahar Province, Afghanistan; Safar, Helmand Province, Afghanistan; Money
POB Maiduguri, Nigeria (individual) [SDGT]. Herat Province, Afghanistan; Helmand Exchange Market, Lashkar Gah, Helmand
HAGGAR ASSALAYA SUGAR FACTORY, Province, Afghanistan; Dubai, United Arab Province, Afghanistan; Haji Ghulam Nabi
Haggar Assalaya, Sudan [SUDAN]. Emirates; Iran [SDGT]. Market, Lashkar Gah, Helmand Province,
HAI HSING, Sae Wei (a.k.a. APHICHART, HAJI ABDUL QAYOUM, Eisa Jan (a.k.a. HAJI Afghanistan; Lashkar Gah Bazaar, Helmand
Cheewinprapasi; a.k.a. HKIM, Aik Hsam; a.k.a. ABDUL QAYOUM, Eisa Jon; a.k.a. HAJI Province, Afghanistan; Hazar Joft, Garmser
SOONTHRON, Cheewinprapasri; a.k.a. ABDUL QAYOUM, Eissa Jan); DOB 13 Apr District, Helmand Province, Afghanistan; Ismat
February 3, 2017 - 378 -

Bazaar, Marjah District, Helmand Province, No. 1774308 (Pakistan); alt. Tax ID No. Islamabad, Pakistan; Qandahar Province,
Afghanistan; Zaranj, Nimruz Province, 0980338 (Pakistan); alt. Tax ID No. 3187777 Afghanistan; Herat Province, Afghanistan;
Afghanistan; Suite 8, 4th Floor, Sarrafi Market, (Pakistan); Afghan Money Service Provider Helmand Province, Afghanistan; Dubai, United
District 1, Kandahar City, Kandahar Province, License Number 044 (Afghanistan) [SDGT] Arab Emirates; Iran [SDGT].
Afghanistan [SDGT] (Linked To: TALIBAN). (Linked To: TALIBAN). HAJI BASIR AND ZARJMIL COMPANY
HAJI ALIM HAWALA (a.k.a. HAJI HAKIM HAJI BASEER HAWALA (a.k.a. HAJI ABDUL HAWALA (a.k.a. HAJI ABDUL BASIR AND ZAR
HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY BASIR AND ZAR JAMEEL HAWALA; a.k.a. JAMEEL HAWALA; a.k.a. HAJI ABDUL BASIR
SERVICE; a.k.a. HAJI KHAIRULLAH AND HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a. EXCHANGE SHOP; a.k.a. HAJI BASEER
ABDUL SATTAR AND COMPANY; a.k.a. HAJI HAJI BASHIR AND ZARJMIL HAWALA HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL
KHAIRULLAH HAJI SATTAR MONEY COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL HAWALA COMPANY; a.k.a. HAJI BASIR AND
EXCHANGE; a.k.a. HAJI KHAIRULLAH CURRENCY EXCHANGE; a.k.a. HAJI BASIR ZARJAMIL CURRENCY EXCHANGE; a.k.a.
MONEY EXCHANGE; a.k.a. HAJI AND ZARJMIL COMPANY HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL,
KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER),
HAJI SALAM HAWALA), Chohar Mir Road, HAJI ABDUL BASEER MONEY CHANGER), Sanatan (variant Sanatin) Bazaar, Sanatan
Qandahari Bazaar, Quetta, Balochistan Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch)
Province, Pakistan; Room Number 1, Abdul Bazaar Street, near Trench (variant Tranch) Road, Chaman, Balochistan Province, Pakistan;
Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Chaman, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar,
Road, Quetta, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan; Karachi, Pakistan; Islamabad,
Shop Number 3, Dr. Bano Road, Quetta, Pakistan; Karachi, Pakistan; Islamabad, Pakistan; Qandahar Province, Afghanistan;
Pakistan; Office Number 3, Dr. Bano Road, Pakistan; Qandahar Province, Afghanistan; Herat Province, Afghanistan; Helmand
Near Fatima Jinnah Road, Quetta, Pakistan; Herat Province, Afghanistan; Helmand Province, Afghanistan; Dubai, United Arab
Kachara Road, Naserullah Khan Chawk, Province, Afghanistan; Dubai, United Arab Emirates; Iran [SDGT].
Quetta, Pakistan; Wazir Mohammad Road, Emirates; Iran [SDGT]. HAJI BASIR HAWALA (a.k.a. HAJI ABDUL
Quetta, Balochistan Province, Pakistan; HAJI BASHIR AND ZARJMIL HAWALA BASIR AND ZAR JAMEEL HAWALA; a.k.a.
Moishah Chowk Road, Lahore, Punjab COMPANY (a.k.a. HAJI ABDUL BASIR AND HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a.
Province, Pakistan; Karachi, Sindh Province, ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL HAJI BASEER HAWALA; a.k.a. HAJI BASHIR
Pakistan; 2 Larran Road, Chaman, Balochistan BASIR EXCHANGE SHOP; a.k.a. HAJI AND ZARJMIL HAWALA COMPANY; a.k.a.
Province, Pakistan; Chaman Central Bazaar, BASEER HAWALA; a.k.a. HAJI BASIR AND HAJI BASIR AND ZARJAMIL CURRENCY
Chaman, Balochistan Province, Pakistan; Shah ZARJAMIL CURRENCY EXCHANGE; a.k.a. EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL
Zada Market, Shop Number 237, Kabul, HAJI BASIR AND ZARJMIL COMPANY COMPANY HAWALA; a.k.a. HAJI ZAR JAMIL,
Afghanistan; Sarai Shahzada, 3rd Floor, Shop HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ABDUL BASEER MONEY CHANGER),
Number 257, Kabul, Afghanistan; Sharai HAJI ZAR JAMIL, HAJI ABDUL BASEER Sanatan (variant Sanatin) Bazaar, Sanatan
Shahzada Market, Kabul, Afghanistan; MONEY CHANGER), Sanatan (variant Sanatin) Bazaar Street, near Trench (variant Tranch)
Kandahar City Sarafi Market, 2nd Floor, Shop Bazaar, Sanatan Bazaar Street, near Trench Road, Chaman, Balochistan Province, Pakistan;
21 and 22, Kandahar City, Kandahar Province, (variant Tranch) Road, Chaman, Balochistan Quetta, Pakistan; Lahore, Pakistan; Peshawar,
Afghanistan; New Sarafi Market, 2nd Floor, Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Karachi, Pakistan; Islamabad,
Kandahar City, Kandahar Province, Pakistan; Peshawar, Pakistan; Karachi, Pakistan; Qandahar Province, Afghanistan;
Afghanistan; Safi Market, Kandahar City, Pakistan; Islamabad, Pakistan; Qandahar Herat Province, Afghanistan; Helmand
Kandahar Province, Afghanistan; Gereshk City, Province, Afghanistan; Herat Province, Province, Afghanistan; Dubai, United Arab
Nahr-e Saraj District, Helmand Province, Afghanistan; Helmand Province, Afghanistan; Emirates; Iran [SDGT].
Afghanistan; Lashkar Gah Bazaar, Lashkar Dubai, United Arab Emirates; Iran [SDGT]. HAJI HAKIM HAWALA (a.k.a. HAJI ALIM
Gah, Lashkar Gah District, Helmand Province, HAJI BASIR AND ZARJAMIL CURRENCY HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY
Afghanistan; Haji Ghulam Nabi Market, 2nd EXCHANGE (a.k.a. HAJI ABDUL BASIR AND SERVICE; a.k.a. HAJI KHAIRULLAH AND
Floor, Lashkar Gah District, Helmand Province, ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL ABDUL SATTAR AND COMPANY; a.k.a. HAJI
Afghanistan; Khorasan Market, 3rd Floor, Suite BASIR EXCHANGE SHOP; a.k.a. HAJI KHAIRULLAH HAJI SATTAR MONEY
Number 196-197, Herat, Afghanistan; Shahre BASEER HAWALA; a.k.a. HAJI BASHIR AND EXCHANGE; a.k.a. HAJI KHAIRULLAH
Naw, District 5, Khorasan Market, Herat, ZARJMIL HAWALA COMPANY; a.k.a. HAJI MONEY EXCHANGE; a.k.a. HAJI
Afghanistan; Sarafi Market, Zaranj District, BASIR AND ZARJMIL COMPANY HAWALA; KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.
Nimroz Province, Afghanistan; Ansari Market, a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR HAJI SALAM HAWALA), Chohar Mir Road,
2nd Floor, Nimroz, Afghanistan; Sarafi Market, JAMIL, HAJI ABDUL BASEER MONEY Qandahari Bazaar, Quetta, Balochistan
Wesh, Afghanistan; Wesh, Spin Boldak District, CHANGER), Sanatan (variant Sanatin) Bazaar, Province, Pakistan; Room Number 1, Abdul
Kandahar Province, Afghanistan; Sarafi Market, Sanatan Bazaar Street, near Trench (variant Sattar Plaza, Hafiz Saleem Street, Munsafi
Farah, Afghanistan; Dubai, United Arab Tranch) Road, Chaman, Balochistan Province, Road, Quetta, Balochistan Province, Pakistan;
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Shop Number 3, Dr. Bano Road, Quetta,
Khyber Paktunkhwa Province, Pakistan; Tax ID Peshawar, Pakistan; Karachi, Pakistan; Pakistan; Office Number 3, Dr. Bano Road,
February 3, 2017 - 379 -

Near Fatima Jinnah Road, Quetta, Pakistan; Sattar Plaza, Hafiz Saleem Street, Munsafi Sattar Plaza, Hafiz Saleem Street, Munsafi
Kachara Road, Naserullah Khan Chawk, Road, Quetta, Balochistan Province, Pakistan; Road, Quetta, Balochistan Province, Pakistan;
Quetta, Pakistan; Wazir Mohammad Road, Shop Number 3, Dr. Bano Road, Quetta, Shop Number 3, Dr. Bano Road, Quetta,
Quetta, Balochistan Province, Pakistan; Pakistan; Office Number 3, Dr. Bano Road, Pakistan; Office Number 3, Dr. Bano Road,
Moishah Chowk Road, Lahore, Punjab Near Fatima Jinnah Road, Quetta, Pakistan; Near Fatima Jinnah Road, Quetta, Pakistan;
Province, Pakistan; Karachi, Sindh Province, Kachara Road, Naserullah Khan Chawk, Kachara Road, Naserullah Khan Chawk,
Pakistan; 2 Larran Road, Chaman, Balochistan Quetta, Pakistan; Wazir Mohammad Road, Quetta, Pakistan; Wazir Mohammad Road,
Province, Pakistan; Chaman Central Bazaar, Quetta, Balochistan Province, Pakistan; Quetta, Balochistan Province, Pakistan;
Chaman, Balochistan Province, Pakistan; Shah Moishah Chowk Road, Lahore, Punjab Moishah Chowk Road, Lahore, Punjab
Zada Market, Shop Number 237, Kabul, Province, Pakistan; Karachi, Sindh Province, Province, Pakistan; Karachi, Sindh Province,
Afghanistan; Sarai Shahzada, 3rd Floor, Shop Pakistan; 2 Larran Road, Chaman, Balochistan Pakistan; 2 Larran Road, Chaman, Balochistan
Number 257, Kabul, Afghanistan; Sharai Province, Pakistan; Chaman Central Bazaar, Province, Pakistan; Chaman Central Bazaar,
Shahzada Market, Kabul, Afghanistan; Chaman, Balochistan Province, Pakistan; Shah Chaman, Balochistan Province, Pakistan; Shah
Kandahar City Sarafi Market, 2nd Floor, Shop Zada Market, Shop Number 237, Kabul, Zada Market, Shop Number 237, Kabul,
21 and 22, Kandahar City, Kandahar Province, Afghanistan; Sarai Shahzada, 3rd Floor, Shop Afghanistan; Sarai Shahzada, 3rd Floor, Shop
Afghanistan; New Sarafi Market, 2nd Floor, Number 257, Kabul, Afghanistan; Sharai Number 257, Kabul, Afghanistan; Sharai
Kandahar City, Kandahar Province, Shahzada Market, Kabul, Afghanistan; Shahzada Market, Kabul, Afghanistan;
Afghanistan; Safi Market, Kandahar City, Kandahar City Sarafi Market, 2nd Floor, Shop Kandahar City Sarafi Market, 2nd Floor, Shop
Kandahar Province, Afghanistan; Gereshk City, 21 and 22, Kandahar City, Kandahar Province, 21 and 22, Kandahar City, Kandahar Province,
Nahr-e Saraj District, Helmand Province, Afghanistan; New Sarafi Market, 2nd Floor, Afghanistan; New Sarafi Market, 2nd Floor,
Afghanistan; Lashkar Gah Bazaar, Lashkar Kandahar City, Kandahar Province, Kandahar City, Kandahar Province,
Gah, Lashkar Gah District, Helmand Province, Afghanistan; Safi Market, Kandahar City, Afghanistan; Safi Market, Kandahar City,
Afghanistan; Haji Ghulam Nabi Market, 2nd Kandahar Province, Afghanistan; Gereshk City, Kandahar Province, Afghanistan; Gereshk City,
Floor, Lashkar Gah District, Helmand Province, Nahr-e Saraj District, Helmand Province, Nahr-e Saraj District, Helmand Province,
Afghanistan; Khorasan Market, 3rd Floor, Suite Afghanistan; Lashkar Gah Bazaar, Lashkar Afghanistan; Lashkar Gah Bazaar, Lashkar
Number 196-197, Herat, Afghanistan; Shahre Gah, Lashkar Gah District, Helmand Province, Gah, Lashkar Gah District, Helmand Province,
Naw, District 5, Khorasan Market, Herat, Afghanistan; Haji Ghulam Nabi Market, 2nd Afghanistan; Haji Ghulam Nabi Market, 2nd
Afghanistan; Sarafi Market, Zaranj District, Floor, Lashkar Gah District, Helmand Province, Floor, Lashkar Gah District, Helmand Province,
Nimroz Province, Afghanistan; Ansari Market, Afghanistan; Khorasan Market, 3rd Floor, Suite Afghanistan; Khorasan Market, 3rd Floor, Suite
2nd Floor, Nimroz, Afghanistan; Sarafi Market, Number 196-197, Herat, Afghanistan; Shahre Number 196-197, Herat, Afghanistan; Shahre
Wesh, Afghanistan; Wesh, Spin Boldak District, Naw, District 5, Khorasan Market, Herat, Naw, District 5, Khorasan Market, Herat,
Kandahar Province, Afghanistan; Sarafi Market, Afghanistan; Sarafi Market, Zaranj District, Afghanistan; Sarafi Market, Zaranj District,
Farah, Afghanistan; Dubai, United Arab Nimroz Province, Afghanistan; Ansari Market, Nimroz Province, Afghanistan; Ansari Market,
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, 2nd Floor, Nimroz, Afghanistan; Sarafi Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Khyber Paktunkhwa Province, Pakistan; Tax ID Wesh, Afghanistan; Wesh, Spin Boldak District, Wesh, Afghanistan; Wesh, Spin Boldak District,
No. 1774308 (Pakistan); alt. Tax ID No. Kandahar Province, Afghanistan; Sarafi Market, Kandahar Province, Afghanistan; Sarafi Market,
0980338 (Pakistan); alt. Tax ID No. 3187777 Farah, Afghanistan; Dubai, United Arab Farah, Afghanistan; Dubai, United Arab
(Pakistan); Afghan Money Service Provider Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
License Number 044 (Afghanistan) [SDGT] Khyber Paktunkhwa Province, Pakistan; Tax ID Khyber Paktunkhwa Province, Pakistan; Tax ID
(Linked To: TALIBAN). No. 1774308 (Pakistan); alt. Tax ID No. No. 1774308 (Pakistan); alt. Tax ID No.
HAJI JUMA KHAN ORGANIZATION (a.k.a. "HJK 0980338 (Pakistan); alt. Tax ID No. 3187777 0980338 (Pakistan); alt. Tax ID No. 3187777
ORGANIZATION"; a.k.a. "KHAN (Pakistan); Afghan Money Service Provider (Pakistan); Afghan Money Service Provider
ORGANIZATION"), Afghanistan; Pakistan License Number 044 (Afghanistan) [SDGT] License Number 044 (Afghanistan) [SDGT]
[SDNTK]. (Linked To: TALIBAN). (Linked To: TALIBAN).
HAJI KHAIR ULLAH MONEY SERVICE (a.k.a. HAJI KHAIRULLAH AND ABDUL SATTAR AND HAJI KHAIRULLAH HAJI SATTAR MONEY
HAJI ALIM HAWALA; a.k.a. HAJI HAKIM COMPANY (a.k.a. HAJI ALIM HAWALA; a.k.a. EXCHANGE (a.k.a. HAJI ALIM HAWALA; a.k.a.
HAWALA; a.k.a. HAJI KHAIRULLAH AND HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR
ABDUL SATTAR AND COMPANY; a.k.a. HAJI ULLAH MONEY SERVICE; a.k.a. HAJI ULLAH MONEY SERVICE; a.k.a. HAJI
KHAIRULLAH HAJI SATTAR MONEY KHAIRULLAH HAJI SATTAR MONEY KHAIRULLAH AND ABDUL SATTAR AND
EXCHANGE; a.k.a. HAJI KHAIRULLAH EXCHANGE; a.k.a. HAJI KHAIRULLAH COMPANY; a.k.a. HAJI KHAIRULLAH MONEY
MONEY EXCHANGE; a.k.a. HAJI MONEY EXCHANGE; a.k.a. HAJI EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI
KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. SATTAR SARAFI; a.k.a. HAJI SALAM
HAJI SALAM HAWALA), Chohar Mir Road, HAJI SALAM HAWALA), Chohar Mir Road, HAWALA), Chohar Mir Road, Qandahari
Qandahari Bazaar, Quetta, Balochistan Qandahari Bazaar, Quetta, Balochistan Bazaar, Quetta, Balochistan Province, Pakistan;
Province, Pakistan; Room Number 1, Abdul Province, Pakistan; Room Number 1, Abdul Room Number 1, Abdul Sattar Plaza, Hafiz
February 3, 2017 - 380 -

Saleem Street, Munsafi Road, Quetta, Balochistan Province, Pakistan; Shop Number 3, Dr. Bano Road, Quetta, Pakistan; Office
Balochistan Province, Pakistan; Shop Number 3, Dr. Bano Road, Quetta, Pakistan; Office Number 3, Dr. Bano Road, Near Fatima Jinnah
3, Dr. Bano Road, Quetta, Pakistan; Office Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta, Pakistan; Kachara Road,
Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta, Pakistan; Kachara Road, Naserullah Khan Chawk, Quetta, Pakistan;
Road, Quetta, Pakistan; Kachara Road, Naserullah Khan Chawk, Quetta, Pakistan; Wazir Mohammad Road, Quetta, Balochistan
Naserullah Khan Chawk, Quetta, Pakistan; Wazir Mohammad Road, Quetta, Balochistan Province, Pakistan; Moishah Chowk Road,
Wazir Mohammad Road, Quetta, Balochistan Province, Pakistan; Moishah Chowk Road, Lahore, Punjab Province, Pakistan; Karachi,
Province, Pakistan; Moishah Chowk Road, Lahore, Punjab Province, Pakistan; Karachi, Sindh Province, Pakistan; 2 Larran Road,
Lahore, Punjab Province, Pakistan; Karachi, Sindh Province, Pakistan; 2 Larran Road, Chaman, Balochistan Province, Pakistan;
Sindh Province, Pakistan; 2 Larran Road, Chaman, Balochistan Province, Pakistan; Chaman Central Bazaar, Chaman, Balochistan
Chaman, Balochistan Province, Pakistan; Chaman Central Bazaar, Chaman, Balochistan Province, Pakistan; Shah Zada Market, Shop
Chaman Central Bazaar, Chaman, Balochistan Province, Pakistan; Shah Zada Market, Shop Number 237, Kabul, Afghanistan; Sarai
Province, Pakistan; Shah Zada Market, Shop Number 237, Kabul, Afghanistan; Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul,
Number 237, Kabul, Afghanistan; Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul, Afghanistan; Sharai Shahzada Market, Kabul,
Shahzada, 3rd Floor, Shop Number 257, Kabul, Afghanistan; Sharai Shahzada Market, Kabul, Afghanistan; Kandahar City Sarafi Market, 2nd
Afghanistan; Sharai Shahzada Market, Kabul, Afghanistan; Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City,
Afghanistan; Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City, Kandahar Province, Afghanistan; New Sarafi
Floor, Shop 21 and 22, Kandahar City, Kandahar Province, Afghanistan; New Sarafi Market, 2nd Floor, Kandahar City, Kandahar
Kandahar Province, Afghanistan; New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan; Safi Market, Kandahar
Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan; Safi Market, Kandahar City, Kandahar Province, Afghanistan; Gereshk
Province, Afghanistan; Safi Market, Kandahar City, Kandahar Province, Afghanistan; Gereshk City, Nahr-e Saraj District, Helmand Province,
City, Kandahar Province, Afghanistan; Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar
City, Nahr-e Saraj District, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan; Haji Ghulam Nabi Market, 2nd
Gah, Lashkar Gah District, Helmand Province, Afghanistan; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province,
Afghanistan; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; Khorasan Market, 3rd Floor, Suite
Floor, Lashkar Gah District, Helmand Province, Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan; Shahre
Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan; Shahre Naw, District 5, Khorasan Market, Herat,
Number 196-197, Herat, Afghanistan; Shahre Naw, District 5, Khorasan Market, Herat, Afghanistan; Sarafi Market, Zaranj District,
Naw, District 5, Khorasan Market, Herat, Afghanistan; Sarafi Market, Zaranj District, Nimroz Province, Afghanistan; Ansari Market,
Afghanistan; Sarafi Market, Zaranj District, Nimroz Province, Afghanistan; Ansari Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Nimroz Province, Afghanistan; Ansari Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market, Wesh, Afghanistan; Wesh, Spin Boldak District,
2nd Floor, Nimroz, Afghanistan; Sarafi Market, Wesh, Afghanistan; Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Sarafi Market,
Wesh, Afghanistan; Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Sarafi Market, Farah, Afghanistan; Dubai, United Arab
Kandahar Province, Afghanistan; Sarafi Market, Farah, Afghanistan; Dubai, United Arab Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Farah, Afghanistan; Dubai, United Arab Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID No. 1774308 (Pakistan); alt. Tax ID No.
Khyber Paktunkhwa Province, Pakistan; Tax ID No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777
No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777 (Pakistan); Afghan Money Service Provider
0980338 (Pakistan); alt. Tax ID No. 3187777 (Pakistan); Afghan Money Service Provider License Number 044 (Afghanistan) [SDGT]
(Pakistan); Afghan Money Service Provider License Number 044 (Afghanistan) [SDGT] (Linked To: TALIBAN).
License Number 044 (Afghanistan) [SDGT] (Linked To: TALIBAN). HAJI LAL MOHAMMAD MONEY SERVICE
(Linked To: TALIBAN). HAJI KHAIRULLAH-HAJI SATTAR SARAFI PROVIDER (a.k.a. ALI SHER SHINWARY
HAJI KHAIRULLAH MONEY EXCHANGE (a.k.a. (a.k.a. HAJI ALIM HAWALA; a.k.a. HAJI HAKIM LTD.; a.k.a. LAHORE JAN SHANWARI
HAJI ALIM HAWALA; a.k.a. HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY EXCHANGE), Lahore Jan Shanwari Exchange,
HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY SERVICE; a.k.a. HAJI KHAIRULLAH AND Ghulam Dastager Market, Shop Numbers 18-
SERVICE; a.k.a. HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY; a.k.a. HAJI 19, First Floor, Chowk Talashi, Jalalabad,
ABDUL SATTAR AND COMPANY; a.k.a. HAJI KHAIRULLAH HAJI SATTAR MONEY Afghanistan; Ali Sher Shinwary Ltd., Second
KHAIRULLAH HAJI SATTAR MONEY EXCHANGE; a.k.a. HAJI KHAIRULLAH Floor, Shahzada Market, Kabul, Afghanistan;
EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI MONEY EXCHANGE; a.k.a. HAJI SALAM Shop No. 13, Second Floor, Sarai, Shahzada,
SATTAR SARAFI; a.k.a. HAJI SALAM HAWALA), Chohar Mir Road, Qandahari Kabul, Afghanistan; Afghan Money Service
HAWALA), Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province, Pakistan; Provider License Number 093 (Afghanistan)
Bazaar, Quetta, Balochistan Province, Pakistan; Room Number 1, Abdul Sattar Plaza, Hafiz [SDNTK].
Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, HAJI MOHAMMED QASIM HAWALA (a.k.a. HAJI
Saleem Street, Munsafi Road, Quetta, Balochistan Province, Pakistan; Shop Number MUHAMMAD QASIM SARAFI; a.k.a. MUSA
February 3, 2017 - 381 -

KALIM HAWALA; a.k.a. NEW CHAGAI Province, Pakistan; Karachi, Sindh Province, Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a.
TRADING COMPANY; a.k.a. RAHAT LTD; Pakistan; 2 Larran Road, Chaman, Balochistan "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT Province, Pakistan; Chaman Central Bazaar, 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
TRADING COMPANY), Room 33, 5th Floor, Chaman, Balochistan Province, Pakistan; Shah 1970; POB Zanzibar, Tanzania; alt. POB Dar es
Sarafi Market, Kandahar, Afghanistan; Shop 4, Zada Market, Shop Number 237, Kabul, Salaam, Tanzania; nationality Tanzania; citizen
Azizi Bank, Haji Muhammad Isa Market, Wesh Afghanistan; Sarai Shahzada, 3rd Floor, Shop Tanzania; Gender Male; Passport AB269600
(Waish), Spin Boldak, Afghanistan; Dr Barno Number 257, Kabul, Afghanistan; Sharai (Tanzania); alt. Passport AB360821 (Tanzania);
Road, Quetta, Pakistan; Haji Mohammed Plaza, Shahzada Market, Kabul, Afghanistan; alt. Passport AB564505 (Tanzania); alt.
Tol Aram Road, near Jamal Dean Afghani Kandahar City Sarafi Market, 2nd Floor, Shop Passport A0389018 (Tanzania); alt. Passport
Road, Quetta, Pakistan; Kandari Bazar, Quetta, 21 and 22, Kandahar City, Kandahar Province, AB179561 (Tanzania); alt. Passport A0010167
Pakistan; Safaar Bazaar, Garmsir, Afghanistan; Afghanistan; New Sarafi Market, 2nd Floor, (Tanzania) (individual) [SDNTK].
Nimruz, Afghanistan; Chahgay Bazaar, Kandahar City, Kandahar Province, HAJI, Ali Khatibu (a.k.a. ALEX, Maiko Joseph;
Chahgay, Pakistan; Gereshk, Afghanistan; Afghanistan; Safi Market, Kandahar City, a.k.a. HAJI, Ali Khatib; a.k.a. HASSAN, Ali
Chaman, Pakistan; Lashkar Gah, Afghanistan; Kandahar Province, Afghanistan; Gereshk City, Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a.
Zahedan, Iran; Musa Qal'ah District Center Nahr-e Saraj District, Helmand Province, "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
Bazaar, Musa Qal'ah, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
Afghanistan [SDGT]. Gah, Lashkar Gah District, Helmand Province, 1970; POB Zanzibar, Tanzania; alt. POB Dar es
HAJI MUHAMMAD QASIM SARAFI (a.k.a. HAJI Afghanistan; Haji Ghulam Nabi Market, 2nd Salaam, Tanzania; nationality Tanzania; citizen
MOHAMMED QASIM HAWALA; a.k.a. MUSA Floor, Lashkar Gah District, Helmand Province, Tanzania; Gender Male; Passport AB269600
KALIM HAWALA; a.k.a. NEW CHAGAI Afghanistan; Khorasan Market, 3rd Floor, Suite (Tanzania); alt. Passport AB360821 (Tanzania);
TRADING COMPANY; a.k.a. RAHAT LTD; Number 196-197, Herat, Afghanistan; Shahre alt. Passport AB564505 (Tanzania); alt.
a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT Naw, District 5, Khorasan Market, Herat, Passport A0389018 (Tanzania); alt. Passport
TRADING COMPANY), Room 33, 5th Floor, Afghanistan; Sarafi Market, Zaranj District, AB179561 (Tanzania); alt. Passport A0010167
Sarafi Market, Kandahar, Afghanistan; Shop 4, Nimroz Province, Afghanistan; Ansari Market, (Tanzania) (individual) [SDNTK].
Azizi Bank, Haji Muhammad Isa Market, Wesh 2nd Floor, Nimroz, Afghanistan; Sarafi Market, HAJIJ, Qasim (a.k.a. HEJEIJ, Kassem; a.k.a.
(Waish), Spin Boldak, Afghanistan; Dr Barno Wesh, Afghanistan; Wesh, Spin Boldak District, HUJAYJ, Qasim Muhammad); DOB 05 Mar
Road, Quetta, Pakistan; Haji Mohammed Plaza, Kandahar Province, Afghanistan; Sarafi Market, 1953; POB Lagos, Nigeria; nationality Lebanon;
Tol Aram Road, near Jamal Dean Afghani Farah, Afghanistan; Dubai, United Arab Gender Male; Passport RL0000432 (Lebanon)
Road, Quetta, Pakistan; Kandari Bazar, Quetta, Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, issued 31 Jan 2013 expires 31 Jan 2018
Pakistan; Safaar Bazaar, Garmsir, Afghanistan; Khyber Paktunkhwa Province, Pakistan; Tax ID (individual) [SDGT] (Linked To: HIZBALLAH).
Nimruz, Afghanistan; Chahgay Bazaar, No. 1774308 (Pakistan); alt. Tax ID No. HALAVANAU, Viktar Grigoriyevich (a.k.a.
Chahgay, Pakistan; Gereshk, Afghanistan; 0980338 (Pakistan); alt. Tax ID No. 3187777 GOLOVANOV, Viktar Grigoriyevich; a.k.a.
Chaman, Pakistan; Lashkar Gah, Afghanistan; (Pakistan); Afghan Money Service Provider GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Zahedan, Iran; Musa Qal'ah District Center License Number 044 (Afghanistan) [SDGT] GOLOVANOV, Viktar Ryhoravich; a.k.a.
Bazaar, Musa Qal'ah, Helmand Province, (Linked To: TALIBAN). GOLOVANOV, Viktor Grigoriyevich; a.k.a.
Afghanistan [SDGT]. HAJI ZAR JAMIL, HAJI ABDUL BASEER GOLOVANOV, Viktor Hryhoryavich; a.k.a.
HAJI SALAM HAWALA (a.k.a. HAJI ALIM MONEY CHANGER (a.k.a. HAJI ABDUL BASIR GOLOVANOV, Viktor Ryhoravich; a.k.a.
HAWALA; a.k.a. HAJI HAKIM HAWALA; a.k.a. AND ZAR JAMEEL HAWALA; a.k.a. HAJI HALAVANAU, Viktar Hryhoryavich; a.k.a.
HAJI KHAIR ULLAH MONEY SERVICE; a.k.a. ABDUL BASIR EXCHANGE SHOP; a.k.a. HAJI HALAVANAU, Viktar Ryhoravich; a.k.a.
HAJI KHAIRULLAH AND ABDUL SATTAR AND BASEER HAWALA; a.k.a. HAJI BASHIR AND HALAVANAU, Viktor Grigoriyevich; a.k.a.
COMPANY; a.k.a. HAJI KHAIRULLAH HAJI ZARJMIL HAWALA COMPANY; a.k.a. HAJI HALAVANAU, Viktor Hryhoryavich; a.k.a.
SATTAR MONEY EXCHANGE; a.k.a. HAJI BASIR AND ZARJAMIL CURRENCY HALAVANAU, Viktor Ryhoravich); DOB 1952;
KHAIRULLAH MONEY EXCHANGE; a.k.a. EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL POB Borisov, Belarus; Minister of Justice
HAJI KHAIRULLAH-HAJI SATTAR SARAFI), COMPANY HAWALA; a.k.a. HAJI BASIR (individual) [BELARUS].
Chohar Mir Road, Qandahari Bazaar, Quetta, HAWALA), Sanatan (variant Sanatin) Bazaar, HALAVANAU, Viktar Hryhoryavich (a.k.a.
Balochistan Province, Pakistan; Room Number Sanatan Bazaar Street, near Trench (variant GOLOVANOV, Viktar Grigoriyevich; a.k.a.
1, Abdul Sattar Plaza, Hafiz Saleem Street, Tranch) Road, Chaman, Balochistan Province, GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Munsafi Road, Quetta, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; GOLOVANOV, Viktar Ryhoravich; a.k.a.
Pakistan; Shop Number 3, Dr. Bano Road, Peshawar, Pakistan; Karachi, Pakistan; GOLOVANOV, Viktor Grigoriyevich; a.k.a.
Quetta, Pakistan; Office Number 3, Dr. Bano Islamabad, Pakistan; Qandahar Province, GOLOVANOV, Viktor Hryhoryavich; a.k.a.
Road, Near Fatima Jinnah Road, Quetta, Afghanistan; Herat Province, Afghanistan; GOLOVANOV, Viktor Ryhoravich; a.k.a.
Pakistan; Kachara Road, Naserullah Khan Helmand Province, Afghanistan; Dubai, United HALAVANAU, Viktar Grigoriyevich; a.k.a.
Chawk, Quetta, Pakistan; Wazir Mohammad Arab Emirates; Iran [SDGT]. HALAVANAU, Viktar Ryhoravich; a.k.a.
Road, Quetta, Balochistan Province, Pakistan; HAJI, Ali Khatib (a.k.a. ALEX, Maiko Joseph; HALAVANAU, Viktor Grigoriyevich; a.k.a.
Moishah Chowk Road, Lahore, Punjab a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali HALAVANAU, Viktor Hryhoryavich; a.k.a.
February 3, 2017 - 382 -

HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Grigoriyevich; a.k.a. FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Hryhoryavich); DOB 1952; [FTO] [SDGT].
(individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice HAMAD, Abdelbasit Alhaj Alhassan Haj (a.k.a.
HALAVANAU, Viktar Ryhoravich (a.k.a. (individual) [BELARUS]. ALHASSAN, Abdelbaset Alhaj; a.k.a. HASAN,
GOLOVANOV, Viktar Grigoriyevich; a.k.a. HALAWI, Hani (a.k.a. MANSOUR, Mohammad Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel
GOLOVANOV, Viktar Hryhoryavich; a.k.a. Yousef; a.k.a. MANSOUR, Mohammad Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit
GOLOVANOV, Viktar Ryhoravich; a.k.a. Youssef; a.k.a. MANSUR, Mohammad Yusuf Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd");
GOLOVANOV, Viktor Grigoriyevich; a.k.a. Ahmad; a.k.a. MANSUR, Muhammad Yusif DOB 1979; POB Sudan; nationality Sudan
GOLOVANOV, Viktor Hryhoryavich; a.k.a. Ahmad; a.k.a. MANSUR, Muhammad Yusuf (individual) [SDGT].
GOLOVANOV, Viktor Ryhoravich; a.k.a. Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, HAMAD, Fathi (a.k.a. HAMAD, Fathy Ahmed;
HALAVANAU, Viktar Grigoriyevich; a.k.a. Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. a.k.a. HAMMAD, Fathi Ahmad; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB, HAMMAD, Fathi Ahmad Mohammad), Jabaliya,
HALAVANAU, Viktor Grigoriyevich; a.k.a. Muhammad Yusuf Mansur Sami"), Beirut, Gaza; DOB 1961; POB Jabaliya, Gaza Strip
HALAVANAU, Viktor Hryhoryavich; a.k.a. Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan (individual) [SDGT] [NS-PLC].
HALAVANAU, Viktor Ryhoravich); DOB 1952; 1974; alt. DOB 1980; POB Bint Jubayl, HAMAD, Fathy Ahmed (a.k.a. HAMAD, Fathi;
POB Borisov, Belarus; Minister of Justice Lebanon; Additional Sanctions Information - a.k.a. HAMMAD, Fathi Ahmad; a.k.a.
(individual) [BELARUS]. Subject to Secondary Sanctions Pursuant to the HAMMAD, Fathi Ahmad Mohammad), Jabaliya,
HALAVANAU, Viktor Grigoriyevich (a.k.a. Hizballah Financial Sanctions Regulations Gaza; DOB 1961; POB Jabaliya, Gaza Strip
GOLOVANOV, Viktar Grigoriyevich; a.k.a. (individual) [SDGT]. (individual) [SDGT] [NS-PLC].
GOLOVANOV, Viktar Hryhoryavich; a.k.a. HALHUL GANG (a.k.a. HALHUL SQUAD; a.k.a. HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI,
GOLOVANOV, Viktar Ryhoravich; a.k.a. MARTYR ABU-ALI MUSTAFA BATTALION; Hamid Yusif), Iraq; Former Minister of Culture
GOLOVANOV, Viktor Grigoriyevich; a.k.a. a.k.a. PALESTINIAN POPULAR RESISTANCE and Information (individual) [IRAQ2].
GOLOVANOV, Viktor Hryhoryavich; a.k.a. FORCES; a.k.a. PFLP; a.k.a. POPULAR HAMADU, Abid (a.k.a. ABOU ZEID, Abdelhamid;
GOLOVANOV, Viktor Ryhoravich; a.k.a. FRONT FOR THE LIBERATION OF a.k.a. ABU ZEID, Abdelhamid; a.k.a. ADEL,
HALAVANAU, Viktar Grigoriyevich; a.k.a. PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE Youcef; a.k.a. HAMMADOU, Abid; a.k.a. "ABU
HALAVANAU, Viktar Hryhoryavich; a.k.a. GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED ABDELLAH"); DOB 12 Dec 1965; POB
HALAVANAU, Viktar Ryhoravich; a.k.a. EAGLES) [FTO] [SDGT] [SDT]. Touggourt, Ouargla, Algeria (individual) [SDGT].
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALHUL SQUAD (a.k.a. HALHUL GANG; a.k.a. HAMAMI, Brahim Ben Hedili Ben Mohamed, Via
HALAVANAU, Viktor Ryhoravich); DOB 1952; MARTYR ABU-ALI MUSTAFA BATTALION; de' Carracci n.l5, Casalecchio di Reno,
POB Borisov, Belarus; Minister of Justice a.k.a. PALESTINIAN POPULAR RESISTANCE Bologna, Italy; DOB 20 Nov 1971; POB
(individual) [BELARUS]. FORCES; a.k.a. PFLP; a.k.a. POPULAR Goubellat, Tunisia; alt. POB Koubellat, Tunisia;
HALAVANAU, Viktor Hryhoryavich (a.k.a. FRONT FOR THE LIBERATION OF nationality Tunisia; Passport Z106861 issued 18
GOLOVANOV, Viktar Grigoriyevich; a.k.a. PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE Feb 2004 expires 17 Feb 2009 (individual)
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED [SDGT].
GOLOVANOV, Viktar Ryhoravich; a.k.a. EAGLES) [FTO] [SDGT] [SDT]. HAMAS (a.k.a. HARAKAT AL-MUQAWAMA AL-
GOLOVANOV, Viktor Grigoriyevich; a.k.a. HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj, ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
GOLOVANOV, Viktor Hryhoryavich; a.k.a. Macedonia (individual) [BALKANS]. MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
GOLOVANOV, Viktor Ryhoravich; a.k.a. HALIM, Mufti Muabdul (a.k.a. RAHEEM, Mufti BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
HALAVANAU, Viktar Grigoriyevich; a.k.a. Abdul; a.k.a. RAHIM, Mufti Abdul; a.k.a. BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
HALAVANAU, Viktar Hryhoryavich; a.k.a. RAHIM, Mufti Abdur; a.k.a. "USTAAD FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
HALAVANAU, Viktar Ryhoravich; a.k.a. SHEHEB"), Karachi, Pakistan; DOB circa 1955; BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
HALAVANAU, Viktor Grigoriyevich; a.k.a. alt. DOB circa 1964; POB Sarghoda region, BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
HALAVANAU, Viktor Ryhoravich); DOB 1952; Punjab Province, Pakistan; nationality Pakistan FORCES; a.k.a. STUDENTS OF AYYASH;
POB Borisov, Belarus; Minister of Justice (individual) [SDGT]. a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
(individual) [BELARUS]. HALU MESRU SAVUNMA KUVVETI (a.k.a. YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT].
HALAVANAU, Viktor Ryhoravich (a.k.a. FREEDOM AND DEMOCRACY CONGRESS HAMAS TV (a.k.a. AL-AQSA SATELLITE
GOLOVANOV, Viktar Grigoriyevich; a.k.a. OF KURDISTAN; a.k.a. KADEK; a.k.a. KGK; TELEVISION; a.k.a. AL-AQSA TV; a.k.a. SIRAJ
GOLOVANOV, Viktar Hryhoryavich; a.k.a. a.k.a. KONGRA-GEL; a.k.a. KURDISTAN AL-AQSA TV; a.k.a. THE AQSA LAMP),
GOLOVANOV, Viktar Ryhoravich; a.k.a. FREEDOM AND DEMOCRACY CONGRESS; Jabaliya, Gaza, Palestinian; Website
GOLOVANOV, Viktor Grigoriyevich; a.k.a. a.k.a. KURDISTAN PEOPLE'S CONGRESS; www.aqsatv.ps; Email Address info@aqsatv.ps;
GOLOVANOV, Viktor Hryhoryavich; a.k.a. a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. Telephone: 0097282851500; Fax:
GOLOVANOV, Viktor Ryhoravich; a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. 0097282858208 [SDGT].
HALAVANAU, Viktar Grigoriyevich; a.k.a. PEOPLE'S CONGRESS OF KURDISTAN; HAMAS, Saidullah (a.k.a. JAN, Saidullah; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a. a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a. KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah");
February 3, 2017 - 383 -

DOB 1982; alt. DOB 11 Sep 1985; POB Giyan (Lebanon) (individual) [SDGT] (Linked To: a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
District, Paktika Province, Afghanistan; HIZBALLAH). Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
nationality Pakistan; National ID No. HAMDAR, Mouhamad Ghaleb (a.k.a. AMADAR, HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
2170525247081 (Pakistan); Mulawi (individual) Mohammed; a.k.a. AMADAR, Muamad; a.k.a. a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
[SDGT]. HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
HAMAWANDI, Kawa (a.k.a. AHMAD, Farhad Muamad Ghaleb; a.k.a. HAMDAR, Muhammad a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
Kanabi; a.k.a. OMAR ACHMED, Kaua), Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
Lochhamer Str. 115, Munich 81477, Germany; 1986; POB Lebanon; Additional Sanctions a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
Iraq; DOB 01 Jul 1971; POB Arbil, Iraq; Information - Subject to Secondary Sanctions Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
nationality Iraq; Travel Document Number Pursuant to the Hizballah Financial Sanctions HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
A0139243 (Germany) (individual) [SDGT]. Regulations; Gender Male; Passport E0063360 KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMCHO INTERNATIONAL (a.k.a. HAMSHO (Sierra Leone); alt. Passport RL-1108616 NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
GROUP; a.k.a. HAMSHO GROUP (Lebanon) (individual) [SDGT] (Linked To: 1938 (individual) [SDNTK].
INTERNATIONAL; a.k.a. HAMSHO HIZBALLAH). HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
INTERNATIONAL; a.k.a. HAMSHO HAMDAR, Muamad Ghaleb (a.k.a. AMADAR, HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;
INTERNATIONAL GROUP), Baghdad Street, Mohammed; a.k.a. AMADAR, Muamad; a.k.a. a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
Building No. 31, P.O. Box 8254, Damascus, HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
Syria; Hamsho Building, Free Zone Area, P.O. Mouhamad Ghaleb; a.k.a. HAMDAR, a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
Box 8254, Syria [SYRIA]. Muhammad Ghaleb); DOB 01 Aug 1986; alt. Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
HAMCHO, Mohamed (a.k.a. HAMSHO, DOB 01 Jan 1986; POB Lebanon; Additional HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
Mohammad; a.k.a. HAMSHO, Mohammed Sanctions Information - Subject to Secondary a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
Saber; a.k.a. HAMSHO, Muhammad; a.k.a. Sanctions Pursuant to the Hizballah Financial a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
HAMSHOU, Mohammed; a.k.a. HAMSHU, Sanctions Regulations; Gender Male; Passport a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
Muhammad Sabir); DOB 20 May 1966; POB E0063360 (Sierra Leone); alt. Passport RL- a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
Damascus, Syria; nationality Syria; Passport 1108616 (Lebanon) (individual) [SDGT] (Linked a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
002954347 (individual) [SYRIA]. To: HIZBALLAH). Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMDAN, Dr. Maamoun (a.k.a. HAMDAN, Dr. HAMDAR, Muhammad Ghaleb (a.k.a. AMADAR, HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
Mamoun; a.k.a. HAMDAN, Mamun); DOB 1958; Mohammed; a.k.a. AMADAR, Muamad; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
POB Damascus, Syria; Minister of Finance HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
(individual) [SYRIA]. Mouhamad Ghaleb; a.k.a. HAMDAR, Muamad 1938 (individual) [SDNTK].
HAMDAN, Dr. Mamoun (a.k.a. HAMDAN, Dr. Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a.
Maamoun; a.k.a. HAMDAN, Mamun); DOB 1986; POB Lebanon; Additional Sanctions HAMEIAH, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a.
1958; POB Damascus, Syria; Minister of Information - Subject to Secondary Sanctions HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a.
Finance (individual) [SYRIA]. Pursuant to the Hizballah Financial Sanctions HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a.
HAMDAN, Mamun (a.k.a. HAMDAN, Dr. Regulations; Gender Male; Passport E0063360 HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim;
Maamoun; a.k.a. HAMDAN, Dr. Mamoun); DOB (Sierra Leone); alt. Passport RL-1108616 a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel;
1958; POB Damascus, Syria; Minister of (Lebanon) (individual) [SDGT] (Linked To: a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal;
Finance (individual) [SYRIA]. HIZBALLAH). a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil;
HAMDAN, Salim Ahmad Salim (a.k.a. AL- HAMDOUNI, Meherez (a.k.a. AL-AMDOUNI, a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil;
JADAWI, Saqar; a.k.a. AL-JADDAW, Saqr); Mehrez Ben Mahmoud Ben Sassi; a.k.a. a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH,
DOB 1965; POB Al-Mukalla, Yemen; Passport AMDOUNI, Meherez ben Ahdoud ben; a.k.a. Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA,
00385937 (Yemen) (individual) [SDGT]. AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a.
HAMDAN, Usama, Haret Hreik, Lebanon; DOB ben Tah; a.k.a. FUSCO, Fabio; a.k.a. HASSAN, HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil;
1964 (individual) [SDGT]. Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil
HAMDAR, Mohammed Galeb (a.k.a. AMADAR, 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu;
Mohammed; a.k.a. AMADAR, Muamad; a.k.a. 1968; alt. DOB 14 Jul 1969; POB Tunis, a.k.a. NIZAM, Abou); DOB Sep 1938
HAMDAR, Mouhamad Ghaleb; a.k.a. HAMDAR, Tunisia; alt. POB Naples, Italy; alt. POB Algeria; (individual) [SDNTK].
Muamad Ghaleb; a.k.a. HAMDAR, Muhammad nationality Tunisia; Passport G737411 (Tunisia) HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan issued 24 Oct 1990 expires 20 Sep 1997; alt. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
1986; POB Lebanon; Additional Sanctions Passport 0801888 (Bosnia and Herzegovina) a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
Information - Subject to Secondary Sanctions (individual) [SDGT]. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
Pursuant to the Hizballah Financial Sanctions HAMEIAH, Jamel (a.k.a. HAMEIAH, Jamil; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
Regulations; Gender Male; Passport E0063360 HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
(Sierra Leone); alt. Passport RL-1108616 a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
February 3, 2017 - 384 -

a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH,
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH,
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE,
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL,
HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; 1938 (individual) [SDNTK].
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMIE, Jamile (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMID, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. AL-MISRI, Abu Walid; a.k.a. ATIYA, a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Mustafa; a.k.a. HAMID, Mustafa Muhammad a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
1938 (individual) [SDNTK]. 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
HAMER, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. WALID, Abu"); DOB Mar 1945; POB Alexandria, a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Egypt; nationality Egypt; alt. nationality Pakistan Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; (individual) [SDGT]. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; HAMID, Mustafa Muhammad 'Atiya (a.k.a. AL- KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil MASRI, Abu al-Walid; a.k.a. AL-MISRI, Abu NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, 1938 (individual) [SDNTK].
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; Mustafa; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- HAMIEAH, Jamiel (a.k.a. HAMEIAH, Jamel;
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; WALID, Abu"); DOB Mar 1945; POB Alexandria, a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Egypt; nationality Egypt; alt. nationality Pakistan Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; (individual) [SDGT]. Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMIE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIE, Jamile; a.k.a. HAMIEAH, Jamil; a.k.a.
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a.
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
1938 (individual) [SDNTK]. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
HAMIAEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
a.k.a. HAMER, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK].
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIEAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMIE, Jamil Abdulkarim (a.k.a. HAMEIAH, a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
February 3, 2017 - 385 -

Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK].
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEYYEH, Jamil (a.k.a. HAMEIAH, Jamel;
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIEH, Jamal (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIEH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIYA, Abdul Jamil (a.k.a. HAMEIAH, Jamel;
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK].
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
February 3, 2017 - 386 -

HAMIYAH, Talal (a.k.a. HAMIYAH, Talal Husni; Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, 1984; POB Alabama, USA; Passport
a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952; Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, 403062567 (United States); SSN 423-31-3021
alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. (United States) (individual) [SOMALIA].
alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMMID, Mohammed Tahir (a.k.a.
alt. POB Sojad, Lebanon; nationality Lebanon; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. "ABDELHAMID AL KURDI"), Via della
citizen Lebanon; Additional Sanctions HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. Martinella 132, Parma, Italy; DOB 01 Nov 1975;
Information - Subject to Secondary Sanctions HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. POB Poshok, Iraq; nationality Iraq; Kurdish;
Pursuant to the Hizballah Financial Sanctions HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; arrested 31 Mar 2003 (individual) [SDGT].
Regulations (individual) [SDGT]. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul HAMMOUD, Ali (a.k.a. HAMMUD, Ali; a.k.a.
HAMIYAH, Talal Husni (a.k.a. HAMIYAH, Talal; Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, HAMOUD, Ali); DOB 1964; POB Tartous, Syria;
a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Minister of Transport (individual) [SYRIA].
alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI,
alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Abid Hamid Mahmud; a.k.a. MAHMOUD, Col.
alt. POB Sojad, Lebanon; nationality Lebanon; 1938 (individual) [SDNTK]. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid
citizen Lebanon; Additional Sanctions HAMMAD, Fathi Ahmad (a.k.a. HAMAD, Fathi; Hamid); DOB circa 1957; POB al-Awja, near
Information - Subject to Secondary Sanctions a.k.a. HAMAD, Fathy Ahmed; a.k.a. HAMMAD, Tikrit, Iraq; nationality Iraq; Saddam Hussein al-
Pursuant to the Hizballah Financial Sanctions Fathi Ahmad Mohammad), Jabaliya, Gaza; Tikriti's presidential secretary and key advisor
Regulations (individual) [SDGT]. DOB 1961; POB Jabaliya, Gaza Strip (individual) [IRAQ2].
HAMIYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. (individual) [SDGT] [NS-PLC]. HAMMUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; HAMMAD, Fathi Ahmad Mohammad (a.k.a. HAMOUD, Ali); DOB 1964; POB Tartous, Syria;
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMAD, Fathi; a.k.a. HAMAD, Fathy Ahmed; Minister of Transport (individual) [SYRIA].
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMMAD, Fathi Ahmad), Jabaliya, Gaza; HAMOU, Ahmed (a.k.a. AL-HAMO, Ahmad;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; DOB 1961; POB Jabaliya, Gaza Strip a.k.a. AL-HAMU, Ahmad); DOB 1947; Minister
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, (individual) [SDGT] [NS-PLC]. of Industry (individual) [SYRIA].
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMMADOU, Abid (a.k.a. ABOU ZEID, HAMOUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Abdelhamid; a.k.a. ABU ZEID, Abdelhamid; HAMMUD, Ali); DOB 1964; POB Tartous, Syria;
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. ADEL, Youcef; a.k.a. HAMADU, Abid; Minister of Transport (individual) [SYRIA].
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; HAMRAOUI, Kamel Ben Mouldi Ben Hassan
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; POB Touggourt, Ouargla, Algeria (individual) (a.k.a. "KAMEL"; a.k.a. "KIMO"), Via Bertesi 27,
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul [SDGT]. Cremona, Italy; DOB 21 Oct 1977; POB Beja,
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMMAM, Yahya Abu (a.k.a. AKACHA, Jamel; Tunisia; nationality Tunisia; Passport P229856
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. a.k.a. DJAMEL, Akkacha; a.k.a. EL HAMMAM, issued 01 Nov 2002 expires 31 Oct 2007;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Yahia Abou); DOB 1979; nationality Algeria arrested 1 Apr 2003 (individual) [SDGT].
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep (individual) [SDGT]. HAMSHO GROUP (a.k.a. HAMCHO
1938 (individual) [SDNTK]. HAMMAMI, Omar (a.k.a. AL-AMRIKI, Abu INTERNATIONAL; a.k.a. HAMSHO GROUP
HAMIYYAH, Jamil (a.k.a. HAMEIAH, Jamel; Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. INTERNATIONAL; a.k.a. HAMSHO
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, INTERNATIONAL; a.k.a. HAMSHO
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. INTERNATIONAL GROUP), Baghdad Street,
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May Building No. 31, P.O. Box 8254, Damascus,
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, 1984; POB Alabama, USA; Passport Syria; Hamsho Building, Free Zone Area, P.O.
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. 403062567 (United States); SSN 423-31-3021 Box 8254, Syria [SYRIA].
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. (United States) (individual) [SOMALIA]. HAMSHO GROUP INTERNATIONAL (a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMMAMI, Omar Shafik (a.k.a. AL-AMRIKI, Abu HAMCHO INTERNATIONAL; a.k.a. HAMSHO
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. GROUP; a.k.a. HAMSHO INTERNATIONAL;
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, a.k.a. HAMSHO INTERNATIONAL GROUP),
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Omar; a.k.a. HAMMAMI, Umar; a.k.a. Baghdad Street, Building No. 31, P.O. Box
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May 8254, Damascus, Syria; Hamsho Building, Free
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYEH, 1984; POB Alabama, USA; Passport Zone Area, P.O. Box 8254, Syria [SYRIA].
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 403062567 (United States); SSN 423-31-3021 HAMSHO INTERNATIONAL (a.k.a. HAMCHO
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. (United States) (individual) [SOMALIA]. INTERNATIONAL; a.k.a. HAMSHO GROUP;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMMAMI, Umar (a.k.a. AL-AMRIKI, Abu a.k.a. HAMSHO GROUP INTERNATIONAL;
1938 (individual) [SDNTK]. Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. a.k.a. HAMSHO INTERNATIONAL GROUP),
HAMIYYEH, Jamil (a.k.a. HAMEIAH, Jamel; AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, Baghdad Street, Building No. 31, P.O. Box
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Omar; a.k.a. HAMMAMI, Omar Shafik; a.k.a. 8254, Damascus, Syria; Hamsho Building, Free
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May Zone Area, P.O. Box 8254, Syria [SYRIA].
February 3, 2017 - 387 -

HAMSHO INTERNATIONAL GROUP (a.k.a. HAMYH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. GENERAL TRADING LLC, Dubai, United Arab
HAMCHO INTERNATIONAL; a.k.a. HAMSHO HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Emirates; c/o SHAHBAZ TV CENTER,
GROUP; a.k.a. HAMSHO GROUP a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Peshawar, Pakistan; c/o SHAHNAWAZ
INTERNATIONAL; a.k.a. HAMSHO a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; TRADERS, Peshawar, Pakistan; c/o SHER
INTERNATIONAL), Baghdad Street, Building a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; MATCH INDUSTRIES (PVT.) LIMITED,
No. 31, P.O. Box 8254, Damascus, Syria; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Peshawar, Pakistan; DOB 01 Jan 1948; POB
Hamsho Building, Free Zone Area, P.O. Box Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Landi Kotal, Pakistan; citizen Pakistan;
8254, Syria [SYRIA]. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Passport AB4106401 (Pakistan) (individual)
HAMSHO, Mohammad (a.k.a. HAMCHO, HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. [SDNTK].
Mohamed; a.k.a. HAMSHO, Mohammed Saber; HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAN, Sahbaz (a.k.a. HAN, Cellat; a.k.a. KHAN
a.k.a. HAMSHO, Muhammad; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT
HAMSHOU, Mohammed; a.k.a. HAMSHU, a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
Muhammad Sabir); DOB 20 May 1966; POB Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,
Damascus, Syria; nationality Syria; Passport Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. KARIM, Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
002954347 (individual) [SYRIA]. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
HAMSHO, Mohammed Saber (a.k.a. HAMCHO, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. 1938 (individual) [SDNTK]. ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
HAMSHO, Muhammad; a.k.a. HAMSHOU, HAMZA, Amir (a.k.a. HAMZA, Maulana Ameer), a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
Mohammed; a.k.a. HAMSHU, Muhammad Jamia Masjid, al Qadsia, Chauburji Chowk, SHAHBAZ KOOCHI"), Dubai, United Arab
Sabir); DOB 20 May 1966; POB Damascus, Lahore, Pakistan; DOB 10 May 1959; POB Emirates; Peshawar, Pakistan; Hanover,
Syria; nationality Syria; Passport 002954347 Sheikhupura, Punjab Province, Pakistan; citizen Germany; c/o DUBAI TRADING COMPANY,
(individual) [SYRIA]. Pakistan; Passport AB6217491 issued 01 Jun Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
HAMSHO, Muhammad (a.k.a. HAMCHO, 2006 expires 01 Jun 2011; National ID No. GMBH, Weisbaden, Germany; c/o SAF TECH
Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. 3520149847497 (Pakistan) (individual) [SDGT]. S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
HAMSHO, Mohammed Saber; a.k.a. HAMZA, Maulana Ameer (a.k.a. HAMZA, Amir), GENERAL TRADING LLC, Dubai, United Arab
HAMSHOU, Mohammed; a.k.a. HAMSHU, Jamia Masjid, al Qadsia, Chauburji Chowk, Emirates; c/o SHAHBAZ TV CENTER,
Muhammad Sabir); DOB 20 May 1966; POB Lahore, Pakistan; DOB 10 May 1959; POB Peshawar, Pakistan; c/o SHAHNAWAZ
Damascus, Syria; nationality Syria; Passport Sheikhupura, Punjab Province, Pakistan; citizen TRADERS, Peshawar, Pakistan; c/o SHER
002954347 (individual) [SYRIA]. Pakistan; Passport AB6217491 issued 01 Jun MATCH INDUSTRIES (PVT.) LIMITED,
HAMSHOU, Mohammed (a.k.a. HAMCHO, 2006 expires 01 Jun 2011; National ID No. Peshawar, Pakistan; DOB 01 Jan 1948; POB
Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. 3520149847497 (Pakistan) (individual) [SDGT]. Landi Kotal, Pakistan; citizen Pakistan;
HAMSHO, Mohammed Saber; a.k.a. HAMSHO, HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed Passport AB4106401 (Pakistan) (individual)
Muhammad; a.k.a. HAMSHU, Muhammad (a.k.a. ABU ZAID MOHAMED, Abdel Raouf; [SDNTK].
Sabir); DOB 20 May 1966; POB Damascus, a.k.a. ABUZAID, Abdul Rauf; a.k.a. MOHAMED HAND OF MERCY (a.k.a. ADMINISTRATION OF
Syria; nationality Syria; Passport 002954347 HAMZA, Abd Al-Ra'Ouf Abu Zaid; a.k.a. THE REVIVAL OF ISLAMIC HERITAGE
(individual) [SYRIA]. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd; SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
HAMSHU, Muhammad Sabir (a.k.a. HAMCHO, a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu CENTER OF CALL FOR WISDOM; a.k.a.
Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu); COMMITTEE FOR EUROPE AND THE
HAMSHO, Mohammed Saber; a.k.a. HAMSHO, DOB 01 Jan 1983; POB Sudan; nationality AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
Muhammad; a.k.a. HAMSHOU, Mohammed); Sudan (individual) [SDGT]. GENERAL KUWAIT COMMITTEE; a.k.a. IHRS;
DOB 20 May 1966; POB Damascus, Syria; HAN, Cellat (a.k.a. HAN, Sahbaz; a.k.a. KHAN a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. IJHA
nationality Syria; Passport 002954347 GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT TURATH AL-ISLAMI; a.k.a. ISLAMIC
(individual) [SYRIA]. KHAN, Shahbaz; a.k.a. KHAN ZADRAN, HERITAGE RESTORATION SOCIETY; a.k.a.
HAMUDAT, General Maki Mustafa (a.k.a. AL- Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
HAMADAT, General Maki; a.k.a. HAMUDAT, Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Maki; a.k.a. HMODAT, Mackie; a.k.a. a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
MUSTAFA, Macki Hamoudat), Mosul, Iraq; Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
DOB circa 1934; nationality Iraq (individual) ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
[IRAQ2]. a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
HAMUDAT, Maki (a.k.a. AL-HAMADAT, General SHAHBAZ KOOCHI"), Dubai, United Arab JAMIATUL IHYA UL TURATH; a.k.a.
Maki; a.k.a. HAMUDAT, General Maki Mustafa; Emirates; Peshawar, Pakistan; Hanover, JAMIATUL-YAHYA UT TURAZ; a.k.a.
a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, Germany; c/o DUBAI TRADING COMPANY, JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Macki Hamoudat), Mosul, Iraq; DOB circa 1934; Peshawar, Pakistan; c/o KHAN & SCHIRINDEL JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
nationality Iraq (individual) [IRAQ2]. GMBH, Weisbaden, Germany; c/o SAF TECH SOCIETY OF THE REBIRTH OF THE ISLAMIC
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
February 3, 2017 - 388 -

COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING HANDAL PEREZ, Jose Miguel (a.k.a. "CHEPE
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS HANDAL"; a.k.a. "CHEPITO HANDAL"), Col
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. Bella Vista, Casa No. 09 , Camino a Rotulo de
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF Coca Cola, San Pedro Sula, Cortes, Honduras;
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST DOB 14 May 1974; POB Honduras; nationality
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO Honduras; citizen Honduras; National ID No.
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM 0501-1974-03523 (Honduras); Tax ID No.
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ERQ1IZE (Honduras) (individual) [SDNTK]
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. (Linked To: CORPORACION HANDAL S. DE
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. R.L.; Linked To: EASY CASH S. DE R.L.;
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Linked To: AUTO PARTES HANDAL S. DE R.L.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- DE C.V.; Linked To: SUPERTIENDAS HANDAL
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND S. DE R.L.; Linked To: JM TROYA).
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; HANDASIEH (a.k.a. ORGANIZATION FOR
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ENGINEERING INDUSTRIES), PO Box 21120
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Baramkeh, Damascus, Syria; PO Box 2849, Al
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Moutanabi Street, Damascus, Syria; PO Box
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- 5966, Abou Bakr Al Seddeq St., Damascus,
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Syria [NPWMD].
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. HANG HUN SUAN CHAMKAT BANG KOK ATHI-
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC FLORA DISAIN (a.k.a. BANGKOK ARTI-
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA FLORA DESIGN LIMITED PARTNERSHIP),
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; 812/89 Ratchada Phisek Road, Din Daeng
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN precinct, Huai Khwang district, Bangkok,
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER Thailand [SDNTK].
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, HANG HUN SUAN CHAMKAT KRIN KHA REN
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector (a.k.a. GREEN CAR RENT LIMITED
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 PARTNERSHIP), 445/11 Soi Ramkamhaeng,
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, 39 Lat Phrao Road, Wang Thong Lang, Bang
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste Kapi district, Bangkok, Thailand [SDNTK].
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; HANGZHOU HONGYAN TRADING CO., LTD
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, (a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. CEC
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and CO LTD; a.k.a. CEC PHARMATECH LTD;
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia IAN LIMITED; a.k.a. SHANGHAI CANHE
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; PHARMTECH CO LTD), Room 807, 8/F
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Building 6, No.333 Guiping Road , Shanghai
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, 200233, China; 401, No.23, Changning Road
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; 1277, Shanghai 200051, China; Website
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, www.cecchem.com; alt. Website
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; www.eric1234.com [SDNTK].
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; HANIFA EXCHANGE (a.k.a. HANIFA MONEY
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- EXCHANGE OFFICE (Arabic:
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, ;)a.k.a. HANIFAH CURRENCY
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; EXCHANGE; a.k.a. HANIFAH EXCHANGE
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, COMPANY; a.k.a. HANIFEH EXCHANGE;
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria;
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Albu Kamal Branch only [SDGT] (Linked To:
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, JUBAYR AL-RAWI, Fawaz Muhammad; Linked
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa To: ISLAMIC STATE OF IRAQ AND THE
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- LEVANT).
February 3, 2017 - 389 -

HANIFA MONEY EXCHANGE OFFICE (Arabic: DOB May 1972 (individual) [TCO] (Linked To: HAQANI, Saraj (a.k.a. HAQANI, Siraj; a.k.a.
( ) a.k.a. HANIFA EXCHANGE; PACNET HOLDINGS LIMITED; Linked To: HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj;
a.k.a. HANIFAH CURRENCY EXCHANGE; PACNET SERVICES LTD.; Linked To: a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,
a.k.a. HANIFAH EXCHANGE COMPANY; a.k.a. PACNET CONNECTIONS LIMITED; Linked To: Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
HANIFEH EXCHANGE; a.k.a. HUNAIFA PACNET SERVICES (IRELAND) LIMITED; Haqqani Jalaluddin Khwasa), Manba'ul uloom
OFFICE), Albu Kamal, Syria; Albu Kamal Linked To: AEROPAY LIMITED; Linked To: Madrasa, Miramshah, North Waziristan, FATA,
Branch only [SDGT] (Linked To: JUBAYR AL- PACNET EUROPE; Linked To: PACNET NWFP, Pakistan; Dergey Manday Madrasa
RAWI, Fawaz Muhammad; Linked To: ISLAMIC GROUP). (North of Miramsha), North Waziristan, FATA,
STATE OF IRAQ AND THE LEVANT). HANSURI, Muhammad Muhawad (a.k.a. NWFP, Pakistan; Kela neighborhood/Danda
HANIFAH CURRENCY EXCHANGE (a.k.a. CHIZARI, Mohsen); DOB 01 Apr 1959; POB neighborhood (2 km NW from Miramshah town),
HANIFA EXCHANGE; a.k.a. HANIFA MONEY Tehran, Iran; Commander of IRGC-Qods Force Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
EXCHANGE OFFICE (Arabic: Operations and Training (individual) [SYRIA]. 1970; POB Danda, Miramshah, Afghanistan; alt.
;)a.k.a. HANIFAH EXCHANGE HAPILON, Isnilon Totoni (a.k.a. HAPILUN, POB Khowst Province, Afghanistan; alt. POB
COMPANY; a.k.a. HANIFEH EXCHANGE; Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU Neka District, Paktika, Afghanistan; alt. POB
a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN Srana Village, Garda Saray District, Paktya
Albu Kamal Branch only [SDGT] (Linked To: ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar Province, Afghanistan (individual) [SDGT].
JUBAYR AL-RAWI, Fawaz Muhammad; Linked 1967; POB Bulanza, Lantawan, Basilan, the HAQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a.
To: ISLAMIC STATE OF IRAQ AND THE Philippines; nationality Philippines (individual) HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj;
LEVANT). [SDGT]. a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,
HANIFAH EXCHANGE COMPANY (a.k.a. HAPILUN, Isnilon (a.k.a. HAPILON, Isnilon Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
HANIFA EXCHANGE; a.k.a. HANIFA MONEY Totoni; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU Haqqani Jalaluddin Khwasa), Manba'ul uloom
EXCHANGE OFFICE (Arabic: MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN Madrasa, Miramshah, North Waziristan, FATA,
;)a.k.a. HANIFAH CURRENCY ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar NWFP, Pakistan; Dergey Manday Madrasa
EXCHANGE; a.k.a. HANIFEH EXCHANGE; 1967; POB Bulanza, Lantawan, Basilan, the (North of Miramsha), North Waziristan, FATA,
a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; Philippines; nationality Philippines (individual) NWFP, Pakistan; Kela neighborhood/Danda
Albu Kamal Branch only [SDGT] (Linked To: [SDGT]. neighborhood (2 km NW from Miramshah town),
JUBAYR AL-RAWI, Fawaz Muhammad; Linked HAPILUN, Isnilun (a.k.a. HAPILON, Isnilon Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
To: ISLAMIC STATE OF IRAQ AND THE Totoni; a.k.a. HAPILUN, Isnilon; a.k.a. "ABU 1970; POB Danda, Miramshah, Afghanistan; alt.
LEVANT). MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN POB Khowst Province, Afghanistan; alt. POB
HANIFEH EXCHANGE (a.k.a. HANIFA ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar Neka District, Paktika, Afghanistan; alt. POB
EXCHANGE; a.k.a. HANIFA MONEY 1967; POB Bulanza, Lantawan, Basilan, the Srana Village, Garda Saray District, Paktya
EXCHANGE OFFICE (Arabic: Philippines; nationality Philippines (individual) Province, Afghanistan (individual) [SDGT].
;)a.k.a. HANIFAH CURRENCY [SDGT]. HAQANI, Sirajuddin (a.k.a. HAQANI, Saraj; a.k.a.
EXCHANGE; a.k.a. HANIFAH EXCHANGE HAPPY DAYS S. DE H., Calle 78 No. 53-70, HAQANI, Siraj; a.k.a. HAQQANI, Saraj; a.k.a.
COMPANY; a.k.a. HUNAIFA OFFICE), Albu Locales 315 y 316, Barranquilla, Colombia; NIT HAQQANI, Siraj; a.k.a. HAQQANI, Sirajuddin;
Kamal, Syria; Albu Kamal Branch only [SDGT] # 802003826-1 (Colombia) [SDNT]. a.k.a. MUHAMMAD, Sirajuddin Haqqani
(Linked To: JUBAYR AL-RAWI, Fawaz HAQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a. Jalaluddin Khwasa), Manba'ul uloom Madrasa,
Muhammad; Linked To: ISLAMIC STATE OF HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Miramshah, North Waziristan, FATA, NWFP,
IRAQ AND THE LEVANT). JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Pakistan; Dergey Manday Madrasa (North of
HANNA, Bassam; DOB 1954; POB Aleppo, Muhammad Ahmed; a.k.a. MAIMAITI, Miramsha), North Waziristan, FATA, NWFP,
Syria; Minister of Water Resources (individual) Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Pakistan; Kela neighborhood/Danda
[SYRIA]. a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, neighborhood (2 km NW from Miramshah town),
HANNADI, Mohamed (a.k.a. BEN HAMMEDI, Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
Mohammed; a.k.a. BENHAMMEDI, HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. 1970; POB Danda, Miramshah, Afghanistan; alt.
Mohammed; a.k.a. BIN HAMMIDI, Muhammad "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. POB Khowst Province, Afghanistan; alt. POB
Muhammad; a.k.a. "ABU AL QASSAM"; a.k.a. "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Neka District, Paktika, Afghanistan; alt. POB
"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; Chele County, Khuttan Area, Xinjiang Uighur Srana Village, Garda Saray District, Paktya
a.k.a. "HAMMEDI, Ben"; a.k.a. Autonomous Region, China; nationality China; Province, Afghanistan (individual) [SDGT].
"PANHAMMEDI"), Midlands, United Kingdom; National ID No. 653225197110100533 (China) HAQQANI NETWORK (a.k.a. "HQN"),
DOB 22 Sep 1966; POB Libya; citizen Libya (individual) [SDGT]. Afghanistan; Pakistan [FTO] [SDGT].
(individual) [SDGT]. HAQ, Sanaul (a.k.a. UMAR, Asim; a.k.a. UMER, HAQQANI, Abdul Aziz (a.k.a. HAQQANI, Aziz);
HANRAHAN, Siobhan Ann, Shannon Airport Asim), Afghanistan; Pakistan; Bangladesh; DOB DOB 1987 to 1989 (individual) [SDGT].
House, Shannon Free Zone, Shannon, County 1974 to 1976; POB Sambhal, Uttar Pradesh, HAQQANI, Aziz (a.k.a. HAQQANI, Abdul Aziz);
Clare, Ireland; Meadow View, Clonlohan, India; nationality India; Maulana (individual) DOB 1987 to 1989 (individual) [SDGT].
Newmarket-on-Fergus, County Clare, Ireland; [SDGT].
February 3, 2017 - 390 -

HAQQANI, Dr. Naseer (a.k.a. GHAIR, Dr. Alim; 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB POB Khowst Province, Afghanistan; alt. POB
a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI, 1960; alt. DOB 1959; alt. DOB 1958; nationality Neka District, Paktika, Afghanistan; alt. POB
Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. Afghanistan; Haji (individual) [SDGT]. Srana Village, Garda Saray District, Paktya
HAQQANI, Nassir; a.k.a. "NASERUDDIN"); HAQQANI, Naseer (a.k.a. GHAIR, Dr. Alim; a.k.a. Province, Afghanistan (individual) [SDGT].
DOB 1972; POB Afghanistan (individual) HAQQANI, Dr. Naseer; a.k.a. HAQQANI, HAQQANI, Sirajuddin (a.k.a. HAQANI, Saraj;
[SDGT]. Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. a.k.a. HAQANI, Siraj; a.k.a. HAQANI,
HAQQANI, Khaleel (a.k.a. HAQQANI, Khalil HAQQANI, Nassir; a.k.a. "NASERUDDIN"); Sirajuddin; a.k.a. HAQQANI, Saraj; a.k.a.
Ahmad; a.k.a. HAQQANI, Khalil Al-Rahman; DOB 1972; POB Afghanistan (individual) HAQQANI, Siraj; a.k.a. MUHAMMAD,
a.k.a. HAQQANI, Khalil ur Rahman), Peshawar, [SDGT]. Sirajuddin Haqqani Jalaluddin Khwasa),
Pakistan; Near Dirgha Mundei Madrassa, in HAQQANI, Nashir (a.k.a. GHAIR, Dr. Alim; a.k.a. Manba'ul uloom Madrasa, Miramshah, North
Dirgha Mundei Village, near Miram Shah, North HAQQANI, Dr. Naseer; a.k.a. HAQQANI, Waziristan, FATA, NWFP, Pakistan; Dergey
Waziristan Agency (NWA), FATA, Pakistan; Naseer; a.k.a. HAQQANI, Nasiruddin; a.k.a. Manday Madrasa (North of Miramsha), North
Kayla Village, near Miram Shah, North HAQQANI, Nassir; a.k.a. "NASERUDDIN"); Waziristan, FATA, NWFP, Pakistan; Kela
Waziristan Agency (NWA), FATA, Pakistan; DOB 1972; POB Afghanistan (individual) neighborhood/Danda neighborhood (2 km NW
Sarana Zadran Village, Paktia, Afghanistan; [SDGT]. from Miramshah town), Pakistan; DOB 1977;
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB HAQQANI, Nasiruddin (a.k.a. GHAIR, Dr. Alim; alt. DOB 1978; alt. DOB 1970; POB Danda,
1963; alt. DOB 1962; alt. DOB 1961; alt. DOB a.k.a. HAQQANI, Dr. Naseer; a.k.a. HAQQANI, Miramshah, Afghanistan; alt. POB Khowst
1960; alt. DOB 1959; alt. DOB 1958; nationality Naseer; a.k.a. HAQQANI, Nashir; a.k.a. Province, Afghanistan; alt. POB Neka District,
Afghanistan; Haji (individual) [SDGT]. HAQQANI, Nassir; a.k.a. "NASERUDDIN"); Paktika, Afghanistan; alt. POB Srana Village,
HAQQANI, Khalil Ahmad (a.k.a. HAQQANI, DOB 1972; POB Afghanistan (individual) Garda Saray District, Paktya Province,
Khaleel; a.k.a. HAQQANI, Khalil Al-Rahman; [SDGT]. Afghanistan (individual) [SDGT].
a.k.a. HAQQANI, Khalil ur Rahman), Peshawar, HAQQANI, Nassir (a.k.a. GHAIR, Dr. Alim; a.k.a. HAQQANI, Yahya (a.k.a. HAQQANI, Yahyah;
Pakistan; Near Dirgha Mundei Madrassa, in HAQQANI, Dr. Naseer; a.k.a. HAQQANI, a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The
Dirgha Mundei Village, near Miram Shah, North Naseer; a.k.a. HAQQANI, Nashir; a.k.a. Haqqani Madrassa Compound, Miram Shah,
Waziristan Agency (NWA), FATA, Pakistan; HAQQANI, Nasiruddin; a.k.a. "NASERUDDIN"); North Waziristan Agency (NWA), Federally
Kayla Village, near Miram Shah, North DOB 1972; POB Afghanistan (individual) Administered Tribal Areas (FATA), Pakistan;
Waziristan Agency (NWA), FATA, Pakistan; [SDGT]. Miram Shah, NWA, FATA, Pakistan; Danda
Sarana Zadran Village, Paktia, Afghanistan; HAQQANI, Saraj (a.k.a. HAQANI, Saraj; a.k.a. Village, Miram Shah, NWA, FATA, Pakistan;
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin; DOB 1982; alt. DOB 1978; POB Miram Shah,
1963; alt. DOB 1962; alt. DOB 1961; alt. DOB a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, Pakistan; citizen Afghanistan (individual)
1960; alt. DOB 1959; alt. DOB 1958; nationality Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin [SDGT].
Afghanistan; Haji (individual) [SDGT]. Haqqani Jalaluddin Khwasa), Manba'ul uloom HAQQANI, Yahyah (a.k.a. HAQQANI, Yahya;
HAQQANI, Khalil Al-Rahman (a.k.a. HAQQANI, Madrasa, Miramshah, North Waziristan, FATA, a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The
Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a. NWFP, Pakistan; Dergey Manday Madrasa Haqqani Madrassa Compound, Miram Shah,
HAQQANI, Khalil ur Rahman), Peshawar, (North of Miramsha), North Waziristan, FATA, North Waziristan Agency (NWA), Federally
Pakistan; Near Dirgha Mundei Madrassa, in NWFP, Pakistan; Kela neighborhood/Danda Administered Tribal Areas (FATA), Pakistan;
Dirgha Mundei Village, near Miram Shah, North neighborhood (2 km NW from Miramshah town), Miram Shah, NWA, FATA, Pakistan; Danda
Waziristan Agency (NWA), FATA, Pakistan; Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Village, Miram Shah, NWA, FATA, Pakistan;
Kayla Village, near Miram Shah, North 1970; POB Danda, Miramshah, Afghanistan; alt. DOB 1982; alt. DOB 1978; POB Miram Shah,
Waziristan Agency (NWA), FATA, Pakistan; POB Khowst Province, Afghanistan; alt. POB Pakistan; citizen Afghanistan (individual)
Sarana Zadran Village, Paktia, Afghanistan; Neka District, Paktika, Afghanistan; alt. POB [SDGT].
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB Srana Village, Garda Saray District, Paktya HAQQANI, Yaya (a.k.a. HAQQANI, Yahya; a.k.a.
1963; alt. DOB 1962; alt. DOB 1961; alt. DOB Province, Afghanistan (individual) [SDGT]. HAQQANI, Yahyah; a.k.a. "HAROON"), The
1960; alt. DOB 1959; alt. DOB 1958; nationality HAQQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a. Haqqani Madrassa Compound, Miram Shah,
Afghanistan; Haji (individual) [SDGT]. HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin; North Waziristan Agency (NWA), Federally
HAQQANI, Khalil ur Rahman (a.k.a. HAQQANI, a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI, Administered Tribal Areas (FATA), Pakistan;
Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a. Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Miram Shah, NWA, FATA, Pakistan; Danda
HAQQANI, Khalil Al-Rahman), Peshawar, Haqqani Jalaluddin Khwasa), Manba'ul uloom Village, Miram Shah, NWA, FATA, Pakistan;
Pakistan; Near Dirgha Mundei Madrassa, in Madrasa, Miramshah, North Waziristan, FATA, DOB 1982; alt. DOB 1978; POB Miram Shah,
Dirgha Mundei Village, near Miram Shah, North NWFP, Pakistan; Dergey Manday Madrasa Pakistan; citizen Afghanistan (individual)
Waziristan Agency (NWA), FATA, Pakistan; (North of Miramsha), North Waziristan, FATA, [SDGT].
Kayla Village, near Miram Shah, North NWFP, Pakistan; Kela neighborhood/Danda HARA COMPANY (a.k.a. HARA INSTITUTE),
Waziristan Agency (NWA), FATA, Pakistan; neighborhood (2 km NW from Miramshah town), Tehran, Iran; Additional Sanctions Information -
Sarana Zadran Village, Paktia, Afghanistan; Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Subject to Secondary Sanctions [NPWMD]
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB 1970; POB Danda, Miramshah, Afghanistan; alt. [IRGC] [IFSR].
February 3, 2017 - 391 -

HARA INSTITUTE (a.k.a. HARA COMPANY), BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a.
Tehran, Iran; Additional Sanctions Information - ISLAMI/BANGLADESH; a.k.a. HARKAT UL "HUM") [FTO] [SDGT].
Subject to Secondary Sanctions [NPWMD] JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; HARAKAT UL-MUJAHIDIN (a.k.a. AL-FARAN;
[IRGC] [IFSR]. a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a.
HARADINAJ, Daut; DOB 06 Apr 1978; POB HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; ANSAR-UL-UMMAH; a.k.a. HARAKAT UL-
Glodjane, Serbia and Montenegro (individual) a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN;
[BALKANS]. [FTO] [SDGT]. a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a.
HARAKAT AL-MUQAWAMA AL-ISLAMIYA HARAKAT UL JIHAD ISLAMI BANGLADESH "HUM") [FTO] [SDGT].
(a.k.a. HAMAS; a.k.a. ISLAMIC RESISTANCE (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. HARAKAT-UL JIHAD ISLAMI (a.k.a. HARAKAT
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM HARAKAT UL-JIHAD E ISLAMI UL JIHAD-E-ISLAMI; a.k.a. HARKAT-AL-
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-JEHAD-
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM ISLAMI/BANGLADESH; a.k.a. HARKAT UL AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-AL
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HOLY
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. WAR; a.k.a. "HUJI"), Afghanistan; India;
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; Pakistan [SDGT].
FORCES; a.k.a. STUDENTS OF AYYASH; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) HARAKATUL-SHABAAB AL MUJAAHIDIIN
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. [FTO] [SDGT]. (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. HARAKAT UL JIHAD-E-ISLAMI (a.k.a. ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA;
HARAKAT AL-SHABAAB AL-MUJAAHIDIIN HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL- AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- AL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC MUJAHIDIN; a.k.a. HISB'UL SHABAAB; a.k.a.
SHABAB; a.k.a. HARAKAT SHABAB AL- HOLY WAR; a.k.a. "HUJI"), Afghanistan; India; HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL Pakistan [SDGT]. YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; HARAKAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN AL-HADID; a.k.a. AL-HADITH; a.k.a. ANSAR- SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN UL-UMMAH; a.k.a. HARAKAT UL- YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- MUJAHIDEEN; a.k.a. HARAKAT UL- "MYM"; a.k.a. "THE UNITY OF ISLAMIC
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. "HUA"; a.k.a. "HUM") [FTO] [SDGT]. WING"), Somalia [FTO] [SDGT] [SOMALIA].
"MYM"; a.k.a. "THE UNITY OF ISLAMIC HARAKAT UL-JIHAD E ISLAMI BANGLADESH HARAKET SHAM AL-ISLAM (a.k.a. HARAKAT
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM
WING"), Somalia [FTO] [SDGT] [SOMALIA]. HARAKAT UL JIHAD ISLAMI BANGLADESH; MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria
HARAKAT SHABAB AL-MUJAHIDIN (a.k.a. AL- a.k.a. HARAKAT UL-JIHAD-I- [SDGT].
SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; ISLAMI/BANGLADESH; a.k.a. HARKAT UL HARARA, Muyassir (a.k.a. AL-JIBURI, Muyassir;
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah;
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL-
a.k.a. HARAKAT AL-SHABAAB AL- HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; SHAMMARI; a.k.a. AL-SHAMMARI, Muyassir;
MUJAAHIDIIN; a.k.a. HARAKATUL-SHABAAB a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) a.k.a. HASSAN, Muhammad Khalid); DOB 01
AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; [FTO] [SDGT]. Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH Harara, Ninawa Province, Iraq; citizen Iraq
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. (individual) [SDGT].
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- HARAKAT UL JIHAD ISLAMI BANGLADESH; HARB, Abass Hussein (a.k.a. HARB, Abbas
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN a.k.a. HARAKAT UL-JIHAD E ISLAMI Hussein), Ave Pedro Melean, cruce con Calle
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. BANGLADESH; a.k.a. HARKAT UL JIHAD AL No. 73, Local No. 22, Sector Santa Rosa,
"MYM"; a.k.a. "THE UNITY OF ISLAMIC ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. Valencia, Venezuela; Calle 10A No.12-21,
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT- Maicao, Colombia; Carrera 70 No. 76-50 BG 3,
WING"), Somalia [FTO] [SDGT] [SOMALIA]. UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. Barranquilla, Colombia; Calle 10 No 11-63,
HARAKAT SHAM AL-ISLAM (a.k.a. HARAKET IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO] Maicao, Colombia; DOB 11 Nov 1979; POB
SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM [SDGT]. Lebanon; Passport 1368212 (Venezuela); NIT #
MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN; 6390001813 (Colombia); National ID No.
[SDGT]. a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. 21495203 (Venezuela); alt. National ID No.
HARAKAT UL JIHAD AL ISLAMI (a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT UL- 22465548 (Venezuela); National Foreign ID
HARAKAT UL JIHAD ISLAMI BANGLADESH; ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; Number 264521 (Colombia); Matricula Mercantil
a.k.a. HARAKAT UL-JIHAD E ISLAMI No 398329 (Colombia); alt. Matricula Mercantil
February 3, 2017 - 392 -

No 398330 (Colombia); alt. Matricula Mercantil HARB, Khalil Yusif (a.k.a. AHMAD, Sayyid; a.k.a. HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
No 076592 (Colombia); alt. Matricula Mercantil HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil KAFELA) [FTO] [SDGT].
No 041789 (Colombia) (individual) [SDNTK] Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. HARKAT-AL-JIHAD-UL ISLAMI (a.k.a.
(Linked To: IMPORTADORA SILVANIA; Linked MUSTAFA, Abu); DOB 09 Oct 1958; Additional HARAKAT UL JIHAD-E-ISLAMI; a.k.a.
To: IMPORTADORA SILVANIA, C.A.). Sanctions Information - Subject to Secondary HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
HARB, Abbas Hussein (a.k.a. HARB, Abass Sanctions Pursuant to the Hizballah Financial UL-JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-
Hussein), Ave Pedro Melean, cruce con Calle Sanctions Regulations (individual) [SDGT]. JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF
No. 73, Local No. 22, Sector Santa Rosa, HARB, Khalil Yusuf (a.k.a. AHMAD, Sayyid; ISLAMIC HOLY WAR; a.k.a. "HUJI"),
Valencia, Venezuela; Calle 10A No.12-21, a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Afghanistan; India; Pakistan [SDGT].
Maicao, Colombia; Carrera 70 No. 76-50 BG 3, Khalil Yusif; a.k.a. HARB, Mustafa Khalil; a.k.a. HARKATUL JIHAD (a.k.a. HARAKAT UL JIHAD
Barranquilla, Colombia; Calle 10 No 11-63, MUSTAFA, Abu); DOB 09 Oct 1958; Additional AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMI
Maicao, Colombia; DOB 11 Nov 1979; POB Sanctions Information - Subject to Secondary BANGLADESH; a.k.a. HARAKAT UL-JIHAD E
Lebanon; Passport 1368212 (Venezuela); NIT # Sanctions Pursuant to the Hizballah Financial ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
6390001813 (Colombia); National ID No. Sanctions Regulations (individual) [SDGT]. JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
21495203 (Venezuela); alt. National ID No. HARB, Mustafa Khalil (a.k.a. AHMAD, Sayyid; HARKAT UL JIHAD AL ISLAMI; a.k.a.
22465548 (Venezuela); National Foreign ID a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT-
Number 264521 (Colombia); Matricula Mercantil Khalil Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a. UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a.
No 398329 (Colombia); alt. Matricula Mercantil MUSTAFA, Abu); DOB 09 Oct 1958; Additional IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO]
No 398330 (Colombia); alt. Matricula Mercantil Sanctions Information - Subject to Secondary [SDGT].
No 076592 (Colombia); alt. Matricula Mercantil Sanctions Pursuant to the Hizballah Financial HARKATUL JIHAD AL ISLAM (a.k.a. HARAKAT
No 041789 (Colombia) (individual) [SDNTK] Sanctions Regulations (individual) [SDGT]. UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL
(Linked To: IMPORTADORA SILVANIA; Linked HARDAN, As'ad (a.k.a. HARDAN, Assaad Halim; JIHAD ISLAMI BANGLADESH; a.k.a.
To: IMPORTADORA SILVANIA, C.A.). a.k.a. HARDAN, Assad); DOB 31 Jul 1951; HARAKAT UL-JIHAD E ISLAMI
HARB, Ali Houssein (a.k.a. HARB, Ali Hussein), POB Rashayya al-Fakhar, Lebanon; alt. POB BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
Calle 10A No. 11-63, Maicao, La Guajira, Rashia al Foukhar, Lebanon; alt. POB ISLAMI/BANGLADESH; a.k.a. HARKAT UL
Colombia; Calle 13 No. 10-34 Centro, Maicao, Rashayya al-Fuqhar, Lebanon (individual) JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
La Guajira, Colombia; DOB 11 Aug 1976; alt. [LEBANON]. a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a.
DOB 19 Aug 1976; nationality Lebanon; HARDAN, Assaad Halim (a.k.a. HARDAN, As'ad; HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
National ID No. 26405022 (Venezuela); a.k.a. HARDAN, Assad); DOB 31 Jul 1951; KAFELA) [FTO] [SDGT].
National Foreign ID Number 254291 (Colombia) POB Rashayya al-Fakhar, Lebanon; alt. POB HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a.
(individual) [SDNTK]. Rashia al Foukhar, Lebanon; alt. POB HARAKAT UL JIHAD AL ISLAMI; a.k.a.
HARB, Ali Hussein (a.k.a. HARB, Ali Houssein), Rashayya al-Fuqhar, Lebanon (individual) HARAKAT UL JIHAD ISLAMI BANGLADESH;
Calle 10A No. 11-63, Maicao, La Guajira, [LEBANON]. a.k.a. HARAKAT UL-JIHAD E ISLAMI
Colombia; Calle 13 No. 10-34 Centro, Maicao, HARDAN, Assad (a.k.a. HARDAN, As'ad; a.k.a. BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
La Guajira, Colombia; DOB 11 Aug 1976; alt. HARDAN, Assaad Halim); DOB 31 Jul 1951; ISLAMI/BANGLADESH; a.k.a. HARKAT UL
DOB 19 Aug 1976; nationality Lebanon; POB Rashayya al-Fakhar, Lebanon; alt. POB JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
National ID No. 26405022 (Venezuela); Rashia al Foukhar, Lebanon; alt. POB a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
National Foreign ID Number 254291 (Colombia) Rashayya al-Fuqhar, Lebanon (individual) HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
(individual) [SDNTK]. [LEBANON]. KAFELA) [FTO] [SDGT].
HARB, Chekri Mahmoud (a.k.a. "SHEKRY HARINGHTON PADRON, Katherine Nayarith; HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a.
HARB"), c/o VARIEDADES HARB SPORT, DOB 05 Dec 1971; POB Caracas, Venezuela; HARAKAT UL JIHAD-E-ISLAMI; a.k.a.
Medellin, Colombia; c/o COMERCIAL JINAN citizen Venezuela; Gender Female; Cedula No. HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
S.A., Guatemala, Guatemala; c/o ALMACEN 10.548.414 (Venezuela); Passport 042677664 AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-
FUTURO NO. 1, Medellin, Colombia; Carerra (Venezuela) expires 25 Feb 2016; National JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF
50 A, No 76-s-169, Torre 3, Apto. 319, Medellin, Level Prosecutor, 20th District, Venezuela's ISLAMIC HOLY WAR; a.k.a. "HUJI"),
Colombia; DOB 25 Aug 1961; POB Lebanon; Public Ministry (individual) [VENEZUELA]. Afghanistan; India; Pakistan [SDGT].
nationality Lebanon; citizen Colombia; Cedula HARKAT UL JIHAD AL ISLAMI (a.k.a. HARAKAT HARKAT-UL-JIHAD-AL ISLAMI (a.k.a.
No. 256820 (Colombia) (individual) [SDNT]. UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL HARAKAT UL JIHAD-E-ISLAMI; a.k.a.
HARB, Hajj Ya'taqad Khalil (a.k.a. AHMAD, JIHAD ISLAMI BANGLADESH; a.k.a. HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
Sayyid; a.k.a. HARB, Khalil Yusif; a.k.a. HARB, HARAKAT UL-JIHAD E ISLAMI AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-
Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- JEHAD-AL-ISLAMI; a.k.a. MOVEMENT OF
MUSTAFA, Abu); DOB 09 Oct 1958; Additional ISLAMI/BANGLADESH; a.k.a. HARKATUL ISLAMIC HOLY WAR; a.k.a. "HUJI"),
Sanctions Information - Subject to Secondary JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM; Afghanistan; India; Pakistan [SDGT].
Sanctions Pursuant to the Hizballah Financial a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HARMONY FARM, Mazowe, Zimbabwe
Sanctions Regulations (individual) [SDGT]. [ZIMBABWE].
February 3, 2017 - 393 -

HAROUN, Ahmed Mohamed (a.k.a. HAROUN, HARUN, Ahmad Muhammad (a.k.a. HAROUN, Alhaj Alhassan Haj; a.k.a. HASSAN, Abdel
Ahmed Mohammed; a.k.a. HARUN, Ahmad; Ahmed Mohamed; a.k.a. HAROUN, Ahmed Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit
a.k.a. HARUN, Ahmad Muhammad; a.k.a. Mohammed; a.k.a. HARUN, Ahmad; a.k.a. Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd");
HARUN, Ahmad Muhammed; a.k.a. HARUN, HARUN, Ahmad Muhammed; a.k.a. HARUN, DOB 1979; POB Sudan; nationality Sudan
Mawlana Ahmad Muhammad); DOB 1964; POB Mawlana Ahmad Muhammad); DOB 1964; POB (individual) [SDGT].
Kordofan, Sudan; nationality Sudan; State Kordofan, Sudan; nationality Sudan; State HASAN, Basam (a.k.a. AL-HASSAN, Bassam;
Minister for Humanitarian Affairs; former State Minister for Humanitarian Affairs; former State a.k.a. HASAN, Bassam; a.k.a. HASSAN,
Minister for the Interior; former Coordinator of Minister for the Interior; former Coordinator of Bassam); DOB 1961; alt. DOB 1960; alt. DOB
the Popular Police Forces (individual) the Popular Police Forces (individual) 1962; POB Homs, Syria; Brigadier General;
[DARFUR]. [DARFUR]. Syrian Presidential Advisor (individual) [SYRIA].
HAROUN, Ahmed Mohammed (a.k.a. HAROUN, HARUN, Ahmad Muhammed (a.k.a. HAROUN, HASAN, Bassam (a.k.a. AL-HASSAN, Bassam;
Ahmed Mohamed; a.k.a. HARUN, Ahmad; Ahmed Mohamed; a.k.a. HAROUN, Ahmed a.k.a. HASAN, Basam; a.k.a. HASSAN,
a.k.a. HARUN, Ahmad Muhammad; a.k.a. Mohammed; a.k.a. HARUN, Ahmad; a.k.a. Bassam); DOB 1961; alt. DOB 1960; alt. DOB
HARUN, Ahmad Muhammed; a.k.a. HARUN, HARUN, Ahmad Muhammad; a.k.a. HARUN, 1962; POB Homs, Syria; Brigadier General;
Mawlana Ahmad Muhammad); DOB 1964; POB Mawlana Ahmad Muhammad); DOB 1964; POB Syrian Presidential Advisor (individual) [SYRIA].
Kordofan, Sudan; nationality Sudan; State Kordofan, Sudan; nationality Sudan; State HASAN, Jamil (a.k.a. HASSAN, Jamil); DOB
Minister for Humanitarian Affairs; former State Minister for Humanitarian Affairs; former State 1953; POB Syria; Head of Syrian Air Force
Minister for the Interior; former Coordinator of Minister for the Interior; former Coordinator of Intelligence; Major General (individual) [SYRIA].
the Popular Police Forces (individual) the Popular Police Forces (individual) HASAN, Shaikh Daud (a.k.a. ANIS, Ibrahim
[DARFUR]. [DARFUR]. Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul;
HAROUN, Fadhil (a.k.a. ABDALLA, Fazul; a.k.a. HARUN, Mawlana Ahmad Muhammad (a.k.a. a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood;
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis;
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, Ahmed Mohammed; a.k.a. HARUN, Ahmad; a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM,
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, a.k.a. HARUN, Ahmad Muhammad; a.k.a. Dawood Sheik; a.k.a. KASKAR, Dawood
Abdallah Mohammed; a.k.a. FAZUL, Haroon; HARUN, Ahmad Muhammed); DOB 1964; POB Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul;
a.k.a. FAZUL, Harun; a.k.a. LUQMAN, Abu; Kordofan, Sudan; nationality Sudan; State a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir;
a.k.a. MOHAMMED, Fazul; a.k.a. Minister for Humanitarian Affairs; former State a.k.a. SETH, Iqbal), 617 CP Berar Society,
MOHAMMED, Fazul Abdilahi; a.k.a. Minister for the Interior; former Coordinator of Block 7-8, Karachi, Pakistan; House No. 37,
MOHAMMED, Fazul Abdullah; a.k.a. the Popular Police Forces (individual) Street 30, Phase V, Defence Housing Authority,
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil [DARFUR]. Karachi, Pakistan; White House, Al-Wassal
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. HARZI, Ali (a.k.a. AL-HARZI, Ali Bin Al-tahar Bin Road, Jumeira, Dubai, United Arab Emirates;
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug Al-falah Al-ouni; a.k.a. HARZI, Ali Ouni); DOB 33-36, Pakmodiya Street, Haji Musafirkhana,
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 09 Mar 1986; POB Tunis, Tunisia; Passport Dongri, Bombay, India; House No. 10, Hill Top
1974; POB Moroni, Comoros Islands; citizen W342058 (Tunisia) (individual) [SDGT]. Arcade, Defence Housing Authority, Karachi,
Comoros; alt. citizen Kenya (individual) [SDGT]. HARZI, Ali Ouni (a.k.a. AL-HARZI, Ali Bin Al- Pakistan; Moin Palace, 2nd Floor, Opp.
HARRACH, Bekkay (a.k.a. AL HAFIDH ABU tahar Bin Al-falah Al-ouni; a.k.a. HARZI, Ali); Abdullah Shah Gazi Dargah, Clifton, Karachi,
TALHA DER DEUTSCHE); DOB 04 Sep 1977; DOB 09 Mar 1986; POB Tunis, Tunisia; Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec
POB Berkane, Morocco; nationality Germany; Passport W342058 (Tunisia) (individual) 1955; POB Ratnagiri, Maharashtra, India;
Passport 5208116575 (Germany) expires 07 [SDGT]. nationality India; citizen India; alt. citizen
Sep 2013; Driver's License No. J17001W6Z12; HARZI, Tariq Tahir Falih 'Awni (a.k.a. AI-HARZI, Pakistan; alt. citizen United Arab Emirates;
National ID No. 5209243072 (Germany) expires Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- Passport M-110522 (India) issued 13 Nov 1978;
07 Sep 2013; Believed to be in the HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- alt. Passport R-841697 (India) issued 26 Nov
Afghanistan/Pakistan border area (individual) HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- 1981; alt. Passport A-333602 (India) issued 04
[SDGT]. HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; Jun 1985; alt. Passport A-501801 (India) issued
HARUN, Ahmad (a.k.a. HAROUN, Ahmed a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; 26 Jul 1985; alt. Passport P-537849 (India)
Mohamed; a.k.a. HAROUN, Ahmed a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, issued 30 Jul 1979; alt. Passport K-560098
Mohammed; a.k.a. HARUN, Ahmad Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. (India) issued 30 Jul 1975; alt. Passport V-
Muhammad; a.k.a. HARUN, Ahmad AL-TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI, 57865 (India) issued 03 Oct 1983; alt. Passport
Muhammed; a.k.a. HARUN, Mawlana Ahmad Tarek Ben El Felah El Aouni; a.k.a. G-866537 (Pakistan) issued 12 Aug 1991; alt.
Muhammad); DOB 1964; POB Kordofan, "HOUDOUD, Abu Omar"); DOB 03 May 1982; Passport G-869537 (Pakistan); alt. Passport F-
Sudan; nationality Sudan; State Minister for alt. DOB 05 Mar 1982; alt. DOB 1981; POB 823692 (Yemen) issued 02 Sep 1989; alt.
Humanitarian Affairs; former State Minister for Tunis, Tunisia; Passport Z-050399 (individual) Passport A-717288 (United Arab Emirates)
the Interior; former Coordinator of the Popular [SDGT]. issued 18 Aug 1985 (individual) [SDNTK]
Police Forces (individual) [DARFUR]. HASAN, Abd-al-Basit Al-Hadj (a.k.a. ALHASSAN, [SDGT].
Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit
February 3, 2017 - 394 -

HASANAYN, Nasr Fahmi Nasr (a.k.a. SALAH, Pakistan; Gender Male; Passport AK5995921 1979; POB Sudan; nationality Sudan
Muhammad) (individual) [SDGT]. (Pakistan) issued 24 Mar 2007 expires 22 Mar (individual) [SDGT].
HASANI, Zhavit; DOB 05 May 1957; POB 2012 (individual) [SDGT] (Linked To: LASHKAR HASSAN, Ali Abbas Othman (a.k.a. JEGA,
Tanusevci, Macedonia (individual) [BALKANS]. E-TAYYIBA). Abbas; a.k.a. JEGA, Ali Abbas Usman), 6B
HASAR, Fatih (a.k.a. "AL-TURKI, Ubayd"); DOB HASHIM, Abul (a.k.a. HASHIM, Abdul; a.k.a. Nouakchott Street, Wuse Zone 1, Abuja,
01 Sep 1989; POB Puturge, Turkey; citizen RABBANI, Abul Hashim; a.k.a. SARWAR, Nigeria; DOB 1965; nationality Nigeria;
Turkey; National ID No. 56287253110 Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a. Additional Sanctions Information - Subject to
(individual) [SDGT]. "ABU HASHIM"; a.k.a. "ABU UL-HASHIM"), Secondary Sanctions (individual) [SDGT]
HASAWANI, George (a.k.a. AL HASAWANI, Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec [IFSR].
George; a.k.a. HASWANI, George; a.k.a. 1968; POB Sheikhupura, Pakistan; nationality HASSAN, Ali Khatib Haji (a.k.a. ALEX, Maiko
HASWANI, Jurj; a.k.a. HESSWANI, Georges; Pakistan; Gender Male; Passport AK5995921 Joseph; a.k.a. HAJI, Ali Khatib; a.k.a. HAJI, Ali
a.k.a. HESWANI, George; a.k.a. HEWANI, (Pakistan) issued 24 Mar 2007 expires 22 Mar Khatibu; a.k.a. SHAKUR, Abdallah; a.k.a.
George; a.k.a. KHESOUANI, George; a.k.a. 2012 (individual) [SDGT] (Linked To: LASHKAR "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
KHESOUANI, Georges); DOB 26 Sep 1946; E-TAYYIBA). 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
POB Yabrud, Syria; nationality Syria; alt. HASHIMOTO, Hirofumi (a.k.a. KANG, Hong-Mun; 1970; POB Zanzibar, Tanzania; alt. POB Dar es
nationality Russia (individual) [SYRIA]. a.k.a. KYO, Hirofumi); DOB 08 Jan 1947 Salaam, Tanzania; nationality Tanzania; citizen
HASHAN, Sayed Mohammad (a.k.a. AGHA, (individual) [TCO]. Tanzania; Gender Male; Passport AB269600
Torak; a.k.a. AGHA, Torek; a.k.a. AGHA, Toriq; HASSAN AYACH EXCHANGE (a.k.a. AYASH (Tanzania); alt. Passport AB360821 (Tanzania);
a.k.a. SAYED, Toriq Agha), Pashtunabad, EXCHANGE COMPANY SARL; a.k.a. AYASH alt. Passport AB564505 (Tanzania); alt.
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec XCHANGE CO.; a.k.a. HASSAN AYAS Passport A0389018 (Tanzania); alt. Passport
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. PARTNER EXCHANGE CO; a.k.a. HASSAN AB179561 (Tanzania); alt. Passport A0010167
DOB 1960; POB Kandahar Province, AYASH EXCHANGE COMPANY; a.k.a. (Tanzania) (individual) [SDNTK].
Afghanistan; alt. POB Pishin, Balochistan HASSANE AYASH EXCHANGE CO. SARL; HASSAN, Basil, Syria; DOB 1986 to 1988; POB
Province, Pakistan; Identification Number a.k.a. MAKDESSI SAYRAFI COMPANY), Lebanon (individual) [SDGT].
5430312277059 (Pakistan); Haji (individual) Madame Curie St., Hamra St., Beirut, Lebanon HASSAN, Bassam (a.k.a. AL-HASSAN, Bassam;
[SDGT] (Linked To: TALIBAN). [SDNTK]. a.k.a. HASAN, Basam; a.k.a. HASAN, Bassam);
HASHEMI, Sayyed Mohammad (a.k.a. HASSAN AYAS PARTNER EXCHANGE CO DOB 1961; alt. DOB 1960; alt. DOB 1962; POB
HASHEMI, Seyed Mohammad; a.k.a. (a.k.a. AYASH EXCHANGE COMPANY SARL; Homs, Syria; Brigadier General; Syrian
HASHEMI, Seyyed Mohammad), Iran; DOB 16 a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN Presidential Advisor (individual) [SYRIA].
May 1965; citizen Iran; Additional Sanctions AYACH EXCHANGE; a.k.a. HASSAN AYASH HASSAN, Dawood (a.k.a. ANIS, Ibrahim Shaikh
Information - Subject to Secondary Sanctions EXCHANGE COMPANY; a.k.a. HASSANE Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
(individual) [NPWMD] [IFSR] (Linked To: AYASH EXCHANGE CO. SARL; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
MINISTRY OF DEFENSE FOR ARMED MAKDESSI SAYRAFI COMPANY), Madame HASAN, Shaikh Daud; a.k.a. IBRAHIM, Anis;
FORCES LOGISTICS). Curie St., Hamra St., Beirut, Lebanon [SDNTK]. a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM,
HASHEMI, Seyed Mohammad (a.k.a. HASHEMI, HASSAN AYASH EXCHANGE COMPANY Dawood Sheik; a.k.a. KASKAR, Dawood
Sayyed Mohammad; a.k.a. HASHEMI, Seyyed (a.k.a. AYASH EXCHANGE COMPANY SARL; Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul;
Mohammad), Iran; DOB 16 May 1965; citizen a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir;
Iran; Additional Sanctions Information - Subject AYACH EXCHANGE; a.k.a. HASSAN AYAS a.k.a. SETH, Iqbal), 617 CP Berar Society,
to Secondary Sanctions (individual) [NPWMD] PARTNER EXCHANGE CO; a.k.a. HASSANE Block 7-8, Karachi, Pakistan; House No. 37,
[IFSR] (Linked To: MINISTRY OF DEFENSE AYASH EXCHANGE CO. SARL; a.k.a. Street 30, Phase V, Defence Housing Authority,
FOR ARMED FORCES LOGISTICS). MAKDESSI SAYRAFI COMPANY), Madame Karachi, Pakistan; White House, Al-Wassal
HASHEMI, Seyyed Mohammad (a.k.a. Curie St., Hamra St., Beirut, Lebanon [SDNTK]. Road, Jumeira, Dubai, United Arab Emirates;
HASHEMI, Sayyed Mohammad; a.k.a. HASSAN DRUG TRAFFICKING 33-36, Pakmodiya Street, Haji Musafirkhana,
HASHEMI, Seyed Mohammad), Iran; DOB 16 ORGANIZATION (a.k.a. HASSAN DTO; a.k.a. Dongri, Bombay, India; House No. 10, Hill Top
May 1965; citizen Iran; Additional Sanctions SHKUBA DTO), Tanzania; South Africa Arcade, Defence Housing Authority, Karachi,
Information - Subject to Secondary Sanctions [SDNTK]. Pakistan; Moin Palace, 2nd Floor, Opp.
(individual) [NPWMD] [IFSR] (Linked To: HASSAN DTO (a.k.a. HASSAN DRUG Abdullah Shah Gazi Dargah, Clifton, Karachi,
MINISTRY OF DEFENSE FOR ARMED TRAFFICKING ORGANIZATION; a.k.a. Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec
FORCES LOGISTICS). SHKUBA DTO), Tanzania; South Africa 1955; POB Ratnagiri, Maharashtra, India;
HASHIM, Abdul (a.k.a. HASHIM, Abul; a.k.a. [SDNTK]. nationality India; citizen India; alt. citizen
RABBANI, Abul Hashim; a.k.a. SARWAR, HASSAN, Abdel Basit al-Hajj (a.k.a. ALHASSAN, Pakistan; alt. citizen United Arab Emirates;
Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a. Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit Passport M-110522 (India) issued 13 Nov 1978;
"ABU HASHIM"; a.k.a. "ABU UL-HASHIM"), Alhaj Alhassan Haj; a.k.a. HASAN, Abd-al-Basit alt. Passport R-841697 (India) issued 26 Nov
Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec Al-Hadj; a.k.a. MOHAMED, Abdel Basit Hag El- 1981; alt. Passport A-333602 (India) issued 04
1968; POB Sheikhupura, Pakistan; nationality Hassan Hag; a.k.a. "AL-BASIT, Abd"); DOB Jun 1985; alt. Passport A-501801 (India) issued
February 3, 2017 - 395 -

26 Jul 1985; alt. Passport P-537849 (India) Iraq; nationality possibly Palestinian;arrested 23 HATSADIN, Phonsakunphaisan (a.k.a. LAO, Ssu;
issued 30 Jul 1979; alt. Passport K-560098 Apr 2002 (individual) [SDGT]. a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG,
(India) issued 30 Jul 1975; alt. Passport V- HASSANE AYASH EXCHANGE CO. SARL Ssu; a.k.a. WANG, Wen Chou; a.k.a.
57865 (India) issued 03 Oct 1983; alt. Passport (a.k.a. AYASH EXCHANGE COMPANY SARL; WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"),
G-866537 (Pakistan) issued 12 Aug 1991; alt. a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN Burma; DOB 01 Jan 1960; Passport P403726
Passport G-869537 (Pakistan); alt. Passport F- AYACH EXCHANGE; a.k.a. HASSAN AYAS (Thailand); National ID No. 3570700443258
823692 (Yemen) issued 02 Sep 1989; alt. PARTNER EXCHANGE CO; a.k.a. HASSAN (Thailand) (individual) [SDNTK].
Passport A-717288 (United Arab Emirates) AYASH EXCHANGE COMPANY; a.k.a. HAUCHARD, Maxime (a.k.a. "Abou Abdallah Al
issued 18 Aug 1985 (individual) [SDNTK] MAKDESSI SAYRAFI COMPANY), Madame Faransi"), Syria; DOB 17 Mar 1992; POB
[SDGT]. Curie St., Hamra St., Beirut, Lebanon [SDNTK]. Normandy, France; nationality France
HASSAN, Hassan El Hajj (a.k.a. HASSAN, HASSAYN, Sayf Allah 'Umar bin (a.k.a. (individual) [SDGT].
Hassan el-Hajj); DOB 22 Mar 1988; citizen AAYADH, Abou; a.k.a. HASSINE, Saifallah HAVANA INTERNATIONAL BANK, LTD., 20
Canada; alt. citizen Lebanon; Additional Ben; a.k.a. HASSINE, Seifallah Ben; a.k.a. Ironmonger Lane, London EC2V 8EY, United
Sanctions Information - Subject to Secondary HOCINE, Seif Allah Ben; a.k.a. HUSSAYN, Kingdom [CUBA].
Sanctions Pursuant to the Hizballah Financial Sayf Allah bin; a.k.a. "AL-TUNISI, Abu Ayyad"; HAVANATUR, 54 Rue Richelieu, Paris, France
Sanctions Regulations (individual) [SDGT]. a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL- [CUBA].
HASSAN, Hassan el-Hajj (a.k.a. HASSAN, TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou"); HAVANATUR BAHAMAS LTD., East Bay Street,
Hassan El Hajj); DOB 22 Mar 1988; citizen DOB 08 Nov 1965 (individual) [SDGT]. Nassau, Bahamas, The [CUBA].
Canada; alt. citizen Lebanon; Additional HASSINE, Saifallah Ben (a.k.a. AAYADH, Abou; HAVANATUR CHILE S.A. (f.k.a. GUAMATUR
Sanctions Information - Subject to Secondary a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. S.A.), Avenue 11 de Septiembre 2155, Edificio
Sanctions Pursuant to the Hizballah Financial HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif Panoramico, Torre C, Oficina 805, Providencia,
Sanctions Regulations (individual) [SDGT]. Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; Santiago, Chile [CUBA].
HASSAN, Jamil (a.k.a. HASAN, Jamil); DOB a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- HAVANATUR S.A. (a.k.a. HAVANATUR, S.A.),
1953; POB Syria; Head of Syrian Air Force TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Gerardo Medina No. 633, e/Avenue Borregos y
Intelligence; Major General (individual) [SYRIA]. Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov Carretera de Vinales, Pinar del Rio, Cuba;
HASSAN, Mohamed (a.k.a. AL-AMDOUNI, 1965 (individual) [SDGT]. Edificio Sierra Maestra, Calle 1era e/ 0 y 2,
Mehrez Ben Mahmoud Ben Sassi; a.k.a. HASSINE, Seifallah Ben (a.k.a. AAYADH, Abou; Miramar, Playa, Ciudad Habana, Cuba; Avenue
AMDOUNI, Meherez ben Ahdoud ben; a.k.a. a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. 40 esq. 41 #4101, Cienfuegos, Cuba; 1ra.
AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez HASSINE, Saifallah Ben; a.k.a. HOCINE, Seif Rotonda Cayo Coco, Moron, Ciego de Avila,
ben Tah; a.k.a. FUSCO, Fabio; a.k.a. Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; Cuba; Monteagudo e/Cuba y Carretera Central,
HAMDOUNI, Meherez; a.k.a. "ABU THALE"); a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- Camaguey, Cuba; Frexes no. 172 e/Morales
DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Lemus y Narciso Lopez, Holguin, Cuba; Calle 8
DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov no. 56 e/1era. y 3ra. Rpto., Vista Allegre,
Tunis, Tunisia; alt. POB Naples, Italy; alt. POB 1965 (individual) [SDGT]. Santiago de Cuba, Cuba; Hialeah, FL, United
Algeria; nationality Tunisia; Passport G737411 HASWANI, George (a.k.a. AL HASAWANI, States; Maipu 464, Piso 10, Buenos Aires 1006,
(Tunisia) issued 24 Oct 1990 expires 20 Sep George; a.k.a. HASAWANI, George; a.k.a. Argentina; Panama City, Panama; Avenue 3era
1997; alt. Passport 0801888 (Bosnia and HASWANI, Jurj; a.k.a. HESSWANI, Georges; e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30-
Herzegovina) (individual) [SDGT]. a.k.a. HESWANI, George; a.k.a. HEWANI, 68074603-2 (Argentina) [CUBA].
HASSAN, Muhammad Khalid (a.k.a. AL-JIBURI, George; a.k.a. KHESOUANI, George; a.k.a. HAVANATUR, S.A. (a.k.a. HAVANATUR S.A.),
Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa KHESOUANI, Georges); DOB 26 Sep 1946; Gerardo Medina No. 633, e/Avenue Borregos y
Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a. POB Yabrud, Syria; nationality Syria; alt. Carretera de Vinales, Pinar del Rio, Cuba;
AL-SHAMMARI; a.k.a. AL-SHAMMARI, nationality Russia (individual) [SYRIA]. Edificio Sierra Maestra, Calle 1era e/ 0 y 2,
Muyassir; a.k.a. HARARA, Muyassir); DOB 01 HASWANI, Jurj (a.k.a. AL HASAWANI, George; Miramar, Playa, Ciudad Habana, Cuba; Avenue
Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB a.k.a. HASAWANI, George; a.k.a. HASWANI, 40 esq. 41 #4101, Cienfuegos, Cuba; 1ra.
Harara, Ninawa Province, Iraq; citizen Iraq George; a.k.a. HESSWANI, Georges; a.k.a. Rotonda Cayo Coco, Moron, Ciego de Avila,
(individual) [SDGT]. HESWANI, George; a.k.a. HEWANI, George; Cuba; Monteagudo e/Cuba y Carretera Central,
HASSAN, Suheil (a.k.a. AL-HASAN, Suhayl a.k.a. KHESOUANI, George; a.k.a. Camaguey, Cuba; Frexes no. 172 e/Morales
Hasan), Syria; DOB 1964; Gender Male; Syrian KHESOUANI, Georges); DOB 26 Sep 1946; Lemus y Narciso Lopez, Holguin, Cuba; Calle 8
Air Force Intelligence Colonel (individual) POB Yabrud, Syria; nationality Syria; alt. no. 56 e/1era. y 3ra. Rpto., Vista Allegre,
[SYRIA] (Linked To: SYRIAN AIR FORCE nationality Russia (individual) [SYRIA]. Santiago de Cuba, Cuba; Hialeah, FL, United
INTELLIGENCE). HATKAEW COMPANY LTD. (a.k.a. BORISAT States; Maipu 464, Piso 10, Buenos Aires 1006,
HASSAN, Yaser (a.k.a. ABU DHESS, Mohamed; HAT KAEO CHAMKAT; a.k.a. HAD KAEW Argentina; Panama City, Panama; Avenue 3era
a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143, COMPANY LTD.), 275 Soi Thiam Ruammit, e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30-
Germany; DOB 01 Feb 1966; POB Hashmija, Ratchada Phisek Road, Huai Khwang district, 68074603-2 (Argentina) [CUBA].
Bangkok, Thailand [SDNTK].
February 3, 2017 - 396 -

HAVANTUR CANADA INC. (a.k.a. 2904977 HAWRANI, Habib; DOB 25 Mar 1969; Scientific Peshawar, Pakistan; 216 Khyber View Plaza,
CANADA, INC.; a.k.a. CARIBE SOL), 818 rue Studies and Research Center Colonel Jamrud Road, Peshawar, Pakistan [SDGT].
Sherbrooke East, Montreal, Quebec H2L 1K3, (individual) [NPWMD] (Linked To: SCIENTIFIC HAYAT, Fazal (a.k.a. FAZLULLAH, Maulana;
Canada [CUBA]. STUDIES AND RESEARCH CENTER). a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio");
HAW, Aik (a.k.a. HEIN, Aung; a.k.a. HO, Aik; HAXHIREXHA, Kastriot; DOB 09 May 1961; POB DOB 1974; POB Swat, Pakistan; alt. POB Kuza
a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; Debar, Macedonia (individual) [BALKANS]. Bandai village, Pakistan (individual) [SDGT].
a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA HAYATURAS (a.k.a. AFGHAN SUPPORT
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; (a.k.a. ISLAMIC RESISTANCE SUPPORT COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; ASSOCIATION; a.k.a. ISLAMIC RESISTANCE AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
a.k.a. "HSIO HO"), c/o HONG PANG SUPPORT ORGANIZATION), Beirut, Lebanon; AL FORQAN CHARITY; a.k.a. AL-FORQAN
ELECTRONIC INDUSTRY CO., LTD., Yangon, Additional Sanctions Information - Subject to AL-KHAIRYA; a.k.a. AL-FURQAN AL-
Burma; c/o HONG PANG GEMS & Secondary Sanctions Pursuant to the Hizballah KHARIYA; a.k.a. AL-FURQAN CHARITABLE
JEWELLERY COMPANY LIMITED, Mandalay, Financial Sanctions Regulations [SDGT]. FOUNDATION; a.k.a. AL-FURQAN
Burma; c/o HONG PANG GENERAL TRADING HAYAT UR RAS AL-FURQAN (a.k.a. AFGHAN FOUNDATION WELFARE TRUST; a.k.a. AL-
COMPANY, LIMITED, Kyaington, Burma; c/o SUPPORT COMMITTEE; a.k.a. AHIYAHU FURQAN KHARIA; a.k.a. AL-FURQAN UL
HONG PANG LIVESTOCK DEVELOPMENT TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA KHAIRA; a.k.a. AL-FURQAN WELFARE
COMPANY LIMITED, Burma; c/o HONG PANG UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. FOUNDATION; a.k.a. AL-TURAZ
MINING COMPANY LIMITED, Yangon, Burma; AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN ORGANIZATION; a.k.a. AL-TURAZ TRUST;
c/o HONG PANG TEXTILE COMPANY AL-KHARIYA; a.k.a. AL-FURQAN a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
LIMITED, Yangon, Burma; c/o TET KHAM (S) CHARITABLE FOUNDATION; a.k.a. AL- FORKHAN RELIEF ORGANIZATION; a.k.a.
PTE. LTD., Singapore; c/o TET KHAM FURQAN FOUNDATION WELFARE TRUST; HAYAT UR RAS AL-FURQAN; a.k.a.
CONSTRUCTION COMPANY LIMITED, a.k.a. AL-FURQAN KHARIA; a.k.a. AL- HAYATUTRAS; a.k.a. HIYAT ORAZ AL
Mandalay, Burma; c/o TET KHAM GEMS CO., FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
LTD., Yangon, Burma; No. 7 Oo Yim Road WELFARE FOUNDATION; a.k.a. AL-TURAZ a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
Kamayut TSP, Rangoon, Burma; 7, Corner of ORGANIZATION; a.k.a. AL-TURAZ TRUST; JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
Inya Road and Oo Yin street, Kamayut a.k.a. EAST AND WEST ENTERPRISES; a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Township, Rangoon, Burma; The Anchorage, FORKHAN RELIEF ORGANIZATION; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
Alexandra Road, Apt. 370G, Cowry Building HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
(Lobby 2, Singapore; 89 15th Street, Lanmadaw HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
Township, Rangoon, Burma; 11 Ngu Shwe Wah UL TURATH; a.k.a. JAMIAT AL-HAYA AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION
Road, Between 64th and 65th Streets, Chan SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL FOR PEACE AND DEVELOPMENT
Mya Thar Zan Township, Mandalay, Burma; ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- PAKISTAN; a.k.a. RAIES KHILQATUL
DOB 18 Jul 1965; Passport A043850 (Burma); ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH QURANIA FOUNDATION OF PAKISTAN; a.k.a.
National ID No. 029430 (Burma); alt. National AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- REVIVAL OF ISLAMIC HERITAGE SOCIETY;
ID No. 176089 (Burma); alt. National ID No. ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. REVIVAL OF ISLAMIC SOCIETY
272851 (Singapore); alt. National ID No. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
000016 (Burma) (individual) [SDNTK]. ORGANIZATION FOR PEACE AND a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif; DEVELOPMENT PAKISTAN; a.k.a. RAIES FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu); KHILQATUL QURANIA FOUNDATION OF MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
DOB 1933; Secretary General of PAKISTAN; a.k.a. REVIVAL OF ISLAMIC "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
DEMOCRATIC FRONT FOR THE LIBERATION HERITAGE SOCIETY; a.k.a. REVIVAL OF "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
OF PALESTINE - HAWATMEH FACTION ISLAMIC SOCIETY HERITAGE ON THE TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
(individual) [SDT]. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA DEVELOPMENT FOUNDATION"), House
HAWATMAH, Nayif (a.k.a. HAWATMA, Nayif; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Number 56, E. Canal Road, University Town,
a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu); FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Peshawar, Pakistan; Afghanistan; Near old
DOB 1933; Secretary General of a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Badar Hospital in University Town, Peshawar,
DEMOCRATIC FRONT FOR THE LIBERATION AL-FURQAN"; a.k.a. "MOASSESA AL- Pakistan; Chinar Road, University Town,
OF PALESTINE - HAWATMEH FACTION FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Peshawar, Pakistan; 218 Khyber View Plaza,
(individual) [SDT]. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Jamrud Road, Peshawar, Pakistan; 216 Khyber
HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif; FOUNDATION"), House Number 56, E. Canal View Plaza, Jamrud Road, Peshawar, Pakistan
a.k.a. HAWATMAH, Nayif; a.k.a. KHALID, Abu); Road, University Town, Peshawar, Pakistan; [SDGT].
DOB 1933; Secretary General of Afghanistan; Near old Badar Hospital in HAYATUTRAS (a.k.a. AFGHAN SUPPORT
DEMOCRATIC FRONT FOR THE LIBERATION University Town, Peshawar, Pakistan; Chinar COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
OF PALESTINE - HAWATMEH FACTION Road, University Town, Peshawar, Pakistan; AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
(individual) [SDT]. 218 Khyber View Plaza, Jamrud Road, AL FORQAN CHARITY; a.k.a. AL-FORQAN
February 3, 2017 - 397 -

AL-KHAIRYA; a.k.a. AL-FURQAN AL- Hierro, Zapopan, Jalisco 45116, Mexico; R.F.C. HEJAZI, Asghar Sadegh (a.k.a. HEJAZI, Asghar;
KHARIYA; a.k.a. AL-FURQAN CHARITABLE HCO0911242K8 (Mexico) [SDNTK]. a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a.
FOUNDATION; a.k.a. AL-FURQAN HEATH, Noel Timothy (a.k.a. ZAMBA, Noel MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar;
FOUNDATION WELFARE TRUST; a.k.a. AL- Heath; a.k.a. ZAMBO, Noel Heath), Cardin a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946;
FURQAN KHARIA; a.k.a. AL-FURQAN UL Avenue, Saint Kitts and Nevis; DOB 16 Dec POB Esfahan, Iran; citizen Iran; Additional
KHAIRA; a.k.a. AL-FURQAN WELFARE 1949; POB St Kitts and Nevis; Passport 03574 Sanctions Information - Subject to Secondary
FOUNDATION; a.k.a. AL-TURAZ (United Kingdom) (individual) [SDNTK]. Sanctions; Security Deputy of Supreme Leader;
ORGANIZATION; a.k.a. AL-TURAZ TRUST; HEBRON S.A., Calle 28 No. 27-18, Tulua, Valle, Member of the Leader's Planning Chamber;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Colombia; NIT # 800107304-7 (Colombia) Head of Security of Supreme Leader's Office;
FORKHAN RELIEF ORGANIZATION; a.k.a. [SDNT]. Deputy Chief of Staff of the Supreme Leader's
HAYAT UR RAS AL-FURQAN; a.k.a. HEIN, Aung (a.k.a. HAW, Aik; a.k.a. HO, Aik; Office (individual) [IRAN-HR].
HAYATURAS; a.k.a. HIYAT ORAZ AL a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; HEJAZI, Mohammad; DOB circa 1959; nationality
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho Iran; citizen Iran; Additional Sanctions
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; Information - Subject to Secondary Sanctions
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; (individual) [NPWMD] [IRGC] [IFSR].
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. a.k.a. "HSIO HO"), c/o HONG PANG HEJEIJ, Kassem (a.k.a. HAJIJ, Qasim; a.k.a.
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. ELECTRONIC INDUSTRY CO., LTD., Yangon, HUJAYJ, Qasim Muhammad); DOB 05 Mar
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. Burma; c/o HONG PANG GEMS & 1953; POB Lagos, Nigeria; nationality Lebanon;
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. JEWELLERY COMPANY LIMITED, Mandalay, Gender Male; Passport RL0000432 (Lebanon)
LAJNATUL FURQAN; a.k.a. ORGANIZATION Burma; c/o HONG PANG GENERAL TRADING issued 31 Jan 2013 expires 31 Jan 2018
FOR PEACE AND DEVELOPMENT COMPANY, LIMITED, Kyaington, Burma; c/o (individual) [SDGT] (Linked To: HIZBALLAH).
PAKISTAN; a.k.a. RAIES KHILQATUL HONG PANG LIVESTOCK DEVELOPMENT HEKHMARTYAR, Gulbuddin (a.k.a.
QURANIA FOUNDATION OF PAKISTAN; a.k.a. COMPANY LIMITED, Burma; c/o HONG PANG HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
REVIVAL OF ISLAMIC HERITAGE SOCIETY; MINING COMPANY LIMITED, Yangon, Burma; Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
a.k.a. REVIVAL OF ISLAMIC SOCIETY c/o HONG PANG TEXTILE COMPANY a.k.a. HEKMETYAR, Gulbudin; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT; LIMITED, Yangon, Burma; c/o TET KHAM (S) HIKMETYAR, Golboddin; a.k.a.
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- PTE. LTD., Singapore; c/o TET KHAM KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- CONSTRUCTION COMPANY LIMITED, 1949; POB Konduz Province, Afghanistan
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Mandalay, Burma; c/o TET KHAM GEMS CO., (individual) [SDGT].
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. LTD., Yangon, Burma; No. 7 Oo Yim Road HEKMATIAR, Gulbuddin (a.k.a.
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- Kamayut TSP, Rangoon, Burma; 7, Corner of HEKHMARTYAR, Gulbuddin; a.k.a.
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL Inya Road and Oo Yin street, Kamayut HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR,
DEVELOPMENT FOUNDATION"), House Township, Rangoon, Burma; The Anchorage, Gulbuddin; a.k.a. HEKMETYAR, Gulbudin;
Number 56, E. Canal Road, University Town, Alexandra Road, Apt. 370G, Cowry Building a.k.a. HIKMETYAR, Golboddin; a.k.a.
Peshawar, Pakistan; Afghanistan; Near old (Lobby 2, Singapore; 89 15th Street, Lanmadaw KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
Badar Hospital in University Town, Peshawar, Township, Rangoon, Burma; 11 Ngu Shwe Wah 1949; POB Konduz Province, Afghanistan
Pakistan; Chinar Road, University Town, Road, Between 64th and 65th Streets, Chan (individual) [SDGT].
Peshawar, Pakistan; 218 Khyber View Plaza, Mya Thar Zan Township, Mandalay, Burma; HEKMATYAR, Gulabudin (a.k.a.
Jamrud Road, Peshawar, Pakistan; 216 Khyber DOB 18 Jul 1965; Passport A043850 (Burma); HEKHMARTYAR, Gulbuddin; a.k.a.
View Plaza, Jamrud Road, Peshawar, Pakistan National ID No. 029430 (Burma); alt. National HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
[SDGT]. ID No. 176089 (Burma); alt. National ID No. Gulbuddin; a.k.a. HEKMETYAR, Gulbudin;
HAYDAR, Zuhayr; DOB 18 Dec 1965; Scientific 272851 (Singapore); alt. National ID No. a.k.a. HIKMETYAR, Golboddin; a.k.a.
Studies and Research Center Colonel 000016 (Burma) (individual) [SDNTK]. KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
(individual) [NPWMD] (Linked To: SCIENTIFIC HEJAZI, Asghar (a.k.a. HEJAZI, Asghar Sadegh; 1949; POB Konduz Province, Afghanistan
STUDIES AND RESEARCH CENTER). a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a. (individual) [SDGT].
HAZIM KAKA (a.k.a. AL NOBANI, Ali; a.k.a. AL- MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar; HEKMATYAR, Gulbuddin (a.k.a.
OBEIDI, Ahmed Hassan Kaka; a.k.a. AL- a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946; HEKHMARTYAR, Gulbuddin; a.k.a.
UBAYDI, Ahmad Hassan Kaka), Al Humayra POB Esfahan, Iran; citizen Iran; Additional HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
Village, Taza sub district, Iraq; Kurdi Al Nasir Sanctions Information - Subject to Secondary Gulabudin; a.k.a. HEKMETYAR, Gulbudin;
village, Iraq; DOB 1949; POB Baghdad, Iraq; Sanctions; Security Deputy of Supreme Leader; a.k.a. HIKMETYAR, Golboddin; a.k.a.
nationality Iraq; Passport F032516 (Iraq) issued Member of the Leader's Planning Chamber; KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
04 May 1976 (individual) [IRAQ3]. Head of Security of Supreme Leader's Office; 1949; POB Konduz Province, Afghanistan
HD COLLECTION, S.A. DE C.V., Boulevard Deputy Chief of Staff of the Supreme Leader's (individual) [SDGT].
Puerta de Hierro # 5210 8C, Col. Puerta de Office (individual) [IRAN-HR]. HEKMETYAR, Gulbudin (a.k.a.
HEKHMARTYAR, Gulbuddin; a.k.a.
February 3, 2017 - 398 -

HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, CIA. S.C.S., Cartago, Colombia; c/o HEQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a.
Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; AGROPECUARIA MIRALINDO S.A., Cartago, HAQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
a.k.a. HIKMETYAR, Golboddin; a.k.a. Colombia; c/o ARIZONA S.A., Cartago, JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug Colombia; Carrera 8N No. 17A-12, Cartago, Muhammad Ahmed; a.k.a. MAIMAITI,
1949; POB Konduz Province, Afghanistan Colombia; Carrera 42 No. 5B-81, Cali, Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
(individual) [SDGT]. Colombia; DOB 07 Oct 1954; POB Cartago, a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
HELAL, Mounir Ben Dhaou Ben Brahim Ben Valle, Colombia; Cedula No. 16215230 Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
(a.k.a. HELEL, Mounir; a.k.a. HILEL, Mounir; (Colombia); Passport 16215230 (Colombia); HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a. NIT # 16215230-1 (Colombia) (individual) "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
"IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH, [SDNT]. "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
Abu"); DOB 10 May 1983; POB Ben Guerdane, HENAO MONTOYA, Lorena, Calle 52 No. 28E- Chele County, Khuttan Area, Xinjiang Uighur
Tunisia; Gender Male (individual) [SDGT]. 30, Cali, Colombia; Calle 8 No. 39-79 of. 201, Autonomous Region, China; nationality China;
HELEL, Mounir (a.k.a. HELAL, Mounir Ben Cali, Colombia; c/o AGROINVERSORA National ID No. 653225197110100533 (China)
Dhaou Ben Brahim Ben; a.k.a. HILEL, Mounir; URDINOLA HENAO Y CIA. S.C.S., Cali, (individual) [SDGT].
a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a. Colombia; c/o CONSTRUCTORA UNIVERSAL HERJEZ LTDA. (a.k.a. CARNES
"IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH, LTDA., Cali, Colombia; c/o EXPLOTACIONES CUERNAVACA), Avenida Ciudad de Cali No.
Abu"); DOB 10 May 1983; POB Ben Guerdane, AGRICOLAS Y GANADERAS LA LORENA 15A-91 Local-06, Bogota, Colombia; NIT #
Tunisia; Gender Male (individual) [SDGT]. S.C.S., Cali, Colombia; c/o INDUSTRIAS 900083653-1 (Colombia) [SDNTK].
HELFORD DIRECTORS LIMITED, Haven Court, AGROPECUARIAS DEL VALLE LTDA., Cali, HERMANOS WAKED, S.A., Panama; RUC #
5 Library Ramp, Gibraltar, United Kingdom Colombia; c/o INVERSIONES EL EDEN S.C.S., 466694-1-433666 (Panama) [SDNTK].
[IRAQ2]. Cali, Colombia; c/o CASA GRAJALES S.A., La HERNANDEZ AMAYA, Ena Elizabeth (a.k.a. DE
HEMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed Union, Valle, Colombia; c/o FREXCO S.A., La HANDAL, Ena), San Pedro Sula, Cortes,
Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, Union, Valle, Colombia; c/o GRAJALES S.A., Honduras; DOB 03 Sep 1978; nationality
Ahmed Mohammed; a.k.a. ALI, Ahmed La Union, Valle, Colombia; c/o HOTEL LOS Honduras; National ID No. 0501-1978-08173
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. VINEDOS, La Union, Valle, Colombia; c/o (Honduras) (individual) [SDNTK] (Linked To: J &
AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu IBADAN LTDA., Tulua, Valle, Colombia; c/o E S. DE R.L. DE C.V.).
Islam; a.k.a. SHIEB, Ahmed; a.k.a. "ABU INVERSIONES AGUILA LTDA., La Union, HERNANDEZ ARBOLEDA, Sandra Milena, c/o
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU Valle, Colombia; c/o INVERSIONES GRAME COMERCIALIZADORA DE CAFE DEL
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. LTDA., La Union, Valle, Colombia; c/o OCCIDENTE CODECAFE LTDA., Pereira,
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), INVERSIONES LOS POSSO LTDA. S.C.S., La Risaralda, Colombia; c/o INVERSIONES
Afghanistan; DOB 1965; POB Egypt; citizen Union, Valle, Colombia; c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira,
Egypt (individual) [SDGT]. SANTA CECILIA S.C.S., La Union, Valle, Risaralda, Colombia; Cedula No. 42109136
HEMMATI, Alireza; DOB Dec 1955; Additional Colombia; c/o INVERSIONES SANTA MONICA (Colombia) (individual) [SDNT].
Sanctions Information - Subject to Secondary LTDA., La Union, Valle, Colombia; c/o HERNANDEZ BARRON, Raul, Calle
Sanctions (individual) [SDGT] [IRGC] [IFSR]. PANAMERICANA LTDA., Cali, Colombia; c/o Congregacion Troncones y Potrerillos, Colonia
HENAO HINESTROZA, Maria Nohelio, c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN Congrecaciones Troncones y Potrerillos,
INVHERESA S.A., Cali, Colombia; DOB 20 Mar LTDA., La Union, Valle, Colombia; c/o Coatzintla, Veracruz C.P. 93160, Mexico; DOB
1954; Cedula No. 26271587 (Colombia) INDUSTRIAS AGROPECUARIAS EL EDEN 04 Feb 1977; alt. DOB 16 Oct 1980; POB Poza
(individual) [SDNT]. S.A., Higueronal Torti, Darien, Panama; DOB Rica de Hidalgo, Veracruz; alt. POB Coatzintla,
HENAO JARAMILLO, Mario Alberto, Colombia; 09 Oct 1968; Cedula No. 31981533 (Colombia) Veracruz; alt. POB Veracruz, Mexico; nationality
DOB 04 Sep 1966; Cedula No. 98519014 (individual) [SDNT]. Mexico; citizen Mexico; C.U.R.P.
(Colombia) (individual) [SDNT]. HENIN, Ashraf Refaat Nabith (a.k.a. ALI, Salem; HEBR770204HVZRRL02 (Mexico); Electoral
HENAO MONTOYA, Arcangel de Jesus, a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. Registry No. HRBRRL77020430H900 (Mexico);
Hacienda Coque, Cartago, Colombia; Carrera 4 MOHAMMED, Khalid Shaikh; a.k.a. WADOOD, Cartilla de Servicio Militar Nacional C-528381
No. 16-04 apt. 303, Cartago, Colombia; c/o Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01 (Mexico); C.U.I.P. HEBR770204H30271467
AGRICOLA GANADERA HENAO GONZALEZ Mar 1964; POB Kuwait; citizen Kuwait (Mexico) (individual) [SDNTK].
Y CIA. S.C.S., Cartago, Colombia; c/o (individual) [SDGT]. HERNANDEZ CANOBAS, Hector Fabio, c/o
COMPANIA AGROINVERSORA HENAGRO HENRIQUEZ SOLORZANO, Borromeo Enrique INVERSIONES BETANIA LTDA., Cali,
LTDA., Cartago, Colombia; c/o (a.k.a. RIVERA ARIAS, Racson Mario; a.k.a. Colombia; c/o INVERSIONES EL PENON S.A.,
DESARROLLOS COMERCIALES E "EL DIABLITO"; a.k.a. "EL DIABLITO DE Cali, Colombia; DOB 21 Jun 1958; Cedula No.
INDUSTRIALES HENAO GONZALEZ Y CIA. HOLLYWOOD"; a.k.a. "EL DIABLO"; a.k.a. "EL 16615804 (Colombia) (individual) [SDNT].
S.C.S., Cartago, Colombia; c/o MAQUINARIA DIABLO PEQUENO"); DOB 27 Jul 1978; POB HERNANDEZ GRISALES, Jesus David (a.k.a.
TECNICA Y TIERRAS LTDA., Cartago, San Salvador, El Salvador; nationality El "CHAPARRO"); DOB 25 Nov 1975; POB
Colombia; c/o ORGANIZACION Salvador (individual) [TCO]. Medellin, Colombia; citizen Colombia; Cedula
EMPRESARIAL A DE J HENAO M E HIJOS Y No. 98658284 (Colombia) (individual) [SDNTK].
February 3, 2017 - 399 -

HERNANDEZ LECHUGA, Luciano (a.k.a. Tijuana, Baja California, Mexico; c/o Farmacia California, Mexico; Pda. Del Cobre 0, Colonia
HERNANDEZ LECHUGA, Lucio; a.k.a. Vida Suprema, S.A. DE C.V., Tijuana, Baja Puerto De Hierro CP 22000, Tijuana, Baja
HERNANDEZ LECHUGA, Raul Lucio), Mexico; California, Mexico; c/o Distribuidora Imperial De California, Mexico; c/o COMPLEJO TURISTICO
Calle Astros 7, Col. Praxedis Balboa, Baja California, S.A. de C.V., Tijuana, Baja OASIS, S.A. DE C.V., Rosarito, Baja California,
Matamoros, Tamaulipas, Mexico; DOB 08 Feb California, Mexico; DOB 18 Aug 1971; POB Mexico; c/o PLAYA MAR S.A. DE C.V., Tijuana,
1976; POB Hidalgo, Mexico; alt. POB Piedras Baja California Norte, Mexico (individual) Baja California, Mexico; c/o INMOBILIARIA LA
Negras, Coahuila, Mexico; nationality Mexico; [SDNTK]. PROVINCIA S.A. DE C.V., Tijuana, Baja
citizen Mexico (individual) [SDNTK]. HERNANDEZ SALAZAR, Maria A (a.k.a. California, Mexico; c/o INMOBILIARIA ESTADO
HERNANDEZ LECHUGA, Lucio (a.k.a. SALAZAR DE GUZMAN, Alejandrina; a.k.a. 29 S.A. DE C.V., Tijuana, Baja California,
HERNANDEZ LECHUGA, Luciano; a.k.a. SALAZAR HERNANDEZ DE GUZMAN, Maria; Mexico; c/o INMOBILIARIA TIJUANA COSTA
HERNANDEZ LECHUGA, Raul Lucio), Mexico; a.k.a. SALAZAR HERNANDEZ, Alejandra; S.A. DE C.V., Tijuana, Baja California, Mexico;
Calle Astros 7, Col. Praxedis Balboa, a.k.a. SALAZAR HERNANDEZ, Alejandrina; DOB 25 May 1943; POB Mexicali, Baja
Matamoros, Tamaulipas, Mexico; DOB 08 Feb a.k.a. SALAZAR HERNANDEZ, Alejandrina California, Mexico; C.U.R.P. #
1976; POB Hidalgo, Mexico; alt. POB Piedras Maria; a.k.a. SALAZAR HERNANDEZ, Maria A; HESU430525HBCRMR13 (Mexico); alt.
Negras, Coahuila, Mexico; nationality Mexico; a.k.a. SALAZAR HERNANDEZ, Maria C.U.R.P. # HESU430525HBCRMR05 (Mexico);
citizen Mexico (individual) [SDNTK]. Alejandrina), Avenida Central 1191-35, alt. C.U.R.P. # HEXU430525HBCRXR07
HERNANDEZ LECHUGA, Raul Lucio (a.k.a. Condominio Malaga, Colonia Parques de la (Mexico); Immigration No. A38839964 (United
HERNANDEZ LECHUGA, Luciano; a.k.a. Castellana, Zapopan, Jalisco, Mexico; Local 9 States) (individual) [SDNTK].
HERNANDEZ LECHUGA, Lucio), Mexico; Calle Zona E, Plaza Universidad, Zapopan, Jalisco, HERNANDEZ ZEA, Ana Elvia, Carrera 35 No.
Astros 7, Col. Praxedis Balboa, Matamoros, Mexico; Avenida Nayar #222, Colonia Ciudad 53-53, Bogota, Colombia; c/o
Tamaulipas, Mexico; DOB 08 Feb 1976; POB del Sol, Zapopan, Jalisco, Mexico; Avenida INTERCONTINENTAL DE AVIACION S.A.,
Hidalgo, Mexico; alt. POB Piedras Negras, Pablo Neruda #4341-E9, Colonia Villa Bogota, Colombia; c/o INTERCONTINENTAL
Coahuila, Mexico; nationality Mexico; citizen Universitaria, Guadalajara, Jalisco, Mexico; DE FINANCIACION AEREA S.A., Bogota,
Mexico (individual) [SDNTK]. Calle Mexico Independiente #733, Colonia Colombia; c/o GREEN ISLAND S.A., Bogota,
HERNANDEZ MEJIA, Jorge Alberto, c/o ASES Conjunto Patria, Zapopan, Jalisco, Mexico; Colombia; DOB 28 Dec 1949; POB Tibasosa,
DE COMPETENCIA Y CIA. S.A., Medellin, Calle GK Chesterton #184, Zapopan, Jalisco, Boyaca, Colombia; Cedula No. 41503907
Colombia; c/o FRANZUL S.A., Medellin, Mexico; Hidalgo 20 Naucalpan, Mexico City, (Colombia); Passport AG686192 (Colombia);
Colombia; c/o HIERROS DE JERUSALEM S.A., DF, Mexico; Calle Quebec 606-B, Colonia alt. Passport AC594144 (Colombia); alt.
Medellin, Colombia; c/o TAXI AEREO Prados Providencia, Guadalajara, Mexico; Passport AE591041 (Colombia) (individual)
ANTIOQUENO S.A., Medellin, Colombia; DOB Avenida Manuel Acuna 2929 C-6, [SDNT].
15 Jun 1962; Cedula No. 71530775 (Colombia) Fraccionamiento Terranova, Guadalajara, HERNANDEZ ZEA, Luis Antonio (a.k.a. "EL
(individual) [SDNT]. Mexico; Calle Herrera y Cairo 2800, Local C6, CAPITAN"), Carrera 53 No. 35-35, Bogota,
HERNANDEZ MORENO, Arturo, c/o DEL Fraccionamiento Terranova, Guadalajara, Colombia; c/o INTERCONTINENTAL DE
NORTES CARNES FINAS SAN IGNACIO S.A. Jalisco, Mexico; Calle Rinconada del Abedul AVIACION S.A., Bogota, Colombia; c/o
DE C.V., Chihuahua, Mexico; c/o #126, Colonia Rinconada Guadalupe, Zapopan, AEROVIAS ATLANTICO LTDA.
INMOBILIARIA EL ESCORPION DEL NORTE Jalisco, Mexico; Conchas Chinas AEROATLANTICO LTDA., Baranquilla,
S.A. DE C.V., Chihuahua, Mexico; c/o Condominiums, Puerto Vallarta, Jalisco, Colombia; c/o ASOCIACION TURISTICA
INMOBILIARIA EL PRESON S.A. DE C.V., Mexico; DOB 17 Jul 1958; POB Culiacan, INTERNACIONAL S.C.S., Bogota, Colombia;
Chihuahua, Mexico; Calle 16 No. 4016, Sinaloa, Mexico; Passport 140302262 (Mexico); c/o CIA CONSTRUCTORA Y
Chihuahua, Chihuahua, Mexico; DOB 27 Nov R.F.C. SAHA580717AP6 (Mexico); C.U.R.P. COMERCIALIZADORA DEL SUR LTDA.,
1962; POB Hidalgo Del Parral, Chihuaua, SAHA580717MSLLRL07 (Mexico) (individual) Bogota, Colombia; c/o GREEN ISLAND S.A.,
Mexico; nationality Mexico; citizen Mexico; [SDNTK]. Bogota, Colombia; c/o INTERCONTINENTAL
R.F.C. HEMA-621127 (Mexico) (individual) HERNANDEZ SOMERO, Urbano, C. Mision de DE FINANCIACION AEREA S.A., Bogota,
[SDNTK]. Mulege 2993, Colonia Zona Urbana Rio Colombia; c/o INVERSIONES Y
HERNANDEZ ORTEGA, Cesar Alejandro, c/o Tijuana, Tijuana, Baja California, Mexico; COMERCIALIZADORA INCOM LTDA., Cali,
LIZZY MUNDO INTERIOR, Guadalajara, Avenida Manuela Herrera 590, Colonia Rio Colombia; c/o LARGO LEASING LTD., George
Mexico; c/o CUMBRES SOLUCIONES Reforma CP 22000, Tijuana, Baja California, Town, Cayman Islands; c/o TRANS PACIFIC
INMOBILIARIAS S.A. DE C.V., Zapopan, Mexico; Avenida Manuela Herrera 592, Colonia WORLD LEASING LIMITED, Port Vila,
Jalisco, Mexico; DOB 28 Oct 1975; POB Rio Reforma CP 22000, Tijuana, Baja Vanuatu; DOB 07 May 1960; POB Bogota,
Guadalajara, Jalisco, Mexico; Passport California, Mexico; Avenida Del Bosque 4640, Colombia; Cedula No. 79252957 (Colombia);
140022479 (Mexico); C.U.R.P. Colonia Jardines de Chapultepec, Tijuana, Baja Passport P006320 (Colombia); alt. Passport
HEOC751028HJCRRS09 (Mexico) (individual) California, Mexico; C. Hermosillo, Colonia PE022166 (Colombia) (individual) [SDNT].
[SDNT]. Rancho El Grande CP 22000, Tijuana, Baja HERNANDEZ, Adan (a.k.a. AMESCUA, Chuey;
HERNANDEZ PULIDO, Maria Elda, Calle Juan California, Mexico; Pda. Mercurio, Colonia a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a.
de Dios Peza 1015, Colonia Mexico 22150, Puerta De Hierro CP 22330, Tijuana, Baja AMEZCUA CONTRERAS, Jose de Jesus;
February 3, 2017 - 400 -

a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose HERREBE LTDA., Cali, Colombia; c/o Additional Sanctions Information - Subject to
de Jesus); DOB 31 Jul 1964; alt. DOB 31 Jul INDUSTRIA AVICOLA PALMASECA S.A., Cali, Secondary Sanctions [NPWMD] [IFSR].
1964; alt. DOB 31 Jul 1965; POB Mexico Colombia; c/o INVERSIONES HERREBE HESCO ENG & CON. CO (a.k.a. HESCO
(individual) [SDNTK]. LTDA., Cali, Colombia (individual) [SDNT]. ENGINEERING & CONSTRUCTION CO; a.k.a.
HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio San HERRERA RAMIREZ, Linda Nicolle, c/o HESCO ENGINEERING AND
Fernando, Pereira, Colombia; c/o TAURA S.A., INDUSTRIA AVICOLA PALMASECA S.A., Cali, CONSTRUCTION COMPANY LIMITED), Al
Cali, Colombia; Cedula No. 6157940 Colombia (individual) [SDNT]. Horani Building, Abdullah Ben Omer Street,
(Colombia) (individual) [SDNT]. HERRI BATASUNA (a.k.a. ASKATASUNA; a.k.a. Damascus, Syria; Suite 351, 10 Great Russell
HERRAN SAAVEDRA, Victor Hugo, c/o BASQUE FATHERLAND AND LIBERTY; a.k.a. Street, London WC1B 3BQ, United Kingdom;
GALAPAGOS S.A., Cali, Colombia; Cedula No. BATASUNA; a.k.a. EKIN; a.k.a. Company Number 05527424 (United Kingdom)
16447166 (Colombia) (individual) [SDNT]. EPANASTATIKI PIRINES; a.k.a. EUSKAL [SYRIA] (Linked To: HASWANI, George).
HERRENO BARRERA, Alejandro, c/o MOJETE HERRITARROK; a.k.a. EUZKADI TA HESCO ENGINEERING & CONSTRUCTION CO
PARRILLA, Bogota, Colombia; DOB 13 May ASKATASUNA; a.k.a. JARRAI-HAIKA-SEGI; (a.k.a. HESCO ENG & CON. CO; a.k.a.
1977; Cedula No. 79852514 (Colombia) a.k.a. POPULAR REVOLUTIONARY HESCO ENGINEERING AND
(individual) [SDNTK]. STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a. CONSTRUCTION COMPANY LIMITED), Al
HERRERA BUITRAGO, Alvaro, Avenida 6N No. "K.A.S.") [FTO] [SDGT]. Horani Building, Abdullah Ben Omer Street,
25-14, Cali, Colombia; c/o INDUSTRIA HESA (a.k.a. HESA TRADE CENTER; a.k.a. Damascus, Syria; Suite 351, 10 Great Russell
AVICOLA PALMASECA S.A., Cali, Colombia; IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT Street, London WC1B 3BQ, United Kingdom;
DOB 10 Oct 1955; Cedula No. 16258303 MANUFACTURING COMPANY; a.k.a. IRAN Company Number 05527424 (United Kingdom)
(Colombia) (individual) [SDNT]. AIRCRAFT MANUFACTURING INDUSTRIAL [SYRIA] (Linked To: HASWANI, George).
HERRERA BUITRAGO, Helmer (a.k.a. "H7"; COMPANY; a.k.a. IRAN AIRCRAFT HESCO ENGINEERING AND CONSTRUCTION
a.k.a. "PACHO"), Cali, Colombia; DOB 24 Aug MANUFACTURING INDUSTRIES; a.k.a. COMPANY LIMITED (a.k.a. HESCO ENG &
1951; alt. DOB 05 Jul 1951; Cedula No. KARKHANEJATE SANAYE HAVAPAYMAIE CON. CO; a.k.a. HESCO ENGINEERING &
16247821 (Colombia); Passport J287011 IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; CONSTRUCTION CO), Al Horani Building,
(Colombia) (individual) [SDNT]. a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. Abdullah Ben Omer Street, Damascus, Syria;
HERRERA BUITRAGO, Stella, c/o SOCOVALLE "HAVAPEYMA SAZI IRAN"; a.k.a. Suite 351, 10 Great Russell Street, London
LTDA., Cali, Colombia; c/o INVERSIONES "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box WC1B 3BQ, United Kingdom; Company
GEMINIS S.A., Cali, Colombia; c/o 83145-311, 28 km Esfahan - Tehran Freeway, Number 05527424 (United Kingdom) [SYRIA]
CONSTRUCTORA DIMISA LTDA., Cali, Shahin Shahr, Esfahan, Iran; P.O. Box 14155- (Linked To: HASWANI, George).
Colombia; c/o INVERSIONES HERREBE 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, HESONG TRADING CORPORATION,
LTDA., Cali, Colombia; c/o AGROPECUARIA Y Tehran 15946, Iran; P.O. Box 81465-935, Pyongyang, Korea, North [NPWMD].
REFORESTADORA HERREBE LTDA., Cali, Esfahan, Iran; Shahih Shar Industrial Zone, HESSWANI, Georges (a.k.a. AL HASAWANI,
Colombia; c/o CONCRETOS CALI S.A., Cali, Isfahan, Iran; P.O. Box 8140, No. 107 George; a.k.a. HASAWANI, George; a.k.a.
Colombia; c/o COMERCIALIZADORA Sepahbod Gharany Ave, Tehran, Iran; HASWANI, George; a.k.a. HASWANI, Jurj;
EXPERTA Y CIA. S. EN C., Bogota, Colombia; Additional Sanctions Information - Subject to a.k.a. HESWANI, George; a.k.a. HEWANI,
c/o INMOBILIARIA GALES LTDA., Bogota, Secondary Sanctions [NPWMD] [IFSR]. George; a.k.a. KHESOUANI, George; a.k.a.
Colombia; c/o INDUSTRIA AVICOLA HESA TRADE CENTER (a.k.a. HESA; a.k.a. KHESOUANI, Georges); DOB 26 Sep 1946;
PALMASECA S.A., Cali, Colombia; c/o IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT POB Yabrud, Syria; nationality Syria; alt.
COMERCIAL DE NEGOCIOS CLARIDAD Y MANUFACTURING COMPANY; a.k.a. IRAN nationality Russia (individual) [SYRIA].
CIA., Bogota, Colombia; Avenida 1B Oeste No. AIRCRAFT MANUFACTURING INDUSTRIAL HESWANI, George (a.k.a. AL HASAWANI,
1-44 apt. 602, Medeira Building, Cali, Colombia; COMPANY; a.k.a. IRAN AIRCRAFT George; a.k.a. HASAWANI, George; a.k.a.
DOB 07 Oct 1953; Cedula No. 31143871 MANUFACTURING INDUSTRIES; a.k.a. HASWANI, George; a.k.a. HASWANI, Jurj;
(Colombia); Passport AD031302 (Colombia) KARKHANEJATE SANAYE HAVAPAYMAIE a.k.a. HESSWANI, Georges; a.k.a. HEWANI,
(individual) [SDNT]. IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; George; a.k.a. KHESOUANI, George; a.k.a.
HERRERA BUITRAGO, William, c/o W. a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. KHESOUANI, Georges); DOB 26 Sep 1946;
HERRERA Y CIA. S. EN C., Cali, Colombia; "HAVAPEYMA SAZI IRAN"; a.k.a. POB Yabrud, Syria; nationality Syria; alt.
DOB 29 Nov 1964; Cedula No. 16716887 "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box nationality Russia (individual) [SYRIA].
(Colombia); Passport P046550 (Colombia) 83145-311, 28 km Esfahan - Tehran Freeway, HEWANI, George (a.k.a. AL HASAWANI,
(individual) [SDNT]. Shahin Shahr, Esfahan, Iran; P.O. Box 14155- George; a.k.a. HASAWANI, George; a.k.a.
HERRERA GARCIA, Otto Roberto (a.k.a. 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, HASWANI, George; a.k.a. HASWANI, Jurj;
VILLAGRAN, Francisco), Guatemala; DOB 14 Tehran 15946, Iran; P.O. Box 81465-935, a.k.a. HESSWANI, Georges; a.k.a. HESWANI,
Mar 1965; citizen Guatemala (individual) Esfahan, Iran; Shahih Shar Industrial Zone, George; a.k.a. KHESOUANI, George; a.k.a.
[SDNTK]. Isfahan, Iran; P.O. Box 8140, No. 107 KHESOUANI, Georges); DOB 26 Sep 1946;
HERRERA RAMIREZ, Giselle, c/o Sepahbod Gharany Ave, Tehran, Iran; POB Yabrud, Syria; nationality Syria; alt.
AGROPECUARIA Y REFORESTADORA nationality Russia (individual) [SYRIA].
February 3, 2017 - 401 -

HEYATUL ULYA, Mogadishu, Somalia [SDGT]. Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 Solo, Indonesia; Surabaya, Indonesia;
HI TECH GROUP (a.k.a. HIGH TECH GROUP; 2212, Cuchilla Del Tesoro, Delegacion Gustavo Makassar, Indonesia [SDGT].
a.k.a. HIGHTECH GROUP; a.k.a. HITECH A Madero, Distrito Federal, Mexico; Calle Juan HILAL AHMAR SOCIETY OF INDONESIA (a.k.a.
GROUP), Amarat Street No. 31, P.O. Box Jose Rios, Culiacan, Mexico; Bahia de San HILAL AHMAR SOCIETY INDONESIA; a.k.a.
44690, Khartoum, Sudan; Website www.htg- Ignacio #1921, Colonia Nuevo Culiacan, INDONESIA HILAL AHMAR SOCIETY FOR
sdn.com [SUDAN]. Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948; SYRIA; a.k.a. YAYASAN HILAL AHMAR),
HIAST (a.k.a. HIGHER INSTITUTE OF APPLIED alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; Lampung, Indonesia; Jakarta, Indonesia;
SCIENCE AND TECHNOLOGY; a.k.a. POB Sinaloa, Mexico; alt. POB Costa Rica, Semarang, Indonesia; Yogyakarta, Indonesia;
INSTITUT DES SCIENCES APPLIQUEES ET Sinaloa, Mexico; alt. POB El Salado, Sinaloa, Solo, Indonesia; Surabaya, Indonesia;
DE TECHNOLOGIE; a.k.a. INSTITUT Mexico; alt. POB Guadalajara, Jalisco, Mexico; Makassar, Indonesia [SDGT].
SUPERIEUR DES SCIENCES APPLIQUEES R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- C.A.; a.k.a. KANAAN TRAVEL), Avenida Baralt,
ISSAT), P.O. Box 31983, Barzeh, Damascus, 510903 (Mexico); Driver's License No. Esquina Maderero, Edificio Santa Isabel,
Syria [NPWMD]. N36064231 (Mexico) (individual) [SDNTK]. Caracas, Venezuela; Avenida Baralt , Esquina
HICOM (a.k.a. HI-COM), Khartoum, Sudan HIJAZ PROVINCE OF THE ISLAMIC STATE Maderero, Edificio Santa Isabel, PB, Local 1,
[SUDAN]. (a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS IN Caracas, Venezuela; Additional Sanctions
HI-COM (a.k.a. HICOM), Khartoum, Sudan SAUDI ARABIA; a.k.a. ISLAMIC STATE OF Information - Subject to Secondary Sanctions
[SUDAN]. IRAQ AND THE LEVANT IN SAUDI ARABIA; Pursuant to the Hizballah Financial Sanctions
HICONSULT (a.k.a. HI-CONSULT), Khartoum, a.k.a. ISLAMIC STATE OF IRAQ AND THE Regulations; Business Registration Document #
Sudan [SUDAN]. LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN 80074366 (Venezuela) [SDGT].
HI-CONSULT (a.k.a. HICONSULT), Khartoum, OF THE ARABIAN PENINSULA; a.k.a. HILAL TRAVEL C.A. (a.k.a. HILAL TRAVEL
Sudan [SUDAN]. WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ AGENCY; a.k.a. KANAAN TRAVEL), Avenida
HIERROS DE JERUSALEM S.A., Calle 16 No. PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a. Baralt, Esquina Maderero, Edificio Santa Isabel,
41-210 of. 801, Medellin, Colombia; NIT # "PROVINCE OF THE TWO HOLY PLACES"; Caracas, Venezuela; Avenida Baralt , Esquina
830513468-6 (Colombia) [SDNT]. a.k.a. "WILAYAT NAJD"), Hijaz and Asir Maderero, Edificio Santa Isabel, PB, Local 1,
HIGH TECH GROUP (a.k.a. HI TECH GROUP; Provinces, Najd region, Saudi Arabia; Kuwait Caracas, Venezuela; Additional Sanctions
a.k.a. HIGHTECH GROUP; a.k.a. HITECH [SDGT]. Information - Subject to Secondary Sanctions
GROUP), Amarat Street No. 31, P.O. Box HIJAZI, Hassan; DOB 1964; POB Quneitra, Pursuant to the Hizballah Financial Sanctions
44690, Khartoum, Sudan; Website www.htg- Syria; Minister of Labor (individual) [SYRIA]. Regulations; Business Registration Document #
sdn.com [SUDAN]. HIJAZI, Raed M (a.k.a. AL-AMRIKI, Abu-Ahmad; 80074366 (Venezuela) [SDGT].
HIGHER INSTITUTE OF APPLIED SCIENCE a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL- HILAL, Moussa (a.k.a. HILAL, Musa); DOB circa
AND TECHNOLOGY (a.k.a. HIAST; a.k.a. MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu- 1960; POB Kutum, North Darfur, Sudan; Sheikh
INSTITUT DES SCIENCES APPLIQUEES ET Ahmad; a.k.a. HIJAZI, Riad), Jordan; DOB and Paramount Chief of the Jalul Tribe in North
DE TECHNOLOGIE; a.k.a. INSTITUT 1968; POB California, USA; SSN 548-91-5411 Darfur (individual) [DARFUR].
SUPERIEUR DES SCIENCES APPLIQUEES (United States) (individual) [SDGT]. HILAL, Musa (a.k.a. HILAL, Moussa); DOB circa
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad; 1960; POB Kutum, North Darfur, Sudan; Sheikh
ISSAT), P.O. Box 31983, Barzeh, Damascus, a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL- and Paramount Chief of the Jalul Tribe in North
Syria [NPWMD]. MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu- Darfur (individual) [DARFUR].
HIGHTECH GROUP (a.k.a. HI TECH GROUP; Ahmad; a.k.a. HIJAZI, Raed M), Jordan; DOB HILEL, Mounir (a.k.a. HELAL, Mounir Ben Dhaou
a.k.a. HIGH TECH GROUP; a.k.a. HITECH 1968; POB California, USA; SSN 548-91-5411 Ben Brahim Ben; a.k.a. HELEL, Mounir; a.k.a.
GROUP), Amarat Street No. 31, P.O. Box (United States) (individual) [SDGT]. "AL-TUNISI, Abu Maryam"; a.k.a. "IBRAHIM,
44690, Khartoum, Sudan; Website www.htg- HIKMETYAR, Golboddin (a.k.a. Munir Bin Du Bin"; a.k.a. "RAHMAH, Abu");
sdn.com [SUDAN]. HEKHMARTYAR, Gulbuddin; a.k.a. DOB 10 May 1983; POB Ben Guerdane,
HIGUERA GUERRERO, Gilberto (a.k.a. "EL HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Tunisia; Gender Male (individual) [SDGT].
GILILLO"); DOB 14 Apr 1968; nationality Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; HIMICH, Abdelilah (a.k.a. "Abou Souleiman al-
Mexico (individual) [SDNTK]. a.k.a. HEKMETYAR, Gulbudin; a.k.a. Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu
HIGUERA GUERRERO, Ismael; DOB 17 Mar KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug Souleymane al-Faransi"; a.k.a. "Abu
1961; POB Mexico (individual) [SDNTK]. 1949; POB Konduz Province, Afghanistan Souleymane the Frenchman"; a.k.a. "Abu
HIGUERA RENTERIA, Ismael (a.k.a. GARCIA (individual) [SDGT]. Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi";
HERNANDEZ, Javier; a.k.a. LOAIZA HILAL AHMAR SOCIETY INDONESIA (a.k.a. a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu
AVENDANO, Jesus; a.k.a. LOPEZ HILAL AHMAR SOCIETY OF INDONESIA; Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu
LANDEROS, Jeronimo; a.k.a. ZAMBADA a.k.a. INDONESIA HILAL AHMAR SOCIETY Suleyman al-Faransi"; a.k.a. "Abu Suleyman al-
GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, FOR SYRIA; a.k.a. YAYASAN HILAL AHMAR), Firansi"), al Bab, Syria; DOB Nov 1989; POB
Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle Lampung, Indonesia; Jakarta, Indonesia; Morocco; nationality France (individual) [SDGT].
Presa Humaya #104, Fraccionamiento Las Semarang, Indonesia; Yogyakarta, Indonesia;
February 3, 2017 - 402 -

HIR, Musa Abdul (a.k.a. HIR, Zulkifli Abdul; a.k.a. HISHAN, Ghazy Fezzaa (a.k.a. AL MAZIDIH, 218 Khyber View Plaza, Jamrud Road,
HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul Ghazy Fezza Hishan; a.k.a. "ABU FAYSAL"; Peshawar, Pakistan; 216 Khyber View Plaza,
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, Jamrud Road, Peshawar, Pakistan [SDGT].
"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB Mushari Abd Aziz Saleh"), Zabadani, Syria; HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a.
05 Oct 1966; POB Malaysia (individual) [SDGT]. DOB 1974; alt. DOB 1975 (individual) [SDGT]. FOLLOWERS OF THE PROPHET
HIR, Zulkifli Abdul (a.k.a. HIR, Musa Abdul; a.k.a. HI-TECH CHEMICALS, Khartoum, Sudan MUHAMMED; a.k.a. ISLAMIC JIHAD; a.k.a.
HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul [SUDAN]. ISLAMIC JIHAD FOR THE LIBERATION OF
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. HITECH GROUP (a.k.a. HI TECH GROUP; a.k.a. PALESTINE; a.k.a. ISLAMIC JIHAD
"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB HIGH TECH GROUP; a.k.a. HIGHTECH ORGANIZATION; a.k.a. ORGANIZATION OF
05 Oct 1966; POB Malaysia (individual) [SDGT]. GROUP), Amarat Street No. 31, P.O. Box RIGHT AGAINST WRONG; a.k.a.
HIR, Zulkifli Bin Abdul (a.k.a. HIR, Musa Abdul; 44690, Khartoum, Sudan; Website www.htg- ORGANIZATION OF THE OPPRESSED ON
a.k.a. HIR, Zulkifli Abdul; a.k.a. ZULKIFLI, Abdul sdn.com [SUDAN]. EARTH; a.k.a. PARTY OF GOD; a.k.a.
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. HI-TECH PETROLEUM GROUP, Khartoum, REVOLUTIONARY JUSTICE
"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB Sudan [SUDAN]. ORGANIZATION); Additional Sanctions
05 Oct 1966; POB Malaysia (individual) [SDGT]. HIYAT ORAZ AL ISLAMIYA (a.k.a. AFGHAN Information - Subject to Secondary Sanctions
HISB'UL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. SUPPORT COMMITTEE; a.k.a. AHIYAHU Pursuant to the Hizballah Financial Sanctions
AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA Regulations [FTO] [SDGT] [SDT] [SYRIA].
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. HIZBALLAH BRIGADES (a.k.a. HIZBALLAH
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN BRIGADES IN IRAQ; a.k.a. HIZBALLAH
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. AL-KHARIYA; a.k.a. AL-FURQAN BRIGADES-IRAQ; a.k.a. KATA'IB
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
HARAKATUL-SHABAAB AL MUJAAHIDIIN; FURQAN FOUNDATION WELFARE TRUST; a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN a.k.a. AL-FURQAN KHARIA; a.k.a. AL- HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN FURQAN UL KHAIRA; a.k.a. AL-FURQAN a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- WELFARE FOUNDATION; a.k.a. AL-TURAZ ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN ORGANIZATION; a.k.a. AL-TURAZ TRUST; "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a. "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
"MYM"; a.k.a. "THE UNITY OF ISLAMIC FORKHAN RELIEF ORGANIZATION; a.k.a. "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH HAYAT UR RAS AL-FURQAN; a.k.a. "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
WING"), Somalia [FTO] [SDGT] [SOMALIA]. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. KARBALAH"), Iraq; Najaf, Iraq;
HISHAM, Badran al-Turki (a.k.a. AL MAZIDIH, JAMIA IHYA UL TURATH; a.k.a. JAMIAT AL- www.aleseb.com [FTO] [SDGT] [IRAQ3].
Badran Turki Hishan; a.k.a. AL MEZIDI, Badran HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR- HIZBALLAH BRIGADES IN IRAQ (a.k.a.
Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL- HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA BRIGADES-IRAQ; a.k.a. KATA'IB
Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
a.k.a. HISHAN, Badran Turki; a.k.a. SHALASH, TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
Badran Turki Hayshan; a.k.a. "ABU EIDATUL AFGHANIA; a.k.a. LAJNATUL HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. FURQAN; a.k.a. ORGANIZATION FOR PEACE a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), AND DEVELOPMENT PAKISTAN; a.k.a. ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. RAIES KHILQATUL QURANIA FOUNDATION "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
DOB 1979; POB Mosul, Iraq (individual) OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
[SDGT]. HERITAGE SOCIETY; a.k.a. REVIVAL OF "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
HISHAN, Badran Turki (a.k.a. AL MAZIDIH, ISLAMIC SOCIETY HERITAGE ON THE "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
Badran Turki Hishan; a.k.a. AL MEZIDI, Badran AFRICAN CONTINENT; a.k.a. "AL MOSUSTA KARBALAH"), Iraq; Najaf, Iraq;
Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- www.aleseb.com [FTO] [SDGT] [IRAQ3].
al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; HIZBALLAH BRIGADES-IRAQ (a.k.a.
Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
a.k.a. HISHAM, Badran al-Turki; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL- BRIGADES IN IRAQ; a.k.a. KATA'IB
SHALASH, Badran Turki Hayshan; a.k.a. "ABU FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), FOUNDATION"), House Number 56, E. Canal HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. Road, University Town, Peshawar, Pakistan; a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
DOB 1979; POB Mosul, Iraq (individual) Afghanistan; Near old Badar Hospital in ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
[SDGT]. University Town, Peshawar, Pakistan; Chinar "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
Road, University Town, Peshawar, Pakistan; "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
February 3, 2017 - 403 -

"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. COMPANY LIMITED, Mandalay, Burma; c/o JEWELLERY COMPANY LIMITED, Mandalay,
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT TET KHAM GEMS CO., LTD., Yangon, Burma; Burma; c/o HONG PANG GENERAL TRADING
KARBALAH"), Iraq; Najaf, Iraq; No. 7, Corner of Inya Road & Oo Yin Street, COMPANY, LIMITED, Kyaington, Burma; c/o
www.aleseb.com [FTO] [SDGT] [IRAQ3]. Ward. 10, Kamayut, Yangon, Burma; Passport HONG PANG LIVESTOCK DEVELOPMENT
HIZBALLAH MARTYRS FOUNDATION (a.k.a. 706634 (Burma); alt. Passport 497797 (Burma) COMPANY LIMITED, Burma; c/o HONG PANG
AL-MUA'ASSAT AL-SHAHID; a.k.a. AL- (individual) [SDNTK]. MINING COMPANY LIMITED, Yangon, Burma;
SHAHID CHARITABLE AND SOCIAL HMODAT, Mackie (a.k.a. AL-HAMADAT, General c/o HONG PANG TEXTILE COMPANY
ORGANIZATION; a.k.a. AL-SHAHID Maki; a.k.a. HAMUDAT, General Maki Mustafa; LIMITED, Yangon, Burma; c/o TET KHAM (S)
FOUNDATION; a.k.a. AL-SHAHID a.k.a. HAMUDAT, Maki; a.k.a. MUSTAFA, PTE. LTD., Singapore; c/o TET KHAM
ORGANIZATION; a.k.a. ISLAMIC Macki Hamoudat), Mosul, Iraq; DOB circa 1934; CONSTRUCTION COMPANY LIMITED,
REVOLUTION MARTYRS FOUNDATION; nationality Iraq (individual) [IRAQ2]. Mandalay, Burma; c/o TET KHAM GEMS CO.,
a.k.a. LEBANESE MARTYR ASSOCIATION; HN Y N (HOT NEWS Y NEWS) PUBLICIDAD, LTD., Yangon, Burma; No. 7 Oo Yim Road
a.k.a. LEBANESE MARTYR FOUNDATION; S.A., Panama; RUC # 715153-1-471751 Kamayut TSP, Rangoon, Burma; 7, Corner of
a.k.a. MARTYRS FOUNDATION IN LEBANON; (Panama) [SDNTK]. Inya Road and Oo Yin street, Kamayut
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 HO, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; Township, Rangoon, Burma; The Anchorage,
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; Alexandra Road, Apt. 370G, Cowry Building
Lebanon; Additional Sanctions Information - a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho (Lobby 2, Singapore; 89 15th Street, Lanmadaw
Subject to Secondary Sanctions Pursuant to the Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; Township, Rangoon, Burma; 11 Ngu Shwe Wah
Hizballah Financial Sanctions Regulations a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; Road, Between 64th and 65th Streets, Chan
[SDGT]. a.k.a. "HSIO HO"), c/o HONG PANG Mya Thar Zan Township, Mandalay, Burma;
HIZBUL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. ELECTRONIC INDUSTRY CO., LTD., Yangon, DOB 18 Jul 1965; Passport A043850 (Burma);
AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB Burma; c/o HONG PANG GEMS & National ID No. 029430 (Burma); alt. National
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- JEWELLERY COMPANY LIMITED, Mandalay, ID No. 176089 (Burma); alt. National ID No.
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT Burma; c/o HONG PANG GENERAL TRADING 272851 (Singapore); alt. National ID No.
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. COMPANY, LIMITED, Kyaington, Burma; c/o 000016 (Burma) (individual) [SDNTK].
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HONG PANG LIVESTOCK DEVELOPMENT HO, Chung Ting (a.k.a. HAW, Aik; a.k.a. HEIN,
HARAKATUL-SHABAAB AL MUJAAHIDIIN; COMPANY LIMITED, Burma; c/o HONG PANG Aung; a.k.a. HO, Aik; a.k.a. HO, Chun Ting;
a.k.a. HISB'UL SHABAAB; a.k.a. MUJAAHIDIIN MINING COMPANY LIMITED, Yangon, Burma; a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN c/o HONG PANG TEXTILE COMPANY Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- LIMITED, Yangon, Burma; c/o TET KHAM (S) a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN PTE. LTD., Singapore; c/o TET KHAM a.k.a. "HSIO HO"), c/o HONG PANG
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. CONSTRUCTION COMPANY LIMITED, ELECTRONIC INDUSTRY CO., LTD., Yangon,
"MYM"; a.k.a. "THE UNITY OF ISLAMIC Mandalay, Burma; c/o TET KHAM GEMS CO., Burma; c/o HONG PANG GEMS &
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH LTD., Yangon, Burma; No. 7 Oo Yim Road JEWELLERY COMPANY LIMITED, Mandalay,
WING"), Somalia [FTO] [SDGT] [SOMALIA]. Kamayut TSP, Rangoon, Burma; 7, Corner of Burma; c/o HONG PANG GENERAL TRADING
HKIM, Aik Hsam (a.k.a. APHICHART, Inya Road and Oo Yin street, Kamayut COMPANY, LIMITED, Kyaington, Burma; c/o
Cheewinprapasi; f.k.a. HAI HSING, Sae Wei; Township, Rangoon, Burma; The Anchorage, HONG PANG LIVESTOCK DEVELOPMENT
a.k.a. SOONTHRON, Cheewinprapasri; a.k.a. Alexandra Road, Apt. 370G, Cowry Building COMPANY LIMITED, Burma; c/o HONG PANG
SUNTHORN, Chiwinpraphasi; a.k.a. WEI, (Lobby 2, Singapore; 89 15th Street, Lanmadaw MINING COMPANY LIMITED, Yangon, Burma;
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. Township, Rangoon, Burma; 11 Ngu Shwe Wah c/o HONG PANG TEXTILE COMPANY
"KEUN DONG"; a.k.a. "KEUN SEU CHANG"; Road, Between 64th and 65th Streets, Chan LIMITED, Yangon, Burma; c/o TET KHAM (S)
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), Mya Thar Zan Township, Mandalay, Burma; PTE. LTD., Singapore; c/o TET KHAM
c/o DEHONG THAILONG HOTEL CO., LTD., DOB 18 Jul 1965; Passport A043850 (Burma); CONSTRUCTION COMPANY LIMITED,
Yunnan Province, China; Pang Poi, Shan, National ID No. 029430 (Burma); alt. National Mandalay, Burma; c/o TET KHAM GEMS CO.,
Burma; Na Lot, Shan, Burma; 409/4, Soi ID No. 176089 (Burma); alt. National ID No. LTD., Yangon, Burma; No. 7 Oo Yim Road
Wachiratham Sathit 34, Khwaeng Bang Chak, 272851 (Singapore); alt. National ID No. Kamayut TSP, Rangoon, Burma; 7, Corner of
Khet Phra Khanong, Bangkok, Thailand; DOB 000016 (Burma) (individual) [SDNTK]. Inya Road and Oo Yin street, Kamayut
1936; POB Chiang Rai, Thailand; Passport HO, Chun Ting (a.k.a. HAW, Aik; a.k.a. HEIN, Township, Rangoon, Burma; The Anchorage,
B265235 (Thailand); National Foreign ID Aung; a.k.a. HO, Aik; a.k.a. HO, Chung Ting; Alexandra Road, Apt. 370G, Cowry Building
Number 5570700010951 (Thailand) (individual) a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho (Lobby 2, Singapore; 89 15th Street, Lanmadaw
[SDNTK]. Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; Township, Rangoon, Burma; 11 Ngu Shwe Wah
HLA, Aung (a.k.a. "AH BANG"; a.k.a. "AH a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; Road, Between 64th and 65th Streets, Chan
PANG"; a.k.a. "HLA AUNG"), c/o YANGON a.k.a. "HSIO HO"), c/o HONG PANG Mya Thar Zan Township, Mandalay, Burma;
AIRWAYS COMPANY LIMITED, Rangoon, ELECTRONIC INDUSTRY CO., LTD., Yangon, DOB 18 Jul 1965; Passport A043850 (Burma);
Burma; c/o TET KHAM CONSTRUCTION Burma; c/o HONG PANG GEMS & National ID No. 029430 (Burma); alt. National
February 3, 2017 - 404 -

ID No. 176089 (Burma); alt. National ID No. HODWALKER Y LEAL Y CIA. S.C.A., Via 40 No. CONTINENTAL (PANAMA), S.A. DE C.V.;
272851 (Singapore); alt. National ID No. 67-20/42, Barranquilla, Colombia; NIT # a.k.a. "GRUPO CONTINENTAL"), Calle 50 con
000016 (Burma) (individual) [SDNTK]. 900074434-5 (Colombia) [SDNT]. Aquilino de la Guardia, Plaza Blanco General,
HO, Hsiao (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; HOE, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; Piso 20, Panama, Panama; RUC #
a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO, a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO, 25882543162 (Panama) [SDNTK].
Chung Ting; a.k.a. HOE, Aik; a.k.a. TE, Ho Chung Ting; a.k.a. HO, Hsiao; a.k.a. TE, Ho HOLLEBRAND, Alexander (a.k.a.
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; HOLLEBRAND, Sander); DOB 20 Dec 1954;
a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; POB Netherlands (individual) [SYRIA] [FSE-
a.k.a. "HSIO HO"), c/o HONG PANG a.k.a. "HSIO HO"), c/o HONG PANG SY].
ELECTRONIC INDUSTRY CO., LTD., Yangon, ELECTRONIC INDUSTRY CO., LTD., Yangon, HOLLEBRAND, Sander (a.k.a. HOLLEBRAND,
Burma; c/o HONG PANG GEMS & Burma; c/o HONG PANG GEMS & Alexander); DOB 20 Dec 1954; POB
JEWELLERY COMPANY LIMITED, Mandalay, JEWELLERY COMPANY LIMITED, Mandalay, Netherlands (individual) [SYRIA] [FSE-SY].
Burma; c/o HONG PANG GENERAL TRADING Burma; c/o HONG PANG GENERAL TRADING HOLY CONSTRUCTION FOUNDATION (a.k.a.
COMPANY, LIMITED, Kyaington, Burma; c/o COMPANY, LIMITED, Kyaington, Burma; c/o CONSTRUCTION FOR THE SAKE OF THE
HONG PANG LIVESTOCK DEVELOPMENT HONG PANG LIVESTOCK DEVELOPMENT HOLY STRUGGLE; a.k.a. CONSTRUCTION
COMPANY LIMITED, Burma; c/o HONG PANG COMPANY LIMITED, Burma; c/o HONG PANG JIHAD; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD
MINING COMPANY LIMITED, Yangon, Burma; MINING COMPANY LIMITED, Yangon, Burma; AL-BINA; a.k.a. JIHAD CONSTRUCTION;
c/o HONG PANG TEXTILE COMPANY c/o HONG PANG TEXTILE COMPANY a.k.a. JIHAD CONSTRUCTION FOUNDATION;
LIMITED, Yangon, Burma; c/o TET KHAM (S) LIMITED, Yangon, Burma; c/o TET KHAM (S) a.k.a. JIHAD CONSTRUCTION INSTITUTION;
PTE. LTD., Singapore; c/o TET KHAM PTE. LTD., Singapore; c/o TET KHAM a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.
CONSTRUCTION COMPANY LIMITED, CONSTRUCTION COMPANY LIMITED, JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
Mandalay, Burma; c/o TET KHAM GEMS CO., Mandalay, Burma; c/o TET KHAM GEMS CO., RECONSTRUCTION), Beirut, Lebanon; Bekaa
LTD., Yangon, Burma; No. 7 Oo Yim Road LTD., Yangon, Burma; No. 7 Oo Yim Road Valley, Lebanon; Southern Lebanon, Lebanon;
Kamayut TSP, Rangoon, Burma; 7, Corner of Kamayut TSP, Rangoon, Burma; 7, Corner of Additional Sanctions Information - Subject to
Inya Road and Oo Yin street, Kamayut Inya Road and Oo Yin street, Kamayut Secondary Sanctions Pursuant to the Hizballah
Township, Rangoon, Burma; The Anchorage, Township, Rangoon, Burma; The Anchorage, Financial Sanctions Regulations [SDGT].
Alexandra Road, Apt. 370G, Cowry Building Alexandra Road, Apt. 370G, Cowry Building HOLY LAND FOUNDATION FOR RELIEF AND
(Lobby 2, Singapore; 89 15th Street, Lanmadaw (Lobby 2, Singapore; 89 15th Street, Lanmadaw DEVELOPMENT (f.k.a. OCCUPIED LAND
Township, Rangoon, Burma; 11 Ngu Shwe Wah Township, Rangoon, Burma; 11 Ngu Shwe Wah FUND), 525 International Parkway, Suite 509,
Road, Between 64th and 65th Streets, Chan Road, Between 64th and 65th Streets, Chan Richardson, TX 75081, United States; P.O. Box
Mya Thar Zan Township, Mandalay, Burma; Mya Thar Zan Township, Mandalay, Burma; 832390, Richardson, TX 75083, United States;
DOB 18 Jul 1965; Passport A043850 (Burma); DOB 18 Jul 1965; Passport A043850 (Burma); 9250 S. Harlem Avenue, Bridgeview, IL, United
National ID No. 029430 (Burma); alt. National National ID No. 029430 (Burma); alt. National States; 345 E. Railway Avenue, Paterson, NJ
ID No. 176089 (Burma); alt. National ID No. ID No. 176089 (Burma); alt. National ID No. 07503, United States; Hebron, West Bank;
272851 (Singapore); alt. National ID No. 272851 (Singapore); alt. National ID No. Gaza Strip, undetermined; 12798 Rancho
000016 (Burma) (individual) [SDNTK]. 000016 (Burma) (individual) [SDNTK]. Penasquitos Blvd., Suite F, San Diego, CA
HOCINE, Seif Allah Ben (a.k.a. AAYADH, Abou; HOERYONG SHIPPING CO LTD, 108, 92128, United States; Jenin, West Bank; Shurta
a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. Pongnam-dong, Pyongchon-guyok, Pyongyang, Street, 'Amira al-Ramuna, 4th Floor, Ramallah,
HASSINE, Saifallah Ben; a.k.a. HASSINE, Korea, North; Vessel Registration Identification West Bank; US FEIN 95-4227517; and other
Seifallah Ben; a.k.a. HUSSAYN, Sayf Allah bin; IMO 5817786 [DPRK3]. locations within the United States [SDGT]
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- HOJATI, Mohsen, c/o Fajr Industries Group, [SDT].
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Tehran, Iran; DOB 28 Sep 1955; POB HOMS REFINERY COMPANY (a.k.a. GENERAL
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov Najafabad, Iran; nationality Iran; Additional COMPANY FOR HOMS REFINERY), General
1965 (individual) [SDGT]. Sanctions Information - Subject to Secondary Company for Homs Refinery Building, 352
HODWALKER MARTINEZ, Martin David (a.k.a. Sanctions; Passport G4506013 (Iran) Tripoli Street, Homs, Syria; P.O. Box 352,
"TILO"); DOB 26 Dec 1968; POB Colombia; (individual) [NPWMD] [IFSR]. Trablus (Tripoli) Street, Homs, Syria; Postal Box
Cedula No. 8534760 (Colombia); Passport HOLA SUN HOLIDAYS LIMITED, 146 Beaver 352, Homs, Syria [SYRIA].
AF465508 Colombia (individual) [SDNT] (Linked Creek Road, Richmond Hill, Ontario L4B 1C2, HONG KONG ELECTRONICS (a.k.a. HONG
To: YAMAHA VERANILLO DISTRIBUIDORES; Canada [CUBA]. KONG ELECTRONICS KISH CO), Sanaee St.,
Linked To: VERANILLO DIVE CENTER LTDA.; HOLA TELECOMUNICACIONES (a.k.a. CALI @ Kish Island, Iran [NPWMD].
Linked To: MARTIN HODWALKER M. & CIA. S. TELE.COM LTDA.), Calle 13 No. 80-60 Loc. HONG KONG ELECTRONICS KISH CO (a.k.a.
EN C.; Linked To: DESARROLLO GEMMA 224, Cali, Colombia; NIT # 805021515-1 HONG KONG ELECTRONICS), Sanaee St.,
CORPORATION; Linked To: HODWALKER Y (Colombia) [SDNT]. Kish Island, Iran [NPWMD].
LEAL Y CIA. S.C.A.). HOLDING INVERSIONES CONTINENTAL HONG KONG HONG PANG GEMS &
(PANAMA), S.A. (a.k.a. INVERSIONES JEWELLERY CO., LTD. (a.k.a. HONG KONG
February 3, 2017 - 405 -

HONG PANG GEMS AND JEWELLERY CO., HONG PANG GEMS & JEWELLERY (HK) CO. Kyaington, Burma; 102, Lanmadaw St., Sarsy
LTD.; a.k.a. HONG PANG GEMS & LIMITED (a.k.a. HONG KONG HONG PANG Qtr., Magway, Burma; 9, West of Market, Haw
JEWELLERY (HK) CO. LIMITED; a.k.a. HONG GEMS & JEWELLERY CO., LTD.; a.k.a. HONG Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu
PANG GEMS AND JEWELLERY (HK) CO. KONG HONG PANG GEMS AND JEWELLERY Rd., Yuzana Qtr., Myitkyina, Burma; 216/222,
LIMITED), Room 3605 36/F Wu Chung House, CO., LTD.; a.k.a. HONG PANG GEMS AND Room C/D, (G/F), Bo Myat Tun Housing,
213 Queen's Road East, Wan Chai, Hong Kong; JEWELLERY (HK) CO. LIMITED), Room 3605 Mahabandoola Road, Pazundaung Township,
11, Huang Ching (Gold) Road, Between 64/65 36/F Wu Chung House, 213 Queen's Road Yangon, Burma [SDNTK].
Street, Myo Thit, Mandalay, Burma; 12th Floor East, Wan Chai, Hong Kong; 11, Huang Ching HONG PANG IMPORT EXPORT GENERAL
C, Jade Exchange Center, 513-531, Canton (Gold) Road, Between 64/65 Street, Myo Thit, TRADING COMPANY LIMITED (a.k.a. HONG
Road, Kowloon, Hong Kong; 6A, 6D North Mandalay, Burma; 12th Floor C, Jade Exchange PANG GENERAL TRADING COMPANY,
Section, 7th Building, Chilung Park, 68 Sin Center, 513-531, Canton Road, Kowloon, Hong LIMITED), 18, Kyaing Ngan St., Qtr. 2,
Chung St., East City Drive, Beijing, China; No. Kong; 6A, 6D North Section, 7th Building, Kyaington, Burma; 102, Lanmadaw St., Sarsy
19, Hung Hua Bridge, Kunming, Yunnan, China; Chilung Park, 68 Sin Chung St., East City Drive, Qtr., Magway, Burma; 9, West of Market, Haw
28th and 29th Floor, Overseas Friendship Beijing, China; No. 19, Hung Hua Bridge, Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu
Building, 2, Yun Chun Road, Lo Hu, Sham Kunming, Yunnan, China; 28th and 29th Floor, Rd., Yuzana Qtr., Myitkyina, Burma; 216/222,
Cheng, Kuang Tung, China; Certificate of Overseas Friendship Building, 2, Yun Chun Room C/D, (G/F), Bo Myat Tun Housing,
Incorporation Number 766810 (Hong Kong) Road, Lo Hu, Sham Cheng, Kuang Tung, Mahabandoola Road, Pazundaung Township,
[SDNTK]. China; Certificate of Incorporation Number Yangon, Burma [SDNTK].
HONG KONG HONG PANG GEMS AND 766810 (Hong Kong) [SDNTK]. HONG PANG LIVESTOCK DEVELOPMENT
JEWELLERY CO., LTD. (a.k.a. HONG KONG HONG PANG GEMS & JEWELLERY COMPANY COMPANY LIMITED, Burma [SDNTK].
HONG PANG GEMS & JEWELLERY CO., LIMITED (a.k.a. HONG PANG GEMS AND HONG PANG MINING COMPANY LIMITED, No.
LTD.; a.k.a. HONG PANG GEMS & JEWELLERY COMPANY LIMITED), 11, Ngui 216/222, Room No. C/D Ground Floor, Bo Myat
JEWELLERY (HK) CO. LIMITED; a.k.a. HONG Shwe Wah Road, Between 64th and 65th Tun Housing, Mahabandoola Road,
PANG GEMS AND JEWELLERY (HK) CO. Street, Chan Maya Thar Si Township, Pazundaung Township, Yangon, Burma
LIMITED), Room 3605 36/F Wu Chung House, Mandalay, Burma [SDNTK]. [SDNTK].
213 Queen's Road East, Wan Chai, Hong Kong; HONG PANG GEMS AND JEWELLERY (HK) HONG PANG TEXTILE COMPANY LIMITED,
11, Huang Ching (Gold) Road, Between 64/65 CO. LIMITED (a.k.a. HONG KONG HONG No. 216/222, Room C/D, Ground Floor, Bo Myat
Street, Myo Thit, Mandalay, Burma; 12th Floor PANG GEMS & JEWELLERY CO., LTD.; a.k.a. Tun Housing, Mahabandoola Road,
C, Jade Exchange Center, 513-531, Canton HONG KONG HONG PANG GEMS AND Pazundaung Township, Yangon, Burma
Road, Kowloon, Hong Kong; 6A, 6D North JEWELLERY CO., LTD.; a.k.a. HONG PANG [SDNTK].
Section, 7th Building, Chilung Park, 68 Sin GEMS & JEWELLERY (HK) CO. LIMITED), HONG, Jinhua, China; DOB 19 Jan 1972;
Chung St., East City Drive, Beijing, China; No. Room 3605 36/F Wu Chung House, 213 nationality China; National Foreign ID Number
19, Hung Hua Bridge, Kunming, Yunnan, China; Queen's Road East, Wan Chai, Hong Kong; 11, 210604197201190322 (China); Deputy General
28th and 29th Floor, Overseas Friendship Huang Ching (Gold) Road, Between 64/65 Manager, Dandong Hongxiang Industrial
Building, 2, Yun Chun Road, Lo Hu, Sham Street, Myo Thit, Mandalay, Burma; 12th Floor Development Co Ltd (individual) [NPWMD]
Cheng, Kuang Tung, China; Certificate of C, Jade Exchange Center, 513-531, Canton (Linked To: DANDONG HONGXIANG
Incorporation Number 766810 (Hong Kong) Road, Kowloon, Hong Kong; 6A, 6D North INDUSTRIAL DEVELOPMENT CO LTD).
[SDNTK]. Section, 7th Building, Chilung Park, 68 Sin HOOKER POMARE, Javier (a.k.a. HOOKER
HONG PANG ELECTRONIC INDUSTRIES Chung St., East City Drive, Beijing, China; No. TAYLOR, Javier Arnulfo), c/o COOPERATIVA
LIMITED (f.k.a. GOLD MOUNT INDUSTRIAL 19, Hung Hua Bridge, Kunming, Yunnan, China; DE SERVICIO DE TRANSPORTE DE CARGA
COMPANY LIMITED; a.k.a. HONG PANG 28th and 29th Floor, Overseas Friendship DE COLOMBIA LTDA., Barranquilla, Colombia;
ELECTRONIC INDUSTRY CO., LTD.), 216, Building, 2, Yun Chun Road, Lo Hu, Sham c/o ROCK FISH IMPORT EXPORT E.U., San
Corner of 49th St. and Maha Bandoola Rd., Cheng, Kuang Tung, China; Certificate of Andres, Colombia; DOB 19 Feb 1971; POB San
Pazundaung, Yangon, Burma; Hong Pang Wire Incorporation Number 766810 (Hong Kong) Andres, Colombia; Cedula No. 18001893
Showroom, Room D, 80-81 35th Street, [SDNTK]. (Colombia) (individual) [SDNT].
Mandalay, Burma [SDNTK]. HONG PANG GEMS AND JEWELLERY HOOKER TAYLOR, Javier Arnulfo (a.k.a.
HONG PANG ELECTRONIC INDUSTRY CO., COMPANY LIMITED (a.k.a. HONG PANG HOOKER POMARE, Javier), c/o
LTD. (f.k.a. GOLD MOUNT INDUSTRIAL GEMS & JEWELLERY COMPANY LIMITED), COOPERATIVA DE SERVICIO DE
COMPANY LIMITED; a.k.a. HONG PANG 11, Ngui Shwe Wah Road, Between 64th and TRANSPORTE DE CARGA DE COLOMBIA
ELECTRONIC INDUSTRIES LIMITED), 216, 65th Street, Chan Maya Thar Si Township, LTDA., Barranquilla, Colombia; c/o ROCK FISH
Corner of 49th St. and Maha Bandoola Rd., Mandalay, Burma [SDNTK]. IMPORT EXPORT E.U., San Andres, Colombia;
Pazundaung, Yangon, Burma; Hong Pang Wire HONG PANG GENERAL TRADING COMPANY, DOB 19 Feb 1971; POB San Andres, Colombia;
Showroom, Room D, 80-81 35th Street, LIMITED (f.k.a. HONG PANG IMPORT Cedula No. 18001893 (Colombia) (individual)
Mandalay, Burma [SDNTK]. EXPORT GENERAL TRADING COMPANY [SDNT].
LIMITED), 18, Kyaing Ngan St., Qtr. 2,
February 3, 2017 - 406 -

HOSSEINI NEJAD TRADING CO. (a.k.a. ARFA HOTEL PARAISO RESORT EN a.k.a. HOUMATE EL DA'AWAA ES-
PAINT COMPANY; a.k.a. ARFEH COMPANY; ARRENDAMIENTO, Calle 3 No. 1-33/17, SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. FARASEPEHR ENGINEERING Rivera, Huila, Colombia; Matricula Mercantil No a.k.a. KATIBAT EL AHOUEL; a.k.a.
COMPANY; a.k.a. IRAN SAFFRON 0000104026 (Colombia) [SDNTK]. PROTECTORS OF THE SALAFIST CALL;
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. HOTEL REGENTE (a.k.a. ADMINISTRADORA a.k.a. PROTECTORS OF THE SALAFIST
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. DEL ORIENTE; a.k.a. ESTACION PREDICATION; a.k.a. SALAFIST CALL
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; GUADALUPE), Guatemala; NIT # 7142099 PROTECTORS; a.k.a. THE HORROR
a.k.a. YASA PART), West Lavansai, Tehran (Guatemala) [SDNTK]. SQUADRON), Algeria [SDGT].
009821, Iran; Sa'adat Abaad, Shahrdari Sq HOTEL SIN PECADOS (a.k.a. GAVIOTAS HOUMAT ED-DAAOUA ES-SALAFIA (a.k.a.
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; LTDA.; a.k.a. MOTEL CAMPO AMOR; a.k.a. DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
No 17, Balooch Alley, Vaezi St, Shariati Ave, "HOTEL SIN PK2"), Calle 4A No. 21-34 DJAMAAT HOUMAT ED DAAWA ES
Tehran, Iran; Additional Sanctions Information - Circunvalar, Cartago, Valle, Colombia; NIT # SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
Subject to Secondary Sanctions [NPWMD] 800032092-7 (Colombia) [SDNT]. DAWA ESSALAFIA; a.k.a. DJAMAATT
[IFSR]. HOTEL SOL PLAZA (a.k.a. PROMOTORA HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
HOSSEINI, Sayyed Jabar; DOB 03 Oct 1955; TURISTICA SOL PLAZA S.A.), Circular 73B EL-AHOUAL BATTALION; a.k.a. GROUP OF
Additional Sanctions Information - Subject to No. 39B 115 Of. 9901, Medellin, Colombia; SUPPORTERS OF THE SALAFIST TREND;
Secondary Sanctions (individual) [SDGT] [IFSR] Carrera 32 No. 35B 44, La Pintada, Antioquia, a.k.a. GROUP OF SUPPORTERS OF THE
(Linked To: LINER TRANSPORT KISH). Colombia; NIT # 811035697-6 (Colombia); SALAFISTE TREND; a.k.a. GROUP
HOSTERIA LAS DOS PALMAS (a.k.a. FLOREZ Matricula Mercantil No 30401904 (Medellin); alt. PROTECTORS OF SALAFIST PREACHING;
HERMANOS LTDA.), Carrera 65 No. 34-35, Matricula Mercantil No 37062402 (Medellin) a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
Medellin, Colombia; NIT # 8000902368 [SDNTK]. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
(Colombia) [SDNT]. HOTELERA MUNDIAL, S.A., Panama; RUC # a.k.a. HOUMATE EL DA'AWAA ES-
HOSTERIA LLANOGRANDE (a.k.a. 22515-10-201355 (Panama) [SDNTK]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
LLANOTOUR LTDA.), Carretera Las Palmas HOTELES E INMUEBLES DE COLOMBIA LTDA. a.k.a. KATIBAT EL AHOUEL; a.k.a.
cruce Aeropuerto Km. 3, Rionegro, Antioquia, (a.k.a. HOTINCOL), Calle 74 No. 53-30, PROTECTORS OF THE SALAFIST CALL;
Colombia; NIT # 890941440-4 (Colombia) Barranquilla, Colombia; NIT # 800013139-3 a.k.a. PROTECTORS OF THE SALAFIST
[SDNT]. (Colombia) [SDNT]. PREDICATION; a.k.a. SALAFIST CALL
HOTEL CASA GRANDE - SARAJEVO, BOSNIA HOTELES Y BIENES S.A. (a.k.a. HOTEL PROTECTORS; a.k.a. THE HORROR
AND HERZEGOVINA, Velika Aleja 2, Sarajevo NUEVA GRANADA), Avenida Calle 13 No. 4- SQUADRON), Algeria [SDGT].
71000, Bosnia and Herzegovina [SDNTK]. 77, Bogota, Colombia; Avenida Jimenez No. 4- HOUMATE ED-DAAWA ES-SALAFIA (a.k.a.
HOTEL CASA GRANDE - ULCINJ, 77, Bogota, Colombia; NIT # 830092519-5 DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
MONTENEGRO, Donji Stoj B.B., Ulcinj 85360, (Colombia) [SDNTK]. DJAMAAT HOUMAT ED DAAWA ES
Montenegro; Website www.casagrande- HOTELITO DESCONOCIDO, Playon de SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
mne.com [SDNTK]. Mismaloya s/n, La Cruz de Loreto, Tomatlan, DAWA ESSALAFIA; a.k.a. DJAMAATT
HOTEL LA CASCADA S.A. (f.k.a. CENTRO Jalisco 48460, Mexico; Blvd. Puerta de Hierro # HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
RECREACIONAL LA CASCADA LTDA.), 5210, Piso 8, Col. Puerta de Hierro, Zapopan, EL-AHOUAL BATTALION; a.k.a. GROUP OF
Carrera 12 Avenida 25 Esquina, Girardot, Jalisco 45116, Mexico; Website SUPPORTERS OF THE SALAFIST TREND;
Colombia; NIT # 890601336-8 (Colombia) www.hotelito.com [SDNTK]. a.k.a. GROUP OF SUPPORTERS OF THE
[SDNT]. HOTINCOL (a.k.a. HOTELES E INMUEBLES DE SALAFISTE TREND; a.k.a. GROUP
HOTEL LOS VINEDOS (a.k.a. LOS VINEDOS COLOMBIA LTDA.), Calle 74 No. 53-30, PROTECTORS OF SALAFIST PREACHING;
DE GETSEMANI S.A.; a.k.a. VALLE LINDO Barranquilla, Colombia; NIT # 800013139-3 a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
HOSTAL RESTAURANTE), Km. 1 Via a (Colombia) [SDNT]. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
Roldanillo, La Union, Valle, Colombia; Troncal HOUMAT ED DAAWA ES SALIFIYA (a.k.a. a.k.a. HOUMATE EL DA'AWAA ES-
Del Pacifico Km. 1, La Union, Valle, Colombia; DHAMAT HOUMET DAAWA SALAFIA; a.k.a. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
NIT # 800108902-6 (Colombia) [SDNT]. DJAMAAT HOUMAT ED DAAWA ES a.k.a. KATIBAT EL AHOUEL; a.k.a.
HOTEL NUEVA GRANADA (a.k.a. HOTELES Y SALAFIYA; a.k.a. DJAMAAT HOUMAT ED PROTECTORS OF THE SALAFIST CALL;
BIENES S.A.), Avenida Calle 13 No. 4-77, DAWA ESSALAFIA; a.k.a. DJAMAATT a.k.a. PROTECTORS OF THE SALAFIST
Bogota, Colombia; Avenida Jimenez No. 4-77, HOUMAT ED DAAWA ES SALAFIYA; a.k.a. PREDICATION; a.k.a. SALAFIST CALL
Bogota, Colombia; NIT # 830092519-5 EL-AHOUAL BATTALION; a.k.a. GROUP OF PROTECTORS; a.k.a. THE HORROR
(Colombia) [SDNTK]. SUPPORTERS OF THE SALAFIST TREND; SQUADRON), Algeria [SDGT].
HOTEL PALACE (a.k.a. CIA. CONSTRUCTORA a.k.a. GROUP OF SUPPORTERS OF THE HOUMATE EL DA'AWAA ES-SALAFIYYA (a.k.a.
Y COMERCIALIZADORA DEL SUR LTDA.; SALAFISTE TREND; a.k.a. GROUP DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
a.k.a. COSUR LTDA.), Avenida El Dorado PROTECTORS OF SALAFIST PREACHING; DJAMAAT HOUMAT ED DAAWA ES
Entrada 2 Int. 6, Bogota, Colombia; NIT # a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
890329758-7 (Colombia) [SDNT]. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; DAWA ESSALAFIA; a.k.a. DJAMAATT
February 3, 2017 - 407 -

HOUMAT ED DAAWA ES SALAFIYA; a.k.a. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
EL-AHOUAL BATTALION; a.k.a. GROUP OF a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
SUPPORTERS OF THE SALAFIST TREND; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Aug 1958; POB China; nationality China; citizen
a.k.a. GROUP OF SUPPORTERS OF THE a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), China; alt. citizen Cambodia; Passport
SALAFISTE TREND; a.k.a. GROUP Hong Kong, China; DOB 18 Mar 1961; alt. DOB 611657479 (China); alt. Passport 2355009C
PROTECTORS OF SALAFIST PREACHING; 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 (China); National ID No. D489833(9) (Hong
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Kong); British National Overseas Passport
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; Aug 1958; POB China; nationality China; citizen 750200421 (United Kingdom) (individual)
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; China; alt. citizen Cambodia; Passport [SDNTK].
a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT 611657479 (China); alt. Passport 2355009C HUANG, Manchi (a.k.a. CHAN, Shu Sang; a.k.a.
EL AHOUEL; a.k.a. PROTECTORS OF THE (China); National ID No. D489833(9) (Hong CHAN, Shusang; a.k.a. CHEN, Bing Shen;
SALAFIST CALL; a.k.a. PROTECTORS OF Kong); British National Overseas Passport a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
THE SALAFIST PREDICATION; a.k.a. 750200421 (United Kingdom) (individual) Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
SALAFIST CALL PROTECTORS; a.k.a. THE [SDNTK]. Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
HORROR SQUADRON), Algeria [SDGT]. HU, Chishu (a.k.a. CHAN, Shu Sang; a.k.a. a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
HRIBAK, Alenka (a.k.a. HRIBAR, Alenka; a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Shen; a.k.a. WONG, Kam Kong; a.k.a. WONG,
KARNER, Alenka), IV-044 Rozna Dolina Cesta, a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
Ljubljana, Slovenia; DOB 04 Sep 1978; POB Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a.
Ljubljana, Slovenia; citizen Slovenia; Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,
Registration ID 0409978505053 (Slovenia) a.k.a. HUANG, Man Chi; a.k.a. HUANG, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
(individual) [SDNTK]. Manchi; a.k.a. WONG, Kam Kong; a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
HRIBAR, Alenka (a.k.a. HRIBAK, Alenka; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; Kong, China; DOB 18 Mar 1961; alt. DOB 21
KARNER, Alenka), IV-044 Rozna Dolina Cesta, a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Ljubljana, Slovenia; DOB 04 Sep 1978; POB a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Ljubljana, Slovenia; citizen Slovenia; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Aug 1958; POB China; nationality China; citizen
Registration ID 0409978505053 (Slovenia) a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), China; alt. citizen Cambodia; Passport
(individual) [SDNTK]. Hong Kong, China; DOB 18 Mar 1961; alt. DOB 611657479 (China); alt. Passport 2355009C
HSI TRADING FZE, Office CI-l3l7Q, Ajman Free 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 (China); National ID No. D489833(9) (Hong
Zone, Ajman, United Arab Emirates; Additional Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Kong); British National Overseas Passport
Sanctions Information - Subject to Secondary Aug 1958; POB China; nationality China; citizen 750200421 (United Kingdom) (individual)
Sanctions [SDGT] [IFSR] (Linked To: MAHAN China; alt. citizen Cambodia; Passport [SDNTK].
AIR). 611657479 (China); alt. Passport 2355009C HUBARYEV, Pavlo (a.k.a. GUBAREV, Pavel);
HSING, Su (a.k.a. MYINT, Li; a.k.a. "SU HSING"; (China); National ID No. D489833(9) (Hong DOB 10 Feb 1983; POB Sievierodonetsk,
a.k.a. "U LI MYINT"), c/o HONG PANG Kong); British National Overseas Passport Ukraine (individual) [UKRAINE-EO13660].
ELECTRONIC INDUSTRY CO., LTD., Yangon, 750200421 (United Kingdom) (individual) HUDSOTRADE LIMITED, 118 Anexartisias
Burma; c/o HONG PANG GEMS & [SDNTK]. Street, Suite 202, Limassol 3040, Cyprus; 14
JEWELLERY COMPANY LIMITED, Burma; c/o HU, Yongan; DOB 26 May 1976; POB China; Gubkina Street, Moscow, Moscow Region
HONG PANG MINING COMPANY LIMITED, citizen China; Passport E00957550 (China); 117312, Russia; Website
Yangon, Burma; c/o HONG PANG TEXTILE National ID No. 410204197605261014 (China); http://www.primax.com.cy; Registration ID
COMPANY LIMITED, Yangon, Burma; c/o Chinese Commercial Code 5170 3057 1344 C81329 (Cyprus) [SYRIA] (Linked To: KHURI,
HONG PANG GENERAL TRADING (individual) [SDNTK] (Linked To: CEC Mudalal; Linked To: NICOLAOU, Nicos; Linked
COMPANY, LIMITED, Kyaington, Burma; c/o LIMITED). To: PRIMAX BUSINESS CONSULTANTS
HONG PANG LIVESTOCK DEVELOPMENT HUANG, Man Chi (a.k.a. CHAN, Shu Sang; a.k.a. LIMITED).
COMPANY LIMITED, Burma; 525 Merchant CHAN, Shusang; a.k.a. CHEN, Bing Shen; HUERTA RAMOS, Jesus Manuel (a.k.a.
Street, Rangoon, Burma; Tangyan, Burma; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu HUERTA RAMOS, Manuel), c/o SERVICIO
National ID No. 13/Ta Ta Na (Naing)019077 Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua,
(Burma) (individual) [SDNTK]. Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; Chihuahua, Mexico; Sabino #804, Chihuahua,
HU, Chi Shu (a.k.a. CHAN, Shu Sang; a.k.a. a.k.a. HU, Chishu; a.k.a. HUANG, Manchi; Chihuahua 31160, Mexico; DOB 26 Jun 1960;
CHAN, Shusang; a.k.a. CHEN, Bing Shen; a.k.a. WONG, Kam Kong; a.k.a. WONG, POB Juarez, Chihuahua, Mexico; nationality
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Kamkong; a.k.a. WONG, Moon Chi; a.k.a. Mexico; citizen Mexico; C.U.R.P.
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. HURJ600626HCHRMS03 (Mexico) (individual)
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chishu; WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, [SDNTK].
a.k.a. HUANG, Man Chi; a.k.a. HUANG, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. HUERTA RAMOS, Manuel (a.k.a. HUERTA
Manchi; a.k.a. WONG, Kam Kong; a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong RAMOS, Jesus Manuel), c/o SERVICIO
WONG, Kamkong; a.k.a. WONG, Moon Chi; Kong, China; DOB 18 Mar 1961; alt. DOB 21 AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua,
February 3, 2017 - 408 -

Chihuahua, Mexico; Sabino #804, Chihuahua, PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Sep 1989; POB Alexandria, Egypt; nationality
Chihuahua 31160, Mexico; DOB 26 Jun 1960; AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Egypt (individual) [SDGT].
POB Juarez, Chihuahua, Mexico; nationality HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. HUMPHREYS, Gerard Alphonsus (a.k.a.
Mexico; citizen Mexico; C.U.R.P. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. HUMPHREYS, Gerry), Brittas House, Brittas,
HURJ600626HCHRMS03 (Mexico) (individual) TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. County Limerick, Ireland; D11 Glyme Court,
[SDNTK]. WELFARE OF HUMANITY; a.k.a. "JUD"), Oxford Office Village, Langford Lane, Oxford
HUERTAS Y HORTALIZAS, Lote 10 Aldea Las Pakistan [FTO] [SDGT]. Oxon OX5 1LQ, United Kingdom; DOB 17 Jul
Vacas , Zona 16, Guatemala City, Guatemala; HUMANITARE HILFSORGANISATION FUR 1958; nationality Ireland; Passport B781829
Registration ID 49720 (Guatemala) [SDNTK]. PALASTINA (a.k.a. ASSOCIATION DE (Ireland) (individual) [TCO] (Linked To:
HUI, Samo (a.k.a. JINGHUA, Xu; a.k.a. KING, SECOURS PALESTINIENS; a.k.a. PACNET AIR; Linked To: PACNET HOLDINGS
Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, ASSOCIATION FOR PALESTINIAN AID; a.k.a. LIMITED; Linked To: CHEXX INC.; Linked To:
Ghiu Ka; a.k.a. MENEZES, Antonio ASSOCIATION SECOUR PALESTINIEN; a.k.a. PACNET SERVICES (IRELAND) LIMITED;
Famtosonghiu Sampo; a.k.a. PA, Sam); DOB LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. Linked To: AEROPAY LIMITED; Linked To:
28 Feb 1958; nationality China; citizen Angola; PALESTINE RELIEF COMMITTEE; a.k.a. PACNET EUROPE; Linked To: PACNET
alt. citizen United Kingdom; Passport PALESTINIAN AID COUNCIL; a.k.a. GROUP).
C234897(0) (United Kingdom) (individual) PALESTINIAN AID ORGANIZATION; a.k.a. HUMPHREYS, Gerry (a.k.a. HUMPHREYS,
[ZIMBABWE]. PALESTINIAN RELIEF SOCIETY; a.k.a. Gerard Alphonsus), Brittas House, Brittas,
HUJAYJ, Qasim Muhammad (a.k.a. HAJIJ, RELIEF ASSOCIATION FOR PALESTINE; County Limerick, Ireland; D11 Glyme Court,
Qasim; a.k.a. HEJEIJ, Kassem); DOB 05 Mar a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de Oxford Office Village, Langford Lane, Oxford
1953; POB Lagos, Nigeria; nationality Lebanon; l'Ancien Port, Geneva CH-1201, Switzerland; Oxon OX5 1LQ, United Kingdom; DOB 17 Jul
Gender Male; Passport RL0000432 (Lebanon) Gartnerstrasse 55, Basel CH-4109, Switzerland; 1958; nationality Ireland; Passport B781829
issued 31 Jan 2013 expires 31 Jan 2018 Postfach 406, Basel CH-4109, Switzerland (Ireland) (individual) [TCO] (Linked To:
(individual) [SDGT] (Linked To: HIZBALLAH). [SDGT]. PACNET AIR; Linked To: PACNET HOLDINGS
HUJI-B (a.k.a. HARAKAT UL JIHAD AL ISLAMI; HUMANITARIAN WELFARE FOUNDATION LIMITED; Linked To: CHEXX INC.; Linked To:
a.k.a. HARAKAT UL JIHAD ISLAMI (a.k.a. AL MANSOOREEN; a.k.a. AL PACNET SERVICES (IRELAND) LIMITED;
BANGLADESH; a.k.a. HARAKAT UL-JIHAD E MANSOORIAN; a.k.a. AL-ANFAL TRUST; Linked To: AEROPAY LIMITED; Linked To:
ISLAMI BANGLADESH; a.k.a. HARAKAT UL- a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. PACNET EUROPE; Linked To: PACNET
JIHAD-I-ISLAMI/BANGLADESH; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE GROUP).
HARKAT UL JIHAD AL ISLAMI; a.k.a. PURE AND RIGHTEOUS; a.k.a. ARMY OF HUNAIFA OFFICE (a.k.a. HANIFA EXCHANGE;
HARKATUL JIHAD; a.k.a. HARKATUL JIHAD THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. HANIFA MONEY EXCHANGE OFFICE
AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- a.k.a. FALAH-E-INSANIAT FOUNDATION; (Arabic: ;) a.k.a. HANIFAH
ISLAMI; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- CURRENCY EXCHANGE; a.k.a. HANIFAH
KAFELA) [FTO] [SDGT]. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- EXCHANGE COMPANY; a.k.a. HANIFEH
HUMAN WELFARE FOUNDATION (a.k.a. AL I-INSANIYAT; a.k.a. HUMAN WELFARE EXCHANGE), Albu Kamal, Syria; Albu Kamal
MANSOOREEN; a.k.a. AL MANSOORIAN; FOUNDATION; a.k.a. IDARA KHIDMAT-E- Branch only [SDGT] (Linked To: JUBAYR AL-
a.k.a. AL-ANFAL TRUST; a.k.a. AL- KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. RAWI, Fawaz Muhammad; Linked To: ISLAMIC
MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAAT UD-DAAWA; a.k.a. JAMAAT UL- STATE OF IRAQ AND THE LEVANT).
THE PURE; a.k.a. ARMY OF THE PURE AND DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. HUNJIN TRADING CO. (a.k.a. KOREA
RIGHTEOUS; a.k.a. ARMY OF THE JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD- HEUNGJIN TRADING COMPANY),
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. Pyongyang, Korea, North [NPWMD].
FALAH-E-INSANIAT FOUNDATION; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL- HURTADO ROMERO, Jairo Jose, Carrera 42 No.
FALAH-E-INSANIYAT; a.k.a. FALAH-I- DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. 5B-81, Cali, Colombia; Carrera 8N No. 17A-12,
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- LASHKAR E-TAYYIBA; a.k.a. LASHKAR E- Cartago, Colombia; c/o ARIZONA S.A.,
I-INSANIYAT; a.k.a. HUMANITARIAN TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. Cartago, Colombia; c/o MAQUINARIA
WELFARE FOUNDATION; a.k.a. IDARA PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN- TECNICA Y TIERRAS LTDA., Cali, Colombia;
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- E-KASHMIR; a.k.a. PAASBAN-I-AHLE- Cedula No. 13809079 (Colombia); Passport
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. HADITH; a.k.a. PASBAN-E-AHLE-HADITH; 13809079 (Colombia) (individual) [SDNT].
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E- HUSAIN, Ali Saleh (a.k.a. 'ALA'LAH, 'Ali Salih
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. HURMAT-E-RASOOL; a.k.a. TEHRIK-E- Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain;
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak;
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] a.k.a. AL-YEMENI, Abu Dhahak; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- [SDGT]. 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. HUMAYDAH, Muhammad Abd-al-Halim (a.k.a. Abu"); DOB circa 1970; POB al-Hudaydah,
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; SALEH, Mohammed Abdel-Halim Hemaida); Yemen; nationality Yemen; Individual's height is
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22 5 feet 9 inches. (individual) [SDGT].
February 3, 2017 - 409 -

HUSAIN, Zain Al-Abidin Muhammad (a.k.a. ABU TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou"); HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU DOB 08 Nov 1965 (individual) [SDGT]. HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
ZUBEIDAH, Zeinulabideen Muhammed Husein; HUSSEIN, Atris (a.k.a. ATRIS, Hussein); DOB 11 "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Nov 1964; POB Lebanon; Additional Sanctions Saudi Arabia; nationality Palestinian; Passport
HUSAYN, Zayn al-Abidin Muhammad; a.k.a. Information - Subject to Secondary Sanctions 484824 (Egypt) issued 18 Jan 1984 (individual)
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. Pursuant to the Hizballah Financial Sanctions [SDGT].
"TARIQ"); DOB 12 Mar 1971; POB Riyadh, Regulations (individual) [SDGT]. HUWAYSH, Abd-al-Tawab Mullah; DOB 1957;
Saudi Arabia; nationality Palestinian; Passport HUSSEIN, Mahafudh Abubakar Ahmed Abdallah alt. DOB 14 Mar 1942; POB Mosul or Baghdad,
484824 (Egypt) issued 18 Jan 1984 (individual) (a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, Iraq; nationality Iraq; deputy prime minister;
[SDGT]. Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. director, Organization of Military Industrializatio n
HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam AHMED, Abubakar Khalfan; a.k.a. AHMED, (individual) [IRAQ2].
Hussein; a.k.a. HUSSAIN, Saddam; a.k.a. Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; HWANG, Kyong Nam (a.k.a. HWANG, Su Man);
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed DOB 06 Apr 1955; nationality Korea, North;
Apr 1937; POB al-Awja, near Tikrit, Iraq; Khalfan; a.k.a. GHAILANI, Abubakary Khalfan Passport 472220033 (Korea, North) (individual)
nationality Iraq; named in UNSCR 1483; Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. [DPRK2] (Linked To: KOREA MINING
President since 1979 (individual) [IRAQ2]. GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, DEVELOPMENT TRADING CORPORATION).
HUSAYN, Zayn al-Abidin Muhammad (a.k.a. Ahmad Khalafan; a.k.a. KHALFAN, Ahmed; HWANG, Pyong So (a.k.a. HWANG, Pyo'ng-so'),
ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. a.k.a. MOHAMMED, Shariff Omar; a.k.a. Korea, North; DOB 1940; Vice Chairman of the
ABU ZUBEIDAH, Zeinulabideen Muhammed ""AHMED THE TANZANIAN""; a.k.a. "AHMED, National Defense Commission (individual)
Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; [DPRK2] (Linked To: NATIONAL DEFENSE
HUSAIN, Zain Al-Abidin Muhammad; a.k.a. a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 COMMISSION).
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 HWANG, Pyo'ng-so' (a.k.a. HWANG, Pyong So),
"TARIQ"); DOB 12 Mar 1971; POB Riyadh, Apr 1974; alt. DOB 01 Aug 1970; POB Korea, North; DOB 1940; Vice Chairman of the
Saudi Arabia; nationality Palestinian; Passport Zanzibar, Tanzania; citizen Tanzania National Defense Commission (individual)
484824 (Egypt) issued 18 Jan 1984 (individual) (individual) [SDGT]. [DPRK2] (Linked To: NATIONAL DEFENSE
[SDGT]. HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD, COMMISSION).
HUSSAIN, Mavungal; DOB 03 Jun 1961 Issa), Branderstrasse 28, Augsburg 86154, HWANG, Su Man (a.k.a. HWANG, Kyong Nam);
(individual) [DPRK2] (Linked To: KOREA Germany; Hauzenberg 94051, Germany; DOB DOB 06 Apr 1955; nationality Korea, North;
MINING DEVELOPMENT TRADING 01 Jan 1982; alt. DOB 01 Jan 1980; POB Passport 472220033 (Korea, North) (individual)
CORPORATION). Baghdad, Iraq; nationality Iraq; Travel [DPRK2] (Linked To: KOREA MINING
HUSSAIN, Omar (a.k.a. "AL-BRITANI, Abu Document Number A0144378 (Germany) DEVELOPMENT TRADING CORPORATION).
Sa'eed"), High Wycombe, Buckinghamshire, (individual) [SDGT]. HYDE SR., Clive Norman (a.k.a. HYDE, Clive
United Kingdom; DOB 01 Jan 1986 to 31 Dec HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam Norman; a.k.a. "MR. HYDE"); DOB 08 Apr
1987; nationality United Kingdom (individual) Hussein; a.k.a. HUSAYN, Saddam; a.k.a. 1956; POB Belize (individual) [SDNT].
[SDGT]. HUSSAIN, Saddam; a.k.a. "ABU ALI"); DOB 28 HYDE, Clive Norman (a.k.a. HYDE SR., Clive
HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam Apr 1937; POB al-Awja, near Tikrit, Iraq; Norman; a.k.a. "MR. HYDE"); DOB 08 Apr
Hussein; a.k.a. HUSAYN, Saddam; a.k.a. nationality Iraq; named in UNSCR 1483; 1956; POB Belize (individual) [SDNT].
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 President since 1979 (individual) [IRAQ2]. HYON, Gwang Il (a.k.a. HYON, Kwang Il), Korea,
Apr 1937; POB al-Awja, near Tikrit, Iraq; HUSSEIN, Sheikh Hassaan (a.k.a. ADAM, North; DOB 27 May 1961; nationality Korea,
nationality Iraq; named in UNSCR 1483; Sheikh Hassaan Hussein; a.k.a. OMAR, North; Department Director at the National
President since 1979 (individual) [IRAQ2]. Hassan Mahad; a.k.a. OMAR, Hassan Mahat); Aerospace Development Administration
HUSSAIN, Sakinah (a.k.a. JONES, Sally; a.k.a. DOB 10 Apr 1979; POB Garissa, Kenya; (individual) [NPWMD] (Linked To: NATIONAL
JONES, Sally Anne; a.k.a. JONES, Sally-Anne nationality Kenya; Passport A1180173 (Kenya) AEROSPACE DEVELOPMENT
Frances; a.k.a. "AL-BRITANI, Umm Hussain"), expires 20 Aug 2017; Kenyan ID No. 23446085 ADMINISTRATION).
Syria; DOB 17 Nov 1968; POB Greenwich, (Kenya) (individual) [SOMALIA]. HYON, Kwang Il (a.k.a. HYON, Gwang Il), Korea,
England; nationality United Kingdom; Passport HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI, North; DOB 27 May 1961; nationality Korea,
519408086 (United Kingdom) issued 23 Sep Uday Saddam Hussein); DOB 1964; alt. DOB North; Department Director at the National
2013 expires 23 Sep 2023 (individual) [SDGT]. 1967; POB Baghdad, Iraq; nationality Iraq; Aerospace Development Administration
HUSSAYN, Sayf Allah bin (a.k.a. AAYADH, Saddam Hussein al-Tikriti's eldest son; leader of (individual) [NPWMD] (Linked To: NATIONAL
Abou; a.k.a. HASSAYN, Sayf Allah 'Umar bin; paramilitary organization Fedayeen Saddam AEROSPACE DEVELOPMENT
a.k.a. HASSINE, Saifallah Ben; a.k.a. (individual) [IRAQ2]. ADMINISTRATION).
HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif HUSSEIN, Zayn al-Abidin Muhammad (a.k.a. HYSENI, Xhemajl; DOB 15 Aug 1958; POB
Allah Ben; a.k.a. "AL-TUNISI, Abu Ayyad"; ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. Lojane, Macedonia (individual) [BALKANS].
a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL- ABU ZUBEIDAH, Zeinulabideen Muhammed I A C INTERNATIONAL INC. (a.k.a. IAC
Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. INTERNATIONAL INC.; a.k.a.
February 3, 2017 - 410 -

INTERNATIONAL AIRLINE CONSULTING), 935, Esfahan, Iran; Shahih Shar Industrial Mexico; nationality Mexico; citizen Mexico;
Miami, FL, United States; US FEIN 65-0842701; Zone, Isfahan, Iran; P.O. Box 8140, No. 107 C.U.R.P. IAYP770104HSRBPR00 (Mexico)
Business Registration Document # Sepahbod Gharany Ave, Tehran, Iran; (individual) [SDNTK].
P9800004558 (United States) [SDNTK]. Additional Sanctions Information - Subject to IBARRA YEPIS, Prisciliano (a.k.a. IBARRA
I AND S HOLDING COMPANY, S.A. (a.k.a. I&S Secondary Sanctions [NPWMD] [IFSR]. YEPIS, Priciliano; a.k.a. IBARRA YEPIZ,
HOLDING COMPANY, S.A.), Panama; RUC # IAN LIMITED (a.k.a. CEC CHEMICAL CO., LTD.; Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),
1199542-1-581763 (Panama) [SDNTK]. a.k.a. CEC LIMITED; a.k.a. CEC LTD.; a.k.a. Mexico; DOB 04 Jan 1977; POB Sonora,
I&S HOLDING COMPANY, S.A. (a.k.a. I AND S CEC PHARM CO LTD; a.k.a. CEC Mexico; nationality Mexico; citizen Mexico;
HOLDING COMPANY, S.A.), Panama; RUC # PHARMATECH LTD; a.k.a. CHINA C.U.R.P. IAYP770104HSRBPR00 (Mexico)
1199542-1-581763 (Panama) [SDNTK]. ENRICHING CHEMISTRY; a.k.a. HANGZHOU (individual) [SDNTK].
I.P.C. INTERNATIONAL LIMITED, United HONGYAN TRADING CO., LTD; a.k.a. IBARRA YEPIZ, Prisciliano (a.k.a. IBARRA
Kingdom [IRAQ2]. SHANGHAI CANHE PHARMTECH CO LTD), YEPIS, Priciliano; a.k.a. IBARRA YEPIS,
I.P.C. MARKETING LIMITED, United Kingdom Room 807, 8/F Building 6, No.333 Guiping Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),
[IRAQ2]. Road , Shanghai 200233, China; 401, No.23, Mexico; DOB 04 Jan 1977; POB Sonora,
IAC INTERNATIONAL INC. (a.k.a. I A C Changning Road 1277, Shanghai 200051, Mexico; nationality Mexico; citizen Mexico;
INTERNATIONAL INC.; a.k.a. China; Website www.cecchem.com; alt. C.U.R.P. IAYP770104HSRBPR00 (Mexico)
INTERNATIONAL AIRLINE CONSULTING), Website www.eric1234.com [SDNTK]. (individual) [SDNTK].
Miami, FL, United States; US FEIN 65-0842701; IARA (a.k.a. AL-WAKALA AL-ISLAMIYA AL- IBRAHIM SAID, Mahmoud; DOB 1953; POB
Business Registration Document # AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL- Lattakia, Syria; Minister of Transport (individual)
P9800004558 (United States) [SDNTK]. ISLAMIYA L'IL-IGHATHA; a.k.a. ISLAMIC [SYRIA].
IAMCO (a.k.a. HESA; a.k.a. HESA TRADE AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC IBRAHIM, 'Abd Al-Baqi Muhammad (a.k.a. AL-
CENTER; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,
MANUFACTURING COMPANY; a.k.a. IRAN RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
AIRCRAFT MANUFACTURING INDUSTRIAL Street, Suite D, Columbia, MO 65205, United a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
COMPANY; a.k.a. IRAN AIRCRAFT States; all offices worldwide [SDGT]. Abdul; a.k.a. IBRAHIM, 'Abd Labaqi
MANUFACTURING INDUSTRIES; a.k.a. IBADAN LTDA., Calle 28 No. 27-18, Tulua, Valle, Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
KARKHANEJATE SANAYE HAVAPAYMAIE Colombia; NIT # 800112215-1 (Colombia) a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; [SDNT]. DOB 1952; POB Kandahar, Afghanistan;
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. IBANEZ LOPEZ, Raul Alberto; DOB 11 Apr 1960; Passport 306749 (Afghanistan) expires 28 Jun
"HAVAPEYMA SAZI IRAN"; a.k.a. Cedula No. 16640123 (Colombia) (individual) 2014; alt. Passport 47168 (Afghanistan)
"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box [SDNT] (Linked To: AGROPECUARIA LA (individual) [SDGT].
83145-311, 28 km Esfahan - Tehran Freeway, ROBLEDA S.A.; Linked To: GANADERIAS DEL IBRAHIM, 'Abd Labaqi Muhammad (a.k.a. AL-
Shahin Shahr, Esfahan, Iran; P.O. Box 14155- VALLE S.A.; Linked To: INMOBILIARIA U.M.V. BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,
5568, No. 27 Shahamat Ave, Vallie Asr Sqr, S.A.; Linked To: DISTRIBUIDORA DE Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
Tehran 15946, Iran; P.O. Box 81465-935, ELEMENTOS PARA LA CONSTRUCCION a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
Esfahan, Iran; Shahih Shar Industrial Zone, S.A.). Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Isfahan, Iran; P.O. Box 8140, No. 107 IBARRA CARDONA, Carlos Jesus Ivan, Calle Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Sepahbod Gharany Ave, Tehran, Iran; Lago La Doga 5312 , Tijuana , Baja California, a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Additional Sanctions Information - Subject to Mexico; DOB 02 Dec 1986; POB Sonora, DOB 1952; POB Kandahar, Afghanistan;
Secondary Sanctions [NPWMD] [IFSR]. Mexico; Passport 970200221199 (Mexico) Passport 306749 (Afghanistan) expires 28 Jun
IAMI (a.k.a. HESA; a.k.a. HESA TRADE (individual) [SDNTK]. 2014; alt. Passport 47168 (Afghanistan)
CENTER; a.k.a. IAMCO; a.k.a. IRAN IBARRA CARDONA, Luis Gerardo, Calle Lago (individual) [SDGT].
AIRCRAFT MANUFACTURING COMPANY; de La Doga 5312, Tijuana, Baja California, IBRAHIM, Al Hajj Alie (a.k.a. AL-WAFA, Ali
a.k.a. IRAN AIRCRAFT MANUFACTURING Mexico; DOB 28 Nov 1982; nationality Mexico; Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.
INDUSTRIAL COMPANY; a.k.a. IRAN citizen Mexico; R.F.C. IACL821128 (Mexico) AL-WATFA, Ali Ibrahim; a.k.a. AL-WATFA, Alie
AIRCRAFT MANUFACTURING INDUSTRIES; (individual) [SDNTK]. Ibrahim), 26 Malama Thomas Street, Freetown,
a.k.a. KARKHANEJATE SANAYE IBARRA FAVILA, Jose Gerardo, Calle Lago de Sierra Leone; DOB 1969; POB Al Qalamun,
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA La Doga 5312, Tijuana, Baja California, Lebanon; Additional Sanctions Information -
SAZI-E IRAN"; a.k.a. "HAVAPEYMA Mexico; DOB 09 Mar 1961; POB Durango, Subject to Secondary Sanctions Pursuant to the
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Mexico; R.F.C. IAFG610309 (Mexico) Hizballah Financial Sanctions Regulations
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. (individual) [SDNTK]. (individual) [SDGT].
Box 83145-311, 28 km Esfahan - Tehran IBARRA YEPIS, Priciliano (a.k.a. IBARRA IBRAHIM, Anis (a.k.a. ANIS, Ibrahim Shaikh
Freeway, Shahin Shahr, Esfahan, Iran; P.O. YEPIS, Prisciliano; a.k.a. IBARRA YEPIZ, Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
Box 14155-5568, No. 27 Shahamat Ave, Vallie Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- Mexico; DOB 04 Jan 1977; POB Sonora, HASAN, Shaikh Daud; a.k.a. HASSAN,
February 3, 2017 - 411 -

Dawood; a.k.a. IBRAHIM, Dawood; a.k.a. a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; 1985; alt. Passport P-537849 (India) issued 30
IBRAHIM, Dawood Sheik; a.k.a. KASKAR, a.k.a. SETH, Iqbal), 617 CP Berar Society, Jul 1979; alt. Passport K-560098 (India) issued
Dawood Ibrahim; a.k.a. REHMAN, Shaikh Block 7-8, Karachi, Pakistan; House No. 37, 30 Jul 1975; alt. Passport V-57865 (India)
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. Street 30, Phase V, Defence Housing Authority, issued 03 Oct 1983; alt. Passport G-866537
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP Karachi, Pakistan; White House, Al-Wassal (Pakistan) issued 12 Aug 1991; alt. Passport G-
Berar Society, Block 7-8, Karachi, Pakistan; Road, Jumeira, Dubai, United Arab Emirates; 869537 (Pakistan); alt. Passport F-823692
House No. 37, Street 30, Phase V, Defence 33-36, Pakmodiya Street, Haji Musafirkhana, (Yemen) issued 02 Sep 1989; alt. Passport A-
Housing Authority, Karachi, Pakistan; White Dongri, Bombay, India; House No. 10, Hill Top 717288 (United Arab Emirates) issued 18 Aug
House, Al-Wassal Road, Jumeira, Dubai, United Arcade, Defence Housing Authority, Karachi, 1985 (individual) [SDNTK] [SDGT].
Arab Emirates; 33-36, Pakmodiya Street, Haji Pakistan; Moin Palace, 2nd Floor, Opp. IBRAHIM, Frere Petrus (a.k.a. MUJYAMBERE,
Musafirkhana, Dongri, Bombay, India; House Abdullah Shah Gazi Dargah, Clifton, Karachi, Leopold; a.k.a. "ACHILLE"; a.k.a.
No. 10, Hill Top Arcade, Defence Housing Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec "MUSENYERI"), Mwenga, South Kivu Province,
Authority, Karachi, Pakistan; Moin Palace, 2nd 1955; POB Ratnagiri, Maharashtra, India; Congo, Democratic Republic of the; DOB 17
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, nationality India; citizen India; alt. citizen Mar 1962; alt. DOB 1966; POB Kigali, Rwanda;
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB Pakistan; alt. citizen United Arab Emirates; citizen Rwanda; Colonel; Commander, FDLR
31 Dec 1955; POB Ratnagiri, Maharashtra, Passport M-110522 (India) issued 13 Nov 1978; CO 2nd Division (individual) [DRCONGO].
India; nationality India; citizen India; alt. citiz en alt. Passport R-841697 (India) issued 26 Nov IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; a.k.a.
Pakistan; alt. citizen United Arab Emirates; 1981; alt. Passport A-333602 (India) issued 04 KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji
Passport M-110522 (India) issued 13 Nov 1978; Jun 1985; alt. Passport A-501801 (India) issued Ibrahim); DOB 28 Sep 1957; POB Pakistan
alt. Passport R-841697 (India) issued 26 Nov 26 Jul 1985; alt. Passport P-537849 (India) (individual) [SDNTK].
1981; alt. Passport A-333602 (India) issued 04 issued 30 Jul 1979; alt. Passport K-560098 IBRAHIM, Haji Ehai (a.k.a. IBRAHIM, Haji; a.k.a.
Jun 1985; alt. Passport A-501801 (India) issued (India) issued 30 Jul 1975; alt. Passport V- KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji
26 Jul 1985; alt. Passport P-537849 (India) 57865 (India) issued 03 Oct 1983; alt. Passport Ibrahim); DOB 28 Sep 1957; POB Pakistan
issued 30 Jul 1979; alt. Passport K-560098 G-866537 (Pakistan) issued 12 Aug 1991; alt. (individual) [SDNTK].
(India) issued 30 Jul 1975; alt. Passport V- Passport G-869537 (Pakistan); alt. Passport F- IBRAHIM, Khalil (a.k.a. MOHAMED, Khalil
57865 (India) issued 03 Oct 1983; alt. Passport 823692 (Yemen) issued 02 Sep 1989; alt. Ibrahim; a.k.a. TAHA, Khalil Ibrahim Mohamed
G-866537 (Pakistan) issued 12 Aug 1991; alt. Passport A-717288 (United Arab Emirates) Achar Foudail); DOB 15 Jun 1958; POB El
Passport G-869537 (Pakistan); alt. Passport F- issued 18 Aug 1985 (individual) [SDNTK] Fasher, Sudan; alt. POB Al Fashir, Sudan;
823692 (Yemen) issued 02 Sep 1989; alt. [SDGT]. nationality Sudan; Registration ID 0179427
Passport A-717288 (United Arab Emirates) IBRAHIM, Dawood Sheik (a.k.a. ANIS, Ibrahim (France); National Foreign ID Number
issued 18 Aug 1985 (individual) [SDNTK] Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; 4203016171 (France) issued 20 Feb 2004;
[SDGT]. a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; Chairman, Justice and Equality Movement; Co-
IBRAHIM, Ayman (a.k.a. IBRAHIM, Ayman a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN, founder, National Redemption Front (individual)
Ahmad); DOB 01 Apr 1979; POB 'Adlun, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, [DARFUR].
Lebanon; Additional Sanctions Information - Dawood; a.k.a. KASKAR, Dawood Ibrahim; IBRAHIM, Mohammad Sholeh (a.k.a. IBRAHIM,
Subject to Secondary Sanctions Pursuant to the a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a. Muh Sholeh; a.k.a. IBRAHIM, Muhammad
Hizballah Financial Sanctions Regulations; SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a. Sholeh; a.k.a. IBRAHIM, Muhammad Soleh;
General Manager, Unique Stars Mobile Phones SETH, Iqbal), 617 CP Berar Society, Block 7-8, a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM,
LLC (individual) [SDGT] (Linked To: UNIQUE Karachi, Pakistan; House No. 37, Street 30, Muhammad Sholeh); DOB Sep 1958; POB
STARS MOBILE PHONES LLC). Phase V, Defence Housing Authority, Karachi, Demak, Indonesia; nationality Indonesia; Ustad
IBRAHIM, Ayman Ahmad (a.k.a. IBRAHIM, Pakistan; White House, Al-Wassal Road, (individual) [SDGT].
Ayman); DOB 01 Apr 1979; POB 'Adlun, Jumeira, Dubai, United Arab Emirates; 33-36, IBRAHIM, Mohammed Hassan (a.k.a. ALI,
Lebanon; Additional Sanctions Information - Pakmodiya Street, Haji Musafirkhana, Dongri, Sheikh Hassan Dahir Aweys; a.k.a. AWES,
Subject to Secondary Sanctions Pursuant to the Bombay, India; House No. 10, Hill Top Arcade, Hassan Dahir; a.k.a. AWES, Shaykh Hassan
Hizballah Financial Sanctions Regulations; Defence Housing Authority, Karachi, Pakistan; Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
General Manager, Unique Stars Mobile Phones Moin Palace, 2nd Floor, Opp. Abdullah Shah AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
LLC (individual) [SDGT] (Linked To: UNIQUE Gazi Dargah, Clifton, Karachi, Pakistan; DOB Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
STARS MOBILE PHONES LLC). 26 Dec 1955; alt. DOB 31 Dec 1955; POB Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh Ratnagiri, Maharashtra, India; nationality India; Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. citizen India; alt. citizen Pakistan; alt. citizen UWAYS, Hassan Tahir; a.k.a. "HASSAN,
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. United Arab Emirates; Passport M-110522 Sheikh"), Somalia; Eritrea; DOB 1935;
HASAN, Shaikh Daud; a.k.a. HASSAN, (India) issued 13 Nov 1978; alt. Passport R- nationality Somalia; citizen Somalia (individual)
Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, 841697 (India) issued 26 Nov 1981; alt. [SOMALIA].
Dawood Sheik; a.k.a. KASKAR, Dawood Passport A-333602 (India) issued 04 Jun 1985; IBRAHIM, Muh Sholeh (a.k.a. IBRAHIM,
Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; alt. Passport A-501801 (India) issued 26 Jul Mohammad Sholeh; a.k.a. IBRAHIM,
February 3, 2017 - 412 -

Muhammad Sholeh; a.k.a. IBRAHIM, a.k.a. BAKHTIYAR, Hisham; a.k.a. IKHTEYAR, WELFARE OF HUMANITY; a.k.a. "JUD"),
Muhammad Soleh; a.k.a. IBRAHIM, Sholeh; Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, Pakistan [FTO] [SDGT].
a.k.a. IBROHIM, Muhammad Sholeh); DOB Sep Damascus, Syria; DOB 1941; Major General; IDARAT AL-'AMN AL-SIYYASI (a.k.a.
1958; POB Demak, Indonesia; nationality Director, Syria Ba'ath Party Regional Command POLITICAL SECURITY DEPARTMENT; a.k.a.
Indonesia; Ustad (individual) [SDGT]. National Security Bureau (individual) [SYRIA]. POLITICAL SECURITY DIRECTORATE),
IBRAHIM, Muhammad; DOB 05 Aug 1964; ICI (a.k.a. IRAN COMMUNICATION Damascus, Syria [SYRIA].
Brigadier General (individual) [SYRIA] (Linked INDUSTRIES; a.k.a. IRAN COMMUNICATIONS IDARAT AL-MUKHABARAT AL-JAWIYYA (a.k.a.
To: SYRIAN AIR FORCE). INDUSTRIES GROUP; a.k.a. SANAYE AIR FORCE INTELLIGENCE DIRECTORATE;
IBRAHIM, Muhammad Makkawi (a.k.a. MAKAWI, MOKHABERAT IRAN), P.O. Box 19295-4731, a.k.a. SYRIAN AIR FORCE INTELLIGENCE)
Mohamed; a.k.a. MOHAMED, Mohamed Pasdaran Avenue, Tehran, Iran; P.O. Box [SYRIA].
Makawi Ibrahim; a.k.a. MOHAMED, Mohamed 19575-131, 34 Apadana Avenue, Tehran, Iran; IDEK (a.k.a. HARAKAT UL JIHAD AL ISLAMI;
Makkawi Ibrahim); DOB 1984; POB Sudan; Shahid Langary Street, Nobonyad Square Ave., a.k.a. HARAKAT UL JIHAD ISLAMI
nationality Sudan (individual) [SDGT]. Pasdaran, Tehran, Iran; Additional Sanctions BANGLADESH; a.k.a. HARAKAT UL-JIHAD E
IBRAHIM, Muhammad Sholeh (a.k.a. IBRAHIM, Information - Subject to Secondary Sanctions ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
Mohammad Sholeh; a.k.a. IBRAHIM, Muh [NPWMD] [IFSR]. JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
Sholeh; a.k.a. IBRAHIM, Muhammad Soleh; IDA, Laode (a.k.a. KHAN, Mohd Shahwal; a.k.a. HARKAT UL JIHAD AL ISLAMI; a.k.a.
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, HARKATUL JIHAD; a.k.a. HARKATUL JIHAD
Muhammad Sholeh); DOB Sep 1958; POB Laode Agussalim; a.k.a. MUBAROK, Muhamad; AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL-
Demak, Indonesia; nationality Indonesia; Ustad a.k.a. MUHAMMAD, Ustad Haji Laudi Agus ISLAMI; a.k.a. HUJI-B; a.k.a. ISLAMI DAWAT-
(individual) [SDGT]. Salim; a.k.a. SYAWAL, Muhammad; a.k.a. E-KAFELA) [FTO] [SDGT].
IBRAHIM, Muhammad Soleh (a.k.a. IBRAHIM, SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; IDERAT AL-AMN AL-'AMM (a.k.a. SYRIAN
Mohammad Sholeh; a.k.a. IBRAHIM, Muh a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; GENERAL INTELLIGENCE DIRECTORATE),
Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; Syria [SYRIA] [HRIT-SY].
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB IFD S.A. (a.k.a. INTERNATIONAL FREEZE
Muhammad Sholeh); DOB Sep 1958; POB 03 Sep 1962; POB Makassar, Indonesia; DRIED S.A.), Carrera 92 No. 62-30, Bogota,
Demak, Indonesia; nationality Indonesia; Ustad nationality Indonesia; citizen Indonesia Colombia; NIT # 830132968-1 (Colombia)
(individual) [SDGT]. (individual) [SDGT]. [SDNT].
IBRAHIM, Sholeh (a.k.a. IBRAHIM, Mohammad IDARA KHIDMAT-E-KHALQ (a.k.a. AL IFP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a.
Sholeh; a.k.a. IBRAHIM, Muh Sholeh; a.k.a. MANSOOREEN; a.k.a. AL MANSOORIAN; FAJR INDUSTRIES GROUP; a.k.a.
IBRAHIM, Muhammad Sholeh; a.k.a. IBRAHIM, a.k.a. AL-ANFAL TRUST; a.k.a. AL- INDUSTRIAL FACTORIES OF PRECISION-
Muhammad Soleh; a.k.a. IBROHIM, MUHAMMADIA STUDENTS; a.k.a. ARMY OF MACHINERY; a.k.a. INSTRUMENTATION
Muhammad Sholeh); DOB Sep 1958; POB THE PURE; a.k.a. ARMY OF THE PURE AND FACTORIES OF PRECISION MACHINERY;
Demak, Indonesia; nationality Indonesia; Ustad RIGHTEOUS; a.k.a. ARMY OF THE a.k.a. INSTRUMENTATION FACTORY PLANT;
(individual) [SDGT]. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
IBRAHIMI, Hasan Dahqan (a.k.a. EBRAHIMI, FALAH-E-INSANIAT FOUNDATION; a.k.a. a.k.a. NASR INDUSTRIES GROUP), P.O. Box
Hasan Dehghan); DOB 21 Mar 1961; POB FALAH-E-INSANIYAT; a.k.a. FALAH-I- 1985-777, Tehran, Iran; Additional Sanctions
Dezfool, Iran; Additional Sanctions Information - INSANIAT FOUNDATION (FIF); a.k.a. FALAH- Information - Subject to Secondary Sanctions
Subject to Secondary Sanctions; Gender Male; I-INSANIYAT; a.k.a. HUMAN WELFARE [NPWMD] [IFSR].
Passport U19707756 (Iran) issued 12 May 2011 FOUNDATION; a.k.a. HUMANITARIAN IGA LTDA., Carrera 47 No. 66-127, Itagui,
expires 11 May 2016 (individual) [SDGT] [IRGC] WELFARE FOUNDATION; a.k.a. JAMA'AT AL- Antioquia, Colombia; NIT # 811033126-3
[IFSR]. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. (Colombia) [SDNTK].
IBROHIM, Muhammad Sholeh (a.k.a. IBRAHIM, JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- IHRS (a.k.a. ADMINISTRATION OF THE
Mohammad Sholeh; a.k.a. IBRAHIM, Muh DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY
Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
a.k.a. IBRAHIM, Muhammad Soleh; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. CALL FOR WISDOM; a.k.a. COMMITTEE FOR
IBRAHIM, Sholeh); DOB Sep 1958; POB JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- EUROPE AND THE AMERICAS; a.k.a. DORA
Demak, Indonesia; nationality Indonesia; Ustad DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. E MIRESISE; a.k.a. GENERAL KUWAIT
(individual) [SDGT]. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
ICDB (a.k.a. ISLAMIC CO-OPERATIVE a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. IJHA TURATH
DEVELOPMENT BANK), P.O. Box 62, PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- AL-ISLAMI; a.k.a. ISLAMIC HERITAGE
Khartoum, Sudan [SUDAN]. AHLE-HADITH; a.k.a. PASBAN-E-AHLE- RESTORATION SOCIETY; a.k.a. ISLAMIC
ICHTIJAR, Hisham (a.k.a. AL IKHTEYAR, HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL-
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA
February 3, 2017 - 413 -

AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING IHSAN CHARITY (a.k.a. AL-AHSAN
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS CHARITABLE ORGANIZATION; a.k.a. AL-BAR
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO WA AL-IHSAN CHARITY ASSOCIATION; a.k.a.
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a.
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- SOCIETY AND BIRR; a.k.a. ELEHSSAN
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND SOCIETY WA BIRR; a.k.a. JAMI'A AL-AHSAN
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; CHARITABLE ORGANIZATION), AL-
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- MUZANNAR ST, AL-NASIR AREA, Gaza City,
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Gaza, Palestinian; Jenin, West Bank,
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Palestinian; Bethlehem, West Bank, Palestinian;
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Ramallah, West Bank, Palestinian; Tulkarm,
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. West Bank, Palestinian; Lebanon; P.O. BOX
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC 398, Hebron, West Bank, Palestinian [SDGT].
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA IHU (a.k.a. EMAM HOSEYN COMPREHENSIVE
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; UNIVERSITY; a.k.a. IMAAM HOSSEIN
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN UNIVERSITY; a.k.a. IMAM HOSEYN
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER UNIVERSITY; a.k.a. IMAM HOSSEIN
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, UNIVERSITY; a.k.a. IMAM HOSSEIN
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector UNIVERSITY COMPLEX; a.k.a. IMAM
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, OF IMAM HOSEYN), Near Fourth Square,
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste Tehran Pars, Shahid Babaie Highway, near
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, 11, Shahid Babaei Highway, Tehran, Iran;
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji Website www.ihu.ac.ir; Additional Sanctions
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and Information - Subject to Secondary Sanctions
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and [NPWMD] [IRGC] [IFSR].
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia IHYA TURAS AL-ISLAMI (a.k.a.
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; ADMINISTRATION OF THE REVIVAL OF
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; ISLAMIC HERITAGE SOCIETY COMMITTEE;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; WISDOM; a.k.a. COMMITTEE FOR EUROPE
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, AND THE AMERICAS; a.k.a. DORA E
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; MIRESISE; a.k.a. GENERAL KUWAIT
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- IHRS; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a.
February 3, 2017 - 414 -

ISLAMIC HERITAGE RESTORATION MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
SOCIETY; a.k.a. ISLAMIC HERITAGE COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
AL-ISLAMI, SOCIETY OF THE REBIRTH OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING III MILLENIUM INTERNATIONAL, Panama; RUC
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS # 16927-1-366365 (Panama) [SDNTK].
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI (a.k.a.
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF ADMINISTRATION OF THE REVIVAL OF
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ISLAMIC HERITAGE SOCIETY COMMITTEE;
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM WISDOM; a.k.a. COMMITTEE FOR EUROPE
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AND THE AMERICAS; a.k.a. DORA E
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE RESTORATION
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND SOCIETY; a.k.a. ISLAMIC HERITAGE
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; AL-ISLAMI, SOCIETY OF THE REBIRTH OF
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector HERZEGOVINA; a.k.a. KUWAIT GENERAL
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE FOR AID; a.k.a. KUWAITI
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste COMMITTEE, BOSNIA AND HERZEGOVINA;
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji ISLAMI; a.k.a. NARA WELFARE AND
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and EDUCATION ASSOCIATION; a.k.a. NGO
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and TURATH; a.k.a. ORGANIZACIJA
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia PREPORODA ISLAMSKE TRADICIJE
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; KUVAJT; a.k.a. PLANDISTE SCHOOL,
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
February 3, 2017 - 415 -

REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Damascus, Syria; DOB 1941; Major General;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Director, Syria Ba'ath Party Regional Command
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- National Security Bureau (individual) [SYRIA].
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Hisham; a.k.a. IKHTEYAR, Hisham), Maliki,
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN Damascus, Syria; DOB 1941; Major General;
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER Director, Syria Ba'ath Party Regional Command
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, National Security Bureau (individual) [SYRIA].
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector ILC CONSULTORES ADMINISTRATIVOS, S.
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 DE R.L. DE C.V. (a.k.a. GRUPO ILC; a.k.a. ILC
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, EXPORTACIONES, S. DE R.L. DE C.V.; a.k.a.
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste RESTAURANTE EL HABANERO, S.A. DE
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji "ULTRAVITAL"), General Victoriano Cepeda 2,
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and Colonia Observatorio, Miguel Hidalgo, Mexico,
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and Distrito Federal 11860, Mexico; Louisiana No.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia 24, Esq. Montana, Col. Napoles, Del. Benito
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; Juarez, Mexico, Distrito Federal 03810, Mexico;
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Periferico Sur #102, Col. Observatorio, Del.
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, Miguel Hidalgo, Mexico, Distrito Federal,
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; Mexico; Huixquilucan, Estado de Mexico,
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; R.F.C. ICA060810942 (Mexico) [SDNTK].
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; ILC EXPORTACIONES, S. DE R.L. DE C.V.
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- (a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a.
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; RESTAURANTE EL HABANERO, S.A. DE
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- "ULTRAVITAL"), General Victoriano Cepeda 2,
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Colonia Observatorio, Miguel Hidalgo, Mexico,
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Distrito Federal 11860, Mexico; Louisiana No.
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- 24, Esq. Montana, Col. Napoles, Del. Benito
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website Juarez, Mexico, Distrito Federal 03810, Mexico;
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage Periferico Sur #102, Col. Observatorio, Del.
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. Miguel Hidalgo, Mexico, Distrito Federal,
a.k.a. RIHS PROJECT OF ASSIGNING IKANOVIC, Bajro; DOB 08 Nov 1976; POB Mexico; Huixquilucan, Estado de Mexico,
PREACHERS COMMITTEE; a.k.a. RIHS Hrncici, Bratunac, Bosnia and Herzegovina; Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
PUBLIC RELATIONS COMMITTEE; a.k.a. citizen Bosnia and Herzegovina; National ID No. R.F.C. ICA060810942 (Mexico) [SDNTK].
RIHS SCIENTIFIC COMMITTEE-BRANCH OF JMB 0811976181415 (Bosnia and Herzegovina) ILOVIN S.A., Avenida 15 No. 123-30, Local 1-13,
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST (individual) [SDGT]. Bogota, Colombia; NIT # 800141304-0
ASIA COMMITTEE; a.k.a. RIHS TWO IKEDA, Takashi (Japanese: ); DOB 21 (Colombia) [SDNT].
AMERICAS AND EUROPEAN MUSLIM Jan 1945 (individual) [TCO] (Linked To: KOBE ILSIM INTERNATIONAL BANK, Pyongyang,
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH YAMAGUCHI-GUMI). Korea, North; SWIFT/BIC ILSIKPPY [DPRK3].
FOR THE PROJECT OF ENDOWMENT; a.k.a. IKHTEYAR, Hisham (a.k.a. AL IKHTEYAR, ILYAS, Naib Amir (a.k.a. AL-KASHMIRI, Elias;
RIHS YOUTH CENTER COMMITTEE; a.k.a. Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, KASHMIRI, Muhammad Ilyas), Thathi Village,
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; Samahni, Bhimber District, Pakistan; DOB 02
February 3, 2017 - 416 -

Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, IMAM HOSSEIN UNIVERSITY COMPLEX (a.k.a. Subject to Secondary Sanctions; alt. Additional
Samahani Valley, Pakistan; Mufti or Maulana EMAM HOSEYN COMPREHENSIVE Sanctions Information - Subject to Secondary
(individual) [SDGT]. UNIVERSITY; a.k.a. IHU; a.k.a. IMAAM Sanctions Pursuant to the Hizballah Financial
ILYUMZHINOV, Kirsan (a.k.a. ILYUMZHINOV, HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN Sanctions Regulations [SDGT] [IFSR].
Kirsan Nikolayevich); DOB 05 Apr 1962; POB UNIVERSITY; a.k.a. IMAM HOSSEIN IMAM KHOMEINI FOUNDATION (a.k.a. COMITE
Elista, Republic of Kalmykia, Russia (individual) UNIVERSITY; a.k.a. IMAM HUSSEIN ISLAMIQUE DAIDES ET DE BIEM LIBAN;
[SYRIA] (Linked To: MAYALEH, Adib; Linked UNIVERSITY; a.k.a. UNIVERSITY OF IMAM a.k.a. EMDAD ASSISTANCE FOUNDATION;
To: RIDA, Batoul). HOSEYN), Near Fourth Square, Tehran Pars, a.k.a. EMDAD COMMITTEE FOR ISLAMIC
ILYUMZHINOV, Kirsan Nikolayevich (a.k.a. Shahid Babaie Highway, near Hakimiyeh and CHARITY; a.k.a. IMAM KHOMEINI EMDAD
ILYUMZHINOV, Kirsan); DOB 05 Apr 1962; Mini-city, Tehran, Iran; Kilometer 11, Shahid COMMITTEE; a.k.a. IMAM KHOMEINI IMDAD
POB Elista, Republic of Kalmykia, Russia Babaei Highway, Tehran, Iran; Website COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
(individual) [SYRIA] (Linked To: MAYALEH, www.ihu.ac.ir; Additional Sanctions Information COMMITTEE (LEBANON BRANCH); a.k.a.
Adib; Linked To: RIDA, Batoul). - Subject to Secondary Sanctions [NPWMD] IMAM KHOMEINI RELIEF ORGANIZATION;
IMAAM HOSSEIN UNIVERSITY (a.k.a. EMAM [IRGC] [IFSR]. a.k.a. IMAM KHOMEINI SUPPORT
HOSEYN COMPREHENSIVE UNIVERSITY; IMAM HUSSEIN UNIVERSITY (a.k.a. EMAM COMMITTEE; a.k.a. IMAM KHOMEINY AID
a.k.a. IHU; a.k.a. IMAM HOSEYN HOSEYN COMPREHENSIVE UNIVERSITY; COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
UNIVERSITY; a.k.a. IMAM HOSSEIN a.k.a. IHU; a.k.a. IMAAM HOSSEIN THE ISLAMIC PHILANTHROPIC COMMITTEE;
UNIVERSITY; a.k.a. IMAM HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN a.k.a. IMDAD COMMITTEE FOR ISLAMIC
UNIVERSITY COMPLEX; a.k.a. IMAM UNIVERSITY; a.k.a. IMAM HOSSEIN CHARITY; a.k.a. IMDAD ISLAMIC
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY UNIVERSITY; a.k.a. IMAM HOSSEIN ASSOCIATION COMMITTEE FOR CHARITY;
OF IMAM HOSEYN), Near Fourth Square, UNIVERSITY COMPLEX; a.k.a. UNIVERSITY a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
Tehran Pars, Shahid Babaie Highway, near OF IMAM HOSEYN), Near Fourth Square, ISLAMIC CHARITY EMDAD COMMITTEE;
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer Tehran Pars, Shahid Babaie Highway, near a.k.a. ISLAMIC EMDAD CHARITABLE
11, Shahid Babaei Highway, Tehran, Iran; Hakimiyeh and Mini-city, Tehran, Iran; Kilometer COMMITTEE; a.k.a. KHOMEINI CHARITABLE
Website www.ihu.ac.ir; Additional Sanctions 11, Shahid Babaei Highway, Tehran, Iran; FOUNDATION; a.k.a. KHOMEINI SOCIAL
Information - Subject to Secondary Sanctions Website www.ihu.ac.ir; Additional Sanctions HELP COMMITTEE; a.k.a. KOMITE EMDAD
[NPWMD] [IRGC] [IFSR]. Information - Subject to Secondary Sanctions EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
IMAM HOSEYN UNIVERSITY (a.k.a. EMAM [NPWMD] [IRGC] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad
HOSEYN COMPREHENSIVE UNIVERSITY; IMAM KHOMEINI EMDAD COMMITTEE (a.k.a. Street, Haret Hreik, Beirut, Lebanon; P.O. Box
a.k.a. IHU; a.k.a. IMAAM HOSSEIN COMITE ISLAMIQUE DAIDES ET DE BIEM 25/221 El Ghobeiry, Beirut, Lebanon; Additional
UNIVERSITY; a.k.a. IMAM HOSSEIN LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary
UNIVERSITY; a.k.a. IMAM HOSSEIN FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information
UNIVERSITY COMPLEX; a.k.a. IMAM FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY KHOMEINI FOUNDATION; a.k.a. IMAM the Hizballah Financial Sanctions Regulations
OF IMAM HOSEYN), Near Fourth Square, KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM [SDGT] [IFSR].
Tehran Pars, Shahid Babaie Highway, near KHOMEINI RELIEF COMMITTEE (LEBANON IMAM KHOMEINI IMDAD COMMITTEE (a.k.a.
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMITE ISLAMIQUE DAIDES ET DE BIEM
11, Shahid Babaei Highway, Tehran, Iran; ORGANIZATION; a.k.a. IMAM KHOMEINI LIBAN; a.k.a. EMDAD ASSISTANCE
Website www.ihu.ac.ir; Additional Sanctions SUPPORT COMMITTEE; a.k.a. IMAM FOUNDATION; a.k.a. EMDAD COMMITTEE
Information - Subject to Secondary Sanctions KHOMEINY AID COMMITTEE; a.k.a. IMDAD FOR ISLAMIC CHARITY; a.k.a. IMAM
[NPWMD] [IRGC] [IFSR]. ASSOCIATION OF THE ISLAMIC KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
IMAM HOSSEIN UNIVERSITY (a.k.a. EMAM PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KHOMEINI FOUNDATION; a.k.a. IMAM
HOSEYN COMPREHENSIVE UNIVERSITY; COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI RELIEF COMMITTEE (LEBANON
a.k.a. IHU; a.k.a. IMAAM HOSSEIN IMDAD ISLAMIC ASSOCIATION COMMITTEE BRANCH); a.k.a. IMAM KHOMEINI RELIEF
UNIVERSITY; a.k.a. IMAM HOSEYN FOR CHARITY; a.k.a. ISLAMIC CHARITY ORGANIZATION; a.k.a. IMAM KHOMEINI
UNIVERSITY; a.k.a. IMAM HOSSEIN EMDAD; a.k.a. ISLAMIC CHARITY EMDAD SUPPORT COMMITTEE; a.k.a. IMAM
UNIVERSITY COMPLEX; a.k.a. IMAM COMMITTEE; a.k.a. ISLAMIC EMDAD KHOMEINY AID COMMITTEE; a.k.a. IMDAD
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY CHARITABLE COMMITTEE; a.k.a. KHOMEINI ASSOCIATION OF THE ISLAMIC
OF IMAM HOSEYN), Near Fourth Square, CHARITABLE FOUNDATION; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Tehran Pars, Shahid Babaie Highway, near KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), IMDAD ISLAMIC ASSOCIATION COMMITTEE
11, Shahid Babaei Highway, Tehran, Iran; P.O. Box 25-211 Beirut AiRabi' Building, 2nd FOR CHARITY; a.k.a. ISLAMIC CHARITY
Website www.ihu.ac.ir; Additional Sanctions Floor,, Mokdad Street, Haret Hreik, Beirut, EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
Information - Subject to Secondary Sanctions Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, COMMITTEE; a.k.a. ISLAMIC EMDAD
[NPWMD] [IRGC] [IFSR]. Lebanon; Additional Sanctions Information - CHARITABLE COMMITTEE; a.k.a. KHOMEINI
February 3, 2017 - 417 -

CHARITABLE FOUNDATION; a.k.a. a.k.a. IMDAD COMMITTEE FOR ISLAMIC KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. CHARITY; a.k.a. IMDAD ISLAMIC KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), ASSOCIATION COMMITTEE FOR CHARITY; KHOMEINI RELIEF COMMITTEE (LEBANON
P.O. Box 25-211 Beirut AiRabi' Building, 2nd a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. BRANCH); a.k.a. IMAM KHOMEINI RELIEF
Floor,, Mokdad Street, Haret Hreik, Beirut, ISLAMIC CHARITY EMDAD COMMITTEE; ORGANIZATION; a.k.a. IMAM KHOMEINI
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, a.k.a. ISLAMIC EMDAD CHARITABLE SUPPORT COMMITTEE; a.k.a. IMDAD
Lebanon; Additional Sanctions Information - COMMITTEE; a.k.a. KHOMEINI CHARITABLE ASSOCIATION OF THE ISLAMIC
Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 IMDAD ISLAMIC ASSOCIATION COMMITTEE
Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad FOR CHARITY; a.k.a. ISLAMIC CHARITY
IMAM KHOMEINI RELIEF COMMITTEE Street, Haret Hreik, Beirut, Lebanon; P.O. Box EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
(LEBANON BRANCH) (a.k.a. COMITE 25/221 El Ghobeiry, Beirut, Lebanon; Additional COMMITTEE; a.k.a. ISLAMIC EMDAD
ISLAMIQUE DAIDES ET DE BIEM LIBAN; Sanctions Information - Subject to Secondary CHARITABLE COMMITTEE; a.k.a. KHOMEINI
a.k.a. EMDAD ASSISTANCE FOUNDATION; Sanctions; alt. Additional Sanctions Information CHARITABLE FOUNDATION; a.k.a.
a.k.a. EMDAD COMMITTEE FOR ISLAMIC - Subject to Secondary Sanctions Pursuant to KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
CHARITY; a.k.a. IMAM KHOMEINI EMDAD the Hizballah Financial Sanctions Regulations KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
COMMITTEE; a.k.a. IMAM KHOMEINI [SDGT] [IFSR]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD IMAM KHOMEINI SUPPORT COMMITTEE Floor,, Mokdad Street, Haret Hreik, Beirut,
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF (a.k.a. COMITE ISLAMIQUE DAIDES ET DE Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
ORGANIZATION; a.k.a. IMAM KHOMEINI BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Lebanon; Additional Sanctions Information -
SUPPORT COMMITTEE; a.k.a. IMAM FOUNDATION; a.k.a. EMDAD COMMITTEE Subject to Secondary Sanctions; alt. Additional
KHOMEINY AID COMMITTEE; a.k.a. IMDAD FOR ISLAMIC CHARITY; a.k.a. IMAM Sanctions Information - Subject to Secondary
ASSOCIATION OF THE ISLAMIC KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Pursuant to the Hizballah Financial
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KHOMEINI FOUNDATION; a.k.a. IMAM Sanctions Regulations [SDGT] [IFSR].
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMAMOVIC, Nusret (a.k.a. IMAMOVIC, Nusret
IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON Sulejman), Syria; DOB 26 Sep 1971; alt. DOB
FOR CHARITY; a.k.a. ISLAMIC CHARITY BRANCH); a.k.a. IMAM KHOMEINI RELIEF 26 Sep 1977; POB Miljanovci, Kalesija
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ORGANIZATION; a.k.a. IMAM KHOMEINY AID Municipality, Bosnia; nationality Bosnia and
COMMITTEE; a.k.a. ISLAMIC EMDAD COMMITTEE; a.k.a. IMDAD ASSOCIATION OF Herzegovina; Passport 349054; alt. Passport
CHARITABLE COMMITTEE; a.k.a. KHOMEINI THE ISLAMIC PHILANTHROPIC COMMITTEE; 3490054 (individual) [SDGT].
CHARITABLE FOUNDATION; a.k.a. a.k.a. IMDAD COMMITTEE FOR ISLAMIC IMAMOVIC, Nusret Sulejman (a.k.a. IMAMOVIC,
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. CHARITY; a.k.a. IMDAD ISLAMIC Nusret), Syria; DOB 26 Sep 1971; alt. DOB 26
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), ASSOCIATION COMMITTEE FOR CHARITY; Sep 1977; POB Miljanovci, Kalesija
P.O. Box 25-211 Beirut AiRabi' Building, 2nd a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. Municipality, Bosnia; nationality Bosnia and
Floor,, Mokdad Street, Haret Hreik, Beirut, ISLAMIC CHARITY EMDAD COMMITTEE; Herzegovina; Passport 349054; alt. Passport
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, a.k.a. ISLAMIC EMDAD CHARITABLE 3490054 (individual) [SDGT].
Lebanon; Additional Sanctions Information - COMMITTEE; a.k.a. KHOMEINI CHARITABLE IMAN, Maimaiti (a.k.a. AXIMU, Memetiming;
Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a.
Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Muhammad Ahmed; a.k.a. MAIMAITI,
Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
IMAM KHOMEINI RELIEF ORGANIZATION Street, Haret Hreik, Beirut, Lebanon; P.O. Box a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE 25/221 El Ghobeiry, Beirut, Lebanon; Additional Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM the Hizballah Financial Sanctions Regulations Chele County, Khuttan Area, Xinjiang Uighur
KHOMEINI FOUNDATION; a.k.a. IMAM [SDGT] [IFSR]. Autonomous Region, China; nationality China;
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMAM KHOMEINY AID COMMITTEE (a.k.a. National ID No. 653225197110100533 (China)
KHOMEINI RELIEF COMMITTEE (LEBANON COMITE ISLAMIQUE DAIDES ET DE BIEM (individual) [SDGT].
BRANCH); a.k.a. IMAM KHOMEINI SUPPORT LIBAN; a.k.a. EMDAD ASSISTANCE IMANIRAD, Arman; DOB 07 Jun 1984; POB
COMMITTEE; a.k.a. IMAM KHOMEINY AID FOUNDATION; a.k.a. EMDAD COMMITTEE Arak, Iran; Additional Sanctions Information -
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF FOR ISLAMIC CHARITY; a.k.a. IMAM Subject to Secondary Sanctions; Passport
THE ISLAMIC PHILANTHROPIC COMMITTEE; KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
February 3, 2017 - 418 -

WS188312 (Canada) (individual) [NPWMD] ORGANIZATION; a.k.a. IMAM KHOMEINI Additional Sanctions Information - Subject to
[IFSR] (Linked To: ALUMINAT). SUPPORT COMMITTEE; a.k.a. IMAM Secondary Sanctions [NPWMD] [IRGC] [IFSR].
IMANIRAD, Mohammad Javad; Additional KHOMEINY AID COMMITTEE; a.k.a. IMDAD IMIRAT KAVKAZ (a.k.a. CAUCASUS EMIRATE;
Sanctions Information - Subject to Secondary ASSOCIATION OF THE ISLAMIC a.k.a. IMARAT KAVKAZ; a.k.a. ISLAMIC
Sanctions; Passport S7127156 (Iran) PHILANTHROPIC COMMITTEE; a.k.a. IMDAD EMIRATE OF THE CAUCASUS) [SDGT].
(individual) [NPWMD] [IFSR] (Linked To: ISLAMIC ASSOCIATION COMMITTEE FOR IMPAN-COL, S.A., Panama; RUC # 3058-123-
ALUMINAT). CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; 47645 (Panama) [SDNTK].
IMARAT KAVKAZ (a.k.a. CAUCASUS EMIRATE; a.k.a. ISLAMIC CHARITY EMDAD IMPECUA S.A. (a.k.a. INDUSTRIAL MINERA Y
a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC COMMITTEE; a.k.a. ISLAMIC EMDAD PECUARIA S.A.), Carrera 30 No. 90-82B La
EMIRATE OF THE CAUCASUS) [SDGT]. CHARITABLE COMMITTEE; a.k.a. KHOMEINI Castellana, Bogota, Colombia; NIT #
IMCOMER (a.k.a. IMPORTADORA Y CHARITABLE FOUNDATION; a.k.a. 830000855-1 (Colombia) [SDNT].
COMERCIALIZADORA LTDA.), Avenida 6N y KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. IMPERIAL CASTRO, Eliseo (a.k.a. "CHEYO
Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), ANTRAX"), Mexico; DOB 17 Jan 1984; POB
NIT # 800152058-0 (Colombia) [SDNT]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd Culiacan, Sinaloa, Mexico; citizen Mexico;
IMDAD ASSOCIATION OF THE ISLAMIC Floor,, Mokdad Street, Haret Hreik, Beirut, Gender Male; R.F.C. IECE840117RCA
PHILANTHROPIC COMMITTEE (a.k.a. Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, (Mexico); C.U.R.P. IECE840117HSLMSL04
COMITE ISLAMIQUE DAIDES ET DE BIEM Lebanon; Additional Sanctions Information - (Mexico) (individual) [SDNTK].
LIBAN; a.k.a. EMDAD ASSISTANCE Subject to Secondary Sanctions; alt. Additional IMPORTACIONES Y EXPORTACIONES
FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions Information - Subject to Secondary NOBARO S.A. DE C.V., Avenida Lazaro
FOR ISLAMIC CHARITY; a.k.a. IMAM Sanctions Pursuant to the Hizballah Financial Cardenas Numero 730, Nahuatzen, Michoacan,
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Regulations [SDGT] [IFSR]. Mexico; Calle Rafael Gomez Campos Numero
KHOMEINI FOUNDATION; a.k.a. IMAM IMDAD ISLAMIC ASSOCIATION COMMITTEE 249, Colonia El Carrierl, Mugica (Nueva Italia),
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM FOR CHARITY (a.k.a. COMITE ISLAMIQUE Michoacan, Mexico; Francisco I Madero
KHOMEINI RELIEF COMMITTEE (LEBANON DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD Numero 105, Colonia Centro, Mugica,
BRANCH); a.k.a. IMAM KHOMEINI RELIEF ASSISTANCE FOUNDATION; a.k.a. EMDAD Michoacan, Mexico; Calle Ignacio Allende S/N
ORGANIZATION; a.k.a. IMAM KHOMEINI COMMITTEE FOR ISLAMIC CHARITY; a.k.a. Casi Esquina Con Lazaro Cardenas Norte,
SUPPORT COMMITTEE; a.k.a. IMAM IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. Nueva Italia, Michoacan, Mexico; Esquina de
KHOMEINY AID COMMITTEE; a.k.a. IMDAD IMAM KHOMEINI FOUNDATION; a.k.a. IMAM Ignacio Allende Numero y Lazaro Cardenas
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM Norte Numero 500, Nueva Italia, Michoacan,
IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON Mexico [SDNTK].
FOR CHARITY; a.k.a. ISLAMIC CHARITY BRANCH); a.k.a. IMAM KHOMEINI RELIEF IMPORTACIONES Y EXPORTACIONES
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ORGANIZATION; a.k.a. IMAM KHOMEINI ZAFIRO S.L., Calle Gran Via, 31, Madrid
COMMITTEE; a.k.a. ISLAMIC EMDAD SUPPORT COMMITTEE; a.k.a. IMAM 28013, Spain; C.I.F. B83065458 (Spain)
CHARITABLE COMMITTEE; a.k.a. KHOMEINI KHOMEINY AID COMMITTEE; a.k.a. IMDAD [SDNTK].
CHARITABLE FOUNDATION; a.k.a. ASSOCIATION OF THE ISLAMIC IMPORTADORA BORRAYO LASMIBAT, 13 Av
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD 26-49 , San Jose Las Rosas Zona 8,
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), COMMITTEE FOR ISLAMIC CHARITY; a.k.a. Guatemala City , Guatemala; Registration ID
P.O. Box 25-211 Beirut AiRabi' Building, 2nd ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC 135027 [SDNTK].
Floor,, Mokdad Street, Haret Hreik, Beirut, CHARITY EMDAD COMMITTEE; a.k.a. IMPORTADORA LORENZANA, S.A. (a.k.a.
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, ISLAMIC EMDAD CHARITABLE COMMITTEE; IMPORTADORA Y EXPORTADORA
Lebanon; Additional Sanctions Information - a.k.a. KHOMEINI CHARITABLE LORENZANA), La Reforma, Zacapa,
Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL Guatemala; NIT # 35599 (Guatemala) [SDNTK].
Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD IMPORTADORA MARENOL LIMITADA, Carrera
Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 50 No. 39-71, Medellin, Colombia; NIT #
Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad 800104353-4 (Colombia) [SDNTK].
IMDAD COMMITTEE FOR ISLAMIC CHARITY Street, Haret Hreik, Beirut, Lebanon; P.O. Box IMPORTADORA SILVANIA, Carerra 70 No. 76-
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE 25/221 El Ghobeiry, Beirut, Lebanon; Additional 50 BG 3, Barranquilla, Colombia; Calle 10A
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary No.12-21, Maicao, Colombia; Matricula
FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information Mercantil No 398330 (Colombia) [SDNTK].
FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to IMPORTADORA SILVANIA, C.A., Ave Pedro
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM the Hizballah Financial Sanctions Regulations Melean, cruce con Calle 73, Local No. 22,
KHOMEINI FOUNDATION; a.k.a. IMAM [SDGT] [IFSR]. Sector Santa Rosa, Valencia, Carabobo,
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMENSAZEN CONSULTANT ENGINEERS Venezuela; Tax ID No. RIF J-31069374-9
KHOMEINI RELIEF COMMITTEE (LEBANON INSTITUTE, No. 5/1, Niroo Alley, Padegan-e- (Venezuela) [SDNTK].
BRANCH); a.k.a. IMAM KHOMEINI RELIEF Valiasr Street, Sepah Square, Tehran, Iran;
February 3, 2017 - 419 -

IMPORTADORA Y COMERCIALIZADORA IN SIRATEL (a.k.a. AL FURQAN; a.k.a. Indonesia; Semarang, Indonesia; Yogyakarta,
LTDA. (a.k.a. IMCOMER), Avenida 6N y ASSOCIATION FOR CITIZENS RIGHTS AND Indonesia; Solo, Indonesia; Surabaya,
Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; RESISTANCE TO LIES; a.k.a. ASSOCIATION Indonesia; Makassar, Indonesia [SDGT].
NIT # 800152058-0 (Colombia) [SDNT]. FOR EDUCATION, CULTURAL, AND TO INDUITEX LTDA., Avenida Libertadores, Bodega
IMPORTADORA Y EXPORTADORA CREATE SOCIETY - SIRAT; a.k.a. E-2, Zona Franca, Cucuta, Colombia; NIT #
LORENZANA (a.k.a. IMPORTADORA ASSOCIATION FOR EDUCATION, CULTURE 9001451701 (Colombia) [SDNTK].
LORENZANA, S.A.), La Reforma, Zacapa, AND BUILDING SOCIETY - SIRAT; a.k.a. INDUSTRIA AGROPECUARIA SANTA ELENA
Guatemala; NIT # 35599 (Guatemala) [SDNTK]. ASSOCIATION OF CITIZENS FOR THE LTDA. (a.k.a. CRIADERO LA LUISA E.U.),
IMPORTCLUB (a.k.a. CHIKA'S; a.k.a. CHIKA'S SUPPORT OF TRUTH AND SUPPRESSION Avenida 7 Norte No. 23N-81, Cali, Colombia;
ACCESORIOS Y COSMETICOS; a.k.a. SIN- OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. Avenida 7 Norte No. 23-77, Cali, Colombia;
MEX IMPORTADORA, S.A. DE C.V.), Poniente DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI Calle 15 No. 26-400, Cali, Colombia; Jamundi,
140 No. 639, Col. Industrial Vallejo, Mexico, FURKAN; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Valle, Colombia; NIT # 860503330-5 (Colombia)
Distrito Federal, Mexico; Pedro Loza No. 174, Mladih Muslimana 30a, Sarajevo 71 000, [SDNT].
Col. Centro, Guadalajara, Jalisco, Mexico; Av. Bosnia and Herzegovina; ul. Strossmajerova INDUSTRIA AVICOLA PALMASECA S.A. (a.k.a.
Juarez No. 496, Col. Centro, Guadalajara, 72, Zenica, Bosnia and Herzegovina; CRIADERO DE POLLOS EL ROSAL S.A.),
Jalisco, Mexico; Alvaro Obregon No. 614, Col. Muhameda Hadzijahica #42, Sarajevo, Bosnia Carretera Central via Aeropuerto Palmaseca,
San Juan de Dios, Guadalajara, Jalisco, and Herzegovina [SDGT]. Colombia; Carrera 61 No. 11-58, Cali,
Mexico; Plaza Centro Sur Local D-11, INAGAWA-KAI, 7-8-4 Roppongi, Minato-ku, Colombia; NIT # 800146749-7 (Colombia)
Guadalajara, Jalisco, Mexico; Magno Centro Tokyo, Japan [TCO]. [SDNT].
Joyero Sn. Juan de Dios Local 1038, INAGRO LTDA. (a.k.a. INVERSIONES INDUSTRIA DE PESCA SOBRE EL PACIFICO
Guadalajara, Jalisco, Mexico; Av. Javier Mina AGROINDUSTRIALES DEL ORIENTE LTDA.), S.A (a.k.a. INPESCA S.A.), Km. 5 El Pinal,
No. 26, Col. San Juan de Dios, Guadalajara, Carrera 14 No. 13-56, Granada, Meta, Buenaventura, Colombia; Av. Simon Bolivar
Jalisco, Mexico; Plaza Centro Sur Local I-9, Colombia; NIT # 822000899-6 (Colombia) Km. 5 El Pinal, Buenaventura, Colombia; NIT #
Guadalajara, Jalisco, Mexico; Reforma 217-A, [SDNTK]. 890302172-4 (Colombia) [SDNT].
Col. Centro, Leon, Guanajuato, Mexico; Plaza INCE, Samet (a.k.a. YAYLA, Bulut); DOB 1981; INDUSTRIA MADERERA ARCA LTDA., Calle 11
Coliseo Local 11, Col. Centro, Leon, POB Zonguldak, Turkey (individual) [SDGT]. No. 32-47 Bodega 41 Arroyohondo, Cali,
Guanajuato, Mexico; Riva Palacio No. 675 Sur, INCOVALLE (a.k.a. INVERSIONES Y Colombia; Calle 32 No. 11-41 Bodega 4
Col. Almada, Culiacan, Sinaloa, Mexico; CONSTRUCCIONES VALLE S.A.), Avenida 2N Arroyohondo, Cali, Colombia; NIT #
Galerias San Miguel Local 40 K, Culiacan, No. 7N-55 of. 501, Cali, Colombia [SDNT]. 800122866-7 (Colombia) [SDNT].
Sinaloa, Mexico; Centro Joyero Local 31, INDIAN MUJAHEDEEN (a.k.a. INDIAN INDUSTRIAL BANK, Dar Al Muhanisen Building,
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. MUJAHIDEEN; a.k.a. INDIAN MUJAHIDIN; 7th Floor, Maysaloun Street, P.O. Box 7572,
Centro, Culiacan, Sinaloa, Mexico; Plaza a.k.a. ISLAMIC SECURITY FORCE-INDIAN Damascus, Syria; P.O. Box 7578, 29
Galerias Local 22, Col. Colinas de San Miguel, MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. Maysaloun Street, Damascus, Syria; Jamal Abd
Culiacan, Sinaloa, Mexico; Plaza Fantasia, INDIAN MUJAHIDEEN (a.k.a. INDIAN Al Nasser Street, Al Hasaka, Syria; P.O. Box
Calle del Carmen No. 82 Local 28 , Distrito MUJAHEDEEN; a.k.a. INDIAN MUJAHIDIN; 50, Masarif Building, Sweida, Syria; Near the
Federal, Mexico; Centro Joyero Local 21 y 25, a.k.a. ISLAMIC SECURITY FORCE-INDIAN Big Mosque, Aleppo, Syria; Hama, Syria; Ibn
Andador Allende No. 116 Oriente, MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. Kholdoun Street, Homs, Syria; P.O. Box 8,
Aguascalientes, Ags., Mexico; Centro Joyero de INDIAN MUJAHIDIN (a.k.a. INDIAN Jules Jamal Street, Deraa, Syria; P.O. Box
Toluca Local 8, Benito Juarez No. 109 , Toluca, MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN; 2359, 29 Ayaar Street, Damascus, Syria; P.O.
Estado Mexico, Mexico; Plaza de la Mujer Local a.k.a. ISLAMIC SECURITY FORCE-INDIAN Box 25069, Harbaka, Damascus, Syria; P.O.
27, Morelos No. 133 Poniente, Monterrey, MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. Box 10, Rif Dimashq, Daraya, Damascus, Syria;
Nuevo Leon, Mexico; Parras 1750 Int. C, Col. INDIAN RIVER (UK) LTD., D11 Glyme Court, P.O. Box 82, Rif Dimashq, Yabrood, Damascus,
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; Oxford Office Village, Langford Lane, Syria; Website www.industrialbank.gov.sy
Poniente 140 No. 639, Col. Industrial Vallejo, Kidlington, Oxon OX5 1LQ, United Kingdom; [SYRIA].
Delegacion Azcapotzalco, Distrito Federal, Company Number 07927999 (United Kingdom) INDUSTRIAL BANK COMPANY FOR TRADE &
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 [TCO] (Linked To: PACNET CONNECTIONS DEVELOPMENT LIMITED (a.k.a. INDUSTRIAL
de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, LIMITED; Linked To: PACNET GROUP). BANK COMPANY FOR TRADE &
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon INDIO VITORIO S. DE P.R. DE R.L. DE C.V., DEVELOPMENT LIMITED), Khartoum, Sudan
104, Col. Colonia Toluca de Lerdo Centro, Saucillo, Chihuahua, Mexico; R.F.C. IVI- [SUDAN].
Toluca, Estado de Mexico 50000, Mexico; 030311-1L6 (Mexico) [SDNTK]. INDUSTRIAL BANK COMPANY FOR TRADE &
Avenida Rayon 140 D, Col. Colonia Toluca de INDONESIA HILAL AHMAR SOCIETY FOR DEVELOPMENT LIMITED (a.k.a. INDUSTRIAL
Lerdo Centro, Toluca, Estado de Mexico 50000, SYRIA (a.k.a. HILAL AHMAR SOCIETY BANK COMPANY FOR TRADE &
Mexico; R.F.C. SMI010730DH8 (Mexico) INDONESIA; a.k.a. HILAL AHMAR SOCIETY DEVELOPMENT LIMITED), Khartoum, Sudan
[SDNTK]. OF INDONESIA; a.k.a. YAYASAN HILAL [SUDAN].
AHMAR), Lampung, Indonesia; Jakarta,
February 3, 2017 - 420 -

INDUSTRIAL BANK OF SUDAN (n.k.a. EL Sinaloa 82478, Mexico; Carretera Internacional INMAA 'AL' FOR ENGINEERING AND
NILEIN INDUSTRIAL DEVELOPMENT BANK 1845, Bodega 8 y 10, Colonia Zona Industrial 2, CONTRACTING SARL (a.k.a. AL-INMAA
GROUP), United Nations Square, P.O. Box Ciudad Obregon, Sonora 85065, Mexico; Calle ENGINEERING AND CONTRACTING; a.k.a.
1722, Khartoum, Sudan [SUDAN]. Sauces 384, Colonia Del Bosque, Guasave, AL-INMAA GROUP FOR ENGINEERING AND
INDUSTRIAL FACTORIES OF PRECISION- Sinaloa 81020, Mexico; Calle Federalismo CONTRACTING), Ground Floor, Inmaa
MACHINERY (a.k.a. FADJR INDUSTRIES 2000, Colonia Recursos Hidraulicos, Culiacan, Building, New Airport Highway, Beirut, Lebanon;
GROUP; a.k.a. FAJR INDUSTRIES GROUP; Sinaloa 80060, Mexico; Carretera Augstin Airport Highway, Bir Hassan, Beirut, Lebanon;
a.k.a. IFP; a.k.a. INSTRUMENTATION Olachea Local 30, Colonia Pericues, La Paz, Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
FACTORIES OF PRECISION MACHINERY; Baja California Sur 23090, Mexico; Avenida Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
a.k.a. INSTRUMENTATION FACTORY PLANT; Vallarta 2141, Colonia Centro, Culiacan, Basra, Iraq; Website www.alinmaa.com.lb;
a.k.a. MOJTAME SANTY AJZAE DAGHIGH; Sinaloa 80060, Mexico; Carretera A Navolato, Additional Sanctions Information - Subject to
a.k.a. NASR INDUSTRIES GROUP), P.O. Box Colonia Bachigualato, Culiacan, Sinaloa 80060, Secondary Sanctions Pursuant to the Hizballah
1985-777, Tehran, Iran; Additional Sanctions Mexico; Calle Tomate 10 Bodega 34Y5, Colonia Financial Sanctions Regulations [SDGT]
Information - Subject to Secondary Sanctions Mercado Abastos, Culiacan, Sinaloa 83170, (Linked To: TABAJA, Adham Husayn; Linked
[NPWMD] [IFSR]. Mexico; Carretera A Topolobampo 5, Colonia To: AL-INMAA GROUP FOR TOURISM
INDUSTRIAL MINERA Y PECUARIA S.A. (a.k.a. Ninos Heroes, Ahome, Sinaloa 81290, Mexico; WORKS, LLC).
IMPECUA S.A.), Carrera 30 No. 90-82B La Avenida Xicotencalth # 1795, Colonia Las INMOBILIARIA BOLIVAR LTDA., Calle 17N No.
Castellana, Bogota, Colombia; NIT # Quintas, Culiacan, Sinaloa 80060, Mexico; 6N-28, Cali, Colombia; Calle 24N No. 6N-21,
830000855-1 (Colombia) [SDNT]. Calle Central Local A10, Colonia Mercado Cali, Colombia; NIT # 890330573-3 (Colombia)
INDUSTRIAL PRODUCTION CORPORATION, Abastos, Cajeme, Sonora 85000, Mexico; Calle [SDNT].
P.O. Box 1034, El Gamaa Street, Khartoum, Jose Diego Abad 2923, Colonia Bachigualato, INMOBILIARIA CASTIZAL S.A.C., Avenida 28 de
Sudan [SUDAN]. Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- Julio, No. 562 Int. A, Miraflores, Lima, Peru;
INDUSTRIAL RESEARCH AND CONSULTANCY 8802029-Y7 (Mexico) [SDNTK]. RUC # 20492694631 (Peru) [SDNTK].
INSTITUTE, P.O. Box 268, Khartoum, Sudan INDUSTRIAS DEL ESPIRITU SANTO S.A. INMOBILIARIA CORSANCH, S.A. DE C.V.,
[SUDAN]. (a.k.a. FRUCOSTA; n.k.a. FRUTAS DE LA Guadalajara, Jalisco, Mexico; Folio Mercantil
INDUSTRIAL SOLUTIONS, Baghdad Street 5, COSTA S.A.), Carretera Oriental Km. 2 Via No. 40778 (Mexico) [SDNTK].
PO Box 6394, Damascus, Syria [NPWMD]. Barranquilla, Malambo, Atlantico, Colombia; NIT INMOBILIARIA DATEUS, 1era Avenida 7-60,
INDUSTRIAS AGROPECUARIAS DEL VALLE # 821002015-8 (Colombia) [SDNT]. Zona 14, Apartamento 1602 Del Edificio
LTDA., Carrera 50 No. 9B-20 of. 07, Cali, INFORMATION SYSTEMS IRAN (a.k.a. ISIRAN), Tadeus, Guatemala City, Guatemala;
Colombia; Calle 52 No. 28E-30, Cali, Colombia; PO Box 15875-4337, Tehran, Iran; Additional Registration ID 84101 (Guatemala) [SDNTK].
NIT # 800068160-5 (Colombia) [SDNT]. Sanctions Information - Subject to Secondary INMOBILIARIA DAVITOV S.A., Panama City,
INDUSTRIAS AGROPECUARIAS EL EDEN Sanctions [NPWMD] [IFSR]. Panama; RUC # 33672-51-252853 (Panama)
S.A., Higueronal Torti, Darien, Panama [SDNT]. INGASSANA MINES HILLS CORPORATION [SDNTK].
INDUSTRIAS DE GANADEROS S.A. DE C.V. (a.k.a. INGESSANA HILLS MINES INMOBILIARIA DEL CARIBE LTDA., Calle 74
(a.k.a. DORA PASTEURIZA DE LECHE CORPORATION), P.O. Box 2241, Khartoum, No. 53-30, Barranquilla, Colombia; NIT #
SANTA MONICA; a.k.a. LECHERIA SANTA Sudan; P.O. Box 1108, Khartoum, Sudan 890108105-1 (Colombia) [SDNT].
MONICA; a.k.a. NUEVA INDUSTRIA DE [SUDAN]. INMOBILIARIA EL ESCORIAL LTDA., Carrera 4
GANADEROS DE CULIACAN S.A. DE C.V.; INGESSANA HILLS MINES CORPORATION No. 12-20 of. 206, Cartago, Valle, Colombia;
a.k.a. SANTA MONICA DAIRY), (a.k.a. INGASSANA MINES HILLS Carrera 5 No. 18-20 Local 12, Cartago, Valle,
Calle/Boulevard Doctor Mora 1230, Colonia Las CORPORATION), P.O. Box 2241, Khartoum, Colombia; NIT # 800146869-2 (Colombia)
Quintas, Culiacan, Sinaloa 80060, Mexico; Sudan; P.O. Box 1108, Khartoum, Sudan [SDNT].
Carretera Los Mochis Topolobampo, KM. 5.2, [SUDAN]. INMOBILIARIA EL ESCORPION DEL NORTE
Los Mochis, Sinaloa, Mexico; Avenida INGRANRES (a.k.a. INVERSIONES GRANDA S.A. DE C.V., Chihuahua, Chihuahua, Mexico
Francisco Villa Norte 135, Colonia Ninos RESTREPO Y CIA S.C.S.), Carrera 4 No. 24-37 [SDNTK].
Heroes, Salvador Alvarado, Sinaloa 81400, Trr. B Apto. 202, Bogota, Colombia; NIT # INMOBILIARIA EL PRESON S.A. DE C.V.,
Mexico; Carretera La Cruz KM 15 S/N, Colonia 830002677-6 (Colombia) [SDNTK]. Chihuahua, Chihuahua, Mexico [SDNTK].
Arroyitos, La Cruz, Sinaloa 82700, Mexico; INHOCAR (a.k.a. INMOBILIARIA HOTELERA INMOBILIARIA ESPARTA S.A. DE C.V., Avenida
Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; DEL CARIBE LTDA.), Calle 74 No. 53-30, Negrete 220 Local 2B, Colonia Zona Central,
Carretera Internacional al Norte KM 1.5, 1207, Barranquilla, Colombia; NIT # 800012713-7 Tijuana, Baja California, Mexico; R.F.C. # IES-
Colonia Ejido Venadillo, Mazatlan, Sinaloa (Colombia) [SDNT]. 870805 (Mexico) [SDNTK].
82129, Mexico; Plaza Azul S/N, Colonia Las INHOTEL (a.k.a. INVERSIONES HOTELERAS INMOBILIARIA ESTADO 29 S.A. DE C.V.,
Brisas, Tecuala, Nayarit, Mexico; Calle DEL LITORAL LTDA.), Calle 74 No. 53-30, Ocampo 1860 4, Colonia Zona Central, Tijuana,
Prolongacion Morelos y Matamoros S/N, Barranquilla, Colombia; NIT # 800011604-8 Baja California, Mexico; Entre Juan Sarabia y
Colonia Benito Juarez, Escuinapa, Sinaloa (Colombia) [SDNT]. Plutarco Elias C., Tijuana, Baja California,
82400, Mexico; Matamoros 5, Escuinapa,
February 3, 2017 - 421 -

Mexico; R.F.C. # IEV-950628 (Mexico) INMOBILIARIA MULTI-TIENDAS, S.A., Panama; OTVETSTVENNOSTYU; a.k.a. INVESTMENT
[SDNTK]. RUC # 1008619-1-537654 (Panama) [SDNTK]. REPUBLIC BANK LLC; f.k.a. OOO KBK BANK),
INMOBILIARIA FER CADENA, Diagonal 23 #11- INMOBILIARIA PASADENA LTDA., Carrera 4 Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1,
07 P.2, Cali, Valle, Colombia; Matricula No. 12-20 of. 206, Cartago, Valle, Colombia; Moscow 107023, Russia; SWIFT/BIC
Mercantil No 754962-2 (Cali) [SDNTK]. NIT # 800146861-4 (Colombia) [SDNT]. INKKRUM1; alt. SWIFT/BIC IREPRUMM
INMOBILIARIA GALES LTDA., Avenida Caracas INMOBILIARIA PROMINENTE, S.A. DE C.V., [UKRAINE-EO13661] (Linked To: SMP BANK).
No. 59-77 of. 201A, 401B y 405B, Bogota, Guadalajara, Jalisco, Mexico; Folio Mercantil INRESBANK OOO (a.k.a. INRESBANK LTD;
Colombia; NIT # 800061287-1 (Colombia) No. 12354-1 (Mexico) [SDNTK]. a.k.a. INVESTITSIONNY RESPUBLIKANSKI
[SDNT]. INMOBILIARIA RIVERA MARADIAGA, S.A. DE BANK OBSHCHESTVO S OGRANICHENNOI
INMOBILIARIA GAXIOLA (f.k.a. C.V. (a.k.a. INRIMAR), Florencia Norte, Plaza OTVETSTVENNOSTYU; a.k.a. INVESTMENT
DISTRIBUIDORA DE MUEBLES GAXIOLA America, Av Roble 201, Distrito Central, REPUBLIC BANK LLC; f.k.a. OOO KBK BANK),
HERMANOS; a.k.a. INMOBILIARIA GAXIOLA Francisco Morazan, Honduras; Barrio Los Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1,
HERMANOS S.A. DE C.V.), Blvd. Francisco Laureles, Carretera Panamericana Norte Moscow 107023, Russia; SWIFT/BIC
Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo, contiguo a DIPPSA, Tocoa, Colon, Honduras; INKKRUM1; alt. SWIFT/BIC IREPRUMM
Sonora 83010, Mexico; Blvd. L Encinas numero Barrio El Centro, Tocoa, Colon, Honduras; RTN [UKRAINE-EO13661] (Linked To: SMP BANK).
581-A, Esquina Truqui, Colonia Pimentel, 08019009234360 (Honduras) [SDNTK]. INRIMAR (a.k.a. INMOBILIARIA RIVERA
Hermosillo, Sonora, Mexico; Michoacan 404 INMOBILIARIA ROYPAL, S.A., Panama; RUC # MARADIAGA, S.A. DE C.V.), Florencia Norte,
Inter. 11, Colonia Cerrada Paraiso, Hermosillo, 46966-79-305611 (Panama) [SDNTK]. Plaza America, Av Roble 201, Distrito Central,
Sonora 83170, Mexico; Blvd. Jose Maria INMOBILIARIA SAMARIA LTDA. (a.k.a. Francisco Morazan, Honduras; Barrio Los
Morelos s/n y Ave 13 Col Colinas del Bachoco, NEGOCIOS LOS SAUCES LTDA. Y CIA. Laureles, Carretera Panamericana Norte
Hermosilo, Sonora 83000, Mexico; Guadalajara, S.C.S.), Calle 13A 64-50 F102, Cali, Colombia; contiguo a DIPPSA, Tocoa, Colon, Honduras;
Jalisco, Mexico; R.F.C. IGH910522UM3 Carrera 4 12-41 of. 1501, Edificio Seguros Barrio El Centro, Tocoa, Colon, Honduras; RTN
(Mexico); alt. R.F.C. DMG910522 (Mexico) Bolivar, Cali, Colombia; Calle 13 3-32 piso 13, 08019009234360 (Honduras) [SDNTK].
[SDNTK]. Cali, Colombia; Calle 18, No. 106-96 of. INSTITUT DES SCIENCES APPLIQUEES ET
INMOBILIARIA GAXIOLA HERMANOS S.A. DE 201/202, Cali, Colombia; NIT # 890937859-0 DE TECHNOLOGIE (a.k.a. HIAST; a.k.a.
C.V. (f.k.a. DISTRIBUIDORA DE MUEBLES (Colombia) [SDNT]. HIGHER INSTITUTE OF APPLIED SCIENCE
GAXIOLA HERMANOS; a.k.a. INMOBILIARIA INMOBILIARIA TIJUANA COSTA S.A. DE C.V., AND TECHNOLOGY; a.k.a. INSTITUT
GAXIOLA), Blvd. Francisco Eusebio km. 177-7, Agua Caliente 10440 9, Colonia Aviacion, SUPERIEUR DES SCIENCES APPLIQUEES
Col. 5 de Mayo, Hermosillo, Sonora 83010, Tijuana, Baja California, Mexico; Entre Abelardo ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a.
Mexico; Blvd. L Encinas numero 581-A, L. Rodriguez y Avenida Del Rio, Tijuana, Baja ISSAT), P.O. Box 31983, Barzeh, Damascus,
Esquina Truqui, Colonia Pimentel, Hermosillo, California, Mexico; R.F.C. # ITC-910503 Syria [NPWMD].
Sonora, Mexico; Michoacan 404 Inter. 11, (Mexico) [SDNTK]. INSTITUT GIPROSTROIMOST-SANKT-
Colonia Cerrada Paraiso, Hermosillo, Sonora INMOBILIARIA U.M.V. S.A., Carrera 83 No. 6-50, PETERBURG, ZAO (a.k.a. AO 'INSTITUTE
83170, Mexico; Blvd. Jose Maria Morelos s/n y Edificio Alqueria, Torre C, of. 302, Cali, GIPROSTROYMOST-SAINT-PETERSBURG';
Ave 13 Col Colinas del Bachoco, Hermosilo, Colombia [SDNT]. a.k.a. AO 'INSTITUTE GIPROSTROYMOST-
Sonora 83000, Mexico; Guadalajara, Jalisco, INMOBILIUM INVESTMENT CORP., Avenida SANKT-PETERBURG'; a.k.a. JSC 'INSTITUTE
Mexico; R.F.C. IGH910522UM3 (Mexico); alt. Frederico Boyd y Calle 51, Edificio Torre GIPROSTROYMOST--SAINT-PETERSBURG';
R.F.C. DMG910522 (Mexico) [SDNTK]. Universal, Piso 3, Panama City, Panama; RUC a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--
INMOBILIARIA HOTELERA DEL CARIBE LTDA. # 4055231267286 (Panama) [SDNT]. SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
(a.k.a. INHOCAR), Calle 74 No. 53-30, INMUEBLES SIERRA VISTA S.A. DE C.V., GIPROSTROYMOST SAINT-PETERSBURG'),
Barranquilla, Colombia; NIT # 800012713-7 Hermosillo, Sonora, Mexico [SDNTK]. 7 Yablochkova Street, St. Petersburg 197198,
(Colombia) [SDNT]. INOUE, Kunio (Japanese: ), 26-14 Russia; Website www.gpsm.ru; Email Address
INMOBILIARIA J & M CORP (a.k.a. Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken, office@gpsm.ru; Registration ID
INMOBILIARIA J AND M CORP), Panama; Japan (Japanese: 1037828021660 (Russia); Tax ID No.
RUC # 884675-1-511785 (Panama) [SDNTK]. , , , 7826717210 (Russia); Government Gazette
INMOBILIARIA J AND M CORP (a.k.a. Japan); DOB 22 Aug 1948 (individual) [TCO] Number 53289443 (Russia) [UKRAINE-
INMOBILIARIA J & M CORP), Panama; RUC # (Linked To: KOBE YAMAGUCHI-GUMI). EO13685].
884675-1-511785 (Panama) [SDNTK]. INPESCA S.A. (a.k.a. INDUSTRIA DE PESCA INSTITUT STROIPROEKT ZAKRYTOE
INMOBILIARIA LA PROVINCIA S.A. DE C.V., SOBRE EL PACIFICO S.A), Km. 5 El Pinal, AKTSIONERNOE OBSHCHESTVO (a.k.a.
Cuauhtemoc 6046 3 Libertad, Tijuana, Baja Buenaventura, Colombia; Av. Simon Bolivar AKTSIONERNOE OBSHCESTVO INSTITUT
California, Mexico; R.F.C. # IPR-931014 Km. 5 El Pinal, Buenaventura, Colombia; NIT # STROIPROEKT; a.k.a. AO INSTITUT
(Mexico) [SDNTK]. 890302172-4 (Colombia) [SDNT]. STROIPROEKT; a.k.a. AO INSTITUTE
INMOBILIARIA LINARES LTDA., Carrera 4 No. INRESBANK LTD (a.k.a. INRESBANK OOO; STROYPROEKT; a.k.a. INSTITUT
12-20 of. 206, Cartago, Valle, Colombia; NIT # a.k.a. INVESTITSIONNY RESPUBLIKANSKI STROIPROEKT, AO; a.k.a. INSTITUTE
800146860-7 (Colombia) [SDNT]. BANK OBSHCHESTVO S OGRANICHENNOI STROYPROECT; a.k.a. STROYPROEKT;
February 3, 2017 - 422 -

a.k.a. STROYPROEKT ENGINEERING INSTITUTO NACIONAL DE TURISMO DE Muenchen, Bayern, Germany; Klugstrasse 71,
GROUP), D. 13 Korp. 2 LiteraA Prospekt CUBA, Spain [CUBA]. 80637, Munich, Germany; Business
Dunaiski, St. Petersburg 196158, Russia; 13/2 INSTRUMENT DESIGN BUREAU (a.k.a. JSC Registration Document # HRB147158 [SDNTK].
Dunaisky Prospect, St. Petersburg 196158, KBP INSTRUMENT DESIGN BUREAU; a.k.a. INTERCONTINENTAL DE AVIACION S.A. (a.k.a.
Russia; Website http://www.stpr.ru; Email KBP INSTRUMENT DESIGN BUREAU; a.k.a. INTERCONTINENTAL; a.k.a. "INTER"),
Address Most@stpr.ru; alt. Email Address KBP INSTRUMENT DESIGN BUREAU JOINT Avenida El Dorado Entrada 2 Int. 6, Bogota,
Murina@stpr.ru; Registration ID STOCK COMPANY; a.k.a. Colombia; NIT # 860009526-3 (Colombia)
1027810258673; Tax ID No. 7826688390; KONSTRUKTORSKOE BYURO [SDNT].
Government Gazette Number 11117863 PRIBOROSTROENIYA OTKRYTOE INTERCONTINENTAL DE FINANCIACION
[UKRAINE-EO13685]. AKTSIONERNOE OBSHCHESTVO; a.k.a. AEREA S.A. (a.k.a. INTERFIAR S.A.), Avenida
INSTITUT STROIPROEKT, AO (a.k.a. "KBP OAO"), 59 Shcheglovskaya Zaseka ul., El Dorado Entrada 2 Int. 6, Bogota, Colombia;
AKTSIONERNOE OBSHCESTVO INSTITUT Tula 300001, Russia; Website www.kbptula.ru; NIT # 800043810-6 (Colombia) [SDNT].
STROIPROEKT; a.k.a. AO INSTITUT Email Address kbkedr@tula.net; Registration ID INTERCORP LEGOCA, S.A. DE C.V., Avenida
STROIPROEKT; a.k.a. AO INSTITUTE 1117154036911 (Russia); Government Gazette Fco I Madero 643, Colonia Guadalajara Centro,
STROYPROEKT; f.k.a. INSTITUT Number 07515747 (Russia) [UKRAINE- Guadalajara, Jalisco 44100, Mexico; Folio
STROIPROEKT ZAKRYTOE AKTSIONERNOE EO13661]. Mercantil No. 65256 (Mexico) [SDNTK].
OBSHCHESTVO; a.k.a. INSTITUTE INSTRUMENTATION FACTORIES OF INTEREXPRESS (a.k.a. AEISA; a.k.a. AERO
STROYPROECT; a.k.a. STROYPROEKT; PRECISION MACHINERY (a.k.a. FADJR EXPRESS INTERCONTINENTAL S.A. DE
a.k.a. STROYPROEKT ENGINEERING INDUSTRIES GROUP; a.k.a. FAJR C.V.), Oriente 158 No. 390-E, Colonia
GROUP), D. 13 Korp. 2 LiteraA Prospekt INDUSTRIES GROUP; a.k.a. IFP; a.k.a. Moctezuma, Segunda Seccion, Delegacion
Dunaiski, St. Petersburg 196158, Russia; 13/2 INDUSTRIAL FACTORIES OF PRECISION- Venustiano Carranza, Mexico City, Distrito
Dunaisky Prospect, St. Petersburg 196158, MACHINERY; a.k.a. INSTRUMENTATION Federal, Mexico; Avenida Ruben Dario, Albrook
Russia; Website http://www.stpr.ru; Email FACTORY PLANT; a.k.a. MOJTAME SANTY Comercial Park, Deposito No. 20, Bella Vista,
Address Most@stpr.ru; alt. Email Address AJZAE DAGHIGH; a.k.a. NASR INDUSTRIES Distrito de Panama, Panama; R.F.C. AIN-
Murina@stpr.ru; Registration ID GROUP), P.O. Box 1985-777, Tehran, Iran; 000713-GR7 (Mexico) [SDNTK].
1027810258673; Tax ID No. 7826688390; Additional Sanctions Information - Subject to INTERFIAR S.A. (a.k.a. INTERCONTINENTAL
Government Gazette Number 11117863 Secondary Sanctions [NPWMD] [IFSR]. DE FINANCIACION AEREA S.A.), Avenida El
[UKRAINE-EO13685]. INSTRUMENTATION FACTORY PLANT (a.k.a. Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT
INSTITUT SUPERIEUR DES SCIENCES FADJR INDUSTRIES GROUP; a.k.a. FAJR # 800043810-6 (Colombia) [SDNT].
APPLIQUEES ET DE TECHNOLOGIE (a.k.a. INDUSTRIES GROUP; a.k.a. IFP; a.k.a. INTERNACIONAL DE PROYECTOS
HIAST; a.k.a. HIGHER INSTITUTE OF INDUSTRIAL FACTORIES OF PRECISION- INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.),
APPLIED SCIENCE AND TECHNOLOGY; MACHINERY; a.k.a. INSTRUMENTATION Avenida Pedro Vicente Maldonado 744, Edificio
a.k.a. INSTITUT DES SCIENCES FACTORIES OF PRECISION MACHINERY; Centro Comercial El Recreo, Local 24I,
APPLIQUEES ET DE TECHNOLOGIE; a.k.a. a.k.a. MOJTAME SANTY AJZAE DAGHIGH; Pichincha, Quito, Ecuador; RUC #
ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh, a.k.a. NASR INDUSTRIES GROUP), P.O. Box 1791843436001 (Ecuador) [SDNT].
Damascus, Syria [NPWMD]. 1985-777, Tehran, Iran; Additional Sanctions INTERNACIONAL MONEY SERVICIO LTDA.,
INSTITUTE STROYPROECT (a.k.a. Information - Subject to Secondary Sanctions Calle 76 No. 48-30, Barranquilla, Colombia;
AKTSIONERNOE OBSHCESTVO INSTITUT [NPWMD] [IFSR]. Carrera 15 No. 93-60 Local 1-21, Bogota,
STROIPROEKT; a.k.a. AO INSTITUT INTERCONSULT, Panama [CUBA]. Colombia; Cra. 15 No. 119-59, Int. 308, Bogota,
STROIPROEKT; a.k.a. AO INSTITUTE INTERCONTINENTAL (a.k.a. Colombia; NIT # 8301427473 (Colombia); alt.
STROYPROEKT; f.k.a. INSTITUT INTERCONTINENTAL DE AVIACION S.A.; NIT # 9003766996 (Colombia) [SDNTK].
STROIPROEKT ZAKRYTOE AKTSIONERNOE a.k.a. "INTER"), Avenida El Dorado Entrada 2 INTERNATIONAL AIRLINE CONSULTING
OBSHCHESTVO; a.k.a. INSTITUT Int. 6, Bogota, Colombia; NIT # 860009526-3 (a.k.a. I A C INTERNATIONAL INC.; a.k.a. IAC
STROIPROEKT, AO; a.k.a. STROYPROEKT; (Colombia) [SDNT]. INTERNATIONAL INC.), Miami, FL, United
a.k.a. STROYPROEKT ENGINEERING INTERCONTINENTAL BAUMASCHINEN (a.k.a. States; US FEIN 65-0842701; Business
GROUP), D. 13 Korp. 2 LiteraA Prospekt INTERCONTINENTAL BAUMASCHINEN UND Registration Document # P9800004558 (United
Dunaiski, St. Petersburg 196158, Russia; 13/2 NUTZFAHRZEUGE HANDELS GMBH), States) [SDNTK].
Dunaisky Prospect, St. Petersburg 196158, Noerdliche Auffahrtsallee 13, 80638, INTERNATIONAL AL QUDS INSTITUTE (a.k.a.
Russia; Website http://www.stpr.ru; Email Muenchen, Bayern, Germany; Klugstrasse 71, AL QUDS INSTITUTE; a.k.a. AL QUDS
Address Most@stpr.ru; alt. Email Address 80637, Munich, Germany; Business INTERNATIONAL INSTITUTION; a.k.a. AL-
Murina@stpr.ru; Registration ID Registration Document # HRB147158 [SDNTK]. QUDS FOUNDATION; a.k.a. AL-QUDS
1027810258673; Tax ID No. 7826688390; INTERCONTINENTAL BAUMASCHINEN UND INTERNATIONAL FOUNDATION; a.k.a.
Government Gazette Number 11117863 NUTZFAHRZEUGE HANDELS GMBH (a.k.a. INTERNATIONAL JERUSALEM
[UKRAINE-EO13685]. INTERCONTINENTAL BAUMASCHINEN), FOUNDATION; a.k.a. JERUSALEM
Noerdliche Auffahrtsallee 13, 80638, INTERNATIONAL ESTABLISHMENT; a.k.a.
February 3, 2017 - 423 -

JERUSALEM INTERNATIONAL Emirates; Additional Sanctions Information - 390, San Pedro Sula, Cortes, Honduras; Tax ID
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; Subject to Secondary Sanctions [NPWMD] No. 650018270 (United States) [SDNTK].
a.k.a. THE INTERNATIONAL AL QUDS [IFSR]. INVERPUNTO DEL VALLE S.A., Calle 4 No. 6-
FOUNDATION; a.k.a. "IJF"), Hamra Street, INTERNATIONAL GROUP OIRALIH, S.A. DE 02, Cali, Colombia; NIT # 805024892-7
Saroulla Building, 11th Floor; P.O. Box Beirut- C.V., Boulevard Interlomas 5 Local W-13, (Colombia) [SDNTK].
Hamra 113/5647, Beirut, Lebanon; Website Colonia San Fernando La Herradura, INVERSIONES A&E, 8 Avenida 16-49 Zona 10,
www.alquds-online.org; Email Address Huixquilucan, Estado de Mexico C.P. 52787, Edificio San Ignacio Apto. 2-A, Guatemala City,
institution@alquds-online.org; alt. Email Mexico; R.F.C. IGO0106296K5 (Mexico) Guatemala; Registration ID 43339 (Guatemala)
Address alquds_institution@yahoo.com; alt. [SDNTK]. [SDNTK].
Email Address info@alquds-city.com [SDGT]. INTERNATIONAL JERUSALEM FOUNDATION INVERSIONES ADAG LTDA., Carrera 16 No. 96-
INTERNATIONAL BATTALION (a.k.a. ISLAMIC (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS 64 of. 316, Bogota, Colombia; NIT #
PEACEKEEPING INTERNATIONAL BRIGADE; INTERNATIONAL INSTITUTION; a.k.a. AL- 830007842-8 (Colombia) [SDNTK].
a.k.a. PEACEKEEPING BATTALION; a.k.a. QUDS FOUNDATION; a.k.a. AL-QUDS INVERSIONES AGRICOLAS AVICOLAS Y
THE INTERNATIONAL BRIGADE; a.k.a. THE INTERNATIONAL FOUNDATION; a.k.a. GANADERAS LA CARMELITA LTDA., Carrera
ISLAMIC INTERNATIONAL BRIGADE; a.k.a. INTERNATIONAL AL QUDS INSTITUTE; a.k.a. 61 Nos. 11-58 y 11-62, Cali, Colombia; NIT #
THE ISLAMIC PEACEKEEPING ARMY; a.k.a. JERUSALEM INTERNATIONAL 800052898-1 (Colombia) [SDNT].
THE ISLAMIC PEACEKEEPING BRIGADE) ESTABLISHMENT; a.k.a. JERUSALEM INVERSIONES AGROINDUSTRIALES DEL
[SDGT]. INTERNATIONAL FOUNDATION; a.k.a. ORIENTE LTDA. (a.k.a. INAGRO LTDA.),
INTERNATIONAL CHEMICAL JOINT VENTURE MU'ASSASAT AL-QUDS; a.k.a. THE Carrera 14 No. 13-56, Granada, Meta,
CORPORATION (a.k.a. CHOSON INTERNATIONAL AL QUDS FOUNDATION; Colombia; NIT # 822000899-6 (Colombia)
INTERNATIONAL CHEMICALS JOINT a.k.a. "IJF"), Hamra Street, Saroulla Building, [SDNTK].
OPERATION COMPANY; a.k.a. CHOSUN 11th Floor; P.O. Box Beirut-Hamra 113/5647, INVERSIONES AGROPECUARIA ARIZONA
INTERNATIONAL CHEMICALS JOINT Beirut, Lebanon; Website www.alquds- LTDA., Calle 82 No. 43-21 Ofc. 1C,
OPERATION COMPANY; a.k.a. KOREA online.org; Email Address institution@alquds- Barranquilla, Colombia; NIT # 802019694-4
INTERNATIONAL CHEMICAL JOINT online.org; alt. Email Address (Colombia) [SDNT].
VENTURE COMPANY), Hamhung, South alquds_institution@yahoo.com; alt. Email INVERSIONES AGUILA LTDA., Carrera 14 No.
Hamgyong Province, Korea, North; Man Address info@alquds-city.com [SDGT]. 14-56, La Union, Valle, Colombia; Factoria La
gyongdae-kuyok, Pyongyang, Korea, North; INTERNATIONAL PACIFIC TRADING, INC., Rivera, La Union, Valle, Colombia; NIT #
Mangyungdae-gu, Pyongyang, Korea, North Miami, FL, United States; US FEIN 65-0315268; 891903843-0 (Colombia) [SDNT].
[NPWMD]. Business Registration Document # V16155 INVERSIONES ARIO LTDA., Carrera 4 No. 12-
INTERNATIONAL COBALT CO. INC., (United States) [SDNTK]. 41 of. 608 y 701, Cali, Colombia; NIT #
Saskatchewan, AB, Canada [CUBA]. INTERNATIONAL SIKH YOUTH FEDERATION 890328888-1 (Colombia) [SDNT].
INTERNATIONAL FREEZE DRIED S.A. (a.k.a. (a.k.a. "ISYF") [SDGT]. INVERSIONES BETANIA LTDA. (f.k.a.
IFD S.A.), Carrera 92 No. 62-30, Bogota, INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI INVERSIONES BETANIA S.A.; a.k.a. SAN
Colombia; NIT # 830132968-1 (Colombia) LIL-IGHATHA; a.k.a. AL-SANDUQ AL- MATEO S.A.), Avenida 2N No. 7N-55 of. 501,
[SDNT]. FILISTINI LIL-IGHATHA WA AL-TANMIYA; Cali, Colombia; Carrera 53 No. 13-55 apt. 102B,
INTERNATIONAL FRONT FOR FIGHTING a.k.a. PALESTINE AND LEBANON RELIEF Cali, Colombia; Carrera 3 No. 12-40, Cali,
JEWS AND CRUSADES (a.k.a. AL QAEDA; FUND; a.k.a. PALESTINE DEVELOPMENT Colombia; NIT # 890330910-2 (Colombia)
a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL- AND RELIEF FUND; a.k.a. PALESTINE [SDNT].
JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. RELIEF AND DEVELOPMENT FUND; a.k.a. INVERSIONES BETANIA S.A. (f.k.a.
EGYPTIAN ISLAMIC JIHAD; a.k.a. ISLAMIC PALESTINE RELIEF FUND; a.k.a. INVERSIONES BETANIA LTDA.; a.k.a. SAN
ARMY; a.k.a. ISLAMIC ARMY FOR THE PALESTINIAN AID AND SUPPORT FUND; MATEO S.A.), Avenida 2N No. 7N-55 of. 501,
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC a.k.a. PALESTINIAN RELIEF AND Cali, Colombia; Carrera 53 No. 13-55 apt. 102B,
SALVATION FOUNDATION; a.k.a. NEW DEVELOPMENT FUND; a.k.a. PALESTINIAN Cali, Colombia; Carrera 3 No. 12-40, Cali,
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF Colombia; NIT # 890330910-2 (Colombia)
FOR THE PRESERVATION OF THE HOLY AND DEVELOPMENT FUND FOR [SDNT].
SITES; a.k.a. THE ISLAMIC ARMY FOR THE PALESTINE; a.k.a. WELFARE AND INVERSIONES C.P.C.L. Y CIA. S. EN C.S.,
LIBERATION OF THE HOLY PLACES; a.k.a. DEVELOPMENT FUND FOR PALESTINE; Carrera 48 No. 25 B Sur 12, Envigado,
THE JIHAD GROUP; a.k.a. THE WORLD a.k.a. WELFARE AND DEVELOPMENT FUND Antioquia, Colombia; NIT # 900315175-8
ISLAMIC FRONT FOR JIHAD AGAINST JEWS OF PALESTINE), P.O. Box 3333, London NW6 (Colombia) [SDNTK].
AND CRUSADERS; a.k.a. USAMA BIN LADEN 1RW, United Kingdom; Registered Charity No. INVERSIONES CIFUENTES Y CIA. S. EN C.,
NETWORK; a.k.a. USAMA BIN LADEN 1040094 [SDGT]. Calle 7 Sur No. 42-70 Of. 1205, Medellin,
ORGANIZATION) [FTO] [SDGT] [SDT]. INVERCIONES CONTINENTAL, U.S.A., CORP, Colombia; NIT # 811008928-8 (Colombia)
INTERNATIONAL GENERAL RESOURCING Plantation, FL, United States; Apartado 390, [SDNTK].
FZE, E.O.C. E2145, Ajman, United Arab San Pedro Sula, Cortes, Honduras; P.O. Box
February 3, 2017 - 424 -

INVERSIONES CONTINENTAL (PANAMA), S.A. Colombia; Carrera 41 No. 6-15/35, Cali, INVERSIONES LICOM LTDA. (a.k.a.
DE C.V. (a.k.a. HOLDING INVERSIONES Colombia; NIT # 800032419-1 (Colombia) RESTAURANTE ANGUS BRANGUS), Carrera
CONTINENTAL (PANAMA), S.A.; a.k.a. [SDNT]. 42 No. 34-15, Medellin, Colombia; Carrera 45
"GRUPO CONTINENTAL"), Calle 50 con INVERSIONES GILFE S.A., AK 15 No. 93-60, LC No. 54-56, Via las Palmas, Medellin, Colombia;
Aquilino de la Guardia, Plaza Blanco General, 121, Bogota, Colombia; NIT # 8301317025 NIT # 811038211-4 (Colombia) [SDNT].
Piso 20, Panama, Panama; RUC # (Colombia); Matricula Mercantil No 1326707 INVERSIONES LOS POSSO LTDA. S.C.S.,
25882543162 (Panama) [SDNTK]. (Colombia) [SDNTK]. Factoria La Rivera, La Union, Valle, Colombia;
INVERSIONES CONTINENTAL, S.A. DE C.V. INVERSIONES GRAME LTDA., Factoria La NIT # 891903760-8 (Colombia) [SDNT].
(a.k.a. GRUPO FINANCIERO CONTINENTAL; Rivera, La Union, Valle, Colombia; NIT # INVERSIONES LOS TUNJOS LTDA., Calle 62
a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10 891903520-7 (Colombia) [SDNT]. No. 9A-82 of. 616, Bogota, Colombia; NIT #
Avenida, 1ra Calle, Boulevard Morazan, CC INVERSIONES GRANDA RESTREPO Y CIA 830147501-1 (Colombia) [SDNTK].
Nova, San Pedro Sula, Honduras; National ID S.C.S. (a.k.a. INGRANRES), Carrera 4 No. 24- INVERSIONES LUISITO, Aldea Espiritu Santo,
No. 0101999501331 (Honduras); RTN 37 Trr. B Apto. 202, Bogota, Colombia; NIT # Municipio de Florida, Departamento de Copan,
01019995013319 (Honduras) [SDNTK]. 830002677-6 (Colombia) [SDNTK]. Honduras [SDNTK].
INVERSIONES CULZAT GUEVARA Y CIA. INVERSIONES HERREBE LTDA., Avenida 2N INVERSIONES MACARNIC PATINO Y CIA
S.C.S., Avenida 4A Oeste No. 5-107 apt. 401, No. 7N-55 of. 501, Cali, Colombia; Carrera 25 S.C.S., Calle 19 No. 9-50, Ofc. 505, Pereira,
Cali, Colombia; Avenida 7N No. 23N-39, Cali, No. 4-65, Cali, Colombia [SDNT]. Risaralda, Colombia; Carrera 8 No. 23-09 , Ofc.
Colombia; Avenida 4A Oeste No. 5-187 apt. INVERSIONES HOTELERAS DEL LITORAL 903, Pereira, Risaralda, Colombia; NIT #
401, Cali, Colombia; NIT # 860065523-1 LTDA. (a.k.a. INHOTEL), Calle 74 No. 53-30, 816005011-4 (Colombia) [SDNT].
(Colombia) [SDNT]. Barranquilla, Colombia; NIT # 800011604-8 INVERSIONES MEYBAR S.A.S., Calle 48 No.
INVERSIONES DEL ATLANTICO, LTD., (Colombia) [SDNT]. 53-62 Int. 902, Medellin, Colombia; NIT #
Panama; RUC # 951371-1-526012 (Panama) INVERSIONES HUNEL LTDA., Cl 57 No. 24-72, 811004754-5 (Colombia) [SDNTK].
[SDNTK]. Bogota, Colombia; NIT # 800223039-6 INVERSIONES MINERAS H.D. EMPRESA
INVERSIONES EL EDEN S.C.S., Calle 5 No. 22- (Colombia) [SDNTK]. UNIPERSONAL, Calle 16 No. 15-09, Caucasia,
39 of. 205, Cali, Colombia; Calle 52 No. 28E-30, INVERSIONES INTEGRAL LTDA., Carrera 4 No. Antioquia, Colombia; Carrera 2A No. 19-15,
Cali, Colombia; NIT # 800083195-5 (Colombia) 12-41 of. 1403, 1501 Edificio Seguros Bolivar, Caucasia, Antioquia, Colombia; NIT #
[SDNT]. Cali, Colombia; Apartado Aereo 10077, Cali, 811008231-3 (Colombia) [SDNTK].
INVERSIONES EL GRAN CRISOL LTDA. (f.k.a. Colombia; NIT # 800092770-9 (Colombia) INVERSIONES MP, S.A., Panama; RUC #
W. HERRERA Y CIA. S. EN C.), Avenida 2N [SDNT]. 1603791-1-666816 (Panama) [SDNTK].
7N-55 of. 501, Cali, Colombia; Carrera 24D INVERSIONES IRIS MANUELA, S.A. (a.k.a. INVERSIONES MPS S.A. (f.k.a. EQUIPOS MPS
Oeste No. 6-237, Cali, Colombia; NIT # SERVICENTRO DEL LAGO; a.k.a. S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota,
800001330-2 (Colombia) [SDNT]. SERVIFIESTAS ELEGANCE), Guatemala City, Colombia; NIT # 800231392-5 (Colombia)
INVERSIONES EL MOMENTO S.A., Carrera 49 Guatemala; NIT # 2688827-0 (Guatemala) [SDNT].
No. 61Sur-540, Medellin, Colombia; Carrera [SDNTK]. INVERSIONES NAMOS Y CIA. LTDA., Carrera
49A No.48S-60 Bod. 102, Medellin, Colombia; INVERSIONES LA PLATA M & M S. EN C.A. 54 No. 75-107, Barranquilla, Colombia; NIT #
NIT # 811030776-7 (Colombia) [SDNT]. (a.k.a. INVERSIONES LA PLATA M Y M), 800182475-7 (Colombia) [SDNT].
INVERSIONES EL PENON S.A., Avenida 2N, Carrera 18 No. 30 - 65, Manizales, Caldas, INVERSIONES OMEGA INTERNACIONAL S.A.,
Cali, Colombia [SDNT]. Colombia; Transversal 72 No. 16 - 11, Glorieta Panama; RUC # 1367799-1-621064 (Panama)
INVERSIONES EN GANADERIA JESSICA, de Milan, Manizales, Caldas, Colombia; NIT # [SDNTK].
Carrera 10 Este No. 7-11, Cali, Colombia; 900324723-2 (Colombia) [SDNTK]. INVERSIONES PRADO TRADE CENTER LTDA.
Matricula Mercantil No 281899-1 (Colombia) INVERSIONES LA PLATA M Y M (a.k.a. (a.k.a. IPRACARIBE), Calle 74 No. 53-30,
[SDNT]. INVERSIONES LA PLATA M & M S. EN C.A.), Barranquilla, Colombia; NIT # 800236713-9
INVERSIONES EPOCA S.A., Calle 15 Norte No. Carrera 18 No. 30 - 65, Manizales, Caldas, (Colombia) [SDNT].
6N-34 ofc. 404, Cali, Colombia; NIT # Colombia; Transversal 72 No. 16 - 11, Glorieta INVERSIONES SANTA CECILIA S.C.S., Factoria
805012582-7 (Colombia) [SDNT]. de Milan, Manizales, Caldas, Colombia; NIT # La Rivera, La Union, Valle, Colombia; NIT #
INVERSIONES GANADERAS Y PALMERAS 900324723-2 (Colombia) [SDNTK]. 891903795-5 (Colombia) [SDNT].
S.A. (a.k.a. GANAPALMAS S.A.), Calle 18 No. INVERSIONES LA QUINTA Y CIA. LTDA., INVERSIONES SANTA MONICA LTDA., Factoria
6-31 of. 704, Bogota, Colombia; NIT # Diagonal 29 No. 36-10 of. 801, Cali, Colombia; La Rivera, La Union, Valle, Colombia; NIT #
900016274-6 (Colombia) [SDNTK]. Diagonal 27 No. 27-104, Cali, Colombia; NIT # 800042933-9 (Colombia) [SDNT].
INVERSIONES GANAGRO LTDA., Edif. Parque 800160387-2 (Colombia) [SDNT]. INVERSIONES TALADRO LTDA. (a.k.a.
Santander of. 906, Villavicencio, Colombia; NIT INVERSIONES LAS ACACIAS Y CIA. LTDA., KUARZO DISCOTECA), Calle 1 K. 48 Anillo
# 900078332-0 (Colombia) [SDNTK]. Carrera 17 No. 14-41, Acacias, Meta, Colombia; Vial, Villavicencio, Colombia; NIT # 900063810-
INVERSIONES GEMINIS S.A. (a.k.a. NIT # 822001081-3 (Colombia) [SDNTK]. 4 (Colombia) [SDNTK].
COMPANIA ADMINISTRADORA DE VIVIENDA INVERSIONES LDT, S.A., Panama; RUC # INVERSIONES TROL PANAMA S.A., Panama;
S.A.), Carrera 40 No. 6-24 of. 402B, Cali, 40136-117-278301 (Panama) [SDNTK]. RUC # 1950017-1-731674 (Panama) [SDNTK].
February 3, 2017 - 425 -

INVERSIONES TURISTICAS JOYA GRANDE, OTVETSTVENNOSTYU (a.k.a. INRESBANK (Cyprus); Identification Number 502128
S.A. DE C.V. (a.k.a. JOYA GRANDE; a.k.a. LTD; a.k.a. INRESBANK OOO; a.k.a. (Cyprus) (individual) [SYRIA].
JOYA GRANDE ZOOLOGICO Y INVESTMENT REPUBLIC BANK LLC; f.k.a. IOFFE, Eduard (a.k.a. IOFFE, Eduard A); DOB
ECOPARQUE; a.k.a. ZOO JOYA GRANDE; OOO KBK BANK), Ulitsa Bolshaya 07 Jun 1970; nationality Russia; Passport
a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a. Semenovskaya, D. 32, Str. 1, Moscow 107023, 713023636 (Russia) expires 20 Jan 2021;
ZOOLOGICO Y ECO-PARQUE JOYA Russia; SWIFT/BIC INKKRUM1; alt. SWIFT/BIC Deputy General Director for Commercial Affairs
GRANDE), Colonia Moderna, San Pedro Sula, IREPRUMM [UKRAINE-EO13661] (Linked To: at Kalashnikov Concern and Izhevsky
Cortes, Honduras; Km. 9 despues de Santa SMP BANK). Mekhanichesky Zavod JSC (individual)
Cruz de Yojoa, San Pedro Sula, Cortes, INVESTKAPITALBANK (a.k.a. [UKRAINE-EO13661] (Linked To:
Honduras; RTN 08019011356332 (Honduras) INVESTCAPITALBANK; a.k.a. OJSC KALASHNIKOV CONCERN; Linked To:
[SDNTK]. INVESTCAPITALBANK; a.k.a. OPEN JOINT IZHEVSKY MEKHANICHESKY ZAVOD JSC).
INVERSIONES VALLE, Aldea Espiritu Santo, STOCK COMPANY INVESTCAPITALBANK), IOFFE, Eduard A (a.k.a. IOFFE, Eduard); DOB
Municipio de Florida, Departamento de Copan, 100/1, Dostoevskogo Street, Ufa, 07 Jun 1970; nationality Russia; Passport
Honduras [SDNTK]. Bashkortostan Republic 450077, Russia; 713023636 (Russia) expires 20 Jan 2021;
INVERSIONES VILLA PAZ S.A., Avenida 2DN SWIFT/BIC INAKRU41; Website Deputy General Director for Commercial Affairs
No. 24N-76, Cali, Colombia; Avenida 2CN No. http://www.investcapitalbank.ru; License 2377 at Kalashnikov Concern and Izhevsky
24N-92, Cali, Colombia; Carrera 61 No. 11-58, [UKRAINE-EO13661]. Mekhanichesky Zavod JSC (individual)
Cali, Colombia; Calle 70N No. 14-31, Cali, INVESTMENT REPUBLIC BANK LLC (a.k.a. [UKRAINE-EO13661] (Linked To:
Colombia; NIT # 800091083-2 (Colombia) INRESBANK LTD; a.k.a. INRESBANK OOO; KALASHNIKOV CONCERN; Linked To:
[SDNT]. a.k.a. INVESTITSIONNY RESPUBLIKANSKI IZHEVSKY MEKHANICHESKY ZAVOD JSC).
INVERSIONES Y COMERCIALIZADORA BANK OBSHCHESTVO S OGRANICHENNOI IOVINE, Antonio (a.k.a. "O'NINNO"); DOB 20
INCOM LTDA. (f.k.a. CONSTRUCTORA HENA OTVETSTVENNOSTYU; f.k.a. OOO KBK Sep 1964; POB San Cipriano d'Aversa, Italy
LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT BANK), Ulitsa Bolshaya Semenovskaya, D. 32, (individual) [TCO].
# 890329658-9 (Colombia) [SDNT]. Str. 1, Moscow 107023, Russia; SWIFT/BIC IPARRAGUIRRE GUENECHEA, Maria Soledad;
INVERSIONES Y CONSTRUCCIONES VALLE INKKRUM1; alt. SWIFT/BIC IREPRUMM DOB 25 Apr 1961; POB Escoriaza, Guipuzcoa
S.A. (a.k.a. INCOVALLE), Avenida 2N No. 7N- [UKRAINE-EO13661] (Linked To: SMP BANK). Province, Spain; D.N.I. 16.255.819 (Spain);
55 of. 501, Cali, Colombia [SDNT]. INVHERESA S.A. (a.k.a. ALKALA ASOCIADOS Member ETA (individual) [SDGT].
INVERSIONES Y REPRESENTACIONES EL S.A.), Calle 1A No. 62A-130, Cali, Colombia; IPI S.A. (a.k.a. INTERNACIONAL DE
CAIRO LTDA., Calle 76 No. 48-30, Barranquilla, Calle 1A No. 62A-120, Cali, Colombia; Avenida PROYECTOS INMOBILIARIA IPI S.A.),
Colombia; NIT # 802013384-9 (Colombia) 2N No. 7N-55 of. 501, Cali, Colombia; Calle Avenida Pedro Vicente Maldonado 744, Edificio
[SDNTK]. 70N No. 14-31, Cali, Colombia; NIT # Centro Comercial El Recreo, Local 24I,
INVERSIONES Y REPRESENTACIONES S.A. 800108121-0 (Colombia) [SDNT]. Pichincha, Quito, Ecuador; RUC #
(a.k.a. IRSA S.A.), Carrera 43A No. 16A Sur - INZUNZA INZUNZA, Gonzalo (a.k.a. ARAUJO 1791843436001 (Ecuador) [SDNT].
38, Barrio El Poblado, Medellin, Colombia; NIT INZUNZA, Gonzalo; a.k.a. LEON ANDRADE, IPP OIL PRODUCTS (CYPRUS) LIMITED, 12
# 811040270-5 (Colombia) [SDNT]. Bernabe; a.k.a. "MACHO PRIETO"), Sonora, Esperidon Street, 4th Floor, Nicosia 1087,
INVERSIONES YOSARY, Honduras; Aldea Mexico; Mexicali, Baja California, Mexico; DOB Cyprus; Public Registration Number C210706
Espiritu Santo, Municipio de Florida, 17 Aug 1971; POB Sinaloa, Mexico; nationality [UKRAINE-EO13661].
Departamento de Copan, Honduras [SDNTK]. Mexico; citizen Mexico; Passport 040016733 IPP-INTERNATIONAL PETROLEUM
INVERSORA PANACOL S.A., Panama City, (Mexico); C.U.R.P. IUIG710817HSLNNN08 PRODUCTS LTD. (a.k.a. LTS HOLDING
Panama; RUC # 720126-1-472906 (Panama) (Mexico) (individual) [SDNTK]. LIMITED), Rue du Conseil-General 20, Geneva
[SDNTK]. INZUNZA ZAZUETA, Erik Tadeo (a.k.a. 1204, Switzerland; Tortola, Virgin Islands,
INVESTACAST PRECISION CASTINGS, LTD., ALVAREZ INZUNZA, Juan Manuel; a.k.a. British [UKRAINE-EO13661].
112 City Road, London, United Kingdom OSUNA GODOY, Rolando; a.k.a. SALAS IPRACARIBE (a.k.a. INVERSIONES PRADO
[IRAQ2]. ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA, TRADE CENTER LTDA.), Calle 74 No. 53-30,
INVESTCAPITALBANK (a.k.a. Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle Barranquilla, Colombia; NIT # 800236713-9
INVESTKAPITALBANK; a.k.a. OJSC Turmalina Dos, Colonia Stase, Culiacan, (Colombia) [SDNT].
INVESTCAPITALBANK; a.k.a. OPEN JOINT Sinaloa, Mexico; DOB 08 Aug 1981; POB IQBAL, Haji (a.k.a. IQBAL, Mohammad; a.k.a.
STOCK COMPANY INVESTCAPITALBANK), Culiacan, Sinaloa, Mexico; nationality Mexico; IQBAL, Muhammad); DOB 01 Jan 1950; POB
100/1, Dostoevskogo Street, Ufa, Gender Male; C.U.R.P. AAIJ810808HSLLNN01 Lahore, Pakistan; nationality Pakistan; Passport
Bashkortostan Republic 450077, Russia; (Mexico); RFC AAIJ810808SX4 (Mexico) BW1332961 (Pakistan) expires 23 Jul 2011;
SWIFT/BIC INAKRU41; Website (individual) [SDNTK] (Linked To: OPERADORA National ID No. 3520229942967 (Pakistan); alt.
http://www.investcapitalbank.ru; License 2377 EFICAZ PEGASO; Linked To: NUEVA National ID No. 27350277794 (Pakistan)
[UKRAINE-EO13661]. ATUNERA TRITON S.A. DE C.V.). (individual) [SDGT] (Linked To: LASHKAR E-
INVESTITSIONNY RESPUBLIKANSKI BANK IOANNOU, Ioannis; DOB 29 Nov 1954; POB TAYYIBA).
OBSHCHESTVO S OGRANICHENNOI Cyprus; nationality Cyprus; Passport E386670
February 3, 2017 - 426 -

IQBAL, Malik Zafar (a.k.a. CHAUDHRY, Zafar nationality Pakistan; Passport DG5149481 a.k.a. KARKHANEJATE SANAYE
Iqbal; a.k.a. IQBAL, Muhammad Zafar; a.k.a. issued 22 Aug 2006 expires 21 Aug 2011; alt. HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. Passport A2815665; National ID No. 35202- SAZI-E IRAN"; a.k.a. "HAVAPEYMA
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, 4135948-7; alt. National ID No. 29553654234; SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake Professor; Doctor (individual) [SDGT]. a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O.
Road, Lahore, Pakistan; DOB 04 Oct 1953; IRAKEZA, Fred (a.k.a. NSANZUBUKIRE, Box 83145-311, 28 km Esfahan - Tehran
nationality Pakistan; Passport DG5149481 Felicien); DOB 1967; POB Murama, Kinyinya, Freeway, Shahin Shahr, Esfahan, Iran; P.O.
issued 22 Aug 2006 expires 21 Aug 2011; alt. Rubungo, Kigali, Rwanda; nationality Rwanda; Box 14155-5568, No. 27 Shahamat Ave, Vallie
Passport A2815665; National ID No. 35202- Lt. Col. (individual) [DRCONGO]. Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
4135948-7; alt. National ID No. 29553654234; IRAN AIRCRAFT MANUFACTURING 935, Esfahan, Iran; Shahih Shar Industrial
Professor; Doctor (individual) [SDGT]. COMPANY (a.k.a. HESA; a.k.a. HESA TRADE Zone, Isfahan, Iran; P.O. Box 8140, No. 107
IQBAL, Mohammad (a.k.a. IQBAL, Haji; a.k.a. CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. Sepahbod Gharany Ave, Tehran, Iran;
IQBAL, Muhammad); DOB 01 Jan 1950; POB IRAN AIRCRAFT MANUFACTURING Additional Sanctions Information - Subject to
Lahore, Pakistan; nationality Pakistan; Passport INDUSTRIAL COMPANY; a.k.a. IRAN Secondary Sanctions [NPWMD] [IFSR].
BW1332961 (Pakistan) expires 23 Jul 2011; AIRCRAFT MANUFACTURING INDUSTRIES; IRAN AVIATION INDUSTRIES ORGANIZATION
National ID No. 3520229942967 (Pakistan); alt. a.k.a. KARKHANEJATE SANAYE (a.k.a. SAZMANE SANAYE HAVAI), Karaj
National ID No. 27350277794 (Pakistan) HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA Special Road, Mehrabad Airport, Tehran, Iran;
(individual) [SDGT] (Linked To: LASHKAR E- SAZI-E IRAN"; a.k.a. "HAVAPEYMA Sepahbod Gharani 36, Tehran, Iran; 3th km
TAYYIBA). SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Karaj Special Road, Aviation Industries
IQBAL, Muhammad (a.k.a. IQBAL, Haji; a.k.a. a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Boulevard, Tehran, Iran; Additional Sanctions
IQBAL, Mohammad); DOB 01 Jan 1950; POB Box 83145-311, 28 km Esfahan - Tehran Information - Subject to Secondary Sanctions
Lahore, Pakistan; nationality Pakistan; Passport Freeway, Shahin Shahr, Esfahan, Iran; P.O. [NPWMD] [IFSR].
BW1332961 (Pakistan) expires 23 Jul 2011; Box 14155-5568, No. 27 Shahamat Ave, Vallie IRAN CENTRIFUGE TECHNOLOGY COMPANY
National ID No. 3520229942967 (Pakistan); alt. Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- (a.k.a. "TESA"), Yousef Abad District, No. 1,
National ID No. 27350277794 (Pakistan) 935, Esfahan, Iran; Shahih Shar Industrial 37th Street, Tehran, Iran; Khalij-e Fars
(individual) [SDGT] (Linked To: LASHKAR E- Zone, Isfahan, Iran; P.O. Box 8140, No. 107 Boulevard, Kilometre 10 of Atomic Energy
TAYYIBA). Sepahbod Gharany Ave, Tehran, Iran; Road, Rowshan Shahr, Third Moshtaq Street,
IQBAL, Muhammad Zafar (a.k.a. CHAUDHRY, Additional Sanctions Information - Subject to Esfahan, Iran; Additional Sanctions Information
Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a. Secondary Sanctions [NPWMD] [IFSR]. - Subject to Secondary Sanctions [NPWMD]
IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. IRAN AIRCRAFT MANUFACTURING [IFSR].
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, INDUSTRIAL COMPANY (a.k.a. HESA; a.k.a. IRAN COMMUNICATION INDUSTRIES (a.k.a.
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake HESA TRADE CENTER; a.k.a. IAMCO; a.k.a. ICI; a.k.a. IRAN COMMUNICATIONS
Road, Lahore, Pakistan; DOB 04 Oct 1953; IAMI; a.k.a. IRAN AIRCRAFT INDUSTRIES GROUP; a.k.a. SANAYE
nationality Pakistan; Passport DG5149481 MANUFACTURING COMPANY; a.k.a. IRAN MOKHABERAT IRAN), P.O. Box 19295-4731,
issued 22 Aug 2006 expires 21 Aug 2011; alt. AIRCRAFT MANUFACTURING INDUSTRIES; Pasdaran Avenue, Tehran, Iran; P.O. Box
Passport A2815665; National ID No. 35202- a.k.a. KARKHANEJATE SANAYE 19575-131, 34 Apadana Avenue, Tehran, Iran;
4135948-7; alt. National ID No. 29553654234; HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA Shahid Langary Street, Nobonyad Square Ave.,
Professor; Doctor (individual) [SDGT]. SAZI-E IRAN"; a.k.a. "HAVAPEYMA Pasdaran, Tehran, Iran; Additional Sanctions
IQBAL, Zafar (a.k.a. CHAUDHRY, Zafar Iqbal; SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Information - Subject to Secondary Sanctions
a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL, a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. [NPWMD] [IFSR].
Muhammad Zafar; a.k.a. IQBAL, Zaffer; a.k.a. Box 83145-311, 28 km Esfahan - Tehran IRAN COMMUNICATIONS INDUSTRIES
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, Freeway, Shahin Shahr, Esfahan, Iran; P.O. GROUP (a.k.a. ICI; a.k.a. IRAN
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake Box 14155-5568, No. 27 Shahamat Ave, Vallie COMMUNICATION INDUSTRIES; a.k.a.
Road, Lahore, Pakistan; DOB 04 Oct 1953; Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- SANAYE MOKHABERAT IRAN), P.O. Box
nationality Pakistan; Passport DG5149481 935, Esfahan, Iran; Shahih Shar Industrial 19295-4731, Pasdaran Avenue, Tehran, Iran;
issued 22 Aug 2006 expires 21 Aug 2011; alt. Zone, Isfahan, Iran; P.O. Box 8140, No. 107 P.O. Box 19575-131, 34 Apadana Avenue,
Passport A2815665; National ID No. 35202- Sepahbod Gharany Ave, Tehran, Iran; Tehran, Iran; Shahid Langary Street, Nobonyad
4135948-7; alt. National ID No. 29553654234; Additional Sanctions Information - Subject to Square Ave., Pasdaran, Tehran, Iran; Additional
Professor; Doctor (individual) [SDGT]. Secondary Sanctions [NPWMD] [IFSR]. Sanctions Information - Subject to Secondary
IQBAL, Zaffer (a.k.a. CHAUDHRY, Zafar Iqbal; IRAN AIRCRAFT MANUFACTURING Sanctions [NPWMD] [IFSR].
a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL, INDUSTRIES (a.k.a. HESA; a.k.a. HESA IRAN CUTTING TOOLS COMPANY (a.k.a.
Muhammad Zafar; a.k.a. IQBAL, Zafar; a.k.a. TRADE CENTER; a.k.a. IAMCO; a.k.a. IAMI; TABA; a.k.a. TABA COMPANY; a.k.a. TOWLID
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, a.k.a. IRAN AIRCRAFT MANUFACTURING ABZAR BORESHI IRAN), Northwest of Karaj at
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake COMPANY; a.k.a. IRAN AIRCRAFT Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd,
Road, Lahore, Pakistan; DOB 04 Oct 1953; MANUFACTURING INDUSTRIAL COMPANY; Iran; No. 66 Sarhang Sakhaei St., Hafez
February 3, 2017 - 427 -

Avenue, Tehran, Iran; Additional Sanctions Department, Toraboz Khan Str., Kabul, (United Kingdom); all offices worldwide [IRAN]
Information - Subject to Secondary Sanctions Afghanistan; 5 Lothbury, London EC2R 7HD, [SDGT] [IFSR].
[NPWMD] [IFSR]. United Kingdom; Postfach 112227, IRAN OVERSEAS INVESTMENT
IRAN ELECTRONICS INDUSTRIES (a.k.a. Deichstrasse 11, 20459, Hamburg, Germany; CORPORATION LIMITED (a.k.a. BANK
SAIRAN; a.k.a. SANAYE ELECTRONIC IRAN; Additional Sanctions Information - Subject to SADERAT PLC; f.k.a. IRAN OVERSEAS
a.k.a. SASAD IRAN ELECTRONICS Secondary Sanctions; all offices worldwide INVESTMENT BANK LIMITED; f.k.a. IRAN
INDUSTRIES; a.k.a. SHERKAT SANAYEH [IRAN] [SDGT] [IFSR]. OVERSEAS INVESTMENT BANK PLC), 5
ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box IRAN MARINE INDUSTRIAL COMPANY SSA Lothbury, London EC2R 7HD, United Kingdom;
19575-365, Shahied Langari Street, Noboniad (a.k.a. IRAN MARINE INDUSTRIAL PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137
Sq, Pasdaran Ave, Saltanad Abad, Tehran, COMPANY, SADRA; a.k.a. IRAN SADRA; Vali Asr Ave, Tehran 15119-43885, Iran;
Iran; P.O. Box 71365-1174, Hossain a.k.a. IRAN SHIP BUILDING CO.; a.k.a. Additional Sanctions Information - Subject to
Abad/Ardakan Road, Shiraz, Iran; Hossein SADRA; a.k.a. SHERKATE SANATI DARYAI Secondary Sanctions; UK Company Number
Abad/Ardakan Road, P.O. Box 555, Shiraz IRAN), 3rd Floor Aftab Building, No. 3 Shafagh 01126618 (United Kingdom); all offices
71365/1174, Iran; Shahid Langari Street, Street, Dadman Blvd, Phase 7, Shahrak Ghods, worldwide [IRAN] [SDGT] [IFSR].
Nobonyad Square, Tehran, Iran; Website P.O. Box 14665-495, Tehran, Iran; Office E-43 IRAN POOYA (a.k.a. IRAN POUYA; a.k.a. IRAN
www.ieimil.ir; alt. Website www.ieicorp.com; Torre E- Piso 4, Centrao Commercial Lido Av., PUYA), No. 8, Haqani Exp. Way, Vanak Sq.,
Additional Sanctions Information - Subject to Francisco de Miranda, Caracas, Venezuela; 15187, Tehran, Iran; Main Office: Vanak
Secondary Sanctions; Business Registration Website www.sadra.ir; Additional Sanctions Square, Shahid Haghaei Road after the Jahan-
Document # 829 [NPWMD] [IFSR] [IRAN-TRA]. Information - Subject to Secondary Sanctions E-Kudak Junction, Block 33, Tehran, Iran; Plant:
IRAN EXPORT BANK (a.k.a. BANK SADERAT [NPWMD] [IRGC] [IFSR]. Kadim Karaj Road, Metri-E-Zarand 45
IRAN), PO Box 15745-631, Bank Saderat IRAN MARINE INDUSTRIAL COMPANY, Boulevard, Tehran, Iran; Additional Sanctions
Tower, 43 Somayeh Avenue, Tehran, Iran; 16 SADRA (a.k.a. IRAN MARINE INDUSTRIAL Information - Subject to Secondary Sanctions;
rue de la Paix, Paris 75002, France; Postfach COMPANY SSA; a.k.a. IRAN SADRA; a.k.a. Business Registration Document # 5566
160151, Friedenstr 4, D-60311, Frankfurt am IRAN SHIP BUILDING CO.; a.k.a. SADRA; [NPWMD] [IFSR].
Main, Germany; PO Box 4308, 25-29 Venizelou a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd IRAN POUYA (a.k.a. IRAN POOYA; a.k.a. IRAN
St, Athens, Attica GR 105 64, Greece; 3rd Floor Aftab Building, No. 3 Shafagh Street, PUYA), No. 8, Haqani Exp. Way, Vanak Sq.,
Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. 15187, Tehran, Iran; Main Office: Vanak
Baalbak, Lebanon; Saida Branch, Sida Riad Box 14665-495, Tehran, Iran; Office E-43 Torre Square, Shahid Haghaei Road after the Jahan-
Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj E- Piso 4, Centrao Commercial Lido Av., E-Kudak Junction, Block 33, Tehran, Iran; Plant:
Albarajneh Branch - 20 Alholom Bldg, Sahat Francisco de Miranda, Caracas, Venezuela; Kadim Karaj Road, Metri-E-Zarand 45
Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, Website www.sadra.ir; Additional Sanctions Boulevard, Tehran, Iran; Additional Sanctions
Alrose Bldg, Verdun - Rashid Karame St, Beirut, Information - Subject to Secondary Sanctions Information - Subject to Secondary Sanctions;
Lebanon; PO Box 5126, Beirut, Lebanon; 3rd [NPWMD] [IRGC] [IFSR]. Business Registration Document # 5566
Floor, Mteco Centre, Mar Elias, Facing Al IRAN OVERSEAS INVESTMENT BANK [NPWMD] [IFSR].
Hellow Barrak, POB 5126, Beirut, Lebanon; LIMITED (a.k.a. BANK SADERAT PLC; f.k.a. IRAN PUYA (a.k.a. IRAN POOYA; a.k.a. IRAN
Alghobeiri Branch - Aljawhara Bldg, Ghobeiry IRAN OVERSEAS INVESTMENT BANK PLC; POUYA), No. 8, Haqani Exp. Way, Vanak Sq.,
Blvd, Beirut, Lebanon; PO Box 1269, Muscat f.k.a. IRAN OVERSEAS INVESTMENT 15187, Tehran, Iran; Main Office: Vanak
112, Oman; PO Box 4425, Salwa Rd, Doha, CORPORATION LIMITED), 5 Lothbury, London Square, Shahid Haghaei Road after the Jahan-
Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, EC2R 7HD, United Kingdom; PO Box E-Kudak Junction, Block 33, Tehran, Iran; Plant:
No 181 Makhtoomgholi Ave, Ashgabat, 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Kadim Karaj Road, Metri-E-Zarand 45
Turkmenistan; PO Box 700, Abu Dhabi, United Ave, Tehran 15119-43885, Iran; Additional Boulevard, Tehran, Iran; Additional Sanctions
Arab Emirates; PO Box 16, Liwara Street, Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions;
Ajman, United Arab Emirates; PO Box 1140, Al- Sanctions; UK Company Number 01126618 Business Registration Document # 5566
Am Road, Al-Ein, Al Ain, Abu Dhabi, United (United Kingdom); all offices worldwide [IRAN] [NPWMD] [IFSR].
Arab Emirates; Bur Dubai, Khaled Bin Al Walid [SDGT] [IFSR]. IRAN SADRA (a.k.a. IRAN MARINE
St, Dubai City, United Arab Emirates; Sheikh IRAN OVERSEAS INVESTMENT BANK PLC INDUSTRIAL COMPANY SSA; a.k.a. IRAN
Zayed Rd, Dubai City, United Arab Emirates; (a.k.a. BANK SADERAT PLC; f.k.a. IRAN MARINE INDUSTRIAL COMPANY, SADRA;
PO Box 4182, Almaktoum Rd, Dubai City, OVERSEAS INVESTMENT BANK LIMITED; a.k.a. IRAN SHIP BUILDING CO.; a.k.a.
United Arab Emirates; PO Box 4182, Murshid f.k.a. IRAN OVERSEAS INVESTMENT SADRA; a.k.a. SHERKATE SANATI DARYAI
Bazar Branch, Dubai City, United Arab CORPORATION LIMITED), 5 Lothbury, London IRAN), 3rd Floor Aftab Building, No. 3 Shafagh
Emirates; PO Box 316, Bank Saderat Bldg, EC2R 7HD, United Kingdom; PO Box Street, Dadman Blvd, Phase 7, Shahrak Ghods,
Alaroda St, Borj Ave, Sharjah, United Arab 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr P.O. Box 14665-495, Tehran, Iran; Office E-43
Emirates; Ground Floor Business Room, Ave, Tehran 15119-43885, Iran; Additional Torre E- Piso 4, Centrao Commercial Lido Av.,
Building Banke Khoon Road, Harat, Sanctions Information - Subject to Secondary Francisco de Miranda, Caracas, Venezuela;
Afghanistan; No. 56, Opposite of Security Sanctions; UK Company Number 01126618 Website www.sadra.ir; Additional Sanctions
February 3, 2017 - 428 -

Information - Subject to Secondary Sanctions CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTION IN LEBANON; a.k.a.
[NPWMD] [IRGC] [IFSR]. OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN'S HEADQUARTERS FOR THE
IRAN SAFFRON COMPANY (a.k.a. ARFA PAINT FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION OF LEBANON), Near
COMPANY; a.k.a. ARFEH COMPANY; a.k.a. a.k.a. IRANIAN COMMITTEE TO Iranian Embassy, Brazilia Building, 1st Floor,
FARASEPEHR ENGINEERING COMPANY; RECONSTRUCT LEBANON; a.k.a. IRANIAN Lebanon; Additional Sanctions Information -
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. CONTRIBUTORY ORGANIZATION FOR Subject to Secondary Sanctions [SDGT] [IFSR].
IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a. RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE
SHETAB GAMAN; a.k.a. SHETAB TRADING; IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON (a.k.a.
a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART), RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN COMMISSION FOR REBUILDING
West Lavansai, Tehran 009821, Iran; Sa'adat IRANIAN ORGANIZATION FOR REBUILDING SOUTHERN LEBANON; a.k.a. IRANIAN
Abaad, Shahrdari Sq Sarv Building, 9th Floor, LEBANON; a.k.a. IRANIAN ORGANIZATION COMMISSION IN LEBANON; a.k.a. IRANIAN
Unit 5, Tehran, Iran; No 17, Balooch Alley, FOR RECONSTRUCTION IN LEBANON; a.k.a. COMMITTEE FOR REBUILDING LEBANON;
Vaezi St, Shariati Ave, Tehran, Iran; Additional IRAN'S HEADQUARTERS FOR THE a.k.a. IRANIAN COMMITTEE FOR THE
Sanctions Information - Subject to Secondary RECONSTRUCTION OF LEBANON), Near CONTRIBUTION IN THE RECONSTRUCTION
Sanctions [NPWMD] [IFSR]. Iranian Embassy, Brazilia Building, 1st Floor, OF LEBANON; a.k.a. IRANIAN COMMITTEE
IRAN SHIP BUILDING CO. (a.k.a. IRAN MARINE Lebanon; Additional Sanctions Information - TO RECONSTRUCT LEBANON; a.k.a.
INDUSTRIAL COMPANY SSA; a.k.a. IRAN Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN CONTRIBUTORY ORGANIZATION
MARINE INDUSTRIAL COMPANY, SADRA; IRANIAN COMMITTEE FOR REBUILDING FOR RECONSTRUCTING LEBANON; a.k.a.
a.k.a. IRAN SADRA; a.k.a. SADRA; a.k.a. LEBANON (a.k.a. IRANIAN COMMISSION IRANIAN HEADQUARTERS FOR THE
SHERKATE SANATI DARYAI IRAN), 3rd Floor FOR REBUILDING SOUTHERN LEBANON; RECONSTRUCTION OF LEBANON; a.k.a.
Aftab Building, No. 3 Shafagh Street, Dadman a.k.a. IRANIAN COMMISSION IN LEBANON; IRANIAN ORGANIZATION FOR REBUILDING
Blvd, Phase 7, Shahrak Ghods, P.O. Box a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION
14665-495, Tehran, Iran; Office E-43 Torre E- CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTION IN LEBANON; a.k.a.
Piso 4, Centrao Commercial Lido Av., Francisco OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN'S HEADQUARTERS FOR THE
de Miranda, Caracas, Venezuela; Website FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION OF LEBANON), Near
www.sadra.ir; Additional Sanctions Information - a.k.a. IRANIAN COMMITTEE TO Iranian Embassy, Brazilia Building, 1st Floor,
Subject to Secondary Sanctions [NPWMD] RECONSTRUCT LEBANON; a.k.a. IRANIAN Lebanon; Additional Sanctions Information -
[IRGC] [IFSR]. CONTRIBUTORY ORGANIZATION FOR Subject to Secondary Sanctions [SDGT] [IFSR].
IRANIAN COMMISSION FOR REBUILDING RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMITTEE TO RECONSTRUCT
SOUTHERN LEBANON (a.k.a. IRANIAN IRANIAN HEADQUARTERS FOR THE LEBANON (a.k.a. IRANIAN COMMISSION
COMMISSION IN LEBANON; a.k.a. IRANIAN RECONSTRUCTION OF LEBANON; a.k.a. FOR REBUILDING SOUTHERN LEBANON;
COMMITTEE FOR REBUILDING LEBANON; IRANIAN ORGANIZATION FOR REBUILDING a.k.a. IRANIAN COMMISSION IN LEBANON;
a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION a.k.a. IRANIAN COMMITTEE FOR
CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTION IN LEBANON; a.k.a. REBUILDING LEBANON; a.k.a. IRANIAN
OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN'S HEADQUARTERS FOR THE COMMITTEE FOR THE CONTRIBUTION IN
FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION OF LEBANON), Near THE RECONSTRUCTION OF LEBANON;
a.k.a. IRANIAN COMMITTEE TO Iranian Embassy, Brazilia Building, 1st Floor, a.k.a. IRANIAN COMMITTEE FOR THE
RECONSTRUCT LEBANON; a.k.a. IRANIAN Lebanon; Additional Sanctions Information - RECONSTRUCTION OF LEBANON; a.k.a.
CONTRIBUTORY ORGANIZATION FOR Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN CONTRIBUTORY ORGANIZATION
RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE FOR RECONSTRUCTING LEBANON; a.k.a.
IRANIAN HEADQUARTERS FOR THE CONTRIBUTION IN THE RECONSTRUCTION IRANIAN HEADQUARTERS FOR THE
RECONSTRUCTION OF LEBANON; a.k.a. OF LEBANON (a.k.a. IRANIAN COMMISSION RECONSTRUCTION OF LEBANON; a.k.a.
IRANIAN ORGANIZATION FOR REBUILDING FOR REBUILDING SOUTHERN LEBANON; IRANIAN ORGANIZATION FOR REBUILDING
LEBANON; a.k.a. IRANIAN ORGANIZATION a.k.a. IRANIAN COMMISSION IN LEBANON; LEBANON; a.k.a. IRANIAN ORGANIZATION
FOR RECONSTRUCTION IN LEBANON; a.k.a. a.k.a. IRANIAN COMMITTEE FOR FOR RECONSTRUCTION IN LEBANON; a.k.a.
IRAN'S HEADQUARTERS FOR THE REBUILDING LEBANON; a.k.a. IRANIAN IRAN'S HEADQUARTERS FOR THE
RECONSTRUCTION OF LEBANON), Near COMMITTEE FOR THE RECONSTRUCTION RECONSTRUCTION OF LEBANON), Near
Iranian Embassy, Brazilia Building, 1st Floor, OF LEBANON; a.k.a. IRANIAN COMMITTEE Iranian Embassy, Brazilia Building, 1st Floor,
Lebanon; Additional Sanctions Information - TO RECONSTRUCT LEBANON; a.k.a. Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN CONTRIBUTORY ORGANIZATION Subject to Secondary Sanctions [SDGT] [IFSR].
IRANIAN COMMISSION IN LEBANON (a.k.a. FOR RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMUNICATIONS REGULATORY
IRANIAN COMMISSION FOR REBUILDING IRANIAN HEADQUARTERS FOR THE AUTHORITY (a.k.a. "SAZMAN-E TANZIM
SOUTHERN LEBANON; a.k.a. IRANIAN RECONSTRUCTION OF LEBANON; a.k.a. MOGHARARAT"), Ministry of Information and
COMMITTEE FOR REBUILDING LEBANON; IRANIAN ORGANIZATION FOR REBUILDING Communications Technology, P.O. Box 15598-
a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION 4415, 1631713761, Tehran, Iran; Website
February 3, 2017 - 429 -

http://www.cra.ir; Additional Sanctions a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E RECONSTRUCT LEBANON; a.k.a. IRANIAN
Information - Subject to Secondary Sanctions SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; CONTRIBUTORY ORGANIZATION FOR
[IRAN-TRA]. a.k.a. MARTYRS FOUNDATION; a.k.a. RECONSTRUCTING LEBANON; a.k.a.
IRANIAN CONTRIBUTORY ORGANIZATION SHAHID FOUNDATION; a.k.a. SHAHID IRANIAN HEADQUARTERS FOR THE
FOR RECONSTRUCTING LEBANON (a.k.a. FOUNDATION OF THE ISLAMIC RECONSTRUCTION OF LEBANON; a.k.a.
IRANIAN COMMISSION FOR REBUILDING REVOLUTION), P.O. Box 15815-1394, Tehran IRANIAN ORGANIZATION FOR REBUILDING
SOUTHERN LEBANON; a.k.a. IRANIAN 15900, Iran; Additional Sanctions Information - LEBANON; a.k.a. IRAN'S HEADQUARTERS
COMMISSION IN LEBANON; a.k.a. IRANIAN Subject to Secondary Sanctions; alt. Additional FOR THE RECONSTRUCTION OF
COMMITTEE FOR REBUILDING LEBANON; Sanctions Information - Subject to Secondary LEBANON), Near Iranian Embassy, Brazilia
a.k.a. IRANIAN COMMITTEE FOR THE Sanctions Pursuant to the Hizballah Financial Building, 1st Floor, Lebanon; Additional
CONTRIBUTION IN THE RECONSTRUCTION Sanctions Regulations [SDGT] [IFSR]. Sanctions Information - Subject to Secondary
OF LEBANON; a.k.a. IRANIAN COMMITTEE IRANIAN MINISTRY OF INTELLIGENCE AND Sanctions [SDGT] [IFSR].
FOR THE RECONSTRUCTION OF LEBANON; SECURITY (a.k.a. VEZARAT-E ETTELA'AT VA IRANIAN POLICE (a.k.a. IRAN'S LAW
a.k.a. IRANIAN COMMITTEE TO AMNIAT-E KESHVAR; a.k.a. "MOIS"; a.k.a. ENFORCEMENT FORCES; a.k.a. LAW
RECONSTRUCT LEBANON; a.k.a. IRANIAN "VEVAK"), bounded roughly by Sanati Street on ENFORCEMENT FORCES OF THE ISLAMIC
HEADQUARTERS FOR THE the west, 30th Street on the south, and Iraqi REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a.
RECONSTRUCTION OF LEBANON; a.k.a. Street on the east, Tehran, Iran; Ministry of NIRUYIH INTIZAMIYEH JUMHURIYIH
IRANIAN ORGANIZATION FOR REBUILDING Intelligence, Second Negarestan Street, ISLAMIYIH IRAN); Additional Sanctions
LEBANON; a.k.a. IRANIAN ORGANIZATION Pasdaran Avenue, Tehran, Iran; Additional Information - Subject to Secondary Sanctions
FOR RECONSTRUCTION IN LEBANON; a.k.a. Sanctions Information - Subject to Secondary [SYRIA] [IRAN-HR] [HRIT-IR].
IRAN'S HEADQUARTERS FOR THE Sanctions [SDGT] [SYRIA] [IFSR] [IRAN-HR] IRANIAN PRESS SUPERVISORY BOARD
RECONSTRUCTION OF LEBANON), Near [HRIT-IR]. (a.k.a. PRESS SUPERVISORY BOARD),
Iranian Embassy, Brazilia Building, 1st Floor, IRANIAN ORGANIZATION FOR REBUILDING Tehran, Iran; Additional Sanctions Information -
Lebanon; Additional Sanctions Information - LEBANON (a.k.a. IRANIAN COMMISSION Subject to Secondary Sanctions [IRAN-TRA].
Subject to Secondary Sanctions [SDGT] [IFSR]. FOR REBUILDING SOUTHERN LEBANON; IRANIAN REVOLUTIONARY GUARD CORPS
IRANIAN CYBER POLICE (a.k.a. FATA a.k.a. IRANIAN COMMISSION IN LEBANON; (a.k.a. AGIR; a.k.a. IRG; a.k.a. IRGC; a.k.a.
POLICE); Website http://www.cyberpolice.ir; a.k.a. IRANIAN COMMITTEE FOR ISLAMIC REVOLUTIONARY CORPS; a.k.a.
Additional Sanctions Information - Subject to REBUILDING LEBANON; a.k.a. IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS;
Secondary Sanctions [IRAN-TRA]. COMMITTEE FOR THE CONTRIBUTION IN a.k.a. PASDARAN; a.k.a. PASDARAN-E
IRANIAN HEADQUARTERS FOR THE THE RECONSTRUCTION OF LEBANON; ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E
RECONSTRUCTION OF LEBANON (a.k.a. a.k.a. IRANIAN COMMITTEE FOR THE INQILAB; a.k.a. REVOLUTIONARY GUARD;
IRANIAN COMMISSION FOR REBUILDING RECONSTRUCTION OF LEBANON; a.k.a. a.k.a. REVOLUTIONARY GUARDS; a.k.a.
SOUTHERN LEBANON; a.k.a. IRANIAN IRANIAN COMMITTEE TO RECONSTRUCT SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
COMMISSION IN LEBANON; a.k.a. IRANIAN LEBANON; a.k.a. IRANIAN CONTRIBUTORY SEPAH-E PASDARAN-E ENQELAB-E
COMMITTEE FOR REBUILDING LEBANON; ORGANIZATION FOR RECONSTRUCTING ESLAMI; a.k.a. THE ARMY OF THE
a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN HEADQUARTERS GUARDIANS OF THE ISLAMIC REVOLUTION;
CONTRIBUTION IN THE RECONSTRUCTION FOR THE RECONSTRUCTION OF LEBANON; a.k.a. THE IRANIAN REVOLUTIONARY
OF LEBANON; a.k.a. IRANIAN COMMITTEE a.k.a. IRANIAN ORGANIZATION FOR GUARDS), Tehran, Iran; Additional Sanctions
FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION IN LEBANON; a.k.a. Information - Subject to Secondary Sanctions
a.k.a. IRANIAN COMMITTEE TO IRAN'S HEADQUARTERS FOR THE [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
RECONSTRUCT LEBANON; a.k.a. IRANIAN RECONSTRUCTION OF LEBANON), Near IRAN'S HEADQUARTERS FOR THE
CONTRIBUTORY ORGANIZATION FOR Iranian Embassy, Brazilia Building, 1st Floor, RECONSTRUCTION OF LEBANON (a.k.a.
RECONSTRUCTING LEBANON; a.k.a. Lebanon; Additional Sanctions Information - IRANIAN COMMISSION FOR REBUILDING
IRANIAN ORGANIZATION FOR REBUILDING Subject to Secondary Sanctions [SDGT] [IFSR]. SOUTHERN LEBANON; a.k.a. IRANIAN
LEBANON; a.k.a. IRANIAN ORGANIZATION IRANIAN ORGANIZATION FOR COMMISSION IN LEBANON; a.k.a. IRANIAN
FOR RECONSTRUCTION IN LEBANON; a.k.a. RECONSTRUCTION IN LEBANON (a.k.a. COMMITTEE FOR REBUILDING LEBANON;
IRAN'S HEADQUARTERS FOR THE IRANIAN COMMISSION FOR REBUILDING a.k.a. IRANIAN COMMITTEE FOR THE
RECONSTRUCTION OF LEBANON), Near SOUTHERN LEBANON; a.k.a. IRANIAN CONTRIBUTION IN THE RECONSTRUCTION
Iranian Embassy, Brazilia Building, 1st Floor, COMMISSION IN LEBANON; a.k.a. IRANIAN OF LEBANON; a.k.a. IRANIAN COMMITTEE
Lebanon; Additional Sanctions Information - COMMITTEE FOR REBUILDING LEBANON; FOR THE RECONSTRUCTION OF LEBANON;
Subject to Secondary Sanctions [SDGT] [IFSR]. a.k.a. IRANIAN COMMITTEE FOR THE a.k.a. IRANIAN COMMITTEE TO
IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID CONTRIBUTION IN THE RECONSTRUCTION RECONSTRUCT LEBANON; a.k.a. IRANIAN
ASSOCIATION FOR MARTYRS AND OF LEBANON; a.k.a. IRANIAN COMMITTEE CONTRIBUTORY ORGANIZATION FOR
INTERNEES FAMILIES; a.k.a. AL-SHAHID FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTING LEBANON; a.k.a.
CORPORATION; a.k.a. BONYAD SHAHID; a.k.a. IRANIAN COMMITTEE TO IRANIAN HEADQUARTERS FOR THE
February 3, 2017 - 430 -

RECONSTRUCTION OF LEBANON; a.k.a. GUARD CORPS; a.k.a. PASDARAN; a.k.a. ISAH, Wali Adam (a.k.a. ALVI, Mohammad
IRANIAN ORGANIZATION FOR REBUILDING PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. Masood Azhar; a.k.a. AZHAR, Masud; a.k.a.
LEBANON; a.k.a. IRANIAN ORGANIZATION PASDARAN-E INQILAB; a.k.a. ESAH, Wali Adam), 1260/108, Block N0.6-B,
FOR RECONSTRUCTION IN LEBANON), Near REVOLUTIONARY GUARD; a.k.a. Kausar Colony, Model Town-B, Bahawalpur,
Iranian Embassy, Brazilia Building, 1st Floor, REVOLUTIONARY GUARDS; a.k.a. SEPAH; Punjab Province, Pakistan; Lahore City, Lahore
Lebanon; Additional Sanctions Information - a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E District, Punjab Province, Pakistan; DOB 10 Jul
Subject to Secondary Sanctions [SDGT] [IFSR]. PASDARAN-E ENQELAB-E ESLAMI; a.k.a. 1968; alt. DOB 10 Jun 1968; POB Bahawalpur,
IRAN'S LAW ENFORCEMENT FORCES (a.k.a. THE ARMY OF THE GUARDIANS OF THE Punjab Province, Pakistan; nationality Pakistan;
IRANIAN POLICE; a.k.a. LAW ISLAMIC REVOLUTION; a.k.a. THE IRANIAN citizen Pakistan; Maulana (individual) [SDGT].
ENFORCEMENT FORCES OF THE ISLAMIC REVOLUTIONARY GUARDS), Tehran, Iran; ISAMUDDIN, Nurjaman Riduan (a.k.a.
REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a. Additional Sanctions Information - Subject to ISOMUDDIN, Riduan; a.k.a. NURJAMAN,
NIRUYIH INTIZAMIYEH JUMHURIYIH Secondary Sanctions [NPWMD] [IRGC] [IFSR] Encep; a.k.a. "HAMBALI"; a.k.a. "NURJAMAN");
ISLAMIYIH IRAN); Additional Sanctions [IRAN-HR] [HRIT-IR]. DOB 04 Apr 1964; alt. DOB 01 Apr 1964; POB
Information - Subject to Secondary Sanctions IRGC AIR FORCE (a.k.a. ISLAMIC Cianjur, West Java, Indonesia; nationality
[SYRIA] [IRAN-HR] [HRIT-IR]. REVOLUTIONARY GUARD CORPS AIR Indonesia (individual) [SDGT].
IRANSAFFRON CO (a.k.a. ARFA PAINT FORCE; a.k.a. SEPAH PASDARAN AIR ISAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE
COMPANY; a.k.a. ARFEH COMPANY; a.k.a. FORCE), Tehran, Iran; Additional Sanctions OF APPLIED SCIENCE AND TECHNOLOGY;
FARASEPEHR ENGINEERING COMPANY; Information - Subject to Secondary Sanctions a.k.a. INSTITUT DES SCIENCES
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. [NPWMD] [IRGC] [IFSR]. APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
IRAN SAFFRON COMPANY; a.k.a. SHETAB IRGC AIR FORCE AL-GHADIR MISSILE INSTITUT SUPERIEUR DES SCIENCES
G; a.k.a. SHETAB GAMAN; a.k.a. SHETAB COMMAND (a.k.a. IRGC MISSILE COMMAND; APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA a.k.a. ISLAMIC REVOLUTIONARY GUARD ISSAT), P.O. Box 31983, Barzeh, Damascus,
PART), West Lavansai, Tehran 009821, Iran; CORPS AL-GHADIR MISSILE COMMAND), Syria [NPWMD].
Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Tehran, Iran; Additional Sanctions Information - ISAZA ARANGO, Ramon Maria; DOB 30 Sep
Floor, Unit 5, Tehran, Iran; No 17, Balooch Subject to Secondary Sanctions [NPWMD] 1940; POB Sonson, Antioquia, Colombia;
Alley, Vaezi St, Shariati Ave, Tehran, Iran; [IRGC] [IFSR]. Cedula No. 5812993 (Colombia) (individual)
Additional Sanctions Information - Subject to IRGC COOPERATIVE FOUNDATION (a.k.a. [SDNTK].
Secondary Sanctions [NPWMD] [IFSR]. BONYAD TAAVON SEPAH; a.k.a. BONYAD-E ISAZA SANCHEZ, Felix Alberto (a.k.a. "BETO");
IRAQI ALLIED SERVICES LIMITED, United TA'AVON-E; a.k.a. SEPAH COOPERATIVE DOB 24 Apr 1966; POB Envigado, Antioquia,
Kingdom [IRAQ2]. FOUNDATION), Niayes Highway, Seoul Street, Colombia; citizen Colombia; Cedula No.
IRAQI FREIGHT SERVICES LIMITED, United Tehran, Iran; Additional Sanctions Information - 98517169 (Colombia) (individual) [SDNTK].
Kingdom [IRAQ2]. Subject to Secondary Sanctions [NPWMD] ISAZA SANCHEZ, Nelson Dario (a.k.a. "NENE");
IRAQI TRADE CENTER, Dubai, United Arab [IRGC] [IFSR]. DOB 11 Aug 1967; POB Envigado, Antioquia,
Emirates [IRAQ2]. IRGC MISSILE COMMAND (a.k.a. IRGC AIR Colombia; citizen Colombia; Cedula No.
IRG (a.k.a. AGIR; a.k.a. IRANIAN FORCE AL-GHADIR MISSILE COMMAND; 98521489 (Colombia) (individual) [SDNTK].
REVOLUTIONARY GUARD CORPS; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARD ISHAKZAI, Gul Agha (a.k.a. MULLAH GUL
IRGC; a.k.a. ISLAMIC REVOLUTIONARY CORPS AL-GHADIR MISSILE COMMAND), AGHA; a.k.a. MULLAH GUL AGHA AKHUND;
CORPS; a.k.a. ISLAMIC REVOLUTIONARY Tehran, Iran; Additional Sanctions Information - a.k.a. "HAJI HIDAYATULLAH"; a.k.a.
GUARD CORPS; a.k.a. PASDARAN; a.k.a. Subject to Secondary Sanctions [NPWMD] "HAYADATULLAH"; a.k.a. "HIDAYATULLAH");
PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. [IRGC] [IFSR]. DOB 1972; POB Band-e-Timor, Kandahar,
PASDARAN-E INQILAB; a.k.a. IRIE, Tadashi; DOB 09 Dec 1944; POB Uwajima, Afghanistan (individual) [SDGT].
REVOLUTIONARY GUARD; a.k.a. Ehime, Japan (individual) [TCO]. ISHAKZAI, Haji Lal Jan (a.k.a. ISHAQZAI, Haji
REVOLUTIONARY GUARDS; a.k.a. SEPAH; IRISH REPUBLICAN PRISONERS WELFARE Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E ASSOCIATION (a.k.a. 32 COUNTY a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District,
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. SOVEREIGNTY COMMITTEE; a.k.a. 32 Helmand Province, Afghanistan; DOB 11 Nov
THE ARMY OF THE GUARDIANS OF THE COUNTY SOVEREIGNTY MOVEMENT; a.k.a. 1950; POB Helmand, Afghanistan; citizen
ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REAL IRA; a.k.a. REAL IRISH REPUBLICAN Afghanistan (individual) [SDNTK].
REVOLUTIONARY GUARDS), Tehran, Iran; ARMY; a.k.a. REAL OGLAIGH NA HEIREANN; ISHAQ, Malik (a.k.a. ISHAQ, Malik Mohammed;
Additional Sanctions Information - Subject to a.k.a. RIRA) [FTO] [SDGT]. a.k.a. ISHAQ, Mohammed), Pakistan; DOB
Secondary Sanctions [NPWMD] [IRGC] [IFSR] IRSA S.A. (a.k.a. INVERSIONES Y 1958; nationality Pakistan (individual) [SDGT].
[IRAN-HR] [HRIT-IR]. REPRESENTACIONES S.A.), Carrera 43A No. ISHAQ, Malik Mohammed (a.k.a. ISHAQ, Malik;
IRGC (a.k.a. AGIR; a.k.a. IRANIAN 16A Sur - 38, Barrio El Poblado, Medellin, a.k.a. ISHAQ, Mohammed), Pakistan; DOB
REVOLUTIONARY GUARD CORPS; a.k.a. Colombia; NIT # 811040270-5 (Colombia) 1958; nationality Pakistan (individual) [SDGT].
IRG; a.k.a. ISLAMIC REVOLUTIONARY [SDNT].
CORPS; a.k.a. ISLAMIC REVOLUTIONARY
February 3, 2017 - 431 -

ISHAQ, Mohammed (a.k.a. ISHAQ, Malik; a.k.a. a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE
ISHAQ, Malik Mohammed), Pakistan; DOB a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL ARABIAN PENINSULA; a.k.a. WILAYAT AL-
1958; nationality Pakistan (individual) [SDGT]. RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE";
ISHAQZAI, Haji Lal Jan (a.k.a. ISHAKZAI, Haji JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE
Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim; MONOTHEISM AND JIHAD GROUP; a.k.a. OF THE TWO HOLY PLACES"; a.k.a.
a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District, THE ORGANIZATION BASE OF "WILAYAT NAJD"), Hijaz and Asir Provinces,
Helmand Province, Afghanistan; DOB 11 Nov JIHAD/COUNTRY OF THE TWO RIVERS; Najd region, Saudi Arabia; Kuwait [SDGT].
1950; POB Helmand, Afghanistan; citizen a.k.a. THE ORGANIZATION BASE OF ISIL-YEMEN (a.k.a. ISIS IN YEMEN; a.k.a.
Afghanistan (individual) [SDNTK]. JIHAD/MESOPOTAMIA; a.k.a. THE ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC
ISHAQZAI, Haji Lal Jan Muslim (a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN STATE OF IRAQ AND THE LEVANT IN
ISHAKZAI, Haji Lal Jan; a.k.a. ISHAQZAI, Haji IRAQ; a.k.a. THE ORGANIZATION OF AL- YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND
Lal Jan; a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin JIHAD'S BASE IN THE LAND OF THE TWO THE LEVANT-YEMEN; a.k.a. "PROVINCE OF
District, Helmand Province, Afghanistan; DOB RIVERS; a.k.a. THE ORGANIZATION OF AL- YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),
11 Nov 1950; POB Helmand, Afghanistan; JIHAD'S BASE OF OPERATIONS IN IRAQ; Yemen [SDGT].
citizen Afghanistan (individual) [SDNTK]. a.k.a. THE ORGANIZATION OF AL-JIHAD'S ISIRAN (a.k.a. INFORMATION SYSTEMS IRAN),
ISHAQZAI, Hajji Lal Jan (a.k.a. ISHAKZAI, Haji BASE OF OPERATIONS IN THE LAND OF PO Box 15875-4337, Tehran, Iran; Additional
Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan; a.k.a. THE TWO RIVERS; a.k.a. THE Sanctions Information - Subject to Secondary
ISHAQZAI, Haji Lal Jan Muslim), Sangin ORGANIZATION OF JIHAD'S BASE IN THE Sanctions [NPWMD] [IFSR].
District, Helmand Province, Afghanistan; DOB COUNTRY OF THE TWO RIVERS) [FTO] ISIS (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-
11 Nov 1950; POB Helmand, Afghanistan; [SDGT]. 'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN
citizen Afghanistan (individual) [SDNTK]. ISIL KHORASAN (a.k.a. ISIL'S SOUTH ASIA ESTABLISHMENT FOR MEDIA
ISHAQZAI, Rais Abdul Bari (a.k.a. AL-BAKI, BRANCH; a.k.a. ISIS WILAYAT KHORASAN; PRODUCTION; a.k.a. AL-QAIDA GROUP OF
'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. ISLAMIC STATE'S KHORASAN JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; a.k.a. PROVINCE; a.k.a. SOUTH ASIAN CHAPTER JIHAD IN THE LAND OF THE TWO RIVERS;
BARI, Abdul Baqi; a.k.a. BARI, Haji Abdul; OF ISIL), Afghanistan; Pakistan [FTO] [SDGT]. a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; ISIL SINAI PROVINCE (a.k.a. ANSAR BAYT AL- MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
"ABDELBAKI"); DOB 01 Jan 1953; alt. DOB a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
1952; POB Kandahar, Afghanistan; Passport ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC ORGANIZATION IN THE LAND OF THE TWO
306749 (Afghanistan) expires 28 Jun 2014; alt. STATE-SINAI PROVINCE; a.k.a. JAMAAT RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
Passport 47168 (Afghanistan) (individual) ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. AL-
[SDGT]. WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; TAWHID; a.k.a. AL-ZARQAWI NETWORK;
ISHIDA, Shoroku (a.k.a. BOKU, Taishun; a.k.a. a.k.a. "SINAI PROVINCE"; a.k.a. a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB "SUPPORTERS OF JERUSALEM"; a.k.a. a.k.a. ISIL; a.k.a. ISLAMIC STATE; a.k.a.
30 Oct 1932 (individual) [TCO]. "SUPPORTERS OF THE HOLY PLACE"; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC
ISIL (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL- "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. STATE OF IRAQ AND AL-SHAM; a.k.a.
'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN ISIL-LIBYA (a.k.a. ISLAMIC STATE OF IRAQ ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a.
ESTABLISHMENT FOR MEDIA AND THE LEVANT IN LIBYA; a.k.a. ISLAMIC ISLAMIC STATE OF IRAQ AND THE LEVANT;
PRODUCTION; a.k.a. AL-QAIDA GROUP OF STATE OF IRAQ AND THE LEVANT-LIBYA; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
JIHAD IN THE LAND OF THE TWO RIVERS; "WILAYAT BARQA"; a.k.a. "WILAYAT RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE "WILAYAT TRIPOLITANIA"), Libya [FTO] MONOTHEISM AND JIHAD GROUP; a.k.a.
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA [SDGT]. THE ORGANIZATION BASE OF
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ISIL'S SOUTH ASIA BRANCH (a.k.a. ISIL JIHAD/COUNTRY OF THE TWO RIVERS;
ORGANIZATION IN THE LAND OF THE TWO KHORASAN; a.k.a. ISIS WILAYAT a.k.a. THE ORGANIZATION BASE OF
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN KHORASAN; a.k.a. ISLAMIC STATE'S JIHAD/MESOPOTAMIA; a.k.a. THE
THE LAND OF THE TWO RIVERS; a.k.a. AL- KHORASAN PROVINCE; a.k.a. SOUTH ASIAN ORGANIZATION OF AL-JIHAD'S BASE IN
TAWHID; a.k.a. AL-ZARQAWI NETWORK; CHAPTER OF ISIL), Afghanistan; Pakistan IRAQ; a.k.a. THE ORGANIZATION OF AL-
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; [FTO] [SDGT]. JIHAD'S BASE IN THE LAND OF THE TWO
a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISIL-SAUDI ARABIA (a.k.a. HIJAZ PROVINCE RIVERS; a.k.a. THE ORGANIZATION OF AL-
ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC OF THE ISLAMIC STATE; a.k.a. ISIS IN SAUDI JIHAD'S BASE OF OPERATIONS IN IRAQ;
STATE OF IRAQ AND AL-SHAM; a.k.a. ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND a.k.a. THE ORGANIZATION OF AL-JIHAD'S
ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. THE LEVANT IN SAUDI ARABIA; a.k.a. BASE OF OPERATIONS IN THE LAND OF
ISLAMIC STATE OF IRAQ AND THE LEVANT; ISLAMIC STATE OF IRAQ AND THE LEVANT- THE TWO RIVERS; a.k.a. THE
February 3, 2017 - 432 -

ORGANIZATION OF JIHAD'S BASE IN THE AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- ISLAMIC JIHAD; a.k.a. INTERNATIONAL
COUNTRY OF THE TWO RIVERS) [FTO] SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH FRONT FOR FIGHTING JEWS AND
[SDGT]. ORGANIZATION; a.k.a. AL-SALAH SOCIETY; CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.
ISIS IN SAUDI ARABIA (a.k.a. HIJAZ a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY; ISLAMIC SALVATION FOUNDATION; a.k.a.
PROVINCE OF THE ISLAMIC STATE; a.k.a. a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE
ISIL-SAUDI ARABIA; a.k.a. ISLAMIC STATE ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC GROUP FOR THE PRESERVATION OF THE
OF IRAQ AND THE LEVANT IN SAUDI SALVATION SOCIETY; a.k.a. JAMI'A AL- HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR
ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; THE LIBERATION OF THE HOLY PLACES;
THE LEVANT-SAUDI ARABIA; a.k.a. a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD
MUJAHIDEEN OF THE ARABIAN PENINSULA; CHARITABLE ASSOCIATION; a.k.a. SALAH ISLAMIC FRONT FOR JIHAD AGAINST JEWS
a.k.a. WILAYAT AL-HARAMAYN; a.k.a. "AL- ISLAMIC ASSOCIATION; a.k.a. SALAH AND CRUSADERS; a.k.a. USAMA BIN LADEN
HIJAZ PROVINCE"; a.k.a. "NAJD PROVINCE"; WELFARE ORGANIZATION), P.O. Box 6035, NETWORK; a.k.a. USAMA BIN LADEN
a.k.a. "PROVINCE OF THE TWO HOLY Beshara Street, Deir Al-Balah, Gaza, ORGANIZATION) [FTO] [SDGT] [SDT].
PLACES"; a.k.a. "WILAYAT NAJD"), Hijaz and Palestinian; Deir Al-Balah Camp, Gaza, ISLAMIC ARMY OF ADEN [SDGT].
Asir Provinces, Najd region, Saudi Arabia; Palestinian; Athalatheeniy Street, Gaza, ISLAMIC CALL COMMITTEE (a.k.a. LAJNA
Kuwait [SDGT]. Palestinian; Gaza City, Gaza, Palestinian; ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA
ISIS IN YEMEN (a.k.a. ISIL-YEMEN; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, ALISLAMIA; a.k.a. LAJNA ALDAWA
ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC Palestinian; Rafah, Gaza, Palestinian [SDGT]. ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
STATE OF IRAQ AND THE LEVANT IN ISLAMIC ALLIANCE OF DEMOCRATIC ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND FORCES (a.k.a. ALLIED DEMOCRATIC ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
THE LEVANT-YEMEN; a.k.a. "PROVINCE OF FORCES; a.k.a. FORCES DEMOCRATIQUES LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), ALLIEES-ARMEE NATIONALE DE AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
Yemen [SDGT]. LIBERATION DE L'OUGANDA; a.k.a. "ADF"; ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
ISIS WILAYAT KHORASAN (a.k.a. ISIL a.k.a. "ADF/NALU"), North Kivu Province, ALDAWA ALISLAMIA), Kuwait [SDGT].
KHORASAN; a.k.a. ISIL'S SOUTH ASIA Congo, Democratic Republic of the ISLAMIC CHARITABLE SOCIETY FOR AL-
BRANCH; a.k.a. ISLAMIC STATE'S [DRCONGO]. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
KHORASAN PROVINCE; a.k.a. SOUTH ASIAN ISLAMIC AMERICAN RELIEF AGENCY (a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHAPTER OF ISIL), Afghanistan; Pakistan AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- CHARITABLE ORGANIZATION; a.k.a. AL-
[FTO] [SDGT]. IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
ISLAMBOULI, Mohammad Shawqi; DOB 15 Jan L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC a.k.a. AL-AQSA INTERNATIONAL
1955; POB Egypt; Passport 304555 (Egypt); AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL-AQSA ISLAMIC
Military Leader of ISLAMIC GAMA'AT RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry CHARITABLE SOCIETY; a.k.a. AL-AQSA
(individual) [SDT]. Street, Suite D, Columbia, MO 65205, United SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
ISLAMI DAWAT-E-KAFELA (a.k.a. HARAKAT UL States; all offices worldwide [SDGT]. SPANM I STIFTELSE; a.k.a. AL-AQSA
JIHAD AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMIC ARMY (a.k.a. AL QAEDA; a.k.a. AL SPANMAL STIFTELSE; a.k.a. AQSSA
ISLAMI BANGLADESH; a.k.a. HARAKAT UL- QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
JIHAD E ISLAMI BANGLADESH; a.k.a. a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN a.k.a. CHARITABLE AL-AQSA
HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH; ISLAMIC JIHAD; a.k.a. INTERNATIONAL ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. HARKAT UL JIHAD AL ISLAMI; a.k.a. FRONT FOR FIGHTING JEWS AND SOCIETY TO HELP THE NOBLE AL-AQSA;
HARKATUL JIHAD; a.k.a. HARKATUL JIHAD CRUSADES; a.k.a. ISLAMIC ARMY FOR THE a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- LIBERATION OF HOLY SITES; a.k.a. ISLAMIC AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
ISLAMI; a.k.a. HUJI-B; a.k.a. IDEK) [FTO] SALVATION FOUNDATION; a.k.a. NEW SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
[SDGT]. JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ISLAMIC AFRICAN RELIEF AGENCY (a.k.a. AL- FOR THE PRESERVATION OF THE HOLY SANABIL AL-AQSA CHARITABLE
WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- SITES; a.k.a. THE ISLAMIC ARMY FOR THE FOUNDATION; a.k.a. STICHTING AL-AQSA;
IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA LIBERATION OF THE HOLY PLACES; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.)
L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC THE JIHAD GROUP; a.k.a. THE WORLD [SDGT].
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC ISLAMIC FRONT FOR JIHAD AGAINST JEWS ISLAMIC CHARITABLE SOCIETY FOR AL-
RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry AND CRUSADERS; a.k.a. USAMA BIN LADEN AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
Street, Suite D, Columbia, MO 65205, United NETWORK; a.k.a. USAMA BIN LADEN CHARITABLE FOUNDATION; a.k.a. AL-AQSA
States; all offices worldwide [SDGT]. ORGANIZATION) [FTO] [SDGT] [SDT]. CHARITABLE ORGANIZATION; a.k.a. AL-
ISLAMIC AL SALAH SOCIETY (a.k.a. AL- ISLAMIC ARMY FOR THE LIBERATION OF AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
SALAH; a.k.a. AL-SALAH ASSOCIATION; HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL a.k.a. AL-AQSA INTERNATIONAL
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; FOUNDATION; a.k.a. AL-AQSA ISLAMIC
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN CHARITABLE SOCIETY; a.k.a. AL-AQSA
February 3, 2017 - 433 -

SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA P.O. Box 14101, San 'a, Yemen [SDGT].
SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA ISLAMIC CHARITABLE SOCIETY FOR AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE CHARITABLE ORGANIZATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA INTERNATIONAL
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA P.O. Box 6222200KBKN, Copenhagen, FOUNDATION; a.k.a. AL-AQSA ISLAMIC
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. Denmark [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Kappellenstrasse 36, Aachen D-52066, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA
Germany; <Head Office> [SDGT]. a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. CHARITABLE
ISLAMIC CHARITABLE SOCIETY FOR AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; Noblev 79 NB, Malmo 21433, Sweden;
SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA Nobelvagen 79 NB, Malmo 21433, Sweden
SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
a.k.a. CHARITABLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA a.k.a. "ASBL"), BD Leopold II 71, Brussels a.k.a. AL-AQSA INTERNATIONAL
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 1080, Belgium [SDGT]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC
NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), CHARITABLE ORGANIZATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
TH, Netherlands; Gerrit V/D Lindestraat 103 E, a.k.a. AL-AQSA INTERNATIONAL a.k.a. CHARITABLE AL-AQSA
Rotterdam 03022 TH, Netherlands [SDGT]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC ESTABLISHMENT; a.k.a. CHARITABLE
ISLAMIC CHARITABLE SOCIETY FOR AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
CHARITABLE ORGANIZATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA ISLAMIC ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA P.O. Box 421083, 2nd Floor, Amoco Gardens,
SPANM I STIFTELSE; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA 40 Mint Road, Fordsburg 2033, Johannesburg,
SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; NUSRAT AL-AQSA AL-SHARIF; a.k.a. Amoco Gardens, 40 Mint Road, Fordsburg
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE 2033, Johannesburg, South Africa [SDGT].
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
February 3, 2017 - 434 -

ISLAMIC CHARITABLE SOCIETY FOR AL- ISLAMIC CHARITY EMDAD COMMITTEE (a.k.a. HELP COMMITTEE; a.k.a. KOMITE EMDAD
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA COMITE ISLAMIQUE DAIDES ET DE BIEM EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
CHARITABLE FOUNDATION; a.k.a. AL-AQSA LIBAN; a.k.a. EMDAD ASSISTANCE Beirut AiRabi' Building, 2nd Floor,, Mokdad
CHARITABLE ORGANIZATION; a.k.a. AL- FOUNDATION; a.k.a. EMDAD COMMITTEE Street, Haret Hreik, Beirut, Lebanon; P.O. Box
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; FOR ISLAMIC CHARITY; a.k.a. IMAM 25/221 El Ghobeiry, Beirut, Lebanon; Additional
a.k.a. AL-AQSA INTERNATIONAL KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Information - Subject to Secondary
FOUNDATION; a.k.a. AL-AQSA ISLAMIC KHOMEINI FOUNDATION; a.k.a. IMAM Sanctions; alt. Additional Sanctions Information
CHARITABLE SOCIETY; a.k.a. AL-AQSA KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHOMEINI RELIEF COMMITTEE (LEBANON the Hizballah Financial Sanctions Regulations
SPANM I STIFTELSE; a.k.a. AL-AQSA BRANCH); a.k.a. IMAM KHOMEINI RELIEF [SDGT] [IFSR].
SPANMAL STIFTELSE; a.k.a. AQSSA ORGANIZATION; a.k.a. IMAM KHOMEINI ISLAMIC EMIRATE OF THE CAUCASUS (a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SUPPORT COMMITTEE; a.k.a. IMAM CAUCASUS EMIRATE; a.k.a. IMARAT
a.k.a. CHARITABLE AL-AQSA KHOMEINY AID COMMITTEE; a.k.a. IMDAD KAVKAZ; a.k.a. IMIRAT KAVKAZ) [SDGT].
ESTABLISHMENT; a.k.a. CHARITABLE ASSOCIATION OF THE ISLAMIC ISLAMIC GAMA'AT (a.k.a. AL-GAMA'AT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; PHILANTHROPIC COMMITTEE; a.k.a. IMDAD EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA COMMITTEE FOR ISLAMIC CHARITY; a.k.a. a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA IMDAD ISLAMIC ASSOCIATION COMMITTEE GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT]
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. FOR CHARITY; a.k.a. ISLAMIC CHARITY [SDT].
NUSRAT AL-AQSA AL-SHARIF; a.k.a. EMDAD; a.k.a. ISLAMIC EMDAD CHARITABLE ISLAMIC GROUP (a.k.a. AL-GAMA'AT; a.k.a.
SANABIL AL-AQSA CHARITABLE COMMITTEE; a.k.a. KHOMEINI CHARITABLE EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. KHOMEINI SOCIAL a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), HELP COMMITTEE; a.k.a. KOMITE EMDAD GAMA'AT; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT]
P.O. Box 2364, Islamabad, Pakistan [SDGT]. EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 [SDT].
ISLAMIC CHARITY EMDAD (a.k.a. COMITE Beirut AiRabi' Building, 2nd Floor,, Mokdad ISLAMIC HERITAGE RESTORATION SOCIETY
ISLAMIQUE DAIDES ET DE BIEM LIBAN; Street, Haret Hreik, Beirut, Lebanon; P.O. Box (a.k.a. ADMINISTRATION OF THE REVIVAL
a.k.a. EMDAD ASSISTANCE FOUNDATION; 25/221 El Ghobeiry, Beirut, Lebanon; Additional OF ISLAMIC HERITAGE SOCIETY
a.k.a. EMDAD COMMITTEE FOR ISLAMIC Sanctions Information - Subject to Secondary COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
CHARITY; a.k.a. IMAM KHOMEINI EMDAD Sanctions; alt. Additional Sanctions Information CALL FOR WISDOM; a.k.a. COMMITTEE FOR
COMMITTEE; a.k.a. IMAM KHOMEINI - Subject to Secondary Sanctions Pursuant to EUROPE AND THE AMERICAS; a.k.a. DORA
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD the Hizballah Financial Sanctions Regulations E MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF [SDGT] [IFSR]. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
COMMITTEE (LEBANON BRANCH); a.k.a. ISLAMIC CO-OPERATIVE DEVELOPMENT IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
IMAM KHOMEINI RELIEF ORGANIZATION; BANK (a.k.a. ICDB), P.O. Box 62, Khartoum, IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
a.k.a. IMAM KHOMEINI SUPPORT Sudan [SUDAN]. HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH
COMMITTEE; a.k.a. IMAM KHOMEINY AID ISLAMIC EMDAD CHARITABLE COMMITTEE IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF (a.k.a. COMITE ISLAMIQUE DAIDES ET DE IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL-
THE ISLAMIC PHILANTHROPIC COMMITTEE; BIEM LIBAN; a.k.a. EMDAD ASSISTANCE TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA
a.k.a. IMDAD COMMITTEE FOR ISLAMIC FOUNDATION; a.k.a. EMDAD COMMITTEE AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT
CHARITY; a.k.a. IMDAD ISLAMIC FOR ISLAMIC CHARITY; a.k.a. IMAM IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
ASSOCIATION COMMITTEE FOR CHARITY; KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM JAMIATUL IHYA UL TURATH; a.k.a.
a.k.a. ISLAMIC CHARITY EMDAD KHOMEINI FOUNDATION; a.k.a. IMAM JAMIATUL-YAHYA UT TURAZ; a.k.a.
COMMITTEE; a.k.a. ISLAMIC EMDAD KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
CHARITABLE COMMITTEE; a.k.a. KHOMEINI KHOMEINI RELIEF COMMITTEE (LEBANON JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
CHARITABLE FOUNDATION; a.k.a. BRANCH); a.k.a. IMAM KHOMEINI RELIEF SOCIETY OF THE REBIRTH OF THE ISLAMIC
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. ORGANIZATION; a.k.a. IMAM KHOMEINI PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), SUPPORT COMMITTEE; a.k.a. IMAM a.k.a. JOMIYATU-EHYA-UT TURAS AL
P.O. Box 25-211 Beirut AiRabi' Building, 2nd KHOMEINY AID COMMITTEE; a.k.a. IMDAD ISLAMI; a.k.a. KJRC-BOSNIA AND
Floor,, Mokdad Street, Haret Hreik, Beirut, ASSOCIATION OF THE ISLAMIC HERZEGOVINA; a.k.a. KUWAIT GENERAL
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR AID; a.k.a. KUWAITI
Lebanon; Additional Sanctions Information - COMMITTEE FOR ISLAMIC CHARITY; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Subject to Secondary Sanctions; alt. Additional IMDAD ISLAMIC ASSOCIATION COMMITTEE COMMITTEE, BOSNIA AND HERZEGOVINA;
Sanctions Information - Subject to Secondary FOR CHARITY; a.k.a. ISLAMIC CHARITY a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Sanctions Pursuant to the Hizballah Financial EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Sanctions Regulations [SDGT] [IFSR]. COMMITTEE; a.k.a. KHOMEINI CHARITABLE ISLAMI; a.k.a. NARA WELFARE AND
FOUNDATION; a.k.a. KHOMEINI SOCIAL EDUCATION ASSOCIATION; a.k.a. NGO
February 3, 2017 - 435 -

TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE RESTORATION SOCIETY; a.k.a.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL-YAHYA UT TURAZ; a.k.a.
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC SOCIETY OF THE REBIRTH OF THE ISLAMIC
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; a.k.a. JOMIYATU-EHYA-UT TURAS AL
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN ISLAMI; a.k.a. KJRC-BOSNIA AND
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER HERZEGOVINA; a.k.a. KUWAIT GENERAL
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR AID; a.k.a. KUWAITI
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector HERITAGE; a.k.a. KUWAITI JOINT RELIEF
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE, BOSNIA AND HERZEGOVINA;
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; ISLAMI; a.k.a. NARA WELFARE AND
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, EDUCATION ASSOCIATION; a.k.a. NGO
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji TURATH; a.k.a. ORGANIZACIJA
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and PREPORODA ISLAMSKE TRADICIJE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and KUVAJT; a.k.a. PLANDISTE SCHOOL,
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, a.k.a. REVIVAL OF ISLAMIC SOCIETY
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; HERITAGE ON THE AFRICAN CONTINENT;
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; ADMINISTRATION FOR THE BUILDING OF
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- RIHS ADMINISTRATION FOR THE
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMITTEES OF ALMSGIVING; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; AFRICAN CONTINENT COMMITTEE; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- AUDIO RECORDINGS COMMITTEE; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- RIHS CAMBODIA-KUWAIT ORPHANAGE
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, CENTER; a.k.a. RIHS CENTER FOR
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa MANUSCRIPTS COMMITTEE; a.k.a. RIHS
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CENTRAL ASIA COMMITTEE; a.k.a. RIHS
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage COMMITTEE FOR AFRICA; a.k.a. RIHS
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. COMMITTEE FOR ALMSGIVING AND
a.k.a. RIHS PROJECT OF ASSIGNING ISLAMIC HERITAGE REVIVAL PARTY (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
PREACHERS COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
ASIA COMMITTEE; a.k.a. RIHS TWO AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
AMERICAS AND EUROPEAN MUSLIM MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
February 3, 2017 - 436 -

COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, [FTO] [SDGT].
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; ISLAMIC JIHAD GROUP OF UZBEKISTAN
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a.
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; DZHAMAAT MODZHAKHEDOV; a.k.a.
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; ISLAMIC JIHAD GROUP; n.k.a. ISLAMIC
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- JIHAD UNION (IJU); n.k.a. ISLOMIY JIHOD
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT;
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- KAZAKH JAMA'AT; a.k.a. THE LIBYAN
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, SOCIETY; a.k.a. "IJG") [FTO] [SDGT].
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa ISLAMIC JIHAD IN PALESTINE (a.k.a. ABU
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- GHUNAYM SQUAD OF THE HIZBALLAH
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website BAYT AL-MAQDIS; a.k.a. AL-AWDAH
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD OF
a.k.a. RIHS PROJECT OF ASSIGNING ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; a.k.a. PALESTINE; a.k.a. PALESTINE ISLAMIC
PREACHERS COMMITTEE; a.k.a. RIHS FOLLOWERS OF THE PROPHET JIHAD - SHAQAQI FACTION; a.k.a.
PUBLIC RELATIONS COMMITTEE; a.k.a. MUHAMMED; a.k.a. HIZBALLAH; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF ISLAMIC JIHAD FOR THE LIBERATION OF a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST PALESTINE; a.k.a. ISLAMIC JIHAD SHAQAQI FACTION; a.k.a. SAYARA AL-
ASIA COMMITTEE; a.k.a. RIHS TWO ORGANIZATION; a.k.a. ORGANIZATION OF QUDS) [FTO] [SDGT] [SDT].
AMERICAS AND EUROPEAN MUSLIM RIGHT AGAINST WRONG; a.k.a. ISLAMIC JIHAD OF PALESTINE (a.k.a. ABU
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ORGANIZATION OF THE OPPRESSED ON GHUNAYM SQUAD OF THE HIZBALLAH
FOR THE PROJECT OF ENDOWMENT; a.k.a. EARTH; a.k.a. PARTY OF GOD; a.k.a. BAYT AL-MAQDIS; a.k.a. AL-AWDAH
RIHS YOUTH CENTER COMMITTEE; a.k.a. REVOLUTIONARY JUSTICE BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; ORGANIZATION); Additional Sanctions AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Information - Subject to Secondary Sanctions PALESTINE; a.k.a. PALESTINE ISLAMIC
BENIN; a.k.a. RIHS-BOSNIA AND Pursuant to the Hizballah Financial Sanctions JIHAD - SHAQAQI FACTION; a.k.a.
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Regulations [FTO] [SDGT] [SDT] [SYRIA]. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ISLAMIC JIHAD FOR THE LIBERATION OF a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- PALESTINE (a.k.a. ANSAR ALLAH; a.k.a. SHAQAQI FACTION; a.k.a. SAYARA AL-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- FOLLOWERS OF THE PROPHET QUDS) [FTO] [SDGT] [SDT].
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- MUHAMMED; a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD ORGANIZATION (a.k.a. ANSAR
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ALLAH; a.k.a. FOLLOWERS OF THE
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. ORGANIZATION; a.k.a. ORGANIZATION OF PROPHET MUHAMMED; a.k.a. HIZBALLAH;
SOCIETY FOR THE REVIVAL OF ISLAMIC RIGHT AGAINST WRONG; a.k.a. a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA ORGANIZATION OF THE OPPRESSED ON FOR THE LIBERATION OF PALESTINE; a.k.a.
ISLAMIC CULTURAL TRAINING CENTER; EARTH; a.k.a. PARTY OF GOD; a.k.a. ORGANIZATION OF RIGHT AGAINST
a.k.a. THE KUWAITI-CAMBODIAN REVOLUTIONARY JUSTICE WRONG; a.k.a. ORGANIZATION OF THE
ORPHANAGE CENTER; a.k.a. THIRRJA PER ORGANIZATION); Additional Sanctions OPPRESSED ON EARTH; a.k.a. PARTY OF
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Information - Subject to Secondary Sanctions GOD; a.k.a. REVOLUTIONARY JUSTICE
Kuwait; House #40, Lake Drive Road, Sector Pursuant to the Hizballah Financial Sanctions ORGANIZATION); Additional Sanctions
#7, Uttara, Dhaka, Bangladesh; Number 28 Regulations [FTO] [SDGT] [SDT] [SYRIA]. Information - Subject to Secondary Sanctions
Mula Mustafe Baseskije Street, Sarajevo, ISLAMIC JIHAD GROUP (a.k.a. AL-DJIHAD AL- Pursuant to the Hizballah Financial Sanctions
Bosnia and Herzegovina; Number 2 Plandiste ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV; Regulations [FTO] [SDGT] [SDT] [SYRIA].
Street, Sarajevo, Bosnia and Herzegovina; a.k.a. ISLAMIC JIHAD GROUP OF ISLAMIC JIHAD UNION (IJU) (a.k.a. AL-DJIHAD
M.M. Baseskije Street, No. 28p, Sarajevo, UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION AL-ISLAMI; a.k.a. DZHAMAAT
Bosnia and Herzegovina; Number 6 Donji (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
Hotonj Street, Sarajevo, Bosnia and ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
Herzegovina; RIHS Office, Ilidza , Bosnia and AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- UZBEKISTAN; n.k.a. ISLOMIY JIHOD
Herzegovina; RIHS Alija House, Ilidza, Bosnia ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
and Herzegovina; RIHS Office, Tirana, Albania; MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.
February 3, 2017 - 437 -

JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; ISLAMIC REGIMENT OF SPECIAL MEANING BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE (a.k.a. THE AL-JIHAD-FISI-SABILILAH BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
KAZAKH JAMA'AT; a.k.a. THE LIBYAN SPECIAL ISLAMIC REGIMENT; a.k.a. THE FORCES; a.k.a. STUDENTS OF AYYASH;
SOCIETY; a.k.a. "IJG") [FTO] [SDGT]. ISLAMIC SPECIAL PURPOSE REGIMENT; a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
ISLAMIC MOVEMENT FOR REFORM (a.k.a. AL- a.k.a. THE SPECIAL PURPOSE ISLAMIC YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT].
HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a. REGIMENT) [SDGT]. ISLAMIC RESISTANCE SUPPORT
AL-ISLAH; a.k.a. MIRA; a.k.a. MOVEMENT ISLAMIC RELIEF AGENCY (a.k.a. AL-WAKALA ASSOCIATION (a.k.a. HAYAT AL-DAM LIL-
FOR ISLAMIC REFORM IN ARABIA; a.k.a. AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA; MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC
MOVEMENT FOR REFORM IN ARABIA), BM a.k.a. AL-WAKALA AL-ISLAMIYA L'IL- RESISTANCE SUPPORT ORGANIZATION),
Box: MIRA, London WC1N 3XX, United IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC Beirut, Lebanon; Additional Sanctions
Kingdom; 21 Blackstone Road, London NW2 AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC Information - Subject to Secondary Sanctions
6DA, United Kingdom; Safiee Suite, EBC AMERICAN RELIEF AGENCY; a.k.a. ISRA), Pursuant to the Hizballah Financial Sanctions
House, Townsend Lane, London NW9 8LL, 201 E. Cherry Street, Suite D, Columbia, MO Regulations [SDGT].
United Kingdom; UK Company Number 65205, United States; all offices worldwide ISLAMIC RESISTANCE SUPPORT
03834450 (United Kingdom) [SDGT]. [SDGT]. ORGANIZATION (a.k.a. HAYAT AL-DAM LIL-
ISLAMIC MOVEMENT OF TALIBAN (a.k.a. ISLAMIC REPUBLIC OF IRAN BROADCASTING MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC
TAHRIKE ISLAMI'A TALIBAN; a.k.a. TALEBAN; (a.k.a. ISLAMIC REPUBLIC OF IRAN RESISTANCE SUPPORT ASSOCIATION),
a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC BROADCASTING ORG.; a.k.a. NATIONAL Beirut, Lebanon; Additional Sanctions
MOVEMENT; a.k.a. TALIBANO ISLAMI IRANIAN RADIO AND TELEVISION; a.k.a. Information - Subject to Secondary Sanctions
TAHRIK), Afghanistan [SDGT]. "IRIB"), Jamejam Street, Valiasr Avenue, Pursuant to the Hizballah Financial Sanctions
ISLAMIC MOVEMENT OF UZBEKISTAN (a.k.a. Tehran, Iran; Satellite Department, IRIB, Jame Regulations [SDGT].
"IMU") [FTO] [SDGT]. Jam St., Tehran, Iran; Department of IT-IRIB, ISLAMIC REVOLUTION MARTYRS
ISLAMIC NATIONAL BANK COMPANY (a.k.a. P.O. Box 19395-333, Jaame Jam. St, Valiasr FOUNDATION (a.k.a. AL-MUA'ASSAT AL-
ISLAMIC NATIONAL BANK OF GAZA; a.k.a. Ave, Tehran, Iran; IT Department, Fanni SHAHID; a.k.a. AL-SHAHID CHARITABLE AND
PALESTINE ISLAMIC NATIONAL BANK; a.k.a. Building No 3, Jame jam, Valiasr St., Tehran, SOCIAL ORGANIZATION; a.k.a. AL-SHAHID
"ISLAMIC NATIONAL BANK"; a.k.a. Iran; 200 Mosaddegh Avenue, Jaame Jam FOUNDATION; a.k.a. AL-SHAHID
"NATIONAL AND ISLAMIC BANK"; a.k.a. Street, Vali Asr Ave, P.O. Box 1333, Tehran ORGANIZATION; a.k.a. HIZBALLAH
"NATIONAL ISLAMIC BANK"), Al-Rimal District, 193933333, Iran; Fatemi Building, P.O. Box MARTYRS FOUNDATION; a.k.a. LEBANESE
Al Wandah Al Yarmuk Street junction, Gaza 15875 / 4333, Tehran, Iran; Website www.irib.ir; MARTYR ASSOCIATION; a.k.a. LEBANESE
City, Gaza, Palestinian; Khan Yunis, Gaza, alt. Website http://iransat.irib.ir; Additional MARTYR FOUNDATION; a.k.a. MARTYRS
Palestinian; Website www.inb.ps; Email Sanctions Information - Subject to Secondary FOUNDATION IN LEBANON; a.k.a. MARTYRS
Address info@inb.ps; Registration ID Sanctions; Registration ID 1792 [IRAN-TRA]. INSTITUTE), P.O. Box 110 24, Bir al-Abed,
563201581 (Palestinian); Telephone: ISLAMIC REPUBLIC OF IRAN BROADCASTING Beirut, Lebanon; Biqa' Valley, Lebanon;
97082881183; Fax: 97082881184 [SDGT]. ORG. (a.k.a. ISLAMIC REPUBLIC OF IRAN Additional Sanctions Information - Subject to
ISLAMIC NATIONAL BANK OF GAZA (a.k.a. BROADCASTING; a.k.a. NATIONAL IRANIAN Secondary Sanctions Pursuant to the Hizballah
ISLAMIC NATIONAL BANK COMPANY; a.k.a. RADIO AND TELEVISION; a.k.a. "IRIB"), Financial Sanctions Regulations [SDGT].
PALESTINE ISLAMIC NATIONAL BANK; a.k.a. Jamejam Street, Valiasr Avenue, Tehran, Iran; ISLAMIC REVOLUTIONARY CORPS (a.k.a.
"ISLAMIC NATIONAL BANK"; a.k.a. Satellite Department, IRIB, Jame Jam St., AGIR; a.k.a. IRANIAN REVOLUTIONARY
"NATIONAL AND ISLAMIC BANK"; a.k.a. Tehran, Iran; Department of IT-IRIB, P.O. Box GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
"NATIONAL ISLAMIC BANK"), Al-Rimal District, 19395-333, Jaame Jam. St, Valiasr Ave, ISLAMIC REVOLUTIONARY GUARD CORPS;
Al Wandah Al Yarmuk Street junction, Gaza Tehran, Iran; IT Department, Fanni Building No a.k.a. PASDARAN; a.k.a. PASDARAN-E
City, Gaza, Palestinian; Khan Yunis, Gaza, 3, Jame jam, Valiasr St., Tehran, Iran; 200 ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E
Palestinian; Website www.inb.ps; Email Mosaddegh Avenue, Jaame Jam Street, Vali INQILAB; a.k.a. REVOLUTIONARY GUARD;
Address info@inb.ps; Registration ID Asr Ave, P.O. Box 1333, Tehran 193933333, a.k.a. REVOLUTIONARY GUARDS; a.k.a.
563201581 (Palestinian); Telephone: Iran; Fatemi Building, P.O. Box 15875 / 4333, SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
97082881183; Fax: 97082881184 [SDGT]. Tehran, Iran; Website www.irib.ir; alt. Website SEPAH-E PASDARAN-E ENQELAB-E
ISLAMIC PEACEKEEPING INTERNATIONAL http://iransat.irib.ir; Additional Sanctions ESLAMI; a.k.a. THE ARMY OF THE
BRIGADE (a.k.a. INTERNATIONAL Information - Subject to Secondary Sanctions; GUARDIANS OF THE ISLAMIC REVOLUTION;
BATTALION; a.k.a. PEACEKEEPING Registration ID 1792 [IRAN-TRA]. a.k.a. THE IRANIAN REVOLUTIONARY
BATTALION; a.k.a. THE INTERNATIONAL ISLAMIC RESISTANCE MOVEMENT (a.k.a. GUARDS), Tehran, Iran; Additional Sanctions
BRIGADE; a.k.a. THE ISLAMIC HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- Information - Subject to Secondary Sanctions
INTERNATIONAL BRIGADE; a.k.a. THE ISLAMIYA; a.k.a. IZZ AL-DIN AL QASSAM [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
ISLAMIC PEACEKEEPING ARMY; a.k.a. THE BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM ISLAMIC REVOLUTIONARY GUARD CORPS
ISLAMIC PEACEKEEPING BRIGADE) [SDGT]. BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM (a.k.a. AGIR; a.k.a. IRANIAN
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM REVOLUTIONARY GUARD CORPS; a.k.a.
February 3, 2017 - 438 -

IRG; a.k.a. IRGC; a.k.a. ISLAMIC Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, FOR THE PRESERVATION OF THE HOLY
REVOLUTIONARY CORPS; a.k.a. Palestinian; Rafah, Gaza, Palestinian [SDGT]. SITES; a.k.a. THE ISLAMIC ARMY FOR THE
PASDARAN; a.k.a. PASDARAN-E ENGHELAB- ISLAMIC SALAH FOUNDATION (a.k.a. AL- LIBERATION OF THE HOLY PLACES; a.k.a.
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. SALAH; a.k.a. AL-SALAH ASSOCIATION; THE JIHAD GROUP; a.k.a. THE WORLD
REVOLUTIONARY GUARD; a.k.a. a.k.a. AL-SALAH ISLAMIC ASSOCIATION; ISLAMIC FRONT FOR JIHAD AGAINST JEWS
REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. AND CRUSADERS; a.k.a. USAMA BIN LADEN
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- NETWORK; a.k.a. USAMA BIN LADEN
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH ORGANIZATION) [FTO] [SDGT] [SDT].
THE ARMY OF THE GUARDIANS OF THE ORGANIZATION; a.k.a. AL-SALAH SOCIETY; ISLAMIC SALVATION SOCIETY (a.k.a. AL-
ISLAMIC REVOLUTION; a.k.a. THE IRANIAN a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. SALAH; a.k.a. AL-SALAH ASSOCIATION;
REVOLUTIONARY GUARDS), Tehran, Iran; ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
Additional Sanctions Information - Subject to ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
Secondary Sanctions [NPWMD] [IRGC] [IFSR] SALVATION SOCIETY; a.k.a. JAMI'A AL- AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
[IRAN-HR] [HRIT-IR]. SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
ISLAMIC REVOLUTIONARY GUARD CORPS a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
(IRGC)-QODS FORCE (a.k.a. PASDARAN-E CHARITABLE ASSOCIATION; a.k.a. SALAH a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
ENGHELAB-E ISLAMI (PASDARAN); a.k.a. ISLAMIC ASSOCIATION; a.k.a. SALAH ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
SEPAH-E QODS (JERUSALEM FORCE)); WELFARE ORGANIZATION), P.O. Box 6035, ISLAMIC SALAH FOUNDATION; a.k.a.
Additional Sanctions Information - Subject to Beshara Street, Deir Al-Balah, Gaza, ISLAMIC SALAH SOCIETY; a.k.a. JAMI'A AL-
Secondary Sanctions [SDGT] [SYRIA] [IRGC] Palestinian; Deir Al-Balah Camp, Gaza, SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
[IFSR]. Palestinian; Athalatheeniy Street, Gaza, a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
ISLAMIC REVOLUTIONARY GUARD CORPS Palestinian; Gaza City, Gaza, Palestinian; CHARITABLE ASSOCIATION; a.k.a. SALAH
AIR FORCE (a.k.a. IRGC AIR FORCE; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, ISLAMIC ASSOCIATION; a.k.a. SALAH
SEPAH PASDARAN AIR FORCE), Tehran, Palestinian; Rafah, Gaza, Palestinian [SDGT]. WELFARE ORGANIZATION), P.O. Box 6035,
Iran; Additional Sanctions Information - Subject ISLAMIC SALAH SOCIETY (a.k.a. AL-SALAH; Beshara Street, Deir Al-Balah, Gaza,
to Secondary Sanctions [NPWMD] [IRGC] a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL- Palestinian; Deir Al-Balah Camp, Gaza,
[IFSR]. SALAH ISLAMIC ASSOCIATION; a.k.a. AL- Palestinian; Athalatheeniy Street, Gaza,
ISLAMIC REVOLUTIONARY GUARD CORPS SALAH ISLAMIC COMMITTEE; a.k.a. AL- Palestinian; Gaza City, Gaza, Palestinian;
AL-GHADIR MISSILE COMMAND (a.k.a. IRGC SALAH ISLAMIC FOUNDATION; a.k.a. AL- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
AIR FORCE AL-GHADIR MISSILE COMMAND; SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT].
a.k.a. IRGC MISSILE COMMAND), Tehran, ORGANIZATION; a.k.a. AL-SALAH SOCIETY; ISLAMIC SECURITY FORCE-INDIAN
Iran; Additional Sanctions Information - Subject a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. MUJAHIDEEN (ISF-IM) (a.k.a. INDIAN
to Secondary Sanctions [NPWMD] [IRGC] ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN;
[IFSR]. ISLAMIC SALAH FOUNDATION; a.k.a. a.k.a. INDIAN MUJAHIDIN), India [FTO]
ISLAMIC RIGHTEOUSNESS SOCIETY (a.k.a. ISLAMIC SALVATION SOCIETY; a.k.a. JAMI'A [SDGT].
AL-SALAH; a.k.a. AL-SALAH ASSOCIATION; AL-SALAH; a.k.a. JAMI'AT AL-SALAH AL- ISLAMIC STATE (a.k.a. AD-DAWLA AL-
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; ISLAMI; a.k.a. JAMMEAT EL-SALAH; a.k.a. ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. SALAH CHARITABLE ASSOCIATION; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH PRODUCTION; a.k.a. AL-QAIDA GROUP OF
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH WELFARE ORGANIZATION), P.O. Box 6035, JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Beshara Street, Deir Al-Balah, Gaza, JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza, a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Athalatheeniy Street, Gaza, MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Palestinian; Gaza City, Gaza, Palestinian; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
SALVATION SOCIETY; a.k.a. JAMI'A AL- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Palestinian; Rafah, Gaza, Palestinian [SDGT]. ORGANIZATION IN THE LAND OF THE TWO
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH ISLAMIC SALVATION FOUNDATION (a.k.a. AL RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
CHARITABLE ASSOCIATION; a.k.a. SALAH QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA; THE LAND OF THE TWO RIVERS; a.k.a. AL-
ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; TAWHID; a.k.a. AL-ZARQAWI NETWORK;
WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
Beshara Street, Deir Al-Balah, Gaza, INTERNATIONAL FRONT FOR FIGHTING a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE
Palestinian; Deir Al-Balah Camp, Gaza, JEWS AND CRUSADES; a.k.a. ISLAMIC OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
Palestinian; Athalatheeniy Street, Gaza, ARMY; a.k.a. ISLAMIC ARMY FOR THE AND AL-SHAM; a.k.a. ISLAMIC STATE OF
Palestinian; Gaza City, Gaza, Palestinian; LIBERATION OF HOLY SITES; a.k.a. NEW IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
February 3, 2017 - 439 -

TAWHID WA'AL-JIHAD; a.k.a. TANZEEM STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC JIHAD'S BASE OF OPERATIONS IN IRAQ;
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; STATE OF IRAQ AND THE LEVANT; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. BASE OF OPERATIONS IN THE LAND OF
AL-RAFIDAYN; a.k.a. THE MONOTHEISM TANZEEM QA'IDAT AL JIHAD/BILAD AL THE TWO RIVERS; a.k.a. THE
AND JIHAD GROUP; a.k.a. THE RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- ORGANIZATION OF JIHAD'S BASE IN THE
ORGANIZATION BASE OF JIHAD/COUNTRY JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE COUNTRY OF THE TWO RIVERS) [FTO]
OF THE TWO RIVERS; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. [SDGT].
ORGANIZATION BASE OF THE ORGANIZATION BASE OF ISLAMIC STATE OF IRAQ AND SYRIA (a.k.a.
JIHAD/MESOPOTAMIA; a.k.a. THE JIHAD/COUNTRY OF THE TWO RIVERS; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-
ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. THE ORGANIZATION BASE OF SH-SHAM; a.k.a. AL-FURQAN
IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD/MESOPOTAMIA; a.k.a. THE ESTABLISHMENT FOR MEDIA
JIHAD'S BASE IN THE LAND OF THE TWO ORGANIZATION OF AL-JIHAD'S BASE IN PRODUCTION; a.k.a. AL-QAIDA GROUP OF
RIVERS; a.k.a. THE ORGANIZATION OF AL- IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
JIHAD'S BASE OF OPERATIONS IN IRAQ; JIHAD'S BASE IN THE LAND OF THE TWO JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
BASE OF OPERATIONS IN THE LAND OF JIHAD'S BASE OF OPERATIONS IN IRAQ; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
THE TWO RIVERS; a.k.a. THE a.k.a. THE ORGANIZATION OF AL-JIHAD'S LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
ORGANIZATION OF JIHAD'S BASE IN THE BASE OF OPERATIONS IN THE LAND OF OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
COUNTRY OF THE TWO RIVERS) [FTO] THE TWO RIVERS; a.k.a. THE ORGANIZATION IN THE LAND OF THE TWO
[SDGT]. ORGANIZATION OF JIHAD'S BASE IN THE RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
ISLAMIC STATE IN THE SINAI (a.k.a. ANSAR COUNTRY OF THE TWO RIVERS) [FTO] THE LAND OF THE TWO RIVERS; a.k.a. AL-
BAYT AL-MAQDES; a.k.a. ANSAR BAYT AL- [SDGT]. TAWHID; a.k.a. AL-ZARQAWI NETWORK;
MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS; ISLAMIC STATE OF IRAQ AND AL-SHAM a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
STATE-SINAI PROVINCE; a.k.a. JAMAAT WA-SH-SHAM; a.k.a. AL-FURQAN a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. ESTABLISHMENT FOR MEDIA ISLAMIC STATE OF IRAQ AND AL-SHAM;
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; PRODUCTION; a.k.a. AL-QAIDA GROUP OF a.k.a. ISLAMIC STATE OF IRAQ AND THE
a.k.a. "SINAI PROVINCE"; a.k.a. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
"SUPPORTERS OF JERUSALEM"; a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS; JIHAD; a.k.a. TANZEEM QA'IDAT AL
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. MESOPOTAMIA; a.k.a. AL-QAIDA IN THE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
ISLAMIC STATE IN YEMEN (a.k.a. ISIL-YEMEN; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. THE MONOTHEISM AND JIHAD
a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD GROUP; a.k.a. THE ORGANIZATION BASE
OF IRAQ AND THE LEVANT IN YEMEN; a.k.a. ORGANIZATION IN THE LAND OF THE TWO OF JIHAD/COUNTRY OF THE TWO RIVERS;
ISLAMIC STATE OF IRAQ AND THE LEVANT- RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN a.k.a. THE ORGANIZATION BASE OF
YEMEN; a.k.a. "PROVINCE OF YEMEN"; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE
"WILAYAT AL-YEMEN"), Yemen [SDGT]. TAWHID; a.k.a. AL-ZARQAWI NETWORK; ORGANIZATION OF AL-JIHAD'S BASE IN
ISLAMIC STATE OF IRAQ (a.k.a. AD-DAWLA a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; IRAQ; a.k.a. THE ORGANIZATION OF AL-
AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; JIHAD'S BASE IN THE LAND OF THE TWO
a.k.a. AL-FURQAN ESTABLISHMENT FOR a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. RIVERS; a.k.a. THE ORGANIZATION OF AL-
MEDIA PRODUCTION; a.k.a. AL-QAIDA ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ;
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
GROUP OF JIHAD IN THE LAND OF THE a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; BASE OF OPERATIONS IN THE LAND OF
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL THE TWO RIVERS; a.k.a. THE
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- ORGANIZATION OF JIHAD'S BASE IN THE
QAIDA IN THE LAND OF THE TWO RIVERS; JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE COUNTRY OF THE TWO RIVERS) [FTO]
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- MONOTHEISM AND JIHAD GROUP; a.k.a. [SDGT].
QAIDA OF JIHAD ORGANIZATION IN THE THE ORGANIZATION BASE OF ISLAMIC STATE OF IRAQ AND THE LEVANT
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA JIHAD/COUNTRY OF THE TWO RIVERS; (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ
OF THE JIHAD IN THE LAND OF THE TWO a.k.a. THE ORGANIZATION BASE OF WA-SH-SHAM; a.k.a. AL-FURQAN
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE ESTABLISHMENT FOR MEDIA
ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN PRODUCTION; a.k.a. AL-QAIDA GROUP OF
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE JIHAD'S BASE IN THE LAND OF THE TWO JIHAD IN THE LAND OF THE TWO RIVERS;
OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
February 3, 2017 - 440 -

MESOPOTAMIA; a.k.a. AL-QAIDA IN THE HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; ISLOMIY JIHOD ITTIHODI (a.k.a. AL-DJIHAD
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE AL-ISLAMI; a.k.a. DZHAMAAT
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD OF THE TWO HOLY PLACES"; a.k.a. MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
ORGANIZATION IN THE LAND OF THE TWO "WILAYAT NAJD"), Hijaz and Asir Provinces, GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Najd region, Saudi Arabia; Kuwait [SDGT]. UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
THE LAND OF THE TWO RIVERS; a.k.a. AL- ISLAMIC STATE OF IRAQ AND THE LEVANT IN (IJU); n.k.a. ITTIHAD AL-JIHAD AL-ISLAMI;
TAWHID; a.k.a. AL-ZARQAWI NETWORK; YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; YEMEN; a.k.a. ISLAMIC STATE IN YEMEN; JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ AND THE JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. LEVANT-YEMEN; a.k.a. "PROVINCE OF JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
ISLAMIC STATE OF IRAQ AND AL-SHAM; YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), "IJG") [FTO] [SDGT].
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; Yemen [SDGT]. ISMAEL, Ismael; DOB 1955; Minister of Finance
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; ISLAMIC STATE OF IRAQ AND THE LEVANT- (individual) [SYRIA].
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC ISMA'IL, 'Ali 'Abd Al-Rahman (a.k.a. ABU
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- STATE OF IRAQ AND THE LEVANT IN LIBYA; GHAZALA, Muhammad Hisham Muhammad
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. Isma'il; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU
MONOTHEISM AND JIHAD GROUP; a.k.a. "WILAYAT BARQA"; a.k.a. "WILAYAT SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. ABU-
THE ORGANIZATION BASE OF FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. GHAZALAH, Muhammad Hisham Isma'il; a.k.a.
JIHAD/COUNTRY OF THE TWO RIVERS; "WILAYAT TRIPOLITANIA"), Libya [FTO] ABU-GHAZALAH, Muhammad Hisham
a.k.a. THE ORGANIZATION BASE OF [SDGT]. Muhammad; a.k.a. AL-FILISTINI, Abu Layth;
JIHAD/MESOPOTAMIA; a.k.a. THE ISLAMIC STATE OF IRAQ AND THE LEVANT- a.k.a. "ABU GHAZALA"; a.k.a. "ABU
ORGANIZATION OF AL-JIHAD'S BASE IN SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF GHAZALEH"); DOB 26 Dec 1962; POB Al-
IRAQ; a.k.a. THE ORGANIZATION OF AL- THE ISLAMIC STATE; a.k.a. ISIL-SAUDI Zarqa, Jordan; nationality Jordan; National ID
JIHAD'S BASE IN THE LAND OF THE TWO ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a. No. 9621014947 (Jordan) (individual) [SDGT].
RIVERS; a.k.a. THE ORGANIZATION OF AL- ISLAMIC STATE OF IRAQ AND THE LEVANT ISMAIL, Mohammed (a.k.a. ALBASHIR,
JIHAD'S BASE OF OPERATIONS IN IRAQ; IN SAUDI ARABIA; a.k.a. MUJAHIDEEN OF Mohammed; a.k.a. AL-BASHIR, Muhammad;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S THE ARABIAN PENINSULA; a.k.a. WILAYAT a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
BASE OF OPERATIONS IN THE LAND OF AL-HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-
THE TWO RIVERS; a.k.a. THE a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE KHATAB, Abd Al Rahman; a.k.a.
ORGANIZATION OF JIHAD'S BASE IN THE OF THE TWO HOLY PLACES"; a.k.a. MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-
COUNTRY OF THE TWO RIVERS) [FTO] "WILAYAT NAJD"), Hijaz and Asir Provinces, RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU
[SDGT]. Najd region, Saudi Arabia; Kuwait [SDGT]. MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT - ISLAMIC STATE OF IRAQ AND THE LEVANT- "MUSTAFA"), Birmingham, United Kingdom;
CAUCASUS PROVINCE (a.k.a. CAUCASUS YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN DOB 15 Dec 1959; POB Libya (individual)
WILAYAH; a.k.a. VILAYAT KAVKAZ; a.k.a. YEMEN; a.k.a. ISLAMIC STATE IN YEMEN; [SDGT].
WILAYAH QAWKAZ; a.k.a. WILAYAT a.k.a. ISLAMIC STATE OF IRAQ AND THE ISMAILOV, Zaur; DOB 25 Jul 1975; alt. DOB 25
QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), LEVANT IN YEMEN; a.k.a. "PROVINCE OF Jul 1978; POB Krasny Luch, Voroshilovgrad,
Dagestan, Russia; Chechnya, Russia; YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), Ukraine (individual) [UKRAINE-EO13660].
lngushetia, Russia; Kabardino-Balkaria, Russia Yemen [SDGT]. ISOMUDDIN, Riduan (a.k.a. ISAMUDDIN,
[SDGT]. ISLAMIC STATE'S KHORASAN PROVINCE Nurjaman Riduan; a.k.a. NURJAMAN, Encep;
ISLAMIC STATE OF IRAQ AND THE LEVANT IN (a.k.a. ISIL KHORASAN; a.k.a. ISIL'S SOUTH a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); DOB
LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC ASIA BRANCH; a.k.a. ISIS WILAYAT 04 Apr 1964; alt. DOB 01 Apr 1964; POB
STATE OF IRAQ AND THE LEVANT-LIBYA; KHORASAN; a.k.a. SOUTH ASIAN CHAPTER Cianjur, West Java, Indonesia; nationality
a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. OF ISIL), Afghanistan; Pakistan [FTO] [SDGT]. Indonesia (individual) [SDGT].
"WILAYAT BARQA"; a.k.a. "WILAYAT ISLAMIC STATE-SINAI PROVINCE (a.k.a. ISRA (a.k.a. AL-WAKALA AL-ISLAMIYA AL-
FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. ANSAR AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL-
"WILAYAT TRIPOLITANIA"), Libya [FTO] BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL- ISLAMIYA L'IL-IGHATHA; a.k.a. IARA; a.k.a.
[SDGT]. MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC AFRICAN RELIEF AGENCY; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT IN ISLAMIC STATE IN THE SINAI; a.k.a. JAMAAT ISLAMIC AMERICAN RELIEF AGENCY; a.k.a.
SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. ISLAMIC RELIEF AGENCY), 201 E. Cherry
THE ISLAMIC STATE; a.k.a. ISIL-SAUDI WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; Street, Suite D, Columbia, MO 65205, United
ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a. a.k.a. "SINAI PROVINCE"; a.k.a. States; all offices worldwide [SDGT].
ISLAMIC STATE OF IRAQ AND THE LEVANT- "SUPPORTERS OF JERUSALEM"; a.k.a. ISSA E.U. (a.k.a. ISSA EMPRESA
SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE "SUPPORTERS OF THE HOLY PLACE"; a.k.a. UNIPERSONAL; f.k.a. SARA GRIMBERG DE
ARABIAN PENINSULA; a.k.a. WILAYAT AL- "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. GUBEREK EMPRESA UNIPERSONAL), Calle
February 3, 2017 - 441 -

17 No. 68D-52, Bogota, Colombia; NIT # a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas), JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
8300486885 (Colombia); Matricula Mercantil No Beirut, Lebanon; DOB 06 Apr 1961; POB Al- "IJG") [FTO] [SDGT].
745969 (Colombia) [SDNTK]. Ghobeiry, Beirut, Lebanon; Additional Sanctions IVAKIN, Yurii (a.k.a. IVAKIN, Yuriy
ISSA EMPRESA UNIPERSONAL (a.k.a. ISSA Information - Subject to Secondary Sanctions Vladimirovich); DOB 13 Aug 1954; POB
E.U.; f.k.a. SARA GRIMBERG DE GUBEREK Pursuant to the Hizballah Financial Sanctions Perevalsk, Ukraine (individual) [UKRAINE-
EMPRESA UNIPERSONAL), Calle 17 No. 68D- Regulations (individual) [SDGT] [SYRIA] EO13660].
52, Bogota, Colombia; NIT # 8300486885 (Linked To: HIZBALLAH). IVAKIN, Yuriy Vladimirovich (a.k.a. IVAKIN,
(Colombia); Matricula Mercantil No 745969 ISSAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE Yurii); DOB 13 Aug 1954; POB Perevalsk,
(Colombia) [SDNTK]. OF APPLIED SCIENCE AND TECHNOLOGY; Ukraine (individual) [UKRAINE-EO13660].
ISSA FAUSE, Benny (a.k.a. ISSA FAWAZ, a.k.a. INSTITUT DES SCIENCES IVANOV, Sergei (a.k.a. IVANOV, Sergey); DOB
Benny), Calle 12, No. 10-79, Maicao, La APPLIQUEES ET DE TECHNOLOGIE; a.k.a. 31 Jan 1953; POB St. Petersburg, Russia; Chief
Guajira, Colombia; Calle 13, No. 7-49, Barrio El INSTITUT SUPERIEUR DES SCIENCES of Staff of the Presidential Executive Office
Centro, Maicao, La Guajira, Colombia; DOB 29 APPLIQUEES ET DE TECHNOLOGIE; a.k.a. (individual) [UKRAINE-EO13661].
Sep 1974; POB Barranquilla, Colombia; Cedula ISAT), P.O. Box 31983, Barzeh, Damascus, IVANOV, Sergey (a.k.a. IVANOV, Sergei); DOB
No. 72204490 (Colombia); Passport 72204490 Syria [NPWMD]. 31 Jan 1953; POB St. Petersburg, Russia; Chief
(Colombia) (individual) [SDNTK] (Linked To: ISTIKAMET (a.k.a. AL FURQAN; a.k.a. of Staff of the Presidential Executive Office
YORUMA SHIPPING COMPANY, S.A.; Linked ASSOCIATION FOR CITIZENS RIGHTS AND (individual) [UKRAINE-EO13661].
To: FAUSSE ISSA Y CIA. S. EN C.; Linked To: RESISTANCE TO LIES; a.k.a. ASSOCIATION IVANOV, Victor Petrovich (a.k.a. IVANOV,
FAMILY FEDCO; Linked To: FEDCO IMPORT FOR EDUCATION, CULTURAL, AND TO Viktor); DOB 12 May 1950; alt. DOB 1952; POB
& EXPORT, S.A.; Linked To: MICRO CREATE SOCIETY - SIRAT; a.k.a. Novgorod, Russia; Director of the Federal Drug
EMPRESA ASHQUI). ASSOCIATION FOR EDUCATION, CULTURE Control Service of the Russian Federation
ISSA FAWAZ, Benny (a.k.a. ISSA FAUSE, AND BUILDING SOCIETY - SIRAT; a.k.a. (FSKN) (individual) [UKRAINE-EO13661].
Benny), Calle 12, No. 10-79, Maicao, La ASSOCIATION OF CITIZENS FOR THE IVANOV, Viktor (a.k.a. IVANOV, Victor
Guajira, Colombia; Calle 13, No. 7-49, Barrio El SUPPORT OF TRUTH AND SUPPRESSION Petrovich); DOB 12 May 1950; alt. DOB 1952;
Centro, Maicao, La Guajira, Colombia; DOB 29 OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. POB Novgorod, Russia; Director of the Federal
Sep 1974; POB Barranquilla, Colombia; Cedula DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI Drug Control Service of the Russian Federation
No. 72204490 (Colombia); Passport 72204490 FURKAN; a.k.a. IN SIRATEL; a.k.a. SIRAT), (FSKN) (individual) [UKRAINE-EO13661].
(Colombia) (individual) [SDNTK] (Linked To: Put Mladih Muslimana 30a, Sarajevo 71 000, IVANOVIC, Milan; DOB 05 Feb 1955 (individual)
YORUMA SHIPPING COMPANY, S.A.; Linked Bosnia and Herzegovina; ul. Strossmajerova [BALKANS].
To: FAUSSE ISSA Y CIA. S. EN C.; Linked To: 72, Zenica, Bosnia and Herzegovina; IYAMUREMYE, Gaston (a.k.a. BYIRINGIRO,
FAMILY FEDCO; Linked To: FEDCO IMPORT Muhameda Hadzijahica #42, Sarajevo, Bosnia Michel; a.k.a. RUMULI; a.k.a. RUMULI,
& EXPORT, S.A.; Linked To: MICRO and Herzegovina [SDGT]. Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
EMPRESA ASHQUI). I'TILAF AL-KHAIR (a.k.a. 101 DAYS CAMPAIGN; RUMURI, Victor), Kibua, North Kivu, Congo,
ISSA, Aguila Saleh (a.k.a. ESSA, Agila Saleh; a.k.a. CHARITY COALITION; a.k.a. Democratic Republic of the; DOB 1948; POB
a.k.a. GWAIDER, Ageela Salah Issa; a.k.a. COALITION OF GOOD; a.k.a. ETELAF AL- Musanze District (Northern Province) Rwanda;
GWAIDER, Agila Saleh Issa; a.k.a. QUYDIR, KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a. alt. POB Nyakinama, Ruhengeri, Rwanda;
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), FDLR President; FDLR 2nd Vice President;
Jun 1942; POB Elgubba, Libya; nationality P.O. Box 136301, Jeddah 21313, Saudi Arabia Brigadier General (individual) [DRCONGO].
Libya; Passport D001001 (Libya) issued 22 Jan [SDGT]. IZABAYO DEO (a.k.a. BIGARUKA IZABAYO,
2015 expires 22 Jan 2017; President and I'TILAF AL-KHAYR (a.k.a. 101 DAYS Deogratias; a.k.a. NZEYIMANA, Stanislas;
Speaker of the Libyan House of CAMPAIGN; a.k.a. CHARITY COALITION; a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"),
Representatives (individual) [LIBYA3]. a.k.a. COALITION OF GOOD; a.k.a. ETELAF Kalonge, Masisi, North Kivu, Congo,
ISSA, Assef (a.k.a. AL-SHALISH, Dr. Asef; a.k.a. AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a. Democratic Republic of the; Kibua, Congo,
SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr. I'TILAF AL-KHAIR; a.k.a. UNION OF GOOD), Democratic Republic of the; DOB 01 Jan 1966;
Assef Essa; a.k.a. SHALISH, Asif), Damascus, P.O. Box 136301, Jeddah 21313, Saudi Arabia alt. DOB 28 Aug 1966; alt. DOB 1967; POB
Syria; DOB 01 Jan 1959; nationality Syria; [SDGT]. Mugusa (Butare), Rwanda; citizen Rwanda;
Passport 4713277 (Syria) (individual) [IRAQ2]. ITTIHAD AL-JIHAD AL-ISLAMI (a.k.a. AL- Brig. General; Deputy Overall Commander
ISSA, Issa Osman (a.k.a. ATTO, Abdullah; a.k.a. DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT FOCA (individual) [DRCONGO].
BUR, Abdullah; a.k.a. "AFADEY"; a.k.a. MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD IZAJAWI, Ismail Hafeth (a.k.a. AL LAMI, Isma'il
"MUSSE"; a.k.a. "SUDANI, Abdala"); DOB GROUP; a.k.a. ISLAMIC JIHAD GROUP OF Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI,
1973; POB Malindi, Kenya; nationality Kenya UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI,
(individual) [SDGT]. (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; a.k.a. Ismai'il Hafuz; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
ISSA, Sami (a.k.a. AL FIQAR, Dhu; a.k.a. BADR JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
Amine; a.k.a. BADREDDINE, Mustafa Youssef; JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
February 3, 2017 - 442 -

1957; POB Baghdad, Iraq; citizen Iraq BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM IZZAT, Dieman Abdulkadir (a.k.a. AL-JABBARI,
(individual) [IRAQ3]. FORCES; a.k.a. STUDENTS OF AYYASH; Deiman Alhasenben Ali), Adolf-Braun Street 6,
IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD a.k.a. STUDENTS OF THE ENGINEER; a.k.a. Nuremberg 90429, Germany; Fuerther Street
OAO (a.k.a. CONCERN KALASHNIKOV; f.k.a. YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. 335, Nuremberg, Germany; Nuremberg Prison,
IZHMASH R&D CENTER; f.k.a. JSC NPO IZZ AL-DIN AL QASSAM FORCES (a.k.a. Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq;
IZHMASH; a.k.a. KALASHNIKOV CONCERN; HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- nationality Iraq; Travel Document Number
f.k.a. NPO IZHMASH OAO; a.k.a. OJSC ISLAMIYA; a.k.a. ISLAMIC RESISTANCE A0141062 (Germany) (individual) [SDGT].
CONCERN KALASHNIKOV; f.k.a. OJSC MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM J & E S. DE R.L. DE C.V. (a.k.a.
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM CLEOPATRA'S), 2 Nivel, Mall Galerias del
ASSOCIATION IZHMASH JOINT STOCK BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Valle, San Pedro Sula, Cortes, Honduras; Mall
COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM Megaplaza, La Ceiba, Cortes, Honduras; Santa
Republic 426006, Russia; Registration ID BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Rosa de Copan, Copan, Honduras [SDNTK].
1111832003018 [UKRAINE-EO13661]. FORCES; a.k.a. STUDENTS OF AYYASH; J & P ADVERTISING, S.A. DE C.V. (a.k.a. J AND
IZHEVSKY MEKHANICHESKY ZAVOD JSC a.k.a. STUDENTS OF THE ENGINEER; a.k.a. P ADVERTISING, S.A. DE C.V.), Calle Alberta
(a.k.a. BAIKAL), 8 Promyshlennaya Str., YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. No. 2166, Col. Los Colomos, Guadalajara,
Izhevsk 426063, Russia; Website IZZ AL-DIN AL-QASSIM BATTALIONS (a.k.a. Jalisco C.P. 44660, Mexico; Antioquia 2123-B,
http://www.baikalinc.ru [UKRAINE-EO13661]. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- Col. Los Colomos, Guadalajara, Jalisco,
IZHMASH R&D CENTER (a.k.a. CONCERN ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Mexico; Website www.jp-adv.com; R.F.C.
KALASHNIKOV; a.k.a. IZHEVSKIY MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM JAP090911D37 (Mexico) [SDNTK].
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM J AND P ADVERTISING, S.A. DE C.V. (a.k.a. J &
JSC NPO IZHMASH; a.k.a. KALASHNIKOV BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM P ADVERTISING, S.A. DE C.V.), Calle Alberta
CONCERN; f.k.a. NPO IZHMASH OAO; a.k.a. FORCES; a.k.a. IZZ AL-DIN AL-QASSIM No. 2166, Col. Los Colomos, Guadalajara,
OJSC CONCERN KALASHNIKOV; f.k.a. OJSC BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Jalisco C.P. 44660, Mexico; Antioquia 2123-B,
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION FORCES; a.k.a. STUDENTS OF AYYASH; Col. Los Colomos, Guadalajara, Jalisco,
ASSOCIATION IZHMASH JOINT STOCK a.k.a. STUDENTS OF THE ENGINEER; a.k.a. Mexico; Website www.jp-adv.com; R.F.C.
COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. JAP090911D37 (Mexico) [SDNTK].
Republic 426006, Russia; Registration ID IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a. J.A.J. BARBOSA Y CIA. S.C.S. (f.k.a.
1111832003018 [UKRAINE-EO13661]. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- COMERCIO GLOBAL Y CIA. S.C.S.), Calle 15
IZMAYLOV, Shamil (a.k.a. "Abu Hani"; a.k.a. ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Norte No. 6N-34 ofc. 404, Cali, Colombia; NIT #
"Abu Hanif"; a.k.a. "Abu Khalif"; a.k.a. "Abu MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM 800214437-6 (Colombia) [SDNT].
Khanif"), Syria; DOB 01 Jan 1980 to 31 Dec BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM J.H. EXIM INTERNACIONAL, S.A., Panama;
1980; POB Astrakhan, Russia; citizen Russia BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM RUC # 46110-70-302460 (Panama) [SDNTK].
(individual) [SDGT]. FORCES; a.k.a. IZZ AL-DIN AL-QASSIM JA FAR, Abu (a.k.a. JABER, Mohammad; a.k.a.
IZTUETA BARANDICA, Enrique; DOB 30 Jul BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM JABIR, Mohammad; a.k.a. JABIR, Muhammad;
1955; POB Santurce (Vizcaya Province), Spain; FORCES; a.k.a. STUDENTS OF AYYASH; a.k.a. JABIR, Muhammad Mahruz; a.k.a.
D.N.I. 14.929.950; member ETA (individual) a.k.a. STUDENTS OF THE ENGINEER; a.k.a. JABIR, Muhammad Muhraz; a.k.a. JABIR,
[SDGT]. YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
IZZ AL-DIN AL QASSAM BATTALIONS (a.k.a. IZZ AL-DIN AL-QASSIM FORCES (a.k.a. 23 Jan 1957; POB Latakia, Syria; Passport
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- N004871560 (Syria) (individual) [SYRIA].
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE ISLAMIYA; a.k.a. ISLAMIC RESISTANCE JA'AFARI DOLATABADI, Abbas (a.k.a. JAFARI
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI-
FORCES; a.k.a. STUDENTS OF AYYASH; BRIGADES; a.k.a. STUDENTS OF AYYASH; DOWLATABADI, Abbas), Tehran Revolutionary
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. a.k.a. STUDENTS OF THE ENGINEER; a.k.a. and Public Court, Office of Tehran Prosecutor,
YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. Arag Circle, Tehran, Iran; DOB 1953; Additional
IZZ AL-DIN AL QASSAM BRIGADES (a.k.a. IZZ-AL-DIN, Hasan (a.k.a. SALWWAN, Samir; Sanctions Information - Subject to Secondary
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID"), Sanctions; Prosecutor-General of Tehran;
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Lebanon; DOB 1963; POB Lebanon; citizen General and Revolutionary Prosecutor of
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM Lebanon; Additional Sanctions Information - Tehran; Tehran Public and Revolution
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM Subject to Secondary Sanctions Pursuant to the Prosecutor; Tehran Public Prosecutor
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM Hizballah Financial Sanctions Regulations (individual) [IRAN-HR].
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM (individual) [SDGT].
February 3, 2017 - 443 -

JABER, Abu Bakr Yunis (a.k.a. JABIR, Abu Bakr FRONT; a.k.a. FATEH AL-SHAM FRONT; JABHAT FATH AL SHAM (a.k.a. AL NUSRAH
Yunis); DOB 1952; POB Jalo, Libya; Defense a.k.a. FRONT FOR THE CONQUEST OF FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
Minister; Major General (individual) [LIBYA2]. SYRIA; a.k.a. FRONT FOR THE CONQUEST AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
JABER, Aiman (a.k.a. JABER, Ayman; a.k.a. OF SYRIA/THE LEVANT; a.k.a. FRONT FOR FRONT IN LEBANON; a.k.a. CONQUEST OF
JABER, Ayman Mehriz; a.k.a. JABER, Ayman THE LIBERATION OF THE LEVANT; a.k.a. THE LEVANT FRONT; a.k.a. FATAH AL-SHAM
Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN FRONT; a.k.a. FATEH AL-SHAM FRONT;
Ayman Muhriz); DOB 17 Jan 1967; Passport MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. FRONT FOR THE CONQUEST OF
003308607 (Syria) (individual) [SYRIA]. a.k.a. JABHAT FATAH AL-SHAM; a.k.a. SYRIA; a.k.a. FRONT FOR THE CONQUEST
JABER, Ayman (a.k.a. JABER, Aiman; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. JABHAT OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
JABER, Ayman Mehriz; a.k.a. JABER, Ayman FATH AL SHAM; a.k.a. JABHAT FATH AL- THE LIBERATION OF THE LEVANT; a.k.a.
Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. THE JABHAT AL-NUSRA LI-AHL AL-SHAM MIN
Ayman Muhriz); DOB 17 Jan 1967; Passport FRONT FOR THE LIBERATION OF AL SHAM; MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD;
003308607 (Syria) (individual) [SYRIA]. a.k.a. "SUPPORT FRONT FOR THE PEOPLE a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
JABER, Ayman Mehriz (a.k.a. JABER, Aiman; OF THE LEVANT"; a.k.a. "THE VICTORY FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-
a.k.a. JABER, Ayman; a.k.a. JABER, Ayman FRONT") [FTO] [SDGT]. SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, JABHAT FATAH AL-SHAM (a.k.a. AL NUSRAH JABHET AL-NUSRAH; a.k.a. THE FRONT FOR
Ayman Muhriz); DOB 17 Jan 1967; Passport FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE LIBERATION OF AL SHAM; a.k.a.
003308607 (Syria) (individual) [SYRIA]. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF
JABER, Ayman Mohriz (a.k.a. JABER, Aiman; FRONT IN LEBANON; a.k.a. CONQUEST OF THE LEVANT"; a.k.a. "THE VICTORY FRONT")
a.k.a. JABER, Ayman; a.k.a. JABER, Ayman THE LEVANT FRONT; a.k.a. FATAH AL-SHAM [FTO] [SDGT].
Mehriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, FRONT; a.k.a. FATEH AL-SHAM FRONT; JABHAT FATH AL-SHAM (a.k.a. AL NUSRAH
Ayman Muhriz); DOB 17 Jan 1967; Passport a.k.a. FRONT FOR THE CONQUEST OF FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
003308607 (Syria) (individual) [SYRIA]. SYRIA; a.k.a. FRONT FOR THE CONQUEST AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
JABER, Mohammad (a.k.a. JA FAR, Abu; a.k.a. OF SYRIA/THE LEVANT; a.k.a. FRONT FOR FRONT IN LEBANON; a.k.a. CONQUEST OF
JABIR, Mohammad; a.k.a. JABIR, Muhammad; THE LIBERATION OF THE LEVANT; a.k.a. THE LEVANT FRONT; a.k.a. FATAH AL-SHAM
a.k.a. JABIR, Muhammad Mahruz; a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN FRONT; a.k.a. FATEH AL-SHAM FRONT;
JABIR, Muhammad Muhraz; a.k.a. JABIR, MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. FRONT FOR THE CONQUEST OF
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT SYRIA; a.k.a. FRONT FOR THE CONQUEST
23 Jan 1957; POB Latakia, Syria; Passport FATEH AL-SHAM; a.k.a. JABHAT FATH AL OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
N004871560 (Syria) (individual) [SYRIA]. SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. THE LIBERATION OF THE LEVANT; a.k.a.
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN JABHET AL-NUSRAH; a.k.a. THE FRONT FOR JABHAT AL-NUSRA LI-AHL AL-SHAM MIN
MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD THE LIBERATION OF AL SHAM; a.k.a. MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD;
(a.k.a. AL NUSRAH FRONT FOR THE "SUPPORT FRONT FOR THE PEOPLE OF a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH THE LEVANT"; a.k.a. "THE VICTORY FRONT") FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-
FRONT; a.k.a. AL-NUSRAH FRONT IN [FTO] [SDGT]. SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a.
LEBANON; a.k.a. CONQUEST OF THE JABHAT FATEH AL-SHAM (a.k.a. AL NUSRAH JABHET AL-NUSRAH; a.k.a. THE FRONT FOR
LEVANT FRONT; a.k.a. FATAH AL-SHAM FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE LIBERATION OF AL SHAM; a.k.a.
FRONT; a.k.a. FATEH AL-SHAM FRONT; AL-NUSRAH FRONT; a.k.a. AL-NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF
a.k.a. FRONT FOR THE CONQUEST OF FRONT IN LEBANON; a.k.a. CONQUEST OF THE LEVANT"; a.k.a. "THE VICTORY FRONT")
SYRIA; a.k.a. FRONT FOR THE CONQUEST THE LEVANT FRONT; a.k.a. FATAH AL-SHAM [FTO] [SDGT].
OF SYRIA/THE LEVANT; a.k.a. FRONT FOR FRONT; a.k.a. FATEH AL-SHAM FRONT; JABHET AL-NUSRAH (a.k.a. AL NUSRAH
THE LIBERATION OF THE LEVANT; a.k.a. a.k.a. FRONT FOR THE CONQUEST OF FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH SYRIA; a.k.a. FRONT FOR THE CONQUEST AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM; OF SYRIA/THE LEVANT; a.k.a. FRONT FOR FRONT IN LEBANON; a.k.a. CONQUEST OF
a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT THE LIBERATION OF THE LEVANT; a.k.a. THE LEVANT FRONT; a.k.a. FATAH AL-SHAM
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN FRONT; a.k.a. FATEH AL-SHAM FRONT;
a.k.a. THE FRONT FOR THE LIBERATION OF MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. FRONT FOR THE CONQUEST OF
AL SHAM; a.k.a. "SUPPORT FRONT FOR THE a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT SYRIA; a.k.a. FRONT FOR THE CONQUEST
PEOPLE OF THE LEVANT"; a.k.a. "THE FATAH AL-SHAM; a.k.a. JABHAT FATH AL OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
VICTORY FRONT") [FTO] [SDGT]. SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. THE LIBERATION OF THE LEVANT; a.k.a.
JABHAT AL-NUSRAH (a.k.a. AL NUSRAH JABHET AL-NUSRAH; a.k.a. THE FRONT FOR JABHAT AL-NUSRA LI-AHL AL-SHAM MIN
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE LIBERATION OF AL SHAM; a.k.a. MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD;
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
FRONT IN LEBANON; a.k.a. CONQUEST OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-
THE LEVANT FRONT; a.k.a. FATAH AL-SHAM [FTO] [SDGT]. SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a.
February 3, 2017 - 444 -

JABHAT FATH AL-SHAM; a.k.a. THE FRONT JABIR, Muhammad Muhriz (a.k.a. JA FAR, Abu; FALCON S.A. DE C.V., Huixquilucan, Estado
FOR THE LIBERATION OF AL SHAM; a.k.a. a.k.a. JABER, Mohammad; a.k.a. JABIR, de Mexico, Mexico; DOB 24 Oct 1958; POB
"SUPPORT FRONT FOR THE PEOPLE OF Mohammad; a.k.a. JABIR, Muhammad; a.k.a. Mexico; C.U.R.P. JAVO581024HDFCLM02
THE LEVANT"; a.k.a. "THE VICTORY FRONT") JABIR, Muhammad Mahruz; a.k.a. JABIR, (Mexico) (individual) [SDNT].
[FTO] [SDGT]. Muhammad Muhraz; a.k.a. JA'FAR, Abu); DOB JADALI, Bahrami Ali (a.k.a. SHAYESTEH,
JABIR AL-RAWI, Fawaz Muhamed (a.k.a. AL- 23 Jan 1957; POB Latakia, Syria; Passport Bahram Ali; a.k.a. SHAYESTEH, Bahrami Ali),
ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj N004871560 (Syria) (individual) [SYRIA]. 80331 Muenchen, Bayern, Germany; DOB 06
Fawaz; a.k.a. JABUR AL-RAWI, Fawwaz; a.k.a. JABOURI, Mashaan (a.k.a. AL JABBURY, May 1963; alt. DOB 06 Aug 1963; alt. DOB 13
JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Jun 1958; POB Tehran, Iran (individual)
JUBAYR AL-RAWI, Fawwaz Muhammad), Meshan Thamin; a.k.a. AL JABOURI, Mishan [SDNTK].
Syria; DOB 1974; POB Albu Kamal, Syria; Riqardh Damin; a.k.a. AL JABURI, Misham; JADRAN, Mohammad-Omar (a.k.a. ZADRAN,
Gender Male (individual) [SDGT] (Linked To: a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Muhammad Omar); DOB 1958; POB Sultan
ISLAMIC STATE OF IRAQ AND THE LEVANT). JABBURI, Mish'an Rakkad Damin; a.k.a. Kheyl Village, Spera District, Khowst Province,
JABIR, Abu Bakr Yunis (a.k.a. JABER, Abu Bakr ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Afghanistan; Maulawi; Mullah (individual)
Yunis); DOB 1952; POB Jalo, Libya; Defense Mishan; a.k.a. AL-JABURI, Mish'an Rakin [SDGT].
Minister; Major General (individual) [LIBYA2]. Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- JA'FAR, Abu (a.k.a. JA FAR, Abu; a.k.a. JABER,
JABIR, Ayman (a.k.a. JABER, Aiman; a.k.a. JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; Mohammad; a.k.a. JABIR, Mohammad; a.k.a.
JABER, Ayman; a.k.a. JABER, Ayman Mehriz; a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, JABIR, Muhammad; a.k.a. JABIR, Muhammad
a.k.a. JABER, Ayman Mohriz; a.k.a. JABIR, Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a. Mahruz; a.k.a. JABIR, Muhammad Muhraz;
Ayman Muhriz); DOB 17 Jan 1967; Passport JIBOURI, Mishan; a.k.a. JUBURI, Mashan), a.k.a. JABIR, Muhammad Muhriz); DOB 23 Jan
003308607 (Syria) (individual) [SYRIA]. Latakia, Syria; Damascus, Syria; DOB 01 Aug 1957; POB Latakia, Syria; Passport
JABIR, Ayman Muhriz (a.k.a. JABER, Aiman; 1957; POB Ninwa, Iraq; nationality Iraq; citizen N004871560 (Syria) (individual) [SYRIA].
a.k.a. JABER, Ayman; a.k.a. JABER, Ayman Syria; Passport 01374026 (individual) [IRAQ3]. JAFAR, Anis Alawi (a.k.a. ARSALAN, Mike; a.k.a.
Mehriz; a.k.a. JABER, Ayman Mohriz; a.k.a. JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); DOB BIN ZEIN, Hisyam; a.k.a. KECIL, Umar; a.k.a.
JABIR, Ayman); DOB 17 Jan 1967; Passport 1938; POB Ramleh, Israel; Secretary General PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
003308607 (Syria) (individual) [SYRIA]. of POPULAR FRONT FOR THE LIBERATION ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
JABIR, Mohammad (a.k.a. JA FAR, Abu; a.k.a. OF PALESTINE - GENERAL COMMAND a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
JABER, Mohammad; a.k.a. JABIR, Muhammad; (individual) [SDT]. 20 Jul 1966; POB Central Java, Indonesia;
a.k.a. JABIR, Muhammad Mahruz; a.k.a. JABUR AL-LAMI, Hamid Muhammad (a.k.a. nationality Indonesia (individual) [SDGT].
JABIR, Muhammad Muhraz; a.k.a. JABIR, 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, JAFARI DOLATABADI, Abbas (a.k.a. JA'AFARI
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB Hamid Muhammad; a.k.a. AL-MASUI, Husayn DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
23 Jan 1957; POB Latakia, Syria; Passport Muhammad Jabur; a.k.a. AL-MUSAWI, Ali ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
N004871560 (Syria) (individual) [SYRIA]. Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
JABIR, Muhammad (a.k.a. JA FAR, Abu; a.k.a. Muhammad Daqduq; a.k.a. AL-MUSAWI, a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
JABER, Mohammad; a.k.a. JABIR, Mohammad; Hamid Muhammad Jabur; a.k.a. AL-MUSUI, JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI-
a.k.a. JABIR, Muhammad Mahruz; a.k.a. Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali DOWLATABADI, Abbas), Tehran Revolutionary
JABIR, Muhammad Muhraz; a.k.a. JABIR, Mussa); DOB 01 Sep 1969; alt. DOB 31 Dec and Public Court, Office of Tehran Prosecutor,
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Sep Arag Circle, Tehran, Iran; DOB 1953; Additional
23 Jan 1957; POB Latakia, Syria; Passport 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar Sanctions Information - Subject to Secondary
N004871560 (Syria) (individual) [SYRIA]. 1972; POB Beirut, Lebanon; alt. POB Al- Sanctions; Prosecutor-General of Tehran;
JABIR, Muhammad Mahruz (a.k.a. JA FAR, Abu; Karradah, Baghdad, Iraq; nationality Lebanon; General and Revolutionary Prosecutor of
a.k.a. JABER, Mohammad; a.k.a. JABIR, Additional Sanctions Information - Subject to Tehran; Tehran Public and Revolution
Mohammad; a.k.a. JABIR, Muhammad; a.k.a. Secondary Sanctions Pursuant to the Hizballah Prosecutor; Tehran Public Prosecutor
JABIR, Muhammad Muhraz; a.k.a. JABIR, Financial Sanctions Regulations (individual) (individual) [IRAN-HR].
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB [SDGT]. JAFARI DOLAT-ABADI, Abbas (a.k.a. JA'AFARI
23 Jan 1957; POB Latakia, Syria; Passport JABUR AL-RAWI, Fawwaz (a.k.a. AL-ARWEE, DOLATABADI, Abbas; a.k.a. JAFARI
N004871560 (Syria) (individual) [SYRIA]. Hajji Fouaz; a.k.a. AL-RAWI, Hajj Fawaz; a.k.a. DOLATABADI, Abbas; a.k.a. JAFARI
JABIR, Muhammad Muhraz (a.k.a. JA FAR, Abu; JABIR AL-RAWI, Fawaz Muhamed; a.k.a. DOVLATABADI, Abbas; a.k.a. JAFARI
a.k.a. JABER, Mohammad; a.k.a. JABIR, JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a. DOWLATABADI, Abbas; a.k.a. JA'FARI-
Mohammad; a.k.a. JABIR, Muhammad; a.k.a. JUBAYR AL-RAWI, Fawwaz Muhammad), DOLATABADI, Abbas; a.k.a. JAFARI-
JABIR, Muhammad Mahruz; a.k.a. JABIR, Syria; DOB 1974; POB Albu Kamal, Syria; DOLATABADI, Abbas; a.k.a. JA'FARI-
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB Gender Male (individual) [SDGT] (Linked To: DOWLATABADI, Abbas), Tehran Revolutionary
23 Jan 1957; POB Latakia, Syria; Passport ISLAMIC STATE OF IRAQ AND THE LEVANT). and Public Court, Office of Tehran Prosecutor,
N004871560 (Syria) (individual) [SYRIA]. JACOME DEL VALLE, Omar Alfredo (a.k.a. "EL Arag Circle, Tehran, Iran; DOB 1953; Additional
PIOLO"), c/o CONSULTORIA EN CAMBIOS Sanctions Information - Subject to Secondary
February 3, 2017 - 445 -

Sanctions; Prosecutor-General of Tehran; expires 14 Mar 2011 (individual) [NPWMD] General of Tehran; General and Revolutionary
General and Revolutionary Prosecutor of [IFSR]. Prosecutor of Tehran; Tehran Public and
Tehran; Tehran Public and Revolution JAFARI, Mohammad Ali (a.k.a. JAFARI, Ali; Revolution Prosecutor; Tehran Public
Prosecutor; Tehran Public Prosecutor a.k.a. JA'FARI, Mohammad Ali; a.k.a. JAFARI- Prosecutor (individual) [IRAN-HR].
(individual) [IRAN-HR]. NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, JA'FARI-DOWLATABADI, Abbas (a.k.a.
JAFARI DOVLATABADI, Abbas (a.k.a. JA'AFARI Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI
DOLATABADI, Abbas; a.k.a. JAFARI 1957; POB Yazd, Iran; Additional Sanctions DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- Information - Subject to Secondary Sanctions; ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
ABADI, Abbas; a.k.a. JAFARI DOWLATABADI, Commander-in-Chief, Islamic Revolutionary Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas; Guard Corps; Commander, Islamic a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. Revolutionary Guard Corps; Major General; JAFARI-DOLATABADI, Abbas), Tehran
JA'FARI-DOWLATABADI, Abbas), Tehran Brigadier Commander (individual) [NPWMD] Revolutionary and Public Court, Office of
Revolutionary and Public Court, Office of [IRGC] [IFSR] [IRAN-HR]. Tehran Prosecutor, Arag Circle, Tehran, Iran;
Tehran Prosecutor, Arag Circle, Tehran, Iran; JA'FARI, Mohammad Ali (a.k.a. JAFARI, Ali; DOB 1953; Additional Sanctions Information -
DOB 1953; Additional Sanctions Information - a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI- Subject to Secondary Sanctions; Prosecutor-
Subject to Secondary Sanctions; Prosecutor- NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, General of Tehran; General and Revolutionary
General of Tehran; General and Revolutionary Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep Prosecutor of Tehran; Tehran Public and
Prosecutor of Tehran; Tehran Public and 1957; POB Yazd, Iran; Additional Sanctions Revolution Prosecutor; Tehran Public
Revolution Prosecutor; Tehran Public Information - Subject to Secondary Sanctions; Prosecutor (individual) [IRAN-HR].
Prosecutor (individual) [IRAN-HR]. Commander-in-Chief, Islamic Revolutionary JAFARI-NAJAFABADI, Mohammad Ali (a.k.a.
JAFARI DOWLATABADI, Abbas (a.k.a. Guard Corps; Commander, Islamic JAFARI, Ali; a.k.a. JA'FARI, Mohammad Ali;
JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI Revolutionary Guard Corps; Major General; a.k.a. JAFARI, Mohammad Ali; a.k.a. "JA'FARI,
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- Brigadier Commander (individual) [NPWMD] Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, [IRGC] [IFSR] [IRAN-HR]. 1957; POB Yazd, Iran; Additional Sanctions
Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas; JAFARI, Mohammad Javad, Number 7 Daftari, Information - Subject to Secondary Sanctions;
a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. Dawudieh, Shariati Avenue, Tehran, Iran; DOB Commander-in-Chief, Islamic Revolutionary
JA'FARI-DOWLATABADI, Abbas), Tehran 1945; Additional Sanctions Information - Subject Guard Corps; Commander, Islamic
Revolutionary and Public Court, Office of to Secondary Sanctions (individual) [NPWMD] Revolutionary Guard Corps; Major General;
Tehran Prosecutor, Arag Circle, Tehran, Iran; [IFSR]. Brigadier Commander (individual) [NPWMD]
DOB 1953; Additional Sanctions Information - JAFARI-DOLATABADI, Abbas (a.k.a. JA'AFARI [IRGC] [IFSR] [IRAN-HR].
Subject to Secondary Sanctions; Prosecutor- DOLATABADI, Abbas; a.k.a. JAFARI JAFFAR 'ALI, 'Abd al-Rahman Muhammad
General of Tehran; General and Revolutionary DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- (a.k.a. JAFFAR, Abdulrahman Mohammad;
Prosecutor of Tehran; Tehran Public and ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, a.k.a. JAFFER ALI, Abdul Rahman Mohamed;
Revolution Prosecutor; Tehran Public Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
Prosecutor (individual) [IRAN-HR]. a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
JAFARI, Ali (a.k.a. JA'FARI, Mohammad Ali; JA'FARI-DOWLATABADI, Abbas), Tehran JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI- Revolutionary and Public Court, Office of "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, Tehran Prosecutor, Arag Circle, Tehran, Iran; KHAL"); DOB 15 Jan 1968; POB Muharraq,
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep DOB 1953; Additional Sanctions Information - Bahrain; nationality Bahrain (individual) [SDGT].
1957; POB Yazd, Iran; Additional Sanctions Subject to Secondary Sanctions; Prosecutor- JAFFAR, Abdulrahman Mohammad (a.k.a.
Information - Subject to Secondary Sanctions; General of Tehran; General and Revolutionary JAFFAR 'ALI, 'Abd al-Rahman Muhammad;
Commander-in-Chief, Islamic Revolutionary Prosecutor of Tehran; Tehran Public and a.k.a. JAFFER ALI, Abdul Rahman Mohamed;
Guard Corps; Commander, Islamic Revolution Prosecutor; Tehran Public a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
Revolutionary Guard Corps; Major General; Prosecutor (individual) [IRAN-HR]. JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
Brigadier Commander (individual) [NPWMD] JA'FARI-DOLATABADI, Abbas (a.k.a. JA'AFARI JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
[IRGC] [IFSR] [IRAN-HR]. DOLATABADI, Abbas; a.k.a. JAFARI "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
JAFARI, Mani; DOB 22 Mar 1977; POB Tehran, DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- KHAL"); DOB 15 Jan 1968; POB Muharraq,
Iran; Additional Sanctions Information - Subject ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, Bahrain; nationality Bahrain (individual) [SDGT].
to Secondary Sanctions; Passport 10734 (Iran) Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; JAFFER ALI, Abdul Rahman Mohamed (a.k.a.
(individual) [NPWMD] [IFSR]. a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. JAFFAR 'ALI, 'Abd al-Rahman Muhammad;
JAFARI, Milad; DOB 20 Sep 1974; POB Tehran, JA'FARI-DOWLATABADI, Abbas), Tehran a.k.a. JAFFAR, Abdulrahman Mohammad;
Iran; nationality Iran; Additional Sanctions Revolutionary and Public Court, Office of a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
Information - Subject to Secondary Sanctions; Tehran Prosecutor, Arag Circle, Tehran, Iran; JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
Passport L8081303 (Iran) issued 14 Mar 2006 DOB 1953; Additional Sanctions Information - JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
Subject to Secondary Sanctions; Prosecutor- "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
February 3, 2017 - 446 -

KHAL"); DOB 15 Jan 1968; POB Muharraq, JAISH AL-ISLAM (a.k.a. ARMY OF ISLAM; a.k.a. JAKUPI, Avdyl; DOB 20 Apr 1974; POB Stimlje,
Bahrain; nationality Bahrain (individual) [SDGT]. JAYSH AL-ISLAM) [FTO] [SDGT]. Kosovo, Serbia (individual) [BALKANS].
JAFFIR ALI, Abd al-Rahman (a.k.a. JAFFAR JAISH AL-MUHAJIREEN WA ANSAR (a.k.a. AL- JALADIN, Wa'el Hamza (a.k.a. JALADIN, Wa'il
'ALI, 'Abd al-Rahman Muhammad; a.k.a. MUAJIRIN BRIGADE; a.k.a. ARMY OF Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
JAFFAR, Abdulrahman Mohammad; a.k.a. FOREIGN FIGHTERS AND SUPPORTERS; JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
JAFFER ALI, Abdul Rahman Mohamed; a.k.a. a.k.a. ARMY OF THE EMIGRANTS AND H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. HELPERS; a.k.a. BRIGADE OF THE Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. EMIGRANTS AND HELPERS; a.k.a. JAISH AL- JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
KHAL"); DOB 15 Jan 1968; POB Muharraq, MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
Bahrain; nationality Bahrain (individual) [SDGT]. JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. 1958; POB Al-Madinah, Saudi Arabia;
JAFFIR, 'Abd al-Rahman Muhammad (a.k.a. KATEEB AL MUHAJIREEN WAL ANSAR; nationality Saudi Arabia; Passport A-992535
JAFFAR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. (Saudi Arabia); alt. Passport B 524420 issued
a.k.a. JAFFAR, Abdulrahman Mohammad; MUHAJIRIN AND ANSAR ARMY), Syria 15 Jul 1998 expires 22 May 2003 (individual)
a.k.a. JAFFER ALI, Abdul Rahman Mohamed; [SDGT]. [SDGT].
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. JAISH AL-MUHAJIREEN WAL-ANSAR (a.k.a. JALADIN, Wa'il Hamza (a.k.a. JALADIN, Wa'el
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- FOREIGN FIGHTERS AND SUPPORTERS; JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
KHAL"); DOB 15 Jan 1968; POB Muharraq, a.k.a. ARMY OF THE EMIGRANTS AND H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
Bahrain; nationality Bahrain (individual) [SDGT]. HELPERS; a.k.a. BRIGADE OF THE Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
JAFIR 'ALI, 'Abd al-Rahman Muhammad (a.k.a. EMIGRANTS AND HELPERS; a.k.a. JAISH AL- JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
JAFFAR 'ALI, 'Abd al-Rahman Muhammad; MUHAJIREEN WA ANSAR; a.k.a. JAYSH AL- Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
a.k.a. JAFFAR, Abdulrahman Mohammad; MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
a.k.a. JAFFER ALI, Abdul Rahman Mohamed; JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. 1958; POB Al-Madinah, Saudi Arabia;
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. KATEEB AL MUHAJIREEN WAL ANSAR; nationality Saudi Arabia; Passport A-992535
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. (Saudi Arabia); alt. Passport B 524420 issued
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- MUHAJIRIN AND ANSAR ARMY), Syria 15 Jul 1998 expires 22 May 2003 (individual)
KHAL"); DOB 15 Jan 1968; POB Muharraq, [SDGT]. [SDGT].
Bahrain; nationality Bahrain (individual) [SDGT]. JAISH ANSAR AL-SUNNA (a.k.a. ANSAR AL- JALAIDAN, Wa'el Hamza (a.k.a. JALADIN, Wa'el
JAHAN TECH (a.k.a. JAHAN TECH PARS ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
COMPANY; a.k.a. JAHAN TECH ROOYAN ANSAR AL-SUNNA ARMY; a.k.a. JUND AL- JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
PARS), B18, Takhte-e-Jamshid Building, ISLAM; a.k.a. "DEVOTEES OF ISLAM"; a.k.a. H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
Science and Technology Park, Shiraz, Iran; "FOLLOWERS OF ISLAM IN KURDISTAN"; Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
Additional Sanctions Information - Subject to a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
Secondary Sanctions [NPWMD] [IFSR]. TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
JAHAN TECH PARS COMPANY (a.k.a. JAHAN OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
TECH; a.k.a. JAHAN TECH ROOYAN PARS), a.k.a. "SOLDIERS OF GOD"; a.k.a. 1958; POB Al-Madinah, Saudi Arabia;
B18, Takhte-e-Jamshid Building, Science and "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS nationality Saudi Arabia; Passport A-992535
Technology Park, Shiraz, Iran; Additional OF ISLAM IN KURDISTAN"), Iraq [FTO] (Saudi Arabia); alt. Passport B 524420 issued
Sanctions Information - Subject to Secondary [SDGT]. 15 Jul 1998 expires 22 May 2003 (individual)
Sanctions [NPWMD] [IFSR]. JAISH-E-MOHAMMED (a.k.a. ARMY OF [SDGT].
JAHAN TECH ROOYAN PARS (a.k.a. JAHAN MOHAMMED; a.k.a. JAISH-I-MOHAMMED; JALAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el
TECH; a.k.a. JAHAN TECH PARS COMPANY), a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
B18, Takhte-e-Jamshid Building, Science and UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JILDAN, Wail
Technology Park, Shiraz, Iran; Additional MOHAMMED'S ARMY; a.k.a. TEHRIK UL- H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
Sanctions Information - Subject to Secondary FURQAAN), Pakistan [FTO] [SDGT]. Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
Sanctions [NPWMD] [IFSR]. JAISH-I-MOHAMMED (a.k.a. ARMY OF JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
JAIME EDERY C. & CIA. S. EN C. (a.k.a. MOHAMMED; a.k.a. JAISH-E-MOHAMMED; Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
LILIANA ESQUENAZI M. & CIA. S. C. S.; a.k.a. a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
LILIANA ESQUENAZI M. AND CIA. S. C. S.), UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. 1958; POB Al-Madinah, Saudi Arabia;
Calle 18 Norte No. 3N-24, Cali, Colombia; NIT # MOHAMMED'S ARMY; a.k.a. TEHRIK UL- nationality Saudi Arabia; Passport A-992535
800243259-5 (Colombia) [SDNTK]. FURQAAN), Pakistan [FTO] [SDGT]. (Saudi Arabia); alt. Passport B 524420 issued
JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., JAKSIC, Marko; DOB 1954; POB Mitrovica, 15 Jul 1998 expires 22 May 2003 (individual)
Calle 25C No. 85C-52, Bogota, Colombia; NIT # Serbia and Montenegro (individual) [BALKANS]. [SDGT].
860525034-4 (Colombia) [SDNTK].
February 3, 2017 - 447 -

JALALOV, Najmiddin (a.k.a. ABU YAHYA a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; ANSHARUT TAUHID; a.k.a. JEM'MAH
MUHAMMAD FATIH; a.k.a. JALOLOV, a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; ANSHARUT TAUHID; a.k.a. JEMMAH
Najmiddin; a.k.a. JALOLOV, Najmiddin a.k.a. ZHANOV, Najmiddin Kamilidinovich; ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
Kamolitdinovich; a.k.a. ZHALALOV, a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; "JAT"), Indonesia [FTO] [SDGT].
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, JAMA'AH ANSHARUT TAUHID (a.k.a. JAMAAH
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; Andijan region, Uzbekistan; DOB 01 Apr 1972; ANSHARUT TAUHID; a.k.a. JEMMAH
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; alt. DOB 1972; POB Andijan region, ANSHARUT TAUHID; a.k.a. JEM'MAH
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; Uzbekistan; nationality Uzbekistan (individual) ANSHARUT TAUHID; a.k.a. JEMMAH
a.k.a. ZHANOV, Najmiddin Kamilidinovich; [SDGT]. ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; JALOLOV, Najmiddin Kamolitdinovich (a.k.a. "JAT"), Indonesia [FTO] [SDGT].
a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, ABU YAHYA MUHAMMAD FATIH; a.k.a. JAMA'AH IHYA AL-TURAZ AL-ISLAMI (a.k.a.
Andijan region, Uzbekistan; DOB 01 Apr 1972; JALALOV, Najmiddin; a.k.a. JALOLOV, ADMINISTRATION OF THE REVIVAL OF
alt. DOB 1972; POB Andijan region, Najmiddin; a.k.a. ZHALALOV, Nazhmiddin; ISLAMIC HERITAGE SOCIETY COMMITTEE;
Uzbekistan; nationality Uzbekistan (individual) a.k.a. ZHALOLOV, Nazhmiddin; a.k.a. a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
[SDGT]. ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a. WISDOM; a.k.a. COMMITTEE FOR EUROPE
JALILI, Rasool (a.k.a. JALILI, RASOUL), 90 Park ZHALOLOV, Nazhmidin Kamoldinovich; a.k.a. AND THE AMERICAS; a.k.a. DORA E
Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT
1961; POB Eghlid, Fars Province, Iran; Website ZHANOV, Najmiddin Kamilidinovich; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
http://www.jalili.ir; alt. Website "ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
http://sharif.edu/jalili; Email Address "YAKH'YO"), S. Jalilov Street 14, Khartu, IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
jalili@sharif.edu; alt. Email Address Andijan region, Uzbekistan; DOB 01 Apr 1972; HERITAGE RESTORATION SOCIETY; a.k.a.
rjalili@yahoo.com; alt. Email Address alt. DOB 1972; POB Andijan region, ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
rasoul.jalili@peykasa.ir; Additional Sanctions Uzbekistan; nationality Uzbekistan (individual) JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Information - Subject to Secondary Sanctions; [SDGT]. HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
Passport N15792968; Associate Professor, JALOUD, Sa'daa (a.k.a. AL-MARSUMI, Sa'da JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Department of Computer Engineering, Sharif Jalut Hassam; a.k.a. AL-MARSUMI, Saddah JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
University of Technology; Alternate Title, Editor- Jaylut; a.k.a. JALOUT, Saddaa), Al Shajlah JAMIATUL IHYA UL TURATH; a.k.a.
In-Chief of ISeCure; Alternate Title, Dean of Village, Syria; As Susah Village, Syria; Baghuz, JAMIATUL-YAHYA UT TURAZ; a.k.a.
Scientific and International Cooperation, Sharif Syria; DOB 1955; alt. DOB 1956; citizen Syria JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
University of Technology; Alternate Title, Head, (individual) [SDGT]. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Information Technology Group, Sharif University JALOUT, Saddaa (a.k.a. AL-MARSUMI, Sa'da SOCIETY OF THE REBIRTH OF THE ISLAMIC
of Technology (individual) [IRAN-TRA]. Jalut Hassam; a.k.a. AL-MARSUMI, Saddah PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
JALILI, RASOUL (a.k.a. JALILI, Rasool), 90 Park Jaylut; a.k.a. JALOUD, Sa'daa), Al Shajlah a.k.a. JOMIYATU-EHYA-UT TURAS AL
Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug Village, Syria; As Susah Village, Syria; Baghuz, ISLAMI; a.k.a. KJRC-BOSNIA AND
1961; POB Eghlid, Fars Province, Iran; Website Syria; DOB 1955; alt. DOB 1956; citizen Syria HERZEGOVINA; a.k.a. KUWAIT GENERAL
http://www.jalili.ir; alt. Website (individual) [SDGT]. COMMITTEE FOR AID; a.k.a. KUWAITI
http://sharif.edu/jalili; Email Address JAMA' JAMA' (a.k.a. JAMEA, Jamea Kamil; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
jalili@sharif.edu; alt. Email Address JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun COMMITTEE, BOSNIA AND HERZEGOVINA;
rjalili@yahoo.com; alt. Email Address 1954; POB Jablah, Zama, Syria; Brigadier a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
rasoul.jalili@peykasa.ir; Additional Sanctions General (individual) [SYRIA]. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Information - Subject to Secondary Sanctions; JAMA'A COMBATTANTE TUNISIEN (a.k.a. GCT; ISLAMI; a.k.a. NARA WELFARE AND
Passport N15792968; Associate Professor, a.k.a. GROUPE COMBATTANT TUNISIEN; EDUCATION ASSOCIATION; a.k.a. NGO
Department of Computer Engineering, Sharif a.k.a. TUNISIAN COMBAT GROUP; a.k.a. TURATH; a.k.a. ORGANIZACIJA
University of Technology; Alternate Title, Editor- TUNISIAN COMBATANT GROUP; a.k.a. "JCT") PREPORODA ISLAMSKE TRADICIJE
In-Chief of ISeCure; Alternate Title, Dean of [SDGT]. KUVAJT; a.k.a. PLANDISTE SCHOOL,
Scientific and International Cooperation, Sharif JAMAAH ANSHARUT DAULAH (a.k.a. JAMAAH BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
University of Technology; Alternate Title, Head, ANSHARUT DAULAT; a.k.a. JEMAAH OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
Information Technology Group, Sharif University ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia REVIVAL OF ISLAMIC HERITAGE SOCIETY;
of Technology (individual) [IRAN-TRA]. [SDGT]. a.k.a. REVIVAL OF ISLAMIC SOCIETY
JALOLOV, Najmiddin (a.k.a. ABU YAHYA JAMAAH ANSHARUT DAULAT (a.k.a. JAMAAH HERITAGE ON THE AFRICAN CONTINENT;
MUHAMMAD FATIH; a.k.a. JALALOV, ANSHARUT DAULAH; a.k.a. JEMAAH a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
Najmiddin; a.k.a. JALOLOV, Najmiddin ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia ADMINISTRATION FOR THE BUILDING OF
Kamolitdinovich; a.k.a. ZHALALOV, [SDGT]. MOSQUES AND ISLAMIC PROJECTS; a.k.a.
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; JAMAAH ANSHARUT TAUHID (a.k.a. JAMA'AH RIHS ADMINISTRATION FOR THE
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; ANSHARUT TAUHID; a.k.a. JEMMAH COMMITTEES OF ALMSGIVING; a.k.a. RIHS
February 3, 2017 - 448 -

AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; a.k.a. JAMAAT UD DAWA IL AL QURAN AL
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN SUNNAH; a.k.a. JAMAAT UL DAWA AL
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER QURAN; a.k.a. JAMA'AT UL DAWA AL-
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 DAWA AL-QURAN WAL-SUNNA; a.k.a.
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, SOCIETY FOR THE CALL/INVITATION TO
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste THE QURAN AND THE SUNNA; a.k.a. "JDQ";
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, Afghanistan [SDGT].
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji JAMA'AT AL-DAWA (a.k.a. AL MANSOOREEN;
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; THE PURE AND RIGHTEOUS; a.k.a. ARMY
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, a.k.a. FALAH-E-INSANIAT FOUNDATION;
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; I-INSANIYAT; a.k.a. HUMAN WELFARE
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; FOUNDATION; a.k.a. HUMANITARIAN
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- WELFARE FOUNDATION; a.k.a. IDARA
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, KHIDMAT-E-KHALQ; a.k.a. JAMAAT UD-
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
a.k.a. RIHS PROJECT OF ASSIGNING JAMA'AT AD-DA'WA AS-SALAFIYA WA-L- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
PREACHERS COMMITTEE; a.k.a. RIHS QITAL (a.k.a. ASSEMBLY FOR THE CALL OF a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
PUBLIC RELATIONS COMMITTEE; a.k.a. THE KORAN AND THE SUNNAH; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- Pakistan [FTO] [SDGT].
ASIA COMMITTEE; a.k.a. RIHS TWO SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
AMERICAS AND EUROPEAN MUSLIM a.k.a. JAMAAT UD DAWA IL AL QURAN AL SUNNA (a.k.a. ASSEMBLY FOR THE CALL OF
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH SUNNAH; a.k.a. JAMAAT UL DAWA AL THE KORAN AND THE SUNNAH; a.k.a.
FOR THE PROJECT OF ENDOWMENT; a.k.a. QURAN; a.k.a. JAMA'AT UL DAWA AL- JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-
RIHS YOUTH CENTER COMMITTEE; a.k.a. QU'RAN; a.k.a. JAMAAT-UD-DAWA AL QITAL; a.k.a. JAMAAT AL DAWA ILA AL
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; QURAN WAL SUNNAH; a.k.a. JAMIAT AL- SUNNAH; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- DAWA AL-QURAN WAL-SUNNA; a.k.a. a.k.a. JAMAAT UD DAWA IL AL QURAN AL
BENIN; a.k.a. RIHS-BOSNIA AND SOCIETY FOR THE CALL/INVITATION TO SUNNAH; a.k.a. JAMAAT UL DAWA AL
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; THE QURAN AND THE SUNNA; a.k.a. "JDQ"; QURAN; a.k.a. JAMA'AT UL DAWA AL-
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Afghanistan [SDGT]. QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMAAT AL DAWA ILA AL SUNNAH (a.k.a. DAWA AL-QURAN WAL-SUNNA; a.k.a.
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- ASSEMBLY FOR THE CALL OF THE KORAN SOCIETY FOR THE CALL/INVITATION TO
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AND THE SUNNAH; a.k.a. JAMA'AT AD- THE QURAN AND THE SUNNA; a.k.a. "JDQ";
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
February 3, 2017 - 449 -

a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), JAMAAT UD-DAAWA (a.k.a. AL MANSOOREEN; QURAN WAL-SUNNA; a.k.a. SOCIETY FOR
Afghanistan [SDGT]. a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL THE CALL/INVITATION TO THE QURAN AND
JAMA'AT AL-JIHAD (a.k.a. AL-DJIHAD AL- TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS";
ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF a.k.a. "SALAFI GROUP"), Afghanistan [SDGT].
a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC THE PURE AND RIGHTEOUS; a.k.a. ARMY JAMAAT UL-DAWAH (a.k.a. AL MANSOOREEN;
JIHAD GROUP OF UZBEKISTAN; n.k.a. OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY a.k.a. FALAH-E-INSANIAT FOUNDATION; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
ISLAMI; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; INSANIAT FOUNDATION (FIF); a.k.a. FALAH- THE PURE AND RIGHTEOUS; a.k.a. ARMY
a.k.a. JAMIYAT; a.k.a. THE JAMAAT I-INSANIYAT; a.k.a. HUMAN WELFARE OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; FOUNDATION; a.k.a. HUMANITARIAN a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") WELFARE FOUNDATION; a.k.a. IDARA a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
[FTO] [SDGT]. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE
(a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- FOUNDATION; a.k.a. HUMANITARIAN
ANSAR BAYT AL-MAQDIS; a.k.a. ANSAR BEIT DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
AL-MAQDIS; a.k.a. ISIL SINAI PROVINCE; JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
a.k.a. ISLAMIC STATE IN THE SINAI; a.k.a. DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
ISLAMIC STATE-SINAI PROVINCE; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
a.k.a. "SINAI PROVINCE"; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
"SUPPORTERS OF JERUSALEM"; a.k.a. HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
JAMA'AT DA'WA AL-SUNNAT (a.k.a. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
ASSEMBLY FOR THE CALL OF THE KORAN TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
AND THE SUNNAH; a.k.a. JAMA'AT AD- WELFARE OF HUMANITY; a.k.a. "JUD"), PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. Pakistan [FTO] [SDGT]. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMAAT UL DAWA AL QURAN (a.k.a. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- ASSEMBLY FOR THE CALL OF THE KORAN TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
SUNNA; a.k.a. JAMAAT UD DAWA IL AL AND THE SUNNAH; a.k.a. JAMA'AT AD- WELFARE OF HUMANITY; a.k.a. "JUD"),
QURAN AL SUNNAH; a.k.a. JAMAAT UL DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. Pakistan [FTO] [SDGT].
DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMA'AT UL-SARIA MOSQUE (a.k.a. AL
AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- JAMATUL ASARYAH MADRASSA; a.k.a. AL
QURAN WAL SUNNAH; a.k.a. JAMIAT AL- SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
DAWA AL-QURAN WAL-SUNNA; a.k.a. a.k.a. JAMAAT UD DAWA IL AL QURAN AL ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
SOCIETY FOR THE CALL/INVITATION TO SUNNAH; a.k.a. JAMA'AT UL DAWA AL- ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; QU'RAN; a.k.a. JAMAAT-UD-DAWA AL ASARIA MADRASSA; a.k.a. JAMAH-YE
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), QURAN WAL SUNNAH; a.k.a. JAMIAT AL- SARYA MADRASSA; a.k.a. JAMEAT-UL
Afghanistan [SDGT]. DAWA AL-QURAN WAL-SUNNA; a.k.a. ASRYA MADRASSA; a.k.a. JAMEHA-E-AL
JAMAAT UD DAWA IL AL QURAN AL SUNNAH SOCIETY FOR THE CALL/INVITATION TO AHSERYA MADRASSA; a.k.a. JAMIA AL-
(a.k.a. ASSEMBLY FOR THE CALL OF THE THE QURAN AND THE SUNNA; a.k.a. "JDQ"; ASSARIA MADRASSA; a.k.a. JAMIA ASARIYA
KORAN AND THE SUNNAH; a.k.a. JAMA'AT a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), MADRASSA; a.k.a. JAMIA ASRIYA
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. Afghanistan [SDGT]. MADRASSA; a.k.a. JAMIA ASSARIA
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMA'AT UL DAWA AL-QU'RAN (a.k.a. MADRASSA; a.k.a. JAMIAE HAZAREA
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- ASSEMBLY FOR THE CALL OF THE KORAN MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; AND THE SUNNAH; a.k.a. JAMA'AT AD- MADRASSA JAMIA AL-ASRIA; f.k.a.
a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a. DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. MADRASSA TALIM QURAN USONA), Inqilab
JAMA'AT UL DAWA AL-QU'RAN; a.k.a. JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. Road, Village Chamkani, Peshawar, Khyber
JAMAAT-UD-DAWA AL QURAN WAL JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
SUNNAH; a.k.a. JAMIAT AL-DAWA AL-QURAN SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; To: NURISTANI, Abdul Aziz; Linked To:
WAL-SUNNA; a.k.a. SOCIETY FOR THE a.k.a. JAMAAT UD DAWA IL AL QURAN AL LASHKAR E-TAYYIBA).
CALL/INVITATION TO THE QURAN AND THE SUNNAH; a.k.a. JAMAAT UL DAWA AL JAMAAT-E-AHRAR (a.k.a. AAFIA SIDDIQUE
SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. QURAN; a.k.a. JAMAAT-UD-DAWA AL QURAN BRIGADE; a.k.a. JAMAATUL AHRAR; a.k.a.
"SALAFI GROUP"), Afghanistan [SDGT]. WAL SUNNAH; a.k.a. JAMIAT AL-DAWA AL- JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
February 3, 2017 - 450 -

AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- FOUNDATION; a.k.a. HUMANITARIAN
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Tribal Agency, Pakistan; Bajaur Tribal Agency, PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Pakistan; Khyber Tribal Agency, Pakistan; AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Arakzai Tribal Agency, Pakistan; Charsadda, a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
Pakistan; Peshawar, Pakistan; Swat, Pakistan; TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
Punjab Province, Pakistan [SDGT]. WELFARE OF HUMANITY; a.k.a. "JUD"), JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
JAMA'AT-I-DAWAT (a.k.a. AL MANSOOREEN; Pakistan [FTO] [SDGT]. TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL- LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; JIHAD (a.k.a. BOKO HARAM; a.k.a. JAMA'ATU HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD; PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
THE PURE AND RIGHTEOUS; a.k.a. ARMY a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; COMMITTED TO THE PROPHET'S a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
a.k.a. FALAH-E-INSANIAT FOUNDATION; TEACHINGS FOR PROPAGATION AND TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- JIHAD; a.k.a. SUNNI GROUP FOR WELFARE OF HUMANITY; a.k.a. "JUD"),
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- PREACHING AND JIHAD), Nigeria [FTO] Pakistan [FTO] [SDGT].
I-INSANIYAT; a.k.a. HUMAN WELFARE [SDGT]. JAMA'AT-UD-DA'AWAH (a.k.a. AL
FOUNDATION; a.k.a. HUMANITARIAN JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI MANSOOREEN; a.k.a. AL MANSOORIAN;
WELFARE FOUNDATION; a.k.a. IDARA WAL JIHAD (a.k.a. BOKO HARAM; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL-
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL- MUHAMMADIA STUDENTS; a.k.a. ARMY OF
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JIHAD; a.k.a. NIGERIAN TALIBAN; a.k.a. THE PURE; a.k.a. ARMY OF THE PURE AND
JAMAAT UL-DAWAH; a.k.a. JAMAATI-UD- PEOPLE COMMITTED TO THE PROPHET'S RIGHTEOUS; a.k.a. ARMY OF THE
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. TEACHINGS FOR PROPAGATION AND RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- JIHAD; a.k.a. SUNNI GROUP FOR FALAH-E-INSANIAT FOUNDATION; a.k.a.
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. PREACHING AND JIHAD), Nigeria [FTO] FALAH-E-INSANIYAT; a.k.a. FALAH-I-
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- [SDGT]. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. JAMA'ATU ANSARIL MUSLIMINA FI BILADIS I-INSANIYAT; a.k.a. HUMAN WELFARE
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL FOUNDATION; a.k.a. HUMANITARIAN
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. MUSLIMINA FI BILADIS SUDAN; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; SUDAN; a.k.a. VANGUARDS FOR THE DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. PROTECTION OF MUSLIMS IN BLACK JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
WELFARE OF HUMANITY; a.k.a. "JUD"), [SDGT]. JAMA'AT-UD-DA'AWA; a.k.a. JAMAAT-UD-
Pakistan [FTO] [SDGT]. JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAATI-UD-DAWA (a.k.a. AL MANSOOREEN; SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL MUSLIMINA FI BILADIS SUDAN; a.k.a. TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; JAMA'ATU ANSARIL MUSLIMINA FI BILADIS LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF SUDAN; a.k.a. VANGUARDS FOR THE HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
THE PURE AND RIGHTEOUS; a.k.a. ARMY PROTECTION OF MUSLIMS IN BLACK PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. FALAH-E-INSANIAT FOUNDATION; [SDGT]. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- JAMA'AT-UD-DA'AWA (a.k.a. AL TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- MANSOOREEN; a.k.a. AL MANSOORIAN; WELFARE OF HUMANITY; a.k.a. "JUD"),
I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. AL-ANFAL TRUST; a.k.a. AL- Pakistan [FTO] [SDGT].
FOUNDATION; a.k.a. HUMANITARIAN MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAAT-UD-DAWA (a.k.a. AL MANSOOREEN;
WELFARE FOUNDATION; a.k.a. IDARA THE PURE; a.k.a. ARMY OF THE PURE AND a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- RIGHTEOUS; a.k.a. ARMY OF THE TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- FALAH-E-INSANIAT FOUNDATION; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY
DAWAT; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
February 3, 2017 - 451 -

a.k.a. FALAH-E-INSANIAT FOUNDATION; JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
I-INSANIYAT; a.k.a. HUMAN WELFARE JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
FOUNDATION; a.k.a. HUMANITARIAN JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
WELFARE FOUNDATION; a.k.a. IDARA Tribal Agency, Pakistan; Bajaur Tribal Agency, HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Pakistan; Khyber Tribal Agency, Pakistan; PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Arakzai Tribal Agency, Pakistan; Charsadda, AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Pakistan; Peshawar, Pakistan; Swat, Pakistan; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Punjab Province, Pakistan [SDGT]. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMAAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE WELFARE OF HUMANITY; a.k.a. "JUD"),
DA'AWAH; a.k.a. JAMAAT-UL-DAWA; a.k.a. BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. Pakistan [FTO] [SDGT].
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- JAMAATUL AHRAR; a.k.a. JAMAATUL- JAMAH-YE SARYA MADRASSA (a.k.a. AL
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL ASARYAH MADRASSA; a.k.a. AL
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- ASARIA MADRASSA; a.k.a. JAMA'AT UL-
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand SARIA MOSQUE; a.k.a. JAMEAT-UL ASRYA
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. Tribal Agency, Pakistan; Bajaur Tribal Agency, MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan; Khyber Tribal Agency, Pakistan; MADRASSA; a.k.a. JAMIA AL-ASSARIA
Pakistan [FTO] [SDGT]. Arakzai Tribal Agency, Pakistan; Charsadda, MADRASSA; a.k.a. JAMIA ASARIYA
JAMAAT-UD-DAWA AL QURAN WAL SUNNAH Pakistan; Peshawar, Pakistan; Swat, Pakistan; MADRASSA; a.k.a. JAMIA ASRIYA
(a.k.a. ASSEMBLY FOR THE CALL OF THE Punjab Province, Pakistan [SDGT]. MADRASSA; a.k.a. JAMIA ASSARIA
KORAN AND THE SUNNAH; a.k.a. JAMA'AT JAMAAT-UL-AHRAR TTP (a.k.a. AAFIA MADRASSA; a.k.a. JAMIAE HAZAREA
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. SIDDIQUE BRIGADE; a.k.a. JAMAAT-E- MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. MADRASSA JAMIA AL-ASRIA; f.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- MADRASSA TALIM QURAN USONA), Inqilab
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; AHRAR; a.k.a. JAMATUL AHRAR; a.k.a. Road, Village Chamkani, Peshawar, Khyber
a.k.a. JAMAAT UD DAWA IL AL QURAN AL JAMAT-UL-AHRAR; a.k.a. TEHREEK-I- Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
SUNNAH; a.k.a. JAMAAT UL DAWA AL TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK- To: NURISTANI, Abdul Aziz; Linked To:
QURAN; a.k.a. JAMA'AT UL DAWA AL- E-TALIBAN PAKISTAN JAMAAT-E-AHRAR; LASHKAR E-TAYYIBA).
QU'RAN; a.k.a. JAMIAT AL-DAWA AL-QURAN a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a. "TTP- JAMAIAT-UD-DAWA (a.k.a. AL MANSOOREEN;
WAL-SUNNA; a.k.a. SOCIETY FOR THE JUA"), Afghanistan; Mohmand Tribal Agency, a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
CALL/INVITATION TO THE QURAN AND THE Pakistan; Bajaur Tribal Agency, Pakistan; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. Khyber Tribal Agency, Pakistan; Arakzai Tribal a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
"SALAFI GROUP"), Afghanistan [SDGT]. Agency, Pakistan; Charsadda, Pakistan; THE PURE AND RIGHTEOUS; a.k.a. ARMY
JAMAATUL AHRAR (a.k.a. AAFIA SIDDIQUE Peshawar, Pakistan; Swat, Pakistan; Punjab OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. Province, Pakistan [SDGT]. a.k.a. FALAH-E-INSANIAT FOUNDATION;
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- JAMAAT-UL-DAWA (a.k.a. AL MANSOOREEN; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; I-INSANIYAT; a.k.a. HUMAN WELFARE
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF FOUNDATION; a.k.a. HUMANITARIAN
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN THE PURE AND RIGHTEOUS; a.k.a. ARMY WELFARE FOUNDATION; a.k.a. IDARA
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand a.k.a. FALAH-E-INSANIAT FOUNDATION; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Tribal Agency, Pakistan; Bajaur Tribal Agency, a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Pakistan; Khyber Tribal Agency, Pakistan; INSANIAT FOUNDATION (FIF); a.k.a. FALAH- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Arakzai Tribal Agency, Pakistan; Charsadda, I-INSANIYAT; a.k.a. HUMAN WELFARE JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Pakistan; Peshawar, Pakistan; Swat, Pakistan; FOUNDATION; a.k.a. HUMANITARIAN DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Punjab Province, Pakistan [SDGT]. WELFARE FOUNDATION; a.k.a. IDARA JAMAAT-UL-DAWA; a.k.a. LASHKAR E-
JAMAATUL-AHRAR (a.k.a. AAFIA SIDDIQUE KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
JAMAATUL AHRAR; a.k.a. JAMAAT-UL- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
February 3, 2017 - 452 -

AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; HIZBALLAH; Linked To: TABAJA, Adham ORGANIZATION OF JIHAD'S BASE IN THE
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. Husayn). COUNTRY OF THE TWO RIVERS) [FTO]
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. JAMALEDDINE, Hassan (a.k.a. JAMAL-AL-DIN, [SDGT].
WELFARE OF HUMANITY; a.k.a. "JUD"), Hasan); DOB 11 May 1983; POB Burj al- JAMAT TAWHID WAL JIHAD FI GARBI
Pakistan [FTO] [SDGT]. Burajne, Lebanon; nationality Lebanon; AFRIQQIYA (a.k.a. MOVEMENT FOR
JAMAL NETWORK (a.k.a. ABU AHMED Additional Sanctions Information - Subject to ONENESS AND JIHAD IN WEST AFRICA;
GROUP; a.k.a. AL-QA'IDA IN EGYPT; a.k.a. Secondary Sanctions Pursuant to the Hizballah a.k.a. MOVEMENT FOR UNITY AND JIHAD IN
MUHAMMAD JAMAL GROUP; a.k.a. Financial Sanctions Regulations; Gender Male; WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN
MUHAMMAD JAMAL NETWORK), Egypt Passport RL2589786 (Lebanon) expires 11 Feb WEST AFRICA; a.k.a. UNITY MOVEMENT
[SDGT]. 2019 (individual) [SDGT] (Linked To: FOR JIHAD IN WEST AFRICA; a.k.a.
JAMAL, Ibrahimi (a.k.a. AL BASERI, Abu Mahdi; HIZBALLAH; Linked To: TABAJA, Adham "MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"),
a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL- Husayn). Gao, Mali; Bourem, Mali [SDGT].
BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- JAMALI, Sayyed Kamal (a.k.a. MUSAVI, Sayyed JAMATUL AHRAR (a.k.a. AAFIA SIDDIQUE
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Kamal); DOB 03 Jan 1958; Additional Sanctions BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, Information - Subject to Secondary Sanctions JAMAATUL AHRAR; a.k.a. JAMAATUL-
Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi; (individual) [SDGT] [IRGC] [IFSR]. AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a.
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL- JAMARO CONSTRUCTORES S.A. DE C.V., JAMAAT-UL-AHRAR TTP; a.k.a. JAMAT-UL-
MOHANDESS, Abu Mehdi; a.k.a. AL- Culiacan, Sinaloa, Mexico [SDNTK]. AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-
MUHANDES, Abu Mahdi; a.k.a. AL- JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AD- UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA";
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- SHAM; a.k.a. AL-FURQAN ESTABLISHMENT a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan;
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA Mohmand Tribal Agency, Pakistan; Bajaur
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA Tribal Agency, Pakistan; Khyber Tribal Agency,
Mohammed Ali; a.k.a. "AL-IBRAHIMI, Jamal GROUP OF JIHAD IN THE LAND OF THE Pakistan; Arakzai Tribal Agency, Pakistan;
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. Charsadda, Pakistan; Peshawar, Pakistan;
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- Swat, Pakistan; Punjab Province, Pakistan
"MOHAMMED, Jamal Jaafar"), Al Fardoussi QAIDA IN THE LAND OF THE TWO RIVERS; [SDGT].
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- JAMAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE
Velayat Faqih Base, Kenesht Mountain Pass, QAIDA OF JIHAD ORGANIZATION IN THE BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
Northwest of Kermanshah, Iran; Mehran, Iran; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA JAMAATUL AHRAR; a.k.a. JAMAATUL-
DOB 1953; POB Ma'ghal, Basrah, Iraq; OF THE JIHAD IN THE LAND OF THE TWO AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a.
nationality Iraq; citizen Iran; alt. citizen Iraq; RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL
Additional Sanctions Information - Subject to ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-
Secondary Sanctions (individual) [IRAQ3]. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
JAMAL, Muhammad (a.k.a. 'ABDU, Muhammad a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA";
Jamal; a.k.a. ABDU, Muhammad Jamal Ahmad; OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan;
a.k.a. ABDUH, Mohammad Jamal; a.k.a. AND AL-SHAM; a.k.a. ISLAMIC STATE OF Mohmand Tribal Agency, Pakistan; Bajaur
AHMAD, Muhammad Gamal Abu; a.k.a. IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF Tribal Agency, Pakistan; Khyber Tribal Agency,
AHMAD, Muhammad Jamal Abu; a.k.a. IRAQ AND THE LEVANT; a.k.a. TANZEEM Pakistan; Arakzai Tribal Agency, Pakistan;
AHMED, Mohammad Jamal Abdo; a.k.a. AL QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Charsadda, Pakistan; Peshawar, Pakistan;
KASHEF, Muhammad Jamal; a.k.a. AL- a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD Swat, Pakistan; Punjab Province, Pakistan
KASHIF, Muhammad Jamal 'Abd-Al Rahim; AL-RAFIDAYN; a.k.a. THE MONOTHEISM [SDGT].
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al AND JIHAD GROUP; a.k.a. THE JAMEA, Jamea Kamil (a.k.a. JAMA' JAMA'; a.k.a.
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad); ORGANIZATION BASE OF JIHAD/COUNTRY JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun
DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB OF THE TWO RIVERS; a.k.a. THE 1954; POB Jablah, Zama, Syria; Brigadier
Cairo, Egypt; nationality Egypt (individual) ORGANIZATION BASE OF General (individual) [SYRIA].
[SDGT]. JIHAD/MESOPOTAMIA; a.k.a. THE JAMEAT-UL ASRYA MADRASSA (a.k.a. AL
JAMAL-AL-DIN, Hasan (a.k.a. JAMALEDDINE, ORGANIZATION OF AL-JIHAD'S BASE IN JAMATUL ASARYAH MADRASSA; a.k.a. AL
Hassan); DOB 11 May 1983; POB Burj al- IRAQ; a.k.a. THE ORGANIZATION OF AL- JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
Burajne, Lebanon; nationality Lebanon; JIHAD'S BASE IN THE LAND OF THE TWO ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
Additional Sanctions Information - Subject to RIVERS; a.k.a. THE ORGANIZATION OF AL- ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
Secondary Sanctions Pursuant to the Hizballah JIHAD'S BASE OF OPERATIONS IN IRAQ; ASARIA MADRASSA; a.k.a. JAMA'AT UL-
Financial Sanctions Regulations; Gender Male; a.k.a. THE ORGANIZATION OF AL-JIHAD'S SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
Passport RL2589786 (Lebanon) expires 11 Feb BASE OF OPERATIONS IN THE LAND OF MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
2019 (individual) [SDGT] (Linked To: THE TWO RIVERS; a.k.a. THE MADRASSA; a.k.a. JAMIA AL-ASSARIA
February 3, 2017 - 453 -

MADRASSA; a.k.a. JAMIA ASARIYA Gaza, Palestinian; Jenin, West Bank, MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMIA ASRIYA Palestinian; Bethlehem, West Bank, Palestinian; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA ASSARIA Ramallah, West Bank, Palestinian; Tulkarm, MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA West Bank, Palestinian; Lebanon; P.O. BOX MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. 398, Hebron, West Bank, Palestinian [SDGT]. MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA JAMIA AL-ASRIA; f.k.a. JAMIA AL-ASSARIA MADRASSA (a.k.a. AL MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA TALIM QURAN USONA), Inqilab JAMATUL ASARYAH MADRASSA; a.k.a. AL MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
Road, Village Chamkani, Peshawar, Khyber JAMIA AL ASARIA; a.k.a. AL JAMIAH AL MADRASSA JAMIA AL-ASRIA; f.k.a.
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked ASARIA MADRASSA; a.k.a. AL-JAMAHATUL MADRASSA TALIM QURAN USONA), Inqilab
To: NURISTANI, Abdul Aziz; Linked To: ASREYA MADRASSA; a.k.a. AL-JAMIA AL- Road, Village Chamkani, Peshawar, Khyber
LASHKAR E-TAYYIBA). ASARIA MADRASSA; a.k.a. JAMA'AT UL- Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
JAMEHA-E-AL AHSERYA MADRASSA (a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA To: NURISTANI, Abdul Aziz; Linked To:
AL JAMATUL ASARYAH MADRASSA; a.k.a. MADRASSA; a.k.a. JAMEAT-UL ASRYA LASHKAR E-TAYYIBA).
AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA JAMIA ASRIYA MADRASSA (a.k.a. AL
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL MADRASSA; a.k.a. JAMIA ASARIYA JAMATUL ASARYAH MADRASSA; a.k.a. AL
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- MADRASSA; a.k.a. JAMIA ASRIYA JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
ASARIA MADRASSA; a.k.a. JAMA'AT UL- MADRASSA; a.k.a. JAMIA ASSARIA ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA MADRASSA; a.k.a. JAMIAE HAZAREA ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
MADRASSA; a.k.a. JAMEAT-UL ASRYA MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. ASARIA MADRASSA; a.k.a. JAMA'AT UL-
MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA JAMIA AL-ASRIA; f.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA TALIM QURAN USONA), Inqilab MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMIA ASRIYA Road, Village Chamkani, Peshawar, Khyber MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA ASSARIA Pakhtunkhwa 25001, Pakistan [SDGT] (Linked MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA To: NURISTANI, Abdul Aziz; Linked To: MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. LASHKAR E-TAYYIBA). MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA JAMIA AL-ASRIA; f.k.a. JAMI'A AL-SALAH (a.k.a. AL-SALAH; a.k.a. AL- MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA TALIM QURAN USONA), Inqilab SALAH ASSOCIATION; a.k.a. AL-SALAH MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
Road, Village Chamkani, Peshawar, Khyber ISLAMIC ASSOCIATION; a.k.a. AL-SALAH MADRASSA JAMIA AL-ASRIA; f.k.a.
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked ISLAMIC COMMITTEE; a.k.a. AL-SALAH MADRASSA TALIM QURAN USONA), Inqilab
To: NURISTANI, Abdul Aziz; Linked To: ISLAMIC FOUNDATION; a.k.a. AL-SALAH Road, Village Chamkani, Peshawar, Khyber
LASHKAR E-TAYYIBA). ISLAMIC SOCIETY; a.k.a. AL-SALAH Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
JAMI JAMI (a.k.a. JAMA' JAMA'; a.k.a. JAMEA, ORGANIZATION; a.k.a. AL-SALAH SOCIETY; To: NURISTANI, Abdul Aziz; Linked To:
Jamea Kamil; a.k.a. JAM'I JAM'I); DOB 16 Jun a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. LASHKAR E-TAYYIBA).
1954; POB Jablah, Zama, Syria; Brigadier ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. JAMIA ASSARIA MADRASSA (a.k.a. AL
General (individual) [SYRIA]. ISLAMIC SALAH FOUNDATION; a.k.a. JAMATUL ASARYAH MADRASSA; a.k.a. AL
JAM'I JAM'I (a.k.a. JAMA' JAMA'; a.k.a. JAMEA, ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
Jamea Kamil; a.k.a. JAMI JAMI); DOB 16 Jun SALVATION SOCIETY; a.k.a. JAMI'AT AL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
1954; POB Jablah, Zama, Syria; Brigadier SALAH AL-ISLAMI; a.k.a. JAMMEAT EL- ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
General (individual) [SYRIA]. SALAH; a.k.a. SALAH CHARITABLE ASARIA MADRASSA; a.k.a. JAMA'AT UL-
JAMI'A AL-AHSAN AL-KHAYRIYYAH (a.k.a. AL- ASSOCIATION; a.k.a. SALAH ISLAMIC SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
AHSAN CHARITABLE ORGANIZATION; a.k.a. ASSOCIATION; a.k.a. SALAH WELFARE MADRASSA; a.k.a. JAMEAT-UL ASRYA
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- ORGANIZATION), P.O. Box 6035, Beshara MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR Street, Deir Al-Balah, Gaza, Palestinian; Deir MADRASSA; a.k.a. JAMIA AL-ASSARIA
AND AL-IHSAN ORGANIZATION; a.k.a. AL- Al-Balah Camp, Gaza, Palestinian; MADRASSA; a.k.a. JAMIA ASARIYA
BIRR WA AL-IHSAN CHARITY ASSOCIATION; Athalatheeniy Street, Gaza, Palestinian; Gaza MADRASSA; a.k.a. JAMIA ASRIYA
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; City, Gaza, Palestinian; Bureij, Gaza, MADRASSA; a.k.a. JAMIAE HAZAREA
a.k.a. AL-IHSAN CHARITABLE SOCIETY; Palestinian; Al-Maghazi, Gaza, Palestinian; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Rafah, Gaza, Palestinian [SDGT]. MADRASSA JAMIA AL-ASRIA; f.k.a.
BIRR AND ELEHSSAN SOCIETY; a.k.a. JAMIA ASARIYA MADRASSA (a.k.a. AL MADRASSA TALIM QURAN USONA), Inqilab
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; JAMATUL ASARYAH MADRASSA; a.k.a. AL Road, Village Chamkani, Peshawar, Khyber
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN ASARIA MADRASSA; a.k.a. AL-JAMAHATUL To: NURISTANI, Abdul Aziz; Linked To:
CHARITY; a.k.a. THE BENEVOLENT ASREYA MADRASSA; a.k.a. AL-JAMIA AL- LASHKAR E-TAYYIBA).
CHARITABLE ORGANIZATION), AL- ASARIA MADRASSA; a.k.a. JAMA'AT UL- JAMIA IHYA UL TURATH (a.k.a. AFGHAN
MUZANNAR ST, AL-NASIR AREA, Gaza City, SARIA MOSQUE; a.k.a. JAMAH-YE SARYA SUPPORT COMMITTEE; a.k.a. AHIYAHU
February 3, 2017 - 454 -

TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH; a.k.a. RIHS EUROPE AND THE AMERICAS
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; COMMITTEE; a.k.a. RIHS FATWAS
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN a.k.a. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; COMMITTEE; a.k.a. RIHS GENERAL
AL-KHARIYA; a.k.a. AL-FURQAN a.k.a. JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
CHARITABLE FOUNDATION; a.k.a. AL- JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
FURQAN FOUNDATION WELFARE TRUST; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
FURQAN UL KHAIRA; a.k.a. AL-FURQAN SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
WELFARE FOUNDATION; a.k.a. AL-TURAZ PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
ORGANIZATION; a.k.a. AL-TURAZ TRUST; a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
FORKHAN RELIEF ORGANIZATION; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
HAYAT UR RAS AL-FURQAN; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIAT AL- COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR- a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL- ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
EIDATUL AFGHANIA; a.k.a. LAJNATUL PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
FURQAN; a.k.a. ORGANIZATION FOR PEACE KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
AND DEVELOPMENT PAKISTAN; a.k.a. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
RAIES KHILQATUL QURANIA FOUNDATION OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
ISLAMIC SOCIETY HERITAGE ON THE HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
AL-FURQAN"; a.k.a. "MOASSESA AL- COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
FOUNDATION"), House Number 56, E. Canal AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Road, University Town, Peshawar, Pakistan; RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Afghanistan; Near old Badar Hospital in CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
University Town, Peshawar, Pakistan; Chinar MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Road, University Town, Peshawar, Pakistan; CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
218 Khyber View Plaza, Jamrud Road, CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Peshawar, Pakistan; 216 Khyber View Plaza, COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
Jamrud Road, Peshawar, Pakistan [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
JAMIA IHYA UL TURATH (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
February 3, 2017 - 455 -

Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- JA'MIA SANBLE LLAGHATHA WA ALTINMIA E MIRESISE; a.k.a. GENERAL KUWAIT
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, JAMI'A SANABIL LIL IGATHA WA AL- IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Kuwait; Sabah Al-Salim, Kuwait; Al- TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; HERITAGE RESTORATION SOCIETY; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. SANABIL ASSOCIATION FOR RELIEF JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa AND DEVELOPMENT; a.k.a. SANABIL FOR JAMIA IHYA UL TURATH; a.k.a. JAMIAT IHIA
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- AID AND DEVELOPMENT; a.k.a. SANABIL AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT
Nuzhah, Kuwait; Kifan, Kuwait; Website FOR RELIEF AND DEVELOPMENT; a.k.a. IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
www.alturath.org. Revival of Islamic Heritage SANABIL GROUP FOR RELIEF AND JAMIATUL IHYA UL TURATH; a.k.a.
Society Offices Worldwide. [SDGT]. DEVELOPMENT; a.k.a. SANIBAL; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a.
JAMIA MADRASSA DUR UL KORAN WASUNA SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
(a.k.a. GANJ MADRASSA; a.k.a. GANJOO Sidon, Lebanon [SDGT]. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
MADRASSA; a.k.a. JAMIA TALEEM-UL- JAMIA TALEEM-UL-QURAN-WAL-HADITH SOCIETY OF THE REBIRTH OF THE ISLAMIC
QURAN-WAL-HADITH MADRASSA; a.k.a. MADRASSA (a.k.a. GANJ MADRASSA; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
MADRASA TALEEMUL QURAN WAL HADITH; GANJOO MADRASSA; a.k.a. JAMIA a.k.a. JOMIYATU-EHYA-UT TURAS AL
a.k.a. MADRASA TALEEMUL QURAN WAL MADRASSA DUR UL KORAN WASUNA; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. MADRASA TALEEMUL QURAN WAL HADITH; HERZEGOVINA; a.k.a. KUWAIT GENERAL
MOW-YA MADRASSA; a.k.a. TALALIM a.k.a. MADRASA TALEEMUL QURAN WAL COMMITTEE FOR AID; a.k.a. KUWAITI
QURAN MADRASSA; a.k.a. TALEEM UL- SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
QURAN MADRASSA; a.k.a. TASIN AL-QURAN MOW-YA MADRASSA; a.k.a. TALALIM COMMITTEE, BOSNIA AND HERZEGOVINA;
ABU HAMZA), Gunj Gate, Phandu Road, QURAN MADRASSA; a.k.a. TALEEM UL- a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Peshawar, Pakistan; Near the Baron Gate, Ganj QURAN MADRASSA; a.k.a. TASIN AL-QURAN ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
area, Peshawar, Pakistan; Lahori and Yaka ABU HAMZA), Gunj Gate, Phandu Road, ISLAMI; a.k.a. NARA WELFARE AND
Tote Rd. at the intersection near the Ganj Gate, Peshawar, Pakistan; Near the Baron Gate, Ganj EDUCATION ASSOCIATION; a.k.a. NGO
Peshawar, Pakistan [SDGT]. area, Peshawar, Pakistan; Lahori and Yaka TURATH; a.k.a. ORGANIZACIJA
JAMI'A SANABIL (a.k.a. AL SANABIL; a.k.a. AL- Tote Rd. at the intersection near the Ganj Gate, PREPORODA ISLAMSKE TRADICIJE
SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A Peshawar, Pakistan [SDGT]. KUVAJT; a.k.a. PLANDISTE SCHOOL,
SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. JAMIAE HAZAREA MADRASSA (a.k.a. AL BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
JA'MIA SANBLE LLAGHATHA WA ALTINMIA; JAMATUL ASARYAH MADRASSA; a.k.a. AL OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. JAMIA AL ASARIA; a.k.a. AL JAMIAH AL REVIVAL OF ISLAMIC HERITAGE SOCIETY;
SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. ASARIA MADRASSA; a.k.a. AL-JAMAHATUL a.k.a. REVIVAL OF ISLAMIC SOCIETY
SANABIL ASSOCIATION FOR RELIEF AND ASREYA MADRASSA; a.k.a. AL-JAMIA AL- HERITAGE ON THE AFRICAN CONTINENT;
DEVELOPMENT; a.k.a. SANABIL FOR AID ASARIA MADRASSA; a.k.a. JAMA'AT UL- a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
AND DEVELOPMENT; a.k.a. SANABIL FOR SARIA MOSQUE; a.k.a. JAMAH-YE SARYA ADMINISTRATION FOR THE BUILDING OF
RELIEF AND DEVELOPMENT; a.k.a. SANABIL MADRASSA; a.k.a. JAMEAT-UL ASRYA MOSQUES AND ISLAMIC PROJECTS; a.k.a.
GROUP FOR RELIEF AND DEVELOPMENT; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA RIHS ADMINISTRATION FOR THE
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA COMMITTEES OF ALMSGIVING; a.k.a. RIHS
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon MADRASSA; a.k.a. JAMIA ASARIYA AFRICAN CONTINENT COMMITTEE; a.k.a.
[SDGT]. MADRASSA; a.k.a. JAMIA ASRIYA RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ MADRASSA; a.k.a. JAMIA ASSARIA AUDIO RECORDINGS COMMITTEE; a.k.a.
(a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. RIHS CAMBODIA-KUWAIT ORPHANAGE
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. MADRASSA JAMIA AL-ASRIA; f.k.a. CENTER; a.k.a. RIHS CENTER FOR
JA'MIA SANBLE LLAGHATHA WA ALTINMIA; MADRASSA TALIM QURAN USONA), Inqilab MANUSCRIPTS COMMITTEE; a.k.a. RIHS
a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. Road, Village Chamkani, Peshawar, Khyber CENTRAL ASIA COMMITTEE; a.k.a. RIHS
SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. Pakhtunkhwa 25001, Pakistan [SDGT] (Linked CHAOM CHAU CENTER; a.k.a. RIHS
SANABIL ASSOCIATION FOR RELIEF AND To: NURISTANI, Abdul Aziz; Linked To: COMMITTEE FOR AFRICA; a.k.a. RIHS
DEVELOPMENT; a.k.a. SANABIL FOR AID LASHKAR E-TAYYIBA). COMMITTEE FOR ALMSGIVING AND
AND DEVELOPMENT; a.k.a. SANABIL FOR JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH CHARITIES; a.k.a. RIHS COMMITTEE FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL (a.k.a. ADMINISTRATION OF THE REVIVAL INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
GROUP FOR RELIEF AND DEVELOPMENT; OF ISLAMIC HERITAGE SOCIETY EAST ASIA; a.k.a. RIHS COMMITTEE FOR
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF THE ARAB WORLD; a.k.a. RIHS COMMITTEE
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon CALL FOR WISDOM; a.k.a. COMMITTEE FOR FOR THE CALL AND GUIDANCE; a.k.a. RIHS
[SDGT]. EUROPE AND THE AMERICAS; a.k.a. DORA COMMITTEE FOR WEST ASIA; a.k.a. RIHS
February 3, 2017 - 456 -

COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; EIDATUL AFGHANIA; a.k.a. LAJNATUL
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, FURQAN; a.k.a. ORGANIZATION FOR PEACE
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; AND DEVELOPMENT PAKISTAN; a.k.a.
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, RAIES KHILQATUL QURANIA FOUNDATION
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; HERITAGE SOCIETY; a.k.a. REVIVAL OF
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- ISLAMIC SOCIETY HERITAGE ON THE
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- AL-FURQAN"; a.k.a. "MOASSESA AL-
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- FOUNDATION"), House Number 56, E. Canal
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website Road, University Town, Peshawar, Pakistan;
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage Afghanistan; Near old Badar Hospital in
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. University Town, Peshawar, Pakistan; Chinar
a.k.a. RIHS PROJECT OF ASSIGNING JAMIAT AL-DAWA AL-QURAN WAL-SUNNA Road, University Town, Peshawar, Pakistan;
PREACHERS COMMITTEE; a.k.a. RIHS (a.k.a. ASSEMBLY FOR THE CALL OF THE 218 Khyber View Plaza, Jamrud Road,
PUBLIC RELATIONS COMMITTEE; a.k.a. KORAN AND THE SUNNAH; a.k.a. JAMA'AT Peshawar, Pakistan; 216 Khyber View Plaza,
RIHS SCIENTIFIC COMMITTEE-BRANCH OF AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. Jamrud Road, Peshawar, Pakistan [SDGT].
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI (a.k.a. AL-DJIHAD
ASIA COMMITTEE; a.k.a. RIHS TWO JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- AL-ISLAMI; a.k.a. DZHAMAAT
AMERICAS AND EUROPEAN MUSLIM SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH a.k.a. JAMAAT UD DAWA IL AL QURAN AL GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
FOR THE PROJECT OF ENDOWMENT; a.k.a. SUNNAH; a.k.a. JAMAAT UL DAWA AL UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
RIHS YOUTH CENTER COMMITTEE; a.k.a. QURAN; a.k.a. JAMA'AT UL DAWA AL- (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; QU'RAN; a.k.a. JAMAAT-UD-DAWA AL ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- QURAN WAL SUNNAH; a.k.a. SOCIETY FOR AL-JIHAD; a.k.a. JAMIYAT; a.k.a. THE
BENIN; a.k.a. RIHS-BOSNIA AND THE CALL/INVITATION TO THE QURAN AND JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; a.k.a. "SALAFI GROUP"), Afghanistan [SDGT]. "IJG") [FTO] [SDGT].
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMIAT AL-HAYA AL-SARAT (a.k.a. AFGHAN JAMI'AT AL-SALAH AL-ISLAMI (a.k.a. AL-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- SUPPORT COMMITTEE; a.k.a. AHIYAHU SALAH; a.k.a. AL-SALAH ASSOCIATION;
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
SOCIETY FOR THE REVIVAL OF ISLAMIC AL-KHARIYA; a.k.a. AL-FURQAN SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA CHARITABLE FOUNDATION; a.k.a. AL- ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
ISLAMIC CULTURAL TRAINING CENTER; FURQAN FOUNDATION WELFARE TRUST; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
a.k.a. THE KUWAITI-CAMBODIAN a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
ORPHANAGE CENTER; a.k.a. THIRRJA PER FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIC SALAH FOUNDATION; a.k.a.
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, WELFARE FOUNDATION; a.k.a. AL-TURAZ ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
Kuwait; House #40, Lake Drive Road, Sector ORGANIZATION; a.k.a. AL-TURAZ TRUST; SALVATION SOCIETY; a.k.a. JAMI'A AL-
#7, Uttara, Dhaka, Bangladesh; Number 28 a.k.a. EAST AND WEST ENTERPRISES; a.k.a. SALAH; a.k.a. JAMMEAT EL-SALAH; a.k.a.
Mula Mustafe Baseskije Street, Sarajevo, FORKHAN RELIEF ORGANIZATION; a.k.a. SALAH CHARITABLE ASSOCIATION; a.k.a.
Bosnia and Herzegovina; Number 2 Plandiste HAYAT UR RAS AL-FURQAN; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
Street, Sarajevo, Bosnia and Herzegovina; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. WELFARE ORGANIZATION), P.O. Box 6035,
M.M. Baseskije Street, No. 28p, Sarajevo, HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Beshara Street, Deir Al-Balah, Gaza,
Bosnia and Herzegovina; Number 6 Donji UL TURATH; a.k.a. JAMIAT AYAT-UR-RHAS Palestinian; Deir Al-Balah Camp, Gaza,
Hotonj Street, Sarajevo, Bosnia and AL ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH Palestinian; Athalatheeniy Street, Gaza,
Herzegovina; RIHS Office, Ilidza , Bosnia and AL-ISLAMIYA; a.k.a. JAMIAT IHYA UL Palestinian; Gaza City, Gaza, Palestinian;
Herzegovina; RIHS Alija House, Ilidza, Bosnia TURATH AL ISLAMIA; a.k.a. JAMITO AHIA
February 3, 2017 - 457 -

Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, FURQAN UL KHAIRA; a.k.a. AL-FURQAN SOCIETY OF THE REBIRTH OF THE ISLAMIC
Palestinian; Rafah, Gaza, Palestinian [SDGT]. WELFARE FOUNDATION; a.k.a. AL-TURAZ PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
JAMIAT AYAT-UR-RHAS AL ISLAMIA (a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST; a.k.a. JOMIYATU-EHYA-UT TURAS AL
AFGHAN SUPPORT COMMITTEE; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; FORKHAN RELIEF ORGANIZATION; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN HAYAT UR RAS AL-FURQAN; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA COMMITTEE, BOSNIA AND HERZEGOVINA;
FURQAN CHARITABLE FOUNDATION; a.k.a. UL TURATH; a.k.a. JAMIAT AL-HAYA AL- a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
AL-FURQAN FOUNDATION WELFARE SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMI; a.k.a. NARA WELFARE AND
FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- EDUCATION ASSOCIATION; a.k.a. NGO
WELFARE FOUNDATION; a.k.a. AL-TURAZ ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL TURATH; a.k.a. ORGANIZACIJA
ORGANIZATION; a.k.a. AL-TURAZ TRUST; AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. PREPORODA ISLAMSKE TRADICIJE
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. ORGANIZATION FOR PEACE AND KUVAJT; a.k.a. PLANDISTE SCHOOL,
FORKHAN RELIEF ORGANIZATION; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
HAYAT UR RAS AL-FURQAN; a.k.a. KHILQATUL QURANIA FOUNDATION OF OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. PAKISTAN; a.k.a. REVIVAL OF ISLAMIC REVIVAL OF ISLAMIC HERITAGE SOCIETY;
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. REVIVAL OF ISLAMIC SOCIETY
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- ISLAMIC SOCIETY HERITAGE ON THE HERITAGE ON THE AFRICAN CONTINENT;
SARAT; a.k.a. JAMIAT IHIA AL-TURATH AL- AFRICAN CONTINENT; a.k.a. "AL MOSUSTA a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- ADMINISTRATION FOR THE BUILDING OF
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT RIHS ADMINISTRATION FOR THE
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL- COMMITTEES OF ALMSGIVING; a.k.a. RIHS
ORGANIZATION FOR PEACE AND FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; AFRICAN CONTINENT COMMITTEE; a.k.a.
DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
KHILQATUL QURANIA FOUNDATION OF FOUNDATION"), House Number 56, E. Canal AUDIO RECORDINGS COMMITTEE; a.k.a.
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Road, University Town, Peshawar, Pakistan; RIHS CAMBODIA-KUWAIT ORPHANAGE
HERITAGE SOCIETY; a.k.a. REVIVAL OF Afghanistan; Near old Badar Hospital in CENTER; a.k.a. RIHS CENTER FOR
ISLAMIC SOCIETY HERITAGE ON THE University Town, Peshawar, Pakistan; Chinar MANUSCRIPTS COMMITTEE; a.k.a. RIHS
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Road, University Town, Peshawar, Pakistan; CENTRAL ASIA COMMITTEE; a.k.a. RIHS
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road, CHAOM CHAU CENTER; a.k.a. RIHS
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Peshawar, Pakistan; 216 Khyber View Plaza, COMMITTEE FOR AFRICA; a.k.a. RIHS
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jamrud Road, Peshawar, Pakistan [SDGT]. COMMITTEE FOR ALMSGIVING AND
AL-FURQAN"; a.k.a. "MOASSESA AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
FOUNDATION"), House Number 56, E. Canal a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Road, University Town, Peshawar, Pakistan; WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Afghanistan; Near old Badar Hospital in AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
University Town, Peshawar, Pakistan; Chinar MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
Road, University Town, Peshawar, Pakistan; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
218 Khyber View Plaza, Jamrud Road, IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
Peshawar, Pakistan; 216 Khyber View Plaza, IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
Jamrud Road, Peshawar, Pakistan [SDGT]. HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
AFGHAN SUPPORT COMMITTEE; a.k.a. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
FURQAN CHARITABLE FOUNDATION; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
AL-FURQAN FOUNDATION WELFARE JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
February 3, 2017 - 458 -

a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa MANUSCRIPTS COMMITTEE; a.k.a. RIHS
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CENTRAL ASIA COMMITTEE; a.k.a. RIHS
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage COMMITTEE FOR AFRICA; a.k.a. RIHS
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. COMMITTEE FOR ALMSGIVING AND
a.k.a. RIHS PROJECT OF ASSIGNING JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
PREACHERS COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
ASIA COMMITTEE; a.k.a. RIHS TWO AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
AMERICAS AND EUROPEAN MUSLIM MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
FOR THE PROJECT OF ENDOWMENT; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
RIHS YOUTH CENTER COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
BENIN; a.k.a. RIHS-BOSNIA AND JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
SOCIETY FOR THE REVIVAL OF ISLAMIC SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
ISLAMIC CULTURAL TRAINING CENTER; a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
a.k.a. THE KUWAITI-CAMBODIAN ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
ORPHANAGE CENTER; a.k.a. THIRRJA PER HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
Kuwait; House #40, Lake Drive Road, Sector HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
#7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
Mula Mustafe Baseskije Street, Sarajevo, a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Bosnia and Herzegovina; Number 2 Plandiste ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Street, Sarajevo, Bosnia and Herzegovina; ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
M.M. Baseskije Street, No. 28p, Sarajevo, EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
Bosnia and Herzegovina; Number 6 Donji TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Hotonj Street, Sarajevo, Bosnia and PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
and Herzegovina; RIHS Office, Tirana, Albania; OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
City of Sidon, Lebanon; Dangkor District, a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Phnom Penh, Cambodia; Kismayo, Somalia; HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Kuwait; Sabah Al-Salim, Kuwait; Al- AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
February 3, 2017 - 459 -

UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, KHILQATUL QURANIA FOUNDATION OF ISLAMI; a.k.a. NARA WELFARE AND
Kuwait; House #40, Lake Drive Road, Sector PAKISTAN; a.k.a. REVIVAL OF ISLAMIC EDUCATION ASSOCIATION; a.k.a. NGO
#7, Uttara, Dhaka, Bangladesh; Number 28 HERITAGE SOCIETY; a.k.a. REVIVAL OF TURATH; a.k.a. ORGANIZACIJA
Mula Mustafe Baseskije Street, Sarajevo, ISLAMIC SOCIETY HERITAGE ON THE PREPORODA ISLAMSKE TRADICIJE
Bosnia and Herzegovina; Number 2 Plandiste AFRICAN CONTINENT; a.k.a. "AL MOSUSTA KUVAJT; a.k.a. PLANDISTE SCHOOL,
Street, Sarajevo, Bosnia and Herzegovina; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
M.M. Baseskije Street, No. 28p, Sarajevo, FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
Bosnia and Herzegovina; Number 6 Donji a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT REVIVAL OF ISLAMIC HERITAGE SOCIETY;
Hotonj Street, Sarajevo, Bosnia and AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. REVIVAL OF ISLAMIC SOCIETY
Herzegovina; RIHS Office, Ilidza , Bosnia and FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; HERITAGE ON THE AFRICAN CONTINENT;
Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
and Herzegovina; RIHS Office, Tirana, Albania; FOUNDATION"), House Number 56, E. Canal ADMINISTRATION FOR THE BUILDING OF
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Road, University Town, Peshawar, Pakistan; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
City of Sidon, Lebanon; Dangkor District, Afghanistan; Near old Badar Hospital in RIHS ADMINISTRATION FOR THE
Phnom Penh, Cambodia; Kismayo, Somalia; University Town, Peshawar, Pakistan; Chinar COMMITTEES OF ALMSGIVING; a.k.a. RIHS
Kaneshi Quarter of Accra, Ghana; Al-Andalus, Road, University Town, Peshawar, Pakistan; AFRICAN CONTINENT COMMITTEE; a.k.a.
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 218 Khyber View Plaza, Jamrud Road, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Peshawar, Pakistan; 216 Khyber View Plaza, AUDIO RECORDINGS COMMITTEE; a.k.a.
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Jamrud Road, Peshawar, Pakistan [SDGT]. RIHS CAMBODIA-KUWAIT ORPHANAGE
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, JAMIAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. AL- CENTER; a.k.a. RIHS CENTER FOR
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; HADID; a.k.a. AL-HADITH; a.k.a. ANSAR-UL- MANUSCRIPTS COMMITTEE; a.k.a. RIHS
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, UMMAH; a.k.a. HARAKAT UL-ANSAR; a.k.a. CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Kuwait; Sabah Al-Salim, Kuwait; Al- HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT CHAOM CHAU CENTER; a.k.a. RIHS
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- UL-MUJAHIDIN; a.k.a. "HUA"; a.k.a. "HUM") COMMITTEE FOR AFRICA; a.k.a. RIHS
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, [FTO] [SDGT]. COMMITTEE FOR ALMSGIVING AND
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa JAMIATUL IHYA UL TURATH (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
Nuzhah, Kuwait; Kifan, Kuwait; Website ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
www.alturath.org. Revival of Islamic Heritage a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Society Offices Worldwide. [SDGT]. WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
JAMIAT IHYA UL TURATH AL ISLAMIA (a.k.a. AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
AFGHAN SUPPORT COMMITTEE; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
FURQAN CHARITABLE FOUNDATION; a.k.a. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
AL-FURQAN FOUNDATION WELFARE JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS
FURQAN UL KHAIRA; a.k.a. AL-FURQAN HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
WELFARE FOUNDATION; a.k.a. AL-TURAZ JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
ORGANIZATION; a.k.a. AL-TURAZ TRUST; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
FORKHAN RELIEF ORGANIZATION; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
ISLAMIYA; a.k.a. JAMITO AHIA TORAS AL- COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
ORGANIZATION FOR PEACE AND a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
DEVELOPMENT PAKISTAN; a.k.a. RAIES ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
February 3, 2017 - 460 -

ASIA COMMITTEE; a.k.a. RIHS TWO AND THE AMERICAS; a.k.a. DORA E WEST ASIA; a.k.a. RIHS COMMITTEE FOR
AMERICAS AND EUROPEAN MUSLIM MIRESISE; a.k.a. GENERAL KUWAIT WOMEN; a.k.a. RIHS COMMITTEE FOR
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. WOMEN, ADMINISTRATION FOR THE
FOR THE PROJECT OF ENDOWMENT; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS
RIHS YOUTH CENTER COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL COMMITTEE; a.k.a. RIHS
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE RESTORATION SOCIETY; a.k.a. EDUCATING COMMITTEES, AL-JAHRA';
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS
BENIN; a.k.a. RIHS-BOSNIA AND JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- AMERICAS COMMITTEE; a.k.a. RIHS
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a. JAM'IYAT INDIAN CONTINENT COMMITTEE; a.k.a.
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- IHYA' AL-TURATH AL-ISLAMI; a.k.a. JAMIYAT RIHS INDIAN SUBCONTINENT COMMITTEE;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC THE REBIRTH OF THE ISLAMIC PEOPLE; RIHS OFFICE OF PRINTING AND
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a. PUBLISHING; a.k.a. RIHS PRINCIPLE
ISLAMIC CULTURAL TRAINING CENTER; JOMIYATU-EHYA-UT TURAS AL ISLAMI; COMMITTEE FOR THE CENTER FOR
a.k.a. THE KUWAITI-CAMBODIAN a.k.a. KJRC-BOSNIA AND HERZEGOVINA; PRESERVATION OF THE HOLY QU'ARAN;
ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. KUWAIT GENERAL COMMITTEE FOR a.k.a. RIHS PROJECT OF ASSIGNING
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, AID; a.k.a. KUWAITI HERITAGE; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS
Kuwait; House #40, Lake Drive Road, Sector KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a.
#7, Uttara, Dhaka, Bangladesh; Number 28 BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Mula Mustafe Baseskije Street, Sarajevo, AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Bosnia and Herzegovina; Number 2 Plandiste LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO
Street, Sarajevo, Bosnia and Herzegovina; NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM
M.M. Baseskije Street, No. 28p, Sarajevo, ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Bosnia and Herzegovina; Number 6 Donji ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Hotonj Street, Sarajevo, Bosnia and TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
and Herzegovina; RIHS Office, Tirana, Albania; FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
City of Sidon, Lebanon; Dangkor District, ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Phnom Penh, Cambodia; Kismayo, Somalia; AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Kaneshi Quarter of Accra, Ghana; Al-Andalus, RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER;
Kuwait; Sabah Al-Salim, Kuwait; Al- RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28
Nuzhah, Kuwait; Kifan, Kuwait; Website CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo,
www.alturath.org. Revival of Islamic Heritage AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste
Society Offices Worldwide. [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina;
JAMIATUL-YAHYA UT TURAZ (a.k.a. COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo,
ADMINISTRATION OF THE REVIVAL OF COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji
ISLAMIC HERITAGE SOCIETY COMMITTEE; RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and
WISDOM; a.k.a. COMMITTEE FOR EUROPE GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia
February 3, 2017 - 461 -

and Herzegovina; RIHS Office, Tirana, Albania; nationality Algeria; Passport 98LH90556 JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; (France) (individual) [SDGT] (Linked To: AL JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
City of Sidon, Lebanon; Dangkor District, QA'IDA). "IJG") [FTO] [SDGT].
Phnom Penh, Cambodia; Kismayo, Somalia; JAMITO AHIA TORAS AL-ISLAMI (a.k.a. JAM'IYAT AL TA'AWUN AL ISLAMIYYA (a.k.a.
Kaneshi Quarter of Accra, Ghana; Al-Andalus, AFGHAN SUPPORT COMMITTEE; a.k.a. JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT;
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; AHIYAHU TURUS; a.k.a. AHYA UL TURAS; a.k.a. SOCIETY OF ISLAMIC COOPERATION),
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; a.k.a. AHYA UTRAS; a.k.a. AL FORQAN Qandahar City, Afghanistan [SDGT].
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI (a.k.a.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- ADMINISTRATION OF THE REVIVAL OF
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; FURQAN CHARITABLE FOUNDATION; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, AL-FURQAN FOUNDATION WELFARE a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
Kuwait; Sabah Al-Salim, Kuwait; Al- TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- WISDOM; a.k.a. COMMITTEE FOR EUROPE
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- FURQAN UL KHAIRA; a.k.a. AL-FURQAN AND THE AMERICAS; a.k.a. DORA E
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, WELFARE FOUNDATION; a.k.a. AL-TURAZ MIRESISE; a.k.a. GENERAL KUWAIT
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa ORGANIZATION; a.k.a. AL-TURAZ TRUST; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- a.k.a. EAST AND WEST ENTERPRISES; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Nuzhah, Kuwait; Kifan, Kuwait; Website FORKHAN RELIEF ORGANIZATION; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
www.alturath.org. Revival of Islamic Heritage HAYAT UR RAS AL-FURQAN; a.k.a. HERITAGE RESTORATION SOCIETY; a.k.a.
Society Offices Worldwide. [SDGT]. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
JAMIL GEORGES, Fahd (a.k.a. JAMIL HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
GEORGES, Fuad; a.k.a. YAMIL GEORGES, UL TURATH; a.k.a. JAMIAT AL-HAYA AL- JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"), SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
Ponta Pora, Mato Grosso do Sul, Brazil; Pedro ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Juan Caballero, Amambay, Paraguay; DOB 07 ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Jun 1941; nationality Lebanon; citizen Brazil; AL ISLAMIA; a.k.a. LAJNAT UL MASA JAMIATUL IHYA UL TURATH; a.k.a.
Cedula No. RG-013147 (Brazil) (individual) EIDATUL AFGHANIA; a.k.a. LAJNATUL JAMIATUL-YAHYA UT TURAZ; a.k.a. JAMIYAT
[SDNTK]. FURQAN; a.k.a. ORGANIZATION FOR PEACE IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF
JAMIL GEORGES, Fuad (a.k.a. JAMIL AND DEVELOPMENT PAKISTAN; a.k.a. THE REBIRTH OF THE ISLAMIC PEOPLE;
GEORGES, Fahd; a.k.a. YAMIL GEORGES, RAIES KHILQATUL QURANIA FOUNDATION a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a.
Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"), OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC JOMIYATU-EHYA-UT TURAS AL ISLAMI;
Ponta Pora, Mato Grosso do Sul, Brazil; Pedro HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. KJRC-BOSNIA AND HERZEGOVINA;
Juan Caballero, Amambay, Paraguay; DOB 07 ISLAMIC SOCIETY HERITAGE ON THE a.k.a. KUWAIT GENERAL COMMITTEE FOR
Jun 1941; nationality Lebanon; citizen Brazil; AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AID; a.k.a. KUWAITI HERITAGE; a.k.a.
Cedula No. RG-013147 (Brazil) (individual) FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- KUWAITI JOINT RELIEF COMMITTEE,
[SDNTK]. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
JAMIL, Kadri (a.k.a. JAMIL, Qadri); DOB 1952; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
POB Damascus, Syria; Deputy Prime Minister AL-FURQAN"; a.k.a. "MOASSESA AL- LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
for Economic Affairs; Minister of Internal Trade FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; NARA WELFARE AND EDUCATION
and Consumer Protection (individual) [SYRIA]. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
JAMIL, Qadri (a.k.a. JAMIL, Kadri); DOB 1952; FOUNDATION"), House Number 56, E. Canal ORGANIZACIJA PREPORODA ISLAMSKE
POB Damascus, Syria; Deputy Prime Minister Road, University Town, Peshawar, Pakistan; TRADICIJE KUVAJT; a.k.a. PLANDISTE
for Economic Affairs; Minister of Internal Trade Afghanistan; Near old Badar Hospital in SCHOOL, BOSNIA AND HERZEGOVINA;
and Consumer Protection (individual) [SYRIA]. University Town, Peshawar, Pakistan; Chinar a.k.a. REVIVAL OF ISLAMIC HERITAGE
JAMIN, Abu Bakr Muhammad Muhammad (a.k.a. Road, University Town, Peshawar, Pakistan; FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-JAZAIRI, 218 Khyber View Plaza, Jamrud Road, HERITAGE SOCIETY; a.k.a. REVIVAL OF
Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; Peshawar, Pakistan; 216 Khyber View Plaza, ISLAMIC SOCIETY HERITAGE ON THE
a.k.a. GHUMAYN, Abu Bakr Muhammad Jamrud Road, Peshawar, Pakistan [SDGT]. AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
Muhammad; a.k.a. GUEMMANE, Aboubakir; JAMIYAT (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. RIHS; a.k.a. RIHS ADMINISTRATION FOR
a.k.a. GUEMMANE, Aboubakr; a.k.a. DZHAMAAT MODZHAKHEDOV; a.k.a. THE BUILDING OF MOSQUES AND ISLAMIC
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC PROJECTS; a.k.a. RIHS ADMINISTRATION
Abu Bakr Muhammad Muhammad; a.k.a. JIHAD GROUP OF UZBEKISTAN; n.k.a. FOR THE COMMITTEES OF ALMSGIVING;
MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY a.k.a. RIHS AFRICAN CONTINENT
al-Din; a.k.a. "LESAGE, Carol Jacques JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- COMMITTEE; a.k.a. RIHS ARAB WORLD
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. COMMITTEE; a.k.a. RIHS AUDIO
Iran; DOB 31 Mar 1981; POB Algeria; JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. THE RECORDINGS COMMITTEE; a.k.a. RIHS
February 3, 2017 - 462 -

CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. KUWAIT GENERAL COMMITTEE FOR
a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, AID; a.k.a. KUWAITI HERITAGE; a.k.a.
COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector KUWAITI JOINT RELIEF COMMITTEE,
COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28 BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo, AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina; NARA WELFARE AND EDUCATION
COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo, ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji ORGANIZACIJA PREPORODA ISLAMSKE
RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and TRADICIJE KUVAJT; a.k.a. PLANDISTE
a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and SCHOOL, BOSNIA AND HERZEGOVINA;
GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. REVIVAL OF ISLAMIC HERITAGE
WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania; FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; HERITAGE SOCIETY; a.k.a. REVIVAL OF
WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District, ISLAMIC SOCIETY HERITAGE ON THE
BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia; AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus, RIHS; a.k.a. RIHS ADMINISTRATION FOR
EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; THE BUILDING OF MOSQUES AND ISLAMIC
a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; PROJECTS; a.k.a. RIHS ADMINISTRATION
COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- FOR THE COMMITTEES OF ALMSGIVING;
AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, a.k.a. RIHS AFRICAN CONTINENT
FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; COMMITTEE; a.k.a. RIHS ARAB WORLD
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, COMMITTEE; a.k.a. RIHS AUDIO
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- RECORDINGS COMMITTEE; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CAMBODIA-KUWAIT ORPHANAGE CENTER;
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. RIHS CENTER FOR MANUSCRIPTS
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa COMMITTEE; a.k.a. RIHS CENTRAL ASIA
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- COMMITTEE; a.k.a. RIHS CHAOM CHAU
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website CENTER; a.k.a. RIHS COMMITTEE FOR
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage AFRICA; a.k.a. RIHS COMMITTEE FOR
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS
a.k.a. RIHS PROJECT OF ASSIGNING JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, COMMITTEE FOR INDIA; a.k.a. RIHS
PREACHERS COMMITTEE; a.k.a. RIHS SOCIETY OF THE REBIRTH OF THE ISLAMIC COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
PUBLIC RELATIONS COMMITTEE; a.k.a. PEOPLE (a.k.a. ADMINISTRATION OF THE RIHS COMMITTEE FOR THE ARAB WORLD;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF REVIVAL OF ISLAMIC HERITAGE SOCIETY a.k.a. RIHS COMMITTEE FOR THE CALL AND
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF GUIDANCE; a.k.a. RIHS COMMITTEE FOR
ASIA COMMITTEE; a.k.a. RIHS TWO CALL FOR WISDOM; a.k.a. COMMITTEE FOR WEST ASIA; a.k.a. RIHS COMMITTEE FOR
AMERICAS AND EUROPEAN MUSLIM EUROPE AND THE AMERICAS; a.k.a. DORA WOMEN; a.k.a. RIHS COMMITTEE FOR
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH E MIRESISE; a.k.a. GENERAL KUWAIT WOMEN, ADMINISTRATION FOR THE
FOR THE PROJECT OF ENDOWMENT; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS
RIHS YOUTH CENTER COMMITTEE; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. CULTURAL COMMITTEE; a.k.a. RIHS
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC EDUCATING COMMITTEES, AL-JAHRA';
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS
BENIN; a.k.a. RIHS-BOSNIA AND ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. AMERICAS COMMITTEE; a.k.a. RIHS
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- FATWAS COMMITTEE; a.k.a. RIHS GENERAL
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. RIHS OFFICE OF PRINTING AND
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA JOMIATUL EHYA-UT TURAJ; a.k.a. PUBLISHING; a.k.a. RIHS PRINCIPLE
ISLAMIC CULTURAL TRAINING CENTER; JOMIYATU-EHYA-UT TURAS AL ISLAMI; COMMITTEE FOR THE CENTER FOR
a.k.a. THE KUWAITI-CAMBODIAN a.k.a. KJRC-BOSNIA AND HERZEGOVINA; PRESERVATION OF THE HOLY QU'ARAN;
February 3, 2017 - 463 -

a.k.a. RIHS PROJECT OF ASSIGNING JAMIYYA ASRIYYA (a.k.a. AL JAMATUL 00413L0105232 (individual) [SDGT] (Linked To:
PREACHERS COMMITTEE; a.k.a. RIHS ASARYAH MADRASSA; a.k.a. AL JAMIA AL ISLAMIC STATE OF IRAQ AND THE LEVANT).
PUBLIC RELATIONS COMMITTEE; a.k.a. ASARIA; a.k.a. AL JAMIAH AL ASARIA JAM'YAH TA'AWUN AL-ISLAMIA (a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF MADRASSA; a.k.a. AL-JAMAHATUL ASREYA JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST MADRASSA; a.k.a. AL-JAMIA AL-ASARIA JIT; a.k.a. SOCIETY OF ISLAMIC
ASIA COMMITTEE; a.k.a. RIHS TWO MADRASSA; a.k.a. JAMA'AT UL-SARIA COOPERATION), Qandahar City, Afghanistan
AMERICAS AND EUROPEAN MUSLIM MOSQUE; a.k.a. JAMAH-YE SARYA [SDGT].
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH MADRASSA; a.k.a. JAMEAT-UL ASRYA JAN, Lahor (a.k.a. JAN, Lahore), Shop No. 13,
FOR THE PROJECT OF ENDOWMENT; a.k.a. MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Second Floor, Sarai Shahzada, Kabul,
RIHS YOUTH CENTER COMMITTEE; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA Afghanistan; Pesha-khowr area of Achin
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; MADRASSA; a.k.a. JAMIA ASARIYA District, Nangarhar Province, Afghanistan; DOB
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- MADRASSA; a.k.a. JAMIA ASRIYA 1976; POB Nangarhar, Achin, Pesha,
BENIN; a.k.a. RIHS-BOSNIA AND MADRASSA; a.k.a. JAMIA ASSARIA Afghanistan; alt. POB Jalalabad, Afghanistan;
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; MADRASSA; a.k.a. JAMIAE HAZAREA nationality Afghanistan; Tax ID No. 104-385-2-
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; MADRASSA; a.k.a. MADRASSA JAMIA AL- 019 (Afghanistan); Tazkira National ID Card
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ASRIA; f.k.a. MADRASSA TALIM QURAN 932995 (Afghanistan); alt. Tazkira National ID
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- USONA), Inqilab Road, Village Chamkani, Card 283528 (Afghanistan); alt. Tazkira
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Peshawar, Khyber Pakhtunkhwa 25001, National ID Card 128086 (Afghanistan)
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Pakistan [SDGT] (Linked To: NURISTANI, (individual) [SDNTK] (Linked To: LAHORE JAN
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Abdul Aziz; Linked To: LASHKAR E-TAYYIBA). SHANWARI EXCHANGE).
SOCIETY FOR THE REVIVAL OF ISLAMIC JAMMALI, Imed Ben Bechir Ben Hamda, via JAN, Lahore (a.k.a. JAN, Lahor), Shop No. 13,
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Dubini, n. 3, Gallarate,, Varese, Italy; DOB 25 Second Floor, Sarai Shahzada, Kabul,
ISLAMIC CULTURAL TRAINING CENTER; Jan 1968; POB Menzel Temine, Tunisia; Afghanistan; Pesha-khowr area of Achin
a.k.a. THE KUWAITI-CAMBODIAN nationality Tunisia; Passport K693812 issued 23 District, Nangarhar Province, Afghanistan; DOB
ORPHANAGE CENTER; a.k.a. THIRRJA PER Apr 1999 expires 22 Apr 2004; Italian Fiscal 1976; POB Nangarhar, Achin, Pesha,
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Code JMMMDI68A25Z352D; Currently in jail in Afghanistan; alt. POB Jalalabad, Afghanistan;
Kuwait; House #40, Lake Drive Road, Sector Tunisia (individual) [SDGT]. nationality Afghanistan; Tax ID No. 104-385-2-
#7, Uttara, Dhaka, Bangladesh; Number 28 JAMMEAT EL-SALAH (a.k.a. AL-SALAH; a.k.a. 019 (Afghanistan); Tazkira National ID Card
Mula Mustafe Baseskije Street, Sarajevo, AL-SALAH ASSOCIATION; a.k.a. AL-SALAH 932995 (Afghanistan); alt. Tazkira National ID
Bosnia and Herzegovina; Number 2 Plandiste ISLAMIC ASSOCIATION; a.k.a. AL-SALAH Card 283528 (Afghanistan); alt. Tazkira
Street, Sarajevo, Bosnia and Herzegovina; ISLAMIC COMMITTEE; a.k.a. AL-SALAH National ID Card 128086 (Afghanistan)
M.M. Baseskije Street, No. 28p, Sarajevo, ISLAMIC FOUNDATION; a.k.a. AL-SALAH (individual) [SDNTK] (Linked To: LAHORE JAN
Bosnia and Herzegovina; Number 6 Donji ISLAMIC SOCIETY; a.k.a. AL-SALAH SHANWARI EXCHANGE).
Hotonj Street, Sarajevo, Bosnia and ORGANIZATION; a.k.a. AL-SALAH SOCIETY; JAN, Malang (a.k.a. MOHAMMED, Wali; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. WAZIR, Malang), Wana, South Waziristan,
Herzegovina; RIHS Alija House, Ilidza, Bosnia ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Pakistan; DOB 1975 (individual) [SDGT].
and Herzegovina; RIHS Office, Tirana, Albania; ISLAMIC SALAH FOUNDATION; a.k.a. JAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a.
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a.
City of Sidon, Lebanon; Dangkor District, SALVATION SOCIETY; a.k.a. JAMI'A AL- KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah");
Phnom Penh, Cambodia; Kismayo, Somalia; SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; DOB 1982; alt. DOB 11 Sep 1985; POB Giyan
Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. SALAH CHARITABLE ASSOCIATION; District, Paktika Province, Afghanistan;
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. nationality Pakistan; National ID No.
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; SALAH WELFARE ORGANIZATION), P.O. Box 2170525247081 (Pakistan); Mulawi (individual)
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- 6035, Beshara Street, Deir Al-Balah, Gaza, [SDGT].
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Palestinian; Deir Al-Balah Camp, Gaza, JANG, Bom Su (a.k.a. JANG, Pom Su), Syria;
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Palestinian; Athalatheeniy Street, Gaza, DOB 15 Apr 1957; citizen Korea, North;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Palestinian; Gaza City, Gaza, Palestinian; Tanchon Commercial Bank Representative in
Kuwait; Sabah Al-Salim, Kuwait; Al- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, Syria (individual) [NPWMD] (Linked To:
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Palestinian; Rafah, Gaza, Palestinian [SDGT]. TANCHON COMMERCIAL BANK).
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar; JANG, Chang Ha (a.k.a. CHANG, Chang-ha);
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa a.k.a. DA JAMOUS, Hussam; a.k.a. KHATTAB, DOB 10 Jan 1964; President of Second
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Omar), Antakya, Hatay, Turkey; DOB 08 Jan Academy of Natural Sciences (individual)
Nuzhah, Kuwait; Kifan, Kuwait; Website 1983; alt. DOB 01 Aug 1983; Passport [DPRK2] (Linked To: SECOND ACADEMY OF
www.alturath.org. Revival of Islamic Heritage N006951090 (Syria); National ID No. NATURAL SCIENCES).
Society Offices Worldwide. [SDGT].
February 3, 2017 - 464 -

JANG, Kyong Hwa (a.k.a. CHANG, Kyong-hwa); JARAMILLO ESTRADA, Nelson Fernando; DOB AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a.
DOB 13 Nov 1951; Official at Second Academy 23 Jan 1962; POB Medellin, Antioquia, "OMAR"), Via Bellaria n.10, Bologna, Italy; Via
of Natural Sciences (individual) [DPRK2] Colombia; Cedula No. 70554907 (Colombia) Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt.
(Linked To: SECOND ACADEMY OF (individual) [SDNTK] (Linked To: DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB
NATURAL SCIENCES). COMERCIALIZADORA TROPPO SOCIEDAD Sreka, ex-Yugoslavia; nationality Tunisia; alt.
JANG, Myong-Jin (a.k.a. CHANG, Myong-Chin); ANONIMA; Linked To: SUBASTA GANADERA nationality Bosnia and Herzegovina; Passport
DOB 1966; alt. DOB 1965 (individual) DE CAUCASIA S.A.; Linked To: FRIGORIFICO K989895 (Tunisia) issued 26 Jul 1995 expires
[NPWMD]. DEL CAUCA S.A.S.; Linked To: DYSTRY 25 Jul 2000 (individual) [SDGT].
JANG, Pom Su (a.k.a. JANG, Bom Su), Syria; PANAMA S.A.; Linked To: RECREO S.A.; JARRAYA, Mounir Ben Habib (a.k.a. JARRAYA,
DOB 15 Apr 1957; citizen Korea, North; Linked To: GUMOBARO S.A.S.). Mounir Ben Habib Ben Al-Taher; a.k.a.
Tanchon Commercial Bank Representative in JAREE-ARPAPORN, Hiran (a.k.a. "YARRAYA"), Via Mirasole n.11, Bologna, Italy;
Syria (individual) [NPWMD] (Linked To: CHARIAPAPORN, Hiran; a.k.a. CHARI- Via Ariosto n.8, Casalecchio di Reno, Bologna,
TANCHON COMMERCIAL BANK). APAPORN, Hiran; a.k.a. CHARI-APHAPHON, Italy; DOB 25 Oct 1963; POB Sfax, Tunisia;
JANG, Song Chol; DOB 12 Mar 1967; nationality Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. nationality Tunisia; Passport L 065947 issued
Korea, North; KOMID representative in Russia WU, Nan Hsiung), c/o A-TEAM CHEMICALS 28 Oct 1995 expires 27 Oct 2000 (individual)
(individual) [DPRK2]. COMPANY LTD., Bangkok, Thailand; c/o PLUS [SDGT].
JANG, Yong Son; DOB 20 Feb 1957; nationality TECH AUTO SUPPLY COMPANY LTD., JARRAYA, Mounir Ben Habib Ben Al-Taher
Korea, North; KOMID Representative in Iran Bangkok, Thailand; DOB 03 Jan 1950; National (a.k.a. JARRAYA, Mounir Ben Habib; a.k.a.
(individual) [DPRK2]. ID No. 310062394060 (Thailand) (individual) "YARRAYA"), Via Mirasole n.11, Bologna, Italy;
JANJALANI, Khadafi Abubakar (a.k.a. [SDNTK]. Via Ariosto n.8, Casalecchio di Reno, Bologna,
JANJALANI, Khadafy; a.k.a. JANJALANI, JAREE-ARPAPORN, Hirun (a.k.a. Italy; DOB 25 Oct 1963; POB Sfax, Tunisia;
Khaddafy Abubakar; a.k.a. "ABU MUKTAR"); CHARIAPAPORN, Hiran; a.k.a. CHARI- nationality Tunisia; Passport L 065947 issued
DOB 03 Mar 1975; POB Isabela, Basilan, APAPORN, Hiran; a.k.a. CHARI-APHAPHON, 28 Oct 1995 expires 27 Oct 2000 (individual)
Philippines; nationality Philippines (individual) Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. [SDGT].
[SDGT]. WU, Nan Hsiung), c/o A-TEAM CHEMICALS JASHARI, Abdul (a.k.a. AL-ALBANI, Abu Qatada;
JANJALANI, Khadafy (a.k.a. JANJALANI, COMPANY LTD., Bangkok, Thailand; c/o PLUS a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a.
Khadafi Abubakar; a.k.a. JANJALANI, Khaddafy TECH AUTO SUPPLY COMPANY LTD., JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a.
Abubakar; a.k.a. "ABU MUKTAR"); DOB 03 Mar Bangkok, Thailand; DOB 03 Jan 1950; National "IRAKI, Commander"), Syria; DOB 25 Sep
1975; POB Isabela, Basilan, Philippines; ID No. 310062394060 (Thailand) (individual) 1976; POB Skopje, Macedonia; nationality
nationality Philippines (individual) [SDGT]. [SDNTK]. Macedonia, The Former Yugoslav Republic of
JANJALANI, Khaddafy Abubakar (a.k.a. JARRAI-HAIKA-SEGI (a.k.a. ASKATASUNA; (individual) [SDGT] (Linked To: AL-NUSRAH
JANJALANI, Khadafi Abubakar; a.k.a. a.k.a. BASQUE FATHERLAND AND LIBERTY; FRONT).
JANJALANI, Khadafy; a.k.a. "ABU MUKTAR"); a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. JASHARI, Abdulj (a.k.a. AL-ALBANI, Abu
DOB 03 Mar 1975; POB Isabela, Basilan, EPANASTATIKI PIRINES; a.k.a. EUSKAL Qatada; a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a.
Philippines; nationality Philippines (individual) HERRITARROK; a.k.a. EUZKADI TA JASHARI, Abdul; a.k.a. JASHARI, Abdyl; a.k.a.
[SDGT]. ASKATASUNA; a.k.a. HERRI BATASUNA; "IRAKI, Commander"), Syria; DOB 25 Sep
JANKOVIC, Gojko; DOB 31 Oct 1954; POB a.k.a. POPULAR REVOLUTIONARY 1976; POB Skopje, Macedonia; nationality
Foca, Bosnia-Herzegovina; ICTY indictee at STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a. Macedonia, The Former Yugoslav Republic of
large; sub-commander of the military police in "K.A.S.") [FTO] [SDGT]. (individual) [SDGT] (Linked To: AL-NUSRAH
Foca (individual) [BALKANS]. JARRAYA, Khalil (a.k.a. JARRAYA, Khalil Ben FRONT).
JANPRAPAPORN, Arin (a.k.a. Ahmed Ben Mohamed; a.k.a. "ABDEL' AZIZ JASHARI, Abdyl (a.k.a. AL-ALBANI, Abu Qatada;
CHANTARAPRAPAPORN, Arin; a.k.a. BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO"; a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a.
CHANTHRAPRAPHAPHON, Amarin; a.k.a. a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL JASHARI, Abdul; a.k.a. JASHARI, Abdulj; a.k.a.
CHANTHRAPRAPHAPHON, Arin; a.k.a. AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a. "IRAKI, Commander"), Syria; DOB 25 Sep
CHANTRAPRAPAPORN, Arrin; a.k.a. "OMAR"), Via Bellaria n.10, Bologna, Italy; Via 1976; POB Skopje, Macedonia; nationality
CHATARAPRAPAPORN, Arin), c/o BANGKOK Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt. Macedonia, The Former Yugoslav Republic of
ARTI-FLORA DESIGN LIMITED DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB (individual) [SDGT] (Linked To: AL-NUSRAH
PARTNERSHIP, Bangkok, Thailand; c/o Sreka, ex-Yugoslavia; nationality Tunisia; alt. FRONT).
BANGKOK SILK FLOWER COMPANY LTD., nationality Bosnia and Herzegovina; Passport JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif
Bangkok, Thailand; DOB 05 May 1954; K989895 (Tunisia) issued 26 Jul 1995 expires Nassif), Baghdad, Iraq; DOB 1941; Former
Passport M93116 (Thailand) (individual) 25 Jul 2000 (individual) [SDGT]. Minister of Labor and Social Affairs (individual)
[SDNTK]. JARRAYA, Khalil Ben Ahmed Ben Mohamed [IRAQ2].
JARACO S.A. (a.k.a. SOKTAR; a.k.a. TRADACO (a.k.a. JARRAYA, Khalil; a.k.a. "ABDEL' AZIZ JASSEM, Khalil Ibrahim (a.k.a. AL ZAFIRI, Khalil
S.A.), 45 Route de Frontenex, Geneva CH- BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO"; Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed;
1207, Switzerland [IRAQ2]. a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee
February 3, 2017 - 465 -

shelter Alte Ziegelei, Mainz 55128, Germany; nationality Pakistan; From Gujranwala, Punjab Jan 1961; POB Ansarie, Lebanon; citizen
DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. province, Pakistan (individual) [SDGT]. Lebanon; Additional Sanctions Information -
DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- JAVED, Naser (a.k.a. JAVAID, Nasir; a.k.a. Subject to Secondary Sanctions Pursuant to the
Zawr, Syria; alt. POB Baghdad, Iraq; nationality JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. Hizballah Financial Sanctions Regulations;
Syria; Travel Document Number A0003900 JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. Passport RL0516070 (Lebanon) (individual)
(Germany); Temporary suspension of JAVID, Nasser; a.k.a. "ABU ISHMAEL"), [SDGT].
deportation No. T04338017, expired 08 May Mansehra District , Northwest Frontier Province JAYSH AL-ISLAM (a.k.a. ARMY OF ISLAM;
2013, issued by Alien's Office of the city of , Pakistan; DOB circa 1956; alt. DOB circa a.k.a. JAISH AL-ISLAM) [FTO] [SDGT].
Mainz (individual) [SDGT]. 1958; alt. DOB circa 1965; POB Pakistan; JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY
JASSEM, Latif Nassif (a.k.a. JASIM, Latif nationality Pakistan; From Gujranwala, Punjab (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY
Nusayyif), Baghdad, Iraq; DOB 1941; Former province, Pakistan (individual) [SDGT]. OF FOREIGN FIGHTERS AND
Minister of Labor and Social Affairs (individual) JAVED, Nasir (a.k.a. JAVAID, Nasir; a.k.a. SUPPORTERS; a.k.a. ARMY OF THE
[IRAQ2]. JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. EMIGRANTS AND HELPERS; a.k.a. BRIGADE
JASSO ROCHA, Oscar Arturo (a.k.a. JASSO JAVED, Naser; a.k.a. JAVED, Qari Naser; a.k.a. OF THE EMIGRANTS AND HELPERS; a.k.a.
SERRATOS, Oscar Arturo), Mexico City, JAVID, Nasser; a.k.a. "ABU ISHMAEL"), JAISH AL-MUHAJIREEN WA ANSAR; a.k.a.
Distrito Federal, Mexico; DOB 07 Dec 1964; Mansehra District , Northwest Frontier Province JAISH AL-MUHAJIREEN WAL-ANSAR; a.k.a.
POB Mexico City, Distrito Federal, Mexico; , Pakistan; DOB circa 1956; alt. DOB circa JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
nationality Mexico; citizen Mexico; Passport 1958; alt. DOB circa 1965; POB Pakistan; KATEEB AL MUHAJIREEN WAL ANSAR;
98330071201 (Mexico); Driver's License No. nationality Pakistan; From Gujranwala, Punjab a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
2308565 (Mexico); C.U.R.P. province, Pakistan (individual) [SDGT]. MUHAJIRIN AND ANSAR ARMY), Syria
JASO641207HDFSRS05 (Mexico) (individual) JAVED, Qari Naser (a.k.a. JAVAID, Nasir; a.k.a. [SDGT].
[SDNTK]. JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. JAYSH AL-MUHAJIRIN WAL-ANSAR (a.k.a. AL-
JASSO SERRATOS, Oscar Arturo (a.k.a. JASSO JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. MUAJIRIN BRIGADE; a.k.a. ARMY OF
ROCHA, Oscar Arturo), Mexico City, Distrito JAVID, Nasser; a.k.a. "ABU ISHMAEL"), FOREIGN FIGHTERS AND SUPPORTERS;
Federal, Mexico; DOB 07 Dec 1964; POB Mansehra District , Northwest Frontier Province a.k.a. ARMY OF THE EMIGRANTS AND
Mexico City, Distrito Federal, Mexico; nationality , Pakistan; DOB circa 1956; alt. DOB circa HELPERS; a.k.a. BRIGADE OF THE
Mexico; citizen Mexico; Passport 98330071201 1958; alt. DOB circa 1965; POB Pakistan; EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
(Mexico); Driver's License No. 2308565 nationality Pakistan; From Gujranwala, Punjab MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
(Mexico); C.U.R.P. JASO641207HDFSRS05 province, Pakistan (individual) [SDGT]. MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
(Mexico) (individual) [SDNTK]. JAVEDAN MEHR TOOS, Tehran, Iran; Additional MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
JAVAID, Nasir (a.k.a. JAVED, Haji Nasir; a.k.a. Sanctions Information - Subject to Secondary KATEEB AL MUHAJIREEN WAL ANSAR;
JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a. Sanctions [NPWMD] [IFSR]. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. JAVID, Nasser (a.k.a. JAVAID, Nasir; a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. [SDGT].
Mansehra District , Northwest Frontier Province JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. JAYSH AL-SHAAB (a.k.a. AL-SHA'BI
, Pakistan; DOB circa 1956; alt. DOB circa JAVED, Qari Naser; a.k.a. "ABU ISHMAEL"), COMMITTEES; a.k.a. JAYSH AL-SHA'BI; a.k.a.
1958; alt. DOB circa 1965; POB Pakistan; Mansehra District , Northwest Frontier Province JISH SHAABI; a.k.a. SHA'BI COMMITTEES;
nationality Pakistan; From Gujranwala, Punjab , Pakistan; DOB circa 1956; alt. DOB circa a.k.a. SHA'BI FORCE; a.k.a. SYRIAN
province, Pakistan (individual) [SDGT]. 1958; alt. DOB circa 1965; POB Pakistan; NATIONAL DEFENSE FORCE; a.k.a. SYRIAN
JAVED, Haji Nasir (a.k.a. JAVAID, Nasir; a.k.a. nationality Pakistan; From Gujranwala, Punjab NATIONAL DEFENSE FORCES; a.k.a. "ARMY
JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a. province, Pakistan (individual) [SDGT]. OF THE PEOPLE"; a.k.a. "PEOPLE'S ARMY";
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. JAWAD, Abou Hassan (a.k.a. CHEADE, Ali; a.k.a. "POPULAR COMMITTEES"; a.k.a.
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. "POPULAR FORCES"; a.k.a. "SHA'BI"; a.k.a.
Mansehra District , Northwest Frontier Province CHEHADE, Ali Ahmad; a.k.a. JAWAD, Abu "THE POPULAR ARMY") [SYRIA].
, Pakistan; DOB circa 1956; alt. DOB circa Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d JAYSH AL-SHA'BI (a.k.a. AL-SHA'BI
1958; alt. DOB circa 1965; POB Pakistan; Ivoire; DOB 05 Jan 1961; POB Ansarie, COMMITTEES; a.k.a. JAYSH AL-SHAAB;
nationality Pakistan; From Gujranwala, Punjab Lebanon; citizen Lebanon; Additional Sanctions a.k.a. JISH SHAABI; a.k.a. SHA'BI
province, Pakistan (individual) [SDGT]. Information - Subject to Secondary Sanctions COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a.
JAVED, Nasar (a.k.a. JAVAID, Nasir; a.k.a. Pursuant to the Hizballah Financial Sanctions SYRIAN NATIONAL DEFENSE FORCE; a.k.a.
JAVED, Haji Nasir; a.k.a. JAVED, Naser; a.k.a. Regulations; Passport RL0516070 (Lebanon) SYRIAN NATIONAL DEFENSE FORCES;
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. (individual) [SDGT]. a.k.a. "ARMY OF THE PEOPLE"; a.k.a.
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), JAWAD, Abu Hassan (a.k.a. CHEADE, Ali; a.k.a. "PEOPLE'S ARMY"; a.k.a. "POPULAR
Mansehra District , Northwest Frontier Province CHEHADE, Abou Hassan Ali; a.k.a. CHEHADE, COMMITTEES"; a.k.a. "POPULAR FORCES";
, Pakistan; DOB circa 1956; alt. DOB circa Ali Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a. a.k.a. "SHA'BI"; a.k.a. "THE POPULAR ARMY")
1958; alt. DOB circa 1965; POB Pakistan; SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB 05 [SYRIA].
February 3, 2017 - 466 -

JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; JEMAA ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA;
(a.k.a. ARMED MEN OF THE NAQSHABANDI a.k.a. "AL-MAURITANI, Yunis"; a.k.a. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
ORDER; a.k.a. ARMY OF THE MEN OF THE "CHINGHEITY"; a.k.a. "THE MAURITANIAN, ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
NAQSHBANDI ORDER; a.k.a. JAYSH RIJAL Salih"; a.k.a. "THE MAURITANIAN, Shaykh JEMAA ISLAMIYYA; a.k.a. JEMA'A
AL-TARIQ AL-NAQSHABANDI; a.k.a. MEN OF Yunis"); DOB 1981; POB Saudi Arabia; ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
THE ARMY OF AL-NAQSHBANDIA WAY; nationality Mauritania (individual) [SDGT]. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
a.k.a. NAQSHABANDI ARMY; a.k.a. JELISIC, Goran; DOB 07 Jun 1968; POB ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a. Bijeljina, Bosnia-Herzegovina; ICTY indictee a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
"JRN"; a.k.a. "JRTN"), Iraq; Website: (individual) [BALKANS]. founded by Abdullah Sungkar [FTO] [SDGT].
www.alnakshabandia-army.org; JEMAA ISLAMIYA (a.k.a. JEMA'A ISLAMIYAH; JEMA'A ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA;
www.alnakshabndia-army.com [FTO] [SDGT] a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
[IRAQ3]. ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI JEMA'A ISLAMIYYAH; a.k.a. JEMAA JEMAA ISLAMIYYA; a.k.a. JEMAA
(a.k.a. ARMED MEN OF THE NAQSHABANDI ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
ORDER; a.k.a. ARMY OF THE MEN OF THE JEMA'AH ISLAMIYAH; a.k.a. JEMAAH JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
AL-TARIQAH AL-NAQSHBANDIA; a.k.a. MEN a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
OF THE ARMY OF AL-NAQSHBANDIA WAY; founded by Abdullah Sungkar [FTO] [SDGT]. founded by Abdullah Sungkar [FTO] [SDGT].
a.k.a. NAQSHABANDI ARMY; a.k.a. JEMAA ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; JEMAAH ANSHORUT DAULAH (a.k.a. JAMAAH
NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A ANSHARUT DAULAH; a.k.a. JAMAAH
"JRN"; a.k.a. "JRTN"), Iraq; Website: ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. ANSHARUT DAULAT; a.k.a. "JAD"), Indonesia
www.alnakshabandia-army.org; JEMA'A ISLAMIYYAH; a.k.a. JEMAA [SDGT].
www.alnakshabndia-army.com [FTO] [SDGT] ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH ISLAMIAH (a.k.a. JEMAA ISLAMIYA;
[IRAQ3]. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
JEGA, Abbas (a.k.a. HASSAN, Ali Abbas ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
Othman; a.k.a. JEGA, Ali Abbas Usman), 6B a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); JEMAA ISLAMIYYA; a.k.a. JEMA'A
Nouakchott Street, Wuse Zone 1, Abuja, founded by Abdullah Sungkar [FTO] [SDGT]. ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH;
Nigeria; DOB 1965; nationality Nigeria; JEMA'A ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
Additional Sanctions Information - Subject to a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
Secondary Sanctions (individual) [SDGT] ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
[IFSR]. JEMA'A ISLAMIYYAH; a.k.a. JEMAA founded by Abdullah Sungkar [FTO] [SDGT].
JEGA, Ali Abbas Usman (a.k.a. HASSAN, Ali ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
Abbas Othman; a.k.a. JEGA, Abbas), 6B JEMA'AH ISLAMIYAH; a.k.a. JEMAAH a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
Nouakchott Street, Wuse Zone 1, Abuja, ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
Nigeria; DOB 1965; nationality Nigeria; a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); JEMAA ISLAMIYYA; a.k.a. JEMA'A
Additional Sanctions Information - Subject to founded by Abdullah Sungkar [FTO] [SDGT]. ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH;
Secondary Sanctions (individual) [SDGT] JEMAA ISLAMIYYA (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH
[IFSR]. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
JEHOVA LTDA., Calle 28 No. 27-18, Tulua, ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
Valle, Colombia; NIT # 800112196-8 (Colombia) JEMA'A ISLAMIYYAH; a.k.a. JEMAA founded by Abdullah Sungkar [FTO] [SDGT].
[SDNT]. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
JELASSI, Riadh Ben Belkassem Ben Mohamed; JEMA'AH ISLAMIYAH; a.k.a. JEMAAH a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
DOB 15 Dec 1970; POB Al-Mohamedia, ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
Tunisia; nationality Tunisia; Passport L276046 a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); JEMAA ISLAMIYYA; a.k.a. JEMA'A
issued 01 Jul 1996 expires 30 Jun 2001 founded by Abdullah Sungkar [FTO] [SDGT]. ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH;
(individual) [SDGT]. JEMA'A ISLAMIYYA (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH
JELAVIC, Ante; DOB 21 Oct 1963; POB a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
Potprolog, Croatia (individual) [BALKANS]. ISLAMIYAH; a.k.a. JEMAA ISLAMIYYA; a.k.a. a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
JELIL, Youssef Ould Abdel (a.k.a. GHADER, El JEMA'A ISLAMIYYAH; a.k.a. JEMAA founded by Abdullah Sungkar [FTO] [SDGT].
Hadj Ould Abdel; a.k.a. KHADER, Abdel; a.k.a. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH ISLAMIYYAH (a.k.a. JEMAA
SALEM, Abdarrahmane ould Mohamed el JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a.
Houcein ould Mohamed; a.k.a. SALEM, ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; JEMAA ISLAMIYAH; a.k.a. JEMA'A
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
Muhammad al-Husayn Ould Muhammad; a.k.a. founded by Abdullah Sungkar [FTO] [SDGT]. JEMA'A ISLAMIYYAH; a.k.a. JEMAA
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
February 3, 2017 - 467 -

JEMA'AH ISLAMIYAH; a.k.a. JEMAAH INSTITUTE; a.k.a. AL QUDS INTERNATIONAL FRIENDS OF THE JEWISH IDEA YESHIVA;
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; INSTITUTION; a.k.a. AL-QUDS FOUNDATION; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
a.k.a. "JI"); founded by Abdullah Sungkar [FTO] a.k.a. AL-QUDS INTERNATIONAL a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
[SDGT]. FOUNDATION; a.k.a. INTERNATIONAL AL a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
JEMA'AH ISLAMIYYAH (a.k.a. JEMAA QUDS INSTITUTE; a.k.a. INTERNATIONAL KAHANE LIVES; a.k.a. KAHANE TZADAK;
ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JERUSALEM FOUNDATION; a.k.a. a.k.a. KAHANE.ORG; a.k.a.
JEMAA ISLAMIYAH; a.k.a. JEMA'A JERUSALEM INTERNATIONAL KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
JEMA'A ISLAMIYYAH; a.k.a. JEMAA a.k.a. THE INTERNATIONAL AL QUDS a.k.a. NEW KACH MOVEMENT; a.k.a.
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. FOUNDATION; a.k.a. "IJF"), Hamra Street, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH Saroulla Building, 11th Floor; P.O. Box Beirut- REPRESSION OF TRAITORS; a.k.a. STATE
ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH; Hamra 113/5647, Beirut, Lebanon; Website OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
a.k.a. "JI"); founded by Abdullah Sungkar [FTO] www.alquds-online.org; Email Address THE COMMITTEE AGAINST RACISM AND
[SDGT]. institution@alquds-online.org; alt. Email DISCRIMINATION; a.k.a. THE HATIKVA
JEMMAH ANSHARUT TAUHID (a.k.a. JAMAAH Address alquds_institution@yahoo.com; alt. JEWISH IDENTITY CENTER; a.k.a. THE
ANSHARUT TAUHID; a.k.a. JAMA'AH Email Address info@alquds-city.com [SDGT]. INTERNATIONAL KAHANE MOVEMENT;
ANSHARUT TAUHID; a.k.a. JEM'MAH JERUSALEM INTERNATIONAL FOUNDATION a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
ANSHARUT TAUHID; a.k.a. JEMMAH (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. INTERNATIONAL INSTITUTION; a.k.a. AL- a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
"JAT"), Indonesia [FTO] [SDGT]. QUDS FOUNDATION; a.k.a. AL-QUDS THE RABBI MEIR DAVID KAHANE
JEM'MAH ANSHARUT TAUHID (a.k.a. JAMAAH INTERNATIONAL FOUNDATION; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
ANSHARUT TAUHID; a.k.a. JAMA'AH INTERNATIONAL AL QUDS INSTITUTE; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH;
ANSHARUT TAUHID; a.k.a. JEMMAH INTERNATIONAL JERUSALEM a.k.a. THE YESHIVA OF THE JEWISH IDEA;
ANSHARUT TAUHID; a.k.a. JEMMAH FOUNDATION; a.k.a. JERUSALEM a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. INTERNATIONAL ESTABLISHMENT; a.k.a. [FTO] [SDGT] [SDT].
"JAT"), Indonesia [FTO] [SDGT]. MU'ASSASAT AL-QUDS; a.k.a. THE JEWISH LEGION (a.k.a. AMERICAN FRIENDS
JEMMAH ANSHORUT TAUHID (a.k.a. JAMAAH INTERNATIONAL AL QUDS FOUNDATION; OF THE UNITED YESHIVA; a.k.a. AMERICAN
ANSHARUT TAUHID; a.k.a. JAMA'AH a.k.a. "IJF"), Hamra Street, Saroulla Building, FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
ANSHARUT TAUHID; a.k.a. JEMMAH 11th Floor; P.O. Box Beirut-Hamra 113/5647, COMMITTEE FOR THE SAFETY OF THE
ANSHARUT TAUHID; a.k.a. JEM'MAH Beirut, Lebanon; Website www.alquds- ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
ANSHARUT TAUHID; a.k.a. LASKAR 99; a.k.a. online.org; Email Address institution@alquds- a.k.a. FOREFRONT OF THE IDEA; a.k.a.
"JAT"), Indonesia [FTO] [SDGT]. online.org; alt. Email Address FRIENDS OF THE JEWISH IDEA YESHIVA;
JENDOUBI, Faouzi Ben Mohamed Ben Ahmed alquds_institution@yahoo.com; alt. Email a.k.a. JEWISH IDEA YESHIVA; a.k.a. JUDEA
(a.k.a. "SAID"; a.k.a. "SAMIR"), Via Agucchi Address info@alquds-city.com [SDGT]. POLICE; a.k.a. JUDEAN CONGRESS; a.k.a.
n.250, Bologna, Italy; Via di Saliceto n.51/9, JETLINK TEXTILES TRADING, No. 1004 KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI;
Bologna, Italy; DOB 30 Jan 1966; POB Beja, Dummy Deyar Developer Bldg., P.O. Box a.k.a. KAHANE LIVES; a.k.a. KAHANE
Tunisia; nationality Tunisia; Passport K459698 203253, Dubai, United Arab Emirates; P.O. Box TZADAK; a.k.a. KAHANE.ORG; a.k.a.
issued 06 Mar 1999 expires 05 Mar 2004 41792, Office No. 1004 Deyaar Developer KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
(individual) [SDGT]. Building, Business Bay, Dubai, United Arab FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
JEREZ GALEANO, Jaime, c/o INVERSIONES Emirates; P.O. Box 282158, Dubai, United Arab a.k.a. NEW KACH MOVEMENT; a.k.a.
LOS TUNJOS LTDA., Bogota, Colombia; c/o Emirates; P.O. Box 46584, Sheikh Zayed Road, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
JAIME JEREZ V. Y CIA. S.C.S. JERGAL Dubai, United Arab Emirates; Commercial REPRESSION OF TRAITORS; a.k.a. STATE
S.C.S., Bogota, Colombia; Carrera 7 No. 145- Registry Number 1144902; License 717783 OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
38 Manzana 2 Int. 2 apto. 101, Bogota, [TCO] (Linked To: ALTAF KHANANI MONEY THE COMMITTEE AGAINST RACISM AND
Colombia; Calle 125 No. 21A-71 of. 302, LAUNDERING ORGANIZATION). DISCRIMINATION; a.k.a. THE HATIKVA
Bogota, Colombia; Calle 125 No. 21A-71 of. JEVIZ (a.k.a. MULTISERVICIOS JEVIZ S.A. DE JEWISH IDENTITY CENTER; a.k.a. THE
402, Bogota, Colombia; DOB 08 Apr 1969; POB C.V.), Carretera a El Dorado # 2501, Colonia INTERNATIONAL KAHANE MOVEMENT;
Bogota, Colombia; Cedula No. 79484852 Campo El Diez, Culiacan, Sinaloa 80155, a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
(Colombia) (individual) [SDNTK]. Mexico [SDNTK]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
JEREZ PINEDA, Oscar Alberto, c/o HERJEZ JEWISH IDEA YESHIVA (a.k.a. AMERICAN a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
LTDA., Bogota, Colombia; DOB 07 Aug 1968; FRIENDS OF THE UNITED YESHIVA; a.k.a. THE RABBI MEIR DAVID KAHANE
POB Bogota, Colombia; Cedula No. 79133740 AMERICAN FRIENDS OF YESHIVAT RAV MEMORIAL FUND; a.k.a. THE VOICE OF
(Colombia) (individual) [SDNTK]. MEIR; a.k.a. COMMITTEE FOR THE SAFETY JUDEA; a.k.a. THE WAY OF THE TORAH;
JERUSALEM INTERNATIONAL OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA;
ESTABLISHMENT (a.k.a. AL QUDS DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
February 3, 2017 - 468 -

a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Valley, Lebanon; Southern Lebanon, Lebanon; CONSTRUCTION FOUNDATION; a.k.a.
[FTO] [SDGT] [SDT]. Additional Sanctions Information - Subject to JIHAD-AL-BINAA ASSOCIATION; a.k.a.
JHAN, Said (a.k.a. 'ABD AL-SALAM, Said Jan; Secondary Sanctions Pursuant to the Hizballah JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- Financial Sanctions Regulations [SDGT]. RECONSTRUCTION), Beirut, Lebanon; Bekaa
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; JIHAD AL-BINA (a.k.a. CONSTRUCTION FOR Valley, Lebanon; Southern Lebanon, Lebanon;
a.k.a. CAIRO, Aziz; a.k.a. KHAN, Farhan; a.k.a. THE SAKE OF THE HOLY STRUGGLE; a.k.a. Additional Sanctions Information - Subject to
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY Secondary Sanctions Pursuant to the Hizballah
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); CONSTRUCTION FOUNDATION; a.k.a. JIHAD Financial Sanctions Regulations [SDGT].
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; AL BINAA; a.k.a. JIHAD CONSTRUCTION; JIHAD GROUP (a.k.a. AL-JIHAD; a.k.a.
nationality Afghanistan; Passport OR801168 a.k.a. JIHAD CONSTRUCTION FOUNDATION; EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
(Afghanistan) issued 28 Feb 2006 expires 27 a.k.a. JIHAD CONSTRUCTION INSTITUTION; ISLAMIC JIHAD; a.k.a. NEW JIHAD) [FTO]
Feb 2011; alt. Passport 4117921 (Pakistan) a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. [SDGT] [SDT].
issued 09 Sep 2008 expires 09 Sep 2013; JIHADU-I-BINAA; a.k.a. STRUGGLE FOR JIHAD, Abu (a.k.a. AL MASRI, Abd Al Wakil;
National ID No. 281020505755 (Kuwait); RECONSTRUCTION), Beirut, Lebanon; Bekaa a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
Passport OR801168 and Kuwaiti National ID Valley, Lebanon; Southern Lebanon, Lebanon; ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
No. 281020505755 issued under the name Said Additional Sanctions Information - Subject to Mohamed; a.k.a. FADIL, Mustafa Muhamad;
Jan 'Abd al-Salam; Passport 4117921 issued Secondary Sanctions Pursuant to the Hizballah a.k.a. FAZUL, Mustafa; a.k.a. MAN, Nu; a.k.a.
under the name Dilawar Khan Zain Khan Financial Sanctions Regulations [SDGT]. MOHAMMED, Mustafa; a.k.a. "ANIS, Abu";
(individual) [SDGT]. JIHAD CONSTRUCTION (a.k.a. a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
JIAN, WenJi (a.k.a. KANG, Mun-kil), Korea, CONSTRUCTION FOR THE SAKE OF THE "YUSSRR, Abu"); DOB 23 Jun 1976; POB
North; nationality Korea, North; Passport PS HOLY STRUGGLE; a.k.a. CONSTRUCTION Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
472330208 (Korea, North) expires 04 Jul 2017 JIHAD; a.k.a. HOLY CONSTRUCTION Kenyan ID No. 12773667; Serial No.
(individual) [NPWMD] (Linked To: FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. 201735161 (individual) [SDGT].
NAMCHONGANG TRADING CORPORATION). JIHAD AL-BINA; a.k.a. JIHAD JIHAD-AL-BINAA ASSOCIATION (a.k.a.
JIBOURI, Mishan (a.k.a. AL JABBURY, Mashaan CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION FOR THE SAKE OF THE
Rakadh Dhamin; a.k.a. AL JABOURI, Meshan CONSTRUCTION INSTITUTION; a.k.a. JIHAD- HOLY STRUGGLE; a.k.a. CONSTRUCTION
Thamin; a.k.a. AL JABOURI, Mishan Riqardh AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- JIHAD; a.k.a. HOLY CONSTRUCTION
Damin; a.k.a. AL JABURI, Misham; a.k.a. AL- BINAA; a.k.a. STRUGGLE FOR FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an RECONSTRUCTION), Beirut, Lebanon; Bekaa JIHAD AL-BINA; a.k.a. JIHAD
Rakkad Damin; a.k.a. ALJABOURI, Mashaan; Valley, Lebanon; Southern Lebanon, Lebanon; CONSTRUCTION; a.k.a. JIHAD
a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI, Additional Sanctions Information - Subject to CONSTRUCTION FOUNDATION; a.k.a. JIHAD
Mish'an Rakin Thamin; a.k.a. AL-JABURI, Secondary Sanctions Pursuant to the Hizballah CONSTRUCTION INSTITUTION; a.k.a.
Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- Financial Sanctions Regulations [SDGT]. JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
JUBOURI, Mishaan; a.k.a. AL-JUBURI, JIHAD CONSTRUCTION FOUNDATION (a.k.a. RECONSTRUCTION), Beirut, Lebanon; Bekaa
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- CONSTRUCTION FOR THE SAKE OF THE Valley, Lebanon; Southern Lebanon, Lebanon;
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; HOLY STRUGGLE; a.k.a. CONSTRUCTION Additional Sanctions Information - Subject to
a.k.a. JUBURI, Mashan), Latakia, Syria; JIHAD; a.k.a. HOLY CONSTRUCTION Secondary Sanctions Pursuant to the Hizballah
Damascus, Syria; DOB 01 Aug 1957; POB FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. Financial Sanctions Regulations [SDGT].
Ninwa, Iraq; nationality Iraq; citizen Syria; JIHAD AL-BINA; a.k.a. JIHAD JIHADU-I-BINAA (a.k.a. CONSTRUCTION FOR
Passport 01374026 (individual) [IRAQ3]. CONSTRUCTION; a.k.a. JIHAD THE SAKE OF THE HOLY STRUGGLE; a.k.a.
JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad); DOB CONSTRUCTION INSTITUTION; a.k.a. JIHAD- CONSTRUCTION JIHAD; a.k.a. HOLY
1938; POB Ramleh, Israel; Secretary General AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- CONSTRUCTION FOUNDATION; a.k.a. JIHAD
of POPULAR FRONT FOR THE LIBERATION BINAA; a.k.a. STRUGGLE FOR AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
OF PALESTINE - GENERAL COMMAND RECONSTRUCTION), Beirut, Lebanon; Bekaa CONSTRUCTION; a.k.a. JIHAD
(individual) [SDT]. Valley, Lebanon; Southern Lebanon, Lebanon; CONSTRUCTION FOUNDATION; a.k.a. JIHAD
JIHAD AL BINAA (a.k.a. CONSTRUCTION FOR Additional Sanctions Information - Subject to CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
THE SAKE OF THE HOLY STRUGGLE; a.k.a. Secondary Sanctions Pursuant to the Hizballah AL-BINAA ASSOCIATION; a.k.a. STRUGGLE
CONSTRUCTION JIHAD; a.k.a. HOLY Financial Sanctions Regulations [SDGT]. FOR RECONSTRUCTION), Beirut, Lebanon;
CONSTRUCTION FOUNDATION; a.k.a. JIHAD JIHAD CONSTRUCTION INSTITUTION (a.k.a. Bekaa Valley, Lebanon; Southern Lebanon,
AL-BINA; a.k.a. JIHAD CONSTRUCTION; CONSTRUCTION FOR THE SAKE OF THE Lebanon; Additional Sanctions Information -
a.k.a. JIHAD CONSTRUCTION FOUNDATION; HOLY STRUGGLE; a.k.a. CONSTRUCTION Subject to Secondary Sanctions Pursuant to the
a.k.a. JIHAD CONSTRUCTION INSTITUTION; JIHAD; a.k.a. HOLY CONSTRUCTION Hizballah Financial Sanctions Regulations
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. [SDGT].
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR JIHAD AL-BINA; a.k.a. JIHAD JILDAN, Wail H.A. (a.k.a. JALADIN, Wa'el
RECONSTRUCTION), Beirut, Lebanon; Bekaa CONSTRUCTION; a.k.a. JIHAD Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
February 3, 2017 - 469 -

JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, JIMENEZ URREGO, Luz Marina, c/o C.I. PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a.
Wa'il Hamza; a.k.a. JULAIDAN, Wa'el Hamza STONES AND BYPRODUCTS TRADING S.A., "POPULAR COMMITTEES"; a.k.a. "POPULAR
Abd Al-Fatah; a.k.a. JULAIDAN, Wa'il Hamza; Bogota, Colombia; c/o C.I. AGROINDUSTRIAL FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE
a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. DE MATERIAS PRIMAS ORGANICAS LTDA, POPULAR ARMY") [SYRIA].
JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL- Bogota, Colombia; c/o MERCADO DE JIT (a.k.a. JAM'IYAT AL TA'AWUN AL
HASAN AL MADANI"); DOB 22 Jan 1958; alt. VALORES INTEGRADOS LTDA, Bogota, ISLAMIYYA; a.k.a. JAM'YAH TA'AWUN AL-
DOB 20 Jan 1958; POB Al-Madinah, Saudi Colombia; c/o JUAN SEBASTIAN Y CAMILA ISLAMIA; a.k.a. SOCIETY OF ISLAMIC
Arabia; nationality Saudi Arabia; Passport A- ANDREA JIMENEZ RAMIREZ Y CIA S.C.S., COOPERATION), Qandahar City, Afghanistan
992535 (Saudi Arabia); alt. Passport B 524420 Bogota, Colombia; c/o COMUNICACIONES [SDGT].
issued 15 Jul 1998 expires 22 May 2003 ELYON, Bogota, Colombia; DOB 05 Feb 1962; JJGON, S.P.R. DE R.L. DE C.V., Guadalajara,
(individual) [SDGT]. citizen Colombia; Cedula No. 39526273 Jalisco, Mexico; Folio Mercantil No. 61698-1
JIMENEZ NARANJO, Carlos Mario (a.k.a. (Colombia); Passport AJ582409 (Colombia) (Mexico) [SDNTK].
"MACACO"), Calle 10C No. 25-45, Medellin, (individual) [SDNTK]. JM TROYA, 3 Ave y 14 Calle N.O., Barrio Las
Colombia; DOB 26 Feb 1966; POB Envigado, JIMENEZ URREGO, Maria Mercedes, c/o Acacias, Apartado Postal No 1018, San Pedro
Antioquia, Colombia; Cedula No. 71671990 NEGOCIAMOS MCM LTDA, Bogota, Colombia; Sula, Cortes, Honduras; Ave Cricunvalacion,
(Colombia); Passport AH521672 (Colombia); DOB 16 Jul 1968; citizen Colombia; Cedula No. Esquina Opuesta al Teatro Francisco Saybe,
alt. Passport AE915378 (Colombia) (individual) 51921171 (Colombia) (individual) [SDNTK]. San Pedro Sula, Cortes, Honduras [SDNTK].
[SDNT]. JINDALLAE (a.k.a. CHO'NGSONG UNITED JO, Chol (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il Woo;
JIMENEZ NARANJO, Roberto, c/o CASA DEL TRADING COMPANY; a.k.a. CHONGSONG a.k.a. CHO, Il-U), Korea, North; DOB 10 May
GANADERO S.A., Medellin, Colombia; c/o YONHAP; a.k.a. CH'O'NGSONG YO'NHAP; 1945; POB Musan, North Hamgyo'ng Province,
TEJAR LA MOJOSA S.A., Caucasia, Antioquia, a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA North Korea; nationality Korea, North; Passport
Colombia; DOB 18 Apr 1963; Cedula No. HOESA; a.k.a. GREEN PINE ASSOCIATED 736410010 (Korea, North); Director of the Fifth
18502967 (Colombia) (individual) [SDNT]. CORPORATION; a.k.a. KU'MHAERYONG Bureau of the Reconnaissance General Bureau
JIMENEZ PEREZ, Jose Julian Bruno, Calle Rio COMPANY LTD; a.k.a. NATURAL (individual) [DPRK2].
Bravo, Colonia Revolucion, Tijuana, Baja RESOURCES DEVELOPMENT AND JO, Chun Ryong (a.k.a. CHO, Chun-ryong); DOB
California, Mexico; Avenida Independencia, INVESTMENT CORPORATION; a.k.a. 04 Apr 1960; Chairman of the Second
Colonia Zona Urbana Rio Tijuana, Tijuana, Baja SAENGP'IL COMPANY), c/o Reconnaissance Economic Committee (individual) [DPRK2]
California, Mexico; c/o INMOBILIARIA LA General Bureau Headquarters, Hyongjesan- (Linked To: SECOND ECONOMIC
PROVINCIA S.A. DE C.V., Tijuana, Baja Guyok, Pyongyang, Korea, North; Nungrado, COMMITTEE).
California, Mexico; c/o INMOBILIARIA ESTADO Pyongyang, Korea, North [DPRK]. JO, Yon Jun (a.k.a. CHO, Yon Chun), Korea,
29 S.A. DE C.V., Tijuana, Baja California, JINGHUA, Xu (a.k.a. HUI, Samo; a.k.a. KING, North; DOB 28 Sep 1937; First Vice Director of
Mexico; DOB 19 Jun 1961; POB Ensenada, Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, the Organization and Guidance Department
Baja California, Mexico; C.U.R.P. # Ghiu Ka; a.k.a. MENEZES, Antonio (individual) [DPRK2].
JIPJ610619HBCMRL07 (Mexico) (individual) Famtosonghiu Sampo; a.k.a. PA, Sam); DOB JO, Yong Chol (a.k.a. CHO, Yong Chol), Syria;
[SDNTK]. 28 Feb 1958; nationality China; citizen Angola; DOB 30 Sep 1973; nationality Korea, North;
JIMENEZ URREGO, Blanca Virginia, c/o JUAN alt. citizen United Kingdom; Passport North Korea's Ministry of State Security Official
SEBASTIAN Y CAMILA ANDREA JIMENEZ C234897(0) (United Kingdom) (individual) (individual) [DPRK2].
RAMIREZ Y CIA S.C.S., Bogota, Colombia; [ZIMBABWE]. JO, Yong-Won (a.k.a. CHO, Yongwon), Korea,
DOB 29 May 1960; citizen Colombia; Cedula JIRON LIRA, Bismarck Antonio (a.k.a. LIRA North; DOB 24 Oct 1957; Gender Male; Vice
No. 21030774 (Colombia) (individual) [SDNTK]. JIRON, Bismarck Antonio), Residencial Altos de Director of the Organization and Guidance
JIMENEZ URREGO, Carmen Rosa, c/o FIMESA Santo Domingo, Las Cuatro Esquinas, Department (individual) [DPRK2].
DE COLOMBIA S.A., Bogota, Colombia; c/o C.I. Managua, Nicaragua; 1 Cine Leon, 3 Cuadras JOINT STOCK COMPANY ALMAZ-ANTEY AIR
STONES AND BYPRODUCTS TRADING S.A., al Norte 1/2 Cuadra al Oeste, Monsenor DEFENSE CONCERN MAIN SYSTEM DESIGN
Bogota, Colombia; c/o PROMOTORA DE Lezcano, Managua, Nicaragua; Achuapa, Leon, BUREAU NAMED BY ACADEMICIAN A.A.
MATERIAS PRIMAS ORGANICAS DEL Nicaragua; Petronic El Carmen, 7 C al Oeste y RASPLETIN (a.k.a. A.A. RASPLETIN MAIN
TOLIMA LTDA, Bogota, Colombia; DOB 23 Aug 2 1/2 C al Sur, Barrio Williams Fonseca, Esteli, SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
1965; citizen Colombia; Cedula No. 51788462 Nicaragua; DOB 27 Apr 1973; POB Esteli, ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
(Colombia); Passport AI822940 (Colombia) Nicaragua; Cedula No. 288-270473-0002Y IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
(individual) [SDNTK]. (Nicaragua) (individual) [SDNTK]. ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
JIMENEZ URREGO, Jorge Enrique, Bogota, JISH SHAABI (a.k.a. AL-SHA'BI COMMITTEES; PVO 'AIR DEFENSE' CONCERN LEAD
Colombia; DOB 13 Jan 1957; citizen Colombia; a.k.a. JAYSH AL-SHAAB; a.k.a. JAYSH AL- SYSTEMS DESIGN BUREAU OAO 'OPEN
Cedula No. 73073242 (Colombia); Passport SHA'BI; a.k.a. SHA'BI COMMITTEES; a.k.a. JOINT-STOCK COMPANY' IMENI
AK353217 (Colombia); alt. Passport AJ096613 SHA'BI FORCE; a.k.a. SYRIAN NATIONAL ACADEMICIAN A.A. RASPLETIN; a.k.a.
(Colombia) (individual) [SDNTK]. DEFENSE FORCE; a.k.a. SYRIAN NATIONAL GOLOVNOYE SISTEMNOYE
DEFENSE FORCES; a.k.a. "ARMY OF THE KONSTRUKTORSKOYE BYURO OPEN
February 3, 2017 - 470 -

JOINT-STOCK COMPANY OF ALMAZ-ANTEY STOCK COMPANY FOREIGN ECONOMIC JOINT STOCK COMPANY MILITARY-
PVO CONCERN IMENI ACADEMICIAN A.A. ASSOCIATION TEKHNOPROMEXPORT; INDUSTRIAL CORPORATION NPO
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' a.k.a. OTKRYTOE AKTSIONERNOE MASHINOSTROYENIA (a.k.a. JOINT STOCK
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO COMPANY MILITARY INDUSTRIAL
OBSHCHESTVO NAUCHNO VNESHNEEKONOMICHESKOE OBEDINENIE CONSORTIUM NPO MASHINOSTROYENIA;
PROIZVODSTVENNOE OBEDINENIE ALMAZ TEKHNOPROMEKSPORT; a.k.a. VO a.k.a. JSC MIC NPO MASHINOSTROYENIA;
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC a.k.a. MIC NPO MASHINOSTROYENIA JSC;
"GSKB"), 16-80, Leningradsky Prospect, TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
Moscow 125190, Russia; Website 119019, Russia; Email Address inform@tpe.ru; a.k.a. MILITARY INDUSTRIAL CORPORATION
http://www.raspletin.ru/; Email Address Registration ID 1067746244026 (Russia); Tax NPO MASHINOSTROENIA OAO; a.k.a. OPEN
info@raspletin.ru; alt. Email Address ID No. 7705713236 (Russia); Government JOINT STOCK COMPANY MILITARY
almaz_zakupki@mail.ru [UKRAINE-EO13661]. Gazette Number 02839043 (Russia) INDUSTRIAL CORPORATION SCIENTIFIC
JOINT STOCK COMPANY CONCERN RADIO- [UKRAINE-EO13685]. AND PRODUCTION MACHINE BUILDING
ELECTRONIC TECHNOLOGIES (a.k.a. JOINT STOCK COMPANY GENBANK (a.k.a. ASSOCIATION; a.k.a. VOENNO-
CONCERN RADIO-ELECTRONIC AKTSIONERNOE OBSHCHESTVO GENBANK PROMYSHLENNAYA KORPORATSIYA
TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1 (Cyrillic: NAUCHNO-PROIZVODSTVENNOE
ul. Goncharnaya, Moscow 109240, Russia; ); a.k.a. CLOSED JOINT STOCK OBEDINENIE MASHINOSTROENIYA OAO;
Website http://www.kret.com; Registration ID COMPANY GENBANK; a.k.a. GENBANK, AO a.k.a. VPK NPO MASHINOSTROENIYA), 33,
1097746084666 [UKRAINE-EO13661]. (Cyrillic: , ); a.k.a. JSC Gagarina St., Reutov-town, Moscow Region
JOINT STOCK COMPANY CONCERN GENBANK), Ozerkovskaya Naberezhnaya 12, 143966, Russia; 33 Gagarin Street, Reutov,
SOZVEZDIE (a.k.a. JSC CONCERN Moscow 115184, Russia; Ulitsa Moscow Region 143966, Russia; 33 Gagarina
SOZVEZDIE), 14 Plekhanovskaya Street, Sevastopolskaya 13, Simferopol 295011, ul., Reutov, Moskovskaya obl 143966, Russia;
Voronezh, Russia; 14 ul. Plekhanovskaya, Ukraine; SWIFT/BIC GEOORUMM; Website Website www.npomash.ru; Email Address
Voronezh, Voronezhskaya obl. 394018, Russia; www.genbank.ru; Email Address export@npomash.ru; alt. Email Address
Registration ID 1053600445337 [UKRAINE- info@genbank.ru; Registration ID vpk@npomash.ru; Registration ID
EO13661]. 1137711000074 (Russia) [UKRAINE-EO13685]. 1075012001492 (Russia); Tax ID No.
JOINT STOCK COMPANY FOREIGN JOINT STOCK COMPANY MILITARY 5012039795 (Russia); Government Gazette
ECONOMIC ASSOCIATION INDUSTRIAL CONSORTIUM NPO Number 07501739 (Russia) [UKRAINE-
TECHNOPROMEXPORT (a.k.a. JOINT STOCK MASHINOSTROYENIA (a.k.a. JOINT STOCK EO13661].
COMPANY FOREIGN ECONOMIC COMPANY MILITARY-INDUSTRIAL JOINT STOCK COMPANY SEVASTOPOLSKY
ASSOCIATION TEKHNOPROMEXPORT; CORPORATION NPO MASHINOSTROYENIA; MORSKOY BANK (a.k.a. AKTSIONERNOE
a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC a.k.a. JSC MIC NPO MASHINOSTROYENIA; OBSHCHESTVO SEVASTOPOLSKIY
VO TEKHNOPROMEXPORT; a.k.a. OJSC a.k.a. MIC NPO MASHINOSTROYENIA JSC; MORSKOY BANK; a.k.a. AO
TECHNOPROMEXPORT; a.k.a. OPEN JOINT a.k.a. MIC NPO MASHINOSTROYENIYA JSC; SEVASTOPOLSKIY MORSKOY BANK; a.k.a.
STOCK COMPANY FOREIGN ECONOMIC a.k.a. MILITARY INDUSTRIAL CORPORATION JSC SEVASTOPOLSKY MORSKOY BANK),
ASSOCIATION TEKHNOPROMEXPORT; NPO MASHINOSTROENIA OAO; a.k.a. OPEN 18a Brestska Street, Sevastopol, Crimea
a.k.a. OTKRYTOE AKTSIONERNOE JOINT STOCK COMPANY MILITARY 99001, Ukraine; 18/A Ulitsa Brestskaya,
OBSHCHESTVO INDUSTRIAL CORPORATION SCIENTIFIC Sevastopol, Crimea 299001, Ukraine;
VNESHNEEKONOMICHESKOE OBEDINENIE AND PRODUCTION MACHINE BUILDING SWIFT/BIC MORKUAUK; Website
TEKHNOPROMEKSPORT; a.k.a. VO ASSOCIATION; a.k.a. VOENNO- www.morskoybank.com; Email Address
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC PROMYSHLENNAYA KORPORATSIYA root@morskoybank.com; Registration ID
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow NAUCHNO-PROIZVODSTVENNOE 1149204013397 [UKRAINE-EO13685].
119019, Russia; Email Address inform@tpe.ru; OBEDINENIE MASHINOSTROENIYA OAO; JOINT STOCK COMPANY SHIP REPAIR
Registration ID 1067746244026 (Russia); Tax a.k.a. VPK NPO MASHINOSTROENIYA), 33, CENTER 'ZVEZDOCHKA' (a.k.a. AO SHIP
ID No. 7705713236 (Russia); Government Gagarina St., Reutov-town, Moscow Region REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO
Gazette Number 02839043 (Russia) 143966, Russia; 33 Gagarin Street, Reutov, SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a.
[UKRAINE-EO13685]. Moscow Region 143966, Russia; 33 Gagarina SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a.
JOINT STOCK COMPANY FOREIGN ul., Reutov, Moskovskaya obl 143966, Russia; 'ZVEZDOCHKA' SHIPYARD), 12, proyezd
ECONOMIC ASSOCIATION Website www.npomash.ru; Email Address Mashinostroiteley, Severodvinsk,
TEKHNOPROMEXPORT (a.k.a. JOINT STOCK export@npomash.ru; alt. Email Address Arkhangelskaya Oblast 164509, Russia; 13
COMPANY FOREIGN ECONOMIC vpk@npomash.ru; Registration ID Geroyev Sevastopolya Street, Sevastopol,
ASSOCIATION TECHNOPROMEXPORT; 1075012001492 (Russia); Tax ID No. Crimea 99001, Ukraine; Website www.star.ru;
a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC 5012039795 (Russia); Government Gazette alt. Website http://starsmz.ru/; alt. Website
VO TEKHNOPROMEXPORT; a.k.a. OJSC Number 07501739 (Russia) [UKRAINE- http://sevmorzavod.com/; Email Address
TECHNOPROMEXPORT; a.k.a. OPEN JOINT EO13661]. info@star.ru; alt. Email Address
February 3, 2017 - 471 -

star_sev@mail.ru; alt. Email Address nationality Colombia; citizen Lebanon; alt. HERZEGOVINA; a.k.a. KUWAIT GENERAL
office@smp.com.ua; Registration ID citizen Colombia; Cedula No. 84075050 COMMITTEE FOR AID; a.k.a. KUWAITI
1082902002677 (Russia); Tax ID No. (Colombia); Passport RL 0235074 (Lebanon); HERITAGE; a.k.a. KUWAITI JOINT RELIEF
2902060361 (Russia) [UKRAINE-EO13685]. alt. Passport P013331 (Colombia) (individual) COMMITTEE, BOSNIA AND HERZEGOVINA;
JOINT STOCK COMPANY YALTA FILM STUDIO [SDNTK]. a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
(a.k.a. AKTSIONERNOE OBSCHESTVO JOMAA, Aymen (a.k.a. JOMAA KHARFAN, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC Aiman Said; a.k.a. JOMAA, Aymen Saeid; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND
YALTA-FILM; a.k.a. FILM STUDIO YALTA- JOUMAA, Aiman; a.k.a. JOUMAA, Ayman EDUCATION ASSOCIATION; a.k.a. NGO
FILM; a.k.a. JSC YALTA FILM STUDIO; a.k.a. Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, TURATH; a.k.a. ORGANIZACIJA
KINOSTUDIYA YALTA-FILM; a.k.a. OAO Aymen), Lebanon; Maicao, Colombia; Medellin, PREPORODA ISLAMSKE TRADICIJE
YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun KUVAJT; a.k.a. PLANDISTE SCHOOL,
FILM STUDIO; a.k.a. YALTA FILM STUDIOS), 1976; POB Al Karouan, Lebanon; alt. POB BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
Ulitsa Mukhina, Building 3, Yalta, Crimea Barranquilla, Colombia; nationality Lebanon; alt. OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
298063, Ukraine; Sevastopolskaya 4, Yalta, nationality Colombia; citizen Lebanon; alt. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
Crimea, Ukraine; Registration ID 30993572 citizen Colombia; Cedula No. 84075050 a.k.a. REVIVAL OF ISLAMIC SOCIETY
[UKRAINE-EO13685]. (Colombia); Passport RL 0235074 (Lebanon); HERITAGE ON THE AFRICAN CONTINENT;
JOINT-STOCK COMPANY CONCERN ALMAZ- alt. Passport P013331 (Colombia) (individual) a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ANTEY (a.k.a. ALMAZ-ANTEY CORP; a.k.a. [SDNTK]. ADMINISTRATION FOR THE BUILDING OF
ALMAZ-ANTEY DEFENSE CORPORATION; JOMAA, Aymen Saeid (a.k.a. JOMAA MOSQUES AND ISLAMIC PROJECTS; a.k.a.
a.k.a. ALMAZ-ANTEY JSC; f.k.a. OTKRYTOE KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen; RIHS ADMINISTRATION FOR THE
AKTSIONERNOE OBSHCHESTVO a.k.a. JOUMAA, Aiman; a.k.a. JOUMAA, COMMITTEES OF ALMSGIVING; a.k.a. RIHS
KONTSERN PVO ALMAZ ANTEI), 41 Ayman Saied; a.k.a. JOUMAA, Eiman; a.k.a. AFRICAN CONTINENT COMMITTEE; a.k.a.
ul.Vereiskaya, Moscow 121471, Russia; JOUMHA, Aymen), Lebanon; Maicao, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
Website almaz-antey.ru; Email Address Colombia; Medellin, Colombia; DOB 21 Jun AUDIO RECORDINGS COMMITTEE; a.k.a.
antey@almaz-antey.ru [UKRAINE-EO13661]. 1964; alt. DOB 15 Jun 1976; POB Al Karouan, RIHS CAMBODIA-KUWAIT ORPHANAGE
JOK RIAK, Gabriel (a.k.a. JOK, Gabriel; a.k.a. Lebanon; alt. POB Barranquilla, Colombia; CENTER; a.k.a. RIHS CENTER FOR
MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok nationality Lebanon; alt. nationality Colombia; MANUSCRIPTS COMMITTEE; a.k.a. RIHS
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, citizen Lebanon; alt. citizen Colombia; Cedula CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Western Bahr El Ghazal State, South Sudan; No. 84075050 (Colombia); Passport RL CHAOM CHAU CENTER; a.k.a. RIHS
Unity State, South Sudan; DOB 1966; POB Bor, 0235074 (Lebanon); alt. Passport P013331 COMMITTEE FOR AFRICA; a.k.a. RIHS
South Sudan; alt. POB Bor, Sudan; nationality (Colombia) (individual) [SDNTK]. COMMITTEE FOR ALMSGIVING AND
South Sudan; Lieutenant General; Sector One JOMIATUL EHYA-UT TURAJ (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
Commander (individual) [SOUTH SUDAN]. ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
JOK, Gabriel (a.k.a. JOK RIAK, Gabriel; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Western Bahr El Ghazal State, South Sudan; AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
Unity State, South Sudan; DOB 1966; POB Bor, MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
South Sudan; alt. POB Bor, Sudan; nationality COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
South Sudan; Lieutenant General; Sector One IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
Commander (individual) [SOUTH SUDAN]. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
JOKIC, Dragan; DOB 20 Aug 1957; POB HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
Grbavci, Bosnia-Herzegovina; ICTY indictee ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
(individual) [BALKANS]. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
JOKIC, Miodrag; DOB 1935; POB Mionica, JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS
Serbia and Montenegro; ICTY indictee HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
(individual) [BALKANS]. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
JOMAA KHARFAN, Aiman Said (a.k.a. JOMAA, JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
Aymen; a.k.a. JOMAA, Aymen Saeid; a.k.a. JAMIATUL IHYA UL TURATH; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
JOUMAA, Aiman; a.k.a. JOUMAA, Ayman JAMIATUL-YAHYA UT TURAZ; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
Aymen), Lebanon; Maicao, Colombia; Medellin, JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun SOCIETY OF THE REBIRTH OF THE ISLAMIC RIHS OFFICE OF PRINTING AND
1976; POB Al Karouan, Lebanon; alt. POB PEOPLE; a.k.a. JOMIYATU-EHYA-UT TURAS PUBLISHING; a.k.a. RIHS PRINCIPLE
Barranquilla, Colombia; nationality Lebanon; alt. AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
February 3, 2017 - 472 -

PRESERVATION OF THE HOLY QU'ARAN; www.alturath.org. Revival of Islamic Heritage AFRICA; a.k.a. RIHS COMMITTEE FOR
a.k.a. RIHS PROJECT OF ASSIGNING Society Offices Worldwide. [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS
PREACHERS COMMITTEE; a.k.a. RIHS JOMIYATU-EHYA-UT TURAS AL ISLAMI (a.k.a. COMMITTEE FOR INDIA; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a. ADMINISTRATION OF THE REVIVAL OF COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF ISLAMIC HERITAGE SOCIETY COMMITTEE; RIHS COMMITTEE FOR THE ARAB WORLD;
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST a.k.a. CCFW; a.k.a. CENTER OF CALL FOR a.k.a. RIHS COMMITTEE FOR THE CALL AND
ASIA COMMITTEE; a.k.a. RIHS TWO WISDOM; a.k.a. COMMITTEE FOR EUROPE GUIDANCE; a.k.a. RIHS COMMITTEE FOR
AMERICAS AND EUROPEAN MUSLIM AND THE AMERICAS; a.k.a. DORA E WEST ASIA; a.k.a. RIHS COMMITTEE FOR
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH MIRESISE; a.k.a. GENERAL KUWAIT WOMEN; a.k.a. RIHS COMMITTEE FOR
FOR THE PROJECT OF ENDOWMENT; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. WOMEN, ADMINISTRATION FOR THE
RIHS YOUTH CENTER COMMITTEE; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL COMMITTEE; a.k.a. RIHS
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- HERITAGE RESTORATION SOCIETY; a.k.a. EDUCATING COMMITTEES, AL-JAHRA';
BENIN; a.k.a. RIHS-BOSNIA AND ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- AMERICAS COMMITTEE; a.k.a. RIHS
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
SOCIETY FOR THE REVIVAL OF ISLAMIC JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS OFFICE OF PRINTING AND
ISLAMIC CULTURAL TRAINING CENTER; SOCIETY OF THE REBIRTH OF THE ISLAMIC PUBLISHING; a.k.a. RIHS PRINCIPLE
a.k.a. THE KUWAITI-CAMBODIAN PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; COMMITTEE FOR THE CENTER FOR
ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. KJRC-BOSNIA AND HERZEGOVINA; PRESERVATION OF THE HOLY QU'ARAN;
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, a.k.a. KUWAIT GENERAL COMMITTEE FOR a.k.a. RIHS PROJECT OF ASSIGNING
Kuwait; House #40, Lake Drive Road, Sector AID; a.k.a. KUWAITI HERITAGE; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS
#7, Uttara, Dhaka, Bangladesh; Number 28 KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a.
Mula Mustafe Baseskije Street, Sarajevo, BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Bosnia and Herzegovina; Number 2 Plandiste AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Street, Sarajevo, Bosnia and Herzegovina; LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO
M.M. Baseskije Street, No. 28p, Sarajevo, NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM
Bosnia and Herzegovina; Number 6 Donji ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Hotonj Street, Sarajevo, Bosnia and ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
and Herzegovina; RIHS Office, Tirana, Albania; a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND
City of Sidon, Lebanon; Dangkor District, HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Phnom Penh, Cambodia; Kismayo, Somalia; ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Kaneshi Quarter of Accra, Ghana; Al-Andalus, AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Kuwait; Sabah Al-Salim, Kuwait; Al- COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER;
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector
Nuzhah, Kuwait; Kifan, Kuwait; Website COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28
CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo,
February 3, 2017 - 473 -

Bosnia and Herzegovina; Number 2 Plandiste JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JONGWE PRINTING & PUBLISHING
Street, Sarajevo, Bosnia and Herzegovina; JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE COMPANY (PVT) LTD (a.k.a. JONGWE
M.M. Baseskije Street, No. 28p, Sarajevo, MOVEMENT OF IRAN (PMRI); a.k.a. PRINTING AND PUBLISHING CO; a.k.a.
Bosnia and Herzegovina; Number 6 Donji SOLDIERS OF GOD; a.k.a. THE POPULAR JONGWE PRINTING AND PUBLISHING
Hotonj Street, Sarajevo, Bosnia and RESISTANCE MOVEMENT OF IRAN), Iran; COMPANY; a.k.a. JONGWE PRINTING AND
Herzegovina; RIHS Office, Ilidza , Bosnia and Pakistan; Afghanistan [FTO] [SDGT]. PUBLISHING COMPANY (PVT) LTD), 14
Herzegovina; RIHS Alija House, Ilidza, Bosnia JONDOLLAH (a.k.a. ARMY OF GOD (GOD'S Austin Road, Coventry Road, Workington,
and Herzegovina; RIHS Office, Tirana, Albania; ARMY); a.k.a. BALOCH PEOPLES Harare, Zimbabwe; Po Box 5988, Harare,
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; RESISTANCE MOVEMENT (BPRM); a.k.a. Zimbabwe [ZIMBABWE].
City of Sidon, Lebanon; Dangkor District, FEDAYEEN-E-ISLAM; a.k.a. FORMER JONGWE PRINTING AND PUBLISHING CO
Phnom Penh, Cambodia; Kismayo, Somalia; JUNDALLAH OF IRAN; a.k.a. JONBESH-I (a.k.a. JONGWE PRINTING & PUBLISHING
Kaneshi Quarter of Accra, Ghana; Al-Andalus, MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. COMPANY (PVT) LTD; a.k.a. JONGWE
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; JONDALLAH; a.k.a. JONDULLAH; a.k.a. PRINTING AND PUBLISHING COMPANY;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. a.k.a. JONGWE PRINTING AND PUBLISHING
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE COMPANY (PVT) LTD), 14 Austin Road,
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, MOVEMENT OF IRAN (PMRI); a.k.a. Coventry Road, Workington, Harare, Zimbabwe;
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; SOLDIERS OF GOD; a.k.a. THE POPULAR Po Box 5988, Harare, Zimbabwe [ZIMBABWE].
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RESISTANCE MOVEMENT OF IRAN), Iran; JONGWE PRINTING AND PUBLISHING
Kuwait; Sabah Al-Salim, Kuwait; Al- Pakistan; Afghanistan [FTO] [SDGT]. COMPANY (a.k.a. JONGWE PRINTING &
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- JONDULLAH (a.k.a. ARMY OF GOD (GOD'S PUBLISHING COMPANY (PVT) LTD; a.k.a.
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, ARMY); a.k.a. BALOCH PEOPLES JONGWE PRINTING AND PUBLISHING CO;
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa RESISTANCE MOVEMENT (BPRM); a.k.a. a.k.a. JONGWE PRINTING AND PUBLISHING
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- FEDAYEEN-E-ISLAM; a.k.a. FORMER COMPANY (PVT) LTD), 14 Austin Road,
Nuzhah, Kuwait; Kifan, Kuwait; Website JUNDALLAH OF IRAN; a.k.a. JONBESH-I Coventry Road, Workington, Harare, Zimbabwe;
www.alturath.org. Revival of Islamic Heritage MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. Po Box 5988, Harare, Zimbabwe [ZIMBABWE].
Society Offices Worldwide. [SDGT]. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JONGWE PRINTING AND PUBLISHING
JON, Hana Paul, 19 Tudor House, Windsor Way, JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. COMPANY (PVT) LTD (a.k.a. JONGWE
Brook Green, London, United Kingdom JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE PRINTING & PUBLISHING COMPANY (PVT)
(individual) [IRAQ2]. MOVEMENT OF IRAN (PMRI); a.k.a. LTD; a.k.a. JONGWE PRINTING AND
JON, Myong Guk (a.k.a. CHO'N, Myo'ng-kuk), SOLDIERS OF GOD; a.k.a. THE POPULAR PUBLISHING CO; a.k.a. JONGWE PRINTING
Syria; DOB 18 Oct 1976; Passport 4721202031 RESISTANCE MOVEMENT OF IRAN), Iran; AND PUBLISHING COMPANY), 14 Austin
(Korea, North) expires 21 Feb 2017; Tanchon Pakistan; Afghanistan [FTO] [SDGT]. Road, Coventry Road, Workington, Harare,
Commercial Bank Representative in Syria JONES, Sally (a.k.a. HUSSAIN, Sakinah; a.k.a. Zimbabwe; Po Box 5988, Harare, Zimbabwe
(individual) [NPWMD] (Linked To: TANCHON JONES, Sally Anne; a.k.a. JONES, Sally-Anne [ZIMBABWE].
COMMERCIAL BANK). Frances; a.k.a. "AL-BRITANI, Umm Hussain"), JOSAFAT S.A., Calle 28 No. 27-18, Tulua, Valle,
JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN Syria; DOB 17 Nov 1968; POB Greenwich, Colombia; NIT # 800112217-4 (Colombia)
(a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. England; nationality United Kingdom; Passport [SDNT].
BALOCH PEOPLES RESISTANCE 519408086 (United Kingdom) issued 23 Sep JOSE PIELES, Km. 4 via Caucasia Caceres,
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- 2013 expires 23 Sep 2023 (individual) [SDGT]. Hda. Contadora, Caucasia, Antioquia,
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; JONES, Sally Anne (a.k.a. HUSSAIN, Sakinah; Colombia; Matricula Mercantil No 54369602
a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. a.k.a. JONES, Sally; a.k.a. JONES, Sally-Anne (Medellin) [SDNTK].
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. Frances; a.k.a. "AL-BRITANI, Umm Hussain"), JOSIPOVIC, Drago; DOB 14 Feb 1955; POB
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Syria; DOB 17 Nov 1968; POB Greenwich, Santici, Bosnia-Herzegovina; ICTY indictee
PEOPLE'S RESISTANCE MOVEMENT OF England; nationality United Kingdom; Passport (individual) [BALKANS].
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; 519408086 (United Kingdom) issued 23 Sep JOUMAA MONEY LAUNDERING
a.k.a. THE POPULAR RESISTANCE 2013 expires 23 Sep 2023 (individual) [SDGT]. ORGANIZATION / DRUG TRAFFICKING
MOVEMENT OF IRAN), Iran; Pakistan; JONES, Sally-Anne Frances (a.k.a. HUSSAIN, ORGANIZATION (a.k.a. "JOUMAA MLO/DTO"),
Afghanistan [FTO] [SDGT]. Sakinah; a.k.a. JONES, Sally; a.k.a. JONES, Beirut, Lebanon; Maicao, Colombia [SDNTK].
JONDALLAH (a.k.a. ARMY OF GOD (GOD'S Sally Anne; a.k.a. "AL-BRITANI, Umm JOUMAA, Aiman (a.k.a. JOMAA KHARFAN,
ARMY); a.k.a. BALOCH PEOPLES Hussain"), Syria; DOB 17 Nov 1968; POB Aiman Said; a.k.a. JOMAA, Aymen; a.k.a.
RESISTANCE MOVEMENT (BPRM); a.k.a. Greenwich, England; nationality United JOMAA, Aymen Saeid; a.k.a. JOUMAA, Ayman
FEDAYEEN-E-ISLAM; a.k.a. FORMER Kingdom; Passport 519408086 (United Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA,
JUNDALLAH OF IRAN; a.k.a. JONBESH-I Kingdom) issued 23 Sep 2013 expires 23 Sep Aymen), Lebanon; Maicao, Colombia; Medellin,
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. 2023 (individual) [SDGT]. Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
JONDOLLAH; a.k.a. JONDULLAH; a.k.a. 1976; POB Al Karouan, Lebanon; alt. POB
February 3, 2017 - 474 -

Barranquilla, Colombia; nationality Lebanon; alt. Honduras; RTN 08019011356332 (Honduras) ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
nationality Colombia; citizen Lebanon; alt. [SDNTK]. STOCK COMPANY ALMAZ-ANTEY AIR
citizen Colombia; Cedula No. 84075050 JOYA GRANDE ZOOLOGICO Y ECOPARQUE DEFENSE CONCERN MAIN SYSTEM DESIGN
(Colombia); Passport RL 0235074 (Lebanon); (a.k.a. INVERSIONES TURISTICAS JOYA BUREAU NAMED BY ACADEMICIAN A.A.
alt. Passport P013331 (Colombia) (individual) GRANDE, S.A. DE C.V.; a.k.a. JOYA GRANDE; RASPLETIN; f.k.a. OTKRYTOE
[SDNTK]. a.k.a. ZOO JOYA GRANDE; a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO
JOUMAA, Ayman Saied (a.k.a. JOMAA ZOOLOGICO JOYA GRANDE; a.k.a. PROIZVODSTVENNOE OBEDINENIE ALMAZ
KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen; ZOOLOGICO Y ECO-PARQUE JOYA IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
a.k.a. JOMAA, Aymen Saeid; a.k.a. JOUMAA, GRANDE), Colonia Moderna, San Pedro Sula, "GSKB"), 16-80, Leningradsky Prospect,
Aiman; a.k.a. JOUMAA, Eiman; a.k.a. Cortes, Honduras; Km. 9 despues de Santa Moscow 125190, Russia; Website
JOUMHA, Aymen), Lebanon; Maicao, Cruz de Yojoa, San Pedro Sula, Cortes, http://www.raspletin.ru/; Email Address
Colombia; Medellin, Colombia; DOB 21 Jun Honduras; RTN 08019011356332 (Honduras) info@raspletin.ru; alt. Email Address
1964; alt. DOB 15 Jun 1976; POB Al Karouan, [SDNTK]. almaz_zakupki@mail.ru [UKRAINE-EO13661].
Lebanon; alt. POB Barranquilla, Colombia; JOYERIA MANUELLA H.M., Carrera 50 #9B-20, JSC BELSHINA (a.k.a. BELSHINA OAO; a.k.a.
nationality Lebanon; alt. nationality Colombia; Cali, Valle, Colombia; Matricula Mercantil No BELSHINA OJSC; a.k.a. BELSHINA TYRE
citizen Lebanon; alt. citizen Colombia; Cedula 818178-2 (Cali) [SDNTK]. WORKS OAO; f.k.a. RUP BELORUSSKY
No. 84075050 (Colombia); Passport RL JOYERIA MVK, Calle 100 # 10-29, Turbo, SHINNY KOMBINAT BELSHINA), Minsk
0235074 (Lebanon); alt. Passport P013331 Antioquia, Colombia; NIT # 8358401-7 Highway, Bobruisk, Mogilev region, Belarus;
(Colombia) (individual) [SDNTK]. (Colombia) [SDNTK]. Minsk Highway Bobruisk, 213824, Mogilev
JOUMAA, Eiman (a.k.a. JOMAA KHARFAN, JOZA INDUSTRIAL COMPANY (a.k.a. JOZA Region, Belarus; Minskoye schosse Bobruisk
Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. INDUSTRIES COMPANY), P.O. Box 16595- 213824, Mogilevskaya oblast, Belarus
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman; 159, Tehran, Iran; Additional Sanctions [BELARUS].
a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMHA, Information - Subject to Secondary Sanctions JSC CONCERN SOZVEZDIE (a.k.a. JOINT
Aymen), Lebanon; Maicao, Colombia; Medellin, [NPWMD] [IFSR]. STOCK COMPANY CONCERN SOZVEZDIE),
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun JOZA INDUSTRIES COMPANY (a.k.a. JOZA 14 Plekhanovskaya Street, Voronezh, Russia;
1976; POB Al Karouan, Lebanon; alt. POB INDUSTRIAL COMPANY), P.O. Box 16595- 14 ul. Plekhanovskaya, Voronezh,
Barranquilla, Colombia; nationality Lebanon; alt. 159, Tehran, Iran; Additional Sanctions Voronezhskaya obl. 394018, Russia;
nationality Colombia; citizen Lebanon; alt. Information - Subject to Secondary Sanctions Registration ID 1053600445337 [UKRAINE-
citizen Colombia; Cedula No. 84075050 [NPWMD] [IFSR]. EO13661].
(Colombia); Passport RL 0235074 (Lebanon); JR CONTROLADORA DE RESTAURANTES, JSC GENBANK (a.k.a. AKTSIONERNOE
alt. Passport P013331 (Colombia) (individual) S.A. DE C.V., Martin L. Guzman 259-3, Colonia OBSHCHESTVO GENBANK (Cyrillic:
[SDNTK]. Villa de Cortes, Delegacion Benito Juarez, );
JOUMHA, Aymen (a.k.a. JOMAA KHARFAN, Mexico City, Mexico; Folio Mercantil No. a.k.a. CLOSED JOINT STOCK COMPANY
Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. 325909 (Mexico) [SDNTK]. GENBANK; a.k.a. GENBANK, AO (Cyrillic:
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman; JSB SOBINBANK (a.k.a. SOBINBANK), 15 Korp. , ); a.k.a. JOINT STOCK
a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMAA, 56 D. 4 Etazh ul. Rochdelskaya, Moscow COMPANY GENBANK), Ozerkovskaya
Eiman), Lebanon; Maicao, Colombia; Medellin, 123022, Russia; 15/56 Rochdelskaya Street, Naberezhnaya 12, Moscow 115184, Russia;
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun Moscow 123022, Russia; SWIFT/BIC Ulitsa Sevastopolskaya 13, Simferopol 295011,
1976; POB Al Karouan, Lebanon; alt. POB SBBARUMM; Website http://www.sobinbank.ru; Ukraine; SWIFT/BIC GEOORUMM; Website
Barranquilla, Colombia; nationality Lebanon; alt. Registration ID 1027739051009; Government www.genbank.ru; Email Address
nationality Colombia; citizen Lebanon; alt. Gazette Number 09610355 [UKRAINE- info@genbank.ru; Registration ID
citizen Colombia; Cedula No. 84075050 EO13661]. 1137711000074 (Russia) [UKRAINE-EO13685].
(Colombia); Passport RL 0235074 (Lebanon); JSC 'ALMAZ-ANTEY' MSDB (a.k.a. A.A. JSC GRODNO KHIMVOLOKNO (a.k.a.
alt. Passport P013331 (Colombia) (individual) RASPLETIN MAIN SYSTEM DESIGN GRODNO CHEMICAL FIBRE OJSC; a.k.a.
[SDNTK]. BUREAU; a.k.a. ALMAZ-ANTEY GSKB; a.k.a. GRODNO KHIMVOLOKNO JSC; a.k.a.
JOYA GRANDE (a.k.a. INVERSIONES ALMAZ-ANTEY GSKB IMENI ACADEMICIAN GRODNO KHIMVOLOKNO OAO), 4
TURISTICAS JOYA GRANDE, S.A. DE C.V.; A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY Slavinskogo Street, 230026, Grodno, Belarus;
a.k.a. JOYA GRANDE ZOOLOGICO Y MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR ulitsa Slavinskogo 4, 230026, Grodno, Belarus;
ECOPARQUE; a.k.a. ZOO JOYA GRANDE; DEFENSE' CONCERN LEAD SYSTEMS str. Slavinskogo 4, 230026, Grodno, Belarus
a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a. DESIGN BUREAU OAO 'OPEN JOINT-STOCK [BELARUS].
ZOOLOGICO Y ECO-PARQUE JOYA COMPANY' IMENI ACADEMICIAN A.A. JSC 'INSTITUTE GIPROSTROYMOST--SAINT-
GRANDE), Colonia Moderna, San Pedro Sula, RASPLETIN; a.k.a. GOLOVNOYE PETERSBURG' (a.k.a. AO 'INSTITUTE
Cortes, Honduras; Km. 9 despues de Santa SISTEMNOYE KONSTRUKTORSKOYE GIPROSTROYMOST-SAINT-PETERSBURG';
Cruz de Yojoa, San Pedro Sula, Cortes, BYURO OPEN JOINT-STOCK COMPANY OF a.k.a. AO 'INSTITUTE GIPROSTROYMOST-
ALMAZ-ANTEY PVO CONCERN IMENI SANKT-PETERBURG'; f.k.a. INSTITUT
February 3, 2017 - 475 -

GIPROSTROIMOST-SANKT-PETERBURG, PROMYSHLENNAYA KORPORATSIYA JSC SEVASTOPOLSKY MORSKOY BANK

ZAO; a.k.a. JSC 'INSTITUTE NAUCHNO-PROIZVODSTVENNOE (a.k.a. AKTSIONERNOE OBSHCHESTVO
GIPROSTROYMOST--SANKT-PETERBURG'; OBEDINENIE MASHINOSTROENIYA OAO; SEVASTOPOLSKIY MORSKOY BANK; a.k.a.
f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST a.k.a. VPK NPO MASHINOSTROENIYA), 33, AO SEVASTOPOLSKIY MORSKOY BANK;
SAINT-PETERSBURG'), 7 Yablochkova Street, Gagarina St., Reutov-town, Moscow Region a.k.a. JOINT STOCK COMPANY
St. Petersburg 197198, Russia; Website 143966, Russia; 33 Gagarin Street, Reutov, SEVASTOPOLSKY MORSKOY BANK), 18a
www.gpsm.ru; Email Address office@gpsm.ru; Moscow Region 143966, Russia; 33 Gagarina Brestska Street, Sevastopol, Crimea 99001,
Registration ID 1037828021660 (Russia); Tax ul., Reutov, Moskovskaya obl 143966, Russia; Ukraine; 18/A Ulitsa Brestskaya, Sevastopol,
ID No. 7826717210 (Russia); Government Website www.npomash.ru; Email Address Crimea 299001, Ukraine; SWIFT/BIC
Gazette Number 53289443 (Russia) export@npomash.ru; alt. Email Address MORKUAUK; Website www.morskoybank.com;
[UKRAINE-EO13685]. vpk@npomash.ru; Registration ID Email Address root@morskoybank.com;
JSC 'INSTITUTE GIPROSTROYMOST--SANKT- 1075012001492 (Russia); Tax ID No. Registration ID 1149204013397 [UKRAINE-
PETERBURG' (a.k.a. AO 'INSTITUTE 5012039795 (Russia); Government Gazette EO13685].
GIPROSTROYMOST-SAINT-PETERSBURG'; Number 07501739 (Russia) [UKRAINE- JSC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD
a.k.a. AO 'INSTITUTE GIPROSTROYMOST- EO13661]. 'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a.
SANKT-PETERBURG'; f.k.a. INSTITUT JSC MYTISHCHINSKI MACHINE-BUILDING LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
GIPROSTROIMOST-SANKT-PETERBURG, PLANT (a.k.a. MYTISHCHINSKI SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
ZAO; a.k.a. JSC 'INSTITUTE MASHINOSTROITELNY ZAVOD, OAO; a.k.a. a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
GIPROSTROYMOST--SAINT-PETERSBURG'; OTKRYTOE AKTSIONERNOE Street, Kerch, Crimea 98310, Ukraine; Website
f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST OBSHCHESTVO 'MYTISHCHINSKI http://www.zalivkerch.com/; alt. Website
SAINT-PETERSBURG'), 7 Yablochkova Street, MASHINOSTROITELNY ZAVOD'), 4 ul. http://www.zaliv.com/; Email Address
St. Petersburg 197198, Russia; Website Kolontsova Mytishchi, Mytishchinski Raion, zaliv@zalivkerch.com [UKRAINE-EO13685].
www.gpsm.ru; Email Address office@gpsm.ru; Moskovskayaobl 141009, Russia; UL. JSC TEKHNOPROMEXPORT (a.k.a. JOINT
Registration ID 1037828021660 (Russia); Tax Koloncova, d.4, Mytishi, Moscow region STOCK COMPANY FOREIGN ECONOMIC
ID No. 7826717210 (Russia); Government 141009, Russia; Website www.mmzavod.ru; ASSOCIATION TECHNOPROMEXPORT;
Gazette Number 53289443 (Russia) Email Address mmzavod@mail.ru; Registration a.k.a. JOINT STOCK COMPANY FOREIGN
[UKRAINE-EO13685]. ID 1095029003860 (Russia); Government ECONOMIC ASSOCIATION
JSC KBP INSTRUMENT DESIGN BUREAU Gazette Number 61540868 (Russia) TEKHNOPROMEXPORT; a.k.a. JSC VO
(a.k.a. INSTRUMENT DESIGN BUREAU; a.k.a. [UKRAINE-EO13661]. TEKHNOPROMEXPORT; a.k.a. OJSC
KBP INSTRUMENT DESIGN BUREAU; a.k.a. JSC NIIP (a.k.a. JSC V. TIKHOMIROV TECHNOPROMEXPORT; a.k.a. OPEN JOINT
KBP INSTRUMENT DESIGN BUREAU JOINT SCIENTIFIC RESEARCH INSTITUTE OF STOCK COMPANY FOREIGN ECONOMIC
STOCK COMPANY; a.k.a. INSTRUMENT DESIGN; f.k.a. OTKRYTOE ASSOCIATION TEKHNOPROMEXPORT;
KONSTRUKTORSKOE BYURO AKTSIONERNOE OBSHCHESTVO NAUCHNO a.k.a. OTKRYTOE AKTSIONERNOE
PRIBOROSTROENIYA OTKRYTOE ISSLEDOVATELSKI INSTITUT OBSHCHESTVO
AKTSIONERNOE OBSHCHESTVO; a.k.a. PRIBOROSTROENIYA IMENI V.V. VNESHNEEKONOMICHESKOE OBEDINENIE
"KBP OAO"), 59 Shcheglovskaya Zaseka ul., TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski, TEKHNOPROMEKSPORT; a.k.a. VO
Tula 300001, Russia; Website www.kbptula.ru; Moskovskaya Obl 140180, Russia; Gagarin Str, TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
Email Address kbkedr@tula.net; Registration ID 3, Zhukovsky 140180, Russia; Website TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
1117154036911 (Russia); Government Gazette http://www.niip.ru; Email Address niip@niip.ru; 119019, Russia; Email Address inform@tpe.ru;
Number 07515747 (Russia) [UKRAINE- Registration ID 1025001627859; Government Registration ID 1067746244026 (Russia); Tax
EO13661]. Gazette Number 13185231 (Russia) ID No. 7705713236 (Russia); Government
JSC MIC NPO MASHINOSTROYENIA (a.k.a. [UKRAINE-EO13661]. Gazette Number 02839043 (Russia)
JOINT STOCK COMPANY MILITARY JSC NPO IZHMASH (a.k.a. CONCERN [UKRAINE-EO13685].
INDUSTRIAL CONSORTIUM NPO KALASHNIKOV; a.k.a. IZHEVSKIY JSC TRANS-FLOT (a.k.a. TRANS-FLOT JSC), ul
MASHINOSTROYENIA; a.k.a. JOINT STOCK MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. Ventseka 1/97, Samara 443099, Russia;
COMPANY MILITARY-INDUSTRIAL IZHMASH R&D CENTER; a.k.a. Website www.trans-flot.ru [UKRAINE-EO13685]
CORPORATION NPO MASHINOSTROYENIA; KALASHNIKOV CONCERN; f.k.a. NPO (Linked To: OJSC SOVFRACHT).
a.k.a. MIC NPO MASHINOSTROYENIA JSC; IZHMASH OAO; a.k.a. OJSC CONCERN JSC V. TIKHOMIROV SCIENTIFIC RESEARCH
a.k.a. MIC NPO MASHINOSTROYENIYA JSC; KALASHNIKOV; f.k.a. OJSC IZHMASH; f.k.a. INSTITUTE OF INSTRUMENT DESIGN (a.k.a.
a.k.a. MILITARY INDUSTRIAL CORPORATION SCIENTIFIC PRODUCTION ASSOCIATION JSC NIIP; f.k.a. OTKRYTOE AKTSIONERNOE
NPO MASHINOSTROENIA OAO; a.k.a. OPEN IZHMASH JOINT STOCK COMPANY), 3, OBSHCHESTVO NAUCHNO
JOINT STOCK COMPANY MILITARY Derjabin Pr., Izhevsk , Udmurt Republic ISSLEDOVATELSKI INSTITUT
INDUSTRIAL CORPORATION SCIENTIFIC 426006, Russia; Registration ID PRIBOROSTROENIYA IMENI V.V.
AND PRODUCTION MACHINE BUILDING 1111832003018 [UKRAINE-EO13661]. TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski,
ASSOCIATION; a.k.a. VOENNO- Moskovskaya Obl 140180, Russia; Gagarin Str,
February 3, 2017 - 476 -

3, Zhukovsky 140180, Russia; Website JSC ZALIV SHIPYARD (f.k.a. AO SHIPYARD JUBAYR AL-RAWI, Fawwaz Muhammad (a.k.a.
http://www.niip.ru; Email Address niip@niip.ru; 'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; a.k.a. AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj
Registration ID 1025001627859; Government LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV Fawaz; a.k.a. JABIR AL-RAWI, Fawaz
Gazette Number 13185231 (Russia) SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz;
[UKRAINE-EO13661]. a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad),
JSC VO TEKHNOPROMEXPORT (a.k.a. JOINT Street, Kerch, Crimea 98310, Ukraine; Website Syria; DOB 1974; POB Albu Kamal, Syria;
STOCK COMPANY FOREIGN ECONOMIC http://www.zalivkerch.com/; alt. Website Gender Male (individual) [SDGT] (Linked To:
ASSOCIATION TECHNOPROMEXPORT; http://www.zaliv.com/; Email Address ISLAMIC STATE OF IRAQ AND THE LEVANT).
a.k.a. JOINT STOCK COMPANY FOREIGN zaliv@zalivkerch.com [UKRAINE-EO13685]. JUBURI, Mashan (a.k.a. AL JABBURY, Mashaan
ECONOMIC ASSOCIATION JU, Kyu-Chang (a.k.a. CHU, Kyu-Chang; a.k.a. Rakadh Dhamin; a.k.a. AL JABOURI, Meshan
TEKHNOPROMEXPORT; a.k.a. JSC CHU, Kyu-Ch'ang); DOB 25 Nov 1928; POB Thamin; a.k.a. AL JABOURI, Mishan Riqardh
TEKHNOPROMEXPORT; a.k.a. OJSC Hamju County, South Hamgyong Province, Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-
TECHNOPROMEXPORT; a.k.a. OPEN JOINT Democratic People's Republic of Korea JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an
STOCK COMPANY FOREIGN ECONOMIC (individual) [NPWMD]. Rakkad Damin; a.k.a. ALJABOURI, Mashaan;
ASSOCIATION TEKHNOPROMEXPORT; JUAN SEBASTIAN Y CAMILA ANDREA a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI,
a.k.a. OTKRYTOE AKTSIONERNOE JIMENEZ RAMIREZ Y CIA S.C.S., Calle 24D Mish'an Rakin Thamin; a.k.a. AL-JABURI,
OBSHCHESTVO Bis No. 73C-03, Bogota, Colombia; NIT # Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-
VNESHNEEKONOMICHESKOE OBEDINENIE 830092190-6 (Colombia) [SDNTK]. JUBOURI, Mishaan; a.k.a. AL-JUBURI,
TEKHNOPROMEKSPORT; a.k.a. VO JUAREZ CARTEL (a.k.a. CARRILLO FUENTES Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC ORGANIZATION; a.k.a. "CFO"), Mexico JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow [SDNTK]. a.k.a. JIBOURI, Mishan), Latakia, Syria;
119019, Russia; Email Address inform@tpe.ru; JUAYTHINI, Husayn (a.k.a. ALJEITHNI, Hussein Damascus, Syria; DOB 01 Aug 1957; POB
Registration ID 1067746244026 (Russia); Tax Mohammed Hussein; a.k.a. AL-JU'AITNI, Abu Ninwa, Iraq; nationality Iraq; citizen Syria;
ID No. 7705713236 (Russia); Government Mu'ath; a.k.a. AL-JU'AYTHINI, Husayn Passport 01374026 (individual) [IRAQ3].
Gazette Number 02839043 (Russia) Muhamad Husayn; a.k.a. AL-JU'AYTHINI, JUDEA POLICE (a.k.a. AMERICAN FRIENDS
[UKRAINE-EO13685]. Husayn Muhammad; a.k.a. AL-JU'AYTHINI, OF THE UNITED YESHIVA; a.k.a. AMERICAN
JSC VOLGOGRADNEFTEMASH (f.k.a. Husayn Muhammad Husayn; a.k.a. FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
DOCHERNEE AKTSIONERNOE JU'AYTHINI, Husayn Muhammad Husayn); COMMITTEE FOR THE SAFETY OF THE
OBSHCHESTVO OTKRYTOGO TIPA DOB 03 May 1977; POB Al-Nusayirat refugee ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
VOLGOGRADNEFTEMASH ROSSIISKOGO camp, Gaza; Passport 0363464 (individual) a.k.a. FOREFRONT OF THE IDEA; a.k.a.
AKTSIONERNOGO OBSHCHESTVA [SDGT] (Linked To: ISLAMIC STATE OF IRAQ FRIENDS OF THE JEWISH IDEA YESHIVA;
GAZPROM; a.k.a. OAO AND THE LEVANT). a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
VOLGOGRADNEFTEMASH; a.k.a. JU'AYTHINI, Husayn Muhammad Husayn (a.k.a. LEGION; a.k.a. JUDEAN CONGRESS; a.k.a.
OTKRYTOE AKTSIONERNOE ALJEITHNI, Hussein Mohammed Hussein; KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI;
OBSHCHESTVO VOLGOGRADNEFTEMASH a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- a.k.a. KAHANE LIVES; a.k.a. KAHANE
(Cyrillic: JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. TZADAK; a.k.a. KAHANE.ORG; a.k.a.
)), 45 AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Ulitsa Elektrolesovskaya, Volgograd, JU'AYTHINI, Husayn Muhammad Husayn; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Volgogradskaya Oblast 400011, Russia a.k.a. JUAYTHINI, Husayn); DOB 03 May 1977; a.k.a. NEW KACH MOVEMENT; a.k.a.
[UKRAINE-EO13661] (Linked To: POB Al-Nusayirat refugee camp, Gaza; NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
STROYGAZMONTAZH). Passport 0363464 (individual) [SDGT] (Linked REPRESSION OF TRAITORS; a.k.a. STATE
JSC YALTA FILM STUDIO (a.k.a. To: ISLAMIC STATE OF IRAQ AND THE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
AKTSIONERNOE OBSCHESTVO LEVANT). THE COMMITTEE AGAINST RACISM AND
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC JUBA DUTY FREE SHOP, Juba, Sudan DISCRIMINATION; a.k.a. THE HATIKVA
YALTA-FILM; a.k.a. FILM STUDIO YALTA- [SUDAN]. JEWISH IDENTITY CENTER; a.k.a. THE
FILM; a.k.a. JOINT STOCK COMPANY YALTA JUBAYR AL-RAWI, Fawaz Muhammad (a.k.a. INTERNATIONAL KAHANE MOVEMENT;
FILM STUDIO; a.k.a. KINOSTUDIYA YALTA- AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
FILM; a.k.a. OAO YALTINSKAYA Fawaz; a.k.a. JABIR AL-RAWI, Fawaz JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
KINOSTUDIYA; a.k.a. YALTA FILM STUDIO; Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina, a.k.a. JUBAYR AL-RAWI, Fawwaz THE RABBI MEIR DAVID KAHANE
Building 3, Yalta, Crimea 298063, Ukraine; Muhammad), Syria; DOB 1974; POB Albu MEMORIAL FUND; a.k.a. THE VOICE OF
Sevastopolskaya 4, Yalta, Crimea, Ukraine; Kamal, Syria; Gender Male (individual) [SDGT] JUDEA; a.k.a. THE WAY OF THE TORAH;
Registration ID 30993572 [UKRAINE- (Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. THE YESHIVA OF THE JEWISH IDEA;
EO13685]. THE LEVANT). a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
[FTO] [SDGT] [SDT].
February 3, 2017 - 477 -

JUDEAN CONGRESS (a.k.a. AMERICAN 15 Jul 1998 expires 22 May 2003 (individual) JUND AL-KHALIFA; a.k.a. JUND AL-KHALIFA
FRIENDS OF THE UNITED YESHIVA; a.k.a. [SDGT]. FI ARD AL-JAZAYER; a.k.a. JUND AL-
AMERICAN FRIENDS OF YESHIVAT RAV JULAYDAN, Wa'el Hamza (a.k.a. JALADIN, KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH
MEIR; a.k.a. COMMITTEE FOR THE SAFETY Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza; FI ARD AL-JAZA' IR; a.k.a. JUND AL-
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail THE CALIPHATE IN ALGERIA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA; H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- SOLDIERS OF THE CALIPHATE IN THE LAND
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. OF ALGERIA; a.k.a. "JAK-A"), Kabylie region,
LEGION; a.k.a. JUDEA POLICE; a.k.a. KACH; JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL- Algeria [SDGT].
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. HASAN AL MADANI"); DOB 22 Jan 1958; alt. JUND AL-AQSA (a.k.a. SARAYAT AL-QUDS;
KAHANE LIVES; a.k.a. KAHANE TZADAK; DOB 20 Jan 1958; POB Al-Madinah, Saudi a.k.a. SOLDIERS OF AL-AQSA; a.k.a. THE
a.k.a. KAHANE.ORG; a.k.a. Arabia; nationality Saudi Arabia; Passport A- SOLDIERS OF AQSA; a.k.a. "JAA"), Idlib
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 992535 (Saudi Arabia); alt. Passport B 524420 governorate, Syria; Hama governorate, Syria
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; issued 15 Jul 1998 expires 22 May 2003 [SDGT].
a.k.a. NEW KACH MOVEMENT; a.k.a. (individual) [SDGT]. JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM;
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. JULAYDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-
REPRESSION OF TRAITORS; a.k.a. STATE Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. SUNNA ARMY; a.k.a. JAISH ANSAR AL-
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, SUNNA; a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
THE COMMITTEE AGAINST RACISM AND Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN";
DISCRIMINATION; a.k.a. THE HATIKVA JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
JEWISH IDENTITY CENTER; a.k.a. THE JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
INTERNATIONAL KAHANE MOVEMENT; Wa'el Hamza; a.k.a. "ABU AL-HASAN AL OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan a.k.a. "SOLDIERS OF GOD"; a.k.a.
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; 1958; POB Al-Madinah, Saudi Arabia; "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. nationality Saudi Arabia; Passport A-992535 OF ISLAM IN KURDISTAN"), Iraq [FTO]
THE RABBI MEIR DAVID KAHANE (Saudi Arabia); alt. Passport B 524420 issued [SDGT].
MEMORIAL FUND; a.k.a. THE VOICE OF 15 Jul 1998 expires 22 May 2003 (individual) JUND AL-KHALIFA (a.k.a. CALIPHATE
JUDEA; a.k.a. THE WAY OF THE TORAH; [SDGT]. SOLDIERS OF ALGERIA; a.k.a. JUND AL
a.k.a. THE YESHIVA OF THE JEWISH IDEA; JULKIPLI SALIM Y SALAMUDDIN (a.k.a. KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") JULKIPLI, Salim; a.k.a. KIPLI, Sali); DOB 20 FI ARD AL-JAZAYER; a.k.a. JUND AL-
[FTO] [SDGT] [SDT]. Jun 1976; POB Tulay, Jolo Sulu, Philippines KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH
JULAIDAN, Wa'el Hamza Abd Al-Fatah (a.k.a. (individual) [SDGT]. FI ARD AL-JAZA' IR; a.k.a. JUND AL-
JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il JULKIPLI, Salim (a.k.a. JULKIPLI SALIM Y KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF
Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. SALAMUDDIN; a.k.a. KIPLI, Sali); DOB 20 Jun THE CALIPHATE IN ALGERIA; a.k.a.
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail 1976; POB Tulay, Jolo Sulu, Philippines SOLDIERS OF THE CALIPHATE IN THE LAND
H.A.; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. (individual) [SDGT]. OF ALGERIA; a.k.a. "JAK-A"), Kabylie region,
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, JUME'AN, George, P.O. Box 1318, Amman, Algeria [SDGT].
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL Jordan (individual) [IRAQ2]. JUND AL-KHALIFA FI ARD AL-JAZAYER (a.k.a.
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan JUNAYD, Shuwayb (a.k.a. AL NAJI, Abu Al CALIPHATE SOLDIERS OF ALGERIA; a.k.a.
1958; POB Al-Madinah, Saudi Arabia; Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
nationality Saudi Arabia; Passport A-992535 TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe KHALIFA; a.k.a. JUND AL-KHILAFA GROUP;
(Saudi Arabia); alt. Passport B 524420 issued Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. JUND AL-KHILAFAH FI ARD AL-JAZA'
15 Jul 1998 expires 22 May 2003 (individual) a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. IR; a.k.a. JUND AL-KHILAFAH IN ALGERIA;
[SDGT]. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, a.k.a. SOLDIERS OF THE CALIPHATE IN
JULAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el Abdul Rahim Hammad Ahmad; a.k.a. AL- ALGERIA; a.k.a. SOLDIERS OF THE
Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, CALIPHATE IN THE LAND OF ALGERIA; a.k.a.
JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- "JAK-A"), Kabylie region, Algeria [SDGT].
Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUND AL-KHILAFA GROUP (a.k.a. CALIPHATE
JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB SOLDIERS OF ALGERIA; a.k.a. JUND AL
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA;
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL Arabia; nationality Saudi Arabia; Passport a.k.a. JUND AL-KHALIFA FI ARD AL-
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan F275043 (Saudi Arabia) issued 29 May 2004 JAZAYER; a.k.a. JUND AL-KHILAFAH FI ARD
1958; POB Al-Madinah, Saudi Arabia; expires 05 Apr 2009 (individual) [SDGT]. AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN
nationality Saudi Arabia; Passport A-992535 JUND AL KHALIFA-ALGERIA (a.k.a. ALGERIA; a.k.a. SOLDIERS OF THE
(Saudi Arabia); alt. Passport B 524420 issued CALIPHATE SOLDIERS OF ALGERIA; a.k.a. CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
February 3, 2017 - 478 -

OF THE CALIPHATE IN THE LAND OF JUNDALLAH OF IRAN; a.k.a. JONBESH-I Cedula No. 7245990 (Colombia); International
ALGERIA; a.k.a. "JAK-A"), Kabylie region, MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. FARC Commission Member for Venezuela
Algeria [SDGT]. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. (individual) [SDNTK].
JUND AL-KHILAFAH FI ARD AL-JAZA' IR (a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. JUVENAL VELANDIA, Jose (a.k.a. MUNOZ
CALIPHATE SOLDIERS OF ALGERIA; a.k.a. JUNDOLLAH; a.k.a. PEOPLE'S RESISTANCE ORTIZ, Manuel Jesus; a.k.a. "IVAN RIOS");
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- MOVEMENT OF IRAN (PMRI); a.k.a. DOB 19 Dec 1961; POB San Francisco,
KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD SOLDIERS OF GOD; a.k.a. THE POPULAR Putumayo, Colombia; Cedula No. 71613902
AL-JAZAYER; a.k.a. JUND AL-KHILAFA RESISTANCE MOVEMENT OF IRAN), Iran; (Colombia) (individual) [SDNTK].
GROUP; a.k.a. JUND AL-KHILAFAH IN Pakistan; Afghanistan [FTO] [SDGT]. K. P. TO JEANS WEAR S. DE H., Calle 78 No.
ALGERIA; a.k.a. SOLDIERS OF THE JUNDULLAH, Abdulheq (a.k.a. AXIMU, 53-70 Local 218, Barranquilla, Colombia; NIT #
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, 800211718-7 (Colombia) [SDNT].
OF THE CALIPHATE IN THE LAND OF Abdul; a.k.a. IMAN, Maimaiti; a.k.a. KHALIQ, KABABANKOLA MINING COMPANY (a.k.a.
ALGERIA; a.k.a. "JAK-A"), Kabylie region, Muhammad Ahmed; a.k.a. MAIMAITI, KMC), Nr. 1106 Avenue Lomami, Lubumbashi,
Algeria [SDGT]. Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Katanga, Congo, Democratic Republic of the
JUND AL-KHILAFAH IN ALGERIA (a.k.a. a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, [ZIMBABWE].
CALIPHATE SOLDIERS OF ALGERIA; a.k.a. Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- KACH (a.k.a. AMERICAN FRIENDS OF THE
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. UNITED YESHIVA; a.k.a. AMERICAN
KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
AL-JAZAYER; a.k.a. JUND AL-KHILAFA "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB COMMITTEE FOR THE SAFETY OF THE
GROUP; a.k.a. JUND AL-KHILAFAH FI ARD Chele County, Khuttan Area, Xinjiang Uighur ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
AL-JAZA' IR; a.k.a. SOLDIERS OF THE Autonomous Region, China; nationality China; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS National ID No. 653225197110100533 (China) FRIENDS OF THE JEWISH IDEA YESHIVA;
OF THE CALIPHATE IN THE LAND OF (individual) [SDGT]. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
ALGERIA; a.k.a. "JAK-A"), Kabylie region, JUNIOR INTERNACIONAL S.A. (a.k.a. JUNIOR LEGION; a.k.a. JUDEA POLICE; a.k.a.
Algeria [SDGT]. INTERNATIONAL S.A.), Panama; RUC # JUDEAN CONGRESS; a.k.a. KAHANE; a.k.a.
JUNDALLAH (a.k.a. ARMY OF GOD (GOD'S 17458-23-164253 (Panama) [SDNTK]. KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
ARMY); a.k.a. BALOCH PEOPLES JUNIOR INTERNATIONAL S.A. (a.k.a. JUNIOR KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
RESISTANCE MOVEMENT (BPRM); a.k.a. INTERNACIONAL S.A.), Panama; RUC # KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FEDAYEEN-E-ISLAM; a.k.a. FORMER 17458-23-164253 (Panama) [SDNTK]. FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
JUNDALLAH OF IRAN; a.k.a. JONBESH-I JUNJU, Abdullah (a.k.a. ALIRABAKI, Steven; a.k.a. NEW KACH MOVEMENT; a.k.a.
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. a.k.a. KYAGULANYI, Alilabaki; a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. KYAGULANYI, David; a.k.a. LUUMU, Nicolas; REPRESSION OF TRAITORS; a.k.a. STATE
JONDULLAH; a.k.a. JUNDOLLAH; a.k.a. a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE Jamil; a.k.a. TALENGELANIMIRO; a.k.a. THE COMMITTEE AGAINST RACISM AND
MOVEMENT OF IRAN (PMRI); a.k.a. TALENGELANIMIRO, Musezi; a.k.a. TUTU, DISCRIMINATION; a.k.a. THE HATIKVA
SOLDIERS OF GOD; a.k.a. THE POPULAR Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB JEWISH IDENTITY CENTER; a.k.a. THE
RESISTANCE MOVEMENT OF IRAN), Iran; Kayunga, Uganda; alt. POB Ntoke Village, INTERNATIONAL KAHANE MOVEMENT;
Pakistan; Afghanistan [FTO] [SDGT]. Ntenjeru Sub County, Kayunga District, a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUNDOLLAH (a.k.a. ARMY OF GOD (GOD'S Uganda; nationality Uganda; Head of the Allied JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
ARMY); a.k.a. BALOCH PEOPLES Democratic Forces; Commander, Allied a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
RESISTANCE MOVEMENT (BPRM); a.k.a. Democratic Forces (individual) [DRCONGO]. THE RABBI MEIR DAVID KAHANE
FEDAYEEN-E-ISLAM; a.k.a. FORMER JUNTARAPRAPORN, Aping (a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
JUNDALLAH OF IRAN; a.k.a. JONBESH-I CHANTARAPRAPAPORN, Apinya; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH;
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. CHANTHRAPRAPHAPHON, Aphinya; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA;
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. CHANTRAPRAPAPORN, Apinya; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. CHATARAPRAPAPORN, Apinya), c/o [FTO] [SDGT] [SDT].
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE BANGKOK ARTI-FLORA DESIGN LIMITED KADDOURA, Ali Ahmad, Colombia; DOB 11 Jul
MOVEMENT OF IRAN (PMRI); a.k.a. PARTNERSHIP, Bangkok, Thailand; c/o 1964; nationality Lebanon; Cedula No. 199740
SOLDIERS OF GOD; a.k.a. THE POPULAR BANGKOK SILK FLOWER COMPANY LTD., (Colombia) (individual) [SDNT].
RESISTANCE MOVEMENT OF IRAN), Iran; Bangkok, Thailand; DOB 14 Jan 1955 KADEK (a.k.a. FREEDOM AND DEMOCRACY
Pakistan; Afghanistan [FTO] [SDGT]. (individual) [SDNTK]. CONGRESS OF KURDISTAN; a.k.a. HALU
JUNDULLAH (a.k.a. ARMY OF GOD (GOD'S JURADO PALOMINO, Orlay (a.k.a. MESRU SAVUNMA KUVVETI; a.k.a. KGK;
ARMY); a.k.a. BALOCH PEOPLES "COMMANDER HERMES"; a.k.a. "LIBARDO a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
RESISTANCE MOVEMENT (BPRM); a.k.a. ANTONIO BENAVIDES MONCAYO"), FREEDOM AND DEMOCRACY CONGRESS;
FEDAYEEN-E-ISLAM; a.k.a. FORMER Colombia; DOB 09 Feb 1950; citizen Colombia; a.k.a. KURDISTAN PEOPLE'S CONGRESS;
February 3, 2017 - 479 -

a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
PARTIYA KARKERAN KURDISTAN; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH a.k.a. FOREFRONT OF THE IDEA; a.k.a.
PEOPLE'S CONGRESS OF KURDISTAN; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a.
[FTO] [SDGT]. REPRESSION OF TRAITORS; a.k.a. STATE JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAFAK ENTERPRISES LIMITED, 88B, T/Balewa OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
Road, Kano State, Nigeria; Sierra Leone; THE COMMITTEE AGAINST RACISM AND KAHANE LIVES; a.k.a. KAHANE.ORG; a.k.a.
Additional Sanctions Information - Subject to DISCRIMINATION; a.k.a. THE HATIKVA KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Secondary Sanctions Pursuant to the Hizballah JEWISH IDENTITY CENTER; a.k.a. THE FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Financial Sanctions Regulations [SDGT] INTERNATIONAL KAHANE MOVEMENT; a.k.a. NEW KACH MOVEMENT; a.k.a.
(Linked To: FAWAZ, Mustapha Reda Darwish; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
Linked To: FAWAZ, Fouzi Reda Darwish). JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; REPRESSION OF TRAITORS; a.k.a. STATE
KAHANE (a.k.a. AMERICAN FRIENDS OF THE a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE THE COMMITTEE AGAINST RACISM AND
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF DISCRIMINATION; a.k.a. THE HATIKVA
COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH; JEWISH IDENTITY CENTER; a.k.a. THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA; INTERNATIONAL KAHANE MOVEMENT;
a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHANE LIVES (a.k.a. AMERICAN FRIENDS a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
LEGION; a.k.a. JUDEA POLICE; a.k.a. OF THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH;
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT].
a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHANE.ORG (a.k.a. AMERICAN FRIENDS OF
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a. THE UNITED YESHIVA; a.k.a. AMERICAN
REPRESSION OF TRAITORS; a.k.a. STATE JUDEAN CONGRESS; a.k.a. KACH; a.k.a. FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY OF THE
THE COMMITTEE AGAINST RACISM AND KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
DISCRIMINATION; a.k.a. THE HATIKVA KAHANETZADAK.COM; a.k.a. KFAR TAPUAH a.k.a. FOREFRONT OF THE IDEA; a.k.a.
JEWISH IDENTITY CENTER; a.k.a. THE FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FRIENDS OF THE JEWISH IDEA YESHIVA;
INTERNATIONAL KAHANE MOVEMENT; a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; REPRESSION OF TRAITORS; a.k.a. STATE JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
THE RABBI MEIR DAVID KAHANE THE COMMITTEE AGAINST RACISM AND KAHANE LIVES; a.k.a. KAHANE TZADAK;
MEMORIAL FUND; a.k.a. THE VOICE OF DISCRIMINATION; a.k.a. THE HATIKVA a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
JUDEA; a.k.a. THE WAY OF THE TORAH; JEWISH IDENTITY CENTER; a.k.a. THE TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S
a.k.a. THE YESHIVA OF THE JEWISH IDEA; INTERNATIONAL KAHANE MOVEMENT; YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
[FTO] [SDGT] [SDT]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; REPRESSION OF TRAITORS; a.k.a. STATE
KAHANE CHAI (a.k.a. AMERICAN FRIENDS OF a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE THE COMMITTEE AGAINST RACISM AND
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF DISCRIMINATION; a.k.a. THE HATIKVA
COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH; JEWISH IDENTITY CENTER; a.k.a. THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA; INTERNATIONAL KAHANE MOVEMENT;
a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHANE TZADAK (a.k.a. AMERICAN FRIENDS a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
LEGION; a.k.a. JUDEA POLICE; a.k.a. OF THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
KAHANE; a.k.a. KAHANE LIVES; a.k.a. COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH;
February 3, 2017 - 480 -

a.k.a. THE YESHIVA OF THE JEWISH IDEA; for Unity and Safeguarding of the Integrity of nationality Iraq; Travel Document Number
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Congo (PUSIC) (individual) [DRCONGO]. A0092301 (Germany) (individual) [SDGT].
[FTO] [SDGT] [SDT]. KAHWA, Mandro Panga (a.k.a. KAHWA, Chief; KAKAR, Saleh Mohammad (a.k.a. "SALEH
KAHANETZADAK.COM (a.k.a. AMERICAN a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO, MOHAMMAD"); DOB 1962; POB Nulgham
FRIENDS OF THE UNITED YESHIVA; a.k.a. Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a. Village, Panjwai District, Kandahar,
AMERICAN FRIENDS OF YESHIVAT RAV MANDRO, Khawa Panga; a.k.a. MANDRO, Afghanistan; nationality Afghanistan (individual)
MEIR; a.k.a. COMMITTEE FOR THE SAFETY Yves Khawa Panga; a.k.a. PANGA, Kawa); [SDGT].
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOB 20 Aug 1973; POB Bunia, Democratic KAKAWAVU BAKONDE, Jerome (a.k.a.
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. Republic of the Congo; former President, Party GAGAKWAVU, Jerome; a.k.a. GAKWAVU
FRIENDS OF THE JEWISH IDEA YESHIVA; for Unity and Safeguarding of the Integrity of BOKANDE, Jerome; a.k.a. KAKWAVU
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Congo (PUSIC) (individual) [DRCONGO]. BUKANDE, Jerome), Kinshasa, Congo,
LEGION; a.k.a. JUDEA POLICE; a.k.a. KAIKAI TECHNOLOGY CO., LTD. (a.k.a. Democratic Republic of the; Aru, Congo,
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. EASTNINE CHEMICALS CO., LTD.; f.k.a. Democratic Republic of the; DOB 1964; POB
KAHANE; a.k.a. KAHANE CHAI; a.k.a. EASTNINE INTERNATIONAL TRADING CO., Masisi, Nord-Kivu, DRC; nationality Congo,
KAHANE LIVES; a.k.a. KAHANE TZADAK; LTD.; a.k.a. NANJING KAIKAI Democratic Republic of the (individual)
a.k.a. KAHANE.ORG; a.k.a. KFAR TAPUAH POLYURETHANE CO., LTD.; a.k.a. NANJING [DRCONGO].
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; KAIKAI TECHNOLOGY CO., LTD.), No. 3 KAKWAVU BUKANDE, Jerome (a.k.a.
a.k.a. NEW KACH MOVEMENT; a.k.a. Fangcao Garden, Longjiang District, Nanjing, GAGAKWAVU, Jerome; a.k.a. GAKWAVU
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Jiangsu 210038, China; Des Voeux Road, Hong BOKANDE, Jerome; a.k.a. KAKAWAVU
REPRESSION OF TRAITORS; a.k.a. STATE Kong; No. 2, Zhongxin Group, Yanshanhe BAKONDE, Jerome), Kinshasa, Congo,
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Village, Yangmiao Town, Yangzhou, Jiangsu Democratic Republic of the; Aru, Congo,
THE COMMITTEE AGAINST RACISM AND 210038, China; Goldencard Building, No. 83 Democratic Republic of the; DOB 1964; POB
DISCRIMINATION; a.k.a. THE HATIKVA Suojing Road, Nanjing, Jiangsu 210000, China; Masisi, Nord-Kivu, DRC; nationality Congo,
JEWISH IDENTITY CENTER; a.k.a. THE 334 Te Atatu Road, Te Atatu South, Auckland, Democratic Republic of the (individual)
INTERNATIONAL KAHANE MOVEMENT; New Zealand; Website http://www.kk-pu.com; [DRCONGO].
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Email Address info@kk-pu.com; alt. Email KALA ELECTRIC COMPANY (a.k.a. KALAYE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Address kaikaitech@gmail.com; alt. Email ELECTRIC COMPANY), 33 Fifteenth (15th)
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Address kktech12345@gmail.com; Business Street, Seyed-Jamal-Eddin-Assad Abadi
THE RABBI MEIR DAVID KAHANE Registration Document # 9429033056678 (New Avenue, Tehran, Iran; Additional Sanctions
MEMORIAL FUND; a.k.a. THE VOICE OF Zealand) [SDNTK]. Information - Subject to Secondary Sanctions
JUDEA; a.k.a. THE WAY OF THE TORAH; KAINA, Innocent (a.k.a. KAYNA, Innocent); DOB [NPWMD] [IFSR].
a.k.a. THE YESHIVA OF THE JEWISH IDEA; 1978; POB Bunagana, Rutshuru territory, KALACHOV, Zakhar (a.k.a. KALASCHOV,
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Democratic Republic of the Congo; Colonel Sachary Knyasevich; a.k.a. KALASCHOW,
[FTO] [SDGT] [SDT]. (individual) [DRCONGO]. Zachari; a.k.a. KALASH, Zakhary; a.k.a.
KAHIE, Abdullahi Hussein, Bakara Market, Dar KAIRABA SHOPPING CENTER (a.k.a. KAIRABA KALASHOV, Sergio; a.k.a. KALASHOV,
Salaam Buildings, Mogadishu, Somalia; 26 SUPERMARKET), Kairaba Ave, P.O. Box 2176, Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
Urtegata Street, Oslo 0187, Norway; DOB 22 Banjul, The Gambia; 62 Buckle Street, Banjul, KALASHOV, Zahariy; a.k.a. KALASHOV, Zajar;
Sep 1959; POB Mogadishu, Somalia; nationality The Gambia; Pipeline Road, Banjul, The a.k.a. KALASHOV, Zakaria Kniaz; a.k.a.
Norway; Passport 26941812 (Norway) issued Gambia; Additional Sanctions Information - KALASHOV, Zakhar; a.k.a. KALASHOV,
23 Nov 2008; alt. Passport 27781924 (Norway) Subject to Secondary Sanctions Pursuant to the Zakhar Kniezivich; a.k.a. KALASHOV, Zakhari;
issued 11 May 2011 expires 11 May 2020; Hizballah Financial Sanctions Regulations a.k.a. KALASHOV, Zakhariy; a.k.a.
National ID No. 22095919778 (Norway) [SDGT]. KALASHOV, Zakhary Knyazevich; a.k.a.
(individual) [SDGT]. KAIRABA SUPERMARKET (a.k.a. KAIRABA KALASIIOV, Zakhariy Kniazevich; a.k.a.
KAHVARIN, Iradj Mohammadi; Additional SHOPPING CENTER), Kairaba Ave, P.O. Box KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
Sanctions Information - Subject to Secondary 2176, Banjul, The Gambia; 62 Buckle Street, a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO
Sanctions; Passport X15232608 (Iran) Banjul, The Gambia; Pipeline Road, Banjul, The KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
(individual) [NPWMD] [IFSR] (Linked To: NEKA Gambia; Additional Sanctions Information - "SHAKRO MOLODOY"; a.k.a. "SHAKRO THE
NOVIN). Subject to Secondary Sanctions Pursuant to the YOUNG"), General Tyulenev Street, 7, Building
KAHWA, Chief (a.k.a. KAHWA, Mandro Panga; Hizballah Financial Sanctions Regulations 2, Apartment 277, Moscow, Russia; Varketili
a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO, [SDGT]. Masivi, 4th Block, 1st Building, Flat #30, Tbilisi,
Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a. KAIRADIN, Raific Mohamad (a.k.a. YOUSEF, Georgia; DOB 20 Mar 1953; POB Tbilisi,
MANDRO, Khawa Panga; a.k.a. MANDRO, Rafik Mohamad), Kathe Dorsch Ring 21, Berlin Georgia; citizen Georgia; alt. citizen Russia;
Yves Khawa Panga; a.k.a. PANGA, Kawa); 12353, Germany; Mannheim Prison, Germany; Passport 60-4145924 (Russia); alt. Passport
DOB 20 Aug 1973; POB Bunia, Democratic DOB 27 Aug 1974; POB Baghdad, Iraq; 60-4145934 (Russia) (individual) [TCO].
Republic of the Congo; former President, Party
February 3, 2017 - 481 -

KALAF, Fuad Mohamed (a.k.a. KALAF, Fuad KALASHOV, Zakhary Knyazevich; a.k.a. Zakhary; a.k.a. KALASHOV, Zachari; a.k.a.
Mohammed; a.k.a. KHALAF, Fuad; a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV,
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Zahariy; a.k.a. KALASHOV, Zajar; a.k.a.
Mohamed; a.k.a. KHALIF, Fuad Mohammed; a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV,
a.k.a. QALAF, Fuad Mohamed; a.k.a. KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; "SHAKRO MOLODOY"; a.k.a. "SHAKRO THE a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV,
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, YOUNG"), General Tyulenev Street, 7, Building Zakhariy; a.k.a. KALASHOV, Zakhary
Fuad; a.k.a. SHONGOLE, Fuad Muhammad 2, Apartment 277, Moscow, Russia; Varketili Knyazevich; a.k.a. KALASIIOV, Zakhariy
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.
Somalia; nationality Somalia; alt. nationality Georgia; DOB 20 Mar 1953; POB Tbilisi, KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR";
Sweden (individual) [SOMALIA]. Georgia; citizen Georgia; alt. citizen Russia; a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO
KALAF, Fuad Mohammed (a.k.a. KALAF, Fuad Passport 60-4145924 (Russia); alt. Passport MALADOI"; a.k.a. "SHAKRO MOLODOY";
Mohamed; a.k.a. KHALAF, Fuad; a.k.a. 60-4145934 (Russia) (individual) [TCO]. a.k.a. "SHAKRO THE YOUNG"), General
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad KALASH, Zakhary (a.k.a. KALACHOV, Zakhar; Tyulenev Street, 7, Building 2, Apartment 277,
Mohamed; a.k.a. KHALIF, Fuad Mohammed; a.k.a. KALASCHOV, Sachary Knyasevich; Moscow, Russia; Varketili Masivi, 4th Block, 1st
a.k.a. QALAF, Fuad Mohamed; a.k.a. a.k.a. KALASCHOW, Zachari; a.k.a. Building, Flat #30, Tbilisi, Georgia; DOB 20 Mar
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; KALASHOV, Sergio; a.k.a. KALASHOV, 1953; POB Tbilisi, Georgia; citizen Georgia; alt.
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, Zachari; a.k.a. KALASHOV, Zahar; a.k.a. citizen Russia; Passport 60-4145924 (Russia);
Fuad; a.k.a. SHONGOLE, Fuad Muhammad KALASHOV, Zahariy; a.k.a. KALASHOV, Zajar; alt. Passport 60-4145934 (Russia) (individual)
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, a.k.a. KALASHOV, Zakaria Kniaz; a.k.a. [TCO].
Somalia; nationality Somalia; alt. nationality KALASHOV, Zakhar; a.k.a. KALASHOV, KALASHOV, Zachari (a.k.a. KALACHOV, Zakhar;
Sweden (individual) [SOMALIA]. Zakhar Kniezivich; a.k.a. KALASHOV, Zakhari; a.k.a. KALASCHOV, Sachary Knyasevich;
KALASCHOV, Sachary Knyasevich (a.k.a. a.k.a. KALASHOV, Zakhariy; a.k.a. a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
KALACHOV, Zakhar; a.k.a. KALASCHOW, KALASHOV, Zakhary Knyazevich; a.k.a. Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
Zachari; a.k.a. KALASH, Zakhary; a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV,
KALASHOV, Sergio; a.k.a. KALASHOV, KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Zahariy; a.k.a. KALASHOV, Zajar; a.k.a.
Zachari; a.k.a. KALASHOV, Zahar; a.k.a. a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV,
KALASHOV, Zahariy; a.k.a. KALASHOV, Zajar; KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
a.k.a. KALASHOV, Zakaria Kniaz; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO THE a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV,
KALASHOV, Zakhar; a.k.a. KALASHOV, YOUNG"), General Tyulenev Street, 7, Building Zakhariy; a.k.a. KALASHOV, Zakhary
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhari; 2, Apartment 277, Moscow, Russia; Varketili Knyazevich; a.k.a. KALASIIOV, Zakhariy
a.k.a. KALASHOV, Zakhariy; a.k.a. Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.
KALASHOV, Zakhary Knyazevich; a.k.a. Georgia; DOB 20 Mar 1953; POB Tbilisi, KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR";
KALASIIOV, Zakhariy Kniazevich; a.k.a. Georgia; citizen Georgia; alt. citizen Russia; a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Passport 60-4145924 (Russia); alt. Passport MALADOI"; a.k.a. "SHAKRO MOLODOY";
a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO 60-4145934 (Russia) (individual) [TCO]. a.k.a. "SHAKRO THE YOUNG"), General
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. KALASHNIKOV CONCERN (a.k.a. CONCERN Tyulenev Street, 7, Building 2, Apartment 277,
"SHAKRO MOLODOY"; a.k.a. "SHAKRO THE KALASHNIKOV; a.k.a. IZHEVSKIY Moscow, Russia; Varketili Masivi, 4th Block, 1st
YOUNG"), General Tyulenev Street, 7, Building MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. Building, Flat #30, Tbilisi, Georgia; DOB 20 Mar
2, Apartment 277, Moscow, Russia; Varketili IZHMASH R&D CENTER; f.k.a. JSC NPO 1953; POB Tbilisi, Georgia; citizen Georgia; alt.
Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, IZHMASH; f.k.a. NPO IZHMASH OAO; a.k.a. citizen Russia; Passport 60-4145924 (Russia);
Georgia; DOB 20 Mar 1953; POB Tbilisi, OJSC CONCERN KALASHNIKOV; f.k.a. OJSC alt. Passport 60-4145934 (Russia) (individual)
Georgia; citizen Georgia; alt. citizen Russia; IZHMASH; f.k.a. SCIENTIFIC PRODUCTION [TCO].
Passport 60-4145924 (Russia); alt. Passport ASSOCIATION IZHMASH JOINT STOCK KALASHOV, Zahar (a.k.a. KALACHOV, Zakhar;
60-4145934 (Russia) (individual) [TCO]. COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt a.k.a. KALASCHOV, Sachary Knyasevich;
KALASCHOW, Zachari (a.k.a. KALACHOV, Republic 426006, Russia; Registration ID a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
Zakhar; a.k.a. KALASCHOV, Sachary 1111832003018 [UKRAINE-EO13661]. Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
Knyasevich; a.k.a. KALASH, Zakhary; a.k.a. KALASHOV, Marina (a.k.a. GOLDBERG, Marina KALASHOV, Zachari; a.k.a. KALASHOV,
KALASHOV, Sergio; a.k.a. KALASHOV, Samuilovna; a.k.a. KALASHOVA, Marina), Burj Zahariy; a.k.a. KALASHOV, Zajar; a.k.a.
Zachari; a.k.a. KALASHOV, Zahar; a.k.a. Khalifa, Dubai, United Arab Emirates; DOB 15 KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV,
KALASHOV, Zahariy; a.k.a. KALASHOV, Zajar; Sep 1979; Passport 514763020 (Russia) Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
a.k.a. KALASHOV, Zakaria Kniaz; a.k.a. (individual) [TCO]. a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV,
KALASHOV, Zakhar; a.k.a. KALASHOV, KALASHOV, Sergio (a.k.a. KALACHOV, Zakhar; Zakhariy; a.k.a. KALASHOV, Zakhary
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhari; a.k.a. KALASCHOV, Sachary Knyasevich; Knyazevich; a.k.a. KALASIIOV, Zakhariy
a.k.a. KALASHOV, Zakhariy; a.k.a. a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.
February 3, 2017 - 482 -

KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR"; alt. Passport 60-4145934 (Russia) (individual) a.k.a. KALASHOV, Zakaria Kniaz; a.k.a.
a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO [TCO]. KALASHOV, Zakhar; a.k.a. KALASHOV,
MALADOI"; a.k.a. "SHAKRO MOLODOY"; KALASHOV, Zakaria Kniaz (a.k.a. KALACHOV, Zakhari; a.k.a. KALASHOV, Zakhariy; a.k.a.
a.k.a. "SHAKRO THE YOUNG"), General Zakhar; a.k.a. KALASCHOV, Sachary KALASHOV, Zakhary Knyazevich; a.k.a.
Tyulenev Street, 7, Building 2, Apartment 277, Knyasevich; a.k.a. KALASCHOW, Zachari; KALASIIOV, Zakhariy Kniazevich; a.k.a.
Moscow, Russia; Varketili Masivi, 4th Block, 1st a.k.a. KALASH, Zakhary; a.k.a. KALASHOV, KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
Building, Flat #30, Tbilisi, Georgia; DOB 20 Mar Sergio; a.k.a. KALASHOV, Zachari; a.k.a. a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO
1953; POB Tbilisi, Georgia; citizen Georgia; alt. KALASHOV, Zahar; a.k.a. KALASHOV, KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
citizen Russia; Passport 60-4145924 (Russia); Zahariy; a.k.a. KALASHOV, Zajar; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO THE
alt. Passport 60-4145934 (Russia) (individual) KALASHOV, Zakhar; a.k.a. KALASHOV, YOUNG"), General Tyulenev Street, 7, Building
[TCO]. Zakhar Kniezivich; a.k.a. KALASHOV, Zakhari; 2, Apartment 277, Moscow, Russia; Varketili
KALASHOV, Zahariy (a.k.a. KALACHOV, Zakhar; a.k.a. KALASHOV, Zakhariy; a.k.a. Masivi, 4th Block, 1st Building, Flat #30, Tbilisi,
a.k.a. KALASCHOV, Sachary Knyasevich; KALASHOV, Zakhary Knyazevich; a.k.a. Georgia; DOB 20 Mar 1953; POB Tbilisi,
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, KALASIIOV, Zakhariy Kniazevich; a.k.a. Georgia; citizen Georgia; alt. citizen Russia;
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Passport 60-4145924 (Russia); alt. Passport
KALASHOV, Zachari; a.k.a. KALASHOV, a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO 60-4145934 (Russia) (individual) [TCO].
Zahar; a.k.a. KALASHOV, Zajar; a.k.a. KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. KALASHOV, Zakhari (a.k.a. KALACHOV, Zakhar;
KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV, "SHAKRO MOLODOY"; a.k.a. "SHAKRO THE a.k.a. KALASCHOV, Sachary Knyasevich;
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; YOUNG"), General Tyulenev Street, 7, Building a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV, 2, Apartment 277, Moscow, Russia; Varketili Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
Zakhariy; a.k.a. KALASHOV, Zakhary Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, KALASHOV, Zachari; a.k.a. KALASHOV,
Knyazevich; a.k.a. KALASIIOV, Zakhariy Georgia; DOB 20 Mar 1953; POB Tbilisi, Zahar; a.k.a. KALASHOV, Zahariy; a.k.a.
Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. Georgia; citizen Georgia; alt. citizen Russia; KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria
KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR"; Passport 60-4145924 (Russia); alt. Passport Kniaz; a.k.a. KALASHOV, Zakhar; a.k.a.
a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO 60-4145934 (Russia) (individual) [TCO]. KALASHOV, Zakhar Kniezivich; a.k.a.
MALADOI"; a.k.a. "SHAKRO MOLODOY"; KALASHOV, Zakhar (a.k.a. KALACHOV, Zakhar; KALASHOV, Zakhariy; a.k.a. KALASHOV,
a.k.a. "SHAKRO THE YOUNG"), General a.k.a. KALASCHOV, Sachary Knyasevich; Zakhary Knyazevich; a.k.a. KALASIIOV,
Tyulenev Street, 7, Building 2, Apartment 277, a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Zakhariy Kniazevich; a.k.a. KALASOV,
Moscow, Russia; Varketili Masivi, 4th Block, 1st Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
Building, Flat #30, Tbilisi, Georgia; DOB 20 Mar KALASHOV, Zachari; a.k.a. KALASHOV, "SHAKRO JUNIOR"; a.k.a. "SHAKRO KURTI";
1953; POB Tbilisi, Georgia; citizen Georgia; alt. Zahar; a.k.a. KALASHOV, Zahariy; a.k.a. a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO
citizen Russia; Passport 60-4145924 (Russia); KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria MOLODOY"; a.k.a. "SHAKRO THE YOUNG"),
alt. Passport 60-4145934 (Russia) (individual) Kniaz; a.k.a. KALASHOV, Zakhar Kniezivich; General Tyulenev Street, 7, Building 2,
[TCO]. a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV, Apartment 277, Moscow, Russia; Varketili
KALASHOV, Zajar (a.k.a. KALACHOV, Zakhar; Zakhariy; a.k.a. KALASHOV, Zakhary Masivi, 4th Block, 1st Building, Flat #30, Tbilisi,
a.k.a. KALASCHOV, Sachary Knyasevich; Knyazevich; a.k.a. KALASIIOV, Zakhariy Georgia; DOB 20 Mar 1953; POB Tbilisi,
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. Georgia; citizen Georgia; alt. citizen Russia;
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR"; Passport 60-4145924 (Russia); alt. Passport
KALASHOV, Zachari; a.k.a. KALASHOV, a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO 60-4145934 (Russia) (individual) [TCO].
Zahar; a.k.a. KALASHOV, Zahariy; a.k.a. MALADOI"; a.k.a. "SHAKRO MOLODOY"; KALASHOV, Zakhariy (a.k.a. KALACHOV,
KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV, a.k.a. "SHAKRO THE YOUNG"), General Zakhar; a.k.a. KALASCHOV, Sachary
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; Tyulenev Street, 7, Building 2, Apartment 277, Knyasevich; a.k.a. KALASCHOW, Zachari;
a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV, Moscow, Russia; Varketili Masivi, 4th Block, 1st a.k.a. KALASH, Zakhary; a.k.a. KALASHOV,
Zakhariy; a.k.a. KALASHOV, Zakhary Building, Flat #30, Tbilisi, Georgia; DOB 20 Mar Sergio; a.k.a. KALASHOV, Zachari; a.k.a.
Knyazevich; a.k.a. KALASIIOV, Zakhariy 1953; POB Tbilisi, Georgia; citizen Georgia; alt. KALASHOV, Zahar; a.k.a. KALASHOV,
Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. citizen Russia; Passport 60-4145924 (Russia); Zahariy; a.k.a. KALASHOV, Zajar; a.k.a.
KALASOV, Zaxar; a.k.a. "SHAKRO JUNIOR"; alt. Passport 60-4145934 (Russia) (individual) KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV,
a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO [TCO]. Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
MALADOI"; a.k.a. "SHAKRO MOLODOY"; KALASHOV, Zakhar Kniezivich (a.k.a. a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV,
a.k.a. "SHAKRO THE YOUNG"), General KALACHOV, Zakhar; a.k.a. KALASCHOV, Zakhary Knyazevich; a.k.a. KALASIIOV,
Tyulenev Street, 7, Building 2, Apartment 277, Sachary Knyasevich; a.k.a. KALASCHOW, Zakhariy Kniazevich; a.k.a. KALASOV,
Moscow, Russia; Varketili Masivi, 4th Block, 1st Zachari; a.k.a. KALASH, Zakhary; a.k.a. Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
Building, Flat #30, Tbilisi, Georgia; DOB 20 Mar KALASHOV, Sergio; a.k.a. KALASHOV, "SHAKRO JUNIOR"; a.k.a. "SHAKRO KURTI";
1953; POB Tbilisi, Georgia; citizen Georgia; alt. Zachari; a.k.a. KALASHOV, Zahar; a.k.a. a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO
citizen Russia; Passport 60-4145924 (Russia); KALASHOV, Zahariy; a.k.a. KALASHOV, Zajar; MOLODOY"; a.k.a. "SHAKRO THE YOUNG"),
February 3, 2017 - 483 -

General Tyulenev Street, 7, Building 2, Georgia; citizen Georgia; alt. citizen Russia; KALED, Belkasam (a.k.a. MOUSTFA, Djamel;
Apartment 277, Moscow, Russia; Varketili Passport 60-4145924 (Russia); alt. Passport a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), c/o
Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, 60-4145934 (Russia) (individual) [TCO]. Birgit Melani Schroeder, Kuehlungsborner
Georgia; DOB 20 Mar 1953; POB Tbilisi, KALASOV, Zacharias (a.k.a. KALACHOV, Strasse 30, Hamburg 22147, Germany; DOB 28
Georgia; citizen Georgia; alt. citizen Russia; Zakhar; a.k.a. KALASCHOV, Sachary Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22
Passport 60-4145924 (Russia); alt. Passport Knyasevich; a.k.a. KALASCHOW, Zachari; Aug 1973; POB Tiaret, Algeria; alt. POB
60-4145934 (Russia) (individual) [TCO]. a.k.a. KALASH, Zakhary; a.k.a. KALASHOV, Morocco; nationality Algeria; arrested 23 Apr
KALASHOV, Zakhary Knyazevich (a.k.a. Sergio; a.k.a. KALASHOV, Zachari; a.k.a. 2002; currently in remand at 20355 Hamburg
KALACHOV, Zakhar; a.k.a. KALASCHOV, KALASHOV, Zahar; a.k.a. KALASHOV, Holstenglacis 3, Germany (individual) [SDGT].
Sachary Knyasevich; a.k.a. KALASCHOW, Zahariy; a.k.a. KALASHOV, Zajar; a.k.a. KALEEM, Musa (a.k.a. ALIZAI, Musa Khalim;
Zachari; a.k.a. KALASH, Zakhary; a.k.a. KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV, a.k.a. BARICH, Musa Kalim; a.k.a. KALIM,
KALASHOV, Sergio; a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; Mohammed Musa; a.k.a. KALIM, Musa; a.k.a.
Zachari; a.k.a. KALASHOV, Zahar; a.k.a. a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV, KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
KALASHOV, Zahariy; a.k.a. KALASHOV, Zajar; Zakhariy; a.k.a. KALASHOV, Zakhary QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
a.k.a. KALASHOV, Zakaria Kniaz; a.k.a. Knyazevich; a.k.a. KALASIIOV, Zakhariy Bazaar, Chahgay, Pakistan; Haji Mohammed
KALASHOV, Zakhar; a.k.a. KALASHOV, Kniazevich; a.k.a. KALASOV, Zaxar; a.k.a. Plaza, Tol Aram Road, Nearest Jamal Dean
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhari; "SHAKRO JUNIOR"; a.k.a. "SHAKRO KURTI"; Afghani Road, Quetta, Pakistan; Dr Barno
a.k.a. KALASHOV, Zakhariy; a.k.a. KALASIIOV, a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO Road, Quetta, Pakistan; POB Pakistan; citizen
Zakhariy Kniazevich; a.k.a. KALASOV, MOLODOY"; a.k.a. "SHAKRO THE YOUNG"), Pakistan; Passport AD4756241 (Pakistan)
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. General Tyulenev Street, 7, Building 2, issued 02 Nov 2008 expires 01 Nov 2013;
"SHAKRO JUNIOR"; a.k.a. "SHAKRO KURTI"; Apartment 277, Moscow, Russia; Varketili National ID No. 54101-6356624-9 (Pakistan)
a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, (individual) [SDGT].
MOLODOY"; a.k.a. "SHAKRO THE YOUNG"), Georgia; DOB 20 Mar 1953; POB Tbilisi, KALEV KATANGA, Mutondo (a.k.a. KALEV,
General Tyulenev Street, 7, Building 2, Georgia; citizen Georgia; alt. citizen Russia; Motono; a.k.a. KALEV, Mutundo; a.k.a.
Apartment 277, Moscow, Russia; Varketili Passport 60-4145924 (Russia); alt. Passport MUTOID, Kalev; a.k.a. MUTOMBO, Kalev;
Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, 60-4145934 (Russia) (individual) [TCO]. a.k.a. MUTOND, Kalev; a.k.a. MUTONDO
Georgia; DOB 20 Mar 1953; POB Tbilisi, KALASOV, Zaxar (a.k.a. KALACHOV, Zakhar; KATANGA, Kalev; a.k.a. MUTONDO, Kalev;
Georgia; citizen Georgia; alt. citizen Russia; a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. MUTUND, Kalev), 24 Avenue Ma
Passport 60-4145924 (Russia); alt. Passport a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Campagne, Quartier Ma Campagne Commune
60-4145934 (Russia) (individual) [TCO]. Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. De Ngaliema, Kinshasa 00243, Congo,
KALASHOVA, Marina (a.k.a. GOLDBERG, KALASHOV, Zachari; a.k.a. KALASHOV, Democratic Republic of the; DOB 03 Mar 1957;
Marina Samuilovna; a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV, Zahariy; a.k.a. POB Kasaji, Democratic Republic of the Congo;
Marina), Burj Khalifa, Dubai, United Arab KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria alt. POB Likasi, Katanga, Democratic Republic
Emirates; DOB 15 Sep 1979; Passport Kniaz; a.k.a. KALASHOV, Zakhar; a.k.a. of the Congo; nationality Congo, Democratic
514763020 (Russia) (individual) [TCO]. KALASHOV, Zakhar Kniezivich; a.k.a. Republic of the; Gender Male; Passport
KALASIIOV, Zakhariy Kniazevich (a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV, DB0004470 (Congo, Democratic Republic of
KALACHOV, Zakhar; a.k.a. KALASCHOV, Zakhariy; a.k.a. KALASHOV, Zakhary the) issued 08 Jun 2012 expires 07 Jun 2017;
Sachary Knyasevich; a.k.a. KALASCHOW, Knyazevich; a.k.a. KALASIIOV, Zakhariy Agence Nationale de Renseignements General
Zachari; a.k.a. KALASH, Zakhary; a.k.a. Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. Administrator (individual) [DRCONGO].
KALASHOV, Sergio; a.k.a. KALASHOV, "SHAKRO JUNIOR"; a.k.a. "SHAKRO KURTI"; KALEV, Motono (a.k.a. KALEV KATANGA,
Zachari; a.k.a. KALASHOV, Zahar; a.k.a. a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO Mutondo; a.k.a. KALEV, Mutundo; a.k.a.
KALASHOV, Zahariy; a.k.a. KALASHOV, Zajar; MOLODOY"; a.k.a. "SHAKRO THE YOUNG"), MUTOID, Kalev; a.k.a. MUTOMBO, Kalev;
a.k.a. KALASHOV, Zakaria Kniaz; a.k.a. General Tyulenev Street, 7, Building 2, a.k.a. MUTOND, Kalev; a.k.a. MUTONDO
KALASHOV, Zakhar; a.k.a. KALASHOV, Apartment 277, Moscow, Russia; Varketili KATANGA, Kalev; a.k.a. MUTONDO, Kalev;
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhari; Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, a.k.a. MUTUND, Kalev), 24 Avenue Ma
a.k.a. KALASHOV, Zakhariy; a.k.a. Georgia; DOB 20 Mar 1953; POB Tbilisi, Campagne, Quartier Ma Campagne Commune
KALASHOV, Zakhary Knyazevich; a.k.a. Georgia; citizen Georgia; alt. citizen Russia; De Ngaliema, Kinshasa 00243, Congo,
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Passport 60-4145924 (Russia); alt. Passport Democratic Republic of the; DOB 03 Mar 1957;
a.k.a. "SHAKRO JUNIOR"; a.k.a. "SHAKRO 60-4145934 (Russia) (individual) [TCO]. POB Kasaji, Democratic Republic of the Congo;
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. KALAYE ELECTRIC COMPANY (a.k.a. KALA alt. POB Likasi, Katanga, Democratic Republic
"SHAKRO MOLODOY"; a.k.a. "SHAKRO THE ELECTRIC COMPANY), 33 Fifteenth (15th) of the Congo; nationality Congo, Democratic
YOUNG"), General Tyulenev Street, 7, Building Street, Seyed-Jamal-Eddin-Assad Abadi Republic of the; Gender Male; Passport
2, Apartment 277, Moscow, Russia; Varketili Avenue, Tehran, Iran; Additional Sanctions DB0004470 (Congo, Democratic Republic of
Masivi, 4th Block, 1st Building, Flat #30, Tbilisi, Information - Subject to Secondary Sanctions the) issued 08 Jun 2012 expires 07 Jun 2017;
Georgia; DOB 20 Mar 1953; POB Tbilisi, [NPWMD] [IFSR].
February 3, 2017 - 484 -

Agence Nationale de Renseignements General MASHINOSTROITELNY ZAVOD Sanctions Pursuant to the Hizballah Financial
Administrator (individual) [DRCONGO]. IM.M.I.KALININA, G.EKATERINBURG), 18 Sanctions Regulations; Gender Male; Passport
KALEV, Mutundo (a.k.a. KALEV KATANGA, prospekt Kosmonavtov, Ekaterinburg, RL0665670 (Lebanon) (individual) [SDGT]
Mutondo; a.k.a. KALEV, Motono; a.k.a. Sverdlovskaya obl. 620017, Russia; Email (Linked To: HIZBALLAH; Linked To: TABAJA,
MUTOID, Kalev; a.k.a. MUTOMBO, Kalev; Address info@zik.ru [UKRAINE-EO13661]. Adham Husayn).
a.k.a. MUTOND, Kalev; a.k.a. MUTONDO KALININ MACHINE-BUILDING PLANT OPEN KALLAS, Muhammad Al-Mukhtar (a.k.a.
KATANGA, Kalev; a.k.a. MUTONDO, Kalev; JOINT-STOCK COMPANY (a.k.a. KALININ KALLAS, Mohamad El Mokhtar; a.k.a. KALLAS,
a.k.a. MUTUND, Kalev), 24 Avenue Ma MACHINE PLANT JSC; a.k.a. KALININ Mohamed); DOB 09 Jan 1987; POB Haret
Campagne, Quartier Ma Campagne Commune MACHINERY PLANT-BRD; a.k.a. Hreik, Lebanon; nationality Lebanon; Additional
De Ngaliema, Kinshasa 00243, Congo, MASHINOSTROITEL'NYI ZAVOD IM. M.I. Sanctions Information - Subject to Secondary
Democratic Republic of the; DOB 03 Mar 1957; KALININA, G. YEKATERINBURG OAO; a.k.a. Sanctions Pursuant to the Hizballah Financial
POB Kasaji, Democratic Republic of the Congo; MZIK OAO; a.k.a. OPEN-END JOINT-STOCK Sanctions Regulations; Gender Male; Passport
alt. POB Likasi, Katanga, Democratic Republic COMPANY 'KALININ MACHINERY PLANT. RL0665670 (Lebanon) (individual) [SDGT]
of the Congo; nationality Congo, Democratic YEKATERINBURG'; a.k.a. OTKRYTOE (Linked To: HIZBALLAH; Linked To: TABAJA,
Republic of the; Gender Male; Passport AKTSIONERNOE OBSHCHESTVO Adham Husayn).
DB0004470 (Congo, Democratic Republic of MASHINOSTROITELNY ZAVOD KALLIOPE LIMITED, Suite 2, Portland House,
the) issued 08 Jun 2012 expires 07 Jun 2017; IM.M.I.KALININA, G.EKATERINBURG), 18 Glacis Road, Gibraltar; Company Number
Agence Nationale de Renseignements General prospekt Kosmonavtov, Ekaterinburg, 89681 (Gibraltar) [SDNTK].
Administrator (individual) [DRCONGO]. Sverdlovskaya obl. 620017, Russia; Email KAMBAR, Abu Yasir (a.k.a. KAMBAR, Abubakar;
KALIM, Mohammed Musa (a.k.a. ALIZAI, Musa Address info@zik.ru [UKRAINE-EO13661]. a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR,
Khalim; a.k.a. BARICH, Musa Kalim; a.k.a. KALININ MACHINERY PLANT-BRD (a.k.a. Abu), Nigeria; DOB 1977; POB Maiduguri,
KALEEM, Musa; a.k.a. KALIM, Musa; a.k.a. KALININ MACHINE PLANT JSC; a.k.a. Nigeria (individual) [SDGT].
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. KALININ MACHINE-BUILDING PLANT OPEN KAMBAR, Abubakar (a.k.a. KAMBAR, Abu Yasir;
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay JOINT-STOCK COMPANY; a.k.a. a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR,
Bazaar, Chahgay, Pakistan; Haji Mohammed MASHINOSTROITEL'NYI ZAVOD IM. M.I. Abu), Nigeria; DOB 1977; POB Maiduguri,
Plaza, Tol Aram Road, Nearest Jamal Dean KALININA, G. YEKATERINBURG OAO; a.k.a. Nigeria (individual) [SDGT].
Afghani Road, Quetta, Pakistan; Dr Barno MZIK OAO; a.k.a. OPEN-END JOINT-STOCK KAMBAR, Abubakar Adam (a.k.a. KAMBAR, Abu
Road, Quetta, Pakistan; POB Pakistan; citizen COMPANY 'KALININ MACHINERY PLANT. Yasir; a.k.a. KAMBAR, Abubakar; a.k.a. YASIR,
Pakistan; Passport AD4756241 (Pakistan) YEKATERINBURG'; a.k.a. OTKRYTOE Abu), Nigeria; DOB 1977; POB Maiduguri,
issued 02 Nov 2008 expires 01 Nov 2013; AKTSIONERNOE OBSHCHESTVO Nigeria (individual) [SDGT].
National ID No. 54101-6356624-9 (Pakistan) MASHINOSTROITELNY ZAVOD KAMEL, Mohamed (a.k.a. EL HEIT, Ali; a.k.a.
(individual) [SDGT]. IM.M.I.KALININA, G.EKATERINBURG), 18 "ALI DI ROMA"), Via D. Fringuello, 20, Rome,
KALIM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a. prospekt Kosmonavtov, Ekaterinburg, Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB
BARICH, Musa Kalim; a.k.a. KALEEM, Musa; Sverdlovskaya obl. 620017, Russia; Email 30 Jan 1971; POB Rouba, Algeria (individual)
a.k.a. KALIM, Mohammed Musa; a.k.a. Address info@zik.ru [UKRAINE-EO13661]. [SDGT].
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. KALKAN, Duran (a.k.a. ERDEM, Selahattin); KAMEL, Mustafa (a.k.a. AL-MASRI, Abu Hamza;
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay DOB 1954; alt. DOB 1958; POB Adana, a.k.a. AL-MISRI, Abu Hamza; a.k.a. EMAN,
Bazaar, Chahgay, Pakistan; Haji Mohammed Tufanbeyli, Turkey; alt. POB Derik, Turkey; Adam Ramsey; a.k.a. MUSTAFA, Mustafa
Plaza, Tol Aram Road, Nearest Jamal Dean citizen Turkey; Turkish Identificiation Number Kamel), 9 Albourne Road, Shepherds Bush,
Afghani Road, Quetta, Pakistan; Dr Barno 18538165962 (Turkey) (individual) [SDNTK]. London W12 OLW, United Kingdom; 8 Adie
Road, Quetta, Pakistan; POB Pakistan; citizen KALLAS, Mohamad El Mokhtar (a.k.a. KALLAS, Road, Hammersmith, London W6 OPW, United
Pakistan; Passport AD4756241 (Pakistan) Mohamed; a.k.a. KALLAS, Muhammad Al- Kingdom; DOB 15 Apr 1958 (individual)
issued 02 Nov 2008 expires 01 Nov 2013; Mukhtar); DOB 09 Jan 1987; POB Haret Hreik, [SDGT].
National ID No. 54101-6356624-9 (Pakistan) Lebanon; nationality Lebanon; Additional KAMMOUN, Mehdi (a.k.a. KAMMOUN, Mehdi
(individual) [SDGT]. Sanctions Information - Subject to Secondary Ben Mohamed Ben Mohamed), Via Masina n.7,
KALININ MACHINE PLANT JSC (a.k.a. KALININ Sanctions Pursuant to the Hizballah Financial Milan, Italy; DOB 03 Apr 1968; POB Tunis,
MACHINE-BUILDING PLANT OPEN JOINT- Sanctions Regulations; Gender Male; Passport Tunisia; nationality Tunisia; Passport M307707
STOCK COMPANY; a.k.a. KALININ RL0665670 (Lebanon) (individual) [SDGT] issued 12 Apr 2000 expires 11 Apr 2005; Italian
MACHINERY PLANT-BRD; a.k.a. (Linked To: HIZBALLAH; Linked To: TABAJA, Fiscal Code: KMMMHD68D03Z352N
MASHINOSTROITEL'NYI ZAVOD IM. M.I. Adham Husayn). (individual) [SDGT].
KALININA, G. YEKATERINBURG OAO; a.k.a. KALLAS, Mohamed (a.k.a. KALLAS, Mohamad KAMMOUN, Mehdi Ben Mohamed Ben
MZIK OAO; a.k.a. OPEN-END JOINT-STOCK El Mokhtar; a.k.a. KALLAS, Muhammad Al- Mohamed (a.k.a. KAMMOUN, Mehdi), Via
COMPANY 'KALININ MACHINERY PLANT. Mukhtar); DOB 09 Jan 1987; POB Haret Hreik, Masina n.7, Milan, Italy; DOB 03 Apr 1968; POB
YEKATERINBURG'; a.k.a. OTKRYTOE Lebanon; nationality Lebanon; Additional Tunis, Tunisia; nationality Tunisia; Passport
AKTSIONERNOE OBSHCHESTVO Sanctions Information - Subject to Secondary M307707 issued 12 Apr 2000 expires 11 Apr
February 3, 2017 - 485 -

2005; Italian Fiscal Code: Sanctions Pursuant to the Hizballah Financial POB Betechelida, Lebanon; alt. POB Baalbeck,
KMMMHD68D03Z352N (individual) [SDGT]. Sanctions Regulations; Passport 1617889 Lebanon; Additional Sanctions Information -
KANAAN TRAVEL (a.k.a. HILAL TRAVEL (Lebanon) (individual) [SDGT]. Subject to Secondary Sanctions Pursuant to the
AGENCY; a.k.a. HILAL TRAVEL C.A.), Avenida KANAFER, Hisham (a.k.a. KANAFER, Hicham; Hizballah Financial Sanctions Regulations;
Baralt, Esquina Maderero, Edificio Santa Isabel, a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER, Passport 0877677 (Venezuela); National ID No.
Caracas, Venezuela; Avenida Baralt , Esquina Hicham Nmer; a.k.a. KHANAFIR, Hisham); V-6.919.272 (Venezuela) (individual) [SDGT].
Maderero, Edificio Santa Isabel, PB, Local 1, DOB 23 May 1965; POB Ainata, Lebanon; alt. KANG, Hong-Mun (a.k.a. HASHIMOTO, Hirofumi;
Caracas, Venezuela; Additional Sanctions POB Kuntair, The Gambia; nationality Lebanon; a.k.a. KYO, Hirofumi); DOB 08 Jan 1947
Information - Subject to Secondary Sanctions alt. nationality The Gambia; Additional (individual) [TCO].
Pursuant to the Hizballah Financial Sanctions Sanctions Information - Subject to Secondary KANG, Mun-kil (a.k.a. JIAN, WenJi), Korea,
Regulations; Business Registration Document # Sanctions Pursuant to the Hizballah Financial North; nationality Korea, North; Passport PS
80074366 (Venezuela) [SDGT]. Sanctions Regulations; Passport 1617889 472330208 (Korea, North) expires 04 Jul 2017
KANAAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a. (Lebanon) (individual) [SDGT]. (individual) [NPWMD] (Linked To:
CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a. KAN'AN, Fawzi (a.k.a. CANAAN, Fazi; a.k.a. NAMCHONGANG TRADING CORPORATION).
KANAAN, Maustaf Fawzi (Faouzi); a.k.a. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a. KANG, Myong Chol (a.k.a. PAK, Han Se), Korea,
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; KANAAN, Fauzi; a.k.a. KANAAN, Maustaf North; Passport 290410121 (Korea, North); Vice
a.k.a. KANAN, Fouzi), Calle 2, Residencias Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi Mustafa; Chairman of the Second Economic Committee
Cosmos, Fifth Floor, Apartment 5D, La Urbina, a.k.a. KANAN, Fouzi), Calle 2, Residencias (individual) [NPWMD] (Linked To: SECOND
Caracas, Venezuela; Esquina Bucare, Building Cosmos, Fifth Floor, Apartment 5D, La Urbina, ECONOMIC COMMITTEE).
703, Second Floor, Apartment 20, Caracas, Caracas, Venezuela; Esquina Bucare, Building KANG, Phil Hun (a.k.a. KANG, Pil Hoon; a.k.a.
Venezuela; DOB 07 Jun 1943; alt. DOB Feb 703, Second Floor, Apartment 20, Caracas, KANG, P'il-Hun), Korea, North; DOB 11 Jun
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Venezuela; DOB 07 Jun 1943; alt. DOB Feb 1943; Gender Male; Director of the General
POB Betechelida, Lebanon; alt. POB Baalbeck, 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Political Bureau of the Ministry of People's
Lebanon; Additional Sanctions Information - POB Betechelida, Lebanon; alt. POB Baalbeck, Security (individual) [DPRK2].
Subject to Secondary Sanctions Pursuant to the Lebanon; Additional Sanctions Information - KANG, Pil Hoon (a.k.a. KANG, Phil Hun; a.k.a.
Hizballah Financial Sanctions Regulations; Subject to Secondary Sanctions Pursuant to the KANG, P'il-Hun), Korea, North; DOB 11 Jun
Passport 0877677 (Venezuela); National ID No. Hizballah Financial Sanctions Regulations; 1943; Gender Male; Director of the General
V-6.919.272 (Venezuela) (individual) [SDGT]. Passport 0877677 (Venezuela); National ID No. Political Bureau of the Ministry of People's
KANAAN, Ghazi, Damascus, Syria; DOB circa V-6.919.272 (Venezuela) (individual) [SDGT]. Security (individual) [DPRK2].
1943; POB Near Qerdaha, Syria; nationality KAN'AN, Fawzi Mustafa (a.k.a. CANAAN, Fazi; KANG, P'il-Hun (a.k.a. KANG, Phil Hun; a.k.a.
Syria; Minister of Interior, Syria (individual) a.k.a. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; KANG, Pil Hoon), Korea, North; DOB 11 Jun
[SYRIA]. a.k.a. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf 1943; Gender Male; Director of the General
KANAAN, Maustaf Fawzi (Faouzi) (a.k.a. Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a. Political Bureau of the Ministry of People's
CANAAN, Fazi; a.k.a. CAN'AN, Faouzi; a.k.a. KANAN, Fouzi), Calle 2, Residencias Cosmos, Security (individual) [DPRK2].
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. Fifth Floor, Apartment 5D, La Urbina, Caracas, KANG, Ryong; DOB 21 Aug 1968; nationality
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; Venezuela; Esquina Bucare, Building 703, Korea, North; KOMID official in Syria (individual)
a.k.a. KANAN, Fouzi), Calle 2, Residencias Second Floor, Apartment 20, Caracas, [DPRK2].
Cosmos, Fifth Floor, Apartment 5D, La Urbina, Venezuela; DOB 07 Jun 1943; alt. DOB Feb KANG, Song Nam, Korea, North; DOB 28 Jul
Caracas, Venezuela; Esquina Bucare, Building 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. 1962; POB North P'yo'ngan Province, North
703, Second Floor, Apartment 20, Caracas, POB Betechelida, Lebanon; alt. POB Baalbeck, Korea; citizen Korea, North; Passport
Venezuela; DOB 07 Jun 1943; alt. DOB Feb Lebanon; Additional Sanctions Information - 654410025 (Korea, North) expires 14 Oct 2019;
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Subject to Secondary Sanctions Pursuant to the Bureau Director (individual) [DPRK3] (Linked
POB Betechelida, Lebanon; alt. POB Baalbeck, Hizballah Financial Sanctions Regulations; To: MINISTRY OF STATE SECURITY).
Lebanon; Additional Sanctions Information - Passport 0877677 (Venezuela); National ID No. KANGBONG TRADING CORPORATION, Korea,
Subject to Secondary Sanctions Pursuant to the V-6.919.272 (Venezuela) (individual) [SDGT]. North [DPRK3].
Hizballah Financial Sanctions Regulations; KANAN, Fouzi (a.k.a. CANAAN, Fazi; a.k.a. KANISHCHEV, Pavel; DOB 1986 (individual)
Passport 0877677 (Venezuela); National ID No. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a. [UKRAINE-EO13660].
V-6.919.272 (Venezuela) (individual) [SDGT]. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf KANYAMA TSHISIKU, Celestin (a.k.a.
KANAFER, Hicham (a.k.a. KANAFER, Hisham; Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a. KANYAMA, Celestin (Latin: KANYAMA,
a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER, KAN'AN, Fawzi Mustafa), Calle 2, Residencias Clstin); a.k.a. KANYAMA, Celestin Cishiku);
Hicham Nmer; a.k.a. KHANAFIR, Hisham); Cosmos, Fifth Floor, Apartment 5D, La Urbina, DOB 04 Oct 1960; POB Kananga, Democratic
DOB 23 May 1965; POB Ainata, Lebanon; alt. Caracas, Venezuela; Esquina Bucare, Building Republic of the Congo; nationality Congo,
POB Kuntair, The Gambia; nationality Lebanon; 703, Second Floor, Apartment 20, Caracas, Democratic Republic of the; Gender Male;
alt. nationality The Gambia; Additional Venezuela; DOB 07 Jun 1943; alt. DOB Feb Passport OB0637580 issued 20 May 2014
Sanctions Information - Subject to Secondary 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
February 3, 2017 - 486 -

expires 19 May 2019; Kinshasa Police Chief "AL TURKI KYOSEV"), Germany; Gungoren QUARDH AL-HASSAN ASSOCIATION), Beirut,
(individual) [DRCONGO]. Merkez Mahallesi Toros Sokak 6/5, Istanbul, Lebanon; Additional Sanctions Information -
KANYAMA, Celestin (Latin: KANYAMA, Clstin) Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Subject to Secondary Sanctions Pursuant to the
(a.k.a. KANYAMA TSHISIKU, Celestin; a.k.a. Germany; nationality Germany; alt. nationality Hizballah Financial Sanctions Regulations
KANYAMA, Celestin Cishiku); DOB 04 Oct Turkey; Passport TR-M842033 (Turkey) issued [SDGT].
1960; POB Kananga, Democratic Republic of 02 May 2002 expires 24 Jul 2007; Associated KARADZIC, Aleksandar (a.k.a. "SASA"); DOB 14
the Congo; nationality Congo, Democratic with Islamic Jihad Group (individual) [SDGT]. May 1973; POB Sarajevo, Bosnia-Herzegovina
Republic of the; Gender Male; Passport KAR, Meluvet (a.k.a. AL UBAYDA, Mulfit Kar (individual) [BALKANS].
OB0637580 issued 20 May 2014 expires 19 Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a. KARADZIC, Luka, Dubrovacka Street No 14,
May 2019; Kinshasa Police Chief (individual) KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR, Belgrade, Serbia; Janka Vukotica Street No 24,
[DRCONGO]. Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, Rastoci, Municipality of Niksic, Montenegro;
KANYAMA, Celestin Cishiku (a.k.a. KANYAMA Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. DOB 31 Jul 1951; alt. DOB 01 Jul 1951; POB
TSHISIKU, Celestin; a.k.a. KANYAMA, Celestin "ABDULLAH THE TURK"; a.k.a. "ABU Savnik, Serbia and Montenegro; alt. POB
(Latin: KANYAMA, Clstin)); DOB 04 Oct OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- Petnic, Serbia and Montenegro (individual)
1960; POB Kananga, Democratic Republic of TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. [BALKANS].
the Congo; nationality Congo, Democratic "AL TURKI KYOSEV"), Germany; Gungoren KARADZIC, Radovan; DOB 19 Jun 1945; POB
Republic of the; Gender Male; Passport Merkez Mahallesi Toros Sokak 6/5, Istanbul, Petnica, Serbia and Montenegro; ICTY indictee
OB0637580 issued 20 May 2014 expires 19 Turkey; DOB 25 Dec 1978; POB Ludwigshafen, at large; former president of the Republika
May 2019; Kinshasa Police Chief (individual) Germany; nationality Germany; alt. nationality Srpska (individual) [BALKANS].
[DRCONGO]. Turkey; Passport TR-M842033 (Turkey) issued KARADZIC-JOVICEVIC, Sonja; DOB 22 May
KAPERE, Otim (a.k.a. BASHIR, Ali Lalobo; a.k.a. 02 May 2002 expires 24 Jul 2007; Associated 1967; POB Sarajevo, Bosnia-Herzegovina
KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. with Islamic Jihad Group (individual) [SDGT]. (individual) [BALKANS].
LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali KAR, Mevlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; KARAGHULLY, Labeed A., Iraq; General
Mohammad; a.k.a. LALOBO, Ali; a.k.a. a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR, Manager of REAL ESTATE BANK (individual)
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR, [IRAQ2].
Mohammed; a.k.a. SALONGO, Ali Mohammed; Meluvet; a.k.a. KAR, Mivlut; a.k.a. YUSOV, KARAMAN, Aleksandr (a.k.a. CARAMAN,
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. Aleksandru; a.k.a. KARAMAN, Alexander; a.k.a.
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia "ABDULLAH THE TURK"; a.k.a. "ABU KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
Kingi; DOB 1994; alt. DOB 1995; alt. DOB OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- Republic of Mordovia, Russia (individual)
1993; alt. DOB 1992 (individual) [CAR] (Linked TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. [UKRAINE-EO13660].
To: KONY, Joseph; Linked To: LORD'S "AL TURKI KYOSEV"), Germany; Gungoren KARAMAN, Alexander (a.k.a. CARAMAN,
RESISTANCE ARMY). Merkez Mahallesi Toros Sokak 6/5, Istanbul, Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a.
KAR, Mavlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; Turkey; DOB 25 Dec 1978; POB Ludwigshafen, KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR, Germany; nationality Germany; alt. nationality Republic of Mordovia, Russia (individual)
Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, Turkey; Passport TR-M842033 (Turkey) issued [UKRAINE-EO13660].
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, 02 May 2002 expires 24 Jul 2007; Associated KARAMAN, Oleksandr (a.k.a. CARAMAN,
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. with Islamic Jihad Group (individual) [SDGT]. Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a.
"ABDULLAH THE TURK"; a.k.a. "ABU KAR, Mivlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; KARAMAN, Alexander); DOB 26 Jul 1956; POB
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR, Republic of Mordovia, Russia (individual)
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR, [UKRAINE-EO13660].
"AL TURKI KYOSEV"), Germany; Gungoren Meluvet; a.k.a. KAR, Mevlut; a.k.a. YUSOV, KARAMIAN, Vakhtang (a.k.a. KARAMYAN,
Merkez Mahallesi Toros Sokak 6/5, Istanbul, Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. Vakhtang); DOB 19 Apr 1991; nationality
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, "ABDULLAH THE TURK"; a.k.a. "ABU Russia; Passport 727409284 (Russia) expires
Germany; nationality Germany; alt. nationality OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- 28 Mar 2023; Middle East Business
Turkey; Passport TR-M842033 (Turkey) issued TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. Development Director at Kalashnikov Concern
02 May 2002 expires 24 Jul 2007; Associated "AL TURKI KYOSEV"), Germany; Gungoren (individual) [UKRAINE-EO13661] (Linked To:
with Islamic Jihad Group (individual) [SDGT]. Merkez Mahallesi Toros Sokak 6/5, Istanbul, KALASHNIKOV CONCERN).
KAR, Mawlud (a.k.a. AL UBAYDA, Mulfit Kar Turkey; DOB 25 Dec 1978; POB Ludwigshafen, KARAMYAN, Vakhtang (a.k.a. KARAMIAN,
Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a. Germany; nationality Germany; alt. nationality Vakhtang); DOB 19 Apr 1991; nationality
KAR, Mavlut; a.k.a. KAR, Meluvet; a.k.a. KAR, Turkey; Passport TR-M842033 (Turkey) issued Russia; Passport 727409284 (Russia) expires
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, 02 May 2002 expires 24 Jul 2007; Associated 28 Mar 2023; Middle East Business
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. with Islamic Jihad Group (individual) [SDGT]. Development Director at Kalashnikov Concern
"ABDULLAH THE TURK"; a.k.a. "ABU KARADH AL-HASSAN (a.k.a. AL-QARD AL- (individual) [UKRAINE-EO13661] (Linked To:
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- HASSAN ASSOCIATION; a.k.a. AL-QUARD KALASHNIKOV CONCERN).
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. AL-HASSAN ASSOCIATION; a.k.a. AL-
February 3, 2017 - 487 -

KARAT INDUSTRY CO., LTD., No. 110 Baiyun KARIM ALI, Ali Abdul (a.k.a. ABD-AL-KARIM ALI, District, Helmand Province, Afghanistan;
Street, Dalian, Liaoning, China; Additional Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. Passport BP4199631 (Pakistan) expires 25 Jun
Sanctions Information - Subject to Secondary ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM, 2014; National ID No. 5440005229635
Sanctions [NPWMD] [IFSR]. Ali; a.k.a. KARIM ALI, Ali Abdel; a.k.a. KARIM, (Pakistan) (individual) [SDGT] (Linked To:
KARATE, Mahad (a.k.a. KARATE, Mahad Ali Abdul); DOB 1953; POB Latakia TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
Mohamed Ali; a.k.a. KARATE, Mahad Warsame Governorate, Syria; Syrian Ambassador to SATTAR MONEY EXCHANGE).
Qalley; a.k.a. WARSAME, Abdirahim Lebanon (individual) [SYRIA]. KARKHANEJATE SANAYE HAVAPAYMAIE
Mohamed); DOB 1957 to 1962; POB KARIM, Ali Abdul (a.k.a. ABD-AL-KARIM ALI, Ali; IRAN (a.k.a. HESA; a.k.a. HESA TRADE
Xarardheere, Somalia (individual) [SDGT]. a.k.a. ABD-AL-KARIM, Ali; a.k.a. ABDULKARIM CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a.
KARATE, Mahad Mohamed Ali (a.k.a. KARATE, ALI, Ali; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM IRAN AIRCRAFT MANUFACTURING
Mahad; a.k.a. KARATE, Mahad Warsame ALI, Ali Abdel; a.k.a. KARIM ALI, Ali Abdul); COMPANY; a.k.a. IRAN AIRCRAFT
Qalley; a.k.a. WARSAME, Abdirahim DOB 1953; POB Latakia Governorate, Syria; MANUFACTURING INDUSTRIAL COMPANY;
Mohamed); DOB 1957 to 1962; POB Syrian Ambassador to Lebanon (individual) a.k.a. IRAN AIRCRAFT MANUFACTURING
Xarardheere, Somalia (individual) [SDGT]. [SYRIA]. INDUSTRIES; a.k.a. "HAVA PEYMA SAZI-E
KARATE, Mahad Warsame Qalley (a.k.a. KARIM, Jamil Abdul (a.k.a. HAMEIAH, Jamel; IRAN"; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
KARATE, Mahad; a.k.a. KARATE, Mahad a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, "HAVAPEYMA SAZI IRAN"; a.k.a.
Mohamed Ali; a.k.a. WARSAME, Abdirahim Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box
Mohamed); DOB 1957 to 1962; POB Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, 83145-311, 28 km Esfahan - Tehran Freeway,
Xarardheere, Somalia (individual) [SDGT]. Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Shahin Shahr, Esfahan, Iran; P.O. Box 14155-
KARAYILAN, Murat; DOB 05 Jun 1954; alt. DOB Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. 5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
1950; POB Konak, Turkey; nationality Turkey HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Tehran 15946, Iran; P.O. Box 81465-935,
(individual) [SDNTK]. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Esfahan, Iran; Shahih Shar Industrial Zone,
KARDIAM (a.k.a. CARDIAM; a.k.a. KARDIAM HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. Isfahan, Iran; P.O. Box 8140, No. 107
BVBA), Hoveniersstraat 30, Box 145, Antwerp HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Sepahbod Gharany Ave, Tehran, Iran;
2018, Belgium; Email Address HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Additional Sanctions Information - Subject to
kardiam.bvba@skynet.be; V.A.T. Number a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Secondary Sanctions [NPWMD] [IFSR].
0430.033.662 (Belgium); Branch Unit Number Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, KARMOOSH, Muwafaq Mustafa Mohammed Ali
2030.515.945 (Belgium); Enterprise Number Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, (a.k.a. AL KASAB, Muwafaq Mustafa
0430.033.662 (Belgium) [CAR]. Jamil; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq
KARDIAM BVBA (a.k.a. CARDIAM; a.k.a. a.k.a. NIZAM, Abou); DOB Sep 1938 Mustafa Mohammed; a.k.a. AL-KARMUSH,
KARDIAM), Hoveniersstraat 30, Box 145, (individual) [SDNTK]. Muwafaq Mustafa; a.k.a. AL-KARMUSH,
Antwerp 2018, Belgium; Email Address KARIM, Yves Andoul (a.k.a. KAHWA, Chief; Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL-
kardiam.bvba@skynet.be; V.A.T. Number a.k.a. KAHWA, Mandro Panga; a.k.a. KARMUSH, Muwaffaq Mustafa; a.k.a. AL-
0430.033.662 (Belgium); Branch Unit Number MANDRO, Kawa; a.k.a. MANDRO, Kawa KARMUSH, Muwaffaq Mustafa Muhammad;
2030.515.945 (Belgium); Enterprise Number Panga; a.k.a. MANDRO, Khawa Panga; a.k.a. a.k.a. AL-KARMUSH, Muwaffaq Mustafa
0430.033.662 (Belgium) [CAR]. MANDRO, Yves Khawa Panga; a.k.a. PANGA, Muhammad 'Ali Mahmud; a.k.a. EL
KAREEM, Djibril Abdul (a.k.a. BADRI, Gabril Kawa); DOB 20 Aug 1973; POB Bunia, KHARMOUSH, Muwaffaq Mustafa Mohammad;
Abdul Kareem; a.k.a. BAREY, Djibril Abdul Democratic Republic of the Congo; former a.k.a. KARMUSH, Muwaffaq; a.k.a.
Kareem; a.k.a. BARI, Gabril Abdul Karim), President, Party for Unity and Safeguarding of MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu
Darfur, Sudan; DOB circa 1961; Colonel for the the Integrity of Congo (PUSIC) (individual) Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01
National Movement for Reform and [DRCONGO]. Feb 1973; citizen Iraq; Gender Male; Passport
Development (NMRD) (individual) [DARFUR]. KARIMA DATE FACTORY, Karima, Sudan A5476394 (Iraq) (individual) [SDGT].
KARIAKIN, Aleksey (a.k.a. KARYAKIN, Aleksey; [SUDAN]. KARMUSH, Muwaffaq (a.k.a. AL KASAB,
a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN, KARIMA FRUIT AND VEGETABLE CANNING Muwafaq Mustafa Muhammad Ali; a.k.a. AL-
Alexei Vyacheslavovich); DOB 07 Apr 1980; FACTORY, P.O. Box 54, Karima, Sudan KARMOUSH, Muafaq Mustafa Mohammed;
POB Stahanov, Luhansk Oblast, Ukraine [SUDAN]. a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a.
(individual) [UKRAINE-EO13660]. KARIMULLAH, Haji (a.k.a. BARAKZAI, Haji AL-KARMUSH, Muwafaq Mustafa Muhammad
KARIM ALI, Ali Abdel (a.k.a. ABD-AL-KARIM ALI, Khairullah; a.k.a. KHAIRULLAH, Haji; a.k.a. 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa;
Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji; a.k.a. AL-KARMUSH, Muwaffaq Mustafa
ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM, a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, Muhammad; a.k.a. AL-KARMUSH, Muwaffaq
Ali; a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Haji Khair), Abdul Manan Chowk, Pashtunabad, Mustafa Muhammad 'Ali Mahmud; a.k.a. EL
Ali Abdul); DOB 1953; POB Latakia Quetta, Pakistan; DOB 1965; POB Zumbaleh KHARMOUSH, Muwaffaq Mustafa Mohammad;
Governorate, Syria; Syrian Ambassador to Village, Nahr-e Saraj District, Helmand a.k.a. KARMOOSH, Muwafaq Mustafa
Lebanon (individual) [SYRIA]. Province, Afghanistan; alt. POB Qal'ah Abdulla, Mohammed Ali; a.k.a. MUHAMMAD, Muwaffaq
Pakistan; alt. POB Mirmadaw Village, Gereshk Mustafa; a.k.a. "Abu Salah"; a.k.a. "AL-'AFRI,
February 3, 2017 - 488 -

Abu Salah"); DOB 01 Feb 1973; citizen Iraq; Government Gazette Number 48937526 Pakistan; White House, Al-Wassal Road,
Gender Male; Passport A5476394 (Iraq) [UKRAINE-EO13685]. Jumeira, Dubai, United Arab Emirates; 33-36,
(individual) [SDGT]. KARTAL, Remzi; DOB 05 May 1948; POB Van, Pakmodiya Street, Haji Musafirkhana, Dongri,
KARNER D.O.O. LJUBLJANA, 177 V Murglah, Dibekozu, Turkey; citizen Turkey; Turkish Bombay, India; House No. 10, Hill Top Arcade,
Ljubljana 1000, Slovenia; Registration ID Identificiation Number 10298480866 (Turkey) Defence Housing Authority, Karachi, Pakistan;
5621208 (Slovenia); Tax ID No. 16437748 (individual) [SDNTK]. Moin Palace, 2nd Floor, Opp. Abdullah Shah
(Slovenia) [SDNTK]. KARYAKIN, Aleksey (a.k.a. KARIAKIN, Aleksey; Gazi Dargah, Clifton, Karachi, Pakistan; DOB
KARNER, Alenka (a.k.a. HRIBAK, Alenka; a.k.a. a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN, 26 Dec 1955; alt. DOB 31 Dec 1955; POB
HRIBAR, Alenka), IV-044 Rozna Dolina Cesta, Alexei Vyacheslavovich); DOB 07 Apr 1980; Ratnagiri, Maharashtra, India; nationality India;
Ljubljana, Slovenia; DOB 04 Sep 1978; POB POB Stahanov, Luhansk Oblast, Ukraine citizen India; alt. citizen Pakistan; alt. citizen
Ljubljana, Slovenia; citizen Slovenia; (individual) [UKRAINE-EO13660]. United Arab Emirates; Passport M-110522
Registration ID 0409978505053 (Slovenia) KARYAKIN, Alexei (a.k.a. KARIAKIN, Aleksey; (India) issued 13 Nov 1978; alt. Passport R-
(individual) [SDNTK]. a.k.a. KARYAKIN, Aleksey; a.k.a. KARYAKIN, 841697 (India) issued 26 Nov 1981; alt.
KARNER, Matevz (a.k.a. KOVAC, Matevz), Malci Alexei Vyacheslavovich); DOB 07 Apr 1980; Passport A-333602 (India) issued 04 Jun 1985;
Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul POB Stahanov, Luhansk Oblast, Ukraine alt. Passport A-501801 (India) issued 26 Jul
1978; POB Ljubljana, Slovenia; nationality (individual) [UKRAINE-EO13660]. 1985; alt. Passport P-537849 (India) issued 30
Slovenia; Passport P01104005 (Slovenia); KARYAKIN, Alexei Vyacheslavovich (a.k.a. Jul 1979; alt. Passport K-560098 (India) issued
Registration ID 1907978500063 (Slovenia) KARIAKIN, Aleksey; a.k.a. KARYAKIN, 30 Jul 1975; alt. Passport V-57865 (India)
(individual) [SDNTK] (Linked To: BAMEX Aleksey; a.k.a. KARYAKIN, Alexei); DOB 07 issued 03 Oct 1983; alt. Passport G-866537
LIMITED; Linked To: PALEA D.O.O.; Linked To: Apr 1980; POB Stahanov, Luhansk Oblast, (Pakistan) issued 12 Aug 1991; alt. Passport G-
KARNER D.O.O. LJUBLJANA; Linked To: Ukraine (individual) [UKRAINE-EO13660]. 869537 (Pakistan); alt. Passport F-823692
PABAS HOLDING CORP.). KASENOV, Adilet Zhakypovich; DOB 08 Jun (Yemen) issued 02 Sep 1989; alt. Passport A-
KARNER, Mihael (a.k.a. TOPOLOVEC, Jozef), 1983; POB Naryn, Kyrgyzstan; nationality 717288 (United Arab Emirates) issued 18 Aug
Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia; Kyrgyzstan; Passport AC1049097 (Kyrgyzstan) 1985 (individual) [SDNTK] [SDGT].
Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia; (individual) [TCO]. KASKAR, Shaikh Anis Ibrahim (a.k.a. KASKAR,
V Murglah 177, Ljubljana, Slovenia; DOB 13 KASHMIRI, Mohammad Ilyas (a.k.a. AL- Anees Ibrahim; a.k.a. "EBRAHIM, Sayed Omar
Mar 1975; POB Ljubljana, Slovenia; nationality KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir; Haji"; a.k.a. "IBRAHIM, Haji Anees"), Pakistan;
Slovenia; Passport PZ2420022110 (Slovenia); a.k.a. KASHMIRI, Muhammad Ilyas), Thathi DOB 05 May 1960; POB Mumbai, India;
alt. Passport PB06005902 (Slovenia); Personal Village, Samahni, Bhimber District, Pakistan; nationality India (individual) [SDNTK].
ID Card 00246412491303975500493 (Slovenia) DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB KASMURI, Abdul Manaf (a.k.a. KASMURI, Lt.
expires 17 Dec 2018; alt. Personal ID Card Bhimber, Samahani Valley, Pakistan; Mufti or Col. (Rtd). Abd Manaf); DOB 29 May 1955;
002464124 (Slovenia) expires 17 Dec 2018 Maulana (individual) [SDGT]. POB Malaysia; nationality Malaysia (individual)
(individual) [SDNTK] (Linked To: MERIDEIS KASHMIRI, Muhammad Ilyas (a.k.a. AL- [SDGT].
D.O.O.; Linked To: PANYA AG; Linked To: KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir; KASMURI, Lt. Col. (Rtd). Abd Manaf (a.k.a.
VELINVESTMENT D.O.O.; Linked To: SAGAX a.k.a. KASHMIRI, Mohammad Ilyas), Thathi KASMURI, Abdul Manaf); DOB 29 May 1955;
INVESTMENT GROUP LTD.; Linked To: Village, Samahni, Bhimber District, Pakistan; POB Malaysia; nationality Malaysia (individual)
KALLIOPE LIMITED; Linked To: KARNER DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB [SDGT].
D.O.O. LJUBLJANA; Linked To: NORTHSTAR Bhimber, Samahani Valley, Pakistan; Mufti or KASSALA FRUIT PROCESSING COMPANY,
TRADING CORPORATION; Linked To: Maulana (individual) [SDGT]. Khartoum, Sudan [SUDAN].
AMMERSHAM COMMERCIAL VENTURES KASKAR, Anees Ibrahim (a.k.a. KASKAR, KASSALA ONION DEHYDRATION FACTORY,
LIMITED; Linked To: NORTH GROUP Shaikh Anis Ibrahim; a.k.a. "EBRAHIM, Sayed P.O. Box 22, Kassala, Sudan [SUDAN].
HOLDING CORP.). Omar Haji"; a.k.a. "IBRAHIM, Haji Anees"), KASSAN, Ali Mohamad (a.k.a. KAZAN, Ali
KARPOV, Pavel; DOB 27 Aug 1977; POB Pakistan; DOB 05 May 1960; POB Mumbai, Muhammad; a.k.a. QAZAN, Ali Mohamad),
Moscow, Russia (individual) [MAGNIT]. India; nationality India (individual) [SDNTK]. Avenue Taroba, 1005 Edificio Beatriz Mendes,
KARST, OOO (a.k.a. CONSTRUCTION KASKAR, Dawood Ibrahim (a.k.a. ANIS, Ibrahim Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec
HOLDING COMPANY OLD CITY - KARST; Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; 1967; POB Taibe, Lebanon; citizen Lebanon;
a.k.a. OBSHCESTVO S OGRANICHENNOI a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; alt. citizen Paraguay; Additional Sanctions
OTVETSTVENNOSTYU KARST; a.k.a. a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN, Information - Subject to Secondary Sanctions
"KARST LTD."; a.k.a. "LLC KARST"), D. 4 Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, Pursuant to the Hizballah Financial Sanctions
Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a. Regulations; Passport 0089044 (Lebanon)
Petersburg 199397, Russia; 4 Kapitanskaya REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, (individual) [SDGT].
Street, Unit A, Office 69-N, St. Petersburg Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH, KASUKUWERE, Savior, 78 Enterprise Road,
199397, Russia; Website Iqbal), 617 CP Berar Society, Block 7-8, Chisipite, Harare, Zimbabwe; DOB 23 Oct 1970;
http://www.oldcitykarst.ru; Registration ID Karachi, Pakistan; House No. 37, Street 30, Deputy Minister for Youth Development and
1037800012711; Tax ID No. 7801106690; Phase V, Defence Housing Authority, Karachi,
February 3, 2017 - 489 -

Employment Creation & Deputy Secretary for Waziristan Agency, Federally Administered SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
Youth Affairs (individual) [ZIMBABWE]. Tribal Areas, Pakistan; DOB 1977; POB Saudi SALAFIYYA; a.k.a. KATIBAT EL AHOUEL;
KATA'IB HEZBOLLAH (a.k.a. HIZBALLAH Arabia; nationality Pakistan; National ID No. a.k.a. PROTECTORS OF THE SALAFIST
BRIGADES; a.k.a. HIZBALLAH BRIGADES IN 466-77-221879 (Pakistan); alt. National ID No. CALL; a.k.a. PROTECTORS OF THE
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; 42201-015024707-7 (individual) [SDGT]. SALAFIST PREDICATION; a.k.a. SALAFIST
a.k.a. KATA'IB HIZBALLAH; a.k.a. KHATA'IB KATIBA AL-MUHAJIREEN (a.k.a. AL-MUAJIRIN CALL PROTECTORS; a.k.a. THE HORROR
HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH; BRIGADE; a.k.a. ARMY OF FOREIGN SQUADRON), Algeria [SDGT].
a.k.a. KHATTAB HEZBALLAH; a.k.a. FIGHTERS AND SUPPORTERS; a.k.a. ARMY KATIBAT EL AHOUEL (a.k.a. DHAMAT
"HIZBALLAH BRIGADES-IRAQ OF THE OF THE EMIGRANTS AND HELPERS; a.k.a. HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. BRIGADE OF THE EMIGRANTS AND HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. HELPERS; a.k.a. JAISH AL-MUHAJIREEN WA DJAMAAT HOUMAT ED DAWA ESSALAFIA;
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. ANSAR; a.k.a. JAISH AL-MUHAJIREEN WAL- a.k.a. DJAMAATT HOUMAT ED DAAWA ES
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. ANSAR; a.k.a. JAYSH AL-MUHAJIRIN AND SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT AL-ANSAR ARMY; a.k.a. JAYSH AL- a.k.a. GROUP OF SUPPORTERS OF THE
KARBALAH"), Iraq; Najaf, Iraq; MUHAJIRIN WAL-ANSAR; a.k.a. KATEEB AL SALAFIST TREND; a.k.a. GROUP OF
www.aleseb.com [FTO] [SDGT] [IRAQ3]. MUHAJIREEN WAL ANSAR; a.k.a. SUPPORTERS OF THE SALAFISTE TREND;
KATA'IB HIZBALLAH (a.k.a. HIZBALLAH MUHAJIRIN AND ANSAR ARMY), Syria a.k.a. GROUP PROTECTORS OF SALAFIST
BRIGADES; a.k.a. HIZBALLAH BRIGADES IN [SDGT]. PREACHING; a.k.a. HOUMAT ED DAAWA ES
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; KATIBAH SHUHADA' AL-YARMOUK (a.k.a. AL SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
a.k.a. KATA'IB HEZBOLLAH; a.k.a. KHATA'IB YARMUK BRIGADE; a.k.a. BRIGADE OF THE SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH; YARMOUK MARTYRS; a.k.a. LIWA' SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
a.k.a. KHATTAB HEZBALLAH; a.k.a. SHUHADA' AL-YARMOUK; a.k.a. MARTYRS SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
"HIZBALLAH BRIGADES-IRAQ OF THE OF YARMOUK; a.k.a. SHOHADAA AL- a.k.a. PROTECTORS OF THE SALAFIST
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHADA AL CALL; a.k.a. PROTECTORS OF THE
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHDA AL- SALAFIST PREDICATION; a.k.a. SALAFIST
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK CALL PROTECTORS; a.k.a. THE HORROR
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. SQUADRON), Algeria [SDGT].
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; KATIO, Muhammad Umar Sidduque (a.k.a. AL-
KARBALAH"), Iraq; Najaf, Iraq; a.k.a. "YMB"), Yarmouk Valley, Daraa Province, SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah;
www.aleseb.com [FTO] [SDGT] [IRAQ3]. Syria [SDGT]. a.k.a. AL-SINDI, Abdullah; a.k.a. AZMARAI,
KATANGA, Germain; DOB 28 Apr 1978; POB KATIBAT ANSAR AL-SHARIA IN BENGHAZI Umar Siddique Kathio; a.k.a. CHANDIO, Umar
Mambasa, Mambasa Territory, Ituri District, (a.k.a. AL-RAYA ESTABLISHMENT FOR Kathio; a.k.a. CHANDUO, Umar; a.k.a.
DRC; nationality Congo, Democratic Republic of MEDIA PRODUCTION; a.k.a. ANSAR AL- CHANDYO, Omar; a.k.a. KATHIO, Muhammad
the (individual) [DRCONGO]. SHARIA; a.k.a. ANSAR AL-SHARI'A BRIGADE; Umar; a.k.a. OMER, Muhammad; a.k.a.
KATEEB AL MUHAJIREEN WAL ANSAR (a.k.a. a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. Karachi, Pakistan; Miram Shah, North
FOREIGN FIGHTERS AND SUPPORTERS; ANSAR AL-SHARIAH; a.k.a. ANSAR AL- Waziristan Agency, Federally Administered
a.k.a. ARMY OF THE EMIGRANTS AND SHARIAH BRIGADE; a.k.a. ANSAR AL- Tribal Areas, Pakistan; DOB 1977; POB Saudi
HELPERS; a.k.a. BRIGADE OF THE SHARIAH-BENGHAZI; a.k.a. SOLDIERS OF Arabia; nationality Pakistan; National ID No.
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- THE SHARIA; a.k.a. "SUPPORTERS OF 466-77-221879 (Pakistan); alt. National ID No.
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- ISLAMIC LAW"), Benghazi, Libya [FTO] 42201-015024707-7 (individual) [SDGT].
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- [SDGT]. KAUKONDE, Ray Joseph, Private Bag 7706,
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. KATIBAT EL AHOUAL (a.k.a. DHAMAT Causeway, Harare, Zimbabwe; DOB 04 Mar
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT 1963; Mashonaland East Provincial Governor
KATIBA AL-MUHAJIREEN; a.k.a. MUHAJIRIN HOUMAT ED DAAWA ES SALAFIYA; a.k.a. (individual) [ZIMBABWE].
AND ANSAR ARMY), Syria [SDGT]. DJAMAAT HOUMAT ED DAWA ESSALAFIA; KAUROV, Valerii Volodymyrovych (a.k.a.
KATHIO, Muhammad Umar (a.k.a. AL-SINDHI, a.k.a. DJAMAATT HOUMAT ED DAAWA ES KAUROV, Valeriy; a.k.a. KAUROV, Valery;
Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a. SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. KAUROV, Valery Vladimirovich); DOB 02
AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar a.k.a. GROUP OF SUPPORTERS OF THE Apr 1956; POB Odessa, Ukraine (individual)
Siddique Kathio; a.k.a. CHANDIO, Umar Kathio; SALAFIST TREND; a.k.a. GROUP OF [UKRAINE-EO13660].
a.k.a. CHANDUO, Umar; a.k.a. CHANDYO, SUPPORTERS OF THE SALAFISTE TREND; KAUROV, Valeriy (a.k.a. KAUROV, Valerii
Omar; a.k.a. KATIO, Muhammad Umar a.k.a. GROUP PROTECTORS OF SALAFIST Volodymyrovych; a.k.a. KAUROV, Valery; a.k.a.
Sidduque; a.k.a. OMER, Muhammad; a.k.a. PREACHING; a.k.a. HOUMAT ED DAAWA ES KAUROV, Valery Vladimirovich); DOB 02 Apr
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- 1956; POB Odessa, Ukraine (individual)
Karachi, Pakistan; Miram Shah, North SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- [UKRAINE-EO13660].
February 3, 2017 - 490 -

KAUROV, Valery (a.k.a. KAUROV, Valerii Moqan St., Pasdaran St., Pasdaran Cross Rd., Democratic Republic of the Congo; Colonel
Volodymyrovych; a.k.a. KAUROV, Valeriy; Tehran, Iran; Additional Sanctions Information - (individual) [DRCONGO].
a.k.a. KAUROV, Valery Vladimirovich); DOB 02 Subject to Secondary Sanctions [NPWMD] KAZAN, Ali Muhammad (a.k.a. KASSAN, Ali
Apr 1956; POB Odessa, Ukraine (individual) [IFSR]. Mohamad; a.k.a. QAZAN, Ali Mohamad),
[UKRAINE-EO13660]. KAWTARANI, Muhammad (a.k.a. AL- Avenue Taroba, 1005 Edificio Beatriz Mendes,
KAUROV, Valery Vladimirovich (a.k.a. KAUROV, KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI, Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec
Valerii Volodymyrovych; a.k.a. KAUROV, Muhammad; a.k.a. KAWTHARANI, Mohammad; 1967; POB Taibe, Lebanon; citizen Lebanon;
Valeriy; a.k.a. KAUROV, Valery); DOB 02 Apr a.k.a. KAWTHARANI, Muhammad); DOB 1945; alt. citizen Paraguay; Additional Sanctions
1956; POB Odessa, Ukraine (individual) alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; Information - Subject to Secondary Sanctions
[UKRAINE-EO13660]. nationality Lebanon; alt. nationality Iraq; Pursuant to the Hizballah Financial Sanctions
KAVE, S.A., Panama [CUBA]. Additional Sanctions Information - Subject to Regulations; Passport 0089044 (Lebanon)
KAVEH CUTTING TOOLS (a.k.a. KAVEH Secondary Sanctions Pursuant to the Hizballah (individual) [SDGT].
CUTTING TOOLS COMPANY; a.k.a. KAVEH Financial Sanctions Regulations (individual) KAZIM, Rashid Taan; nationality Iraq; Ba'th party
CUTTING TOOLS COMPLEX; a.k.a. KAVEH [SDGT]. regional command chairman, al-Anbar
CUTTING TOOLS FACTORIES), Km 4 of KAWTHARANI, Mohammad (a.k.a. AL- (individual) [IRAQ2].
Khalaj Road, End of Seyedi Street, Mashad, KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI, KBP INSTRUMENT DESIGN BUREAU (a.k.a.
Iran; P.O. Box 91735-549, Mashad, Iran; 3rd Muhammad; a.k.a. KAWTARANI, Muhammad; INSTRUMENT DESIGN BUREAU; a.k.a. JSC
Km of Khalaj Road, Seyyedi Street, Mashad a.k.a. KAWTHARANI, Muhammad); DOB 1945; KBP INSTRUMENT DESIGN BUREAU; a.k.a.
91638, Iran; Khalaj Rd., End of Seyyedi Alley, alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; KBP INSTRUMENT DESIGN BUREAU JOINT
Mashad, Iran; Moqan St., Pasdaran St., nationality Lebanon; alt. nationality Iraq; STOCK COMPANY; a.k.a.
Pasdaran Cross Rd., Tehran, Iran; Additional Additional Sanctions Information - Subject to KONSTRUKTORSKOE BYURO
Sanctions Information - Subject to Secondary Secondary Sanctions Pursuant to the Hizballah PRIBOROSTROENIYA OTKRYTOE
Sanctions [NPWMD] [IFSR]. Financial Sanctions Regulations (individual) AKTSIONERNOE OBSHCHESTVO; a.k.a.
KAVEH CUTTING TOOLS COMPANY (a.k.a. [SDGT]. "KBP OAO"), 59 Shcheglovskaya Zaseka ul.,
KAVEH CUTTING TOOLS; a.k.a. KAVEH KAWTHARANI, Muhammad (a.k.a. AL- Tula 300001, Russia; Website www.kbptula.ru;
CUTTING TOOLS COMPLEX; a.k.a. KAVEH KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI, Email Address kbkedr@tula.net; Registration ID
CUTTING TOOLS FACTORIES), Km 4 of Muhammad; a.k.a. KAWTARANI, Muhammad; 1117154036911 (Russia); Government Gazette
Khalaj Road, End of Seyedi Street, Mashad, a.k.a. KAWTHARANI, Mohammad); DOB 1945; Number 07515747 (Russia) [UKRAINE-
Iran; P.O. Box 91735-549, Mashad, Iran; 3rd alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; EO13661].
Km of Khalaj Road, Seyyedi Street, Mashad nationality Lebanon; alt. nationality Iraq; KBP INSTRUMENT DESIGN BUREAU JOINT
91638, Iran; Khalaj Rd., End of Seyyedi Alley, Additional Sanctions Information - Subject to STOCK COMPANY (a.k.a. INSTRUMENT
Mashad, Iran; Moqan St., Pasdaran St., Secondary Sanctions Pursuant to the Hizballah DESIGN BUREAU; a.k.a. JSC KBP
Pasdaran Cross Rd., Tehran, Iran; Additional Financial Sanctions Regulations (individual) INSTRUMENT DESIGN BUREAU; a.k.a. KBP
Sanctions Information - Subject to Secondary [SDGT]. INSTRUMENT DESIGN BUREAU; a.k.a.
Sanctions [NPWMD] [IFSR]. KAY ZONE BUILDERS & DEVELOPERS (a.k.a. KONSTRUKTORSKOE BYURO
KAVEH CUTTING TOOLS COMPLEX (a.k.a. KAY ZONE BUILDERS AND DEVELOPERS), PRIBOROSTROENIYA OTKRYTOE
KAVEH CUTTING TOOLS; a.k.a. KAVEH House #D-85, Block-5, Clifton, Karachi, AKTSIONERNOE OBSHCHESTVO; a.k.a.
CUTTING TOOLS COMPANY; a.k.a. KAVEH Pakistan [TCO] (Linked To: KHANANI, Hozaifa "KBP OAO"), 59 Shcheglovskaya Zaseka ul.,
CUTTING TOOLS FACTORIES), Km 4 of Javed). Tula 300001, Russia; Website www.kbptula.ru;
Khalaj Road, End of Seyedi Street, Mashad, KAY ZONE BUILDERS AND DEVELOPERS Email Address kbkedr@tula.net; Registration ID
Iran; P.O. Box 91735-549, Mashad, Iran; 3rd (a.k.a. KAY ZONE BUILDERS & 1117154036911 (Russia); Government Gazette
Km of Khalaj Road, Seyyedi Street, Mashad DEVELOPERS), House #D-85, Block-5, Clifton, Number 07515747 (Russia) [UKRAINE-
91638, Iran; Khalaj Rd., End of Seyyedi Alley, Karachi, Pakistan [TCO] (Linked To: KHANANI, EO13661].
Mashad, Iran; Moqan St., Pasdaran St., Hozaifa Javed). KCST (a.k.a. COMMITTEE FOR SPACE
Pasdaran Cross Rd., Tehran, Iran; Additional KAY ZONE GENERAL TRADING LLC, Office No. TECHNOLOGY; a.k.a. DEPARTMENT OF
Sanctions Information - Subject to Secondary 412, Abdul Ahmed Al Zarouni Building, Deira, SPACE TECHNOLOGY OF NORTH KOREA;
Sanctions [NPWMD] [IFSR]. Dubai, United Arab Emirates; Registration ID a.k.a. DPRK COMMITTEE FOR SPACE
KAVEH CUTTING TOOLS FACTORIES (a.k.a. 1046349 (United Arab Emirates); Dubai TECHNOLOGY; a.k.a. KOREAN COMMITTEE
KAVEH CUTTING TOOLS; a.k.a. KAVEH Chamber of Commerce Membership No. FOR SPACE TECHNOLOGY), Pyongyang,
CUTTING TOOLS COMPANY; a.k.a. KAVEH 175229; Trade License No. 626883 (United Korea, North [NPWMD].
CUTTING TOOLS COMPLEX), Km 4 of Khalaj Arab Emirates) [TCO] (Linked To: KHANANI, KEBEKOV, Abu Mukhammad (a.k.a. AD-
Road, End of Seyedi Street, Mashad, Iran; P.O. Obaid Altaf). DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
Box 91735-549, Mashad, Iran; 3rd Km of Khalaj KAYNA, Innocent (a.k.a. KAINA, Innocent); DOB DAGESTANI, Sheikh Ali Abu Muhammad;
Road, Seyyedi Street, Mashad 91638, Iran; 1978; POB Bunagana, Rutshuru territory, a.k.a. AL DAGESTANI, Ali Abu Muhammad;
Khalaj Rd., End of Seyyedi Alley, Mashad, Iran; a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
February 3, 2017 - 491 -

a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. Shamil District, Dagestan Republic; citizen KELMENDI, Elvis (a.k.a. KELJMENDI, Elvis),
AL-QAWQAZI, Abu-Muhammad; a.k.a. Russia (individual) [SDGT]. Pec, Kosovo; DOB 03 May 1978; POB Prizren,
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, KECHIK, Mahmood Awang, Ampang Puteri Kosovo; Personal ID Card 0305978934868
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Specialist Hospital, 1, Jalan Mamanda 9, (Montenegro) (individual) [SDNTK].
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. Selangor Darul Ehsan 68000, Malaysia; DOB KELMENDI, Liridon (a.k.a. KELJMENDI, Liridon);
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- 22 Aug 1954; nationality Malaysia; citizen DOB 01 Jan 1983; POB Pec, Kosovo; Passport
Mukhammad"; a.k.a. "Sheikh Abu Malaysia; Dr. (individual) [ZIMBABWE]. 5239319 (Bosnia and Herzegovina); alt.
Muhammad"), Russia; DOB 1972; alt. DOB KECIL, Umar (a.k.a. ARSALAN, Mike; a.k.a. BIN Passport 005452254 (Bosnia and Herzegovina)
1969; POB Teletl County, Shamil District, ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a. (individual) [SDNTK].
Dagestan Republic; citizen Russia (individual) PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL KELMENDI, Naser (a.k.a. KELJMENDI, Naser
[SDGT]. ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; Meto), Edhema Eke Dzubura 20, Ilidza, Bosnia
KEBEKOV, Aliaskhab (a.k.a. AD-DAGESTANI, a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB and Herzegovina; Velika Aleja Street, no. 2,
Abu Muhammad Ali; a.k.a. AD-DAGESTANI, 20 Jul 1966; POB Central Java, Indonesia; Ilidza, Bosnia and Herzegovina; DOB 15 Feb
Sheikh Ali Abu Muhammad; a.k.a. AL nationality Indonesia (individual) [SDGT]. 1957; POB Pec, Kosovo; citizen Bosnia and
DAGESTANI, Ali Abu Muhammad; a.k.a. AL- KEENCLOUD LIMITED, 11 Catherine Place, Herzegovina; Passport 4843868 (Bosnia and
DAGESTANI, Ali Abu Muhammad; a.k.a. Westminister, London, United Kingdom Herzegovina); National ID No. 1502957172694
ALIASKHAB, Abu Mukhammad; a.k.a. AL- [IRAQ2]. (Bosnia and Herzegovina) (individual) [SDNTK]
QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV, KELJMENDI, Besnik (a.k.a. KELMENDI, Besnik); (Linked To: DONATA COMPANY D.O.O.;
Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab DOB 30 Oct 1980; POB Pec, Kosovo; Passport Linked To: N.P.T.T. DONA-SHELL; Linked To:
Alibulatovich; a.k.a. KEBEKOV, Magomed; 5661746 (Bosnia and Herzegovina) (individual) HOTEL CASA GRANDE - SARAJEVO,
a.k.a. "Ali Abu Muhammad"; a.k.a. "Ali Abu [SDNTK] (Linked To: N.P.T.T. DONA-SHELL). BOSNIA AND HERZEGOVINA; Linked To:
Mukhammad"; a.k.a. "Ali Abu-Mukhammad"; KELJMENDI, Elvis (a.k.a. KELMENDI, Elvis), HOTEL CASA GRANDE - ULCINJ,
a.k.a. "Sheikh Abu Muhammad"), Russia; DOB Pec, Kosovo; DOB 03 May 1978; POB Prizren, MONTENEGRO; Linked To:
1972; alt. DOB 1969; POB Teletl County, Kosovo; Personal ID Card 0305978934868 PREDSTAVNISTVO CASAGRANDE EXPORT-
Shamil District, Dagestan Republic; citizen (Montenegro) (individual) [SDNTK]. IMPORT).
Russia (individual) [SDGT]. KELJMENDI, Liridon (a.k.a. KELMENDI, Liridon); KENAF SOCKS FACTORY, Abu Naama, Sudan
KEBEKOV, Aliaskhab Alibulatovich (a.k.a. AD- DOB 01 Jan 1983; POB Pec, Kosovo; Passport [SUDAN].
DAGESTANI, Abu Muhammad Ali; a.k.a. AD- 5239319 (Bosnia and Herzegovina); alt. KENAR, Ufuk, Turkey; DOB 24 Apr 1980
DAGESTANI, Sheikh Ali Abu Muhammad; Passport 005452254 (Bosnia and Herzegovina) (individual) [SYRIA] (Linked To: MILENYUM
a.k.a. AL DAGESTANI, Ali Abu Muhammad; (individual) [SDNTK]. ENERGY S.A.).
a.k.a. AL-DAGESTANI, Ali Abu Muhammad; KELJMENDI, Naser Meto (a.k.a. KELMENDI, KERCH COMMERCIAL SEAPORT (a.k.a.
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. Naser), Edhema Eke Dzubura 20, Ilidza, Bosnia KERCH MERCHANT SEA PORT; a.k.a.
AL-QAWQAZI, Abu-Muhammad; a.k.a. and Herzegovina; Velika Aleja Street, no. 2, KERCH SEA PORT; a.k.a. PORT OF KERCH;
KEBEKOV, Abu Mukhammad; a.k.a. Ilidza, Bosnia and Herzegovina; DOB 15 Feb a.k.a. SEAPORT OF KERCH; a.k.a. STATE
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, 1957; POB Pec, Kosovo; citizen Bosnia and ENTERPRISE KERCH COMMERCIAL SEA
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. Herzegovina; Passport 4843868 (Bosnia and PORT; a.k.a. STATE ENTERPRISE KERCH
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- Herzegovina); National ID No. 1502957172694 SEA COMMERCIAL PORT), Kirova Street 28,
Mukhammad"; a.k.a. "Sheikh Abu (Bosnia and Herzegovina) (individual) [SDNTK] Kerch, Crimea 98312, Ukraine; 28 Kirova Str.,
Muhammad"), Russia; DOB 1972; alt. DOB (Linked To: DONATA COMPANY D.O.O.; Kerch, Crimea 98312, Ukraine; 28, Kirov Str.,
1969; POB Teletl County, Shamil District, Linked To: N.P.T.T. DONA-SHELL; Linked To: Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28,
Dagestan Republic; citizen Russia (individual) HOTEL CASA GRANDE - SARAJEVO, Kerch, Crimea 98312, Ukraine; ul Kirova 28,
[SDGT]. BOSNIA AND HERZEGOVINA; Linked To: Kerch 98312, Ukraine; Website
KEBEKOV, Magomed (a.k.a. AD-DAGESTANI, HOTEL CASA GRANDE - ULCINJ, http://www.kerchport.com; alt. Website
Abu Muhammad Ali; a.k.a. AD-DAGESTANI, MONTENEGRO; Linked To: http://www.ukrport.org.ua; Email Address
Sheikh Ali Abu Muhammad; a.k.a. AL PREDSTAVNISTVO CASAGRANDE EXPORT- kmtp@kerch.sf.ukrtel.net; alt. Email Address
DAGESTANI, Ali Abu Muhammad; a.k.a. AL- IMPORT). referent.port@mail.ru; alt. Email Address
DAGESTANI, Ali Abu Muhammad; a.k.a. KELMENDI, Besnik (a.k.a. KELJMENDI, Besnik); kmtp@trport.kerch.crimea.com; UN/LOCODE
ALIASKHAB, Abu Mukhammad; a.k.a. AL- DOB 30 Oct 1980; POB Pec, Kosovo; Passport UA KEH; Registration ID 01125554 [UKRAINE-
QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV, 5661746 (Bosnia and Herzegovina) (individual) EO13685].
Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab; [SDNTK] (Linked To: N.P.T.T. DONA-SHELL). KERCH MERCHANT SEA PORT (a.k.a. KERCH
a.k.a. KEBEKOV, Aliaskhab Alibulatovich; a.k.a. KELMENDI, Donata, Pec (Peje), Kosovo; DOB COMMERCIAL SEAPORT; a.k.a. KERCH SEA
"Ali Abu Muhammad"; a.k.a. "Ali Abu 16 Sep 1992 (individual) [SDNTK] (Linked To: PORT; a.k.a. PORT OF KERCH; a.k.a.
Mukhammad"; a.k.a. "Ali Abu-Mukhammad"; HOTEL CASA GRANDE - ULCINJ, SEAPORT OF KERCH; a.k.a. STATE
a.k.a. "Sheikh Abu Muhammad"), Russia; DOB MONTENEGRO). ENTERPRISE KERCH COMMERCIAL SEA
1972; alt. DOB 1969; POB Teletl County, PORT; a.k.a. STATE ENTERPRISE KERCH
February 3, 2017 - 492 -

SEA COMMERCIAL PORT), Kirova Street 28, a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Hama, Syria; Passport D000000483, Diplomatic
Kerch, Crimea 98312, Ukraine; 28 Kirova Str., LEGION; a.k.a. JUDEA POLICE; a.k.a. (Syria); Syrian Deputy Vice President for
Kerch, Crimea 98312, Ukraine; 28, Kirov Str., JUDEAN CONGRESS; a.k.a. KACH; a.k.a. Security Affairs; Major General (individual)
Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28, KAHANE; a.k.a. KAHANE CHAI; a.k.a. [SYRIA].
Kerch, Crimea 98312, Ukraine; ul Kirova 28, KAHANE LIVES; a.k.a. KAHANE TZADAK; KHAIRULLAH, Haji (a.k.a. BARAKZAI, Haji
Kerch 98312, Ukraine; Website a.k.a. KAHANE.ORG; a.k.a. Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a.
http://www.kerchport.com; alt. Website KAHANETZADAK.COM; a.k.a. KOACH; a.k.a. KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji;
http://www.ukrport.org.ua; Email Address MEIR'S YOUTH; a.k.a. NEW KACH a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,
kmtp@kerch.sf.ukrtel.net; alt. Email Address MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. Haji Khair), Abdul Manan Chowk, Pashtunabad,
referent.port@mail.ru; alt. Email Address NO'AR MEIR; a.k.a. REPRESSION OF Quetta, Pakistan; DOB 1965; POB Zumbaleh
kmtp@trport.kerch.crimea.com; UN/LOCODE TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. Village, Nahr-e Saraj District, Helmand
UA KEH; Registration ID 01125554 [UKRAINE- SWORD OF DAVID; a.k.a. THE COMMITTEE Province, Afghanistan; alt. POB Qal'ah Abdulla,
EO13685]. AGAINST RACISM AND DISCRIMINATION; Pakistan; alt. POB Mirmadaw Village, Gereshk
KERCH SEA PORT (a.k.a. KERCH a.k.a. THE HATIKVA JEWISH IDENTITY District, Helmand Province, Afghanistan;
COMMERCIAL SEAPORT; a.k.a. KERCH CENTER; a.k.a. THE INTERNATIONAL Passport BP4199631 (Pakistan) expires 25 Jun
MERCHANT SEA PORT; a.k.a. PORT OF KAHANE MOVEMENT; a.k.a. THE JEWISH 2014; National ID No. 5440005229635
KERCH; a.k.a. SEAPORT OF KERCH; a.k.a. IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; (Pakistan) (individual) [SDGT] (Linked To:
STATE ENTERPRISE KERCH COMMERCIAL a.k.a. THE JUDEAN VOICE; a.k.a. THE TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
SEA PORT; a.k.a. STATE ENTERPRISE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI SATTAR MONEY EXCHANGE).
KERCH SEA COMMERCIAL PORT), Kirova MEIR DAVID KAHANE MEMORIAL FUND; KHAIRY, Abderrahmane Ould Mohamed Lemine
Street 28, Kerch, Crimea 98312, Ukraine; 28 a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY Ould Mohamed (a.k.a. EL KHAIRY, Hamad;
Kirova Str., Kerch, Crimea 98312, Ukraine; 28, OF THE TORAH; a.k.a. THE YESHIVA OF THE a.k.a. KHEIROU, Amada Ould; a.k.a.
Kirov Str., Kerch, Crimea 98312, Ukraine; Ul. JEWISH IDEA; a.k.a. YESHIVAT HARAV KHEIROU, Hamada Ould Mohamed; a.k.a.
Kirov, 28, Kerch, Crimea 98312, Ukraine; ul MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT]. "QUMQUM, Abou"); DOB 1970; POB
Kirova 28, Kerch 98312, Ukraine; Website KGK (a.k.a. FREEDOM AND DEMOCRACY Nouakchott, Mauritania; nationality Mauritania;
http://www.kerchport.com; alt. Website CONGRESS OF KURDISTAN; a.k.a. HALU alt. nationality Mali; Passport A1447120 (Mali)
http://www.ukrport.org.ua; Email Address MESRU SAVUNMA KUVVETI; a.k.a. KADEK; expires 19 Oct 2011; Identification Number
kmtp@kerch.sf.ukrtel.net; alt. Email Address a.k.a. KONGRA-GEL; a.k.a. KURDISTAN 47911 (Mali) issued 17 Oct 2006 (individual)
referent.port@mail.ru; alt. Email Address FREEDOM AND DEMOCRACY CONGRESS; [SDGT].
kmtp@trport.kerch.crimea.com; UN/LOCODE a.k.a. KURDISTAN PEOPLE'S CONGRESS; KHAKI, Parviz (a.k.a. "MARTIN"); DOB 26 Aug
UA KEH; Registration ID 01125554 [UKRAINE- a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. 1968; POB Tehran, Iran; Additional Sanctions
EO13685]. PARTIYA KARKERAN KURDISTAN; a.k.a. Information - Subject to Secondary Sanctions
KETABACHI, Mehrdada Akhlaghi (a.k.a. PEOPLE'S CONGRESS OF KURDISTAN; (individual) [NPWMD] [IFSR].
KETABCHI, Merhdada Akhlaghi), c/o AIO, a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE KHALAF, Fuad (a.k.a. KALAF, Fuad Mohamed;
Langare Street, Nobonyad Square, Tehran, FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] a.k.a. KALAF, Fuad Mohammed; a.k.a.
Iran; c/o SBIG, Tehran, Iran; DOB 10 Sep 1958; [FTO] [SDGT]. KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
nationality Iran; Additional Sanctions KHADER, Abdel (a.k.a. GHADER, El Hadj Ould Mohamed; a.k.a. KHALIF, Fuad Mohammed;
Information - Subject to Secondary Sanctions; Abdel; a.k.a. JELIL, Youssef Ould Abdel; a.k.a. a.k.a. QALAF, Fuad Mohamed; a.k.a.
Passport A0030940 (Iran) (individual) [NPWMD] SALEM, Abdarrahmane ould Mohamed el SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
[IFSR]. Houcein ould Mohamed; a.k.a. SALEM, a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
KETABCHI, Merhdada Akhlaghi (a.k.a. Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould Fuad; a.k.a. SHONGOLE, Fuad Muhammad
KETABACHI, Mehrdada Akhlaghi), c/o AIO, Muhammad al-Husayn Ould Muhammad; a.k.a. Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Langare Street, Nobonyad Square, Tehran, SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, Somalia; nationality Somalia; alt. nationality
Iran; c/o SBIG, Tehran, Iran; DOB 10 Sep 1958; Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; Sweden (individual) [SOMALIA].
nationality Iran; Additional Sanctions a.k.a. "AL-MAURITANI, Yunis"; a.k.a. KHALAF, Fuad Mohamed (a.k.a. KALAF, Fuad
Information - Subject to Secondary Sanctions; "CHINGHEITY"; a.k.a. "THE MAURITANIAN, Mohamed; a.k.a. KALAF, Fuad Mohammed;
Passport A0030940 (Iran) (individual) [NPWMD] Salih"; a.k.a. "THE MAURITANIAN, Shaykh a.k.a. KHALAF, Fuad; a.k.a. KHALIF, Fuad
[IFSR]. Yunis"); DOB 1981; POB Saudi Arabia; Mohamed; a.k.a. KHALIF, Fuad Mohammed;
KFAR TAPUAH FUND (a.k.a. AMERICAN nationality Mauritania (individual) [SDGT]. a.k.a. QALAF, Fuad Mohamed; a.k.a.
FRIENDS OF THE UNITED YESHIVA; a.k.a. KHAIRBEK, Mohammed Nassif (a.k.a. KHAYR- SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
AMERICAN FRIENDS OF YESHIVAT RAV BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
MEIR; a.k.a. COMMITTEE FOR THE SAFETY Muhammad Nasif; a.k.a. KHEIR BEIK, Fuad; a.k.a. SHONGOLE, Fuad Muhammad
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. Mohamad; a.k.a. KHEIR BEIK, Mohamad Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. Nassif; a.k.a. KHEIRBEK, Mohammad Nasif), Somalia; nationality Somalia; alt. nationality
FRIENDS OF THE JEWISH IDEA YESHIVA; Damascus, Syria; DOB 05 Apr 1937; POB Sweden (individual) [SOMALIA].
February 3, 2017 - 493 -

KHALED ABU AL-ABBAS BRIGADE (a.k.a. AL- KHALEEM, Musa (a.k.a. ALIZAI, Musa Khalim; Fuad; a.k.a. SHONGOLE, Fuad Muhammad
MULATHAMUN BATTALION; a.k.a. AL- a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM, Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
MULATHAMUN BRIGADE; a.k.a. AL- Musa; a.k.a. KALIM, Mohammed Musa; a.k.a. Somalia; nationality Somalia; alt. nationality
MULATHAMUN MASKED ONES BRIGADE; KALIM, Musa; a.k.a. KHALIM, Musa; a.k.a. Sweden (individual) [SOMALIA].
a.k.a. AL-MURABITOUN; a.k.a. AL- QALEM, Musa; a.k.a. QALIM, Musa), Chahgay KHALIFAH, Hanna (a.k.a. KHALIFE, Hanna;
MUWAQQI'UN BIL-DIMA; a.k.a. SIGNATORIES Bazaar, Chahgay, Pakistan; Haji Mohammed a.k.a. KHALIFEH, Hanna Elias), Midan Street,
IN BLOOD; a.k.a. SIGNED-IN-BLOOD Plaza, Tol Aram Road, Nearest Jamal Dean Mazraat Yachouh, Metn, Lebanon; Asaad
BATTALION; a.k.a. THOSE SIGNED IN Afghani Road, Quetta, Pakistan; Dr Barno Karam Building, Midan Street, Mazraat
BLOOD BATTALION; a.k.a. THOSE WHO Road, Quetta, Pakistan; POB Pakistan; citizen Yachouh, Lebanon; DOB 09 Jul 1955;
SIGN IN BLOOD; a.k.a. "MASKED MEN Pakistan; Passport AD4756241 (Pakistan) nationality Lebanon; Additional Sanctions
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. issued 02 Nov 2008 expires 01 Nov 2013; Information - Subject to Secondary Sanctions
"WITNESSES IN BLOOD"), Algeria; Mali [FTO] National ID No. 54101-6356624-9 (Pakistan) Pursuant to the Hizballah Financial Sanctions
[SDGT]. (individual) [SDGT]. Regulations; Passport RL2033216 (Lebanon)
KHALED AL-CAMBODI, Abu (a.k.a. PRAKASH, KHALFAN, Ahmed (a.k.a. AHMAD, Abu Bakr; (individual) [SDGT].
Neil Christopher), Syria; Iraq; DOB 07 May a.k.a. AHMED, Abubakar; a.k.a. AHMED, KHALIFE, Hanna (a.k.a. KHALIFAH, Hanna;
1991; POB Melbourne, Australia; nationality Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. KHALIFEH, Hanna Elias), Midan Street,
Australia; Gender Male; Passport N4325853 a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Mazraat Yachouh, Metn, Lebanon; Asaad
(Australia) (individual) [SDGT] (Linked To: Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Karam Building, Midan Street, Mazraat
ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Yachouh, Lebanon; DOB 09 Jul 1955;
KHALED, Abdulbaqi Mohammed (a.k.a. Abubakary Khalfan Ahmed; a.k.a. GHAILANI, nationality Lebanon; Additional Sanctions
KHALED, Abul Baki; a.k.a. KHALED, Abul Baki Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; Information - Subject to Secondary Sanctions
Mohammed; a.k.a. MOHAMMED, Abd' al-Baki; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. Pursuant to the Hizballah Financial Sanctions
a.k.a. "ABU KHAWLA"), Birmingham, United HUSSEIN, Mahafudh Abubakar Ahmed Regulations; Passport RL2033216 (Lebanon)
Kingdom; DOB 18 Aug 1957; POB Tripoli, Abdallah; a.k.a. MOHAMMED, Shariff Omar; (individual) [SDGT].
Libya; citizen United Kingdom (individual) a.k.a. ""AHMED THE TANZANIAN""; a.k.a. KHALIFEH, Hanna Elias (a.k.a. KHALIFAH,
[SDGT]. "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. Hanna; a.k.a. KHALIFE, Hanna), Midan Street,
KHALED, Abul Baki (a.k.a. KHALED, Abdulbaqi ""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, Mazraat Yachouh, Metn, Lebanon; Asaad
Mohammed; a.k.a. KHALED, Abul Baki Abu"); DOB 14 Mar 1974; alt. DOB 13 Apr Karam Building, Midan Street, Mazraat
Mohammed; a.k.a. MOHAMMED, Abd' al-Baki; 1974; alt. DOB 14 Apr 1974; alt. DOB 01 Aug Yachouh, Lebanon; DOB 09 Jul 1955;
a.k.a. "ABU KHAWLA"), Birmingham, United 1970; POB Zanzibar, Tanzania; citizen nationality Lebanon; Additional Sanctions
Kingdom; DOB 18 Aug 1957; POB Tripoli, Tanzania (individual) [SDGT]. Information - Subject to Secondary Sanctions
Libya; citizen United Kingdom (individual) KHALID, Abu (a.k.a. HAWATMA, Nayif; a.k.a. Pursuant to the Hizballah Financial Sanctions
[SDGT]. HAWATMAH, Nayif; a.k.a. HAWATMEH, Nayif); Regulations; Passport RL2033216 (Lebanon)
KHALED, Abul Baki Mohammed (a.k.a. KHALED, DOB 1933; Secretary General of (individual) [SDGT].
Abdulbaqi Mohammed; a.k.a. KHALED, Abul DEMOCRATIC FRONT FOR THE LIBERATION KHALIL, Ahmad Murtadha Ahmad (a.k.a.
Baki; a.k.a. MOHAMMED, Abd' al-Baki; a.k.a. OF PALESTINE - HAWATMEH FACTION KHALIL, Dr. Ahmad Murtada Ahmad), Iraq;
"ABU KHAWLA"), Birmingham, United (individual) [SDT]. Former Minister of Transport and
Kingdom; DOB 18 Aug 1957; POB Tripoli, KHALIF, Fuad Mohamed (a.k.a. KALAF, Fuad Communications (individual) [IRAQ2].
Libya; citizen United Kingdom (individual) Mohamed; a.k.a. KALAF, Fuad Mohammed; KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a.
[SDGT]. a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad KHALIL, Ahmad Murtadha Ahmad), Iraq;
KHALED, Al-Tohamy (a.k.a. AL-TUHAMI, Mohamed; a.k.a. KHALIF, Fuad Mohammed; Former Minister of Transport and
Khaled; a.k.a. KHALED, al-Tuhami; a.k.a. a.k.a. QALAF, Fuad Mohamed; a.k.a. Communications (individual) [IRAQ2].
KHALED, Tohami); DOB 1946; POB Genzur, SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; KHALIL, Ezedin Abdel Aziz (a.k.a. AL-ABADIN,
Libya; General; Director of the Internal Security a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, Zayn; a.k.a. AL-SURI, Yaseen; a.k.a. AL-SURI,
Office (individual) [LIBYA2]. Fuad; a.k.a. SHONGOLE, Fuad Muhammad Yasin; a.k.a. KHALIL, Izz al-Din Abd al-Farid);
KHALED, al-Tuhami (a.k.a. AL-TUHAMI, Khaled; Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, DOB 1982; POB al-Qamishli, Syria; nationality
a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED, Somalia; nationality Somalia; alt. nationality Syria; ethnicity Kurdish (individual) [SDGT].
Tohami); DOB 1946; POB Genzur, Libya; Sweden (individual) [SOMALIA]. KHALIL, Faisal Rahman (a.k.a. KHALIL, Fazl ur-
General; Director of the Internal Security Office KHALIF, Fuad Mohammed (a.k.a. KALAF, Fuad Rahman; a.k.a. KHALIL, Fazlur Rehman; a.k.a.
(individual) [LIBYA2]. Mohamed; a.k.a. KALAF, Fuad Mohammed; KHALIL, Fazl-ur Rehman), Kheyaban Sir
KHALED, Tohami (a.k.a. AL-TUHAMI, Khaled; a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad Sayed, Street Two, Sector B27, Rawalpindi,
a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED, al- Mohamed; a.k.a. KHALIF, Fuad Mohamed; Pakistan; Shams Colony, Islamabad, Pakistan;
Tuhami); DOB 1946; POB Genzur, Libya; a.k.a. QALAF, Fuad Mohamed; a.k.a. DOB 1963; POB Pakistan; Passport
General; Director of the Internal Security Office SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; CR9158341 (Pakistan); National ID No.
(individual) [LIBYA2]. a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, 6110104398349 (Pakistan); alt. National ID No.
February 3, 2017 - 494 -

14963091647 (Pakistan); Maulana; Moulana; KHALIM, Musa (a.k.a. ALIZAI, Musa Khalim; KHAN GALAT KHAN, Shahbaz (a.k.a. HAN,
Qari (individual) [SDGT] (Linked To: HARAKAT a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM, Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN JALAT
UL-MUJAHIDEEN). Musa; a.k.a. KALIM, Mohammed Musa; a.k.a. KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
KHALIL, Fazl ur-Rahman (a.k.a. KHALIL, Faisal KALIM, Musa; a.k.a. KHALEEM, Musa; a.k.a. Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,
Rahman; a.k.a. KHALIL, Fazlur Rehman; a.k.a. QALEM, Musa; a.k.a. QALIM, Musa), Chahgay Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
KHALIL, Fazl-ur Rehman), Kheyaban Sir Bazaar, Chahgay, Pakistan; Haji Mohammed a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
Sayed, Street Two, Sector B27, Rawalpindi, Plaza, Tol Aram Road, Nearest Jamal Dean Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
Pakistan; Shams Colony, Islamabad, Pakistan; Afghani Road, Quetta, Pakistan; Dr Barno ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
DOB 1963; POB Pakistan; Passport Road, Quetta, Pakistan; POB Pakistan; citizen a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
CR9158341 (Pakistan); National ID No. Pakistan; Passport AD4756241 (Pakistan) SHAHBAZ KOOCHI"), Dubai, United Arab
6110104398349 (Pakistan); alt. National ID No. issued 02 Nov 2008 expires 01 Nov 2013; Emirates; Peshawar, Pakistan; Hanover,
14963091647 (Pakistan); Maulana; Moulana; National ID No. 54101-6356624-9 (Pakistan) Germany; c/o DUBAI TRADING COMPANY,
Qari (individual) [SDGT] (Linked To: HARAKAT (individual) [SDGT]. Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
UL-MUJAHIDEEN). KHALIMOV, Gulmurod, Syria; DOB 14 May 1975; GMBH, Weisbaden, Germany; c/o SAF TECH
KHALIL, Fazlur Rehman (a.k.a. KHALIL, Faisal POB Varzob, Tajikistan; citizen Tajikistan; S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
Rahman; a.k.a. KHALIL, Fazl ur-Rahman; a.k.a. Passport 018840 (Tajikistan) (individual) GENERAL TRADING LLC, Dubai, United Arab
KHALIL, Fazl-ur Rehman), Kheyaban Sir [SDGT]. Emirates; c/o SHAHBAZ TV CENTER,
Sayed, Street Two, Sector B27, Rawalpindi, KHALIQ, Muhammad Ahmed (a.k.a. AXIMU, Peshawar, Pakistan; c/o SHAHNAWAZ
Pakistan; Shams Colony, Islamabad, Pakistan; Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, TRADERS, Peshawar, Pakistan; c/o SHER
DOB 1963; POB Pakistan; Passport Abdul; a.k.a. IMAN, Maimaiti; a.k.a. MATCH INDUSTRIES (PVT.) LIMITED,
CR9158341 (Pakistan); National ID No. JUNDULLAH, Abdulheq; a.k.a. MAIMAITI, Peshawar, Pakistan; DOB 01 Jan 1948; POB
6110104398349 (Pakistan); alt. National ID No. Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Landi Kotal, Pakistan; citizen Pakistan;
14963091647 (Pakistan); Maulana; Moulana; a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, Passport AB4106401 (Pakistan) (individual)
Qari (individual) [SDGT] (Linked To: HARAKAT Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- [SDNTK].
UL-MUJAHIDEEN). HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. KHAN JALAT KHAN, Shahbaz (a.k.a. HAN,
KHALIL, Fazl-ur Rehman (a.k.a. KHALIL, Faisal "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN
Rahman; a.k.a. KHALIL, Fazl ur-Rahman; a.k.a. "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB GALAT KHAN, Shahbaz; a.k.a. KHAN
KHALIL, Fazlur Rehman), Kheyaban Sir Sayed, Chele County, Khuttan Area, Xinjiang Uighur ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz;
Street Two, Sector B27, Rawalpindi, Pakistan; Autonomous Region, China; nationality China; a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a.
Shams Colony, Islamabad, Pakistan; DOB National ID No. 653225197110100533 (China) KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji
1963; POB Pakistan; Passport CR9158341 (individual) [SDGT]. Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a.
(Pakistan); National ID No. 6110104398349 KHAMAS, Sayedullah (a.k.a. HAMAS, Saidullah; ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz;
(Pakistan); alt. National ID No. 14963091647 a.k.a. JAN, Saidullah; a.k.a. KHAN, Abid; a.k.a. a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI
(Pakistan); Maulana; Moulana; Qari (individual) KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah"); SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"),
[SDGT] (Linked To: HARAKAT UL- DOB 1982; alt. DOB 11 Sep 1985; POB Giyan Dubai, United Arab Emirates; Peshawar,
MUJAHIDEEN). District, Paktika Province, Afghanistan; Pakistan; Hanover, Germany; c/o DUBAI
KHALIL, Ibrahim Mohamed (a.k.a. AL ZAFIRI, nationality Pakistan; National ID No. TRADING COMPANY, Peshawar, Pakistan; c/o
Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim; 2170525247081 (Pakistan); Mulawi (individual) KHAN & SCHIRINDEL GMBH, Weisbaden,
a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee [SDGT]. Germany; c/o SAF TECH S.L., Barcelona,
shelter Alte Ziegelei, Mainz 55128, Germany; KHAMIS, Imad Mohammad Deeb; DOB 01 Aug Spain; c/o SHAHBAZ KHAN GENERAL
DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. 1961; POB near Damascus, Syria; Minister of TRADING LLC, Dubai, United Arab Emirates;
DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- Electricity (individual) [SYRIA]. c/o SHAHBAZ TV CENTER, Peshawar,
Zawr, Syria; alt. POB Baghdad, Iraq; nationality KHAN & SCHIRINDEL GMBH (a.k.a. KHAN AND Pakistan; c/o SHAHNAWAZ TRADERS,
Syria; Travel Document Number A0003900 SCHIRINDEL GMBH), Schwalbacher Strasse Peshawar, Pakistan; c/o SHER MATCH
(Germany); Temporary suspension of 19, Weisbaden 65185, Germany; C.R. No. INDUSTRIES (PVT.) LIMITED, Peshawar,
deportation No. T04338017, expired 08 May HRB20555 (Germany) [SDNTK]. Pakistan; DOB 01 Jan 1948; POB Landi Kotal,
2013, issued by Alien's Office of the city of KHAN AFRIDI, Haji Ibrahim (a.k.a. IBRAHIM, Pakistan; citizen Pakistan; Passport AB4106401
Mainz (individual) [SDGT]. Haji; a.k.a. IBRAHIM, Haji Ehai; a.k.a. KHAN, (Pakistan) (individual) [SDNTK].
KHALIL, Izz al-Din Abd al-Farid (a.k.a. AL- Haji Ibrahim); DOB 28 Sep 1957; POB Pakistan KHAN ZADRAN, Shahbaz (a.k.a. HAN, Cellat;
ABADIN, Zayn; a.k.a. AL-SURI, Yaseen; a.k.a. (individual) [SDNTK]. a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT
AL-SURI, Yasin; a.k.a. KHALIL, Ezedin Abdel KHAN AND SCHIRINDEL GMBH (a.k.a. KHAN & KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN,
Aziz); DOB 1982; POB al-Qamishli, Syria; SCHIRINDEL GMBH), Schwalbacher Strasse Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,
nationality Syria; ethnicity Kurdish (individual) 19, Weisbaden 65185, Germany; C.R. No. Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
[SDGT]. HRB20555 (Germany) [SDNTK]. a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
February 3, 2017 - 495 -

ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; 1955; POB Nimroz, Afghanistan; citizen POB Mamondzowi Village, Orakzai Agency,
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI Afghanistan; Passport OR1126692 Pakistan; nationality Pakistan (individual)
SHAHBAZ KOOCHI"), Dubai, United Arab (Afghanistan) (individual) [SDNTK]. [SDGT].
Emirates; Peshawar, Pakistan; Hanover, KHAN, Bahawal (a.k.a. AYUBI, Salahuddin), KHAN, Hafiz Sa'id (a.k.a. AHMAD, Sayed; a.k.a.
Germany; c/o DUBAI TRADING COMPANY, South Waziristan, Pakistan; Paktika, HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed;
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL Afghanistan; Zabul, Afghanistan; Helmand, a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz
GMBH, Weisbaden, Germany; c/o SAF TECH Afghanistan; Kandahar, Afghanistan; DOB 1979 Said; a.k.a. KHAN, Hafiz Said Muhammad;
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN (individual) [SDGT]. a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN,
GENERAL TRADING LLC, Dubai, United Arab KHAN, Farhan (a.k.a. 'ABD AL-SALAM, Said Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a.
Emirates; c/o SHAHBAZ TV CENTER, Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec
Peshawar, Pakistan; c/o SHAHNAWAZ SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; 1978; alt. DOB 01 Jan 1977 to 31 Dec 1979;
TRADERS, Peshawar, Pakistan; c/o SHER a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a. POB Mamondzowi Village, Orakzai Agency,
MATCH INDUSTRIES (PVT.) LIMITED, SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. Pakistan; nationality Pakistan (individual)
Peshawar, Pakistan; DOB 01 Jan 1948; POB ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); [SDGT].
Landi Kotal, Pakistan; citizen Pakistan; DOB 05 Feb 1981; alt. DOB 01 Jan 1972; KHAN, Hafiz Said Muhammad (a.k.a. AHMAD,
Passport AB4106401 (Pakistan) (individual) nationality Afghanistan; Passport OR801168 Sayed; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN,
[SDNTK]. (Afghanistan) issued 28 Feb 2006 expires 27 Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a.
KHAN, Abdul Qadeer (a.k.a. ZAMAN, Hayder); Feb 2011; alt. Passport 4117921 (Pakistan) KHAN, Hafiz Sa'id; a.k.a. KHAN, Hafiz Said;
DOB 27 Apr 1936; POB Bhopal, India; issued 09 Sep 2008 expires 09 Sep 2013; a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN,
nationality Pakistan; Passport D000428 National ID No. 281020505755 (Kuwait); Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a.
(Pakistan) (individual) [NPWMD]. Passport OR801168 and Kuwaiti National ID SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec
KHAN, Abdullah (a.k.a. AFGHAN, Shear; a.k.a. No. 281020505755 issued under the name Said 1978; alt. DOB 01 Jan 1977 to 31 Dec 1979;
AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. Jan 'Abd al-Salam; Passport 4117921 issued POB Mamondzowi Village, Orakzai Agency,
AZIZ, Mohammad); DOB 1962; alt. DOB 1959; under the name Dilawar Khan Zain Khan Pakistan; nationality Pakistan (individual)
POB Pakistan (individual) [SDNTK]. (individual) [SDGT]. [SDGT].
KHAN, Abdullah (a.k.a. MUNTAZER, Abdullah; KHAN, Hafez Sayed (a.k.a. AHMAD, Sayed; KHAN, Haji Asad (a.k.a. KHAN, Asad; a.k.a.
a.k.a. MUNTAZIR, Abdullah); DOB 17 Jan a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafiz KHAN, Mohammed; a.k.a.
1974; POB Abbottabad, Pakistan; National ID Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, MOHADMMADHASNI, Asad Khan; a.k.a.
No. 3520203526763 (Pakistan) (individual) Hafiz Said; a.k.a. KHAN, Hafiz Said MOHAMMADHASNI, Haji Asad Khan; a.k.a.
[SDGT]. Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; MOHAMMADHASNI, Haji Asad Khan Zarkari;
KHAN, Abid (a.k.a. HAMAS, Saidullah; a.k.a. a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, a.k.a. MOHMMADHASNI, Asad Khan; a.k.a.
JAN, Saidullah; a.k.a. KHAMAS, Sayedullah; Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to MUHAMMADHASNI, Asad Khan; a.k.a.
a.k.a. KHAN, Saidullah; a.k.a. "WAZIRI, 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec ZARKARI, Asad Khan; a.k.a. "ASAD, Haji";
Saidullah"); DOB 1982; alt. DOB 11 Sep 1985; 1979; POB Mamondzowi Village, Orakzai a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan;
POB Giyan District, Paktika Province, Agency, Pakistan; nationality Pakistan Kabul, Afghanistan; Karachi, Pakistan;
Afghanistan; nationality Pakistan; National ID (individual) [SDGT]. Basalani, Afghanistan; Balochistan, Pakistan;
No. 2170525247081 (Pakistan); Mulawi KHAN, Hafiz Saeed (a.k.a. AHMAD, Sayed; Dubai, United Arab Emirates; DOB 01 Jan
(individual) [SDGT]. a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafez 1955; POB Nimroz, Afghanistan; citizen
KHAN, Ali (a.k.a. KHAN, Nafir Ali; a.k.a. KHAN, Sayed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, Afghanistan; Passport OR1126692
Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, Hafiz Said; a.k.a. KHAN, Hafiz Said (Afghanistan) (individual) [SDNTK].
Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; KHAN, Haji Faizullah (a.k.a. NOOR, Haji
Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, Faizullah; a.k.a. NOORI, Haji Faizullah; a.k.a.
1955; POB Pakistan (individual) [SDNTK]. Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji
KHAN, Asad (a.k.a. KHAN, Haji Asad; a.k.a. 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah
KHAN, Mohammed; a.k.a. 1979; POB Mamondzowi Village, Orakzai Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
MOHADMMADHASNI, Asad Khan; a.k.a. Agency, Pakistan; nationality Pakistan MULLAH FAIZULLAH"), Boghra Road, Miralzei
MOHAMMADHASNI, Haji Asad Khan; a.k.a. (individual) [SDGT]. Village, Chaman, Baluchistan Province,
MOHAMMADHASNI, Haji Asad Khan Zarkari; KHAN, Hafiz Said (a.k.a. AHMAD, Sayed; a.k.a. Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed; 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
MUHAMMADHASNI, Asad Khan; a.k.a. a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz Kariz, Spin Boldak District, Kandahar Province,
ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"; Sa'id; a.k.a. KHAN, Hafiz Said Muhammad; Afghanistan; alt. POB Kadanay, Spin Boldak
a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan; a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN, District, Kandahar Province, Afghanistan;
Kabul, Afghanistan; Karachi, Pakistan; Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a. nationality Afghanistan; Tribe: Noorzai;
Basalani, Afghanistan; Balochistan, Pakistan; SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec Subtribe: Miralzai (individual) [SDGT].
Dubai, United Arab Emirates; DOB 01 Jan 1978; alt. DOB 01 Jan 1977 to 31 Dec 1979;
February 3, 2017 - 496 -

KHAN, Haji Ibrahim (a.k.a. IBRAHIM, Haji; a.k.a. a.k.a. MUHAMMAD, Ustad Haji Laudi Agus KHAN, Nasir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
IBRAHIM, Haji Ehai; a.k.a. KHAN AFRIDI, Haji Salim; a.k.a. SYAWAL, Muhammad; a.k.a. Nafir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN,
Ibrahim); DOB 28 Sep 1957; POB Pakistan SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
(individual) [SDNTK]. a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct
KHAN, Haji Mohammad, c/o NEW ANSARI a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; 1955; POB Pakistan (individual) [SDNTK].
MONEY EXCHANGE, Afghanistan; DOB 1980; a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB KHAN, Naushad Aalam (a.k.a. KHAN,
POB Kandahar, Afghanistan; citizen 03 Sep 1962; POB Makassar, Indonesia; Mohammad Naushad Alam; a.k.a. KHAN,
Afghanistan; Passport TR040526 (Afghanistan); nationality Indonesia; citizen Indonesia Muhammad Nawshad Alam; a.k.a. KHAN,
National ID No. 242606 (Afghanistan) (individual) [SDGT]. Muhammad Nowshad Alam; a.k.a. KHAN,
(individual) [SDNTK]. KHAN, Muhammad Nawshad Alam (a.k.a. KHAN, Rahat Hasan); DOB 10 Aug 1971; alt. DOB Dec
KHAN, Madi (a.k.a. KHAN, Mali); DOB 1965; Mohammad Naushad Alam; a.k.a. KHAN, 1970; POB Karachi, Pakistan; Passport
POB Sarana Village, Paktia Province, Muhammad Nowshad Alam; a.k.a. KHAN, YZ4107191 (Pakistan) issued 15 Apr 2008
Afghanistan; Haji (individual) [SDGT]. Naushad Aalam; a.k.a. KHAN, Rahat Hasan); expires 14 Apr 2013; alt. Passport Booklet:
KHAN, Mali (a.k.a. KHAN, Madi); DOB 1965; DOB 10 Aug 1971; alt. DOB Dec 1970; POB A6169832 (Pakistan); alt. Passport YZ4107192
POB Sarana Village, Paktia Province, Karachi, Pakistan; Passport YZ4107191 (Pakistan) issued 19 Feb 2009 expires 18 Feb
Afghanistan; Haji (individual) [SDGT]. (Pakistan) issued 15 Apr 2008 expires 14 Apr 2014; alt. Passport Booklet: A8235074
KHAN, Maulawi Adam (a.k.a. ACHEKZAI, 2013; alt. Passport Booklet: A6169832 (Pakistan); National ID No. 4200004347195
Maulawi Adam Khan; a.k.a. "ADAM, Maulawi"; (Pakistan); alt. Passport YZ4107192 (Pakistan) (Pakistan); alt. National ID No. 50492460414
a.k.a. "ADAM, Molawi"), Chaman, Balochistan issued 19 Feb 2009 expires 18 Feb 2014; alt. (Pakistan); Holder of a Pakistan passport;
Province, Pakistan; DOB 1972; alt. DOB 1970; Passport Booklet: A8235074 (Pakistan); Holder of a Bangladesh passport (individual)
alt. DOB 1971; alt. DOB 1973; alt. DOB 1974; National ID No. 4200004347195 (Pakistan); alt. [SDGT].
alt. DOB 1975; POB Qandahar, Afghanistan; National ID No. 50492460414 (Pakistan); KHAN, Naveed Qamar (a.k.a. QAMAR, Naved;
citizen Pakistan (individual) [SDGT]. Holder of a Pakistan passport; Holder of a a.k.a. QAMAR, Naveed; a.k.a. QAMAR, Navid;
KHAN, Mohammad Naushad Alam (a.k.a. KHAN, Bangladesh passport (individual) [SDGT]. a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman
Muhammad Nawshad Alam; a.k.a. KHAN, KHAN, Muhammad Nowshad Alam (a.k.a. KHAN, Grand Sati, Gulistan Johar, Block 17, Karachi
Muhammad Nowshad Alam; a.k.a. KHAN, Mohammad Naushad Alam; a.k.a. KHAN, Sharqi, Karachi Province, Sindh, Pakistan; DOB
Naushad Aalam; a.k.a. KHAN, Rahat Hasan); Muhammad Nawshad Alam; a.k.a. KHAN, 27 Oct 1971; POB Bahawalnagar, Pakistan; alt.
DOB 10 Aug 1971; alt. DOB Dec 1970; POB Naushad Aalam; a.k.a. KHAN, Rahat Hasan); POB Lahore, Punjab Province, Pakistan;
Karachi, Pakistan; Passport YZ4107191 DOB 10 Aug 1971; alt. DOB Dec 1970; POB nationality Pakistan; Passport ZG4109521
(Pakistan) issued 15 Apr 2008 expires 14 Apr Karachi, Pakistan; Passport YZ4107191 (Pakistan) issued 07 Jun 2008 expires 06 Jun
2013; alt. Passport Booklet: A6169832 (Pakistan) issued 15 Apr 2008 expires 14 Apr 2013; National ID No. 4220149109527
(Pakistan); alt. Passport YZ4107192 (Pakistan) 2013; alt. Passport Booklet: A6169832 (Pakistan); alt. National ID No. 35171469484
issued 19 Feb 2009 expires 18 Feb 2014; alt. (Pakistan); alt. Passport YZ4107192 (Pakistan) (Pakistan) (individual) [SDGT] (Linked To:
Passport Booklet: A8235074 (Pakistan); issued 19 Feb 2009 expires 18 Feb 2014; alt. LASHKAR E-TAYYIBA).
National ID No. 4200004347195 (Pakistan); alt. Passport Booklet: A8235074 (Pakistan); KHAN, Nazir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
National ID No. 50492460414 (Pakistan); National ID No. 4200004347195 (Pakistan); alt. Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,
Holder of a Pakistan passport; Holder of a National ID No. 50492460414 (Pakistan); Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
Bangladesh passport (individual) [SDGT]. Holder of a Pakistan passport; Holder of a Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct
KHAN, Mohammed (a.k.a. KHAN, Asad; a.k.a. Bangladesh passport (individual) [SDGT]. 1955; POB Pakistan (individual) [SDNTK].
KHAN, Haji Asad; a.k.a. MOHADMMADHASNI, KHAN, Mustafa Hajji Muhammad (a.k.a. AL- KHAN, Nisan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
Asad Khan; a.k.a. MOHAMMADHASNI, Haji MADANI, Abu Gharib; a.k.a. GHUL, Hassan; Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,
Asad Khan; a.k.a. MOHAMMADHASNI, Haji a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. Nazir Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
Asad Khan Zarkari; a.k.a. MOHMMADHASNI, MAHMUD, Khalid; a.k.a. MUHAMMAD, Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct
Asad Khan; a.k.a. MUHAMMADHASNI, Asad Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- 1955; POB Pakistan (individual) [SDNTK].
Khan; a.k.a. ZARKARI, Asad Khan; a.k.a. SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug KHAN, Nisar Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
"ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), 1977; alt. DOB Sep 1977; alt. DOB 1976; POB Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,
Nimroz, Afghanistan; Kabul, Afghanistan; Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. NASIR,
Karachi, Pakistan; Basalani, Afghanistan; Province, Pakistan; nationality Pakistan; alt. Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct
Balochistan, Pakistan; Dubai, United Arab nationality Saudi Arabia (individual) [SDGT]. 1955; POB Pakistan (individual) [SDNTK].
Emirates; DOB 01 Jan 1955; POB Nimroz, KHAN, Nafir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, KHAN, Rahat Hasan (a.k.a. KHAN, Mohammad
Afghanistan; citizen Afghanistan; Passport Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, Naushad Alam; a.k.a. KHAN, Muhammad
OR1126692 (Afghanistan) (individual) [SDNTK]. Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, Nawshad Alam; a.k.a. KHAN, Muhammad
KHAN, Mohd Shahwal (a.k.a. IDA, Laode; a.k.a. Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct Nowshad Alam; a.k.a. KHAN, Naushad Aalam);
MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, 1955; POB Pakistan (individual) [SDNTK]. DOB 10 Aug 1971; alt. DOB Dec 1970; POB
Laode Agussalim; a.k.a. MUBAROK, Muhamad; Karachi, Pakistan; Passport YZ4107191
February 3, 2017 - 497 -

(Pakistan) issued 15 Apr 2008 expires 14 Apr (PVT.) LIMITED, Peshawar, Pakistan; Linked To: ALTAF KHANANI MONEY
2013; alt. Passport Booklet: A6169832 Peshawar, Pakistan; P.O. Box 33651, Dubai, LAUNDERING ORGANIZATION).
(Pakistan); alt. Passport YZ4107192 (Pakistan) United Arab Emirates; DOB 03 Apr 1979; POB KHANANI, Huzaifa Jawed (a.k.a. KHANANI,
issued 19 Feb 2009 expires 18 Feb 2014; alt. Khyber Agency, Pakistan; citizen Pakistan; Hozaifa Javed), House No D-85 Block 5, Clifton,
Passport Booklet: A8235074 (Pakistan); Passport 137987 (Pakistan) (individual) Karachi, Pakistan; DOB 04 May 1987; Passport
National ID No. 4200004347195 (Pakistan); alt. [SDNTK]. AF6899813 (Pakistan); National ID No.
National ID No. 50492460414 (Pakistan); KHAN, Wali Hafiz Sayid (a.k.a. AHMAD, Sayed; 4220197869815 (Pakistan) (individual) [TCO]
Holder of a Pakistan passport; Holder of a a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafez (Linked To: KAY ZONE BUILDERS &
Bangladesh passport (individual) [SDGT]. Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, DEVELOPERS; Linked To: UNICO TEXTILES;
KHAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a. Hafiz Sa'id; a.k.a. KHAN, Hafiz Said; a.k.a. Linked To: ALTAF KHANANI MONEY
JAN, Saidullah; a.k.a. KHAMAS, Sayedullah; KHAN, Hafiz Said Muhammad; a.k.a. KHAN, LAUNDERING ORGANIZATION).
a.k.a. KHAN, Abid; a.k.a. "WAZIRI, Saidullah"); Shaykh Hafidh Sa'id; a.k.a. SAEED, Hafiz; KHANANI, Javaid (a.k.a. KHANANI, Javed; a.k.a.
DOB 1982; alt. DOB 11 Sep 1985; POB Giyan a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31 KHANANI, Javed Muhammad; a.k.a. KHANANI,
District, Paktika Province, Afghanistan; Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec Javeed; a.k.a. KHANANI, Muhammad Javed),
nationality Pakistan; National ID No. 1979; POB Mamondzowi Village, Orakzai D-85 Block, Clifton, Karachi, Pakistan; Third
2170525247081 (Pakistan); Mulawi (individual) Agency, Pakistan; nationality Pakistan Floor, Penthouse, Osma Terrace PECHS, Flat
[SDGT]. (individual) [SDGT]. No 9/1, Block 2, Karachi, Pakistan; DOB 02
KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN, KHANAFAR, Hisham (a.k.a. KANAFER, Hicham; May 1961; citizen Pakistan; Passport
Sahbaz; a.k.a. KHAN GALAT KHAN, Shahbaz; a.k.a. KANAFER, Hisham; a.k.a. KHANAFER, DW4100432 (individual) [TCO] (Linked To:
a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a. Hicham Nmer; a.k.a. KHANAFIR, Hisham); ALTAF KHANANI MONEY LAUNDERING
KHAN ZADRAN, Shahbaz; a.k.a. KOCHI, Haji DOB 23 May 1965; POB Ainata, Lebanon; alt. ORGANIZATION).
Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. POB Kuntair, The Gambia; nationality Lebanon; KHANANI, Javed (a.k.a. KHANANI, Javaid; a.k.a.
ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji alt. nationality The Gambia; Additional KHANANI, Javed Muhammad; a.k.a. KHANANI,
Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. Sanctions Information - Subject to Secondary Javeed; a.k.a. KHANANI, Muhammad Javed),
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; Sanctions Pursuant to the Hizballah Financial D-85 Block, Clifton, Karachi, Pakistan; Third
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI Sanctions Regulations; Passport 1617889 Floor, Penthouse, Osma Terrace PECHS, Flat
SHAHBAZ KOOCHI"), Dubai, United Arab (Lebanon) (individual) [SDGT]. No 9/1, Block 2, Karachi, Pakistan; DOB 02
Emirates; Peshawar, Pakistan; Hanover, KHANAFER, Hicham Nmer (a.k.a. KANAFER, May 1961; citizen Pakistan; Passport
Germany; c/o DUBAI TRADING COMPANY, Hicham; a.k.a. KANAFER, Hisham; a.k.a. DW4100432 (individual) [TCO] (Linked To:
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL KHANAFAR, Hisham; a.k.a. KHANAFIR, ALTAF KHANANI MONEY LAUNDERING
GMBH, Weisbaden, Germany; c/o SAF TECH Hisham); DOB 23 May 1965; POB Ainata, ORGANIZATION).
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN Lebanon; alt. POB Kuntair, The Gambia; KHANANI, Javed Muhammad (a.k.a. KHANANI,
GENERAL TRADING LLC, Dubai, United Arab nationality Lebanon; alt. nationality The Javaid; a.k.a. KHANANI, Javed; a.k.a.
Emirates; c/o SHAHBAZ TV CENTER, Gambia; Additional Sanctions Information - KHANANI, Javeed; a.k.a. KHANANI,
Peshawar, Pakistan; c/o SHAHNAWAZ Subject to Secondary Sanctions Pursuant to the Muhammad Javed), D-85 Block, Clifton,
TRADERS, Peshawar, Pakistan; c/o SHER Hizballah Financial Sanctions Regulations; Karachi, Pakistan; Third Floor, Penthouse,
MATCH INDUSTRIES (PVT.) LIMITED, Passport 1617889 (Lebanon) (individual) Osma Terrace PECHS, Flat No 9/1, Block 2,
Peshawar, Pakistan; DOB 01 Jan 1948; POB [SDGT]. Karachi, Pakistan; DOB 02 May 1961; citizen
Landi Kotal, Pakistan; citizen Pakistan; KHANAFIR, Hisham (a.k.a. KANAFER, Hicham; Pakistan; Passport DW4100432 (individual)
Passport AB4106401 (Pakistan) (individual) a.k.a. KANAFER, Hisham; a.k.a. KHANAFAR, [TCO] (Linked To: ALTAF KHANANI MONEY
[SDNTK]. Hisham; a.k.a. KHANAFER, Hicham Nmer); LAUNDERING ORGANIZATION).
KHAN, Shaykh Hafidh Sa'id (a.k.a. AHMAD, DOB 23 May 1965; POB Ainata, Lebanon; alt. KHANANI, Javeed (a.k.a. KHANANI, Javaid;
Sayed; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, POB Kuntair, The Gambia; nationality Lebanon; a.k.a. KHANANI, Javed; a.k.a. KHANANI, Javed
Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a. alt. nationality The Gambia; Additional Muhammad; a.k.a. KHANANI, Muhammad
KHAN, Hafiz Sa'id; a.k.a. KHAN, Hafiz Said; Sanctions Information - Subject to Secondary Javed), D-85 Block, Clifton, Karachi, Pakistan;
a.k.a. KHAN, Hafiz Said Muhammad; a.k.a. Sanctions Pursuant to the Hizballah Financial Third Floor, Penthouse, Osma Terrace PECHS,
KHAN, Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; Sanctions Regulations; Passport 1617889 Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02
a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31 (Lebanon) (individual) [SDGT]. May 1961; citizen Pakistan; Passport
Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec KHANANI, Hozaifa Javed (a.k.a. KHANANI, DW4100432 (individual) [TCO] (Linked To:
1979; POB Mamondzowi Village, Orakzai Huzaifa Jawed), House No D-85 Block 5, ALTAF KHANANI MONEY LAUNDERING
Agency, Pakistan; nationality Pakistan Clifton, Karachi, Pakistan; DOB 04 May 1987; ORGANIZATION).
(individual) [SDGT]. Passport AF6899813 (Pakistan); National ID KHANANI, Muhammad Javed (a.k.a. KHANANI,
KHAN, Sherbaz, c/o SHAHBAZ KHAN No. 4220197869815 (Pakistan) (individual) Javaid; a.k.a. KHANANI, Javed; a.k.a.
GENERAL TRADING LLC, Dubai, United Arab [TCO] (Linked To: KAY ZONE BUILDERS & KHANANI, Javed Muhammad; a.k.a. KHANANI,
Emirates; c/o SHER MATCH INDUSTRIES DEVELOPERS; Linked To: UNICO TEXTILES; Javeed), D-85 Block, Clifton, Karachi, Pakistan;
February 3, 2017 - 498 -

Third Floor, Penthouse, Osma Terrace PECHS, a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02 KHASHIBAN, Fahad H.A.; a.k.a. AL- "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
May 1961; citizen Pakistan; Passport KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
DW4100432 (individual) [TCO] (Linked To: a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
ALTAF KHANANI MONEY LAUNDERING a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
ORGANIZATION). a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- KARBALAH"), Iraq; Najaf, Iraq;
KHANANI, Obaid Altaf (a.k.a. "AHMED, Obaid"), KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; www.aleseb.com [FTO] [SDGT] [IRAQ3].
Apt 411 and 412, Juma Al Majid Bldg, Tower B, a.k.a. KHASIBAN, Fahad H.A.; a.k.a. KHATAM AL-ANBYA (a.k.a. GHORB KHATAM;
Al Nadha, Sharjah, United Arab Emirates; 107 KHESHAIBAN, Fahad H.A.; a.k.a. a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL
Kings Road, Old Trafford, Manchester, KHESHAYBAN, Fahad H.A.; a.k.a. ANBIA GHARARGAH SAZANDEGI NOOH),
Lancashire M16 9WY, United Kingdom; DOB 20 KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur No. 221, Phase 4, North Falamak-Zarafshan
Jul 1987; POB Karachi, Pakistan; Passport Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. Intersection, Shahrak-E-Ghods, Tehran 14678,
BF4108623 (Pakistan) (individual) [TCO] "THABET, Shaykh"; a.k.a. "THABIT, Abu"; Iran; Additional Sanctions Information - Subject
(Linked To: KAY ZONE GENERAL TRADING a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct to Secondary Sanctions [NPWMD] [IRGC]
LLC; Linked To: LANDTEK DEVELOPERS; 1966; POB 'Aniza, Saudi Arabia; nationality [IFSR].
Linked To: ALTAF KHANANI MONEY Saudi Arabia (individual) [SDGT]. KHATAM OL AMBIA (a.k.a. GHORB KHATAM;
LAUNDERING ORGANIZATION; Linked To: AL KHASIBAN, Fahad H.A. (a.k.a. AL- a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL
ZAROONI EXCHANGE). KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; ANBIA GHARARGAH SAZANDEGI NOOH),
KHAROUBI, Ali (a.k.a. KHARROUBI, Ali a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- No. 221, Phase 4, North Falamak-Zarafshan
Mohamed), c/o ELLISSA HOLDING, Lebanon; KHASHIBAN, Fahad H.A.; a.k.a. AL- Intersection, Shahrak-E-Ghods, Tehran 14678,
c/o SOLMAR, Lebanon; c/o ELLISSA GROUP KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; Iran; Additional Sanctions Information - Subject
SA, Benin; c/o AGROPHEN, Benin; c/o a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; to Secondary Sanctions [NPWMD] [IRGC]
ELLISSA SHIPPING, Benin; c/o YAMEN BENIN a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; [IFSR].
SARL, Benin; c/o ELLISSA PARC COTONOU, a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- KHATAM OL ANBIA GHARARGAH SAZANDEGI
Benin; c/o ELLISSA MEGASTORE, Benin; c/o KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; NOOH (a.k.a. GHORB KHATAM; a.k.a.
SOCIETE ELLISSA GROUP CONGO, Congo, a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL
Republic of the; c/o ELLISSA EXCHANGE KHESHAIBAN, Fahad H.A.; a.k.a. AMBIA), No. 221, Phase 4, North Falamak-
COMPANY, Lebanon; DOB 08 Jul 1970; KHESHAYBAN, Fahad H.A.; a.k.a. Zarafshan Intersection, Shahrak-E-Ghods,
nationality Lebanon; citizen Lebanon; Passport KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Tehran 14678, Iran; Additional Sanctions
RL0603911 (Lebanon) (individual) [SDNTK]. Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. Information - Subject to Secondary Sanctions
KHAROUBI, Jamal Mohamad, Lebanon; DOB 01 "THABET, Shaykh"; a.k.a. "THABIT, Abu"; [NPWMD] [IRGC] [IFSR].
Nov 1976; POB Saida, Lebanon; citizen a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct KHATTAB HEZBALLAH (a.k.a. HIZBALLAH
Lebanon; Passport RL0068313 (Lebanon) 1966; POB 'Aniza, Saudi Arabia; nationality BRIGADES; a.k.a. HIZBALLAH BRIGADES IN
(individual) [SDNTK]. Saudi Arabia (individual) [SDGT]. IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
KHARROUBI, Ali Mohamed (a.k.a. KHAROUBI, KHATA'IB HEZBOLLAH (a.k.a. HIZBALLAH a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB
Ali), c/o ELLISSA HOLDING, Lebanon; c/o BRIGADES; a.k.a. HIZBALLAH BRIGADES IN HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH;
SOLMAR, Lebanon; c/o ELLISSA GROUP SA, IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; a.k.a. KHATA'IB HIZBALLAH; a.k.a.
Benin; c/o AGROPHEN, Benin; c/o ELLISSA a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB "HIZBALLAH BRIGADES-IRAQ OF THE
SHIPPING, Benin; c/o YAMEN BENIN SARL, HIZBALLAH; a.k.a. KHATA'IB HIZBALLAH; ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
Benin; c/o ELLISSA PARC COTONOU, Benin; a.k.a. KHATTAB HEZBALLAH; a.k.a. "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
c/o ELLISSA MEGASTORE, Benin; c/o "HIZBALLAH BRIGADES-IRAQ OF THE "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
SOCIETE ELLISSA GROUP CONGO, Congo, ISLAMIC RESISTANCE IN IRAQ"; a.k.a. "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
Republic of the; c/o ELLISSA EXCHANGE "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
COMPANY, Lebanon; DOB 08 Jul 1970; "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. KARBALAH"), Iraq; Najaf, Iraq;
nationality Lebanon; citizen Lebanon; Passport "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. www.aleseb.com [FTO] [SDGT] [IRAQ3].
RL0603911 (Lebanon) (individual) [SDNTK]. "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT KHATTAB, Anas Hasan (a.k.a. ABU HAMZAH;
KHARTOUM CENTRAL FOUNDRY, Khartoum, KARBALAH"), Iraq; Najaf, Iraq; a.k.a. AL-KHAYAT, Samir Ahmed; a.k.a.
Sudan [SUDAN]. www.aleseb.com [FTO] [SDGT] [IRAQ3]. "HANI"); DOB 07 Apr 1986; POB Damascus,
KHARTOUM COMMERCIAL AND SHIPPING KHATA'IB HIZBALLAH (a.k.a. HIZBALLAH Syria; National ID No. 00351762055 (individual)
COMPANY LIMITED, Kasr Avenue, P.O. Box BRIGADES; a.k.a. HIZBALLAH BRIGADES IN [SDGT].
221, Khartoum, Sudan [SUDAN]. IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; KHATTAB, Omar (a.k.a. AL-JAMUS, Umar; a.k.a.
KHARTOUM TANNERY, P.O. Box 134, a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB DA JAMOUS, Hussam; a.k.a. JAMOUS,
Khartoum South, Sudan [SUDAN]. HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH; Hussam), Antakya, Hatay, Turkey; DOB 08 Jan
KHASHAYBAN, Fahad H.A. (a.k.a. AL- a.k.a. KHATTAB HEZBALLAH; a.k.a. 1983; alt. DOB 01 Aug 1983; Passport
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; "HIZBALLAH BRIGADES-IRAQ OF THE N006951090 (Syria); National ID No.
February 3, 2017 - 499 -

00413L0105232 (individual) [SDGT] (Linked To: Vice President for Security Affairs; Major TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
ISLAMIC STATE OF IRAQ AND THE LEVANT). General (individual) [SYRIA]. SATTAR MONEY EXCHANGE).
KHATTALAH, Ahmed Abu (a.k.a. KHEIR BEIK, Mohamad Nassif (a.k.a. KHEKMATIYAR, Gulbuddin (a.k.a.
BUKHATTALAH, Ahmad), Benghazi, Libya; KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR- HEKHMARTYAR, Gulbuddin; a.k.a.
DOB 1970 to 1972; POB Libya (individual) BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
[SDGT]. Muhammad Nasif; a.k.a. KHEIR BEIK, Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
KHAWAR, Abdallah Ghanim Mahfuz Muslim Mohamad; a.k.a. KHEIRBEK, Mohammad a.k.a. HEKMETYAR, Gulbudin; a.k.a.
(a.k.a. AL-KHAWAR, Abdullah Ghalib Mahfuz Nasif), Damascus, Syria; DOB 05 Apr 1937; HIKMETYAR, Golboddin), Iran; DOB 01 Aug
Muslim; a.k.a. AL-KHOWAR, Abdullah; a.k.a. POB Hama, Syria; Passport D000000483, 1949; POB Konduz Province, Afghanistan
KHAWAR, Abdullah Ghanem Mahfouz Muslim; Diplomatic (Syria); Syrian Deputy Vice (individual) [SDGT].
a.k.a. KHOWAR, Abdullah); DOB 17 Aug 1981; President for Security Affairs; Major General KHERULLAH, Haji (a.k.a. BARAKZAI, Haji
nationality Qatar; Passport 28163402296 (individual) [SYRIA]. Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a.
(individual) [SDGT]. KHEIRBEK, Mohammad Nasif (a.k.a. KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji;
KHAWAR, Abdullah Ghanem Mahfouz Muslim KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR- a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,
(a.k.a. AL-KHAWAR, Abdullah Ghalib Mahfuz BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, Haji Khair), Abdul Manan Chowk, Pashtunabad,
Muslim; a.k.a. AL-KHOWAR, Abdullah; a.k.a. Muhammad Nasif; a.k.a. KHEIR BEIK, Quetta, Pakistan; DOB 1965; POB Zumbaleh
KHAWAR, Abdallah Ghanim Mahfuz Muslim; Mohamad; a.k.a. KHEIR BEIK, Mohamad Village, Nahr-e Saraj District, Helmand
a.k.a. KHOWAR, Abdullah); DOB 17 Aug 1981; Nassif), Damascus, Syria; DOB 05 Apr 1937; Province, Afghanistan; alt. POB Qal'ah Abdulla,
nationality Qatar; Passport 28163402296 POB Hama, Syria; Passport D000000483, Pakistan; alt. POB Mirmadaw Village, Gereshk
(individual) [SDGT]. Diplomatic (Syria); Syrian Deputy Vice District, Helmand Province, Afghanistan;
KHAYR-BAYK, Muhammad Nasif (a.k.a. President for Security Affairs; Major General Passport BP4199631 (Pakistan) expires 25 Jun
KHAIRBEK, Mohammed Nassif; a.k.a. (individual) [SYRIA]. 2014; National ID No. 5440005229635
KHAYRBIK, Muhammad Nasif; a.k.a. KHEIR KHEIROU, Amada Ould (a.k.a. EL KHAIRY, (Pakistan) (individual) [SDGT] (Linked To:
BEIK, Mohamad; a.k.a. KHEIR BEIK, Mohamad Hamad; a.k.a. KHAIRY, Abderrahmane Ould TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
Nassif; a.k.a. KHEIRBEK, Mohammad Nasif), Mohamed Lemine Ould Mohamed; a.k.a. SATTAR MONEY EXCHANGE).
Damascus, Syria; DOB 05 Apr 1937; POB KHEIROU, Hamada Ould Mohamed; a.k.a. KHESHAIBAN, Fahad H.A. (a.k.a. AL-
Hama, Syria; Passport D000000483, Diplomatic "QUMQUM, Abou"); DOB 1970; POB KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
(Syria); Syrian Deputy Vice President for Nouakchott, Mauritania; nationality Mauritania; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
Security Affairs; Major General (individual) alt. nationality Mali; Passport A1447120 (Mali) KHASHIBAN, Fahad H.A.; a.k.a. AL-
[SYRIA]. expires 19 Oct 2011; Identification Number KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
KHAYRBIK, Muhammad Nasif (a.k.a. 47911 (Mali) issued 17 Oct 2006 (individual) a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR- [SDGT]. a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
BAYK, Muhammad Nasif; a.k.a. KHEIR BEIK, KHEIROU, Hamada Ould Mohamed (a.k.a. EL a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
Mohamad; a.k.a. KHEIR BEIK, Mohamad KHAIRY, Hamad; a.k.a. KHAIRY, KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
Nassif; a.k.a. KHEIRBEK, Mohammad Nasif), Abderrahmane Ould Mohamed Lemine Ould a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
Damascus, Syria; DOB 05 Apr 1937; POB Mohamed; a.k.a. KHEIROU, Amada Ould; KHASIBAN, Fahad H.A.; a.k.a. KHESHAYBAN,
Hama, Syria; Passport D000000483, Diplomatic a.k.a. "QUMQUM, Abou"); DOB 1970; POB Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a.
(Syria); Syrian Deputy Vice President for Nouakchott, Mauritania; nationality Mauritania; "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
Security Affairs; Major General (individual) alt. nationality Mali; Passport A1447120 (Mali) Abdur"; a.k.a. "THABET, Shaykh"; a.k.a.
[SYRIA]. expires 19 Oct 2011; Identification Number "THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu");
KHAZE, Karim (a.k.a. LIU, Jhon; a.k.a. OMAR, 47911 (Mali) issued 17 Oct 2006 (individual) DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
Asem; a.k.a. ZAHEDI, Mostafa; a.k.a. [SDGT]. nationality Saudi Arabia (individual) [SDGT].
"IBRAHIM, Mohammad"; a.k.a. "IBRAHIM, KHEIRULLAH, Haji (a.k.a. BARAKZAI, Haji KHESHAYBAN, Fahad H.A. (a.k.a. AL-
Mohammed"); DOB 29 Jun 1978; Additional Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a. KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
Sanctions Information - Subject to Secondary KHAIRULLAH, Haji; a.k.a. KHERULLAH, Haji; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
Sanctions (individual) [NPWMD] [IFSR]. a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, KHASHIBAN, Fahad H.A.; a.k.a. AL-
KHEIR BEIK, Mohamad (a.k.a. KHAIRBEK, Haji Khair), Abdul Manan Chowk, Pashtunabad, KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
Mohammed Nassif; a.k.a. KHAYR-BAYK, Quetta, Pakistan; DOB 1965; POB Zumbaleh a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
Muhammad Nasif; a.k.a. KHAYRBIK, Village, Nahr-e Saraj District, Helmand a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
Muhammad Nasif; a.k.a. KHEIR BEIK, Province, Afghanistan; alt. POB Qal'ah Abdulla, a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
Mohamad Nassif; a.k.a. KHEIRBEK, Pakistan; alt. POB Mirmadaw Village, Gereshk KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
Mohammad Nasif), Damascus, Syria; DOB 05 District, Helmand Province, Afghanistan; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
Apr 1937; POB Hama, Syria; Passport Passport BP4199631 (Pakistan) expires 25 Jun KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
D000000483, Diplomatic (Syria); Syrian Deputy 2014; National ID No. 5440005229635 Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a.
(Pakistan) (individual) [SDGT] (Linked To: "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
February 3, 2017 - 500 -

Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. FOUNDATION; a.k.a. EMDAD COMMITTEE Secondary Sanctions; alt. Additional Sanctions
"THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu"); FOR ISLAMIC CHARITY; a.k.a. IMAM Information - Subject to Secondary Sanctions
DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Pursuant to the Hizballah Financial Sanctions
nationality Saudi Arabia (individual) [SDGT]. KHOMEINI FOUNDATION; a.k.a. IMAM Regulations [SDGT] [IFSR].
KHESOUANI, George (a.k.a. AL HASAWANI, KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHOR OMER ENGINEERING COMPANY, P.O.
George; a.k.a. HASAWANI, George; a.k.a. KHOMEINI RELIEF COMMITTEE (LEBANON Box 305, Khartoum, Sudan [SUDAN].
HASWANI, George; a.k.a. HASWANI, Jurj; BRANCH); a.k.a. IMAM KHOMEINI RELIEF KHORASAN AMMUNITION AND METALLURGY
a.k.a. HESSWANI, Georges; a.k.a. HESWANI, ORGANIZATION; a.k.a. IMAM KHOMEINI INDUSTRIES (a.k.a. KHORASAN
George; a.k.a. HEWANI, George; a.k.a. SUPPORT COMMITTEE; a.k.a. IMAM METALLURGY INDUSTRIES; a.k.a.
KHESOUANI, Georges); DOB 26 Sep 1946; KHOMEINY AID COMMITTEE; a.k.a. IMDAD KHORASAN METALOGY INDUSTRIES; a.k.a.
POB Yabrud, Syria; nationality Syria; alt. ASSOCIATION OF THE ISLAMIC SANAYE METOLOGIE IRAN; a.k.a. THE
nationality Russia (individual) [SYRIA]. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD METALLURGY INDUSTRIES OF KHORASAN),
KHESOUANI, Georges (a.k.a. AL HASAWANI, COMMITTEE FOR ISLAMIC CHARITY; a.k.a. Khalaj Road, End of Seyedi Street, Mashad,
George; a.k.a. HASAWANI, George; a.k.a. IMDAD ISLAMIC ASSOCIATION COMMITTEE Iran; P.O. Box 91735-549, Mashad, Iran;
HASWANI, George; a.k.a. HASWANI, Jurj; FOR CHARITY; a.k.a. ISLAMIC CHARITY Additional Sanctions Information - Subject to
a.k.a. HESSWANI, Georges; a.k.a. HESWANI, EMDAD; a.k.a. ISLAMIC CHARITY EMDAD Secondary Sanctions [NPWMD] [IFSR].
George; a.k.a. HEWANI, George; a.k.a. COMMITTEE; a.k.a. ISLAMIC EMDAD KHORASAN METALLURGY INDUSTRIES
KHESOUANI, George); DOB 26 Sep 1946; CHARITABLE COMMITTEE; a.k.a. KHOMEINI (a.k.a. KHORASAN AMMUNITION AND
POB Yabrud, Syria; nationality Syria; alt. SOCIAL HELP COMMITTEE; a.k.a. KOMITE METALLURGY INDUSTRIES; a.k.a.
nationality Russia (individual) [SYRIA]. EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box KHORASAN METALOGY INDUSTRIES; a.k.a.
KHIMINA, Yelena; DOB 11 Sep 1953; POB 25-211 Beirut AiRabi' Building, 2nd Floor,, SANAYE METOLOGIE IRAN; a.k.a. THE
Moscow, Russia (individual) [MAGNIT]. Mokdad Street, Haret Hreik, Beirut, Lebanon; METALLURGY INDUSTRIES OF KHORASAN),
KHINE, Oo Oo (a.k.a. "OO OO KHINE"; a.k.a. "U P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; Khalaj Road, End of Seyedi Street, Mashad,
OO OO KHINE"), c/o YANGON AIRWAYS Additional Sanctions Information - Subject to Iran; P.O. Box 91735-549, Mashad, Iran;
COMPANY LIMITED, Rangoon, Burma; c/o Secondary Sanctions; alt. Additional Sanctions Additional Sanctions Information - Subject to
TET KHAM CONSTRUCTION COMPANY Information - Subject to Secondary Sanctions Secondary Sanctions [NPWMD] [IFSR].
LIMITED, Mandalay, Burma; c/o TET KHAM Pursuant to the Hizballah Financial Sanctions KHORASAN METALOGY INDUSTRIES (a.k.a.
GEMS CO., LTD., Yangon, Burma; 15 Bongyi Regulations [SDGT] [IFSR]. KHORASAN AMMUNITION AND
Street, Lanmadaw Township, Rangoon, Burma; KHOMEINI SOCIAL HELP COMMITTEE (a.k.a. METALLURGY INDUSTRIES; a.k.a.
Passport A056782 (Burma); National ID No. COMITE ISLAMIQUE DAIDES ET DE BIEM KHORASAN METALLURGY INDUSTRIES;
009016 (Burma) (individual) [SDNTK]. LIBAN; a.k.a. EMDAD ASSISTANCE a.k.a. SANAYE METOLOGIE IRAN; a.k.a. THE
KHLEBNIKOV, Viacheslav (a.k.a. KHLEBNIKOV, FOUNDATION; a.k.a. EMDAD COMMITTEE METALLURGY INDUSTRIES OF KHORASAN),
Vyacheslav Georgievich); DOB 09 Jul 1967 FOR ISLAMIC CHARITY; a.k.a. IMAM Khalaj Road, End of Seyedi Street, Mashad,
(individual) [MAGNIT]. KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Iran; P.O. Box 91735-549, Mashad, Iran;
KHLEBNIKOV, Vyacheslav Georgievich (a.k.a. KHOMEINI FOUNDATION; a.k.a. IMAM Additional Sanctions Information - Subject to
KHLEBNIKOV, Viacheslav); DOB 09 Jul 1967 KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM Secondary Sanctions [NPWMD] [IFSR].
(individual) [MAGNIT]. KHOMEINI RELIEF COMMITTEE (LEBANON KHOURI, Atiya (a.k.a. AL-KHURI, Attiyah; a.k.a.
KHODAKOVSKIY, Aleksandr (a.k.a. BRANCH); a.k.a. IMAM KHOMEINI RELIEF AL-KHURY, Atiyah; a.k.a. KHOURY, Attiyah;
KHODAKOVSKY, Alexander; a.k.a. ORGANIZATION; a.k.a. IMAM KHOMEINI a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
KHODAKOVSKYY, Oleksandr Sergeyevich); SUPPORT COMMITTEE; a.k.a. IMAM a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
DOB 18 Dec 1972; POB Donetsk, Ukraine KHOMEINY AID COMMITTEE; a.k.a. IMDAD Homs, Syria; citizen Syria (individual) [SYRIA]
(individual) [UKRAINE-EO13660]. ASSOCIATION OF THE ISLAMIC (Linked To: MAKHLUF, Rami; Linked To:
KHODAKOVSKY, Alexander (a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD SYRIATEL; Linked To: MAYALEH, Adib).
KHODAKOVSKIY, Aleksandr; a.k.a. COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOURY, Attiyah (a.k.a. AL-KHURI, Attiyah;
KHODAKOVSKYY, Oleksandr Sergeyevich); IMDAD ISLAMIC ASSOCIATION COMMITTEE a.k.a. AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya;
DOB 18 Dec 1972; POB Donetsk, Ukraine FOR CHARITY; a.k.a. ISLAMIC CHARITY a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
(individual) [UKRAINE-EO13660]. EMDAD; a.k.a. ISLAMIC CHARITY EMDAD a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
KHODAKOVSKYY, Oleksandr Sergeyevich COMMITTEE; a.k.a. ISLAMIC EMDAD Homs, Syria; citizen Syria (individual) [SYRIA]
(a.k.a. KHODAKOVSKIY, Aleksandr; a.k.a. CHARITABLE COMMITTEE; a.k.a. KHOMEINI (Linked To: MAKHLUF, Rami; Linked To:
KHODAKOVSKY, Alexander); DOB 18 Dec CHARITABLE FOUNDATION; a.k.a. KOMITE SYRIATEL; Linked To: MAYALEH, Adib).
1972; POB Donetsk, Ukraine (individual) EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box KHOURY, Mudallal (a.k.a. KHURI, Mudalal;
[UKRAINE-EO13660]. 25-211 Beirut AiRabi' Building, 2nd Floor,, a.k.a. KHURI, Mudalal Mtanyus); DOB 18 Jun
KHOMEINI CHARITABLE FOUNDATION (a.k.a. Mokdad Street, Haret Hreik, Beirut, Lebanon; 1957; POB Khoms, Syria; nationality Russia
COMITE ISLAMIQUE DAIDES ET DE BIEM P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; (individual) [SYRIA] (Linked To: MAYALEH,
LIBAN; a.k.a. EMDAD ASSISTANCE Additional Sanctions Information - Subject to Adib; Linked To: RIDA, Batoul).
February 3, 2017 - 501 -

KHOWAR, Abdullah (a.k.a. AL-KHAWAR, Vitaliyovych; a.k.a. KHRYAKOV, Alexandr; KHURI, Mudalal (a.k.a. KHOURY, Mudallal;
Abdullah Ghalib Mahfuz Muslim; a.k.a. AL- a.k.a. KHRYAKOV, Oleksandr Vitaliyovych), a.k.a. KHURI, Mudalal Mtanyus); DOB 18 Jun
KHOWAR, Abdullah; a.k.a. KHAWAR, Abdallah Donetsk, Ukraine; DOB 06 Nov 1958; POB 1957; POB Khoms, Syria; nationality Russia
Ghanim Mahfuz Muslim; a.k.a. KHAWAR, Donetsk, Ukraine (individual) [UKRAINE- (individual) [SYRIA] (Linked To: MAYALEH,
Abdullah Ghanem Mahfouz Muslim); DOB 17 EO13660]. Adib; Linked To: RIDA, Batoul).
Aug 1981; nationality Qatar; Passport KHRYAKOV, Oleksandr Vitaliyovych (a.k.a. KHURI, Mudalal Mtanyus (a.k.a. KHOURY,
28163402296 (individual) [SDGT]. KHRYAKOV, Aleksandr Vitaliyovych; a.k.a. Mudallal; a.k.a. KHURI, Mudalal); DOB 18 Jun
KHRISTOFOROV, Vasiliy (a.k.a. KHRYAKOV, Alexander; a.k.a. KHRYAKOV, 1957; POB Khoms, Syria; nationality Russia
KHRISTOFOROV, Vasily Alexandrovich; a.k.a. Alexander Vitaliyovych; a.k.a. KHRYAKOV, (individual) [SYRIA] (Linked To: MAYALEH,
"VASYA"; a.k.a. "VOSKRES"), Murjan 6 Sector, Alexandr; a.k.a. KHRYAKOV, Oleksandr), Adib; Linked To: RIDA, Batoul).
Tower D01-T03.1, Apartment 401, Dubai Donetsk, Ukraine; DOB 06 Nov 1958; POB KHURY, Attiyah (a.k.a. AL-KHURI, Attiyah; a.k.a.
39409, United Arab Emirates; DOB 12 Mar Donetsk, Ukraine (individual) [UKRAINE- AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a.
1972; POB Gorky Oblast, Russia; Passport 63- EO13660]. KHOURY, Attiyah; a.k.a. KHURI, Atiyah; a.k.a.
7186356 (Russia); National ID No. 76481815 KHUDAMUL ISLAM (a.k.a. ARMY OF KHURI, Attiyah); DOB 25 Jul 1971; POB Homs,
(United Arab Emirates) (individual) [TCO]. MOHAMMED; a.k.a. JAISH-E-MOHAMMED; Syria; citizen Syria (individual) [SYRIA] (Linked
KHRISTOFOROV, Vasily Alexandrovich (a.k.a. a.k.a. JAISH-I-MOHAMMED; a.k.a. KHUDDAM- To: MAKHLUF, Rami; Linked To: SYRIATEL;
KHRISTOFOROV, Vasiliy; a.k.a. "VASYA"; UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. Linked To: MAYALEH, Adib).
a.k.a. "VOSKRES"), Murjan 6 Sector, Tower MOHAMMED'S ARMY; a.k.a. TEHRIK UL- KHUSHAIBAN, Fahd (a.k.a. AL-KHASHAYBAN,
D01-T03.1, Apartment 401, Dubai 39409, FURQAAN), Pakistan [FTO] [SDGT]. Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-
United Arab Emirates; DOB 12 Mar 1972; POB KHUDDAM-UL-ISLAM (a.k.a. ARMY OF KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,
Gorky Oblast, Russia; Passport 63-7186356 MOHAMMED; a.k.a. JAISH-E-MOHAMMED; Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd
(Russia); National ID No. 76481815 (United a.k.a. JAISH-I-MOHAMMED; a.k.a. Muhammad 'Abd Al-'Aziz; a.k.a. AL-
Arab Emirates) (individual) [TCO]. KHUDAMUL ISLAM; a.k.a. KUDDAM E ISLAMI; KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
KHRYAKOV, Aleksandr Vitaliyovych (a.k.a. a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-
KHRYAKOV, Alexander; a.k.a. KHRYAKOV, UL-FURQAAN), Pakistan [FTO] [SDGT]. KHOSIBAN, Fahad H.A.; a.k.a. AL-
Alexander Vitaliyovych; a.k.a. KHRYAKOV, KHUM THAW COMPANY LIMITED, 261 KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a. Wichayanont Road, Chang Moi, Muang, Chiang a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHRYAKOV, Oleksandr Vitaliyovych), Donetsk, Mai 50300, Thailand; Registration ID KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Ukraine; DOB 06 Nov 1958; POB Donetsk, 0505535000804 (Thailand) issued 28 Feb 1992 Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
Ukraine (individual) [UKRAINE-EO13660]. [SDNTK]. a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN,
KHRYAKOV, Alexander (a.k.a. KHRYAKOV, KHUN SA (a.k.a. CHAN, Changtrakul; a.k.a. Abu Abdur"; a.k.a. "THABET, Shaykh"; a.k.a.
Aleksandr Vitaliyovych; a.k.a. KHRYAKOV, CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a. "THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu");
Alexander Vitaliyovych; a.k.a. KHRYAKOV, CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan); DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a. DOB 17 Feb 1933; alt. DOB 07 Jan 1932; alt. nationality Saudi Arabia (individual) [SDGT].
KHRYAKOV, Oleksandr Vitaliyovych), Donetsk, DOB 12 Feb 1932; POB Burma (individual) KIA NIROU (a.k.a. BLOCK NIROU SUN CO;
Ukraine; DOB 06 Nov 1958; POB Donetsk, [SDNTK]. a.k.a. BNSA CO; a.k.a. NEKA NOVIN; a.k.a.
Ukraine (individual) [UKRAINE-EO13660]. KHUN, Saeng (a.k.a. CHANG, Ping Yun); DOB NEKU NIROU TAVAN CO; a.k.a. NIKSA
KHRYAKOV, Alexander Vitaliyovych (a.k.a. 07 Jan 1940; POB Burma (individual) [SDNTK]. NIROU), Unit 7, No. 12, 13th Street, Mir-Emad
KHRYAKOV, Aleksandr Vitaliyovych; a.k.a. KHURI, Atiyah (a.k.a. AL-KHURI, Attiyah; a.k.a. St., Motahary Avenue, Tehran 15875-6653,
KHRYAKOV, Alexander; a.k.a. KHRYAKOV, AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a. Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati
Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a. KHOURY, Attiyah; a.k.a. KHURI, Attiyah; a.k.a. Avenue, Tehran, Iran; Additional Sanctions
KHRYAKOV, Oleksandr Vitaliyovych), Donetsk, KHURY, Attiyah); DOB 25 Jul 1971; POB Information - Subject to Secondary Sanctions
Ukraine; DOB 06 Nov 1958; POB Donetsk, Homs, Syria; citizen Syria (individual) [SYRIA] [NPWMD] [IFSR].
Ukraine (individual) [UKRAINE-EO13660]. (Linked To: MAKHLUF, Rami; Linked To: KIBIS, Boris Borisovich; DOB 20 Nov 1977;
KHRYAKOV, Alexandr (a.k.a. KHRYAKOV, SYRIATEL; Linked To: MAYALEH, Adib). nationality Russia (individual) [MAGNIT].
Aleksandr Vitaliyovych; a.k.a. KHRYAKOV, KHURI, Attiyah (a.k.a. AL-KHURI, Attiyah; a.k.a. KIDANE, Amanuel (a.k.a. MEHAREN, Senay
Alexander; a.k.a. KHRYAKOV, Alexander AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a. Beraki; a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
Vitaliyovych; a.k.a. KHRYAKOV, Oleksandr; KHOURY, Attiyah; a.k.a. KHURI, Atiyah; a.k.a. Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
a.k.a. KHRYAKOV, Oleksandr Vitaliyovych), KHURY, Attiyah); DOB 25 Jul 1971; POB MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
Donetsk, Ukraine; DOB 06 Nov 1958; POB Homs, Syria; citizen Syria (individual) [SYRIA] Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
Donetsk, Ukraine (individual) [UKRAINE- (Linked To: MAKHLUF, Rami; Linked To: NEGASH, Bitewelde Habte; a.k.a. NEGASH,
EO13660]. SYRIATEL; Linked To: MAYALEH, Adib). Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
KHRYAKOV, Oleksandr (a.k.a. KHRYAKOV, KHURI, Imad Mtanyus; DOB 03 Oct 1964; Tewelde Habte; a.k.a. NEGASH, Tewold Habte;
Aleksandr Vitaliyovych; a.k.a. KHRYAKOV, nationality Syria; citizen Russia (individual) a.k.a. NEGASH, Tewolde Habte; a.k.a.
Alexander; a.k.a. KHRYAKOV, Alexander [SYRIA] (Linked To: KHURI, Mudalal). "DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;
February 3, 2017 - 502 -

POB Asmara, Eritrea; Diplomatic Passport Hamgyong Province, Ministry of State Security Russia (individual) [NPWMD] (Linked To:
D0001060; alt. Diplomatic Passport D000080; (individual) [DPRK2]. FOREIGN TRADE BANK OF THE
Colonel (individual) [SOMALIA]. KIM, Jong Un, Korea, North; DOB 08 Jan 1984; DEMOCRATIC PEOPLE'S REPUBLIC OF
KIFANE, Abderrahmane, Via S. Biagio, 32, Chairman of the Workers' Party of Korea KOREA).
Sant'Anastasia, Naples, Italy; Via S. Biagio, 35, (individual) [DPRK3]. KIM, Kyu; DOB 30 Jul 1968; nationality Korea,
Sant'Anastasia, Naples, Italy; DOB 07 Mar KIM, Jung Jong (a.k.a. KIM, Chung Chong), North; KOMID External Affairs Officer
1963; POB Casablanca, Morocco (individual) Vietnam; DOB 07 Nov 1966; Passport (individual) [DPRK2].
[SDGT]. 199421147 (Korea, North) expires 29 Dec 2014; KIM, Lidia (a.k.a. KIM, Lidia Egorovna; a.k.a.
KIL, Jong Hun; DOB 20 Feb 1972; nationality alt. Passport 381110042 (Korea, North) expires KIM, Lidiia; a.k.a. KIM, Lidiya); DOB 23 Mar
Korea, North; Passport 472410022; KOMID 25 Jan 2016; alt. Passport 563210184 (Korea, 1955; citizen Kyrgyzstan; Additional Sanctions
Representative in Namibia (individual) [DPRK2]. North) expires 18 Jun 2018; Tanchon Information - Subject to Secondary Sanctions;
KIM, CHIN-SO'K (a.k.a. KIM, HYOK CHOL; a.k.a. Commercial Bank Representative in Vietnam Passport 02NO133036 (Russia); alt. Passport
KIM, TONG MYONG; a.k.a. KIM, Tong-Myo'ng; (individual) [NPWMD] (Linked To: TANCHON AN1912357 (individual) [SDGT] [IFSR].
a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28 COMMERCIAL BANK). KIM, Lidia Egorovna (a.k.a. KIM, Lidia; a.k.a.
Aug 1962; nationality Korea, North; Passport KIM, Ki Nam, Korea, North; DOB 28 Aug 1929; KIM, Lidiia; a.k.a. KIM, Lidiya); DOB 23 Mar
290320764 (individual) [NPWMD] (Linked To: Director of the Workers' Party of Korea 1955; citizen Kyrgyzstan; Additional Sanctions
TANCHON COMMERCIAL BANK). Propaganda and Agitation Department Information - Subject to Secondary Sanctions;
KIM, Chol Nam, Korea, North; DOB 19 Feb 1970; (individual) [DPRK2]. Passport 02NO133036 (Russia); alt. Passport
Passport 563120238 (Korea, North); President KIM, Kwang Chun; DOB 20 Apr 1967; Korea AN1912357 (individual) [SDGT] [IFSR].
of Korea Kumsan Trading Corporation Ryungseng Trading Corporation Representative KIM, Lidiia (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia
(individual) [NPWMD] (Linked To: KOREA in Shenyang, China (individual) [DPRK2]. Egorovna; a.k.a. KIM, Lidiya); DOB 23 Mar
KUMSAN TRADING CORPORATION). KIM, Kwang Hyok, Burma; DOB 20 Apr 1970; 1955; citizen Kyrgyzstan; Additional Sanctions
KIM, Chol Sam; DOB 11 Mar 1971; nationality nationality Korea, North; Passport 654210025 Information - Subject to Secondary Sanctions;
Korea, North; Treasurer, Daedong Credit Bank (Korea, North); Korean Mining Development Passport 02NO133036 (Russia); alt. Passport
(individual) [NPWMD]. Trading Corporation Representative in Burma AN1912357 (individual) [SDGT] [IFSR].
KIM, Chung Chong (a.k.a. KIM, Jung Jong), (individual) [DPRK2] (Linked To: KOREA KIM, Lidiya (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia
Vietnam; DOB 07 Nov 1966; Passport MINING DEVELOPMENT TRADING Egorovna; a.k.a. KIM, Lidiia); DOB 23 Mar
199421147 (Korea, North) expires 29 Dec 2014; CORPORATION). 1955; citizen Kyrgyzstan; Additional Sanctions
alt. Passport 381110042 (Korea, North) expires KIM, Kwang Yon; DOB 30 Jul 1966; nationality Information - Subject to Secondary Sanctions;
25 Jan 2016; alt. Passport 563210184 (Korea, Korea, North; Passport 563210059 (individual) Passport 02NO133036 (Russia); alt. Passport
North) expires 18 Jun 2018; Tanchon [DPRK2]. AN1912357 (individual) [SDGT] [IFSR].
Commercial Bank Representative in Vietnam KIM, Kwang-Il, Beijing, China; nationality Korea, KIM, Myong Gi (a.k.a. KO, Tae Hun); DOB 25
(individual) [NPWMD] (Linked To: TANCHON North; Tanchon Commercial Bank Deputy May 1972; Passport 563120630 (Korea, North)
COMMERCIAL BANK). Representative to Beijing, China (individual) expires 20 Mar 2018; Tanchon Commercial
KIM, Hak Song (a.k.a. KIM, Song Chol); DOB 26 [NPWMD]. Bank Representative (individual) [NPWMD]
Mar 1968; alt. DOB 15 Oct 1970; nationality KIM, Kyong Nam (a.k.a. KIM, Kyo'ng-Nam), (Linked To: TANCHON COMMERCIAL BANK).
Korea, North; Passport 654120219 (Korea, Russia; DOB 11 Jul 1976; nationality Korea, KIM, Se Gon; DOB 13 Nov 1969; Passport
North) expires 24 Feb 2019; alt. Passport North; Foreign Trade Bank of the Democratic 472310104 (Korea, North); Representative of
381420565 (Korea, North) expires 23 Nov 2016 People's Republic of Korea Representative in Ministry of Atomic Energy Industry (individual)
(individual) [NPWMD] (Linked To: KOREA Russia (individual) [NPWMD] (Linked To: [NPWMD] (Linked To: MINISTRY OF ATOMIC
MINING DEVELOPMENT TRADING FOREIGN TRADE BANK OF THE ENERGY INDUSTRY).
CORPORATION). DEMOCRATIC PEOPLE'S REPUBLIC OF KIM, Sok Chol, Burma; DOB 08 May 1955;
KIM, HYOK CHOL (a.k.a. KIM, CHIN-SO'K; a.k.a. KOREA). nationality Korea, North; Passport 472310082;
KIM, TONG MYONG; a.k.a. KIM, Tong-Myo'ng; KIM, Kyong Ok (a.k.a. KIM, Kyong Ok), Korea, North Korean Ambassador to Burma (individual)
a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28 North; DOB 01 Jan 1937 to 31 Dec 1938; First [DPRK2].
Aug 1962; nationality Korea, North; Passport Vice Director of the Organization and Guidance KIM, Song Chol (a.k.a. KIM, Hak Song); DOB 26
290320764 (individual) [NPWMD] (Linked To: Department (individual) [DPRK2]. Mar 1968; alt. DOB 15 Oct 1970; nationality
TANCHON COMMERCIAL BANK). KIM, Kyong Ok (a.k.a. KIM, Kyong Ok), Korea, Korea, North; Passport 654120219 (Korea,
KIM, Il Nam (a.k.a. KIM, Il-Nam), Korea, North; North; DOB 01 Jan 1937 to 31 Dec 1938; First North) expires 24 Feb 2019; alt. Passport
DOB 09 Apr 1958; Gender Male; Chief, South Vice Director of the Organization and Guidance 381420565 (Korea, North) expires 23 Nov 2016
Hamgyong Province, Ministry of State Security Department (individual) [DPRK2]. (individual) [NPWMD] (Linked To: KOREA
(individual) [DPRK2]. KIM, Kyo'ng-Nam (a.k.a. KIM, Kyong Nam), MINING DEVELOPMENT TRADING
KIM, Il-Nam (a.k.a. KIM, Il Nam), Korea, North; Russia; DOB 11 Jul 1976; nationality Korea, CORPORATION).
DOB 09 Apr 1958; Gender Male; Chief, South North; Foreign Trade Bank of the Democratic KIM, TONG MYONG (a.k.a. KIM, CHIN-SO'K;
People's Republic of Korea Representative in a.k.a. KIM, HYOK CHOL; a.k.a. KIM, Tong-
February 3, 2017 - 503 -

Myo'ng; a.k.a. "KIM, JIN SOK"); DOB 1964; alt. KING, Sam (a.k.a. HUI, Samo; a.k.a. JINGHUA, JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
DOB 28 Aug 1962; nationality Korea, North; Xu; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, SOCIETY OF THE REBIRTH OF THE ISLAMIC
Passport 290320764 (individual) [NPWMD] Ghiu Ka; a.k.a. MENEZES, Antonio PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
(Linked To: TANCHON COMMERCIAL BANK). Famtosonghiu Sampo; a.k.a. PA, Sam); DOB a.k.a. JOMIYATU-EHYA-UT TURAS AL
KIM, Tong-Myo'ng (a.k.a. KIM, CHIN-SO'K; a.k.a. 28 Feb 1958; nationality China; citizen Angola; ISLAMI; a.k.a. KUWAIT GENERAL
KIM, HYOK CHOL; a.k.a. KIM, TONG MYONG; alt. citizen United Kingdom; Passport COMMITTEE FOR AID; a.k.a. KUWAITI
a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28 C234897(0) (United Kingdom) (individual) HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Aug 1962; nationality Korea, North; Passport [ZIMBABWE]. COMMITTEE, BOSNIA AND HERZEGOVINA;
290320764 (individual) [NPWMD] (Linked To: KINOSTUDIYA YALTA-FILM (a.k.a. a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
TANCHON COMMERCIAL BANK). AKTSIONERNOE OBSCHESTVO ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
KIM, Won Hong (a.k.a. KIM, Wo'n-hong), Korea, 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC ISLAMI; a.k.a. NARA WELFARE AND
North; DOB 17 Jul 1945; Gender Male; Minister YALTA-FILM; a.k.a. FILM STUDIO YALTA- EDUCATION ASSOCIATION; a.k.a. NGO
of State Security (individual) [DPRK2]. FILM; a.k.a. JOINT STOCK COMPANY YALTA TURATH; a.k.a. ORGANIZACIJA
KIM, Wo'n-hong (a.k.a. KIM, Won Hong), Korea, FILM STUDIO; a.k.a. JSC YALTA FILM PREPORODA ISLAMSKE TRADICIJE
North; DOB 17 Jul 1945; Gender Male; Minister STUDIO; a.k.a. OAO YALTINSKAYA KUVAJT; a.k.a. PLANDISTE SCHOOL,
of State Security (individual) [DPRK2]. KINOSTUDIYA; a.k.a. YALTA FILM STUDIO; BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
KIM, Yo Jong (a.k.a. KIM, Yo'-cho'ng), Korea, a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina, OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
North; DOB 26 Sep 1989; Gender Female; Vice Building 3, Yalta, Crimea 298063, Ukraine; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
Director of the Workers' Party of Korea Sevastopolskaya 4, Yalta, Crimea, Ukraine; a.k.a. REVIVAL OF ISLAMIC SOCIETY
Propaganda and Agitation Department Registration ID 30993572 [UKRAINE- HERITAGE ON THE AFRICAN CONTINENT;
(individual) [DPRK2]. EO13685]. a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
KIM, Yo'-cho'ng (a.k.a. KIM, Yo Jong), Korea, KIPLI, Sali (a.k.a. JULKIPLI SALIM Y ADMINISTRATION FOR THE BUILDING OF
North; DOB 26 Sep 1989; Gender Female; Vice SALAMUDDIN; a.k.a. JULKIPLI, Salim); DOB MOSQUES AND ISLAMIC PROJECTS; a.k.a.
Director of the Workers' Party of Korea 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines RIHS ADMINISTRATION FOR THE
Propaganda and Agitation Department (individual) [SDGT]. COMMITTEES OF ALMSGIVING; a.k.a. RIHS
(individual) [DPRK2]. KISHK, Samir; DOB 14 May 1955; POB Gharbia, AFRICAN CONTINENT COMMITTEE; a.k.a.
KIM, Yong Chol (a.k.a. KIM, Yong-Chol; a.k.a. Egypt (individual) [SDGT]. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
KIM, Young-Cheol; a.k.a. KIM, Young-Chol; KIVIKO, Irina Valerievna; DOB 05 Sep 1970 AUDIO RECORDINGS COMMITTEE; a.k.a.
a.k.a. KIM, Young-Chul); DOB circa 1947; alt. (individual) [UKRAINE-EO13660]. RIHS CAMBODIA-KUWAIT ORPHANAGE
DOB circa 1946; POB Pyongan-Pukto, North KIVIRCIK, Ali (a.k.a. ALTUG, Risa; a.k.a. ALTUN, CENTER; a.k.a. RIHS CENTER FOR
Korea (individual) [DPRK]. Ali Riza; a.k.a. RIZA, Ebubekir); DOB 01 Jan MANUSCRIPTS COMMITTEE; a.k.a. RIHS
KIM, Yong Chol; DOB 18 Feb 1962; nationality 1956; POB Kucuk Sobecimen, Turkey; CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Korea, North; KOMID Representative in Iran nationality Turkey (individual) [SDNTK]. CHAOM CHAU CENTER; a.k.a. RIHS
(individual) [DPRK2]. KIYOTA, Jiro (a.k.a. SIN, Byon-Gyu); DOB 1940; COMMITTEE FOR AFRICA; a.k.a. RIHS
KIM, Yong-Chol (a.k.a. KIM, Yong Chol; a.k.a. POB Japan (individual) [TCO]. COMMITTEE FOR ALMSGIVING AND
KIM, Young-Cheol; a.k.a. KIM, Young-Chol; KJRC-BOSNIA AND HERZEGOVINA (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
a.k.a. KIM, Young-Chul); DOB circa 1947; alt. ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
DOB circa 1946; POB Pyongan-Pukto, North ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
Korea (individual) [DPRK]. a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
KIM, Young-Cheol (a.k.a. KIM, Yong Chol; a.k.a. WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
KIM, Yong-Chol; a.k.a. KIM, Young-Chol; a.k.a. AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
KIM, Young-Chul); DOB circa 1947; alt. DOB MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
circa 1946; POB Pyongan-Pukto, North Korea COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
(individual) [DPRK]. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
KIM, Young-Chol (a.k.a. KIM, Yong Chol; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
KIM, Yong-Chol; a.k.a. KIM, Young-Cheol; HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
a.k.a. KIM, Young-Chul); DOB circa 1947; alt. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
DOB circa 1946; POB Pyongan-Pukto, North JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
Korea (individual) [DPRK]. JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS
KIM, Young-Chul (a.k.a. KIM, Yong Chol; a.k.a. HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
KIM, Yong-Chol; a.k.a. KIM, Young-Cheol; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
a.k.a. KIM, Young-Chol); DOB circa 1947; alt. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
DOB circa 1946; POB Pyongan-Pukto, North JAMIATUL IHYA UL TURATH; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
Korea (individual) [DPRK]. JAMIATUL-YAHYA UT TURAZ; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
February 3, 2017 - 504 -

a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Petrovych); DOB 12 Aug 1964; POB Donetsk,
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Ukraine (individual) [UKRAINE-EO13660].
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website KLYUYEV, Andriy Petrovych (a.k.a. KLIUIEV,
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage Andrii Petrovych; a.k.a. KLUEV, Andriy; a.k.a.
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. KLYUEV, Andriy; a.k.a. KLYUYEV, Andrey);
a.k.a. RIHS PROJECT OF ASSIGNING KKBC (a.k.a. KOREA KWANGSON BANKING DOB 12 Aug 1964; POB Donetsk, Ukraine
PREACHERS COMMITTEE; a.k.a. RIHS CORP), Jungson-dong, Sungri Street, Central (individual) [UKRAINE-EO13660].
PUBLIC RELATIONS COMMITTEE; a.k.a. District, Pyongyang, Korea, North [NPWMD]. KLYUYEV, Dmitriy (a.k.a. KLYUEV, Dmitry
RIHS SCIENTIFIC COMMITTEE-BRANCH OF KKCMTSH (a.k.a. NATIONAL COMMITTEE FOR Vladislavovich); DOB 10 Aug 1967 (individual)
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST THE LIBERATION AND PROTECTION OF [MAGNIT].
ASIA COMMITTEE; a.k.a. RIHS TWO ALBANIAN LANDS) [BALKANS]. KMC (a.k.a. KABABANKOLA MINING
AMERICAS AND EUROPEAN MUSLIM KLISHAS, Andrei (a.k.a. KLISHAS, Andrey); DOB COMPANY), Nr. 1106 Avenue Lomami,
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 09 Nov 1972; POB Yekaterinburg, Sverdlovsk, Lubumbashi, Katanga, Congo, Democratic
FOR THE PROJECT OF ENDOWMENT; a.k.a. Russia; Chairman of the Russian Federation Republic of the [ZIMBABWE].
RIHS YOUTH CENTER COMMITTEE; a.k.a. Council Committee on Constitutional Law, KNEZEVIC, Dusan; DOB 23 Jun 1955; POB
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Judicial and Legal Affairs and the Development Orlovci, Bosnia-Herzegovina; ICTY indictee in
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- of Civil Society (individual) [UKRAINE- custody (individual) [BALKANS].
BENIN; a.k.a. RIHS-BOSNIA AND EO13661]. KNOWLES, JR., Samuel (a.k.a. KNOWLES,
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; KLISHAS, Andrey (a.k.a. KLISHAS, Andrei); DOB Samuel); DOB 28 May 1959; POB Bahamas
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 09 Nov 1972; POB Yekaterinburg, Sverdlovsk, (individual) [SDNTK].
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Russia; Chairman of the Russian Federation KNOWLES, Samuel (a.k.a. KNOWLES, JR.,
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Council Committee on Constitutional Law, Samuel); DOB 28 May 1959; POB Bahamas
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Judicial and Legal Affairs and the Development (individual) [SDNTK].
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- of Civil Society (individual) [UKRAINE- KO, Ch'o'l-Chae, Dalian, China; nationality Korea,
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. EO13661]. North; Deputy Representative, KOMID
SOCIETY FOR THE REVIVAL OF ISLAMIC KLISHIN, Mikhail Alekseevich, Russia; DOB 09 (individual) [NPWMD].
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Oct 1954; Gender Male (individual) [UKRAINE- KO, Tae Hun (a.k.a. KIM, Myong Gi); DOB 25
ISLAMIC CULTURAL TRAINING CENTER; EO13661]. May 1972; Passport 563120630 (Korea, North)
a.k.a. THE KUWAITI-CAMBODIAN KLIUIEV, Andrii Petrovych (a.k.a. KLUEV, Andriy; expires 20 Mar 2018; Tanchon Commercial
ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. KLYUEV, Andriy; a.k.a. KLYUYEV, Bank Representative (individual) [NPWMD]
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Andrey; a.k.a. KLYUYEV, Andriy Petrovych); (Linked To: TANCHON COMMERCIAL BANK).
Kuwait; House #40, Lake Drive Road, Sector DOB 12 Aug 1964; POB Donetsk, Ukraine KOACH (a.k.a. AMERICAN FRIENDS OF THE
#7, Uttara, Dhaka, Bangladesh; Number 28 (individual) [UKRAINE-EO13660]. UNITED YESHIVA; a.k.a. AMERICAN
Mula Mustafe Baseskije Street, Sarajevo, KLUAI YUAI, Choi Luang (a.k.a. CHANG, Chin FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
Bosnia and Herzegovina; Number 2 Plandiste Sung; a.k.a. "AH SUNG"), Shan State, Burma; COMMITTEE FOR THE SAFETY OF THE
Street, Sarajevo, Bosnia and Herzegovina; 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
M.M. Baseskije Street, No. 28p, Sarajevo, Taeng, Chiang Mai, Thailand; DOB 20 Dec a.k.a. FOREFRONT OF THE IDEA; a.k.a.
Bosnia and Herzegovina; Number 6 Donji 1959; National ID No. 3550700628151 FRIENDS OF THE JEWISH IDEA YESHIVA;
Hotonj Street, Sarajevo, Bosnia and (Thailand) (individual) [SDNTK]. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
Herzegovina; RIHS Office, Ilidza , Bosnia and KLUEV, Andriy (a.k.a. KLIUIEV, Andrii Petrovych; LEGION; a.k.a. JUDEA POLICE; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. KLYUEV, Andriy; a.k.a. KLYUYEV, JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
and Herzegovina; RIHS Office, Tirana, Albania; Andrey; a.k.a. KLYUYEV, Andriy Petrovych); KAHANE; a.k.a. KAHANE CHAI; a.k.a.
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; DOB 12 Aug 1964; POB Donetsk, Ukraine KAHANE LIVES; a.k.a. KAHANE TZADAK;
City of Sidon, Lebanon; Dangkor District, (individual) [UKRAINE-EO13660]. a.k.a. KAHANE.ORG; a.k.a.
Phnom Penh, Cambodia; Kismayo, Somalia; KLYUEV, Andriy (a.k.a. KLIUIEV, Andrii KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Kaneshi Quarter of Accra, Ghana; Al-Andalus, Petrovych; a.k.a. KLUEV, Andriy; a.k.a. FUND; a.k.a. MEIR'S YOUTH; a.k.a. NEW
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; KLYUYEV, Andrey; a.k.a. KLYUYEV, Andriy KACH MOVEMENT; a.k.a. NEWKACH.ORG;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Petrovych); DOB 12 Aug 1964; POB Donetsk, a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Ukraine (individual) [UKRAINE-EO13660]. TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, KLYUEV, Dmitry Vladislavovich (a.k.a. SWORD OF DAVID; a.k.a. THE COMMITTEE
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; KLYUYEV, Dmitriy); DOB 10 Aug 1967 AGAINST RACISM AND DISCRIMINATION;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, (individual) [MAGNIT]. a.k.a. THE HATIKVA JEWISH IDENTITY
Kuwait; Sabah Al-Salim, Kuwait; Al- KLYUYEV, Andrey (a.k.a. KLIUIEV, Andrii CENTER; a.k.a. THE INTERNATIONAL
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Petrovych; a.k.a. KLUEV, Andriy; a.k.a. KAHANE MOVEMENT; a.k.a. THE JEWISH
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, KLYUEV, Andriy; a.k.a. KLYUYEV, Andriy IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;
February 3, 2017 - 505 -

a.k.a. THE JUDEAN VOICE; a.k.a. THE Lebanon; Additional Sanctions Information - KOHAS AG, Route des Arsenaux 15, Fribourg,
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI Subject to Secondary Sanctions Pursuant to the FR 1700, Switzerland; C.R. No. CH-
MEIR DAVID KAHANE MEMORIAL FUND; Hizballah Financial Sanctions Regulations; 217.0.135.719-4 (Switzerland) [NPWMD].
a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY Passport RL 1622378 (Lebanon) (individual) KOJIC, Radomir (a.k.a. "MINEUR"); DOB 23 Nov
OF THE TORAH; a.k.a. THE YESHIVA OF THE [SDGT]. 1950; POB Bijela Voda, Sokolac Canton,
JEWISH IDEA; a.k.a. YESHIVAT HARAV KOCHI, Haji Shahbaz Khan (a.k.a. HAN, Cellat; Bosnia-Herzegovina; Passport 3943074 (Bosnia
MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT]. a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT and Herzegovina) issued 27 Sep 2002;
KOBE YAMAGUCHI-GUMI (Japanese: KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, Passport issued in Sarajevo, Bosnia-
), 88-1 Shizuki, Awaji-shi, Hyogo- Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz; Herzegovina (individual) [BALKANS].
ken, Japan (Japanese: , a.k.a. KHAN, Shahbaz; a.k.a. KOOCHI, KOKSOKHIMTRANS LTD. (a.k.a. LLC
, , Japan) [TCO] (Linked To: Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. KOKSOKHIMTRANS), Rakhmanovskiy lane, 4,
YAKUZA). ZADRAN, Haji Shahbaz; a.k.a. ZADRAN, bld.1, Morskoy House, Moscow 127994, Russia
KOBEISSI, Abd Al Menhem (a.k.a. AL-QUBAYSI, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. [UKRAINE-EO13685].
Abd-al-Munim; a.k.a. KOBEISSI, Abdel "HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; KOLBAEV, Kamchibek (a.k.a. KOLBAYEV,
Menhem; a.k.a. KOBEISSI, Abdul Menhem; a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai, Kamchi; a.k.a. KOLBAYEV, Kamchibek; a.k.a.
a.k.a. KOBEISSY, Abdul Menhem; a.k.a. United Arab Emirates; Peshawar, Pakistan; KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, Hanover, Germany; c/o DUBAI TRADING Kamchybek Asanbekovich; a.k.a. "KAMCHI
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB COMPANY, Peshawar, Pakistan; c/o KHAN & BISHKEKSKIY"; a.k.a. "KOLYA-
1961; POB Beirut, Lebanon; nationality SCHIRINDEL GMBH, Weisbaden, Germany; BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"),
Lebanon; Additional Sanctions Information - c/o SAF TECH S.L., Barcelona, Spain; c/o Bahar 1 Sector, C09-T02 Tower, Apartment
Subject to Secondary Sanctions Pursuant to the SHAHBAZ KHAN GENERAL TRADING LLC, 3203, Dubai 31672, United Arab Emirates;
Hizballah Financial Sanctions Regulations; Dubai, United Arab Emirates; c/o SHAHBAZ TV Volokolamskoye Shosse, House 15/22,
Passport RL 1622378 (Lebanon) (individual) CENTER, Peshawar, Pakistan; c/o Moscow, Russia; DOB 03 Aug 1974; alt. DOB
[SDGT]. SHAHNAWAZ TRADERS, Peshawar, Pakistan; 01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan;
KOBEISSI, Abdel Menhem (a.k.a. AL-QUBAYSI, c/o SHER MATCH INDUSTRIES (PVT.) citizen Kyrgyzstan; Passport A0832532
Abd-al-Munim; a.k.a. KOBEISSI, Abd Al LIMITED, Peshawar, Pakistan; DOB 01 Jan (Kyrgyzstan) expires 17 Mar 2009 (individual)
Menhem; a.k.a. KOBEISSI, Abdul Menhem; 1948; POB Landi Kotal, Pakistan; citizen [SDNTK] [TCO].
a.k.a. KOBEISSY, Abdul Menhem; a.k.a. Pakistan; Passport AB4106401 (Pakistan) KOLBAYEV, Kamchi (a.k.a. KOLBAEV,
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, (individual) [SDNTK]. Kamchibek; a.k.a. KOLBAYEV, Kamchibek;
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB KODOKAI (a.k.a. KODO-KAI (Japanese: ); a.k.a. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
1961; POB Beirut, Lebanon; nationality a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODO- Kamchybek Asanbekovich; a.k.a. "KAMCHI
Lebanon; Additional Sanctions Information - KAI (Japanese: ); a.k.a. THIRD BISHKEKSKIY"; a.k.a. "KOLYA-
Subject to Secondary Sanctions Pursuant to the KODO-KAI), 1-117 Shukuatocho, Nakamura BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"),
Hizballah Financial Sanctions Regulations; Ward, Nagoya, Aichi, Japan (Japanese: 1-117 Bahar 1 Sector, C09-T02 Tower, Apartment
Passport RL 1622378 (Lebanon) (individual) , , , Japan) [TCO] 3203, Dubai 31672, United Arab Emirates;
[SDGT]. (Linked To: YAMAGUCHI-GUMI; Linked To: Volokolamskoye Shosse, House 15/22,
KOBEISSI, Abdul Menhem (a.k.a. AL-QUBAYSI, TAKAYAMA, Kiyoshi; Linked To: SHINODA, Moscow, Russia; DOB 03 Aug 1974; alt. DOB
Abd-al-Munim; a.k.a. KOBEISSI, Abd Al Kenichi). 01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan;
Menhem; a.k.a. KOBEISSI, Abdel Menhem; KODO-KAI (Japanese: ) (a.k.a. KODOKAI; citizen Kyrgyzstan; Passport A0832532
a.k.a. KOBEISSY, Abdul Menhem; a.k.a. a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODO- (Kyrgyzstan) expires 17 Mar 2009 (individual)
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, KAI (Japanese: ); a.k.a. THIRD [SDNTK] [TCO].
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB KODO-KAI), 1-117 Shukuatocho, Nakamura KOLBAYEV, Kamchibek (a.k.a. KOLBAEV,
1961; POB Beirut, Lebanon; nationality Ward, Nagoya, Aichi, Japan (Japanese: 1-117 Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a.
Lebanon; Additional Sanctions Information - , , , Japan) [TCO] KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Subject to Secondary Sanctions Pursuant to the (Linked To: YAMAGUCHI-GUMI; Linked To: Kamchybek Asanbekovich; a.k.a. "KAMCHI
Hizballah Financial Sanctions Regulations; TAKAYAMA, Kiyoshi; Linked To: SHINODA, BISHKEKSKIY"; a.k.a. "KOLYA-
Passport RL 1622378 (Lebanon) (individual) Kenichi). BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"),
[SDGT]. KOFMAN, Aleksandr Igorevich (a.k.a. KOFMAN, Bahar 1 Sector, C09-T02 Tower, Apartment
KOBEISSY, Abdul Menhem (a.k.a. AL-QUBAYSI, Oleksandr); DOB 30 Aug 1977 (individual) 3203, Dubai 31672, United Arab Emirates;
Abd-al-Munim; a.k.a. KOBEISSI, Abd Al [UKRAINE-EO13660]. Volokolamskoye Shosse, House 15/22,
Menhem; a.k.a. KOBEISSI, Abdel Menhem; KOFMAN, Oleksandr (a.k.a. KOFMAN, Aleksandr Moscow, Russia; DOB 03 Aug 1974; alt. DOB
a.k.a. KOBEISSI, Abdul Menhem; a.k.a. Igorevich); DOB 30 Aug 1977 (individual) 01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan;
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, [UKRAINE-EO13660]. citizen Kyrgyzstan; Passport A0832532
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB (Kyrgyzstan) expires 17 Mar 2009 (individual)
1961; POB Beirut, Lebanon; nationality [SDNTK] [TCO].
February 3, 2017 - 506 -

KOLBAYEV, Kamchy (a.k.a. KOLBAEV, COMMITTEE; a.k.a. IMAM KHOMEINY AID KONONOV, Vladimir (a.k.a. KONONOV, Vladimir
Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a. COMMITTEE; a.k.a. IMDAD ASSOCIATION OF P.; a.k.a. KONONOV, Vladimir Petrovich; a.k.a.
KOLBAYEV, Kamchibek; a.k.a. KOLBAYEV, THE ISLAMIC PHILANTHROPIC COMMITTEE; KONONOV, Volodimir); DOB 14 Oct 1974
Kamchybek Asanbekovich; a.k.a. "KAMCHI a.k.a. IMDAD COMMITTEE FOR ISLAMIC (individual) [UKRAINE-EO13660].
BISHKEKSKIY"; a.k.a. "KOLYA- CHARITY; a.k.a. IMDAD ISLAMIC KONONOV, Vladimir P. (a.k.a. KONONOV,
BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"), ASSOCIATION COMMITTEE FOR CHARITY; Vladimir; a.k.a. KONONOV, Vladimir Petrovich;
Bahar 1 Sector, C09-T02 Tower, Apartment a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. a.k.a. KONONOV, Volodimir); DOB 14 Oct 1974
3203, Dubai 31672, United Arab Emirates; ISLAMIC CHARITY EMDAD COMMITTEE; (individual) [UKRAINE-EO13660].
Volokolamskoye Shosse, House 15/22, a.k.a. ISLAMIC EMDAD CHARITABLE KONONOV, Vladimir Petrovich (a.k.a.
Moscow, Russia; DOB 03 Aug 1974; alt. DOB COMMITTEE; a.k.a. KHOMEINI CHARITABLE KONONOV, Vladimir; a.k.a. KONONOV,
01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan; FOUNDATION; a.k.a. KHOMEINI SOCIAL Vladimir P.; a.k.a. KONONOV, Volodimir); DOB
citizen Kyrgyzstan; Passport A0832532 HELP COMMITTEE; a.k.a. "AL-IMDAD"), P.O. 14 Oct 1974 (individual) [UKRAINE-EO13660].
(Kyrgyzstan) expires 17 Mar 2009 (individual) Box 25-211 Beirut AiRabi' Building, 2nd Floor,, KONONOV, Volodimir (a.k.a. KONONOV,
[SDNTK] [TCO]. Mokdad Street, Haret Hreik, Beirut, Lebanon; Vladimir; a.k.a. KONONOV, Vladimir P.; a.k.a.
KOLBAYEV, Kamchybek Asanbekovich (a.k.a. P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; KONONOV, Vladimir Petrovich); DOB 14 Oct
KOLBAEV, Kamchibek; a.k.a. KOLBAYEV, Additional Sanctions Information - Subject to 1974 (individual) [UKRAINE-EO13660].
Kamchi; a.k.a. KOLBAYEV, Kamchibek; a.k.a. Secondary Sanctions; alt. Additional Sanctions KONSTANTINOV, Vladimir Andreyevich; DOB 19
KOLBAYEV, Kamchy; a.k.a. "KAMCHI Information - Subject to Secondary Sanctions Nov 1956; POB Vladimirovka, Moldova
BISHKEKSKIY"; a.k.a. "KOLYA- Pursuant to the Hizballah Financial Sanctions (individual) [UKRAINE-EO13660].
BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"), Regulations [SDGT] [IFSR]. KONSTRUKTORSKOE BYURO
Bahar 1 Sector, C09-T02 Tower, Apartment KOMNOV, Dmitriy; DOB 17 May 1977; POB PRIBOROSTROENIYA OTKRYTOE
3203, Dubai 31672, United Arab Emirates; Kashira Region, Moscow, Russia (individual) AKTSIONERNOE OBSHCHESTVO (a.k.a.
Volokolamskoye Shosse, House 15/22, [MAGNIT]. INSTRUMENT DESIGN BUREAU; a.k.a. JSC
Moscow, Russia; DOB 03 Aug 1974; alt. DOB KOMOTKO, 12 Pop Lukina, Belgrade, Serbia; KBP INSTRUMENT DESIGN BUREAU; a.k.a.
01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan; Registration ID 17307746 (Serbia); Tax ID No. KBP INSTRUMENT DESIGN BUREAU; a.k.a.
citizen Kyrgyzstan; Passport A0832532 100036378 (Serbia) [BALKANS]. KBP INSTRUMENT DESIGN BUREAU JOINT
(Kyrgyzstan) expires 17 Mar 2009 (individual) KONARS, Robert (a.k.a. GEBERT, Markus; STOCK COMPANY; a.k.a. "KBP OAO"), 59
[SDNTK] [TCO]. a.k.a. GELOWICZ, Abdullah; a.k.a. Shcheglovskaya Zaseka ul., Tula 300001,
KOLBIN, Peter (a.k.a. KOLBIN, Petr; a.k.a. GELOWICZ, Fritz Martin; a.k.a. GELOWICZ, Russia; Website www.kbptula.ru; Email Address
KOLBIN, Petr Viktorovich; a.k.a. KOLBIN, Fritz Martin Abdullah; a.k.a. GELOWITZ, Fritz kbkedr@tula.net; Registration ID
Pyotr); DOB 02 Jan 1952; POB Russia Martin Abdullah; a.k.a. "BENZL"), Boefinger 1117154036911 (Russia); Government Gazette
(individual) [UKRAINE-EO13661]. Weg 20, Ulm 89075, Germany; Number 07515747 (Russia) [UKRAINE-
KOLBIN, Petr (a.k.a. KOLBIN, Peter; a.k.a. Eberhardstrasse 70, Ulm 89073, Germany; EO13661].
KOLBIN, Petr Viktorovich; a.k.a. KOLBIN, DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB KONTROLES (a.k.a. KONTROLES
Pyotr); DOB 02 Jan 1952; POB Russia Munich, Germany; alt. POB Liege, Belgium; ELECTRONICOS DE BAJA CALIFORNIA, S.A.
(individual) [UKRAINE-EO13661]. citizen Germany; Passport 7020069907 DE C.V.), Ave. Azueta 11750, Col. Libertad,
KOLBIN, Petr Viktorovich (a.k.a. KOLBIN, Peter; (Germany); Personal ID Card 7020783883; Tijuana, Baja California CP 22400, Mexico;
a.k.a. KOLBIN, Petr; a.k.a. KOLBIN, Pyotr); currently incarcerated at Stuttgart-Stammheim, R.F.C. KEB-020222-380 (Mexico) [SDNTK].
DOB 02 Jan 1952; POB Russia (individual) Germany (individual) [SDGT]. KONTROLES ELECTRONICOS DE BAJA
[UKRAINE-EO13661]. KONGRA-GEL (a.k.a. FREEDOM AND CALIFORNIA, S.A. DE C.V. (a.k.a.
KOLBIN, Pyotr (a.k.a. KOLBIN, Peter; a.k.a. DEMOCRACY CONGRESS OF KURDISTAN; KONTROLES), Ave. Azueta 11750, Col.
KOLBIN, Petr; a.k.a. KOLBIN, Petr Viktorovich); a.k.a. HALU MESRU SAVUNMA KUVVETI; Libertad, Tijuana, Baja California CP 22400,
DOB 02 Jan 1952; POB Russia (individual) a.k.a. KADEK; a.k.a. KGK; a.k.a. KURDISTAN Mexico; R.F.C. KEB-020222-380 (Mexico)
[UKRAINE-EO13661]. FREEDOM AND DEMOCRACY CONGRESS; [SDNTK].
KOMITE EMDAD EMAM (a.k.a. COMITE a.k.a. KURDISTAN PEOPLE'S CONGRESS; KONY, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a.
ISLAMIQUE DAIDES ET DE BIEM LIBAN; a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali Mohammed;
a.k.a. EMDAD ASSISTANCE FOUNDATION; PARTIYA KARKERAN KURDISTAN; a.k.a. a.k.a. LABOLA, Ali Mohammed; a.k.a.
a.k.a. EMDAD COMMITTEE FOR ISLAMIC PEOPLE'S CONGRESS OF KURDISTAN; LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali;
CHARITY; a.k.a. IMAM KHOMEINI EMDAD a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
COMMITTEE; a.k.a. IMAM KHOMEINI FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] Mohammed; a.k.a. SALONGO, Ali Mohammed;
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD [FTO] [SDGT]. a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF KONIG, Emilie, Syria; DOB 09 Dec 1984; POB a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
COMMITTEE (LEBANON BRANCH); a.k.a. Ploemeur, France; nationality France Kingi; DOB 1994; alt. DOB 1995; alt. DOB
IMAM KHOMEINI RELIEF ORGANIZATION; (individual) [SDGT]. 1993; alt. DOB 1992 (individual) [CAR] (Linked
a.k.a. IMAM KHOMEINI SUPPORT
February 3, 2017 - 507 -

To: KONY, Joseph; Linked To: LORD'S Peshawar, Pakistan; c/o KHAN & SCHIRINDEL KOREA DAESONG TRADING COMPANY (a.k.a.
RESISTANCE ARMY). GMBH, Weisbaden, Germany; c/o SAF TECH DAESONG TRADING; a.k.a. DAESONG
KONY, Ali Mohammed (a.k.a. BASHIR, Ali S.L., Barcelona, Spain; c/o SHAHBAZ KHAN TRADING COMPANY; a.k.a. KOREA
Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; GENERAL TRADING LLC, Dubai, United Arab DAESONG GENERAL TRADING
a.k.a. LABOLA, Ali Mohammed; a.k.a. Emirates; c/o SHAHBAZ TV CENTER, CORPORATION; a.k.a. KOREA DAESONG
LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali; Peshawar, Pakistan; c/o SHAHNAWAZ TRADING CORPORATION), Pulgan Gori Dong
a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali TRADERS, Peshawar, Pakistan; c/o SHER 1, Potonggang District, Pyongyang City, Korea,
Mohammed; a.k.a. SALONGO, Ali Mohammed; MATCH INDUSTRIES (PVT.) LIMITED, North; PHONE 850 2 18111 8204/8208;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Peshawar, Pakistan; DOB 01 Jan 1948; POB PHONE 850 2 381 8208/4188; FAX 850 2 381
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Landi Kotal, Pakistan; citizen Pakistan; 4431/4432; EMAIL daesong@co.chesin.com
Kingi; DOB 1994; alt. DOB 1995; alt. DOB Passport AB4106401 (Pakistan) (individual) [DPRK].
1993; alt. DOB 1992 (individual) [CAR] (Linked [SDNTK]. KOREA DAESONG TRADING CORPORATION
To: KONY, Joseph; Linked To: LORD'S KORDIC, Dario; DOB 14 Dec 1960; POB (a.k.a. DAESONG TRADING; a.k.a. DAESONG
RESISTANCE ARMY). Sarajevo, Bosnia-Herzegovina; ICTY indictee TRADING COMPANY; a.k.a. KOREA
KONY, Joseph, Haute-Kotto, Central African (individual) [BALKANS]. DAESONG GENERAL TRADING
Republic; Vakaga, Central African Republic; KORDOFAN AUTOMOBILE COMPANY (a.k.a. CORPORATION; a.k.a. KOREA DAESONG
Kafia Kingi; Southern Darfur, Sudan; Congo, COPTRADE ENG AND AUTOMOBILE TRADING COMPANY), Pulgan Gori Dong 1,
Democratic Republic of the; DOB 1961; alt. SERVICES CO LTD.), P.O. Box 97, Khartoum, Potonggang District, Pyongyang City, Korea,
DOB 1963; alt. DOB 1965; alt. DOB 1959; alt. Sudan [SUDAN]. North; PHONE 850 2 18111 8204/8208;
DOB 1960; alt. DOB 18 Sep 1964; POB Odek, KORDOFAN COMPANY, Khartoum, Sudan PHONE 850 2 381 8208/4188; FAX 850 2 381
Omoro, Gulu, Uganda; alt. POB Palaro Village, [SUDAN]. 4431/4432; EMAIL daesong@co.chesin.com
Palaro Parish, Omoro County, Gulu District, KOREA BUYON SHIPPING CO (a.k.a. KOREAN [DPRK].
Uganda; alt. POB Atyak, Uganda; nationality BUYON SHIPPING CO. LTD.; a.k.a. KOREAN KOREA FOREIGN INSURANCE COMPANY
Uganda; Gender Male; Commander of the BUYON SHIPPING COMPANY LIMITED), (a.k.a. KOREA NATIONAL INSURANCE
Lord's Resistance Army (individual) [SDGT] Wonsan, Kangwon-do, Korea, North; Vessel COMPANY; a.k.a. KOREA NATIONAL
[CAR] (Linked To: LORD'S RESISTANCE Registration Identification IMO 5057119 INSURANCE CORPORATION), Central District,
ARMY). [DPRK3]. Pyongyang, Korea, North [DPRK3].
KONY, Salim (a.k.a. KONY, Salim Saleh; a.k.a. KOREA CHANGGWANG CREDIT BANK (f.k.a. KOREA FOREIGN TECHNICAL TRADE
OBOL, Simon Salim; a.k.a. OGARO, Salim; CHANGGWANG CREDIT BANK; a.k.a. CENTER, Korea, North [DPRK3].
a.k.a. OGARO, Salim Saleh Obol; a.k.a. TANCHON COMMERCIAL BANK), Saemul 1- KOREA GENERAL CORPORATION FOR
SALEH, Salim; a.k.a. SALIM, Okolu), Kafia Dong Pyongchon District, Pyongyang, Korea, EXTERNAL CONSTRUCTION, Korea, North
Kingi; Central African Republic; DOB 1992; alt. North [NPWMD]. [DPRK3].
DOB 1991; alt. DOB 1993 (individual) [CAR] KOREA COMPLEX EQUIPMENT IMPORT KOREA HAEGUMGANG TRADING
(Linked To: KONY, Joseph; Linked To: LORD'S CORPORATION, Rakwon-dong, Pothonggang CORPORATION (a.k.a. HAEGU'MGANG
RESISTANCE ARMY). District, Pyongyang, Korea, North [NPWMD]. TRADING COMPANY; a.k.a. KOREA
KONY, Salim Saleh (a.k.a. KONY, Salim; a.k.a. KOREA DAESONG BANK (a.k.a. CHOSON RIMYONGSU TRADING CORPORATION;
OBOL, Simon Salim; a.k.a. OGARO, Salim; TAESONG UNHAENG; a.k.a. TAESONG a.k.a. NAEGU'NGANG TRADING COMPANY),
a.k.a. OGARO, Salim Saleh Obol; a.k.a. BANK), Segori-dong, Gyongheung St., Korea, North [DPRK2].
SALEH, Salim; a.k.a. SALIM, Okolu), Kafia Potonggang District, Pyongyang, Korea, North; KOREA HEUNGJIN TRADING COMPANY
Kingi; Central African Republic; DOB 1992; alt. SWIFT/BIC KDBK KP PY; PHONE 850 2 381 (a.k.a. HUNJIN TRADING CO.), Pyongyang,
DOB 1991; alt. DOB 1993 (individual) [CAR] 8221; PHONE 850 2 18111 ext. 8221; FAX 850 Korea, North [NPWMD].
(Linked To: KONY, Joseph; Linked To: LORD'S 2 381 4576; TELEX 360230 and 37041 KDP KOREA HYOKSIN EXPORT AND IMPORT
RESISTANCE ARMY). KP; TGMS daesongbank; EMAIL CORPORATION (a.k.a. KOREA HYOKSIN
KOOCHI, Shahbaz (a.k.a. HAN, Cellat; a.k.a. kdb@co.chesin.com [DPRK]. TRADING CORPORATION), Rakwon-dong,
HAN, Sahbaz; a.k.a. KHAN GALAT KHAN, KOREA DAESONG GENERAL TRADING Pothonggang District, Pyongyang, Korea, North
Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; CORPORATION (a.k.a. DAESONG TRADING; [NPWMD].
a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN, a.k.a. DAESONG TRADING COMPANY; a.k.a. KOREA HYOKSIN TRADING CORPORATION
Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; KOREA DAESONG TRADING COMPANY; (a.k.a. KOREA HYOKSIN EXPORT AND
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, a.k.a. KOREA DAESONG TRADING IMPORT CORPORATION), Rakwon-dong,
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. CORPORATION), Pulgan Gori Dong 1, Pothonggang District, Pyongyang, Korea, North
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; Potonggang District, Pyongyang City, Korea, [NPWMD].
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI North; PHONE 850 2 18111 8204/8208; KOREA INTERNATIONAL CHEMICAL JOINT
SHAHBAZ KOOCHI"), Dubai, United Arab PHONE 850 2 381 8208/4188; FAX 850 2 381 VENTURE COMPANY (a.k.a. CHOSON
Emirates; Peshawar, Pakistan; Hanover, 4431/4432; EMAIL daesong@co.chesin.com INTERNATIONAL CHEMICALS JOINT
Germany; c/o DUBAI TRADING COMPANY, [DPRK]. OPERATION COMPANY; a.k.a. CHOSUN
February 3, 2017 - 508 -

INTERNATIONAL CHEMICALS JOINT Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning KOREA PUGANG TRADING CORPORATION,
OPERATION COMPANY; a.k.a. Province, China; 22 Jin Cheng Jie, Zhong Shan Rakwon-dong, Pothonggang District,
INTERNATIONAL CHEMICAL JOINT Qu, Dalian City, Liaoning Province, China; 43- Pyongyang, Korea, North [NPWMD].
VENTURE CORPORATION), Hamhung, South 39 Lugovaya, Vladivostok, Russia; CPO Box KOREA RIMYONGSU TRADING
Hamgyong Province, Korea, North; Man 120, Tonghung-dong, Chung-gu, Pyongyang, CORPORATION (a.k.a. HAEGU'MGANG
gyongdae-kuyok, Pyongyang, Korea, North; Korea, North; Bangkok, Thailand; Lima, Peru; TRADING COMPANY; a.k.a. KOREA
Mangyungdae-gu, Pyongyang, Korea, North Port Said, Egypt; Singapore; Brazil; Hong Kong, HAEGUMGANG TRADING CORPORATION;
[NPWMD]. China; Shenzhen, China; Identification Number a.k.a. NAEGU'NGANG TRADING COMPANY),
KOREA KUMRYONG TRADING COMPANY IMO 1790183 [DPRK]. Korea, North [DPRK2].
(a.k.a. CHANGGWANG SINYONG KOREA NAMHUNG TRADING CORPORATION KOREA RUNGRADO GENERAL TRADING
CORPORATION; a.k.a. DPRKN MINING (a.k.a. NAM CHON GANG CORPORATION; CORPORATION (a.k.a. RUNGRADO TRADE
DEVELOPMENT TRADING COOPERATION; a.k.a. NAMCHONGANG TRADING; a.k.a. COMPANY), Korea, North [DPRK3].
a.k.a. EXTERNAL TECHNOLOGY GENERAL NAMCHONGANG TRADING CORPORATION; KOREA RYENGWANG TRADING
CORPORATION; a.k.a. KOREA MINING a.k.a. NAMHUNG; a.k.a. NOMCHONGANG CORPORATION (a.k.a. KOREA RYONGWANG
DEVELOPMENT TRADING CORPORATION; TRADING CO.; a.k.a. "NCG"), Pyongyang, TRADING CORPORATION), Rakwon-dong,
a.k.a. KOREAN MINING AND INDUSTRIAL Korea, North; Chilgol, Mangyongdae District, Pothonggang District, Pyongyang, Korea, North
DEVELOPMENT CORPORATION; a.k.a. Pyongyang, Korea, North [NPWMD]. [NPWMD].
NORTH KOREAN MINING DEVELOPMENT KOREA NATIONAL INSURANCE COMPANY KOREA RYENHA MACHINERY J/V
TRADING CORPORATION; a.k.a. "KOMID"), (a.k.a. KOREA FOREIGN INSURANCE CORPORATION (a.k.a. CHOSUN YUNHA
Central District, Pyongyang, Korea, North; COMPANY; a.k.a. KOREA NATIONAL MACHINERY JOINT OPERATION COMPANY;
Beijing, China; Moscow, Russia; Tehran, Iran; INSURANCE CORPORATION), Central District, a.k.a. KOREA RYONHA MACHINERY JOINT
Damascus, Syria [NPWMD] [DPRK2]. Pyongyang, Korea, North [DPRK3]. VENTURE CORPORATION; a.k.a. RYONHA
KOREA KUMSAN TRADING CORPORATION, KOREA NATIONAL INSURANCE MACHINERY JOINT VENTURE
Pyongyang, Korea, North [NPWMD] (Linked To: CORPORATION (a.k.a. KOREA FOREIGN CORPORATION), Mangungdae-gu,
GENERAL BUREAU OF ATOMIC ENERGY). INSURANCE COMPANY; a.k.a. KOREA Pyongyang, Korea, North; Mangyongdae
KOREA KWANGSON BANKING CORP (a.k.a. NATIONAL INSURANCE COMPANY), Central District, Pyongyang, Korea, North; Central
KKBC), Jungson-dong, Sungri Street, Central District, Pyongyang, Korea, North [DPRK3]. District, Pyongyang, Korea, North [NPWMD].
District, Pyongyang, Korea, North [NPWMD]. KOREA OCEAN SHIPPING AGENCY, KOREA RYONBONG GENERAL
KOREA KWANGSONG TRADING Moranbong District, Pyongyang, Korea, North; CORPORATION (a.k.a. KOREA YONBONG
CORPORATION, Rakwon-dong, Pothonggang Namp'o Branch, Namp'o, South P'yo'ngan GENERAL CORPORATION; f.k.a.
District, Pyongyang, Korea, North [NPWMD]. Province, Korea, North; Hungnam Branch, LYONGAKSAN GENERAL TRADING
KOREA MINING DEVELOPMENT TRADING Hungnam, South Hamgyong Province, Korea, CORPORATION), Pot'onggang District,
CORPORATION (a.k.a. CHANGGWANG North; Chongjin Branch, Songphyong District, Pyongyang, Korea, North; Rakwon-dong,
SINYONG CORPORATION; a.k.a. DPRKN Chongjin, North Hamgyong Province, Korea, Pothonggang District, Pyongyang, Korea, North
MINING DEVELOPMENT TRADING North; Haeju Branch, Haeju, South Hwanghae [NPWMD].
COOPERATION; a.k.a. EXTERNAL Province, Korea, North; Songnim Branch, KOREA RYONGWANG TRADING
TECHNOLOGY GENERAL CORPORATION; Songnim, North Hwanghae Province, Korea, CORPORATION (a.k.a. KOREA RYENGWANG
a.k.a. KOREA KUMRYONG TRADING North; Wonsan Branch, Wonsan, Kangwon TRADING CORPORATION), Rakwon-dong,
COMPANY; a.k.a. KOREAN MINING AND Province, Korea, North; Rason Branch, Rason, Pothonggang District, Pyongyang, Korea, North
INDUSTRIAL DEVELOPMENT North Hamgyong Province, Korea, North [NPWMD].
CORPORATION; a.k.a. NORTH KOREAN [DPRK3]. KOREA RYONHA MACHINERY JOINT
MINING DEVELOPMENT TRADING KOREA OIL EXPLORATION COMPANY (a.k.a. VENTURE CORPORATION (a.k.a. CHOSUN
CORPORATION; a.k.a. "KOMID"), Central CHOSUN OIL EXPLORATION COMPANY; YUNHA MACHINERY JOINT OPERATION
District, Pyongyang, Korea, North; Beijing, a.k.a. KOREA OIL EXPLORATION COMPANY; a.k.a. KOREA RYENHA
China; Moscow, Russia; Tehran, Iran; CORPORATION; a.k.a. "KOEC"), Ulam Dong, MACHINERY J/V CORPORATION; a.k.a.
Damascus, Syria [NPWMD] [DPRK2]. Taedonggang District, Pyongyang, Korea, North RYONHA MACHINERY JOINT VENTURE
KOREA MIRAE SHIPPING CO. LTD. (a.k.a. [DPRK3]. CORPORATION), Mangungdae-gu,
EAST SEA SHIPPING COMPANY; a.k.a. KOREA OIL EXPLORATION CORPORATION Pyongyang, Korea, North; Mangyongdae
HAEYANG CREW MANAGEMENT COMPANY; (a.k.a. CHOSUN OIL EXPLORATION District, Pyongyang, Korea, North; Central
a.k.a. OCEAN MARITIME MANAGEMENT COMPANY; a.k.a. KOREA OIL EXPLORATION District, Pyongyang, Korea, North [NPWMD].
COMPANY LIMITED), Dongheung-dong COMPANY; a.k.a. "KOEC"), Ulam Dong, KOREA SAMILPO SHIPPING CO, Tonghung-
Changgwang Street, Chung-ku, PO Box 125, Taedonggang District, Pyongyang, Korea, North dong, Chung-guyok, Pyongyang, Korea, North;
Pyongyang, Korea, North; Donghung Dong, [DPRK3]. Vessel Registration Identification IMO 1701459
Central District, PO Box 120, Pyongyang, [DPRK3].
Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu
February 3, 2017 - 509 -

KOREA TAESONG TRADING COMPANY, Tehran, Iran; Damascus, Syria [NPWMD] Dubai, United Arab Emirates; DOB 27 Feb
Pyongyang, Korea, North [NPWMD]. [DPRK2]. 1973; Passport C20423657 (individual) [SDGT].
KOREA TANGUN TRADING CORPORATION KOREAN POLISH SHPG CO LTD, Kinmaul- KOSARAYANIFARD, Pejman Mahmood (a.k.a.
(a.k.a. RYUNG SENG TRADING dong, Moranbong-guyok, Pyongyang, Korea, CASARYANIFARD, Pejman; a.k.a.
CORPORATION; a.k.a. RYUNGSENG North; Vessel Registration Identification IMO KOSARAYAN FARD, Ali Pejman Mahmud;
TRADING CORPORATION; a.k.a. 1267131 [DPRK3]. f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN
RYUNGSONG TRADING CORPORATION), KOREAN WORKERS PARTY, PROPAGANDA FARD, Pejman; a.k.a. KOSARIAN, Amir; a.k.a.
Pyongyang, Korea, North [NPWMD] [DPRK2]. AND AGITATION DEPARTMENT (a.k.a. KOSARYANI-FARD, Pejman), P.O. Box 52404 ,
KOREA UNITED DEVELOPMENT BANK, PROPAGANDA AND AGITATION Dubai, United Arab Emirates; DOB 27 Feb
Pyongyang, Korea, North; SWIFT/BIC DEPARTMENT; a.k.a. PROPAGANDA AND 1973; Passport C20423657 (individual) [SDGT].
KUDBKPPY [DPRK3]. AGITATION DEPARTMENT, WORKERS KOSARIAN FARD (a.k.a. CASARYANIFARD,
KOREA YONBONG GENERAL CORPORATION PARTY OF KOREA), Pyongyang, Korea, North Pejman; a.k.a. KOSARAYAN FARD, Ali Pejman
(a.k.a. KOREA RYONBONG GENERAL [DPRK3]. Mahmud; a.k.a. KOSARAYANIFARD, Pejman
CORPORATION; f.k.a. LYONGAKSAN KOROBOV, Igor (a.k.a. KOROBOV, Igor Mahmood; a.k.a. KOSARIAN FARD, Pejman;
GENERAL TRADING CORPORATION), Valentinovich); DOB 03 Aug 1956; nationality a.k.a. KOSARIAN, Amir; a.k.a. KOSARYANI-
Pot'onggang District, Pyongyang, Korea, North; Russia; Passport 100119726 (Russia); alt. FARD, Pejman), P.O. Box 52404 , Dubai,
Rakwon-dong, Pothonggang District, Passport 100115101 (Russia); Chief of GRU United Arab Emirates; DOB 27 Feb 1973;
Pyongyang, Korea, North [NPWMD]. (individual) [CYBER2] (Linked To: MAIN Passport C20423657 (individual) [SDGT].
KOREA ZUZAGBONG MARITIME LTD, Kinmaul- INTELLIGENCE DIRECTORATE). KOSARIAN FARD, Pejman (a.k.a.
dong, Moranbong-guyok, Pyongyang, Korea, KOROBOV, Igor Valentinovich (a.k.a. CASARYANIFARD, Pejman; a.k.a.
North; Vessel Registration Identification IMO KOROBOV, Igor); DOB 03 Aug 1956; KOSARAYAN FARD, Ali Pejman Mahmud;
1991835 [DPRK3]. nationality Russia; Passport 100119726 a.k.a. KOSARAYANIFARD, Pejman Mahmood;
KOREAN BUYON SHIPPING CO. LTD. (a.k.a. (Russia); alt. Passport 100115101 (Russia); f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN,
KOREA BUYON SHIPPING CO; a.k.a. Chief of GRU (individual) [CYBER2] (Linked To: Amir; a.k.a. KOSARYANI-FARD, Pejman), P.O.
KOREAN BUYON SHIPPING COMPANY MAIN INTELLIGENCE DIRECTORATE). Box 52404 , Dubai, United Arab Emirates; DOB
LIMITED), Wonsan, Kangwon-do, Korea, North; KORYO BANK, Koryo Bank Building, Pulgun 27 Feb 1973; Passport C20423657 (individual)
Vessel Registration Identification IMO 5057119 Street, Pyongyang, Korea, North; SWIFT/BIC [SDGT].
[DPRK3]. KORBKPPY; all offices worldwide [DPRK3]. KOSARIAN, Amir (a.k.a. CASARYANIFARD,
KOREAN BUYON SHIPPING COMPANY KORYO CREDIT DEVELOPMENT BANK (a.k.a. Pejman; a.k.a. KOSARAYAN FARD, Ali Pejman
LIMITED (a.k.a. KOREA BUYON SHIPPING KORYO GLOBAL CREDIT BANK; a.k.a. Mahmud; a.k.a. KOSARAYANIFARD, Pejman
CO; a.k.a. KOREAN BUYON SHIPPING CO. KORYO GLOBAL TRUST BANK), Yanggakdo Mahmood; f.k.a. KOSARIAN FARD; a.k.a.
LTD.), Wonsan, Kangwon-do, Korea, North; International Hotel, RYUS, Pyongyang, Korea, KOSARIAN FARD, Pejman; a.k.a.
Vessel Registration Identification IMO 5057119 North; SWIFT/BIC KGCBKPPY; all offices KOSARYANI-FARD, Pejman), P.O. Box 52404 ,
[DPRK3]. worldwide [DPRK3]. Dubai, United Arab Emirates; DOB 27 Feb
KOREAN COMMITTEE FOR SPACE KORYO GLOBAL CREDIT BANK (a.k.a. KORYO 1973; Passport C20423657 (individual) [SDGT].
TECHNOLOGY (a.k.a. COMMITTEE FOR CREDIT DEVELOPMENT BANK; a.k.a. KOSARYANI-FARD, Pejman (a.k.a.
SPACE TECHNOLOGY; a.k.a. DEPARTMENT KORYO GLOBAL TRUST BANK), Yanggakdo CASARYANIFARD, Pejman; a.k.a.
OF SPACE TECHNOLOGY OF NORTH International Hotel, RYUS, Pyongyang, Korea, KOSARAYAN FARD, Ali Pejman Mahmud;
KOREA; a.k.a. DPRK COMMITTEE FOR North; SWIFT/BIC KGCBKPPY; all offices a.k.a. KOSARAYANIFARD, Pejman Mahmood;
SPACE TECHNOLOGY; a.k.a. KCST), worldwide [DPRK3]. f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN
Pyongyang, Korea, North [NPWMD]. KORYO GLOBAL TRUST BANK (a.k.a. KORYO FARD, Pejman; a.k.a. KOSARIAN, Amir), P.O.
KOREAN MINING AND INDUSTRIAL CREDIT DEVELOPMENT BANK; a.k.a. Box 52404 , Dubai, United Arab Emirates; DOB
DEVELOPMENT CORPORATION (a.k.a. KORYO GLOBAL CREDIT BANK), Yanggakdo 27 Feb 1973; Passport C20423657 (individual)
CHANGGWANG SINYONG CORPORATION; International Hotel, RYUS, Pyongyang, Korea, [SDGT].
a.k.a. DPRKN MINING DEVELOPMENT North; SWIFT/BIC KGCBKPPY; all offices KOSTOV, Nikolay Lyudmilo (a.k.a. ROSTOV,
TRADING COOPERATION; a.k.a. EXTERNAL worldwide [DPRK3]. Nicholas; a.k.a. SEPIASHVILI, Moshe Israel;
TECHNOLOGY GENERAL CORPORATION; KOS, Milojica; DOB 01 Apr 1963; POB Lamovita, a.k.a. SHUSHANASHVILI, Kajaver; a.k.a.
a.k.a. KOREA KUMRYONG TRADING Bosnia-Herzegovina; ICTY indictee (individual) SHUSHANASHVILI, Kakha; a.k.a.
COMPANY; a.k.a. KOREA MINING [BALKANS]. SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a.
DEVELOPMENT TRADING CORPORATION; KOSARAYAN FARD, Ali Pejman Mahmud (a.k.a. "KAKHA RUSTAVSKIY"), 8 Rukavishnikov
a.k.a. NORTH KOREAN MINING CASARYANIFARD, Pejman; a.k.a. Street, Mariinskiy Posad, Chuvash Republic,
DEVELOPMENT TRADING CORPORATION; KOSARAYANIFARD, Pejman Mahmood; f.k.a. Russia; DOB 08 Feb 1972; POB Rustavi,
a.k.a. "KOMID"), Central District, Pyongyang, KOSARIAN FARD; a.k.a. KOSARIAN FARD, Georgia; alt. POB Kutaisi, Georgia; nationality
Korea, North; Beijing, China; Moscow, Russia; Pejman; a.k.a. KOSARIAN, Amir; a.k.a. Georgia (individual) [TCO].
KOSARYANI-FARD, Pejman), P.O. Box 52404 ,
February 3, 2017 - 510 -

KOSTYUKOV, Igor (a.k.a. KOSTYUKOV, Igor Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; KOVALCHUK, Kirill Mikhailovich, Russia; DOB
Olegovich); DOB 21 Feb 1961; Passport a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 1968; Gender Male (individual) [UKRAINE-
100130896 (Russia); alt. Passport 100132253 Dec 1983; POB Paddington, London, United EO13661].
(Russia); First Deputy Chief of GRU (individual) Kingdom; nationality Ghana; alt. nationality KOVALCHUK, Yuri Valentinovich (a.k.a.
[CYBER2] (Linked To: MAIN INTELLIGENCE Greece; alt. nationality Cyprus; alt. nationality KOVALCHUK, Yury Valentinovich); DOB 25 Jul
DIRECTORATE). United Kingdom; Gender Male (individual) 1951; POB Saint Petersburg, Russia (individual)
KOSTYUKOV, Igor Olegovich (a.k.a. [SDGT]. [UKRAINE-EO13661].
KOSTYUKOV, Igor); DOB 21 Feb 1961; KOTEY, Allexanda (a.k.a. KOTEY, Alex; a.k.a. KOVALCHUK, Yury Valentinovich (a.k.a.
Passport 100130896 (Russia); alt. Passport KOTEY, Alexanda; a.k.a. KOTEY, Alexanda KOVALCHUK, Yuri Valentinovich); DOB 25 Jul
100132253 (Russia); First Deputy Chief of GRU Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY, 1951; POB Saint Petersburg, Russia (individual)
(individual) [CYBER2] (Linked To: MAIN Alexe; a.k.a. "AL-BARITANI, Abu-Salih"; a.k.a. [UKRAINE-EO13661].
INTELLIGENCE DIRECTORATE). "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 Dec KOVALENKO, Andrey; DOB 30 Dec 1985
KOTEY, Alex (a.k.a. KOTEY, Alexanda; a.k.a. 1983; POB Paddington, London, United (individual) [UKRAINE-EO13660].
KOTEY, Alexanda Amon; a.k.a. KOTEY, Kingdom; nationality Ghana; alt. nationality KOVTUN, Dmitri, Russia; DOB 1965; Gender
Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, Greece; alt. nationality Cyprus; alt. nationality Male (individual) [MAGNIT].
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; United Kingdom; Gender Male (individual) KOZAK, Dmitry; DOB 07 Nov 1958; POB
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 [SDGT]. Kirovograd, Ukraine; Deputy Prime Minister of
Dec 1983; POB Paddington, London, United KOUDOU-KAI (a.k.a. KODOKAI; a.k.a. KODO- the Russian Federation (individual) [UKRAINE-
Kingdom; nationality Ghana; alt. nationality KAI (Japanese: ); a.k.a. SANDAIME EO13661].
Greece; alt. nationality Cyprus; alt. nationality KODO-KAI (Japanese: ); a.k.a. KOZENKO, Andrey Dmitrievich; DOB 03 Aug
United Kingdom; Gender Male (individual) THIRD KODO-KAI), 1-117 Shukuatocho, 1981; POB Ukraine; Gender Male (individual)
[SDGT]. Nakamura Ward, Nagoya, Aichi, Japan [UKRAINE-EO13660].
KOTEY, Alexanda (a.k.a. KOTEY, Alex; a.k.a. (Japanese: 1-117 , , KOZHENKOVA, Irina (a.k.a. KOZHENKOVA,
KOTEY, Alexanda Amon; a.k.a. KOTEY, , Japan) [TCO] (Linked To: Irina Vyacheslavovna); DOB 16 Nov 1973;
Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Deputy Chairman, Executive Board, Tempbank
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; Kiyoshi; Linked To: SHINODA, Kenichi). (individual) [SYRIA] (Linked To: TEMPBANK).
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 KOUMTA MADJI, Martin (a.k.a. KOUMTAMADJI, KOZHENKOVA, Irina Vyacheslavovna (a.k.a.
Dec 1983; POB Paddington, London, United Martin Nadingar; a.k.a. MISKINE, Abdoulaye; KOZHENKOVA, Irina); DOB 16 Nov 1973;
Kingdom; nationality Ghana; alt. nationality a.k.a. NKOUMTAMADJI, Martin), Congo, Deputy Chairman, Executive Board, Tempbank
Greece; alt. nationality Cyprus; alt. nationality Republic of the; DOB 05 Oct 1965; alt. DOB 03 (individual) [SYRIA] (Linked To: TEMPBANK).
United Kingdom; Gender Male (individual) Mar 1965; POB Kobo, Central African Republic; KOZHIN, Vladimir Igorevich; DOB 28 Feb 1959;
[SDGT]. alt. POB Ndinaba, Chad; nationality Chad; POB Troitsk, Chelyabinsk Oblast, Russia; Head
KOTEY, Alexanda Amon (a.k.a. KOTEY, Alex; General (individual) [CAR]. of Administration of the President of the
a.k.a. KOTEY, Alexanda; a.k.a. KOTEY, KOUMTAMADJI, Martin Nadingar (a.k.a. Russian Federation (individual) [UKRAINE-
Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, KOUMTA MADJI, Martin; a.k.a. MISKINE, EO13661].
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; Abdoulaye; a.k.a. NKOUMTAMADJI, Martin), KOZITSYN, Mykola (a.k.a. KOZITSYN, Mykola
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 Congo, Republic of the; DOB 05 Oct 1965; alt. Ivanovych; a.k.a. KOZITSYN, Nikolai; a.k.a.
Dec 1983; POB Paddington, London, United DOB 03 Mar 1965; POB Kobo, Central African KOZITSYN, Nikolay); DOB 20 Jun 1956; POB
Kingdom; nationality Ghana; alt. nationality Republic; alt. POB Ndinaba, Chad; nationality Donetsk Region; citizen Russia (individual)
Greece; alt. nationality Cyprus; alt. nationality Chad; General (individual) [CAR]. [UKRAINE-EO13660].
United Kingdom; Gender Male (individual) KOVAC, Matevz (a.k.a. KARNER, Matevz), Malci KOZITSYN, Mykola Ivanovych (a.k.a.
[SDGT]. Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul KOZITSYN, Mykola; a.k.a. KOZITSYN, Nikolai;
KOTEY, Alexander (a.k.a. KOTEY, Alex; a.k.a. 1978; POB Ljubljana, Slovenia; nationality a.k.a. KOZITSYN, Nikolay); DOB 20 Jun 1956;
KOTEY, Alexanda; a.k.a. KOTEY, Alexanda Slovenia; Passport P01104005 (Slovenia); POB Donetsk Region; citizen Russia (individual)
Amon; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, Registration ID 1907978500063 (Slovenia) [UKRAINE-EO13660].
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; (individual) [SDNTK] (Linked To: BAMEX KOZITSYN, Nikolai (a.k.a. KOZITSYN, Mykola;
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 LIMITED; Linked To: PALEA D.O.O.; Linked To: a.k.a. KOZITSYN, Mykola Ivanovych; a.k.a.
Dec 1983; POB Paddington, London, United KARNER D.O.O. LJUBLJANA; Linked To: KOZITSYN, Nikolay); DOB 20 Jun 1956; POB
Kingdom; nationality Ghana; alt. nationality PABAS HOLDING CORP.). Donetsk Region; citizen Russia (individual)
Greece; alt. nationality Cyprus; alt. nationality KOVAC, Tomislav (a.k.a. "TOMO"); DOB 04 Dec [UKRAINE-EO13660].
United Kingdom; Gender Male (individual) 1959; POB Sarajevo, Bosnia-Herzegovina; KOZITSYN, Nikolay (a.k.a. KOZITSYN, Mykola;
[SDGT]. Passport 412959171315 (Bosnia and a.k.a. KOZITSYN, Mykola Ivanovych; a.k.a.
KOTEY, Alexe (a.k.a. KOTEY, Alex; a.k.a. Herzegovina) (individual) [BALKANS]. KOZITSYN, Nikolai); DOB 20 Jun 1956; POB
KOTEY, Alexanda; a.k.a. KOTEY, Alexanda KOVACEVIC, Vladimir; DOB 15 Jan 1961; ICTY Donetsk Region; citizen Russia (individual)
Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY, indictee (individual) [BALKANS]. [UKRAINE-EO13660].
February 3, 2017 - 511 -

KOZYAKOV, Sergey (a.k.a. KOZYAKOV, Sergey KRADOOMPORN, Chinwong (a.k.a. Varee), c/o HATKAEW COMPANY LTD.,
Yurievich; a.k.a. KOZYAKOV, Serhiy); DOB 29 KRADUMPHON, Sombun; a.k.a. Bangkok, Thailand; c/o KRADUMPORN
Sep 1982 (individual) [UKRAINE-EO13660]. KRADUMPORN, Chinawong; a.k.a. IMPORT EXPORT COMPANY LTD., Chiang
KOZYAKOV, Sergey Yurievich (a.k.a. KRADUMPORN, Chinwong; a.k.a. Rai, Thailand; c/o MAESAI K.D.P. COMPANY
KOZYAKOV, Sergey; a.k.a. KOZYAKOV, KRADUMPORN, Somboon; a.k.a. LTD., Chiang Rai, Thailand; c/o NICE
Serhiy); DOB 29 Sep 1982 (individual) KRAPOOMPORN, Somboon; a.k.a. FANTASY GARMENT COMPANY LTD.,
[UKRAINE-EO13660]. KRAPUMPORN, Somboon; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
KOZYAKOV, Serhiy (a.k.a. KOZYAKOV, Sergey; KRATUMPORN, Somboon), c/o HATKAEW SUPPLY COMPANY LTD., Bangkok, Thailand;
a.k.a. KOZYAKOV, Sergey Yurievich); DOB 29 COMPANY LTD., Bangkok, Thailand; c/o c/o PROGRESS SURAWEE COMPANY LTD.,
Sep 1982 (individual) [UKRAINE-EO13660]. KRADUMPORN IMPORT EXPORT COMPANY Bangkok, Thailand; c/o RATTANA VICHAI
KOZYURA, Oleg Grigorievich (a.k.a. KOZYURA, LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Bangkok, Thailand; c/o
Oleg Grigoryevich); DOB 19 Dec 1962; POB COMPANY LTD., Chiang Rai, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok,
Zaporozhye, Ukraine; Head of the Office of the PROGRESS SURAWEE COMPANY LTD., Thailand; c/o SCORE COMMERCIAL
Federal Migration Service in the City of Bangkok, Thailand; c/o RUNGRIN COMPANY COMPANY LTD., Bangkok, Thailand; c/o SIAM
Sevastopol (individual) [UKRAINE-EO13660]. LTD., Bangkok, Thailand; c/o SCORE NICE COMPANY LTD., Bangkok, Thailand;
KOZYURA, Oleg Grigoryevich (a.k.a. KOZYURA, COMMERCIAL COMPANY LTD., Bangkok, DOB 18 Mar 1960; National ID No.
Oleg Grigorievich); DOB 19 Dec 1962; POB Thailand; c/o SIAM NICE COMPANY LTD., 3570900151480 (Thailand) (individual)
Zaporozhye, Ukraine; Head of the Office of the Bangkok, Thailand; c/o V.R. FRUIT COMPANY, [SDNTK].
Federal Migration Service in the City of Chiang Mai, Thailand; DOB 06 May 1959; KRADUMPHON, Chanikan (a.k.a.
Sevastopol (individual) [UKRAINE-EO13660]. National ID No. 3570900151471 (Thailand) KRADOOMPORN, Chanikan; a.k.a.
KPA UNIT 586 (a.k.a. CHONGCH'AL (individual) [SDNTK]. KRADOOMPORN, Varee; a.k.a.
CH'ONGGUK; a.k.a. RECONNAISSANCE KRADOOMPORN, Varee (a.k.a. KRADOOMPORN, Wari; a.k.a.
GENERAL BUREAU; a.k.a. "RGB"), KRADOOMPORN, Chanikan; a.k.a. KRADUMPHON, Wari; a.k.a. KRADUMPORN,
Hyongjesan-Guyok, Pyongyang, Korea, North; KRADOOMPORN, Wari; a.k.a. Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
Nungrado, Pyongyang, Korea, North [DPRK] KRADUMPHON, Chanikan; a.k.a. KRADUMPORN, Waree; a.k.a.
[DPRK2]. KRADUMPHON, Wari; a.k.a. KRADUMPORN, KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
KPD S.A., Calle 18 Norte, No. 3N-24, Oficina Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. Varee), c/o HATKAEW COMPANY LTD.,
602, Cali, Colombia; NIT # 9000420320 KRADUMPORN, Waree; a.k.a. Bangkok, Thailand; c/o KRADUMPORN
(Colombia) [SDNTK]. KRAPUMPORN, Varee; a.k.a. KRATUMPORN, IMPORT EXPORT COMPANY LTD., Chiang
KRADOOMPORN, Chanikan (a.k.a. Varee), c/o HATKAEW COMPANY LTD., Rai, Thailand; c/o MAESAI K.D.P. COMPANY
KRADOOMPORN, Varee; a.k.a. Bangkok, Thailand; c/o KRADUMPORN LTD., Chiang Rai, Thailand; c/o NICE
KRADOOMPORN, Wari; a.k.a. IMPORT EXPORT COMPANY LTD., Chiang FANTASY GARMENT COMPANY LTD.,
KRADUMPHON, Chanikan; a.k.a. Rai, Thailand; c/o MAESAI K.D.P. COMPANY Bangkok, Thailand; c/o PLUS TECH AUTO
KRADUMPHON, Wari; a.k.a. KRADUMPORN, LTD., Chiang Rai, Thailand; c/o NICE SUPPLY COMPANY LTD., Bangkok, Thailand;
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. FANTASY GARMENT COMPANY LTD., c/o PROGRESS SURAWEE COMPANY LTD.,
KRADUMPORN, Waree; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO Bangkok, Thailand; c/o RATTANA VICHAI
KRAPUMPORN, Varee; a.k.a. KRATUMPORN, SUPPLY COMPANY LTD., Bangkok, Thailand; COMPANY LTD., Bangkok, Thailand; c/o
Varee), c/o HATKAEW COMPANY LTD., c/o PROGRESS SURAWEE COMPANY LTD., RUNGRIN COMPANY LTD., Bangkok,
Bangkok, Thailand; c/o KRADUMPORN Bangkok, Thailand; c/o RATTANA VICHAI Thailand; c/o SCORE COMMERCIAL
IMPORT EXPORT COMPANY LTD., Chiang COMPANY LTD., Bangkok, Thailand; c/o COMPANY LTD., Bangkok, Thailand; c/o SIAM
Rai, Thailand; c/o MAESAI K.D.P. COMPANY RUNGRIN COMPANY LTD., Bangkok, NICE COMPANY LTD., Bangkok, Thailand;
LTD., Chiang Rai, Thailand; c/o NICE Thailand; c/o SCORE COMMERCIAL DOB 18 Mar 1960; National ID No.
FANTASY GARMENT COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM 3570900151480 (Thailand) (individual)
Bangkok, Thailand; c/o PLUS TECH AUTO NICE COMPANY LTD., Bangkok, Thailand; [SDNTK].
SUPPLY COMPANY LTD., Bangkok, Thailand; DOB 18 Mar 1960; National ID No. KRADUMPHON, Sombun (a.k.a.
c/o PROGRESS SURAWEE COMPANY LTD., 3570900151480 (Thailand) (individual) KRADOOMPORN, Chinwong; a.k.a.
Bangkok, Thailand; c/o RATTANA VICHAI [SDNTK]. KRADUMPORN, Chinawong; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o KRADOOMPORN, Wari (a.k.a. KRADUMPORN, Chinwong; a.k.a.
RUNGRIN COMPANY LTD., Bangkok, KRADOOMPORN, Chanikan; a.k.a. KRADUMPORN, Somboon; a.k.a.
Thailand; c/o SCORE COMMERCIAL KRADOOMPORN, Varee; a.k.a. KRAPOOMPORN, Somboon; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o SIAM KRADUMPHON, Chanikan; a.k.a. KRAPUMPORN, Somboon; a.k.a.
NICE COMPANY LTD., Bangkok, Thailand; KRADUMPHON, Wari; a.k.a. KRADUMPORN, KRATUMPORN, Somboon), c/o HATKAEW
DOB 18 Mar 1960; National ID No. Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
3570900151480 (Thailand) (individual) KRADUMPORN, Waree; a.k.a. KRADUMPORN IMPORT EXPORT COMPANY
[SDNTK]. KRAPUMPORN, Varee; a.k.a. KRATUMPORN, LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
February 3, 2017 - 512 -

COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o RATTANA VICHAI KRADUMPORN, Chinwong; a.k.a.
PROGRESS SURAWEE COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o KRAPOOMPORN, Somboon; a.k.a.
Bangkok, Thailand; c/o RUNGRIN COMPANY RUNGRIN COMPANY LTD., Bangkok, KRAPUMPORN, Somboon; a.k.a.
LTD., Bangkok, Thailand; c/o SCORE Thailand; c/o SCORE COMMERCIAL KRATUMPORN, Somboon), c/o HATKAEW
COMMERCIAL COMPANY LTD., Bangkok, COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY LTD., Bangkok, Thailand; c/o
Thailand; c/o SIAM NICE COMPANY LTD., NICE COMPANY LTD., Bangkok, Thailand; KRADUMPORN IMPORT EXPORT COMPANY
Bangkok, Thailand; c/o V.R. FRUIT COMPANY, DOB 18 Mar 1960; National ID No. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
Chiang Mai, Thailand; DOB 06 May 1959; 3570900151480 (Thailand) (individual) COMPANY LTD., Chiang Rai, Thailand; c/o
National ID No. 3570900151471 (Thailand) [SDNTK]. PROGRESS SURAWEE COMPANY LTD.,
(individual) [SDNTK]. KRADUMPORN, Chinawong (a.k.a. Bangkok, Thailand; c/o RUNGRIN COMPANY
KRADUMPHON, Wari (a.k.a. KRADOOMPORN, KRADOOMPORN, Chinwong; a.k.a. LTD., Bangkok, Thailand; c/o SCORE
Chanikan; a.k.a. KRADOOMPORN, Varee; KRADUMPHON, Sombun; a.k.a. COMMERCIAL COMPANY LTD., Bangkok,
a.k.a. KRADOOMPORN, Wari; a.k.a. KRADUMPORN, Chinwong; a.k.a. Thailand; c/o SIAM NICE COMPANY LTD.,
KRADUMPHON, Chanikan; a.k.a. KRADUMPORN, Somboon; a.k.a. Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
KRADUMPORN, Chanikan; a.k.a. KRAPOOMPORN, Somboon; a.k.a. Chiang Mai, Thailand; DOB 06 May 1959;
KRADUMPORN, Varee; a.k.a. KRADUMPORN, KRAPUMPORN, Somboon; a.k.a. National ID No. 3570900151471 (Thailand)
Waree; a.k.a. KRAPUMPORN, Varee; a.k.a. KRATUMPORN, Somboon), c/o HATKAEW (individual) [SDNTK].
KRATUMPORN, Varee), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN, Varee (a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN IMPORT EXPORT COMPANY KRADOOMPORN, Chanikan; a.k.a.
KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. KRADOOMPORN, Varee; a.k.a.
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand; c/o KRADOOMPORN, Wari; a.k.a.
COMPANY LTD., Chiang Rai, Thailand; c/o PROGRESS SURAWEE COMPANY LTD., KRADUMPHON, Chanikan; a.k.a.
NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY KRADUMPHON, Wari; a.k.a. KRADUMPORN,
Bangkok, Thailand; c/o PLUS TECH AUTO LTD., Bangkok, Thailand; c/o SCORE Chanikan; a.k.a. KRADUMPORN, Waree; a.k.a.
SUPPLY COMPANY LTD., Bangkok, Thailand; COMMERCIAL COMPANY LTD., Bangkok, KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
c/o PROGRESS SURAWEE COMPANY LTD., Thailand; c/o SIAM NICE COMPANY LTD., Varee), c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI Bangkok, Thailand; c/o V.R. FRUIT COMPANY, Bangkok, Thailand; c/o KRADUMPORN
COMPANY LTD., Bangkok, Thailand; c/o Chiang Mai, Thailand; DOB 06 May 1959; IMPORT EXPORT COMPANY LTD., Chiang
RUNGRIN COMPANY LTD., Bangkok, National ID No. 3570900151471 (Thailand) Rai, Thailand; c/o MAESAI K.D.P. COMPANY
Thailand; c/o SCORE COMMERCIAL (individual) [SDNTK]. LTD., Chiang Rai, Thailand; c/o NICE
COMPANY LTD., Bangkok, Thailand; c/o SIAM KRADUMPORN, Chinwong (a.k.a. FANTASY GARMENT COMPANY LTD.,
NICE COMPANY LTD., Bangkok, Thailand; KRADOOMPORN, Chinwong; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
DOB 18 Mar 1960; National ID No. KRADUMPHON, Sombun; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand;
3570900151480 (Thailand) (individual) KRADUMPORN, Chinawong; a.k.a. c/o PROGRESS SURAWEE COMPANY LTD.,
[SDNTK]. KRADUMPORN, Somboon; a.k.a. Bangkok, Thailand; c/o RATTANA VICHAI
KRADUMPORN IMPORT EXPORT COMPANY KRAPOOMPORN, Somboon; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
LTD., 4 Mu 1, Tambon Wiang Phang Kham, KRAPUMPORN, Somboon; a.k.a. RUNGRIN COMPANY LTD., Bangkok,
Mae Sai district, Chiang Rai, Thailand [SDNTK]. KRATUMPORN, Somboon), c/o HATKAEW Thailand; c/o SCORE COMMERCIAL
KRADUMPORN, Chanikan (a.k.a. COMPANY LTD., Bangkok, Thailand; c/o COMPANY LTD., Bangkok, Thailand; c/o SIAM
KRADOOMPORN, Chanikan; a.k.a. KRADUMPORN IMPORT EXPORT COMPANY NICE COMPANY LTD., Bangkok, Thailand;
KRADOOMPORN, Varee; a.k.a. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. DOB 18 Mar 1960; National ID No.
KRADOOMPORN, Wari; a.k.a. COMPANY LTD., Chiang Rai, Thailand; c/o 3570900151480 (Thailand) (individual)
KRADUMPHON, Chanikan; a.k.a. PROGRESS SURAWEE COMPANY LTD., [SDNTK].
KRADUMPHON, Wari; a.k.a. KRADUMPORN, Bangkok, Thailand; c/o RUNGRIN COMPANY KRADUMPORN, Waree (a.k.a.
Varee; a.k.a. KRADUMPORN, Waree; a.k.a. LTD., Bangkok, Thailand; c/o SCORE KRADOOMPORN, Chanikan; a.k.a.
KRAPUMPORN, Varee; a.k.a. KRATUMPORN, COMMERCIAL COMPANY LTD., Bangkok, KRADOOMPORN, Varee; a.k.a.
Varee), c/o HATKAEW COMPANY LTD., Thailand; c/o SIAM NICE COMPANY LTD., KRADOOMPORN, Wari; a.k.a.
Bangkok, Thailand; c/o KRADUMPORN Bangkok, Thailand; c/o V.R. FRUIT COMPANY, KRADUMPHON, Chanikan; a.k.a.
IMPORT EXPORT COMPANY LTD., Chiang Chiang Mai, Thailand; DOB 06 May 1959; KRADUMPHON, Wari; a.k.a. KRADUMPORN,
Rai, Thailand; c/o MAESAI K.D.P. COMPANY National ID No. 3570900151471 (Thailand) Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
LTD., Chiang Rai, Thailand; c/o NICE (individual) [SDNTK]. KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
FANTASY GARMENT COMPANY LTD., KRADUMPORN, Somboon (a.k.a. Varee), c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO KRADOOMPORN, Chinwong; a.k.a. Bangkok, Thailand; c/o KRADUMPORN
SUPPLY COMPANY LTD., Bangkok, Thailand; KRADUMPHON, Sombun; a.k.a. IMPORT EXPORT COMPANY LTD., Chiang
c/o PROGRESS SURAWEE COMPANY LTD., KRADUMPORN, Chinawong; a.k.a. Rai, Thailand; c/o MAESAI K.D.P. COMPANY
February 3, 2017 - 513 -

LTD., Chiang Rai, Thailand; c/o NICE Bangkok, Thailand; c/o V.R. FRUIT COMPANY, a.k.a. KRADOOMPORN, Wari; a.k.a.
FANTASY GARMENT COMPANY LTD., Chiang Mai, Thailand; DOB 06 May 1959; KRADUMPHON, Chanikan; a.k.a.
Bangkok, Thailand; c/o PLUS TECH AUTO National ID No. 3570900151471 (Thailand) KRADUMPHON, Wari; a.k.a. KRADUMPORN,
SUPPLY COMPANY LTD., Bangkok, Thailand; (individual) [SDNTK]. Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
c/o PROGRESS SURAWEE COMPANY LTD., KRAPUMPORN, Varee (a.k.a. KRADUMPORN, Waree; a.k.a.
Bangkok, Thailand; c/o RATTANA VICHAI KRADOOMPORN, Chanikan; a.k.a. KRAPUMPORN, Varee), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o KRADOOMPORN, Varee; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok, KRADOOMPORN, Wari; a.k.a. KRADUMPORN IMPORT EXPORT COMPANY
Thailand; c/o SCORE COMMERCIAL KRADUMPHON, Chanikan; a.k.a. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Bangkok, Thailand; c/o SIAM KRADUMPHON, Wari; a.k.a. KRADUMPORN, COMPANY LTD., Chiang Rai, Thailand; c/o
NICE COMPANY LTD., Bangkok, Thailand; Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. NICE FANTASY GARMENT COMPANY LTD.,
DOB 18 Mar 1960; National ID No. KRADUMPORN, Waree; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
3570900151480 (Thailand) (individual) KRATUMPORN, Varee), c/o HATKAEW SUPPLY COMPANY LTD., Bangkok, Thailand;
[SDNTK]. COMPANY LTD., Bangkok, Thailand; c/o c/o PROGRESS SURAWEE COMPANY LTD.,
KRAJISNIK, Momcilo; DOB 20 Jan 1945; POB KRADUMPORN IMPORT EXPORT COMPANY Bangkok, Thailand; c/o RATTANA VICHAI
Zabrdje, Bosnia-Herzegovina; ICTY indictee LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Bangkok, Thailand; c/o
(individual) [BALKANS]. COMPANY LTD., Chiang Rai, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok,
KRAPOOMPORN, Somboon (a.k.a. NICE FANTASY GARMENT COMPANY LTD., Thailand; c/o SCORE COMMERCIAL
KRADOOMPORN, Chinwong; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO COMPANY LTD., Bangkok, Thailand; c/o SIAM
KRADUMPHON, Sombun; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand; NICE COMPANY LTD., Bangkok, Thailand;
KRADUMPORN, Chinawong; a.k.a. c/o PROGRESS SURAWEE COMPANY LTD., DOB 18 Mar 1960; National ID No.
KRADUMPORN, Chinwong; a.k.a. Bangkok, Thailand; c/o RATTANA VICHAI 3570900151480 (Thailand) (individual)
KRADUMPORN, Somboon; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o [SDNTK].
KRAPUMPORN, Somboon; a.k.a. RUNGRIN COMPANY LTD., Bangkok, KRECHETOV, Andrei Alexandrovich; DOB 22
KRATUMPORN, Somboon), c/o HATKAEW Thailand; c/o SCORE COMMERCIAL Sep 1981 (individual) [MAGNIT].
COMPANY LTD., Bangkok, Thailand; c/o COMPANY LTD., Bangkok, Thailand; c/o SIAM KREKAR, Mullah (a.k.a. AHMAD, Najmuddin
KRADUMPORN IMPORT EXPORT COMPANY NICE COMPANY LTD., Bangkok, Thailand; Faraj; a.k.a. FARRAJ, Fateh Najm Eddine;
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. DOB 18 Mar 1960; National ID No. a.k.a. NAJMUDDIN, Faraj Ahmad),
COMPANY LTD., Chiang Rai, Thailand; c/o 3570900151480 (Thailand) (individual) Heimdalsgate 36-V, 0578 Oslo, Norway; DOB
PROGRESS SURAWEE COMPANY LTD., [SDNTK]. 07 Jul 1956; alt. DOB 17 Jun 1963; POB
Bangkok, Thailand; c/o RUNGRIN COMPANY KRATOV, Dmitry Borisovich; DOB 16 Jul 1964 Olaqloo Sharbajer Village, al-Sulaymaniyah
LTD., Bangkok, Thailand; c/o SCORE (individual) [MAGNIT]. Governorate, Iraq; citizen Iraq (individual)
COMMERCIAL COMPANY LTD., Bangkok, KRATUMPORN, Somboon (a.k.a. [SDGT].
Thailand; c/o SIAM NICE COMPANY LTD., KRADOOMPORN, Chinwong; a.k.a. KREMSONT ALLIANCE CORP. (a.k.a.
Bangkok, Thailand; c/o V.R. FRUIT COMPANY, KRADUMPHON, Sombun; a.k.a. KREMSONT COMMERCIAL INC.), Corner of
Chiang Mai, Thailand; DOB 06 May 1959; KRADUMPORN, Chinawong; a.k.a. Eyre Street and Hutson Street, Blake Building,
National ID No. 3570900151471 (Thailand) KRADUMPORN, Chinwong; a.k.a. No. 302, Belize City, Belize [SYRIA] (Linked To:
(individual) [SDNTK]. KRADUMPORN, Somboon; a.k.a. KHURI, Mudalal).
KRAPUMPORN, Somboon (a.k.a. KRAPOOMPORN, Somboon; a.k.a. KREMSONT COMMERCIAL INC. (a.k.a.
KRADOOMPORN, Chinwong; a.k.a. KRAPUMPORN, Somboon), c/o HATKAEW KREMSONT ALLIANCE CORP.), Corner of
KRADUMPHON, Sombun; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o Eyre Street and Hutson Street, Blake Building,
KRADUMPORN, Chinawong; a.k.a. KRADUMPORN IMPORT EXPORT COMPANY No. 302, Belize City, Belize [SYRIA] (Linked To:
KRADUMPORN, Chinwong; a.k.a. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. KHURI, Mudalal).
KRADUMPORN, Somboon; a.k.a. COMPANY LTD., Chiang Rai, Thailand; c/o KRIANGKRAI, Tuangwitthayakun (a.k.a. SAO
KRAPOOMPORN, Somboon; a.k.a. PROGRESS SURAWEE COMPANY LTD., KUAY, Sae Tung; a.k.a. TUAN, Ming Cheng;
KRATUMPORN, Somboon), c/o HATKAEW Bangkok, Thailand; c/o RUNGRIN COMPANY a.k.a. TUAN, Shao Kuei; a.k.a. "MI CHUNG";
COMPANY LTD., Bangkok, Thailand; c/o LTD., Bangkok, Thailand; c/o SCORE a.k.a. "MING CHUNG"; a.k.a. "TA KUEI"; a.k.a.
KRADUMPORN IMPORT EXPORT COMPANY COMMERCIAL COMPANY LTD., Bangkok, "TUAN SHAO KUEI"), Mong Kyawt, Shan,
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. Thailand; c/o SIAM NICE COMPANY LTD., Burma; DOB 05 Nov 1950; National ID No.
COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o V.R. FRUIT COMPANY, 5500900040846 (Thailand) (individual)
PROGRESS SURAWEE COMPANY LTD., Chiang Mai, Thailand; DOB 06 May 1959; [SDNTK].
Bangkok, Thailand; c/o RUNGRIN COMPANY National ID No. 3570900151471 (Thailand) KRIKAH INDUSTRIES GROUP, P.O. Box 755,
LTD., Bangkok, Thailand; c/o SCORE (individual) [SDNTK]. Khartoum North, Sudan [SUDAN].
COMMERCIAL COMPANY LTD., Bangkok, KRATUMPORN, Varee (a.k.a. KRADOOMPORN, KRIVORUCHKO, Aleksey (a.k.a.
Thailand; c/o SIAM NICE COMPANY LTD., Chanikan; a.k.a. KRADOOMPORN, Varee; KRIVORUCHKO, Alex; a.k.a. KRIVORUCHKO,
February 3, 2017 - 514 -

Alexei); DOB 25 Aug 1977; POB Moscow Azov, Dzhankoy District 96178, Ukraine; 40 KUJUNDZIC, Predrag (a.k.a. "PREDO"); DOB 30
Region, Russia (individual) [MAGNIT]. Zeleznodorozhnaya str., Azov, Jankoysky Jan 1961; POB Suho Polje, Doboj, Bosnia-
KRIVORUCHKO, Alex (a.k.a. KRIVORUCHKO, District 96178, Ukraine; Registration ID Herzegovina (individual) [BALKANS].
Aleksey; a.k.a. KRIVORUCHKO, Alexei); DOB 01271681 (Ukraine) [UKRAINE-EO13685]. KUKPANG KWAHAK-WON (a.k.a. 2ND
25 Aug 1977; POB Moscow Region, Russia KRYMZHD (a.k.a. CRIMEAN RAILWAY; a.k.a. ACADEMY OF NATURAL SCIENCES; a.k.a.
(individual) [MAGNIT]. FEDERAL STATE UNITARY ENTERPRISE ACADEMY OF NATURAL SCIENCES; a.k.a.
KRIVORUCHKO, Alexei (a.k.a. KRIVORUCHKO, 'CRIMEAN RAILWAY'; a.k.a. THE RAILWAYS CHAYON KWAHAK-WON; a.k.a. CHE 2
Aleksey; a.k.a. KRIVORUCHKO, Alex); DOB 25 OF CRIMEA), 34 Pavlenko Street, Simferopol, CHAYON KWAHAK-WON; a.k.a. NATIONAL
Aug 1977; POB Moscow Region, Russia Republic of Crimea 95006, Ukraine; Website DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a.
(individual) [MAGNIT]. http://www.crimearw.ru; Email Address SECOND ACADEMY OF NATURAL
KRNOJELAC, Milorad; DOB 25 Jul 1940; POB ngkkjd@mail.ru; Registration ID SCIENCES; a.k.a. SECOND ACADEMY OF
Birotici, Bosnia-Herzegovina; ICTY indictee 1159102022738; V.A.T. Number 9102157783 NATURAL SCIENCES RESEARCH
(individual) [BALKANS]. [UKRAINE-EO13685]. INSTITUTE), Pyongyang, Korea, North
KRSTIC, Radislav; DOB 15 Feb 1948; POB KUAI NUENG, Sae Chang (a.k.a. SHIH, Kuo [NPWMD].
Nedjeljiste, Vlasenica, Bosnia-Herzegovina; Neng; a.k.a. "AH SAN"; a.k.a. "SHI KWAN KUMBA, Gabriel Amisi (a.k.a. AMISI, Nkumba;
ICTY indictee (individual) [BALKANS]. NEINK"; a.k.a. "SHIH KUO NENG"), Tachilek, a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB
KRUNIC, Savko (a.k.a. KRUNIC, Savo), Sokolac, Shan, Burma; DOB 1964 (individual) [SDNTK]. 28 May 1964; nationality Congo, Democratic
Bosnia and Herzegovina; DOB 27 Jan 1958; KUARZO DISCOTECA (a.k.a. INVERSIONES Republic of the; Gender Male; Major General;
POB Sokolac, Bosnia-Herzegovina; Passport TALADRO LTDA.), Calle 1 K. 48 Anillo Vial, Commander of the First Defense Zone; Former
3667905 (Bosnia and Herzegovina); Director, Villavicencio, Colombia; NIT # 900063810-4 Armed Forces of the Democratic Republic of the
Srpska Sume Forestry Company, Sokolac, (Colombia) [SDNTK]. Congo land forces commander (individual)
Bosnia-Herzegovina (individual) [BALKANS]. KUBAYSY, Abd Al Munhim (a.k.a. AL-QUBAYSI, [DRCONGO].
KRUNIC, Savo (a.k.a. KRUNIC, Savko), Sokolac, Abd-al-Munim; a.k.a. KOBEISSI, Abd Al KUMGANG BANK, Kumgang Bank Building,
Bosnia and Herzegovina; DOB 27 Jan 1958; Menhem; a.k.a. KOBEISSI, Abdel Menhem; Jungsong-don, Pyongyang, Korea, North;
POB Sokolac, Bosnia-Herzegovina; Passport a.k.a. KOBEISSI, Abdul Menhem; a.k.a. SWIFT/BIC KMBKKPPY; all offices worldwide
3667905 (Bosnia and Herzegovina); Director, KOBEISSY, Abdul Menhem; a.k.a. QUBAYSI, [DPRK3].
Srpska Sume Forestry Company, Sokolac, Abd Al Menhem); DOB 01 Jan 1964; alt. DOB KU'MHAERYONG COMPANY LTD (a.k.a.
Bosnia-Herzegovina (individual) [BALKANS]. 1961; POB Beirut, Lebanon; nationality CHO'NGSONG UNITED TRADING COMPANY;
KRYEZIU, Izmet; DOB 03 Oct 1954; POB Lebanon; Additional Sanctions Information - a.k.a. CHONGSONG YONHAP; a.k.a.
Pagarusha-Malishev, Serbia and Montenegro Subject to Secondary Sanctions Pursuant to the CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
(individual) [BALKANS]. Hizballah Financial Sanctions Regulations; CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
KRYM SMT OOO LLC (a.k.a. LLC CMT Passport RL 1622378 (Lebanon) (individual) GREEN PINE ASSOCIATED CORPORATION;
CRIMEA; a.k.a. OOO 'CMT-K'; a.k.a. OOO [SDGT]. a.k.a. JINDALLAE; a.k.a. NATURAL
'SMT-K'; a.k.a. SMT-CRIMEA; a.k.a. SMT-K; KUBURA, Amir; DOB 04 Mar 1964; POB Kakanj, RESOURCES DEVELOPMENT AND
a.k.a. SOVMORTRANS-CRIMEA), ul. Zoi Bosnia-Herzegovina; ICTY indictee (individual) INVESTMENT CORPORATION; a.k.a.
Zhiltsovoy, d. 15, office 51, Simferopol, Crimea, [BALKANS]. SAENGP'IL COMPANY), c/o Reconnaissance
Ukraine; Vokzalnoye Highway 140, Kerch, KUCHI, Ahmed Jan (a.k.a. WAZIR, Ahmed Jan; General Bureau Headquarters, Hyongjesan-
Ukraine; Anapskoye Highway 1, Temryuk, a.k.a. ZADRAN, Ahmed Jan); DOB 1963; POB Guyok, Pyongyang, Korea, North; Nungrado,
Russia; Email Address info@smt-k.ru; alt. Email Barlah Village, Qareh Bagh District, Ghazni Pyongyang, Korea, North [DPRK].
Address info@parom-k.ru [UKRAINE- Province, Afghanistan (individual) [SDGT]. KUNARAC, Dragoljub; DOB 15 May 1960; POB
EO13685]. KUDDAM E ISLAMI (a.k.a. ARMY OF Foca, Bosnia-Herzegovina; ICTY indictee
KRYMSKE RESPUBLIKANSKE MOHAMMED; a.k.a. JAISH-E-MOHAMMED; (individual) [BALKANS].
PIDPRYEMSTVO AZOVSKY a.k.a. JAISH-I-MOHAMMED; a.k.a. KUNFUTH, Abbas Khalaf, House 21, Lane 17,
LIKEROGORILCHANY ZAVOD (a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL- Subdivision 603, Dragh District, Al-Mansour;
AZOVSKY LIKEROGORILCHANY ZAVOD, ISLAM; a.k.a. MOHAMMED'S ARMY; a.k.a. DOB 1955; POB Baghdad, Iraq (individual)
KRYMSKE RESPUBLIKANSKE TEHRIK UL-FURQAAN), Pakistan [FTO] [IRAQ2].
PIDPRYEMSTVO; a.k.a. AZOVSKY [SDGT]. KUOL, Santino Deng (a.k.a. WOL, Santino Deng;
LIKEROVO-DOCHNY ZAVOD; a.k.a. KUDOKAI (a.k.a. FIFTH KUDO-KAI; a.k.a. a.k.a. WUOL, Santino Deng); DOB 09 Nov
CRIMEAN ENTERPRISE AZOV DISTILLERY GODAIME KUDO-KAI; a.k.a. KUDO-KAI), 1-1- 1962; POB Aweil, South Sudan; alt. POB Aweil,
PLANT; a.k.a. CRIMEAN REPUBLICAN 12 Kantake Kokurakita-ku, Kitakyushu City, Sudan; Major General; Sudan People's
ENTERPRISE AZOV DISTILLERY; a.k.a. Fukuoka, Japan [TCO]. Liberation Army Third Division Commander
CRIMEAN REPUBLICAN ENTERPRISE KUDO-KAI (a.k.a. FIFTH KUDO-KAI; a.k.a. (individual) [SOUTH SUDAN].
AZOVSKY LIKEROVODOCHNY ZAVOD), Bud. GODAIME KUDO-KAI; a.k.a. KUDOKAI), 1-1- KURCHENKO, Sergei (a.k.a. KURCHENKO,
40 vul. Zaliznychna, Smt Azovske, Dzhankoisky 12 Kantake Kokurakita-ku, Kitakyushu City, Sergey Vitalievich; a.k.a. KURCHENKO, Sergii;
R-N, Crimea 96178, Ukraine; 40 Railway St., Fukuoka, Japan [TCO]. a.k.a. KURCHENKO, Serhiy; a.k.a.
February 3, 2017 - 515 -

KURCHENKO, Serhiy Vitaliyovych); DOB 21 KURDISTAN FREEDOM HAWKS (a.k.a. a.k.a. JOMIYATU-EHYA-UT TURAS AL
Sep 1985 (individual) [UKRAINE-EO13660]. TEYREBAZEN AZADIYA KURDISTAN; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND
KURCHENKO, Sergey Vitalievich (a.k.a. THE FREEDOM HAWKS OF KURDISTAN; HERZEGOVINA; a.k.a. KUWAITI HERITAGE;
KURCHENKO, Sergei; a.k.a. KURCHENKO, a.k.a. "TAK") [SDGT]. a.k.a. KUWAITI JOINT RELIEF COMMITTEE,
Sergii; a.k.a. KURCHENKO, Serhiy; a.k.a. KURDISTAN PEOPLE'S CONGRESS (a.k.a. BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
KURCHENKO, Serhiy Vitaliyovych); DOB 21 FREEDOM AND DEMOCRACY CONGRESS AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
Sep 1985 (individual) [UKRAINE-EO13660]. OF KURDISTAN; a.k.a. HALU MESRU LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
KURCHENKO, Sergii (a.k.a. KURCHENKO, SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a. NARA WELFARE AND EDUCATION
Sergei; a.k.a. KURCHENKO, Sergey Vitalievich; KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
a.k.a. KURCHENKO, Serhiy; a.k.a. FREEDOM AND DEMOCRACY CONGRESS; ORGANIZACIJA PREPORODA ISLAMSKE
KURCHENKO, Serhiy Vitaliyovych); DOB 21 a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. TRADICIJE KUVAJT; a.k.a. PLANDISTE
Sep 1985 (individual) [UKRAINE-EO13660]. PARTIYA KARKERAN KURDISTAN; a.k.a. SCHOOL, BOSNIA AND HERZEGOVINA;
KURCHENKO, Serhiy (a.k.a. KURCHENKO, PEOPLE'S CONGRESS OF KURDISTAN; a.k.a. REVIVAL OF ISLAMIC HERITAGE
Sergei; a.k.a. KURCHENKO, Sergey Vitalievich; a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
a.k.a. KURCHENKO, Sergii; a.k.a. FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] HERITAGE SOCIETY; a.k.a. REVIVAL OF
KURCHENKO, Serhiy Vitaliyovych); DOB 21 [FTO] [SDGT]. ISLAMIC SOCIETY HERITAGE ON THE
Sep 1985 (individual) [UKRAINE-EO13660]. KURDISTAN WORKERS' PARTY (a.k.a. AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
KURCHENKO, Serhiy Vitaliyovych (a.k.a. FREEDOM AND DEMOCRACY CONGRESS RIHS; a.k.a. RIHS ADMINISTRATION FOR
KURCHENKO, Sergei; a.k.a. KURCHENKO, OF KURDISTAN; a.k.a. HALU MESRU THE BUILDING OF MOSQUES AND ISLAMIC
Sergey Vitalievich; a.k.a. KURCHENKO, Sergii; SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a. PROJECTS; a.k.a. RIHS ADMINISTRATION
a.k.a. KURCHENKO, Serhiy); DOB 21 Sep KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN FOR THE COMMITTEES OF ALMSGIVING;
1985 (individual) [UKRAINE-EO13660]. FREEDOM AND DEMOCRACY CONGRESS; a.k.a. RIHS AFRICAN CONTINENT
KURDISTAN BATTALION OF ISLAMIC STATE a.k.a. KURDISTAN PEOPLE'S CONGRESS; COMMITTEE; a.k.a. RIHS ARAB WORLD
IN IRAQ (a.k.a. AL-QA'IDA KURDISH a.k.a. PARTIYA KARKERAN KURDISTAN; COMMITTEE; a.k.a. RIHS AUDIO
BATTALIONS; a.k.a. KURDISTAN BRIGADE a.k.a. PEOPLE'S CONGRESS OF RECORDINGS COMMITTEE; a.k.a. RIHS
OF AL-QAEDA IN IRAQ; a.k.a. KURDISTAN KURDISTAN; a.k.a. PKK; a.k.a. THE CAMBODIA-KUWAIT ORPHANAGE CENTER;
BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT]. PEOPLE'S DEFENSE FORCE; a.k.a. "HSK"; a.k.a. RIHS CENTER FOR MANUSCRIPTS
KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ a.k.a. "KHK") [SDNTK] [FTO] [SDGT]. COMMITTEE; a.k.a. RIHS CENTRAL ASIA
(a.k.a. AL-QA'IDA KURDISH BATTALIONS; KUTRY MANAGEMENT INC., Torre Universal COMMITTEE; a.k.a. RIHS CHAOM CHAU
a.k.a. KURDISTAN BATTALION OF ISLAMIC Building, 3rd Floor, Federico Boyd Avenue and CENTER; a.k.a. RIHS COMMITTEE FOR
STATE IN IRAQ; a.k.a. KURDISTAN 51st Street, Panama City, Panama; RUC # AFRICA; a.k.a. RIHS COMMITTEE FOR
BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT]. 34407212255995 (Panama) [SDNT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS
KURDISTAN BRIGADES (a.k.a. AL-QA'IDA KUWAIT GENERAL COMMITTEE FOR AID COMMITTEE FOR INDIA; a.k.a. RIHS
KURDISH BATTALIONS; a.k.a. KURDISTAN (a.k.a. ADMINISTRATION OF THE REVIVAL COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
BATTALION OF ISLAMIC STATE IN IRAQ; OF ISLAMIC HERITAGE SOCIETY RIHS COMMITTEE FOR THE ARAB WORLD;
a.k.a. KURDISTAN BRIGADE OF AL-QAEDA COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF a.k.a. RIHS COMMITTEE FOR THE CALL AND
IN IRAQ; a.k.a. "AQKB"), Iran; Iraq [SDGT]. CALL FOR WISDOM; a.k.a. COMMITTEE FOR GUIDANCE; a.k.a. RIHS COMMITTEE FOR
KURDISTAN FREE LIFE PARTY (a.k.a. FREE EUROPE AND THE AMERICAS; a.k.a. DORA WEST ASIA; a.k.a. RIHS COMMITTEE FOR
LIFE PARTY OF KURDISTAN; a.k.a. PARTIYA E MIRESISE; a.k.a. GENERAL KUWAIT WOMEN; a.k.a. RIHS COMMITTEE FOR
JIYANA AZAD A KURDISTANE; a.k.a. PARTY COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. WOMEN, ADMINISTRATION FOR THE
OF FREE LIFE OF KURDISTAN; a.k.a. PEJAK; IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS
a.k.a. PEZHAK; a.k.a. PJAK), Qandil Mountain, IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL COMMITTEE; a.k.a. RIHS
Irbil Governorate, Iraq; Razgah, Iran [SDGT]. HERITAGE RESTORATION SOCIETY; a.k.a. EDUCATING COMMITTEES, AL-JAHRA';
KURDISTAN FREEDOM AND DEMOCRACY ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS
CONGRESS (a.k.a. FREEDOM AND JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE
DEMOCRACY CONGRESS OF KURDISTAN; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- AMERICAS COMMITTEE; a.k.a. RIHS
a.k.a. HALU MESRU SAVUNMA KUVVETI; HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL
a.k.a. KADEK; a.k.a. KGK; a.k.a. KONGRA- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
GEL; a.k.a. KURDISTAN PEOPLE'S JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
CONGRESS; a.k.a. KURDISTAN WORKERS' JAMIATUL IHYA UL TURATH; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
PARTY; a.k.a. PARTIYA KARKERAN JAMIATUL-YAHYA UT TURAZ; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
KURDISTAN; a.k.a. PEOPLE'S CONGRESS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
OF KURDISTAN; a.k.a. PKK; a.k.a. THE JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS OFFICE OF PRINTING AND
PEOPLE'S DEFENSE FORCE; a.k.a. "HSK"; SOCIETY OF THE REBIRTH OF THE ISLAMIC PUBLISHING; a.k.a. RIHS PRINCIPLE
a.k.a. "KHK") [SDNTK] [FTO] [SDGT]. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; COMMITTEE FOR THE CENTER FOR
February 3, 2017 - 516 -

PRESERVATION OF THE HOLY QU'ARAN; www.alturath.org. Revival of Islamic Heritage COMMITTEE FOR ALMSGIVING AND
a.k.a. RIHS PROJECT OF ASSIGNING Society Offices Worldwide. [SDGT]. CHARITIES; a.k.a. RIHS COMMITTEE FOR
PREACHERS COMMITTEE; a.k.a. RIHS KUWAITI HERITAGE (a.k.a. ADMINISTRATION INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
PUBLIC RELATIONS COMMITTEE; a.k.a. OF THE REVIVAL OF ISLAMIC HERITAGE EAST ASIA; a.k.a. RIHS COMMITTEE FOR
RIHS SCIENTIFIC COMMITTEE-BRANCH OF SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. THE ARAB WORLD; a.k.a. RIHS COMMITTEE
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CENTER OF CALL FOR WISDOM; a.k.a. FOR THE CALL AND GUIDANCE; a.k.a. RIHS
ASIA COMMITTEE; a.k.a. RIHS TWO COMMITTEE FOR EUROPE AND THE COMMITTEE FOR WEST ASIA; a.k.a. RIHS
AMERICAS AND EUROPEAN MUSLIM AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH GENERAL KUWAIT COMMITTEE; a.k.a. HAND COMMITTEE FOR WOMEN,
FOR THE PROJECT OF ENDOWMENT; a.k.a. OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS ADMINISTRATION FOR THE BUILDING OF
RIHS YOUTH CENTER COMMITTEE; a.k.a. AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; MOSQUES; a.k.a. RIHS CULTURAL
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a. ISLAMIC HERITAGE RESTORATION COMMITTEE; a.k.a. RIHS EDUCATING
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- SOCIETY; a.k.a. ISLAMIC HERITAGE COMMITTEES, AL-JAHRA'; a.k.a. RIHS
BENIN; a.k.a. RIHS-BOSNIA AND REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- EUROPE AMERICA MUSLIMS COMMITTEE;
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL a.k.a. RIHS EUROPE AND THE AMERICAS
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH COMMITTEE; a.k.a. RIHS FATWAS
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- COMMITTEE; a.k.a. RIHS GENERAL
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A COMMITTEE FOR DONATIONS; a.k.a. RIHS
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL HEADQUARTERS-KUWAIT; a.k.a. RIHS
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA INDIAN CONTINENT COMMITTEE; a.k.a.
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH RIHS INDIAN SUBCONTINENT COMMITTEE;
SOCIETY FOR THE REVIVAL OF ISLAMIC AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA AL-ISLAMI, SOCIETY OF THE REBIRTH OF RIHS OFFICE OF PRINTING AND
ISLAMIC CULTURAL TRAINING CENTER; THE ISLAMIC PEOPLE; a.k.a. JOMIATUL PUBLISHING; a.k.a. RIHS PRINCIPLE
a.k.a. THE KUWAITI-CAMBODIAN EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT COMMITTEE FOR THE CENTER FOR
ORPHANAGE CENTER; a.k.a. THIRRJA PER TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND PRESERVATION OF THE HOLY QU'ARAN;
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, HERZEGOVINA; a.k.a. KUWAIT GENERAL a.k.a. RIHS PROJECT OF ASSIGNING
Kuwait; House #40, Lake Drive Road, Sector COMMITTEE FOR AID; a.k.a. KUWAITI JOINT PREACHERS COMMITTEE; a.k.a. RIHS
#7, Uttara, Dhaka, Bangladesh; Number 28 RELIEF COMMITTEE, BOSNIA AND PUBLIC RELATIONS COMMITTEE; a.k.a.
Mula Mustafe Baseskije Street, Sarajevo, HERZEGOVINA; a.k.a. LAJNAT AL-IHYA AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Bosnia and Herzegovina; Number 2 Plandiste TURATH AL-ISLAMI; a.k.a. LAJNAT IHYA AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Street, Sarajevo, Bosnia and Herzegovina; TURATH AL-ISLAMI; a.k.a. NARA WELFARE ASIA COMMITTEE; a.k.a. RIHS TWO
M.M. Baseskije Street, No. 28p, Sarajevo, AND EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Nuzhah, Kuwait; Kifan, Kuwait; Website CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
February 3, 2017 - 517 -

Bosnia and Herzegovina; Number 2 Plandiste TURATH AL-ISLAMI; a.k.a. LAJNAT IHYA AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Street, Sarajevo, Bosnia and Herzegovina; TURATH AL-ISLAMI; a.k.a. NARA WELFARE ASIA COMMITTEE; a.k.a. RIHS TWO
M.M. Baseskije Street, No. 28p, Sarajevo, AND EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
www.alturath.org. Revival of Islamic Heritage COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
Society Offices Worldwide. [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
KUWAITI JOINT RELIEF COMMITTEE, BOSNIA CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
AND HERZEGOVINA (a.k.a. INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
ADMINISTRATION OF THE REVIVAL OF EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
ISLAMIC HERITAGE SOCIETY COMMITTEE; THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
WISDOM; a.k.a. COMMITTEE FOR EUROPE COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAMIATUL IHYA UL TURATH; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIATUL-YAHYA UT TURAZ; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
SOCIETY OF THE REBIRTH OF THE ISLAMIC PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
a.k.a. JOMIYATU-EHYA-UT TURAS AL PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
ISLAMI; a.k.a. KJRC-BOSNIA AND a.k.a. RIHS PROJECT OF ASSIGNING KUZNETSOV, Artem (a.k.a. KUZNETSOV,
HERZEGOVINA; a.k.a. KUWAIT GENERAL PREACHERS COMMITTEE; a.k.a. RIHS Artyom); DOB 28 Feb 1975; POB Baku,
COMMITTEE FOR AID; a.k.a. KUWAITI PUBLIC RELATIONS COMMITTEE; a.k.a. Azerbaijan (individual) [MAGNIT].
HERITAGE; a.k.a. LAJNAT AL-IHYA AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
February 3, 2017 - 518 -

KUZNETSOV, Artyom (a.k.a. KUZNETSOV, C234897(0) (United Kingdom) (individual) No. 10451, Zona Rio, Fte. de Saverios e
Artem); DOB 28 Feb 1975; POB Baku, [ZIMBABWE]. Arreola y cion accesso , Tijuana, Baja
Azerbaijan (individual) [MAGNIT]. L.GR. E.U. (a.k.a. PLATERIA L.GR. E.U.), Calle California, Mexico; Calle Jose Maria Velazco
KVOCKA, Miroslav; DOB 01 Jan 1957; POB 38N No. 6N-35, Loc. 46, Cali, Colombia; NIT # No. 1407, Colonia Zona Rio, Baja California,
Maricka, Bosnia-Herzegovina; ICTY indictee 805024405-3 (Colombia) [SDNT]. Mexico; Sanchez Taboada 10451, Rio Tijuana,
(individual) [BALKANS]. LA ALIANZA GANADERA LTDA. (a.k.a. LA Arreola y Cjon de Acceso Frente a Saveri,
KYA, La Bo (a.k.a. "CHA LA BO"; a.k.a. "JA LA ALIANZA GANADERA S.A.S.), Calle 7 Sur 42 Tijuana, Baja California, Mexico; R.F.C.
BO"; a.k.a. "KYA LA BO"), Nakawngmu, Shan, 70, Of. 603, Medellin, Antioquia, Colombia; NIT HTI010702GR7 (Mexico); alt. R.F.C.
Burma; Wan Hong, Shan, Burma; DOB 1940; # 900185737-8 (Colombia) [SDNTK]. CAN010702DF8 (Mexico) [SDNTK].
alt. DOB 1942 (individual) [SDNTK]. LA ALIANZA GANADERA S.A.S. (a.k.a. LA LA MONEDITA DE ORO LTDA, Carrera 7 No.
KYAGULANYI, Alilabaki (a.k.a. ALIRABAKI, ALIANZA GANADERA LTDA.), Calle 7 Sur 42 115-60 Local C227, Bogota, Colombia; NIT #
Steven; a.k.a. JUNJU, Abdullah; a.k.a. 70, Of. 603, Medellin, Antioquia, Colombia; NIT 800149502-9 (Colombia) [SDNTK].
KYAGULANYI, David; a.k.a. LUUMU, Nicolas; # 900185737-8 (Colombia) [SDNTK]. LA OFICINA DE ENVIGADO, Medellin, Colombia
a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, LA COMPANIA GENERAL DE NIQUEL (a.k.a. [SDNTK].
Jamil; a.k.a. TALENGELANIMIRO; a.k.a. GENERAL NICKEL SA), Cuba [CUBA]. LA RIVIERA (a.k.a. GRUPO WISA, S.A.), Calle
TALENGELANIMIRO, Musezi; a.k.a. TUTU, LA COMPANIA TIENDAS UNIVERSO S.A. 15 entre Avenida Santa Isabel y Avenida
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB (a.k.a. WWW.CUBA-SHOP.NET) [CUBA]. Roosevelt, Zona Libre de Colon, Colon,
Kayunga, Uganda; alt. POB Ntoke Village, LA CROSSE GROUP INC, Vanterpool Plaza, Panama; Torre Generali, Piso 11 y 12, Calle 54
Ntenjeru Sub County, Kayunga District, 2nd Floor, Wickhams Cay 1, Road Town, Este y Avenida Samuel Lewis, Panama,
Uganda; nationality Uganda; Head of the Allied Tortola, Virgin Islands, British; Registration ID Panama; Colombia; Guatemala; Belize; Costa
Democratic Forces; Commander, Allied 268379 (Virgin Islands, British) [SDNTK]. Rica; El Salvador; Mexico; Bolivia; Honduras;
Democratic Forces (individual) [DRCONGO]. LA EMPRESA CUBANA DE FLETES (a.k.a. Nicaragua; Uruguay; RUC # 645451-1-458900
KYAGULANYI, David (a.k.a. ALIRABAKI, Steven; CUBAN FREIGHT ENTERPRISE; a.k.a. (Panama) [SDNTK].
a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI, CUFLET), Pyongyang, Korea, North; Moscow, LA RIVIERA, PANAMA, S.A., Panama; RUC #
Alilabaki; a.k.a. LUUMU, Nicolas; a.k.a. Russia; Barcelona, Spain; Rostock, Germany; 556399-1-444264 (Panama) [SDNTK].
MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil; Genoa, Italy; Syczecin, Poland; Rotterdam, LA SORGUITA S.A. (f.k.a. GANADERIA LA
a.k.a. TALENGELANIMIRO; a.k.a. Netherlands; Mexico; Buenos Aires, Argentina; SORGUITA S.A.; a.k.a. GANADERIA LA
TALENGELANIMIRO, Musezi; a.k.a. TUTU, Montreal, Canada; Varna, Bulgaria [CUBA]. SORGUITA S.A.S.), Calle 16 Sur No. 46A-49
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB LA FAMILIA MICHOACANA, Mexico [SDNTK]. Piso 6, Medellin, Colombia; NIT # 800220730-4
Kayunga, Uganda; alt. POB Ntoke Village, LA FIRMA MIRANDA, S.A. DE C.V., (Colombia) [SDNTK].
Ntenjeru Sub County, Kayunga District, Guadalajara, Jalisco, Mexico; Folio Mercantil LA TASAJERA DE FUENTE DE ORO, Km. 1
Uganda; nationality Uganda; Head of the Allied No. 47864 (Mexico); alt. Folio Mercantil No. Fuente de Oro Via Granada, Fuente de Oro,
Democratic Forces; Commander, Allied 65256 (Mexico) [SDNTK]. Meta, Colombia; Matricula Mercantil No
Democratic Forces (individual) [DRCONGO]. LA FRONTERA PUERTA GALVEZ LTDA. (a.k.a. 00118073 (Colombia) [SDNTK].
KYO, Hirofumi (a.k.a. HASHIMOTO, Hirofumi; LA FRONTERA UNION GALVEZ Y CIA S EN LA TIENDA DE MINGO, Calle 5 D No. 6 125,
a.k.a. KANG, Hong-Mun); DOB 08 Jan 1947 C), Carrera 30 No. 90-82, Bogota, Colombia; Medellin, Colombia; Matricula Mercantil No
(individual) [TCO]. NIT # 800050795-2 (Colombia) [SDNT]. 16218702 (Medellin) [SDNTK].
KYRGYZ TRANS AVIA (a.k.a. LA FRONTERA UNION GALVEZ Y CIA S EN C LA TIJERA PARQUE INDUSTRIAL (a.k.a.
KYRGYZTRANSAVIA AIRLINES), Bulvar (f.k.a. LA FRONTERA PUERTA GALVEZ GRUPO IMPERGOZA, S.A. DE C.V.; a.k.a.
Erkindik 35, Bishkek, Kyrgyzstan; 32 LTDA.), Carrera 30 No. 90-82, Bogota, PROVENZA CENTER), Av. Adolfo Lopez
Razzakova Street, Bishkek 720040, Kyrgyzstan; Colombia; NIT # 800050795-2 (Colombia) Mateos No. 5565, Col. Santa Anita, Tlajomulco
Additional Sanctions Information - Subject to [SDNT]. de Zuniga, Jalisco C.P. 46645, Mexico; Av.
Secondary Sanctions [SDGT] [IFSR]. LA GRAN BODEGA, S.A., Panama; RUC # Camino A La Tijera No. 806, Col. La Tijera,
KYRGYZTRANSAVIA AIRLINES (a.k.a. 580601-1-448114 (Panama) [SDNTK]. Tlajomulco de Zuniga, Jalisco C.P. 45645,
KYRGYZ TRANS AVIA), Bulvar Erkindik 35, LA GRAN VIA ZONA LIBRE, S.A., Panama; RUC Mexico; R.F.C. GIM-081015-SIA (Mexico)
Bishkek, Kyrgyzstan; 32 Razzakova Street, # 26025-152-221903 (Panama); alt. RUC # [SDNTK].
Bishkek 720040, Kyrgyzstan; Additional 26025-152-221909 (Panama) [SDNTK]. LAABOUDI, Morad (a.k.a. LAABOUDI, Mourad;
Sanctions Information - Subject to Secondary LA HACIENDA (USA), LLC, Miami, FL, United a.k.a. "ABU ISMAIL"; a.k.a. "AL-MAGHRIBI,
Sanctions [SDGT] [IFSR]. States; US FEIN 650964520 (United States); Abu Ismail"; a.k.a. "AL-MAGRABI, Abu Isma'il");
KYUNG-WHA, Tsui (a.k.a. HUI, Samo; a.k.a. Business Registration Document # DOB 26 Feb 1993; citizen Morocco; Passport
JINGHUA, Xu; a.k.a. KING, Sam; a.k.a. L99000003231 (United States) [SDNTK]. UZ6430184 (Morocco); National ID No.
LEUNG, Ghiu Ka; a.k.a. MENEZES, Antonio LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V. CD595054 (Morocco) (individual) [SDGT].
Famtosonghiu Sampo; a.k.a. PA, Sam); DOB (a.k.a. COCINA ANTIGUA, S. DE R.L. DE C.V.; LAABOUDI, Mourad (a.k.a. LAABOUDI, Morad;
28 Feb 1958; nationality China; citizen Angola; a.k.a. HACIENDA CIEN ANOS DE TIJUANA, S. a.k.a. "ABU ISMAIL"; a.k.a. "AL-MAGHRIBI,
alt. citizen United Kingdom; Passport DE R.L. DE C.V.), Blvd. Sanchez Taboada S/N, Abu Ismail"; a.k.a. "AL-MAGRABI, Abu Isma'il");
February 3, 2017 - 519 -

DOB 26 Feb 1993; citizen Morocco; Passport Mohammed; a.k.a. SALONGO, Ali Mohammed; Ali Sher Shinwary Ltd., Second Floor,
UZ6430184 (Morocco); National ID No. a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Shahzada Market, Kabul, Afghanistan; Shop
CD595054 (Morocco) (individual) [SDGT]. a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia No. 13, Second Floor, Sarai, Shahzada, Kabul,
LAAGOUB, Abdelkader, via Europa, 4 - Paderno Kingi; DOB 1994; alt. DOB 1995; alt. DOB Afghanistan; Afghan Money Service Provider
Ponchielli, Cremona, Italy; DOB 23 Apr 1966; 1993; alt. DOB 1992 (individual) [CAR] (Linked License Number 093 (Afghanistan) [SDNTK].
POB Casablanca, Morocco; nationality To: KONY, Joseph; Linked To: LORD'S LAI, Leonard (a.k.a. LAI, Yong Chian); DOB 16
Morocco; Italian Fiscal Code RESISTANCE ARMY). Jun 1958; Passport E3251534E (Singapore)
LGBBLK66D23Z330U (individual) [SDGT]. LABORATORIOS WILLMAR, S.A. DE C.V., Calle expires 20 Mar 2018 (individual) [DPRK].
LABELLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a. Esteban Loera 481, Colonia Beatriz Hernandez, LAI, Yong Chian (a.k.a. LAI, Leonard); DOB 16
LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. Guadalajara, Jalisco 44760, Mexico; Calle Jun 1958; Passport E3251534E (Singapore)
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; Esteban Loera No. 481, Colonia Zona Obrera, expires 20 Mar 2018 (individual) [DPRK].
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, Guadalajara, Jalisco 44760, Mexico; Los LAJNA ALDAWA ALISALMIAH (a.k.a. ISLAMIC
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; Placeres No. 1030, Colonia Chapalita, CALL COMMITTEE; a.k.a. LAJNA ALDAWA
a.k.a. LOBILLA, Shaykh Omar; a.k.a. Guadalajara, Jalisco 44100, Mexico; R.F.C. ALISLAMIA; a.k.a. LAJNA ALDAWA
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad LW1760923BT6 (Mexico) [SDNTK]. ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Omar), 10th Avenue, Caloocan City, Manila, LABORIN ARCHULETA, Clara Elena, Mexico; ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Philippines; Sitio Banga Maiti, Barangay DOB 19 Feb 1964; POB Agua Prieta, Sonora, ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
Tranghawan, Lambunao, Iloilo Province, Mexico; nationality Mexico; citizen Mexico; LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
Philippines; DOB 04 Oct 1972; POB Sitio Banga C.U.R.P. LAAC640219MSRBRL06 (Mexico) AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
Maiti, Barangay Tranghawan, Lambunao, Iloilo (individual) [SDNTK]. ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
Province, Philippines; nationality Philippines LABRA AVILES, Jesus Abraham (a.k.a. AVILES, ALDAWA ALISLAMIA), Kuwait [SDGT].
(individual) [SDGT]. Jesus Labra; a.k.a. "CHUY LABRA"); DOB LAJNA ALDAWA ALISLAMIA (a.k.a. ISLAMIC
LABICO SAL (OFF SHORE) (a.k.a. LABICO SAL 1945; nationality Mexico (individual) [SDNTK]. CALL COMMITTEE; a.k.a. LAJNA ALDAWA
OFFSHORE), Bou Ghannam Building, Azhar LADEHYANOY, Mufti Rashid Ahmad (a.k.a. ALISALMIAH; a.k.a. LAJNA ALDAWA
Street, Kobbe Doha, Aramoun, Aaley, Lebanon; AHMAD, Mufti Rasheed; a.k.a. LUDHIANVI, ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Labico Building, Azhar Street, Aramoun, Aaley, Mufti Rashid Ahmad; a.k.a. WADEHYANOY, ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Lebanon; Additional Sanctions Information - Mufti Rashid Ahmad), Karachi, Pakistan ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
Subject to Secondary Sanctions Pursuant to the (individual) [SDGT]. LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
Hizballah Financial Sanctions Regulations LADINO AVILA, Jaime Arturo (a.k.a. COLOSIO, AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
[SDGT] (Linked To: ZEAITER, Ali). Vincente; a.k.a. CONTREAS, Miguel Angel; ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
LABICO SAL OFFSHORE (a.k.a. LABICO SAL a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO ALDAWA ALISLAMIA), Kuwait [SDGT].
(OFF SHORE)), Bou Ghannam Building, Azhar ROLA S.A. DE C.V., Colima, Colima, Mexico; LAJNA ALDAWA ALISLAMIYA (a.k.a. ISLAMIC
Street, Kobbe Doha, Aramoun, Aaley, Lebanon; Calle Jesus Ponce 1083, Colonia Jardin Vista CALL COMMITTEE; a.k.a. LAJNA ALDAWA
Labico Building, Azhar Street, Aramoun, Aaley, Hermosa, Colima, Colima, Mexico; DOB 24 Jul ALISALMIAH; a.k.a. LAJNA ALDAWA
Lebanon; Additional Sanctions Information - 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov ALISLAMIA; a.k.a. LAJNAT AL DAAWA AL
Subject to Secondary Sanctions Pursuant to the 1964; nationality Mexico; citizen Mexico; R.F.C. ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Hizballah Financial Sanctions Regulations LAAJ640724 (Mexico); C.U.R.P. ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
[SDGT] (Linked To: ZEAITER, Ali). LAAJ640724HCMDVM07 (Mexico) (individual) LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
LABOLA, Ali Mohammed (a.k.a. BASHIR, Ali [SDNTK]. AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; LADRILLERA LA CANDELARIA LTDA., Avenida ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLO, 6 Norte No. 17N-92, of. 514, Cali, Colombia; ALDAWA ALISLAMIA), Kuwait [SDGT].
Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a. Correg. Buchitolo, Vereda Tres Esquinas, LAJNA AL-IGHATHA AL-FILISTINI (a.k.a.
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Candelaria, Colombia; NIT # 800119741-4 ASSOCIATION DE SECOURS
Mohammed; a.k.a. SALONGO, Ali Mohammed; (Colombia) [SDNT]. PALESTINIENS; a.k.a. ASSOCIATION FOR
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; LAGUNA MAR INTERNACIONAL, S.A., Panama; PALESTINIAN AID; a.k.a. ASSOCIATION
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia RUC # 212214-1-397111 (Panama) [SDNTK]. SECOUR PALESTINIEN; a.k.a. HUMANITARE
Kingi; DOB 1994; alt. DOB 1995; alt. DOB LAHBOUS, Mohamed (a.k.a. ENNOUINI, HILFSORGANISATION FUR PALASTINA;
1993; alt. DOB 1992 (individual) [CAR] (Linked Mohamed), Algeria; Mali; DOB 1978; nationality a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a.
To: KONY, Joseph; Linked To: LORD'S Mali (individual) [SDGT]. PALESTINIAN AID COUNCIL; a.k.a.
RESISTANCE ARMY). LAHORE JAN SHANWARI EXCHANGE (a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a.
LABOLO, Ali Mohammad (a.k.a. BASHIR, Ali ALI SHER SHINWARY LTD.; a.k.a. HAJI LAL PALESTINIAN RELIEF SOCIETY; a.k.a.
Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; MOHAMMAD MONEY SERVICE PROVIDER), RELIEF ASSOCIATION FOR PALESTINE;
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, Lahore Jan Shanwari Exchange, Ghulam a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
Ali Mohammed; a.k.a. LALOBO, Ali; a.k.a. Dastager Market, Shop Numbers 18-19, First l'Ancien Port, Geneva CH-1201, Switzerland;
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Floor, Chowk Talashi, Jalalabad, Afghanistan; Gartnerstrasse 55, Basel CH-4109, Switzerland;
February 3, 2017 - 520 -

Postfach 406, Basel CH-4109, Switzerland LAJNAT ALDAWA AL ISLAMIAH (a.k.a. ISLAMIC a.k.a. REVIVAL OF ISLAMIC HERITAGE
[SDGT]. CALL COMMITTEE; a.k.a. LAJNA ALDAWA FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
LAJNAT AL DAAWA AL ISLAMIYA (a.k.a. ALISALMIAH; a.k.a. LAJNA ALDAWA HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC CALL COMMITTEE; a.k.a. LAJNA ALISLAMIA; a.k.a. LAJNA ALDAWA ISLAMIC SOCIETY HERITAGE ON THE
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
ALISLAMIA; a.k.a. LAJNA ALDAWA ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL RIHS; a.k.a. RIHS ADMINISTRATION FOR
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. THE BUILDING OF MOSQUES AND ISLAMIC
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT PROJECTS; a.k.a. RIHS ADMINISTRATION
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT FOR THE COMMITTEES OF ALMSGIVING;
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT ALDAWA ALISLAMIA), Kuwait [SDGT]. a.k.a. RIHS AFRICAN CONTINENT
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT LAJNAT ALDAWA ALISLAMIA (a.k.a. ISLAMIC COMMITTEE; a.k.a. RIHS ARAB WORLD
ALDAWA ALISLAMIA), Kuwait [SDGT]. CALL COMMITTEE; a.k.a. LAJNA ALDAWA COMMITTEE; a.k.a. RIHS AUDIO
LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a. ALISALMIAH; a.k.a. LAJNA ALDAWA RECORDINGS COMMITTEE; a.k.a. RIHS
ISLAMIC CALL COMMITTEE; a.k.a. LAJNA ALISLAMIA; a.k.a. LAJNA ALDAWA CAMBODIA-KUWAIT ORPHANAGE CENTER;
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL a.k.a. RIHS CENTER FOR MANUSCRIPTS
ALISLAMIA; a.k.a. LAJNA ALDAWA ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL COMMITTEE; a.k.a. RIHS CENTRAL ASIA
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. COMMITTEE; a.k.a. RIHS CHAOM CHAU
ISLAMIYA; a.k.a. LAJNAT AL DAWA; a.k.a. LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT CENTER; a.k.a. RIHS COMMITTEE FOR
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT AFRICA; a.k.a. RIHS COMMITTEE FOR
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT ALDAWA AL ISLAMIAH), Kuwait [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT LAJNAT AL-IHYA AL-TURATH AL-ISLAMI (a.k.a. COMMITTEE FOR INDIA; a.k.a. RIHS
ALDAWA ALISLAMIA), Kuwait [SDGT]. ADMINISTRATION OF THE REVIVAL OF COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
LAJNAT AL DAWA (a.k.a. ISLAMIC CALL ISLAMIC HERITAGE SOCIETY COMMITTEE; RIHS COMMITTEE FOR THE ARAB WORLD;
COMMITTEE; a.k.a. LAJNA ALDAWA a.k.a. CCFW; a.k.a. CENTER OF CALL FOR a.k.a. RIHS COMMITTEE FOR THE CALL AND
ALISALMIAH; a.k.a. LAJNA ALDAWA WISDOM; a.k.a. COMMITTEE FOR EUROPE GUIDANCE; a.k.a. RIHS COMMITTEE FOR
ALISLAMIA; a.k.a. LAJNA ALDAWA AND THE AMERICAS; a.k.a. DORA E WEST ASIA; a.k.a. RIHS COMMITTEE FOR
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL MIRESISE; a.k.a. GENERAL KUWAIT WOMEN; a.k.a. RIHS COMMITTEE FOR
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. WOMEN, ADMINISTRATION FOR THE
ISLAMIYYA; a.k.a. LAJNAT AL DAWA AL IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS
ISLAMIA; a.k.a. LAJNAT AL D'AWA AL IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL COMMITTEE; a.k.a. RIHS
ISLAMIAK; a.k.a. LAJNAT ALDAWA AL HERITAGE RESTORATION SOCIETY; a.k.a. EDUCATING COMMITTEES, AL-JAHRA';
ISLAMIAH; a.k.a. LAJNAT ALDAWA ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS
ALISLAMIA), Kuwait [SDGT]. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE
LAJNAT AL DAWA AL ISLAMIA (a.k.a. ISLAMIC JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- AMERICAS COMMITTEE; a.k.a. RIHS
CALL COMMITTEE; a.k.a. LAJNA ALDAWA HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL
ALISALMIAH; a.k.a. LAJNA ALDAWA JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
ALISLAMIA; a.k.a. LAJNA ALDAWA JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL JAMIATUL IHYA UL TURATH; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL JAMIATUL-YAHYA UT TURAZ; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
LAJNAT AL D'AWA AL ISLAMIAK; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS OFFICE OF PRINTING AND
LAJNAT ALDAWA AL ISLAMIAH; a.k.a. SOCIETY OF THE REBIRTH OF THE ISLAMIC PUBLISHING; a.k.a. RIHS PRINCIPLE
LAJNAT ALDAWA ALISLAMIA), Kuwait PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; COMMITTEE FOR THE CENTER FOR
[SDGT]. a.k.a. JOMIYATU-EHYA-UT TURAS AL PRESERVATION OF THE HOLY QU'ARAN;
LAJNAT AL D'AWA AL ISLAMIAK (a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND a.k.a. RIHS PROJECT OF ASSIGNING
ISLAMIC CALL COMMITTEE; a.k.a. LAJNA HERZEGOVINA; a.k.a. KUWAIT GENERAL PREACHERS COMMITTEE; a.k.a. RIHS
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA COMMITTEE FOR AID; a.k.a. KUWAITI PUBLIC RELATIONS COMMITTEE; a.k.a.
ALISLAMIA; a.k.a. LAJNA ALDAWA HERITAGE; a.k.a. KUWAITI JOINT RELIEF RIHS SCIENTIFIC COMMITTEE-BRANCH OF
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL COMMITTEE, BOSNIA AND HERZEGOVINA; SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL a.k.a. LAJNAT IHYA AL-TURATH AL-ISLAMI; ASIA COMMITTEE; a.k.a. RIHS TWO
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. a.k.a. NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a.
ALDAWA ALISLAMIA), Kuwait [SDGT]. TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a.
SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
February 3, 2017 - 521 -

a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
BENIN; a.k.a. RIHS-BOSNIA AND JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAMIATUL-YAHYA UT TURAZ; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
SOCIETY FOR THE REVIVAL OF ISLAMIC JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA SOCIETY OF THE REBIRTH OF THE ISLAMIC RIHS OFFICE OF PRINTING AND
ISLAMIC CULTURAL TRAINING CENTER; PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; PUBLISHING; a.k.a. RIHS PRINCIPLE
a.k.a. THE KUWAITI-CAMBODIAN a.k.a. JOMIYATU-EHYA-UT TURAS AL COMMITTEE FOR THE CENTER FOR
ORPHANAGE CENTER; a.k.a. THIRRJA PER ISLAMI; a.k.a. KJRC-BOSNIA AND PRESERVATION OF THE HOLY QU'ARAN;
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, HERZEGOVINA; a.k.a. KUWAIT GENERAL a.k.a. RIHS PROJECT OF ASSIGNING
Kuwait; House #40, Lake Drive Road, Sector COMMITTEE FOR AID; a.k.a. KUWAITI PREACHERS COMMITTEE; a.k.a. RIHS
#7, Uttara, Dhaka, Bangladesh; Number 28 HERITAGE; a.k.a. KUWAITI JOINT RELIEF PUBLIC RELATIONS COMMITTEE; a.k.a.
Mula Mustafe Baseskije Street, Sarajevo, COMMITTEE, BOSNIA AND HERZEGOVINA; RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Bosnia and Herzegovina; Number 2 Plandiste a.k.a. LAJNAT AL-IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Street, Sarajevo, Bosnia and Herzegovina; ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
M.M. Baseskije Street, No. 28p, Sarajevo, EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
www.alturath.org. Revival of Islamic Heritage COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
Society Offices Worldwide. [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
LAJNAT IHYA AL-TURATH AL-ISLAMI (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
February 3, 2017 - 522 -

Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 218 Khyber View Plaza, Jamrud Road, District Okara, Pakistan; DOB 30 Dec 1960;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Peshawar, Pakistan; 216 Khyber View Plaza, POB Okara, Pakistan; nationality Pakistan;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Jamrud Road, Peshawar, Pakistan [SDGT]. Passport AC8342321 (Pakistan) issued 22 Aug
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, LAJNATUL FURQAN (a.k.a. AFGHAN 2007 expires 20 Aug 2012; alt. Passport
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; SUPPORT COMMITTEE; a.k.a. AHIYAHU Booklet A4827048 (Pakistan); National ID No.
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA 61101-9618232-1 (Pakistan); alt. National ID
Kuwait; Sabah Al-Salim, Kuwait; Al- UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. No. 33960047268 (Pakistan) (individual)
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN [SDGT].
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, AL-KHARIYA; a.k.a. AL-FURQAN LAKOKRASKA OAO (a.k.a. LAKOKRASKA
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa CHARITABLE FOUNDATION; a.k.a. AL- OPEN JOINT-STOCK COMPANY), 71 Ignatova
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- FURQAN FOUNDATION WELFARE TRUST; Street, Grodnenskaya Region, Lida 231300,
Nuzhah, Kuwait; Kifan, Kuwait; Website a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Belarus; ul. Ignatova, 71, Grodnenskaya oblast,
www.alturath.org. Revival of Islamic Heritage FURQAN UL KHAIRA; a.k.a. AL-FURQAN Lida 231300, Belarus [BELARUS].
Society Offices Worldwide. [SDGT]. WELFARE FOUNDATION; a.k.a. AL-TURAZ LAKOKRASKA OPEN JOINT-STOCK
LAJNAT UL MASA EIDATUL AFGHANIA (a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST; COMPANY (a.k.a. LAKOKRASKA OAO), 71
AFGHAN SUPPORT COMMITTEE; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Ignatova Street, Grodnenskaya Region, Lida
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; FORKHAN RELIEF ORGANIZATION; a.k.a. 231300, Belarus; ul. Ignatova, 71,
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN HAYAT UR RAS AL-FURQAN; a.k.a. Grodnenskaya oblast, Lida 231300, Belarus
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. [BELARUS].
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA LAKVI, Zaki Ur-Rehman (a.k.a. ARSHAD, Abu
FURQAN CHARITABLE FOUNDATION; a.k.a. UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-
AL-FURQAN FOUNDATION WELFARE SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
WELFARE FOUNDATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Tehsil and District Islamabad, Pakistan; Chak
ORGANIZATION; a.k.a. AL-TURAZ TRUST; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. AFGHANIA; a.k.a. ORGANIZATION FOR District Okara, Pakistan; DOB 30 Dec 1960;
FORKHAN RELIEF ORGANIZATION; a.k.a. PEACE AND DEVELOPMENT PAKISTAN; POB Okara, Pakistan; nationality Pakistan;
HAYAT UR RAS AL-FURQAN; a.k.a. a.k.a. RAIES KHILQATUL QURANIA Passport AC8342321 (Pakistan) issued 22 Aug
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. FOUNDATION OF PAKISTAN; a.k.a. REVIVAL 2007 expires 20 Aug 2012; alt. Passport
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA OF ISLAMIC HERITAGE SOCIETY; a.k.a. Booklet A4827048 (Pakistan); National ID No.
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- REVIVAL OF ISLAMIC SOCIETY HERITAGE 61101-9618232-1 (Pakistan); alt. National ID
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ON THE AFRICAN CONTINENT; a.k.a. "AL No. 33960047268 (Pakistan) (individual)
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- MOSUSTA FURQAN"; a.k.a. "AL-FORKAN"; [SDGT].
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH a.k.a. "AL-FURKAN"; a.k.a. "AL-MOSASATUL LAKVI, Zakir Rehman (a.k.a. ARSHAD, Abu
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURQAN"; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-
ISLAMI; a.k.a. LAJNATUL FURQAN; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. "MOASSESA Rehman; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a.
ORGANIZATION FOR PEACE AND AL-FURQAN"; a.k.a. "MOSASA-TUL- REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
DEVELOPMENT PAKISTAN; a.k.a. RAIES FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
KHILQATUL QURANIA FOUNDATION OF DEVELOPMENT FOUNDATION"), House Tehsil and District Islamabad, Pakistan; Chak
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Number 56, E. Canal Road, University Town, No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
HERITAGE SOCIETY; a.k.a. REVIVAL OF Peshawar, Pakistan; Afghanistan; Near old District Okara, Pakistan; DOB 30 Dec 1960;
ISLAMIC SOCIETY HERITAGE ON THE Badar Hospital in University Town, Peshawar, POB Okara, Pakistan; nationality Pakistan;
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Pakistan; Chinar Road, University Town, Passport AC8342321 (Pakistan) issued 22 Aug
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza, 2007 expires 20 Aug 2012; alt. Passport
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Jamrud Road, Peshawar, Pakistan; 216 Khyber Booklet A4827048 (Pakistan); National ID No.
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT View Plaza, Jamrud Road, Peshawar, Pakistan 61101-9618232-1 (Pakistan); alt. National ID
AL-FURQAN"; a.k.a. "MOASSESA AL- [SDGT]. No. 33960047268 (Pakistan) (individual)
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; LAKHVI, Zaki-ur-Rehman (a.k.a. ARSHAD, Abu [SDGT].
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Waheed Irshad Ahmad; a.k.a. LAKVI, Zaki Ur- LALOBO, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a.
FOUNDATION"), House Number 56, E. Canal Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; a.k.a. KONY,
Road, University Town, Peshawar, Pakistan; REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; Ali Mohammed; a.k.a. LABOLA, Ali Mohammed;
Afghanistan; Near old Badar Hospital in a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO, a.k.a. LABOLO, Ali Mohammad; a.k.a.
University Town, Peshawar, Pakistan; Chinar Tehsil and District Islamabad, Pakistan; Chak LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Road, University Town, Peshawar, Pakistan; No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, Mohammed; a.k.a. SALONGO, Ali Mohammed;
February 3, 2017 - 523 -

a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; LAPA S.A.S. (a.k.a. LINEA AEREA PUEBLOS POB General Heliodoro Castillo, Guerrero,
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia AMAZONICOS S.A.S.), Mitu, Vaupes, Mexico; citizen Mexico; Gender Male; R.F.C.
Kingi; DOB 1994; alt. DOB 1995; alt. DOB Colombia; Villavicencio, Colombia; NIT # LADR7409021W3 (Mexico); C.U.R.P.
1993; alt. DOB 1992 (individual) [CAR] (Linked 900377739-7 (Colombia) [SDNTK]. LADR740902HGRRNB14 (Mexico) (individual)
To: KONY, Joseph; Linked To: LORD'S LAPSHOV, Pavel Vladimirovich; DOB 07 Jul [SDNTK] (Linked To: LAREDO DRUG
RESISTANCE ARMY). 1976; nationality Russia (individual) [MAGNIT]. TRAFFICKING ORGANIZATION).
LALOBO, Ali Bashir (a.k.a. BASHIR, Ali Lalobo; LARA ALVAREZ, Jose Luis (a.k.a. ARELLANO LAREDO DRUG TRAFFICKING
a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; a.k.a. FELIX, Francisco Javier; a.k.a. ARELLANO ORGANIZATION (a.k.a. LAREDO DTO),
KONY, Ali Mohammed; a.k.a. LABOLA, Ali FELIX, Javier; a.k.a. BELTRAN MEZA, Ramon; Mexico [SDNTK].
Mohammed; a.k.a. LABOLO, Ali Mohammad; a.k.a. DIAZ MEDINA, Javier); DOB 21 Nov LAREDO DTO (a.k.a. LAREDO DRUG
a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali 1969; alt. DOB 12 Dec 1969; POB Culiacan, TRAFFICKING ORGANIZATION), Mexico
Mohammed; a.k.a. SALONGO, Ali Mohammed; Sinaloa, Mexico (individual) [SDNTK]. [SDNTK].
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; LAREDO DON JUAN, Ismael (a.k.a. LAREDO LAREDO ESTRADA, Andres, Mexico; DOB 01
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia DONJUAN, Ismael; a.k.a. LAREDO, Ismael), Dec 1973; POB Tlapehuala, Guerrero, Mexico;
Kingi; DOB 1994; alt. DOB 1995; alt. DOB Cuernavaca, Morelos, Mexico; DOB 28 Aug citizen Mexico; Gender Male; R.F.C.
1993; alt. DOB 1992 (individual) [CAR] (Linked 1983; POB Acapulco de Juarez, Guerrero, LAEA731201TB0 (Mexico); National ID No.
To: KONY, Joseph; Linked To: LORD'S Mexico; citizen Mexico; Gender Male; R.F.C. 15097300311 (Mexico); C.U.R.P.
RESISTANCE ARMY). LADI830828T92 (Mexico); C.U.R.P. LAEA731201HGRRSN07 (Mexico) (individual)
LALOBO, Ali Mohammed (a.k.a. BASHIR, Ali LADI830828HGRRNS08 (Mexico) (individual) [SDNTK] (Linked To: LAREDO DRUG
Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; [SDNTK] (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION).
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, TRAFFICKING ORGANIZATION). LAREDO, Antonio (a.k.a. LAREDO DON JUAN,
Ali Mohammed; a.k.a. LABOLO, Ali LAREDO DON JUAN, Job (a.k.a. LAREDO Job; a.k.a. LAREDO DONJUAN, Job; a.k.a.
Mohammad; a.k.a. LALOBO, Ali; a.k.a. DONJUAN, Job; a.k.a. LAREDO, Antonio; a.k.a. RODRIGUEZ, Antonio; a.k.a. "GORDO"),
LALOBO, Ali Bashir; a.k.a. SALONGO, Ali RODRIGUEZ, Antonio; a.k.a. "GORDO"), Cuernavaca, Morelos, Mexico; DOB 17 Mar
Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. Cuernavaca, Morelos, Mexico; DOB 17 Mar 1968; POB San Miguel Totolapan, Guerrero,
"Caesar"; a.k.a. "MOHAMMED, Ali"; a.k.a. 1968; POB San Miguel Totolapan, Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C.
"One-P"), Kafia Kingi; DOB 1994; alt. DOB Mexico; citizen Mexico; Gender Male; R.F.C. LADJ6803175F6 (Mexico); alt. R.F.C.
1995; alt. DOB 1993; alt. DOB 1992 (individual) LADJ6803175F6 (Mexico); alt. R.F.C. LADJ6803178D1 (Mexico); C.U.R.P.
[CAR] (Linked To: KONY, Joseph; Linked To: LADJ6803178D1 (Mexico); C.U.R.P. LADJ680317HGRRNB04 (Mexico) (individual)
LORD'S RESISTANCE ARMY). LADJ680317HGRRNB04 (Mexico) (individual) [SDNTK] (Linked To: LAREDO DRUG
LALOVIC, Dragan (a.k.a. "MATE"); DOB 14 Jun [SDNTK] (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION).
1953; POB Vlaholje, nr Kalinovik, Bosnia- TRAFFICKING ORGANIZATION). LAREDO, Ismael (a.k.a. LAREDO DON JUAN,
Herzegovina (individual) [BALKANS]. LAREDO DONJUAN, Ismael (a.k.a. LAREDO Ismael; a.k.a. LAREDO DONJUAN, Ismael),
LANDTEK DEVELOPERS, 5th Floor, Emerald DON JUAN, Ismael; a.k.a. LAREDO, Ismael), Cuernavaca, Morelos, Mexico; DOB 28 Aug
Tower, G-19, Block-5, Clifton Road, Clifton, Cuernavaca, Morelos, Mexico; DOB 28 Aug 1983; POB Acapulco de Juarez, Guerrero,
Karachi, Pakistan [TCO] (Linked To: KHANANI, 1983; POB Acapulco de Juarez, Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C.
Obaid Altaf). Mexico; citizen Mexico; Gender Male; R.F.C. LADI830828T92 (Mexico); C.U.R.P.
LANG, Jonha (a.k.a. GANGSHAN, Lang), LADI830828T92 (Mexico); C.U.R.P. LADI830828HGRRNS08 (Mexico) (individual)
Yuhong District, Shenyang, China; DOB 15 Dec LADI830828HGRRNS08 (Mexico) (individual) [SDNTK] (Linked To: LAREDO DRUG
1978; citizen China; Citizen's Card Number [SDNTK] (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION).
211226197812154256 (China); Position: T- TRAFFICKING ORGANIZATION). LARGO LEASING LTD., c/o T.R.C. Corporate
Rubber Representative; Alt. Position: T-Rubber LAREDO DONJUAN, Job (a.k.a. LAREDO DON Services Limited P.O. Box 1982, George Town,
Sales Manager (individual) [SYRIA] (Linked To: JUAN, Job; a.k.a. LAREDO, Antonio; a.k.a. Cayman Islands [SDNT].
T-RUBBER CO., LTD). RODRIGUEZ, Antonio; a.k.a. "GORDO"), LARMENDEZ PITALUA, Omar (a.k.a.
LANGA, Andrew; DOB 13 Jan 1965; Deputy Cuernavaca, Morelos, Mexico; DOB 17 Mar LORMENDES PITALUA, Omar; a.k.a.
Minister of Environment and Tourism 1968; POB San Miguel Totolapan, Guerrero, LORMENDEZ PATALUA, Omar; a.k.a.
(individual) [ZIMBABWE]. Mexico; citizen Mexico; Gender Male; R.F.C. LORMENDEZ PITALUA, Omar), Mexico; DOB
LAO, Ssu (a.k.a. HATSADIN, Phonsakunphaisan; LADJ6803175F6 (Mexico); alt. R.F.C. 18 Jan 1972; POB Lecheria Tultitlan, Mexico;
a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG, LADJ6803178D1 (Mexico); C.U.R.P. alt. POB Tlalnepantla De Baz, Mexico, Mexico;
Ssu; a.k.a. WANG, Wen Chou; a.k.a. LADJ680317HGRRNB04 (Mexico) (individual) nationality Mexico; citizen Mexico; C.U.R.P.
WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"), [SDNTK] (Linked To: LAREDO DRUG LOPO720118HMCRTM01 (Mexico) (individual)
Burma; DOB 01 Jan 1960; Passport P403726 TRAFFICKING ORGANIZATION). [SDNTK].
(Thailand); National ID No. 3570700443258 LAREDO DONJUAN, Ruben, Sn Francisco 471, LARRANAGA CALVACHE, Juan Carlos, c/o
(Thailand) (individual) [SDNTK]. Santa Ana Zicatecoyan, Tlatlaya, Estado de INVERSIONES EL PENON S.A., Cali,
Mexico C.P. 51571, Mexico; DOB 02 Sep 1974; Colombia; c/o COMERCIALIZADORA
February 3, 2017 - 524 -

INTERNACIONAL VALLE DE ORO S.A., Cali, FOUNDATION; a.k.a. HUMANITARIAN JEM'MAH ANSHARUT TAUHID; a.k.a.
Colombia; c/o INMOBILIARIA BOLIVAR LTDA., WELFARE FOUNDATION; a.k.a. IDARA JEMMAH ANSHORUT TAUHID; a.k.a. "JAT"),
Cali, Colombia; c/o ADMINISTRACION KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Indonesia [FTO] [SDGT].
INMOBILIARIA BOLIVAR S.A., Cali, Colombia; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. LATAKIA PORT GENERAL COMPANY (a.k.a.
DOB 18 Mar 1964; Cedula No. 12982064 JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- LATTAKIA PORT GENERAL COMPANY), BP
(Colombia) (individual) [SDNT]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. 220, Latakia, Syria; Postal Box 220, Lattakia,
LAS FLORES CABANAS (a.k.a. CABANAS LAS JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Syria; Baghdad Street, Lattakia, Syria [SYRIA].
FLORES), Km 5.4 Carretera Tapalpa - San DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. LATTAKIA PORT GENERAL COMPANY (a.k.a.
Gabriel, Tapalpa, Jalisco 49340, Mexico; JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- LATAKIA PORT GENERAL COMPANY), BP
Website www.cabanaslasflores.com [SDNTK]. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. 220, Latakia, Syria; Postal Box 220, Lattakia,
LASA PERU S.A.C., Jr. Emilio Althaus 748, Int. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- Syria; Baghdad Street, Lattakia, Syria [SYRIA].
3, Lima, Peru; RUC # 20509588091 (Peru) HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. LAVADERO EL CASTILLO, Carrera 84 No. 32B-
[SDNTK]. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- 40, Medellin, Colombia [SDNT].
LASHKAR E JHANGVI (a.k.a. LASHKAR I AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; LAVILLA, Mile D. (a.k.a. DE LAVILLA, Mike;
JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Omar;
"LJ") [FTO] [SDGT]. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. a.k.a. LAVILLA, Ramo; a.k.a. LAVILLA,
LASHKAR E-TAYYIBA (a.k.a. AL WELFARE OF HUMANITY; a.k.a. "JUD"), Reuben; a.k.a. LAVILLA, Reuben Omar; a.k.a.
MANSOOREEN; a.k.a. AL MANSOORIAN; Pakistan [FTO] [SDGT]. LAVILLA, Reymund; a.k.a. LAVILLA, Ruben
a.k.a. AL-ANFAL TRUST; a.k.a. AL- LASHKAR I JHANGVI (a.k.a. LASHKAR E Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar;
MUHAMMADIA STUDENTS; a.k.a. ARMY OF JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a. a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF,
THE PURE; a.k.a. ARMY OF THE PURE AND "LJ") [FTO] [SDGT]. Ahmad Omar), 10th Avenue, Caloocan City,
RIGHTEOUS; a.k.a. ARMY OF THE LASHKAR-I-JHANGVI (a.k.a. LASHKAR E Manila, Philippines; Sitio Banga Maiti, Barangay
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. JHANGVI; a.k.a. LASHKAR I JHANGVI; a.k.a. Tranghawan, Lambunao, Iloilo Province,
FALAH-E-INSANIAT FOUNDATION; a.k.a. "LJ") [FTO] [SDGT]. Philippines; DOB 04 Oct 1972; POB Sitio Banga
FALAH-E-INSANIYAT; a.k.a. FALAH-I- LASHKAR-I-TAIBA (a.k.a. AL MANSOOREEN; Maiti, Barangay Tranghawan, Lambunao, Iloilo
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL Province, Philippines; nationality Philippines
I-INSANIYAT; a.k.a. HUMAN WELFARE TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; (individual) [SDGT].
FOUNDATION; a.k.a. HUMANITARIAN a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF LAVILLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a.
WELFARE FOUNDATION; a.k.a. IDARA THE PURE AND RIGHTEOUS; a.k.a. ARMY LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a.
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- a.k.a. LOBILLA, Shaykh Omar; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- I-INSANIYAT; a.k.a. HUMAN WELFARE MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN Omar), 10th Avenue, Caloocan City, Manila,
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- WELFARE FOUNDATION; a.k.a. IDARA Philippines; Sitio Banga Maiti, Barangay
DAWA; a.k.a. LASHKAR E-TOIBA; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Tranghawan, Lambunao, Iloilo Province,
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Philippines; DOB 04 Oct 1972; POB Sitio Banga
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Maiti, Barangay Tranghawan, Lambunao, Iloilo
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Province, Philippines; nationality Philippines
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- (individual) [SDGT].
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. LAVILLA, Ramo (a.k.a. DE LAVILLA, Mike; a.k.a.
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a.
WELFARE OF HUMANITY; a.k.a. "JUD"), DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Reuben; a.k.a.
Pakistan [FTO] [SDGT]. LASHKAR E-TOIBA; a.k.a. PAASBAN-E-AHLE- LAVILLA, Reuben Omar; a.k.a. LAVILLA,
LASHKAR E-TOIBA (a.k.a. AL MANSOOREEN; HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- a.k.a. LOBILLA, Shaykh Omar; a.k.a.
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. Omar), 10th Avenue, Caloocan City, Manila,
THE PURE AND RIGHTEOUS; a.k.a. ARMY TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. Philippines; Sitio Banga Maiti, Barangay
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; WELFARE OF HUMANITY; a.k.a. "JUD"), Tranghawan, Lambunao, Iloilo Province,
a.k.a. FALAH-E-INSANIAT FOUNDATION; Pakistan [FTO] [SDGT]. Philippines; DOB 04 Oct 1972; POB Sitio Banga
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- LASKAR 99 (a.k.a. JAMAAH ANSHARUT Maiti, Barangay Tranghawan, Lambunao, Iloilo
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- TAUHID; a.k.a. JAMA'AH ANSHARUT TAUHID; Province, Philippines; nationality Philippines
I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. JEMMAH ANSHARUT TAUHID; a.k.a. (individual) [SDGT].
February 3, 2017 - 525 -

LAVILLA, Reuben (a.k.a. DE LAVILLA, Mike; Province, Philippines; nationality Philippines LEADER INTERNATIONAL TRADING LIMITED
a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.; (individual) [SDGT]. (a.k.a. LEADER (HONG KONG)
a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo; LAW ENFORCEMENT FORCES OF THE INTERNATIONAL TRADING LIMITED), Room
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, ISLAMIC REPUBLIC OF IRAN (a.k.a. IRANIAN 1610 Nan Fung Tower, 173 Des Voeux Road,
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; POLICE; a.k.a. IRAN'S LAW ENFORCEMENT Hong Kong [NPWMD].
a.k.a. LOBILLA, Shaykh Omar; a.k.a. FORCES; a.k.a. NAJA; a.k.a. NIRUYIH LEADING EDGE SOURCING CORPORATION
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN); (a.k.a. SOURCE1WELLNESS), Plaza 2000
Omar), 10th Avenue, Caloocan City, Manila, Additional Sanctions Information - Subject to Building, 10th Floor, Calle 50, Panama City
Philippines; Sitio Banga Maiti, Barangay Secondary Sanctions [SYRIA] [IRAN-HR] 0834-1987, Panama; P.O. Box 831, 34 Hudson
Tranghawan, Lambunao, Iloilo Province, [HRIT-IR]. Bay Avenue, Kirkland Lake, Ontario P2N 1Z3,
Philippines; DOB 04 Oct 1972; POB Sitio Banga LAYTH, Umm (a.k.a. MAHMOOD, Aqsa), Raqqa, Canada; Website http://lescpanama.com; alt.
Maiti, Barangay Tranghawan, Lambunao, Iloilo Syria; DOB 11 May 1994; POB Glasgow, United Website http://www.sourceonewellness.com;
Province, Philippines; nationality Philippines Kingdom; nationality United Kingdom; alt. RUC # 22565211782546 (Panama) [SDNTK].
(individual) [SDGT]. nationality Pakistan; Passport 720134834 LEAL GARCIA, Ignacio (a.k.a. "CAMILO"; a.k.a.
LAVILLA, Reuben Omar (a.k.a. DE LAVILLA, (United Kingdom) issued 27 Jun 2012 expires "TUERTO"); DOB 26 Jul 1969; nationality
Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA, 27 Jun 2022; National ID No. 3520162676986 Colombia; citizen Colombia; Cedula No.
Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, (Pakistan) (individual) [SDGT]. 96186610 (Colombia) (individual) [SDNTK].
Ramo; a.k.a. LAVILLA, Reuben; a.k.a. LAZAREVIC, Vladimir; DOB 23 Mar 1949; POB LEAL LOPEZ, Janey Farides, c/o MARTIN
LAVILLA, Reymund; a.k.a. LAVILLA, Ruben Gricar (individual) [BALKANS]. HODWALKER M. Y CIA. S. EN C., Barranquilla,
Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar; LAZCANO LAZCANO, Heriberto, Mariano Zavala Colombia; c/o VERANILLO DIVE CENTER
a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF, 51, Seccion 16, Matamoros, Tamaulipas, LTDA., Barranquilla, Colombia; c/o
Ahmad Omar), 10th Avenue, Caloocan City, Mexico; Ciudad Miguel Aleman, Tamaulipas, HODWALKER Y LEAL Y CIA. S.C.A.,
Manila, Philippines; Sitio Banga Maiti, Barangay Mexico; DOB 25 Dec 1974; alt. DOB 25 Jan Barranquilla, Colombia; DOB 06 Nov 1972;
Tranghawan, Lambunao, Iloilo Province, 1974; alt. DOB 01 Jan 1970; POB Hidalgo, POB Colombia; Cedula No. 32779104
Philippines; DOB 04 Oct 1972; POB Sitio Banga Mexico; alt. POB Pachuca, Hidalgo, Mexico; (Colombia); Passport AF665724 (Colombia)
Maiti, Barangay Tranghawan, Lambunao, Iloilo nationality Mexico; citizen Mexico; R.F.C. (individual) [SDNT].
Province, Philippines; nationality Philippines LALH741225 (Mexico); C.U.R.P. LEATHER INDUSTRIES CORPORATION (a.k.a.
(individual) [SDGT]. LALH741225HHGZZR03 (Mexico) (individual) LEATHER INDUSTRIES TANNERIES), P.O.
LAVILLA, Reymund (a.k.a. DE LAVILLA, Mike; [SDNTK]. Box 1639, Khartoum, Sudan [SUDAN].
a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.; LE CLAUDE, S.A. DE C.V., Calle Miguel E. LEATHER INDUSTRIES TANNERIES (a.k.a.
a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo; Shultz No. 127, Colonia San Rafael, Delegacion LEATHER INDUSTRIES CORPORATION),
a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA, Cuauhtemoc, Mexico City, Distrito Federal C.P. P.O. Box 1639, Khartoum, Sudan [SUDAN].
Reuben Omar; a.k.a. LAVILLA, Ruben Pestano, 06470, Mexico; R.F.C. LCL020619C14 (Mexico) LEBANESE AND PALESTINIAN FAMILIES
Jr.; a.k.a. LOBILLA, Shaykh Omar; a.k.a. [SDNTK]. ENTITLEMENT (a.k.a. AL WAQFIYA AL
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad LE GROUPE SALAFISTE POUR LA USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA
Omar), 10th Avenue, Caloocan City, Manila, PREDICATION ET LE COMBAT (a.k.a. AL- ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR
Philippines; Sitio Banga Maiti, Barangay QA'IDA IN THE ISLAMIC MAGHREB; a.k.a. THE FAMILIES OF THE MARTYRS AND
Tranghawan, Lambunao, Iloilo Province, AQIM; a.k.a. GSPC; a.k.a. SALAFIST GROUP DETAINEES IN LEBANON; a.k.a.
Philippines; DOB 04 Oct 1972; POB Sitio Banga FOR CALL AND COMBAT; a.k.a. SALAFIST ENDOWMENT FOR CARE OF LEBANESE
Maiti, Barangay Tranghawan, Lambunao, Iloilo GROUP FOR PREACHING AND COMBAT; AND PALESTINIAN FAMILIES; a.k.a.
Province, Philippines; nationality Philippines a.k.a. TANZIM AL-QA'IDA FI BILAD AL- PALESTINIAN AND LEBANESE FAMILIES
(individual) [SDGT]. MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. WELFARE TRUST; a.k.a. THE ASSOCIATION
LAVILLA, Ruben Pestano, Jr. (a.k.a. DE LE MALL SAIDA (a.k.a. LE MALL-SAIDA), Saida, FOR THE WELFARE OF PALESTINIAN AND
LAVILLA, Mike; a.k.a. LABELLA, Omar; a.k.a. Al Janub, Lebanon [SDNTK] (Linked To: LEBANESE FAMILIES; a.k.a. THE
LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. MERHI, Merhi Ali Abou; Linked To: ABOU ASSOCIATION TO DEAL WITH PALESTINIAN
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; MERHI GROUP). AND LEBANESE PRISONERS; a.k.a. THE
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, LE MALL-SAIDA (a.k.a. LE MALL SAIDA), Saida, PALESTINIAN AND LEBANESE FAMILIES
Reymund; a.k.a. LOBILLA, Shaykh Omar; a.k.a. Al Janub, Lebanon [SDNTK] (Linked To: WELFARE ASSOCIATION; a.k.a. WAKFIA
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad MERHI, Merhi Ali Abou; Linked To: ABOU RAAIA ALASRA ALFALESTINIA
Omar), 10th Avenue, Caloocan City, Manila, MERHI GROUP). WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
Philippines; Sitio Banga Maiti, Barangay LEADER (HONG KONG) INTERNATIONAL ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
Tranghawan, Lambunao, Iloilo Province, TRADING LIMITED (a.k.a. LEADER a.k.a. WAQFIYA RI'AYA AL-USRA AL-
Philippines; DOB 04 Oct 1972; POB Sitio Banga INTERNATIONAL TRADING LIMITED), Room FILISTINYA WA AL-LUBNANYA; a.k.a.
Maiti, Barangay Tranghawan, Lambunao, Iloilo 1610 Nan Fung Tower, 173 Des Voeux Road, WELFARE ASSOCIATION FOR PALESTINIAN
Hong Kong [NPWMD]. AND LEBANESE FAMILIES; a.k.a. WELFARE
February 3, 2017 - 526 -

OF THE PALESTINIAN AND LEBANESE Hriek, PO Box 354/25, Beirut, Lebanon; Abastos, Cajeme, Sonora 85000, Mexico; Calle
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- Additional Sanctions Information - Subject to Jose Diego Abad 2923, Colonia Bachigualato,
6028, Beirut, Lebanon; P.O. Box 13-7692, Secondary Sanctions Pursuant to the Hizballah Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-
Beirut, Lebanon; Email Address Financial Sanctions Regulations; Company ID: 8802029-Y7 (Mexico) [SDNTK].
Wakf_osra@hotmail.com; alt. Email Address No. 59 531 at Commercial Registry of the Civil LECHUGA LICONA, Alfonso, Mexico; DOB 14
Wakf_oara@yahoo.com; alt. Email Address Court of First Instance at Baabda, Lebanon Jan 1971; POB San Bartolo Tutotepec, Hidalgo,
Wrfl77@hotmail.com; alt. Email Address [SDGT]. Mexico; nationality Mexico; citizen Mexico;
wafla@terra.net.lb; Registered Charity No. LEBANON CENTER, 176 Wasfi Tall Street, The C.U.R.P. LELA710114HHGCCL08 (Mexico)
1455/99; alt. Registered Charity No. 1155/99 Gardens, Amman, Jordan [SDNTK] (Linked To: (individual) [SDNTK].
[SDGT]. MERHI, Merhi Ali Abou; Linked To: ABOU LEE, Karl (a.k.a. LI, Fangwei), China; c/o LIMMT
LEBANESE COMMUNICATION GROUP (a.k.a. MERHI GROUP). ECONOMIC AND TRADE COMPANY, LTD.,
LEBANESE MEDIA GROUP), Al Manar LEBEDEV, Dmitri Alekseevich, Russia; DOB 2501-2508 Yuexiu Mansion, No. 82 Xinkai
Building, Ahmad Kassir Street, Haret Hriek, 1968; Gender Male (individual) [UKRAINE- Road, Dalian, Liaoning 116011, China; DOB 18
Baabda, Lebanon; Abed Al Nour Street, Haret EO13661]. Sep 1972; nationality China; Additional
Hriek, PO Box 354/25, Beirut, Lebanon; LECHERIA SANTA MONICA (a.k.a. DORA Sanctions Information - Subject to Secondary
Additional Sanctions Information - Subject to PASTEURIZA DE LECHE SANTA MONICA; Sanctions (individual) [NPWMD] [IFSR].
Secondary Sanctions Pursuant to the Hizballah f.k.a. INDUSTRIAS DE GANADEROS S.A. DE LE-HUA ELEC F CO. LTD (a.k.a. LE-HUA
Financial Sanctions Regulations; Company ID: C.V.; a.k.a. NUEVA INDUSTRIA DE ELECTRONIC FIELD CO. LIMITED), Room B,
No. 59 531 at Commercial Registry of the Civil GANADEROS DE CULIACAN S.A. DE C.V.; 5/F, Building 2, Guilong Jiayuan Gui Yuan North
Court of First Instance at Baabda, Lebanon a.k.a. SANTA MONICA DAIRY), Road, Guiyuan Neighborhood St Office, Luohu
[SDGT]. Calle/Boulevard Doctor Mora 1230, Colonia Las District, Shenzhen, Guangdong, China; 15th
LEBANESE MARTYR ASSOCIATION (a.k.a. AL- Quintas, Culiacan, Sinaloa 80060, Mexico; Floor, Ming Shang Ge Building, Bao'an Street,
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID Carretera Los Mochis Topolobampo, KM. 5.2, Luo Hu Area, Shenzhen, Guangdong, China;
CHARITABLE AND SOCIAL ORGANIZATION; Los Mochis, Sinaloa, Mexico; Avenida Flat/Room 1610, Nan Fung Tower, 173 Des
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- Francisco Villa Norte 135, Colonia Ninos Voeux Road Central, Hong Kong; Additional
SHAHID ORGANIZATION; a.k.a. HIZBALLAH Heroes, Salvador Alvarado, Sinaloa 81400, Sanctions Information - Subject to Secondary
MARTYRS FOUNDATION; a.k.a. ISLAMIC Mexico; Carretera La Cruz KM 15 S/N, Colonia Sanctions Pursuant to the Hizballah Financial
REVOLUTION MARTYRS FOUNDATION; Arroyitos, La Cruz, Sinaloa 82700, Mexico; Sanctions Regulations [SDGT] (Linked To:
a.k.a. LEBANESE MARTYR FOUNDATION; Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; CHERRI, Adel Mohamad).
a.k.a. MARTYRS FOUNDATION IN LEBANON; Carretera Internacional al Norte KM 1.5, 1207, LE-HUA ELECTRONIC FIELD CO. LIMITED
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 Colonia Ejido Venadillo, Mazatlan, Sinaloa (a.k.a. LE-HUA ELEC F CO. LTD), Room B,
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, 82129, Mexico; Plaza Azul S/N, Colonia Las 5/F, Building 2, Guilong Jiayuan Gui Yuan North
Lebanon; Additional Sanctions Information - Brisas, Tecuala, Nayarit, Mexico; Calle Road, Guiyuan Neighborhood St Office, Luohu
Subject to Secondary Sanctions Pursuant to the Prolongacion Morelos y Matamoros S/N, District, Shenzhen, Guangdong, China; 15th
Hizballah Financial Sanctions Regulations Colonia Benito Juarez, Escuinapa, Sinaloa Floor, Ming Shang Ge Building, Bao'an Street,
[SDGT]. 82400, Mexico; Matamoros 5, Escuinapa, Luo Hu Area, Shenzhen, Guangdong, China;
LEBANESE MARTYR FOUNDATION (a.k.a. AL- Sinaloa 82478, Mexico; Carretera Internacional Flat/Room 1610, Nan Fung Tower, 173 Des
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Voeux Road Central, Hong Kong; Additional
CHARITABLE AND SOCIAL ORGANIZATION; Ciudad Obregon, Sonora 85065, Mexico; Calle Sanctions Information - Subject to Secondary
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- Sauces 384, Colonia Del Bosque, Guasave, Sanctions Pursuant to the Hizballah Financial
SHAHID ORGANIZATION; a.k.a. HIZBALLAH Sinaloa 81020, Mexico; Calle Federalismo Sanctions Regulations [SDGT] (Linked To:
MARTYRS FOUNDATION; a.k.a. ISLAMIC 2000, Colonia Recursos Hidraulicos, Culiacan, CHERRI, Adel Mohamad).
REVOLUTION MARTYRS FOUNDATION; Sinaloa 80060, Mexico; Carretera Augstin LEI, Zhang (a.k.a. CHANG, Eric; a.k.a. ZHANG,
a.k.a. LEBANESE MARTYR ASSOCIATION; Olachea Local 30, Colonia Pericues, La Paz, Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976;
a.k.a. MARTYRS FOUNDATION IN LEBANON; Baja California Sur 23090, Mexico; Avenida POB Shanghai, China; citizen China; Passport
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 Vallarta 2141, Colonia Centro, Culiacan, G23851362 (China); alt. Passport W76048374
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, Sinaloa 80060, Mexico; Carretera A Navolato, (China); National ID No. 320202197601030513
Lebanon; Additional Sanctions Information - Colonia Bachigualato, Culiacan, Sinaloa 80060, (China); Chinese Commercial Code 1728 4320
Subject to Secondary Sanctions Pursuant to the Mexico; Calle Tomate 10 Bodega 34Y5, Colonia (individual) [SDNTK] (Linked To: CEC
Hizballah Financial Sanctions Regulations Mercado Abastos, Culiacan, Sinaloa 83170, LIMITED).
[SDGT]. Mexico; Carretera A Topolobampo 5, Colonia LEON ANDRADE, Bernabe (a.k.a. ARAUJO
LEBANESE MEDIA GROUP (a.k.a. LEBANESE Ninos Heroes, Ahome, Sinaloa 81290, Mexico; INZUNZA, Gonzalo; a.k.a. INZUNZA INZUNZA,
COMMUNICATION GROUP), Al Manar Avenida Xicotencalth # 1795, Colonia Las Gonzalo; a.k.a. "MACHO PRIETO"), Sonora,
Building, Ahmad Kassir Street, Haret Hriek, Quintas, Culiacan, Sinaloa 80060, Mexico; Mexico; Mexicali, Baja California, Mexico; DOB
Baabda, Lebanon; Abed Al Nour Street, Haret Calle Central Local A10, Colonia Mercado 17 Aug 1971; POB Sinaloa, Mexico; nationality
February 3, 2017 - 527 -

Mexico; citizen Mexico; Passport 040016733 AB4065216 (Greece); alt. Passport H2214925 Passport 3545767791D (Germany) issued 07
(Mexico); C.U.R.P. IUIG710817HSLNNN08 (Ghana); alt. Passport C1602418 (Venezuela); Aug 1998 expires 06 Aug 2008; alt. Passport
(Mexico) (individual) [SDNTK]. National ID No. 60229551 (United Arab 3545767791 (Germany) (individual) [NPWMD].
LEON SANTIESTEBAN, Carlos Alberto; DOB 14 Emirates) (individual) [TCO]. LERMA TRADING S.A., Calle 53a Este, Panama
Oct 1970; POB Navolato, Sinaloa, Mexico; LEONTYEV, Vadim (a.k.a. LEONTIEV, Vladislav; [UKRAINE-EO13661].
R.F.C. LESC701014JM6 (Mexico); C.U.R.P. a.k.a. LEONTIEV, Vlantislav; a.k.a. LESMES BULLA, Jairo Alfonso (a.k.a.
LESC701014HSLNNR08 (Mexico) (individual) LEONTYEV, Vadik; a.k.a. LEONTYEV, CALDERON, Javier), Colombia; DOB 25 Mar
[SDNTK] (Linked To: ESTACIONES DE Vladislav Vladimirovich; a.k.a. LEONTYEV, 1947; citizen Colombia; Cedula No. 17164408
SERVICIOS CANARIAS, S.A. DE C.V.; Linked Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a. (Colombia); International FARC Commission
To: GASODIESEL Y SERVICIOS ANCONA, "BELYY"), Al-Fattan Building, Dubai, United Member for Argentina, Chile, Uruguay, and
S.A. DE C.V.; Linked To: GASOLINERA Arab Emirates; DOB 05 Jul 1971; POB Gorky, Paraguay (individual) [SDNTK].
ALAMOS COUNTRY, S.A. DE C.V.; Linked To: Russia; alt. POB Caracas, Venezuela; Passport LEUNG, Ghiu Ka (a.k.a. HUI, Samo; a.k.a.
GASOLINERA Y SERVICIOS VILLABONITA, AB4065216 (Greece); alt. Passport H2214925 JINGHUA, Xu; a.k.a. KING, Sam; a.k.a.
S.A. DE C.V.; Linked To: PETROBARRANCOS, (Ghana); alt. Passport C1602418 (Venezuela); KYUNG-WHA, Tsui; a.k.a. MENEZES, Antonio
S.A. DE C.V.; Linked To: SERVICIOS National ID No. 60229551 (United Arab Famtosonghiu Sampo; a.k.a. PA, Sam); DOB
CHULAVISTA, S.A. DE C.V.). Emirates) (individual) [TCO]. 28 Feb 1958; nationality China; citizen Angola;
LEON, Manzi (a.k.a. MANZI, Leo; a.k.a. LEONTYEV, Vladislav Vladimirovich (a.k.a. alt. citizen United Kingdom; Passport
MUGARAGU, Leodomir), Katoyi, North Kivu, LEONTIEV, Vladislav; a.k.a. LEONTIEV, C234897(0) (United Kingdom) (individual)
Congo, Democratic Republic of the; DOB 1954; Vlantislav; a.k.a. LEONTYEV, Vadik; a.k.a. [ZIMBABWE].
alt. DOB 1953; POB Kigali, Rwanda; alt. POB LEONTYEV, Vadim; a.k.a. LEONTYEV, LEVERAGE, S.A., San Martin 323, Piso 14,
Rushashi (Northern Province), Rwanda; Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a. Buenos Aires, Argentina [CUBA].
FDLR/FOCA Chief of Staff; Brigadier General "BELYY"), Al-Fattan Building, Dubai, United LEYVA ESCANDON, Edgardo, Apt. 513, Calle
(individual) [DRCONGO]. Arab Emirates; DOB 05 Jul 1971; POB Gorky, Tampico, Colonia Cacho, Tijuana, Baja
LEONTIEV, Vladislav (a.k.a. LEONTIEV, Russia; alt. POB Caracas, Venezuela; Passport California, Mexico; DOB 17 Sep 1969; POB
Vlantislav; a.k.a. LEONTYEV, Vadik; a.k.a. AB4065216 (Greece); alt. Passport H2214925 Tijuana, Baja California, Mexico; nationality
LEONTYEV, Vadim; a.k.a. LEONTYEV, (Ghana); alt. Passport C1602418 (Venezuela); Mexico; citizen Mexico; C.U.R.P.
Vladislav Vladimirovich; a.k.a. LEONTYEV, National ID No. 60229551 (United Arab LEEE690917HBCYSD02 (Mexico) (individual)
Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a. Emirates) (individual) [TCO]. [SDNTK].
"BELYY"), Al-Fattan Building, Dubai, United LEONTYEV, Vyacheslav (a.k.a. LEONTIEV, LI, Cheng Yu (a.k.a. BOONTHAWEE, Sae Jang;
Arab Emirates; DOB 05 Jul 1971; POB Gorky, Vladislav; a.k.a. LEONTIEV, Vlantislav; a.k.a. a.k.a. BUNTHAWEE, Sae Chang; a.k.a.
Russia; alt. POB Caracas, Venezuela; Passport LEONTYEV, Vadik; a.k.a. LEONTYEV, Vadim; BUNTHAWEE, Sae Jang; a.k.a. "AH LI KO";
AB4065216 (Greece); alt. Passport H2214925 a.k.a. LEONTYEV, Vladislav Vladimirovich; a.k.a. "LI CHENG YU"), Shan, Burma; 199/132,
(Ghana); alt. Passport C1602418 (Venezuela); a.k.a. "BELOBRYSYY"; a.k.a. "BELYY"), Al- Mu 8, Tambon Non Jom, Amphur San Sai,
National ID No. 60229551 (United Arab Fattan Building, Dubai, United Arab Emirates; Chiang Mai, Thailand; 725, Mu 10, Tambon
Emirates) (individual) [TCO]. DOB 05 Jul 1971; POB Gorky, Russia; alt. POB Nong Bua, Amphur Chaiprakan, Chiang Mai,
LEONTIEV, Vlantislav (a.k.a. LEONTIEV, Caracas, Venezuela; Passport AB4065216 Thailand; DOB 06 Jun 1961; Passport X638456
Vladislav; a.k.a. LEONTYEV, Vadik; a.k.a. (Greece); alt. Passport H2214925 (Ghana); alt. (Thailand); National ID No. 5502100007251
LEONTYEV, Vadim; a.k.a. LEONTYEV, Passport C1602418 (Venezuela); National ID (Thailand) (individual) [SDNTK].
Vladislav Vladimirovich; a.k.a. LEONTYEV, No. 60229551 (United Arab Emirates) LI, Fangwei (a.k.a. LEE, Karl), China; c/o LIMMT
Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a. (individual) [TCO]. ECONOMIC AND TRADE COMPANY, LTD.,
"BELYY"), Al-Fattan Building, Dubai, United LEPS, Grigoriy (a.k.a. LEPS, Grigory; a.k.a. 2501-2508 Yuexiu Mansion, No. 82 Xinkai
Arab Emirates; DOB 05 Jul 1971; POB Gorky, LEPSVERIDZE, Grigory Victorovich; a.k.a. Road, Dalian, Liaoning 116011, China; DOB 18
Russia; alt. POB Caracas, Venezuela; Passport "GRISHA"), Phuket, Thailand; DOB 16 Jul Sep 1972; nationality China; Additional
AB4065216 (Greece); alt. Passport H2214925 1962; POB Sochi, Russia (individual) [TCO]. Sanctions Information - Subject to Secondary
(Ghana); alt. Passport C1602418 (Venezuela); LEPS, Grigory (a.k.a. LEPS, Grigoriy; a.k.a. Sanctions (individual) [NPWMD] [IFSR].
National ID No. 60229551 (United Arab LEPSVERIDZE, Grigory Victorovich; a.k.a. LI, Kai Shou (a.k.a. "LI KAI SHOU"), Huay Aw,
Emirates) (individual) [TCO]. "GRISHA"), Phuket, Thailand; DOB 16 Jul Shan, Burma; DOB 1949 (individual) [SDNTK].
LEONTYEV, Vadik (a.k.a. LEONTIEV, Vladislav; 1962; POB Sochi, Russia (individual) [TCO]. LIAGIN, Roman (a.k.a. LIAHIN, Roman; a.k.a.
a.k.a. LEONTIEV, Vlantislav; a.k.a. LEPSVERIDZE, Grigory Victorovich (a.k.a. LYAGIN, Roman; a.k.a. LYAHIN, Roman); DOB
LEONTYEV, Vadim; a.k.a. LEONTYEV, LEPS, Grigoriy; a.k.a. LEPS, Grigory; a.k.a. 30 May 1980; POB Donetsk, Ukraine
Vladislav Vladimirovich; a.k.a. LEONTYEV, "GRISHA"), Phuket, Thailand; DOB 16 Jul (individual) [UKRAINE-EO13660].
Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a. 1962; POB Sochi, Russia (individual) [TCO]. LIAHIN, Roman (a.k.a. LIAGIN, Roman; a.k.a.
"BELYY"), Al-Fattan Building, Dubai, United LERCH, Gotthard, Kreuzbergstrasse 4, 9472 LYAGIN, Roman; a.k.a. LYAHIN, Roman); DOB
Arab Emirates; DOB 05 Jul 1971; POB Gorky, Grabs, St Gallen Canton, Switzerland; DOB 21 30 May 1980; POB Donetsk, Ukraine
Russia; alt. POB Caracas, Venezuela; Passport Dec 1942; POB Germany; nationality Germany; (individual) [UKRAINE-EO13660].
February 3, 2017 - 528 -

LIANG, Ching-fang (a.k.a. BOONCHUA, CO., LTD.; a.k.a. LIMMT ECONOMIC AND 06 Dec 1960; Cedula No. 16651068 (Colombia)
Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a. TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) (individual) [SDNT].
CHANCHIRA, Boochuea; a.k.a. "CHE FONG"; INDUSTRY & TRADE CO., LTD.; a.k.a. SC LIBYAN ISLAMIC FIGHTING GROUP [SDGT].
a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o (DALIAN) INDUSTRY AND TRADE CO., LTD.; LICON MUNOZ, Jorge Arturo, Mexico; c/o
KHUM THAW COMPANY LIMITED, Chiang a.k.a. SINO METALLURGY & MINMETALS CORRALES SAN IGNACIO S.P.R. DE R.L. DE
Mai, Thailand; c/o SANGSIRI KANKASET INDUSTRY CO., LTD.; a.k.a. SINO C.V., Saucillo, Chihuahua, Mexico; c/o
COMPANY LIMITED, Chiang Mai, Thailand; METALLURGY AND MINMETALS INDUSTRY CORRALES SAN IGNACIO L.L.C., Presidio,
261, Wichayanon Road, Tambon Chang Moi, CO., LTD.; a.k.a. WEALTHY OCEAN TX, United States; DOB 17 May 1974;
Amphur Muang, Chiang Mai, Thailand; DOB 15 ENTERPRISES LTD.), 2501-2508 Yuexiu nationality Mexico; citizen Mexico; C.U.R.P.
May 1951; National Foreign ID Number Mansion, No. 82 Xinkai Road, Dalian, Liaoning LIMJ740517HCHCXR09 (Mexico); Immigration
350991386390 (Thailand) issued 28 Oct 1952 116011, China; No. 10 Zhongshan Road, No. A7800002 Border Crossing (United States)
expires 14 May 2009 (individual) [SDNTK]. Dalian, China; No. 08 F25, Yuexiu Mansion, (individual) [SDNTK].
LIAONING INDUSTRY & TRADE CO., LTD. Xigang District, Dalian, China; No. 100 LILIANA ESQUENAZI M. & CIA. S. C. S. (f.k.a.
(a.k.a. ANSI METALLURGY INDUSTRY CO. Zhongshan Road, Dalian, China; Additional JAIME EDERY C. & CIA. S. EN C.; a.k.a.
LTD.; a.k.a. BLUE SKY INDUSTRY Sanctions Information - Subject to Secondary LILIANA ESQUENAZI M. AND CIA. S. C. S.),
CORPORATION; a.k.a. DALIAN CARBON CO. Sanctions; and all other locations worldwide Calle 18 Norte No. 3N-24, Cali, Colombia; NIT #
LTD.; a.k.a. DALIAN SUNNY INDUSTRY & [NPWMD] [IFSR]. 800243259-5 (Colombia) [SDNTK].
TRADE CO., LTD.; a.k.a. DALIAN SUNNY LIBERATION ARMY OF PRESEVO, LILIANA ESQUENAZI M. AND CIA. S. C. S.
INDUSTRY AND TRADE CO., LTD.; a.k.a. MEDVEDJA, AND BUJANOVAC (a.k.a. (f.k.a. JAIME EDERY C. & CIA. S. EN C.; a.k.a.
LIAONING INDUSTRY AND TRADE CO., LTD.; UCPMB) [BALKANS]. LILIANA ESQUENAZI M. & CIA. S. C. S.), Calle
a.k.a. LIMMT (DALIAN FTZ) METALLURGY LIBERATION STRUGGLE (a.k.a. 18 Norte No. 3N-24, Cali, Colombia; NIT #
AND MINERALS CO., LTD.; a.k.a. LIMMT EPANASTATIKOS LAIKOS AGONAS; a.k.a. 800243259-5 (Colombia) [SDNTK].
(DALIAN FTZ) MINMETALS AND ORGANIZATION OF REVOLUTIONARY LIMAJ, Fatmir; DOB 04 Feb 1971; POB Banja,
METALLURGY CO., LTD.; a.k.a. LIMMT INTERNATIONALIST SOLIDARITY; a.k.a. Serbia and Montenegro; ICTY indictee
(DALIAN) METALLURGY AND MINERALS POPULAR REVOLUTIONARY STRUGGLE; (individual) [BALKANS].
CO., LTD.; a.k.a. LIMMT ECONOMIC AND a.k.a. REVOLUTIONARY CELLS; a.k.a. LIMITED LIABILITY COMPANY
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) REVOLUTIONARY NUCLEI; a.k.a. STROYGAZMONTAZH (a.k.a.
INDUSTRY & TRADE CO., LTD.; a.k.a. SC REVOLUTIONARY PEOPLE'S STRUGGLE; STROYGAZMONTAZH; a.k.a.
(DALIAN) INDUSTRY AND TRADE CO., LTD.; a.k.a. REVOLUTIONARY POPULAR STROYGAZMONTAZH CORPORATION; a.k.a.
a.k.a. SINO METALLURGY & MINMETALS STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78") "SGM"), 53 prospekt Vernadskogo, Moscow
INDUSTRY CO., LTD.; a.k.a. SINO [SDGT]. 119415, Russia; Website www.ooosgm.com;
METALLURGY AND MINMETALS INDUSTRY LIBERATION TIGERS OF TAMIL EELAM (a.k.a. alt. Website www.ooosgm.ru; Email Address
CO., LTD.; a.k.a. WEALTHY OCEAN ELLALAN FORCE; a.k.a. LTTE; a.k.a. TAMIL info@ooosgm.ru [UKRAINE-EO13661].
ENTERPRISES LTD.), 2501-2508 Yuexiu TIGERS) [FTO] [SDGT]. LIMITED LIABILITY COMPANY TRANSOIL
Mansion, No. 82 Xinkai Road, Dalian, Liaoning LIBIEN TELLA, Naim, Paseo San Carlos 319, (f.k.a. OBSHCHESTVO S ORGANICHENNOI
116011, China; No. 10 Zhongshan Road, Fracc. San Carlos, Metepec, Mexico 52140, OTVETSTVENNOSTYU TRANSOIL; a.k.a.
Dalian, China; No. 08 F25, Yuexiu Mansion, Mexico; Vicente Guerrero 304, Toluca, Mexico TRANSOIL; a.k.a. TRANSOIL LLC; a.k.a.
Xigang District, Dalian, China; No. 100 50110, Mexico; Paseo Tollocan 613 Oriente, TRANSOYL SNG LTD.), 18A Petrogradskaya
Zhongshan Road, Dalian, China; Additional Colonia Valle Verde, Toluca, Mexico, Mexico; nab., St. Petersburg 197046, Russia; Website
Sanctions Information - Subject to Secondary DOB 30 May 1970; POB Toluca, Mexico, http://www.transoil-spb.ru; alt. Website
Sanctions; and all other locations worldwide Mexico; R.F.C. LITN-700530-6N0 (Mexico); http://transoil.com; Email Address
[NPWMD] [IFSR]. C.U.R.P. LITN700530HMCBLM01 (Mexico); info@toil.spb.ru; Registration ID
LIAONING INDUSTRY AND TRADE CO., LTD. I.F.E. LBTLNM70053015000 (Mexico) 1037835069986 [UKRAINE-EO13661].
(a.k.a. ANSI METALLURGY INDUSTRY CO. (individual) [SDNTK] (Linked To: AEROLINEAS LIMITED LIABILITY COMPANY TRANSSERVIS
LTD.; a.k.a. BLUE SKY INDUSTRY AMANECER, S.A. DE C.V.; Linked To: DIARIO (a.k.a. OBSCHESTVO S OGRANICHENNOI
CORPORATION; a.k.a. DALIAN CARBON CO. AMANECER; Linked To: UNOMASUNO; Linked OTVETSTVENNOSTYU TRANSSERVIS
LTD.; a.k.a. DALIAN SUNNY INDUSTRY & To: VALGO GRUPO DE INVERSION S.A. DE (Cyrillic: O O
TRADE CO., LTD.; a.k.a. DALIAN SUNNY C.V.). O );
INDUSTRY AND TRADE CO., LTD.; a.k.a. LIBREROS DIEZ, Orlando, c/o a.k.a. OOO TRANSSERVIS (Cyrillic:
LIAONING INDUSTRY & TRADE CO., LTD.; CONSTRUCTORA DIMISA LTDA., Cali, ); a.k.a. TRANSSERVICE
a.k.a. LIMMT (DALIAN FTZ) METALLURGY Colombia; c/o INDUSTRIA AVICOLA LLC), D. 35 Prospekt Gubkina, Omsk, Omskaya
AND MINERALS CO., LTD.; a.k.a. LIMMT PALMASECA S.A., Cali, Colombia; c/o VALLE Oblast 664035, Russia [UKRAINE-EO13661]
(DALIAN FTZ) MINMETALS AND COMUNICACIONES LTDA., Cali, Colombia; c/o (Linked To: TRANSOIL).
METALLURGY CO., LTD.; a.k.a. LIMMT DISTRIBUIDORA DE ELEMENTOS PARA LA LIMMT (DALIAN FTZ) METALLURGY AND
(DALIAN) METALLURGY AND MINERALS CONSTRUCCION S.A., Cali, Colombia; DOB MINERALS CO., LTD. (a.k.a. ANSI
February 3, 2017 - 529 -

METALLURGY INDUSTRY CO. LTD.; a.k.a. Sanctions; and all other locations worldwide Dalian, China; No. 08 F25, Yuexiu Mansion,
BLUE SKY INDUSTRY CORPORATION; a.k.a. [NPWMD] [IFSR]. Xigang District, Dalian, China; No. 100
DALIAN CARBON CO. LTD.; a.k.a. DALIAN LIMMT (DALIAN) METALLURGY AND Zhongshan Road, Dalian, China; Additional
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. MINERALS CO., LTD. (a.k.a. ANSI Sanctions Information - Subject to Secondary
DALIAN SUNNY INDUSTRY AND TRADE CO., METALLURGY INDUSTRY CO. LTD.; a.k.a. Sanctions; and all other locations worldwide
LTD.; a.k.a. LIAONING INDUSTRY & TRADE BLUE SKY INDUSTRY CORPORATION; a.k.a. [NPWMD] [IFSR].
CO., LTD.; a.k.a. LIAONING INDUSTRY AND DALIAN CARBON CO. LTD.; a.k.a. DALIAN LIMON SANCHEZ, Alfonso; DOB 27 Jan 1971;
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. POB Badiraguato, Sinaloa, Mexico; nationality
MINMETALS AND METALLURGY CO., LTD.; DALIAN SUNNY INDUSTRY AND TRADE CO., Mexico; Gender Male; R.F.C. LISA-710127-D64
a.k.a. LIMMT (DALIAN) METALLURGY AND LTD.; a.k.a. LIAONING INDUSTRY & TRADE (Mexico); C.U.R.P. LISA710127HSLMNL07
MINERALS CO., LTD.; a.k.a. LIMMT CO., LTD.; a.k.a. LIAONING INDUSTRY AND (Mexico) (individual) [SDNTK].
ECONOMIC AND TRADE COMPANY, LTD.; TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) LIMON SANCHEZ, Ovidio, Calle Plan de Iguala
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., METALLURGY AND MINERALS CO., LTD.; #2951, Colonia Emiliano Zapata, Culiacan,
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND Sinaloa, Mexico; DOB 24 Jul 1968; alt. DOB 24
TRADE CO., LTD.; a.k.a. SINO METALLURGY METALLURGY CO., LTD.; a.k.a. LIMMT Jun 1968; alt. DOB 16 Oct 1962; POB
& MINMETALS INDUSTRY CO., LTD.; a.k.a. ECONOMIC AND TRADE COMPANY, LTD.; Badiraguato, Sinaloa, Mexico; nationality
SINO METALLURGY AND MINMETALS a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., Mexico; citizen Mexico; C.U.R.P.
INDUSTRY CO., LTD.; a.k.a. WEALTHY LTD.; a.k.a. SC (DALIAN) INDUSTRY AND LISO680724HSLMNV03 (Mexico) (individual)
OCEAN ENTERPRISES LTD.), 2501-2508 TRADE CO., LTD.; a.k.a. SINO METALLURGY [SDNTK].
Yuexiu Mansion, No. 82 Xinkai Road, Dalian, & MINMETALS INDUSTRY CO., LTD.; a.k.a. LINARES CASTILLO, Jose Evaristo (a.k.a. "DON
Liaoning 116011, China; No. 10 Zhongshan SINO METALLURGY AND MINMETALS EVARISTO"); DOB 27 Jul 1965; POB Restrepo,
Road, Dalian, China; No. 08 F25, Yuexiu INDUSTRY CO., LTD.; a.k.a. WEALTHY Meta, Colombia; Cedula No. 3273595
Mansion, Xigang District, Dalian, China; No. OCEAN ENTERPRISES LTD.), 2501-2508 (Colombia) (individual) [SDNTK].
100 Zhongshan Road, Dalian, China; Additional Yuexiu Mansion, No. 82 Xinkai Road, Dalian, LINARES REYES, Ricardo Jose (a.k.a.
Sanctions Information - Subject to Secondary Liaoning 116011, China; No. 10 Zhongshan LLENARES REYES, Jose Ricardo), c/o
Sanctions; and all other locations worldwide Road, Dalian, China; No. 08 F25, Yuexiu INVERSIONES INVERVALLE S.A., Cali,
[NPWMD] [IFSR]. Mansion, Xigang District, Dalian, China; No. Colombia; c/o CONCRETOS CALI S.A., Cali,
LIMMT (DALIAN FTZ) MINMETALS AND 100 Zhongshan Road, Dalian, China; Additional Colombia; c/o W. HERRERA Y CIA. S. EN C.,
METALLURGY CO., LTD. (a.k.a. ANSI Sanctions Information - Subject to Secondary Cali, Colombia; c/o ADMINISTRACION
METALLURGY INDUSTRY CO. LTD.; a.k.a. Sanctions; and all other locations worldwide INMOBILIARIA BOLIVAR S.A., Cali, Colombia;
BLUE SKY INDUSTRY CORPORATION; a.k.a. [NPWMD] [IFSR]. c/o INVHERESA S.A., Cali, Colombia; c/o
DALIAN CARBON CO. LTD.; a.k.a. DALIAN LIMMT ECONOMIC AND TRADE COMPANY, INCOVALLE, Cali, Colombia; c/o
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. LTD. (a.k.a. ANSI METALLURGY INDUSTRY CONSTRUEXITO S.A., Cali, Colombia; c/o
DALIAN SUNNY INDUSTRY AND TRADE CO., CO. LTD.; a.k.a. BLUE SKY INDUSTRY INVERSIONES EL PENON S.A., Cali,
LTD.; a.k.a. LIAONING INDUSTRY & TRADE CORPORATION; a.k.a. DALIAN CARBON CO. Colombia; c/o INVERSIONES HERREBE
CO., LTD.; a.k.a. LIAONING INDUSTRY AND LTD.; a.k.a. DALIAN SUNNY INDUSTRY & LTDA., Cali, Colombia; c/o VIAJES MERCURIO
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) TRADE CO., LTD.; a.k.a. DALIAN SUNNY LTDA, Cali, Colombia; c/o INVERSIONES
METALLURGY AND MINERALS CO., LTD.; INDUSTRY AND TRADE CO., LTD.; a.k.a. BETANIA LTDA., Cali, Colombia; DOB 08 Mar
a.k.a. LIMMT (DALIAN) METALLURGY AND LIAONING INDUSTRY & TRADE CO., LTD.; 1955; alt. DOB 03 Mar 1955; Cedula No.
MINERALS CO., LTD.; a.k.a. LIMMT a.k.a. LIAONING INDUSTRY AND TRADE CO., 14440139 (Colombia); Passport PO466638
ECONOMIC AND TRADE COMPANY, LTD.; LTD.; a.k.a. LIMMT (DALIAN FTZ) (Colombia) (individual) [SDNT].
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., METALLURGY AND MINERALS CO., LTD.; LINCANDISA S.A. (a.k.a. LINEAS AEREAS
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND ANDINAS LINCANDISA S.A.), Av. de los Shyris
TRADE CO., LTD.; a.k.a. SINO METALLURGY METALLURGY CO., LTD.; a.k.a. LIMMT No. 35-174, Barrio Suecia, Quito, Ecuador;
& MINMETALS INDUSTRY CO., LTD.; a.k.a. (DALIAN) METALLURGY AND MINERALS RUC # 1792136652001 (Ecuador) [SDNTK].
SINO METALLURGY AND MINMETALS CO., LTD.; a.k.a. SC (DALIAN) INDUSTRY & LINDO HURTADO, Edgar, c/o INMOBILIARIA
INDUSTRY CO., LTD.; a.k.a. WEALTHY TRADE CO., LTD.; a.k.a. SC (DALIAN) U.M.V. S.A., Cali, Colombia; DOB 23 Mar 1927;
OCEAN ENTERPRISES LTD.), 2501-2508 INDUSTRY AND TRADE CO., LTD.; a.k.a. Cedula No. 6061717 (Colombia) (individual)
Yuexiu Mansion, No. 82 Xinkai Road, Dalian, SINO METALLURGY & MINMETALS [SDNT].
Liaoning 116011, China; No. 10 Zhongshan INDUSTRY CO., LTD.; a.k.a. SINO LINEA AEREA PUEBLOS AMAZONICOS S.A.S.
Road, Dalian, China; No. 08 F25, Yuexiu METALLURGY AND MINMETALS INDUSTRY (a.k.a. LAPA S.A.S.), Mitu, Vaupes, Colombia;
Mansion, Xigang District, Dalian, China; No. CO., LTD.; a.k.a. WEALTHY OCEAN Villavicencio, Colombia; NIT # 900377739-7
100 Zhongshan Road, Dalian, China; Additional ENTERPRISES LTD.), 2501-2508 Yuexiu (Colombia) [SDNTK].
Sanctions Information - Subject to Secondary Mansion, No. 82 Xinkai Road, Dalian, Liaoning LINEAS AEREAS ANDINAS LINCANDISA S.A.
116011, China; No. 10 Zhongshan Road, (a.k.a. LINCANDISA S.A.), Av. de los Shyris
February 3, 2017 - 530 -

No. 35-174, Barrio Suecia, Quito, Ecuador; 1965; POB Mexico City, D.F., Mexico; citizen 2700-42, Zapopan, Jalisco, Mexico; Calle
RUC # 1792136652001 (Ecuador) [SDNTK]. Mexico; Gender Male; C.U.R.P. Palmas No. 42, Colonia Lomas del Bosque,
LINER TRANSPORT KISH (a.k.a. "LTK"), Central LISJ650716HDFRTV04 (Mexico); RFC Zapopan, Jalisco C.P. 45110, Mexico; Jamundi,
Office: Office No. 141, Ground Floor, Kish City LISJ650716SD0 (Mexico) (individual) [SDNTK]. Colombia; Asuncion No. 747 Int. 702,
Services Building, Kish Island, Iran; Tehran LISANDRO LASCARRO, Jose (a.k.a. MUNOZ Providencia, Guadalajara, Jalisco C.P. 44630,
Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi LASCARRO, Felix Antonio; a.k.a. "PASTOR Mexico; DOB 20 Jun 1957; POB Cali,
Junction 8th Bostan St., Tehran, Iran; Tehran ALAPE"); DOB 04 Jun 1959; alt. DOB 1946; Colombia; nationality Italy; citizen Colombia; alt.
Terminal Office: No. 537, Polygam Street, POB Puerto Berrio, Antioquia, Colombia; citizen Mexico; Cedula No. 16446807
Mahmoud Abad Road, Khavar Shahr, Tehran, Cedula No. 71180715 (Colombia); alt. Cedula (Colombia); R.F.C. LAGJ570620KV4 (Mexico);
Iran; Bandar Abbas Office: No. 7, 1st Floor, No. 3550075 (Colombia) (individual) [SDNTK]. Credencial electoral LLGZJR57062088H900
Dehghan Building, Shohada (Yadbood) Square, LITOGRAFIA VARON, Carrera 34 #35-51, Cali, (Mexico); C.U.R.P. LAGJ570620HNELZR00
Bandar Abbas, Iran; Additional Sanctions Valle, Colombia; Matricula Mercantil No (Mexico) (individual) [SDNTK].
Information - Subject to Secondary Sanctions 566466-2 (Cali) [SDNTK]. LLANOS GAZZIA, Jorge Luis (a.k.a. LLANOS
[SDGT] [IFSR]. LITTLE CONNEMARA 1 FARM, Nyanga, GAZIA, Jorge Luis), c/o AUDIO ALARMAS, S.A.
LINEROS GARZON, Rodolfo (a.k.a. CASTRO Zimbabwe [ZIMBABWE]. DE C.V., Zapopan, Jalisco, Mexico; c/o
GARZON, Ricardo; a.k.a. "CAYO"), c/o LITVINOVA, Larisa Anatolievna; DOB 18 Nov BASALTOS TONALA, S.A. DE C.V., Tonala,
CASTRO CURE Y CIA. S.C.S., Barranquilla, 1963 (individual) [MAGNIT]. Jalisco, Mexico; Avenida Lomas del Bosque No.
Colombia; c/o CURE SABAGH Y CIA. S.C.S., LIU, Jhon (a.k.a. KHAZE, Karim; a.k.a. OMAR, 2700-42, Zapopan, Jalisco, Mexico; Calle
Barranquilla, Colombia; c/o FUDIA LTDA., Asem; a.k.a. ZAHEDI, Mostafa; a.k.a. Palmas No. 42, Colonia Lomas del Bosque,
Barranquilla, Colombia; c/o CABLES "IBRAHIM, Mohammad"; a.k.a. "IBRAHIM, Zapopan, Jalisco C.P. 45110, Mexico; Jamundi,
NACIONALES S.A., Barranquilla, Colombia; c/o Mohammed"); DOB 29 Jun 1978; Additional Colombia; Asuncion No. 747 Int. 702,
INVERSIONES AGROPECUARIA ARIZONA Sanctions Information - Subject to Secondary Providencia, Guadalajara, Jalisco C.P. 44630,
LTDA., Barranquilla, Colombia; DOB 13 Dec Sanctions (individual) [NPWMD] [IFSR]. Mexico; DOB 20 Jun 1957; POB Cali,
1960; POB Barranquilla, Colombia; Cedula No. LIWA' SHUHADA' AL-YARMOUK (a.k.a. AL Colombia; nationality Italy; citizen Colombia; alt.
8715520 (Colombia) (individual) [SDNT]. YARMUK BRIGADE; a.k.a. BRIGADE OF THE citizen Mexico; Cedula No. 16446807
LIRA JIRON, Bismarck Antonio (a.k.a. JIRON YARMOUK MARTYRS; a.k.a. KATIBAH (Colombia); R.F.C. LAGJ570620KV4 (Mexico);
LIRA, Bismarck Antonio), Residencial Altos de SHUHADA' AL-YARMOUK; a.k.a. MARTYRS Credencial electoral LLGZJR57062088H900
Santo Domingo, Las Cuatro Esquinas, OF YARMOUK; a.k.a. SHOHADAA AL- (Mexico); C.U.R.P. LAGJ570620HNELZR00
Managua, Nicaragua; 1 Cine Leon, 3 Cuadras YARMOUK BRIGADE; a.k.a. SHUHADA AL (Mexico) (individual) [SDNTK].
al Norte 1/2 Cuadra al Oeste, Monsenor YARMOUK BRIGADE; a.k.a. SHUHDA AL- LLANOTOUR LTDA. (a.k.a. HOSTERIA
Lezcano, Managua, Nicaragua; Achuapa, Leon, YARMOUK; a.k.a. SUHADA'A AL-YARMOUK LLANOGRANDE), Carretera Las Palmas cruce
Nicaragua; Petronic El Carmen, 7 C al Oeste y BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. Aeropuerto Km. 3, Rionegro, Antioquia,
2 1/2 C al Sur, Barrio Williams Fonseca, Esteli, YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; Colombia; NIT # 890941440-4 (Colombia)
Nicaragua; DOB 27 Apr 1973; POB Esteli, a.k.a. "YMB"), Yarmouk Valley, Daraa Province, [SDNT].
Nicaragua; Cedula No. 288-270473-0002Y Syria [SDGT]. LLC AG TERMINAL (a.k.a. AG TERMINAL OOO;
(Nicaragua) (individual) [SDNTK]. LIWINAG, Armando (a.k.a. SISON, Jose Maria), a.k.a. AVIA GROUP TERMINAL LIMITED
LIRA SOTELO, Alfonso (a.k.a. BAHENA Netherlands; DOB 08 Feb 1938; POB Llocos LIABILITY COMPANY; a.k.a. OBSHCHESTVO
MARTINEZ, Rogelio; a.k.a. "EL ATLANTE"), Sur Northern Luzon, Philippines (individual) S OGRANICHENNOI OTVETSTVENNOSTYU
Mexico; DOB 24 May 1970; alt. DOB 02 Dec [SDGT]. AVIA GRUPP TERMINAL (Cyrillic:
1970; POB Mexico City, D.F., Mexico; alt. POB LIZASO, Jurdan Martitegui (a.k.a. MARTITEGUI,
Ixtlahuatenco Pedro Ascencio Alquisiras, Jurdan; a.k.a. "ARLAS"); DOB 10 May 1980; )), Ter. Aeroport
Guerrero, Mexico; citizen Mexico; Gender Male; POB Durango, Vizcaya, Spain; nationality Sheremetyevo, Khimki, Moscovskaya Oblast
Passport G02447186 (Mexico) issued 01 Apr Spain; National ID No. 45 626 584 (Spain) 141400, Russia [UKRAINE-EO13661] (Linked
2010 expires 01 Apr 2016; R.F.C. (individual) [SDGT]. To: AVIA GROUP LLC).
LISA7005242Y8 (Mexico); National ID No. LIZZY MUNDO INTERIOR, Justo Sierra 1963, LLC CMT CRIMEA (a.k.a. KRYM SMT OOO
25887069638 (Mexico); C.U.R.P. Guadalajara, Jalisco, Mexico [SDNT]. LLC; a.k.a. OOO 'CMT-K'; a.k.a. OOO 'SMT-K';
LISA700524HDFRTL03 (Mexico) (individual) LKCK (a.k.a. NATIONAL MOVEMENT FOR THE a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a.
[SDNTK]. LIBERATION OF KOSOVO) [BALKANS]. SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy,
LIRA SOTELO, Alma Delia, Mexico; DOB 14 Apr LLADROVICI, Ramiz; DOB 03 Jan 1966 d. 15, office 51, Simferopol, Crimea, Ukraine;
1972; POB Mexico City, D.F., Mexico; citizen (individual) [BALKANS]. Vokzalnoye Highway 140, Kerch, Ukraine;
Mexico; Gender Female; C.U.R.P. LLANOS GAZIA, Jorge Luis (a.k.a. LLANOS Anapskoye Highway 1, Temryuk, Russia; Email
LISA720414MDFRTL08 (Mexico) (individual) GAZZIA, Jorge Luis), c/o AUDIO ALARMAS, Address info@smt-k.ru; alt. Email Address
[SDNTK]. S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o info@parom-k.ru [UKRAINE-EO13685].
LIRA SOTELO, Javier (a.k.a. "EL CARNICERO"; BASALTOS TONALA, S.A. DE C.V., Tonala, LLC IC ABROS (a.k.a. THE LIMITED LIABILITY
a.k.a. "EL HANNIBAL"), Mexico; DOB 16 Jul Jalisco, Mexico; Avenida Lomas del Bosque No. COMPANY INVESTMENT COMPANY
February 3, 2017 - 531 -

ABROS), 2 Liter a Pl. Rastrelli, St. Petersburg Colombia; c/o INVERSIONES HERREBE LOBILLA, Shaykh Omar (a.k.a. DE LAVILLA,
191124, Russia; Government Gazette Number LTDA., Cali, Colombia; c/o VIAJES MERCURIO Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA,
72426791; Telephone: 7812 3358979 LTDA, Cali, Colombia; c/o INVERSIONES Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA,
[UKRAINE-EO13661]. BETANIA LTDA., Cali, Colombia; DOB 08 Mar Ramo; a.k.a. LAVILLA, Reuben; a.k.a.
LLC KOKSOKHIMTRANS (a.k.a. 1955; alt. DOB 03 Mar 1955; Cedula No. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
KOKSOKHIMTRANS LTD.), Rakhmanovskiy 14440139 (Colombia); Passport PO466638 Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
lane, 4, bld.1, Morskoy House, Moscow 127994, (Colombia) (individual) [SDNT]. a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF,
Russia [UKRAINE-EO13685]. LOAIZA AVENDANO, Jesus (a.k.a. GARCIA Ahmad Omar), 10th Avenue, Caloocan City,
LLC RUSCHEMTRADE, st. Mashinostroitelnyj, 3, HERNANDEZ, Javier; a.k.a. HIGUERA Manila, Philippines; Sitio Banga Maiti, Barangay
Rostov-on-Don 344090, Russia; 86/1, Temryuk, RENTERIA, Ismael; a.k.a. LOPEZ LANDEROS, Tranghawan, Lambunao, Iloilo Province,
Krasnodar 353500, Russia; Website Jeronimo; a.k.a. ZAMBADA GARCIA, Ismael; Philippines; DOB 04 Oct 1972; POB Sitio Banga
http://ruschemtrade.com [UKRAINE-EO13685] a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a. Maiti, Barangay Tranghawan, Lambunao, Iloilo
(Linked To: OJSC SOVFRACHT). ZAMBADA, El Mayo), Calle Presa Humaya Province, Philippines; nationality Philippines
LLC RUSSKOYE VREMYA (a.k.a. AQUANIKA; #104, Fraccionamiento Las Quintas, Culiacan, (individual) [SDGT].
a.k.a. AQUANIKA LLC; a.k.a. OBSHCHESTVO Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del LOBO, Carlos Arnoldo (a.k.a. "EL NEGRO
S OGRANICHENNOI OTVETSTVENNOSTYU Tesoro, Delegacion Gustavo A Madero, Distrito LOBO"; a.k.a. "NEGRO"), Col Toronjal, 2da
RUSSKOE VREMYA; a.k.a. RUSSKOE Federal, Mexico; Calle Juan Jose Rios, Etapa, Casa 2, La Ceiba, Atlantida, Honduras;
VREMYA OOO; a.k.a. RUSSKOYE VREMYA Culiacan, Mexico; Bahia de San Ignacio #1921, Col Toronjal, 2da Etapa, Casa 2, Numero 67,
LLC), 47A, Sevastopolskiy Ave., of. 304, Colonia Nuevo Culiacan, Culiacan, Sinaloa, La Ceiba, Atlantida, Honduras; Colonia El
Moscow 117186, Russia; 1/2 Rodnikovaya ul., Mexico; DOB 01 Jan 1948; alt. DOB 06 Dec Toronjal, Cuarta Etapa, Bloque, La Ceiba,
Savasleika s., Kulebakski raion, 1952; alt. DOB 03 Sep 1951; POB Sinaloa, Atlantida, Honduras; Hacienda La Rosita, La
Nizhegorodskaya oblast 607007, Russia; Mexico; alt. POB Costa Rica, Sinaloa, Mexico; Ceiba, Atlantida, Honduras; French Harbour,
Website http://www.aquanika.com; alt. Website alt. POB El Salado, Sinaloa, Mexico; alt. POB Roatan, Islas de La Bahia, Honduras; Los
http://aquanikacompany.ru; Email Address Guadalajara, Jalisco, Mexico; R.F.C. ZAGI- Tangos, Copan, Honduras; Casa 67, Blq 02,
office@aquanika.com; Registration ID 500130 (Mexico); alt. R.F.C. GAHJ-521206 San Pedro Sula, Cortes, Honduras; Hacienda
1075247000036 [UKRAINE-EO13661]. (Mexico); alt. R.F.C. LOLJ-510903 (Mexico); Aldea La Rosita, Esparta, Atlantida, Honduras;
LLC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD Driver's License No. N36064231 (Mexico) Hacienda Satuye, Col. Satuye, La Ceiba,
'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a. (individual) [SDNTK]. Atlantida, Honduras; DOB 28 May 1974; POB
JSC ZALIV SHIPYARD; f.k.a. OJSC ZALIV LOAN, Waseem Raouf (a.k.a. BUTT, Abdul Esparta, La Ceiba, Honduras; Numero de
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; Majid; a.k.a. LOAN, Waseem Rauf; a.k.a. LON Identidad 0103-1975-00009 (Honduras)
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem (individual) [SDNTK].
Street, Kerch, Crimea 98310, Ukraine; Website Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. LOCHINVAR FARM, Mashvingo, Zimbabwe
http://www.zalivkerch.com/; alt. Website LOUN, Waseem Rouf; a.k.a. RASHI, Abdul [ZIMBABWE].
http://www.zaliv.com/; Email Address Majid; a.k.a. RASHID, Abdul Majid), c/o AL LOGAN MOREY, Elvis Angus (a.k.a. "BURTON
zaliv@zalivkerch.com [UKRAINE-EO13685]. AMLOOD TRADING LLC, Dubai, United Arab BURGESS"); DOB 28 Jul 1963; POB Toledo
LLC SOVFRACHT MANAGEMENT COMPANY Emirates; c/o FMF GENERAL TRADING LLC, District, Belize; Passport P0017003 (Belize);
(a.k.a. MANAGEMENT COMPANY Dubai, United Arab Emirates; Pakistan; DOB 03 SSN 561-77-9011 (United States) (individual)
SOVFRAKHT LTD; a.k.a. SOVFRACHT Mar 1966; POB Lahore, Pakistan; citizen [SDNT].
MANAGEMENT COMPANY; a.k.a. Pakistan; Passport AA8908881 (Pakistan); LOGARCHEO AG (a.k.a. LOGARCHEO S.A.),
SOVFRACHT MANAGEMENT COMPANY LLC; Identification Number 35200-5407888-5 Chemin du Carmel, 1661 Le Paquier-Montbarry,
a.k.a. SOVFRACHT MANAGING COMPANY (Pakistan) (individual) [SDNTK]. Switzerland; US FEIN CH-217-0-431-423-3
LLC), Dobroslobodskaya, 3 BC Basmanov, LOAN, Waseem Rauf (a.k.a. BUTT, Abdul Majid; (United States) [IRAQ2].
Moscow 105066, Russia; Email Address a.k.a. LOAN, Waseem Raouf; a.k.a. LON LOGARCHEO S.A. (f.k.a. LOGARCHEO AG),
general@sovfracht.ru [UKRAINE-EO13685]. RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem Chemin du Carmel, 1661 Le Paquier-Montbarry,
LLENARES REYES, Jose Ricardo (a.k.a. Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. Switzerland; US FEIN CH-217-0-431-423-3
LINARES REYES, Ricardo Jose), c/o LOUN, Waseem Rouf; a.k.a. RASHI, Abdul (United States) [IRAQ2].
INVERSIONES INVERVALLE S.A., Cali, Majid; a.k.a. RASHID, Abdul Majid), c/o AL LOGISTICA Y TRANSPORTE NORVAL LTDA.,
Colombia; c/o CONCRETOS CALI S.A., Cali, AMLOOD TRADING LLC, Dubai, United Arab Avenida Boyaca No. 68-24, Bogota, Colombia;
Colombia; c/o W. HERRERA Y CIA. S. EN C., Emirates; c/o FMF GENERAL TRADING LLC, NIT # 900224846-0 (Colombia) [SDNTK].
Cali, Colombia; c/o ADMINISTRACION Dubai, United Arab Emirates; Pakistan; DOB 03 LOGUNOV, Oleg; DOB 04 Feb 1962; POB
INMOBILIARIA BOLIVAR S.A., Cali, Colombia; Mar 1966; POB Lahore, Pakistan; citizen Irkutsk Region, Russia (individual) [MAGNIT].
c/o INVHERESA S.A., Cali, Colombia; c/o Pakistan; Passport AA8908881 (Pakistan); LOLALIMES, La Reforma, Zacapa, Guatemala
INCOVALLE, Cali, Colombia; c/o Identification Number 35200-5407888-5 [SDNTK].
CONSTRUEXITO S.A., Cali, Colombia; c/o (Pakistan) (individual) [SDNTK]. LON RAOUF, Wasim Raouf (a.k.a. BUTT, Abdul
INVERSIONES EL PENON S.A., Cali, Majid; a.k.a. LOAN, Waseem Raouf; a.k.a.
February 3, 2017 - 532 -

LOAN, Waseem Rauf; a.k.a. LOUN, Waseem S.A., Cali, Colombia; c/o MELON LTDA., Cali, (Colombia); Passport AJ172334 (Colombia)
Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. Colombia; c/o WORLD WORKING (individual) [SDNT].
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul COMERCIALIZADORA INTERNACIONAL S.A., LOPERA BARBOSA, Juan Carlos, c/o
Majid; a.k.a. RASHID, Abdul Majid), c/o AL Cali, Colombia; DOB 22 Apr 1962; POB ASESORIA Y SOLUCIONES GRUPO
AMLOOD TRADING LLC, Dubai, United Arab Medellin, Colombia; Cedula No. 51635146 CONSULTOR S.A., Cali, Colombia; c/o
Emirates; c/o FMF GENERAL TRADING LLC, (Colombia) (individual) [SDNT]. CONSULTORIA INTEGRAL Y ASESORIA
Dubai, United Arab Emirates; Pakistan; DOB 03 LONDONO DE UPEGUI, Maria del Carmen, c/o EMPRESARIAL S.A., Cali, Colombia; c/o
Mar 1966; POB Lahore, Pakistan; citizen INVERSIONES VILLA PAZ S.A., Cali, INVERSIONES EPOCA S.A., Cali, Colombia;
Pakistan; Passport AA8908881 (Pakistan); Colombia; DOB 16 Oct 1927; Cedula No. c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali,
Identification Number 35200-5407888-5 29652262 (Colombia) (individual) [SDNT]. Colombia; Carrera 81 No. 13A-125 Casa 11,
(Pakistan) (individual) [SDNTK]. LONDONO ECHEVERRY, Rodrigo (a.k.a. Cali, Colombia; DOB 18 Jan 1968; POB Cali,
LONDONO ALVAREZ, Gloria Elena (a.k.a. "TIMOCHENKO"; a.k.a. "TIMOLEON Colombia; Cedula No. 16746731 (Colombia);
LONDONO DE GRAJALES, Gloria Elena), c/o JIMENEZ"); DOB 22 Jan 1959; alt. DOB 01 Jan Passport AK122874 (Colombia) (individual)
ARMAGEDON S.A., La Union, Valle, Colombia; 1949; POB Calarca, Quindio, Colombia; Cedula [SDNT].
c/o CRETA S.A., La Union, Valle, Colombia; c/o No. 79149126 (Colombia) (individual) [SDNTK]. LOPERA LONDONO, Vicente de Jesus, c/o
GAD S.A., La Union, Valle, Colombia; c/o LONDONO VASQUEZ, Marco Julio, c/o INVERSIONES Y CONSTRUCCIONES VALLE
HEBRON S.A., Tulua, Valle, Colombia; c/o ADMINISTRADORA GANADERA EL 45 LTDA., S.A., Calle, Colombia; Cedula No. 1393107
HOTEL LOS VINEDOS, La Union, Valle, Medellin, Colombia; c/o CASA DEL (Colombia) (individual) [SDNT].
Colombia; c/o INDUSTRIAS DEL ESPIRITU GANADERO S.A., Medellin, Colombia; c/o LOPEZ AISPURO, Armando; DOB 27 Oct 1969;
SANTO S.A., Malambo, Atlantico, Colombia; c/o INVERSIONES EL MOMENTO S.A., Medellin, POB Culiacan, Sinaloa, Mexico; citizen Mexico
INTERNATIONAL FREEZE DRIED S.A., Colombia; c/o SOCIEDAD MINERA GRIFOS (individual) [SDNTK].
Bogota, Colombia; c/o JOSAFAT S.A., Tulua, S.A., El Bagre, Antioquia, Colombia; Carrera LOPEZ DIAZ, Jesus Alfonso, c/o ESTABLO
Valle, Colombia; c/o SALIM S.A., La Union, 63B No. 42-50, Medellin, Colombia; DOB 04 PUERTO RICO S.A. DE C.V., Culiacan,
Valle, Colombia; c/o TRANSPORTES DEL Dec 1955; POB Fredonia, Antioquia, Colombia; Sinaloa, Mexico; Avenida Const. Pedro L
ESPIRITU SANTO S.A., La Union, Valle, Cedula No. 15345634 (Colombia); Passport Zavala 1957, Colonia Libertad, Culiacan,
Colombia; c/o FRUTAS DE LA COSTA S.A., AG062408 (Colombia) (individual) [SDNT]. Sinaloa 80180, Mexico; DOB 30 Sep 1962;
Malambo, Atlantico, Colombia; c/o CITICAR LONDONO ZAPATA, Jesus Antonio, c/o POB Sinaloa, Mexico; nationality Mexico; citizen
LTDA., La Union, Valle, Colombia; c/o INVERSIONES AGROINDUSTRIALES DEL Mexico; R.F.C. LODJ-620930 (Mexico);
CONFECCIONES LINA MARIA LTDA., La ORIENTE LTDA., Granada, Meta, Colombia; C.U.R.P. LODJ620930HSLPZS09 (Mexico)
Union, Valle, Colombia; c/o GBS TRADING Calle 14 No. 13-86/90, Fuentedeoro, Meta, (individual) [SDNTK].
S.A., Cali, Colombia; c/o MELON LTDA., Cali, Colombia; Calle 47 Bis No. 28-55, Villavicencio, LOPEZ GUERRERO, Ismael (a.k.a. GODINA
Colombia; c/o WORLD WORKING Colombia; Carrera 14 No. 14-04/06, GUERRERO, Gilberto), Nuevo Laredo,
COMERCIALIZADORA INTERNACIONAL S.A., Fuentedeoro, Meta, Colombia; Finca Juanchito, Tamaulipas, Mexico; DOB 01 Jun 1978; POB
Cali, Colombia; DOB 22 Apr 1962; POB Vereda Iraca, San Martin, Meta, Colombia; Nuevo Laredo, Tamaulipas, Mexico; nationality
Medellin, Colombia; Cedula No. 51635146 Finca La Rivera I, Vereda La Luna, Mexico; citizen Mexico; Passport A085434793
(Colombia) (individual) [SDNT]. Fuentedeoro, Meta, Colombia; Finca La Rivera (Mexico); C.U.R.P. LOGI780601HTSPRS05
LONDONO DE GRAJALES, Gloria Elena (a.k.a. II, Vereda Pto. Poveda, Fuentedeoro, Meta, (Mexico) (individual) [SDNTK] (Linked To: LOS
LONDONO ALVAREZ, Gloria Elena), c/o Colombia; Finca Verdum, Vereda Iraca, San ZETAS).
ARMAGEDON S.A., La Union, Valle, Colombia; Martin, Meta, Colombia; Finca Verdum Ligia, LOPEZ HUERTA, Arnoldo (a.k.a. LOPEZ
c/o CRETA S.A., La Union, Valle, Colombia; c/o Vereda Iraca, Fuentedeoro, Meta, Colombia; RUEDA, Jose Arnoldo; a.k.a. RUEDA MEDINA,
GAD S.A., La Union, Valle, Colombia; c/o Finca Villa Maria, Vereda Pto. Poveda, Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a.
HEBRON S.A., Tulua, Valle, Colombia; c/o Fuentedeoro, Meta, Colombia; DOB 24 Aug "FLACO"; a.k.a. "LA MINSA"; a.k.a.
HOTEL LOS VINEDOS, La Union, Valle, 1954; POB Tulua, Valle, Colombia; Cedula No. "MODELO"); DOB 15 Dec 1969; alt. DOB 27
Colombia; c/o INDUSTRIAS DEL ESPIRITU 6633775 (Colombia) (individual) [SDNTK]. Dec 1969; POB Michoacan, Mexico; alt. POB
SANTO S.A., Malambo, Atlantico, Colombia; c/o LOPERA BARBOSA, Jairo Humberto, c/o Paracuaro, Mexico; nationality Mexico; C.U.R.P.
INTERNATIONAL FREEZE DRIED S.A., ASESORIA Y SOLUCIONES GRUPO RUMA691215HMNDDR08 (Mexico) (individual)
Bogota, Colombia; c/o JOSAFAT S.A., Tulua, CONSULTOR S.A., Cali, Colombia; c/o [SDNTK].
Valle, Colombia; c/o SALIM S.A., La Union, CONSULTORIA INTEGRAL Y ASESORIA LOPEZ LANDEROS, Jeronimo (a.k.a. GARCIA
Valle, Colombia; c/o TRANSPORTES DEL EMPRESARIAL S.A., Cali, Colombia; c/o HERNANDEZ, Javier; a.k.a. HIGUERA
ESPIRITU SANTO S.A., La Union, Valle, INVERSIONES EPOCA S.A., Cali, Colombia; RENTERIA, Ismael; a.k.a. LOAIZA
Colombia; c/o FRUTAS DE LA COSTA S.A., c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, AVENDANO, Jesus; a.k.a. ZAMBADA GARCIA,
Malambo, Atlantico, Colombia; c/o CITICAR Colombia; Carrera 72 No. 11-46 Blq. 11 apto. Ismael; a.k.a. ZAMBADA GARCIA, Ismael
LTDA., La Union, Valle, Colombia; c/o 403, Cali, Colombia; DOB 22 Feb 1971; POB Mario; a.k.a. ZAMBADA, El Mayo), Calle Presa
CONFECCIONES LINA MARIA LTDA., La Cali, Colombia; Cedula No. 16792756 Humaya #104, Fraccionamiento Las Quintas,
Union, Valle, Colombia; c/o GBS TRADING Culiacan, Sinaloa, Mexico; PTE 4 49 2212,
February 3, 2017 - 533 -

Cuchilla Del Tesoro, Delegacion Gustavo A Estado de Mexico, Mexico; DOB 16 Dec 1972; (Linked To: CONSTRUCTORA FR DE
Madero, Distrito Federal, Mexico; Calle Juan POB Belen de Umbria, Risaralda, Colombia; VENEZUELA, C.A.).
Jose Rios, Culiacan, Mexico; Bahia de San Cedula No. 42104723 (Colombia); Passport LOPEZ PEREZ, Gricelda (a.k.a. LOPEZ PEREZ,
Ignacio #1921, Colonia Nuevo Culiacan, AK572650 (Colombia) (individual) [SDNTK]. Griselda Natividad; a.k.a. PEREZ ROJO, Karla),
Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948; LOPEZ MENDEZ, Alfonso (a.k.a. LOPEZ Cerro de las Siete Gotas #642,
alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; MENDEZ, Luis Eduardo; a.k.a. "EFREN Fraccionamiento Colinas de San Miguel,
POB Sinaloa, Mexico; alt. POB Costa Rica, ARBOLEDA"); nationality Colombia; citizen Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959;
Sinaloa, Mexico; alt. POB El Salado, Sinaloa, Colombia; Cedula No. 96329889 (Colombia) alt. DOB 30 Dec 1966; POB Sinaloa, Mexico;
Mexico; alt. POB Guadalajara, Jalisco, Mexico; (individual) [SDNTK]. nationality Mexico; citizen Mexico; C.U.R.P.
R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. LOPEZ MENDEZ, Luis Eduardo (a.k.a. LOPEZ LOPG590819MSLPRR04 (Mexico); alt.
GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- MENDEZ, Alfonso; a.k.a. "EFREN C.U.R.P. LOPG661230MSLPRR04 (Mexico)
510903 (Mexico); Driver's License No. ARBOLEDA"); nationality Colombia; citizen (individual) [SDNTK].
N36064231 (Mexico) (individual) [SDNTK]. Colombia; Cedula No. 96329889 (Colombia) LOPEZ PEREZ, Griselda Natividad (a.k.a.
LOPEZ LANDEY, Midian Patricia (a.k.a. (individual) [SDNTK]. LOPEZ PEREZ, Gricelda; a.k.a. PEREZ ROJO,
ZAMBADA NIEBLA, Midiam Patricia; a.k.a. LOPEZ NUNEZ, Damaso (a.k.a. "EL Karla), Cerro de las Siete Gotas #642,
ZAMBADA NIEBLA, Midian Patricia; a.k.a. LICENCIADO"), Avenida Nicolas Bravo No. Fraccionamiento Colinas de San Miguel,
ZAMBADA NIEBLA, Miriam), c/o NUEVA 1607, Colonia Guadalupe, Culiacan, Sinaloa Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959;
INDUSTRIA DE GANADEROS DE CULIACAN 80220, Mexico; Calle Escobedo No. 24, alt. DOB 30 Dec 1966; POB Sinaloa, Mexico;
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Localidad El Dorado, Culiacan, Sinaloa 80450, nationality Mexico; citizen Mexico; C.U.R.P.
JAMARO CONSTRUCTORES S.A. DE C.V., Mexico; DOB 22 Feb 1966; POB Culiacan, LOPG590819MSLPRR04 (Mexico); alt.
Culiacan, Sinaloa, Mexico; c/o ESTABLO Sinaloa, Mexico; nationality Mexico; citizen C.U.R.P. LOPG661230MSLPRR04 (Mexico)
PUERTO RICO S.A. DE C.V., Culiacan, Mexico; R.F.C. LOND6602221Y5 (Mexico); alt. (individual) [SDNTK].
Sinaloa, Mexico; Calle Gabino Vazquez # 1206, R.F.C. LOND660222SE7 (Mexico); C.U.R.P. LOPEZ POBLANO DE ARRIOLA, Beatriz Raquel
Colonia Los Pinos, Culiacan, Sinaloa, Mexico; LOND660222HSLPXM05 (Mexico) (individual) (a.k.a. LOPEZ POBLANO, Beatriz Raquel;
Calle Ciudad de Hermosillo # 1168, [SDNTK]. a.k.a. LOPEZ PORTILLO, Beatriz Raquel), c/o
Fraccionamiento Las Quintas, Culiacan, LOPEZ OSPINA, Carlos Antonio, c/o CHIHUAHUA FOODS S.A. DE C.V.,
Sinaloa, Mexico; Calle Lago Cuitzeo 1394, AGROESPINAL S.A., Medellin, Colombia; c/o Cuauhtemoc, Mexico; c/o INDIO VITORIO S.
Colonia Las Quintas, Culiacan, Sinaloa 80060, ASES DE COMPETENCIA Y CIA. S.A., DE P.R. DE R.L. DE C.V., Saucillo, Mexico; c/o
Mexico; DOB 04 Mar 1971; POB Culiacan, Medellin, Colombia; c/o GRUPO FALCON S.A., INMOBILIARIA EL PRESON S.A. DE C.V.,
Sinaloa, Mexico; nationality Mexico; citizen Medellin, Colombia; Calle 50 No. 65-42 of. 205, Chihuahua, Mexico; Calle Sierra San Diego No.
Mexico; Passport 97040022206 (Mexico); Medellin, Colombia; DOB 06 Mar 1926; alt. 2502, Chihuahua, Chihuahua, Mexico; DOB 11
R.F.C. ZANM-710304-RN2 (Mexico); C.U.R.P. DOB 03 Jun 1926; Cedula No. 3311296 Apr 1968; alt. DOB 11 Apr 1971; POB Delicias,
ZANM710304MSLMBD14 (Mexico); alt. (Colombia) (individual) [SDNT]. Chihuahua, Mexico; nationality Mexico; citizen
C.U.R.P. ZANM710304MSLMBDO6 (Mexico) LOPEZ PALACIOS, Liliana (a.k.a. LUCIA Mexico (individual) [SDNTK].
(individual) [SDNTK]. MARIN, Olga), Colombia; DOB 21 Sep 1961; LOPEZ POBLANO, Beatriz Raquel (a.k.a.
LOPEZ LONDONO, Henry de Jesus (a.k.a. "MI citizen Colombia; Cedula No. 51708175 LOPEZ POBLANO DE ARRIOLA, Beatriz
SANGRE"); DOB 15 Feb 1971; POB Medellin, (Colombia); International FARC Commission Raquel; a.k.a. LOPEZ PORTILLO, Beatriz
Antioquia, Colombia; citizen Colombia; Cedula Member for Mexico (individual) [SDNTK]. Raquel), c/o CHIHUAHUA FOODS S.A. DE
No. 71721132 (Colombia) (individual) [SDNTK] LOPEZ PENA, Julio Cesar (a.k.a. "COMBA"; C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO
(Linked To: H Y J COMERCIALIZADORA a.k.a. "JULITO"), Carrera 71 No. 10 Bis 103, S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico;
INTERNACIONAL LTDA). Cali, Colombia; Avenida 4O No. 6-140, Apt. c/o INMOBILIARIA EL PRESON S.A. DE C.V.,
LOPEZ MEJIA, Claudia Estela, c/o DOLPHIN 1301, Cali, Colombia; Calle 62 No. 4C-18, Cali, Chihuahua, Mexico; Calle Sierra San Diego No.
DIVE SCHOOL S.A., Cartagena, Colombia; c/o Colombia; Carrera 72 No. 10 bis 21, Apt. 303, 2502, Chihuahua, Chihuahua, Mexico; DOB 11
INVERSIONES CIFUENTES Y CIA. S. EN C., Cali, Colombia; Carrera 16 No. 21N-02, Apr 1968; alt. DOB 11 Apr 1971; POB Delicias,
Medellin, Colombia; c/o LE CLAUDE, S.A. DE Armenia, Colombia; DOB 25 Jun 1961; POB Chihuahua, Mexico; nationality Mexico; citizen
C.V. , Mexico City, Distrito Federal, Mexico; c/o Chaparral, Tolima, Colombia; citizen Colombia; Mexico (individual) [SDNTK].
OPERADORA NUEVA GRANADA, S.A. DE Cedula No. 16655942 (Colombia) (individual) LOPEZ PORTILLO, Beatriz Raquel (a.k.a.
C.V., Mexico City, Distrito Federal, Mexico; [SDNT]. LOPEZ POBLANO DE ARRIOLA, Beatriz
Camino del Remanso, No. 80 A, Planta Baja, LOPEZ PERDIGON, Roberto Manuel; DOB 09 Raquel; a.k.a. LOPEZ POBLANO, Beatriz
Colonia Lomas Country Club, Huixquilucan, Sep 1971; POB Caracas, Venezuela; nationality Raquel), c/o CHIHUAHUA FOODS S.A. DE
Estado de Mexico C.P. 52779, Mexico; Camino Venezuela; citizen Venezuela; Passport C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO
del Remanso No. 80 Interior 2, Colonia Lomas C1771508 (Venezuela); alt. Passport S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico;
Country Club, Huixquilucan, Estado de Mexico 037325626 (Venezuela); National ID No. c/o INMOBILIARIA EL PRESON S.A. DE C.V.,
C.P. 52779, Mexico; Tamarindos 105, Colonia 10337667 (Venezuela) (individual) [SDNTK] Chihuahua, Mexico; Calle Sierra San Diego No.
Bosques de las Lomas, Naucalpan de Juarez, 2502, Chihuahua, Chihuahua, Mexico; DOB 11
February 3, 2017 - 534 -

Apr 1968; alt. DOB 11 Apr 1971; POB Delicias, Mexico; Paseo de las Gacelas No. 550, LTDA., Cali, Colombia; Cedula No. 16344058
Chihuahua, Mexico; nationality Mexico; citizen Fraccionamiento Ciudad Bugambilias, (Colombia) (individual) [SDNT].
Mexico (individual) [SDNTK]. Guadalajara, Jalisco, Mexico; DOB 13 May LOPEZ, Angel Leopoldo (a.k.a. ALVIS PATINO,
LOPEZ RODRIGUEZ, Cecilia, c/o 1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul Gentil; a.k.a. MARTINEZ VEGA, Juan Jose;
COMERCIALIZADORA INTERNACIONAL 1964; POB Medellin, Colombia; alt. POB a.k.a. PATINO ORTIZ, Alvis; a.k.a.
VALLE DE ORO S.A., Cali, Colombia; DOB 04 Marinilla, Antioquia, Colombia; alt. POB Ciudad "CHIGUIRO"; a.k.a. "GONZALEZ, Ruben");
Jul 1965; Cedula No. 31171066 (Colombia) Victoria, Tamaulipas, Mexico; Cedula No. DOB 04 Jun 1961; POB El Doncello, Caqueta,
(individual) [SDNT]. 7548733 (Colombia); alt. Cedula No. 70163752 Colombia; Cedula No. 17669391 (Colombia);
LOPEZ RODRIGUEZ, Jorge Octavio, c/o (Colombia); alt. Cedula No. 172489729-1 alt. Cedula No. 12059198 (Venezuela)
CIMIENTOS LA TORRE S.A. DE C.V., (Ecuador); Passport AL720622 (Colombia); (individual) [SDNTK].
Guadalajara, Jalisco, Mexico; c/o CUMBRES R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C. LOPEZ, Antonio Santiago (a.k.a. MENDOZA
SOLUCIONES INMOBILIARIAS S.A. DE C.V., OUSV-640707 (Mexico); C.U.R.P. PENA, Sergio; a.k.a. PENA MENDOZA, Sergio;
Zapopan, Jalisco, Mexico; Calle Aurora y CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P. a.k.a. PENA MENDOZA, Sergio Arturo
Andres, Benito Juarez, Quintana Roo, Mexico; OUVS640707HTSSLR07 (Mexico); Matricula Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a.
Calle Boyero No. 3500, Torre 4, Dpto. 2, Mercantil No 181301-1 Cali (Colombia); alt. SOLIS, Rene Carlos), Miguel Hidalgo 410,
Fraccionamiento La Calma, Zapopan, Jalisco, Matricula Mercantil No 405885 Bogota Concordia, Nuevo Laredo, Tamaulipas, Mexico;
Mexico; DOB 01 Apr 1976; alt. DOB 01 Jan (Colombia) (individual) [SDNTK] (Linked To: Calle Decima, Colonia Las Fuentes, Reynosa,
1976; POB Guadalajara, Jalisco, Mexico; BIO FORESTAL S.A.S.; Linked To: CUBI CAFE Tamaulipas, Mexico; DOB 25 Jan 1973; alt.
nationality Mexico; citizen Mexico; Passport CLICK CUBE MEXICO, S.A. DE C.V.; Linked DOB 1970; nationality Mexico; citizen Mexico
98140145654 (Mexico); alt. Passport To: DOLPHIN DIVE SCHOOL S.A.; Linked To: (individual) [SDNTK].
01140405557 (Mexico); C.U.R.P. GANADERIA LA SORGUITA S.A.S.; Linked To: LOPEZ, Cesar (a.k.a. ARROYAVE RUIZ, Elkin
LORJ760401HJCPDR08 (Mexico) (individual) GESTORES DEL ECUADOR GESTORUM Alberto), Carrera 9 No. 71D-10, Cali, Colombia;
[SDNT]. S.A.; Linked To: INVERPUNTO DEL VALLE DOB 03 Sep 1968; POB Caucasia, Antioquia,
LOPEZ RUEDA, Jose Arnoldo (a.k.a. LOPEZ S.A.; Linked To: INVERSIONES CIFUENTES Y Colombia; Cedula No. 4652820 (Colombia)
HUERTA, Arnoldo; a.k.a. RUEDA MEDINA, CIA. S. EN C.; Linked To: LE CLAUDE, S.A. DE (individual) [SDNTK].
Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a. C.V.; Linked To: OPERADORA NUEVA LOPEZ, Favian Felipe (a.k.a. VARELLA LOPEZ,
"FLACO"; a.k.a. "LA MINSA"; a.k.a. GRANADA, S.A. DE C.V.; Linked To: Ton; a.k.a. VERA LOPEZ, Fabian Felipe; a.k.a.
"MODELO"); DOB 15 Dec 1969; alt. DOB 27 PARQUES TEMATICOS S.A.S.; Linked To: VERA LOPEZ, Felipe), Mexico; DOB 28 Oct
Dec 1969; POB Michoacan, Mexico; alt. POB PROMO RAIZ S.A.S.; Linked To: RED 1967; POB Guadalajara, Jalisco, Mexico;
Paracuaro, Mexico; nationality Mexico; C.U.R.P. MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked C.U.R.P. VELF671028HJCRPL08 (Mexico)
RUMA691215HMNDDR08 (Mexico) (individual) To: FUNDACION PARA EL BIENESTAR Y EL (individual) [SDNTK] (Linked To: LOS CUINIS).
[SDNTK]. PORVENIR; Linked To: C.I. METALURGIA LOPEZ, Luis (a.k.a. AMEZCUA CONTRERAS,
LOPEZ SALAZAR, Elkin de Jesus (a.k.a. EXTRACTIVA DE COLOMBIA S.A.S.; Linked Luis Ignacio; a.k.a. AMEZCUA, Luis; a.k.a.
CIFUENTES VILLA, Jorge Milton; a.k.a. To: GRUPO MUNDO MARINO, S.A.; Linked CONTRERAS, Luis C.; a.k.a. LOZANO,
OSUNA VILLARREAL, Sergio), Calle 6 No. 33- To: C.I. DISERCOM S.A.S.; Linked To: C.I. Eduardo; a.k.a. OCHOA, Salvador; a.k.a.
29 Apto. 801, Medellin, Colombia; Calle 74 No. OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I. RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb
10-33 Apto. 806, Bogota, Colombia; Calle Blas OKCOFFEE INTERNATIONAL S.A.S.; Linked 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb
Pascal No. 106, Colonia Los Morales, To: FUNDACION OKCOFFEE COLOMBIA; 1974; POB Mexico (individual) [SDNTK].
Delegacion Miguel Hidalgo, Mexico City, Distrito Linked To: CUBICAFE S.A.S.; Linked To: LORD'S RESISTANCE ARMY (a.k.a. LORD'S
Federal C.P. 11510, Mexico; Calle Eje J No. HOTELES Y BIENES S.A.; Linked To: RESISTANCE MOVEMENT; a.k.a. LORD'S
999 Pasaje Santa Fe, Departamento No. 301 , FUNDACION SALVA LA SELVA; Linked To: RESISTANCE MOVEMENT/ARMY; a.k.a.
Colonia Ciudad Santa Fe, Delegacion Alvaro LINEA AEREA PUEBLOS AMAZONICOS "LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga,
Obregon, Mexico City, Distrito Federal C.P. S.A.S.; Linked To: DESARROLLO MINERO Central African Republic; Haute-Kotto, Central
01210, Mexico; Camino del Remanso, No. 80 RESPONSABLE C.I. S.A.S.; Linked To: R D I African Republic; Basse-Kotto, Central African
A, Planta Baja, Colonia Lomas Country Club, S.A.). Republic; Haut-Mbomou, Central African
Huixquilucan, Estado de Mexico C.P. 52779, LOPEZ TREJO, Fernando, Calle Abasolo No. 15, Republic; Mbomou, Central African Republic;
Mexico; Camino del Remanso No. 80 Interior 2 , Colonia Miguel Aleman, Comitan, Chiapas C.P. Haut-Uolo, Congo, Democratic Republic of the;
Colonia Lomas Country Club, Huixquilucan, 3000, Mexico; DOB 11 Apr 1971; POB Bas-Uolo, Congo, Democratic Republic of the;
Estado de Mexico C.P. 52779, Mexico; Carrera Tamaulipas; nationality Mexico; citizen Mexico; Kafia Kingi [CAR].
8 No. 10-56 Of. 201, Cali, Colombia; Carrera C.U.R.P. LOTF710412HTSPRR03 (Mexico); LORD'S RESISTANCE MOVEMENT (a.k.a.
68D No. 25-10 , Lote 41 E/S Terminal, Bogota, Cartilla de Servicio Militar Nacional B7439509 LORD'S RESISTANCE ARMY; a.k.a. LORD'S
Colombia; Carrera 68D No. 25B-86 Of. 504, (Mexico) (individual) [SDNTK]. RESISTANCE MOVEMENT/ARMY; a.k.a.
Bogota, Colombia; Miguel Schultz No. 127, LOPEZ ZAPATA, Hernan de Jesus, c/o "LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga,
Colonia San Rafael, Delegacion Cuauhtemoc, AGROPECUARIA LA ROBLEDA S.A., Cali, Central African Republic; Haute-Kotto, Central
Mexico City, Distrito Federal C.P. 06470, Colombia; c/o INDUSTRIA MADERERA ARCA African Republic; Basse-Kotto, Central African
February 3, 2017 - 535 -

Republic; Haut-Mbomou, Central African Guatemala; Cedula No. R-1900003298 LOS CHATAS, Bello, Antioquia, Colombia
Republic; Mbomou, Central African Republic; (Guatemala) (individual) [SDNTK]. [SDNTK].
Haut-Uolo, Congo, Democratic Republic of the; LORENZANA CORDON, Waldemar (a.k.a. LOS CUINIS (a.k.a. LOS CUINIS DRUG
Bas-Uolo, Congo, Democratic Republic of the; LORENZANA CORDON, Valdemar), Zacapa, TRAFFICKING ORGANIZATION; a.k.a. LOS
Kafia Kingi [CAR]. Guatemala; DOB 25 Apr 1965; POB QUINIS), Mexico [SDNTK].
LORD'S RESISTANCE MOVEMENT/ARMY Guatemala; nationality Guatemala; citizen LOS CUINIS DRUG TRAFFICKING
(a.k.a. LORD'S RESISTANCE ARMY; a.k.a. Guatemala; Cedula No. R-1900003298 ORGANIZATION (a.k.a. LOS CUINIS; a.k.a.
LORD'S RESISTANCE MOVEMENT; a.k.a. (Guatemala) (individual) [SDNTK]. LOS QUINIS), Mexico [SDNTK].
"LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga, LORENZANA LIMA, Valdemar (a.k.a. LOS GUEROS (a.k.a. "LOS ASQUELINES";
Central African Republic; Haute-Kotto, Central LORENZANA LIMA, Waldemar), La Reforma, a.k.a. "LOS CALABAZOS"; a.k.a. "LOS
African Republic; Basse-Kotto, Central African Zacapa, Guatemala; DOB 19 Feb 1940; POB GUERITOS"; a.k.a. "LOS GUERITOS DE
Republic; Haut-Mbomou, Central African Guatemala; nationality Guatemala; citizen TECATITLAN"; a.k.a. "LOS GUERRITOS";
Republic; Mbomou, Central African Republic; Guatemala; Cedula No. R-1900001817 a.k.a. "LOS GUERROS"; a.k.a. "RODRIGUEZ
Haut-Uolo, Congo, Democratic Republic of the; (Guatemala) (individual) [SDNTK]. OLIVERA DTO"), Coto Cataluna No. 84,
Bas-Uolo, Congo, Democratic Republic of the; LORENZANA LIMA, Waldemar (a.k.a. Zapopan, Jalisco, Mexico; Coto Cataluna No.
Kafia Kingi [CAR]. LORENZANA LIMA, Valdemar), La Reforma, 92, Zapopan, Jalisco, Mexico; Pablo Neruda
LORENA DEL MAR, S.A. DE C.V., Mexico City, Zacapa, Guatemala; DOB 19 Feb 1940; POB No. 3583, Guadalajara, Jalisco, Mexico;
Mexico; Folio Mercantil No. 324168 (Mexico) Guatemala; nationality Guatemala; citizen Sendero de los Pinos No. 55, Zapopan, Jalisco,
[SDNTK]. Guatemala; Cedula No. R-1900001817 Mexico; Coto Villa Coral No. 23, Residencial
LORENZANA CORDON, Eliu Elixander, La (Guatemala) (individual) [SDNTK]. Villa Palma 200, Zapopan, Jalisco, Mexico;
Reforma, Zacapa, Guatemala; DOB 29 Nov LORMENDES PITALUA, Omar (a.k.a. Coto Murcia No. 16, Zapopan, Jalisco, Mexico;
1971; POB Guatemala; nationality Guatemala; LARMENDEZ PITALUA, Omar; a.k.a. San Eliseo No. 1695, Zapopan, Jalisco, Mexico
citizen Guatemala; Cedula No. R-19 4478 LORMENDEZ PATALUA, Omar; a.k.a. [SDNTK].
(Guatemala) (individual) [SDNTK]. LORMENDEZ PITALUA, Omar), Mexico; DOB LOS QUINIS (a.k.a. LOS CUINIS; a.k.a. LOS
LORENZANA CORDON, Haroldo Geremias 18 Jan 1972; POB Lecheria Tultitlan, Mexico; CUINIS DRUG TRAFFICKING
(a.k.a. LORENZANA CORDON, Haroldo alt. POB Tlalnepantla De Baz, Mexico, Mexico; ORGANIZATION), Mexico [SDNTK].
Jeremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"), nationality Mexico; citizen Mexico; C.U.R.P. LOS RASTROJOS, Colombia; Ecuador;
La Reforma, Zacapa, Guatemala; DOB 04 Jun LOPO720118HMCRTM01 (Mexico) (individual) Venezuela [SDNTK].
1966; POB Guatemala; nationality Guatemala; [SDNTK]. LOS URABENOS (Latin: LOS URABEOS)
citizen Guatemala; Cedula No. R-19 3649 LORMENDEZ PATALUA, Omar (a.k.a. (a.k.a. BANDA CRIMINAL DE URABA; a.k.a.
(Guatemala) (individual) [SDNTK]. LARMENDEZ PITALUA, Omar; a.k.a. CLAN USUGA; a.k.a. LOS AUTODEFENSAS
LORENZANA CORDON, Haroldo Jeremias LORMENDES PITALUA, Omar; a.k.a. GAITANISTAS DE COLOMBIA), Colombia;
(a.k.a. LORENZANA CORDON, Haroldo LORMENDEZ PITALUA, Omar), Mexico; DOB Honduras; Panama [SDNTK].
Geremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"), 18 Jan 1972; POB Lecheria Tultitlan, Mexico; LOS VALLES DRUG TRAFFICKING
La Reforma, Zacapa, Guatemala; DOB 04 Jun alt. POB Tlalnepantla De Baz, Mexico, Mexico; ORGANIZATION (a.k.a. VALLE VALLE DRUG
1966; POB Guatemala; nationality Guatemala; nationality Mexico; citizen Mexico; C.U.R.P. TRAFFICKING ORGANIZATION) [SDNTK].
citizen Guatemala; Cedula No. R-19 3649 LOPO720118HMCRTM01 (Mexico) (individual) LOS VINEDOS DE GETSEMANI S.A. (a.k.a.
(Guatemala) (individual) [SDNTK]. [SDNTK]. HOTEL LOS VINEDOS; a.k.a. VALLE LINDO
LORENZANA CORDON, Marta Julia, La LORMENDEZ PITALUA, Omar (a.k.a. HOSTAL RESTAURANTE), Km. 1 Via a
Reforma, Zacapa, Guatemala; DOB 18 Jun LARMENDEZ PITALUA, Omar; a.k.a. Roldanillo, La Union, Valle, Colombia; Troncal
1976; POB Guatemala; nationality Guatemala; LORMENDES PITALUA, Omar; a.k.a. Del Pacifico Km. 1, La Union, Valle, Colombia;
citizen Guatemala; Cedula No. R19 5468 LORMENDEZ PATALUA, Omar), Mexico; DOB NIT # 800108902-6 (Colombia) [SDNT].
(Guatemala); NIT # 7142099 (Guatemala) 18 Jan 1972; POB Lecheria Tultitlan, Mexico; LOS ZETAS, Mexico [SDNTK] [TCO].
(individual) [SDNTK]. alt. POB Tlalnepantla De Baz, Mexico, Mexico; LOT 3A OF DETE VALLEY FARM, Lupane,
LORENZANA CORDON, Ovaldino, La Reforma, nationality Mexico; citizen Mexico; C.U.R.P. Zimbabwe [ZIMBABWE].
Zacapa, Guatemala; DOB 06 Aug 1968; POB LOPO720118HMCRTM01 (Mexico) (individual) LOTHAIN FARM, Gutu, Zimbabwe [ZIMBABWE].
Guatemala; nationality Guatemala; citizen [SDNTK]. LOUBIRI, Habib Ben Ahmed (a.k.a. AL-LOUBIRI,
Guatemala; Cedula No. R19 3934 (Guatemala); LOS AUTODEFENSAS GAITANISTAS DE Habib Ben Ahmed), via Brughiera, n. 5,
NIT # 4968093 (Guatemala) (individual) COLOMBIA (a.k.a. BANDA CRIMINAL DE Castronno, Varese, Italy; DOB 17 Nov 1961;
[SDNTK]. URABA; a.k.a. CLAN USUGA; a.k.a. LOS POB Menzel Temime, Tunisia; nationality
LORENZANA CORDON, Valdemar (a.k.a. URABENOS (Latin: LOS URABEOS)), Tunisia; Passport M 788439 issued 20 Oct 2001
LORENZANA CORDON, Waldemar), Zacapa, Colombia; Honduras; Panama [SDNTK]. expires 19 Oct 2006; Italian Fiscal Code
Guatemala; DOB 25 Apr 1965; POB LOS CABALLEROS TEMPLARIOS, Mexico LBRHBB61S17Z352F (individual) [SDGT].
Guatemala; nationality Guatemala; citizen [SDNTK]. LOUIE, Daniel Maurice; DOB 23 Dec 1955; POB
LOS CACHIROS, Honduras [SDNTK]. Kapuskasing, Ontario, Canada; nationality
February 3, 2017 - 536 -

Canada; Passport QH005189 (Canada); AMLOOD TRADING LLC, Dubai, United Arab LOZANO, Eduardo (a.k.a. AMEZCUA
Driver's License No. L6802-15365-51223 Emirates; c/o FMF GENERAL TRADING LLC, CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA,
(Canada); Pilot License Number PL00825 Dubai, United Arab Emirates; Pakistan; DOB 03 Luis; a.k.a. CONTRERAS, Luis C.; a.k.a.
(Barbados) (individual) [SDNTK] (Linked To: Mar 1966; POB Lahore, Pakistan; citizen LOPEZ, Luis; a.k.a. OCHOA, Salvador; a.k.a.
LEADING EDGE SOURCING CORPORATION; Pakistan; Passport AA8908881 (Pakistan); RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb
Linked To: RESEARCH FX CONSULTANTS Identification Number 35200-5407888-5 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb
LIMITED; Linked To: SOURCE1HERBS). (Pakistan) (individual) [SDNTK]. 1974; POB Mexico (individual) [SDNTK].
LOUIE, Francine Denise (a.k.a. LOUIE, Francine LOUNICI, Djamel; DOB 01 Feb 1962; POB LPK (a.k.a. POPULAR MOVEMENT OF
Denise Marie; a.k.a. SAWYER, Francine Algiers, Algeria (individual) [SDGT]. KOSOVO) [BALKANS].
Denise); DOB 17 Sep 1958; POB Ontario, LOYA PLANCARTE, Dionicio (a.k.a. LOYA LTS HOLDING LIMITED (f.k.a. IPP-
Canada; citizen Canada; Passport QD872059 PLANCARTE, Dionisio; a.k.a. "EL TIO"), Calle INTERNATIONAL PETROLEUM PRODUCTS
(Canada) (individual) [SDNTK]. Sin Nombre 100, Cenobio Moreno, Apatzingan, LTD.), Rue du Conseil-General 20, Geneva
LOUIE, Francine Denise Marie (a.k.a. LOUIE, Michoacan 60710, Mexico; Joan Sebastian 1204, Switzerland; Tortola, Virgin Islands,
Francine Denise; a.k.a. SAWYER, Francine Bach 87 , 2-B, Col Bosque de la Loma, Morelia, British [UKRAINE-EO13661].
Denise); DOB 17 Sep 1958; POB Ontario, Michoacan, Mexico; La Calle Prolongacion LTTE (a.k.a. ELLALAN FORCE; a.k.a.
Canada; citizen Canada; Passport QD872059 Finlandia, Fracc Arboledas, Morelia, LIBERATION TIGERS OF TAMIL EELAM;
(Canada) (individual) [SDNTK]. Michoacan, Mexico; DOB 21 Oct 1955; POB a.k.a. TAMIL TIGERS) [FTO] [SDGT].
LOUIE, Kevin Gim; DOB 01 May 1976; POB Michoacan, Mexico; R.F.C. LOPD5510214S1 LU, Chin Shun (a.k.a. CHA, Ta Fa; a.k.a.
Canada; citizen Canada; Passport QA762643 (Mexico) (individual) [SDNTK]. CHATURONG, Taiyai; a.k.a. CHATURONG,
(Canada) (individual) [SDNTK] (Linked To: LOYA PLANCARTE, Dionisio (a.k.a. LOYA Thaiyai; a.k.a. "CHA TA FA"; a.k.a. "LU TA FA";
LEADING EDGE SOURCING CORPORATION; PLANCARTE, Dionicio; a.k.a. "EL TIO"), Calle a.k.a. "TA FA"), Burma; 29, Wawi Sub-district,
Linked To: RESEARCH FX CONSULTANTS Sin Nombre 100, Cenobio Moreno, Apatzingan, Mae Suai District, Chiang Rai, Thailand; DOB
LIMITED; Linked To: SOURCE1HERBS). Michoacan 60710, Mexico; Joan Sebastian 05 Mar 1958; National ID No. 3501000250521
LOUN, Waseem Raouf (a.k.a. BUTT, Abdul Bach 87 , 2-B, Col Bosque de la Loma, Morelia, (Thailand) (individual) [SDNTK].
Majid; a.k.a. LOAN, Waseem Raouf; a.k.a. Michoacan, Mexico; La Calle Prolongacion LUBANGA, Thomas (a.k.a. DYILO, Thomas
LOAN, Waseem Rauf; a.k.a. LON RAOUF, Finlandia, Fracc Arboledas, Morelia, Lubanga); DOB 29 Dec 1960; POB Djiba, Utcha
Wasim Raouf; a.k.a. LOUN, Waseem Rauf; Michoacan, Mexico; DOB 21 Oct 1955; POB Sector, Djugu Territory, Ituri District, Orientale
a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI, Michoacan, Mexico; R.F.C. LOPD5510214S1 Province, DRC; nationality Congo, Democratic
Abdul Majid; a.k.a. RASHID, Abdul Majid), c/o (Mexico) (individual) [SDNTK]. Republic of the (individual) [DRCONGO].
AL AMLOOD TRADING LLC, Dubai, United LOYA VILCHEZ, Tarcela (a.k.a. "Comrade LUCERO DE MARTINEZ, Sandra (a.k.a.
Arab Emirates; c/o FMF GENERAL TRADING Olga"); DOB 1967 to 1969; POB Tambobamba LUCERO VALENZUELA, Sandra; a.k.a.
LLC, Dubai, United Arab Emirates; Pakistan; community, Ayacucho district, Province of VALENCIA ZAZUETA, Sandra; a.k.a.
DOB 03 Mar 1966; POB Lahore, Pakistan; Huanta, Ayacucho Region, Peru (individual) VALENZUELA, Sandra), Mexico; DOB 29 Oct
citizen Pakistan; Passport AA8908881 [SDGT]. 1969; POB Nogales, Sonora, Mexico;
(Pakistan); Identification Number 35200- LOYALIST VOLUNTEER FORCE (a.k.a. "LVF"), nationality Mexico; citizen Mexico; C.U.R.P.
5407888-5 (Pakistan) (individual) [SDNTK]. United Kingdom [SDGT]. VAZS691029MSRLZN04 (Mexico); alt.
LOUN, Waseem Rauf (a.k.a. BUTT, Abdul Majid; LOZA HERNANDEZ, Miguel, Periferico Sur No. C.U.R.P. VAZS691029HSRLZN04 (Mexico)
a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN, 4091, Unidad Habitacional Emilio Porte Gil, (individual) [SDNTK].
Waseem Rauf; a.k.a. LON RAOUF, Wasim Delegacion Tlalpan, Mexico , D.F., Mexico; LUCERO IMPORT S.A.C., Calle Soledad 113,
Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a. DOB 11 Dec 1961; POB Fresnillo, Zacatecas, Interior 301, Lima, Peru; RUC # 20432287221
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul Mexico; nationality Mexico; Tax ID No. (Peru) [SDNTK].
Majid; a.k.a. RASHID, Abdul Majid), c/o AL 06796108238 (Mexico); C.U.R.P. LUCERO VALENZUELA, Sandra (a.k.a.
AMLOOD TRADING LLC, Dubai, United Arab LOHM611211HZSZRG11 (Mexico) (individual) LUCERO DE MARTINEZ, Sandra; a.k.a.
Emirates; c/o FMF GENERAL TRADING LLC, [SDNTK]. VALENCIA ZAZUETA, Sandra; a.k.a.
Dubai, United Arab Emirates; Pakistan; DOB 03 LOZADA PABON, Julio Cesar, c/o VALENZUELA, Sandra), Mexico; DOB 29 Oct
Mar 1966; POB Lahore, Pakistan; citizen AGROGANADERA LA FORTALEZA, 1969; POB Nogales, Sonora, Mexico;
Pakistan; Passport AA8908881 (Pakistan); Monterrey, Meta, Colombia; Carrera 51 No. nationality Mexico; citizen Mexico; C.U.R.P.
Identification Number 35200-5407888-5 122-09 Apto. 102, Bogota, Colombia; Cedula VAZS691029MSRLZN04 (Mexico); alt.
(Pakistan) (individual) [SDNTK]. No. 17323068 (Colombia) (individual) [SDNTK]. C.U.R.P. VAZS691029HSRLZN04 (Mexico)
LOUN, Waseem Rouf (a.k.a. BUTT, Abdul Majid; LOZADA, Santander (a.k.a. MANCUSO GOMEZ, (individual) [SDNTK].
a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN, Salvatore), Calle 64 No. 8A-56, Monteria, LUCIA MARIN, Olga (a.k.a. LOPEZ PALACIOS,
Waseem Rauf; a.k.a. LON RAOUF, Wasim Cordoba, Colombia; DOB 17 Aug 1964; POB Liliana), Colombia; DOB 21 Sep 1961; citizen
Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a. Monteria, Cordoba, Colombia; Cedula No. Colombia; Cedula No. 51708175 (Colombia);
LOUN, Waseem Rauf; a.k.a. RASHI, Abdul 6892624 (Colombia) (individual) [SDNTK]. International FARC Commission Member for
Majid; a.k.a. RASHID, Abdul Majid), c/o AL Mexico (individual) [SDNTK].
February 3, 2017 - 537 -

LUCRECIA BAR (a.k.a. BOCADOS DE AUTOR, LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
S.A. DE C.V.), Av. Pablo Neruda 3085, Colonia LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
Providencia, Guadalajara, Jalisco 44630, LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
Mexico; R.F.C. BAU810024J4 (Mexico) LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
[SDNTK]. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUDHIANVI, Mufti Rashid Ahmad (a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
AHMAD, Mufti Rasheed; a.k.a. LADEHYANOY, Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigorievich; a.k.a.
Mufti Rashid Ahmad; a.k.a. WADEHYANOY, Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
Mufti Rashid Ahmad), Karachi, Pakistan POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
(individual) [SDGT]. (individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUGANSK PEOPLE'S REPUBLIC (a.k.a. LUKASHENKA, Aleksandr Grigoriyevich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUHANSK PEOPLE'S REPUBLIC; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
PEOPLE'S REPUBLIC OF LUHANSK), LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
Luhansk Region, Ukraine [UKRAINE-EO13660]. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUGOVOI, Andrei Konstantinovich, Russia; DOB LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
19 Sep 1966; Gender Male (individual) LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
[MAGNIT]. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUHANSK PEOPLE'S REPUBLIC (a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUGANSK PEOPLE'S REPUBLIC; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
PEOPLE'S REPUBLIC OF LUHANSK), LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
Luhansk Region, Ukraine [UKRAINE-EO13660]. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUIS A. HERNANDEZ Z Y CIA. S.C.S. (a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
ASOCIACION TURISTICA INTERNACIONAL LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
S.C.S.), Carrera 35 No. 53-53, Bogota, LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
Colombia; NIT # 890325040-4 (Colombia) LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BELARUS].
[SDNT]. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich (a.k.a.
LUIS B MEJIA ASOCIADOS Y CIA LTDA., Calle LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
4 Sur No. 43A-195 oficina 117, Medellin, LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
Colombia; NIT # 811040695-1 (Colombia) LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
[SDNT]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
February 3, 2017 - 538 -

a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Ryhoravich (a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigorievich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Hryhoryavich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BELARUS].
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich (a.k.a.
LUKASHENKA, Alexander Grigoriyevich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
February 3, 2017 - 539 -

LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich (a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich (a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
February 3, 2017 - 540 -

LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr 1976; POB Mogilev, Belarus; Head of
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, Presidential Guard; Also identified as National
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; Security Advisor (individual) [BELARUS].
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKA, Viktor Aliaksandravich (a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BELARUS]. LUKASHENKA, Victor Aliaksandravich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich (a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Viktar Aliaksandravich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Viktor Aliaksandravich); DOB
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. 1976; POB Mogilev, Belarus; Head of
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. Presidential Guard; Also identified as National
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. Security Advisor (individual) [BELARUS].
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Grigorievich (a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. (individual) [BELARUS]. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Victor Aliaksandravich (a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Viktar Aliaksandravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKO, Viktor Aliaksandravich); DOB POB Kopys, Vitebsk oblast, Belarus; President
LUKASHENKO, Alexander Grigoriyevich; a.k.a. 1976; POB Mogilev, Belarus; Head of (individual) [BELARUS].
LUKASHENKO, Alexander Hryhoryavich; a.k.a. Presidential Guard; Also identified as National LUKASHENKO, Aleksandr Grigoriyevich (a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. Security Advisor (individual) [BELARUS]. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Viktar Aliaksandravich (a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Victor Aliaksandravich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Viktar Aliaksandravich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKO, Viktor Aliaksandravich); DOB LUKASHENKA, Alexander Hryhoryavich; a.k.a.
February 3, 2017 - 541 -

LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. (individual) [BELARUS]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. (individual) [BELARUS].
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Grigoriyevich (a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Grigorievich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
February 3, 2017 - 542 -

LUKASHENKO, Alexander Hryhoryavich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. (individual) [BELARUS].
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich (a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Ryhoravich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
February 3, 2017 - 543 -

LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich;
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr Ryhoravich);
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. DOB 30 Aug 1954; POB Kopys, Vitebsk oblast,
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Belarus; President (individual) [BELARUS].
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich (a.k.a.
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. (individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr Ryhoravich);
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. DOB 30 Aug 1954; POB Kopys, Vitebsk oblast,
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Belarus; President (individual) [BELARUS].
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Ryhoravich (a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
February 3, 2017 - 544 -

LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKIC, Sreten; DOB 28 Mar 1955; POB Visegrad Alilabaki; a.k.a. KYAGULANYI, David; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. municipality, Bosnia and Herzegovina MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil;
LUKASHENKO, Aleksandr Grigorievich; a.k.a. (individual) [BALKANS]. a.k.a. TALENGELANIMIRO; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKOVIC, Milorad Ulemek (a.k.a. "LEGIJA"); TALENGELANIMIRO, Musezi; a.k.a. TUTU,
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. DOB 15 Mar 1968; POB Belgrade, Serbia and Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. Montenegro (individual) [BALKANS]. Kayunga, Uganda; alt. POB Ntoke Village,
LUKASHENKO, Alexander Grigorievich; a.k.a. LULU COM, Carrera 100 No. 221-12, Bogota, Ntenjeru Sub County, Kayunga District,
LUKASHENKO, Alexander Grigoriyevich; a.k.a. Colombia; Matricula Mercantil No 1783623 Uganda; nationality Uganda; Head of the Allied
LUKASHENKO, Alexander Hryhoryavich; a.k.a. (Colombia) [SDNTK]. Democratic Forces; Commander, Allied
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUNA CORDOBA, Rosa Edelmira, c/o Democratic Forces (individual) [DRCONGO].
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. ADMINISTRADORA GANADERA EL 45 LTDA., LYAGIN, Roman (a.k.a. LIAGIN, Roman; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. Medellin, Colombia; c/o CASA DEL LIAHIN, Roman; a.k.a. LYAHIN, Roman); DOB
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. GANADERO S.A., Medellin, Colombia; c/o 30 May 1980; POB Donetsk, Ukraine
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. ELECTROMUEBLES DEL BAJO CAUCA, (individual) [UKRAINE-EO13660].
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. Medellin, Colombia; c/o GANADERIA LUNA LYAHIN, Roman (a.k.a. LIAGIN, Roman; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; HERMANOS LTDA., Medellin, Colombia; c/o LIAHIN, Roman; a.k.a. LYAGIN, Roman); DOB
a.k.a. LUKASHENKO, Alyaksandr INVERSIONES EL MOMENTO S.A., Medellin, 30 May 1980; POB Donetsk, Ukraine
Hryhoryavich); DOB 30 Aug 1954; POB Kopys, Colombia; c/o INVERSIONES LICOM LTDA., (individual) [UKRAINE-EO13660].
Vitebsk oblast, Belarus; President (individual) Medellin, Colombia; c/o SOCIEDAD MINERA LYALIN, Vadim Mikhaylovich, Oceana
[BELARUS]. GRIFOS S.A., El Bagre, Antioquia, Colombia; Residences, Unit Aegean/8/803, The Palm,
LUKASHENKO, Victor Aliaksandravich (a.k.a. Calle 10E No. 25-41, Medellin, Colombia; Dubai, United Arab Emirates; 1102 Al Fattan
LUKASHENKA, Victor Aliaksandravich; a.k.a. Carrera 42 No. 34-15, Medellin, Colombia; 801 Marine Tower, P.O. Box 1102, Dubai, United
LUKASHENKA, Viktar Aliaksandravich; a.k.a. Brickell Key Blvd., unit 1907, Miami, FL 33131, Arab Emirates; DOB 30 Sep 1973; Passport
LUKASHENKA, Viktor Aliaksandravich; a.k.a. United States; 13315 SW 128 Passage, Miami, 4510935440 (Russia) (individual) [TCO].
LUKASHENKO, Viktar Aliaksandravich; a.k.a. FL 33186, United States; DOB 18 Sep 1960; LYONGAKSAN GENERAL TRADING
LUKASHENKO, Viktor Aliaksandravich); DOB POB Puerto Asis, Putumayo, Colombia; Cedula CORPORATION (a.k.a. KOREA RYONBONG
1976; POB Mogilev, Belarus; Head of No. 41101742 (Colombia); Passport AK031225 GENERAL CORPORATION; a.k.a. KOREA
Presidential Guard; Also identified as National (Colombia) (individual) [SDNT]. YONBONG GENERAL CORPORATION),
Security Advisor (individual) [BELARUS]. LUO, Chuanxu, China; DOB 15 Jan 1986; Pot'onggang District, Pyongyang, Korea, North;
LUKASHENKO, Viktar Aliaksandravich (a.k.a. National Foreign ID Number Rakwon-dong, Pothonggang District,
LUKASHENKA, Victor Aliaksandravich; a.k.a. 210621198601152385 (China); Financial Pyongyang, Korea, North [NPWMD].
LUKASHENKA, Viktar Aliaksandravich; a.k.a. Manager, Dandong Hongxiang Industrial M & S SYNDICATE (PVT) LTD. (a.k.a. M AND S
LUKASHENKA, Viktor Aliaksandravich; a.k.a. Development Co Ltd (individual) [NPWMD] SYNDICATE (PVT) LTD.), First Floor, Victory
LUKASHENKO, Victor Aliaksandravich; a.k.a. (Linked To: DANDONG HONGXIANG House, 88 Robert Mugabe Road, Harare,
LUKASHENKO, Viktor Aliaksandravich); DOB INDUSTRIAL DEVELOPMENT CO LTD). Zimbabwe; P.O. Box 1275, Harare, Zimbabwe
1976; POB Mogilev, Belarus; Head of LUQMAN, Abu (a.k.a. ABDALLA, Fazul; a.k.a. [ZIMBABWE].
Presidential Guard; Also identified as National ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. M AND S SYNDICATE (PVT) LTD. (a.k.a. M & S
Security Advisor (individual) [BELARUS]. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, SYNDICATE (PVT) LTD.), First Floor, Victory
LUKASHENKO, Viktor Aliaksandravich (a.k.a. Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, House, 88 Robert Mugabe Road, Harare,
LUKASHENKA, Victor Aliaksandravich; a.k.a. Abdallah Mohammed; a.k.a. FAZUL, Haroon; Zimbabwe; P.O. Box 1275, Harare, Zimbabwe
LUKASHENKA, Viktar Aliaksandravich; a.k.a. a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil; [ZIMBABWE].
LUKASHENKA, Viktor Aliaksandravich; a.k.a. a.k.a. MOHAMMED, Fazul; a.k.a. M S CONSTRUCTORES LTDA., Calle 22N No.
LUKASHENKO, Victor Aliaksandravich; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. 5AN-75, Cali, Colombia; NIT # 800206430-1
LUKASHENKO, Viktar Aliaksandravich); DOB MOHAMMED, Fazul Abdullah; a.k.a. (Colombia) [SDNT].
1976; POB Mogilev, Belarus; Head of MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil M S GROUP INVEST OOO, 9 Prospekt
Presidential Guard; Also identified as National Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Universitetski, Moscow 119296, Russia;
Security Advisor (individual) [BELARUS]. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug National ID No. 5107746076994 (Russia); alt.
LUKIC, Milan; DOB 06 Sep 1967; POB Foca, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb National ID No. 69686198 (Russia); alt. National
Bosnia-Herzegovina; ICTY indictee at large 1974; POB Moroni, Comoros Islands; citizen ID No. 7736626537 (Russia) [TCO].
(individual) [BALKANS]. Comoros; alt. citizen Kenya (individual) [SDGT]. M. BABAIE INDUSTRIES (a.k.a. SHAHID
LUKIC, Sredoje; DOB 05 Apr 1961; POB LUSHTAKU, Sami; DOB 20 Feb 1961; POB BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE
Visegrad, Bosnia-Herzegovina; ICTY indictee at Srbica, Serbia and Montenegro (individual) INDUSTRIES COMPLEX; a.k.a. SHAHID
large (individual) [BALKANS]. [BALKANS]. BABAII INDUSTRIES CO.), P.O. Box 16535-
LUUMU, Nicolas (a.k.a. ALIRABAKI, Steven; 176, Tehran 16548, Iran; Additional Sanctions
a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI,
February 3, 2017 - 545 -

Information - Subject to Secondary Sanctions Republic of the; Website www.m23mars.org - Subject to Secondary Sanctions; Registration
[NPWMD] [IFSR]. [DRCONGO]. ID 500871 [NPWMD] [IFSR] (Linked To: NAVID
M.A.T.S.A. S.A. DE C.V. (a.k.a. MA, Xiaohong, China; DOB 15 Dec 1971; COMPOSITE MATERIAL COMPANY).
MANTENIMIENTO, AERONAUTICA, nationality China; Passport G31122619 (China) MACBAIN, Donna Maria, Parkshot House, 5 Kew
TRANSPORTE, Y SERVICIOS AEREOS S.A. issued 02 Sep 2008 expires 01 Sep 2018; Road, Richmond, Surrey TW9 2PR, United
DE C.V.), Calle 2, Hangar 10, Lot 19, National Foreign ID Number Kingdom; DOB 01 Feb 1979 to 28 Feb 1979;
Aeropuerto Internacional de Toluca, Toluca, 210603197112150023 (China); Director of nationality United Kingdom (individual) [TCO]
Mexico, Mexico; R.F.C. MAT-021004-B99 Dandong Hongxiang Industrial Development Co (Linked To: COUNTING HOUSE SERVICES
(Mexico) [SDNTK]. Ltd (individual) [NPWMD] (Linked To: LTD.; Linked To: PACNET SERVICES LTD.;
M.T.T. LTDA. (a.k.a. MAQUINARIA TECNICA Y DANDONG HONGXIANG INDUSTRIAL Linked To: PACNET GROUP).
TIERRAS LTDA.), Carrera 4A No. 16-04, DEVELOPMENT CO LTD). MACCLINTOCK, Yakoob (a.k.a. AL RASHIDI,
Cartago, Colombia; Carrera 42 No. 5B-81, Cali, MAAROUFI, Tarek Ben Habib Ben Al-Toumi; Yaqoob Mansoor; a.k.a. AL-RASHIDI,
Colombia; NIT # 800084233-1 (Colombia) DOB 23 Nov 1965; POB Ghardimaou, Tunisia; Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
[SDNT]. alt. POB Ghar el-dimaa, Tunisia; nationality Mansoor; a.k.a. MCLINTOCK, James
M/S OSAMA KHAIRY HAFEZ TRADING EST. Tunisia; Passport E590976 (Tunisia) issued 19 Alexander; a.k.a. MCLINTOCK, Yaqub; a.k.a.
(a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a. Jun 1987 expires 18 Jun 1992 (individual) MCLINTOK, James Alexander; a.k.a. UR
AL-'USAMA TRADING COMPANY; a.k.a. [SDGT]. RASHIDI, Yaqoob Mansoor; a.k.a. "AL
ASYAF GROUP; a.k.a. ASYAF MAB TEMPBANK OAO (a.k.a. MOSCOW JOINT- SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
INTERNATIONAL HOLDING GROUP; a.k.a. STOCK BANK TEMPBANK OPEN JOINT- Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
ASYAF INTERNATIONAL HOLDING GROUP STOCK COMPANY; a.k.a. OTKRYTOE a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
FOR TRADING & INVESTMENT; a.k.a. ASYAF AKTSIONERNOE OBSHCHESTVO Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
INTERNATIONAL HOLDING GROUP FOR MOSKOVSKI AKTSIONERNY BANK Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
TRADING AND INVESTMENT; a.k.a. DAN TEMPBANK; a.k.a. TEMPBANK), 36/50 "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
ISDICO; a.k.a. OSAMA TRADING COMPANY Lyusinovskaya ul., Moscow 115093, Russia; Qari Maulana"; a.k.a. "YAQUB, Qari"), House
LTD; a.k.a. "AL-'USAMAH COMPANY"; a.k.a. SWIFT/BIC TMJSRUMM; Website 6B, Street 40,, Sector F-10/4, Islamabad,
"ASAMA COMMERCIAL COMPANY"; a.k.a. www.tempbank.ru; Email Address Pakistan; Peshawar, Pakistan; DOB 23 Mar
"ASAMA COMPANY"; a.k.a. "NURIN info@tempbank.ru; Registration ID 1964; alt. DOB 22 Mar 1964; POB
COMPANY"), P.O. Box 8800, Jeddah 21492, 1027739270294 [SYRIA]. Borehamwood, Hertfordshire, England, United
Saudi Arabia; 504 & 7102, Ibrahim Shakir MABRAK, Yazid (a.k.a. ABU OBEIDA, Youcef; Kingdom; alt. POB Dundee, Scotland, United
Building, Hail Street Rowais, Near Caravan a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI, Kingdom; nationality United Kingdom; alt.
Center, Jeddah 21492, Saudi Arabia; Pr. Amir Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf nationality Pakistan; Passport 706309249
Sultan Street, Khalidiya Business Center, 3rd Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida (United Kingdom); alt. Passport 40526584
Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf; (United Kingdom) issued 10 Nov 2003; alt.
14213, Saudi Arabia; Dammam, Saudi Arabia; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, Mebrak; Passport 039822418 (United Kingdom); alt.
Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia; a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu Passport AA1721192 (Pakistan); alt. Passport
Khartoum, Sudan [SDGT] (Linked To: AL- Obayda; a.k.a. "ABOU YOUCEF"), Algeria; AA1721191 (Pakistan); National ID No.
AGHA, Abu Ubaydah Khayri Hafiz; Linked To: DOB 01 Jan 1969; POB Annaba, Algeria; 6110159731197 (Pakistan); alt. National ID No.
HAMAS). citizen Algeria (individual) [SDGT]. 8265866120651 (Pakistan) (individual) [SDGT]
M/S. AL ZAROONI EXCHANGE (a.k.a. AL MABROOKA TRADING CO L.L.C. (a.k.a. (Linked To: LASHKAR E-TAYYIBA; Linked To:
ZAROONI EXCHANGE; a.k.a. ALZROONI MABROOKA TRADING COMPANY), 3rd Floor, TALIBAN; Linked To: AL QA'IDA).
EXCHANGE), P.O. Box 116348, Dubai, United Office No. 306, Al Dana Centre, Al Maktoum MACEDONIA LTDA., Calle 15 No. 10-52, La
Arab Emirates; Near Florida Hotel, Building of Street, Next to Metropolitan Palace Hotel, Al Union, Valle, Colombia; NIT # 800121860-9
Abdul Rahim Mohd. Ismail Badri, Al Sabkha Riqqa, Al Muraqqabat, Deira, Dubai, United (Colombia) [SDNT].
Street, Naif Road, Deira, Dubai, United Arab Arab Emirates; P.O. Box 33634, Dubai, United MACHANGA LTD., Kampala, Uganda
Emirates; Sikhat Al Khail Road, Dubai, United Arab Emirates; Additional Sanctions Information [DRCONGO].
Arab Emirates; Website - Subject to Secondary Sanctions; Registration MACHAYA, Jaison Max Kokerai; DOB 13 Jun
www.alzarooniexchange.ae; C.R. No. 91715; ID 500871 [NPWMD] [IFSR] (Linked To: NAVID 1952; Member of Parliament for Gokwe Kana
Dubai Chamber of Commerce Membership No. COMPOSITE MATERIAL COMPANY). (individual) [ZIMBABWE].
70103; RTN 823410101; License 535436 MABROOKA TRADING COMPANY (a.k.a. MACHERBE, Oscar (a.k.a. BECERRA MIRELES,
[TCO]. MABROOKA TRADING CO L.L.C.), 3rd Floor, Martin; a.k.a. BECERRA, Martin; a.k.a.
M23 (a.k.a. ARMEE REVOLUTIONAIRE Office No. 306, Al Dana Centre, Al Maktoum MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar;
CONGOLAISE; a.k.a. CONGOLESE Street, Next to Metropolitan Palace Hotel, Al a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
REVOLUTIONARY ARMY; a.k.a. MARCH 23 Riqqa, Al Muraqqabat, Deira, Dubai, United Oscar; a.k.a. MALERBE, Oscar; a.k.a.
MOVEMENT; a.k.a. MOUVEMENT DU 23 Arab Emirates; P.O. Box 33634, Dubai, United MALERHBE DE LEON, Oscar; a.k.a.
MARS), North-Kivu, Congo, Democratic Arab Emirates; Additional Sanctions Information MALERVA, Oscar; a.k.a. MALHARBE DE
February 3, 2017 - 546 -

LEON, Oscar; a.k.a. MALHERBE DE LEON, Muslim Akmadovich; a.k.a. "Artur"; a.k.a. MADRASSA; a.k.a. JAMIA MADRASSA DUR
Oscar; a.k.a. MALHERBE DELEON, Oscar; "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; UL KORAN WASUNA; a.k.a. JAMIA TALEEM-
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, a.k.a. "Muslim Georgia"); DOB 26 May 1972; UL-QURAN-WAL-HADITH MADRASSA; a.k.a.
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. POB Duisi, Akhmeta District, Georgia; MADRASA TALEEMUL QURAN WAL HADITH;
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, nationality Georgia; alt. nationality Russia; a.k.a. MAWIYA MADRASSA; a.k.a. MOW-YA
Jorge); DOB 10 Jan 1964; POB Mexico National ID No. 08091001080 (individual) MADRASSA; a.k.a. TALALIM QURAN
(individual) [SDNTK]. [SDGT]. MADRASSA; a.k.a. TALEEM UL-QURAN
MACHINE PARDAZAN CO. (a.k.a. MACHINE MADAEV, Murad (a.k.a. AL-SHISHANI, Muslim MADRASSA; a.k.a. TASIN AL-QURAN ABU
PARDAZAN CO. LTD.; a.k.a. MACHINE Abu al-Walid; a.k.a. MADAEV, Lova; a.k.a. HAMZA), Gunj Gate, Phandu Road, Peshawar,
PARDAZAN LTD.), Number 39, Alvand St., 1st MADAYEV, Murad Akhmadovich; a.k.a. Pakistan; Near the Baron Gate, Ganj area,
Floor, Argentine Square, Tehran, Iran; Km 12 MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, Peshawar, Pakistan; Lahori and Yaka Tote Rd.
Karadj Special Rd., North Chitgar, Rajaii Ave., Murad; a.k.a. MARGOSHVILI, Murad Muslim at the intersection near the Ganj Gate,
Number 1, Tehran, Iran; No. 7, Daftari Ave., Akhmetovich; a.k.a. MARGOSHVILI, Muslim Peshawar, Pakistan [SDGT].
Zafar St., Shariati St., Tehran, Iran; Additional Akhmetovich Georgik; a.k.a. MARGOSHVILI, MADRASSA JAMIA AL-ASRIA (a.k.a. AL
Sanctions Information - Subject to Secondary Muslim Akmadovich; a.k.a. "Artur"; a.k.a. JAMATUL ASARYAH MADRASSA; a.k.a. AL
Sanctions [NPWMD] [IFSR]. "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
MACHINE PARDAZAN CO. LTD. (a.k.a. a.k.a. "Muslim Georgia"); DOB 26 May 1972; ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
MACHINE PARDAZAN CO.; a.k.a. MACHINE POB Duisi, Akhmeta District, Georgia; ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
PARDAZAN LTD.), Number 39, Alvand St., 1st nationality Georgia; alt. nationality Russia; ASARIA MADRASSA; a.k.a. JAMA'AT UL-
Floor, Argentine Square, Tehran, Iran; Km 12 National ID No. 08091001080 (individual) SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
Karadj Special Rd., North Chitgar, Rajaii Ave., [SDGT]. MADRASSA; a.k.a. JAMEAT-UL ASRYA
Number 1, Tehran, Iran; No. 7, Daftari Ave., MADAYEV, Murad Akhmadovich (a.k.a. AL- MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
Zafar St., Shariati St., Tehran, Iran; Additional SHISHANI, Muslim Abu al-Walid; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA
Sanctions Information - Subject to Secondary MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a. MADRASSA; a.k.a. JAMIA ASARIYA
Sanctions [NPWMD] [IFSR]. MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, MADRASSA; a.k.a. JAMIA ASRIYA
MACHINE PARDAZAN LTD. (a.k.a. MACHINE Murad; a.k.a. MARGOSHVILI, Murad Muslim MADRASSA; a.k.a. JAMIA ASSARIA
PARDAZAN CO.; a.k.a. MACHINE PARDAZAN Akhmetovich; a.k.a. MARGOSHVILI, Muslim MADRASSA; a.k.a. JAMIAE HAZAREA
CO. LTD.), Number 39, Alvand St., 1st Floor, Akhmetovich Georgik; a.k.a. MARGOSHVILI, MADRASSA; a.k.a. JAMIYYA ASRIYYA; f.k.a.
Argentine Square, Tehran, Iran; Km 12 Karadj Muslim Akmadovich; a.k.a. "Artur"; a.k.a. MADRASSA TALIM QURAN USONA), Inqilab
Special Rd., North Chitgar, Rajaii Ave., Number "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; Road, Village Chamkani, Peshawar, Khyber
1, Tehran, Iran; No. 7, Daftari Ave., Zafar St., a.k.a. "Muslim Georgia"); DOB 26 May 1972; Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
Shariati St., Tehran, Iran; Additional Sanctions POB Duisi, Akhmeta District, Georgia; To: NURISTANI, Abdul Aziz; Linked To:
Information - Subject to Secondary Sanctions nationality Georgia; alt. nationality Russia; LASHKAR E-TAYYIBA).
[NPWMD] [IFSR]. National ID No. 08091001080 (individual) MADRASSA TALIM QURAN USONA (a.k.a. AL
MACPAR MAKINA (a.k.a. MACPAR MAKINA [SDGT]. JAMATUL ASARYAH MADRASSA; a.k.a. AL
SAN VE TIC A.S.; a.k.a. "MAKPA"), Sehidler MADE, Joseph Mtakwese; DOB 21 Nov 1954; JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
Caddesi No: 79/2 Tuzla, Istanbul 34940, Passport AN000144 (Zimbabwe); Minister of ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
Turkey; Additional Sanctions Information - Agriculture (individual) [ZIMBABWE]. ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
Subject to Secondary Sanctions; Istanbul MADRASA TALEEMUL QURAN WAL HADITH ASARIA MADRASSA; a.k.a. JAMA'AT UL-
Chamber of Comm. No. 537070 (Turkey) (a.k.a. GANJ MADRASSA; a.k.a. GANJOO SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
[NPWMD] [IFSR]. MADRASSA; a.k.a. JAMIA MADRASSA DUR MADRASSA; a.k.a. JAMEAT-UL ASRYA
MACPAR MAKINA SAN VE TIC A.S. (a.k.a. UL KORAN WASUNA; a.k.a. JAMIA TALEEM- MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MACPAR MAKINA; a.k.a. "MAKPA"), Sehidler UL-QURAN-WAL-HADITH MADRASSA; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA
Caddesi No: 79/2 Tuzla, Istanbul 34940, MADRASA TALEEMUL QURAN WAL MADRASSA; a.k.a. JAMIA ASARIYA
Turkey; Additional Sanctions Information - SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. MADRASSA; a.k.a. JAMIA ASRIYA
Subject to Secondary Sanctions; Istanbul MOW-YA MADRASSA; a.k.a. TALALIM MADRASSA; a.k.a. JAMIA ASSARIA
Chamber of Comm. No. 537070 (Turkey) QURAN MADRASSA; a.k.a. TALEEM UL- MADRASSA; a.k.a. JAMIAE HAZAREA
[NPWMD] [IFSR]. QURAN MADRASSA; a.k.a. TASIN AL-QURAN MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
MADAEV, Lova (a.k.a. AL-SHISHANI, Muslim ABU HAMZA), Gunj Gate, Phandu Road, MADRASSA JAMIA AL-ASRIA), Inqilab Road,
Abu al-Walid; a.k.a. MADAEV, Murad; a.k.a. Peshawar, Pakistan; Near the Baron Gate, Ganj Village Chamkani, Peshawar, Khyber
MADAYEV, Murad Akhmadovich; a.k.a. area, Peshawar, Pakistan; Lahori and Yaka Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, Tote Rd. at the intersection near the Ganj Gate, To: NURISTANI, Abdul Aziz; Linked To:
Murad; a.k.a. MARGOSHVILI, Murad Muslim Peshawar, Pakistan [SDGT]. LASHKAR E-TAYYIBA).
Akhmetovich; a.k.a. MARGOSHVILI, Muslim MADRASA TALEEMUL QURAN WAL SUNNAH MADRID FRANCO, Cecilia, Calle 3 sur No. 53-
Akhmetovich Georgik; a.k.a. MARGOSHVILI, (a.k.a. GANJ MADRASSA; a.k.a. GANJOO 90, Medellin, Colombia; DOB 31 Mar 1962;
February 3, 2017 - 547 -

nationality Colombia; citizen Colombia; Cedula "AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Information - Subject to Secondary Sanctions;
No. 31885071 (Colombia); Passport AJ525603 Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL- Passport H22452336 (Iran) (individual)
(Colombia) (individual) [SDNT]. HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 [NPWMD] [IFSR].
MADRIZ MORENO, Ramon Isidro (a.k.a. May 1950; POB Libya; nationality Libya MAGLES SHOURA AL-MUJAHDDIN (a.k.a.
"AMIN"); DOB 04 Apr 1957; Cedula No. (individual) [SDGT]. MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
6435192 (Venezuela); Officer, Venezuelan MAGANA ALCIDES, Ramon (a.k.a. ALCIDES BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-
Intelligence Service - SEBIN (individual) MAGANA, Ramon; a.k.a. ALCIDES MAGANE, MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-
[SDNTK]. Ramon; a.k.a. ALCIDES MAYENA, Ramon; MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
MADYVA (a.k.a. DISTRIBUIDORA DE a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. COUNCIL; a.k.a. MUJAHIDEEN SHURA
HERMOSILLO GAXIOLA HERMANOS S.A. DE GONZALEZ QUIONES, Jorge; a.k.a. MAGANA, COUNCIL IN THE ENVIRONS OF
C.V.), Fco. Eusebio Kino 177-7, Col. 5 de Mayo, Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; JERUSALEM; a.k.a. MUJAHIDIN SHURA
Hermosillo, Sonora 83010, Mexico; Blvd. Luis a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, COUNCIL IN THE ENVIRONS OF
Encinas 581, Esquina Alberto Truqui, Colonia Alcedis; a.k.a. RAMON MAGANA, Alcides; JERUSALEM; a.k.a. "MSC") [FTO] [SDGT].
Pimentel, Hermosillo, Sonora, Mexico; a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 MAGNA ALCIDEDES, Ramon (a.k.a. ALCIDES
Guadalajara, Jalisco, Mexico; R.F.C. (individual) [SDNTK]. MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
DHG900717NV3 (Mexico) [SDNTK]. MAGANA, Jorge (a.k.a. ALCIDES MAGANA, Ramon; a.k.a. ALCIDES MAYENA, Ramon;
MADYVA (a.k.a. GRUPO INDUSTRIAL Ramon; a.k.a. ALCIDES MAGANE, Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
GAXIOLA; a.k.a. GRUPO INDUSTRIAL a.k.a. ALCIDES MAYENA, Ramon; a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. MAGANA
GAXIOLA HERMANOS S.A. DE C.V.), Calle del ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ ALCIDES, Ramon; a.k.a. MAGANA, Jorge;
Oro, Esq. Vinedo, Colonia Parque Industrial, QUIONES, Jorge; a.k.a. MAGANA ALCIDES, a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Hermosillo, Sonora 83299, Mexico; Luis Ramon; a.k.a. MAGNA ALCIDEDES, Ramon; Alcedis; a.k.a. RAMON MAGANA, Alcides;
Encinas y Alberto Truqui, Hermosillo, Sonora, a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
Mexico; Guadalajara, Jalisco, Mexico; R.F.C. Alcedis; a.k.a. RAMON MAGANA, Alcides; (individual) [SDNTK].
GIG910522BR8 (Mexico) [SDNTK]. a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 MAHALA, Muhammad (a.k.a. MAHALLA,
MADZONGWE, Edna; DOB 11 Jul 1945; Deputy (individual) [SDNTK]. Muhammad Mahmud), Syria; DOB 04 Jun
Speaker of Parliament (individual) MAGARACH AGRICULTURAL COMPANY OF 1959; Gender Male; Major General, Director of
[ZIMBABWE]. NATIONAL INSTITUTE OF WINE AND Syrian Military Intelligence (individual) [SYRIA]
MAE SAI K.D.P. COMPANY LTD. (a.k.a. GRAPES MAGARACH (a.k.a. AGROFIRMA (Linked To: SYRIAN MILITARY
BORISAT MAE SAI KHE. DI. PHI. CHAMKAT; MAGARACH NATSIONALNOGO INSTYTUTU INTELLIGENCE).
a.k.a. MAESAI K.D.P. COMPANY LTD.), 4 Mu VYNOGRADU I VYNA MAGARACH, DP; a.k.a. MAHALLA, Muhammad Mahmud (a.k.a.
1, Tambon Wiang Phang Kham, Mae Sai DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAHALA, Muhammad), Syria; DOB 04 Jun
district, Chiang Rai, Thailand [SDNTK]. MAGARACH NATSIONALNOGO INSTYTUTU 1959; Gender Male; Major General, Director of
MAESAI K.D.P. COMPANY LTD. (a.k.a. VYNOGRADU I VYNA MAGARACH; a.k.a. Syrian Military Intelligence (individual) [SYRIA]
BORISAT MAE SAI KHE. DI. PHI. CHAMKAT; GOSUDARSTVENOYE PREDPRIYATIYE (Linked To: SYRIAN MILITARY
a.k.a. MAE SAI K.D.P. COMPANY LTD.), 4 Mu AGRO-FIRMA MAGARACH NACIONALNOGO INTELLIGENCE).
1, Tambon Wiang Phang Kham, Mae Sai INSTITUTA VINOGRADA I VINA MAGARACH; MAHAMED, Mostafa (a.k.a. ABDEL HAMID,
district, Chiang Rai, Thailand [SDNTK]. a.k.a. STATE ENTERPRISE AGRICULTURAL Mostafa Mohamed; a.k.a. FARAG, Mostafa;
MAFLA, Carlos Obeimar (a.k.a. MAFLA, Carlos COMPANY MAGARACH NATIONAL a.k.a. FARAG, Mostafa Mohamed; a.k.a. "AL
Obeymar; f.k.a. OBEYMAR MAFLA, Carlos), INSTITUTE OF VINE AND WINE MAGARACH; AUSTRALI, Abu Sulayman"; a.k.a. "AL
c/o MERCAVICOLA LTDA., Cali, Colombia; a.k.a. STATE ENTERPRISE MAGARACH OF MUHAJIR, Abu Sulayman"; a.k.a. "AL
Carrera 11 No. 9-11, Villagorgon, Candelaria, THE NATIONAL INSTITUTE OF WINE), Bud. 9 USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
Colombia; DOB 05 Aug 1955; Cedula No. vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Abu Sulayman"); DOB 14 Feb 1984; POB Port
6226643 (Colombia) (individual) [SDNT]. Crimea 98433, Ukraine; 9 Chapayeva str., Said, Egypt; nationality Australia; alt. nationalit y
MAFLA, Carlos Obeymar (a.k.a. MAFLA, Carlos Vilino, Bakhchisaray Region, Crimea 98433, Egypt; Passport M1898709 (Australia) expires
Obeimar; f.k.a. OBEYMAR MAFLA, Carlos), c/o Ukraine; 9 Chapayeva str., Vilino, 11 Oct 2012; Driver's License No. 13652517
MERCAVICOLA LTDA., Cali, Colombia; Bakhchisarayski district 98433, Ukraine; 9, (Australia) expires 19 Apr 2014 (individual)
Carrera 11 No. 9-11, Villagorgon, Candelaria, Chapaeva Str., Vilino, Bakhchisaray Region, [SDGT] (Linked To: AL-NUSRAH FRONT).
Colombia; DOB 05 Aug 1955; Cedula No. Crimea 98433, Ukraine; Website MAHAMOUD, Bashir Mohamed (a.k.a. GAP,
6226643 (Colombia) (individual) [SDNT]. http://magarach-institut.ru/; Email Address Gure; a.k.a. MAHMOUD, Bashir Mohamed;
MAFTAH, Elmobruk (a.k.a. AL MABROOK, magar@ukr.net; Registration ID a.k.a. MOHAMMED, Bashir Mahmud; a.k.a.
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. 11231070006000476 (Ukraine); Government MOHAMOUD, Bashir Mohamed; a.k.a.
AL-FATHALI, Al-Mabruk Muftah Muhammad; Gazette Number 31332064 (Ukraine) MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,
a.k.a. EL MABRUK, Muftah; a.k.a. EL [UKRAINE-EO13685]. Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB,
MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah MAGHAM, Mohammad; DOB 16 Sep 1970; Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia;
Mohamed; a.k.a. ELMABRUK, Mustah; a.k.a. nationality Iran; Additional Sanctions
February 3, 2017 - 548 -

nationality Somalia; DOB circa 1979-1982; alt. MAHDI, Adil Abdallah; DOB 1945; POB al-Dur, MALERVA, Oscar; a.k.a. MALHARBE DE
DOB 1982 (individual) [SOMALIA]. Iraq; Ba'th party regional command chairman, LEON, Oscar; a.k.a. MALHERBE DE LEON,
MAHAN AIR (a.k.a. MAHAN AIR CO.), No. 21, Dhi-Qar (individual) [IRAQ2]. Oscar; a.k.a. MALHERBE DELEON, Oscar;
Mahan Air Tower, Azadegan Street, Jenah MAHER TRADING AND CONSTRUCTION a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Expressway, Beginning of Sheykh Fazlollah COMPANY (a.k.a. MAHER TRADING AND Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
Exp. Way, First of Karaj High Way, Tehran, ENGINEERING; a.k.a. "MAHER COMPANY"), QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Tehran 1481655761, Iran; Mahan Air Tower, Concord building, 7th floor, Verdan, Beirut, Jorge); DOB 10 Jan 1964; POB Mexico
21st Floor, Azadeghan Street, Karaj Highway, Lebanon; Harik Harik, on the street near al- (individual) [SDNTK].
P.O. Box 14515-411, Tehran, Tehran, Iran; Husnayn Mosque, Malik bin Qazzam, 5th floor, MAHMOOD, Aqsa (a.k.a. LAYTH, Umm), Raqqa,
Mahan Air Tower, Azadegan St., Karaj Beirut, Lebanon; Additional Sanctions Syria; DOB 11 May 1994; POB Glasgow, United
Highway, P.O. Box 411-14515, Tehran, Tehran Information - Subject to Secondary Sanctions Kingdom; nationality United Kingdom; alt.
1481655761, Iran; Additional Sanctions [SDGT] [IRGC] [IFSR]. nationality Pakistan; Passport 720134834
Information - Subject to Secondary Sanctions MAHER TRADING AND ENGINEERING (a.k.a. (United Kingdom) issued 27 Jun 2012 expires
[SDGT] [IFSR]. MAHER TRADING AND CONSTRUCTION 27 Jun 2022; National ID No. 3520162676986
MAHAN AIR CO. (a.k.a. MAHAN AIR), No. 21, COMPANY; a.k.a. "MAHER COMPANY"), (Pakistan) (individual) [SDGT].
Mahan Air Tower, Azadegan Street, Jenah Concord building, 7th floor, Verdan, Beirut, MAHMOOD, Shahid (a.k.a. AHMED, Shahid
Expressway, Beginning of Sheykh Fazlollah Lebanon; Harik Harik, on the street near al- Mehmood Manzoor; a.k.a. MEHMOOD,
Exp. Way, First of Karaj High Way, Tehran, Husnayn Mosque, Malik bin Qazzam, 5th floor, Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a.
Tehran 1481655761, Iran; Mahan Air Tower, Beirut, Lebanon; Additional Sanctions REHMATULLAH, Shahid Mahmood), Karachi,
21st Floor, Azadeghan Street, Karaj Highway, Information - Subject to Secondary Sanctions Pakistan; DOB 10 Apr 1980; POB Pakistan;
P.O. Box 14515-411, Tehran, Tehran, Iran; [SDGT] [IRGC] [IFSR]. nationality Pakistan; Gender Male (individual)
Mahan Air Tower, Azadegan St., Karaj MAHERBE, Oscar (a.k.a. BECERRA MIRELES, [SDGT] (Linked To: LASHKAR E-TAYYIBA).
Highway, P.O. Box 411-14515, Tehran, Tehran Martin; a.k.a. BECERRA, Martin; a.k.a. MAHMOOD, Sultan Bashiruddin (a.k.a.
1481655761, Iran; Additional Sanctions MACHERBE, Oscar; a.k.a. MAHLERBE, Oscar; MAHMOOD, Sultan Bashir-Ud-Din; a.k.a.
Information - Subject to Secondary Sanctions a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD,
[SDGT] [IFSR]. Oscar; a.k.a. MALERBE, Oscar; a.k.a. Sultan Baishiruddin), Street 13, Wazir Akbar
MAHAZAR, Maulawi Mohammad (a.k.a. AZHAR, MALERHBE DE LEON, Oscar; a.k.a. Khan, Kabul, Afghanistan; DOB 1937; alt. DOB
Mohammad; a.k.a. MAZAR, Hakim Muhammed; MALERVA, Oscar; a.k.a. MALHARBE DE 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, LEON, Oscar; a.k.a. MALHERBE DE LEON, 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB
Hakeem Mohammad; a.k.a. MAZHAR, Hakim; Oscar; a.k.a. MALHERBE DELEON, Oscar; 1944; alt. DOB 1945; nationality Pakistan
a.k.a. MAZHAR, Maulana Hakim Mohammad; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, (individual) [SDGT].
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, Oscar; a.k.a. NALHERBE, Oscar; a.k.a. MAHMOOD, Sultan Bashir-Ud-Din (a.k.a.
Mohammed; a.k.a. MAZHAR, Molana; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. VARGAS, MAHMOOD, Sultan Bashiruddin; a.k.a.
MAZHAR, Molavi Muhammad), ST 1/A, Block 2, Jorge); DOB 10 Jan 1964; POB Mexico MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD,
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 (individual) [SDNTK]. Sultan Baishiruddin), Street 13, Wazir Akbar
Oct 1951; POB Azamgarh, Uttar Pradesh, India; MAHLERBE, Oscar (a.k.a. BECERRA MIRELES, Khan, Kabul, Afghanistan; DOB 1937; alt. DOB
nationality Pakistan; Passport KZ 550207 Martin; a.k.a. BECERRA, Martin; a.k.a. 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB
(Pakistan); alt. Passport KC550207 (Pakistan); MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB
alt. Passport G154297 (Pakistan) (individual) a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, 1944; alt. DOB 1945; nationality Pakistan
[SDGT]. Oscar; a.k.a. MALERBE, Oscar; a.k.a. (individual) [SDGT].
MAHDAVI, Reza (a.k.a. MAHDAWI, Hasan; MALERHBE DE LEON, Oscar; a.k.a. MAHMOUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a.
a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI, MALERVA, Oscar; a.k.a. MALHARBE DE MAHMOUD, Ali Muhammad Habib; a.k.a.
Ali Reza; a.k.a. ZAHEDI, Mohammed Reza), LEON, Oscar; a.k.a. MALHERBE DE LEON, MAHMUD, Ali Habib); DOB 1939; POB Tartous,
Beirut, Lebanon; DOB 1944; POB Esfahan, Oscar; a.k.a. MALHERBE DELEON, Oscar; Syria; Lieutenant General, Minister of Defense
Iran; nationality Iran; Additional Sanctions a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, (individual) [SYRIA].
Information - Subject to Secondary Sanctions Oscar; a.k.a. NALHERBE, Oscar; a.k.a. MAHMOUD, Ali Muhammad Habib (a.k.a. HABIB,
(individual) [SDGT] [IRGC] [IFSR]. QALHARBE DE LEON, Oscar; a.k.a. VARGAS, Ali; a.k.a. MAHMOUD, Ali Habib; a.k.a.
MAHDAWI, Hasan (a.k.a. MAHDAVI, Reza; Jorge); DOB 10 Jan 1964; POB Mexico MAHMUD, Ali Habib); DOB 1939; POB Tartous,
a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI, (individual) [SDNTK]. Syria; Lieutenant General, Minister of Defense
Ali Reza; a.k.a. ZAHEDI, Mohammed Reza), MAHLERBE, Polo (a.k.a. BECERRA MIRELES, (individual) [SYRIA].
Beirut, Lebanon; DOB 1944; POB Esfahan, Martin; a.k.a. BECERRA, Martin; a.k.a. MAHMOUD, Bashir Mohamed (a.k.a. GAP, Gure;
Iran; nationality Iran; Additional Sanctions MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a.
Information - Subject to Secondary Sanctions a.k.a. MAHLERBE, Oscar; a.k.a. MALARBE, MOHAMMED, Bashir Mahmud; a.k.a.
(individual) [SDGT] [IRGC] [IFSR]. Oscar; a.k.a. MALERBE, Oscar; a.k.a. MOHAMOUD, Bashir Mohamed; a.k.a.
MALERHBE DE LEON, Oscar; a.k.a. MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,
February 3, 2017 - 549 -

Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB, MAHMUDI, Baghdadi (a.k.a. AL BAGHDADI, Ali N006478882 (individual) [NPWMD] (Linked To:
Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia; Al-Mahmoudi); DOB 1950; POB Al Jamil, Libya; SCIENTIFIC STUDIES AND RESEARCH
nationality Somalia; DOB circa 1979-1982; alt. Prime Minister (individual) [LIBYA2]. CENTER).
DOB 1982 (individual) [SOMALIA]. MAHMUDI, Qolam Reza (a.k.a. MAHMOUDI, MAHRUS GROUP (a.k.a. AL MAHRUS GROUP
MAHMOUD, Col. Abdel Hamid (a.k.a. AL- Gholam Reza; a.k.a. MAHMOUDI, Gholamreza; TRADING COMPANY; a.k.a. MAHROUS
TIKRITI, Abid Hamid Mahmud; a.k.a. a.k.a. MAHMOUDI, Ghulam Reza Khodrat); GROUP; a.k.a. MAHROUS TRADING
HAMMUD, Abed Mahmoud; a.k.a. MAHMUD, DOB 03 Feb 1958; nationality Iran; Additional ESTABLISHMENT; a.k.a. MAHROUS
Abid Hamid bid Hamid); DOB circa 1957; POB Sanctions Information - Subject to Secondary TRADING INSTITUTE; a.k.a. MAHRUS
al-Awja, near Tikrit, Iraq; nationality Iraq; Sanctions; Passport 5659068 (individual) TRADING ESTABLISHMENT), Rawda Street,
Saddam Hussein al-Tikriti's presidential [SDGT] [IFSR]. Damascus, Syria; Al Rawdah, Damascus, Syria
secretary and key advisor (individual) [IRAQ2]. MAHOFA, Shuvai Ben; DOB 04 Apr 1941; [NPWMD] (Linked To: SCIENTIFIC STUDIES
MAHMOUDI, Gholam Reza (a.k.a. MAHMOUDI, Passport AD000369 (Zimbabwe); Member of AND RESEARCH CENTER).
Gholamreza; a.k.a. MAHMOUDI, Ghulam Reza Parliament for Gutu South (individual) MAHRUS TRADING ESTABLISHMENT (a.k.a.
Khodrat; a.k.a. MAHMUDI, Qolam Reza); DOB [ZIMBABWE]. AL MAHRUS GROUP TRADING COMPANY;
03 Feb 1958; nationality Iran; Additional MAHROUS GROUP (a.k.a. AL MAHRUS a.k.a. MAHROUS GROUP; a.k.a. MAHROUS
Sanctions Information - Subject to Secondary GROUP TRADING COMPANY; a.k.a. TRADING ESTABLISHMENT; a.k.a.
Sanctions; Passport 5659068 (individual) MAHROUS TRADING ESTABLISHMENT; MAHROUS TRADING INSTITUTE; a.k.a.
[SDGT] [IFSR]. a.k.a. MAHROUS TRADING INSTITUTE; a.k.a. MAHRUS GROUP), Rawda Street, Damascus,
MAHMOUDI, Gholamreza (a.k.a. MAHMOUDI, MAHRUS GROUP; a.k.a. MAHRUS TRADING Syria; Al Rawdah, Damascus, Syria [NPWMD]
Gholam Reza; a.k.a. MAHMOUDI, Ghulam ESTABLISHMENT), Rawda Street, Damascus, (Linked To: SCIENTIFIC STUDIES AND
Reza Khodrat; a.k.a. MAHMUDI, Qolam Reza); Syria; Al Rawdah, Damascus, Syria [NPWMD] RESEARCH CENTER).
DOB 03 Feb 1958; nationality Iran; Additional (Linked To: SCIENTIFIC STUDIES AND MAHRUS TRADING FZE (a.k.a. MAHROUS
Sanctions Information - Subject to Secondary RESEARCH CENTER). TRADING FZE), P.O. Box 16111, Ras Al
Sanctions; Passport 5659068 (individual) MAHROUS TRADING ESTABLISHMENT (a.k.a. Khaimah, United Arab Emirates [NPWMD]
[SDGT] [IFSR]. AL MAHRUS GROUP TRADING COMPANY; (Linked To: SCIENTIFIC STUDIES AND
MAHMOUDI, Ghulam Reza Khodrat (a.k.a. a.k.a. MAHROUS GROUP; a.k.a. MAHROUS RESEARCH CENTER).
MAHMOUDI, Gholam Reza; a.k.a. MAHMOUDI, TRADING INSTITUTE; a.k.a. MAHRUS MAHRUS, Iyad (a.k.a. MAHROUS, Iyad; a.k.a.
Gholamreza; a.k.a. MAHMUDI, Qolam Reza); GROUP; a.k.a. MAHRUS TRADING MAHROUS, Iyad Mohammad Esam); DOB 12
DOB 03 Feb 1958; nationality Iran; Additional ESTABLISHMENT), Rawda Street, Damascus, May 1971; nationality Syria; Passport
Sanctions Information - Subject to Secondary Syria; Al Rawdah, Damascus, Syria [NPWMD] N006478882 (individual) [NPWMD] (Linked To:
Sanctions; Passport 5659068 (individual) (Linked To: SCIENTIFIC STUDIES AND SCIENTIFIC STUDIES AND RESEARCH
[SDGT] [IFSR]. RESEARCH CENTER). CENTER).
MAHMUD, Abid Hamid bid Hamid (a.k.a. AL- MAHROUS TRADING FZE (a.k.a. MAHRUS MAHSOULI, Sadeq (a.k.a. MAHSULI, Sadeq);
TIKRITI, Abid Hamid Mahmud; a.k.a. TRADING FZE), P.O. Box 16111, Ras Al DOB 1959; POB Orumieh, Iran; Additional
HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, Khaimah, United Arab Emirates [NPWMD] Sanctions Information - Subject to Secondary
Col. Abdel Hamid); DOB circa 1957; POB al- (Linked To: SCIENTIFIC STUDIES AND Sanctions; Minister of Welfare and Social
Awja, near Tikrit, Iraq; nationality Iraq; Saddam RESEARCH CENTER). Security; Former Minister of the Interior and
Hussein al-Tikriti's presidential secretary and MAHROUS TRADING INSTITUTE (a.k.a. AL Deputy Commander-in-Chief of the Armed
key advisor (individual) [IRAQ2]. MAHRUS GROUP TRADING COMPANY; Forces for Law Enforcement (individual) [IRAN-
MAHMUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a. a.k.a. MAHROUS GROUP; a.k.a. MAHROUS HR].
MAHMOUD, Ali Habib; a.k.a. MAHMOUD, Ali TRADING ESTABLISHMENT; a.k.a. MAHRUS MAHSUD, Abdul Aziz (a.k.a. ABBASIN, Abdul
Muhammad Habib); DOB 1939; POB Tartous, GROUP; a.k.a. MAHRUS TRADING Aziz); DOB 1969; POB Sheykhan Village,
Syria; Lieutenant General, Minister of Defense ESTABLISHMENT), Rawda Street, Damascus, Pirkowti Area, Orgun District, Paktika Province,
(individual) [SYRIA]. Syria; Al Rawdah, Damascus, Syria [NPWMD] Afghanistan (individual) [SDGT].
MAHMUD, Khalid (a.k.a. AL-MADANI, Abu (Linked To: SCIENTIFIC STUDIES AND MAHSULI, Sadeq (a.k.a. MAHSOULI, Sadeq);
Gharib; a.k.a. GHUL, Hassan; a.k.a. GUL, RESEARCH CENTER). DOB 1959; POB Orumieh, Iran; Additional
Hasan; a.k.a. GUL, Hassan; a.k.a. KHAN, MAHROUS, Iyad (a.k.a. MAHROUS, Iyad Sanctions Information - Subject to Secondary
Mustafa Hajji Muhammad; a.k.a. MUHAMMAD, Mohammad Esam; a.k.a. MAHRUS, Iyad); DOB Sanctions; Minister of Welfare and Social
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- 12 May 1971; nationality Syria; Passport Security; Former Minister of the Interior and
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug N006478882 (individual) [NPWMD] (Linked To: Deputy Commander-in-Chief of the Armed
1977; alt. DOB Sep 1977; alt. DOB 1976; POB SCIENTIFIC STUDIES AND RESEARCH Forces for Law Enforcement (individual) [IRAN-
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh CENTER). HR].
Province, Pakistan; nationality Pakistan; alt. MAHROUS, Iyad Mohammad Esam (a.k.a. MAHYUB, Qusay (a.k.a. MIHOUB, Qusay); DOB
nationality Saudi Arabia (individual) [SDGT]. MAHROUS, Iyad; a.k.a. MAHRUS, Iyad); DOB 1960; Brigadier General (individual) [SYRIA].
12 May 1971; nationality Syria; Passport
February 3, 2017 - 550 -

MAIMAITI, Maimaitiming (a.k.a. AXIMU, in Afghanistan: Herat, Jalalabad, Kabul, 14 Oct 2004; National ID No. 3520163573447
Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, Kandahar, Mazar Sharif. Also operations in: (Pakistan) (individual) [SDGT].
Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Kosovo, Chechnya [SDGT]. MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, MAIN INTELLIGENCE DEPARTMENT (a.k.a. BAYT AL-MAQDIS (a.k.a. MAGLES SHOURA
Muhammad Ahmed; a.k.a. MAIMAITI, GLAVNOE RAZVEDYVATEL'NOE AL-MUJAHDDIN; a.k.a. MAJLIS SHURA AL-
Maiumaitimin; a.k.a. MEMETI, Memetiming; UPRAVLENIE (Cyrillic: MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-
a.k.a. QEKEMAN, Memetiming; a.k.a. ); MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a. a.k.a. GRU; a.k.a. MAIN INTELLIGENCE COUNCIL; a.k.a. MUJAHIDEEN SHURA
"MUHELISI"; a.k.a. "QERMAN"; a.k.a. DIRECTORATE), Khoroshevskoye Shosse 76, COUNCIL IN THE ENVIRONS OF
"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB Khodinka, Moscow, Russia; Ministry of Defence JERUSALEM; a.k.a. MUJAHIDIN SHURA
10 Oct 1971; POB Chele County, Khuttan Area, of the Russian Federation, Frunzenskaya nab., COUNCIL IN THE ENVIRONS OF
Xinjiang Uighur Autonomous Region, China; 22/2, Moscow 119160, Russia [CYBER2]. JERUSALEM; a.k.a. "MSC") [FTO] [SDGT].
nationality China; National ID No. MAIN INTELLIGENCE DIRECTORATE (a.k.a. MAJLIS SHURA AL-MUJAHIDEEN (a.k.a.
653225197110100533 (China) (individual) GLAVNOE RAZVEDYVATEL'NOE MAGLES SHOURA AL-MUJAHDDIN; a.k.a.
[SDGT]. UPRAVLENIE (Cyrillic: MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
MAIMAITI, Maiumaitimin (a.k.a. AXIMU, ); BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-
Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, a.k.a. GRU; a.k.a. MAIN INTELLIGENCE MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
Abdul; a.k.a. IMAN, Maimaiti; a.k.a. DEPARTMENT), Khoroshevskoye Shosse 76, COUNCIL; a.k.a. MUJAHIDEEN SHURA
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Khodinka, Moscow, Russia; Ministry of Defence COUNCIL IN THE ENVIRONS OF
Muhammad Ahmed; a.k.a. MAIMAITI, of the Russian Federation, Frunzenskaya nab., JERUSALEM; a.k.a. MUJAHIDIN SHURA
Maimaitiming; a.k.a. MEMETI, Memetiming; 22/2, Moscow 119160, Russia [CYBER2]. COUNCIL IN THE ENVIRONS OF
a.k.a. QEKEMAN, Memetiming; a.k.a. MAJEED, Abdul (a.k.a. MAJEED, Chaudhry JERUSALEM; a.k.a. "MSC") [FTO] [SDGT].
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a. Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939; MAJLIS SHURA AL-MUJAHIDIN (a.k.a.
"MUHELISI"; a.k.a. "QERMAN"; a.k.a. alt. DOB 1938; nationality Pakistan (individual) MAGLES SHOURA AL-MUJAHDDIN; a.k.a.
"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB [SDGT]. MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
10 Oct 1971; POB Chele County, Khuttan Area, MAJEED, Chaudhry Abdul (a.k.a. MAJEED, BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-
Xinjiang Uighur Autonomous Region, China; Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939; MUJAHIDEEN; a.k.a. MUJAHIDEEN SHURA
nationality China; National ID No. alt. DOB 1938; nationality Pakistan (individual) COUNCIL; a.k.a. MUJAHIDEEN SHURA
653225197110100533 (China) (individual) [SDGT]. COUNCIL IN THE ENVIRONS OF
[SDGT]. MAJEED, Sajid (a.k.a. CHAUDARY, Sajid JERUSALEM; a.k.a. MUJAHIDIN SHURA
MAIMAR TRUST (a.k.a. AL AMEEN TRUST; Majeed; a.k.a. CHUHDRI, Sajid Majid; a.k.a. COUNCIL IN THE ENVIRONS OF
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, JERUSALEM; a.k.a. "MSC") [FTO] [SDGT].
WELFARE TRUST; a.k.a. AL MADINA TRUST; Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. MAKABURI (a.k.a. AHMED, Abubakar; a.k.a.
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID DOB 01 Jan 1978; POB Lahore, Pakistan; AHMED, Abubaker Shariff; a.k.a. AHMED,
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- nationality Pakistan; Passport KE381676 Abubaker Shariff; a.k.a. AHMED, Sheikh
MADINA TRUST; a.k.a. AL-RASHEED TRUST; (Pakistan) issued 14 Oct 2004; National ID No. Abubakar; a.k.a. SHARIFF, Abu Makaburi;
a.k.a. AL-RASHID TRUST; a.k.a. MAYMAR 3520163573447 (Pakistan) (individual) [SDGT]. a.k.a. SHARIFF, Abubaker), Majengo Area,
TRUST; a.k.a. MEYMAR TRUST; a.k.a. MAJID, Abdul (a.k.a. MAJEED, Abdul; a.k.a. Mombasa, Kenya; DOB 1962; alt. DOB 1967;
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, MAJEED, Chaudhry Abdul); DOB 15 Apr 1939; POB Kenya; citizen Kenya (individual)
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- alt. DOB 1938; nationality Pakistan (individual) [SOMALIA].
M'unin, Room no. 3, Third Floor, Moti Plaza, [SDGT]. MAKAWI, Mohamed (a.k.a. IBRAHIM,
near Liaquat Bagh, Murree Road, Rawalpindi, MAJID, Sajid (a.k.a. CHAUDARY, Sajid Majeed; Muhammad Makkawi; a.k.a. MOHAMED,
Pakistan; Jamia Masjid, Sulaiman Park, Begum a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED, Mohamed Makawi Ibrahim; a.k.a. MOHAMED,
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid; Mohamed Makkawi Ibrahim); DOB 1984; POB
Z.R. Brothers, Katchehry Road, Chowk a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB Sudan; nationality Sudan (individual) [SDGT].
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- 01 Jan 1978; POB Lahore, Pakistan; nationality MAKDESSI SAYRAFI COMPANY (a.k.a. AYASH
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Pakistan; Passport KE381676 (Pakistan) issued EXCHANGE COMPANY SARL; a.k.a. AYASH
Surgeon, Main Baxar, Mingora, Swat, Pakistan; 14 Oct 2004; National ID No. 3520163573447 XCHANGE CO.; a.k.a. HASSAN AYACH
Office Dha'rb-i-M'unin, opposite Khyber Bank, (Pakistan) (individual) [SDGT]. EXCHANGE; a.k.a. HASSAN AYAS PARTNER
Abbottabad Road, Mansehra, Pakistan; MAJID, Sajjid (a.k.a. CHAUDARY, Sajid Majeed; EXCHANGE CO; a.k.a. HASSAN AYASH
University Road, Opposite Baitul Mukaram, a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED, EXCHANGE COMPANY; a.k.a. HASSANE
Gulshan-e Iqbal, Karachi, Pakistan; Opposite Sajid; a.k.a. MAJID, Sajid; a.k.a. MIR, Sajid; AYASH EXCHANGE CO. SARL), Madame
Jang Press, I.I. Chundrigar Road, Karachi, a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB Curie St., Hamra St., Beirut, Lebanon [SDNTK].
Pakistan; TE-365, 3rd Floor, Deans Trade 01 Jan 1978; POB Lahore, Pakistan; nationality MAKENGA, Emmanuel Sultani (a.k.a.
Centre, Peshawar Cantt., Pakistan; Operations Pakistan; Passport KE381676 (Pakistan) issued MAKENGA, Sultani); DOB 25 Dec 1973; POB
February 3, 2017 - 551 -

Rutshuru, Democratic Republic of the Congo; Muridke, Punjab Province, Pakistan; DOB 10 MAKKI, Jaffar Ahmad Abdullah; DOB 1956; POB
Colonel (individual) [DRCONGO]. Dec 1954; alt. DOB 1948; POB Bahawalpur, Sudan; Passport 079925 (Sudan) issued 07
MAKENGA, Sultani (a.k.a. MAKENGA, Punjab Province, Pakistan; Passport Sep 1992; alt. Passport A553077 (Sudan)
Emmanuel Sultani); DOB 25 Dec 1973; POB CG9153881 (Pakistan) issued 02 Nov 2007 issued 04 Apr 2000; IARA South Asia Regional
Rutshuru, Democratic Republic of the Congo; expires 31 Oct 2012; alt. Passport Booklet: Director (individual) [SDGT].
Colonel (individual) [DRCONGO]. A5199819 (Pakistan); National ID No. MAKLED GARCIA, Valed (a.k.a. MAKLED
MAKHLOUF, Hafez (a.k.a. MAKHLUF, Hafiz); 6110111883885 (Pakistan); alt. National ID No. GARCIA, Walid; a.k.a. WAKLED GARCIA,
DOB circa 1975; POB Damascus, Syria; 34454009709 (Pakistan) (individual) [SDGT]. Walid; a.k.a. "EL TURCO WALID"), Calle Rio
Colonel (individual) [SYRIA] [LEBANON]. MAKIN COMPANY (a.k.a. MAKIN INSTITUTE), Orinoco, Ankara Building, Valle de Camoruco,
MAKHLOUF, Mohammed (a.k.a. MAKHLUF, No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Valencia, Carabobo, Venezuela; Guacara,
Muhammad); DOB 19 Oct 1932; POB Latakia, Ansari St. - Shariati St., Tehran, Iran; Additional Carabobo, Venezuela; Valencia, Carabobo,
Syria (individual) [SYRIA]. Sanctions Information - Subject to Secondary Venezuela; Puerto Cabello, Carabobo,
MAKHLOUF, Rami (a.k.a. MAKHLOUF, Rami Bin Sanctions [NPWMD] [IRGC] [IFSR]. Venezuela; Maracaibo, Zulia, Venezuela;
Mohammed; a.k.a. MAKHLOUF, Rami MAKIN INSTITUTE (a.k.a. MAKIN COMPANY), Curacao, Netherlands Antilles; DOB 06 Jun
Mohammad; a.k.a. MAKHLUF, Rami); DOB 10 No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah 1969; nationality Venezuela; citizen Venezuela;
Jul 1969; POB Syria; citizen Syria; Passport Ansari St. - Shariati St., Tehran, Iran; Additional Cedula No. 18489167 (Venezuela); Passport
98044 (Syria) (individual) [SYRIA]. Sanctions Information - Subject to Secondary 18489167 (Venezuela) (individual) [SDNTK].
MAKHLOUF, Rami Bin Mohammed (a.k.a. Sanctions [NPWMD] [IRGC] [IFSR]. MAKLED GARCIA, Walid (a.k.a. MAKLED
MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami MAKKI, ABDULRAHMAN (a.k.a. MAKI, HAFAZ GARCIA, Valed; a.k.a. WAKLED GARCIA,
Mohammad; a.k.a. MAKHLUF, Rami); DOB 10 ABDUL RAHMAN; a.k.a. MAKKI, Hafiz Abdul Walid; a.k.a. "EL TURCO WALID"), Calle Rio
Jul 1969; POB Syria; citizen Syria; Passport Rahman; a.k.a. MAKKI, HAFIZ ABDUL Orinoco, Ankara Building, Valle de Camoruco,
98044 (Syria) (individual) [SYRIA]. REHMAN; a.k.a. REHMAN, Hafiz Abdul), Valencia, Carabobo, Venezuela; Guacara,
MAKHLOUF, Rami Mohammad (a.k.a. Muridke, Punjab Province, Pakistan; DOB 10 Carabobo, Venezuela; Valencia, Carabobo,
MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami Dec 1954; alt. DOB 1948; POB Bahawalpur, Venezuela; Puerto Cabello, Carabobo,
Bin Mohammed; a.k.a. MAKHLUF, Rami); DOB Punjab Province, Pakistan; Passport Venezuela; Maracaibo, Zulia, Venezuela;
10 Jul 1969; POB Syria; citizen Syria; Passport CG9153881 (Pakistan) issued 02 Nov 2007 Curacao, Netherlands Antilles; DOB 06 Jun
98044 (Syria) (individual) [SYRIA]. expires 31 Oct 2012; alt. Passport Booklet: 1969; nationality Venezuela; citizen Venezuela;
MAKHLOUF, Talal (a.k.a. MAKHLUF, Talal A5199819 (Pakistan); National ID No. Cedula No. 18489167 (Venezuela); Passport
Shafiq), Syria; DOB 01 Dec 1958; Gender Male; 6110111883885 (Pakistan); alt. National ID No. 18489167 (Venezuela) (individual) [SDNTK].
Major General, Syrian Republican Guard 34454009709 (Pakistan) (individual) [SDGT]. MAKO HOLDING (a.k.a. PRIVATE JOINT-
(individual) [SYRIA] (Linked To: SYRIAN ARAB MAKKI, Hafiz Abdul Rahman (a.k.a. MAKI, STOCK COMPANY MAKO HOLDING), Bohdan
REPUBLICAN GUARD). HAFAZ ABDUL RAHMAN; a.k.a. MAKKI, Khmelnytsky Avenue, Building 102,
MAKHLUF, Hafiz (a.k.a. MAKHLOUF, Hafez); ABDULRAHMAN; a.k.a. MAKKI, HAFIZ ABDUL Voroshilovsky District, Donetsk, Donetsk Oblast
DOB circa 1975; POB Damascus, Syria; REHMAN; a.k.a. REHMAN, Hafiz Abdul), 83015, Ukraine; Website http://mako.ua/; Email
Colonel (individual) [SYRIA] [LEBANON]. Muridke, Punjab Province, Pakistan; DOB 10 Address a.kyzura@mako-holding.com;
MAKHLUF, Muhammad (a.k.a. MAKHLOUF, Dec 1954; alt. DOB 1948; POB Bahawalpur, Government Gazette Number 34436105
Mohammed); DOB 19 Oct 1932; POB Latakia, Punjab Province, Pakistan; Passport (Ukraine) [UKRAINE-EO13660] (Linked To:
Syria (individual) [SYRIA]. CG9153881 (Pakistan) issued 02 Nov 2007 YANUKOVYCH, Oleksandr Viktorovych).
MAKHLUF, Rami (a.k.a. MAKHLOUF, Rami; expires 31 Oct 2012; alt. Passport Booklet: MAKOL, Gabriel Jok Riak (a.k.a. JOK RIAK,
a.k.a. MAKHLOUF, Rami Bin Mohammed; A5199819 (Pakistan); National ID No. Gabriel; a.k.a. JOK, Gabriel; a.k.a. MAKOL, Jok
a.k.a. MAKHLOUF, Rami Mohammad); DOB 10 6110111883885 (Pakistan); alt. National ID No. Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau,
Jul 1969; POB Syria; citizen Syria; Passport 34454009709 (Pakistan) (individual) [SDGT]. Western Bahr El Ghazal State, South Sudan;
98044 (Syria) (individual) [SYRIA]. MAKKI, HAFIZ ABDUL REHMAN (a.k.a. MAKI, Unity State, South Sudan; DOB 1966; POB Bor,
MAKHLUF, Talal Shafiq (a.k.a. MAKHLOUF, HAFAZ ABDUL RAHMAN; a.k.a. MAKKI, South Sudan; alt. POB Bor, Sudan; nationality
Talal), Syria; DOB 01 Dec 1958; Gender Male; ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul South Sudan; Lieutenant General; Sector One
Major General, Syrian Republican Guard Rahman; a.k.a. REHMAN, Hafiz Abdul), Commander (individual) [SOUTH SUDAN].
(individual) [SYRIA] (Linked To: SYRIAN ARAB Muridke, Punjab Province, Pakistan; DOB 10 MAKOL, Jok Riak (a.k.a. JOK RIAK, Gabriel;
REPUBLICAN GUARD). Dec 1954; alt. DOB 1948; POB Bahawalpur, a.k.a. JOK, Gabriel; a.k.a. MAKOL, Gabriel Jok
MAKHTAB AL-KHIDAMAT/AL KIFAH, House no. Punjab Province, Pakistan; Passport Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau,
125, Street 54, Phase II, Hayatabad, Peshawar, CG9153881 (Pakistan) issued 02 Nov 2007 Western Bahr El Ghazal State, South Sudan;
Pakistan [SDGT]. expires 31 Oct 2012; alt. Passport Booklet: Unity State, South Sudan; DOB 1966; POB Bor,
MAKI, HAFAZ ABDUL RAHMAN (a.k.a. MAKKI, A5199819 (Pakistan); National ID No. South Sudan; alt. POB Bor, Sudan; nationality
ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul 6110111883885 (Pakistan); alt. National ID No. South Sudan; Lieutenant General; Sector One
Rahman; a.k.a. MAKKI, HAFIZ ABDUL 34454009709 (Pakistan) (individual) [SDGT]. Commander (individual) [SOUTH SUDAN].
REHMAN; a.k.a. REHMAN, Hafiz Abdul),
February 3, 2017 - 552 -

MAKTAB AL-AMN AL-QAWMI (a.k.a. BA'ATH Jorge); DOB 10 Jan 1964; POB Mexico ASHTAR; a.k.a. MALEK ASHTAR AVIATION
PARTY NATIONAL SECURITY BUREAU; (individual) [SDNTK]. UNIVERSTIY COMPLEX; a.k.a. MALEK
a.k.a. SYRIAN NATIONAL SECURITY MALDONADO ESCOBAR, Fernando; DOB 16 ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.
BUREAU), Syria [SYRIA]. May 1961; POB Bogota, Colombia; Cedula No. MALEK ASHTAR UNIVERSITY OF DEFENSE
MALAKOTIPOUR, Hamid Reza (a.k.a. 19445721 (Colombia); Passport AH330349 TECHNOLOGY; a.k.a. MALEK ASHTAR
MALAKOTIPOUR, Hamidreza; a.k.a. (Colombia) (individual) [SDNT] (Linked To: UNIVERSITY OF TECHNOLOGY; a.k.a.
MALAKOUTIPOUR, Hamid Reza; a.k.a. AUDITORES ESPECIALIZADOS LTDA.; Linked MALEK-E ASHTAR TECHNICAL UNIVERSITY;
MALAKUTIPUR, Hamid Reza; a.k.a. To: AQUAMARINA ISLAND INTERNATIONAL a.k.a. MALEK-E ASHTAR UNIVERSITY),
MALEKOUTI POUR, Hamidreza; a.k.a. CORPORATION). Shahid Baba'i Highway, Lavizan, Tehran, Iran;
MALKOTIPOUR, Hamid Reza); DOB 18 Oct MALEK ASHTAR AVIATION UNIVERSTIY Alt. Location: Shahin Shahr Township, End of
1960; Additional Sanctions Information - Subject COMPLEX (a.k.a. DANESHGAH-E SANA'TI-YE Ferdowsi Avenue, PO Box 83154/115, Esfahan,
to Secondary Sanctions; Passport B5660433 MALEK-E ASHTAR; a.k.a. MALEK ASHTAR Iran; Alt. Address: Adjacent to Mehrabad
(Iran) (individual) [SDGT] [IFSR]. INDUSTRIAL UNIVERSITY; a.k.a. MALEK Airport, Karaj Expressway, Tehran, Iran; Alt.
MALAKOTIPOUR, Hamidreza (a.k.a. ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR Address: Shahin Shar bei, Isfahan, Iran; Alt.
MALAKOTIPOUR, Hamid Reza; a.k.a. UNIVERSITY OF DEFENSE TECHNOLOGY; Address: Shahin Shar Township, End of
MALAKOUTIPOUR, Hamid Reza; a.k.a. a.k.a. MALEK ASHTAR UNIVERSITY OF Ferdowsi Avenue, Isfahan, Iran; Alt. Address:
MALAKUTIPUR, Hamid Reza; a.k.a. TECHNOLOGY; a.k.a. MALEK-E ASHTAR Corner of Imam Ali Highway and Babaei
MALEKOUTI POUR, Hamidreza; a.k.a. TECHNICAL UNIVERSITY; a.k.a. MALEK-E Highway, Tehran, Iran; Website www.mut.ac.ir;
MALKOTIPOUR, Hamid Reza); DOB 18 Oct ASHTAR UNIVERSITY), Shahid Baba'i Additional Sanctions Information - Subject to
1960; Additional Sanctions Information - Subject Highway, Lavizan, Tehran, Iran; Alt. Location: Secondary Sanctions [NPWMD] [IFSR].
to Secondary Sanctions; Passport B5660433 Shahin Shahr Township, End of Ferdowsi MALEK ASHTAR UNIVERSITY OF DEFENSE
(Iran) (individual) [SDGT] [IFSR]. Avenue, PO Box 83154/115, Esfahan, Iran; Alt. TECHNOLOGY (a.k.a. DANESHGAH-E
MALAKOUTIPOUR, Hamid Reza (a.k.a. Address: Adjacent to Mehrabad Airport, Karaj SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK
MALAKOTIPOUR, Hamid Reza; a.k.a. Expressway, Tehran, Iran; Alt. Address: Shahin ASHTAR AVIATION UNIVERSTIY COMPLEX;
MALAKOTIPOUR, Hamidreza; a.k.a. Shar bei, Isfahan, Iran; Alt. Address: Shahin a.k.a. MALEK ASHTAR INDUSTRIAL
MALAKUTIPUR, Hamid Reza; a.k.a. Shar Township, End of Ferdowsi Avenue, UNIVERSITY; a.k.a. MALEK ASHTAR
MALEKOUTI POUR, Hamidreza; a.k.a. Isfahan, Iran; Alt. Address: Corner of Imam Ali UNIVERSITY; a.k.a. MALEK ASHTAR
MALKOTIPOUR, Hamid Reza); DOB 18 Oct Highway and Babaei Highway, Tehran, Iran; UNIVERSITY OF TECHNOLOGY; a.k.a.
1960; Additional Sanctions Information - Subject Website www.mut.ac.ir; Additional Sanctions MALEK-E ASHTAR TECHNICAL UNIVERSITY;
to Secondary Sanctions; Passport B5660433 Information - Subject to Secondary Sanctions a.k.a. MALEK-E ASHTAR UNIVERSITY),
(Iran) (individual) [SDGT] [IFSR]. [NPWMD] [IFSR]. Shahid Baba'i Highway, Lavizan, Tehran, Iran;
MALAKUTIPUR, Hamid Reza (a.k.a. MALEK ASHTAR INDUSTRIAL UNIVERSITY Alt. Location: Shahin Shahr Township, End of
MALAKOTIPOUR, Hamid Reza; a.k.a. (a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E Ferdowsi Avenue, PO Box 83154/115, Esfahan,
MALAKOTIPOUR, Hamidreza; a.k.a. ASHTAR; a.k.a. MALEK ASHTAR AVIATION Iran; Alt. Address: Adjacent to Mehrabad
MALAKOUTIPOUR, Hamid Reza; a.k.a. UNIVERSTIY COMPLEX; a.k.a. MALEK Airport, Karaj Expressway, Tehran, Iran; Alt.
MALEKOUTI POUR, Hamidreza; a.k.a. ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR Address: Shahin Shar bei, Isfahan, Iran; Alt.
MALKOTIPOUR, Hamid Reza); DOB 18 Oct UNIVERSITY OF DEFENSE TECHNOLOGY; Address: Shahin Shar Township, End of
1960; Additional Sanctions Information - Subject a.k.a. MALEK ASHTAR UNIVERSITY OF Ferdowsi Avenue, Isfahan, Iran; Alt. Address:
to Secondary Sanctions; Passport B5660433 TECHNOLOGY; a.k.a. MALEK-E ASHTAR Corner of Imam Ali Highway and Babaei
(Iran) (individual) [SDGT] [IFSR]. TECHNICAL UNIVERSITY; a.k.a. MALEK-E Highway, Tehran, Iran; Website www.mut.ac.ir;
MALALA 786, S.A., Panama; RUC # 2300164-1- ASHTAR UNIVERSITY), Shahid Baba'i Additional Sanctions Information - Subject to
789790 (Panama) [SDNTK]. Highway, Lavizan, Tehran, Iran; Alt. Location: Secondary Sanctions [NPWMD] [IFSR].
MALARBE, Oscar (a.k.a. BECERRA MIRELES, Shahin Shahr Township, End of Ferdowsi MALEK ASHTAR UNIVERSITY OF
Martin; a.k.a. BECERRA, Martin; a.k.a. Avenue, PO Box 83154/115, Esfahan, Iran; Alt. TECHNOLOGY (a.k.a. DANESHGAH-E
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; Address: Adjacent to Mehrabad Airport, Karaj SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, Expressway, Tehran, Iran; Alt. Address: Shahin ASHTAR AVIATION UNIVERSTIY COMPLEX;
Polo; a.k.a. MALERBE, Oscar; a.k.a. Shar bei, Isfahan, Iran; Alt. Address: Shahin a.k.a. MALEK ASHTAR INDUSTRIAL
MALERHBE DE LEON, Oscar; a.k.a. Shar Township, End of Ferdowsi Avenue, UNIVERSITY; a.k.a. MALEK ASHTAR
MALERVA, Oscar; a.k.a. MALHARBE DE Isfahan, Iran; Alt. Address: Corner of Imam Ali UNIVERSITY; a.k.a. MALEK ASHTAR
LEON, Oscar; a.k.a. MALHERBE DE LEON, Highway and Babaei Highway, Tehran, Iran; UNIVERSITY OF DEFENSE TECHNOLOGY;
Oscar; a.k.a. MALHERBE DELEON, Oscar; Website www.mut.ac.ir; Additional Sanctions a.k.a. MALEK-E ASHTAR TECHNICAL
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Information - Subject to Secondary Sanctions UNIVERSITY; a.k.a. MALEK-E ASHTAR
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. [NPWMD] [IFSR]. UNIVERSITY), Shahid Baba'i Highway,
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, MALEK ASHTAR UNIVERSITY (a.k.a. Lavizan, Tehran, Iran; Alt. Location: Shahin
DANESHGAH-E SANA'TI-YE MALEK-E Shahr Township, End of Ferdowsi Avenue, PO
February 3, 2017 - 553 -

Box 83154/115, Esfahan, Iran; Alt. Address: MALEKI, Naser (a.k.a. MALEKI, Nasser), c/o MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
Adjacent to Mehrabad Airport, Karaj SHIG, Tehran, Iran; DOB circa 1960; nationality a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
Expressway, Tehran, Iran; Alt. Address: Shahin Iran; Additional Sanctions Information - Subject DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
Shar bei, Isfahan, Iran; Alt. Address: Shahin to Secondary Sanctions; Passport A0003039 10 Jan 1964; POB Mexico (individual) [SDNTK].
Shar Township, End of Ferdowsi Avenue, (Iran) (individual) [NPWMD] [IFSR]. MALGASOV, Ymar (a.k.a. SHUSHANASHVILI,
Isfahan, Iran; Alt. Address: Corner of Imam Ali MALEKI, Nasser (a.k.a. MALEKI, Naser), c/o Iasha Pavlovich; a.k.a. SHUSHANASHVILI,
Highway and Babaei Highway, Tehran, Iran; SHIG, Tehran, Iran; DOB circa 1960; nationality Lasha Pavlovich; a.k.a. "LASHA RUSTAVSKI";
Website www.mut.ac.ir; Additional Sanctions Iran; Additional Sanctions Information - Subject a.k.a. "LASHA RUSTAVSKY"; a.k.a. "LASHA
Information - Subject to Secondary Sanctions to Secondary Sanctions; Passport A0003039 TOLSTY"); DOB 25 Jul 1961; POB Rustavi,
[NPWMD] [IFSR]. (Iran) (individual) [NPWMD] [IFSR]. Georgia; nationality Georgia (individual) [TCO].
MALEK-E ASHTAR TECHNICAL UNIVERSITY MALEKOUTI POUR, Hamidreza (a.k.a. MALHARBE DE LEON, Oscar (a.k.a. BECERRA
(a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E MALAKOTIPOUR, Hamid Reza; a.k.a. MIRELES, Martin; a.k.a. BECERRA, Martin;
ASHTAR; a.k.a. MALEK ASHTAR AVIATION MALAKOTIPOUR, Hamidreza; a.k.a. a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE,
UNIVERSTIY COMPLEX; a.k.a. MALEK MALAKOUTIPOUR, Hamid Reza; a.k.a. Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. MALAKUTIPUR, Hamid Reza; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
MALEK ASHTAR UNIVERSITY; a.k.a. MALEK MALKOTIPOUR, Hamid Reza); DOB 18 Oct a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE
ASHTAR UNIVERSITY OF DEFENSE 1960; Additional Sanctions Information - Subject LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
TECHNOLOGY; a.k.a. MALEK ASHTAR to Secondary Sanctions; Passport B5660433 MALHERBE DE LEON, Oscar; a.k.a.
UNIVERSITY OF TECHNOLOGY; a.k.a. (Iran) (individual) [SDGT] [IFSR]. MALHERBE DELEON, Oscar; a.k.a.
MALEK-E ASHTAR UNIVERSITY), Shahid MALERBE, Oscar (a.k.a. BECERRA MIRELES, MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
Baba'i Highway, Lavizan, Tehran, Iran; Alt. Martin; a.k.a. BECERRA, Martin; a.k.a. a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
Location: Shahin Shahr Township, End of MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
Ferdowsi Avenue, PO Box 83154/115, Esfahan, a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, 10 Jan 1964; POB Mexico (individual) [SDNTK].
Iran; Alt. Address: Adjacent to Mehrabad Polo; a.k.a. MALARBE, Oscar; a.k.a. MALHERBE DE LEON, Oscar (a.k.a. BECERRA
Airport, Karaj Expressway, Tehran, Iran; Alt. MALERHBE DE LEON, Oscar; a.k.a. MIRELES, Martin; a.k.a. BECERRA, Martin;
Address: Shahin Shar bei, Isfahan, Iran; Alt. MALERVA, Oscar; a.k.a. MALHARBE DE a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE,
Address: Shahin Shar Township, End of LEON, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
Ferdowsi Avenue, Isfahan, Iran; Alt. Address: Oscar; a.k.a. MALHERBE DELEON, Oscar; MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
Corner of Imam Ali Highway and Babaei a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE
Highway, Tehran, Iran; Website www.mut.ac.ir; Oscar; a.k.a. NALHERBE, Oscar; a.k.a. LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
Additional Sanctions Information - Subject to QALHARBE DE LEON, Oscar; a.k.a. VARGAS, MALHARBE DE LEON, Oscar; a.k.a.
Secondary Sanctions [NPWMD] [IFSR]. Jorge); DOB 10 Jan 1964; POB Mexico MALHERBE DELEON, Oscar; a.k.a.
MALEK-E ASHTAR UNIVERSITY (a.k.a. (individual) [SDNTK]. MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
DANESHGAH-E SANA'TI-YE MALEK-E MALERHBE DE LEON, Oscar (a.k.a. BECERRA a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
ASHTAR; a.k.a. MALEK ASHTAR AVIATION MIRELES, Martin; a.k.a. BECERRA, Martin; DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
UNIVERSTIY COMPLEX; a.k.a. MALEK a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, 10 Jan 1964; POB Mexico (individual) [SDNTK].
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. MALHERBE DELEON, Oscar (a.k.a. BECERRA
MALEK ASHTAR UNIVERSITY; a.k.a. MALEK MAHLERBE, Polo; a.k.a. MALARBE, Oscar; MIRELES, Martin; a.k.a. BECERRA, Martin;
ASHTAR UNIVERSITY OF DEFENSE a.k.a. MALERBE, Oscar; a.k.a. MALERVA, a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE,
TECHNOLOGY; a.k.a. MALEK ASHTAR Oscar; a.k.a. MALHARBE DE LEON, Oscar; Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
UNIVERSITY OF TECHNOLOGY; a.k.a. a.k.a. MALHERBE DE LEON, Oscar; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
MALEK-E ASHTAR TECHNICAL MALHERBE DELEON, Oscar; a.k.a. a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE
UNIVERSITY), Shahid Baba'i Highway, MALMERBE, Oscar; a.k.a. MELARBE, Oscar; LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
Lavizan, Tehran, Iran; Alt. Location: Shahin a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE MALHARBE DE LEON, Oscar; a.k.a.
Shahr Township, End of Ferdowsi Avenue, PO DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB MALHERBE DE LEON, Oscar; a.k.a.
Box 83154/115, Esfahan, Iran; Alt. Address: 10 Jan 1964; POB Mexico (individual) [SDNTK]. MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
Adjacent to Mehrabad Airport, Karaj MALERVA, Oscar (a.k.a. BECERRA MIRELES, a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
Expressway, Tehran, Iran; Alt. Address: Shahin Martin; a.k.a. BECERRA, Martin; a.k.a. DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
Shar bei, Isfahan, Iran; Alt. Address: Shahin MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; 10 Jan 1964; POB Mexico (individual) [SDNTK].
Shar Township, End of Ferdowsi Avenue, a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a.
Isfahan, Iran; Alt. Address: Corner of Imam Ali Polo; a.k.a. MALARBE, Oscar; a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a.
Highway and Babaei Highway, Tehran, Iran; MALERBE, Oscar; a.k.a. MALERHBE DE DOHAN, Anas; a.k.a. DOHAN, Anas Malik),
Website www.mut.ac.ir; Additional Sanctions LEON, Oscar; a.k.a. MALHARBE DE LEON, Baghdad, Iraq; Jordan (individual) [IRAQ2].
Information - Subject to Secondary Sanctions Oscar; a.k.a. MALHERBE DE LEON, Oscar; MALIK, Assim Mohammed Rafiq Abdul (a.k.a.
[NPWMD] [IFSR]. a.k.a. MALHERBE DELEON, Oscar; a.k.a. ABDULMALIK, Abdul Hameed; a.k.a. RAFIQ,
February 3, 2017 - 554 -

Assem), 14 Almotaz Sad Al Deen Street, Al Chair of the Crimea Electoral Commission A011892 (Yemen); alt. Diplomatic Passport
Nozha, Cairo, Egypt (individual) [IRAQ2]. (individual) [UKRAINE-EO13660]. A009829 (Yemen) (individual) [SOMALIA].
MALINGA, Joshua; DOB 28 Apr 1944; Deputy MAMLUK, Ali (a.k.a. MAMLUK, 'Ali); DOB 1947; MANA'A, Fares Mohammed (a.k.a. MANAA,
Secretary for Disabled and Disadvantaged POB Amara, Damascus, Syria; Major General; Fares Mohamed Hassan Manaa; a.k.a.
(individual) [ZIMBABWE]. Position: Director, General Intelligence MANAA, Fares Mohammed; a.k.a. MANA'A,
MALKOTIPOUR, Hamid Reza (a.k.a. Directorate (individual) [SYRIA] [HRIT-SY]. Faris; a.k.a. MANA'A, Faris Mohamed Hassan;
MALAKOTIPOUR, Hamid Reza; a.k.a. MAMLUK, 'Ali (a.k.a. MAMLUK, Ali); DOB 1947; a.k.a. MANAA, Faris Mohamed Hassan); DOB
MALAKOTIPOUR, Hamidreza; a.k.a. POB Amara, Damascus, Syria; Major General; 08 Feb 1965; alt. DOB 22 May 1970; alt. DOB
MALAKOUTIPOUR, Hamid Reza; a.k.a. Position: Director, General Intelligence 1968; POB Sadah, Yemen; Passport 00514146
MALAKUTIPUR, Hamid Reza; a.k.a. Directorate (individual) [SYRIA] [HRIT-SY]. (Yemen); National ID No. 1417576 (Yemen)
MALEKOUTI POUR, Hamidreza); DOB 18 Oct MAMO, Eliyahu (a.k.a. REVIVO, Simon; a.k.a. issued 07 Jan 1996; Diplomatic Passport
1960; Additional Sanctions Information - Subject TUITO, Daniel; a.k.a. TUITO, David; a.k.a. 000021986 (Yemen); alt. Diplomatic Passport
to Secondary Sanctions; Passport B5660433 TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a. A011892 (Yemen); alt. Diplomatic Passport
(Iran) (individual) [SDGT] [IFSR]. TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29 A009829 (Yemen) (individual) [SOMALIA].
MALMERBE, Oscar (a.k.a. BECERRA MIRELES, Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12 MANA'A, Faris (a.k.a. MANAA, Fares Mohamed
Martin; a.k.a. BECERRA, Martin; a.k.a. Dec 1959; alt. DOB 25 Jul 1961; POB Israel Hassan Manaa; a.k.a. MANAA, Fares
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; (individual) [SDNTK]. Mohammed; a.k.a. MANA'A, Fares Mohammed;
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, MAMOUN DARKAZANLI IMPORT-EXPORT a.k.a. MANA'A, Faris Mohamed Hassan; a.k.a.
Polo; a.k.a. MALARBE, Oscar; a.k.a. COMPANY (a.k.a. DARKAZANLI COMPANY; MANAA, Faris Mohamed Hassan); DOB 08 Feb
MALERBE, Oscar; a.k.a. MALERHBE DE a.k.a. DARKAZANLI EXPORT-IMPORT 1965; alt. DOB 22 May 1970; alt. DOB 1968;
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. SONDERPOSTEN), Uhlenhorsterweg 34 11, POB Sadah, Yemen; Passport 00514146
MALHARBE DE LEON, Oscar; a.k.a. Hamburg, Germany [SDGT]. (Yemen); National ID No. 1417576 (Yemen)
MALHERBE DE LEON, Oscar; a.k.a. MAN, Nu (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. issued 07 Jan 1996; Diplomatic Passport
MALHERBE DELEON, Oscar; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. 000021986 (Yemen); alt. Diplomatic Passport
MELARBE, Oscar; a.k.a. NALHERBE, Oscar; ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa A011892 (Yemen); alt. Diplomatic Passport
a.k.a. QALHARBE DE LEON, Oscar; a.k.a. Mohamed; a.k.a. FADIL, Mustafa Muhamad; A009829 (Yemen) (individual) [SOMALIA].
VARGAS, Jorge); DOB 10 Jan 1964; POB a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu; MANAA, Faris Mohamed Hassan (a.k.a. MANAA,
Mexico (individual) [SDNTK]. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Fares Mohamed Hassan Manaa; a.k.a.
MALOFEEV, Konstantin Valerevich (a.k.a. Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. MANAA, Fares Mohammed; a.k.a. MANA'A,
MALOFEEV, Konstantin Valerievich; a.k.a. "YUSSRR, Abu"); DOB 23 Jun 1976; POB Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a.
MALOFEYEV, Konstantin); DOB 03 Jul 1974; Cairo, Egypt; citizen Egypt; alt. citizen Kenya; MANA'A, Faris Mohamed Hassan); DOB 08 Feb
POB Pushchino, Moscow, Russia; Managing Kenyan ID No. 12773667; Serial No. 1965; alt. DOB 22 May 1970; alt. DOB 1968;
Partner of Marshall Capital Partners (individual) 201735161 (individual) [SDGT]. POB Sadah, Yemen; Passport 00514146
[UKRAINE-EO13660] (Linked To: MARSHALL MANAA, Fares Mohamed Hassan Manaa (a.k.a. (Yemen); National ID No. 1417576 (Yemen)
CAPITAL PARTNERS). MANAA, Fares Mohammed; a.k.a. MANA'A, issued 07 Jan 1996; Diplomatic Passport
MALOFEEV, Konstantin Valerievich (a.k.a. Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a. 000021986 (Yemen); alt. Diplomatic Passport
MALOFEEV, Konstantin Valerevich; a.k.a. MANA'A, Faris Mohamed Hassan; a.k.a. A011892 (Yemen); alt. Diplomatic Passport
MALOFEYEV, Konstantin); DOB 03 Jul 1974; MANAA, Faris Mohamed Hassan); DOB 08 Feb A009829 (Yemen) (individual) [SOMALIA].
POB Pushchino, Moscow, Russia; Managing 1965; alt. DOB 22 May 1970; alt. DOB 1968; MANA'A, Faris Mohamed Hassan (a.k.a.
Partner of Marshall Capital Partners (individual) POB Sadah, Yemen; Passport 00514146 MANAA, Fares Mohamed Hassan Manaa;
[UKRAINE-EO13660] (Linked To: MARSHALL (Yemen); National ID No. 1417576 (Yemen) a.k.a. MANAA, Fares Mohammed; a.k.a.
CAPITAL PARTNERS). issued 07 Jan 1996; Diplomatic Passport MANA'A, Fares Mohammed; a.k.a. MANA'A,
MALOFEYEV, Konstantin (a.k.a. MALOFEEV, 000021986 (Yemen); alt. Diplomatic Passport Faris; a.k.a. MANAA, Faris Mohamed Hassan);
Konstantin Valerevich; a.k.a. MALOFEEV, A011892 (Yemen); alt. Diplomatic Passport DOB 08 Feb 1965; alt. DOB 22 May 1970; alt.
Konstantin Valerievich); DOB 03 Jul 1974; POB A009829 (Yemen) (individual) [SOMALIA]. DOB 1968; POB Sadah, Yemen; Passport
Pushchino, Moscow, Russia; Managing Partner MANAA, Fares Mohammed (a.k.a. MANAA, 00514146 (Yemen); National ID No. 1417576
of Marshall Capital Partners (individual) Fares Mohamed Hassan Manaa; a.k.a. (Yemen) issued 07 Jan 1996; Diplomatic
[UKRAINE-EO13660] (Linked To: MARSHALL MANA'A, Fares Mohammed; a.k.a. MANA'A, Passport 000021986 (Yemen); alt. Diplomatic
CAPITAL PARTNERS). Faris; a.k.a. MANA'A, Faris Mohamed Hassan; Passport A011892 (Yemen); alt. Diplomatic
MALUT SUGAR FACTORY, Malut, Sudan a.k.a. MANAA, Faris Mohamed Hassan); DOB Passport A009829 (Yemen) (individual)
[SUDAN]. 08 Feb 1965; alt. DOB 22 May 1970; alt. DOB [SOMALIA].
MALYSHEV, Mikhail Grigorevich, 15/9 Ulitsa 1968; POB Sadah, Yemen; Passport 00514146 MANAGEMENT COMPANY SOVFRAKHT LTD
Turgeneva, Apt. 9, Simferopol, Crimea, Ukraine; (Yemen); National ID No. 1417576 (Yemen) (a.k.a. LLC SOVFRACHT MANAGEMENT
DOB 10 Oct 1955; POB Simferopol, Crimea; issued 07 Jan 1996; Diplomatic Passport COMPANY; a.k.a. SOVFRACHT
000021986 (Yemen); alt. Diplomatic Passport MANAGEMENT COMPANY; a.k.a.
February 3, 2017 - 555 -

SOVFRACHT MANAGEMENT COMPANY LLC; Information - Subject to Secondary Sanctions MUNSHA, Muhammad Ashraf); DOB 1955;
a.k.a. SOVFRACHT MANAGING COMPANY [NPWMD] [IFSR]. POB Faisalabad, Pakistan; Passport A-374184
LLC), Dobroslobodskaya, 3 BC Basmanov, MANDIC, Momcilo (a.k.a. "MOMO"); DOB 01 (Pakistan); alt. Passport AT0712501 (Pakistan)
Moscow 105066, Russia; Email Address May 1954; POB Kalinovik, Bosnia-Herzegovina; issued 12 Mar 2008 expires 11 Mar 2013;
general@sovfracht.ru [UKRAINE-EO13685]. National ID No. JMB 0105954171511 National ID No. 6110125312507 (Pakistan); alt.
MANAN, Haji Abdul Satar Haji Abdul (a.k.a. (individual) [BALKANS]. National ID No. 24492025390 (Pakistan)
ABDULASATTAR; a.k.a. BARAKZAI, Haji Abdul MANDRO, Kawa (a.k.a. KAHWA, Chief; a.k.a. (individual) [SDGT].
Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM, Yves MANSHAH, Muhammad Ashraf (a.k.a. ASHRAF,
SATAR, Haji Abdul), Kachray Road, Andoul; a.k.a. MANDRO, Kawa Panga; a.k.a. Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a.
Pashtunabad, Quetta, Balochistan Province, MANDRO, Khawa Panga; a.k.a. MANDRO, MANSHA, Muhammad Ashraf; a.k.a. MUNSHA,
Pakistan; Nasrullah Khan Chowk, Pashtunabad Yves Khawa Panga; a.k.a. PANGA, Kawa); Muhammad Ashraf); DOB 1955; POB
Area, Balochistan Province, Pakistan; Chaman, DOB 20 Aug 1973; POB Bunia, Democratic Faisalabad, Pakistan; Passport A-374184
Balochistan Province, Pakistan; Abdul Satar Republic of the Congo; former President, Party (Pakistan); alt. Passport AT0712501 (Pakistan)
Food Shop, Eno Mina 0093, Kandahar, for Unity and Safeguarding of the Integrity of issued 12 Mar 2008 expires 11 Mar 2013;
Afghanistan; DOB 1964; POB Mirmandaw Congo (PUSIC) (individual) [DRCONGO]. National ID No. 6110125312507 (Pakistan); alt.
Village, Nahr-e Saraj District, Helmand MANDRO, Kawa Panga (a.k.a. KAHWA, Chief; National ID No. 24492025390 (Pakistan)
Province, Afghanistan; alt. POB Qilla Abdullah, a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM, (individual) [SDGT].
Pakistan; alt. POB Mirmadaw Village, Gereshk Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a. MANSOR, Amran (a.k.a. BIN MANSOR, Amran;
District, Helmand Province, Afghanistan; MANDRO, Khawa Panga; a.k.a. MANDRO, a.k.a. BIN MANSOR, Henry; a.k.a. BIN
Passport AM5421691 (Pakistan) expires 11 Aug Yves Khawa Panga; a.k.a. PANGA, Kawa); MANSOUR, Amran); DOB 25 May 1965; POB
2013; National ID No. 5420250161699 DOB 20 Aug 1973; POB Bunia, Democratic Malaysia (individual) [SDGT].
(Pakistan); alt. National ID No. 585629 Republic of the Congo; former President, Party MANSOUR, Mohammad Yousef (a.k.a. HALAWI,
(Afghanistan) (individual) [SDGT] (Linked To: for Unity and Safeguarding of the Integrity of Hani; a.k.a. MANSOUR, Mohammad Youssef;
HAJI KHAIRULLAH HAJI SATTAR MONEY Congo (PUSIC) (individual) [DRCONGO]. a.k.a. MANSUR, Mohammad Yusuf Ahmad;
EXCHANGE; Linked To: TALIBAN). MANDRO, Khawa Panga (a.k.a. KAHWA, Chief; a.k.a. MANSUR, Muhammad Yusif Ahmad;
MANAURE S.A. (f.k.a. AGROPECUARIA LA a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM, a.k.a. MANSUR, Muhammad Yusuf Ahmad;
ROBLEDA S.A.), Avenida 2D Norte No. 24N- Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a. a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami
76, Cali, Colombia; Carrera 61 No. 11-58, Cali, MANDRO, Kawa Panga; a.k.a. MANDRO, Yves Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
Colombia; NIT # 800160353-2 (Colombia) Khawa Panga; a.k.a. PANGA, Kawa); DOB 20 "SAMI, Salem Bassem"; a.k.a. "SHIHAB,
[SDNT]. Aug 1973; POB Bunia, Democratic Republic of Muhammad Yusuf Mansur Sami"), Beirut,
MANCO OIL COMPANY [BALKANS]. the Congo; former President, Party for Unity Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
MANCO TORRES, Jhon Freddy, c/o VIGILAR and Safeguarding of the Integrity of Congo 1974; alt. DOB 1980; POB Bint Jubayl,
COLOMBIA LTDA., Apartado, Antioquia, (PUSIC) (individual) [DRCONGO]. Lebanon; Additional Sanctions Information -
Colombia; Colombia; DOB 22 Oct 1973; POB MANDRO, Yves Khawa Panga (a.k.a. KAHWA, Subject to Secondary Sanctions Pursuant to the
Colombia; nationality Colombia; citizen Chief; a.k.a. KAHWA, Mandro Panga; a.k.a. Hizballah Financial Sanctions Regulations
Colombia; Cedula No. 71981992 (Colombia) KARIM, Yves Andoul; a.k.a. MANDRO, Kawa; (individual) [SDGT].
(individual) [SDNTK]. a.k.a. MANDRO, Kawa Panga; a.k.a. MANSOUR, Mohammad Youssef (a.k.a.
MANCUSO GOMEZ, Salvatore (a.k.a. LOZADA, MANDRO, Khawa Panga; a.k.a. PANGA, HALAWI, Hani; a.k.a. MANSOUR, Mohammad
Santander), Calle 64 No. 8A-56, Monteria, Kawa); DOB 20 Aug 1973; POB Bunia, Yousef; a.k.a. MANSUR, Mohammad Yusuf
Cordoba, Colombia; DOB 17 Aug 1964; POB Democratic Republic of the Congo; former Ahmad; a.k.a. MANSUR, Muhammad Yusif
Monteria, Cordoba, Colombia; Cedula No. President, Party for Unity and Safeguarding of Ahmad; a.k.a. MANSUR, Muhammad Yusuf
6892624 (Colombia) (individual) [SDNTK]. the Integrity of Congo (PUSIC) (individual) Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB,
MANDEGAR BASPAR FAJR ASIA (a.k.a. [DRCONGO]. Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
BARDIYA TEJARAT JAVID; a.k.a. MANDEGAR MANGALA SUGAR FACTORY, Mangala, Sudan "SAMI, Salem Bassem"; a.k.a. "SHIHAB,
BASPAR KIMIYA COMPANY), No. 510, 5th [SUDAN]. Muhammad Yusuf Mansur Sami"), Beirut,
Floor, Saddi Trading Building, South SAA DI MANGOK, Marial Chanuong Yol (a.k.a. Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
Street, Tehran, Iran; Additional Sanctions CHINOUM, Marial; a.k.a. CHINUONG, Marial; 1974; alt. DOB 1980; POB Bint Jubayl,
Information - Subject to Secondary Sanctions a.k.a. YOL, Marial Chanoung; a.k.a. "CHAN, Lebanon; Additional Sanctions Information -
[NPWMD] [IFSR]. Marial"); DOB 01 Jan 1960; POB Yirol, Lakes Subject to Secondary Sanctions Pursuant to the
MANDEGAR BASPAR KIMIYA COMPANY State; Commander, Presidential Guard Unit; Hizballah Financial Sanctions Regulations
(a.k.a. BARDIYA TEJARAT JAVID; a.k.a. Major General, Sudan People's Liberation Army (individual) [SDGT].
MANDEGAR BASPAR FAJR ASIA), No. 510, (individual) [SOUTH SUDAN]. MANSUDAE ART STUDIO (a.k.a. MANSUDAE
5th Floor, Saddi Trading Building, South SAA DI MANSHA, Muhammad Ashraf (a.k.a. ASHRAF, OVERSEAS PROJECT GROUP OF
Street, Tehran, Iran; Additional Sanctions Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a. COMPANIES), Pyongyang, Korea, North
MANSHAH, Muhammad Ashraf; a.k.a. [DPRK3].
February 3, 2017 - 556 -

MANSUDAE OVERSEAS PROJECT GROUP OF 11 Oct 1983; alt. DOB 1983; POB Tashkent, MANUYLOV, Alexander (a.k.a. MANUILOV,
COMPANIES (a.k.a. MANSUDAE ART Uzbekistan; nationality Uzbekistan (individual) Alexander; a.k.a. MANUYLOV, Aleksandr
STUDIO), Pyongyang, Korea, North [DPRK3]. [SDGT]. Leonidovich; a.k.a. "SASHA SAMARSKIY");
MANSUR, Mohammad Yusuf Ahmad (a.k.a. MANSUR, Suhail (a.k.a. BURANOV, Mansur; DOB 03 Mar 1962; POB Russia; Passport
HALAWI, Hani; a.k.a. MANSOUR, Mohammad a.k.a. BURANOV, Suhail; a.k.a. BURANOV, 3056306 (Russia) (individual) [TCO].
Yousef; a.k.a. MANSOUR, Mohammad Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl MANX RARE BREEDS LTD. (a.k.a.
Youssef; a.k.a. MANSUR, Muhammad Yusif Fatilloevich; a.k.a. BURANOV, Sukhail BALLALOAGHTAN FARM), The Barn
Ahmad; a.k.a. MANSUR, Muhammad Yusuf Fatilloevich; a.k.a. MANSUR, Sohail; a.k.a. Ballaloaghtan Kerrowkeil Hamlet, Grenaby IM9
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, "ABU HUZAIFA"), Massiv Kara-su-6, Building 3BB, United Kingdom; Website
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. 12, Apartment 59, Tashkent, Uzbekistan; DOB www.manxrarebreeds.com [TCO] (Linked To:
"SAMI, Salem Bassem"; a.k.a. "SHIHAB, 11 Oct 1983; alt. DOB 1983; POB Tashkent, DAVIS, Robert Paul; Linked To: PACNET
Muhammad Yusuf Mansur Sami"), Beirut, Uzbekistan; nationality Uzbekistan (individual) GROUP).
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan [SDGT]. MANYONDA, Kenneth, 6 Speke Avenue,
1974; alt. DOB 1980; POB Bint Jubayl, MANSUROV, Dmitri Flerovich, Russia; DOB Murambi, Mutare, Zimbabwe; DOB 10 Aug
Lebanon; Additional Sanctions Information - 1977; Gender Male (individual) [UKRAINE- 1934; Central Committee Member (individual)
Subject to Secondary Sanctions Pursuant to the EO13661]. [ZIMBABWE].
Hizballah Financial Sanctions Regulations MANTENIMIENTO, AERONAUTICA, MANZANO, Jose Luis (a.k.a. AMEZCUA
(individual) [SDGT]. TRANSPORTE, Y SERVICIOS AEREOS S.A. CONTRERAS, Adan), Carlos Chavez 5,
MANSUR, Muhammad Yusif Ahmad (a.k.a. DE C.V. (a.k.a. M.A.T.S.A. S.A. DE C.V.), Calle Colima, Colima, Mexico; Francisco I. Madero
HALAWI, Hani; a.k.a. MANSOUR, Mohammad 2, Hangar 10, Lot 19, Aeropuerto Internacional 749, Colonia Moralete, Colima, Colima, Mexico;
Yousef; a.k.a. MANSOUR, Mohammad de Toluca, Toluca, Mexico, Mexico; R.F.C. Toreros No. 672, Colonia Jardines de
Youssef; a.k.a. MANSUR, Mohammad Yusuf MAT-021004-B99 (Mexico) [SDNTK]. Guadalupe, Guadalajara, Jalisco, Mexico;
Ahmad; a.k.a. MANSUR, Muhammad Yusuf MANUFACTURAS REAL LTDA. (a.k.a. Belizario Dominguez, No. 511, Colima, Colima,
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, MANUFACTURAS REAL S.A.), Avenida 13 Sur Mexico; Calle General Juan Alvarez 1010,
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. No. 24C-73 Barrio Balvanera, Bogota, Colonia Lomas Vista Hermosa, Colima, Colima,
"SAMI, Salem Bassem"; a.k.a. "SHIHAB, Colombia; NIT # 800158181-6 (Colombia) Mexico; DOB 27 Jun 1969; nationality Mexico;
Muhammad Yusuf Mansur Sami"), Beirut, [SDNT]. citizen Mexico; R.F.C. AECA-690627 (Mexico)
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan MANUFACTURAS REAL S.A. (f.k.a. (individual) [SDNTK].
1974; alt. DOB 1980; POB Bint Jubayl, MANUFACTURAS REAL LTDA.), Avenida 13 MANZI, Leo (a.k.a. LEON, Manzi; a.k.a.
Lebanon; Additional Sanctions Information - Sur No. 24C-73 Barrio Balvanera, Bogota, MUGARAGU, Leodomir), Katoyi, North Kivu,
Subject to Secondary Sanctions Pursuant to the Colombia; NIT # 800158181-6 (Colombia) Congo, Democratic Republic of the; DOB 1954;
Hizballah Financial Sanctions Regulations [SDNT]. alt. DOB 1953; POB Kigali, Rwanda; alt. POB
(individual) [SDGT]. MANUILOV, Alexander (a.k.a. MANUYLOV, Rushashi (Northern Province), Rwanda;
MANSUR, Muhammad Yusuf Ahmad (a.k.a. Aleksandr Leonidovich; a.k.a. MANUYLOV, FDLR/FOCA Chief of Staff; Brigadier General
HALAWI, Hani; a.k.a. MANSOUR, Mohammad Alexander; a.k.a. "SASHA SAMARSKIY"); DOB (individual) [DRCONGO].
Yousef; a.k.a. MANSOUR, Mohammad 03 Mar 1962; POB Russia; Passport 3056306 MAPLES SA, Boulevard Royal 25/B 2449,
Youssef; a.k.a. MANSUR, Mohammad Yusuf (Russia) (individual) [TCO]. Luxembourg [UKRAINE-EO13661].
Ahmad; a.k.a. MANSUR, Muhammad Yusif MANUILOV, Evgeny (a.k.a. MANUILOV, Evgeny MAPUTO SHOPPING CENTRE, Rua Marques
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Vladimirovich; a.k.a. MANUILOV, Yevgeny); de Pombal 85, Maputo, Mozambique [SDNTK].
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. DOB 05 Jan 1967 (individual) [UKRAINE- MAQUINARIA TECNICA Y TIERRAS LTDA.
"SAMI, Salem Bassem"; a.k.a. "SHIHAB, EO13660]. (a.k.a. M.T.T. LTDA.), Carrera 4A No. 16-04,
Muhammad Yusuf Mansur Sami"), Beirut, MANUILOV, Evgeny Vladimirovich (a.k.a. Cartago, Colombia; Carrera 42 No. 5B-81, Cali,
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan MANUILOV, Evgeny; a.k.a. MANUILOV, Colombia; NIT # 800084233-1 (Colombia)
1974; alt. DOB 1980; POB Bint Jubayl, Yevgeny); DOB 05 Jan 1967 (individual) [SDNT].
Lebanon; Additional Sanctions Information - [UKRAINE-EO13660]. MAR SEM, Maria Gloria, c/o MC OVERSEAS
Subject to Secondary Sanctions Pursuant to the MANUILOV, Yevgeny (a.k.a. MANUILOV, TRADING COMPANY S.A. DE C.V.,
Hizballah Financial Sanctions Regulations Evgeny; a.k.a. MANUILOV, Evgeny Guadalajara, Jalisco, Mexico; DOB 19 Aug
(individual) [SDGT]. Vladimirovich); DOB 05 Jan 1967 (individual) 1944; POB Mexico; Passport 97140093454
MANSUR, Sohail (a.k.a. BURANOV, Mansur; [UKRAINE-EO13660]. (Mexico) (individual) [SDNT].
a.k.a. BURANOV, Suhail; a.k.a. BURANOV, MANUYLOV, Aleksandr Leonidovich (a.k.a. MARA SALVATRUCHA (a.k.a. MS-13), El
Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl MANUILOV, Alexander; a.k.a. MANUYLOV, Salvador; Mexico; Honduras; Guatemala;
Fatilloevich; a.k.a. BURANOV, Sukhail Alexander; a.k.a. "SASHA SAMARSKIY"); DOB United States [TCO].
Fatilloevich; a.k.a. MANSUR, Suhail; a.k.a. 03 Mar 1962; POB Russia; Passport 3056306 MARADIAGA LOPEZ, Esperanza Caridad, San
"ABU HUZAIFA"), Massiv Kara-su-6, Building (Russia) (individual) [TCO]. Pedro Sula, Cortes, Honduras; DOB 30 Sep
12, Apartment 59, Tashkent, Uzbekistan; DOB 1950; POB San Esteban, Olancho, Honduras;
February 3, 2017 - 557 -

Numero de Identidad 1517-1950-00095 a.k.a. "Muslim Georgia"); DOB 26 May 1972; a.k.a. "MANUEL MARULANDA VELEZ"; a.k.a.
(Honduras) (individual) [SDNTK]. POB Duisi, Akhmeta District, Georgia; "TIROFIJO"); DOB 13 May 1930; POB Genova,
MARANGE RESOURCES (f.k.a. BLOCK WOOD nationality Georgia; alt. nationality Russia; Quindio, Colombia; Cedula No. 4870142
MINING; a.k.a. MARANGE RESOURCES National ID No. 08091001080 (individual) (Colombia) (individual) [SDNTK].
(PRIVATE) LIMITED; a.k.a. MARANGE [SDGT]. MARIN TOBON, Bernardo Antonio, Calle 14 No.
RESOURCES LTD), MMCZ Building, 90 Mutare MARGOSHVILI, Murad Muslim Akhmetovich 18-62, La Union, Valle, Colombia; Calle 14 No.
Road, Harare, Zimbabwe; P.O. Box 4101, (a.k.a. AL-SHISHANI, Muslim Abu al-Walid; 18-64, La Union, Valle, Colombia; Carrera 16
Harare, Zimbabwe [ZIMBABWE]. a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad; No. 13-29 Piso 2, La Union, Valle, Colombia;
MARANGE RESOURCES (PRIVATE) LIMITED a.k.a. MADAYEV, Murad Akhmadovich; a.k.a. Carrera 16 No. 13-31, La Union, Valle,
(f.k.a. BLOCK WOOD MINING; a.k.a. MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, Colombia; c/o ALMACAES S.A., Bogota,
MARANGE RESOURCES; a.k.a. MARANGE Murad; a.k.a. MARGOSHVILI, Muslim Colombia; c/o GRAJALES S.A., La Union,
RESOURCES LTD), MMCZ Building, 90 Mutare Akhmetovich Georgik; a.k.a. MARGOSHVILI, Valle, Colombia; c/o HOTEL LOS VINEDOS, La
Road, Harare, Zimbabwe; P.O. Box 4101, Muslim Akmadovich; a.k.a. "Artur"; a.k.a. Union, Valle, Colombia; c/o ILOVIN S.A.,
Harare, Zimbabwe [ZIMBABWE]. "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; Bogota, Colombia; c/o TRANSPORTES DEL
MARANGE RESOURCES LTD (f.k.a. BLOCK a.k.a. "Muslim Georgia"); DOB 26 May 1972; ESPIRITU SANTO S.A., La Union, Valle,
WOOD MINING; a.k.a. MARANGE POB Duisi, Akhmeta District, Georgia; Colombia; c/o DOXA S.A., La Union, Valle,
RESOURCES; a.k.a. MARANGE RESOURCES nationality Georgia; alt. nationality Russia; Colombia; c/o FUNDACION CENTRO DE
(PRIVATE) LIMITED), MMCZ Building, 90 National ID No. 08091001080 (individual) INVESTIGACION HORTIFRUTICOLA DE
Mutare Road, Harare, Zimbabwe; P.O. Box [SDGT]. COLOMBIA, La Union, Valle, Colombia; c/o
4101, Harare, Zimbabwe [ZIMBABWE]. MARGOSHVILI, Muslim Akhmetovich Georgik MANUFACTURAS REAL S.A., Bogota,
MARCELO BARRAGAN, Antonio (a.k.a. "EL (a.k.a. AL-SHISHANI, Muslim Abu al-Walid; Colombia; DOB 18 Jan 1954; POB La Union,
RATON"), Mexico; DOB 17 Jan 1983; citizen a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad; Valle, Colombia; Cedula No. 6355508
Mexico; Gender Male; R.F.C. MABA830117NJ0 a.k.a. MADAYEV, Murad Akhmadovich; a.k.a. (Colombia) (individual) [SDNT].
(Mexico) (individual) [SDNTK] (Linked To: MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, MARIN, Pedro Antonio (a.k.a. MARIN MARIN,
LAREDO DRUG TRAFFICKING Murad; a.k.a. MARGOSHVILI, Murad Muslim Pedro Antonio; a.k.a. "MANUEL MARULANDA";
ORGANIZATION). Akhmetovich; a.k.a. MARGOSHVILI, Muslim a.k.a. "MANUEL MARULANDA VELEZ"; a.k.a.
MARCH 23 MOVEMENT (a.k.a. ARMEE Akmadovich; a.k.a. "Artur"; a.k.a. "Dzhordzhik"; "TIROFIJO"); DOB 13 May 1930; POB Genova,
REVOLUTIONAIRE CONGOLAISE; a.k.a. a.k.a. "Dzhorzhik"; a.k.a. "Kus"; a.k.a. "Muslim Quindio, Colombia; Cedula No. 4870142
CONGOLESE REVOLUTIONARY ARMY; a.k.a. Georgia"); DOB 26 May 1972; POB Duisi, (Colombia) (individual) [SDNTK].
M23; a.k.a. MOUVEMENT DU 23 MARS), Akhmeta District, Georgia; nationality Georgia; MARINE INDUSTRIES ORGANIZATION,
North-Kivu, Congo, Democratic Republic of the; alt. nationality Russia; National ID No. Pasdaran Av., PO Box 19585/777, Tehran, Iran;
Website www.m23mars.org [DRCONGO]. 08091001080 (individual) [SDGT]. Additional Sanctions Information - Subject to
MARGOSHVILI, Lova (a.k.a. AL-SHISHANI, MARGOSHVILI, Muslim Akmadovich (a.k.a. AL- Secondary Sanctions [NPWMD] [IFSR].
Muslim Abu al-Walid; a.k.a. MADAEV, Lova; SHISHANI, Muslim Abu al-Walid; a.k.a. MARINIC, Zoran; DOB 06 Jun 1963; POB
a.k.a. MADAEV, Murad; a.k.a. MADAYEV, MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a. Busovaca, Bosnia-Herzegovina; ICTY indictee
Murad Akhmadovich; a.k.a. MARGOSHVILI, MADAYEV, Murad Akhmadovich; a.k.a. at large (individual) [BALKANS].
Murad; a.k.a. MARGOSHVILI, Murad Muslim MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, MARKELOV, Viktor Aleksandrovich; DOB 15 Dec
Akhmetovich; a.k.a. MARGOSHVILI, Muslim Murad; a.k.a. MARGOSHVILI, Murad Muslim 1967; POB Leninskoye village, Uzgenskiy
Akhmetovich Georgik; a.k.a. MARGOSHVILI, Akhmetovich; a.k.a. MARGOSHVILI, Muslim District, Oshkaya region of the Kirghiz SSR
Muslim Akmadovich; a.k.a. "Artur"; a.k.a. Akhmetovich Georgik; a.k.a. "Artur"; a.k.a. (individual) [MAGNIT].
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; MARKOVIC, Mirjana; DOB 10 Jul 1942; wife of
a.k.a. "Muslim Georgia"); DOB 26 May 1972; a.k.a. "Muslim Georgia"); DOB 26 May 1972; Slobodan Milosevic (individual) [BALKANS].
POB Duisi, Akhmeta District, Georgia; POB Duisi, Akhmeta District, Georgia; MARKOVIC, Radovac; DOB 1946; alt. DOB
nationality Georgia; alt. nationality Russia; nationality Georgia; alt. nationality Russia; 1947; Ex-FRY Deputy Minister of Interior
National ID No. 08091001080 (individual) National ID No. 08091001080 (individual) (individual) [BALKANS].
[SDGT]. [SDGT]. MARKS, Martin Gregory (a.k.a. "GORDON,
MARGOSHVILI, Murad (a.k.a. AL-SHISHANI, MARIJANOVIC, Milovan; DOB 14 Mar 1944; Howard A."); DOB 30 Oct 1958; POB Jamaica;
Muslim Abu al-Walid; a.k.a. MADAEV, Lova; POB Kraljevo, Serbia (individual) [BALKANS]. Passport 217720 (Jamaica) (individual) [SDNT].
a.k.a. MADAEV, Murad; a.k.a. MADAYEV, MARIN ARANGO, Luciano (a.k.a. "IVAN MARKU, Ton; DOB 13 Jun 1964 (individual)
Murad Akhmadovich; a.k.a. MARGOSHVILI, MARQUEZ"; a.k.a. "IVAN MARQUES"); DOB [BALKANS].
Lova; a.k.a. MARGOSHVILI, Murad Muslim 16 Jun 1955; POB Florencia, Caqueta, MARO SANAT COMPANY (a.k.a. MARO SANAT
Akhmetovich; a.k.a. MARGOSHVILI, Muslim Colombia; Cedula No. 19304877 (Colombia) DEVELOPMENT AND DESIGN ENGINEERING
Akhmetovich Georgik; a.k.a. MARGOSHVILI, (individual) [SDNTK]. COMPANY; a.k.a. MARO SANAT
Muslim Akmadovich; a.k.a. "Artur"; a.k.a. MARIN MARIN, Pedro Antonio (a.k.a. MARIN, ENGINEERING; a.k.a. MAROU SANAT
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; Pedro Antonio; a.k.a. "MANUEL MARULANDA"; ENGINEERING COMPANY; a.k.a.
February 3, 2017 - 558 -

MOHANDESI TARH VA TOSEH MARO SANAT [SDNTK] (Linked To: DILAVA; Linked To: C.V., Mexico, Distrito Federal, Mexico; DOB 27
COMPANY), North Drive Moftah Street, Zahra GRUPO DIJEMA, S.A. DE C.V.). Oct 1968; POB Xochimilco, Distrito Federal,
Street, Placard 9, Ground Floor, Tehran, Iran; MARSHALL CAPITAL (a.k.a. MARSHALL Mexico; nationality Mexico; citizen Mexico;
Additional Sanctions Information - Subject to CAPITAL PARTNERS), 5th Floor, Novinsky C.U.R.P. MACC681027HDFRNS03 (Mexico)
Secondary Sanctions [NPWMD] [IFSR]. Passage Business Center, 31 Novinsky (individual) [SDNTK].
MARO SANAT DEVELOPMENT AND DESIGN Boulevard, Moscow 123242, Russia; Website MARTINEZ CANTABRANA, Cesar Alejandro
ENGINEERING COMPANY (a.k.a. MARO www.marcap.ru; Email Address info@marcap.ru (a.k.a. MARTINEZ CANTABRANA, Cesar), c/o
SANAT COMPANY; a.k.a. MARO SANAT [UKRAINE-EO13660]. ILC EXPORTACIONES, S. DE R.L. DE C.V.,
ENGINEERING; a.k.a. MAROU SANAT MARSHALL CAPITAL PARTNERS (a.k.a. Mexico, Distrito Federal, Mexico; DOB 27 Oct
ENGINEERING COMPANY; a.k.a. MARSHALL CAPITAL), 5th Floor, Novinsky 1968; POB Xochimilco, Distrito Federal, Mexico;
MOHANDESI TARH VA TOSEH MARO SANAT Passage Business Center, 31 Novinsky nationality Mexico; citizen Mexico; C.U.R.P.
COMPANY), North Drive Moftah Street, Zahra Boulevard, Moscow 123242, Russia; Website MACC681027HDFRNS03 (Mexico) (individual)
Street, Placard 9, Ground Floor, Tehran, Iran; www.marcap.ru; Email Address info@marcap.ru [SDNTK].
Additional Sanctions Information - Subject to [UKRAINE-EO13660]. MARTINEZ CASAS, Carlos Mario, c/o
Secondary Sanctions [NPWMD] [IFSR]. MARSHALL, Donovan (a.k.a. RAMCHARAM, GASOLINERAS SAN FERNANDO S.A. DE
MARO SANAT ENGINEERING (a.k.a. MARO Leebert; a.k.a. RAMCHARAN, Leebert; a.k.a. C.V., Saucillo, Mexico; c/o INDIO VITORIO S.
SANAT COMPANY; a.k.a. MARO SANAT RAMCHARAN, Liebert); DOB 28 Dec 1959; DE P.R. DE R.L. DE C.V., Saucillo, Mexico;
DEVELOPMENT AND DESIGN ENGINEERING POB Jamaica (individual) [SDNTK]. Mexico; DOB 23 Apr 1969; nationality Mexico;
COMPANY; a.k.a. MAROU SANAT MARTIC, Milan; DOB 18 Nov 1954; POB citizen Mexico; R.F.C. MACC-690423-D78
ENGINEERING COMPANY; a.k.a. Zagrovic, Croatia; ICTY indictee in custody (Mexico); C.U.R.P. MACC690423HCHRSR08
MOHANDESI TARH VA TOSEH MARO SANAT (individual) [BALKANS]. (Mexico) (individual) [SDNTK].
COMPANY), North Drive Moftah Street, Zahra MARTIN HODWALKER M. & CIA. S. EN C. MARTINEZ DUARTE, Armando; DOB 12 Aug
Street, Placard 9, Ground Floor, Tehran, Iran; (a.k.a. MARTIN HODWALKER M. AND CIA. S. 1954; nationality Mexico (individual) [SDNTK].
Additional Sanctions Information - Subject to EN C.; n.k.a. VERANILLO S.A.; f.k.a. MARTINEZ LASSO, Vielka Judith; DOB 09 Nov
Secondary Sanctions [NPWMD] [IFSR]. VERANILLO Y CIA. S. EN C.), Via 40 No. 67- 1967; POB El Higo, San Carlos, Panama;
MARONDERA MAPLE LEAF FARM, Zimbabwe 20/42, Barranquilla, Colombia; NIT # Cedula No. 8-283-646 (Panama) (individual)
[ZIMBABWE]. 802007314-9 (Colombia) [SDNT]. [SDNTK] (Linked To: THEA HOLDING & CO.,
MAROU SANAT ENGINEERING COMPANY MARTIN HODWALKER M. AND CIA. S. EN C. INC.; Linked To: INVERSIONES OMEGA
(a.k.a. MARO SANAT COMPANY; a.k.a. MARO (a.k.a. MARTIN HODWALKER M. & CIA. S. EN INTERNACIONAL S.A.; Linked To: GCH &
SANAT DEVELOPMENT AND DESIGN C.; n.k.a. VERANILLO S.A.; f.k.a. VERANILLO SONS CO., INC.; Linked To: EURO
ENGINEERING COMPANY; a.k.a. MARO Y CIA. S. EN C.), Via 40 No. 67-20/42, FINANCING, CORP.; Linked To:
SANAT ENGINEERING; a.k.a. MOHANDESI Barranquilla, Colombia; NIT # 802007314-9 EUROCAMBIO INVESTMENT S.A.; Linked To:
TARH VA TOSEH MARO SANAT COMPANY), (Colombia) [SDNT]. INVERSIONES TROL PANAMA S.A.; Linked
North Drive Moftah Street, Zahra Street, MARTINEZ ALVAREZ, Carlos (a.k.a. To: EUROCAMBIO, S.A.; Linked To: BEAUTY
Placard 9, Ground Floor, Tehran, Iran; GONZALEZ MEDINA, Jaime Andres), c/o STATION, S.A.).
Additional Sanctions Information - Subject to GRUPO CRISTAL CORONA S.A. DE C.V., MARTINEZ PEREZ, Juan Carlos (a.k.a.
Secondary Sanctions [NPWMD] [IFSR]. Mexico City, Distrito Federal, Mexico; c/o GONZALEZ ZAPATA, Antonio; a.k.a. OCHOA
MARQUEZ GALLEGOS, Ma Elena (a.k.a. COMERCIALIZADORA GONRA, Cali, VASCO, Carlos Mario; a.k.a. OCHOA VASCO,
MARQUEZ GALLEGOS, Maria Elena), Albino Colombia; Avenida Lomas Anahuac No. 133, Fabio Enrique; a.k.a. VEGA TOBON, Carlos
Aranda 3525, Guadalajara, Jalisco 44690, Edificio A., Depto. 602, Colonia Lomas Mario; a.k.a. "CARLOS MARIO"; a.k.a. "KIKO";
Mexico; Pablo Casals # 240-24, Col. Prados Anahuac, Delegacion Huixquilucan, Mexico, a.k.a. "KIKO EL CHIQUITO"), Medellin,
Providencia, Guadalajara, Jalisco 44680, Mexico; DOB 27 Apr 1975; POB Cali, Valle del Antioquia, Colombia; Av Miguel Angel 18, Real
Mexico; DOB 15 Mar 1965; POB Santa Maria Cauca, Colombia; nationality Colombia; citizen Vallarta, Zapopan, Jalisco 44020, Mexico; Av
de los Angeles, Jalisco, Mexico; C.U.R.P. Colombia; Cedula No. 94428531 (Colombia); Mexico 2867-17, Col Vallarta, Norte,
MAGE650315MJCRLL03 (Mexico) (individual) Passport 94428531 (Colombia); C.U.R.P. Guadalajara, Jalisco 44690, Mexico; DOB 20
[SDNTK] (Linked To: DILAVA; Linked To: GOMJ750427HNENDM06 (Mexico) (individual) Nov 1960; alt. DOB 20 Nov 1963; POB
GRUPO DIJEMA, S.A. DE C.V.). [SDNTK]. Medellin, Colombia; Cedula No. 79281039
MARQUEZ GALLEGOS, Maria Elena (a.k.a. MARTINEZ ARANGO, Oscar Richard, c/o (Colombia); alt. Cedula No. 15508422
MARQUEZ GALLEGOS, Ma Elena), Albino COMERCIALIZADORA DE CARNES (Colombia); Passport AE063894 (Colombia)
Aranda 3525, Guadalajara, Jalisco 44690, CONTINENTAL MGCI LTDA., Bogota, (individual) [SDNT].
Mexico; Pablo Casals # 240-24, Col. Prados Colombia; DOB 31 Jul 1972; Cedula No. MARTINEZ VEGA, Juan Jose (a.k.a. ALVIS
Providencia, Guadalajara, Jalisco 44680, 79634329 (Colombia) (individual) [SDNTK]. PATINO, Gentil; a.k.a. LOPEZ, Angel Leopoldo;
Mexico; DOB 15 Mar 1965; POB Santa Maria MARTINEZ CANTABRANA, Cesar (a.k.a. a.k.a. PATINO ORTIZ, Alvis; a.k.a.
de los Angeles, Jalisco, Mexico; C.U.R.P. MARTINEZ CANTABRANA, Cesar Alejandro), "CHIGUIRO"; a.k.a. "GONZALEZ, Ruben");
MAGE650315MJCRLL03 (Mexico) (individual) c/o ILC EXPORTACIONES, S. DE R.L. DE DOB 04 Jun 1961; POB El Doncello, Caqueta,
February 3, 2017 - 559 -

Colombia; Cedula No. 17669391 (Colombia); MARTYRS FOUNDATION; a.k.a. ISLAMIC Damascus, Syria for HAMAS (individual)
alt. Cedula No. 12059198 (Venezuela) REVOLUTION MARTYRS FOUNDATION; [SDGT] [SDT].
(individual) [SDNTK]. a.k.a. LEBANESE MARTYR ASSOCIATION; MARZUK, Musa Abu (a.k.a. ABU MARZOOK,
MARTINOVIC, Vinko; DOB 21 Sep 1963; POB a.k.a. LEBANESE MARTYR FOUNDATION; Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
Mostar, Bosnia-Herzegovina; ICTY indictee a.k.a. MARTYRS FOUNDATION IN Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a.
(individual) [BALKANS]. LEBANON), P.O. Box 110 24, Bir al-Abed, MARZOOK, Mousa Mohamed Abou; a.k.a.
MARTITEGUI, Jurdan (a.k.a. LIZASO, Jurdan Beirut, Lebanon; Biqa' Valley, Lebanon; MARZOUK, Musa Abu; a.k.a. "ABU-'UMAR");
Martitegui; a.k.a. "ARLAS"); DOB 10 May 1980; Additional Sanctions Information - Subject to DOB 09 Feb 1951; POB Gaza, Egypt; Passport
POB Durango, Vizcaya, Spain; nationality Secondary Sanctions Pursuant to the Hizballah 92/664 (Egypt); SSN 523-33-8386 (United
Spain; National ID No. 45 626 584 (Spain) Financial Sanctions Regulations [SDGT]. States); Political Leader in Amman, Jordan and
(individual) [SDGT]. MARTYRS OF YARMOUK (a.k.a. AL YARMUK Damascus, Syria for HAMAS (individual)
MARTYR ABU-ALI MUSTAFA BATTALION BRIGADE; a.k.a. BRIGADE OF THE [SDGT] [SDT].
(a.k.a. HALHUL GANG; a.k.a. HALHUL YARMOUK MARTYRS; a.k.a. KATIBAH MARZUKI, Zulkepli (a.k.a. BIN MARZUKI, Zulkifli;
SQUAD; a.k.a. PALESTINIAN POPULAR SHUHADA' AL-YARMOUK; a.k.a. LIWA' a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
RESISTANCE FORCES; a.k.a. PFLP; a.k.a. SHUHADA' AL-YARMOUK; a.k.a. SHOHADAA Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI");
POPULAR FRONT FOR THE LIBERATION OF AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL DOB 03 Jul 1968; POB Malaysia; nationality
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE YARMOUK BRIGADE; a.k.a. SHUHDA AL- Malaysia (individual) [SDGT].
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED YARMOUK; a.k.a. SUHADA'A AL-YARMOUK MARZUKI, Zulkifli (a.k.a. BIN MARZUKI, Zulkifli;
EAGLES) [FTO] [SDGT] [SDT]. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
MARTYRS FOUNDATION (a.k.a. AL-SHAHID YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; Zulkepli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI");
ASSOCIATION FOR MARTYRS AND a.k.a. "YMB"), Yarmouk Valley, Daraa Province, DOB 03 Jul 1968; POB Malaysia; nationality
INTERNEES FAMILIES; a.k.a. AL-SHAHID Syria [SDGT]. Malaysia (individual) [SDGT].
CORPORATION; a.k.a. BONYAD SHAHID; MA'RUF, Taha Muhyi-al-Din (a.k.a. MARUF, MASA FACIL, S.A. DE C.V., Mexico, Distrito
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E Taha, Muhyi al-Din); DOB 1924; POB Federal, Mexico; Folio Mercantil No. 343997
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; Sulaymaniyah, Iraq; nationality Iraq; Vice (Mexico) issued 14 Dec 2005 [SDNT].
a.k.a. IRANIAN MARTYRS FUND; a.k.a. President; member of Revolutionary Command MASAKI, Toshio (a.k.a. PARK, Nyon-Nam); DOB
SHAHID FOUNDATION; a.k.a. SHAHID Council (individual) [IRAQ2]. 13 Jan 1947 (individual) [TCO].
FOUNDATION OF THE ISLAMIC MARUF, Taha, Muhyi al-Din (a.k.a. MA'RUF, MASHINOSTROITEL'NYI ZAVOD IM. M.I.
REVOLUTION), P.O. Box 15815-1394, Tehran Taha Muhyi-al-Din); DOB 1924; POB KALININA, G. YEKATERINBURG OAO (a.k.a.
15900, Iran; Additional Sanctions Information - Sulaymaniyah, Iraq; nationality Iraq; Vice KALININ MACHINE PLANT JSC; a.k.a.
Subject to Secondary Sanctions; alt. Additional President; member of Revolutionary Command KALININ MACHINE-BUILDING PLANT OPEN
Sanctions Information - Subject to Secondary Council (individual) [IRAQ2]. JOINT-STOCK COMPANY; a.k.a. KALININ
Sanctions Pursuant to the Hizballah Financial MARUMAHOKO, Rueben, 11 Douglas Clark MACHINERY PLANT-BRD; a.k.a. MZIK OAO;
Sanctions Regulations [SDGT] [IFSR]. Avenue, The Grange, Harare, Zimbabwe; DOB a.k.a. OPEN-END JOINT-STOCK COMPANY
MARTYRS FOUNDATION IN LEBANON (a.k.a. 04 Apr 1948; Deputy Minister for Home Affairs 'KALININ MACHINERY PLANT.
AL-MUA'ASSAT AL-SHAHID; a.k.a. AL- (individual) [ZIMBABWE]. YEKATERINBURG'; a.k.a. OTKRYTOE
SHAHID CHARITABLE AND SOCIAL MARZOOK, Mousa Mohamed Abou (a.k.a. ABU AKTSIONERNOE OBSHCHESTVO
ORGANIZATION; a.k.a. AL-SHAHID MARZOOK, Mousa Mohammed; a.k.a. ABU- MASHINOSTROITELNY ZAVOD
FOUNDATION; a.k.a. AL-SHAHID MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, IM.M.I.KALININA, G.EKATERINBURG), 18
ORGANIZATION; a.k.a. HIZBALLAH Sa'id; a.k.a. MARZOUK, Musa Abu; a.k.a. prospekt Kosmonavtov, Ekaterinburg,
MARTYRS FOUNDATION; a.k.a. ISLAMIC MARZUK, Musa Abu; a.k.a. "ABU-'UMAR"); Sverdlovskaya obl. 620017, Russia; Email
REVOLUTION MARTYRS FOUNDATION; DOB 09 Feb 1951; POB Gaza, Egypt; Passport Address info@zik.ru [UKRAINE-EO13661].
a.k.a. LEBANESE MARTYR ASSOCIATION; 92/664 (Egypt); SSN 523-33-8386 (United 'MASHURA WAAD LAADAT AL-AAMAR (a.k.a.
a.k.a. LEBANESE MARTYR FOUNDATION; States); Political Leader in Amman, Jordan and AL-WAAD AL-SADIQ; a.k.a. WAAD; a.k.a.
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 Damascus, Syria for HAMAS (individual) WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, [SDGT] [SDT]. a.k.a. WAAD FOR REBUILDING THE
Lebanon; Additional Sanctions Information - MARZOUK, Musa Abu (a.k.a. ABU MARZOOK, SOUTHERN SUBURB; a.k.a. WAAD
Subject to Secondary Sanctions Pursuant to the Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. PROJECT; a.k.a. WAAD PROJECT FOR
Hizballah Financial Sanctions Regulations Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. RECONSTRUCTION; a.k.a. WA'D PROJECT;
[SDGT]. MARZOOK, Mousa Mohamed Abou; a.k.a. a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;
MARTYRS INSTITUTE (a.k.a. AL-MUA'ASSAT MARZUK, Musa Abu; a.k.a. "ABU-'UMAR"); a.k.a. WA'ID COMPANY), Harat Hurayk,
AL-SHAHID; a.k.a. AL-SHAHID CHARITABLE DOB 09 Feb 1951; POB Gaza, Egypt; Passport Lebanon; Beirut, Lebanon; Additional Sanctions
AND SOCIAL ORGANIZATION; a.k.a. AL- 92/664 (Egypt); SSN 523-33-8386 (United Information - Subject to Secondary Sanctions
SHAHID FOUNDATION; a.k.a. AL-SHAHID States); Political Leader in Amman, Jordan and Pursuant to the Hizballah Financial Sanctions
ORGANIZATION; a.k.a. HIZBALLAH Regulations; Telephone No. 009613679153;
February 3, 2017 - 560 -

Telephone No. 009613380223; Telephone No. Crimea 98650, Ukraine; Mira str, h. 6, MALI770731HGRTRG07 (Mexico); Cartilla de
03889402; Telephone No. 03669916 [SDGT]. Massandra, Yalta, Crimea 98600, Ukraine; 6, Servicio Militar Nacional C2606947 (Mexico)
MASLI, Hamid (a.k.a. AL-DARNAVI, Hamza; Myra st., Massandra, Crimea 98650, Ukraine; (individual) [SDNTK].
a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- Website http://www.massandra.net.ua/; Email MATHEMA, Cain; DOB 28 Jan 1948; Bulawayo
DARNAWI, Hamza; a.k.a. AL-DARNAWI, Address impex@massandra.ua; Registration ID Provincial Governor (individual) [ZIMBABWE].
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid 00411890 (Ukraine) [UKRAINE-EO13685]. MATHUTHU, Sithokozile; Matabeleland North
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, MASTERS INTERNATIONAL LTD., New Provincial Governor & Deputy Secretary for
'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. Boundary House, London Road, Sunningdale, Transport and Social Welfare (individual)
DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza; Ascot, Berkshire SL5 0DJ, United Kingdom; [ZIMBABWE].
a.k.a. DARNAWI, Hamzah; a.k.a. DIRNAWI, Business Registration Document # 2927685 MATIBIRI, Innocent Tonderai; DOB 09 Oct 1968;
Hamzah; a.k.a. MUSALLI, 'Abd-al-Hamid), (United Kingdom) [ZIMBABWE]. Deputy Police Commissioner (individual)
Waziristan, Federally Administered Tribal MASTERS INTERNATIONAL, INC., 1905 S. [ZIMBABWE].
Areas, Pakistan; DOB 1976; POB Darnah, Florida Avenue, Lakeland, FL 33803, United MATIZA, Biggie Joel; DOB 17 Aug 1960;
Libya; alt. POB Danar, Libya; nationality Libya States; US FEIN 133798020 (United States) Passport ZA557399 (Zimbabwe); Deputy
(individual) [SDGT]. [ZIMBABWE]. Minister of Rural Housing and Social Amenities
MASPIO CEMENT CORPORATION, P.O. Box MASUKU, Angeline; DOB 14 Oct 1936; (individual) [ZIMBABWE].
96, Atbara, Sudan [SUDAN]. Matebeleland South Provincial Governor & MATONGA, Bright; DOB circa 1969; Deputy
MASSA CAMACHO, Eduardo, Mexico; DOB 07 Politburo Secretary for Gender and Culture Minister of Information and Publicity (individual)
Aug 1959; POB Mexico City, Distrito Federal, (individual) [ZIMBABWE]. [ZIMBABWE].
Mexico; nationality Mexico; citizen Mexico; MATA MATA, Noel (a.k.a. MATTA MATTA, Noel; MATOUK, Matouk Mohamed (a.k.a. MATUQ,
C.U.R.P. MACE590807HDFSMD05 (Mexico) a.k.a. "EFRAIN GUZMAN"; a.k.a. "EL Matuq Mohammed; a.k.a. MATUQ, Matuq
(individual) [SDNTK]. CHUCHO"); DOB 31 Jan 1935; alt. DOB 30 Jan Muhammad); DOB 1956; POB Khoms, Libya;
MASSANDRA NATIONAL INDUSTRIAL 1935; POB Chaparral, Tolima, Colombia; Secretary of the General People's Committee
AGRARIAN ASSOCIATON OF WINE Cedula No. 4870352 (Colombia) (individual) for Public Works (individual) [LIBYA2].
INDUSTRY (a.k.a. MASSANDRA STATE [SDNTK]. MATSHALAGA, Obert; DOB 21 Apr 1951;
CONCERN, NATIONAL PRODUCTION AND MATA, Alcides (a.k.a. ALCIDES MAGANA, Deputy Minister of Foreign Affairs (individual)
AGRARIAN UNION, OJSC; a.k.a. Ramon; a.k.a. ALCIDES MAGANE, Ramon; [ZIMBABWE].
NACIONALNOYE PROIZ-VODSTVENNO a.k.a. ALCIDES MAYENA, Ramon; a.k.a. MATTA MATTA, Noel (a.k.a. MATA MATA, Noel;
AGRARNOYE OBYEDINENYE MASSANDRA; ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ a.k.a. "EFRAIN GUZMAN"; a.k.a. "EL
a.k.a. STATE CONCERN NATIONAL QUIONES, Jorge; a.k.a. MAGANA ALCIDES, CHUCHO"); DOB 31 Jan 1935; alt. DOB 30 Jan
ASSOCIATION OF PRODUCERS Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAGNA 1935; POB Chaparral, Tolima, Colombia;
MASSANDRA; a.k.a. STATE CONCERN ALCIDEDES, Ramon; a.k.a. RAMON MAGANA, Cedula No. 4870352 (Colombia) (individual)
NATIONAL PRODUCTION AND Alcedis; a.k.a. RAMON MAGANA, Alcides; [SDNTK].
AGRICULTURAL ASSOCIATION a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 MATUQ, Matuq Mohammed (a.k.a. MATOUK,
MASSANDRA), 6, str. Mira, Massandra, Yalta (individual) [SDNTK]. Matouk Mohamed; a.k.a. MATUQ, Matuq
98600, Ukraine; 6, Mira str., Massandra, Yalta, MATADERO METROPOLITANO LTDA., Km. 3 Muhammad); DOB 1956; POB Khoms, Libya;
Crimea 98650, Ukraine; Mira str, h. 6, Via Marsella Parque Industrial, Pereira, Secretary of the General People's Committee
Massandra, Yalta, Crimea 98600, Ukraine; 6, Colombia; Carrera 10 No. 34-21 Dosq., Pereira, for Public Works (individual) [LIBYA2].
Myra st., Massandra, Crimea 98650, Ukraine; Colombia; Apartado Aereo 3786, Pereira, MATUQ, Matuq Muhammad (a.k.a. MATOUK,
Website http://www.massandra.net.ua/; Email Colombia; NIT # 891412986-8 (Colombia) Matouk Mohamed; a.k.a. MATUQ, Matuq
Address impex@massandra.ua; Registration ID [SDNT]. Mohammed); DOB 1956; POB Khoms, Libya;
00411890 (Ukraine) [UKRAINE-EO13685]. MATAMBRE DE LO MEJOR, Carrera 75 No. Secretary of the General People's Committee
MASSANDRA STATE CONCERN, NATIONAL 24C-25, Bogota, Colombia; Matricula Mercantil for Public Works (individual) [LIBYA2].
PRODUCTION AND AGRARIAN UNION, OJSC No 1664511 (Colombia) [SDNTK]. MATVIYENKO, Valentina Ivanovna; DOB 07 Apr
(a.k.a. MASSANDRA NATIONAL INDUSTRIAL MATANGA, Godwin; DOB 05 Feb 1962; Passport 1949; POB Shepetovka, Khmelnitsky, Ukraine;
AGRARIAN ASSOCIATON OF WINE ZL042663 (Zimbabwe); Deputy Police Federation Council Speaker; Chairman of the
INDUSTRY; a.k.a. NACIONALNOYE PROIZ- Commissioner (individual) [ZIMBABWE]. Russian Federation Council (individual)
VODSTVENNO AGRARNOYE OBYEDINENYE MATEO LAUREANO, Ignacio, Calle Mariano [UKRAINE-EO13661].
MASSANDRA; a.k.a. STATE CONCERN Matamoros No. 58, Centro, Colonia San Gabriel MAULAWI AHMED SHAH HAWALA (a.k.a.
NATIONAL ASSOCIATION OF PRODUCERS Chilac, Puebla, Mexico; Calle Sagitaro y Lactea AHMAD SHAH HAWALA; a.k.a. HAJI AHMAD
MASSANDRA; a.k.a. STATE CONCERN No. 3085, Colonia Las Palmas, entre Lactea y SHAH HAWALA; a.k.a. MULLAH AHMED
NATIONAL PRODUCTION AND Av. La Paz, Ciudad Victoria, Tamaulipas, SHAH HAWALA; a.k.a. ROSHAN MONEY
AGRICULTURAL ASSOCIATION Mexico; DOB 31 Jul 1977; POB Guerrero; alt. EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
MASSANDRA), 6, str. Mira, Massandra, Yalta POB Tecpan de Galeana,Guerrero; nationality ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
98600, Ukraine; 6, Mira str., Massandra, Yalta, Mexico; citizen Mexico; C.U.R.P. COMPANY; a.k.a. RUSHAAN TRADING
February 3, 2017 - 561 -

COMPANY), Floor 5, Shop 25, Kandahar City MAXIMA MIDDLE EAST TRADING CO., P.O. a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
Sarafi Market, Kandahar District, Kandahar Box 122925, Sharjah Airport International Free a.k.a. TSCHATAYEV, Achmed
Province, Afghanistan; Lakri, Helmand Zone, SAIF Lounge, Sharjah, United Arab Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
Province, Afghanistan; Aziz Market, In front of Emirates; Suite 13, First Floor Oliaji Trade Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
Azizi Bank, Waish Border, Spin Boldak District, Centre, Francis Rachel Street, Victoria, Mahe, a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
Kandahar Province, Afghanistan; Gardi Jungle, Seychelles [SYRIA] (Linked To: ABDULKARIM SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
Balochistan Province, Pakistan; Chaghi, GROUP; Linked To: PANGATES a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
Balochistan Province, Pakistan; Fahr Khan INTERNATIONAL CORPORATION LIMITED). Akhmad"); DOB 14 Jul 1980; POB Vedeno
(variant Furqan) Center, Shop Number 1584, MAY ENGINEERING COMPANY, P.O. Box 97, Village, Vedenskiy District, the Republic of
Chalhor Mal Road, Quetta, Balochistan Khartoum, Sudan; c/o ENGINEERING Chechnya, Russia; citizen Russia; Passport
Province, Pakistan; St. Flore, Flat Number 4, EQUIPMENT CORPORATION, undetermined 96001331958 (Russia) (individual) [SDGT]
Furqan Center, Jamaludden (variant Jamaludin) [SUDAN]. (Linked To: ISLAMIC STATE OF IRAQ AND
Afghani Road, Quetta, Balochistan Province, MAYA RIOS, Edison (a.k.a. "GOMELO"); DOB THE LEVANT).
Pakistan; Muslim Plaza Building, Doctor Banu 01 Apr 1974; POB Medellin, Antioquia, MAYMAR TRUST (a.k.a. AL AMEEN TRUST;
Road, 2nd Floor, Office Number 4, Quetta, Colombia; Cedula No. 98568816 (Colombia) a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
Balochistan Province, Pakistan; Cholmon Road, (individual) [SDNTK]. WELFARE TRUST; a.k.a. AL MADINA TRUST;
Quetta, Balochistan Province, Pakistan; Munsafi MAYALA, Adib (a.k.a. ANDRE, Miyal; a.k.a. a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
Road, Quetta, Balochistan Province, Pakistan; MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
Abdul Samad Khan Street, Next to Fathma 1955; POB Daraa, Syria; Governor of Central MADINA TRUST; a.k.a. AL-RASHEED TRUST;
Jena Road, Kadari Place, 1st Floor, Shop Bank of Syria (individual) [SYRIA]. a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR
Number 1, Quetta, Balochistan Province, MAYALEH, Adib (a.k.a. ANDRE, Miyal; a.k.a. TRUST; a.k.a. MEYMAR TRUST; a.k.a.
Pakistan; Safar Bazaar, Garm Ser District, MAYALA, Adib; a.k.a. MAYARD, Andre); DOB MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Helmand Province, Afghanistan; Main Bazaar, 1955; POB Daraa, Syria; Governor of Central Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
Safar, Helmand Province, Afghanistan; Money Bank of Syria (individual) [SYRIA]. M'unin, Room no. 3, Third Floor, Moti Plaza,
Exchange Market, Lashkar Gah, Helmand MAYAN KING LIMITED (a.k.a. MAYAN KING near Liaquat Bagh, Murree Road, Rawalpindi,
Province, Afghanistan; Haji Ghulam Nabi LIMITED EXT.; a.k.a. MAYAN KING LTD.), Pakistan; Jamia Masjid, Sulaiman Park, Begum
Market, Lashkar Gah, Helmand Province, Dangriga, Stann Creek District, Belize; 21 Mls Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Afghanistan; Lashkar Gah Bazaar, Helmand South Stann Creek Road, Stann Creek District, Z.R. Brothers, Katchehry Road, Chowk
Province, Afghanistan; Hazar Joft, Garmser P.O. Box 64, Dangriga, Belize; P.O. Box 64, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
District, Helmand Province, Afghanistan; Ismat Dangriga Town, Stann Creek, Belize; Tax ID M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Bazaar, Marjah District, Helmand Province, No. GST-DGA 015476 (Belize) [SDNTK]. Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Afghanistan; Zaranj, Nimruz Province, MAYAN KING LIMITED EXT. (a.k.a. MAYAN Office Dha'rb-i-M'unin, opposite Khyber Bank,
Afghanistan; Suite 8, 4th Floor, Sarrafi Market, KING LIMITED; a.k.a. MAYAN KING LTD.), Abbottabad Road, Mansehra, Pakistan;
District 1, Kandahar City, Kandahar Province, Dangriga, Stann Creek District, Belize; 21 Mls University Road, Opposite Baitul Mukaram,
Afghanistan [SDGT] (Linked To: TALIBAN). South Stann Creek Road, Stann Creek District, Gulshan-e Iqbal, Karachi, Pakistan; Opposite
MAWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi P.O. Box 64, Dangriga, Belize; P.O. Box 64, Jang Press, I.I. Chundrigar Road, Karachi,
Mahmoud; a.k.a. MOWAFI, Ramzi; a.k.a. Dangriga Town, Stann Creek, Belize; Tax ID Pakistan; TE-365, 3rd Floor, Deans Trade
MUWAFI, Ramzi); DOB 1952; POB Egypt No. GST-DGA 015476 (Belize) [SDNTK]. Centre, Peshawar Cantt., Pakistan; Operations
(individual) [SDGT]. MAYAN KING LTD. (a.k.a. MAYAN KING in Afghanistan: Herat, Jalalabad, Kabul,
MAWIYA MADRASSA (a.k.a. GANJ LIMITED; a.k.a. MAYAN KING LIMITED EXT.), Kandahar, Mazar Sharif. Also operations in:
MADRASSA; a.k.a. GANJOO MADRASSA; Dangriga, Stann Creek District, Belize; 21 Mls Kosovo, Chechnya [SDGT].
a.k.a. JAMIA MADRASSA DUR UL KORAN South Stann Creek Road, Stann Creek District, MAZAKA GENERAL TRADING L.L.C., 108 Al
WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN- P.O. Box 64, Dangriga, Belize; P.O. Box 64, Safa Tower, Sheikh Zayed Road, P.O. Box
WAL-HADITH MADRASSA; a.k.a. MADRASA Dangriga Town, Stann Creek, Belize; Tax ID 181176, Dubai, United Arab Emirates; PO BOX
TALEEMUL QURAN WAL HADITH; a.k.a. No. GST-DGA 015476 (Belize) [SDNTK]. 181176, Al Souk Al Kabir Rd, Ben Daghen
MADRASA TALEEMUL QURAN WAL MAYARD, Andre (a.k.a. ANDRE, Miyal; a.k.a. Building 6, Dubai, United Arab Emirates; 108 Al
SUNNAH; a.k.a. MOW-YA MADRASSA; a.k.a. MAYALA, Adib; a.k.a. MAYALEH, Adib); DOB Safa Tower Trade Center, First Land No 23, PO
TALALIM QURAN MADRASSA; a.k.a. TALEEM 1955; POB Daraa, Syria; Governor of Central Box No 181176, Dubai, United Arab Emirates;
UL-QURAN MADRASSA; a.k.a. TASIN AL- Bank of Syria (individual) [SYRIA]. Govt. Of Dubai Real Estate Bldg. Bur, Main,
QURAN ABU HAMZA), Gunj Gate, Phandu MAYER, David (a.k.a. CHATAEV, Ahmed; a.k.a. P.O. Box 3162, Dubai, United Arab Emirates;
Road, Peshawar, Pakistan; Near the Baron CHATAEV, Akhmed Rajapovich; a.k.a. Website http://mazakatrading.com; National ID
Gate, Ganj area, Peshawar, Pakistan; Lahori CHATAEV, Akhmet; a.k.a. CHATAYEV, No. 214774 (United Arab Emirates); Trade
and Yaka Tote Rd. at the intersection near the Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. License No. 683633 (United Arab Emirates)
Ganj Gate, Peshawar, Pakistan [SDGT]. CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a. [TCO] (Linked To: ALTAF KHANANI MONEY
TSCHATAJEV, Achmed Radschapovitsch; LAUNDERING ORGANIZATION).
February 3, 2017 - 562 -

MAZAR, Hakim Muhammed (a.k.a. AZHAR, KC550207 (Pakistan); alt. Passport G154297 Pakistan; Passport KZ 550207 (Pakistan); alt.
Mohammad; a.k.a. MAHAZAR, Maulawi (Pakistan) (individual) [SDGT]. Passport KC550207 (Pakistan); alt. Passport
Mohammad; a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Maulana Hakim Mohammad (a.k.a. G154297 (Pakistan) (individual) [SDGT].
MAZHAR, Hakeem Mohammad; a.k.a. AZHAR, Mohammad; a.k.a. MAHAZAR, MAZHAR, Molavi Muhammad (a.k.a. AZHAR,
MAZHAR, Hakim; a.k.a. MAZHAR, Maulana Maulawi Mohammad; a.k.a. MAZAR, Hakim Mohammad; a.k.a. MAHAZAR, Maulawi
Hakim Mohammad; a.k.a. MAZHAR, Muhammed; a.k.a. MAZAR, Maulana; a.k.a. Mohammad; a.k.a. MAZAR, Hakim Muhammed;
Mohammad; a.k.a. MAZHAR, Mohammed; MAZHAR, Hakeem Mohammad; a.k.a. a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
a.k.a. MAZHAR, Molana; a.k.a. MAZHAR, MAZHAR, Hakim; a.k.a. MAZHAR, Mohammad; Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
Molavi Muhammad), ST 1/A, Block 2, Gulshan- a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, a.k.a. MAZHAR, Maulana Hakim Mohammad;
e-Iqbal, Karachi, Pakistan; DOB 05 Oct 1951; Molana; a.k.a. MAZHAR, Molavi Muhammad), a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
POB Azamgarh, Uttar Pradesh, India; ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, Mohammed; a.k.a. MAZHAR, Molana), ST 1/A,
nationality Pakistan; Passport KZ 550207 Pakistan; DOB 05 Oct 1951; POB Azamgarh, Block 2, Gulshan-e-Iqbal, Karachi, Pakistan;
(Pakistan); alt. Passport KC550207 (Pakistan); Uttar Pradesh, India; nationality Pakistan; DOB 05 Oct 1951; POB Azamgarh, Uttar
alt. Passport G154297 (Pakistan) (individual) Passport KZ 550207 (Pakistan); alt. Passport Pradesh, India; nationality Pakistan; Passport
[SDGT]. KC550207 (Pakistan); alt. Passport G154297 KZ 550207 (Pakistan); alt. Passport KC550207
MAZAR, Maulana (a.k.a. AZHAR, Mohammad; (Pakistan) (individual) [SDGT]. (Pakistan); alt. Passport G154297 (Pakistan)
a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a. MAZHAR, Mohammad (a.k.a. AZHAR, (individual) [SDGT].
MAZAR, Hakim Muhammed; a.k.a. MAZHAR, Mohammad; a.k.a. MAHAZAR, Maulawi MAZIOTIS, Nikolaos (a.k.a. MAZIOTIS, Nikos);
Hakeem Mohammad; a.k.a. MAZHAR, Hakim; Mohammad; a.k.a. MAZAR, Hakim Muhammed; DOB 01 Oct 1971; POB Edessa, Pella, Greece;
a.k.a. MAZHAR, Maulana Hakim Mohammad; a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Identification Number P146821/1993 (individual)
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, Hakeem Mohammad; a.k.a. MAZHAR, Hakim; [SDGT].
Mohammed; a.k.a. MAZHAR, Molana; a.k.a. a.k.a. MAZHAR, Maulana Hakim Mohammad; MAZIOTIS, Nikos (a.k.a. MAZIOTIS, Nikolaos);
MAZHAR, Molavi Muhammad), ST 1/A, Block 2, a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, DOB 01 Oct 1971; POB Edessa, Pella, Greece;
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 Molana; a.k.a. MAZHAR, Molavi Muhammad), Identification Number P146821/1993 (individual)
Oct 1951; POB Azamgarh, Uttar Pradesh, India; ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, [SDGT].
nationality Pakistan; Passport KZ 550207 Pakistan; DOB 05 Oct 1951; POB Azamgarh, MAZOUZ, Kheireddine (a.k.a. AL-JAZA'IRI, Abu
(Pakistan); alt. Passport KC550207 (Pakistan); Uttar Pradesh, India; nationality Pakistan; Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
alt. Passport G154297 (Pakistan) (individual) Passport KZ 550207 (Pakistan); alt. Passport GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu
[SDGT]. KC550207 (Pakistan); alt. Passport G154297 Bakr Muhammad Muhammad; a.k.a.
MAZHAR, Hakeem Mohammad (a.k.a. AZHAR, (Pakistan) (individual) [SDGT]. GUEMMANE, Aboubakir; a.k.a. GUEMMANE,
Mohammad; a.k.a. MAHAZAR, Maulawi MAZHAR, Mohammed (a.k.a. AZHAR, Aboubakr; a.k.a. GUEMMANE, Aboubekr; a.k.a.
Mohammad; a.k.a. MAZAR, Hakim Muhammed; Mohammad; a.k.a. MAHAZAR, Maulawi GUEMMANE, Abu Bakr Muhammad
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Mohammad; a.k.a. MAZAR, Hakim Muhammed; Muhammad; a.k.a. JAMIN, Abu Bakr
Hakim; a.k.a. MAZHAR, Maulana Hakim a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Muhammad Muhammad; a.k.a. MAZOUZI,
Mohammad; a.k.a. MAZHAR, Mohammad; Hakeem Mohammad; a.k.a. MAZHAR, Hakim; Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, a.k.a. MAZHAR, Maulana Hakim Mohammad; Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
Molana; a.k.a. MAZHAR, Molavi Muhammad), a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, Iran; DOB 31 Mar 1981; POB Algeria;
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, Molana; a.k.a. MAZHAR, Molavi Muhammad), nationality Algeria; Passport 98LH90556
Pakistan; DOB 05 Oct 1951; POB Azamgarh, ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, (France) (individual) [SDGT] (Linked To: AL
Uttar Pradesh, India; nationality Pakistan; Pakistan; DOB 05 Oct 1951; POB Azamgarh, QA'IDA).
Passport KZ 550207 (Pakistan); alt. Passport Uttar Pradesh, India; nationality Pakistan; MAZOUZI, Khayr al-Din (a.k.a. AL-JAZA'IRI, Abu
KC550207 (Pakistan); alt. Passport G154297 Passport KZ 550207 (Pakistan); alt. Passport Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
(Pakistan) (individual) [SDGT]. KC550207 (Pakistan); alt. Passport G154297 GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu
MAZHAR, Hakim (a.k.a. AZHAR, Mohammad; (Pakistan) (individual) [SDGT]. Bakr Muhammad Muhammad; a.k.a.
a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a. MAZHAR, Molana (a.k.a. AZHAR, Mohammad; GUEMMANE, Aboubakir; a.k.a. GUEMMANE,
MAZAR, Hakim Muhammed; a.k.a. MAZAR, a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a. Aboubakr; a.k.a. GUEMMANE, Aboubekr; a.k.a.
Maulana; a.k.a. MAZHAR, Hakeem MAZAR, Hakim Muhammed; a.k.a. MAZAR, GUEMMANE, Abu Bakr Muhammad
Mohammad; a.k.a. MAZHAR, Maulana Hakim Maulana; a.k.a. MAZHAR, Hakeem Muhammad; a.k.a. JAMIN, Abu Bakr
Mohammad; a.k.a. MAZHAR, Mohammad; Mohammad; a.k.a. MAZHAR, Hakim; a.k.a. Muhammad Muhammad; a.k.a. MAZOUZ,
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, MAZHAR, Maulana Hakim Mohammad; a.k.a. Kheireddine; a.k.a. "LESAGE, Carol Jacques
Molana; a.k.a. MAZHAR, Molavi Muhammad), MAZHAR, Mohammad; a.k.a. MAZHAR, Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, Mohammed; a.k.a. MAZHAR, Molavi Iran; DOB 31 Mar 1981; POB Algeria;
Pakistan; DOB 05 Oct 1951; POB Azamgarh, Muhammad), ST 1/A, Block 2, Gulshan-e-Iqbal, nationality Algeria; Passport 98LH90556
Uttar Pradesh, India; nationality Pakistan; Karachi, Pakistan; DOB 05 Oct 1951; POB (France) (individual) [SDGT] (Linked To: AL
Passport KZ 550207 (Pakistan); alt. Passport Azamgarh, Uttar Pradesh, India; nationality QA'IDA).
February 3, 2017 - 563 -

MAZUTI, Abdelghani (a.k.a. MAZWATI, alt. POB Ruhengeri Province, Rwanda; citizen Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
Abdelghani; a.k.a. MZOUDI, Abdelghani), Op Rwanda; FDLR Executive Secretary (individual) a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
de Wisch 15, Hamburg 21149, Germany; [DRCONGO]. Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
Marienstrasse 54, Hamburg, Germany; DOB 06 M'BETIBANGUI, Oumar Younous (a.k.a. Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
Dec 1972; POB Marrakech, Morocco; citizen ABDOULAY, Oumar Younnes; a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Morocco; Passport M271392 (Morocco) issued ABDOULAY, Oumar Younous; a.k.a. SODIAM, Qari Maulana"; a.k.a. "YAQUB, Qari"), House
04 Dec 2000; alt. Passport F 879567 (Morocco) Oumar; a.k.a. YOUNOUS, Omar; a.k.a. 6B, Street 40,, Sector F-10/4, Islamabad,
issued 29 Apr 1992; Moroccan Personal ID No. YOUNOUS, Oumar; a.k.a. YUNUS, 'Umar), Pakistan; Peshawar, Pakistan; DOB 23 Mar
E 427689 (Morocco) issued 20 Mar 2001 Bria, Haute-Kotto Prefecture, Central African 1964; alt. DOB 22 Mar 1964; POB
(individual) [SDGT]. Republic; Birao, Vakaga Prefecture, Central Borehamwood, Hertfordshire, England, United
MAZWATI, Abdelghani (a.k.a. MAZUTI, African Republic; Darfur, Sudan; DOB 02 Apr Kingdom; alt. POB Dundee, Scotland, United
Abdelghani; a.k.a. MZOUDI, Abdelghani), Op 1970; POB Tullus, Southern Darfur, Sudan; Kingdom; nationality United Kingdom; alt.
de Wisch 15, Hamburg 21149, Germany; nationality Sudan; Passport D00000898 issued nationality Pakistan; Passport 706309249
Marienstrasse 54, Hamburg, Germany; DOB 06 04 Nov 2013 (individual) [CAR]. (United Kingdom); alt. Passport 40526584
Dec 1972; POB Marrakech, Morocco; citizen MC OVERSEAS TRADING COMPANY SA DE (United Kingdom) issued 10 Nov 2003; alt.
Morocco; Passport M271392 (Morocco) issued CV, Justo Sierra 1963, Guadalajara, Jalisco, Passport 039822418 (United Kingdom); alt.
04 Dec 2000; alt. Passport F 879567 (Morocco) Mexico [SDNT]. Passport AA1721192 (Pakistan); alt. Passport
issued 29 Apr 1992; Moroccan Personal ID No. MCLINTOCK, James Alexander (a.k.a. AL AA1721191 (Pakistan); National ID No.
E 427689 (Morocco) issued 20 Mar 2001 RASHIDI, Yaqoob Mansoor; a.k.a. AL- 6110159731197 (Pakistan); alt. National ID No.
(individual) [SDGT]. RASHIDI, Mohammad Yaqub; a.k.a. AL- 8265866120651 (Pakistan) (individual) [SDGT]
MBADA (a.k.a. CONDURANGO; a.k.a. RASHIDI, Yaqub Mansoor; a.k.a. (Linked To: LASHKAR E-TAYYIBA; Linked To:
CONDURANGO INVESTMENTS PVT LTD; MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, TALIBAN; Linked To: AL QA'IDA).
a.k.a. MBADA DIAMOND MINING; a.k.a. Yaqub; a.k.a. MCLINTOK, James Alexander; MCLINTOK, James Alexander (a.k.a. AL
MBADA DIAMONDS; a.k.a. MBADA a.k.a. UR RASHIDI, Yaqoob Mansoor; a.k.a. RASHIDI, Yaqoob Mansoor; a.k.a. AL-
DIAMONDS (PRIVATE) LIMITED), New Office "AL SCOTLANDI, Qari"; a.k.a. "AL- RASHIDI, Mohammad Yaqub; a.k.a. AL-
Park, Block C, Sam Levy's Village, Borrowdale, SKOTLANDI, Abu Abdullah"; a.k.a. RASHIDI, Yaqub Mansoor; a.k.a.
Harare, Zimbabwe; P.O. Box CY1342, "MANSOOR, Yaqub"; a.k.a. "MOHAMMED, MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
Causeway, Harare, Zimbabwe [ZIMBABWE]. Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB, James Alexander; a.k.a. MCLINTOCK, Yaqub;
MBADA DIAMOND MINING (a.k.a. Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB, a.k.a. UR RASHIDI, Yaqoob Mansoor; a.k.a.
CONDURANGO; a.k.a. CONDURANGO Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. "AL SCOTLANDI, Qari"; a.k.a. "AL-
INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a. "YAQUB, Muhammad Qari Maulana"; a.k.a. SKOTLANDI, Abu Abdullah"; a.k.a.
MBADA DIAMONDS; a.k.a. MBADA "YAQUB, Qari"), House 6B, Street 40,, Sector "MANSOOR, Yaqub"; a.k.a. "MOHAMMED,
DIAMONDS (PRIVATE) LIMITED), New Office F-10/4, Islamabad, Pakistan; Peshawar, Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,
Park, Block C, Sam Levy's Village, Borrowdale, Pakistan; DOB 23 Mar 1964; alt. DOB 22 Mar Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Harare, Zimbabwe; P.O. Box CY1342, 1964; POB Borehamwood, Hertfordshire, Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a.
Causeway, Harare, Zimbabwe [ZIMBABWE]. England, United Kingdom; alt. POB Dundee, "YAQUB, Muhammad Qari Maulana"; a.k.a.
MBADA DIAMONDS (a.k.a. CONDURANGO; Scotland, United Kingdom; nationality United "YAQUB, Qari"), House 6B, Street 40,, Sector
a.k.a. CONDURANGO INVESTMENTS PVT Kingdom; alt. nationality Pakistan; Passport F-10/4, Islamabad, Pakistan; Peshawar,
LTD; a.k.a. MBADA; a.k.a. MBADA DIAMOND 706309249 (United Kingdom); alt. Passport Pakistan; DOB 23 Mar 1964; alt. DOB 22 Mar
MINING; a.k.a. MBADA DIAMONDS (PRIVATE) 40526584 (United Kingdom) issued 10 Nov 1964; POB Borehamwood, Hertfordshire,
LIMITED), New Office Park, Block C, Sam 2003; alt. Passport 039822418 (United England, United Kingdom; alt. POB Dundee,
Levy's Village, Borrowdale, Harare, Zimbabwe; Kingdom); alt. Passport AA1721192 (Pakistan); Scotland, United Kingdom; nationality United
P.O. Box CY1342, Causeway, Harare, alt. Passport AA1721191 (Pakistan); National ID Kingdom; alt. nationality Pakistan; Passport
Zimbabwe [ZIMBABWE]. No. 6110159731197 (Pakistan); alt. National ID 706309249 (United Kingdom); alt. Passport
MBADA DIAMONDS (PRIVATE) LIMITED (a.k.a. No. 8265866120651 (Pakistan) (individual) 40526584 (United Kingdom) issued 10 Nov
CONDURANGO; a.k.a. CONDURANGO [SDGT] (Linked To: LASHKAR E-TAYYIBA; 2003; alt. Passport 039822418 (United
INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a. Linked To: TALIBAN; Linked To: AL QA'IDA). Kingdom); alt. Passport AA1721192 (Pakistan);
MBADA DIAMOND MINING; a.k.a. MBADA MCLINTOCK, Yaqub (a.k.a. AL RASHIDI, alt. Passport AA1721191 (Pakistan); National ID
DIAMONDS), New Office Park, Block C, Sam Yaqoob Mansoor; a.k.a. AL-RASHIDI, No. 6110159731197 (Pakistan); alt. National ID
Levy's Village, Borrowdale, Harare, Zimbabwe; Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub No. 8265866120651 (Pakistan) (individual)
P.O. Box CY1342, Causeway, Harare, Mansoor; a.k.a. MACCLINTOCK, Yakoob; [SDGT] (Linked To: LASHKAR E-TAYYIBA;
Zimbabwe [ZIMBABWE]. a.k.a. MCLINTOCK, James Alexander; a.k.a. Linked To: TALIBAN; Linked To: AL QA'IDA).
MBARUSHIMANA, Callixte, Paris, France; Thiais, MCLINTOK, James Alexander; a.k.a. UR MEADOWBROOK INVESTMENTS LIMITED, 44
France; DOB 24 Jul 1963; POB RASHIDI, Yaqoob Mansoor; a.k.a. "AL Upper Belgrave Road, Clifton, Bristol BS8 2XN,
Ndusu/Ruhengeri, Northern Province, Rwanda; SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
February 3, 2017 - 564 -

United Kingdom; Registered Charity No. DOB 28 Jan 1972; POB Nuevo Laredo, MEGATRADE, Aleppo Street, PO Box 5966,
05059698 (United Kingdom) [SDGT]. Tamaulipas; alt. POB Monterrey, Nuevo Leon; Damascus, Syria [NPWMD].
MEADOWS, John (a.k.a. MEADOWS, John nationality Mexico; citizen Mexico; C.U.R.P. MEGAYATES LTDA, Bosque, Sector San Isidro,
Edward), The Retreat, St. Mary's Lane, Bexhill MERE720128HTSDJL07 (Mexico) (individual) Transversal 54 No. 24-280, Cartagena, Bolivar,
on Sea, United Kingdom; DOB 17 Dec 1958; [SDNTK]. Colombia; NIT # 806006215-8 (Colombia)
Additional Sanctions Information - Subject to MEDINA ROJAS, Eleazar (a.k.a. GONZALEZ [SDNTK].
Secondary Sanctions; Passport 099270130 MARTINEZ, Erick; a.k.a. MEDINA RIOJAS, MEHAREN, Senay Beraki (a.k.a. KIDANE,
(United Kingdom); alt. Passport 093032285 Eleazar), Cuauhtemoc 805, Nuevo Laredo, Amanuel; a.k.a. MUSA, Abdirahim; a.k.a.
(United Kingdom) (individual) [SDGT] [IFSR] Tamaulipas, Mexico; Diaz Miron 604, Colonia MUSA, Abdirahman; a.k.a. MUSE, Abdirahim;
(Linked To: AIRCRAFT, AVIONICS, PARTS & Victoria, Nuevo Laredo, Tamaulipas, Mexico; a.k.a. MUSE, Abdirahman; a.k.a. NAGASH,
SUPPORT LTD.). DOB 28 Jan 1972; POB Nuevo Laredo, Tewaled Holde; a.k.a. NAGESH, Tewaled
MEADOWS, John Edward (a.k.a. MEADOWS, Tamaulipas; alt. POB Monterrey, Nuevo Leon; Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a.
John), The Retreat, St. Mary's Lane, Bexhill on nationality Mexico; citizen Mexico; C.U.R.P. NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a.
Sea, United Kingdom; DOB 17 Dec 1958; MERE720128HTSDJL07 (Mexico) (individual) NEGASH, Tewelde Habte; a.k.a. NEGASH,
Additional Sanctions Information - Subject to [SDNTK]. Tewold Habte; a.k.a. NEGASH, Tewolde Habte;
Secondary Sanctions; Passport 099270130 MEDINA SAENZ, Enrique (a.k.a. GAXIOLA a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
(United Kingdom); alt. Passport 093032285 MEDINA, Rigoberto; a.k.a. MORALES 1960; POB Asmara, Eritrea; Diplomatic
(United Kingdom) (individual) [SDGT] [IFSR] GUERRERO, Juan Antonio; a.k.a. SAENZ Passport D0001060; alt. Diplomatic Passport
(Linked To: AIRCRAFT, AVIONICS, PARTS & MEDINA, Enrique), Calle Clavel No. 1406, D000080; Colonel (individual) [SOMALIA].
SUPPORT LTD.). Colonia Margarita, Culiacan, Sinaloa, Mexico; MEHMOOD, Dr. Bashir Uddin (a.k.a.
MEBRAK, Yazid (a.k.a. ABU OBEIDA, Youcef; Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; MAHMOOD, Sultan Bashiruddin; a.k.a.
a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI, alt. DOB 27 Oct 1950; POB Sinaloa, Mexico; MAHMOOD, Sultan Bashir-Ud-Din; a.k.a.
Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf nationality Mexico; citizen Mexico; R.F.C. MEKMUD, Sultan Baishiruddin), Street 13,
Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida GAMR-501027 (Mexico); C.U.R.P. Wazir Akbar Khan, Kabul, Afghanistan; DOB
Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf; GAMR501027HSLXDG00 (Mexico) (individual) 1937; alt. DOB 1938; alt. DOB 1939; alt. DOB
a.k.a. MABRAK, Yazid; a.k.a. YAZID, Mebrak; [SDNTK]. 1940; alt. DOB 1941; alt. DOB 1942; alt. DOB
a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu MEDINA, Oliverio (a.k.a. CADENA COLLAZOS, 1943; alt. DOB 1944; alt. DOB 1945; nationality
Obayda; a.k.a. "ABOU YOUCEF"), Algeria; Francisco Antonio; a.k.a. "CURA CAMILO"; Pakistan (individual) [SDGT].
DOB 01 Jan 1969; POB Annaba, Algeria; a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a. MEHMOOD, Shaheed (a.k.a. AHMED, Shahid
citizen Algeria (individual) [SDGT]. "OLIVO"; a.k.a. "PACHO"), Colombia; Brazil; Mehmood Manzoor; a.k.a. MAHMOOD, Shahid;
MECHANICAL CONSTRUCTION FACTORY, PO DOB 01 Jan 1947; citizen Colombia; Cedula a.k.a. MEHMOUD, Shahid; a.k.a.
Box 35202, Industrial Zone, Al-Qadam Road, No. 4904771 (Colombia); International FARC REHMATULLAH, Shahid Mahmood), Karachi,
Damascus, Syria [NPWMD]. Commission Member for Brazil (individual) Pakistan; DOB 10 Apr 1980; POB Pakistan;
MEDAL INVERSIONES, S.A., Panama; RUC # [SDNTK]. nationality Pakistan; Gender Male (individual)
62962-44-353646 (Panama) [SDNTK]. MEDVEDCHUK, Viktor; DOB 07 Aug 1954; POB [SDGT] (Linked To: LASHKAR E-TAYYIBA).
MEDINA CARACAS, Tomas (a.k.a. CASTILLO Pochyot, Krasnoyarsk Krai, Russia (individual) MEHMOUD, Shahid (a.k.a. AHMED, Shahid
CORTES, Miguel Angel; a.k.a. MOLINA [UKRAINE-EO13660]. Mehmood Manzoor; a.k.a. MAHMOOD, Shahid;
CARACAS, Tomas; a.k.a. "ARTURO MEDVEDEV, Valery Kirillovich, 22 Ulitsa a.k.a. MEHMOOD, Shaheed; a.k.a.
GUEVARA"; a.k.a. "EL PATRON'"; a.k.a. Oktyabrskoi Revolutsii, Building 9, Apt. 14, REHMATULLAH, Shahid Mahmood), Karachi,
"JORGE MEDINA"; a.k.a. "NEGRO ACACIO"); Sevastopol, Crimea, Ukraine; DOB 21 Aug Pakistan; DOB 10 Apr 1980; POB Pakistan;
DOB 15 Mar 1965; POB Lopez De Micay, 1946; POB Russia; Chair of the Sevastopol nationality Pakistan; Gender Male (individual)
Cauca, Colombia (individual) [SDNTK]. Electoral Commission (individual) [UKRAINE- [SDGT] (Linked To: LASHKAR E-TAYYIBA).
MEDINA CARDONA, Rubiel (a.k.a. "MONO EO13660]. MEHR BANK (a.k.a. MEHR FINANCE AND
AMALFI"); DOB 17 Oct 1979; POB Marquetalia, MEED INTERNATIONAL LIMITED, 3 Mandeville CREDIT INSTITUTE; a.k.a. MEHR INTEREST-
Caldas, Colombia; citizen Colombia; Cedula No. Place, London, United Kingdom [IRAQ2]. FREE BANK), 204 Taleghani Ave., Tehran,
75004020 (Colombia) (individual) [SDNTK]. MEGA EMPACADORA DE FRUTAS S.A. DE Iran; Additional Sanctions Information - Subject
MEDINA DIAZ, Herman De Jesus; DOB 23 Mar C.V., Carretera Nueva Italia-Uruapan, Kilometro to Secondary Sanctions [NPWMD] [IRGC]
1968; POB Mistrato, Risaralda, Colombia; 2, Colonia La Estacion , Nueva Italia, [IFSR].
Cedula No. 18560548 (Colombia) (individual) Michoacan CP 61760, Mexico; R.F.C. MEHR EGHTESAD IRANIAN INVESTMENT
[SDNTK]. MEF9603051L4 (Mexico) [SDNTK]. COMPANY (a.k.a. MEHR IRANIAN ECONOMY
MEDINA RIOJAS, Eleazar (a.k.a. GONZALEZ MEGA GROUP S.R.L., No. 3, Commune COMPANY; a.k.a. MEHR IRANIAN ECONOMY
MARTINEZ, Erick; a.k.a. MEDINA ROJAS, Bragadiru, Clinceni, Ilfov 77060, Romania; C.R. INVESTMENTS; a.k.a. MEHR-E EQTESAD-E
Eleazar), Cuauhtemoc 805, Nuevo Laredo, No. J23/863/2002 (Romania); Romanian Tax IRANIAN INVESTMENT COMPANY; f.k.a.
Tamaulipas, Mexico; Diaz Miron 604, Colonia Registration 14637977 (Romania) [SDNTK]. TEJARAT TOSE'E EQTESADI IRANIAN), No.
Victoria, Nuevo Laredo, Tamaulipas, Mexico; 18, Iranian Building, 14th Alley, Ahmad Qassir
February 3, 2017 - 565 -

Street, Argentina Square, Tehran, Iran; No. 48, Alt. Telephone: 982188526302; Alt. Telephone: QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
14th Alley, Ahmad Qassir Street, Argentina 982188526303; Alt. Telephone: MEIR DAVID KAHANE MEMORIAL FUND;
Square, Tehran, Iran; Website www.mebank.ir; 9821227700019l; Fax: 982188526337; Alt. Fax: a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
Additional Sanctions Information - Subject to 9221227700019 [NPWMD] [IRGC] [IFSR]. OF THE TORAH; a.k.a. THE YESHIVA OF THE
Secondary Sanctions; Business Registration MEHRAN PAPER MILL, F-11, S.I.T.E., Kotri, JEWISH IDEA; a.k.a. YESHIVAT HARAV
Document # 103222 (Iran); Telephone: Sindh, Pakistan; Tax ID No. 25735349 MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT].
982188526300; Alt. Telephone: 982188526301; (Pakistan) [SDNTK]. MEJAKIC, Zeljko; DOB 02 Aug 1964; POB
Alt. Telephone: 982188526302; Alt. Telephone: MEHR-E EQTESAD-E IRANIAN INVESTMENT Petrov Gaj, Bosnia-Herzegovina; ICTY indictee
982188526303; Alt. Telephone: COMPANY (a.k.a. MEHR EGHTESAD at large (individual) [BALKANS].
9821227700019l; Fax: 982188526337; Alt. Fax: IRANIAN INVESTMENT COMPANY; a.k.a. MEJIA ALZATE ASOCIADOS Y CIA. LTDA.,
9221227700019 [NPWMD] [IRGC] [IFSR]. MEHR IRANIAN ECONOMY COMPANY; a.k.a. Circular 73B 39 115-106, Copacabana,
MEHR FINANCE AND CREDIT INSTITUTE MEHR IRANIAN ECONOMY INVESTMENTS; Antioquia, Colombia; Medellin, Colombia; NIT #
(a.k.a. MEHR BANK; a.k.a. MEHR INTEREST- f.k.a. TEJARAT TOSE'E EQTESADI IRANIAN), 800246606-1 (Colombia) [SDNTK].
FREE BANK), 204 Taleghani Ave., Tehran, No. 18, Iranian Building, 14th Alley, Ahmad MEJIA ALZATE, Andres Camilo; DOB 15 Aug
Iran; Additional Sanctions Information - Subject Qassir Street, Argentina Square, Tehran, Iran; 1987; POB Medellin, Colombia; citizen
to Secondary Sanctions [NPWMD] [IRGC] No. 48, 14th Alley, Ahmad Qassir Street, Colombia; Cedula No. 1128270678 (Colombia)
[IFSR]. Argentina Square, Tehran, Iran; Website (individual) [SDNTK] (Linked To: CANTERAS
MEHR INTEREST-FREE BANK (a.k.a. MEHR www.mebank.ir; Additional Sanctions COPACABANA S.A.; Linked To: PROMOTORA
BANK; a.k.a. MEHR FINANCE AND CREDIT Information - Subject to Secondary Sanctions; TURISTICA SOL PLAZA S.A.; Linked To:
INSTITUTE), 204 Taleghani Ave., Tehran, Iran; Business Registration Document # 103222 TRITCON S.A.S.).
Additional Sanctions Information - Subject to (Iran); Telephone: 982188526300; Alt. MEJIA ALZATE, Jose Alejandro; DOB 30 May
Secondary Sanctions [NPWMD] [IRGC] [IFSR]. Telephone: 982188526301; Alt. Telephone: 1984; POB Medellin, Colombia; citizen
MEHR IRANIAN ECONOMY COMPANY (a.k.a. 982188526302; Alt. Telephone: 982188526303; Colombia; Cedula No. 8126905 (Colombia)
MEHR EGHTESAD IRANIAN INVESTMENT Alt. Telephone: 9821227700019l; Fax: (individual) [SDNTK] (Linked To: CANTERAS
COMPANY; a.k.a. MEHR IRANIAN ECONOMY 982188526337; Alt. Fax: 9221227700019 COPACABANA S.A.; Linked To: PROMOTORA
INVESTMENTS; a.k.a. MEHR-E EQTESAD-E [NPWMD] [IRGC] [IFSR]. TURISTICA SOL PLAZA S.A.; Linked To:
IRANIAN INVESTMENT COMPANY; f.k.a. MEHSUD, Sajna (a.k.a. SAID, Khan; a.k.a. ALMEQUIP S.A.S.).
TEJARAT TOSE'E EQTESADI IRANIAN), No. SAYED, Khan); DOB 1975; alt. DOB 1977; POB MEJIA ALZATE, Juan Carlos; DOB 17 Jul 1980;
18, Iranian Building, 14th Alley, Ahmad Qassir Zangara area, Sararogh, South Waziristan POB Medellin, Colombia; citizen Colombia;
Street, Argentina Square, Tehran, Iran; No. 48, (individual) [SDGT]. Cedula No. 71313043 (Colombia) (individual)
14th Alley, Ahmad Qassir Street, Argentina MEIR'S YOUTH (a.k.a. AMERICAN FRIENDS [SDNTK] (Linked To: PROMOTORA
Square, Tehran, Iran; Website www.mebank.ir; OF THE UNITED YESHIVA; a.k.a. AMERICAN TURISTICA SOL PLAZA S.A.; Linked To:
Additional Sanctions Information - Subject to FRIENDS OF YESHIVAT RAV MEIR; a.k.a. TRITCON S.A.S.).
Secondary Sanctions; Business Registration COMMITTEE FOR THE SAFETY OF THE MEJIA ALZATE, Maria Leivy; DOB 28 Jul 1981;
Document # 103222 (Iran); Telephone: ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; POB Medellin, Colombia; citizen Colombia;
982188526300; Alt. Telephone: 982188526301; a.k.a. FOREFRONT OF THE IDEA; a.k.a. Cedula No. 43276113 (Colombia) (individual)
Alt. Telephone: 982188526302; Alt. Telephone: FRIENDS OF THE JEWISH IDEA YESHIVA; [SDNTK] (Linked To: CANTERAS
982188526303; Alt. Telephone: a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH COPACABANA S.A.; Linked To: PROMOTORA
9821227700019l; Fax: 982188526337; Alt. Fax: LEGION; a.k.a. JUDEA POLICE; a.k.a. TURISTICA SOL PLAZA S.A.; Linked To:
9221227700019 [NPWMD] [IRGC] [IFSR]. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. ASESORIA Y ASISTENCIA AGROPECUARIA
MEHR IRANIAN ECONOMY INVESTMENTS KAHANE; a.k.a. KAHANE CHAI; a.k.a. Y AMBIENTAL A4).
(a.k.a. MEHR EGHTESAD IRANIAN KAHANE LIVES; a.k.a. KAHANE TZADAK; MEJIA ALZATE, Victor Gabriel; DOB 05 Oct
INVESTMENT COMPANY; a.k.a. MEHR a.k.a. KAHANE.ORG; a.k.a. 1985; POB Medellin, Colombia; citizen
IRANIAN ECONOMY COMPANY; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH Colombia; Cedula No. 98772126 (Colombia)
MEHR-E EQTESAD-E IRANIAN INVESTMENT FUND; a.k.a. KOACH; a.k.a. NEW KACH (individual) [SDNTK] (Linked To: CANTERAS
COMPANY; f.k.a. TEJARAT TOSE'E MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. COPACABANA S.A.; Linked To: PROMOTORA
EQTESADI IRANIAN), No. 18, Iranian Building, NO'AR MEIR; a.k.a. REPRESSION OF TURISTICA SOL PLAZA S.A.; Linked To:
14th Alley, Ahmad Qassir Street, Argentina TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. TRITCON S.A.S.).
Square, Tehran, Iran; No. 48, 14th Alley, SWORD OF DAVID; a.k.a. THE COMMITTEE MEJIA ARTEAGA, Nora, c/o AGROESPINAL
Ahmad Qassir Street, Argentina Square, AGAINST RACISM AND DISCRIMINATION; S.A., Medellin, Colombia; c/o
Tehran, Iran; Website www.mebank.ir; a.k.a. THE HATIKVA JEWISH IDENTITY AGROGANADERA LOS SANTOS S.A.,
Additional Sanctions Information - Subject to CENTER; a.k.a. THE INTERNATIONAL Medellin, Colombia; c/o ASES DE
Secondary Sanctions; Business Registration KAHANE MOVEMENT; a.k.a. THE JEWISH COMPETENCIA Y CIA. S.A., Medellin,
Document # 103222 (Iran); Telephone: IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; Colombia; c/o FRANZUL S.A., Medellin,
982188526300; Alt. Telephone: 982188526301; a.k.a. THE JUDEAN VOICE; a.k.a. THE Colombia; c/o GRUPO FALCON S.A., Medellin,
February 3, 2017 - 566 -

Colombia; c/o HIERROS DE JERUSALEM S.A., MUNDIAL S.A.C., Lima, Peru; c/o MEJIA SALAZAR, Pedro Claver; DOB 19 May
Medellin, Colombia; c/o LLANOTOUR LTDA., CONTINENTE MOVIL Y SERVICIOS S.R.L., 1943; POB Granada, Antioquia, Colombia;
Rionegro, Antioquia, Colombia; DOB 08 Mar Callao, Peru; La Ladera MZ. J LT. 14, Las citizen Colombia; Cedula No. 3606361
1946; POB Medellin, Colombia; Cedula No. Vinas, Lima, Peru; DOB 20 Apr 1966; LE (Colombia) (individual) [SDNTK] (Linked To:
32488894 (Colombia) (individual) [SDNT]. Number 07541863 (Peru) (individual) [SDNTK]. ARENERA EL CERREJON; Linked To:
MEJIA GONZALEZ, Juan Reyes, Miguel Aleman, MEJIA MOLINA, Luis Bernardo, c/o BOSQUES PROMOTORA TURISTICA SOL PLAZA S.A.;
Tamaulipas, Mexico; DOB 18 Nov 1975; POB DE AGUA SOCIEDAD POR ACCIONES Linked To: INVERSIONES MEYBAR S.A.S.;
Mier, Tamaulipas, Mexico; nationality Mexico; SIMPLIFICADA, Medellin, Colombia; c/o Linked To: MEJIA ALZATE ASOCIADOS Y CIA.
citizen Mexico (individual) [SDNTK]. BROKER CMS EL AGRARIO S.A., Envigado, LTDA.).
MEJIA GUTIERREZ, Ignacio (a.k.a. MEJIA Antioquia, Colombia; c/o FUMIGACIONES Y MEJIA VALENCIA, Gonzalo Alberto, Carrera 41,
GUTIERREZ, Nacho; a.k.a. MEJIA REPRESENTACIONES AGROPECUARIAS No. 29A-29, Maranilla, Antioquia, Colombia;
GUTIERREZ, Ygnacio), Colonia La Estacion, S.A., Medellin, Colombia; c/o LUIS B MEJIA DOB 23 Apr 1979; POB Colombia; nationality
Nueva Italia, Michoacan CP 61760, Mexico; ASOCIADOS Y CIA LTDA., Medellin, Colombia; Colombia; citizen Colombia; Cedula No.
DOB 23 Apr 1946; POB Ziracuetrio, Michoacan, c/o ROSEVILLE INVESTMENTS S.A., Panama; 70729968 (Colombia); Passport AJ441012
Mexico; nationality Mexico; citizen Mexico; Calle 20 Sur No. 26C-140, Medellin, Colombia; (Colombia) (individual) [SDNTK].
C.U.R.P. MEGI460423HMNJTG04 (Mexico) DOB 18 Mar 1945; POB Envigado, Antioquia, MEJIA ZULUAGA, Omar, Carrera 7 No. 62-43
(individual) [SDNTK]. Colombia; Cedula No. 4325882 (Colombia) Ap. 802, Bogota, Colombia; Carrera 14A No.
MEJIA GUTIERREZ, Nacho (a.k.a. MEJIA (individual) [SDNT]. 151A-06 Ap. 4-104, Bogota, Colombia; Carrera
GUTIERREZ, Ignacio; a.k.a. MEJIA MEJIA MUNERA HERMANOS LTDA. (a.k.a. CIA 19A No. 102-70, Bogota, Colombia; c/o AS
GUTIERREZ, Ygnacio), Colonia La Estacion, COMERCIALIZADORA DE BIENES RAICES INVERSIONES S.A., Bogota, Colombia; c/o
Nueva Italia, Michoacan CP 61760, Mexico; LTDA.; a.k.a. COBIENES LTDA.), Cali, CBM DE COLOMBIA S.A., Bogota, Colombia;
DOB 23 Apr 1946; POB Ziracuetrio, Michoacan, Colombia; NIT # 8000689284 (Colombia) c/o PRODUCTOS KIBONY S.A.S., Bogota,
Mexico; nationality Mexico; citizen Mexico; [SDNT]. Colombia; c/o T & T ANDINA S.A., Bogota,
C.U.R.P. MEGI460423HMNJTG04 (Mexico) MEJIA MUNERA, Miguel Angel (a.k.a. MEJIA Colombia; c/o C.I. PLANETA COMERCIAL
(individual) [SDNTK]. MUNERA, Miguel Angel Melchor; a.k.a. S.A., Bogota, Colombia; c/o FEDERAL
MEJIA GUTIERREZ, Ygnacio (a.k.a. MEJIA "COMANDANTE PABLO"; a.k.a. "LOS CAPITAL GROUP, S.A., Panama City,
GUTIERREZ, Ignacio; a.k.a. MEJIA MELLIZOS"; a.k.a. "PABLO MEJIA"), c/o CIA Panama; DOB 18 Jan 1956; POB Villahermosa,
GUTIERREZ, Nacho), Colonia La Estacion, COMERCIALIZADORA DE BIENES RAICES Tolima, Colombia; Cedula No. 19316392
Nueva Italia, Michoacan CP 61760, Mexico; LTDA., Cali, Colombia; Calle 9F No. 24-98, (Colombia) (individual) [SDNTK].
DOB 23 Apr 1946; POB Ziracuetrio, Michoacan, Cali, Colombia; DOB 11 Jul 1959; POB Cali, MEKMUD, Sultan Baishiruddin (a.k.a.
Mexico; nationality Mexico; citizen Mexico; Colombia; nationality Colombia; citizen MAHMOOD, Sultan Bashiruddin; a.k.a.
C.U.R.P. MEGI460423HMNJTG04 (Mexico) Colombia; Cedula No. 16627309 (Colombia); MAHMOOD, Sultan Bashir-Ud-Din; a.k.a.
(individual) [SDNTK]. Passport AC744430 (Colombia) (individual) MEHMOOD, Dr. Bashir Uddin), Street 13, Wazir
MEJIA MAGNANI, Jhon (a.k.a. MEJIA [SDNT]. Akbar Khan, Kabul, Afghanistan; DOB 1937; alt.
MAGNANI, John Ivan; a.k.a. MEJIA MAGNANI, MEJIA MUNERA, Miguel Angel Melchor (a.k.a. DOB 1938; alt. DOB 1939; alt. DOB 1940; alt.
John Yvan), c/o AERO CONTINENTE S.A., MEJIA MUNERA, Miguel Angel; a.k.a. DOB 1941; alt. DOB 1942; alt. DOB 1943; alt.
Lima, Peru; c/o SISTEMA DE DISTRIBUCION "COMANDANTE PABLO"; a.k.a. "LOS DOB 1944; alt. DOB 1945; nationality Pakistan
MUNDIAL S.A.C., Lima, Peru; c/o MELLIZOS"; a.k.a. "PABLO MEJIA"), c/o CIA (individual) [SDGT].
CONTINENTE MOVIL Y SERVICIOS S.R.L., COMERCIALIZADORA DE BIENES RAICES MELARBE, Oscar (a.k.a. BECERRA MIRELES,
Callao, Peru; La Ladera MZ. J LT. 14, Las LTDA., Cali, Colombia; Calle 9F No. 24-98, Martin; a.k.a. BECERRA, Martin; a.k.a.
Vinas, Lima, Peru; DOB 20 Apr 1966; LE Cali, Colombia; DOB 11 Jul 1959; POB Cali, MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
Number 07541863 (Peru) (individual) [SDNTK]. Colombia; nationality Colombia; citizen a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
MEJIA MAGNANI, John Ivan (a.k.a. MEJIA Colombia; Cedula No. 16627309 (Colombia); Polo; a.k.a. MALARBE, Oscar; a.k.a.
MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John Passport AC744430 (Colombia) (individual) MALERBE, Oscar; a.k.a. MALERHBE DE
Yvan), c/o AERO CONTINENTE S.A., Lima, [SDNT]. LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
Peru; c/o SISTEMA DE DISTRIBUCION MEJIA MUNERA, Victor Manuel (a.k.a. "DON MALHARBE DE LEON, Oscar; a.k.a.
MUNDIAL S.A.C., Lima, Peru; c/o SEBASTIAN"; a.k.a. "LOS MELLIZOS"; a.k.a. MALHERBE DE LEON, Oscar; a.k.a.
CONTINENTE MOVIL Y SERVICIOS S.R.L., "PABLO ARAUCA"), Colombia; DOB 11 Jul MALHERBE DELEON, Oscar; a.k.a.
Callao, Peru; La Ladera MZ. J LT. 14, Las 1959; POB Cali, Colombia; nationality MALMERBE, Oscar; a.k.a. NALHERBE, Oscar;
Vinas, Lima, Peru; DOB 20 Apr 1966; LE Colombia; citizen Colombia; Cedula No. a.k.a. QALHARBE DE LEON, Oscar; a.k.a.
Number 07541863 (Peru) (individual) [SDNTK]. 16627308 (Colombia); Passport AE313327 VARGAS, Jorge); DOB 10 Jan 1964; POB
MEJIA MAGNANI, John Yvan (a.k.a. MEJIA (Colombia) (individual) [SDNT]. Mexico (individual) [SDNTK].
MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John MEJIA REGALADO, Jose Manuel, Agrp. Block K MELFI MARINE CORPORATION S.A. (a.k.a.
Ivan), c/o AERO CONTINENTE S.A., Lima, Dpto 200, Lima, Peru; DOB 18 May 1948; LE MELFI MARINE S.A.), Calle Oficios No. 410
Peru; c/o SISTEMA DE DISTRIBUCION Number 07609623 (Peru) (individual) [SDNTK]. e/Luz y Acosta, La Habana Vieja, Habana,
February 3, 2017 - 567 -

Cuba; Anillo del Puerto e/Pote y Linea del Residency Number 003-5506420-0100028 "JRTN"), Iraq; Website: www.alnakshabandia-
Ferrocarril, La Habana Vieja, Habana, Cuba; (Costa Rica) (individual) [SDNTK]. army.org; www.alnakshabndia-army.com [FTO]
Oficios 104 Havana Vieja, Havana, Cuba; MELON LTDA., Unicentro Casa Grajales, Cali, [SDGT] [IRAQ3].
Oficina 7, Edificio Senorial, Calle 50 Apartado Colombia; NIT # 805000581-8 (Colombia) MENDEZ SALAZAR, John Jairo, Calle 1 No. 56-
31, Panama City 5, Panama [CUBA]. [SDNT]. 109 Casa 32, Cali, Colombia; Carrera 42 No.
MELFI MARINE S.A. (a.k.a. MELFI MARINE MELRUX RICA S PIZZA, Carrera 75 No. 24C- 5B-81, Cali, Colombia; c/o MAQUINARIA
CORPORATION S.A.), Calle Oficios No. 410 22/24, Bogota, Colombia; Carrera 77A No. 41- TECNICA Y TIERRAS LTDA., Cali, Colombia;
e/Luz y Acosta, La Habana Vieja, Habana, 20/22, Bogota, Colombia; Matricula Mercantil Cedula No. 98515360 (Colombia); Passport
Cuba; Anillo del Puerto e/Pote y Linea del No 1158291 (Colombia) [SDNTK]. 98515360 (Colombia) (individual) [SDNT].
Ferrocarril, La Habana Vieja, Habana, Cuba; MEMETI, Memetiming (a.k.a. AXIMU, MENDEZ SANTIAGO, Flavio, Mexico; DOB 11
Oficios 104 Havana Vieja, Havana, Cuba; Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, Mar 1975; nationality Mexico; citizen Mexico;
Oficina 7, Edificio Senorial, Calle 50 Apartado Abdul; a.k.a. IMAN, Maimaiti; a.k.a. R.F.C. MESF750311 (Mexico) (individual)
31, Panama City 5, Panama [CUBA]. JUNDULLAH, Abdulheq; a.k.a. KHALIQ, [SDNTK].
MELGOZA TORRES, Martin, Paseo Coronado Muhammad Ahmed; a.k.a. MAIMAITI, MENDEZ VARGAS, Jesus (a.k.a. MENDEZ
No. 964, Fraccionamiento El Mirador, Tijuana, Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; VARGAS, Jose de Jesus; a.k.a. MENDEZ,
Baja California, Mexico; c/o FARMACIA VIDA a.k.a. QEKEMAN, Memetiming; a.k.a. Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO";
SUPREMA, S.A. DE C.V., Boulevard Agua "ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a. a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY";
Caliente 1381, Revolucion, Tijuana, Baja "MUHELISI"; a.k.a. "QERMAN"; a.k.a. a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
California Norte 22400, Mexico; DOB 11 Nov "SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis
1946; POB Villa de Alvarez, Colima, Mexico; 10 Oct 1971; POB Chele County, Khuttan Area, Mora Col Morelos, Apatzingan, Michoacan,
R.F.C. METM-46111-BF4 (Mexico); Credencial Xinjiang Uighur Autonomous Region, China; Mexico; Calle Carlos Salazar Col Buenos Aires,
electoral 073855815496 (Mexico) (individual) nationality China; National ID No. Apatzingan, Michoacan, Mexico; Toluca,
[SDNTK]. 653225197110100533 (China) (individual) Mexico, Mexico; Calle Acatitla 122, Col.
MELLADO CRUZ, Galdino (a.k.a. GALINDO [SDGT]. Ferrocarril, Apatzingan, Mexico; Potrero Grande
MELLADO, Cruz; a.k.a. MELLADO CRUZ, MEMON, Ibrahim Abdul Razaaq (a.k.a. MEMON, de C de Paracuaro, Apatzingan, Mexico; c/o
Galindo; a.k.a. "EL MELLADO"), Calle Llano Ibrahim Abdul Razak; a.k.a. "MUSHTAQ"; a.k.a. Club Abaro, Ave Vicente Villada , Mexico City,
Grande, Tampico Alto, Veracruz C.P. 92040, "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a. "TIGER Municipio de Mexico City, D.F., Mexico; DOB 28
Mexico; DOB 18 Apr 1973; POB Tampico, MEMON"), Bldg. No. 21 Room No. 1069, Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
Veracruz; nationality Mexico; citizen Mexico; Fisherman Colony Mahim, Mumbai, India; Sep 1989; POB El Coloma, Michoacan; alt.
R.F.C. MECC730418 (Mexico); C.U.R.P. House No. C-201, Extension-A, Karachi POB Eduardo Neri, Guerrero; alt. POB
MECG730418HVZLRL05 (Mexico) (individual) Development Scheme, Karachi, Pakistan; DOB Acapulco de Juarez, Guerrero; nationality
[SDNTK]. 24 Nov 1960; POB Mumbai (Bombay), India; Mexico; C.U.R.P. MEVJ890918HGRNRS09
MELLADO CRUZ, Galindo (a.k.a. GALINDO nationality India; Passport AA762402 (Mexico) (individual) [SDNTK].
MELLADO, Cruz; a.k.a. MELLADO CRUZ, (Pakistan); alt. Passport L152818 (India) MENDEZ VARGAS, Jose de Jesus (a.k.a.
Galdino; a.k.a. "EL MELLADO"), Calle Llano (individual) [SDNTK]. MENDEZ VARGAS, Jesus; a.k.a. MENDEZ,
Grande, Tampico Alto, Veracruz C.P. 92040, MEMON, Ibrahim Abdul Razak (a.k.a. MEMON, Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO";
Mexico; DOB 18 Apr 1973; POB Tampico, Ibrahim Abdul Razaaq; a.k.a. "MUSHTAQ"; a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY";
Veracruz; nationality Mexico; citizen Mexico; a.k.a. "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a. a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
R.F.C. MECC730418 (Mexico); C.U.R.P. "TIGER MEMON"), Bldg. No. 21 Room No. Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis
MECG730418HVZLRL05 (Mexico) (individual) 1069, Fisherman Colony Mahim, Mumbai, India; Mora Col Morelos, Apatzingan, Michoacan,
[SDNTK]. House No. C-201, Extension-A, Karachi Mexico; Calle Carlos Salazar Col Buenos Aires,
MELO PERILLA, Jose Cayetano, c/o Development Scheme, Karachi, Pakistan; DOB Apatzingan, Michoacan, Mexico; Toluca,
CARILLANCA COLOMBIA Y CIA S EN CS, 24 Nov 1960; POB Mumbai (Bombay), India; Mexico, Mexico; Calle Acatitla 122, Col.
Bogota, Colombia; c/o CARILLANCA S.A., San nationality India; Passport AA762402 Ferrocarril, Apatzingan, Mexico; Potrero Grande
Jose, Costa Rica; c/o CARILLANCA C.A., (Pakistan); alt. Passport L152818 (India) de C de Paracuaro, Apatzingan, Mexico; c/o
Arismendi, Nueva Esparta, Venezuela; c/o (individual) [SDNTK]. Club Abaro, Ave Vicente Villada , Mexico City,
PARQUEADERO DE LA 25-13, Bogota, MEN OF THE ARMY OF AL-NAQSHBANDIA Municipio de Mexico City, D.F., Mexico; DOB 28
Colombia; c/o AGROPECUARIA SAN WAY (a.k.a. ARMED MEN OF THE Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
CAYETANO DE COSTA RICA LTDA, San NAQSHABANDI ORDER; a.k.a. ARMY OF THE Sep 1989; POB El Coloma, Michoacan; alt.
Jose, Costa Rica; c/o ARROCERA EL MEN OF THE NAQSHBANDI ORDER; a.k.a. POB Eduardo Neri, Guerrero; alt. POB
GAUCHO S.A., San Jose, Costa Rica; DOB 07 JAYSH RAJAL AL-TARIQAH AL- Acapulco de Juarez, Guerrero; nationality
Nov 1957; POB Ibague, Tolima, Colombia; NAQSHBANDIA; a.k.a. JAYSH RIJAL AL- Mexico; C.U.R.P. MEVJ890918HGRNRS09
citizen Colombia; Cedula No. 5882964 TARIQ AL-NAQSHABANDI; a.k.a. (Mexico) (individual) [SDNTK].
(Colombia); Passport 5882964 (Colombia); NAQSHABANDI ARMY; a.k.a. NAQSHBANDI MENDEZ, Jesus (a.k.a. MENDEZ VARGAS,
ARMY; a.k.a. "AMNO"; a.k.a. "JRN"; a.k.a. Jesus; a.k.a. MENDEZ VARGAS, Jose de
February 3, 2017 - 568 -

Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO"; MENYAILO, Sergei (a.k.a. MENYAILO, Sergei SAL; Linked To: ABOU MERHI CHARITY
a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY"; Ivanovich; a.k.a. MENYAILO, Sergey); DOB 22 INSTITUTION; Linked To: ORIENT QUEEN
a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"), Aug 1960; POB Alagir, North Ossetia, Russia; HOMES).
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis Acting Governor of Sevastopol (individual) MERHI, Hana Abou (a.k.a. MERHI, Hana Merhi
Mora Col Morelos, Apatzingan, Michoacan, [UKRAINE-EO13660]. Abou); DOB 31 Mar 1987; POB Germany;
Mexico; Calle Carlos Salazar Col Buenos Aires, MENYAILO, Sergei Ivanovich (a.k.a. MENYAILO, citizen Germany; Passport 332501999
Apatzingan, Michoacan, Mexico; Toluca, Sergei; a.k.a. MENYAILO, Sergey); DOB 22 (Germany) (individual) [SDNTK] (Linked To:
Mexico, Mexico; Calle Acatitla 122, Col. Aug 1960; POB Alagir, North Ossetia, Russia; ABOU-MERHI CRUISES SAL; Linked To:
Ferrocarril, Apatzingan, Mexico; Potrero Grande Acting Governor of Sevastopol (individual) ABOU-MERHI LINES SAL; Linked To: ABOU
de C de Paracuaro, Apatzingan, Mexico; c/o [UKRAINE-EO13660]. MERHI CHARITY INSTITUTION; Linked To:
Club Abaro, Ave Vicente Villada , Mexico City, MENYAILO, Sergey (a.k.a. MENYAILO, Sergei; ORIENT QUEEN HOMES).
Municipio de Mexico City, D.F., Mexico; DOB 28 a.k.a. MENYAILO, Sergei Ivanovich); DOB 22 MERHI, Hana Merhi Abou (a.k.a. MERHI, Hana
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18 Aug 1960; POB Alagir, North Ossetia, Russia; Abou); DOB 31 Mar 1987; POB Germany;
Sep 1989; POB El Coloma, Michoacan; alt. Acting Governor of Sevastopol (individual) citizen Germany; Passport 332501999
POB Eduardo Neri, Guerrero; alt. POB [UKRAINE-EO13660]. (Germany) (individual) [SDNTK] (Linked To:
Acapulco de Juarez, Guerrero; nationality MERAJ AIR, Meraj Blvd., First of Mohammad Ali ABOU-MERHI CRUISES SAL; Linked To:
Mexico; C.U.R.P. MEVJ890918HGRNRS09 Ave., Azadi Sq., Tehran, Iran; Additional ABOU-MERHI LINES SAL; Linked To: ABOU
(Mexico) (individual) [SDNTK]. Sanctions Information - Subject to Secondary MERHI CHARITY INSTITUTION; Linked To:
MENDOZA CONTRERAS, Cipriano (a.k.a. Sanctions [SDGT] [IFSR]. ORIENT QUEEN HOMES).
RIVERA TORRES, Javier), Calle Venustiano MERCADO DE VALORES INTEGRADOS LTDA MERHI, Merhi Abou (a.k.a. ABOU MERHI, Merhi;
Carranza No. 904, Col. Josefa Ortiz de (a.k.a. VALINTEGRADOS LTDA), Calle 24D Bis a.k.a. MERHI, Merhi Ali Abou); DOB 05 Jul
Dominguez, Apatzingan, Michoacan, Mexico; No. 73C-03, Bogota, Colombia; NIT # 1964; POB Hilalie, Lebanon; citizen Lebanon;
DOB 25 Dec 1969; POB Tepalcatepec, 830034151-1 (Colombia) [SDNTK]. Passport RL0575682 (Lebanon) (individual)
Michoacan; nationality Mexico; citizen Mexico; MERCAVICOLA LTDA., Calle 47AN, Cali, [SDNTK] (Linked To: ABOU MERHI GROUP;
C.U.R.P. MECC691225HMNNNP01 (Mexico) Colombia; Calle 34 No. 5A-25, Cali, Colombia; Linked To: ABOU-MERHI LINES SAL; Linked
(individual) [SDNTK]. NIT # 800086338-5 (Colombia) [SDNT]. To: ABOU-MERHI CRUISES SAL; Linked To:
MENDOZA FIGUEROA, Jose Luis (Latin: MERHEJ, Rodrigue Elias (a.k.a. MERKHEZH, LE MALL-SAIDA; Linked To: QUEEN
MENDOZA FIGUEROA, Jos Lus) (a.k.a. Rodrig); DOB 1970; alt. DOB 1969; alt. DOB STATIONS; Linked To: ORIENT QUEEN
"VIEJO PAVAS"); DOB 12 Nov 1964; POB El 1971; POB Lebanon; Additional Sanctions HOMES; Linked To: ABOU MERHI COTONOU;
Salvador; citizen El Salvador (individual) [TCO]. Information - Subject to Secondary Sanctions Linked To: ABOU MERHI NIGERIA; Linked To:
MENDOZA PENA, Sergio (a.k.a. LOPEZ, Antonio (individual) [SDGT] [IFSR]. ABOU MERHI HAMBURG; Linked To:
Santiago; a.k.a. PENA MENDOZA, Sergio; MERHI, Atef Abou (a.k.a. ABOU-MERHI, Atef LEBANON CENTER; Linked To: ABOU MERHI
a.k.a. PENA MENDOZA, Sergio Arturo Merhi; a.k.a. MERHI, Atef Merhi Abou; a.k.a. CHARITY INSTITUTION).
Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a. MERHI, Atif Merhi Abou); DOB 06 Aug 1989; MERHI, Merhi Ali Abou (a.k.a. ABOU MERHI,
SOLIS, Rene Carlos), Miguel Hidalgo 410, POB Saida, Lebanon; citizen Germany; Merhi; a.k.a. MERHI, Merhi Abou); DOB 05 Jul
Concordia, Nuevo Laredo, Tamaulipas, Mexico; Passport C1TRT3WNJ (Germany) (individual) 1964; POB Hilalie, Lebanon; citizen Lebanon;
Calle Decima, Colonia Las Fuentes, Reynosa, [SDNTK] (Linked To: ABOU-MERHI LINES Passport RL0575682 (Lebanon) (individual)
Tamaulipas, Mexico; DOB 25 Jan 1973; alt. SAL; Linked To: ABOU MERHI CHARITY [SDNTK] (Linked To: ABOU MERHI GROUP;
DOB 1970; nationality Mexico; citizen Mexico INSTITUTION; Linked To: ORIENT QUEEN Linked To: ABOU-MERHI LINES SAL; Linked
(individual) [SDNTK]. HOMES). To: ABOU-MERHI CRUISES SAL; Linked To:
MENDOZA ROBLES, Eduardo (a.k.a. "ZETA MERHI, Atef Merhi Abou (a.k.a. ABOU-MERHI, LE MALL-SAIDA; Linked To: QUEEN
33"); DOB 05 Dec 1966; POB Nuevo Laredo, Atef Merhi; a.k.a. MERHI, Atef Abou; a.k.a. STATIONS; Linked To: ORIENT QUEEN
Tamaulipas, Mexico; citizen Mexico; R.F.C. MERHI, Atif Merhi Abou); DOB 06 Aug 1989; HOMES; Linked To: ABOU MERHI COTONOU;
MERE661205MQ3 (Mexico); C.U.R.P. POB Saida, Lebanon; citizen Germany; Linked To: ABOU MERHI NIGERIA; Linked To:
MERE661205HTSNBD09 (Mexico) (individual) Passport C1TRT3WNJ (Germany) (individual) ABOU MERHI HAMBURG; Linked To:
[SDNTK]. [SDNTK] (Linked To: ABOU-MERHI LINES LEBANON CENTER; Linked To: ABOU MERHI
MENEZES, Antonio Famtosonghiu Sampo (a.k.a. SAL; Linked To: ABOU MERHI CHARITY CHARITY INSTITUTION).
HUI, Samo; a.k.a. JINGHUA, Xu; a.k.a. KING, INSTITUTION; Linked To: ORIENT QUEEN MERIDEIS D.O.O. (f.k.a. NIPL D.O.O.), 27
Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, HOMES). Vilharjeva Cesta, Ljubljana 1000, Slovenia;
Ghiu Ka; a.k.a. PA, Sam); DOB 28 Feb 1958; MERHI, Atif Merhi Abou (a.k.a. ABOU-MERHI, Registration ID 71071784 (Slovenia) [SDNTK].
nationality China; citizen Angola; alt. citizen Atef Merhi; a.k.a. MERHI, Atef Abou; a.k.a. MERIDIAN JET MANAGEMENT GMBH (f.k.a.
United Kingdom; Passport C234897(0) (United MERHI, Atef Merhi Abou); DOB 06 Aug 1989; SUN HANDELS UND BETEILIGUNGS GMBH),
Kingdom) (individual) [ZIMBABWE]. POB Saida, Lebanon; citizen Germany; Tegetthoffstrasse 7, Vienna 1010, Austria;
MENNETTA, Antonio; DOB 03 Jan 1985; POB Passport C1TRT3WNJ (Germany) (individual) National ID No. FN 204685 h (Austria) [TCO].
Naples, Italy (individual) [TCO]. [SDNTK] (Linked To: ABOU-MERHI LINES
February 3, 2017 - 569 -

MERKHEZH, Rodrig (a.k.a. MERHEJ, Rodrigue Aldama #257, Colonia Centro, Culiacan, CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,
Elias); DOB 1970; alt. DOB 1969; alt. DOB Sinaloa, Mexico; Calle G. Robles No. 153, Mexico; Cll Villa Santander 2834, Villas del Rio
1971; POB Lebanon; Additional Sanctions Colonia Almada Sur, Culiacan, Sinaloa, Mexico; Culiacan Villas del Rio Villa Vizcaya, Culiacan
Information - Subject to Secondary Sanctions Avenida Rodolfo G. Robles No. 153 Sur, Rosales, Culiacan, Sinaloa, Mexico; DOB 05
(individual) [SDGT] [IFSR]. Colonia Almada, Culiacan, Sinaloa, Mexico; Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan,
MESA PAEZ, Aristides Manuel (a.k.a. "EL Calle Benito Juarez No. 636, Oriente, Colonia Sinaloa, Mexico; nationality Mexico; citizen
INDIO"); DOB 25 Apr 1970; POB San Pedro de Centro, Culiacan, Sinaloa, Mexico; Predio de Mexico; R.F.C. MECL810115 (Mexico)
Uraba, Antioquia, Colombia; citizen Colombia; San Rafael, Sindicatura de Costa Rica, (individual) [SDNTK].
Cedula No. 71978727 (Colombia) (individual) Culiacan, Sinaloa, Mexico; Avenida Ignacio MEZA CAZAREZ, Arturo (a.k.a. MEZA
[SDNTK]. Aldama No. 257 Norte, Culiacan, Sinaloa, CAZARES, Arturo; a.k.a. MEZA GASTELLUM,
MESA VALLEJO, Juan Carlos (a.k.a. "CARLOS Mexico; c/o SISTEMA DE RADIO DE Arturo; a.k.a. MEZA, JR., Arturo), Avenida
CHATAS"; a.k.a. "TOM"); DOB 08 Dec 1967; SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Rodolfo Robles 153 Sur, Colonia Jorge Almada,
POB Bello, Antioquia, Colombia; citizen Mexico; c/o CONSORCIO INMOBILIARIO DEL Culiacan, Sinaloa, Mexico; Avenida Ignacio
Colombia; Cedula No. 71698071 (Colombia) VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Aldama #257, Colonia Centro, Culiacan,
(individual) [SDNTK]. Sinaloa, Mexico; c/o COMERCIAL DOMELY, Sinaloa, Mexico; Calle G. Robles No. 153,
MEXGLOBO, S.A. DE C.V., Boulevard Agua S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB Colonia Almada Sur, Culiacan, Sinaloa, Mexico;
Caliente No. 148, Col. Revolucion, Tijuana, 06 Mar 1976; alt. DOB 29 Mar 1976; POB Avenida Rodolfo G. Robles No. 153 Sur,
Baja California 22015, Mexico; R.F.C. Culiacan, Sinaloa, Mexico; nationality Mexico; Colonia Almada, Culiacan, Sinaloa, Mexico;
MEX9909034Y0 (Mexico) [SDNTK]. citizen Mexico; R.F.C. MECA760306V70 Calle Benito Juarez No. 636, Oriente, Colonia
MEYMAR TRUST (a.k.a. AL AMEEN TRUST; (Mexico); alt. R.F.C. MECA760329 (Mexico); Centro, Culiacan, Sinaloa, Mexico; Predio de
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN Identification Number B9457110 (United States) San Rafael, Sindicatura de Costa Rica,
WELFARE TRUST; a.k.a. AL MADINA TRUST; (individual) [SDNTK]. Culiacan, Sinaloa, Mexico; Avenida Ignacio
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID MEZA CAZARES, Gipsy (a.k.a. MEZA Aldama No. 257 Norte, Culiacan, Sinaloa,
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- CAZAREZ, Gipsy; a.k.a. MEZA CAZAREZ, Mexico; c/o SISTEMA DE RADIO DE
MADINA TRUST; a.k.a. AL-RASHEED TRUST; Gipzy; a.k.a. MEZA GASTELLUM, Gipsy), SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR Mariano Escobedo No. 366-102, Colonia Mexico; c/o CONSORCIO INMOBILIARIO DEL
TRUST; a.k.a. MAYMAR TRUST; a.k.a. Centro, Culiacan, Sinaloa, Mexico; Calle G. VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa, Mexico; c/o COMERCIAL DOMELY,
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Sinaloa, Mexico; No. 626 Calle Benito Juarez, S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB
M'unin, Room no. 3, Third Floor, Moti Plaza, Culiacan, Sinaloa, Mexico; c/o SISTEMA DE 06 Mar 1976; alt. DOB 29 Mar 1976; POB
near Liaquat Bagh, Murree Road, Rawalpindi, RADIO DE SINALOA, S.A. DE C.V., Culiacan, Culiacan, Sinaloa, Mexico; nationality Mexico;
Pakistan; Jamia Masjid, Sulaiman Park, Begum Sinaloa, Mexico; c/o CONSORCIO citizen Mexico; R.F.C. MECA760306V70
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, INMOBILIARIO DEL VALLE DE CULIACAN, (Mexico); alt. R.F.C. MECA760329 (Mexico);
Z.R. Brothers, Katchehry Road, Chowk S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Identification Number B9457110 (United States)
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- COMERCIAL JOANA, S.A. DE C.V., (individual) [SDNTK].
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Guadalajara, Jalisco, Mexico; DOB 24 Sep MEZA CAZAREZ, Gipsy (a.k.a. MEZA
Surgeon, Main Baxar, Mingora, Swat, Pakistan; 1973; alt. DOB 24 Sep 1972; POB Culiacan, CAZARES, Gipsy; a.k.a. MEZA CAZAREZ,
Office Dha'rb-i-M'unin, opposite Khyber Bank, Sinaloa, Mexico; nationality Mexico; citizen Gipzy; a.k.a. MEZA GASTELLUM, Gipsy),
Abbottabad Road, Mansehra, Pakistan; Mexico; R.F.C. MECG730924N73 (Mexico); alt. Mariano Escobedo No. 366-102, Colonia
University Road, Opposite Baitul Mukaram, R.F.C. MECG720924N75 (Mexico) (individual) Centro, Culiacan, Sinaloa, Mexico; Calle G.
Gulshan-e Iqbal, Karachi, Pakistan; Opposite [SDNTK]. Robles No. 153, Colonia Almada Sur, Culiacan,
Jang Press, I.I. Chundrigar Road, Karachi, MEZA CAZARES, Lizbeth (a.k.a. MEZA Sinaloa, Mexico; No. 626 Calle Benito Juarez,
Pakistan; TE-365, 3rd Floor, Deans Trade CAZAREZ, Lizbeth; a.k.a. MEZA GASTELLUM, Culiacan, Sinaloa, Mexico; c/o SISTEMA DE
Centre, Peshawar Cantt., Pakistan; Operations Lizbeth), Avenida Rodolfo Robles 153 Sur, RADIO DE SINALOA, S.A. DE C.V., Culiacan,
in Afghanistan: Herat, Jalalabad, Kabul, Colonia Jorge Almada , Culiacan, Sinaloa, Sinaloa, Mexico; c/o CONSORCIO
Kandahar, Mazar Sharif. Also operations in: Mexico; Calle G. Robles No. 153, Colonia INMOBILIARIO DEL VALLE DE CULIACAN,
Kosovo, Chechnya [SDGT]. Almada Sur, Culiacan, Sinaloa, Mexico; S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
MEZA ANGULO, Fausto Isidro; DOB 27 Mar Avenida Rodolfo G. Robles No. 153 Sur, COMERCIAL JOANA, S.A. DE C.V.,
1964; citizen Mexico; Passport 040059510 Colonia Almada, Culiacan, Sinaloa, Mexico; No. Guadalajara, Jalisco, Mexico; DOB 24 Sep
(Mexico) (individual) [SDNTK]. 154 Avenida Teofilo Noris, Colonia Almada, 1973; alt. DOB 24 Sep 1972; POB Culiacan,
MEZA CAZARES, Arturo (a.k.a. MEZA Culiacan, Sinaloa, Mexico; Calle Juan de Dios Sinaloa, Mexico; nationality Mexico; citizen
CAZAREZ, Arturo; a.k.a. MEZA GASTELLUM, Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o Mexico; R.F.C. MECG730924N73 (Mexico); alt.
Arturo; a.k.a. MEZA, JR., Arturo), Avenida SISTEMA DE RADIO DE SINALOA, S.A. DE R.F.C. MECG720924N75 (Mexico) (individual)
Rodolfo Robles 153 Sur, Colonia Jorge Almada, C.V., Culiacan, Sinaloa, Mexico; c/o [SDNTK].
Culiacan, Sinaloa, Mexico; Avenida Ignacio CONSORCIO INMOBILIARIO DEL VALLE DE
February 3, 2017 - 570 -

MEZA CAZAREZ, Gipzy (a.k.a. MEZA Mexico; Passport 07040059504 (Mexico) Gipsy; a.k.a. MEZA CAZAREZ, Gipzy), Mariano
CAZARES, Gipsy; a.k.a. MEZA CAZAREZ, (individual) [SDNTK]. Escobedo No. 366-102, Colonia Centro,
Gipsy; a.k.a. MEZA GASTELLUM, Gipsy), MEZA GASPAR, Arturo (a.k.a. MEZA, Arturo), Culiacan, Sinaloa, Mexico; Calle G. Robles No.
Mariano Escobedo No. 366-102, Colonia Avenida Rodolfo G. Robles No. 153, Sur, 153, Colonia Almada Sur, Culiacan, Sinaloa,
Centro, Culiacan, Sinaloa, Mexico; Calle G. Colonia Aldama, Culiacan, Sinaloa, Mexico; Mexico; No. 626 Calle Benito Juarez, Culiacan,
Robles No. 153, Colonia Almada Sur, Culiacan, Predio de San Rafael, Sindicatura de Costa Sinaloa, Mexico; c/o SISTEMA DE RADIO DE
Sinaloa, Mexico; No. 626 Calle Benito Juarez, Rica, Culiacan, Sinaloa, Mexico; Avenida SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Culiacan, Sinaloa, Mexico; c/o SISTEMA DE Ignacio Aldama No. 257 Norte, Culiacan, Mexico; c/o CONSORCIO INMOBILIARIO DEL
RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico; Calle Mariano Escobedo No. VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o CONSORCIO 366, #102, Culiacan, Sinaloa, Mexico; Calle Sinaloa, Mexico; c/o COMERCIAL JOANA, S.A.
INMOBILIARIO DEL VALLE DE CULIACAN, Juan de Dios Batiz No. 139, Culiacan, Sinaloa, DE C.V., Guadalajara, Jalisco, Mexico; DOB 24
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Mexico; c/o SISTEMA DE RADIO DE Sep 1973; alt. DOB 24 Sep 1972; POB
COMERCIAL JOANA, S.A. DE C.V., SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; nationality Mexico;
Guadalajara, Jalisco, Mexico; DOB 24 Sep Mexico; c/o TOYS FACTORY, S.A. DE C.V., citizen Mexico; R.F.C. MECG730924N73
1973; alt. DOB 24 Sep 1972; POB Culiacan, Tijuana, Baja California, Mexico; c/o SIN-MEX (Mexico); alt. R.F.C. MECG720924N75
Sinaloa, Mexico; nationality Mexico; citizen IMPORTADORA, S.A. DE C.V., Mexico, Distrito (Mexico) (individual) [SDNTK].
Mexico; R.F.C. MECG730924N73 (Mexico); alt. Federal, Mexico; c/o CONSORCIO MEZA GASTELLUM, Lizbeth (a.k.a. MEZA
R.F.C. MECG720924N75 (Mexico) (individual) INMOBILIARIO DEL VALLE DE CULIACAN, CAZARES, Lizbeth; a.k.a. MEZA CAZAREZ,
[SDNTK]. S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Lizbeth), Avenida Rodolfo Robles 153 Sur,
MEZA CAZAREZ, Lizbeth (a.k.a. MEZA OPERADORA INTEGRAL DE COMERCIO, Colonia Jorge Almada , Culiacan, Sinaloa,
CAZARES, Lizbeth; a.k.a. MEZA GASTELLUM, S.A. DE C.V., Tijuana, Baja California, Mexico; Mexico; Calle G. Robles No. 153, Colonia
Lizbeth), Avenida Rodolfo Robles 153 Sur, DOB 04 Jul 1946; POB Jacola, Culiacan, Almada Sur, Culiacan, Sinaloa, Mexico;
Colonia Jorge Almada , Culiacan, Sinaloa, Sinaloa, Mexico; nationality Mexico; citizen Avenida Rodolfo G. Robles No. 153 Sur,
Mexico; Calle G. Robles No. 153, Colonia Mexico; R.F.C. MEGA460704 (Mexico); Colonia Almada, Culiacan, Sinaloa, Mexico; No.
Almada Sur, Culiacan, Sinaloa, Mexico; Electoral Registry No. MZGSAR46070425H400 154 Avenida Teofilo Noris, Colonia Almada,
Avenida Rodolfo G. Robles No. 153 Sur, (Mexico) (individual) [SDNTK]. Culiacan, Sinaloa, Mexico; Calle Juan de Dios
Colonia Almada, Culiacan, Sinaloa, Mexico; No. MEZA GASTELLUM, Arturo (a.k.a. MEZA Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o
154 Avenida Teofilo Noris, Colonia Almada, CAZARES, Arturo; a.k.a. MEZA CAZAREZ, SISTEMA DE RADIO DE SINALOA, S.A. DE
Culiacan, Sinaloa, Mexico; Calle Juan de Dios Arturo; a.k.a. MEZA, JR., Arturo), Avenida C.V., Culiacan, Sinaloa, Mexico; c/o
Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o Rodolfo Robles 153 Sur, Colonia Jorge Almada, CONSORCIO INMOBILIARIO DEL VALLE DE
SISTEMA DE RADIO DE SINALOA, S.A. DE Culiacan, Sinaloa, Mexico; Avenida Ignacio CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,
C.V., Culiacan, Sinaloa, Mexico; c/o Aldama #257, Colonia Centro, Culiacan, Mexico; Cll Villa Santander 2834, Villas del Rio
CONSORCIO INMOBILIARIO DEL VALLE DE Sinaloa, Mexico; Calle G. Robles No. 153, Culiacan Villas del Rio Villa Vizcaya, Culiacan
CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Colonia Almada Sur, Culiacan, Sinaloa, Mexico; Rosales, Culiacan, Sinaloa, Mexico; DOB 05
Mexico; Cll Villa Santander 2834, Villas del Rio Avenida Rodolfo G. Robles No. 153 Sur, Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan,
Culiacan Villas del Rio Villa Vizcaya, Culiacan Colonia Almada, Culiacan, Sinaloa, Mexico; Sinaloa, Mexico; nationality Mexico; citizen
Rosales, Culiacan, Sinaloa, Mexico; DOB 05 Calle Benito Juarez No. 636, Oriente, Colonia Mexico; R.F.C. MECL810115 (Mexico)
Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan, Centro, Culiacan, Sinaloa, Mexico; Predio de (individual) [SDNTK].
Sinaloa, Mexico; nationality Mexico; citizen San Rafael, Sindicatura de Costa Rica, MEZA, Arturo (a.k.a. MEZA GASPAR, Arturo),
Mexico; R.F.C. MECL810115 (Mexico) Culiacan, Sinaloa, Mexico; Avenida Ignacio Avenida Rodolfo G. Robles No. 153, Sur,
(individual) [SDNTK]. Aldama No. 257 Norte, Culiacan, Sinaloa, Colonia Aldama, Culiacan, Sinaloa, Mexico;
MEZA FLORES DRUG TRAFFICKING Mexico; c/o SISTEMA DE RADIO DE Predio de San Rafael, Sindicatura de Costa
ORGANIZATION, Mexico [SDNTK]. SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Rica, Culiacan, Sinaloa, Mexico; Avenida
MEZA FLORES, Fausto Isidro (a.k.a. "ISIDRO, Mexico; c/o CONSORCIO INMOBILIARIO DEL Ignacio Aldama No. 257 Norte, Culiacan,
Chapito"; a.k.a. "ISIDRO, Chapo"); DOB 19 Jun VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico; Calle Mariano Escobedo No.
1982; POB Navojoa, Sinaloa, Mexico; Sinaloa, Mexico; c/o COMERCIAL DOMELY, 366, #102, Culiacan, Sinaloa, Mexico; Calle
nationality Mexico; Passport 07040028724 S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB Juan de Dios Batiz No. 139, Culiacan, Sinaloa,
(Mexico); alt. Passport 03040026468 (Mexico) 06 Mar 1976; alt. DOB 29 Mar 1976; POB Mexico; c/o SISTEMA DE RADIO DE
(individual) [SDNTK] (Linked To: Culiacan, Sinaloa, Mexico; nationality Mexico; SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
AUTOTRANSPORTES TERRESTRES S.A. DE citizen Mexico; R.F.C. MECA760306V70 Mexico; c/o TOYS FACTORY, S.A. DE C.V.,
C.V.; Linked To: AUTO SERVICIO JATZIRY (Mexico); alt. R.F.C. MECA760329 (Mexico); Tijuana, Baja California, Mexico; c/o SIN-MEX
S.A. DE C.V.; Linked To: CONSTRUCTORA Identification Number B9457110 (United States) IMPORTADORA, S.A. DE C.V., Mexico, Distrito
JATZIRY DE GUASAVE S.A. DE C.V.). (individual) [SDNTK]. Federal, Mexico; c/o CONSORCIO
MEZA FLORES, Salome (a.k.a. "FINO"; a.k.a. MEZA GASTELLUM, Gipsy (a.k.a. MEZA INMOBILIARIO DEL VALLE DE CULIACAN,
"PELON"); DOB 23 Oct 1962; nationality CAZARES, Gipsy; a.k.a. MEZA CAZAREZ, S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
February 3, 2017 - 571 -

OPERADORA INTEGRAL DE COMERCIO, Azerbaijan; Sarajevo, Bosnia and Herzegovina; vpk@npomash.ru; Registration ID
S.A. DE C.V., Tijuana, Baja California, Mexico; Zenica, Bosnia and Herzegovina; 3 King Street, 1075012001492 (Russia); Tax ID No.
DOB 04 Jul 1946; POB Jacola, Culiacan, South Waterloo, Ontario N2J 3Z6, Canada; 5012039795 (Russia); Government Gazette
Sinaloa, Mexico; nationality Mexico; citizen P.O. Box 1508 Station B, Mississauga, Ontario Number 07501739 (Russia) [UKRAINE-
Mexico; R.F.C. MEGA460704 (Mexico); L4Y 4G2, Canada; 2465 Cawthra Rd., #203, EO13661].
Electoral Registry No. MZGSAR46070425H400 Mississauga, Ontario L5A 3P2, Canada; MIC NPO MASHINOSTROYENIYA JSC (a.k.a.
(Mexico) (individual) [SDNTK]. Ottawa, Canada; Grozny, Chechnya, Russia; 91 JOINT STOCK COMPANY MILITARY
MEZA, JR., Arturo (a.k.a. MEZA CAZARES, Paihonggou, Lanzhou, Gansu, China; Hrvatov INDUSTRIAL CONSORTIUM NPO
Arturo; a.k.a. MEZA CAZAREZ, Arturo; a.k.a. 30, 41000, Zagreb, Croatia; Makhachkala, MASHINOSTROYENIA; a.k.a. JOINT STOCK
MEZA GASTELLUM, Arturo), Avenida Rodolfo Daghestan, Russia; Duisi, Georgia; Tbilisi, COMPANY MILITARY-INDUSTRIAL
Robles 153 Sur, Colonia Jorge Almada, Georgia; Nazran, Ingushetia, Russia; CORPORATION NPO MASHINOSTROYENIA;
Culiacan, Sinaloa, Mexico; Avenida Ignacio Burgemeester Kessensingel 40, Maastricht, a.k.a. JSC MIC NPO MASHINOSTROYENIA;
Aldama #257, Colonia Centro, Culiacan, Netherlands; House 111, First Floor, Street 64, a.k.a. MIC NPO MASHINOSTROYENIA JSC;
Sinaloa, Mexico; Calle G. Robles No. 153, F-10/3, Islamabad, Pakistan; Azovskaya 6, km. a.k.a. MILITARY INDUSTRIAL CORPORATION
Colonia Almada Sur, Culiacan, Sinaloa, Mexico; 3, off. 401, Moscow, Russia; P.O. Box 1055, NPO MASHINOSTROENIA OAO; a.k.a. OPEN
Avenida Rodolfo G. Robles No. 153 Sur, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. JOINT STOCK COMPANY MILITARY
Colonia Almada, Culiacan, Sinaloa, Mexico; 89, Moscow, Russia; P.O. Box 1937, Khartoum, INDUSTRIAL CORPORATION SCIENTIFIC
Calle Benito Juarez No. 636, Oriente, Colonia Sudan; P.O. Box 7600, Jeddah 21472, Saudi AND PRODUCTION MACHINE BUILDING
Centro, Culiacan, Sinaloa, Mexico; Predio de Arabia; P.O. Box 10845, Riyadh 11442, Saudi ASSOCIATION; a.k.a. VOENNO-
San Rafael, Sindicatura de Costa Rica, Arabia; Dushanbe, Tajikistan; United Kingdom; PROMYSHLENNAYA KORPORATSIYA
Culiacan, Sinaloa, Mexico; Avenida Ignacio Afghanistan; Bangladesh; Bosnia and NAUCHNO-PROIZVODSTVENNOE
Aldama No. 257 Norte, Culiacan, Sinaloa, Herzegovina; Gaza Strip, undetermined; OBEDINENIE MASHINOSTROENIYA OAO;
Mexico; c/o SISTEMA DE RADIO DE Yemen; US FEIN 36-3823186 [SDGT]. a.k.a. VPK NPO MASHINOSTROENIYA), 33,
SINALOA, S.A. DE C.V., Culiacan, Sinaloa, MHANNA, Adib (a.k.a. MOUHANNA, Adib; a.k.a. Gagarina St., Reutov-town, Moscow Region
Mexico; c/o CONSORCIO INMOBILIARIO DEL MUHANA, Adib; a.k.a. MUHANNA, Adib); DOB 143966, Russia; 33 Gagarin Street, Reutov,
VALLE DE CULIACAN, S.A. DE C.V., Culiacan, 1983; POB Syria; nationality Syria; Passport Moscow Region 143966, Russia; 33 Gagarina
Sinaloa, Mexico; c/o COMERCIAL DOMELY, 3141732 (Syria) (individual) [SYRIA] (Linked To: ul., Reutov, Moskovskaya obl 143966, Russia;
S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB MAKHLUF, Rami). Website www.npomash.ru; Email Address
06 Mar 1976; alt. DOB 29 Mar 1976; POB MI CARRO E.U., Calle 33 No. 75C-40, Medellin, export@npomash.ru; alt. Email Address
Culiacan, Sinaloa, Mexico; nationality Mexico; Colombia; NIT # 9000750838 (Colombia) vpk@npomash.ru; Registration ID
citizen Mexico; R.F.C. MECA760306V70 [SDNTK]. 1075012001492 (Russia); Tax ID No.
(Mexico); alt. R.F.C. MECA760329 (Mexico); MIC NPO MASHINOSTROYENIA JSC (a.k.a. 5012039795 (Russia); Government Gazette
Identification Number B9457110 (United States) JOINT STOCK COMPANY MILITARY Number 07501739 (Russia) [UKRAINE-
(individual) [SDNTK]. INDUSTRIAL CONSORTIUM NPO EO13661].
MEZERANI, Ismat (a.k.a. HAMIYAH, Talal; a.k.a. MASHINOSTROYENIA; a.k.a. JOINT STOCK MICHIELSEN, Tom (a.k.a. MICHIELSEN, Tom
HAMIYAH, Talal Husni); DOB 27 Nov 1952; alt. COMPANY MILITARY-INDUSTRIAL R.D.), Belgium; DOB 22 Dec 1975; POB
DOB 18 Mar 1960; alt. DOB 05 Mar 1958; alt. CORPORATION NPO MASHINOSTROYENIA; Kapellen, Belgium; citizen Belgium; Passport
DOB 08 Dec 1958; POB Tarayya, Lebanon; alt. a.k.a. JSC MIC NPO MASHINOSTROYENIA; FF615720 (Belgium); Identification Number
POB Sojad, Lebanon; nationality Lebanon; a.k.a. MIC NPO MASHINOSTROYENIYA JSC; 1041 002019 56 (Belgium) (individual)
citizen Lebanon; Additional Sanctions a.k.a. MILITARY INDUSTRIAL CORPORATION [SDNTK].
Information - Subject to Secondary Sanctions NPO MASHINOSTROENIA OAO; a.k.a. OPEN MICHIELSEN, Tom R.D. (a.k.a. MICHIELSEN,
Pursuant to the Hizballah Financial Sanctions JOINT STOCK COMPANY MILITARY Tom), Belgium; DOB 22 Dec 1975; POB
Regulations (individual) [SDGT]. INDUSTRIAL CORPORATION SCIENTIFIC Kapellen, Belgium; citizen Belgium; Passport
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ AND PRODUCTION MACHINE BUILDING FF615720 (Belgium); Identification Number
FOND (a.k.a. AL BIR AL DAWALIA; a.k.a. ASSOCIATION; a.k.a. VOENNO- 1041 002019 56 (Belgium) (individual)
BENEVOLENCE INTERNATIONAL PROMYSHLENNAYA KORPORATSIYA [SDNTK].
FOUNDATION; a.k.a. BIF; a.k.a. BIF-USA), NAUCHNO-PROIZVODSTVENNOE MICRO EMPRESA ASHQUI, Carrera 10, No. 12-
8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, OBEDINENIE MASHINOSTROENIYA OAO; 51, Apt. 301, Maicao, La Guajira, Colombia;
United States; (Formerly located at) 20-24 a.k.a. VPK NPO MASHINOSTROENIYA), 33, Matricula Mercantil No 0036550 (Colombia)
Branford Place, Suite 705, Newark, NJ 07102, Gagarina St., Reutov-town, Moscow Region [SDNTK].
United States; (Formerly located at) 9838 S. 143966, Russia; 33 Gagarin Street, Reutov, MIDCO FINANCE S.A. (a.k.a. MIDCO
Roberts Road, Suite 1-W, Palos Hills, IL 60465, Moscow Region 143966, Russia; 33 Gagarina FINANCIAL S.A.; a.k.a. MONTANA
United States; P.O. Box 548, Worth, IL 60482, ul., Reutov, Moskovskaya obl 143966, Russia; MANAGEMENT INC.), 57 Rue du Rhone,
United States; Bashir Safar Ugli 69, Baku, Website www.npomash.ru; Email Address Geneva CH-1204, Switzerland; Panama; US
Azerbaijan; 69 Boshir Safaroglu St., Baku, export@npomash.ru; alt. Email Address
February 3, 2017 - 572 -

FEIN CH-660-0-469-982-0 (United States); POB Kosuta, Minsk district, Belarus; nationality http://www.milenyumshipping.com; Company
Switzerland [IRAQ2]. Belarus; citizen Belarus; Prosecutor General Number 792313 (Panama) [SYRIA] (Linked To:
MIDCO FINANCIAL S.A. (a.k.a. MIDCO (individual) [BELARUS]. ABDULKARIM, Wael; Linked To: ABDULKARIM
FINANCE S.A.; a.k.a. MONTANA MIKLASHEVICH, Piotr Piatrovich (a.k.a. GROUP).
MANAGEMENT INC.), 57 Rue du Rhone, MIKLASHEVICH, Petr Petrovich); DOB 1954; MILENYUM SHIPPING (a.k.a. MILENYUM
Geneva CH-1204, Switzerland; Panama; US POB Kosuta, Minsk district, Belarus; nationality DENIZCILIK GEMI; a.k.a. MILENYUM
FEIN CH-660-0-469-982-0 (United States); Belarus; citizen Belarus; Prosecutor General DENIZCILIK GEMI HIZMETLERI ACENTELIK
Switzerland [IRAQ2]. (individual) [BELARUS]. VE OZEL OGRETIM HIZMETLERI LIMITED
MID-SOUTH INVESTMENT (a.k.a. MIDSOUTH MILENYUM DENIZCILIK GEMI (a.k.a. SIRKETI; a.k.a. MILENYUM ENERGY S.A.), c/o
INVESTMENT LTD; a.k.a. MID-SOUTH MILENYUM DENIZCILIK GEMI HIZMETLERI Milenyum Denizcilik Gemi H., Hizmetleri Ltd.
INVESTMENTS LIMITED; a.k.a. MIDSOUTH ACENTELIK VE OZEL OGRETIM HIZMETLERI Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
INVESTMENTS LTD.), 135 Commerce Street, LIMITED SIRKETI; a.k.a. MILENYUM ENERGY Istanbul 34384, Turkey; Ataturk Mahallesi Gulay
Dangriga, Stann Creek, Belize; 6 Arandas S.A.; a.k.a. MILENYUM SHIPPING), c/o Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No.
Crescent, Dangriga Town, Belize; P.O. Box 64, Milenyum Denizcilik Gemi H., Hizmetleri Ltd. 18 D. 1 Kemankes Mah. Necatibey Cad., Akce
Dangriga, Stann Creek, Belize; 671 Ecumenical Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, Sok., Karakoy, Istanbul, Turkey; Sierra Leone;
Dr, DAN, Belize [SDNTK]. Istanbul 34384, Turkey; Ataturk Mahallesi Gulay Avenida Norte Enrique Geenzeier El Cangrejo,
MIDSOUTH INVESTMENT LTD (a.k.a. MID- Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No. Panama 0834-1082, Panama; Website
SOUTH INVESTMENT; a.k.a. MID-SOUTH 18 D. 1 Kemankes Mah. Necatibey Cad., Akce http://www.milenyumshipping.com; Company
INVESTMENTS LIMITED; a.k.a. MIDSOUTH Sok., Karakoy, Istanbul, Turkey; Sierra Leone; Number 792313 (Panama) [SYRIA] (Linked To:
INVESTMENTS LTD.), 135 Commerce Street, Avenida Norte Enrique Geenzeier El Cangrejo, ABDULKARIM, Wael; Linked To: ABDULKARIM
Dangriga, Stann Creek, Belize; 6 Arandas Panama 0834-1082, Panama; Website GROUP).
Crescent, Dangriga Town, Belize; P.O. Box 64, http://www.milenyumshipping.com; Company MILITARY COMMERCIAL CORPORATION, P.O.
Dangriga, Stann Creek, Belize; 671 Ecumenical Number 792313 (Panama) [SYRIA] (Linked To: Box 221, Khartoum, Sudan [SUDAN].
Dr, DAN, Belize [SDNTK]. ABDULKARIM, Wael; Linked To: ABDULKARIM MILITARY HOUSING ESTABLISHMENT, Mili
MID-SOUTH INVESTMENTS LIMITED (a.k.a. GROUP). House, Adra Road, Damascus, Syria [SYRIA].
MID-SOUTH INVESTMENT; a.k.a. MIDSOUTH MILENYUM DENIZCILIK GEMI HIZMETLERI MILITARY INDUSTRIAL CORPORATION NPO
INVESTMENT LTD; a.k.a. MIDSOUTH ACENTELIK VE OZEL OGRETIM HIZMETLERI MASHINOSTROENIA OAO (a.k.a. JOINT
INVESTMENTS LTD.), 135 Commerce Street, LIMITED SIRKETI (a.k.a. MILENYUM STOCK COMPANY MILITARY INDUSTRIAL
Dangriga, Stann Creek, Belize; 6 Arandas DENIZCILIK GEMI; a.k.a. MILENYUM CONSORTIUM NPO MASHINOSTROYENIA;
Crescent, Dangriga Town, Belize; P.O. Box 64, ENERGY S.A.; a.k.a. MILENYUM SHIPPING), a.k.a. JOINT STOCK COMPANY MILITARY-
Dangriga, Stann Creek, Belize; 671 Ecumenical c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd. INDUSTRIAL CORPORATION NPO
Dr, DAN, Belize [SDNTK]. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, MASHINOSTROYENIA; a.k.a. JSC MIC NPO
MIDSOUTH INVESTMENTS LTD. (a.k.a. MID- Istanbul 34384, Turkey; Ataturk Mahallesi Gulay MASHINOSTROYENIA; a.k.a. MIC NPO
SOUTH INVESTMENT; a.k.a. MIDSOUTH Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No. MASHINOSTROYENIA JSC; a.k.a. MIC NPO
INVESTMENT LTD; a.k.a. MID-SOUTH 18 D. 1 Kemankes Mah. Necatibey Cad., Akce MASHINOSTROYENIYA JSC; a.k.a. OPEN
INVESTMENTS LIMITED), 135 Commerce Sok., Karakoy, Istanbul, Turkey; Sierra Leone; JOINT STOCK COMPANY MILITARY
Street, Dangriga, Stann Creek, Belize; 6 Avenida Norte Enrique Geenzeier El Cangrejo, INDUSTRIAL CORPORATION SCIENTIFIC
Arandas Crescent, Dangriga Town, Belize; P.O. Panama 0834-1082, Panama; Website AND PRODUCTION MACHINE BUILDING
Box 64, Dangriga, Stann Creek, Belize; 671 http://www.milenyumshipping.com; Company ASSOCIATION; a.k.a. VOENNO-
Ecumenical Dr, DAN, Belize [SDNTK]. Number 792313 (Panama) [SYRIA] (Linked To: PROMYSHLENNAYA KORPORATSIYA
MIHOUB, Qusay (a.k.a. MAHYUB, Qusay); DOB ABDULKARIM, Wael; Linked To: ABDULKARIM NAUCHNO-PROIZVODSTVENNOE
1960; Brigadier General (individual) [SYRIA]. GROUP). OBEDINENIE MASHINOSTROENIYA OAO;
MIJARES TRANCOSO, Gilberto, Calle Luis MILENYUM ENERGY S.A. (a.k.a. MILENYUM a.k.a. VPK NPO MASHINOSTROENIYA), 33,
Echeverria 6329-B, Infonavit Presidentes, DENIZCILIK GEMI; a.k.a. MILENYUM Gagarina St., Reutov-town, Moscow Region
Tijuana, Baja California, Mexico; P.O. Box DENIZCILIK GEMI HIZMETLERI ACENTELIK 143966, Russia; 33 Gagarin Street, Reutov,
43440, San Ysidro, CA 92173, United States; VE OZEL OGRETIM HIZMETLERI LIMITED Moscow Region 143966, Russia; 33 Gagarina
c/o Distribuidora Imperial De Baja California, SIRKETI; a.k.a. MILENYUM SHIPPING), c/o ul., Reutov, Moskovskaya obl 143966, Russia;
S.A. de C.V., Tijuana, Baja California, Mexico; Milenyum Denizcilik Gemi H., Hizmetleri Ltd. Website www.npomash.ru; Email Address
c/o ADP, S.C., Tijuana, Baja California, Mexico; Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, export@npomash.ru; alt. Email Address
DOB 04 Feb 1951; POB Vicente Guerrero, Istanbul 34384, Turkey; Ataturk Mahallesi Gulay vpk@npomash.ru; Registration ID
Durango; Passport ASDI1418 (Mexico); Driver's Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No. 1075012001492 (Russia); Tax ID No.
License No. 210082884 (Mexico) (individual) 18 D. 1 Kemankes Mah. Necatibey Cad., Akce 5012039795 (Russia); Government Gazette
[SDNTK]. Sok., Karakoy, Istanbul, Turkey; Sierra Leone; Number 07501739 (Russia) [UKRAINE-
MIKLASHEVICH, Petr Petrovich (a.k.a. Avenida Norte Enrique Geenzeier El Cangrejo, EO13661].
MIKLASHEVICH, Piotr Piatrovich); DOB 1954; Panama 0834-1082, Panama; Website
February 3, 2017 - 573 -

MILITARY SUPPLIES INDUSTRY MINAEV, Oleg Aleksandrovich, Russia; DOB MINISTRY OF DEFENSE FOR ARMED
DEPARTMENT (a.k.a. MUNITIONS INDUSTRY 1971; Gender Male (individual) [UKRAINE- FORCES LOGISTICS (a.k.a. MINISTRY OF
DEPARTMENT), Pyongyang, Korea, North EO13661]. DEFENSE AND SUPPORT FOR ARMED
[NPWMD]. MINA'I, Mohammad (a.k.a. MINAEE, Muhamed); FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.
MILLENNIUM PLAZA, S.A. (a.k.a. PLAZA DOB 1964; POB Iran; citizen Iran; Additional MODSAF), located on the west side of
MILENIO, S.A.), Panama; RUC # 15280-1- Sanctions Information - Subject to Secondary Dabestan Street, Abbas Abad District, Tehran,
366202 (Panama) [SDNTK]. Sanctions (individual) [SDGT] [IRGC] [IFSR]. Iran; Additional Sanctions Information - Subject
MILOSEVIC, Borislav; DOB 1936; brother of MINERA LA CASTELLANA Y ANEXAS S.A. DE to Secondary Sanctions [NPWMD] [IFSR].
Slobodan Milosevic (individual) [BALKANS]. C.V., Culiacan, Sinaloa, Mexico; R.F.C. MINISTRY OF DEFENSE LEGION EXPORT
MILOSEVIC, Dragomir; DOB 04 Feb 1942; POB MCA9011192R3 (Mexico) [SDNTK]. (a.k.a. MINISTRY OF DEFENSE LOGISTICS
Murgas, Bosnia-Herzegovina; ICTY indictee MINERA MI ESPERANZA, S.A., Honduras; Col. EXPORT; a.k.a. MODLEX), PO Box 16315-189,
(individual) [BALKANS]. Las Hadas, Cont. a Aldeas S.O.S., No. 7501, Tehran, Iran, located on the west side of
MILOSEVIC, Marija; DOB 1965; daughter of Distrito Central, Francisco Morazan, Honduras; Dabestan Street, Abbas Abad District, Tehran,
Slobodan Milosevic (individual) [BALKANS]. RTN 08019011419066 (Honduras) [SDNTK]. Iran; PO Box 19315-189, Pasdaran Street,
MILOSEVIC, Marko; DOB 02 Jul 1974; son of MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, South Noubonyand Square, Tehran, Iran;
Slobodan Milosevic (individual) [BALKANS]. Sinaloa, Mexico [SDNTK]. Additional Sanctions Information - Subject to
MILOSEVIC, Milanka; sister-in-law of Slobodan MINERALES NUEVA ERA, S.A. DE C.V. (a.k.a. Secondary Sanctions [NPWMD] [IFSR].
Milosevic (individual) [BALKANS]. DIATOMAG; a.k.a. DIATOMKILL), Calle San MINISTRY OF DEFENSE LOGISTICS EXPORT
MILOSEVIC, Slobodan; DOB 20 Aug 1941; POB Antonio No. 70, Col. Las Fuentes, Zapopan, (a.k.a. MINISTRY OF DEFENSE LEGION
Pozarevac, Serbia and Montenegro; ex-FRY Jalisco CP 45070, Mexico; Vidrio No. 5, Col. el EXPORT; a.k.a. MODLEX), PO Box 16315-189,
President; ICTY indictee in custody (individual) Camino, Tlaquepaque, Jalisco 45239, Mexico; Tehran, Iran, located on the west side of
[BALKANS]. Volcan Paricutin 6277, Col. El Colli Urbano, Dabestan Street, Abbas Abad District, Tehran,
MILUTINOVIC, Milan; DOB 19 Dec 1942; POB Zapopan, Jalisco, Mexico; Folio Mercantil No. Iran; PO Box 19315-189, Pasdaran Street,
Belgrade, Serbia and Montenegro; ex-President 33093-1 (Mexico) [SDNTK]. South Noubonyand Square, Tehran, Iran;
of Republika Srpska; ICTY indictee in custody MINERALES NUEVA GENERACION, S.A. DE Additional Sanctions Information - Subject to
(individual) [BALKANS]. C.V., Calle San Antonio No. 70, Col. Las Secondary Sanctions [NPWMD] [IFSR].
MIN, Byong Chol (a.k.a. MIN, Byong Chun; a.k.a. Fuentes, Zapopan, Jalisco CP 45070, Mexico; MINISTRY OF LABOR, Korea, North [DPRK3].
MIN, Byong-chol; a.k.a. MIN, Pyo'ng-ch'o'l), R.F.C. MNG100714FR0 (Mexico); Folio MINISTRY OF PEOPLE'S SECURITY (a.k.a.
Korea, North; DOB 10 Aug 1948; Gender Male; Mercantil No. 56284-1 (Mexico) [SDNTK]. MINISTRY OF PUBLIC SECURITY; a.k.a.
Member of the Worker's Party of Korea's MINERALS MARKETING CORPORATION OF "MPS"), Korea, North [DPRK3].
Organization and Guidance Department ZIMBABWE (a.k.a. MMCZ), 90 Mutare Road, MINISTRY OF PEOPLE'S SECURITY
(individual) [DPRK2]. Harare, Zimbabwe; P.O. Box 2628, Harare, CORRECTIONAL BUREAU (a.k.a. MINISTRY
MIN, Byong Chun (a.k.a. MIN, Byong Chol; a.k.a. Zimbabwe; Phone No. 263-4-486946; Fax No. OF PEOPLE'S SECURITY CORRECTIONAL
MIN, Byong-chol; a.k.a. MIN, Pyo'ng-ch'o'l), 263-4-487261 [ZIMBABWE]. MANAGEMENT BUREAU; a.k.a. MINISTRY OF
Korea, North; DOB 10 Aug 1948; Gender Male; MINIMERCADO EL MANANTIAL DEL NEUTA, PEOPLE'S SECURITY PRISON BUREAU),
Member of the Worker's Party of Korea's Calle 4A No. 2-01 Mz. 39 Ca. 32, Soacha, Korea, North [DPRK3].
Organization and Guidance Department Cundinamarca, Colombia; Matricula Mercantil MINISTRY OF PEOPLE'S SECURITY
(individual) [DPRK2]. No 1776209 (Colombia) [SDNTK]. CORRECTIONAL MANAGEMENT BUREAU
MIN, Byong-chol (a.k.a. MIN, Byong Chol; a.k.a. MINISTRY OF ATOMIC ENERGY INDUSTRY, (a.k.a. MINISTRY OF PEOPLE'S SECURITY
MIN, Byong Chun; a.k.a. MIN, Pyo'ng-ch'o'l), Haeun 2-Dong, Pyongchon District, Pyongyang, CORRECTIONAL BUREAU; a.k.a. MINISTRY
Korea, North; DOB 10 Aug 1948; Gender Male; Korea, North [NPWMD]. OF PEOPLE'S SECURITY PRISON BUREAU),
Member of the Worker's Party of Korea's MINISTRY OF CULTURE AND ISLAMIC Korea, North [DPRK3].
Organization and Guidance Department GUIDANCE, Bahrestan Square, Avenue MINISTRY OF PEOPLE'S SECURITY PRISON
(individual) [DPRK2]. Kamalolmolik, Tehran, Iran; Additional BUREAU (a.k.a. MINISTRY OF PEOPLE'S
MIN, Pyo'ng-ch'o'l (a.k.a. MIN, Byong Chol; a.k.a. Sanctions Information - Subject to Secondary SECURITY CORRECTIONAL BUREAU; a.k.a.
MIN, Byong Chun; a.k.a. MIN, Byong-chol), Sanctions [IRAN-TRA]. MINISTRY OF PEOPLE'S SECURITY
Korea, North; DOB 10 Aug 1948; Gender Male; MINISTRY OF DEFENSE AND SUPPORT FOR CORRECTIONAL MANAGEMENT BUREAU),
Member of the Worker's Party of Korea's ARMED FORCES LOGISTICS (a.k.a. Korea, North [DPRK3].
Organization and Guidance Department MINISTRY OF DEFENSE FOR ARMED MINISTRY OF PUBLIC SECURITY (a.k.a.
(individual) [DPRK2]. FORCES LOGISTICS; a.k.a. MODAFL; a.k.a. MINISTRY OF PEOPLE'S SECURITY; a.k.a.
MINAEE, Muhamed (a.k.a. MINA'I, Mohammad); MODSAF), located on the west side of "MPS"), Korea, North [DPRK3].
DOB 1964; POB Iran; citizen Iran; Additional Dabestan Street, Abbas Abad District, Tehran, MINISTRY OF STATE SECURITY (a.k.a. STATE
Sanctions Information - Subject to Secondary Iran; Additional Sanctions Information - Subject SECURITY DEPARTMENT), Korea, North
Sanctions (individual) [SDGT] [IRGC] [IFSR]. to Secondary Sanctions [NPWMD] [IFSR]. [DPRK3].
February 3, 2017 - 574 -

MINISTRY OF STATE SECURITY FARM NW2 6DA, United Kingdom; Safiee Suite, EBC Supreme Leader; Member of the Leader's
BUREAU (a.k.a. MINISTRY OF STATE House, Townsend Lane, London NW9 8LL, Planning Chamber; Head of Security of
SECURITY FARM GUIDANCE BUREAU; a.k.a. United Kingdom; UK Company Number Supreme Leader's Office; Deputy Chief of Staff
MINISTRY OF STATE SECURITY FARMING 03834450 (United Kingdom) [SDGT]. of the Supreme Leader's Office (individual)
BUREAU; a.k.a. MINISTRY OF STATE MIRA E.U., Avenida 8 Norte No. 10-91 Ofc. 301, [IRAN-HR].
SECURITY PRISONS BUREAU; a.k.a. STATE Cali, Colombia; NIT # 805009267-0 (Colombia) MIR-HEJAZI, Ali Asqar (a.k.a. HEJAZI, Asghar;
SECURITY DEPARTMENT PRISONS [SDNT]. a.k.a. HEJAZI, Asghar Sadegh; a.k.a. MIR-
BUREAU), Korea, North [DPRK3]. MIRA PEREZ, Fredy Alonso (a.k.a. "FREDY HEJAZI RUHANI, Ali Asqar; a.k.a. MIRHEJAZI,
MINISTRY OF STATE SECURITY FARM COLAS"); DOB 02 Jul 1966; POB Bogota, Ali; a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep
GUIDANCE BUREAU (a.k.a. MINISTRY OF Colombia; citizen Colombia; Cedula No. 1946; POB Esfahan, Iran; citizen Iran;
STATE SECURITY FARM BUREAU; a.k.a. 71683988 (Colombia) (individual) [SDNTK]. Additional Sanctions Information - Subject to
MINISTRY OF STATE SECURITY FARMING MIRAGE FOR ENGINEERING AND TRADING Secondary Sanctions; Security Deputy of
BUREAU; a.k.a. MINISTRY OF STATE (a.k.a. "MIRAGE FOR ENGINEERING"), Kalim Supreme Leader; Member of the Leader's
SECURITY PRISONS BUREAU; a.k.a. STATE Bechara Building, 2nd floor, Trabulsi Street, Planning Chamber; Head of Security of
SECURITY DEPARTMENT PRISONS Badaro, Beirut, Lebanon; Additional Sanctions Supreme Leader's Office; Deputy Chief of Staff
BUREAU), Korea, North [DPRK3]. Information - Subject to Secondary Sanctions of the Supreme Leader's Office (individual)
MINISTRY OF STATE SECURITY FARMING [SDGT] [IRGC] [IFSR]. [IRAN-HR].
BUREAU (a.k.a. MINISTRY OF STATE MIRAGE FOR WASTE MANAGEMENT AND MIR-HEJAZI, Asghar (a.k.a. HEJAZI, Asghar;
SECURITY FARM BUREAU; a.k.a. MINISTRY ENVIRONMENTAL SERVICES SARL, PO Box a.k.a. HEJAZI, Asghar Sadegh; a.k.a. MIR-
OF STATE SECURITY FARM GUIDANCE 113/6655, Msieleh Main Road, Rabiyeh HEJAZI RUHANI, Ali Asqar; a.k.a. MIRHEJAZI,
BUREAU; a.k.a. MINISTRY OF STATE Building, 2nd floor, Msieheh, Lebanon; Website Ali; a.k.a. MIR-HEJAZI, Ali Asqar); DOB 08 Sep
SECURITY PRISONS BUREAU; a.k.a. STATE www.miragewm.com; Additional Sanctions 1946; POB Esfahan, Iran; citizen Iran;
SECURITY DEPARTMENT PRISONS Information - Subject to Secondary Sanctions Additional Sanctions Information - Subject to
BUREAU), Korea, North [DPRK3]. [SDGT] [IRGC] [IFSR]. Secondary Sanctions; Security Deputy of
MINISTRY OF STATE SECURITY PRISONS MIRALUNA LTDA. (f.k.a. EL PASO LTDA.), Supreme Leader; Member of the Leader's
BUREAU (a.k.a. MINISTRY OF STATE Carrera 4 No. 12-41 of. 1403, 1501, Cali, Planning Chamber; Head of Security of
SECURITY FARM BUREAU; a.k.a. MINISTRY Colombia; NIT # 890328836-9 (Colombia) Supreme Leader's Office; Deputy Chief of Staff
OF STATE SECURITY FARM GUIDANCE [SDNT]. of the Supreme Leader's Office (individual)
BUREAU; a.k.a. MINISTRY OF STATE MIRAMONTES GUTIERREZ, Ofelia Margarita, [IRAN-HR].
SECURITY FARMING BUREAU; a.k.a. STATE Calle Paseo del Ocelote 161, Fraccionamiento MIRIM SHIPPING CO LTD, Tonghung-dong,
SECURITY DEPARTMENT PRISONS Bugambilias, Zapopan, Jalisco, Mexico; DOB Chung-guyok, Pyongyang, Korea, North; Vessel
BUREAU), Korea, North [DPRK3]. 24 Apr 1968; POB Guadalajara, Jalisco, Registration Identification IMO 5647684
MIR, Sajid (a.k.a. CHAUDARY, Sajid Majeed; Mexico; C.U.R.P. MIGO680424MJCRTF03 [DPRK3].
a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED, (Mexico) (individual) [SDNTK] (Linked To: MIRONOV, Sergei (a.k.a. MIRONOV, Sergei
Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid; AGRICOLA Y GANADERA CUEMIR, S.P.R. DE Mikhailovich); DOB 14 Feb 1953; POB Pushkin,
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB R.I.; Linked To: COOPERATIVA AVESTRUZ Saint Petersburg, Russia; Member of the
01 Jan 1978; POB Lahore, Pakistan; nationality CUEMIR, S.C. DE R.L. DE C.V.). Council of the State Duma; Leader of A Just
Pakistan; Passport KE381676 (Pakistan) issued MIR-HEJAZI RUHANI, Ali Asqar (a.k.a. HEJAZI, Russia Party; Member of the State Duma
14 Oct 2004; National ID No. 3520163573447 Asghar; a.k.a. HEJAZI, Asghar Sadegh; a.k.a. Committee on Housing Policy and Housing and
(Pakistan) (individual) [SDGT]. MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar; Communal Services (individual) [UKRAINE-
MIR, Sajjid (a.k.a. CHAUDARY, Sajid Majeed; a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946; EO13661].
a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED, POB Esfahan, Iran; citizen Iran; Additional MIRONOV, Sergei Mikhailovich (a.k.a.
Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid; Sanctions Information - Subject to Secondary MIRONOV, Sergei); DOB 14 Feb 1953; POB
a.k.a. MIR, Sajid); DOB 31 Jan 1976; alt. DOB Sanctions; Security Deputy of Supreme Leader; Pushkin, Saint Petersburg, Russia; Member of
01 Jan 1978; POB Lahore, Pakistan; nationality Member of the Leader's Planning Chamber; the Council of the State Duma; Leader of A Just
Pakistan; Passport KE381676 (Pakistan) issued Head of Security of Supreme Leader's Office; Russia Party; Member of the State Duma
14 Oct 2004; National ID No. 3520163573447 Deputy Chief of Staff of the Supreme Leader's Committee on Housing Policy and Housing and
(Pakistan) (individual) [SDGT]. Office (individual) [IRAN-HR]. Communal Services (individual) [UKRAINE-
MIRA (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL- MIRHEJAZI, Ali (a.k.a. HEJAZI, Asghar; a.k.a. EO13661].
ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC HEJAZI, Asghar Sadegh; a.k.a. MIR-HEJAZI MIRZOEV, Temuri (a.k.a. MIRZOYEV, Temuri
MOVEMENT FOR REFORM; a.k.a. RUHANI, Ali Asqar; a.k.a. MIR-HEJAZI, Ali Suleimanovich; a.k.a. "TIMUR
MOVEMENT FOR ISLAMIC REFORM IN Asqar; a.k.a. MIR-HEJAZI, Asghar); DOB 08 SVERDLOVSKIY"; a.k.a. "TIMUR TBILISI";
ARABIA; a.k.a. MOVEMENT FOR REFORM IN Sep 1946; POB Esfahan, Iran; citizen Iran; a.k.a. "TIMUR TBILISSKIY"); DOB 07 May
ARABIA), BM Box: MIRA, London WC1N 3XX, Additional Sanctions Information - Subject to 1957; POB Tbilisi, Georgia (individual) [TCO].
United Kingdom; 21 Blackstone Road, London Secondary Sanctions; Security Deputy of
February 3, 2017 - 575 -

MIRZOYEV, Temuri Suleimanovich (a.k.a. MIZULINA, Yelena Borisovna (a.k.a. MIZULINA, 1969; POB Baja, Tunisia; Passport L497470
MIRZOEV, Temuri; a.k.a. "TIMUR Elena; a.k.a. MIZULINA, Elena Borisovna; a.k.a. issued 03 Jun 1997 expires 02 Jun 2002
SVERDLOVSKIY"; a.k.a. "TIMUR TBILISI"; MIZULINA, Yelena); DOB 09 Dec 1954; POB (individual) [SDGT].
a.k.a. "TIMUR TBILISSKIY"); DOB 07 May Bui, Kostroma, Russia; State Duma Deputy; MOA NICKEL SA, Cuba [CUBA].
1957; POB Tbilisi, Georgia (individual) [TCO]. Chairman of the State Duma Committee on MOALLEM, Walid (a.k.a. AL-MOALLEM, Walid;
MISHAAL, Khalid, Damascus, Syria; DOB 1956; Family, Women and Children (individual) a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
POB Silwad, Ramallah, West Bank (Palestinian [UKRAINE-EO13661]. MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid;
Authority) (individual) [SDGT]. MKS INTERNATIONAL (a.k.a. MKS a.k.a. AL-MUALLEM, Walid; a.k.a. MUALLEM,
MISKINE, Abdoulaye (a.k.a. KOUMTA MADJI, INTERNATIONAL CO. LTD.; a.k.a. MKS Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
Martin; a.k.a. KOUMTAMADJI, Martin Nadingar; INTERNATIONAL GROUP), Office No 4, DOB 1941; POB Damascus, Syria; Foreign and
a.k.a. NKOUMTAMADJI, Martin), Congo, Babataher Street, Dr Fatemi Avenue, Tehran, Expatriates Minister; Minister for Foreign Affairs
Republic of the; DOB 05 Oct 1965; alt. DOB 03 Iran; PO BOX 14155-4618, Tehran, Iran; (individual) [SYRIA].
Mar 1965; POB Kobo, Central African Republic; Additional Sanctions Information - Subject to MOBILE VALUE-ADDED SERVICES
alt. POB Ndinaba, Chad; nationality Chad; Secondary Sanctions [NPWMD] [IFSR]. LABORATORY (a.k.a. VALUE-ADDED
General (individual) [CAR]. MKS INTERNATIONAL CO. LTD. (a.k.a. MKS SERVICES LABORATORY VASL), 8th Floor,
MITYAEV, Dmitriy (a.k.a. MITYAEV, Dmitriy INTERNATIONAL; a.k.a. MKS Azadi St., Sharif University of Technology,
Arkadyevich); DOB 20 May 1966; Supervisory INTERNATIONAL GROUP), Office No 4, Tehran, Iran; Website www.vaslab.ir; Additional
Board Member, Tempbank (individual) [SYRIA] Babataher Street, Dr Fatemi Avenue, Tehran, Sanctions Information - Subject to Secondary
(Linked To: TEMPBANK). Iran; PO BOX 14155-4618, Tehran, Iran; Sanctions [NPWMD] [IFSR].
MITYAEV, Dmitriy Arkadyevich (a.k.a. MITYAEV, Additional Sanctions Information - Subject to MOBILIZATION OF THE OPPRESSED
Dmitriy); DOB 20 May 1966; Supervisory Board Secondary Sanctions [NPWMD] [IFSR]. ORGANIZATION (a.k.a. BASEEJ; a.k.a. BASIJ;
Member, Tempbank (individual) [SYRIA] MKS INTERNATIONAL GROUP (a.k.a. MKS a.k.a. BASIJ RESISTANCE FORCE; a.k.a.
(Linked To: TEMPBANK). INTERNATIONAL; a.k.a. MKS BASIJ-E MELLI; f.k.a. SAZMAN BASIJ MELLI;
MIZAN MACHINE MANUFACTURING GROUP INTERNATIONAL CO. LTD.), Office No 4, a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ;
(a.k.a. "3MG"), P.O. Box 16595-365, Tehran, Babataher Street, Dr Fatemi Avenue, Tehran, f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
Iran; Additional Sanctions Information - Subject Iran; PO BOX 14155-4618, Tehran, Iran; f.k.a. "NATIONAL MOBILIZATION
to Secondary Sanctions [NPWMD] [IFSR]. Additional Sanctions Information - Subject to ORGANIZATION"; a.k.a. "NATIONAL
MIZU SUSHI LOUNGE, Av. Francisco Villa 1329 Secondary Sanctions [NPWMD] [IFSR]. RESISTANCE MOBILIZATION"; a.k.a.
Planta Alta, Residencial Fluvial Vallarta, Puerto MLADIC, Ratko; DOB 12 Mar 1943; POB "RESISTANCE MOBILIZATION FORCE"), Iran;
Vallarta, Jalisco, Mexico; Av. Gral. Eulogio Bozinovici, Bosnia-Herzegovina; ICTY indictee Additional Sanctions Information - Subject to
Parra 3200 Esq. Aztecas, Plaza Entorno at large (individual) [BALKANS]. Secondary Sanctions [IRGC] [IRAN-HR].
Margarita L. 22 Piso 2, Col. Monraz, MMC CLUB (a.k.a. PACNET BRAZIL; a.k.a. MOCHTAR, Yasin Mahmud (a.k.a. IDA, Laode;
Guadalajara, Jalisco, Mexico; Website PACNET SERVICES DO BRASIL LTDA.; a.k.a. a.k.a. KHAN, Mohd Shahwal; a.k.a. MUBARAK,
www.mizusushi.mx [SDNTK]. PACNET SERVICES DO BRASIL S S LTDA Laode Agussalim; a.k.a. MUBAROK, Muhamad;
MIZULINA, Elena (a.k.a. MIZULINA, Elena ME), Rue Adelino Fernandes 679, 1340 sala 6, a.k.a. MUHAMMAD, Ustad Haji Laudi Agus
Borisovna; a.k.a. MIZULINA, Yelena; a.k.a. Bairro Jardim Planalto, CEP 13160.000 Artur Salim; a.k.a. SYAWAL, Muhammad; a.k.a.
MIZULINA, Yelena Borisovna); DOB 09 Dec Nogueira, SP, Brazil; Rua Doutor Fernando SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi;
1954; POB Bui, Kostroma, Russia; State Duma Arens 679, Artur Nogueira, Sao Paulo 13160- a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal;
Deputy; Chairman of the State Duma 000, Brazil; Identification Number a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA";
Committee on Family, Women and Children 05032174000150 (Brazil) [TCO] (Linked To: a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB
(individual) [UKRAINE-EO13661]. PACNET SERVICES LTD.; Linked To: 03 Sep 1962; POB Makassar, Indonesia;
MIZULINA, Elena Borisovna (a.k.a. MIZULINA, PACNET GROUP). nationality Indonesia; citizen Indonesia
Elena; a.k.a. MIZULINA, Yelena; a.k.a. MMCZ (a.k.a. MINERALS MARKETING (individual) [SDGT].
MIZULINA, Yelena Borisovna); DOB 09 Dec CORPORATION OF ZIMBABWE), 90 Mutare MODAFL (a.k.a. MINISTRY OF DEFENSE AND
1954; POB Bui, Kostroma, Russia; State Duma Road, Harare, Zimbabwe; P.O. Box 2628, SUPPORT FOR ARMED FORCES
Deputy; Chairman of the State Duma Harare, Zimbabwe; Phone No. 263-4-486946; LOGISTICS; a.k.a. MINISTRY OF DEFENSE
Committee on Family, Women and Children Fax No. 263-4-487261 [ZIMBABWE]. FOR ARMED FORCES LOGISTICS; a.k.a.
(individual) [UKRAINE-EO13661]. MNANGAGWA, Emmerson Dambudzo; DOB 15 MODSAF), located on the west side of
MIZULINA, Yelena (a.k.a. MIZULINA, Elena; Sep 1946; Passport AD00060 (Zimbabwe); Dabestan Street, Abbas Abad District, Tehran,
a.k.a. MIZULINA, Elena Borisovna; a.k.a. Minister of Rural Housing and Social Amenities Iran; Additional Sanctions Information - Subject
MIZULINA, Yelena Borisovna); DOB 09 Dec (individual) [ZIMBABWE]. to Secondary Sanctions [NPWMD] [IFSR].
1954; POB Bui, Kostroma, Russia; State Duma MNASRI, Fethi Ben Rebai Ben Absha (a.k.a. MODERN ELECTRONIC COMPANY, Khartoum,
Deputy; Chairman of the State Duma FETHI, Alic; a.k.a. "ABU OMAR"; a.k.a. Sudan [SUDAN].
Committee on Family, Women and Children "AMOR"), Via Toscana n.46, Bologna, Italy; Via
(individual) [UKRAINE-EO13661]. di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar
February 3, 2017 - 576 -

MODERN LAUNDRY BLUE FACTORY (a.k.a. Additional Sanctions Information - Subject to Jul 1965; citizen Afghanistan (individual)
THE MODERN LAUNDRY BLUE FACTORY), Secondary Sanctions; Head of Iranian Police; [SDNTK].
P.O. Box 2241, Khartoum, Sudan [SUDAN]. Alternate Title, Chief, Iran's Law Enforcement MOHAMED, Abdel Basit Hag El-Hassan Hag
MODERN PLASTIC & CERAMICS INDUSTRIES Forces; Alternate Title, Police Chief, Alternate (a.k.a. ALHASSAN, Abdelbaset Alhaj; a.k.a.
COMPANY (a.k.a. MODERN PLASTIC AND Title, Commander of Iran's Law Enforcement HAMAD, Abdelbasit Alhaj Alhassan Haj; a.k.a.
CERAMICS INDUSTRIES COMPANY), Force; Alternate Title, Brigadier General HASAN, Abd-al-Basit Al-Hadj; a.k.a. HASSAN,
Khartoum, Sudan [SUDAN]. (individual) [SYRIA] [IRAN-HR] [IRAN-TRA]. Abdel Basit al-Hajj; a.k.a. "AL-BASIT, Abd");
MODERN PLASTIC AND CERAMICS MOGHADDAM, Ismail Ahmadi (a.k.a. AHMADI DOB 1979; POB Sudan; nationality Sudan
INDUSTRIES COMPANY (a.k.a. MODERN MOGHADAM, Ismail; a.k.a. AHMADI (individual) [SDGT].
PLASTIC & CERAMICS INDUSTRIES MOGHADDAM, Esma'il; a.k.a. AHMADI- MOHAMED, Abdul Kader Ibrahim,
COMPANY), Khartoum, Sudan [SUDAN]. MOGHADDAM, Esma'il; a.k.a. AHMADI- Jianguomenwai Diplomatic Housing Compound,
MODERNA EXPRESS TRANSPORTE DE MOGHADDAM, Esmail; a.k.a. AHMADI- Building 7-1, 5th Floor, Apartment 4, Beijing,
CARGA LTDA., Transversal 96A No. 14-70, MOQADDAM, Esma'il; a.k.a. MOGHADAM, China (individual) [IRAQ2].
Bogota, Colombia; NIT # 830039006-4 Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel MOHAMED, Aboud Rogo (a.k.a. MOHAMMED,
(Colombia) [SDNTK]. Ahmadi); DOB 1961; POB Tehran, Iran; Aboud Rogo; a.k.a. MUHAMMAD, Aboud Rogo;
MODLEX (a.k.a. MINISTRY OF DEFENSE Additional Sanctions Information - Subject to a.k.a. ROGO, Aboud Mohammad; a.k.a.
LEGION EXPORT; a.k.a. MINISTRY OF Secondary Sanctions; Head of Iranian Police; ROGO, Aboud Mohammed; a.k.a. ROGO,
DEFENSE LOGISTICS EXPORT), PO Box Alternate Title, Chief, Iran's Law Enforcement Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB
16315-189, Tehran, Iran, located on the west Forces; Alternate Title, Police Chief, Alternate 11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB
side of Dabestan Street, Abbas Abad District, Title, Commander of Iran's Law Enforcement 11 Nov 1969; alt. DOB 01 Jan 1969; POB
Tehran, Iran; PO Box 19315-189, Pasdaran Force; Alternate Title, Brigadier General Kenya; alt. POB Lamu Island, Kenya; citizen
Street, South Noubonyand Square, Tehran, (individual) [SYRIA] [IRAN-HR] [IRAN-TRA]. Kenya (individual) [SOMALIA].
Iran; Additional Sanctions Information - Subject MOHADI, Kembo Campbell Dugishi; DOB 15 Nov MOHAMED, Khalil Ibrahim (a.k.a. IBRAHIM,
to Secondary Sanctions [NPWMD] [IFSR]. 1949; Minister of Home Affairs (individual) Khalil; a.k.a. TAHA, Khalil Ibrahim Mohamed
MODSAF (a.k.a. MINISTRY OF DEFENSE AND [ZIMBABWE]. Achar Foudail); DOB 15 Jun 1958; POB El
SUPPORT FOR ARMED FORCES MOHADMMADHASNI, Asad Khan (a.k.a. KHAN, Fasher, Sudan; alt. POB Al Fashir, Sudan;
LOGISTICS; a.k.a. MINISTRY OF DEFENSE Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN, nationality Sudan; Registration ID 0179427
FOR ARMED FORCES LOGISTICS; a.k.a. Mohammed; a.k.a. MOHAMMADHASNI, Haji (France); National Foreign ID Number
MODAFL), located on the west side of Asad Khan; a.k.a. MOHAMMADHASNI, Haji 4203016171 (France) issued 20 Feb 2004;
Dabestan Street, Abbas Abad District, Tehran, Asad Khan Zarkari; a.k.a. MOHMMADHASNI, Chairman, Justice and Equality Movement; Co-
Iran; Additional Sanctions Information - Subject Asad Khan; a.k.a. MUHAMMADHASNI, Asad founder, National Redemption Front (individual)
to Secondary Sanctions [NPWMD] [IFSR]. Khan; a.k.a. ZARKARI, Asad Khan; a.k.a. [DARFUR].
MOGHADAM, Ismail Ahmadi (a.k.a. AHMADI "ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), MOHAMED, Mohamed Makawi Ibrahim (a.k.a.
MOGHADAM, Ismail; a.k.a. AHMADI Nimroz, Afghanistan; Kabul, Afghanistan; IBRAHIM, Muhammad Makkawi; a.k.a.
MOGHADDAM, Esma'il; a.k.a. AHMADI- Karachi, Pakistan; Basalani, Afghanistan; MAKAWI, Mohamed; a.k.a. MOHAMED,
MOGHADDAM, Esma'il; a.k.a. AHMADI- Balochistan, Pakistan; Dubai, United Arab Mohamed Makkawi Ibrahim); DOB 1984; POB
MOGHADDAM, Esmail; a.k.a. AHMADI- Emirates; DOB 01 Jan 1955; POB Nimroz, Sudan; nationality Sudan (individual) [SDGT].
MOQADDAM, Esma'il; a.k.a. MOGHADDAM, Afghanistan; citizen Afghanistan; Passport MOHAMED, Mohamed Makkawi Ibrahim (a.k.a.
Esameel Ahmadi; a.k.a. MOGHADDAM, Ismail OR1126692 (Afghanistan) (individual) [SDNTK]. IBRAHIM, Muhammad Makkawi; a.k.a.
Ahmadi); DOB 1961; POB Tehran, Iran; MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid MAKAWI, Mohamed; a.k.a. MOHAMED,
Additional Sanctions Information - Subject to (a.k.a. ABU ZAID MOHAMED, Abdel Raouf; Mohamed Makawi Ibrahim); DOB 1984; POB
Secondary Sanctions; Head of Iranian Police; a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA Sudan; nationality Sudan (individual) [SDGT].
Alternate Title, Chief, Iran's Law Enforcement YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. MOHAMEDOU, Saleck Ould Cheikh (a.k.a.
Forces; Alternate Title, Police Chief, Alternate MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd; CHEIKH, Saleck Ould), Mauritania; DOB 01 Jan
Title, Commander of Iran's Law Enforcement a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu 1984 to 31 Dec 1984; POB Atar, Mauritania;
Force; Alternate Title, Brigadier General Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu); Gender Male (individual) [SDGT].
(individual) [SYRIA] [IRAN-HR] [IRAN-TRA]. DOB 01 Jan 1983; POB Sudan; nationality MOHAMMAD AFZAL, Rahmatullah; DOB 01 Jan
MOGHADDAM, Esameel Ahmadi (a.k.a. Sudan (individual) [SDGT]. 1982; POB Kabul, Afghanistan; citizen
AHMADI MOGHADAM, Ismail; a.k.a. AHMADI MOHAMED KOL, Mohammed Noor (a.k.a. Afghanistan; Passport OR305655
MOGHADDAM, Esma'il; a.k.a. AHMADI- MOHAMMED KUL, Mohammed Nour; a.k.a. (Afghanistan); alt. Passport OR488406
MOGHADDAM, Esma'il; a.k.a. AHMADI- NOOR, Haji Mohammad), c/o NEW ANSARI (Afghanistan); alt. Passport OR844806
MOGHADDAM, Esmail; a.k.a. AHMADI- MONEY EXCHANGE, Afghanistan; c/o GREEN (Afghanistan) (individual) [SDNTK].
MOQADDAM, Esma'il; a.k.a. MOGHADAM, LEAF GENERAL TRADING LLC, United Arab MOHAMMAD WALI MONEY EXCHANGE (a.k.a.
Ismail Ahmadi; a.k.a. MOGHADDAM, Ismail Emirates; c/o CONNECT TELECOM GENERAL NEW AHMADY LTD. KANDAHAR), Sarafi
Ahmadi); DOB 1961; POB Tehran, Iran; TRADING LLC, United Arab Emirates; DOB 27
February 3, 2017 - 577 -

Market, Fourth Floor, Shop #1, Kandahar, MOHAMMADHASNI, Haji Asad Khan Zarkari MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,
Afghanistan [SDNTK]. (a.k.a. KHAN, Asad; a.k.a. KHAN, Haji Asad; Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB,
MOHAMMAD ZAKARYA, Jassim; DOB 1968; a.k.a. KHAN, Mohammed; a.k.a. Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia;
POB Hasaka, Syria; Minister of Social Affairs MOHADMMADHASNI, Asad Khan; a.k.a. nationality Somalia; DOB circa 1979-1982; alt.
and Labor (individual) [SYRIA]. MOHAMMADHASNI, Haji Asad Khan; a.k.a. DOB 1982 (individual) [SOMALIA].
MOHAMMAD, Baz (a.k.a. MOHAMMAD, Haji MOHMMADHASNI, Asad Khan; a.k.a. MOHAMMED, Fazul (a.k.a. ABDALLA, Fazul;
Baz); DOB 1958; POB Kandahar, Afghanistan; MUHAMMADHASNI, Asad Khan; a.k.a. a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu;
nationality Afghanistan (individual) [SDNTK]. ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a.
MOHAMMAD, Haji Baz (a.k.a. MOHAMMAD, a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan; FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a.
Baz); DOB 1958; POB Kandahar, Afghanistan; Kabul, Afghanistan; Karachi, Pakistan; FAZUL, Abdallah Mohammed; a.k.a. FAZUL,
nationality Afghanistan (individual) [SDNTK]. Basalani, Afghanistan; Balochistan, Pakistan; Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN,
MOHAMMAD, Haji Baz; DOB 12 Mar 1964; Dubai, United Arab Emirates; DOB 01 Jan Fadhil; a.k.a. LUQMAN, Abu; a.k.a.
citizen Afghanistan (individual) [SDNTK]. 1955; POB Nimroz, Afghanistan; citizen MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMAD, Hajji Khair (a.k.a. BARAKZAI, Haji Afghanistan; Passport OR1126692 MOHAMMED, Fazul Abdullah; a.k.a.
Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a. (Afghanistan) (individual) [SDNTK]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji; MOHAMMED KUL, Mohammed Nour (a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
a.k.a. KHERULLAH, Haji; a.k.a. ULLAH, Haji MOHAMED KOL, Mohammed Noor; a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Khair), Abdul Manan Chowk, Pashtunabad, NOOR, Haji Mohammad), c/o NEW ANSARI 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
Quetta, Pakistan; DOB 1965; POB Zumbaleh MONEY EXCHANGE, Afghanistan; c/o GREEN 1974; POB Moroni, Comoros Islands; citizen
Village, Nahr-e Saraj District, Helmand LEAF GENERAL TRADING LLC, United Arab Comoros; alt. citizen Kenya (individual) [SDGT].
Province, Afghanistan; alt. POB Qal'ah Abdulla, Emirates; c/o CONNECT TELECOM GENERAL MOHAMMED, Fazul Abdilahi (a.k.a. ABDALLA,
Pakistan; alt. POB Mirmadaw Village, Gereshk TRADING LLC, United Arab Emirates; DOB 27 Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA,
District, Helmand Province, Afghanistan; Jul 1965; citizen Afghanistan (individual) Abu; a.k.a. ALI, Fadel Abdallah Mohammed;
Passport BP4199631 (Pakistan) expires 25 Jun [SDNTK]. a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah;
2014; National ID No. 5440005229635 MOHAMMED, Abd' al-Baki (a.k.a. KHALED, a.k.a. FAZUL, Abdallah Mohammed; a.k.a.
(Pakistan) (individual) [SDGT] (Linked To: Abdulbaqi Mohammed; a.k.a. KHALED, Abul FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a.
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI Baki; a.k.a. KHALED, Abul Baki Mohammed; HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a.
SATTAR MONEY EXCHANGE). a.k.a. "ABU KHAWLA"), Birmingham, United MOHAMMED, Fazul; a.k.a. MOHAMMED,
MOHAMMAD, Khalil Ibrahim (a.k.a. AL ZAFIRI, Kingdom; DOB 18 Aug 1957; POB Tripoli, Fazul Abdullah; a.k.a. MOHAMMED, Fouad;
Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim; Libya; citizen United Kingdom (individual) a.k.a. MUHAMAD, Fadil Abdallah; a.k.a. "AL
a.k.a. KHALIL, Ibrahim Mohamed), Refugee [SDGT]. SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a.
shelter Alte Ziegelei, Mainz 55128, Germany; MOHAMMED, Aboud Rogo (a.k.a. MOHAMED, "HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec
DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. Aboud Rogo; a.k.a. MUHAMMAD, Aboud Rogo; 1974; alt. DOB 25 Feb 1974; POB Moroni,
DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- a.k.a. ROGO, Aboud Mohammad; a.k.a. Comoros Islands; citizen Comoros; alt. citizen
Zawr, Syria; alt. POB Baghdad, Iraq; nationality ROGO, Aboud Mohammed; a.k.a. ROGO, Kenya (individual) [SDGT].
Syria; Travel Document Number A0003900 Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB MOHAMMED, Fazul Abdullah (a.k.a. ABDALLA,
(Germany); Temporary suspension of 11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA,
deportation No. T04338017, expired 08 May 11 Nov 1969; alt. DOB 01 Jan 1969; POB Abu; a.k.a. ALI, Fadel Abdallah Mohammed;
2013, issued by Alien's Office of the city of Kenya; alt. POB Lamu Island, Kenya; citizen a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah;
Mainz (individual) [SDGT]. Kenya (individual) [SOMALIA]. a.k.a. FAZUL, Abdallah Mohammed; a.k.a.
MOHAMMADHASNI, Haji Asad Khan (a.k.a. MOHAMMED, Al-Basher (a.k.a. ALBASHIR, FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a.
KHAN, Asad; a.k.a. KHAN, Haji Asad; a.k.a. Mohammed; a.k.a. AL-BASHIR, Muhammad; HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a.
KHAN, Mohammed; a.k.a. a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; MOHAMMED, Fazul; a.k.a. MOHAMMED,
MOHADMMADHASNI, Asad Khan; a.k.a. a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL- Fazul Abdilahi; a.k.a. MOHAMMED, Fouad;
MOHAMMADHASNI, Haji Asad Khan Zarkari; KHATAB, Abd Al Rahman; a.k.a. ISMAIL, a.k.a. MUHAMAD, Fadil Abdallah; a.k.a. "AL
a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. Mohammed; a.k.a. "ABU ABD AL-RAHMAN"; SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a.
MUHAMMADHASNI, Asad Khan; a.k.a. a.k.a. "ABU KHALID"; a.k.a. "ABU "HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec
ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"; MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. 1974; alt. DOB 25 Feb 1974; POB Moroni,
a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan; "MUSTAFA"), Birmingham, United Kingdom; Comoros Islands; citizen Comoros; alt. citizen
Kabul, Afghanistan; Karachi, Pakistan; DOB 15 Dec 1959; POB Libya (individual) Kenya (individual) [SDGT].
Basalani, Afghanistan; Balochistan, Pakistan; [SDGT]. MOHAMMED, Fouad (a.k.a. ABDALLA, Fazul;
Dubai, United Arab Emirates; DOB 01 Jan MOHAMMED, Bashir Mahmud (a.k.a. GAP, a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu;
1955; POB Nimroz, Afghanistan; citizen Gure; a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a.
Afghanistan; Passport OR1126692 a.k.a. MAHMOUD, Bashir Mohamed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a.
(Afghanistan) (individual) [SDNTK]. MOHAMOUD, Bashir Mohamed; a.k.a. FAZUL, Abdallah Mohammed; a.k.a. FAZUL,
February 3, 2017 - 578 -

Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN, MOHAMOUD, Bashir Mohamed (a.k.a. GAP, MOHMMADHASNI, Asad Khan (a.k.a. KHAN,
Fadhil; a.k.a. LUQMAN, Abu; a.k.a. Gure; a.k.a. MAHAMOUD, Bashir Mohamed; Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN,
MOHAMMED, Fazul; a.k.a. MOHAMMED, a.k.a. MAHMOUD, Bashir Mohamed; a.k.a. Mohammed; a.k.a. MOHADMMADHASNI, Asad
Fazul Abdilahi; a.k.a. MOHAMMED, Fazul MOHAMMED, Bashir Mahmud; a.k.a. Khan; a.k.a. MOHAMMADHASNI, Haji Asad
Abdullah; a.k.a. MUHAMAD, Fadil Abdallah; MOHAMUD, Bashir Mohamed; a.k.a. QORGAB, Khan; a.k.a. MOHAMMADHASNI, Haji Asad
a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB, Khan Zarkari; a.k.a. MUHAMMADHASNI, Asad
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia; Khan; a.k.a. ZARKARI, Asad Khan; a.k.a.
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb nationality Somalia; DOB circa 1979-1982; alt. "ASAD, Haji"; a.k.a. "HAJI ABDULLAH"),
1974; POB Moroni, Comoros Islands; citizen DOB 1982 (individual) [SOMALIA]. Nimroz, Afghanistan; Kabul, Afghanistan;
Comoros; alt. citizen Kenya (individual) [SDGT]. MOHAMUD, Bashir Mohamed (a.k.a. GAP, Gure; Karachi, Pakistan; Basalani, Afghanistan;
MOHAMMED, Khalid Shaikh (a.k.a. ALI, Salem; a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a. Balochistan, Pakistan; Dubai, United Arab
a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. MAHMOUD, Bashir Mohamed; a.k.a. Emirates; DOB 01 Jan 1955; POB Nimroz,
HENIN, Ashraf Refaat Nabith; a.k.a. WADOOD, MOHAMMED, Bashir Mahmud; a.k.a. Afghanistan; citizen Afghanistan; Passport
Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01 MOHAMOUD, Bashir Mohamed; a.k.a. OR1126692 (Afghanistan) (individual) [SDNTK].
Mar 1964; POB Kuwait; citizen Kuwait QORGAB, Bashir; a.k.a. YARE, Bashir; a.k.a. MOHSENI EJEI, Gholam Hossein (a.k.a.
(individual) [SDGT]. "MUSCAB, Abu"; a.k.a. "QORGAB"), MOHSENI-EJEI, Qolam-Hossein); DOB circa
MOHAMMED, Mustafa (a.k.a. AL MASRI, Abd Al Mogadishu, Somalia; nationality Somalia; DOB 1956; POB Ejiyeh, Iran; Additional Sanctions
Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; circa 1979-1982; alt. DOB 1982 (individual) Information - Subject to Secondary Sanctions;
a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL, [SOMALIA]. Prosecutor-General of Iran; Hojjatoleslam;
Mustafa Mohamed; a.k.a. FADIL, Mustafa MOHANDESI TARH VA TOSEH MARO SANAT Former Minister of Intelligence (individual)
Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. COMPANY (a.k.a. MARO SANAT COMPANY; [IRAN-HR].
JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. "ANIS, a.k.a. MARO SANAT DEVELOPMENT AND MOHSENI-EJEI, Qolam-Hossein (a.k.a.
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. DESIGN ENGINEERING COMPANY; a.k.a. MOHSENI EJEI, Gholam Hossein); DOB circa
"YUSSRR, Abu"); DOB 23 Jun 1976; POB MARO SANAT ENGINEERING; a.k.a. MAROU 1956; POB Ejiyeh, Iran; Additional Sanctions
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; SANAT ENGINEERING COMPANY), North Information - Subject to Secondary Sanctions;
Kenyan ID No. 12773667; Serial No. Drive Moftah Street, Zahra Street, Placard 9, Prosecutor-General of Iran; Hojjatoleslam;
201735161 (individual) [SDGT]. Ground Floor, Tehran, Iran; Additional Former Minister of Intelligence (individual)
MOHAMMED, Shariff Omar (a.k.a. AHMAD, Abu Sanctions Information - Subject to Secondary [IRAN-HR].
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Sanctions [NPWMD] [IFSR]. MOJETE PARRILLA, Carrera 75 No. 24C-15,
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; MOHD. WAEL ABDULKARIM & PARTNERS CO. Bogota, Colombia; Matricula Mercantil No
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, (a.k.a. ABD-AL-KARIM GROUP; a.k.a. 1980500 (Colombia) [SDNTK].
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; ABDULKARIM GROUP; a.k.a. ALKARIM FOR MOJTAMAE SANATE HAFTOME TIR (a.k.a.
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, TRADE & INDUSTRY L.L.C.; a.k.a. ALKARIM 7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX;
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, FOR TRADE AND INDUSTRY; a.k.a. WAEL a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX;
Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; ABDULKARIM AND PARTNERS), Abu a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF
a.k.a. GHILANI, Ahmad Khalafan; a.k.a. Rumaneh, Ibn Al Haytham St., Besides Indian TIR INDUSTRIES OF ISFAHAN/ESFAHAN;
HUSSEIN, Mahafudh Abubakar Ahmed Embassy, Building No. 7, 1st Floor, Office No. a.k.a. SANAYE HAFTOME TIR; a.k.a.
Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. 5, Damascus, Syria; Jaber Bin Hayan St. No. SEVENTH OF TIR), Mobarakeh Road Km 45,
""AHMED THE TANZANIAN""; a.k.a. "AHMED, 162, Akkad & Sufi Bldg No. 1, 1st Floor, Isfahan, Iran; P.O. Box 81465-478, Isfahan,
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Damascus, Syria; P.O. Box 5797, Damascus, Iran; Additional Sanctions Information - Subject
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Syria; P.O. Box 30693, Damascus, Syria; Adra- to Secondary Sanctions [NPWMD] [IFSR].
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Tal El Kordi Triangle PC, Damascus 30693, MOJTAME SANTY AJZAE DAGHIGH (a.k.a.
Apr 1974; alt. DOB 01 Aug 1970; POB Syria; Riyad El Solh Street, Beirut 12347, FADJR INDUSTRIES GROUP; a.k.a. FAJR
Zanzibar, Tanzania; citizen Tanzania Lebanon; Website abdulkarimgroup.com INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
(individual) [SDGT]. [SYRIA] (Linked To: PANGATES INDUSTRIAL FACTORIES OF PRECISION-
MOHAMMED, Wali (a.k.a. JAN, Malang; a.k.a. INTERNATIONAL CORPORATION LIMITED). MACHINERY; a.k.a. INSTRUMENTATION
WAZIR, Malang), Wana, South Waziristan, MOHIDDIN, Shaikh Shakil Babu (a.k.a. AHMED, FACTORIES OF PRECISION MACHINERY;
Pakistan; DOB 1975 (individual) [SDGT]. Sheikh Shakeel; a.k.a. SHAKEEL, Chhota; a.k.a. INSTRUMENTATION FACTORY PLANT;
MOHAMMED'S ARMY (a.k.a. ARMY OF a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL, a.k.a. NASR INDUSTRIES GROUP), P.O. Box
MOHAMMED; a.k.a. JAISH-E-MOHAMMED; Chhota), R. No. 11, 1st Floor Ruksans Manzil, 1985-777, Tehran, Iran; Additional Sanctions
a.k.a. JAISH-I-MOHAMMED; a.k.a. 78 Temkar Street, Nagpada, Mumbai, India; Information - Subject to Secondary Sanctions
KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL- DOB 31 Dec 1955; alt. DOB 1960; POB [NPWMD] [IFSR].
ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. Mumbai (Bombay), India; nationality India MOLANO TORRES, Deysi Yamile, Calle 12 No.
TEHRIK UL-FURQAAN), Pakistan [FTO] (individual) [SDNTK]. 10A-60, Fuente de Oro, Meta, Colombia; San
[SDGT]. Jose del Guaviare, Colombia; Villavicencio,
February 3, 2017 - 579 -

Colombia; DOB 23 Aug 1986; POB Puerto Rico, MOMAR TRUST (a.k.a. AL AMEEN TRUST; MONETA MONEY EXCHANGE; a.k.a.
Meta, Colombia; Cedula No. 1123530588 a.k.a. AL AMIN TRUST; a.k.a. AL AMIN MONETA MONEY TRANSFER & EXCHANGE;
(Colombia) (individual) [SDNTK]. WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. MONETA TRANSFER AND
MOLDURAS DEL NOROESTE S.A. DE C.V., a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID EXCHANGE), Damascus, Syria [SYRIA]
Blvd. Francisco Eusebio Kino 177-7, Col. 5 de TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- (Linked To: KHOURI, Atiya; Linked To:
Mayo, Hermosillo, Sonora 83010, Mexico; MADINA TRUST; a.k.a. AL-RASHEED TRUST; MAKHLUF, Rami; Linked To: SYRIATEL;
R.F.C. MNO960403HJ0 (Mexico) [SDNTK]. a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR Linked To: MAYALEH, Adib).
MOLINA CARACAS, Tomas (a.k.a. CASTILLO TRUST; a.k.a. MAYMAR TRUST; a.k.a. MONETA TRANSFER AND EXCHANGE (a.k.a.
CORTES, Miguel Angel; a.k.a. MEDINA MEYMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, MONETA EXCHANGE COMPANY; a.k.a.
CARACAS, Tomas; a.k.a. "ARTURO Nazimabad, Karachi, Pakistan; Office Dha'rb-i- MONETA MONEY EXCHANGE; a.k.a.
GUEVARA"; a.k.a. "EL PATRON'"; a.k.a. M'unin, Room no. 3, Third Floor, Moti Plaza, MONETA MONEY TRANSFER & EXCHANGE;
"JORGE MEDINA"; a.k.a. "NEGRO ACACIO"); near Liaquat Bagh, Murree Road, Rawalpindi, a.k.a. MONETA TRANSFER & EXCHANGE),
DOB 15 Mar 1965; POB Lopez De Micay, Pakistan; Jamia Masjid, Sulaiman Park, Begum Damascus, Syria [SYRIA] (Linked To: KHOURI,
Cauca, Colombia (individual) [SDNTK]. Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Atiya; Linked To: MAKHLUF, Rami; Linked To:
MOLINA CUBILLOS, Alba Judith, c/o Z.R. Brothers, Katchehry Road, Chowk SYRIATEL; Linked To: MAYALEH, Adib).
DEWBELLE CENTRO DE ESTETICA Y Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- MONJE ALVARADO, Jonh Eduarth; DOB 09 May
BELLEZA LTDA., Bogota, Colombia; c/o M'unin, Top Floor, Dr. Dawa Khan Dental Clinic 1969; POB Caqueta, Florencia, Colombia;
INVERSIONES GANADERAS Y PALMERAS Surgeon, Main Baxar, Mingora, Swat, Pakistan; Cedula No. 1673727 (Colombia) (individual)
S.A., Bogota, Colombia; c/o VITAL SILUET Office Dha'rb-i-M'unin, opposite Khyber Bank, [SDNTK] (Linked To: AGRO NEGOCIOS SAJE
CENTRO DE ESTETICA, Bogota, Colombia; Abbottabad Road, Mansehra, Pakistan; LTDA.).
Calle 42 No. 72-A35 Casa 16, Bogota, University Road, Opposite Baitul Mukaram, MONROY ARCILA, Francisco Jose, c/o
Colombia; Calle 43A No. 69D-51 Trr. 5 Apto. Gulshan-e Iqbal, Karachi, Pakistan; Opposite INVERSIONES GEMINIS S.A., Cali, Colombia;
817, Bogota, Colombia; DOB 01 Mar 1963; Jang Press, I.I. Chundrigar Road, Karachi, c/o CONSTRUCTORA DIMISA LTDA., Cali,
POB Guamal, Meta, Colombia; Cedula No. Pakistan; TE-365, 3rd Floor, Deans Trade Colombia; c/o INVERSIONES EL PENON S.A.,
40315181 (Colombia) (individual) [SDNTK]. Centre, Peshawar Cantt., Pakistan; Operations Cali, Colombia; c/o COMPANIA
MOLINA GONZALEZ, Jose Epimenio (a.k.a. in Afghanistan: Herat, Jalalabad, Kabul, ADMINISTRADORA DE VIVIENDA S.A., Cali,
MOLINA GONZALEZ, Jose Epinemio; a.k.a. Kandahar, Mazar Sharif. Also operations in: Colombia; DOB 02 Aug 1942; Cedula No.
"DANILO GARCIA"); DOB 18 Nov 1957; POB Kosovo, Chechnya [SDGT]. 79153691 (Colombia) (individual) [SDNT].
Icononzo, Tolima, Colombia; nationality MONETA EXCHANGE COMPANY (a.k.a. MONTANA MANAGEMENT INC. (a.k.a. MIDCO
Colombia; citizen Colombia; Cedula No. T.I. MONETA MONEY EXCHANGE; a.k.a. FINANCE S.A.; a.k.a. MIDCO FINANCIAL
57111-01681 (Colombia) (individual) [SDNTK]. MONETA MONEY TRANSFER & EXCHANGE; S.A.), 57 Rue du Rhone, Geneva CH-1204,
MOLINA GONZALEZ, Jose Epinemio (a.k.a. a.k.a. MONETA TRANSFER & EXCHANGE; Switzerland; Panama; US FEIN CH-660-0-469-
MOLINA GONZALEZ, Jose Epimenio; a.k.a. a.k.a. MONETA TRANSFER AND 982-0 (United States); Switzerland [IRAQ2].
"DANILO GARCIA"); DOB 18 Nov 1957; POB EXCHANGE), Damascus, Syria [SYRIA] MONTANO ALVAREZ, Luis Hernando, Carrera
Icononzo, Tolima, Colombia; nationality (Linked To: KHOURI, Atiya; Linked To: 16A No. 33D-20, Cali, Colombia; c/o GRANJA
Colombia; citizen Colombia; Cedula No. T.I. MAKHLUF, Rami; Linked To: SYRIATEL; LA SIERRA LTDA., Cali, Colombia; Cedula No.
57111-01681 (Colombia) (individual) [SDNTK]. Linked To: MAYALEH, Adib). 16671124 (Colombia); Passport 16671124
MOLINA MOLINA, Jesus Dagoberto, c/o MONETA MONEY EXCHANGE (a.k.a. MONETA (Colombia) (individual) [SDNT].
TRANSPORTES MICHAEL LTDA., EXCHANGE COMPANY; a.k.a. MONETA MONTENEGRO VALLEJOS, Gilma, Colombia;
Barranquilla, Colombia; c/o COOPERATIVA DE MONEY TRANSFER & EXCHANGE; a.k.a. DOB 17 Jul 1969; POB Bogota, Colombia;
SERVICIO DE TRANSPORTE DE CARGA MONETA TRANSFER & EXCHANGE; a.k.a. citizen Colombia (individual) [SDNTK].
MULTIMODAL, Barranquilla, Colombia; POB MONETA TRANSFER AND EXCHANGE), MONTERROSA-LARIOS, Marvin Geovanny
Colombia; Cedula No. 8233532 (Colombia) Damascus, Syria [SYRIA] (Linked To: KHOURI, (a.k.a. MONTERROSA-LARIOS, Marvin
(individual) [SDNT]. Atiya; Linked To: MAKHLUF, Rami; Linked To: Jeovanny; a.k.a. "ENANO"); DOB 21 May 1974;
MOLODEZHNAYA AVTONOMNAYA SYRIATEL; Linked To: MAYALEH, Adib). POB San Miguel, San Miguel, El Salvador;
NEKOMMERCHESKAYA ORGANIZATSIYA MONETA MONEY TRANSFER & EXCHANGE nationality El Salvador (individual) [TCO].
NOCHNYE VOLKI (a.k.a. NIGHT WOLVES; (a.k.a. MONETA EXCHANGE COMPANY; MONTERROSA-LARIOS, Marvin Jeovanny
a.k.a. NOCHNIYE VOLKI; a.k.a. NOCHNYE a.k.a. MONETA MONEY EXCHANGE; a.k.a. (a.k.a. MONTERROSA-LARIOS, Marvin
VOLKI), Nizhnije Mnevniki, 110, "Bike Center", MONETA TRANSFER & EXCHANGE; a.k.a. Geovanny; a.k.a. "ENANO"); DOB 21 May
Moscow, Russia; 110 Nizhniye Mnevniki, MONETA TRANSFER AND EXCHANGE), 1974; POB San Miguel, San Miguel, El
Moscow, Russia; 110 Nizhnie Mnevniki Ul., Damascus, Syria [SYRIA] (Linked To: KHOURI, Salvador; nationality El Salvador (individual)
Moscow 123423, Russia; Registration ID Atiya; Linked To: MAKHLUF, Rami; Linked To: [TCO].
1037717009846; Government Gazette Number SYRIATEL; Linked To: MAYALEH, Adib). MONTES SERMENO, Gabriel (a.k.a. MONTES
14188237 [UKRAINE-EO13660]. MONETA TRANSFER & EXCHANGE (a.k.a. SERMENO, Juan Gabriel; a.k.a. MONTES
MONETA EXCHANGE COMPANY; a.k.a. ZERMENO, Gabriel; a.k.a. MONTES, Juan
February 3, 2017 - 580 -

Gabriel), Calle Libertad No. 5, Col. San 27 No. 27-104, Cali, Colombia; Calle 7 No. 45- Colombia; Cedula No. 80408253 (Colombia);
Fernando, Matamoros, Tamaulipas, Mexico; 25, Cali, Colombia; c/o LADRILLERA LA SSN 027-68-4733 (United States); Driver's
Calle Libertad No. 84, Col. San Fernando, CANDELARIA LTDA., Cali, Colombia; DOB 17 License No. M600161650080 (United States)
Matamoros, Tamaulipas, Mexico; DOB 27 Oct Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, issued 07 Apr 2006 expires 08 Jan 2011
1973; POB Tamaulipas; nationality Mexico; Valle, Colombia; Cedula No. 94307307 (individual) [SDNT].
citizen Mexico; C.U.R.P. (Colombia); alt. Cedula No. 16836750 MORALES GUERRERO, Juan Antonio (a.k.a.
MOSJ731027HTSNRN02 (Mexico) (individual) (Colombia); Passport AC814028 (Colombia); GAXIOLA MEDINA, Rigoberto; a.k.a. MEDINA
[SDNTK]. alt. Passport 94307307 (Colombia); alt. SAENZ, Enrique; a.k.a. SAENZ MEDINA,
MONTES SERMENO, Juan Gabriel (a.k.a. Passport 16836750 (Colombia) (individual) Enrique), Calle Clavel No. 1406, Colonia
MONTES SERMENO, Gabriel; a.k.a. MONTES [SDNT]. Margarita, Culiacan, Sinaloa, Mexico;
ZERMENO, Gabriel; a.k.a. MONTES, Juan MONTOYA SANCHEZ, Juan Carlos, Carrera 85B Hermosillo, Sonora, Mexico; DOB 27 Sep 1950;
Gabriel), Calle Libertad No. 5, Col. San No. 13A-136, Cali, Colombia; c/o MONTOYA alt. DOB 27 Oct 1950; POB Sinaloa, Mexico;
Fernando, Matamoros, Tamaulipas, Mexico; LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia; nationality Mexico; citizen Mexico; R.F.C.
Calle Libertad No. 84, Col. San Fernando, DOB 03 Sep 1962; POB Riofrio, Valle, GAMR-501027 (Mexico); C.U.R.P.
Matamoros, Tamaulipas, Mexico; DOB 27 Oct Colombia; Cedula No. 16357049 (Colombia); GAMR501027HSLXDG00 (Mexico) (individual)
1973; POB Tamaulipas; nationality Mexico; Passport 16357049 (Colombia) (individual) [SDNTK].
citizen Mexico; C.U.R.P. [SDNT]. MORALES LOAIZA, Edilma (a.k.a. "CAROLINA";
MOSJ731027HTSNRN02 (Mexico) (individual) MONTOYA USUGA, Alexander (a.k.a. "FLACO a.k.a. "GLADYS GOMEZ SOLANO"; a.k.a.
[SDNTK]. USUGA"); DOB 14 Jun 1979; POB Medellin, "MARIA OFELIA"; a.k.a. "MARUCHA"),
MONTES ZERMENO, Gabriel (a.k.a. MONTES Antioquia, Colombia; citizen Colombia; Cedula Colombia; DOB 29 Dec 1974; POB Lejanias,
SERMENO, Gabriel; a.k.a. MONTES No. 71216560 (Colombia) (individual) [SDNTK]. Meta, Colombia; nationality Colombia; citizen
SERMENO, Juan Gabriel; a.k.a. MONTES, MONZON ARAUJO, Ofelia, Calle Bahia de Colombia; Cedula No. 40356505 (Colombia)
Juan Gabriel), Calle Libertad No. 5, Col. San Topolobampo No. 1628, Colonia Nuevo (individual) [SDNTK].
Fernando, Matamoros, Tamaulipas, Mexico; Culiacan, Culiacan, Sinaloa, Mexico; Boulevard MORAN SANCHEZ, Janet (a.k.a. MORAN
Calle Libertad No. 84, Col. San Fernando, Pedro Infante No. 3050, Colonia Recursos SANCHEZ, Maria Janette); DOB 15 Nov 1956;
Matamoros, Tamaulipas, Mexico; DOB 27 Oct Hidraulicos, Culiacan, Sinaloa C.P. 80100, POB Panama; Cedula No. 2-84-1948 (Panama)
1973; POB Tamaulipas; nationality Mexico; Mexico; DOB 06 Apr 1952; alt. DOB 06 Apr (individual) [SDNTK] (Linked To: BERLIN
citizen Mexico; C.U.R.P. 1953; POB Bacacoragua, Badiraguato, Sinaloa, INDUSTRIES, CORP.; Linked To:
MOSJ731027HTSNRN02 (Mexico) (individual) Mexico; R.F.C. MOAO520406F27 (Mexico); alt. INVERSIONES OMEGA INTERNACIONAL
[SDNTK]. R.F.C. MOAO-530406 (Mexico); C.U.R.P. S.A.; Linked To: EURO FINANCING, CORP.;
MONTES, Juan Gabriel (a.k.a. MONTES MOAO520406MSLNRF03 (Mexico) (individual) Linked To: EUROCAMBIO INVESTMENT S.A.;
SERMENO, Gabriel; a.k.a. MONTES [SDNTK] (Linked To: ESTACIONES DE Linked To: BEAUTY STATION, S.A.; Linked To:
SERMENO, Juan Gabriel; a.k.a. MONTES SERVICIOS CANARIAS, S.A. DE C.V.; Linked INVERSIONES TROL PANAMA S.A.).
ZERMENO, Gabriel), Calle Libertad No. 5, Col. To: GASOLINERA ALAMOS COUNTRY, S.A. MORAN SANCHEZ, Maria Janette (a.k.a.
San Fernando, Matamoros, Tamaulipas, DE C.V.; Linked To: GASOLINERA Y MORAN SANCHEZ, Janet); DOB 15 Nov 1956;
Mexico; Calle Libertad No. 84, Col. San SERVICIOS VILLABONITA, S.A. DE C.V.). POB Panama; Cedula No. 2-84-1948 (Panama)
Fernando, Matamoros, Tamaulipas, Mexico; MOR ALFOMBRAS ALFOFIQUE S.A. (f.k.a. (individual) [SDNTK] (Linked To: BERLIN
DOB 27 Oct 1973; POB Tamaulipas; nationality ALFOFIQUE LTDA.; f.k.a. ALFOFIQUE INDUSTRIES, CORP.; Linked To:
Mexico; citizen Mexico; C.U.R.P. TRANSPORTES LTDA.), Carrera 40 No. 169- INVERSIONES OMEGA INTERNACIONAL
MOSJ731027HTSNRN02 (Mexico) (individual) 32, Bogota, Colombia; NIT # 830081048-0 S.A.; Linked To: EURO FINANCING, CORP.;
[SDNTK]. (Colombia) [SDNT]. Linked To: EUROCAMBIO INVESTMENT S.A.;
MONTOYA LUNA E HIJOS Y CIA. S.C.S., MORA GARIBAY, Joel (a.k.a. OSEGUERA Linked To: BEAUTY STATION, S.A.; Linked To:
Carrera 85B No. 13A-136, Cali, Colombia; NIT CERVANTES, Antonio; a.k.a. "Tony Montana"), INVERSIONES TROL PANAMA S.A.).
# 800077316-5 (Colombia) [SDNT]. Priv Linda Vista 3986, Fracc El Soler, Tijuana, MORCILLO TORRES, Gracia; DOB 15 Mar
MONTOYA SANCHEZ, Diego Leon, Diagonal 27 B.C. 22110, Mexico; DOB 20 Aug 1958; POB 1967; POB San Sebastian, Guipuzcoa
No. 27-104, Cali, Colombia; c/o INVERSIONES Aguililla, Michoacan de Ocampo, Mexico; Province, Spain; D.N.I. 72.439.052 (Spain);
LA QUINTA Y CIA. LTDA., Cali, Colombia; c/o C.U.R.P. OECA580820HMNSRN04 (Mexico); Member ETA (individual) [SDGT].
LADRILLERA LA CANDELARIA LTDA., Cali, I.F.E. OSCRAN58082016H800 (Mexico) MORENO DAZA, Ricardo Alfredo, Carrera 38D
Colombia; c/o MONTOYA LUNA E HIJOS Y (individual) [SDNTK] (Linked To: CARTEL DE No. 4B-57, Cali, Colombia; c/o GALAPAGOS
CIA. S.C.S., Cali, Colombia; DOB 11 Jan 1958; JALISCO NUEVA GENERACION). S.A., Cali, Colombia; c/o TAURA S.A., Cali,
POB Trujillo, Valle, Colombia; Cedula No. MORA RICARDO, Daniel Alberto, c/o Colombia; Cedula No. 16631400 (Colombia)
16348515 (Colombia); Passport 16348515 SOCIEDAD SUPERDEPORTES LTDA., (individual) [SDNT].
(Colombia) (individual) [SDNT]. Bogota, Colombia; c/o ABS HEALTH CLUB SA, MORENO GONZALEZ, Nazario (a.k.a.
MONTOYA SANCHEZ, Eugenio (a.k.a. Bogota, Colombia; Miami, FL, United States; CASTREJON PENA, Victor Nazario; a.k.a.
CARVAJAL TAFURT, Hector Fabio), Diagonal DOB 08 Jan 1965; nationality Colombia; citizen MORENO MADRIGAL, Nazario; a.k.a.
February 3, 2017 - 581 -

MORENO, Chayo; a.k.a. MORENO, Jose; MOGN700308HMNRNZ07 (Mexico); de Mier, Aptazingan, Michoacan, Mexico; 336
a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL Identification Number 092520304 (Mexico) Calle Priv Carlos S de Gortari, Monterrey,
DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA (individual) [SDNTK]. Nuevo Laredo, Mexico; 36 Calle Nayarit,
COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), MORENO MEDINA, Luis Ignacio, Calle Caborca, Sonora 83610, Mexico; DOB 08 Mar
Apatzingan, Michoacan, Mexico; 625 Virgilio Guadalupe Victoria 6, Colonia Lomas 1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun
Garza Chepevera, Monterrey, Nuevo Leon Hipodromo, Tijuana, Baja California, Mexico; 1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb
64030, Mexico; Calle Isidro Murivera, Calle Guadalupe Victoria 9, Colonia Lomas 1982; POB Ario de Rosales, Michoacan,
Matamoros 51370, Mexico; 7 Calle Fray Hipodromo, Tijuana, Baja California, Mexico; Mexico; alt. POB Guanajuatillo, Michoacan,
Servando Teresa de Mier, Aptazingan, Avenida David Alfaro Siqueiros 2789-102, Mexico; citizen Mexico; SSN 601-62-3570
Michoacan, Mexico; 336 Calle Priv Carlos S de Colonia Zona Rio, Tijuana, Baja California, (United States); R.F.C. MOGN670612TN0
Gortari, Monterrey, Nuevo Laredo, Mexico; 36 Mexico; Avenida de las Americas 3048, (Mexico); alt. R.F.C. MOGN700308TN2
Calle Nayarit, Caborca, Sonora 83610, Mexico; Fraccionamiento El Paraiso, Tijuana, Baja (Mexico); alt. R.F.C. MOGN790612TN8
DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. California, Mexico; c/o Farmacia Vida Suprema, (Mexico); C.U.R.P. MOGN700308HMNRNZ07
DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. S.A. DE C.V., Tijuana, Baja California, Mexico; (Mexico); Identification Number 092520304
DOB 02 Feb 1982; POB Ario de Rosales, c/o Distribuidora Imperial De Baja California, (Mexico) (individual) [SDNTK].
Michoacan, Mexico; alt. POB Guanajuatillo, S.A. de C.V., Tijuana, Baja California, Mexico; MORENO, Daniel (a.k.a. MORENO JR., Daniel
Michoacan, Mexico; citizen Mexico; SSN 601- c/o Administradora De Inmuebles Vida, S.A. de Gonzalo), 50 6th Ave., Corozal, Belize; 651
62-3570 (United States); R.F.C. C.V., Tijuana, Baja California, Mexico; c/o ADP, Vista Del Mar, Ladyville, Belize; 561 Vista Del
MOGN670612TN0 (Mexico); alt. R.F.C. S.C., Tijuana, Baja California, Mexico; c/o Mar, Ladyville, Belize; DOB 12 Oct 1972; POB
MOGN700308TN2 (Mexico); alt. R.F.C. Forpres, S.C., Tijuana, Baja California, Mexico; Corozal, Belize; Passport 0291622 (Belize)
MOGN790612TN8 (Mexico); C.U.R.P. c/o Accesos Electronicos, S.A. de C.V., Tijuana, (individual) [SDNTK] (Linked To: D'S
MOGN700308HMNRNZ07 (Mexico); Baja California, Mexico; c/o Operadora Valpark, SUPERMARKET COMPANY LTD.).
Identification Number 092520304 (Mexico) S.A. de C.V., Tijuana, Baja California, Mexico; MORENO, Jose (a.k.a. CASTREJON PENA,
(individual) [SDNTK]. c/o Valpark, S.A. de C.V., Tijuana, Baja Victor Nazario; a.k.a. MORENO GONZALEZ,
MORENO JR., Daniel Gonzalo (a.k.a. MORENO, California, Mexico; c/o Gex Explore, S. de R.L. Nazario; a.k.a. MORENO MADRIGAL, Nazario;
Daniel), 50 6th Ave., Corozal, Belize; 651 Vista de C.V., Tijuana, Baja California, Mexico; DOB a.k.a. MORENO, Chayo; a.k.a. "CHAYO"; a.k.a.
Del Mar, Ladyville, Belize; 561 Vista Del Mar, 26 May 1953; POB Distrito Federal, Mexico; "EL CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL
Ladyville, Belize; DOB 12 Oct 1972; POB Passport 96020025125 (Mexico); alt. Passport MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a.
Corozal, Belize; Passport 0291622 (Belize) ATIJ07154 (Mexico); R.F.C. MOML-530526- "LOCO"; a.k.a. "TINO"), Apatzingan,
(individual) [SDNTK] (Linked To: D'S ED4 (Mexico) (individual) [SDNTK]. Michoacan, Mexico; 625 Virgilio Garza
SUPERMARKET COMPANY LTD.). MORENO PEREZ, Felipe, c/o MOREXPRESS, Chepevera, Monterrey, Nuevo Leon 64030,
MORENO MADRIGAL, Nazario (a.k.a. S.A. DE C.V., Tapachula, Chiapas, Mexico; Mexico; Calle Isidro Murivera, Matamoros
CASTREJON PENA, Victor Nazario; a.k.a. DOB 05 Dec 1964; POB Tapachula, Chiapas, 51370, Mexico; 7 Calle Fray Servando Teresa
MORENO GONZALEZ, Nazario; a.k.a. Mexico; nationality Mexico; citizen Mexico; de Mier, Aptazingan, Michoacan, Mexico; 336
MORENO, Chayo; a.k.a. MORENO, Jose; C.U.R.P. MOPF641205HCSRRL04 (Mexico); Calle Priv Carlos S de Gortari, Monterrey,
a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL alt. C.U.R.P. MOPF641205HCSRRL12 Nuevo Laredo, Mexico; 36 Calle Nayarit,
DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA (Mexico) (individual) [SDNTK]. Caborca, Sonora 83610, Mexico; DOB 08 Mar
COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), MORENO TUBERQUIA, Carlos Antonio (a.k.a. 1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun
Apatzingan, Michoacan, Mexico; 625 Virgilio "NICOLAS"); DOB 30 Apr 1977; POB Monteria, 1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb
Garza Chepevera, Monterrey, Nuevo Leon Cordoba, Colombia; citizen Colombia; Cedula 1982; POB Ario de Rosales, Michoacan,
64030, Mexico; Calle Isidro Murivera, No. 11002975 (Colombia) (individual) [SDNTK]. Mexico; alt. POB Guanajuatillo, Michoacan,
Matamoros 51370, Mexico; 7 Calle Fray MORENO, Carlos Arturo, c/o INVERSIONES EL Mexico; citizen Mexico; SSN 601-62-3570
Servando Teresa de Mier, Aptazingan, PENON S.A., Cali, Colombia; Cedula No. (United States); R.F.C. MOGN670612TN0
Michoacan, Mexico; 336 Calle Priv Carlos S de 14264233 (Colombia) (individual) [SDNT]. (Mexico); alt. R.F.C. MOGN700308TN2
Gortari, Monterrey, Nuevo Laredo, Mexico; 36 MORENO, Chayo (a.k.a. CASTREJON PENA, (Mexico); alt. R.F.C. MOGN790612TN8
Calle Nayarit, Caborca, Sonora 83610, Mexico; Victor Nazario; a.k.a. MORENO GONZALEZ, (Mexico); C.U.R.P. MOGN700308HMNRNZ07
DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. Nazario; a.k.a. MORENO MADRIGAL, Nazario; (Mexico); Identification Number 092520304
DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. a.k.a. MORENO, Jose; a.k.a. "CHAYO"; a.k.a. (Mexico) (individual) [SDNTK].
DOB 02 Feb 1982; POB Ario de Rosales, "EL CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL MOREXPRESS, S.A. DE C.V., Prol. Central ote.
Michoacan, Mexico; alt. POB Guanajuatillo, MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a. S/N, Tapachula, Chiapas 30700, Mexico;
Michoacan, Mexico; citizen Mexico; SSN 601- "LOCO"; a.k.a. "TINO"), Apatzingan, Octava Sur No. 122, Col. San Sebastian,
62-3570 (United States); R.F.C. Michoacan, Mexico; 625 Virgilio Garza Tapachula, Chiapas 30700, Mexico; Miramar
MOGN670612TN0 (Mexico); alt. R.F.C. Chepevera, Monterrey, Nuevo Leon 64030, No. 860-1, Zona Centro, Ensenada, Baja
MOGN700308TN2 (Mexico); alt. R.F.C. Mexico; Calle Isidro Murivera, Matamoros California 22800, Mexico; Guadalajara, Jalisco,
MOGN790612TN8 (Mexico); C.U.R.P. 51370, Mexico; 7 Calle Fray Servando Teresa Mexico; Hermosillo, Sonora, Mexico; Culiacan,
February 3, 2017 - 582 -

Sinaloa, Mexico; R.F.C. MEX990209346 Free Zone Authority, Dubai, United Arab Passport 7572775 (Iran) (individual) [SDGT]
(Mexico) [SDNTK]. Emirates; Suite 13, First Floor, Oliaji Trade [IRGC] [IFSR].
MORFAN RODRIGUEZ, Luis Fernando (a.k.a. Centre, Francis Rachel Street, Victoria, Mahe, MORTEZAVI, Majid Mirali (a.k.a. MORTEZAVI,
RODRIGUEZ MORFIN, Luis; a.k.a. Seychelles; Website www.morganme.com; alt. Ali Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a.
RODRIGUEZ OLIVERA, Luis; a.k.a. Website morgan.ae [SYRIA] (Linked To: MORTEZAVI, Majid; a.k.a. "ALI, Hassan"); DOB
RODRIGUEZ OLIVERA, Luis Fernando), Plaza ABDULKARIM, Wael). 28 Apr 1961; POB Ghazvin, Iran; citizen Iran;
Pabellion , Zapopan, Jalisco, Mexico; Colonia MORGAN MIDDLE EAST LLC (a.k.a. MORGAN Additional Sanctions Information - Subject to
Providencia, Calle Quebec, Apt. 1127, ADDITIVES MANUFACTURING CO.), Office Secondary Sanctions; Passport 7572775 (Iran)
Guadalajara, Jalisco, Mexico; 4179 Colonia No. 2206, 22nd Floor, Jafza View 19, Sheikh (individual) [SDGT] [IRGC] [IFSR].
Miravalle, Guadalajara, Jalisco, Mexico; Zayed Road Besides Jafza View 18, Jebel Ali MORYE SHIPYARD (a.k.a. FEDERAL STATE
Sendero Las Acacias 92, Guadalajara, Jalisco, Free Zone Authority, Dubai, United Arab UNITARY ENTERPRISE SZ MORYE; a.k.a.
Mexico; Vereda Del Canario 1, Guadalajara, Emirates; Suite 13, First Floor, Oliaji Trade FEDERAL SUE SHIPYARD 'MORYE'; a.k.a.
Jalisco, Mexico; Puerto de Hierro , Zapopan, Centre, Francis Rachel Street, Victoria, Mahe, FSUE SZ 'MORYE'; a.k.a. "MORE
Jalisco, Mexico; Fresno, CA, United States; Seychelles; Website www.morganme.com; alt. SHIPYARD"), 1 Desantnikov Street, Feodosia,
DOB 03 Apr 1972; alt. DOB 1960; alt. DOB Website morgan.ae [SYRIA] (Linked To: Crimea 98176, Ukraine; Website
1966; POB Tecalitlan, Jalisco, Mexico; ABDULKARIM, Wael). http://moreship.ru/; Email Address
nationality Mexico; citizen Mexico (individual) MORINA, Xhavit; DOB 13 Sep 1963; POB office@moreship.ru [UKRAINE-EO13685].
[SDNTK]. Drenovc (individual) [BALKANS]. MOSCOW CENTER (a.k.a. THE BROTHERS'
MORFIN RODRIGUEZ, Esteban (a.k.a. MOROCCAN ISLAMIC COMBATANT GROUP CIRCLE; f.k.a. "FAMILY OF ELEVEN"; f.k.a.
RODRIGUEZ JIMENEZ, Esteban; a.k.a. (a.k.a. GICM; a.k.a. GROUPE ISLAMIQUE "THE TWENTY") [TCO].
RODRIGUEZ LARIOS, Esteban; a.k.a. COMBATTANT MAROCAIN) [SDGT]. MOSCOW JOINT-STOCK BANK TEMPBANK
RODRIGUEZ MORFIN, Esteban; a.k.a. MORTAZAVI, Saeed (a.k.a. MORTAZAVI, Sa'id); OPEN JOINT-STOCK COMPANY (a.k.a. MAB
RODRIGUEZ OLIVERA, Esteban; a.k.a. DOB 1967; POB Meibod, Yazd, Iran; Additional TEMPBANK OAO; a.k.a. OTKRYTOE
"VALENCIA, Esteban"), Ricardo Giradles 5107, Sanctions Information - Subject to Secondary AKTSIONERNOE OBSHCHESTVO
Colonia Jardines de Universidad, Guadalajara, Sanctions; Head, Iranian Anti-Smuggling Task MOSKOVSKI AKTSIONERNY BANK
Mexico; Vereda del Canario 1, Guadalajara, Force; Former Prosecutor-General of Tehran TEMPBANK; a.k.a. TEMPBANK), 36/50
Jalisco, Mexico; Sendera las Acacias 92, (individual) [IRAN-HR]. Lyusinovskaya ul., Moscow 115093, Russia;
Guadalajara, Jalisco, Mexico; Ciudad Victoria, MORTAZAVI, Sa'id (a.k.a. MORTAZAVI, Saeed); SWIFT/BIC TMJSRUMM; Website
Allende Hwy, Allende, Guanajuato, Mexico; DOB 1967; POB Meibod, Yazd, Iran; Additional www.tempbank.ru; Email Address
Ocampo 49, Tecalitlan, Jalisco, Mexico; Puerto Sanctions Information - Subject to Secondary info@tempbank.ru; Registration ID
de Hierro, Zapopan, Jalisco, Mexico; Mexico Sanctions; Head, Iranian Anti-Smuggling Task 1027739270294 [SYRIA].
City, Distrito Federal, Mexico; Universidad, Force; Former Prosecutor-General of Tehran MOSKALENKO, Sergei Yevgeniyevich (a.k.a.
Guadalajara, Jalisco, Mexico; DOB 19 Dec (individual) [IRAN-HR]. MOSKALENKO, Sergey Yevgeniyevich),
1964; POB Tecalitlan, Jalisco, Mexico; MORTEZAVI, Ali Hassan (a.k.a. MORTEZAVI, Haldenstrasse 26, Lucerne, Switzerland; DOB
nationality Mexico; citizen Mexico; Passport Hasan; a.k.a. MORTEZAVI, Majid; a.k.a. 08 Nov 1951; alt. DOB 08 Nov 1961; POB
0801009914 (Mexico) issued 02 Nov 2008 MORTEZAVI, Majid Mirali; a.k.a. "ALI, Surkhandaria Region, Uzbekistan; citizen
expires 02 Nov 2018 (individual) [SDNTK]. Hassan"); DOB 28 Apr 1961; POB Ghazvin, Uzbekistan; Passport CA1702697 (Uzbekistan);
MORFIN RODRIGUEZ, Miguel (a.k.a. Iran; citizen Iran; Additional Sanctions alt. Passport CA1938292 (Uzbekistan)
RODRIGUEZ OLIVERA, Miguel), C Simon Blvd. Information - Subject to Secondary Sanctions; (individual) [TCO].
No. 47, Col Aviacio, Tijuana, Baja California, Passport 7572775 (Iran) (individual) [SDGT] MOSKALENKO, Sergey Yevgeniyevich (a.k.a.
Mexico; Vereda del Canario 1, Guadalajara, [IRGC] [IFSR]. MOSKALENKO, Sergei Yevgeniyevich),
Jalisco, Mexico; Sendero Las Acacias 92, MORTEZAVI, Hasan (a.k.a. MORTEZAVI, Ali Haldenstrasse 26, Lucerne, Switzerland; DOB
Guadalajara, Jalisco, Mexico; Puerto de Hierro , Hassan; a.k.a. MORTEZAVI, Majid; a.k.a. 08 Nov 1951; alt. DOB 08 Nov 1961; POB
Zapopan, Jalisco, Mexico; Puerto Vallarta, MORTEZAVI, Majid Mirali; a.k.a. "ALI, Surkhandaria Region, Uzbekistan; citizen
Jalisco, Mexico; Fraccionamiento Santa Isabel, Hassan"); DOB 28 Apr 1961; POB Ghazvin, Uzbekistan; Passport CA1702697 (Uzbekistan);
Paseo San Eliseo 1695, Zapopan, Jalisco, Iran; citizen Iran; Additional Sanctions alt. Passport CA1938292 (Uzbekistan)
Mexico; DOB 11 Aug 1976; alt. DOB 02 Sep Information - Subject to Secondary Sanctions; (individual) [TCO].
1977; POB Jalisco, Mexico; nationality Mexico; Passport 7572775 (Iran) (individual) [SDGT] MOSLEHI, Heidar (a.k.a. MOSLEHI, Heydar),
citizen Mexico; C.U.R.P. [IRGC] [IFSR]. Ministry of Intelligence, Second Negarestan
ROOM760811HJCDLG00 (Mexico) (individual) MORTEZAVI, Majid (a.k.a. MORTEZAVI, Ali Street, Pasdaran Avenue, Tehran, Iran; DOB
[SDNTK]. Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a. 1956; POB Isfahan, Iran; Additional Sanctions
MORGAN ADDITIVES MANUFACTURING CO. MORTEZAVI, Majid Mirali; a.k.a. "ALI, Information - Subject to Secondary Sanctions;
(a.k.a. MORGAN MIDDLE EAST LLC), Office Hassan"); DOB 28 Apr 1961; POB Ghazvin, Minister of Intelligence; Hojjatoleslam
No. 2206, 22nd Floor, Jafza View 19, Sheikh Iran; citizen Iran; Additional Sanctions (individual) [IRAN-HR].
Zayed Road Besides Jafza View 18, Jebel Ali Information - Subject to Secondary Sanctions;
February 3, 2017 - 583 -

MOSLEHI, Heydar (a.k.a. MOSLEHI, Heidar), MOTOS Y REPUESTOS JOTA, Calle 49 AA 99 Kingdom; Safiee Suite, EBC House, Townsend
Ministry of Intelligence, Second Negarestan EE 58, Medellin, Antioquia, Colombia; Matricula Lane, London NW9 8LL, United Kingdom; UK
Street, Pasdaran Avenue, Tehran, Iran; DOB Mercantil No 21-567083-02 (Medellin) [SDNTK]. Company Number 03834450 (United Kingdom)
1956; POB Isfahan, Iran; Additional Sanctions MOUHANNA, Adib (a.k.a. MHANNA, Adib; a.k.a. [SDGT].
Information - Subject to Secondary Sanctions; MUHANA, Adib; a.k.a. MUHANNA, Adib); DOB MOVEMENT FOR UNITY AND JIHAD IN WEST
Minister of Intelligence; Hojjatoleslam 1983; POB Syria; nationality Syria; Passport AFRICA (a.k.a. JAMAT TAWHID WAL JIHAD FI
(individual) [IRAN-HR]. 3141732 (Syria) (individual) [SYRIA] (Linked To: GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR
MOSQUERA PEREZ, Victor Alfonso (a.k.a. MAKHLUF, Rami). ONENESS AND JIHAD IN WEST AFRICA;
"NEGRO MOSQUERA"), Colombia; DOB 14 MOUSSA, Bourahla (a.k.a. ABOU DAOUD, a.k.a. TAWHID WAL JIHAD IN WEST AFRICA;
Sep 1984; POB Turbo, Antioquia, Colombia; Moussa; a.k.a. ABU DAWUD, Musa; a.k.a. a.k.a. UNITY MOVEMENT FOR JIHAD IN
citizen Colombia; Cedula No. 8358401 BOURAHLA, Moussa; a.k.a. "ABOU DAOUD"); WEST AFRICA; a.k.a. "MUJAO"; a.k.a.
(individual) [SDNTK] (Linked To: LOS DOB 1958 to 1960; POB Cap Djinet, Algeria "MUJWA"; a.k.a. "TWJWA"), Gao, Mali;
URABENOS). (individual) [SDGT]. Bourem, Mali [SDGT].
MOSQUERA, Juan Carlos, c/o INMOBILIARIA MOUSTFA, Djamel (a.k.a. KALED, Belkasam; MOVEMENT OF ISLAMIC HOLY WAR (a.k.a.
U.M.V. S.A., Cali, Colombia; Calle 24N No. 6- a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), c/o HARAKAT UL JIHAD-E-ISLAMI; a.k.a.
17, Cali, Colombia; Avenida 2 Norte No. 7N-55 Birgit Melani Schroeder, Kuehlungsborner HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
of. 601, Cali, Colombia; Cedula No. 16692007 Strasse 30, Hamburg 22147, Germany; DOB 28 AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-
(Colombia) (individual) [SDNT]. Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22 JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-
MOSTAFA, Mohamed Amin, Via della Martinella Aug 1973; POB Tiaret, Algeria; alt. POB AL ISLAMI; a.k.a. "HUJI"), Afghanistan; India;
132, Parma, Italy; DOB 11 Oct 1975; POB Morocco; nationality Algeria; arrested 23 Apr Pakistan [SDGT].
Karkuk, Iraq; nationality Iraq; Kurdish; arrested 2002; currently in remand at 20355 Hamburg MOWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi
31 Mar 2003 (individual) [SDGT]. Holstenglacis 3, Germany (individual) [SDGT]. Mahmoud; a.k.a. MAWAFI, Ramzi; a.k.a.
MOSTOTREST (a.k.a. MOSTOTREST, PAO; MOUVEMENT DU 23 MARS (a.k.a. ARMEE MUWAFI, Ramzi); DOB 1952; POB Egypt
a.k.a. OPEN JOINT STOCK COMPANY REVOLUTIONAIRE CONGOLAISE; a.k.a. (individual) [SDGT].
'MOSTOTREST'; a.k.a. PJSC MOSTOTREST; CONGOLESE REVOLUTIONARY ARMY; a.k.a. MOW-YA MADRASSA (a.k.a. GANJ
a.k.a. PUBLIC JOINT STOCK COMPANY M23; a.k.a. MARCH 23 MOVEMENT), North- MADRASSA; a.k.a. GANJOO MADRASSA;
MOSTOTREST), 6 Barklaya str., bld. 5, Kivu, Congo, Democratic Republic of the; a.k.a. JAMIA MADRASSA DUR UL KORAN
Moscow 121087, Russia; d. 6 str. 5, ul. Website www.m23mars.org [DRCONGO]. WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN-
Barklaya, Moscow 121087, Russia; Website MOVEMENT FOR ISLAMIC REFORM IN WAL-HADITH MADRASSA; a.k.a. MADRASA
www.mostro.ru; Email Address ARABIA (a.k.a. AL-HARAKAT AL-ISLAMIYAH TALEEMUL QURAN WAL HADITH; a.k.a.
pressa@mostro.ru; MICEX Code MSTT; LIL-ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC MADRASA TALEEMUL QURAN WAL
Registration ID 1027739167246 (Russia); Tax MOVEMENT FOR REFORM; a.k.a. MIRA; SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
ID No. 7701045732 (Russia); Identification a.k.a. MOVEMENT FOR REFORM IN ARABIA), TALALIM QURAN MADRASSA; a.k.a. TALEEM
Number ISIN: RU0009177331; Government BM Box: MIRA, London WC1N 3XX, United UL-QURAN MADRASSA; a.k.a. TASIN AL-
Gazette Number 01386148 (Russia) Kingdom; 21 Blackstone Road, London NW2 QURAN ABU HAMZA), Gunj Gate, Phandu
[UKRAINE-EO13685]. 6DA, United Kingdom; Safiee Suite, EBC Road, Peshawar, Pakistan; Near the Baron
MOSTOTREST, PAO (a.k.a. MOSTOTREST; House, Townsend Lane, London NW9 8LL, Gate, Ganj area, Peshawar, Pakistan; Lahori
a.k.a. OPEN JOINT STOCK COMPANY United Kingdom; UK Company Number and Yaka Tote Rd. at the intersection near the
'MOSTOTREST'; a.k.a. PJSC MOSTOTREST; 03834450 (United Kingdom) [SDGT]. Ganj Gate, Peshawar, Pakistan [SDGT].
a.k.a. PUBLIC JOINT STOCK COMPANY MOVEMENT FOR ONENESS AND JIHAD IN MOYO, Jonathan Nathaniel; DOB 12 Jan 1957;
MOSTOTREST), 6 Barklaya str., bld. 5, WEST AFRICA (a.k.a. JAMAT TAWHID WAL Passport AD000432 (Zimbabwe); Member of
Moscow 121087, Russia; d. 6 str. 5, ul. JIHAD FI GARBI AFRIQQIYA; a.k.a. Parliament for Tsholotsho & Former Minister of
Barklaya, Moscow 121087, Russia; Website MOVEMENT FOR UNITY AND JIHAD IN Information and Publicity (individual)
www.mostro.ru; Email Address WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN [ZIMBABWE].
pressa@mostro.ru; MICEX Code MSTT; WEST AFRICA; a.k.a. UNITY MOVEMENT MOYO, Simon Khaya; DOB 01 Oct 1945;
Registration ID 1027739167246 (Russia); Tax FOR JIHAD IN WEST AFRICA; a.k.a. Passport ZD001512 (Zimbabwe); Politburo
ID No. 7701045732 (Russia); Identification "MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"), Member (individual) [ZIMBABWE].
Number ISIN: RU0009177331; Government Gao, Mali; Bourem, Mali [SDGT]. MOZAFARI-NIYA, Reza (a.k.a. MOZAFARNIA,
Gazette Number 01386148 (Russia) MOVEMENT FOR REFORM IN ARABIA (a.k.a. Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a.
[UKRAINE-EO13685]. AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a. MOZAFFARINIA HOSEIN, Reza; a.k.a.
MOTEL CAMPO AMOR (a.k.a. GAVIOTAS AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-
LTDA.; a.k.a. HOTEL SIN PECADOS; a.k.a. REFORM; a.k.a. MIRA; a.k.a. MOVEMENT NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza;
"HOTEL SIN PK2"), Calle 4A No. 21-34 FOR ISLAMIC REFORM IN ARABIA), BM Box: a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959;
Circunvalar, Cartago, Valle, Colombia; NIT # MIRA, London WC1N 3XX, United Kingdom; 21 POB Isfahan, Iran; Additional Sanctions
800032092-7 (Colombia) [SDNT]. Blackstone Road, London NW2 6DA, United Information - Subject to Secondary Sanctions;
February 3, 2017 - 584 -

Deputy Defense Minister and Dean of Malek HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza; MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
Ashtar University (individual) [NPWMD] [IFSR]. a.k.a. MOZAFFARI-NIA, Reza; a.k.a. Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
MOZAFARNIA, Reza (a.k.a. MOZAFARI-NIYA, MOZZAFARNIA, Dr. Reza); DOB 1959; POB MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a. Isfahan, Iran; Additional Sanctions Information - Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
MOZAFFARINIA HOSEIN, Reza; a.k.a. Subject to Secondary Sanctions; Deputy MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB
MOZAFFARINIA, Reza; a.k.a. MOZAFFARI- Defense Minister and Dean of Malek Ashtar 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine
NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza; University (individual) [NPWMD] [IFSR]. (individual) [UKRAINE-EO13660].
a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959; MOZGOVOI, Aleksei (a.k.a. MOZGOVOI, Alexei; MOZGOVOY, Alexei (a.k.a. MOZGOVOI,
POB Isfahan, Iran; Additional Sanctions a.k.a. MOZGOVOI, Oleksiy; a.k.a. Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
Information - Subject to Secondary Sanctions; MOZGOVOY, Aleksei; a.k.a. MOZGOVOY, MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
Deputy Defense Minister and Dean of Malek Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a. Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a.
Ashtar University (individual) [NPWMD] [IFSR]. MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
MOZAFFARI NIA, Reza (a.k.a. MOZAFARI- Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a. MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
MOZAFFARINIA HOSEIN, Reza; a.k.a. Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
MOZAFFARINIA, Reza; a.k.a. MOZAFFARI- MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB
NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza; 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine
a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959; (individual) [UKRAINE-EO13660]. (individual) [UKRAINE-EO13660].
POB Isfahan, Iran; Additional Sanctions MOZGOVOI, Alexei (a.k.a. MOZGOVOI, Aleksei; MOZGOVOY, Oleksiy (a.k.a. MOZGOVOI,
Information - Subject to Secondary Sanctions; a.k.a. MOZGOVOI, Oleksiy; a.k.a. Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
Deputy Defense Minister and Dean of Malek MOZGOVOY, Aleksei; a.k.a. MOZGOVOY, MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
Ashtar University (individual) [NPWMD] [IFSR]. Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a. Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a.
MOZAFFARINIA HOSEIN, Reza (a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, MOZGOVOY, Alexei; a.k.a. MOZGOVY,
MOZAFARI-NIYA, Reza; a.k.a. MOZAFARNIA, Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a. MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
MOZAFFARINIA, Reza; a.k.a. MOZAFFARI- Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza; MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB
a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959; 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine
POB Isfahan, Iran; Additional Sanctions (individual) [UKRAINE-EO13660]. (individual) [UKRAINE-EO13660].
Information - Subject to Secondary Sanctions; MOZGOVOI, Oleksiy (a.k.a. MOZGOVOI, MOZGOVY, Aleksei (a.k.a. MOZGOVOI, Aleksei;
Deputy Defense Minister and Dean of Malek Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI,
Ashtar University (individual) [NPWMD] [IFSR]. MOZGOVOY, Aleksei; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.
MOZAFFARINIA, Reza (a.k.a. MOZAFARI-NIYA, Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY,
Reza; a.k.a. MOZAFARNIA, Reza; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a.
MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZHOVVY,
HOSEIN, Reza; a.k.a. MOZAFFARI-NIA, Reza; MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a.
a.k.a. MOZAFFARI-NIYA, Reza; a.k.a. Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
MOZZAFARNIA, Dr. Reza); DOB 1959; POB MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
Isfahan, Iran; Additional Sanctions Information - 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine POB Nyzhnya Duvanka, Ukraine (individual)
Subject to Secondary Sanctions; Deputy (individual) [UKRAINE-EO13660]. [UKRAINE-EO13660].
Defense Minister and Dean of Malek Ashtar MOZGOVOY, Aleksei (a.k.a. MOZGOVOI, MOZGOVY, Oleksiy (a.k.a. MOZGOVOI, Aleksei;
University (individual) [NPWMD] [IFSR]. Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI,
MOZAFFARI-NIA, Reza (a.k.a. MOZAFARI- MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.
NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a. Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY,
MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a.
HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza; Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. MOZHOVVY,
a.k.a. MOZAFFARI-NIYA, Reza; a.k.a. MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a.
MOZZAFARNIA, Dr. Reza); DOB 1959; POB Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
Isfahan, Iran; Additional Sanctions Information - MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
Subject to Secondary Sanctions; Deputy 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine POB Nyzhnya Duvanka, Ukraine (individual)
Defense Minister and Dean of Malek Ashtar (individual) [UKRAINE-EO13660]. [UKRAINE-EO13660].
University (individual) [NPWMD] [IFSR]. MOZGOVOY, Aleksey (a.k.a. MOZGOVOI, MOZHOVVY, Oleksiy (a.k.a. MOZGOVOI,
MOZAFFARI-NIYA, Reza (a.k.a. MOZAFARI- Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a. MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA Aleksei; a.k.a. MOZGOVOY, Alexei; a.k.a. Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a.
February 3, 2017 - 585 -

MOZGOVOY, Alexei; a.k.a. MOZGOVOY, Company and Compagnie Aerienne des Grands INTERNATIONAL FOUNDATION; a.k.a. AL-
Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. Lacs (individual) [DRCONGO]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MOZGOVY, Oleksiy; a.k.a. MOZHOVY, Aleksei; MPANO, Douglas (a.k.a. MPAMO, Douglas AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY, Iruta); DOB 28 Dec 1965; alt. DOB 29 Dec AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; 1965; POB Goma, Democratic Republic of the AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
POB Nyzhnya Duvanka, Ukraine (individual) Congo; Manager, Great Lakes Business SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
[UKRAINE-EO13660]. Company and Compagnie Aerienne des Grands a.k.a. CHARITABLE AL-AQSA
MOZHOVY, Aleksei (a.k.a. MOZGOVOI, Aleksei; Lacs (individual) [DRCONGO]. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI, MPOFU, Obert Moses; DOB 12 Oct 1951; SOCIETY TO HELP THE NOBLE AL-AQSA;
Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a. Passport ZD001549 (Zimbabwe); Deputy a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, Secretary for National Security (individual) CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a. [ZIMBABWE]. MU' ASSA SANABIL AL-AQSA AL-
MOZGOVY, Aleksei; a.k.a. MOZGOVY, MRDJA, Darko; DOB 28 Jun 1967; POB Zagreb, KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a. Croatia; ICTY indictee (individual) [BALKANS]. SHARIF; a.k.a. SANABIL AL-AQSA
MOZHOVY, Oleksiy; a.k.a. MOZHOVYY, MRKSIC, Milan; DOB 20 Jul 1947; POB CHARITABLE FOUNDATION; a.k.a.
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; Vrginmost, Croatia; ICTY indictee in custody STICHTING AL-AQSA; a.k.a. SWEDISH
POB Nyzhnya Duvanka, Ukraine (individual) (individual) [BALKANS]. CHARITABLE AQSA EST.), Kappellenstrasse
[UKRAINE-EO13660]. MS-13 (a.k.a. MARA SALVATRUCHA), El 36, Aachen D-52066, Germany; <Head Office>
MOZHOVY, Oleksiy (a.k.a. MOZGOVOI, Aleksei; Salvador; Mexico; Honduras; Guatemala; [SDGT].
a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI, United States [TCO]. MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-
Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a. MSHAWEH, Lubanah; DOB 1955; POB AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, Damascus, Syria; Minister of Culture (individual) FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a. [SYRIA]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
MOZGOVY, Aleksei; a.k.a. MOZGOVY, MTTO INDUSTRY AND TRADE LIMITED, No. 9 AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a. Hongji Street, Xi Gang District, Dalian City, INTERNATIONAL FOUNDATION; a.k.a. AL-
MOZHOVY, Aleksei; a.k.a. MOZHOVYY, China; Additional Sanctions Information - AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; Subject to Secondary Sanctions [NPWMD] AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
POB Nyzhnya Duvanka, Ukraine (individual) [IFSR]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
[UKRAINE-EO13660]. MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MOZHOVYY, Aleksei (a.k.a. MOZGOVOI, AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
MOZGOVOY, Alexei; a.k.a. MOZGOVOY, INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MOZGOVY, Oleksiy; a.k.a. MOZHOVVY, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASSA SANABIL AL-AQSA AL-
Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
MOZHOVY, Oleksiy), Luhansk, Ukraine; DOB AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SHARIF; a.k.a. SANABIL AL-AQSA
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
(individual) [UKRAINE-EO13660]. a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
MOZZAFARNIA, Dr. Reza (a.k.a. MOZAFARI- ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Gerrit V/D
NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; Lindestraat 103 A, Rotterdam 3022 TH,
MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Netherlands; Gerrit V/D Lindestraat 103 E,
HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Rotterdam 03022 TH, Netherlands [SDGT].
a.k.a. MOZAFFARI-NIA, Reza; a.k.a. MU' ASSA SANABIL AL-AQSA AL- MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-
MOZAFFARI-NIYA, Reza); DOB 1959; POB KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
Isfahan, Iran; Additional Sanctions Information - SHARIF; a.k.a. SANABIL AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Subject to Secondary Sanctions; Deputy CHARITABLE FOUNDATION; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Defense Minister and Dean of Malek Ashtar STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA FOUNDATION; a.k.a. AL-AQSA
University (individual) [NPWMD] [IFSR]. CHARITABLE AQSA EST.) [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
MPAMO, Douglas Iruta (a.k.a. MPANO, MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Douglas); DOB 28 Dec 1965; alt. DOB 29 Dec AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
1965; POB Goma, Democratic Republic of the FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Congo; Manager, Great Lakes Business ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
February 3, 2017 - 586 -

a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.), P.O. Box 14101, FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC San 'a, Yemen [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- AL-AQSA FOUNDATION; a.k.a. AL-AQSA
MU' ASSA SANABIL AL-AQSA AL- AQSA ASBL; a.k.a. AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SHARIF; a.k.a. SANABIL AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
STICHTING AL-AQSA; a.k.a. SWEDISH INTERNATIONAL FOUNDATION; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE AQSA EST.), P.O. Box AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
6222200KBKN, Copenhagen, Denmark AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. CHARITABLE AL-AQSA
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE MU' ASSA SANABIL AL-AQSA AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SHARIF; a.k.a. SANABIL AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE FOUNDATION; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASSA SANABIL AL-AQSA AL- STICHTING AL-AQSA; a.k.a. SWEDISH
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box 2364,
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Noblev 79 NB, CHARITABLE FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; Malmo 21433, Sweden; Nobelvagen 79 NB, CHARITABLE ORGANIZATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Malmo 21433, Sweden [SDGT]. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- a.k.a. AL-AQSA INTERNATIONAL
MU' ASSA SANABIL AL-AQSA AL- AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY; a.k.a. AL-AQSA
SHARIF; a.k.a. SANABIL AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH INTERNATIONAL FOUNDATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Leopold II 71, Brussels 1080, Belgium [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASSA SANABIL AL-AQSA AL- a.k.a. SWEDISH CHARITABLE AQSA EST.)
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SHARIF; a.k.a. SANABIL AL-AQSA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.), P.O. Box 421083, CHARITABLE ORGANIZATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 2nd Floor, Amoco Gardens, 40 Mint Road, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Fordsburg 2033, Johannesburg, South Africa; a.k.a. AL-AQSA INTERNATIONAL
MU' ASSA SANABIL AL-AQSA AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, FOUNDATION; a.k.a. AL-AQSA ISLAMIC
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- 40 Mint Road, Fordsburg 2033, Johannesburg, CHARITABLE SOCIETY; a.k.a. AL-AQSA
SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
February 3, 2017 - 587 -

SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.),
SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. P.O. Box 14101, San 'a, Yemen [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
a.k.a. CHARITABLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. P.O. Box 6222200KBKN, Copenhagen, a.k.a. AL-AQSA INTERNATIONAL
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. Denmark [SDGT]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC
NUSRAT AL-AQSA AL-SHARIF; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA CHARITABLE SOCIETY; a.k.a. AL-AQSA
SANABIL AL-AQSA CHARITABLE (a.k.a. AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), CHARITABLE ORGANIZATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
Kappellenstrasse 36, Aachen D-52066, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Germany; <Head Office> [SDGT]. a.k.a. AL-AQSA INTERNATIONAL a.k.a. CHARITABLE AL-AQSA
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA FOUNDATION; a.k.a. AL-AQSA ISLAMIC ESTABLISHMENT; a.k.a. CHARITABLE
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Noblev 79 NB, Malmo 21433, Sweden;
SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Nobelvagen 79 NB, Malmo 21433, Sweden
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. [SDGT].
a.k.a. CHARITABLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.; CHARITABLE ORGANIZATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. "ASBL"), BD Leopold II 71, Brussels AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. 1080, Belgium [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
NUSRAT AL-AQSA AL-SHARIF; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA FOUNDATION; a.k.a. AL-AQSA ISLAMIC
SANABIL AL-AQSA CHARITABLE (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA
TH, Netherlands; Gerrit V/D Lindestraat 103 E, a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Rotterdam 03022 TH, Netherlands [SDGT]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE ORGANIZATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL a.k.a. CHARITABLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.),
SPANM I STIFTELSE; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. P.O. Box 421083, 2nd Floor, Amoco Gardens,
SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. 40 Mint Road, Fordsburg 2033, Johannesburg,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; NUSRAT AL-AQSA AL-SHARIF; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE Amoco Gardens, 40 Mint Road, Fordsburg
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; 2033, Johannesburg, South Africa [SDGT].
SOCIETY TO HELP THE NOBLE AL-AQSA;
February 3, 2017 - 588 -

MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. AL-AQSA INTERNATIONAL HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
SPANM I STIFTELSE; a.k.a. AL-AQSA ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
SPANMAL STIFTELSE; a.k.a. AQSSA AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
a.k.a. CHARITABLE AL-AQSA KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
ESTABLISHMENT; a.k.a. CHARITABLE HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Travnik, Bosnia and Herzegovina [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
NUSRAT AL-AQSA AL-SHARIF; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
a.k.a. SWEDISH CHARITABLE AQSA EST.), HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA
P.O. Box 2364, Islamabad, Pakistan [SDGT]. HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
MUALLA, Badi (a.k.a. MUALLA, Badi Sulayman), a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
Syria; DOB 1961; alt. DOB 05 Apr 1961; POB a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
Bistuwir, Jablah, Syria; Gender Male; Brigadier a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
General, Syrian Air Force (individual) [SYRIA] a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
(Linked To: SYRIAN AIR FORCE). HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
MUALLA, Badi Sulayman (a.k.a. MUALLA, Badi), ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
Syria; DOB 1961; alt. DOB 05 Apr 1961; POB FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
Bistuwir, Jablah, Syria; Gender Male; Brigadier HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
General, Syrian Air Force (individual) [SYRIA] ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
(Linked To: SYRIAN AIR FORCE). AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
MUALLEM, Walid (a.k.a. AL-MOALLEM, Walid; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
a.k.a. AL-MOUALEM, Walid; a.k.a. AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid; HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-MUALLEM, Walid; a.k.a. MOALLEM, ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
DOB 1941; POB Damascus, Syria; Foreign and HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Expatriates Minister; Minister for Foreign Affairs ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
(individual) [SYRIA]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT].
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
February 3, 2017 - 589 -

HARAMAIN FOUNDATION; a.k.a. House #279, Nazimuddin road, F-10/1, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN Islamabad, Pakistan [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMEIN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Box 3616, Dar es Salaam, Tanzania; Tanga,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Singida, Tanzania [SDGT].
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN HUMANITARIAN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMEIN AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Somalia; 64 Poturmahala, Travnik, Bosnia and ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Herzegovina [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMEIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN Somalia; 64 Poturmahala, Travnik, Bosnia and
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN Herzegovina [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMEIN AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
February 3, 2017 - 590 -

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; AL-RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; CHARITABLE ORGANIZATION; a.k.a. RAHMA
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. WELFARE FOUNDATION; a.k.a. RAHMAH
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN CHARITABLE ORGANIZATION), Ash Shihr
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN City, Hadramawt Governorate, Yemen [SDGT]
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), HUMANITARIAN FOUNDATION; a.k.a. (Linked To: SADIQ AL-AHDAL, Abdallah
House #279, Nazimuddin road, F-10/1, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. Faysal).
Islamabad, Pakistan [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; (a.k.a. AL-RAHMA CHARITY FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL-
KENYA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO RAHMAH CHARITABLE ASSOCIATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Box 3616, Dar es Salaam, Tanzania; Tanga, AL-RAHMAH CHARITY FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Singida, Tanzania [SDGT]. AL-RAHMAH CHARITY ORGANIZATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-QUDS (a.k.a. AL QUDS a.k.a. AL-RAHMAH FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; INSTITUTE; a.k.a. AL QUDS INTERNATIONAL RAHMAH ORGANIZATION; a.k.a. AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; INSTITUTION; a.k.a. AL-QUDS FOUNDATION; RAHMAH WELFARE ORGANIZATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-QUDS INTERNATIONAL AL-RAHMAN WELFARE ORGANIZATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. INTERNATIONAL AL a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- QUDS INSTITUTE; a.k.a. INTERNATIONAL a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
HARAMAYN FOUNDATION; a.k.a. JERUSALEM FOUNDATION; a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL
ALHARAMAYN HUMANITARIAN JERUSALEM INTERNATIONAL RAHMAH FOUNDATION; a.k.a. MUASSASSAT
FOUNDATION; a.k.a. AL-HARAMAYN ESTABLISHMENT; a.k.a. JERUSALEM AL-RAHMAH; a.k.a. RAHMA CHARITABLE
HUMANITARIAN FOUNDATION; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. THE ORGANIZATION; a.k.a. RAHMA WELFARE
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. INTERNATIONAL AL QUDS FOUNDATION; ASSOCIATION; a.k.a. RAHMA WELFARE
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. "IJF"), Hamra Street, Saroulla Building, FOUNDATION; a.k.a. RAHMAH CHARITABLE
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 11th Floor; P.O. Box Beirut-Hamra 113/5647, ORGANIZATION), Ash Shihr City, Hadramawt
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- Beirut, Lebanon; Website www.alquds- Governorate, Yemen [SDGT] (Linked To:
HARAMEIN FOUNDATION; a.k.a. online.org; Email Address institution@alquds- SADIQ AL-AHDAL, Abdallah Faysal).
ALHARAMEIN HUMANITARIAN online.org; alt. Email Address MUBARAK, Laode Agussalim (a.k.a. IDA, Laode;
FOUNDATION; a.k.a. AL-HARAMEIN alquds_institution@yahoo.com; alt. Email a.k.a. KHAN, Mohd Shahwal; a.k.a. MOCHTAR,
HUMANITARIAN FOUNDATION; a.k.a. Address info@alquds-city.com [SDGT]. Yasin Mahmud; a.k.a. MUBAROK, Muhamad;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MUASSASAT SHAHID FILISTIN (a.k.a. AL- a.k.a. MUHAMMAD, Ustad Haji Laudi Agus
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. SHAHID FOUNDATION- PALESTINIAN Salim; a.k.a. SYAWAL, Muhammad; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; BRANCH; a.k.a. PALESTINIAN MARTYRS SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. PALESTINIAN a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal;
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), MARTYRS INSTITUTION GROUP; a.k.a. a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA";
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya SHAHID FUND), Lebanon; Additional Sanctions a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB
[SDGT]. Information - Subject to Secondary Sanctions 03 Sep 1962; POB Makassar, Indonesia;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA Pursuant to the Hizballah Financial Sanctions nationality Indonesia; citizen Indonesia
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : Regulations [SDGT]. (individual) [SDGT].
TANZANIA BRANCH; a.k.a. ALHARAMAIN MUASSASSAT AL-RAHMAH (a.k.a. AL-RAHMA MUBARAK, Umid Medhat (a.k.a. MUBARAK,
FOUNDATION; a.k.a. AL-HARAMAIN CHARITY FOUNDATION; a.k.a. AL-RAHMA Umid Midhat), Iraq; DOB circa 1940; Former
FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-RAHMAH Minister of Health (individual) [IRAQ2].
HUMANITARIAN FOUNDATION; a.k.a. AL- CHARITABLE ASSOCIATION; a.k.a. AL- MUBARAK, Umid Midhat (a.k.a. MUBARAK,
HARAMAIN HUMANITARIAN FOUNDATION; RAHMAH CHARITY FOUNDATION; a.k.a. AL- Umid Medhat), Iraq; DOB circa 1940; Former
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; RAHMAH CHARITY ORGANIZATION; a.k.a. Minister of Health (individual) [IRAQ2].
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; AL-RAHMAH FOUNDATION; a.k.a. AL- MUBAROK, Muhamad (a.k.a. IDA, Laode; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; RAHMAH ORGANIZATION; a.k.a. AL- KHAN, Mohd Shahwal; a.k.a. MOCHTAR, Yasin
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- RAHMAH WELFARE ORGANIZATION; a.k.a. Mahmud; a.k.a. MUBARAK, Laode Agussalim;
HARAMAYN FOUNDATION; a.k.a. AL-RAHMAN WELFARE ORGANIZATION; a.k.a. MUHAMMAD, Ustad Haji Laudi Agus
ALHARAMAYN HUMANITARIAN a.k.a. AR RAHMAH CHARITY FOUNDATION; Salim; a.k.a. SYAWAL, Muhammad; a.k.a.
February 3, 2017 - 591 -

SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; MUGABE, Grace; DOB 23 Jul 1965; Passport Abu; a.k.a. ALI, Fadel Abdallah Mohammed;
a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; AD001159 (Zimbabwe); Spouse of Robert a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah;
a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; Mugabe (individual) [ZIMBABWE]. a.k.a. FAZUL, Abdallah Mohammed; a.k.a.
a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB MUGABE, Leo (a.k.a. "CDE MUGABE"), 72 FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a.
03 Sep 1962; POB Makassar, Indonesia; Green Groove Drive, Greendale, Harare, HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a.
nationality Indonesia; citizen Indonesia Zimbabwe; DOB 28 Feb 1957; alt. DOB 28 Aug MOHAMMED, Fazul; a.k.a. MOHAMMED,
(individual) [SDGT]. 1962; MP for Makonde; Nephew of Robert Fazul Abdilahi; a.k.a. MOHAMMED, Fazul
MUCHENA, Olivia Nyembezi, 59 The Chase, MUGABE (individual) [ZIMBABWE]. Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a.
Mount Pleasant, Harare, Zimbabwe; DOB 18 MUGABE, Robert Gabriel; DOB 21 Feb 1924; "AL SUDANI, Abu Seif"; a.k.a. "HAROON";
Aug 1946; Passport AD000086 (Zimbabwe); Passport AD002119 (Zimbabwe); President of a.k.a. "HARUN"); DOB 25 Aug 1972; alt. DOB
Minister of State for Science and Technology the Republic of Zimbabwe (individual) 25 Dec 1974; alt. DOB 25 Feb 1974; POB
Development (individual) [ZIMBABWE]. [ZIMBABWE]. Moroni, Comoros Islands; citizen Comoros; alt.
MUCHINGURI, Natasha, 2 Tender Road, MUGARAGU, Leodomir (a.k.a. LEON, Manzi; citizen Kenya (individual) [SDGT].
Highlands, Harare, Zimbabwe; DOB circa 1994; a.k.a. MANZI, Leo), Katoyi, North Kivu, Congo, MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd
Child of Oppah Muchinguri (individual) Democratic Republic of the; DOB 1954; alt. (a.k.a. ABU ZAID MOHAMED, Abdel Raouf;
[ZIMBABWE]. DOB 1953; POB Kigali, Rwanda; alt. POB a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA
MUCHINGURI, Oppah Chamu Zvipange, 15 Rushashi (Northern Province), Rwanda; YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a.
Moorherist Avenue, Harare, Zimbabwe; DOB 14 FDLR/FOCA Chief of Staff; Brigadier General MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid;
Dec 1958; Minister of Women's Affairs, Gender (individual) [DRCONGO]. a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu
and Community Development (individual) MUGHNIYAH, Mustafa (a.k.a. MUGHNIYEH, Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu);
[ZIMBABWE]. Mustafa), Lebanon; DOB 01 Jan 1987 to 31 Jan DOB 01 Jan 1983; POB Sudan; nationality
MUCHINGURI, Tanya, 2 Tender Road, 1987; POB Tehran, Iran; Additional Sanctions Sudan (individual) [SDGT].
Highlands, Harare, Zimbabwe; DOB circa 1989; Information - Subject to Secondary Sanctions MUHAMMAD HAMZA, Abdul Raouf Abu Zeid
Child of Oppah Muchinguri (individual) Pursuant to the Hizballah Financial Sanctions (a.k.a. ABU ZAID MOHAMED, Abdel Raouf;
[ZIMBABWE]. Regulations; Gender Male (individual) [SDGT]. a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA
MUCIC, Zdravko; DOB 31 Aug 1955; ICTY MUGHNIYEH, Mustafa (a.k.a. MUGHNIYAH, YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a.
indictee (individual) [BALKANS]. Mustafa), Lebanon; DOB 01 Jan 1987 to 31 Jan MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid;
MUDACUMURA, Sylvestre (a.k.a. MUPENZI, 1987; POB Tehran, Iran; Additional Sanctions a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu
Bernard; a.k.a. MUPENZI, General Pierre Information - Subject to Secondary Sanctions Zayd; a.k.a. ZAYID HAMZA, Abdel Raouf Abu);
Bernard; a.k.a. "COMMANDANT PHARAON"; Pursuant to the Hizballah Financial Sanctions DOB 01 Jan 1983; POB Sudan; nationality
a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua, Regulations; Gender Male (individual) [SDGT]. Sudan (individual) [SDGT].
North Kivu, Congo, Democratic Republic of the; MUGICA GONI, Ainhoa; DOB 27 Jun 1970; POB MUHAMMAD JAMAL GROUP (a.k.a. ABU
DOB 1955; POB Karago, Western Province, San Sebastian, Guipuzcoa Province, Spain; AHMED GROUP; a.k.a. AL-QA'IDA IN EGYPT;
Rwanda; citizen Rwanda; Major General; D.N.I. 34.101.243 (Spain); Member ETA a.k.a. JAMAL NETWORK; a.k.a. MUHAMMAD
Commander FDLR/FOCA (individual) (individual) [SDGT]. JAMAL NETWORK), Egypt [SDGT].
[DRCONGO]. MUGUTI, Edwin, 7 Tay Road, Vainona, MUHAMMAD JAMAL NETWORK (a.k.a. ABU
MUDDARIS, Abdullah (a.k.a. DE LAVILLA, Mike; Borrowdale, Zimbabwe; DOB 02 May 1964; AHMED GROUP; a.k.a. AL-QA'IDA IN EGYPT;
a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.; Passport AN775556 (Zimbabwe); Deputy a.k.a. JAMAL NETWORK; a.k.a. MUHAMMAD
a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo; Minister of Health and Child Welfare (individual) JAMAL GROUP), Egypt [SDGT].
a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA, [ZIMBABWE]. MUHAMMAD, Aboud Rogo (a.k.a. MOHAMED,
Reuben Omar; a.k.a. LAVILLA, Reymund; a.k.a. MUHAJIRIN AND ANSAR ARMY (a.k.a. AL- Aboud Rogo; a.k.a. MOHAMMED, Aboud Rogo;
LAVILLA, Ruben Pestano, Jr.; a.k.a. LOBILLA, MUAJIRIN BRIGADE; a.k.a. ARMY OF a.k.a. ROGO, Aboud Mohammad; a.k.a.
Shaykh Omar; a.k.a. SHARIEF, Ahmad Omar), FOREIGN FIGHTERS AND SUPPORTERS; ROGO, Aboud Mohammed; a.k.a. ROGO,
10th Avenue, Caloocan City, Manila, a.k.a. ARMY OF THE EMIGRANTS AND Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB
Philippines; Sitio Banga Maiti, Barangay HELPERS; a.k.a. BRIGADE OF THE 11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB
Tranghawan, Lambunao, Iloilo Province, EMIGRANTS AND HELPERS; a.k.a. JAISH AL- 11 Nov 1969; alt. DOB 01 Jan 1969; POB
Philippines; DOB 04 Oct 1972; POB Sitio Banga MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- Kenya; alt. POB Lamu Island, Kenya; citizen
Maiti, Barangay Tranghawan, Lambunao, Iloilo MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- Kenya (individual) [SOMALIA].
Province, Philippines; nationality Philippines MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. MUHAMMAD, Hussein (a.k.a. ALIRABAKI,
(individual) [SDGT]. JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. Steven; a.k.a. JUNJU, Abdullah; a.k.a.
MUDEDE, Tobaiwa (a.k.a. "TONNETH"); DOB 22 KATEEB AL MUHAJIREEN WAL ANSAR; KYAGULANYI, Alilabaki; a.k.a. KYAGULANYI,
Dec 1942; Registrar General (individual) a.k.a. KATIBA AL-MUHAJIREEN), Syria David; a.k.a. LUUMU, Nicolas; a.k.a. MUKULU,
[ZIMBABWE]. [SDGT]. Jamil; a.k.a. TALENGELANIMIRO; a.k.a.
MUHAMAD, Fadil Abdallah (a.k.a. ABDALLA, TALENGELANIMIRO, Musezi; a.k.a. TUTU,
Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
February 3, 2017 - 592 -

Kayunga, Uganda; alt. POB Ntoke Village, MUHAMMAD, Sahib (a.k.a. ABD EL-RAHMAN, YASIN, Abdul Hadi; a.k.a. YASIN, Salim; a.k.a.
Ntenjeru Sub County, Kayunga District, Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl; YASIN, Syawal; a.k.a. "ABU MUAMAR"; a.k.a.
Uganda; nationality Uganda; Head of the Allied a.k.a. AL-SUDANI, Abu Faris; a.k.a. FARIS, "ABU SETA"; a.k.a. "AGUS SALIM"; a.k.a.
Democratic Forces; Commander, Allied Abu; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. "MAHMUD"); DOB 03 Sep 1962; POB
Democratic Forces (individual) [DRCONGO]. SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; Makassar, Indonesia; nationality Indonesia;
MUHAMMAD, Mustafa (a.k.a. AL-MADANI, Abu a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. citizen Indonesia (individual) [SDGT].
Gharib; a.k.a. GHUL, Hassan; a.k.a. GUL, "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; MUHAMMADHASNI, Asad Khan (a.k.a. KHAN,
Hasan; a.k.a. GUL, Hassan; a.k.a. KHAN, alt. DOB 1990; POB Rabak, Sudan; Passport Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN,
Mustafa Hajji Muhammad; a.k.a. MAHMUD, C0004350; Personal ID Card A00710804 Mohammed; a.k.a. MOHADMMADHASNI, Asad
Khalid; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- (individual) [SOMALIA]. Khan; a.k.a. MOHAMMADHASNI, Haji Asad
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug MUHAMMAD, Sami Jasim (a.k.a. AL-'AJUZ, Khan; a.k.a. MOHAMMADHASNI, Haji Asad
1977; alt. DOB Sep 1977; alt. DOB 1976; POB Sami Jasim; a.k.a. AL-'AJUZ, Sami Jasim Khan Zarkari; a.k.a. MOHMMADHASNI, Asad
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Muhammad; a.k.a. AL-JABURI, Sami Jasim Khan; a.k.a. ZARKARI, Asad Khan; a.k.a.
Province, Pakistan; nationality Pakistan; alt. Muhammad; a.k.a. A'RAJ, Sami; a.k.a. "ASIA, "ASAD, Haji"; a.k.a. "HAJI ABDULLAH"),
nationality Saudi Arabia (individual) [SDGT]. Abu"; a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Nimroz, Afghanistan; Kabul, Afghanistan;
MUHAMMAD, Muwaffaq Mustafa (a.k.a. AL Hajji"; a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Karachi, Pakistan; Basalani, Afghanistan;
KASAB, Muwafaq Mustafa Muhammad Ali; Ustadh"; a.k.a. "SAMIYAH, Abu"; a.k.a. Balochistan, Pakistan; Dubai, United Arab
a.k.a. AL-KARMOUSH, Muafaq Mustafa "SUMAYYAH, Abu"); DOB 01 Jan 1973 to 31 Emirates; DOB 01 Jan 1955; POB Nimroz,
Mohammed; a.k.a. AL-KARMUSH, Muwafaq Dec 1973; alt. DOB 01 Jan 1970 to 31 Dec Afghanistan; citizen Afghanistan; Passport
Mustafa; a.k.a. AL-KARMUSH, Muwafaq 1970; POB Al-Sharqat, Salah ad-Din Province, OR1126692 (Afghanistan) (individual) [SDNTK].
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, Iraq; alt. POB Mosul, Iraq; nationality Iraq MUHAMMADI, Omid (a.k.a. MUHAMMADI, Umid;
Muwaffaq Mustafa; a.k.a. AL-KARMUSH, (individual) [SDGT]. a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid
Muwaffaq Mustafa Muhammad; a.k.a. AL- MUHAMMAD, Sirajuddin Haqqani Jalaluddin Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Khwasa (a.k.a. HAQANI, Saraj; a.k.a. HAQANI, Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a.
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq Siraj; a.k.a. HAQANI, Sirajuddin; a.k.a. "AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid";
Mustafa Mohammad; a.k.a. KARMOOSH, HAQQANI, Saraj; a.k.a. HAQQANI, Siraj; a.k.a. a.k.a. "DARWESH, Arkan Mohammed
Muwafaq Mustafa Mohammed Ali; a.k.a. HAQQANI, Sirajuddin), Manba'ul uloom Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a.
KARMUSH, Muwaffaq; a.k.a. "Abu Salah"; Madrasa, Miramshah, North Waziristan, FATA, "RAWANSARI, Shahin"); DOB 1967; nationality
a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 Feb NWFP, Pakistan; Dergey Manday Madrasa Syria; alt. nationality Iran; Additional Sanctions
1973; citizen Iraq; Gender Male; Passport (North of Miramsha), North Waziristan, FATA, Information - Subject to Secondary Sanctions;
A5476394 (Iraq) (individual) [SDGT]. NWFP, Pakistan; Kela neighborhood/Danda ethnicity Kurdish (individual) [SDGT].
MUHAMMAD, Niaz (a.k.a. AL-BISHAURI, Abu neighborhood (2 km NW from Miramshah town), MUHAMMADI, Umid (a.k.a. MUHAMMADI, Omid;
Mohammad Shaykh Aminullah; a.k.a. AL- Pakistan; DOB 1977; alt. DOB 1978; alt. DOB a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid
PESHAWARI, Shaykh Abu Mohammed Ameen; 1970; POB Danda, Miramshah, Afghanistan; alt. Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu
a.k.a. AL-PESHAWARI, Shaykh Aminullah; POB Khowst Province, Afghanistan; alt. POB Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a.
a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul Neka District, Paktika, Afghanistan; alt. POB "AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid";
Shaykh Abu Mohammed; a.k.a. BISHAWRI, Srana Village, Garda Saray District, Paktya a.k.a. "DARWESH, Arkan Mohammed
Abu Mohammad Amin; a.k.a. GUL AL- Province, Afghanistan (individual) [SDGT]. Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a.
PAKISTANI, Niaz Muhammad Muhammada; MUHAMMAD, Suhayl Salim (a.k.a. ABD EL- "RAWANSARI, Shahin"); DOB 1967; nationality
a.k.a. PESHAWARI, Abu Mohammad RAHMAN, Suhayl Salim; a.k.a. Syria; alt. nationality Iran; Additional Sanctions
Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI, Information - Subject to Secondary Sanctions;
"AMINULLAH, Sheik"; a.k.a. "SHAYKH Abu Faris; a.k.a. FARIS, Abu; a.k.a. ethnicity Kurdish (individual) [SDGT].
AMEEN"), Ganj District, Peshawar, Khyber MUHAMMAD, Sahib; a.k.a. SALIM, Suhayl; MUHAMMADI, 'Umid 'Abd al-Majid Muhammad
Pakhtunkhwa, Pakistan; House number T-876 a.k.a. UL-ABIDEEN, Zain; a.k.a. ZAYN, 'Aziz (a.k.a. MUHAMMADI, Omid; a.k.a.
Galli Mohallah, Sheikh Abad number 4, Haytham; a.k.a. "SABA"; a.k.a. "SANA"; a.k.a. MUHAMMADI, Umid; a.k.a. "AL-KURDI, Abu
Peshawar, Khyber Pakhtunkhwa, Pakistan; "SUNDUS"); DOB 17 Jun 1984; alt. DOB 1990; Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a.
Saudi Arabia; DOB circa 01 Jan 1961; POB POB Rabak, Sudan; Passport C0004350; "AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid";
Shunkrai village, Sarkani District, Konar Personal ID Card A00710804 (individual) a.k.a. "DARWESH, Arkan Mohammed
Province, Afghanistan; Passport FU0152122 [SOMALIA]. Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a.
(Pakistan) expires 24 Apr 2017; alt. Passport MUHAMMAD, Ustad Haji Laudi Agus Salim "RAWANSARI, Shahin"); DOB 1967; nationality
FU0152121 (Pakistan) (individual) [SDGT] (a.k.a. IDA, Laode; a.k.a. KHAN, Mohd Syria; alt. nationality Iran; Additional Sanctions
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- Shahwal; a.k.a. MOCHTAR, Yasin Mahmud; Information - Subject to Secondary Sanctions;
HADITH MADRASSA; Linked To: TALIBAN; a.k.a. MUBARAK, Laode Agussalim; a.k.a. ethnicity Kurdish (individual) [SDGT].
Linked To: LASHKAR E-TAYYIBA). MUBAROK, Muhamad; a.k.a. SYAWAL, MUHANA, Adib (a.k.a. MHANNA, Adib; a.k.a.
Muhammad; a.k.a. SYAWAL, Yassin; a.k.a. MOUHANNA, Adib; a.k.a. MUHANNA, Adib);
February 3, 2017 - 593 -

DOB 1983; POB Syria; nationality Syria; a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, National ID No. 35404-1577309-9 (Pakistan);
Passport 3141732 (Syria) (individual) [SYRIA] Olimzhon Adkhamovich); DOB 01 Jan 1977 to alt. National ID No. 26961341469 (Pakistan)
(Linked To: MAKHLUF, Rami). 31 Dec 1985; nationality Uzbekistan (individual) (individual) [SDGT].
MUHANNA, Adib (a.k.a. MHANNA, Adib; a.k.a. [SDGT]. MUJAHIDEEN INDONESIA TIMOR (a.k.a.
MOUHANNA, Adib; a.k.a. MUHANA, Adib); MUIDINOV, Jafar (a.k.a. AL-UZBEK, Jaffar; MUJAHIDIN INDONESIA BARAT; a.k.a.
DOB 1983; POB Syria; nationality Syria; a.k.a. AL-UZBEKI, Jafar; a.k.a. MUHIDINOV, MUJAHIDIN INDONESIA TIMOR; a.k.a.
Passport 3141732 (Syria) (individual) [SYRIA] Jafar; a.k.a. MUIDINOV, Dilshod Alimovich; MUJAHIDIN INDONESIA TIMUR; a.k.a.
(Linked To: MAKHLUF, Rami). a.k.a. MUIDINOV, Djafar; a.k.a. SADIKOV, MUJAHIDIN OF EASTERN INDONESIA; a.k.a.
MUHARIB, Abu Ali (a.k.a. ALHARBI, Adel Radhi Olimzhon Adkhamovich); DOB 01 Jan 1977 to MUJAHIDIN OF WESTERN INDONESIA; a.k.a.
Saqer; a.k.a. AL-HARBI, Adel Radi Saqr Al- 31 Dec 1985; nationality Uzbekistan (individual) "MIB"; a.k.a. "MIT"), Indonesia [SDGT].
Wahabi; a.k.a. AL-HARBI, 'Adil Radi Saqr al- [SDGT]. MUJAHIDEEN OF THE ARABIAN PENINSULA
Wahbi; a.k.a. "MUHARIB"); DOB 01 Dec 1986; MUJAAHIDIIN YOUTH MOVEMENT (a.k.a. AL- (a.k.a. HIJAZ PROVINCE OF THE ISLAMIC
POB Buraydah, Saudi Arabia; nationality Saudi SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; STATE; a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS
Arabia; Passport J110141 (Saudi Arabia) issued a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF
18 Apr 2010 expires 22 Feb 2015; National ID SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; IRAQ AND THE LEVANT IN SAUDI ARABIA;
No. 1059887057 (Saudi Arabia) (individual) a.k.a. HARAKAT AL-SHABAAB AL- a.k.a. ISLAMIC STATE OF IRAQ AND THE
[SDGT]. MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- LEVANT-SAUDI ARABIA; a.k.a. WILAYAT AL-
MUHAWDAR, 'Imad 'Udi (a.k.a. AL-TIKRITI, MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE";
Ahmad Watban Ibrahim Hasan; a.k.a. AL- MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE
TIKRITI, Ahmed Watban Ibrahim Hasan), Al- a.k.a. HIZBUL SHABAAB; a.k.a. MUJAHIDEEN OF THE TWO HOLY PLACES"; a.k.a.
Ra'is Building, Mina Street, Tartus , Tartus, YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- "WILAYAT NAJD"), Hijaz and Asir Provinces,
Syria; Jirmanah Neighborhood, Damascus, SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Najd region, Saudi Arabia; Kuwait [SDGT].
Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. MUJAHIDEEN SHURA COUNCIL (a.k.a.
1975; alt. DOB 1979; POB Baghdad, Iraq; "MYM"; a.k.a. "THE UNITY OF ISLAMIC MAGLES SHOURA AL-MUJAHDDIN; a.k.a.
nationality Iraq (individual) [IRAQ2]. YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
MUHAXHERI, Lavdrim (a.k.a. EL ALBANI, Ebu WING"), Somalia [FTO] [SDGT] [SOMALIA]. BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-
Abdullah; a.k.a. "AL KOSOVA, Abu Abdullah"; MUJAHID, Abdullah (a.k.a. ABDALLAH, Abu), MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-
a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL- Mohallah Markaz Tayyeba Street, Muridke, MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
KOSOVO, Abu Abdallah"); DOB 1987; Lahore, Pakistan; DOB 15 May 1970; POB COUNCIL IN THE ENVIRONS OF
nationality Kosovo (individual) [SDGT]. Bhalwal, Sargodha District, Punjab Province, JERUSALEM; a.k.a. MUJAHIDIN SHURA
MUHI EDDINE MOALLEM, Walid (a.k.a. AL- Pakistan; citizen Pakistan; Passport COUNCIL IN THE ENVIRONS OF
MOALLEM, Walid; a.k.a. AL-MOUALEM, Walid; DM1074371 (Pakistan) issued 30 May 2009 JERUSALEM; a.k.a. "MSC") [FTO] [SDGT].
a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- expires 29 May 2014; National ID No. MUJAHIDEEN SHURA COUNCIL IN THE
MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; 3540118204373 (Pakistan) (individual) [SDGT]. ENVIRONS OF JERUSALEM (a.k.a. MAGLES
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, MUJAHID, Mohammed Yahya (a.k.a. AZIZ, SHOURA AL-MUJAHDDIN; a.k.a. MAJLIS
Walid); DOB 1941; POB Damascus, Syria; Mohammad Yahya; a.k.a. MUJAHID, SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-
Foreign and Expatriates Minister; Minister for Muhammad Yahya; a.k.a. MUJAHID, Yahya); MAQDIS; a.k.a. MAJLIS SHURA AL-
Foreign Affairs (individual) [SYRIA]. DOB 12 Mar 1961; POB Lahore, Punjab MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-
MUHIDINOV, Jafar (a.k.a. AL-UZBEK, Jaffar; Province, Pakistan; alt. POB Sheikhupura, MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
a.k.a. AL-UZBEKI, Jafar; a.k.a. MUIDINOV, Pakistan; National ID No. 35404-1577309-9 COUNCIL; a.k.a. MUJAHIDIN SHURA
Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; (Pakistan); alt. National ID No. 26961341469 COUNCIL IN THE ENVIRONS OF
a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, (Pakistan) (individual) [SDGT]. JERUSALEM; a.k.a. "MSC") [FTO] [SDGT].
Olimzhon Adkhamovich); DOB 01 Jan 1977 to MUJAHID, Muhammad Yahya (a.k.a. AZIZ, MUJAHIDEEN YOUTH MOVEMENT (a.k.a. AL-
31 Dec 1985; nationality Uzbekistan (individual) Mohammad Yahya; a.k.a. MUJAHID, SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
[SDGT]. Mohammed Yahya; a.k.a. MUJAHID, Yahya); a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
MUIDINOV, Dilshod Alimovich (a.k.a. AL-UZBEK, DOB 12 Mar 1961; POB Lahore, Punjab SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
Jaffar; a.k.a. AL-UZBEKI, Jafar; a.k.a. Province, Pakistan; alt. POB Sheikhupura, a.k.a. HARAKAT AL-SHABAAB AL-
MUHIDINOV, Jafar; a.k.a. MUIDINOV, Djafar; Pakistan; National ID No. 35404-1577309-9 MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, (Pakistan); alt. National ID No. 26961341469 MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
Olimzhon Adkhamovich); DOB 01 Jan 1977 to (Pakistan) (individual) [SDGT]. MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
31 Dec 1985; nationality Uzbekistan (individual) MUJAHID, Yahya (a.k.a. AZIZ, Mohammad a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
[SDGT]. Yahya; a.k.a. MUJAHID, Mohammed Yahya; YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
MUIDINOV, Djafar (a.k.a. AL-UZBEK, Jaffar; a.k.a. MUJAHID, Muhammad Yahya); DOB 12 SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
a.k.a. AL-UZBEKI, Jafar; a.k.a. MUHIDINOV, Mar 1961; POB Lahore, Punjab Province, YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
Jafar; a.k.a. MUIDINOV, Dilshod Alimovich; Pakistan; alt. POB Sheikhupura, Pakistan; "MYM"; a.k.a. "THE UNITY OF ISLAMIC
February 3, 2017 - 594 -

YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH SHURA AL-MUJAHEDIN FI AKNAF BAYT AL- citizen Rwanda; Colonel; Commander, FDLR
WING"), Somalia [FTO] [SDGT] [SOMALIA]. MAQDIS; a.k.a. MAJLIS SHURA AL- CO 2nd Division (individual) [DRCONGO].
MUJAHIDIN AL-SHABAAB MOVEMENT (a.k.a. MUJAHIDEEN; a.k.a. MAJLIS SHURA AL- MUKULU, Jamil (a.k.a. ALIRABAKI, Steven;
AL-SHABAAB; a.k.a. AL-SHABAAB AL- MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI,
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; COUNCIL; a.k.a. MUJAHIDEEN SHURA Alilabaki; a.k.a. KYAGULANYI, David; a.k.a.
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- COUNCIL IN THE ENVIRONS OF LUUMU, Nicolas; a.k.a. MUHAMMAD, Hussein;
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. a.k.a. TALENGELANIMIRO; a.k.a.
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- MUJAHIDIN YOUTH MOVEMENT (a.k.a. AL- TALENGELANIMIRO, Musezi; a.k.a. TUTU,
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- Kayunga, Uganda; alt. POB Ntoke Village,
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; Ntenjeru Sub County, Kayunga District,
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN a.k.a. HARAKAT AL-SHABAAB AL- Uganda; nationality Uganda; Head of the Allied
YOUTH MOVEMENT; a.k.a. MUJAHIDIN MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- Democratic Forces; Commander, Allied
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL Democratic Forces (individual) [DRCONGO].
"MYM"; a.k.a. "THE UNITY OF ISLAMIC MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; MULLAH AHMED SHAH HAWALA (a.k.a.
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN AHMAD SHAH HAWALA; a.k.a. HAJI AHMAD
WING"), Somalia [FTO] [SDGT] [SOMALIA]. YOUTH MOVEMENT; a.k.a. MUJAHIDEEN SHAH HAWALA; a.k.a. MAULAWI AHMED
MUJAHIDIN INDONESIA BARAT (a.k.a. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- SHAH HAWALA; a.k.a. ROSHAN MONEY
MUJAHIDEEN INDONESIA TIMOR; a.k.a. SHABAAB MOVEMENT; a.k.a. SHABAAB; EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
MUJAHIDIN INDONESIA TIMOR; a.k.a. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
MUJAHIDIN INDONESIA TIMUR; a.k.a. YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH COMPANY; a.k.a. RUSHAAN TRADING
MUJAHIDIN OF EASTERN INDONESIA; a.k.a. WING"), Somalia [FTO] [SDGT] [SOMALIA]. COMPANY), Floor 5, Shop 25, Kandahar City
MUJAHIDIN OF WESTERN INDONESIA; a.k.a. MUJEL, A.S. (a.k.a. AL MOJIL, Abdulhamid Sarafi Market, Kandahar District, Kandahar
"MIB"; a.k.a. "MIT"), Indonesia [SDGT]. Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd al- Province, Afghanistan; Lakri, Helmand
MUJAHIDIN INDONESIA TIMOR (a.k.a. Hamid; a.k.a. AL MU'JIL, Abd al-Hamid Province, Afghanistan; Aziz Market, In front of
MUJAHIDEEN INDONESIA TIMOR; a.k.a. Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al- Azizi Bank, Waish Border, Spin Boldak District,
MUJAHIDIN INDONESIA BARAT; a.k.a. Hamid; a.k.a. AL-MUJIL, Abd Al Hamid Kandahar Province, Afghanistan; Gardi Jungle,
MUJAHIDIN INDONESIA TIMUR; a.k.a. Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr. Balochistan Province, Pakistan; Chaghi,
MUJAHIDIN OF EASTERN INDONESIA; a.k.a. Abd Abdul-Hamid bin Sulaiman; a.k.a. MU'JIL, Balochistan Province, Pakistan; Fahr Khan
MUJAHIDIN OF WESTERN INDONESIA; a.k.a. Abd al-Hamid; a.k.a. "ABDALLAH, Abu"); DOB (variant Furqan) Center, Shop Number 1584,
"MIB"; a.k.a. "MIT"), Indonesia [SDGT]. 28 Apr 1949; alt. DOB 29 Apr 1949; POB Chalhor Mal Road, Quetta, Balochistan
MUJAHIDIN INDONESIA TIMUR (a.k.a. Kuwait; nationality Saudi Arabia; citizen Saudi Province, Pakistan; St. Flore, Flat Number 4,
MUJAHIDEEN INDONESIA TIMOR; a.k.a. Arabia; Passport F 137998 issued 18 Apr 2004 Furqan Center, Jamaludden (variant Jamaludin)
MUJAHIDIN INDONESIA BARAT; a.k.a. expires 24 Feb 2009; Doctor (individual) Afghani Road, Quetta, Balochistan Province,
MUJAHIDIN INDONESIA TIMOR; a.k.a. [SDGT]. Pakistan; Muslim Plaza Building, Doctor Banu
MUJAHIDIN OF EASTERN INDONESIA; a.k.a. MU'JIL, Abd al-Hamid (a.k.a. AL MOJIL, Road, 2nd Floor, Office Number 4, Quetta,
MUJAHIDIN OF WESTERN INDONESIA; a.k.a. Abdulhamid Sulaiman M.; a.k.a. AL MUJAL, Dr. Balochistan Province, Pakistan; Cholmon Road,
"MIB"; a.k.a. "MIT"), Indonesia [SDGT]. Abd al-Hamid; a.k.a. AL MU'JIL, Abd al-Hamid Quetta, Balochistan Province, Pakistan; Munsafi
MUJAHIDIN OF EASTERN INDONESIA (a.k.a. Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al- Road, Quetta, Balochistan Province, Pakistan;
MUJAHIDEEN INDONESIA TIMOR; a.k.a. Hamid; a.k.a. AL-MUJIL, Abd Al Hamid Abdul Samad Khan Street, Next to Fathma
MUJAHIDIN INDONESIA BARAT; a.k.a. Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr. Jena Road, Kadari Place, 1st Floor, Shop
MUJAHIDIN INDONESIA TIMOR; a.k.a. Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, Number 1, Quetta, Balochistan Province,
MUJAHIDIN INDONESIA TIMUR; a.k.a. A.S.; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr Pakistan; Safar Bazaar, Garm Ser District,
MUJAHIDIN OF WESTERN INDONESIA; a.k.a. 1949; alt. DOB 29 Apr 1949; POB Kuwait; Helmand Province, Afghanistan; Main Bazaar,
"MIB"; a.k.a. "MIT"), Indonesia [SDGT]. nationality Saudi Arabia; citizen Saudi Arabia; Safar, Helmand Province, Afghanistan; Money
MUJAHIDIN OF WESTERN INDONESIA (a.k.a. Passport F 137998 issued 18 Apr 2004 expires Exchange Market, Lashkar Gah, Helmand
MUJAHIDEEN INDONESIA TIMOR; a.k.a. 24 Feb 2009; Doctor (individual) [SDGT]. Province, Afghanistan; Haji Ghulam Nabi
MUJAHIDIN INDONESIA BARAT; a.k.a. MUJURU, Joyce Teurai Ropa; DOB 15 Apr 1955; Market, Lashkar Gah, Helmand Province,
MUJAHIDIN INDONESIA TIMOR; a.k.a. Second Vice President (individual) Afghanistan; Lashkar Gah Bazaar, Helmand
MUJAHIDIN INDONESIA TIMUR; a.k.a. [ZIMBABWE]. Province, Afghanistan; Hazar Joft, Garmser
MUJAHIDIN OF EASTERN INDONESIA; a.k.a. MUJYAMBERE, Leopold (a.k.a. IBRAHIM, Frere District, Helmand Province, Afghanistan; Ismat
"MIB"; a.k.a. "MIT"), Indonesia [SDGT]. Petrus; a.k.a. "ACHILLE"; a.k.a. Bazaar, Marjah District, Helmand Province,
MUJAHIDIN SHURA COUNCIL IN THE "MUSENYERI"), Mwenga, South Kivu Province, Afghanistan; Zaranj, Nimruz Province,
ENVIRONS OF JERUSALEM (a.k.a. MAGLES Congo, Democratic Republic of the; DOB 17 Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
SHOURA AL-MUJAHDDIN; a.k.a. MAJLIS Mar 1962; alt. DOB 1966; POB Kigali, Rwanda;
February 3, 2017 - 595 -

District 1, Kandahar City, Kandahar Province, MULTISERVICIOS AGSA, S.A. DE C.V., 1951 to 1953; POB Somalia (individual)
Afghanistan [SDGT] (Linked To: TALIBAN). Boulevard Agua Caliente No. 148, Revolucion, [SDGT].
MULLAH GUL AGHA (a.k.a. ISHAKZAI, Gul Tijuana, Baja California, Mexico; R.F.C. MUMIN, Abdul Qadir (a.k.a. MUMIN YUSUF,
Agha; a.k.a. MULLAH GUL AGHA AKHUND; MAG941123BYA (Mexico) [SDNTK]. Sheikh Abdiqadir; a.k.a. MUMIN, Abdiqadir;
a.k.a. "HAJI HIDAYATULLAH"; a.k.a. MULTISERVICIOS JEVIZ S.A. DE C.V. (a.k.a. a.k.a. MUMIN, Abdul Nadir; a.k.a. MU'MIN,
"HAYADATULLAH"; a.k.a. "HIDAYATULLAH"); JEVIZ), Carretera a El Dorado # 2501, Colonia Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir;
DOB 1972; POB Band-e-Timor, Kandahar, Campo El Diez, Culiacan, Sinaloa 80155, a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.
Afghanistan (individual) [SDGT]. Mexico [SDNTK]. MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,
MULLAH GUL AGHA AKHUND (a.k.a. MULUMBU BOSHAB, Evariste (a.k.a. BOSHAB Sheiky Abdulqadir), Puntland, Somalia; DOB
ISHAKZAI, Gul Agha; a.k.a. MULLAH GUL MABUDJ MA BILENGE, Evariste; a.k.a. 1951 to 1953; POB Somalia (individual)
AGHA; a.k.a. "HAJI HIDAYATULLAH"; a.k.a. BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB [SDGT].
"HAYADATULLAH"; a.k.a. "HIDAYATULLAH"); MABUDJ-MA-BILENGE, Evariste; a.k.a. MU'MIN, Abdul Qadr (a.k.a. MUMIN YUSUF,
DOB 1972; POB Band-e-Timor, Kandahar, BOSHAB MABUTSH, Evariste; a.k.a. BOSHAB, Sheikh Abdiqadir; a.k.a. MUMIN, Abdiqadir;
Afghanistan (individual) [SDGT]. Evarist; a.k.a. BOSHAB, Evariste), Avenue du a.k.a. MUMIN, Abdul Nadir; a.k.a. MUMIN,
MULLAH NAZIR GROUP (a.k.a. COMMANDER Rail 5, Ngaliema, Kinshasa, Congo, Democratic Abdul Qadir; a.k.a. MUMIN, Sheikh Abdikadir;
NAZIR GROUP), South Waziristan, Pakistan; Republic of the; DOB 12 Jan 1956; POB Teke- a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.
Paktika, Zabul, Helmand, Kandahar Provinces, Kalamba, Democratic Republic of the Congo; MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,
Afghanistan [SDGT]. alt. POB Kasai Occidentale Province, Sheiky Abdulqadir), Puntland, Somalia; DOB
MULTIMAT DOMESTIC AND FOREIGN TRADE Democratic Republic of the Congo; nationality 1951 to 1953; POB Somalia (individual)
MARKETING LTD. (a.k.a. MULTIMAT IC VE Congo, Democratic Republic of the; Gender [SDGT].
DIS TICARET PAZARLAMA LIMITED SIRKETI; Male; Passport DB0007366 (Congo, MUMIN, Sheikh Abdikadir (a.k.a. MUMIN
a.k.a. MULTIMAT TEHRAN), Bagdat Caddesi, Democratic Republic of the) issued 07 May YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN,
Burc Sitesi, Number 117 A Blok D.2, Feneryolu 2014 expires 06 May 2019; Deputy Prime Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a.
- Kadkoy, Istanbul, Turkey; Number 39, Alvand Minister, Vice Prime Minister, Minister of Interior MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul
St., 1st Floor, Argentine Square, Tehran, Iran; and Security (individual) [DRCONGO]. Qadr; a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.
Additional Sanctions Information - Subject to MUMBENGEGWI, Samuel Simbarashe MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,
Secondary Sanctions; V.A.T. Number Goztepe Simbanenduku, 22 Stour Road, Vainona, Sheiky Abdulqadir), Puntland, Somalia; DOB
V.D. 823 026 0248 (Turkey) [NPWMD] [IFSR]. Borrowdale, Harare, Zimbabwe; DOB 20 Jul 1951 to 1953; POB Somalia (individual)
MULTIMAT IC VE DIS TICARET PAZARLAMA 1945; Non-Constituency Member of Parliament [SDGT].
LIMITED SIRKETI (a.k.a. MULTIMAT (individual) [ZIMBABWE]. MUMIN, Sheikh Abdulkadir (a.k.a. MUMIN
DOMESTIC AND FOREIGN TRADE MUMIN YUSUF, Sheikh Abdiqadir (a.k.a. YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN,
MARKETING LTD.; a.k.a. MULTIMAT MUMIN, Abdiqadir; a.k.a. MUMIN, Abdul Nadir; Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a.
TEHRAN), Bagdat Caddesi, Burc Sitesi, a.k.a. MUMIN, Abdul Qadir; a.k.a. MU'MIN, MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul
Number 117 A Blok D.2, Feneryolu - Kadkoy, Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir; Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a.
Istanbul, Turkey; Number 39, Alvand St., 1st a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a. MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,
Floor, Argentine Square, Tehran, Iran; MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN, Sheiky Abdulqadir), Puntland, Somalia; DOB
Additional Sanctions Information - Subject to Sheiky Abdulqadir), Puntland, Somalia; DOB 1951 to 1953; POB Somalia (individual)
Secondary Sanctions; V.A.T. Number Goztepe 1951 to 1953; POB Somalia (individual) [SDGT].
V.D. 823 026 0248 (Turkey) [NPWMD] [IFSR]. [SDGT]. MUMIN, Sheikh Abdulqadir (a.k.a. MUMIN
MULTIMAT TEHRAN (a.k.a. MULTIMAT MUMIN, Abdiqadir (a.k.a. MUMIN YUSUF, YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN,
DOMESTIC AND FOREIGN TRADE Sheikh Abdiqadir; a.k.a. MUMIN, Abdul Nadir; Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a.
MARKETING LTD.; a.k.a. MULTIMAT IC VE a.k.a. MUMIN, Abdul Qadir; a.k.a. MU'MIN, MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul
DIS TICARET PAZARLAMA LIMITED Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir; Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a.
SIRKETI), Bagdat Caddesi, Burc Sitesi, Number a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a. MUMIN,
117 A Blok D.2, Feneryolu - Kadkoy, Istanbul, MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN, Sheiky Abdulqadir), Puntland, Somalia; DOB
Turkey; Number 39, Alvand St., 1st Floor, Sheiky Abdulqadir), Puntland, Somalia; DOB 1951 to 1953; POB Somalia (individual)
Argentine Square, Tehran, Iran; Additional 1951 to 1953; POB Somalia (individual) [SDGT].
Sanctions Information - Subject to Secondary [SDGT]. MUMIN, Sheiky Abdulqadir (a.k.a. MUMIN
Sanctions; V.A.T. Number Goztepe V.D. 823 MUMIN, Abdul Nadir (a.k.a. MUMIN YUSUF, YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN,
026 0248 (Turkey) [NPWMD] [IFSR]. Sheikh Abdiqadir; a.k.a. MUMIN, Abdiqadir; Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a.
MULTINACIONAL INTEGRAL PRODUCTIVA a.k.a. MUMIN, Abdul Qadir; a.k.a. MU'MIN, MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul
JOOAMY EMA, Avenida Amazonas 40-80 y Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir; Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a.
Union Nacional De Periodistas, Edificio Puertas a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a. MUMIN,
del Sol, Piso 6, Quito, Pichincha, Ecuador; RUC MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN, Sheikh Abdulqadir), Puntland, Somalia; DOB
# 1792068347001 (Ecuador) [SDNTK]. Sheiky Abdulqadir), Puntland, Somalia; DOB
February 3, 2017 - 596 -

1951 to 1953; POB Somalia (individual) MUNOZ MEJIA, Eliana (Latin: MUOZ MEJIA, S.A., Cali, Colombia; DOB 18 Jan 1971; Cedula
[SDGT]. Eliana), Colombia; Mexico; DOB 12 Jun 1989; No. 16789012 (Colombia) (individual) [SDNT].
MUN, Cho'ng-Ch'o'l, C/O Tanchon Commercial POB Manizales, Caldas, Colombia; nationality MUNSA INTERNATIONAL INVESMENTS S.A.,
Bank, Saemaeul 1-Dong, Pyongchon District, Colombia; Cedula No. 1053795962 (Colombia); Panama City, Panama; RUC # 155608664-2-
Pyongyang, Korea, North; nationality Korea, C.U.R.P. MUME890612MNEXJL02 (Mexico); 2015 (Panama) [SDNTK].
North; Tanchon Commercial Bank Identification Number 89061251694 (Colombia) MUNSHA, Muhammad Ashraf (a.k.a. ASHRAF,
Representative (individual) [NPWMD]. (individual) [SDNTK] (Linked To: AVICAL S.A.; Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a.
MUNANDAR, Aris; DOB 01 Jan 1971; alt. DOB Linked To: INVERSIONES LA PLATA M & M S. MANSHA, Muhammad Ashraf; a.k.a.
1962; alt. DOB 1963; alt. DOB 1964; alt. DOB EN C.A.). MANSHAH, Muhammad Ashraf); DOB 1955;
1965; alt. DOB 1966; alt. DOB 1967; alt. DOB MUNOZ MEJIA, Jhonathan (a.k.a. MUNOZ POB Faisalabad, Pakistan; Passport A-374184
1968; POB Sambi, Boyolali, Java, Indonesia MEJIA, Jonathan (Latin: MUOZ MEJIA, (Pakistan); alt. Passport AT0712501 (Pakistan)
(individual) [SDGT]. Jonathan)), Colombia; Mexico; DOB 07 Nov issued 12 Mar 2008 expires 11 Mar 2013;
MUNERA VELASQUEZ, Martha Marina, c/o 1985; POB Manizales, Caldas, Colombia; National ID No. 6110125312507 (Pakistan); alt.
GRUPO FALCON S.A., Medellin, Colombia; c/o nationality Colombia; Cedula No. 75107204 National ID No. 24492025390 (Pakistan)
LLANOTOUR LTDA., Rionegro, Antioquia, (Colombia); C.U.R.P. MUMJ851107HNEXJN01 (individual) [SDGT].
Colombia; DOB 09 Jun 1952; Cedula No. (Mexico) (individual) [SDNTK] (Linked To: MUNTAZER, Abdullah (a.k.a. KHAN, Abdullah;
32480630 (Colombia) (individual) [SDNT]. AVICAL S.A.; Linked To: INVERSIONES LA a.k.a. MUNTAZIR, Abdullah); DOB 17 Jan
MUNITIONS INDUSTRY DEPARTMENT (a.k.a. PLATA M & M S. EN C.A.; Linked To: ROMIK 1974; POB Abbottabad, Pakistan; National ID
MILITARY SUPPLIES INDUSTRY S.A.; Linked To: MUNSA INTERNATIONAL No. 3520203526763 (Pakistan) (individual)
DEPARTMENT), Pyongyang, Korea, North INVESMENTS S.A.). [SDGT].
[NPWMD]. MUNOZ MEJIA, Jhonny German (Latin: MUOZ MUNTAZIR, Abdullah (a.k.a. KHAN, Abdullah;
MUNOA ORDOZGOITI, Alona; DOB 06 Jul 1976; MEJIA, Jhonny German), Colombia; Mexico; a.k.a. MUNTAZER, Abdullah); DOB 17 Jan
POB Segura, Guipuzcoa Province, Spain; D.N.I. DOB 17 Dec 1986; POB Manizales, Caldas, 1974; POB Abbottabad, Pakistan; National ID
35.771.259 (Spain); Member ETA (individual) Colombia; nationality Colombia; Cedula No. No. 3520203526763 (Pakistan) (individual)
[SDGT]. 1053768644 (Colombia); C.U.R.P. [SDGT].
MUNOZ AGUDELO, Diego Alberto (a.k.a. MUMJ861217HNEXJH05 (Mexico); MUPENZI, Bernard (a.k.a. MUDACUMURA,
"DIEGO CHAMIZO"); DOB 16 May 1969; POB Identification Number 86121753660 (Colombia) Sylvestre; a.k.a. MUPENZI, General Pierre
Medellin, Colombia; citizen Colombia; Cedula (individual) [SDNTK] (Linked To: AVICAL S.A.; Bernard; a.k.a. "COMMANDANT PHARAON";
No. 98547065 (Colombia) (individual) [SDNTK]. Linked To: INVERSIONES LA PLATA M & M S. a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua,
MUNOZ HOYOS, Carlos Ivan (Latin: MUOZ EN C.A.; Linked To: ROMIK S.A.). North Kivu, Congo, Democratic Republic of the;
HOYOS, Ivan Carlos), Colombia; DOB 23 Dec MUNOZ MEJIA, Jonathan (Latin: MUOZ DOB 1955; POB Karago, Western Province,
1957; POB Aranzazu, Caldas, Colombia; MEJIA, Jonathan) (a.k.a. MUNOZ MEJIA, Rwanda; citizen Rwanda; Major General;
nationality Colombia; Cedula No. 10234256 Jhonathan), Colombia; Mexico; DOB 07 Nov Commander FDLR/FOCA (individual)
(Colombia) (individual) [SDNTK] (Linked To: 1985; POB Manizales, Caldas, Colombia; [DRCONGO].
AVICAL S.A.). nationality Colombia; Cedula No. 75107204 MUPENZI, General Pierre Bernard (a.k.a.
MUNOZ HOYOS, German (Latin: MUOZ (Colombia); C.U.R.P. MUMJ851107HNEXJN01 MUDACUMURA, Sylvestre; a.k.a. MUPENZI,
HOYOS, German), Colombia; Mexico; DOB 26 (Mexico) (individual) [SDNTK] (Linked To: Bernard; a.k.a. "COMMANDANT PHARAON";
Jan 1965; POB Manizales, Caldas, Colombia; AVICAL S.A.; Linked To: INVERSIONES LA a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua,
nationality Colombia; citizen Colombia; alt. PLATA M & M S. EN C.A.; Linked To: ROMIK North Kivu, Congo, Democratic Republic of the;
citizen Mexico; Cedula No. 10268158 S.A.; Linked To: MUNSA INTERNATIONAL DOB 1955; POB Karago, Western Province,
(Colombia); Passport A0630659 (Colombia); alt. INVESMENTS S.A.). Rwanda; citizen Rwanda; Major General;
Passport G15527939 (Mexico); C.U.R.P. MUNOZ ORTIZ, Manuel Jesus (a.k.a. JUVENAL Commander FDLR/FOCA (individual)
MUHG650126HNEXYR06 (Mexico) (individual) VELANDIA, Jose; a.k.a. "IVAN RIOS"); DOB 19 [DRCONGO].
[SDNTK] (Linked To: AVICAL S.A.; Linked To: Dec 1961; POB San Francisco, Putumayo, MUQTI, Fihiruddin (a.k.a. A RAHMAN, Mohamad
INVERSIONES LA PLATA M & M S. EN C.A.; Colombia; Cedula No. 71613902 (Colombia) Iqbal; a.k.a. ABDUL RAHMAN, Mohamad Iqbal;
Linked To: ROMIK S.A.; Linked To: GEMUHO (individual) [SDNTK]. a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a.
HOLDING, INC; Linked To: UNIREFRICLIMA MUNOZ PAZ, Adriana del Socorro, c/o ABDURRAHMAN, Mohamad Iqbal; a.k.a.
S.A.). INVERSIONES Y CONSTRUCCIONES VALLE MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad
MUNOZ LASCARRO, Felix Antonio (a.k.a. S.A., Cali, Colombia; DOB 01 Oct 1966; Cedula Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula,
LISANDRO LASCARRO, Jose; a.k.a. "PASTOR No. 31950689 (Colombia) (individual) [SDNT]. Komplek Witana Harja III, Blok C 106-107,
ALAPE"); DOB 04 Jun 1959; alt. DOB 1946; MUNOZ PAZ, Joaquin Emilio, c/o INMOBILIARIA Pamulang, Tangerang, Indonesia; DOB 17 Aug
POB Puerto Berrio, Antioquia, Colombia; U.M.V. S.A., Cali, Colombia; Avenida 4AN No. 1957; alt. DOB 17 Aug 1958; POB Korleko-
Cedula No. 71180715 (Colombia); alt. Cedula 47-89, Cali, Colombia; c/o CONSTRUCTORA Lombok Timur, Indonesia; alt. POB Tirpas-
No. 3550075 (Colombia) (individual) [SDNTK]. DIMISA LTDA., Cali, Colombia; c/o Selong Village, East Lombok, Indonesia;
INVERSIONES Y CONSTRUCCIONES VALLE
February 3, 2017 - 597 -

nationality Indonesia; National ID No. 09 Sep 2000; Refugee ID Card A88000043 MUROV, Evgeny (a.k.a. MUROV, Evgeniy
3603251708570001 (individual) [SDGT]. (Moldova) issued 16 Dec 2005 (individual) Alekseyevich; a.k.a. MUROV, Yevgeniy; a.k.a.
MUQTI, Fikiruddin (a.k.a. A RAHMAN, Mohamad [SDNTK]. MUROV, Yevgeny); DOB 18 Nov 1945; POB
Iqbal; a.k.a. ABDUL RAHMAN, Mohamad Iqbal; MURAT, Cernit (a.k.a. AKBULUT, Cerkez; a.k.a. Zvenigorod, Moscow, Russia; Director of the
a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. MURAT, Altig); DOB 18 Nov 1965; alt. DOB 31 Federal Protective Service of the Russian
ABDURRAHMAN, Mohamad Iqbal; a.k.a. Oct 1971; POB Bingol, Turkey; alt. POB Deric, Federation; Army General (individual)
MUQTI, Fihiruddin; a.k.a. RAHMAN, Mohamad Turkey; citizen Turkey; Passport TR-J 565114 [UKRAINE-EO13661].
Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula, (Turkey) issued 10 Sep 1997; Driver's License MUROV, Yevgeniy (a.k.a. MUROV, Evgeniy
Komplek Witana Harja III, Blok C 106-107, No. 04900377 (Moldova) issued 02 Jul 2004; Alekseyevich; a.k.a. MUROV, Evgeny; a.k.a.
Pamulang, Tangerang, Indonesia; DOB 17 Aug Stateless Person Passport C000375 (Moldova) MUROV, Yevgeny); DOB 18 Nov 1945; POB
1957; alt. DOB 17 Aug 1958; POB Korleko- issued 09 Sep 2000; Stateless Person ID Card Zvenigorod, Moscow, Russia; Director of the
Lombok Timur, Indonesia; alt. POB Tirpas- CC00200261 (Moldova) issued 09 Sep 2000; Federal Protective Service of the Russian
Selong Village, East Lombok, Indonesia; Refugee ID Card A88000043 (Moldova) issued Federation; Army General (individual)
nationality Indonesia; National ID No. 16 Dec 2005 (individual) [SDNTK]. [UKRAINE-EO13661].
3603251708570001 (individual) [SDGT]. MURERWA, Herbert Muchemwa; DOB 31 Jul MUROV, Yevgeny (a.k.a. MUROV, Evgeniy
MURAD, Abdul Hakim (a.k.a. AHMED, Saeed; 1941; Passport AD001167 (Zimbabwe); Minister Alekseyevich; a.k.a. MUROV, Evgeny; a.k.a.
a.k.a. AKMAN, Saeed; a.k.a. MURAD, Abdul of Finance (individual) [ZIMBABWE]. MUROV, Yevgeniy); DOB 18 Nov 1945; POB
Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim MURERWA, Ruth Chipo, 321 Ard-Na-Lea Close, Zvenigorod, Moscow, Russia; Director of the
Hasim; a.k.a. MURAD, Adbul Hakim Ali Glen Lorne, Chisipite, Zimbabwe; DOB 27 Jul Federal Protective Service of the Russian
Hashim); DOB 04 Jan 1968; POB Kuwait; 1947; Passport AD001244 (Zimbabwe) expires Federation; Army General (individual)
nationality Pakistan; currently incarcerated in 19 Aug 2009; Spouse of Herbert Murerwa [UKRAINE-EO13661].
the U.S. (individual) [SDGT]. (individual) [ZIMBABWE]. MURWANASHYAKA, Ignace; DOB 14 May 1963;
MURAD, Abdul Hakim Al Hashim (a.k.a. AHMED, MURILLO BEJARANO, Diego Fernando (a.k.a. POB Nogoma-Butera, Rwanda; President,
Saeed; a.k.a. AKMAN, Saeed; a.k.a. MURAD, "ADOLFO PAZ"; a.k.a. "DON BERNA"); DOB Forces Democratiques pour la Liberation du
Abdul Hakim; a.k.a. MURAD, Abdul Hakim 23 Feb 1961; Cedula No. 16357144 (Colombia) Rwanda (FDLR) (individual) [DRCONGO].
Hasim; a.k.a. MURAD, Adbul Hakim Ali (individual) [SDNTK]. MUSA DA'AMOUSH, Shiekh Ali (a.k.a.
Hashim); DOB 04 Jan 1968; POB Kuwait; MURILLO MURILLO, Jose Tolentino, c/o DAAMOUSH, Ali; a.k.a. DAGHMOUSH, Ali;
nationality Pakistan; currently incarcerated in AGROPECUARIA LA ROBLEDA S.A., Cali, a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali;
the U.S. (individual) [SDGT]. Colombia; Cedula No. 2240779 (Colombia) a.k.a. DAMUSH, Ali); DOB 21 Oct 1962; POB
MURAD, Abdul Hakim Hasim (a.k.a. AHMED, (individual) [SDNT]. Sidon, Lebanon; Additional Sanctions
Saeed; a.k.a. AKMAN, Saeed; a.k.a. MURAD, MURILLO SALAZAR, Claudia Julieta, Colombia; Information - Subject to Secondary Sanctions
Abdul Hakim; a.k.a. MURAD, Abdul Hakim Al Mexico; DOB 29 Jul 1975; POB Manizales, Pursuant to the Hizballah Financial Sanctions
Hashim; a.k.a. MURAD, Adbul Hakim Ali Caldas, Colombia; nationality Colombia; Cedula Regulations; Gender Male (individual) [SDGT].
Hashim); DOB 04 Jan 1968; POB Kuwait; No. 30335610 (Colombia); C.U.R.P. MUSA KALIM HAWALA (a.k.a. HAJI
nationality Pakistan; currently incarcerated in MUSC750729MNERLL04 (Mexico) (individual) MOHAMMED QASIM HAWALA; a.k.a. HAJI
the U.S. (individual) [SDGT]. [SDNTK] (Linked To: AVICAL S.A.; Linked To: MUHAMMAD QASIM SARAFI; a.k.a. NEW
MURAD, Adbul Hakim Ali Hashim (a.k.a. MUNSA INTERNATIONAL INVESMENTS CHAGAI TRADING COMPANY; a.k.a. RAHAT
AHMED, Saeed; a.k.a. AKMAN, Saeed; a.k.a. S.A.). LTD; a.k.a. RAHAT LTD. SARAFI; a.k.a.
MURAD, Abdul Hakim; a.k.a. MURAD, Abdul MURO GONZALEZ, Proceso Arturo, Calle RAHAT TRADING COMPANY), Room 33, 5th
Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim Gustavo Garmendia No. 1850, Colonia Hidalgo, Floor, Sarafi Market, Kandahar, Afghanistan;
Hasim); DOB 04 Jan 1968; POB Kuwait; Culiacan, Sinaloa, Mexico; DOB 16 May 1973; Shop 4, Azizi Bank, Haji Muhammad Isa
nationality Pakistan; currently incarcerated in POB Cuiliacan, Sinaloa; nationality Mexico; Market, Wesh (Waish), Spin Boldak,
the U.S. (individual) [SDGT]. citizen Mexico; C.U.R.P. Afghanistan; Dr Barno Road, Quetta, Pakistan;
MURADOV, Georgiy L'vovich; DOB 19 Nov 1954; MUGP730516HSLRNR04 (Mexico); Electoral Haji Mohammed Plaza, Tol Aram Road, near
POB Kochmes, Komi, Russia (individual) Registry No. MRGNPR73051625H400 Jamal Dean Afghani Road, Quetta, Pakistan;
[UKRAINE-EO13660]. (Mexico); Cartilla de Servicio Militar Nacional Kandari Bazar, Quetta, Pakistan; Safaar
MURAT, Altig (a.k.a. AKBULUT, Cerkez; a.k.a. 607092 (Mexico) (individual) [SDNTK]. Bazaar, Garmsir, Afghanistan; Nimruz,
MURAT, Cernit); DOB 18 Nov 1965; alt. DOB MUROV, Evgeniy Alekseyevich (a.k.a. MUROV, Afghanistan; Chahgay Bazaar, Chahgay,
31 Oct 1971; POB Bingol, Turkey; alt. POB Evgeny; a.k.a. MUROV, Yevgeniy; a.k.a. Pakistan; Gereshk, Afghanistan; Chaman,
Deric, Turkey; citizen Turkey; Passport TR-J MUROV, Yevgeny); DOB 18 Nov 1945; POB Pakistan; Lashkar Gah, Afghanistan; Zahedan,
565114 (Turkey) issued 10 Sep 1997; Driver's Zvenigorod, Moscow, Russia; Director of the Iran; Musa Qal'ah District Center Bazaar, Musa
License No. 04900377 (Moldova) issued 02 Jul Federal Protective Service of the Russian Qal'ah, Helmand Province, Afghanistan [SDGT].
2004; Stateless Person Passport C000375 Federation; Army General (individual) MUSA, Abdirahim (a.k.a. KIDANE, Amanuel;
(Moldova) issued 09 Sep 2000; Stateless [UKRAINE-EO13661]. a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA,
Person ID Card CC00200261 (Moldova) issued Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
February 3, 2017 - 598 -

MUSE, Abdirahman; a.k.a. NAGASH, Tewaled MUSAVI, Razi (a.k.a. MUSAVI, Hosein Razi), Rwanda; citizen Rwanda (individual)
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. Damascus, Syria; DOB 1964; Additional [DRCONGO].
NEGASH, Bitewelde Habte; a.k.a. NEGASH, Sanctions Information - Subject to Secondary MUSTAFA BAKRI, Ali Sa'd Muhammad (a.k.a.
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, Sanctions (individual) [SDGT] [IFSR]. AL-MASRI, Abd Al-Aziz); DOB 18 Apr 1966;
Tewelde Habte; a.k.a. NEGASH, Tewold Habte; MUSAVI, Sayyed Javad, Iran; DOB 23 Aug 1972; nationality Egypt (individual) [SDGT].
a.k.a. NEGASH, Tewolde Habte; a.k.a. Additional Sanctions Information - Subject to MUSTAFA, Abu (a.k.a. AHMAD, Sayyid; a.k.a.
"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960; Secondary Sanctions (individual) [NPWMD] HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil
POB Asmara, Eritrea; Diplomatic Passport [IFSR] (Linked To: SHAHID HEMMAT Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a. HARB,
D0001060; alt. Diplomatic Passport D000080; INDUSTRIAL GROUP). Mustafa Khalil); DOB 09 Oct 1958; Additional
Colonel (individual) [SOMALIA]. MUSAVI, Sayyed Kamal (a.k.a. JAMALI, Sayyed Sanctions Information - Subject to Secondary
MUSA, Abdirahman (a.k.a. KIDANE, Amanuel; Kamal); DOB 03 Jan 1958; Additional Sanctions Sanctions Pursuant to the Hizballah Financial
a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA, Information - Subject to Secondary Sanctions Sanctions Regulations (individual) [SDGT].
Abdirahim; a.k.a. MUSE, Abdirahim; a.k.a. (individual) [SDGT] [IRGC] [IFSR]. MUSTAFA, Macki Hamoudat (a.k.a. AL-
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled MUSE, Abdirahim (a.k.a. KIDANE, Amanuel; HAMADAT, General Maki; a.k.a. HAMUDAT,
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA, General Maki Mustafa; a.k.a. HAMUDAT, Maki;
NEGASH, Bitewelde Habte; a.k.a. NEGASH, Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a. a.k.a. HMODAT, Mackie), Mosul, Iraq; DOB
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, MUSE, Abdirahman; a.k.a. NAGASH, Tewaled circa 1934; nationality Iraq (individual) [IRAQ2].
Tewelde Habte; a.k.a. NEGASH, Tewold Habte; Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. MUSTAFA, Mustafa Kamel (a.k.a. AL-MASRI,
a.k.a. NEGASH, Tewolde Habte; a.k.a. NEGASH, Bitewelde Habte; a.k.a. NEGASH, Abu Hamza; a.k.a. AL-MISRI, Abu Hamza;
"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960; Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, a.k.a. EMAN, Adam Ramsey; a.k.a. KAMEL,
POB Asmara, Eritrea; Diplomatic Passport Tewelde Habte; a.k.a. NEGASH, Tewold Habte; Mustafa), 9 Albourne Road, Shepherds Bush,
D0001060; alt. Diplomatic Passport D000080; a.k.a. NEGASH, Tewolde Habte; a.k.a. London W12 OLW, United Kingdom; 8 Adie
Colonel (individual) [SOMALIA]. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960; Road, Hammersmith, London W6 OPW, United
MUSA, Rifa'i Ahmad Taha (a.k.a. 'ABD ALLAH, POB Asmara, Eritrea; Diplomatic Passport Kingdom; DOB 15 Apr 1958 (individual)
'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB, D0001060; alt. Diplomatic Passport D000080; [SDGT].
Abd-al-Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali; Colonel (individual) [SOMALIA]. MUSTAFA, Rrustem; DOB 27 Feb 1971; POB
a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. MUSE, Abdirahman (a.k.a. KIDANE, Amanuel; Podujevo, Serbia and Montenegro (individual)
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA, [BALKANS].
YASIR"); DOB 24 Jun 1954; POB Egypt; Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a. MUSTAFA, Umar Muhammad Khalil (a.k.a.
Passport 83860 (Sudan); alt. Passport 30455 MUSE, Abdirahim; a.k.a. NAGASH, Tewaled AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI,
(Egypt); alt. Passport 1046403 (Egypt) Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. Abdul Rahman Muhammad; a.k.a. AL-BAYATI,
(individual) [SDT]. NEGASH, Bitewelde Habte; a.k.a. NEGASH, Tahir Muhammad Khalil Mustafa; a.k.a. AL-
MUSALLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI, Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, QADULI, Abd Al-Rahman Muhammad Mustafa;
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; Tewelde Habte; a.k.a. NEGASH, Tewold Habte; a.k.a. SHAYKHLARI, 'Abd al-Rahman
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- a.k.a. NEGASH, Tewolde Habte; a.k.a. Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a.
DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- "DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960; "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- POB Asmara, Eritrea; Diplomatic Passport MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, D0001060; alt. Diplomatic Passport D000080; "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. Colonel (individual) [SOMALIA]. 1959; alt. DOB 1957; POB Mosul, Ninawa
DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; MUSHOHWE, Christopher Chindoti; DOB 06 Feb Province, Iraq; nationality Iraq (individual)
a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, 1954; Minister of Transport and [SDGT].
Hamid), Waziristan, Federally Administered Communications (individual) [ZIMBABWE]. MUTASA, Didymus Noel Edwin; DOB 27 Jul
Tribal Areas, Pakistan; DOB 1976; POB MUSHTAHA, Rawhi, Gaza, Palestinian; DOB 01 1935; Minister of State for National Security
Darnah, Libya; alt. POB Danar, Libya; Jan 1958 to 31 Dec 1960; nationality (individual) [ZIMBABWE].
nationality Libya (individual) [SDGT]. Palestinian (individual) [SDGT] (Linked To: MUTEBUSI, Jules (a.k.a. COLONEL
MUSAVI, Hosein Razi (a.k.a. MUSAVI, Razi), HAMAS). MUTEBUTSI; a.k.a. MUTEBUTSI, Jules; a.k.a.
Damascus, Syria; DOB 1964; Additional MUSLIU, Isak; DOB 31 Oct 1970; POB Racak, MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960;
Sanctions Information - Subject to Secondary Serbia and Montenegro (individual) [BALKANS]. POB South Kivu, DRC; nationality Congo,
Sanctions (individual) [SDGT] [IFSR]. MUSLIU, Jonuz; DOB 05 Jan 1959; POB Konculj, Democratic Republic of the (individual)
MUSAVI, Hossein; DOB 23 Oct 1960; POB Serbia and Montenegro (individual) [BALKANS]. [DRCONGO].
Neishabour, Iran; nationality Iran; Additional MUSLIU, Shefqet; DOB 12 Feb 1963; POB MUTEBUTSI, Jules (a.k.a. COLONEL
Sanctions Information - Subject to Secondary Konculj, Serbia and Montenegro (individual) MUTEBUTSI; a.k.a. MUTEBUSI, Jules; a.k.a.
Sanctions; Passport A0016662 (Iran) issued 29 [BALKANS]. MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960;
Oct 2002 (individual) [SDGT] [IRGC] [IFSR]. MUSONI, Straton; DOB 06 Apr 1961; alt. DOB 04 POB South Kivu, DRC; nationality Congo,
Jun 1961; POB Mugambazi, Kigali; nationality
February 3, 2017 - 599 -

Democratic Republic of the (individual) Republic of the; DOB 03 Mar 1957; POB Kasaji, of the; Gender Male; Passport DB0004470
[DRCONGO]. Democratic Republic of the Congo; alt. POB (Congo, Democratic Republic of the) issued 08
MUTEBUZI, Jules (a.k.a. COLONEL Likasi, Katanga, Democratic Republic of the Jun 2012 expires 07 Jun 2017; Agence
MUTEBUTSI; a.k.a. MUTEBUSI, Jules; a.k.a. Congo; nationality Congo, Democratic Republic Nationale de Renseignements General
MUTEBUTSI, Jules), Rwanda; DOB 06 Jul of the; Gender Male; Passport DB0004470 Administrator (individual) [DRCONGO].
1960; POB South Kivu, DRC; nationality Congo, (Congo, Democratic Republic of the) issued 08 MUTUND, Kalev (a.k.a. KALEV KATANGA,
Democratic Republic of the (individual) Jun 2012 expires 07 Jun 2017; Agence Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV,
[DRCONGO]. Nationale de Renseignements General Mutundo; a.k.a. MUTOID, Kalev; a.k.a.
MUTEZO, Munacho Thomas Alvar, 950 Administrator (individual) [DRCONGO]. MUTOMBO, Kalev; a.k.a. MUTOND, Kalev;
Sugarloaf Hill, Glen Lorne, Zimbabwe; DOB 14 MUTOND, Kalev (a.k.a. KALEV KATANGA, a.k.a. MUTONDO KATANGA, Kalev; a.k.a.
Feb 1954; Passport AN187189 (Zimbabwe) Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV, MUTONDO, Kalev), 24 Avenue Ma Campagne,
expires 05 Dec 2010; Minister of Water Mutundo; a.k.a. MUTOID, Kalev; a.k.a. Quartier Ma Campagne Commune De
Resources and Infrastructural Development MUTOMBO, Kalev; a.k.a. MUTONDO Ngaliema, Kinshasa 00243, Congo, Democratic
(individual) [ZIMBABWE]. KATANGA, Kalev; a.k.a. MUTONDO, Kalev; Republic of the; DOB 03 Mar 1957; POB Kasaji,
MUTHANA, Aseel (a.k.a. "Abu Fariss"), Syria; a.k.a. MUTUND, Kalev), 24 Avenue Ma Democratic Republic of the Congo; alt. POB
DOB 1996 to 1997; nationality United Kingdom Campagne, Quartier Ma Campagne Commune Likasi, Katanga, Democratic Republic of the
(individual) [SDGT]. De Ngaliema, Kinshasa 00243, Congo, Congo; nationality Congo, Democratic Republic
MUTHANA, Nasser (a.k.a. "Abu Muthana Al Democratic Republic of the; DOB 03 Mar 1957; of the; Gender Male; Passport DB0004470
Yemeni"; a.k.a. "Abu Muthanna al Yemeni"; POB Kasaji, Democratic Republic of the Congo; (Congo, Democratic Republic of the) issued 08
a.k.a. "Abu Muthanna al-Yemeni"), Syria; DOB alt. POB Likasi, Katanga, Democratic Republic Jun 2012 expires 07 Jun 2017; Agence
1993 to 1995; POB Cardiff, United Kingdom; of the Congo; nationality Congo, Democratic Nationale de Renseignements General
citizen United Kingdom (individual) [SDGT]. Republic of the; Gender Male; Passport Administrator (individual) [DRCONGO].
MUTINHIRI, Ambrose; DOB 22 Feb 1944; DB0004470 (Congo, Democratic Republic of MUWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi
Passport AD000969 (Zimbabwe); Minister of the) issued 08 Jun 2012 expires 07 Jun 2017; Mahmoud; a.k.a. MAWAFI, Ramzi; a.k.a.
Youth Development and Employment Creation Agence Nationale de Renseignements General MOWAFI, Ramzi); DOB 1952; POB Egypt
(individual) [ZIMBABWE]. Administrator (individual) [DRCONGO]. (individual) [SDGT].
MUTIWEKUZIVA, Kenneth Keparadza; DOB 27 MUTONDO KATANGA, Kalev (a.k.a. KALEV MUZENDA, Tsitsi; DOB 22 Aug 1922; Politburo
May 1948; Deputy Minister for Small and KATANGA, Mutondo; a.k.a. KALEV, Motono; Senior Committee Member (individual)
Medium Enterprise Development (individual) a.k.a. KALEV, Mutundo; a.k.a. MUTOID, Kalev; [ZIMBABWE].
[ZIMBABWE]. a.k.a. MUTOMBO, Kalev; a.k.a. MUTOND, MU'ZI HNEIDI, Said; DOB 1954; POB
MUTOID, Kalev (a.k.a. KALEV KATANGA, Kalev; a.k.a. MUTONDO, Kalev; a.k.a. Damascus, Syria; Minister of Oil and Mineral
Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV, MUTUND, Kalev), 24 Avenue Ma Campagne, Resources (individual) [SYRIA].
Mutundo; a.k.a. MUTOMBO, Kalev; a.k.a. Quartier Ma Campagne Commune De MUZONZINI, Elisha; DOB 24 Jun 1957; Passport
MUTOND, Kalev; a.k.a. MUTONDO KATANGA, Ngaliema, Kinshasa 00243, Congo, Democratic AD000648 (Zimbabwe); Former Director of the
Kalev; a.k.a. MUTONDO, Kalev; a.k.a. Republic of the; DOB 03 Mar 1957; POB Kasaji, Central Intelligence Organization (individual)
MUTUND, Kalev), 24 Avenue Ma Campagne, Democratic Republic of the Congo; alt. POB [ZIMBABWE].
Quartier Ma Campagne Commune De Likasi, Katanga, Democratic Republic of the MWAU, John Harun; DOB 24 Jun 1948; citizen
Ngaliema, Kinshasa 00243, Congo, Democratic Congo; nationality Congo, Democratic Republic Kenya; Passport A608142 (Kenya); alt.
Republic of the; DOB 03 Mar 1957; POB Kasaji, of the; Gender Male; Passport DB0004470 Passport B037832 (Kenya); Diplomatic
Democratic Republic of the Congo; alt. POB (Congo, Democratic Republic of the) issued 08 Passport A921579 (Kenya); Member of
Likasi, Katanga, Democratic Republic of the Jun 2012 expires 07 Jun 2017; Agence Parliament for Kilome (Kenya) (individual)
Congo; nationality Congo, Democratic Republic Nationale de Renseignements General [SDNTK].
of the; Gender Male; Passport DB0004470 Administrator (individual) [DRCONGO]. MYINT, Li (a.k.a. HSING, Su; a.k.a. "SU HSING";
(Congo, Democratic Republic of the) issued 08 MUTONDO, Kalev (a.k.a. KALEV KATANGA, a.k.a. "U LI MYINT"), c/o HONG PANG
Jun 2012 expires 07 Jun 2017; Agence Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV, ELECTRONIC INDUSTRY CO., LTD., Yangon,
Nationale de Renseignements General Mutundo; a.k.a. MUTOID, Kalev; a.k.a. Burma; c/o HONG PANG GEMS &
Administrator (individual) [DRCONGO]. MUTOMBO, Kalev; a.k.a. MUTOND, Kalev; JEWELLERY COMPANY LIMITED, Burma; c/o
MUTOMBO, Kalev (a.k.a. KALEV KATANGA, a.k.a. MUTONDO KATANGA, Kalev; a.k.a. HONG PANG MINING COMPANY LIMITED,
Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV, MUTUND, Kalev), 24 Avenue Ma Campagne, Yangon, Burma; c/o HONG PANG TEXTILE
Mutundo; a.k.a. MUTOID, Kalev; a.k.a. Quartier Ma Campagne Commune De COMPANY LIMITED, Yangon, Burma; c/o
MUTOND, Kalev; a.k.a. MUTONDO KATANGA, Ngaliema, Kinshasa 00243, Congo, Democratic HONG PANG GENERAL TRADING
Kalev; a.k.a. MUTONDO, Kalev; a.k.a. Republic of the; DOB 03 Mar 1957; POB Kasaji, COMPANY, LIMITED, Kyaington, Burma; c/o
MUTUND, Kalev), 24 Avenue Ma Campagne, Democratic Republic of the Congo; alt. POB HONG PANG LIVESTOCK DEVELOPMENT
Quartier Ma Campagne Commune De Likasi, Katanga, Democratic Republic of the COMPANY LIMITED, Burma; 525 Merchant
Ngaliema, Kinshasa 00243, Congo, Democratic Congo; nationality Congo, Democratic Republic Street, Rangoon, Burma; Tangyan, Burma;
February 3, 2017 - 600 -

National ID No. 13/Ta Ta Na (Naing)019077 Guinea-Bissau; Passport DA0002521 (Guinea- Linked To: AEROPAY LIMITED; Linked To:
(Burma) (individual) [SDNTK]. Bissau); alt. Passport DA0000780 (Guinea- MANX RARE BREEDS LTD.; Linked To:
MYTISHCHINSKI MASHINOSTROITELNY Bissau); National ID No. 112248 (Guinea- PACNET GROUP).
ZAVOD, OAO (a.k.a. JSC MYTISHCHINSKI Bissau); Rear Admiral, former Navy Chief of NAEEM, Muhammad (a.k.a. SHEIKH,
MACHINE-BUILDING PLANT; a.k.a. Staff of Guinea-Bissau (individual) [SDNTK]. Mohammad Nayeem; a.k.a. SHEIKH,
OTKRYTOE AKTSIONERNOE NACIONALNOYE PROIZ-VODSTVENNO Muhammad Naeem; a.k.a. "NAEEM, Sheikh";
OBSHCHESTVO 'MYTISHCHINSKI AGRARNOYE OBYEDINENYE MASSANDRA a.k.a. "NAIM, Shaikh"), 122 Ahmed Block, New
MASHINOSTROITELNY ZAVOD'), 4 ul. (a.k.a. MASSANDRA NATIONAL INDUSTRIAL Garden Town, Lahore, Pakistan; 111-C Multan
Kolontsova Mytishchi, Mytishchinski Raion, AGRARIAN ASSOCIATON OF WINE Road, Lahore, Pakistan; 2-Chamberlain Road,
Moskovskayaobl 141009, Russia; UL. INDUSTRY; a.k.a. MASSANDRA STATE Lahore, Pakistan; DOB 04 Sep 1950; POB
Koloncova, d.4, Mytishi, Moscow region CONCERN, NATIONAL PRODUCTION AND Lahore, Pakistan; nationality Pakistan; Passport
141009, Russia; Website www.mmzavod.ru; AGRARIAN UNION, OJSC; a.k.a. STATE BP5191731 (Pakistan) expires 12 May 2012;
Email Address mmzavod@mail.ru; Registration CONCERN NATIONAL ASSOCIATION OF National ID No. 35202-1963173-9 (Pakistan);
ID 1095029003860 (Russia); Government PRODUCERS MASSANDRA; a.k.a. STATE Engineer (individual) [SDGT] (Linked To:
Gazette Number 61540868 (Russia) CONCERN NATIONAL PRODUCTION AND LASHKAR E-TAYYIBA).
[UKRAINE-EO13661]. AGRICULTURAL ASSOCIATION NAEEM, Umair (a.k.a. SHEIKH, Umair Naeem),
MZIK OAO (a.k.a. KALININ MACHINE PLANT MASSANDRA), 6, str. Mira, Massandra, Yalta 112 Ahmed Block, New Garden Town, Lahore,
JSC; a.k.a. KALININ MACHINE-BUILDING 98600, Ukraine; 6, Mira str., Massandra, Yalta, Pakistan; DOB 19 Sep 1980; POB Lahore,
PLANT OPEN JOINT-STOCK COMPANY; Crimea 98650, Ukraine; Mira str, h. 6, Pakistan; citizen Pakistan; Passport
a.k.a. KALININ MACHINERY PLANT-BRD; Massandra, Yalta, Crimea 98600, Ukraine; 6, AQ5192272 (Pakistan) expires 28 Jul 2012;
a.k.a. MASHINOSTROITEL'NYI ZAVOD IM. Myra st., Massandra, Crimea 98650, Ukraine; National ID No. 35202-7366227-7 (Pakistan)
M.I. KALININA, G. YEKATERINBURG OAO; Website http://www.massandra.net.ua/; Email (individual) [SDGT] (Linked To: LASHKAR E-
a.k.a. OPEN-END JOINT-STOCK COMPANY Address impex@massandra.ua; Registration ID TAYYIBA; Linked To: ABDUL HAMEED
'KALININ MACHINERY PLANT. 00411890 (Ukraine) [UKRAINE-EO13685]. SHAHAB-UD-DIN).
YEKATERINBURG'; a.k.a. OTKRYTOE NADIN-DAVIS, Robert Paul (a.k.a. DAVIS, Paul; NAEGU'NGANG TRADING COMPANY (a.k.a.
AKTSIONERNOE OBSHCHESTVO a.k.a. DAVIS, Paul Nadin; a.k.a. DAVIS, R. Paul HAEGU'MGANG TRADING COMPANY; a.k.a.
MASHINOSTROITELNY ZAVOD Nadin; a.k.a. DAVIS, Robert; a.k.a. DAVIS, KOREA HAEGUMGANG TRADING
IM.M.I.KALININA, G.EKATERINBURG), 18 Robert Paul), 45 Knock Rushen Scarlett, CORPORATION; a.k.a. KOREA RIMYONGSU
prospekt Kosmonavtov, Ekaterinburg, Castletown, Isle of Man IM9 1TQ, United TRADING CORPORATION), Korea, North
Sverdlovskaya obl. 620017, Russia; Email Kingdom; 69 Buchanan Street, Glasgow, [DPRK2].
Address info@zik.ru [UKRAINE-EO13661]. Scotland G1 3HL, United Kingdom; D11, Glyme NAFTAN (a.k.a. NAFTAN OAO; a.k.a. NAFTAN
MZOUDI, Abdelghani (a.k.a. MAZUTI, Court, Oxford Office Village, Langford Lane, OJSC; f.k.a. NAFTAN PRODUCTION
Abdelghani; a.k.a. MAZWATI, Abdelghani), Op Kidlington, Oxon, England OX5 1LQ, United ASSOCIATION; f.k.a. NAFTAN
de Wisch 15, Hamburg 21149, Germany; Kingdom; Avondale House, Queens PROIZVODSTVENNOYE OBYEDINENYE),
Marienstrasse 54, Hamburg, Germany; DOB 06 Promenade, Douglas, Isle of Man IM2 4ND, Industrial Area, Novopolotsk-1, 211440, Vitebsk
Dec 1972; POB Marrakech, Morocco; citizen United Kingdom; Parkshot House, 5 Kew Road, Region, Belarus; 21140, Novopolotsk, Vitebsk
Morocco; Passport M271392 (Morocco) issued Richmond, Surrey TW9 2PR, United Kingdom; region, Belarus; 211440, Novopolotsk,
04 Dec 2000; alt. Passport F 879567 (Morocco) 1 Ros Na Greine, Balleycasey, Shannon, Vitebskaya Oblast, Belarus [BELARUS].
issued 29 Apr 1992; Moroccan Personal ID No. Ireland; 1 Ros Na Greinne, Balleycasey, NAFTAN OAO (a.k.a. NAFTAN; a.k.a. NAFTAN
E 427689 (Morocco) issued 20 Mar 2001 Shannon, Co. Clare, Ireland; 70 Empress Court, OJSC; f.k.a. NAFTAN PRODUCTION
(individual) [SDGT]. Oxford, United Kingdom; 2571 Carling Avenue, ASSOCIATION; f.k.a. NAFTAN
N.P.T.T. DONA-SHELL (a.k.a. DONASHELL; Ottawa, Ontario K2B 7H7, Canada; DOB 19 Jan PROIZVODSTVENNOYE OBYEDINENYE),
a.k.a. DONNA SHELL), Pec, Kosovo; Company 1956; POB Fulwood, United Kingdom; Passport Industrial Area, Novopolotsk-1, 211440, Vitebsk
Number 80386621 (Kosovo) [SDNTK]. 460085575 (United Kingdom); alt. Passport Region, Belarus; 21140, Novopolotsk, Vitebsk
NA TCHUTE, Jose Americo Bubo (a.k.a. NA VF275682 (Canada); alt. Passport BD103703 region, Belarus; 211440, Novopolotsk,
TCHUTO, Jose Americo Bubo); DOB 12 Jun (Canada) (individual) [TCO] (Linked To: Vitebskaya Oblast, Belarus [BELARUS].
1952; POB Catio, Guinea-Bissau; nationality PACNET AIR; Linked To: PACNET EUROPE; NAFTAN OJSC (a.k.a. NAFTAN; a.k.a. NAFTAN
Guinea-Bissau; Passport DA0002521 (Guinea- Linked To: PACNET ZAR; Linked To: PACNET OAO; f.k.a. NAFTAN PRODUCTION
Bissau); alt. Passport DA0000780 (Guinea- INDIA; Linked To: ACCU-RATE ASSOCIATION; f.k.a. NAFTAN
Bissau); National ID No. 112248 (Guinea- CORPORATION; Linked To: CHEXX ITALIA PROIZVODSTVENNOYE OBYEDINENYE),
Bissau); Rear Admiral, former Navy Chief of SRL; Linked To: CHEXX INC.; Linked To: Industrial Area, Novopolotsk-1, 211440, Vitebsk
Staff of Guinea-Bissau (individual) [SDNTK]. COUNTING HOUSE SERVICES LTD.; Linked Region, Belarus; 21140, Novopolotsk, Vitebsk
NA TCHUTO, Jose Americo Bubo (a.k.a. NA To: THE PAYMENTS FACTORY LTD.; Linked region, Belarus; 211440, Novopolotsk,
TCHUTE, Jose Americo Bubo); DOB 12 Jun To: PACNET SERVICES LTD.; Linked To: Vitebskaya Oblast, Belarus [BELARUS].
1952; POB Catio, Guinea-Bissau; nationality PACNET SERVICES (IRELAND) LIMITED;
February 3, 2017 - 601 -

NAFTAN PRODUCTION ASSOCIATION (a.k.a. NAIK, Khalid (a.k.a. WALEED, Khalid; a.k.a. Armed Forces for Law Enforcement (individual)
NAFTAN; a.k.a. NAFTAN OAO; a.k.a. NAFTAN WALID, Hafiz Khalid); DOB 25 Oct 1974; alt. [IRAN-HR].
OJSC; f.k.a. NAFTAN PROIZVODSTVENNOYE DOB 1971; POB Lahore, Pakistan; citizen NAJMUDDIN, Faraj Ahmad (a.k.a. AHMAD,
OBYEDINENYE), Industrial Area, Novopolotsk- Pakistan; Passport AA9967331 (Pakistan) Najmuddin Faraj; a.k.a. FARRAJ, Fateh Najm
1, 211440, Vitebsk Region, Belarus; 21140, issued 03 Jun 2006 expires 02 Jun 2011; Eddine; a.k.a. KREKAR, Mullah), Heimdalsgate
Novopolotsk, Vitebsk region, Belarus; 211440, National ID No. 3410104067339 (Pakistan) 36-V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt.
Novopolotsk, Vitebskaya Oblast, Belarus (individual) [SDGT]. DOB 17 Jun 1963; POB Olaqloo Sharbajer
[BELARUS]. NAIL, Taleb (a.k.a. NAIL, Tayeb; a.k.a. OULD Village, al-Sulaymaniyah Governorate, Iraq;
NAFTAN PROIZVODSTVENNOYE ALI, Mohamed Ould Ahmed; a.k.a. "ABOU citizen Iraq (individual) [SDGT].
OBYEDINENYE (a.k.a. NAFTAN; a.k.a. MOUHADJI"; a.k.a. "DJAAFAR ABOU NALETILIC, Mladen; DOB 01 Dec 1946; POB
NAFTAN OAO; a.k.a. NAFTAN OJSC; f.k.a. MOHAMED"); DOB circa 1972; nationality Listica, Bosnia-Herzegovina; ICTY indictee
NAFTAN PRODUCTION ASSOCIATION), Algeria (individual) [SDGT]. (individual) [BALKANS].
Industrial Area, Novopolotsk-1, 211440, Vitebsk NAIL, Tayeb (a.k.a. NAIL, Taleb; a.k.a. OULD NALHERBE, Oscar (a.k.a. BECERRA MIRELES,
Region, Belarus; 21140, Novopolotsk, Vitebsk ALI, Mohamed Ould Ahmed; a.k.a. "ABOU Martin; a.k.a. BECERRA, Martin; a.k.a.
region, Belarus; 211440, Novopolotsk, MOUHADJI"; a.k.a. "DJAAFAR ABOU MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
Vitebskaya Oblast, Belarus [BELARUS]. MOHAMED"); DOB circa 1972; nationality a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
NAGASH, Tewaled Holde (a.k.a. KIDANE, Algeria (individual) [SDGT]. Polo; a.k.a. MALARBE, Oscar; a.k.a.
Amanuel; a.k.a. MEHAREN, Senay Beraki; NAJA (a.k.a. IRANIAN POLICE; a.k.a. IRAN'S MALERBE, Oscar; a.k.a. MALERHBE DE
a.k.a. MUSA, Abdirahim; a.k.a. MUSA, LAW ENFORCEMENT FORCES; a.k.a. LAW LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a. ENFORCEMENT FORCES OF THE ISLAMIC MALHARBE DE LEON, Oscar; a.k.a.
MUSE, Abdirahman; a.k.a. NAGESH, Tewaled REPUBLIC OF IRAN; a.k.a. NIRUYIH MALHERBE DE LEON, Oscar; a.k.a.
Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a. INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN); MALHERBE DELEON, Oscar; a.k.a.
NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a. Additional Sanctions Information - Subject to MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
NEGASH, Tewelde Habte; a.k.a. NEGASH, Secondary Sanctions [SYRIA] [IRAN-HR] a.k.a. QALHARBE DE LEON, Oscar; a.k.a.
Tewold Habte; a.k.a. NEGASH, Tewolde Habte; [HRIT-IR]. VARGAS, Jorge); DOB 10 Jan 1964; POB
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep NAJEEB, Atef (a.k.a. NAJIB, Atef; a.k.a. NAJIB, Mexico (individual) [SDNTK].
1960; POB Asmara, Eritrea; Diplomatic Atif); POB Jablah, Syria; Brigadier General; NAM CHON GANG CORPORATION (a.k.a.
Passport D0001060; alt. Diplomatic Passport Position: Former head of the Syrian Political KOREA NAMHUNG TRADING
D000080; Colonel (individual) [SOMALIA]. Security Directorate for Dar'a Province CORPORATION; a.k.a. NAMCHONGANG
NAGESH, Tewaled Holde (a.k.a. KIDANE, (individual) [SYRIA]. TRADING; a.k.a. NAMCHONGANG TRADING
Amanuel; a.k.a. MEHAREN, Senay Beraki; NAJERA TALAMANTES, Sigifredo, Dionicio CORPORATION; a.k.a. NAMHUNG; a.k.a.
a.k.a. MUSA, Abdirahim; a.k.a. MUSA, Carreon 228, Colonia Alianza, Nuevo Laredo, NOMCHONGANG TRADING CO.; a.k.a.
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a. Tamaulipas, Mexico; Monterrey, Nuevo Leon, "NCG"), Pyongyang, Korea, North; Chilgol,
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled Mexico; Coahuila, Mexico; DOB 31 Aug 1980; Mangyongdae District, Pyongyang, Korea,
Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a. POB Delicias, Coahuila, Mexico; nationality North [NPWMD].
NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a. Mexico; citizen Mexico (individual) [SDNTK]. NAMAN, Saalim (a.k.a. NAMAN, Sam), P.O. Box
NEGASH, Tewelde Habte; a.k.a. NEGASH, NAJI, Talal Muhammad Rashid; DOB 1930; POB 39, Fletchamstead Highway, Coventry, United
Tewold Habte; a.k.a. NEGASH, Tewolde Habte; Al Nasiria, Palestine; Principal Deputy of Kingdom; Iraq; Amman, Jordan; 5903 Harper
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep POPULAR FRONT FOR THE LIBERATION OF Road, Solon, OH, United States; 3343
1960; POB Asmara, Eritrea; Diplomatic PALESTINE - GENERAL COMMAND Woodview Lake Road, West Bloomfield, MI
Passport D0001060; alt. Diplomatic Passport (individual) [SDT]. 48323, MI 48323, United States (individual)
D000080; Colonel (individual) [SOMALIA]. NAJIB, Atef (a.k.a. NAJEEB, Atef; a.k.a. NAJIB, [IRAQ2].
NAGHDI, Mohammad Reza (a.k.a. NAQDI, Atif); POB Jablah, Syria; Brigadier General; NAMAN, Sam (a.k.a. NAMAN, Saalim), P.O. Box
Mohammad Reza; a.k.a. NAQDI, Muhammad; Position: Former head of the Syrian Political 39, Fletchamstead Highway, Coventry, United
a.k.a. SHAMS, Mohammad Reza); DOB circa Security Directorate for Dar'a Province Kingdom; Iraq; Amman, Jordan; 5903 Harper
1952; alt. DOB circa Mar 1961; alt. DOB circa (individual) [SYRIA]. Road, Solon, OH, United States; 3343
Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. NAJIB, Atif (a.k.a. NAJEEB, Atef; a.k.a. NAJIB, Woodview Lake Road, West Bloomfield, MI
POB Tehran, Iran; Additional Sanctions Atef); POB Jablah, Syria; Brigadier General; 48323, MI 48323, United States (individual)
Information - Subject to Secondary Sanctions; Position: Former head of the Syrian Political [IRAQ2].
Brigadier General and Commander of the IRGC Security Directorate for Dar'a Province NAM-AVARAN-E POUYA CONTROL (a.k.a.
Basij Resistance Force; President of the (individual) [SYRIA]. POUYA CONTROL; a.k.a. TEJERAT GOSTAR
Organization of the Basij of the Oppressed; NAJJAR, Mostafa Mohammad; DOB 1956; POB NIKAN IRANIAN COMPANY), No. 2, Sharif
Chief of the Mobilization of the Oppressed Tehran, Iran; Additional Sanctions Information - Alley, Before Yakchal St., After Golhak St.,
Organization; Head of the Basij (individual) Subject to Secondary Sanctions; Minister of the Shariati St., Tehran, Iran; No. 2, Sharif Street,
[NPWMD] [IRGC] [IFSR] [IRAN-HR]. Interior; Deputy Commander-in-Chief of the Golhak, Shariati Street, Tehran, Iran; Website
February 3, 2017 - 602 -

www.pouyacontrol.com; Additional Sanctions POLYURETHANE CO., LTD.), No. 3 Fangcao a.k.a. JAYSH RAJAL AL-TARIQAH AL-
Information - Subject to Secondary Sanctions Garden, Longjiang District, Nanjing, Jiangsu NAQSHBANDIA; a.k.a. JAYSH RIJAL AL-
[NPWMD] [IFSR]. 210038, China; Des Voeux Road, Hong Kong; TARIQ AL-NAQSHABANDI; a.k.a. MEN OF
NAMCHONGANG TRADING (a.k.a. KOREA No. 2, Zhongxin Group, Yanshanhe Village, THE ARMY OF AL-NAQSHBANDIA WAY;
NAMHUNG TRADING CORPORATION; a.k.a. Yangmiao Town, Yangzhou, Jiangsu 210038, a.k.a. NAQSHABANDI ARMY; a.k.a. "AMNO";
NAM CHON GANG CORPORATION; a.k.a. China; Goldencard Building, No. 83 Suojing a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; Website:
NAMCHONGANG TRADING CORPORATION; Road, Nanjing, Jiangsu 210000, China; 334 Te www.alnakshabandia-army.org;
a.k.a. NAMHUNG; a.k.a. NOMCHONGANG Atatu Road, Te Atatu South, Auckland, New www.alnakshabndia-army.com [FTO] [SDGT]
TRADING CO.; a.k.a. "NCG"), Pyongyang, Zealand; Website http://www.kk-pu.com; Email [IRAQ3].
Korea, North; Chilgol, Mangyongdae District, Address info@kk-pu.com; alt. Email Address NARA WELFARE AND EDUCATION
Pyongyang, Korea, North [NPWMD]. kaikaitech@gmail.com; alt. Email Address ASSOCIATION (a.k.a. ADMINISTRATION OF
NAMCHONGANG TRADING CORPORATION kktech12345@gmail.com; Business THE REVIVAL OF ISLAMIC HERITAGE
(a.k.a. KOREA NAMHUNG TRADING Registration Document # 9429033056678 (New SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
CORPORATION; a.k.a. NAM CHON GANG Zealand) [SDNTK]. CENTER OF CALL FOR WISDOM; a.k.a.
CORPORATION; a.k.a. NAMCHONGANG NAQDI, Mohammad Reza (a.k.a. NAGHDI, COMMITTEE FOR EUROPE AND THE
TRADING; a.k.a. NAMHUNG; a.k.a. Mohammad Reza; a.k.a. NAQDI, Muhammad; AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
NOMCHONGANG TRADING CO.; a.k.a. a.k.a. SHAMS, Mohammad Reza); DOB circa GENERAL KUWAIT COMMITTEE; a.k.a. HAND
"NCG"), Pyongyang, Korea, North; Chilgol, 1952; alt. DOB circa Mar 1961; alt. DOB circa OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
Mangyongdae District, Pyongyang, Korea, Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;
North [NPWMD]. POB Tehran, Iran; Additional Sanctions a.k.a. ISLAMIC HERITAGE RESTORATION
NAMGANG CONSTRUCTION, Korea, North Information - Subject to Secondary Sanctions; SOCIETY; a.k.a. ISLAMIC HERITAGE
[DPRK3]. Brigadier General and Commander of the IRGC REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
NAMHUNG (a.k.a. KOREA NAMHUNG Basij Resistance Force; President of the TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
TRADING CORPORATION; a.k.a. NAM CHON Organization of the Basij of the Oppressed; TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
GANG CORPORATION; a.k.a. Chief of the Mobilization of the Oppressed AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
NAMCHONGANG TRADING; a.k.a. Organization; Head of the Basij (individual) TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
NAMCHONGANG TRADING CORPORATION; [NPWMD] [IRGC] [IFSR] [IRAN-HR]. AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
a.k.a. NOMCHONGANG TRADING CO.; a.k.a. NAQDI, Muhammad (a.k.a. NAGHDI, IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
"NCG"), Pyongyang, Korea, North; Chilgol, Mohammad Reza; a.k.a. NAQDI, Mohammad UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
Mangyongdae District, Pyongyang, Korea, Reza; a.k.a. SHAMS, Mohammad Reza); DOB AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
North [NPWMD]. circa 1952; alt. DOB circa Mar 1961; alt. DOB AL-ISLAMI, SOCIETY OF THE REBIRTH OF
NANJING KAIKAI POLYURETHANE CO., LTD. circa Apr 1961; alt. DOB 1953; POB Najaf, Iraq; THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
(a.k.a. EASTNINE CHEMICALS CO., LTD.; alt. POB Tehran, Iran; Additional Sanctions EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
f.k.a. EASTNINE INTERNATIONAL TRADING Information - Subject to Secondary Sanctions; TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
CO., LTD.; a.k.a. KAIKAI TECHNOLOGY CO., Brigadier General and Commander of the IRGC HERZEGOVINA; a.k.a. KUWAIT GENERAL
LTD.; a.k.a. NANJING KAIKAI TECHNOLOGY Basij Resistance Force; President of the COMMITTEE FOR AID; a.k.a. KUWAITI
CO., LTD.), No. 3 Fangcao Garden, Longjiang Organization of the Basij of the Oppressed; HERITAGE; a.k.a. KUWAITI JOINT RELIEF
District, Nanjing, Jiangsu 210038, China; Des Chief of the Mobilization of the Oppressed COMMITTEE, BOSNIA AND HERZEGOVINA;
Voeux Road, Hong Kong; No. 2, Zhongxin Organization; Head of the Basij (individual) a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Group, Yanshanhe Village, Yangmiao Town, [NPWMD] [IRGC] [IFSR] [IRAN-HR]. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Yangzhou, Jiangsu 210038, China; Goldencard NAQSHABANDI ARMY (a.k.a. ARMED MEN OF ISLAMI; a.k.a. NGO TURATH; a.k.a.
Building, No. 83 Suojing Road, Nanjing, Jiangsu THE NAQSHABANDI ORDER; a.k.a. ARMY OF ORGANIZACIJA PREPORODA ISLAMSKE
210000, China; 334 Te Atatu Road, Te Atatu THE MEN OF THE NAQSHBANDI ORDER; TRADICIJE KUVAJT; a.k.a. PLANDISTE
South, Auckland, New Zealand; Website a.k.a. JAYSH RAJAL AL-TARIQAH AL- SCHOOL, BOSNIA AND HERZEGOVINA;
http://www.kk-pu.com; Email Address info@kk- NAQSHBANDIA; a.k.a. JAYSH RIJAL AL- a.k.a. REVIVAL OF ISLAMIC HERITAGE
pu.com; alt. Email Address TARIQ AL-NAQSHABANDI; a.k.a. MEN OF FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
kaikaitech@gmail.com; alt. Email Address THE ARMY OF AL-NAQSHBANDIA WAY; HERITAGE SOCIETY; a.k.a. REVIVAL OF
kktech12345@gmail.com; Business a.k.a. NAQSHBANDI ARMY; a.k.a. "AMNO"; ISLAMIC SOCIETY HERITAGE ON THE
Registration Document # 9429033056678 (New a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; Website: AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
Zealand) [SDNTK]. www.alnakshabandia-army.org; RIHS; a.k.a. RIHS ADMINISTRATION FOR
NANJING KAIKAI TECHNOLOGY CO., LTD. www.alnakshabndia-army.com [FTO] [SDGT] THE BUILDING OF MOSQUES AND ISLAMIC
(a.k.a. EASTNINE CHEMICALS CO., LTD.; [IRAQ3]. PROJECTS; a.k.a. RIHS ADMINISTRATION
f.k.a. EASTNINE INTERNATIONAL TRADING NAQSHBANDI ARMY (a.k.a. ARMED MEN OF FOR THE COMMITTEES OF ALMSGIVING;
CO., LTD.; a.k.a. KAIKAI TECHNOLOGY CO., THE NAQSHABANDI ORDER; a.k.a. ARMY OF a.k.a. RIHS AFRICAN CONTINENT
LTD.; a.k.a. NANJING KAIKAI THE MEN OF THE NAQSHBANDI ORDER; COMMITTEE; a.k.a. RIHS ARAB WORLD
February 3, 2017 - 603 -

COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER; 14 Nov 1966; POB Culiacan, Sinaloa, Mexico;
RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN nationality Mexico; citizen Mexico; R.F.C.
CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER AEOM-681114-818 (Mexico) (individual)
a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, [SDNTK].
COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector NARVAEZ GONI, Juan Jesus; DOB 23 Feb
COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28 1961; POB Pamplona, Navarra Province, Spain;
CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo, D.N.I. 15.841.101 (Spain); Member ETA
AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste (individual) [SDGT].
ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina; NARYSHKIN, Sergei (a.k.a. NARYSHKIN,
COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo, Sergey Yevgenyevich); DOB 27 Oct 1954; POB
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji Saint Petersburg, Russia; Chairman of the State
RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and Duma of the Russian Federation (individual)
a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and [UKRAINE-EO13661].
GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia NARYSHKIN, Sergey Yevgenyevich (a.k.a.
WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania; NARYSHKIN, Sergei); DOB 27 Oct 1954; POB
WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Saint Petersburg, Russia; Chairman of the State
WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District, Duma of the Russian Federation (individual)
BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia; [UKRAINE-EO13661].
CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus, NASAR, Muhammad Ijaz (a.k.a. ALI, Mohammad
EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz
a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd
AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Ijaz Safrash; a.k.a. ALI, Muhammad Ijaz
FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Safarash; a.k.a. ALI, Muhammed Ijaz Safarash;
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, a.k.a. NASIR, Muhammad Ajaj; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- NASSARUDDIN, Muhammad Ajaj; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- SAFARASH, Mohammad Ijaz; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, SAFARASH, Muhammad Ijaz; a.k.a.
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Muhammad"), Banimalik, Jeddah, Saudi Arabia;
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website T 3814774 Park, Buraydah, Saudi Arabia; DOB
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage 16 Jun 1976; alt. DOB 01 Jan 1976; POB
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. Sialkot, Pakistan; nationality Pakistan; Passport
a.k.a. RIHS PROJECT OF ASSIGNING NARANJO ABAJO, S.A., Panama; RUC # 657- CM9991171 (Pakistan); alt. Passport KF468635
PREACHERS COMMITTEE; a.k.a. RIHS 564-1462 (Panama); alt. RUC # 657-564-14620 (Pakistan); National ID No. 3460354961173
PUBLIC RELATIONS COMMITTEE; a.k.a. (Panama) [SDNTK]. (Pakistan); alt. National ID No. 30576241062;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF NARANJO, Carlos (a.k.a. AVENDANO LOPEZ, Residency Number 2168561849 (Saudi Arabia)
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Martin; a.k.a. AVENDANO OJEDA, Martin (individual) [SDGT] (Linked To: LASHKAR E-
ASIA COMMITTEE; a.k.a. RIHS TWO Guadencio; a.k.a. AVENDANO, Mariano; a.k.a. TAYYIBA).
AMERICAS AND EUROPEAN MUSLIM OJEDA AVENDANO, Martin), c/o AUTOS MINI, NASIR, Ali Khan (a.k.a. KHAN, Ali; a.k.a. KHAN,
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Ensenada, Baja California, Mexico; c/o Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,
FOR THE PROJECT OF ENDOWMENT; a.k.a. AUTODROMO CULIACAN, Culiacan, Sinaloa, Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN,
RIHS YOUTH CENTER COMMITTEE; a.k.a. Mexico; San Bernardino, Colombia; Iguala, Nisar Ali; a.k.a. NASIR, Khan Ali); DOB 01 Oct
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Guerrero, Mexico; Ensenada, Baja California, 1955; POB Pakistan (individual) [SDNTK].
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Mexico; Mexicali, Baja California, Mexico; La NASIR, Khan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
BENIN; a.k.a. RIHS-BOSNIA AND Paz, Baja California Sur, Mexico; Avenida Jose Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Lopez Portillo No. 2031, Culiacan, Sinaloa, Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN,
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Mexico; Calle Antonio Caso No. 500, Colonia Nisar Ali; a.k.a. NASIR, Ali Khan); DOB 01 Oct
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Aurora, Culiacan, Sinaloa, Mexico; Calle 1955; POB Pakistan (individual) [SDNTK].
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Amapola No. 12, Colonia 10 de Mayo, Culiacan, NASIR, Muhammad Ajaj (a.k.a. ALI, Mohammad
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Sinaloa, Mexico; Calle Venustiano Carranza Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- No. 34, Colonia Centro, Comondu, Baja Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. California Sur, Mexico; Avenida Delante No. a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Mohd
SOCIETY FOR THE REVIVAL OF ISLAMIC 1806, Colonia Miguel Hidalgo, Ensenada, Baja Ijaz Safrash; a.k.a. ALI, Muhammad Ijaz
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA California, Mexico; DOB 14 Nov 1968; alt. DOB Safarash; a.k.a. ALI, Muhammed Ijaz Safarash;
February 3, 2017 - 604 -

a.k.a. NASAR, Muhammad Ijaz; a.k.a. EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan Subject to Secondary Sanctions Pursuant to the
NASSARUDDIN, Muhammad Ajaj; a.k.a. Attef Salame; a.k.a. NASSERDDINE, Ghazi; Hizballah Financial Sanctions Regulations;
SAFARASH, Mohammad Ijaz; a.k.a. a.k.a. NASSERDINE GHASAN, Atef Salameh; Passport 042833 (Lebanon); Secretary General
SAFARASH, Muhammad Ijaz; a.k.a. a.k.a. NASSEREDDINE, Ghazi; a.k.a. of HIZBALLAH (individual) [SDT] [SYRIA].
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, NASSEREDDINE, Haj Ghazzi; a.k.a. NASRATYAR, Abdul Saboor (a.k.a. SABOOR,
Muhammad"), Banimalik, Jeddah, Saudi Arabia; NASSEREDINE, Haj Ghazi; a.k.a. Abdul; a.k.a. "Engineer Saboor"); DOB 1986;
T 3814774 Park, Buraydah, Saudi Arabia; DOB NASSERIDINE, Gazi); DOB 13 Dec 1962; POB POB Afghanistan (individual) [SDGT].
16 Jun 1976; alt. DOB 01 Jan 1976; POB Lebanon; Additional Sanctions Information - NASREDDINE, Houeda Ahmad (a.k.a. ABOU
Sialkot, Pakistan; nationality Pakistan; Passport Subject to Secondary Sanctions Pursuant to the MERHI, Houeida; a.k.a. ABOU MERHI, Huweid;
CM9991171 (Pakistan); alt. Passport KF468635 Hizballah Financial Sanctions Regulations a.k.a. ABOU MERHI, Huweida; a.k.a.
(Pakistan); National ID No. 3460354961173 (individual) [SDGT]. NASREDDINE, Houeida Ahmad); DOB 14 Aug
(Pakistan); alt. National ID No. 30576241062; NASR INDUSTRIES GROUP (a.k.a. FADJR 1965; POB Kfarhatta, Lebanon; citizen
Residency Number 2168561849 (Saudi Arabia) INDUSTRIES GROUP; a.k.a. FAJR Lebanon; Passport RL0022792 (Lebanon)
(individual) [SDGT] (Linked To: LASHKAR E- INDUSTRIES GROUP; a.k.a. IFP; a.k.a. (individual) [SDNTK] (Linked To: ABOU-MERHI
TAYYIBA). INDUSTRIAL FACTORIES OF PRECISION- CRUISES SAL; Linked To: ABOU-MERHI
NASOOF, Tahar (a.k.a. NASUF, Taher; a.k.a. MACHINERY; a.k.a. INSTRUMENTATION LINES SAL; Linked To: ABOU MERHI
NASUF, Tahir; a.k.a. NASUF, Tahir Mustafa; FACTORIES OF PRECISION MACHINERY; CHARITY INSTITUTION; Linked To: ORIENT
a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL a.k.a. INSTRUMENTATION FACTORY PLANT; QUEEN HOMES).
LIBI"; a.k.a. "AL-QA'QA"), Manchester, United a.k.a. MOJTAME SANTY AJZAE DAGHIGH), NASREDDINE, Houeida Ahmad (a.k.a. ABOU
Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr P.O. Box 1985-777, Tehran, Iran; Additional MERHI, Houeida; a.k.a. ABOU MERHI, Huweid;
1961; POB Tripoli, Libya (individual) [SDGT]. Sanctions Information - Subject to Secondary a.k.a. ABOU MERHI, Huweida; a.k.a.
NASR AL DIN, Ghazi (a.k.a. NASR AL-DIN, Hajj Sanctions [NPWMD] [IFSR]. NASREDDINE, Houeda Ahmad); DOB 14 Aug
Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN, NASR, Wajdi Youssef; DOB 25 Sep 1974; POB 1965; POB Kfarhatta, Lebanon; citizen
Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef; Lebanon; citizen Lebanon; Passport 2243913 Lebanon; Passport RL0022792 (Lebanon)
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER (Lebanon) (individual) [SDNTK] (Linked To: (individual) [SDNTK] (Linked To: ABOU-MERHI
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan ABOU MERHI HAMBURG). CRUISES SAL; Linked To: ABOU-MERHI
Attef Salame; a.k.a. NASSERDDINE, Ghazi; NASRALDINE, Ghazi 'Atef (a.k.a. NASR AL DIN, LINES SAL; Linked To: ABOU MERHI
a.k.a. NASSERDINE GHASAN, Atef Salameh; Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; CHARITY INSTITUTION; Linked To: ORIENT
a.k.a. NASSEREDDINE, Ghazi; a.k.a. a.k.a. NASR EL DIN GHASSAN, Ghassan; QUEEN HOMES).
NASSEREDDINE, Haj Ghazzi; a.k.a. a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER NASSARUDDIN, Muhammad Ajaj (a.k.a. ALI,
NASSEREDINE, Haj Ghazi; a.k.a. EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan Mohammad Ijaz Safarash; a.k.a. ALI,
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Attef Salame; a.k.a. NASSERDDINE, Ghazi; Mohammad Ijaz Safarish; a.k.a. ALI,
Lebanon; Additional Sanctions Information - a.k.a. NASSERDINE GHASAN, Atef Salameh; Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Subject to Secondary Sanctions Pursuant to the a.k.a. NASSEREDDINE, Ghazi; a.k.a. Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
Hizballah Financial Sanctions Regulations NASSEREDDINE, Haj Ghazzi; a.k.a. ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
(individual) [SDGT]. NASSEREDINE, Haj Ghazi; a.k.a. Muhammed Ijaz Safarash; a.k.a. NASAR,
NASR AL-DIN, Hajj Ghazi 'Atif (a.k.a. NASR AL NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Muhammad Ijaz; a.k.a. NASIR, Muhammad
DIN, Ghazi; a.k.a. NASR EL DIN GHASSAN, Lebanon; Additional Sanctions Information - Ajaj; a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef; Subject to Secondary Sanctions Pursuant to the SAFARASH, Muhammad Ijaz; a.k.a.
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER Hizballah Financial Sanctions Regulations SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan (individual) [SDGT]. Muhammad"), Banimalik, Jeddah, Saudi Arabia;
Attef Salame; a.k.a. NASSERDDINE, Ghazi; NASRALLAH, Hasan (a.k.a. NASRALLAH, T 3814774 Park, Buraydah, Saudi Arabia; DOB
a.k.a. NASSERDINE GHASAN, Atef Salameh; Hasan Abd-al-Karim); DOB 31 Aug 1960; alt. 16 Jun 1976; alt. DOB 01 Jan 1976; POB
a.k.a. NASSEREDDINE, Ghazi; a.k.a. DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. Sialkot, Pakistan; nationality Pakistan; Passport
NASSEREDDINE, Haj Ghazzi; a.k.a. DOB 31 Aug 1958; POB Al Basuriyah, CM9991171 (Pakistan); alt. Passport KF468635
NASSEREDINE, Haj Ghazi; a.k.a. Lebanon; Additional Sanctions Information - (Pakistan); National ID No. 3460354961173
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Subject to Secondary Sanctions Pursuant to the (Pakistan); alt. National ID No. 30576241062;
Lebanon; Additional Sanctions Information - Hizballah Financial Sanctions Regulations; Residency Number 2168561849 (Saudi Arabia)
Subject to Secondary Sanctions Pursuant to the Passport 042833 (Lebanon); Secretary General (individual) [SDGT] (Linked To: LASHKAR E-
Hizballah Financial Sanctions Regulations of HIZBALLAH (individual) [SDT] [SYRIA]. TAYYIBA).
(individual) [SDGT]. NASRALLAH, Hasan Abd-al-Karim (a.k.a. NASSER AL-DIN, Ghazil (a.k.a. NASR AL DIN,
NASR EL DIN GHASSAN, Ghassan (a.k.a. NASRALLAH, Hasan); DOB 31 Aug 1960; alt. Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. a.k.a. NASR EL DIN GHASSAN, Ghassan;
Ghazi 'Atif; a.k.a. NASRALDINE, Ghazi 'Atef; DOB 31 Aug 1958; POB Al Basuriyah, a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER Lebanon; Additional Sanctions Information - NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE,
February 3, 2017 - 605 -

Ghassan Attef Salame; a.k.a. NASSERDDINE, c/o INVERSIONES HOTELERAS DEL Nov 1966; Cedula No. 72139939 (Colombia);
Ghazi; a.k.a. NASSERDINE GHASAN, Atef LITORAL LTDA., Barranquilla, Colombia; c/o Passport T705915 (Colombia); alt. Passport
Salameh; a.k.a. NASSEREDDINE, Ghazi; a.k.a. INVERSIONES PRADO TRADE CENTER AC143719 (Colombia) (individual) [SDNT].
NASSEREDDINE, Haj Ghazzi; a.k.a. LTDA., Barranquilla, Colombia; c/o NEGOCIOS NASSER DAVID, Julio Cesar (a.k.a. PEREZ
NASSEREDINE, Haj Ghazi; a.k.a. Y PROPIEDADES DEL CARIBE LTDA., PENA, Jaime), Calle 74 No. 53-30, Barranquilla,
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Barranquilla, Colombia; c/o PROMOCIONES Y Colombia; Carrera 38B No. 76-40, Barranquilla,
Lebanon; Additional Sanctions Information - CONSTRUCCIONES DEL CARIBE LTDA., Colombia; c/o GRAN COMPANIA DE
Subject to Secondary Sanctions Pursuant to the Barranquilla, Colombia; c/o PROMOCIONES Y HOTELES LTDA., Barranquilla, Colombia; c/o
Hizballah Financial Sanctions Regulations CONSTRUCCIONES DEL CARIBE LTDA., Y HOTELES E INMUEBLES DE COLOMBIA
(individual) [SDGT]. CIA. S.C.A., Barranquilla, Colombia; c/o LTDA., Barranquilla, Colombia; c/o
NASSER ARANA, Carlos Alberto, c/o PROMOTORA HOTEL BARRANQUILLA INMOBILIARIA DEL CARIBE LTDA.,
AGRICOLA SONGO LTDA., Barranquilla, LTDA., Barranquilla, Colombia; c/o Barranquilla, Colombia; c/o INMOBILIARIA
Colombia; c/o GRAN COMPANIA DE SURAMERICANA DE HOTELES LTDA., HOTELERA DEL CARIBE LTDA., Barranquilla,
HOTELES LTDA., Barranquilla, Colombia; c/o Barranquilla, Colombia; c/o INMOBILIARIA Colombia; c/o INVERSIONES HOTELERAS
HOTELES E INMUEBLES DE COLOMBIA HOTELERA DEL CARIBE LTDA., Barranquilla, DEL LITORAL LTDA., Barranquilla, Colombia;
LTDA., Barranquilla, Colombia; c/o Colombia; Calle 74 No. 53-30, Barranquilla, c/o INVERSIONES PRADO TRADE CENTER
DESARROLLOS URBANOS "DESARROLLAR" Colombia; c/o AGRICOLA SONGO LTDA., LTDA., Barranquilla, Colombia; c/o NEGOCIOS
LTDA., Barranquilla, Colombia; c/o Barranquilla, Colombia; Carrera 54 No. 74-79, Y PROPIEDADES DEL CARIBE LTDA.,
EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia; Carrera 54 No. 75-97 Barranquilla, Colombia; c/o PROMOCIONES Y
Barranquilla, Colombia; c/o INVERSIONES piso 2, Barranquilla, Colombia; c/o CAMPO CONSTRUCCIONES DEL CARIBE LTDA.,
HOTELERAS DEL LITORAL LTDA., VERDE LTDA., Barranquilla, Colombia; c/o Barranquilla, Colombia; c/o PROMOCIONES Y
Barranquilla, Colombia; c/o INVERSIONES VILLA DE ARTE S. DE H., Barranquilla, CONSTRUCCIONES DEL CARIBE LTDA., Y
PRADO TRADE CENTER LTDA., Barranquilla, Colombia; DOB 23 Jan 1966; alt. DOB 23 Jan CIA. S.C.A., Barranquilla, Colombia; c/o
Colombia; c/o NEGOCIOS Y PROPIEDADES 1963; Cedula No. 32665137 (Colombia); PROMOTORA HOTEL BARRANQUILLA
DEL CARIBE LTDA., Barranquilla, Colombia; Passport AC751227 (Colombia) (individual) LTDA., Barranquilla, Colombia; c/o
c/o PROMOCIONES Y CONSTRUCCIONES [SDNT]. SURAMERICANA DE HOTELES LTDA.,
DEL CARIBE LTDA., Barranquilla, Colombia; NASSER ARANA, Jorge, c/o PROMOTORA Barranquilla, Colombia; c/o EDIFICACIONES
c/o PROMOCIONES Y CONSTRUCCIONES HOTEL BARRANQUILLA LTDA., Barranquilla, DEL CARIBE LTDA., Barranquilla, Colombia;
DEL CARIBE LTDA., Y CIA. S.C.A., Colombia; c/o SURAMERICANA DE HOTELES c/o DESARROLLOS URBANOS
Barranquilla, Colombia; c/o PROMOTORA LTDA., Barranquilla, Colombia; c/o "DESARROLLAR" LTDA., Barranquilla,
HOTEL BARRANQUILLA LTDA., Barranquilla, INMOBILIARIA HOTELERA DEL CARIBE Colombia; c/o AGRICOLA SONGO LTDA.,
Colombia; c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia; Calle 74 No. 53- Barranquilla, Colombia; DOB 01 Nov 1940; alt.
LTDA., Barranquilla, Colombia; c/o 30, Barranquilla, Colombia; c/o AGRICOLA DOB 01 Oct 1940; Cedula No. 3710619
INMOBILIARIA HOTELERA DEL CARIBE SONGO LTDA., Barranquilla, Colombia; c/o (Colombia); Passport H130865 (Colombia)
LTDA., Barranquilla, Colombia; Calle 74 No. 53- DESARROLLOS URBANOS "DESARROLLAR" (individual) [SDNT].
30, Barranquilla, Colombia; c/o LTDA., Barranquilla, Colombia; c/o NASSER DE HASBUN, Claudia Patricia (a.k.a.
SURAMERICANA DE HOTELES LTDA., EDIFICACIONES DEL CARIBE LTDA., NASSER ARANA, Claudia Patricia; a.k.a.
Barranquilla, Colombia; c/o INVERSIONES Barranquilla, Colombia; c/o GRAN COMPANIA NASSER DE HAZBUN, Claudia Patricia), c/o
NAMOS Y CIA. LTDA., Barranquilla, Colombia; DE HOTELES LTDA., Barranquilla, Colombia; DESARROLLOS URBANOS "DESARROLLAR"
c/o K. P. TO JEANS WEAR S. DE H., c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia; c/o GRAN
Barranquilla, Colombia; DOB 21 Nov 1964; LTDA., Barranquilla, Colombia; c/o COMPANIA DE HOTELES LTDA., Barranquilla,
Cedula No. 8745045 (Colombia); Passport INMOBILIARIA DEL CARIBE LTDA., Colombia; c/o HOTELES E INMUEBLES DE
T707770 (Colombia); alt. Passport PE008808 Barranquilla, Colombia; c/o PROMOCIONES Y COLOMBIA LTDA., Barranquilla, Colombia; c/o
(Colombia) (individual) [SDNT]. CONSTRUCCIONES DEL CARIBE LTDA., INMOBILIARIA DEL CARIBE LTDA.,
NASSER ARANA, Claudia Patricia (a.k.a. Barranquilla, Colombia; c/o INVERSIONES Barranquilla, Colombia; c/o EDIFICACIONES
NASSER DE HASBUN, Claudia Patricia; a.k.a. HOTELERAS DEL LITORAL LTDA., DEL CARIBE LTDA., Barranquilla, Colombia;
NASSER DE HAZBUN, Claudia Patricia), c/o Barranquilla, Colombia; c/o INVERSIONES c/o INVERSIONES HOTELERAS DEL
DESARROLLOS URBANOS "DESARROLLAR" PRADO TRADE CENTER LTDA., Barranquilla, LITORAL LTDA., Barranquilla, Colombia; c/o
LTDA., Barranquilla, Colombia; c/o GRAN Colombia; c/o NEGOCIOS Y PROPIEDADES INVERSIONES PRADO TRADE CENTER
COMPANIA DE HOTELES LTDA., Barranquilla, DEL CARIBE LTDA., Barranquilla, Colombia; LTDA., Barranquilla, Colombia; c/o NEGOCIOS
Colombia; c/o HOTELES E INMUEBLES DE c/o PROMOCIONES Y CONSTRUCCIONES Y PROPIEDADES DEL CARIBE LTDA.,
COLOMBIA LTDA., Barranquilla, Colombia; c/o DEL CARIBE LTDA., Y CIA. S.C.A., Barranquilla, Colombia; c/o PROMOCIONES Y
INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia; c/o HAPPY DAYS S. de CONSTRUCCIONES DEL CARIBE LTDA.,
Barranquilla, Colombia; c/o EDIFICACIONES H., Barranquilla, Colombia; c/o VESTIMENTA J Barranquilla, Colombia; c/o PROMOCIONES Y
DEL CARIBE LTDA., Barranquilla, Colombia; Y J S. de H., Barranquilla, Colombia; DOB 06 CONSTRUCCIONES DEL CARIBE LTDA., Y
February 3, 2017 - 606 -

CIA. S.C.A., Barranquilla, Colombia; c/o NASSER EL-DIN, Gazi (a.k.a. NASR AL DIN, NASSEREDINE, Haj Ghazi; a.k.a.
PROMOTORA HOTEL BARRANQUILLA Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
LTDA., Barranquilla, Colombia; c/o a.k.a. NASR EL DIN GHASSAN, Ghassan; Lebanon; Additional Sanctions Information -
SURAMERICANA DE HOTELES LTDA., a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. Subject to Secondary Sanctions Pursuant to the
Barranquilla, Colombia; c/o INMOBILIARIA NASSER AL-DIN, Ghazil; a.k.a. Hizballah Financial Sanctions Regulations
HOTELERA DEL CARIBE LTDA., Barranquilla, NASSERDDINE, Ghassan Attef Salame; a.k.a. (individual) [SDGT].
Colombia; Calle 74 No. 53-30, Barranquilla, NASSERDDINE, Ghazi; a.k.a. NASSERDINE NASSEREDDINE, Ghazi (a.k.a. NASR AL DIN,
Colombia; c/o AGRICOLA SONGO LTDA., GHASAN, Atef Salameh; a.k.a. Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
Barranquilla, Colombia; Carrera 54 No. 74-79, NASSEREDDINE, Ghazi; a.k.a. a.k.a. NASR EL DIN GHASSAN, Ghassan;
Barranquilla, Colombia; Carrera 54 No. 75-97 NASSEREDDINE, Haj Ghazzi; a.k.a. a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
piso 2, Barranquilla, Colombia; c/o CAMPO NASSEREDINE, Haj Ghazi; a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
VERDE LTDA., Barranquilla, Colombia; c/o NASSERIDINE, Gazi); DOB 13 Dec 1962; POB DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
VILLA DE ARTE S. DE H., Barranquilla, Lebanon; Additional Sanctions Information - Attef Salame; a.k.a. NASSERDDINE, Ghazi;
Colombia; DOB 23 Jan 1966; alt. DOB 23 Jan Subject to Secondary Sanctions Pursuant to the a.k.a. NASSERDINE GHASAN, Atef Salameh;
1963; Cedula No. 32665137 (Colombia); Hizballah Financial Sanctions Regulations a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a.
Passport AC751227 (Colombia) (individual) (individual) [SDGT]. NASSEREDINE, Haj Ghazi; a.k.a.
[SDNT]. NASSERDDINE, Ghassan Attef Salame (a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
NASSER DE HAZBUN, Claudia Patricia (a.k.a. NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj Lebanon; Additional Sanctions Information -
NASSER ARANA, Claudia Patricia; a.k.a. Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN, Subject to Secondary Sanctions Pursuant to the
NASSER DE HASBUN, Claudia Patricia), c/o Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef; Hizballah Financial Sanctions Regulations
DESARROLLOS URBANOS "DESARROLLAR" a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER (individual) [SDGT].
LTDA., Barranquilla, Colombia; c/o GRAN EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghazi; NASSEREDDINE, Haj Ghazzi (a.k.a. NASR AL
COMPANIA DE HOTELES LTDA., Barranquilla, a.k.a. NASSERDINE GHASAN, Atef Salameh; DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi
Colombia; c/o HOTELES E INMUEBLES DE a.k.a. NASSEREDDINE, Ghazi; a.k.a. 'Atif; a.k.a. NASR EL DIN GHASSAN, Ghassan;
COLOMBIA LTDA., Barranquilla, Colombia; c/o NASSEREDDINE, Haj Ghazzi; a.k.a. a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
INMOBILIARIA DEL CARIBE LTDA., NASSEREDINE, Haj Ghazi; a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
Barranquilla, Colombia; c/o EDIFICACIONES NASSERIDINE, Gazi); DOB 13 Dec 1962; POB DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
DEL CARIBE LTDA., Barranquilla, Colombia; Lebanon; Additional Sanctions Information - Attef Salame; a.k.a. NASSERDDINE, Ghazi;
c/o INVERSIONES HOTELERAS DEL Subject to Secondary Sanctions Pursuant to the a.k.a. NASSERDINE GHASAN, Atef Salameh;
LITORAL LTDA., Barranquilla, Colombia; c/o Hizballah Financial Sanctions Regulations a.k.a. NASSEREDDINE, Ghazi; a.k.a.
INVERSIONES PRADO TRADE CENTER (individual) [SDGT]. NASSEREDINE, Haj Ghazi; a.k.a.
LTDA., Barranquilla, Colombia; c/o NEGOCIOS NASSERDDINE, Ghazi (a.k.a. NASR AL DIN, NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Y PROPIEDADES DEL CARIBE LTDA., Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; Lebanon; Additional Sanctions Information -
Barranquilla, Colombia; c/o PROMOCIONES Y a.k.a. NASR EL DIN GHASSAN, Ghassan; Subject to Secondary Sanctions Pursuant to the
CONSTRUCCIONES DEL CARIBE LTDA., a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. Hizballah Financial Sanctions Regulations
Barranquilla, Colombia; c/o PROMOCIONES Y NASSER AL-DIN, Ghazil; a.k.a. NASSER EL- (individual) [SDGT].
CONSTRUCCIONES DEL CARIBE LTDA., Y DIN, Gazi; a.k.a. NASSERDDINE, Ghassan NASSEREDINE, Haj Ghazi (a.k.a. NASR AL DIN,
CIA. S.C.A., Barranquilla, Colombia; c/o Attef Salame; a.k.a. NASSERDINE GHASAN, Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
PROMOTORA HOTEL BARRANQUILLA Atef Salameh; a.k.a. NASSEREDDINE, Ghazi; a.k.a. NASR EL DIN GHASSAN, Ghassan;
LTDA., Barranquilla, Colombia; c/o a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a. a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
SURAMERICANA DE HOTELES LTDA., NASSEREDINE, Haj Ghazi; a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
Barranquilla, Colombia; c/o INMOBILIARIA NASSERIDINE, Gazi); DOB 13 Dec 1962; POB DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
HOTELERA DEL CARIBE LTDA., Barranquilla, Lebanon; Additional Sanctions Information - Attef Salame; a.k.a. NASSERDDINE, Ghazi;
Colombia; Calle 74 No. 53-30, Barranquilla, Subject to Secondary Sanctions Pursuant to the a.k.a. NASSERDINE GHASAN, Atef Salameh;
Colombia; c/o AGRICOLA SONGO LTDA., Hizballah Financial Sanctions Regulations a.k.a. NASSEREDDINE, Ghazi; a.k.a.
Barranquilla, Colombia; Carrera 54 No. 74-79, (individual) [SDGT]. NASSEREDDINE, Haj Ghazzi; a.k.a.
Barranquilla, Colombia; Carrera 54 No. 75-97 NASSERDINE GHASAN, Atef Salameh (a.k.a. NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
piso 2, Barranquilla, Colombia; c/o CAMPO NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj Lebanon; Additional Sanctions Information -
VERDE LTDA., Barranquilla, Colombia; c/o Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN, Subject to Secondary Sanctions Pursuant to the
VILLA DE ARTE S. DE H., Barranquilla, Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef; Hizballah Financial Sanctions Regulations
Colombia; DOB 23 Jan 1966; alt. DOB 23 Jan a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER (individual) [SDGT].
1963; Cedula No. 32665137 (Colombia); EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan NASSERIDINE, Gazi (a.k.a. NASR AL DIN,
Passport AC751227 (Colombia) (individual) Attef Salame; a.k.a. NASSERDDINE, Ghazi; Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
[SDNT]. a.k.a. NASSEREDDINE, Ghazi; a.k.a. a.k.a. NASR EL DIN GHASSAN, Ghassan;
NASSEREDDINE, Haj Ghazzi; a.k.a. a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
February 3, 2017 - 607 -

NASSER AL-DIN, Ghazil; a.k.a. NASSER EL- LABORATORY; a.k.a. NSCL), P.O. Box 4470, CALIBRATION CENTRE; a.k.a. NSCL), P.O.
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan Damascus, Syria [NPWMD]. Box 4470, Damascus, Syria [NPWMD].
Attef Salame; a.k.a. NASSERDDINE, Ghazi; NATIONAL CIGARETTES CO. LTD., P.O. Box NATURAL RESOURCES DEVELOPMENT AND
a.k.a. NASSERDINE GHASAN, Atef Salameh; 2083, Khartoum, Sudan; and all other branches INVESTMENT CORPORATION (a.k.a.
a.k.a. NASSEREDDINE, Ghazi; a.k.a. in Sudan [SUDAN]. CHO'NGSONG UNITED TRADING COMPANY;
NASSEREDDINE, Haj Ghazzi; a.k.a. NATIONAL COMMITTEE FOR THE a.k.a. CHONGSONG YONHAP; a.k.a.
NASSEREDINE, Haj Ghazi); DOB 13 Dec LIBERATION AND PROTECTION OF CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
1962; POB Lebanon; Additional Sanctions ALBANIAN LANDS (a.k.a. KKCMTSH) CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
Information - Subject to Secondary Sanctions [BALKANS]. GREEN PINE ASSOCIATED CORPORATION;
Pursuant to the Hizballah Financial Sanctions NATIONAL COTTON AND TRADE COMPANY, a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
Regulations (individual) [SDGT]. P.O. Box 1552, Khartoum, Sudan [SUDAN]. COMPANY LTD; a.k.a. SAENGP'IL
NASUF, Taher (a.k.a. NASOOF, Tahar; a.k.a. NATIONAL DEFENSE ACADEMY (a.k.a. 2ND COMPANY), c/o Reconnaissance General
NASUF, Tahir; a.k.a. NASUF, Tahir Mustafa; ACADEMY OF NATURAL SCIENCES; a.k.a. Bureau Headquarters, Hyongjesan-Guyok,
a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL ACADEMY OF NATURAL SCIENCES; a.k.a. Pyongyang, Korea, North; Nungrado,
LIBI"; a.k.a. "AL-QA'QA"), Manchester, United CHAYON KWAHAK-WON; a.k.a. CHE 2 Pyongyang, Korea, North [DPRK].
Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr CHAYON KWAHAK-WON; a.k.a. KUKPANG NAUCHNO-PROIZVODSTVENNAYA
1961; POB Tripoli, Libya (individual) [SDGT]. KWAHAK-WON; a.k.a. SANSRI; a.k.a. KORPORATSIYA URALVAGONZAVOD OAO
NASUF, Tahir (a.k.a. NASOOF, Tahar; a.k.a. SECOND ACADEMY OF NATURAL (a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK
NASUF, Taher; a.k.a. NASUF, Tahir Mustafa; SCIENCES; a.k.a. SECOND ACADEMY OF URALVAGONZAVOD OAO; a.k.a. OJSC
a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL NATURAL SCIENCES RESEARCH RESEARCH AND PRODUCTION
LIBI"; a.k.a. "AL-QA'QA"), Manchester, United INSTITUTE), Pyongyang, Korea, North CORPORATION URALVAGONZAVOD; a.k.a.
Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr [NPWMD]. RESEARCH AND PRODUCTION
1961; POB Tripoli, Libya (individual) [SDGT]. NATIONAL DEFENSE COMMISSION, CORPORATION URALVAGONZAVOD; a.k.a.
NASUF, Tahir Mustafa (a.k.a. NASOOF, Tahar; Pyongyang, Korea, North [DPRK2]. RESEARCH AND PRODUCTION
a.k.a. NASUF, Taher; a.k.a. NASUF, Tahir; NATIONAL ELECTRICITY CORPORATION, CORPORATION URALVAGONZAVOD OAO;
a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL P.O. Box 1380, Khartoum, Sudan [SUDAN]. a.k.a. URALVAGONZAVOD; a.k.a.
LIBI"; a.k.a. "AL-QA'QA"), Manchester, United NATIONAL IRANIAN RADIO AND TELEVISION URALVAGONZAVOD CORPORATION; a.k.a.
Kingdom; DOB 04 Nov 1961; alt. DOB 11 Apr (a.k.a. ISLAMIC REPUBLIC OF IRAN "UVZ"), 28, Vostochnoye shosse, Nizhni Tagil,
1961; POB Tripoli, Libya (individual) [SDGT]. BROADCASTING; a.k.a. ISLAMIC REPUBLIC Sverdlovsk region 622007, Russia; 28
NATION BUILDING (a.k.a. FOUNDATION FOR OF IRAN BROADCASTING ORG.; a.k.a. Vostochnoe shosse, Nizhni Tagil,
CONSTRUCTION; a.k.a. RECONSTRUCTION "IRIB"), Jamejam Street, Valiasr Avenue, Sverdlovskaya oblast 622007, Russia; 40,
FOUNDATION; a.k.a. RECONSTRUCTION OF Tehran, Iran; Satellite Department, IRIB, Jame Bolshaya Yakimanka Street, Moscow 119049,
THE ISLAMIC COMMUNITY; a.k.a. Jam St., Tehran, Iran; Department of IT-IRIB, Russia; Vistochnoye Shosse, 28, Nizhny Tagil
RECONSTRUCTION OF THE MUSLIM P.O. Box 19395-333, Jaame Jam. St, Valiasr 622007, Russia; Website http://www.uvz.ru/; alt.
UMMAH; a.k.a. UMMAH TAMEER E-NAU; Ave, Tehran, Iran; IT Department, Fanni Website http://uralvagonzavod.com/; Email
a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH Building No 3, Jame jam, Valiasr St., Tehran, Address web@uvz.ru [UKRAINE-EO13661].
TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU; Iran; 200 Mosaddegh Avenue, Jaame Jam NAUF, Awad Mohammed Ahmed Ebni (a.k.a.
a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT Street, Vali Asr Ave, P.O. Box 1333, Tehran AUF, Awad Ibn; a.k.a. AUF, Awad Muhammad
TAMIR-I-PAU; a.k.a. "UTN"), Street 13, Wazir 193933333, Iran; Fatemi Building, P.O. Box Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;
Akbar Khan, Kabul, Afghanistan; 60-C, Nazim 15875 / 4333, Tehran, Iran; Website www.irib.ir; a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
Ud Din Road, F 8/4, Islamabad, Pakistan alt. Website http://iransat.irib.ir; Additional Awad Ibn; a.k.a. OAF, Awad Mohamed Ahmed
[SDGT]. Sanctions Information - Subject to Secondary Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn);
NATIONAL AEROSPACE DEVELOPMENT Sanctions; Registration ID 1792 [IRAN-TRA]. DOB circa 1954; nationality Sudan; Head of
ADMINISTRATION (a.k.a. "NADA"), Korea, NATIONAL LIBERATION ARMY (a.k.a. Military Intelligence and Security (individual)
North [NPWMD]. EJERCITO DE LIBERACION NACIONAL; a.k.a. [DARFUR].
NATIONAL BANK OF CUBA (a.k.a. BANCO ELN) [FTO] [SDGT]. NAUMAU, Uladzimir Uladzimiravich (a.k.a.
NACIONAL DE CUBA; a.k.a. "BNC"), NATIONAL LIBERATION ARMY (a.k.a. NLA; NAUMOV, Vladimir Vladimirovich); DOB 1956;
Zweierstrasse 35, Zurich CH-8022, Switzerland; a.k.a. UCK) [BALKANS]. Minister of the Interior; Position also referred to
Avenida de Concha Espina 8, Madrid E-28036, NATIONAL MOVEMENT FOR THE LIBERATION as Minister of Internal Affairs (individual)
Spain; Dai-Ichi Bldg. 6th Floor, 10-2 OF KOSOVO (a.k.a. LKCK) [BALKANS]. [BELARUS].
Nihombashi, 2-chome, Chuo-ku, Tokyo 103, NATIONAL REINSURANCE COMPANY NAUMOV, Vladimir Vladimirovich (a.k.a.
Japan; Federico Boyd Avenue & 51 Street, (SUDAN) LIMITED, P.O. Box 443, Khartoum, NAUMAU, Uladzimir Uladzimiravich); DOB
Panama City, Panama [CUBA]. Sudan [SUDAN]. 1956; Minister of the Interior; Position also
NATIONAL CALIBRATION CENTRE (a.k.a. NATIONAL STANDARDS AND CALIBRATION referred to as Minister of Internal Affairs
NATIONAL STANDARDS AND CALIBRATION LABORATORY (a.k.a. NATIONAL (individual) [BELARUS].
February 3, 2017 - 608 -

NAVAI, Ali (a.k.a. NAWAE, Ali; a.k.a. NAWA'EE, DOB circa 1950; POB Sistan Va Baluchistan, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH,
Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a. Iran; nationality Iran; Additional Sanctions Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a.
NAWAY, Haji Ali), Iran; Karachi, Pakistan; Information - Subject to Secondary Sanctions NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
United Arab Emirates; DOB circa 1945; alt. (individual) [SDNTK]. 1938 (individual) [SDNTK].
DOB circa 1950; POB Sistan Va Baluchistan, NAWA'I, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, NCUBE, Abedinico; DOB 13 Mar 1954; Deputy
Iran; nationality Iran; Additional Sanctions Ali; a.k.a. NAWA'EE, Ali; a.k.a. NAWAI, Ali; Minister of Public Service, Labor and Social
Information - Subject to Secondary Sanctions a.k.a. NAWAY, Haji Ali), Iran; Karachi, Pakistan; Welfare (individual) [ZIMBABWE].
(individual) [SDNTK]. United Arab Emirates; DOB circa 1945; alt. NDAYIRUKIYE, Cyrille; DOB 08 Jul 1954; POB
NAVAL DEFENCE MISSILE INDUSTRY GROUP DOB circa 1950; POB Sistan Va Baluchistan, Kiganda, Burundi; nationality Burundi; Gender
(a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a. Iran; nationality Iran; Additional Sanctions Male; Passport DP0001029 (Burundi) issued 24
CRUISE MISSILE INDUSTRY GROUP; a.k.a. Information - Subject to Secondary Sanctions Oct 2011 expires 24 Oct 2016; Former Defense
CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. (individual) [SDNTK]. Minister (individual) [BURUNDI].
SAMEN AL-A'EMMEH INDUSTRIES GROUP), NAWAY, Haji Ali (a.k.a. NAVAI, Ali; a.k.a. NDIRAKOBUCA, Gervais (a.k.a.
Tehran, Iran; Additional Sanctions Information - NAWAE, Ali; a.k.a. NAWA'EE, Ali; a.k.a. NDIRAKOBUCHA, Gervais; a.k.a.
Subject to Secondary Sanctions [NPWMD] NAWAI, Ali; a.k.a. NAWA'I, Ali), Iran; Karachi, "Ndakugarika"), Burundi; DOB 01 Aug 1970;
[IFSR]. Pakistan; United Arab Emirates; DOB circa nationality Burundi; Passport DP0000761;
NAVARRO CERRANO, Victor Ramon (a.k.a. 1945; alt. DOB circa 1950; POB Sistan Va General; Chief of Staff, Ministry of Public
"MEGATEO"); DOB 25 Jan 1976; POB San Baluchistan, Iran; nationality Iran; Additional Security; Chief of Cabinet for Police Affairs;
Calixto, Norte de Santander, Colombia; citizen Sanctions Information - Subject to Secondary Burundian National Police Chief of Cabinet
Colombia; Cedula No. 0088282754 (Colombia) Sanctions (individual) [SDNTK]. (individual) [BURUNDI].
(individual) [SDNTK]. NAWI ANSARI LTD (a.k.a. NEW ANSARI NDIRAKOBUCHA, Gervais (a.k.a.
NAVID COMPOSITE (a.k.a. NAVID COMPOSITE COMPANY; a.k.a. NEW ANSARI MONEY NDIRAKOBUCA, Gervais; a.k.a.
MATERIAL COMPANY), No. 3, Alley 23, 16th EXCHANGE; a.k.a. NEW ANSARI MONEY "Ndakugarika"), Burundi; DOB 01 Aug 1970;
Janbazan Street, North Kargar Avenue, Tehran, SERVICES PROVIDER), Shop No. 93, 1st nationality Burundi; Passport DP0000761;
Iran; Additional Sanctions Information - Subject Floor, Sarai Shahzada Market, Kabul, General; Chief of Staff, Ministry of Public
to Secondary Sanctions [NPWMD] [IFSR]. Afghanistan; Pul-i-Baghe Omomee, Shahzada Security; Chief of Cabinet for Police Affairs;
NAVID COMPOSITE MATERIAL COMPANY Money Market, Kabul, Afghanistan; Shahr-i- Burundian National Police Chief of Cabinet
(a.k.a. NAVID COMPOSITE), No. 3, Alley 23, Naw, Kabul, Afghanistan; 2nd Floor, Soraj (individual) [BURUNDI].
16th Janbazan Street, North Kargar Avenue, Nazeer Market, Shop No. 30-301, Kabul, NDLOVU, Naison K.; DOB 22 Oct 1930; Politburo
Tehran, Iran; Additional Sanctions Information - Afghanistan; 1st Street, Madat Intersection, Secretary for Production and Labor (individual)
Subject to Secondary Sanctions [NPWMD] Sharif Market, Kandahar, Afghanistan; Afghan [ZIMBABWE].
[IFSR]. United Bank Building, Hayratan, Afghanistan; NDLOVU, Richard; DOB 26 Jun 1942; Politburo
NAVIERA MARITIMA DE AROSA, S.A., Paseo Afghan United Bank Building, Hairatan, Deputy Commissariat (individual) [ZIMBABWE].
de Pereda 36, Apartado 141, Santander 39004, Afghanistan; Herat New City, Behzad 'NDRANGHETA ORGANIZATION, Italy [SDNTK].
Spain [CUBA]. Intersection, Next to 10th Intersection, Herat, NDRECAJ, Maliq; DOB 22 Apr 1969; POB
NAWAE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWA'EE, Afghanistan; Jalalabad, Afghanistan; 30 Meters Maciteve, Serbia and Montenegro (individual)
Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a. Street, Sharif, Nimroz, Afghanistan; Spin [BALKANS].
NAWAY, Haji Ali), Iran; Karachi, Pakistan; Boldak, Kandahar, Afghanistan; Dubai, United NEDA INDUSTRIAL GROUP, Address Number
United Arab Emirates; DOB circa 1945; alt. Arab Emirates; Tax ID No. 004800015 10 & 12, 64th Street, Yousef Abad Avenue,
DOB circa 1950; POB Sistan Va Baluchistan, (Afghanistan) [SDNTK]. Tehran, Iran; Additional Sanctions Information -
Iran; nationality Iran; Additional Sanctions NAZAROV, Mikhail Anatolievich; DOB 1965 Subject to Secondary Sanctions [NPWMD]
Information - Subject to Secondary Sanctions (individual) [UKRAINE-EO13660]. [IFSR].
(individual) [SDNTK]. NAZIM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a. NEGASH, Bitewelde Habte (a.k.a. KIDANE,
NAWA'EE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Amanuel; a.k.a. MEHAREN, Senay Beraki;
Ali; a.k.a. NAWAI, Ali; a.k.a. NAWA'I, Ali; a.k.a. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. MUSA, Abdirahim; a.k.a. MUSA,
NAWAY, Haji Ali), Iran; Karachi, Pakistan; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
United Arab Emirates; DOB circa 1945; alt. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
DOB circa 1950; POB Sistan Va Baluchistan, a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
Iran; nationality Iran; Additional Sanctions Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a.
Information - Subject to Secondary Sanctions HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. NEGASH, Tewelde Habte; a.k.a. NEGASH,
(individual) [SDNTK]. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. Tewold Habte; a.k.a. NEGASH, Tewolde Habte;
NAWAI, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, Ali; HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
a.k.a. NAWA'EE, Ali; a.k.a. NAWA'I, Ali; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; 1960; POB Asmara, Eritrea; Diplomatic
NAWAY, Haji Ali), Iran; Karachi, Pakistan; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Passport D0001060; alt. Diplomatic Passport
United Arab Emirates; DOB circa 1945; alt. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, D000080; Colonel (individual) [SOMALIA].
February 3, 2017 - 609 -

NEGASH, Emanuel (a.k.a. KIDANE, Amanuel; a.k.a. MUSA, Abdirahim; a.k.a. MUSA, Colombia; NIT # 890328835-1 (Colombia)
a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA, Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a. [SDNT].
Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a. MUSE, Abdirahman; a.k.a. NAGASH, Tewaled NEGOCIOS LOS SAUCES LTDA. Y CIA. S.C.S.
MUSE, Abdirahim; a.k.a. MUSE, Abdirahman; Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. (f.k.a. INMOBILIARIA SAMARIA LTDA.), Calle
a.k.a. NAGASH, Tewaled Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a. NEGASH, 13A 64-50 F102, Cali, Colombia; Carrera 4 12-
NAGESH, Tewaled Holde; a.k.a. NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, 41 of. 1501, Edificio Seguros Bolivar, Cali,
Bitewelde Habte; a.k.a. NEGASH, Ole; a.k.a. Tewelde Habte; a.k.a. NEGASH, Tewold Habte; Colombia; Calle 13 3-32 piso 13, Cali,
NEGASH, Tewelde Habte; a.k.a. NEGASH, a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep Colombia; Calle 18, No. 106-96 of. 201/202,
Tewold Habte; a.k.a. NEGASH, Tewolde Habte; 1960; POB Asmara, Eritrea; Diplomatic Cali, Colombia; NIT # 890937859-0 (Colombia)
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep Passport D0001060; alt. Diplomatic Passport [SDNT].
1960; POB Asmara, Eritrea; Diplomatic D000080; Colonel (individual) [SOMALIA]. NEGOCIOS Y CAPITALES S.A., Avenida 30 de
Passport D0001060; alt. Diplomatic Passport NEGIN PARTO (a.k.a. ERTEBATE Agosto No. 34-51, Pereira, Colombia; NIT #
D000080; Colonel (individual) [SOMALIA]. EGHTESSADE MONIR; a.k.a. NEGIN PARTO 800101701-0 (Colombia) [SDNT].
NEGASH, Ole (a.k.a. KIDANE, Amanuel; a.k.a. KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO. NEGOCIOS Y PROPIEDADES DEL CARIBE
MEHAREN, Senay Beraki; a.k.a. MUSA, LTD.; a.k.a. PAYAN AVARAN OMRAN), Fatmi LTDA. (f.k.a. NEGOCIAR LTDA.), Calle 74 No.
Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a. Gharabi Street, between Sindokht and Etemad 53-30, Barranquilla, Colombia; NIT #
MUSE, Abdirahim; a.k.a. MUSE, Abdirahman; Zadeh, Block 307, Floor 3, Unit 7, Tehran 890108102-8 (Colombia) [SDNT].
a.k.a. NAGASH, Tewaled Holde; a.k.a. 1411816191, Iran; Unit 7, No. 279 West Fatemi NEGRETE LUNA, Jose Maria, Colombia; DOB
NAGESH, Tewaled Holde; a.k.a. NEGASH, Street, Tehran 1411816191, Iran; Additional 06 Jun 1971; POB Lorica, Cordoba, Colombia;
Bitewelde Habte; a.k.a. NEGASH, Emanuel; Sanctions Information - Subject to Secondary nationality Colombia; citizen Colombia; Cedula
a.k.a. NEGASH, Tewelde Habte; a.k.a. Sanctions [NPWMD] [IFSR]. No. 15031586 (Colombia) (individual) [SDNTK].
NEGASH, Tewold Habte; a.k.a. NEGASH, NEGIN PARTO KHAVAR (a.k.a. ERTEBATE NEKA NOVIN (a.k.a. BLOCK NIROU SUN CO;
Tewolde Habte; a.k.a. "DESTA"; a.k.a. "WEDI"); EGHTESSADE MONIR; a.k.a. NEGIN PARTO; a.k.a. BNSA CO; a.k.a. KIA NIROU; a.k.a.
DOB 05 Sep 1960; POB Asmara, Eritrea; a.k.a. NEGIN PARTO KHAVAR CO. LTD.; NEKU NIROU TAVAN CO; a.k.a. NIKSA
Diplomatic Passport D0001060; alt. Diplomatic a.k.a. PAYAN AVARAN OMRAN), Fatmi NIROU), Unit 7, No. 12, 13th Street, Mir-Emad
Passport D000080; Colonel (individual) Gharabi Street, between Sindokht and Etemad St., Motahary Avenue, Tehran 15875-6653,
[SOMALIA]. Zadeh, Block 307, Floor 3, Unit 7, Tehran Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati
NEGASH, Tewelde Habte (a.k.a. KIDANE, 1411816191, Iran; Unit 7, No. 279 West Fatemi Avenue, Tehran, Iran; Additional Sanctions
Amanuel; a.k.a. MEHAREN, Senay Beraki; Street, Tehran 1411816191, Iran; Additional Information - Subject to Secondary Sanctions
a.k.a. MUSA, Abdirahim; a.k.a. MUSA, Sanctions Information - Subject to Secondary [NPWMD] [IFSR].
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a. Sanctions [NPWMD] [IFSR]. NEKLYUDOV, Dmitriy Sergeyevich (a.k.a.
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled NEGIN PARTO KHAVAR CO. LTD. (a.k.a. NEKLYUDOV, Dmitry Sergeyevich); DOB 17
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. ERTEBATE EGHTESSADE MONIR; a.k.a. Feb 1969; POB Simferopol, Ukraine (individual)
NEGASH, Bitewelde Habte; a.k.a. NEGASH, NEGIN PARTO; a.k.a. NEGIN PARTO [UKRAINE-EO13660].
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, KHAVAR; a.k.a. PAYAN AVARAN OMRAN), NEKLYUDOV, Dmitry Sergeyevich (a.k.a.
Tewold Habte; a.k.a. NEGASH, Tewolde Habte; Fatmi Gharabi Street, between Sindokht and NEKLYUDOV, Dmitriy Sergeyevich); DOB 17
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep Etemad Zadeh, Block 307, Floor 3, Unit 7, Feb 1969; POB Simferopol, Ukraine (individual)
1960; POB Asmara, Eritrea; Diplomatic Tehran 1411816191, Iran; Unit 7, No. 279 West [UKRAINE-EO13660].
Passport D0001060; alt. Diplomatic Passport Fatemi Street, Tehran 1411816191, Iran; NEKU NIROU TAVAN CO (a.k.a. BLOCK NIROU
D000080; Colonel (individual) [SOMALIA]. Additional Sanctions Information - Subject to SUN CO; a.k.a. BNSA CO; a.k.a. KIA NIROU;
NEGASH, Tewold Habte (a.k.a. KIDANE, Secondary Sanctions [NPWMD] [IFSR]. a.k.a. NEKA NOVIN; a.k.a. NIKSA NIROU), Unit
Amanuel; a.k.a. MEHAREN, Senay Beraki; NEGOCIAMOS MCM LTDA, Avenida Calle 26 7, No. 12, 13th Street, Mir-Emad St., Motahary
a.k.a. MUSA, Abdirahim; a.k.a. MUSA, No. 69C-03, Local 214, Bogota, Colombia; NIT Avenue, Tehran 15875-6653, Iran; No. 2, 3rd
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a. # 830105059-7 (Colombia) [SDNTK]. Floor, Simorgh St., Dr. Shariati Avenue, Tehran,
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled NEGOCIAR LTDA. (a.k.a. NEGOCIOS Y Iran; Additional Sanctions Information - Subject
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. PROPIEDADES DEL CARIBE LTDA.), Calle 74 to Secondary Sanctions [NPWMD] [IFSR].
NEGASH, Bitewelde Habte; a.k.a. NEGASH, No. 53-30, Barranquilla, Colombia; NIT # NEMBHARD, Norris (a.k.a. NEMHARD, Norris;
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, 890108102-8 (Colombia) [SDNT]. a.k.a. "DEDO"; a.k.a. "DIDO"); DOB 05 Jan
Tewelde Habte; a.k.a. NEGASH, Tewolde NEGOCIOS INTERNACIONALES DEL 1952; alt. DOB 05 Jan 1951; alt. DOB 12 May
Habte; a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 ECUADOR NIDEGROUP S.A., Calle B, Lote 27 1954; POB Jamaica (individual) [SDNTK].
Sep 1960; POB Asmara, Eritrea; Diplomatic y Calle A, Quito, Pichincha, Ecuador; RUC # NEMHARD, Norris (a.k.a. NEMBHARD, Norris;
Passport D0001060; alt. Diplomatic Passport 1792138884001 (Ecuador) [SDNTK]. a.k.a. "DEDO"; a.k.a. "DIDO"); DOB 05 Jan
D000080; Colonel (individual) [SOMALIA]. NEGOCIOS LOS SAUCES LTDA., Carrera 4 No. 1952; alt. DOB 05 Jan 1951; alt. DOB 12 May
NEGASH, Tewolde Habte (a.k.a. KIDANE, 4-21 of. 1501, Edificio Seguros Bolivar, Cali, 1954; POB Jamaica (individual) [SDNTK].
Amanuel; a.k.a. MEHAREN, Senay Beraki; Colombia; Apartado Aereo 10077, Cali,
February 3, 2017 - 610 -

NETHERLANDS CARIBBEAN BANK N.V., Kaya Naw, Kabul, Afghanistan; 2nd Floor, Soraj New City, Behzad Intersection, Next to 10th
WFG (Jombi) Mensing 14, P.O. Box 3895, Nazeer Market, Shop No. 30-301, Kabul, Intersection, Herat, Afghanistan; Jalalabad,
Willemstad, Curacao, Netherlands Antilles; 5ta. Afghanistan; 1st Street, Madat Intersection, Afghanistan; 30 Meters Street, Sharif, Nimroz,
Ave. No. 6407 esq. a 66, Miramar, Municipio Sharif Market, Kandahar, Afghanistan; Afghan Afghanistan; Spin Boldak, Kandahar,
Playa, La Habana, Cuba [CUBA]. United Bank Building, Hayratan, Afghanistan; Afghanistan; Dubai, United Arab Emirates; Tax
NETLLUX MOVIL S.A. DE C.V., Boulevard Afghan United Bank Building, Hairatan, ID No. 004800015 (Afghanistan) [SDNTK].
Hermanos Serdan No. 45 Penthouse, Colonia Afghanistan; Herat New City, Behzad NEW CENTURY IMPORT AND EXPORT CO.
Amor, Puebla CP. 72140, Mexico [SDNTK]. Intersection, Next to 10th Intersection, Herat, LTD (a.k.a. NINGBO NEW CENTURY IMPORT
NEVEROV, Sergei (a.k.a. NEVEROV, Sergei Afghanistan; Jalalabad, Afghanistan; 30 Meters AND EXPORT COMPANY, LTD.), 5 Hongtang
Ivanovich; a.k.a. NEVEROV, Sergey); DOB 21 Street, Sharif, Nimroz, Afghanistan; Spin South Road, Jiangbei, Ningbo 315033, China;
Dec 1961; POB Tashtagol, Russia; Deputy Boldak, Kandahar, Afghanistan; Dubai, United Additional Sanctions Information - Subject to
Chairman of the State Duma of the Russian Arab Emirates; Tax ID No. 004800015 Secondary Sanctions [NPWMD] [IFSR].
Federation; Member of the State Duma (Afghanistan) [SDNTK]. NEW CHAGAI TRADING COMPANY (a.k.a.
Committee on Housing Policy and Housing and NEW ANSARI LTD, Shahri Naw Turah Baz Khan HAJI MOHAMMED QASIM HAWALA; a.k.a.
Communal Services (individual) [UKRAINE- Street, Kabul, Afghanistan; Kandahar, HAJI MUHAMMAD QASIM SARAFI; a.k.a.
EO13661]. Afghanistan; Helmand, Afghanistan; Farah, MUSA KALIM HAWALA; a.k.a. RAHAT LTD;
NEVEROV, Sergei Ivanovich (a.k.a. NEVEROV, Afghanistan; Nimroz, Afghanistan; Urozgan, a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT
Sergei; a.k.a. NEVEROV, Sergey); DOB 21 Dec Afghanistan; Herat, Afghanistan; Badghis, TRADING COMPANY), Room 33, 5th Floor,
1961; POB Tashtagol, Russia; Deputy Afghanistan; Mazar-i-Sharif, Afghanistan; Sarafi Market, Kandahar, Afghanistan; Shop 4,
Chairman of the State Duma of the Russian Qundoz, Afghanistan; Jalalabad, Afghanistan; Azizi Bank, Haji Muhammad Isa Market, Wesh
Federation; Member of the State Duma Ghanzi, Afghanistan; Ghazni, Afghanistan (Waish), Spin Boldak, Afghanistan; Dr Barno
Committee on Housing Policy and Housing and [SDNTK]. Road, Quetta, Pakistan; Haji Mohammed Plaza,
Communal Services (individual) [UKRAINE- NEW ANSARI MONEY EXCHANGE (a.k.a. Tol Aram Road, near Jamal Dean Afghani
EO13661]. NAWI ANSARI LTD; a.k.a. NEW ANSARI Road, Quetta, Pakistan; Kandari Bazar, Quetta,
NEVEROV, Sergey (a.k.a. NEVEROV, Sergei; COMPANY; a.k.a. NEW ANSARI MONEY Pakistan; Safaar Bazaar, Garmsir, Afghanistan;
a.k.a. NEVEROV, Sergei Ivanovich); DOB 21 SERVICES PROVIDER), Shop No. 93, 1st Nimruz, Afghanistan; Chahgay Bazaar,
Dec 1961; POB Tashtagol, Russia; Deputy Floor, Sarai Shahzada Market, Kabul, Chahgay, Pakistan; Gereshk, Afghanistan;
Chairman of the State Duma of the Russian Afghanistan; Pul-i-Baghe Omomee, Shahzada Chaman, Pakistan; Lashkar Gah, Afghanistan;
Federation; Member of the State Duma Money Market, Kabul, Afghanistan; Shahr-i- Zahedan, Iran; Musa Qal'ah District Center
Committee on Housing Policy and Housing and Naw, Kabul, Afghanistan; 2nd Floor, Soraj Bazaar, Musa Qal'ah, Helmand Province,
Communal Services (individual) [UKRAINE- Nazeer Market, Shop No. 30-301, Kabul, Afghanistan [SDGT].
EO13661]. Afghanistan; 1st Street, Madat Intersection, NEW GENERATION CARTEL OF JALISCO
NEW AHMADI COMPANY LTD (a.k.a. NEW Sharif Market, Kandahar, Afghanistan; Afghan (a.k.a. CARTEL DE JALISCO NUEVA
AHMADI LTD.; a.k.a. NEW AHMADY LTD), United Bank Building, Hayratan, Afghanistan; GENERACION; a.k.a. CJNG), Mexico [SDNTK].
Sarafi Market, Shop 48/49, Gereshk, Helmand, Afghan United Bank Building, Hairatan, NEW HAIFA SUGAR FACTORY, Kashm el
Afghanistan [SDNTK]. Afghanistan; Herat New City, Behzad Girba, Sudan [SUDAN].
NEW AHMADI LTD. (a.k.a. NEW AHMADI Intersection, Next to 10th Intersection, Herat, NEW HALFA SUGAR COMPANY (a.k.a. NEW
COMPANY LTD; a.k.a. NEW AHMADY LTD), Afghanistan; Jalalabad, Afghanistan; 30 Meters HALFA SUGAR FACTORY COMPANY
Sarafi Market, Shop 48/49, Gereshk, Helmand, Street, Sharif, Nimroz, Afghanistan; Spin LIMITED), El Gamaa Street (Aljama Street),
Afghanistan [SDNTK]. Boldak, Kandahar, Afghanistan; Dubai, United New Halfa, P.O. Box 511/3047, Khartoum,
NEW AHMADY LTD (a.k.a. NEW AHMADI Arab Emirates; Tax ID No. 004800015 Sudan; Email Address sukar@sudanmail.net
COMPANY LTD; a.k.a. NEW AHMADI LTD.), (Afghanistan) [SDNTK]. [SUDAN].
Sarafi Market, Shop 48/49, Gereshk, Helmand, NEW ANSARI MONEY SERVICES PROVIDER NEW HALFA SUGAR FACTORY COMPANY
Afghanistan [SDNTK]. (a.k.a. NAWI ANSARI LTD; a.k.a. NEW LIMITED (a.k.a. NEW HALFA SUGAR
NEW AHMADY LTD. KANDAHAR (a.k.a. ANSARI COMPANY; a.k.a. NEW ANSARI COMPANY), El Gamaa Street (Aljama Street),
MOHAMMAD WALI MONEY EXCHANGE), MONEY EXCHANGE), Shop No. 93, 1st Floor, New Halfa, P.O. Box 511/3047, Khartoum,
Sarafi Market, Fourth Floor, Shop #1, Sarai Shahzada Market, Kabul, Afghanistan; Sudan; Email Address sukar@sudanmail.net
Kandahar, Afghanistan [SDNTK]. Pul-i-Baghe Omomee, Shahzada Money [SUDAN].
NEW ANSARI COMPANY (a.k.a. NAWI ANSARI Market, Kabul, Afghanistan; Shahr-i-Naw, NEW JIHAD (a.k.a. AL-JIHAD; a.k.a. EGYPTIAN
LTD; a.k.a. NEW ANSARI MONEY Kabul, Afghanistan; 2nd Floor, Soraj Nazeer AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD;
EXCHANGE; a.k.a. NEW ANSARI MONEY Market, Shop No. 30-301, Kabul, Afghanistan; a.k.a. JIHAD GROUP) [FTO] [SDGT] [SDT].
SERVICES PROVIDER), Shop No. 93, 1st 1st Street, Madat Intersection, Sharif Market, NEW JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
Floor, Sarai Shahzada Market, Kabul, Kandahar, Afghanistan; Afghan United Bank a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a.
Afghanistan; Pul-i-Baghe Omomee, Shahzada Building, Hayratan, Afghanistan; Afghan United EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
Money Market, Kabul, Afghanistan; Shahr-i- Bank Building, Hairatan, Afghanistan; Herat ISLAMIC JIHAD; a.k.a. INTERNATIONAL
February 3, 2017 - 611 -

FRONT FOR FIGHTING JEWS AND NEW PEOPLE'S ARMY / COMMUNIST PARTY NEZHAD, Ismail Akbar (a.k.a. AKBARNEJAD,
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. OF THE PHILIPPINES (a.k.a. COMMUNIST Esmaeil Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a.
ISLAMIC ARMY FOR THE LIBERATION OF PARTY OF THE PHILIPPINES; a.k.a. NEW GHAANI, Esmail; a.k.a. GHANI, Esmail; a.k.a.
HOLY SITES; a.k.a. ISLAMIC SALVATION PEOPLE'S ARMY; a.k.a. NPA; a.k.a. "CPP"; QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08
FOUNDATION; a.k.a. THE BASE; a.k.a. THE a.k.a. "NPP/CPP") [FTO] [SDGT]. Aug 1957; POB Mashhad, Iran; Additional
GROUP FOR THE PRESERVATION OF THE NEW RUSSIA PARTY (a.k.a. NOVOROSSIYA Sanctions Information - Subject to Secondary
HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR PARTY), Ukraine [UKRAINE-EO13660]. Sanctions; Passport D9003033 (Iran); alt.
THE LIBERATION OF THE HOLY PLACES; NEWKACH.ORG (a.k.a. AMERICAN FRIENDS Passport D9008347 (Iran) issued 18 Jul 2010
a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD OF THE UNITED YESHIVA; a.k.a. AMERICAN expires 18 Jul 2015 (individual) [SDGT] [IRGC]
ISLAMIC FRONT FOR JIHAD AGAINST JEWS FRIENDS OF YESHIVAT RAV MEIR; a.k.a. [IFSR].
AND CRUSADERS; a.k.a. USAMA BIN LADEN COMMITTEE FOR THE SAFETY OF THE NGAIKOISSET, Eugene (a.k.a. NGAIKOSSE,
NETWORK; a.k.a. USAMA BIN LADEN ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; Eugene Barret; a.k.a. NGAIKOSSET, Eugene
ORGANIZATION) [FTO] [SDGT] [SDT]. a.k.a. FOREFRONT OF THE IDEA; a.k.a. Barret; a.k.a. NGAIKOUESSET, Eugene; a.k.a.
NEW KACH MOVEMENT (a.k.a. AMERICAN FRIENDS OF THE JEWISH IDEA YESHIVA; NGAKOSSET, Eugene; a.k.a. "The Butcher of
FRIENDS OF THE UNITED YESHIVA; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Paoua"), Bangui, Central African Republic; DOB
AMERICAN FRIENDS OF YESHIVAT RAV LEGION; a.k.a. JUDEA POLICE; a.k.a. 08 Oct 1967; alt. DOB 10 Aug 1967; POB
MEIR; a.k.a. COMMITTEE FOR THE SAFETY JUDEAN CONGRESS; a.k.a. KACH; a.k.a. Bossangoa, Central African Republic;
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. nationality Central African Republic;
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; Identification Number 911-10-77 (Central
FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. KAHANE.ORG; a.k.a. African Republic) (individual) [CAR].
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHANETZADAK.COM; a.k.a. KFAR TAPUAH NGAIKOSSE, Eugene Barret (a.k.a.
LEGION; a.k.a. JUDEA POLICE; a.k.a. FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; NGAIKOISSET, Eugene; a.k.a. NGAIKOSSET,
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. a.k.a. NEW KACH MOVEMENT; a.k.a. NO'AR Eugene Barret; a.k.a. NGAIKOUESSET,
KAHANE; a.k.a. KAHANE CHAI; a.k.a. MEIR; a.k.a. REPRESSION OF TRAITORS; Eugene; a.k.a. NGAKOSSET, Eugene; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF "The Butcher of Paoua"), Bangui, Central
a.k.a. KAHANE.ORG; a.k.a. DAVID; a.k.a. THE COMMITTEE AGAINST African Republic; DOB 08 Oct 1967; alt. DOB
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH RACISM AND DISCRIMINATION; a.k.a. THE 10 Aug 1967; POB Bossangoa, Central African
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; HATIKVA JEWISH IDENTITY CENTER; a.k.a. Republic; nationality Central African Republic;
a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; THE INTERNATIONAL KAHANE MOVEMENT; Identification Number 911-10-77 (Central
a.k.a. REPRESSION OF TRAITORS; a.k.a. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE African Republic) (individual) [CAR].
STATE OF JUDEA; a.k.a. SWORD OF DAVID; JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; NGAIKOSSET, Eugene Barret (a.k.a.
a.k.a. THE COMMITTEE AGAINST RACISM a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. NGAIKOISSET, Eugene; a.k.a. NGAIKOSSE,
AND DISCRIMINATION; a.k.a. THE HATIKVA THE RABBI MEIR DAVID KAHANE Eugene Barret; a.k.a. NGAIKOUESSET,
JEWISH IDENTITY CENTER; a.k.a. THE MEMORIAL FUND; a.k.a. THE VOICE OF Eugene; a.k.a. NGAKOSSET, Eugene; a.k.a.
INTERNATIONAL KAHANE MOVEMENT; JUDEA; a.k.a. THE WAY OF THE TORAH; "The Butcher of Paoua"), Bangui, Central
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE a.k.a. THE YESHIVA OF THE JEWISH IDEA; African Republic; DOB 08 Oct 1967; alt. DOB
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") 10 Aug 1967; POB Bossangoa, Central African
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. [FTO] [SDGT] [SDT]. Republic; nationality Central African Republic;
THE RABBI MEIR DAVID KAHANE NEZAM, Abu (a.k.a. HAMEIAH, Jamel; a.k.a. Identification Number 911-10-77 (Central
MEMORIAL FUND; a.k.a. THE VOICE OF HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; African Republic) (individual) [CAR].
JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; NGAIKOUESSET, Eugene (a.k.a.
a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; NGAIKOISSET, Eugene; a.k.a. NGAIKOSSE,
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; Eugene Barret; a.k.a. NGAIKOSSET, Eugene
[FTO] [SDGT] [SDT]. a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Barret; a.k.a. NGAKOSSET, Eugene; a.k.a.
NEW KHARTOUM TANNERY, P.O. Box 17, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. "The Butcher of Paoua"), Bangui, Central
Khartoum, Sudan [SUDAN]. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. African Republic; DOB 08 Oct 1967; alt. DOB
NEW LINE EXCHANGE TRUST CO., 2901 Omar HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. 10 Aug 1967; POB Bossangoa, Central African
and Khaled Richani Building, Beirut, Lebanon; HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Republic; nationality Central African Republic;
2901 Icaria, Ras Beirut, Lebanon [SDNTK]. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Identification Number 911-10-77 (Central
NEW PEOPLE'S ARMY (a.k.a. COMMUNIST a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul African Republic) (individual) [CAR].
PARTY OF THE PHILIPPINES; a.k.a. NEW Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, NGAKOSSET, Eugene (a.k.a. NGAIKOISSET,
PEOPLE'S ARMY / COMMUNIST PARTY OF Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Eugene; a.k.a. NGAIKOSSE, Eugene Barret;
THE PHILIPPINES; a.k.a. NPA; a.k.a. "CPP"; Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, a.k.a. NGAIKOSSET, Eugene Barret; a.k.a.
a.k.a. "NPP/CPP") [FTO] [SDGT]. Abou; a.k.a. NIZAM, Abou); DOB Sep 1938 NGAIKOUESSET, Eugene; a.k.a. "The Butcher
(individual) [SDNTK]. of Paoua"), Bangui, Central African Republic;
February 3, 2017 - 612 -

DOB 08 Oct 1967; alt. DOB 10 Aug 1967; POB AL-ISLAMI, SOCIETY OF THE REBIRTH OF RIHS OFFICE OF PRINTING AND
Bossangoa, Central African Republic; THE ISLAMIC PEOPLE; a.k.a. JOMIATUL PUBLISHING; a.k.a. RIHS PRINCIPLE
nationality Central African Republic; EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT COMMITTEE FOR THE CENTER FOR
Identification Number 911-10-77 (Central TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND PRESERVATION OF THE HOLY QU'ARAN;
African Republic) (individual) [CAR]. HERZEGOVINA; a.k.a. KUWAIT GENERAL a.k.a. RIHS PROJECT OF ASSIGNING
NGARUYE MPUMURO, Baudouin (a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI PREACHERS COMMITTEE; a.k.a. RIHS
NGARUYE WA MYAMURO, Baudoin; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF PUBLIC RELATIONS COMMITTEE; a.k.a.
NGARUYE, Baudoin); DOB 1978; POB COMMITTEE, BOSNIA AND HERZEGOVINA; RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Lusamambo, Lubero territory, Democratic a.k.a. LAJNAT AL-IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Republic of the Congo; Colonel (individual) ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- ASIA COMMITTEE; a.k.a. RIHS TWO
[DRCONGO]. ISLAMI; a.k.a. NARA WELFARE AND AMERICAS AND EUROPEAN MUSLIM
NGARUYE WA MYAMURO, Baudoin (a.k.a. EDUCATION ASSOCIATION; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
NGARUYE MPUMURO, Baudouin; a.k.a. ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a.
NGARUYE, Baudoin); DOB 1978; POB TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a.
Lusamambo, Lubero territory, Democratic SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Republic of the Congo; Colonel (individual) a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
[DRCONGO]. FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND
NGARUYE, Baudoin (a.k.a. NGARUYE HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
MPUMURO, Baudouin; a.k.a. NGARUYE WA ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
MYAMURO, Baudoin); DOB 1978; POB AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Lusamambo, Lubero territory, Democratic RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Republic of the Congo; Colonel (individual) THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
[DRCONGO]. PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
NGENDABANKA, Marius, Kinanira IV, Kinindo, FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Bujumbura, Burundi; DOB 25 Aug 1974; a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC
nationality Burundi; Gender Male; Commander, COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
First Military Region; Deputy Chief of Land COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER;
Forces; Burundian National Defense Forces RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN
Deputy Commander of Operations (individual) CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER
[BURUNDI]. a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
NGENDAKUMANA, Leonard; DOB 24 Nov 1968; COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector
nationality Burundi; Passport DP0000885; COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28
General; Burundian National Intelligence CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo,
Service (SNR) Cabinet Chief (former) AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste
(individual) [BURUNDI]. ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina;
NGO TURATH (a.k.a. ADMINISTRATION OF COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo,
THE REVIVAL OF ISLAMIC HERITAGE COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and
CENTER OF CALL FOR WISDOM; a.k.a. a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and
COMMITTEE FOR EUROPE AND THE GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania;
GENERAL KUWAIT COMMITTEE; a.k.a. HAND WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District,
AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia;
a.k.a. ISLAMIC HERITAGE RESTORATION CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus,
SOCIETY; a.k.a. ISLAMIC HERITAGE EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
February 3, 2017 - 613 -

Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Phisek Road, Lat Yao precinct, Chatuchak Sinaloa, Mexico; c/o ESTABLO PUERTO RICO
Nuzhah, Kuwait; Kifan, Kuwait; Website district, Bangkok, Thailand [SDNTK]. S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
www.alturath.org. Revival of Islamic Heritage NICHOLLS EASTMAN, Winston, c/o CROSS ROSARIO NIEBLA CARDOZA A. EN P.,
Society Offices Worldwide. [SDGT]. WINDS, S.A., Panama City, Panama; c/o Culiacan, Sinaloa, Mexico; Calle Ciudades de
NGUDJOLO CHUI, Mathieu (a.k.a. CUI FEDERAL CAPITAL GROUP, S.A., Panama Hermanas # 277, Colonia Guadalupe, Culiacan,
NGUDJOLO; a.k.a. NGUDJOLO, Cui Cui; a.k.a. City, Panama; c/o LINEAS AEREAS ANDINAS Sinaloa, Mexico; La Calle Jesus Clark Flores #
NGUDJOLO, Mathieu; a.k.a. NGUDJOLO, LINCANDISA S.A., Quito, Ecuador; c/o 48, Octava Seccion, Fraccionamiento
Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo); COMERCIALIZADORA EMPRESARIAL TEAM Chapultepec, Tijuana, Baja California, Mexico;
DOB 08 Oct 1970; POB Bunia, Ituri District, BUSINESS S.A., Quito, Pichincha, Ecuador; Avenida Paseo Lomas De Mazatlan 6, Lomas
DRC; nationality Congo, Democratic Republic of DOB 27 Mar 1943; POB Manizales, Colombia; De Mazatlan, Mazatlan, Sinaloa 82110, Mexico;
the (individual) [DRCONGO]. Cedula No. 5199571 (Colombia); Residency Calle Ciudad Victoria 1168, Las Quintas,
NGUDJOLO, Cui Cui (a.k.a. CUI NGUDJOLO; Number 172191348-9 (Ecuador) (individual) Culiacan, Sinaloa 80060, Mexico; S Madre
a.k.a. NGUDJOLO CHUI, Mathieu; a.k.a. [SDNTK]. Occidental 1323, Culiacan, Sinaloa 80178,
NGUDJOLO, Mathieu; a.k.a. NGUDJOLO, NICOLAOU, Nicos; DOB 06 Apr 1965; POB Mexico; Avenida Manuel Vallarta 2141, Colonia
Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo); Cyprus; nationality Cyprus (individual) [SYRIA] Centro, Culiacan, Sinaloa 80129, Mexico; Calle
DOB 08 Oct 1970; POB Bunia, Ituri District, (Linked To: IOANNOU, Ioannis; Linked To: Ciudad de Hermosillo # 1168, Fraccionamiento
DRC; nationality Congo, Democratic Republic of PIRUSETI ENTERPRISES LTD; Linked To: Las Quintas, Culiacan, Sinaloa 80060, Mexico;
the (individual) [DRCONGO]. KHURI, Mudalal). DOB 06 Oct 1946; POB Culiacan, Sinaloa,
NGUDJOLO, Mathieu (a.k.a. CUI NGUDJOLO; NIDAL, Abu (a.k.a. AL BANNA, Sabri Khalil Abd Mexico; nationality Mexico; citizen Mexico;
a.k.a. NGUDJOLO CHUI, Mathieu; a.k.a. Al Qadir); DOB May 1937; alt. DOB May 1940; R.F.C. NICR-461006-T36 (Mexico); C.U.R.P.
NGUDJOLO, Cui Cui; a.k.a. NGUDJOLO, POB Jaffa, Israel; Founder and Secretary NICR461006MSLBRS09 (Mexico) (individual)
Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo); General of ABU NIDAL ORGANIZATION [SDNTK].
DOB 08 Oct 1970; POB Bunia, Ituri District, (individual) [SDT]. NIEBLA GONZALEZ, Adelmo (a.k.a. NIEBLAS
DRC; nationality Congo, Democratic Republic of NIEBLA CORDOSA, Rosario (a.k.a. NIEBLA NAVA, Guillermo; a.k.a. "EL M"; a.k.a. "EL
the (individual) [DRCONGO]. CORDOZA, Rosario), c/o NUEVA INDUSTRIA MEMO"); DOB 21 Dec 1958; citizen Mexico
NGUDJOLO, Matthieu Cui (a.k.a. CUI DE GANADEROS DE CULIACAN S.A. DE (individual) [SDNTK].
NGUDJOLO; a.k.a. NGUDJOLO CHUI, C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO NIEBLAS NAVA, Guillermo (a.k.a. NIEBLA
Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a. CONSTRUCTORES S.A. DE C.V., Culiacan, GONZALEZ, Adelmo; a.k.a. "EL M"; a.k.a. "EL
NGUDJOLO, Mathieu; a.k.a. TCHUI, Mathieu Sinaloa, Mexico; c/o ESTABLO PUERTO RICO MEMO"); DOB 21 Dec 1958; citizen Mexico
Ngudjolo); DOB 08 Oct 1970; POB Bunia, Ituri S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o (individual) [SDNTK].
District, DRC; nationality Congo, Democratic ROSARIO NIEBLA CARDOZA A. EN P., NIETO GONZALEZ, Rogelio; DOB 13 Mar 1978;
Republic of the (individual) [DRCONGO]. Culiacan, Sinaloa, Mexico; Calle Ciudades de POB Matamoros, Tamaulipas, Mexico; R.F.C.
NHEMA, Chenayaimoyo Dunstan Francis, 3 Hermanas # 277, Colonia Guadalupe, Culiacan, NIGR780313JK2 (Mexico); C.U.R.P.
Farthinghill Road, Borrowdale, Harare, Sinaloa, Mexico; La Calle Jesus Clark Flores # NIGR780313HTSTNG02 (Mexico) (individual)
Zimbabwe; DOB 17 Apr 1959; Passport 48, Octava Seccion, Fraccionamiento [SDNTK].
AD000966 (Zimbabwe); Minister of Environment Chapultepec, Tijuana, Baja California, Mexico; NIGERIAN TALIBAN (a.k.a. BOKO HARAM;
and Tourism (individual) [ZIMBABWE]. Avenida Paseo Lomas De Mazatlan 6, Lomas a.k.a. JAMA'ATU AHLIS SUNNA LIDDA'AWATI
NIA INTERNATIONAL, 69 Circular Road, Lahore, De Mazatlan, Mazatlan, Sinaloa 82110, Mexico; WAL-JIHAD; a.k.a. JAMA'ATU AHLUS-
Pakistan [SDGT] (Linked To: SHEIKH, Umair Calle Ciudad Victoria 1168, Las Quintas, SUNNAH LIDDA'AWATI WAL JIHAD; a.k.a.
Naeem). Culiacan, Sinaloa 80060, Mexico; S Madre PEOPLE COMMITTED TO THE PROPHET'S
NICANDRO, Barrera Mendoza (a.k.a. BARRERA Occidental 1323, Culiacan, Sinaloa 80178, TEACHINGS FOR PROPAGATION AND
MEDRANO, Nicandro; a.k.a. BARRERA Mexico; Avenida Manuel Vallarta 2141, Colonia JIHAD; a.k.a. SUNNI GROUP FOR
MENDOZA, Nicandro; a.k.a. BARRERA, Centro, Culiacan, Sinaloa 80129, Mexico; Calle PREACHING AND JIHAD), Nigeria [FTO]
Nicandro; a.k.a. BARRERA, Robert; a.k.a. Ciudad de Hermosillo # 1168, Fraccionamiento [SDGT].
"CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL Las Quintas, Culiacan, Sinaloa 80060, Mexico; NIGHT WOLVES (a.k.a. MOLODEZHNAYA
NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; DOB 06 Oct 1946; POB Culiacan, Sinaloa, AVTONOMNAYA NEKOMMERCHESKAYA
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha Mexico; nationality Mexico; citizen Mexico; ORGANIZATSIYA NOCHNYE VOLKI; a.k.a.
Trucking Co., Uruapan, Michoacan, Mexico; R.F.C. NICR-461006-T36 (Mexico); C.U.R.P. NOCHNIYE VOLKI; a.k.a. NOCHNYE VOLKI),
DOB 02 Nov 1964; POB Michoacan, Mexico; NICR461006MSLBRS09 (Mexico) (individual) Nizhnije Mnevniki, 110, "Bike Center", Moscow,
citizen Mexico; C.U.R.P. [SDNTK]. Russia; 110 Nizhniye Mnevniki, Moscow,
BAMN641102HMNRDC02 (Mexico) (individual) NIEBLA CORDOZA, Rosario (a.k.a. NIEBLA Russia; 110 Nizhnie Mnevniki Ul., Moscow
[SDNTK]. CORDOSA, Rosario), c/o NUEVA INDUSTRIA 123423, Russia; Registration ID
NICE FANTASY GARMENT COMPANY LTD., DE GANADEROS DE CULIACAN S.A. DE 1037717009846; Government Gazette Number
391/6 - 391/9 Soi Santi Thetsaban, Ratchada C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO 14188237 [UKRAINE-EO13660].
CONSTRUCTORES S.A. DE C.V., Culiacan,
February 3, 2017 - 614 -

NIJONZIMA, Joseph (a.k.a. NIYONZIMA, CENTURY IMPORT AND EXPORT CO. LTD), Secondary Sanctions [SYRIA] [IRAN-HR]
Joseph; a.k.a. NIYONZIMA, Mathias; a.k.a. 5 Hongtang South Road, Jiangbei, Ningbo [HRIT-IR].
NIYONZIMA, Salvator; a.k.a. "Kazungu"); DOB 315033, China; Additional Sanctions NISHIGUCHI, Shigeo, c/o 6-4-21 Akasaka,
02 Jan 1967; alt. DOB 06 Mar 1956; POB Information - Subject to Secondary Sanctions Minato-ku, Tokyo, Japan; DOB 1929 to 1930
Kanyosha Commune, Mubimbi, Bujumbura- [NPWMD] [IFSR]. (individual) [TCO] (Linked To: SUMIYOSHI-
Rural Province, Burundi (individual) [BURUNDI]. NINO CARDENAS, Julio Cesar, c/o MI CARRO KAI).
NIKITIN, Vasiliy Aleksandrovich (Cyrillic: E.U., Medellin, Colombia; POB Colombia; NIYOMBARE, Godefroid, Kinanira 4, Bujumbura,
, ) (a.k.a. nationality Colombia; citizen Colombia; Cedula Bujumbura, Burundi; DOB 18 Oct 1969; POB
NIKITIN, Vasily; a.k.a. NIKITIN, Vasyl); DOB 25 No. 70513214 (Colombia) (individual) [SDNTK]. Bujumbura, Burundi; nationality Burundi;
Nov 1971 (individual) [UKRAINE-EO13660]. NIPL D.O.O. (a.k.a. MERIDEIS D.O.O.), 27 Gender Male; Passport PD007079 (Burundi)
NIKITIN, Vasily (a.k.a. NIKITIN, Vasiliy Vilharjeva Cesta, Ljubljana 1000, Slovenia; issued 01 Jun 2010 expires 01 Jun 2015;
Aleksandrovich (Cyrillic: , Registration ID 71071784 (Slovenia) [SDNTK]. National ID No. 0201CNI189976; Major General
); a.k.a. NIKITIN, Vasyl); DOB NIREF, Boezembolcht 23, Rotterdam, (individual) [BURUNDI].
25 Nov 1971 (individual) [UKRAINE-EO13660]. Netherlands [CUBA]. NIYONZIMA, Joseph (a.k.a. NIJONZIMA,
NIKITIN, Vasyl (a.k.a. NIKITIN, Vasiliy NIROU BATTERY MANUFACTURING SABA Joseph; a.k.a. NIYONZIMA, Mathias; a.k.a.
Aleksandrovich (Cyrillic: , BATTERY COMPANY (a.k.a. NIRU BATTERY NIYONZIMA, Salvator; a.k.a. "Kazungu"); DOB
); a.k.a. NIKITIN, Vasily); DOB MANUFACTURING COMPANY; a.k.a. NIRU 02 Jan 1967; alt. DOB 06 Mar 1956; POB
25 Nov 1971 (individual) [UKRAINE-EO13660]. CO. LTD.; a.k.a. SHERKAT BATTERY SAZI Kanyosha Commune, Mubimbi, Bujumbura-
NIKOLIC, Dragan; DOB 26 Apr 1957; POB NIRU SAHAMI KHASS; a.k.a. THE NIRU Rural Province, Burundi (individual) [BURUNDI].
Vlasenica, Bosnia-Herzegovina; ICTY indictee BATTERY COMPANY), End of Pasdaran NIYONZIMA, Mathias (a.k.a. NIJONZIMA,
(individual) [BALKANS]. Avenue, Nobonyad Square, P.O. Box 19575- Joseph; a.k.a. NIYONZIMA, Joseph; a.k.a.
NIKOLIC, Drago; DOB 09 Nov 1957; POB 361, Tehran 16489, Iran; Next to Babee Exp. NIYONZIMA, Salvator; a.k.a. "Kazungu"); DOB
Vlasenica, Bosnia-Herzegovina; ICTY indictee Way, Nobonyad Sq., P.O. Box 19575-361, 02 Jan 1967; alt. DOB 06 Mar 1956; POB
(individual) [BALKANS]. Tehran, Iran; Additional Sanctions Information - Kanyosha Commune, Mubimbi, Bujumbura-
NIKOLIC, Momir; DOB 20 Feb 1955; POB Subject to Secondary Sanctions [NPWMD] Rural Province, Burundi (individual) [BURUNDI].
Bratunac, Bosnia-Herzegovina; ICTY indictee [IFSR]. NIYONZIMA, Salvator (a.k.a. NIJONZIMA,
(individual) [BALKANS]. NIRU BATTERY MANUFACTURING COMPANY Joseph; a.k.a. NIYONZIMA, Joseph; a.k.a.
NIKOLIC, Zarko; DOB 07 May 1938; POB (a.k.a. NIROU BATTERY MANUFACTURING NIYONZIMA, Mathias; a.k.a. "Kazungu"); DOB
Sovljak, Serbia and Montenegro (individual) SABA BATTERY COMPANY; a.k.a. NIRU CO. 02 Jan 1967; alt. DOB 06 Mar 1956; POB
[BALKANS]. LTD.; a.k.a. SHERKAT BATTERY SAZI NIRU Kanyosha Commune, Mubimbi, Bujumbura-
NIKSA NIROU (a.k.a. BLOCK NIROU SUN CO; SAHAMI KHASS; a.k.a. THE NIRU BATTERY Rural Province, Burundi (individual) [BURUNDI].
a.k.a. BNSA CO; a.k.a. KIA NIROU; a.k.a. COMPANY), End of Pasdaran Avenue, NIZAM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a.
NEKA NOVIN; a.k.a. NEKU NIROU TAVAN Nobonyad Square, P.O. Box 19575-361, HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
CO), Unit 7, No. 12, 13th Street, Mir-Emad St., Tehran 16489, Iran; Next to Babee Exp. Way, a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Motahary Avenue, Tehran 15875-6653, Iran; Nobonyad Sq., P.O. Box 19575-361, Tehran, a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
No. 2, 3rd Floor, Simorgh St., Dr. Shariati Iran; Additional Sanctions Information - Subject a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
Avenue, Tehran, Iran; Additional Sanctions to Secondary Sanctions [NPWMD] [IFSR]. a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
Information - Subject to Secondary Sanctions NIRU CO. LTD. (a.k.a. NIROU BATTERY Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
[NPWMD] [IFSR]. MANUFACTURING SABA BATTERY HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
NILE CEMENT COMPANY LIMITED, P.O. Box COMPANY; a.k.a. NIRU BATTERY HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
1502, Khartoum, Sudan; Factories at Rabak, St. MANUFACTURING COMPANY; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
45-47, Khartoum Extension, Sudan [SUDAN]. SHERKAT BATTERY SAZI NIRU SAHAMI HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
NILE CEMENT FACTORY, Rabak, Sudan; P.O. KHASS; a.k.a. THE NIRU BATTERY a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Box 1502, Khartoum, Sudan [SUDAN]. COMPANY), End of Pasdaran Avenue, Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
NILEIN INDUSTRIAL DEVELOPMENT BANK Nobonyad Square, P.O. Box 19575-361, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH,
(SUDAN) (a.k.a. EL NILEIN BANK; n.k.a. EL Tehran 16489, Iran; Next to Babee Exp. Way, Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM,
NILEIN INDUSTRIAL DEVELOPMENT BANK Nobonyad Sq., P.O. Box 19575-361, Tehran, Abou; a.k.a. NEZAM, Abu); DOB Sep 1938
(SUDAN); n.k.a. EL NILEIN INDUSTRIAL Iran; Additional Sanctions Information - Subject (individual) [SDNTK].
DEVELOPMENT BANK GROUP), Parliament to Secondary Sanctions [NPWMD] [IFSR]. NJSC CHORNOMORNAFTOGAZ (a.k.a.
Street, P.O. Box 466, Khartoum, Sudan; P.O. NIRUYIH INTIZAMIYEH JUMHURIYIH CHERNOMORNEFTEGAZ; a.k.a.
Box 6013, Abu Dhabi City, United Arab ISLAMIYIH IRAN (a.k.a. IRANIAN POLICE; CHORNOMORNAFTOGAZ), Kirova / per.
Emirates; P.O. Box 466/1722, United Nations a.k.a. IRAN'S LAW ENFORCEMENT FORCES; Sovnarkomovskaya, 52/1, Simferopol, Crimea
Square, Khartoum, Sudan [SUDAN]. a.k.a. LAW ENFORCEMENT FORCES OF THE 95000, Ukraine; This designation refers to the
NINGBO NEW CENTURY IMPORT AND ISLAMIC REPUBLIC OF IRAN; a.k.a. NAJA); entity in Crimea at the listed address only, and
EXPORT COMPANY, LTD. (a.k.a. NEW Additional Sanctions Information - Subject to
February 3, 2017 - 615 -

does not include its parent company. BATWARE, Laurent; a.k.a. NKUNDA, General; NIGHT WOLVES; a.k.a. NOCHNIYE VOLKI),
[UKRAINE-EO13660]. a.k.a. NKUNDA, Laurent); DOB 06 Feb 1967; Nizhnije Mnevniki, 110, "Bike Center", Moscow,
NKOUMTAMADJI, Martin (a.k.a. KOUMTA alt. DOB 02 Feb 1967; POB Rutshuru, North Russia; 110 Nizhniye Mnevniki, Moscow,
MADJI, Martin; a.k.a. KOUMTAMADJI, Martin Kivu, Democratic Republic of the Congo; Russia; 110 Nizhnie Mnevniki Ul., Moscow
Nadingar; a.k.a. MISKINE, Abdoulaye), Congo, Founder, National Congress for the People's 123423, Russia; Registration ID
Republic of the; DOB 05 Oct 1965; alt. DOB 03 Defense; Senior Officer, Rally for Congolese 1037717009846; Government Gazette Number
Mar 1965; POB Kobo, Central African Republic; Democracy-Goma (RCD-G), 1998-2006; 14188237 [UKRAINE-EO13660].
alt. POB Ndinaba, Chad; nationality Chad; Officer, Rwandan Patriotic Front (RPF), 1992- NOGUERA PIETRI, Justo Jose (Latin:
General (individual) [CAR]. 1998 (individual) [DRCONGO]. NOGUERA PIETRI, Justo Jos); DOB 15 Mar
NKUNDA BATWARE, Laurent (a.k.a. NKUNDA NLA (a.k.a. NATIONAL LIBERATION ARMY; 1961; POB Piritu, Venezuela; nationality
MAHORO BATWARE, Laurent; a.k.a. a.k.a. UCK) [BALKANS]. Venezuela; citizen Venezuela; Gender Male;
NKUNDA, General; a.k.a. NKUNDA, Laurent; NO'AR MEIR (a.k.a. AMERICAN FRIENDS OF Cedula No. 5.944.426 (Venezuela); Passport
a.k.a. NKUNDABATWARE, Laurent); DOB 06 THE UNITED YESHIVA; a.k.a. AMERICAN B0942407 (Venezuela) expires 18 Dec 2006;
Feb 1967; alt. DOB 02 Feb 1967; POB FRIENDS OF YESHIVAT RAV MEIR; a.k.a. alt. Passport 018295955 (Venezuela); President
Rutshuru, North Kivu, Democratic Republic of COMMITTEE FOR THE SAFETY OF THE of the Venezuelan Corporation of Guayana
the Congo; Founder, National Congress for the ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; (CVG); former Major General, General
People's Defense; Senior Officer, Rally for a.k.a. FOREFRONT OF THE IDEA; a.k.a. Commander of Venezuela's Bolivarian National
Congolese Democracy-Goma (RCD-G), 1998- FRIENDS OF THE JEWISH IDEA YESHIVA; Guard (GNB) (individual) [VENEZUELA].
2006; Officer, Rwandan Patriotic Front (RPF), a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH NOMCHONGANG TRADING CO. (a.k.a. KOREA
1992-1998 (individual) [DRCONGO]. LEGION; a.k.a. JUDEA POLICE; a.k.a. NAMHUNG TRADING CORPORATION; a.k.a.
NKUNDA MAHORO BATWARE, Laurent (a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. NAM CHON GANG CORPORATION; a.k.a.
NKUNDA BATWARE, Laurent; a.k.a. NKUNDA, KAHANE; a.k.a. KAHANE CHAI; a.k.a. NAMCHONGANG TRADING; a.k.a.
General; a.k.a. NKUNDA, Laurent; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; NAMCHONGANG TRADING CORPORATION;
NKUNDABATWARE, Laurent); DOB 06 Feb a.k.a. KAHANE.ORG; a.k.a. a.k.a. NAMHUNG; a.k.a. "NCG"), Pyongyang,
1967; alt. DOB 02 Feb 1967; POB Rutshuru, KAHANETZADAK.COM; a.k.a. KFAR TAPUAH Korea, North; Chilgol, Mangyongdae District,
North Kivu, Democratic Republic of the Congo; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Pyongyang, Korea, North [NPWMD].
Founder, National Congress for the People's a.k.a. NEW KACH MOVEMENT; a.k.a. NOMURA, Satoru, 4-chome, 19-15 Kumagai,
Defense; Senior Officer, Rally for Congolese NEWKACH.ORG; a.k.a. REPRESSION OF Kokurakita-ku, Kitakyushu City, Fukuoka,
Democracy-Goma (RCD-G), 1998-2006; TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. Japan; DOB 26 Sep 1946 to 07 Dec 1946
Officer, Rwandan Patriotic Front (RPF), 1992- SWORD OF DAVID; a.k.a. THE COMMITTEE (individual) [TCO].
1998 (individual) [DRCONGO]. AGAINST RACISM AND DISCRIMINATION; NOOR MOHAMMAD, Abdul Majid (a.k.a. NOOR
NKUNDA, General (a.k.a. NKUNDA BATWARE, a.k.a. THE HATIKVA JEWISH IDENTITY MUHAMMAD, Abdul Majeed; a.k.a. NOOR
Laurent; a.k.a. NKUNDA MAHORO BATWARE, CENTER; a.k.a. THE INTERNATIONAL MUHAMMED, Abdul Majid), c/o FMF
Laurent; a.k.a. NKUNDA, Laurent; a.k.a. KAHANE MOVEMENT; a.k.a. THE JEWISH GENERAL TRADING LLC, Dubai, United Arab
NKUNDABATWARE, Laurent); DOB 06 Feb IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; Emirates; DOB 1957; POB Chagai, Pakistan;
1967; alt. DOB 02 Feb 1967; POB Rutshuru, a.k.a. THE JUDEAN VOICE; a.k.a. THE citizen Pakistan; Passport LA097936 (Pakistan)
North Kivu, Democratic Republic of the Congo; QOMEMIYUT MOVEMENT; a.k.a. THE RABBI (individual) [SDNTK].
Founder, National Congress for the People's MEIR DAVID KAHANE MEMORIAL FUND; NOOR MUHAMMAD, Abdul Majeed (a.k.a.
Defense; Senior Officer, Rally for Congolese a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY NOOR MOHAMMAD, Abdul Majid; a.k.a.
Democracy-Goma (RCD-G), 1998-2006; OF THE TORAH; a.k.a. THE YESHIVA OF THE NOOR MUHAMMED, Abdul Majid), c/o FMF
Officer, Rwandan Patriotic Front (RPF), 1992- JEWISH IDEA; a.k.a. YESHIVAT HARAV GENERAL TRADING LLC, Dubai, United Arab
1998 (individual) [DRCONGO]. MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT]. Emirates; DOB 1957; POB Chagai, Pakistan;
NKUNDA, Laurent (a.k.a. NKUNDA BATWARE, NOCHNIYE VOLKI (a.k.a. MOLODEZHNAYA citizen Pakistan; Passport LA097936 (Pakistan)
Laurent; a.k.a. NKUNDA MAHORO BATWARE, AVTONOMNAYA NEKOMMERCHESKAYA (individual) [SDNTK].
Laurent; a.k.a. NKUNDA, General; a.k.a. ORGANIZATSIYA NOCHNYE VOLKI; a.k.a. NOOR MUHAMMED, Abdul Majid (a.k.a. NOOR
NKUNDABATWARE, Laurent); DOB 06 Feb NIGHT WOLVES; a.k.a. NOCHNYE VOLKI), MOHAMMAD, Abdul Majid; a.k.a. NOOR
1967; alt. DOB 02 Feb 1967; POB Rutshuru, Nizhnije Mnevniki, 110, "Bike Center", Moscow, MUHAMMAD, Abdul Majeed), c/o FMF
North Kivu, Democratic Republic of the Congo; Russia; 110 Nizhniye Mnevniki, Moscow, GENERAL TRADING LLC, Dubai, United Arab
Founder, National Congress for the People's Russia; 110 Nizhnie Mnevniki Ul., Moscow Emirates; DOB 1957; POB Chagai, Pakistan;
Defense; Senior Officer, Rally for Congolese 123423, Russia; Registration ID citizen Pakistan; Passport LA097936 (Pakistan)
Democracy-Goma (RCD-G), 1998-2006; 1037717009846; Government Gazette Number (individual) [SDNTK].
Officer, Rwandan Patriotic Front (RPF), 1992- 14188237 [UKRAINE-EO13660]. NOOR, Haji Faizullah (a.k.a. KHAN, Haji
1998 (individual) [DRCONGO]. NOCHNYE VOLKI (a.k.a. MOLODEZHNAYA Faizullah; a.k.a. NOORI, Haji Faizullah; a.k.a.
NKUNDABATWARE, Laurent (a.k.a. NKUNDA AVTONOMNAYA NEKOMMERCHESKAYA NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji
BATWARE, Laurent; a.k.a. NKUNDA MAHORO ORGANIZATSIYA NOCHNYE VOLKI; a.k.a. Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah
February 3, 2017 - 616 -

Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI (Afghanistan); alt. National ID No. 192488 NOORZAI, Hajji Malak (a.k.a. NOORZAI, Haji
MULLAH FAIZULLAH"), Boghra Road, Miralzei (Afghanistan) (individual) [SDNTK]. Malek; a.k.a. NOORZAI, Hajji Malik; a.k.a.
Village, Chaman, Baluchistan Province, NOORZAI, Haji Bashir (a.k.a. "BISHR, Haji"); "HAJI AMINULLAH"; a.k.a. "HAJI MALUK");
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB DOB 1961; POB Afghanistan (individual) DOB 1957; alt. DOB 1960; nationality
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy [SDNTK]. Afghanistan; Tribe: Noorzai (individual) [SDGT].
Kariz, Spin Boldak District, Kandahar Province, NOORZAI, Haji Basir (a.k.a. 'ABD AL-BASIR, NOORZAI, Hajji Malik (a.k.a. NOORZAI, Haji
Afghanistan; alt. POB Kadanay, Spin Boldak Haji; a.k.a. BASEER, Abdul; a.k.a. BASIR, Malek; a.k.a. NOORZAI, Hajji Malak; a.k.a.
District, Kandahar Province, Afghanistan; Abdal; a.k.a. BASIR, Haji Abdul), Chaman, "HAJI AMINULLAH"; a.k.a. "HAJI MALUK");
nationality Afghanistan; Tribe: Noorzai; Pakistan; DOB 1965; alt. DOB 1963; alt. DOB DOB 1957; alt. DOB 1960; nationality
Subtribe: Miralzai (individual) [SDGT]. 1960; POB Balochistan Province, Pakistan; Afghanistan; Tribe: Noorzai (individual) [SDGT].
NOOR, Haji Mohammad (a.k.a. MOHAMED KOL, nationality Afghanistan; Passport AA3829182 NOORZAI, Mullah Ahmed Shah (a.k.a. SHAH,
Mohammed Noor; a.k.a. MOHAMMED KUL, (Pakistan); National ID No. 5420124679187 Haji Ahmad; a.k.a. SHAH, Haji Mullah Ahmad;
Mohammed Nour), c/o NEW ANSARI MONEY (Pakistan) (individual) [SDGT]. a.k.a. SHAH, Maulawi Ahmed; a.k.a. SHAH,
EXCHANGE, Afghanistan; c/o GREEN LEAF NOORZAI, Haji Kotwal (a.k.a. "KHOOTWAL, Mullah Mohammed), Quetta, Pakistan; DOB 01
GENERAL TRADING LLC, United Arab Haji"; a.k.a. "KHOTWAL, Haji"; a.k.a. Jan 1985; alt. DOB 1981; POB Quetta,
Emirates; c/o CONNECT TELECOM GENERAL "KOOTWAL, Haji"), Quetta City, Balochistan Pakistan; Passport NC5140251 (Pakistan)
TRADING LLC, United Arab Emirates; DOB 27 Province, Pakistan; Girdi Jangle, Balochistan issued 23 Oct 2009 expires 22 Oct 2014;
Jul 1965; citizen Afghanistan (individual) Province, Pakistan; DOB 1961; alt. DOB 1960; National ID No. 5440122880259 (Pakistan)
[SDNTK]. alt. DOB 1962; alt. DOB 1958; alt. DOB 1957; (individual) [SDGT].
NOORI, Haji Faizullah (a.k.a. KHAN, Haji alt. DOB 1959; POB Nahr-e Saraj Village, Nahr- NOORZAI, Mullah Mad Aman Ustad (a.k.a.
Faizullah; a.k.a. NOOR, Haji Faizullah; a.k.a. e Saraj District, Helmand Province, Afghanistan; AKHUND, Mohammad Aman; a.k.a. AMAN,
NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji nationality Afghanistan (individual) [SDNTK]. Mohammed; a.k.a. OMAN, Mullah Mohammed;
Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah NOORZAI, Haji Malek (a.k.a. NOORZAI, Hajji a.k.a. "SANAULLAH"); DOB 1970; POB Bande
Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI Malak; a.k.a. NOORZAI, Hajji Malik; a.k.a. Tumur Village, Maiwand District, Qandahar
MULLAH FAIZULLAH"), Boghra Road, Miralzei "HAJI AMINULLAH"; a.k.a. "HAJI MALUK"); Province, Afghanistan (individual) [SDGT].
Village, Chaman, Baluchistan Province, DOB 1957; alt. DOB 1960; nationality NOOSHIN, Seyed Mirahmad, Iran; DOB 11 Jan
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB Afghanistan; Tribe: Noorzai (individual) [SDGT]. 1966; Additional Sanctions Information - Subject
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy NOORZAI, Haji Pazullah (a.k.a. KHAN, Haji to Secondary Sanctions; Passport G9311208
Kariz, Spin Boldak District, Kandahar Province, Faizullah; a.k.a. NOOR, Haji Faizullah; a.k.a. (Iran) (individual) [NPWMD] [IFSR] (Linked To:
Afghanistan; alt. POB Kadanay, Spin Boldak NOORI, Haji Faizullah; a.k.a. NOORZAI, Hajji SHAHID HEMMAT INDUSTRIAL GROUP).
District, Kandahar Province, Afghanistan; Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah NORDSTRAND LTD., Liechtenstein [CUBA].
nationality Afghanistan; Tribe: Noorzai; Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI NORDSTRAND MARITIME AND TRADING
Subtribe: Miralzai (individual) [SDGT]. MULLAH FAIZULLAH"), Boghra Road, Miralzei COMPANY, 33 Akti Maouli, Pireas (Piraeus)
NOORISTANI, Abdul Aziz (a.k.a. AL- Village, Chaman, Baluchistan Province, 185-35, Greece [CUBA].
NURISTANI, 'Abd al-Aziz; a.k.a. AL- Pakistan; DOB 1966; alt. DOB 1961; alt. DOB NOREZAI, Haji Faizuulah Khan (a.k.a. KHAN,
NURISTANI, Abdul Aziz; a.k.a. NURISTANI, 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy Haji Faizullah; a.k.a. NOOR, Haji Faizullah;
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz-e; Kariz, Spin Boldak District, Kandahar Province, a.k.a. NOORI, Haji Faizullah; a.k.a. NOORZAI,
a.k.a. "AL-'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; Afghanistan; alt. POB Kadanay, Spin Boldak Haji Pazullah; a.k.a. NOORZAI, Hajji Faizullah
a.k.a. "AZIZ, Abdullah"), Takal region, District, Kandahar Province, Afghanistan; Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI
Peshawar, Pakistan; DOB 01 Jan 1943 to 31 nationality Afghanistan; Tribe: Noorzai; MULLAH FAIZULLAH"), Boghra Road, Miralzei
Dec 1943; POB Du Ab, Nuristan Province, Subtribe: Miralzai (individual) [SDGT]. Village, Chaman, Baluchistan Province,
Afghanistan; alt. POB Parun, Nuristan Province, NOORZAI, Hajji Faizullah Khan (a.k.a. KHAN, Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
Afghanistan; citizen Pakistan; Passport Haji Faizullah; a.k.a. NOOR, Haji Faizullah; 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
AK1814292 (Pakistan); alt. Passport a.k.a. NOORI, Haji Faizullah; a.k.a. NOORZAI, Kariz, Spin Boldak District, Kandahar Province,
AK1814291 (Pakistan) issued 22 Nov 2006 Haji Pazullah; a.k.a. NOREZAI, Haji Faizuulah Afghanistan; alt. POB Kadanay, Spin Boldak
expires 21 Nov 2011; National ID No. Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI District, Kandahar Province, Afghanistan;
1730190144291 (Pakistan); alt. National ID No. MULLAH FAIZULLAH"), Boghra Road, Miralzei nationality Afghanistan; Tribe: Noorzai;
13743484497 (Pakistan) (individual) [SDGT] Village, Chaman, Baluchistan Province, Subtribe: Miralzai (individual) [SDGT].
(Linked To: LASHKAR E-TAYYIBA; Linked To: Pakistan; DOB 1966; alt. DOB 1961; alt. DOB NORIEGA, Manuel Antonio, Panama (individual)
AL QA'IDA; Linked To: TALIBAN). 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy [CUBA].
NOORULLAH, Haji, c/o NEW ANSARI MONEY Kariz, Spin Boldak District, Kandahar Province, NORTH EAST ASIA BANK, Haebangsan-dong,
EXCHANGE, Afghanistan; DOB 16 Apr 1970; Afghanistan; alt. POB Kadanay, Spin Boldak Central District, Pyongyang, Korea, North;
alt. DOB 1969; POB City District 1, Kandahar, District, Kandahar Province, Afghanistan; SWIFT/BIC NEABKPPY; all offices worldwide
Afghanistan; citizen Afghanistan; Passport TR- nationality Afghanistan; Tribe: Noorzai; [DPRK3].
030067 (Afghanistan); National ID No. 1092488 Subtribe: Miralzai (individual) [SDGT].
February 3, 2017 - 617 -

NORTH GROUP HOLDING CORP.; RUC # DP), 1 Shaliapin Street, Novy Svet Village, NPK URALVAGONZAVOD OAO (a.k.a.
1932244-1-728269 (Panama) [SDNTK]. Sudak, Crimea 98032, Ukraine; Bud. 1 vul. NAUCHNO-PROIZVODSTVENNAYA
NORTH KOREAN MINING DEVELOPMENT Shalyapina Smt, Novy Svit, Sudak, Crimea KORPORATSIYA URALVAGONZAVOD OAO;
TRADING CORPORATION (a.k.a. 98032, Ukraine; 1 Shalyapina str. Novy Svet, a.k.a. NPK URALVAGONZAVOD; a.k.a. OJSC
CHANGGWANG SINYONG CORPORATION; Sudak 98032, Ukraine; Website RESEARCH AND PRODUCTION
a.k.a. DPRKN MINING DEVELOPMENT http://nsvet.com.ua/en/contacts; Email Address CORPORATION URALVAGONZAVOD; a.k.a.
TRADING COOPERATION; a.k.a. EXTERNAL boss@nsvet.com.ua; Registration ID 00412665 RESEARCH AND PRODUCTION
TECHNOLOGY GENERAL CORPORATION; (Ukraine) [UKRAINE-EO13685]. CORPORATION URALVAGONZAVOD; a.k.a.
a.k.a. KOREA KUMRYONG TRADING NOVY SVET WINERY STATE ENTERPRISE RESEARCH AND PRODUCTION
COMPANY; a.k.a. KOREA MINING (a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD CORPORATION URALVAGONZAVOD OAO;
DEVELOPMENT TRADING CORPORATION; SHAMPANSKYKH VYN NOVY SVIT; a.k.a. a.k.a. URALVAGONZAVOD; a.k.a.
a.k.a. KOREAN MINING AND INDUSTRIAL GOSUDARSTVENOYE PREDPRIYATIYE URALVAGONZAVOD CORPORATION; a.k.a.
DEVELOPMENT CORPORATION; a.k.a. ZAVOD SHAMPANSKYKH VIN NOVY SVET; "UVZ"), 28, Vostochnoye shosse, Nizhni Tagil,
"KOMID"), Central District, Pyongyang, Korea, a.k.a. NOVY SVET WINERY; a.k.a. STATE Sverdlovsk region 622007, Russia; 28
North; Beijing, China; Moscow, Russia; Tehran, ENTERPRISE FACTORY OF SPARKLING Vostochnoe shosse, Nizhni Tagil,
Iran; Damascus, Syria [NPWMD] [DPRK2]. WINE NOVY SVET; a.k.a. STATE Sverdlovskaya oblast 622007, Russia; 40,
NORTH KOREA'S FOREIGN TRADE BANK ENTERPRISE FACTORY OF SPARKLING Bolshaya Yakimanka Street, Moscow 119049,
(a.k.a. FOREIGN TRADE BANK OF THE WINES NEW WORLD; a.k.a. ZAVOD Russia; Vistochnoye Shosse, 28, Nizhny Tagil
DEMOCRATIC PEOPLE'S REPUBLIC OF SHAMPANSKYKH VYN NOVY SVIT, DP), 1 622007, Russia; Website http://www.uvz.ru/; alt.
KOREA), FTB Building, Jungsong-dong, Central Shaliapin Street, Novy Svet Village, Sudak, Website http://uralvagonzavod.com/; Email
District, Pyongyang, Korea, North; SWIFT/BIC Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina Address web@uvz.ru [UKRAINE-EO13661].
FTBD KP PY [NPWMD]. Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; NPO IZHMASH OAO (a.k.a. CONCERN
NORTHSTAR TRADING CORPORATION (a.k.a. 1 Shalyapina str. Novy Svet, Sudak 98032, KALASHNIKOV; a.k.a. IZHEVSKIY
SYNERGY CONSULTANTS LIMITED), Victoria, Ukraine; Website MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
Seychelles; Certificate of Incorporation Number http://nsvet.com.ua/en/contacts; Email Address IZHMASH R&D CENTER; f.k.a. JSC NPO
006971 (Seychelles) [SDNTK]. boss@nsvet.com.ua; Registration ID 00412665 IZHMASH; a.k.a. KALASHNIKOV CONCERN;
NORTHWEST SENNAR SUGAR FACTORY, (Ukraine) [UKRAINE-EO13685]. a.k.a. OJSC CONCERN KALASHNIKOV; f.k.a.
Northwest Sennar, Sudan [SUDAN]. NOWBAHAR, Abdullah; DOB 1984 to 1986; POB OJSC IZHMASH; f.k.a. SCIENTIFIC
NOUREDDINE, Mohamad (a.k.a. NUR-AL-DIN, Afghanistan (individual) [SDGT]. PRODUCTION ASSOCIATION IZHMASH
Muhammad Mustafa); DOB 23 Oct 1974; POB NPA (a.k.a. COMMUNIST PARTY OF THE JOINT STOCK COMPANY), 3, Derjabin Pr.,
Beirut, Lebanon; nationality Lebanon; Additional PHILIPPINES; a.k.a. NEW PEOPLE'S ARMY; Izhevsk , Udmurt Republic 426006, Russia;
Sanctions Information - Subject to Secondary a.k.a. NEW PEOPLE'S ARMY / COMMUNIST Registration ID 1111832003018 [UKRAINE-
Sanctions Pursuant to the Hizballah Financial PARTY OF THE PHILIPPINES; a.k.a. "CPP"; EO13661].
Sanctions Regulations; Gender Male; Passport a.k.a. "NPP/CPP") [FTO] [SDGT]. NSANZUBUKIRE, Felicien (a.k.a. IRAKEZA,
RL0629138 (Lebanon) (individual) [SDGT] NPK URALVAGONZAVOD (a.k.a. NAUCHNO- Fred); DOB 1967; POB Murama, Kinyinya,
(Linked To: HIZBALLAH). PROIZVODSTVENNAYA KORPORATSIYA Rubungo, Kigali, Rwanda; nationality Rwanda;
NOVA CARVAJAL, Mary Luz, c/o SOCIEDAD URALVAGONZAVOD OAO; a.k.a. NPK Lt. Col. (individual) [DRCONGO].
SUPERDEPORTES LTDA., Bogota, Colombia; URALVAGONZAVOD OAO; a.k.a. OJSC NSCL (a.k.a. NATIONAL CALIBRATION
c/o ABS HEALTH CLUB SA, Bogota, Colombia; RESEARCH AND PRODUCTION CENTRE; a.k.a. NATIONAL STANDARDS AND
DOB 19 Dec 1974; nationality Colombia; citizen CORPORATION URALVAGONZAVOD; a.k.a. CALIBRATION LABORATORY), P.O. Box
Colombia; Cedula No. 52253223 (Colombia) RESEARCH AND PRODUCTION 4470, Damascus, Syria [NPWMD].
(individual) [SDNT]. CORPORATION URALVAGONZAVOD; a.k.a. NSHIMIRIMANA, Edouard; DOB 1970; POB
NOVOROSSIYA PARTY (a.k.a. NEW RUSSIA RESEARCH AND PRODUCTION Bugeni Vyanda, Burundi; nationality Burundi;
PARTY), Ukraine [UKRAINE-EO13660]. CORPORATION URALVAGONZAVOD OAO; Passport 089567 (Burundi) issued 10 Feb 2006
NOVY SVET WINERY (a.k.a. DERZHAVNE a.k.a. URALVAGONZAVOD; a.k.a. expires 10 Feb 2011; Former Lieutenant
PIDPRYEMSTVO ZAVOD SHAMPANSKYKH URALVAGONZAVOD CORPORATION; a.k.a. Colonel (individual) [BURUNDI].
VYN NOVY SVIT; a.k.a. "UVZ"), 28, Vostochnoye shosse, Nizhni Tagil, NTAGANDA, Bosco (a.k.a. BAGANDA, Bosco;
GOSUDARSTVENOYE PREDPRIYATIYE Sverdlovsk region 622007, Russia; 28 a.k.a. NTAGANDA, Jean Bosco; a.k.a.
ZAVOD SHAMPANSKYKH VIN NOVY SVET; Vostochnoe shosse, Nizhni Tagil, NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco;
a.k.a. NOVY SVET WINERY STATE Sverdlovskaya oblast 622007, Russia; 40, a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA,
ENTERPRISE; a.k.a. STATE ENTERPRISE Bolshaya Yakimanka Street, Moscow 119049, Bosco; a.k.a. TANGANDA, Bosco), Runyoni,
FACTORY OF SPARKLING WINE NOVY Russia; Vistochnoye Shosse, 28, Nizhny Tagil Rutshuru, North Kivu, Congo, Democratic
SVET; a.k.a. STATE ENTERPRISE FACTORY 622007, Russia; Website http://www.uvz.ru/; alt. Republic of the; DOB 1973; POB Nord-Kivu,
OF SPARKLING WINES NEW WORLD; a.k.a. Website http://uralvagonzavod.com/; Email DRC; alt. POB Rwanda; nationality Congo,
ZAVOD SHAMPANSKYKH VYN NOVY SVIT, Address web@uvz.ru [UKRAINE-EO13661].
February 3, 2017 - 618 -

Democratic Republic of the (individual) NUEVA ATUNERA TRITON S.A. DE C.V., Calle NUEVO CONTINENTE S.A. (a.k.a. AERO
[DRCONGO]. Andrade 244 Colonia Centro, Culiacan, Sinaloa, CONTINENT S.A.; a.k.a. AERO CONTINENTE
NTAGANDA, Jean Bosco (a.k.a. BAGANDA, Mexico; RFC NAT100506KK1 (Mexico); Folio S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a.
Bosco; a.k.a. NTAGANDA, Bosco; a.k.a. Mercantil No. 19522-2 (Mexico) [SDNTK] NUEVOCONTINENTE S.A.; a.k.a.
NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco; (Linked To: ALVAREZ INZUNZA, Juan Manuel). WWW.AEROCONTINENTE.COM; a.k.a.
a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA, NUEVA INDUSTRIA DE GANADEROS DE WWW.AEROCONTINENTE.COM.PE; n.k.a.
Bosco; a.k.a. TANGANDA, Bosco), Runyoni, CULIACAN S.A. DE C.V. (a.k.a. DORA WWW.NUEVOCONTINENTE.COM.PE), Jr.
Rutshuru, North Kivu, Congo, Democratic PASTEURIZA DE LECHE SANTA MONICA; Francisco Bolognesi 125, Piso 16, Miraflores,
Republic of the; DOB 1973; POB Nord-Kivu, f.k.a. INDUSTRIAS DE GANADEROS S.A. DE Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
DRC; alt. POB Rwanda; nationality Congo, C.V.; a.k.a. LECHERIA SANTA MONICA; a.k.a. Peru; Plaza Camacho TDA 3-C, La Molina,
Democratic Republic of the (individual) SANTA MONICA DAIRY), Calle/Boulevard Lima, Peru; Av. Antunez de Mayolo 889, Los
[DRCONGO]. Doctor Mora 1230, Colonia Las Quintas, Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
NTAGENDA, Bosco (a.k.a. BAGANDA, Bosco; Culiacan, Sinaloa 80060, Mexico; Carretera Los Pardo, Lima, Peru; Av. Camino Real 441, San
a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA, Mochis Topolobampo, KM. 5.2, Los Mochis, Isidro, Lima, Peru; Av. Arequipa 326, Santa
Jean Bosco; a.k.a. NTANGANA, Bosco; a.k.a. Sinaloa, Mexico; Avenida Francisco Villa Norte Beatriz, Lima, Peru; Av. Benavides 4581, Surco
NTANGANDA, Bosco; a.k.a. TAGANDA, Bosco; 135, Colonia Ninos Heroes, Salvador Alvarado, I, Lima, Peru; Av. Saenz Pena 184, Callao,
a.k.a. TANGANDA, Bosco), Runyoni, Rutshuru, Sinaloa 81400, Mexico; Carretera La Cruz KM Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
North Kivu, Congo, Democratic Republic of the; 15 S/N, Colonia Arroyitos, La Cruz, Sinaloa Av. Enrique Llosa 395-A, Magdalena, Lima,
DOB 1973; POB Nord-Kivu, DRC; alt. POB 82700, Mexico; Chamizal S/N, La Cruz, Sinaloa Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Rwanda; nationality Congo, Democratic 82700, Mexico; Carretera Internacional al Norte Larco, Lima, Peru; Av. Peru 3421, San Martin
Republic of the (individual) [DRCONGO]. KM 1.5, 1207, Colonia Ejido Venadillo, de Porres, Lima, Peru; C.C. San Miguel
NTANGANA, Bosco (a.k.a. BAGANDA, Bosco; Mazatlan, Sinaloa 82129, Mexico; Plaza Azul Shopping Center, TDA. 50 - Av. La Mar 2291,
a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA, S/N, Colonia Las Brisas, Tecuala, Nayarit, San Miguel, Lima, Peru; Av. La Encalada 1587,
Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a. Mexico; Calle Prolongacion Morelos y (C.C. El Polo Block A Oficina 213), Surco II-
NTANGANDA, Bosco; a.k.a. TAGANDA, Bosco; Matamoros S/N, Colonia Benito Juarez, C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
a.k.a. TANGANDA, Bosco), Runyoni, Rutshuru, Escuinapa, Sinaloa 82400, Mexico; Matamoros Miraflores, Lima, Peru; Av. Peru 3421, San
North Kivu, Congo, Democratic Republic of the; 5, Escuinapa, Sinaloa 82478, Mexico; Carretera Martin, Lima, Peru; Av. Grau 624, Barranco,
DOB 1973; POB Nord-Kivu, DRC; alt. POB Internacional 1845, Bodega 8 y 10, Colonia Lima, Peru; Av. La Marina 2095, San Miguel,
Rwanda; nationality Congo, Democratic Zona Industrial 2, Ciudad Obregon, Sonora Lima, Peru; Sta Catalina 105 A-B, Arequipa,
Republic of the (individual) [DRCONGO]. 85065, Mexico; Calle Sauces 384, Colonia Del Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
NTANGANDA, Bosco (a.k.a. BAGANDA, Bosco; Bosque, Guasave, Sinaloa 81020, Mexico; Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA, Calle Federalismo 2000, Colonia Recursos Jose 867-879, Chiclayo, Peru; Portal de Carnes
Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a. Hidraulicos, Culiacan, Sinaloa 80060, Mexico; 254, Cusco, Peru; Jr. Prospero 232, Iquitos,
NTANGANA, Bosco; a.k.a. TAGANDA, Bosco; Carretera Augstin Olachea Local 30, Colonia Peru; Calle San Roman 175, Juliaca, Peru; Jr.
a.k.a. TANGANDA, Bosco), Runyoni, Rutshuru, Pericues, La Paz, Baja California Sur 23090, Libertad 945-951, Piura, Peru; Leon Velarde
North Kivu, Congo, Democratic Republic of the; Mexico; Avenida Vallarta 2141, Colonia Centro, 584, Puerto Maldonado, Peru; Jr. 7 de Junio
DOB 1973; POB Nord-Kivu, DRC; alt. POB Culiacan, Sinaloa 80060, Mexico; Carretera A 861, Pucallpa, Peru; Alonso de Alvarado 726,
Rwanda; nationality Congo, Democratic Navolato, Colonia Bachigualato, Culiacan, Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
Republic of the (individual) [DRCONGO]. Sinaloa 80060, Mexico; Calle Tomate 10 Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
NTAWUNGUKA, Pacifique (a.k.a. Bodega 34Y5, Colonia Mercado Abastos, 470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
NTAWUNGULA, Pacifique; a.k.a. "COLONEL Culiacan, Sinaloa 83170, Mexico; Carretera A Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
OMEGA"; a.k.a. "NZERI"), Peti, Walikale, Topolobampo 5, Colonia Ninos Heroes, Ahome, Thames 2406 (CP 1425) C.F., Buenos Aires,
Masisi Border, Congo, Democratic Republic of Sinaloa 81290, Mexico; Avenida Xicotencalth # Argentina; Av. Amazonas No. 22-11B Y
the; DOB 01 Jan 1964; alt. DOB 1964; POB 1795, Colonia Las Quintas, Culiacan, Sinaloa Veintimilla-Quito, Quito, Ecuador; Avenida
Gaseke, Gisenyi Province, Rwanda; Colonel; 80060, Mexico; Calle Central Local A10, Portugal No. 20, Of. 27 - Comuna Santiago
Commander of FDLR 1st Division (individual) Colonia Mercado Abastos, Cajeme, Sonora Centro, Santiago, Chile; Boyaca 1012 Y P.
[DRCONGO]. 85000, Mexico; Calle Jose Diego Abad 2923, Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
NTAWUNGULA, Pacifique (a.k.a. Colonia Bachigualato, Culiacan, Sinaloa 80140, No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
NTAWUNGUKA, Pacifique; a.k.a. "COLONEL Mexico; R.F.C. NIG-8802029-Y7 (Mexico) Domingo, Dominican Republic; 1ra Avenida de
OMEGA"; a.k.a. "NZERI"), Peti, Walikale, [SDNTK]. Los Palos Grandes, Centro Comercial Quinora
Masisi Border, Congo, Democratic Republic of NUEVA TERRA, S. DE R.L. DE C.V., Lope de P.B., Locales L-1A y L-2A, Caracas, Venezuela;
the; DOB 01 Jan 1964; alt. DOB 1964; POB Vega No. 232, Arcos Vallarta, Guadalajara, Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
Gaseke, Gisenyi Province, Rwanda; Colonel; Jalisco 44130, Mexico; Folio Mercantil No. C.P., Mexico City D.F. 065000, Mexico; Av.
Commander of FDLR 1st Division (individual) 39815-1 (Mexico) [SDNTK]. Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
[DRCONGO]. Cordoba, Argentina; Rivadavia 209 (CP-5500),
February 3, 2017 - 619 -

Mendoza, Argentina; Sarmiento 854 Piso 8 Of. No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Passport RL0629138 (Lebanon) (individual)
3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Domingo, Dominican Republic; 1ra Avenida de [SDGT] (Linked To: HIZBALLAH).
Argentina; Bogota, Colombia; 8940 NW 24 Los Palos Grandes, Centro Comercial Quinora NURISTANI, Abdul Aziz (a.k.a. AL-NURISTANI,
Terrace, Miami, FL 33172, United States; NIT # P.B., Locales L-1A y L-2A, Caracas, Venezuela; 'Abd al-Aziz; a.k.a. AL-NURISTANI, Abdul Aziz;
8300720300 (Colombia); US FEIN 55-2197267; Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc a.k.a. NOORISTANI, Abdul Aziz; a.k.a.
RUC # 20108363101 (Peru); Business C.P., Mexico City D.F. 065000, Mexico; Av. NURISTANI, Abdul Aziz-e; a.k.a. "AL-'AZIZ,
Registration Document # F01000003035 Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ,
(United States) [SDNTK]. Cordoba, Argentina; Rivadavia 209 (CP-5500), Abdullah"), Takal region, Peshawar, Pakistan;
NUEVOCONTINENTE S.A. (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of. DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab,
CONTINENT S.A.; a.k.a. AERO CONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Nuristan Province, Afghanistan; alt. POB Parun,
S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24 Nuristan Province, Afghanistan; citizen
NUEVO CONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT # Pakistan; Passport AK1814292 (Pakistan); alt.
WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267; Passport AK1814291 (Pakistan) issued 22 Nov
WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business 2006 expires 21 Nov 2011; National ID No.
WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035 1730190144291 (Pakistan); alt. National ID No.
Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK]. 13743484497 (Pakistan) (individual) [SDGT]
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, NUMBI, John; DOB 1957; POB Kolwezi, Katanga (Linked To: LASHKAR E-TAYYIBA; Linked To:
Peru; Plaza Camacho TDA 3-C, La Molina, Province, Democratic Republic of the Congo; AL QA'IDA; Linked To: TALIBAN).
Lima, Peru; Av. Antunez de Mayolo 889, Los Gender Male; General; Former National NURISTANI, Abdul Aziz-e (a.k.a. AL-
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- Inspector, Congolese National Police NURISTANI, 'Abd al-Aziz; a.k.a. AL-
Pardo, Lima, Peru; Av. Camino Real 441, San (individual) [DRCONGO]. NURISTANI, Abdul Aziz; a.k.a. NOORISTANI,
Isidro, Lima, Peru; Av. Arequipa 326, Santa NUR, Mammam (a.k.a. NUR, Mohammad; a.k.a. Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz;
Beatriz, Lima, Peru; Av. Benavides 4581, Surco NUR, Mohammed; a.k.a. NURA, Mohammed; a.k.a. "AL-'AZIZ, Abd"; a.k.a. "AZIZ, Abdul";
I, Lima, Peru; Av. Saenz Pena 184, Callao, a.k.a. NURU, Mallam Ahmed; a.k.a. a.k.a. "AZIZ, Abdullah"), Takal region,
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; "MUHAMMAD, Muhammad"); DOB 01 Jan Peshawar, Pakistan; DOB 01 Jan 1943 to 31
Av. Enrique Llosa 395-A, Magdalena, Lima, 1972; POB Maiduguri, Nigeria; nationality Dec 1943; POB Du Ab, Nuristan Province,
Peru; Av. Larco 123-2 Do Piso, Miraflores II- Nigeria (individual) [SDGT] (Linked To: BOKO Afghanistan; alt. POB Parun, Nuristan Province,
Larco, Lima, Peru; Av. Peru 3421, San Martin HARAM). Afghanistan; citizen Pakistan; Passport
de Porres, Lima, Peru; C.C. San Miguel NUR, Mohammad (a.k.a. NUR, Mammam; a.k.a. AK1814292 (Pakistan); alt. Passport
Shopping Center, TDA. 50 - Av. La Mar 2291, NUR, Mohammed; a.k.a. NURA, Mohammed; AK1814291 (Pakistan) issued 22 Nov 2006
San Miguel, Lima, Peru; Av. La Encalada 1587, a.k.a. NURU, Mallam Ahmed; a.k.a. expires 21 Nov 2011; National ID No.
(C.C. El Polo Block A Oficina 213), Surco II- "MUHAMMAD, Muhammad"); DOB 01 Jan 1730190144291 (Pakistan); alt. National ID No.
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, 1972; POB Maiduguri, Nigeria; nationality 13743484497 (Pakistan) (individual) [SDGT]
Miraflores, Lima, Peru; Av. Peru 3421, San Nigeria (individual) [SDGT] (Linked To: BOKO (Linked To: LASHKAR E-TAYYIBA; Linked To:
Martin, Lima, Peru; Av. Grau 624, Barranco, HARAM). AL QA'IDA; Linked To: TALIBAN).
Lima, Peru; Av. La Marina 2095, San Miguel, NUR, Mohammed (a.k.a. NUR, Mammam; a.k.a. NURJAMAN, Encep (a.k.a. ISAMUDDIN,
Lima, Peru; Sta Catalina 105 A-B, Arequipa, NUR, Mohammad; a.k.a. NURA, Mohammed; Nurjaman Riduan; a.k.a. ISOMUDDIN, Riduan;
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; a.k.a. NURU, Mallam Ahmed; a.k.a. a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); DOB
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San "MUHAMMAD, Muhammad"); DOB 01 Jan 04 Apr 1964; alt. DOB 01 Apr 1964; POB
Jose 867-879, Chiclayo, Peru; Portal de Carnes 1972; POB Maiduguri, Nigeria; nationality Cianjur, West Java, Indonesia; nationality
254, Cusco, Peru; Jr. Prospero 232, Iquitos, Nigeria (individual) [SDGT] (Linked To: BOKO Indonesia (individual) [SDGT].
Peru; Calle San Roman 175, Juliaca, Peru; Jr. HARAM). NURU, Mallam Ahmed (a.k.a. NUR, Mammam;
Libertad 945-951, Piura, Peru; Leon Velarde NURA, Mohammed (a.k.a. NUR, Mammam; a.k.a. NUR, Mohammad; a.k.a. NUR,
584, Puerto Maldonado, Peru; Jr. 7 de Junio a.k.a. NUR, Mohammad; a.k.a. NUR, Mohammed; a.k.a. NURA, Mohammed; a.k.a.
861, Pucallpa, Peru; Alonso de Alvarado 726, Mohammed; a.k.a. NURU, Mallam Ahmed; "MUHAMMAD, Muhammad"); DOB 01 Jan
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; a.k.a. "MUHAMMAD, Muhammad"); DOB 01 1972; POB Maiduguri, Nigeria; nationality
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro Jan 1972; POB Maiduguri, Nigeria; nationality Nigeria (individual) [SDGT] (Linked To: BOKO
470, Trujillo, Peru; Av. Tumbes 217, Tumbes, Nigeria (individual) [SDGT] (Linked To: BOKO HARAM).
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. HARAM). NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA
Thames 2406 (CP 1425) C.F., Buenos Aires, NUR-AL-DIN, Muhammad Mustafa (a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE
Argentina; Av. Amazonas No. 22-11B Y NOUREDDINE, Mohamad); DOB 23 Oct 1974; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Veintimilla-Quito, Quito, Ecuador; Avenida POB Beirut, Lebanon; nationality Lebanon; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Portugal No. 20, Of. 27 - Comuna Santiago Additional Sanctions Information - Subject to AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Centro, Santiago, Chile; Boyaca 1012 Y P. Secondary Sanctions Pursuant to the Hizballah INTERNATIONAL FOUNDATION; a.k.a. AL-
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Financial Sanctions Regulations; Gender Male; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
February 3, 2017 - 620 -

AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
[SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE P.O. Box 14101, San 'a, Yemen [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Denmark [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. SANABIL AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA Noblev 79 NB, Malmo 21433, Sweden;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Nobelvagen 79 NB, Malmo 21433, Sweden
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 1080, Belgium [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
February 3, 2017 - 621 -

a.k.a. CHARITABLE AL-AQSA Brig. General; Deputy Overall Commander OAO 'DOLGOPRUDNY RESEARCH
ESTABLISHMENT; a.k.a. CHARITABLE FOCA (individual) [DRCONGO]. PRODUCTION ENTERPRISE' (a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; O, Chong Euk (a.k.a. O, Chong Ok; a.k.a. O, DOLGOPRUDNENSKOYE NPP OAO; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Chong-kuk), Korea, North; DOB 01 Jan 1953 to DOLGOPRUDNY; a.k.a. DOLGOPRUDNY
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 31 Dec 1953; POB North Hamgyo'ng Province, RESEARCH PRODUCTION ENTERPRISE;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' North Korea; Director of the First Bureau of the a.k.a. OTKRYTOE AKTSIONERNOE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Reconnaissance General Bureau (individual) OBSHCHESTVO DOIGOPRUDNENSKOE
a.k.a. SANABIL AL-AQSA CHARITABLE [DPRK2]. NAUCHNO PROIZVODSTVENNOE
FOUNDATION; a.k.a. STICHTING AL-AQSA; O, Chong Ok (a.k.a. O, Chong Euk; a.k.a. O, PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny,
a.k.a. SWEDISH CHARITABLE AQSA EST.), Chong-kuk), Korea, North; DOB 01 Jan 1953 to Moskovskaya obl. 141700, Russia; Proshchad
P.O. Box 421083, 2nd Floor, Amoco Gardens, 31 Dec 1953; POB North Hamgyo'ng Province, Sobina 1, Dolgoprudny 141700, Russia; Email
40 Mint Road, Fordsburg 2033, Johannesburg, North Korea; Director of the First Bureau of the Address dnpp@orc.ru; Registration ID
South Africa; P.O. Box 421082, 2nd Floor, Reconnaissance General Bureau (individual) 1025001202544; Tax ID No. 5008000322;
Amoco Gardens, 40 Mint Road, Fordsburg [DPRK2]. Government Gazette Number 07504318
2033, Johannesburg, South Africa [SDGT]. O, Chong-kuk (a.k.a. O, Chong Euk; a.k.a. O, [UKRAINE-EO13661].
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA Chong Ok), Korea, North; DOB 01 Jan 1953 to OAO KB VERKHNEVOLZHSKIY (a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE 31 Dec 1953; POB North Hamgyo'ng Province, COMMERCIAL JOINT-STOCK BANK
FOUNDATION; a.k.a. AL-AQSA CHARITABLE North Korea; Director of the First Bureau of the VERHNEVOLGSKY; a.k.a. OJSC CB
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. Reconnaissance General Bureau (individual) VERKHNEVOLZHSKY; a.k.a. OPEN JOINT
AL-AQSA FOUNDATION; a.k.a. AL-AQSA [DPRK2]. STOCK COMPANY COMMERCIAL BANK
INTERNATIONAL FOUNDATION; a.k.a. AL- O, Ku'k-ryo'l (a.k.a. O, Kuk-Ryol), Korea, North; VERKHNEVOLZHSKY; a.k.a. OTKRYTOE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. DOB 07 Jan 1930; POB Onso'ng County, North AKTSIONERNOE OBSHCHESTVO
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Hambuk Province, Democratic People's KOMMERCHESKIY BANK
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Republic of Korea; Vice Chairman of the VERKHNEVOLZHSKIY; a.k.a. PUBLIC
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA National Defense Commission (individual) COMMERCIAL JOINT-STOCK BANK
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; [NPWMD] [DPRK2] (Linked To: NATIONAL VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh
a.k.a. CHARITABLE AL-AQSA DEFENSE COMMISSION). 1a, Rybinsk, Yaroslavskaya Oblast 152903,
ESTABLISHMENT; a.k.a. CHARITABLE O, Kuk-Ryol (a.k.a. O, Ku'k-ryo'l), Korea, North; Russia; Ulitsa Suvorova 39A, Sevastopol,
SOCIETY TO HELP THE NOBLE AL-AQSA; DOB 07 Jan 1930; POB Onso'ng County, North Crimea 299011, Ukraine; Pereulok Pionerskiy 5,
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Hambuk Province, Democratic People's Simferopol, Crimea 295011, Ukraine;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Republic of Korea; Vice Chairman of the SWIFT/BIC VECARU21; alt. SWIFT/BIC
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' National Defense Commission (individual) VVBKRU2Y; Website www.vvbank.ru; Email
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; [NPWMD] [DPRK2] (Linked To: NATIONAL Address vbank@yaroslavl.ru; Registration ID
a.k.a. SANABIL AL-AQSA CHARITABLE DEFENSE COMMISSION). 1027600000185 (Russia) [UKRAINE-EO13685].
FOUNDATION; a.k.a. STICHTING AL-AQSA; OAF, Awad Mohamed Ahmed Ibn (a.k.a. AUF, OAO KRAYINVESTBANK (Cyrillic:
a.k.a. SWEDISH CHARITABLE AQSA EST.), Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn; ) (a.k.a. OJSC
P.O. Box 2364, Islamabad, Pakistan [SDGT]. a.k.a. AUF, Mohammed Ahmed Awad Ibn; KRAYINVESTBANK; a.k.a. OPEN JOINT
NUTRISHOP, S.A., Panama; RUC # 1013362-1- a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, STOCK COMPANY KRASNODAR REGIONAL
538789 (Panama) [SDNTK]. Awad Ibn; a.k.a. NAUF, Awad Mohammed INVESTMENT BANK; a.k.a. OTKRYTOE
NYAKINIYWA, Naima Mohamed (a.k.a. "MAMA Ahmed Ebni; a.k.a. OUF, Awad Mohamed AKTSIONERNOE OBSHCHESTVO
LELA"; a.k.a. "MAMA NAIMA"); DOB 02 Sep Ahmed Ibn); DOB circa 1954; nationality Sudan; KRASNODARSKIY KRAEVOY
1962; POB Kenya; citizen Kenya; Passport Head of Military Intelligence and Security INVESTITSIONNIY BANK (Cyrillic:
A735832 (Kenya) (individual) [SDNTK]. (individual) [DARFUR].
NYAMBUYA, Michael Rueben; DOB 23 Jul 1955; OAIS, Hassan Tahir (a.k.a. ALI, Sheikh Hassan
Passport AN045019 (Zimbabwe); Minister of Dahir Aweys; a.k.a. AWES, Hassan Dahir; )), Ulitsa Mira 34,
Energy and Power Development (individual) a.k.a. AWES, Shaykh Hassan Dahir; a.k.a. Krasnodar 350063, Russia; Ulitsa Bolshaya
[ZIMBABWE]. AWEYES, Hassen Dahir; a.k.a. AWEYS, Morskaya 23, Sevastopol, Crimea 299011,
NZEYIMANA, Stanislas (a.k.a. BIGARUKA Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; Ukraine; Ulitsa
IZABAYO, Deogratias; a.k.a. IZABAYO DEO; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh Dolgorukovskaya/Zhukovskogo/A. Nevskogo
a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"), Hassan Dahir; a.k.a. DAHIR, Aweys Hassan; 1/1/6, Simferopol, Crimea 295000, Ukraine;
Kalonge, Masisi, North Kivu, Congo, a.k.a. IBRAHIM, Mohammed Hassan; a.k.a. SWIFT/BIC KRRIRU22; Website
Democratic Republic of the; Kibua, Congo, UWAYS, Hassan Tahir; a.k.a. "HASSAN, www.kibank.ru; Email Address mail@kibank.ru;
Democratic Republic of the; DOB 01 Jan 1966; Sheikh"), Somalia; Eritrea; DOB 1935; Registration ID 1022300000029 (Russia); All
alt. DOB 28 Aug 1966; alt. DOB 1967; POB nationality Somalia; citizen Somalia (individual) offices worldwide [UKRAINE-EO13685].
Mugusa (Butare), Rwanda; citizen Rwanda; [SOMALIA].
February 3, 2017 - 622 -

OAO SHIP REPAIR CENTER 'ZVEZDOCHKA' FILM STUDIOS), Ulitsa Mukhina, Building 3, OBRA CIVIL Y CARRETERAS (a.k.a.
(a.k.a. AO SHIP REPAIR CENTER Yalta, Crimea 298063, Ukraine; TRANSPORTES J.L. CORDON), Guatemala;
'ZVEZDOCHKA'; a.k.a. JOINT STOCK Sevastopolskaya 4, Yalta, Crimea, Ukraine; NIT # 4985931 (Guatemala) [SDNTK].
COMPANY SHIP REPAIR CENTER Registration ID 30993572 [UKRAINE- OBRAS Y PROYECTOS PIQUEHERVA S.L.,
'ZVEZDOCHKA'; a.k.a. SHIP REPAIR CENTER EO13685]. Calle de San Jose, 20, El Boalo, Madrid 28413,
ZVEZDOCHKA; a.k.a. 'ZVEZDOCHKA' OASIS BEACH RESORT & CONVENTION Spain; C.I.F. B84244748 (Spain) [SDNTK].
SHIPYARD), 12, proyezd Mashinostroiteley, CENTER (a.k.a. COMPLEJO TURISTICO OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.
Severodvinsk, Arkhangelskaya Oblast 164509, OASIS, S.A. DE C.V.; a.k.a. OASIS BEACH (a.k.a. OSERMACA), Av. Cristobal Colon,
Russia; 13 Geroyev Sevastopolya Street, RESORT AND CONVENTION CENTER), Km Arterial 7, Centro Empresarial Colon, Planta
Sevastopol, Crimea 99001, Ukraine; Website 25 Carr. Tijuana-Ensenada, Colonia Leyes de Alta, Ofic. B1, Ciudad Ojeda, Zulia, Venezuela;
www.star.ru; alt. Website http://starsmz.ru/; alt. Reforma, Playas Rosarito, Rosarito, Baja RIF # J-31136071-9 (Venezuela) [SDNTK].
Website http://sevmorzavod.com/; Email California CP 22710, Mexico [SDNTK]. OBRENOVIC, Dragan; DOB 12 Apr 1963; POB
Address info@star.ru; alt. Email Address OASIS BEACH RESORT AND CONVENTION Matino Brdo, Bosnia-Herzegovina; ICTY
star_sev@mail.ru; alt. Email Address CENTER (a.k.a. COMPLEJO TURISTICO indictee (individual) [BALKANS].
office@smp.com.ua; Registration ID OASIS, S.A. DE C.V.; a.k.a. OASIS BEACH OBSCHESTVO S OGRANICHENNOI
1082902002677 (Russia); Tax ID No. RESORT & CONVENTION CENTER), Km 25 OTVETSTVENNOSTYU TRANSSERVIS
2902060361 (Russia) [UKRAINE-EO13685]. Carr. Tijuana-Ensenada, Colonia Leyes de (Cyrillic: O O
OAO STROYTRANSGAZ (a.k.a. Reforma, Playas Rosarito, Rosarito, Baja O )
STROYTRANSGAZ OJSC), House 58, California CP 22710, Mexico [SDNTK]. (a.k.a. LIMITED LIABILITY COMPANY
Novocheremushkinskaya St., Moscow 117418, OBEDINENNAYA SUDOSTROITELNAYA TRANSSERVIS; a.k.a. OOO TRANSSERVIS
Russia [UKRAINE-EO13661]. KORPORATSIYA OAO (a.k.a. OJSC UNITED (Cyrillic: ); a.k.a.
OAO 'URANIS-RADIOSISTEMY' (a.k.a. OJSC SHIPBUILDING CORPORATION; a.k.a. TRANSSERVICE LLC), D. 35 Prospekt
'URANIS RADIO SYSTEMS'; a.k.a. OJSC UNITED SHIPBUILDING CORPORATION; Gubkina, Omsk, Omskaya Oblast 664035,
URANIS-RADIOSISTEMY; a.k.a. URANIS- a.k.a. UNITED SHIPBUILDING Russia [UKRAINE-EO13661] (Linked To:
RADIOSISTEMY OAO), 33 G, Vakulenchuk CORPORATION JOINT STOCK COMPANY; TRANSOIL).
Street, Sevastopol, Crimea 99053, Ukraine; a.k.a. "OSK OAO"), 90, Marata ul., St. OBSHCESTVO S OGRANICHENNOI
Website www.uranis.net; Email Address Petersburg 191119, Russia; 11, Sadovaya- OTVETSTVENNOSTYU KARST (a.k.a.
uranis@uranis.net; alt. Email Address Kudrinskaya str., Moscow 123242, Russia; CONSTRUCTION HOLDING COMPANY OLD
info@uranis.net; alt. Email Address Website http://www.oaoosk.ru/; Email Address CITY - KARST; a.k.a. KARST, OOO; a.k.a.
vlad_k@uranis.net; Registration ID info@oaoosk.ru [UKRAINE-EO13661]. "KARST LTD."; a.k.a. "LLC KARST"), D. 4
1149204003233; Tax ID No. 9201001120 OBEYMAR MAFLA, Carlos (a.k.a. MAFLA, Litera A Pomeshchenie 69 ul. Kapitanskaya, St.
[UKRAINE-EO13685]. Carlos Obeimar; a.k.a. MAFLA, Carlos Petersburg 199397, Russia; 4 Kapitanskaya
OAO VOLGOGRADNEFTEMASH (f.k.a. Obeymar), c/o MERCAVICOLA LTDA., Cali, Street, Unit A, Office 69-N, St. Petersburg
DOCHERNEE AKTSIONERNOE Colombia; Carrera 11 No. 9-11, Villagorgon, 199397, Russia; Website
OBSHCHESTVO OTKRYTOGO TIPA Candelaria, Colombia; DOB 05 Aug 1955; http://www.oldcitykarst.ru; Registration ID
VOLGOGRADNEFTEMASH ROSSIISKOGO Cedula No. 6226643 (Colombia) (individual) 1037800012711; Tax ID No. 7801106690;
AKTSIONERNOGO OBSHCHESTVA [SDNT]. Government Gazette Number 48937526
GAZPROM; a.k.a. JSC OBOGNE, Leo M. (a.k.a. DE VERA Y ABOGNE, [UKRAINE-EO13685].
VOLGOGRADNEFTEMASH; a.k.a. Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, OBSHCHESTVO S OGRANICHENNOI
OTKRYTOE AKTSIONERNOE Ismael; a.k.a. DE VERA, Ismail; a.k.a. DE OTVETSTVENNOSTYU AVIA GRUPP
OBSHCHESTVO VOLGOGRADNEFTEMASH VERA, Pio Abagne; a.k.a. DE VERA, Pio TERMINAL (Cyrillic:
(Cyrillic: Abogne; a.k.a. DE VERA, Pio Abogue; a.k.a.
)), 45 "ART, Tito"; a.k.a. "MANEX"), Concepcion, ) (a.k.a. AG
Ulitsa Elektrolesovskaya, Volgograd, Zaragosa, Nueva Ecija Province, Philippines; TERMINAL OOO; a.k.a. AVIA GROUP
Volgogradskaya Oblast 400011, Russia DOB 19 Dec 1969; POB Bagac, Bagamanok, TERMINAL LIMITED LIABILITY COMPANY;
[UKRAINE-EO13661] (Linked To: Catanduanes Province, Philippines; nationality a.k.a. LLC AG TERMINAL), Ter. Aeroport
STROYGAZMONTAZH). Philippines (individual) [SDGT]. Sheremetyevo, Khimki, Moscovskaya Oblast
OAO YALTINSKAYA KINOSTUDIYA (a.k.a. OBOL, Simon Salim (a.k.a. KONY, Salim; a.k.a. 141400, Russia [UKRAINE-EO13661] (Linked
AKTSIONERNOE OBSCHESTVO KONY, Salim Saleh; a.k.a. OGARO, Salim; To: AVIA GROUP LLC).
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC a.k.a. OGARO, Salim Saleh Obol; a.k.a. OBSHCHESTVO S OGRANICHENNOI
YALTA-FILM; a.k.a. FILM STUDIO YALTA- SALEH, Salim; a.k.a. SALIM, Okolu), Kafia OTVETSTVENNOSTYU RUSSKOE VREMYA
FILM; a.k.a. JOINT STOCK COMPANY YALTA Kingi; Central African Republic; DOB 1992; alt. (a.k.a. AQUANIKA; a.k.a. AQUANIKA LLC;
FILM STUDIO; a.k.a. JSC YALTA FILM DOB 1991; alt. DOB 1993 (individual) [CAR] a.k.a. LLC RUSSKOYE VREMYA; a.k.a.
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; (Linked To: KONY, Joseph; Linked To: LORD'S RUSSKOE VREMYA OOO; a.k.a. RUSSKOYE
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA RESISTANCE ARMY). VREMYA LLC), 47A, Sevastopolskiy Ave., of.
February 3, 2017 - 623 -

304, Moscow 117186, Russia; 1/2 Rodnikovaya OCCIPAPEL LTDA. (a.k.a. OCCIDENTAL DE OCHOA VASCO, Fabio Enrique; a.k.a. VEGA
ul., Savasleika s., Kulebakski raion, PAPELES LTDA.), Avenida 2D No. 24N-06, TOBON, Carlos Mario; a.k.a. "CARLOS
Nizhegorodskaya oblast 607007, Russia; Cali, Colombia; NIT # 805017535-3 (Colombia) MARIO"; a.k.a. "KIKO"; a.k.a. "KIKO EL
Website http://www.aquanika.com; alt. Website [SDNT]. CHIQUITO"), Medellin, Antioquia, Colombia; Av
http://aquanikacompany.ru; Email Address OCCUPIED LAND FUND (a.k.a. HOLY LAND Miguel Angel 18, Real Vallarta, Zapopan,
office@aquanika.com; Registration ID FOUNDATION FOR RELIEF AND Jalisco 44020, Mexico; Av Mexico 2867-17, Col
1075247000036 [UKRAINE-EO13661]. DEVELOPMENT), 525 International Parkway, Vallarta, Norte, Guadalajara, Jalisco 44690,
OBSHCHESTVO S OGRANICHENNOI Suite 509, Richardson, TX 75081, United Mexico; DOB 20 Nov 1960; alt. DOB 20 Nov
OTVETSTVENNOSTYU SAKHA States; P.O. Box 832390, Richardson, TX 1963; POB Medellin, Colombia; Cedula No.
(YAKUTSKAYA) TRANSPORTNAYA 75083, United States; 9250 S. Harlem Avenue, 79281039 (Colombia); alt. Cedula No.
KOMPANIYA (a.k.a. SAKHATRANS LLC; a.k.a. Bridgeview, IL, United States; 345 E. Railway 15508422 (Colombia); Passport AE063894
SAKHATRANS OOO), 14 ul. Molodezhnaya Avenue, Paterson, NJ 07503, United States; (Colombia) (individual) [SDNT].
Rabochi Pos. Vanino, 682860 Vaninski, Raion Hebron, West Bank; Gaza Strip, undetermined; OCHOA VASCO, Fabio Enrique (a.k.a.
Khabarovski Krai, Russia [UKRAINE-EO13661]. 12798 Rancho Penasquitos Blvd., Suite F, San GONZALEZ ZAPATA, Antonio; a.k.a.
OBSHCHESTVO S OGRANICHENNOI Diego, CA 92128, United States; Jenin, West MARTINEZ PEREZ, Juan Carlos; a.k.a.
OTVETSTVENNOSTYU SGM MOST (a.k.a. Bank; Shurta Street, 'Amira al-Ramuna, 4th OCHOA VASCO, Carlos Mario; a.k.a. VEGA
OBSHCHESTVO S OGRANICHENNOI Floor, Ramallah, West Bank; US FEIN 95- TOBON, Carlos Mario; a.k.a. "CARLOS
OTVETSTVENNOSTYU 'SGM-MOST'; a.k.a. 4227517; and other locations within the United MARIO"; a.k.a. "KIKO"; a.k.a. "KIKO EL
SGM MOST OOO; a.k.a. SGM-BRIDGE; a.k.a. States [SDGT] [SDT]. CHIQUITO"), Medellin, Antioquia, Colombia; Av
SGM-MOST LLC), d. 10 korp. 3 ul. OCEAN BUNKERING JV CO, Otan-dong, Miguel Angel 18, Real Vallarta, Zapopan,
Neverovskogo, Moscow 121170, Russia; Chung-guyok, Pyongyang, Korea, North; Vessel Jalisco 44020, Mexico; Av Mexico 2867-17, Col
Registration ID 1157746088170 (Russia); Tax Registration Identification IMO 4199470 Vallarta, Norte, Guadalajara, Jalisco 44690,
ID No. 7730018980 (Russia); Government [DPRK3]. Mexico; DOB 20 Nov 1960; alt. DOB 20 Nov
Gazette Number 29170220 (Russia) OCEAN INDIC OVERSEAS, S.A., Panama; RUC 1963; POB Medellin, Colombia; Cedula No.
[UKRAINE-EO13685]. # 21523-11-193299 (Panama) [SDNTK]. 79281039 (Colombia); alt. Cedula No.
OBSHCHESTVO S OGRANICHENNOI OCEAN MARITIME MANAGEMENT COMPANY 15508422 (Colombia); Passport AE063894
OTVETSTVENNOSTYU 'SGM-MOST' (f.k.a. LIMITED (a.k.a. EAST SEA SHIPPING (Colombia) (individual) [SDNT].
OBSHCHESTVO S OGRANICHENNOI COMPANY; a.k.a. HAEYANG CREW OCHOA, Salvador (a.k.a. AMEZCUA
OTVETSTVENNOSTYU SGM MOST; a.k.a. MANAGEMENT COMPANY; a.k.a. KOREA CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA,
SGM MOST OOO; a.k.a. SGM-BRIDGE; a.k.a. MIRAE SHIPPING CO. LTD.), Dongheung-dong Luis; a.k.a. CONTRERAS, Luis C.; a.k.a.
SGM-MOST LLC), d. 10 korp. 3 ul. Changgwang Street, Chung-ku, PO Box 125, LOPEZ, Luis; a.k.a. LOZANO, Eduardo; a.k.a.
Neverovskogo, Moscow 121170, Russia; Pyongyang, Korea, North; Donghung Dong, RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb
Registration ID 1157746088170 (Russia); Tax Central District, PO Box 120, Pyongyang, 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb
ID No. 7730018980 (Russia); Government Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu 1974; POB Mexico (individual) [SDNTK].
Gazette Number 29170220 (Russia) Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning OFFENBACH HAUSHALTWAREN B.V.,
[UKRAINE-EO13685]. Province, China; 22 Jin Cheng Jie, Zhong Shan Rietlanden 5 - A, Beverwijk 1948, Netherlands;
OBSHCHESTVO S ORGANICHENNOI Qu, Dalian City, Liaoning Province, China; 43- Rietlanden 5 - 7, Beverwijk 1948 NE,
OTVETSTVENNOSTYU TRANSOIL (a.k.a. 39 Lugovaya, Vladivostok, Russia; CPO Box Netherlands; C.R. No. 28094396 (Netherlands)
LIMITED LIABILITY COMPANY TRANSOIL; 120, Tonghung-dong, Chung-gu, Pyongyang, [SDNTK].
a.k.a. TRANSOIL; a.k.a. TRANSOIL LLC; a.k.a. Korea, North; Bangkok, Thailand; Lima, Peru; OFFICE #39 (a.k.a. BUREAU 39; a.k.a.
TRANSOYL SNG LTD.), 18A Petrogradskaya Port Said, Egypt; Singapore; Brazil; Hong Kong, CENTRAL COMMITTEE BUREAU 39; a.k.a.
nab., St. Petersburg 197046, Russia; Website China; Shenzhen, China; Identification Number DIVISION 39; a.k.a. OFFICE 39; a.k.a. OFFICE
http://www.transoil-spb.ru; alt. Website IMO 1790183 [DPRK]. NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
http://transoil.com; Email Address OCHOA GUISAO, Walter, Colombia; POB Government Building (Korean - Ch'o'ngsa),
info@toil.spb.ru; Registration ID Colombia; nationality Colombia; citizen Chungso'ng, Urban Town (Korean - Dong),
1037835069986 [UKRAINE-EO13661]. Colombia; Cedula No. 10179825 (Colombia) Chung Ward, Pyongyang, Korea, North; Chung-
OCAMPO MORALES, Jorge Eliecer, Colombia; (individual) [SDNTK]. Guyok (Central District), Sosong Street,
DOB 16 Feb 1979; POB Colombia; nationality OCHOA MESA, Reinaldo (a.k.a. "NATILLA"); Kyongrim-Dong, Pyongyang, Korea, North;
Colombia; citizen Colombia; Cedula No. DOB 10 May 1957; POB Envigado, Antioquia, Changgwang Street, Pyongyang, Korea, North
8436557 (Colombia) (individual) [SDNTK]. Colombia; Cedula No. 70546722 (Colombia) [DPRK].
OCCIDENTAL DE PAPELES LTDA. (a.k.a. (individual) [SDNTK] (Linked To: SEMILLANOS OFFICE 39 (a.k.a. BUREAU 39; a.k.a. CENTRAL
OCCIPAPEL LTDA.), Avenida 2D No. 24N-06, S.A.). COMMITTEE BUREAU 39; a.k.a. DIVISION 39;
Cali, Colombia; NIT # 805017535-3 (Colombia) OCHOA VASCO, Carlos Mario (a.k.a. a.k.a. OFFICE #39; a.k.a. OFFICE NO. 39;
[SDNT]. GONZALEZ ZAPATA, Antonio; a.k.a. a.k.a. "THIRD FLOOR"), Second KWP
MARTINEZ PEREZ, Juan Carlos; a.k.a. Government Building (Korean - Ch'o'ngsa),
February 3, 2017 - 624 -

Chungso'ng, Urban Town (Korean - Dong), Sanctions Information - Subject to Secondary Guerrero, Mexico; Ensenada, Baja California,
Chung Ward, Pyongyang, Korea, North; Chung- Sanctions [IRAN-TRA]. Mexico; Mexicali, Baja California, Mexico; La
Guyok (Central District), Sosong Street, OGARO, Salim (a.k.a. KONY, Salim; a.k.a. Paz, Baja California Sur, Mexico; Avenida Jose
Kyongrim-Dong, Pyongyang, Korea, North; KONY, Salim Saleh; a.k.a. OBOL, Simon Salim; Lopez Portillo No. 2031, Culiacan, Sinaloa,
Changgwang Street, Pyongyang, Korea, North a.k.a. OGARO, Salim Saleh Obol; a.k.a. Mexico; Calle Antonio Caso No. 500, Colonia
[DPRK]. SALEH, Salim; a.k.a. SALIM, Okolu), Kafia Aurora, Culiacan, Sinaloa, Mexico; Calle
OFFICE NO. 39 (a.k.a. BUREAU 39; a.k.a. Kingi; Central African Republic; DOB 1992; alt. Amapola No. 12, Colonia 10 de Mayo, Culiacan,
CENTRAL COMMITTEE BUREAU 39; a.k.a. DOB 1991; alt. DOB 1993 (individual) [CAR] Sinaloa, Mexico; Calle Venustiano Carranza
DIVISION 39; a.k.a. OFFICE #39; a.k.a. (Linked To: KONY, Joseph; Linked To: LORD'S No. 34, Colonia Centro, Comondu, Baja
OFFICE 39; a.k.a. "THIRD FLOOR"), Second RESISTANCE ARMY). California Sur, Mexico; Avenida Delante No.
KWP Government Building (Korean - OGARO, Salim Saleh Obol (a.k.a. KONY, Salim; 1806, Colonia Miguel Hidalgo, Ensenada, Baja
Ch'o'ngsa), Chungso'ng, Urban Town (Korean - a.k.a. KONY, Salim Saleh; a.k.a. OBOL, Simon California, Mexico; DOB 14 Nov 1968; alt. DOB
Dong), Chung Ward, Pyongyang, Korea, North; Salim; a.k.a. OGARO, Salim; a.k.a. SALEH, 14 Nov 1966; POB Culiacan, Sinaloa, Mexico;
Chung-Guyok (Central District), Sosong Street, Salim; a.k.a. SALIM, Okolu), Kafia Kingi; nationality Mexico; citizen Mexico; R.F.C.
Kyongrim-Dong, Pyongyang, Korea, North; Central African Republic; DOB 1992; alt. DOB AEOM-681114-818 (Mexico) (individual)
Changgwang Street, Pyongyang, Korea, North 1991; alt. DOB 1993 (individual) [CAR] (Linked [SDNTK].
[DPRK]. To: KONY, Joseph; Linked To: LORD'S OJSC CB VERKHNEVOLZHSKY (a.k.a.
OFFICE OF SCIENTIFIC AND INDUSTRIAL RESISTANCE ARMY). COMMERCIAL JOINT-STOCK BANK
STUDIES (a.k.a. CENTER FOR INNOVATION OGUNGBUYI, Abeni O. (a.k.a. BABESTAN, VERHNEVOLGSKY; a.k.a. OAO KB
AND TECHNOLOGY COOPERATION; a.k.a. Abeni O.; a.k.a. SHOFESO, Olatutu Temitope); VERKHNEVOLZHSKIY; a.k.a. OPEN JOINT
OFFICE OF SCIENTIFIC AND TECHNICAL DOB 30 Jun 1952; POB Nigeria (individual) STOCK COMPANY COMMERCIAL BANK
COOPERATION; f.k.a. PRESIDENCY OFFICE [SDNTK]. VERKHNEVOLZHSKY; a.k.a. OTKRYTOE
OF SCIENTIFIC AND INDUSTRIAL STUDIES; OGUNGBUYI, Oluwole A. (a.k.a. ADEMULERO, AKTSIONERNOE OBSHCHESTVO
a.k.a. TECHNOLOGY COOPERATION Babestan Oluwole; a.k.a. BABESTAN, Wole A.; KOMMERCHESKIY BANK
OFFICE; a.k.a. "CITC"; f.k.a. "OSIS"; f.k.a. a.k.a. OGUNGBUYI, Wally; a.k.a. VERKHNEVOLZHSKIY; a.k.a. PUBLIC
"POSIS"; a.k.a. "TCO"), Tehran, Iran; Additional OGUNGBUYI, Wole A.; a.k.a. SHOFESO, COMMERCIAL JOINT-STOCK BANK
Sanctions Information - Subject to Secondary Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh
Sanctions [NPWMD] [IFSR]. DOB 04 Mar 1953; POB Nigeria (individual) 1a, Rybinsk, Yaroslavskaya Oblast 152903,
OFFICE OF SCIENTIFIC AND TECHNICAL [SDNTK]. Russia; Ulitsa Suvorova 39A, Sevastopol,
COOPERATION (a.k.a. CENTER FOR OGUNGBUYI, Wally (a.k.a. ADEMULERO, Crimea 299011, Ukraine; Pereulok Pionerskiy 5,
INNOVATION AND TECHNOLOGY Babestan Oluwole; a.k.a. BABESTAN, Wole A.; Simferopol, Crimea 295011, Ukraine;
COOPERATION; f.k.a. OFFICE OF a.k.a. OGUNGBUYI, Oluwole A.; a.k.a. SWIFT/BIC VECARU21; alt. SWIFT/BIC
SCIENTIFIC AND INDUSTRIAL STUDIES; OGUNGBUYI, Wole A.; a.k.a. SHOFESO, VVBKRU2Y; Website www.vvbank.ru; Email
f.k.a. PRESIDENCY OFFICE OF SCIENTIFIC Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); Address vbank@yaroslavl.ru; Registration ID
AND INDUSTRIAL STUDIES; a.k.a. DOB 04 Mar 1953; POB Nigeria (individual) 1027600000185 (Russia) [UKRAINE-EO13685].
TECHNOLOGY COOPERATION OFFICE; [SDNTK]. OJSC CONCERN KALASHNIKOV (a.k.a.
a.k.a. "CITC"; f.k.a. "OSIS"; f.k.a. "POSIS"; OGUNGBUYI, Wole A. (a.k.a. ADEMULERO, CONCERN KALASHNIKOV; a.k.a. IZHEVSKIY
a.k.a. "TCO"), Tehran, Iran; Additional Babestan Oluwole; a.k.a. BABESTAN, Wole A.; MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
Sanctions Information - Subject to Secondary a.k.a. OGUNGBUYI, Oluwole A.; a.k.a. IZHMASH R&D CENTER; f.k.a. JSC NPO
Sanctions [NPWMD] [IFSR]. OGUNGBUYI, Wally; a.k.a. SHOFESO, Olatude IZHMASH; a.k.a. KALASHNIKOV CONCERN;
OFOG SABZE DARYA COMPANY, Unit Seven, I.; a.k.a. SHOFESO, Olatunde Irewole); DOB 04 f.k.a. NPO IZHMASH OAO; f.k.a. OJSC
Fourth Floor, Number 18, 15th Street, Khaled Mar 1953; POB Nigeria (individual) [SDNTK]. IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
Eslamboli Street, Beheshti Avenue, Tehran, OIL CORPORATION, P.O. Box 64, Khartoum, ASSOCIATION IZHMASH JOINT STOCK
Iran; Additional Sanctions Information - Subject Sudan [SUDAN]. COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt
to Secondary Sanctions [NPWMD] [IFSR]. OJDANIC, Dragoljub; DOB 01 Jun 1941; POB Republic 426006, Russia; Registration ID
OFOGH SABERIN ENGINEERING Ravni-Cajetina, Serbia and Montenegro; Ex-Fry 1111832003018 [UKRAINE-EO13661].
DEVELOPMENT COMPANY (a.k.a. OFOGH Minister of Defense; ICTY indictee in custody OJSC INVESTCAPITALBANK (a.k.a.
TOSE-EH SABERIN ENGINEERING), Shahid (individual) [BALKANS]. INVESTCAPITALBANK; a.k.a.
Malek Lu Street, No. 86, Tehran, Iran; OJEDA AVENDANO, Martin (a.k.a. AVENDANO INVESTKAPITALBANK; a.k.a. OPEN JOINT
Additional Sanctions Information - Subject to LOPEZ, Martin; a.k.a. AVENDANO OJEDA, STOCK COMPANY INVESTCAPITALBANK),
Secondary Sanctions [IRAN-TRA]. Martin Guadencio; a.k.a. AVENDANO, Mariano; 100/1, Dostoevskogo Street, Ufa,
OFOGH TOSE-EH SABERIN ENGINEERING a.k.a. NARANJO, Carlos), c/o AUTOS MINI, Bashkortostan Republic 450077, Russia;
(a.k.a. OFOGH SABERIN ENGINEERING Ensenada, Baja California, Mexico; c/o SWIFT/BIC INAKRU41; Website
DEVELOPMENT COMPANY), Shahid Malek Lu AUTODROMO CULIACAN, Culiacan, Sinaloa, http://www.investcapitalbank.ru; License 2377
Street, No. 86, Tehran, Iran; Additional Mexico; San Bernardino, Colombia; Iguala, [UKRAINE-EO13661].
February 3, 2017 - 625 -

OJSC IZHMASH (a.k.a. CONCERN Russia; Vistochnoye Shosse, 28, Nizhny Tagil 'URANIS RADIO SYSTEMS'; a.k.a. URANIS-
KALASHNIKOV; a.k.a. IZHEVSKIY 622007, Russia; Website http://www.uvz.ru/; alt. RADIOSISTEMY OAO), 33 G, Vakulenchuk
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. Website http://uralvagonzavod.com/; Email Street, Sevastopol, Crimea 99053, Ukraine;
IZHMASH R&D CENTER; f.k.a. JSC NPO Address web@uvz.ru [UKRAINE-EO13661]. Website www.uranis.net; Email Address
IZHMASH; a.k.a. KALASHNIKOV CONCERN; OJSC SOVFRACHT (a.k.a. PJSC uranis@uranis.net; alt. Email Address
f.k.a. NPO IZHMASH OAO; a.k.a. OJSC 'SOVFRACHT'; a.k.a. SOVFRACHT JSC; a.k.a. info@uranis.net; alt. Email Address
CONCERN KALASHNIKOV; f.k.a. SCIENTIFIC SOVFRAKHT), Rakhmanovskiy lane, 4, bld.1, vlad_k@uranis.net; Registration ID
PRODUCTION ASSOCIATION IZHMASH Morskoy House, Moscow 127994, Russia; 1149204003233; Tax ID No. 9201001120
JOINT STOCK COMPANY), 3, Derjabin Pr., Email Address general@sovfracht.ru [UKRAINE-EO13685].
Izhevsk , Udmurt Republic 426006, Russia; [UKRAINE-EO13685]. OJSC ZALIV SHIPYARD (f.k.a. AO SHIPYARD
Registration ID 1111832003018 [UKRAINE- OJSC TECHNOPROMEXPORT (a.k.a. JOINT 'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a.
EO13661]. STOCK COMPANY FOREIGN ECONOMIC JSC ZALIV SHIPYARD; a.k.a. LLC SHIPYARD
OJSC KONTSERN IZHMASH (a.k.a. OPEN ASSOCIATION TECHNOPROMEXPORT; 'ZALIV'; a.k.a. OOO SHIPYARD 'ZALIV'; a.k.a.
JOINT STOCK COMPANY "KONTSERN a.k.a. JOINT STOCK COMPANY FOREIGN ZALIV SHIPYARD LLC), 4 Tankistov Street,
IZHMASH"), 3 Deryabin Proezd, Izhevsk, ECONOMIC ASSOCIATION Kerch, Crimea 98310, Ukraine; Website
Udmurt Republic 426006, Russia; Public TEKHNOPROMEXPORT; a.k.a. JSC http://www.zalivkerch.com/; alt. Website
Registration Number 1021801434380 TEKHNOPROMEXPORT; a.k.a. JSC VO http://www.zaliv.com/; Email Address
[UKRAINE-EO13661]. TEKHNOPROMEXPORT; a.k.a. OPEN JOINT zaliv@zalivkerch.com [UKRAINE-EO13685].
OJSC KRAYINVESTBANK (a.k.a. OAO STOCK COMPANY FOREIGN ECONOMIC OK COFFEE (f.k.a. CUBICAFE S.A.; a.k.a.
KRAYINVESTBANK (Cyrillic: ASSOCIATION TEKHNOPROMEXPORT; CUBICAFE S.A.S.), Autopista Bogota-Medellin
); a.k.a. OPEN JOINT a.k.a. OTKRYTOE AKTSIONERNOE Km. 7, Parque Industrial Celta Lote 41 Bodega
STOCK COMPANY KRASNODAR REGIONAL OBSHCHESTVO 8, Funza, Cundinamarca, Colombia; Calle 65
INVESTMENT BANK; a.k.a. OTKRYTOE VNESHNEEKONOMICHESKOE OBEDINENIE Bis No. 89A-73, Bogota, Colombia; NIT #
AKTSIONERNOE OBSHCHESTVO TEKHNOPROMEKSPORT; a.k.a. VO 830136426-1 (Colombia) [SDNTK].
KRASNODARSKIY KRAEVOY TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC OK, Sabri; DOB 1958; POB Adiyaman, Turkey;
INVESTITSIONNIY BANK (Cyrillic: TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow citizen Turkey; Turkish Identificiation Number
119019, Russia; Email Address inform@tpe.ru; 15673320164 (Turkey) (individual) [SDNTK].
Registration ID 1067746244026 (Russia); Tax OLARRA GURIDI, Juan Antonio; DOB 11 Sep
)), Ulitsa Mira 34, ID No. 7705713236 (Russia); Government 1967; POB San Sebastian, Guipuzcoa
Krasnodar 350063, Russia; Ulitsa Bolshaya Gazette Number 02839043 (Russia) Province, Spain; D.N.I. 30.084.504 (Spain);
Morskaya 23, Sevastopol, Crimea 299011, [UKRAINE-EO13685]. Member ETA (individual) [SDGT].
Ukraine; Ulitsa OJSC UNITED SHIPBUILDING CORPORATION OLARTE LOMBANA, Alonso (a.k.a. GUZMAN
Dolgorukovskaya/Zhukovskogo/A. Nevskogo (a.k.a. OBEDINENNAYA FLOREZ, Reinel; a.k.a. "LUIS EDUARDO
1/1/6, Simferopol, Crimea 295000, Ukraine; SUDOSTROITELNAYA KORPORATSIYA MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB
SWIFT/BIC KRRIRU22; Website OAO; a.k.a. UNITED SHIPBUILDING 07 Nov 1960; alt. DOB 11 Apr 1957; POB
www.kibank.ru; Email Address mail@kibank.ru; CORPORATION; a.k.a. UNITED Bogota, Colombia; alt. POB Natagaima, Tolima,
Registration ID 1022300000029 (Russia); All SHIPBUILDING CORPORATION JOINT Colombia; nationality Colombia; citizen
offices worldwide [UKRAINE-EO13685]. STOCK COMPANY; a.k.a. "OSK OAO"), 90, Colombia; Cedula No. 18260876 (Colombia)
OJSC RESEARCH AND PRODUCTION Marata ul., St. Petersburg 191119, Russia; 11, (individual) [SDNTK].
CORPORATION URALVAGONZAVOD (a.k.a. Sadovaya-Kudrinskaya str., Moscow 123242, OLDHAM FARM, Chegutu, Zimbabwe
NAUCHNO-PROIZVODSTVENNAYA Russia; Website http://www.oaoosk.ru/; Email [ZIMBABWE].
KORPORATSIYA URALVAGONZAVOD OAO; Address info@oaoosk.ru [UKRAINE-EO13661]. OLIVAS CHAIDEZ, Jose (a.k.a. "EL BLANCO";
a.k.a. NPK URALVAGONZAVOD; a.k.a. NPK OJSC 'URANIS RADIO SYSTEMS' (a.k.a. OAO a.k.a. "INGENIERO"), CRT Club Campestre
URALVAGONZAVOD OAO; a.k.a. RESEARCH 'URANIS-RADIOSISTEMY'; a.k.a. OJSC Campestre 788 Teran, Tuxtla Gutierrez,
AND PRODUCTION CORPORATION URANIS-RADIOSISTEMY; a.k.a. URANIS- Chiapas 29050, Mexico; DOB 29 Jul 1982; POB
URALVAGONZAVOD; a.k.a. RESEARCH AND RADIOSISTEMY OAO), 33 G, Vakulenchuk Tamazula, Durango, Mexico; nationality Mexico;
PRODUCTION CORPORATION Street, Sevastopol, Crimea 99053, Ukraine; Gender Male; C.U.R.P.
URALVAGONZAVOD OAO; a.k.a. Website www.uranis.net; Email Address OICJ820729HDGLHS08 (Mexico) (individual)
URALVAGONZAVOD; a.k.a. uranis@uranis.net; alt. Email Address [SDNTK].
URALVAGONZAVOD CORPORATION; a.k.a. info@uranis.net; alt. Email Address OLIVAS OJEDA, Jesus Joaquin, Av. Sexecnal
"UVZ"), 28, Vostochnoye shosse, Nizhni Tagil, vlad_k@uranis.net; Registration ID No. 3043, Col. Republica Mexicana , Culiacan,
Sverdlovsk region 622007, Russia; 28 1149204003233; Tax ID No. 9201001120 Sinaloa, Mexico; c/o COMERCIALIZADORA
Vostochnoe shosse, Nizhni Tagil, [UKRAINE-EO13685]. TOQUIN, S.A. DE. C.V., Guadalajara, Jalisco,
Sverdlovskaya oblast 622007, Russia; 40, OJSC URANIS-RADIOSISTEMY (a.k.a. OAO Mexico; DOB 25 Oct 1955; nationality Mexico;
Bolshaya Yakimanka Street, Moscow 119049, 'URANIS-RADIOSISTEMY'; a.k.a. OJSC
February 3, 2017 - 626 -

citizen Mexico; R.F.C. OIOJ551025S49 R. L. DE C.V., Ensenada, Baja California, Aug 2017; Kenyan ID No. 23446085 (Kenya)
(Mexico) (individual) [SDNTK]. Mexico; c/o GENETICA IMPORT-EXPORT (individual) [SOMALIA].
OLIVAS OJEDA, Juan Carlos, Calle Sierra Madre S.P.R. DE R.L. DE C.V., Ensenada, Baja OMAR, Hassan Mahat (a.k.a. ADAM, Sheikh
del Sur No. 1525-A, Infonavit Canadas, California, Mexico; c/o CLUB DEPORTIVO Hassaan Hussein; a.k.a. HUSSEIN, Sheikh
Culiacan, Sinaloa, Mexico; c/o OJOS NEGROS A.C., Conocido Poblado de Hassaan; a.k.a. OMAR, Hassan Mahad); DOB
COMERCIALIZADORA BRIMAR'S, S.A. DE. Ojos Negros, Baja California, Mexico; Avenida 10 Apr 1979; POB Garissa, Kenya; nationality
C.V., Culiacan, Sinaloa, Mexico; DOB 14 Mar Juan Castro y Calle Cuarta, Poblado Ojos Kenya; Passport A1180173 (Kenya) expires 20
1965; POB Navolato, Sinaloa, Mexico; Negros, Ensenada, Baja California, Mexico; Aug 2017; Kenyan ID No. 23446085 (Kenya)
nationality Mexico; citizen Mexico (individual) DOB 17 Feb 1962; POB Real del Castillo, (individual) [SOMALIA].
[SDNTK]. Ensenada, Baja California Norte; nationality OMAR, Mohammed, Afghanistan; DOB 1950;
OLIVAS OJEDA, Marco Antonio, Calle Jesus Mexico; citizen Mexico; C.U.R.P. POB Hotak, Kandahar Province, Afghanistan;
Almada No. 214, Colonia Pueblo Nuevo 1, OEER620217HBCLSD08 (Mexico) (individual) Commander of the Faithful ("Amir al-Munineen")
Navolato, Sinaloa, Mexico; Ave. Naciones [SDNTK]. (individual) [SDGT].
Unidas No. 5677-4, Condominio Essex, Jard. OMAIRI, Farouk (a.k.a. AL-OMAIRI, Faruk; a.k.a. OMAR, Omar Awadh (a.k.a. AWADH, Omar;
de la Parque Regenci. , Zapopan, Jalisco , AL-UMAYRI, Faruz; a.k.a. OMAIRI, Farouk a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB
Mexico; c/o TOYS FACTORY, S.A. DE C.V., Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida Mombasa, Kenya; Passport A764712 (Kenya)
Tijuana, Baja California, Mexico; c/o SIN-MEX Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB expires 27 Mar 2013; alt. Passport B002271
IMPORTADORA, S.A. DE C.V., Guadalajara, 06 Dec 1945; POB Hermel, Lebanon; citizen (Kenya); alt. Passport KE007776 expires Aug
Jalisco, Mexico; c/o COMERCIAL JOANA, S.A. Brazil; Additional Sanctions Information - 2009; Possibly Located in Kenya (individual)
DE C.V., Guadalajara, Jalisco, Mexico; c/o Subject to Secondary Sanctions Pursuant to the [SOMALIA].
COMERCIALIZADORA BRIMAR'S, S.A. DE. Hizballah Financial Sanctions Regulations OMAR, Ramzi Mohammed Abdellah (a.k.a. BIN
C.V., Culiacan, Sinaloa, Mexico; c/o (individual) [SDGT]. AL SHIBH, Ramzi; a.k.a. BINALSHEIDAH,
COMERCIAL DOMELY, S.A. DE C.V., Toluca, OMAIRI, Farouk Abdul Haj (a.k.a. AL-OMAIRI, Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH,
Mexico, Mexico; DOB 14 Jun 1960; POB Faruk; a.k.a. AL-UMAYRI, Faruz; a.k.a. Ramzi Mohammed Abdullah), Schleemer Ring
Navolato, Sinaloa, Mexico; nationality Mexico; OMAIRI, Farouk; a.k.a. UMAIRI, Faruq), 605 2, Hamburg 22117, Germany; Billstedter
citizen Mexico; R.F.C. OIOM600614YA5 Avenida Brasil, Apt No. 48, Foz do Iguacu, Hauptstr Apt. 14, Hamburg 22111, Germany;
(Mexico); C.U.R.P. OIOM600614HSLLJR08 Brazil; DOB 06 Dec 1945; POB Hermel, Emil Anderson Strasse 5, Hamburg 22073,
(Mexico); Electoral Registry No. Lebanon; citizen Brazil; Additional Sanctions Germany; Letzte Heller #109, Hamburg
OIOJMR60061425H900 (Mexico) (individual) Information - Subject to Secondary Sanctions University, Hamburg 22111, Germany;
[SDNTK]. Pursuant to the Hizballah Financial Sanctions Marienstr #54, Hamburg 21073, Germany; DOB
OLIVERA JIMENEZ, Juana, Calle Velazquez Regulations (individual) [SDGT]. 01 May 1972; alt. DOB 16 Sep 1973; POB
#167, Colonia Real Vallarta , Zapopan, Jalisco, OMAN, Mullah Mohammed (a.k.a. AKHUND, Hadramawt, Yemen; alt. POB Khartoum Sudan;
Mexico; DOB 05 Apr 1941; POB Pihuamo, Mohammad Aman; a.k.a. AMAN, Mohammed; nationality Yemen; Passport R85243 (Yemen);
Jalisco; C.U.R.P. OIJJ410405MJCLMN04 a.k.a. NOORZAI, Mullah Mad Aman Ustad; alt. Passport A755350 (Saudi Arabia); alt.
(Mexico) (individual) [SDNTK] (Linked To: a.k.a. "SANAULLAH"); DOB 1970; POB Bande Passport 00085243 (Yemen) (individual)
GRUPO COMERCIAL ROOL, S.A. DE C.V.). Tumur Village, Maiwand District, Qandahar [SDGT].
OLSSON, Sven Anders, Karl X Gustafs Gata 51, Province, Afghanistan (individual) [SDGT]. OMDURMAN SHOE FACTORY, Omdurman,
Helsingborg 252 40, Sweden; DOB 1943 OMAR ACHMED, Kaua (a.k.a. AHMAD, Farhad Sudan [SUDAN].
(individual) [UKRAINE-EO13661]. Kanabi; a.k.a. HAMAWANDI, Kawa), OMEARA NAVARRO DE CHEAITELLY, Marylu
OLVERA ESTRADA, Arturo, c/o GENETICA Lochhamer Str. 115, Munich 81477, Germany; (a.k.a. OMEARA NAVARRO, Mary Lu; a.k.a.
GANADERA RANCHO ALEJANDRA S.P.R. DE Iraq; DOB 01 Jul 1971; POB Arbil, Iraq; OMEARA NAVARRO, Marylu); DOB 12 Feb
R. L. DE C.V., Ensenada, Baja California, nationality Iraq; Travel Document Number 1960; POB Colombia; Cedula No. E-8-101804;
Mexico; c/o GENETICA IMPORT-EXPORT A0139243 (Germany) (individual) [SDGT]. Passport AB304459 (Colombia) (individual)
S.P.R. DE R.L. DE C.V., Ensenada, Baja OMAR, Asem (a.k.a. KHAZE, Karim; a.k.a. LIU, [SDNTK] (Linked To: INMOBILIARIA DAVITOV
California, Mexico; c/o CLUB DEPORTIVO Jhon; a.k.a. ZAHEDI, Mostafa; a.k.a. "IBRAHIM, S.A.; Linked To: FUNDACION H.M.M.; Linked
OJOS NEGROS A.C., Conocido Poblado de Mohammad"; a.k.a. "IBRAHIM, Mohammed"); To: INVERSIONES OMEGA INTERNACIONAL
Ojos Negros, Baja California, Mexico; Calle DOB 29 Jun 1978; Additional Sanctions S.A.).
Cuarta, Poblado Ojos Negros, Ensenada, Baja Information - Subject to Secondary Sanctions OMEARA NAVARRO, Mary Lu (a.k.a. OMEARA
California, Mexico; DOB 03 Sep 1951; POB San (individual) [NPWMD] [IFSR]. NAVARRO DE CHEAITELLY, Marylu; a.k.a.
Antonio Ameca, Jalisco, Mexico; nationality OMAR, Hassan Mahad (a.k.a. ADAM, Sheikh OMEARA NAVARRO, Marylu); DOB 12 Feb
Mexico; citizen Mexico; C.U.R.P. Hassaan Hussein; a.k.a. HUSSEIN, Sheikh 1960; POB Colombia; Cedula No. E-8-101804;
OEEA510903HJCLSR03 (Mexico) (individual) Hassaan; a.k.a. OMAR, Hassan Mahat); DOB Passport AB304459 (Colombia) (individual)
[SDNTK]. 10 Apr 1979; POB Garissa, Kenya; nationality [SDNTK] (Linked To: INMOBILIARIA DAVITOV
OLVERA ESTRADA, Rodolfo, c/o GENETICA Kenya; Passport A1180173 (Kenya) expires 20 S.A.; Linked To: FUNDACION H.M.M.; Linked
GANADERA RANCHO ALEJANDRA S.P.R. DE
February 3, 2017 - 627 -

To: INVERSIONES OMEGA INTERNACIONAL OMELCHENKO, Alexandr Anatolyevich (a.k.a. AL-'UMQI GROUP FOR TRADE AND
S.A.). OMELCHENKO, Aleksander; a.k.a. INVESTMENT; a.k.a. AL-UMQI HAWALA;
OMEARA NAVARRO, Marylu (a.k.a. OMEARA OMELCHENKO, Aleksandr Anatolyevich; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE
NAVARRO DE CHEAITELLY, Marylu; a.k.a. OMELCHENKO, Alexander A.; a.k.a. COMPANY; a.k.a. UMQI EXCHANGE), Al-
OMEARA NAVARRO, Mary Lu); DOB 12 Feb OMELCHENKO, Alexander Anatolyevich); DOB Mukalla Branch, Al-Kabas, Near Al-Mukalla
1960; POB Colombia; Cedula No. E-8-101804; 08 Sep 1983; POB Moscow, Russia; citizen Post Office, Al-Mukalla, Hadhramout, Yemen;
Passport AB304459 (Colombia) (individual) Russia; Passport 721937258 (Russia); National Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu
[SDNTK] (Linked To: INMOBILIARIA DAVITOV ID No. 4598338396 (Russia); alt. National ID Zahra Street, Naser, Cairo, Egypt; Ash Shihr,
S.A.; Linked To: FUNDACION H.M.M.; Linked No. 4506978162 (Russia); Chief Export Officer Hadramawt, Yemen; Qusayir, Hadramawt,
To: INVERSIONES OMEGA INTERNACIONAL for Kalashnikov Concern (individual) [UKRAINE- Yemen; Hadhramout, Yemen; Aden, Yemen;
S.A.). EO13661]. Taix, Yemen; Abian, Yemen; Sanaa, Yemen;
OMELCHENKO, Aleksander (a.k.a. OMER, Muhammad (a.k.a. AL-SINDHI, Abdallah; Hudidah, Yemen; Ibb, Yemen; Almhahra,
OMELCHENKO, Aleksandr Anatolyevich; a.k.a. a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, Yemen; Albaidah, Yemen; Shabwah, Yemen;
OMELCHENKO, Alexander A.; a.k.a. Abdullah; a.k.a. AZMARAI, Umar Siddique Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked
OMELCHENKO, Alexander Anatolyevich; a.k.a. Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. To: AL-QA'IDA IN THE ARABIAN PENINSULA;
OMELCHENKO, Alexandr Anatolyevich); DOB CHANDUO, Umar; a.k.a. CHANDYO, Omar; Linked To: AL-OMGY, Said Salih Abd-Rabbuh;
08 Sep 1983; POB Moscow, Russia; citizen a.k.a. KATHIO, Muhammad Umar; a.k.a. Linked To: AL-OMGY, Muhammad Salih Abd-
Russia; Passport 721937258 (Russia); National KATIO, Muhammad Umar Sidduque; a.k.a. Rabbuh).
ID No. 4598338396 (Russia); alt. National ID SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), OMRAN SAHEL, Tehran, Iran; Additional
No. 4506978162 (Russia); Chief Export Officer Karachi, Pakistan; Miram Shah, North Sanctions Information - Subject to Secondary
for Kalashnikov Concern (individual) [UKRAINE- Waziristan Agency, Federally Administered Sanctions [NPWMD] [IRGC] [IFSR].
EO13661]. Tribal Areas, Pakistan; DOB 1977; POB Saudi OMRAN, Karim Dhaidas, Iraq (individual)
OMELCHENKO, Aleksandr Anatolyevich (a.k.a. Arabia; nationality Pakistan; National ID No. [IRAQ2].
OMELCHENKO, Aleksander; a.k.a. 466-77-221879 (Pakistan); alt. National ID No. OMSEN, Omar (a.k.a. AL-DIABY, Omar; a.k.a.
OMELCHENKO, Alexander A.; a.k.a. 42201-015024707-7 (individual) [SDGT]. DIABY, Omar; a.k.a. DIABY, Oumar; a.k.a.
OMELCHENKO, Alexander Anatolyevich; a.k.a. OMQI COMPANY (a.k.a. AL OMGE AND BROS OUMSEN, Omar), Syria; DOB 1976; POB
OMELCHENKO, Alexandr Anatolyevich); DOB COMPANY MONEY EXCHANGE; a.k.a. AL Dakar, Senegal (individual) [SDGT].
08 Sep 1983; POB Moscow, Russia; citizen OMGE AND BROS FOR EXCHANGE ONTIVEROS RIOS, Gabino (a.k.a. ALVAREZ
Russia; Passport 721937258 (Russia); National COMPANY; a.k.a. AL OMGI AND BROS ZEPEDA, Alfredo; a.k.a. RODRIGO ALVAREZ,
ID No. 4598338396 (Russia); alt. National ID COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH Sacarias), C. Paloma 903, Col. Fatima,
No. 4506978162 (Russia); Chief Export Officer COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. Durango, Durango C.P. 34080, Mexico; Colonia
for Kalashnikov Concern (individual) [UKRAINE- AL-AMQI MONEY EXCHANGE; a.k.a. AL- San Jose del Barranco, Badiraguato, Sinaloa,
EO13661]. OMAG AND BROS EXCHANGE; a.k.a. AL- Mexico; Boulevard Jesus Kumate Rodriguez,
OMELCHENKO, Alexander A. (a.k.a. OMAGI & BRO. MONEY EXCHANGE Kilometro 2 Edificio 2, Colonia Rincon del Valle,
OMELCHENKO, Aleksander; a.k.a. COMPANY; a.k.a. AL-OMAKI EXCHANGE Culiacan, Sinaloa C.P. 80155, Mexico; Calle
OMELCHENKO, Aleksandr Anatolyevich; a.k.a. COMPANY; a.k.a. AL-OMAQY EXCHANGE Loc Cospita S/N, Colonia Loc Cospita,
OMELCHENKO, Alexander Anatolyevich; a.k.a. CORPORATION; a.k.a. ALOMGE AND BROS Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12
OMELCHENKO, Alexandr Anatolyevich); DOB FOR EXCHANGE COMPANY; a.k.a. AL-OMGI Sep 1977; alt. DOB 19 Feb 1981; POB
08 Sep 1983; POB Moscow, Russia; citizen EXCHANGE COMPANY; a.k.a. AL-OMGY & Culiacan, Sinaloa, Mexico; alt. POB Vicente
Russia; Passport 721937258 (Russia); National BROS. MONEY EXCHANGE; a.k.a. ALOMGY Guerrero, Durango, Mexico; R.F.C.
ID No. 4598338396 (Russia); alt. National ID AND BROS MONEY EXCHANGE; a.k.a. OIRG810219GGA (Mexico); Credencial
No. 4506978162 (Russia); Chief Export Officer ALOMGY AND BROS. EXCHANGE; a.k.a. AL- electoral RDALSC77091210H700 (Mexico);
for Kalashnikov Concern (individual) [UKRAINE- OMGY AND BROTHERS MONEY C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt.
EO13661]. EXCHANGE; a.k.a. AL-OMGY COMPANY FOR C.U.R.P. ROAS770912HDGDLC02 (Mexico)
OMELCHENKO, Alexander Anatolyevich (a.k.a. MONEY EXCHANGE; a.k.a. AL-OMGY (individual) [SDNTK].
OMELCHENKO, Aleksander; a.k.a. EXCHANGE COMPANY; a.k.a. AL-OMQI FOR ONZE BLACK (a.k.a. TEQUILA ONZE BLACK),
OMELCHENKO, Aleksandr Anatolyevich; a.k.a. EXCHANGE; a.k.a. ALOMQY & BROS. FOR Antioquia # 2123-B, Col. Los Colomos,
OMELCHENKO, Alexander A.; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY AND Guadalajara, Jalisco 44660, Mexico; Website
OMELCHENKO, Alexandr Anatolyevich); DOB BROS COMPANY FOR MONEY EXCHANGE; www.tequilaonze.com [SDNTK].
08 Sep 1983; POB Moscow, Russia; citizen a.k.a. AL-OMQY FOR EXCHANGING CO.; OOO 'CMT-K' (a.k.a. KRYM SMT OOO LLC;
Russia; Passport 721937258 (Russia); National a.k.a. ALUMGY AND BROS MONEY a.k.a. LLC CMT CRIMEA; a.k.a. OOO 'SMT-K';
ID No. 4598338396 (Russia); alt. National ID EXCHANGE; a.k.a. AL-UMGY AND BROS a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a.
No. 4506978162 (Russia); Chief Export Officer MONEY EXCHANGE; a.k.a. AL-'UMQI SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy,
for Kalashnikov Concern (individual) [UKRAINE- BUREAUX DE CHANGE; a.k.a. AL-UMQI d. 15, office 51, Simferopol, Crimea, Ukraine;
EO13661]. CURRENCY EXCHANGE COMPANY; a.k.a. Vokzalnoye Highway 140, Kerch, Ukraine;
February 3, 2017 - 628 -

Anapskoye Highway 1, Temryuk, Russia; Email Registration ID 1097847009215 (Russia); Tax VNESHNEEKONOMICHESKOE OBEDINENIE
Address info@smt-k.ru; alt. Email Address ID No. 7816458415 (Russia) [UKRAINE- TEKHNOPROMEKSPORT; a.k.a. VO
info@parom-k.ru [UKRAINE-EO13685]. EO13685]. TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
OOO 'DOROZHNAYA STROITELNAYA OOO STROYTRANSGAZ (a.k.a. TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
KOMPANIA' (a.k.a. OOO 'DSK'), Stroitelnaya STROYTRANSGAZ LLC), House 65, 119019, Russia; Email Address inform@tpe.ru;
Street, 34, village of Kesova Gora, Tver Oblast Novocheremushkinskaya , Moscow 117418, Registration ID 1067746244026 (Russia); Tax
171470, Russia; Website http://dorstroycom.ru; Russia [UKRAINE-EO13661]. ID No. 7705713236 (Russia); Government
Email Address dsk@dorstroycom.ru; alt. Email OOO TRANSSERVIS (Cyrillic: Gazette Number 02839043 (Russia)
Address secretar@dorstroycom.ru; Registration ) (a.k.a. LIMITED LIABILITY [UKRAINE-EO13685].
ID 1036906000922 (Russia) [UKRAINE- COMPANY TRANSSERVIS; a.k.a. OPEN JOINT STOCK COMPANY
EO13685]. OBSCHESTVO S OGRANICHENNOI INVESTCAPITALBANK (a.k.a.
OOO 'DSK' (a.k.a. OOO 'DOROZHNAYA OTVETSTVENNOSTYU TRANSSERVIS INVESTCAPITALBANK; a.k.a.
STROITELNAYA KOMPANIA'), Stroitelnaya (Cyrillic: O O INVESTKAPITALBANK; a.k.a. OJSC
Street, 34, village of Kesova Gora, Tver Oblast O ); INVESTCAPITALBANK), 100/1, Dostoevskogo
171470, Russia; Website http://dorstroycom.ru; a.k.a. TRANSSERVICE LLC), D. 35 Prospekt Street, Ufa, Bashkortostan Republic 450077,
Email Address dsk@dorstroycom.ru; alt. Email Gubkina, Omsk, Omskaya Oblast 664035, Russia; SWIFT/BIC INAKRU41; Website
Address secretar@dorstroycom.ru; Registration Russia [UKRAINE-EO13661] (Linked To: http://www.investcapitalbank.ru; License 2377
ID 1036906000922 (Russia) [UKRAINE- TRANSOIL). [UKRAINE-EO13661].
EO13685]. OPEN JOINT STOCK COMPANY "KONTSERN OPEN JOINT STOCK COMPANY JOINT STOCK
OOO KBK BANK (a.k.a. INRESBANK LTD; a.k.a. IZHMASH" (a.k.a. OJSC KONTSERN COMMERCIAL BANK 'RUSSIAN FINANCIAL
INRESBANK OOO; a.k.a. INVESTITSIONNY IZHMASH), 3 Deryabin Proezd, Izhevsk, ALLIANCE' (a.k.a. RFA BANK; a.k.a. RUSSIAN
RESPUBLIKANSKI BANK OBSHCHESTVO S Udmurt Republic 426006, Russia; Public FINANCIAL ALLIANCE BANK; a.k.a. "AKB
OGRANICHENNOI OTVETSTVENNOSTYU; Registration Number 1021801434380 RFA, OAO"; a.k.a. "OJSC JSCB RFA"), per.
a.k.a. INVESTMENT REPUBLIC BANK LLC), [UKRAINE-EO13661]. Maly Karetny, d. 11-13, str. 1, Moscow 127051,
Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, OPEN JOINT STOCK COMPANY Russia; SWIFT/BIC MNGRRUMM; Website
Moscow 107023, Russia; SWIFT/BIC COMMERCIAL BANK VERKHNEVOLZHSKY www.rfabank.ru; all offices worldwide [SYRIA]
INKKRUM1; alt. SWIFT/BIC IREPRUMM (a.k.a. COMMERCIAL JOINT-STOCK BANK (Linked To: KHURI, Mudalal; Linked To:
[UKRAINE-EO13661] (Linked To: SMP BANK). VERHNEVOLGSKY; a.k.a. OAO KB ILYUMZHINOV, Kirsan Nikolayevich).
OOO SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD VERKHNEVOLZHSKIY; a.k.a. OJSC CB OPEN JOINT STOCK COMPANY KRASNODAR
'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a. VERKHNEVOLZHSKY; a.k.a. OTKRYTOE REGIONAL INVESTMENT BANK (a.k.a. OAO
JSC ZALIV SHIPYARD; a.k.a. LLC SHIPYARD AKTSIONERNOE OBSHCHESTVO KRAYINVESTBANK (Cyrillic:
'ZALIV'; f.k.a. OJSC ZALIV SHIPYARD; a.k.a. KOMMERCHESKIY BANK ); a.k.a. OJSC
ZALIV SHIPYARD LLC), 4 Tankistov Street, VERKHNEVOLZHSKIY; a.k.a. PUBLIC KRAYINVESTBANK; a.k.a. OTKRYTOE
Kerch, Crimea 98310, Ukraine; Website COMMERCIAL JOINT-STOCK BANK AKTSIONERNOE OBSHCHESTVO
http://www.zalivkerch.com/; alt. Website VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh KRASNODARSKIY KRAEVOY
http://www.zaliv.com/; Email Address 1a, Rybinsk, Yaroslavskaya Oblast 152903, INVESTITSIONNIY BANK (Cyrillic:
zaliv@zalivkerch.com [UKRAINE-EO13685]. Russia; Ulitsa Suvorova 39A, Sevastopol,
OOO 'SMT-K' (a.k.a. KRYM SMT OOO LLC; Crimea 299011, Ukraine; Pereulok Pionerskiy 5,
a.k.a. LLC CMT CRIMEA; a.k.a. OOO 'CMT-K'; Simferopol, Crimea 295011, Ukraine; )), Ulitsa Mira 34,
a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a. SWIFT/BIC VECARU21; alt. SWIFT/BIC Krasnodar 350063, Russia; Ulitsa Bolshaya
SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy, VVBKRU2Y; Website www.vvbank.ru; Email Morskaya 23, Sevastopol, Crimea 299011,
d. 15, office 51, Simferopol, Crimea, Ukraine; Address vbank@yaroslavl.ru; Registration ID Ukraine; Ulitsa
Vokzalnoye Highway 140, Kerch, Ukraine; 1027600000185 (Russia) [UKRAINE-EO13685]. Dolgorukovskaya/Zhukovskogo/A. Nevskogo
Anapskoye Highway 1, Temryuk, Russia; Email OPEN JOINT STOCK COMPANY FOREIGN 1/1/6, Simferopol, Crimea 295000, Ukraine;
Address info@smt-k.ru; alt. Email Address ECONOMIC ASSOCIATION SWIFT/BIC KRRIRU22; Website
info@parom-k.ru [UKRAINE-EO13685]. TEKHNOPROMEXPORT (a.k.a. JOINT STOCK www.kibank.ru; Email Address mail@kibank.ru;
OOO SOLID (a.k.a. SOLID LTD), ul Mira 4, COMPANY FOREIGN ECONOMIC Registration ID 1022300000029 (Russia); All
Novorossiysk, Krasnodarskiy kray 630024, ASSOCIATION TECHNOPROMEXPORT; offices worldwide [UKRAINE-EO13685].
Russia [UKRAINE-EO13685] (Linked To: OJSC a.k.a. JOINT STOCK COMPANY FOREIGN OPEN JOINT STOCK COMPANY MILITARY
SOVFRACHT). ECONOMIC ASSOCIATION INDUSTRIAL CORPORATION SCIENTIFIC
OOO 'STG-EKO' (a.k.a. 'STG-EKO' LLC), Street TEKHNOPROMEXPORT; a.k.a. JSC AND PRODUCTION MACHINE BUILDING
Zastavskaya Building 22, Part A, Saint TEKHNOPROMEXPORT; a.k.a. JSC VO ASSOCIATION (a.k.a. JOINT STOCK
Petersburg 196084, Russia; Website TEKHNOPROMEXPORT; a.k.a. OJSC COMPANY MILITARY INDUSTRIAL
http://www.stg-eco.ru/; Email Address info@stg- TECHNOPROMEXPORT; a.k.a. OTKRYTOE CONSORTIUM NPO MASHINOSTROYENIA;
eco.ru; alt. Email Address info.rb@stg-eco.ru; AKTSIONERNOE OBSHCHESTVO a.k.a. JOINT STOCK COMPANY MILITARY-
February 3, 2017 - 629 -

INDUSTRIAL CORPORATION NPO No. 79264-1 (Mexico) [SDNTK] (Linked To: ORELLANA MORALES, Jairo Estuardo (a.k.a.
MASHINOSTROYENIA; a.k.a. JSC MIC NPO ALVAREZ INZUNZA, Juan Manuel). "EL PELON"), Aldea Dona Maria, Zacapa,
MASHINOSTROYENIA; a.k.a. MIC NPO OPERADORA ENGO, S.C., Comercio 172, Guatemala; DOB 28 Sep 1973; POB Zacapa,
MASHINOSTROYENIA JSC; a.k.a. MIC NPO Mexicaltzingo, Guadalajara, Jalisco C.P. 44180, Guatemala; nationality Guatemala; citizen
MASHINOSTROYENIYA JSC; a.k.a. MILITARY Mexico; Liceo 793, Alcalde Barranquitas, Guatemala; Cedula No. R-19 42080
INDUSTRIAL CORPORATION NPO Guadalajara, Jalisco C.P. 44280, Mexico; (Guatemala); Passport 111904000420805
MASHINOSTROENIA OAO; a.k.a. VOENNO- R.F.C. OEN060529P75 (Mexico) [SDNTK]. (Guatemala) issued 28 Aug 2008 expires 28
PROMYSHLENNAYA KORPORATSIYA OPERADORA INTEGRAL DE COMERCIO, S.A. Aug 2013 (individual) [SDNTK].
NAUCHNO-PROIZVODSTVENNOE DE C.V., Blvd. Bellas Artes, No. 17686, No. Int. ORFALI, Khodr (a.k.a. ORPHALI, Khedr; a.k.a.
OBEDINENIE MASHINOSTROENIYA OAO; 5, Col. Garita de Otay, Tijuana, Baja California, ORPHALY, Khodr; a.k.a. ORPHALY, Khudr;
a.k.a. VPK NPO MASHINOSTROENIYA), 33, Mexico; R.F.C. OIC040925SA9 (Mexico) a.k.a. URFALI, Khudr); DOB 1956; POB Deir
Gagarina St., Reutov-town, Moscow Region [SDNTK]. Ezzor, Syria; Minister of Economy and Foreign
143966, Russia; 33 Gagarin Street, Reutov, OPERADORA NUEVA GRANADA, S.A. DE C.V., Trade (individual) [SYRIA].
Moscow Region 143966, Russia; 33 Gagarina Avenida 13 No. 4-77, Bogota, Colombia; Mexico ORGANIC SALT, S.A. DE C.V., Callejon del
ul., Reutov, Moskovskaya obl 143966, Russia; City, Distrito Federal, Mexico; Folio Mercantil Sereno No. 4361, Col. Jacarandas Zapopan 4,
Website www.npomash.ru; Email Address No. 293481 Distrito Federal (Mexico) [SDNTK]. Zapopan, Jalisco C.P. 45110, Mexico; R.F.C.
export@npomash.ru; alt. Email Address OPERADORA VALPARK, S.A. DE C.V., Avenida OSA030512AL3 (Mexico) [SDNTK].
vpk@npomash.ru; Registration ID Cuauhtemoc 1711, Ofc. 305A, Zona Rio, ORGANISATION DE REHABILITATION
1075012001492 (Russia); Tax ID No. Tijuana, Baja California, Mexico; Calle TAMOULE (a.k.a. ORGANISATION PRE LA
5012039795 (Russia); Government Gazette Netzahuacoyotl y Paseo Centenario, Tijuana, REHABILITATION TAMIL; a.k.a.
Number 07501739 (Russia) [UKRAINE- Baja California, Mexico [SDNTK]. ORGANIZZAZIONE PER LA RIABILITAZIONE
EO13661]. OPERADORA Y ADMINISTRADORA DE DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
OPEN JOINT STOCK COMPANY RESTAURANTES Y BARES RUDU, S.A. DE REHABILITATION ORGANIZATION; a.k.a.
'MOSTOTREST' (a.k.a. MOSTOTREST; a.k.a. C.V., Vallarta No. 2380, Col. Colinas De San TAMIL REHABILITERINGS
MOSTOTREST, PAO; a.k.a. PJSC Javier, Guadalajara, Jalisco, Mexico; R.F.C. ORGANISASJONEN; a.k.a. TAMILISCHE
MOSTOTREST; a.k.a. PUBLIC JOINT STOCK OAR001006113 (Mexico); Folio Mercantil No. REHABILITATION ORGANISATION; a.k.a.
COMPANY MOSTOTREST), 6 Barklaya str., 15247 (Mexico) [SDNTK]. TAMILS REHABILITATION ORGANISATION;
bld. 5, Moscow 121087, Russia; d. 6 str. 5, ul. OPERATION SOVEREIGN LEGITIMACY (a.k.a. a.k.a. TAMILS REHABILITATION
Barklaya, Moscow 121087, Russia; Website OSLEG; a.k.a. OSLEG (PVT.) LTD.; a.k.a. ORGANIZATION; a.k.a. TAMILSK
www.mostro.ru; Email Address OSLEG ENTERPRISES; a.k.a. OSLEG MINES; REHABILITERINGS ORGANISASJON; a.k.a.
pressa@mostro.ru; MICEX Code MSTT; a.k.a. OSLEG MINING AND EXPLORATION; TRO DANMARK; a.k.a. TRO ITALIA; a.k.a.
Registration ID 1027739167246 (Russia); Tax a.k.a. OSLEG VENTURES), Lonhoro House, TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a.
ID No. 7701045732 (Russia); Identification Union Avenue, Harare, Zimbabwe TSUNAMI RELIEF FUND -- COLOMBO, SRI
Number ISIN: RU0009177331; Government [ZIMBABWE]. LANKA; a.k.a. WHITE PIGEON; a.k.a.
Gazette Number 01386148 (Russia) OPLOT, Donetsk, Ukraine; Kharkiv, Ukraine WHITEPIGEON; a.k.a. "TRO"), Kandasamy
[UKRAINE-EO13685]. [UKRAINE-EO13660]. Koviladi, Kandy Road (A9 Road), Kilinochchi,
OPEN-END JOINT-STOCK COMPANY 'KALININ ORANGE VOLUNTEERS, United Kingdom Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri
MACHINERY PLANT. YEKATERINBURG' [SDGT]. Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
(a.k.a. KALININ MACHINE PLANT JSC; a.k.a. ORBE SEVILLANO, Zigor; DOB 22 Sep 1975; 410/112 Buller Street, Buddhaloga Mawatha,
KALININ MACHINE-BUILDING PLANT OPEN POB Basauri, Vizcaya Province, Spain; D.N.I. Colombo 7, Sri Lanka; 410/412 Bullers Road,
JOINT-STOCK COMPANY; a.k.a. KALININ 45.622.851 (Spain); Member ETA (individual) Colombo 7, Sri Lanka; 75/4 Barnes Place,
MACHINERY PLANT-BRD; a.k.a. [SDGT]. Colombo 7, Sri Lanka; No. 9 Main Street,
MASHINOSTROITEL'NYI ZAVOD IM. M.I. ORBITAL HORIZONS CORP., Panama; RUC # Mannar, Sri Lanka; No. 69 Kalikovil Road,
KALININA, G. YEKATERINBURG OAO; a.k.a. 1196790-1-581234 (Panama) [SDNTK]. Kurumankadu, Vavuniya, Sri Lanka; 9/1
MZIK OAO; a.k.a. OTKRYTOE ORELLANA ERAZO, Hector Manuel (a.k.a. Saradha Street, Trincomalee, Sri Lanka;
AKTSIONERNOE OBSHCHESTVO GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ Arasaditivu Kokkadicholai, Batticaloa, Sri
MASHINOSTROITELNY ZAVOD LOPEZ, Gregorio; a.k.a. GONZALEZ Lanka; Ragama Road, Akkaraipattu-07,
IM.M.I.KALININA, G.EKATERINBURG), 18 QUIRARTE, Eduardo; a.k.a. GONZALEZ Amparai, Sri Lanka; Paranthan Road, Kaiveli
prospekt Kosmonavtov, Ekaterinburg, QUIRARTE, Jose; a.k.a. GONZALEZ Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Sverdlovskaya obl. 620017, Russia; Email QUIRARTE, Lalo); DOB 28 Aug 1962; alt. DOB Address Unknown, Vaharai, Sri Lanka; 2390
Address info@zik.ru [UKRAINE-EO13661]. 20 Aug 1962; POB Jalisco Mexico; Passport Eglington Avenue East, Suite 203A, Toronto,
OPERADORA EFICAZ PEGASO, Benito Juarez 96140045817 (Mexico); alt. Passport Ontario M1K 2P5, Canada; 26 Rue du
862, Culiacan, Sinaloa, Mexico; Benito Juarez 97380018185 (Mexico); SSN 550-63-9593 Departement, Paris 75018, France; Via Dante
889, Culiacan, Sinaloa, Mexico; Folio Mercantil (United States) (individual) [SDNTK]. 210, Palermo 90141, Italy; Address Unknown,
Belgium; Gruttolaan 45, BM landgraaf 6373,
February 3, 2017 - 630 -

Netherlands; M.G.R. Lemmens, str-09, BM Arasaditivu Kokkadicholai, Batticaloa, Sri IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
Landgraff 6373, Netherlands; Voelklinger Str. 8, Lanka; Ragama Road, Akkaraipattu-07, UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
Wuppertal 42285, Germany; Warburgstr. 15, Amparai, Sri Lanka; Paranthan Road, Kaiveli AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
Wuppertal 42285, Germany; P.O. Box 4742, Puthukkudiyiruppu, Mullaitivu, Sri Lanka; AL-ISLAMI, SOCIETY OF THE REBIRTH OF
Sofienberg, Oslo 0506, Norway; Box 44, Tumba Address Unknown, Vaharai, Sri Lanka; 2390 THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
147 21, Sweden; Langelinie 2A, St, TV 1079, Eglington Avenue East, Suite 203A, Toronto, EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
Vejile 7100, Denmark; P.O. Box 82, Herning Ontario M1K 2P5, Canada; 26 Rue du TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
7400, Denmark; P.O. Box 212, Vejile 7100, Departement, Paris 75018, France; Via Dante HERZEGOVINA; a.k.a. KUWAIT GENERAL
Denmark; Address Unknown, Finland; Postfach 210, Palermo 90141, Italy; Address Unknown, COMMITTEE FOR AID; a.k.a. KUWAITI
2018, Emmenbrucke 6021, Switzerland; Belgium; Gruttolaan 45, BM landgraaf 6373, HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Tribschenstri, 51, Lucerne 6005, Switzerland; 8 Netherlands; M.G.R. Lemmens, str-09, BM COMMITTEE, BOSNIA AND HERZEGOVINA;
Gemini - CRT, Wheelers Hill 3150, Australia; Landgraff 6373, Netherlands; Voelklinger Str. 8, a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Box 4254, Knox City, VIC 3152, Australia; 356 Wuppertal 42285, Germany; Warburgstr. 15, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Barkers Road, Hawthorn, Victoria 3122, Wuppertal 42285, Germany; P.O. Box 4742, ISLAMI; a.k.a. NARA WELFARE AND
Australia; P.O. Box 10267, Dominion Road, Sofienberg, Oslo 0506, Norway; Box 44, Tumba EDUCATION ASSOCIATION; a.k.a. NGO
Aukland, New Zealand; 371 Dominion Road, 147 21, Sweden; Langelinie 2A, St, TV 1079, TURATH; a.k.a. PLANDISTE SCHOOL,
Mt. Eden, Aukland, New Zealand; Address Vejile 7100, Denmark; P.O. Box 82, Herning BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
Unknown, Durban, South Africa; No. 6 Jalan 7400, Denmark; P.O. Box 212, Vejile 7100, OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
6/2, Petaling Jaya 46000, Malaysia; 517 Old Denmark; Address Unknown, Finland; Postfach REVIVAL OF ISLAMIC HERITAGE SOCIETY;
Town Road, Cumberland, MD 21502, United 2018, Emmenbrucke 6021, Switzerland; a.k.a. REVIVAL OF ISLAMIC SOCIETY
States; 1079 Garratt Lane, London SW17 0LN, Tribschenstri, 51, Lucerne 6005, Switzerland; 8 HERITAGE ON THE AFRICAN CONTINENT;
United Kingdom; Registration ID 50706 (Sri Gemini - CRT, Wheelers Hill 3150, Australia; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
Lanka); alt. Registration ID 6205 (Australia); alt. Box 4254, Knox City, VIC 3152, Australia; 356 ADMINISTRATION FOR THE BUILDING OF
Registration ID 1107434 (United Kingdom); alt. Barkers Road, Hawthorn, Victoria 3122, MOSQUES AND ISLAMIC PROJECTS; a.k.a.
Registration ID D4025482 (United States); alt. Australia; P.O. Box 10267, Dominion Road, RIHS ADMINISTRATION FOR THE
Registration ID 802401-0962 (Sweden); Tax ID Aukland, New Zealand; 371 Dominion Road, COMMITTEES OF ALMSGIVING; a.k.a. RIHS
No. 52-1943868 (United States) [SDGT]. Mt. Eden, Aukland, New Zealand; Address AFRICAN CONTINENT COMMITTEE; a.k.a.
ORGANISATION PRE LA REHABILITATION Unknown, Durban, South Africa; No. 6 Jalan RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
TAMIL (a.k.a. ORGANISATION DE 6/2, Petaling Jaya 46000, Malaysia; 517 Old AUDIO RECORDINGS COMMITTEE; a.k.a.
REHABILITATION TAMOULE; a.k.a. Town Road, Cumberland, MD 21502, United RIHS CAMBODIA-KUWAIT ORPHANAGE
ORGANIZZAZIONE PER LA RIABILITAZIONE States; 1079 Garratt Lane, London SW17 0LN, CENTER; a.k.a. RIHS CENTER FOR
DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL United Kingdom; Registration ID 50706 (Sri MANUSCRIPTS COMMITTEE; a.k.a. RIHS
REHABILITATION ORGANIZATION; a.k.a. Lanka); alt. Registration ID 6205 (Australia); alt. CENTRAL ASIA COMMITTEE; a.k.a. RIHS
TAMIL REHABILITERINGS Registration ID 1107434 (United Kingdom); alt. CHAOM CHAU CENTER; a.k.a. RIHS
ORGANISASJONEN; a.k.a. TAMILISCHE Registration ID D4025482 (United States); alt. COMMITTEE FOR AFRICA; a.k.a. RIHS
REHABILITATION ORGANISATION; a.k.a. Registration ID 802401-0962 (Sweden); Tax ID COMMITTEE FOR ALMSGIVING AND
TAMILS REHABILITATION ORGANISATION; No. 52-1943868 (United States) [SDGT]. CHARITIES; a.k.a. RIHS COMMITTEE FOR
a.k.a. TAMILS REHABILITATION ORGANIZACIJA PREPORODA ISLAMSKE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
ORGANIZATION; a.k.a. TAMILSK TRADICIJE KUVAJT (a.k.a. ADMINISTRATION EAST ASIA; a.k.a. RIHS COMMITTEE FOR
REHABILITERINGS ORGANISASJON; a.k.a. OF THE REVIVAL OF ISLAMIC HERITAGE THE ARAB WORLD; a.k.a. RIHS COMMITTEE
TRO DANMARK; a.k.a. TRO ITALIA; a.k.a. SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. FOR THE CALL AND GUIDANCE; a.k.a. RIHS
TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a. CENTER OF CALL FOR WISDOM; a.k.a. COMMITTEE FOR WEST ASIA; a.k.a. RIHS
TSUNAMI RELIEF FUND -- COLOMBO, SRI COMMITTEE FOR EUROPE AND THE COMMITTEE FOR WOMEN; a.k.a. RIHS
LANKA; a.k.a. WHITE PIGEON; a.k.a. AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. COMMITTEE FOR WOMEN,
WHITEPIGEON; a.k.a. "TRO"), Kandasamy GENERAL KUWAIT COMMITTEE; a.k.a. HAND ADMINISTRATION FOR THE BUILDING OF
Koviladi, Kandy Road (A9 Road), Kilinochchi, OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS MOSQUES; a.k.a. RIHS CULTURAL
Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; COMMITTEE; a.k.a. RIHS EDUCATING
Lanka; Ananthapuram, Kilinochchi, Sri Lanka; a.k.a. ISLAMIC HERITAGE RESTORATION COMMITTEES, AL-JAHRA'; a.k.a. RIHS
410/112 Buller Street, Buddhaloga Mawatha, SOCIETY; a.k.a. ISLAMIC HERITAGE EUROPE AMERICA MUSLIMS COMMITTEE;
Colombo 7, Sri Lanka; 410/412 Bullers Road, REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- a.k.a. RIHS EUROPE AND THE AMERICAS
Colombo 7, Sri Lanka; 75/4 Barnes Place, TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL COMMITTEE; a.k.a. RIHS FATWAS
Colombo 7, Sri Lanka; No. 9 Main Street, TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH COMMITTEE; a.k.a. RIHS GENERAL
Mannar, Sri Lanka; No. 69 Kalikovil Road, AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- COMMITTEE FOR DONATIONS; a.k.a. RIHS
Kurumankadu, Vavuniya, Sri Lanka; 9/1 TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A HEADQUARTERS-KUWAIT; a.k.a. RIHS
Saradha Street, Trincomalee, Sri Lanka; AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL INDIAN CONTINENT COMMITTEE; a.k.a.
February 3, 2017 - 631 -

RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- AL-FURQAN"; a.k.a. "MOASSESA AL-
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. FOUNDATION"), House Number 56, E. Canal
a.k.a. RIHS PROJECT OF ASSIGNING ORGANIZACION EMPRESARIAL A DE J Road, University Town, Peshawar, Pakistan;
PREACHERS COMMITTEE; a.k.a. RIHS HENAO M E HIJOS Y CIA. S.C.S., Carrera 4A Afghanistan; Near old Badar Hospital in
PUBLIC RELATIONS COMMITTEE; a.k.a. No. 16-04 apt. 303, Cartago, Colombia; Km. 5 University Town, Peshawar, Pakistan; Chinar
RIHS SCIENTIFIC COMMITTEE-BRANCH OF Via Aeropuerto, Hacienda Coque, Cartago, Road, University Town, Peshawar, Pakistan;
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Colombia; NIT # 800157331-1 (Colombia) 218 Khyber View Plaza, Jamrud Road,
ASIA COMMITTEE; a.k.a. RIHS TWO [SDNT]. Peshawar, Pakistan; 216 Khyber View Plaza,
AMERICAS AND EUROPEAN MUSLIM ORGANIZACION LUIS HERNANDO GOMEZ Jamrud Road, Peshawar, Pakistan [SDGT].
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH BUSTAMANTE Y CIA S.C.S., Carrera 4 No. 12- ORGANIZATION FOR TECHNOLOGICAL
FOR THE PROJECT OF ENDOWMENT; a.k.a. 20 of. 206, Cartago, Valle, Colombia; NIT # INDUSTRIES (a.k.a. THE ORGANIZATION
RIHS YOUTH CENTER COMMITTEE; a.k.a. 800140477-1 (Colombia) [SDNT]. FOR TECHNICAL INDUSTRIES), Sham
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; ORGANIZATION AND GUIDANCE Algadida OTip Box, Damascus 11037, Syria
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- DEPARTMENT, Korea, North [DPRK2]. [NPWMD] (Linked To: SCIENTIFIC STUDIES
BENIN; a.k.a. RIHS-BOSNIA AND ORGANIZATION FOR ENGINEERING AND RESEARCH CENTER).
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; INDUSTRIES (a.k.a. HANDASIEH), PO Box ORGANIZATION OF REVOLUTIONARY
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 21120 Baramkeh, Damascus, Syria; PO Box INTERNATIONALIST SOLIDARITY (a.k.a.
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- 2849, Al Moutanabi Street, Damascus, Syria; EPANASTATIKOS LAIKOS AGONAS; a.k.a.
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- PO Box 5966, Abou Bakr Al Seddeq St., LIBERATION STRUGGLE; a.k.a. POPULAR
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Damascus, Syria [NPWMD]. REVOLUTIONARY STRUGGLE; a.k.a.
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- ORGANIZATION FOR PEACE AND REVOLUTIONARY CELLS; a.k.a.
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. DEVELOPMENT PAKISTAN (a.k.a. AFGHAN REVOLUTIONARY NUCLEI; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC SUPPORT COMMITTEE; a.k.a. AHIYAHU REVOLUTIONARY PEOPLE'S STRUGGLE;
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA a.k.a. REVOLUTIONARY POPULAR
ISLAMIC CULTURAL TRAINING CENTER; UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78")
a.k.a. THE KUWAITI-CAMBODIAN AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN [SDGT].
ORPHANAGE CENTER; a.k.a. THIRRJA PER AL-KHARIYA; a.k.a. AL-FURQAN ORGANIZATION OF RIGHT AGAINST WRONG
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, CHARITABLE FOUNDATION; a.k.a. AL- (a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF
Kuwait; House #40, Lake Drive Road, Sector FURQAN FOUNDATION WELFARE TRUST; THE PROPHET MUHAMMED; a.k.a.
#7, Uttara, Dhaka, Bangladesh; Number 28 a.k.a. AL-FURQAN KHARIA; a.k.a. AL- HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a.
Mula Mustafe Baseskije Street, Sarajevo, FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIC JIHAD FOR THE LIBERATION OF
Bosnia and Herzegovina; Number 2 Plandiste WELFARE FOUNDATION; a.k.a. AL-TURAZ PALESTINE; a.k.a. ISLAMIC JIHAD
Street, Sarajevo, Bosnia and Herzegovina; ORGANIZATION; a.k.a. AL-TURAZ TRUST; ORGANIZATION; a.k.a. ORGANIZATION OF
M.M. Baseskije Street, No. 28p, Sarajevo, a.k.a. EAST AND WEST ENTERPRISES; a.k.a. THE OPPRESSED ON EARTH; a.k.a. PARTY
Bosnia and Herzegovina; Number 6 Donji FORKHAN RELIEF ORGANIZATION; a.k.a. OF GOD; a.k.a. REVOLUTIONARY JUSTICE
Hotonj Street, Sarajevo, Bosnia and HAYAT UR RAS AL-FURQAN; a.k.a. ORGANIZATION); Additional Sanctions
Herzegovina; RIHS Office, Ilidza , Bosnia and HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Information - Subject to Secondary Sanctions
Herzegovina; RIHS Alija House, Ilidza, Bosnia HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Pursuant to the Hizballah Financial Sanctions
and Herzegovina; RIHS Office, Tirana, Albania; UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Regulations [FTO] [SDGT] [SDT] [SYRIA].
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ORGANIZATION OF THE OPPRESSED ON
City of Sidon, Lebanon; Dangkor District, ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- EARTH (a.k.a. ANSAR ALLAH; a.k.a.
Phnom Penh, Cambodia; Kismayo, Somalia; ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH FOLLOWERS OF THE PROPHET
Kaneshi Quarter of Accra, Ghana; Al-Andalus, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. THE LIBERATION OF PALESTINE; a.k.a.
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- RAIES KHILQATUL QURANIA FOUNDATION ISLAMIC JIHAD ORGANIZATION; a.k.a.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC ORGANIZATION OF RIGHT AGAINST
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; HERITAGE SOCIETY; a.k.a. REVIVAL OF WRONG; a.k.a. PARTY OF GOD; a.k.a.
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, ISLAMIC SOCIETY HERITAGE ON THE REVOLUTIONARY JUSTICE
Kuwait; Sabah Al-Salim, Kuwait; Al- AFRICAN CONTINENT; a.k.a. "AL MOSUSTA ORGANIZATION); Additional Sanctions
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Information - Subject to Secondary Sanctions
February 3, 2017 - 632 -

Pursuant to the Hizballah Financial Sanctions Aukland, New Zealand; 371 Dominion Road, Ezzor, Syria; Minister of Economy and Foreign
Regulations [FTO] [SDGT] [SDT] [SYRIA]. Mt. Eden, Aukland, New Zealand; Address Trade (individual) [SYRIA].
ORGANIZZAZIONE PER LA RIABILITAZIONE Unknown, Durban, South Africa; No. 6 Jalan ORPHALY, Khodr (a.k.a. ORFALI, Khodr; a.k.a.
DEI TAMIL (a.k.a. ORGANISATION DE 6/2, Petaling Jaya 46000, Malaysia; 517 Old ORPHALI, Khedr; a.k.a. ORPHALY, Khudr;
REHABILITATION TAMOULE; a.k.a. Town Road, Cumberland, MD 21502, United a.k.a. URFALI, Khudr); DOB 1956; POB Deir
ORGANISATION PRE LA REHABILITATION States; 1079 Garratt Lane, London SW17 0LN, Ezzor, Syria; Minister of Economy and Foreign
TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL United Kingdom; Registration ID 50706 (Sri Trade (individual) [SYRIA].
REHABILITATION ORGANIZATION; a.k.a. Lanka); alt. Registration ID 6205 (Australia); alt. ORPHALY, Khudr (a.k.a. ORFALI, Khodr; a.k.a.
TAMIL REHABILITERINGS Registration ID 1107434 (United Kingdom); alt. ORPHALI, Khedr; a.k.a. ORPHALY, Khodr;
ORGANISASJONEN; a.k.a. TAMILISCHE Registration ID D4025482 (United States); alt. a.k.a. URFALI, Khudr); DOB 1956; POB Deir
REHABILITATION ORGANISATION; a.k.a. Registration ID 802401-0962 (Sweden); Tax ID Ezzor, Syria; Minister of Economy and Foreign
TAMILS REHABILITATION ORGANISATION; No. 52-1943868 (United States) [SDGT]. Trade (individual) [SYRIA].
a.k.a. TAMILS REHABILITATION ORIENT QUEEN HOMES (a.k.a. ABOU MERHI ORT FRANCE (a.k.a. ORGANISATION DE
ORGANIZATION; a.k.a. TAMILSK HOSPITALITY SAL), John Kennedy Street REHABILITATION TAMOULE; a.k.a.
REHABILITERINGS ORGANISASJON; a.k.a. 56526, Beirut, Lebanon [SDNTK] (Linked To: ORGANISATION PRE LA REHABILITATION
TRO DANMARK; a.k.a. TRO ITALIA; a.k.a. MERHI, Merhi Ali Abou; Linked To: ABOU TAMIL; a.k.a. ORGANIZZAZIONE PER LA
TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a. MERHI GROUP). RIABILITAZIONE DEI TAMIL; a.k.a. TAMIL
TSUNAMI RELIEF FUND -- COLOMBO, SRI ORIENT SHIPPING LIMITED, Lot 18, Bay Street, REHABILITATION ORGANIZATION; a.k.a.
LANKA; a.k.a. WHITE PIGEON; a.k.a. Kingstowne, Saint Vincent and the Grenadines TAMIL REHABILITERINGS
WHITEPIGEON; a.k.a. "TRO"), Kandasamy [IRAQ2]. ORGANISASJONEN; a.k.a. TAMILISCHE
Koviladi, Kandy Road (A9 Road), Kilinochchi, ORIENTAL OIL KISH, Second Floor, 96/98 East REHABILITATION ORGANISATION; a.k.a.
Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri Atefi St., Africa Blvd., Tehran, Iran; Dubai, TAMILS REHABILITATION ORGANISATION;
Lanka; Ananthapuram, Kilinochchi, Sri Lanka; United Arab Emirates; Additional Sanctions a.k.a. TAMILS REHABILITATION
410/112 Buller Street, Buddhaloga Mawatha, Information - Subject to Secondary Sanctions ORGANIZATION; a.k.a. TAMILSK
Colombo 7, Sri Lanka; 410/412 Bullers Road, [NPWMD] [IRGC] [IFSR]. REHABILITERINGS ORGANISASJON; a.k.a.
Colombo 7, Sri Lanka; 75/4 Barnes Place, ORIENTE CONTRATISTAS GENERALES S.A., TRO DANMARK; a.k.a. TRO ITALIA; a.k.a.
Colombo 7, Sri Lanka; No. 9 Main Street, Jr. San Martin 707, Int. 201, Trujillo, Peru; RUC TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a.
Mannar, Sri Lanka; No. 69 Kalikovil Road, # 20167975616 (Peru) [SDNTK]. TSUNAMI RELIEF FUND -- COLOMBO, SRI
Kurumankadu, Vavuniya, Sri Lanka; 9/1 ORIENTE TOURS S.R.L., Jr. Soledad 113, LANKA; a.k.a. WHITE PIGEON; a.k.a.
Saradha Street, Trincomalee, Sri Lanka; Oficina 302, Lima, Peru; RUC # 20107539884 WHITEPIGEON; a.k.a. "TRO"), Kandasamy
Arasaditivu Kokkadicholai, Batticaloa, Sri (Peru) [SDNTK]. Koviladi, Kandy Road (A9 Road), Kilinochchi,
Lanka; Ragama Road, Akkaraipattu-07, ORIMAR LTDA., Carrera 19 No. 57-33, Bogota, Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri
Amparai, Sri Lanka; Paranthan Road, Kaiveli Colombia; NIT # 801076804-7 (Colombia) Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
Puthukkudiyiruppu, Mullaitivu, Sri Lanka; [SDNT]. 410/112 Buller Street, Buddhaloga Mawatha,
Address Unknown, Vaharai, Sri Lanka; 2390 ORLANDO SABOGAL ZULUAGA E HIJOS & Colombo 7, Sri Lanka; 410/412 Bullers Road,
Eglington Avenue East, Suite 203A, Toronto, CIA S EN C (a.k.a. ORLANDO SABOGAL Colombo 7, Sri Lanka; 75/4 Barnes Place,
Ontario M1K 2P5, Canada; 26 Rue du ZULUAGA E HIJOS AND CIA S EN C), Colombo 7, Sri Lanka; No. 9 Main Street,
Departement, Paris 75018, France; Via Dante Hacienda Portugal, Ansermanuevo, Valle, Mannar, Sri Lanka; No. 69 Kalikovil Road,
210, Palermo 90141, Italy; Address Unknown, Colombia; NIT # 800181393-7 (Colombia) Kurumankadu, Vavuniya, Sri Lanka; 9/1
Belgium; Gruttolaan 45, BM landgraaf 6373, [SDNT]. Saradha Street, Trincomalee, Sri Lanka;
Netherlands; M.G.R. Lemmens, str-09, BM ORLANDO SABOGAL ZULUAGA E HIJOS AND Arasaditivu Kokkadicholai, Batticaloa, Sri
Landgraff 6373, Netherlands; Voelklinger Str. 8, CIA S EN C (a.k.a. ORLANDO SABOGAL Lanka; Ragama Road, Akkaraipattu-07,
Wuppertal 42285, Germany; Warburgstr. 15, ZULUAGA E HIJOS & CIA S EN C), Hacienda Amparai, Sri Lanka; Paranthan Road, Kaiveli
Wuppertal 42285, Germany; P.O. Box 4742, Portugal, Ansermanuevo, Valle, Colombia; NIT Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Sofienberg, Oslo 0506, Norway; Box 44, Tumba # 800181393-7 (Colombia) [SDNT]. Address Unknown, Vaharai, Sri Lanka; 2390
147 21, Sweden; Langelinie 2A, St, TV 1079, OROPEZA MEDRANO, Francisco Javier, Eglington Avenue East, Suite 203A, Toronto,
Vejile 7100, Denmark; P.O. Box 82, Herning Avenida Los Reyes 18108-D, Fraccionamiento Ontario M1K 2P5, Canada; 26 Rue du
7400, Denmark; P.O. Box 212, Vejile 7100, Villa de Baja California 22684, Tijuana, Baja Departement, Paris 75018, France; Via Dante
Denmark; Address Unknown, Finland; Postfach California, Mexico; c/o Farmacia Vida Suprema, 210, Palermo 90141, Italy; Address Unknown,
2018, Emmenbrucke 6021, Switzerland; S.A. DE C.V., Tijuana, Baja California, Mexico; Belgium; Gruttolaan 45, BM landgraaf 6373,
Tribschenstri, 51, Lucerne 6005, Switzerland; 8 DOB 23 Feb 1968; POB Coahuila, Mexico Netherlands; M.G.R. Lemmens, str-09, BM
Gemini - CRT, Wheelers Hill 3150, Australia; (individual) [SDNTK]. Landgraff 6373, Netherlands; Voelklinger Str. 8,
Box 4254, Knox City, VIC 3152, Australia; 356 ORPHALI, Khedr (a.k.a. ORFALI, Khodr; a.k.a. Wuppertal 42285, Germany; Warburgstr. 15,
Barkers Road, Hawthorn, Victoria 3122, ORPHALY, Khodr; a.k.a. ORPHALY, Khudr; Wuppertal 42285, Germany; P.O. Box 4742,
Australia; P.O. Box 10267, Dominion Road, a.k.a. URFALI, Khudr); DOB 1956; POB Deir Sofienberg, Oslo 0506, Norway; Box 44, Tumba
February 3, 2017 - 633 -

147 21, Sweden; Langelinie 2A, St, TV 1079, a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, "Mencho"); DOB 17 Jul 1966; alt. DOB 17 Jul
Vejile 7100, Denmark; P.O. Box 82, Herning Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. 1964; POB Naranjo de Chila, Aguililla,
7400, Denmark; P.O. Box 212, Vejile 7100, GUZMAN, Joaquin Chapo; a.k.a. OSUNA, Michoacan, Mexico (individual) [SDNTK]
Denmark; Address Unknown, Finland; Postfach Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. (Linked To: CARTEL DE JALISCO NUEVA
2018, Emmenbrucke 6021, Switzerland; RAMOX PEREZ, Jorge); DOB 25 Dec 1954; GENERACION).
Tribschenstri, 51, Lucerne 6005, Switzerland; 8 POB Mexico (individual) [SDNTK]. OSEGUERA CERVANTES, Ruben (a.k.a.
Gemini - CRT, Wheelers Hill 3150, Australia; ORTIZ ESPINEL, Gustavo Adolfo (a.k.a. PEREZ OSEGUERA CERVANTES, Nemesio; a.k.a.
Box 4254, Knox City, VIC 3152, Australia; 356 OCAMPO, German Alberto), CL34E9115, "Mencho"); DOB 17 Jul 1966; alt. DOB 17 Jul
Barkers Road, Hawthorn, Victoria 3122, Medellin, Colombia; DOB 14 Jun 1965; alt. DOB 1964; POB Naranjo de Chila, Aguililla,
Australia; P.O. Box 10267, Dominion Road, 12 Jun 1971; citizen Colombia; Cedula No. Michoacan, Mexico (individual) [SDNTK]
Aukland, New Zealand; 371 Dominion Road, 16361849 (Colombia); alt. Cedula No. (Linked To: CARTEL DE JALISCO NUEVA
Mt. Eden, Aukland, New Zealand; Address 79183678 (Colombia) (individual) [SDNTK] GENERACION).
Unknown, Durban, South Africa; No. 6 Jalan (Linked To: COMPRA VENTA GERPEZ). OSERMACA (a.k.a. OBRAS, SERVICIOS Y
6/2, Petaling Jaya 46000, Malaysia; 517 Old ORTIZ ESPINEL, Juan Jose (a.k.a. PEREZ MANTENIMIENTOS C.A.), Av. Cristobal Colon,
Town Road, Cumberland, MD 21502, United OCAMPO, Santiago), Subasta Santa Clara, Arterial 7, Centro Empresarial Colon, Planta
States; 1079 Garratt Lane, London SW17 0LN, Sahagun, Colombia; DOB 15 Nov 1956; alt. Alta, Ofic. B1, Ciudad Ojeda, Zulia, Venezuela;
United Kingdom; Registration ID 50706 (Sri DOB 10 May 1961; POB Andinapolis, Trujillo, RIF # J-31136071-9 (Venezuela) [SDNTK].
Lanka); alt. Registration ID 6205 (Australia); alt. Valle, Colombia; citizen Colombia; Cedula No. OSLEG (a.k.a. OPERATION SOVEREIGN
Registration ID 1107434 (United Kingdom); alt. 16351833 (Colombia); alt. Cedula No. 294885 LEGITIMACY; a.k.a. OSLEG (PVT.) LTD.;
Registration ID D4025482 (United States); alt. (Colombia) (individual) [SDNTK]. a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG
Registration ID 802401-0962 (Sweden); Tax ID OSAMA TRADING COMPANY LTD (a.k.a. AL- MINES; a.k.a. OSLEG MINING AND
No. 52-1943868 (United States) [SDGT]. OSAMA TRADING CO. LTD.; a.k.a. AL- EXPLORATION; a.k.a. OSLEG VENTURES),
ORTEGA GALICIA, Ismael Marino (a.k.a. 'USAMA TRADING COMPANY; a.k.a. ASYAF Lonhoro House, Union Avenue, Harare,
ORTEGA GALICIA, Israel Marino), Calle GROUP; a.k.a. ASYAF INTERNATIONAL Zimbabwe [ZIMBABWE].
Mariano Matamoros, No. 58, Centro, Col. San HOLDING GROUP; a.k.a. ASYAF OSLEG (PVT.) LTD. (a.k.a. OPERATION
Gabriel Chilac, Puebla, Mexico; Calle Sagitario INTERNATIONAL HOLDING GROUP FOR SOVEREIGN LEGITIMACY; a.k.a. OSLEG;
y Lactea No. 3085, Col. Las Palmas, entre TRADING & INVESTMENT; a.k.a. ASYAF a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG
Lactea y Av. La Paz, Ciudad Victoria, INTERNATIONAL HOLDING GROUP FOR MINES; a.k.a. OSLEG MINING AND
Tamaulipas, Mexico; DOB 31 May 1974; POB TRADING AND INVESTMENT; a.k.a. DAN EXPLORATION; a.k.a. OSLEG VENTURES),
San Gabriel Chilac, Puebla; nationality Mexico; ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Lonhoro House, Union Avenue, Harare,
citizen Mexico; R.F.C. OEGI740531 (Mexico); TRADING EST.; a.k.a. "AL-'USAMAH Zimbabwe [ZIMBABWE].
C.U.R.P. OEGI740531HPLRLS07 (Mexico); COMPANY"; a.k.a. "ASAMA COMMERCIAL OSLEG ENTERPRISES (a.k.a. OPERATION
Electoral Registry No. ORGLIS740531121H100 COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. SOVEREIGN LEGITIMACY; a.k.a. OSLEG;
(Mexico) (individual) [SDNTK]. "NURIN COMPANY"), P.O. Box 8800, Jeddah a.k.a. OSLEG (PVT.) LTD.; a.k.a. OSLEG
ORTEGA GALICIA, Israel Marino (a.k.a. 21492, Saudi Arabia; 504 & 7102, Ibrahim MINES; a.k.a. OSLEG MINING AND
ORTEGA GALICIA, Ismael Marino), Calle Shakir Building, Hail Street Rowais, Near EXPLORATION; a.k.a. OSLEG VENTURES),
Mariano Matamoros, No. 58, Centro, Col. San Caravan Center, Jeddah 21492, Saudi Arabia; Lonhoro House, Union Avenue, Harare,
Gabriel Chilac, Puebla, Mexico; Calle Sagitario Pr. Amir Sultan Street, Khalidiya Business Zimbabwe [ZIMBABWE].
y Lactea No. 3085, Col. Las Palmas, entre Center, 3rd Floor, Khalidiya, Jeddah, Saudi OSLEG MINES (a.k.a. OPERATION
Lactea y Av. La Paz, Ciudad Victoria, Arabia; Riyadh 14213, Saudi Arabia; Dammam, SOVEREIGN LEGITIMACY; a.k.a. OSLEG;
Tamaulipas, Mexico; DOB 31 May 1974; POB Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, a.k.a. OSLEG (PVT.) LTD.; a.k.a. OSLEG
San Gabriel Chilac, Puebla; nationality Mexico; Saudi Arabia; Khartoum, Sudan [SDGT] (Linked ENTERPRISES; a.k.a. OSLEG MINING AND
citizen Mexico; R.F.C. OEGI740531 (Mexico); To: AL-AGHA, Abu Ubaydah Khayri Hafiz; EXPLORATION; a.k.a. OSLEG VENTURES),
C.U.R.P. OEGI740531HPLRLS07 (Mexico); Linked To: HAMAS). Lonhoro House, Union Avenue, Harare,
Electoral Registry No. ORGLIS740531121H100 OSEGUERA CERVANTES, Antonio (a.k.a. Zimbabwe [ZIMBABWE].
(Mexico) (individual) [SDNTK]. MORA GARIBAY, Joel; a.k.a. "Tony Montana"), OSLEG MINING AND EXPLORATION (a.k.a.
ORTEGA, Miguel (a.k.a. AREGON, Max; a.k.a. Priv Linda Vista 3986, Fracc El Soler, Tijuana, OPERATION SOVEREIGN LEGITIMACY;
CARO RODRIGUEZ, Gilberto; a.k.a. B.C. 22110, Mexico; DOB 20 Aug 1958; POB a.k.a. OSLEG; a.k.a. OSLEG (PVT.) LTD.;
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Aguililla, Michoacan de Ocampo, Mexico; a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG
LOERAL, Joaquin; a.k.a. GUZMAN C.U.R.P. OECA580820HMNSRN04 (Mexico); MINES; a.k.a. OSLEG VENTURES), Lonhoro
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, I.F.E. OSCRAN58082016H800 (Mexico) House, Union Avenue, Harare, Zimbabwe
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; (individual) [SDNTK] (Linked To: CARTEL DE [ZIMBABWE].
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. JALISCO NUEVA GENERACION). OSLEG VENTURES (a.k.a. OPERATION
GUZMAN LOREA, Chapo; a.k.a. GUZMAN OSEGUERA CERVANTES, Nemesio (a.k.a. SOVEREIGN LEGITIMACY; a.k.a. OSLEG;
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; OSEGUERA CERVANTES, Ruben; a.k.a. a.k.a. OSLEG (PVT.) LTD.; a.k.a. OSLEG
February 3, 2017 - 634 -

ENTERPRISES; a.k.a. OSLEG MINES; a.k.a. Cedula No. 1713513834 (Ecuador); Passport BIO FORESTAL S.A.S.; Linked To: CUBI CAFE
OSLEG MINING AND EXPLORATION), 1713513834 (Ecuador) (individual) [SDNTK]. CLICK CUBE MEXICO, S.A. DE C.V.; Linked
Lonhoro House, Union Avenue, Harare, OSUNA GODOY, Rolando (a.k.a. ALVAREZ To: DOLPHIN DIVE SCHOOL S.A.; Linked To:
Zimbabwe [ZIMBABWE]. INZUNZA, Juan Manuel; a.k.a. INZUNZA GANADERIA LA SORGUITA S.A.S.; Linked To:
OSMAN, Mohamed (a.k.a. AL-JAWZIYYAH, Ibn ZAZUETA, Erik Tadeo; a.k.a. SALAS ROJO, GESTORES DEL ECUADOR GESTORUM
al-Qayyim; a.k.a. AL-SAYYID, 'Ali Sulayman Juan Manuel; a.k.a. TAMAYO IBARRA, Juan S.A.; Linked To: INVERPUNTO DEL VALLE
Mas'ud 'Abd; a.k.a. SAYED, Aly Soliman Manuel; a.k.a. "REY MIDAS"), 1538 Calle S.A.; Linked To: INVERSIONES CIFUENTES Y
Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; Turmalina Dos, Colonia Stase, Culiacan, CIA. S. EN C.; Linked To: LE CLAUDE, S.A. DE
a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB Sinaloa, Mexico; DOB 08 Aug 1981; POB C.V.; Linked To: OPERADORA NUEVA
1969; POB Tripoli, Libya; Passport 96/184442 Culiacan, Sinaloa, Mexico; nationality Mexico; GRANADA, S.A. DE C.V.; Linked To:
(Libya) (individual) [SDGT]. Gender Male; C.U.R.P. AAIJ810808HSLLNN01 PARQUES TEMATICOS S.A.S.; Linked To:
OSPINA MURILLO, Wilmer, c/o CIA. (Mexico); RFC AAIJ810808SX4 (Mexico) PROMO RAIZ S.A.S.; Linked To: RED
COMERCIALIZADORA DE MOTOCICLETAS Y (individual) [SDNTK] (Linked To: OPERADORA MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked
REPUESTOS S.A., Granada, Meta, Colombia; EFICAZ PEGASO; Linked To: NUEVA To: FUNDACION PARA EL BIENESTAR Y EL
c/o ESTACION DE SERVICIO LA FLORESTA ATUNERA TRITON S.A. DE C.V.). PORVENIR; Linked To: C.I. METALURGIA
DE FUENTE DE ORO, Fuente de Oro, Meta, OSUNA VILLARREAL, Sergio (a.k.a. EXTRACTIVA DE COLOMBIA S.A.S.; Linked
Colombia; c/o ESTACION DE SERVICIO LA CIFUENTES VILLA, Jorge Milton; a.k.a. LOPEZ To: GRUPO MUNDO MARINO, S.A.; Linked
TURQUESA, Puerto Lleras, Meta, Colombia; SALAZAR, Elkin de Jesus), Calle 6 No. 33-29 To: C.I. DISERCOM S.A.S.; Linked To: C.I.
c/o ESTACION DE SERVICIO Apto. 801, Medellin, Colombia; Calle 74 No. 10- OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I.
SERVIAGRICOLA DEL ARIARI, Puerto Lleras, 33 Apto. 806, Bogota, Colombia; Calle Blas OKCOFFEE INTERNATIONAL S.A.S.; Linked
Meta, Colombia; c/o LA TASAJERA DE Pascal No. 106, Colonia Los Morales, To: FUNDACION OKCOFFEE COLOMBIA;
FUENTE DE ORO, Fuente de Oro, Meta, Delegacion Miguel Hidalgo, Mexico City, Distrito Linked To: CUBICAFE S.A.S.; Linked To:
Colombia; c/o WISMOTOS FUENTE DE ORO, Federal C.P. 11510, Mexico; Calle Eje J No. HOTELES Y BIENES S.A.; Linked To:
Fuente de Oro, Meta, Colombia; c/o CIA. 999 Pasaje Santa Fe, Departamento No. 301 , FUNDACION SALVA LA SELVA; Linked To:
AGROINDUSTRIAL PALMERA S.A., Colonia Ciudad Santa Fe, Delegacion Alvaro LINEA AEREA PUEBLOS AMAZONICOS
Villavicencio, Colombia; DOB 26 May 1970; Obregon, Mexico City, Distrito Federal C.P. S.A.S.; Linked To: DESARROLLO MINERO
Cedula No. 17344677 (Colombia) (individual) 01210, Mexico; Camino del Remanso, No. 80 RESPONSABLE C.I. S.A.S.; Linked To: R D I
[SDNTK]. A, Planta Baja, Colonia Lomas Country Club, S.A.).
OSSA AYALA, Alvaro Javier, c/o Huixquilucan, Estado de Mexico C.P. 52779, OSUNA, Gilberto (a.k.a. AREGON, Max; a.k.a.
ADMINISTRADORA GANADERA EL 45 LTDA., Mexico; Camino del Remanso No. 80 Interior 2 , CARO RODRIGUEZ, Gilberto; a.k.a.
Medellin, Colombia; c/o CASA DEL Colonia Lomas Country Club, Huixquilucan, GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
GANADERO S.A., Medellin, Colombia; c/o Estado de Mexico C.P. 52779, Mexico; Carrera LOERAL, Joaquin; a.k.a. GUZMAN
GANADERIA LUNA HERMANOS LTDA., 8 No. 10-56 Of. 201, Cali, Colombia; Carrera FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Medellin, Colombia; c/o INVERSIONES EL 68D No. 25-10 , Lote 41 E/S Terminal, Bogota, Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
MOMENTO S.A., Medellin, Colombia; c/o Colombia; Carrera 68D No. 25B-86 Of. 504, a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
INVERSIONES LICOM LTDA., Medellin, Bogota, Colombia; Miguel Schultz No. 127, GUZMAN LOREA, Chapo; a.k.a. GUZMAN
Colombia; c/o SOCIEDAD MINERA GRIFOS Colonia San Rafael, Delegacion Cuauhtemoc, PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
S.A., El Bagre, Antioquia, Colombia; Cedula No. Mexico City, Distrito Federal C.P. 06470, a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
98528421 (Colombia) (individual) [SDNT]. Mexico; Paseo de las Gacelas No. 550, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
OSTAIZA AMAY, Edison Ariolfo, c/o Fraccionamiento Ciudad Bugambilias, GUZMAN, Joaquin Chapo; a.k.a. ORTEGA,
MULTINACIONAL INTEGRAL PRODUCTIVA Guadalajara, Jalisco, Mexico; DOB 13 May Miguel; a.k.a. RAMIREZ, Joise Luis; a.k.a.
JOOAMY EMA, Quito, Pichincha, Ecuador; 1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul RAMOX PEREZ, Jorge); DOB 25 Dec 1954;
DOB 19 Jul 1975; citizen Ecuador; Cedula No. 1964; POB Medellin, Colombia; alt. POB POB Mexico (individual) [SDNTK].
1713602009 (Ecuador); Passport 1713602009 Marinilla, Antioquia, Colombia; alt. POB Ciudad OTEGUI UNANUE, Mikel; DOB 08 Oct 1972;
(Ecuador) (individual) [SDNTK]. Victoria, Tamaulipas, Mexico; Cedula No. POB Itsasondo, Guipuzcoa Province, Spain;
OSTAIZA AMAY, Jefferson Omar, c/o 7548733 (Colombia); alt. Cedula No. 70163752 D.N.I. 44.132.976 (Spain); Member ETA
MULTINACIONAL INTEGRAL PRODUCTIVA (Colombia); alt. Cedula No. 172489729-1 (individual) [SDGT].
JOOAMY EMA, Quito, Pichincha, Ecuador; (Ecuador); Passport AL720622 (Colombia); OTKRYTOE AKTSIONERNOE OBSHCHESTVO
DOB 16 Nov 1973; POB Santo Domingo, R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C. AKTSIONERNY BANK ROSSIYA (a.k.a. AB
Ecuador; citizen Ecuador; Cedula No. OUSV-640707 (Mexico); C.U.R.P. ROSSIYA, OAO; f.k.a. AKTSIONERNY BANK
1712394947 (Ecuador); Passport 1712394947 CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P. RUSSIAN FEDERATION; a.k.a. BANK
(Ecuador) (individual) [SDNTK]. OUVS640707HTSSLR07 (Mexico); Matricula ROSSIYA), 2 Liter A Pl. Rastrelli, Saint
OSTAIZA AMAY, Miguel Angel, Ecuador; DOB Mercantil No 181301-1 Cali (Colombia); alt. Petersburg 191124, Russia; SWIFT/BIC ROSY
08 Dec 1976; POB Ecuador; citizen Ecuador; Matricula Mercantil No 405885 Bogota RU 2P; Website www.abr.ru; Email Address
(Colombia) (individual) [SDNTK] (Linked To: bank@abr.ru; Registration ID 1027800000084
February 3, 2017 - 635 -

(Russia); Tax ID No. 7831000122 (Russia); Krasnodar 350063, Russia; Ulitsa Bolshaya 140180, Russia; Gagarin Str, 3, Zhukovsky
Government Gazette Number 09804148 Morskaya 23, Sevastopol, Crimea 299011, 140180, Russia; Website http://www.niip.ru;
(Russia) [UKRAINE-EO13661]. Ukraine; Ulitsa Email Address niip@niip.ru; Registration ID
OTKRYTOE AKTSIONERNOE OBSHCHESTVO Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1025001627859; Government Gazette Number
DOIGOPRUDNENSKOE NAUCHNO 1/1/6, Simferopol, Crimea 295000, Ukraine; 13185231 (Russia) [UKRAINE-EO13661].
PROIZVODSTVENNOE PREDPRIYATIE SWIFT/BIC KRRIRU22; Website OTKRYTOE AKTSIONERNOE OBSHCHESTVO
(a.k.a. DOLGOPRUDNENSKOYE NPP OAO; www.kibank.ru; Email Address mail@kibank.ru; NAUCHNO PROIZVODSTVENNOE
a.k.a. DOLGOPRUDNY; a.k.a. Registration ID 1022300000029 (Russia); All OBEDINENIE ALMAZ IMENI AKADEMIKA A.A.
DOLGOPRUDNY RESEARCH PRODUCTION offices worldwide [UKRAINE-EO13685]. RASPLETINA (a.k.a. A.A. RASPLETIN MAIN
ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY OTKRYTOE AKTSIONERNOE OBSHCHESTVO SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
RESEARCH PRODUCTION ENTERPRISE'), 1 MASHINOSTROITELNY ZAVOD ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
Pl. Sobina, Dolgoprudny, Moskovskaya obl. IM.M.I.KALININA, G.EKATERINBURG (a.k.a. IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
141700, Russia; Proshchad Sobina 1, KALININ MACHINE PLANT JSC; a.k.a. ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
Dolgoprudny 141700, Russia; Email Address KALININ MACHINE-BUILDING PLANT OPEN PVO 'AIR DEFENSE' CONCERN LEAD
dnpp@orc.ru; Registration ID 1025001202544; JOINT-STOCK COMPANY; a.k.a. KALININ SYSTEMS DESIGN BUREAU OAO 'OPEN
Tax ID No. 5008000322; Government Gazette MACHINERY PLANT-BRD; a.k.a. JOINT-STOCK COMPANY' IMENI
Number 07504318 [UKRAINE-EO13661]. MASHINOSTROITEL'NYI ZAVOD IM. M.I. ACADEMICIAN A.A. RASPLETIN; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALININA, G. YEKATERINBURG OAO; a.k.a. GOLOVNOYE SISTEMNOYE
KOMMERCHESKIY BANK MZIK OAO; a.k.a. OPEN-END JOINT-STOCK KONSTRUKTORSKOYE BYURO OPEN
VERKHNEVOLZHSKIY (a.k.a. COMMERCIAL COMPANY 'KALININ MACHINERY PLANT. JOINT-STOCK COMPANY OF ALMAZ-ANTEY
JOINT-STOCK BANK VERHNEVOLGSKY; YEKATERINBURG'), 18 prospekt PVO CONCERN IMENI ACADEMICIAN A.A.
a.k.a. OAO KB VERKHNEVOLZHSKIY; a.k.a. Kosmonavtov, Ekaterinburg, Sverdlovskaya obl. RASPLETIN; a.k.a. JOINT STOCK COMPANY
OJSC CB VERKHNEVOLZHSKY; a.k.a. OPEN 620017, Russia; Email Address info@zik.ru ALMAZ-ANTEY AIR DEFENSE CONCERN
JOINT STOCK COMPANY COMMERCIAL [UKRAINE-EO13661]. MAIN SYSTEM DESIGN BUREAU NAMED BY
BANK VERKHNEVOLZHSKY; a.k.a. PUBLIC OTKRYTOE AKTSIONERNOE OBSHCHESTVO ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC
COMMERCIAL JOINT-STOCK BANK MOSKOVSKI AKTSIONERNY BANK 'ALMAZ-ANTEY' MSDB; a.k.a. "GSKB"), 16-80,
VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh TEMPBANK (a.k.a. MAB TEMPBANK OAO; Leningradsky Prospect, Moscow 125190,
1a, Rybinsk, Yaroslavskaya Oblast 152903, a.k.a. MOSCOW JOINT-STOCK BANK Russia; Website http://www.raspletin.ru/; Email
Russia; Ulitsa Suvorova 39A, Sevastopol, TEMPBANK OPEN JOINT-STOCK COMPANY; Address info@raspletin.ru; alt. Email Address
Crimea 299011, Ukraine; Pereulok Pionerskiy 5, a.k.a. TEMPBANK), 36/50 Lyusinovskaya ul., almaz_zakupki@mail.ru [UKRAINE-EO13661].
Simferopol, Crimea 295011, Ukraine; Moscow 115093, Russia; SWIFT/BIC OTKRYTOE AKTSIONERNOE OBSHCHESTVO
SWIFT/BIC VECARU21; alt. SWIFT/BIC TMJSRUMM; Website www.tempbank.ru; Email VNESHNEEKONOMICHESKOE OBEDINENIE
VVBKRU2Y; Website www.vvbank.ru; Email Address info@tempbank.ru; Registration ID TEKHNOPROMEKSPORT (a.k.a. JOINT
Address vbank@yaroslavl.ru; Registration ID 1027739270294 [SYRIA]. STOCK COMPANY FOREIGN ECONOMIC
1027600000185 (Russia) [UKRAINE-EO13685]. OTKRYTOE AKTSIONERNOE OBSHCHESTVO ASSOCIATION TECHNOPROMEXPORT;
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MYTISHCHINSKI MASHINOSTROITELNY a.k.a. JOINT STOCK COMPANY FOREIGN
KONTSERN PVO ALMAZ ANTEI (a.k.a. ZAVOD' (a.k.a. JSC MYTISHCHINSKI ECONOMIC ASSOCIATION
ALMAZ-ANTEY CORP; a.k.a. ALMAZ-ANTEY MACHINE-BUILDING PLANT; a.k.a. TEKHNOPROMEXPORT; a.k.a. JSC
DEFENSE CORPORATION; a.k.a. ALMAZ- MYTISHCHINSKI MASHINOSTROITELNY TEKHNOPROMEXPORT; a.k.a. JSC VO
ANTEY JSC; a.k.a. JOINT-STOCK COMPANY ZAVOD, OAO), 4 ul. Kolontsova Mytishchi, TEKHNOPROMEXPORT; a.k.a. OJSC
CONCERN ALMAZ-ANTEY), 41 ul.Vereiskaya, Mytishchinski Raion, Moskovskayaobl 141009, TECHNOPROMEXPORT; a.k.a. OPEN JOINT
Moscow 121471, Russia; Website almaz- Russia; UL. Koloncova, d.4, Mytishi, Moscow STOCK COMPANY FOREIGN ECONOMIC
antey.ru; Email Address antey@almaz-antey.ru region 141009, Russia; Website ASSOCIATION TEKHNOPROMEXPORT;
[UKRAINE-EO13661]. www.mmzavod.ru; Email Address a.k.a. VO TEKHNOPROMEKSPORT, OAO;
OTKRYTOE AKTSIONERNOE OBSHCHESTVO mmzavod@mail.ru; Registration ID a.k.a. "JSC TPE"), d. 15 str. 2 ul. Novy Arbat,
KRASNODARSKIY KRAEVOY 1095029003860 (Russia); Government Gazette Moscow 119019, Russia; Email Address
INVESTITSIONNIY BANK (Cyrillic: Number 61540868 (Russia) [UKRAINE- inform@tpe.ru; Registration ID 1067746244026
EO13661]. (Russia); Tax ID No. 7705713236 (Russia);
OTKRYTOE AKTSIONERNOE OBSHCHESTVO Government Gazette Number 02839043
) (a.k.a. OAO NAUCHNO ISSLEDOVATELSKI INSTITUT (Russia) [UKRAINE-EO13685].
KRAYINVESTBANK (Cyrillic: PRIBOROSTROENIYA IMENI V.V. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
); a.k.a. OJSC TIKHOMIROVA (a.k.a. JSC NIIP; a.k.a. JSC V. VOLGOGRADNEFTEMASH (Cyrillic:
KRAYINVESTBANK; a.k.a. OPEN JOINT TIKHOMIROV SCIENTIFIC RESEARCH
STOCK COMPANY KRASNODAR REGIONAL INSTITUTE OF INSTRUMENT DESIGN), 3 Ul. ) (f.k.a.
INVESTMENT BANK), Ulitsa Mira 34, Gagarina, Zhukovski, Moskovskaya Obl DOCHERNEE AKTSIONERNOE
February 3, 2017 - 636 -

OBSHCHESTVO OTKRYTOGO TIPA a.k.a. "ABDELWADOUD, Abou"), Meftah, Street, Bir Hassan, Beirut, Lebanon; Akara
VOLGOGRADNEFTEMASH ROSSIISKOGO Algeria; DOB 20 Apr 1970; POB Meftah, Building, 24 De Castro Street, Wickhams Cay 1,
AKTSIONERNOGO OBSHCHESTVA Algeria; alt. POB Khemis El Khechna, Algeria; Road Town, Tortola, Virgin Islands, British;
GAZPROM; a.k.a. JSC nationality Algeria (individual) [SDGT]. Website www.ovlas-trading.com [SDGT].
VOLGOGRADNEFTEMASH; a.k.a. OAO OUF, Awad Mohamed Ahmed Ibn (a.k.a. AUF, OY LANGVIK CAPITAL LTD, Tanskarlantie 9,
VOLGOGRADNEFTEMASH), 45 Ulitsa Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn; Jorvas 02420, Finland; National ID No.
Elektrolesovskaya, Volgograd, Volgogradskaya a.k.a. AUF, Mohammed Ahmed Awad Ibn; 19607726 [UKRAINE-EO13661].
Oblast 400011, Russia [UKRAINE-EO13661] a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, OZEROV, Viktor Alekseevich (a.k.a. OZEROV,
(Linked To: STROYGAZMONTAZH). Awad Ibn; a.k.a. NAUF, Awad Mohammed Viktor Alexeyevich); DOB 05 Jan 1958; POB
OUAZ, Najib (a.k.a. AL-WAZ, Najib Ben Ahmed Ebni; a.k.a. OAF, Awad Mohamed Abakan, Khakassia, Russia; Chairman of the
Mohamed Ben Salem), Vicolo dei Prati n.2/2, Ahmed Ibn); DOB circa 1954; nationality Sudan; Security and Defense Federation Council of the
Bologna, Italy; DOB 12 Apr 1960; POB Head of Military Intelligence and Security Russian Federation (individual) [UKRAINE-
Hekaima Al-Mehdiya, Tunisia; nationality (individual) [DARFUR]. EO13661].
Tunisia; Passport K 815205 issued 17 Sep OULD ALI, Mohamed Ould Ahmed (a.k.a. NAIL, OZEROV, Viktor Alexeyevich (a.k.a. OZEROV,
1994 expires 16 Sep 1999 (individual) [SDGT]. Taleb; a.k.a. NAIL, Tayeb; a.k.a. "ABOU Viktor Alekseevich); DOB 05 Jan 1958; POB
OUDOUD, Abu Musab (a.k.a. ABD AL- MOUHADJI"; a.k.a. "DJAAFAR ABOU Abakan, Khakassia, Russia; Chairman of the
WADOUB, Abdou Moussa; a.k.a. ABD EL MOHAMED"); DOB circa 1972; nationality Security and Defense Federation Council of the
OUADOUD, Abou Mossab; a.k.a. ABD EL Algeria (individual) [SDGT]. Russian Federation (individual) [UKRAINE-
OUADOUD, Abou Mousab; a.k.a. ABD EL- OUMSEN, Omar (a.k.a. AL-DIABY, Omar; a.k.a. EO13661].
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- DIABY, Omar; a.k.a. DIABY, Oumar; a.k.a. OZIA MAZIO, Dieudonne (a.k.a. "OMARI"); DOB
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- OMSEN, Omar), Syria; DOB 1976; POB Dakar, 06 Jun 1949; POB Ariwara, DRC; citizen
WADOUD, Abu Mossaab; a.k.a. ABDEL Senegal (individual) [SDGT]. Congo, Democratic Republic of the (individual)
WADOUD, Abou Mossab; a.k.a. ABDEL OVERDICK MEJIA, Horst Walter (a.k.a. [DRCONGO].
WADOUD, Abou Moussaab; a.k.a. OVERDICK MEJIA, Walther; a.k.a. "TIGRE"), OZLAM PROPERTIES LIMITED, 88 Smithdown
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, KM 208, Ruta Hacia, Coban, Guatemala; DOB Road, Liverpool L7 4JQ, United Kingdom;
Droukdal; a.k.a. ABDELMALEK, Droukdel; 31 Jul 1967; alt. DOB 31 Jul 1968; nationality Registered Charity No. 05258730 [SDGT].
a.k.a. ABDELOUADODUD, Abu Mussaab; Guatemala; citizen Guatemala; NIT # 702787-7; PA, Sam (a.k.a. HUI, Samo; a.k.a. JINGHUA, Xu;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Identification Number 0-16 Reg 53089 a.k.a. KING, Sam; a.k.a. KYUNG-WHA, Tsui;
ABDELOUADOUD, Abou Mossaab; a.k.a. (Guatemala); alt. Identification Number 0-16 a.k.a. LEUNG, Ghiu Ka; a.k.a. MENEZES,
ABDELOUADOUD, Abou Mossab; a.k.a. 89159 (Guatemala) (individual) [SDNTK]. Antonio Famtosonghiu Sampo); DOB 28 Feb
ABDELOUADOUD, Abou Mousaab; a.k.a. OVERDICK MEJIA, Walther (a.k.a. OVERDICK 1958; nationality China; citizen Angola; alt.
ABDELOUADOUD, Abou Moussab; a.k.a. MEJIA, Horst Walter; a.k.a. "TIGRE"), KM 208, citizen United Kingdom; Passport C234897(0)
ABDELOUADOUD, Abou Musab; a.k.a. Ruta Hacia, Coban, Guatemala; DOB 31 Jul (United Kingdom) (individual) [ZIMBABWE].
ABDELOUADOUD, Abu Mossab; a.k.a. 1967; alt. DOB 31 Jul 1968; nationality PAANANEN, Kai (a.k.a. PAANANEN, Kai Lauri
ABDELOUADOUD, Abu Mus'ab; a.k.a. Guatemala; citizen Guatemala; NIT # 702787-7; Johannes); DOB 21 Jul 1954; Chairman, SET
ABDELOUADOUDE, Abou Moussaab; a.k.a. Identification Number 0-16 Reg 53089 Petrochemicals Oy; Managing Director,
ABDELOUDOUD, Abu Musab; a.k.a. (Guatemala); alt. Identification Number 0-16 Southeast Trading Oy (individual) [UKRAINE-
ABDELWADOUD, Abou Mossab; a.k.a. 89159 (Guatemala) (individual) [SDNTK]. EO13661].
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU OVERSEAS TRADING COMPANY (a.k.a. PAANANEN, Kai Lauri Johannes (a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU "DURATEX GUATEMALA"; a.k.a. "DURATEX PAANANEN, Kai); DOB 21 Jul 1954; Chairman,
MOSSAAH, Abdelouadoud; a.k.a. ABOU S.A."), 7A Avenida 9-15, Zona 12 Colonia La SET Petrochemicals Oy; Managing Director,
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Reformita, Guatemala City, Guatemala; Barrio Southeast Trading Oy (individual) [UKRAINE-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; del Monte 1 Avenida 2-51, Zona 1 Colonia EO13661].
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ViCanales No. 4, Guatemala City, Guatemala; PAASBAN-E-AHLE-HADIS (a.k.a. AL
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, 20 Calle 20-81 Zona 10, Guatemala City, MANSOOREEN; a.k.a. AL MANSOORIAN;
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Guatemala; NIT # 2500971-0 (Guatemala) a.k.a. AL-ANFAL TRUST; a.k.a. AL-
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. [SDNT]. MUHAMMADIA STUDENTS; a.k.a. ARMY OF
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, OVLAS TRADING S.A. (a.k.a. OVLAS TRADING THE PURE; a.k.a. ARMY OF THE PURE AND
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; S.A.L.), Al Salia Building, Embassy Street, Bir RIGHTEOUS; a.k.a. ARMY OF THE
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Hassan, Beirut, Lebanon; Akara Building, 24 De RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Castro Street, Wickhams Cay 1, Road Town, FALAH-E-INSANIAT FOUNDATION; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Tortola, Virgin Islands, British; Website FALAH-E-INSANIYAT; a.k.a. FALAH-I-
a.k.a. DROUKDEL, Abdelmalek; a.k.a. www.ovlas-trading.com [SDGT]. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OVLAS TRADING S.A.L. (a.k.a. OVLAS I-INSANIYAT; a.k.a. HUMAN WELFARE
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; TRADING S.A.), Al Salia Building, Embassy FOUNDATION; a.k.a. HUMANITARIAN
February 3, 2017 - 637 -

WELFARE FOUNDATION; a.k.a. IDARA INSANIAT FOUNDATION (FIF); a.k.a. FALAH- PACNET AMERICAS (a.k.a. PACIFIC
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- I-INSANIYAT; a.k.a. HUMAN WELFARE NETWORK SERVICES LTD.; a.k.a. PACNET
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN CANADA; a.k.a. PACNET SERVICES
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- WELFARE FOUNDATION; a.k.a. IDARA AMERICAS LTD.; a.k.a. PACNET SERVICES
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- LTD.), Fourth Floor, 595 Howe St, Vancouver,
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. BC V6C 2T5, Canada; Parkshot House, 5 Kew
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Road, Richmond, Surrey, England TW9 2PR,
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. United Kingdom; Registration ID M08842780
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- (Canada); Company Number BC0469083
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. (Canada); License 15128950 (Canada) [TCO]
a.k.a. PAASBAN-E-KASHMIR; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- (Linked To: DAY, Rosanne Phyllis; Linked To:
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. PACNET GROUP).
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; PACNET BRAZIL (a.k.a. MMC CLUB; a.k.a.
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. PACNET SERVICES DO BRASIL LTDA.; a.k.a.
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PASBAN-E- PACNET SERVICES DO BRASIL S S LTDA
WELFARE OF HUMANITY; a.k.a. "JUD"), AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; ME), Rue Adelino Fernandes 679, 1340 sala 6,
Pakistan [FTO] [SDGT]. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. Bairro Jardim Planalto, CEP 13160.000 Artur
PAASBAN-E-KASHMIR (a.k.a. AL TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. Nogueira, SP, Brazil; Rua Doutor Fernando
MANSOOREEN; a.k.a. AL MANSOORIAN; WELFARE OF HUMANITY; a.k.a. "JUD"), Arens 679, Artur Nogueira, Sao Paulo 13160-
a.k.a. AL-ANFAL TRUST; a.k.a. AL- Pakistan [FTO] [SDGT]. 000, Brazil; Identification Number
MUHAMMADIA STUDENTS; a.k.a. ARMY OF PABAS HOLDING CORP.; RUC # 1428011-1- 05032174000150 (Brazil) [TCO] (Linked To:
THE PURE; a.k.a. ARMY OF THE PURE AND 633523 (Panama) [SDNTK]. PACNET SERVICES LTD.; Linked To:
RIGHTEOUS; a.k.a. ARMY OF THE PACIFIC NETWORK AIR LTD. (a.k.a. PACNET PACNET GROUP).
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. AIR), Suite 3, 3rd Floor, Britannia House, St. PACNET CANADA (a.k.a. PACIFIC NETWORK
FALAH-E-INSANIAT FOUNDATION; a.k.a. Georges Street, Douglas, Isle of Man IM1 1JD, SERVICES LTD.; a.k.a. PACNET AMERICAS;
FALAH-E-INSANIYAT; a.k.a. FALAH-I- United Kingdom; Website www.pacnetair.com; a.k.a. PACNET SERVICES AMERICAS LTD.;
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- Company Number M1025900 (United Kingdom) a.k.a. PACNET SERVICES LTD.), Fourth Floor,
I-INSANIYAT; a.k.a. HUMAN WELFARE [TCO] (Linked To: PACNET SERVICES LTD.; 595 Howe St, Vancouver, BC V6C 2T5,
FOUNDATION; a.k.a. HUMANITARIAN Linked To: PACNET GROUP). Canada; Parkshot House, 5 Kew Road,
WELFARE FOUNDATION; a.k.a. IDARA PACIFIC NETWORK SERVICES (UK) LTD. Richmond, Surrey, England TW9 2PR, United
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- (a.k.a. PACNET UK), The Old Mill, Park Road, Kingdom; Registration ID M08842780
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Shepton Mallet, Somerset IK BA4 5BS, United (Canada); Company Number BC0469083
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Kingdom [TCO] (Linked To: PACNET (Canada); License 15128950 (Canada) [TCO]
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. SERVICES LTD.; Linked To: PACNET (Linked To: DAY, Rosanne Phyllis; Linked To:
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- GROUP). PACNET GROUP).
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. PACIFIC NETWORK SERVICES LTD. (a.k.a. PACNET CHILE (a.k.a. THE PAYMENTS
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- PACNET AMERICAS; a.k.a. PACNET FACTORY CHILE LIMITADA), Av. Vicuna
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. CANADA; a.k.a. PACNET SERVICES Mckenna 2598, Macul, Santiago de Chile, Chile
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; AMERICAS LTD.; a.k.a. PACNET SERVICES [TCO] (Linked To: PACNET SERVICES LTD.;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. LTD.), Fourth Floor, 595 Howe St, Vancouver, Linked To: PACNET GROUP).
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- BC V6C 2T5, Canada; Parkshot House, 5 Kew PACNET CONNECTIONS LIMITED, Shannon
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; Road, Richmond, Surrey, England TW9 2PR, Airport House, Shannon Free Zone, Co. Clare,
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. United Kingdom; Registration ID M08842780 Ireland; 4 Michael Street, Co. Limerick, Ireland;
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. (Canada); Company Number BC0469083 Registration ID 332576 (Ireland) [TCO] (Linked
WELFARE OF HUMANITY; a.k.a. "JUD"), (Canada); License 15128950 (Canada) [TCO] To: PACNET SERVICES LTD.; Linked To:
Pakistan [FTO] [SDGT]. (Linked To: DAY, Rosanne Phyllis; Linked To: PACNET GROUP).
PAASBAN-I-AHLE-HADITH (a.k.a. AL PACNET GROUP). PACNET EUROPE, Shannon Airport House,
MANSOOREEN; a.k.a. AL MANSOORIAN; PACNET AIR (a.k.a. PACIFIC NETWORK AIR SFZ, Country Clare, Ireland; Website
a.k.a. AL-ANFAL TRUST; a.k.a. AL- LTD.), Suite 3, 3rd Floor, Britannia House, St. www.pacnetservices.ie; alt. Website
MUHAMMADIA STUDENTS; a.k.a. ARMY OF Georges Street, Douglas, Isle of Man IM1 1JD, www.pacnetservices.com [TCO] (Linked To:
THE PURE; a.k.a. ARMY OF THE PURE AND United Kingdom; Website www.pacnetair.com; PACNET SERVICES LTD.; Linked To:
RIGHTEOUS; a.k.a. ARMY OF THE Company Number M1025900 (United Kingdom) PACNET GROUP).
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. [TCO] (Linked To: PACNET SERVICES LTD.; PACNET FRANCE (a.k.a. PACNET SERVICES
FALAH-E-INSANIAT FOUNDATION; a.k.a. Linked To: PACNET GROUP). (FRANCE) SARL), 17 rue de Teheran, 75008
FALAH-E-INSANIYAT; a.k.a. FALAH-I- Paris, France [TCO] (Linked To: PACNET
February 3, 2017 - 638 -

SERVICES LTD.; Linked To: PACNET PACNET SERVICES (MALTA) LTD. (a.k.a. Canada; Parkshot House, 5 Kew Road,
GROUP). PACNET MALTA), The Dixcart Suite, Level 11, Richmond, Surrey, England TW9 2PR, United
PACNET GROUP, Canada; Chile; United Le Meridien, St. Julians, Malta; The Dixcart Kingdom; Registration ID M08842780
Kingdom; United States; Ireland; Brazil; France; Suite, Level 11, LE, 39, Main Street, Balluta (Canada); Company Number BC0469083
Hong Kong; India; Malta; Switzerland; South Bay, St. Julians STJ1017, Malta; Company (Canada); License 15128950 (Canada) [TCO]
Africa [TCO]. Number C 52227 (Malta) [TCO] (Linked To: (Linked To: DAY, Rosanne Phyllis; Linked To:
PACNET HOLDINGS LIMITED (f.k.a. PACNET SERVICES LTD.; Linked To: PACNET GROUP).
COUNTING HOUSE (EUROPE) LIMITED), PACNET GROUP). PACNET SERVICES ZAR (PROPRIETARY)
Shannon Airport House, Shannon Free Zone, PACNET SERVICES (SUISSE) SA (a.k.a. LTD. (f.k.a. GOLDEN DIVIDEND 234 (PTY)
Co. Clare, Ireland; Four Michael Street, PACNET SUISSE), Carrefour du Rive 1, LTD.; a.k.a. PACNET ZAR), 13 Wellington
Limerick, Ireland; Registration ID EO348346 Geneva, Switzerland; Alpenstrasse 15, 6304, Road, Parktown, Johannesburg 2193, South
(Ireland) [TCO] (Linked To: PACNET Zug, Switzerland; Identification Number CHE- Africa; 22 Wellington Road, Parktown, Western
SERVICES LTD.; Linked To: PACNET 109.623.231 (Switzerland); alt. Identification Cape 2193, South Africa; Private Bag X60500,
GROUP). Number CH66012280021 (Switzerland) [TCO] Houghton, Guateng 2041, South Africa;
PACNET HONGKONG (a.k.a. PACNET (Linked To: PACNET SERVICES LTD.; Linked Registration ID 200503498307 (South Africa);
SERVICES (HK) LTD.), 2001 Central Plaza, 18 To: PACNET GROUP). Tax ID No. 9871659141 (South Africa) [TCO]
Harbour Road, Wanchai, Hong Kong [TCO] PACNET SERVICES AMERICAS LTD. (a.k.a. (Linked To: PACNET SERVICES LTD.; Linked
(Linked To: PACNET SERVICES LTD.; Linked PACIFIC NETWORK SERVICES LTD.; a.k.a. To: PACNET GROUP).
To: PACNET GROUP). PACNET AMERICAS; a.k.a. PACNET PACNET SUISSE (a.k.a. PACNET SERVICES
PACNET INDIA (a.k.a. PACNET SERVICES CANADA; a.k.a. PACNET SERVICES LTD.), (SUISSE) SA), Carrefour du Rive 1, Geneva,
(INDIA) PRIVATE LIMITED), 208, Rewa Fourth Floor, 595 Howe St, Vancouver, BC V6C Switzerland; Alpenstrasse 15, 6304, Zug,
Chambers, 31 New Marine Lines, Mumbai 400 2T5, Canada; Parkshot House, 5 Kew Road, Switzerland; Identification Number CHE-
020, India; National ID No. Richmond, Surrey, England TW9 2PR, United 109.623.231 (Switzerland); alt. Identification
U67190MH2005PTC15766 (India) [TCO] Kingdom; Registration ID M08842780 Number CH66012280021 (Switzerland) [TCO]
(Linked To: PACNET SERVICES LTD.; Linked (Canada); Company Number BC0469083 (Linked To: PACNET SERVICES LTD.; Linked
To: PACNET GROUP). (Canada); License 15128950 (Canada) [TCO] To: PACNET GROUP).
PACNET MALTA (a.k.a. PACNET SERVICES (Linked To: DAY, Rosanne Phyllis; Linked To: PACNET UK (a.k.a. PACIFIC NETWORK
(MALTA) LTD.), The Dixcart Suite, Level 11, Le PACNET GROUP). SERVICES (UK) LTD.), The Old Mill, Park
Meridien, St. Julians, Malta; The Dixcart Suite, PACNET SERVICES DO BRASIL LTDA. (a.k.a. Road, Shepton Mallet, Somerset IK BA4 5BS,
Level 11, LE, 39, Main Street, Balluta Bay, St. MMC CLUB; a.k.a. PACNET BRAZIL; a.k.a. United Kingdom [TCO] (Linked To: PACNET
Julians STJ1017, Malta; Company Number C PACNET SERVICES DO BRASIL S S LTDA SERVICES LTD.; Linked To: PACNET
52227 (Malta) [TCO] (Linked To: PACNET ME), Rue Adelino Fernandes 679, 1340 sala 6, GROUP).
SERVICES LTD.; Linked To: PACNET Bairro Jardim Planalto, CEP 13160.000 Artur PACNET ZAR (f.k.a. GOLDEN DIVIDEND 234
GROUP). Nogueira, SP, Brazil; Rua Doutor Fernando (PTY) LTD.; a.k.a. PACNET SERVICES ZAR
PACNET SERVICES (FRANCE) SARL (a.k.a. Arens 679, Artur Nogueira, Sao Paulo 13160- (PROPRIETARY) LTD.), 13 Wellington Road,
PACNET FRANCE), 17 rue de Teheran, 75008 000, Brazil; Identification Number Parktown, Johannesburg 2193, South Africa; 22
Paris, France [TCO] (Linked To: PACNET 05032174000150 (Brazil) [TCO] (Linked To: Wellington Road, Parktown, Western Cape
SERVICES LTD.; Linked To: PACNET PACNET SERVICES LTD.; Linked To: 2193, South Africa; Private Bag X60500,
GROUP). PACNET GROUP). Houghton, Guateng 2041, South Africa;
PACNET SERVICES (HK) LTD. (a.k.a. PACNET PACNET SERVICES DO BRASIL S S LTDA ME Registration ID 200503498307 (South Africa);
HONGKONG), 2001 Central Plaza, 18 Harbour (a.k.a. MMC CLUB; a.k.a. PACNET BRAZIL; Tax ID No. 9871659141 (South Africa) [TCO]
Road, Wanchai, Hong Kong [TCO] (Linked To: a.k.a. PACNET SERVICES DO BRASIL (Linked To: PACNET SERVICES LTD.; Linked
PACNET SERVICES LTD.; Linked To: LTDA.), Rue Adelino Fernandes 679, 1340 sala To: PACNET GROUP).
PACNET GROUP). 6, Bairro Jardim Planalto, CEP 13160.000 Artur PADIERNA PENA, Luis Orlando (a.k.a.
PACNET SERVICES (INDIA) PRIVATE LIMITED Nogueira, SP, Brazil; Rua Doutor Fernando "INGLATERRA"); DOB 26 Jan 1979; POB
(a.k.a. PACNET INDIA), 208, Rewa Chambers, Arens 679, Artur Nogueira, Sao Paulo 13160- Carepa, Antioquia, Colombia; citizen Colombia;
31 New Marine Lines, Mumbai 400 020, India; 000, Brazil; Identification Number Cedula No. 15441176 (Colombia) (individual)
National ID No. U67190MH2005PTC15766 05032174000150 (Brazil) [TCO] (Linked To: [SDNTK].
(India) [TCO] (Linked To: PACNET SERVICES PACNET SERVICES LTD.; Linked To: PADRO PASTOR, Alvaro; DOB 09 Nov 1975;
LTD.; Linked To: PACNET GROUP). PACNET GROUP). nationality Spain; R.F.C. PAPA751109870
PACNET SERVICES (IRELAND) LIMITED, 222 PACNET SERVICES LTD. (a.k.a. PACIFIC (Mexico); C.U.R.P. PAPA751109HNEDSL04
Shannon Airport House, Shannon, Co. Clare, NETWORK SERVICES LTD.; a.k.a. PACNET (Mexico) (individual) [SDNTK] (Linked To:
Ireland; Registration ID 452666 (Ireland) [TCO] AMERICAS; a.k.a. PACNET CANADA; a.k.a. CASA V; Linked To: PISCILANEA, S.A. DE
(Linked To: PACNET HOLDINGS LIMITED; PACNET SERVICES AMERICAS LTD.), Fourth C.V.).
Linked To: PACNET GROUP). Floor, 595 Howe St, Vancouver, BC V6C 2T5,
February 3, 2017 - 639 -

PAEK, Chang-Ho (a.k.a. PAEK, Ch'ang-Ho; Party of Korea Central Military Commission DE CAUCASIA S.A.; Linked To: FRIGORIFICO
a.k.a. PAK, Chang-Ho); DOB 18 Jun 1964; POB (individual) [DPRK2] (Linked To: WORKERS' DEL CAUCA S.A.S.).
Kaesong, DPRK; Passport 381420754 issued PARTY OF KOREA CENTRAL MILITARY PALACIOS ALDAY, Gorka; DOB 17 Oct 1974;
07 Dec 2011 expires 07 Dec 2016 (individual) COMMISSION). POB Baracaldo Vizcaya Province, Spain; D.N.I.
[NPWMD]. PAK, Yo'ng-sik (a.k.a. PAK, Yong Sik), Korea, 30.654.356; Member ETA (individual) [SDGT].
PAEK, Ch'ang-Ho (a.k.a. PAEK, Chang-Ho; North; DOB 1950; Member of the Workers' PALAESTINAENSER VEREIN (a.k.a.
a.k.a. PAK, Chang-Ho); DOB 18 Jun 1964; POB Party of Korea Central Military Commission PALAESTINAENSERVEREIN OESTERREICH;
Kaesong, DPRK; Passport 381420754 issued (individual) [DPRK2] (Linked To: WORKERS' a.k.a. PALAESTINENSISCH VERBAND
07 Dec 2011 expires 07 Dec 2016 (individual) PARTY OF KOREA CENTRAL MILITARY OESTERREICH; a.k.a. PALAESTINENSISCHE
[NPWMD]. COMMISSION). VEREINIGUNG; a.k.a.
PAEK, Se Pong (a.k.a. PAEK, Se-Bong); DOB 21 PAKHLO, Nikolai Yanovich (a.k.a. AZAROV, PALAESTININIENSISCHE BEREINIGUNG;
Mar 1938; Chairman, Second Economic Mykola Nikolai Yanovych; a.k.a. AZAROV, a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
Committee (individual) [NPWMD]. Mykola Yanovych); DOB 17 Dec 1947; POB UNION; a.k.a. PALESTINENSISCHE VER IN
PAEK, Se-Bong (a.k.a. PAEK, Se Pong); DOB 21 Kaluga, Russia; Former Prime Minister of STERREICH; a.k.a. PALESTINIAN
Mar 1938; Chairman, Second Economic Ukraine (individual) [UKRAINE-EO13660]. ASSOCIATION; a.k.a. PALESTINIAN
Committee (individual) [NPWMD]. PAKISTAN RELIEF FOUNDATION (a.k.a. ASSOCIATION IN AUSTRIA; f.k.a.
PAEZ SOTO, Ramon Ignacio (a.k.a. "EL AKHTARABAD MEDICAL CAMP; a.k.a. AL- PALESTINIAN ISLAMIC ASSOCIATION IN
MORENO"; a.k.a. "PAEZ Nachillo"; a.k.a. AKHTAR MEDICAL CENTRE; a.k.a. AL- AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
"PAEZ, Nacho"); DOB 31 Jul 1973; POB AKHTAR TRUST INTERNATIONAL; a.k.a. LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
Culiacan, Sinaloa, Mexico; citizen Mexico AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E- LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
(individual) [SDNTK]. PAKISTAN TRUST; a.k.a. PAKISTANI RELIEF ORGANIZATION; a.k.a. PALESTINIAN UNION;
PAK, Chang-Ho (a.k.a. PAEK, Chang-Ho; a.k.a. FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block a.k.a. PALESTINIAN UNION IN AUSTRIA;
PAEK, Ch'ang-Ho); DOB 18 Jun 1964; POB 2, Karachi 75300, Pakistan; Bahawalpur, a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
Kaesong, DPRK; Passport 381420754 issued Pakistan; Bawalnagar, Pakistan; Gilgit, PVOE), Novara g 36a/11, Wien 1020, Austria
07 Dec 2011 expires 07 Dec 2016 (individual) Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, [SDGT].
[NPWMD]. Pakistan; Islamabad, Pakistan; Mirpur Khas, PALAESTINAENSERVEREIN OESTERREICH
PAK, Chun Il, Egypt; DOB 28 Jul 1954; Pakistan; Spin Boldak, Afghanistan; Tando-Jan- (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
nationality Korea, North; Passport 563410091 Muhammad, Pakistan; and all other offices PALAESTINENSISCH VERBAND
(Korea, North); North Korean Ambassador to worldwide [SDGT]. OESTERREICH; a.k.a. PALAESTINENSISCHE
Egypt (individual) [DPRK2]. PAKISTANI RELIEF FOUNDATION (a.k.a. VEREINIGUNG; a.k.a.
PAK, Do Chun (a.k.a. PAK, To-Chun; a.k.a. PAK, AKHTARABAD MEDICAL CAMP; a.k.a. AL- PALAESTININIENSISCHE BEREINIGUNG;
To'-Ch'un); DOB 09 Mar 1944; POB Nangim AKHTAR MEDICAL CENTRE; a.k.a. AL- a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
County, Chagang Province, Democratic AKHTAR TRUST INTERNATIONAL; a.k.a. UNION; a.k.a. PALESTINENSISCHE VER IN
People's Republic of Korea (individual) AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E- STERREICH; a.k.a. PALESTINIAN
[NPWMD]. PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF ASSOCIATION; a.k.a. PALESTINIAN
PAK, Han Se (a.k.a. KANG, Myong Chol), Korea, FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block ASSOCIATION IN AUSTRIA; f.k.a.
North; Passport 290410121 (Korea, North); Vice 2, Karachi 75300, Pakistan; Bahawalpur, PALESTINIAN ISLAMIC ASSOCIATION IN
Chairman of the Second Economic Committee Pakistan; Bawalnagar, Pakistan; Gilgit, AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
(individual) [NPWMD] (Linked To: SECOND Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
ECONOMIC COMMITTEE). Pakistan; Islamabad, Pakistan; Mirpur Khas, LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
PAK, Tae-Chun (a.k.a. BOKU, Taishun; a.k.a. Pakistan; Spin Boldak, Afghanistan; Tando-Jan- ORGANIZATION; a.k.a. PALESTINIAN UNION;
ISHIDA, Shoroku; a.k.a. PARK, Tae-joon); DOB Muhammad, Pakistan; and all other offices a.k.a. PALESTINIAN UNION IN AUSTRIA;
30 Oct 1932 (individual) [TCO]. worldwide [SDGT]. a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
PAK, To'-Ch'un (a.k.a. PAK, Do Chun; a.k.a. PAKISTANI TALIBAN (a.k.a. TEHREEK-E- PVOE), Novara g 36a/11, Wien 1020, Austria
PAK, To-Chun); DOB 09 Mar 1944; POB TALIBAN; a.k.a. TEHRIK-E TALIBAN [SDGT].
Nangim County, Chagang Province, Democratic PAKISTAN (TTP); a.k.a. TEHRIK-E-TALIBAN; PALAESTINENSISCH VERBAND
People's Republic of Korea (individual) a.k.a. TEHRIK-I-TALIBAN PAKISTAN), OESTERREICH (a.k.a. PALAESTINAENSER
[NPWMD]. Pakistan [FTO] [SDGT]. VEREIN; a.k.a. PALAESTINAENSERVEREIN
PAK, To-Chun (a.k.a. PAK, Do Chun; a.k.a. PAK, PALACIO ADARVE, John Ricardo; DOB 11 Mar OESTERREICH; a.k.a. PALAESTINENSISCHE
To'-Ch'un); DOB 09 Mar 1944; POB Nangim 1969; POB Itagui, Antioquia, Colombia; Cedula VEREINIGUNG; a.k.a.
County, Chagang Province, Democratic No. 70697538 (Colombia) (individual) [SDNT]. PALAESTININIENSISCHE BEREINIGUNG;
People's Republic of Korea (individual) PALACIO MONTOYA, Nelson Albeiro; DOB 28 a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
[NPWMD]. Nov 1968; POB Medellin, Antioquia, Colombia; UNION; a.k.a. PALESTINENSISCHE VER IN
PAK, Yong Sik (a.k.a. PAK, Yo'ng-sik), Korea, Cedula No. 71702964 (Colombia) (individual) STERREICH; a.k.a. PALESTINIAN
North; DOB 1950; Member of the Workers' [SDNTK] (Linked To: SUBASTA GANADERA ASSOCIATION; a.k.a. PALESTINIAN
February 3, 2017 - 640 -

ASSOCIATION IN AUSTRIA; f.k.a. Cll, No. 13, Tocoa, Colon, Honduras; Chacalpa, THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-
PALESTINIAN ISLAMIC ASSOCIATION IN Bajo Aguan, Colon, Honduras; RTN AWDAH BRIGADES; a.k.a. AL-QUDS
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC 05019007109210 (Honduras) [SDNTK]. BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a.
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN PALEA D.O.O. (a.k.a. PALEA LTD.), 57 B ISLAMIC JIHAD IN PALESTINE; a.k.a.
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN Tbilisijska Ulica, Ljubljana 1000, Slovenia; ISLAMIC JIHAD OF PALESTINE; a.k.a.
ORGANIZATION; a.k.a. PALESTINIAN UNION; Registration ID 2227843 (Slovenia); Tax ID No. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
a.k.a. PALESTINIAN UNION IN AUSTRIA; SI29769221 (Slovenia) [SDNTK]. a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PALEA LTD. (a.k.a. PALEA D.O.O.), 57 B SHAQAQI FACTION; a.k.a. SAYARA AL-
PVOE), Novara g 36a/11, Wien 1020, Austria Tbilisijska Ulica, Ljubljana 1000, Slovenia; QUDS) [FTO] [SDGT] [SDT].
[SDGT]. Registration ID 2227843 (Slovenia); Tax ID No. PALESTINE ISLAMIC NATIONAL BANK (a.k.a.
PALAESTINENSISCHE VEREINIGUNG (a.k.a. SI29769221 (Slovenia) [SDNTK]. ISLAMIC NATIONAL BANK COMPANY; a.k.a.
PALAESTINAENSER VEREIN; a.k.a. PALENCIA GONZALEZ, Cipriam Manuel (a.k.a. ISLAMIC NATIONAL BANK OF GAZA; a.k.a.
PALAESTINAENSERVEREIN OESTERREICH; "VISAJE"); DOB 18 Apr 1979; POB Valencia, "ISLAMIC NATIONAL BANK"; a.k.a.
a.k.a. PALAESTINENSISCH VERBAND Cordoba, Colombia; citizen Colombia; Cedula "NATIONAL AND ISLAMIC BANK"; a.k.a.
OESTERREICH; a.k.a. No. 10903608 (Colombia) (individual) [SDNTK]. "NATIONAL ISLAMIC BANK"), Al-Rimal District,
PALAESTININIENSISCHE BEREINIGUNG; PALESTINE AND LEBANON RELIEF FUND Al Wandah Al Yarmuk Street junction, Gaza
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE (a.k.a. AL-SANDUQ AL-FILISTINI LIL- City, Gaza, Palestinian; Khan Yunis, Gaza,
UNION; a.k.a. PALESTINENSISCHE VER IN IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI Palestinian; Website www.inb.ps; Email
STERREICH; a.k.a. PALESTINIAN LIL-IGHATHA WA AL-TANMIYA; a.k.a. Address info@inb.ps; Registration ID
ASSOCIATION; a.k.a. PALESTINIAN INTERPAL; a.k.a. PALESTINE 563201581 (Palestinian); Telephone:
ASSOCIATION IN AUSTRIA; f.k.a. DEVELOPMENT AND RELIEF FUND; a.k.a. 97082881183; Fax: 97082881184 [SDGT].
PALESTINIAN ISLAMIC ASSOCIATION IN PALESTINE RELIEF AND DEVELOPMENT PALESTINE LEAGUE (a.k.a.
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC FUND; a.k.a. PALESTINE RELIEF FUND; PALAESTINAENSER VEREIN; a.k.a.
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN a.k.a. PALESTINIAN AID AND SUPPORT PALAESTINAENSERVEREIN OESTERREICH;
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN FUND; a.k.a. PALESTINIAN RELIEF AND a.k.a. PALAESTINENSISCH VERBAND
ORGANIZATION; a.k.a. PALESTINIAN UNION; DEVELOPMENT FUND; a.k.a. PALESTINIAN OESTERREICH; a.k.a. PALAESTINENSISCHE
a.k.a. PALESTINIAN UNION IN AUSTRIA; RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF VEREINIGUNG; a.k.a.
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. AND DEVELOPMENT FUND FOR PALAESTININIENSISCHE BEREINIGUNG;
PVOE), Novara g 36a/11, Wien 1020, Austria PALESTINE; a.k.a. WELFARE AND a.k.a. PALESTINE UNION; a.k.a.
[SDGT]. DEVELOPMENT FUND FOR PALESTINE; PALESTINENSISCHE VER IN STERREICH;
PALAESTININIENSISCHE BEREINIGUNG a.k.a. WELFARE AND DEVELOPMENT FUND a.k.a. PALESTINIAN ASSOCIATION; a.k.a.
(a.k.a. PALAESTINAENSER VEREIN; a.k.a. OF PALESTINE), P.O. Box 3333, London NW6 PALESTINIAN ASSOCIATION IN AUSTRIA;
PALAESTINAENSERVEREIN OESTERREICH; 1RW, United Kingdom; Registered Charity No. f.k.a. PALESTINIAN ISLAMIC ASSOCIATION
a.k.a. PALAESTINENSISCH VERBAND 1040094 [SDGT]. IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
OESTERREICH; a.k.a. PALAESTINENSISCHE PALESTINE DEVELOPMENT AND RELIEF LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
VEREINIGUNG; a.k.a. PALESTINE LEAGUE; FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL- LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
a.k.a. PALESTINE UNION; a.k.a. IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI ORGANIZATION; a.k.a. PALESTINIAN UNION;
PALESTINENSISCHE VER IN STERREICH; LIL-IGHATHA WA AL-TANMIYA; a.k.a. a.k.a. PALESTINIAN UNION IN AUSTRIA;
a.k.a. PALESTINIAN ASSOCIATION; a.k.a. INTERPAL; a.k.a. PALESTINE AND LEBANON a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
PALESTINIAN ASSOCIATION IN AUSTRIA; RELIEF FUND; a.k.a. PALESTINE RELIEF PVOE), Novara g 36a/11, Wien 1020, Austria
f.k.a. PALESTINIAN ISLAMIC ASSOCIATION AND DEVELOPMENT FUND; a.k.a. [SDGT].
IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC PALESTINE RELIEF FUND; a.k.a. PALESTINE LIBERATION FRONT (a.k.a.
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN PALESTINIAN AID AND SUPPORT FUND; PALESTINE LIBERATION FRONT - ABU
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN a.k.a. PALESTINIAN RELIEF AND ABBAS FACTION; a.k.a. PLF; a.k.a. PLF-ABU
ORGANIZATION; a.k.a. PALESTINIAN UNION; DEVELOPMENT FUND; a.k.a. PALESTINIAN ABBAS) [FTO] [SDGT] [SDT].
a.k.a. PALESTINIAN UNION IN AUSTRIA; RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF PALESTINE LIBERATION FRONT - ABU ABBAS
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. AND DEVELOPMENT FUND FOR FACTION (a.k.a. PALESTINE LIBERATION
PVOE), Novara g 36a/11, Wien 1020, Austria PALESTINE; a.k.a. WELFARE AND FRONT; a.k.a. PLF; a.k.a. PLF-ABU ABBAS)
[SDGT]. DEVELOPMENT FUND FOR PALESTINE; [FTO] [SDGT] [SDT].
PALAGIN, Viktor Nikolayevich; DOB 02 Dec 1956 a.k.a. WELFARE AND DEVELOPMENT FUND PALESTINE RELIEF AND DEVELOPMENT
(individual) [UKRAINE-EO13660]. OF PALESTINE), P.O. Box 3333, London NW6 FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL-
PALBASA (a.k.a. PALMA DEL BAJO AGUAN, 1RW, United Kingdom; Registered Charity No. IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI
S.A.; a.k.a. PALMAS DEL BAJO AGUAN; a.k.a. 1040094 [SDGT]. LIL-IGHATHA WA AL-TANMIYA; a.k.a.
"PALMEROS DEL BAJO AGUAN"), Tocoa, PALESTINE ISLAMIC JIHAD - SHAQAQI INTERPAL; a.k.a. PALESTINE AND LEBANON
Colon, Honduras; El Centro Principal, 1 Ave 2 FACTION (a.k.a. ABU GHUNAYM SQUAD OF RELIEF FUND; a.k.a. PALESTINE
February 3, 2017 - 641 -

DEVELOPMENT AND RELIEF FUND; a.k.a. PALESTINENSISCHE VER IN STERREICH; HILFSORGANISATION FUR PALASTINA;
PALESTINE RELIEF FUND; a.k.a. a.k.a. PALESTINIAN ASSOCIATION; a.k.a. a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
PALESTINIAN AID AND SUPPORT FUND; PALESTINIAN ASSOCIATION IN AUSTRIA; PALESTINE RELIEF COMMITTEE; a.k.a.
a.k.a. PALESTINIAN RELIEF AND f.k.a. PALESTINIAN ISLAMIC ASSOCIATION PALESTINIAN AID ORGANIZATION; a.k.a.
DEVELOPMENT FUND; a.k.a. PALESTINIAN IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC PALESTINIAN RELIEF SOCIETY; a.k.a.
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN RELIEF ASSOCIATION FOR PALESTINE;
AND DEVELOPMENT FUND FOR LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
PALESTINE; a.k.a. WELFARE AND ORGANIZATION; a.k.a. PALESTINIAN UNION; l'Ancien Port, Geneva CH-1201, Switzerland;
DEVELOPMENT FUND FOR PALESTINE; a.k.a. PALESTINIAN UNION IN AUSTRIA; Gartnerstrasse 55, Basel CH-4109, Switzerland;
a.k.a. WELFARE AND DEVELOPMENT FUND a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. Postfach 406, Basel CH-4109, Switzerland
OF PALESTINE), P.O. Box 3333, London NW6 PVOE), Novara g 36a/11, Wien 1020, Austria [SDGT].
1RW, United Kingdom; Registered Charity No. [SDGT]. PALESTINIAN AID ORGANIZATION (a.k.a.
1040094 [SDGT]. PALESTINENSISCHE VER IN STERREICH ASSOCIATION DE SECOURS
PALESTINE RELIEF COMMITTEE (a.k.a. (a.k.a. PALAESTINAENSER VEREIN; a.k.a. PALESTINIENS; a.k.a. ASSOCIATION FOR
ASSOCIATION DE SECOURS PALAESTINAENSERVEREIN OESTERREICH; PALESTINIAN AID; a.k.a. ASSOCIATION
PALESTINIENS; a.k.a. ASSOCIATION FOR a.k.a. PALAESTINENSISCH VERBAND SECOUR PALESTINIEN; a.k.a. HUMANITARE
PALESTINIAN AID; a.k.a. ASSOCIATION OESTERREICH; a.k.a. PALAESTINENSISCHE HILFSORGANISATION FUR PALASTINA;
SECOUR PALESTINIEN; a.k.a. HUMANITARE VEREINIGUNG; a.k.a. a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
HILFSORGANISATION FUR PALASTINA; PALAESTININIENSISCHE BEREINIGUNG; PALESTINE RELIEF COMMITTEE; a.k.a.
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE PALESTINIAN AID COUNCIL; a.k.a.
PALESTINIAN AID COUNCIL; a.k.a. UNION; a.k.a. PALESTINIAN ASSOCIATION; PALESTINIAN RELIEF SOCIETY; a.k.a.
PALESTINIAN AID ORGANIZATION; a.k.a. a.k.a. PALESTINIAN ASSOCIATION IN RELIEF ASSOCIATION FOR PALESTINE;
PALESTINIAN RELIEF SOCIETY; a.k.a. AUSTRIA; f.k.a. PALESTINIAN ISLAMIC a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
RELIEF ASSOCIATION FOR PALESTINE; ASSOCIATION IN AUSTRIA; f.k.a. l'Ancien Port, Geneva CH-1201, Switzerland;
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; Gartnerstrasse 55, Basel CH-4109, Switzerland;
l'Ancien Port, Geneva CH-1201, Switzerland; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; Postfach 406, Basel CH-4109, Switzerland
Gartnerstrasse 55, Basel CH-4109, Switzerland; a.k.a. PALESTINIAN ORGANIZATION; a.k.a. [SDGT].
Postfach 406, Basel CH-4109, Switzerland PALESTINIAN UNION; a.k.a. PALESTINIAN PALESTINIAN AND LEBANESE FAMILIES
[SDGT]. UNION IN AUSTRIA; a.k.a. PALESTINISCHE WELFARE TRUST (a.k.a. AL WAQFIYA AL
PALESTINE RELIEF FUND (a.k.a. AL-SANDUQ VEREINIGUNG; a.k.a. PVOE), Novara g USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA
AL-FILISTINI LIL-IGHATHA; a.k.a. AL- 36a/11, Wien 1020, Austria [SDGT]. ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR
SANDUQ AL-FILISTINI LIL-IGHATHA WA AL- PALESTINIAN AID AND SUPPORT FUND THE FAMILIES OF THE MARTYRS AND
TANMIYA; a.k.a. INTERPAL; a.k.a. (a.k.a. AL-SANDUQ AL-FILISTINI LIL- DETAINEES IN LEBANON; a.k.a.
PALESTINE AND LEBANON RELIEF FUND; IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI ENDOWMENT FOR CARE OF LEBANESE
a.k.a. PALESTINE DEVELOPMENT AND LIL-IGHATHA WA AL-TANMIYA; a.k.a. AND PALESTINIAN FAMILIES; a.k.a.
RELIEF FUND; a.k.a. PALESTINE RELIEF INTERPAL; a.k.a. PALESTINE AND LEBANON LEBANESE AND PALESTINIAN FAMILIES
AND DEVELOPMENT FUND; a.k.a. RELIEF FUND; a.k.a. PALESTINE ENTITLEMENT; a.k.a. THE ASSOCIATION
PALESTINIAN AID AND SUPPORT FUND; DEVELOPMENT AND RELIEF FUND; a.k.a. FOR THE WELFARE OF PALESTINIAN AND
a.k.a. PALESTINIAN RELIEF AND PALESTINE RELIEF AND DEVELOPMENT LEBANESE FAMILIES; a.k.a. THE
DEVELOPMENT FUND; a.k.a. PALESTINIAN FUND; a.k.a. PALESTINE RELIEF FUND; ASSOCIATION TO DEAL WITH PALESTINIAN
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF a.k.a. PALESTINIAN RELIEF AND AND LEBANESE PRISONERS; a.k.a. THE
AND DEVELOPMENT FUND FOR DEVELOPMENT FUND; a.k.a. PALESTINIAN PALESTINIAN AND LEBANESE FAMILIES
PALESTINE; a.k.a. WELFARE AND RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF WELFARE ASSOCIATION; a.k.a. WAKFIA
DEVELOPMENT FUND FOR PALESTINE; AND DEVELOPMENT FUND FOR RAAIA ALASRA ALFALESTINIA
a.k.a. WELFARE AND DEVELOPMENT FUND PALESTINE; a.k.a. WELFARE AND WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
OF PALESTINE), P.O. Box 3333, London NW6 DEVELOPMENT FUND FOR PALESTINE; ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
1RW, United Kingdom; Registered Charity No. a.k.a. WELFARE AND DEVELOPMENT FUND a.k.a. WAQFIYA RI'AYA AL-USRA AL-
1040094 [SDGT]. OF PALESTINE), P.O. Box 3333, London NW6 FILISTINYA WA AL-LUBNANYA; a.k.a.
PALESTINE UNION (a.k.a. PALAESTINAENSER 1RW, United Kingdom; Registered Charity No. WELFARE ASSOCIATION FOR PALESTINIAN
VEREIN; a.k.a. PALAESTINAENSERVEREIN 1040094 [SDGT]. AND LEBANESE FAMILIES; a.k.a. WELFARE
OESTERREICH; a.k.a. PALAESTINENSISCH PALESTINIAN AID COUNCIL (a.k.a. OF THE PALESTINIAN AND LEBANESE
VERBAND OESTERREICH; a.k.a. ASSOCIATION DE SECOURS FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
PALAESTINENSISCHE VEREINIGUNG; a.k.a. PALESTINIENS; a.k.a. ASSOCIATION FOR 6028, Beirut, Lebanon; P.O. Box 13-7692,
PALAESTININIENSISCHE BEREINIGUNG; PALESTINIAN AID; a.k.a. ASSOCIATION Beirut, Lebanon; Email Address
a.k.a. PALESTINE LEAGUE; a.k.a. SECOUR PALESTINIEN; a.k.a. HUMANITARE Wakf_osra@hotmail.com; alt. Email Address
February 3, 2017 - 642 -

Wakf_oara@yahoo.com; alt. Email Address OESTERREICH; a.k.a. PALAESTINENSISCH UNION; a.k.a. PALESTINENSISCHE VER IN
Wrfl77@hotmail.com; alt. Email Address VERBAND OESTERREICH; a.k.a. STERREICH; a.k.a. PALESTINIAN
wafla@terra.net.lb; Registered Charity No. PALAESTINENSISCHE VEREINIGUNG; a.k.a. ASSOCIATION; a.k.a. PALESTINIAN
1455/99; alt. Registered Charity No. 1155/99 PALAESTININIENSISCHE BEREINIGUNG; ASSOCIATION IN AUSTRIA; f.k.a.
[SDGT]. a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE PALESTINIAN ISLAMIC ASSOCIATION IN
PALESTINIAN ARAB BEIT EL MAL UNION; a.k.a. PALESTINENSISCHE VER IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
CORPORATION, LTD. (a.k.a. ARAB STERREICH; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. ASSOCIATION; a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION;
BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL ASSOCIATION IN AUSTRIA; f.k.a. a.k.a. PALESTINIAN UNION IN AUSTRIA;
AL-PHALASTINI AL-ARABI AL-MUSHIMA AL- PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
AAMA AL-MAHADUDA LTD.; a.k.a. BEIT EL- a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; PVOE), Novara g 36a/11, Wien 1020, Austria
MAL HOLDINGS), P.O. Box 662, Ramallah, a.k.a. PALESTINIAN ORGANIZATION; a.k.a. [SDGT].
West Bank [SDGT] [SDT]. PALESTINIAN UNION; a.k.a. PALESTINIAN PALESTINIAN MARTYRS FOUNDATION (a.k.a.
PALESTINIAN ASSOCIATION (a.k.a. UNION IN AUSTRIA; a.k.a. PALESTINISCHE AL-SHAHID FOUNDATION- PALESTINIAN
PALAESTINAENSER VEREIN; a.k.a. VEREINIGUNG; a.k.a. PVOE), Novara g BRANCH; a.k.a. MUASSASAT SHAHID
PALAESTINAENSERVEREIN OESTERREICH; 36a/11, Wien 1020, Austria [SDGT]. FILISTIN; a.k.a. PALESTINIAN MARTYRS
a.k.a. PALAESTINENSISCH VERBAND PALESTINIAN ISLAMIC JIHAD (a.k.a. ABU INSTITUTION GROUP; a.k.a. SHAHID FUND),
OESTERREICH; a.k.a. PALAESTINENSISCHE GHUNAYM SQUAD OF THE HIZBALLAH Lebanon; Additional Sanctions Information -
VEREINIGUNG; a.k.a. BAYT AL-MAQDIS; a.k.a. AL-AWDAH Subject to Secondary Sanctions Pursuant to the
PALAESTININIENSISCHE BEREINIGUNG; BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. Hizballah Financial Sanctions Regulations
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN [SDGT].
UNION; a.k.a. PALESTINENSISCHE VER IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINIAN MARTYRS INSTITUTION
STERREICH; a.k.a. PALESTINIAN PALESTINE; a.k.a. PALESTINE ISLAMIC GROUP (a.k.a. AL-SHAHID FOUNDATION-
ASSOCIATION IN AUSTRIA; f.k.a. JIHAD - SHAQAQI FACTION; a.k.a. PIJ; a.k.a. PALESTINIAN BRANCH; a.k.a. MUASSASAT
PALESTINIAN ISLAMIC ASSOCIATION IN PIJ-SHALLAH FACTION; a.k.a. PIJ-SHAQAQI SHAHID FILISTIN; a.k.a. PALESTINIAN
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC FACTION; a.k.a. SAYARA AL-QUDS) [FTO] MARTYRS FOUNDATION; a.k.a. SHAHID
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN [SDGT] [SDT]. FUND), Lebanon; Additional Sanctions
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA Information - Subject to Secondary Sanctions
ORGANIZATION; a.k.a. PALESTINIAN UNION; (a.k.a. PALAESTINAENSER VEREIN; a.k.a. Pursuant to the Hizballah Financial Sanctions
a.k.a. PALESTINIAN UNION IN AUSTRIA; PALAESTINAENSERVEREIN OESTERREICH; Regulations [SDGT].
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. a.k.a. PALAESTINENSISCH VERBAND PALESTINIAN ORGANIZATION (a.k.a.
PVOE), Novara g 36a/11, Wien 1020, Austria OESTERREICH; a.k.a. PALAESTINENSISCHE PALAESTINAENSER VEREIN; a.k.a.
[SDGT]. VEREINIGUNG; a.k.a. PALAESTINAENSERVEREIN OESTERREICH;
PALESTINIAN ASSOCIATION IN AUSTRIA PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALAESTINENSISCH VERBAND
(a.k.a. PALAESTINAENSER VEREIN; a.k.a. a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE OESTERREICH; a.k.a. PALAESTINENSISCHE
PALAESTINAENSERVEREIN OESTERREICH; UNION; a.k.a. PALESTINENSISCHE VER IN VEREINIGUNG; a.k.a.
a.k.a. PALAESTINENSISCH VERBAND STERREICH; a.k.a. PALESTINIAN PALAESTININIENSISCHE BEREINIGUNG;
OESTERREICH; a.k.a. PALAESTINENSISCHE ASSOCIATION; a.k.a. PALESTINIAN a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
VEREINIGUNG; a.k.a. ASSOCIATION IN AUSTRIA; f.k.a. UNION; a.k.a. PALESTINENSISCHE VER IN
PALAESTININIENSISCHE BEREINIGUNG; PALESTINIAN ISLAMIC ASSOCIATION IN STERREICH; a.k.a. PALESTINIAN
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN ASSOCIATION; a.k.a. PALESTINIAN
UNION; a.k.a. PALESTINENSISCHE VER IN AUSTRIA; a.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA; f.k.a.
STERREICH; a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION; PALESTINIAN ISLAMIC ASSOCIATION IN
ASSOCIATION; f.k.a. PALESTINIAN ISLAMIC a.k.a. PALESTINIAN UNION IN AUSTRIA; AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
ASSOCIATION IN AUSTRIA; f.k.a. a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; PVOE), Novara g 36a/11, Wien 1020, Austria LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; [SDGT]. UNION; a.k.a. PALESTINIAN UNION IN
a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN LEAGUE IN AUSTRIA (a.k.a. AUSTRIA; a.k.a. PALESTINISCHE
PALESTINIAN UNION; a.k.a. PALESTINIAN PALAESTINAENSER VEREIN; a.k.a. VEREINIGUNG; a.k.a. PVOE), Novara g
UNION IN AUSTRIA; a.k.a. PALESTINISCHE PALAESTINAENSERVEREIN OESTERREICH; 36a/11, Wien 1020, Austria [SDGT].
VEREINIGUNG; a.k.a. PVOE), Novara g a.k.a. PALAESTINENSISCH VERBAND PALESTINIAN POPULAR RESISTANCE
36a/11, Wien 1020, Austria [SDGT]. OESTERREICH; a.k.a. PALAESTINENSISCHE FORCES (a.k.a. HALHUL GANG; a.k.a.
PALESTINIAN ISLAMIC ASSOCIATION IN VEREINIGUNG; a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-ALI
AUSTRIA (a.k.a. PALAESTINAENSER PALAESTININIENSISCHE BEREINIGUNG; MUSTAFA BATTALION; a.k.a. PFLP; a.k.a.
VEREIN; a.k.a. PALAESTINAENSERVEREIN a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE POPULAR FRONT FOR THE LIBERATION OF
February 3, 2017 - 643 -

PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE Postfach 406, Basel CH-4109, Switzerland AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED [SDGT]. LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
EAGLES) [FTO] [SDGT] [SDT]. PALESTINIAN UNION (a.k.a. LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
PALESTINIAN RELIEF AND DEVELOPMENT PALAESTINAENSER VEREIN; a.k.a. ORGANIZATION; a.k.a. PALESTINIAN UNION;
FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL- PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALESTINIAN UNION IN AUSTRIA;
IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI a.k.a. PALAESTINENSISCH VERBAND a.k.a. PVOE), Novara g 36a/11, Wien 1020,
LIL-IGHATHA WA AL-TANMIYA; a.k.a. OESTERREICH; a.k.a. PALAESTINENSISCHE Austria [SDGT].
INTERPAL; a.k.a. PALESTINE AND LEBANON VEREINIGUNG; a.k.a. PALMA DEL BAJO AGUAN, S.A. (a.k.a.
RELIEF FUND; a.k.a. PALESTINE PALAESTININIENSISCHE BEREINIGUNG; PALBASA; a.k.a. PALMAS DEL BAJO AGUAN;
DEVELOPMENT AND RELIEF FUND; a.k.a. a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE a.k.a. "PALMEROS DEL BAJO AGUAN"),
PALESTINE RELIEF AND DEVELOPMENT UNION; a.k.a. PALESTINENSISCHE VER IN Tocoa, Colon, Honduras; El Centro Principal, 1
FUND; a.k.a. PALESTINE RELIEF FUND; STERREICH; a.k.a. PALESTINIAN Ave 2 Cll, No. 13, Tocoa, Colon, Honduras;
a.k.a. PALESTINIAN AID AND SUPPORT ASSOCIATION; a.k.a. PALESTINIAN Chacalpa, Bajo Aguan, Colon, Honduras; RTN
FUND; a.k.a. PALESTINIAN RELIEF FUND; ASSOCIATION IN AUSTRIA; f.k.a. 05019007109210 (Honduras) [SDNTK].
a.k.a. PRDF; a.k.a. RELIEF AND PALESTINIAN ISLAMIC ASSOCIATION IN PALMA SALAZAR, Hector Luis (a.k.a. PALMA
DEVELOPMENT FUND FOR PALESTINE; AUSTRIA; f.k.a. PALESTINIAN ISLAMIC SALAZAR, Jesus Hector); DOB 29 Apr 1960;
a.k.a. WELFARE AND DEVELOPMENT FUND LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN alt. DOB 25 Aug 1962; alt. DOB 26 Aug 1962;
FOR PALESTINE; a.k.a. WELFARE AND LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN POB Sinaloa, Mexico (individual) [SDNTK].
DEVELOPMENT FUND OF PALESTINE), P.O. ORGANIZATION; a.k.a. PALESTINIAN UNION PALMA SALAZAR, Jesus Hector (a.k.a. PALMA
Box 3333, London NW6 1RW, United Kingdom; IN AUSTRIA; a.k.a. PALESTINISCHE SALAZAR, Hector Luis); DOB 29 Apr 1960; alt.
Registered Charity No. 1040094 [SDGT]. VEREINIGUNG; a.k.a. PVOE), Novara g DOB 25 Aug 1962; alt. DOB 26 Aug 1962; POB
PALESTINIAN RELIEF FUND (a.k.a. AL- 36a/11, Wien 1020, Austria [SDGT]. Sinaloa, Mexico (individual) [SDNTK].
SANDUQ AL-FILISTINI LIL-IGHATHA; a.k.a. PALESTINIAN UNION IN AUSTRIA (a.k.a. PALMAS DEL BAJO AGUAN (a.k.a. PALBASA;
AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA PALAESTINAENSER VEREIN; a.k.a. a.k.a. PALMA DEL BAJO AGUAN, S.A.; a.k.a.
AL-TANMIYA; a.k.a. INTERPAL; a.k.a. PALAESTINAENSERVEREIN OESTERREICH; "PALMEROS DEL BAJO AGUAN"), Tocoa,
PALESTINE AND LEBANON RELIEF FUND; a.k.a. PALAESTINENSISCH VERBAND Colon, Honduras; El Centro Principal, 1 Ave 2
a.k.a. PALESTINE DEVELOPMENT AND OESTERREICH; a.k.a. PALAESTINENSISCHE Cll, No. 13, Tocoa, Colon, Honduras; Chacalpa,
RELIEF FUND; a.k.a. PALESTINE RELIEF VEREINIGUNG; a.k.a. Bajo Aguan, Colon, Honduras; RTN
AND DEVELOPMENT FUND; a.k.a. PALAESTININIENSISCHE BEREINIGUNG; 05019007109210 (Honduras) [SDNTK].
PALESTINE RELIEF FUND; a.k.a. a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE PALMERA PINEDA, Juvenal Ovidio Ricardo
PALESTINIAN AID AND SUPPORT FUND; UNION; a.k.a. PALESTINENSISCHE VER IN (a.k.a. PINEDA PALMERA, Juvenal Ovidio;
a.k.a. PALESTINIAN RELIEF AND STERREICH; a.k.a. PALESTINIAN a.k.a. "SIMON TRINIDAD"); DOB 30 Jul 1950;
DEVELOPMENT FUND; a.k.a. PRDF; a.k.a. ASSOCIATION; a.k.a. PALESTINIAN POB Bogota, Cundinamarca, Colombia; Cedula
RELIEF AND DEVELOPMENT FUND FOR ASSOCIATION IN AUSTRIA; f.k.a. No. 12715418 (Colombia); alt. Cedula No.
PALESTINE; a.k.a. WELFARE AND PALESTINIAN ISLAMIC ASSOCIATION IN 12751418 (Colombia); alt. Cedula No.
DEVELOPMENT FUND FOR PALESTINE; AUSTRIA; f.k.a. PALESTINIAN ISLAMIC 12715416 (Colombia); Passport T757205
a.k.a. WELFARE AND DEVELOPMENT FUND LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN (Colombia); alt. Passport AC204175
OF PALESTINE), P.O. Box 3333, London NW6 LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN (Colombia); alt. Passport AH182002 (Colombia)
1RW, United Kingdom; Registered Charity No. ORGANIZATION; a.k.a. PALESTINIAN UNION; (individual) [SDNTK].
1040094 [SDGT]. a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PALMERAS SANTA BARBARA, Entrada Casco
PALESTINIAN RELIEF SOCIETY (a.k.a. PVOE), Novara g 36a/11, Wien 1020, Austria Urbano Calamar, Calamar, Guaviare, Colombia;
ASSOCIATION DE SECOURS [SDGT]. Matricula Mercantil No 109214 (Colombia)
PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINISCHE VEREINIGUNG (a.k.a. [SDNTK].
PALESTINIAN AID; a.k.a. ASSOCIATION PALAESTINAENSER VEREIN; a.k.a. PANACEA INTERNATIONAL LTD., Copthall,
SECOUR PALESTINIEN; a.k.a. HUMANITARE PALAESTINAENSERVEREIN OESTERREICH; P.O. Box 2331, Roseau, Dominica [SDNTK].
HILFSORGANISATION FUR PALASTINA; a.k.a. PALAESTINENSISCH VERBAND PANAMA BIG GAME FISHING, S.A., Panama;
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. OESTERREICH; a.k.a. PALAESTINENSISCHE RUC # 1538534-1-655100 (Panama) [SDNTK].
PALESTINE RELIEF COMMITTEE; a.k.a. VEREINIGUNG; a.k.a. PANAMA-CHILE INTERNACIONAL, S.A.,
PALESTINIAN AID COUNCIL; a.k.a. PALAESTININIENSISCHE BEREINIGUNG; Panama; RUC # 883961-1-511666 (Panama)
PALESTINIAN AID ORGANIZATION; a.k.a. a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE [SDNTK].
RELIEF ASSOCIATION FOR PALESTINE; UNION; a.k.a. PALESTINENSISCHE VER IN PANAMERICAN IMPORT AND EXPORT
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de STERREICH; a.k.a. PALESTINIAN COMMERCIAL CORPORATION, Panama
l'Ancien Port, Geneva CH-1201, Switzerland; ASSOCIATION; a.k.a. PALESTINIAN [CUBA].
Gartnerstrasse 55, Basel CH-4109, Switzerland; ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC ASSOCIATION IN
February 3, 2017 - 644 -

PANAMERICANA LTDA., Carrera 9 No. 9-46, Moscow 107023, Russia; SWIFT/BIC PAREDES CORDOVA, Jorge Mario (a.k.a.
Cali, Colombia; NIT # 800091914-8 (Colombia) MOBKRUMM [UKRAINE-EO13661] (Linked To: ARRAIZA BETANCUR, Mario Jorge; a.k.a.
[SDNT]. SMP BANK). CORDON, Mario; a.k.a. PAREDEZ CORDOVA,
PANARO, Nicola (a.k.a. "NICOLINO"); DOB 12 PAO, Hua Chiang (a.k.a. "PAO HUA CHIANG"; Jorge Mario; a.k.a. "EL GORDO"; a.k.a.
Sep 1968; POB Casal di Principe, Italy a.k.a. "TA KAT"), Panghsang, Shan, Burma "HIPER"), Morazan El Progreso, Guatemala;
(individual) [TCO]. (individual) [SDNTK]. DOB 09 Jan 1966; POB Morazan, El Progreso,
PANARO, Sebastiano; DOB 10 Aug 1969; POB PAO, Yu Hsiang (a.k.a. "PAO YU HSIANG"; Guatemala; nationality Guatemala; citizen
Casal di Principe, Italy (individual) [TCO]. a.k.a. "TA PANG"), Kwe Ma, Burma; DOB 19 Guatemala; Passport 1102020001107JK
PANDORA SHIPPING CO. S.A., Honduras Sep 1940 (individual) [SDNTK]. (Guatemala) (individual) [SDNTK].
[IRAQ2]. PAO, Yu Liang (a.k.a. "PAO YU LIANG"; a.k.a. PAREDEZ CORDOVA, Jorge Mario (a.k.a.
PANDUREVIC, Vinko; DOB 1959; POB Sokolac, "TA KYET"), Mong Mao, Shan, Burma ARRAIZA BETANCUR, Mario Jorge; a.k.a.
Bosnia-Herzegovina; ICTY indictee (individual) (individual) [SDNTK]. CORDON, Mario; a.k.a. PAREDES CORDOVA,
[BALKANS]. PAO, Yu Yi (a.k.a. "PAO YU YI"; a.k.a. "TA Jorge Mario; a.k.a. "EL GORDO"; a.k.a.
PANGA, Kawa (a.k.a. KAHWA, Chief; a.k.a. RANG"), Panghsang, Shan, Burma (individual) "HIPER"), Morazan El Progreso, Guatemala;
KAHWA, Mandro Panga; a.k.a. KARIM, Yves [SDNTK]. DOB 09 Jan 1966; POB Morazan, El Progreso,
Andoul; a.k.a. MANDRO, Kawa; a.k.a. PARA CHEMICAL INDUSTRIES (a.k.a. Guatemala; nationality Guatemala; citizen
MANDRO, Kawa Panga; a.k.a. MANDRO, PARCHIN CHEMICAL FACTORIES; a.k.a. Guatemala; Passport 1102020001107JK
Khawa Panga; a.k.a. MANDRO, Yves Khawa PARCHIN CHEMICAL INDUSTRIES; a.k.a. (Guatemala) (individual) [SDNTK].
Panga); DOB 20 Aug 1973; POB Bunia, PARCHIN CHEMICAL INDUSTRIES GROUP; PAREJA, Dinno Amor Rosalejos (a.k.a. AMINAH,
Democratic Republic of the Congo; former a.k.a. PCF; a.k.a. "PCI"), Khavaran Road Km Khalil Pareja; a.k.a. PAREJA, Dinno Rosalejos;
President, Party for Unity and Safeguarding of 35, Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd a.k.a. PAREJA, Johnny; a.k.a. PAREJA, Kahlil;
the Integrity of Congo (PUSIC) (individual) Floor, Sanam Bldg., P.O. Box 16765-358, a.k.a. PAREJA, Khalil; a.k.a. ROSALEJOS-
[DRCONGO]. Nobonyad Square, Tehran, Iran; Additional PAREJA, Dino Amor), Atimonan, Quezon
PANGATES INTERNATIONAL CORPORATION Sanctions Information - Subject to Secondary Province, Philippines; DOB 19 Jul 1981; POB
LIMITED, P.O. Box 8177, Sharjah Airport Sanctions [NPWMD] [IFSR]. Cebu City, Cebu Province, Philippines;
International Free Zone, Sharjah, United Arab PARCHIN CHEMICAL FACTORIES (a.k.a. PARA nationality Philippines (individual) [SDGT].
Emirates; Office Y-47, Sharjah Airport CHEMICAL INDUSTRIES; a.k.a. PARCHIN PAREJA, Dinno Rosalejos (a.k.a. AMINAH, Khalil
International Free Zone, Sharjah, United Arab CHEMICAL INDUSTRIES; a.k.a. PARCHIN Pareja; a.k.a. PAREJA, Dinno Amor Rosalejos;
Emirates; P.O. Box 5797, Damascus, Syria; CHEMICAL INDUSTRIES GROUP; a.k.a. PCF; a.k.a. PAREJA, Johnny; a.k.a. PAREJA, Kahlil;
Website www.pangates-me.com; Email Address a.k.a. "PCI"), Khavaran Road Km 35, Tehran, a.k.a. PAREJA, Khalil; a.k.a. ROSALEJOS-
info@pangates-me.com; alt. Email Address Iran; 2nd Floor, Sanam Bldg., 3rd Floor, Sanam PAREJA, Dino Amor), Atimonan, Quezon
pangates@emirates.net.ae [SYRIA]. Bldg., P.O. Box 16765-358, Nobonyad Square, Province, Philippines; DOB 19 Jul 1981; POB
PANLI HOLDINGS, INC., Panama; RUC # Tehran, Iran; Additional Sanctions Information - Cebu City, Cebu Province, Philippines;
144868-1-384842 (Panama) [SDNTK]. Subject to Secondary Sanctions [NPWMD] nationality Philippines (individual) [SDGT].
PANTELEEV, Oleg (a.k.a. PANTELEEV, Oleg [IFSR]. PAREJA, Johnny (a.k.a. AMINAH, Khalil Pareja;
Evgenevich); DOB 21 Jul 1952; POB PARCHIN CHEMICAL INDUSTRIES (a.k.a. a.k.a. PAREJA, Dinno Amor Rosalejos; a.k.a.
Zhitnikovskoe, Kurgan Region, Russia; First PARA CHEMICAL INDUSTRIES; a.k.a. PAREJA, Dinno Rosalejos; a.k.a. PAREJA,
Deputy Chairman of the Committee on PARCHIN CHEMICAL FACTORIES; a.k.a. Kahlil; a.k.a. PAREJA, Khalil; a.k.a.
Parliamentary Issues (individual) [UKRAINE- PARCHIN CHEMICAL INDUSTRIES GROUP; ROSALEJOS-PAREJA, Dino Amor), Atimonan,
EO13661]. a.k.a. PCF; a.k.a. "PCI"), Khavaran Road Km Quezon Province, Philippines; DOB 19 Jul
PANTELEEV, Oleg Evgenevich (a.k.a. 35, Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd 1981; POB Cebu City, Cebu Province,
PANTELEEV, Oleg); DOB 21 Jul 1952; POB Floor, Sanam Bldg., P.O. Box 16765-358, Philippines; nationality Philippines (individual)
Zhitnikovskoe, Kurgan Region, Russia; First Nobonyad Square, Tehran, Iran; Additional [SDGT].
Deputy Chairman of the Committee on Sanctions Information - Subject to Secondary PAREJA, Kahlil (a.k.a. AMINAH, Khalil Pareja;
Parliamentary Issues (individual) [UKRAINE- Sanctions [NPWMD] [IFSR]. a.k.a. PAREJA, Dinno Amor Rosalejos; a.k.a.
EO13661]. PARCHIN CHEMICAL INDUSTRIES GROUP PAREJA, Dinno Rosalejos; a.k.a. PAREJA,
PANYA AG, Liechtenstein; Registration ID (a.k.a. PARA CHEMICAL INDUSTRIES; a.k.a. Johnny; a.k.a. PAREJA, Khalil; a.k.a.
FL00023080583 (Liechtenstein) [SDNTK]. PARCHIN CHEMICAL FACTORIES; a.k.a. ROSALEJOS-PAREJA, Dino Amor), Atimonan,
PAO MOSOBLBANK (a.k.a. AKB MOSOBLBANK PARCHIN CHEMICAL INDUSTRIES; a.k.a. Quezon Province, Philippines; DOB 19 Jul
OAO; a.k.a. AKTSIONERNY KOMMERCHESKI PCF; a.k.a. "PCI"), Khavaran Road Km 35, 1981; POB Cebu City, Cebu Province,
BANK MOSKOVSKI OBLASTNOI BANK Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor, Philippines; nationality Philippines (individual)
OTKRYTOE AKTSIONERNOE Sanam Bldg., P.O. Box 16765-358, Nobonyad [SDGT].
OBSHCHESTVO; a.k.a. PUBLIC JOINT Square, Tehran, Iran; Additional Sanctions PAREJA, Khalil (a.k.a. AMINAH, Khalil Pareja;
STOCK COMPANY MOSCOW REGIONAL Information - Subject to Secondary Sanctions a.k.a. PAREJA, Dinno Amor Rosalejos; a.k.a.
BANK), Ulitsa Semenovskaya B, D. 32, Str. 1, [NPWMD] [IFSR]. PAREJA, Dinno Rosalejos; a.k.a. PAREJA,
February 3, 2017 - 645 -

Johnny; a.k.a. PAREJA, Kahlil; a.k.a. SERVICIOS VILLABONITA, S.A. DE C.V.; PENINSULA; a.k.a. ANSAR AL SHARIAH;
ROSALEJOS-PAREJA, Dino Amor), Atimonan, Linked To: PETROBARRANCOS, S.A. DE C.V.; a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
Quezon Province, Philippines; DOB 19 Jul Linked To: SERVICIOS CHULAVISTA, S.A. DE SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
1981; POB Cebu City, Cebu Province, C.V.). TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-
Philippines; nationality Philippines (individual) PARS AMAYESH SANAAT KISH (a.k.a. PASK; ARAB; a.k.a. "AQAP"; a.k.a. "AQY"), Yemen;
[SDGT]. a.k.a. VACUUM KARAN; a.k.a. VACUUM Saudi Arabia [FTO] [SDGT].
PARIRENYATWA, David Pagwese, P.O. Box KARAN CO.; a.k.a. VACUUMKARAN), 3rd PARTIYA JIYANA AZAD A KURDISTANE (a.k.a.
66222, Kopje, Harare, Zimbabwe; DOB 02 Aug Floor, No. 6, East 2nd, North Kheradmand, FREE LIFE PARTY OF KURDISTAN; a.k.a.
1950; Passport AD000899 (Zimbabwe); Minister Karimkhan Street, Tehran, Iran; Additional KURDISTAN FREE LIFE PARTY; a.k.a. PARTY
of Health and Child Welfare (individual) Sanctions Information - Subject to Secondary OF FREE LIFE OF KURDISTAN; a.k.a. PEJAK;
[ZIMBABWE]. Sanctions [NPWMD] [IFSR]. a.k.a. PEZHAK; a.k.a. PJAK), Qandil Mountain,
PARK, Nyon-Nam (a.k.a. MASAKI, Toshio); DOB PARTIDO COMUNISTA DEL PERU Irbil Governorate, Iraq; Razgah, Iran [SDGT].
13 Jan 1947 (individual) [TCO]. (COMMUNIST PARTY OF PERU) (a.k.a. PARTIYA KARKERAN KURDISTAN (a.k.a.
PARK, Tae-joon (a.k.a. BOKU, Taishun; a.k.a. COMMUNIST PARTY OF PERU; a.k.a. FREEDOM AND DEMOCRACY CONGRESS
ISHIDA, Shoroku; a.k.a. PAK, Tae-Chun); DOB COMMUNIST PARTY OF PERU ON THE OF KURDISTAN; a.k.a. HALU MESRU
30 Oct 1932 (individual) [TCO]. SHINING PATH OF JOSE CARLOS SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a.
PARQUE ACUATICO LOS CASCABELES, S.A. MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
DE C.V., Carretera Interior a Costa Rica Km. 6, GUERRILLERO POPULAR; a.k.a. EJERCITO FREEDOM AND DEMOCRACY CONGRESS;
El Carrizal 2, Culiacan Rosales, Sinaloa 80430, POPULAR DE LIBERACION; a.k.a. PARTIDO a.k.a. KURDISTAN PEOPLE'S CONGRESS;
Mexico; Folio Mercantil No. 75483 (Mexico) COMUNISTA DEL PERU EN EL SENDERO a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
[SDNTK]. LUMINOSO DE JOSE CARLOS MARIATEGUI PEOPLE'S CONGRESS OF KURDISTAN;
PARQUE INDUSTRIAL PROGRESO S.A., (COMMUNIST PARTY OF PERU ON THE a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
Autopista Cali Yumbo, Km. 4 No. 26-400, SHINING PATH OF JOSE CARLOS FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
Yumbo, Colombia; NIT # 805002419-1 MARIATEGUI); a.k.a. PEOPLE'S AID OF [FTO] [SDGT].
(Colombia) [SDNT]. PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; PARTO SANAT CO., 2417 Valiasr Ave., Next to
PARQUE YAKU (a.k.a. CAMPO LIBRE A LA a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. 14th Street, Tehran 15178, Iran; Additional
DIVERSION E.U.; a.k.a. YAKU E.U.), Calle 15 SENDERO LUMINOSO; a.k.a. SHINING PATH; Sanctions Information - Subject to Secondary
No. 27-33, Yumbo, Valle, Colombia; NIT # a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. Sanctions [NPWMD] [IFSR].
805026848-1 (Colombia) [SDNT]. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") PARTY OF FREE LIFE OF KURDISTAN (a.k.a.
PARQUEADERO DE LA 25-13, Bogota, [SDNTK] [FTO] [SDGT]. FREE LIFE PARTY OF KURDISTAN; a.k.a.
Colombia; Matricula Mercantil No 1362098 PARTIDO COMUNISTA DEL PERU EN EL KURDISTAN FREE LIFE PARTY; a.k.a.
(Colombia); alt. Matricula Mercantil No 1362093 SENDERO LUMINOSO DE JOSE CARLOS PARTIYA JIYANA AZAD A KURDISTANE;
(Colombia) [SDNTK]. MARIATEGUI (COMMUNIST PARTY OF PERU a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK),
PARQUES TEMATICOS S.A. (a.k.a. HACIENDA ON THE SHINING PATH OF JOSE CARLOS Qandil Mountain, Irbil Governorate, Iraq;
HOTEL EL INDIO; a.k.a. PARQUES MARIATEGUI) (a.k.a. COMMUNIST PARTY OF Razgah, Iran [SDGT].
TEMATICOS S.A.S.), Calle 16C Sur No. 42-70, PERU; a.k.a. COMMUNIST PARTY OF PERU PARTY OF GOD (a.k.a. ANSAR ALLAH; a.k.a.
Apto. 502, Medellin, Colombia; Vereda la ON THE SHINING PATH OF JOSE CARLOS FOLLOWERS OF THE PROPHET
Playita, Barbosa, Antioquia, Colombia; NIT # MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
811035877-5 (Colombia) [SDNTK]. GUERRILLERO POPULAR; a.k.a. EJERCITO ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR
PARQUES TEMATICOS S.A.S. (a.k.a. POPULAR DE LIBERACION; a.k.a. PARTIDO THE LIBERATION OF PALESTINE; a.k.a.
HACIENDA HOTEL EL INDIO; f.k.a. PARQUES COMUNISTA DEL PERU (COMMUNIST ISLAMIC JIHAD ORGANIZATION; a.k.a.
TEMATICOS S.A.), Calle 16C Sur No. 42-70, PARTY OF PERU); a.k.a. PEOPLE'S AID OF ORGANIZATION OF RIGHT AGAINST
Apto. 502, Medellin, Colombia; Vereda la PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; WRONG; a.k.a. ORGANIZATION OF THE
Playita, Barbosa, Antioquia, Colombia; NIT # a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. OPPRESSED ON EARTH; a.k.a.
811035877-5 (Colombia) [SDNTK]. SENDERO LUMINOSO; a.k.a. SHINING PATH; REVOLUTIONARY JUSTICE
PARRA SANCHEZ, Mario; DOB 11 Nov 1970; a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. ORGANIZATION); Additional Sanctions
POB Culiacan, Sinaloa, Mexico; C.U.R.P. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") Information - Subject to Secondary Sanctions
PASM701111HSLRNR07 (Mexico) (individual) [SDNTK] [FTO] [SDGT]. Pursuant to the Hizballah Financial Sanctions
[SDNTK] (Linked To: BUENOS AIRES PARTISANS OF ISLAMIC LAW (a.k.a. AL- Regulations [FTO] [SDGT] [SDT] [SYRIA].
SERVICIOS, S.A. DE C.V.; Linked To: QA'IDA IN THE ARABIAN PENINSULA; a.k.a. PASBAN-E-AHLE-HADITH (a.k.a. AL
ESTACIONES DE SERVICIOS CANARIAS, AL-QA'IDA IN THE SOUTH ARABIAN MANSOOREEN; a.k.a. AL MANSOORIAN;
S.A. DE C.V.; Linked To: GASODIESEL Y PENINSULA; a.k.a. AL-QA'IDA IN YEMEN; a.k.a. AL-ANFAL TRUST; a.k.a. AL-
SERVICIOS ANCONA, S.A. DE C.V.; Linked a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION MUHAMMADIA STUDENTS; a.k.a. ARMY OF
To: GASOLINERA ALAMOS COUNTRY, S.A. IN THE ARABIAN PENINSULA; a.k.a. AL- THE PURE; a.k.a. ARMY OF THE PURE AND
DE C.V.; Linked To: GASOLINERA Y QA'IDA ORGANIZATION IN THE ARABIAN RIGHTEOUS; a.k.a. ARMY OF THE
February 3, 2017 - 646 -

RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Huila, Colombia; nationality Colombia; citizen a.k.a. THE IRANIAN REVOLUTIONARY
FALAH-E-INSANIAT FOUNDATION; a.k.a. Colombia; Cedula No. 12160124 (Colombia) GUARDS), Tehran, Iran; Additional Sanctions
FALAH-E-INSANIYAT; a.k.a. FALAH-I- (individual) [SDNTK]. Information - Subject to Secondary Sanctions
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- PASDARAN (a.k.a. AGIR; a.k.a. IRANIAN [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
I-INSANIYAT; a.k.a. HUMAN WELFARE REVOLUTIONARY GUARD CORPS; a.k.a. PASK (a.k.a. PARS AMAYESH SANAAT KISH;
FOUNDATION; a.k.a. HUMANITARIAN IRG; a.k.a. IRGC; a.k.a. ISLAMIC a.k.a. VACUUM KARAN; a.k.a. VACUUM
WELFARE FOUNDATION; a.k.a. IDARA REVOLUTIONARY CORPS; a.k.a. ISLAMIC KARAN CO.; a.k.a. VACUUMKARAN), 3rd
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- REVOLUTIONARY GUARD CORPS; a.k.a. Floor, No. 6, East 2nd, North Kheradmand,
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. Karimkhan Street, Tehran, Iran; Additional
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- PASDARAN-E INQILAB; a.k.a. Sanctions Information - Subject to Secondary
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. REVOLUTIONARY GUARD; a.k.a. Sanctions [NPWMD] [IFSR].
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- REVOLUTIONARY GUARDS; a.k.a. SEPAH; PATEK, Omar (a.k.a. ARSALAN, Mike; a.k.a. BIN
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- PASDARAN-E ENQELAB-E ESLAMI; a.k.a. KECIL, Umar; a.k.a. PATEK, Umar; a.k.a. "AL
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. THE ARMY OF THE GUARDIANS OF THE ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; ISLAMIC REVOLUTION; a.k.a. THE IRANIAN a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. REVOLUTIONARY GUARDS), Tehran, Iran; 20 Jul 1966; POB Central Java, Indonesia;
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Additional Sanctions Information - Subject to nationality Indonesia (individual) [SDGT].
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; Secondary Sanctions [NPWMD] [IRGC] [IFSR] PATEK, Umar (a.k.a. ARSALAN, Mike; a.k.a. BIN
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. [IRAN-HR] [HRIT-IR]. ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a.
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI (a.k.a. KECIL, Umar; a.k.a. PATEK, Omar; a.k.a. "AL
WELFARE OF HUMANITY; a.k.a. "JUD"), AGIR; a.k.a. IRANIAN REVOLUTIONARY ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
Pakistan [FTO] [SDGT]. GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
PASBAN-E-KASHMIR (a.k.a. AL ISLAMIC REVOLUTIONARY CORPS; a.k.a. 20 Jul 1966; POB Central Java, Indonesia;
MANSOOREEN; a.k.a. AL MANSOORIAN; ISLAMIC REVOLUTIONARY GUARD CORPS; nationality Indonesia (individual) [SDGT].
a.k.a. AL-ANFAL TRUST; a.k.a. AL- a.k.a. PASDARAN; a.k.a. PASDARAN-E PATINO FOMEQUE, Victor Hugo (a.k.a. PATINO
MUHAMMADIA STUDENTS; a.k.a. ARMY OF INQILAB; a.k.a. REVOLUTIONARY GUARD; FOMEQUE, Victor Julio), Avenida 4N No. 10N-
THE PURE; a.k.a. ARMY OF THE PURE AND a.k.a. REVOLUTIONARY GUARDS; a.k.a. 100, Cali, Colombia; c/o INDUSTRIA DE
RIGHTEOUS; a.k.a. ARMY OF THE SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. PESCA SOBRE EL PACIFICO S.A.,
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E Buenaventura, Colombia; c/o TAURA S.A., Cali,
FALAH-E-INSANIAT FOUNDATION; a.k.a. ESLAMI; a.k.a. THE ARMY OF THE Colombia; c/o GALAPAGOS S.A., Cali,
FALAH-E-INSANIYAT; a.k.a. FALAH-I- GUARDIANS OF THE ISLAMIC REVOLUTION; Colombia; DOB 31 Jan 1959; Cedula No.
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- a.k.a. THE IRANIAN REVOLUTIONARY 16473543 (Colombia) (individual) [SDNT].
I-INSANIYAT; a.k.a. HUMAN WELFARE GUARDS), Tehran, Iran; Additional Sanctions PATINO FOMEQUE, Victor Julio (a.k.a. PATINO
FOUNDATION; a.k.a. HUMANITARIAN Information - Subject to Secondary Sanctions FOMEQUE, Victor Hugo), Avenida 4N No. 10N-
WELFARE FOUNDATION; a.k.a. IDARA [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. 100, Cali, Colombia; c/o INDUSTRIA DE
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- PASDARAN-E ENGHELAB-E ISLAMI PESCA SOBRE EL PACIFICO S.A.,
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. (PASDARAN) (a.k.a. ISLAMIC Buenaventura, Colombia; c/o TAURA S.A., Cali,
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- REVOLUTIONARY GUARD CORPS (IRGC)- Colombia; c/o GALAPAGOS S.A., Cali,
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. QODS FORCE; a.k.a. SEPAH-E QODS Colombia; DOB 31 Jan 1959; Cedula No.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- (JERUSALEM FORCE)); Additional Sanctions 16473543 (Colombia) (individual) [SDNT].
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Information - Subject to Secondary Sanctions PATINO ORTIZ, Alvis (a.k.a. ALVIS PATINO,
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- [SDGT] [SYRIA] [IRGC] [IFSR]. Gentil; a.k.a. LOPEZ, Angel Leopoldo; a.k.a.
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. PASDARAN-E INQILAB (a.k.a. AGIR; a.k.a. MARTINEZ VEGA, Juan Jose; a.k.a.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; IRANIAN REVOLUTIONARY GUARD CORPS; "CHIGUIRO"; a.k.a. "GONZALEZ, Ruben");
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC DOB 04 Jun 1961; POB El Doncello, Caqueta,
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- REVOLUTIONARY CORPS; a.k.a. ISLAMIC Colombia; Cedula No. 17669391 (Colombia);
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- REVOLUTIONARY GUARD CORPS; a.k.a. alt. Cedula No. 12059198 (Venezuela)
HADITH; a.k.a. TEHRIK-E-HURMAT-E- PASDARAN; a.k.a. PASDARAN-E ENGHELAB- (individual) [SDNTK].
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA E ISLAMI; a.k.a. REVOLUTIONARY GUARD; PATINO RESTREPO, Carlos Arturo (a.k.a.
AWWAL; a.k.a. WELFARE OF HUMANITY; a.k.a. REVOLUTIONARY GUARDS; a.k.a. "PATE MURO"; a.k.a. "PATEMURO"), c/o
a.k.a. "JUD"), Pakistan [FTO] [SDGT]. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. COMERCIALIZADORA DE CAFE DEL
PASCUAS SANTOS, Miguel Angel (a.k.a. SEPAH-E PASDARAN-E ENQELAB-E OCCIDENTE CODECAFE LTDA., Pereira,
"HUMBERTO"; a.k.a. "SARGENTO ESLAMI; a.k.a. THE ARMY OF THE Risaralda, Colombia; c/o INVERSIONES
PASCUAS"); DOB 28 Apr 1952; POB Tello, GUARDIANS OF THE ISLAMIC REVOLUTION; MACARNIC PATINO Y CIA S.C.S., Pereira,
February 3, 2017 - 647 -

Risaralda, Colombia; Calle 20 No. 6-30, Ofc. Culiacan 80000, Mexico; Cll Jose Diego BKGB and Commander of the Special
1304, Pereira, Risaralda, Colombia; Carrera 8- Valadez Rios 16, Plaza Patraca PB-39, Response Group of the Ministry of the Interior
21, Viterbo, Caldas, Colombia; DOB 27 Apr Proyecto Urbano Tres Rios, Culiacan Rosales, (SOBR) (individual) [BELARUS].
1964; POB La Virginia, Risaralda, Colombia; Culiacan 80000, Mexico; Cll Jose Diego PAULICHENKA, Dmitry Valeryevich (a.k.a.
nationality Colombia; citizen Colombia; Cedula Valadez Rios No. 1676, Col. Proyecto Urbano PAULICHENKA, Dmitri Valeryevich; a.k.a.
No. 9991679 (Colombia); Passport 9991679 Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll PAULICHENKA, Dmitri Vasilyevich; a.k.a.
(Colombia); alt. Passport AF186124 (Colombia); Jose Diego Valadez Rios No. 1676, 16, Col. PAULICHENKA, Dmitry Vasilyevich; a.k.a.
alt. Passport AC455469 (Colombia); alt. Proyecto Urbano Tres Rios, Culiacan, Sinaloa PAULICHENKA, Dzmitry Valeryevich; a.k.a.
Passport PO69381 (Colombia) (individual) 80000, Mexico; Avenida Jose Maria Morelos PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
[SDNT]. 302 Pte, Local 3, Col. Sector Culiacan Centro, PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PATINO RINCON, Octavio, c/o INVERSIONES Culiacan, Sinaloa 80000, Mexico; R.F.C. PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
VILLA PAZ S.A., Cali, Colombia; DOB 20 Sep PAT040318GF7 (Mexico) [SDNTK]. PAVLICHENKO, Dmitry Valeryevich; a.k.a.
1916; Cedula No. 2438955 (Colombia) PATTERSON FARM, Mazowe, Zimbabwe PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
(individual) [SDNT]. [ZIMBABWE]. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PATRACA PONCE, Jorge Normando, Escobedo PAULICHENKA, Dmitri Valeryevich (a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
No. 366 Oriente, Departamento No. 102, PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
Culiacan, Sinaloa, Mexico; Calle Mariano PAULICHENKA, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
Escobedo No. 366-102, Colonia Centro, PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
Tijuana, Baja California, Mexico; Edo. de PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
Tabasco # 1423, Culiacan, Sinaloa, Mexico; c/o PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
SISTEMA DE RADIO DE SINALOA, S.A. DE PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
C.V., Culiacan, Sinaloa, Mexico; c/o PAVLICHENKO, Dmitri Vasilyevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in
OPERADORA INTEGRAL DE COMERCIO, PAVLICHENKO, Dmitry Valeryevich; a.k.a. BKGB and Commander of the Special
S.A. DE C.V., Tijuana, Baja California, Mexico; PAVLICHENKO, Dmitry Vasilyevich; a.k.a. Response Group of the Ministry of the Interior
Cll Cerro de San Cayetano 728, Colinas de San PAVLICHENKO, Dzmitry Valeryevich; a.k.a. (SOBR) (individual) [BELARUS].
Miguel, Culiacan Circuito Ceroo de la Silla, PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich (a.k.a.
Culiacan Rosales, Culiacan, Mexico; Avenida PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
Jose Maria Morelos 302 Pte, Local 3, Col. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
Sector Culiacan Centro, Culiacan, Sinaloa PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a.
80000, Mexico; DOB 23 Apr 1974; POB PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
Culiacan, Sinaloa, Mexico; alt. POB Tijuana, PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
Baja California, Mexico; nationality Mexico; PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAVLICHENKO, Dmitri Valeryevich; a.k.a.
citizen Mexico; Passport 040015561 (Mexico); 1966; POB Vitebsk oblast, Belarus; Colonel in PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
R.F.C. PAPJ740423DB8 (Mexico); Electoral BKGB and Commander of the Special PAVLICHENKO, Dmitry Valeryevich; a.k.a.
Registry No. PTPNJR74042325H500 (Mexico) Response Group of the Ministry of the Interior PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
(individual) [SDNTK]. (SOBR) (individual) [BELARUS]. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PATRACA, S.A. DE C.V. (a.k.a. BOUTIQUE PAULICHENKA, Dmitri Vasilyevich (a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PATRACA), Calle Miguel Hgo No. 302, Col. PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro PAULICHENKA, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
Obregon No. 1800, 74M, Col. Colinas de San PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
Miguel, Culiacan, Sinaloa 80228, Mexico; Col. PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
Proyecto Urbano Tres Rios, Culiacan, Sinaloa, PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
Mexico; Calle Benito Juarez, No. 302, Col. PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
Centro, Culiacan, Sinaloa, Mexico; Calle Benito PAVLICHENKO, Dmitri Vasilyevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in
Juarez 302 A altos S/N, Col. Centro, Culiacan, PAVLICHENKO, Dmitry Valeryevich; a.k.a. BKGB and Commander of the Special
Sinaloa, Mexico; Alvaro Obregon y Cerro de PAVLICHENKO, Dmitry Vasilyevich; a.k.a. Response Group of the Ministry of the Interior
Montelargo Local 74M, 75M, 76M, 7 Colinas de PAVLICHENKO, Dzmitry Valeryevich; a.k.a. (SOBR) (individual) [BELARUS].
San Miguel, Culiacan 80228, Mexico; Ave PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich (a.k.a.
Alvaro Obregon No. 1800, 74M, Col. Colinas de PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
San Miguel, Culiacan, Sinaloa 80228, Mexico; PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
Cll Jose Diego Valadez Rios 16, Plaza Patraca PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a.
PB-24, Proyecto Urbano Tres Rios, Culiacan PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a.
Rosales, Culiacan 80000, Mexico; Cll Jose PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
Diego Valadez Rios 16, Plaza Patraca PB-16, PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAVLICHENKO, Dmitri Valeryevich; a.k.a.
Proyecto Urbano Tres Rios, Culiacan Rosales, 1966; POB Vitebsk oblast, Belarus; Colonel in PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
February 3, 2017 - 648 -

PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich; a.k.a. Response Group of the Ministry of the Interior
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a. (SOBR) (individual) [BELARUS].
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich (a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast, Belarus; Colonel in PAVLICHENKO, Dmitri Valeryevich; a.k.a.
1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the Special PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
BKGB and Commander of the Special Response Group of the Ministry of the Interior PAVLICHENKO, Dmitry Valeryevich; a.k.a.
Response Group of the Ministry of the Interior (SOBR) (individual) [BELARUS]. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
(SOBR) (individual) [BELARUS]. PAVLICHENKO, Dmitri Vasilyevich (a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich (a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a. BKGB and Commander of the Special
PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich; a.k.a. Response Group of the Ministry of the Interior
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a. (SOBR) (individual) [BELARUS].
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich (a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB 1966; POB Vitebsk oblast, Belarus; Colonel in PAVLICHENKO, Dmitri Valeryevich; a.k.a.
1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the Special PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
BKGB and Commander of the Special Response Group of the Ministry of the Interior PAVLICHENKO, Dmitry Valeryevich; a.k.a.
Response Group of the Ministry of the Interior (SOBR) (individual) [BELARUS]. PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
(SOBR) (individual) [BELARUS]. PAVLICHENKO, Dmitry Valeryevich (a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVA GIRALDO, Dora Lilia, c/o PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
COMERCIALIZADORA COLOMBIAN MONEY PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
EXCHANGE LTDA., Bogota, Colombia; DOB 22 PAULICHENKA, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
Nov 1971; POB Colombia; nationality Colombia; PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
citizen Colombia; Cedula No. 39771709 PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
(Colombia) (individual) [SDNTK]. PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
PAVKOVIC, Nebojsa; DOB 10 Apr 1946; alt. PAVLICHENKO, Dmitri Valeryevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in
DOB 16 Apr 1946; POB Senjski Rudnik, Serbia PAVLICHENKO, Dmitri Vasilyevich; a.k.a. BKGB and Commander of the Special
and Montenegro; Ex-VJ Chief of Staff PAVLICHENKO, Dmitry Vasilyevich; a.k.a. Response Group of the Ministry of the Interior
(individual) [BALKANS]. PAVLICHENKO, Dzmitry Valeryevich; a.k.a. (SOBR) (individual) [BELARUS].
PAVLICHENKO, Dmitri Valeryevich (a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich (a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a. BKGB and Commander of the Special PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
February 3, 2017 - 649 -

PAVLICHENKO, Dmitry Valeryevich; a.k.a. Response Group of the Ministry of the Interior PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. (SOBR) (individual) [BELARUS]. PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich (a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in PAVLICHENKO, Dmitri Valeryevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special PAVLICHENKO, Dmitri Vasilyevich; a.k.a. BKGB and Commander of the Special
Response Group of the Ministry of the Interior PAVLICHENKO, Dmitry Valeryevich; a.k.a. Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS]. PAVLICHENKO, Dmitry Vasilyevich; a.k.a. (SOBR) (individual) [BELARUS].
PAVLIUCHENKO, Dmitri Valeryevich (a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich (a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. BKGB and Commander of the Special PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a. Response Group of the Ministry of the Interior PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. (SOBR) (individual) [BELARUS]. PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich (a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in PAVLICHENKO, Dmitri Valeryevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special PAVLICHENKO, Dmitri Vasilyevich; a.k.a. BKGB and Commander of the Special
Response Group of the Ministry of the Interior PAVLICHENKO, Dmitry Valeryevich; a.k.a. Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS]. PAVLICHENKO, Dmitry Vasilyevich; a.k.a. (SOBR) (individual) [BELARUS].
PAVLIUCHENKO, Dmitri Vasilyevich (a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAYA PARTOV CO., No. 128 - Mahestan, 7th
PAULICHENKA, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. Street, Iran Zamin Ave., San'at Square, Tehran,
PAULICHENKA, Dmitri Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. Iran; Additional Sanctions Information - Subject
PAULICHENKA, Dmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. to Secondary Sanctions [NPWMD] [IFSR].
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAYAN AVARAN OMRAN (a.k.a. ERTEBATE
PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. EGHTESSADE MONIR; a.k.a. NEGIN PARTO;
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB a.k.a. NEGIN PARTO KHAVAR; a.k.a. NEGIN
PAVLICHENKO, Dmitri Valeryevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in PARTO KHAVAR CO. LTD.), Fatmi Gharabi
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. BKGB and Commander of the Special Street, between Sindokht and Etemad Zadeh,
PAVLICHENKO, Dmitry Valeryevich; a.k.a. Response Group of the Ministry of the Interior Block 307, Floor 3, Unit 7, Tehran 1411816191,
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. (SOBR) (individual) [BELARUS]. Iran; Unit 7, No. 279 West Fatemi Street,
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich (a.k.a. Tehran 1411816191, Iran; Additional Sanctions
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. Information - Subject to Secondary Sanctions
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. [NPWMD] [IFSR].
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a. PCF (a.k.a. PARA CHEMICAL INDUSTRIES;
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a. a.k.a. PARCHIN CHEMICAL FACTORIES;
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a. a.k.a. PARCHIN CHEMICAL INDUSTRIES;
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAULICHENKA, Dzmitry Vasilyevich; a.k.a. a.k.a. PARCHIN CHEMICAL INDUSTRIES
1966; POB Vitebsk oblast, Belarus; Colonel in PAVLICHENKO, Dmitri Valeryevich; a.k.a. GROUP; a.k.a. "PCI"), Khavaran Road Km 35,
BKGB and Commander of the Special PAVLICHENKO, Dmitri Vasilyevich; a.k.a. Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor,
February 3, 2017 - 650 -

Sanam Bldg., P.O. Box 16765-358, Nobonyad PENA AREVALO, Ana Isabel (a.k.a. "DONA DOB 1970; nationality Mexico; citizen Mexico
Square, Tehran, Iran; Additional Sanctions CHAVA"; a.k.a. "DONA ELISA"; a.k.a. "DONA (individual) [SDNTK].
Information - Subject to Secondary Sanctions ISA"; a.k.a. "ISABELA"), Colombia; DOB 24 PENG, Bo (a.k.a. "PENG, Kevin"); DOB 06 Dec
[NPWMD] [IFSR]. Aug 1962; POB Pacho, Cundinamarca, 1983; POB Jiangsu, China; citizen China; Email
PCPMB (a.k.a. POLITICAL COUNCIL OF Colombia; nationality Colombia; citizen Address kevinpengtech@gmail.com; alt. Email
PRESEVO, MEDVEDJA, AND BUJANOVAC) Colombia; Cedula No. 20794356 (Colombia) Address kevin.pengchem@gmail.com; alt.
[BALKANS]. (individual) [SDNTK]. Email Address kevin.polymer@gmail.com; alt.
PEACEKEEPING BATTALION (a.k.a. PENA MENDOZA, Sergio (a.k.a. LOPEZ, Antonio Email Address pengbochem@hotmail.com;
INTERNATIONAL BATTALION; a.k.a. ISLAMIC Santiago; a.k.a. MENDOZA PENA, Sergio; Gender Male; Passport G34331983 (China)
PEACEKEEPING INTERNATIONAL BRIGADE; a.k.a. PENA MENDOZA, Sergio Arturo issued 13 Mar 2009 expires 12 Mar 2019;
a.k.a. THE INTERNATIONAL BRIGADE; a.k.a. Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a. National ID No. 320106198312060411 (China);
THE ISLAMIC INTERNATIONAL BRIGADE; SOLIS, Rene Carlos), Miguel Hidalgo 410, alt. National ID No. 32010619312060000
a.k.a. THE ISLAMIC PEACEKEEPING ARMY; Concordia, Nuevo Laredo, Tamaulipas, Mexico; (China) (individual) [SDNTK] (Linked To:
a.k.a. THE ISLAMIC PEACEKEEPING Calle Decima, Colonia Las Fuentes, Reynosa, KAIKAI TECHNOLOGY CO., LTD.).
BRIGADE) [SDGT]. Tamaulipas, Mexico; DOB 25 Jan 1973; alt. PENTANE CHEMISTRY (a.k.a. PENTANE
PECHEGIN, Andrey I.; DOB 24 Sep 1965; POB DOB 1970; nationality Mexico; citizen Mexico CHEMISTRY INDUSTRIES; a.k.a. PENTANE
Moscow Region, Russia (individual) [MAGNIT]. (individual) [SDNTK]. CHEMISTRY INDUSTRIES COMPANY; a.k.a.
PEJAK (a.k.a. FREE LIFE PARTY OF PENA MENDOZA, Sergio Arturo Sanchez (a.k.a. PENTANE CHEMISTRY INDUSTRY
KURDISTAN; a.k.a. KURDISTAN FREE LIFE LOPEZ, Antonio Santiago; a.k.a. MENDOZA COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,
PARTY; a.k.a. PARTIYA JIYANA AZAD A PENA, Sergio; a.k.a. PENA MENDOZA, Sergio; Darya and Paknejad Blv. Cross Section,
KURDISTANE; a.k.a. PARTY OF FREE LIFE a.k.a. PENA SOLIS, Sergio; a.k.a. SOLIS, Rene Shahrak Gharb, Tehran, Iran; Additional
OF KURDISTAN; a.k.a. PEZHAK; a.k.a. PJAK), Carlos), Miguel Hidalgo 410, Concordia, Nuevo Sanctions Information - Subject to Secondary
Qandil Mountain, Irbil Governorate, Iraq; Laredo, Tamaulipas, Mexico; Calle Decima, Sanctions [NPWMD] [IFSR].
Razgah, Iran [SDGT]. Colonia Las Fuentes, Reynosa, Tamaulipas, PENTANE CHEMISTRY INDUSTRIES (a.k.a.
PEJCIC, Mile (a.k.a. PEJICIC, Mile); DOB 05 Jan Mexico; DOB 25 Jan 1973; alt. DOB 1970; PENTANE CHEMISTRY; a.k.a. PENTANE
1971; POB SuhoPolje, Bosnia-Herzegovina nationality Mexico; citizen Mexico (individual) CHEMISTRY INDUSTRIES COMPANY; a.k.a.
(individual) [BALKANS]. [SDNTK]. PENTANE CHEMISTRY INDUSTRY
PEJICIC, Mile (a.k.a. PEJCIC, Mile); DOB 05 Jan PENA PACHECO, Jose Vicente (Latin: PEA COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,
1971; POB SuhoPolje, Bosnia-Herzegovina PACHECO, Jose Vicente) (a.k.a. PENA Darya and Paknejad Blv. Cross Section,
(individual) [BALKANS]. PACHECO, Jose Vincente), Zurich, Shahrak Gharb, Tehran, Iran; Additional
PELAEZ LOPEZ, John Jairo, c/o RENTA Switzerland; DOB 19 Jul 1968; POB Necocli, Sanctions Information - Subject to Secondary
LIQUIDA S.A.S., Medellin, Antioquia, Colombia; Antioquia, Colombia; citizen Colombia; Cedula Sanctions [NPWMD] [IFSR].
Calle 32B Sur No. 47-51 Apto. 801, Envigado, No. 8188270 (Colombia); alt. Cedula No. PENTANE CHEMISTRY INDUSTRIES
Antioquia, Colombia; Calle 46 No. 86-24, 84497137 (Venezuela); Passport AG219114 COMPANY (a.k.a. PENTANE CHEMISTRY;
Medellin, Colombia; DOB 05 Sep 1957; Cedula (Colombia); alt. Passport AJ593373 (Colombia) a.k.a. PENTANE CHEMISTRY INDUSTRIES;
No. 3356399 (Colombia) (individual) [SDNT]. (individual) [SDNTK] (Linked To: a.k.a. PENTANE CHEMISTRY INDUSTRY
PELAYO MENDOZA, Franco Arturo, Paseo COLOMBIANO LATIN SHOP GMBH). COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,
Playas de Tijuana 317, Tijuana, Baja California, PENA PACHECO, Jose Vincente (a.k.a. PENA Darya and Paknejad Blv. Cross Section,
Mexico; Paseo del Pedregal 3034, Colonia PACHECO, Jose Vicente (Latin: PEA Shahrak Gharb, Tehran, Iran; Additional
Playas de Tijuana, Secc. Costa Hermosa, PACHECO, Jose Vicente)), Zurich, Switzerland; Sanctions Information - Subject to Secondary
Tijuana, Baja California, Mexico; Calle Farallon DOB 19 Jul 1968; POB Necocli, Antioquia, Sanctions [NPWMD] [IFSR].
3206, Colonia Playas de Tijuana, Secc. Costa Colombia; citizen Colombia; Cedula No. PENTANE CHEMISTRY INDUSTRY COMPANY
Hermosa, Tijuana, Baja California, Mexico; 8188270 (Colombia); alt. Cedula No. 84497137 (a.k.a. PENTANE CHEMISTRY; a.k.a.
Calle De La Luz 218, Colonia Playas de (Venezuela); Passport AG219114 (Colombia); PENTANE CHEMISTRY INDUSTRIES; a.k.a.
Tijuana, Secc. Costa Hermosa, Tijuana, Baja alt. Passport AJ593373 (Colombia) (individual) PENTANE CHEMISTRY INDUSTRIES
California, Mexico; Blvd. Insurgentes 16174-18- [SDNTK] (Linked To: COLOMBIANO LATIN COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,
B, Colonia Los Alamos, Tijuana, Baja California, SHOP GMBH). Darya and Paknejad Blv. Cross Section,
Mexico; Calle 16 de Septiembre 3-FA, Colonia PENA SOLIS, Sergio (a.k.a. LOPEZ, Antonio Shahrak Gharb, Tehran, Iran; Additional
Las Torres, Tijuana, Baja California, Mexico; Santiago; a.k.a. MENDOZA PENA, Sergio; Sanctions Information - Subject to Secondary
Calle Juan Covarrubias, Colonia Los Altos, a.k.a. PENA MENDOZA, Sergio; a.k.a. PENA Sanctions [NPWMD] [IFSR].
Tijuana, Baja California, Mexico; c/o MENDOZA, Sergio Arturo Sanchez; a.k.a. PEOPLE COMMITTED TO THE PROPHET'S
INMOBILIARIA TIJUANA COSTA S.A. DE C.S., SOLIS, Rene Carlos), Miguel Hidalgo 410, TEACHINGS FOR PROPAGATION AND
Tijuana, Baja California, Mexico; DOB 02 Feb Concordia, Nuevo Laredo, Tamaulipas, Mexico; JIHAD (a.k.a. BOKO HARAM; a.k.a. JAMA'ATU
1953; POB Casimiro Castillo, Jalisco, Mexico Calle Decima, Colonia Las Fuentes, Reynosa, AHLIS SUNNA LIDDA'AWATI WAL-JIHAD;
(individual) [SDNTK]. Tamaulipas, Mexico; DOB 25 Jan 1973; alt. a.k.a. JAMA'ATU AHLUS-SUNNAH
February 3, 2017 - 651 -

LIDDA'AWATI WAL JIHAD; a.k.a. NIGERIAN COMMUNIST PARTY OF PERU ON THE PETA580805HSLRBN09 (Mexico) (individual)
TALIBAN; a.k.a. SUNNI GROUP FOR SHINING PATH OF JOSE CARLOS [SDNTK].
PREACHING AND JIHAD), Nigeria [FTO] MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO PEREGRINA TOBOADO, Jose Antonio (a.k.a.
[SDGT]. GUERRILLERO POPULAR; a.k.a. EJERCITO PEREGRINA TOBOADA, Jose Antonio), c/o
PEOPLE'S AID OF PERU (a.k.a. COMMUNIST POPULAR DE LIBERACION; a.k.a. PARTIDO NUEVA INDUSTRIA DE GANADEROS DE
PARTY OF PERU; a.k.a. COMMUNIST PARTY COMUNISTA DEL PERU (COMMUNIST CULIACAN S.A. DE C.V., Culiacan, Sinaloa,
OF PERU ON THE SHINING PATH OF JOSE PARTY OF PERU); a.k.a. PARTIDO Mexico; c/o JAMARO CONSTRUCTORES S.A.
CARLOS MARIATEGUI; a.k.a. EGP; a.k.a. COMUNISTA DEL PERU EN EL SENDERO DE C.V., Culiacan, Sinaloa, Mexico; Calle Pirul
EJERCITO GUERRILLERO POPULAR; a.k.a. LUMINOSO DE JOSE CARLOS MARIATEGUI # 439, Privada Balcones de San Miguel,
EJERCITO POPULAR DE LIBERACION; a.k.a. (COMMUNIST PARTY OF PERU ON THE Culiacan, Sinaloa, Mexico; DOB 05 Aug 1958;
PARTIDO COMUNISTA DEL PERU SHINING PATH OF JOSE CARLOS POB Culiacan, Sinaloa, Mexico; nationality
(COMMUNIST PARTY OF PERU); a.k.a. MARIATEGUI); a.k.a. PEOPLE'S AID OF Mexico; citizen Mexico; C.U.R.P.
PARTIDO COMUNISTA DEL PERU EN EL PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; PETA580805HSLRBN09 (Mexico) (individual)
SENDERO LUMINOSO DE JOSE CARLOS a.k.a. SENDERO LUMINOSO; a.k.a. SHINING [SDNTK].
MARIATEGUI (COMMUNIST PARTY OF PERU PATH; a.k.a. SOCORRO POPULAR DEL PEREZ ALZATE, Guillermo (a.k.a. "PABLO
ON THE SHINING PATH OF JOSE CARLOS PERU; a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; SEVILLANO"), Diagonal 50 No. 49-14 of. 601,
MARIATEGUI); a.k.a. PEOPLE'S GUERRILLA a.k.a. "SL") [SDNTK] [FTO] [SDGT]. Medellin, Colombia; Calle 26A No. 70-35,
ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; PEOPLE'S MILITIA OF DONBASS (a.k.a. Medellin, Colombia; Calle 30 No. 9-51,
a.k.a. SENDERO LUMINOSO; a.k.a. SHINING DONBASS PEOPLE'S MILITIA), Prospect Monteria, Cordoba, Colombia; Calle 24 No. 1-
PATH; a.k.a. SOCORRO POPULAR DEL Zasyadko.13, Donetsk, Ukraine; Email Address 52, B. Cta de Oro, Colombia; Calle 37 No. 2-40,
PERU; a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; voenkom.dnr@mail.ru; alt. Email Address Almacen Dulcino, Tumaco, Narino, Colombia;
a.k.a. "SL") [SDNTK] [FTO] [SDGT]. mobilisation@novorossia.co; alt. Email Address Cedula No. 71646827 (Colombia); Passport
PEOPLE'S CONGRESS OF KURDISTAN (a.k.a. novoross24@mail.ru [UKRAINE-EO13660]. AF891052 (Colombia) (individual) [SDNTK].
FREEDOM AND DEMOCRACY CONGRESS PEOPLE'S REPUBLIC OF LUHANSK (a.k.a. PEREZ ARAMBURU, Jon Inaki; DOB 18 Sep
OF KURDISTAN; a.k.a. HALU MESRU LUGANSK PEOPLE'S REPUBLIC; a.k.a. 1964; POB San Sebastian, Guipuzcoa
SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a. LUHANSK PEOPLE'S REPUBLIC), Luhansk Province, Spain; D.N.I. 15.976.521 (Spain);
KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN Region, Ukraine [UKRAINE-EO13660]. Member ETA (individual) [SDGT].
FREEDOM AND DEMOCRACY CONGRESS; PEOPLE'S RESISTANCE MOVEMENT OF IRAN PEREZ CASTANO, Mario Alberto, c/o CAMBIOS
a.k.a. KURDISTAN PEOPLE'S CONGRESS; (PMRI) (a.k.a. ARMY OF GOD (GOD'S ARMY); PALMILLA S.A. DE C.V., Hidalgo del Parral,
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. a.k.a. BALOCH PEOPLES RESISTANCE Mexico; Calle Decima No. 14, Hidalgo del
PARTIYA KARKERAN KURDISTAN; a.k.a. MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- Parral, Chihuahua, Mexico; DOB 25 Jun 1966;
PKK; a.k.a. THE PEOPLE'S DEFENSE ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; POB Hidalgo del Parral, Chihuahua, Mexico;
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I nationality Mexico; citizen Mexico; R.F.C.
[FTO] [SDGT]. IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; PECM-660625-FN5 (Mexico); C.U.R.P.
PEOPLE'S GUERRILLA ARMY (a.k.a. a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. PECM660625HCHRSR07 (Mexico) (individual)
COMMUNIST PARTY OF PERU; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. [SDNTK].
COMMUNIST PARTY OF PERU ON THE SOLDIERS OF GOD; a.k.a. THE POPULAR PEREZ CORDOBA, Jose Maria, Bogota,
SHINING PATH OF JOSE CARLOS RESISTANCE MOVEMENT OF IRAN), Iran; Colombia; Cedula No. 93085488 (Colombia)
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO Pakistan; Afghanistan [FTO] [SDGT]. (individual) [SDNTK].
GUERRILLERO POPULAR; a.k.a. EJERCITO PEOPLE'S REVOLUTIONARY ANTI- PEREZ FABREGA, Margarita Ines; DOB 14 Aug
POPULAR DE LIBERACION; a.k.a. PARTIDO TERRORIST ARMY OF COLOMBIA (a.k.a. 1976; POB Panama; citizen Panama; Cedula
COMUNISTA DEL PERU (COMMUNIST EJERCITO REVOLUCIONARIO POPULAR No. 9-700-1662 (Panama); Passport 1412336
PARTY OF PERU); a.k.a. PARTIDO ANTITERRORISTA DE COLOMBIA; a.k.a. (Panama) (individual) [SDNTK] (Linked To:
COMUNISTA DEL PERU EN EL SENDERO ERPAC), Colombia [SDNTK]. EUROCAMBIO INVESTMENT S.A.; Linked To:
LUMINOSO DE JOSE CARLOS MARIATEGUI PEREGRINA TOBOADA, Jose Antonio (a.k.a. GCH & SONS CO., INC.; Linked To: THEA
(COMMUNIST PARTY OF PERU ON THE PEREGRINA TOBOADO, Jose Antonio), c/o HOLDING & CO., INC.; Linked To: BEAUTY
SHINING PATH OF JOSE CARLOS NUEVA INDUSTRIA DE GANADEROS DE STATION, S.A.; Linked To: BERLIN
MARIATEGUI); a.k.a. PEOPLE'S AID OF CULIACAN S.A. DE C.V., Culiacan, Sinaloa, INDUSTRIES, CORP.; Linked To:
PERU; a.k.a. PEOPLE'S LIBERATION ARMY; Mexico; c/o JAMARO CONSTRUCTORES S.A. INVERSIONES TROL PANAMA S.A.; Linked
a.k.a. SENDERO LUMINOSO; a.k.a. SHINING DE C.V., Culiacan, Sinaloa, Mexico; Calle Pirul To: INVERSIONES OMEGA INTERNACIONAL
PATH; a.k.a. SOCORRO POPULAR DEL # 439, Privada Balcones de San Miguel, S.A.).
PERU; a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; Culiacan, Sinaloa, Mexico; DOB 05 Aug 1958; PEREZ HENAO, Diego (a.k.a. VILLEGAS
a.k.a. "SL") [SDNTK] [FTO] [SDGT]. POB Culiacan, Sinaloa, Mexico; nationality GOMEZ, Diego; a.k.a. "DIEGO RASTROJO");
PEOPLE'S LIBERATION ARMY (a.k.a. Mexico; citizen Mexico; C.U.R.P. DOB 07 Apr 1971; POB Bolivar, Valle de
COMMUNIST PARTY OF PERU; a.k.a. Cauca, Colombia; nationality Colombia; citizen
February 3, 2017 - 652 -

Colombia; Cedula No. 94369359 (Colombia); Y PROPIEDADES DEL CARIBE LTDA., Sinaloa, Mexico; DOB 29 Oct 1963; POB
Passport AI729787 (Colombia) (individual) Barranquilla, Colombia; c/o PROMOCIONES Y Culiacan, Sinaloa, Mexico; nationality Mexico;
[SDNTK] (Linked To: LOS RASTROJOS). CONSTRUCCIONES DEL CARIBE LTDA., citizen Mexico; Passport 040049618 (Mexico);
PEREZ MANCILLA, Alejandro, Calle Ninos Barranquilla, Colombia; c/o PROMOCIONES Y R.F.C. PEVR6310292D8 (Mexico); C.U.R.P.
Heroes No. 143, entre Miguel Hidalgo y Jose CONSTRUCCIONES DEL CARIBE LTDA., Y PEVR631029HSLRRB06 (Mexico) (individual)
Maria Morelos, Saltillo, Coahuila C.P. 25060, CIA. S.C.A., Barranquilla, Colombia; c/o [SDNTK].
Mexico; DOB 23 Dec 1974; POB Reynosa, PROMOTORA HOTEL BARRANQUILLA PEREZ VERDUZCO, Roberto (a.k.a. PEREZ
Tamaulipas; nationality Mexico; citizen Mexico; LTDA., Barranquilla, Colombia; c/o VERDUGO, Roberto), Calle Cerro Agudo No.
R.F.C. PEMA741223 (Mexico); C.U.R.P. SURAMERICANA DE HOTELES LTDA., 3191, Colonia Loma Linda, Culiacan, Sinaloa,
PEMA741223HTSRNL06 (Mexico); Electoral Barranquilla, Colombia; c/o EDIFICACIONES Mexico; c/o SEPRIV, S.A. DE C.V., Culiacan,
Registry No. PRMNAL74122328H701 (Mexico); DEL CARIBE LTDA., Barranquilla, Colombia; Sinaloa, Mexico; DOB 29 Oct 1963; POB
Cartilla de Servicio Militar Nacional B9764183 c/o DESARROLLOS URBANOS Culiacan, Sinaloa, Mexico; nationality Mexico;
(Mexico) (individual) [SDNTK]. "DESARROLLAR" LTDA., Barranquilla, citizen Mexico; Passport 040049618 (Mexico);
PEREZ MONTERO, Maria Marcela del Pilar, c/o Colombia; c/o AGRICOLA SONGO LTDA., R.F.C. PEVR6310292D8 (Mexico); C.U.R.P.
AERONAUTICA CONDOR DE PANAMA, S.A., Barranquilla, Colombia; DOB 01 Nov 1940; alt. PEVR631029HSLRRB06 (Mexico) (individual)
Panama; c/o AGROESPINAL S.A., Medellin, DOB 01 Oct 1940; Cedula No. 3710619 [SDNTK].
Colombia; c/o AGROGANADERA LOS (Colombia); Passport H130865 (Colombia) PEREZ, Isaac Jay Galang (a.k.a. AYERAS,
SANTOS S.A., Medellin, Colombia; c/o GRUPO (individual) [SDNT]. Abdul Kareem; a.k.a. AYERAS, Abdul Karem;
FALCON S.A., Medellin, Colombia; DOB 29 PEREZ ROJAS, Daniel (a.k.a. GONZALEZ DIAZ, a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS,
May 1959; POB Bogota, Colombia; Cedula No. Juan), Fraccionamiento Santa Isabel, Khalil; a.k.a. AYERAS, Ricardo Abdulkareem;
41750752 (Colombia) (individual) [SDNT]. Tlajomulco De Zuniga, Jalisco, Mexico; Aldea a.k.a. AYERAS, Ricardo Abdulkarim; a.k.a.
PEREZ OCAMPO, German Alberto (a.k.a. ORTIZ San Cristobal, Comapa, Jutiapa, Guatemala; AYERAS, Ricardo Perez; a.k.a. AYERAS,
ESPINEL, Gustavo Adolfo), CL34E9115, Valle Hermoso, Tamaulipas, Mexico; Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
Medellin, Colombia; DOB 14 Jun 1965; alt. DOB Matamoros, Tamaulipas, Mexico; DOB 10 Feb PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
12 Jun 1971; citizen Colombia; Cedula No. 1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb Street, Barangay Poblacion, Mandaluyong City,
16361849 (Colombia); alt. Cedula No. 1977; POB Moyuta, Guanajuato, Mexico; Manila, Philippines; DOB 15 Sep 1973; POB 24
79183678 (Colombia) (individual) [SDNTK] nationality Mexico; citizen Mexico; Cedula No. Paraiso Street, Barangay Poblacion,
(Linked To: COMPRA VENTA GERPEZ). U22-30905 (Guatemala); Driver's License No. Mandaluyong City, Manila, Philippines;
PEREZ OCAMPO, Santiago (a.k.a. ORTIZ 1-1-22-07-00030905-3 (Guatemala) expires nationality Philippines (individual) [SDGT].
ESPINEL, Juan Jose), Subasta Santa Clara, 2010 (individual) [SDNTK]. PEREZ, Jay (a.k.a. AYERAS, Abdul Kareem;
Sahagun, Colombia; DOB 15 Nov 1956; alt. PEREZ ROJO, Karla (a.k.a. LOPEZ PEREZ, a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,
DOB 10 May 1961; POB Andinapolis, Trujillo, Gricelda; a.k.a. LOPEZ PEREZ, Griselda Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a.
Valle, Colombia; citizen Colombia; Cedula No. Natividad), Cerro de las Siete Gotas #642, AYERAS, Ricardo Abdulkareem; a.k.a.
16351833 (Colombia); alt. Cedula No. 294885 Fraccionamiento Colinas de San Miguel, AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
(Colombia) (individual) [SDNTK]. Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959; Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a.
PEREZ ORTEGA, Publio Eliecer, c/o alt. DOB 30 Dec 1966; POB Sinaloa, Mexico; AYERS, Abdul Karim; a.k.a. PEREZ, Isaac Jay
INVERSIONES VILLA PAZ S.A., Cali, nationality Mexico; citizen Mexico; C.U.R.P. Galang; a.k.a. "MUJIB, Abdul"), 24 Paraiso
Colombia; DOB 23 Jul 1954; Cedula No. LOPG590819MSLPRR04 (Mexico); alt. Street, Barangay Poblacion, Mandaluyong City,
16597479 (Colombia) (individual) [SDNT]. C.U.R.P. LOPG661230MSLPRR04 (Mexico) Manila, Philippines; DOB 15 Sep 1973; POB 24
PEREZ PASUENGO, Efrain; DOB 1954; (individual) [SDNTK]. Paraiso Street, Barangay Poblacion,
nationality Mexico (individual) [SDNTK]. PEREZ SERNA, Wilmar Armando, c/o Mandaluyong City, Manila, Philippines;
PEREZ PENA, Jaime (a.k.a. NASSER DAVID, INVHERESA S.A., Cali, Colombia (individual) nationality Philippines (individual) [SDGT].
Julio Cesar), Calle 74 No. 53-30, Barranquilla, [SDNT]. PERGAS ARIA MOVALLED LTD. (a.k.a. ARIA
Colombia; Carrera 38B No. 76-40, Barranquilla, PEREZ URDANETA, Manuel Eduardo (Latin: NIKAN; a.k.a. ARIA NIKAN MARINE
Colombia; c/o GRAN COMPANIA DE PREZ URDANETA, Manuel Eduardo); DOB INDUSTRY), Suite 1, 59 Azadi Ali North
HOTELES LTDA., Barranquilla, Colombia; c/o 26 May 1962; POB Venezuela; citizen Sohrevardi Avenue, Tehran , Iran; No. 1 alloy 7
HOTELES E INMUEBLES DE COLOMBIA Venezuela; Gender Male; Cedula No. 6.357.038 koy-e-nasr street, Tehran 144875, Iran; Aria
LTDA., Barranquilla, Colombia; c/o (Venezuela); Passport 001234503 (Venezuela) Nikan Tehran PJS, Suite 59, No 2 Azadi Alley,
INMOBILIARIA DEL CARIBE LTDA., expires 03 Jul 2012; Director of Venezuela's North Sohrevardi Street, Tehran, Iran; Suite 4,
Barranquilla, Colombia; c/o INMOBILIARIA Bolivarian National Police (individual) No. 8 Iraj Alley, Mozafarikhah Avenue, Golha
HOTELERA DEL CARIBE LTDA., Barranquilla, [VENEZUELA]. Street, Golha Square, Tehran, Iran; Website
Colombia; c/o INVERSIONES HOTELERAS PEREZ VERDUGO, Roberto (a.k.a. PEREZ www.arianikan.com; Additional Sanctions
DEL LITORAL LTDA., Barranquilla, Colombia; VERDUZCO, Roberto), Calle Cerro Agudo No. Information - Subject to Secondary Sanctions
c/o INVERSIONES PRADO TRADE CENTER 3191, Colonia Loma Linda, Culiacan, Sinaloa, [NPWMD] [IFSR].
LTDA., Barranquilla, Colombia; c/o NEGOCIOS Mexico; c/o SEPRIV, S.A. DE C.V., Culiacan,
February 3, 2017 - 653 -

PERIC, Jozo (a.k.a. "TUKESA"); DOB 31 Jan (Linked To: JAMIA TALEEM-UL-QURAN-WAL- PETKEVICH, Nataliya Vladimirovna; a.k.a.
1959; POB Pjesevac Kula, Bosnia-Herzegovina HADITH MADRASSA; Linked To: TALIBAN; PETKEVICH, Natallia Uladzimirauna; a.k.a.
(individual) [BALKANS]. Linked To: LASHKAR E-TAYYIBA). PETKEVICH, Natalya Uladzimirauna; a.k.a.
PERSADA, Angga Dimas (a.k.a. PERSADHA, PET TREATS FACTORY COLOMBIA S.A.S. PETKEVICH, Natalya Vladimirovna; a.k.a.
Angga Dimas; a.k.a. PERSHADA, Angga (a.k.a. GOODY PET S.A.S.), Av. 36 C DG No. PIATKEVICH, Nataliya Uladzimirauna; a.k.a.
Dimas; a.k.a. PRASONDHA, Angga Dimas); 42 CC 20, Bello, Antioquia, Colombia; Ciudad PIATKEVICH, Nataliya Vladimirovna; a.k.a.
DOB 04 Mar 1985; POB Jakarta, Indonesia; de Guatemala, Guatemala; NIT # 900713562-2 PIATKEVICH, Natallia Uladzimirauna; a.k.a.
nationality Indonesia; Passport W344982 (Colombia) [SDNTK]. PIATKEVICH, Natallia Vladimirovna; a.k.a.
(Indonesia) (individual) [SDGT]. PETKEVICH, Nataliya Uladzimirauna (a.k.a. PIATKEVICH, Natalya Uladzimirauna; a.k.a.
PERSADHA, Angga Dimas (a.k.a. PERSADA, PETKEVICH, Nataliya Vladimirovna; a.k.a. PIATKEVICH, Natalya Vladimirovna); DOB 24
Angga Dimas; a.k.a. PERSHADA, Angga PETKEVICH, Natallia Uladzimirauna; a.k.a. Oct 1972; POB Minsk, Belarus; Deputy Head of
Dimas; a.k.a. PRASONDHA, Angga Dimas); PETKEVICH, Natallia Vladimirovna; a.k.a. the President's Administration (individual)
DOB 04 Mar 1985; POB Jakarta, Indonesia; PETKEVICH, Natalya Uladzimirauna; a.k.a. [BELARUS].
nationality Indonesia; Passport W344982 PETKEVICH, Natalya Vladimirovna; a.k.a. PETKEVICH, Natalya Uladzimirauna (a.k.a.
(Indonesia) (individual) [SDGT]. PIATKEVICH, Nataliya Uladzimirauna; a.k.a. PETKEVICH, Nataliya Uladzimirauna; a.k.a.
PERSHADA, Angga Dimas (a.k.a. PERSADA, PIATKEVICH, Nataliya Vladimirovna; a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a.
Angga Dimas; a.k.a. PERSADHA, Angga PIATKEVICH, Natallia Uladzimirauna; a.k.a. PETKEVICH, Natallia Uladzimirauna; a.k.a.
Dimas; a.k.a. PRASONDHA, Angga Dimas); PIATKEVICH, Natallia Vladimirovna; a.k.a. PETKEVICH, Natallia Vladimirovna; a.k.a.
DOB 04 Mar 1985; POB Jakarta, Indonesia; PIATKEVICH, Natalya Uladzimirauna; a.k.a. PETKEVICH, Natalya Vladimirovna; a.k.a.
nationality Indonesia; Passport W344982 PIATKEVICH, Natalya Vladimirovna); DOB 24 PIATKEVICH, Nataliya Uladzimirauna; a.k.a.
(Indonesia) (individual) [SDGT]. Oct 1972; POB Minsk, Belarus; Deputy Head of PIATKEVICH, Nataliya Vladimirovna; a.k.a.
PERSHORE INVESTMENTS S.A., Edificio the President's Administration (individual) PIATKEVICH, Natallia Uladzimirauna; a.k.a.
Balboa Bank & Trust, Calle 50 y Calle Beatriz [BELARUS]. PIATKEVICH, Natallia Vladimirovna; a.k.a.
Maria Cabal, Panama, Panama; RUC # PETKEVICH, Nataliya Vladimirovna (a.k.a. PIATKEVICH, Natalya Uladzimirauna; a.k.a.
1420780-1-631797 (Panama) [SDNTK]. PETKEVICH, Nataliya Uladzimirauna; a.k.a. PIATKEVICH, Natalya Vladimirovna); DOB 24
PERU GLOBAL TOURS S.A.C., Calle Soledad PETKEVICH, Natallia Uladzimirauna; a.k.a. Oct 1972; POB Minsk, Belarus; Deputy Head of
113, Oficina 301, Lima, Peru; RUC # PETKEVICH, Natallia Vladimirovna; a.k.a. the President's Administration (individual)
20509567418 (Peru) [SDNTK]. PETKEVICH, Natalya Uladzimirauna; a.k.a. [BELARUS].
PERU TOTAL MARKET E.I.R.L., Jr. Washington PETKEVICH, Natalya Vladimirovna; a.k.a. PETKEVICH, Natalya Vladimirovna (a.k.a.
1214, Lima, Peru; RUC # 20512036661 (Peru) PIATKEVICH, Nataliya Uladzimirauna; a.k.a. PETKEVICH, Nataliya Uladzimirauna; a.k.a.
[SDNTK]. PIATKEVICH, Nataliya Vladimirovna; a.k.a. PETKEVICH, Nataliya Vladimirovna; a.k.a.
PERUVIAN PRECIOUS METALS S.A.C., Jr. PIATKEVICH, Natallia Uladzimirauna; a.k.a. PETKEVICH, Natallia Uladzimirauna; a.k.a.
Comunidad Industrial 293, Chorillos, Lima, PIATKEVICH, Natallia Vladimirovna; a.k.a. PETKEVICH, Natallia Vladimirovna; a.k.a.
Peru; RUC # 20502799445 (Peru) [SDNTK]. PIATKEVICH, Natalya Uladzimirauna; a.k.a. PETKEVICH, Natalya Uladzimirauna; a.k.a.
PESCABRAVA, S.A., Spain [CUBA]. PIATKEVICH, Natalya Vladimirovna); DOB 24 PIATKEVICH, Nataliya Uladzimirauna; a.k.a.
PESHAWARI, Abu Mohammad Aminullah (a.k.a. Oct 1972; POB Minsk, Belarus; Deputy Head of PIATKEVICH, Nataliya Vladimirovna; a.k.a.
AL-BISHAURI, Abu Mohammad Shaykh the President's Administration (individual) PIATKEVICH, Natallia Uladzimirauna; a.k.a.
Aminullah; a.k.a. AL-PESHAWARI, Shaykh Abu [BELARUS]. PIATKEVICH, Natallia Vladimirovna; a.k.a.
Mohammed Ameen; a.k.a. AL-PESHAWARI, PETKEVICH, Natallia Uladzimirauna (a.k.a. PIATKEVICH, Natalya Uladzimirauna; a.k.a.
Shaykh Aminullah; a.k.a. AMEEN AL- PETKEVICH, Nataliya Uladzimirauna; a.k.a. PIATKEVICH, Natalya Vladimirovna); DOB 24
PESHAWARI, Fazeel-A-Tul Shaykh Abu PETKEVICH, Nataliya Vladimirovna; a.k.a. Oct 1972; POB Minsk, Belarus; Deputy Head of
Mohammed; a.k.a. BISHAWRI, Abu PETKEVICH, Natallia Vladimirovna; a.k.a. the President's Administration (individual)
Mohammad Amin; a.k.a. GUL AL-PAKISTANI, PETKEVICH, Natalya Uladzimirauna; a.k.a. [BELARUS].
Niaz Muhammad Muhammada; a.k.a. PETKEVICH, Natalya Vladimirovna; a.k.a. PETRA NAVIGATION & INTERNATIONAL
MUHAMMAD, Niaz; a.k.a. "AMINULLAH, PIATKEVICH, Nataliya Uladzimirauna; a.k.a. TRADING CO. LTD. (a.k.a. AL PETRA
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. PIATKEVICH, Nataliya Vladimirovna; a.k.a. COMPANY FOR GOODS TRANSPORT LTD;
"SHAYKH AMEEN"), Ganj District, Peshawar, PIATKEVICH, Natallia Uladzimirauna; a.k.a. a.k.a. PETRA NAVIGATION AND
Khyber Pakhtunkhwa, Pakistan; House number PIATKEVICH, Natallia Vladimirovna; a.k.a. INTERNATIONAL TRADING CO. LTD.), Hai Al
T-876 Galli Mohallah, Sheikh Abad number 4, PIATKEVICH, Natalya Uladzimirauna; a.k.a. Wahda Mahalat 906, 906 Zulak 50, House 14,
Peshawar, Khyber Pakhtunkhwa, Pakistan; PIATKEVICH, Natalya Vladimirovna); DOB 24 Baghdad, Iraq [IRAQ2].
Saudi Arabia; DOB circa 01 Jan 1961; POB Oct 1972; POB Minsk, Belarus; Deputy Head of PETRA NAVIGATION AND INTERNATIONAL
Shunkrai village, Sarkani District, Konar the President's Administration (individual) TRADING CO. LTD. (a.k.a. AL PETRA
Province, Afghanis

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OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals and Blocked Persons List

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AL-HARAMAIN : BANGLADESH BRANCH, ALHARAMAYN HUMANITARIAN ALHARAMAIN FOUNDATION (a.k.a.

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HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.

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