OFAC Seized Assets PDF

OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals and Blocked Persons List
March 15, 2018
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 200G PSA HOLDINGS LLC, 80 SW 8th Street
at any time. Users are advised to check the TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF Suite 2000, Miami, FL 33130, United States;
Federal Register and this electronic publication TIR INDUSTRIES OF ISFAHAN/ESFAHAN; Tax ID No. 80-0890696 (United States)
routinely for additional names or other changes to a.k.a. MOJTAMAE SANATE HAFTOME TIR; [SDNTK].
the SDN List. a.k.a. SANAYE HAFTOME TIR; a.k.a. 1425 BRICKELL AVE 63-F LLC, 1425 Brickell
SEVENTH OF TIR), Mobarakeh Road Km 45, Ave 63-F, Miami, FL 33131, United States; Tax
2ND ACADEMY OF NATURAL SCIENCES Isfahan, Iran; P.O. Box 81465-478, Isfahan, ID No. 71-1053365 (United States) [SDNTK].
(a.k.a. ACADEMY OF NATURAL SCIENCES; Iran; Additional Sanctions Information - Subject 1425 BRICKELL AVENUE 64E LLC, 1425
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 to Secondary Sanctions [NPWMD] [IFSR]. Brickell Avenue 64E, Miami, FL 33131, United
CHAYON KWAHAK-WON; a.k.a. KUKPANG 7TH OF TIR INDUSTRIES OF States; Tax ID No. 90-1019707 (United States)
KWAHAK-WON; a.k.a. NATIONAL DEFENSE ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; a.k.a. [SDNTK].
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND 7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR 1425 BRICKELL AVENUE UNIT 46B, LLC, 1425
ACADEMY OF NATURAL SCIENCES; a.k.a. INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR Brickell Avenue Unit 46B, Miami, FL 33131,
SECOND ACADEMY OF NATURAL INDUSTRIES; a.k.a. MOJTAMAE SANATE United States; Tax ID No. 90-0865341 (United
SCIENCES RESEARCH INSTITUTE), HAFTOME TIR; a.k.a. SANAYE HAFTOME States) [SDNTK].
Pyongyang, Korea, North [NPWMD]. TIR; a.k.a. SEVENTH OF TIR), Mobarakeh 2904977 CANADA, INC. (a.k.a. CARIBE SOL;
7 KARNES, Avenida Ciudad de Cali No. 15A-91, Road Km 45, Isfahan, Iran; P.O. Box 81465- a.k.a. HAVANTUR CANADA INC.), 818 rue
Local A06-07, Bogota, Colombia; Matricula 478, Isfahan, Iran; Additional Sanctions Sherbrooke East, Montreal, Quebec H2L 1K3,
Mercantil No 1978075 (Colombia) [SDNTK]. Information - Subject to Secondary Sanctions Canada [CUBA].
7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX; [NPWMD] [IFSR]. A & S CARRIER INTERNACIONAL, S.A. DE
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; 8TH IMAM INDUSTRIES GROUP (a.k.a. C.V. (a.k.a. A Y S CARRIER INTERNACIONAL,
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF CRUISE MISSILE INDUSTRY GROUP; a.k.a. S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio
TIR INDUSTRIES OF ISFAHAN/ESFAHAN; CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. Mercantil No. 22839 (Jalisco) (Mexico)
a.k.a. MOJTAMAE SANATE HAFTOME TIR; NAVAL DEFENCE MISSILE INDUSTRY [SDNTK].
a.k.a. SANAYE HAFTOME TIR; a.k.a. GROUP; a.k.a. SAMEN AL-A'EMMEH A A TRADING FZCO, P.O. Box 37089, Dubai,
SEVENTH OF TIR), Mobarakeh Road Km 45, INDUSTRIES GROUP), Tehran, Iran; Additional United Arab Emirates [SDNTK].
Isfahan, Iran; P.O. Box 81465-478, Isfahan, Sanctions Information - Subject to Secondary A K DIFUSION S.A. PUBLICIDAD Y
Iran; Additional Sanctions Information - Subject Sanctions [NPWMD] [IFSR]. MERCADEO, Calle 28N No. 6BN-54, Cali,
to Secondary Sanctions [NPWMD] [IFSR].
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Colombia; NIT # 900015699-8 (Colombia) a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. Subject to Secondary Sanctions [NPWMD]
[SDNT]. AUM SUPREME TRUTH) [FTO] [SDGT]. [IFSR] (Linked To: SHIRAZ ELECTRONICS
A K EDUCAL S.A. EDUCACION CON CALIDAD, A.M. WAKED E HIJOS, S.A., Panama; RUC # INDUSTRIES; Linked To: LIU, Emily).
Calle 28N No. 6BN-54, Cali, Colombia; NIT # 26961-10-226532 (Panama) [SDNTK]. ABAUNZA MARTINEZ, Javier; DOB 01 Jan
900015704-7 (Colombia) [SDNT]. A.T.E. INTERNATIONAL LTD. (a.k.a. RWR 1965; POB Guernica, Vizcaya Province, Spain;
A RAHMAN, Mohamad Iqbal (a.k.a. ABDUL INTERNATIONAL COMMODITIES), 3 D.N.I. 78.865.882 (Spain); Member ETA
RAHMAN, Mohamad Iqbal; a.k.a. Mandeville Place, London, United Kingdom (individual) [SDGT].
ABDURRAHMAN, Abu Jibril; a.k.a. [IRAQ2]. ABBAKAR MUHAMAD, Abdul Aziz; DOB 1961;
ABDURRAHMAN, Mohamad Iqbal; a.k.a. A.W.A. ENGINEERING LIMITED, 3 Mandeville POB Sudan; Passport 562605 (Sudan) issued
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; Place, London, United Kingdom [IRAQ2]. 28 Oct 1998; IARA Peshwar, Pakistan Director
a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU A+ ENGINEERING, ELECTRONICS & MEDIA (individual) [SDGT].
JIBRIL"), Jalan Nakula, Komplek Witana Harja PRINTING CO. LTD., Tongping, Juba, Central ABBAS, Abdul Hussein, Italy (individual) [IRAQ2].
III, Blok C 106-107, Pamulang, Tangerang, Equatorial State, South Sudan; Tax ID No. ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug 1100214326 (South Sudan); Commercial 10 Dec 1948; Director of PALESTINE
1958; POB Korleko-Lombok Timur, Indonesia; Registry Number 11045 (South Sudan) [SOUTH LIBERATION FRONT - ABU ABBAS FACTION
alt. POB Tirpas-Selong Village, East Lombok, SUDAN]. (individual) [SDT].
Indonesia; nationality Indonesia; National ID No. AAFIA SIDDIQUE BRIGADE (a.k.a. JAMAAT-E- ABBAS, Ghassan; DOB 10 Mar 1960; Scientific
3603251708570001 (individual) [SDGT]. AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. Studies and Research Center Brigadier General
A Y S CARRIER INTERNACIONAL, S.A. DE JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- (individual) [NPWMD] (Linked To: SCIENTIFIC
C.V. (a.k.a. A & S CARRIER INTERNACIONAL, AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. STUDIES AND RESEARCH CENTER).
S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; ABBAS, Mohammad Hasan (a.k.a. ABBAS,
Mercantil No. 22839 (Jalisco) (Mexico) a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- Mohammad Hassan; a.k.a. ABBAS,
[SDNTK]. AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN Muhammad), Damascus, Syria; DOB 01 Sep
A.A. RASPLETIN MAIN SYSTEM DESIGN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- 1964; POB Al Ladhiqiyah, Syria; Gender Male
BUREAU (a.k.a. ALMAZ-ANTEY GSKB; a.k.a. JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand (individual) [SYRIA] (Linked To: MAKHLUF,
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN Tribal Agency, Pakistan; Bajaur Tribal Agency, Rami).
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY Pakistan; Khyber Tribal Agency, Pakistan; ABBAS, Mohammad Hassan (a.k.a. ABBAS,
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR Arakzai Tribal Agency, Pakistan; Charsadda, Mohammad Hasan; a.k.a. ABBAS,
DEFENSE' CONCERN LEAD SYSTEMS Pakistan; Peshawar, Pakistan; Swat, Pakistan; Muhammad), Damascus, Syria; DOB 01 Sep
DESIGN BUREAU OAO 'OPEN JOINT-STOCK Punjab Province, Pakistan [SDGT]. 1964; POB Al Ladhiqiyah, Syria; Gender Male
COMPANY' IMENI ACADEMICIAN A.A. AAYADH, Abou (a.k.a. HASSAYN, Sayf Allah (individual) [SYRIA] (Linked To: MAKHLUF,
RASPLETIN; a.k.a. GOLOVNOYE 'Umar bin; a.k.a. HASSINE, Saifallah Ben; a.k.a. Rami).
SISTEMNOYE KONSTRUKTORSKOYE HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif ABBAS, Muhammad (a.k.a. ABBAS, Mohammad
BYURO OPEN JOINT-STOCK COMPANY OF Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; Hasan; a.k.a. ABBAS, Mohammad Hassan),
ALMAZ-ANTEY PVO CONCERN IMENI a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- Damascus, Syria; DOB 01 Sep 1964; POB Al
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Ladhiqiyah, Syria; Gender Male (individual)
STOCK COMPANY ALMAZ-ANTEY AIR Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov [SYRIA] (Linked To: MAKHLUF, Rami).
DEFENSE CONCERN MAIN SYSTEM DESIGN 1965 (individual) [SDGT]. 'ABBAS, Rim, Syria; DOB 25 Mar 1973;
BUREAU NAMED BY ACADEMICIAN A.A. AB ROSSIYA, OAO (f.k.a. AKTSIONERNY nationality Syria; Scientific Studies and
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' BANK RUSSIAN FEDERATION; a.k.a. BANK Research Center Employee (individual)
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE ROSSIYA; a.k.a. OTKRYTOE [SYRIA].
OBSHCHESTVO NAUCHNO AKTSIONERNOE OBSHCHESTVO ABBASI DAVANI, Fereidoon (a.k.a. ABBASI
PROIZVODSTVENNOE OBEDINENIE ALMAZ AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. DAVANI, Fereydoon; a.k.a. ABBASI, Fereidoun;
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. Rastrelli, Saint Petersburg 191124, Russia; a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-
"GSKB"), 16-80, Leningradsky Prospect, SWIFT/BIC ROSY RU 2P; Website www.abr.ru; DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
Moscow 125190, Russia; Website Email Address bank@abr.ru; Registration ID Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
http://www.raspletin.ru/; Email Address 1027800000084 (Russia); Tax ID No. DOB 1959; POB Abadan, Iran; Additional
info@raspletin.ru; alt. Email Address 7831000122 (Russia); Government Gazette Sanctions Information - Subject to Secondary
almaz_zakupki@mail.ru [UKRAINE-EO13661]. Number 09804148 (Russia) [UKRAINE- Sanctions (individual) [NPWMD] [IFSR].
A.I.C. COMPREHENSIVE RESEARCH EO13661]. ABBASI DAVANI, Fereydoon (a.k.a. ABBASI
INSTITUTE (a.k.a. A.I.C. SOGO KENKYUSHO; ABASCIENCE TECH CO. LTD., Room 1724, Si DAVANI, Fereidoon; a.k.a. ABBASI, Fereidoun;
a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. Fang Building No. 5, Xiao Ying Road, a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-
AUM SUPREME TRUTH) [FTO] [SDGT]. ChaoYang District, Beijing 100101, China; 14C, DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C. Hung Shui Kiu Main Street, Yuen Long, N.T., Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
COMPREHENSIVE RESEARCH INSTITUTE; Hong Kong; Additional Sanctions Information - DOB 1959; POB Abadan, Iran; Additional
March 15, 2018 -2-

Sanctions Information - Subject to Secondary 'ABBUD, Hikmat, Syria; DOB 01 Jan 1966; ABD AL-RAHMAN, Abdullah Muhammad Rajab
Sanctions (individual) [NPWMD] [IFSR]. nationality Syria; Scientific Studies and (a.k.a. ABU AL-KHAYR, Ahmad Hasan); DOB
ABBASI, Fereidoun (a.k.a. ABBASI DAVANI, Research Center Employee (individual) 03 Nov 1957; POB Kafr al-Shaykh; nationality
Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon; [SYRIA]. Egypt (individual) [SDGT].
a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- ABD AL RAZEQ, Abu Sufian (a.k.a. 'ABD AL- ABD AL-RAHMAN, Atiyah (a.k.a. AL-LIBI, 'Atiyah
DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, RAZZIQ, Abu Sufian al-Salamabi Muhammed 'Abd al-Rahman; a.k.a. AL-SHATIWI, Jamal;
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. Ahmed; a.k.a. ABDELRAZEK, Abousofian; a.k.a. AL-SHITAYWI, Jamal Ibrahim
DOB 1959; POB Abadan, Iran; Additional a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a.
Sanctions Information - Subject to Secondary ABDELRAZIK, Abousofian; a.k.a. AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
Sanctions (individual) [NPWMD] [IFSR]. ABDELRAZIK, Abousofiane; a.k.a. Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
ABBASI, Fereydoon (a.k.a. ABBASI DAVANI, ABDELRAZIK, Sofian; a.k.a. "ABOU EL 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon; LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU 1958; alt. DOB 1959; alt. DOB 1960; POB
a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI- JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. Misrata, Libya; nationality Libya (individual)
DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, "ABULAIL"; a.k.a. "DJOLAIBA THE [SDGT].
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD 'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a.
DOB 1959; POB Abadan, Iran; Additional EL SAYEIGH"); DOB 06 Aug 1962; POB Al- ABD AL-GHAFUR, Humam Abd al-Khaliq;
Sanctions Information - Subject to Secondary Bawgah, Sudan; alt. POB Albaouga, Sudan; a.k.a. ABD-AL-GHAFUR, Humam abd-al-
Sanctions (individual) [NPWMD] [IFSR]. nationality Canada; alt. nationality Sudan; Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq
ABBASI-DAVANI, Fereidoun (a.k.a. ABBASI Passport BC166787 (Canada) (individual) Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq);
DAVANI, Fereidoon; a.k.a. ABBASI DAVANI, [SDGT]. DOB 1945; POB ar-Ramadi, Iraq; nationality
Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a. 'ABD AL-BASIR, Haji (a.k.a. BASEER, Abdul; Iraq; Former Minister of Higher Education and
ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI, a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul; Research; M0018061/104,issued 12 September
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. a.k.a. NOORZAI, Haji Basir), Chaman, 1993 (individual) [IRAQ2].
DOB 1959; POB Abadan, Iran; Additional Pakistan; DOB 1965; alt. DOB 1963; alt. DOB 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi
Sanctions Information - Subject to Secondary 1960; POB Balochistan Province, Pakistan; Muhammed Ahmed (a.k.a. ABD AL RAZEQ,
Sanctions (individual) [NPWMD] [IFSR]. nationality Afghanistan; Passport AA3829182 Abu Sufian; a.k.a. ABDELRAZEK, Abousofian;
ABBASI-DAVANI, Fereidun (a.k.a. ABBASI (Pakistan); National ID No. 5420124679187 a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
DAVANI, Fereidoon; a.k.a. ABBASI DAVANI, (Pakistan) (individual) [SDGT]. ABDELRAZIK, Abousofian; a.k.a.
Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a. ABD AL-GHAFAR, Sundus, Iraq; DOB circa ABDELRAZIK, Abousofiane; a.k.a.
ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI, 1967; POB Kirkuk, Iraq; nationality Iraq; wife of ABDELRAZIK, Sofian; a.k.a. "ABOU EL
Fereidoun; a.k.a. "DR. ABBASI"); DOB 1958; Izzat Ibrahim Al-Duri (individual) [IRAQ2]. LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
alt. DOB 1959; POB Abadan, Iran; Additional ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
Sanctions Information - Subject to Secondary 'ABD AL-RAHMAN, Humam 'abd al-Khaliq; "ABULAIL"; a.k.a. "DJOLAIBA THE
Sanctions (individual) [NPWMD] [IFSR]. a.k.a. ABD-AL-GHAFUR, Humam abd-al- SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
ABBASIN, Abdul Aziz (a.k.a. MAHSUD, Abdul Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
Aziz); DOB 1969; POB Sheykhan Village, Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); Bawgah, Sudan; alt. POB Albaouga, Sudan;
Pirkowti Area, Orgun District, Paktika Province, DOB 1945; POB ar-Ramadi, Iraq; nationality nationality Canada; alt. nationality Sudan;
Afghanistan (individual) [SDGT]. Iraq; Former Minister of Higher Education and Passport BC166787 (Canada) (individual)
ABBES, Moustafa, Via Padova, 82, Milan, Italy; Research; M0018061/104,issued 12 September [SDGT].
DOB 05 Feb 1962; POB Osniers, Algeria 1993 (individual) [IRAQ2]. 'ABD AL-SALAM, 'Abd al-Malik Muhammad
(individual) [SDGT]. ABD AL-KHALIQ, Adil Muhammad Mahmud Yusuf 'Uthman (a.k.a. 'ABD-AL-SALAM, 'Abd al-
ABBES, Youcef (a.k.a. "GIUSEPPE"), Via (a.k.a. ABDUL KHALED, Adel Mohamed Malik Muhammad Yusif; a.k.a. "'Umar al-
Padova 82, Milan, Italy; Via Manzoni, 33, Mahmood; a.k.a. ABDUL KHALIQ, Adel Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul
Cinisello Balsamo, Milan, Italy; DOB 05 Jan Mohamed Mahmoud); DOB 02 Mar 1984; POB 1989; nationality Jordan; Passport K475336
1965; POB Bab El Aoued, Algeria (individual) Bahrain; nationality Bahrain; Passport 1632207 (Jordan) issued 31 Aug 2009 expires 30 Aug
[SDGT]. (Bahrain) (individual) [SDGT]. 2014; National ID No. 28940000602 (Qatar)
ABBUD, Bin Muhammad Awad (a.k.a. ABUD, 'ABD ALLAH, 'Issam 'Ali Muhammad (a.k.a. ABD- (individual) [SDGT].
Sa'ad Muhammad Awad; a.k.a. ADBUD, AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL- 'ABD AL-SALAM, Ashraf Muhammad Yusif
Muhammad 'Awad; a.k.a. AWAD, Muhammad; KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad (a.k.a. 'ABD AL-SALAM, Ashraf Muhammad
a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. Yusuf 'Uthman; a.k.a. 'ABD-AL-SALAM, Ashraf
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU Muhammad Yusif 'Uthman; a.k.a. 'ABD-AL-
"AL-KAHTANE, Abdul Rahman"); DOB 1982; YASIR"); DOB 24 Jun 1954; POB Egypt; SALAM, Ashraf Muhammad Yusuf; a.k.a. "Ibn
POB Saudi Arabia; nationality Saudi Arabia; Passport 83860 (Sudan); alt. Passport 30455 al-Khattab"; a.k.a. "Khattab"), Syria; DOB 01
Passport 520951 (Sudan); alt. Passport 530951 (Egypt); alt. Passport 1046403 (Egypt) Jan 1984 to 31 Dec 1984; POB Iraq; nationality
(Sudan) (individual) [SDGT]. (individual) [SDT]. Jordan; Passport 486298 (Jordan); alt. Passport
March 15, 2018 -3-

K048787; National ID No. 28440000526 (Qatar) a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
(individual) [SDGT]. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
'ABD AL-SALAM, Ashraf Muhammad Yusuf Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; MOSSAAB, Abdelwadoud; a.k.a. ABOU
'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
Muhammad Yusif; a.k.a. 'ABD-AL-SALAM, DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Ashraf Muhammad Yusif 'Uthman; a.k.a. 'ABD- Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
AL-SALAM, Ashraf Muhammad Yusuf; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
"Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
01 Jan 1984 to 31 Dec 1984; POB Iraq; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
nationality Jordan; Passport 486298 (Jordan); a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
alt. Passport K048787; National ID No. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
28440000526 (Qatar) (individual) [SDGT]. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
'ABD AL-SALAM, Said Jan (a.k.a. 'ABDALLAH, a.k.a. OUDOUD, Abu Musab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Qazi; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID POB Khemis El Khechna, Algeria; nationality a.k.a. DROUKDEL, Abdelmalek; a.k.a.
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN Algeria (individual) [SDGT]. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB 'ABD AL-YUNIS, Hamid Majid (a.k.a. AL-LAMI, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
05 Feb 1981; alt. DOB 01 Jan 1972; nationality Hamid Muhammad; a.k.a. AL-MASUI, Husayn a.k.a. OUDOUD, Abu Musab; a.k.a.
Afghanistan; Passport OR801168 (Afghanistan) Muhammad Jabur; a.k.a. AL-MUSAWI, Ali "ABDELWADOUD, Abou"), Meftah, Algeria;
issued 28 Feb 2006 expires 27 Feb 2011; alt. Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Passport 4117921 (Pakistan) issued 09 Sep Muhammad Daqduq; a.k.a. AL-MUSAWI, POB Khemis El Khechna, Algeria; nationality
2008 expires 09 Sep 2013; National ID No. Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Algeria (individual) [SDGT].
281020505755 (Kuwait); Passport OR801168 Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali ABD EL OUADOUD, Abou Mousab (a.k.a. ABD
and Kuwaiti National ID No. 281020505755 Mussa; a.k.a. JABUR AL-LAMI, Hamid AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
issued under the name Said Jan 'Abd al-Salam; Muhammad); DOB 01 Sep 1969; alt. DOB 31 OUADOUD, Abou Mossab; a.k.a. ABD EL-
Passport 4117921 issued under the name Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Dilawar Khan Zain Khan (individual) [SDGT]. Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ABD AL-WADOUB, Abdou Moussa (a.k.a. ABD Mar 1972; POB Beirut, Lebanon; alt. POB Al- WADOUD, Abu Mossaab; a.k.a. ABDEL
EL OUADOUD, Abou Mossab; a.k.a. ABD EL Karradah, Baghdad, Iraq; nationality Lebanon; WADOUD, Abou Mossab; a.k.a. ABDEL
OUADOUD, Abou Mousab; a.k.a. ABD EL- Additional Sanctions Information - Subject to WADOUD, Abou Moussaab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Secondary Sanctions Pursuant to the Hizballah ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Financial Sanctions Regulations (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel;
WADOUD, Abu Mossaab; a.k.a. ABDEL [SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab;
WADOUD, Abou Mossab; a.k.a. ABDEL ABD EL OUADOUD, Abou Mossab (a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
WADOUD, Abou Moussaab; a.k.a. AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
March 15, 2018 -4-

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; POB Khemis El Khechna, Algeria; nationality Syria; Syrian Ambassador to Lebanon
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Algeria (individual) [SDGT]. (individual) [SYRIA].
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABD EL-RAHMAN, Suhayl Salim (a.k.a. ABDALLA, Fazul (a.k.a. ADBALLAH, Fazul;
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI, a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah
a.k.a. DROUKDEL, Abdelmalek; a.k.a. Abu Faris; a.k.a. FARIS, Abu; a.k.a. Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, MUHAMMAD, Sahib; a.k.a. MUHAMMAD, FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL- Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; "SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
DOB 20 Apr 1970; POB Meftah, Algeria; alt. 17 Jun 1984; alt. DOB 1990; POB Rabak, a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
POB Khemis El Khechna, Algeria; nationality Sudan; Passport C0004350; Personal ID Card MOHAMMED, Fazul Abdullah; a.k.a.
Algeria (individual) [SDGT]. A00710804 (individual) [SOMALIA]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
ABD EL-OUADOUD, Abi Mossaab (a.k.a. ABD ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABD AL-GHAFUR, Humam Abd al-Khaliq; "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
OUADOUD, Abou Mossab; a.k.a. ABD EL a.k.a. 'ABD AL-RAHMAN, Humam 'abd al- 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
OUADOUD, Abou Mousab; a.k.a. ABD-AL- Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq 1974; POB Moroni, Comoros Islands; citizen
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); Comoros; alt. citizen Kenya (individual) [SDGT].
WADOUD, Abu Mossaab; a.k.a. ABDEL DOB 1945; POB ar-Ramadi, Iraq; nationality ABDALLAH AL-JAZAIRI (a.k.a. ARIF, Said; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL Iraq; Former Minister of Higher Education and ARIF, Said Mohamed; a.k.a. CHABANI,
WADOUD, Abou Moussaab; a.k.a. Research; M0018061/104,issued 12 September Slimane; a.k.a. GHARIB, Omar; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, 1993 (individual) [IRAQ2]. "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
Droukdal; a.k.a. ABDELMALEK, Droukdel; 'ABD-AL-JALIL, Yahya, Syria; DOB 26 Sep 1960; a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
a.k.a. ABDELOUADODUD, Abu Mussaab; nationality Syria; Scientific Studies and 1965; POB Oran, Algeria; nationality Algeria
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Research Center Employee (individual) (individual) [SDGT].
ABDELOUADOUD, Abou Mossaab; a.k.a. [SYRIA]. ABDALLAH AZZAM BRIGADES (a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. ABD-AL-KARIM ALI, Ali (a.k.a. ABD-AL-KARIM, ABDULLAH AZZAM BRIGADES; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. MARWAN HADID BRIGADE; a.k.a. MARWAN
ABDELOUADOUD, Abou Moussab; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali BATTALIONS OF THE ABDULLAH AZZAM
ABDELOUADOUD, Abu Mossab; a.k.a. Abdul); DOB 1953; POB Latakia Governorate, BRIGADES; a.k.a. ZIYAD AL-JARRAH
ABDELOUADOUD, Abu Mus'ab; a.k.a. Syria; Syrian Ambassador to Lebanon BATTALIONS OF THE ABDULLAH AZZAM
ABDELOUADOUDE, Abou Moussaab; a.k.a. (individual) [SYRIA]. BRIGADES), Lebanon [FTO] [SDGT].
ABDELOUDOUD, Abu Musab; a.k.a. ABD-AL-KARIM GROUP (a.k.a. ABDULKARIM ABDALLAH, Abu (a.k.a. MUJAHID, Abdullah),
ABDELWADOUD, Abou Mossab; a.k.a. GROUP; a.k.a. ALKARIM FOR TRADE & Mohallah Markaz Tayyeba Street, Muridke,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU INDUSTRY L.L.C.; a.k.a. ALKARIM FOR Lahore, Pakistan; DOB 15 May 1970; POB
MOSSAAB, Abdelwadoud; a.k.a. ABOU TRADE AND INDUSTRY; a.k.a. MOHD. WAEL Bhalwal, Sargodha District, Punjab Province,
MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Pakistan; citizen Pakistan; Passport
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDULKARIM AND PARTNERS), Abu DM1074371 (Pakistan) issued 30 May 2009
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Rumaneh, Ibn Al Haytham St., Besides Indian expires 29 May 2014; National ID No.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Embassy, Building No. 7, 1st Floor, Office No. 3540118204373 (Pakistan) (individual) [SDGT].
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, 5, Damascus, Syria; Jaber Bin Hayan St. No. ABDALLAH, Ali Thafir (a.k.a. AL-TIKRITI, Yasir
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; 162, Akkad & Sufi Bldg No. 1, 1st Floor, Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Damascus, Syria; P.O. Box 5797, Damascus, Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Syria; P.O. Box 30693, Damascus, Syria; Adra- Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Tal El Kordi Triangle PC, Damascus 30693, Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Syria; Riyad El Solh Street, Beirut 12347, TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Lebanon; Website abdulkarimgroup.com Iraq; Az Zabadani, Syria; DOB 15 May 1968;
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; [SYRIA] (Linked To: PANGATES alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
a.k.a. DROUKDEL, Abdelmalek; a.k.a. INTERNATIONAL CORPORATION LIMITED). Baghdad, Iraq; nationality Iraq; Passport
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABD-AL-KARIM, Ali (a.k.a. ABD-AL-KARIM ALI, 284158 (Iraq) expires 21 Aug 2005 (individual)
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. [IRAQ2].
a.k.a. OUDOUD, Abu Musab; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI,
"ABDELWADOUD, Abou"), Meftah, Algeria; a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali Kamal Mustafa Abdallah Sultan; a.k.a. AL-
DOB 20 Apr 1970; POB Meftah, Algeria; alt. Abdul); DOB 1953; POB Latakia Governorate, TIKRITI, Kamal Mustafa Sultan Abdallah); DOB
1952; alt. DOB 04 May 1955; POB Tikrit, Iraq;
March 15, 2018 -5-

nationality Iraq; Republican Guard Secretary; and Research Center Employee (individual) OUADOUD, Abi Mossaab; a.k.a. ABDEL EL-
led Special Republican Guard and commanded [SYRIA]. WADOUD, Abu Mossaab; a.k.a. ABDEL
both Republican Guard corps (individual) 'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif WADOUD, Abou Mossab; a.k.a. ABDEL
[IRAQ2]. (a.k.a. 'ABD AL-SALAM, 'Abd al-Malik WADOUD, Abou Moussaab; a.k.a.
'ABDALLAH, Muhammad, Syria; DOB 05 Apr Muhammad Yusuf 'Uthman; a.k.a. "'Umar al- ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
1972; nationality Syria; Scientific Studies and Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul Droukdal; a.k.a. ABDELMALEK, Droukdel;
Research Center Employee (individual) 1989; nationality Jordan; Passport K475336 a.k.a. ABDELOUADODUD, Abu Mussaab;
[SYRIA]. (Jordan) issued 31 Aug 2009 expires 30 Aug a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDALLAH, Muhammad Yusif, Avenue 2014; National ID No. 28940000602 (Qatar) ABDELOUADOUD, Abou Mossaab; a.k.a.
Presidente Juscelino Kubistcheck 338, (individual) [SDGT]. ABDELOUADOUD, Abou Mossab; a.k.a.
Apartment 1802, Center, Foz do Iguacu, Brazil; 'ABD-AL-SALAM, Ashraf Muhammad Yusif ABDELOUADOUD, Abou Mousaab; a.k.a.
Avenue Presidente Juscelino Kubistcheck 133, 'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf ABDELOUADOUD, Abou Moussab; a.k.a.
Apartment 102, Center, Foz do Iguacu, Brazil; Muhammad Yusif; a.k.a. 'ABD AL-SALAM, ABDELOUADOUD, Abou Musab; a.k.a.
DOB 15 Jun 1952; POB Khalia, Lebanon; Ashraf Muhammad Yusuf 'Uthman; a.k.a. 'ABD- ABDELOUADOUD, Abu Mossab; a.k.a.
citizen Lebanon; alt. citizen Paraguay; AL-SALAM, Ashraf Muhammad Yusuf; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Additional Sanctions Information - Subject to "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB ABDELOUADOUDE, Abou Moussaab; a.k.a.
Secondary Sanctions Pursuant to the Hizballah 01 Jan 1984 to 31 Dec 1984; POB Iraq; ABDELOUDOUD, Abu Musab; a.k.a.
Financial Sanctions Regulations; Cedula No. nationality Jordan; Passport 486298 (Jordan); ABDELWADOUD, Abou Mossab; a.k.a.
1110775 (Paraguay); Passport 670317 alt. Passport K048787; National ID No. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
(Lebanon); alt. Passport 137532 (Paraguay) 28440000526 (Qatar) (individual) [SDGT]. MOSSAAB, Abdelwadoud; a.k.a. ABOU
(individual) [SDGT]. 'ABD-AL-SALAM, Ashraf Muhammad Yusuf MOSSAAH, Abdelouadoud; a.k.a. ABOU
'ABDALLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said (a.k.a. 'ABD AL-SALAM, Ashraf Muhammad MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Jan; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a. Yusif; a.k.a. 'ABD AL-SALAM, Ashraf Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. Muhammad Yusuf 'Uthman; a.k.a. 'ABD-AL- a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID SALAM, Ashraf Muhammad Yusif 'Uthman; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN a.k.a. "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB DOB 01 Jan 1984 to 31 Dec 1984; POB Iraq; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
05 Feb 1981; alt. DOB 01 Jan 1972; nationality nationality Jordan; Passport 486298 (Jordan); DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Afghanistan; Passport OR801168 (Afghanistan) alt. Passport K048787; National ID No. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
issued 28 Feb 2006 expires 27 Feb 2011; alt. 28440000526 (Qatar) (individual) [SDGT]. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Passport 4117921 (Pakistan) issued 09 Sep 'ABD-AL-SALAM, Sa'id Jan (a.k.a. 'ABD AL- DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
2008 expires 09 Sep 2013; National ID No. SALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
281020505755 (Kuwait); Passport OR801168 a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. DROUKDEL, Abdelmalek; a.k.a.
and Kuwaiti National ID No. 281020505755 a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
issued under the name Said Jan 'Abd al-Salam; SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Passport 4117921 issued under the name ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); a.k.a. OUDOUD, Abu Musab; a.k.a.
Dilawar Khan Zain Khan (individual) [SDGT]. DOB 05 Feb 1981; alt. DOB 01 Jan 1972; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr. nationality Afghanistan; Passport OR801168 DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Ramadan; a.k.a. SHALLAH, Dr. Ramadan (Afghanistan) issued 28 Feb 2006 expires 27 POB Khemis El Khechna, Algeria; nationality
Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Feb 2011; alt. Passport 4117921 (Pakistan) Algeria (individual) [SDGT].
Mohamed), Damascus, Syria; DOB 01 Jan issued 09 Sep 2008 expires 09 Sep 2013; ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. 'ABD
1958; POB Gaza City, Gaza Strip; Passport 265 National ID No. 281020505755 (Kuwait); ALLAH, 'Issam 'Ali Muhammad; a.k.a. AL-
216 (Egypt); SSN 589-17-6824 (United States); Passport OR801168 and Kuwaiti National ID KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad
Secretary General of the PALESTINIAN No. 281020505755 issued under the name Said Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.
ISLAMIC JIHAD (individual) [SDT]. Jan 'Abd al-Salam; Passport 4117921 issued THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU
'ABDALLAH, Sayyar, Syria; DOB 15 May 1973; under the name Dilawar Khan Zain Khan YASIR"); DOB 24 Jun 1954; POB Egypt;
nationality Syria; Scientific Studies and (individual) [SDGT]. Passport 83860 (Sudan); alt. Passport 30455
Research Center Employee (individual) 'ABD-AL-SAMAD, Muhammad Haytham, Syria; (Egypt); alt. Passport 1046403 (Egypt)
[SYRIA]. DOB 05 Sep 1947; nationality Syria; Scientific (individual) [SDT].
ABDALLAH, Tarwat Salah (a.k.a. SHIHATA, Studies and Research Center Employee 'ABD-AL-WAHHAB, Ahmad, Syria; DOB 01 Jan
Thirwat Salah; a.k.a. THIRWAT, Salah Shihata; (individual) [SYRIA]. 1982; nationality Syria; Scientific Studies and
a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960; ABD-AL-WADUD, Abu-Mus'ab (a.k.a. ABD AL- Research Center Employee (individual)
POB Egypt (individual) [SDGT]. WADOUB, Abdou Moussa; a.k.a. ABD EL [SYRIA].
'ABD-AL-QADIR, Abd-al-'Aziz, Syria; DOB 01 OUADOUD, Abou Mossab; a.k.a. ABD EL ABDAOUI, Youssef (a.k.a. ABDAOUI, Youssef
Feb 1965; nationality Syria; Scientific Studies OUADOUD, Abou Mousab; a.k.a. ABD EL- Ben Abdul Baki Ben Youcef; a.k.a.
March 15, 2018 -6-

"ABDELLAH"; a.k.a. "ABDULLAH"; a.k.a. "ABU DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDULLAH"), Piazza Giovane Italia n.2, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
Varese, Italy; Number 8/B Via Torino, Cassano a.k.a. OUDOUD, Abu Musab; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Magnago (VA), Italy; DOB 04 Jun 1966; POB "ABDELWADOUD, Abou"), Meftah, Algeria; a.k.a. OUDOUD, Abu Musab; a.k.a.
Kairouan, Tunisia; nationality Tunisia; Passport DOB 20 Apr 1970; POB Meftah, Algeria; alt. "ABDELWADOUD, Abou"), Meftah, Algeria;
G025057 issued 23 Jun 1999 expires 05 Feb POB Khemis El Khechna, Algeria; nationality DOB 20 Apr 1970; POB Meftah, Algeria; alt.
2004; Identification Number AO 2879097 (Italy) Algeria (individual) [SDGT]. POB Khemis El Khechna, Algeria; nationality
expires 30 Oct 2012 (individual) [SDGT]. ABDEL HAMID, Mostafa Mohamed (a.k.a. Algeria (individual) [SDGT].
ABDAOUI, Youssef Ben Abdul Baki Ben Youcef FARAG, Mostafa; a.k.a. FARAG, Mostafa ABDEL WADOUD, Abou Moussaab (a.k.a. ABD
(a.k.a. ABDAOUI, Youssef; a.k.a. "ABDELLAH"; Mohamed; a.k.a. MAHAMED, Mostafa; a.k.a. AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. "ABDULLAH"; a.k.a. "ABU ABDULLAH"), "AL AUSTRALI, Abu Sulayman"; a.k.a. "AL OUADOUD, Abou Mossab; a.k.a. ABD EL
Piazza Giovane Italia n.2, Varese, Italy; Number MUHAJIR, Abu Sulayman"; a.k.a. "AL OUADOUD, Abou Mousab; a.k.a. ABD EL-
8/B Via Torino, Cassano Magnago (VA), Italy; USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
DOB 04 Jun 1966; POB Kairouan, Tunisia; Abu Sulayman"); DOB 14 Feb 1984; POB Port WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
nationality Tunisia; Passport G025057 issued Said, Egypt; nationality Australia; alt. nationalit y WADOUD, Abu Mossaab; a.k.a. ABDEL
23 Jun 1999 expires 05 Feb 2004; Identification Egypt; Passport M1898709 (Australia) expires WADOUD, Abou Mossab; a.k.a.
Number AO 2879097 (Italy) expires 30 Oct 11 Oct 2012; Driver's License No. 13652517 ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
2012 (individual) [SDGT]. (Australia) expires 19 Apr 2014 (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel;
ABDEL EL-WADOUD, Abu Mossaab (a.k.a. ABD [SDGT] (Linked To: AL-NUSRAH FRONT). a.k.a. ABDELOUADODUD, Abu Mussaab;
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDEL WADOUD, Abou Mossab (a.k.a. ABD AL- a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
OUADOUD, Abou Mossab; a.k.a. ABD EL WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL WADOUD, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a.
Abou Mossab; a.k.a. ABDEL WADOUD, Abou WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a.
Moussaab; a.k.a. ABDELMALEK, Drokdal; WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
a.k.a. ABDELMALEK, Droukdal; a.k.a. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELMALEK, Droukdel; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUADODUD, Abu Mussaab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELHAY, al-Sheikh (a.k.a. AHCENE, Cheib;
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. ALLANE, Hacene; a.k.a. "ABU AL-
a.k.a. DROUKDEL, Abdelmalek; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
March 15, 2018 -7-

"HASSAN THE OLD"); DOB 17 Jan 1941; POB WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
El Menea, Algeria (individual) [SDGT]. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a.
ABDELMALEK, Drokdal (a.k.a. ABD AL- Droukdel; a.k.a. ABDELOUADODUD, Abu ABDELWADOUD, Abou Mossab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL Mussaab; a.k.a. ABDELOUADOUD, Abi ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL Mousaab; a.k.a. ABDELOUADOUD, Abou MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- Mossaab; a.k.a. ABDELOUADOUD, Abou MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Mossab; a.k.a. ABDELOUADOUD, Abou MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Mousaab; a.k.a. ABDELOUADOUD, Abou Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADOUD, Abu Mossaab; a.k.a. ABDEL Moussab; a.k.a. ABDELOUADOUD, Abou a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL Musab; a.k.a. ABDELOUADOUD, Abu Mossab; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Moussaab; a.k.a. a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELMALEK, Droukdal; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELMALEK, Droukdel; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
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. ABDELOUADODUD, Abu Mussaab (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. ABDELMALEK, Droukdel (a.k.a. ABD AL- a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; 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.
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. ABDELOUADODUD, Abu ABDELWADOUD, Abou Mossab; a.k.a.
ABDELMALEK, Droukdal (a.k.a. ABD AL- Mussaab; a.k.a. ABDELOUADOUD, Abi ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUB, Abdou Moussa; a.k.a. ABD EL Mousaab; a.k.a. ABDELOUADOUD, Abou MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL Mossaab; a.k.a. ABDELOUADOUD, Abou MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- Mossab; a.k.a. ABDELOUADOUD, Abou MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Mousaab; a.k.a. ABDELOUADOUD, Abou Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Moussab; a.k.a. ABDELOUADOUD, Abou a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL Musab; a.k.a. ABDELOUADOUD, Abu Mossab; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Mossab; a.k.a. ABDEL a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
March 15, 2018 -8-

a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mossaab (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 Mousaab; a.k.a.
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abi Mousaab (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 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. 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, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Moussab; 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. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mousaab (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
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mossab (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.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
March 15, 2018 -9-

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abu Mossab (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 Musab (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.
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 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.
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Moussab (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,
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, 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.
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,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abu Mus'ab (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
March 15, 2018 - 10 -

WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; 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.
ABDELOUADOUD, Abu Mossab; 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. ABDELRAZEK, Abousofian (a.k.a. ABD AL
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Abu Sufian al-Salamabi Muhammed Ahmed;
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABDELRAZIK, Abousofian; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELRAZIK, Abousofiane; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELRAZIK, Sofian; a.k.a. "ABOU EL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality "ABULAIL"; a.k.a. "DJOLAIBA THE
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUDOUD, Abu Musab (a.k.a. ABD AL- EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL Bawgah, Sudan; alt. POB Albaouga, Sudan;
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL nationality Canada; alt. nationality Sudan;
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- Passport BC166787 (Canada) (individual)
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- [SDGT].
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELRAZIK, Abousfian Salman (a.k.a. ABD AL
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL Abu Sufian al-Salamabi Muhammed Ahmed;
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. a.k.a. ABDELRAZEK, Abousofian; a.k.a.
POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELRAZIK, Abousofian; a.k.a.
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELRAZIK, Abousofiane; a.k.a.
ABDELOUADOUDE, Abou Moussaab (a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELRAZIK, Sofian; a.k.a. "ABOU EL
ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
EL OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan;
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. nationality Canada; alt. nationality Sudan;
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Passport BC166787 (Canada) (individual)
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. [SDGT].
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a. ABDELRAZIK, Abousofian (a.k.a. ABD AL
a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU Abu Sufian al-Salamabi Muhammed Ahmed;
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU a.k.a. ABDELRAZEK, Abousofian; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELRAZIK, Abousofiane; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELRAZIK, Sofian; a.k.a. "ABOU EL
ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
March 15, 2018 - 11 -

"ABULAIL"; a.k.a. "DJOLAIBA THE ABDELOUADOUD, Abou Moussab; a.k.a. Philippines; nationality Philippines (individual)
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD ABDELOUADOUD, Abou Musab; a.k.a. [SDGT].
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- ABDELOUADOUD, Abu Mossab; a.k.a. ABDILLAH, Ustadz Abubakar (a.k.a. ABDILLAH,
Bawgah, Sudan; alt. POB Albaouga, Sudan; ABDELOUADOUD, Abu Mus'ab; a.k.a. Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE
nationality Canada; alt. nationality Sudan; ABDELOUADOUDE, Abou Moussaab; a.k.a. LOS REYES, Feliciano; a.k.a. DE LOS REYES,
Passport BC166787 (Canada) (individual) ABDELOUDOUD, Abu Musab; a.k.a. Feliciano Abubakar; a.k.a. DELOS REYES Y
[SDGT]. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU SEMBERIO, Feleciano; a.k.a. DELOS REYES,
ABDELRAZIK, Abousofiane (a.k.a. ABD AL MOSSAAB, Abdelwadoud; a.k.a. ABOU Feleciano Semborio; a.k.a. DELOS REYES,
RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, MOSSAAH, Abdelouadoud; a.k.a. ABOU Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
Abu Sufian al-Salamabi Muhammed Ahmed; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Ustadz Abubakar; a.k.a. REYES, Abubakar;
a.k.a. ABDELRAZEK, Abousofian; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
ABDELRAZIK, Abousfian Salman; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. POB Arco, Lamitan, Basilan Province,
ABDELRAZIK, Abousofian; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Philippines; nationality Philippines (individual)
ABDELRAZIK, Sofian; a.k.a. "ABOU EL Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; [SDGT].
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. ABDILLAHI, Abshir (a.k.a. ABDULAHI, Asad;
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. ABDULI, Aburashid Abdulahi; a.k.a.
"ABULAIL"; a.k.a. "DJOLAIBA THE Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir;
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD a.k.a. DROUKBEL, Abdelmalek; a.k.a. a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Somalia; Garowe, Somalia; DOB circa 1966;
Bawgah, Sudan; alt. POB Albaouga, Sudan; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; POB Eyl, Somalia (individual) [SOMALIA].
nationality Canada; alt. nationality Sudan; a.k.a. DROUKDEL, Abdelmalek; a.k.a. ABDOLLAHI, Hamed (a.k.a. ABDULLAHI,
Passport BC166787 (Canada) (individual) DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, Mustafa); DOB 11 Aug 1960; citizen Iran;
[SDGT]. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Additional Sanctions Information - Subject to
ABDELRAZIK, Sofian (a.k.a. ABD AL RAZEQ, a.k.a. OUDOUD, Abu Musab; a.k.a. Secondary Sanctions; Passport D9004878
Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian "ABDELWADOUD, Abou"), Meftah, Algeria; (individual) [SDGT] [IRGC] [IFSR].
al-Salamabi Muhammed Ahmed; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDORABOH, Mohammed Saleh (a.k.a. AL
ABDELRAZEK, Abousofian; a.k.a. POB Khemis El Khechna, Algeria; nationality OMQI, Mohammed Saleh Abdurabu; a.k.a.
ABDELRAZIK, Abousfian Salman; a.k.a. Algeria (individual) [SDGT]. ALAMQE, Mohammed Saleh A; a.k.a. AL-
ABDELRAZIK, Abousofian; a.k.a. ABDESLAM, Salah; DOB 15 Sep 1989; POB AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a. "ABOU EL Brussels, Belgium; citizen France (individual) ALAMQY, Mohammed Salih Abdrabah; a.k.a.
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU [SDGT]. AL-OMAQY, Mohammed Saleh Abd Rabo;
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. ABDI, Abdifatah Abubakar (a.k.a. "MUHAJIR, a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
"ABULAIL"; a.k.a. "DJOLAIBA THE Musa"), Somalia; Mombasa, Kenya; DOB 15 a.k.a. AL-OMGY, Muhammad Salih Abd-
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD Apr 1982; POB Somalia; nationality Somalia; Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- Gender Male (individual) [SDGT]. AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Bawgah, Sudan; alt. POB Albaouga, Sudan; ABDIKARIM, Sheikh Mahad Omar (a.k.a. ABU a.k.a. AL-UMGY, Muhammad Salih Abd-
nationality Canada; alt. nationality Sudan; UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Passport BC166787 (Canada) (individual) Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh Abdurabbuh; a.k.a. AL-UMQI, Muhammad
[SDGT]. Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
ABDELWADOUD, Abou Mossab (a.k.a. ABD AL- Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh Muhammad Saleh Abd-Rabbuh), Jamal Street,
WADOUB, Abdou Moussa; a.k.a. ABD EL Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, under Royal Hotel, Taiz, Yemen; Mukalla,
OUADOUD, Abou Mossab; a.k.a. ABD EL Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. Yemen; Al Hudaydah San'a' Street, J Dirham,
OUADOUD, Abou Mousab; a.k.a. ABD EL- "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. Salam, Hadramawt, Yemen; Al Amqi Company,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- "UMAR, Ahmad"), Somalia; DOB 1972; POB Al Makla, Ash Shaykh Uthman, Hadramawt,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Somalia (individual) [SDGT]. Yemen; Sayyiun, Suq As Sarrafin, Sayun,
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDILLAH, Abubakar (a.k.a. ABDILLAH, Ustadz Yemen; Shabwat, Ataq, Shabwah, Yemen;
WADOUD, Abou Mossab; a.k.a. ABDEL Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE Tarim, At Tawahi Street, Tarim, Yemen; DOB
WADOUD, Abou Moussaab; a.k.a. LOS REYES, Feliciano; a.k.a. DE LOS REYES, 11 Feb 1962; alt. DOB 12 Feb 1962; POB
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Feliciano Abubakar; a.k.a. DELOS REYES Y Shakhawi, Hadramawt Governorate, Yemen;
Droukdal; a.k.a. ABDELMALEK, Droukdel; SEMBERIO, Feleciano; a.k.a. DELOS REYES, nationality Yemen; Passport 02729375 (Yemen)
a.k.a. ABDELOUADODUD, Abu Mussaab; Feleciano Semborio; a.k.a. DELOS REYES, issued 29 Dec 2009 expires 08 Dec 2013; alt.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Passport 00692808 (Yemen) issued 03 Mar
ABDELOUADOUD, Abou Mossaab; a.k.a. Ustadz Abubakar; a.k.a. REYES, Abubakar; 2001 expires 03 Mar 2007; Identification
ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; Number 08010019189 (Yemen) (individual)
ABDELOUADOUD, Abou Mousaab; a.k.a. POB Arco, Lamitan, Basilan Province, [SDGT] (Linked To: AL-QA'IDA IN THE
March 15, 2018 - 12 -

ARABIAN PENINSULA; Linked To: AL-OMGY a.k.a. "ABU JAMIL"), Birmingham, United Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
AND BROTHERS MONEY EXCHANGE). Kingdom; DOB 02 Sep 1957; POB Benghazi, a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
ABDOULAY, Oumar Younnes (a.k.a. Libya; nationality United Kingdom (individual) alt. DOB 01 Feb 1964; POB Cairo, Egypt;
ABDOULAY, Oumar Younous; a.k.a. [SDGT]. nationality Egypt (individual) [SDGT].
M'BETIBANGUI, Oumar Younous; a.k.a. ABDRABBA, Ghunia (a.k.a. ABDRABBA, ABDUH, Mohammad Jamal (a.k.a. 'ABDU,
SODIAM, Oumar; a.k.a. YOUNOUS, Omar; Ghoma; a.k.a. ABD'RABBAH, Ghuma; a.k.a. Muhammad Jamal; a.k.a. ABDU, Muhammad
a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS, ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; Jamal Ahmad; a.k.a. AHMAD, Muhammad
'Umar), Bria, Haute-Kotto Prefecture, Central a.k.a. "ABU JAMIL"), Birmingham, United Gamal Abu; a.k.a. AHMAD, Muhammad Jamal
African Republic; Birao, Vakaga Prefecture, Kingdom; DOB 02 Sep 1957; POB Benghazi, Abu; a.k.a. AHMED, Mohammad Jamal Abdo;
Central African Republic; Darfur, Sudan; DOB Libya; nationality United Kingdom (individual) a.k.a. AL KASHEF, Muhammad Jamal; a.k.a.
02 Apr 1970; POB Tullus, Southern Darfur, [SDGT]. AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim;
Sudan; nationality Sudan; Passport D00000898 ABD'RABBAH, Ghuma (a.k.a. ABDRABBA, a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
issued 04 Nov 2013 (individual) [CAR]. Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
ABDOULAY, Oumar Younous (a.k.a. ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
ABDOULAY, Oumar Younnes; a.k.a. a.k.a. "ABU JAMIL"), Birmingham, United alt. DOB 01 Feb 1964; POB Cairo, Egypt;
M'BETIBANGUI, Oumar Younous; a.k.a. Kingdom; DOB 02 Sep 1957; POB Benghazi, nationality Egypt (individual) [SDGT].
SODIAM, Oumar; a.k.a. YOUNOUS, Omar; Libya; nationality United Kingdom (individual) ABDUL AL MAJID, Afif (a.k.a. ABDUL MADJID,
a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS, [SDGT]. Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN
'Umar), Bria, Haute-Kotto Prefecture, Central ABDU SHAKUR, Anas (a.k.a. AL-ABBOUBI, ABDUL MADJID, Afief; a.k.a. BIN ABDUL
African Republic; Birao, Vakaga Prefecture, Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL- MAJID, Afif); DOB 26 Apr 1952; POB Pacitan,
Central African Republic; Darfur, Sudan; DOB ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. East Java, Indonesia; nationality Indonesia
02 Apr 1970; POB Tullus, Southern Darfur, "Abu Rawaha the Italian"; a.k.a. "Abu the (individual) [SDGT].
Sudan; nationality Sudan; Passport D00000898 Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc ABDUL BASEER, Abdul Qadeer Basir (a.k.a.
issued 04 Nov 2013 (individual) [CAR]. Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; AHMAT, Abdul Qadir; a.k.a. BASIR, Abdul
ABDOULAYE, Hissene (a.k.a. ABDOULAYE, a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a.
Issene; a.k.a. HISSEIN, Abdoulaye; a.k.a. Oct 1992 to 31 Oct 1992; POB Marrakech, QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar,
HISSENE, Abdoulaye; a.k.a. ISSENE, Morocco (individual) [SDGT]. Pakistan; DOB 1964; POB Nangarhar Province,
Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. 'ABDU, Abdallah, Syria; DOB 05 Dec 1957; Afghanistan; nationality Afghanistan; Gender
RAMADANE, Abdoulaye Issene (Latin: nationality Syria; Scientific Studies and Male; Passport D000974 (Afghanistan)
RAMADANE, Abdoulaye Issène)), KM5, Research Center Employee (individual) (individual) [SDGT] (Linked To: TALIBAN).
Bangui, Central African Republic; Ndele, [SYRIA]. ABDUL HAMEED SHAHABUDDAIN (a.k.a.
Bamingui-Bangoran Prefecture, Central African 'ABDU, Hikmat, Syria; DOB 12 Mar 1961; ABDUL HAMEED SHAHABUDDIN; a.k.a.
Republic; DOB 1967; POB Ndele, Bamingui- nationality Syria; Scientific Studies and ABDUL HAMEED SHAHAB-UD-DIN; a.k.a.
Bangoran Prefecture, Central African Republic; Research Center Employee (individual) ABDUL HAMEED SHAHAB-U-DIN), 2-
nationality Central African Republic; Gender [SYRIA]. Chamberlain Road, Lahore, Pakistan; 2-
Male; Passport D00000897 (Central African 'ABDU, Muhammad Jamal (a.k.a. ABDU, Chamberlain Road 54000, Pakistan [SDGT]
Republic) issued 05 Apr 2013 expires 04 Apr Muhammad Jamal Ahmad; a.k.a. ABDUH, (Linked To: SHEIKH, Muhammad Naeem).
2018 (individual) [CAR]. Mohammad Jamal; a.k.a. AHMAD, Muhammad ABDUL HAMEED SHAHABUDDIN (a.k.a.
ABDOULAYE, Issene (a.k.a. ABDOULAYE, Gamal Abu; a.k.a. AHMAD, Muhammad Jamal ABDUL HAMEED SHAHABUDDAIN; a.k.a.
Hissene; a.k.a. HISSEIN, Abdoulaye; a.k.a. Abu; a.k.a. AHMED, Mohammad Jamal Abdo; ABDUL HAMEED SHAHAB-UD-DIN; a.k.a.
HISSENE, Abdoulaye; a.k.a. ISSENE, a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. ABDUL HAMEED SHAHAB-U-DIN), 2-
Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim; Chamberlain Road, Lahore, Pakistan; 2-
RAMADANE, Abdoulaye Issene (Latin: a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Chamberlain Road 54000, Pakistan [SDGT]
RAMADANE, Abdoulaye Issène)), KM5, Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; (Linked To: SHEIKH, Muhammad Naeem).
Bangui, Central African Republic; Ndele, a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; ABDUL HAMEED SHAHAB-UD-DIN (a.k.a.
Bamingui-Bangoran Prefecture, Central African alt. DOB 01 Feb 1964; POB Cairo, Egypt; ABDUL HAMEED SHAHABUDDAIN; a.k.a.
Republic; DOB 1967; POB Ndele, Bamingui- nationality Egypt (individual) [SDGT]. ABDUL HAMEED SHAHABUDDIN; a.k.a.
Bangoran Prefecture, Central African Republic; ABDU, Muhammad Jamal Ahmad (a.k.a. 'ABDU, ABDUL HAMEED SHAHAB-U-DIN), 2-
nationality Central African Republic; Gender Muhammad Jamal; a.k.a. ABDUH, Mohammad Chamberlain Road, Lahore, Pakistan; 2-
Male; Passport D00000897 (Central African Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Chamberlain Road 54000, Pakistan [SDGT]
Republic) issued 05 Apr 2013 expires 04 Apr a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. (Linked To: SHEIKH, Muhammad Naeem).
2018 (individual) [CAR]. AHMED, Mohammad Jamal Abdo; a.k.a. AL ABDUL HAMEED SHAHAB-U-DIN (a.k.a.
ABDRABBA, Ghoma (a.k.a. ABDRABBA, KASHEF, Muhammad Jamal; a.k.a. AL- ABDUL HAMEED SHAHABUDDAIN; a.k.a.
Ghunia; a.k.a. ABD'RABBAH, Ghuma; a.k.a. KASHIF, Muhammad Jamal 'Abd-Al Rahim; ABDUL HAMEED SHAHABUDDIN; a.k.a.
ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al ABDUL HAMEED SHAHAB-UD-DIN), 2-
March 15, 2018 - 13 -

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]. 3219222002.2181558; Identification Number Syria; Riyad El Solh Street, Beirut 12347,
ABDUL RAHIM, Ali Mohamad, Trsv 44, No. 45a - 2181558 (individual) [SDGT]. Lebanon; Website abdulkarimgroup.com
19, Colombia; DOB 16 Sep 1968; nationality ABDULAHI, Asad (a.k.a. ABDILLAHI, Abshir; [SYRIA] (Linked To: PANGATES
Lebanon; citizen Colombia; Cedula No. 310221 a.k.a. ABDULI, Aburashid Abdulahi; a.k.a. INTERNATIONAL CORPORATION LIMITED).
(Colombia); Passport 1505015 (Lebanon) ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; ABDULKARIM, Ali (a.k.a. ABD-AL-KARIM ALI,
(individual) [SDNT]. a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
ABDUL RAHMAN, Mohamad Iqbal (a.k.a. A Somalia; Garowe, Somalia; DOB circa 1966; ABDULKARIM ALI, Ali; a.k.a. KARIM ALI, Ali
RAHMAN, Mohamad Iqbal; a.k.a. POB Eyl, Somalia (individual) [SOMALIA]. Abdel; a.k.a. KARIM ALI, Ali Abdul; a.k.a.
ABDURRAHMAN, Abu Jibril; a.k.a. ABDULASATTAR (a.k.a. BARAKZAI, Haji Abdul KARIM, Ali Abdul); DOB 1953; POB Latakia
ABDURRAHMAN, Mohamad Iqbal; a.k.a. Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a. Governorate, Syria; Syrian Ambassador to
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; MANAN, Haji Abdul Satar Haji Abdul; a.k.a. Lebanon (individual) [SYRIA].
a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU SATAR, Haji Abdul), Kachray Road, ABDULKARIM, Mohammad Wael (a.k.a.
JIBRIL"), Jalan Nakula, Komplek Witana Harja Pashtunabad, Quetta, Balochistan Province, ABDULKARIM, Wael), Dubai, United Arab
III, Blok C 106-107, Pamulang, Tangerang, Pakistan; Nasrullah Khan Chowk, Pashtunabad Emirates; DOB 1973; POB Damascus, Syria;
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug Area, Balochistan Province, Pakistan; Chaman, nationality Syria; Managing Director, Pangates
1958; POB Korleko-Lombok Timur, Indonesia; Balochistan Province, Pakistan; Abdul Satar International Corp. Ltd.; General Manager,
alt. POB Tirpas-Selong Village, East Lombok, Food Shop, Eno Mina 0093, Kandahar, Pangates International Corp. Ltd.; Director,
Indonesia; nationality Indonesia; National ID No. Afghanistan; DOB 1964; POB Mirmandaw Abdulkarim Group (individual) [SYRIA] (Linked
3603251708570001 (individual) [SDGT]. Village, Nahr-e Saraj District, Helmand To: PANGATES INTERNATIONAL
ABDUL RAHMAN, Muhammad Jibriel (a.k.a. Province, Afghanistan; alt. POB Qilla Abdullah, CORPORATION LIMITED; Linked To:
ABDUL RAHMAN, Muhammad Jibril; a.k.a. Pakistan; alt. POB Mirmadaw Village, Gereshk ABDULKARIM GROUP).
ABDURRAHMAN, Mohammad Jibriel; a.k.a. District, Helmand Province, Afghanistan; ABDULKARIM, Wael (a.k.a. ABDULKARIM,
ABDURRAHMAN, Mohammad Jibril; a.k.a. Passport AM5421691 (Pakistan) expires 11 Aug Mohammad Wael), Dubai, United Arab
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; 2013; National ID No. 5420250161699 Emirates; DOB 1973; POB Damascus, Syria;
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, (Pakistan); alt. National ID No. 585629 nationality Syria; Managing Director, Pangates
Muhammad Ricky; a.k.a. ARDHAN, Muhamad (Afghanistan) (individual) [SDGT] (Linked To: International Corp. Ltd.; General Manager,
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, HAJI KHAIRULLAH HAJI SATTAR MONEY Pangates International Corp. Ltd.; Director,
Muhammad"), Jl. M Saidi RT 010 RW 001 EXCHANGE; Linked To: TALIBAN). Abdulkarim Group (individual) [SYRIA] (Linked
Pesanggrahan, South Petukangan, South To: PANGATES INTERNATIONAL
March 15, 2018 - 14 -

CORPORATION LIMITED; Linked To: and Kuwaiti National ID No. 281020505755 Sudan; Passport C0004350; Personal ID Card
ABDULKARIM GROUP). issued under the name Said Jan 'Abd al-Salam; A00710804 (individual) [SOMALIA].
ABDULLAH AZZAM BRIGADES (a.k.a. Passport 4117921 issued under the name ABDURAHMAN, Aman (a.k.a. ABDULROHMAN,
ABDALLAH AZZAM BRIGADES; a.k.a. Dilawar Khan Zain Khan (individual) [SDGT]. Oman; a.k.a. ABDURRACHMAN, Aman; a.k.a.
MARWAN HADID BRIGADE; a.k.a. MARWAN ABDULLAH, Sheikh Taysir (a.k.a. ABU SITTA, ABDURRAHMAN AL-ARKHABILIY, Abu
HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, Sulaiman Aman; a.k.a. ABDURRAHMAN,
BATTALIONS OF THE ABDULLAH AZZAM Muhammad; a.k.a. ATIF, Mohamed; a.k.a. Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.
BRIGADES; a.k.a. ZIYAD AL-JARRAH ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs RAHMAN, Aman Abdul; a.k.a. RAHMAN,
BATTALIONS OF THE ABDULLAH AZZAM el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); Oman; a.k.a. ROCHMAN, Oman), Pasir Putih
BRIGADES), Lebanon [FTO] [SDGT]. DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Prison, Nusa Kambangan Island, Indonesia;
ABDULLAH SAHIB, Amir (a.k.a. ABDULLAH, Alexandria, Egypt (individual) [SDGT] [SDT]. DOB 05 Jan 1972; POB Sumedang, Indonesia;
Amir); DOB 1972; POB Paktika Province, ABDULLAHI, Abshir (a.k.a. ABDILLAHI, Abshir; nationality Indonesia; Gender Male; Ustadz
Afghanistan (individual) [SDGT]. a.k.a. ABDULAHI, Asad; a.k.a. ABDULI, (individual) [SDGT] (Linked To: ISLAMIC
ABDULLAH, Abdullah Ahmed (a.k.a. AL-MASRI, Aburashid Abdulahi; a.k.a. BOYAH, Abshir; STATE OF IRAQ AND THE LEVANT).
Abu Mohamed; a.k.a. "ABU MARIAM"; a.k.a. a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, ABDURAKHMANOV, Maghomed
"SALEH"), Afghanistan; DOB 1963; POB Egypt; Somalia; Garowe, Somalia; DOB circa 1966; Maghomedzakirovich (a.k.a. "Abu al Banat";
citizen Egypt (individual) [SDGT]. POB Eyl, Somalia (individual) [SOMALIA]. a.k.a. "Abu Banat"), Turkey; Syria; DOB 24 Nov
'ABDULLAH, 'Ali Zafir (a.k.a. AL-BAYJAT, Bashar ABDULLAHI, Mustafa (a.k.a. ABDOLLAHI, 1974; POB Khadzhalmahi Village, Levashinskiy
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Hamed); DOB 11 Aug 1960; citizen Iran; District, Republic of Dagestan, Russia; citizen
Bashar Sab'awi Ibrahim Hasan; a.k.a. AL- Additional Sanctions Information - Subject to Russia; Passport 515458008 (Russia) expires
TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. Secondary Sanctions; Passport D9004878 30 May 2017; alt. Passport 8200203535
AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; (individual) [SDGT] [IRGC] [IFSR]. (Russia) (individual) [SDGT].
a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al- ABDULLKADIR, Hussein Mahamud, Florence, ABDUREHMAN, Ahmed Mohammed (a.k.a.
Hassan), Fuad Dawod Farm, Az Zabadani, Italy (individual) [SDGT]. AHMED, Ahmed; a.k.a. ALI, Ahmed
Damascus, Syria; Beirut, Lebanon; DOB 17 Jul ABDULMALIK, Abdul Hameed (a.k.a. MALIK, Mohammed; a.k.a. ALI, Ahmed Mohammed
1970; POB Baghdad, Iraq; nationality Iraq Assim Mohammed Rafiq Abdul; a.k.a. RAFIQ, Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI,
(individual) [IRAQ2]. Assem), 14 Almotaz Sad Al Deen Street, Al Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a.
ABDULLAH, Amir (a.k.a. ABDULLAH SAHIB, Nozha, Cairo, Egypt (individual) [IRAQ2]. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a.
Amir); DOB 1972; POB Paktika Province, ABDULROHMAN, Oman (a.k.a. ABDURAHMAN, "ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a.
Afghanistan (individual) [SDGT]. Aman; a.k.a. ABDURRACHMAN, Aman; a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED HAMED";
ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH, ABDURRAHMAN AL-ARKHABILIY, Abu a.k.a. "AHMED THE EGYPTIAN"; a.k.a.
Ramadan; a.k.a. SHALLAH, Dr. Ramadan Sulaiman Aman; a.k.a. ABDURRAHMAN, "SHUAIB"), Afghanistan; DOB 1965; POB
Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. Egypt; citizen Egypt (individual) [SDGT].
Mohamed), Damascus, Syria; DOB 01 Jan RAHMAN, Aman Abdul; a.k.a. RAHMAN, ABDURRACHMAN, Aman (a.k.a.
1958; POB Gaza City, Gaza Strip; Passport 265 Oman; a.k.a. ROCHMAN, Oman), Pasir Putih ABDULROHMAN, Oman; a.k.a.
216 (Egypt); SSN 589-17-6824 (United States); Prison, Nusa Kambangan Island, Indonesia; ABDURAHMAN, Aman; a.k.a.
Secretary General of the PALESTINIAN DOB 05 Jan 1972; POB Sumedang, Indonesia; ABDURRAHMAN AL-ARKHABILIY, Abu
ISLAMIC JIHAD (individual) [SDT]. nationality Indonesia; Gender Male; Ustadz Sulaiman Aman; a.k.a. ABDURRAHMAN,
ABDULLAH, Mian (a.k.a. SHABBIR, Abu Saad; (individual) [SDGT] (Linked To: ISLAMIC Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.
a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu STATE OF IRAQ AND THE LEVANT). RAHMAN, Aman Abdul; a.k.a. RAHMAN,
Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt. ABDURABBA, Ghunia (a.k.a. ABDRABBA, Oman; a.k.a. ROCHMAN, Oman), Pasir Putih
DOB 1972; From: Bahawalpur, Punjab Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. Prison, Nusa Kambangan Island, Indonesia;
Province, Pakistan (individual) [SDGT]. ABD'RABBAH, Ghuma; a.k.a. "ABD'RABBAH"; DOB 05 Jan 1972; POB Sumedang, Indonesia;
ABDULLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said a.k.a. "ABU JAMIL"), Birmingham, United nationality Indonesia; Gender Male; Ustadz
Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- Kingdom; DOB 02 Sep 1957; POB Benghazi, (individual) [SDGT] (Linked To: ISLAMIC
SALAM, Sa'id Jan; a.k.a. CAIRO, Aziz; a.k.a. Libya; nationality United Kingdom (individual) STATE OF IRAQ AND THE LEVANT).
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID [SDGT]. ABDURRAHMAN AL-ARKHABILIY, Abu
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN ABDURAHAMAN, Suhayl (a.k.a. ABD EL- Sulaiman Aman (a.k.a. ABDULROHMAN,
KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB RAHMAN, Suhayl Salim; a.k.a. AL-SUDANI, Oman; a.k.a. ABDURAHMAN, Aman; a.k.a.
05 Feb 1981; alt. DOB 01 Jan 1972; nationality Abu Faris; a.k.a. FARIS, Abu; a.k.a. ABDURRACHMAN, Aman; a.k.a.
Afghanistan; Passport OR801168 (Afghanistan) MUHAMMAD, Sahib; a.k.a. MUHAMMAD, ABDURRAHMAN, Aman; a.k.a.
issued 28 Feb 2006 expires 27 Feb 2011; alt. Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL- ABDURRAHMAN, Oman; a.k.a. RAHMAN,
Passport 4117921 (Pakistan) issued 09 Sep ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a. Aman Abdul; a.k.a. RAHMAN, Oman; a.k.a.
2008 expires 09 Sep 2013; National ID No. "SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB ROCHMAN, Oman), Pasir Putih Prison, Nusa
281020505755 (Kuwait); Passport OR801168 17 Jun 1984; alt. DOB 1990; POB Rabak, Kambangan Island, Indonesia; DOB 05 Jan
March 15, 2018 - 15 -

1972; POB Sumedang, Indonesia; nationality Banten, Indonesia; DOB 28 May 1984; alt. DOB Crimea, Ukraine (individual) [UKRAINE-
Indonesia; Gender Male; Ustadz (individual) 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB EO13660].
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 03 Mar 1979; POB East Lombok, West Nusa ABKELWADOUD, Abou Mosaab (a.k.a. ABD AL-
AND THE LEVANT). Tenggara, Indonesia; nationality Indonesia; WADOUB, Abdou Moussa; a.k.a. ABD EL
ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN, Passport S335026 (Indonesia); National ID No. OUADOUD, Abou Mossab; a.k.a. ABD EL
Mohamad Iqbal; a.k.a. ABDUL RAHMAN, 3219222002.2181558; Identification Number OUADOUD, Abou Mousab; a.k.a. ABD EL-
Mohamad Iqbal; a.k.a. ABDURRAHMAN, 2181558 (individual) [SDGT]. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. ABDURRAHMAN, Mohammad Jibril (a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad ABDUL RAHMAN, Muhammad Jibriel; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula, ABDUL RAHMAN, Muhammad Jibril; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
Komplek Witana Harja III, Blok C 106-107, ABDURRAHMAN, Mohammad Jibriel; a.k.a. WADOUD, Abou Moussaab; a.k.a.
Pamulang, Tangerang, Indonesia; DOB 17 Aug ARDHAN BIN ABU JIBRIL, Muhammad Ricky; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
1957; alt. DOB 17 Aug 1958; POB Korleko- a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Droukdal; a.k.a. ABDELMALEK, Droukdel;
Lombok Timur, Indonesia; alt. POB Tirpas- Muhammad Ricky; a.k.a. ARDHAN, Muhamad a.k.a. ABDELOUADODUD, Abu Mussaab;
Selong Village, East Lombok, Indonesia; Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
nationality Indonesia; National ID No. Muhammad"), Jl. M Saidi RT 010 RW 001 ABDELOUADOUD, Abou Mossaab; a.k.a.
3603251708570001 (individual) [SDGT]. Pesanggrahan, South Petukangan, South ABDELOUADOUD, Abou Mossab; a.k.a.
ABDURRAHMAN, Aman (a.k.a. Jakarta, Indonesia; Jl. Nakula of Witana Harja ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDULROHMAN, Oman; a.k.a. Complex, Block C, Pamulang, Tangerang, ABDELOUADOUD, Abou Moussab; a.k.a.
ABDURAHMAN, Aman; a.k.a. Banten, Indonesia; DOB 28 May 1984; alt. DOB ABDELOUADOUD, Abou Musab; a.k.a.
ABDURRACHMAN, Aman; a.k.a. 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB ABDELOUADOUD, Abu Mossab; a.k.a.
ABDURRAHMAN AL-ARKHABILIY, Abu 03 Mar 1979; POB East Lombok, West Nusa ABDELOUADOUD, Abu Mus'ab; a.k.a.
Sulaiman Aman; a.k.a. ABDURRAHMAN, Tenggara, Indonesia; nationality Indonesia; ABDELOUADOUDE, Abou Moussaab; a.k.a.
Oman; a.k.a. RAHMAN, Aman Abdul; a.k.a. Passport S335026 (Indonesia); National ID No. ABDELOUDOUD, Abu Musab; a.k.a.
RAHMAN, Oman; a.k.a. ROCHMAN, Oman), 3219222002.2181558; Identification Number ABDELWADOUD, Abou Mossab; a.k.a. ABOU
Pasir Putih Prison, Nusa Kambangan Island, 2181558 (individual) [SDGT]. MOSSAAB, Abdelwadoud; a.k.a. ABOU
Indonesia; DOB 05 Jan 1972; POB Sumedang, ABDURRAHMAN, Oman (a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
Indonesia; nationality Indonesia; Gender Male; ABDULROHMAN, Oman; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Ustadz (individual) [SDGT] (Linked To: ABDURAHMAN, Aman; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ISLAMIC STATE OF IRAQ AND THE LEVANT). ABDURRACHMAN, Aman; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDURRAHMAN, Mohamad Iqbal (a.k.a. A ABDURRAHMAN AL-ARKHABILIY, Abu DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
RAHMAN, Mohamad Iqbal; a.k.a. ABDUL Sulaiman Aman; a.k.a. ABDURRAHMAN, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
RAHMAN, Mohamad Iqbal; a.k.a. Aman; a.k.a. RAHMAN, Aman Abdul; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDURRAHMAN, Abu Jibril; a.k.a. MUQTI, RAHMAN, Oman; a.k.a. ROCHMAN, Oman), DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a. Pasir Putih Prison, Nusa Kambangan Island, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
RAHMAN, Mohamad Iqbal; a.k.a. "ABU Indonesia; DOB 05 Jan 1972; POB Sumedang, a.k.a. DROUKBEL, Abdelmalek; a.k.a.
JIBRIL"), Jalan Nakula, Komplek Witana Harja Indonesia; nationality Indonesia; Gender Male; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
III, Blok C 106-107, Pamulang, Tangerang, Ustadz (individual) [SDGT] (Linked To: Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. DROUKDEL, Abdelmalek; a.k.a.
1958; POB Korleko-Lombok Timur, Indonesia; ABETE, Mariano; DOB 03 Apr 1991; POB DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
alt. POB Tirpas-Selong Village, East Lombok, Naples, Italy (individual) [TCO]. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Indonesia; nationality Indonesia; National ID No. ABIB, Soussou (a.k.a. HABIB, Soussou; a.k.a. a.k.a. OUDOUD, Abu Musab; a.k.a.
3603251708570001 (individual) [SDGT]. SAIDOU, Habib; a.k.a. SOUSSOU, Habib), "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDURRAHMAN, Mohammad Jibriel (a.k.a. Boda, Lobaye Prefecture, Central African DOB 20 Apr 1970; POB Meftah, Algeria; alt.
ABDUL RAHMAN, Muhammad Jibriel; a.k.a. Republic; DOB 13 Mar 1980; nationality Central POB Khemis El Khechna, Algeria; nationality
ABDUL RAHMAN, Muhammad Jibril; a.k.a. African Republic (individual) [CAR]. Algeria (individual) [SDGT].
ABDURRAHMAN, Mohammad Jibril; a.k.a. ABIF INVESTMENT, S.A., Panama; RUC # ABM CONSTRUCTION COMPANY (a.k.a.
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; 2022799-1-743641 (Panama) [SDNTK]. ABMC THAI SOUTH SUDAN
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, ABISOV, Sergei (a.k.a. ABISOV, Sergei CONSTRUCTION; a.k.a. ABMC THAI-SOUTH
Muhammad Ricky; a.k.a. ARDHAN, Muhamad Vadimovich); DOB 27 Nov 1967; POB SUDAN CONSTRUCTION COMPANY
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, Simferopol, Crimea, Ukraine (individual) LIMITED; a.k.a. AGGREGATE BUILDING
Muhammad"), Jl. M Saidi RT 010 RW 001 [UKRAINE-EO13660]. MATERIALS CONSTRUCTION COMPANY;
Pesanggrahan, South Petukangan, South ABISOV, Sergei Vadimovich (a.k.a. ABISOV, a.k.a. THAI SOUTH SUDAN CRUSHER,
Jakarta, Indonesia; Jl. Nakula of Witana Harja Sergei); DOB 27 Nov 1967; POB Simferopol, AGGREGATES, AND BUILDING MATERIALS
Complex, Block C, Pamulang, Tangerang, COMPANY; a.k.a. TSSABM), Customs Area,
March 15, 2018 - 16 -

Adjacent to the Bus Park, Juba, South Sudan; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
Jebel Kujur, Juba-Yei Road, South Sudan; Luri, WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Central Equatoria State, South Sudan ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
[GLOMAG] (Linked To: BOL MEL, Benjamin). Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
ABMC THAI SOUTH SUDAN CONSTRUCTION a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
(a.k.a. ABM CONSTRUCTION COMPANY; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
a.k.a. ABMC THAI-SOUTH SUDAN ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
CONSTRUCTION COMPANY LIMITED; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
AGGREGATE BUILDING MATERIALS ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
CONSTRUCTION COMPANY; a.k.a. THAI ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
SOUTH SUDAN CRUSHER, AGGREGATES, ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
AND BUILDING MATERIALS COMPANY; ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. TSSABM), Customs Area, Adjacent to the ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Bus Park, Juba, South Sudan; Jebel Kujur, ABDELOUADOUDE, Abou Moussaab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Juba-Yei Road, South Sudan; Luri, Central ABDELOUDOUD, Abu Musab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Equatoria State, South Sudan [GLOMAG] ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
(Linked To: BOL MEL, Benjamin). ABKELWADOUD, Abou Mosaab; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABMC THAI-SOUTH SUDAN CONSTRUCTION MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
COMPANY LIMITED (a.k.a. ABM MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
CONSTRUCTION COMPANY; a.k.a. ABMC Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
THAI SOUTH SUDAN CONSTRUCTION; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
AGGREGATE BUILDING MATERIALS DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
CONSTRUCTION COMPANY; a.k.a. THAI Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
SOUTH SUDAN CRUSHER, AGGREGATES, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
AND BUILDING MATERIALS COMPANY; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
a.k.a. TSSABM), Customs Area, Adjacent to the Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
Bus Park, Juba, South Sudan; Jebel Kujur, a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABOU MOSSAB, Abdelouadoud (a.k.a. ABD AL-
Juba-Yei Road, South Sudan; Luri, Central DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
Equatoria State, South Sudan [GLOMAG] Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
(Linked To: BOL MEL, Benjamin). a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABNAA UL-CALIPHA (a.k.a. ISIS IN EAST DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
AFRICA; a.k.a. ISIS-SOMALIA; a.k.a. ISLAMIC 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
STATE IN SOMALIA; a.k.a. "ISS"), Puntland a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
Region, Somalia [SDGT]. "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL
ABO GHAITH, Sulaiman Jassem; DOB 14 Dec DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a.
1965; POB Kuwait (individual) [SDGT]. POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
ABOU DAOUD, Moussa (a.k.a. ABU DAWUD, Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Musa; a.k.a. BOURAHLA, Moussa; a.k.a. ABOU MOSSAAH, Abdelouadoud (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab;
MOUSSA, Bourahla; a.k.a. "ABOU DAOUD"); AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DOB 1958 to 1960; POB Cap Djinet, Algeria OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
(individual) [SDGT]. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
ABOU DJARRAH (a.k.a. AL-TRABELSI, Mourad OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
Ben Ali Ben Al-Basheer; a.k.a. TRABELSI, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
Mourad), Via Geromini 15, Cremona, Italy; DOB WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
20 May 1969; POB Menzel Temime, Tunisia; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
nationality Tunisia; Passport G 827238 issued WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
01 Jun 1996 expires 31 May 2001; arrested 1 ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
Apr 2003 (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
ABOU MOSSAAB, Abdelwadoud (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
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. MUSAB, Abdelwadoud; a.k.a. DARDAKIL,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek;
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DEROUDEL, Abdel Malek; a.k.a.
March 15, 2018 - 17 -

DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Petersburg, Russia; 133, ul. Chernyshevskogo, Dec 1984; nationality Belgium; alt. nationality
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Vologda, Vologodskaya Obl 160019, Russia; Morocco (individual) [SDGT].
a.k.a. DROKDAL, Abdelmalek; a.k.a. 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. ABRINI, Mohammed (a.k.a. ABRINI, Mohamed;
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Petersburg 195267, Russia; DOB 06 Jan 1963; a.k.a. ABRINI, Mohammad), Belgium; DOB 27
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; POB Tula, Russia; Gender Male; Tax ID No. Dec 1984; nationality Belgium; alt. nationality
a.k.a. DROUKDAL, Abdelmalek; a.k.a. 780201346432 (Russia); General Director Morocco (individual) [SDGT].
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, (individual) [UKRAINE-EO13685] (Linked To: ABS HEALTH CLUB S.A., Carrera 10 No. 93A-
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; VAD, AO). 27, Bogota, Colombia; NIT # 830121474-8
a.k.a. DROUKDEL, Abdelouadour; a.k.a. ABRAMOV, Valerii Vyacheslavovich (a.k.a. (Colombia) [SDNT].
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, ABRAMOV, Valeri Vyacheslavovich), St. ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-Hadi;
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Petersburg, Russia; 133, ul. Chernyshevskogo, a.k.a. AL-IRAQI, Abdal al-Hadi) (individual)
a.k.a. "ABDELWADOUD, Abou"), Meftah, Vologda, Vologodskaya Obl 160019, Russia; [SDGT].
Algeria; DOB 20 Apr 1970; POB Meftah, 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. ABU AHMED GROUP (a.k.a. AL-QA'IDA IN
Algeria; alt. POB Khemis El Khechna, Algeria; Petersburg 195267, Russia; DOB 06 Jan 1963; EGYPT; a.k.a. JAMAL NETWORK; a.k.a.
nationality Algeria (individual) [SDGT]. POB Tula, Russia; Gender Male; Tax ID No. MUHAMMAD JAMAL GROUP; a.k.a.
ABOU SALMAN (a.k.a. AL-CHERIF, Said Ben 780201346432 (Russia); General Director MUHAMMAD JAMAL NETWORK), Egypt
Abdelhakim Ben Omar; a.k.a. BEN (individual) [UKRAINE-EO13685] (Linked To: [SDGT].
ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"; VAD, AO). ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD AL-
a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy; ABRIL CORTES, Oliverio (a.k.a. ABRIL RAHMAN, Abdullah Muhammad Rajab); DOB
DOB 25 Jan 1970; POB Menzel Temine, CORTEZ, Oliverio; f.k.a. CORTEZ, Oliverio 03 Nov 1957; POB Kafr al-Shaykh; nationality
Tunisia; nationality Tunisia; Passport M307968 Abril), c/o INVERSIONES EL PENON S.A., Egypt (individual) [SDGT].
issued 08 Sep 2001 expires 07 Sep 2006; Cali, Colombia; c/o CONSTRUCTORA DIMISA ABU AMAR, Yahia (a.k.a. DJOUADI, Yahia;
arrested 30 Sep 2002 (individual) [SDGT]. LTDA., Cali, Colombia; c/o AGROPECUARIA a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB
ABOU ZEID, Abdelhamid (a.k.a. ABU ZEID, BETANIA LTDA., Cali, Colombia; c/o 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas,
Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. VALLADARES LTDA., Cali, Colombia; c/o Algeria (individual) [SDGT].
HAMADU, Abid; a.k.a. HAMMADOU, Abid; INVERSIONES GEMINIS S.A., Cali, Colombia; ABU AMIR (a.k.a. SALEH ABU HUSSEIN, Abdul
a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; c/o W. HERRERA Y CIA. S. EN C., Cali, Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a.
POB Touggourt, Ouargla, Algeria (individual) Colombia; Calle 18A No. 8A-20, Jamundi, SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al-
[SDGT]. Colombia; c/o INVERSIONES EL GRAN Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a.
ABOUZAID EL BAYEH, Salime, Paseo de los CRISOL LTDA., Cali, Colombia; DOB 20 Aug SALIH, Abd al-Latif), United Arab Emirates;
Virreyes 951-A20, Fraccionamiento Virreyes, 1956; Cedula No. 3002003 (Colombia); DOB 05 Mar 1957; POB Baghdad, Iraq; citizen
Zapopan, Jalisco, Mexico; DOB 28 Nov 1983; Passport AF368431 (Colombia) (individual) Jordan; alt. citizen Albania; Passport D366 871
POB Guadalajara, Jalisco, Mexico; Gender [SDNT]. (Jordan) (individual) [SDGT].
Female; C.U.R.P. AOBS831128MJCBYL09 ABRIL CORTEZ, Oliverio (a.k.a. ABRIL ABU BAKAR, Mohammad Hassan (a.k.a. AL
(Mexico) (individual) [SDNTK] (Linked To: CORTES, Oliverio; f.k.a. CORTEZ, Oliverio SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI,
COMERCIALIZADORA TRADE CLEAR, S.A. Abril), c/o INVERSIONES EL PENON S.A., Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
DE C.V.; Linked To: GRUPO DE ALTA Cali, Colombia; c/o CONSTRUCTORA DIMISA a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
ESPECIALIDAD FARMACEUTICA, S.A. DE LTDA., Cali, Colombia; c/o AGROPECUARIA Muhammad Abu Bakr; a.k.a. QAYED,
C.V.; Linked To: LOS CUINIS; Linked To: BETANIA LTDA., Cali, Colombia; c/o Muhammad Hassan; a.k.a. RASHID, Abu
CARTEL DE JALISCO NUEVA VALLADARES LTDA., Cali, Colombia; c/o Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
GENERACION). INVERSIONES GEMINIS S.A., Cali, Colombia; DOB 1963; POB Libya; nationality Libya
ABR MANAGEMENT CJSC (a.k.a. CJSC ABR c/o W. HERRERA Y CIA. S. EN C., Cali, (individual) [SDGT].
MANAGEMENT; a.k.a. ZAKRYTOE Colombia; Calle 18A No. 8A-20, Jamundi, ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL-
AKTSIONERNOE OBSHCHESTVO ABR Colombia; c/o INVERSIONES EL GRAN LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah;
MANAGEMENT; a.k.a. "ABR"), 2 Liter A, CRISOL LTDA., Cali, Colombia; DOB 20 Aug a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.
Rastrelli Sq, St. Petersburg 191124, Russia; 1956; Cedula No. 3002003 (Colombia); TANTOUSH, Ibrahim Abubaker; a.k.a.
Ulitsa Graftio, Dom 7, Liter A, St. Petersburg Passport AF368431 (Colombia) (individual) TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
197022, Russia [UKRAINE-EO13661] (Linked [SDNT]. AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
To: BANK ROSSIYA). ABRINI, Mohamed (a.k.a. ABRINI, Mohammad; "ABU ANAS"), Johannesburg, South Africa;
ABRAMOV, Mikhail (a.k.a. BURCHIK, Mikhail a.k.a. ABRINI, Mohammed), Belgium; DOB 27 DOB 1966; alt. DOB 27 Oct 1969; nationality
Leonidovich), Russia; DOB 07 Jun 1986; Dec 1984; nationality Belgium; alt. nationality Libya; Passport 203037 (Libya) (individual)
Gender Male (individual) [CYBER2] (Linked To: Morocco (individual) [SDGT]. [SDGT].
INTERNET RESEARCH AGENCY LLC). ABRINI, Mohammad (a.k.a. ABRINI, Mohamed; ABU DAWUD, Musa (a.k.a. ABOU DAOUD,
ABRAMOV, Valeri Vyacheslavovich (a.k.a. a.k.a. ABRINI, Mohammed), Belgium; DOB 27 Moussa; a.k.a. BOURAHLA, Moussa; a.k.a.
ABRAMOV, Valerii Vyacheslavovich), St. MOUSSA, Bourahla; a.k.a. "ABOU DAOUD");
March 15, 2018 - 18 -

DOB 1958 to 1960; POB Cap Djinet, Algeria BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; ABDELWADOUD, Abou Mossab; a.k.a.
(individual) [SDGT]. a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ABU DHESS, Mohamed (a.k.a. HASSAN, Yaser; Bangladesh; Rangpur, Bangladesh; Sylhet, MOSSAAB, Abdelwadoud; a.k.a. ABOU
a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143, Bangladesh; Jhenaidah, Bangladesh; MOSSAAH, Abdelouadoud; a.k.a. ABOU
Germany; DOB 01 Feb 1966; POB Hashmija, Singapore [FTO] [SDGT]. MOSSAB, Abdelouadoud; a.k.a. DARDAKIL,
Iraq; nationality possibly Palestinian;arrested 23 ABU LAYTH, Mansur (a.k.a. ABU GHAZALA, Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek;
Apr 2002 (individual) [SDGT]. Muhammad Hisham Muhammad Isma'il; a.k.a. a.k.a. DEROUDEL, Abdel Malek; a.k.a.
ABU GHAZALA, Muhammad Hisham ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
Muhammad Isma'il (a.k.a. ABU LAYTH, ABU-GHAZALAH, Muhammad Hisham Isma'il; Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
Mansur; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al- a.k.a. ABU-GHAZALAH, Muhammad Hisham a.k.a. DROKDAL, Abdelmalek; a.k.a.
Rahman; a.k.a. ABU-GHAZALAH, Muhammad Muhammad; a.k.a. AL-FILISTINI, Abu Layth; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Hisham Isma'il; a.k.a. ABU-GHAZALAH, a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
Muhammad Hisham Muhammad; a.k.a. AL- GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 a.k.a. DROUKDAL, Abdelmalek; a.k.a.
FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd Dec 1962; POB Al-Zarqa, Jordan; nationality DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a. Jordan; National ID No. 9621014947 (Jordan) Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
"ABU GHAZALEH"); DOB 26 Dec 1962; POB (individual) [SDGT]. a.k.a. DROUKDEL, Abdelouadour; a.k.a.
Al-Zarqa, Jordan; nationality Jordan; National ID ABU MAJID SAMIYAH (a.k.a. AL-FADHLI, DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
No. 9621014947 (Jordan) (individual) [SDGT]. Muhsin; a.k.a. AL-FADHLI, Muhsin Fadhil 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
ABU GHUNAYM SQUAD OF THE HIZBALLAH 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid a.k.a. "ABDELWADOUD, Abou"), Meftah,
BAYT AL-MAQDIS (a.k.a. AL-AWDAH Ashur; a.k.a. "ABU SAMIA"), Block Four, Street Algeria; DOB 20 Apr 1970; POB Meftah,
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. 13, House # 179, Kuwait City, Al-Riqqa area, Algeria; alt. POB Khemis El Khechna, Algeria;
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN Kuwait; DOB 24 Apr 1981; Passport 106261543 nationality Algeria (individual) [SDGT].
PALESTINE; a.k.a. ISLAMIC JIHAD OF (Kuwait) (individual) [SDGT]. ABU OBEIDA, Youcef (a.k.a. ABU UBAYDAH,
PALESTINE; a.k.a. PALESTINE ISLAMIC ABU MARZOOK, Mousa Mohammed (a.k.a. Yusuf; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf;
JIHAD - SHAQAQI FACTION; a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. ABU- a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- Mohamed Abou; a.k.a. MARZOUK, Musa Abu; INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
SHAQAQI FACTION; a.k.a. SAYARA AL- a.k.a. MARZUK, Musa Abu; a.k.a. "ABU- Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
QUDS) [FTO] [SDGT] [SDT]. 'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt; Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
ABU HAFS THE MAURITANIAN (a.k.a. AL- Passport 92/664 (Egypt); SSN 523-33-8386 Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz (United States); Political Leader in Amman, Algeria; DOB 01 Jan 1969; POB Annaba,
Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB Jordan and Damascus, Syria for HAMAS Algeria; citizen Algeria (individual) [SDGT].
01 Jan 1975 (individual) [SDGT]. (individual) [SDGT] [SDT]. ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL
ABU HAMMUDI AL-SHAMMARI (a.k.a. AL- ABU MUSAB, Abdelwadoud (a.k.a. ABD AL- ISLAMIYYA) [FTO] [SDGT].
SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil; WADOUB, Abdou Moussa; a.k.a. ABD EL ABU SHANAB METALS ESTABLISHMENT
a.k.a. SA'AD AL-SHAMMARI; a.k.a. "ABU OUADOUD, Abou Mossab; a.k.a. ABD EL (a.k.a. AMIN ABU SHANAB & SONS CO.;
KHALAF"; a.k.a. "SAAD OWAIED OBAID"), Tal OUADOUD, Abou Mousab; a.k.a. ABD EL- a.k.a. AMIN ABU SHANAB AND SONS CO.;
Hamis, Syria; 'Awinat Village, Rabi'ah District, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. AMIN ABU SHANAB AND SONS CO.;
Iraq; Tal Wardan, Iraq; DOB 03 Jul 1972; POB WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- a.k.a. SHANAB METALS ESTABLISHMENT;
Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar, WADOUD, Abu Mossaab; a.k.a. ABDEL a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ
Ninevah, Iraq (individual) [SDGT]. WADOUD, Abou Mossab; a.k.a. ABDEL ABU SHANAB EST. FOR TRADE &
ABU HAMZAH (a.k.a. AL-KHAYAT, Samir WADOUD, Abou Moussaab; a.k.a. COMMERCE; a.k.a. TARIQ ABU SHANAB
Ahmed; a.k.a. KHATTAB, Anas Hasan; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, EST. FOR TRADE AND COMMERCE; a.k.a.
"HANI"); DOB 07 Apr 1986; POB Damascus, Droukdal; a.k.a. ABDELMALEK, Droukdel; TARIQ ABU SHANAB METALS
Syria; National ID No. 00351762055 (individual) a.k.a. ABDELOUADODUD, Abu Mussaab; ESTABLISHMENT), Musherfeh, P.O. Box 766,
[SDGT]. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Zarka, Jordan [IRAQ2].
ABU JANDAL AL-BANGALI (a.k.a. CALIPHATE ABDELOUADOUD, Abou Mossaab; a.k.a. ABU SITTA, Subhi (a.k.a. ABDULLAH, Sheikh
IN BANGLADESH; a.k.a. CALIPHATE'S ABDELOUADOUD, Abou Mossab; a.k.a. Taysir; a.k.a. AL-MASRI, Abu Hafs; a.k.a.
SOLDIERS IN BANGLADESH; a.k.a. ISIS- ABDELOUADOUD, Abou Mousaab; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed;
BANGLADESH; a.k.a. ISLAMIC STATE ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR,
BANGLADESH; a.k.a. ISLAMIC STATE IN ABDELOUADOUD, Abou Musab; a.k.a. Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS ABDELOUADOUD, Abu Mossab; a.k.a. "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
IN BENGAL; a.k.a. NEO-JAMAAT-UL ABDELOUADOUD, Abu Mus'ab; a.k.a. 1944; POB Alexandria, Egypt (individual)
MUJAHIDEEN BANGLADESH; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. [SDGT] [SDT].
SOLDIERS OF THE CALIPHATE IN ABDELOUDOUD, Abu Musab; a.k.a.
March 15, 2018 - 19 -

ABU SUWAYWIN, 'Ali 'Abd Al-Rahman (a.k.a. Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a.
ABU GHAZALA, Muhammad Hisham Ahmed Umar; a.k.a. DIRIYE, Ahmed; a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed
Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
a.k.a. ABU-GHAZALAH, Muhammad Hisham a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
Isma'il; a.k.a. ABU-GHAZALAH, Muhammad a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
Hisham Muhammad; a.k.a. AL-FILISTINI, Abu POB Somalia (individual) [SDGT]. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
Layth; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; ABU UBAYDAH, Yusuf (a.k.a. ABU OBEIDA, "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
a.k.a. "ABU GHAZALA"; a.k.a. "ABU Youcef; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; Saudi Arabia; nationality Palestinian; Passport
GHAZALEH"); DOB 26 Dec 1962; POB Al- a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. 484824 (Egypt) issued 18 Jan 1984 (individual)
Zarqa, Jordan; nationality Jordan; National ID AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- [SDGT].
No. 9621014947 (Jordan) (individual) [SDGT]. INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a.
ABU UBAIDAH, Ahmad Umar (a.k.a. Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, ABU ZUBEIDAH, Zeinulabideen Muhammed
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
UBAIDAH, Ahmed Omar; a.k.a. ABU UBAIDAH, Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, Algeria; DOB 01 Jan 1969; POB Annaba, HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA, Algeria; citizen Algeria (individual) [SDGT]. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. ABU UMAR, Abu Omar (a.k.a. AL-FILISTINI, Abu "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. Saudi Arabia; nationality Palestinian; Passport
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; UMAR, Abu Umar; a.k.a. UTHMAN, Al- 484824 (Egypt) issued 18 Jan 1984 (individual)
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Samman; a.k.a. UTHMAN, Omar Mahmoud; [SDGT].
POB Somalia (individual) [SDGT]. a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), ABU ZUBEIDAH, Zeinulabideen Muhammed
ABU UBAIDAH, Ahmed Omar (a.k.a. London, United Kingdom; Jordan; DOB 30 Dec Husein (a.k.a. ABU ZUBAIDA; a.k.a. ABU
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU 1960; alt. DOB 13 Dec 1960; POB Bethlehem, ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi;
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, West Bank, Palestinian Territories; nationality a.k.a. HUSAIN, Zain Al-Abidin Muhammad;
Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, Jordan (individual) [SDGT]. a.k.a. HUSAYN, Zayn al-Abidin Muhammad;
Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA, ABU YAHYA MUHAMMAD FATIH (a.k.a. a.k.a. HUSSEIN, Zayn al-Abidin Muhammad;
Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. JALALOV, Najmiddin; a.k.a. JALOLOV, a.k.a. "TARIQ"); DOB 12 Mar 1971; POB
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Najmiddin; a.k.a. JALOLOV, Najmiddin Riyadh, Saudi Arabia; nationality Palestinian;
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; Kamolitdinovich; a.k.a. ZHALALOV, Passport 484824 (Egypt) issued 18 Jan 1984
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; (individual) [SDGT].
POB Somalia (individual) [SDGT]. a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; ABU ZUBEYR, Muktar Abdirahman (a.k.a.
ABU UBAIDAH, Sheikh Ahmad Umar (a.k.a. a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; MOHAMMED, Ahmed Abdi; a.k.a. AW-
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, a.k.a. ZHANOV, Najmiddin Kamilidinovich; MOHAMED, Ahmed Abdi; a.k.a. AW-
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Andijan region, Uzbekistan; DOB 01 Apr 1972; a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. alt. DOB 1972; POB Andijan region, Hargeysa, Somalia; nationality Somalia
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. Uzbekistan; nationality Uzbekistan (individual) (individual) [SOMALIA].
"UMAR, Ahmad"), Somalia; DOB 1972; POB [SDGT]. ABU-AL-KHAYR, Muhammad Abdallah Hasan
Somalia (individual) [SDGT]. ABU ZAID MOHAMED, Abdel Raouf (a.k.a. (a.k.a. ABU-AL-KHAYR, Muhammad Bin-
ABU UBAIDAH, Sheikh Ahmed Umar (a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA YASIR, 'Abdullah Bin-Hamd; a.k.a. ABUL-KHAIR,
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU Abdelraouf Abu Zaid Mohamed; a.k.a. Mohammed Abdullah Hassan; a.k.a. AL-
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah;
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL-
Ahmad Umar; a.k.a. ABU UBAIDAHA, Sheikh Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf JADDAWI, Muhannad; a.k.a. AL-MADANI,
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. Abu); DOB 01 Jan 1983; POB Sudan; Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. nationality Sudan (individual) [SDGT]. HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
"UMAR, Ahmad"), Somalia; DOB 1972; POB ABU ZEID, Abdelhamid (a.k.a. ABOU ZEID, 18 Jun 1975; POB Al-Madinah al-Munawwarah,
Somalia (individual) [SDGT]. Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. (Medina) Saudi Arabia; Passport A741097
ABU UBAIDAHA, Sheikh Omar (a.k.a. HAMADU, Abid; a.k.a. HAMMADOU, Abid; (Saudi Arabia) issued 14 Nov 1995 expires 19
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; Sep 2000; National ID No. 1006010555 (Saudi
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, POB Touggourt, Ouargla, Algeria (individual) Arabia) (individual) [SDGT].
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh [SDGT].
March 15, 2018 - 20 -

ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin- Passport 520951 (Sudan); alt. Passport 530951 92/664 (Egypt); SSN 523-33-8386 (United
Hamd (a.k.a. ABU-AL-KHAYR, Muhammad (Sudan) (individual) [SDGT]. States); Political Leader in Amman, Jordan and
Abdallah Hasan; a.k.a. ABUL-KHAIR, ABU-GHAZALAH, Muhammad Hisham Isma'il Damascus, Syria for HAMAS (individual)
Mohammed Abdullah Hassan; a.k.a. AL- (a.k.a. ABU GHAZALA, Muhammad Hisham [SDGT] [SDT].
HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah; Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; Abu-Muqatil al-Tunisi (a.k.a. AL-HAKIM,
a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL- a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; Boubakeur; a.k.a. ALI HAKIM, Boubaker Ben
JADDAWI, Muhannad; a.k.a. AL-MADANI, a.k.a. ABU-GHAZALAH, Muhammad Hisham Habib Ben; a.k.a. EL HAKIM, Boubaker; a.k.a.
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu Muhammad; a.k.a. AL-FILISTINI, Abu Layth; EL-HAKIM, Boubakeur; a.k.a. "Abou al
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 01 Aug 1983; POB Paris, France; citizen
18 Jun 1975; POB Al-Madinah al-Munawwarah, Dec 1962; POB Al-Zarqa, Jordan; nationality Tunisia; alt. citizen France; Passport W752198;
(Medina) Saudi Arabia; Passport A741097 Jordan; National ID No. 9621014947 (Jordan) Identification Number 09036271 (individual)
(Saudi Arabia) issued 14 Nov 1995 expires 19 (individual) [SDGT]. [SDGT].
Sep 2000; National ID No. 1006010555 (Saudi ABU-GHAZALAH, Muhammad Hisham ABU-SULAYMAN, Nashwan al-Adani (a.k.a. AL-
Arabia) (individual) [SDGT]. Muhammad (a.k.a. ABU GHAZALA, ADANI, Abu Sulayman; a.k.a. AL-ADANI,
ABUBAKAR, Abdul Patta Escalon (a.k.a. Muhammad Hisham Muhammad Isma'il; a.k.a. Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
ABUBAKAR, Abdulpatta Escalon; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
ESCALON, Abdulpatta Abubakar; a.k.a. "ABU 'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, Muhammad Ahmed; a.k.a. AL-SAY'ARI,
BAKAR, Abdul Patta"), Philippines; Jeddah, Muhammad Hisham Isma'il; a.k.a. AL- Muhammad Qan'an; a.k.a. AL-SAY'ARI,
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a. Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
1965; POB Tuburan, Basilan Province, "ABU GHAZALEH"); DOB 26 Dec 1962; POB Salah; a.k.a. QAN'AN, Muhammad Salih
Philippines; nationality Philippines; Gender Al-Zarqa, Jordan; nationality Jordan; National ID Muhammad; a.k.a. "AL-MUHAJIR, Abu
Male; Passport EC6530802 (Philippines) No. 9621014947 (Jordan) (individual) [SDGT]. Usama"), Yemen; DOB 13 Jan 1988; Gender
expires 19 Jan 2021; alt. Passport EB2778599 ABUL-KHAIR, Mohammed Abdullah Hassan Male; Passport 05867398 (Yemen); alt.
(Philippines); National ID No. 2135314355 (a.k.a. ABU-AL-KHAYR, Muhammad Abdallah Passport 04988639 (Jordan) (individual)
(Saudi Arabia); alt. National ID No. 202112421 Hasan; a.k.a. ABU-AL-KHAYR, Muhammad [SDGT] (Linked To: ISIL-YEMEN).
(Saudi Arabia) (individual) [SDGT] (Linked To: Bin-'Abdullah Bin-Hamd; a.k.a. AL-HALABI, ABUTURAB, Ali Muhammad (a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT). Abdallah; a.k.a. AL-HALABI, Abdullah; a.k.a. MOHAMMAD, Ali Mohammad Abutorab Noor;
ABUBAKAR, Abdulpatta Escalon (a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL- a.k.a. MOHAMMAD, Ali Mohammad Noor;
ABUBAKAR, Abdul Patta Escalon; a.k.a. JADDAWI, Muhannad; a.k.a. AL-MADANI, a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a.
ESCALON, Abdulpatta Abubakar; a.k.a. "ABU 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu MUHAMMAD, Abu Turab Ali; a.k.a.
BAKAR, Abdul Patta"), Philippines; Jeddah, Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL MUHAMMED, Ali Muhammed Noor; a.k.a.
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan 18 Jun 1975; POB Al-Madinah al-Munawwarah, Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
1965; POB Tuburan, Basilan Province, (Medina) Saudi Arabia; Passport A741097 TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
Philippines; nationality Philippines; Gender (Saudi Arabia) issued 14 Nov 1995 expires 19 Muhammad Abu; a.k.a. "MOHAMMED, Ali";
Male; Passport EC6530802 (Philippines) Sep 2000; National ID No. 1006010555 (Saudi a.k.a. "TURAB, Abu"), Jamia Salfia, Airport
expires 19 Jan 2021; alt. Passport EB2778599 Arabia) (individual) [SDGT]. Road, Quetta, Pakistan; Patel Road, Quetta,
(Philippines); National ID No. 2135314355 ABU-MARZUQ, Dr. Musa (a.k.a. ABU Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
(Saudi Arabia); alt. National ID No. 202112421 MARZOOK, Mousa Mohammed; a.k.a. ABU- DOB 05 Jan 1968; POB Quetta, Balochistan,
(Saudi Arabia) (individual) [SDGT] (Linked To: MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Pakistan; nationality Pakistan; Gender Male;
ISLAMIC STATE OF IRAQ AND THE LEVANT). Mohamed Abou; a.k.a. MARZOUK, Musa Abu; Passport J349992 (Pakistan); National ID No.
'ABUD, Ahmad, Syria; DOB 28 May 1984; a.k.a. MARZUK, Musa Abu; a.k.a. "ABU- 2083655452 (Saudi Arabia) (individual) [SDGT]
nationality Syria; Scientific Studies and 'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt; (Linked To: JAMA'AT UL DAWA AL-QU'RAN;
Research Center Employee (individual) Passport 92/664 (Egypt); SSN 523-33-8386 Linked To: AMEEN AL-PESHAWARI, Fazeel-A-
[SYRIA]. (United States); Political Leader in Amman, Tul Shaykh Abu Mohammed).
ABUD, Sa'ad Muhammad Awad (a.k.a. ABBUD, Jordan and Damascus, Syria for HAMAS ABU-YUNUS (a.k.a. AL HUTHI, Abd-al-Khaliq
Bin Muhammad Awad; a.k.a. ADBUD, (individual) [SDGT] [SDT]. Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq;
Muhammad 'Awad; a.k.a. AWAD, Muhammad; ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK, a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984;
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. Musa; a.k.a. MARZOOK, Mousa Mohamed Gender Male; Huthi military commander
"AL-KAHTANE, Abdul Rahman"); DOB 1982; Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. (individual) [YEMEN].
POB Saudi Arabia; nationality Saudi Arabia; MARZUK, Musa Abu; a.k.a. "ABU-'UMAR"); ABUZAID, Abdul Rauf (a.k.a. ABU ZAID
DOB 09 Feb 1951; POB Gaza, Egypt; Passport MOHAMED, Abdel Raouf; a.k.a. HAMZZA
March 15, 2018 - 21 -

YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. ACCESOS ELECTRONICOS S.A.DE C.V., Blvd. Indonesia; National ID No. 3573010405480001
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; Cuauhtemoc 1711, Oficina 305, Colonia Zona (Indonesia) (individual) [SDGT].
a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Rio, Tijuana, Baja California, Mexico; Avenida ACHWAN, Muhammad (a.k.a. ACHWAN,
Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf Cuauhtemoc 1209, CP 22290, Colonia Zona Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Rio, Tijuana, Baja California, Mexico; David ACHWAN, Mochtar; a.k.a. AKHWAN, Mochtar;
Abu); DOB 01 Jan 1983; POB Sudan; Alfaro 25, CP 22320, Tijuana, Baja California, a.k.a. AKHWAN, Muhammad; a.k.a. AKWAN,
nationality Sudan (individual) [SDGT]. Mexico [SDNTK]. Mochtar), Jalan Ir. H. Juanda 8/10, RT/RW
ABUZUBAIR, Muktar Abdulrahim (a.k.a. AW ACCIRENT S.A., Transversal 9C No. 130C-26 002/001, Jodipan, Blimbing, Malang, Indonesia;
MOHAMMED, Ahmed Abdi; a.k.a. AW- Ofc. 401, Bogota, Colombia; NIT # 830088969- DOB 04 May 1948; alt. DOB 04 May 1946; POB
MOHAMED, Ahmed Abdi; a.k.a. "ABU 0 (Colombia) [SDNT]. Tulungagung, Indonesia; nationality Indonesia;
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; ACERO PIEDRAHITA, Cesar Augusto, Avenida National ID No. 3573010405480001 (Indonesia)
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul 7N No. 17A-48, Cali, Colombia; c/o (individual) [SDGT].
1977; POB Hargeysa, Somalia; nationality AGROPECUARIA LA ROBLEDA S.A., Cali, ACOSTA IBARRA, Ruben, Calle Siete de Abril
Somalia (individual) [SDGT]. Colombia; DOB 20 May 1965; Cedula No. No. 5, Colonia Hidalgo, Hidalgo C.P. 42500,
ABUZUBAIR, Muktar Abdulrahim (a.k.a. ABU 70564947 (Colombia) (individual) [SDNT]. Mexico; DOB 20 Oct 1967; POB Acatlan,
ZUBEYR, Muktar Abdirahman; a.k.a. AW ACHEKZAI, Abdul Samad (a.k.a. SAMAD, Hidalgo; nationality Mexico; citizen Mexico;
MOHAMMED, Ahmed Abdi; a.k.a. AW- Abdul), Balochistan Province, Pakistan; DOB C.U.R.P. AOIR671020HHGCBB02 (Mexico);
MOHAMED, Ahmed Abdi; a.k.a. AW- 1970; nationality Afghanistan (individual) Electoral Registry No. ACIBRB67102013H701
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; [SDGT]. (Mexico); Cartilla de Servicio Militar Nacional
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; ACHEKZAI, Maulawi Adam Khan (a.k.a. KHAN, B4111940 (Mexico); C.U.I.P.
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB Maulawi Adam; a.k.a. "ADAM, Maulawi"; a.k.a. AOIR671020H1374898 (Mexico) (individual)
Hargeysa, Somalia; nationality Somalia "ADAM, Molawi"), Chaman, Balochistan [SDNTK].
(individual) [SOMALIA]. Province, Pakistan; DOB 1972; alt. DOB 1970; ACOSTA SERNA, Oscar Alonso, Colombia; DOB
Abyr Valgov (a.k.a. BELAN, Aleksei; a.k.a. alt. DOB 1971; alt. DOB 1973; alt. DOB 1974; 15 Aug 1971; POB Argelia, Colombia;
BELAN, Aleksey Alekseyevich; a.k.a. BELAN, alt. DOB 1975; POB Qandahar, Afghanistan; nationality Colombia; citizen Colombia; Cedula
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; citizen Pakistan (individual) [SDGT]. No. 10141319 (Colombia); Passport AK253066
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. ACHWAN, Mochammad (a.k.a. ACHWAN, (Colombia) (individual) [SDNT].
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. Mochdar; a.k.a. ACHWAN, Mochtar; a.k.a. ACOSTA SERNA, Robinson Duvan, Mz 1 cs 12
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. ACHWAN, Muhammad; a.k.a. AKHWAN, B. Santiago Londono, Colombia; DOB 26 Apr
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. 1977; POB Colombia; nationality Colombia;
a.k.a. "Mrmagister"), 21 Karyakina St., AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, citizen Colombia; Cedula No. 10002061
Apartment 205, Krasnodar, Russia; DOB 27 Jun RT/RW 002/001, Jodipan, Blimbing, Malang, (Colombia); Passport AJ418881 (Colombia)
1987; POB Riga, Latvia; nationality Latvia; Indonesia; DOB 04 May 1948; alt. DOB 04 May (individual) [SDNT].
Passport RU0313455106 (Russia); alt. Passport 1946; POB Tulungagung, Indonesia; nationality ACOSTA URUETA, Janeth (a.k.a. ACOSTA
0307609477 (Russia) (individual) [CYBER2]. Indonesia; National ID No. 3573010405480001 URUETA, Yaneth; a.k.a. ACOSTA URUETA,
ABYSSEC, Madar Square, Boulvar-e-Mirdamad, (Indonesia) (individual) [SDGT]. Yaneth del Socorro), c/o HODWALKER Y LEAL
Tehran, Iran; Additional Sanctions Information - ACHWAN, Mochdar (a.k.a. ACHWAN, Y CIA. S.C.A., Barranquilla, Colombia; c/o
Subject to Secondary Sanctions [IRAN-HR]. Mochammad; a.k.a. ACHWAN, Mochtar; a.k.a. MARTIN HODWALKER M. & CIA. S. EN C.,
ACA LTDA. (a.k.a. ASESORES CONSULTORES ACHWAN, Muhammad; a.k.a. AKHWAN, Barranquilla, Colombia; DOB 10 Nov 1965;
ASOCIADOS LTDA.), Carrera 100 No. 11-90 Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. POB Colombia; nationality Colombia; citizen
Ofc. 403, Cali, Colombia; NIT # 805007818-1 AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, Colombia; Cedula No. 57411214 (Colombia)
(Colombia) [SDNT]. RT/RW 002/001, Jodipan, Blimbing, Malang, (individual) [SDNT].
ACADEMY OF NATIONAL DEFENSE SCIENCE, Indonesia; DOB 04 May 1948; alt. DOB 04 May ACOSTA URUETA, Yaneth (a.k.a. ACOSTA
Pyongyang, Korea, North [NPWMD]. 1946; POB Tulungagung, Indonesia; nationality URUETA, Janeth; a.k.a. ACOSTA URUETA,
ACADEMY OF NATURAL SCIENCES (a.k.a. Indonesia; National ID No. 3573010405480001 Yaneth del Socorro), c/o HODWALKER Y LEAL
2ND ACADEMY OF NATURAL SCIENCES; (Indonesia) (individual) [SDGT]. Y CIA. S.C.A., Barranquilla, Colombia; c/o
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 ACHWAN, Mochtar (a.k.a. ACHWAN, MARTIN HODWALKER M. & CIA. S. EN C.,
CHAYON KWAHAK-WON; a.k.a. KUKPANG Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. Barranquilla, Colombia; DOB 10 Nov 1965;
KWAHAK-WON; a.k.a. NATIONAL DEFENSE ACHWAN, Muhammad; a.k.a. AKHWAN, POB Colombia; nationality Colombia; citizen
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. Colombia; Cedula No. 57411214 (Colombia)
ACADEMY OF NATURAL SCIENCES; a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, (individual) [SDNT].
SECOND ACADEMY OF NATURAL RT/RW 002/001, Jodipan, Blimbing, Malang, ACOSTA URUETA, Yaneth del Socorro (a.k.a.
SCIENCES RESEARCH INSTITUTE), Indonesia; DOB 04 May 1948; alt. DOB 04 May ACOSTA URUETA, Janeth; a.k.a. ACOSTA
Pyongyang, Korea, North [NPWMD]. 1946; POB Tulungagung, Indonesia; nationality URUETA, Yaneth), c/o HODWALKER Y LEAL
Y CIA. S.C.A., Barranquilla, Colombia; c/o
March 15, 2018 - 22 -

MARTIN HODWALKER M. & CIA. S. EN C., ADAN, Abukar Ali (a.k.a. ADEN, Abukar Ali; a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
Barranquilla, Colombia; DOB 10 Nov 1965; a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar"); a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
POB Colombia; nationality Colombia; citizen DOB 1972; alt. DOB 1971; alt. DOB 1973 AL-QAWQAZI, Abu-Muhammad; a.k.a.
Colombia; Cedula No. 57411214 (Colombia) (individual) [SDGT]. KEBEKOV, Abu Mukhammad; a.k.a.
(individual) [SDNT]. ADANOF, Munir (a.k.a. ADANOV, Munir; a.k.a. KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
ACTIVOS PARA EL DESARROLLO ISLA ADNUF, Munir); DOB 1951; Deputy Chief of Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
BLANCA S.A. DE C.V. (a.k.a. CIMIENTOS LA General Staff of the Syrian Army; Lieutenant Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
TORRE S.A. DE C.V.), Calle San Uriel 690, General (individual) [SYRIA]. "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
Interior 10, Piso 4, Colonia Chapalita, ADANOV, Munir (a.k.a. ADANOF, Munir; a.k.a. Mukhammad"; a.k.a. "Sheikh Abu
Guadalajara, Jalisco, Mexico [SDNT]. ADNUF, Munir); DOB 1951; Deputy Chief of Muhammad"), Russia; DOB 1972; alt. DOB
ACUAMATERIALES Y CIA. LIMITADA, Carrera General Staff of the Syrian Army; Lieutenant 1969; POB Teletl County, Shamil District,
51 B No. 12 Sur 21 Piso 2, Medellin, Colombia; General (individual) [SYRIA]. Dagestan Republic; citizen Russia (individual)
NIT # 811022933-3 (Colombia) [SDNTK]. ADBALLAH, Fazul (a.k.a. ABDALLA, Fazul; [SDGT].
ADAM, Noureddine (a.k.a. ADAM, Nourreddine; a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
a.k.a. ADAM, Nourredine; a.k.a. ADAM, Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. SHAM (a.k.a. AL-FURQAN ESTABLISHMENT
Nourreldine; a.k.a. ADAM, Nureldine); DOB FAZUL, Abdallah; a.k.a. FAZUL, Abdallah FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA
1969 to 1971; POB Ndele, Central African Mohammed; a.k.a. FAZUL, Haroon; a.k.a. GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
Republic; nationality Central African Republic; FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. GROUP OF JIHAD IN THE LAND OF THE
General; Former Minister of Public Security LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a.
(individual) [CAR]. a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
ADAM, Nourreddine (a.k.a. ADAM, Noureddine; MOHAMMED, Fazul Abdullah; a.k.a. QAIDA IN THE LAND OF THE TWO RIVERS;
a.k.a. ADAM, Nourredine; a.k.a. ADAM, MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
Nourreldine; a.k.a. ADAM, Nureldine); DOB Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. QAIDA OF JIHAD ORGANIZATION IN THE
1969 to 1971; POB Ndele, Central African "HAROON"; a.k.a. "HARUN"); DOB 25 Aug LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Republic; nationality Central African Republic; 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb OF THE JIHAD IN THE LAND OF THE TWO
General; Former Minister of Public Security 1974; POB Moroni, Comoros Islands; citizen RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
(individual) [CAR]. Comoros; alt. citizen Kenya (individual) [SDGT]. ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
ADAM, Nourredine (a.k.a. ADAM, Noureddine; ADBUD, Muhammad 'Awad (a.k.a. ABBUD, Bin DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
a.k.a. ADAM, Nourreddine; a.k.a. ADAM, Muhammad Awad; a.k.a. ABUD, Sa'ad a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
Nourreldine; a.k.a. ADAM, Nureldine); DOB Muhammad Awad; a.k.a. AWAD, Muhammad; OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
1969 to 1971; POB Ndele, Central African a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN AND AL-SHAM; a.k.a. ISLAMIC STATE OF
Republic; nationality Central African Republic; LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
General; Former Minister of Public Security "AL-KAHTANE, Abdul Rahman"); DOB 1982; IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
(individual) [CAR]. POB Saudi Arabia; nationality Saudi Arabia; TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
ADAM, Nourreldine (a.k.a. ADAM, Noureddine; Passport 520951 (Sudan); alt. Passport 530951 QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
a.k.a. ADAM, Nourreddine; a.k.a. ADAM, (Sudan) (individual) [SDGT]. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
Nourredine; a.k.a. ADAM, Nureldine); DOB AD-DAGESTANI, Abu Muhammad Ali (a.k.a. AD- AL-RAFIDAYN; a.k.a. THE MONOTHEISM
1969 to 1971; POB Ndele, Central African DAGESTANI, Sheikh Ali Abu Muhammad; AND JIHAD GROUP; a.k.a. THE
Republic; nationality Central African Republic; a.k.a. AL DAGESTANI, Ali Abu Muhammad; ORGANIZATION BASE OF JIHAD/COUNTRY
General; Former Minister of Public Security a.k.a. AL-DAGESTANI, Ali Abu Muhammad; OF THE TWO RIVERS; a.k.a. THE
(individual) [CAR]. a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. ORGANIZATION BASE OF
ADAM, Nureldine (a.k.a. ADAM, Noureddine; AL-QAWQAZI, Abu-Muhammad; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE
a.k.a. ADAM, Nourreddine; a.k.a. ADAM, KEBEKOV, Abu Mukhammad; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN
Nourredine; a.k.a. ADAM, Nourreldine); DOB KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, IRAQ; a.k.a. THE ORGANIZATION OF AL-
1969 to 1971; POB Ndele, Central African Aliaskhab Alibulatovich; a.k.a. KEBEKOV, JIHAD'S BASE IN THE LAND OF THE TWO
Republic; nationality Central African Republic; Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. RIVERS; a.k.a. THE ORGANIZATION OF AL-
General; Former Minister of Public Security "Ali Abu Mukhammad"; a.k.a. "Ali Abu- JIHAD'S BASE OF OPERATIONS IN IRAQ;
(individual) [CAR]. Mukhammad"; a.k.a. "Sheikh Abu a.k.a. THE ORGANIZATION OF AL-JIHAD'S
ADAM, Sheikh Hassaan Hussein (a.k.a. Muhammad"), Russia; DOB 1972; alt. DOB BASE OF OPERATIONS IN THE LAND OF
HUSSEIN, Sheikh Hassaan; a.k.a. OMAR, 1969; POB Teletl County, Shamil District, THE TWO RIVERS; a.k.a. THE
Hassan Mahad; a.k.a. OMAR, Hassan Mahat); Dagestan Republic; citizen Russia (individual) ORGANIZATION OF JIHAD'S BASE IN THE
DOB 10 Apr 1979; POB Garissa, Kenya; [SDGT]. COUNTRY OF THE TWO RIVERS) [FTO]
nationality Kenya; Passport A1180173 (Kenya) AD-DAGESTANI, Sheikh Ali Abu Muhammad [SDGT].
expires 20 Aug 2017; Kenyan ID No. 23446085 (a.k.a. AD-DAGESTANI, Abu Muhammad Ali; ADDOUNIA TV (a.k.a. AL DOUNIA; a.k.a. AL-
(Kenya) (individual) [SOMALIA]. a.k.a. AL DAGESTANI, Ali Abu Muhammad; DONYA TELEVISION CHANNEL; a.k.a. AL-
March 15, 2018 - 23 -

DUNYA TELEVISION; a.k.a. DUNIA LIMITED 41310 (Malta) [LIBYA3] (Linked To: DEBONO, COMMITTEE, BOSNIA AND HERZEGOVINA;
LIABILITY COMPANY FOR INFORMATION; Darren; Linked To: ARAFA, Ahmed Ibrahim a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
a.k.a. DUNIA TELEVISION), Information Free Hassan Ahmed; Linked To: BEN KHALIFA, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Zone, Damascus, Syria [SYRIA]. Fahmi). ISLAMI; a.k.a. NARA WELFARE AND
ADEL, Youcef (a.k.a. ABOU ZEID, Abdelhamid; ADJUSTMENT BUSINESS CORP., Panama; EDUCATION ASSOCIATION; a.k.a. NGO
a.k.a. ABU ZEID, Abdelhamid; a.k.a. HAMADU, RUC # 264715-1-405109 (Panama) [SDNTK]. TURATH; a.k.a. ORGANIZACIJA
Abid; a.k.a. HAMMADOU, Abid; a.k.a. "ABU ADMINCHECK LIMITED, 1 Old Burlington Street, PREPORODA ISLAMSKE TRADICIJE
ABDELLAH"); DOB 12 Dec 1965; POB London, United Kingdom [IRAQ2]. KUVAJT; a.k.a. PLANDISTE SCHOOL,
Touggourt, Ouargla, Algeria (individual) [SDGT]. ADMINISTRACION INMOBILIARIA BOLIVAR BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
ADEMI, Xhevat; DOB 08 Dec 1962; POB Tetovo, S.A., Calle 17N No. 6N-28, Cali, Colombia; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
Macedonia (individual) [BALKANS]. Avenida 2CN No. 24N-92, Cali, Colombia; NIT # REVIVAL OF ISLAMIC HERITAGE SOCIETY;
ADEMULERO, Babestan Oluwole (a.k.a. 800149060-5 (Colombia) [SDNT]. a.k.a. REVIVAL OF ISLAMIC SOCIETY
BABESTAN, Wole A.; a.k.a. OGUNGBUYI, ADMINISTRACION MILLENIUM PLAZA, S.A., HERITAGE ON THE AFRICAN CONTINENT;
Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. Panama; RUC # 1050723-1-547544 (Panama) a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
OGUNGBUYI, Wole A.; a.k.a. SHOFESO, [SDNTK]. ADMINISTRATION FOR THE BUILDING OF
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); ADMINISTRADORA DE INMUEBLES VIDA, S.A. MOSQUES AND ISLAMIC PROJECTS; a.k.a.
DOB 04 Mar 1953; POB Nigeria (individual) DE C.V., Blvd. Agua Caliente 1381, Colonia RIHS ADMINISTRATION FOR THE
[SDNTK]. Revolucion, Tijuana, Baja California, Mexico COMMITTEES OF ALMSGIVING; a.k.a. RIHS
ADEN, Abukar Ali (a.k.a. ADAN, Abukar Ali; [SDNTK]. AFRICAN CONTINENT COMMITTEE; a.k.a.
a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar"); ADMINISTRADORA DEL ORIENTE (a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
DOB 1972; alt. DOB 1971; alt. DOB 1973 ESTACION GUADALUPE; a.k.a. HOTEL AUDIO RECORDINGS COMMITTEE; a.k.a.
(individual) [SDGT]. REGENTE), Guatemala; NIT # 7142099 RIHS CAMBODIA-KUWAIT ORPHANAGE
ADHAJANI, Azim (a.k.a. AGAJANY, Azimi; a.k.a. (Guatemala) [SDNTK]. CENTER; a.k.a. RIHS CENTER FOR
AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; ADMINISTRADORA GANADERA EL 45 LTDA., MANUSCRIPTS COMMITTEE; a.k.a. RIHS
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, Carrera 49 No. 61Sur-540 Bod. 137, Medellin, CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Hosein; a.k.a. AQAJANI, Azim); DOB 1967; Colombia; Carrera 49A No. 48S-60 Bod. 102, CHAOM CHAU CENTER; a.k.a. RIHS
nationality Iran; Additional Sanctions Medellin, Colombia; NIT # 811038291-3 COMMITTEE FOR AFRICA; a.k.a. RIHS
Information - Subject to Secondary Sanctions (Colombia) [SDNT]. COMMITTEE FOR ALMSGIVING AND
(individual) [SDGT] [IRGC] [IFSR]. ADMINISTRATION OF THE REVIVAL OF CHARITIES; a.k.a. RIHS COMMITTEE FOR
ADILI, Gafur; DOB 05 Jan 1959; POB Kicevo, ISLAMIC HERITAGE SOCIETY COMMITTEE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
Macedonia (individual) [BALKANS]. (a.k.a. CCFW; a.k.a. CENTER OF CALL FOR EAST ASIA; a.k.a. RIHS COMMITTEE FOR
ADJ SWORDFISH LIMITED (a.k.a. ADJ WISDOM; a.k.a. COMMITTEE FOR EUROPE THE ARAB WORLD; a.k.a. RIHS COMMITTEE
TRADING; a.k.a. ADJ TRADING LIMITED), 22 AND THE AMERICAS; a.k.a. DORA E FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Mensjia Street, San Gwann SGN 1608, Malta; MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS
PO Box 105, 1045, Majuro, Marshall Islands; D- COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
U-N-S Number 52-023-7366; Tax ID No. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN,
18589120 (Malta); Trade License No. C 41310 IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
(Malta) [LIBYA3] (Linked To: DEBONO, Darren; HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
Linked To: ARAFA, Ahmed Ibrahim Hassan ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
Ahmed; Linked To: BEN KHALIFA, Fahmi). JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
ADJ TRADING (f.k.a. ADJ SWORDFISH JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
LIMITED; a.k.a. ADJ TRADING LIMITED), 22 HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
Mensjia Street, San Gwann SGN 1608, Malta; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
PO Box 105, 1045, Majuro, Marshall Islands; D- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
U-N-S Number 52-023-7366; Tax ID No. JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
18589120 (Malta); Trade License No. C 41310 JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
(Malta) [LIBYA3] (Linked To: DEBONO, Darren; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
Linked To: ARAFA, Ahmed Ibrahim Hassan JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
Ahmed; Linked To: BEN KHALIFA, Fahmi). SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
ADJ TRADING LIMITED (f.k.a. ADJ PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
SWORDFISH LIMITED; a.k.a. ADJ TRADING), a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
22 Mensjia Street, San Gwann SGN 1608, ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
Malta; PO Box 105, 1045, Majuro, Marshall HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
Islands; D-U-N-S Number 52-023-7366; Tax ID COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
No. 18589120 (Malta); Trade License No. C HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
March 15, 2018 - 24 -

PUBLIC RELATIONS COMMITTEE; a.k.a. ADNAN, Ahmed S. Hasan (a.k.a. AHMED, Adnan Delegacion Venustiano Carranza, Mexico City,
RIHS SCIENTIFIC COMMITTEE-BRANCH OF S. Hasan; a.k.a. SULTAN, Ahmed), Amman, Distrito Federal, Mexico; Avenida Ruben Dario,
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Jordan (individual) [IRAQ2]. Albrook Comercial Park, Deposito No. 20, Bella
ASIA COMMITTEE; a.k.a. RIHS TWO ADNUF, Munir (a.k.a. ADANOF, Munir; a.k.a. Vista, Distrito de Panama, Panama; R.F.C. AIN-
AMERICAS AND EUROPEAN MUSLIM ADANOV, Munir); DOB 1951; Deputy Chief of 000713-GR7 (Mexico) [SDNTK].
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH General Staff of the Syrian Army; Lieutenant AERO CONTINENT S.A. (a.k.a. AERO
FOR THE PROJECT OF ENDOWMENT; a.k.a. General (individual) [SYRIA]. CONTINENTE S.A; a.k.a. AEROCONTINENTE
RIHS YOUTH CENTER COMMITTEE; a.k.a. ADOLFO FONNEGRA ESPEJO TRADING & S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; INVESTMENT, Badenerstrasse 791, Zurich NUEVOCONTINENTE S.A.; a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- 8048, Switzerland; Commercial Registry WWW.AEROCONTINENTE.COM; a.k.a.
BENIN; a.k.a. RIHS-BOSNIA AND Number CH-020.1.066.499-9 (Switzerland); WWW.AEROCONTINENTE.COM.PE; n.k.a.
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Company Number CHE-427.006.032 WWW.NUEVOCONTINENTE.COM.PE), Jr.
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; (Switzerland) [SDNTK]. Francisco Bolognesi 125, Piso 16, Miraflores,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ADP, S.C., Tijuana, Baja California, Mexico Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- [SDNTK]. Peru; Plaza Camacho TDA 3-C, La Molina,
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- ADT PETROSERVICIOS, S.A. DE C.V., Lima, Peru; Av. Antunez de Mayolo 889, Los
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Carretera Federal Mexico - Tuxpan Km. 255 Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. S/N, Santiago de la Pena, Tuxpan, Veracruz Pardo, Lima, Peru; Av. Camino Real 441, San
SOCIETY FOR THE REVIVAL OF ISLAMIC 92770, Mexico; Calle Panama #509, Colonia 27 Isidro, Lima, Peru; Av. Arequipa 326, Santa
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA De Septiembre, Poza Rica, Veracruz 93220, Beatriz, Lima, Peru; Av. Benavides 4581, Surco
ISLAMIC CULTURAL TRAINING CENTER; Mexico; Calle Rafael Nieto #187, Colonia El I, Lima, Peru; Av. Saenz Pena 184, Callao,
a.k.a. THE KUWAITI-CAMBODIAN Cuatro, Cero Azul, Veracruz 82510, Mexico; Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
ORPHANAGE CENTER; a.k.a. THIRRJA PER Calle Francita #202, Colonia Guadalupe, Av. Enrique Llosa 395-A, Magdalena, Lima,
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Tampico, Tamaulipas 89120, Mexico; Veracruz, Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Kuwait; House #40, Lake Drive Road, Sector Veracruz, Mexico; Villahermosa, Tabasco, Larco, Lima, Peru; Av. Peru 3421, San Martin
#7, Uttara, Dhaka, Bangladesh; Number 28 Mexico; R.F.C. APE010515F17 (Mexico) de Porres, Lima, Peru; C.C. San Miguel
Mula Mustafe Baseskije Street, Sarajevo, [SDNTK]. Shopping Center, TDA. 50 - Av. La Mar 2291,
Bosnia and Herzegovina; Number 2 Plandiste ADVANCE ELECTRICAL AND INDUSTRIAL San Miguel, Lima, Peru; Av. La Encalada 1587,
Street, Sarajevo, Bosnia and Herzegovina; TECHNOLOGIES SL (a.k.a. CLEAR TRADE (C.C. El Polo Block A Oficina 213), Surco II-
M.M. Baseskije Street, No. 28p, Sarajevo, LINK SL; a.k.a. "AEIT"), Passeig Verdauguer, C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Bosnia and Herzegovina; Number 6 Donji 120, Igualada (Barcelona) 08700, Spain; Miraflores, Lima, Peru; Av. Peru 3421, San
Hotonj Street, Sarajevo, Bosnia and Additional Sanctions Information - Subject to Martin, Lima, Peru; Av. Grau 624, Barranco,
Herzegovina; RIHS Office, Ilidza , Bosnia and Secondary Sanctions [NPWMD] [IFSR]. Lima, Peru; Av. La Marina 2095, San Miguel,
Herzegovina; RIHS Alija House, Ilidza, Bosnia ADVANCED ELECTRONICS DEVELOPMENT, Lima, Peru; Sta Catalina 105 A-B, Arequipa,
and Herzegovina; RIHS Office, Tirana, Albania; LTD, 3 Mandeville Place, London, United Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Kingdom [IRAQ2]. Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
City of Sidon, Lebanon; Dangkor District, ADVANCED INFORMATION AND Jose 867-879, Chiclayo, Peru; Portal de Carnes
Phnom Penh, Cambodia; Kismayo, Somalia; COMMUNICATION TECHNOLOGY CENTER 254, Cusco, Peru; Jr. Prospero 232, Iquitos,
Kaneshi Quarter of Accra, Ghana; Al-Andalus, (a.k.a. AICTC), No. 5, Golestan Alley, Shahid Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Ghasemi St., Sharif University of Technology, Libertad 945-951, Piura, Peru; Leon Velarde
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Tehran, Iran; Website www.aictc.ir; Additional 584, Puerto Maldonado, Peru; Jr. 7 de Junio
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Sanctions Information - Subject to Secondary 861, Pucallpa, Peru; Alonso de Alvarado 726,
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Sanctions [NPWMD] [IFSR]. Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; ADVANCED SYSTEMS RESEARCH COMPANY Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, (a.k.a. ASRC; a.k.a. CENTER FOR 470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
Kuwait; Sabah Al-Salim, Kuwait; Al- ADVANCED SYSTEMS RESEARCH; a.k.a. Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CRAS; a.k.a. PISHRO COMPANY; a.k.a. Thames 2406 (CP 1425) C.F., Buenos Aires,
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, PISHRO SYSTEMS RESEARCH COMPANY), Argentina; Av. Amazonas No. 22-11B Y
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Tehran, Iran; Additional Sanctions Information - Veintimilla-Quito, Quito, Ecuador; Avenida
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Subject to Secondary Sanctions [NPWMD] Portugal No. 20, Of. 27 - Comuna Santiago
Nuzhah, Kuwait; Kifan, Kuwait; Website [IFSR]. Centro, Santiago, Chile; Boyaca 1012 Y P.
www.alturath.org. Revival of Islamic Heritage AEISA (a.k.a. AERO EXPRESS Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
Society Offices Worldwide. [SDGT]. INTERCONTINENTAL S.A. DE C.V.; a.k.a. No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
INTEREXPRESS), Oriente 158 No. 390-E, Domingo, Dominican Republic; 1ra Avenida de
Colonia Moctezuma, Segunda Seccion, Los Palos Grandes, Centro Comercial Quinora
March 15, 2018 - 25 -

P.B., Locales L-1A y L-2A, Caracas, Venezuela; Libertad 945-951, Piura, Peru; Leon Velarde Pursuant to the Hizballah Financial Sanctions
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc 584, Puerto Maldonado, Peru; Jr. 7 de Junio Regulations [SDGT] (Linked To: ZEAITER, Ali).
C.P., Mexico City D.F. 065000, Mexico; Av. 861, Pucallpa, Peru; Alonso de Alvarado 726, AERO SKYONE CO. LIMITED (a.k.a. AERO SKY
Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Rioja, Peru; Calle Apurimac 265, Tacna, Peru; ONE LTD; a.k.a. AEROSKYONE CO. LTD),
Cordoba, Argentina; Rivadavia 209 (CP-5500), Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang,
Mendoza, Argentina; Sarmiento 854 Piso 8 Of. 470, Trujillo, Peru; Av. Tumbes 217, Tumbes, Guangzhou, China; Room 1501 (340), 15/F,
3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. SPA Center, 53-55 Lockhart Road, Wan Chai,
Argentina; Bogota, Colombia; 8940 NW 24 Thames 2406 (CP 1425) C.F., Buenos Aires, Hong Kong; Room 1501 (340), Lockhart, Wan
Terrace, Miami, FL 33172, United States; NIT # Argentina; Av. Amazonas No. 22-11B Y Chai, Hong Kong; Website
8300720300 (Colombia); US FEIN 55-2197267; Veintimilla-Quito, Quito, Ecuador; Avenida www.aerskyone.com; Additional Sanctions
RUC # 20108363101 (Peru); Business Portugal No. 20, Of. 27 - Comuna Santiago Information - Subject to Secondary Sanctions
Registration Document # F01000003035 Centro, Santiago, Chile; Boyaca 1012 Y P. Pursuant to the Hizballah Financial Sanctions
(United States) [SDNTK]. Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Regulations [SDGT] (Linked To: ZEAITER, Ali).
AERO CONTINENTE (USA) INC. (a.k.a. AERO No. 102, Edif Miguel Mejia Urr. El Vergel, Santo AEROAMANECER (a.k.a. AEROLINEAS
CONTINENTE, INC.), Miami, FL, United States; Domingo, Dominican Republic; 1ra Avenida de AMANECER, S.A. DE C.V.), Hangar 6 Zona C.,
US FEIN 65-0467983; Business Registration Los Palos Grandes, Centro Comercial Quinora Aviacion Gral. S/N, Toluca, Mexico 50200,
Document # P94000013372 (United States) P.B., Locales L-1A y L-2A, Caracas, Venezuela; Mexico; Paseo Tollocan 802 Poniente, Toluca
[SDNTK]. Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc de Lerdo, Estado de Mexico 50000, Mexico;
AERO CONTINENTE E.I.R.L., Avenida Jose C.P., Mexico City D.F. 065000, Mexico; Av. Folio Mercantil No. 3613-17 (Mexico) [SDNTK].
Pardo 601, Int. 16, Lima, Peru; RUC # Colon 119 Piso 3 Of. 6 (CP-X5000EPB), AEROATLANTICO LTDA. (a.k.a. AEROVIAS
20510752695 (Peru) [SDNTK]. Cordoba, Argentina; Rivadavia 209 (CP-5500), ATLANTICO LTDA.), Aeropuerto Int. Ernesto
AERO CONTINENTE S.A (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of. Cortisoz Hangar 1, Barranquilla Atlantico,
CONTINENT S.A.; a.k.a. AEROCONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Colombia; NIT # 890109958-1 (Colombia)
S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24 [SDNT].
NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT # AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN
WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267; AIRLINES), Havana, Cuba [CUBA].
WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business AEROCARIBBEAN AIRLINES (a.k.a. AERO-
WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035 CARIBBEAN), Havana, Cuba [CUBA].
Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK]. AEROCOMERCIAL ALAS DE COLOMBIA
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, AERO CONTINENTE, INC. (a.k.a. AERO LTDA., Avenida El Dorado Entrada 2 Int. 6,
Peru; Plaza Camacho TDA 3-C, La Molina, CONTINENTE (USA) INC.), Miami, FL, United Bogota, Colombia; NIT # 800049071-7
Lima, Peru; Av. Antunez de Mayolo 889, Los States; US FEIN 65-0467983; Business (Colombia) [SDNT].
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- Registration Document # P94000013372 AEROCONDOR S.A. DE C.V. (a.k.a.
Pardo, Lima, Peru; Av. Camino Real 441, San (United States) [SDNTK]. AERONAUTICA CONDOR S.A. DE C.V.), Calle
Isidro, Lima, Peru; Av. Arequipa 326, Santa AERO COURIER CARGO S.A., Avenida Jose 3 Hangar 22 al 29, Aeropuerto Internacional
Beatriz, Lima, Peru; Av. Benavides 4581, Surco Pardo 601, Edificio La Alameda, Lima, Peru; Toluca, Toluca, Estado de Mexico C.P. 50500,
I, Lima, Peru; Av. Saenz Pena 184, Callao, RUC # 20507531823 (Peru) [SDNTK]. Mexico; Hangar D-2 y D-3, Puerta 2, Aviacion
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; AERO EXPRESS INTERCONTINENTAL S.A. DE General, Aeropuerto Internacional de Toluca,
Av. Enrique Llosa 395-A, Magdalena, Lima, C.V. (a.k.a. AEISA; a.k.a. INTEREXPRESS), Toluca, Estado de Mexico, Mexico; R.F.C.
Peru; Av. Larco 123-2 Do Piso, Miraflores II- Oriente 158 No. 390-E, Colonia Moctezuma, ACO-031113-MB8 (Mexico) [SDNT].
Larco, Lima, Peru; Av. Peru 3421, San Martin Segunda Seccion, Delegacion Venustiano AEROCONTINENTE S.A. (a.k.a. AERO
de Porres, Lima, Peru; C.C. San Miguel Carranza, Mexico City, Distrito Federal, Mexico; CONTINENT S.A.; a.k.a. AERO CONTINENTE
Shopping Center, TDA. 50 - Av. La Mar 2291, Avenida Ruben Dario, Albrook Comercial Park, S.A; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
San Miguel, Lima, Peru; Av. La Encalada 1587, Deposito No. 20, Bella Vista, Distrito de NUEVOCONTINENTE S.A.; a.k.a.
(C.C. El Polo Block A Oficina 213), Surco II- Panama, Panama; R.F.C. AIN-000713-GR7 WWW.AEROCONTINENTE.COM; a.k.a.
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, (Mexico) [SDNTK]. WWW.AEROCONTINENTE.COM.PE; n.k.a.
Miraflores, Lima, Peru; Av. Peru 3421, San AERO SKY ONE LTD (a.k.a. AERO SKYONE WWW.NUEVOCONTINENTE.COM.PE), Jr.
Martin, Lima, Peru; Av. Grau 624, Barranco, CO. LIMITED; a.k.a. AEROSKYONE CO. LTD), Francisco Bolognesi 125, Piso 16, Miraflores,
Lima, Peru; Av. La Marina 2095, San Miguel, Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
Lima, Peru; Sta Catalina 105 A-B, Arequipa, Guangzhou, China; Room 1501 (340), 15/F, Peru; Plaza Camacho TDA 3-C, La Molina,
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; SPA Center, 53-55 Lockhart Road, Wan Chai, Lima, Peru; Av. Antunez de Mayolo 889, Los
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Hong Kong; Room 1501 (340), Lockhart, Wan Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Jose 867-879, Chiclayo, Peru; Portal de Carnes Chai, Hong Kong; Website Pardo, Lima, Peru; Av. Camino Real 441, San
254, Cusco, Peru; Jr. Prospero 232, Iquitos, www.aerskyone.com; Additional Sanctions Isidro, Lima, Peru; Av. Arequipa 326, Santa
Peru; Calle San Roman 175, Juliaca, Peru; Jr. Information - Subject to Secondary Sanctions Beatriz, Lima, Peru; Av. Benavides 4581, Surco
March 15, 2018 - 26 -

I, Lima, Peru; Av. Saenz Pena 184, Callao, AERONAUTICA CONDOR DE PANAMA, S.A., HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; Panama; RUC # 581123-1-448204-93 HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Av. Enrique Llosa 395-A, Magdalena, Lima, (Panama) [SDNT]. UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Peru; Av. Larco 123-2 Do Piso, Miraflores II- AERONAUTICA CONDOR S.A. DE C.V. (a.k.a. SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Larco, Lima, Peru; Av. Peru 3421, San Martin AEROCONDOR S.A. DE C.V.), Calle 3 Hangar ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
de Porres, Lima, Peru; C.C. San Miguel 22 al 29, Aeropuerto Internacional Toluca, ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
Shopping Center, TDA. 50 - Av. La Mar 2291, Toluca, Estado de Mexico C.P. 50500, Mexico; AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
San Miguel, Lima, Peru; Av. La Encalada 1587, Hangar D-2 y D-3, Puerta 2, Aviacion General, ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
(C.C. El Polo Block A Oficina 213), Surco II- Aeropuerto Internacional de Toluca, Toluca, AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, Estado de Mexico, Mexico; R.F.C. ACO- ORGANIZATION FOR PEACE AND
Miraflores, Lima, Peru; Av. Peru 3421, San 031113-MB8 (Mexico) [SDNT]. DEVELOPMENT PAKISTAN; a.k.a. RAIES
Martin, Lima, Peru; Av. Grau 624, Barranco, AEROSKYONE CO. LTD (a.k.a. AERO SKY KHILQATUL QURANIA FOUNDATION OF
Lima, Peru; Av. La Marina 2095, San Miguel, ONE LTD; a.k.a. AERO SKYONE CO. PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
Lima, Peru; Sta Catalina 105 A-B, Arequipa, LIMITED), Tianhe Qu, Tianhe Bei Lu, 255 Hao, HERITAGE SOCIETY; a.k.a. REVIVAL OF
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; 1606 Fang, Guangzhou, China; Room 1501 ISLAMIC SOCIETY HERITAGE ON THE
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San (340), 15/F, SPA Center, 53-55 Lockhart Road, AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
Jose 867-879, Chiclayo, Peru; Portal de Carnes Wan Chai, Hong Kong; Room 1501 (340), FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
254, Cusco, Peru; Jr. Prospero 232, Iquitos, Lockhart, Wan Chai, Hong Kong; Website FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Peru; Calle San Roman 175, Juliaca, Peru; Jr. www.aerskyone.com; Additional Sanctions a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Libertad 945-951, Piura, Peru; Leon Velarde Information - Subject to Secondary Sanctions AL-FURQAN"; a.k.a. "MOASSESA AL-
584, Puerto Maldonado, Peru; Jr. 7 de Junio Pursuant to the Hizballah Financial Sanctions FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
861, Pucallpa, Peru; Alonso de Alvarado 726, Regulations [SDGT] (Linked To: ZEAITER, Ali). a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; AEROSPACE INDUSTRIES ORGANIZATION FOUNDATION"), House Number 56, E. Canal
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro (a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a. Road, University Town, Peshawar, Pakistan;
470, Trujillo, Peru; Av. Tumbes 217, Tumbes, "AIO"), Langare Street, Nobonyad Square, Afghanistan; Near old Badar Hospital in
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. Tehran, Iran; Additional Sanctions Information - University Town, Peshawar, Pakistan; Chinar
Thames 2406 (CP 1425) C.F., Buenos Aires, Subject to Secondary Sanctions [NPWMD] Road, University Town, Peshawar, Pakistan;
Argentina; Av. Amazonas No. 22-11B Y [IFSR]. 218 Khyber View Plaza, Jamrud Road,
Veintimilla-Quito, Quito, Ecuador; Avenida AEROVIAS ATLANTICO LTDA. (a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza,
Portugal No. 20, Of. 27 - Comuna Santiago AEROATLANTICO LTDA.), Aeropuerto Int. Jamrud Road, Peshawar, Pakistan [SDGT].
Centro, Santiago, Chile; Boyaca 1012 Y P. Ernesto Cortisoz Hangar 1, Barranquilla AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a.
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Atlantico, Colombia; NIT # 890109958-1 AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a.
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo (Colombia) [SDNT]. KHAN, Abdullah); DOB 1962; alt. DOB 1959;
Domingo, Dominican Republic; 1ra Avenida de AFANASYEV, Sergei (a.k.a. AFANASYEV, POB Pakistan (individual) [SDNTK].
Los Palos Grandes, Centro Comercial Quinora Sergey), Russia; DOB 16 May 1963; Gender AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a.
P.B., Locales L-1A y L-2A, Caracas, Venezuela; Male (individual) [CAATSA - RUSSIA] (Linked AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a.
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc To: MAIN INTELLIGENCE DIRECTORATE). KHAN, Abdullah); DOB 1962; alt. DOB 1959;
C.P., Mexico City D.F. 065000, Mexico; Av. AFANASYEV, Sergey (a.k.a. AFANASYEV, POB Pakistan (individual) [SDNTK].
Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Sergei), Russia; DOB 16 May 1963; Gender AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a.
Cordoba, Argentina; Rivadavia 209 (CP-5500), Male (individual) [CAATSA - RUSSIA] (Linked AFGHAN, Sher; a.k.a. AZIZ, Mohammad; a.k.a.
Mendoza, Argentina; Sarmiento 854 Piso 8 Of. To: MAIN INTELLIGENCE DIRECTORATE). KHAN, Abdullah); DOB 1962; alt. DOB 1959;
3 y 4 (CP-S2000CMN), Rosario, Santa Fe, AFGHAN SUPPORT COMMITTEE (a.k.a. POB Pakistan (individual) [SDNTK].
Argentina; Bogota, Colombia; 8940 NW 24 AHIYAHU TURUS; a.k.a. AHYA UL TURAS; AFKHAMI RASHIDI, Mahmood (a.k.a. AFKHAMI
Terrace, Miami, FL 33172, United States; NIT # a.k.a. AHYA UTRAS; a.k.a. AL FORQAN RASHIDI, Mahmoud; a.k.a. AFKHAMI
8300720300 (Colombia); US FEIN 55-2197267; CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; RASHIDI, Mahmud); DOB 31 Aug 1962; POB
RUC # 20108363101 (Peru); Business a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Mashhad, Iran; nationality Iran; Additional
Registration Document # F01000003035 FURQAN CHARITABLE FOUNDATION; a.k.a. Sanctions Information - Subject to Secondary
(United States) [SDNTK]. AL-FURQAN FOUNDATION WELFARE Sanctions; Passport D9005625 issued 11 Jul
AEROLINEAS AMANECER, S.A. DE C.V. (a.k.a. TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- 2009 expires 11 Jul 2014 (individual) [SDGT]
AEROAMANECER), Hangar 6 Zona C., FURQAN UL KHAIRA; a.k.a. AL-FURQAN [IRGC] [IFSR].
Aviacion Gral. S/N, Toluca, Mexico 50200, WELFARE FOUNDATION; a.k.a. AL-TURAZ AFKHAMI RASHIDI, Mahmoud (a.k.a. AFKHAMI
Mexico; Paseo Tollocan 802 Poniente, Toluca ORGANIZATION; a.k.a. AL-TURAZ TRUST; RASHIDI, Mahmood; a.k.a. AFKHAMI
de Lerdo, Estado de Mexico 50000, Mexico; a.k.a. EAST AND WEST ENTERPRISES; a.k.a. RASHIDI, Mahmud); DOB 31 Aug 1962; POB
Folio Mercantil No. 3613-17 (Mexico) [SDNTK]. FORKHAN RELIEF ORGANIZATION; a.k.a. Mashhad, Iran; nationality Iran; Additional
HAYAT UR RAS AL-FURQAN; a.k.a. Sanctions Information - Subject to Secondary
March 15, 2018 - 27 -

Sanctions; Passport D9005625 issued 11 Jul afribelg@snte.co.ao; (Afri-Belg Supermercados, AFRICA HORIZONS INVESTMENT LIMITED,
2009 expires 11 Jul 2014 (individual) [SDGT] Cash & Carry Retail Stores, Afri-belg Cayman Islands; 57/63 Line Wall Road,
[IRGC] [IFSR]. Construction and Afri-Belg Agriculture are Gibraltar GX11 1AA, Gibraltar [GLOMAG]
AFKHAMI RASHIDI, Mahmud (a.k.a. AFKHAMI subsidiaries of Afri Belg Commercio E Industria (Linked To: FLEURETTE PROPERTIES
RASHIDI, Mahmood; a.k.a. AFKHAMI Lda and operated from the same business LIMITED).
RASHIDI, Mahmoud); DOB 31 Aug 1962; POB address) [SDGT]. AFRICADA AIRWAYS, The Gambia [GLOMAG]
Mashhad, Iran; nationality Iran; Additional AFRI-BELG AGRICULTURE (a.k.a. AFRI BELG; (Linked To: JAMMEH, Yahya).
Sanctions Information - Subject to Secondary a.k.a. AFRI BELG COMMERCIO E INDUSTRIA AFRICADA FINANCIAL SERVICES & BUREAU
Sanctions; Passport D9005625 issued 11 Jul LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG DE CHANGE LTD (a.k.a. AFRICADA
2009 expires 11 Jul 2014 (individual) [SDGT] CONTRUCTION; a.k.a. AFRI-BELG FINANCIAL SERVICES AND BUREAU DE
[IRGC] [IFSR]. SUPERMERCADOS; a.k.a. CASH & CARRY CHANGE LTD), The Gambia [GLOMAG]
AFO (a.k.a. ARELLANO FELIX ORGANIZATION; RETAIL STORES), Rua Comandante Valodia (Linked To: JAMMEH, Yahya).
a.k.a. TIJUANA CARTEL), Mexico [SDNTK]. 266-268, Sao Paulo, Luanda, Angola; Avenida AFRICADA FINANCIAL SERVICES AND
AFRI BELG (a.k.a. AFRI BELG COMMERCIO E Comandante De Valodia n. 0.67, 1 Andar, BUREAU DE CHANGE LTD (a.k.a. AFRICADA
INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. Luanda, Angola; Website FINANCIAL SERVICES & BUREAU DE
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address CHANGE LTD), The Gambia [GLOMAG]
CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados, (Linked To: JAMMEH, Yahya).
SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg AFRICADA INSURANCE COMPANY, The
RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are Gambia [GLOMAG] (Linked To: JAMMEH,
266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria Yahya).
Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business AFRICADA MICRO-FINANCE LTD, The Gambia
Luanda, Angola; Website address) [SDGT]. [GLOMAG] (Linked To: JAMMEH, Yahya).
www.grupoarosfran.net; Email Address AFRI-BELG CONTRUCTION (a.k.a. AFRI BELG; AFRIDI, Amanullah (a.k.a. GUL, Muhammad
afribelg@snte.co.ao; (Afri-Belg Supermercados, a.k.a. AFRI BELG COMMERCIO E INDUSTRIA Aman; a.k.a. ULLAH, Aman; a.k.a. URS,
Cash & Carry Retail Stores, Afri-belg LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG Amanullah; a.k.a. "MUFTI ILYAS"), Frontier
Construction and Afri-Belg Agriculture are AGRICULTURE; a.k.a. AFRI-BELG Region Kohat, Pakistan; DOB 1973; alt. DOB
subsidiaries of Afri Belg Commercio E Industria SUPERMERCADOS; a.k.a. CASH & CARRY 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB
Lda and operated from the same business RETAIL STORES), Rua Comandante Valodia 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB
address) [SDGT]. 266-268, Sao Paulo, Luanda, Angola; Avenida 1975 (individual) [SDGT].
AFRI BELG COMMERCIO E INDUSTRIA LDA Comandante De Valodia n. 0.67, 1 Andar, AG & CARLON, S.A. DE C.V., Diag. Hernan
(a.k.a. AFRI BELG; a.k.a. AFRI-BELG; a.k.a. Luanda, Angola; Website Cortes No. 29, Vallarta San Lucas,
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address Guadalajara, Jalisco 44690, Mexico; R.F.C.
CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados, AAC100303FP1 (Mexico) [SDNTK].
SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg AG TERMINAL OOO (a.k.a. AVIA GROUP
RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are TERMINAL LIMITED LIABILITY COMPANY;
266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria a.k.a. LLC AG TERMINAL; a.k.a.
Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business OBSHCHESTVO S OGRANICHENNOI
Luanda, Angola; Website address) [SDGT]. OTVETSTVENNOSTYU AVIA GRUPP
www.grupoarosfran.net; Email Address AFRI-BELG SUPERMERCADOS (a.k.a. AFRI TERMINAL (Cyrillic: ОБЩЕСТВО С
afribelg@snte.co.ao; (Afri-Belg Supermercados, BELG; a.k.a. AFRI BELG COMMERCIO E ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Cash & Carry Retail Stores, Afri-belg INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport
Construction and Afri-Belg Agriculture are AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG Sheremetyevo, Khimki, Moscovskaya Oblast
subsidiaries of Afri Belg Commercio E Industria CONTRUCTION; a.k.a. CASH & CARRY 141400, Russia [UKRAINE-EO13661] (Linked
Lda and operated from the same business RETAIL STORES), Rua Comandante Valodia To: AVIA GROUP LLC).
address) [SDGT]. 266-268, Sao Paulo, Luanda, Angola; Avenida AGAJANY, Azimi (a.k.a. ADHAJANI, Azim; a.k.a.
AFRI-BELG (a.k.a. AFRI BELG; a.k.a. AFRI Comandante De Valodia n. 0.67, 1 Andar, AGHAJANI, Asim; a.k.a. AGHAJANI, Azim;
BELG COMMERCIO E INDUSTRIA LDA; a.k.a. Luanda, Angola; Website a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados, nationality Iran; Additional Sanctions
SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg Information - Subject to Secondary Sanctions
RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are (individual) [SDGT] [IRGC] [IFSR].
266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria AGBA CONSULTORES CASA DE CAMBIO
Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business (a.k.a. AGBAS CONSULTORES, S.A. DE C.V.),
Luanda, Angola; Website address) [SDGT]. Boulevard Agua Caliente, Tijuana, Baja
www.grupoarosfran.net; Email Address California, Mexico; Boulevard Agua Caliente
March 15, 2018 - 28 -

No. 148, Col. Revolucion , Tijuana, Baja Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al-
California, Mexico; Blv Agua Caliente 148, Col. Sultan Street, Khalidiya Business Center, 3rd Man'am), Pakistan (individual) [SDGT].
Revolucion Rio Panuco Rio Yaqui, Tijuana, Floor, Khalidiya, Jeddah 21492, Saudi Arabia; AGHA, Torak (a.k.a. AGHA, Torek; a.k.a. AGHA,
Baja California, Mexico; R.F.C. ACO040630893 Ar Rawdah Quarter, Near An Nuwaysir Mosque, Toriq; a.k.a. HASHAN, Sayed Mohammad;
(Mexico) [SDNTK]. Jeddah, Saudi Arabia; Ar Rawdah Quarter, a.k.a. SAYED, Toriq Agha), Pashtunabad,
AGBAS CONSULTORES, S.A. DE C.V. (a.k.a. Near Mosque Mujib Al Maddah, Jeddah, Saudi Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
AGBA CONSULTORES CASA DE CAMBIO), Arabia; DOB 03 May 1964; alt. DOB 02 May 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
Boulevard Agua Caliente, Tijuana, Baja 1964; POB Taif, Saudi Arabia; nationality Saudi DOB 1960; POB Kandahar Province,
California, Mexico; Boulevard Agua Caliente Arabia; Passport H376590 (Saudi Arabia) Afghanistan; alt. POB Pishin, Balochistan
No. 148, Col. Revolucion , Tijuana, Baja expires 16 Oct 2012; alt. Passport B912630 Province, Pakistan; Identification Number
California, Mexico; Blv Agua Caliente 148, Col. (Saudi Arabia); National ID No. 1020539712 5430312277059 (Pakistan); Haji (individual)
Revolucion Rio Panuco Rio Yaqui, Tijuana, (Saudi Arabia) (individual) [SDGT] (Linked To: [SDGT] (Linked To: TALIBAN).
Baja California, Mexico; R.F.C. ACO040630893 HAMAS). AGHA, Torek (a.k.a. AGHA, Torak; a.k.a. AGHA,
(Mexico) [SDNTK]. AGHA, Abu Ubaydah Khayr (a.k.a. AGHA, Abu Toriq; a.k.a. HASHAN, Sayed Mohammad;
AGGREGATE BUILDING MATERIALS Obaida Khairy Hafiz; a.k.a. AL AGHA, Abu a.k.a. SAYED, Toriq Agha), Pashtunabad,
CONSTRUCTION COMPANY (a.k.a. ABM Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
CONSTRUCTION COMPANY; a.k.a. ABMC Ubaida Khairee Hafez; a.k.a. AL AGHA, 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
THAI SOUTH SUDAN CONSTRUCTION; a.k.a. Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida DOB 1960; POB Kandahar Province,
ABMC THAI-SOUTH SUDAN Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Afghanistan; alt. POB Pishin, Balochistan
CONSTRUCTION COMPANY LIMITED; a.k.a. Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Province, Pakistan; Identification Number
THAI SOUTH SUDAN CRUSHER, a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. 5430312277059 (Pakistan); Haji (individual)
AGGREGATES, AND BUILDING MATERIALS AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- [SDGT] (Linked To: TALIBAN).
COMPANY; a.k.a. TSSABM), Customs Area, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, AGHA, Toriq (a.k.a. AGHA, Torak; a.k.a. AGHA,
Adjacent to the Bus Park, Juba, South Sudan; Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Torek; a.k.a. HASHAN, Sayed Mohammad;
Jebel Kujur, Juba-Yei Road, South Sudan; Luri, Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou a.k.a. SAYED, Toriq Agha), Pashtunabad,
Central Equatoria State, South Sudan Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
[GLOMAG] (Linked To: BOL MEL, Benjamin). Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
AGHA SAYEED, Sia (a.k.a. AGHA, Ahmad Zia; Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; DOB 1960; POB Kandahar Province,
a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. Afghanistan; alt. POB Pishin, Balochistan
AHMED, Noor); DOB 1974; POB Maiwand "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- Province, Pakistan; Identification Number
District, Qandahar Province, Afghanistan; Haji 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; 5430312277059 (Pakistan); Haji (individual)
(individual) [SDGT]. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, [SDGT] (Linked To: TALIBAN).
AGHA, Abu Obaida Khairy Hafiz (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; AGHA, Zia (a.k.a. AGHA SAYEED, Sia; a.k.a.
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, AGHA, Ahmad Zia; a.k.a. AHMAD, Noor; a.k.a.
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), AHMED, Noor); DOB 1974; POB Maiwand
Ubaida Khairee Hafez; a.k.a. AL AGHA, P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al District, Qandahar Province, Afghanistan; Haji
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir (individual) [SDGT].
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Sultan Street, Khalidiya Business Center, 3rd AGHAJANI, Asim (a.k.a. ADHAJANI, Azim; a.k.a.
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia; AGAJANY, Azimi; a.k.a. AGHAJANI, Azim;
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque, a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter, Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi nationality Iran; Additional Sanctions
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May Information - Subject to Secondary Sanctions
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi (individual) [SDGT] [IRGC] [IFSR].
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) AGHAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a.
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 AGAJANY, Azimi; a.k.a. AGHAJANI, Asim;
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). nationality Iran; Additional Sanctions
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AGHA, Ahmad Zia (a.k.a. AGHA SAYEED, Sia; Information - Subject to Secondary Sanctions
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. (individual) [SDGT] [IRGC] [IFSR].
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; AHMED, Noor); DOB 1974; POB Maiwand AGHAJANI, Azimi (a.k.a. ADHAJANI, Azim;
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, District, Qandahar Province, Afghanistan; Haji a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI,
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), (individual) [SDGT]. Asim; a.k.a. AGHAJANI, Azim; a.k.a.
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AGHAJANI, Hosein; a.k.a. AQAJANI, Azim);
March 15, 2018 - 29 -

DOB 1967; nationality Iran; Additional Sanctions National ID No. 25RQ00000933 (Mexico); Folio AGROFIRMA MAGARACH NATSIONALNOGO
Information - Subject to Secondary Sanctions Mercantil No. C 4892138 (Mexico) [SDNTK]. INSTYTUTU VYNOGRADU I VYNA
(individual) [SDGT] [IRGC] [IFSR]. AGRICOLA SONGO LTDA., Calle 74 No. 53-30, MAGARACH, DP (a.k.a. DERZHAVNE
AGHAJANI, Hosein (a.k.a. ADHAJANI, Azim; Barranquilla, Colombia; NIT # 890115794-3 PIDPRYEMSTVO AGROFIRMA MAGARACH
a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, (Colombia) [SDNT]. NATSIONALNOGO INSTYTUTU VYNOGRADU
Asim; a.k.a. AGHAJANI, Azim; a.k.a. AGRICOLA TAVO S.P.R. DE R.L. (a.k.a. I VYNA MAGARACH; a.k.a.
AGHAJANI, Azimi; a.k.a. AQAJANI, Azim); AGRICULTURA TAVO S.P.R. DE R.L.), GOSUDARSTVENOYE PREDPRIYATIYE
DOB 1967; nationality Iran; Additional Sanctions Zapopan, Jalisco, Mexico; Folio Mercantil No. AGRO-FIRMA MAGARACH NACIONALNOGO
Information - Subject to Secondary Sanctions 59574 (Mexico) [SDNTK]. INSTITUTA VINOGRADA I VINA MAGARACH;
(individual) [SDGT] [IRGC] [IFSR]. AGRICOLA Y GANADERA CUEMIR, S.P.R. DE a.k.a. MAGARACH AGRICULTURAL
AGIR (a.k.a. IRANIAN REVOLUTIONARY R.I. (a.k.a. RANCHO LA HERRADURA COMPANY OF NATIONAL INSTITUTE OF
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. CUEMIR), Av. Prolongacion Vallarta No. 600, WINE AND GRAPES MAGARACH; a.k.a.
ISLAMIC REVOLUTIONARY CORPS; a.k.a. Zona Centro, Tlajomulco de Zuniga, Jalisco STATE ENTERPRISE AGRICULTURAL
ISLAMIC REVOLUTIONARY GUARD CORPS; C.P. 45640, Mexico; Folio Mercantil No. 17919- COMPANY MAGARACH NATIONAL
a.k.a. PASDARAN; a.k.a. PASDARAN-E 1 (Mexico) [SDNTK]. INSTITUTE OF VINE AND WINE MAGARACH;
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E AGRICULTURA TAVO S.P.R. DE R.L. (a.k.a. a.k.a. STATE ENTERPRISE MAGARACH OF
INQILAB; a.k.a. REVOLUTIONARY GUARD; AGRICOLA TAVO S.P.R. DE R.L.), Zapopan, THE NATIONAL INSTITUTE OF WINE), Bud. 9
a.k.a. REVOLUTIONARY GUARDS; a.k.a. Jalisco, Mexico; Folio Mercantil No. 59574 vul. Chapaeva, S.Viline, Bakhchysaraisky R-N,
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. (Mexico) [SDNTK]. Crimea 98433, Ukraine; 9 Chapayeva str.,
SEPAH-E PASDARAN-E ENQELAB-E AGRICULTURAL COOPERATIVE BANK (a.k.a. Vilino, Bakhchisaray Region, Crimea 98433,
ESLAMI; a.k.a. THE ARMY OF THE AL MASRAF AL ZERAEI AL TAWENI; a.k.a. Ukraine; 9 Chapayeva str., Vilino,
GUARDIANS OF THE ISLAMIC REVOLUTION; "ACB"), Al Naanaa Garden, Damascus, Syria; Bakhchisarayski district 98433, Ukraine; 9,
a.k.a. THE IRANIAN REVOLUTIONARY Postal Box 4325, Damascus, Syria; Tall, Chapaeva Str., Vilino, Bakhchisaray Region,
GUARDS), Tehran, Iran; Additional Sanctions Damascus, Syria; Doma, Doma, Syria; Crimea 98433, Ukraine; Website
Information - Subject to Secondary Sanctions Zabadani, Damascus, Syria; Katana, http://magarach-institut.ru/; Email Address
[SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] Damascus, Syria; Al Qatifa, Damascus, Syria; magar@ukr.net; Registration ID
[HRIT-IR]. Nabek, Damascus, Syria; Yabrood, Damascus, 11231070006000476 (Ukraine); Government
AGRICOLA BOREAL S.P.R. DE R.L., Naciones Syria; Daria, Damascus, Syria; Alksoaa, Gazette Number 31332064 (Ukraine)
Unidas Numero 6885-22, Colonia Jardines del Damascus, Syria; Al Qounaitra, Syria; Deraa, [UKRAINE-EO13685].
Tule, Zapopan, Jalisco, Mexico; Folio Mercantil Syria; Azraa, Syria; Alsnmin, Syria; Gazallah, AGROGANADERA LOS SANTOS S.A., Calle 16
No. 60606 (Mexico) [SDNTK]. Syria; Nawa, Syria; Sweida, Syria; Shahba, No. 41-210 of. 801, Medellin, Colombia; NIT #
AGRICOLA DOIMA DEL NORTE DEL VALLE Sweida, Syria; Salkhad, Sweida, Syria; Algaria, 800215934-1 (Colombia) [SDNT].
LTDA., Carrera 4 No. 12-20 of. 206, Cartago, Sweida, Syria; Homs, Syria; Talkah, Homs, AGROINDUPALMA S.A. (a.k.a. CIA.
Valle, Colombia; Km 12 Via Santa Ana Molina, Syria; Tadmer, Homs, Syria; Al Rastan, Homs, AGROINDUSTRIAL PALMERA S.A.), C.C.
Hacienda Doima, Cartago, Colombia; NIT # Syria; Al Qasser, Homs, Syria; Shin, Homs, Villacentro Blq. B Ofc. 414, Villavicencio,
800144713-3 (Colombia) [SDNT]. Syria; Agricultural Cooperative Bank Building, Colombia; NIT # 900197835-3 (Colombia)
AGRICOLA GANADERA HENAO GONZALEZ Y Damascus Tajhez, 4325, Damascus, Syria; [SDNTK].
CIA. S.C.S., Carrera 4A No. 16-04 apt. 303, Website www.agrobank.gov.sy [SYRIA]. AGROINDUSTRIAS CIMA S.A.S., Calle 8 B 65
Cartago, Colombia; Km. 5 Via Aeropuerto, AGRICULTURAL DEVELOPMENT BANK, 191, Of. 519, Medellin, Antioquia, Colombia;
Cartago, Colombia; Carrera 1 No. 13-08, Korea, North [DPRK4]. NIT # 900383867-6 (Colombia) [SDNTK].
Cartago, Colombia; NIT # 800021615-1 AGRO NEGOCIOS SAJE LTDA., Carrera 15A AGROINVERSORA URDINOLA HENAO Y CIA.
(Colombia) [SDNT]. No. 121-12, Ofc. 504, Bogota, Colombia; NIT # S.C.S., Calle 5 No. 22-39 of. 205, Cali,
AGRICOLA GAXIOLA S.A. DE C.V., Calle 9002933274 (Colombia); Matricula Mercantil No Colombia; Calle 52 No. 28E-30, Cali, Colombia;
Colonizadores No. exterior 83 y No.interior D, 1903808 (Colombia) [SDNTK]. NIT # 800042180-1 (Colombia) [SDNT].
Esq. Quintas de las Aves, Col. Las Quintas, AGRO Y COMERCIO DE SANTA BARBARA AGRONILO S.A. (a.k.a. AGROPECUARIA EL
Hermosillo, Sonora 83240, Mexico; R.F.C. LAGROMER S. EN C., Cl 57 No. 24-72 Of 102 NILO S.A.), Calle 14 No. 4-123, La Union, Valle,
AGA9607119X3 (Mexico) [SDNTK]. P 2, Bogota, Colombia; NIT # 800016670-7 Colombia; Corregimiento El Bohio Finca El Nilo,
AGRICOLA RUELAS, S.P.R. DE R.I. (a.k.a. (Colombia) [SDNTK]. Toro, Valle, Colombia; Establecimientos
"AGRICOLA RUELAS", SOCIEDAD DE AGROCONSTRUCCIONES LAS PALMERAS Corabastos Bodega Reina Puesto 35A, Bogota,
PRODUCCION RURAL DE S.A.S., Carrera 43 A 1 Sur 220 Interior 706, Colombia; Establecimientos Corabastos
RESPONSABILIDAD ILIMITADA), Av. Victor C Medellin, Antioquia, Colombia; NIT # Bodega Reina Puesto 64A, Bogota, Colombia;
Miranda SN, Genaro Estrada Poste 112, 900609147-4 (Colombia) [SDNTK]. NIT # 800099699-5 (Colombia) [SDNT].
Sinaloa, Sinaloa C.P. 81960, Mexico; Poblado AGROESPINAL S.A., Calle 16 No. 41-210 of. AGROPECUARIA BETANIA LTDA., Calle 70N
Genaro Estrada, Municipio de Sinaloa, Sinaloa, 801, Medellin, Colombia; NIT # 800256233-0 No. 14-31, Cali, Colombia; Carrera 61 No. 11-
Mexico; R.F.C. ARU010206T27 (Mexico); (Colombia) [SDNT]. 58, Cali, Colombia [SDNT].
March 15, 2018 - 30 -

AGROPECUARIA BETANIA LTDA. (a.k.a. Commercial Registry Number CJ 3-102-285524 Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22
VALLADARES LTDA.), Calle 70N No. 14-31, (Costa Rica) [SDNTK]. Aug 1959; POB Medellin, Colombia; alt. POB
Cali, Colombia; Carrera 61 No. 11-58, Cali, AGROPECUARIA SAN CAYETANO S EN CS Huamantla, Tlaxcala, Mexico; Cedula No.
Colombia; NIT # 890329123-0 (Colombia) (a.k.a. CARILLANCA COLOMBIA Y CIA S EN 70123377 (Colombia); Passport 05400005349
[SDNT]. CS), Calle 100 No. 60-04, Ofc. 504, Bogota, (Mexico); R.F.C. VELD580310 (Mexico);
AGROPECUARIA EL NILO S.A. (a.k.a. Colombia; NIT # 800241061-5 (Colombia) Credencial electoral AGBSMR59033015H800
AGRONILO S.A.), Calle 14 No. 4-123, La [SDNTK]. (Mexico) (individual) [SDNT].
Union, Valle, Colombia; Corregimiento El Bohio AGROPECUARIA Y REFORESTADORA AGUILAR DUARTE, Jose Lenoir, c/o AGUILAR
Finca El Nilo, Toro, Valle, Colombia; HERREBE LTDA., Avenida 2N No. 7N-55 of. AGUILAR Y CIA. LTDA., Bogota, Colombia; c/o
Establecimientos Corabastos Bodega Reina 501, Cali, Colombia [SDNT]. AGUILAR ALVAREZ Y CIA. LTDA.,
Puesto 35A, Bogota, Colombia; AGROPHEN (a.k.a. AGRO-PHEN), 01 BP 6269, Villavicencio, Colombia; c/o CARILLANCA
Establecimientos Corabastos Bodega Reina Cotonou, Benin [SDNTK]. COLOMBIA Y CIA S EN CS, Bogota, Colombia;
Puesto 64A, Bogota, Colombia; NIT # AGRO-PHEN (a.k.a. AGROPHEN), 01 BP 6269, c/o CARILLANCA S.A., San Jose, Costa Rica;
800099699-5 (Colombia) [SDNT]. Cotonou, Benin [SDNTK]. c/o INVERSIONES ADAG LTDA., Bogota,
AGROPECUARIA HATO SANTA MARIA LTDA., AGUDELO VELASQUEZ, Norberto Antonio Colombia; c/o INVERSIONES LOS TUNJOS
Carrera 43B No. 12-133, Medellin, Colombia; (a.k.a. "AMADO"), Guasca, Cundinamarca, LTDA., Bogota, Colombia; c/o RECIFIBRAS
NIT # 9001387615 (Colombia) [SDNTK]. Colombia; DOB 20 Aug 1955; POB Colombia; SECUNDARIAS LTDA., Bogota, Colombia;
AGROPECUARIA LA PERLA LTDA. (a.k.a. nationality Colombia; citizen Colombia; Cedula Cedula No. 79265614 (Colombia); Residency
"AGROPERLA"), Calle 18 Norte, No. 3N-24, No. 4590874 (Colombia) (individual) [SDNTK]. Number 117000439417 (Costa Rica)
Oficina 602, Cali, Colombia; NIT # 8002113865 AGUILAR AGUILAR Y CIA. LTDA., Carrera 70H (individual) [SDNTK].
(Colombia) [SDNTK]. No. 127A-26, Bogota, Colombia; NIT # AGUILAR RAMIREZ, Gabriel Jaime, Carrera 43
AGROPECUARIA LA ROBLEDA S.A., Avenida 900039614-6 (Colombia) [SDNTK]. A 7 50, Of. 302, Medellin, Antioquia, Colombia;
2DN No. 24N-76, Cali, Colombia; Carrera 61 AGUILAR ALVAREZ Y CIA. LTDA., Carrera 35 DOB 13 Nov 1956; POB Medellin, Antioquia,
No. 11-58, Cali, Colombia; NIT # 800160353-2 No. 34B-37 of. 20T, Villavicencio, Colombia; Colombia; Gender Male; Cedula No. 70117121
(Colombia) [SDNT]. NIT # 830122743-9 (Colombia) [SDNTK]. (Colombia); Matricula Mercantil No 21-291205-
AGROPECUARIA LA ROBLEDA S.A. (a.k.a. AGUILAR AMAO, Miguel, Avenida Del Sol 4551, 01 (Medellin) (individual) [SDNTK].
MANAURE S.A.), Avenida 2D Norte No. 24N- Fraccionamiento La Escondida, Tijuana, Baja AGUILAR RAMIREZ, Gerardo Antonio (a.k.a.
76, Cali, Colombia; Carrera 61 No. 11-58, Cali, California, Mexico; Avenida Del Sol 4551-2, "CESAR"); DOB 20 Sep 1962; POB Colombia;
Colombia; NIT # 800160353-2 (Colombia) Fraccionamiento La Escondida 22440, Tijuana, Cedula No. 16148998 (Colombia); alt. Cedula
[SDNT]. Baja California, Mexico; c/o Distribuidora No. 16447616 (Colombia) (individual) [SDNTK].
AGROPECUARIA MAIS S.A.S. (a.k.a. Imperial De Baja California, S.A. de C.V., AGUILAR VELEZ, Luis Antonio (a.k.a. AGUILAR
AGROPECUARIA MAIS SOCIEDAD POR Tijuana, Baja California, Mexico; c/o ADP, S.C., DEL BOSQUE, Mauricio; a.k.a. BERMUDEZ
ACCIONES SIMPLIFICADA), Calle 35 85 B 40, Tijuana, Baja California, Mexico; DOB 29 Sep SUAZA, Pedro Antonio; a.k.a. VEGA LUJAN,
Medellin, Antioquia, Colombia; Calle 8B No. 65- 1953; POB Santa Agueda,Baja California Diego Rodrigo; a.k.a. "EL ARQUITECTO"), c/o
191, Ofc. 519, Medellin, Antioquia, Colombia; Sur,Mexico; R.F.C. AUAM-530929 (Mexico); ASES DE COMPETENCIA Y CIA. S.A.,
NIT # 900385162-1 (Colombia) [SDNTK]. Credencial electoral 101924629544 (Mexico) Medellin, Colombia; c/o CONSTRUCTORA
AGROPECUARIA MAIS SOCIEDAD POR (individual) [SDNTK]. GUADALEST S.A., Medellin, Colombia; c/o
ACCIONES SIMPLIFICADA (a.k.a. AGUILAR DEL BOSQUE, Mauricio (a.k.a. FRANZUL S.A., Medellin, Colombia; c/o
AGROPECUARIA MAIS S.A.S.), Calle 35 85 B AGUILAR VELEZ, Luis Antonio; a.k.a. GRUPO GUADALEST S.A. DE C.V., Mexico
40, Medellin, Antioquia, Colombia; Calle 8B No. BERMUDEZ SUAZA, Pedro Antonio; a.k.a. City, Distrito Federal, Mexico; c/o HIERROS DE
65-191, Ofc. 519, Medellin, Antioquia, VEGA LUJAN, Diego Rodrigo; a.k.a. "EL JERUSALEM S.A., Medellin, Colombia; Av.
Colombia; NIT # 900385162-1 (Colombia) ARQUITECTO"), c/o ASES DE COMPETENCIA Hipolito Taine 253 2, Col. Chapultepec Morales,
[SDNTK]. Y CIA. S.A., Medellin, Colombia; c/o Miguel Hidalgo, Mexico City, Distrito Federal
AGROPECUARIA MIRALINDO S.A., Carrera 8N CONSTRUCTORA GUADALEST S.A., 11560, Mexico; Camino a San Mateo 41,
No. 17A-12, Cartago, Colombia; NIT # Medellin, Colombia; c/o FRANZUL S.A., edificio Mackenzie, la Cuspide departamento
836000446-4 (Colombia) [SDNT]. Medellin, Colombia; c/o GRUPO GUADALEST 1003, Colonia Lomas Verdes, Naucalpan de
AGROPECUARIA PALMA DEL RIO S.A., S.A. DE C.V., Mexico City, Distrito Federal, Juarez, Estado de Mexico, Mexico; DOB 30 Mar
Carrera 5 No. 29-32, C.C. La Quinta, Ibague, Mexico; c/o HIERROS DE JERUSALEM S.A., 1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar
Tolima, Colombia; Carrera 17 No. 91-42, Apt. Medellin, Colombia; Av. Hipolito Taine 253 2, 1959; alt. DOB 22 Aug 1959; POB Medellin,
502, Bogota, Colombia; NIT # 830061299-7 Col. Chapultepec Morales, Miguel Hidalgo, Colombia; alt. POB Huamantla, Tlaxcala,
(Colombia) [SDNT]. Mexico City, Distrito Federal 11560, Mexico; Mexico; Cedula No. 70123377 (Colombia);
AGROPECUARIA SAN CAYETANO DE COSTA Camino a San Mateo 41, edificio Mackenzie, la Passport 05400005349 (Mexico); R.F.C.
RICA LTDA, Centro Comercial El Lago, San Cuspide departamento 1003, Colonia Lomas VELD580310 (Mexico); Credencial electoral
Rafael de Escazu, San Jose, Costa Rica; Verdes, Naucalpan de Juarez, Estado de AGBSMR59033015H800 (Mexico) (individual)
Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 [SDNT].
March 15, 2018 - 31 -

AGUINO ARBOLEDA, Onofre Junior (Latin: Tijuana, Baja California, Mexico; c/o COCINA DEVELOPMENT PAKISTAN; a.k.a. RAIES
AGUIÑO ARBOLEDA, Onofre Junior) (a.k.a. DE TIJUANA, S. DE R.L. DE C.V., Tijuana, KHILQATUL QURANIA FOUNDATION OF
"DIOS Y CIEGO"), Colombia; DOB 16 Sep Baja California, Mexico; c/o HACIENDA CIEN PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
1989; POB Tumaco, Narino, Colombia; Gender ANOS DE TIJUANA, S. DE R.L. DE C.V., HERITAGE SOCIETY; a.k.a. REVIVAL OF
Male; Cedula No. 1087132209 (Colombia) Tijuana , Baja California, Mexico; Cll Gladiolas ISLAMIC SOCIETY HERITAGE ON THE
(individual) [SDNTK]. 11449, Lomas de Agua Caliente c de Las AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
AGUIRRE CARDONA, Armando, Mexico; DOB Torres c de S Fco, Tijuana , Baja California FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
28 Oct 1955; POB Nuevo Leon, Monterrey, 22024, Mexico; DOB 04 Jan 1969; POB FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Mexico; nationality Mexico; citizen Mexico; Tijuana, Baja California, Mexico; nationality a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
R.F.C. AUCA551028 (Mexico); C.U.R.P. Mexico; citizen Mexico; Cedula No. 1993358 AL-FURQAN"; a.k.a. "MOASSESA AL-
AUCA551028HNLGRR03 (Mexico) (individual) (Mexico); Electoral Registry No. FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
[SDNTK]. AGSNCL69010402M000 (Mexico) (individual) a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
AGUIRRE GALINDO, Manuel, c/o COMPLEJO [SDNTK]. FOUNDATION"), House Number 56, E. Canal
TURISTICO OASIS, S.A. DE C.V., Rosarito, AGUSTA GRAND I LLC, 80 SW 8th Street Suite Road, University Town, Peshawar, Pakistan;
Baja California, Mexico; c/o INMOBILIARIA 2000, Miami, FL 33130, United States; Tax ID Afghanistan; Near old Badar Hospital in
ESPARTA S.A. DE C.V., Tijuana, Baja No. 36-4802365 (United States) [SDNTK]. University Town, Peshawar, Pakistan; Chinar
California, Mexico; DOB 02 Nov 1950; POB AGUSTIN GRAJALES Y CIA. LTDA., Factoria La Road, University Town, Peshawar, Pakistan;
Tijuana, Baja California, Mexico; R.F.C. AUGM- Rivera, La Union, Valle, Colombia; NIT # 218 Khyber View Plaza, Jamrud Road,
501102-PM3 (Mexico) (individual) [SDNTK]. 800166941-0 (Colombia) [SDNT]. Peshawar, Pakistan; 216 Khyber View Plaza,
AGUIRRE SANCHEZ, Blanca Armida, Blvd. AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a. Jamrud Road, Peshawar, Pakistan [SDGT].
Agua Caliente No. 148, Tijuana, Baja California, AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin); AHMAD AL-ABDULLAH, Subhi; DOB 1951; POB
Mexico; Calle Ixtapan de la Sal No. 12137, DOB 1960; POB Nangahar Province, Idleb, Syria; Minister of Agriculture and Agrarian
Fraccionamiento Colinas de Agua Caliente, Afghanistan (individual) [SDGT]. Reform (individual) [SYRIA].
Tijuana, Baja California, Mexico; C. Cerro Alto AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh; AHMAD SHAH HAWALA (a.k.a. HAJI AHMAD
No. 7855, Fracc. Lomas de Agua Caliente, a.k.a. ALLANE, Hacene; a.k.a. "ABU AL- SHAH HAWALA; a.k.a. MAULAWI AHMED
Tijuana, Baja California, Mexico; Avenida FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. SHAH HAWALA; a.k.a. MULLAH AHMED
Central No. 10200, Departamento 401 Guion "HASSAN THE OLD"); DOB 17 Jan 1941; POB SHAH HAWALA; a.k.a. ROSHAN MONEY
"E," Colonia Hipodromo Dos, Tijuana, Baja El Menea, Algeria (individual) [SDGT]. EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
California, Mexico; c/o MULTISERVICIOS AHED AL-ZOUBI, Omran; DOB 1959; POB ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
AGSA, S.A. DE C.V., Tijuana, Baja California, Damascus, Syria; Minister of Information COMPANY; a.k.a. RUSHAAN TRADING
Mexico; c/o AGBAS CONSULTORES, S.A. DE (individual) [SYRIA]. COMPANY), Floor 5, Shop 25, Kandahar City
C.V., Tijuana, Baja California, Mexico; c/o AHIYAHU TURUS (a.k.a. AFGHAN SUPPORT Sarafi Market, Kandahar District, Kandahar
MEXGLOBO, S.A. DE C.V., Tijuana, Baja COMMITTEE; a.k.a. AHYA UL TURAS; a.k.a. Province, Afghanistan; Lakri, Helmand
California, Mexico; c/o HACIENDA CIEN ANOS AHYA UTRAS; a.k.a. AL FORQAN CHARITY; Province, Afghanistan; Aziz Market, In front of
DE TIJUANA, S. DE R.L. DE C.V., Tijuana, a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL- Azizi Bank, Waish Border, Spin Boldak District,
Baja California, Mexico; c/o COCINA DE FURQAN AL-KHARIYA; a.k.a. AL-FURQAN Kandahar Province, Afghanistan; Gardi Jungle,
TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja CHARITABLE FOUNDATION; a.k.a. AL- Balochistan Province, Pakistan; Chaghi,
California, Mexico; Diaz Miron, Calle 1903 3 FURQAN FOUNDATION WELFARE TRUST; Balochistan Province, Pakistan; Fahr Khan
Zona Central, Tijuana, Baja California, Mexico; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- (variant Furqan) Center, Shop Number 1584,
DOB 07 Mar 1958; POB Tijuana, Baja FURQAN UL KHAIRA; a.k.a. AL-FURQAN Chalhor Mal Road, Quetta, Balochistan
California, Mexico; nationality Mexico; citizen WELFARE FOUNDATION; a.k.a. AL-TURAZ Province, Pakistan; St. Flore, Flat Number 4,
Mexico; Passport 04020067193 (Mexico); ORGANIZATION; a.k.a. AL-TURAZ TRUST; Furqan Center, Jamaludden (variant Jamaludin)
R.F.C. AUSB580307CR4 (Mexico); alt. R.F.C. a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Afghani Road, Quetta, Balochistan Province,
AUSB580307CRA (Mexico); Electoral Registry FORKHAN RELIEF ORGANIZATION; a.k.a. Pakistan; Muslim Plaza Building, Doctor Banu
No. AGSNBL58030702M801 (Mexico) HAYAT UR RAS AL-FURQAN; a.k.a. Road, 2nd Floor, Office Number 4, Quetta,
(individual) [SDNTK]. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Balochistan Province, Pakistan; Cholmon Road,
AGUIRRE SANCHEZ, Claudia, Calle Gladiolas HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Quetta, Balochistan Province, Pakistan; Munsafi
No. 28, Fraccionamiento Del Prado, Tijuana, UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Road, Quetta, Balochistan Province, Pakistan;
Baja California, Mexico; Calle Garita de Otay SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Abdul Samad Khan Street, Next to Fathma
No. 1408, Colonia Mesa de Otay, Tijuana, Baja ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Jena Road, Kadari Place, 1st Floor, Shop
California, Mexico; Priv del Cesar No. 7013, ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Number 1, Quetta, Balochistan Province,
Fracc. Racial Agua Caliente, Tijuana, Baja AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Pakistan; Safar Bazaar, Garm Ser District,
California, Mexico; c/o MULTISERVICIOS ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Helmand Province, Afghanistan; Main Bazaar,
AGSA, S.A. DE C.V., Tijuana, Baja California, AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Safar, Helmand Province, Afghanistan; Money
Mexico; c/o MEXGLOBO, S.A. DE C.V., ORGANIZATION FOR PEACE AND Exchange Market, Lashkar Gah, Helmand
March 15, 2018 - 32 -

Province, Afghanistan; Haji Ghulam Nabi AHMAD, Hasan, Syria; DOB 13 May 1966; Punjab Province, Pakistan; citizen Pakistan;
Market, Lashkar Gah, Helmand Province, nationality Syria; Scientific Studies and Passport BE4196581 (Pakistan) issued 01 Dec
Afghanistan; Lashkar Gah Bazaar, Helmand Research Center Employee (individual) 2007 expires 29 Nov 2012; National ID No.
Province, Afghanistan; Hazar Joft, Garmser [SYRIA]. 3520162456585 (Pakistan); alt. National ID No.
District, Helmand Province, Afghanistan; Ismat AHMAD, Mufti Rasheed (a.k.a. LADEHYANOY, 22058321812 (Pakistan) (individual) [SDGT].
Bazaar, Marjah District, Helmand Province, Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti AHMAD, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a.
Afghanistan; Zaranj, Nimruz Province, Rashid Ahmad; a.k.a. WADEHYANOY, Mufti AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a.
Afghanistan; Suite 8, 4th Floor, Sarrafi Market, Rashid Ahmad), Karachi, Pakistan (individual) AHMED, Noor); DOB 1974; POB Maiwand
District 1, Kandahar City, Kandahar Province, [SDGT]. District, Qandahar Province, Afghanistan; Haji
Afghanistan [SDGT] (Linked To: TALIBAN). AHMAD, Muhammad Gamal Abu (a.k.a. 'ABDU, (individual) [SDGT].
AHMAD, Abu Bakr (a.k.a. AHMED, Abubakar; Muhammad Jamal; a.k.a. ABDU, Muhammad AHMAD, Rasem, P.O. Box 1318, Amman, Jordan
a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Jamal Ahmad; a.k.a. ABDUH, Mohammad (individual) [IRAQ2].
Abubakar Khalfan; a.k.a. AHMED, Abubakary Jamal; a.k.a. AHMAD, Muhammad Jamal Abu; AHMAD, Sayed (a.k.a. HAFIZ, Said Khan; a.k.a.
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; AL KASHEF, Muhammad Jamal; a.k.a. AL- Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; KASHIF, Muhammad Jamal 'Abd-Al Rahim; Hafiz Said; a.k.a. KHAN, Hafiz Said
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id;
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED,
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; alt. DOB 01 Feb 1964; POB Cairo, Egypt; 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
a.k.a. MOHAMMED, Shariff Omar; a.k.a. nationality Egypt (individual) [SDGT]. 1979; POB Mamondzowi Village, Orakzai
""AHMED THE TANZANIAN""; a.k.a. "AHMED, AHMAD, Muhammad Jamal Abu (a.k.a. 'ABDU, Agency, Pakistan; nationality Pakistan
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Muhammad Jamal; a.k.a. ABDU, Muhammad (individual) [SDGT].
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Jamal Ahmad; a.k.a. ABDUH, Mohammad AHMAD, Sayyid (a.k.a. HARB, Hajj Ya'taqad
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Khalil; a.k.a. HARB, Khalil Yusif; a.k.a. HARB,
Apr 1974; alt. DOB 01 Aug 1970; POB a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a.
Zanzibar, Tanzania; citizen Tanzania AL KASHEF, Muhammad Jamal; a.k.a. AL- MUSTAFA, Abu); DOB 09 Oct 1958; Additional
(individual) [SDGT]. KASHIF, Muhammad Jamal 'Abd-Al Rahim; Sanctions Information - Subject to Secondary
AHMAD, Aliazra Ra'ad (a.k.a. AL-BAYATI, Abdul a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Sanctions Pursuant to the Hizballah Financial
Rahman Muhammad; a.k.a. AL-BAYATI, Tahir Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Sanctions Regulations (individual) [SDGT].
Muhammad Khalil Mustafa; a.k.a. AL-QADULI, a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG,
Abd Al-Rahman Muhammad Mustafa; a.k.a. alt. DOB 01 Feb 1964; POB Cairo, Egypt; Hamdi Ahmad; a.k.a. FATHI, Amr Al-Fatih);
MUSTAFA, Umar Muhammad Khalil; a.k.a. nationality Egypt (individual) [SDGT]. DOB 15 Mar 1963; POB Alexandria, Egypt
SHAYKHLARI, 'Abd al-Rahman Muhammad AHMAD, Muhammad Yunis (a.k.a. AHMED, (individual) [SDGT].
Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU Muhammad Yunis; a.k.a. AL-AHMED, AHMAD, Wallid Issa, Iraq (individual) [IRAQ2].
HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU Muhammad Yunis; a.k.a. AL-BADRANI, AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; POB
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. Muhammad Yunis Ahmad; a.k.a. AL-MOALI, Sharqiyah, Egypt; nationality Egypt (individual)
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB Mohammed Yunis Ahmed), Al-Dawar Street, [SDGT].
1959; alt. DOB 1957; POB Mosul, Ninawa Bludan, Syria; Damascus, Syria; Mosul, Iraq; AHMADI MOGHADAM, Ismail (a.k.a. AHMADI
Province, Iraq; nationality Iraq (individual) Wadi al-Hawi, Iraq; Dubai, United Arab MOGHADDAM, Esma'il; a.k.a. AHMADI-
[SDGT]. Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- MOGHADDAM, Esma'il; a.k.a. AHMADI-
AHMAD, Ayman, Syria; DOB 01 Feb 1971; Mowall, Mosul, Iraq; nationality Iraq (individual) MOGHADDAM, Esmail; a.k.a. AHMADI-
nationality Syria; Scientific Studies and [IRAQ2]. MOQADDAM, Esma'il; a.k.a. MOGHADAM,
Research Center Employee (individual) AHMAD, Mustafa Muhammad (a.k.a. SAI'ID, Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
[SYRIA]. Shaykh); POB Egypt (individual) [SDGT]. Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI, AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh DOB 1961; POB Tehran, Iran; Additional
Kawa; a.k.a. OMAR ACHMED, Kaua), Najm Eddine; a.k.a. KREKAR, Mullah; a.k.a. Sanctions Information - Subject to Secondary
Lochhamer Str. 115, Munich 81477, Germany; NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36- Sanctions; Head of Iranian Police; Alternate
Iraq; DOB 01 Jul 1971; POB Arbil, Iraq; V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt. Title, Chief, Iran's Law Enforcement Forces;
nationality Iraq; Travel Document Number DOB 17 Jun 1963; POB Olaqloo Sharbajer Alternate Title, Police Chief, Alternate Title,
A0139243 (Germany) (individual) [SDGT]. Village, al-Sulaymaniyah Governorate, Iraq; Commander of Iran's Law Enforcement Force;
AHMAD, Firas; DOB 21 Jan 1967; Scientific citizen Iraq (individual) [SDGT]. Alternate Title, Brigadier General (individual)
Studies and Research Center Colonel AHMAD, Nazir (a.k.a. AHMED, Nazeer; a.k.a. [SYRIA] [IRAN-HR] [IRAN-TRA].
(individual) [NPWMD] (Linked To: SCIENTIFIC AHMED, Nazir; a.k.a. CHAUDHRY, Nazir AHMADI MOGHADDAM, Esma'il (a.k.a. AHMADI
STUDIES AND RESEARCH CENTER). Ahmad); DOB 12 Dec 1948; POB Sahiwal, MOGHADAM, Ismail; a.k.a. AHMADI-
March 15, 2018 - 33 -

MOGHADDAM, Esma'il; a.k.a. AHMADI- AHMADI-MOQADDAM, Esma'il (a.k.a. AHMADI Zanzibar, Tanzania; citizen Tanzania
MOGHADDAM, Esmail; a.k.a. AHMADI- MOGHADAM, Ismail; a.k.a. AHMADI (individual) [SDGT].
MOQADDAM, Esma'il; a.k.a. MOGHADAM, MOGHADDAM, Esma'il; a.k.a. AHMADI- AHMED, Abubakar (a.k.a. AHMED, Abubaker
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel MOGHADDAM, Esma'il; a.k.a. AHMADI- Shariff; a.k.a. AHMED, Abubaker Shariff; a.k.a.
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); MOGHADDAM, Esmail; a.k.a. MOGHADAM, AHMED, Sheikh Abubakar; a.k.a. MAKABURI;
DOB 1961; POB Tehran, Iran; Additional Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel a.k.a. SHARIFF, Abu Makaburi; a.k.a.
Sanctions Information - Subject to Secondary Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); SHARIFF, Abubaker), Majengo Area,
Sanctions; Head of Iranian Police; Alternate DOB 1961; POB Tehran, Iran; Additional Mombasa, Kenya; DOB 1962; alt. DOB 1967;
Title, Chief, Iran's Law Enforcement Forces; Sanctions Information - Subject to Secondary POB Kenya; citizen Kenya (individual)
Alternate Title, Police Chief, Alternate Title, Sanctions; Head of Iranian Police; Alternate [SOMALIA].
Commander of Iran's Law Enforcement Force; Title, Chief, Iran's Law Enforcement Forces; AHMED, Abubakar K. (a.k.a. AHMAD, Abu Bakr;
Alternate Title, Brigadier General (individual) Alternate Title, Police Chief, Alternate Title, a.k.a. AHMED, Abubakar; a.k.a. AHMED,
[SYRIA] [IRAN-HR] [IRAN-TRA]. Commander of Iran's Law Enforcement Force; Abubakar Khalfan; a.k.a. AHMED, Abubakary
AHMADI, Rahim; DOB 07 Sep 1956; nationality Alternate Title, Brigadier General (individual) K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
Iran; Additional Sanctions Information - Subject [SYRIA] [IRAN-HR] [IRAN-TRA]. TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
to Secondary Sanctions; Passport A0033560 AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
(Iran); Director, Shahid Bakeri Industries Group Akbar); DOB circa 1961; POB Kerman, Iran; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
(individual) [NPWMD] [IFSR] (Linked To: nationality Iran; citizen Iran; Additional Ahmed Khalfan; a.k.a. GHILANI, Ahmad
SHAHID BAKERI INDUSTRIAL GROUP). Sanctions Information - Subject to Secondary Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali Sanctions (individual) [SDGT] [NPWMD] [IRGC] Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
Akbar); DOB circa 1961; POB Kerman, Iran; [IFSR]. a.k.a. MOHAMMED, Shariff Omar; a.k.a.
nationality Iran; citizen Iran; Additional AHMADZADEGAN, Sadegh (a.k.a. "el_nitr0jen"; ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
Sanctions Information - Subject to Secondary a.k.a. "Nitr0jen"; a.k.a. "Nitr0jen26"); DOB 27 A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
Sanctions (individual) [SDGT] [NPWMD] [IRGC] Oct 1992; nationality Iran; Additional Sanctions a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
[IFSR]. Information - Subject to Secondary Sanctions Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
AHMADI-MOGHADDAM, Esmail (a.k.a. AHMADI (individual) [CYBER2]. Apr 1974; alt. DOB 01 Aug 1970; POB
MOGHADAM, Ismail; a.k.a. AHMADI AHMAT, Abdul Qadir (a.k.a. ABDUL BASEER, Zanzibar, Tanzania; citizen Tanzania
MOGHADDAM, Esma'il; a.k.a. AHMADI- Abdul Qadeer Basir; a.k.a. BASIR, Abdul Qadir; (individual) [SDGT].
MOGHADDAM, Esma'il; a.k.a. AHMADI- a.k.a. HAQQANI, Abdul Qadir; a.k.a. QADIR, AHMED, Abubakar Khalfan (a.k.a. AHMAD, Abu
MOQADDAM, Esma'il; a.k.a. MOGHADAM, Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan; Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel DOB 1964; POB Nangarhar Province, Abubakar K.; a.k.a. AHMED, Abubakary K.;
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); Afghanistan; nationality Afghanistan; Gender a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
DOB 1961; POB Tehran, Iran; Additional Male; Passport D000974 (Afghanistan) TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
Sanctions Information - Subject to Secondary (individual) [SDGT] (Linked To: TALIBAN). a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
Sanctions; Head of Iranian Police; Alternate AHMED NACER, Yacine (a.k.a. YACINE DI a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Title, Chief, Iran's Law Enforcement Forces; ANNABA), Rue Mohamed Khemisti, 6, Annaba, Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Alternate Title, Police Chief, Alternate Title, Algeria; Via Genova, 121, Naples, Italy; Vicolo Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Commander of Iran's Law Enforcement Force; Duchessa, 16, Naples, Italy; DOB 02 Dec 1967; Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
Alternate Title, Brigadier General (individual) POB Annaba, Algeria (individual) [SDGT]. a.k.a. MOHAMMED, Shariff Omar; a.k.a.
[SYRIA] [IRAN-HR] [IRAN-TRA]. AHMED, Abubakar (a.k.a. AHMAD, Abu Bakr; ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
AHMADI-MOGHADDAM, Esma'il (a.k.a. AHMADI a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
MOGHADAM, Ismail; a.k.a. AHMADI Abubakar Khalfan; a.k.a. AHMED, Abubakary a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
MOGHADDAM, Esma'il; a.k.a. AHMADI- K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
MOGHADDAM, Esmail; a.k.a. AHMADI- TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Apr 1974; alt. DOB 01 Aug 1970; POB
MOQADDAM, Esma'il; a.k.a. MOGHADAM, a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Zanzibar, Tanzania; citizen Tanzania
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, (individual) [SDGT].
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); Ahmed Khalfan; a.k.a. GHILANI, Ahmad AHMED, Abubakary K. (a.k.a. AHMAD, Abu
DOB 1961; POB Tehran, Iran; Additional Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Sanctions Information - Subject to Secondary Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
Sanctions; Head of Iranian Police; Alternate a.k.a. MOHAMMED, Shariff Omar; a.k.a. a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
Title, Chief, Iran's Law Enforcement Forces; ""AHMED THE TANZANIAN""; a.k.a. "AHMED, TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
Alternate Title, Police Chief, Alternate Title, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
Commander of Iran's Law Enforcement Force; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Alternate Title, Brigadier General (individual) Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Ahmed Khalfan; a.k.a. GHILANI, Ahmad
[SYRIA] [IRAN-HR] [IRAN-TRA]. Apr 1974; alt. DOB 01 Aug 1970; POB Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
March 15, 2018 - 34 -

Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Zanzibar, Tanzania; citizen Tanzania REHMATULLAH, Shahid Mahmood), Karachi,
a.k.a. MOHAMMED, Shariff Omar; a.k.a. (individual) [SDGT]. Pakistan; DOB 10 Apr 1980; POB Pakistan;
""AHMED THE TANZANIAN""; a.k.a. "AHMED, AHMED, Mohammad Jamal Abdo (a.k.a. 'ABDU, nationality Pakistan; Gender Male (individual)
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Muhammad Jamal; a.k.a. ABDU, Muhammad [SDGT] (Linked To: LASHKAR E-TAYYIBA).
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Jamal Ahmad; a.k.a. ABDUH, Mohammad AHMED, Sheikh Abubakar (a.k.a. AHMED,
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Abubakar; a.k.a. AHMED, Abubaker Shariff;
Apr 1974; alt. DOB 01 Aug 1970; POB a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. a.k.a. AHMED, Abubaker Shariff; a.k.a.
Zanzibar, Tanzania; citizen Tanzania AL KASHEF, Muhammad Jamal; a.k.a. AL- MAKABURI; a.k.a. SHARIFF, Abu Makaburi;
(individual) [SDGT]. KASHIF, Muhammad Jamal 'Abd-Al Rahim; a.k.a. SHARIFF, Abubaker), Majengo Area,
AHMED, Abubaker Shariff (a.k.a. AHMED, a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Mombasa, Kenya; DOB 1962; alt. DOB 1967;
Abubakar; a.k.a. AHMED, Abubaker Shariff; Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; POB Kenya; citizen Kenya (individual)
a.k.a. AHMED, Sheikh Abubakar; a.k.a. a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; [SOMALIA].
MAKABURI; a.k.a. SHARIFF, Abu Makaburi; alt. DOB 01 Feb 1964; POB Cairo, Egypt; AHMED, Sheikh Shakeel (a.k.a. MOHIDDIN,
a.k.a. SHARIFF, Abubaker), Majengo Area, nationality Egypt (individual) [SDGT]. Shaikh Shakil Babu; a.k.a. SHAKEEL, Chhota;
Mombasa, Kenya; DOB 1962; alt. DOB 1967; AHMED, Muhammad Yunis (a.k.a. AHMAD, a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL,
POB Kenya; citizen Kenya (individual) Muhammad Yunis; a.k.a. AL-AHMED, Chhota), R. No. 11, 1st Floor Ruksans Manzil,
[SOMALIA]. Muhammad Yunis; a.k.a. AL-BADRANI, 78 Temkar Street, Nagpada, Mumbai, India;
AHMED, Abubaker Shariff (a.k.a. AHMED, Muhammad Yunis Ahmad; a.k.a. AL-MOALI, DOB 31 Dec 1955; alt. DOB 1960; POB
Abubakar; a.k.a. AHMED, Abubaker Shariff; Mohammed Yunis Ahmed), Al-Dawar Street, Mumbai (Bombay), India; nationality India
a.k.a. AHMED, Sheikh Abubakar; a.k.a. Bludan, Syria; Damascus, Syria; Mosul, Iraq; (individual) [SDNTK].
MAKABURI; a.k.a. SHARIFF, Abu Makaburi; Wadi al-Hawi, Iraq; Dubai, United Arab AHOME REAL ESTATE, S.A. DE C.V., Alberta
a.k.a. SHARIFF, Abubaker), Majengo Area, Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- No. 2166, Colomos Providencia, Guadalajara,
Mombasa, Kenya; DOB 1962; alt. DOB 1967; Mowall, Mosul, Iraq; nationality Iraq (individual) Jalisco 44660, Mexico; Albino Aranda # 3525,
POB Kenya; citizen Kenya (individual) [IRAQ2]. Colonia Rinconada Santa Rita, Guadalajara,
[SOMALIA]. AHMED, Nazeer (a.k.a. AHMAD, Nazir; a.k.a. Jalisco, Mexico; R.F.C. ARE0906295S0
AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed AHMED, Nazir; a.k.a. CHAUDHRY, Nazir (Mexico) [SDNTK].
S. Hasan; a.k.a. SULTAN, Ahmed), Amman, Ahmad); DOB 12 Dec 1948; POB Sahiwal, AHYA UL TURAS (a.k.a. AFGHAN SUPPORT
Jordan (individual) [IRAQ2]. Punjab Province, Pakistan; citizen Pakistan; COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
AHMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed Passport BE4196581 (Pakistan) issued 01 Dec AHYA UTRAS; a.k.a. AL FORQAN CHARITY;
Mohammed; a.k.a. ALI, Ahmed Mohammed; 2007 expires 29 Nov 2012; National ID No. a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL-
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. 3520162456585 (Pakistan); alt. National ID No. FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. 22058321812 (Pakistan) (individual) [SDGT]. CHARITABLE FOUNDATION; a.k.a. AL-
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; AHMED, Nazir (a.k.a. AHMAD, Nazir; a.k.a. FURQAN FOUNDATION WELFARE TRUST;
a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; AHMED, Nazeer; a.k.a. CHAUDHRY, Nazir a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; Ahmad); DOB 12 Dec 1948; POB Sahiwal, FURQAN UL KHAIRA; a.k.a. AL-FURQAN
a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE Punjab Province, Pakistan; citizen Pakistan; WELFARE FOUNDATION; a.k.a. AL-TURAZ
EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; Passport BE4196581 (Pakistan) issued 01 Dec ORGANIZATION; a.k.a. AL-TURAZ TRUST;
DOB 1965; POB Egypt; citizen Egypt 2007 expires 29 Nov 2012; National ID No. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
(individual) [SDGT]. 3520162456585 (Pakistan); alt. National ID No. FORKHAN RELIEF ORGANIZATION; a.k.a.
AHMED, Ahmed Khalfan (a.k.a. AHMAD, Abu 22058321812 (Pakistan) (individual) [SDGT]. HAYAT UR RAS AL-FURQAN; a.k.a.
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, AHMED, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a. HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
a.k.a. AHMED, Abubakary K.; a.k.a. AL AHMAD, Noor); DOB 1974; POB Maiwand UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; District, Qandahar Province, Afghanistan; Haji SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; (individual) [SDGT]. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a. ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
Ahmed Khalfan; a.k.a. GHILANI, Ahmad MURAD, Abdul Hakim; a.k.a. MURAD, Abdul AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Hasim; a.k.a. MURAD, Adbul Hakim Ali AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
a.k.a. MOHAMMED, Shariff Omar; a.k.a. Hashim); DOB 04 Jan 1968; POB Kuwait; ORGANIZATION FOR PEACE AND
""AHMED THE TANZANIAN""; a.k.a. "AHMED, nationality Pakistan; currently incarcerated in DEVELOPMENT PAKISTAN; a.k.a. RAIES
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; the U.S. (individual) [SDGT]. KHILQATUL QURANIA FOUNDATION OF
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 AHMED, Shahid Mehmood Manzoor (a.k.a. PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 MAHMOOD, Shahid; a.k.a. MEHMOOD, HERITAGE SOCIETY; a.k.a. REVIVAL OF
Apr 1974; alt. DOB 01 Aug 1970; POB Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE
March 15, 2018 - 35 -

AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Road, University Town, Peshawar, Pakistan; HARZI, Tariq Tahir Falih 'Awni; a.k.a.
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road, "HOUDOUD, Abu Omar"); DOB 03 May 1982;
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Peshawar, Pakistan; 216 Khyber View Plaza, alt. DOB 05 Mar 1982; alt. DOB 1981; POB
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jamrud Road, Peshawar, Pakistan [SDGT]. Tunis, Tunisia; Passport Z-050399 (individual)
AL-FURQAN"; a.k.a. "MOASSESA AL- AIADI, Ben Muhammad (a.k.a. AIADY, Ben [SDGT].
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Muhammad; a.k.a. AYADI CHAFIK, Ben AIR BUTEMBO (a.k.a. BUTEMBO AIRLINES),
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Muhammad; a.k.a. AYADI SHAFIQ, Ben Butembo, Congo, Democratic Republic of the;
FOUNDATION"), House Number 56, E. Canal Muhammad; a.k.a. BIN MUHAMMAD, Ayadi Bunia, Congo, Democratic Republic of the
Road, University Town, Peshawar, Pakistan; Chafiq), Helene Meyer Ring 10-1415-80809, [DRCONGO].
Afghanistan; Near old Badar Hospital in Munich, Germany; 129 Park Road, NW8, AIR FORCE INTELLIGENCE DIRECTORATE
University Town, Peshawar, Pakistan; Chinar London, United Kingdom; 28 Chaussee de Lille, (a.k.a. IDARAT AL-MUKHABARAT AL-
Road, University Town, Peshawar, Pakistan; Mouscron, Belgium; Darvingasse 1/2/58-60, JAWIYYA; a.k.a. SYRIAN AIR FORCE
218 Khyber View Plaza, Jamrud Road, Vienna, Austria; Tunisia; DOB 21 Jan 1963; INTELLIGENCE) [SYRIA].
Peshawar, Pakistan; 216 Khyber View Plaza, POB Safais (Sfax), Tunisia (individual) [SDGT]. AIR KORYO (a.k.a. AIRKORYO), Sunan District,
Jamrud Road, Peshawar, Pakistan [SDGT]. AIADY, Ben Muhammad (a.k.a. AIADI, Ben Pyongyang, Korea, North; Swissotel,
AHYA UTRAS (a.k.a. AFGHAN SUPPORT Muhammad; a.k.a. AYADI CHAFIK, Ben Hongkong-Macau Center, Dong Si Shi Tiao Li
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. Muhammad; a.k.a. AYADI SHAFIQ, Ben Jiao Qiao, Beijing 10027, China; Chilbosan
AHYA UL TURAS; a.k.a. AL FORQAN Muhammad; a.k.a. BIN MUHAMMAD, Ayadi Hotel, No 81, Shyiwei Road, Heping District,
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; Chafiq), Helene Meyer Ring 10-1415-80809, Shenyang, China; Room 412, XinHui Bldg, No
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Munich, Germany; 129 Park Road, NW8, 1197 Rd Husong, District SongJiang, Shanghai,
FURQAN CHARITABLE FOUNDATION; a.k.a. London, United Kingdom; 28 Chaussee de Lille, China; Soon Vijai Conominun, Room 208, Floor
AL-FURQAN FOUNDATION WELFARE Mouscron, Belgium; Darvingasse 1/2/58-60, 2, New Petchburi Road, Khwaeng Bangkapi,
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,
March 15, 2018 - 36 -

Hongkong-Macau Center, Dong Si Shi Tiao Li AJNAD MASR (a.k.a. AJNAD MISR; a.k.a. AKHLOMOV, Nikolay Vasilyevich (a.k.a.
Jiao Qiao, Beijing 10027, China; Chilbosan "EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF AKHLOMOV, Nikolay); DOB 25 Apr 1960;
Hotel, No 81, Shyiwei Road, Heping District, EGYPT"), Egypt [SDGT]. Deputy Chairman, Executive Board, Tempbank
Shenyang, China; Room 412, XinHui Bldg, No AJNAD MISR (a.k.a. AJNAD MASR; a.k.a. (individual) [SYRIA] (Linked To: TEMPBANK).
1197 Rd Husong, District SongJiang, Shanghai, "EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF AKHTARABAD MEDICAL CAMP (a.k.a. AL-
China; Soon Vijai Conominun, Room 208, Floor EGYPT"), Egypt [SDGT]. AKHTAR MEDICAL CENTRE; a.k.a. AL-
2, New Petchburi Road, Khwaeng Bangkapi, AJNEHAT AL SHAM (a.k.a. AL-SHAM WINGS; AKHTAR TRUST INTERNATIONAL; a.k.a.
Huai Khwang, Bangkok 10310, Thailand; a.k.a. CHAM WINGS (Arabic: ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a. AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
Airport, 45, Portovaya Street, Artyom, Primorski CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬ PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
Krai 692760, Russia; Mosfilimovskaya 72, ‫ ;)ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al FOUNDATION; a.k.a. PAKISTANI RELIEF
Moscow 101000, Russia; Friedrichstr 106B, Fardous Street, Damascus, Syria; Saadoon FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
Berlin 10117, Germany; 20-114, Level 20, Street, Baghdad, Iraq; 8 March Street, Lattakia, 2, Karachi 75300, Pakistan; Bahawalpur,
Menara Safuan, No.80, Jalan Ampang, Kuala Syria; Hai Al Gharbi-Alraees Street, Kamishli, Pakistan; Bawalnagar, Pakistan; Gilgit,
Lumpur 50450, Malaysia; Office 10, 2nd floor, Syria; P.O. Box 1620 Tal-Kurdi, Adra, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
Mghateer complex 31, Block 40, Al Farwaniyah, Damascus, Syria; Registration ID 14683 (Syria) Pakistan; Islamabad, Pakistan; Mirpur Khas,
Kuwait [DPRK3]. [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a. AKACHA, Jamel (a.k.a. DJAMEL, Akkacha; a.k.a. Muhammad, Pakistan; and all other offices
ADBALLAH, Fazul; a.k.a. ALI, Fadel Abdallah EL HAMMAM, Yahia Abou; a.k.a. HAMMAM, worldwide [SDGT].
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. Yahya Abu); DOB 1979; nationality Algeria AKHUND, Mohammad Aman (a.k.a. AMAN,
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah (individual) [SDGT]. Mohammed; a.k.a. NOORZAI, Mullah Mad
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. AKB MOSOBLBANK OAO (a.k.a. Aman Ustad; a.k.a. OMAN, Mullah Mohammed;
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. AKTSIONERNY KOMMERCHESKI BANK a.k.a. "SANAULLAH"); DOB 1970; POB Bande
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; MOSKOVSKI OBLASTNOI BANK OTKRYTOE Tumur Village, Maiwand District, Qandahar
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. AKTSIONERNOE OBSHCHESTVO; a.k.a. PAO Province, Afghanistan (individual) [SDGT].
MOHAMMED, Fazul Abdullah; a.k.a. MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK AKHWAN, Mochtar (a.k.a. ACHWAN,
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil COMPANY MOSCOW REGIONAL BANK), Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow ACHWAN, Mochtar; a.k.a. ACHWAN,
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug 107023, Russia; SWIFT/BIC MOBKRUMM Muhammad; a.k.a. AKHWAN, Muhammad;
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb [UKRAINE-EO13661] (Linked To: SMP BANK). a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda
1974; POB Moroni, Comoros Islands; citizen AKBARNEJAD, Esmaeil Ghaani (a.k.a. GHA'ANI, 8/10, RT/RW 002/001, Jodipan, Blimbing,
Comoros; alt. citizen Kenya (individual) [SDGT]. Esma'il; a.k.a. GHAANI, Esmail; a.k.a. GHANI, Malang, Indonesia; DOB 04 May 1948; alt. DOB
AJAMI, Ajaj (a.k.a. AL-ACMI, Hicac Fehid Hicac Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. 04 May 1946; POB Tulungagung, Indonesia;
Muhammed Sebib; a.k.a. AL-AJAMI, Hajaj; QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 nationality Indonesia; National ID No.
a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, Aug 1957; POB Mashhad, Iran; Additional 3573010405480001 (Indonesia) (individual)
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd Sanctions Information - Subject to Secondary [SDGT].
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Sanctions; Passport D9003033 (Iran); alt. AKHWAN, Muhammad (a.k.a. ACHWAN,
Fahid Hijaj Muhammad Sabib); DOB 10 Aug Passport D9008347 (Iran) issued 18 Jul 2010 Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
1987; POB Kuwait; nationality Kuwait expires 18 Jul 2015 (individual) [SDGT] [IRGC] ACHWAN, Mochtar; a.k.a. ACHWAN,
(individual) [SDGT]. [IFSR]. Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a.
AJILI, Sa'id (a.k.a. AJILY, Mohammed Saeed); AKBULUT, Cerkez (a.k.a. MURAT, Altig; a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
DOB 03 Sep 1982; nationality Iran (individual) MURAT, Cernit); DOB 18 Nov 1965; alt. DOB RT/RW 002/001, Jodipan, Blimbing, Malang,
[TCO] (Linked To: AJILY SOFTWARE 31 Oct 1971; POB Bingol, Turkey; alt. POB Indonesia; DOB 04 May 1948; alt. DOB 04 May
PROCUREMENT GROUP). Deric, Turkey; citizen Turkey; Passport TR-J 1946; POB Tulungagung, Indonesia; nationality
AJILY SOFTWARE PROCUREMENT GROUP, 565114 (Turkey) issued 10 Sep 1997; Driver's Indonesia; National ID No. 3573010405480001
Iran [TCO]. License No. 04900377 (Moldova) issued 02 Jul (Indonesia) (individual) [SDGT].
AJILY, Mohammed Saeed (a.k.a. AJILI, Sa'id); 2004; Stateless Person Passport C000375 AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim
DOB 03 Sep 1982; nationality Iran (individual) (Moldova) issued 09 Sep 2000; Stateless Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec
[TCO] (Linked To: AJILY SOFTWARE Person ID Card CC00200261 (Moldova) issued 1962; alt. DOB 01 Jan 1962; POB Bidnayil,
PROCUREMENT GROUP). 09 Sep 2000; Refugee ID Card A88000043 Lebanon; Additional Sanctions Information -
AJJNEHA (a.k.a. AL-AGNEHA COMPANY; a.k.a. (Moldova) issued 16 Dec 2005 (individual) Subject to Secondary Sanctions Pursuant to the
AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE [SDNTK]. Hizballah Financial Sanctions Regulations
JOINT STOCK CORPORATION), Damascus, AKHLOMOV, Nikolay (a.k.a. AKHLOMOV, (individual) [SYRIA] (Linked To: HIZBALLAH).
Syria [SYRIA] (Linked To: ABBAS, Nikolay Vasilyevich); DOB 25 Apr 1960; Deputy AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim
Muhammad). Chairman, Executive Board, Tempbank Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec
(individual) [SYRIA] (Linked To: TEMPBANK). 1962; alt. DOB 01 Jan 1962; POB Bidnayil,
March 15, 2018 - 37 -

Lebanon; Additional Sanctions Information - 26 Nov 1972; POB Balti, Moldova (individual) 'CHERNOMORSKI BANK RAZVITIYA I
Subject to Secondary Sanctions Pursuant to the [UKRAINE-EO13660]. REKONSTRUKTSII, OTKRYTOE
Hizballah Financial Sanctions Regulations AKSYONOV, Sergey Valeryevich (a.k.a. AKTSIONERNOE OBSHCHESTVO'; a.k.a.
(individual) [SYRIA] (Linked To: HIZBALLAH). AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei; JOINT STOCK COMPANY BLACK SEA BANK
AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng; a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, OF DEVELOPMENT AND
a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han; Sergiy; a.k.a. AKSYONOV, Serhiy Valeryevich); RECONSTRUCTION; a.k.a. JSC 'BLACK SEA
a.k.a. "AH HAN"), c/o DEHONG THAILONG DOB 26 Nov 1972; POB Balti, Moldova BANK FOR DEVELOPMENT &
HOTEL CO., LTD., Yunnan Province, China; (individual) [UKRAINE-EO13660]. RECONSTRUCTION'; f.k.a. OPEN JOINT
88/2 Soi Klong Nam Kaew, Tambon Sam Sen AKSYONOV, Sergiy (a.k.a. AKSENOV, Sergei; STOCK COMPANY BLACK SEA
Nok, Huay Khwang, Bangkok, Thailand; Burma; a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, DEVELOPMENT AND RECONSTRUCTION
DOB 03 Mar 1972; Passport K491821 Sergey; a.k.a. AKSYONOV, Sergey BANK), 24 ul. Bolshevistskaya, Simferopol,
(Thailand); National ID No. 310095657121 Valeryevich; a.k.a. AKSYONOV, Serhiy Crimea 295001, Ukraine; BIK (RU) 043510101;
(Thailand) (individual) [SDNTK]. Valeryevich); DOB 26 Nov 1972; POB Balti, Registration ID 1149102030186 (Russia); Tax
AKLI, Mohamed Amine (a.k.a. "ELIAS"; a.k.a. Moldova (individual) [UKRAINE-EO13660]. ID No. 9102019769 (Russia); Government
"KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB AKSYONOV, Serhiy Valeryevich (a.k.a. Gazette Number 00204814 (Russia); License
30 Mar 1972; POB Abordj El Kiffani, Algeria AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei; 3527 (Russia) [UKRAINE-EO13685].
(individual) [SDGT]. a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, AKTSIONERNOE OBSHCHESTVO GENBANK
AKMAL, Hakid (a.k.a. ALVARADO, Arnulfo; a.k.a. Sergey Valeryevich; a.k.a. AKSYONOV, (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
BERUSA, Brandon; a.k.a. DELLOS, Reendo Sergiy); DOB 26 Nov 1972; POB Balti, Moldova ГЕНБАНК) (a.k.a. CLOSED JOINT STOCK
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. (individual) [UKRAINE-EO13660]. COMPANY GENBANK; a.k.a. GENBANK, AO
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil AKTSIONERNOE OBSCHESTVO (Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. 'YALTINSKAYA KINODSTUDIYA' (a.k.a. CJSC COMPANY GENBANK; a.k.a. JSC GENBANK),
DELLOSA, Redendo Cain; a.k.a. DELLOSA, YALTA-FILM; a.k.a. FILM STUDIO YALTA- Ozerkovskaya Naberezhnaya 12, Moscow
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; FILM; a.k.a. JOINT STOCK COMPANY YALTA 115184, Russia; Ulitsa Sevastopolskaya 13,
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), FILM STUDIO; a.k.a. JSC YALTA FILM Simferopol 295011, Ukraine; SWIFT/BIC
3111 Ma. Bautista Street, Punta, Santa Ana, STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; GEOORUMM; Website www.genbank.ru; Email
Manila, Philippines; DOB 15 May 1972; POB a.k.a. OAO YALTINSKAYA KINOSTUDIYA; Address info@genbank.ru; Registration ID
Punta, Santa Ana, Manila, Philippines; a.k.a. YALTA FILM STUDIO; a.k.a. YALTA 1137711000074 (Russia) [UKRAINE-EO13685].
nationality Philippines; SSN 33-3208848-3 FILM STUDIOS), Ulitsa Mukhina, Building 3, AKTSIONERNOE OBSHCHESTVO
(Philippines) (individual) [SDGT]. Yalta, Crimea 298063, Ukraine; KOMMERCHESKI BANK INDUSTRIALNY
AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a. Sevastopolskaya 4, Yalta, Crimea, Ukraine; SBEREGATELNY BANK (f.k.a. CLOSED
MURAD, Abdul Hakim; a.k.a. MURAD, Abdul Registration ID 30993572 [UKRAINE- JOINT STOCK COMPANY COMMERCIAL
Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim EO13685]. BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS
Hasim; a.k.a. MURAD, Adbul Hakim Ali AKTSIONERNOE OBSHCESTVO INSTITUT BANK, AO; a.k.a. JOINT-STOCK COMPANY
Hashim); DOB 04 Jan 1968; POB Kuwait; STROIPROEKT (a.k.a. AO INSTITUT COMMERCIAL BANK 'INDUSTRIAL SAVINGS
nationality Pakistan; currently incarcerated in STROIPROEKT; a.k.a. AO INSTITUTE BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky
the U.S. (individual) [SDGT]. STROYPROEKT; f.k.a. INSTITUT per 7, Moscow 125167, Russia; 29/UL, prospect
AKSENOV, Sergei (a.k.a. AKSYONOV, Sergei; STROIPROEKT ZAKRYTOE AKTSIONERNOE Kirova, Simferopol, Crimea 295011, Ukraine;
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, OBSHCHESTVO; a.k.a. INSTITUT Building 160, Office 104, Kievskaya Street,
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; STROIPROEKT, AO; a.k.a. INSTITUTE Simferopol, Crimea 295493, Ukraine; Building
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB STROYPROECT; a.k.a. STROYPROEKT; 25, Lenin Street, Kerch, Crimea 298300,
26 Nov 1972; POB Balti, Moldova (individual) a.k.a. STROYPROEKT ENGINEERING Ukraine; SWIFT/BIC RISB RU MM; BIK (RU)
[UKRAINE-EO13660]. GROUP), D. 13 Korp. 2 LiteraA Prospekt 044525349; Registration ID 1027739339715
AKSH (a.k.a. ALBANIAN NATIONAL ARMY; Dunaiski, St. Petersburg 196158, Russia; 13/2 (Russia); Tax ID No. 7744001673 (Russia);
a.k.a. "ANA") [BALKANS]. Dunaisky Prospect, St. Petersburg 196158, Government Gazette Number 40199908
AKSYONOV, Sergei (a.k.a. AKSENOV, Sergei; Russia; Website http://www.stpr.ru; Email (Russia) [UKRAINE-EO13685].
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, Address Most@stpr.ru; alt. Email Address AKTSIONERNOE OBSHCHESTVO
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; Murina@stpr.ru; Registration ID KOMMERCHESKI BANK RUBLEV (a.k.a.
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB 1027810258673; Tax ID No. 7826688390; BANK RUBLEV; a.k.a. JOINT STOCK
26 Nov 1972; POB Balti, Moldova (individual) Government Gazette Number 11117863 COMMERCIAL BANK RUBLEV; a.k.a. JSC CB
[UKRAINE-EO13660]. [UKRAINE-EO13685]. 'RUBLEV'; a.k.a. RUBLEV BANK), Elokhovsky
AKSYONOV, Sergey (a.k.a. AKSENOV, Sergei; AKTSIONERNOE OBSHCHESTVO passage, Building 3, p. 2, Metro -
a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, CHERNOMORSKI BANK RAZVITIYA I Baumanskaya, Moscow 105066, Russia; 12
Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; REKONSTRUKTSII (a.k.a. BANK CHBRR, AO; Sevastopol Street, Simferopol, Crimea, Ukraine;
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB f.k.a. BANK CHBRR, PAO; a.k.a. 6 Gogol Street, Sevastopol, Crimea, Ukraine;
March 15, 2018 - 38 -

SWIFT/BIC COUE RU MM; BIK (RU) COMPANY MOSCOW REGIONAL BANK), Arabia; Passport H376590 (Saudi Arabia)
044525253; Registration ID 1027700159233 Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow expires 16 Oct 2012; alt. Passport B912630
(Russia); Tax ID No. 7744001151 (Russia); 107023, Russia; SWIFT/BIC MOBKRUMM (Saudi Arabia); National ID No. 1020539712
Government Gazette Number 40100094 [UKRAINE-EO13661] (Linked To: SMP BANK). (Saudi Arabia) (individual) [SDGT] (Linked To:
(Russia) [UKRAINE-EO13685]. AKWAN, Mochtar (a.k.a. ACHWAN, HAMAS).
AKTSIONERNOE OBSHCHESTVO Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. AL AGHA, Abu Ubaida Khairee Hafez (a.k.a.
'NEZAVISIMAYA NEFTEGAZOVAYA ACHWAN, Mochtar; a.k.a. ACHWAN, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
KOMPANIYA' (a.k.a. INDEPENDENT Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a. Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
PETROLEUM COMPANY; a.k.a. "NNK, AO"), 1 AKHWAN, Muhammad), Jalan Ir. H. Juanda Obaida Khairi Hafiz; a.k.a. AL AGHA,
Arbatskaya Square, Moscow 119019, Russia 8/10, RT/RW 002/001, Jodipan, Blimbing, Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
[DPRK3]. Malang, Indonesia; DOB 04 May 1948; alt. DOB Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
AKTSIONERNOE OBSHCHESTVO 04 May 1946; POB Tulungagung, Indonesia; Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
SEVASTOPOLSKIY MORSKOY BANK (a.k.a. nationality Indonesia; National ID No. a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
AO SEVASTOPOLSKIY MORSKOY BANK; 3573010405480001 (Indonesia) (individual) AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
a.k.a. JOINT STOCK COMPANY [SDGT]. AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
SEVASTOPOLSKY MORSKOY BANK; a.k.a. AL ADAL EXCHANGE, P.O. Box 56351, Dubai, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
JSC SEVASTOPOLSKY MORSKOY BANK), United Arab Emirates; Nasr Square, Opposite Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
18a Brestska Street, Sevastopol, Crimea Car Park Building, Shop No. 5, Dubai, United Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
99001, Ukraine; 18/A Ulitsa Brestskaya, Arab Emirates; Naser Square, RPA Carpet Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Sevastopol, Crimea 299001, Ukraine; Building, Shop No. 5, Deira, Dubai, United Arab Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
SWIFT/BIC MORKUAUK; Website Emirates; Al Souk Al Kbirr Street, Near Gargash a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
www.morskoybank.com; Email Address Center, Deira, Dubai, United Arab Emirates; "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
root@morskoybank.com; Registration ID Dubai Chamber of Commerce Membership No. 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
1149204013397 [UKRAINE-EO13685]. 172133 (United Arab Emirates) [SDNTK]. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
AKTSIONERNOE OBSHCHESTVO VAD (a.k.a. AL AGHA, Abu Obaida Khairi Hafiz (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
AO, VAD; a.k.a. CJSC VAD; a.k.a. JOINT Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
STOCK COMPANY VAD; a.k.a. JSC VAD; Ubaydah Khayr; a.k.a. AL AGHA, Abu Ubaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH- Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
QUALITY HIGHWAYS"), 133, ul. H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Chernyshevskogo, Vologda, Vologodskaya Obl ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Sultan Street, Khalidiya Business Center, 3rd
160019, Russia; 122 Grazhdanskiy Prospect, ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Suite 5, Liter A, St. Petersburg 195267, Russia; Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Website www.zaovad.com; Email Address Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Jeddah, Saudi Arabia; Ar Rawdah Quarter,
office@zaovad.com; Registration ID Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Near Mosque Mujib Al Maddah, Jeddah, Saudi
1037804006811 (Russia); Tax ID No. Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; Arabia; DOB 03 May 1964; alt. DOB 02 May
7802059185 (Russia); Government Gazette a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; 1964; POB Taif, Saudi Arabia; nationality Saudi
Number 34390716 (Russia) [UKRAINE- a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, Arabia; Passport H376590 (Saudi Arabia)
EO13685]. Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu expires 16 Oct 2012; alt. Passport B912630
AKTSIONERNY BANK RUSSIAN FEDERATION Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah (Saudi Arabia); National ID No. 1020539712
(a.k.a. AB ROSSIYA, OAO; a.k.a. BANK Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
ROSSIYA; a.k.a. OTKRYTOE "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, HAMAS).
AKTSIONERNOE OBSHCHESTVO Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; AL AGHA, Abuobaidah Kh H (a.k.a. AGHA, Abu
AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Rastrelli, Saint Petersburg 191124, Russia; Abu-Obaidah K."; a.k.a. "HAFITH, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
SWIFT/BIC ROSY RU 2P; Website www.abr.ru; Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Email Address bank@abr.ru; Registration ID "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Khairee Hafez; a.k.a. ALAGHA, Abu Obaida
1027800000084 (Russia); Tax ID No. 21492, Saudi Arabia; Al Rawdah, Jeddah Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
7831000122 (Russia); Government Gazette 21492, Saudi Arabia; Pr. Amir Sultan Street, Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
Number 09804148 (Russia) [UKRAINE- Khalidiya Business Center, 3rd Floor, Khalidiya, a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
EO13661]. Jeddah 21492, Saudi Arabia; Ar Rawdah AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
AKTSIONERNY KOMMERCHESKI BANK Quarter, Near An Nuwaysir Mosque, Jeddah, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
MOSKOVSKI OBLASTNOI BANK OTKRYTOE Saudi Arabia; Ar Rawdah Quarter, Near Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
AKTSIONERNOE OBSHCHESTVO (a.k.a. AKB Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
MOSOBLBANK OAO; a.k.a. PAO Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK 1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
March 15, 2018 - 39 -

Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; RASHEED TRUST; a.k.a. AL-RASHID TRUST; Dubai, United Arab Emirates; C.R. No. 79190
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. a.k.a. MAIMAR TRUST; a.k.a. MAYMAR (United Arab Emirates) [SDNTK].
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- TRUST; a.k.a. MEYMAR TRUST; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf (a.k.a. ABU
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Nazimabad, Karachi, Pakistan; Office Dha'rb-i- a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a.
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; M'unin, Room no. 3, Third Floor, Moti Plaza, AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, near Liaquat Bagh, Murree Road, Rawalpindi, INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Pakistan; Jamia Masjid, Sulaiman Park, Begum Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Z.R. Brothers, Katchehry Road, Chowk Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
Sultan Street, Khalidiya Business Center, 3rd Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Algeria; DOB 01 Jan 1969; POB Annaba,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Algeria; citizen Algeria (individual) [SDGT].
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Surgeon, Main Baxar, Mingora, Swat, Pakistan; AL AQSA ASSISTANCE CHARITABLE
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Office Dha'rb-i-M'unin, opposite Khyber Bank, COUNCIL (a.k.a. AL-LAJNA AL-KHAYRIYYA
Near Mosque Mujib Al Maddah, Jeddah, Saudi Abbottabad Road, Mansehra, Pakistan; LIL MUNASARA AL-AQSA; a.k.a.
Arabia; DOB 03 May 1964; alt. DOB 02 May University Road, Opposite Baitul Mukaram, BENEVOLENCE COMMITTEE FOR
1964; POB Taif, Saudi Arabia; nationality Saudi Gulshan-e Iqbal, Karachi, Pakistan; Opposite SOLIDARITY WITH PALESTINE; a.k.a.
Arabia; Passport H376590 (Saudi Arabia) Jang Press, I.I. Chundrigar Road, Karachi, BENEVOLENT COMMITTEE FOR SUPPORT
expires 16 Oct 2012; alt. Passport B912630 Pakistan; TE-365, 3rd Floor, Deans Trade OF PALESTINE; a.k.a. CBSP; a.k.a.
(Saudi Arabia); National ID No. 1020539712 Centre, Peshawar Cantt., Pakistan; Operations CHARITABLE COMMITTEE FOR PALESTINE;
(Saudi Arabia) (individual) [SDGT] (Linked To: in Afghanistan: Herat, Jalalabad, Kabul, a.k.a. CHARITABLE COMMITTEE FOR
HAMAS). Kandahar, Mazar Sharif. Also operations in: SOLIDARITY WITH PALESTINE; a.k.a.
AL AMEEN TRUST (a.k.a. AL AMIN TRUST; Kosovo, Chechnya [SDGT]. CHARITABLE COMMITTEE FOR
a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL AL AMIN WELFARE TRUST (a.k.a. AL AMEEN SUPPORTING PALESTINE; a.k.a.
MADINA TRUST; a.k.a. AL RASHEED TRUST; TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL CHARITABLE ORGANIZATION IN SUPPORT
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN MADINA TRUST; a.k.a. AL RASHEED TRUST; OF PALESTINE; a.k.a. COMITE' DE
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN BIENFAISANCE ET DE SECOURS AUX
RASHEED TRUST; a.k.a. AL-RASHID TRUST; TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- PALESTINIENS; f.k.a. COMITE' DE
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR RASHEED TRUST; a.k.a. AL-RASHID TRUST; BIENFAISANCE POUR LA SOLIDARITE'
TRUST; a.k.a. MEYMAR TRUST; a.k.a. a.k.a. MAIMAR TRUST; a.k.a. MAYMAR AVEC LA PALESTINE; a.k.a. COMMITTEE
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, TRUST; a.k.a. MEYMAR TRUST; a.k.a. FOR AID AND SOLIDARITY WITH
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, PALESTINE; a.k.a. COMMITTEE FOR
M'unin, Room no. 3, Third Floor, Moti Plaza, Nazimabad, Karachi, Pakistan; Office Dha'rb-i- ASSISTANCE AND SOLIDARITY WITH
near Liaquat Bagh, Murree Road, Rawalpindi, M'unin, Room no. 3, Third Floor, Moti Plaza, PALESTINE; a.k.a. COMMITTEE FOR
Pakistan; Jamia Masjid, Sulaiman Park, Begum near Liaquat Bagh, Murree Road, Rawalpindi, CHARITY AND SOLIDARITY WITH
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Pakistan; Jamia Masjid, Sulaiman Park, Begum PALESTINE; a.k.a. COMPANIE BENIFICENT
Z.R. Brothers, Katchehry Road, Chowk Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, DE SOLIDARITE AVEC PALESTINE; a.k.a.
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Z.R. Brothers, Katchehry Road, Chowk COUNCIL OF CHARITY AND SOLIDARITY;
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- a.k.a. DE BIENFAISANCE ET DE COMMITE
Surgeon, Main Baxar, Mingora, Swat, Pakistan; M'unin, Top Floor, Dr. Dawa Khan Dental Clinic LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
Office Dha'rb-i-M'unin, opposite Khyber Bank, Surgeon, Main Baxar, Mingora, Swat, Pakistan; RELIEF COMMITTEE FOR SOLIDARITY WITH
Abbottabad Road, Mansehra, Pakistan; Office Dha'rb-i-M'unin, opposite Khyber Bank, PALESTINE), 68 Rue Jules Guesde, Lille
University Road, Opposite Baitul Mukaram, Abbottabad Road, Mansehra, Pakistan; 59000, France; 10 Rue Notre Dame, Lyon
Gulshan-e Iqbal, Karachi, Pakistan; Opposite University Road, Opposite Baitul Mukaram, 69006, France; 37 Rue de la Chapelle, Paris
Jang Press, I.I. Chundrigar Road, Karachi, Gulshan-e Iqbal, Karachi, Pakistan; Opposite 75018, France [SDGT].
Pakistan; TE-365, 3rd Floor, Deans Trade Jang Press, I.I. Chundrigar Road, Karachi, AL ASHQAR, Abdullah Jihad (a.k.a. AL
Centre, Peshawar Cantt., Pakistan; Operations Pakistan; TE-365, 3rd Floor, Deans Trade MAQDISI, Abu al Muhtasib; a.k.a. AL-ASHQAR,
in Afghanistan: Herat, Jalalabad, Kabul, Centre, Peshawar Cantt., Pakistan; Operations 'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a.
Kandahar, Mazar Sharif. Also operations in: in Afghanistan: Herat, Jalalabad, Kabul, AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
Kosovo, Chechnya [SDGT]. Kandahar, Mazar Sharif. Also operations in: 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
AL AMIN TRUST (a.k.a. AL AMEEN TRUST; Kosovo, Chechnya [SDGT]. Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL AL AMLOOD TRADING LLC, Ali Rashid Lootah a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
MADINA TRUST; a.k.a. AL RASHEED TRUST; Building, Al Khaleej Street, Al Baraha Area, TAWHID, Muhandes; a.k.a. AL-TAWHID,
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN Dubai, United Arab Emirates; P.O. Box 3517, Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
March 15, 2018 - 40 -

Region: Gaza; DOB 1986; nationality nationality Iraq; citizen Iran; alt. citizen Iraq; Grozny, Chechnya, Russia; 91 Paihonggou,
Palestinian (individual) [SDGT]. Additional Sanctions Information - Subject to Lanzhou, Gansu, China; Hrvatov 30, 41000,
AL ASIRI, Ibrahim Hassan (a.k.a. AL-'ASIRI, Secondary Sanctions (individual) [IRAQ3]. Zagreb, Croatia; Makhachkala, Daghestan,
Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; AL BATHALI, Mubarak Mishkhis Sanad (a.k.a. Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran,
a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. Ingushetia, Russia; Burgemeester Kessensingel
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, 40, Maastricht, Netherlands; House 111, First
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, Floor, Street 64, F-10/3, Islamabad, Pakistan;
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, Azovskaya 6, km. 3, off. 401, Moscow, Russia;
Apr 1982; POB Riyadh, Saudi Arabia; Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, P.O. Box 1055, Peshawar, Pakistan; Ulitsa
nationality Saudi Arabia; Passport F654645 Mobarak Meshkhas Sanad); DOB 01 Oct 1961; Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.
issued 30 Apr 2005; National ID No. citizen Kuwait; Passport 101856740 (Kuwait) Box 1937, Khartoum, Sudan; P.O. Box 7600,
1028745097 (Saudi Arabia); Member of al- (individual) [SDGT]. Jeddah 21472, Saudi Arabia; P.O. Box 10845,
Qa'ida in the Arabian Peninsula, is wanted by AL BINALI, Mohammed Isa Yousif Saqar (a.k.a. Riyadh 11442, Saudi Arabia; Dushanbe,
the Government of Saudi Arabia and Interpol AL-BINALI, Mohamed Isa; a.k.a. ALBINALI, Tajikistan; United Kingdom; Afghanistan;
has issued an Orange Notice: File no. Mohammad Isa; a.k.a. AL-BINALI, Mohammed; Bangladesh; Bosnia and Herzegovina; Gaza
2009/52/OS/CCC (individual) [SDGT]. a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu Strip, undetermined; Yemen; US FEIN 36-
AL ASSAD, Bashar Hafez (a.k.a. AL-ASAD, Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu 3823186 [SDGT].
Bashar; a.k.a. AL-ASSAD, Bashar; a.k.a. Issa Al-Selmy"); DOB 09 Mar 1991; POB AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI,
ASSAD, Bashar); DOB 11 Sep 1965; POB Manama, Bahrain; nationality Bahrain; Gender Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL-
Damascus, Syria; President of the Syrian Arab Male (individual) [SDGT]. BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman
Republic (individual) [SYRIA]. AL BINALI, Turki Mubarak Abdullah (a.k.a. AL- Hamd Suleiman); DOB 08 Dec 1961; POB
AL BADANI, Shawqi Ali Ahmad Muhammad BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. Cairo, Egypt; nationality Saudi Arabia; Passport
(a.k.a. AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI, B049614 (Saudi Arabia); alt. Passport C536660
AL-BADANI, Shawki Ali Ahmed; a.k.a. AL- Turki Mubarak Abdullah Ahmad; a.k.a. "ABU (Saudi Arabia) issued 05 May 2001 expires 11
BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 DERGHAM"; a.k.a. "AL-ATHARI, Abu Human"; Mar 2006 (individual) [SDGT].
Jan 1981; alt. DOB 01 Jan 1982; POB Sana, a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd AL CHAREKH, Abdul Mohsen Abdallah Ibrahim
Yemen; nationality Yemen (individual) [SDGT]. al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. (a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR,
AL BAGHDADI, Ali Al-Mahmoudi (a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL- Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen
MAHMUDI, Baghdadi); DOB 1950; POB Al MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI, Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-al-
Jamil, Libya; Prime Minister (individual) Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan"); Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul
[LIBYA2]. DOB 03 Sep 1984; POB Al Muharraq, Bahrain; Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali");
AL BARAKA EXCHANGE LLC, P.O. Box 3313, nationality Bahrain; Passport 2231616 (Bahrain) DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt.
Deira, Dubai, United Arab Emirates; P.O. Box issued 02 Jan 2013 expires 02 Jan 2023; alt. DOB 07 Dec 1985; POB Shagraa, Saudi
20066, Dubai, United Arab Emirates [SDGT]. Passport 1272611 (Bahrain) issued 01 Apr Arabia; nationality Saudi Arabia; Passport
AL BASERI, Abu Mahdi (a.k.a. AL-BASARI, Abu 2003; Identification Number 840901356 G895402; National ID No. 1050433349 (Saudi
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- (individual) [SDGT] (Linked To: ISLAMIC Arabia) (individual) [SDGT].
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. STATE OF IRAQ AND THE LEVANT). AL DAGESTANI, Ali Abu Muhammad (a.k.a. AD-
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; AL BIR AL DAWALIA (a.k.a. BENEVOLENCE DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- INTERNATIONAL FOUNDATION; a.k.a. BIF; DAGESTANI, Sheikh Ali Abu Muhammad;
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu BLAGOTVORITEL'NYJ FOND), 8820 Mobile a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Avenue, 1A, Oak Lawn, IL 60453, United AL-QAWQAZI, Abu-Muhammad; a.k.a.
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- States; (Formerly located at) 20-24 Branford KEBEKOV, Abu Mukhammad; a.k.a.
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- Place, Suite 705, Newark, NJ 07102, United KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, States; (Formerly located at) 9838 S. Roberts Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Road, Suite 1-W, Palos Hills, IL 60465, United Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. States; P.O. Box 548, Worth, IL 60482, United "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal States; Bashir Safar Ugli 69, Baku, Azerbaijan; Mukhammad"; a.k.a. "Sheikh Abu
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- 69 Boshir Safaroglu St., Baku, Azerbaijan; Muhammad"), Russia; DOB 1972; alt. DOB
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Sarajevo, Bosnia and Herzegovina; Zenica, 1969; POB Teletl County, Shamil District,
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Bosnia and Herzegovina; 3 King Street, South Dagestan Republic; citizen Russia (individual)
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Waterloo, Ontario N2J 3Z6, Canada; P.O. Box [SDGT].
Velayat Faqih Base, Kenesht Mountain Pass, 1508 Station B, Mississauga, Ontario L4Y 4G2, AL DARI AL-ZAWBA', Doctor Muthanna Harith
Northwest of Kermanshah, Iran; Mehran, Iran; Canada; 2465 Cawthra Rd., #203, Mississauga, Sulayman (a.k.a. AL DARI, Dr. Muthanna; a.k.a.
DOB 1953; POB Ma'ghal, Basrah, Iraq; Ontario L5A 3P2, Canada; Ottawa, Canada; AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
March 15, 2018 - 41 -

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
a.k.a. AL-DARI, Muthanna Harith Sulayman; a.k.a. "ABU UTHMAN"), London, United TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan FURQAN UL KHAIRA; a.k.a. AL-FURQAN
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, 1957; POB Zubair, Iraq; citizen Saudi Arabia; WELFARE FOUNDATION; a.k.a. AL-TURAZ
Muthanna Harith Sulayman), Amman, Jordan; Passport 760620 issued 15 Sep 1991 expires ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Khan Dari, Iraq; Asas Village, Abu Ghurayb, 22 Jul 1996; Doctor (individual) [SDGT]. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL FORKHAN RELIEF ORGANIZATION; a.k.a.
citizen Iraq (individual) [SDGT]. FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; HAYAT UR RAS AL-FURQAN; a.k.a.
AL DARI, Dr. Muthanna (a.k.a. AL DARI AL- a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
ZAWBA', Doctor Muthanna Harith Sulayman; FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a. Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
AL-DARI AL-ZOBAI, Muthanna Harith Hawarden Hill, Brooke Road, London NW2 ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Sulayman; a.k.a. AL-DARI, Muthanna Harith; 7BR, United Kingdom; DOB 25 Aug 1962; alt. ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
a.k.a. AL-DARI, Muthanna Harith Sulayman; DOB 24 Aug 1962; POB Kuwait; nationality AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- Saudi Arabia; Passport 456682 issued 06 Nov ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, 1990 expires 13 Sep 1995 (individual) [SDGT]. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
Muthanna Harith Sulayman), Amman, Jordan; AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid ORGANIZATION FOR PEACE AND
Khan Dari, Iraq; Asas Village, Abu Ghurayb, Abdulrahman H.; a.k.a. AL FAWWAZ, Khalid; DEVELOPMENT PAKISTAN; a.k.a. RAIES
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- KHILQATUL QURANIA FOUNDATION OF
citizen Iraq (individual) [SDGT]. FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
AL DARI, Hareth (a.k.a. AL-DARI AL-ZAWBAI, Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, HERITAGE SOCIETY; a.k.a. REVIVAL OF
Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 ISLAMIC SOCIETY HERITAGE ON THE
Harith Sulayman; a.k.a. AL-DAURI, Hareth; Hawarden Hill, Brooke Road, London NW2 AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, 7BR, United Kingdom; DOB 25 Aug 1962; alt. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI DOB 24 Aug 1962; POB Kuwait; nationality FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; Saudi Arabia; Passport 456682 issued 06 Nov a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; 1990 expires 13 Sep 1995 (individual) [SDGT]. AL-FURQAN"; a.k.a. "MOASSESA AL-
POB Baghdad, Iraq; nationality Iraq; citizen AL FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
Iraq; Passport N348171/IRAQ (Iraq) (individual) Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
[IRAQ3]. a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- FOUNDATION"), House Number 56, E. Canal
AL DARI, Muthana Harith (a.k.a. AL DARI AL- FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid Road, University Town, Peshawar, Pakistan;
ZAWBA', Doctor Muthanna Harith Sulayman; Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, Afghanistan; Near old Badar Hospital in
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DARI Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 University Town, Peshawar, Pakistan; Chinar
AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a. Hawarden Hill, Brooke Road, London NW2 Road, University Town, Peshawar, Pakistan;
AL-DARI AL-ZOBAI, Muthanna Harith 7BR, United Kingdom; DOB 25 Aug 1962; alt. 218 Khyber View Plaza, Jamrud Road,
Sulayman; a.k.a. AL-DARI, Muthanna Harith; DOB 24 Aug 1962; POB Kuwait; nationality Peshawar, Pakistan; 216 Khyber View Plaza,
a.k.a. AL-DARI, Muthanna Harith Sulayman; Saudi Arabia; Passport 456682 issued 06 Nov Jamrud Road, Peshawar, Pakistan [SDGT].
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- 1990 expires 13 Sep 1995 (individual) [SDGT]. AL FURQAN (a.k.a. ASSOCIATION FOR
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, AL FIQAR, Dhu (a.k.a. BADR AL DIN, Mustafa; CITIZENS RIGHTS AND RESISTANCE TO
Muthanna Harith Sulayman), Amman, Jordan; a.k.a. BADREDDINE, Mustafa Amine; a.k.a. LIES; a.k.a. ASSOCIATION FOR EDUCATION,
Khan Dari, Iraq; Asas Village, Abu Ghurayb, BADREDDINE, Mustafa Youssef; a.k.a. ISSA, CULTURAL, AND TO CREATE SOCIETY -
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, SIRAT; a.k.a. ASSOCIATION FOR
citizen Iraq (individual) [SDGT]. Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB EDUCATION, CULTURE AND BUILDING
AL DOUNIA (a.k.a. ADDOUNIA TV; a.k.a. AL- Al-Ghobeiry, Beirut, Lebanon; Additional SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
DONYA TELEVISION CHANNEL; a.k.a. AL- Sanctions Information - Subject to Secondary CITIZENS FOR THE SUPPORT OF TRUTH
DUNYA TELEVISION; a.k.a. DUNIA LIMITED Sanctions Pursuant to the Hizballah Financial AND SUPPRESSION OF LIES; a.k.a.
LIABILITY COMPANY FOR INFORMATION; Sanctions Regulations (individual) [SDGT] DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
a.k.a. DUNIA TELEVISION), Information Free [SYRIA] (Linked To: HIZBALLAH). FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.
Zone, Damascus, Syria [SYRIA]. AL FORQAN CHARITY (a.k.a. AFGHAN IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),
AL FAQIH, Saad (a.k.a. AL-FAGEAH, Sa'd SUPPORT COMMITTEE; a.k.a. AHIYAHU Put Mladih Muslimana 30a, Sarajevo 71 000,
Rashid Muhammed; a.k.a. ALFAGIH, Saad; TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA Bosnia and Herzegovina; ul. Strossmajerova
a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; 72, Zenica, Bosnia and Herzegovina;
March 15, 2018 - 42 -

Muhameda Hadzijahica #42, Sarajevo, Bosnia Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; AL HUTHI, Abd-al-Khaliq Badr-al-Din (a.k.a.
and Herzegovina [SDGT]. a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, ABU-YUNUS; a.k.a. AL-HUTHI, Abd al-Khaliq;
AL GHABRA, Mohammed, East London , United Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
Kingdom; DOB 01 Jun 1980; POB Damascus, Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984;
Syria; nationality United Kingdom; Passport Feb 1976; Passport N010084435 (Syria); Gender Male; Huthi military commander
094629366 (United Kingdom) (individual) Identification Number N002595610 (Syria); alt. (individual) [YEMEN].
[SDGT]. Identification Number 00407L012704 (Syria); AL IDRISI, Fehmi Abu Zaid Salem (a.k.a. BEN
AL HAFIDH ABU TALHA DER DEUTSCHE alt. Identification Number N0097000224 (Syria); KHALIFA, Fahmi; a.k.a. BEN KHALIFA, Fahmi
(a.k.a. HARRACH, Bekkay); DOB 04 Sep 1977; alt. Identification Number L07521 (Syria) Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi;
POB Berkane, Morocco; nationality Germany; (individual) [SDGT] (Linked To: ISLAMIC a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
Passport 5208116575 (Germany) expires 07 STATE OF IRAQ AND THE LEVANT). "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage
Sep 2013; Driver's License No. J17001W6Z12; AL HARAKAT AL ISLAMIYYA (a.k.a. ABU El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
National ID No. 5209243072 (Germany) expires SAYYAF GROUP) [FTO] [SDGT]. Jan 1972; nationality Libya; Gender Male;
07 Sep 2013; Believed to be in the AL HARAMAIN (a.k.a. AL-HARAMAIN : National ID No. 560147C (Libya) (individual)
Afghanistan/Pakistan border area (individual) INDONESIA BRANCH; a.k.a. AL-HARAMAIN [LIBYA3].
[SDGT]. FOUNDATION; a.k.a. YAYASAN AL AL IKHTEYAR, Hisham (a.k.a. AL IKHTIYAR,
AL HAKIM, Abdullah Yahya (a.k.a. AL HAKIM, HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.
Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a. a.k.a. YAYASAN AL-MANAHIL-INDONESIA), AL-IKHTIYAR, Hisham Ahmad; a.k.a.
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; Jalan Laut Sulawesi Blok DII/4, Kavling BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, Angkatan Laut Duren Sawit, Jakarta Timur Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
Sa'dah Governorate, Yemen; DOB 1985; alt. 13440, Indonesia [SDGT]. IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
DOB 1984 to 1986; POB Dahyan, Yemen; alt. AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL Hisham), Maliki, Damascus, Syria; DOB 1941;
POB Sa'dah Governorate, Yemen; nationality HARAMAYN AL MASJID AL AQSA; a.k.a. AL- Major General; Director, Syria Ba'ath Party
Yemen; Gender Male; Huthi group second-in- HARAMAIN & AL MASJED AL-AQSA CHARITY Regional Command National Security Bureau
command (individual) [YEMEN]. FOUNDATION : BOSNIA BRANCH; a.k.a. AL- (individual) [SYRIA].
AL HAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah HARAMAYN AND AL MASJID AL AQSA AL IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
Yahya; a.k.a. AL-HAKIM, Abdallah; a.k.a. CHARITABLE FOUNDATION), Hasiba Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; Brankovica No. 2A, Sarajevo, Bosnia and AL-IKHTIYAR, Hisham Ahmad; a.k.a.
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, Herzegovina [SDGT]. BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
Sa'dah Governorate, Yemen; DOB 1985; alt. AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
DOB 1984 to 1986; POB Dahyan, Yemen; alt. HARAMAIN AL MASJED AL AQSA; a.k.a. AL- IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
POB Sa'dah Governorate, Yemen; nationality HARAMAIN & AL MASJED AL-AQSA CHARITY Hisham), Maliki, Damascus, Syria; DOB 1941;
Yemen; Gender Male; Huthi group second-in- FOUNDATION : BOSNIA BRANCH; a.k.a. AL- Major General; Director, Syria Ba'ath Party
command (individual) [YEMEN]. HARAMAYN AND AL MASJID AL AQSA Regional Command National Security Bureau
AL HAMID, Hashim (a.k.a. AL-AIDAROOS, CHARITABLE FOUNDATION), Hasiba (individual) [SYRIA].
Hashim Mohsen; a.k.a. ALHAMAD, Hashem Brankovica No. 2A, Sarajevo, Bosnia and AL JABBURY, Mashaan Rakadh Dhamin (a.k.a.
Mohssein Idroos; a.k.a. ALHAMED, Hossin Herzegovina [SDGT]. AL JABOURI, Meshan Thamin; a.k.a. AL
Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL- AL HASAWANI, George (a.k.a. HASAWANI, JABOURI, Mishan Riqardh Damin; a.k.a. AL
HAMID, Hashim Muhsin Aydarus; a.k.a. AL- George; a.k.a. HASWANI, George; a.k.a. JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim HASWANI, Jurj; a.k.a. HESSWANI, Georges; a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
al-Hamid; a.k.a. ALHMAID, Housin Mohsein; a.k.a. HESWANI, George; a.k.a. HEWANI, a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU George; a.k.a. KHESOUANI, George; a.k.a. JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
TAHIR"), Al Ghaydah, al-Mahrah Governorate, KHESOUANI, Georges); DOB 26 Sep 1946; Rakin Thamin; a.k.a. AL-JABURI, Mushan;
Yemen; Shabwah Governorate, Yemen; POB Yabrud, Syria; nationality Syria; alt. a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Mansoura, Aden, Yemen; Mukalla, Hadramawt nationality Russia (individual) [SYRIA]. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
Governorate, Yemen; Abyan Governorate, AL HOUTHI, Abdul Malik (a.k.a. AL-HOUTHI, AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
Yemen; Marib Governorate, Yemen; DOB 12 Abdel-Malek; a.k.a. AL-HOUTHI, Abdel-Malik; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
Dec 1985; POB Yemen; nationality Yemen; a.k.a. AL-HOUTHI, Abdul Malik Badruddin JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Gender Male; National ID No. 16010003042 Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- Latakia, Syria; Damascus, Syria; DOB 01 Aug
(Yemen) (individual) [SDGT] (Linked To: AL- Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader 1957; POB Ninwa, Iraq; nationality Iraq; citizen
QA'IDA IN THE ARABIAN PENINSULA). Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB Syria; Passport 01374026 (individual) [IRAQ3].
AL HAMIDAN, Mohamad Alsaied (a.k.a. 1980; POB Dahyan Governorate, Yemen; AL JABOURI, Meshan Thamin (a.k.a. AL
ALHEMEDAN, Mohamad Alsaeed; a.k.a. nationality Yemen; Leader of the Houthi group JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
ALHMEDAN, Mohamad Alsaeed; a.k.a. (individual) [YEMEN]. JABOURI, Mishan Riqardh Damin; a.k.a. AL
ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
March 15, 2018 - 43 -

a.k.a. AL-JABBURI, Mish'an Rakkad Damin; JIBOURI, Mishan; a.k.a. JUBURI, Mashan), JAMIA AL ASARIA; a.k.a. AL-JAMAHATUL
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- Latakia, Syria; Damascus, Syria; DOB 01 Aug ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an 1957; POB Ninwa, Iraq; nationality Iraq; citizen ASARIA MADRASSA; a.k.a. JAMA'AT UL-
Rakin Thamin; a.k.a. AL-JABURI, Mushan; Syria; Passport 01374026 (individual) [IRAQ3]. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, AL JAMAIYAH AL BUSTAN (a.k.a. AL-BUSTAN MADRASSA; a.k.a. JAMEAT-UL ASRYA
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, a.k.a. AL-BUSTAN CHARITY ASSOCIATION; MADRASSA; a.k.a. JAMIA AL-ASSARIA
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. a.k.a. AL-BUSTAN CHARITY FOUNDATION; MADRASSA; a.k.a. JAMIA ASARIYA
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. MADRASSA; a.k.a. JAMIA ASRIYA
Latakia, Syria; Damascus, Syria; DOB 01 Aug AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT MADRASSA; a.k.a. JAMIA ASSARIA
1957; POB Ninwa, Iraq; nationality Iraq; citizen AL-BUSTAN AL-KHAYRIYAH CHARITY), MADRASSA; a.k.a. JAMIAE HAZAREA
Syria; Passport 01374026 (individual) [IRAQ3]. Mazza, Damascus, Syria [SYRIA] (Linked To: MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
AL JABOURI, Mishan Riqardh Damin (a.k.a. AL MAKHLUF, Rami). MADRASSA JAMIA AL-ASRIA; f.k.a.
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL AL JAMATUL ASARYAH MADRASSA (a.k.a. AL MADRASSA TALIM QURAN USONA), Inqilab
JABOURI, Meshan Thamin; a.k.a. AL JABURI, JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Road, Village Chamkani, Peshawar, Khyber
Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
JABBURI, Mish'an Rakkad Damin; a.k.a. ASREYA MADRASSA; a.k.a. AL-JAMIA AL- To: NURISTANI, Abdul Aziz; Linked To:
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, ASARIA MADRASSA; a.k.a. JAMA'AT UL- LASHKAR E-TAYYIBA).
Mishan; a.k.a. AL-JABURI, Mish'an Rakin SARIA MOSQUE; a.k.a. JAMAH-YE SARYA AL KASAB, Muwafaq Mustafa Muhammad Ali
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- MADRASSA; a.k.a. JAMEAT-UL ASRYA (a.k.a. AL-KARMOUSH, Muafaq Mustafa
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Mohammed; a.k.a. AL-KARMUSH, Muwafaq
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, MADRASSA; a.k.a. JAMIA AL-ASSARIA Mustafa; a.k.a. AL-KARMUSH, Muwafaq
Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a. MADRASSA; a.k.a. JAMIA ASARIYA Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; MADRASSA; a.k.a. JAMIA ASRIYA Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
a.k.a. JUBURI, Mashan), Latakia, Syria; MADRASSA; a.k.a. JAMIA ASSARIA Muwaffaq Mustafa Muhammad; a.k.a. AL-
Damascus, Syria; DOB 01 Aug 1957; POB MADRASSA; a.k.a. JAMIAE HAZAREA KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
Ninwa, Iraq; nationality Iraq; citizen Syria; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
Passport 01374026 (individual) [IRAQ3]. MADRASSA JAMIA AL-ASRIA; f.k.a. Mustafa Mohammad; a.k.a. KARMOOSH,
AL JABURI, Atallah Salman Kafi (a.k.a. ALAKT, MADRASSA TALIM QURAN USONA), Inqilab Muwafaq Mustafa Mohammed Ali; a.k.a.
Ataullah Salman; a.k.a. AL-JABURI, 'Atallah Road, Village Chamkani, Peshawar, Khyber KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
Salman Kafi; a.k.a. AL-JABURI, 'Attallah Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah To: NURISTANI, Abdul Aziz; Linked To: "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah LASHKAR E-TAYYIBA). citizen Iraq; Gender Male; Passport A5476394
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; AL JAMIA AL ASARIA (a.k.a. AL JAMATUL (Iraq) (individual) [SDGT].
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, ASARYAH MADRASSA; a.k.a. AL JAMIAH AL AL KASHEF, Muhammad Jamal (a.k.a. 'ABDU,
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Muhammad Jamal; a.k.a. ABDU, Muhammad
al-Arishah Village, Hawijah District, Kirkuk ASREYA MADRASSA; a.k.a. AL-JAMIA AL- Jamal Ahmad; a.k.a. ABDUH, Mohammad
Province, Iraq; Hawijah District, Kirkuk ASARIA MADRASSA; a.k.a. JAMA'AT UL- Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
Province, Iraq; Rumanah Village, Kirkuk SARIA MOSQUE; a.k.a. JAMAH-YE SARYA a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
Province, Iraq; DOB 01 Jan 1973; POB Iraq; MADRASSA; a.k.a. JAMEAT-UL ASRYA AHMED, Mohammad Jamal Abdo; a.k.a. AL-
citizen Iraq; Gender Male (individual) [SDGT] MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA KASHIF, Muhammad Jamal 'Abd-Al Rahim;
(Linked To: ISLAMIC STATE OF IRAQ AND MADRASSA; a.k.a. JAMIA AL-ASSARIA a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
THE LEVANT). MADRASSA; a.k.a. JAMIA ASARIYA Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
AL JABURI, Misham (a.k.a. AL JABBURY, MADRASSA; a.k.a. JAMIA ASRIYA a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, MADRASSA; a.k.a. JAMIA ASSARIA alt. DOB 01 Feb 1964; POB Cairo, Egypt;
Meshan Thamin; a.k.a. AL JABOURI, Mishan MADRASSA; a.k.a. JAMIAE HAZAREA nationality Egypt (individual) [SDGT].
Riqardh Damin; a.k.a. AL-JABBURI, Mishan; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. AL KAWARI, Salim Hasan Khalifa (a.k.a. AL
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; MADRASSA JAMIA AL-ASRIA; f.k.a. KUWARI, Salim Hassan Khalifa Rashid; a.k.a.
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- MADRASSA TALIM QURAN USONA), Inqilab AL-KOWARI, Salim; a.k.a. AL-KUWARI, Salem;
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Road, Village Chamkani, Peshawar, Khyber a.k.a. AL-KUWARI, Salim Hasan Khalifah
Rakin Thamin; a.k.a. AL-JABURI, Mushan; Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Rashid); DOB 1977; alt. DOB 1978; nationality
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, To: NURISTANI, Abdul Aziz; Linked To: Qatar (individual) [SDGT].
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. LASHKAR E-TAYYIBA). AL KHAYR SUPERMARKET (a.k.a. AL-KHAIR
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, AL JAMIAH AL ASARIA MADRASSA (a.k.a. AL MARKET), Fuwwah, south of Mukalla,
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. JAMATUL ASARYAH MADRASSA; a.k.a. AL Hadramawt Governorate, Yemen [SDGT]
March 15, 2018 - 44 -

(Linked To: AL-HAYASHI, Sayf Abdulrab Opposite Jang Press, I.I. Chundrigar Road, THE PURE; a.k.a. ARMY OF THE PURE AND
Salem). 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.
March 15, 2018 - 45 -

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].
March 15, 2018 - 46 -

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.
March 15, 2018 - 47 -

ALOMQY & BROS. FOR MONEY EXCHANGE; [SDGT] (Linked To: AL-QA'IDA IN THE LIBERATION OF THE HOLY PLACES; a.k.a.
a.k.a. AL-OMQY AND BROS COMPANY FOR ARABIAN PENINSULA; Linked To: AL-OMGY THE JIHAD GROUP; a.k.a. THE WORLD
MONEY EXCHANGE; a.k.a. AL-OMQY FOR AND BROTHERS MONEY EXCHANGE). ISLAMIC FRONT FOR JIHAD AGAINST JEWS
EXCHANGING CO.; a.k.a. ALUMGY AND AL PETRA COMPANY FOR GOODS AND CRUSADERS; a.k.a. USAMA BIN LADEN
BROS MONEY EXCHANGE; a.k.a. AL-UMGY TRANSPORT LTD (a.k.a. PETRA NETWORK; a.k.a. USAMA BIN LADEN
AND BROS MONEY EXCHANGE; a.k.a. AL- NAVIGATION & INTERNATIONAL TRADING ORGANIZATION) [FTO] [SDGT] [SDT].
'UMQI BUREAUX DE CHANGE; a.k.a. AL- CO. LTD.; a.k.a. PETRA NAVIGATION AND AL QAISI, Naif Saleh Salem (a.k.a. AL QAYSI,
UMQI CURRENCY EXCHANGE COMPANY; INTERNATIONAL TRADING CO. LTD.), Hai Al Nayif Salih Salim; a.k.a. AL-GHAYSI, Nayif;
a.k.a. AL-'UMQI GROUP FOR TRADE AND Wahda Mahalat 906, 906 Zulak 50, House 14, a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
INVESTMENT; a.k.a. AL-UMQI HAWALA; Baghdad, Iraq [IRAQ2]. Governorate, Yemen; Sana, Sana Governorate,
a.k.a. AL-'UMQI MONEY EXCHANGE AL QAEDA (a.k.a. AL QAIDA; a.k.a. AL QA'IDA; Yemen; DOB 01 Jan 1983; POB Albaidah,
COMPANY; a.k.a. OMQI COMPANY; a.k.a. a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; Yemen; citizen Yemen; Passport 04796738
UMQI EXCHANGE), Al-Mukalla Branch, Al- a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, INTERNATIONAL FRONT FOR FIGHTING QA'IDA IN THE ARABIAN PENINSULA).
Hadhramout, Yemen; Galam Street, Taiz, JEWS AND CRUSADES; a.k.a. ISLAMIC AL QARAWI, Abu Yahya (a.k.a. AL QARAWI,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARMY; a.k.a. ISLAMIC ARMY FOR THE Saleh; a.k.a. AL QARAWI, Saleh Abudullah
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; LIBERATION OF HOLY SITES; a.k.a. ISLAMIC Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
Qusayir, Hadramawt, Yemen; Hadhramout, SALVATION FOUNDATION; a.k.a. NEW KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
Yemen; Aden, Yemen; Taix, Yemen; Abian, JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP Abdullah; a.k.a. "FAWAKEH"; a.k.a.
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, FOR THE PRESERVATION OF THE HOLY "MOOTASEM"); DOB 15 Nov 1982; POB
Yemen; Almhahra, Yemen; Albaidah, Yemen; SITES; a.k.a. THE ISLAMIC ARMY FOR THE Brydah, Saudi Arabia; nationality Saudi Arabia;
Shabwah, Yemen; Lahej, Yemen; Suqatra, LIBERATION OF THE HOLY PLACES; a.k.a. Passport E646989 (individual) [SDGT].
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE THE JIHAD GROUP; a.k.a. THE WORLD AL QARAWI, Saleh (a.k.a. AL QARAWI, Abu
ARABIAN PENINSULA; Linked To: AL-OMGY, ISLAMIC FRONT FOR JIHAD AGAINST JEWS Yahya; a.k.a. AL QARAWI, Saleh Abudullah
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AND CRUSADERS; a.k.a. USAMA BIN LADEN Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
Muhammad Salih Abd-Rabbuh). NETWORK; a.k.a. USAMA BIN LADEN KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
AL OMQI, Mohammed Saleh Abdurabu (a.k.a. ORGANIZATION) [FTO] [SDGT] [SDT]. Abdullah; a.k.a. "FAWAKEH"; a.k.a.
ABDORABOH, Mohammed Saleh; a.k.a. AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; "MOOTASEM"); DOB 15 Nov 1982; POB
ALAMQE, Mohammed Saleh A; a.k.a. AL- a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; Brydah, Saudi Arabia; nationality Saudi Arabia;
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. Passport E646989 (individual) [SDGT].
ALAMQY, Mohammed Salih Abdrabah; a.k.a. INTERNATIONAL FRONT FOR FIGHTING AL QARAWI, Saleh Abudullah Saleh (a.k.a. AL
AL-OMAQY, Mohammed Saleh Abd Rabo; JEWS AND CRUSADES; a.k.a. ISLAMIC QARAWI, Abu Yahya; a.k.a. AL QARAWI,
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; ARMY; a.k.a. ISLAMIC ARMY FOR THE Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
a.k.a. AL-OMGY, Muhammad Salih Abd- LIBERATION OF HOLY SITES; a.k.a. ISLAMIC KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. SALVATION FOUNDATION; a.k.a. NEW Abdullah; a.k.a. "FAWAKEH"; a.k.a.
AL-UMAQI, Muhammad Salih Abd-Rabbuh; JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP "MOOTASEM"); DOB 15 Nov 1982; POB
a.k.a. AL-UMGY, Muhammad Salih Abd- FOR THE PRESERVATION OF THE HOLY Brydah, Saudi Arabia; nationality Saudi Arabia;
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih SITES; a.k.a. THE ISLAMIC ARMY FOR THE Passport E646989 (individual) [SDGT].
Abdurabbuh; a.k.a. AL-UMQI, Muhammad LIBERATION OF THE HOLY PLACES; a.k.a. AL QAYSI, Nayif Salih Salim (a.k.a. AL QAISI,
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, THE JIHAD GROUP; a.k.a. THE WORLD Naif Saleh Salem; a.k.a. AL-GHAYSI, Nayif;
Muhammad Saleh Abd-Rabbuh), Jamal Street, ISLAMIC FRONT FOR JIHAD AGAINST JEWS a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
under Royal Hotel, Taiz, Yemen; Mukalla, AND CRUSADERS; a.k.a. USAMA BIN LADEN Governorate, Yemen; Sana, Sana Governorate,
Yemen; Al Hudaydah San'a' Street, J Dirham, NETWORK; a.k.a. USAMA BIN LADEN Yemen; DOB 01 Jan 1983; POB Albaidah,
Salam, Hadramawt, Yemen; Al Amqi Company, ORGANIZATION) [FTO] [SDGT] [SDT]. Yemen; citizen Yemen; Passport 04796738
Al Makla, Ash Shaykh Uthman, Hadramawt, AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA; (Yemen) (individual) [SDGT] (Linked To: AL-
Yemen; Sayyiun, Suq As Sarrafin, Sayun, a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; QA'IDA IN THE ARABIAN PENINSULA).
Yemen; Shabwat, Ataq, Shabwah, Yemen; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. AL QUDS INSTITUTE (a.k.a. AL QUDS
Tarim, At Tawahi Street, Tarim, Yemen; DOB INTERNATIONAL FRONT FOR FIGHTING INTERNATIONAL INSTITUTION; a.k.a. AL-
11 Feb 1962; alt. DOB 12 Feb 1962; POB JEWS AND CRUSADES; a.k.a. ISLAMIC QUDS FOUNDATION; a.k.a. AL-QUDS
Shakhawi, Hadramawt Governorate, Yemen; ARMY; a.k.a. ISLAMIC ARMY FOR THE INTERNATIONAL FOUNDATION; a.k.a.
nationality Yemen; Passport 02729375 (Yemen) LIBERATION OF HOLY SITES; a.k.a. ISLAMIC INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
issued 29 Dec 2009 expires 08 Dec 2013; alt. SALVATION FOUNDATION; a.k.a. NEW INTERNATIONAL JERUSALEM
Passport 00692808 (Yemen) issued 03 Mar JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP FOUNDATION; a.k.a. JERUSALEM
2001 expires 03 Mar 2007; Identification FOR THE PRESERVATION OF THE HOLY INTERNATIONAL ESTABLISHMENT; a.k.a.
Number 08010019189 (Yemen) (individual) SITES; a.k.a. THE ISLAMIC ARMY FOR THE JERUSALEM INTERNATIONAL
March 15, 2018 - 48 -

FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; [SDGT] (Linked To: MCLINTOCK, James Pakistan; Peshawar, Pakistan; Registered
a.k.a. THE INTERNATIONAL AL QUDS Alexander). Charity No. 2150/5/4129 (Pakistan); alt.
FOUNDATION; a.k.a. "IJF"), Hamra Street, AL RAHMAH WELFARE ORGANIZATION (a.k.a. Registered Charity No. 749/5/4129 (Pakistan)
Saroulla Building, 11th Floor; P.O. Box Beirut- AL RAHMAH WELFARE ORGANISATION; [SDGT] (Linked To: MCLINTOCK, James
Hamra 113/5647, Beirut, Lebanon; Website a.k.a. AL RAHMAN WELFARE Alexander).
www.alquds-online.org; Email Address ORGANISATION; a.k.a. ALRAHMAH AL RAHMAN, Inayat al Rahman bin Sheikh Jamil
institution@alquds-online.org; alt. Email WELFARE ORG; a.k.a. ALRAHMAH WELFARE (a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-
Address alquds_institution@yahoo.com; alt. ORGANISATION; a.k.a. AL-REHMAH RAHMAN, 'Inayat al-Rahman Bin al-Sheikh
Email Address info@alquds-city.com [SDGT]. WELFARE ORGANIZATION; a.k.a. AR RAHMA Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
AL QUDS INTERNATIONAL INSTITUTION WELFARE TRUST; a.k.a. AR RAHMAH bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL-QUDS WELFARE ORGANIZATION; a.k.a. AR Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman;
FOUNDATION; a.k.a. AL-QUDS RAMMA WELFARE ORGANISATION; a.k.a. a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
INTERNATIONAL FOUNDATION; a.k.a. AR-RAHMA WELFARE ORGANISATION; Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a.
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. a.k.a. AR-RAHMAH WELFARE JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
INTERNATIONAL JERUSALEM ORGANISATION; a.k.a. AR-RAHMAN al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
FOUNDATION; a.k.a. JERUSALEM WELFARE ORGANIZATION; a.k.a. AR-RAHNA RAHMAN, Anayatullah; a.k.a. RAHMAN,
INTERNATIONAL ESTABLISHMENT; a.k.a. WELFARE ORGANISATION; a.k.a. SCOTPAK Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
JERUSALEM INTERNATIONAL BUILD PVT LTD; a.k.a. "AL RAHMAN RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; ORGANIZATION"; a.k.a. "AL RAHMAN a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
a.k.a. THE INTERNATIONAL AL QUDS WELFARE FOUNDATION"; a.k.a. "RWO"), Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
FOUNDATION; a.k.a. "IJF"), Hamra Street, House A, Street 40,, Sector F-10/4, Islamabad, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
Saroulla Building, 11th Floor; P.O. Box Beirut- Pakistan; RWO Head Office, House B, Street a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
Hamra 113/5647, Beirut, Lebanon; Website 40, Sector F-10/4, Islamabad, Pakistan; Jamiah RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
www.alquds-online.org; Email Address Asma Lil Banaat, New Nadra Office, Lakki a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
institution@alquds-online.org; alt. Email Marwat, Pakistan; Near the Mahdi Imami "AINAYATURAHMAN"; a.k.a.
Address alquds_institution@yahoo.com; alt. Bohamri Mosque, Sam Kano Moor, Peshawar, "ANAYATURAHMAN"; a.k.a.
Email Address info@alquds-city.com [SDGT]. Pakistan; Peshawar, Pakistan; Registered "INAYATURAHMAN"; a.k.a.
AL RAHMAH WELFARE ORGANISATION (a.k.a. Charity No. 2150/5/4129 (Pakistan); alt. "INAYATURRAHMAN"), Saidabad Pajagi Road,
AL RAHMAH WELFARE ORGANIZATION; Registered Charity No. 749/5/4129 (Pakistan) Peshawar, Pakistan; DOB 02 Dec 1973; POB
a.k.a. AL RAHMAN WELFARE [SDGT] (Linked To: MCLINTOCK, James Nangalam Village, Manugay District,
ORGANISATION; a.k.a. ALRAHMAH Alexander). Afghanistan; nationality Pakistan; Gender Male;
WELFARE ORG; a.k.a. ALRAHMAH WELFARE AL RAHMAN WELFARE ORGANISATION (a.k.a. Passport BG1744461 (Pakistan); National ID
ORGANISATION; a.k.a. AL-REHMAH AL RAHMAH WELFARE ORGANISATION; No. 1730156254465 (Pakistan) (individual)
WELFARE ORGANIZATION; a.k.a. AR RAHMA a.k.a. AL RAHMAH WELFARE [SDGT] (Linked To: JAMA'AT UL DAWA AL-
WELFARE TRUST; a.k.a. AR RAHMAH ORGANIZATION; a.k.a. ALRAHMAH QU'RAN; Linked To: TALIBAN; Linked To:
WELFARE ORGANIZATION; a.k.a. AR WELFARE ORG; a.k.a. ALRAHMAH WELFARE LASHKAR E-TAYYIBA).
RAMMA WELFARE ORGANISATION; a.k.a. ORGANISATION; a.k.a. AL-REHMAH AL RAHMAN, Shaykh Umar Abd; DOB 03 May
AR-RAHMA WELFARE ORGANISATION; WELFARE ORGANIZATION; a.k.a. AR RAHMA 1938; POB Egypt; Chief Ideological Figure of
a.k.a. AR-RAHMAH WELFARE WELFARE TRUST; a.k.a. AR RAHMAH ISLAMIC GAMA'AT (individual) [SDT].
ORGANISATION; a.k.a. AR-RAHMAN WELFARE ORGANIZATION; a.k.a. AR AL RAIE TV CHANNEL (a.k.a. AL RA'Y
WELFARE ORGANIZATION; a.k.a. AR-RAHNA RAMMA WELFARE ORGANISATION; a.k.a. SATELLITE TELEVISION STATION; a.k.a. AL
WELFARE ORGANISATION; a.k.a. SCOTPAK AR-RAHMA WELFARE ORGANISATION; RA'Y TV; a.k.a. AL-RA'I SATELLITE
BUILD PVT LTD; a.k.a. "AL RAHMAN a.k.a. AR-RAHMAH WELFARE CHANNEL; a.k.a. AL-RA'Y SATELLITE
ORGANIZATION"; a.k.a. "AL RAHMAN ORGANISATION; a.k.a. AR-RAHMAN CHANNEL; a.k.a. AL-RA'Y SATELLITE
WELFARE FOUNDATION"; a.k.a. "RWO"), WELFARE ORGANIZATION; a.k.a. AR-RAHNA TELEVISION CHANNEL; a.k.a. ARRAI TV;
House A, Street 40,, Sector F-10/4, Islamabad, WELFARE ORGANISATION; a.k.a. SCOTPAK a.k.a. SATELLITE TELEVISION CHANNEL AL
Pakistan; RWO Head Office, House B, Street BUILD PVT LTD; a.k.a. "AL RAHMAN RA'Y; a.k.a. THE OPINION SATELLITE
40, Sector F-10/4, Islamabad, Pakistan; Jamiah ORGANIZATION"; a.k.a. "AL RAHMAN TELEVISION CHANNEL), Near Damascus in
Asma Lil Banaat, New Nadra Office, Lakki WELFARE FOUNDATION"; a.k.a. "RWO"), the Yaafur area, Syria; Website www.arrai.tv;
Marwat, Pakistan; Near the Mahdi Imami House A, Street 40,, Sector F-10/4, Islamabad, Email Address info@arrai.tv [IRAQ3].
Bohamri Mosque, Sam Kano Moor, Peshawar, Pakistan; RWO Head Office, House B, Street AL RASHEED TRUST (a.k.a. AL AMEEN
Pakistan; Peshawar, Pakistan; Registered 40, Sector F-10/4, Islamabad, Pakistan; Jamiah TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL
Charity No. 2150/5/4129 (Pakistan); alt. Asma Lil Banaat, New Nadra Office, Lakki AMIN WELFARE TRUST; a.k.a. AL MADINA
Registered Charity No. 749/5/4129 (Pakistan) Marwat, Pakistan; Near the Mahdi Imami TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
Bohamri Mosque, Sam Kano Moor, Peshawar, AMEEN TRUST; a.k.a. AL-MADINA TRUST;
March 15, 2018 - 49 -

a.k.a. AL-RASHEED 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 RA'Y SATELLITE TELEVISION STATION
operations in: Kosovo, Chechnya [SDGT]. TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y
AL RASHEED TRUST (a.k.a. AL RASHID AL-RASHID TRUST; a.k.a. THE AID TV; a.k.a. AL-RA'I SATELLITE CHANNEL;
TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. ORGANIZATION OF THE ULEMA), Kitab Ghar, a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a.
AL-RASHID TRUST; a.k.a. THE AID Darul Ifta Wal Irshad, Nazimabad No. 4, AL-RA'Y SATELLITE TELEVISION CHANNEL;
ORGANIZATION OF THE ULEMA), Kitab Ghar, Karachi, Pakistan; Office Dha'rb-i-M'unin, a.k.a. ARRAI TV; a.k.a. SATELLITE
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,
March 15, 2018 - 50 -

Haripur, Pakistan; Rehana Road, Sirai Salih, FOR AID AND DEVELOPMENT; a.k.a. Arabia; nationality Saudi Arabia; Passport
Post Box #22, G.P.O. Haripur, Northwest SANABIL FOR RELIEF AND DEVELOPMENT; F275043 (Saudi Arabia) issued 29 May 2004
Frontier Province, Pakistan [SDGT]. a.k.a. SANABIL GROUP FOR RELIEF AND expires 05 Apr 2009 (individual) [SDGT].
AL RUBAYSH, Ibrahim Bin Sulayman (a.k.a. AL DEVELOPMENT; a.k.a. SANIBAL; a.k.a. AL TAHLI, Abd Al-Rahim (a.k.a. AL NAJI, Abu Al
RUBAYSH, Sheikh Ibrahim Bin Sulayman; SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL-
a.k.a. AL RUBEISH, Ibrahim Salman Sidon, Lebanon [SDGT]. TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd
Mohammed; a.k.a. AL-RUBAISH, Ibrahim; AL SHAHBOZ KHAN GENERAL TRADING LLC. al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, (a.k.a. SHAHBAZ KHAN GENERAL TRADING Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
Ibrahimj Sulayman Muhammad; a.k.a. "ABU- LLC), Al Ghas Building, Baniyas Square, Al AL-TALHI, Abdul Rahim Hammad Ahmad;
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB Rigga Area, Flat No. 106, Dubai, United Arab a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
1980; POB Buridah, al-Qasim, Saudi Arabia; Emirates; P.O. Box 24241, Dubai, United Arab ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
nationality Saudi Arabia (individual) [SDGT]. Emirates; P.O. Box 40754, Dubai, United Arab TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
AL RUBAYSH, Sheikh Ibrahim Bin Sulayman Emirates; Shop No. 16, Baniyas Centre, Dubai, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
(a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; United Arab Emirates; C.R. No. 52060 (United "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
a.k.a. AL RUBEISH, Ibrahim Salman Arab Emirates) [SDNTK]. 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
Mohammed; a.k.a. AL-RUBAISH, Ibrahim; AL SHAM COMPANY (a.k.a. AL-SHAM Arabia; nationality Saudi Arabia; Passport
a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, COMPANY; a.k.a. CHAM HOLDING; a.k.a. F275043 (Saudi Arabia) issued 29 May 2004
Ibrahimj Sulayman Muhammad; a.k.a. "ABU- CHAM INVESTMENT GROUP; a.k.a. SHAM expires 05 Apr 2009 (individual) [SDGT].
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB HOLDING COMPANY SAL; a.k.a. "CHAM"; AL TAIBAH, INTL. (a.k.a. TAIBAH
1980; POB Buridah, al-Qasim, Saudi Arabia; a.k.a. "SHAM HOLDING"), Cham Holding INTERNATIONAL : BOSNIA BRANCH; a.k.a.
nationality Saudi Arabia (individual) [SDGT]. Building, Daraa Highway, Sahnaya Area, P.O. TAIBAH INTERNATIONAL AID AGENCY; a.k.a.
AL RUBEISH, Ibrahim Salman Mohammed Box 9525, Damascus, Syria [SYRIA]. TAIBAH INTERNATIONAL AID ASSOCIATION;
(a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; AL SHARAA, Farouk (a.k.a. AL-SHARA, Farouk; a.k.a. TAIBAH INTERNATIONAL AIDE
a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, ASSOCIATION), Avde Smajlovic 6, Sarajevo,
Sulayman; a.k.a. AL-RUBAISH, Ibrahim; a.k.a. Farouk; a.k.a. SHARAA, Farouk); DOB 1938; Bosnia and Herzegovina; No. 26 Tahbanksa
AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, POB Dar'a, Syria; Vice president (individual) Ulica, Sarajevo, Bosnia and Herzegovina
Ibrahimj Sulayman Muhammad; a.k.a. "ABU- [SYRIA]. [SDGT].
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB AL SIFRANI, Ali (a.k.a. AL-SAFRANI, Ali AL TANZANI, Ahmad (a.k.a. AHMAD, Abu Bakr;
1980; POB Buridah, al-Qasim, Saudi Arabia; Ahmidah; a.k.a. AS-SAFRANI, Ali Samida; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
nationality Saudi Arabia (individual) [SDGT]. a.k.a. ZAFRANI, Ali), Libya; DOB 1982; Gender Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
AL SAGHIR, Akhuk (a.k.a. AL QARAWI, Abu Male (individual) [SDGT] (Linked To: ISLAMIC a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL STATE OF IRAQ AND THE LEVANT). Ahmed Khalfan; a.k.a. ALI, Ahmed Khalfan;
QARAWI, Saleh Abudullah Saleh; a.k.a. AL- AL SILSILAH AL DHAHABA (a.k.a. GOLDEN a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin CHAIN (Arabic: ‫ ;)ﺳﻠﺴﻠﻪ اﻟﺬﻫﺐ‬a.k.a. SELSELAT a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Abdullah; a.k.a. "FAWAKEH"; a.k.a. AL THAHAB; a.k.a. SELSELAT AL THAHAB Ahmed Khalfan; a.k.a. GHILANI, Ahmad
"MOOTASEM"); DOB 15 Nov 1982; POB FOR MONEY EXCHANGE; a.k.a. SILSALAT Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Brydah, Saudi Arabia; nationality Saudi Arabia; AL DHAB; a.k.a. SILSILAH MONEY Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
Passport E646989 (individual) [SDGT]. EXCHANGE COMPANY; a.k.a. SILSILAT a.k.a. MOHAMMED, Shariff Omar; a.k.a.
AL SAHRAWI, Abu Yahya Yunis (a.k.a. ABU MONEY EXCHANGE COMPANY; a.k.a. ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
BAKAR, Mohammad Hassan; a.k.a. AL-LIBI, SILSILET AL THAHAB), Al-Kadhumi Complex, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan; al Harthia, Baghdad, Iraq; al Abbas Street, a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan Karbala, Iraq [SDGT] (Linked To: ISLAMIC Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Muhammad Abu Bakr; a.k.a. QAYED, STATE OF IRAQ AND THE LEVANT). Apr 1974; alt. DOB 01 Aug 1970; POB
Muhammad Hassan; a.k.a. RASHID, Abu AL TAHI, Abdulrahim (a.k.a. AL NAJI, Abu Al Zanzibar, Tanzania; citizen Tanzania
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); Bara'a; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. (individual) [SDGT].
DOB 1963; POB Libya; nationality Libya AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, AL TOKHI, Qari Saifullah (a.k.a. SAHAB, Qari;
(individual) [SDGT]. 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim a.k.a. SAIFULLAH, Qari), Quetta, Pakistan;
AL SANABIL (a.k.a. AL-SANBAL; a.k.a. Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. DOB 1964; alt. DOB 1963 to 1965; POB Daraz
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. AL-TALHI, Abdul Rahim Hammad Ahmad; Jaldak, Qalat District, Zabul Province,
JAMI'A SANABIL LIL IGATHA WA AL- a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. Afghanistan; citizen Afghanistan (individual)
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA ALTALHI, Abdulrheem Hammad A; a.k.a. AL- [SDGT].
WA ALTINMIA; a.k.a. SANABAL; a.k.a. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, AL UBAYDA, Mulfit Kar Iiyas (a.k.a. ALMANCI,
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR,
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR,
RELIEF AND DEVELOPMENT; a.k.a. SANABIL 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
March 15, 2018 - 51 -

Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. AND LEBANESE FAMILIES; a.k.a. WELFARE (individual) [SDGT] (Linked To: ISLAMIC
"ABDULLAH THE TURK"; a.k.a. "ABU OF THE PALESTINIAN AND LEBANESE STATE OF IRAQ AND THE LEVANT).
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- AL ZAOURA NETWORK (a.k.a. AL ZAWRAH
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. 6028, Beirut, Lebanon; P.O. Box 13-7692, TELEVISION; a.k.a. AL ZOURA TV STATION;
"AL TURKI KYOSEV"), Germany; Gungoren Beirut, Lebanon; Email Address a.k.a. AL-ZAWARA SATELLITE TELEVISION
Merkez Mahallesi Toros Sokak 6/5, Istanbul, Wakf_osra@hotmail.com; alt. Email Address STATION; a.k.a. AL-ZAWRA TELEVISION
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Wakf_oara@yahoo.com; alt. Email Address STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
Germany; nationality Germany; alt. nationality Wrfl77@hotmail.com; alt. Email Address ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
Turkey; Passport TR-M842033 (Turkey) issued wafla@terra.net.lb; Registered Charity No. STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
02 May 2002 expires 24 Jul 2007; Associated 1455/99; alt. Registered Charity No. 1155/99 ZORAH CHANNEL), Syria [IRAQ3].
with Islamic Jihad Group (individual) [SDGT]. [SDGT]. AL ZAROONI EXCHANGE (a.k.a. ALZROONI
AL USTA, Abdelrazag Elsharif (a.k.a. AL-USTA, AL WASEL AND BABEL GENERAL TRADING EXCHANGE; a.k.a. M/S. AL ZAROONI
'Abd Al-Razzaq Al-Sharif; a.k.a. ELOSTA, LLC, Ibrahim Saeed Lootah Building, Al Ramool EXCHANGE), P.O. Box 116348, Dubai, United
Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- Street, P.O. Box 10631 & 638, Rashidya, Dubai, Arab Emirates; Near Florida Hotel, Building of
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- United Arab Emirates; Baghdad, Iraq [IRAQ2]. Abdul Rahim Mohd. Ismail Badri, Al Sabkha
MULAY, 'Abd"), undetermined; DOB 20 Jun AL YARMUK BRIGADE (a.k.a. ARMY OF Street, Naif Road, Deira, Dubai, United Arab
1963; POB SOGUMA, LIBYA; nationality United KHALED BIN ALWALEED; a.k.a. BRIGADE OF Emirates; Sikhat Al Khail Road, Dubai, United
Kingdom (individual) [SDGT]. THE YARMOUK MARTYRS; a.k.a. JAISH Arab Emirates; Website
AL WAFA (a.k.a. AL WAFA ORGANIZATION; KHALED BIN ALWALEED; a.k.a. JAYSH www.alzarooniexchange.ae; C.R. No. 91715;
a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a. KHALED BIN AL WALID; a.k.a. JAYSH KHALID Dubai Chamber of Commerce Membership No.
WAFA HUMANITARIAN ORGANIZATION) BIN-AL-WALID; a.k.a. KATIBAH SHUHADA' 70103; RTN 823410101; License 535436
[SDGT]. AL-YARMOUK; a.k.a. KHALID BIN AL- [TCO].
AL WAFA ORGANIZATION (a.k.a. AL WAFA; WALEED ARMY; a.k.a. KHALID BIN AL-WALID AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI,
a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a. ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI,
WAFA HUMANITARIAN ORGANIZATION) a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19
[SDGT]. LIWA' SHUHADA' AL-YARMOUK; a.k.a. Jun 1951; POB Giza, Egypt; Passport 1084010
AL WAFA, Yahya Abu (a.k.a. GILL, Muhammad MARTYRS OF YARMOUK; a.k.a. SHOHADAA (Egypt); alt. Passport 19820215; Operational
Hussain; a.k.a. GILL, Muhammad Hussein; AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL and Military Leader of JIHAD GROUP
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- YARMOUK BRIGADE; a.k.a. SHUHDA AL- (individual) [SDGT] [SDT].
Lake Road, Lahore, Pakistan; DOB 07 Apr YARMOUK; a.k.a. SUHADA'A AL-YARMOUK AL ZAWRAH TELEVISION (a.k.a. AL ZAOURA
1937; nationality Pakistan; National ID No. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. NETWORK; a.k.a. AL ZOURA TV STATION;
35202-8457000-3 (Pakistan) (individual) 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 WAQFIYA AL USRAH AL FILASTINIA (a.k.a. Syria [SDGT]. STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
AL-WAQFIYA ASSOCIATION; a.k.a. AL- AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
WAQFIYYAH FOR THE FAMILIES OF THE Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed; STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
MARTYRS AND DETAINEES IN LEBANON; a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee ZORAH CHANNEL), Syria [IRAQ3].
a.k.a. ENDOWMENT FOR CARE OF shelter Alte Ziegelei, Mainz 55128, Germany; AL ZOURA TV STATION (a.k.a. AL ZAOURA
LEBANESE AND PALESTINIAN FAMILIES; DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. NETWORK; a.k.a. AL ZAWRAH TELEVISION;
a.k.a. LEBANESE AND PALESTINIAN DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- a.k.a. AL-ZAWARA SATELLITE TELEVISION
FAMILIES ENTITLEMENT; a.k.a. Zawr, Syria; alt. POB Baghdad, Iraq; nationality STATION; a.k.a. AL-ZAWRA TELEVISION
PALESTINIAN AND LEBANESE FAMILIES Syria; Travel Document Number A0003900 STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
WELFARE TRUST; a.k.a. THE ASSOCIATION (Germany); Temporary suspension of ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
FOR THE WELFARE OF PALESTINIAN AND deportation No. T04338017, expired 08 May STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
LEBANESE FAMILIES; a.k.a. THE 2013, issued by Alien's Office of the city of ZORAH CHANNEL), Syria [IRAQ3].
ASSOCIATION TO DEAL WITH PALESTINIAN Mainz (individual) [SDGT]. AL-ABADIN, Zayn (a.k.a. AL-SURI, Yaseen;
AND LEBANESE PRISONERS; a.k.a. THE AL ZAHRANI, Faysal Ahmad Bin Ali (a.k.a. a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin
PALESTINIAN AND LEBANESE FAMILIES ALZAHRANI, Faisal Ahmed Ali; a.k.a. AL- Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al-
WELFARE ASSOCIATION; a.k.a. WAKFIA ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL- Farid); DOB 1982; POB al-Qamishli, Syria;
RAAIA ALASRA ALFALESTINIA JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu nationality Syria; ethnicity Kurdish (individual)
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. [SDGT].
ISRA AL-LIBNANIYA WA AL-FALASTINIYA; "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. AL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR,
a.k.a. WAQFIYA RI'AYA AL-USRA AL- DOB 18 Jan 1986; nationality Saudi Arabia; Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL-
FILISTINYA WA AL-LUBNANYA; a.k.a. Passport K142736 (Saudi Arabia) issued 14 Jul ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
WELFARE ASSOCIATION FOR PALESTINIAN 2011; alt. Passport G579315 (Saudi Arabia) "Abu Rawaha the Italian"; a.k.a. "Abu the
March 15, 2018 - 52 -

Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Passport 04988639 (Jordan) (individual) H; a.k.a. ALAGHA, Abu Obaidah Khairy Hafiz;
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; [SDGT] (Linked To: ISIL-YEMEN). a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a.
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 AL-ADANI, Sulayman (a.k.a. ABU-SULAYMAN, ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL-
Oct 1992 to 31 Oct 1992; POB Marrakech, Nashwan al-Adani; a.k.a. AL-ADANI, Abu AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA,
Morocco (individual) [SDGT]. Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a. Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu
AL-'ABD, Ahmad, Syria; DOB 28 Jan 1982; AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
nationality Syria; Scientific Studies and Muhammad Ahmed; a.k.a. AL-SAY'ARI, Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Research Center Employee (individual) Muhammad Qan'an; a.k.a. AL-SAY'ARI, Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
[SYRIA]. Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
AL-ABSI, Amru (a.k.a. "Abu al-Asir"; a.k.a. "Abu Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
al-Athir"); DOB 1979; POB Saudi Arabia Salah; a.k.a. QAN'AN, Muhammad Salih a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
(individual) [SDGT]. Muhammad; a.k.a. "AL-MUHAJIR, Abu "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
AL-ACMI, Hicac Fehid Hicac Muhammed Sebib Usama"), Yemen; DOB 13 Jan 1988; Gender 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
(a.k.a. AJAMI, Ajaj; a.k.a. AL-AJAMI, Hajaj; Male; Passport 05867398 (Yemen); alt. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, Passport 04988639 (Jordan) (individual) Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd [SDGT] (Linked To: ISIL-YEMEN). a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj AL-'ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963; Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
Fahid Hijaj Muhammad Sabib); DOB 10 Aug POB Egypt (individual) [SDGT]. P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
1987; POB Kuwait; nationality Kuwait AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963; Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
(individual) [SDGT]. POB Egypt (individual) [SDGT]. Sultan Street, Khalidiya Business Center, 3rd
AL-ADANI, Abu 'Abd al-Rahman (a.k.a. AL- AL-ADNANI, Abu Mohamed (a.k.a. AL-ADNANI, Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
NAQAZ, Basil Muhsin Ahmad; a.k.a. KANAN, Abu Mohammad; a.k.a. AL-ADNANI, Abu Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Radwan; a.k.a. KANNA, Radwan; a.k.a. Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. Jeddah, Saudi Arabia; Ar Rawdah Quarter,
QANAN, Radwan Muhammad Husayn Ali), AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu Near Mosque Mujib Al Maddah, Jeddah, Saudi
Aden, Yemen; al-Tawilah, Kraytar District, Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein Arabia; DOB 03 May 1964; alt. DOB 02 May
Aden, Yemen; DOB 07 Sep 1975; alt. DOB Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al- 1964; POB Taif, Saudi Arabia; nationality Saudi
1982; POB Abyan Governorate, Khanfar, Al- Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. Arabia; Passport H376590 (Saudi Arabia)
Rumilah, Yemen; Gender Male (individual) FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; expires 16 Oct 2012; alt. Passport B912630
[SDGT] (Linked To: ISIL-YEMEN). POB Banash, Syria; nationality Syria (individual) (Saudi Arabia); National ID No. 1020539712
AL-ADANI, Abu Sulayman (a.k.a. ABU- [SDGT]. (Saudi Arabia) (individual) [SDGT] (Linked To:
SULAYMAN, Nashwan al-Adani; a.k.a. AL- AL-ADNANI, Abu Mohammad (a.k.a. AL- HAMAS).
ADANI, Nashwan; a.k.a. AL-ADANI, Sulayman; ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, ALAGHA, Abu Obaidah Khairy Hafiz (a.k.a.
a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a. AL- Abu Mohammed; a.k.a. AL-BANSHI, Taha; AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
SAY'ARI, Muhammad Ahmed; a.k.a. AL- a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
SAY'ARI, Muhammad Qan'an; a.k.a. AL- Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen Hussein Nazal; a.k.a. AL-SHAMI, Abu- Ubaida Khairee Hafez; a.k.a. AL AGHA,
Ahmed Saleh; a.k.a. MUTHANNA, Muhsin Muhammad al-Adnani; a.k.a. FALAH, Jaber Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; Khairy; a.k.a. ALAGHA, Abu Obeidah Kheiri;
Muhammad; a.k.a. "AL-MUHAJIR, Abu DOB 1977; POB Banash, Syria; nationality a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
Usama"), Yemen; DOB 13 Jan 1988; Gender Syria (individual) [SDGT]. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
Male; Passport 05867398 (Yemen); alt. AL-ADNANI, Abu Mohammed (a.k.a. AL- AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
Passport 04988639 (Jordan) (individual) ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
[SDGT] (Linked To: ISIL-YEMEN). Abu Mohammad; a.k.a. AL-BANSHI, Taha; Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
AL-ADANI, Nashwan (a.k.a. ABU-SULAYMAN, a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Nashwan al-Adani; a.k.a. AL-ADANI, Abu Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Sulayman; a.k.a. AL-ADANI, Sulayman; a.k.a. Hussein Nazal; a.k.a. AL-SHAMI, Abu- Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Muhammad al-Adnani; a.k.a. FALAH, Jaber a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
Muhammad Ahmed; a.k.a. AL-SAY'ARI, Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
Muhammad Qan'an; a.k.a. AL-SAY'ARI, DOB 1977; POB Banash, Syria; nationality 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Syria (individual) [SDGT]. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad ALAGHA, Abu Obaida Khairy (a.k.a. AGHA, Abu Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
Salah; a.k.a. QAN'AN, Muhammad Salih Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Muhammad; a.k.a. "AL-MUHAJIR, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
Usama"), Yemen; DOB 13 Jan 1988; Gender Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Male; Passport 05867398 (Yemen); alt. Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
March 15, 2018 - 53 -

Sultan Street, Khalidiya Business Center, 3rd Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; a.k.a. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Ar Rawdah Quarter, Near An Nuwaysir Mosque, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Abu Ubaydah Khayri Hafiz; 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-AGHA, Abu Ubaydah Khayri (a.k.a. AGHA,
HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu
ALAGHA, Abu Obeidah Kheiri (a.k.a. AGHA, Abu Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL- Ar Rawdah Quarter, Near An Nuwaysir Mosque, Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA, Jeddah, Saudi Arabia; Ar Rawdah Quarter, Khayri Hafiz; a.k.a. ALAGHA, Abuobaida Khairy
Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu Near Mosque Mujib Al Maddah, Jeddah, Saudi Hafez; 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 Ubayda Khayri (a.k.a. AGHA, Abu-Obaidah K."; a.k.a. "HAFITH, Abu
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida 21492, Saudi Arabia; Al Rawdah, Jeddah
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh 21492, Saudi Arabia; Pr. Amir Sultan Street,
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Khalidiya Business Center, 3rd Floor, Khalidiya,
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Jeddah 21492, Saudi Arabia; Ar Rawdah
Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Quarter, Near An Nuwaysir Mosque, Jeddah,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Saudi Arabia; Ar Rawdah Quarter, Near
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Ubaydah Khayri; a.k.a. AL-AGHA, Abu Mosque Mujib Al Maddah, Jeddah, Saudi
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Ubaydah Khayri Hafiz; 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-AGHA, Abu Ubaydah Khayri Hafiz (a.k.a.
HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
ALAGHA, Abu Obidah Khairi Hafez (a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Ubaida Khairee Hafez; a.k.a. AL AGHA,
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Ubaida Khairee Hafez; a.k.a. AL AGHA, Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Sultan Street, Khalidiya Business Center, 3rd Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Floor, Khalidiya, Jeddah 21492, Saudi Arabia; a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
March 15, 2018 - 54 -

AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Mosque Mujib Al Maddah, Jeddah, Saudi a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL,
AGHA, Abu Ubaydah Khayri; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 AHDEL, Abdullah; a.k.a. AL-ALAHADIL,
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: Faysal), Ash Shihr District, Hadramawt
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). Governorate, Yemen; DOB Jan 1959; citizen
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGNEHA COMPANY (a.k.a. AJJNEHA; a.k.a. Yemen (individual) [SDGT] (Linked To: AL-
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE QA'IDA IN THE ARABIAN PENINSULA).
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; JOINT STOCK CORPORATION), Damascus, AL-AHDAL, Abdullah (a.k.a. AL-AHDAL, Abdallah
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Syria [SYRIA] (Linked To: ABBAS, Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Muhammad). Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AL-AHDAL, Abdallah Bin Faisal (a.k.a. AL- a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL, AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Sultan Street, Khalidiya Business Center, 3rd Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Ar Rawdah Quarter, Near An Nuwaysir Mosque, AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Abdullah Bin Faysal; a.k.a. AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Near Mosque Mujib Al Maddah, Jeddah, Saudi Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Abdallah Faysal), Ash Shihr District, Hadramawt
Arabia; DOB 03 May 1964; alt. DOB 02 May Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Governorate, Yemen; DOB Jan 1959; citizen
1964; POB Taif, Saudi Arabia; nationality Saudi ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Yemen (individual) [SDGT] (Linked To: AL-
Arabia; Passport H376590 (Saudi Arabia) Abdallah Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA).
expires 16 Oct 2012; alt. Passport B912630 Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Bin Faisal (a.k.a. AL-
(Saudi Arabia); National ID No. 1020539712 Yemen (individual) [SDGT] (Linked To: AL- AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL,
(Saudi Arabia) (individual) [SDGT] (Linked To: QA'IDA IN THE ARABIAN PENINSULA). Abdallah Bin Faysal; a.k.a. AL-AHDAL,
HAMAS). AL-AHDAL, Abdallah Bin Faysal (a.k.a. AL- Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
ALAGHA, Abuobaida Khairy Hafez (a.k.a. AGHA, AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah AHDAL, Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Abdullah Bin Faysal; a.k.a. AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Abdallah Faysal), Ash Shihr District, Hadramawt
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Governorate, Yemen; DOB Jan 1959; citizen
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Yemen (individual) [SDGT] (Linked To: AL-
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Abdallah Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA).
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Bin Faysal (a.k.a. AL-
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Yemen (individual) [SDGT] (Linked To: AL- AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL,
Hafiz; a.k.a. EL AGHA, Abou Oubida Khairy QA'IDA IN THE ARABIAN PENINSULA). Abdallah Bin Faysal; a.k.a. AL-AHDAL,
Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. AL-AHDAL, Abdallah Faisal (a.k.a. AL-AHDAL, Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faysal; AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- Abdallah Faysal), Ash Shihr District, Hadramawt
Abu-Obaidah K."; a.k.a. "HAFITH, Abu AHDEL, Abdullah; a.k.a. AL-ALAHADIL, Governorate, Yemen; DOB Jan 1959; citizen
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah Yemen (individual) [SDGT] (Linked To: AL-
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA).
21492, Saudi Arabia; Al Rawdah, Jeddah Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Faisal (a.k.a. AL-AHDAL,
21492, Saudi Arabia; Pr. Amir Sultan Street, Yemen (individual) [SDGT] (Linked To: AL- Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
Khalidiya Business Center, 3rd Floor, Khalidiya, QA'IDA IN THE ARABIAN PENINSULA). Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
Jeddah 21492, Saudi Arabia; Ar Rawdah AL-AHDAL, Abdallah Faysal (a.k.a. AL-AHDAL, a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
Quarter, Near An Nuwaysir Mosque, Jeddah, Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
Saudi Arabia; Ar Rawdah Quarter, Near Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
March 15, 2018 - 55 -

Faysal; a.k.a. AL-AHDAL, Abdullah Faysal; Iraq; nationality Iraq; Former Minister of Interior al-Hamid; a.k.a. ALHMAID, Housin Mohsein;
a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- (individual) [IRAQ2]. a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD, TAHIR"), Al Ghaydah, al-Mahrah Governorate,
Abdallah Faysal), Ash Shihr District, Hadramawt Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmoud Yemen; Shabwah Governorate, Yemen;
Governorate, Yemen; DOB Jan 1959; citizen Diab); DOB 1953; POB Mosul or Baghdad, Iraq; Mansoura, Aden, Yemen; Mukalla, Hadramawt
Yemen (individual) [SDGT] (Linked To: AL- nationality Iraq; Former Minister of Interior Governorate, Yemen; Abyan Governorate,
QA'IDA IN THE ARABIAN PENINSULA). (individual) [IRAQ2]. Yemen; Marib Governorate, Yemen; DOB 12
AL-AHDAL, Abdullah Faysal (a.k.a. AL-AHDAL, AL-AHMAD, Najm Hamad; DOB 1969; POB Dec 1985; POB Yemen; nationality Yemen;
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah Aleppo, Syria; Minister of Justice (individual) Gender Male; National ID No. 16010003042
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; [SYRIA]. (Yemen) (individual) [SDGT] (Linked To: AL-
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- AL-AHMAD, Riyad, Syria; DOB 15 Mar 1977; QA'IDA IN THE ARABIAN PENINSULA).
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah nationality Syria; Scientific Studies and AL-'AJAMI, 'Ali Hasan (a.k.a. AL-'AJMI, Abu al-
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin Research Center Employee (individual) Hassan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a.
Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; [SYRIA]. AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali
a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- AL-AHMAD, Sa'ad Muhammad Yunis, Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Damascus, Syria; DOB 01 Jan 1981; POB YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
Abdallah Faysal), Ash Shihr District, Hadramawt Baghdad, Iraq; nationality Iraq; Identification "HASAN, 'Ali bin"); DOB 14 Jan 1979;
Governorate, Yemen; DOB Jan 1959; citizen Number 159014 (Iraq) (individual) [IRAQ2]. nationality Kuwait; Passport 002981367
Yemen (individual) [SDGT] (Linked To: AL- AL-AHMED, Muhammad Yunis (a.k.a. AHMAD, (Kuwait) (individual) [SDGT].
QA'IDA IN THE ARABIAN PENINSULA). Muhammad Yunis; a.k.a. AHMED, Muhammad AL-AJAMI, Hajaj (a.k.a. AJAMI, Ajaj; a.k.a. AL-
AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. AL- Yunis; a.k.a. AL-BADRANI, Muhammad Yunis ACMI, Hicac Fehid Hicac Muhammed Sebib;
HAMATI, Muhammad; a.k.a. AL-MAKKI, Abu Ahmad; a.k.a. AL-MOALI, Mohammed Yunis a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI,
Asim), Yemen (individual) [SDGT]. Ahmed), Al-Dawar Street, Bludan, Syria; Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
AL-AHDEL, Abdullah (a.k.a. AL-AHDAL, Abdallah Damascus, Syria; Mosul, Iraq; Wadi al-Hawi, Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin Iraq; Dubai, United Arab Emirates; Al-Hasaka, Fahid Hijaj Muhammad Sabib); DOB 10 Aug
Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Syria; DOB 1949; POB Al-Mowall, Mosul, Iraq; 1987; POB Kuwait; nationality Kuwait
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- nationality Iraq (individual) [IRAQ2]. (individual) [SDGT].
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah AL-AHSAN CHARITABLE ORGANIZATION AL-AJAMI, Sheikh Hajaj (a.k.a. AJAMI, Ajaj;
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin (a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed
Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJMI,
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- AL-BIR AND AL-IHSAN ORGANIZATION; Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, a.k.a. AL-BIRR WA AL-IHSAN CHARITY Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
Abdallah Faysal), Ash Shihr District, Hadramawt ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN Fahid Hijaj Muhammad Sabib); DOB 10 Aug
Governorate, Yemen; DOB Jan 1959; citizen WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE 1987; POB Kuwait; nationality Kuwait
Yemen (individual) [SDGT] (Linked To: AL- SOCIETY; a.k.a. BIR WA ELEHSSAN (individual) [SDGT].
QA'IDA IN THE ARABIAN PENINSULA). SOCIETY; a.k.a. BIRR AND ELEHSSAN AL-'AJMI, Abu al-Hassan (a.k.a. AL-'AJAMI, 'Ali
AL-AHMAD, Ahmad Muhammad Yunis (a.k.a. SOCIETY; a.k.a. ELEHSSAN; a.k.a. Hasan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a.
AL-BADANI, Ahmad Muhammad Mahmud ELEHSSAN SOCIETY; a.k.a. ELEHSSAN AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali
'Abdallah; a.k.a. AL-BARRANI, Ahmad SOCIETY AND BIRR; a.k.a. ELEHSSAN Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
Muhammad Al-Abdullah), Al-Mazzah Al-Jabal SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
District, 6 Subdistrict, 3 area, Al-Iskan complex, a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; "HASAN, 'Ali bin"); DOB 14 Jan 1979;
40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep a.k.a. THE BENEVOLENT CHARITABLE nationality Kuwait; Passport 002981367
1978; POB Al-Anbar, Iraq; nationality Iraq; ORGANIZATION), AL-MUZANNAR ST, AL- (Kuwait) (individual) [SDGT].
Passport H0347417 (Iraq) issued 20 Feb 2003 NASIR AREA, Gaza City, Gaza, Palestinian; AL-'AJMI, 'Ali Hasan 'Ali (a.k.a. AL-'AJAMI, 'Ali
expires 19 Feb 2011; passport place of issue: Jenin, West Bank, Palestinian; Bethlehem, Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a.
Al-Anbar, Iraq (individual) [IRAQ2]. West Bank, Palestinian; Ramallah, West Bank, AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali
AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL- Palestinian; Tulkarm, West Bank, Palestinian; Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
AHMAD, Mahmoud Diab; a.k.a. AL-AHMAD, Lebanon; P.O. BOX 398, Hebron, West Bank, YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
Mahmud Dhiyab); DOB 1953; POB Mosul or Palestinian [SDGT]. "HASAN, 'Ali bin"); DOB 14 Jan 1979;
Baghdad, Iraq; nationality Iraq; Former Minister AL-AIDAROOS, Hashim Mohsen (a.k.a. AL nationality Kuwait; Passport 002981367
of Interior (individual) [IRAQ2]. HAMID, Hashim; a.k.a. ALHAMAD, Hashem (Kuwait) (individual) [SDGT].
AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD, Mohssein Idroos; a.k.a. ALHAMED, Hossin AL-'AJMI, 'Ali Hassan 'Ali (a.k.a. AL-'AJAMI, 'Ali
Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmud Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL- Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a.
Dhiyab); DOB 1953; POB Mosul or Baghdad, HAMID, Hashim Muhsin Aydarus; a.k.a. AL- AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-YAMI, 'Ali
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
March 15, 2018 - 56 -

YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. AL-AJNIHAH PRIVATE JOINT STOCK Pakistan; Islamabad, Pakistan; Mirpur Khas,
"HASAN, 'Ali bin"); DOB 14 Jan 1979; CORPORATION (a.k.a. AJJNEHA; a.k.a. AL- Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
nationality Kuwait; Passport 002981367 AGNEHA COMPANY; a.k.a. AL-AJNIHAH), Muhammad, Pakistan; and all other offices
(Kuwait) (individual) [SDGT]. Damascus, Syria [SYRIA] (Linked To: ABBAS, worldwide [SDGT].
AL-AJMI, Doctor Shafi (a.k.a. AL-AJMI, Shafi Muhammad). ALAKT, Ataullah Salman (a.k.a. AL JABURI,
Sultan Mohammed; a.k.a. AL-AJMI, Sheikh AL-'AJUZ, Sami Jasim (a.k.a. AL-'AJUZ, Sami Atallah Salman Kafi; a.k.a. AL-JABURI, 'Atallah
Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Jasim Muhammad; a.k.a. AL-JABURI, Sami Salman Kafi; a.k.a. AL-JABURI, 'Attallah
Street 327, Building 41, Al-Uqaylah, Kuwait; Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah
DOB 01 Jan 1973; POB Warah, Kuwait; MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah
nationality Kuwait; Passport 0216155930 a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd;
(individual) [SDGT]. a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
AL-AJMI, Hajjaj Bin-Fahad (a.k.a. AJAMI, Ajaj; a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. al-Arishah Village, Hawijah District, Kirkuk
Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJAMI, DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Province, Iraq; Hawijah District, Kirkuk
Sheikh Hajaj; a.k.a. AL-'AJMI, Hajjaj Fahd Hajjaj Sharqat, Salah ad-Din Province, Iraq; alt. POB Province, Iraq; Rumanah Village, Kirkuk
Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Fahid Mosul, Iraq; nationality Iraq (individual) [SDGT]. Province, Iraq; DOB 01 Jan 1973; POB Iraq;
Hijaj Muhammad Sabib); DOB 10 Aug 1987; AL-'AJUZ, Sami Jasim Muhammad (a.k.a. AL- citizen Iraq; Gender Male (individual) [SDGT]
POB Kuwait; nationality Kuwait (individual) 'AJUZ, Sami Jasim; a.k.a. AL-JABURI, Sami (Linked To: ISLAMIC STATE OF IRAQ AND
[SDGT]. Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. THE LEVANT).
AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; 'ALA'LAH, 'Ali Salih Husayn (a.k.a. AL-TABUKI,
(a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; Ali Saleh Husain; a.k.a. AL-TABUKI, 'Ali Salih
Fehid Hicac Muhammed Sebib; a.k.a. AL- a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu
AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL- Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
AJMI, Hijaj Fahid Hijaj Muhammad Sabib); DOB DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Abu"); DOB circa 1970; POB al-Hudaydah,
10 Aug 1987; POB Kuwait; nationality Kuwait Sharqat, Salah ad-Din Province, Iraq; alt. POB Yemen; nationality Yemen; Individual's height is
(individual) [SDGT]. Mosul, Iraq; nationality Iraq (individual) [SDGT]. 5 feet 9 inches. (individual) [SDGT].
AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib AL-AKHRAS, Safwan, Syria; DOB 27 Jan 1950; AL-ALAHADIL, Abdullah (a.k.a. AL-AHDAL,
(a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac nationality Syria; Scientific Studies and Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
Fehid Hicac Muhammed Sebib; a.k.a. AL- Research Center Employee (individual) Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; [SYRIA]. a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL- AL-AKHTAR MEDICAL CENTRE (a.k.a. AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib); AKHTARABAD MEDICAL CAMP; a.k.a. AL- Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
DOB 10 Aug 1987; POB Kuwait; nationality AKHTAR TRUST INTERNATIONAL; a.k.a. Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
Kuwait (individual) [SDGT]. AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E- a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
AL-AJMI, Shafi Sultan Mohammed (a.k.a. AL- PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF AHDEL, Abdullah; a.k.a. SADIQ AL-AHDAL,
AJMI, Doctor Shafi; a.k.a. AL-AJMI, Sheikh FOUNDATION; a.k.a. PAKISTANI RELIEF Abdallah Faysal), Ash Shihr District, Hadramawt
Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3, FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block Governorate, Yemen; DOB Jan 1959; citizen
Street 327, Building 41, Al-Uqaylah, Kuwait; 2, Karachi 75300, Pakistan; Bahawalpur, Yemen (individual) [SDGT] (Linked To: AL-
DOB 01 Jan 1973; POB Warah, Kuwait; Pakistan; Bawalnagar, Pakistan; Gilgit, QA'IDA IN THE ARABIAN PENINSULA).
nationality Kuwait; Passport 0216155930 Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza
(individual) [SDGT]. Pakistan; Islamabad, Pakistan; Mirpur Khas, (individual) [SDGT].
AL-AJMI, Sheikh Shafi (a.k.a. AL-AJMI, Doctor Pakistan; Spin Boldak, Afghanistan; Tando-Jan- AL-ALBANI, Abu Qatada (a.k.a. AL-ALBANI,
Shafi; a.k.a. AL-AJMI, Shafi Sultan Mohammed; Muhammad, Pakistan; and all other offices Abu-Qatadah; a.k.a. JASHARI, Abdul; a.k.a.
a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Street worldwide [SDGT]. JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a.
327, Building 41, Al-Uqaylah, Kuwait; DOB 01 AL-AKHTAR TRUST INTERNATIONAL (a.k.a. "IRAKI, Commander"), Syria; DOB 25 Sep
Jan 1973; POB Warah, Kuwait; nationality AKHTARABAD MEDICAL CAMP; a.k.a. AL- 1976; POB Skopje, Macedonia; nationality
Kuwait; Passport 0216155930 (individual) AKHTAR MEDICAL CENTRE; a.k.a. AZMAT Macedonia, The Former Yugoslav Republic of
[SDGT]. PAKISTAN TRUST; a.k.a. AZMAT-E- (individual) [SDGT] (Linked To: AL-NUSRAH
AL-AJNIHAH (a.k.a. AJJNEHA; a.k.a. AL- PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF FRONT).
AGNEHA COMPANY; a.k.a. AL-AJNIHAH FOUNDATION; a.k.a. PAKISTANI RELIEF AL-ALBANI, Abu-Qatadah (a.k.a. AL-ALBANI,
PRIVATE JOINT STOCK CORPORATION), FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block Abu Qatada; a.k.a. JASHARI, Abdul; a.k.a.
Damascus, Syria [SYRIA] (Linked To: ABBAS, 2, Karachi 75300, Pakistan; Bahawalpur, JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a.
Muhammad). Pakistan; Bawalnagar, Pakistan; Gilgit, "IRAKI, Commander"), Syria; DOB 25 Sep
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, 1976; POB Skopje, Macedonia; nationality
March 15, 2018 - 57 -

Macedonia, The Former Yugoslav Republic of AL-ALI, Hamid bin Abdallah Ahmed (a.k.a. AL- Mahata Neighborhood, Az Zabadani, Syria;
(individual) [SDGT] (Linked To: AL-NUSRAH ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI, Yemen; DOB circa 1970; POB Baghdad, Iraq;
FRONT). Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; nationality Iraq; Passport 2863795S (Iraq)
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 expires 23 Aug 2005 (individual) [IRAQ2].
a.k.a. ALI, Aws); DOB 15 Feb 1977; POB 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah AL-AMAQI LIL-SARAFAH COMPANY (a.k.a. AL
Damascus, Syria; citizen Syria (individual) Ahmad; a.k.a. "ABU SALIM"); DOB 20 Jan OMGE AND BROS COMPANY MONEY
[SYRIA] (Linked To: MAKHLUF, Rami). 1960; citizen Kuwait (individual) [SDGT]. EXCHANGE; a.k.a. AL OMGE AND BROS FOR
AL-ALI, Dr. Hamed Abdullah (a.k.a. AL-'ALI, AL-'ALI, Hamid Hamad (a.k.a. AL-'ALI, Hamad EXCHANGE COMPANY; a.k.a. AL OMGI AND
Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; Hamid; a.k.a. AL-'ALI, Hamid Hamad Hamid; BROS COMPANY; a.k.a. AL-AMQI
a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB EXCHANGE; a.k.a. AL-AMQI MONEY
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah Qatar; nationality Kuwait; Passport 001714467 EXCHANGE; a.k.a. AL-OMAG AND BROS
Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah (Kuwait); alt. Passport 101505554 (individual) EXCHANGE; a.k.a. AL-OMAGI & BRO.
Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan [SDGT]. MONEY EXCHANGE COMPANY; a.k.a. AL-
1960; citizen Kuwait (individual) [SDGT]. AL-'ALI, Hamid Hamad Hamid (a.k.a. AL-'ALI, OMAKI EXCHANGE COMPANY; a.k.a. AL-
AL-'ALI, Hamad Hamid (a.k.a. AL-'ALI, Hamid Hamad Hamid; a.k.a. AL-'ALI, Hamid Hamad; OMAQY EXCHANGE CORPORATION; a.k.a.
Hamad; a.k.a. AL-'ALI, Hamid Hamad Hamid; a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB ALOMGE AND BROS FOR EXCHANGE
a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB Qatar; nationality Kuwait; Passport 001714467 COMPANY; a.k.a. AL-OMGI EXCHANGE
Qatar; nationality Kuwait; Passport 001714467 (Kuwait); alt. Passport 101505554 (individual) COMPANY; a.k.a. AL-OMGY & BROS. MONEY
(Kuwait); alt. Passport 101505554 (individual) [SDGT]. EXCHANGE; a.k.a. ALOMGY AND BROS
[SDGT]. AL-'ALI, Salih, Syria; DOB 05 Jul 1965; MONEY EXCHANGE; a.k.a. ALOMGY AND
AL-'ALI, Hamed (a.k.a. AL-ALI, Dr. Hamed nationality Syria; Scientific Studies and BROS. EXCHANGE; a.k.a. AL-OMGY AND
Abdullah; a.k.a. AL-'ALI, Hamed bin 'Abdallah; Research Center Employee (individual) BROTHERS MONEY EXCHANGE; a.k.a. AL-
a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid [SYRIA]. OMGY COMPANY FOR MONEY EXCHANGE;
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah AL-'ALI, Zakariya, Syria; DOB 05 May 1970; a.k.a. AL-OMGY EXCHANGE COMPANY;
Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah nationality Syria; Scientific Studies and a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan Research Center Employee (individual) ALOMQY & BROS. FOR MONEY EXCHANGE;
1960; citizen Kuwait (individual) [SDGT]. [SYRIA]. a.k.a. AL-OMQY AND BROS COMPANY FOR
AL-'ALI, Hamed bin 'Abdallah (a.k.a. AL-ALI, Dr. AL-'ALLAK, Ashraf Ahmad Fari' (a.k.a. AL- MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. ALLAL, Ashraf Ahmad Fari; a.k.a. AL-URDUNI, EXCHANGING CO.; a.k.a. ALUMGY AND
AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; Abu Raghad; a.k.a. BASHQ, Abu Raghad; BROS MONEY EXCHANGE; a.k.a. AL-UMGY
a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. a.k.a. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), AND BROS MONEY EXCHANGE; a.k.a. AL-
AL-ALI, Hamid bin Abdallah Ahmed; a.k.a. Dar'a, Syria; DOB 15 Dec 1978; POB Amman, 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
"ABU SALIM"); DOB 20 Jan 1960; citizen Jordan; nationality Jordan (individual) [SDGT] UMQI CURRENCY EXCHANGE COMPANY;
Kuwait (individual) [SDGT]. (Linked To: AL-NUSRAH FRONT). a.k.a. AL-'UMQI GROUP FOR TRADE AND
AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed AL-ALLAL, Ashraf Ahmad Fari (a.k.a. AL-'ALLAK, INVESTMENT; a.k.a. AL-UMQI HAWALA;
Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI, Ashraf Ahmad Fari'; a.k.a. AL-URDUNI, Abu a.k.a. AL-'UMQI MONEY EXCHANGE
Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid Raghad; a.k.a. BASHQ, Abu Raghad; a.k.a. COMPANY; a.k.a. OMQI COMPANY; a.k.a.
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, UMQI EXCHANGE), Al-Mukalla Branch, Al-
Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah Syria; DOB 15 Dec 1978; POB Amman, Jordan; Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan nationality Jordan (individual) [SDGT] (Linked Hadhramout, Yemen; Galam Street, Taiz,
1960; citizen Kuwait (individual) [SDGT]. To: AL-NUSRAH FRONT). Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
AL-'ALI, Hamid 'Abdallah (a.k.a. AL-ALI, Dr. AL-ALMANI, Abu Talha (a.k.a. CUSPERT, Denis; Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. a.k.a. CUSPERT, Denis Mamadou; a.k.a. Qusayir, Hadramawt, Yemen; Hadhramout,
AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-ALI, DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; Yemen; Aden, Yemen; Taix, Yemen; Abian,
Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. Yemen; Almhahra, Yemen; Albaidah, Yemen;
a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. Shabwah, Yemen; Lahej, Yemen; Suqatra,
Kuwait (individual) [SDGT]. "TALHA THE GERMAN, Abu"), Syria Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
AL-'ALI, Hamid 'Abdallah Ahmad (a.k.a. AL-ALI, (individual) [SDGT]. ARABIAN PENINSULA; Linked To: AL-OMGY,
Dr. Hamed Abdullah; a.k.a. AL-'ALI, Hamed; AL-ALUSI, Umar Ahmad Ali (a.k.a. AL-TIKRITI, Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL- Omar Sab'awi Ibrahim Hasan; a.k.a. AL- Muhammad Salih Abd-Rabbuh).
ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi
a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; AL-TIKRITI, Omar Sabawi Ibrahim Hassan; (a.k.a. AMDOUNI, Meherez ben Ahdoud ben;
a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen a.k.a. AL-TIKRITI, Umar Sabawi Ibrahim a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI,
Kuwait (individual) [SDGT]. Hasan), Damascus, Syria; Al-Shahid Street, Al- Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a.
March 15, 2018 - 58 -

HAMDOUNI, Meherez; a.k.a. HASSAN, AL-AMIRI, Adnan Talib Hassim, 43 Palace a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec Mansions, Hammersmith, London, United ALOMQY & BROS. FOR MONEY EXCHANGE;
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec Kingdom (individual) [IRAQ2]. a.k.a. AL-OMQY AND BROS COMPANY FOR
1968; alt. DOB 14 Jul 1969; POB Tunis, ALAMQE, Mohammed Saleh A (a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Tunisia; alt. POB Naples, Italy; alt. POB Algeria; ABDORABOH, Mohammed Saleh; a.k.a. AL EXCHANGING CO.; a.k.a. ALUMGY AND
nationality Tunisia; Passport G737411 (Tunisia) OMQI, Mohammed Saleh Abdurabu; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
issued 24 Oct 1990 expires 20 Sep 1997; alt. AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. AND BROS MONEY EXCHANGE; a.k.a. AL-
Passport 0801888 (Bosnia and Herzegovina) ALAMQY, Mohammed Salih Abdrabah; a.k.a. 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
(individual) [SDGT]. AL-OMAQY, Mohammed Saleh Abd Rabo; UMQI CURRENCY EXCHANGE COMPANY;
AL-AMEEN TRUST (a.k.a. AL AMEEN TRUST; a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a. AL-'UMQI GROUP FOR TRADE AND
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN a.k.a. AL-OMGY, Muhammad Salih Abd- INVESTMENT; a.k.a. AL-UMQI HAWALA;
WELFARE TRUST; a.k.a. AL MADINA TRUST; Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID AL-UMAQI, Muhammad Salih Abd-Rabbuh; COMPANY; a.k.a. OMQI COMPANY; a.k.a.
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- a.k.a. AL-UMGY, Muhammad Salih Abd- UMQI EXCHANGE), Al-Mukalla Branch, Al-
RASHEED TRUST; a.k.a. AL-RASHID TRUST; Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Abdurabbuh; a.k.a. AL-UMQI, Muhammad Hadhramout, Yemen; Galam Street, Taiz,
TRUST; a.k.a. MEYMAR TRUST; a.k.a. Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Muhammad Saleh Abd-Rabbuh), Jamal Street, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- under Royal Hotel, Taiz, Yemen; Mukalla, Qusayir, Hadramawt, Yemen; Hadhramout,
M'unin, Room no. 3, Third Floor, Moti Plaza, Yemen; Al Hudaydah San'a' Street, J Dirham, Yemen; Aden, Yemen; Taix, Yemen; Abian,
near Liaquat Bagh, Murree Road, Rawalpindi, Salam, Hadramawt, Yemen; Al Amqi Company, Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Pakistan; Jamia Masjid, Sulaiman Park, Begum Al Makla, Ash Shaykh Uthman, Hadramawt, Yemen; Almhahra, Yemen; Albaidah, Yemen;
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Yemen; Sayyiun, Suq As Sarrafin, Sayun, Shabwah, Yemen; Lahej, Yemen; Suqatra,
Z.R. Brothers, Katchehry Road, Chowk Yemen; Shabwat, Ataq, Shabwah, Yemen; Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Tarim, At Tawahi Street, Tarim, Yemen; DOB ARABIAN PENINSULA; Linked To: AL-OMGY,
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic 11 Feb 1962; alt. DOB 12 Feb 1962; POB Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Surgeon, Main Baxar, Mingora, Swat, Pakistan; Shakhawi, Hadramawt Governorate, Yemen; Muhammad Salih Abd-Rabbuh).
Office Dha'rb-i-M'unin, opposite Khyber Bank, nationality Yemen; Passport 02729375 (Yemen) AL-AMQI MONEY EXCHANGE (a.k.a. AL OMGE
Abbottabad Road, Mansehra, Pakistan; issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROS COMPANY MONEY EXCHANGE;
University Road, Opposite Baitul Mukaram, Passport 00692808 (Yemen) issued 03 Mar a.k.a. AL OMGE AND BROS FOR EXCHANGE
Gulshan-e Iqbal, Karachi, Pakistan; Opposite 2001 expires 03 Mar 2007; Identification COMPANY; a.k.a. AL OMGI AND BROS
Jang Press, I.I. Chundrigar Road, Karachi, Number 08010019189 (Yemen) (individual) COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
Pakistan; TE-365, 3rd Floor, Deans Trade [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
Centre, Peshawar Cantt., Pakistan; Operations ARABIAN PENINSULA; Linked To: AL-OMGY AL-OMAG AND BROS EXCHANGE; a.k.a. AL-
in Afghanistan: Herat, Jalalabad, Kabul, AND BROTHERS MONEY EXCHANGE). OMAGI & BRO. MONEY EXCHANGE
Kandahar, Mazar Sharif. Also operations in: AL-AMQI EXCHANGE (a.k.a. AL OMGE AND COMPANY; a.k.a. AL-OMAKI EXCHANGE
Kosovo, Chechnya [SDGT]. BROS COMPANY MONEY EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMAQY EXCHANGE
AL-AMHAZ, Kamel (a.k.a. AMHAZ, Kamel; a.k.a. AL OMGE AND BROS FOR EXCHANGE CORPORATION; a.k.a. ALOMGE AND BROS
AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, COMPANY; a.k.a. AL OMGI AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH EXCHANGE COMPANY; a.k.a. AL-OMGY &
Floor, Ghadir Building, Kods Street, Haret Hreik, COMPANY; a.k.a. AL-AMQI MONEY BROS. MONEY EXCHANGE; a.k.a. ALOMGY
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, EXCHANGE; a.k.a. AL-OMAG AND BROS AND BROS MONEY EXCHANGE; a.k.a.
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, EXCHANGE; a.k.a. AL-OMAGI & BRO. ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
Embassies Street, Bir Hasan, Lebanon; Dallas MONEY EXCHANGE COMPANY; a.k.a. AL- OMGY AND BROTHERS MONEY
Center, Saida Old Street, Chiah, Baabda, OMAKI EXCHANGE COMPANY; a.k.a. AL- EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
Lebanon; DOB 04 Aug 1973; nationality OMAQY EXCHANGE CORPORATION; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMGY
Lebanon; Additional Sanctions Information - ALOMGE AND BROS FOR EXCHANGE EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
Subject to Secondary Sanctions Pursuant to the COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE; a.k.a. ALOMQY & BROS. FOR
Hizballah Financial Sanctions Regulations; COMPANY; a.k.a. AL-OMGY & BROS. MONEY MONEY EXCHANGE; a.k.a. AL-OMQY AND
Passport RL2244333 (Lebanon); Identification EXCHANGE; a.k.a. ALOMGY AND BROS BROS COMPANY FOR MONEY EXCHANGE;
Number 61 Niha El-Mehfara; President and MONEY EXCHANGE; a.k.a. ALOMGY AND a.k.a. AL-OMQY FOR EXCHANGING CO.;
Chief Executive Officer, Stars Group Holding BROS. EXCHANGE; a.k.a. AL-OMGY AND a.k.a. ALUMGY AND BROS MONEY
(individual) [SDGT]. BROTHERS MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-UMGY AND BROS
OMGY COMPANY FOR MONEY EXCHANGE; MONEY EXCHANGE; a.k.a. AL-'UMQI
a.k.a. AL-OMGY EXCHANGE COMPANY; BUREAUX DE CHANGE; a.k.a. AL-UMQI
March 15, 2018 - 59 -

CURRENCY EXCHANGE COMPANY; a.k.a. ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.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: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.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: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.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
Muhammad Saleh Abd-Rabbuh), Jamal Street, Yemen; Shabwat, Ataq, Shabwah, Yemen; THE PURE; a.k.a. ARMY OF THE PURE AND
under Royal Hotel, Taiz, Yemen; Mukalla, Tarim, At Tawahi Street, Tarim, Yemen; DOB RIGHTEOUS; a.k.a. ARMY OF THE
Yemen; Al Hudaydah San'a' Street, J Dirham, 11 Feb 1962; alt. DOB 12 Feb 1962; POB RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
Salam, Hadramawt, Yemen; Al Amqi Company, Shakhawi, Hadramawt Governorate, Yemen; FALAH-E-INSANIAT FOUNDATION; a.k.a.
Al Makla, Ash Shaykh Uthman, Hadramawt, nationality Yemen; Passport 02729375 (Yemen) FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Yemen; Sayyiun, Suq As Sarrafin, Sayun, issued 29 Dec 2009 expires 08 Dec 2013; alt. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Yemen; Shabwat, Ataq, Shabwah, Yemen; Passport 00692808 (Yemen) issued 03 Mar I-INSANIYAT; a.k.a. HUMAN WELFARE
Tarim, At Tawahi Street, Tarim, Yemen; DOB 2001 expires 03 Mar 2007; Identification FOUNDATION; a.k.a. HUMANITARIAN
11 Feb 1962; alt. DOB 12 Feb 1962; POB Number 08010019189 (Yemen) (individual) WELFARE FOUNDATION; a.k.a. IDARA
Shakhawi, Hadramawt Governorate, Yemen; [SDGT] (Linked To: AL-QA'IDA IN THE KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
nationality Yemen; Passport 02729375 (Yemen) ARABIAN PENINSULA; Linked To: AL-OMGY DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROTHERS MONEY EXCHANGE). JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Passport 00692808 (Yemen) issued 03 Mar AL-AMRIKI, Abu Mansour (a.k.a. AL-AMRIKI, DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
2001 expires 03 Mar 2007; Identification Abu Mansur; a.k.a. AL-AMRIKI, Abu Mansuur; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Number 08010019189 (Yemen) (individual) a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
[SDGT] (Linked To: AL-QA'IDA IN THE Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
ARABIAN PENINSULA; Linked To: AL-OMGY "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
AND BROTHERS MONEY EXCHANGE). 1984; POB Alabama, USA; Passport LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
AL-AMQI, Said Salih Abd-Rabbuh (a.k.a. AL- 403062567 (United States); SSN 423-31-3021 a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
OMAQI, Saeed Salah Abed Rabboh; a.k.a. (United States) (individual) [SOMALIA]. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- AL-AMRIKI, Abu Mansur (a.k.a. AL-AMRIKI, Abu AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Mansour; a.k.a. AL-AMRIKI, Abu Mansuur; HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
March 15, 2018 - 60 -

TEHRIK-E-HURMAT-E-RASOOL; a.k.a. (Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT]
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. 21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
WELFARE OF HUMANITY; a.k.a. "JUD"), 284080201511 (individual) [SDGT] (Linked To: FRONT).
Pakistan [FTO] [SDGT]. AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
AL-ANI, Adib Shaban (a.k.a. SHABAN, Adib; AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Fayhan Shiryan (a.k.a. AL-'ANIZI, Muhammad
a.k.a. SHABAN, Dr. Adib); DOB 1952; Shiryan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
nationality Iraq (individual) [IRAQ2]. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman
AL-ANIZI, 'Abd al-Rahman Khalaf (a.k.a. AL- 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad
'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al- Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
a.k.a. AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, 'ANZI, Muhammad Hadi 'Abd al-Rahman
"ABU USAMA"; a.k.a. "AL-KUWAITI, Abu 'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah"; Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
"YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
(individual) [SDGT]. Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad;
AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday' a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
(a.k.a. AL-ANIZI, 'Abd al-Rahman Khalaf; a.k.a. Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait;
USAMA"; a.k.a. "AL-KUWAITI, Abu Usamah"; (Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT]
a.k.a. "AL-RAHMAN, Abu Usamah"; a.k.a. 21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
"KUWAITI, Abu Shaima'"; a.k.a. "YUSUF"); 284080201511 (individual) [SDGT] (Linked To: FRONT).
DOB 01 Jan 1973 to 31 Dec 1973 (individual) AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman
[SDGT]. AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad
AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
Fayhan Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. AL- AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fayhan Shiryan; a.k.a. AL-'ANIZI, Muhammad
'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
Shiryan; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-'ANZI, 'ANZI, Muhammad Hadi 'Abd al-Rahman
al-Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad;
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
Governorate, Kuwait; DOB 02 Aug 1984; POB Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait;
Kuwait; citizen Kuwait; Passport 107609169 (Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT]
(Kuwait); Driver's License No. 3284670 expires 21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
21 Aug 2017; Identification Number 284080201511 (individual) [SDGT] (Linked To: FRONT).
284080201511 (individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman
AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fihan Shiryan (a.k.a. AL-'ANIZI, Muhammad
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad
'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan; Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al- Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- AL-'ANZI, Muhammad Hadi 'Abd al-Rahman
Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, 'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad H A F; a.k.a. AL-SHAMMARI, Muhammad;
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad; a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Kuwait; DOB 26 May 1986; nationality Kuwait;
Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]
March 15, 2018 - 61 -

(Linked To: AL QA'IDA; Linked To: AL-NUSRAH Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad;
FRONT). a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
AL-ANNABI, Abou Obeida Youssef (a.k.a. ABU Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait;
a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. (Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT]
AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL- 21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, 284080201511 (individual) [SDGT] (Linked To: FRONT).
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), Sharifan al-Anzi (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
Algeria; DOB 01 Jan 1969; POB Annaba, Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
Algeria; citizen Algeria (individual) [SDGT]. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad
AL-ANSARI, Abu-Malik (a.k.a. AL-SHAMI, Abu- Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a. 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman
ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; 'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad
DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
Al-Tal, Syria; alt. POB Tell Mnin, Syria; al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
nationality Syria; Passport 3987189 (individual) 'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Sharban; a.k.a. ALENEZI, Mohammad
[SDGT] (Linked To: AL-NUSRAH FRONT). Sharyan; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a. H A F; a.k.a. AL-SHAMMARI, Muhammad;
AL-'ANZI, 'Abd al-Rahman Khalaf (a.k.a. AL- "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
ANIZI, 'Abd al-Rahman Khalaf; a.k.a. AL-'ANIZI, Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a. Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait;
"ABU USAMA"; a.k.a. "AL-KUWAITI, Abu (Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT]
Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah"; 21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. 284080201511 (individual) [SDGT] (Linked To: FRONT).
"YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 AL QA'IDA; Linked To: AL-NUSRAH FRONT). ALAQEEL, Aqeel Abdulaziz A. (a.k.a. AL-AQIL,
(individual) [SDGT]. AL-'ANZI, Muhammad Hadi 'Abd al-Rahman Aqeel Abdulaziz; a.k.a. AL-AQIL, Aqeel
AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad Abdulaziz Aqeeil); DOB 29 Apr 1949; POB
Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. Unaizah, Saudi Arabia; nationality Saudi Arabia;
al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Passport C 1415363 - 16/2/1421H issued 21
'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad May 2000; alt. Passport E 839024 issued 03
a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al- Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. Jan 2004 expires 08 Nov 2008 (individual)
Rahman Fihan Shiryan; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman [SDGT].
'Abdullah Hadi 'Abd al-Rahman Fayzan Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL,
Sharifan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Aqeel Abdulaziz A.; a.k.a. AL-AQIL, Aqeel
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Abdulaziz Aqeeil); DOB 29 Apr 1949; POB
'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad Unaizah, Saudi Arabia; nationality Saudi Arabia;
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad; Passport C 1415363 - 16/2/1421H issued 21
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. May 2000; alt. Passport E 839024 issued 03
Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Jan 2004 expires 08 Nov 2008 (individual)
Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait; [SDGT].
(Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT] AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a.
21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL-AQIL,
284080201511 (individual) [SDGT] (Linked To: FRONT). Aqeel Abdulaziz); DOB 29 Apr 1949; POB
AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Unaizah, Saudi Arabia; nationality Saudi Arabia;
AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Sharban (a.k.a. AL-'ANIZI, Muhammad Passport C 1415363 - 16/2/1421H issued 21
Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. May 2000; alt. Passport E 839024 issued 03
al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Jan 2004 expires 08 Nov 2008 (individual)
'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad [SDGT].
a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al- Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. AL-AQRA', Jamal 'Ali, Syria; DOB 17 Apr 1963;
Rahman Fihan Shiryan; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman nationality Syria; Scientific Studies and
'Abdullah Hadi 'Abd al-Rahman Fayzan Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad Research Center Employee (individual)
Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. [SYRIA].
al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman AL-AQSA (a.k.a. AL-AQSA CHARITABLE
'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad FOUNDATION; a.k.a. AL-AQSA CHARITABLE
March 15, 2018 - 62 -

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. 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 ASBL (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. 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' 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 ASBL (a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL 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
a.k.a. "ASBL"), BD Leopold II 71, Brussels INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
1080, Belgium [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
ISLAMIC BANK), P.O. Box 3753, al-Beireh, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
West Bank; Ramallah II 970, West Bank AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
[SDGT] [SDT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
FOUNDATION; 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 P.O. Box 14101, San 'a, Yemen [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA 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 SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-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 Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; 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;
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL 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 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 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
March 15, 2018 - 63 -

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA 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. AL-AQSA CHARITABLE FOUNDATION (a.k.a.
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; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-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. 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 421083, 2nd Floor, Amoco Gardens, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
South Africa; P.O. Box 421082, 2nd Floor, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Amoco Gardens, 40 Mint Road, Fordsburg SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
2033, Johannesburg, South Africa [SDGT]. 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;
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 P.O. Box 6222200KBKN, Copenhagen,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA; 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 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 CHARITABLE FOUNDATION (a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
March 15, 2018 - 64 -

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 ORGANIZATION (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. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE 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 CHARITABLE FOUNDATION (a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; 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 CHARITABLE FOUNDATION (a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA 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.
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 ORGANIZATION (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. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 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 ORGANIZATION (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; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), 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;
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA 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. AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
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 E.V.; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
March 15, 2018 - 65 -

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 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 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA CHARITABLE ORGANIZATION (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' FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 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 ORGANIZATION (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;
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
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 E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA CHARITABLE ORGANIZATION; 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 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; 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. Kappellenstrasse 36, Aachen D-52066,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Germany; <Head Office> [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE ORGANIZATION; 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 SPANM I STIFTELSE; a.k.a. AL-
March 15, 2018 - 66 -

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 E.V. (a.k.a. AL-AQSA; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' CHARITABLE FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 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;
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- 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- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AQSA CHARITABLE FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA CHARITABLE ORGANIZATION; 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 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 E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA CHARITABLE FOUNDATION; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE ORGANIZATION; 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 E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE ORGANIZATION; 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 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 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 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- AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA CHARITABLE ORGANIZATION; 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
March 15, 2018 - 67 -

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Noblev 79 NB, a.k.a. AL-AQSA CHARITABLE FOUNDATION;
ESTABLISHMENT; a.k.a. CHARITABLE Malmo 21433, Sweden; Nobelvagen 79 NB, a.k.a. AL-AQSA CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA; Malmo 21433, Sweden [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AL-AQSA INTERNATIONAL FOUNDATION;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL
SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA ISLAMIC CHARITABLE STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT;
P.O. Box 2364, Islamabad, Pakistan [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE SOCIETY TO HELP THE
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. AL-AQSA CHARITABLE FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. AL-AQSA CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AL-AQSA INTERNATIONAL FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a.
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), Kappellenstrasse
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA 36, Aachen D-52066, Germany; <Head Office>
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a. [SDGT].
CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), P.O. Box 421083, a.k.a. AL-AQSA CHARITABLE FOUNDATION;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- 2nd Floor, Amoco Gardens, 40 Mint Road, a.k.a. AL-AQSA CHARITABLE
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Fordsburg 2033, Johannesburg, South Africa; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, AL-AQSA INTERNATIONAL FOUNDATION;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 40 Mint Road, Fordsburg 2033, Johannesburg, a.k.a. AL-AQSA ISLAMIC CHARITABLE
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- South Africa [SDGT]. SOCIETY; a.k.a. AL-AQSA SINABIL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA CHARITABLE STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE AQSA EST.) [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AL-AQSA INTERNATIONAL FOUNDATION; CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE a.k.a. CHARITABLE SOCIETY TO HELP THE
a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA INTERNATIONAL FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
SOCIETY; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE FOUNDATION; a.k.a.
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- STICHTING AL-AQSA; a.k.a. SWEDISH
AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE AQSA EST.), Gerrit V/D
CHARITABLE AL-AQSA ESTABLISHMENT; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Lindestraat 103 A, Rotterdam 3022 TH,
a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Netherlands; Gerrit V/D Lindestraat 103 E,
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Rotterdam 03022 TH, Netherlands [SDGT].
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE FOUNDATION;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA CHARITABLE
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364, ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. AL-AQSA INTERNATIONAL FOUNDATION;
CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA ISLAMIC CHARITABLE
March 15, 2018 - 68 -

SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA INTERNATIONAL 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 ASBL; a.k.a. AL-AQSA
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE ORGANIZATION; a.k.a. AL-
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA ISLAMIC CHARITABLE
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH SOCIETY; a.k.a. AL-AQSA SINABIL
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101, ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE AQSA EST.), P.O. Box SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
6222200KBKN, Copenhagen, Denmark ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
[SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA FOUNDATION (a.k.a. AL-AQSA; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION; CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Gerrit V/D
INTERNATIONAL FOUNDATION; a.k.a. AL- NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA INTERNATIONAL FOUNDATION
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA INTERNATIONAL FOUNDATION SOCIETY; a.k.a. AL-AQSA SINABIL
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT;
FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
a.k.a. SWEDISH CHARITABLE AQSA EST.; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. "ASBL"), BD Leopold II 71, Brussels STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
1080, Belgium [SDGT]. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. AL-AQSA CHARITABLE FOUNDATION; CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
AL-AQSA INTERNATIONAL 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 INTERNATIONAL FOUNDATION
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA; a.k.a. AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; 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 ISLAMIC CHARITABLE
March 15, 2018 - 69 -

SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a.
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364,
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT].
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL-
CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH ISLAMI BANK), P.O. Box 3753, al-Beireh, West
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Noblev 79 NB, Bank; Ramallah II 970, West Bank [SDGT]
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB, [SDT].
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT]. AL-AQSA ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
Leopold II 71, Brussels 1080, Belgium [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL
AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.) [SDGT].
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083, AL-AQSA ISLAMIC CHARITABLE SOCIETY
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road, (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa; CHARITABLE FOUNDATION; a.k.a. AL-AQSA
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
CHARITABLE FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION 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 14101, CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
San 'a, Yemen [SDGT]. CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE ORGANIZATION; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. AL-AQSA ISLAMIC CHARITABLE STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
SOCIETY; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AL-AQSA ESTABLISHMENT; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), Kappellenstrasse
a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 36, Aachen D-52066, Germany; <Head Office>
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT].
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
March 15, 2018 - 70 -

AL-AQSA ISLAMIC CHARITABLE SOCIETY FOUNDATION; 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 INTERNATIONAL CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH
FOUNDATION; 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 ISLAMIC CHARITABLE SOCIETY
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 INTERNATIONAL
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 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 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.), 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 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 ISLAMIC CHARITABLE SOCIETY 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 INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083,
FOUNDATION; 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 ISLAMIC CHARITABLE SOCIETY
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 ISLAMIC CHARITABLE SOCIETY 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 INTERNATIONAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; 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 INTERNATIONAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE AQSA EST.), P.O. Box FOUNDATION; 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 ISLAMIC CHARITABLE SOCIETY 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-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
March 15, 2018 - 71 -

CHARITABLE FOUNDATION; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
CHARITABLE AQSA EST.), P.O. Box 2364, a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
Islamabad, Pakistan [SDGT]. Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA MARTYRS BATTALION (a.k.a. AL- Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA MARTYRS BRIGADE) [FTO] [SDGT] AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
[SDT]. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
MARTYRS BATTALION) [FTO] [SDGT] [SDT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
AL-AQSA SATELLITE TELEVISION (a.k.a. AL- AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA TV; a.k.a. HAMAS TV; a.k.a. SIRAJ AL- INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSA TV; a.k.a. THE AQSA LAMP), Jabaliya, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gaza, Palestinian; Website www.aqsatv.ps; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Email Address info@aqsatv.ps; Telephone: AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
0097282851500; Fax: 0097282858208 [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AQSA 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' AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
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 CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
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 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 SINABIL ESTABLISHMENT (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; 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. 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 SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- AQSA SPANMAL 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; 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 SINABIL ESTABLISHMENT (a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 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 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 SINABIL ESTABLISHMENT (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 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 CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
March 15, 2018 - 72 -

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 SPANMAL STIFTELSE; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA YEMEN; 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
Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Nobelvagen 79 NB, Malmo 21433, Sweden INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA SINABIL ESTABLISHMENT (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 SPANMAL STIFTELSE; a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. YEMEN; 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 SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE (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; 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 SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE YEMEN; 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 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
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 SPANMAL STIFTELSE; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Amoco Gardens, 40 Mint Road, Fordsburg AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
2033, Johannesburg, South Africa [SDGT]. YEMEN; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
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' AL-AQSA SPANM I STIFTELSE (a.k.a. AL-
INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; 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 SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ASBL; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE YEMEN; 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
March 15, 2018 - 73 -

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 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
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. [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
YEMEN; 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 SPANM I 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 SPANM I STIFTELSE (a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE 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 SPANM I STIFTELSE (a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
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 SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- YEMEN; 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; AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
YEMEN; 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. 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 SPANMAL STIFTELSE (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA 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
Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Nobelvagen 79 NB, Malmo 21433, Sweden INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
March 15, 2018 - 74 -

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 SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
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 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 SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE 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 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 SPANMAL STIFTELSE (a.k.a. AL- INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA 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 SPANM I STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
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. 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 SPANMAL STIFTELSE (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 SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA TV (a.k.a. AL-AQSA SATELLITE
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE TELEVISION; a.k.a. HAMAS TV; a.k.a. SIRAJ
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA TV; a.k.a. THE AQSA LAMP),
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), Jabaliya, Gaza, Palestinian; Website
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; www.aqsatv.ps; Email Address info@aqsatv.ps;
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden Telephone: 0097282851500; Fax:
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. 0097282858208 [SDGT].
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-ARABI TRADING COMPANY LIMITED, Lane
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 11, Hai Babil, Baghdad District 929, Iraq
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE [IRAQ2].
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-ARADAH, Khalid Ali (a.k.a. AL-ARADAH,
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA Khalid Ali Mabkhut; a.k.a. AL-ARADEH, Khalid;
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA,
a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Khalid), Marib, Marib Governorate, Yemen;
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SINABIL ESTABLISHMENT; a.k.a. DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt.
1080, Belgium [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA DOB 01 Jan 1957; nationality Yemen; Gender
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Male (individual) [SDGT] (Linked To: AL-QA'IDA
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA IN THE ARABIAN PENINSULA).
March 15, 2018 - 75 -

AL-ARADAH, Khalid Ali Mabkhut (a.k.a. AL- (Palestinian); alt. Passport 3580327 Muhammad Sulayman; a.k.a. SULAYMAN,
ARADAH, Khalid Ali; a.k.a. AL-ARADEH, (Palestinian) (individual) [SDGT] (Linked To: Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
Khalid; a.k.a. AL-ARRADAH, Khalid; a.k.a. HAMAS). a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
ARADA, Khalid), Marib, Marib Governorate, AL-AROURI, Saleh Muhammad Suleiman (a.k.a. "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug AL-ARORI, Salih; a.k.a. AL-AROURI, Salah; Ramallah, West Bank; Passport 2525897
1957; alt. DOB 01 Jan 1957; nationality Yemen; a.k.a. AL-AROURI, Saleh; a.k.a. AL-ARURI, (Palestinian); alt. Passport 3580327
Gender Male (individual) [SDGT] (Linked To: Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Palestinian) (individual) [SDGT] (Linked To:
AL-QA'IDA IN THE ARABIAN PENINSULA). ARURI, Salih; a.k.a. AL-ARURI, Salih HAMAS).
AL-ARADEH, Khalid (a.k.a. AL-ARADAH, Khalid Muhammad Sulayman; a.k.a. SULAYMAN, AL-ARURI, Salih Muhammad Sulayman (a.k.a.
Ali; a.k.a. AL-ARADAH, Khalid Ali Mabkhut; Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-ARORI, Salih; a.k.a. AL-AROURI, Salah;
a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA, a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI,
Khalid), Marib, Marib Governorate, Yemen; "SULEIMAN, Salih"); DOB 19 Aug 1966; POB Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. Ramallah, West Bank; Passport 2525897 Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
DOB 01 Jan 1957; nationality Yemen; Gender (Palestinian); alt. Passport 3580327 ARURI, Salih; a.k.a. SULAYMAN, Salih
Male (individual) [SDGT] (Linked To: AL-QA'IDA (Palestinian) (individual) [SDGT] (Linked To: Muhammad; a.k.a. "MUHAMMAD, Abu"; a.k.a.
IN THE ARABIAN PENINSULA). HAMAS). "SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN,
AL-ARMANAZI, Amr Muhammad Najib (a.k.a. AL-ARRADAH, Khalid (a.k.a. AL-ARADAH, Salih"); DOB 19 Aug 1966; POB Ramallah,
ARMANAZI, Amr; a.k.a. ARMANAZI, Amr Khalid Ali; a.k.a. AL-ARADAH, Khalid Ali West Bank; Passport 2525897 (Palestinian); alt.
Najib); DOB 07 Feb 1944 (individual) [NPWMD]. Mabkhut; a.k.a. AL-ARADEH, Khalid; a.k.a. Passport 3580327 (Palestinian) (individual)
AL-ARORI, Salih (a.k.a. AL-AROURI, Salah; ARADA, Khalid), Marib, Marib Governorate, [SDGT] (Linked To: HAMAS).
a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug AL-ARWEE, Hajji Fouaz (a.k.a. AL-RAWI, Hajj
Saleh Muhammad Suleiman; a.k.a. AL-ARURI, 1957; alt. DOB 01 Jan 1957; nationality Yemen; Fawaz; a.k.a. JABIR AL-RAWI, Fawaz
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- Gender Male (individual) [SDGT] (Linked To: Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz;
ARURI, Salih; a.k.a. AL-ARURI, Salih AL-QA'IDA IN THE ARABIAN PENINSULA). a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad;
Muhammad Sulayman; a.k.a. SULAYMAN, AL-ARURI, Salah (a.k.a. AL-ARORI, Salih; a.k.a. a.k.a. JUBAYR AL-RAWI, Fawwaz
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; Muhammad), Syria; DOB 1974; POB Albu
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh Muhammad Kamal, Syria; Gender Male (individual) [SDGT]
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB Suleiman; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND
Ramallah, West Bank; Passport 2525897 ARURI, Salih; a.k.a. AL-ARURI, Salih THE LEVANT).
(Palestinian); alt. Passport 3580327 Muhammad Sulayman; a.k.a. SULAYMAN, AL-ASAD, Bashar (a.k.a. AL ASSAD, Bashar
(Palestinian) (individual) [SDGT] (Linked To: Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; Hafez; a.k.a. AL-ASSAD, Bashar; a.k.a.
HAMAS). a.k.a. "SULAIMAN, Salih Dar"; a.k.a. ASSAD, Bashar); DOB 11 Sep 1965; POB
AL-AROURI, Salah (a.k.a. AL-ARORI, Salih; "SULEIMAN, Salih"); DOB 19 Aug 1966; POB Damascus, Syria; President of the Syrian Arab
a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Ramallah, West Bank; Passport 2525897 Republic (individual) [SYRIA].
Saleh Muhammad Suleiman; a.k.a. AL-ARURI, (Palestinian); alt. Passport 3580327 AL-ASAD, Mahir (a.k.a. ASSAD, Mahar; a.k.a.
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Palestinian) (individual) [SDGT] (Linked To: ASSAD, Maher); DOB 1968; Lieutenant
ARURI, Salih; a.k.a. AL-ARURI, Salih HAMAS). Colonel; Position: Brigade Commander in the
Muhammad Sulayman; a.k.a. SULAYMAN, AL-ARURI, Saleh (a.k.a. AL-ARORI, Salih; a.k.a. Syrian Army's 4th Armored Division (individual)
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; [SYRIA].
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh Muhammad AL-'ASALI, Zakariya, Syria; DOB 03 Jun 1961;
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL- nationality Syria; Scientific Studies and
Ramallah, West Bank; Passport 2525897 ARURI, Salih; a.k.a. AL-ARURI, Salih Research Center Employee (individual)
(Palestinian); alt. Passport 3580327 Muhammad Sulayman; a.k.a. SULAYMAN, [SYRIA].
(Palestinian) (individual) [SDGT] (Linked To: Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-ASHQAR, Abdallah (a.k.a. AL ASHQAR,
HAMAS). a.k.a. "SULAIMAN, Salih Dar"; a.k.a. Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
AL-AROURI, Saleh (a.k.a. AL-ARORI, Salih; "SULEIMAN, Salih"); DOB 19 Aug 1966; POB Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI, Ramallah, West Bank; Passport 2525897 AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
Saleh Muhammad Suleiman; a.k.a. AL-ARURI, (Palestinian); alt. Passport 3580327 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Palestinian) (individual) [SDGT] (Linked To: Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
ARURI, Salih; a.k.a. AL-ARURI, Salih HAMAS). a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
Muhammad Sulayman; a.k.a. SULAYMAN, AL-ARURI, Salih (a.k.a. AL-ARORI, Salih; a.k.a. TAWHID, Muhandes; a.k.a. AL-TAWHID,
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh Muhammad "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL- Region: Gaza; DOB 1986; nationality
Ramallah, West Bank; Passport 2525897 ARURI, Saleh; a.k.a. AL-ARURI, Salih Palestinian (individual) [SDGT].
March 15, 2018 - 76 -

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-ATASI, Yumna Marwan al-Sayyid Sulayman,
TAWHID, Muhandes; a.k.a. AL-TAWHID, a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. Syria; DOB 07 Jan 1967; nationality Syria;
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, Scientific Studies and Research Center
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. Employee (individual) [SYRIA].
Region: Gaza; DOB 1986; nationality "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a.
Palestinian (individual) [SDGT]. Apr 1982; POB Riyadh, Saudi Arabia; AL-ATRUSHI, Abdel Wahab); 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-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH,
AL-ASHQAR, Abdallah; a.k.a. AL-ASHQAR, Qa'ida in the Arabian Peninsula, is wanted by Abd al-Wahhab Umar Mirza); DOB 1936; a
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, the Government of Saudi Arabia and Interpol former minister of state, Iraq (individual)
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; has issued an Orange Notice: File no. [IRAQ2].
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- 2009/52/OS/CCC (individual) [SDGT]. AL-ATTABI, Hameid Thajeil Wareij (a.k.a. AL-
TAWHID, Muhandes; a.k.a. AL-TAWHID, AL-'ASIRI, Ibrahim Hasan Tali (a.k.a. AL ASIRI, SHAYBANI, Abu Mustafa; a.k.a. AL-
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa;
Region: Gaza; DOB 1986; nationality 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a. AL-
Palestinian (individual) [SDGT]. Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
AL-ASHQAR, 'Abdallah Jihad Musa (a.k.a. AL "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Tehran, Iran; DOB circa 1959; alt. DOB circa
ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, Apr 1982; POB Riyadh, Saudi Arabia; 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; nationality Saudi Arabia; Passport F654645 citizen Iraq; Additional Sanctions Information -
a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- issued 30 Apr 2005; National ID No. Subject to Secondary Sanctions (individual)
'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, 1028745097 (Saudi Arabia); Member of al- [IRAQ3].
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Qa'ida in the Arabian Peninsula, is wanted by ALAUDINOV, Apt Aaronovitch (a.k.a.
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- the Government of Saudi Arabia and Interpol ALAUDINOV, Apti Kharonovich; a.k.a.
TAWHID, Muhandes; a.k.a. AL-TAWHID, has issued an Orange Notice: File no. ALAUDINOV, Apty); DOB 05 Oct 1973; POB
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. 2009/52/OS/CCC (individual) [SDGT]. Stavropol, Russia; Deputy Minister of Internal
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), AL-ASIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, Affairs of the Chechen Republic and Major
Region: Gaza; DOB 1986; nationality Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; General of the Police (individual) [MAGNIT].
Palestinian (individual) [SDGT]. a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. ALAUDINOV, Apti Kharonovich (a.k.a.
AL-ASHQAR, Abdullah (a.k.a. AL ASHQAR, 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, ALAUDINOV, Apt Aaronovitch; a.k.a.
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. ALAUDINOV, Apty); DOB 05 Oct 1973; POB
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Stavropol, Russia; Deputy Minister of Internal
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, Apr 1982; POB Riyadh, Saudi Arabia; Affairs of the Chechen Republic and Major
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad nationality Saudi Arabia; Passport F654645 General of the Police (individual) [MAGNIT].
Musa; a.k.a. AL-ASHQAR, Abdullah Jihad; issued 30 Apr 2005; National ID No. ALAUDINOV, Apty (a.k.a. ALAUDINOV, Apt
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- 1028745097 (Saudi Arabia); Member of al- Aaronovitch; a.k.a. ALAUDINOV, Apti
TAWHID, Muhandes; a.k.a. AL-TAWHID, Qa'ida in the Arabian Peninsula, is wanted by Kharonovich); DOB 05 Oct 1973; POB
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. the Government of Saudi Arabia and Interpol Stavropol, Russia; Deputy Minister of Internal
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), has issued an Orange Notice: File no. Affairs of the Chechen Republic and Major
Region: Gaza; DOB 1986; nationality 2009/52/OS/CCC (individual) [SDGT]. General of the Police (individual) [MAGNIT].
Palestinian (individual) [SDGT]. AL-ASSAD, Bashar (a.k.a. AL ASSAD, Bashar AL-'AUJAYD, Abdullah Shuwar (a.k.a. AL-
AL-ASHQAR, Abdullah Jihad (a.k.a. AL Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. ASSAD, SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali
ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, Bashar); DOB 11 Sep 1965; POB Damascus, al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa;
Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; Syria; President of the Syrian Arab Republic a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a.
a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- (individual) [SYRIA]. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD,
'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, AL-ASSAF, Safwan; DOB 1959; POB Hama, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Syria; Minister of Housing and Urban SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a.
Abdullah; a.k.a. AL-MAQDISI, Abu-al-Muhtasib; Development (individual) [SYRIA]. "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a.
March 15, 2018 - 77 -

"HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB AL-AZADI, Abu Maryam (a.k.a. AL-KHOZMRI, AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL-
01 Jan 1973 to 31 Dec 1973; POB Sahl village, Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01
Raqqa province, Syria; nationality Syria SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
(individual) [SDGT]. Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah Yemen; nationality Yemen (individual) [SDGT].
AL-AULAQI, Anwar (a.k.a. AL-AWLAKI, Anwar; Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; AL-BA'DANI, Shawqi Ali Ahmad (a.k.a. AL
a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- BADANI, Shawqi Ali Ahmad Muhammad; a.k.a.
Anwar Nasser; a.k.a. AULAQI, Anwar Nasser Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL-
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB Abdullah Saleh), Iran; Pakistan; DOB 15 Sep BADANI, Shawki Ali Ahmed), Yemen; DOB 01
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las 1978; POB Dammam, Saudi Arabia; Passport Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
Cruces, New Mexico; citizen United States; alt. E126785 (Saudi Arabia) issued 27 May 2002 Yemen; nationality Yemen (individual) [SDGT].
citizen Yemen (individual) [SDGT]. expires 03 Apr 2007; Interpol: Red Notice. File AL-BADHALI, Mubarak Mishkhis Sanad (a.k.a.
AL-AWADI, Hussein Qaid; nationality Iraq; No. 2009/3599. March 24, 2009. Orange Notice. AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
Former Ba'th party regional command File No. 2009/52/OS/CCC. February 10, 2009. AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
chairman, Ninawa, (individual) [IRAQ2]. (individual) [SDGT]. Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
AL-AWDAH BRIGADES (a.k.a. ABU GHUNAYM AL-AZAWI, Dafir, Iraq (individual) [IRAQ2]. Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
SQUAD OF THE HIZBALLAH BAYT AL- AL-AZAWI, Hatem Hamdan, Diyali, Al-Khalis Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
MAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a. Sector, Iraq; Deli Abbas, Iraq; DOB circa 1937 Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN (individual) [IRAQ2]. citizen Kuwait; Passport 101856740 (Kuwait)
PALESTINE; a.k.a. ISLAMIC JIHAD OF AL-AZAWI, Marwan Ibrahim Hussayn Tah (a.k.a. (individual) [SDGT].
PALESTINE; a.k.a. PALESTINE ISLAMIC AL-'ISAWI, Murtada Ibrahim Taha Muhammad; AL-BADRANI, Muhammad Yunis Ahmad (a.k.a.
JIHAD - SHAQAQI FACTION; a.k.a. a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB 1973 AHMAD, Muhammad Yunis; a.k.a. AHMED,
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; to 1975; nationality Iraq; Gender Male Muhammad Yunis; a.k.a. AL-AHMED,
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- (individual) [SDGT]. Muhammad Yunis; a.k.a. AL-MOALI,
SHAQAQI FACTION; a.k.a. SAYARA AL- AL-'AZBAH, Hana, Syria; DOB 15 Feb 1972; Mohammed Yunis Ahmed), Al-Dawar Street,
QUDS) [FTO] [SDGT] [SDT]. nationality Syria; Scientific Studies and Bludan, Syria; Damascus, Syria; Mosul, Iraq;
ALAWI, Abdel-Salam Abdel-Rahman (a.k.a. Research Center Employee (individual) Wadi al-Hawi, Iraq; Dubai, United Arab
ALLAWI, Salam), Iraq; General Manager of [SYRIA]. Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
INDUSTRIAL BANK OF IRAQ (individual) AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934; Mowall, Mosul, Iraq; nationality Iraq (individual)
[IRAQ2]. POB Diyala, Iraq; nationality Iraq; Former [IRAQ2].
AL-AWLAKI, Anwar (a.k.a. AL-AULAQI, Anwar; Deputy Prime Minister and Finance Minister AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali
a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, (individual) [IRAQ2]. (a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
Anwar Nasser; a.k.a. AULAQI, Anwar Nasser AL-BAADANI, Shawqi Ali Ahmad (a.k.a. AL a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las AL-BADANI, Shawki Ali Ahmed; a.k.a. AL- Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
Cruces, New Mexico; citizen United States; alt. BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
citizen Yemen (individual) [SDGT]. Jan 1981; alt. DOB 01 Jan 1982; POB Sana, SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri;
AL-AWLAQI, Anwar (a.k.a. AL-AULAQI, Anwar; Yemen; nationality Yemen (individual) [SDGT]. a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim;
a.k.a. AL-AWLAKI, Anwar; a.k.a. AULAQI, AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
Anwar Nasser; a.k.a. AULAQI, Anwar Nasser (a.k.a. BAAZAOUI, Mondher; a.k.a. "HAMZA"), DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB Via di Saliceto n.51/9, Bologna, Italy; DOB 18 POB Samarra'i, Iraq (individual) [SDGT].
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las Mar 1967; POB Kairouan, Tunisia; nationality AL-BAGHDADI, Abu Bakr al-Husayni (a.k.a. AL-
Cruces, New Mexico; citizen United States; alt. Tunisia; Passport K602878 issued 05 Nov 1993 BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; a.k.a.
citizen Yemen (individual) [SDGT]. expires 09 Jun 2001 (individual) [SDGT]. AL-QURAISHI, Abu Bakr al-Baghdadi al-
AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar AL-BADANI, Ahmad Muhammad Mahmud Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
(a.k.a. AYARI, Chiheb Ben Mohamed; a.k.a. 'Abdallah (a.k.a. AL-AHMAD, Ahmad Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
"HICHEM ABU HCHEM"), Via di Saliceto Muhammad Yunis; a.k.a. AL-BARRANI, Ahmad Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB Muhammad Al-Abdullah), Al-Mazzah Al-Jabal SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri;
Tunis, Tunisia; nationality Tunisia; Passport District, 6 Subdistrict, 3 area, Al-Iskan complex, a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim;
L246084 issued 10 Jun 1996 expires 09 Jun 40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
2001 (individual) [SDGT]. 1978; POB Al-Anbar, Iraq; nationality Iraq; DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
AL-'AYSH, Khalid al-Hajj Muhammad, Syria; Passport H0347417 (Iraq) issued 20 Feb 2003 POB Samarra'i, Iraq (individual) [SDGT].
DOB 05 Jun 1980; nationality Syria; Scientific expires 19 Feb 2011; passport place of issue: AL-BAHTITI, Muhammad Mahmud (a.k.a. AL-
Studies and Research Center Employee Al-Anbar, Iraq (individual) [IRAQ2]. BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
(individual) [SYRIA]. AL-BADANI, Shawki Ali Ahmed (a.k.a. AL a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
March 15, 2018 - 78 -

AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a. Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi ALBANIAN NATIONAL ARMY (a.k.a. AKSH;
AL-MASRI, Abu Dujana); DOB 1971; POB al- Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi a.k.a. "ANA") [BALKANS].
Sharqiyyah, Egypt; nationality Egypt (individual) Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; AL-BANNA, Ibrahim (a.k.a. AL-BANNA, Ibrahim
[SDGT]. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Muhamad Salih; a.k.a. AL-BANNA, Ibrahim
AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd DOB 1952; POB Kandahar, Afghanistan; Muhammad Salih; a.k.a. AL-BANNA, Shaykh
(a.k.a. AL-BAHTITI, Muhammad Mahmud; Passport 306749 (Afghanistan) expires 28 Jun Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- 2014; alt. Passport 47168 (Afghanistan) Abu Ayman); DOB 1965; nationality Egypt;
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. (individual) [SDGT]. Gender Male (individual) [SDGT].
AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL-BAKKUR, 'Abd-al-'Azim, Syria; DOB 14 Nov AL-BANNA, Ibrahim Muhamad Salih (a.k.a. AL-
AL-MASRI, Abu Dujana); DOB 1971; POB al- 1958; nationality Syria; Scientific Studies and BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim
Sharqiyyah, Egypt; nationality Egypt (individual) Research Center Employee (individual) Muhammad Salih; a.k.a. AL-BANNA, Shaykh
[SDGT]. [SYRIA]. Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
AL-BAHTITI, Muhammad Rabi' (a.k.a. AL- AL-BAKOUN ALA AL-AHD ORGANIZATION Abu Ayman); DOB 1965; nationality Egypt;
BAHTITI, Muhammad Mahmud; a.k.a. AL- (a.k.a. FAITHFUL TO THE OATH), Algeria Gender Male (individual) [SDGT].
BAHTITI, Muhammad Mahmud Rabi' al-Zayd; [SDGT]. AL-BANNA, Ibrahim Muhammad Salih (a.k.a. AL-
a.k.a. AL-BAHTIYTI, Muhammad Rab'a al- AL-BAKR, Ibrahim (a.k.a. AL-BAKAR, Ibrahim BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim
Sayid; a.k.a. AL-HATITI, Muhammad Rabi' al- 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Haji Muhamad Salih; a.k.a. AL-BANNA, Shaykh
Sa'id; a.k.a. AL-MASRI, Abu Dujana); DOB Muhammad; a.k.a. ALBAKER, Ibrahim Issa Hijji Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
1971; POB al-Sharqiyyah, Egypt; nationality Mohd; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; a.k.a. Abu Ayman); DOB 1965; nationality Egypt;
Egypt (individual) [SDGT]. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. Gender Male (individual) [SDGT].
AL-BAHTIYTI, Muhammad Rab'a al-Sayid (a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Qatar; AL-BANNA, Shaykh Ibrahim Muhammad Salih
AL-BAHTITI, Muhammad Mahmud; a.k.a. AL- nationality Qatar; Passport 01016646 (Qatar) (a.k.a. AL-BANNA, Ibrahim; a.k.a. AL-BANNA,
BAHTITI, Muhammad Mahmud Rabi' al-Zayd; (individual) [SDGT]. Ibrahim Muhamad Salih; a.k.a. AL-BANNA,
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- AL-BAKR, Ibrahim 'Isa Haji (a.k.a. AL-BAKAR, Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL- Ibrahim 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Abu Ayman); DOB 1965; nationality Egypt;
MASRI, Abu Dujana); DOB 1971; POB al- Haji Muhammad; a.k.a. ALBAKER, Ibrahim Issa Gender Male (individual) [SDGT].
Sharqiyyah, Egypt; nationality Egypt (individual) Hijji Mohd; a.k.a. AL-BAKR, Ibrahim; a.k.a. AL- AL-BANSHI, Taha (a.k.a. AL-ADNANI, Abu
[SDGT]. BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
AL-BAKAR, Ibrahim 'Issa (a.k.a. AL-BAKAR, "Abu Khalil"); DOB 12 Jul 1977; POB Qatar; a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER, nationality Qatar; Passport 01016646 (Qatar) KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, (individual) [SDGT]. Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; AL-BAKR, Ibrahim 'Isa Hajji Muhammad (a.k.a. Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al-
a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; AL-BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR, Adnani; a.k.a. FALAH, Jaber Taha; a.k.a.
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER, FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
Qatar; nationality Qatar; Passport 01016646 Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, POB Banash, Syria; nationality Syria (individual)
(Qatar) (individual) [SDGT]. Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; [SDGT].
AL-BAKAR, Ibrahim 'Issa Haji Muhammad (a.k.a. a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB AL-BAR AND AL-IHSAN SOCIETIES (a.k.a. AL-
AL-BAKAR, Ibrahim 'Issa; a.k.a. ALBAKER, Qatar; nationality Qatar; Passport 01016646 AHSAN CHARITABLE ORGANIZATION; a.k.a.
Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, (Qatar) (individual) [SDGT]. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL-
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; AL-BAKUR, Khalid, Syria; DOB 25 Jan 1982; BIR AND AL-IHSAN ORGANIZATION; a.k.a.
a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; nationality Syria; Scientific Studies and AL-BIRR WA AL-IHSAN CHARITY
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Research Center Employee (individual) ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
Qatar; nationality Qatar; Passport 01016646 [SYRIA]. WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
(Qatar) (individual) [SDGT]. ALBAN BURBANO, Luis Alberto (a.k.a. ALBAN SOCIETY; a.k.a. BIR WA ELEHSSAN
ALBAKER, Ibrahim Issa Hijji Mohd (a.k.a. AL- URBANO, Luis Alberto; a.k.a. CALARCA, SOCIETY; a.k.a. BIRR AND ELEHSSAN
BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR, Marco Leon; a.k.a. CALARCA, Marcos Leon); SOCIETY; a.k.a. ELEHSSAN; a.k.a.
Ibrahim 'Issa Haji Muhammad; a.k.a. AL-BAKR, DOB 16 Aug 1957; POB Cali, Valle, Colombia; ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; Cedula No. 16588328 (Colombia) (individual) SOCIETY AND BIRR; a.k.a. ELEHSSAN
a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; [SDNTK]. SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB ALBAN URBANO, Luis Alberto (a.k.a. ALBAN a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
Qatar; nationality Qatar; Passport 01016646 BURBANO, Luis Alberto; a.k.a. CALARCA, a.k.a. THE BENEVOLENT CHARITABLE
(Qatar) (individual) [SDGT]. Marco Leon; a.k.a. CALARCA, Marcos Leon); ORGANIZATION), AL-MUZANNAR ST, AL-
AL-BAKI, 'Abd (a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, DOB 16 Aug 1957; POB Cali, Valle, Colombia; NASIR AREA, Gaza City, Gaza, Palestinian;
Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; Cedula No. 16588328 (Colombia) (individual) Jenin, West Bank, Palestinian; Bethlehem,
a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji [SDNTK]. West Bank, Palestinian; Ramallah, West Bank,
March 15, 2018 - 79 -

Palestinian; Tulkarm, West Bank, Palestinian; AL-BARAKAT INTERNATIONAL (a.k.a. AL-BASARI, Abu Mahdi (a.k.a. AL BASERI, Abu
Lebanon; P.O. BOX 398, Hebron, West Bank, BARACO CO.), Box 2923, Dubai, United Arab Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Palestinian [SDGT]. Emirates [SDGT]. Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
AL-BAR AND AL-IHSAN SOCIETY (a.k.a. AL- AL-BARAKAT INVESTMENTS, P.O. Box 3313, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
AHSAN CHARITABLE ORGANIZATION; a.k.a. Deira, Dubai, United Arab Emirates [SDGT]. a.k.a. AL-IBRAHIMI, Jamal Ja'far; 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, MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
BIR AND AL-IHSAN ORGANIZATION; a.k.a. Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
AL-BIRR WA AL-IHSAN CHARITY a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
SOCIETY; a.k.a. BIR WA ELEHSSAN Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
SOCIETY; a.k.a. BIRR AND ELEHSSAN a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
SOCIETY; a.k.a. ELEHSSAN; a.k.a. DOB 1952; POB Kandahar, Afghanistan; EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN Passport 306749 (Afghanistan) expires 28 Jun JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
SOCIETY AND BIRR; a.k.a. ELEHSSAN 2014; alt. Passport 47168 (Afghanistan) Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; (individual) [SDGT]. Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; AL-BARNAWI, Abu Musab (a.k.a. "YUSUF, "MOHAMMED, Jamal Jaafar"), Al Fardoussi
a.k.a. THE BENEVOLENT CHARITABLE Habib"), Nigeria; DOB 1991; alt. DOB 1990; alt. Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
ORGANIZATION), AL-MUZANNAR ST, AL- DOB 1992; alt. DOB 1993; alt. DOB 1994; alt. Velayat Faqih Base, Kenesht Mountain Pass,
NASIR AREA, Gaza City, Gaza, Palestinian; DOB 1995 (individual) [SDGT]. Northwest of Kermanshah, Iran; Mehran, Iran;
Jenin, West Bank, Palestinian; Bethlehem, AL-BARNAWI, Khaled (a.k.a. AL-BARNAWI, DOB 1953; POB Ma'ghal, Basrah, Iraq;
West Bank, Palestinian; Ramallah, West Bank, Khalid; a.k.a. BARNAWI, Khalid; a.k.a. EL- nationality Iraq; citizen Iran; alt. citizen Iraq;
Palestinian; Tulkarm, West Bank, Palestinian; BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; Additional Sanctions Information - Subject to
Lebanon; P.O. BOX 398, Hebron, West Bank, a.k.a. USMAN, Mohammed), Nigeria; DOB Secondary Sanctions (individual) [IRAQ3].
Palestinian [SDGT]. 1976; POB Maiduguri, Nigeria (individual) AL-BASHAAIR TRADING COMPANY, LTD
AL-BARAKAAT, Mogadishu, Somalia; Dubai, [SDGT]. (a.k.a. AL-BASHAER TRADING COMPANY,
United Arab Emirates [SDGT]. AL-BARNAWI, Khalid (a.k.a. AL-BARNAWI, LTD; a.k.a. AL-BASHA'IR TRADING
AL-BARAKAAT BANK, Mogadishu, Somalia Khaled; a.k.a. BARNAWI, Khalid; a.k.a. EL- COMPANY, LTD; a.k.a. AL-BASHAIR
[SDGT]. BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; TRADING COMPANY, LTD; a.k.a. AL-BASHIR
AL-BARAKAAT BANK OF SOMALIA (a.k.a. a.k.a. USMAN, Mohammed), Nigeria; DOB TRADING COMPANY, LTD), Sadoon St, Al-Ani
BARAKAAT BANK OF SOMALIA; a.k.a. "BBS"), 1976; POB Maiduguri, Nigeria (individual) Building, First Floor, Baghdad, Iraq [IRAQ2].
Mogadishu, Somalia; Bossaso, Somalia [SDGT]. AL-BASHAER TRADING COMPANY, LTD (a.k.a.
[SDGT]. AL-BARQAWI, Ahmad (a.k.a. BARQAWI, AL-BASHAAIR TRADING COMPANY, LTD;
AL-BARAKAAT GROUP OF COMPANIES Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah; a.k.a. AL-BASHA'IR TRADING COMPANY,
SOMALIA LIMITED (a.k.a. AL-BARAKAT a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. LTD; a.k.a. AL-BASHAIR TRADING
FINANCIAL COMPANY), P.O. Box 3313, BARQAWI, Ahmed; a.k.a. "BARQAWI, COMPANY, LTD; a.k.a. AL-BASHIR TRADING
Dubai, United Arab Emirates; Mogadishu, Hamodeh"), Dubai, United Arab Emirates; DOB COMPANY, LTD), Sadoon St, Al-Ani Building,
Somalia [SDGT]. 1985; POB Damascus, Syria; General Manager, First Floor, Baghdad, Iraq [IRAQ2].
AL-BARAKAT FINANCE GROUP, Dubai, United Pangates International Corp. Ltd.; General AL-BASHAIR TRADING COMPANY, LTD (a.k.a.
Arab Emirates; Mogadishu, Somalia [SDGT]. Manager, Maxima Middle East Trading Co. AL-BASHAAIR TRADING COMPANY, LTD;
AL-BARAKAT FINANCIAL COMPANY (a.k.a. AL- (individual) [SYRIA] (Linked To: PANGATES a.k.a. AL-BASHAER TRADING COMPANY,
BARAKAAT GROUP OF COMPANIES INTERNATIONAL CORPORATION LIMITED; LTD; a.k.a. AL-BASHA'IR TRADING
SOMALIA LIMITED), P.O. Box 3313, Dubai, Linked To: MAXIMA MIDDLE EAST TRADING COMPANY, LTD; a.k.a. AL-BASHIR TRADING
United Arab Emirates; Mogadishu, Somalia CO.). COMPANY, LTD), Sadoon St, Al-Ani Building,
[SDGT]. AL-BARRANI, Ahmad Muhammad Al-Abdullah First Floor, Baghdad, Iraq [IRAQ2].
AL-BARAKAT FINANCIAL HOLDING (a.k.a. AL-AHMAD, Ahmad Muhammad Yunis; AL-BASHA'IR TRADING COMPANY, LTD (a.k.a.
COMPANY, Dubai, United Arab Emirates; a.k.a. AL-BADANI, Ahmad Muhammad AL-BASHAAIR TRADING COMPANY, LTD;
Mogadishu, Somalia [SDGT]. Mahmud 'Abdallah), Al-Mazzah Al-Jabal District, a.k.a. AL-BASHAER TRADING COMPANY,
AL-BARAKAT GLOBAL 6 Subdistrict, 3 area, Al-Iskan complex, 40/2, LTD; a.k.a. AL-BASHAIR TRADING
TELECOMMUNICATIONS (a.k.a. BARAKAAT Fifth Floor, Damascus, Syria; DOB 19 Sep COMPANY, LTD; a.k.a. AL-BASHIR TRADING
GLOBETELCOMPANY), P.O. Box 3313, Dubai, 1978; POB Al-Anbar, Iraq; nationality Iraq; COMPANY, LTD), Sadoon St, Al-Ani Building,
United Arab Emirates; Mogadishu, Somalia; Passport H0347417 (Iraq) issued 20 Feb 2003 First Floor, Baghdad, Iraq [IRAQ2].
Hargeysa, Somalia [SDGT]. expires 19 Feb 2011; passport place of issue: AL-BASHIR TRADING COMPANY, LTD (a.k.a.
Al-Anbar, Iraq (individual) [IRAQ2]. AL-BASHAAIR TRADING COMPANY, LTD;
a.k.a. AL-BASHAER TRADING COMPANY,
March 15, 2018 - 80 -

LTD; a.k.a. AL-BASHA'IR TRADING B049614 (Saudi Arabia); alt. Passport C536660 HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
COMPANY, LTD; a.k.a. AL-BASHAIR (Saudi Arabia) issued 05 May 2001 expires 11 MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
TRADING COMPANY, LTD), Sadoon St, Al-Ani Mar 2006 (individual) [SDGT]. "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
Building, First Floor, Baghdad, Iraq [IRAQ2]. AL-BATHALI, Mubarak (a.k.a. AL BATHALI, 1959; alt. DOB 1957; POB Mosul, Ninawa
ALBASHIR, Mohammed (a.k.a. AL-BASHIR, Mubarak Mishkhis Sanad; a.k.a. AL-BADHALI, Province, Iraq; nationality Iraq (individual)
Muhammad; a.k.a. AL-FAQI, Bashir Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI, [SDGT].
Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, AL-BAYATI, Tahir Muhammad Khalil Mustafa
Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. AL-
a.k.a. ISMAIL, Mohammed; a.k.a. Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, BAYATI, Abdul Rahman Muhammad; a.k.a. AL-
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- Mobarak Meshkhas Sanad); DOB 01 Oct 1961; QADULI, Abd Al-Rahman Muhammad Mustafa;
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU citizen Kuwait; Passport 101856740 (Kuwait) a.k.a. MUSTAFA, Umar Muhammad Khalil;
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. (individual) [SDGT]. a.k.a. SHAYKHLARI, 'Abd al-Rahman
"MUSTAFA"), Birmingham, United Kingdom; AL-BATHALI, Mubarak Mishkhas Sanad (a.k.a. Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a.
DOB 15 Dec 1959; POB Libya (individual) AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
[SDGT]. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
AL-BASHIR, Muhammad (a.k.a. ALBASHIR, AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
Mohammed; a.k.a. AL-FAQI, Bashir Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, 1959; alt. DOB 1957; POB Mosul, Ninawa
Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Province, Iraq; nationality Iraq (individual)
Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; Mobarak Meshkhas Sanad); DOB 01 Oct 1961; [SDGT].
a.k.a. ISMAIL, Mohammed; a.k.a. citizen Kuwait; Passport 101856740 (Kuwait) AL-BAYDANI, Sayf (a.k.a. AL-BAYDANI, Sayf
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- (individual) [SDGT]. Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif;
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a. a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI,
"MUSTAFA"), Birmingham, United Kingdom; AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
DOB 15 Dec 1959; POB Libya (individual) AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
[SDGT]. Mubarak Mishkhas Sanad; a.k.a. AL-BAZALI, Ministry Marab Jawlat Ayat Street, Yemen;
AL-BASRI, Abu-Mahdi al-Mohandis (a.k.a. AL Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Azzan, Abyan Governorate, Yemen; DOB 01
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Mobarak Meshkhas Sanad); DOB 01 Oct 1961; Jan 1978; nationality Yemen; Gender Male;
Mahdi; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- citizen Kuwait; Passport 101856740 (Kuwait) National ID No. 01010003969 (Yemen)
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. (individual) [SDGT]. (individual) [SDGT] (Linked To: AL-QA'IDA IN
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, AL-BATHI, Soliman (a.k.a. AL BUTHI, Soliman THE ARABIAN PENINSULA).
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL- AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb (a.k.a.
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman AL-BAYDANI, Sayf; a.k.a. AL-BHADANI, Saif;
MUHANDES, Abu Mahdi; a.k.a. AL- Hamd Suleiman); DOB 08 Dec 1961; POB a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Cairo, Egypt; nationality Saudi Arabia; Passport Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI,
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- B049614 (Saudi Arabia); alt. Passport C536660 Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim (Saudi Arabia) issued 05 May 2001 expires 11 Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mar 2006 (individual) [SDGT]. Ministry Marab Jawlat Ayat Street, Yemen;
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. AL-BATTARJEE, 'Adil (a.k.a. BATARJEE, Adel Azzan, Abyan Governorate, Yemen; DOB 01
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al Jan 1978; nationality Yemen; Gender Male;
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jalil; a.k.a. BATTERJEE, Adel; a.k.a. National ID No. 01010003969 (Yemen)
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi (individual) [SDGT] (Linked To: AL-QA'IDA IN
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul THE ARABIAN PENINSULA).
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, 1946; alt. DOB 01 Jun 1946; POB Jeddah, AL-BAYJAT, Bashar Sabawi Ibrahim Hasan
Kenesht Mountain Pass, Northwest of Saudi Arabia; citizen Saudi Arabia; Passport F (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-TIKRITI,
Kermanshah, Iran; Mehran, Iran; DOB 1953; 572010 issued 22 Dec 2004 expires 28 Oct Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-
POB Ma'ghal, Basrah, Iraq; nationality Iraq; 2009; Email:adelb@shabakah.net.sa TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a.
citizen Iran; alt. citizen Iraq; Additional (individual) [SDGT]. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan;
Sanctions Information - Subject to Secondary AL-BAYATI, Abdul Rahman Muhammad (a.k.a. a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al-
Sanctions (individual) [IRAQ3]. AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI, Tahir Hassan), Fuad Dawod Farm, Az Zabadani,
AL-BATAHAI, Soliman (a.k.a. AL BUTHI, Soliman Muhammad Khalil Mustafa; a.k.a. AL-QADULI, Damascus, Syria; Beirut, Lebanon; DOB 17 Jul
H.S.; a.k.a. AL-BATHI, Soliman; a.k.a. AL- Abd Al-Rahman Muhammad Mustafa; a.k.a. 1970; POB Baghdad, Iraq; nationality Iraq
BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman MUSTAFA, Umar Muhammad Khalil; a.k.a. (individual) [IRAQ2].
Hamd Suleiman); DOB 08 Dec 1961; POB SHAYKHLARI, 'Abd al-Rahman Muhammad AL-BAYKU, Husayn-Ahmad, Syria; DOB 10 May
Cairo, Egypt; nationality Saudi Arabia; Passport Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU 1980; nationality Syria; Scientific Studies and
March 15, 2018 - 81 -

Research Center Employee (individual) Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, Identification Number 840901356 (individual)
[SYRIA]. Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a. AL Ministry Marab Jawlat Ayat Street, Yemen; AND THE LEVANT).
BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL- Azzan, Abyan Governorate, Yemen; DOB 01 AL-BIN'ALI, Turki Mubarak (a.k.a. AL BINALI,
BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL- Jan 1978; nationality Yemen; Gender Male; Turki Mubarak Abdullah; a.k.a. AL-BENALI,
BATHALI, Mubarak; a.k.a. AL-BATHALI, National ID No. 01010003969 (Yemen) Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, (individual) [SDGT] (Linked To: AL-QA'IDA IN BINALI, Turki Mubarak Abdullah Ahmad; a.k.a.
Mubarak Mushakhas Sanad; a.k.a. AL- THE ARABIAN PENINSULA). "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu
BTHALY, Mobarak Meshkhas Sanad); DOB 01 AL-BINALI, Mohamed Isa (a.k.a. AL BINALI, Human"; a.k.a. "AL-ATHARI, Abu Human Bakr
Oct 1961; citizen Kuwait; Passport 101856740 Mohammed Isa Yousif Saqar; a.k.a. ALBINALI, ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-
(Kuwait) (individual) [SDGT]. Mohammad Isa; a.k.a. AL-BINALI, Mohammed; Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa";
AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ, a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a.
Hikmet Abdallah), Iraq; Former Minister of Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI,
Education (individual) [IRAQ2]. Issa Al-Selmy"); DOB 09 Mar 1991; POB Abu Sufyan"); DOB 03 Sep 1984; POB Al
AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ, Manama, Bahrain; nationality Bahrain; Gender Muharraq, Bahrain; nationality Bahrain;
Hikmet Abdullah), Iraq; Former Minister of Male (individual) [SDGT]. Passport 2231616 (Bahrain) issued 02 Jan
Education (individual) [IRAQ2]. ALBINALI, Mohammad Isa (a.k.a. AL BINALI, 2013 expires 02 Jan 2023; alt. Passport
AL-BENALI, Turki (a.k.a. AL BINALI, Turki Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, 1272611 (Bahrain) issued 01 Apr 2003;
Mubarak Abdullah; a.k.a. AL-BIN'ALI, Turki; Mohamed Isa; a.k.a. AL-BINALI, Mohammed; Identification Number 840901356 (individual)
a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL- a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu AND THE LEVANT).
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu Issa Al-Selmy"); DOB 09 Mar 1991; POB AL-BINALI, Turki Mubarak Abdullah Ahmad
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr Manama, Bahrain; nationality Bahrain; Gender (a.k.a. AL BINALI, Turki Mubarak Abdullah;
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- Male (individual) [SDGT]. a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI,
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; AL-BINALI, Mohammed (a.k.a. AL BINALI, Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a.
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, Mohamed Isa; a.k.a. ALBINALI, Mohammad Human"; a.k.a. "AL-ATHARI, Abu Human Bakr
Abu Sufyan"); DOB 03 Sep 1984; POB Al Isa; a.k.a. AL-BINALI, Mohammed Isa; a.k.a. ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-
Muharraq, Bahrain; nationality Bahrain; "Abu Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa";
Passport 2231616 (Bahrain) issued 02 Jan "Abu Issa Al-Selmy"); DOB 09 Mar 1991; POB a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a.
2013 expires 02 Jan 2023; alt. Passport Manama, Bahrain; nationality Bahrain; Gender "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI,
1272611 (Bahrain) issued 01 Apr 2003; Male (individual) [SDGT]. Abu Sufyan"); DOB 03 Sep 1984; POB Al
Identification Number 840901356 (individual) AL-BINALI, Mohammed Isa (a.k.a. AL BINALI, Muharraq, Bahrain; nationality Bahrain;
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, Passport 2231616 (Bahrain) issued 02 Jan
AND THE LEVANT). Mohamed Isa; a.k.a. ALBINALI, Mohammad 2013 expires 02 Jan 2023; alt. Passport
ALBERDI URANGA, Itziar; DOB 07 Oct 1963; Isa; a.k.a. AL-BINALI, Mohammed; a.k.a. "Abu 1272611 (Bahrain) issued 01 Apr 2003;
POB Durango, Vizcaya Province, Spain; D.N.I. Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu Identification Number 840901356 (individual)
78.865.693 (Spain); Member ETA (individual) Issa Al-Selmy"); DOB 09 Mar 1991; POB [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
[SDGT]. Manama, Bahrain; nationality Bahrain; Gender AND THE LEVANT).
AL-BHADANI, Saif (a.k.a. AL-BAYDANI, Sayf; Male (individual) [SDGT]. AL-BIR AND AL-IHSAN ORGANIZATION (a.k.a.
a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb; AL-BIN'ALI, Turki (a.k.a. AL BINALI, Turki AL-AHSAN CHARITABLE ORGANIZATION;
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, Mubarak Abdullah; a.k.a. AL-BENALI, Turki; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL- a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. AL-BIRR WA AL-IHSAN CHARITY
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
Ministry Marab Jawlat Ayat Street, Yemen; Human"; a.k.a. "AL-ATHARI, Abu Human Bakr WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
Azzan, Abyan Governorate, Yemen; DOB 01 ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- SOCIETY; a.k.a. BIR WA ELEHSSAN
Jan 1978; nationality Yemen; Gender Male; Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; SOCIETY; a.k.a. BIRR AND ELEHSSAN
National ID No. 01010003969 (Yemen) a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. SOCIETY; a.k.a. ELEHSSAN; a.k.a.
(individual) [SDGT] (Linked To: AL-QA'IDA IN "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
THE ARABIAN PENINSULA). Abu Sufyan"); DOB 03 Sep 1984; POB Al SOCIETY AND BIRR; a.k.a. ELEHSSAN
AL-BIDHANI, Sayf (a.k.a. AL-BAYDANI, Sayf; Muharraq, Bahrain; nationality Bahrain; SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb; Passport 2231616 (Bahrain) issued 02 Jan a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
a.k.a. AL-BHADANI, Saif; a.k.a. AL-HAYASHI, 2013 expires 02 Jan 2023; alt. Passport a.k.a. THE BENEVOLENT CHARITABLE
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, 1272611 (Bahrain) issued 01 Apr 2003; ORGANIZATION), AL-MUZANNAR ST, AL-
March 15, 2018 - 82 -

NASIR AREA, Gaza City, Gaza, Palestinian; Mohammed; a.k.a. BISHAWRI, Abu AL-BUSTAN ASSOCIATION (a.k.a. AL
Jenin, West Bank, Palestinian; Bethlehem, Mohammad Amin; a.k.a. GUL AL-PAKISTANI, JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
West Bank, Palestinian; Ramallah, West Bank, Niaz Muhammad Muhammada; a.k.a. CHARITY; a.k.a. AL-BUSTAN CHARITY
Palestinian; Tulkarm, West Bank, Palestinian; MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu ASSOCIATION; a.k.a. AL-BUSTAN CHARITY
Lebanon; P.O. BOX 398, Hebron, West Bank, Mohammad Aminullah; a.k.a. "AMINULLAH, FOUNDATION; a.k.a. AL-BUSTAN CHARITY
Palestinian [SDGT]. Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. SOCIETY; a.k.a. AL-BUSTAN
AL-BIRR WA AL-IHSAN CHARITY "SHAYKH AMEEN"), Ganj District, Peshawar, ORGANIZATION; a.k.a. JAMIAT AL-BUSTAN
ASSOCIATION (a.k.a. AL-AHSAN Khyber Pakhtunkhwa, Pakistan; House number AL-KHAYRIYAH CHARITY), Mazza,
CHARITABLE ORGANIZATION; a.k.a. AL-BAR T-876 Galli Mohallah, Sheikh Abad number 4, Damascus, Syria [SYRIA] (Linked To:
AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR Peshawar, Khyber Pakhtunkhwa, Pakistan; MAKHLUF, Rami).
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND Saudi Arabia; DOB circa 01 Jan 1961; POB AL-BUSTAN CHARITY (a.k.a. AL JAMAIYAH AL
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR Shunkrai village, Sarkani District, Konar BUSTAN; a.k.a. AL-BUSTAN ASSOCIATION;
WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN Province, Afghanistan; Passport FU0152122 a.k.a. AL-BUSTAN CHARITY ASSOCIATION;
CHARITABLE SOCIETY; a.k.a. BIR WA (Pakistan) expires 24 Apr 2017; alt. Passport a.k.a. AL-BUSTAN CHARITY FOUNDATION;
ELEHSSAN SOCIETY; a.k.a. BIRR AND FU0152121 (Pakistan) (individual) [SDGT] a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; (Linked To: JAMIA TALEEM-UL-QURAN-WAL- AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT
a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN HADITH MADRASSA; Linked To: TALIBAN; AL-BUSTAN AL-KHAYRIYAH CHARITY),
SOCIETY AND BIRR; a.k.a. ELEHSSAN Linked To: LASHKAR E-TAYYIBA). Mazza, Damascus, Syria [SYRIA] (Linked To:
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; ALBISINNI SERRANO, Rocco, Miranda, Guarico, MAKHLUF, Rami).
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; Venezuela; DOB 06 Mar 1982; Gender Male; AL-BUSTAN CHARITY ASSOCIATION (a.k.a. AL
a.k.a. THE BENEVOLENT CHARITABLE Cedula No. 15481927 (Venezuela); President of JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
ORGANIZATION), AL-MUZANNAR ST, AL- Venezuela's National Center for Foreign ASSOCIATION; a.k.a. AL-BUSTAN CHARITY;
NASIR AREA, Gaza City, Gaza, Palestinian; Commerce (CENCOEX); Former Vice Minister a.k.a. AL-BUSTAN CHARITY FOUNDATION;
Jenin, West Bank, Palestinian; Bethlehem, of the State and Socialist Economy of a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.
West Bank, Palestinian; Ramallah, West Bank, Venezuela's Ministry of Economy and Finance; AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT
Palestinian; Tulkarm, West Bank, Palestinian; Current or Former Principal Director of AL-BUSTAN AL-KHAYRIYAH CHARITY),
Lebanon; P.O. BOX 398, Hebron, West Bank, Venezuela's National Development Fund Mazza, Damascus, Syria [SYRIA] (Linked To:
Palestinian [SDGT]. (FONDEN) (individual) [VENEZUELA]. MAKHLUF, Rami).
AL-BIRR WA AL-IHSAN WA AL-NAQA (a.k.a. ALBISU IRIARTE, Miguel; DOB 07 Jun 1961; AL-BUSTAN CHARITY FOUNDATION (a.k.a. AL
AL-AHSAN CHARITABLE ORGANIZATION; POB San Sebastian, Guizpucoa Province, JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; Spain; D.N.I. 15.954.596 (Spain); Member ETA ASSOCIATION; a.k.a. AL-BUSTAN CHARITY;
a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. (individual) [SDGT]. a.k.a. AL-BUSTAN CHARITY ASSOCIATION;
AL-BIR AND AL-IHSAN ORGANIZATION; AL-BITAR, Bayan (a.k.a. BITAR, Bayan), PO Box a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.
a.k.a. AL-BIRR WA AL-IHSAN CHARITY 11037, Damascus, Syria; DOB 08 Mar 1947; AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT
ASSOCIATION; a.k.a. AL-IHSAN CHARITABLE Managing Director of the Organization for AL-BUSTAN AL-KHAYRIYAH CHARITY),
SOCIETY; a.k.a. BIR WA ELEHSSAN Technological Industries (individual) [NPWMD] Mazza, Damascus, Syria [SYRIA] (Linked To:
SOCIETY; a.k.a. BIRR AND ELEHSSAN (Linked To: ORGANIZATION FOR MAKHLUF, Rami).
SOCIETY; a.k.a. ELEHSSAN; a.k.a. TECHNOLOGICAL INDUSTRIES). AL-BUSTAN CHARITY SOCIETY (a.k.a. AL
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN ALBORADA GARDENS, S.A., Panama; RUC # JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
SOCIETY AND BIRR; a.k.a. ELEHSSAN 1992533-1-738897 (Panama) [SDNTK]. ASSOCIATION; a.k.a. AL-BUSTAN CHARITY;
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; ALBORADA S.A., Panama; RUC # 63628-51- a.k.a. AL-BUSTAN CHARITY ASSOCIATION;
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; 355574 (Panama) [SDNTK]. a.k.a. AL-BUSTAN CHARITY FOUNDATION;
a.k.a. THE BENEVOLENT CHARITABLE AL-BTHALY, Mobarak Meshkhas Sanad (a.k.a. a.k.a. AL-BUSTAN ORGANIZATION; a.k.a.
ORGANIZATION), AL-MUZANNAR ST, AL- AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. JAMIAT AL-BUSTAN AL-KHAYRIYAH
NASIR AREA, Gaza City, Gaza, Palestinian; AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. CHARITY), Mazza, Damascus, Syria [SYRIA]
Jenin, West Bank, Palestinian; Bethlehem, AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, (Linked To: MAKHLUF, Rami).
West Bank, Palestinian; Ramallah, West Bank, Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, AL-BUSTAN ORGANIZATION (a.k.a. AL
Palestinian; Tulkarm, West Bank, Palestinian; Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
Lebanon; P.O. BOX 398, Hebron, West Bank, Mubarak Mishkhas Sanad); DOB 01 Oct 1961; ASSOCIATION; a.k.a. AL-BUSTAN CHARITY;
Palestinian [SDGT]. citizen Kuwait; Passport 101856740 (Kuwait) a.k.a. AL-BUSTAN CHARITY ASSOCIATION;
AL-BISHAURI, Abu Mohammad Shaykh (individual) [SDGT]. a.k.a. AL-BUSTAN CHARITY FOUNDATION;
Aminullah (a.k.a. AL-PESHAWARI, Shaykh Abu AL-BURSHAH, Muhammad Akram, Syria; DOB a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.
Mohammed Ameen; a.k.a. AL-PESHAWARI, 30 Aug 1956; nationality Syria; Scientific JAMIAT AL-BUSTAN AL-KHAYRIYAH
Shaykh Aminullah; a.k.a. AMEEN AL- Studies and Research Center Employee CHARITY), Mazza, Damascus, Syria [SYRIA]
PESHAWARI, Fazeel-A-Tul Shaykh Abu (individual) [SYRIA]. (Linked To: MAKHLUF, Rami).
March 15, 2018 - 83 -

AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; Salem Nor Eldin Amohamed; a.k.a. AL-DIBISKI,
H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL- a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
BATHI, Soliman; a.k.a. AL-BUTHE, Suliman MAGANA ALCIDES, Ramon; a.k.a. MAGANA, RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
Hamd Suleiman); DOB 08 Dec 1961; POB Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
Cairo, Egypt; nationality Saudi Arabia; Passport a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
B049614 (Saudi Arabia); alt. Passport C536660 Alcedis; a.k.a. RAMON MAGANA, Alcides; POB Tripoli, Libya; Passport 1990/345751
(Saudi Arabia) issued 05 May 2001 expires 11 a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 (Libya) (individual) [SDGT].
Mar 2006 (individual) [SDGT]. (individual) [SDNTK]. AL-DAFEER, Ali (a.k.a. AL-ZAFIR, Ali); DOB
AL-BUTHE, Suliman Hamd Suleiman (a.k.a. AL ALCIDES MAYENA, Ramon (a.k.a. ALCIDES 1962; POB Tartous, Syria; Minister of
BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI, MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Communications and Technology; Minister of
Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; Telecommunications and Technology
BUTHE, Soliman); DOB 08 Dec 1961; POB a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. (individual) [SYRIA].
Cairo, Egypt; nationality Saudi Arabia; Passport MAGANA ALCIDES, Ramon; a.k.a. MAGANA, AL-DAGESTANI, Ali Abu Muhammad (a.k.a. AD-
B049614 (Saudi Arabia); alt. Passport C536660 Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
(Saudi Arabia) issued 05 May 2001 expires 11 a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, DAGESTANI, Sheikh Ali Abu Muhammad;
Mar 2006 (individual) [SDGT]. Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. AL DAGESTANI, Ali Abu Muhammad;
ALCALA CORDONES, Cliver Antonio; DOB 21 a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
Nov 1961; Cedula No. 6097211 (Venezuela); (individual) [SDNTK]. AL-QAWQAZI, Abu-Muhammad; a.k.a.
Major General of the Fourth Armored Division of ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES KEBEKOV, Abu Mukhammad; a.k.a.
the Venezuelan Army (individual) [SDNTK]. MAGANA, Ramon; a.k.a. ALCIDES MAGANE, KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
ALCALDE LINARES, Angel; DOB 02 May 1943; Ramon; a.k.a. ALCIDES MAYENA, Ramon; Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
POB Portugalete, Vizcaya Province, Spain; a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
D.N.I. 15.390.353 (Spain); Member ETA MAGANA ALCIDES, Ramon; a.k.a. MAGANA, "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
(individual) [SDGT]. Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; Mukhammad"; a.k.a. "Sheikh Abu
AL-CHAAR, Mohammad Ibrahim (a.k.a. AL- a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, Muhammad"), Russia; DOB 1972; alt. DOB
SHAAR, Mohammad Ibrahim; a.k.a. AL- Alcedis; a.k.a. RAMON MAGANA, Alcides; 1969; POB Teletl County, Shamil District,
SHAAR, Mohammed Ibrahim; a.k.a. AL- a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 Dagestan Republic; citizen Russia (individual)
SHA'AR, Muhammad Ibrahim; a.k.a. AL- (individual) [SDNTK]. [SDGT].
SHAAR, Muhammad Ibrahim); DOB 1950; POB ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES AL-DAGHISTANI, Muzayyin, Syria; DOB 03 Apr
Lattakia Province, Syria; Major General, CO., LTD.; a.k.a. BEIJING HAILI LIANHE KEJI 1959; nationality Syria; Scientific Studies and
Minister of the Interior (individual) [SYRIA]. YOUXIAN GONGSI), 12A Beisanhuan Zhong Research Center Employee (individual)
AL-CHAM ISLAMIC BANK (a.k.a. CHAM BANK; Road, P.O. Box 3042, Beijing, China; Additional [SYRIA].
a.k.a. CHAM ISLAMIC BANK), Al-Najmeh Sanctions Information - Subject to Secondary AL-DAGMA, Aschraf (a.k.a. "NOOR"), Clemens-
Square, Damascus, Syria; All offices worldwide Sanctions; and all other locations worldwide August Strasse 10, Kolpinghaus, Beckum
[SYRIA]. [NPWMD] [IFSR]. 59269, Germany; Leipziger Strasse 64,
AL-CHERIF, Said Ben Abdelhakim Ben Omar AL-DABASKI, Salim Nur al-Din (a.k.a. AL- Altenburg 04600, Germany; DOB 28 Apr 1969;
(a.k.a. ABOU SALMAN; a.k.a. BEN DABSKI, Salem Nor Eldin Amohamed; a.k.a. POB Abasan, Gaza Strip; nationality possibly
ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"; AL-DABSKI, Salim Nur al-Din; a.k.a. AL- Palestinian;arrested 23 Apr 2002 (individual)
a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy; DIBISKI, Nur Al-Din; a.k.a. RAGAB, Abdullah; [SDGT].
DOB 25 Jan 1970; POB Menzel Temine, a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD, AL-DAJANI, Leila N.S., P.O. Box 1318, Amman,
Tunisia; nationality Tunisia; Passport M307968 'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL- Jordan (individual) [IRAQ2].
issued 08 Sep 2001 expires 07 Sep 2006; WARUD, Abu"; a.k.a. "NAIM, Abu"); DOB circa AL-DAJANI, Nadim S., P.O. Box 1318, Amman,
arrested 30 Sep 2002 (individual) [SDGT]. 1963; POB Tripoli, Libya; Passport Jordan (individual) [IRAQ2].
ALCIDES MAGANA, Ramon (a.k.a. ALCIDES 1990/345751 (Libya) (individual) [SDGT]. AL-DAJANI, Sa'ad, P.O. Box 1318, Amman,
MAGANE, Ramon; a.k.a. ALCIDES MAYENA, AL-DABSKI, Salem Nor Eldin Amohamed (a.k.a. Jordan (individual) [IRAQ2].
Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; AL-DABASKI, Salim Nur al-Din; a.k.a. AL- AL-DALATI, Ayman, Syria; DOB 20 Aug 1969;
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI, nationality Syria; Scientific Studies and
MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a. Research Center Employee (individual)
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd"; [SYRIA].
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, AL-DARI AL-ZAWBAI, Harith (a.k.a. AL DARI,
Alcedis; a.k.a. RAMON MAGANA, Alcides; Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963; Hareth; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI,
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 POB Tripoli, Libya; Passport 1990/345751 Harith Sulayman; a.k.a. AL-DAURI, Hareth;
(individual) [SDNTK]. (Libya) (individual) [SDGT]. a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI,
ALCIDES MAGANE, Ramon (a.k.a. ALCIDES AL-DABSKI, Salim Nur al-Din (a.k.a. AL- Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI
MAGANA, Ramon; a.k.a. ALCIDES MAYENA, DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI, AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq;
March 15, 2018 - 84 -

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-DARWISH, Tamam, Syria; DOB 23 Jul 1969;
Harith Sulayman; a.k.a. AL DARI, Dr. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; nationality Syria; Scientific Studies and
Muthanna; a.k.a. AL DARI, Muthana Harith; citizen Iraq (individual) [SDGT]. Research Center Employee (individual)
a.k.a. AL-DARI AL-ZAWBA'I, Muthanna Harith AL-DARNAVI, Hamza (a.k.a. AL-DARNAWI, Abu- [SYRIA].
Sulayman; a.k.a. AL-DARI, Muthanna Harith; Hamzah; a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-DAURI, Hareth (a.k.a. AL DARI, Hareth; a.k.a.
a.k.a. AL-DARI, Muthanna Harith Sulayman; AL-DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- al-Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a.
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, AL-DHARI, Harith; a.k.a. AL-DHARI, Harith S.;
Muthanna Harith Sulayman), Amman, Jordan; Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. a.k.a. AL-DURI, Harith; a.k.a. DARI AL-
Khan Dari, Iraq; Asas Village, Abu Ghurayb, DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
citizen Iraq (individual) [SDGT]. a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, Baghdad, Iraq; nationality Iraq; citizen Iraq;
AL-DARI, Harith (a.k.a. AL DARI, Hareth; a.k.a. Federally Administered Tribal Areas, Pakistan; Passport N348171/IRAQ (Iraq) (individual)
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, DOB 1976; POB Darnah, Libya; alt. POB [IRAQ3].
Harith Sulayman; a.k.a. AL-DAURI, Hareth; Danar, Libya; nationality Libya (individual) AL-DAWUD, Nariman, Syria; DOB 16 Feb 1973;
a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, [SDGT]. nationality Syria; Scientific Studies and
Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI AL-DARNAWI, Abu-Hamzah (a.k.a. AL- Research Center Employee (individual)
AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; DARNAVI, Hamza; a.k.a. AL-DARNAWI, [SYRIA].
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a. AL-DAYF, Muhammad (a.k.a. AL-MASRI,
POB Baghdad, Iraq; nationality Iraq; citizen AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al- Mohammed; a.k.a. DEIF, Muhammed), Gaza,
Iraq; Passport N348171/IRAQ (Iraq) (individual) Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a. Palestinian; DOB 01 Jan 1963 to 31 Dec 1965;
[IRAQ3]. DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; POB Khan Younis, Gaza; nationality Palestinian
AL-DARI, Harith Sulayman (a.k.a. AL DARI, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, (individual) [SDGT] (Linked To: HAMAS).
Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith; Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. AL-DEEN, Saher Burhan (a.k.a. BARHAN, Dr.
a.k.a. AL-DARI, Harith; a.k.a. AL-DAURI, MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a.
Hareth; a.k.a. AL-DHARI, Harith; a.k.a. AL- Hamid), Waziristan, Federally Administered BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
DHARI, Harith S.; a.k.a. AL-DURI, Harith; a.k.a. Tribal Areas, Pakistan; DOB 1976; POB United Arab Emirates; Baghdad, Iraq; DOB
DARI AL-ZAWBA'I, Harith), Jordan; Akashat, Darnah, Libya; alt. POB Danar, Libya; 1967; nationality Iraq (individual) [IRAQ2].
Iraq; Abu Ghuraib, Iraq; Qatar; Egypt; DOB nationality Libya (individual) [SDGT]. AL-DHARI, Harith (a.k.a. AL DARI, Hareth; a.k.a.
1941; POB Baghdad, Iraq; nationality Iraq; AL-DARNAWI, Hamza (a.k.a. AL-DARNAVI, AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
citizen Iraq; Passport N348171/IRAQ (Iraq) Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a.
(individual) [IRAQ3]. a.k.a. AL-DARNAWI, Hamzah; a.k.a. AL- AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith S.;
AL-DARI, Muthanna Harith (a.k.a. AL DARI AL- MASLI, 'Abd al-Hamid Muhammad 'Abd al- a.k.a. AL-DURI, Harith; a.k.a. DARI AL-
ZAWBA', Doctor Muthanna Harith Sulayman; Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a. ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, Baghdad, Iraq; nationality Iraq; citizen Iraq;
Muthanna Harith Sulayman; a.k.a. AL-DARI AL- Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
March 15, 2018 - 85 -

Passport N348171/IRAQ (Iraq) (individual) FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL- 25 May 1972; POB al-Fallujah, Iraq; nationality
[IRAQ3]. ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Iraq; citizen United Kingdom; Passport
AL-DHARI, Harith S. (a.k.a. AL DARI, Hareth; a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH C00168817 issued 08 Dec 2005 expires 25 May
a.k.a. AL-DARI AL-ZAWBAI, Harith; a.k.a. AL- FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. 2015; alt. Passport G1407597 (Iraq) (individual)
DARI, Harith; a.k.a. AL-DARI, Harith Sulayman; "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU [SDGT].
a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI, FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. AL-DONYA TELEVISION CHANNEL (a.k.a.
Harith; a.k.a. AL-DURI, Harith; a.k.a. DARI AL- "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; ADDOUNIA TV; a.k.a. AL DOUNIA; a.k.a. AL-
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- DUNYA TELEVISION; a.k.a. DUNIA LIMITED
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas LIABILITY COMPANY FOR INFORMATION;
Baghdad, Iraq; nationality Iraq; citizen Iraq; Adil Abduh"), Ta'izz City, Ta'izz Governorate, a.k.a. DUNIA TELEVISION), Information Free
Passport N348171/IRAQ (Iraq) (individual) Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, Zone, Damascus, Syria [SYRIA].
[IRAQ3]. Taiz Governorate, Yemen; DOB 15 Jul 1963; AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf
AL-DHARI, Muthana Haris (a.k.a. AL DARI AL- alt. DOB 1971; POB Ta'izz, Yemen; nationality M.M.); DOB 25 Jan 1932; Passport #H0044232
ZAWBA', Doctor Muthanna Harith Sulayman; Yemen; Gender Male; National ID No. (Iraq) (individual) [IRAQ2].
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, 01010013602 (Yemen) (individual) [SDGT] AL-DULAYMI, Ahmad Khalaf Shabib (a.k.a.
Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, (Linked To: AL-QA'IDA IN THE ARABIAN ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
Muthanna Harith Sulayman; a.k.a. AL-DARI AL- PENINSULA; Linked To: ISIL-YEMEN). DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- AL-DIABY, Omar (a.k.a. DIABY, Omar; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
DARI, Muthanna Harith; a.k.a. AL-DARI, DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a. a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
Muthanna Harith Sulayman; a.k.a. AL-DHARI, OUMSEN, Omar), Syria; DOB 1976; POB ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
Muthanna Hareth; a.k.a. AL-DHARI, Muthanna Dakar, Senegal (individual) [SDGT]. ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Harith Sulayman), Amman, Jordan; Khan Dari, AL-DIBISKI, Nur Al-Din (a.k.a. AL-DABASKI, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; Salim Nur al-Din; a.k.a. AL-DABSKI, Salem Nor Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
DOB 16 Jun 1969; nationality Iraq; citizen Iraq Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";
(individual) [SDGT]. al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
AL-DHARI, Muthanna Hareth (a.k.a. AL DARI AL- Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL- Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
ZAWBA', Doctor Muthanna Harith Sulayman; WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, "NAIM, Abu"); DOB circa 1963; POB Tripoli, London, United Kingdom; al-Fallujah, Iraq; DOB
Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, Libya; Passport 1990/345751 (Libya) 25 May 1972; POB al-Fallujah, Iraq; nationality
Muthanna Harith Sulayman; a.k.a. AL-DARI AL- (individual) [SDGT]. Iraq; citizen United Kingdom; Passport
ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- AL-DJIHAD AL-ISLAMI (a.k.a. DZHAMAAT C00168817 issued 08 Dec 2005 expires 25 May
DARI, Muthanna Harith; a.k.a. AL-DARI, MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD 2015; alt. Passport G1407597 (Iraq) (individual)
Muthanna Harith Sulayman; a.k.a. AL-DHARI, GROUP; a.k.a. ISLAMIC JIHAD GROUP OF [SDGT].
Muthana Haris; a.k.a. AL-DHARI, Muthanna UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi
Harith Sulayman), Amman, Jordan; Khan Dari, (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab;
Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib;
DOB 16 Jun 1969; nationality Iraq; citizen Iraq AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib
(individual) [SDGT]. ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT al'Issawi; a.k.a. AL-DULAYMI, Ahmad Shabib;
AL-DHARI, Muthanna Harith Sulayman (a.k.a. AL MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib;
DARI AL-ZAWBA', Doctor Muthanna Harith a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a.
Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a. [FTO] [SDGT]. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
AL DARI, Muthana Harith; a.k.a. AL-DARI AL- ALDOLEMY, Ahmad Khalaf Shebab (a.k.a. AL- Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
ZAWBA'I, Muthanna Harith Sulayman; a.k.a. DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
AL-DARI AL-ZOBAI, Muthanna Harith DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
Sulayman; a.k.a. AL-DARI, Muthanna Harith; AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
a.k.a. AL-DARI, Muthanna Harith Sulayman; a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL- London, United Kingdom; al-Fallujah, Iraq; DOB
DHARI, Muthanna Hareth), Amman, Jordan; ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, 25 May 1972; POB al-Fallujah, Iraq; nationality
Khan Dari, Iraq; Asas Village, Abu Ghurayb, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf Iraq; citizen United Kingdom; Passport
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. C00168817 issued 08 Dec 2005 expires 25 May
citizen Iraq (individual) [SDGT]. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; 2015; alt. Passport G1407597 (Iraq) (individual)
AL-DHUBHANI, Adil Abduh Fari Uthman (a.k.a. a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, [SDGT].
AL-MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi
Adil Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin- "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab;
Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a. London, United Kingdom; al-Fallujah, Iraq; DOB a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib;
March 15, 2018 - 86 -

a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al- AL-DURI, Harith (a.k.a. AL DARI, Hareth; a.k.a. "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib; AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. 1970; POB Zanzibar, Tanzania; alt. POB Dar es
a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith; Salaam, Tanzania; nationality Tanzania; citizen
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad a.k.a. AL-DHARI, Harith S.; a.k.a. DARI AL- Tanzania; Gender Male; Passport AB269600
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu (Tanzania); alt. Passport AB360821 (Tanzania);
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB alt. Passport AB564505 (Tanzania); alt.
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport A0389018 (Tanzania); alt. Passport
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; Passport N348171/IRAQ (Iraq) (individual) AB179561 (Tanzania); alt. Passport A0010167
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), [IRAQ3]. (Tanzania) (individual) [SDNTK].
London, United Kingdom; al-Fallujah, Iraq; DOB AL-DURI, Izzat Ibrahim (a.k.a. "ABU AHMAD"; ALEXANDROV, Vladimir Gheorghievici (a.k.a.
25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. "ABU BRAYS"); DOB circa 1942; POB al- ANTIUFEEV, Vladimir Iurievici; a.k.a.
Iraq; citizen United Kingdom; Passport Dur, Iraq; nationality Iraq; Former deputy ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
C00168817 issued 08 Dec 2005 expires 25 May commander-in-chief of Iraqi military; deputy Vladimir; a.k.a. ANTYUFEYEV, Vladimir
2015; alt. Passport G1407597 (Iraq) (individual) secretary, Former Ba'th party regional Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.
[SDGT]. command; Former vice chairman, Revolutionary SHEVTSOV, Vadim Gheorghievici; a.k.a.
AL-DULAYMI, Ahmad Shabib (a.k.a. Command Council (individual) [IRAQ2]. SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- AL-DURI, Jawhar Majid, Iraq; DOB circa 1942; Novosibirsk, Russia (individual) [UKRAINE-
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- POB Al-Dur, Iraq; nationality Iraq; wife of Izzat EO13660].
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. Ibrahim Al-Duri (individual) [IRAQ2]. ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; AL-DURI, Thabet, Karkh District, Baghdad, Iraq; 1961; Passport 100115154 (Russia); First
a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Rukan al-Din, Syria; DOB 1943; alt. DOB 1944; Deputy Chief of GRU (individual) [CYBER2]
a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. POB Dur, Iraq (individual) [IRAQ2]. [CAATSA - RUSSIA] (Linked To: MAIN
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad ALEIK, Kassem (a.k.a. 'ALIQ, Hajj Qasim; a.k.a. INTELLIGENCE DIRECTORATE).
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. ALFA ONE, C.A., Av. Principal, Manzana 26, Cto.
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, 'ULAYQ, Qasim); DOB 1956; POB Lebanon; Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- Additional Sanctions Information - Subject to Pinos, Puerto Ordaz, Estado Bolivar,
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; Secondary Sanctions Pursuant to the Hizballah Venezuela; RIF # J-31482089-3 (Venezuela)
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), Financial Sanctions Regulations (individual) [SDNTK].
London, United Kingdom; al-Fallujah, Iraq; DOB [SDGT]. AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli
25 May 1972; POB al-Fallujah, Iraq; nationality ALENEZI, Mohammad H A F (a.k.a. AL-'ANIZI, (a.k.a. AL-FADHIL, 'Abd al-Aziz Aday Zimin;
Iraq; citizen United Kingdom; Passport Muhammad Hadi 'Abd al-Rahman Fayhan a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin;
C00168817 issued 08 Dec 2005 expires 25 May Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin;
2015; alt. Passport G1407597 (Iraq) (individual) 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL- a.k.a. AL-FADHLI, 'Abd al-Aziz Udai Samin);
[SDGT]. ANIZI, Muhammad Hadi 'Abd-al-Rahman DOB 27 Aug 1981; POB Kuwait; Identification
AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. "ABU Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Number 281082701081 (individual) [SDGT].
WISSAM"), 30th Street, Al-Yarmuk Area, Jadat Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- AL-FADHIL, 'Abd al-Aziz Aday Zimin (a.k.a. AL-
Al-Jaysh District, Damascus, Syria; House #43, 'ANZI, Muhammad Hadi 'Abd al-Rahman FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
Lane #17, Subdivision #808, Al-Dawrah, Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad AL-FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-
Baghdad, Iraq; DOB 1942; POB Baghdad, Iraq; Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL-
nationality Iraq (individual) [IRAQ2]. AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
AL-DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI, Fayhan Sharyan; a.k.a. AL-SHAMMARI, 1981; POB Kuwait; Identification Number
Khalaf); DOB 25 Jan 1932; Passport Muhammad; a.k.a. "AL-KUWAITI, Abu 281082701081 (individual) [SDGT].
#H0044232 (Iraq) (individual) [IRAQ2]. Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin (a.k.a. AL-
AL-DULAYMI, Latif Nusayyif Jasim; DOB circa "HUDHAYFAH, Abu"), Kuwait; DOB 26 May FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
1941; POB Ar-Rashidiya suburb of Baghdad, 1986; nationality Kuwait; citizen Kuwait; Gender AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-
Iraq; nationality Iraq; Former Ba'th party military Male (individual) [SDGT] (Linked To: AL FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL-
bureau deputy chairman (individual) [IRAQ2]. QA'IDA; Linked To: AL-NUSRAH FRONT). FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
AL-DUNYA TELEVISION (a.k.a. ADDOUNIA TV; ALEPH (a.k.a. A.I.C. COMPREHENSIVE 1981; POB Kuwait; Identification Number
a.k.a. AL DOUNIA; a.k.a. AL-DONYA RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO 281082701081 (individual) [SDGT].
TELEVISION CHANNEL; a.k.a. DUNIA KENKYUSHO; a.k.a. AUM SHINRIKYO; a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin (a.k.a. AL-
LIMITED LIABILITY COMPANY FOR AUM SUPREME TRUTH) [FTO] [SDGT]. FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
INFORMATION; a.k.a. DUNIA TELEVISION), ALEX, Maiko Joseph (a.k.a. HAJI, Ali Khatib; AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-
Information Free Zone, Damascus, Syria a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-
[SYRIA]. Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
March 15, 2018 - 87 -

1981; POB Kuwait; Identification Number AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
281082701081 (individual) [SDGT]. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a.
AL-FADHLI, 'Abd al-Aziz Udai Samin (a.k.a. AL- Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. a.k.a. "ABU UTHMAN"), London, United Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.
AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan "ABU KHALID"; a.k.a. "ABU MOHAMMED";
FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- 1957; POB Zubair, Iraq; citizen Saudi Arabia; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),
FADHLI, 'Abd al-Aziz 'Adhay Zimin); DOB 27 Passport 760620 issued 15 Sep 1991 expires Birmingham, United Kingdom; DOB 15 Dec
Aug 1981; POB Kuwait; Identification Number 22 Jul 1996; Doctor (individual) [SDGT]. 1959; POB Libya (individual) [SDGT].
281082701081 (individual) [SDGT]. AL-FAISAL, Abdullah Ibrahim (a.k.a. EL-FAISAL, AL-FAQIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
AL-FADHLI, Muhsin (a.k.a. ABU MAJID Abdulla; a.k.a. FAISAL, Abdullah; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
SAMIYAH; a.k.a. AL-FADHLI, Muhsin Fadhil FORREST, Trevor William), 8 Windsor Road, ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid Spanishtown, Jamaica; DOB 09 Oct 1963; alt. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.
Ashur; a.k.a. "ABU SAMIA"), Block Four, Street DOB 10 Sep 1963; POB Jamaica; Gender AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad
13, House # 179, Kuwait City, Al-Riqqa area, Male; Passport A2791188; National ID No. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
Kuwait; DOB 24 Apr 1981; Passport 106261543 119458128 (Jamaica) (individual) [SDGT] a.k.a. "ABU UTHMAN"), London, United
(Kuwait) (individual) [SDGT]. (Linked To: ISLAMIC STATE OF IRAQ AND Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
AL-FADHLI, Muhsin Fadhil 'Ayyid (a.k.a. ABU THE LEVANT). 1957; POB Zubair, Iraq; citizen Saudi Arabia;
MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin; AL-FAKHURI, Husam 'Adbd-al-Barr, Syria; DOB Passport 760620 issued 15 Sep 1991 expires
a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur; 10 Feb 1973; nationality Syria; Scientific 22 Jul 1996; Doctor (individual) [SDGT].
a.k.a. "ABU SAMIA"), Block Four, Street 13, Studies and Research Center Employee AL-FAQIH, Sa'ad (a.k.a. AL FAQIH, Saad; a.k.a.
House # 179, Kuwait City, Al-Riqqa area, (individual) [SYRIA]. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
Kuwait; DOB 24 Apr 1981; Passport 106261543 AL-FAKIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
(Kuwait) (individual) [SDGT]. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.
AL-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a. ABU ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin; 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. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. "ABU UTHMAN"), London, United
"ABU SAMIA"), Block Four, Street 13, House # Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
179, Kuwait City, Al-Riqqa area, Kuwait; DOB a.k.a. "ABU UTHMAN"), London, United 1957; POB Zubair, Iraq; citizen Saudi Arabia;
24 Apr 1981; Passport 106261543 (Kuwait) Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Passport 760620 issued 15 Sep 1991 expires
(individual) [SDGT]. 1957; POB Zubair, Iraq; citizen Saudi Arabia; 22 Jul 1996; Doctor (individual) [SDGT].
AL-FAGEAH, Sa'd Rashid Muhammed (a.k.a. AL Passport 760620 issued 15 Sep 1991 expires AL-FAQIH, Saad Rashed Mohammad (a.k.a. AL
FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL- 22 Jul 1996; Doctor (individual) [SDGT]. FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid
FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim (a.k.a. Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. ALBASHIR, Mohammed; a.k.a. AL-BASHIR, FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad Muhammad; a.k.a. AL-FAQIH, Abd al-Rahman; 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. AL-KHATAB, Abd Al Rahman; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd; a.k.a.
a.k.a. "ABU UTHMAN"), London, United ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- "ABU UTHMAN"), London, United Kingdom;
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB
1957; POB Zubair, Iraq; citizen Saudi Arabia; "ABU KHALID"; a.k.a. "ABU MOHAMMED"; Zubair, Iraq; citizen Saudi Arabia; Passport
Passport 760620 issued 15 Sep 1991 expires a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), 760620 issued 15 Sep 1991 expires 22 Jul
22 Jul 1996; Doctor (individual) [SDGT]. Birmingham, United Kingdom; DOB 15 Dec 1996; Doctor (individual) [SDGT].
ALFAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. 1959; POB Libya (individual) [SDGT]. AL-FAQIH, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a.
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FAQI, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad AL-FAKIH, Saad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad;
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. AL-FAQIH, Saad Rashed Mohammad;
a.k.a. "ABU UTHMAN"), London, United Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; a.k.a. "ABU UTHMAN"), London, United
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan a.k.a. "ABU UTHMAN"), London, United Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
1957; POB Zubair, Iraq; citizen Saudi Arabia; Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia;
Passport 760620 issued 15 Sep 1991 expires 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15 Sep 1991 expires
22 Jul 1996; Doctor (individual) [SDGT]. Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT].
AL-FAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. 22 Jul 1996; Doctor (individual) [SDGT]. AL-FAQIH, Wanas, Mahdia, Tunisia; DOB 1982
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR, (individual) [SDGT].
ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. Mohammed; a.k.a. AL-BASHIR, Muhammad;
March 15, 2018 - 88 -

AL-FAQIR, Muhammad Samir, Syria; DOB 21 and Research Center Employee (individual) AL-FIRAS, Muhsin, Syria; DOB 20 Jan 1979;
Jan 1952; nationality Syria; Scientific Studies [SYRIA]. nationality Syria; Scientific Studies and
and Research Center Employee (individual) AL-FAWAZ, Khalid Abd al-Rahman Hamd (a.k.a. Research Center Employee (individual)
[SYRIA]. AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL [SYRIA].
AL-FARAN (a.k.a. AL-HADID; a.k.a. AL-HADITH; FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; ALFOFIQUE LTDA. (f.k.a. ALFOFIQUE
a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- TRANSPORTES LTDA.; a.k.a. MOR
UL-ANSAR; a.k.a. HARAKAT UL- FAUWAZ, Khaled A.; a.k.a. AL-FAWWAZ, ALFOMBRAS ALFOFIQUE S.A.), Carrera 40
MUJAHIDEEN; a.k.a. HARAKAT UL- Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 No. 169-32, Bogota, Colombia; NIT #
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. Hawarden Hill, Brooke Road, London NW2 830081048-0 (Colombia) [SDNT].
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. 7BR, United Kingdom; DOB 25 Aug 1962; alt. ALFOFIQUE TRANSPORTES LTDA. (f.k.a.
AL-FATHALI, Al-Mabruk (a.k.a. AL MABROOK, DOB 24 Aug 1962; POB Kuwait; nationality ALFOFIQUE LTDA.; a.k.a. MOR ALFOMBRAS
Muftah; a.k.a. AL-FATHALI, Al-Mabruk Muftah Saudi Arabia; Passport 456682 issued 06 Nov ALFOFIQUE S.A.), Carrera 40 No. 169-32,
Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. 1990 expires 13 Sep 1995 (individual) [SDGT]. Bogota, Colombia; NIT # 830081048-0
EL MOBRUK, Maftah; a.k.a. ELMABRUK, AL-FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid (Colombia) [SDNT].
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; ALFOMBRAS DURATEX DE COLOMBIA (a.k.a.
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, COMERCIALIZADORA MOR GAVIRIA S.A.;
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. a.k.a. "DURATEX ECUADOR"), Avenida Pedro
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj AL-FAWAZ, Khalid Abd al-Rahman Hamd; Vicente Maldonado N229 y Rivas, Edificio
'Abd"), undetermined; DOB 01 May 1950; POB a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, Centro Comercial El Recreo, Local 24F,
Libya; nationality Libya (individual) [SDGT]. Brooke Road, London NW2 7BR, United Pichincha, Quito, Ecuador; RUC #
AL-FATHALI, Al-Mabruk Muftah Muhammad Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug 1791813359001 (Ecuador) [SDNT].
(a.k.a. AL MABROOK, Muftah; a.k.a. AL- 1962; POB Kuwait; nationality Saudi Arabia; ALFONSO BARRERA RIOS Y CIA. S. EN C.S.,
FATHALI, Al-Mabruk; a.k.a. EL MABRUK, Passport 456682 issued 06 Nov 1990 expires Calle 14 Oeste No. 2B1-45 apto. 302E, Cali,
Muftah; a.k.a. EL MOBRUK, Maftah; a.k.a. 13 Sep 1995 (individual) [SDGT]. Colombia; NIT # 900101150-5 (Colombia)
ELMABRUK, Maftah Mohamed; a.k.a. AL-FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid [SDNT].
ELMABRUK, Mustah; a.k.a. MAFTAH, Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; AL-FORQAN AL-KHAIRYA (a.k.a. AFGHAN
Elmobruk; a.k.a. "AL HAK, Al Haj Abd"; a.k.a. a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, SUPPORT COMMITTEE; a.k.a. AHIYAHU
"AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
'Abd"; a.k.a. "AL-HAQQ, Al-Hajj 'Abd"), AL-FAWAZ, Khalid Abd al-Rahman Hamd; UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
undetermined; DOB 01 May 1950; POB Libya; a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill, AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
nationality Libya (individual) [SDGT]. Brooke Road, London NW2 7BR, United CHARITABLE FOUNDATION; a.k.a. AL-
AL-FAUWAZ, Khaled (a.k.a. AL FAWAZ, Khalid Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug FURQAN FOUNDATION WELFARE TRUST;
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; 1962; POB Kuwait; nationality Saudi Arabia; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Passport 456682 issued 06 Nov 1990 expires FURQAN UL KHAIRA; a.k.a. AL-FURQAN
Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al- 13 Sep 1995 (individual) [SDGT]. WELFARE FOUNDATION; a.k.a. AL-TURAZ
Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled; AL-FILISTINI, Abu Layth (a.k.a. ABU GHAZALA, ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, Muhammad Hisham Muhammad Isma'il; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Brooke Road, London NW2 7BR, United ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, FORKHAN RELIEF ORGANIZATION; a.k.a.
Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug 'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, HAYAT UR RAS AL-FURQAN; a.k.a.
1962; POB Kuwait; nationality Saudi Arabia; Muhammad Hisham Isma'il; a.k.a. ABU- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Passport 456682 issued 06 Nov 1990 expires GHAZALAH, Muhammad Hisham Muhammad; HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
13 Sep 1995 (individual) [SDGT]. a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
AL-FAUWAZ, Khaled A. (a.k.a. AL FAWAZ, GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Khalid Abdulrahman H.; a.k.a. AL FAWWAZ, Dec 1962; POB Al-Zarqa, Jordan; nationality ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL- Jordan; National ID No. 9621014947 (Jordan) ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
FAUWAZ, Khaled; a.k.a. AL-FAWAZ, Khalid (individual) [SDGT]. AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, AL-FILISTINI, Abu Qatada (a.k.a. ABU UMAR, ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Abu Omar; a.k.a. TAKFIRI, Abu Umr; a.k.a. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
Hawarden Hill, Brooke Road, London NW2 UMAR, Abu Umar; a.k.a. UTHMAN, Al- ORGANIZATION FOR PEACE AND
7BR, United Kingdom; DOB 25 Aug 1962; alt. Samman; a.k.a. UTHMAN, Omar Mahmoud; DEVELOPMENT PAKISTAN; a.k.a. RAIES
DOB 24 Aug 1962; POB Kuwait; nationality a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), KHILQATUL QURANIA FOUNDATION OF
Saudi Arabia; Passport 456682 issued 06 Nov London, United Kingdom; Jordan; DOB 30 Dec PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
1990 expires 13 Sep 1995 (individual) [SDGT]. 1960; alt. DOB 13 Dec 1960; POB Bethlehem, HERITAGE SOCIETY; a.k.a. REVIVAL OF
AL-FAWAKHIRI, Ghusn al-Zuhur, Syria; DOB 01 West Bank, Palestinian Territories; nationality ISLAMIC SOCIETY HERITAGE ON THE
Jan 1986; nationality Syria; Scientific Studies Jordan (individual) [SDGT]. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
March 15, 2018 - 89 -

FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL-
AL-FURQAN"; a.k.a. "MOASSESA AL- ORGANIZATION FOR PEACE AND FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT KHILQATUL QURANIA FOUNDATION OF FOUNDATION"), House Number 56, E. Canal
FOUNDATION"), House Number 56, E. Canal PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Road, University Town, Peshawar, Pakistan;
Road, University Town, Peshawar, Pakistan; HERITAGE SOCIETY; a.k.a. REVIVAL OF Afghanistan; Near old Badar Hospital in
Afghanistan; Near old Badar Hospital in ISLAMIC SOCIETY HERITAGE ON THE University Town, Peshawar, Pakistan; Chinar
University Town, Peshawar, Pakistan; Chinar AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Road, University Town, Peshawar, Pakistan;
Road, University Town, Peshawar, Pakistan; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road,
218 Khyber View Plaza, Jamrud Road, FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Peshawar, Pakistan; 216 Khyber View Plaza,
Peshawar, Pakistan; 216 Khyber View Plaza, a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jamrud Road, Peshawar, Pakistan [SDGT].
Jamrud Road, Peshawar, Pakistan [SDGT]. AL-FURQAN"; a.k.a. "MOASSESA AL- AL-FURQAN ESTABLISHMENT FOR MEDIA
AL-FREIJ, FAHAD JASSIM (a.k.a. AL-FREIJ, FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; PRODUCTION (a.k.a. AD-DAWLA AL-
Fahd Jassem; a.k.a. AL-FURAYJ, FAHD a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB FOUNDATION"), House Number 56, E. Canal AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a.
Hama, Syria; nationality Syria; Deputy Road, University Town, Peshawar, Pakistan; AL-QAIDA GROUP OF JIHAD IN THE LAND
Commander-in-Chief of the Army and the Afghanistan; Near old Badar Hospital in OF THE TWO RIVERS; a.k.a. AL-QAIDA IN
Armed Forces and Minister of Defense University Town, Peshawar, Pakistan; Chinar IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;
(individual) [SYRIA]. Road, University Town, Peshawar, Pakistan; a.k.a. AL-QAIDA IN THE LAND OF THE TWO
AL-FREIJ, Fahd Jassem (a.k.a. AL-FREIJ, 218 Khyber View Plaza, Jamrud Road, RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;
FAHAD JASSIM; a.k.a. AL-FURAYJ, FAHD Peshawar, Pakistan; 216 Khyber View Plaza, a.k.a. AL-QAIDA OF JIHAD ORGANIZATION
JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB Jamrud Road, Peshawar, Pakistan [SDGT]. IN THE LAND OF THE TWO RIVERS; a.k.a.
Hama, Syria; nationality Syria; Deputy AL-FURQAN CHARITABLE FOUNDATION AL-QAIDA OF THE JIHAD IN THE LAND OF
Commander-in-Chief of the Army and the (a.k.a. AFGHAN SUPPORT COMMITTEE; THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.
Armed Forces and Minister of Defense a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
(individual) [SYRIA]. TURAS; a.k.a. AHYA UTRAS; a.k.a. AL DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
AL-FURAYJ, FAHD JASIM (a.k.a. AL-FREIJ, FORQAN CHARITY; a.k.a. AL-FORQAN AL- a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
FAHAD JASSIM; a.k.a. AL-FREIJ, Fahd KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA; OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
Jassem); DOB 01 Jan 1950; alt. DOB 1947; a.k.a. AL-FURQAN FOUNDATION WELFARE AND AL-SHAM; a.k.a. ISLAMIC STATE OF
POB Hama, Syria; nationality Syria; Deputy TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
Commander-in-Chief of the Army and the FURQAN UL KHAIRA; a.k.a. AL-FURQAN IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
Armed Forces and Minister of Defense WELFARE FOUNDATION; a.k.a. AL-TURAZ TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
(individual) [SYRIA]. ORGANIZATION; a.k.a. AL-TURAZ TRUST; QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
AL-FURQAN AL-KHARIYA (a.k.a. AFGHAN a.k.a. EAST AND WEST ENTERPRISES; a.k.a. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
SUPPORT COMMITTEE; a.k.a. AHIYAHU FORKHAN RELIEF ORGANIZATION; a.k.a. AL-RAFIDAYN; a.k.a. THE MONOTHEISM
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA HAYAT UR RAS AL-FURQAN; a.k.a. AND JIHAD GROUP; a.k.a. THE
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. ORGANIZATION BASE OF JIHAD/COUNTRY
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA OF THE TWO RIVERS; a.k.a. THE
CHARITABLE FOUNDATION; a.k.a. AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- ORGANIZATION BASE OF
FURQAN FOUNDATION WELFARE TRUST; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL JIHAD/MESOPOTAMIA; a.k.a. THE
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- ORGANIZATION OF AL-JIHAD'S BASE IN
FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH IRAQ; a.k.a. THE ORGANIZATION OF AL-
WELFARE FOUNDATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- JIHAD'S BASE IN THE LAND OF THE TWO
ORGANIZATION; a.k.a. AL-TURAZ TRUST; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL RIVERS; a.k.a. THE ORGANIZATION OF AL-
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ;
FORKHAN RELIEF ORGANIZATION; a.k.a. ORGANIZATION FOR PEACE AND a.k.a. THE ORGANIZATION OF AL-JIHAD'S
HAYAT UR RAS AL-FURQAN; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES BASE OF OPERATIONS IN THE LAND OF
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. KHILQATUL QURANIA FOUNDATION OF THE TWO RIVERS; a.k.a. THE
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;
March 15, 2018 - 90 -

a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
TURAS; a.k.a. AHYA UTRAS; a.k.a. AL ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION
FORQAN CHARITY; a.k.a. AL-FORQAN AL- FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA; HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL
a.k.a. AL-FURQAN CHARITABLE ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a.
FOUNDATION; a.k.a. AL-FURQAN KHARIA; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
FURQAN WELFARE FOUNDATION; a.k.a. AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
TURAZ ORGANIZATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town,
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar,
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town,
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza,
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber
LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan
FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT].
PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-FURQAN WELFARE FOUNDATION (a.k.a.
QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House AFGHAN SUPPORT COMMITTEE; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town, AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar, CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town, a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza, FURQAN CHARITABLE FOUNDATION; a.k.a.
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber AL-FURQAN FOUNDATION WELFARE
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT]. FURQAN UL KHAIRA; a.k.a. AL-TURAZ
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-FURQAN UL KHAIRA (a.k.a. AFGHAN ORGANIZATION; a.k.a. AL-TURAZ TRUST;
DEVELOPMENT FOUNDATION"), House SUPPORT COMMITTEE; a.k.a. AHIYAHU a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Number 56, E. Canal Road, University Town, TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA FORKHAN RELIEF ORGANIZATION; a.k.a.
Peshawar, Pakistan; Afghanistan; Near old UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
Badar Hospital in University Town, Peshawar, AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Pakistan; Chinar Road, University Town, AL-KHARIYA; a.k.a. AL-FURQAN HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Peshawar, Pakistan; 218 Khyber View Plaza, CHARITABLE FOUNDATION; a.k.a. AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Jamrud Road, Peshawar, Pakistan; 216 Khyber FURQAN FOUNDATION WELFARE TRUST; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
View Plaza, Jamrud Road, Peshawar, Pakistan a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
[SDGT]. FURQAN WELFARE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL-FURQAN KHARIA (a.k.a. AFGHAN TURAZ ORGANIZATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
SUPPORT COMMITTEE; a.k.a. AHIYAHU TRUST; a.k.a. EAST AND WEST ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA ENTERPRISES; a.k.a. FORKHAN RELIEF AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. ORGANIZATION; a.k.a. HAYAT UR RAS AL- ORGANIZATION FOR PEACE AND
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN FURQAN; a.k.a. HAYATURAS; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES
AL-KHARIYA; a.k.a. AL-FURQAN HAYATUTRAS; a.k.a. HIYAT ORAZ AL KHILQATUL QURANIA FOUNDATION OF
CHARITABLE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
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";
March 15, 2018 - 91 -

a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, AL-GHAMDI, Othman (a.k.a. AL-GHAMDI, Al
AL-FURQAN"; a.k.a. "MOASSESA AL- Mohammed Muammar); DOB 1970; POB Umairah; a.k.a. AL-GHAMDI, Uthman; a.k.a.
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Tripoli, Libya (individual) [LIBYA2]. AL-GHAMDI, Uthman Ahmad Uthman; a.k.a.
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT AL-GADDAFI, Mutassim (a.k.a. AL-QADHAFI, AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH,
FOUNDATION"), House Number 56, E. Canal Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. Othman Ahmed Othman); DOB 27 May 1979;
Road, University Town, Peshawar, Pakistan; EL-QADDAFI, Mutassim; a.k.a. GADDAFI, nationality Saudi Arabia; National ID No.
Afghanistan; Near old Badar Hospital in Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. 1089516791 (individual) [SDGT].
University Town, Peshawar, Pakistan; Chinar GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, AL-GHAMDI, Uthman (a.k.a. AL-GHAMDI, Al
Road, University Town, Peshawar, Pakistan; Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a.
218 Khyber View Plaza, Jamrud Road, QADDAFI, Mutassim; a.k.a. QADHAFI, AL-GHAMDI, Uthman Ahmad Uthman; a.k.a.
Peshawar, Pakistan; 216 Khyber View Plaza, Mutassim); DOB 1975 (individual) [LIBYA2]. AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH,
Jamrud Road, Peshawar, Pakistan [SDGT]. AL-GADDAFI, Saadi (a.k.a. AL-QADHAFI, Sa'adi Othman Ahmed Othman); DOB 27 May 1979;
AL-GADDAFI, Ayesha (a.k.a. AL-QADHAFI, Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a. nationality Saudi Arabia; National ID No.
Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL- EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; 1089516791 (individual) [SDGT].
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, AL-GHAMDI, Uthman Ahmad Uthman (a.k.a. AL-
a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a. GHAMDI, Al Umairah; a.k.a. AL-GHAMDI,
Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-
GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha 25 May 1973; POB Tripoli, Libya; Passport GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman
Muammer; a.k.a. QADDAFI, Aisha; a.k.a. 010433 (Libya); alt. Passport 014797 (Libya) Ahmed Othman); DOB 27 May 1979; nationality
QADHAFI, Aisha); DOB 1977; alt. DOB 1976 (individual) [LIBYA2]. Saudi Arabia; National ID No. 1089516791
(individual) [LIBYA2]. AL-GADDAFI, Saif Al-Arab (a.k.a. AL-QADHAFI, (individual) [SDGT].
AL-GADDAFI, Hannibal (a.k.a. AL-QADHAFI, Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; AL-GHAMIDI, Uthman (a.k.a. AL-GHAMDI, Al
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a.
EL-QADDAFI, Hannibal; a.k.a. GADDAFI, GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif AL-GHAMDI, Uthman; a.k.a. AL-GHAMDI,
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. Uthman Ahmad Uthman; a.k.a. AL-OMIRAH,
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Othman Ahmed Othman); DOB 27 May 1979;
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB nationality Saudi Arabia; National ID No.
QADHAFI, Hannibal Muammar); DOB 20 Sep 1979; alt. DOB 1982; alt. DOB 1983; POB 1089516791 (individual) [SDGT].
1975; alt. DOB 1977; POB Tripoli, Libya; Tripoli, Libya (individual) [LIBYA2]. AL-GHANDOUR, Abu Anas (a.k.a. AL-
Passport B/002210 (Libya) (individual) AL-GADDAFI, Saif al-Islam (a.k.a. AL-QADHAFI, GHANDUR, Ahmad Naji; a.k.a. GHANDOUR,
[LIBYA2]. Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a.
AL-GADDAFI, Khamis (a.k.a. AL-QADHAFI; a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. "ABU-ANAS"), Gaza, Palestinian; DOB 1967;
a.k.a. AL-QADHAFI, Khamis; a.k.a. GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif POB Jaffa, Israel; Gender Male (individual)
ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. [SDGT].
Khamis; a.k.a. GADDAFI, Khamis; a.k.a. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif AL-GHANDUR, Ahmad Naji (a.k.a. AL-
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB GHANDOUR, Abu Anas; a.k.a. GHANDOUR,
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, 25 Jun 1972; POB Tripoli, Libya (individual) Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a.
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 [LIBYA2]. "ABU-ANAS"), Gaza, Palestinian; DOB 1967;
(individual) [LIBYA2]. AL-GAMA'AT (a.k.a. EGYPTIAN AL-GAMA'AT POB Jaffa, Israel; Gender Male (individual)
AL-GADDAFI, Muammar (a.k.a. AL-QADHAFI, AL-ISLAMIYYA; a.k.a. GAMA'A AL-ISLAMIYYA; [SDGT].
Muammar; a.k.a. AL-QADHAFI, Muammar Abu a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC AL-GHANIMI, Karim Ja'far Muhsin (a.k.a. AL-
Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT] GHANIMI, Karim Mansur; a.k.a. AL-ZIRJAWI,
EL-QADDAFI, Muammar; a.k.a. GADDAFI, [SDT]. Karim Jafar Hasan; a.k.a. "ABU ISLAM, Karim");
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. AL-GHAFUR, Barzan Razuki abd (a.k.a. AL- DOB 1968; alt. DOB 1969; POB al-Amarah,
GADHAFI, Muammar; a.k.a. GHADAFFI, TIKRITI, Barzan abd al-Ghafur Sulaiman Majid); Iraq; citizen Iraq (individual) [SDGT].
Muammar Muhammad; a.k.a. GHATHAFI, DOB 1960; POB Salah al-Din, Iraq; nationality AL-GHANIMI, Karim Mansur (a.k.a. AL-
Muammar; a.k.a. QADDAFI, Muammar; a.k.a. Iraq; commander, Special Republican Guard GHANIMI, Karim Ja'far Muhsin; a.k.a. AL-
QADHAFI, Muammar); DOB 1942; POB Sirte, (individual) [IRAQ2]. ZIRJAWI, Karim Jafar Hasan; a.k.a. "ABU
Libya (individual) [LIBYA2]. AL-GHAMDI, Al Umairah (a.k.a. AL-GHAMDI, ISLAM, Karim"); DOB 1968; alt. DOB 1969;
AL-GADDAFI, Muhammad (a.k.a. AL-QADHAFI, Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- POB al-Amarah, Iraq; citizen Iraq (individual)
Mohammed; a.k.a. ELKADDAFI, Muhammad; GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- [SDGT].
a.k.a. EL-QADDAFI, Muhammad; a.k.a. GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman AL-GHAYSI, Nayif (a.k.a. AL QAISI, Naif Saleh
GADDAFI, Muhammad; a.k.a. GADHAFFI, Ahmed Othman); DOB 27 May 1979; nationality Salem; a.k.a. AL QAYSI, Nayif Salih Salim;
Mohammad Moammar; a.k.a. GADHAFI, Saudi Arabia; National ID No. 1089516791 a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
Mohammed; a.k.a. GHATHAFI, Muhammad; (individual) [SDGT]. Governorate, Yemen; Sana, Sana Governorate,
March 15, 2018 - 92 -

Yemen; DOB 01 Jan 1983; POB Albaidah, Sheikh (individual) [SDGT] (Linked To: AL Yemen; Gender Male; Huthi group second-in-
Yemen; citizen Yemen; Passport 04796738 QA'IDA). command (individual) [YEMEN].
(Yemen) (individual) [SDGT] (Linked To: AL- AL-HABABI, Nayf Salam Muhammad Ujaym ALHAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah
QA'IDA IN THE ARABIAN PENINSULA). (a.k.a. AL-HABABI, Nayef Salam Muhammad Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-
AL-GHAZALI, Muhammad (a.k.a. AL-GHAZALI, Ujaym; a.k.a. AL-QAHTANI AL-QATARI, HAKIM, Abdallah; a.k.a. AL-HAKIM, Abu-Ali;
Muhammad Abd al-Karim; a.k.a. AL-MAWARI, Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
Abu Hisham; a.k.a. MAWARI, Abu Hisham; QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, Sa'dah Governorate, Yemen; DOB 1985; alt.
a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. DOB 1984 to 1986; POB Dahyan, Yemen; alt.
"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB FAROUK, Shaykh Imran), Afghanistan; DOB 01 POB Sa'dah Governorate, Yemen; nationality
1989; POB Ibb Governorate, Yemen; nationality Jan 1979 to 31 Dec 1981; POB Saudi Arabia; Yemen; Gender Male; Huthi group second-in-
Yemen (individual) [SDGT]. nationality Qatar; alt. nationality Saudi Arabia; command (individual) [YEMEN].
AL-GHAZALI, Muhammad Abd al-Karim (a.k.a. Passport 592667 (Qatar) issued 03 May 2007; AL-HAKIM, Abu-Ali (a.k.a. AL HAKIM, Abdullah
AL-GHAZALI, Muhammad; a.k.a. AL-MAWARI, Sheikh (individual) [SDGT] (Linked To: AL Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-
Abu Hisham; a.k.a. MAWARI, Abu Hisham; QA'IDA). HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali;
a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. AL-HADID (a.k.a. AL-FARAN; a.k.a. AL-HADITH; a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT Sa'dah Governorate, Yemen; DOB 1985; alt.
1989; POB Ibb Governorate, Yemen; nationality UL-ANSAR; a.k.a. HARAKAT UL- DOB 1984 to 1986; POB Dahyan, Yemen; alt.
Yemen (individual) [SDGT]. MUJAHIDEEN; a.k.a. HARAKAT UL- POB Sa'dah Governorate, Yemen; nationality
AL-GHUWAYL, Khalifah (a.k.a. AL-GHWEIL, MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. Yemen; Gender Male; Huthi group second-in-
Khalifa; a.k.a. GHAWIL, Khalifa Mohamed "HUA"; a.k.a. "HUM") [FTO] [SDGT]. command (individual) [YEMEN].
Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet AL-HADITH (a.k.a. AL-FARAN; a.k.a. AL-HADID; AL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al-
Street, Ras Al Sayah District, Misurata, Libya; a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT Tunisi; a.k.a. ALI HAKIM, Boubaker Ben Habib
DOB 01 Jan 1956; POB Misurata, Libya; UL-ANSAR; a.k.a. HARAKAT UL- Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. EL-
nationality Libya; Passport A005465 (Libya) MUJAHIDEEN; a.k.a. HARAKAT UL- HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel";
issued 12 Apr 2015 expires 11 Apr 2017; Prime MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
Minister and Defense Minister of the National "HUA"; a.k.a. "HUM") [FTO] [SDGT]. 1983; POB Paris, France; citizen Tunisia; alt.
Salvation Government (individual) [LIBYA3]. AL-HAJ, Yahya (a.k.a. AL-HAJ, Yehia Issa citizen France; Passport W752198;
AL-GHWEIL, Khalifa (a.k.a. AL-GHUWAYL, Mohamad; a.k.a. AL-HAJJ, Yahya); DOB 23 Identification Number 09036271 (individual)
Khalifah; a.k.a. GHAWIL, Khalifa Mohamed May 1959; POB Aramta, Lebanon; Additional [SDGT].
Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet Sanctions Information - Subject to Secondary AL-HAKIM, Muhammad Sa'id, Syria; DOB 01 Apr
Street, Ras Al Sayah District, Misurata, Libya; Sanctions; Gender Male; Passport RL 2544590 1961; nationality Syria; Scientific Studies and
DOB 01 Jan 1956; POB Misurata, Libya; (Lebanon) issued 07 Jun 2013 expires 07 Jun Research Center Employee (individual)
nationality Libya; Passport A005465 (Libya) 2018 (individual) [SDGT] [IRGC] [IFSR]. [SYRIA].
issued 12 Apr 2015 expires 11 Apr 2017; Prime AL-HAJ, Yehia Issa Mohamad (a.k.a. AL-HAJ, AL-HALABI, Abdallah (a.k.a. ABU-AL-KHAYR,
Minister and Defense Minister of the National Yahya; a.k.a. AL-HAJJ, Yahya); DOB 23 May Muhammad Abdallah Hasan; a.k.a. ABU-AL-
Salvation Government (individual) [LIBYA3]. 1959; POB Aramta, Lebanon; Additional KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
AL-GOLANI, Abu Muhammad (a.k.a. AL- Sanctions Information - Subject to Secondary a.k.a. ABUL-KHAIR, Mohammed Abdullah
JAWLANI, Abu Muhammad; a.k.a. "AL-FATIH"), Sanctions; Gender Male; Passport RL 2544590 Hassan; a.k.a. AL-HALABI, Abdullah; a.k.a. AL-
Damascus, Syria; DOB 1977; alt. DOB 1975; (Lebanon) issued 07 Jun 2013 expires 07 Jun HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI,
alt. DOB 1976; alt. DOB 1978; alt. DOB 1979; 2018 (individual) [SDGT] [IRGC] [IFSR]. Muhannad; a.k.a. AL-MADANI, 'Abdallah al-
nationality Syria (individual) [SDGT]. AL-HAJJ, Yahya (a.k.a. AL-HAJ, Yahya; a.k.a. Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
ALGUADIS, Selim; DOB 27 May 1944; POB AL-HAJ, Yehia Issa Mohamad); DOB 23 May AL-MAKKI, Abdallah; a.k.a. EL HALABI,
Turkey; nationality Turkey; Passport 585843 1959; POB Aramta, Lebanon; Additional Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
(Turkey) issued 11 Nov 1999 (individual) Sanctions Information - Subject to Secondary 1975; POB Al-Madinah al-Munawwarah,
[NPWMD]. Sanctions; Gender Male; Passport RL 2544590 (Medina) Saudi Arabia; Passport A741097
AL-HABABI, Nayef Salam Muhammad Ujaym (Lebanon) issued 07 Jun 2013 expires 07 Jun (Saudi Arabia) issued 14 Nov 1995 expires 19
(a.k.a. AL-HABABI, Nayf Salam Muhammad 2018 (individual) [SDGT] [IRGC] [IFSR]. Sep 2000; National ID No. 1006010555 (Saudi
Ujaym; a.k.a. AL-QAHTANI AL-QATARI, AL-HAKIM, Abdallah (a.k.a. AL HAKIM, Abdullah Arabia) (individual) [SDGT].
Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-HALABI, Abdullah (a.k.a. ABU-AL-KHAYR,
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; Muhammad Abdallah Hasan; a.k.a. ABU-AL-
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
FAROUK, Shaykh Imran), Afghanistan; DOB 01 Sa'dah Governorate, Yemen; DOB 1985; alt. a.k.a. ABUL-KHAIR, Mohammed Abdullah
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; DOB 1984 to 1986; POB Dahyan, Yemen; alt. Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
nationality Qatar; alt. nationality Saudi Arabia; POB Sa'dah Governorate, Yemen; nationality HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI,
Passport 592667 (Qatar) issued 03 May 2007; Muhannad; a.k.a. AL-MADANI, 'Abdallah al-
March 15, 2018 - 93 -

Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
AL-MAKKI, Abdallah; a.k.a. EL HALABI, Mohammad Hamdi Sadiq; a.k.a. AL-MAKKI, Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Abu Asim), Yemen (individual) [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
1975; POB Al-Madinah al-Munawwarah, AL-HAMAYQANI, 'Abd al-Wahab (a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409
(Medina) Saudi Arabia; Passport A741097 HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
(Saudi Arabia) issued 14 Nov 1995 expires 19 al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen);
Sep 2000; National ID No. 1006010555 (Saudi Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Personal ID Card 1987853 (Yemen) (individual)
Arabia) (individual) [SDGT]. al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT].
AL-HALABI, Abu 'Abdallah (a.k.a. ABU-AL- Muhammad 'Abd al-Rahman; a.k.a. AL- ALHAMED, Hossin Mohsen (a.k.a. AL HAMID,
KHAYR, Muhammad Abdallah Hasan; a.k.a. HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Hashim; a.k.a. AL-AIDAROOS, Hashim
ABU-AL-KHAYR, Muhammad Bin-'Abdullah Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed Mohammed Abdul Rahman; a.k.a. AL- Idroos; a.k.a. ALHAMID, Hashim; a.k.a. AL-
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; HUMAIKANI, Abdulwahhab Mohammed HAMID, Hashim Muhsin Aydarus; a.k.a. AL-
a.k.a. AL-HALABI, Abdullah; a.k.a. AL- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim
JADDAWI, Muhannad; a.k.a. AL-MADANI, Wahab Mohammed Abdul-Rahman; a.k.a. AL- al-Hamid; a.k.a. ALHMAID, Housin Mohsein;
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL Rahman; a.k.a. AL-HUMAYQANI, Abd al- TAHIR"), Al Ghaydah, al-Mahrah Governorate,
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Yemen; Shabwah Governorate, Yemen;
18 Jun 1975; POB Al-Madinah al-Munawwarah, al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mansoura, Aden, Yemen; Mukalla, Hadramawt
(Medina) Saudi Arabia; Passport A741097 Muhammad 'Abd al-Rahman; a.k.a. AL- Governorate, Yemen; Abyan Governorate,
(Saudi Arabia) issued 14 Nov 1995 expires 19 HUMAYQANI, 'Abd al-Wahhab Muhammad Yemen; Marib Governorate, Yemen; DOB 12
Sep 2000; National ID No. 1006010555 (Saudi 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Dec 1985; POB Yemen; nationality Yemen;
Arabia) (individual) [SDGT]. Wahhab Muhammad 'Abd al-Rahman; a.k.a. Gender Male; National ID No. 16010003042
AL-HALABI, Basil, Syria; DOB 01 Feb 1967; AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- (Yemen) (individual) [SDGT] (Linked To: AL-
nationality Syria; Scientific Studies and HUMAYQANI, 'Abdul-Wahab Mohammed QA'IDA IN THE ARABIAN PENINSULA).
Research Center Employee (individual) Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- ALHAMID, Hashim (a.k.a. AL HAMID, Hashim;
[SYRIA]. Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a.
AL-HALQI, Wael Nader; DOB 1964; POB Daraa, AYID"), Yemen; DOB 04 Aug 1972; POB al- ALHAMAD, Hashem Mohssein Idroos; a.k.a.
Syria; Minister of Health (individual) [SYRIA]. Zahir, al-Bayda', Yemen; Passport 03902409 ALHAMED, Hossin Mohsen; a.k.a. AL-HAMID,
ALHAMAD, Hashem Mohssein Idroos (a.k.a. AL (Yemen) issued 13 Jun 2010 expires 13 Jun Hashim Muhsin Aydarus; a.k.a. AL-HAMID,
HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim 2016; alt. Passport 01772281 (Yemen); Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid;
Mohsen; a.k.a. ALHAMED, Hossin Mohsen; Personal ID Card 1987853 (Yemen) (individual) a.k.a. ALHMAID, Housin Mohsein; a.k.a.
a.k.a. ALHAMID, Hashim; a.k.a. AL-HAMID, [SDGT]. IDAROOS, Hashim Mohsen; a.k.a. "ABU
Hashim Muhsin Aydarus; a.k.a. AL-HAMID, AL-HAMAYQANI, 'Abd al-Wahab Muhammad TAHIR"), Al Ghaydah, al-Mahrah Governorate,
Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd Yemen; Shabwah Governorate, Yemen;
a.k.a. ALHMAID, Housin Mohsein; a.k.a. al-Wahab; a.k.a. AL-HAMIQANI, 'Abd al- Mansoura, Aden, Yemen; Mukalla, Hadramawt
IDAROOS, Hashim Mohsen; a.k.a. "ABU Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Governorate, Yemen; Abyan Governorate,
TAHIR"), Al Ghaydah, al-Mahrah Governorate, al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Yemen; Marib Governorate, Yemen; DOB 12
Yemen; Shabwah Governorate, Yemen; Muhammad 'Abd al-Rahman; a.k.a. AL- Dec 1985; POB Yemen; nationality Yemen;
Mansoura, Aden, Yemen; Mukalla, Hadramawt HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Gender Male; National ID No. 16010003042
Governorate, Yemen; Abyan Governorate, Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab (Yemen) (individual) [SDGT] (Linked To: AL-
Yemen; Marib Governorate, Yemen; DOB 12 Mohammed Abdul Rahman; a.k.a. AL- QA'IDA IN THE ARABIAN PENINSULA).
Dec 1985; POB Yemen; nationality Yemen; HUMAIKANI, Abdulwahhab Mohammed AL-HAMID, Hashim Muhsin Aydarus (a.k.a. AL
Gender Male; National ID No. 16010003042 Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim
(Yemen) (individual) [SDGT] (Linked To: AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL- Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
QA'IDA IN THE ARABIAN PENINSULA). HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
AL-HAMADAT, General Maki (a.k.a. HAMUDAT, Rahman; a.k.a. AL-HUMAYQANI, Abd al- ALHAMID, Hashim; a.k.a. AL-HAMID, Mohsan;
General Maki Mustafa; a.k.a. HAMUDAT, Maki; Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.
a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab ALHMAID, Housin Mohsein; a.k.a. IDAROOS,
Macki Hamoudat), Mosul, Iraq; DOB circa 1934; Muhammad 'Abd al-Rahman; a.k.a. AL- Hashim Mohsen; a.k.a. "ABU TAHIR"), Al
nationality Iraq (individual) [IRAQ2]. HUMAYQANI, 'Abd al-Wahhab Muhammad Ghaydah, al-Mahrah Governorate, Yemen;
AL-HAMATI SWEETS BAKERIES, Al-Mukallah, 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Shabwah Governorate, Yemen; Mansoura,
Hadhramawt Governorate, Yemen [SDGT]. Wahhab Muhammad 'Abd al-Rahman; a.k.a. Aden, Yemen; Mukalla, Hadramawt
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Governorate, Yemen; Abyan Governorate,
HUMAYQANI, 'Abdul-Wahab Mohammed Yemen; Marib Governorate, Yemen; DOB 12
March 15, 2018 - 94 -

Dec 1985; POB Yemen; nationality Yemen; AL-HAMIQANI, 'Abd al-Wahab al-Qawi (a.k.a. Zahir, al-Bayda', Yemen; Passport 03902409
Gender Male; National ID No. 16010003042 AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun
(Yemen) (individual) [SDGT] (Linked To: AL- HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen);
QA'IDA IN THE ARABIAN PENINSULA). al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual)
AL-HAMID, Mohsan (a.k.a. AL HAMID, Hashim; Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT].
a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a. Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HAMIQANI, 'Abdul-Wahab Mohammed
ALHAMAD, Hashem Mohssein Idroos; a.k.a. HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
ALHAMED, Hossin Mohsen; a.k.a. ALHAMID, Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
Hashim; a.k.a. AL-HAMID, Hashim Muhsin Mohammed Abdul Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Aydarus; a.k.a. AL-HAMSHI, Hashim al-Hamid; HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
a.k.a. ALHMAID, Housin Mohsein; a.k.a. Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
IDAROOS, Hashim Mohsen; a.k.a. "ABU Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
TAHIR"), Al Ghaydah, al-Mahrah Governorate, HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Yemen; Shabwah Governorate, Yemen; Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul Rahman; a.k.a. AL-
Mansoura, Aden, Yemen; Mukalla, Hadramawt Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed
Governorate, Yemen; Abyan Governorate, al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Yemen; Marib Governorate, Yemen; DOB 12 Muhammad 'Abd al-Rahman; a.k.a. AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Dec 1985; POB Yemen; nationality Yemen; HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Gender Male; National ID No. 16010003042 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al-
(Yemen) (individual) [SDGT] (Linked To: AL- Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
QA'IDA IN THE ARABIAN PENINSULA). 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-HAMSHI, Hashim al-Hamid (a.k.a. AL HAMID,
HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Hashim; a.k.a. AL-AIDAROOS, Hashim
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim
HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan;
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad a.k.a. ALHMAID, Housin Mohsein; a.k.a.
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- IDAROOS, Hashim Mohsen; a.k.a. "ABU
AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. TAHIR"), Al Ghaydah, al-Mahrah Governorate,
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Yemen; Shabwah Governorate, Yemen;
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed Mansoura, Aden, Yemen; Mukalla, Hadramawt
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Governorate, Yemen; Abyan Governorate,
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU Yemen; Marib Governorate, Yemen; DOB 12
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- Dec 1985; POB Yemen; nationality Yemen;
March 15, 2018 - 95 -

Gender Male; National ID No. 16010003042 HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
(Yemen) (individual) [SDGT] (Linked To: AL- HARAMAIN HUMANITARIAN FOUNDATION; Daddb, Kenya [SDGT].
QA'IDA IN THE ARABIAN PENINSULA). a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN (a.k.a. AL-HARAMAIN :
AL-HAMU, Ahmad (a.k.a. AL-HAMO, Ahmad; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
a.k.a. HAMOU, Ahmed); DOB 1947; Minister of a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
Industry (individual) [SYRIA]. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin); ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
DOB 1960; POB Nangahar Province, FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
Afghanistan (individual) [SDGT]. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
REFORM; a.k.a. MIRA; a.k.a. MOVEMENT a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
FOR ISLAMIC REFORM IN ARABIA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
MOVEMENT FOR REFORM IN ARABIA), BM HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
Box: MIRA, London WC1N 3XX, United ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
Kingdom; 21 Blackstone Road, London NW2 FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
6DA, United Kingdom; Safiee Suite, EBC HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
House, Townsend Lane, London NW9 8LL, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
United Kingdom; UK Company Number AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
03834450 (United Kingdom) [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN (a.k.a. AL-HARAMAIN : KENYA MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN (a.k.a. ALHARAMAIN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; 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. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 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), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN (a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
PAKISTAN 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 HUMANITARIAN FOUNDATION; a.k.a.
March 15, 2018 - 96 -

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VEZIR), Somalia; 64 Poturmahala, HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
Travnik, Bosnia and Herzegovina [SDGT]. a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN & AL MASJED AL-AQSA Daddb, Kenya [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
CHARITY FOUNDATION : BOSNIA BRANCH AL-HARAMAIN : PAKISTAN BRANCH (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
(a.k.a. AL HARAMAIN AL MASJED AL AQSA; ALHARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL HARAMAYN AL MASJID AL AQSA; FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. AL-HARAMAYN AND AL MASJID AL FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
AQSA CHARITABLE FOUNDATION), Hasiba HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania; Singida, Tanzania
Brankovica No. 2A, Sarajevo, Bosnia and HARAMAIN HUMANITARIAN FOUNDATION; [SDGT].
Herzegovina [SDGT]. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN : THE NETHERLANDS BRANCH
AL-HARAMAIN : AFGHANISTAN BRANCH, a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; (a.k.a. STICHTING AL HARAMAIN
Afghanistan [SDGT]. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN AID), Jan Hanzenstraat 114,
AL-HARAMAIN : ALBANIA BRANCH, Ifran a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- 1053SV, Amsterdam, Netherlands [SDGT].
Tomini street, #58, Tirana, Albania [SDGT]. HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION (a.k.a.
AL-HARAMAIN : BANGLADESH BRANCH, ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
House 1, Road 1, S-6, Uttara, Dhaka, FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN FOUNDATION; a.k.a.
Bangladesh [SDGT]. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
AL-HARAMAIN : ETHIOPIA BRANCH, Woreda ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
District 24 Kebele Section 13, Addis Ababa, AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
Ethiopia [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN : INDONESIA BRANCH (a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL HARAMAIN; a.k.a. AL-HARAMAIN HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. YAYASAN AL ALHARAMEIN HUMANITARIAN ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. YAYASAN AL-MANAHIL-INDONESIA), HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
Jalan Laut Sulawesi Blok DII/4, Kavling ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
Angkatan Laut Duren Sawit, Jakarta Timur AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
13440, Indonesia [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN : KENYA BRANCH (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), House #279, Nazimuddin road, HARAMEIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- F-10/1, Islamabad, Pakistan [SDGT]. ALHARAMEIN HUMANITARIAN
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAIN : TANZANIA BRANCH (a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. VEZIR), Somalia; 64 Poturmahala,
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN PAKISTAN BRANCH; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAIN HUMANITARIAN FOUNDATION;
March 15, 2018 - 97 -

a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; TANZANIA BRANCH; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. 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. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala,
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN 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), House #279, Nazimuddin road, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
F-10/1, Islamabad, Pakistan [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
BRANCH; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road,
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a. AL
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. INDONESIA BRANCH; a.k.a. YAYASAN AL
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. YAYASAN AL-MANAHIL-INDONESIA),
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. Jalan Laut Sulawesi Blok DII/4, Kavling
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN Angkatan Laut Duren Sawit, Jakarta Timur
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN 13440, Indonesia [SDGT].
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
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 ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
March 15, 2018 - 98 -

ALHARAMAYN HUMANITARIAN HARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), House #279, Nazimuddin road,
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; F-10/1, Islamabad, Pakistan [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; KENYA BRANCH; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. 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. FOUNDATION; a.k.a. AL-HARAMAIN
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. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 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. AL-HARAMAYN ISLAMIC FOUNDATION;
Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
AL-HARAMAIN FOUNDATION (a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. Daddb, Kenya [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN
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. FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. 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
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
[SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN FOUNDATION : COMOROS MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ISLANDS, B/P: 1652, Moroni, Comoros [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN HUMANITARIAN FOUNDATION KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
March 15, 2018 - 99 -

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), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
AL-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
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. ALHARAMAIN ISLAMIC AL-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania
FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Poturmahala, Travnik, Bosnia and Herzegovina AL-HARAMEIN 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-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. 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
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; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; 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-
March 15, 2018 - 100 -

HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN 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.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; Box 69606, Riyadh 11557, Saudi Arabia; all
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- offices worldwide [SDGT].
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAIN HUMANITARIAN FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
a.k.a. VEZIR), House #279, Nazimuddin road, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
F-10/1, Islamabad, Pakistan [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION;
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HARAMEIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN 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; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN HUMANITARIAN ALHARAMAIN HUMANITARIAN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. F-10/1, Islamabad, Pakistan [SDGT].
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
March 15, 2018 - 101 -

AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a.

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- AL-HARAMAYN; a.k.a. ALHARAMAYN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN; a.k.a. ALHARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAYN; a.k.a. ALHARAMAYN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN (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; ALHARAMAYN (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. AL-HARAMAYN; a.k.a. ALHARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
March 15, 2018 - 102 -

a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
es Salaam, Tanzania; Tanga, Tanzania; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
Singida, Tanzania [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania;
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
HARAMAYN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN AND AL MASJID AL AQSA
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. CHARITABLE FOUNDATION (a.k.a. AL
a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN AL MASJED AL AQSA; a.k.a. AL
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAYN AL MASJID AL AQSA; a.k.a. AL-
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 :
March 15, 2018 - 103 -

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; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; 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. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAYN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-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. 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.
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), 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;
March 15, 2018 - 104 -

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAYN FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN HUMANITARIAN FOUNDATION
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN a.k.a. AL-HARAMAYN ISLAMIC
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAYN 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 ALHARAMAYN 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
March 15, 2018 - 105 -

AL-HARAMAYN 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 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
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 ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
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.
March 15, 2018 - 106 -

ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; 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
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; 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 ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
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 AL-HARAMAYN ISLAMIC 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- AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
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. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; 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 ISLAMIC 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 ISLAMIC 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. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
March 15, 2018 - 107 -

AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
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
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. 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
March 15, 2018 - 108 -

FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION (a.k.a.

HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
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; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
[SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
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;
March 15, 2018 - 109 -

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.
ALHARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
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 AL-HARAMEIN FOUNDATION (a.k.a.
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.
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. FOUNDATION; a.k.a. AL-HARAMAYN
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.
HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN 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. 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;
March 15, 2018 - 110 -

a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN HUMANITARIAN FOUNDATION
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. 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. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN 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-
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. AL- HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMEIN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAIN FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. MU'ASSASAT AL-HARAMAIN AL-
ALHARAMAIN HUMANITARIAN [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN 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;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN es Salaam, Tanzania; Tanga, Tanzania;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Singida, Tanzania [SDGT].
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN HUMANITARIAN FOUNDATION
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. 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
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
March 15, 2018 - 111 -

FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Somalia; 64 Poturmahala, FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Travnik, Bosnia and Herzegovina [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMEIN HUMANITARIAN FOUNDATION 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. AL-
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN HUMANITARIAN FOUNDATION 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. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
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- FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), House #279, Nazimuddin road, FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
F-10/1, Islamabad, Pakistan [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
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. AL-
FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
a.k.a. 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 ISLAMIC FOUNDATION (a.k.a.
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.
March 15, 2018 - 112 -

ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN 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-HARAMEIN 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. 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. 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.
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
Daddb, Kenya [SDGT]. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN 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-HARAMEIN 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-HARAMEIN 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. 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
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN 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. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
Tanzania; Tanga, Tanzania; Singida, Tanzania HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
[SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
March 15, 2018 - 113 -

ALHARAMEIN HUMANITARIAN AL-HARBI, Adel Radi Saqr Al-Wahabi (a.k.a. AI-Awni; a.k.a. AL-HARAZI, Tarik Bin al-Falah
FOUNDATION; a.k.a. AL-HARAMEIN ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI, al-Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
HUMANITARIAN FOUNDATION; a.k.a. 'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; Buraydah, Saudi Arabia; nationality Saudi 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- Arabia; Passport J110141 (Saudi Arabia) issued EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- 18 Apr 2010 expires 22 Feb 2015; National ID HARZI, Tariq Tahir Falih 'Awni; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; No. 1059887057 (Saudi Arabia) (individual) "HOUDOUD, Abu Omar"); DOB 03 May 1982;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, [SDGT]. alt. DOB 05 Mar 1982; alt. DOB 1981; POB
Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARBI, 'Adil Radi Saqr al-Wahbi (a.k.a. Tunis, Tunisia; Passport Z-050399 (individual)
[SDGT]. ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI, [SDGT].
AL-HARAZI, Tarik Bin al-Falah al-Awni (a.k.a. AI- Adel Radi Saqr Al-Wahabi; a.k.a. MUHARIB, AL-HARZI, Tariq Tahir Faleh Al-Awni (a.k.a. AI-
HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; Abu Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; POB Buraydah, Saudi Arabia; nationality Saudi a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Arabia; Passport J110141 (Saudi Arabia) issued a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- 18 Apr 2010 expires 22 Feb 2015; National ID a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- No. 1059887057 (Saudi Arabia) (individual) Al-'Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a.
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu [SDGT]. AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. AL-HARBI, Mansur (a.k.a. AL-HARBI, Abu 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
HARZI, Tariq Tahir Falih 'Awni; a.k.a. AL-MAKY, Abu Muslem; a.k.a. ALSBHUA, HARZI, Tariq Tahir Falih 'Awni; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982; Azam A.R.; a.k.a. ALSBHUA, Azam Abdullah "HOUDOUD, Abu Omar"); DOB 03 May 1982;
alt. DOB 05 Mar 1982; alt. DOB 1981; POB Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam; alt. DOB 05 Mar 1982; alt. DOB 1981; POB
Tunis, Tunisia; Passport Z-050399 (individual) a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- Tunis, Tunisia; Passport Z-050399 (individual)
[SDGT]. Maulid), Afghanistan; Pakistan; DOB 12 Apr [SDGT].
AL-HARBI, Abu Abdalla (a.k.a. AL-HARBI, Abu 1976; POB Al Baraka, Saudi Arabia; nationality AL-HARZRURI, Mahmubd, Syria; DOB 19 Nov
Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL- Saudi Arabia; Passport C389664 issued 15 Sep 1957; nationality Syria; Scientific Studies and
MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam 2000 expires 15 Sep 2005 (individual) [SDGT]. Research Center Employee (individual)
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq AL-HARBI, Nasir Muhammad 'Awad al-Ghidani [SYRIA].
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- (a.k.a. AL-HARBI, Nasir Muhammad 'Iwad al- AL-HASAN, Abdallah, Syria; DOB 15 Jun 1983;
SUBHI, Azzam Abdullah Zureik Al-Maulid), Ghaydani; a.k.a. "AL-GHAYDANI, Abu-Bilal"; nationality Syria; Scientific Studies and
Afghanistan; Pakistan; DOB 12 Apr 1976; POB a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, Research Center Employee (individual)
Al Baraka, Saudi Arabia; nationality Saudi Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a. [SYRIA].
Arabia; Passport C389664 issued 15 Sep 2000 "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB AL-HASAN, Suhayl Hasan (a.k.a. HASSAN,
expires 15 Sep 2005 (individual) [SDGT]. 05 Sep 1974; POB al-Qasim, Saudi Arabia; Suheil), Syria; DOB 1964; Gender Male; Syrian
AL-HARBI, Abu Suliman (a.k.a. AL-HARBI, Abu citizen Saudi Arabia (individual) [SDGT]. Air Force Intelligence Colonel (individual)
Abdalla; a.k.a. AL-HARBI, Mansur; a.k.a. AL- AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani [SYRIA] (Linked To: SYRIAN AIR FORCE
MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam (a.k.a. AL-HARBI, Nasir Muhammad 'Awad al- INTELLIGENCE).
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq Ghidani; a.k.a. "AL-GHAYDANI, Abu-Bilal"; AL-HASHIMI, Abu Ma'ali (a.k.a. ABU-
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, SULAYMAN, Nashwan al-Adani; a.k.a. AL-
SUBHI, Azzam Abdullah Zureik Al-Maulid), Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a. ADANI, Abu Sulayman; a.k.a. AL-ADANI,
Afghanistan; Pakistan; DOB 12 Apr 1976; POB "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
Al Baraka, Saudi Arabia; nationality Saudi 05 Sep 1974; POB al-Qasim, Saudi Arabia; AL-SAY'ARI, Muhammad Ahmed; a.k.a. AL-
Arabia; Passport C389664 issued 15 Sep 2000 citizen Saudi Arabia (individual) [SDGT]. SAY'ARI, Muhammad Qan'an; a.k.a. AL-
expires 15 Sep 2005 (individual) [SDGT]. AL-HARIRI, Musa, Syria; DOB 19 Jun 1970; SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen
ALHARBI, Adel Radhi Saqer (a.k.a. AL-HARBI, nationality Syria; Scientific Studies and Ahmed Saleh; a.k.a. MUTHANNA, Muhsin
Adel Radi Saqr Al-Wahabi; a.k.a. AL-HARBI, Research Center Employee (individual) Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih
'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu [SYRIA]. Muhammad; a.k.a. "AL-MUHAJIR, Abu
Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni Usama"), Yemen; DOB 13 Jan 1988; Gender
Buraydah, Saudi Arabia; nationality Saudi (a.k.a. HARZI, Ali; a.k.a. HARZI, Ali Ouni); DOB Male; Passport 05867398 (Yemen); alt.
Arabia; Passport J110141 (Saudi Arabia) issued 09 Mar 1986; POB Tunis, Tunisia; Passport Passport 04988639 (Jordan) (individual)
18 Apr 2010 expires 22 Feb 2015; National ID W342058 (Tunisia) (individual) [SDGT]. [SDGT] (Linked To: ISIL-YEMEN).
No. 1059887057 (Saudi Arabia) (individual) AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al- AL-HASRI, Bassam Ahmad (a.k.a. HUSARI,
[SDGT]. 'Awni (a.k.a. AI-HARZI, Tariq Bin Tahir Bin Al- Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad";
Falih Al-Auni; a.k.a. AI-HARZI, Tariq Tahir Falih a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01
March 15, 2018 - 114 -

Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, General; Major General (individual) [SYRIA]
1969; POB Qalamun, Damascus Province, Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, [IRAQ2].
Syria; alt. POB Ghutah, Damascus Province, Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit AL-HISHAN, Akram Turki (a.k.a. AL MAZIDIH,
Syria; alt. POB Tadamon, Rif Dimashq, Syria; Ministry Marab Jawlat Ayat Street, Yemen; Akram Turki Hishan; a.k.a. AL-MAZIDIH, Akram
nationality Syria; alt. nationality Palestinian; Azzan, Abyan Governorate, Yemen; DOB 01 Turki Hishan; a.k.a. "ABU AKRAM"; a.k.a. "ABU
Gender Male (individual) [SDGT] (Linked To: Jan 1978; nationality Yemen; Gender Male; JARRAH"), Zabadani, Syria; DOB 1974; alt.
AL-NUSRAH FRONT). National ID No. 01010003969 (Yemen) DOB 1975; alt. DOB 1979 (individual) [SDGT].
ALHASSAN, Abdelbaset Alhaj (a.k.a. HAMAD, (individual) [SDGT] (Linked To: AL-QA'IDA IN AL-HISN (a.k.a. AL-HISN FIRM; a.k.a. AL-HISN
Abdelbasit Alhaj Alhassan Haj; a.k.a. HASAN, THE ARABIAN PENINSULA). FIRM FOR SECURITY PROTECTION AND
Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel AL-HAYASHI, Sayf Abdulrab Salem (a.k.a. AL- GUARD SERVICES; a.k.a. AL-HUSN),
Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf Jurmana, Damascus, Syria [SYRIA] (Linked To:
Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; MAKHLUF, Rami).
DOB 1979; POB Sudan; nationality Sudan a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, AL-HISN FIRM (a.k.a. AL-HISN; a.k.a. AL-HISN
(individual) [SDGT]. Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYYASHI, FIRM FOR SECURITY PROTECTION AND
AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit GUARD SERVICES; a.k.a. AL-HUSN),
Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. Ministry Marab Jawlat Ayat Street, Yemen; Jurmana, Damascus, Syria [SYRIA] (Linked To:
DOHAN, Anas Malik; a.k.a. MALIK, Anas), Azzan, Abyan Governorate, Yemen; DOB 01 MAKHLUF, Rami).
Baghdad, Iraq; Jordan (individual) [IRAQ2]. Jan 1978; nationality Yemen; Gender Male; AL-HISN FIRM FOR SECURITY PROTECTION
AL-HASSAN, Anas Malik Dohan (a.k.a. AL- National ID No. 01010003969 (Yemen) AND GUARD SERVICES (a.k.a. AL-HISN;
HASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a. (individual) [SDGT] (Linked To: AL-QA'IDA IN a.k.a. AL-HISN FIRM; a.k.a. AL-HUSN),
DOHAN, Anas Malik; a.k.a. MALIK, Anas), THE ARABIAN PENINSULA). Jurmana, Damascus, Syria [SYRIA] (Linked To:
Baghdad, Iraq; Jordan (individual) [IRAQ2]. AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub MAKHLUF, Rami).
AL-HASSAN, Bassam (a.k.a. HASAN, Basam; (a.k.a. AL-BAYDANI, Sayf; a.k.a. AL-BAYDANI, AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI,
a.k.a. HASAN, Bassam; a.k.a. HASSAN, Sayf Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Bilal Mansur Mahmud), Suwaylah, Jordan; DOB
Bassam); DOB 1961; alt. DOB 1960; alt. DOB Saif; a.k.a. AL-BIDHANI, Sayf; a.k.a. AL- circa 1969; POB al-Salt, Jordan; nationality
1962; POB Homs, Syria; Brigadier General; HAYASHI, Sayf 'Abd-al-Rab Salim; a.k.a. AL- Jordan (individual) [SDGT].
Syrian Presidential Advisor (individual) [SYRIA]. HAYASHI, Sayf Abdulrab Salem), At Takhtit ALHMAID, Housin Mohsein (a.k.a. AL HAMID,
AL-HASSAN, Watab Ibrahim (a.k.a. AL-TAKRITI, Ministry Marab Jawlat Ayat Street, Yemen; Hashim; a.k.a. AL-AIDAROOS, Hashim
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al- Azzan, Abyan Governorate, Yemen; DOB 01 Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim Jan 1978; nationality Yemen; Gender Male; Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
Hassan); DOB 1952; POB Tikrit, Iraq; National ID No. 01010003969 (Yemen) ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim
nationality Iraq; presidential advisor; half-brothe r (individual) [SDGT] (Linked To: AL-QA'IDA IN Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan;
of Saddam Hussein al-Tikriti (individual) THE ARABIAN PENINSULA). a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.
[IRAQ2]. ALHEMEDAN, Mohamad Alsaeed (a.k.a. AL IDAROOS, Hashim Mohsen; a.k.a. "ABU
AL-HATITI, Muhammad Rabi' al-Sa'id (a.k.a. AL- HAMIDAN, Mohamad Alsaied; a.k.a. TAHIR"), Al Ghaydah, al-Mahrah Governorate,
BAHTITI, Muhammad Mahmud; a.k.a. AL- ALHMEDAN, Mohamad Alsaeed; a.k.a. Yemen; Shabwah Governorate, Yemen;
BAHTITI, Muhammad Mahmud Rabi' al-Zayd; ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, Mansoura, Aden, Yemen; Mukalla, Hadramawt
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; Governorate, Yemen; Abyan Governorate,
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, Yemen; Marib Governorate, Yemen; DOB 12
AL-MASRI, Abu Dujana); DOB 1971; POB al- Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 Dec 1985; POB Yemen; nationality Yemen;
Sharqiyyah, Egypt; nationality Egypt (individual) Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Gender Male; National ID No. 16010003042
[SDGT]. Feb 1976; Passport N010084435 (Syria); (Yemen) (individual) [SDGT] (Linked To: AL-
AL-HATUM, Yusuf, Syria; DOB 05 Jan 1966; Identification Number N002595610 (Syria); alt. QA'IDA IN THE ARABIAN PENINSULA).
nationality Syria; Scientific Studies and Identification Number 00407L012704 (Syria); ALHMEDAN, Mohamad Alsaeed (a.k.a. AL
Research Center Employee (individual) alt. Identification Number N0097000224 (Syria); HAMIDAN, Mohamad Alsaied; a.k.a.
[SYRIA]. alt. Identification Number L07521 (Syria) ALHEMEDAN, Mohamad Alsaeed; a.k.a.
AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI, (individual) [SDGT] (Linked To: ISLAMIC ALHMIDAN, Mohamad; a.k.a. ALHMIDAN,
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; STATE OF IRAQ AND THE LEVANT). Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu Al- a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a. Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13
1968; POB California, USA; SSN 548-91-5411 SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15
(United States) (individual) [SDGT]. Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a. Feb 1976; Passport N010084435 (Syria);
AL-HAYASHI, Sayf 'Abd-al-Rab Salim (a.k.a. AL- SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma), Identification Number N002595610 (Syria); alt.
BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf Damascus, Syria; DOB circa 1956; POB Al- Identification Number 00407L012704 (Syria);
Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; Ladhiqiyah, Syria; nationality Syria; Brigadier alt. Identification Number N0097000224 (Syria);
March 15, 2018 - 115 -

alt. Identification Number L07521 (Syria) Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- AL-HUMAIKANI, Abdul-Wahab Mohammed
(individual) [SDGT] (Linked To: ISLAMIC Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Abdul Rahman (a.k.a. AL-HAMAYQANI, 'Abd
STATE OF IRAQ AND THE LEVANT). Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
ALHMIDAN, Mohamad (a.k.a. AL HAMIDAN, 1980; POB Dahyan Governorate, Yemen; Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Mohamad Alsaied; a.k.a. ALHEMEDAN, nationality Yemen; Leader of the Houthi group HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
Mohamad Alsaeed; a.k.a. ALHMEDAN, (individual) [YEMEN]. HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
Mohamad Alsaeed; a.k.a. ALHMIDAN, AL-HOUTHI, Abdel-Malik (a.k.a. AL HOUTHI, HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek; Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, a.k.a. AL-HOUTHI, Abdul Malik Badruddin Mohammed Abdul-Rahman; a.k.a. AL-
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- HUMAIKANI, Abdulwahhab Mohammed
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Feb 1976; Passport N010084435 (Syria); Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Identification Number N002595610 (Syria); alt. 1980; POB Dahyan Governorate, Yemen; HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Identification Number 00407L012704 (Syria); nationality Yemen; Leader of the Houthi group Rahman; a.k.a. AL-HUMAYQANI, Abd al-
alt. Identification Number N0097000224 (Syria); (individual) [YEMEN]. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
alt. Identification Number L07521 (Syria) AL-HOUTHI, Abdul Malik Badruddin Ameerudin al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
(individual) [SDGT] (Linked To: ISLAMIC Hussain (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. Muhammad 'Abd al-Rahman; a.k.a. AL-
STATE OF IRAQ AND THE LEVANT). AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, HUMAYQANI, 'Abd al-Wahhab Muhammad
ALHMIDAN, Mohamad Alsaied (a.k.a. AL Abdel-Malik; a.k.a. AL-HOUTHI, Abdul-Malik; 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
HAMIDAN, Mohamad Alsaied; a.k.a. a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
ALHEMEDAN, Mohamad Alsaeed; a.k.a. Deen); DOB 1982; alt. DOB 1981; alt. DOB AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
ALHMEDAN, Mohamad Alsaeed; a.k.a. 1980; POB Dahyan Governorate, Yemen; HUMAYQANI, 'Abdul-Wahab Mohammed
ALHMIDAN, Mohamad; a.k.a. ALUOALII, nationality Yemen; Leader of the Houthi group Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Mohamad; a.k.a. ALWAKIE, Mohamad; a.k.a. (individual) [YEMEN]. Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. AL-HOUTHI, Abdul-Malik (a.k.a. AL HOUTHI, AYID"), Yemen; DOB 04 Aug 1972; POB al-
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek; Zahir, al-Bayda', Yemen; Passport 03902409
DOB 15 Feb 1976; Passport N010084435 a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun
(Syria); Identification Number N002595610 HOUTHI, Abdul Malik Badruddin Ameerudin 2016; alt. Passport 01772281 (Yemen);
(Syria); alt. Identification Number Hussain; a.k.a. AL-HOUTHI, Abdulmalik Bin Personal ID Card 1987853 (Yemen) (individual)
00407L012704 (Syria); alt. Identification Bader Al-Deen); DOB 1982; alt. DOB 1981; alt. [SDGT].
Number N0097000224 (Syria); alt. Identification DOB 1980; POB Dahyan Governorate, Yemen; AL-HUMAIKANI, Abdulwahhab Mohammed
Number L07521 (Syria) (individual) [SDGT] nationality Yemen; Leader of the Houthi group Abdulrahman (a.k.a. AL-HAMAYQANI, 'Abd al-
(Linked To: ISLAMIC STATE OF IRAQ AND (individual) [YEMEN]. Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
THE LEVANT). AL-HOUTHI, Abdulmalik Bin Bader Al-Deen Muhammad 'Abd al-Rahman; a.k.a. AL-
AL-HODA FOR RELIGIOUS TOURISM (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL- HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
COMPANY (a.k.a. AL-HODA STATE HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
COMPANY FOR RELIGIOUS TOURISM; a.k.a. Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
AL-HUDA FOR RELIGIOUS TOURISM Badruddin Ameerudin Hussain; a.k.a. AL- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
COMPANY; a.k.a. AL-HUDA STATE HOUTHI, Abdul-Malik); DOB 1982; alt. DOB Mohammed Abdul-Rahman; a.k.a. AL-
COMPANY FOR RELIGIOUS TOURISM), Iraq 1981; alt. DOB 1980; POB Dahyan HUMAIKANI, Abdul-Wahab Mohammed Abdul
[IRAQ2]. Governorate, Yemen; nationality Yemen; Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
AL-HODA STATE COMPANY FOR RELIGIOUS Leader of the Houthi group (individual) Mohammed Abdul-Rahman; a.k.a. AL-
TOURISM (a.k.a. AL-HODA FOR RELIGIOUS [YEMEN]. HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
TOURISM COMPANY; a.k.a. AL-HUDA FOR AL-HUDA FOR RELIGIOUS TOURISM Rahman; a.k.a. AL-HUMAYQANI, Abd al-
RELIGIOUS TOURISM COMPANY; a.k.a. AL- COMPANY (a.k.a. AL-HODA FOR RELIGIOUS Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
HUDA STATE COMPANY FOR RELIGIOUS TOURISM COMPANY; a.k.a. AL-HODA STATE al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
TOURISM), Iraq [IRAQ2]. COMPANY FOR RELIGIOUS TOURISM; a.k.a. Muhammad 'Abd al-Rahman; a.k.a. AL-
AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE, AL-HUDA STATE COMPANY FOR RELIGIOUS HUMAYQANI, 'Abd al-Wahhab Muhammad
Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin TOURISM), Iraq [IRAQ2]. 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; AL-HUDA STATE COMPANY FOR RELIGIOUS Wahhab Muhammad 'Abd al-Rahman; a.k.a.
POB El Dibabiya, Saudi Arabia; citizen Saudi TOURISM (a.k.a. AL-HODA FOR RELIGIOUS AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Arabia (individual) [SDGT]. TOURISM COMPANY; a.k.a. AL-HODA STATE HUMAYQANI, 'Abdul-Wahab Mohammed
AL-HOUTHI, Abdel-Malek (a.k.a. AL HOUTHI, COMPANY FOR RELIGIOUS TOURISM; a.k.a. Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malik; AL-HUDA FOR RELIGIOUS TOURISM Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
a.k.a. AL-HOUTHI, Abdul Malik Badruddin COMPANY), Iraq [IRAQ2]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
March 15, 2018 - 116 -

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 Muhammad 'Abd al-Rahman; a.k.a. AL-
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd 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-HUMAIQANI, '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-HUMAYQANI, Abd al-Wahab (a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen);
Mohammed Abdul-Rahman; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual)
HUMAIKANI, Abdul-Wahab Mohammed Abdul Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT].
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUMAYQANI, 'Abd al-Wahab Muhammad
Mohammed Abdulrahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL- 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul- al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mohammed Abdul Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
Muhammad 'Abd al-Rahman; a.k.a. AL- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
HUMAYQANI, 'Abd al-Wahhab Muhammad Wahab Mohammed Abdul-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Mohammed Abdul-Rahman; a.k.a. AL-
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Rahman; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIKANI, Abdul-Wahab Mohammed Abdul
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
HUMAYQANI, 'Abdul-Wahab Mohammed al-Wahab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdulrahman; a.k.a. AL-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; 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-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-HUMAIQANI, '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-HUMAYQANI, 'Abd al-Wahab al-Qawi (a.k.a. Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen);
Mohammed Abdul-Rahman; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual)
HUMAIKANI, Abdul-Wahab Mohammed Abdul Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT].
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
Mohammed Abdulrahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL- 'Abd al-Rahim (a.k.a. AL-HAMAYQANI, 'Abd al-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mohammed Abdul Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
Muhammad 'Abd al-Rahman; a.k.a. AL- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
HUMAYQANI, 'Abd al-Wahhab Muhammad Wahab Mohammed Abdul-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Mohammed Abdul-Rahman; a.k.a. AL-
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Rahman; a.k.a. AL-HUMAYQANI, Abd al- HUMAIKANI, Abdul-Wahab Mohammed Abdul
March 15, 2018 - 117 -

Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUMIQANI, 'Abd al-Wahab (a.k.a. AL-
Mohammed Abdulrahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL- HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul- HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Mohammed Abdul-Rahman; a.k.a. AL- Mohammed Abdul Rahman; a.k.a. AL- Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
HUMAYQANI, Abd al-Wahab; a.k.a. AL- HUMAIKANI, Abdulwahhab Mohammed al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- Muhammad 'Abd al-Rahman; a.k.a. AL-
AL-HUMAYQANI, 'Abd al-Wahab Muhammad Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
al-Wahhab Muhammad 'Abd al-Rahman; a.k.a. Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul Rahman; a.k.a. AL-
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed
HUMAYQANI, 'Abdul-Wahab Mohammed al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Muhammad 'Abd al-Rahman; a.k.a. AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
AYID"), Yemen; DOB 04 Aug 1972; POB al- 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Zahir, al-Bayda', Yemen; Passport 03902409 Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
(Yemen) issued 13 Jun 2010 expires 13 Jun AL-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-Wahhab 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; a.k.a. AL-
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen); HUMAYQANI, 'Abdul-Wahab Mohammed
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) Abdul-Rahman; a.k.a. "ABU AYED"; a.k.a.
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT]. "ABU AYID"), Yemen; DOB 04 Aug 1972; POB
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, 'Abdul-Wahab Mohammed al-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, 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-HURANI, Haytham Ahmad, Syria; DOB 05
Mohammed Abdulrahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Jan 1964; nationality Syria; Scientific Studies
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab and Research Center Employee (individual)
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; a.k.a. AL- [SYRIA].
Mohammed Abdul-Rahman; a.k.a. AL- HUMAIKANI, Abdul-Wahab Mohammed Abdul AL-HUSAYN, Mashhur, Syria; DOB 01 Jan 1961;
HUMAYQANI, Abd al-Wahab; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab nationality Syria; Scientific Studies and
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Mohammed Abdulrahman; a.k.a. AL- Research Center Employee (individual)
AL-HUMAYQANI, 'Abd al-Wahab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- [SYRIA].
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab AL-HUSAYN, Suhayr, Syria; DOB 17 Feb 1983;
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL- nationality Syria; Scientific Studies and
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL- Research Center Employee (individual)
HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. [SYRIA].
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahab Muhammad AL-HUSN (a.k.a. AL-HISN; a.k.a. AL-HISN FIRM;
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd a.k.a. AL-HISN FIRM FOR SECURITY
AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. PROTECTION AND GUARD SERVICES),
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, 'Abd al-Wahhab Muhammad Jurmana, Damascus, Syria [SYRIA] (Linked To:
(Yemen) issued 13 Jun 2010 expires 13 Jun 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul MAKHLUF, Rami).
2016; alt. Passport 01772281 (Yemen); Wahab; a.k.a. AL-HUMIQANI, 'Abd al-Wahab; AL-HUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS;
Personal ID Card 1987853 (Yemen) (individual) a.k.a. "ABU AYED"; a.k.a. "ABU AYID"), a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din;
[SDGT]. Yemen; DOB 04 Aug 1972; POB al-Zahir, al- a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
AL-HUMAYQANI, Abdul Wahab (a.k.a. AL- Bayda', Yemen; Passport 03902409 (Yemen) a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984;
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- issued 13 Jun 2010 expires 13 Jun 2016; alt. Gender Male; Huthi military commander
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd Passport 01772281 (Yemen); Personal ID Card (individual) [YEMEN].
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- 1987853 (Yemen) (individual) [SDGT]. AL-HUTHI, 'Abd al-Khaliq Badr al-Din (a.k.a.
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq
March 15, 2018 - 118 -

Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; district, Al-Jawf Governorate, Yemen; DOB 05 Apr 1974; alt. DOB 01 Aug 1970; POB
Gender Male; Huthi military commander Jun 1962; POB Yemen; citizen Yemen; Zanzibar, Tanzania; citizen Tanzania
(individual) [YEMEN]. Passport 02214513 (Yemen) (individual) (individual) [SDGT].
AL-HUTHI, Abd-al-Khaliq (a.k.a. ABU-YUNUS; [SDGT] (Linked To: AL-QA'IDA IN THE ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN,
a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; ARABIAN PENINSULA). Ahmed Mohammed; a.k.a. AHMED, Ahmed;
a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL- ALI HAKIM, Boubaker Ben Habib Ben (a.k.a. a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a.
HUTHI, 'Abd al-Khaliq Badr al-Din); DOB 1984; Abu-Muqatil al-Tunisi; a.k.a. AL-HAKIM, ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.
Gender Male; Huthi military commander Boubakeur; a.k.a. EL HAKIM, Boubaker; a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed;
(individual) [YEMEN]. EL-HAKIM, Boubakeur; a.k.a. "Abou al a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA";
AL-HUWAYSH, Isam Rashid, Iraq; Former Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH";
Governor of the Central Bank (individual) 01 Aug 1983; POB Paris, France; citizen a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE
[IRAQ2]. Tunisia; alt. citizen France; Passport W752198; EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan;
ALI ABKAR, Al-Hassan (a.k.a. ALI ABKAR, Identification Number 09036271 (individual) DOB 1965; POB Egypt; citizen Egypt
Hasan; a.k.a. ALI ALI ABKAR, Al Hassan; a.k.a. [SDGT]. (individual) [SDGT].
ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ALI SHER SHINWARY LTD. (a.k.a. HAJI LAL ALI, Ahmed Mohammed Hamed (a.k.a.
ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, MOHAMMAD MONEY SERVICE PROVIDER; ABDUREHMAN, Ahmed Mohammed; a.k.a.
Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al- a.k.a. LAHORE JAN SHANWARI EXCHANGE), AHMED, Ahmed; a.k.a. ALI, Ahmed
Ghail district, Al-Jawf Governorate, Yemen; Lahore Jan Shanwari Exchange, Ghulam Mohammed; a.k.a. ALI, Hamed; a.k.a. AL-
DOB 05 Jun 1962; POB Yemen; citizen Yemen; Dastager Market, Shop Numbers 18-19, First MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam;
Passport 02214513 (Yemen) (individual) Floor, Chowk Talashi, Jalalabad, Afghanistan; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed;
[SDGT] (Linked To: AL-QA'IDA IN THE Ali Sher Shinwary Ltd., Second Floor, a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM";
ARABIAN PENINSULA). Shahzada Market, Kabul, Afghanistan; Shop a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED
ALI ABKAR, Hasan (a.k.a. ALI ABKAR, Al- No. 13, Second Floor, Sarai, Shahzada, Kabul, HAMED"; a.k.a. "AHMED THE EGYPTIAN";
Hassan; a.k.a. ALI ALI ABKAR, Al Hassan; Afghanistan; Afghan Money Service Provider a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB
a.k.a. ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI License Number 093 (Afghanistan) [SDNTK]. Egypt; citizen Egypt (individual) [SDGT].
ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, 'ALI, Ahmad, Syria; DOB 02 Dec 1969; nationality ALI, Aous (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aus;
Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al- Syria; Scientific Studies and Research Center a.k.a. ALI, Aws); DOB 15 Feb 1977; POB
Ghail district, Al-Jawf Governorate, Yemen; Employee (individual) [SYRIA]. Damascus, Syria; citizen Syria (individual)
DOB 05 Jun 1962; POB Yemen; citizen Yemen; ALI, Ahmad Iman (a.k.a. ALI, Ahmed Iman; a.k.a. [SYRIA] (Linked To: MAKHLUF, Rami).
Passport 02214513 (Yemen) (individual) ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh ALI, Aus (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous;
[SDGT] (Linked To: AL-QA'IDA IN THE Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia; a.k.a. ALI, Aws); DOB 15 Feb 1977; POB
ARABIAN PENINSULA). DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. Damascus, Syria; citizen Syria (individual)
ALI ALI ABKAR, Al Hassan (a.k.a. ALI ABKAR, DOB 1975; POB Kenya; nationality Kenya; [SYRIA] (Linked To: MAKHLUF, Rami).
Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI Gender Male (individual) [SDGT]. ALI, Aws (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous;
ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ABKAR, ALI, Ahmed Iman (a.k.a. ALI, Ahmad Iman; a.k.a. a.k.a. ALI, Aus); DOB 15 Feb 1977; POB
Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh Damascus, Syria; citizen Syria (individual)
BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al- Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia; [SYRIA] (Linked To: MAKHLUF, Rami).
Jawf Governorate, Yemen; DOB 05 Jun 1962; DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. ALI, Fadel Abdallah Mohammed (a.k.a.
POB Yemen; citizen Yemen; Passport DOB 1975; POB Kenya; nationality Kenya; ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul;
02214513 (Yemen) (individual) [SDGT] (Linked Gender Male (individual) [SDGT]. a.k.a. AISHA, Abu; a.k.a. FAZUL, Abdalla;
To: AL-QA'IDA IN THE ARABIAN PENINSULA). ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
ALI ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, Al- a.k.a. AHMED, Abubakar; a.k.a. AHMED, Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al- a.k.a. GHAILANI, Abubakary Khalfan Ahmed; MOHAMMED, Fazul Abdullah; a.k.a.
Jawf Governorate, Yemen; DOB 05 Jun 1962; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
POB Yemen; citizen Yemen; Passport Ahmed Khalfan; a.k.a. GHILANI, Ahmad Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
02214513 (Yemen) (individual) [SDGT] (Linked Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
To: AL-QA'IDA IN THE ARABIAN PENINSULA). Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
ALI ALI ABKAR, Alihasan (a.k.a. ALI ABKAR, Al- a.k.a. MOHAMMED, Shariff Omar; a.k.a. 1974; POB Moroni, Comoros Islands; citizen
Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI ""AHMED THE TANZANIAN""; a.k.a. "AHMED, Comoros; alt. citizen Kenya (individual) [SDGT].
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed
Al-Hasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,
March 15, 2018 - 119 -

Ahmed Mohammed; a.k.a. ALI, Ahmed SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
Mohammed Hamed; a.k.a. AL-MASRI, Ahmad; Muhammad"), Banimalik, Jeddah, Saudi Arabia; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI,
a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, T 3814774 Park, Buraydah, Saudi Arabia; DOB Muhammad Ijaz Safarash; a.k.a. ALI,
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU 16 Jun 1976; alt. DOB 01 Jan 1976; POB Muhammed Ijaz Safarash; a.k.a. NASAR,
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU Sialkot, Pakistan; nationality Pakistan; Passport Muhammad Ijaz; a.k.a. NASIR, Muhammad
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. CM9991171 (Pakistan); alt. Passport KF468635 Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), (Pakistan); National ID No. 3460354961173 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
Afghanistan; DOB 1965; POB Egypt; citizen (Pakistan); alt. National ID No. 30576241062; SAFARASH, Muhammad Ijaz; a.k.a.
Egypt (individual) [SDGT]. Residency Number 2168561849 (Saudi Arabia) SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil; (individual) [SDGT] (Linked To: LASHKAR E- Muhammad"), Banimalik, Jeddah, Saudi Arabia;
a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa TAYYIBA). T 3814774 Park, Buraydah, Saudi Arabia; DOB
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. ALI, Mohammad Ijaz Safarish (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB
FADIL, Mustafa Muhamad; a.k.a. FAZUL, Mohammad Ijaz Safarash; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062;
"YUSSRR, Abu"); DOB 23 Jun 1976; POB Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia)
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E-
Kenyan ID No. 12773667; Serial No. Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA).
201735161 (individual) [SDGT]. a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Mohd Ijaz Safrash (a.k.a. ALI, Mohammad
'ALI, Isma'il, Syria; DOB 20 Jun 1970; nationality SAFARASH, Muhammad Ijaz; a.k.a. Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz
Syria; Scientific Studies and Research Center SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
Employee (individual) [SYRIA]. Muhammad"), Banimalik, Jeddah, Saudi Arabia; a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI,
ALI, Maalim Salman (a.k.a. ALI, Maalim Selman; T 3814774 Park, Buraydah, Saudi Arabia; DOB Muhammad Ijaz Safarash; a.k.a. ALI,
a.k.a. SALMAN, Ameer; a.k.a. SALMAN, 16 Jun 1976; alt. DOB 01 Jan 1976; POB Muhammed Ijaz Safarash; a.k.a. NASAR,
Maalim; a.k.a. SALMAN, Mu'alim; a.k.a. Sialkot, Pakistan; nationality Pakistan; Passport Muhammad Ijaz; a.k.a. NASIR, Muhammad
SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; CM9991171 (Pakistan); alt. Passport KF468635 Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, (Pakistan); National ID No. 3460354961173 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
Mualem); DOB 1978 to 1980; POB Nairobi, (Pakistan); alt. National ID No. 30576241062; SAFARASH, Muhammad Ijaz; a.k.a.
Kenya (individual) [SDGT]. Residency Number 2168561849 (Saudi Arabia) SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
ALI, Maalim Selman (a.k.a. ALI, Maalim Salman; (individual) [SDGT] (Linked To: LASHKAR E- Muhammad"), Banimalik, Jeddah, Saudi Arabia;
a.k.a. SALMAN, Ameer; a.k.a. SALMAN, TAYYIBA). T 3814774 Park, Buraydah, Saudi Arabia; DOB
Maalim; a.k.a. SALMAN, Mu'alim; a.k.a. ALI, Mohammed Ijaz Safarish (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB
SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; Mohammad Ijaz Safarash; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport
a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, Mohammad Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635
Mualem); DOB 1978 to 1980; POB Nairobi, Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173
Kenya (individual) [SDGT]. ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062;
ALI, Mohamed Mire (a.k.a. MIRE, Mohamed; Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia)
a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE, Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E-
Muhammad; a.k.a. YUSUF, Mohamed Mire Ali), Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA).
Puntland, Somalia; Dubai, United Arab a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 'ALI, Muhammad, Syria; DOB 01 Aug 1979;
Emirates; DOB 1975; alt. DOB 1974; alt. DOB SAFARASH, Muhammad Ijaz; a.k.a. nationality Syria; Scientific Studies and
1976; nationality Somalia; Gender Male SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Research Center Employee (individual)
(individual) [SDGT] (Linked To: ISLAMIC Muhammad"), Banimalik, Jeddah, Saudi Arabia; [SYRIA].
STATE OF IRAQ AND THE LEVANT). T 3814774 Park, Buraydah, Saudi Arabia; DOB 'ALI, Muhammad, Syria; DOB 30 Aug 1985;
ALI, Mohammad Ijaz Safarash (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB nationality Syria; Scientific Studies and
Mohammad Ijaz Safarish; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport Research Center Employee (individual)
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635 [SYRIA].
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173 ALI, Muhammad Ijaz Safarash (a.k.a. ALI,
ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062; Mohammad Ijaz Safarash; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia) Mohammad Ijaz Safarish; a.k.a. ALI,
Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E- Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA). Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Mohd Ijaz Safarash (a.k.a. ALI, Mohammad ALI, Muhammed Ijaz Safarash; a.k.a. NASAR,
SAFARASH, Muhammad Ijaz; a.k.a. Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz Muhammad Ijaz; a.k.a. NASIR, Muhammad
March 15, 2018 - 120 -

Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; "ABU MANSUR"); DOB 1969; alt. DOB 10 Oct ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES,
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 1969; POB Xudur, Somalia; alt. POB Keren, Hassan Dahir; a.k.a. AWES, Shaykh Hassan
SAFARASH, Muhammad Ijaz; a.k.a. Eritrea; nationality Eritrea; Passport 0310857 Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, (Eritrea) issued 21 Aug 2006 expires 20 Aug AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
Muhammad"), Banimalik, Jeddah, Saudi Arabia; 2008; National ID No. 1372584 (Kenya); Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
T 3814774 Park, Buraydah, Saudi Arabia; DOB (Following data derived from an Eritrean Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
16 Jun 1976; alt. DOB 01 Jan 1976; POB passport issued under the alias name of Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
Sialkot, Pakistan; nationality Pakistan; Passport Mukhtar Abdullahi Ali: Alt. DOB: 10 October a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
CM9991171 (Pakistan); alt. Passport KF468635 1969; Alt. POB: Keren Eritrea; nationality: Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
(Pakistan); National ID No. 3460354961173 Eritrean; National ID No.: 1372584, Kenya; Somalia; Eritrea; DOB 1935; nationality
(Pakistan); alt. National ID No. 30576241062; Passport No.: 0310857, Eritrea, Issue Date 21 Somalia; citizen Somalia (individual)
Residency Number 2168561849 (Saudi Arabia) August 2006, Expire Date 20 August 2008) [SOMALIA].
(individual) [SDGT] (Linked To: LASHKAR E- (individual) [SDGT]. ALI, Yasin Baynah (a.k.a. ALI, Yassin Mohamed;
TAYYIBA). ALI, Salem (a.k.a. BIN KHALID, Fahd Bin a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin
ALI, Muhammed Ijaz Safarash (a.k.a. ALI, Adballah; a.k.a. HENIN, Ashraf Refaat Nabith; Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
Mohammad Ijaz Safarash; a.k.a. ALI, a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
Mohammad Ijaz Safarish; a.k.a. ALI, WADOOD, Khalid Adbul); DOB 14 Apr 1965; BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz alt. DOB 01 Mar 1964; POB Kuwait; citizen BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. Kuwait (individual) [SDGT]. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
ALI, Muhammad Ijaz Safarash; a.k.a. NASAR, 'ALI, Samir, Syria; DOB 12 May 1968; nationality BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
Muhammad Ijaz; a.k.a. NASIR, Muhammad Syria; Scientific Studies and Research Center CALI, Yasiin Baynax), Mogadishu, Somalia;
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; Employee (individual) [SYRIA]. Rinkeby, Stockholm, Sweden; DOB circa 1966;
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Shaykh Ahmad Iman (a.k.a. ALI, Ahmad nationality Somalia; alt. nationality Sweden
SAFARASH, Muhammad Ijaz; a.k.a. Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI, (individual) [SOMALIA].
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Sheikh Ahmed Iman; a.k.a. "ZINIRA, Abu"), ALI, Yassin Mohamed (a.k.a. ALI, Yasin Baynah;
Muhammad"), Banimalik, Jeddah, Saudi Arabia; Somalia; DOB 1973; alt. DOB 1974; alt. DOB a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin
T 3814774 Park, Buraydah, Saudi Arabia; DOB 1972; alt. DOB 1975; POB Kenya; nationality Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
16 Jun 1976; alt. DOB 01 Jan 1976; POB Kenya; Gender Male (individual) [SDGT]. Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
Sialkot, Pakistan; nationality Pakistan; Passport ALI, Shaykh Mukhtar Robo (a.k.a. ALI, Mujahid BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
CM9991171 (Pakistan); alt. Passport KF468635 Mukhtar Robow; a.k.a. ALI, Mukhtar Abdullahi; BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
(Pakistan); National ID No. 3460354961173 a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
(Pakistan); alt. National ID No. 30576241062; Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
Residency Number 2168561849 (Saudi Arabia) MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; CALI, Yasiin Baynax), Mogadishu, Somalia;
(individual) [SDGT] (Linked To: LASHKAR E- POB Xudur, Somalia; alt. POB Keren, Eritrea; Rinkeby, Stockholm, Sweden; DOB circa 1966;
TAYYIBA). nationality Eritrea; Passport 0310857 (Eritrea) nationality Somalia; alt. nationality Sweden
ALI, Mujahid Mukhtar Robow (a.k.a. ALI, Mukhtar issued 21 Aug 2006 expires 20 Aug 2008; (individual) [SOMALIA].
Abdullahi; a.k.a. ALI, Shaykh Mukhtar Robo; National ID No. 1372584 (Kenya); (Following ALIASKHAB, Abu Mukhammad (a.k.a. AD-
a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar data derived from an Eritrean passport issued DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU under the alias name of Mukhtar Abdullahi Ali: DAGESTANI, Sheikh Ali Abu Muhammad;
MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; Alt. DOB: 10 October 1969; Alt. POB: Keren a.k.a. AL DAGESTANI, Ali Abu Muhammad;
POB Xudur, Somalia; alt. POB Keren, Eritrea; Eritrea; nationality: Eritrean; National ID No.: a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
nationality Eritrea; Passport 0310857 (Eritrea) 1372584, Kenya; Passport No.: 0310857, a.k.a. AL-QAWQAZI, Abu-Muhammad; a.k.a.
issued 21 Aug 2006 expires 20 Aug 2008; Eritrea, Issue Date 21 August 2006, Expire Date KEBEKOV, Abu Mukhammad; a.k.a.
National ID No. 1372584 (Kenya); (Following 20 August 2008) (individual) [SDGT]. KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
data derived from an Eritrean passport issued ALI, Sheikh Ahmed Iman (a.k.a. ALI, Ahmad Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
under the alias name of Mukhtar Abdullahi Ali: Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI, Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
Alt. DOB: 10 October 1969; Alt. POB: Keren Shaykh Ahmad Iman; a.k.a. "ZINIRA, Abu"), "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
Eritrea; nationality: Eritrean; National ID No.: Somalia; DOB 1973; alt. DOB 1974; alt. DOB Mukhammad"; a.k.a. "Sheikh Abu
1372584, Kenya; Passport No.: 0310857, 1972; alt. DOB 1975; POB Kenya; nationality Muhammad"), Russia; DOB 1972; alt. DOB
Eritrea, Issue Date 21 August 2006, Expire Date Kenya; Gender Male (individual) [SDGT]. 1969; POB Teletl County, Shamil District,
20 August 2008) (individual) [SDGT]. ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, Dagestan Republic; citizen Russia (individual)
ALI, Mukhtar Abdullahi (a.k.a. ALI, Mujahid Shaykh Hassan Dahir; a.k.a. AWEYS, Hassan [SDGT].
Mukhtar Robow; a.k.a. ALI, Shaykh Mukhtar Dahir); DOB 1935; citizen Somalia (individual) AL-IBRAHIM, Muhammad, Syria; DOB 08 Mar
Robo; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, [SDGT]. 1969; nationality Syria; Scientific Studies and
Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a.
March 15, 2018 - 121 -

Research Center Employee (individual) AL-MADAN, Abu Mahdi; a.k.a. AL- AL-IKHTIYAR, Hisham Ahmad (a.k.a. AL
[SYRIA]. MOHANDAS, Abu-Mahdi; a.k.a. AL- IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR,
AL-IBRAHIMI, Jamal (a.k.a. AL BASERI, Abu MOHANDESS, Abu Mehdi; a.k.a. AL- Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.
Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. MUHANDES, Abu Mahdi; a.k.a. AL- BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Hisham), Maliki, Damascus, Syria; DOB 1941;
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Major General; Director, Syria Ba'ath Party
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Regional Command National Security Bureau
MUHANDES, Abu Mahdi; a.k.a. AL- "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- (individual) [SYRIA].
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, ALIMENTOS CARNICOS DE TRADICION
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal ESPANOLA LTDA. (a.k.a. "ALICANTE"), Calle
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Jaafar"), Al Fardoussi Street, Tehran, Iran; Al 12 No. 12-58, Cali, Colombia; NIT #
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Maaqal, Al Basrah, Iraq; Velayat Faqih Base, 900229820-2 (Colombia) [SDNT].
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Kenesht Mountain Pass, Northwest of ALIMENTOS CONTINENTAL, S.A. DE C.V.
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Kermanshah, Iran; Mehran, Iran; DOB 1953; (a.k.a. EMPACADORA CONTINENTAL, S.A.
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, POB Ma'ghal, Basrah, Iraq; nationality Iraq; DE C.V.), Carretera Campo 2, San Pedro Sula,
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal citizen Iran; alt. citizen Iraq; Additional Cortes, Honduras; P.O. Box 605, San Pedro
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Sanctions Information - Subject to Secondary Sula, Cortes, Honduras; Zona Industrial
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Sanctions (individual) [IRAQ3]. Continental, La Lima, San Pedro Sula, Cortes,
Kenesht Mountain Pass, Northwest of AL-ID, Nawras, Syria; DOB 13 Aug 1967; Honduras; Lomas del Toncontin, Carretera
Kermanshah, Iran; Mehran, Iran; DOB 1953; nationality Syria; Scientific Studies and Hacia Villeda Morales a 150 metros de Tipicos
POB Ma'ghal, Basrah, Iraq; nationality Iraq; Research Center Employee (individual) La Costa, Tegucigalpa, Honduras; National ID
citizen Iran; alt. citizen Iraq; Additional [SYRIA]. No. 08011900307609 (Honduras); RTN
Sanctions Information - Subject to Secondary AL-IHSAN CHARITABLE SOCIETY (a.k.a. AL- 080119003076090 (Honduras) [SDNTK].
Sanctions (individual) [IRAQ3]. AHSAN CHARITABLE ORGANIZATION; a.k.a. AL-INABI, Abu-Ubaydah Yusuf (a.k.a. ABU
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
(a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL- BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a.
BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu- AND AL-IHSAN ORGANIZATION; a.k.a. AL- AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL-
Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal; BIRR WA AL-IHSAN CHARITY ASSOCIATION; ANNABI, Abou Obeida Youssef; a.k.a.
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; MABRAK, Yazid; a.k.a. MEBRAK, Yazid; a.k.a.
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. YAZID, Mebrak; a.k.a. YAZID, Mibrak; a.k.a.
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu BIRR AND ELEHSSAN SOCIETY; a.k.a. YAZID, Yousif Abu Obayda; a.k.a. "ABOU
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; YOUCEF"), Algeria; DOB 01 Jan 1969; POB
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. Annaba, Algeria; citizen Algeria (individual)
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN [SDGT].
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, CHARITY; a.k.a. JAMI'A AL-AHSAN AL- AL-INMAA ENGINEERING AND CONTRACTING
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. KHAYRIYYAH; a.k.a. THE BENEVOLENT (a.k.a. AL-INMAA GROUP FOR
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. CHARITABLE ORGANIZATION), AL- ENGINEERING AND CONTRACTING; a.k.a.
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal MUZANNAR ST, AL-NASIR AREA, Gaza City, INMAA 'AL' FOR ENGINEERING AND
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- Gaza, Palestinian; Jenin, West Bank, CONTRACTING SARL), Ground Floor, Inmaa
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Palestinian; Bethlehem, West Bank, Palestinian; Building, New Airport Highway, Beirut, Lebanon;
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Ramallah, West Bank, Palestinian; Tulkarm, Airport Highway, Bir Hassan, Beirut, Lebanon;
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; West Bank, Palestinian; Lebanon; P.O. BOX Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
Velayat Faqih Base, Kenesht Mountain Pass, 398, Hebron, West Bank, Palestinian [SDGT]. Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
Northwest of Kermanshah, Iran; Mehran, Iran; AL-IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Basra, Iraq; Website www.alinmaa.com.lb;
DOB 1953; POB Ma'ghal, Basrah, Iraq; Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. Additional Sanctions Information - Subject to
nationality Iraq; citizen Iran; alt. citizen Iraq; AL-IKHTIYAR, Hisham Ahmad; a.k.a. Secondary Sanctions Pursuant to the Hizballah
Additional Sanctions Information - Subject to BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Financial Sanctions Regulations [SDGT]
Secondary Sanctions (individual) [IRAQ3]. Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. (Linked To: TABAJA, Adham Husayn; Linked
AL-IBRAHIMI, Jamal Ja'far (a.k.a. AL BASERI, IKHTEYAR, Hisham; a.k.a. IKHTIYAR, To: AL-INMAA GROUP FOR TOURISM
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; Hisham), Maliki, Damascus, Syria; DOB 1941; WORKS, LLC).
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; Major General; Director, Syria Ba'ath Party AL-INMAA FOR ENTERTAINMENT AND
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- Regional Command National Security Bureau LEISURE PROJECTS (a.k.a. AL-INMAA FOR
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. (individual) [SYRIA]. ENTERTAINMENTS AND LEISURE
March 15, 2018 - 122 -

PROJECTS; a.k.a. AL-INMAA GROUP FOR Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to
ENTERTAINMENT AND LEISURE Secondary Sanctions Pursuant to the Hizballah Secondary Sanctions Pursuant to the Hizballah
PROJECTS), Ground Floor, Al Rabieh Building, Financial Sanctions Regulations [SDGT] Financial Sanctions Regulations (individual)
New Airport Highway, Beirut, Lebanon; (Linked To: AL-INMAA GROUP FOR TOURISM [SDGT].
Additional Sanctions Information - Subject to WORKS, LLC). ALIRABAKI, Steven (a.k.a. JUNJU, Abdullah;
Secondary Sanctions Pursuant to the Hizballah AL-INMAA GROUP FOR TOURISM WORK, LLC a.k.a. KYAGULANYI, Alilabaki; a.k.a.
Financial Sanctions Regulations [SDGT] (a.k.a. AL-INMAA GROUP; a.k.a. AL-INMAA KYAGULANYI, David; a.k.a. LUUMU, Nicolas;
(Linked To: AL-INMAA GROUP FOR TOURISM GROUP FOR TOURISM WORKS, LLC; a.k.a. a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU,
WORKS, LLC). AL-INMAA GROUP, LLC), Al-Inmaa Group Jamil; a.k.a. TALENGELANIMIRO; a.k.a.
AL-INMAA FOR ENTERTAINMENTS AND Building, New Airport Highway, Beirut, Lebanon; TALENGELANIMIRO, Musezi; a.k.a. TUTU,
LEISURE PROJECTS (a.k.a. AL-INMAA FOR Website www.alinmaa-group.com; Additional Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
ENTERTAINMENT AND LEISURE PROJECTS; Sanctions Information - Subject to Secondary Kayunga, Uganda; alt. POB Ntoke Village,
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-IRAQI, Abu Yahya (a.k.a. ALJAMALI, Ayad
GROUP FOR TOURISM WORKS, LLC; a.k.a. Secondary Sanctions Pursuant to the Hizballah Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed
AL-INMAA GROUP, LLC), Al-Inmaa Group Financial Sanctions Regulations; Commercial Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-
Building, New Airport Highway, Beirut, Lebanon; Registry Number 8-0788 (Lebanon) [SDGT] JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad
Website www.alinmaa-group.com; Additional (Linked To: TABAJA, Adham Husayn). Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
Sanctions Information - Subject to Secondary AL-INMAA GROUP, LLC (a.k.a. AL-INMAA JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
Sanctions Pursuant to the Hizballah Financial GROUP; a.k.a. AL-INMAA GROUP FOR Ayad Miuhammed; a.k.a. MAHAR, Ayad
Sanctions Regulations; Commercial Registry TOURISM WORK, LLC; a.k.a. AL-INMAA Muhammad; a.k.a. SHUAB, Ayad Hammed
Number 8-0788 (Lebanon) [SDGT] (Linked To: GROUP FOR TOURISM WORKS, LLC), Al- Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
TABAJA, Adham Husayn). Inmaa Group Building, New Airport Highway, 1977; alt. DOB 01 Jul 1972; nationality Iraq;
AL-INMAA GROUP FOR ENGINEERING AND Beirut, Lebanon; Website www.alinmaa- Gender Male (individual) [SDGT] (Linked To:
CONTRACTING (a.k.a. AL-INMAA group.com; Additional Sanctions Information - ISLAMIC STATE OF IRAQ AND THE LEVANT).
ENGINEERING AND CONTRACTING; a.k.a. Subject to Secondary Sanctions Pursuant to the AL-ISAWI, Ahmad Khalaf Abd Shabib (a.k.a.
INMAA 'AL' FOR ENGINEERING AND Hizballah Financial Sanctions Regulations; ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
CONTRACTING SARL), Ground Floor, Inmaa Commercial Registry Number 8-0788 (Lebanon) DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
Building, New Airport Highway, Beirut, Lebanon; [SDGT] (Linked To: TABAJA, Adham Husayn). DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
Airport Highway, Bir Hassan, Beirut, Lebanon; 'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, 'ULAYQ, Qasim); DOB 1956; POB Lebanon; ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Basra, Iraq; Website www.alinmaa.com.lb; Additional Sanctions Information - Subject to Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";
Financial Sanctions Regulations [SDGT] [SDGT]. a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
(Linked To: TABAJA, Adham Husayn; Linked 'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a. Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
To: AL-INMAA GROUP FOR TOURISM 'ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
WORKS, LLC). 'ULAYQ, Qasim); DOB 1956; POB Lebanon; London, United Kingdom; al-Fallujah, Iraq; DOB
AL-INMAA GROUP FOR ENTERTAINMENT Additional Sanctions Information - Subject to 25 May 1972; POB al-Fallujah, Iraq; nationality
AND LEISURE PROJECTS (a.k.a. AL-INMAA Secondary Sanctions Pursuant to the Hizballah Iraq; citizen United Kingdom; Passport
FOR ENTERTAINMENT AND LEISURE Financial Sanctions Regulations (individual) C00168817 issued 08 Dec 2005 expires 25 May
PROJECTS; a.k.a. AL-INMAA FOR [SDGT]. 2015; alt. Passport G1407597 (Iraq) (individual)
ENTERTAINMENTS AND LEISURE ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. [SDGT].
PROJECTS), Ground Floor, Al Rabieh Building, 'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a. AL-ISAWI, Muhammad Ahmad 'Ali (a.k.a. "Abu
New Airport Highway, Beirut, Lebanon; 'ULAYQ, Qasim); DOB 1956; POB Lebanon; Osama al-Masri"; a.k.a. "Abu Usamah al-
March 15, 2018 - 123 -

Masri"), Egypt; DOB 1972 to 1974; POB Sinai ALIZAI, Agha Jan (a.k.a. ALIZAI, Haji Agha Jan), AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
Province, Egypt; nationality Egypt; Gender Male Musa Qala, Helmand, Afghanistan; Dand Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
(individual) [SDGT]. Chowk, Kandahar City, Afghanistan; DOB 15 JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
AL-'ISAWI, Murtada Ibrahim Taha Muhammad Oct 1963; alt. DOB 14 Feb 1973; alt. DOB Latakia, Syria; Damascus, Syria; DOB 01 Aug
(a.k.a. AL-AZAWI, Marwan Ibrahim Hussayn 1957; POB Khandahar, Afghanistan; alt. POB 1957; POB Ninwa, Iraq; nationality Iraq; citizen
Tah; a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB Helmand, Afghanistan; nationality Afghanistan Syria; Passport 01374026 (individual) [IRAQ3].
1973 to 1975; nationality Iraq; Gender Male (individual) [SDNTK] [SDGT]. AL-JABBURI, Mish'an Rakkad Damin (a.k.a. AL
(individual) [SDGT]. ALIZAI, Haji Agha Jan (a.k.a. ALIZAI, Agha Jan), JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH Musa Qala, Helmand, Afghanistan; Dand JABOURI, Meshan Thamin; a.k.a. AL
LIL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR Chowk, Kandahar City, Afghanistan; DOB 15 JABOURI, Mishan Riqardh Damin; a.k.a. AL
REFORM; a.k.a. MIRA; a.k.a. MOVEMENT Oct 1963; alt. DOB 14 Feb 1973; alt. DOB JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
FOR ISLAMIC REFORM IN ARABIA; a.k.a. 1957; POB Khandahar, Afghanistan; alt. POB a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
MOVEMENT FOR REFORM IN ARABIA), BM Helmand, Afghanistan; nationality Afghanistan JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
Box: MIRA, London WC1N 3XX, United (individual) [SDNTK] [SDGT]. Rakin Thamin; a.k.a. AL-JABURI, Mushan;
Kingdom; 21 Blackstone Road, London NW2 ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji), a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
6DA, United Kingdom; Safiee Suite, EBC Musa Qala District, Helmund Province, Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
House, Townsend Lane, London NW9 8LL, Afghanistan; Musa Qaleh District, Helmand AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
United Kingdom; UK Company Number Province, Afghanistan; Yatim Chah, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
03834450 (United Kingdom) [SDGT]. Afghanistan; Lashkar Gah, Helmand Province, JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
AL-ISLAMBULI, Muhammad Ahmad Shawqi; Afghanistan; Kabul, Afghanistan; DOB 1950; alt. Latakia, Syria; Damascus, Syria; DOB 01 Aug
DOB 21 Jan 1952; POB Minya, Egypt; DOB 1952; POB Gereshk District, Helmund 1957; POB Ninwa, Iraq; nationality Iraq; citizen
nationality Egypt (individual) [SDGT]. Province, Afghanistan; alt. POB Kabul City, Syria; Passport 01374026 (individual) [IRAQ3].
AL-ISMA'IL, Ammar Fu'ad, Syria; DOB 25 Sep Afghanistan; citizen Afghanistan; Electoral AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB
1985; nationality Syria; Scientific Studies and Registry No. 07385114 (Afghanistan) 1939; Former Adviser to the President for
Research Center Employee (individual) (individual) [SDNTK]. Military Affairs (individual) [IRAQ2].
[SYRIA]. ALIZAI, Musa Khalim (a.k.a. BARICH, Musa AL-JABI, Salma, Syria; DOB 02 Apr 1962;
AL-ISMA'IL, Zakariya 'Ali, Syria; DOB 14 Aug Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, nationality Syria; Scientific Studies and
1965; nationality Syria; Scientific Studies and Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. Research Center Employee (individual)
Research Center Employee (individual) KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. [SYRIA].
[SYRIA]. QALEM, Musa; a.k.a. QALIM, Musa), Chahgay ALJABOURI, Mashaan (a.k.a. AL JABBURY,
ALISOV, Igor Borisovich; DOB 11 Mar 1968 Bazaar, Chahgay, Pakistan; Haji Mohammed Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
(individual) [MAGNIT]. Plaza, Tol Aram Road, Nearest Jamal Dean Meshan Thamin; a.k.a. AL JABOURI, Mishan
ALISPAHIC, Bakir; DOB 01 Oct 1956; POB Afghani Road, Quetta, Pakistan; Dr Barno Riqardh Damin; a.k.a. AL JABURI, Misham;
Ahatovici, Bosnia-Herzegovina (individual) Road, Quetta, Pakistan; POB Pakistan; citizen a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
[BALKANS]. Pakistan; Passport AD4756241 (Pakistan) JABBURI, Mish'an Rakkad Damin; a.k.a. AL-
AL-ISSAWI, Ahmad Khalaf Shabib (a.k.a. issued 02 Nov 2008 expires 01 Nov 2013; JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- National ID No. 54101-6356624-9 (Pakistan) Rakin Thamin; a.k.a. AL-JABURI, Mushan;
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- (individual) [SDGT]. a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-JABBARI, Deiman Alhasenben Ali (a.k.a. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; IZZAT, Dieman Abdulkadir), Adolf-Braun Street AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- 6, Nuremberg 90429, Germany; Fuerther Street Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. 335, Nuremberg, Germany; Nuremberg Prison, JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq; Latakia, Syria; Damascus, Syria; DOB 01 Aug
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; nationality Iraq; Travel Document Number 1957; POB Ninwa, Iraq; nationality Iraq; citizen
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, A0141062 (Germany) (individual) [SDGT]. Syria; Passport 01374026 (individual) [IRAQ3].
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- AL-JABBURI, Mishan (a.k.a. AL JABBURY, AL-JABOURI, Mishan (a.k.a. AL JABBURY,
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), Meshan Thamin; a.k.a. AL JABOURI, Mishan Meshan Thamin; a.k.a. AL JABOURI, Mishan
London, United Kingdom; al-Fallujah, Iraq; DOB Riqardh Damin; a.k.a. AL JABURI, Misham; Riqardh Damin; a.k.a. AL JABURI, Misham;
25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. AL-JABBURI, Mish'an Rakkad Damin; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
Iraq; citizen United Kingdom; Passport a.k.a. ALJABOURI, Mashaan; a.k.a. AL- JABBURI, Mish'an Rakkad Damin; a.k.a.
C00168817 issued 08 Dec 2005 expires 25 May JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an ALJABOURI, Mashaan; a.k.a. AL-JABURI,
2015; alt. Passport G1407597 (Iraq) (individual) Rakin Thamin; a.k.a. AL-JABURI, Mushan; Mish'an Rakin Thamin; a.k.a. AL-JABURI,
[SDGT]. a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-
AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT]. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. JUBOURI, Mishaan; a.k.a. AL-JUBURI,
March 15, 2018 - 124 -

Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- JABURI, Misham; a.k.a. AL-JABBURI, Mishan; Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. AL-JABBURI, Mish'an Rakkad Damin; AL-MAKKI, Abdallah; a.k.a. EL HALABI,
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, a.k.a. ALJABOURI, Mashaan; a.k.a. AL- Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
Mashan), Latakia, Syria; Damascus, Syria; DOB JABOURI, Mishan; a.k.a. AL-JABURI, Mushan; 1975; POB Al-Madinah al-Munawwarah,
01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, (Medina) Saudi Arabia; Passport A741097
citizen Syria; Passport 01374026 (individual) Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. (Saudi Arabia) issued 14 Nov 1995 expires 19
[IRAQ3]. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Sep 2000; National ID No. 1006010555 (Saudi
AL-JABURI, 'Atallah Salman Kafi (a.k.a. AL Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Arabia) (individual) [SDGT].
JABURI, Atallah Salman Kafi; a.k.a. ALAKT, JIBOURI, Mishan; a.k.a. JUBURI, Mashan), AL-JAHANI, Abd al-Rahman Muhammad Zafir al-
Ataullah Salman; a.k.a. AL-JABURI, 'Attallah Latakia, Syria; Damascus, Syria; DOB 01 Aug Dabisi (a.k.a. AL-JAHANI, 'Abd Al-Rahman
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah 1957; POB Ninwa, Iraq; nationality Iraq; citizen Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI,
Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Syria; Passport 01374026 (individual) [IRAQ3]. Abdulrhman Mohammed D.; a.k.a. AL-JAHNI,
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; AL-JABURI, Mushan (a.k.a. AL JABBURY, 'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi Meshan Thamin; a.k.a. AL JABOURI, Mishan Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
al-Arishah Village, Hawijah District, Kirkuk Riqardh Damin; a.k.a. AL JABURI, Misham; Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
Province, Iraq; Hawijah District, Kirkuk a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Rahman Muhammad Zafir al-Dubaysi; a.k.a.
Province, Iraq; Rumanah Village, Kirkuk JABBURI, Mish'an Rakkad Damin; a.k.a. AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
Province, Iraq; DOB 01 Jan 1973; POB Iraq; ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
citizen Iraq; Gender Male (individual) [SDGT] Mishan; a.k.a. AL-JABURI, Mish'an Rakin "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
(Linked To: ISLAMIC STATE OF IRAQ AND Thamin; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- Dec 1971; alt. DOB 1977; POB Kharj, Saudi
THE LEVANT). JUBOURI, Mishaan; a.k.a. AL-JUBURI, Arabia; nationality Saudi Arabia; Passport
AL-JABURI, 'Attallah Salman 'Abd al-Kafi (a.k.a. Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- F508591 (Saudi Arabia); National ID No.
AL JABURI, Atallah Salman Kafi; a.k.a. ALAKT, JBURI, Mash'an; a.k.a. JABOURI, Mashaan; 1027508157 (Saudi Arabia) (individual) [SDGT].
Ataullah Salman; a.k.a. AL-JABURI, 'Atallah a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir
Salman Kafi; a.k.a. AL-JABURI, Attallah Salman Mashan), Latakia, Syria; Damascus, Syria; DOB al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd; 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; Muhammad Zafir al-Dabisi; a.k.a. ALJAHANI,
a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI, citizen Syria; Passport 01374026 (individual) Abdulrhman Mohammed D.; a.k.a. AL-JAHNI,
'Ataallah Salman; a.k.a. KAFI, Atallah Salman [IRAQ3]. 'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
Abd; a.k.a. "ABU HAQI"), Hawi al-Arishah AL-JABURI, Sami Jasim Muhammad (a.k.a. AL- JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
Village, Hawijah District, Kirkuk Province, Iraq; 'AJUZ, Sami Jasim; a.k.a. AL-'AJUZ, Sami Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
Hawijah District, Kirkuk Province, Iraq; Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
Rumanah Village, Kirkuk Province, Iraq; DOB MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; Rahman Muhammad Zafir al-Dubaysi; a.k.a.
01 Jan 1973; POB Iraq; citizen Iraq; Gender a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
Male (individual) [SDGT] (Linked To: ISLAMIC a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
STATE OF IRAQ AND THE LEVANT). a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
AL-JABURI, Attallah Salman 'Abd Kafi (a.k.a. AL Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. Dec 1971; alt. DOB 1977; POB Kharj, Saudi
JABURI, Atallah Salman Kafi; a.k.a. ALAKT, DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Arabia; nationality Saudi Arabia; Passport
Ataullah Salman; a.k.a. AL-JABURI, 'Atallah Sharqat, Salah ad-Din Province, Iraq; alt. POB F508591 (Saudi Arabia); National ID No.
Salman Kafi; a.k.a. AL-JABURI, 'Attallah Mosul, Iraq; nationality Iraq (individual) [SDGT]. 1027508157 (Saudi Arabia) (individual) [SDGT].
Salman 'Abd al-Kafi; a.k.a. AL-KAFI, 'Attallah AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr; ALJAHANI, Abdulrhman Mohammed D. (a.k.a.
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. HAMDAN, Salim Ahmad Salim); DOB AL-JAHANI, Abd al-Rahman Muhammad Zafir
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, 1965; POB Al-Mukalla, Yemen; Passport al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi 00385937 (Yemen) (individual) [SDGT]. Muhammad Zafir al-Dubaysi; a.k.a. AL-JAHNI,
al-Arishah Village, Hawijah District, Kirkuk AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar; 'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
Province, Iraq; Hawijah District, Kirkuk a.k.a. HAMDAN, Salim Ahmad Salim); DOB JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
Province, Iraq; Rumanah Village, Kirkuk 1965; POB Al-Mukalla, Yemen; Passport Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
Province, Iraq; DOB 01 Jan 1973; POB Iraq; 00385937 (Yemen) (individual) [SDGT]. Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
citizen Iraq; Gender Male (individual) [SDGT] AL-JADDAWI, Muhannad (a.k.a. ABU-AL- Rahman Muhammad Zafir al-Dubaysi; a.k.a.
(Linked To: ISLAMIC STATE OF IRAQ AND KHAYR, Muhammad Abdallah Hasan; a.k.a. AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
THE LEVANT). ABU-AL-KHAYR, Muhammad Bin-'Abdullah Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
AL-JABURI, Mish'an Rakin Thamin (a.k.a. AL Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; Dec 1971; alt. DOB 1977; POB Kharj, Saudi
JABOURI, Meshan Thamin; a.k.a. AL a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, Arabia; nationality Saudi Arabia; Passport
JABOURI, Mishan Riqardh Damin; a.k.a. AL Abu 'Abdallah; a.k.a. AL-MADANI, 'Abdallah al-
March 15, 2018 - 125 -

F508591 (Saudi Arabia); National ID No. Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-
1027508157 (Saudi Arabia) (individual) [SDGT]. MUHAMMAD"); DOB 24 Sep 1959; nationality JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad
AL-JAHNI, 'Abd al-Rahman Muhammad Thafir Kuwait; Passport 101423404 (individual) Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
(a.k.a. AL-JAHANI, Abd al-Rahman Muhammad [SDGT]. JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
Zafir al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al- AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA, Ayad Miuhammed; a.k.a. MAHAR, Ayad
Rahman Muhammad Zafir al-Dubaysi; a.k.a. Jaber; a.k.a. AL-JALAHMAH, Abu Muhammad; Muhammad; a.k.a. SHUAB, Ayad Hammed
ALJAHANI, Abdulrhman Mohammed D.; a.k.a. a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir Ahmad; a.k.a. AL-JALAMAH, Jabir 'Abdallah 1977; alt. DOB 01 Jul 1972; nationality Iraq;
al-Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. Gender Male (individual) [SDGT] (Linked To:
Muhammad; a.k.a. AL-JUHANI, 'Abd Al- "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); ISLAMIC STATE OF IRAQ AND THE LEVANT).
Rahman Muhammad Zafir al-Dubaysi; a.k.a. DOB 24 Sep 1959; nationality Kuwait; Passport AL-JAMIA AL-ASARIA MADRASSA (a.k.a. AL
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir 101423404 (individual) [SDGT]. JAMATUL ASARYAH MADRASSA; a.k.a. AL
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
Dec 1971; alt. DOB 1977; POB Kharj, Saudi JALAHMAH, Abu Muhammad; a.k.a. AL- ASREYA MADRASSA; a.k.a. JAMA'AT UL-
Arabia; nationality Saudi Arabia; Passport JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
F508591 (Saudi Arabia); National ID No. AL-JALAMAH, Jaber; a.k.a. AL-JALHAMI, Jabir; MADRASSA; a.k.a. JAMEAT-UL ASRYA
1027508157 (Saudi Arabia) (individual) [SDGT]. a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al- MUHAMMAD"); DOB 24 Sep 1959; nationality MADRASSA; a.k.a. JAMIA AL-ASSARIA
Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman Kuwait; Passport 101423404 (individual) MADRASSA; a.k.a. JAMIA ASARIYA
Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, [SDGT]. MADRASSA; a.k.a. JAMIA ASRIYA
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; AL-JALHAMI, Jabir (a.k.a. AL-JALAHMA, Jaber; MADRASSA; a.k.a. JAMIA ASSARIA
a.k.a. ALJAHANI, Abdulrhman Mohammed D.; a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a. MADRASSA; a.k.a. JAMIAE HAZAREA
a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
Thafir; a.k.a. AL-JUHANI, Abd al-Rahman a.k.a. AL-JALAMAH, Jaber; a.k.a. AL- MADRASSA JAMIA AL-ASRIA; f.k.a.
Muhammad; a.k.a. AL-JUHANI, 'Abd Al- JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a. MADRASSA TALIM QURAN USONA), Inqilab
Rahman Muhammad Zafir al-Dubaysi; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); Road, Village Chamkani, Peshawar, Khyber
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir DOB 24 Sep 1959; nationality Kuwait; Passport Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. 101423404 (individual) [SDGT]. To: NURISTANI, Abdul Aziz; Linked To:
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH LASHKAR E-TAYYIBA).
Dec 1971; alt. DOB 1977; POB Kharj, Saudi (a.k.a. ARMED ISLAMIC GROUP; a.k.a. AL-JAMUS, Umar (a.k.a. DA JAMOUS, Hussam;
Arabia; nationality Saudi Arabia; Passport GROUPEMENT ISLAMIQUE ARME; a.k.a. a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB,
F508591 (Saudi Arabia); National ID No. "GIA") [SDGT]. Omar), Antakya, Hatay, Turkey; DOB 08 Jan
1027508157 (Saudi Arabia) (individual) [SDGT]. AL-JAMAHATUL ASREYA MADRASSA (a.k.a. 1983; alt. DOB 01 Aug 1983; Passport
AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu AL JAMATUL ASARYAH MADRASSA; a.k.a. N006951090 (Syria); National ID No.
Muhammad; a.k.a. AL-JALAHMAH, Jabir AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL 00413L0105232 (individual) [SDGT] (Linked To:
Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, ASARIA MADRASSA; a.k.a. AL-JAMIA AL- ISLAMIC STATE OF IRAQ AND THE LEVANT).
Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah ASARIA MADRASSA; a.k.a. JAMA'AT UL- AL-JANAN, Sulsubayla, Syria; DOB 04 Jan 1964;
Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA nationality Syria; Scientific Studies and
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); MADRASSA; a.k.a. JAMEAT-UL ASRYA Research Center Employee (individual)
DOB 24 Sep 1959; nationality Kuwait; Passport MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA [SYRIA].
101423404 (individual) [SDGT]. MADRASSA; a.k.a. JAMIA AL-ASSARIA ALJARBA, Tarad (a.k.a. ALJARBA, Tarad
AL-JALAHMAH, Abu Muhammad (a.k.a. AL- MADRASSA; a.k.a. JAMIA ASARIYA Mohammad; a.k.a. "AL-SHIMALI, Abu-
JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Jabir MADRASSA; a.k.a. JAMIA ASRIYA Muhammad"); DOB 20 Nov 1979; POB Iraq;
Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, MADRASSA; a.k.a. JAMIA ASSARIA nationality Saudi Arabia; Passport E704088
Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah MADRASSA; a.k.a. JAMIAE HAZAREA (Saudi Arabia) issued 26 Aug 2003 expires 02
Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Jul 2008 (individual) [SDGT].
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); MADRASSA JAMIA AL-ASRIA; f.k.a. ALJARBA, Tarad Mohammad (a.k.a. ALJARBA,
DOB 24 Sep 1959; nationality Kuwait; Passport MADRASSA TALIM QURAN USONA), Inqilab Tarad; a.k.a. "AL-SHIMALI, Abu-Muhammad");
101423404 (individual) [SDGT]. Road, Village Chamkani, Peshawar, Khyber DOB 20 Nov 1979; POB Iraq; nationality Saudi
AL-JALAHMAH, Jabir Abdallah Jabir Ahmad Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Arabia; Passport E704088 (Saudi Arabia)
(a.k.a. AL-JALAHMA, Jaber; a.k.a. AL- To: NURISTANI, Abdul Aziz; Linked To: issued 26 Aug 2003 expires 02 Jul 2008
JALAHMAH, Abu Muhammad; a.k.a. AL- LASHKAR E-TAYYIBA). (individual) [SDGT].
JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir ALJAMALI, Ayad Hamed Mohl (a.k.a. AL-IRAQI, AL-JAWLANI, Abu Muhammad (a.k.a. AL-
'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI, Abu Yahya; a.k.a. AL-JUMAIL, Ayad Hamed GOLANI, Abu Muhammad; a.k.a. "AL-FATIH"),
March 15, 2018 - 126 -

Damascus, Syria; DOB 1977; alt. DOB 1975; To: ISLAMIC STATE OF IRAQ AND THE AL-JLEILATI, MOHAMMAD (a.k.a. AL-JILILATI,
alt. DOB 1976; alt. DOB 1978; alt. DOB 1979; LEVANT). MOHAMMAD); DOB 1945; POB Damascus,
nationality Syria (individual) [SDGT]. AL-JIBAWI, Ridwan 'Ali, Syria; DOB 25 Mar Syria; Minister of Finance (individual) [SYRIA].
AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. AL- 1959; nationality Syria; Scientific Studies and AL-JU'AITNI, Abu Mu'ath (a.k.a. ALJEITHNI,
SAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a. Research Center Employee (individual) Hussein Mohammed Hussein; a.k.a. AL-
OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman [SYRIA]. JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; AL-JIBURI, Mush'an (a.k.a. AL JABBURY, AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, JU'AYTHINI, Husayn Muhammad Husayn;
1969; POB Tripoli, Libya; Passport 96/184442 Meshan Thamin; a.k.a. AL JABOURI, Mishan a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
(Libya) (individual) [SDGT]. Riqardh Damin; a.k.a. AL JABURI, Misham; Husayn Muhammad Husayn); DOB 03 May
AL-JAZA'IRI, Abu Ubaida (a.k.a. AL-JAZAIRI, a.k.a. AL-JABBURI, Mishan; a.k.a. AL- 1977; POB Al-Nusayirat refugee camp, Gaza;
Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; JABBURI, Mish'an Rakkad Damin; a.k.a. Passport 0363464 (individual) [SDGT] (Linked
a.k.a. GHUMAYN, Abu Bakr Muhammad ALJABOURI, Mashaan; a.k.a. AL-JABOURI, To: ISLAMIC STATE OF IRAQ AND THE
Muhammad; a.k.a. GUEMMANE, Aboubakir; Mishan; a.k.a. AL-JABURI, Mish'an Rakin LEVANT).
a.k.a. GUEMMANE, Aboubakr; a.k.a. Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- AL-JU'AYTHINI, Husayn Muhamad Husayn
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, JUBOURI, Mishaan; a.k.a. AL-JUBURI, (a.k.a. ALJEITHNI, Hussein Mohammed
Abu Bakr Muhammad Muhammad; a.k.a. Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a.
JAMIN, Abu Bakr Muhammad Muhammad; JBURI, Mash'an; a.k.a. JABOURI, Mashaan; AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, JU'AYTHINI, Husayn Muhammad Husayn;
Khayr al-Din; a.k.a. "LESAGE, Carol Jacques Mashan), Latakia, Syria; Damascus, Syria; DOB a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; Husayn Muhammad Husayn); DOB 03 May
Iran; DOB 31 Mar 1981; POB Algeria; citizen Syria; Passport 01374026 (individual) 1977; POB Al-Nusayirat refugee camp, Gaza;
nationality Algeria; Passport 98LH90556 [IRAQ3]. Passport 0363464 (individual) [SDGT] (Linked
(France) (individual) [SDGT] (Linked To: AL AL-JIBURI, Muyassir (a.k.a. AL-JUBURI, Maysar To: ISLAMIC STATE OF IRAQ AND THE
QA'IDA). Ali Musa Abdallah; a.k.a. AL-QAHTANI, Mus'ab; LEVANT).
AL-JAZAIRI, Abu Ubaydah (a.k.a. AL-JAZA'IRI, a.k.a. AL-SHAMMARI; a.k.a. AL-SHAMMARI, AL-JU'AYTHINI, Husayn Muhammad (a.k.a.
Abu Ubaida; a.k.a. GEUMMANE, Abu Bakr; Muyassir; a.k.a. HARARA, Muyassir; a.k.a. ALJEITHNI, Hussein Mohammed Hussein;
a.k.a. GHUMAYN, Abu Bakr Muhammad HASSAN, Muhammad Khalid); DOB 01 Jun a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
Muhammad; a.k.a. GUEMMANE, Aboubakir; 1976; POB Al-Shura, Mosul, Iraq; alt. POB JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
a.k.a. GUEMMANE, Aboubakr; a.k.a. Harara, Ninawa Province, Iraq; citizen Iraq AL-JU'AYTHINI, Husayn Muhammad Husayn;
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, (individual) [SDGT]. a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
Abu Bakr Muhammad Muhammad; a.k.a. AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA; Husayn Muhammad Husayn); DOB 03 May
JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. AL QA'IDA; a.k.a. EGYPTIAN AL-JIHAD; 1977; POB Al-Nusayirat refugee camp, Gaza;
a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. Passport 0363464 (individual) [SDGT] (Linked
Khayr al-Din; a.k.a. "LESAGE, Carol Jacques INTERNATIONAL FRONT FOR FIGHTING To: ISLAMIC STATE OF IRAQ AND THE
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), JEWS AND CRUSADES; a.k.a. ISLAMIC LEVANT).
Iran; DOB 31 Mar 1981; POB Algeria; ARMY; a.k.a. ISLAMIC ARMY FOR THE AL-JU'AYTHINI, Husayn Muhammad Husayn
nationality Algeria; Passport 98LH90556 LIBERATION OF HOLY SITES; a.k.a. ISLAMIC (a.k.a. ALJEITHNI, Hussein Mohammed
(France) (individual) [SDGT] (Linked To: AL SALVATION FOUNDATION; a.k.a. NEW Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a.
QA'IDA). JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP AL-JU'AYTHINI, Husayn Muhamad Husayn;
AL-JAZRAWI, Waqqas (a.k.a. ALOTAIBI, FOR THE PRESERVATION OF THE HOLY a.k.a. AL-JU'AYTHINI, Husayn Muhammad;
Mubarak Mohammed A; a.k.a. "ABU SITES; a.k.a. THE ISLAMIC ARMY FOR THE a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
GHAYTH"), Syria; DOB 08 Jan 1986; POB LIBERATION OF THE HOLY PLACES; a.k.a. Husayn Muhammad Husayn); DOB 03 May
Riyadh, Saudi Arabia; nationality Saudi Arabia THE JIHAD GROUP; a.k.a. THE WORLD 1977; POB Al-Nusayirat refugee camp, Gaza;
(individual) [SDGT]. ISLAMIC FRONT FOR JIHAD AGAINST JEWS Passport 0363464 (individual) [SDGT] (Linked
ALJEITHNI, Hussein Mohammed Hussein (a.k.a. AND CRUSADERS; a.k.a. USAMA BIN LADEN To: ISLAMIC STATE OF IRAQ AND THE
AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- NETWORK; a.k.a. USAMA BIN LADEN LEVANT).
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. ORGANIZATION) [FTO] [SDGT] [SDT]. AL-JUBBAH, Adnan, Syria; DOB 11 Apr 1953;
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- AL-JILILATI, MOHAMMAD (a.k.a. AL-JLEILATI, nationality Syria; Scientific Studies and
JU'AYTHINI, Husayn Muhammad Husayn; MOHAMMAD); DOB 1945; POB Damascus, Research Center Employee (individual)
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Syria; Minister of Finance (individual) [SYRIA]. [SYRIA].
Husayn Muhammad Husayn); DOB 03 May AL-JIZRAWI, Taha Yassin Ramadan (a.k.a. AL-JUBOURI, Mishaan (a.k.a. AL JABBURY,
1977; POB Al-Nusayirat refugee camp, Gaza; RAMADAN, Taha Yasin; a.k.a. RAMADAN, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Passport 0363464 (individual) [SDGT] (Linked Taha Yassin); DOB circa 1938; nationality Iraq; Meshan Thamin; a.k.a. AL JABOURI, Mishan
Former Vice President (individual) [IRAQ2]. Riqardh Damin; a.k.a. AL JABURI, Misham;
March 15, 2018 - 127 -

a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI, Gender Male (individual) [SDGT] (Linked To:
JABBURI, Mish'an Rakkad Damin; a.k.a. Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, ISLAMIC STATE OF IRAQ AND THE LEVANT).
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, 'Abd al-Rahman Muhammad Thafir; a.k.a. AL- AL-JUMAILI, Ayad (a.k.a. AL-IRAQI, Abu Yahya;
Mishan; a.k.a. AL-JABURI, Mish'an Rakin JAHNI, 'Abd Al-Rahman Muhammad Zafir al- a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL-
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- Dubaysi; a.k.a. AL-JUHANI, 'Abd Al-Rahman JUMAIL, Ayad Hamed Mohal; a.k.a. AL-
JIBURI, Mush'an; a.k.a. AL-JUBURI, Meshaan; Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI, JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad
a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec Ayad Miuhammed; a.k.a. MAHAR, Ayad
Latakia, Syria; Damascus, Syria; DOB 01 Aug 1971; alt. DOB 1977; POB Kharj, Saudi Arabia; Muhammad; a.k.a. SHUAB, Ayad Hammed
1957; POB Ninwa, Iraq; nationality Iraq; citizen nationality Saudi Arabia; Passport F508591 Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
Syria; Passport 01374026 (individual) [IRAQ3]. (Saudi Arabia); National ID No. 1027508157 1977; alt. DOB 01 Jul 1972; nationality Iraq;
AL-JUBURI, Maysar Ali Musa Abdallah (a.k.a. (Saudi Arabia) (individual) [SDGT]. Gender Male (individual) [SDGT] (Linked To:
AL-JIBURI, Muyassir; a.k.a. AL-QAHTANI, AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir ISLAMIC STATE OF IRAQ AND THE LEVANT).
Mus'ab; a.k.a. AL-SHAMMARI; a.k.a. AL- al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman AL-JUMAILI, Ayad Hamid (a.k.a. AL-IRAQI, Abu
SHAMMARI, Muyassir; a.k.a. HARARA, Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, Yahya; a.k.a. ALJAMALI, Ayad Hamed Mohl;
Muyassir; a.k.a. HASSAN, Muhammad Khalid); 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a.
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; a.k.a. ALJAHANI, Abdulrhman Mohammed D.; AL-JUMAILI, Ayad; a.k.a. AL-JUMAILY, Iyad
alt. POB Harara, Ninawa Province, Iraq; citizen a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
Iraq (individual) [SDGT]. Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
AL-JUBURI, Meshaan (a.k.a. AL JABBURY, Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI, Ayad Miuhammed; a.k.a. MAHAR, Ayad
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Abd al-Rahman Muhammad; a.k.a. AL-JUHNI, Muhammad; a.k.a. SHUAB, Ayad Hammed
Meshan Thamin; a.k.a. AL JABOURI, Mishan 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
Riqardh Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- 1977; alt. DOB 01 Jul 1972; nationality Iraq;
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec Gender Male (individual) [SDGT] (Linked To:
JABBURI, Mish'an Rakkad Damin; a.k.a. 1971; alt. DOB 1977; POB Kharj, Saudi Arabia; ISLAMIC STATE OF IRAQ AND THE LEVANT).
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, nationality Saudi Arabia; Passport F508591 AL-JUMAILY, Iyad Hamed Mahl (a.k.a. AL-
Mishan; a.k.a. AL-JABURI, Mish'an Rakin (Saudi Arabia); National ID No. 1027508157 IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- (Saudi Arabia) (individual) [SDGT]. Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al- Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-
a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman JUMAILI, Ayad Hamid; a.k.a. AL-JUMAYLI,
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, Iyad; a.k.a. JOUMILY, Ayad Hamed Mahal;
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; a.k.a. MAHAR, Ayad Miuhammed; a.k.a.
Latakia, Syria; Damascus, Syria; DOB 01 Aug a.k.a. ALJAHANI, Abdulrhman Mohammed D.; MAHAR, Ayad Muhammad; a.k.a. SHUAB,
1957; POB Ninwa, Iraq; nationality Iraq; citizen a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad Ayad Hammed Muhal; a.k.a. "YAHYA, Abu");
Syria; Passport 01374026 (individual) [IRAQ3]. Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman DOB 01 Jan 1977; alt. DOB 01 Jul 1972;
AL-JUBURI, Mish'an (a.k.a. AL JABBURY, Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI, nationality Iraq; Gender Male (individual)
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Abd al-Rahman Muhammad; a.k.a. AL-JUHANI, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Meshan Thamin; a.k.a. AL JABOURI, Mishan 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; AND THE LEVANT).
Riqardh Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- AL-JUMAYLI, Iyad (a.k.a. AL-IRAQI, Abu Yahya;
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL-
JABBURI, Mish'an Rakkad Damin; a.k.a. 1971; alt. DOB 1977; POB Kharj, Saudi Arabia; JUMAIL, Ayad Hamed Mohal; a.k.a. AL-
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, nationality Saudi Arabia; Passport F508591 JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad
Mishan; a.k.a. AL-JABURI, Mish'an Rakin (Saudi Arabia); National ID No. 1027508157 Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl;
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- (Saudi Arabia) (individual) [SDGT]. a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a.
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; AL-JUMAIL, Ayad Hamed Mohal (a.k.a. AL- MAHAR, Ayad Miuhammed; a.k.a. MAHAR,
a.k.a. AL-JUBURI, Meshaan; a.k.a. EL-JBURI, IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad Ayad Muhammad; a.k.a. SHUAB, Ayad
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Hamed Mohl; a.k.a. AL-JUMAILI, Ayad; a.k.a. Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), AL-JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq;
Latakia, Syria; Damascus, Syria; DOB 01 Aug Iyad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; Gender Male (individual) [SDGT] (Linked To:
1957; POB Ninwa, Iraq; nationality Iraq; citizen a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT).
Syria; Passport 01374026 (individual) [IRAQ3]. MAHAR, Ayad Miuhammed; a.k.a. MAHAR, AL-KA'ABI, Shaykh Abu-Akram (a.k.a. AL-
AL-JUHANI, Abd al-Rahman Muhammad (a.k.a. Ayad Muhammad; a.k.a. SHUAB, Ayad KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram
AL-JAHANI, Abd al-Rahman Muhammad Zafir Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Abas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a.
al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq; "ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
March 15, 2018 - 128 -

"KARUMI"); DOB circa 1976; alt. DOB circa AL-KA'BI, Sa'd Sa'd Muhammad Shiryan (a.k.a. 162, Akkad & Sufi Bldg No. 1, 1st Floor,
1973; POB al 'Amarah, Iraq; alt. POB al AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-KA'BI, Damascus, Syria; P.O. Box 5797, Damascus,
Kalamiy, Iraq; nationality Iraq (individual) Sa'd bin Sa'd Muhammad Shariyan; a.k.a. AL- Syria; P.O. Box 30693, Damascus, Syria; Adra-
[IRAQ3]. KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. Tal El Kordi Triangle PC, Damascus 30693,
AL-KA'ABI, Sheik Akram (a.k.a. AL-KA'ABI, "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu Syria; Riyad El Solh Street, Beirut 12347,
Shaykh Abu-Akram; a.k.a. AL-KA'BI, Akram Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- Lebanon; Website abdulkarimgroup.com
Abas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. Afghani"); DOB 15 Feb 1972; nationality Qatar; [SYRIA] (Linked To: PANGATES
"ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. Passport 00966737 (Qatar) (individual) [SDGT] INTERNATIONAL CORPORATION LIMITED).
"KARUMI"); DOB circa 1976; alt. DOB circa (Linked To: AL-NUSRAH FRONT). ALKARIM FOR TRADE AND INDUSTRY (a.k.a.
1973; POB al 'Amarah, Iraq; alt. POB al AL-KAFI, 'Attallah Salman 'Abd (a.k.a. AL ABD-AL-KARIM GROUP; a.k.a. ABDULKARIM
Kalamiy, Iraq; nationality Iraq (individual) JABURI, Atallah Salman Kafi; a.k.a. ALAKT, GROUP; a.k.a. ALKARIM FOR TRADE &
[IRAQ3]. Ataullah Salman; a.k.a. AL-JABURI, 'Atallah INDUSTRY L.L.C.; a.k.a. MOHD. WAEL
AL-KA'BI, Akram Abas (a.k.a. AL-KA'ABI, Shaykh Salman Kafi; a.k.a. AL-JABURI, 'Attallah ABDULKARIM & PARTNERS CO.; a.k.a. WAEL
Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram; Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah ABDULKARIM AND PARTNERS), Abu
a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. "ABU- Salman 'Abd Kafi; a.k.a. KAFI, 'Ataalla Salman Rumaneh, Ibn Al Haytham St., Besides Indian
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. 'Abd; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, Embassy, Building No. 7, 1st Floor, Office No.
"KARUMI"); DOB circa 1976; alt. DOB circa Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi 5, Damascus, Syria; Jaber Bin Hayan St. No.
1973; POB al 'Amarah, Iraq; alt. POB al al-Arishah Village, Hawijah District, Kirkuk 162, Akkad & Sufi Bldg No. 1, 1st Floor,
Kalamiy, Iraq; nationality Iraq (individual) Province, Iraq; Hawijah District, Kirkuk Damascus, Syria; P.O. Box 5797, Damascus,
[IRAQ3]. Province, Iraq; Rumanah Village, Kirkuk Syria; P.O. Box 30693, Damascus, Syria; Adra-
AL-KABI, Arkam 'Abbas (a.k.a. AL-KA'ABI, Province, Iraq; DOB 01 Jan 1973; POB Iraq; Tal El Kordi Triangle PC, Damascus 30693,
Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik citizen Iraq; Gender Male (individual) [SDGT] Syria; Riyad El Solh Street, Beirut 12347,
Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND Lebanon; Website abdulkarimgroup.com
"ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. THE LEVANT). [SYRIA] (Linked To: PANGATES
"KARUMI"); DOB circa 1976; alt. DOB circa ALKALA ASOCIADOS S.A. (f.k.a. INVHERESA INTERNATIONAL CORPORATION LIMITED).
1973; POB al 'Amarah, Iraq; alt. POB al S.A.), Calle 1A No. 62A-130, Cali, Colombia; AL-KARMOUSH, Muafaq Mustafa Mohammed
Kalamiy, Iraq; nationality Iraq (individual) Calle 1A No. 62A-120, Cali, Colombia; Avenida (a.k.a. AL KASAB, Muwafaq Mustafa
[IRAQ3]. 2N No. 7N-55 of. 501, Cali, Colombia; Calle Muhammad Ali; a.k.a. AL-KARMUSH, Muwafaq
AL-KA'BI, Sa'd al-Sharyan (a.k.a. AL-KA'BI, Sa'd 70N No. 14-31, Cali, Colombia; NIT # Mustafa; a.k.a. AL-KARMUSH, Muwafaq
bin Sa'd Muhammad Shariyan; a.k.a. AL-KA'BI, 800108121-0 (Colombia) [SDNT]. Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. AL- AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH, Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. 'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB, Muwaffaq Mustafa Muhammad; a.k.a. AL-
"Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu Abd-al-Hai Ahmad; a.k.a. MUSA, Rifa'i Ahmad KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
Afghani"); DOB 15 Feb 1972; nationality Qatar; THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU Mustafa Mohammad; a.k.a. KARMOOSH,
Passport 00966737 (Qatar) (individual) [SDGT] YASIR"); DOB 24 Jun 1954; POB Egypt; Muwafaq Mustafa Mohammed Ali; a.k.a.
(Linked To: AL-NUSRAH FRONT). Passport 83860 (Sudan); alt. Passport 30455 KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan (Egypt); alt. Passport 1046403 (Egypt) Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
(a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL- (individual) [SDT]. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. AL-KARD, Ahmad (a.k.a. AL KURD, Ahmed; citizen Iraq; Gender Male; Passport A5476394
AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, (Iraq) (individual) [SDGT].
"Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. AL-KARMUSH, Muwafaq Mustafa (a.k.a. AL
Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- AL-KURD, Ahmed Hard; a.k.a. EL-KURD, KASAB, Muwafaq Mustafa Muhammad Ali;
Afghani"); DOB 15 Feb 1972; nationality Qatar; Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB a.k.a. AL-KARMOUSH, Muafaq Mustafa
Passport 00966737 (Qatar) (individual) [SDGT] circa 1949; alt. DOB circa 1951; POB Deir Al- Mohammed; a.k.a. AL-KARMUSH, Muwafaq
(Linked To: AL-NUSRAH FRONT). Balah, Gaza (individual) [SDGT]. Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan ALKARIM FOR TRADE & INDUSTRY L.L.C. Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
(a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL- (a.k.a. ABD-AL-KARIM GROUP; a.k.a. Muwaffaq Mustafa Muhammad; a.k.a. AL-
KA'BI, Sa'd bin Sa'd Muhammad Shariyan; ABDULKARIM GROUP; a.k.a. ALKARIM FOR KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
a.k.a. AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; TRADE AND INDUSTRY; a.k.a. MOHD. WAEL Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
a.k.a. "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Mustafa Mohammad; a.k.a. KARMOOSH,
"Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- ABDULKARIM AND PARTNERS), Abu Muwafaq Mustafa Mohammed Ali; a.k.a.
Afghani"); DOB 15 Feb 1972; nationality Qatar; Rumaneh, Ibn Al Haytham St., Besides Indian KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
Passport 00966737 (Qatar) (individual) [SDGT] Embassy, Building No. 7, 1st Floor, Office No. Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
(Linked To: AL-NUSRAH FRONT). 5, Damascus, Syria; Jaber Bin Hayan St. No. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
March 15, 2018 - 129 -

citizen Iraq; Gender Male; Passport A5476394 AL-KARMUSH, Muwafaq Mustafa Muhammad AL-KAWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL-
(Iraq) (individual) [SDGT]. 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
AL-KARMUSH, Muwafaq Mustafa Muhammad a.k.a. AL-KARMUSH, Muwaffaq Mustafa Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
'Ali (a.k.a. AL KASAB, Muwafaq Mustafa Muhammad; a.k.a. EL KHARMOUSH, 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-
Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq Muwaffaq Mustafa Mohammad; a.k.a. Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
Mustafa Mohammed; a.k.a. AL-KARMUSH, KARMOOSH, Muwafaq Mustafa Mohammed 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
Muwafaq Mustafa; a.k.a. AL-KARMUSH, Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. Laqtah, Qatar; DOB 28 Sep 1973; nationality
Muwaffaq Mustafa; a.k.a. AL-KARMUSH, MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu Qatar; Passport 01020802 (Qatar); alt. Passport
Muwaffaq Mustafa Muhammad; a.k.a. AL- Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 00754833 (Qatar) issued 20 May 2007; alt.
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Feb 1973; citizen Iraq; Gender Male; Passport Passport 00490327 (Qatar) issued 28 Jul 2001;
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq A5476394 (Iraq) (individual) [SDGT]. National ID No. 27363400684 (Qatar)
Mustafa Mohammad; a.k.a. KARMOOSH, AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim (individual) [SDGT] (Linked To: AL QA'IDA).
Muwafaq Mustafa Mohammed Ali; a.k.a. (a.k.a. 'ABDU, Muhammad Jamal; a.k.a. ABDU, AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a.
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Muhammad Jamal Ahmad; a.k.a. ABDUH, AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Mohammad Jamal; a.k.a. AHMAD, Muhammad Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Gamal Abu; a.k.a. AHMAD, Muhammad Jamal 'Abdallah; a.k.a. AL-KAWWARI, 'Abd-al-Latif
citizen Iraq; Gender Male; Passport A5476394 Abu; a.k.a. AHMED, Mohammad Jamal Abdo; 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
(Iraq) (individual) [SDGT]. a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
AL-KARMUSH, Muwaffaq Mustafa (a.k.a. AL AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Laqtah, Qatar; DOB 28 Sep 1973; nationality
KASAB, Muwafaq Mustafa Muhammad Ali; Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a. Qatar; Passport 01020802 (Qatar); alt. Passport
a.k.a. AL-KARMOUSH, Muafaq Mustafa JAMAL, Muhammad); DOB 01 Jan 1964; alt. 00754833 (Qatar) issued 20 May 2007; alt.
Mohammed; a.k.a. AL-KARMUSH, Muwafaq DOB 01 Feb 1964; POB Cairo, Egypt; Passport 00490327 (Qatar) issued 28 Jul 2001;
Mustafa; a.k.a. AL-KARMUSH, Muwafaq nationality Egypt (individual) [SDGT]. National ID No. 27363400684 (Qatar)
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, AL-KASHIF, Muhammad Jamal 'Abd-al Rahim (individual) [SDGT] (Linked To: AL QA'IDA).
Muwaffaq Mustafa Muhammad; a.k.a. AL- Ahmad (a.k.a. 'ABDU, Muhammad Jamal; a.k.a. AL-KAWTHAR HAWALA (a.k.a. AL-KAWTHAR
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali ABDU, Muhammad Jamal Ahmad; a.k.a. MONEY EXCHANGE), Al-Qa'im, Al Anbar
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq ABDUH, Mohammad Jamal; a.k.a. AHMAD, Province, Iraq [SDGT] (Linked To: AL-
Mustafa Mohammad; a.k.a. KARMOOSH, Muhammad Gamal Abu; a.k.a. AHMAD, KUBAYSI, 'Umar).
Muwafaq Mustafa Mohammed Ali; a.k.a. Muhammad Jamal Abu; a.k.a. AHMED, AL-KAWTHAR MONEY EXCHANGE (a.k.a. AL-
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Mohammad Jamal Abdo; a.k.a. AL KASHEF, KAWTHAR HAWALA), Al-Qa'im, Al Anbar
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Muhammad Jamal; a.k.a. AL-KASHIF, Province, Iraq [SDGT] (Linked To: AL-
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Muhammad Jamal 'Abd-Al Rahim; a.k.a. AL- KUBAYSI, 'Umar).
citizen Iraq; Gender Male; Passport A5476394 MASRI, Abu Ahmad; a.k.a. JAMAL, AL-KAWTHARANI, Jafar (a.k.a. AL-
(Iraq) (individual) [SDGT]. Muhammad); DOB 01 Jan 1964; alt. DOB 01 KAWTHARANI, Muhammad; a.k.a.
AL-KARMUSH, Muwaffaq Mustafa Muhammad Feb 1964; POB Cairo, Egypt; nationality Egypt KAWTARANI, Muhammad; a.k.a.
(a.k.a. AL KASAB, Muwafaq Mustafa (individual) [SDGT]. KAWTHARANI, Mohammad; a.k.a.
Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq AL-KASHMIRI, Elias (a.k.a. ILYAS, Naib Amir; KAWTHARANI, Muhammad); DOB 1945; alt.
Mustafa Mohammed; a.k.a. AL-KARMUSH, a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
Muwafaq Mustafa; a.k.a. AL-KARMUSH, KASHMIRI, Muhammad Ilyas), Thathi Village, nationality Lebanon; alt. nationality Iraq;
Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL- Samahni, Bhimber District, Pakistan; DOB 02 Additional Sanctions Information - Subject to
KARMUSH, Muwaffaq Mustafa; a.k.a. AL- Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, Secondary Sanctions Pursuant to the Hizballah
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Samahani Valley, Pakistan; Mufti or Maulana Financial Sanctions Regulations (individual)
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq (individual) [SDGT]. [SDGT].
Mustafa Mohammad; a.k.a. KARMOOSH, AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih AL-KAWTHARANI, Muhammad (a.k.a. AL-
Muwafaq Mustafa Mohammed Ali; a.k.a. Muhammad (a.k.a. AL-KAWARI, 'Abd-al-Latif KAWTHARANI, Jafar; a.k.a. KAWTARANI,
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif Muhammad; a.k.a. KAWTHARANI, Mohammad;
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- a.k.a. KAWTHARANI, Muhammad); DOB 1945;
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
citizen Iraq; Gender Male; Passport A5476394 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- nationality Lebanon; alt. nationality Iraq;
(Iraq) (individual) [SDGT]. Laqtah, Qatar; DOB 28 Sep 1973; nationality Additional Sanctions Information - Subject to
AL-KARMUSH, Muwaffaq Mustafa Muhammad Qatar; Passport 01020802 (Qatar); alt. Passport Secondary Sanctions Pursuant to the Hizballah
'Ali Mahmud (a.k.a. AL KASAB, Muwafaq 00754833 (Qatar) issued 20 May 2007; alt. Financial Sanctions Regulations (individual)
Mustafa Muhammad Ali; a.k.a. AL- Passport 00490327 (Qatar) issued 28 Jul 2001; [SDGT].
KARMOUSH, Muafaq Mustafa Mohammed; National ID No. 27363400684 (Qatar) AL-KAWWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL-
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. (individual) [SDGT] (Linked To: AL QA'IDA). KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
March 15, 2018 - 130 -

Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif B542902 issued 23 Jul 1998; National ID No. Oct 1966; POB 'Aniza, Saudi Arabia; nationality
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif 1074811678 (Saudi Arabia) (individual) [SDGT] Saudi Arabia (individual) [SDGT].
'Abdallah Salih; a.k.a. AL-KUWARI, 'Abd-al-Latif (Linked To: AL QA'IDA). AL-KHASHIBAN, Fahad H.A. (a.k.a. AL-
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- AL-KHALIDI, Faysal Jasim Muhammad al-Umari KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
Laqtah, Qatar; DOB 28 Sep 1973; nationality (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
Qatar; Passport 01020802 (Qatar); alt. Passport al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
00754833 (Qatar) issued 20 May 2007; alt. Mohammed al-Oamri; a.k.a. AL-KHALIDI, a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
Passport 00490327 (Qatar) issued 28 Jul 2001; Faysal Jasim Muhammad al-'Amiri; a.k.a. AL- a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
National ID No. 27363400684 (Qatar) KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
(individual) [SDGT] (Linked To: AL QA'IDA). POB Kuwait; nationality Saudi Arabia; Passport KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
AL-KHAFAJI, Muhsin Khadr; nationality Iraq; B542902 issued 23 Jul 1998; National ID No. a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
Former Ba'th party regional command 1074811678 (Saudi Arabia) (individual) [SDGT] KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
chairman, al-Qadisiyah (individual) [IRAQ2]. (Linked To: AL QA'IDA). Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud, AL-KHALIDI, Hamzah (a.k.a. AL-KHALIDI, Faisal a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Antony 92160, France (individual) [IRAQ2]. Jassim Mohammed al-Amri; a.k.a. AL-KHALIDI, Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
AL-KHAIR MARKET (a.k.a. AL KHAYR Faisal Jassim Mohammed al-Oamri; a.k.a. AL- a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
SUPERMARKET), Fuwwah, south of Mukalla, KHALIDI, Faysal Jasim Muhammad al-'Amiri; Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
Hadramawt Governorate, Yemen [SDGT] a.k.a. AL-KHALIDI, Faysal Jasim Muhammad Oct 1966; POB 'Aniza, Saudi Arabia; nationality
(Linked To: AL-HAYASHI, Sayf Abdulrab al-Umari), Iran; DOB 22 Jul 1984; POB Kuwait; Saudi Arabia (individual) [SDGT].
Salem). nationality Saudi Arabia; Passport B542902 AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz
ALKHALD, Ahmad (a.k.a. ALQADHI, Mohammed issued 23 Jul 1998; National ID No. (a.k.a. AL-KHASHAYBAN, Fahd Muhammad
Nawar Mohammed; a.k.a. NOURE, Yassine), 1074811678 (Saudi Arabia) (individual) [SDGT] 'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad;
Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18 (Linked To: AL QA'IDA). a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL-
Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo, AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
Syria; alt. POB Brussels, Belgium; alt. POB 'Aziz (a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-
Baghdad, Iraq; nationality Syria; Gender Male KHASHIBAN, Fahad H.A.; a.k.a. AL- KHOSIBAN, Fahad H.A.; a.k.a. AL-
(individual) [SDGT] (Linked To: ISLAMIC KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
STATE OF IRAQ AND THE LEVANT). a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
AL-KHALIDI, Faisal Jassim Mohammed al-Amri a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
al-Oamri; a.k.a. AL-KHALIDI, Faysal Jasim KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI, KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait; Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
nationality Saudi Arabia; Passport B542902 a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Oct 1966; POB 'Aniza, Saudi Arabia; nationality
issued 23 Jul 1998; National ID No. Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; Saudi Arabia (individual) [SDGT].
1074811678 (Saudi Arabia) (individual) [SDGT] a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR,
(Linked To: AL QA'IDA). Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Mohammed; a.k.a. AL-BASHIR, Muhammad;
AL-KHALIDI, Faisal Jassim Mohammed al-Oamri Oct 1966; POB 'Aniza, Saudi Arabia; nationality a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed Saudi Arabia (individual) [SDGT]. a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a.
al-Amri; a.k.a. AL-KHALIDI, Faysal Jasim AL-KHASHIBAN, Fahad (a.k.a. AL- ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.
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
March 15, 2018 - 131 -

Banash, Syria; nationality Syria (individual) KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; Studies and Research Center Employee
[SDGT]. a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; (individual) [SYRIA].
AL-KHATIB, Ridwan, Syria; DOB 03 Sep 1975; a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- AL-KHURI, Attiyah (a.k.a. AL-KHURY, Atiyah;
nationality Syria; Scientific Studies and KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah;
Research Center Employee (individual) a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
[SYRIA]. KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Homs, Syria; citizen Syria (individual) [SYRIA]
(a.k.a. AL-KHOWAR, Abdullah; a.k.a. a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, (Linked To: MAKHLUF, Rami; Linked To:
KHAWAR, Abdallah Ghanim Mahfuz Muslim; Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; SYRIATEL; Linked To: MAYALEH, Adib).
a.k.a. KHAWAR, Abdullah Ghanem Mahfouz a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, AL-KHURY, Atiyah (a.k.a. AL-KHURI, Attiyah;
Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah;
Aug 1981; nationality Qatar; Passport Oct 1966; POB 'Aniza, Saudi Arabia; nationality a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
28163402296 (individual) [SDGT]. Saudi Arabia (individual) [SDGT]. a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL- AL-KHOSIBAN, Fahad H.A. (a.k.a. AL- Homs, Syria; citizen Syria (individual) [SYRIA]
HIYARI, Bilal Mansur), Suwaylah, Jordan; DOB KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; (Linked To: MAKHLUF, Rami; Linked To:
circa 1969; POB al-Salt, Jordan; nationality a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- SYRIATEL; Linked To: MAYALEH, Adib).
Jordan (individual) [SDGT]. KHASHIBAN, Fahad H.A.; a.k.a. AL- AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-
AL-KHAYAT, Samir Ahmed (a.k.a. ABU KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; 'Aziz (a.k.a. AL-KHASHAYBAN, Fahd
HAMZAH; a.k.a. KHATTAB, Anas Hasan; a.k.a. a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; Muhammad 'Abd Al-'Aziz; a.k.a. AL-
"HANI"); DOB 07 Apr 1986; POB Damascus, a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,
Syria; National ID No. 00351762055 (individual) a.k.a. AL-KHUSHAYBAN, Fahd Muhammad Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd
[SDGT]. 'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad Muhammad 'Abd Al-'Aziz; a.k.a. AL-
AL-KHEIR, Najm (a.k.a. AL QARAWI, Abu H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a. KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL KHESHAIBAN, Fahad H.A.; a.k.a. KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-
QARAWI, Saleh Abudullah Saleh; a.k.a. AL KHESHAYBAN, Fahad H.A.; a.k.a. KHOSIBAN, Fahad H.A.; a.k.a. KHASHAYBAN,
SAGHIR, Akhuk; a.k.a. AL-QARAWI, Saleh bin KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.;
Abdullah; a.k.a. "FAWAKEH"; a.k.a. Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a.
"MOOTASEM"); DOB 15 Nov 1982; POB "THABET, Shaykh"; a.k.a. "THABIT, Abu"; KHESHAYBAN, Fahad H.A.; a.k.a.
Brydah, Saudi Arabia; nationality Saudi Arabia; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur
Passport E646989 (individual) [SDGT]. 1966; POB 'Aniza, Saudi Arabia; nationality Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.
AL-KHODAIR, Ahmad Hussein (a.k.a. Saudi Arabia (individual) [SDGT]. "THABET, Shaykh"; a.k.a. "THABIT, Abu";
SAMARRAI, Ahmad Husayn Khudayir); DOB AL-KHOWAR, Abdullah (a.k.a. AL-KHAWAR, a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct
1941; Former Minister of Finance, Iraq Abdullah Ghalib Mahfuz Muslim; a.k.a. 1966; POB 'Aniza, Saudi Arabia; nationality
(individual) [IRAQ2]. KHAWAR, Abdallah Ghanim Mahfuz Muslim; Saudi Arabia (individual) [SDGT].
AL-KHOSHIBAN, Fahad Mohammad A. (a.k.a. a.k.a. KHAWAR, Abdullah Ghanem Mahfouz AL-KHUWAYLID, Ibrahim, Syria; DOB 25 Apr
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 1966; nationality Syria; Scientific Studies and
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- Aug 1981; nationality Qatar; Passport Research Center Employee (individual)
KHASHIBAN, Fahad H.A.; a.k.a. AL- 28163402296 (individual) [SDGT]. [SYRIA].
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani AL-KIMAWI (a.k.a. AL-MAJID, General Ali
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; (a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL- Hasan; a.k.a. AL-MAJID, General Ali Hassan;
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; Iraq; nationality Iraq; presidential advisor and
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- senior member of Revolutionary Command
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin Council (individual) [IRAQ2].
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdullah Saleh), Iran; Pakistan; DOB 15 Sep AL-KIRD, Ahmad (a.k.a. AL KURD, Ahmed;
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; 1978; POB Dammam, Saudi Arabia; Passport a.k.a. AL-KARD, Ahmad; a.k.a. ALKURD,
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, E126785 (Saudi Arabia) issued 27 May 2002 Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 expires 03 Apr 2007; Interpol: Red Notice. File AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
Oct 1966; POB 'Aniza, Saudi Arabia; nationality No. 2009/3599. March 24, 2009. Orange Notice. Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
Saudi Arabia (individual) [SDGT]. File No. 2009/52/OS/CCC. February 10, 2009. circa 1949; alt. DOB circa 1951; POB Deir Al-
AL-KHOSHIBAN, Fahad Muhammad A. (a.k.a. (individual) [SDGT]. Balah, Gaza (individual) [SDGT].
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- AL-KHUDAYR, Muhammad 'Arif al-Hasan, Syria; AL-KOWARI, Salim (a.k.a. AL KAWARI, Salim
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- DOB 05 Sep 1985; nationality Syria; Scientific Hasan Khalifa; a.k.a. AL KUWARI, Salim
KHASHIBAN, Fahad H.A.; a.k.a. AL- Hassan Khalifa Rashid; a.k.a. AL-KUWARI,
March 15, 2018 - 132 -

Salem; a.k.a. AL-KUWARI, Salim Hasan AL-KURD, Ahmed Hard; a.k.a. EL-KURD, a.k.a. CHARITABLE COMMITTEE FOR
Khalifah Rashid); DOB 1977; alt. DOB 1978; Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB SOLIDARITY WITH PALESTINE; a.k.a.
nationality Qatar (individual) [SDGT]. circa 1949; alt. DOB circa 1951; POB Deir Al- CHARITABLE COMMITTEE FOR
AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI, Munir; Balah, Gaza (individual) [SDGT]. SUPPORTING PALESTINE; a.k.a.
a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir AL-KURD, Ahmed Hard (a.k.a. AL KURD, CHARITABLE ORGANIZATION IN SUPPORT
A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL- OF PALESTINE; a.k.a. COMITE' DE
1966; POB Heet, Iraq; nationality Iraq KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. BIENFAISANCE ET DE SECOURS AUX
(individual) [IRAQ2]. AL-KURD, Ahmad Harb; a.k.a. EL-KURD, PALESTINIENS; f.k.a. COMITE' DE
AL-KUBAYSI ARHAYM, Umar Mahmud (a.k.a. Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB BIENFAISANCE POUR LA SOLIDARITE'
AL-KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar circa 1949; alt. DOB circa 1951; POB Deir Al- AVEC LA PALESTINE; a.k.a. COMMITTEE
Mahmud Rahim; a.k.a. AL-QUBAYSI, Umar Balah, Gaza (individual) [SDGT]. FOR AID AND SOLIDARITY WITH
Mahmud Rahim; a.k.a. ARHAYM, 'Umar AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a. PALESTINE; a.k.a. COMMITTEE FOR
Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih ASSISTANCE AND SOLIDARITY WITH
Qaim, al-Anbar Province, Iraq; DOB 01 Jan Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif PALESTINE; a.k.a. COMMITTEE FOR
1967; nationality Iraq; Gender Male (individual) 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif CHARITY AND SOLIDARITY WITH
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- PALESTINE; a.k.a. COMPANIE BENIFICENT
AND THE LEVANT). Latif 'Abdallah; a.k.a. "Abu Ali al-Kawari"), al- DE SOLIDARITE AVEC PALESTINE; a.k.a.
AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer; Laqtah, Qatar; DOB 28 Sep 1973; nationality COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir Qatar; Passport 01020802 (Qatar); alt. Passport a.k.a. DE BIENFAISANCE ET DE COMMITE
A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB 00754833 (Qatar) issued 20 May 2007; alt. LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
1966; POB Heet, Iraq; nationality Iraq Passport 00490327 (Qatar) issued 28 Jul 2001; RELIEF COMMITTEE FOR SOLIDARITY WITH
(individual) [IRAQ2]. National ID No. 27363400684 (Qatar) PALESTINE), 68 Rue Jules Guesde, Lille
AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR AL- (individual) [SDGT] (Linked To: AL QA'IDA). 59000, France; 10 Rue Notre Dame, Lyon
KABISI ABD AQALA); DOB 1944; POB Kubaisi, AL-KUWARI, Salem (a.k.a. AL KAWARI, Salim 69006, France; 37 Rue de la Chapelle, Paris
al-Anbar Governorate, Iraq; nationality Iraq; Hasan Khalifa; a.k.a. AL KUWARI, Salim 75018, France [SDGT].
Former Ba'th party regional command Hassan Khalifa Rashid; a.k.a. AL-KOWARI, AL-LAMI, Hamid Muhammad (a.k.a. 'ABD AL-
chairman, Maysan (individual) [IRAQ2]. Salim; a.k.a. AL-KUWARI, Salim Hasan YUNIS, Hamid Majid; a.k.a. AL-MASUI, Husayn
AL-KUBAYSI, 'Umar (a.k.a. AL-KUBAYSI Khalifah Rashid); DOB 1977; alt. DOB 1978; Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI, nationality Qatar (individual) [SDGT]. Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Umar Mahmud Rahim; a.k.a. AL-QUBAYSI, AL-KUWARI, Salim Hasan Khalifah Rashid Muhammad Daqduq; a.k.a. AL-MUSAWI,
Umar Mahmud Rahim; a.k.a. ARHAYM, 'Umar (a.k.a. AL KAWARI, Salim Hasan Khalifa; a.k.a. Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- AL KUWARI, Salim Hassan Khalifa Rashid; Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
Qaim, al-Anbar Province, Iraq; DOB 01 Jan a.k.a. AL-KOWARI, Salim; a.k.a. AL-KUWARI, Mussa; a.k.a. JABUR AL-LAMI, Hamid
1967; nationality Iraq; Gender Male (individual) Salem); DOB 1977; alt. DOB 1978; nationality Muhammad); DOB 01 Sep 1969; alt. DOB 31
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Qatar (individual) [SDGT]. Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
AND THE LEVANT). ALL ENERGY INVESTMENTS LTD, Juba, South Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
AL-KUBAYSI, Umar Mahmud Rahim (a.k.a. AL- Sudan [SOUTH SUDAN]. Mar 1972; POB Beirut, Lebanon; alt. POB Al-
KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL- ALLAHDAD, Hushang (a.k.a. ALLAHDADI, Karradah, Baghdad, Iraq; nationality Lebanon;
KUBAYSI, 'Umar; a.k.a. AL-QUBAYSI, Umar Hushang; a.k.a. GOLZARI, Sa'id); Additional Additional Sanctions Information - Subject to
Mahmud Rahim; a.k.a. ARHAYM, 'Umar Sanctions Information - Subject to Secondary Secondary Sanctions Pursuant to the Hizballah
Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- Sanctions; Passport A0022791; alt. Passport Financial Sanctions Regulations (individual)
Qaim, al-Anbar Province, Iraq; DOB 01 Jan 08550695 (individual) [SDGT] [IRGC] [IFSR]. [SDGT].
1967; nationality Iraq; Gender Male (individual) ALLAHDADI, Hushang (a.k.a. ALLAHDAD, AL-LAMI, Ismail (a.k.a. AL LAMI, Isma'il Hafiz;
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Hushang; a.k.a. GOLZARI, Sa'id); Additional a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a.
AND THE LEVANT). Sanctions Information - Subject to Secondary AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI,
ALKURD, Ahmad (a.k.a. AL KURD, Ahmed; Sanctions; Passport A0022791; alt. Passport Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, 08550695 (individual) [SDGT] [IRGC] [IFSR]. Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL- Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, AQSA (a.k.a. AL AQSA ASSISTANCE 1957; POB Baghdad, Iraq; citizen Iraq
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB CHARITABLE COUNCIL; a.k.a. (individual) [IRAQ3].
circa 1949; alt. DOB circa 1951; POB Deir Al- BENEVOLENCE COMMITTEE FOR AL-LAMI, Isma'il Hafith Abid 'Ali (a.k.a. AL LAMI,
Balah, Gaza (individual) [SDGT]. SOLIDARITY WITH PALESTINE; a.k.a. Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-
AL-KURD, Ahmad Harb (a.k.a. AL KURD, BENEVOLENT COMMITTEE FOR SUPPORT ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI,
Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL- OF PALESTINE; a.k.a. CBSP; a.k.a. Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
March 15, 2018 - 133 -

Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa YAHYA, Abu Yahya); DOB 1963; POB Libya; ALMACEN JUNIOR, Carrera 13 No. 11-24,
1957; POB Baghdad, Iraq; citizen Iraq nationality Libya (individual) [SDGT]. Maicao, Colombia; Matricula Mercantil No
(individual) [IRAQ3]. ALLIED DEMOCRATIC FORCES (a.k.a. 00002911 (Colombia) [SDNTK].
ALLAN GRANGE FARM, Chegutu, Zimbabwe FORCES DEMOCRATIQUES ALLIEES- ALMACEN JUNIOR NO. 2, Calle 10 No. 12-46,
[ZIMBABWE]. ARMEE NATIONALE DE LIBERATION DE Maicao, Colombia; Matricula Mercantil No
ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh; L'OUGANDA; a.k.a. ISLAMIC ALLIANCE OF 00008712 (Colombia) [SDNTK].
a.k.a. AHCENE, Cheib; a.k.a. "ABU AL- DEMOCRATIC FORCES; a.k.a. "ADF"; a.k.a. ALMACEN PICIS, 3 Avenida 19-59, Local 14,
FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. "ADF/NALU"), North Kivu Province, Congo, Zona 1, Guatemala City, Guatemala;
"HASSAN THE OLD"); DOB 17 Jan 1941; POB Democratic Republic of the [DRCONGO]. Registration ID 80617 (Guatemala) [SDNTK].
El Menea, Algeria (individual) [SDGT]. AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI, ALMACEN SONIPAL, Carrera 10 No. 12-20,
ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam Habib Ben Ahmed), via Brughiera, n. 5, Maicao, Guajira, Colombia; Matricula Mercantil
Abdel-Rahman), Iraq; General Manager of Castronno, Varese, Italy; DOB 17 Nov 1961; No 0004638 (Colombia) [SDNTK].
INDUSTRIAL BANK OF IRAQ (individual) POB Menzel Temime, Tunisia; nationality AL-MADAN, Abu Mahdi (a.k.a. AL BASERI, Abu
[IRAQ2]. Tunisia; Passport M 788439 issued 20 Oct 2001 Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a.
AL-LAYIQ, Baha', Syria; DOB 31 Aug 1985; expires 19 Oct 2006; Italian Fiscal Code AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
nationality Syria; Scientific Studies and LBRHBB61S17Z352F (individual) [SDGT]. IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Research Center Employee (individual) ALLOUCH, Aziz (a.k.a. 'ALLUSH, 'Aziz Ahmad); Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
[SYRIA]. DOB 26 Oct 1977; General Director, Technolab Jamal Ja'far; a.k.a. AL-MOHANDAS, Abu-
AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, (individual) [NPWMD] (Linked To: NATIONAL Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi;
Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel STANDARDS AND CALIBRATION a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-
Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker; LABORATORY; Linked To: HIGHER MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a. INSTITUTE OF APPLIED SCIENCE AND Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD TECHNOLOGY; Linked To: TECHNOLAB; Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. Linked To: SCIENTIFIC STUDIES AND al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
"ABU ANAS"), Johannesburg, South Africa; RESEARCH CENTER). Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
DOB 1966; alt. DOB 27 Oct 1969; nationality 'ALLUSH, 'Aziz Ahmad (a.k.a. ALLOUCH, Aziz); "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
Libya; Passport 203037 (Libya) (individual) DOB 26 Oct 1977; General Director, Technolab TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
[SDGT]. (individual) [NPWMD] (Linked To: NATIONAL Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
AL-LIBI, Abu Yahya (a.k.a. ABU BAKAR, STANDARDS AND CALIBRATION Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
Mohammad Hassan; a.k.a. AL SAHRAWI, Abu LABORATORY; Linked To: HIGHER Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Yahya Yunis; a.k.a. AL-LIBI, Muhammad INSTITUTE OF APPLIED SCIENCE AND Kenesht Mountain Pass, Northwest of
Hasan; a.k.a. QA'ID, Hasan; a.k.a. QA'ID, TECHNOLOGY; Linked To: TECHNOLAB; Kermanshah, Iran; Mehran, Iran; DOB 1953;
Hasan Muhammad Abu Bakr; a.k.a. QAYED, Linked To: SCIENTIFIC STUDIES AND POB Ma'ghal, Basrah, Iraq; nationality Iraq;
Muhammad Hassan; a.k.a. RASHID, Abu RESEARCH CENTER). citizen Iran; alt. citizen Iraq; Additional
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); 'ALLUSH, Ridwan Hasan, Syria; DOB 20 May Sanctions Information - Subject to Secondary
DOB 1963; POB Libya; nationality Libya 1970; nationality Syria; Scientific Studies and Sanctions (individual) [IRAQ3].
(individual) [SDGT]. Research Center Employee (individual) AL-MADANI, 'Abdallah al-Halabi (a.k.a. ABU-AL-
AL-LIBI, 'Atiyah 'Abd al-Rahman (a.k.a. ABD AL- [SYRIA]. KHAYR, Muhammad Abdallah Hasan; a.k.a.
RAHMAN, Atiyah; a.k.a. AL-SHATIWI, Jamal; ALMACAES S.A., Avenida 15 No. 123-30, Local ABU-AL-KHAYR, Muhammad Bin-'Abdullah
a.k.a. AL-SHITAYWI, Jamal Ibrahim 1-13, Bogota, Colombia; Carrera 65 No. 71-74, Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. Barranquilla, Colombia; Diagonal 127 No. 17-34 Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh Piso 2, Bogota, Colombia; NIT # 830086515-1 a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI,
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB (Colombia) [SDNT]. Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB ALMACEN BATUL (a.k.a. "BODEGA a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL-
1958; alt. DOB 1959; alt. DOB 1960; POB CAMPEON"), Calle 10A , No. 11A-41/45, MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah);
Misrata, Libya; nationality Libya (individual) Maicao, La Guajira, Colombia; NIT # DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB
[SDGT]. 639000204-4 (Colombia); Matricula Mercantil Al-Madinah al-Munawwarah, (Medina) Saudi
AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. No 36817 (Colombia) [SDNTK]. Arabia; Passport A741097 (Saudi Arabia)
AL-LIBI, Muhammad Hasan (a.k.a. ABU BAKAR, ALMACEN ELECTRO SONY STAR (a.k.a. issued 14 Nov 1995 expires 19 Sep 2000;
Mohammad Hassan; a.k.a. AL SAHRAWI, Abu "MICROEMPRESA KHANSA"), Calle 13, No. National ID No. 1006010555 (Saudi Arabia)
Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a. 10-45, Maicao, La Guajira, Colombia; NIT # (individual) [SDGT].
QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad 639000271-8 (Colombia) [SDNTK]. AL-MADANI, Abu Abdallah (a.k.a. ABU-AL-
Abu Bakr; a.k.a. QAYED, Muhammad Hassan; ALMACEN FUTURO NO. 1, Carrera 50A No. 83- KHAYR, Muhammad Abdallah Hasan; a.k.a.
a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH 165, Oficina 402, Medellin, Colombia; NIT # ABU-AL-KHAYR, Muhammad Bin-'Abdullah
6070026706 (Colombia) [SDNT]. Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
March 15, 2018 - 134 -

Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; AL-MAHMUD, Khalid, Syria; DOB 20 Sep 1984; 1956; POB Tikrit, Iraq; nationality Iraq; head of
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, nationality Syria; Scientific Studies and Tribal Affairs Office in presidential office
Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; Research Center Employee (individual) (individual) [IRAQ2].
a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. [SYRIA]. AL-MAKANI, Adil Abd Fari (a.k.a. AL-
AL-MAKKI, Abdallah; a.k.a. EL HALABI, AL-MAJID, General Ali Hasan (a.k.a. AL- DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun KIMAWI; a.k.a. AL-MAJID, General Ali Hassan; MALKAB, Adil Fari; a.k.a. BIN-UTHMAN, Adil
1975; POB Al-Madinah al-Munawwarah, a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB Abdu Bin-Fari; a.k.a. FARI, Adil Muhammad
(Medina) Saudi Arabia; Passport A741097 1943; alt. DOB 1941; POB al-Awja, near Tikrit, Abdu; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a.
(Saudi Arabia) issued 14 Nov 1995 expires 19 Iraq; nationality Iraq; presidential advisor and "ABU AL-ABBAS"; a.k.a. "ADEL ABDUH
Sep 2000; National ID No. 1006010555 (Saudi senior member of Revolutionary Command FAREA'A"; a.k.a. "ADIL ABD FARI"; a.k.a.
Arabia) (individual) [SDGT]. Council (individual) [IRAQ2]. "ADIL ABDAH FARI"; a.k.a. "'ADIL 'ABDIH
AL-MADANI, Abu Gharib (a.k.a. GHUL, Hassan; AL-MAJID, General Ali Hassan (a.k.a. AL- FAR'A"; a.k.a. "ADIL ABDU FAAREA"; a.k.a.
a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. KIMAWI; a.k.a. AL-MAJID, General Ali Hasan; "ADIL ABDU FAARI'A"; a.k.a. "ADIL ABDU
KHAN, Mustafa Hajji Muhammad; a.k.a. a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB FAREA"; a.k.a. "ADIL ABDU FARIA"; a.k.a.
MAHMUD, Khalid; a.k.a. MUHAMMAD, 1943; alt. DOB 1941; POB al-Awja, near Tikrit, "AMIR MUMINEN"; a.k.a. "AMIR MUMININ";
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- Iraq; nationality Iraq; presidential advisor and a.k.a. "FARI, Abu-al-Abbas Adil Abdu"; a.k.a.
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug senior member of Revolutionary Command "FARI, Abu-al-Abbas Adil Abduh"), Ta'izz City,
1977; alt. DOB Sep 1977; alt. DOB 1976; POB Council (individual) [IRAQ2]. Ta'izz Governorate, Yemen; Almqwat Mahtah
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh AL-MAJID, Husayn Kamil Hasan (a.k.a. AL- Ahmed Sif, Taiz City, Taiz Governorate, Yemen;
Province, Pakistan; nationality Pakistan; alt. MAJID, Hussein Kamel Hassan), Baghdad, DOB 15 Jul 1963; alt. DOB 1971; POB Ta'izz,
nationality Saudi Arabia (individual) [SDGT]. Iraq; DOB 1955; Former Minister of Industry Yemen; nationality Yemen; Gender Male;
AL-MADINA TRUST (a.k.a. AL AMEEN TRUST; and Minerals and Advisor to the President National ID No. 01010013602 (Yemen)
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN (individual) [IRAQ2]. (individual) [SDGT] (Linked To: AL-QA'IDA IN
WELFARE TRUST; a.k.a. AL MADINA TRUST; AL-MAJID, Hussein Kamel Hassan (a.k.a. AL- THE ARABIAN PENINSULA; Linked To: ISIL-
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID MAJID, Husayn Kamil Hasan), Baghdad, Iraq; YEMEN).
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- DOB 1955; Former Minister of Industry and AL-MAKKI, Abdallah (a.k.a. ABU-AL-KHAYR,
RASHEED TRUST; a.k.a. AL-RASHID TRUST; Minerals and Advisor to the President Muhammad Abdallah Hasan; a.k.a. ABU-AL-
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR (individual) [IRAQ2]. KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
TRUST; a.k.a. MEYMAR TRUST; a.k.a. AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-MAJID, a.k.a. ABUL-KHAIR, Mohammed Abdullah
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Rukan abdal-Ghaffur Sulayman; a.k.a. AL- Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL- HALABI, Abdullah; a.k.a. AL-HALABI, Abu
M'unin, Room no. 3, Third Floor, Moti Plaza, TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
near Liaquat Bagh, Murree Road, Rawalpindi, AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
Pakistan; Jamia Masjid, Sulaiman Park, Begum a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur AL-MADANI, Abu Abdallah; a.k.a. EL HALABI,
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Sulaiman; a.k.a. "ABU WALID"); DOB 1956; Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
Z.R. Brothers, Katchehry Road, Chowk POB Tikrit, Iraq; nationality Iraq; head of Tribal 1975; POB Al-Madinah al-Munawwarah,
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Affairs Office in presidential office (individual) (Medina) Saudi Arabia; Passport A741097
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic [IRAQ2]. (Saudi Arabia) issued 14 Nov 1995 expires 19
Surgeon, Main Baxar, Mingora, Swat, Pakistan; AL-MAJID, Rukan abdal-Ghaffur Sulayman Sep 2000; National ID No. 1006010555 (Saudi
Office Dha'rb-i-M'unin, opposite Khyber Bank, (a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. Arabia) (individual) [SDGT].
Abbottabad Road, Mansehra, Pakistan; AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL,
University Road, Opposite Baitul Mukaram, AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; Mohammad Hamdi Sadiq; a.k.a. AL-HAMATI,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- Muhammad), Yemen (individual) [SDGT].
Jang Press, I.I. Chundrigar Road, Karachi, Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- AL-MAKSUSI, Sayyid Salah Mahdi Hantush
Pakistan; TE-365, 3rd Floor, Deans Trade Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB (a.k.a. AL-MUSAWI, Sayyid Salah; a.k.a.
Centre, Peshawar Cantt., Pakistan; Operations 1956; POB Tikrit, Iraq; nationality Iraq; head of "HAWRA, Abu"; a.k.a. "SALAH, Sayyid"); DOB
in Afghanistan: Herat, Jalalabad, Kabul, Tribal Affairs Office in presidential office 1973; alt. DOB 1971; nationality Iraq (individual)
Kandahar, Mazar Sharif. Also operations in: (individual) [IRAQ2]. [SDGT].
Kosovo, Chechnya [SDGT]. AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a. AL-MAKY, Abu Muslem (a.k.a. AL-HARBI, Abu
AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, Abu- AL-MAJID, Rukan abd al-Gafur; a.k.a. AL- Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a. AL-HARBI, Mansur; a.k.a. ALSBHUA, Azam
AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq
M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-
POB California, USA; SSN 548-91-5411 (United Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- SUBHI, Azzam Abdullah Zureik Al-Maulid),
States) (individual) [SDGT]. Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB Afghanistan; Pakistan; DOB 12 Apr 1976; POB
March 15, 2018 - 135 -

Al Baraka, Saudi Arabia; nationality Saudi AL-MAQDISI, Abu-al-Muhtasib (a.k.a. AL Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB
Arabia; Passport C389664 issued 15 Sep 2000 ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, Iraq (individual) [SDGT].
expires 15 Sep 2005 (individual) [SDGT]. Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; AL-MASHHADANI, Saif-al-Din; DOB 1956; POB
AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI, a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- Baghdad, Iraq; nationality Iraq; Ba'th party
Shabib Lazem), Iraq; DOB 1936; Former 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, regional command chairman, al-Muthanna
Minister of Justice (individual) [IRAQ2]. 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, (individual) [IRAQ2].
AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI, Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-
Shebib Lazim), Iraq; DOB 1936; Former a.k.a. AL-TAWHID, Muhandes; a.k.a. AL- Hamid (a.k.a. AL-DARNAVI, Hamza; a.k.a. AL-
Minister of Justice (individual) [IRAQ2]. TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; DARNAWI, Abu-Hamzah; a.k.a. AL-DARNAWI,
AL-MALKAB, Adil Fari (a.k.a. AL-DHUBHANI, a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a.
Adil Abduh Fari Uthman; a.k.a. AL-MAKANI, Abu"), Region: Gaza; DOB 1986; nationality AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
Adil Abd Fari; a.k.a. BIN-UTHMAN, Adil Abdu Palestinian (individual) [SDGT]. Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
Bin-Fari; a.k.a. FARI, Adil Muhammad Abdu; AL-MARFADI, Khalid (a.k.a. AL-YAFI'I, Abu DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU Anas; a.k.a. AL-YAFI'I, Khalid Abdallah Salah a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;
AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda' a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH Governorate, Yemen; al-Sharafa', al- Federally Administered Tribal Areas, Pakistan;
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. Qurayshiyah District, al-Bayda' Governorate, DOB 1976; POB Darnah, Libya; alt. POB
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU Yemen; al-Wuhayshi Village, Az Zahir District, Danar, Libya; nationality Libya (individual)
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. al Bayda' Governorate, Yemen; Marfad Village, [SDGT].
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; Marfad District, Yafia, Yemen; DOB 1966; AL-MASLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI,
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- Gender Male (individual) [SDGT] (Linked To: Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas ISIL-YEMEN). a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-
Adil Abduh"), Ta'izz City, Ta'izz Governorate, AL-MARSUMI, Sa'da Jalut Hassam (a.k.a. AL- DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, MARSUMI, Saddah Jaylut; a.k.a. JALOUD, Hamid Muhammad 'Abd al-Hamid; a.k.a.
Taiz Governorate, Yemen; DOB 15 Jul 1963; Sa'daa; a.k.a. JALOUT, Saddaa), Al Shajlah DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;
alt. DOB 1971; POB Ta'izz, Yemen; nationality Village, Syria; As Susah Village, Syria; Baghuz, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
Yemen; Gender Male; National ID No. Syria; DOB 1955; alt. DOB 1956; citizen Syria Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
01010013602 (Yemen) (individual) [SDGT] (individual) [SDGT]. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
(Linked To: AL-QA'IDA IN THE ARABIAN AL-MARSUMI, Saddah Jaylut (a.k.a. AL- Hamid), Waziristan, Federally Administered
PENINSULA; Linked To: ISIL-YEMEN). MARSUMI, Sa'da Jalut Hassam; a.k.a. Tribal Areas, Pakistan; DOB 1976; POB
ALMANCI, Abdurrahman (a.k.a. AL UBAYDA, JALOUD, Sa'daa; a.k.a. JALOUT, Saddaa), Al Darnah, Libya; alt. POB Danar, Libya;
Mulfit Kar Iiyas; a.k.a. KAR, Mavlut; a.k.a. KAR, Shajlah Village, Syria; As Susah Village, Syria; nationality Libya (individual) [SDGT].
Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, Baghuz, Syria; DOB 1955; alt. DOB 1956; AL-MASRI, Abd Al-Aziz (a.k.a. MUSTAFA
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, citizen Syria (individual) [SDGT]. BAKRI, Ali Sa'd Muhammad); DOB 18 Apr
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. ALMAS MOBIN TRADING (a.k.a. TEJARAT 1966; nationality Egypt (individual) [SDGT].
"ABDULLAH THE TURK"; a.k.a. "ABU ALMAS MOBIN HOLDING), 57 Akhtaran Lane, AL-MASRI, Abu Ahmad (a.k.a. 'ABDU,
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- West Nahid Street, Africa Blvd, Tehran, Iran; Muhammad Jamal; a.k.a. ABDU, Muhammad
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. Additional Sanctions Information - Subject to Jamal Ahmad; a.k.a. ABDUH, Mohammad
"AL TURKI KYOSEV"), Germany; Gungoren Secondary Sanctions [SDGT] [IRGC] [IFSR]. Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
Merkez Mahallesi Toros Sokak 6/5, Istanbul, AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a. a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, GHARIB, Fadil Mahmud); DOB 1944; POB AHMED, Mohammad Jamal Abdo; a.k.a. AL
Germany; nationality Germany; alt. nationality Dujail, Iraq; nationality Iraq; Ba'th party regiona l KASHEF, Muhammad Jamal; a.k.a. AL-
Turkey; Passport TR-M842033 (Turkey) issued command chairman, Babil; chairman, General KASHIF, Muhammad Jamal 'Abd-Al Rahim;
02 May 2002 expires 24 Jul 2007; Associated Federation of Iraqi Trade Unions (individual) a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
with Islamic Jihad Group (individual) [SDGT]. [IRAQ2]. Rahim Ahmad; a.k.a. JAMAL, Muhammad);
AL-MANSUR, Salim Mustafa Muhammad (a.k.a. AL-MASHHADANI, Abdullah Ahmad (a.k.a. AL- DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB
MANSUR AL-IFRI, Salim Mustafa Muhammad; MASHHADANI, Abdullah Ahmed; a.k.a. AL- Cairo, Egypt; nationality Egypt (individual)
a.k.a. MANSUR, Salim; a.k.a. MUSTAFA, Salim MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al- [SDGT].
Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a. "AL- Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu AL-MASRI, Abu al-Walid (a.k.a. AL-MISRI, Abu
SHAKLAR, Hajji Salim"), Mersin, Turkey; Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID,
Istanbul, Turkey; Adana, Turkey; DOB 1959; Iraq (individual) [SDGT]. Mustafa; a.k.a. HAMID, Mustafa Muhammad
nationality Iraq; Gender Male (individual) AL-MASHHADANI, Abdullah Ahmed (a.k.a. AL- 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ MASHHADANI, Abdullah Ahmad; a.k.a. AL- WALID, Abu"); DOB Mar 1945; POB Alexandria,
AND THE LEVANT). MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al- Egypt; nationality Egypt; alt. nationality Pakistan
Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu (individual) [SDGT].
March 15, 2018 - 136 -

AL-MASRI, Abu Ayman (a.k.a. AL-BANNA, Egypt; Shaykh (individual) [SDGT] (Linked To: Website almaz-antey.ru; Email Address
Ibrahim; a.k.a. AL-BANNA, Ibrahim Muhamad AL QA'IDA). antey@almaz-antey.ru [UKRAINE-EO13661].
Salih; a.k.a. AL-BANNA, Ibrahim Muhammad AL-MASRI, Mohammed (a.k.a. AL-DAYF, ALMAZ-ANTEY GSKB (a.k.a. A.A. RASPLETIN
Salih; a.k.a. AL-BANNA, Shaykh Ibrahim Muhammad; a.k.a. DEIF, Muhammed), Gaza, MAIN SYSTEM DESIGN BUREAU; a.k.a.
Muhammad Salih); DOB 1965; nationality Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
Egypt; Gender Male (individual) [SDGT]. POB Khan Younis, Gaza; nationality Palestinian A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY
AL-MASRI, Abu Dujana (a.k.a. AL-BAHTITI, (individual) [SDGT] (Linked To: HAMAS). MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
Muhammad Mahmud; a.k.a. AL-BAHTITI, AL-MASRI, Rahf, Syria; DOB 05 Oct 1984; DEFENSE' CONCERN LEAD SYSTEMS
Muhammad Mahmud Rabi' al-Zayd; a.k.a. AL- nationality Syria; Scientific Studies and DESIGN BUREAU OAO 'OPEN JOINT-STOCK
BAHTITI, Muhammad Rabi'; a.k.a. AL- Research Center Employee (individual) COMPANY' IMENI ACADEMICIAN A.A.
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. [SYRIA]. RASPLETIN; a.k.a. GOLOVNOYE
AL-HATITI, Muhammad Rabi' al-Sa'id); DOB AL-MASUI, Husayn Muhammad Jabur (a.k.a. SISTEMNOYE KONSTRUKTORSKOYE
1971; POB al-Sharqiyyah, Egypt; nationality 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, BYURO OPEN JOINT-STOCK COMPANY OF
Egypt (individual) [SDGT]. Hamid Muhammad; a.k.a. AL-MUSAWI, Ali ALMAZ-ANTEY PVO CONCERN IMENI
AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Muhammad Daqduq; a.k.a. AL-MUSAWI, STOCK COMPANY ALMAZ-ANTEY AIR
Muhammad; a.k.a. ATIF, Mohamed; a.k.a. Hamid Muhammad Jabur; a.k.a. AL-MUSUI, DEFENSE CONCERN MAIN SYSTEM DESIGN
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali BUREAU NAMED BY ACADEMICIAN A.A.
el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); Mussa; a.k.a. JABUR AL-LAMI, Hamid RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Muhammad); DOB 01 Sep 1969; alt. DOB 31 MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
Alexandria, Egypt (individual) [SDGT] [SDT]. Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 OBSHCHESTVO NAUCHNO
AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 PROIZVODSTVENNOE OBEDINENIE ALMAZ
Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. Mar 1972; POB Beirut, Lebanon; alt. POB Al- IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa Karradah, Baghdad, Iraq; nationality Lebanon; "GSKB"), 16-80, Leningradsky Prospect,
Kamel), 9 Albourne Road, Shepherds Bush, Additional Sanctions Information - Subject to Moscow 125190, Russia; Website
London W12 OLW, United Kingdom; 8 Adie Secondary Sanctions Pursuant to the Hizballah http://www.raspletin.ru/; Email Address
Road, Hammersmith, London W6 OPW, United Financial Sanctions Regulations (individual) info@raspletin.ru; alt. Email Address
Kingdom; DOB 15 Apr 1958 (individual) [SDGT]. almaz_zakupki@mail.ru [UKRAINE-EO13661].
[SDGT]. AL-MATAR, 'Abdu Tahir, Syria; DOB 17 Oct ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH, 1965; nationality Syria; Scientific Studies and A.A. RASPLETIN (a.k.a. A.A. RASPLETIN
Abdullah Ahmed; a.k.a. "ABU MARIAM"; a.k.a. Research Center Employee (individual) MAIN SYSTEM DESIGN BUREAU; a.k.a.
"SALEH"), Afghanistan; DOB 1963; POB Egypt; [SYRIA]. ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY
citizen Egypt (individual) [SDGT]. AL-MAWARI, Abu Hisham (a.k.a. AL-GHAZALI, MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
AL-MASRI, Ahd, Syria; DOB 01 May 1967; Muhammad; a.k.a. AL-GHAZALI, Muhammad DEFENSE' CONCERN LEAD SYSTEMS
nationality Syria; Scientific Studies and Abd al-Karim; a.k.a. MAWARI, Abu Hisham; DESIGN BUREAU OAO 'OPEN JOINT-STOCK
Research Center Employee (individual) a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. COMPANY' IMENI ACADEMICIAN A.A.
[SYRIA]. "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB RASPLETIN; a.k.a. GOLOVNOYE
AL-MASRI, Ahmad (a.k.a. ABDUREHMAN, 1989; POB Ibb Governorate, Yemen; nationality SISTEMNOYE KONSTRUKTORSKOYE
Ahmed Mohammed; a.k.a. AHMED, Ahmed; Yemen (individual) [SDGT]. BYURO OPEN JOINT-STOCK COMPANY OF
a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, ALMAZ-ANTEY CORP (a.k.a. ALMAZ-ANTEY ALMAZ-ANTEY PVO CONCERN IMENI
Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; DEFENSE CORPORATION; a.k.a. ALMAZ- ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, ANTEY JSC; a.k.a. JOINT-STOCK COMPANY STOCK COMPANY ALMAZ-ANTEY AIR
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE DEFENSE CONCERN MAIN SYSTEM DESIGN
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU AKTSIONERNOE OBSHCHESTVO BUREAU NAMED BY ACADEMICIAN A.A.
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. KONTSERN PVO ALMAZ ANTEI), 41 RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), ul.Vereiskaya, Moscow 121471, Russia; MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
Afghanistan; DOB 1965; POB Egypt; citizen Website almaz-antey.ru; Email Address OBSHCHESTVO NAUCHNO
Egypt (individual) [SDGT]. antey@almaz-antey.ru [UKRAINE-EO13661]. PROIZVODSTVENNOE OBEDINENIE ALMAZ
AL-MASRI, Hamam (a.k.a. AL-SA'IDI, Abu ALMAZ-ANTEY DEFENSE CORPORATION IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. (a.k.a. ALMAZ-ANTEY CORP; a.k.a. ALMAZ- "GSKB"), 16-80, Leningradsky Prospect,
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri ANTEY JSC; a.k.a. JOINT-STOCK COMPANY Moscow 125190, Russia; Website
Muhammad Ibrahim; a.k.a. BAYUMI, Yisra CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE http://www.raspletin.ru/; Email Address
Muhammad Ibrahim), Iran; DOB 20 May 1968; AKTSIONERNOE OBSHCHESTVO info@raspletin.ru; alt. Email Address
POB Aswan Governorate, Egypt; nationality KONTSERN PVO ALMAZ ANTEI), 41 almaz_zakupki@mail.ru [UKRAINE-EO13661].
ul.Vereiskaya, Moscow 121471, Russia;
March 15, 2018 - 137 -

ALMAZ-ANTEY JSC (a.k.a. ALMAZ-ANTEY IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
CORP; a.k.a. ALMAZ-ANTEY DEFENSE "GSKB"), 16-80, Leningradsky Prospect, Mowall, Mosul, Iraq; nationality Iraq (individual)
CORPORATION; a.k.a. JOINT-STOCK Moscow 125190, Russia; Website [IRAQ2].
COMPANY CONCERN ALMAZ-ANTEY; f.k.a. http://www.raspletin.ru/; Email Address AL-MOALLEM, Walid (a.k.a. AL-MOUALEM,
OTKRYTOE AKTSIONERNOE info@raspletin.ru; alt. Email Address Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL-
OBSHCHESTVO KONTSERN PVO ALMAZ almaz_zakupki@mail.ru [UKRAINE-EO13661]. MUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
ANTEI), 41 ul.Vereiskaya, Moscow 121471, AL-MAZIDIH, Akram Turki Hishan (a.k.a. AL a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
Russia; Website almaz-antey.ru; Email Address MAZIDIH, Akram Turki Hishan; a.k.a. AL- Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
antey@almaz-antey.ru [UKRAINE-EO13661]. HISHAN, Akram Turki; a.k.a. "ABU AKRAM"; DOB 1941; POB Damascus, Syria; Foreign and
ALMAZ-ANTEY MSDB (a.k.a. A.A. RASPLETIN a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB Expatriates Minister; Minister for Foreign Affairs
MAIN SYSTEM DESIGN BUREAU; a.k.a. 1974; alt. DOB 1975; alt. DOB 1979 (individual) (individual) [SYRIA].
ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY [SDGT]. AL-MOHANDAS, Abu-Mahdi (a.k.a. AL BASERI,
GSKB IMENI ACADEMICIAN A.A. RASPLETIN; AL-MAZIDIH, Badran Turki al-Hishan (a.k.a. AL Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE' MAZIDIH, Badran Turki Hishan; a.k.a. AL a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
CONCERN LEAD SYSTEMS DESIGN MEZIDI, Badran Turki Hishan; a.k.a. AL- a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
BUREAU OAO 'OPEN JOINT-STOCK SHA'BANI, Badran Turki Hisham al-Mazidih; IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
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;
March 15, 2018 - 138 -

DOB 1953; POB Ma'ghal, Basrah, Iraq; Hamid; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE
nationality Iraq; citizen Iran; alt. citizen Iraq; 1949; alt. DOB 29 Apr 1949; POB Kuwait; PURE; a.k.a. ARMY OF THE PURE AND
Additional Sanctions Information - Subject to nationality Saudi Arabia; citizen Saudi Arabia; RIGHTEOUS; a.k.a. ARMY OF THE
Secondary Sanctions (individual) [IRAQ3]. Passport F 137998 issued 18 Apr 2004 expires RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
AL-MOUALEM, Walid (a.k.a. AL-MOALLEM, 24 Feb 2009; Doctor (individual) [SDGT]. FALAH-E-INSANIAT FOUNDATION; a.k.a.
Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- AL-MUALEM, Walid (a.k.a. AL-MOALLEM, Walid; FALAH-E-INSANIYAT; a.k.a. FALAH-I-
MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, MOUALLEM, Walid; a.k.a. AL-MUALLEM, I-INSANIYAT; a.k.a. HUMAN WELFARE
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); Walid; a.k.a. MOALLEM, Walid; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN
DOB 1941; POB Damascus, Syria; Foreign and MUALLEM, Walid; a.k.a. MUHI EDDINE WELFARE FOUNDATION; a.k.a. IDARA
Expatriates Minister; Minister for Foreign Affairs MOALLEM, Walid); DOB 1941; POB KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
(individual) [SYRIA]. Damascus, Syria; Foreign and Expatriates DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
AL-MOUALLEM, Walid (a.k.a. AL-MOALLEM, Minister; Minister for Foreign Affairs (individual) JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- [SYRIA]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; AL-MUALLEM, Walid (a.k.a. AL-MOALLEM, JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid; JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DOB 1941; POB Damascus, Syria; Foreign and a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
Expatriates Minister; Minister for Foreign Affairs Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
(individual) [SYRIA]. DOB 1941; POB Damascus, Syria; Foreign and a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
AL-MUA'ASSAT AL-SHAHID (a.k.a. AL-SHAHID Expatriates Minister; Minister for Foreign Affairs PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
CHARITABLE AND SOCIAL ORGANIZATION; (individual) [SYRIA]. AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- AL-MU'AYYAD, Abdallah (a.k.a. AL HAKIM, HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
SHAHID ORGANIZATION; a.k.a. HIZBALLAH Abdullah Yahya; a.k.a. AL HAKIM, Abu Ali; TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
MARTYRS FOUNDATION; a.k.a. ISLAMIC a.k.a. AL-HAKIM, Abdallah; a.k.a. ALHAKIM, TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
REVOLUTION MARTYRS FOUNDATION; Abu Ali; a.k.a. AL-HAKIM, Abu-Ali), Dahyan, WELFARE OF HUMANITY; a.k.a. "JUD"),
a.k.a. LEBANESE MARTYR ASSOCIATION; Sa'dah Governorate, Yemen; DOB 1985; alt. Pakistan [FTO] [SDGT].
a.k.a. LEBANESE MARTYR FOUNDATION; DOB 1984 to 1986; POB Dahyan, Yemen; alt. AL-MUHANDES, Abu Mahdi (a.k.a. AL BASERI,
a.k.a. MARTYRS FOUNDATION IN LEBANON; POB Sa'dah Governorate, Yemen; nationality Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 Yemen; Gender Male; Huthi group second-in- a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, command (individual) [YEMEN]. a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
Lebanon; Additional Sanctions Information - AL-MUDALLAL, Muhammad Zuhayr, Syria; DOB IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
Subject to Secondary Sanctions Pursuant to the 24 May 1953; nationality Syria; Scientific AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
Hizballah Financial Sanctions Regulations Studies and Research Center Employee Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
[SDGT]. (individual) [SYRIA]. a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
AL-MUAJIRIN BRIGADE (a.k.a. ARMY OF AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. AL- MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
FOREIGN FIGHTERS AND SUPPORTERS; MUGHASSIL, Ahmed Ibrahim; a.k.a. "ABU Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
a.k.a. ARMY OF THE EMIGRANTS AND OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
HELPERS; a.k.a. BRIGADE OF THE Shamal, Saudi Arabia; citizen Saudi Arabia al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- (individual) [SDGT]. Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. AL- "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- MUGHASSIL, Ahmad Ibrahim; a.k.a. "ABU TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. Shamal, Saudi Arabia; citizen Saudi Arabia Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
KATEEB AL MUHAJIREEN WAL ANSAR; (individual) [SDGT]. Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. AL-MUHAMMAD, Khamis Sirhan (a.k.a. "DR. Kenesht Mountain Pass, Northwest of
MUHAJIRIN AND ANSAR ARMY), Syria KHAMIS"); nationality Iraq; Ba'th party regional Kermanshah, Iran; Mehran, Iran; DOB 1953;
[SDGT]. command chairman, Karbala (individual) POB Ma'ghal, Basrah, Iraq; nationality Iraq;
AL-MU'AJJAL, Dr. Abd Al-Hamid (a.k.a. AL [IRAQ2]. citizen Iran; alt. citizen Iraq; Additional
MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL AL-MUHAMMAD, Muhammad, Syria; DOB 02 Sanctions Information - Subject to Secondary
MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, Feb 1964; nationality Syria; Scientific Studies Sanctions (individual) [IRAQ3].
Abd al-Hamid Sulaiman; a.k.a. AL-MUJIL, Abd and Research Center Employee (individual) AL-MUHANDIS, Abu Mahdi (a.k.a. AL BASERI,
Al Hamid Sulaiman Muhammed; a.k.a. AL- [SYRIA]. Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; AL-MUHAMMADIA STUDENTS (a.k.a. AL a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al- MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
March 15, 2018 - 139 -

IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Jamal Ja'afar Ibrahim al-Mikna; a.k.a. AL-MULATHAMUN BATTALION (a.k.a. AL-
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. MULATHAMUN BRIGADE; a.k.a. AL-
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal MULATHAMUN MASKED ONES BRIGADE;
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- a.k.a. AL-MURABITOUN; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL- Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- "MOHAMMED, Jamal Jaafar"), Al Fardoussi AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; BLOOD; a.k.a. SIGNED-IN-BLOOD
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Velayat Faqih Base, Kenesht Mountain Pass, BATTALION; a.k.a. THOSE SIGNED IN
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Northwest of Kermanshah, Iran; Mehran, Iran; BLOOD BATTALION; a.k.a. THOSE WHO
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal DOB 1953; POB Ma'ghal, Basrah, Iraq; SIGN IN BLOOD; a.k.a. "MASKED MEN
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- nationality Iraq; citizen Iran; alt. citizen Iraq; BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Additional Sanctions Information - Subject to "WITNESSES IN BLOOD"), Algeria; Mali [FTO]
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Secondary Sanctions (individual) [IRAQ3]. [SDGT].
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; AL-MUHAYSINI, 'Abdallah Muhammad Bin- AL-MULATHAMUN BRIGADE (a.k.a. AL-
Velayat Faqih Base, Kenesht Mountain Pass, Sulayman (a.k.a. ALMUHAYSINI, Abdullah); MULATHAMUN BATTALION; a.k.a. AL-
Northwest of Kermanshah, Iran; Mehran, Iran; DOB 30 Oct 1987; POB Al Qasim, Saudi MULATHAMUN MASKED ONES BRIGADE;
DOB 1953; POB Ma'ghal, Basrah, Iraq; Arabia; nationality Saudi Arabia; Passport a.k.a. AL-MURABITOUN; a.k.a. AL-
nationality Iraq; citizen Iran; alt. citizen Iraq; K163255 (Saudi Arabia) issued 11 Jun 2011 MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU
Additional Sanctions Information - Subject to expires 16 Apr 2016 (individual) [SDGT] (Linked AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
Secondary Sanctions (individual) [IRAQ3]. To: AL-NUSRAH FRONT). BLOOD; a.k.a. SIGNED-IN-BLOOD
AL-MUHANDIS, Abu Mahdi al-Basri (a.k.a. AL ALMUHAYSINI, Abdullah (a.k.a. AL-MUHAYSINI, BATTALION; a.k.a. THOSE SIGNED IN
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu 'Abdallah Muhammad Bin-Sulayman); DOB 30 BLOOD BATTALION; a.k.a. THOSE WHO
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Oct 1987; POB Al Qasim, Saudi Arabia; SIGN IN BLOOD; a.k.a. "MASKED MEN
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. nationality Saudi Arabia; Passport K163255 BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; (Saudi Arabia) issued 11 Jun 2011 expires 16 "WITNESSES IN BLOOD"), Algeria; Mali [FTO]
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- Apr 2016 (individual) [SDGT] (Linked To: AL- [SDGT].
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, NUSRAH FRONT). AL-MULATHAMUN MASKED ONES BRIGADE
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu AL-MUJIL, Abd Al Hamid Sulaiman Muhammed (a.k.a. AL-MULATHAMUN BATTALION; a.k.a.
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; AL-MULATHAMUN BRIGADE; a.k.a. AL-
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL MURABITOUN; a.k.a. AL-MUWAQQI'UN BIL-
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- DIMA; a.k.a. KHALED ABU AL-ABBAS
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MU'JIL, BRIGADE; a.k.a. SIGNATORIES IN BLOOD;
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a.
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; THOSE SIGNED IN BLOOD BATTALION;
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a.
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. alt. DOB 29 Apr 1949; POB Kuwait; nationality "MASKED MEN BRIGADE"; a.k.a. "THE
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Saudi Arabia; citizen Saudi Arabia; Passport F SENTINELS"; a.k.a. "WITNESSES IN
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; 137998 issued 18 Apr 2004 expires 24 Feb BLOOD"), Algeria; Mali [FTO] [SDGT].
Velayat Faqih Base, Kenesht Mountain Pass, 2009; Doctor (individual) [SDGT]. AL-MUNADAMA AL-KHAYRIA LILTANMIA
Northwest of Kermanshah, Iran; Mehran, Iran; AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman (a.k.a. AL-MUNADDAMA AL-KAIRYIA LIL-
DOB 1953; POB Ma'ghal, Basrah, Iraq; (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-
nationality Iraq; citizen Iran; alt. citizen Iraq; a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL QUR'AN WA-AL-SUNNAH; a.k.a. M/S
Additional Sanctions Information - Subject to MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- WELFARE & DEVELOPMENT
Secondary Sanctions (individual) [IRAQ3]. MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, ORGANIZATION; a.k.a. MASHARIA AL-
AL-MUHANDIS, Abu-Muhannad (a.k.a. AL Abd Al Hamid Sulaiman Muhammed; a.k.a. KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA;
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. WELFARE AND DEVELOPMENT
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; ORGANIZATION IN AFGHANISTAN; a.k.a.
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. alt. DOB 29 Apr 1949; POB Kuwait; nationality WELFARE AND DEVELOPMENT
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Saudi Arabia; citizen Saudi Arabia; Passport F ORGANIZATION IN PAKISTAN; a.k.a.
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- 137998 issued 18 Apr 2004 expires 24 Feb WELFARE AND DEVELOPMENT
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, 2009; Doctor (individual) [SDGT]. ORGANIZATION OF ADVOCACY GROUP TO
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu AL-MUKAHHAL, Aminah, Syria; DOB 01 Jan THE KORAN AND SUNNAH; a.k.a. WELFARE
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; 1988; nationality Syria; Scientific Studies and AND DEVELOPMENT ORGANIZATION OF
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- Research Center Employee (individual) JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
MUHANDIS, Abu Mahdi al-Basri; a.k.a. BIHAJ, [SYRIA]. SUNNAH; a.k.a. WELFARE AND
March 15, 2018 - 140 -

DEVELOPMENT ORGANIZATION OF ORGANIZATION"), P.O. Box 1202, Badhi Baghdad, Iraq; nationality Lebanon; Additional
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- Road, Chamkani, Peshawar 25000, Pakistan; Sanctions Information - Subject to Secondary
SUNNA; a.k.a. WELFARE AND 81-E/A, Old Bara Road, University Town, Sanctions Pursuant to the Hizballah Financial
DEVELOPMENT ORGANIZATION OF Peshawar 25000, Pakistan; P.O. Box 769, Sanctions Regulations (individual) [SDGT].
JAMAAT-UD-DAWAH FOR QUR'AN AND University Town, Peshawar, Pakistan; 45 D/3, AL-MUSAWI, Hamid Muhammad Jabur (a.k.a.
SUNNAH; a.k.a. WELFARE AND Old Jamrud Road, University Town, Peshawar 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
DEVELOPMENT ORGANIZATION OF THE 25000, Pakistan; Shahen Town, House 46, near Hamid Muhammad; a.k.a. AL-MASUI, Husayn
GROUP FOR THE CALL TO QUR'AN AND airport, Peshawar, Pakistan; Jalalabad, Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & Nangarhar, Afghanistan; Upper Chatter Near Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
DEVELOPMENT ORGANIZATION"; a.k.a. Water Supply, Muzaffarabad, Azad Jammu and Muhammad Daqduq; a.k.a. AL-MUSUI, Hamid
"WELFARE AND DEVELOPMENT ORG"; a.k.a. Kashmir, Pakistan; Registration ID F.5 (29) AR- Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa;
"WELFARE AND DEVELOPMENT 11/2002 (Pakistan); alt. Registration ID 827 a.k.a. JABUR AL-LAMI, Hamid Muhammad);
ORGANIZATION"), P.O. Box 1202, Badhi (Afghanistan) [SDGT] (Linked To: RAHMAN, DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.
Road, Chamkani, Peshawar 25000, Pakistan; Inayat ur). DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt.
81-E/A, Old Bara Road, University Town, AL-MURABITOUN (a.k.a. AL-MULATHAMUN DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB
Peshawar 25000, Pakistan; P.O. Box 769, BATTALION; a.k.a. AL-MULATHAMUN Beirut, Lebanon; alt. POB Al-Karradah,
University Town, Peshawar, Pakistan; 45 D/3, BRIGADE; a.k.a. AL-MULATHAMUN MASKED Baghdad, Iraq; nationality Lebanon; Additional
Old Jamrud Road, University Town, Peshawar ONES BRIGADE; a.k.a. AL-MUWAQQI'UN BIL- Sanctions Information - Subject to Secondary
25000, Pakistan; Shahen Town, House 46, near DIMA; a.k.a. KHALED ABU AL-ABBAS Sanctions Pursuant to the Hizballah Financial
airport, Peshawar, Pakistan; Jalalabad, BRIGADE; a.k.a. SIGNATORIES IN BLOOD; Sanctions Regulations (individual) [SDGT].
Nangarhar, Afghanistan; Upper Chatter Near a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. AL-MUSAWI, Sayyid Salah (a.k.a. AL-MAKSUSI,
Water Supply, Muzaffarabad, Azad Jammu and THOSE SIGNED IN BLOOD BATTALION; Sayyid Salah Mahdi Hantush; a.k.a. "HAWRA,
Kashmir, Pakistan; Registration ID F.5 (29) AR- a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. Abu"; a.k.a. "SALAH, Sayyid"); DOB 1973; alt.
11/2002 (Pakistan); alt. Registration ID 827 "MASKED MEN BRIGADE"; a.k.a. "THE DOB 1971; nationality Iraq (individual) [SDGT].
(Afghanistan) [SDGT] (Linked To: RAHMAN, SENTINELS"; a.k.a. "WITNESSES IN AL-MUSUI, Hamid Muhammad Jabur (a.k.a.
Inayat ur). BLOOD"), Algeria; Mali [FTO] [SDGT]. 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF AL-MUSAWI, Ali Mussa Daqduq (a.k.a. 'ABD AL- Hamid Muhammad; a.k.a. AL-MASUI, Husayn
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
SUNNAH (a.k.a. AL-MUNADAMA AL-KHAYRIA Muhammad; a.k.a. AL-MASUI, Husayn Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
LILTANMIA; a.k.a. M/S WELFARE & Muhammad Jabur; a.k.a. AL-MUSAWI, Hamid Muhammad Daqduq; a.k.a. AL-MUSAWI,
DEVELOPMENT ORGANIZATION; a.k.a. Muhammad Daqduq; a.k.a. AL-MUSAWI, Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
MASHARIA AL-KHAYRIA; a.k.a. MASHARYA Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Mussa; a.k.a. JABUR AL-LAMI, Hamid
AL-KHAIRYA; a.k.a. WELFARE AND Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Muhammad); DOB 01 Sep 1969; alt. DOB 31
DEVELOPMENT ORGANIZATION IN Mussa; a.k.a. JABUR AL-LAMI, Hamid Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
AFGHANISTAN; a.k.a. WELFARE AND Muhammad); DOB 01 Sep 1969; alt. DOB 31 Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
DEVELOPMENT ORGANIZATION IN Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Mar 1972; POB Beirut, Lebanon; alt. POB Al-
PAKISTAN; a.k.a. WELFARE AND Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Karradah, Baghdad, Iraq; nationality Lebanon;
DEVELOPMENT ORGANIZATION OF Mar 1972; POB Beirut, Lebanon; alt. POB Al- Additional Sanctions Information - Subject to
ADVOCACY GROUP TO THE KORAN AND Karradah, Baghdad, Iraq; nationality Lebanon; Secondary Sanctions Pursuant to the Hizballah
SUNNAH; a.k.a. WELFARE AND Additional Sanctions Information - Subject to Financial Sanctions Regulations (individual)
DEVELOPMENT ORGANIZATION OF Secondary Sanctions Pursuant to the Hizballah [SDGT].
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- Financial Sanctions Regulations (individual) AL-MUTAFAQ COMMERCIAL COMPANY,
SUNNAH; a.k.a. WELFARE AND [SDGT]. Boosaaso, Somalia [SDGT] (Linked To:
DEVELOPMENT ORGANIZATION OF AL-MUSAWI, Hamid Muhammad Daqduq (a.k.a. YUSUF, Mohamed Mire Ali).
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, AL-MUTAIRI, 'Abd al-Muhsin (a.k.a. AL-
SUNNA; a.k.a. WELFARE AND Hamid Muhammad; a.k.a. AL-MASUI, Husayn MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
DEVELOPMENT ORGANIZATION OF Muhammad Jabur; a.k.a. AL-MUSAWI, Ali AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
JAMAAT-UD-DAWAH FOR QUR'AN AND Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
SUNNAH; a.k.a. WELFARE AND Muhammad Jabur; a.k.a. AL-MUSUI, Hamid AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
DEVELOPMENT ORGANIZATION OF THE Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
GROUP FOR THE CALL TO QUR'AN AND a.k.a. JABUR AL-LAMI, Hamid Muhammad); a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
DEVELOPMENT ORGANIZATION"; a.k.a. DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
"WELFARE AND DEVELOPMENT ORG"; a.k.a. DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
"WELFARE AND DEVELOPMENT Beirut, Lebanon; alt. POB Al-Karradah, Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
March 15, 2018 - 141 -

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-
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAIRI, Abdulmohsen Zeben Mutaab 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- 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 Mutib Naif '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-
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 Naif; a.k.a. Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab
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-
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Muhsin Zaban (a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin 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 Zibin Mut'ib
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; 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 Naif (a.k.a. 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin 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-
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 Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zubin (a.k.a. AL-
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- Abdulmohsen Zeben Mutaab; a.k.a. AL-
Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
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
March 15, 2018 - 142 -

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
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH 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 Zubyn (a.k.a.
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Kuwait; nationality Kuwait (individual) [SDGT] Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
(Linked To: AL-NUSRAH FRONT). Mushin Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
AL-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-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Nayif (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin a.k.a. AL-MUTAIRI, Abdulmohsen Zeben 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Mutaab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al- Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin Zabin Mutab Nayif; a.k.a. AL- Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd al- Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- 'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI, Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL- (Linked To: AL-NUSRAH FRONT).
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin (a.k.a. AL-
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB AL-MUTAYRI, 'Abd al-Muhsin Zubin; a.k.a. AL- MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Kuwait; nationality Kuwait (individual) [SDGT] MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif; Abdulmohsen Zeben Mutaab; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabn; MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Mushin Zabn (a.k.a. AL- a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Abdulmohsen Zeben Mutaab; a.k.a. AL- Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; al-Muhsin Zayn Mun'ib"), Kuwait; DOB 01 Jul Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; 1973; POB Kuwait; nationality Kuwait Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (individual) [SDGT] (Linked To: AL-NUSRAH Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn FRONT). Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYYIRI, 'Abd al-Muhsin Zabn (a.k.a. AL- Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Dr. 'Abd Abdulmohsen Zeben Mutaab; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
al-Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. "AL-
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT).
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn AL-MUWAQQI'UN BIL-DIMA (a.k.a. AL-
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin MULATHAMUN BATTALION; a.k.a. AL-
Kuwait; nationality Kuwait (individual) [SDGT] Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MULATHAMUN BRIGADE; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MULATHAMUN MASKED ONES BRIGADE;
March 15, 2018 - 143 -

a.k.a. AL-MURABITOUN; a.k.a. KHALED ABU AL-NAJDI, Abd-al-Latif (a.k.a. AL CHAREKH, AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL-
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN Abdul Mohsen Abdallah Ibrahim; a.k.a. AL- TIKRITI, Walid Hamid Tawfiq); DOB circa 1950;
BLOOD; a.k.a. SIGNED-IN-BLOOD NASR, Sanafi; a.k.a. ALSHAREKH, Abdul POB Tikrit, Iraq; nationality Iraq; Governor of
BATTALION; a.k.a. THOSE SIGNED IN Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, Basrah (individual) [IRAQ2].
BLOOD BATTALION; a.k.a. THOSE WHO Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, AL-NASR, Sanafi (a.k.a. AL CHAREKH, Abdul
SIGN IN BLOOD; a.k.a. "MASKED MEN Abdul Mohsen Abdullah Ibrahim; a.k.a. Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI,
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. "KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13 Abd-al-Latif; a.k.a. ALSHAREKH, Abdul
"WITNESSES IN BLOOD"), Algeria; Mali [FTO] Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH,
[SDGT]. Saudi Arabia; nationality Saudi Arabia; Passport Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH,
AL-NAIMI, A. Rahman (a.k.a. AL NAIMEH, G895402; National ID No. 1050433349 (Saudi Abdul Mohsen Abdullah Ibrahim; a.k.a.
Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, Arabia) (individual) [SDGT]. "KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13
Abdulrahman Omair; a.k.a. ALNAIMI, A. AL-NAJDI, Muhannad (a.k.a. AL-'UTAYBI, 'Ali Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa,
Rahman Omair J; a.k.a. AL-NA'IMI, Abd al- Manahi 'Ali al-Mahaydali; a.k.a. "AL-TAJIKI, Saudi Arabia; nationality Saudi Arabia; Passport
Rahman bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al- Ghassan"); DOB 19 May 1984; POB al- G895402; National ID No. 1050433349 (Saudi
Rahman; a.k.a. AL-NUA'YMI, 'Abd al-Rahman; Duwadmi, Saudi Arabia; nationality Saudi Arabia) (individual) [SDGT].
a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Amir; Arabia (individual) [SDGT]. AL-NASSER, Abdelkarim Hussein Mohamed;
a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr; AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt. POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia
a.k.a. AL-NU'AYMI, 'Abdallah Muhammad; DOB 1938; POB Baghdad, Iraq; nationality Iraq; (individual) [SDGT].
a.k.a. AL-NU'IMI, 'Abd al-Rahman bin 'Amir), Ba'th party regional command chairman, East AL-NASSER, Hala Mohammad; DOB 1964; POB
Qatar; DOB 1954; Passport 00868774 (Qatar) Baghdad (individual) [IRAQ2]. Raqqa, Syria; Minister of Tourism (individual)
expires 27 Apr 2014; Personal ID Card AL-NAJJAR, Qasim, Syria; DOB 01 Feb 1958; [SYRIA].
25463401784 (Qatar) expires 06 Dec 2019 nationality Syria; Scientific Studies and AL-NAYEF, Sa'ad Abdel-Salam; DOB 1959; POB
(individual) [SDGT]. Research Center Employee (individual) Aleppo, Syria; Minister of Health (individual)
ALNAIMI, A. Rahman Omair J (a.k.a. AL [SYRIA]. [SYRIA].
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL AL-NAKHALAH, Ziyad (a.k.a. "ABU TARIQ"), AL-NU'AIMI, 'Abd al-Rahman (a.k.a. AL NAIMEH,
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, Iran; DOB 03 Jan 1953; alt. DOB 1953; Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI,
A. Rahman; a.k.a. AL-NA'IMI, Abd al-Rahman nationality Palestinian (individual) [SDGT]. Abdulrahman Omair; a.k.a. AL-NAIMI, A.
bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; AL-NAQAZ, Basil Muhsin Ahmad (a.k.a. AL- Rahman; a.k.a. ALNAIMI, A. Rahman Omair J;
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- ADANI, Abu 'Abd al-Rahman; a.k.a. KANAN, a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- Radwan; a.k.a. KANNA, Radwan; a.k.a. a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. QANAN, Radwan Muhammad Husayn Ali), NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Aden, Yemen; al-Tawilah, Kraytar District, NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Aden, Yemen; DOB 07 Sep 1975; alt. DOB AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
1954; Passport 00868774 (Qatar) expires 27 1982; POB Abyan Governorate, Khanfar, Al- NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
Apr 2014; Personal ID Card 25463401784 Rumilah, Yemen; Gender Male (individual) 1954; Passport 00868774 (Qatar) expires 27
(Qatar) expires 06 Dec 2019 (individual) [SDGT] (Linked To: ISIL-YEMEN). Apr 2014; Personal ID Card 25463401784
[SDGT]. AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa (Qatar) expires 06 Dec 2019 (individual)
AL-NA'IMI, Abd al-Rahman bin 'Amir (a.k.a. AL 1948; nationality Iraq; Director, Military [SDGT].
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL Intelligence (individual) [IRAQ2]. AL-NUA'YMI, 'Abd al-Rahman (a.k.a. AL
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, ALNASER AIRLINES (a.k.a. AL-NASER NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair AIRLINES), Al-Karrada, Babil Region - District NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
J; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. 929, St. 21, Home 46, Baghdad, Iraq; P.O. Box A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- 28360, Dubai, United Arab Emirates; P.O. Box J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- 911399, Amman 11191, Jordan; Additional a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. Sanctions Information - Subject to Secondary NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Sanctions [SDGT] [IFSR] (Linked To: MAHAN NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB AIR). AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
1954; Passport 00868774 (Qatar) expires 27 AL-NASER AIRLINES (a.k.a. ALNASER NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
Apr 2014; Personal ID Card 25463401784 AIRLINES), Al-Karrada, Babil Region - District 1954; Passport 00868774 (Qatar) expires 27
(Qatar) expires 06 Dec 2019 (individual) 929, St. 21, Home 46, Baghdad, Iraq; P.O. Box Apr 2014; Personal ID Card 25463401784
[SDGT]. 28360, Dubai, United Arab Emirates; P.O. Box (Qatar) expires 06 Dec 2019 (individual)
AL-NA'IMI, Muhammad Iyad, Syria; DOB 29 Oct 911399, Amman 11191, Jordan; Additional [SDGT].
1955; nationality Syria; Scientific Studies and Sanctions Information - Subject to Secondary AL-NU'AYMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL
Research Center Employee (individual) Sanctions [SDGT] [IFSR] (Linked To: MAHAN NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
[SYRIA]. AIR). NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
March 15, 2018 - 144 -

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
AL-NU'AYMI, 'Abdallah Muhammad (a.k.a. AL (Linked To: LASHKAR E-TAYYIBA; Linked To: AL SHAM; a.k.a. "SUPPORT FRONT FOR THE
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL AL QA'IDA; Linked To: TALIBAN). PEOPLE OF THE LEVANT"; a.k.a. "THE
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, AL-NURISTANI, Abdul Aziz (a.k.a. AL- VICTORY FRONT") [FTO] [SDGT].
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair NURISTANI, 'Abd al-Aziz; a.k.a. NOORISTANI, AL-OBEIDI, Ahmed Hassan Kaka (a.k.a. AL
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; NOBANI, Ali; a.k.a. AL-UBAYDI, Ahmad
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL- Hassan Kaka; a.k.a. HAZIM KAKA), Al
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, 'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, Humayra Village, Taza sub district, Iraq; Kurdi
'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, Abdullah"), Takal region, Peshawar, Pakistan; Al Nasir village, Iraq; DOB 1949; POB Baghdad,
'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'IMI, DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, Iraq; nationality Iraq; Passport F032516 (Iraq)
'Abd al-Rahman bin 'Amir), Qatar; DOB 1954; Nuristan Province, Afghanistan; alt. POB Parun, issued 04 May 1976 (individual) [IRAQ3].
Passport 00868774 (Qatar) expires 27 Apr Nuristan Province, Afghanistan; citizen AL-OMAG AND BROS EXCHANGE (a.k.a. AL
2014; Personal ID Card 25463401784 (Qatar) Pakistan; Passport AK1814292 (Pakistan); alt. OMGE AND BROS COMPANY MONEY
expires 06 Dec 2019 (individual) [SDGT]. Passport AK1814291 (Pakistan) issued 22 Nov EXCHANGE; a.k.a. AL OMGE AND BROS FOR
AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil; 2006 expires 21 Nov 2011; National ID No. EXCHANGE COMPANY; a.k.a. AL OMGI AND
a.k.a. ALI, Hassan; a.k.a. ELBISHY, Moustafa 1730190144291 (Pakistan); alt. National ID No. BROS COMPANY; a.k.a. AL-AMAQI LIL-
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. 13743484497 (Pakistan) (individual) [SDGT] SARAFAH COMPANY; a.k.a. AL-AMQI
FADIL, Mustafa Muhamad; a.k.a. FAZUL, (Linked To: LASHKAR E-TAYYIBA; Linked To: EXCHANGE; a.k.a. AL-AMQI MONEY
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; AL QA'IDA; Linked To: TALIBAN). EXCHANGE; a.k.a. AL-OMAGI & BRO.
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, AL-NUSRAH FRONT (a.k.a. AL NUSRAH MONEY EXCHANGE COMPANY; 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. OMAKI EXCHANGE COMPANY; a.k.a. AL-
"YUSSRR, Abu"); DOB 23 Jun 1976; POB AL-NUSRAH FRONT IN LEBANON; a.k.a. OMAQY EXCHANGE CORPORATION; a.k.a.
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; CONQUEST OF THE LEVANT FRONT; a.k.a. ALOMGE AND BROS FOR EXCHANGE
Kenyan ID No. 12773667; Serial No. FATAH AL-SHAM FRONT; a.k.a. FATEH AL- COMPANY; a.k.a. AL-OMGI EXCHANGE
201735161 (individual) [SDGT]. SHAM FRONT; a.k.a. FRONT FOR THE COMPANY; a.k.a. AL-OMGY & BROS. MONEY
AL-NU'IMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL CONQUEST OF SYRIA; a.k.a. FRONT FOR EXCHANGE; a.k.a. ALOMGY AND BROS
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL THE CONQUEST OF SYRIA/THE LEVANT; MONEY EXCHANGE; a.k.a. ALOMGY AND
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, a.k.a. FRONT FOR THE LIBERATION OF THE BROS. EXCHANGE; a.k.a. AL-OMGY AND
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL BROTHERS MONEY EXCHANGE; a.k.a. AL-
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; AL-SHAM MIN MUJAHEDI AL-SHAM FI OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- SAHAT AL-JIHAD; a.k.a. JABHAT AL- a.k.a. AL-OMGY EXCHANGE COMPANY;
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
March 15, 2018 - 145 -

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: ‫ﺳﻌﻴﺪ‬
ARABIAN PENINSULA; Linked To: AL-OMGY, Brazil; Additional Sanctions Information - ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Subject to Secondary Sanctions Pursuant to the Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
Muhammad Salih Abd-Rabbuh). Hizballah Financial Sanctions Regulations Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
AL-OMAGI & BRO. MONEY EXCHANGE (individual) [SDGT]. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
COMPANY (a.k.a. AL OMGE AND BROS AL-OMAKI EXCHANGE COMPANY (a.k.a. AL Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
COMPANY MONEY EXCHANGE; a.k.a. AL OMGE AND BROS COMPANY MONEY Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
OMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL OMGE AND BROS FOR Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
COMPANY; a.k.a. AL OMGI AND BROS EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH BROS COMPANY; a.k.a. AL-AMAQI LIL- Jan 1956; POB Hadramawt Governorate,
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. SARAFAH COMPANY; a.k.a. AL-AMQI Yemen; nationality Yemen (individual) [SDGT]
AL-AMQI MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-AMQI MONEY (Linked To: AL-QA'IDA IN THE ARABIAN
OMAG AND BROS EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-OMAG AND BROS PENINSULA; Linked To: AL-OMGY AND
OMAKI EXCHANGE COMPANY; a.k.a. AL- EXCHANGE; a.k.a. AL-OMAGI & BRO. BROTHERS MONEY EXCHANGE).
OMAQY EXCHANGE CORPORATION; a.k.a. MONEY EXCHANGE COMPANY; a.k.a. AL- AL-OMAQY EXCHANGE CORPORATION (a.k.a.
ALOMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a. AL OMGE AND BROS COMPANY MONEY
COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL OMGE AND BROS FOR
COMPANY; a.k.a. AL-OMGY & BROS. MONEY COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE COMPANY; a.k.a. AL OMGI AND
EXCHANGE; a.k.a. ALOMGY AND BROS COMPANY; a.k.a. AL-OMGY & BROS. MONEY BROS COMPANY; a.k.a. AL-AMAQI LIL-
MONEY EXCHANGE; a.k.a. ALOMGY AND EXCHANGE; a.k.a. ALOMGY AND BROS SARAFAH COMPANY; a.k.a. AL-AMQI
BROS. EXCHANGE; a.k.a. AL-OMGY AND MONEY EXCHANGE; a.k.a. ALOMGY AND EXCHANGE; a.k.a. AL-AMQI MONEY
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGE; a.k.a. AL-OMAG AND BROS
OMGY COMPANY FOR MONEY EXCHANGE; BROTHERS MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-OMAGI & BRO.
a.k.a. AL-OMGY EXCHANGE COMPANY; OMGY COMPANY FOR MONEY EXCHANGE; MONEY EXCHANGE COMPANY; a.k.a. AL-
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY; OMAKI EXCHANGE COMPANY; a.k.a.
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. ALOMGE AND BROS FOR EXCHANGE
a.k.a. AL-OMQY AND BROS COMPANY FOR ALOMQY & BROS. FOR MONEY EXCHANGE; COMPANY; a.k.a. AL-OMGI EXCHANGE
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-OMQY AND BROS COMPANY FOR COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGE; a.k.a. ALOMGY AND BROS
BROS MONEY EXCHANGE; a.k.a. AL-UMGY EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE; a.k.a. ALOMGY AND
AND BROS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY BROS. EXCHANGE; a.k.a. AL-OMGY AND
'UMQI BUREAUX DE CHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE;
March 15, 2018 - 146 -

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-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ARABIAN PENINSULA; Linked To: AL-OMGY, a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
AL-OMAQY, Mohammed Saleh Abd Rabo (a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
ABDORABOH, Mohammed Saleh; a.k.a. AL EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
OMQI, Mohammed Saleh Abdurabu; a.k.a. BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
ALAMQE, Mohammed Saleh A; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
ALAMQY, Mohammed Salih Abdrabah; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a. a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
AL-OMGY, Muhammad Salih Abd-Rabbuh INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
(Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL- a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
AL-UMGY, Muhammad Salih Abd-Rabbuh; UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
a.k.a. AL-UMQI, Muhammad Saleh Abd- Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
Abd-Rabbuh), Jamal Street, under Royal Hotel, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Taiz, Yemen; Mukalla, Yemen; Al Hudaydah Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
San'a' Street, J Dirham, Salam, Hadramawt, Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMGY & BROS. MONEY EXCHANGE (a.k.a.
Yemen; Al Amqi Company, Al Makla, Ash Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL OMGE AND BROS COMPANY MONEY
Shaykh Uthman, Hadramawt, Yemen; Sayyiun, Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR
Suq As Sarrafin, Sayun, Yemen; Shabwat, Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL OMGI AND
Ataq, Shabwah, Yemen; Tarim, At Tawahi Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS COMPANY; a.k.a. AL-AMAQI LIL-
Street, Tarim, Yemen; DOB 11 Feb 1962; alt. ARABIAN PENINSULA; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI
DOB 12 Feb 1962; POB Shakhawi, Hadramawt Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY
Governorate, Yemen; nationality Yemen; Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS
Passport 02729375 (Yemen) issued 29 Dec AL-OMGI EXCHANGE COMPANY (a.k.a. AL EXCHANGE; a.k.a. AL-OMAGI & BRO.
2009 expires 08 Dec 2013; alt. Passport OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL-
00692808 (Yemen) issued 03 Mar 2001 expires EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAKI EXCHANGE COMPANY; a.k.a. AL-
March 15, 2018 - 147 -

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,
'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, 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
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL-
Yemen; Aden, Yemen; Taix, Yemen; Abian, ALOMGY AND BROS. EXCHANGE (a.k.a. AL OMAG AND BROS EXCHANGE; a.k.a. AL-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY OMAGI & BRO. MONEY EXCHANGE
Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR COMPANY; a.k.a. AL-OMAKI EXCHANGE
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL OMGI AND COMPANY; a.k.a. AL-OMAQY EXCHANGE
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS COMPANY; a.k.a. AL-AMAQI LIL- CORPORATION; a.k.a. ALOMGE AND BROS
ARABIAN PENINSULA; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE COMPANY; a.k.a. AL-OMGY &
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS BROS. MONEY EXCHANGE; a.k.a. ALOMGY
ALOMGY AND BROS MONEY EXCHANGE EXCHANGE; a.k.a. AL-OMAGI & BRO. AND BROS MONEY EXCHANGE; a.k.a.
(a.k.a. AL OMGE AND BROS COMPANY MONEY EXCHANGE COMPANY; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
MONEY EXCHANGE; a.k.a. AL OMGE AND OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE;
BROS FOR EXCHANGE COMPANY; a.k.a. AL OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY;
OMGI AND BROS COMPANY; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMQY & BROS. FOR MONEY EXCHANGE;
AMQI 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. MONEY 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. AL-OMGY & BROS. MONEY a.k.a. AL-OMQY AND BROS COMPANY 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
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,
March 15, 2018 - 148 -

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: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.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
CORPORATION; a.k.a. ALOMGE AND BROS OMGY COMPANY FOR MONEY EXCHANGE; 2001 expires 03 Mar 2007; Identification
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. Number 08010019189 (Yemen) (individual)
EXCHANGE COMPANY; a.k.a. AL-OMGY & ALOMQY & BROS. FOR MONEY EXCHANGE; [SDGT] (Linked To: AL-QA'IDA IN THE
BROS. MONEY EXCHANGE; a.k.a. ALOMGY a.k.a. AL-OMQY AND BROS COMPANY FOR ARABIAN PENINSULA; Linked To: AL-OMGY
AND BROS MONEY EXCHANGE; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR AND BROTHERS MONEY EXCHANGE).
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- EXCHANGING CO.; a.k.a. ALUMGY AND AL-OMGY, Muhammad Salih Abd-Rabbuh
OMGY AND BROTHERS MONEY BROS MONEY EXCHANGE; a.k.a. AL-UMGY (Arabic: ‫( )ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
EXCHANGE; a.k.a. AL-OMGY EXCHANGE AND BROS MONEY EXCHANGE; a.k.a. AL- ABDORABOH, Mohammed Saleh; a.k.a. AL
COMPANY; a.k.a. AL-OMQI FOR EXCHANGE; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMQI, Mohammed Saleh Abdurabu; a.k.a.
a.k.a. ALOMQY & BROS. FOR MONEY UMQI CURRENCY EXCHANGE COMPANY; ALAMQE, Mohammed Saleh A; a.k.a. AL-
EXCHANGE; a.k.a. AL-OMQY AND BROS a.k.a. AL-'UMQI GROUP FOR TRADE AND AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
COMPANY FOR MONEY EXCHANGE; a.k.a. INVESTMENT; a.k.a. AL-UMQI HAWALA; ALAMQY, Mohammed Salih Abdrabah; a.k.a.
AL-OMQY FOR EXCHANGING CO.; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE AL-OMAQY, Mohammed Saleh Abd Rabo;
ALUMGY AND BROS MONEY EXCHANGE; COMPANY; a.k.a. OMQI COMPANY; a.k.a. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
a.k.a. AL-UMGY AND BROS MONEY UMQI EXCHANGE), Al-Mukalla Branch, Al- a.k.a. AL-UMAQI, Muhammad Salih Abd-
EXCHANGE; a.k.a. AL-'UMQI BUREAUX DE Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMGY, Muhammad Salih
CHANGE; a.k.a. AL-UMQI CURRENCY Hadhramout, Yemen; Galam Street, Taiz, Abd-Rabbuh; a.k.a. AL-UMQI, Mohammad
EXCHANGE COMPANY; a.k.a. AL-'UMQI Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Salih Abdurabbuh; a.k.a. AL-UMQI, Muhammad
GROUP FOR TRADE AND INVESTMENT; Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
a.k.a. AL-UMQI HAWALA; a.k.a. AL-'UMQI Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Saleh Abd-Rabbuh), Jamal Street,
MONEY EXCHANGE COMPANY; a.k.a. OMQI Yemen; Aden, Yemen; Taix, Yemen; Abian, under Royal Hotel, Taiz, Yemen; Mukalla,
COMPANY; a.k.a. UMQI EXCHANGE), Al- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Yemen; Al Hudaydah San'a' Street, J Dirham,
Mukalla Branch, Al-Kabas, Near Al-Mukalla Yemen; Almhahra, Yemen; Albaidah, Yemen; Salam, Hadramawt, Yemen; Al Amqi Company,
Post Office, Al-Mukalla, Hadhramout, Yemen; Shabwah, Yemen; Lahej, Yemen; Suqatra, Al Makla, Ash Shaykh Uthman, Hadramawt,
Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Yemen; Sayyiun, Suq As Sarrafin, Sayun,
Zahra Street, Naser, Cairo, Egypt; Ash Shihr, ARABIAN PENINSULA; Linked To: AL-OMGY, Yemen; Shabwat, Ataq, Shabwah, Yemen;
Hadramawt, Yemen; Qusayir, Hadramawt, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Tarim, At Tawahi Street, Tarim, Yemen; DOB
Yemen; Hadhramout, Yemen; Aden, Yemen; Muhammad Salih Abd-Rabbuh). 11 Feb 1962; alt. DOB 12 Feb 1962; POB
Taix, Yemen; Abian, Yemen; Sanaa, Yemen; AL-OMGY, Mohammed Saleh Abd'rabbo (a.k.a. Shakhawi, Hadramawt Governorate, Yemen;
Hudidah, Yemen; Ibb, Yemen; Almhahra, ABDORABOH, Mohammed Saleh; a.k.a. AL nationality Yemen; Passport 02729375 (Yemen)
Yemen; Albaidah, Yemen; Shabwah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a. issued 29 Dec 2009 expires 08 Dec 2013; alt.
March 15, 2018 - 149 -

Passport 00692808 (Yemen) issued 03 Mar OMAGI & BRO. MONEY EXCHANGE PENINSULA; Linked To: AL-OMGY AND
2001 expires 03 Mar 2007; Identification COMPANY; a.k.a. AL-OMAKI EXCHANGE BROTHERS MONEY EXCHANGE).
Number 08010019189 (Yemen) (individual) COMPANY; a.k.a. AL-OMAQY EXCHANGE AL-OMQI, Saeed Salih Abd-Rabboh (a.k.a. AL-
[SDGT] (Linked To: AL-QA'IDA IN THE CORPORATION; a.k.a. ALOMGE AND BROS AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
ARABIAN PENINSULA; Linked To: AL-OMGY FOR EXCHANGE COMPANY; a.k.a. AL-OMGI OMAQI, Saeed Salah Abed Rabboh; a.k.a.
AND BROTHERS MONEY EXCHANGE). EXCHANGE COMPANY; a.k.a. AL-OMGY & ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
ALOMGY, Said Saleh Abed Rubbah (a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
OMAQI, Saeed Salah Abed Rabboh; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL- Salih Abdrabah; a.k.a. AL-OMQY, Saeed Salih
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ OMGY AND BROTHERS MONEY Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed EXCHANGE; a.k.a. AL-OMGY COMPANY FOR Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih MONEY EXCHANGE; a.k.a. AL-OMGY Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih EXCHANGE COMPANY; a.k.a. ALOMQY & Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh BROS. FOR MONEY EXCHANGE; a.k.a. AL- Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh OMQY AND BROS COMPANY FOR MONEY Jan 1956; POB Hadramawt Governorate,
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- EXCHANGE; a.k.a. AL-OMQY FOR Yemen; nationality Yemen (individual) [SDGT]
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- EXCHANGING CO.; a.k.a. ALUMGY AND (Linked To: AL-QA'IDA IN THE ARABIAN
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 BROS MONEY EXCHANGE; a.k.a. AL-UMGY PENINSULA; Linked To: AL-OMGY AND
Jan 1956; POB Hadramawt Governorate, AND BROS MONEY EXCHANGE; a.k.a. AL- BROTHERS MONEY EXCHANGE).
Yemen; nationality Yemen (individual) [SDGT] 'UMQI BUREAUX DE CHANGE; a.k.a. AL- ALOMQY & BROS. FOR MONEY EXCHANGE
(Linked To: AL-QA'IDA IN THE ARABIAN UMQI CURRENCY EXCHANGE COMPANY; (a.k.a. AL OMGE AND BROS COMPANY
PENINSULA; Linked To: AL-OMGY AND a.k.a. AL-'UMQI GROUP FOR TRADE AND MONEY EXCHANGE; a.k.a. AL OMGE AND
BROTHERS MONEY EXCHANGE). INVESTMENT; a.k.a. AL-UMQI HAWALA; BROS FOR EXCHANGE COMPANY; a.k.a. AL
AL-OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ a.k.a. AL-'UMQI MONEY EXCHANGE OMGI AND BROS COMPANY; a.k.a. AL-
‫( )ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-AMQI, Said Salih COMPANY; a.k.a. OMQI COMPANY; a.k.a. AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
Abd-Rabbuh; a.k.a. AL-OMAQI, Saeed Salah UMQI EXCHANGE), Al-Mukalla Branch, Al- AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
Abed Rabboh; a.k.a. ALOMGY, Said Saleh Kabas, Near Al-Mukalla Post Office, Al-Mukalla, EXCHANGE; a.k.a. AL-OMAG AND BROS
Abed Rubbah; a.k.a. AL-OMQI, Saeed Salih Hadhramout, Yemen; Galam Street, Taiz, EXCHANGE; a.k.a. AL-OMAGI & BRO.
Abdrabah; a.k.a. AL-OMQI, Saeed Salih Abd- Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, MONEY EXCHANGE COMPANY; a.k.a. AL-
Rabboh; a.k.a. AL-OMQY, Saeed Salih Abed Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; OMAKI EXCHANGE COMPANY; a.k.a. AL-
Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Abd- Qusayir, Hadramawt, Yemen; Hadhramout, OMAQY EXCHANGE CORPORATION; a.k.a.
Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Abd- Yemen; Aden, Yemen; Taix, Yemen; Abian, ALOMGE AND BROS FOR EXCHANGE
Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, COMPANY; a.k.a. AL-OMGI EXCHANGE
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE; a.k.a. ALOMGY AND BROS
Jan 1956; POB Hadramawt Governorate, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE MONEY EXCHANGE; a.k.a. ALOMGY AND
Yemen; nationality Yemen (individual) [SDGT] ARABIAN PENINSULA; Linked To: AL-OMGY, BROS. EXCHANGE; a.k.a. AL-OMGY AND
(Linked To: AL-QA'IDA IN THE ARABIAN Said Salih Abd-Rabbuh; Linked To: AL-OMGY, BROTHERS MONEY EXCHANGE; a.k.a. AL-
PENINSULA; Linked To: AL-OMGY AND Muhammad Salih Abd-Rabbuh). OMGY COMPANY FOR MONEY EXCHANGE;
BROTHERS MONEY EXCHANGE). AL-OMQI, Saeed Salih Abdrabah (a.k.a. AL- a.k.a. AL-OMGY EXCHANGE COMPANY;
AL-OMIRAH, Othman Ahmed Othman (a.k.a. AL- AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. AL-
GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, OMAQI, Saeed Salah Abed Rabboh; a.k.a. OMQY AND BROS COMPANY FOR MONEY
Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- EXCHANGE; a.k.a. AL-OMQY FOR
GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ EXCHANGING CO.; a.k.a. ALUMGY AND
GHAMIDI, Uthman); DOB 27 May 1979; ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed BROS MONEY EXCHANGE; a.k.a. AL-UMGY
nationality Saudi Arabia; National ID No. Salih Abd-Rabboh; a.k.a. AL-OMQY, Saeed AND BROS MONEY EXCHANGE; a.k.a. AL-
1089516791 (individual) [SDGT]. Salih Abed Rabbo; a.k.a. AL-UMAQY, Saeed 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
AL-OMQI FOR EXCHANGE (a.k.a. AL OMGE Saleh Abd-Rabbuh; a.k.a. AL-UMGY, Saeed UMQI CURRENCY EXCHANGE COMPANY;
AND BROS COMPANY MONEY EXCHANGE; Saleh Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah a.k.a. AL-'UMQI GROUP FOR TRADE AND
a.k.a. AL OMGE AND BROS FOR EXCHANGE Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- INVESTMENT; a.k.a. AL-UMQI HAWALA;
COMPANY; a.k.a. AL OMGI AND BROS Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH Jan 1956; POB Hadramawt Governorate, COMPANY; a.k.a. OMQI COMPANY; a.k.a.
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. Yemen; nationality Yemen (individual) [SDGT] UMQI EXCHANGE), Al-Mukalla Branch, Al-
AL-AMQI MONEY EXCHANGE; a.k.a. AL- (Linked To: AL-QA'IDA IN THE ARABIAN Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
OMAG AND BROS EXCHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
March 15, 2018 - 150 -

Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.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- ALONDRA PRODUCE, S.P.R. DE R.I. (a.k.a.
COMPANY MONEY EXCHANGE; a.k.a. AL OMAKI EXCHANGE COMPANY; a.k.a. AL- "ALONDRA PRODUCE", SOCIEDAD DE
OMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a. PRODUCCION RURAL DE
COMPANY; a.k.a. AL OMGI AND BROS ALOMGE AND BROS FOR EXCHANGE RESPONSABILIDAD ILIMITADA), Genaro
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-OMGI EXCHANGE Estrada, Municipio de Sinaloa, Sinaloa, Mexico;
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMGY & BROS. MONEY Business Registration Document # CUD:
AL-AMQI MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. ALOMGY AND BROS A201404010921001167 (Mexico) [SDNTK].
OMAG AND BROS EXCHANGE; a.k.a. AL- MONEY EXCHANGE; a.k.a. ALOMGY AND AL-OSAMA TRADING CO. LTD. (a.k.a. AL-
OMAGI & BRO. MONEY EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND 'USAMA TRADING COMPANY; a.k.a. ASYAF
COMPANY; a.k.a. AL-OMAKI EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL- GROUP; a.k.a. ASYAF INTERNATIONAL
COMPANY; a.k.a. AL-OMAQY EXCHANGE OMGY COMPANY FOR MONEY EXCHANGE; HOLDING GROUP; a.k.a. ASYAF
CORPORATION; a.k.a. ALOMGE AND BROS a.k.a. AL-OMGY EXCHANGE COMPANY; INTERNATIONAL HOLDING GROUP FOR
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. TRADING & INVESTMENT; a.k.a. ASYAF
EXCHANGE COMPANY; a.k.a. AL-OMGY & ALOMQY & BROS. FOR MONEY EXCHANGE; INTERNATIONAL HOLDING GROUP FOR
BROS. MONEY EXCHANGE; a.k.a. ALOMGY a.k.a. AL-OMQY AND BROS COMPANY FOR TRADING AND INVESTMENT; a.k.a. DAN
AND BROS MONEY EXCHANGE; a.k.a. MONEY EXCHANGE; a.k.a. ALUMGY AND ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY TRADING EST.; a.k.a. OSAMA TRADING
OMGY AND BROTHERS MONEY AND BROS MONEY EXCHANGE; a.k.a. AL- COMPANY LTD; a.k.a. "AL-'USAMAH
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR 'UMQI BUREAUX DE CHANGE; a.k.a. AL- COMPANY"; a.k.a. "ASAMA COMMERCIAL
MONEY EXCHANGE; a.k.a. AL-OMGY UMQI CURRENCY EXCHANGE COMPANY; COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR a.k.a. AL-'UMQI GROUP FOR TRADE AND "NURIN COMPANY"), P.O. Box 8800, Jeddah
EXCHANGE; a.k.a. ALOMQY & BROS. FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; 21492, Saudi Arabia; 504 & 7102, Ibrahim
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Shakir Building, Hail Street Rowais, Near
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Caravan Center, Jeddah 21492, Saudi Arabia;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Pr. Amir Sultan Street, Khalidiya Business
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Center, 3rd Floor, Khalidiya, Jeddah, Saudi
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Arabia; Riyadh 14213, Saudi Arabia; Dammam,
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, Linked To: HAMAS).
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ALOTAIBI, Mubarak Mohammed A (a.k.a. AL-
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; JAZRAWI, Waqqas; a.k.a. "ABU GHAYTH"),
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, Syria; DOB 08 Jan 1986; POB Riyadh, Saudi
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Arabia; nationality Saudi Arabia (individual)
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, [SDGT].
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AL-OUSTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah;
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA,
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMQY, Saeed Salih Abed Rabbo (a.k.a. AL- Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus,
Yemen; Almhahra, Yemen; Albaidah, Yemen; OMAQI, Saeed Salah Abed Rabboh; a.k.a. Syria; DOB 1982; nationality Syria (individual)
Shabwah, Yemen; Lahej, Yemen; Suqatra, ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- [IRAQ3].
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
March 15, 2018 - 151 -

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
MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu Khamis; a.k.a. GADDAFI, Khamis; a.k.a. Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
Mohammad Aminullah; a.k.a. "AMINULLAH, GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
"SHAYKH AMEEN"), Ganj District, Peshawar, Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 1979; alt. DOB 1982; alt. DOB 1983; POB
Khyber Pakhtunkhwa, Pakistan; House number (individual) [LIBYA2]. Tripoli, Libya (individual) [LIBYA2].
T-876 Galli Mohallah, Sheikh Abad number 4, AL-QADHAFI, Mohammed (a.k.a. AL-GADDAFI, AL-QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
Peshawar, Khyber Pakhtunkhwa, Pakistan; Muhammad; a.k.a. ELKADDAFI, Muhammad; Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam;
Saudi Arabia; DOB circa 01 Jan 1961; POB a.k.a. EL-QADDAFI, Muhammad; a.k.a. a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a.
Shunkrai village, Sarkani District, Konar GADDAFI, Muhammad; a.k.a. GADHAFFI, GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
Province, Afghanistan; Passport FU0152122 Mohammad Moammar; a.k.a. GADHAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
(Pakistan) expires 24 Apr 2017; alt. Passport Mohammed; a.k.a. GHATHAFI, Muhammad; GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
FU0152121 (Pakistan) (individual) [SDGT] a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- Mohammed Muammar); DOB 1970; POB 25 Jun 1972; POB Tripoli, Libya (individual)
HADITH MADRASSA; Linked To: TALIBAN; Tripoli, Libya (individual) [LIBYA2]. [LIBYA2].
Linked To: LASHKAR E-TAYYIBA). AL-QADHAFI, Muammar (a.k.a. AL-GADDAFI, ALQADHI, Mohammed Nawar Mohammed (a.k.a.
ALPHA INTERNATIONAL (PRIVATE) LIMITED Muammar; a.k.a. AL-QADHAFI, Muammar Abu ALKHALD, Ahmad; a.k.a. NOURE, Yassine),
(a.k.a. ALPHA INTERNATIONAL (PRIVATE) Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18
LTD), Flat 1, Aileen Gardens, 51A Park Road, EL-QADDAFI, Muammar; a.k.a. GADDAFI, Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo,
March 15, 2018 - 152 -

Syria; alt. POB Brussels, Belgium; alt. POB alt. POB Harara, Ninawa Province, Iraq; citizen AL-QAIDA GROUP OF JIHAD IN THE LAND OF
Baghdad, Iraq; nationality Syria; Gender Male Iraq (individual) [SDGT]. THE TWO RIVERS (a.k.a. AD-DAWLA AL-
(individual) [SDGT] (Linked To: ISLAMIC AL-QAHTANI, Sheikh Farooq (a.k.a. AL-HABABI, ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
STATE OF IRAQ AND THE LEVANT). Nayef Salam Muhammad Ujaym; a.k.a. AL- AL-FURQAN ESTABLISHMENT FOR MEDIA
AL-QADRI, Ahmad; DOB 1956; POB Hasaka, HABABI, Nayf Salam Muhammad Ujaym; a.k.a. PRODUCTION; a.k.a. AL-QAIDA GROUP OF
Syria; Minister of Agriculture and Agrarian AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- JIHAD IN IRAQ; a.k.a. AL-QAIDA IN IRAQ;
Reform (individual) [SYRIA]. QAHTANI, Faruq; a.k.a. AL-QATARI, Faruq; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
AL-QADULI, Abd Al-Rahman Muhammad a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. QAIDA IN THE LAND OF THE TWO RIVERS;
Mustafa (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. FAROUK, Shaykh Imran), Afghanistan; DOB 01 a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
AL-BAYATI, Abdul Rahman Muhammad; a.k.a. Jan 1979 to 31 Dec 1981; POB Saudi Arabia; QAIDA OF JIHAD ORGANIZATION IN THE
AL-BAYATI, Tahir Muhammad Khalil Mustafa; nationality Qatar; alt. nationality Saudi Arabia; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
a.k.a. MUSTAFA, Umar Muhammad Khalil; Passport 592667 (Qatar) issued 03 May 2007; OF THE JIHAD IN THE LAND OF THE TWO
a.k.a. SHAYKHLARI, 'Abd al-Rahman Sheikh (individual) [SDGT] (Linked To: AL RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a. QA'IDA). ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
"ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA- a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB SH-SHAM; a.k.a. AL-FURQAN OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
1959; alt. DOB 1957; POB Mosul, Ninawa ESTABLISHMENT FOR MEDIA AND AL-SHAM; a.k.a. ISLAMIC STATE OF
Province, Iraq; nationality Iraq (individual) PRODUCTION; a.k.a. AL-QAIDA GROUP OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
[SDGT]. JIHAD IN THE LAND OF THE TWO RIVERS; IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
AL-QAEDA IN THE INDIAN SUBCONTINENT a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
(a.k.a. AL-QA'IDA IN THE INDIAN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
THE INDIAN SUBCONTINENT), Afghanistan; OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM
Pakistan; Bangladesh [FTO] [SDGT]. ORGANIZATION IN THE LAND OF THE TWO AND JIHAD GROUP; a.k.a. THE
AL-QAHTANI AL-QATARI, Farouq (a.k.a. AL- RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN ORGANIZATION BASE OF JIHAD/COUNTRY
HABABI, Nayef Salam Muhammad Ujaym; THE LAND OF THE TWO RIVERS; a.k.a. AL- OF THE TWO RIVERS; a.k.a. THE
a.k.a. AL-HABABI, Nayf Salam Muhammad TAWHID; a.k.a. AL-ZARQAWI NETWORK; ORGANIZATION BASE OF
Ujaym; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; JIHAD/MESOPOTAMIA; a.k.a. THE
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; ORGANIZATION OF AL-JIHAD'S BASE IN
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. IRAQ; a.k.a. THE ORGANIZATION OF AL-
FAROUK, Shaykh Imran), Afghanistan; DOB 01 ISLAMIC STATE OF IRAQ AND AL-SHAM; JIHAD'S BASE IN THE LAND OF THE TWO
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; RIVERS; a.k.a. THE ORGANIZATION OF AL-
nationality Qatar; alt. nationality Saudi Arabia; a.k.a. ISLAMIC STATE OF IRAQ AND THE JIHAD'S BASE OF OPERATIONS IN IRAQ;
Passport 592667 (Qatar) issued 03 May 2007; LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- a.k.a. THE ORGANIZATION OF AL-JIHAD'S
Sheikh (individual) [SDGT] (Linked To: AL JIHAD; a.k.a. TANZEEM QA'IDAT AL BASE OF OPERATIONS IN THE LAND OF
QA'IDA). JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM THE TWO RIVERS; a.k.a. THE
AL-QAHTANI, Faruq (a.k.a. AL-HABABI, Nayef QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; ORGANIZATION OF JIHAD'S BASE IN THE
Salam Muhammad Ujaym; a.k.a. AL-HABABI, a.k.a. THE MONOTHEISM AND JIHAD COUNTRY OF THE TWO RIVERS) [FTO]
Nayf Salam Muhammad Ujaym; a.k.a. AL- GROUP; a.k.a. THE ORGANIZATION BASE [SDGT].
QAHTANI AL-QATARI, Farouq; a.k.a. AL- OF JIHAD/COUNTRY OF THE TWO RIVERS; AL-QA'IDA IN EGYPT (a.k.a. ABU AHMED
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, a.k.a. THE ORGANIZATION BASE OF GROUP; a.k.a. JAMAL NETWORK; a.k.a.
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE MUHAMMAD JAMAL GROUP; a.k.a.
FAROUK, Shaykh Imran), Afghanistan; DOB 01 ORGANIZATION OF AL-JIHAD'S BASE IN MUHAMMAD JAMAL NETWORK), Egypt
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; IRAQ; a.k.a. THE ORGANIZATION OF AL- [SDGT].
nationality Qatar; alt. nationality Saudi Arabia; JIHAD'S BASE IN THE LAND OF THE TWO AL-QAIDA IN IRAQ (a.k.a. AD-DAWLA AL-
Passport 592667 (Qatar) issued 03 May 2007; RIVERS; a.k.a. THE ORGANIZATION OF AL- ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
Sheikh (individual) [SDGT] (Linked To: AL JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-FURQAN ESTABLISHMENT FOR MEDIA
QA'IDA). a.k.a. THE ORGANIZATION OF AL-JIHAD'S PRODUCTION; a.k.a. AL-QAIDA GROUP OF
AL-QAHTANI, Mus'ab (a.k.a. AL-JIBURI, BASE OF OPERATIONS IN THE LAND OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa THE TWO RIVERS; a.k.a. THE JIHAD IN THE LAND OF THE TWO RIVERS;
Abdallah; a.k.a. AL-SHAMMARI; a.k.a. AL- ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
SHAMMARI, Muyassir; a.k.a. HARARA, COUNTRY OF THE TWO RIVERS) [FTO] QAIDA IN THE LAND OF THE TWO RIVERS;
Muyassir; a.k.a. HASSAN, Muhammad Khalid); [SDGT]. a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; QAIDA OF JIHAD ORGANIZATION IN THE
March 15, 2018 - 153 -

LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA ORGANIZATION BASE OF JIHAD/COUNTRY IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
OF THE JIHAD IN THE LAND OF THE TWO OF THE TWO RIVERS; a.k.a. THE ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- ORGANIZATION BASE OF RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE THE LAND OF THE TWO RIVERS; a.k.a. AL-
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; ORGANIZATION OF AL-JIHAD'S BASE IN TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
AND AL-SHAM; a.k.a. ISLAMIC STATE OF RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF JIHAD'S BASE OF OPERATIONS IN IRAQ; ISLAMIC STATE OF IRAQ AND AL-SHAM;
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM BASE OF OPERATIONS IN THE LAND OF a.k.a. ISLAMIC STATE OF IRAQ AND THE
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; THE TWO RIVERS; a.k.a. THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ORGANIZATION OF JIHAD'S BASE IN THE JIHAD; a.k.a. TANZEEM QA'IDAT AL
AL-RAFIDAYN; a.k.a. THE MONOTHEISM COUNTRY OF THE TWO RIVERS) [FTO] JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
AND JIHAD GROUP; a.k.a. THE [SDGT]. QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
ORGANIZATION BASE OF JIHAD/COUNTRY AL-QA'IDA IN THE ARABIAN PENINSULA a.k.a. THE MONOTHEISM AND JIHAD
OF THE TWO RIVERS; a.k.a. THE (a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN GROUP; a.k.a. THE ORGANIZATION BASE
ORGANIZATION BASE OF PENINSULA; a.k.a. AL-QA'IDA IN YEMEN; OF JIHAD/COUNTRY OF THE TWO RIVERS;
JIHAD/MESOPOTAMIA; a.k.a. THE a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION a.k.a. THE ORGANIZATION BASE OF
ORGANIZATION OF AL-JIHAD'S BASE IN IN THE ARABIAN PENINSULA; a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE
IRAQ; a.k.a. THE ORGANIZATION OF AL- QA'IDA 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"; a.k.a. "CIVIL BASE OF OPERATIONS IN THE LAND OF
ORGANIZATION OF JIHAD'S BASE IN THE COUNCIL OF HADRAMAWT"; a.k.a. THE TWO RIVERS; a.k.a. THE
COUNTRY OF THE TWO RIVERS) [FTO] "NATIONAL HADRAMAWT COUNCIL"; a.k.a. ORGANIZATION OF JIHAD'S BASE IN THE
[SDGT]. "SONS OF ABYAN"; a.k.a. "SONS OF COUNTRY OF THE TWO RIVERS) [FTO]
AL-QAIDA IN MESOPOTAMIA (a.k.a. AD- HADRAMAWT"; a.k.a. "SONS OF [SDGT].
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- HADRAMAWT COMMITTEE"), Yemen; Saudi AL-QA'IDA IN THE SOUTH ARABIAN
SHAM; a.k.a. AL-FURQAN ESTABLISHMENT Arabia [FTO] [SDGT]. PENINSULA (a.k.a. AL-QA'IDA IN THE
FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA AL-QA'IDA IN THE INDIAN SUBCONTINENT ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA (a.k.a. AL-QAEDA IN THE INDIAN YEMEN; a.k.a. AL-QA'IDA OF JIHAD
GROUP OF JIHAD IN THE LAND OF THE SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN ORGANIZATION IN THE ARABIAN
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. THE INDIAN SUBCONTINENT), Afghanistan; PENINSULA; a.k.a. AL-QA'IDA
AL-QAIDA IN THE LAND OF THE TWO Pakistan; Bangladesh [FTO] [SDGT]. ORGANIZATION IN THE ARABIAN
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; AL-QA'IDA IN THE ISLAMIC MAGHREB (a.k.a. PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION AQIM; a.k.a. GSPC; a.k.a. LE GROUPE a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
IN THE LAND OF THE TWO RIVERS; a.k.a. SALAFISTE POUR LA PREDICATION ET LE SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
AL-QAIDA OF THE JIHAD IN THE LAND OF COMBAT; a.k.a. SALAFIST GROUP FOR PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. CALL AND COMBAT; a.k.a. SALAFIST QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. GROUP FOR PREACHING AND COMBAT; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. TANZIM AL-QA'IDA FI BILAD AL- COUNCIL OF HADRAMAWT"; a.k.a.
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AL-QAIDA IN THE LAND OF THE TWO RIVERS "SONS OF ABYAN"; a.k.a. "SONS OF
AND AL-SHAM; a.k.a. ISLAMIC STATE OF (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ HADRAMAWT"; a.k.a. "SONS OF
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF WA-SH-SHAM; a.k.a. AL-FURQAN HADRAMAWT COMMITTEE"), Yemen; Saudi
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL ESTABLISHMENT FOR MEDIA Arabia [FTO] [SDGT].
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM PRODUCTION; a.k.a. AL-QAIDA GROUP OF AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA IN THE
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD JIHAD IN THE LAND OF THE TWO RIVERS; THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
AL-RAFIDAYN; a.k.a. THE MONOTHEISM a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN QA'IDA OF JIHAD ORGANIZATION IN THE
AND JIHAD GROUP; a.k.a. THE MESOPOTAMIA; a.k.a. AL-QAIDA OF JIHAD ARABIAN PENINSULA; a.k.a. AL-QA'IDA
March 15, 2018 - 154 -

ORGANIZATION IN THE ARABIAN ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. THE ORGANIZATION OF AL-JIHAD'S
PENINSULA; a.k.a. ANSAR AL SHARIAH; COUNTRY OF THE TWO RIVERS) [FTO] BASE OF OPERATIONS IN THE LAND OF
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- [SDGT]. THE TWO RIVERS; a.k.a. THE
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION IN THE ORGANIZATION OF JIHAD'S BASE IN THE
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN COUNTRY OF THE TWO RIVERS) [FTO]
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA [SDGT].
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL IN THE SOUTH ARABIAN PENINSULA; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF
COUNCIL OF HADRAMAWT"; a.k.a. AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA THE TWO RIVERS (a.k.a. AD-DAWLA AL-
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. ORGANIZATION IN THE ARABIAN ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
"SONS OF ABYAN"; a.k.a. "SONS OF PENINSULA; a.k.a. ANSAR AL SHARIAH; AL-FURQAN ESTABLISHMENT FOR MEDIA
HADRAMAWT"; a.k.a. "SONS OF a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- PRODUCTION; a.k.a. AL-QAIDA GROUP OF
HADRAMAWT COMMITTEE"), Yemen; Saudi SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
Arabia [FTO] [SDGT]. PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM JIHAD IN THE LAND OF THE TWO RIVERS;
AL-QA'IDA KURDISH BATTALIONS (a.k.a. QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
KURDISTAN BATTALION OF ISLAMIC STATE a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
IN IRAQ; a.k.a. KURDISTAN BRIGADE OF AL- COUNCIL OF HADRAMAWT"; a.k.a. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
QAEDA IN IRAQ; a.k.a. KURDISTAN "NATIONAL HADRAMAWT COUNCIL"; a.k.a. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT]. "SONS OF ABYAN"; a.k.a. "SONS OF ORGANIZATION IN THE LAND OF THE TWO
AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AD- HADRAMAWT"; a.k.a. "SONS OF RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- HADRAMAWT COMMITTEE"), Yemen; Saudi ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
SHAM; a.k.a. AL-FURQAN ESTABLISHMENT Arabia [FTO] [SDGT]. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA AL-QAIDA OF JIHAD ORGANIZATION IN THE a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA LAND OF THE TWO RIVERS (a.k.a. AD- OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
GROUP OF JIHAD IN THE LAND OF THE DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- AND AL-SHAM; a.k.a. ISLAMIC STATE OF
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. SHAM; a.k.a. AL-FURQAN ESTABLISHMENT IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
QAIDA IN THE LAND OF THE TWO RIVERS; GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION GROUP OF JIHAD IN THE LAND OF THE QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
IN THE LAND OF THE TWO RIVERS; a.k.a. TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
AL-QAIDA OF THE JIHAD IN THE LAND OF AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- AL-RAFIDAYN; a.k.a. THE MONOTHEISM
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. QAIDA IN THE LAND OF THE TWO RIVERS; AND JIHAD GROUP; a.k.a. THE
AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- ORGANIZATION BASE OF JIHAD/COUNTRY
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; QAIDA OF THE JIHAD IN THE LAND OF THE OF THE TWO RIVERS; a.k.a. THE
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- ORGANIZATION BASE OF
OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE
AND AL-SHAM; a.k.a. ISLAMIC STATE OF DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE IRAQ; a.k.a. THE ORGANIZATION OF AL-
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ JIHAD'S BASE IN THE LAND OF THE TWO
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM AND AL-SHAM; a.k.a. ISLAMIC STATE OF RIVERS; a.k.a. THE ORGANIZATION OF AL-
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD IRAQ AND THE LEVANT; a.k.a. JAM'AT AL a.k.a. THE ORGANIZATION OF AL-JIHAD'S
AL-RAFIDAYN; a.k.a. THE MONOTHEISM TAWHID WA'AL-JIHAD; a.k.a. TANZEEM BASE OF OPERATIONS IN THE LAND OF
AND JIHAD GROUP; a.k.a. THE QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; THE TWO RIVERS; a.k.a. THE
ORGANIZATION BASE OF JIHAD/COUNTRY a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ORGANIZATION OF JIHAD'S BASE IN THE
OF THE TWO RIVERS; a.k.a. THE AL-RAFIDAYN; a.k.a. THE MONOTHEISM COUNTRY OF THE TWO RIVERS) [FTO]
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 ORGANIZATION IN THE ARABIAN
ORGANIZATION OF AL-JIHAD'S BASE IN OF THE TWO RIVERS; a.k.a. THE PENINSULA (a.k.a. AL-QA'IDA IN THE
IRAQ; a.k.a. THE ORGANIZATION OF AL- ORGANIZATION BASE OF ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
JIHAD'S BASE IN THE LAND OF THE TWO JIHAD/MESOPOTAMIA; a.k.a. THE THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
RIVERS; a.k.a. THE ORGANIZATION OF AL- ORGANIZATION OF AL-JIHAD'S BASE IN QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
JIHAD'S BASE OF OPERATIONS IN IRAQ; IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD 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.
March 15, 2018 - 155 -

PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM 2007; Sheikh (individual) [SDGT] (Linked To: AL KARADH AL-HASSAN), Beirut, Lebanon;
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; QA'IDA). Additional Sanctions Information - Subject to
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL AL-QATARI, Sheikh Farooq (a.k.a. AL-HABABI, Secondary Sanctions Pursuant to the Hizballah
COUNCIL OF HADRAMAWT"; a.k.a. Nayef Salam Muhammad Ujaym; a.k.a. AL- Financial Sanctions Regulations [SDGT].
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. HABABI, Nayf Salam Muhammad Ujaym; a.k.a. AL-QUBAYSI, Abd-al-Munim (a.k.a. KOBEISSI,
"SONS OF ABYAN"; a.k.a. "SONS OF AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- Abd Al Menhem; a.k.a. KOBEISSI, Abdel
HADRAMAWT"; a.k.a. "SONS OF QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh Menhem; a.k.a. KOBEISSI, Abdul Menhem;
HADRAMAWT COMMITTEE"), Yemen; Saudi Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
Arabia [FTO] [SDGT]. FAROUK, Shaykh Imran), Afghanistan; DOB 01 KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
AL-QARAWI, Saleh bin Abdullah (a.k.a. AL Jan 1979 to 31 Dec 1981; POB Saudi Arabia; Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
QARAWI, Abu Yahya; a.k.a. AL QARAWI, nationality Qatar; alt. nationality Saudi Arabia; 1961; POB Beirut, Lebanon; nationality
Saleh; a.k.a. AL QARAWI, Saleh Abudullah Passport 592667 (Qatar) issued 03 May 2007; Lebanon; Additional Sanctions Information -
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- Sheikh (individual) [SDGT] (Linked To: AL Subject to Secondary Sanctions Pursuant to the
KHEIR, Najm; a.k.a. "FAWAKEH"; a.k.a. QA'IDA). Hizballah Financial Sanctions Regulations;
"MOOTASEM"); DOB 15 Nov 1982; POB AL-QAWQAZI, Abu-Muhammad (a.k.a. AD- Passport RL 1622378 (Lebanon) (individual)
Brydah, Saudi Arabia; nationality Saudi Arabia; DAGESTANI, Abu Muhammad Ali; a.k.a. AD- [SDGT].
Passport E646989 (individual) [SDGT]. DAGESTANI, Sheikh Ali Abu Muhammad; AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI,
AL-QARD 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-QUARD AL-HASSAN ASSOCIATION; a.k.a. a.k.a. AL-DAGESTANI, Ali Abu Muhammad; AWAD, Munir A.; a.k.a. AWAD, Munir
AL-QUARDH AL-HASSAN ASSOCIATION; a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. Mamduh), Syria; DOB 1966; POB Heet, Iraq;
a.k.a. KARADH AL-HASSAN), Beirut, Lebanon; KEBEKOV, Abu Mukhammad; a.k.a. nationality Iraq (individual) [IRAQ2].
Additional Sanctions Information - Subject to KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, AL-QUBAYSI, Umar Mahmud Rahim (a.k.a. AL-
Secondary Sanctions Pursuant to the Hizballah Aliaskhab Alibulatovich; a.k.a. KEBEKOV, KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL-
Financial Sanctions Regulations [SDGT]. Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar
AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR, "Ali Abu Mukhammad"; a.k.a. "Ali Abu- Mahmud Rahim; a.k.a. ARHAYM, 'Umar
Nizar Jomaa Ali), Iraq; Former Minister of Mukhammad"; a.k.a. "Sheikh Abu Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-
Irrigation (individual) [IRAQ2]. Muhammad"), Russia; DOB 1972; alt. DOB Qaim, al-Anbar Province, Iraq; DOB 01 Jan
AL-QASIUN (a.k.a. AL-QASIUN FIRM; a.k.a. AL- 1969; POB Teletl County, Shamil District, 1967; nationality Iraq; Gender Male (individual)
QASIUN SECURITY SERVICES LLC; a.k.a. Dagestan Republic; citizen Russia (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
QASIYUN; a.k.a. QASIYUN SECURITY [SDGT]. AND THE LEVANT).
COMPANY), Jurmana, Damascus, Syria AL-QAYRAWAN MEDIA FOUNDATION (a.k.a. AL-QUDS BRIGADES (a.k.a. ABU GHUNAYM
[SYRIA] (Linked To: MAKHLUF, Rami). ANSAR AL-SHARIA; a.k.a. ANSAR AL- SQUAD OF THE HIZBALLAH BAYT AL-
AL-QASIUN FIRM (a.k.a. AL-QASIUN; a.k.a. AL- SHARI'A IN TUNISIA; a.k.a. ANSAR AL- MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.
QASIUN SECURITY SERVICES LLC; a.k.a. SHARIA IN TUNISIA; a.k.a. ANSAR AL- AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
QASIYUN; a.k.a. QASIYUN SECURITY SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN PALESTINE; a.k.a. ISLAMIC JIHAD OF
COMPANY), Jurmana, Damascus, Syria TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC PALESTINE; a.k.a. PALESTINE ISLAMIC
[SYRIA] (Linked To: MAKHLUF, Rami). LAW"), Tunisia [FTO] [SDGT]. JIHAD - SHAQAQI FACTION; a.k.a.
AL-QASIUN SECURITY SERVICES LLC (a.k.a. AL-QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
AL-QASIUN; a.k.a. AL-QASIUN FIRM; a.k.a. Naif Saleh Salem; a.k.a. AL QAYSI, Nayif Salih a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
QASIYUN; a.k.a. QASIYUN SECURITY Salim; a.k.a. AL-GHAYSI, Nayif), Al-Bayda SHAQAQI FACTION; a.k.a. SAYARA AL-
COMPANY), Jurmana, Damascus, Syria Governorate, Yemen; Sana, Sana Governorate, QUDS) [FTO] [SDGT] [SDT].
[SYRIA] (Linked To: MAKHLUF, Rami). Yemen; DOB 01 Jan 1983; POB Albaidah, AL-QUDS FOUNDATION (a.k.a. AL QUDS
AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR, Yemen; citizen Yemen; Passport 04796738 INSTITUTE; a.k.a. AL QUDS INTERNATIONAL
Nazar Jumah Ali), Iraq; Former Minister of (Yemen) (individual) [SDGT] (Linked To: AL- INSTITUTION; a.k.a. AL-QUDS
Irrigation (individual) [IRAQ2]. QA'IDA IN THE ARABIAN PENINSULA). INTERNATIONAL FOUNDATION; a.k.a.
AL-QATARI, Faruq (a.k.a. AL-HABABI, Nayef AL-QUARD AL-HASSAN ASSOCIATION (a.k.a. INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
Salam Muhammad Ujaym; a.k.a. AL-HABABI, AL-QARD AL-HASSAN ASSOCIATION; a.k.a. INTERNATIONAL JERUSALEM
Nayf Salam Muhammad Ujaym; a.k.a. AL- AL-QUARDH AL-HASSAN ASSOCIATION; FOUNDATION; a.k.a. JERUSALEM
QAHTANI AL-QATARI, Farouq; a.k.a. AL- a.k.a. KARADH AL-HASSAN), Beirut, Lebanon; INTERNATIONAL ESTABLISHMENT; a.k.a.
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh Additional Sanctions Information - Subject to JERUSALEM INTERNATIONAL
Farooq; a.k.a. AL-QATARI, Sheikh Farooq; Secondary Sanctions Pursuant to the Hizballah FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
a.k.a. FAROUK, Shaykh Imran), Afghanistan; Financial Sanctions Regulations [SDGT]. a.k.a. THE INTERNATIONAL AL QUDS
DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a. FOUNDATION; a.k.a. "IJF"), Hamra Street,
Arabia; nationality Qatar; alt. nationality Saudi AL-QARD AL-HASSAN ASSOCIATION; a.k.a. Saroulla Building, 11th Floor; P.O. Box Beirut-
Arabia; Passport 592667 (Qatar) issued 03 May AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. Hamra 113/5647, Beirut, Lebanon; Website
March 15, 2018 - 156 -

www.alquds-online.org; Email Address Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL- RAHMAH CHARITY FOUNDATION; a.k.a. AL-
institution@alquds-online.org; alt. Email BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. RAHMAH CHARITY ORGANIZATION; a.k.a.
Address alquds_institution@yahoo.com; alt. IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, AL-RAHMAH FOUNDATION; a.k.a. AL-
Email Address info@alquds-city.com [SDGT]. Iraq (individual) [SDGT]. RAHMAH ORGANIZATION; a.k.a. AL-
AL-QUDS INTERNATIONAL FOUNDATION AL-QUTMAH, Akram, Syria; DOB 04 Dec 1961; RAHMAH WELFARE ORGANIZATION; a.k.a.
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS nationality Syria; Scientific Studies and AL-RAHMAN WELFARE ORGANIZATION;
INTERNATIONAL INSTITUTION; a.k.a. AL- Research Center Employee (individual) a.k.a. AR RAHMAH CHARITY FOUNDATION;
QUDS FOUNDATION; a.k.a. INTERNATIONAL [SYRIA]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
AL QUDS INSTITUTE; a.k.a. INTERNATIONAL AL-RABI'I, Nidal, Iraq; DOB circa 1965; POB Al- RAHMAH CHARITY FOUNDATION; a.k.a. EL
JERUSALEM FOUNDATION; a.k.a. Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim RAHMAH FOUNDATION; a.k.a. MUASSASSAT
JERUSALEM INTERNATIONAL Al-Duri (individual) [IRAQ2]. AL-RAHMAH; a.k.a. MUASSASSAT AL-
ESTABLISHMENT; a.k.a. JERUSALEM AL-RAHAMA RELIEF FOUNDATION LIMITED RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
INTERNATIONAL FOUNDATION; a.k.a. (a.k.a. SANABEL L'IL-IGATHA; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
MU'ASSASAT AL-QUDS; a.k.a. THE SANABEL RELIEF AGENCY; a.k.a. SANABEL WELFARE ASSOCIATION; a.k.a. RAHMA
INTERNATIONAL AL QUDS FOUNDATION; RELIEF AGENCY LIMITED; a.k.a. "SARA"; WELFARE FOUNDATION; a.k.a. RAHMAH
a.k.a. "IJF"), Hamra Street, Saroulla Building, a.k.a. "SRA"), 63 South Road, Sparkbrook, CHARITABLE ORGANIZATION), Ash Shihr
11th Floor; P.O. Box Beirut-Hamra 113/5647, Birmingham B11 1EX, United Kingdom; 1011 City, Hadramawt Governorate, Yemen [SDGT]
Beirut, Lebanon; Website www.alquds- Stockport Road, Levenshulme, Manchester M9 (Linked To: SADIQ AL-AHDAL, Abdallah
online.org; Email Address institution@alquds- 2TB, United Kingdom; P.O. Box 50, Manchester Faysal).
online.org; alt. Email Address M19 2SP, United Kingdom; 98 Gresham Road, AL-RAHMAH CHARITABLE ASSOCIATION
alquds_institution@yahoo.com; alt. Email Middlesbrough, United Kingdom; 54 Anson (a.k.a. AL-RAHMA CHARITY FOUNDATION;
Address info@alquds-city.com [SDGT]. Road, London NW2 6AD, United Kingdom; a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL-
AL-QUDS SQUADS (a.k.a. ABU GHUNAYM Registration ID 3713110 (United Kingdom); RAHMAH CHARITY FOUNDATION; a.k.a. AL-
SQUAD OF THE HIZBALLAH BAYT AL- Registered Charity No. 1083469 (United RAHMAH CHARITY ORGANIZATION; a.k.a.
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. Kingdom); http://www.sanabel.org.uk (website); AL-RAHMAH FOUNDATION; a.k.a. AL-
AL-QUDS BRIGADES; a.k.a. ISLAMIC JIHAD info@sanabel.org.uk (email). [SDGT]. RAHMAH ORGANIZATION; a.k.a. AL-
IN PALESTINE; a.k.a. ISLAMIC JIHAD OF AL-RAHHAL, Muhammad, Syria; DOB 01 Mar RAHMAH WELFARE ORGANIZATION; a.k.a.
PALESTINE; a.k.a. PALESTINE ISLAMIC 1960; nationality Syria; Scientific Studies and AL-RAHMAN WELFARE ORGANIZATION;
JIHAD - SHAQAQI FACTION; a.k.a. Research Center Employee (individual) a.k.a. AR RAHMAH CHARITY FOUNDATION;
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; [SYRIA]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- AL-RAHMA CHARITY FOUNDATION (a.k.a. AL- RAHMAH CHARITY FOUNDATION; a.k.a. EL
SHAQAQI FACTION; a.k.a. SAYARA AL- RAHMA FOUNDATION; a.k.a. AL-RAHMAH RAHMAH FOUNDATION; a.k.a. MUASSASSAT
QUDS) [FTO] [SDGT] [SDT]. CHARITABLE ASSOCIATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL-
ALQUILERES ROSSELL, Km 12.5 Carrertera Al RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
Salvador, Santa Rosalia, Condominio La RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
Laguna, Casa 1, Guatemala, Guatemala; AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA
Registration ID 388175 (Guatemala) [SDNTK]. RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH
AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT]
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah
a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al- a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal).
Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH CHARITY FOUNDATION (a.k.a.
Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim RAHMAH FOUNDATION; a.k.a. MUASSASSAT AL-RAHMA CHARITY FOUNDATION; a.k.a.
'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, AL-RAHMAH; a.k.a. MUASSASSAT AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL-
BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a.
IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, WELFARE ASSOCIATION; a.k.a. RAHMA AL-RAHMAH FOUNDATION; a.k.a. AL-
Iraq (individual) [SDGT]. WELFARE FOUNDATION; a.k.a. RAHMAH RAHMAH ORGANIZATION; a.k.a. AL-
AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a.
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION;
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; (Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
Husayni; a.k.a. AL-SAMARRA'I, Dr. Ibrahim AL-RAHMA FOUNDATION (a.k.a. AL-RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. EL
Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim CHARITY FOUNDATION; a.k.a. AL-RAHMAH RAHMAH FOUNDATION; a.k.a. MUASSASSAT
'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, CHARITABLE ASSOCIATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL-
March 15, 2018 - 157 -

RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL- AR RAHMA WELFARE TRUST; a.k.a. AR
CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH WELFARE ORGANIZATION; a.k.a.
WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a. AR RAMMA WELFARE ORGANISATION;
WELFARE FOUNDATION; a.k.a. RAHMAH AL-RAHMAH FOUNDATION; a.k.a. AL- a.k.a. AR-RAHMA WELFARE
CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a. ORGANISATION; a.k.a. AR-RAHMAH
City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION; WELFARE ORGANISATION; a.k.a. AR-
(Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION; RAHMAN WELFARE ORGANIZATION; a.k.a.
Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL AR-RAHNA WELFARE ORGANISATION; a.k.a.
AL-RAHMAH CHARITY ORGANIZATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL SCOTPAK BUILD PVT LTD; a.k.a. "AL
AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMAN ORGANIZATION"; a.k.a. "AL
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH AL-RAHMAH; a.k.a. MUASSASSAT AL- RAHMAN WELFARE FOUNDATION"; a.k.a.
CHARITABLE ASSOCIATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA "RWO"), House A, Street 40,, Sector F-10/4,
RAHMAH CHARITY FOUNDATION; a.k.a. AL- CHARITABLE ORGANIZATION; a.k.a. RAHMA Islamabad, Pakistan; RWO Head Office, House
RAHMAH FOUNDATION; a.k.a. AL-RAHMAH WELFARE ASSOCIATION; a.k.a. RAHMA B, Street 40, Sector F-10/4, Islamabad,
ORGANIZATION; a.k.a. AL-RAHMAH WELFARE FOUNDATION; a.k.a. RAHMAH Pakistan; Jamiah Asma Lil Banaat, New Nadra
WELFARE ORGANIZATION; a.k.a. AL- CHARITABLE ORGANIZATION), Ash Shihr Office, Lakki Marwat, Pakistan; Near the Mahdi
RAHMAN WELFARE ORGANIZATION; a.k.a. City, Hadramawt Governorate, Yemen [SDGT] Imami Bohamri Mosque, Sam Kano Moor,
AR RAHMAH CHARITY FOUNDATION; a.k.a. (Linked To: SADIQ AL-AHDAL, Abdallah Peshawar, Pakistan; Peshawar, Pakistan;
AR RAHMAH FOUNDATION; a.k.a. EL Faysal). Registered Charity No. 2150/5/4129 (Pakistan);
RAHMAH CHARITY FOUNDATION; a.k.a. EL ALRAHMAH WELFARE ORG (a.k.a. AL alt. Registered Charity No. 749/5/4129
RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMAH WELFARE ORGANISATION; a.k.a. (Pakistan) [SDGT] (Linked To: MCLINTOCK,
AL-RAHMAH; a.k.a. MUASSASSAT AL- AL RAHMAH WELFARE ORGANIZATION; James Alexander).
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA a.k.a. AL RAHMAN WELFARE AL-RAHMAH WELFARE ORGANIZATION (a.k.a.
CHARITABLE ORGANIZATION; a.k.a. RAHMA ORGANISATION; a.k.a. ALRAHMAH AL-RAHMA CHARITY FOUNDATION; a.k.a.
WELFARE ASSOCIATION; a.k.a. RAHMA WELFARE ORGANISATION; a.k.a. AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
WELFARE FOUNDATION; a.k.a. RAHMAH REHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ASSOCIATION; a.k.a. AL-
CHARITABLE ORGANIZATION), Ash Shihr AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH CHARITY FOUNDATION; a.k.a. AL-
City, Hadramawt Governorate, Yemen [SDGT] RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAH CHARITY ORGANIZATION; a.k.a.
(Linked To: SADIQ AL-AHDAL, Abdallah AR RAMMA WELFARE ORGANISATION; AL-RAHMAH FOUNDATION; a.k.a. AL-
Faysal). a.k.a. AR-RAHMA WELFARE RAHMAH ORGANIZATION; a.k.a. AL-
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
March 15, 2018 - 158 -

RAHMAH CHARITY FOUNDATION; a.k.a. EL a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Market, Rawalpindi, Pakistan; Room No. 22, 3rd
RAHMAH FOUNDATION; a.k.a. MUASSASSAT Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Floor, al-Fateh Plaza, Commerical Market
AL-RAHMAH; a.k.a. MUASSASSAT AL- REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; Road, Chandi Chowk, Rawalpindi, Pakistan;
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Karachi, Pakistan; Nelam Road, Bandi Chehza,
CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; Muzaffarabad, Pakistan; Balakot, Besyan
WELFARE ASSOCIATION; a.k.a. RAHMA a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Chouk, Pakistan; Rajana Road, Srah-Salah,
WELFARE FOUNDATION; a.k.a. RAHMAH "AINAYATURAHMAN"; a.k.a. Haripur, Pakistan; Rehana Road, Sirai Salih,
CHARITABLE ORGANIZATION), Ash Shihr "ANAYATURAHMAN"; a.k.a. Post Box #22, G.P.O. Haripur, Northwest
City, Hadramawt Governorate, Yemen [SDGT] "INAYATURAHMAN"; a.k.a. Frontier Province, Pakistan [SDGT].
(Linked To: SADIQ AL-AHDAL, Abdallah "INAYATURRAHMAN"), Saidabad Pajagi Road, AL-RAHYAH, Fadi, Syria; DOB 27 Dec 1971;
Faysal). Peshawar, Pakistan; DOB 02 Dec 1973; POB nationality Syria; Scientific Studies and
AL-RAHMAN, 'Inayat (a.k.a. AL RAHMAN, Inayat Nangalam Village, Manugay District, Research Center Employee (individual)
al Rahman bin Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male; [SYRIA].
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Passport BG1744461 (Pakistan); National ID AL-RA'I SATELLITE CHANNEL (a.k.a. AL RAIE
Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman No. 1730156254465 (Pakistan) (individual) TV CHANNEL; a.k.a. AL RA'Y SATELLITE
bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- [SDGT] (Linked To: JAMA'AT UL DAWA AL- TELEVISION STATION; a.k.a. AL RA'Y TV;
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; QU'RAN; Linked To: TALIBAN; Linked To: a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a.
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- LASHKAR E-TAYYIBA). AL-RA'Y SATELLITE TELEVISION CHANNEL;
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin Sheikh a.k.a. ARRAI TV; a.k.a. SATELLITE
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Jamil (a.k.a. AL RAHMAN, Inayat al Rahman TELEVISION CHANNEL AL RA'Y; a.k.a. THE
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat; OPINION SATELLITE TELEVISION
RAHMAN, Anayatullah; a.k.a. RAHMAN, a.k.a. AL-RAHMAN, 'Inayat al-Rahman Bin al- CHANNEL), Near Damascus in the Yaafur area,
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- Syria; Website www.arrai.tv; Email Address
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; info@arrai.tv [IRAQ3].
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- AL-RAIMI, Qassim (a.k.a. AL-RAMI, Qasim;
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI,
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; RAHMAN, Anayatullah; a.k.a. RAHMAN, "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. AL-SAN'AI"); DOB 05 Jun 1978; nationality
"AINAYATURAHMAN"; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Yemen; Passport 00344994 issued 03 Jul 1999
"ANAYATURAHMAN"; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, (individual) [SDGT].
"INAYATURAHMAN"; a.k.a. Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. AL-RAMI, Qasim (a.k.a. AL-RAIMI, Qassim;
"INAYATURRAHMAN"), Saidabad Pajagi Road, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI,
Peshawar, Pakistan; DOB 02 Dec 1973; POB a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
Nangalam Village, Manugay District, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
Afghanistan; nationality Pakistan; Gender Male; a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
Passport BG1744461 (Pakistan); National ID "AINAYATURAHMAN"; a.k.a. AL-SAN'AI"); DOB 05 Jun 1978; nationality
No. 1730156254465 (Pakistan) (individual) "ANAYATURAHMAN"; a.k.a. Yemen; Passport 00344994 issued 03 Jul 1999
[SDGT] (Linked To: JAMA'AT UL DAWA AL- "INAYATURAHMAN"; a.k.a. (individual) [SDGT].
QU'RAN; Linked To: TALIBAN; Linked To: "INAYATURRAHMAN"), Saidabad Pajagi Road, AL-RASHEED TRUST (a.k.a. AL AMEEN
LASHKAR E-TAYYIBA). Peshawar, Pakistan; DOB 02 Dec 1973; POB TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL
AL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Nangalam Village, Manugay District, AMIN WELFARE TRUST; a.k.a. AL MADINA
Jamil (a.k.a. AL RAHMAN, Inayat al Rahman Afghanistan; nationality Pakistan; Gender Male; TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL
bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat; Passport BG1744461 (Pakistan); National ID RASHID TRUST; a.k.a. AL-AMEEN TRUST;
a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin No. 1730156254465 (Pakistan) (individual) a.k.a. AL-MADINA TRUST; a.k.a. AL-RASHID
Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- [SDGT] (Linked To: JAMA'AT UL DAWA AL- TRUST; a.k.a. MAIMAR TRUST; a.k.a.
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; QU'RAN; Linked To: TALIBAN; Linked To: MAYMAR TRUST; a.k.a. MEYMAR TRUST;
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- LASHKAR E-TAYYIBA). a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. AL-RAHMAT TRUST (a.k.a. AL REHMAT Iftah, Nazimabad, Karachi, Pakistan; Office
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR- Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; Plaza, near Liaquat Bagh, Murree Road,
RAHMAN, Anayatullah; a.k.a. RAHMAN, a.k.a. UR-RAMAT TRUST), 537/1-Z Defense Rawalpindi, Pakistan; Jamia Masjid, Sulaiman
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. Housing Area (DHA), Lahore, Pakistan; Office Park, Begum Pura, Lahore, Pakistan; Office
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; 22, Third Floor, al Fatah Plaza, Commerical Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road,
March 15, 2018 - 159 -

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
Darul Ifta Wal Irshad, Nazimabad No. 4, opposite Khyber Bank, Abbottabad Road, RASHIDI, Yaqoob Mansoor; a.k.a. "AL
Karachi, Pakistan; Office Dha'rb-i-M'unin, Mansehra, Pakistan; Office Dha'rb-i-M'unin, SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
opposite Khyber Bank, Abbottabad Road, Z.R. Brothers, Katchehry Road, Chowk Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
Mansehra, Pakistan; Office Dha'rb-i-M'unin, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
Z.R. Brothers, Katchehry Road, Chowk M'unin, Room no. 3, Third Floor, Moti Plaza, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- near Liaquat Bagh, Murree Road, Rawalpindi, Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
M'unin, Room no. 3, Third Floor, Moti Plaza, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
near Liaquat Bagh, Murree Road, Rawalpindi, Dawa Khan Dental Clinic Surgeon, Main Baxar, Qari Maulana"; a.k.a. "YAQUB, Qari"), House
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Mingora, Swat, Pakistan; 302b-40, Good Earth 6B, Street 40,, Sector F-10/4, Islamabad,
Dawa Khan Dental Clinic Surgeon, Main Baxar, Court, Opposite Pia Planitarium, Block 13a, Pakistan; Peshawar, Pakistan; DOB 23 Mar
Mingora, Swat, Pakistan; 302b-40, Good Earth Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton 1964; alt. DOB 22 Mar 1964; POB
Court, Opposite Pia Planitarium, Block 13a, Center, Block 5, 6th Floor, Clifton, Karachi, Borehamwood, Hertfordshire, England, United
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Pakistan; 605 Landmark Plaza, 11 Chundrigar Kingdom; alt. POB Dundee, Scotland, United
Center, Block 5, 6th Floor, Clifton, Karachi, Road, Opposite Jang Building, Karachi, Kingdom; nationality United Kingdom; alt.
Pakistan; 605 Landmark Plaza, 11 Chundrigar Pakistan; Jamia Masjid, Sulaiman Park, Begum nationality Pakistan; Passport 706309249
Road, Opposite Jang Building, Karachi, Pura, Lahore, Pakistan; Operations in (United Kingdom); alt. Passport 40526584
Pakistan; Jamia Masjid, Sulaiman Park, Begum Afghanistan: Herat, Jalalabad, Kabul, (United Kingdom) issued 10 Nov 2003; alt.
Pura, Lahore, Pakistan; Operations in Kandahar, Mazar Sharif; Also operations in: Passport 039822418 (United Kingdom); alt.
Afghanistan: Herat, Jalalabad, Kabul, Kosovo,Chechnya [SDGT]. Passport AA1721192 (Pakistan); alt. Passport
Kandahar, Mazar Sharif; Also operations in: AL-RASHIDI, Mohammad Yaqub (a.k.a. AL AA1721191 (Pakistan); National ID No.
Kosovo,Chechnya [SDGT]. RASHIDI, Yaqoob Mansoor; a.k.a. AL- 6110159731197 (Pakistan); alt. National ID No.
AL-RASHID TRUST (a.k.a. AL AMEEN TRUST; RASHIDI, Yaqub Mansoor; a.k.a. 8265866120651 (Pakistan) (individual) [SDGT]
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, (Linked To: LASHKAR E-TAYYIBA; Linked To:
WELFARE TRUST; a.k.a. AL MADINA TRUST; James Alexander; a.k.a. MCLINTOCK, Yaqub; TALIBAN; Linked To: AL QA'IDA).
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID a.k.a. MCLINTOK, James Alexander; a.k.a. UR AL-RASLAN, Abd-al-Salam, Syria; DOB 17 Nov
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. "AL 1968; nationality Syria; Scientific Studies and
MADINA TRUST; a.k.a. AL-RASHEED TRUST; SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Research Center Employee (individual)
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; [SYRIA].
TRUST; a.k.a. MEYMAR TRUST; a.k.a. a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, AL-RAWI, Abu Sadek (a.k.a. AL-ADNANI, Abu
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
M'unin, Room no. 3, Third Floor, Moti Plaza, "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker;
near Liaquat Bagh, Murree Road, Rawalpindi, Qari Maulana"; a.k.a. "YAQUB, Qari"), House a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal;
Pakistan; Jamia Masjid, Sulaiman Park, Begum 6B, Street 40,, Sector F-10/4, Islamabad, a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani;
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Pakistan; Peshawar, Pakistan; DOB 23 Mar a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA,
Z.R. Brothers, Katchehry Road, Chowk 1964; alt. DOB 22 Mar 1964; POB Taha Sobhi), Syria; Iraq; DOB 1977; POB
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Borehamwood, Hertfordshire, England, United Banash, Syria; nationality Syria (individual)
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Kingdom; alt. POB Dundee, Scotland, United [SDGT].
March 15, 2018 - 160 -

AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif- AL-RA'Y SATELLITE CHANNEL (a.k.a. AL RAIE AL-REHMAH WELFARE ORGANIZATION (a.k.a.
al-Din Fulayyih Hassan Taha); DOB 1953; POB TV CHANNEL; a.k.a. AL RA'Y SATELLITE AL RAHMAH WELFARE ORGANISATION;
Ar Ramadi, al-Anbar Governorate, Iraq; TELEVISION STATION; a.k.a. AL RA'Y TV; a.k.a. AL RAHMAH WELFARE
nationality Iraq; Republican Guard chief of staff a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a. ORGANIZATION; a.k.a. AL RAHMAN
(individual) [IRAQ2]. AL-RA'Y SATELLITE TELEVISION CHANNEL; WELFARE ORGANISATION; a.k.a.
AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; a.k.a. ARRAI TV; a.k.a. SATELLITE ALRAHMAH WELFARE ORG; a.k.a.
POB Rawah, Iraq; nationality Iraq; Quds Force TELEVISION CHANNEL AL RA'Y; a.k.a. THE ALRAHMAH WELFARE ORGANISATION;
Chief of Staff (individual) [IRAQ2]. OPINION SATELLITE TELEVISION a.k.a. AR RAHMA WELFARE TRUST; a.k.a.
AL-RAWI, Fawzi Isma'il Al-Husayni (a.k.a. AL- CHANNEL), Near Damascus in the Yaafur area, AR RAHMAH WELFARE ORGANIZATION;
RAWI, Fawzi Mutlaq; a.k.a. "ABU AKRAM"; Syria; Website www.arrai.tv; Email Address a.k.a. AR RAMMA WELFARE
a.k.a. "ABU FIRAS"), SYRIAN GOVERNMENT- info@arrai.tv [IRAQ3]. ORGANISATION; a.k.a. AR-RAHMA
OWNED APARTMENT , AL-MAZZAH AL-RA'Y SATELLITE TELEVISION CHANNEL WELFARE ORGANISATION; a.k.a. AR-
DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y RAHMAH WELFARE ORGANISATION; a.k.a.
PARTY COMMAND BUILDING, AL-HALBUNI SATELLITE TELEVISION STATION; a.k.a. AL AR-RAHMAN WELFARE ORGANIZATION;
DISTRICT, DAMASCUS, Syria; DOB 1940; RA'Y TV; a.k.a. AL-RA'I SATELLITE a.k.a. AR-RAHNA WELFARE ORGANISATION;
POB RAWAH CITY, IRAQ; nationality Iraq; CHANNEL; a.k.a. AL-RA'Y SATELLITE a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
citizen Syria; CHAIRMAN, IRAQI WING OF CHANNEL; a.k.a. ARRAI TV; a.k.a. SATELLITE RAHMAN ORGANIZATION"; a.k.a. "AL
THE SYRIAN BA'TH PARTY (individual) TELEVISION CHANNEL AL RA'Y; a.k.a. THE RAHMAN WELFARE FOUNDATION"; a.k.a.
[SDGT]. OPINION SATELLITE TELEVISION "RWO"), House A, Street 40,, Sector F-10/4,
AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Fawzi CHANNEL), Near Damascus in the Yaafur area, Islamabad, Pakistan; RWO Head Office, House
Isma'il Al-Husayni; a.k.a. "ABU AKRAM"; a.k.a. Syria; Website www.arrai.tv; Email Address B, Street 40, Sector F-10/4, Islamabad,
"ABU FIRAS"), SYRIAN GOVERNMENT- info@arrai.tv [IRAQ3]. Pakistan; Jamiah Asma Lil Banaat, New Nadra
OWNED APARTMENT , AL-MAZZAH AL-RAYA ESTABLISHMENT FOR MEDIA Office, Lakki Marwat, Pakistan; Near the Mahdi
DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH PRODUCTION (a.k.a. ANSAR AL-SHARIA; Imami Bohamri Mosque, Sam Kano Moor,
PARTY COMMAND BUILDING, AL-HALBUNI a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. Peshawar, Pakistan; Peshawar, Pakistan;
DISTRICT, DAMASCUS, Syria; DOB 1940; ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. Registered Charity No. 2150/5/4129 (Pakistan);
POB RAWAH CITY, IRAQ; nationality Iraq; ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR alt. Registered Charity No. 749/5/4129
citizen Syria; CHAIRMAN, IRAQI WING OF AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH (Pakistan) [SDGT] (Linked To: MCLINTOCK,
THE SYRIAN BA'TH PARTY (individual) BRIGADE; a.k.a. ANSAR AL-SHARIAH- James Alexander).
[SDGT]. BENGHAZI; a.k.a. KATIBAT ANSAR AL- AL-REHMAN TRUST (a.k.a. AL REHMAT
AL-RAWI, Hajj Fawaz (a.k.a. AL-ARWEE, Hajji SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AR-
Fouaz; a.k.a. JABIR AL-RAWI, Fawaz THE SHARIA; a.k.a. "SUPPORTERS OF RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; ISLAMIC LAW"), Benghazi, Libya [FTO] a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad; [SDGT]. Housing Area (DHA), Lahore, Pakistan; Office
a.k.a. JUBAYR AL-RAWI, Fawwaz AL-RAYMI, Qasim (a.k.a. AL-RAIMI, Qassim; 22, Third Floor, al Fatah Plaza, Commerical
Muhammad), Syria; DOB 1974; POB Albu a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, Market, Rawalpindi, Pakistan; Room No. 22, 3rd
Kamal, Syria; Gender Male (individual) [SDGT] Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Floor, al-Fateh Plaza, Commerical Market
(Linked To: ISLAMIC STATE OF IRAQ AND RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Road, Chandi Chowk, Rawalpindi, Pakistan;
THE LEVANT). "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Karachi, Pakistan; Nelam Road, Bandi Chehza,
AL-RAWI, Saif-al-Din Fulayyih Hassan Taha AL-SAN'AI"); DOB 05 Jun 1978; nationality Muzaffarabad, Pakistan; Balakot, Besyan
(a.k.a. AL-RAWI, Ayad Futayyih); DOB 1953; Yemen; Passport 00344994 issued 03 Jul 1999 Chouk, Pakistan; Rajana Road, Srah-Salah,
POB Ar Ramadi, al-Anbar Governorate, Iraq; (individual) [SDGT]. Haripur, Pakistan; Rehana Road, Sirai Salih,
nationality Iraq; Republican Guard chief of staff AL-RAYMI, Qassim (a.k.a. AL-RAIMI, Qassim; Post Box #22, G.P.O. Haripur, Northwest
(individual) [IRAQ2]. a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, Frontier Province, Pakistan [SDGT].
AL-RAWI, Yasser Khalaf Hussein Nazal (a.k.a. Qasim; a.k.a. AL-REMI, Qassem; a.k.a. AL- AL-REHMAN, Matti (a.k.a. RAHMAN, Matiur;
AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. a.k.a. REHMAN, Mati ur; a.k.a. REHMAN,
Abu Mohammad; a.k.a. AL-ADNANI, Abu "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD,
Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. AL-SAN'AI"); DOB 05 Jun 1978; nationality Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL,
AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu Yemen; Passport 00344994 issued 03 Jul 1999 Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;
Sadek; a.k.a. AL-SHAMI, Abu-Muhammad al- (individual) [SDGT]. nationality Pakistan (individual) [SDGT].
Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. AL-RAYS, Hassan, Syria; DOB 03 Nov 1963; AL-REMI, Qassem (a.k.a. AL-RAIMI, Qassim;
FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; nationality Syria; Scientific Studies and a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
POB Banash, Syria; nationality Syria (individual) Research Center Employee (individual) Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL-
[SDGT]. [SYRIA]. RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
March 15, 2018 - 161 -

AL-SAN'AI"); DOB 05 Jun 1978; nationality SABIREEN MOVEMENT FOR SUPPORTING AL-SUGHAYER, Muhammad 'Abdallah Salih;
Yemen; Passport 00344994 issued 03 Jul 1999 PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah
(individual) [SDGT]. SABRIN ORGANIZATION; a.k.a. HARAKAT Salih; a.k.a. AL-SUQAYR, Muhammad
AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim AL-SABIREEN; a.k.a. MOVEMENT OF THE 'Abdallah Salih; a.k.a. SUGHAYR, Muhammad
Hassan), Iraq; DOB 1944; Former Minister of PATIENT ONES; a.k.a. MOVEMENT OF 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a.
Agriculture (individual) [IRAQ2]. THOSE WHO ENDURE WITH PATIENCE; "BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10
AL-RIMI, Qasim (a.k.a. AL-RAIMI, Qassim; a.k.a. a.k.a. THE SABIREEN MOVEMENT; a.k.a. Aug 1972; POB Al-Karawiya, Saudi Arabia;
AL-RAMI, Qasim; a.k.a. AL-RAYMI, Qasim; "HESN"), Gaza Strip, Palestinian; West Bank, nationality Saudi Arabia (individual) [SDGT].
a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI, Palestinian; Jerusalem, Israel [SDGT]. AL-SAHAF, Mohammed Said (a.k.a. AL-
Qassem; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU AL-SABIREEN MOVEMENT FOR SUPPORTING SAHHAF, Muhammad Said Kazim), Iraq; DOB
HARAYRAH"; a.k.a. "ABU HURAYRAH AL- PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL- 1940; Former Minister of Foreign Affairs
SAN'AI"); DOB 05 Jun 1978; nationality Yemen; SABIREEN FOR THE VICTORY OF (individual) [IRAQ2].
Passport 00344994 issued 03 Jul 1999 PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL-
(individual) [SDGT]. SABRIN ORGANIZATION; a.k.a. HARAKAT SAHAF, Mohammed Said), Iraq; DOB 1940;
AL-RUBA, Dr. Khadim, Iraq; Managing Director of AL-SABIREEN; a.k.a. MOVEMENT OF THE Former Minister of Foreign Affairs (individual)
REAL ESTATE BANK (individual) [IRAQ2]. PATIENT ONES; a.k.a. MOVEMENT OF [IRAQ2].
AL-RUBAISH, Ibrahim (a.k.a. AL RUBAYSH, THOSE WHO ENDURE WITH PATIENCE; AL-SA'ID, Nidal, Syria; DOB 18 Apr 1976;
Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH, a.k.a. THE SABIREEN MOVEMENT; a.k.a. nationality Syria; Scientific Studies and
Sheikh Ibrahim Bin Sulayman; a.k.a. AL "HESN"), Gaza Strip, Palestinian; West Bank, Research Center Employee (individual)
RUBEISH, Ibrahim Salman Mohammed; a.k.a. Palestinian; Jerusalem, Israel [SDGT]. [SYRIA].
AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, AL-SABIRIN (a.k.a. AL-SABIREEN; a.k.a. AL- AL-SA'ID, Wasim, Syria; DOB 02 Jan 1980;
Ibrahimj Sulayman Muhammad; a.k.a. "ABU- SABIREEN FOR THE VICTORY OF nationality Syria; Scientific Studies and
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB PALESTINE; a.k.a. AL-SABIREEN Research Center Employee (individual)
1980; POB Buridah, al-Qasim, Saudi Arabia; MOVEMENT FOR SUPPORTING PALESTINE; [SYRIA].
nationality Saudi Arabia (individual) [SDGT]. a.k.a. A-SABRIN ORGANIZATION; a.k.a. AL-SA'IDI, Abu Hammam (a.k.a. AL-MASRI,
AL-RUBAYSH, Ibrahim (a.k.a. AL RUBAYSH, HARAKAT AL-SABIREEN; a.k.a. MOVEMENT Hamam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH, OF THE PATIENT ONES; a.k.a. MOVEMENT AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
Sheikh Ibrahim Bin Sulayman; a.k.a. AL OF THOSE WHO ENDURE WITH PATIENCE; Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
RUBEISH, Ibrahim Salman Mohammed; a.k.a. a.k.a. THE SABIREEN MOVEMENT; a.k.a. Muhammad Ibrahim), Iran; DOB 20 May 1968;
AL-RUBAISH, Ibrahim; a.k.a. ARBAYSH, "HESN"), Gaza Strip, Palestinian; West Bank, POB Aswan Governorate, Egypt; nationality
Ibrahimj Sulayman Muhammad; a.k.a. "ABU- Palestinian; Jerusalem, Israel [SDGT]. Egypt; Shaykh (individual) [SDGT] (Linked To:
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB AL-SA'DI, Amir Hamudi Hassan; DOB 05 Apr AL QA'IDA).
1980; POB Buridah, al-Qasim, Saudi Arabia; 1938; POB Baghdad, Iraq; nationality Iraq; AL-SA'IDI, Abu Humam (a.k.a. AL-MASRI,
nationality Saudi Arabia (individual) [SDGT]. Passport NO33301/862 issued 17 Oct 1997 Hamam; a.k.a. AL-SA'IDI, Abu Hammam; a.k.a.
AL-RUMAYSH, Mu'tassim Yahya 'Ali (a.k.a. expires 01 Oct 2005; alt. Passport AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
"ABU-RAYHANAH"; a.k.a. "AL-JEDDAWI, Abu- M0003264580; alt. Passport H0100009 issued Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
Rayhanah al-'Ansari"; a.k.a. "HANDALAH"; 01 May 2002; presidential scientific advisor Muhammad Ibrahim), Iran; DOB 20 May 1968;
a.k.a. "RAYHANAH"); DOB 04 Jan 1973; POB (individual) [IRAQ2]. POB Aswan Governorate, Egypt; nationality
Jeddah, Saudi Arabia; citizen Yemen; Passport AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah; Egypt; Shaykh (individual) [SDGT] (Linked To:
01055336 (Yemen); Residency Number DOB 1947; nationality Iraq; Ba'th party regional AL QA'IDA).
2054275397 (Saudi Arabia) issued 22 Jul 1998 command chairman, Diyala (individual) [IRAQ2]. AL-SA'IDI, Hamam (a.k.a. AL-MASRI, Hamam;
(individual) [SDGT]. AL-SA'DUN, Muhammad Zimam abd-al-Razzaq; a.k.a. AL-SA'IDI, Abu Hammam; a.k.a. AL-
AL-SABIREEN (a.k.a. AL-SABIREEN FOR THE DOB 1942; POB Suq ash-Shuyukh District, Dhi- SA'IDI, Abu Humam; a.k.a. BAYUMI, Yasri
VICTORY OF PALESTINE; a.k.a. AL- Qar, Iraq; nationality Iraq; Ba'th party regional Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
SABIREEN MOVEMENT FOR SUPPORTING chairman, at-Tamim (individual) [IRAQ2]. Muhammad Ibrahim), Iran; DOB 20 May 1968;
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- AL-SAFRANI, Ali Ahmidah (a.k.a. AL SIFRANI, POB Aswan Governorate, Egypt; nationality
SABRIN ORGANIZATION; a.k.a. HARAKAT Ali; a.k.a. AS-SAFRANI, Ali Samida; a.k.a. Egypt; Shaykh (individual) [SDGT] (Linked To:
AL-SABIREEN; a.k.a. MOVEMENT OF THE ZAFRANI, Ali), Libya; DOB 1982; Gender Male AL QA'IDA).
PATIENT ONES; a.k.a. MOVEMENT OF (individual) [SDGT] (Linked To: ISLAMIC AL-SALAH (a.k.a. AL-SALAH ASSOCIATION;
THOSE WHO ENDURE WITH PATIENCE; STATE OF IRAQ AND THE LEVANT). a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
a.k.a. THE SABIREEN MOVEMENT; a.k.a. AL-SAGHIR, Mohd (a.k.a. AL-SUGAIR, a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
"HESN"), Gaza Strip, Palestinian; West Bank, Muhammad 'Abdallah Salih; a.k.a. AL- AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
Palestinian; Jerusalem, Israel [SDGT]. SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
AL-SABIREEN FOR THE VICTORY OF Muhammad 'Abdallah Salih; a.k.a. AL- ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL- SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
March 15, 2018 - 162 -

ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Palestinian; Athalatheeniy Street, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH
ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC AL SALAH
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
SALVATION SOCIETY; a.k.a. JAMI'A AL- Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; AL-SALAH ISLAMIC COMMITTEE (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION
CHARITABLE ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ISLAMIC FOUNDATION; JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ISLAMIC SOCIETY; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH
Beshara Street, Deir Al-Balah, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH
Palestinian; Deir Al-Balah Camp, Gaza, SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
Palestinian; Athalatheeniy Street, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035,
Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza,
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza,
Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza,
AL-SALAH ASSOCIATION (a.k.a. AL-SALAH; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT].
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH ORGANIZATION (a.k.a. AL-SALAH;
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL-
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; WELFARE ORGANIZATION), P.O. Box 6035, SALAH ISLAMIC ASSOCIATION; a.k.a. AL-
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Beshara Street, Deir Al-Balah, Gaza, SALAH ISLAMIC COMMITTEE; a.k.a. AL-
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza, SALAH ISLAMIC FOUNDATION; a.k.a. AL-
ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Athalatheeniy Street, Gaza, SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC AL SALAH
SALVATION SOCIETY; a.k.a. JAMI'A AL- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH AL-SALAH ISLAMIC FOUNDATION (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH
CHARITABLE ASSOCIATION; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION
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
March 15, 2018 - 163 -

CHARITABLE ASSOCIATION; a.k.a. SALAH SANABIL FOR RELIEF AND DEVELOPMENT; 1978; POB Dammam, Saudi Arabia; Passport
ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. SANABIL GROUP FOR RELIEF AND E126785 (Saudi Arabia) issued 27 May 2002
WELFARE ORGANIZATION), P.O. Box 6035, DEVELOPMENT; a.k.a. SANIBAL; a.k.a. expires 03 Apr 2007; Interpol: Red Notice. File
Beshara Street, Deir Al-Balah, Gaza, SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), No. 2009/3599. March 24, 2009. Orange Notice.
Palestinian; Deir Al-Balah Camp, Gaza, Sidon, Lebanon [SDGT]. File No. 2009/52/OS/CCC. February 10, 2009.
Palestinian; Athalatheeniy Street, Gaza, AL-SANDUQ AL-FILISTINI LIL-IGHATHA (a.k.a. (individual) [SDGT].
Palestinian; Gaza City, Gaza, Palestinian; AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-SAUDI, Abu Wafa (a.k.a. AL-JAHANI, Abd al-
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, AL-TANMIYA; a.k.a. INTERPAL; a.k.a. Rahman Muhammad Zafir al-Dabisi; a.k.a. AL-
Palestinian; Rafah, Gaza, Palestinian [SDGT]. PALESTINE AND LEBANON RELIEF FUND; JAHANI, 'Abd Al-Rahman Muhammad Zafir al-
AL-SALIH, Muhammad Mahdi (a.k.a. SALEH, a.k.a. PALESTINE DEVELOPMENT AND Dubaysi; a.k.a. ALJAHANI, Abdulrhman
Mohammed Mahdi); DOB 1947; alt. DOB 1949; RELIEF FUND; a.k.a. PALESTINE RELIEF Mohammed D.; a.k.a. AL-JAHNI, 'Abd al-
POB al-Anbar Governorate, Iraq; nationality AND DEVELOPMENT FUND; a.k.a. Rahman Muhammad Thafir; a.k.a. AL-JAHNI,
Iraq; Minister of Trade (individual) [IRAQ2]. PALESTINE RELIEF FUND; a.k.a. 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim PALESTINIAN AID AND SUPPORT FUND; a.k.a. AL-JUHANI, Abd al-Rahman Muhammad;
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim a.k.a. PALESTINIAN RELIEF AND a.k.a. AL-JUHANI, 'Abd Al-Rahman Muhammad
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; DEVELOPMENT FUND; a.k.a. PALESTINIAN Zafir al-Dubaysi; a.k.a. AL-JUHNI, 'Abd Al-
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF Rahman Muhammad Zafir Al-Dubaysi; a.k.a.
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- AND DEVELOPMENT FUND FOR "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, PALESTINE; a.k.a. WELFARE AND Dec 1971; alt. DOB 1977; POB Kharj, Saudi
Ibrahim 'Awad Ibrahim al-Badri; a.k.a. AL- DEVELOPMENT FUND FOR PALESTINE; Arabia; nationality Saudi Arabia; Passport
SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. a.k.a. WELFARE AND DEVELOPMENT FUND F508591 (Saudi Arabia); National ID No.
"ABU BAKR AL-BAGHDADI"; a.k.a. "ABU OF PALESTINE), P.O. Box 3333, London NW6 1027508157 (Saudi Arabia) (individual) [SDGT].
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; 1RW, United Kingdom; Registered Charity No. AL-SAY'ARI, Muhammad Ahmed (a.k.a. ABU-
POB Samarra'i, Iraq (individual) [SDGT]. 1040094 [SDGT]. SULAYMAN, Nashwan al-Adani; a.k.a. AL-
AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA ADANI, Abu Sulayman; a.k.a. AL-ADANI,
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim AL-TANMIYA (a.k.a. AL-SANDUQ AL-FILISTINI Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; LIL-IGHATHA; a.k.a. INTERPAL; a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- PALESTINE AND LEBANON RELIEF FUND; Muhammad Qan'an; a.k.a. AL-SAY'ARI,
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. PALESTINE DEVELOPMENT AND Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, RELIEF FUND; a.k.a. PALESTINE RELIEF Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- AND DEVELOPMENT FUND; a.k.a. Salah; a.k.a. QAN'AN, Muhammad Salih
SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. PALESTINE RELIEF FUND; a.k.a. Muhammad; a.k.a. "AL-MUHAJIR, Abu
"ABU BAKR AL-BAGHDADI"; a.k.a. "ABU PALESTINIAN AID AND SUPPORT FUND; Usama"), Yemen; DOB 13 Jan 1988; Gender
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; a.k.a. PALESTINIAN RELIEF AND Male; Passport 05867398 (Yemen); alt.
POB Samarra'i, Iraq (individual) [SDGT]. DEVELOPMENT FUND; a.k.a. PALESTINIAN Passport 04988639 (Jordan) (individual)
AL-SAMARRA'I, Ibrahim Awwad Ibrahim (a.k.a. RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF [SDGT] (Linked To: ISIL-YEMEN).
AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; AND DEVELOPMENT FUND FOR AL-SAY'ARI, Muhammad Qan'an (a.k.a. ABU-
a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; PALESTINE; a.k.a. WELFARE AND SULAYMAN, Nashwan al-Adani; a.k.a. AL-
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- DEVELOPMENT FUND FOR PALESTINE; ADANI, Abu Sulayman; a.k.a. AL-ADANI,
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. WELFARE AND DEVELOPMENT FUND Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, OF PALESTINE), P.O. Box 3333, London NW6 AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- 1RW, United Kingdom; Registered Charity No. Muhammad Ahmed; a.k.a. AL-SAY'ARI,
SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; 1040094 [SDGT]. Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU AL-SASI, Jumanah, Syria; DOB 05 Oct 1960; Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; nationality Syria; Scientific Studies and Salah; a.k.a. QAN'AN, Muhammad Salih
POB Samarra'i, Iraq (individual) [SDGT]. Research Center Employee (individual) Muhammad; a.k.a. "AL-MUHAJIR, Abu
AL-SANBAL (a.k.a. AL SANABIL; a.k.a. [SYRIA]. Usama"), Yemen; DOB 13 Jan 1988; Gender
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. AL-SAUDI, Abu Maryam (a.k.a. AL-AZADI, Abu Male; Passport 05867398 (Yemen); alt.
JAMI'A SANABIL LIL IGATHA WA AL- Maryam; a.k.a. AL-KHOZMRI, Ahmed Abdullah Passport 04988639 (Jordan) (individual)
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA Saleh al-Zahrani; a.k.a. AL-ZAHRANI, Abu [SDGT] (Linked To: ISIL-YEMEN).
WA ALTINMIA; a.k.a. SANABAL; a.k.a. Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah AL-SAY'ARI, Nashwan (a.k.a. ABU-SULAYMAN,
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; Nashwan al-Adani; a.k.a. AL-ADANI, Abu
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a.
RELIEF AND DEVELOPMENT; a.k.a. SANABIL Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin AL-ADANI, Sulayman; a.k.a. AL-HASHIMI, Abu
FOR AID AND DEVELOPMENT; a.k.a. Abdullah Saleh), Iran; Pakistan; DOB 15 Sep Ma'ali; a.k.a. AL-SAY'ARI, Muhammad Ahmed;
March 15, 2018 - 164 -

a.k.a. AL-SAY'ARI, Muhammad Qan'an; a.k.a. SHAAR, Muhammad Ibrahim); DOB 1950; POB YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
MUTHANA, Mohsen Ahmed Saleh; a.k.a. Lattakia Province, Syria; Major General, SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
MUTHANNA, Muhsin Ahmad Salah; a.k.a. Minister of the Interior (individual) [SYRIA]. YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
QAN'AN, Muhammad Salih Muhammad; a.k.a. AL-SHAAR, Mohammed Ibrahim (a.k.a. AL- "MYM"; a.k.a. "THE UNITY OF ISLAMIC
"AL-MUHAJIR, Abu Usama"), Yemen; DOB 13 CHAAR, Mohammad Ibrahim; a.k.a. AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
Jan 1988; Gender Male; Passport 05867398 SHAAR, Mohammad Ibrahim; a.k.a. AL- WING"), Somalia [FTO] [SDGT] [SOMALIA].
(Yemen); alt. Passport 04988639 (Jordan) SHA'AR, Muhammad Ibrahim; a.k.a. AL- AL-SHABAAB AL-ISLAMIYA (a.k.a. AL-
(individual) [SDGT] (Linked To: ISIL-YEMEN). SHAAR, Muhammad Ibrahim); DOB 1950; POB SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
AL-SAYF, Mahmud (a.k.a. SAJADDINIA, Lattakia Province, Syria; Major General, a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
Mohsen; a.k.a. SAJADINIA, Mohsen; a.k.a. Minister of the Interior (individual) [SYRIA]. SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-
SAJJADI NIA, Mohsen; a.k.a. SAJJADINIA, AL-SHAAR, Muhammad Ibrahim (a.k.a. AL- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
Mohsen; a.k.a. SEIF, Mahmoud); DOB 05 Jun CHAAR, Mohammad Ibrahim; a.k.a. AL- MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
1964; alt. DOB 05 Jun 1967; alt. DOB 05 Jun SHAAR, Mohammad Ibrahim; a.k.a. AL- MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
1969; Additional Sanctions Information - Subject SHAAR, Mohammed Ibrahim; a.k.a. AL- a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
to Secondary Sanctions; Gender Male SHA'AR, Muhammad Ibrahim); DOB 1950; POB YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
(individual) [SDGT] [IRGC] [IFSR]. Lattakia Province, Syria; Major General, YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
AL-SAYYED, Mohammad Abdul-Sattar; DOB Minister of the Interior (individual) [SYRIA]. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
1958; POB Tartus, Syria; Minister of Religious AL-SHA'AR, Muhammad Ibrahim (a.k.a. AL- YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
Endowments (individual) [SYRIA]. CHAAR, Mohammad Ibrahim; a.k.a. AL- "MYM"; a.k.a. "THE UNITY OF ISLAMIC
AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. SHAAR, Mohammad Ibrahim; a.k.a. AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. OSMAN, SHAAR, Mohammed Ibrahim; a.k.a. AL- WING"), Somalia [FTO] [SDGT] [SOMALIA].
Mohamed; a.k.a. SAYED, Aly Soliman Massoud SHAAR, Muhammad Ibrahim); DOB 1950; POB AL-SHABAAB AL-JIHAAD (a.k.a. AL-SHABAAB;
Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "AL- Lattakia Province, Syria; Major General, a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL-
ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969; Minister of the Interior (individual) [SYRIA]. SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAB;
POB Tripoli, Libya; Passport 96/184442 (Libya) AL-SHA'ARI, Hasan al-Salahayn Salih (a.k.a. AL- a.k.a. HARAKAT AL-SHABAAB AL-
(individual) [SDGT]. SHA'IRI, Husayn Al-Salihin Salih; a.k.a. "ABU- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
ALSBHUA, Azam A.R. (a.k.a. AL-HARBI, Abu HABIB, Hasan"; a.k.a. "AL-LIBI, Abu-Habib"; MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. a.k.a. "AL-SALIHIN, Habib"); DOB 01 Jan 1975 MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu to 31 Dec 1975; POB Darna, Libya; citizen a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
Muslem; a.k.a. ALSBHUA, Azam Abdullah Libya; Passport 542858 (Libya); Personal ID YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam; Card 55252 (Libya) (individual) [SDGT]. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- AL-SHABAAB (a.k.a. AL-SHABAAB AL-ISLAAM; SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
Maulid), Afghanistan; Pakistan; DOB 12 Apr a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
1976; POB Al Baraka, Saudi Arabia; nationality SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; "MYM"; a.k.a. "THE UNITY OF ISLAMIC
Saudi Arabia; Passport C389664 issued 15 Sep a.k.a. HARAKAT AL-SHABAAB AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
2000 expires 15 Sep 2005 (individual) [SDGT]. MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- WING"), Somalia [FTO] [SDGT] [SOMALIA].
ALSBHUA, Azam Abdullah Razeeq Al Mouled MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL AL-SHABAB (a.k.a. AL-SHABAAB; a.k.a. AL-
(a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL- MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
a.k.a. AL-MAKY, Abu Muslem; a.k.a. YOUTH MOVEMENT; a.k.a. MUJAHIDEEN JIHAAD; a.k.a. HARAKAT AL-SHABAAB AL-
ALSBHUA, Azam A.R.; a.k.a. AL-SUBHI, YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
Azzam; a.k.a. AL-SUBHI, Azzam Abdullah SHABAAB MOVEMENT; a.k.a. MUJAHIDIN MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
Zureik Al-Maulid), Afghanistan; Pakistan; DOB YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
12 Apr 1976; POB Al Baraka, Saudi Arabia; "MYM"; a.k.a. "THE UNITY OF ISLAMIC a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
nationality Saudi Arabia; Passport C389664 YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
issued 15 Sep 2000 expires 15 Sep 2005 WING"), Somalia [FTO] [SDGT] [SOMALIA]. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
(individual) [SDGT]. AL-SHABAAB AL-ISLAAM (a.k.a. AL-SHABAAB; SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
AL-SENUSSI, Abdullah (a.k.a. SENUSSI, a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
Abdullah); DOB 1949; POB Sudan; Director of SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; "MYM"; a.k.a. "THE UNITY OF ISLAMIC
Military Intelligence; Colonel (individual) a.k.a. HARAKAT AL-SHABAAB AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
[LIBYA2]. MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- WING"), Somalia [FTO] [SDGT] [SOMALIA].
AL-SHAAR, Mohammad Ibrahim (a.k.a. AL- MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL AL-SHA'BANI, Badran Turki Hisham al-Mazidih
CHAAR, Mohammad Ibrahim; a.k.a. AL- MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; (a.k.a. AL MAZIDIH, Badran Turki Hishan; a.k.a.
SHAAR, Mohammed Ibrahim; a.k.a. AL- a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN AL MEZIDI, Badran Turki Hishan; a.k.a. AL-
SHA'AR, Muhammad Ibrahim; a.k.a. AL- YOUTH MOVEMENT; a.k.a. MUJAHIDEEN MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-
March 15, 2018 - 165 -

TURKI, Badran; a.k.a. HISHAM, Badran al- BONYAD-E SHAHID VA ISARGARAN; a.k.a. United States; PO Box 1794 , Dearborn, MI
Turki; a.k.a. HISHAN, Badran Turki; a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; 48126, United States; Additional Sanctions
SHALASH, Badran Turki Hayshan; a.k.a. "ABU a.k.a. MARTYRS FOUNDATION; a.k.a. Information - Subject to Secondary Sanctions
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. SHAHID FOUNDATION; a.k.a. SHAHID Pursuant to the Hizballah Financial Sanctions
"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), FOUNDATION OF THE ISLAMIC Regulations [SDGT].
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. REVOLUTION), P.O. Box 15815-1394, Tehran AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI,
DOB 1979; POB Mosul, Iraq (individual) 15900, Iran; Additional Sanctions Information - Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad;
[SDGT]. Subject to Secondary Sanctions; alt. Additional a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI,
AL-SHABBIHAH (a.k.a. SHABBIHA; a.k.a. Sanctions Information - Subject to Secondary Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB
SHABBIHAH; a.k.a. SHABEEHA; a.k.a. Sanctions Pursuant to the Hizballah Financial 1968; POB California, USA; SSN 548-91-5411
SHABIHA), Syria [SYRIA]. Sanctions Regulations [SDGT] [IFSR]. (United States) (individual) [SDGT].
AL-SHA'BI COMMITTEES (a.k.a. JAYSH AL- AL-SHAHID FOUNDATION (a.k.a. AL- AL-SHA'IR, Samir, Syria; DOB 12 Sep 1978;
SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID nationality Syria; Scientific Studies and
SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a. CHARITABLE AND SOCIAL ORGANIZATION; Research Center Employee (individual)
SHA'BI FORCE; a.k.a. SYRIAN NATIONAL a.k.a. AL-SHAHID ORGANIZATION; a.k.a. [SYRIA].
DEFENSE FORCE; a.k.a. SYRIAN NATIONAL HIZBALLAH MARTYRS FOUNDATION; a.k.a. AL-SHA'IRI, Husayn Al-Salihin Salih (a.k.a. AL-
DEFENSE FORCES; a.k.a. "ARMY OF THE ISLAMIC REVOLUTION MARTYRS SHA'ARI, Hasan al-Salahayn Salih; a.k.a.
PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a. FOUNDATION; a.k.a. LEBANESE MARTYR "ABU-HABIB, Hasan"; a.k.a. "AL-LIBI, Abu-
"POPULAR COMMITTEES"; a.k.a. "POPULAR ASSOCIATION; a.k.a. LEBANESE MARTYR Habib"; a.k.a. "AL-SALIHIN, Habib"); DOB 01
FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE FOUNDATION; a.k.a. MARTYRS Jan 1975 to 31 Dec 1975; POB Darna, Libya;
POPULAR ARMY") [SYRIA]. FOUNDATION IN LEBANON; a.k.a. MARTYRS citizen Libya; Passport 542858 (Libya);
AL-SHAHID ASSOCIATION FOR MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed, Personal ID Card 55252 (Libya) (individual)
AND INTERNEES FAMILIES (a.k.a. AL- Beirut, Lebanon; Biqa' Valley, Lebanon; [SDGT].
SHAHID CORPORATION; a.k.a. BONYAD Additional Sanctions Information - Subject to AL-SHALISH, Dhu Al-Himma (a.k.a. AL-
SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. Secondary Sanctions Pursuant to the Hizballah HEMMEH, Thu; a.k.a. SHALEESH, Dhu
BONYAD-E SHAHID VA ISARGARAN; a.k.a. Financial Sanctions Regulations [SDGT]. Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a.
ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; AL-SHAHID FOUNDATION- PALESTINIAN SHALISH, Dhu Al Himma; a.k.a. SHALISH,
a.k.a. MARTYRS FOUNDATION; a.k.a. BRANCH (a.k.a. MUASSASAT SHAHID Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID FILISTIN; a.k.a. PALESTINIAN MARTYRS SHALISH, Zuhilma), Damascus, Syria; DOB
FOUNDATION OF THE ISLAMIC FOUNDATION; a.k.a. PALESTINIAN circa 1956; POB Al-Ladhiqiyah, Syria;
REVOLUTION), P.O. Box 15815-1394, Tehran MARTYRS INSTITUTION GROUP; a.k.a. nationality Syria; Brigadier General; Major
15900, Iran; Additional Sanctions Information - SHAHID FUND), Lebanon; Additional Sanctions General (individual) [SYRIA] [IRAQ2].
Subject to Secondary Sanctions; alt. Additional Information - Subject to Secondary Sanctions AL-SHALISH, Dr. Asef (a.k.a. ISSA, Assef; a.k.a.
Sanctions Information - Subject to Secondary Pursuant to the Hizballah Financial Sanctions SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr.
Sanctions Pursuant to the Hizballah Financial Regulations [SDGT]. Assef Essa; a.k.a. SHALISH, Asif), Damascus,
Sanctions Regulations [SDGT] [IFSR]. AL-SHAHID ORGANIZATION (a.k.a. AL- Syria; DOB 01 Jan 1959; nationality Syria;
AL-SHAHID CHARITABLE AND SOCIAL MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID Passport 4713277 (Syria) (individual) [IRAQ2].
ORGANIZATION (a.k.a. AL-MUA'ASSAT AL- CHARITABLE AND SOCIAL ORGANIZATION; AL-SHAM COMPANY (a.k.a. AL SHAM
SHAHID; a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-SHAHID FOUNDATION; a.k.a. COMPANY; a.k.a. CHAM HOLDING; a.k.a.
a.k.a. AL-SHAHID ORGANIZATION; a.k.a. HIZBALLAH MARTYRS FOUNDATION; a.k.a. CHAM INVESTMENT GROUP; a.k.a. SHAM
HIZBALLAH MARTYRS FOUNDATION; a.k.a. ISLAMIC REVOLUTION MARTYRS HOLDING COMPANY SAL; a.k.a. "CHAM";
ISLAMIC REVOLUTION MARTYRS FOUNDATION; a.k.a. LEBANESE MARTYR a.k.a. "SHAM HOLDING"), Cham Holding
FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION; a.k.a. LEBANESE MARTYR Building, Daraa Highway, Sahnaya Area, P.O.
ASSOCIATION; a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a. MARTYRS Box 9525, Damascus, Syria [SYRIA].
FOUNDATION; a.k.a. MARTYRS FOUNDATION IN LEBANON; a.k.a. MARTYRS AL-SHAM WINGS (a.k.a. AJNEHAT AL SHAM;
FOUNDATION IN LEBANON; a.k.a. MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed, a.k.a. CHAM WINGS (Arabic: ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a.
INSTITUTE), P.O. Box 110 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, Lebanon; CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬
Beirut, Lebanon; Biqa' Valley, Lebanon; Additional Sanctions Information - Subject to ‫ ;)ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al
Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Fardous Street, Damascus, Syria; Saadoon
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations [SDGT]. Street, Baghdad, Iraq; 8 March Street, Lattakia,
Financial Sanctions Regulations [SDGT]. AL-SHAHID SOCIAL ASSOCIATION (f.k.a. Syria; Hai Al Gharbi-Alraees Street, Kamishli,
AL-SHAHID CORPORATION (a.k.a. AL-SHAHID EDUCATIONAL DEVELOPMENT Syria; P.O. Box 1620 Tal-Kurdi, Adra,
ASSOCIATION FOR MARTYRS AND ASSOCIATION; a.k.a. GOODWILL Damascus, Syria; Registration ID 14683 (Syria)
INTERNEES FAMILIES; a.k.a. BONYAD CHARITABLE ORGANIZATION, INC.), 13106 [SYRIA] (Linked To: SYRIAN ARAB AIRLINES).
SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. Warren Ave. Suite #4, Dearborn, MI 48126,
March 15, 2018 - 166 -

AL-SHAMI, Abu-Malik (a.k.a. AL-ANSARI, Abu- Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi Farouk; a.k.a. SHARAA, Farouk); DOB 1938;
Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a. 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL- POB Dar'a, Syria; Vice president (individual)
ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; ANIZI, Muhammad Hadi 'Abd-al-Rahman [SYRIA].
DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad AL-SHARAA, Farouk (a.k.a. AL SHARAA,
Al-Tal, Syria; alt. POB Tell Mnin, Syria; Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Farouk; a.k.a. AL-SHARA, Farouk; a.k.a. AL-
nationality Syria; Passport 3987189 (individual) 'ANZI, Muhammad Hadi 'Abd al-Rahman SHARA, Farouq; a.k.a. SHARAA, Farouk); DOB
[SDGT] (Linked To: AL-NUSRAH FRONT). Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad 1938; POB Dar'a, Syria; Vice president
AL-SHAMI, Abu-Muhammad al-Adnani (a.k.a. Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. (individual) [SYRIA].
AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman ALSHAREKH, Abdul Mohsen Abdullah Ibrahim
Abu Mohammad; a.k.a. AL-ADNANI, Abu Fayhan Sharyan; a.k.a. ALENEZI, Mohammad (a.k.a. AL CHAREKH, Abdul Mohsen Abdallah
Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. H A F; a.k.a. "AL-KUWAITI, Abu Hudhayfa"; Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a.
AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, AL-NASR, Sanafi; a.k.a. AL-SHARIKH, Abd-al-
Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein Abu"), Kuwait; DOB 26 May 1986; nationality Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul
Nazal; a.k.a. FALAH, Jaber Taha; a.k.a. Kuwait; citizen Kuwait; Gender Male (individual) Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali");
FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; [SDGT] (Linked To: AL QA'IDA; Linked To: AL- DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt.
POB Banash, Syria; nationality Syria (individual) NUSRAH FRONT). DOB 07 Dec 1985; POB Shagraa, Saudi
[SDGT]. AL-SHAMMARI, Muyassir (a.k.a. AL-JIBURI, Arabia; nationality Saudi Arabia; Passport
AL-SHAMI, Ahmad; DOB 1965; POB Beirut, Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa G895402; National ID No. 1050433349 (Saudi
Lebanon; Additional Sanctions Information - Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a. Arabia) (individual) [SDGT].
Subject to Secondary Sanctions Pursuant to the AL-SHAMMARI; a.k.a. HARARA, Muyassir; AL-SHARIF, Sa'd Abdullah Hussein; DOB 1969;
Hizballah Financial Sanctions Regulations a.k.a. HASSAN, Muhammad Khalid); DOB 01 alt. DOB 1963; alt. DOB 11 Feb 1964; POB Al-
(individual) [SDGT]. Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB Medinah, Saudi Arabia; nationality Saudi
AL-SHAMI, Haj Husayn (a.k.a. AL-SHAMI, Harara, Ninawa Province, Iraq; citizen Iraq Arabia; Passport B 960789; alt. Passport G
Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. (individual) [SDGT]. 649385 issued 08 Sep 2006 expires 17 Jul
ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil 2011 (individual) [SDGT].
a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, (a.k.a. ABU HAMMUDI AL-SHAMMARI; a.k.a. AL-SHARIKH, Abd-al-Muhsin Abdallah (a.k.a. AL
Husayn), Lebanon; DOB 1948; alt. DOB 1954; SA'AD AL-SHAMMARI; a.k.a. "ABU KHALAF"; CHAREKH, Abdul Mohsen Abdallah Ibrahim;
alt. DOB 1960; Additional Sanctions Information a.k.a. "SAAD OWAIED OBAID"), Tal Hamis, a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR,
- Subject to Secondary Sanctions Pursuant to Syria; 'Awinat Village, Rabi'ah District, Iraq; Tal Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen
the Hizballah Financial Sanctions Regulations Wardan, Iraq; DOB 03 Jul 1972; POB Tal Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abdul
(individual) [SDGT]. Wardan, Ninevah, Iraq; alt. POB Tal Afar, Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali");
AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj Ninevah, Iraq (individual) [SDGT]. DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt.
Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. AL-SHAMMAT, Kinda; DOB 1973; POB DOB 07 Dec 1985; POB Shagraa, Saudi
ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; Damascus, Syria; Minister of Social Affairs Arabia; nationality Saudi Arabia; Passport
a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, (individual) [SYRIA]. G895402; National ID No. 1050433349 (Saudi
Husayn), Lebanon; DOB 1948; alt. DOB 1954; AL-SHAMY, Husayn (a.k.a. AL-SHAMI, Haj Arabia) (individual) [SDGT].
alt. DOB 1960; Additional Sanctions Information Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim
- Subject to Secondary Sanctions Pursuant to ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; (a.k.a. AL CHAREKH, Abdul Mohsen Abdallah
the Hizballah Financial Sanctions Regulations a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a.
(individual) [SDGT]. Husayn), Lebanon; DOB 1948; alt. DOB 1954; AL-NASR, Sanafi; a.k.a. ALSHAREKH, Abdul
AL-SHAMMARI (a.k.a. AL-JIBURI, Muyassir; alt. DOB 1960; Additional Sanctions Information Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH,
a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah; - Subject to Secondary Sanctions Pursuant to Abd-al-Muhsin Abdallah; a.k.a. "KARIMI, Ali");
a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL- the Hizballah Financial Sanctions Regulations DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt.
SHAMMARI, Muyassir; a.k.a. HARARA, (individual) [SDGT]. DOB 07 Dec 1985; POB Shagraa, Saudi
Muyassir; a.k.a. HASSAN, Muhammad Khalid); AL-SHANQITI, Khalid (a.k.a. ABU HAFS THE Arabia; nationality Saudi Arabia; Passport
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; MAURITANIAN; a.k.a. AL-WALID, Mafouz G895402; National ID No. 1050433349 (Saudi
alt. POB Harara, Ninawa Province, Iraq; citizen Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB Arabia) (individual) [SDGT].
Iraq (individual) [SDGT]. 01 Jan 1975 (individual) [SDGT]. AL-SHARQI, Abdulrahman (a.k.a. SIHAB, Ahmed
AL-SHAMMARI, Hamad Awad Dahi Sarhan AL-SHARA, Farouk (a.k.a. AL SHARAA, Farouk; Abdulrahman Sihab Ahmed); DOB 16 Aug
(a.k.a. "AL-KUWAITI, Abu Uqlah"); DOB 31 Jan a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, 1983; POB Muharraq, Bahrain; nationality
1984; citizen Kuwait; Passport 155454275 Farouk; a.k.a. SHARAA, Farouk); DOB 1938; Bahrain; Passport 1732174 (Bahrain) issued 20
(Kuwait); Identification Number 284013101406 POB Dar'a, Syria; Vice president (individual) Aug 2007 (individual) [SDGT].
(Kuwait) (individual) [SDGT]. [SYRIA]. AL-SHATIWI, Jamal (a.k.a. ABD AL-RAHMAN,
AL-SHAMMARI, Muhammad (a.k.a. AL-'ANIZI, AL-SHARA, Farouq (a.k.a. AL SHARAA, Farouk; Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman;
Muhammad Hadi 'Abd al-Rahman Fayhan a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARAA, a.k.a. AL-SHITAYWI, Jamal Ibrahim
March 15, 2018 - 167 -

Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL-SHAWWA, Ghayth, Syria; DOB 13 Apr 1956; Subject to Secondary Sanctions (individual)
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh nationality Syria; Scientific Studies and [IRAQ3].
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB Research Center Employee (individual) AL-SHEIBANI, Abu Mustafa (a.k.a. AL-ATTABI,
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB [SYRIA]. Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
1958; alt. DOB 1959; alt. DOB 1960; POB AL-SHAWWAKH, Ibrahim (a.k.a. AL-'AUJAYD, Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
Misrata, Libya; nationality Libya (individual) Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-
[SDGT]. Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; SHEIBANI, Hamid Thajeel; a.k.a. AL-
AL-SHAWAGH, 'Ali Musa (a.k.a. AL-'AUJAYD, a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL- SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
Abdullah Shuwar; a.k.a. AL-SHAWAKH, Ali al- SHAWAKH, Muhammad 'Ali; a.k.a. "AL- Tehran, Iran; DOB circa 1959; alt. DOB circa
Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL- a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, citizen Iraq; Additional Sanctions Information -
SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, Subject to Secondary Sanctions (individual)
a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, [IRAQ3].
SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB AL-SHEIBANI, Hamid Thajeel (a.k.a. AL-ATTABI,
"AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. Sahl village, Raqqa province, Syria; nationality Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
"HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB Syria (individual) [SDGT]. Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
01 Jan 1973 to 31 Dec 1973; POB Sahl village, AL-SHAYBANI, Abu Mustafa (a.k.a. AL-ATTABI, a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-
Raqqa province, Syria; nationality Syria Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI,
(individual) [SDGT]. Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran;
AL-SHAWAKH, Ali al-Hamoud (a.k.a. AL- AL-SHEIBANI, Abu Mustafa; a.k.a. AL- DOB circa 1959; alt. DOB circa 1960; POB
'AUJAYD, Abdullah Shuwar; a.k.a. AL- SHEIBANI, Hamid Thajeel; a.k.a. AL- Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq;
SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Additional Sanctions Information - Subject to
Musa; a.k.a. AL-SHAWAKH, Muhammad 'Ali; Tehran, Iran; DOB circa 1959; alt. DOB circa Secondary Sanctions (individual) [IRAQ3].
a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL- 1960; POB Nasiriyah, Iraq; citizen Iran; alt. AL-SHEIBANI, Mustafa (a.k.a. AL-ATTABI,
HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; citizen Iraq; Additional Sanctions Information - Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, Subject to Secondary Sanctions (individual) Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, [IRAQ3]. a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, AL-SHAYBANI, Hamid (a.k.a. AL-ATTABI, SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI,
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Hamid Thajeel; a.k.a. THAJIL, Hamid), Tehran,
Sahl village, Raqqa province, Syria; nationality Abu Mustafa; a.k.a. AL-SHEBANI, Abu Mustafa; Iran; DOB circa 1959; alt. DOB circa 1960; POB
Syria (individual) [SDGT]. a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL- Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq;
AL-SHAWAKH, Ali Musa (a.k.a. AL-'AUJAYD, SHEIBANI, Hamid Thajeel; a.k.a. AL- Additional Sanctions Information - Subject to
Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Secondary Sanctions (individual) [IRAQ3].
Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; Tehran, Iran; DOB circa 1959; alt. DOB circa AL-SHIHABI, Usama Amin (a.k.a. AL-SHIHABI,
a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. 1960; POB Nasiriyah, Iraq; citizen Iran; alt. Usamah Amin; a.k.a. AL-SHOUHABI, Ossama
AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, citizen Iraq; Additional Sanctions Information - Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB
'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- Subject to Secondary Sanctions (individual) 1971; alt. DOB 1970; alt. DOB 1972; nationality
SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. [IRAQ3]. Palestinian (individual) [SDGT].
"AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. AL-SHAYKH, Diyab, Syria; DOB 11 Dec 1953; AL-SHIHABI, Usamah Amin (a.k.a. AL-SHIHABI,
"HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB nationality Syria; Scientific Studies and Usama Amin; a.k.a. AL-SHOUHABI, Ossama
01 Jan 1973 to 31 Dec 1973; POB Sahl village, Research Center Employee (individual) Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB
Raqqa province, Syria; nationality Syria [SYRIA]. 1971; alt. DOB 1970; alt. DOB 1972; nationality
(individual) [SDGT]. AL-SHAYKH, Muhammad, Syria; DOB 08 Mar Palestinian (individual) [SDGT].
AL-SHAWAKH, Muhammad 'Ali (a.k.a. AL- 1971; nationality Syria; Scientific Studies and AL-SHISHANI, Abu Umar (a.k.a. AL-SHISHANI,
'AUJAYD, Abdullah Shuwar; a.k.a. AL- Research Center Employee (individual) Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.
SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali [SYRIA]. BATIRASHVILI, Tarkhan Tayumurazovich;
al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; AL-SHEBANI, Abu Mustafa (a.k.a. AL-ATTABI, a.k.a. BATYRASHVILI, Tarkhan
a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL- Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Tayumurazovich; a.k.a. SHISHANI, Omar;
HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; a.k.a. SHISHANI, Umar; a.k.a. "Abu
a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL- Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, SHEIBANI, Hamid Thajeel; a.k.a. AL- Omar"; a.k.a. "Omar the Chechen"; a.k.a.
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), "Omer the Chechen"; a.k.a. "Umar the
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB Tehran, Iran; DOB circa 1959; alt. DOB circa Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
Sahl village, Raqqa province, Syria; nationality 1960; POB Nasiriyah, Iraq; citizen Iran; alt. POB Akhmeta, Village Birkiani, Georgia; citizen
Syria (individual) [SDGT]. citizen Iraq; Additional Sanctions Information - Georgia; Passport 09AL14455 (Georgia)
March 15, 2018 - 168 -

expires 26 Jun 2019; National ID No. 1972; nationality Palestinian (individual) a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
08001007864 (Georgia) (individual) [SDGT]. [SDGT]. Rehman Muhammad; a.k.a. "ABDULLAH
AL-SHISHANI, Muslim Abu al-Walid (a.k.a. AL-SHTIWI, Jamal (a.k.a. ABD AL-RAHMAN, SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a. Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; POB Mirpur Khas, Pakistan; nationality
MADAYEV, Murad Akhmadovich; a.k.a. a.k.a. AL-SHATIWI, Jamal; a.k.a. AL- Pakistan; Passport CV9157521 (Pakistan)
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. issued 08 Sep 2008 expires 07 Sep 2013;
Murad; a.k.a. MARGOSHVILI, Murad Muslim AL-SHITIWI, Jamal; a.k.a. "AL-LIBI, Shaykh National ID No. 44103-5251752-5 (Pakistan)
Akhmetovich; a.k.a. MARGOSHVILI, Muslim Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB (individual) [SDGT].
Akhmetovich Georgik; a.k.a. MARGOSHVILI, 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB AL-SINDHI, Abdullah (a.k.a. AL-SINDHI,
Muslim Akmadovich; a.k.a. "Artur"; a.k.a. 1958; alt. DOB 1959; alt. DOB 1960; POB Abdallah; a.k.a. AL-SINDI, Abdullah; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; Misrata, Libya; nationality Libya (individual) AZMARAI, Umar Siddique Kathio; a.k.a.
a.k.a. "Muslim Georgia"); DOB 26 May 1972; [SDGT]. CHANDIO, Umar Kathio; a.k.a. CHANDUO,
POB Duisi, Akhmeta District, Georgia; AL-SHURAYQI, Isma'il, Syria; DOB 14 Jul 1956; Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO,
nationality Georgia; alt. nationality Russia; nationality Syria; Scientific Studies and Muhammad Umar; a.k.a. KATIO, Muhammad
National ID No. 08091001080 (individual) Research Center Employee (individual) Umar Sidduque; a.k.a. OMER, Muhammad;
[SDGT]. [SYRIA]. a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR,
AL-SHISHANI, Omar (a.k.a. AL-SHISHANI, Abu AL-SIBAEI, Yasser; DOB 1951; POB Homs, Muhammad), Karachi, Pakistan; Miram Shah,
Umar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. Syria; Minister of Public Works (individual) North Waziristan Agency, Federally
BATIRASHVILI, Tarkhan Tayumurazovich; [SYRIA]. Administered Tribal Areas, Pakistan; DOB
a.k.a. BATYRASHVILI, Tarkhan AL-SIBA'I, Hani Muhammad Yusuf (a.k.a. 1977; POB Saudi Arabia; nationality Pakistan;
Tayumurazovich; a.k.a. SHISHANI, Omar; YUSUF, Hani al-Sayid Al-Sibai), United National ID No. 466-77-221879 (Pakistan); alt.
a.k.a. SHISHANI, Umar; a.k.a. "Abu Kingdom; DOB 01 Mar 1961; POB Qaylubiyah, National ID No. 42201-015024707-7 (individual)
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen Egypt; nationality Egypt (individual) [SDGT]. [SDGT].
Omar"; a.k.a. "Omar the Chechen"; a.k.a. AL-SIFAWI, Yahya Rahim (a.k.a. RAHIM AL-SINDHI, Abdur Rahman (a.k.a. AL-SINDHI,
"Omer the Chechen"; a.k.a. "Umar the SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya; Abdul Rehman; a.k.a. RAHMAN, Abdur; a.k.a.
Chechen"); DOB 11 Jan 1986; alt. DOB 1982; a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a.
POB Akhmeta, Village Birkiani, Georgia; citizen Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; SINDHI, Abdul Rehman; a.k.a. SINDHI,
Georgia; Passport 09AL14455 (Georgia) a.k.a. YAHYA SAFAVI, Sayed); DOB circa Abdurahman; a.k.a. SINDI, Abdur Rehman;
expires 26 Jun 2019; National ID No. 1952; POB Esfahan, Iran; Additional Sanctions a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
08001007864 (Georgia) (individual) [SDGT]. Information - Subject to Secondary Sanctions Rehman Muhammad; a.k.a. "ABDULLAH
AL-SHITAYWI, Jamal Ibrahim Muhammad (a.k.a. (individual) [SDGT] [NPWMD] [IRGC] [IFSR]. SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
ABD AL-RAHMAN, Atiyah; a.k.a. AL-LIBI, AL-SILMU, Ahmad al-Hasan, Syria; DOB 28 Jun POB Mirpur Khas, Pakistan; nationality
'Atiyah 'Abd al-Rahman; a.k.a. AL-SHATIWI, 1982; nationality Syria; Scientific Studies and Pakistan; Passport CV9157521 (Pakistan)
Jamal; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL- Research Center Employee (individual) issued 08 Sep 2008 expires 07 Sep 2013;
SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh [SYRIA]. National ID No. 44103-5251752-5 (Pakistan)
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB AL-SINDHI, Abdallah (a.k.a. AL-SINDHI, (individual) [SDGT].
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB Abdullah; a.k.a. AL-SINDI, Abdullah; a.k.a. AL-SINDI, Abdullah (a.k.a. AL-SINDHI, Abdallah;
1958; alt. DOB 1959; alt. DOB 1960; POB AZMARAI, Umar Siddique Kathio; a.k.a. a.k.a. AL-SINDHI, Abdullah; a.k.a. AZMARAI,
Misrata, Libya; nationality Libya (individual) CHANDIO, Umar Kathio; a.k.a. CHANDUO, Umar Siddique Kathio; a.k.a. CHANDIO, Umar
[SDGT]. Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO, Kathio; a.k.a. CHANDUO, Umar; a.k.a.
AL-SHITIWI, Jamal (a.k.a. ABD AL-RAHMAN, Muhammad Umar; a.k.a. KATIO, Muhammad CHANDYO, Omar; a.k.a. KATHIO, Muhammad
Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; Umar Sidduque; a.k.a. OMER, Muhammad; Umar; a.k.a. KATIO, Muhammad Umar
a.k.a. AL-SHATIWI, Jamal; a.k.a. AL- a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, Sidduque; a.k.a. OMER, Muhammad; a.k.a.
SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. Muhammad), Karachi, Pakistan; Miram Shah, SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh North Waziristan Agency, Federally Karachi, Pakistan; Miram Shah, North
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB Administered Tribal Areas, Pakistan; DOB Waziristan Agency, Federally Administered
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB 1977; POB Saudi Arabia; nationality Pakistan; Tribal Areas, Pakistan; DOB 1977; POB Saudi
1958; alt. DOB 1959; alt. DOB 1960; POB National ID No. 466-77-221879 (Pakistan); alt. Arabia; nationality Pakistan; National ID No.
Misrata, Libya; nationality Libya (individual) National ID No. 42201-015024707-7 (individual) 466-77-221879 (Pakistan); alt. National ID No.
[SDGT]. [SDGT]. 42201-015024707-7 (individual) [SDGT].
AL-SHOUHABI, Ossama Amin (a.k.a. AL- AL-SINDHI, Abdul Rehman (a.k.a. AL-SINDHI, AL-SINWAR, Yehya (a.k.a. SINWAR, Yahya;
SHIHABI, Usama Amin; a.k.a. AL-SHIHABI, Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a. a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a.
Usamah Amin; a.k.a. "DAJANAH, Abu"), REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a. SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh),
Lebanon; DOB 1971; alt. DOB 1970; alt. DOB SINDHI, Abdul Rehman; a.k.a. SINDHI, Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec
Abdurahman; a.k.a. SINDI, Abdur Rehman; 1963 (individual) [SDGT] (Linked To: HAMAS).
March 15, 2018 - 169 -

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-
Doha, Qatar; citizen Qatar; Passport 00685868 Muhammad; a.k.a. AL-SUGHAIER, Muhammad SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
(Qatar); National ID No. 26563400140 (Qatar) 'Abdallah Salih; a.k.a. AL-SUGHAIR, AL-SUGHAYIR, Muhammad 'Abdallah Salih;
(individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL-SUQAYR, Muhammad 'Abdallah
AL-SUBAIY, Khalifa Muhammad Turki (a.k.a. SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- AL-SUGHAYIR, Muhammad 'Abdallah Salih; Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAYI, a.k.a. AL-SUQAYR, Muhammad 'Abdallah Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah 1972; POB Al-Karawiya, Saudi Arabia;
Muhammad); DOB 01 Jan 1965; POB Doha, Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, nationality Saudi Arabia (individual) [SDGT].
Qatar; citizen Qatar; Passport 00685868 Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug AL-SUGHAYIR, Muhammad 'Abdallah Salih
(Qatar); National ID No. 26563400140 (Qatar) 1972; POB Al-Karawiya, Saudi Arabia; (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
(individual) [SDGT]. nationality Saudi Arabia (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL-
AL-SUBAYI, Khalifa (a.k.a. ALSUBAIE, Khalifa AL-SUGAYER, Muhammad (a.k.a. AL-SAGHIR, SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
Mohd Turki; a.k.a. AL-SUBAIE, Khalifa Mohd Mohd; a.k.a. AL-SUGAIR, Muhammad 'Abdallah Muhammad 'Abdallah Salih; a.k.a. AL-
Turki; a.k.a. AL-SUBAIY, Khalifa Muhammad Salih; a.k.a. AL-SUGHAIER, Muhammad SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
Turki; a.k.a. BIN AL-SUAIY, Khalifa Turki bin 'Abdallah Salih; a.k.a. AL-SUGHAIR, AL-SUGHAYER, Muhammad 'Abdallah Salih;
Muhammad); DOB 01 Jan 1965; POB Doha, Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Qatar; citizen Qatar; Passport 00685868 SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
(Qatar); National ID No. 26563400140 (Qatar) AL-SUGHAYIR, Muhammad 'Abdallah Salih; Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
(individual) [SDGT]. a.k.a. AL-SUQAYR, Muhammad 'Abdallah Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
AL-SUBHI, Azzam (a.k.a. AL-HARBI, Abu Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah 1972; POB Al-Karawiya, Saudi Arabia;
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, nationality Saudi Arabia (individual) [SDGT].
AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug AL-SUKHNI, Adnan Abdo; DOB 1961; POB
Muslem; a.k.a. ALSBHUA, Azam A.R.; a.k.a. 1972; POB Al-Karawiya, Saudi Arabia; Aleppo, Syria; Minister of Industry (individual)
ALSBHUA, Azam Abdullah Razeeq Al Mouled; nationality Saudi Arabia (individual) [SDGT]. [SYRIA].
a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- AL-SUGHAIER, Muhammad 'Abdallah Salih AL-SUQAYR, Muhammad 'Abdallah Salih (a.k.a.
Maulid), Afghanistan; Pakistan; DOB 12 Apr (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
1976; POB Al Baraka, Saudi Arabia; nationality Muhammad 'Abdallah Salih; a.k.a. AL- Muhammad 'Abdallah Salih; a.k.a. AL-
Saudi Arabia; Passport C389664 issued 15 Sep SUGAYER, Muhammad; a.k.a. AL-SUGHAIR, SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
2000 expires 15 Sep 2005 (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL- Muhammad 'Abdallah Salih; a.k.a. AL-
AL-SUBHI, Azzam Abdullah Zureik Al-Maulid SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
(a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL- AL-SUGHAYIR, Muhammad 'Abdallah Salih; AL-SUGHAYER, Muhammad 'Abdallah Salih;
HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL-SUQAYR, Muhammad 'Abdallah a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah
a.k.a. AL-MAKY, Abu Muslem; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
ALSBHUA, Azam A.R.; a.k.a. ALSBHUA, Azam Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
Abdullah Razeeq Al Mouled; a.k.a. AL-SUBHI, Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
Azzam), Afghanistan; Pakistan; DOB 12 Apr 1972; POB Al-Karawiya, Saudi Arabia; 1972; POB Al-Karawiya, Saudi Arabia;
1976; POB Al Baraka, Saudi Arabia; nationality nationality Saudi Arabia (individual) [SDGT]. nationality Saudi Arabia (individual) [SDGT].
Saudi Arabia; Passport C389664 issued 15 Sep AL-SUGHAIR, Muhammad 'Abdallah Salih (a.k.a. AL-SURI, Yaseen (a.k.a. AL-ABADIN, Zayn;
2000 expires 15 Sep 2005 (individual) [SDGT]. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin
AL-SUDANI, Abu Faris (a.k.a. ABD EL-RAHMAN, Muhammad 'Abdallah Salih; a.k.a. AL- Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al-
Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl; SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Farid); DOB 1982; POB al-Qamishli, Syria;
a.k.a. FARIS, Abu; a.k.a. MUHAMMAD, Sahib; Muhammad 'Abdallah Salih; a.k.a. AL-
March 15, 2018 - 170 -

nationality Syria; ethnicity Kurdish (individual) Switzerland; DOB 17 Feb 1951; POB Tikrit, Hammad; a.k.a. ALTALHI, Abdulrheem
[SDGT]. Iraq; nationality Iraq; Passport M0001666/970; Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
AL-SURI, Yasin (a.k.a. AL-ABADIN, Zayn; a.k.a. alt. Passport NM0000860/114; alt. Passport a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,
AL-SURI, Yaseen; a.k.a. KHALIL, Ezedin Abdel M0009851/1; presidential advisor; half-brother Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,
Aziz; a.k.a. KHALIL, Izz al-Din Abd al-Farid); of Saddam Hussein al-Tikriti (individual) Saudi Arabia; DOB 08 Dec 1961; POB Al-
DOB 1982; POB al-Qamishli, Syria; nationality [IRAQ2]. Shefa, Al-Taif, Saudi Arabia; nationality Saudi
Syria; ethnicity Kurdish (individual) [SDGT]. AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL- Arabia; Passport F275043 (Saudi Arabia)
AL-SURIR, Abu Islam (a.k.a. ABDUREHMAN, TIKRITI, Sab'awi Ibrahim Hassan); DOB 1947; issued 29 May 2004 expires 05 Apr 2009
Ahmed Mohammed; a.k.a. AHMED, Ahmed; POB Tikrit, Iraq; nationality Iraq; presidential (individual) [SDGT].
a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, advisor; half-brother of Saddam Hussein al- AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Abu Al
Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; Tikriti (individual) [IRAQ2]. Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
a.k.a. AL-MASRI, Ahmad; a.k.a. HEMED, AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watab TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim al- Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. Hassan); DOB 1952; POB Tikrit, Iraq; AL-TALHI, Abdul Rahim Hammad Ahmad;
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), nationality Iraq; presidential advisor; half-brothe r a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
Afghanistan; DOB 1965; POB Egypt; citizen of Saddam Hussein al-Tikriti (individual) ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
Egypt (individual) [SDGT]. [IRAQ2]. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
AL-TABATABA'I, Abu 'Ali (a.k.a. TABATABAI, AL-TALAHI, Abe Al-Rahim (a.k.a. AL NAJI, Abu Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
Abu Ali; a.k.a. TABATABA'I, Haytham 'Ali; a.k.a. Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
TABTABAI, Abu Ali), Syria; Yemen; DOB 1968; TAHLI, Abd Al-Rahim; a.k.a. AL-TALHI, 'Abd al- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
POB Beirut, Lebanon; Additional Sanctions Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; Arabia; nationality Saudi Arabia; Passport
Information - Subject to Secondary Sanctions a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, F275043 (Saudi Arabia) issued 29 May 2004
Pursuant to the Hizballah Financial Sanctions Abdul Rahim Hammad Ahmad; a.k.a. AL- expires 05 Apr 2009 (individual) [SDGT].
Regulations (individual) [SDGT]. TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, AL-TALHI, Abdul Rahim Hammad Ahmad (a.k.a.
AL-TABBAL, Saba, Syria; DOB 08 Apr 1972; Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- AL NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
nationality Syria; Scientific Studies and Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
Research Center Employee (individual) JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"), a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
[SYRIA]. Buraydah, Saudi Arabia; DOB 08 Dec 1961; TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
AL-TABUKI, Ali Saleh Husain (a.k.a. 'ALA'LAH, POB Al-Shefa, Al-Taif, Saudi Arabia; nationality Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
'Ali Salih Husayn; a.k.a. AL-TABUKI, 'Ali Salih Saudi Arabia; Passport F275043 (Saudi Arabia) a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu issued 29 May 2004 expires 05 Apr 2009 ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. (individual) [SDGT]. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, AL-TALHI, 'Abd al-Rahim (a.k.a. AL NAJI, Abu Al Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
Abu"); DOB circa 1970; POB al-Hudaydah, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
Yemen; nationality Yemen; Individual's height is TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
5 feet 9 inches. (individual) [SDGT]. Al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Arabia; nationality Saudi Arabia; Passport
AL-TABUKI, 'Ali Salih Husayn al-Dhahak (a.k.a. Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. F275043 (Saudi Arabia) issued 29 May 2004
'ALA'LAH, 'Ali Salih Husayn; a.k.a. AL-TABUKI, AL-TALHI, Abdul Rahim Hammad Ahmad; expires 05 Apr 2009 (individual) [SDGT].
Ali Saleh Husain; a.k.a. AL-YEMENI, Abu a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. AL-TALHI, 'Abdul-Rahim Hammad (a.k.a. AL
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. ALTALHI, Abdulrheem Hammad A; a.k.a. AL- NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
Abu"); DOB circa 1970; POB al-Hudaydah, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
Yemen; nationality Yemen; Individual's height is "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
5 feet 9 inches. (individual) [SDGT]. 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
ALTAF KHANANI MONEY LAUNDERING Arabia; nationality Saudi Arabia; Passport a.k.a. AL-TALHI, Abdul Rahim Hammad
ORGANIZATION, Australia; Canada; Pakistan; F275043 (Saudi Arabia) issued 29 May 2004 Ahmad; a.k.a. ALTALHI, Abdulrheem Hammad
United Arab Emirates; United Kingdom; United expires 05 Apr 2009 (individual) [SDGT]. A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL-
States [TCO]. AL-TALHI, Abd' Al-Rahim Hamad (a.k.a. AL TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb;
AL-TAI, Sultan Hashim Ahmad; DOB circa 1944; NAJI, Abu Al Bara'a; a.k.a. AL TAHI, a.k.a. "RAHIM, Abdul"), Buraydah, Saudi
POB Mosul, Iraq; nationality Iraq; Minister of Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; Arabia; DOB 08 Dec 1961; POB Al-Shefa, Al-
Defense (individual) [IRAQ2]. a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- Taif, Saudi Arabia; nationality Saudi Arabia;
AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL- TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abdul Passport F275043 (Saudi Arabia) issued 29
TIKRITI, Barzan Ibrahim Hasan; a.k.a. AL- Rahim; a.k.a. AL-TALHI, Abdul Rahim Hammad May 2004 expires 05 Apr 2009 (individual)
TIKRITI, Barzan Ibrahim Hassan), Geneva, Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim [SDGT].
March 15, 2018 - 171 -

ALTALHI, Abdulrheem Hammad A (a.k.a. AL Baghdad, Iraq; Passport M0817630 (Iraq); alt. THE TWO RIVERS; a.k.a. THE
NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Passport H0284744 (Iraq) (individual) [IRAQ2]. ORGANIZATION OF JIHAD'S BASE IN THE
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; AL-TAMIMI, Muhannad Juma Y (a.k.a. AL- COUNTRY OF THE TWO RIVERS) [FTO]
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- TAMIMI, Muhamad Juma Y); DOB 1956; POB [SDGT].
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Baghdad, Iraq; Passport M0817630 (Iraq); alt. AL-TAWHID, Muhandes (a.k.a. AL ASHQAR,
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; Passport H0284744 (Iraq) (individual) [IRAQ2]. Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
a.k.a. AL-TALHI, Abdul Rahim Hammad ALTAMIRANO LOPEZ, Hector, Ave. De los Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim Angeles #5183-4, Fracc. Las Palmas, Tijuana, AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
Hammad; a.k.a. AL-TALJI, 'Abd-Al-Rahim; Baja California, Mexico; c/o KONTROLES 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, ELECTRONICOS DE BAJA CALIFORNIA, S.A. Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-
Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, DE C.V., Ave. Azueta 11750, Col. Libertad, ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI,
Saudi Arabia; DOB 08 Dec 1961; POB Al- Tijuana, Baja California CP 22400, Mexico; Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandis;
Shefa, Al-Taif, Saudi Arabia; nationality Saudi DOB 18 Feb 1975; POB Baja California, a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR";
Arabia; Passport F275043 (Saudi Arabia) Mexico; C.U.R.P. AALH750218HBCLPC02 a.k.a. "AL MUHTASIB, Abu"), Region: Gaza;
issued 29 May 2004 expires 05 Apr 2009 (Mexico) (individual) [SDNTK]. DOB 1986; nationality Palestinian (individual)
(individual) [SDGT]. AL-TAQI, Rim Nadir, Syria; DOB 15 Sep 1975; [SDGT].
AL-TALJI, 'Abd-Al-Rahim (a.k.a. AL NAJI, Abu Al nationality Syria; Scientific Studies and AL-TAWHID, Muhandis (a.k.a. AL ASHQAR,
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL Research Center Employee (individual) Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe [SYRIA]. Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; AL-TAWHID (a.k.a. AD-DAWLA AL-ISLAMIYYA AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, ESTABLISHMENT FOR MEDIA Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-
Abdul Rahim Hammad Ahmad; a.k.a. AL- PRODUCTION; a.k.a. AL-QAIDA GROUP OF ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI,
TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF Abu-al-Muhtasib; a.k.a. AL-TAWHID,
Abdulrheem Hammad A; a.k.a. AL-TALJI, JIHAD IN THE LAND OF THE TWO RIVERS; Muhandes; a.k.a. ASHKAR, Abdallah; a.k.a.
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB MESOPOTAMIA; a.k.a. AL-QAIDA IN THE Region: Gaza; DOB 1986; nationality
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA Palestinian (individual) [SDGT].
Arabia; nationality Saudi Arabia; Passport OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD AL-TAWWAKHI, Iman, Syria; DOB 04 Mar 1956;
F275043 (Saudi Arabia) issued 29 May 2004 ORGANIZATION IN THE LAND OF THE TWO nationality Syria; Scientific Studies and
expires 05 Apr 2009 (individual) [SDGT]. RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Research Center Employee (individual)
AL-TALJI, Abdulrahim (a.k.a. AL NAJI, Abu Al THE LAND OF THE TWO RIVERS; a.k.a. AL- [SYRIA].
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. AL-TIKRITI, Abid Hamid Mahmud (a.k.a.
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD,
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ bid Hamid); DOB circa 1957; POB al-Awja, near
AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, AND AL-SHAM; a.k.a. ISLAMIC STATE OF Tikrit, Iraq; nationality Iraq; Saddam Hussein al-
Abdul Rahim Hammad Ahmad; a.k.a. AL- IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF Tikriti's presidential secretary and key advisor
TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, IRAQ AND THE LEVANT; a.k.a. JAM'AT AL (individual) [IRAQ2].
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- TAWHID WA'AL-JIHAD; a.k.a. TANZEEM AL-TIKRITI, Ahmad Watban Ibrahim Hasan
Al-Rahim; a.k.a. JUNAYD, Shuwayb; a.k.a. QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; (a.k.a. AL-TIKRITI, Ahmed Watban Ibrahim
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al-
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi AL-RAFIDAYN; a.k.a. THE MONOTHEISM Ra'is Building, Mina Street, Tartus , Tartus,
Arabia; nationality Saudi Arabia; Passport AND JIHAD GROUP; a.k.a. THE Syria; Jirmanah Neighborhood, Damascus,
F275043 (Saudi Arabia) issued 29 May 2004 ORGANIZATION BASE OF JIHAD/COUNTRY Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB
expires 05 Apr 2009 (individual) [SDGT]. OF THE TWO RIVERS; a.k.a. THE 1975; alt. DOB 1979; POB Baghdad, Iraq;
AL-TALLI, Abu-Malik (a.k.a. AL-ANSARI, Abu- ORGANIZATION BASE OF nationality Iraq (individual) [IRAQ2].
Malik; a.k.a. AL-SHAMI, Abu-Malik; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE AL-TIKRITI, Ahmed Watban Ibrahim Hasan
ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; ORGANIZATION OF AL-JIHAD'S BASE IN (a.k.a. AL-TIKRITI, Ahmad Watban Ibrahim
DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB IRAQ; a.k.a. THE ORGANIZATION OF AL- Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al-
Al-Tal, Syria; alt. POB Tell Mnin, Syria; JIHAD'S BASE IN THE LAND OF THE TWO Ra'is Building, Mina Street, Tartus , Tartus,
nationality Syria; Passport 3987189 (individual) RIVERS; a.k.a. THE ORGANIZATION OF AL- Syria; Jirmanah Neighborhood, Damascus,
[SDGT] (Linked To: AL-NUSRAH FRONT). JIHAD'S BASE OF OPERATIONS IN IRAQ; Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB
AL-TAMIMI, Muhamad Juma Y (a.k.a. AL- a.k.a. THE ORGANIZATION OF AL-JIHAD'S 1975; alt. DOB 1979; POB Baghdad, Iraq;
TAMIMI, Muhannad Juma Y); DOB 1956; POB BASE OF OPERATIONS IN THE LAND OF nationality Iraq (individual) [IRAQ2].
March 15, 2018 - 172 -

AL-TIKRITI, Aiman Sabawi Ibrahim Hasan (a.k.a. Iraq; commander, Special Republican Guard Hasan; a.k.a. AL-TIKRITI, Bashir Sab'awi
AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan; (individual) [IRAQ2]. Ibrahim Al-Hasan), Fuad Dawod Farm, Az
a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL- Zabadani, Damascus, Syria; Beirut, Lebanon;
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL- DOB 17 Jul 1970; POB Baghdad, Iraq;
Ibrahim Hassan; a.k.a. SALMAN, Qais TIKRITI, Barzan Ibrahim Hassan), Geneva, nationality Iraq (individual) [IRAQ2].
Muhammad), Bludan, Syria; Mutanabi Area, Al Switzerland; DOB 17 Feb 1951; POB Tikrit, AL-TIKRITI, Hala Saddam Hussein; DOB 1972;
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB Iraq; nationality Iraq; Passport M0001666/970; POB Iraq; nationality Iraq; daughter of Saddam
Baghdad, Iraq; alt. POB Al-Owja, Iraq; alt. Passport NM0000860/114; alt. Passport Hussein al-Tikriti (individual) [IRAQ2].
nationality Iraq (individual) [IRAQ2]. M0009851/1; presidential advisor; half-brother AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL-
AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva, of Saddam Hussein al-Tikriti (individual) TIKRITI, Hamid Raja Shalah Hassan; a.k.a. AL-
Switzerland; DOB 18 Apr 1981; nationality Iraq; [IRAQ2]. TIKRITI, Hamid Raja-Shalah Hassum); DOB
son of Barzan Ibrahim Hasan al-Tikriti AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL- 1950; POB Bayji, Salah al-Din Governorate,
(individual) [IRAQ2]. TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL- Iraq; nationality Iraq; air force commander
AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL- TIKRITI, Barzan Ibrahim Hasan), Geneva, (individual) [IRAQ2].
KIMAWI; a.k.a. AL-MAJID, General Ali Hasan; Switzerland; DOB 17 Feb 1951; POB Tikrit, AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a.
a.k.a. AL-MAJID, General Ali Hassan); DOB Iraq; nationality Iraq; Passport M0001666/970; AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL-
1943; alt. DOB 1941; POB al-Awja, near Tikrit, alt. Passport NM0000860/114; alt. Passport TIKRITI, Hamid Raja-Shalah Hassum); DOB
Iraq; nationality Iraq; presidential advisor and M0009851/1; presidential advisor; half-brother 1950; POB Bayji, Salah al-Din Governorate,
senior member of Revolutionary Command of Saddam Hussein al-Tikriti (individual) Iraq; nationality Iraq; air force commander
Council (individual) [IRAQ2]. [IRAQ2]. (individual) [IRAQ2].
AL-TIKRITI, Ali Saddam Hussein (a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Hasan AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a.
"HASSAN"); DOB 1980; alt. DOB 1983; POB (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL-
Iraq; nationality Iraq; son of Saddam Hussein al- BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. TIKRITI, Hamid Raja Shalah Hassan); DOB
Tikriti (individual) [IRAQ2]. AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; 1950; POB Bayji, Salah al-Din Governorate,
AL-TIKRITI, Ayman Sabawi Ibrahim Hasan a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al- Iraq; nationality Iraq; air force commander
(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi (individual) [IRAQ2].
Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Ibrahim Al-Hassan), Fuad Dawod Farm, Az AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Zabadani, Damascus, Syria; Beirut, Lebanon; 1962; POB al-Awja, near Tikrit, Iraq; nationality
Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais DOB 17 Jul 1970; POB Baghdad, Iraq; Iraq; #2 in Special Security Organization
Muhammad), Bludan, Syria; Mutanabi Area, Al nationality Iraq (individual) [IRAQ2]. (individual) [IRAQ2].
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan AL-TIKRITI, Ibrahim Ahmad abd al-Sattar
Baghdad, Iraq; alt. POB Al-Owja, Iraq; (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- Muhammed; DOB 1943; alt. DOB 1950; alt.
nationality Iraq (individual) [IRAQ2]. BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. DOB 1952; POB Ba'qubah or al-
AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan AL-TIKRITI, Bashar Sabawi Ibrahim Hasan; Sumayda/Shirqat, Iraq; nationality Iraq; armed
(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al- forces chief of staff (individual) [IRAQ2].
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Ibrahim Al-Hassan), Fuad Dawod Farm, Az (a.k.a. AL-TIKRITI, Ibrahim Sab'awi Ibrahim
Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais Zabadani, Damascus, Syria; Beirut, Lebanon; Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi
Muhammad), Bludan, Syria; Mutanabi Area, Al DOB 17 Jul 1970; POB Baghdad, Iraq; Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB nationality Iraq (individual) [IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. SALMAN,
Baghdad, Iraq; alt. POB Al-Owja, Iraq; AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
nationality Iraq (individual) [IRAQ2]. (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- Mahata Neighborhood, Az Zabadani, Syria;
AL-TIKRITI, Ayman Sabawi Ibrahim Hassan BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. Fuad Dawod Farm, Az Zabadani, Damascus,
(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Baghdad, Iraq; nationality Iraq; Passport
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi 284173 (Iraq) expires 21 Aug 2005 (individual)
Sabawi Ibrahim Hasan; a.k.a. SALMAN, Qais Ibrahim Al-Hassan), Fuad Dawod Farm, Az [IRAQ2].
Muhammad), Bludan, Syria; Mutanabi Area, Al Zabadani, Damascus, Syria; Beirut, Lebanon; AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB DOB 17 Jul 1970; POB Baghdad, Iraq; (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-
Baghdad, Iraq; alt. POB Al-Owja, Iraq; nationality Iraq (individual) [IRAQ2]. Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi
nationality Iraq (individual) [IRAQ2]. AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
AL-TIKRITI, Barzan abd al-Ghafur Sulaiman (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- Sabawi Ibrahim Hassan; a.k.a. SALMAN,
Majid (a.k.a. AL-GHAFUR, Barzan Razuki abd); BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
DOB 1960; POB Salah al-Din, Iraq; nationality AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; Mahata Neighborhood, Az Zabadani, Syria;
a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Fuad Dawod Farm, Az Zabadani, Damascus,
March 15, 2018 - 173 -

Syria; DOB 25 Oct 1983; alt. DOB 1977; POB nationality Iraq; son of Barzan Ibrahim Hasan AL-TIKRITI, Rana Saddam Hussein, Amman,
Baghdad, Iraq; nationality Iraq; Passport al-Tikriti (individual) [IRAQ2]. Jordan; DOB 1969; POB Iraq; nationality Iraq;
284173 (Iraq) expires 21 Aug 2005 (individual) AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa daughter of Saddam Hussein al-Tikriti
[IRAQ2]. 1946; alt. DOB 1949; POB al-Awja, near Tikrit, (individual) [IRAQ2].
AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan Iraq; nationality Iraq; led Iraq's Air Defense AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a.
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- Forces; Deputy Director, Organization of Military AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi Industrialization (individual) [IRAQ2]. MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a.
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim AL-TIKRITI, Noor Barzan Ibrahim Hasan, AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a.
Sabawi Ibrahim Hassan; a.k.a. SALMAN, Geneva, Switzerland; DOB 02 Nov 1983; AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
Muhammad Da'ud), Iraq; Al-Shahid Street, Al- nationality Iraq; daughter of Barzan Ibrahim a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur
Mahata Neighborhood, Az Zabadani, Syria; Hasan al-Tikriti (individual) [IRAQ2]. Sulaiman; a.k.a. "ABU WALID"); DOB 1956;
Fuad Dawod Farm, Az Zabadani, Damascus, AL-TIKRITI, Omar Sabawi Ibrahim Hasan (a.k.a. POB Tikrit, Iraq; nationality Iraq; head of Tribal
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, Affairs Office in presidential office (individual)
Baghdad, Iraq; nationality Iraq; Passport Omar Sab'awi Ibrahim Hasan; a.k.a. AL- [IRAQ2].
284173 (Iraq) expires 21 Aug 2005 (individual) TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid
[IRAQ2]. AL-TIKRITI, Umar Sabawi Ibrahim Hasan), (a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a.
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan Damascus, Syria; Al-Shahid Street, Al-Mahata AL-MAJID, Rukan abdal-Ghaffur Sulayman;
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- Neighborhood, Az Zabadani, Syria; Yemen; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur;
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi DOB circa 1970; POB Baghdad, Iraq; nationality a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Iraq; Passport 2863795S (Iraq) expires 23 Aug Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-
Sabawi Ibrahim Hasan; a.k.a. SALMAN, 2005 (individual) [IRAQ2]. Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB
Muhammad Da'ud), Iraq; Al-Shahid Street, Al- AL-TIKRITI, Omar Sab'awi Ibrahim Hasan (a.k.a. 1956; POB Tikrit, Iraq; nationality Iraq; head of
Mahata Neighborhood, Az Zabadani, Syria; AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, Tribal Affairs Office in presidential office
Fuad Dawod Farm, Az Zabadani, Damascus, Omar Sabawi Ibrahim Hasan; a.k.a. AL- (individual) [IRAQ2].
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur
Baghdad, Iraq; nationality Iraq; Passport AL-TIKRITI, Umar Sabawi Ibrahim Hasan), Sulaiman (a.k.a. AL-MAJID, Rukan abd al-
284173 (Iraq) expires 21 Aug 2005 (individual) Damascus, Syria; Al-Shahid Street, Al-Mahata Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur
[IRAQ2]. Neighborhood, Az Zabadani, Syria; Yemen; Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd
AL-TIKRITI, Jamal Mustafa Abdallah Sultan; DOB circa 1970; POB Baghdad, Iraq; nationality al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd al-
DOB 04 May 1955; POB al-Samnah, near Tikrit, Iraq; Passport 2863795S (Iraq) expires 23 Aug Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 'abd
Iraq; nationality Iraq; deputy head of tribal 2005 (individual) [IRAQ2]. al-Ghaffur al-Majid; a.k.a. "ABU WALID"); DOB
affairs in presidential office (individual) [IRAQ2] . AL-TIKRITI, Omar Sabawi Ibrahim Hassan (a.k.a. 1956; POB Tikrit, Iraq; nationality Iraq; head of
AL-TIKRITI, Kamal Mustafa Abdallah Sultan AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, Tribal Affairs Office in presidential office
(a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- Omar Sab'awi Ibrahim Hasan; a.k.a. AL- (individual) [IRAQ2].
TIKRITI, Kamal Mustafa Sultan Abdallah); DOB TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan (a.k.a.
1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; AL-TIKRITI, Umar Sabawi Ibrahim Hasan), AL-TIKRITI, Sa'd Sab'awi Hasan; a.k.a. AL-
nationality Iraq; Republican Guard Secretary; Damascus, Syria; Al-Shahid Street, Al-Mahata TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al-
led Special Republican Guard and commanded Neighborhood, Az Zabadani, Syria; Yemen; Shahid Street, Al-Mahata Neighborhood, Az
both Republican Guard corps (individual) DOB circa 1970; POB Baghdad, Iraq; nationality Zabadani, Syria; Yemen; DOB 19 Sep 1988;
[IRAQ2]. Iraq; Passport 2863795S (Iraq) expires 23 Aug nationality Iraq (individual) [IRAQ2].
AL-TIKRITI, Kamal Mustafa Sultan Abdallah 2005 (individual) [IRAQ2]. AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL-
(a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- AL-TIKRITI, Qusay Saddam Hussein; DOB 1965; TAKRITI, Sabawi Ibrahim Hassan); DOB 1947;
TIKRITI, Kamal Mustafa Abdallah Sultan); DOB alt. DOB 1966; POB Baghdad, Iraq; nationality POB Tikrit, Iraq; nationality Iraq; presidential
1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; Iraq; Saddam Hussein al-Tikriti's second son; advisor; half-brother of Saddam Hussein al-
nationality Iraq; Republican Guard Secretary; oversaw Special Republican Guard, Special Tikriti (individual) [IRAQ2].
led Special Republican Guard and commanded Security Organization, and Republican Guard AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB
both Republican Guard corps (individual) (individual) [IRAQ2]. 1944; POB Tikrit, Iraq; nationality Iraq; Ba'th
[IRAQ2]. AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa party regional command chairman, Salah al-Din
AL-TIKRITI, Khawla Barzan Ibrahim Hasan, 1954; POB Tikrit, Iraq; nationality Iraq; Director, (individual) [IRAQ2].
Geneva, Switzerland; DOB 03 Dec 1986; Directorate of General Security (individual) AL-TIKRITI, Sa'd Sab'awi Hasan (a.k.a. AL-
nationality Iraq; daughter of Barzan Ibrahim [IRAQ2]. TIKRITI, Sa'ad Sabawi Ibrahim Hasan; a.k.a.
Hasan al-Tikriti (individual) [IRAQ2]. AL-TIKRITI, Raghad Saddam Hussein, Amman, AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al-
AL-TIKRITI, Mohammad Barzan Ibrahim Hasan, Jordan; DOB 1967; POB Iraq; nationality Iraq; Shahid Street, Al-Mahata Neighborhood, Az
Geneva, Switzerland; DOB 02 Nov 1972; daughter of Saddam Hussein al-Tikriti Zabadani, Syria; Yemen; DOB 19 Sep 1988;
(individual) [IRAQ2]. nationality Iraq (individual) [IRAQ2].
March 15, 2018 - 174 -

AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan (a.k.a. Iraq; presidential advisor; half-brother of Iraq; nationality Iraq; Passport 284158 (Iraq)
AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan; Saddam Hussein al-Tikriti (individual) [IRAQ2]. expires 21 Aug 2005 (individual) [IRAQ2].
a.k.a. AL-TIKRITI, Sa'd Sab'awi Hasan), Al- AL-TIKRITI, Yasir Sabawi Ibrahim Hasan (a.k.a. AL-TOUBASI, Iyad (a.k.a. AL-TUBASI, Iyad;
Shahid Street, Al-Mahata Neighborhood, Az ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a.
Zabadani, Syria; Yemen; DOB 19 Sep 1988; Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL,
nationality Iraq (individual) [IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB";
AL-TIKRITI, Saddam Hussein (a.k.a. HUSAYN, Yasser Sabawi Ibrahim Hasan; a.k.a. AL- a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI,
Saddam; a.k.a. HUSSAIN, Saddam; a.k.a. TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 Iraq; Az Zabadani, Syria; DOB 15 May 1968; Dec 1974; POB Syria; nationality Jordan;
Apr 1937; POB al-Awja, near Tikrit, Iraq; alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Gender Male; Passport 286062 (Jordan) issued
nationality Iraq; named in UNSCR 1483; Baghdad, Iraq; nationality Iraq; Passport 05 Apr 1999 expires 04 Apr 2004; alt. Passport
President since 1979 (individual) [IRAQ2]. 284158 (Iraq) expires 21 Aug 2005 (individual) 654781 (Jordan) issued 01 Jan 2008 to 31 Dec
AL-TIKRITI, Saja Barzan Ibrahim Hasan, [IRAQ2]. 2010 (individual) [SDGT] (Linked To: AL-
Geneva, Switzerland; DOB 01 Jan 1978; AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan (a.k.a. NUSRAH FRONT).
nationality Iraq; daughter of Barzan Ibrahim ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer
Hasan al-Tikriti (individual) [IRAQ2]. Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir (a.k.a. ABOU DJARRAH; a.k.a. TRABELSI,
AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Mourad), Via Geromini 15, Cremona, Italy; DOB
Tikrit, Iraq; nationality Iraq; director of Iraqi Yasser Sabawi Ibrahim Hasan; a.k.a. AL- 20 May 1969; POB Menzel Temime, Tunisia;
Intelligence Service (individual) [IRAQ2]. TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, nationality Tunisia; Passport G 827238 issued
AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, Iraq; Iraq; Az Zabadani, Syria; DOB 15 May 1968; 01 Jun 1996 expires 31 May 2001; arrested 1
DOB 19 Dec 1980; alt. DOB 19 Jan 1980; alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Apr 2003 (individual) [SDGT].
nationality Iraq; daughter of Barzan Ibrahim Baghdad, Iraq; nationality Iraq; Passport AL-TUBASI, Iyad (a.k.a. AL-TOUBASI, Iyad;
Hasan al-Tikriti (individual) [IRAQ2]. 284158 (Iraq) expires 21 Aug 2005 (individual) a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a.
AL-TIKRITI, Uday Saddam Hussein (a.k.a. [IRAQ2]. KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL,
HUSSEIN, Udai Saddam); DOB 1964; alt. DOB AL-TIKRITI, Yasir Sabawi Ibrahim Hassan (a.k.a. Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB";
1967; POB Baghdad, Iraq; nationality Iraq; ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI,
Saddam Hussein al-Tikriti's eldest son; leader of Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31
paramilitary organization Fedayeen Saddam Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Dec 1974; POB Syria; nationality Jordan;
(individual) [IRAQ2]. Yasser Sabawi Ibrahim Hasan; a.k.a. AL- Gender Male; Passport 286062 (Jordan) issued
AL-TIKRITI, Umar Sabawi Ibrahim Hasan (a.k.a. TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, 05 Apr 1999 expires 04 Apr 2004; alt. Passport
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, Iraq; Az Zabadani, Syria; DOB 15 May 1968; 654781 (Jordan) issued 01 Jan 2008 to 31 Dec
Omar Sab'awi Ibrahim Hasan; a.k.a. AL- alt. DOB 1970; POB Al-Owja, Iraq; alt. POB 2010 (individual) [SDGT] (Linked To: AL-
TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. Baghdad, Iraq; nationality Iraq; Passport NUSRAH FRONT).
AL-TIKRITI, Omar Sabawi Ibrahim Hassan), 284158 (Iraq) expires 21 Aug 2005 (individual) ALTUG, Risa (a.k.a. ALTUN, Ali Riza; a.k.a.
Damascus, Syria; Al-Shahid Street, Al-Mahata [IRAQ2]. KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01
Neighborhood, Az Zabadani, Syria; Yemen; AL-TIKRITI, Yasser Sabawi Ibrahim Hasan Jan 1956; POB Kucuk Sobecimen, Turkey;
DOB circa 1970; POB Baghdad, Iraq; nationality (a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, nationality Turkey (individual) [SDNTK].
Iraq; Passport 2863795S (Iraq) expires 23 Aug Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, AL-TUHAMI, Khaled (a.k.a. KHALED, Al-
2005 (individual) [IRAQ2]. Yasir Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Tohamy; a.k.a. KHALED, al-Tuhami; a.k.a.
AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL- Yasir Sabawi Ibrahim Hassan; a.k.a. AL- KHALED, Tohami); DOB 1946; POB Genzur,
NASIRI, Walid Hamid Tawfiq); DOB circa 1950; TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, Libya; General; Director of the Internal Security
POB Tikrit, Iraq; nationality Iraq; Governor of Iraq; Az Zabadani, Syria; DOB 15 May 1968; Office (individual) [LIBYA2].
Basrah (individual) [IRAQ2]. alt. DOB 1970; POB Al-Owja, Iraq; alt. POB ALTUN, Ali Riza (a.k.a. ALTUG, Risa; a.k.a.
AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL- Baghdad, Iraq; nationality Iraq; Passport KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01
HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, 284158 (Iraq) expires 21 Aug 2005 (individual) Jan 1956; POB Kucuk Sobecimen, Turkey;
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim [IRAQ2]. nationality Turkey (individual) [SDNTK].
Hassan); DOB 1952; POB Tikrit, Iraq; AL-TIKRITI, Yassir Sabawi Ibrahim Hasan (a.k.a. AL-TUNISI, Abu 'Umar (a.k.a. AI-HARZI, Tariq
nationality Iraq; presidential advisor; half-brothe r ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI,
of Saddam Hussein al-Tikriti (individual) Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI,
[IRAQ2]. Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI,
AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL- Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a.
HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, Yasser Sabawi Ibrahim Hasan), Mosul, Iraq; Az AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL-
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al- Zabadani, Syria; DOB 15 May 1968; alt. DOB TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
Hasan); DOB 1952; POB Tikrit, Iraq; nationality 1970; POB Al-Owja, Iraq; alt. POB Baghdad, 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
March 15, 2018 - 175 -

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.
alt. DOB 05 Mar 1982; alt. DOB 1981; POB FOUNDATION WELFARE TRUST; a.k.a. AL- TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI,
Tunis, Tunisia; Passport Z-050399 (individual) FURQAN KHARIA; a.k.a. AL-FURQAN UL Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi;
[SDGT]. KHAIRA; a.k.a. AL-FURQAN WELFARE a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB
AL-TURAZ ORGANIZATION (a.k.a. AFGHAN FOUNDATION; a.k.a. AL-TURAZ circa 1944; POB Ogaden Region, Ethiopia;
SUPPORT COMMITTEE; a.k.a. AHIYAHU ORGANIZATION; a.k.a. EAST AND WEST nationality Somalia (individual) [SOMALIA].
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA ENTERPRISES; a.k.a. FORKHAN RELIEF AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL-
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. ORGANIZATION; a.k.a. HAYAT UR RAS AL- TURKI, Hassan); DOB circa 1944; POB
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN FURQAN; a.k.a. HAYATURAS; a.k.a. Ogaden Region, Ethiopia (individual) [SDGT].
AL-KHARIYA; a.k.a. AL-FURQAN HAYATUTRAS; a.k.a. HIYAT ORAZ AL AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL-
CHARITABLE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; TURKI, Hassan; a.k.a. TURKI, Hassan; a.k.a.
FURQAN FOUNDATION WELFARE TRUST; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI,
March 15, 2018 - 176 -

Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; ALAMQY, Mohammed Salih Abdrabah; a.k.a. MONEY EXCHANGE; a.k.a. AL OMGE AND
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB AL-OMAQY, Mohammed Saleh Abd Rabo; BROS FOR EXCHANGE COMPANY; a.k.a. AL
circa 1944; POB Ogaden Region, Ethiopia; a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; OMGI AND BROS COMPANY; a.k.a. AL-
nationality Somalia (individual) [SOMALIA]. a.k.a. AL-OMGY, Muhammad Salih Abd- AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
AL-UBAIDI, Amir Rashid Muhammad; DOB 1939; Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
POB Baghdad, Iraq; nationality Iraq; Minister of AL-UMGY, Muhammad Salih Abd-Rabbuh; EXCHANGE; a.k.a. AL-OMAG AND BROS
Oil (individual) [IRAQ2]. a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; EXCHANGE; a.k.a. AL-OMAGI & BRO.
AL-UBAIDI, Ghazi Hammud; DOB 1944; POB a.k.a. AL-UMQI, Muhammad Saleh Abd- MONEY EXCHANGE COMPANY; a.k.a. AL-
Baghdad, Iraq; nationality Iraq; Ba'th party Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh OMAKI EXCHANGE COMPANY; a.k.a. AL-
regional command chairman, Wasit (individual) Abd-Rabbuh), Jamal Street, under Royal Hotel, OMAQY EXCHANGE CORPORATION; a.k.a.
[IRAQ2]. Taiz, Yemen; Mukalla, Yemen; Al Hudaydah ALOMGE AND BROS FOR EXCHANGE
AL-UBAIDI, Yahia Abdallah; nationality Iraq; San'a' Street, J Dirham, Salam, Hadramawt, COMPANY; a.k.a. AL-OMGI EXCHANGE
Ba'th party regional command chairman, al- Yemen; Al Amqi Company, Al Makla, Ash COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Basrah (individual) [IRAQ2]. Shaykh Uthman, Hadramawt, Yemen; Sayyiun, EXCHANGE; a.k.a. ALOMGY AND BROS
AL-UBAYDI, Ahmad Hassan Kaka (a.k.a. AL Suq As Sarrafin, Sayun, Yemen; Shabwat, MONEY EXCHANGE; a.k.a. ALOMGY AND
NOBANI, Ali; a.k.a. AL-OBEIDI, Ahmed Hassan Ataq, Shabwah, Yemen; Tarim, At Tawahi BROS. EXCHANGE; a.k.a. AL-OMGY AND
Kaka; a.k.a. HAZIM KAKA), Al Humayra Village, Street, Tarim, Yemen; DOB 11 Feb 1962; alt. BROTHERS MONEY EXCHANGE; a.k.a. AL-
Taza sub district, Iraq; Kurdi Al Nasir village, DOB 12 Feb 1962; POB Shakhawi, Hadramawt OMGY COMPANY FOR MONEY EXCHANGE;
Iraq; DOB 1949; POB Baghdad, Iraq; nationality Governorate, Yemen; nationality Yemen; a.k.a. AL-OMGY EXCHANGE COMPANY;
Iraq; Passport F032516 (Iraq) issued 04 May Passport 02729375 (Yemen) issued 29 Dec a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
1976 (individual) [IRAQ3]. 2009 expires 08 Dec 2013; alt. Passport ALOMQY & BROS. FOR MONEY EXCHANGE;
AL-UBAYDI, Intissar, Iraq; DOB 1974; nationality 00692808 (Yemen) issued 03 Mar 2001 expires a.k.a. AL-OMQY AND BROS COMPANY FOR
Iraq; wife of Izzat Ibrahim Al-Duri (individual) 03 Mar 2007; Identification Number MONEY EXCHANGE; a.k.a. AL-OMQY FOR
[IRAQ2]. 08010019189 (Yemen) (individual) [SDGT] EXCHANGING CO.; a.k.a. AL-UMGY AND
AL-UBAYDI, Khalid Sa'id Ghabish (a.k.a. AL- (Linked To: AL-QA'IDA IN THE ARABIAN BROS MONEY EXCHANGE; a.k.a. AL-'UMQI
UBAYDI, Khalid Sa'id Ghubaysh; a.k.a. PENINSULA; Linked To: AL-OMGY AND BUREAUX DE CHANGE; a.k.a. AL-UMQI
"UBAYDI, Abu-Amr"), Hadramawt Governorate, BROTHERS MONEY EXCHANGE). CURRENCY EXCHANGE COMPANY; a.k.a.
Yemen; DOB 1984 to 1986; POB United Arab AL-UMAQY, Saeed Saleh Abd-Rabbuh (a.k.a. AL-'UMQI GROUP FOR TRADE AND
Emirates; Gender Male (individual) [SDGT] AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- INVESTMENT; a.k.a. AL-UMQI HAWALA;
(Linked To: ISIL-YEMEN). OMAQI, Saeed Salah Abed Rabboh; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE
AL-UBAYDI, Khalid Sa'id Ghubaysh (a.k.a. AL- ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- COMPANY; a.k.a. OMQI COMPANY; a.k.a.
UBAYDI, Khalid Sa'id Ghabish; a.k.a. "UBAYDI, OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ UMQI EXCHANGE), Al-Mukalla Branch, Al-
Abu-Amr"), Hadramawt Governorate, Yemen; ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
DOB 1984 to 1986; POB United Arab Emirates; Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Hadhramout, Yemen; Galam Street, Taiz,
Gender Male (individual) [SDGT] (Linked To: Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
ISIL-YEMEN). Abed Rabbo; a.k.a. AL-UMGY, Saeed Saleh Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
AL-'UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Qusayir, Hadramawt, Yemen; Hadhramout,
Nasser S.; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Yemen; Aden, Yemen; Taix, Yemen; Abian,
Iraq; DOB 1945; POB Baghdad, Iraq; nationality Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Iraq; Passport 212331 (Iraq) (individual) Jan 1956; POB Hadramawt Governorate, Yemen; Almhahra, Yemen; Albaidah, Yemen;
[IRAQ2]. Yemen; nationality Yemen (individual) [SDGT] Shabwah, Yemen; Lahej, Yemen; Suqatra,
AL-'UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik (Linked To: AL-QA'IDA IN THE ARABIAN Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Nasser S.; a.k.a. AL-'UBAYDI, Tarik), Baghdad, PENINSULA; Linked To: AL-OMGY AND ARABIAN PENINSULA; Linked To: AL-OMGY,
Iraq; DOB 1945; POB Baghdad, Iraq; nationality BROTHERS MONEY EXCHANGE). Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Iraq; Passport 212331 (Iraq) (individual) AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk; Muhammad Salih Abd-Rabbuh).
[IRAQ2]. a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk AL-UMGY AND BROS MONEY EXCHANGE
AL-'UBAYSI, Mus'id, Syria; DOB 01 Jul 1965; Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida (a.k.a. AL OMGE AND BROS COMPANY
nationality Syria; Scientific Studies and Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB MONEY EXCHANGE; a.k.a. AL OMGE AND
Research Center Employee (individual) 06 Dec 1945; POB Hermel, Lebanon; citizen BROS FOR EXCHANGE COMPANY; a.k.a. AL
[SYRIA]. 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-
March 15, 2018 - 177 -

OMAKI EXCHANGE COMPANY; a.k.a. AL- Shaykh Uthman, Hadramawt, Yemen; Sayyiun, OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. Suq As Sarrafin, Sayun, Yemen; Shabwat, OMAQY EXCHANGE CORPORATION; a.k.a.
ALOMGE AND BROS FOR EXCHANGE Ataq, Shabwah, Yemen; Tarim, At Tawahi ALOMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. AL-OMGI EXCHANGE Street, Tarim, Yemen; DOB 11 Feb 1962; alt. COMPANY; a.k.a. AL-OMGI EXCHANGE
COMPANY; a.k.a. AL-OMGY & BROS. MONEY DOB 12 Feb 1962; POB Shakhawi, Hadramawt COMPANY; a.k.a. AL-OMGY & BROS. MONEY
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: ‫ﺳﻌﻴﺪ‬ UMQI CURRENCY EXCHANGE COMPANY;
AL-'UMQI GROUP FOR TRADE AND ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.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: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.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
March 15, 2018 - 178 -

BROTHERS MONEY EXCHANGE; a.k.a. AL- a.k.a. ALUMGY AND BROS MONEY COMPANY; a.k.a. UMQI EXCHANGE), Al-
OMGY COMPANY FOR MONEY EXCHANGE; EXCHANGE; a.k.a. AL-UMGY AND BROS Mukalla Branch, Al-Kabas, Near Al-Mukalla
a.k.a. AL-OMGY EXCHANGE COMPANY; MONEY EXCHANGE; a.k.a. AL-'UMQI Post Office, Al-Mukalla, Hadhramout, Yemen;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. BUREAUX DE CHANGE; a.k.a. AL-UMQI Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu
ALOMQY & BROS. FOR MONEY EXCHANGE; CURRENCY EXCHANGE COMPANY; a.k.a. Zahra Street, Naser, Cairo, Egypt; Ash Shihr,
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,
March 15, 2018 - 179 -

Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Hudaydah San'a' Street, J Dirham, Salam, 11 Feb 1962; alt. DOB 12 Feb 1962; POB
Yemen; Almhahra, Yemen; Albaidah, Yemen; Hadramawt, Yemen; Al Amqi Company, Al Shakhawi, Hadramawt Governorate, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra, Makla, Ash Shaykh Uthman, Hadramawt, nationality Yemen; Passport 02729375 (Yemen)
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Yemen; Sayyiun, Suq As Sarrafin, Sayun, issued 29 Dec 2009 expires 08 Dec 2013; alt.
ARABIAN PENINSULA; Linked To: AL-OMGY, Yemen; Shabwat, Ataq, Shabwah, Yemen; Passport 00692808 (Yemen) issued 03 Mar
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: ‫ﺳﻌﻴﺪ‬
a.k.a. AL-OMGY, Muhammad Salih Abd- AND BROTHERS MONEY EXCHANGE). ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
Rabbuh (Arabic: ‫ ;) ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.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: ‫ﺳﻌﻴﺪ‬ Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Saleh Abd-Rabbuh), Jamal Street, under Royal ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.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: ‫ ;) ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.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: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.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
March 15, 2018 - 180 -

TRADING & INVESTMENT; a.k.a. ASYAF AL-UZBEK, Jaffar (a.k.a. AL-UZBEKI, Jafar; Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ,
INTERNATIONAL HOLDING GROUP FOR a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, Jose Gerardo; a.k.a. SANCHEZ SALAMANCA,
TRADING AND INVESTMENT; a.k.a. DAN Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; Salvador; a.k.a. ZALDIVAR VEGA, Javier;
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, a.k.a. "EL GERA"; a.k.a. "EL INDIO"), c/o
TRADING EST.; a.k.a. OSAMA TRADING Olimzhon Adkhamovich); DOB 01 Jan 1977 to AMERICAN TUNE UP, S.A. DE C.V.,
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,
March 15, 2018 - 181 -

Wenceslao; a.k.a. ALVAREZ ALVAREZ, Turmalina Dos, Colonia Stase, Culiacan, 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
Wenchin; a.k.a. ALVAREZ ALVAREZ, Sinaloa, Mexico; DOB 08 Aug 1981; POB 1966; POB Las Avilas, Guerrero, Mexico;
Wencholin), Esquina de la Calle Vicente Culiacan, Sinaloa, Mexico; nationality Mexico; nationality Mexico; citizen Mexico (individual)
Guerrero y Plan de Iguala Numero 74, Colonia Gender Male; C.U.R.P. AAIJ810808HSLLNN01 [SDNTK].
Libertad, Nueva Italia, Michoacan, Mexico; (Mexico); RFC AAIJ810808SX4 (Mexico) ALVAREZ VASQUEZ, Jose Gerardo (a.k.a.
Calle Articulo 123 Numero 103, Colonia Centro, (individual) [SDNTK] (Linked To: OPERADORA ALVAREZ ALVAREZ, Gerardo; a.k.a.
Nueva Italia, Michoacan, Mexico; Avenida EFICAZ PEGASO; Linked To: NUEVA ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
Circuito Mexico Numero 1204 L-29, Colonia Las ATUNERA TRITON S.A. DE C.V.). VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ
Americas Britania, Morelia, Michoacan CP ALVAREZ MONTELONGO, Julio Cesar (a.k.a. VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ
58270, Mexico; Calle Ignacio Allende , S/N Casi ALVAREZ, Julion), Paseo de la Hacienda 443, SALAMANCA, Salvador; a.k.a. ZALDIVAR
Esquina Con Lazaro Cardenas Norte, Nueva Fracc. Los Mangos, Mazatlan, Sinaloa, Mexico; VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
Italia, Michoacan, Mexico; Esquina de Ignacio Ontario 1102, Col. Providencia, Guadalajara, INDIO"), c/o AMERICAN TUNE UP, S.A. DE
Allende Numero y Lazaro Cardenas Norte Jalisco 44630, Mexico; Coras 3644, Col. C.V., Guadalajara, Jalisco, Mexico; Avenida
Numero 500, Nueva Italia, Michoacan, Mexico; Monraz, Guadalajara, Jalisco 44670, Mexico; Gonzalez Gallo #2537, Sector Reforma,
DOB 13 Jun 1972; POB Mugica, Michoacan, Av. Manuel Acuna 3497, Col. Rinconada Santa Guadalajara, Jalisco, Mexico; DOB 03 Nov
Mexico; nationality Mexico; citizen Mexico; Rita, Guadalajara, Jalisco 44690, Mexico; DOB 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
C.U.R.P. AAAW720613HMNLLN02 (Mexico) 11 Apr 1983; POB La Concordia, Chiapas, 1966; POB Las Avilas, Guerrero, Mexico;
(individual) [SDNTK]. Mexico; citizen Mexico; Website nationality Mexico; citizen Mexico (individual)
ALVAREZ ALVAREZ, Wencholin (a.k.a. www.julionalvarez.net; Gender Male; R.F.C. [SDNTK].
ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ AAMJ8304112F0 (Mexico); C.U.R.P. ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a.
ALVAREZ, Wenceslao; a.k.a. ALVAREZ AAMJ830411HCSLNL05 (Mexico) (individual) ALVAREZ ALVAREZ, Gerardo; a.k.a.
ALVAREZ, Wenchin; a.k.a. ALVAREZ [SDNTK] (Linked To: JCAM EDITORA ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
ALVAREZ, Wencho), Esquina de la Calle MUSICAL, S.A. DE C.V.; Linked To: NORYBAN VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
Vicente Guerrero y Plan de Iguala Numero 74, PRODUCTIONS, S.A. DE C.V.; Linked To: VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ
Colonia Libertad, Nueva Italia, Michoacan, TICKET BOLETO, S.A. DE C.V.; Linked To: SALAMANCA, Salvador; a.k.a. ZALDIVAR
Mexico; Calle Articulo 123 Numero 103, Colonia FLORES DRUG TRAFFICKING VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
Centro, Nueva Italia, Michoacan, Mexico; ORGANIZATION). INDIO"), c/o AMERICAN TUNE UP, S.A. DE
Avenida Circuito Mexico Numero 1204 L-29, ALVAREZ PERALTA, Fernando Gustavo, C.V., Guadalajara, Jalisco, Mexico; Avenida
Colonia Las Americas Britania, Morelia, Guadalajara, Jalisco, Mexico; DOB 23 Jan Gonzalez Gallo #2537, Sector Reforma,
Michoacan CP 58270, Mexico; Calle Ignacio 1961; citizen Bolivia; Gender Male; R.F.C. Guadalajara, Jalisco, Mexico; DOB 03 Nov
Allende , S/N Casi Esquina Con Lazaro AAPF610123BJ0 (Mexico); NIT # 2970301015 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
Cardenas Norte, Nueva Italia, Michoacan, (Bolivia); C.U.R.P. AAPF610123HNELRR02 1966; POB Las Avilas, Guerrero, Mexico;
Mexico; Esquina de Ignacio Allende Numero y (Mexico); Residency Number 0434529 (Mexico) nationality Mexico; citizen Mexico (individual)
Lazaro Cardenas Norte Numero 500, Nueva (individual) [SDNTK] (Linked To: FLORES [SDNTK].
Italia, Michoacan, Mexico; DOB 13 Jun 1972; DRUG TRAFFICKING ORGANIZATION). ALVAREZ VELASQUEZ, Jose Gerardo (a.k.a.
POB Mugica, Michoacan, Mexico; nationality ALVAREZ PINEDA, Rafael (a.k.a. "CHEPE"); ALVAREZ ALVAREZ, Gerardo; a.k.a.
Mexico; citizen Mexico; C.U.R.P. DOB 27 Mar 1975; POB Yacopi, ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
AAAW720613HMNLLN02 (Mexico) (individual) Cundinamarca, Colombia; citizen Colombia; VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
[SDNTK]. Cedula No. 98649747 (Colombia) (individual) VAZQUEZ, Jose Gerardo; a.k.a. SANCHEZ
ALVAREZ CASTRO, Santiago, Colombia; DOB [SDNTK]. SALAMANCA, Salvador; a.k.a. ZALDIVAR
31 Dec 1956; POB Medellin, Antioquia, ALVAREZ TOSTADO, Jose (a.k.a. VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
Colombia; Gender Male; Cedula No. 70118888 CASTELLANOS ALVAREZ TOSTADO, Juan INDIO"), c/o AMERICAN TUNE UP, S.A. DE
(Colombia) (individual) [SDNTK] (Linked To: Jose); DOB 27 Aug 1955; POB Mexico C.V., Guadalajara, Jalisco, Mexico; Avenida
CLAMASAN S.A.S.; Linked To: (individual) [SDNTK]. Gonzalez Gallo #2537, Sector Reforma,
AGROINDUSTRIAS CIMA S.A.S.; Linked To: ALVAREZ VASQUEZ, Joel (a.k.a. ALVAREZ Guadalajara, Jalisco, Mexico; DOB 03 Nov
AGROPECUARIA MAIS SOCIEDAD POR ALVAREZ, Gerardo; a.k.a. ALVAREZ 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
ACCIONES SIMPLIFICADA). VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ 1966; POB Las Avilas, Guerrero, Mexico;
ALVAREZ DEL RIO, Fredy de Jesus; POB VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ nationality Mexico; citizen Mexico (individual)
Colombia; Cedula No. 98557177 (Colombia) VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ [SDNTK].
(individual) [SDNT]. SALAMANCA, Salvador; a.k.a. ZALDIVAR ALVAREZ ZEPEDA, Alfredo (a.k.a. ONTIVEROS
ALVAREZ INZUNZA, Juan Manuel (a.k.a. VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL RIOS, Gabino; a.k.a. RODRIGO ALVAREZ,
INZUNZA ZAZUETA, Erik Tadeo; a.k.a. INDIO"), c/o AMERICAN TUNE UP, S.A. DE Sacarias), C. Paloma 903, Col. Fatima,
OSUNA GODOY, Rolando; a.k.a. SALAS C.V., Guadalajara, Jalisco, Mexico; Avenida Durango, Durango C.P. 34080, Mexico; Colonia
ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA, Gonzalez Gallo #2537, Sector Reforma, San Jose del Barranco, Badiraguato, Sinaloa,
Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle Guadalajara, Jalisco, Mexico; DOB 03 Nov Mexico; Boulevard Jesus Kumate Rodriguez,
March 15, 2018 - 182 -

Kilometro 2 Edificio 2, Colonia Rincon del Valle, Province, Pakistan; Lahore City, Lahore District, Ta'izz Governorate, Yemen; Gender Male
Culiacan, Sinaloa C.P. 80155, Mexico; Calle Punjab Province, Pakistan; DOB 10 Jul 1968; (individual) [SDGT] (Linked To: AL-QA'IDA IN
Loc Cospita S/N, Colonia Loc Cospita, alt. DOB 10 Jun 1968; POB Bahawalpur, THE ARABIAN PENINSULA).
Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12 Punjab Province, Pakistan; nationality Pakistan; AL-WAFI, Bilal 'Ali (a.k.a. AL-WAFI, Bilal; a.k.a.
Sep 1977; alt. DOB 19 Feb 1981; POB citizen Pakistan; Maulana (individual) [SDGT]. AL-WAFI, Bilal Ali Muhammad; a.k.a. AL-
Culiacan, Sinaloa, Mexico; alt. POB Vicente ALVIS PATINO, Gentil (a.k.a. LOPEZ, Angel WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU
Guerrero, Durango, Mexico; R.F.C. Leopoldo; a.k.a. MARTINEZ VEGA, Juan Jose; AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
OIRG810219GGA (Mexico); Credencial a.k.a. PATINO ORTIZ, Alvis; a.k.a. Governorate, Yemen; DOB 1986 to 1989; POB
electoral RDALSC77091210H700 (Mexico); "CHIGUIRO"; a.k.a. "GONZALEZ, Ruben"); Ta'izz Governorate, Yemen; Gender Male
C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt. DOB 04 Jun 1961; POB El Doncello, Caqueta, (individual) [SDGT] (Linked To: AL-QA'IDA IN
C.U.R.P. ROAS770912HDGDLC02 (Mexico) Colombia; Cedula No. 17669391 (Colombia); THE ARABIAN PENINSULA).
(individual) [SDNTK]. alt. Cedula No. 12059198 (Venezuela) AL-WAFI, Bilal Ali Muhammad (a.k.a. AL-WAFI,
ALVAREZ ZEPEDA, Oscar, Avenida Francisco (individual) [SDNTK]. Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL-
Solis No. 30-B, Colonia Vicente Lombardo AL-WAAD AL-SADIQ (a.k.a. 'MASHURA WAAD WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU
Toledano, Culiacan, Sinaloa C.P. 80010, LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a. AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
Mexico; Boulevard Universitarios No. 789, Local WA'AD AS SADIQ; a.k.a. WAAD COMPANY; Governorate, Yemen; DOB 1986 to 1989; POB
4, Colonia Villa Universidad, Culiacan, Sinaloa a.k.a. WAAD FOR REBUILDING THE Ta'izz Governorate, Yemen; Gender Male
C.P. 80010, Mexico; Localidad San Jose del SOUTHERN SUBURB; a.k.a. WAAD (individual) [SDGT] (Linked To: AL-QA'IDA IN
Barranco S/N, Badiraguato, Sinaloa C.P. PROJECT; a.k.a. WAAD PROJECT FOR THE ARABIAN PENINSULA).
80500, Mexico; DOB 15 Sep 1979; POB RECONSTRUCTION; a.k.a. WA'D PROJECT; AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAIDA;
Badiraguato, Sinaloa, Mexico; R.F.C. a.k.a. WAED; a.k.a. WA'ED ORGANIZATION; a.k.a. ABU ZUBAYDAH; a.k.a. ABU
AAZO790915AL6 (Mexico); C.U.R.P. a.k.a. WA'ID COMPANY), Harat Hurayk, ZUBEIDAH, Zeinulabideen Muhammed Husein;
AAZO790915HSLLPS09 (Mexico) (individual) Lebanon; Beirut, Lebanon; Additional Sanctions a.k.a. HUSAIN, Zain Al-Abidin Muhammad;
[SDNTK]. Information - Subject to Secondary Sanctions a.k.a. HUSAYN, Zayn al-Abidin Muhammad;
ALVAREZ, Julion (a.k.a. ALVAREZ Pursuant to the Hizballah Financial Sanctions a.k.a. HUSSEIN, Zayn al-Abidin Muhammad;
MONTELONGO, Julio Cesar), Paseo de la Regulations; Telephone No. 009613679153; a.k.a. "TARIQ"); DOB 12 Mar 1971; POB
Hacienda 443, Fracc. Los Mangos, Mazatlan, Telephone No. 009613380223; Telephone No. Riyadh, Saudi Arabia; nationality Palestinian;
Sinaloa, Mexico; Ontario 1102, Col. 03889402; Telephone No. 03669916 [SDGT]. Passport 484824 (Egypt) issued 18 Jan 1984
Providencia, Guadalajara, Jalisco 44630, AL-WADI, Anas, Syria; DOB 21 May 1987; (individual) [SDGT].
Mexico; Coras 3644, Col. Monraz, Guadalajara, nationality Syria; Scientific Studies and AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
Jalisco 44670, Mexico; Av. Manuel Acuna 3497, Research Center Employee (individual) IGHATHA (a.k.a. AL-WAKALA AL-ISLAMIYA
Col. Rinconada Santa Rita, Guadalajara, [SYRIA]. L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
Jalisco 44690, Mexico; DOB 11 Apr 1983; POB AL-WAFA, Ali Ibrahim (a.k.a. AL-WAFA, Alie AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
La Concordia, Chiapas, Mexico; citizen Mexico; Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
Website www.julionalvarez.net; Gender Male; AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry
R.F.C. AAMJ8304112F0 (Mexico); C.U.R.P. Hajj Alie), 26 Malama Thomas Street, Freetown, Street, Suite D, Columbia, MO 65205, United
AAMJ830411HCSLNL05 (Mexico) (individual) Sierra Leone; DOB 1969; POB Al Qalamun, States; all offices worldwide [SDGT].
[SDNTK] (Linked To: JCAM EDITORA Lebanon; Additional Sanctions Information - AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a.
MUSICAL, S.A. DE C.V.; Linked To: NORYBAN Subject to Secondary Sanctions Pursuant to the AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
PRODUCTIONS, S.A. DE C.V.; Linked To: Hizballah Financial Sanctions Regulations IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
TICKET BOLETO, S.A. DE C.V.; Linked To: (individual) [SDGT]. AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
FLORES DRUG TRAFFICKING AL-WAFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
ORGANIZATION). Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry
ALVARO ENRIQUE BARRERA RIOS Y CIA. S. AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al Street, Suite D, Columbia, MO 65205, United
EN C.S., Calle 14 Oeste No. 2B1-45 apto. Hajj Alie), 26 Malama Thomas Street, Freetown, States; all offices worldwide [SDGT].
302E, Cali, Colombia; NIT # 900105952-3 Sierra Leone; DOB 1969; POB Al Qalamun, ALWAKIE, Mohamad (a.k.a. AL HAMIDAN,
(Colombia) [SDNT]. Lebanon; Additional Sanctions Information - Mohamad Alsaied; a.k.a. ALHEMEDAN,
ALVI, Abdul Rauf (a.k.a. AZHAR, Abdul Rauf; Subject to Secondary Sanctions Pursuant to the Mohamad Alsaeed; a.k.a. ALHMEDAN,
a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB Hizballah Financial Sanctions Regulations Mohamad Alsaeed; a.k.a. ALHMIDAN,
Bwawal Pur, Pakistan; alt. POB Bahawalpur, (individual) [SDGT]. Mohamad; a.k.a. ALHMIDAN, Mohamad
Pakistan (individual) [SDGT]. AL-WAFI, Bilal (a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. Alsaied; a.k.a. ALUOALII, Mohamad; a.k.a.
ALVI, Mohammad Masood Azhar (a.k.a. AZHAR, AL-WAFI, Bilal Ali Muhammad; a.k.a. AL- AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt.
Masud; a.k.a. ESAH, Wali Adam; a.k.a. ISAH, WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt.
Wali Adam), 1260/108, Block N0.6-B, Kausar AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz DOB 15 Feb 1976; Passport N010084435
Colony, Model Town-B, Bahawalpur, Punjab Governorate, Yemen; DOB 1986 to 1989; POB (Syria); Identification Number N002595610
March 15, 2018 - 183 -

(Syria); alt. Identification Number (a.k.a. AL WAQFIYA AL USRAH AL a.k.a. EL-OUARFALI, Abdelhadi el-Houssein
00407L012704 (Syria); alt. Identification FILASTINIA; a.k.a. AL-WAQFIYA Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a.
Number N0097000224 (Syria); alt. Identification ASSOCIATION; a.k.a. ENDOWMENT FOR ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al-
Number L07521 (Syria) (individual) [SDGT] CARE OF LEBANESE AND PALESTINIAN Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN,
(Linked To: ISLAMIC STATE OF IRAQ AND FAMILIES; a.k.a. LEBANESE AND Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi;
THE LEVANT). PALESTINIAN FAMILIES ENTITLEMENT; a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-
AL-WALID, Mafouz Walad (a.k.a. ABU HAFS a.k.a. PALESTINIAN AND LEBANESE Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
THE MAURITANIAN; a.k.a. AL-SHANQITI, FAMILIES WELFARE TRUST; a.k.a. THE Husayn Al Shabani), Libya; DOB 1983; POB
Khalid; a.k.a. AL-WALID, Mahfouz Ould); DOB ASSOCIATION FOR THE WELFARE OF Sirte, Libya; nationality Libya; Gender Male;
01 Jan 1975 (individual) [SDGT]. PALESTINIAN AND LEBANESE FAMILIES; Passport H/188292 (Libya); National ID No.
AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS a.k.a. THE ASSOCIATION TO DEAL WITH 123844 (Libya) (individual) [SDGT] (Linked To:
THE MAURITANIAN; a.k.a. AL-SHANQITI, PALESTINIAN AND LEBANESE PRISONERS; ISLAMIC STATE OF IRAQ AND THE LEVANT).
Khalid; a.k.a. AL-WALID, Mafouz Walad); DOB a.k.a. THE PALESTINIAN AND LEBANESE AL-WATFA, Ali Ibrahim (a.k.a. AL-WAFA, Ali
01 Jan 1975 (individual) [SDGT]. FAMILIES WELFARE ASSOCIATION; a.k.a. Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.
ALWAN, Alla Idin Hussain (a.k.a. ALWAN, WAKFIA RAAIA ALASRA ALFALESTINIA AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al
Allaidin Hussain), Baghdad, Iraq (individual) WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- Hajj Alie), 26 Malama Thomas Street, Freetown,
[IRAQ2]. ISRA AL-LIBNANIYA WA AL-FALASTINIYA; Sierra Leone; DOB 1969; POB Al Qalamun,
ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla a.k.a. WAQFIYA RI'AYA AL-USRA AL- Lebanon; Additional Sanctions Information -
Idin Hussain), Baghdad, Iraq (individual) FILISTINYA WA AL-LUBNANYA; a.k.a. Subject to Secondary Sanctions Pursuant to the
[IRAQ2]. WELFARE ASSOCIATION FOR PALESTINIAN Hizballah Financial Sanctions Regulations
AL-WAQFIYA ASSOCIATION (a.k.a. AL AND LEBANESE FAMILIES; a.k.a. WELFARE (individual) [SDGT].
WAQFIYA AL USRAH AL FILASTINIA; a.k.a. OF THE PALESTINIAN AND LEBANESE AL-WATFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali
AL-WAQFIYYAH FOR THE FAMILIES OF THE FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.
MARTYRS AND DETAINEES IN LEBANON; 6028, Beirut, Lebanon; P.O. Box 13-7692, AL-WATFA, Ali Ibrahim; a.k.a. IBRAHIM, Al Hajj
a.k.a. ENDOWMENT FOR CARE OF Beirut, Lebanon; Email Address Alie), 26 Malama Thomas Street, Freetown,
LEBANESE AND PALESTINIAN FAMILIES; Wakf_osra@hotmail.com; alt. Email Address Sierra Leone; DOB 1969; POB Al Qalamun,
a.k.a. LEBANESE AND PALESTINIAN Wakf_oara@yahoo.com; alt. Email Address Lebanon; Additional Sanctions Information -
FAMILIES ENTITLEMENT; a.k.a. Wrfl77@hotmail.com; alt. Email Address Subject to Secondary Sanctions Pursuant to the
PALESTINIAN AND LEBANESE FAMILIES wafla@terra.net.lb; Registered Charity No. Hizballah Financial Sanctions Regulations
WELFARE TRUST; a.k.a. THE ASSOCIATION 1455/99; alt. Registered Charity No. 1155/99 (individual) [SDGT].
FOR THE WELFARE OF PALESTINIAN AND [SDGT]. AL-WAZ, Najib Ben Mohamed Ben Salem (a.k.a.
LEBANESE FAMILIES; a.k.a. THE AL-WARAFI, 'Ali 'Abbad Muhammad (a.k.a. AL- OUAZ, Najib), Vicolo dei Prati n.2/2, Bologna,
ASSOCIATION TO DEAL WITH PALESTINIAN WAFI, Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL- Italy; DOB 12 Apr 1960; POB Hekaima Al-
AND LEBANESE PRISONERS; a.k.a. THE WAFI, Bilal Ali Muhammad; a.k.a. "ABU AL- Mehdiya, Tunisia; nationality Tunisia; Passport
PALESTINIAN AND LEBANESE FAMILIES WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz K 815205 issued 17 Sep 1994 expires 16 Sep
WELFARE ASSOCIATION; a.k.a. WAKFIA Governorate, Yemen; DOB 1986 to 1989; POB 1999 (individual) [SDGT].
RAAIA ALASRA ALFALESTINIA Ta'izz Governorate, Yemen; Gender Male AL-WAZZ, Hazwan; DOB 1962; POB Damascus,
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- (individual) [SDGT] (Linked To: AL-QA'IDA IN Syria; Minister of Education (individual)
ISRA AL-LIBNANIYA WA AL-FALASTINIYA; THE ARABIAN PENINSULA). [SYRIA].
a.k.a. WAQFIYA RI'AYA AL-USRA AL- AL-WARFALI, Abdelhadi al-Hussain Zargoun 'ALYA, Mazin, Syria; DOB 28 Feb 1977;
FILISTINYA WA AL-LUBNANYA; a.k.a. (a.k.a. AL-WARFALLI, Abd al-Hadi Zarqun; nationality Syria; Scientific Studies and
WELFARE ASSOCIATION FOR PALESTINIAN a.k.a. EL-OUARFALI, Abdelhadi el-Houssein Research Center Employee (individual)
AND LEBANESE FAMILIES; a.k.a. WELFARE Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a. [SYRIA].
OF THE PALESTINIAN AND LEBANESE ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- AL-YACOUB, Ibrahim Salih Mohammed; DOB 16
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, Oct 1966; POB Tarut, Saudi Arabia; citizen
6028, Beirut, Lebanon; P.O. Box 13-7692, Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; Saudi Arabia (individual) [SDGT].
Beirut, Lebanon; Email Address a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- AL-YAFI'I, Abu Anas (a.k.a. AL-MARFADI,
Wakf_osra@hotmail.com; alt. Email Address Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al Khalid; a.k.a. AL-YAFI'I, Khalid Abdallah Salah
Wakf_oara@yahoo.com; alt. Email Address Husayn Al Shabani), Libya; DOB 1983; POB Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda'
Wrfl77@hotmail.com; alt. Email Address Sirte, Libya; nationality Libya; Gender Male; Governorate, Yemen; al-Sharafa', al-
wafla@terra.net.lb; Registered Charity No. Passport H/188292 (Libya); National ID No. Qurayshiyah District, al-Bayda' Governorate,
1455/99; alt. Registered Charity No. 1155/99 123844 (Libya) (individual) [SDGT] (Linked To: Yemen; al-Wuhayshi Village, Az Zahir District,
[SDGT]. ISLAMIC STATE OF IRAQ AND THE LEVANT). al Bayda' Governorate, Yemen; Marfad Village,
AL-WAQFIYYAH FOR THE FAMILIES OF THE AL-WARFALLI, Abd al-Hadi Zarqun (a.k.a. AL- Marfad District, Yafia, Yemen; DOB 1966;
MARTYRS AND DETAINEES IN LEBANON WARFALI, Abdelhadi al-Hussain Zargoun;
March 15, 2018 - 184 -

Gender Male (individual) [SDGT] (Linked To: AL-YEMENI, Abu Dhahak (a.k.a. 'ALA'LAH, 'Ali Arabia; Passport E126785 (Saudi Arabia)
ISIL-YEMEN). Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh issued 27 May 2002 expires 03 Apr 2007;
AL-YAFI'I, Khalid Abdallah Salah Ahmad Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al- Interpol: Red Notice. File No. 2009/3599. March
Hussayn al-'Umari al-Marfadi (a.k.a. AL- Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. 24, 2009. Orange Notice. File No.
MARFADI, Khalid; a.k.a. AL-YAFI'I, Abu Anas), 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, 2009/52/OS/CCC. February 10, 2009.
al-Bayda' Governorate, Yemen; al-Sharafa', al- Abu"); DOB circa 1970; POB al-Hudaydah, (individual) [SDGT].
Qurayshiyah District, al-Bayda' Governorate, Yemen; nationality Yemen; Individual's height is AL-ZAHRANI, Ahmed Abdullah Saleh al-
Yemen; al-Wuhayshi Village, Az Zahir District, 5 feet 9 inches. (individual) [SDGT]. Khazmari (a.k.a. AL-AZADI, Abu Maryam; a.k.a.
al Bayda' Governorate, Yemen; Marfad Village, AL-YUSUF, Samir al-Ahmad, Syria; DOB 02 May AL-KHOZMRI, Ahmed Abdullah Saleh al-
Marfad District, Yafia, Yemen; DOB 1966; 1975; nationality Syria; Scientific Studies and Zahrani; a.k.a. AL-SAUDI, Abu Maryam; a.k.a.
Gender Male (individual) [SDGT] (Linked To: Research Center Employee (individual) AL-ZAHRANI, Abu Maryam; a.k.a. AL-
ISIL-YEMEN). [SYRIA]. ZAHRANI, Ahmad Abdullah Salih; a.k.a. AL-
AL-YAFI'I, Nashwan al-Wali (a.k.a. AL-YAFI'I, AL-ZAFIR, Ali (a.k.a. AL-DAFEER, Ali); DOB ZAHRANI, Ahmed Abdullah S; a.k.a. BIN AL-
Nishwan al-Wali; a.k.a. AL-YAFI'I, Wali 1962; POB Tartous, Syria; Minister of ZAHRANI, Ahmed bin Abdullah Saleh), Iran;
Nashwan), Yafi' District, Lahij Governorate, Communications and Technology; Minister of Pakistan; DOB 15 Sep 1978; POB Dammam,
Yemen; DOB 1984; Gender Male (individual) Telecommunications and Technology Saudi Arabia; Passport E126785 (Saudi Arabia)
[SDGT] (Linked To: ISIL-YEMEN). (individual) [SYRIA]. issued 27 May 2002 expires 03 Apr 2007;
AL-YAFI'I, Nishwan al-Wali (a.k.a. AL-YAFI'I, AL-ZAHRANI, Abu Maryam (a.k.a. AL-AZADI, Interpol: Red Notice. File No. 2009/3599. March
Nashwan al-Wali; a.k.a. AL-YAFI'I, Wali Abu Maryam; a.k.a. AL-KHOZMRI, Ahmed 24, 2009. Orange Notice. File No.
Nashwan), Yafi' District, Lahij Governorate, Abdullah Saleh al-Zahrani; a.k.a. AL-SAUDI, 2009/52/OS/CCC. February 10, 2009.
Yemen; DOB 1984; Gender Male (individual) Abu Maryam; a.k.a. AL-ZAHRANI, Ahmad (individual) [SDGT].
[SDGT] (Linked To: ISIL-YEMEN). Abdullah Salih; a.k.a. AL-ZAHRANI, Ahmed ALZAHRANI, Faisal Ahmed Ali (a.k.a. AL
AL-YAFI'I, Wali Nashwan (a.k.a. AL-YAFI'I, Abdullah S; a.k.a. AL-ZAHRANI, Ahmed ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. AL-
Nashwan al-Wali; a.k.a. AL-YAFI'I, Nishwan al- Abdullah Saleh al-Khazmari; a.k.a. BIN AL- ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL-
Wali), Yafi' District, Lahij Governorate, Yemen; ZAHRANI, Ahmed bin Abdullah Saleh), Iran; JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
DOB 1984; Gender Male (individual) [SDGT] Pakistan; DOB 15 Sep 1978; POB Dammam, Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
(Linked To: ISIL-YEMEN). Saudi Arabia; Passport E126785 (Saudi Arabia) "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
AL-YAMI, 'Ali Abu Hasan (a.k.a. AL-'AJAMI, 'Ali issued 27 May 2002 expires 03 Apr 2007; DOB 18 Jan 1986; nationality Saudi Arabia;
Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. Interpol: Red Notice. File No. 2009/3599. March Passport K142736 (Saudi Arabia) issued 14 Jul
AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali 24, 2009. Orange Notice. File No. 2011; alt. Passport G579315 (Saudi Arabia)
Hassan 'Ali; a.k.a. AL-YAMI, Hassan; a.k.a. AL- 2009/52/OS/CCC. February 10, 2009. (individual) [SDGT] (Linked To: ISLAMIC
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. (individual) [SDGT]. STATE OF IRAQ AND THE LEVANT).
"HASAN, 'Ali bin"); DOB 14 Jan 1979; AL-ZAHRANI, Ahmad Abdullah Salih (a.k.a. AL- AL-ZAHRANI, Faysal Ahmad 'Ali (a.k.a. AL
nationality Kuwait; Passport 002981367 AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, ZAHRANI, Faysal Ahmad Bin Ali; a.k.a.
(Kuwait) (individual) [SDGT]. Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- ALZAHRANI, Faisal Ahmed Ali; a.k.a. "AL-
AL-YAMI, Hassan (a.k.a. AL-'AJAMI, 'Ali Hasan; SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL- Maryam; a.k.a. AL-ZAHRANI, Ahmed Abdullah Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali S; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan; al-Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed DOB 18 Jan 1986; nationality Saudi Arabia;
a.k.a. AL-YAMI, Husayn; a.k.a. "AL-HASSAN, bin Abdullah Saleh), Iran; Pakistan; DOB 15 Passport K142736 (Saudi Arabia) issued 14 Jul
Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan Sep 1978; POB Dammam, Saudi Arabia; 2011; alt. Passport G579315 (Saudi Arabia)
1979; nationality Kuwait; Passport 002981367 Passport E126785 (Saudi Arabia) issued 27 (individual) [SDGT] (Linked To: ISLAMIC
(Kuwait) (individual) [SDGT]. May 2002 expires 03 Apr 2007; Interpol: Red STATE OF IRAQ AND THE LEVANT).
AL-YAMI, Husayn (a.k.a. AL-'AJAMI, 'Ali Hasan; Notice. File No. 2009/3599. March 24, 2009. AL-ZAIDI, Ghalib Abdullah (a.k.a. AL-ZAYDI,
a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL- Orange Notice. File No. 2009/52/OS/CCC. Ghalib 'Abdallah 'Ali), Yemen; DOB 1975; alt.
'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali February 10, 2009. (individual) [SDGT]. DOB 1970; POB Raqqah Region, Marib
Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan; AL-ZAHRANI, Ahmed Abdullah S (a.k.a. AL- Governorate, Yemen (individual) [SDGT]
a.k.a. AL-YAMI, Hassan; a.k.a. "AL-HASSAN, AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, (Linked To: AL-QA'IDA IN THE ARABIAN
Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- PENINSULA).
1979; nationality Kuwait; Passport 002981367 SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu AL-ZARGAWI, Ismai'il Hafuz (a.k.a. AL LAMI,
(Kuwait) (individual) [SDGT]. Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-
AL-YASSIN, Husam Muhammad Amin; DOB Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah LAMI, Isma'il Hafith Abid 'Ali; a.k.a. IZAJAWI,
1953; alt. DOB 1958; POB Tikrit, Iraq; Saleh al-Khazmari; a.k.a. BIN AL-ZAHRANI, Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
nationality Iraq; head, National Monitoring Ahmed bin Abdullah Saleh), Iran; Pakistan; Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
Directorate (individual) [IRAQ2]. DOB 15 Sep 1978; POB Dammam, Saudi Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
March 15, 2018 - 185 -

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
March 15, 2018 - 186 -

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; AMELIACH ORTA, Francisco Jose (Latin:
HAMDAR, Muhammad Ghaleb); DOB 01 Aug nationality Tunisia; Passport G737411 (Tunisia) AMELIACH ORTA, Francisco José), Carabobo,
1986; alt. DOB 01 Jan 1986; POB Lebanon; issued 24 Oct 1990 expires 20 Sep 1997; alt. Venezuela; DOB 14 Jun 1963; POB Valencia,
Additional Sanctions Information - Subject to Passport 0801888 (Bosnia and Herzegovina) Carabobo, Venezuela; citizen Venezuela;
Secondary Sanctions Pursuant to the Hizballah (individual) [SDGT]. Gender Male; Cedula No. 7062172
Financial Sanctions Regulations; Gender Male; AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI, (Venezuela); Constituent of Venezuela's
Passport E0063360 (Sierra Leone); alt. Mehrez Ben Mahmoud Ben Sassi; a.k.a. Constituent Assembly for Valencia Municipality
Passport RL-1108616 (Lebanon) (individual) AMDOUNI, Meherez ben Ahdoud ben; a.k.a. in Carabobo State; Member of Venezuela's
[SDGT] (Linked To: HIZBALLAH). AMDOUNI, Mehrez ben Tah; a.k.a. FUSCO, Presidential Commission for the Constituent
AMAN, Mohammed (a.k.a. AKHUND, Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a. Assembly (individual) [VENEZUELA].
Mohammad Aman; a.k.a. NOORZAI, Mullah HASSAN, Mohamed; a.k.a. "ABU THALE"); AMERICAN FRIENDS OF THE UNITED
Mad Aman Ustad; a.k.a. OMAN, Mullah DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. YESHIVA (a.k.a. AMERICAN FRIENDS OF
Mohammed; a.k.a. "SANAULLAH"); DOB 1970; DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB YESHIVAT RAV MEIR; a.k.a. COMMITTEE
POB Bande Tumur Village, Maiwand District, Tunis, Tunisia; alt. POB Naples, Italy; alt. POB FOR THE SAFETY OF THE ROADS; a.k.a.
Qandahar Province, Afghanistan (individual) Algeria; nationality Tunisia; Passport G737411 DIKUY BOGDIM; a.k.a. DOV; a.k.a.
[SDGT]. (Tunisia) issued 24 Oct 1990 expires 20 Sep FOREFRONT OF THE IDEA; a.k.a. FRIENDS
AMARAL AREVALO, Wendy Dalaithy, Asuncion 1997; alt. Passport 0801888 (Bosnia and OF THE JEWISH IDEA YESHIVA; a.k.a.
747 Inter 301, Guadalajara, Jalisco 44660, Herzegovina) (individual) [SDGT]. JEWISH IDEA YESHIVA; a.k.a. JEWISH
Mexico; Calle 16 de Septiembre No. 21, Gral AMDOUNI, Mehrez ben Tah (a.k.a. AL- LEGION; a.k.a. JUDEA POLICE; a.k.a.
Manuel Avila Camacho, Naucalpan, Estado de AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
Mexico 53910, Mexico; DOB 11 Jul 1980; POB a.k.a. AMDOUNI, Meherez ben Ahdoud ben; KAHANE; a.k.a. KAHANE CHAI; a.k.a.
Guadalajara, Jalisco, Mexico; R.F.C. a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO, KAHANE LIVES; a.k.a. KAHANE TZADAK;
AAAW800711FN9 (Mexico); C.U.R.P. Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a. a.k.a. KAHANE.ORG; a.k.a.
AAAW800711MJCMRN05 (Mexico) (individual) HASSAN, Mohamed; a.k.a. "ABU THALE"); KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
[SDNTK] (Linked To: HD COLLECTION, S.A. DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
DE C.V.; Linked To: HOTELITO DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB a.k.a. NEW KACH MOVEMENT; a.k.a.
DESCONOCIDO; Linked To: W&G Tunis, Tunisia; alt. POB Naples, Italy; alt. POB NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
ARQUITECTOS, S.A. DE C.V.). Algeria; nationality Tunisia; Passport G737411 REPRESSION OF TRAITORS; a.k.a. STATE
AMAYA ALEMAN, Onecimo Antonio, c/o AERO (Tunisia) issued 24 Oct 1990 expires 20 Sep OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
EXPRESS INTERCONTINENTAL S.A. DE THE COMMITTEE AGAINST RACISM AND
March 15, 2018 - 187 -

DISCRIMINATION; a.k.a. THE HATIKVA Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a. Colima, Mexico; DOB 18 Mar 1967; nationality
JEWISH IDENTITY CENTER; a.k.a. THE TILEMSI, Ahmed; a.k.a. TOUDJI, Mexico; citizen Mexico; R.F.C. AECP-670318
INTERNATIONAL KAHANE MOVEMENT; Abderrahmane), Gao, Mali; DOB 1977; POB (Mexico); C.U.R.P. AECP670318MJCMNT07
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Mali; nationality Mali (individual) [SDGT]. (Mexico) (individual) [SDNTK].
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; AMEZCUA CONTRERAS ORGANIZATION, AMEZCUA DE LADINO, Patricia (a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Mexico [SDNTK]. AMEZCUA CONTRERAS, Patricia; a.k.a.
THE RABBI MEIR DAVID KAHANE AMEZCUA CONTRERAS, Adan (a.k.a. AMEZCUA CONTRERAS, Patty), c/o
MEMORIAL FUND; a.k.a. THE VOICE OF MANZANO, Jose Luis), Carlos Chavez 5, FARMACIA JERLYNE, S.A. DE C.V., Tijuana,
JUDEA; a.k.a. THE WAY OF THE TORAH; Colima, Colima, Mexico; Francisco I. Madero Baja California, Mexico; Calle Jesus Ponce
a.k.a. THE YESHIVA OF THE JEWISH IDEA; 749, Colonia Moralete, Colima, Colima, Mexico; 1083, Colonia Jardin Vista Hermosa, Colima,
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
March 15, 2018 - 188 -

(Lebanon); Identification Number 61 Nabha; Subject to Secondary Sanctions Pursuant to the Additional Sanctions Information - Subject to
Chairman, Stars Group Holding; General Hizballah Financial Sanctions Regulations; Secondary Sanctions Pursuant to the Hizballah
Manager, Teleserveplus (individual) [SDGT]. Passport RL2244333 (Lebanon); Identification Financial Sanctions Regulations [SDGT]
AMHAZ, Issam Mohamad (a.k.a. AMHAZ, 'Isam; Number 61 Niha El-Mehfara; President and (Linked To: FAWAZ, Mustapha Reda Darwish;
a.k.a. AMHAZ, Issam Mohamed), Ghadir, 5th Chief Executive Officer, Stars Group Holding Linked To: FAWAZ, Fouzi Reda Darwish).
Floor, Safarat, Bir Hassan, Jenah, Lebanon; (individual) [SDGT]. AMIGO SUPERMARKET LIMITED (a.k.a.
Issam Mohamad Amhaz Property, Ambassades AMHAZ, Kamel Mohamed (a.k.a. AL-AMHAZ, AMIGO SUPERMARKET), 1023, Adetokunbo
(Safarate), Bir Hassan Area , Ghobeiri, Baabda, Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, Ademola Crescent, Wuse II, Abuja, Nigeria;
Lebanon; DOB 04 Mar 1967; POB Baalbek, Kamel Mohamad; a.k.a. AMHAZ, Kamil), 5th Additional Sanctions Information - Subject to
Lebanon; nationality Lebanon; Additional Floor, Ghadir Building, Kods Street, Haret Hreik, Secondary Sanctions Pursuant to the Hizballah
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 INDUSTRIAL COMPANY (a.k.a. AMIN
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Additional Sanctions Information - Subject to INDUSTRIAL COMPLEX; a.k.a. AMIN
Embassies Street, Bir Hasan, Lebanon; Dallas Secondary Sanctions [NPWMD] [IFSR]. INDUSTRIAL COMPOUND), Amin Industrial
Center, Saida Old Street, Chiah, Baabda, AMIGO SUPERMARKET (a.k.a. AMIGO Estate, Khalage Rd., Seyedi District, Mashad,
Lebanon; DOB 04 Aug 1973; nationality SUPERMARKET LIMITED), 1023, Adetokunbo Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,
Lebanon; Additional Sanctions Information - Ademola Crescent, Wuse II, Abuja, Nigeria; Mashad, Iran; P.O. Box 91735-549, Mashad,
March 15, 2018 - 189 -

Iran; Additional Sanctions Information - Subject AMIROLMOMENIN INDUSTRIES (a.k.a. AMIR AMMUNITION INDUSTRIES GROUP (a.k.a.
to Secondary Sanctions [NPWMD] [IFSR]. AL MO'MENIN INDUSTRIES; a.k.a. AMIR-AL- AMIG; a.k.a. AMMUNITION AND
AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN MO'MENIN COMPLEX; a.k.a. METALLURGY INDUSTRIES GROUP; a.k.a.
INDUSTRIAL COMPANY; a.k.a. AMIN AMIROLMOMENIN FACTORIES), Esfahan, AMMUNITION AND METALLURGY INDUSTRY
INDUSTRIAL COMPOUND), Amin Industrial Iran; Additional Sanctions Information - Subject GROUP; a.k.a. SANAYE MOHEMATSAZI),
Estate, Khalage Rd., Seyedi District, Mashad, to Secondary Sanctions [NPWMD] [IFSR] P.O. Box 16765-1835, Pasdaran Street,
Iran; Kaveh Complex, Khalaj Rd., Seyedi St., (Linked To: SHAHID HEMMAT INDUSTRIAL Tehran, Iran; Department 145-42, P.O. Box
Mashad, Iran; P.O. Box 91735-549, Mashad, GROUP). 16765-128, Moghan Avenue, Pasdaran Street,
Iran; Additional Sanctions Information - Subject AMISI, Nkumba (a.k.a. KUMBA, Gabriel Amisi; Tehran, Iran; Additional Sanctions Information -
to Secondary Sanctions [NPWMD] [IFSR]. a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB Subject to Secondary Sanctions [NPWMD]
AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN 28 May 1964; nationality Congo, Democratic [IFSR].
INDUSTRIAL COMPANY; a.k.a. AMIN Republic of the; Gender Male; Major General; AMN PARDAZESH KHARAZMI (a.k.a. ITSEC
INDUSTRIAL COMPLEX), Amin Industrial Commander of the First Defense Zone; Former TEAM; a.k.a. "IT SECURITY & PENETRATION
Estate, Khalage Rd., Seyedi District, Mashad, Armed Forces of the Democratic Republic of the TESTING TEAM"; a.k.a. "POOYA DIGITAL
Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Congo land forces commander (individual) SECURITY GROUP"), Unit 2, No. 129, Mir Ali
Mashad, Iran; P.O. Box 91735-549, Mashad, [DRCONGO]. Akbari St, Motahari Avenue, Tehran, Iran;
Iran; Additional Sanctions Information - Subject 'AMMAR, Salmi Salama Salim Sulayman (a.k.a. Additional Sanctions Information - Subject to
to Secondary Sanctions [NPWMD] [IFSR]. "'ASRA, Abu"; a.k.a. "YUSRI"); DOB 01 Jan Secondary Sanctions [CYBER2].
AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin; 1979 to 31 Dec 1979 (individual) [SDGT] AMNAFZAR (a.k.a. AMNAFZAR
a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ, Dr. (Linked To: ISIL SINAI PROVINCE). CORPORATION; a.k.a. AMNAFZAR GOSTAR-
Amin); DOB 1960; POB Nangahar Province, AMMARI, Saifi (a.k.a. "ABDALARAK"; a.k.a. E SHARIF; a.k.a. SHARIF SECUREWARE), 5th
Afghanistan (individual) [SDGT]. "ABDERREZAK LE PARA"; a.k.a. Floor, No. 35, Qasemi St, North Side of Sharif
AMINAH, Khalil Pareja (a.k.a. PAREJA, Dinno "ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL University, Azadi Avenue, Tehran, Iran; No.
Amor Rosalejos; a.k.a. PAREJA, Dinno RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU 131, Pardis Technology Park, Pardis, Iran; Unit
Rosalejos; a.k.a. PAREJA, Johnny; a.k.a. HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL 3, 2nd Floor, No. 1176, Between 52, 54
PAREJA, Kahlil; a.k.a. PAREJA, Khalil; a.k.a. PARA"); DOB 01 Jan 1968; POB Kef Rih, VakilAbadi Blvd, Mashhad, Iran; Shahid
ROSALEJOS-PAREJA, Dino Amor), Atimonan, Algeria; nationality Algeria (individual) [SDGT]. Beheshti Ave, Sahand St., No. 20, 3rd, Tehran
Quezon Province, Philippines; DOB 19 Jul AMMASH, Huda Salih Mahdi; DOB 1953; POB 1587677518, Iran; Website
1981; POB Cebu City, Cebu Province, Baghdad, Iraq; nationality Iraq; member, Ba'th http://www.amnafzar.com; Email Address
Philippines; nationality Philippines (individual) party regional command (individual) [IRAQ2]. info@amnafzar.com; Additional Sanctions
[SDGT]. AMMERSHAM COMMERCIAL VENTURES Information - Subject to Secondary Sanctions
AMIR AL MO'MENIN INDUSTRIES (a.k.a. AMIR- LIMITED, Victoria, Seychelles; PostFach 432, [IRAN-TRA].
AL-MO'MENIN COMPLEX; a.k.a. Klagenfurt, Austria; Certificate of Incorporation AMNAFZAR CORPORATION (a.k.a.
AMIROLMOMENIN FACTORIES; a.k.a. Number 006939 (Seychelles) [SDNTK]. AMNAFZAR; a.k.a. AMNAFZAR GOSTAR-E
AMIROLMOMENIN INDUSTRIES), Esfahan, AMMUNITION AND METALLURGY SHARIF; a.k.a. SHARIF SECUREWARE), 5th
Iran; Additional Sanctions Information - Subject INDUSTRIES GROUP (a.k.a. AMIG; a.k.a. Floor, No. 35, Qasemi St, North Side of Sharif
to Secondary Sanctions [NPWMD] [IFSR] AMMUNITION AND METALLURGY INDUSTRY University, Azadi Avenue, Tehran, Iran; No.
(Linked To: SHAHID HEMMAT INDUSTRIAL GROUP; a.k.a. AMMUNITION INDUSTRIES 131, Pardis Technology Park, Pardis, Iran; Unit
GROUP). GROUP; a.k.a. SANAYE MOHEMATSAZI), 3, 2nd Floor, No. 1176, Between 52, 54
AMIR-AL-MO'MENIN COMPLEX (a.k.a. AMIR AL P.O. Box 16765-1835, Pasdaran Street, VakilAbadi Blvd, Mashhad, Iran; Shahid
MO'MENIN INDUSTRIES; a.k.a. Tehran, Iran; Department 145-42, P.O. Box Beheshti Ave, Sahand St., No. 20, 3rd, Tehran
AMIROLMOMENIN FACTORIES; a.k.a. 16765-128, Moghan Avenue, Pasdaran Street, 1587677518, Iran; Website
AMIROLMOMENIN INDUSTRIES), Esfahan, Tehran, Iran; Additional Sanctions Information - http://www.amnafzar.com; Email Address
Iran; Additional Sanctions Information - Subject Subject to Secondary Sanctions [NPWMD] info@amnafzar.com; Additional Sanctions
to Secondary Sanctions [NPWMD] [IFSR] [IFSR]. Information - Subject to Secondary Sanctions
(Linked To: SHAHID HEMMAT INDUSTRIAL AMMUNITION AND METALLURGY INDUSTRY [IRAN-TRA].
GROUP). GROUP (a.k.a. AMIG; a.k.a. AMMUNITION AMNAFZAR GOSTAR-E SHARIF (a.k.a.
AMIROLMOMENIN FACTORIES (a.k.a. AMIR AL AND METALLURGY INDUSTRIES GROUP; AMNAFZAR; a.k.a. AMNAFZAR
MO'MENIN INDUSTRIES; a.k.a. AMIR-AL- a.k.a. AMMUNITION INDUSTRIES GROUP; CORPORATION; a.k.a. SHARIF
MO'MENIN COMPLEX; a.k.a. a.k.a. SANAYE MOHEMATSAZI), P.O. Box SECUREWARE), 5th Floor, No. 35, Qasemi St,
AMIROLMOMENIN INDUSTRIES), Esfahan, 16765-1835, Pasdaran Street, Tehran, Iran; North Side of Sharif University, Azadi Avenue,
Iran; Additional Sanctions Information - Subject Department 145-42, P.O. Box 16765-128, Tehran, Iran; No. 131, Pardis Technology Park,
to Secondary Sanctions [NPWMD] [IFSR] Moghan Avenue, Pasdaran Street, Tehran, Iran; Pardis, Iran; Unit 3, 2nd Floor, No. 1176,
(Linked To: SHAHID HEMMAT INDUSTRIAL Additional Sanctions Information - Subject to Between 52, 54 VakilAbadi Blvd, Mashhad,
GROUP). Secondary Sanctions [NPWMD] [IFSR]. Iran; Shahid Beheshti Ave, Sahand St., No. 20,
March 15, 2018 - 190 -

3rd, Tehran 1587677518, Iran; Website ANDISHEH ZOLAL, 42 Niam Street, Shariati ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA
http://www.amnafzar.com; Email Address Avenue, P.O. Box 15875-4159, Tehran 19481, IMPORT), Ibex House, The Minories, London
info@amnafzar.com; Additional Sanctions Iran; Additional Sanctions Information - Subject EC3N 1DY, United Kingdom [CUBA].
Information - Subject to Secondary Sanctions to Secondary Sanctions [NPWMD] [IFSR]. ANGULO OROBIO (SEGUNDO), Jose
[IRAN-TRA]. ANDRADE PARRA, Alfredo, Ciudad Acuna, Francisco, Avenida 4N No. 17-43 apt. 801, Cali,
AMNOKKANG DEVELOPMENT BANK (a.k.a. Coahuila, Mexico; DOB 30 Dec 1973; POB Colombia; c/o INVERSIONES Y
AMROGGANG DEVELOPMENT BANK), Ciudad Acuna, Coahuila, Mexico; alt. POB CONSTRUCCIONES VALLE S.A., Cali,
Tongan-dong, Pyongyang, Korea, North Coahuila, Mexico; nationality Mexico; citizen Colombia; DOB 08 Sep 1964; Cedula No.
[NPWMD]. Mexico; C.U.R.P. AAPA731230HCLNRL07 16706561 (Colombia) (individual) [SDNT].
AMROGGANG DEVELOPMENT BANK (a.k.a. (Mexico) (individual) [SDNTK]. ANHUI LAND GROUP CO., LIMITED, Shop T18,
AMNOKKANG DEVELOPMENT BANK), ANDRE, Karume (a.k.a. KALUME, Andre; a.k.a. 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai
Tongan-dong, Pyongyang, Korea, North KARUME, Andrew; a.k.a. NZABAMWITA, Road, Wanchai, Hong Kong; Additional
[NPWMD]. Lucien; a.k.a. NZABANITA, Lucien); DOB 15 Sanctions Information - Subject to Secondary
ANAYA MARTINEZ, Cesar Daniel (a.k.a. Sep 1966; POB Kinyami, Byumba Province, Sanctions; Registration ID 1774300 (Hong
"TIERRA"); DOB 30 Apr 1981; POB Tierralta, Rwanda; nationality Rwanda; Gender Male Kong) [NPWMD] [IFSR].
Cordoba, Colombia; citizen Colombia; Cedula (individual) [DRCONGO]. ANICHIN, Aleksey Vasilyevich (a.k.a. ANICHIN,
No. 78768807 (Colombia) (individual) [SDNTK]. ANDRE, Miyal (a.k.a. MAYALA, Adib; a.k.a. Alexei Vasilievich); DOB 01 Dec 1949; POB
ANCAR DINE (a.k.a. ANSAR AL-DIN; a.k.a. MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB Sevastopol, Ukraine (individual) [MAGNIT].
ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a. 1955; POB Daraa, Syria; Governor of Central ANICHIN, Alexei Vasilievich (a.k.a. ANICHIN,
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; Bank of Syria (individual) [SYRIA]. Aleksey Vasilyevich); DOB 01 Dec 1949; POB
a.k.a. DEFENDERS OF THE FAITH), Region: ANDREA MARTINA LIMITED, 22 Mensija Road, Sevastopol, Ukraine (individual) [MAGNIT].
Northern Mali [FTO] [SDGT]. San Gwann SGN 1608, Malta; D-U-N-S ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul
ANDAMIOS DALMINE DE MEXICO, S.A., J.J. Number 52-024-7549; Tax ID No. 18589029 Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a.
Rousseau #14, Colonia Anzures, Distrito (Malta); Trade License No. C 41309 (Malta); EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
Federal C.P. 11590, Mexico; Calzada Company Number 5886249 (Malta) [LIBYA3] Daud; a.k.a. HASSAN, Dawood; a.k.a.
Aeropuerto #7258, Colonia Bachigualato, (Linked To: DEBONO, Darren). IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
Culiacan, Sinaloa, Mexico; Tuberosa #215, ANDREA YARI S.A. (a.k.a. ANDREAYARI, S.A.), IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Colonia San Carlos, Guadalajara, Jalisco, 2 Calle 6AVE, Barrio El Centro San Pedro Sula, Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Mexico; Avenida Guerrero #3298 Norte, Colonia Cortes, Honduras; RUC # 45476-12-300189 Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
Del Norte, Monterrey, Nuevo Leon, Mexico; (Panama) [SDNTK]. SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
Avenida 20 de Noviembre #12621, Colonia 20 ANDREAYARI, S.A. (a.k.a. ANDREA YARI S.A.), Berar Society, Block 7-8, Karachi, Pakistan;
de Noviembre, Tijuana, Baja California Norte, 2 Calle 6AVE, Barrio El Centro San Pedro Sula, House No. 37, Street 30, Phase V, Defence
Mexico; Bugambilia #6313, Colonia Cortes, Honduras; RUC # 45476-12-300189 Housing Authority, Karachi, Pakistan; White
Bugambilias, Puebla, Puebla, Mexico; (Panama) [SDNTK]. House, Al-Wassal Road, Jumeira, Dubai, United
Boulevard Luis Donaldo, Colosio Kilometer 10 ANEI, Paul Malong Awan (a.k.a. AWAN, Paul Arab Emirates; 33-36, Pakmodiya Street, Haji
Lote 44, Colonia Alfredo V. Bonfil, Cancun, Malong; a.k.a. MALONG, Bol; a.k.a. MALONG, Musafirkhana, Dongri, Bombay, India; House
Quintana Roo, Mexico; Calle 20 de Noviembre Paul; a.k.a. MALONG, Paul Awan), Warawar, No. 10, Hill Top Arcade, Defence Housing
#8, Colonia Tezontepec, Cuernavaca, Morelos, Aweil County, Northern Bahr el-Ghazal, South Authority, Karachi, Pakistan; Moin Palace, 2nd
Mexico; Avenida La Paz #3308, Colonia Santa Sudan; Juba, South Sudan; Kampala, Uganda; Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Rosa, Los Cabos, Baja California Sur, Mexico; Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
Carretera Internacional al Norte Kilometer 15, 00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 31 Dec 1955; POB Ratnagiri, Maharashtra,
Bodega 309, El Venadillo, Mazatlan, Sinaloa, Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 India; nationality India; citizen India; alt. citiz en
Mexico; Poniente 134 #769, Colonia Industrial Jan 1960; POB Malualkon, Sudan; alt. POB Pakistan; alt. citizen United Arab Emirates;
Vallejo, Distrito Federal, Mexico; Constituyentes Malualkon, South Sudan; alt. POB Warawar, Passport M-110522 (India) issued 13 Nov 1978;
de 1975, #4770, Colonia Puesta del Sol, La Sudan; alt. POB Warawar, South Sudan; alt. Passport R-841697 (India) issued 26 Nov
Paz, Baja California Sur, Mexico; Roberto nationality South Sudan; alt. nationality Uganda; 1981; alt. Passport A-333602 (India) issued 04
Barrios #2, Colonia Casa Blanca, Queretaro, Gender Male; Passport S00004370 (South Jun 1985; alt. Passport A-501801 (India) issued
Queretaro, Mexico; Cardenal #106, Colonia Los Sudan); alt. Passport D00001369 (South 26 Jul 1985; alt. Passport P-537849 (India)
Sauces, Puerto Vallarta, Jalisco, Mexico; RFC Sudan); alt. Passport 003606 (Sudan); alt. issued 30 Jul 1979; alt. Passport K-560098
ADM821230NBO (Mexico) [SDNTK]. Passport 00606 (Sudan); alt. Passport B002606 (India) issued 30 Jul 1975; alt. Passport V-
ANDISHEH VESAL MIDDLE EAST COMPANY, (Sudan); Former Sudan People's Liberation 57865 (India) issued 03 Oct 1983; alt. Passport
No. 3, Unit 6, Daroos Building, Qanat Army Chief of General Staff (individual) G-866537 (Pakistan) issued 12 Aug 1991; alt.
Crossroad, Dolat St, Pasdaran Ave., Tehran, [SOUTH SUDAN]. Passport G-869537 (Pakistan); alt. Passport F-
Iran [TCO] (Linked To: AJILY SOFTWARE 823692 (Yemen) issued 02 Sep 1989; alt.
PROCUREMENT GROUP). Passport A-717288 (United Arab Emirates)
March 15, 2018 - 191 -

issued 18 Aug 1985 (individual) [SDNTK] OF ISLAM IN KURDISTAN"), Iraq [FTO] PRODUCTION; a.k.a. ANSAR AL-SHARI'A
[SDGT]. [SDGT]. BRIGADE; a.k.a. ANSAR AL-SHARI'A IN
ANIS, Samih, Syria; DOB 19 Jul 1957; nationality ANSAR AL-ISLAM (a.k.a. ANSAR UL ISLAM OF BENGHAZI; a.k.a. ANSAR AL-SHARIA IN
Syria; Scientific Studies and Research Center MALAM BOUREIMA DICKO; a.k.a. LIBYA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
Employee (individual) [SYRIA]. ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; ANSAR AL-SHARIAH BRIGADE; a.k.a. ANSAR
ANO PO KSI (a.k.a. AUTONOMOUS a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL AL-SHARIAH-BENGHAZI; a.k.a. KATIBAT
NONCOMMERCIAL ORGANIZATION JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. ANSAR AL-SHARIA IN BENGHAZI; a.k.a.
PROFESSIONAL ASSOCIATION OF "IRSAD"), Douna, Mali; Soum Province, Burkina SOLDIERS OF THE SHARIA; a.k.a.
DESIGNERS OF DATA PROCESSING Faso; Burkina Faso; Selba, Mali [SDGT]. "SUPPORTERS OF ISLAMIC LAW"), Benghazi,
SYSTEMS), Prospekt Mira D 68, Str 1A, ANSAR ALLAH (a.k.a. EXTERNAL SECURITY Libya [FTO] [SDGT].
Moscow 129110, Russia; Dom 3, Lazurnaya ORGANIZATION OF HEZBOLLAH; a.k.a. ANSAR AL-SHARIA (a.k.a. ANSAR AL-SHARIA
Ulitsa, Solnechnogorskiy Raion, Andreyevka, FOLLOWERS OF THE PROPHET BRIGADE IN DARNAH; a.k.a. ANSAR AL-
Moscow Region 141551, Russia; Registration MUHAMMED; a.k.a. HIZBALLAH; a.k.a. SHARI'A IN DARNAH; a.k.a. ANSAR AL-
ID 1027739734098 (Russia); Tax ID No. HIZBALLAH ESO; a.k.a. HIZBALLAH SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA
7702285945 (Russia) [CYBER2]. INTERNATIONAL; a.k.a. ISLAMIC JIHAD; IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC
ANSAR AL SHARIAH (a.k.a. AL-QA'IDA IN THE a.k.a. ISLAMIC JIHAD FOR THE LIBERATION LAW"), Darnah, Libya [FTO] [SDGT].
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN OF PALESTINE; a.k.a. ISLAMIC JIHAD ANSAR AL-SHARIA (a.k.a. AL-QAYRAWAN
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- ORGANIZATION; a.k.a. LEBANESE MEDIA FOUNDATION; a.k.a. ANSAR AL-
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
JIHAD ORGANIZATION IN THE ARABIAN a.k.a. ORGANIZATION OF RIGHT AGAINST SHARIA IN TUNISIA; a.k.a. ANSAR AL-
PENINSULA; a.k.a. AL-QA'IDA WRONG; a.k.a. ORGANIZATION OF THE SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN
ORGANIZATION IN THE ARABIAN OPPRESSED ON EARTH; a.k.a. PARTY OF TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
PENINSULA; a.k.a. ANSAR AL-SHARI'A; a.k.a. GOD; a.k.a. REVOLUTIONARY JUSTICE LAW"), Tunisia [FTO] [SDGT].
ANSAR AL-SHARIA; a.k.a. ANSAR AL- ORGANIZATION; a.k.a. "ESO"; a.k.a. ANSAR AL-SHARI'A (a.k.a. AL-QA'IDA IN THE
SHARIAH; a.k.a. PARTISANS OF ISLAMIC "EXTERNAL SECURITY ORGANIZATION"; ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI a.k.a. "EXTERNAL SERVICES THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. ORGANIZATION"; a.k.a. "FOREIGN ACTION QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
"AQY"; a.k.a. "CIVIL COUNCIL OF UNIT"; a.k.a. "FOREIGN RELATIONS JIHAD ORGANIZATION IN THE ARABIAN
HADRAMAWT"; a.k.a. "NATIONAL DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; PENINSULA; a.k.a. AL-QA'IDA
HADRAMAWT COUNCIL"; a.k.a. "SONS OF a.k.a. "SPECIAL OPERATIONS BRANCH"); ORGANIZATION IN THE ARABIAN
ABYAN"; a.k.a. "SONS OF HADRAMAWT"; Additional Sanctions Information - Subject to PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. "SONS OF HADRAMAWT Secondary Sanctions Pursuant to the Hizballah a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-
COMMITTEE"), Yemen; Saudi Arabia [FTO] Financial Sanctions Regulations [FTO] [SDGT] SHARIAH; a.k.a. PARTISANS OF ISLAMIC
[SDGT]. [SDT] [SYRIA]. LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
ANSAR AL-DIN (a.k.a. ANCAR DINE; a.k.a. ANSAR AL-SHARIA (a.k.a. AL-QA'IDA IN THE JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.
ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a. ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN "AQY"; a.k.a. "CIVIL COUNCIL OF
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; THE SOUTH ARABIAN PENINSULA; a.k.a. AL- HADRAMAWT"; a.k.a. "NATIONAL
a.k.a. DEFENDERS OF THE FAITH), Region: QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF HADRAMAWT COUNCIL"; a.k.a. "SONS OF
Northern Mali [FTO] [SDGT]. JIHAD ORGANIZATION IN THE ARABIAN ABYAN"; a.k.a. "SONS OF HADRAMAWT";
ANSAR AL-DINE (a.k.a. ANCAR DINE; a.k.a. PENINSULA; a.k.a. AL-QA'IDA a.k.a. "SONS OF HADRAMAWT
ANSAR AL-DIN; a.k.a. ANSAR DINE; a.k.a. ORGANIZATION IN THE ARABIAN COMMITTEE"), Yemen; Saudi Arabia [FTO]
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; PENINSULA; a.k.a. ANSAR AL SHARIAH; [SDGT].
a.k.a. DEFENDERS OF THE FAITH), Region: a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- ANSAR AL-SHARI'A BRIGADE (a.k.a. AL-RAYA
Northern Mali [FTO] [SDGT]. SHARIAH; a.k.a. PARTISANS OF ISLAMIC ESTABLISHMENT FOR MEDIA
ANSAR AL-ISLAM (a.k.a. ANSAR AL-SUNNA; LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI PRODUCTION; a.k.a. ANSAR AL-SHARIA;
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. a.k.a. ANSAR AL-SHARI'A IN BENGHAZI;
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; "AQY"; a.k.a. "CIVIL COUNCIL OF a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a.
a.k.a. "DEVOTEES OF ISLAM"; a.k.a. HADRAMAWT"; a.k.a. "NATIONAL ANSAR AL-SHARIAH; a.k.a. ANSAR AL-
"FOLLOWERS OF ISLAM IN KURDISTAN"; HADRAMAWT COUNCIL"; a.k.a. "SONS OF SHARIAH BRIGADE; a.k.a. ANSAR AL-
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH ABYAN"; a.k.a. "SONS OF HADRAMAWT"; SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS a.k.a. "SONS OF HADRAMAWT AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; COMMITTEE"), Yemen; Saudi Arabia [FTO] OF THE SHARIA; a.k.a. "SUPPORTERS OF
a.k.a. "SOLDIERS OF GOD"; a.k.a. [SDGT]. ISLAMIC LAW"), Benghazi, Libya [FTO]
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS ANSAR AL-SHARIA (a.k.a. AL-RAYA [SDGT].
ESTABLISHMENT FOR MEDIA
March 15, 2018 - 192 -

ANSAR AL-SHARIA BRIGADE IN DARNAH ANSAR AL-SHARI'A IN TUNISIA (a.k.a. AL- ISLAMIC LAW"), Benghazi, Libya [FTO]
(a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- QAYRAWAN MEDIA FOUNDATION; a.k.a. [SDGT].
SHARI'A IN DARNAH; a.k.a. ANSAR AL- ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIA ANSAR AL-SHARI'AH IN TUNISIA (a.k.a. AL-
SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA IN TUNISIA; a.k.a. ANSAR AL-SHARI'AH; QAYRAWAN MEDIA FOUNDATION; a.k.a.
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. ANSAR AL-
LAW"), Darnah, Libya [FTO] [SDGT]. "SUPPORTERS OF ISLAMIC LAW"), Tunisia SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
ANSAR AL-SHARI'A IN BENGHAZI (a.k.a. AL- [FTO] [SDGT]. SHARIA IN TUNISIA; a.k.a. ANSAR AL-
RAYA ESTABLISHMENT FOR MEDIA ANSAR AL-SHARIAH (a.k.a. AL-QA'IDA IN THE SHARI'AH; a.k.a. "SUPPORTERS OF ISLAMIC
PRODUCTION; a.k.a. ANSAR AL-SHARIA; ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN LAW"), Tunisia [FTO] [SDGT].
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. THE SOUTH ARABIAN PENINSULA; a.k.a. AL- ANSAR AL-SHARIAH-BENGHAZI (a.k.a. AL-
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF RAYA ESTABLISHMENT FOR MEDIA
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH JIHAD ORGANIZATION IN THE ARABIAN PRODUCTION; a.k.a. ANSAR AL-SHARIA;
BRIGADE; a.k.a. ANSAR AL-SHARIAH- PENINSULA; a.k.a. AL-QA'IDA a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
BENGHAZI; a.k.a. KATIBAT ANSAR AL- ORGANIZATION IN THE ARABIAN ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF PENINSULA; a.k.a. ANSAR AL SHARIAH; ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
THE SHARIA; a.k.a. "SUPPORTERS OF a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
ISLAMIC LAW"), Benghazi, Libya [FTO] SHARIA; a.k.a. PARTISANS OF ISLAMIC LAW; BRIGADE; a.k.a. KATIBAT ANSAR AL-SHARIA
[SDGT]. a.k.a. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT IN BENGHAZI; a.k.a. SOLDIERS OF THE
ANSAR AL-SHARI'A IN DARNAH (a.k.a. ANSAR AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. SHARIA; a.k.a. "SUPPORTERS OF ISLAMIC
AL-SHARIA; a.k.a. ANSAR AL-SHARIA "CIVIL COUNCIL OF HADRAMAWT"; a.k.a. LAW"), Benghazi, Libya [FTO] [SDGT].
BRIGADE IN DARNAH; a.k.a. ANSAR AL- "NATIONAL HADRAMAWT COUNCIL"; a.k.a. ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM;
SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA "SONS OF ABYAN"; a.k.a. "SONS OF a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH
IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC HADRAMAWT"; a.k.a. "SONS OF ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
LAW"), Darnah, Libya [FTO] [SDGT]. HADRAMAWT COMMITTEE"), Yemen; Saudi a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
ANSAR AL-SHARIA IN DERNA (a.k.a. ANSAR Arabia [FTO] [SDGT]. "FOLLOWERS OF ISLAM IN KURDISTAN";
AL-SHARIA; a.k.a. ANSAR AL-SHARIA ANSAR AL-SHARIAH (a.k.a. AL-RAYA a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
BRIGADE IN DARNAH; a.k.a. ANSAR AL- ESTABLISHMENT FOR MEDIA TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
SHARI'A IN DARNAH; a.k.a. ANSAR AL- PRODUCTION; a.k.a. ANSAR AL-SHARIA; OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
SHARIA IN LIBYA; a.k.a. "SUPPORTERS OF a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. a.k.a. "SOLDIERS OF GOD"; a.k.a.
ISLAMIC LAW"), Darnah, Libya [FTO] [SDGT]. ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
ANSAR AL-SHARIA IN LIBYA (a.k.a. AL-RAYA ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR OF ISLAM IN KURDISTAN"), Iraq [FTO]
ESTABLISHMENT FOR MEDIA AL-SHARIAH BRIGADE; a.k.a. ANSAR AL- [SDGT].
PRODUCTION; a.k.a. ANSAR AL-SHARIA; SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL-
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. JAISH
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. OF THE SHARIA; a.k.a. "SUPPORTERS OF ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
ANSAR AL-SHARIAH; a.k.a. ANSAR AL- ISLAMIC LAW"), Benghazi, Libya [FTO] a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
SHARIAH BRIGADE; a.k.a. ANSAR AL- [SDGT]. "FOLLOWERS OF ISLAM IN KURDISTAN";
SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR ANSAR AL-SHARI'AH (a.k.a. AL-QAYRAWAN a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS MEDIA FOUNDATION; a.k.a. ANSAR AL- TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
OF THE SHARIA; a.k.a. "SUPPORTERS OF SHARIA; a.k.a. ANSAR AL-SHARI'A IN OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
ISLAMIC LAW"), Benghazi, Libya [FTO] TUNISIA; a.k.a. ANSAR AL-SHARIA IN a.k.a. "SOLDIERS OF GOD"; a.k.a.
[SDGT]. TUNISIA; a.k.a. ANSAR AL-SHARI'AH IN "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
ANSAR AL-SHARIA IN LIBYA (a.k.a. ANSAR AL- TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC OF ISLAM IN KURDISTAN"), Iraq [FTO]
SHARIA; a.k.a. ANSAR AL-SHARIA BRIGADE LAW"), Tunisia [FTO] [SDGT]. [SDGT].
IN DARNAH; a.k.a. ANSAR AL-SHARI'A IN ANSAR AL-SHARIAH BRIGADE (a.k.a. AL- ANSAR BANK (a.k.a. ANSAR FINANCE AND
DARNAH; a.k.a. ANSAR AL-SHARIA IN RAYA ESTABLISHMENT FOR MEDIA CREDIT FUND; a.k.a. ANSAR FINANCIAL
DERNA; a.k.a. "SUPPORTERS OF ISLAMIC PRODUCTION; a.k.a. ANSAR AL-SHARIA; AND CREDIT INSTITUTE; a.k.a. BANK-E
LAW"), Darnah, Libya [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. ANSAR; f.k.a. "ANSAR AL-MOJAHEDIN NO-
ANSAR AL-SHARIA IN TUNISIA (a.k.a. AL- ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. INTEREST LOAN INSTITUTE"; f.k.a. "ANSAR
QAYRAWAN MEDIA FOUNDATION; a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR INSTITUTE"; f.k.a. "ANSAR SAVING AND
ANSAR AL-SHARIA; a.k.a. ANSAR AL- AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH- INTEREST FREE-LOANS FUND"), Building No.
SHARI'A IN TUNISIA; a.k.a. ANSAR AL- BENGHAZI; a.k.a. KATIBAT ANSAR AL- 539, North Pasdaran Street, Tehran 19575-497,
SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF Iran; North Pasdaran St., No. 539, Before
TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC THE SHARIA; a.k.a. "SUPPORTERS OF Sahebgharanieh, corner of Narenjestan dahom,
LAW"), Tunisia [FTO] [SDGT]. Tehran, Iran; Additional Sanctions Information -
March 15, 2018 - 193 -

Subject to Secondary Sanctions [IRAN] Tehran, Iran; Additional Sanctions Information - ANSARUL MUSLIMINA FI BILADIS SUDAN
[NPWMD] [IFSR]. Subject to Secondary Sanctions [IRAN] (a.k.a. ANSARU; a.k.a. JAMA'ATU ANSARIL
ANSAR BAYT AL-MAQDES (a.k.a. ANSAR [NPWMD] [IFSR]. MUSLIMINA FI BILADIS SUDAN; a.k.a.
BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL- ANSAR FINANCIAL AND CREDIT INSTITUTE JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. (a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE SUDAN; a.k.a. VANGUARDS FOR THE
ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC AND CREDIT FUND; a.k.a. BANK-E ANSAR; PROTECTION OF MUSLIMS IN BLACK
STATE-SINAI PROVINCE; a.k.a. JAMAAT f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST AFRICA; a.k.a. "JAMBS"), Nigeria [FTO]
ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. LOAN INSTITUTE"; f.k.a. "ANSAR [SDGT].
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; INSTITUTE"; f.k.a. "ANSAR SAVING AND ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD
a.k.a. "SINAI PROVINCE"; a.k.a. INTEREST FREE-LOANS FUND"), Building No. (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR UL
"SUPPORTERS OF JERUSALEM"; a.k.a. 539, North Pasdaran Street, Tehran 19575-497, ISLAM OF MALAM BOUREIMA DICKO; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. Iran; North Pasdaran St., No. 539, Before ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM;
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. Sahebgharanieh, corner of Narenjestan dahom, a.k.a. DEFENDERS OF ISLAM; a.k.a.
ANSAR BAYT AL-MAQDIS (a.k.a. ANSAR BAYT Tehran, Iran; Additional Sanctions Information - "IRSAD"), Douna, Mali; Soum Province, Burkina
AL-MAQDES; a.k.a. ANSAR BEIT AL-MAQDIS; Subject to Secondary Sanctions [IRAN] Faso; Burkina Faso; Selba, Mali [SDGT].
a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC [NPWMD] [IFSR]. ANSAR-UL-UMMAH (a.k.a. AL-FARAN; a.k.a.
STATE IN THE SINAI; a.k.a. ISLAMIC STATE- ANSAR UL ISLAM OF MALAM BOUREIMA AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT
SINAI PROVINCE; a.k.a. JAMAAT ANSAR DICKO (a.k.a. ANSAR AL-ISLAM; a.k.a. UL-ANSAR; a.k.a. HARAKAT UL-
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; MUJAHIDEEN; a.k.a. HARAKAT UL-
SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a. a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
"SINAI PROVINCE"; a.k.a. "SUPPORTERS OF JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. "HUA"; a.k.a. "HUM") [FTO] [SDGT].
JERUSALEM"; a.k.a. "SUPPORTERS OF THE "IRSAD"), Douna, Mali; Soum Province, Burkina ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a.
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), Faso; Burkina Faso; Selba, Mali [SDGT]. TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU
Egypt [FTO] [SDGT]. ANSAR UL-DINE (a.k.a. ANCAR DINE; a.k.a. FATIH"); DOB 1958; POB Pacitan, East Java,
ANSAR BEIT AL-MAQDIS (a.k.a. ANSAR BAYT ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. Indonesia; nationality Indonesia (individual)
AL-MAQDES; a.k.a. ANSAR BAYT AL- ANSAR DINE; a.k.a. ANSAR EDDINE; a.k.a. [SDGT].
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. DEFENDERS OF THE FAITH), Region: ANSI METALLURGY INDUSTRY CO. LTD.
ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC Northern Mali [FTO] [SDGT]. (a.k.a. BLUE SKY INDUSTRY CORPORATION;
STATE-SINAI PROVINCE; a.k.a. JAMAAT ANSARI, Haji Abdullah (a.k.a. BARAKZAI a.k.a. DALIAN CARBON CO. LTD.; a.k.a.
ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji DALIAN SUNNY INDUSTRY & TRADE CO.,
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; Abdullah), c/o NEW ANSARI MONEY LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
a.k.a. "SINAI PROVINCE"; a.k.a. EXCHANGE, Afghanistan; National ID No. TRADE CO., LTD.; a.k.a. LIAONING
"SUPPORTERS OF JERUSALEM"; a.k.a. 10331 (Afghanistan) (individual) [SDNTK]. INDUSTRY & TRADE CO., LTD.; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. ANSAROUR ISLAM (a.k.a. ANSAR AL-ISLAM; LIAONING INDUSTRY AND TRADE CO., LTD.;
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. a.k.a. ANSAR UL ISLAM OF MALAM a.k.a. LIMMT (DALIAN FTZ) METALLURGY
ANSAR DINE (a.k.a. ANCAR DINE; a.k.a. BOUREIMA DICKO; a.k.a. ANSARUL ISLAM; AND MINERALS CO., LTD.; a.k.a. LIMMT
ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL (DALIAN FTZ) MINMETALS AND
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. METALLURGY CO., LTD.; a.k.a. LIMMT
a.k.a. DEFENDERS OF THE FAITH), Region: "IRSAD"), Douna, Mali; Soum Province, Burkina (DALIAN) METALLURGY AND MINERALS
Northern Mali [FTO] [SDGT]. Faso; Burkina Faso; Selba, Mali [SDGT]. CO., LTD.; a.k.a. LIMMT ECONOMIC AND
ANSAR EDDINE (a.k.a. ANCAR DINE; a.k.a. ANSARU (a.k.a. ANSARUL MUSLIMINA FI TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. BILADIS SUDAN; a.k.a. JAMA'ATU ANSARIL INDUSTRY & TRADE CO., LTD.; a.k.a. SC
ANSAR DINE; a.k.a. ANSAR UL-DINE; a.k.a. MUSLIMINA FI BILADIS SUDAN; a.k.a. (DALIAN) INDUSTRY AND TRADE CO., LTD.;
DEFENDERS OF THE FAITH), Region: JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- a.k.a. SINO METALLURGY & MINMETALS
Northern Mali [FTO] [SDGT]. SUDAN; a.k.a. VANGUARDS FOR THE INDUSTRY CO., LTD.; a.k.a. SINO
ANSAR FINANCE AND CREDIT FUND (a.k.a. PROTECTION OF MUSLIMS IN BLACK METALLURGY AND MINMETALS INDUSTRY
ANSAR BANK; a.k.a. ANSAR FINANCIAL AND AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] CO., LTD.; a.k.a. WEALTHY OCEAN
CREDIT INSTITUTE; a.k.a. BANK-E ANSAR; [SDGT]. ENTERPRISES LTD.), 2501-2508 Yuexiu
f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST ANSARUL ISLAM (a.k.a. ANSAR AL-ISLAM; Mansion, No. 82 Xinkai Road, Dalian, Liaoning
LOAN INSTITUTE"; f.k.a. "ANSAR a.k.a. ANSAR UL ISLAM OF MALAM 116011, China; No. 10 Zhongshan Road,
INSTITUTE"; f.k.a. "ANSAR SAVING AND BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM; Dalian, China; No. 08 F25, Yuexiu Mansion,
INTEREST FREE-LOANS FUND"), Building No. a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL Xigang District, Dalian, China; No. 100
539, North Pasdaran Street, Tehran 19575-497, JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. Zhongshan Road, Dalian, China; Additional
Iran; North Pasdaran St., No. 539, Before "IRSAD"), Douna, Mali; Soum Province, Burkina Sanctions Information - Subject to Secondary
Sahebgharanieh, corner of Narenjestan dahom, Faso; Burkina Faso; Selba, Mali [SDGT].
March 15, 2018 - 194 -

Sanctions; and all other locations worldwide AO INSTITUT STROIPROEKT (a.k.a. OBSHCHESTVO; a.k.a. INSTITUT
[NPWMD] [IFSR]. AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT, AO; a.k.a. INSTITUTE
ANTIPOV, Igor Yurievich (a.k.a. ANTIPOV, Ihor), STROIPROEKT; a.k.a. AO INSTITUTE STROYPROECT; a.k.a. STROYPROEKT;
23 Prospect Mayakovskogo, Apt. 110, Donetsk, STROYPROEKT; f.k.a. INSTITUT a.k.a. STROYPROEKT ENGINEERING
Ukraine; 26 Ulitsa Turbinnaya, Donetsk, STROIPROEKT ZAKRYTOE AKTSIONERNOE GROUP), D. 13 Korp. 2 LiteraA Prospekt
Ukraine; DOB 26 May 1961; Gender Male OBSHCHESTVO; a.k.a. INSTITUT Dunaiski, St. Petersburg 196158, Russia; 13/2
(individual) [UKRAINE-EO13660] (Linked To: STROIPROEKT, AO; a.k.a. INSTITUTE Dunaisky Prospect, St. Petersburg 196158,
DONETSK PEOPLE'S REPUBLIC). STROYPROECT; a.k.a. STROYPROEKT; Russia; Website http://www.stpr.ru; Email
ANTIPOV, Ihor (a.k.a. ANTIPOV, Igor Yurievich), a.k.a. STROYPROEKT ENGINEERING Address Most@stpr.ru; alt. Email Address
23 Prospect Mayakovskogo, Apt. 110, Donetsk, GROUP), D. 13 Korp. 2 LiteraA Prospekt Murina@stpr.ru; Registration ID
Ukraine; 26 Ulitsa Turbinnaya, Donetsk, Dunaiski, St. Petersburg 196158, Russia; 13/2 1027810258673; Tax ID No. 7826688390;
Ukraine; DOB 26 May 1961; Gender Male Dunaisky Prospect, St. Petersburg 196158, Government Gazette Number 11117863
(individual) [UKRAINE-EO13660] (Linked To: Russia; Website http://www.stpr.ru; Email [UKRAINE-EO13685].
DONETSK PEOPLE'S REPUBLIC). Address Most@stpr.ru; alt. Email Address AO NNK-PRIMORNEFTEPRODUCT (a.k.a. IPC-
ANTIUFEEV, Vladimir Iurievici (a.k.a. Murina@stpr.ru; Registration ID PRIMORNEFTEPRODUCT JSC; a.k.a. NNK-
ALEXANDROV, Vladimir Gheorghievici; a.k.a. 1027810258673; Tax ID No. 7826688390; PRIMORNEFTEPRODUKT, AO; a.k.a. OAO
ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, Government Gazette Number 11117863 PRIMORNEFTEPRODUCT), 55 Ul.
Vladimir; a.k.a. ANTYUFEYEV, Vladimir [UKRAINE-EO13685]. Fontannaya, Vladivostok, Primorskiy Krai
Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. AO 'INSTITUTE GIPROSTROYMOST-SAINT- 690091, Russia [DPRK3] (Linked To:
SHEVTSOV, Vadim Gheorghievici; a.k.a. PETERSBURG' (a.k.a. AO 'INSTITUTE INDEPENDENT PETROLEUM COMPANY).
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB GIPROSTROYMOST-SANKT-PETERBURG'; AO SEVASTOPOLSKIY MORSKOY BANK
Novosibirsk, Russia (individual) [UKRAINE- f.k.a. INSTITUT GIPROSTROIMOST-SANKT- (a.k.a. AKTSIONERNOE OBSHCHESTVO
EO13660]. PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE SEVASTOPOLSKIY MORSKOY BANK; a.k.a.
ANTIUFEYEV, Vladimir (a.k.a. ALEXANDROV, GIPROSTROYMOST--SAINT-PETERSBURG'; JOINT STOCK COMPANY SEVASTOPOLSKY
Vladimir Gheorghievici; a.k.a. ANTIUFEEV, a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- MORSKOY BANK; a.k.a. JSC
Vladimir Iurievici; a.k.a. ANTYUFEYEV, SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE SEVASTOPOLSKY MORSKOY BANK), 18a
Vladimir; a.k.a. ANTYUFEYEV, Vladimir GIPROSTROYMOST SAINT-PETERSBURG'), Brestska Street, Sevastopol, Crimea 99001,
Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. 7 Yablochkova Street, St. Petersburg 197198, Ukraine; 18/A Ulitsa Brestskaya, Sevastopol,
SHEVTSOV, Vadim Gheorghievici; a.k.a. Russia; Website www.gpsm.ru; Email Address Crimea 299001, Ukraine; SWIFT/BIC
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB office@gpsm.ru; Registration ID MORKUAUK; Website www.morskoybank.com;
Novosibirsk, Russia (individual) [UKRAINE- 1037828021660 (Russia); Tax ID No. Email Address root@morskoybank.com;
EO13660]. 7826717210 (Russia); Government Gazette Registration ID 1149204013397 [UKRAINE-
ANTONOV, Yevgeni Yuvenalievich; DOB 1955; Number 53289443 (Russia) [UKRAINE- EO13685].
nationality Russia (individual) [MAGNIT]. EO13685]. AO SHIP REPAIR CENTER 'ZVEZDOCHKA'
ANTYUFEYEV, Vladimir (a.k.a. ALEXANDROV, AO 'INSTITUTE GIPROSTROYMOST-SANKT- (a.k.a. JOINT STOCK COMPANY SHIP
Vladimir Gheorghievici; a.k.a. ANTIUFEEV, PETERBURG' (a.k.a. AO 'INSTITUTE REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO
Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir; GIPROSTROYMOST-SAINT-PETERSBURG'; SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a.
a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a. f.k.a. INSTITUT GIPROSTROIMOST-SANKT- SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a.
SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE 'ZVEZDOCHKA' SHIPYARD), 12, proyezd
Gheorghievici; a.k.a. SHEVTSOV, Vladimir); GIPROSTROYMOST--SAINT-PETERSBURG'; Mashinostroiteley, Severodvinsk,
DOB 19 Feb 1951; POB Novosibirsk, Russia a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- Arkhangelskaya Oblast 164509, Russia; 13
(individual) [UKRAINE-EO13660]. SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE Geroyev Sevastopolya Street, Sevastopol,
ANTYUFEYEV, Vladimir Yuryevich (a.k.a. GIPROSTROYMOST SAINT-PETERSBURG'), Crimea 99001, Ukraine; Website www.star.ru;
ALEXANDROV, Vladimir Gheorghievici; a.k.a. 7 Yablochkova Street, St. Petersburg 197198, alt. Website http://starsmz.ru/; alt. Website
ANTIUFEEV, Vladimir Iurievici; a.k.a. Russia; Website www.gpsm.ru; Email Address http://sevmorzavod.com/; Email Address
ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, office@gpsm.ru; Registration ID info@star.ru; alt. Email Address
Vladimir; a.k.a. SHEVTSOV, Vadim; a.k.a. 1037828021660 (Russia); Tax ID No. star_sev@mail.ru; alt. Email Address
SHEVTSOV, Vadim Gheorghievici; a.k.a. 7826717210 (Russia); Government Gazette office@smp.com.ua; Registration ID
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB Number 53289443 (Russia) [UKRAINE- 1082902002677 (Russia); Tax ID No.
Novosibirsk, Russia (individual) [UKRAINE- EO13685]. 2902060361 (Russia) [UKRAINE-EO13685].
EO13660]. AO INSTITUTE STROYPROEKT (a.k.a. AO SHIPYARD 'ZALIV' (f.k.a. JSC SHIPYARD
ANYUKHINA, Anna Vladimirovna; DOB 14 Jan AKTSIONERNOE OBSHCESTVO INSTITUT 'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a.
1985; POB Naidyonovka, Crimean Oblast, STROIPROEKT; a.k.a. AO INSTITUT LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
Ukraine (individual) [UKRAINE-EO13660]. STROIPROEKT; f.k.a. INSTITUT SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
STROIPROEKT ZAKRYTOE AKTSIONERNOE a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
March 15, 2018 - 195 -

Street, Kerch, Crimea 98310, Ukraine; Website Cortes, Honduras; 14 de Julio, La Ceiba, 'AQQAD, Ziyad, Syria; DOB 02 Aug 1950;
http://www.zalivkerch.com/; alt. Website Atlantida, Honduras; Ave Junior, Entre 7 y 6 nationality Syria; Scientific Studies and
http://www.zaliv.com/; Email Address Calle Sureste, San Pedero Sula, Cortes, Research Center Employee (individual)
zaliv@zalivkerch.com [UKRAINE-EO13685]. Honduras; Tax ID No. 3ET38QN (Honduras); [SYRIA].
AO, VAD (a.k.a. AKTSIONERNOE alt. Tax ID No. 05019001468346 (Honduras) AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
OBSHCHESTVO VAD; a.k.a. CJSC VAD; a.k.a. [SDNTK]. AL-AQSA CHARITABLE FOUNDATION; a.k.a.
JOINT STOCK COMPANY VAD; a.k.a. JSC APHICHART, Cheewinprapasi (f.k.a. HAI HSING, AL-AQSA CHARITABLE ORGANIZATION;
VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
"HIGH-QUALITY HIGHWAYS"), 133, ul. SOONTHRON, Cheewinprapasri; a.k.a. FOUNDATION; a.k.a. AL-AQSA
Chernyshevskogo, Vologda, Vologodskaya Obl SUNTHORN, Chiwinpraphasi; a.k.a. WEI, INTERNATIONAL FOUNDATION; a.k.a. AL-
160019, Russia; 122 Grazhdanskiy Prospect, Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Suite 5, Liter A, St. Petersburg 195267, Russia; "KEUN DONG"; a.k.a. "KEUN SEU CHANG"; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Website www.zaovad.com; Email Address a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
office@zaovad.com; Registration ID c/o DEHONG THAILONG HOTEL CO., LTD., AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
1037804006811 (Russia); Tax ID No. Yunnan Province, China; Pang Poi, Shan, SOCIETY YEMEN; a.k.a. CHARITABLE AL-
7802059185 (Russia); Government Gazette Burma; Na Lot, Shan, Burma; 409/4, Soi AQSA ESTABLISHMENT; a.k.a. CHARITABLE
Number 34390716 (Russia) [UKRAINE- Wachiratham Sathit 34, Khwaeng Bang Chak, SOCIETY TO HELP THE NOBLE AL-AQSA;
EO13685]. Khet Phra Khanong, Bangkok, Thailand; DOB a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AOUADI, Mohamed Ben Belgacem (a.k.a. 1936; POB Chiang Rai, Thailand; Passport CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AOUADI, Mohamed Ben Belkacem), Via A. B265235 (Thailand); National Foreign ID MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Masina n.7, Milano, Italy; DOB 11 Dec 1974; Number 5570700010951 (Thailand) (individual) ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
POB Tunisia; nationality Tunisia; Passport L [SDNTK]. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
191609 issued 28 Feb 1996 expires 27 Feb APVA S.A., Calle 5A No. 22-13, Cali, Colombia; SANABIL AL-AQSA CHARITABLE
2001; Italian Fiscal Code NIT # 805010421-0 (Colombia) [SDNT]. FOUNDATION; a.k.a. STICHTING AL-AQSA;
DAOMMD74T11Z352Z (individual) [SDGT]. AQAI-FIRUZABADI, Hassan (a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.)
AOUADI, Mohamed Ben Belkacem (a.k.a. FIROOZABADI, Hassan; a.k.a. FIROUZABADI, [SDGT].
AOUADI, Mohamed Ben Belgacem), Via A. Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
Masina n.7, Milano, Italy; DOB 11 Dec 1974; Feb 1951; POB Mashhad, Iran; Additional AL-AQSA CHARITABLE FOUNDATION; a.k.a.
POB Tunisia; nationality Tunisia; Passport L Sanctions Information - Subject to Secondary AL-AQSA CHARITABLE ORGANIZATION;
191609 issued 28 Feb 1996 expires 27 Feb Sanctions; Chief of Staff of the Joint Armed a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
2001; Italian Fiscal Code Forces of the Islamic Republic of Iran; FOUNDATION; a.k.a. AL-AQSA
DAOMMD74T11Z352Z (individual) [SDGT]. Chairman of the Armed Forces' Joint Chiefs of INTERNATIONAL FOUNDATION; a.k.a. AL-
APANASENKO, Elena (a.k.a. APANASENKO, Staff; Major General (individual) [IRAN-HR]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Elena Mikhailovna); DOB 19 Sep 1970; Deputy AQAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Chairman, Executive Board, Tempbank AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
(individual) [SYRIA] (Linked To: TEMPBANK). a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
APANASENKO, Elena Mikhailovna (a.k.a. Azimi; a.k.a. AGHAJANI, Hosein); DOB 1967; SOCIETY YEMEN; a.k.a. CHARITABLE AL-
APANASENKO, Elena); DOB 19 Sep 1970; nationality Iran; Additional Sanctions AQSA ESTABLISHMENT; a.k.a. CHARITABLE
Deputy Chairman, Executive Board, Tempbank Information - Subject to Secondary Sanctions SOCIETY TO HELP THE NOBLE AL-AQSA;
(individual) [SYRIA] (Linked To: TEMPBANK). (individual) [SDGT] [IRGC] [IFSR]. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
APAOLAZA SANCHO, Ivan; DOB 10 Nov 1971; AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
POB Beasain, Guipuzcoa Province, Spain; a.k.a. AKIL, Ibrahim Mohamed); DOB 24 Dec MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
D.N.I. 44.129.178; Member ETA (individual) 1962; alt. DOB 01 Jan 1962; POB Bidnayil, ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
[SDGT]. Lebanon; Additional Sanctions Information - a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
APARTAHOTEL TRES CASITAS (a.k.a. Subject to Secondary Sanctions Pursuant to the SANABIL AL-AQSA CHARITABLE
CORPORACION HOTELERA DEL CARIBE Hizballah Financial Sanctions Regulations FOUNDATION; a.k.a. STICHTING AL-AQSA;
LIMITADA; a.k.a. "TRES CASITAS"), Avenida (individual) [SYRIA] (Linked To: HIZBALLAH). a.k.a. SWEDISH CHARITABLE AQSA EST.),
Colombia No. 1-60, San Andres, Providencia, AQIM (a.k.a. AL-QA'IDA IN THE ISLAMIC Kappellenstrasse 36, Aachen D-52066,
Colombia; NIT # 800104679-1 (Colombia) MAGHREB; a.k.a. GSPC; a.k.a. LE GROUPE Germany; <Head Office> [SDGT].
[SDNT]. SALAFISTE POUR LA PREDICATION ET LE AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
APH S. DE R.L. DE C.V. (a.k.a. AUTO PARTES COMBAT; a.k.a. SALAFIST GROUP FOR AL-AQSA CHARITABLE FOUNDATION; a.k.a.
HANDAL S. DE R.L. DE C.V.; a.k.a. CALL AND COMBAT; a.k.a. SALAFIST AL-AQSA CHARITABLE ORGANIZATION;
SUPERTIENDAS & AUTO PARTES HANDAL), GROUP FOR PREACHING AND COMBAT; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
3 Ave y 14 Calle N.O., Barrio Las Acacias, a.k.a. TANZIM AL-QA'IDA FI BILAD AL- FOUNDATION; a.k.a. AL-AQSA
Apartado Postal No 1018, San Pedro Sula, MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
March 15, 2018 - 196 -

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
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 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-
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AQSA 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.
AQSSA SOCIETY (a.k.a. AL-AQSA; a.k.a. AL- SOCIETY YEMEN; a.k.a. CHARITABLE AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA CHARITABLE FOUNDATION; a.k.a. AL- AQSA ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
a.k.a. AL-AQSA INTERNATIONAL CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA ISLAMIC MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
CHARITABLE SOCIETY; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE
SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY YEMEN; a.k.a. CHARITABLE AL- a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA 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.
March 15, 2018 - 197 -

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;
AQSSA SOCIETY YEMEN (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.
ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; 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' AQSSA SOCIETY YEMEN (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. 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 6222200KBKN, Copenhagen, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARITABLE FOUNDATION; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA
March 15, 2018 - 198 -

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-
AQUA SHIPPING LTD. (a.k.a. AQUA SHIPPING ORGANISATION; a.k.a. ALRAHMAH RAHMAH WELFARE ORGANIZATION; a.k.a.
LTD.-MAI), c/o Milenyum Denizcilik Gemi WELFARE ORG; a.k.a. ALRAHMAH WELFARE AL-RAHMAN WELFARE ORGANIZATION;
Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri ORGANISATION; a.k.a. AL-REHMAH a.k.a. AR RAHMAH CHARITY FOUNDATION;
Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, WELFARE ORGANIZATION; a.k.a. AR a.k.a. EL RAHMAH CHARITY FOUNDATION;
Istanbul 34384, Turkey; Trust Company RAHMAH WELFARE ORGANIZATION; a.k.a. a.k.a. EL RAHMAH FOUNDATION; a.k.a.
Complex, Ajeltake Road, Ajeltake Island, AR RAMMA WELFARE ORGANISATION; MUASSASSAT AL-RAHMAH; a.k.a.
Majuro, Marshall Islands; Identification Number a.k.a. AR-RAHMA WELFARE MUASSASSAT AL-RAHMAH AL-
IMO 5849194 [SYRIA] (Linked To: MILENYUM ORGANISATION; a.k.a. AR-RAHMAH KHAYRIYYAH; a.k.a. RAHMA CHARITABLE
ENERGY S.A.). WELFARE ORGANISATION; a.k.a. AR- ORGANIZATION; a.k.a. RAHMA WELFARE
AQUA SHIPPING LTD.-MAI (a.k.a. AQUA RAHMAN WELFARE ORGANIZATION; a.k.a. ASSOCIATION; a.k.a. RAHMA WELFARE
SHIPPING LTD.), c/o Milenyum Denizcilik Gemi AR-RAHNA WELFARE ORGANISATION; a.k.a. FOUNDATION; a.k.a. RAHMAH CHARITABLE
Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri SCOTPAK BUILD PVT LTD; a.k.a. "AL ORGANIZATION), Ash Shihr City, Hadramawt
Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, RAHMAN ORGANIZATION"; a.k.a. "AL Governorate, Yemen [SDGT] (Linked To:
Istanbul 34384, Turkey; Trust Company RAHMAN WELFARE FOUNDATION"; a.k.a. SADIQ AL-AHDAL, Abdallah Faysal).
Complex, Ajeltake Road, Ajeltake Island, "RWO"), House A, Street 40,, Sector F-10/4, AR RAHMAH WELFARE ORGANIZATION
Majuro, Marshall Islands; Identification Number Islamabad, Pakistan; RWO Head Office, House (a.k.a. AL RAHMAH WELFARE
IMO 5849194 [SYRIA] (Linked To: MILENYUM B, Street 40, Sector F-10/4, Islamabad, ORGANISATION; a.k.a. AL RAHMAH
ENERGY S.A.). Pakistan; Jamiah Asma Lil Banaat, New Nadra WELFARE ORGANIZATION; a.k.a. AL
March 15, 2018 - 199 -

RAHMAN WELFARE ORGANISATION; a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY Alexandria, Egypt; DOB 04 Jan 1976; POB
ALRAHMAH WELFARE ORG; a.k.a. (a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT Egypt; nationality Egypt; citizen Egypt; alt.
ALRAHMAH WELFARE ORGANISATION; EL MAL AL-PHALASTINI AL-ARABI AL- citizen Malta; Gender Male; National ID No.
a.k.a. AL-REHMAH WELFARE MUSHIMA AL-AAMA AL-MAHADUDA LTD.; 46447A (Malta) (individual) [LIBYA3].
ORGANIZATION; a.k.a. AR RAHMA WELFARE a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. ARAFA, Ahmed Ibrahim Hassan (a.k.a. ARAFA,
TRUST; a.k.a. AR RAMMA WELFARE PALESTINIAN ARAB BEIT EL MAL Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassab;
ORGANISATION; a.k.a. AR-RAHMA CORPORATION, LTD.), P.O. Box 662, a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed;
WELFARE ORGANISATION; a.k.a. AR- Ramallah, West Bank [SDGT] [SDT]. a.k.a. SELEM, Ahmed Conami), 22 Mensija
RAHMAH WELFARE ORGANISATION; a.k.a. ARAB PETROLEUM ENGINEERING COMPANY Street, San Gwann, Malta; 8, Simoha,
AR-RAHMAN WELFARE ORGANIZATION; LTD, Amman, Jordan [IRAQ2]. Alexandria, Egypt; DOB 04 Jan 1976; POB
a.k.a. AR-RAHNA WELFARE ORGANISATION; ARAB PROJECTS COMPANY S.A. LTD., P.O. Egypt; nationality Egypt; citizen Egypt; alt.
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL Box 1318, Amman, Jordan; P.O. Box 1972, citizen Malta; Gender Male; National ID No.
RAHMAN ORGANIZATION"; a.k.a. "AL Riyadh, Saudi Arabia; P.O. Box 7939, Beirut, 46447A (Malta) (individual) [LIBYA3].
RAHMAN WELFARE FOUNDATION"; a.k.a. Lebanon [IRAQ2]. ARAFA, Ahmed Ibrahim Hassan Ahmed (a.k.a.
"RWO"), House A, Street 40,, Sector F-10/4, ARABNEJAD, Hamid; DOB 16 Apr 1961; alt. ARAFA, Ahmed; a.k.a. ARAFA, Ahmed Ibrahim
Islamabad, Pakistan; RWO Head Office, House DOB 03 May 1956; nationality Iran; Additional Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan;
B, Street 40, Sector F-10/4, Islamabad, Sanctions Information - Subject to Secondary a.k.a. SELEM, Ahmed Conami), 22 Mensija
Pakistan; Jamiah Asma Lil Banaat, New Nadra Sanctions; Passport E1929795 (Iran) expires 25 Street, San Gwann, Malta; 8, Simoha,
Office, Lakki Marwat, Pakistan; Near the Mahdi May 2010; alt. Passport V08716254 (Iran) Alexandria, Egypt; DOB 04 Jan 1976; POB
Imami Bohamri Mosque, Sam Kano Moor, expires 15 Jul 2011; alt. Passport V11630399 Egypt; nationality Egypt; citizen Egypt; alt.
Peshawar, Pakistan; Peshawar, Pakistan; (Iran) expires 20 Jun 2012; alt. Passport citizen Malta; Gender Male; National ID No.
Registered Charity No. 2150/5/4129 (Pakistan); U8356901 (Iran) expires 09 May 2011; alt. 46447A (Malta) (individual) [LIBYA3].
alt. Registered Charity No. 749/5/4129 Passport H10395121 (Iran) expires 18 Jan 'ARAFAT, Muhammad, Syria; DOB 28 Jul 1964;
(Pakistan) [SDGT] (Linked To: MCLINTOCK, 2012; alt. Passport K11946257 (Iran) expires 27 nationality Syria; Scientific Studies and
James Alexander). Oct 2012; alt. Passport X13567677 (Iran) Research Center Employee (individual)
AR RAMMA WELFARE ORGANISATION (a.k.a. expires 02 Jul 2013; alt. Passport D14818825 [SYRIA].
AL RAHMAH WELFARE ORGANISATION; (Iran) expires 16 Mar 2014; alt. Passport ARAGHI, Abdollah (a.k.a. ARAQI, Abdollah;
a.k.a. AL RAHMAH WELFARE F16438158 (Iran) expires 18 Nov 2014; alt. a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI,
ORGANIZATION; a.k.a. AL RAHMAN Passport R19234531 (Iran) expires 02 Nov Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945;
WELFARE ORGANISATION; a.k.a. 2015; alt. Passport L95280222 (Iran) expires 23 POB Iran; Additional Sanctions Information -
ALRAHMAH WELFARE ORG; a.k.a. Jul 2016; alt. Passport L95273714 (Iran) expires Subject to Secondary Sanctions; Lieutenant
ALRAHMAH WELFARE ORGANISATION; 22 Aug 2016; alt. Passport P95418009 (Iran) Commander, IRGC Ground Force; Deputy
a.k.a. AL-REHMAH WELFARE expires 27 Apr 2017 (individual) [SDGT] [IFSR]. Commander, IRGC Ground Forces; Brigadier
ORGANIZATION; a.k.a. AR RAHMA WELFARE ARADA, Khalid (a.k.a. AL-ARADAH, Khalid Ali; General; Former Commander, Greater Tehran's
TRUST; a.k.a. AR RAHMAH WELFARE a.k.a. AL-ARADAH, Khalid Ali Mabkhut; a.k.a. Mohammad Rasulollah IRGC; Former Chief,
ORGANIZATION; a.k.a. AR-RAHMA WELFARE AL-ARADEH, Khalid; a.k.a. AL-ARRADAH, Greater Tehran Revolutionary Guards
ORGANISATION; a.k.a. AR-RAHMAH Khalid), Marib, Marib Governorate, Yemen; (individual) [SDGT] [IRGC] [IRAN-HR].
WELFARE ORGANISATION; a.k.a. AR- DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. A'RAJ, Sami (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a.
RAHMAN WELFARE ORGANIZATION; a.k.a. DOB 01 Jan 1957; nationality Yemen; Gender AL-'AJUZ, Sami Jasim Muhammad; a.k.a. AL-
AR-RAHNA WELFARE ORGANISATION; a.k.a. Male (individual) [SDGT] (Linked To: AL-QA'IDA JABURI, Sami Jasim Muhammad; a.k.a.
SCOTPAK BUILD PVT LTD; a.k.a. "AL IN THE ARABIAN PENINSULA). MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
RAHMAN ORGANIZATION"; a.k.a. "AL ARAFA, Ahmed (a.k.a. ARAFA, Ahmed Ibrahim a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
RAHMAN WELFARE FOUNDATION"; a.k.a. Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan; a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
"RWO"), House A, Street 40,, Sector F-10/4, a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
Islamabad, Pakistan; RWO Head Office, House a.k.a. SELEM, Ahmed Conami), 22 Mensija Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
B, Street 40, Sector F-10/4, Islamabad, Street, San Gwann, Malta; 8, Simoha, DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
Pakistan; Jamiah Asma Lil Banaat, New Nadra Alexandria, Egypt; DOB 04 Jan 1976; POB Sharqat, Salah ad-Din Province, Iraq; alt. POB
Office, Lakki Marwat, Pakistan; Near the Mahdi Egypt; nationality Egypt; citizen Egypt; alt. Mosul, Iraq; nationality Iraq (individual) [SDGT].
Imami Bohamri Mosque, Sam Kano Moor, citizen Malta; Gender Male; National ID No. ARAMBULA DE FLORES, Luz del Rocio (a.k.a.
Peshawar, Pakistan; Peshawar, Pakistan; 46447A (Malta) (individual) [LIBYA3]. ARAMBULA GARCIA, Luz del Rocio), C. Las
Registered Charity No. 2150/5/4129 (Pakistan); ARAFA, Ahmed Ibrahim Hassab (a.k.a. ARAFA, Palmas No. 2700 Int. 14, Colonia Atlas
alt. Registered Charity No. 749/5/4129 Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassan; Colomos, Zapopan, Jalisco, Mexico; Avenida
(Pakistan) [SDGT] (Linked To: MCLINTOCK, a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; Hidalgo 1890, Colonia Ladron de Guevara,
James Alexander). a.k.a. SELEM, Ahmed Conami), 22 Mensija Guadalajara, Jalisco, Mexico; DOB 06 Jan
Street, San Gwann, Malta; 8, Simoha, 1949; alt. DOB 05 Jan 1949; POB Jalisco,
March 15, 2018 - 200 -

Mexico; nationality Mexico; citizen Mexico; ARAUJO MONZON, Elvira, Avenida Ramon Constituyente Hilario Medina y Avenida
Passport 98140030684 (Mexico); R.F.C. AAGL- Lopez Velarde No. 3240, Colonia Presidentes Constituyente Antonio Ancona Albertos, Colonia
490105 (Mexico); alt. R.F.C. AAGL-490105-9F9 de Mexico, Culiacan, Sinaloa, Mexico; DOB 25 Diaz Ordaz, Clave Catastral 07000-028-181-
(Mexico); C.U.R.P. AAGL490106MJCRRZ00 Jan 1961; POB Bacacoragua, Badiraguato, 027-001, Culiacan, Sinaloa, Mexico;
(Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00 Sinaloa, Mexico; R.F.C. AAME610125-QP6 Departamento habitacional 103-B edificio 3-B,
(Mexico) (individual) [SDNT]. (Mexico); C.U.R.P. AAME610125MSLRNL05 Calle Carlos Lineo y Avenida Josefa Ortiz de
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) [SDGT] [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) [SDGT] [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
March 15, 2018 - 201 -

Mohammed; a.k.a. AL-RUBAISH, Ibrahim; (Colombia); Passport AI666987 (Colombia); alt. 3219222002.2181558; Identification Number
a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. "ABU- Passport AD369724 (Colombia); alt. Passport 2181558 (individual) [SDGT].
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB AE869914 (Colombia); alt. Passport PP31235 ARDHAN, Muhamad Ricky (a.k.a. ABDUL
1980; POB Buridah, al-Qasim, Saudi Arabia; (Colombia) (individual) [SDNT]. RAHMAN, Muhammad Jibriel; a.k.a. ABDUL
nationality Saudi Arabia (individual) [SDGT]. ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville RAHMAN, Muhammad Jibril; a.k.a.
ARBELAEZ VELEZ, Ivan Dario, c/o FARBE Place, London, United Kingdom [IRAQ2]. ABDURRAHMAN, Mohammad Jibriel; a.k.a.
COMUNICACIONES LTDA; c/o ARCHICONSULT LIMITED, 128 Buckingham ABDURRAHMAN, Mohammad Jibril; a.k.a.
AGROESPINAL S.A.; DOB 26 Jul 1967; POB Place, London 5, United Kingdom [IRAQ2]. ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
Medellin, Colombia; Cedula No. 98541418 ARDALAN MACHINERIES COMPANY (a.k.a. a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
(Colombia) (individual) [SDNTK]. SAHAND ALUMINUM PARTS INDUSTRIAL Muhammad Ricky; a.k.a. "SYAH, Heris"; a.k.a.
ARBOLEDA ROMERO, Julio Cesar, c/o COMPANY; a.k.a. SHAHID HEMMAT "YUNUS, Muhammad"), Jl. M Saidi RT 010 RW
INVERSIONES BETANIA LTDA., Cali, INDUSTRIAL GROUP; a.k.a. "ARMACO"; a.k.a. 001 Pesanggrahan, South Petukangan, South
Colombia; c/o INVERSIONES EL PENON S.A., "SAPICO"; a.k.a. "SHIG"), Damavand Tehran Jakarta, Indonesia; Jl. Nakula of Witana Harja
Cali, Colombia; DOB 01 Dec 1953; Cedula No. Highway, Tehran, Iran; P.O. Box 16595-159, Complex, Block C, Pamulang, Tangerang,
16205508 (Colombia) (individual) [SDNT]. Tehran, Iran; No. 5, Eslami St., Golestane Banten, Indonesia; DOB 28 May 1984; alt. DOB
ARBUZOV, Sergey G. (a.k.a. ARBUZOV, Serhiy; Sevvom St., Pasdaran St., Tehran, Iran; 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB Additional Sanctions Information - Subject to 03 Mar 1979; POB East Lombok, West Nusa
24 Mar 1976; POB Donetsk, Ukraine; Former Secondary Sanctions [NPWMD] [IFSR]. Tenggara, Indonesia; nationality Indonesia;
First Deputy Prime Minister of Ukraine ARDHAN BIN ABU JIBRIL, Muhammad Ricky Passport S335026 (Indonesia); National ID No.
(individual) [UKRAINE-EO13660]. (a.k.a. ABDUL RAHMAN, Muhammad Jibriel; 3219222002.2181558; Identification Number
ARBUZOV, Serhiy (a.k.a. ARBUZOV, Sergey G.; a.k.a. ABDUL RAHMAN, Muhammad Jibril; 2181558 (individual) [SDGT].
a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB a.k.a. ABDURRAHMAN, Mohammad Jibriel; ARDIS-BEARINGS LLC, Office 35, Number2,
24 Mar 1976; POB Donetsk, Ukraine; Former a.k.a. ABDURRAHMAN, Mohammad Jibril; 1/13/6 Pokrovka Street, Moscow 101000,
First Deputy Prime Minister of Ukraine a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Russia [NPWMD] (Linked To: KOREA TANGUN
(individual) [UKRAINE-EO13660]. Muhammad Ricky; a.k.a. ARDHAN, Muhamad TRADING CORPORATION).
ARBUZOV, Serhiy Hennadiyovych (a.k.a. Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, ARECHIGA GAMBOA, Jose Rodrigo (a.k.a.
ARBUZOV, Sergey G.; a.k.a. ARBUZOV, Muhammad"), Jl. M Saidi RT 010 RW 001 "CHINO ANTRAX"), Calle Clavel 1487, Colonia
Serhiy); DOB 24 Mar 1976; POB Donetsk, Pesanggrahan, South Petukangan, South Margarita, Culiacan, Sinaloa, Mexico; DOB 15
Ukraine; Former First Deputy Prime Minister of Jakarta, Indonesia; Jl. Nakula of Witana Harja Jun 1980; POB Culiacan, Sinaloa, Mexico;
Ukraine (individual) [UKRAINE-EO13660]. Complex, Block C, Pamulang, Tangerang, Passport 040061677 (Mexico); Driver's License
ARCE BORBOA, Ana Cristina, c/o COPA DE Banten, Indonesia; DOB 28 May 1984; alt. DOB No. ARGARD80061 (Mexico); C.U.R.P.
PLATA S.A. DE C.V., Culiacan, Sinaloa, 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB AEGR800615HSLRMD01 (Mexico) (individual)
Mexico; c/o MINERA LA CASTELLANA Y 03 Mar 1979; POB East Lombok, West Nusa [SDNTK].
ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Tenggara, Indonesia; nationality Indonesia; AREGON, Max (a.k.a. CARO RODRIGUEZ,
Mexico; c/o MINERA RIO PRESIDIO S.A. DE Passport S335026 (Indonesia); National ID No. Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis;
C.V., Culiacan, Sinaloa, Mexico; c/o 3219222002.2181558; Identification Number a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
COMPANIA MINERA DEL RIO CIANURY S.A. 2181558 (individual) [SDGT]. GUZMAN FERNANDEZ, Joaquin; a.k.a.
DE C.V., Culiacan, Sinaloa, Mexico; Calle ARDHAN BIN MUHAMMAD IQBAL, Muhammad GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
Artesanos No. 255, Colonia Burocrata, Ricky (a.k.a. ABDUL RAHMAN, Muhammad LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Culiacan, Sinaloa, Mexico; Prof. Raul Franco Jibriel; a.k.a. ABDUL RAHMAN, Muhammad Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
Barreda 97, Fracc. Arboles, Culiacan, Sinaloa, Jibril; a.k.a. ABDURRAHMAN, Mohammad GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Mexico; DOB 22 May 1961; POB Navolato, Jibriel; a.k.a. ABDURRAHMAN, Mohammad Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Jibril; a.k.a. ARDHAN BIN ABU JIBRIL, GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Mexico; nationality Mexico; citizen Mexico; Muhammad Ricky; a.k.a. ARDHAN, Muhamad a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
R.F.C. AEBA610522 (Mexico); C.U.R.P. Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
AEBA610522MSLRRN00 (Mexico); alt. Muhammad"), Jl. M Saidi RT 010 RW 001 a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
C.U.R.P. AEBA610522MSLRRN18 (Mexico) Pesanggrahan, South Petukangan, South PEREZ, Jorge); DOB 25 Dec 1954; POB
(individual) [SDNTK]. Jakarta, Indonesia; Jl. Nakula of Witana Harja Mexico (individual) [SDNTK].
ARCE JARAMILLO, Melba Rosa, Calle Culiacan Complex, Block C, Pamulang, Tangerang, ARELLANO FELIX DE TOLEDO, Enedina (a.k.a.
101 Int. 702 Col. La Condesa, Mexico City, Banten, Indonesia; DOB 28 May 1984; alt. DOB ARELLANO FELIX, Enedina), c/o Farmacia
Mexico; Calle Auehuetes No. 1320 Col. Lomas 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Vida Suprema, S.A. DE C.V., Tijuana, Baja
de Tecamachalco, Mexico City, Mexico; c/o 03 Mar 1979; POB East Lombok, West Nusa California, Mexico; DOB 12 Apr 1961
AEROCOMERCIAL ALAS DE COLOMBIA, Tenggara, Indonesia; nationality Indonesia; (individual) [SDNTK].
Bogota, Colombia; DOB 17 Nov 1964; POB Passport S335026 (Indonesia); National ID No. ARELLANO FELIX ORGANIZATION (a.k.a. AFO;
Cali, Colombia; Cedula No. 31945032 a.k.a. TIJUANA CARTEL), Mexico [SDNTK].
March 15, 2018 - 202 -

ARELLANO FELIX, Benjamin Alberto; DOB 12 NEJAD TRADING CO.; a.k.a. IRAN SAFFRON ARIF, Said (a.k.a. ABDALLAH AL-JAZAIRI; a.k.a.
Mar 1952; alt. DOB 08 Nov 1954; alt. DOB 11 COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. ARIF, Said Mohamed; a.k.a. CHABANI,
Aug 1955; POB Mexico (individual) [SDNTK]. SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. Slimane; a.k.a. GHARIB, Omar; a.k.a.
ARELLANO FELIX, Eduardo Ramon (a.k.a. SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
ARELLANO FELIX, Javier Eduardo); DOB 10 a.k.a. YASA PART), West Lavansai, Tehran a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
Nov 1956; POB Mexico (individual) [SDNTK]. 009821, Iran; Sa'adat Abaad, Shahrdari Sq 1965; POB Oran, Algeria; nationality Algeria
ARELLANO FELIX, Enedina (a.k.a. ARELLANO Sarv Building, 9th Floor, Unit 5, Tehran, Iran; (individual) [SDGT].
FELIX DE TOLEDO, Enedina), c/o Farmacia No 17, Balooch Alley, Vaezi St, Shariati Ave, ARIF, Said Mohamed (a.k.a. ABDALLAH AL-
Vida Suprema, S.A. DE C.V., Tijuana, Baja Tehran, Iran; Additional Sanctions Information - JAZAIRI; a.k.a. ARIF, Said; a.k.a. CHABANI,
California, Mexico; DOB 12 Apr 1961 Subject to Secondary Sanctions [NPWMD] Slimane; a.k.a. GHARIB, Omar; a.k.a.
(individual) [SDNTK]. [IFSR]. "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
ARELLANO FELIX, Francisco Javier (a.k.a. ARGUS CONSTRUCTION, P.O. Box 556, Main a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
ARELLANO FELIX, Javier; a.k.a. BELTRAN Street, Charlestown, Saint Kitts and Nevis 1965; POB Oran, Algeria; nationality Algeria
MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; [SYRIA] (Linked To: ABDULKARIM, Wael). (individual) [SDGT].
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 ARHAYM, 'Umar Mahmud (a.k.a. AL-KUBAYSI ARIS SUMARSONO (a.k.a. ARIF SUNARSO;
Nov 1969; alt. DOB 12 Dec 1969; POB ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI, a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD
Culiacan, Sinaloa, Mexico (individual) [SDNTK]. 'Umar; a.k.a. AL-KUBAYSI, Umar Mahmud ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a.
ARELLANO FELIX, Javier (a.k.a. ARELLANO Rahim; a.k.a. AL-QUBAYSI, Umar Mahmud "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a.
FELIX, Francisco Javier; a.k.a. BELTRAN Rahim; a.k.a. RAHIM, 'Umar Mahmud), al- "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB
MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; Qaim, al-Anbar Province, Iraq; DOB 01 Jan 1963; POB Gebang village, Masaran, Sragen,
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 1967; nationality Iraq; Gender Male (individual) Central Java, Indonesia; nationality Indonesia
Nov 1969; alt. DOB 12 Dec 1969; POB [SDGT] (Linked To: ISLAMIC STATE OF IRAQ (individual) [SDGT].
Culiacan, Sinaloa, Mexico (individual) [SDNTK]. AND THE LEVANT). ARIS SUNARSO (a.k.a. ARIF SUNARSO; a.k.a.
ARELLANO FELIX, Javier Eduardo (a.k.a. ARIA NIKAN (a.k.a. ARIA NIKAN MARINE ARIS SUMARSONO; a.k.a. USTAD DAUD
ARELLANO FELIX, Eduardo Ramon); DOB 10 INDUSTRY; a.k.a. PERGAS ARIA MOVALLED ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a.
Nov 1956; POB Mexico (individual) [SDNTK]. LTD.), Suite 1, 59 Azadi Ali North Sohrevardi "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a.
ARELLANO FELIX, Ramon Eduardo (a.k.a. Avenue, Tehran , Iran; No. 1 alloy 7 koy-e-nasr "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB
COMACHO RODRIGUES, Gilberto; a.k.a. street, Tehran 144875, Iran; Aria Nikan Tehran 1963; POB Gebang village, Masaran, Sragen,
TORRES MENDEZ, Ramon); DOB 31 Aug PJS, Suite 59, No 2 Azadi Alley, North Central Java, Indonesia; nationality Indonesia
1964; POB Mexico (individual) [SDNTK]. Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 (individual) [SDGT].
ARENAS DE LORETO, Pedro Moreno 1421, Col. Iraj Alley, Mozafarikhah Avenue, Golha Street, ARISTIZABAL MEJIA, Diego, c/o BOSQUES DE
Americana, Guadalajara, Jalisco 44160, Golha Square, Tehran, Iran; Website AGUA SOCIEDAD POR ACCIONES
Mexico; Playon de Mismaloya s/n, La Cruz de www.arianikan.com; Additional Sanctions SIMPLIFICADA, Medellin, Colombia; c/o
Loreto, Tomatlan, Jalisco 48460, Mexico; Information - Subject to Secondary Sanctions BROKER CMS EL AGRARIO S.A., Envigado,
Website www.arenasdeloreto.com [SDNTK]. [NPWMD] [IFSR]. Antioquia, Colombia; c/o DIEGO ARISTIZABAL
ARENERA EL CERREJON, Km. 2 via Aguadas, ARIA NIKAN MARINE INDUSTRY (a.k.a. ARIA M. Y ASOCIADOS LTDA., Medellin, Colombia;
Aguadas, Caldas, Colombia; Matricula Mercantil NIKAN; a.k.a. PERGAS ARIA MOVALLED c/o FUMIGACIONES Y REPRESENTACIONES
No 121398 (Manizales) [SDNTK]. LTD.), Suite 1, 59 Azadi Ali North Sohrevardi AGROPECUARIAS S.A., Medellin, Colombia;
ARFA PAINT COMPANY (a.k.a. ARFEH Avenue, Tehran , Iran; No. 1 alloy 7 koy-e-nasr c/o TREMAINE CORP., Panama; Carrera 50
COMPANY; a.k.a. FARASEPEHR street, Tehran 144875, Iran; Aria Nikan Tehran No. 29 Sur-016, Envigado, Antioquia, Colombia;
ENGINEERING COMPANY; a.k.a. HOSSEINI PJS, Suite 59, No 2 Azadi Alley, North DOB 22 Jan 1943; Cedula No. 8240938
NEJAD TRADING CO.; a.k.a. IRAN SAFFRON Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 (Colombia) (individual) [SDNT].
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. Iraj Alley, Mozafarikhah Avenue, Golha Street, ARIZABALETA ARZAYUS, Fanor (a.k.a.
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. Golha Square, Tehran, Iran; Website ARIZABALETA ARZAYUS, Phanor), Avenida
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; www.arianikan.com; Additional Sanctions 39 No. 15-22, Bogota, Colombia; c/o
a.k.a. YASA PART), West Lavansai, Tehran Information - Subject to Secondary Sanctions CONSTRUCTORA ALTOS DEL RETIRO
009821, Iran; Sa'adat Abaad, Shahrdari Sq [NPWMD] [IFSR]. LTDA., Bogota, Colombia; c/o INVERSIONES
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; ARIF SUNARSO (a.k.a. ARIS SUMARSONO; ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S-
No 17, Balooch Alley, Vaezi St, Shariati Ave, a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD 35, Buga, Colombia; Carrera 4 No. 12-41 of.
Tehran, Iran; Additional Sanctions Information - ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. 710, Cali, Colombia; Calle 110 No. 30-45,
Subject to Secondary Sanctions [NPWMD] "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. Bogota, Colombia; DOB 12 May 1938; Cedula
[IFSR]. "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB No. 2879530 (Colombia) (individual) [SDNT].
ARFEH COMPANY (a.k.a. ARFA PAINT 1963; POB Gebang village, Masaran, Sragen, ARIZABALETA ARZAYUS, Phanor (a.k.a.
COMPANY; a.k.a. FARASEPEHR Central Java, Indonesia; nationality Indonesia ARIZABALETA ARZAYUS, Fanor), Avenida 39
ENGINEERING COMPANY; a.k.a. HOSSEINI (individual) [SDGT]. No. 15-22, Bogota, Colombia; c/o
March 15, 2018 - 203 -

CONSTRUCTORA ALTOS DEL RETIRO ARMED ISLAMIC GROUP (a.k.a. AL-JAMA'AH ARMY OF GOD (GOD'S ARMY) (a.k.a. BALOCH
LTDA., Bogota, Colombia; c/o INVERSIONES AL-ISLAMIYAH AL-MUSALLAH; a.k.a. PEOPLES RESISTANCE MOVEMENT
ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S- GROUPEMENT ISLAMIQUE ARME; a.k.a. (BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a.
35, Buga, Colombia; Carrera 4 No. 12-41 of. "GIA") [SDGT]. FORMER JUNDALLAH OF IRAN; a.k.a.
710, Cali, Colombia; Calle 110 No. 30-45, ARMED MEN OF THE NAQSHABANDI ORDER JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN;
Bogota, Colombia; DOB 12 May 1938; Cedula (a.k.a. ARMY OF THE MEN OF THE a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
No. 2879530 (Colombia) (individual) [SDNT]. NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
ARIZONA S.A., Carrera 8N No. 17A-12, Cartago, AL-TARIQAH AL-NAQSHBANDIA; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
Colombia; NIT # 836000489-0 (Colombia) JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI; PEOPLE'S RESISTANCE MOVEMENT OF
[SDNT]. a.k.a. MEN OF THE ARMY OF AL- IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
ARMAGEDON S.A., Factoria La Rivera, La NAQSHBANDIA WAY; a.k.a. NAQSHABANDI a.k.a. THE POPULAR RESISTANCE
Union, Valle, Colombia; NIT # 800112221-4 ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a. MOVEMENT OF IRAN), Iran; Pakistan;
(Colombia) [SDNT]. "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; Afghanistan [FTO] [SDGT].
ARMAMENT INDUSTRIES GROUP (a.k.a. "AIG - Website: www.alnakshabandia-army.org; ARMY OF ISLAM (a.k.a. JAISH AL-ISLAM; a.k.a.
ARMAMENT INDUSTRIES GROUP"), www.alnakshabndia-army.com [FTO] [SDGT] JAYSH AL-ISLAM) [FTO] [SDGT].
Pasdaran Ave., P.O. Box 19585/777, Tehran, [IRAQ3]. ARMY OF KHALED BIN ALWALEED (a.k.a. AL
Iran; Sepah Islam Road, Karaj Special Road ARMED STRUGGLE FOR REVOLUTIONARY YARMUK BRIGADE; a.k.a. BRIGADE OF THE
Km 10, Iran; Additional Sanctions Information - INDEPENDENCE SECT OF YARMOUK MARTYRS; a.k.a. JAISH KHALED
Subject to Secondary Sanctions [NPWMD] REVOLUTIONARIES (a.k.a. REBEL SECT; BIN ALWALEED; a.k.a. JAYSH KHALED BIN
[IFSR]. a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT AL WALID; a.k.a. JAYSH KHALID BIN-AL-
ARMANAZI, Amr (a.k.a. AL-ARMANAZI, Amr OF REVOLUTIONARIES; a.k.a. SECTA WALID; a.k.a. KATIBAH SHUHADA' AL-
Muhammad Najib; a.k.a. ARMANAZI, Amr EPANASTATON; a.k.a. SEKHTA YARMOUK; a.k.a. KHALID BIN AL-WALEED
Najib); DOB 07 Feb 1944 (individual) [NPWMD]. EPANASTATON; a.k.a. SEKTA ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
ARMANAZI, Amr Najib (a.k.a. AL-ARMANAZI, EPANASTATON; a.k.a. "SE"), Greece [SDGT]. a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
Amr Muhammad Najib; a.k.a. ARMANAZI, ARMEE REVOLUTIONAIRE CONGOLAISE KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
Amr); DOB 07 Feb 1944 (individual) [NPWMD]. (a.k.a. CONGOLESE REVOLUTIONARY SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
ARMAR, Mohammad Shafi (a.k.a. ARMAR, ARMY; a.k.a. M23; a.k.a. MARCH 23 OF YARMOUK; a.k.a. SHOHADAA AL-
Mohammed Shafi; a.k.a. ARMAR, Safi; a.k.a. MOVEMENT; a.k.a. MOUVEMENT DU 23 YARMOUK BRIGADE; a.k.a. SHUHADA AL
ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. MARS), North-Kivu, Congo, Democratic YARMOUK BRIGADE; a.k.a. SHUHDA AL-
"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. Republic of the; Website www.m23mars.org YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; [DRCONGO]. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
DOB 1989 to 1991; POB Bhatkal, Karnataka, ARMS OF EGYPT MOVEMENT (a.k.a. HAMMS; YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
India; Gender Male (individual) [SDGT]. a.k.a. HARAKAH SAWA'ID MISR; a.k.a. a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
ARMAR, Mohammed Shafi (a.k.a. ARMAR, HARAKAT SAWA'D MISR; a.k.a. HASAM; Syria [SDGT].
Mohammad Shafi; a.k.a. ARMAR, Safi; a.k.a. a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. ARMY OF MOHAMMED (a.k.a. JAISH-E-
ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. OF EGYPT'S ARMS; a.k.a. MOVEMENT OF a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; EGYPT'S FOREARMS), Beheira, Egypt; Beni UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
DOB 1989 to 1991; POB Bhatkal, Karnataka, Suef, Egypt; Cairo, Egypt; Giza, Egypt; MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
India; Gender Male (individual) [SDGT]. Damietta, Egypt; Fayoum, Egypt; Qalyubia, FURQAAN), Pakistan [FTO] [SDGT].
ARMAR, Safi (a.k.a. ARMAR, Mohammad Shafi; Egypt [SDGT]. ARMY OF THE EMIGRANTS AND HELPERS
a.k.a. ARMAR, Mohammed Shafi; a.k.a. ARMY OF FOREIGN FIGHTERS AND (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY
ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. SUPPORTERS (a.k.a. AL-MUAJIRIN OF FOREIGN FIGHTERS AND
"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. BRIGADE; a.k.a. ARMY OF THE EMIGRANTS SUPPORTERS; a.k.a. BRIGADE OF THE
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; AND HELPERS; a.k.a. BRIGADE OF THE EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
DOB 1989 to 1991; POB Bhatkal, Karnataka, EMIGRANTS AND HELPERS; a.k.a. JAISH AL- MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
India; Gender Male (individual) [SDGT]. MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
ARMAR, Shafi (a.k.a. ARMAR, Mohammad MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a. MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
ARMAR, Safi; a.k.a. "Anjan Bhai"; a.k.a. "Chote JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. KATEEB AL MUHAJIREEN WAL ANSAR;
Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. KATEEB AL MUHAJIREEN WAL ANSAR; a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria
DOB 1989 to 1991; POB Bhatkal, Karnataka, MUHAJIRIN AND ANSAR ARMY), Syria [SDGT].
India; Gender Male (individual) [SDGT]. [SDGT]. ARMY OF THE MEN OF THE NAQSHBANDI
ORDER (a.k.a. ARMED MEN OF THE
March 15, 2018 - 204 -

NAQSHABANDI ORDER; a.k.a. JAYSH RAJAL JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Rua Clube Maritimo Africano, No 22 r/c,
AL-TARIQAH AL-NAQSHBANDIA; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Luanda, Angola; Rua Comandante de Volodia,
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI; JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- No 67, Premiero Andar, Luanda, Angola;
a.k.a. MEN OF THE ARMY OF AL- DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. Avenida Comandante de Valodia, No. 0.67, 1
NAQSHBANDIA WAY; a.k.a. NAQSHABANDI LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; Andar, Luanda, Angola; Rua General Rocadas
ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. 5, Luanda, Angola; Website
"AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- www.grupoarosfran.net; Email Address
Website: www.alnakshabandia-army.org; AHLE-HADITH; a.k.a. PASBAN-E-AHLE- arosfram@netangola.com; alt. Email Address
www.alnakshabndia-army.com [FTO] [SDGT] HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. arosfran@netangola.com; alt. Email Address
[IRAQ3]. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. info@grupoarosfran.net [SDGT].
ARMY OF THE PURE (a.k.a. AL TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. ARQUITECTOS UNIDOS LTDA., Calle 22N No.
MANSOOREEN; a.k.a. AL MANSOORIAN; WELFARE OF HUMANITY; a.k.a. "JUD"), 5A-75, Cali, Colombia; NIT # 805022512-4
a.k.a. AL-ANFAL TRUST; a.k.a. AL- Pakistan [FTO] [SDGT]. (Colombia) [SDNT].
MUHAMMADIA STUDENTS; a.k.a. ARMY OF ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a. AR-RAHMA WELFARE ORGANISATION (a.k.a.
THE PURE AND RIGHTEOUS; a.k.a. ARMY "ARI") [BALKANS]. AL RAHMAH WELFARE ORGANISATION;
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; ARMY OF THE RIGHTEOUS (a.k.a. AL a.k.a. AL RAHMAH WELFARE
a.k.a. FALAH-E-INSANIAT FOUNDATION; MANSOOREEN; a.k.a. AL MANSOORIAN; ORGANIZATION; a.k.a. AL RAHMAN
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. AL-ANFAL TRUST; a.k.a. AL- WELFARE ORGANISATION; a.k.a.
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- MUHAMMADIA STUDENTS; a.k.a. ARMY OF ALRAHMAH WELFARE ORG; a.k.a.
I-INSANIYAT; a.k.a. HUMAN WELFARE THE PURE; a.k.a. ARMY OF THE PURE AND ALRAHMAH WELFARE ORGANISATION;
FOUNDATION; a.k.a. HUMANITARIAN RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. AL-REHMAH WELFARE
WELFARE FOUNDATION; a.k.a. IDARA FALAH-E-INSANIAT FOUNDATION; a.k.a. ORGANIZATION; a.k.a. AR RAHMA WELFARE
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- FALAH-E-INSANIYAT; a.k.a. FALAH-I- TRUST; a.k.a. AR RAHMAH WELFARE
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- ORGANIZATION; a.k.a. AR RAMMA
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- I-INSANIYAT; a.k.a. HUMAN WELFARE WELFARE ORGANISATION; a.k.a. AR-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN RAHMAH WELFARE ORGANISATION; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- WELFARE FOUNDATION; a.k.a. IDARA AR-RAHMAN WELFARE ORGANIZATION;
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- a.k.a. AR-RAHNA WELFARE ORGANISATION;
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- RAHMAN ORGANIZATION"; a.k.a. "AL
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. RAHMAN WELFARE FOUNDATION"; a.k.a.
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- "RWO"), House A, Street 40,, Sector F-10/4,
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Islamabad, Pakistan; RWO Head Office, House
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- B, Street 40, Sector F-10/4, Islamabad,
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. Pakistan; Jamiah Asma Lil Banaat, New Nadra
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; Office, Lakki Marwat, Pakistan; Near the Mahdi
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Imami Bohamri Mosque, Sam Kano Moor,
WELFARE OF HUMANITY; a.k.a. "JUD"), PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Peshawar, Pakistan; Peshawar, Pakistan;
Pakistan [FTO] [SDGT]. AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Registered Charity No. 2150/5/4129 (Pakistan);
ARMY OF THE PURE AND RIGHTEOUS (a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. alt. Registered Charity No. 749/5/4129
AL MANSOOREEN; a.k.a. AL MANSOORIAN; TEHRIK-E-HURMAT-E-RASOOL; a.k.a. (Pakistan) [SDGT] (Linked To: MCLINTOCK,
a.k.a. AL-ANFAL TRUST; a.k.a. AL- TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. James Alexander).
MUHAMMADIA STUDENTS; a.k.a. ARMY OF WELFARE OF HUMANITY; a.k.a. "JUD"), AR-RAHMAH WELFARE ORGANISATION
THE PURE; a.k.a. ARMY OF THE Pakistan [FTO] [SDGT]. (a.k.a. AL RAHMAH WELFARE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. ARMY SUPPLY BUREAU, P.O. Box 3361, ORGANISATION; a.k.a. AL RAHMAH
FALAH-E-INSANIAT FOUNDATION; a.k.a. Damascus, Syria; Additional Sanctions WELFARE ORGANIZATION; a.k.a. AL
FALAH-E-INSANIYAT; a.k.a. FALAH-I- Information - Subject to Secondary Sanctions RAHMAN WELFARE ORGANISATION; a.k.a.
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- [SYRIA] [NPWMD] [IFSR]. ALRAHMAH WELFARE ORG; a.k.a.
I-INSANIYAT; a.k.a. HUMAN WELFARE ARNOUS, Hussein; DOB 1953; POB Idleb, Syria; ALRAHMAH WELFARE ORGANISATION;
FOUNDATION; a.k.a. HUMANITARIAN Minister of Public Works (individual) [SYRIA]. a.k.a. AL-REHMAH WELFARE
WELFARE FOUNDATION; a.k.a. IDARA AROSFRAN (a.k.a. GRUPO AROSFRAM; a.k.a. ORGANIZATION; a.k.a. AR RAHMA WELFARE
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- GRUPO AROSFRAN; a.k.a. GRUPO TRUST; a.k.a. AR RAHMAH WELFARE
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AROSFRAN EMPREENDIMENTOS E ORGANIZATION; a.k.a. AR RAMMA
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- PARTICIPACOES SARL), 1st Floor, Avenida WELFARE ORGANISATION; a.k.a. AR-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Comandante Valodia, No. 65, Luanda, Angola; RAHMA WELFARE ORGANISATION; a.k.a.
March 15, 2018 - 205 -

AR-RAHMAN WELFARE ORGANIZATION; Peshawar, Pakistan; Peshawar, Pakistan; ARREDONDO ORTIZ, Carlos Arturo (a.k.a.
a.k.a. AR-RAHNA WELFARE ORGANISATION; Registered Charity No. 2150/5/4129 (Pakistan); "MATEO"); DOB 22 Nov 1966; POB Itagui,
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL alt. Registered Charity No. 749/5/4129 Antioquia, Colombia; citizen Colombia; Cedula
RAHMAN ORGANIZATION"; a.k.a. "AL (Pakistan) [SDGT] (Linked To: MCLINTOCK, No. 98520515 (Colombia) (individual) [SDNTK].
RAHMAN WELFARE FOUNDATION"; a.k.a. James Alexander). ARRENDADORA TURIN, S.A., Jalisco, Mexico;
"RWO"), House A, Street 40,, Sector F-10/4, AR-RAHNA WELFARE ORGANISATION (a.k.a. Folio Mercantil No. 75413-1 (Mexico) [SDNTK].
Islamabad, Pakistan; RWO Head Office, House AL RAHMAH WELFARE ORGANISATION; ARREOLA GOMEZ, Guadalupe Armando,
B, Street 40, Sector F-10/4, Islamabad, a.k.a. AL RAHMAH WELFARE Mexico; c/o CORRALES SAN IGNACIO S.P.R.
Pakistan; Jamiah Asma Lil Banaat, New Nadra ORGANIZATION; a.k.a. AL RAHMAN DE R.L. DE C.V., Saucillo, Chihuahua, Mexico;
Office, Lakki Marwat, Pakistan; Near the Mahdi WELFARE ORGANISATION; a.k.a. DOB 25 Sep 1956; POB Saucillo, Chihuahua,
Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a. Mexico; nationality Mexico; citizen Mexico;
Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORGANISATION; R.F.C. AEGG560925 (Mexico); C.U.R.P.
Registered Charity No. 2150/5/4129 (Pakistan); a.k.a. AL-REHMAH WELFARE AEGG560925HCHRMD05 (Mexico) (individual)
alt. Registered Charity No. 749/5/4129 ORGANIZATION; a.k.a. AR RAHMA WELFARE [SDNTK].
(Pakistan) [SDGT] (Linked To: MCLINTOCK, TRUST; a.k.a. AR RAHMAH WELFARE ARREOLA LUNA, Paola (a.k.a. ARRIOLA LUNA,
James Alexander). ORGANIZATION; a.k.a. AR RAMMA Paola), Mexico; c/o CORRALES SAN IGNACIO
AR-RAHMAN TRUST (a.k.a. AL REHMAT WELFARE ORGANISATION; a.k.a. AR- S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua,
TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AL- RAHMA WELFARE ORGANISATION; a.k.a. Mexico; DOB 26 Jan 1986; POB Chihuahua,
REHMAN TRUST; a.k.a. UR-RAHMAN TRUST; AR-RAHMAH WELFARE ORGANISATION; Chihuahua, Mexico; nationality Mexico; citizen
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense a.k.a. AR-RAHMAN WELFARE Mexico; C.U.R.P. AILP860126MCHRNL06
Housing Area (DHA), Lahore, Pakistan; Office ORGANIZATION; a.k.a. SCOTPAK BUILD PVT (Mexico) (individual) [SDNTK].
22, Third Floor, al Fatah Plaza, Commerical LTD; a.k.a. "AL RAHMAN ORGANIZATION"; ARREOLA MARQUEZ, Edgar (a.k.a. ARRIOLA
Market, Rawalpindi, Pakistan; Room No. 22, 3rd a.k.a. "AL RAHMAN WELFARE MARQUEZ, Edgar Fernando), c/o AUTO
Floor, al-Fateh Plaza, Commerical Market FOUNDATION"; a.k.a. "RWO"), House A, Street EXPRESS DORADOS S.A. DE C.V., Saucillo,
Road, Chandi Chowk, Rawalpindi, Pakistan; 40,, Sector F-10/4, Islamabad, Pakistan; RWO Mexico; c/o GASOLINERAS SAN FERNANDO
Karachi, Pakistan; Nelam Road, Bandi Chehza, Head Office, House B, Street 40, Sector F-10/4, S.A. DE C.V., Saucillo, Mexico; 5th & Mina No.
Muzaffarabad, Pakistan; Balakot, Besyan Islamabad, Pakistan; Jamiah Asma Lil Banaat, 10, Saucillo, Chihuahua, Mexico; DOB 23 Nov
Chouk, Pakistan; Rajana Road, Srah-Salah, New Nadra Office, Lakki Marwat, Pakistan; 1973; POB Delicias, Chihuahua, Mexico;
Haripur, Pakistan; Rehana Road, Sirai Salih, Near the Mahdi Imami Bohamri Mosque, Sam nationality Mexico; citizen Mexico; R.F.C. AIME-
Post Box #22, G.P.O. Haripur, Northwest Kano Moor, Peshawar, Pakistan; Peshawar, 731123-115 (Mexico) (individual) [SDNTK].
Frontier Province, Pakistan [SDGT]. Pakistan; Registered Charity No. 2150/5/4129 ARREOLA MARQUEZ, Luis Raul (a.k.a.
AR-RAHMAN WELFARE ORGANIZATION (Pakistan); alt. Registered Charity No. ARRIOLA MARQUEZ, Luis Raul), c/o AUTO
(a.k.a. AL RAHMAH WELFARE 749/5/4129 (Pakistan) [SDGT] (Linked To: EXPRESS DORADOS S.A. DE C.V., Saucillo,
ORGANISATION; a.k.a. AL RAHMAH MCLINTOCK, James Alexander). Mexico; c/o INMOBILIARIA EL PRESON S.A.
WELFARE ORGANIZATION; a.k.a. AL ARRAI TV (a.k.a. AL RAIE TV CHANNEL; a.k.a. DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA
RAHMAN WELFARE ORGANISATION; a.k.a. AL RA'Y SATELLITE TELEVISION STATION; FOODS S.A. DE C.V., Cuauhtemoc, Mexico;
ALRAHMAH WELFARE ORG; a.k.a. a.k.a. AL RA'Y TV; a.k.a. AL-RA'I SATELLITE c/o INDIO VITORIO S. DE P.R. DE R.L. DE
ALRAHMAH WELFARE ORGANISATION; CHANNEL; a.k.a. AL-RA'Y SATELLITE C.V., Saucillo, Mexico; Avenida Octava No. 72,
a.k.a. AL-REHMAH WELFARE CHANNEL; a.k.a. AL-RA'Y SATELLITE Saucillo, Chihuahua, Mexico; Calle Sierra San
ORGANIZATION; a.k.a. AR RAHMA WELFARE TELEVISION CHANNEL; a.k.a. SATELLITE Diego No. 2502, Fraccionamiento Santa Fe
TRUST; a.k.a. AR RAHMAH WELFARE TELEVISION CHANNEL AL RA'Y; a.k.a. THE Chihuahua, Chihuahua, Mexico; DOB 09 May
ORGANIZATION; a.k.a. AR RAMMA OPINION SATELLITE TELEVISION 1971; POB Saucillo, Chihuahua, Mexico;
WELFARE ORGANISATION; a.k.a. AR- CHANNEL), Near Damascus in the Yaafur area, nationality Mexico; citizen Mexico; R.F.C. AIML-
RAHMA WELFARE ORGANISATION; a.k.a. Syria; Website www.arrai.tv; Email Address 710509-V89 (Mexico); alt. R.F.C. AEML-
AR-RAHMAH WELFARE ORGANISATION; info@arrai.tv [IRAQ3]. 710509-Q27 (Mexico); C.U.R.P.
a.k.a. AR-RAHNA WELFARE ORGANISATION; ARRAIZA BETANCUR, Mario Jorge (a.k.a. AIML710509HCHRRS09 (Mexico); alt. C.U.R.P.
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL CORDON, Mario; a.k.a. PAREDES CORDOVA, AEML710509HCHRRS07 (Mexico) (individual)
RAHMAN ORGANIZATION"; a.k.a. "AL Jorge Mario; a.k.a. PAREDEZ CORDOVA, [SDNTK].
RAHMAN WELFARE FOUNDATION"; a.k.a. Jorge Mario; a.k.a. "EL GORDO"; a.k.a. ARREOLA MARQUEZ, Miguel Angel (a.k.a.
"RWO"), House A, Street 40,, Sector F-10/4, "HIPER"), Morazan El Progreso, Guatemala; ARRIOLA MARQUEZ, Miguel Angel), Calle
Islamabad, Pakistan; RWO Head Office, House DOB 09 Jan 1966; POB Morazan, El Progreso, Mina No. 15, Saucillo, Chihuahua, Mexico; c/o
B, Street 40, Sector F-10/4, Islamabad, Guatemala; nationality Guatemala; citizen AUTO EXPRESS DORADOS S.A. DE C.V.,
Pakistan; Jamiah Asma Lil Banaat, New Nadra Guatemala; Passport 1102020001107JK Saucillo, Chihuahua, Mexico; c/o DEL NORTES
Office, Lakki Marwat, Pakistan; Near the Mahdi (Guatemala) (individual) [SDNTK]. CARNES FINAS SAN IGNACIO S.A. DE C.V.,
Imami Bohamri Mosque, Sam Kano Moor, Mexico; c/o INMOBILIARIA EL ESCORPION
March 15, 2018 - 206 -

DEL NORTE S.A. DE C.V., Mexico; c/o C.V., Saucillo, Mexico; Avenida Octava No. 72, metros Este, Rohrmoser, San Jose, Costa Rica;
CORRALES SAN IGNACIO S.P.R. DE R.L. DE Saucillo, Chihuahua, Mexico; Calle Sierra San Commercial Registry Number CJ 3101304888
C.V., Mexico; Carretera Camargo-Ojinaga Km. Diego No. 2502, Fraccionamiento Santa Fe (Costa Rica) [SDNTK].
2, La Aurora, Camargo, Chihuahua, Mexico; c/o Chihuahua, Chihuahua, Mexico; DOB 09 May ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ,
CORRALES SAN IGNACIO L.L.C., Presidio, 1971; POB Saucillo, Chihuahua, Mexico; Cesar), Carrera 9 No. 71D-10, Cali, Colombia;
TX, United States; c/o RIO GRANDE nationality Mexico; citizen Mexico; R.F.C. AIML- DOB 03 Sep 1968; POB Caucasia, Antioquia,
STOCKYARDS, INC., Presidio, TX, United 710509-V89 (Mexico); alt. R.F.C. AEML- Colombia; Cedula No. 4652820 (Colombia)
States; DOB 15 Dec 1967; POB Chihuahua, 710509-Q27 (Mexico); C.U.R.P. (individual) [SDNTK].
Mexico; nationality Mexico; citizen Mexico; AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. ARSALAN, Mike (a.k.a. BIN ZEIN, Hisyam; a.k.a.
R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. AEML710509HCHRRS07 (Mexico) (individual) JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a.
AIMM67125HCHRRG06 (Mexico) issued 1968 [SDNTK]. PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
(individual) [SDNTK]. ARRIOLA MARQUEZ, Miguel Angel (a.k.a. ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
ARREOLA MARQUEZ, Oscar Arturo (a.k.a. ARREOLA MARQUEZ, Miguel Angel), Calle a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
ARRIOLA MARQUEZ, Oscar Arturo), Avenida Mina No. 15, Saucillo, Chihuahua, Mexico; c/o 20 Jul 1966; POB Central Java, Indonesia;
Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o AUTO EXPRESS DORADOS S.A. DE C.V., nationality Indonesia (individual) [SDGT].
AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico; c/o DEL NORTES ARSENOVIC, Djojo; DOB 06 Jan 1952; POB
Saucillo, Chihuahua, Mexico; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Donje Crnjelovo, Bosnia-Herzegovina
CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico; c/o INMOBILIARIA EL ESCORPION (individual) [BALKANS].
Mexico; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico; c/o ARSHAD, Abu Waheed Irshad Ahmad (a.k.a.
DEL NORTE S.A. DE C.V., Mexico; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki
CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico; Carretera Camargo-Ojinaga Km. Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.
C.V., Mexico; c/o CORRALES SAN IGNACIO 2, La Aurora, Camargo, Chihuahua, Mexico; c/o REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
L.L.C., Presidio, TX, United States; c/o RIO CORRALES SAN IGNACIO L.L.C., Presidio, a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
GRANDE STOCKYARDS, INC., Presidio, TX, TX, United States; c/o RIO GRANDE Tehsil and District Islamabad, Pakistan; Chak
United States; DOB 06 Nov 1968; alt. DOB 11 STOCKYARDS, INC., Presidio, TX, United No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
Jun 1968; POB Chihuahua, Mexico; nationality States; DOB 15 Dec 1967; POB Chihuahua, District Okara, Pakistan; DOB 30 Dec 1960;
Mexico; citizen Mexico; R.F.C. AIMO-681106- Mexico; nationality Mexico; citizen Mexico; POB Okara, Pakistan; nationality Pakistan;
9F7 (Mexico); C.U.R.P. R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. Passport AC8342321 (Pakistan) issued 22 Aug
AIMO681106HCHRRS01 (Mexico) issued 1969 AIMM67125HCHRRG06 (Mexico) issued 1968 2007 expires 20 Aug 2012; alt. Passport
(individual) [SDNTK]. (individual) [SDNTK]. Booklet A4827048 (Pakistan); National ID No.
ARRIOLA LUNA, Paola (a.k.a. ARREOLA LUNA, ARRIOLA MARQUEZ, Oscar Arturo (a.k.a. 61101-9618232-1 (Pakistan); alt. National ID
Paola), Mexico; c/o CORRALES SAN IGNACIO ARREOLA MARQUEZ, Oscar Arturo), Avenida No. 33960047268 (Pakistan) (individual)
S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o [SDGT].
Mexico; DOB 26 Jan 1986; POB Chihuahua, AUTO EXPRESS DORADOS S.A. DE C.V., ARTE Y DISENO DE CULIACAN S.A. DE C.V.,
Chihuahua, Mexico; nationality Mexico; citizen Saucillo, Chihuahua, Mexico; c/o DEL NORTES Calle Rio Santa Maria, No. 1252, Colonia Los
Mexico; C.U.R.P. AILP860126MCHRNL06 CARNES FINAS SAN IGNACIO S.A. DE C.V., Pinos, Culiacan, Sinaloa, Mexico; R.F.C. ADC-
(Mexico) (individual) [SDNTK]. Mexico; c/o INMOBILIARIA EL ESCORPION 000927-SY9 (Mexico) [SDNTK].
ARRIOLA MARQUEZ ORGANIZATION, Mexico DEL NORTE S.A. DE C.V., Mexico; c/o ARTURO QUINONEZ LTDA. (a.k.a.
[SDNTK]. CORRALES SAN IGNACIO S.P.R. DE R.L. DE RESTAURANTE SANTA COLOMBIA), Calle 10
ARRIOLA MARQUEZ, Edgar Fernando (a.k.a. C.V., Mexico; c/o CORRALES SAN IGNACIO No. 46-120, Cali, Colombia; NIT # 900093492-3
ARREOLA MARQUEZ, Edgar), c/o AUTO L.L.C., Presidio, TX, United States; c/o RIO (Colombia) [SDNT].
EXPRESS DORADOS S.A. DE C.V., Saucillo, GRANDE STOCKYARDS, INC., Presidio, TX, ARZALLUS TAPIA, Eusebio; DOB 08 Nov 1957;
Mexico; c/o GASOLINERAS SAN FERNANDO United States; DOB 06 Nov 1968; alt. DOB 11 POB Regil, Guipuzcoa Province, Spain; D.N.I.
S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. Jun 1968; POB Chihuahua, Mexico; nationality 15.927.207 (Spain); Member ETA (individual)
10, Saucillo, Chihuahua, Mexico; DOB 23 Nov Mexico; citizen Mexico; R.F.C. AIMO-681106- [SDGT].
1973; POB Delicias, Chihuahua, Mexico; 9F7 (Mexico); C.U.R.P. A-SABRIN ORGANIZATION (a.k.a. AL-
nationality Mexico; citizen Mexico; R.F.C. AIME- AIMO681106HCHRRS01 (Mexico) issued 1969 SABIREEN; a.k.a. AL-SABIREEN FOR THE
731123-115 (Mexico) (individual) [SDNTK]. (individual) [SDNTK]. VICTORY OF PALESTINE; a.k.a. AL-
ARRIOLA MARQUEZ, Luis Raul (a.k.a. ARROCERA CONTADORA, Vereda Rioman, SABIREEN MOVEMENT FOR SUPPORTING
ARREOLA MARQUEZ, Luis Raul), c/o AUTO Caceres, Antioquia, Colombia; Carrera 4A No. PALESTINE; a.k.a. AL-SABIRIN; a.k.a.
EXPRESS DORADOS S.A. DE C.V., Saucillo, 7A-47, Barrio Centro, Ayapel, Cordoba, HARAKAT AL-SABIREEN; a.k.a. MOVEMENT
Mexico; c/o INMOBILIARIA EL PRESON S.A. Colombia; Matricula Mercantil No 57192402 OF THE PATIENT ONES; a.k.a. MOVEMENT
DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA (Medellin) [SDNTK]. OF THOSE WHO ENDURE WITH PATIENCE;
FOODS S.A. DE C.V., Cuauhtemoc, Mexico; ARROCERA EL GAUCHO S.A., De la Embajada a.k.a. THE SABIREEN MOVEMENT; a.k.a.
c/o INDIO VITORIO S. DE P.R. DE R.L. DE de Estados Unidos, 300 metros Norte, 25
March 15, 2018 - 207 -

"HESN"), Gaza Strip, Palestinian; West Bank, United Arab Emirates; DOB 03 Aug 1974; alt. Mexico; Folio Mercantil No. 3048*1 (Mexico)
Palestinian; Jerusalem, Israel [SDGT]. DOB 01 Jan 1973; POB Cholpon-Ata, [SDNTK].
AS'AD, Murad, Syria; DOB 28 Jan 1985; Kyrgyzstan; nationality Kyrgyzstan; Gender ASESORIA Y SOLUCIONES GRUPO
nationality Syria; Scientific Studies and Male; Passport AC2499982 (Kyrgyzstan); alt. CONSULTOR S.A., Calle 15 Norte No. 6N-34
Research Center Employee (individual) Passport AC732709 (Kyrgyzstan); Identification ofc. 404, Cali, Colombia; NIT # 805018000-1
[SYRIA]. Number 20308197410028 (Kyrgyzstan); alt. (Colombia) [SDNT].
ASANABIL (a.k.a. AL SANABIL; a.k.a. AL- Identification Number 1002001 (Kyrgyzstan) ASESORIAS PROFESIONALES LTDA., Calle 21
SANBAL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A (individual) [SDNTK] [TCO] (Linked To: No. 15-26, Ofc. 304, Armenia, Quindio,
SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. THIEVES-IN-LAW). Colombia; NIT # 801000611-6 (Colombia)
JA'MIA SANBLE LLAGHATHA WA ALTINMIA; ASBAT AL-ANSAR [FTO] [SDGT]. [SDNT].
a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. ASECOM S.A. (a.k.a. COINEMP S.A.; a.k.a. ASGHARZADEH, Abdollah; DOB 16 Sep 1968;
SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. CONSULTORIA INTEGRAL Y ASESORIA Additional Sanctions Information - Subject to
SANABIL ASSOCIATION FOR RELIEF AND EMPRESARIAL S.A.), Calle 15 Norte No. 6N- Secondary Sanctions (individual) [NPWMD]
DEVELOPMENT; a.k.a. SANABIL FOR AID 34 ofc. 404, Cali, Colombia; NIT # 890326149-8 [IFSR].
AND DEVELOPMENT; a.k.a. SANABIL FOR (Colombia) [SDNT]. ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn;
RELIEF AND DEVELOPMENT; a.k.a. SANABIL ASELDAROV, Rustam (a.k.a. ASELDEROV, a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
GROUP FOR RELIEF AND DEVELOPMENT; Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. Husayn; a.k.a. SHAIMI, Husayn; a.k.a.
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. "Abu Mohammad al-Qadari"; a.k.a. "Abu SHAMAI, Husayn; a.k.a. SHAMY, Husayn),
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon Muhammad al-Kadarskii"; a.k.a. "Abu Lebanon; DOB 1948; alt. DOB 1954; alt. DOB
[SDGT]. Mukhammad al-Kadar"; a.k.a. "Abu 1960; Additional Sanctions Information - Subject
ASANBEK, Kamchi (a.k.a. ASANBEK, Kamchy; Mukhammad Kadarskiy"; a.k.a. "Abu to Secondary Sanctions Pursuant to the
a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV, Mukhammad Kadarsky"); DOB 01 Jan 1980 to Hizballah Financial Sanctions Regulations
Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. 31 Dec 1982; POB Kalmykia, Russia (individual) [SDGT].
KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, (individual) [SDGT]. ASHFIELD, Jeffrey John James, Hayselden
КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek ASELDEROV, Rustam (a.k.a. ASELDAROV, Manor, Sissinghurst, Cranbrook, Kent TN172A,
(Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. United Kingdom; DOB 11 Feb 1950; Additional
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, "Abu Mohammad al-Qadari"; a.k.a. "Abu Sanctions Information - Subject to Secondary
Kamchybek Asanbekovich; a.k.a. "KAMCHI Muhammad al-Kadarskii"; a.k.a. "Abu Sanctions; Passport 307893124 (United
BISHKEKSKIY" (Cyrillic: "КАМЧИ Mukhammad al-Kadar"; a.k.a. "Abu Kingdom) (individual) [SDGT] [IFSR] (Linked
БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), Mukhammad Kadarskiy"; a.k.a. "Abu To: MAHAN AIR).
Bahar 1 Sector, C09-T02 Tower, Apartment Mukhammad Kadarsky"); DOB 01 Jan 1980 to ASHKAR, Abdallah (a.k.a. AL ASHQAR,
3203, Dubai 31672, United Arab Emirates; 31 Dec 1982; POB Kalmykia, Russia Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
Murjan 6, Jumeirah Beach Residences, Dubai, (individual) [SDGT]. Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
United Arab Emirates; DOB 03 Aug 1974; alt. ASES DE COMPETENCIA Y CIA. S.A., Carrera AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
DOB 01 Jan 1973; POB Cholpon-Ata, 30 No. 74-45, Bogota, Colombia; Carrera 6A 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
Kyrgyzstan; nationality Kyrgyzstan; Gender No. 22-46 Int. 110, Medellin, Colombia; Carrera Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-
Male; Passport AC2499982 (Kyrgyzstan); alt. 66A No. 3-50 Int. 69, Medellin, Colombia; NIT # ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI,
Passport AC732709 (Kyrgyzstan); Identification 800213156-7 (Colombia) [SDNT]. Abu-al-Muhtasib; a.k.a. AL-TAWHID,
Number 20308197410028 (Kyrgyzstan); alt. ASESORES CONSULTORES ASOCIADOS Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a.
Identification Number 1002001 (Kyrgyzstan) LTDA. (a.k.a. ACA LTDA.), Carrera 100 No. 11- "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
(individual) [SDNTK] [TCO] (Linked To: 90 Ofc. 403, Cali, Colombia; NIT # 805007818- Region: Gaza; DOB 1986; nationality
THIEVES-IN-LAW). 1 (Colombia) [SDNT]. Palestinian (individual) [SDGT].
ASANBEK, Kamchy (a.k.a. ASANBEK, Kamchi; ASESORES TURISTICOS S.A. DE C.V., Dr. ASHRAF, Haji M. (a.k.a. ASHRAF, Haji
a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV, Jose Maria Vertiz 646, Col. Narvarte, Mexico, Muhammad; a.k.a. MANSHA, Muhammad
Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. DF 03010, Mexico; R.F.C. ATU8707108U5 Ashraf; a.k.a. MANSHAH, Muhammad Ashraf;
KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, (Mexico) [SDNTK]. a.k.a. MUNSHA, Muhammad Ashraf); DOB
КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek ASESORIA Y ASISTENCIA AGROPECUARIA Y 1955; POB Faisalabad, Pakistan; Passport A-
(Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. AMBIENTAL A4, Manizales, Caldas, Colombia; 374184 (Pakistan); alt. Passport AT0712501
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, Matricula Mercantil No 125828 (Manizales) (Pakistan) issued 12 Mar 2008 expires 11 Mar
Kamchybek Asanbekovich; a.k.a. "KAMCHI [SDNTK]. 2013; National ID No. 6110125312507
BISHKEKSKIY" (Cyrillic: "КАМЧИ ASESORIA Y SERVICIOS ADMINISTRATIVOS, (Pakistan); alt. National ID No. 24492025390
БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), TECNICOS Y OPERATIVOS DUREL, S.A. DE (Pakistan) (individual) [SDGT].
Bahar 1 Sector, C09-T02 Tower, Apartment C.V., Av. Mexico No. 2798, Int 3B, Col. ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji
3203, Dubai 31672, United Arab Emirates; Terranova, Guadalajara, Jalisco C.P. 44689, M.; a.k.a. MANSHA, Muhammad Ashraf; a.k.a.
Murjan 6, Jumeirah Beach Residences, Dubai, MANSHAH, Muhammad Ashraf; a.k.a.
March 15, 2018 - 208 -

MUNSHA, Muhammad Ashraf); DOB 1955; Russia; DOB 01 Jan 1990; POB Azerbaijan; Muhammad; Linked To: LASHKAR E-
POB Faisalabad, Pakistan; Passport A-374184 Gender Male (individual) [CYBER2] (Linked To: TAYYIBA).
(Pakistan); alt. Passport AT0712501 (Pakistan) INTERNET RESEARCH AGENCY LLC). ASMAR, Haytham, Syria; DOB 02 Nov 1969;
issued 12 Mar 2008 expires 11 Mar 2013; ASLANOV, Jayhoon (a.k.a. ASLANOV, nationality Syria; Scientific Studies and
National ID No. 6110125312507 (Pakistan); alt. Dzheykhun Nasimi Ogly; a.k.a. ASLANOV, Research Center Employee (individual)
National ID No. 24492025390 (Pakistan) Jay), Russia; DOB 01 Jan 1990; POB [SYRIA].
(individual) [SDGT]. Azerbaijan; Gender Male (individual) [CYBER2] ASOCIACION CIVIL LOS PROMOTORES
ASIAN AVIATION LOGISTICS COMPANY (Linked To: INTERNET RESEARCH AGENCY AERONAUTICOS, Jr. Los Robles 152, Oficina
LIMITED, 805 Srinakarin Road, 2nd Floor Zone LLC). 7, San Martin de Porres, URB Valdiviezo, Lima,
A 21 Tower, Suan Luang, Bangkok 10540, ASMA AUTHORISED MONEY EXCHANGERS Peru; RUC # 20336637733 (Peru) [SDNTK].
Thailand; Additional Sanctions Information - (a.k.a. ASMA MONEY CHANGERS; a.k.a. ASOCIACION TURISTICA INTERNACIONAL
Subject to Secondary Sanctions [SDGT] [IFSR] ASMA MONEY EXCHANGERS; a.k.a. ASMA S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y CIA.
(Linked To: MAHAN AIR). MONEY EXCHANGER'S), Shop #2, Saddiq S.C.S.), Carrera 35 No. 53-53, Bogota,
ASILDAROV, Rustam (a.k.a. ASELDAROV, Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Colombia; NIT # 890325040-4 (Colombia)
Rustam; a.k.a. ASELDEROV, Rustam; a.k.a. Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, [SDNT].
"Abu Mohammad al-Qadari"; a.k.a. "Abu 69-The Mall, Lahore, Punjab, Pakistan; Shop ASRC (a.k.a. ADVANCED SYSTEMS
Muhammad al-Kadarskii"; a.k.a. "Abu No. 2 Siddique Plaza, Shahrah e Quaid e RESEARCH COMPANY; a.k.a. CENTER FOR
Mukhammad al-Kadar"; a.k.a. "Abu Azam, Lahore, Punjab, Pakistan; Tax ID No. ADVANCED SYSTEMS RESEARCH; a.k.a.
Mukhammad Kadarskiy"; a.k.a. "Abu 2583018-0 [SDGT] (Linked To: IQBAL, CRAS; a.k.a. PISHRO COMPANY; a.k.a.
Mukhammad Kadarsky"); DOB 01 Jan 1980 to Muhammad; Linked To: LASHKAR E- PISHRO SYSTEMS RESEARCH COMPANY),
31 Dec 1982; POB Kalmykia, Russia TAYYIBA). Tehran, Iran; Additional Sanctions Information -
(individual) [SDGT]. ASMA MONEY CHANGERS (a.k.a. ASMA Subject to Secondary Sanctions [NPWMD]
'ASIRI, Ibrahim Hasan Tali'A (a.k.a. AL ASIRI, AUTHORISED MONEY EXCHANGERS; a.k.a. [IFSR].
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; ASMA MONEY EXCHANGERS; a.k.a. ASMA ASSAD, Bashar (a.k.a. AL ASSAD, Bashar
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL- MONEY EXCHANGER'S), Shop #2, Saddiq Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. AL-
ASIRI, Ibrahim Hassan Tali; a.k.a. ASSIRI, Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- ASSAD, Bashar); DOB 11 Sep 1965; POB
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, Damascus, Syria; President of the Syrian Arab
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 69-The Mall, Lahore, Punjab, Pakistan; Shop Republic (individual) [SYRIA].
Apr 1982; POB Riyadh, Saudi Arabia; No. 2 Siddique Plaza, Shahrah e Quaid e ASSAD, Mahar (a.k.a. AL-ASAD, Mahir; a.k.a.
nationality Saudi Arabia; Passport F654645 Azam, Lahore, Punjab, Pakistan; Tax ID No. ASSAD, Maher); DOB 1968; Lieutenant
issued 30 Apr 2005; National ID No. 2583018-0 [SDGT] (Linked To: IQBAL, Colonel; Position: Brigade Commander in the
1028745097 (Saudi Arabia); Member of al- Muhammad; Linked To: LASHKAR E- Syrian Army's 4th Armored Division (individual)
Qa'ida in the Arabian Peninsula, is wanted by TAYYIBA). [SYRIA].
the Government of Saudi Arabia and Interpol ASMA MONEY EXCHANGERS (a.k.a. ASMA ASSAD, Maher (a.k.a. AL-ASAD, Mahir; a.k.a.
has issued an Orange Notice: File no. AUTHORISED MONEY EXCHANGERS; a.k.a. ASSAD, Mahar); DOB 1968; Lieutenant
2009/52/OS/CCC (individual) [SDGT]. ASMA MONEY CHANGERS; a.k.a. ASMA Colonel; Position: Brigade Commander in the
ASKATASUNA (f.k.a. GESTORAS PRO- MONEY EXCHANGER'S), Shop #2, Saddiq Syrian Army's 4th Armored Division (individual)
AMNISTIA), Spain [SDGT]. Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- [SYRIA].
ASKATASUNA (a.k.a. BASQUE FATHERLAND Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, ASSAF, Nabil (a.k.a. ASSAF, Nabil Mahmoud;
AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; 69-The Mall, Lahore, Punjab, Pakistan; Shop a.k.a. ASSAF, Nabil Muhammad), Lebanon;
a.k.a. EPANASTATIKI PIRINES; a.k.a. No. 2 Siddique Plaza, Shahrah e Quaid e DOB 11 Sep 1964; POB Beirut, Lebanon;
EUSKAL HERRITARROK; a.k.a. EUZKADI TA Azam, Lahore, Punjab, Pakistan; Tax ID No. Additional Sanctions Information - Subject to
ASKATASUNA; a.k.a. HERRI BATASUNA; 2583018-0 [SDGT] (Linked To: IQBAL, Secondary Sanctions Pursuant to the Hizballah
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR Muhammad; Linked To: LASHKAR E- Financial Sanctions Regulations; Gender Male
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; TAYYIBA). (individual) [SDGT] (Linked To: AL-INMAA
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. ASMA MONEY EXCHANGER'S (a.k.a. ASMA ENGINEERING AND CONTRACTING).
ASLAN, Aus; DOB 1959; alt. DOB 1960 AUTHORISED MONEY EXCHANGERS; a.k.a. ASSAF, Nabil Mahmoud (a.k.a. ASSAF, Nabil;
(individual) [SYRIA]. ASMA MONEY CHANGERS; a.k.a. ASMA a.k.a. ASSAF, Nabil Muhammad), Lebanon;
ASLANOV, Dzheykhun Nasimi Ogly (a.k.a. MONEY EXCHANGERS), Shop #2, Saddiq DOB 11 Sep 1964; POB Beirut, Lebanon;
ASLANOV, Jay; a.k.a. ASLANOV, Jayhoon), Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Additional Sanctions Information - Subject to
Russia; DOB 01 Jan 1990; POB Azerbaijan; Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, Secondary Sanctions Pursuant to the Hizballah
Gender Male (individual) [CYBER2] (Linked To: 69-The Mall, Lahore, Punjab, Pakistan; Shop Financial Sanctions Regulations; Gender Male
INTERNET RESEARCH AGENCY LLC). No. 2 Siddique Plaza, Shahrah e Quaid e (individual) [SDGT] (Linked To: AL-INMAA
ASLANOV, Jay (a.k.a. ASLANOV, Dzheykhun Azam, Lahore, Punjab, Pakistan; Tax ID No. ENGINEERING AND CONTRACTING).
Nasimi Ogly; a.k.a. ASLANOV, Jayhoon), 2583018-0 [SDGT] (Linked To: IQBAL,
March 15, 2018 - 209 -

ASSAF, Nabil Muhammad (a.k.a. ASSAF, Nabil; PALESTINE; a.k.a. "ASP"), c/o Faical Muhameda Hadzijahica #42, Sarajevo, Bosnia
a.k.a. ASSAF, Nabil Mahmoud), Lebanon; DOB Yaakoubi, 7 rue de l'Ancien Port, Geneva CH- and Herzegovina [SDGT].
11 Sep 1964; POB Beirut, Lebanon; Additional 1201, Switzerland; Gartnerstrasse 55, Basel ASSOCIATION FOR PALESTINIAN AID (a.k.a.
Sanctions Information - Subject to Secondary CH-4109, Switzerland; Postfach 406, Basel CH- ASSOCIATION DE SECOURS
Sanctions Pursuant to the Hizballah Financial 4109, Switzerland [SDGT]. PALESTINIENS; a.k.a. ASSOCIATION
Sanctions Regulations; Gender Male ASSOCIATION FOR CITIZENS RIGHTS AND SECOUR PALESTINIEN; a.k.a. HUMANITARE
(individual) [SDGT] (Linked To: AL-INMAA RESISTANCE TO LIES (a.k.a. AL FURQAN; HILFSORGANISATION FUR PALASTINA;
ENGINEERING AND CONTRACTING). a.k.a. ASSOCIATION FOR EDUCATION, a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
AS-SAFRANI, Ali Samida (a.k.a. AL SIFRANI, CULTURAL, AND TO CREATE SOCIETY - PALESTINE RELIEF COMMITTEE; a.k.a.
Ali; a.k.a. AL-SAFRANI, Ali Ahmidah; a.k.a. SIRAT; a.k.a. ASSOCIATION FOR PALESTINIAN AID COUNCIL; a.k.a.
ZAFRANI, Ali), Libya; DOB 1982; Gender Male EDUCATION, CULTURE AND BUILDING PALESTINIAN AID ORGANIZATION; a.k.a.
(individual) [SDGT] (Linked To: ISLAMIC SOCIETY - SIRAT; a.k.a. ASSOCIATION OF PALESTINIAN RELIEF SOCIETY; a.k.a.
STATE OF IRAQ AND THE LEVANT). CITIZENS FOR THE SUPPORT OF TRUTH RELIEF ASSOCIATION FOR PALESTINE;
ASSEMBLY FOR THE CALL OF THE KORAN AND SUPPRESSION OF LIES; a.k.a. a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
AND THE SUNNAH (a.k.a. JAMA'AT AD- DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL l'Ancien Port, Geneva CH-1201, Switzerland;
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. Gartnerstrasse 55, Basel CH-4109, Switzerland;
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Postfach 406, Basel CH-4109, Switzerland
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- Put Mladih Muslimana 30a, Sarajevo 71 000, [SDGT].
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; Bosnia and Herzegovina; ul. Strossmajerova ASSOCIATION OF CITIZENS FOR THE
a.k.a. JAMAAT UD DAWA IL AL QURAN AL 72, Zenica, Bosnia and Herzegovina; SUPPORT OF TRUTH AND SUPPRESSION
SUNNAH; a.k.a. JAMAAT UL DAWA AL Muhameda Hadzijahica #42, Sarajevo, Bosnia OF LIES (a.k.a. AL FURQAN; a.k.a.
QURAN; a.k.a. JAMA'AT UL DAWA AL- and Herzegovina [SDGT]. ASSOCIATION FOR CITIZENS RIGHTS AND
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL ASSOCIATION FOR EDUCATION, CULTURAL, RESISTANCE TO LIES; a.k.a. ASSOCIATION
QURAN WAL SUNNAH; a.k.a. JAMIAT AL- AND TO CREATE SOCIETY - SIRAT (a.k.a. AL FOR EDUCATION, CULTURAL, AND TO
DAWA AL-QURAN WAL-SUNNA; a.k.a. FURQAN; a.k.a. ASSOCIATION FOR CREATE SOCIETY - SIRAT; a.k.a.
SOCIETY FOR THE CALL/INVITATION TO CITIZENS RIGHTS AND RESISTANCE TO ASSOCIATION FOR EDUCATION, CULTURE
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; LIES; a.k.a. ASSOCIATION FOR EDUCATION, AND BUILDING SOCIETY - SIRAT; a.k.a.
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), CULTURE AND BUILDING SOCIETY - SIRAT; DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
Afghanistan [SDGT]. a.k.a. ASSOCIATION OF CITIZENS FOR THE FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.
ASSIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, SUPPORT OF TRUTH AND SUPPRESSION IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. Put Mladih Muslimana 30a, Sarajevo 71 000,
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL- DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI Bosnia and Herzegovina; ul. Strossmajerova
ASIRI, Ibrahim Hassan Tali; a.k.a. 'ASIRI, FURKAN; a.k.a. IN SIRATEL; a.k.a. 72, Zenica, Bosnia and Herzegovina;
Ibrahim Hasan Tali'A; a.k.a. "ABOSSLAH"; ISTIKAMET; a.k.a. SIRAT), Put Mladih Muhameda Hadzijahica #42, Sarajevo, Bosnia
a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt. Muslimana 30a, Sarajevo 71 000, Bosnia and and Herzegovina [SDGT].
DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; Herzegovina; ul. Strossmajerova 72, Zenica, ASSOCIATION SECOUR PALESTINIEN (a.k.a.
nationality Saudi Arabia; Passport F654645 Bosnia and Herzegovina; Muhameda ASSOCIATION DE SECOURS
issued 30 Apr 2005; National ID No. Hadzijahica #42, Sarajevo, Bosnia and PALESTINIENS; a.k.a. ASSOCIATION FOR
1028745097 (Saudi Arabia); Member of al- Herzegovina [SDGT]. PALESTINIAN AID; a.k.a. HUMANITARE
Qa'ida in the Arabian Peninsula, is wanted by ASSOCIATION FOR EDUCATION, CULTURE HILFSORGANISATION FUR PALASTINA;
the Government of Saudi Arabia and Interpol AND BUILDING SOCIETY - SIRAT (a.k.a. AL a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
has issued an Orange Notice: File no. FURQAN; a.k.a. ASSOCIATION FOR PALESTINE RELIEF COMMITTEE; a.k.a.
2009/52/OS/CCC (individual) [SDGT]. CITIZENS RIGHTS AND RESISTANCE TO PALESTINIAN AID COUNCIL; a.k.a.
ASSOCIATED ENGINEERS, United Kingdom LIES; a.k.a. ASSOCIATION FOR EDUCATION, PALESTINIAN AID ORGANIZATION; a.k.a.
[IRAQ2]. CULTURAL, AND TO CREATE SOCIETY - PALESTINIAN RELIEF SOCIETY; a.k.a.
ASSOCIATION DE SECOURS PALESTINIENS SIRAT; a.k.a. ASSOCIATION OF CITIZENS RELIEF ASSOCIATION FOR PALESTINE;
(a.k.a. ASSOCIATION FOR PALESTINIAN AID; FOR THE SUPPORT OF TRUTH AND a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
a.k.a. ASSOCIATION SECOUR PALESTINIEN; SUPPRESSION OF LIES; a.k.a. DZEMIJETUL l'Ancien Port, Geneva CH-1201, Switzerland;
a.k.a. HUMANITARE HILFSORGANISATION FURKAN; a.k.a. DZEM'IJJETUL FURQAN; Gartnerstrasse 55, Basel CH-4109, Switzerland;
FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA a.k.a. DZEMILIJATI FURKAN; a.k.a. IN Postfach 406, Basel CH-4109, Switzerland
AL-FILISTINI; a.k.a. PALESTINE RELIEF SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put [SDGT].
COMMITTEE; a.k.a. PALESTINIAN AID Mladih Muslimana 30a, Sarajevo 71 000, ASWAD, Ahmad, Syria; DOB 21 Aug 1966;
COUNCIL; a.k.a. PALESTINIAN AID Bosnia and Herzegovina; ul. Strossmajerova nationality Syria; Scientific Studies and
ORGANIZATION; a.k.a. PALESTINIAN RELIEF 72, Zenica, Bosnia and Herzegovina; Research Center Employee (individual)
SOCIETY; a.k.a. RELIEF ASSOCIATION FOR [SYRIA].
March 15, 2018 - 210 -

ASWAD, Ali, Syria; DOB 10 Nov 1958; nationality GROUP; a.k.a. ASYAF INTERNATIONAL ATABIYEV, Islam (a.k.a. ATABIEV, Islam; a.k.a.
Syria; Scientific Studies and Research Center HOLDING GROUP; a.k.a. ASYAF ATABIYEV, Islam Seit-Umarovich; a.k.a.
Employee (individual) [SYRIA]. INTERNATIONAL HOLDING GROUP FOR DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
ASYAF GROUP (a.k.a. AL-OSAMA TRADING TRADING AND INVESTMENT; a.k.a. DAN Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");
CO. LTD.; a.k.a. AL-'USAMA TRADING ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ DOB 29 Jun 1983; POB Stavropol Region,
COMPANY; a.k.a. ASYAF INTERNATIONAL TRADING EST.; a.k.a. OSAMA TRADING Russia; nationality Russia; Passport 620169661
HOLDING GROUP; a.k.a. ASYAF COMPANY LTD; a.k.a. "AL-'USAMAH (Russia); alt. Passport 9103314932 (Russia)
INTERNATIONAL HOLDING GROUP FOR COMPANY"; a.k.a. "ASAMA COMMERCIAL issued 16 Aug 2003 (individual) [SDGT] (Linked
TRADING & INVESTMENT; a.k.a. ASYAF COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. To: ISLAMIC STATE OF IRAQ AND THE
INTERNATIONAL HOLDING GROUP FOR "NURIN COMPANY"), P.O. Box 8800, Jeddah LEVANT).
TRADING AND INVESTMENT; a.k.a. DAN 21492, Saudi Arabia; 504 & 7102, Ibrahim ATABIYEV, Islam Seit-Umarovich (a.k.a.
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Shakir Building, Hail Street Rowais, Near ATABIEV, Islam; a.k.a. ATABIYEV, Islam; a.k.a.
TRADING EST.; a.k.a. OSAMA TRADING Caravan Center, Jeddah 21492, Saudi Arabia; DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
COMPANY LTD; a.k.a. "AL-'USAMAH Pr. Amir Sultan Street, Khalidiya Business Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");
COMPANY"; a.k.a. "ASAMA COMMERCIAL Center, 3rd Floor, Khalidiya, Jeddah, Saudi DOB 29 Jun 1983; POB Stavropol Region,
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Arabia; Riyadh 14213, Saudi Arabia; Dammam, Russia; nationality Russia; Passport 620169661
"NURIN COMPANY"), P.O. Box 8800, Jeddah Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, (Russia); alt. Passport 9103314932 (Russia)
21492, Saudi Arabia; 504 & 7102, Ibrahim Saudi Arabia; Khartoum, Sudan [SDGT] (Linked issued 16 Aug 2003 (individual) [SDGT] (Linked
Shakir Building, Hail Street Rowais, Near To: AL-AGHA, Abu Ubaydah Khayri Hafiz; To: ISLAMIC STATE OF IRAQ AND THE
Caravan Center, Jeddah 21492, Saudi Arabia; Linked To: HAMAS). LEVANT).
Pr. Amir Sultan Street, Khalidiya Business ASYAF INTERNATIONAL HOLDING GROUP ATAR, Mussa (a.k.a. ATARI, Musah; a.k.a.
Center, 3rd Floor, Khalidiya, Jeddah, Saudi FOR TRADING AND INVESTMENT (a.k.a. AL- HATARI, Musa; a.k.a. MUSA, Atari; a.k.a.
Arabia; Riyadh 14213, Saudi Arabia; Dammam, OSAMA TRADING CO. LTD.; a.k.a. AL- TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a.
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, 'USAMA TRADING COMPANY; a.k.a. ASYAF TARAK, Musah; a.k.a. TARK, Musa), Songo,
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked GROUP; a.k.a. ASYAF INTERNATIONAL Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; HOLDING GROUP; a.k.a. ASYAF 1966; nationality Sudan (individual) [CAR]
Linked To: HAMAS). INTERNATIONAL HOLDING GROUP FOR (Linked To: LORD'S RESISTANCE ARMY).
ASYAF INTERNATIONAL HOLDING GROUP TRADING & INVESTMENT; a.k.a. DAN ATAR, Oussama (a.k.a. ATAR, Oussama
(a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Ahmad; a.k.a. ATAR, Usama; a.k.a. ATTAR,
AL-'USAMA TRADING COMPANY; a.k.a. TRADING EST.; a.k.a. OSAMA TRADING Usama), Raqqa, Syria; DOB 1983 to 1985; POB
ASYAF GROUP; a.k.a. ASYAF COMPANY LTD; a.k.a. "AL-'USAMAH Belgium; nationality Belgium; alt. nationality
INTERNATIONAL HOLDING GROUP FOR COMPANY"; a.k.a. "ASAMA COMMERCIAL Morocco; Gender Male (individual) [SDGT].
TRADING & INVESTMENT; a.k.a. ASYAF COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. ATAR, Oussama Ahmad (a.k.a. ATAR,
INTERNATIONAL HOLDING GROUP FOR "NURIN COMPANY"), P.O. Box 8800, Jeddah Oussama; a.k.a. ATAR, Usama; a.k.a. ATTAR,
TRADING AND INVESTMENT; a.k.a. DAN 21492, Saudi Arabia; 504 & 7102, Ibrahim Usama), Raqqa, Syria; DOB 1983 to 1985; POB
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Shakir Building, Hail Street Rowais, Near Belgium; nationality Belgium; alt. nationality
TRADING EST.; a.k.a. OSAMA TRADING Caravan Center, Jeddah 21492, Saudi Arabia; Morocco; Gender Male (individual) [SDGT].
COMPANY LTD; a.k.a. "AL-'USAMAH Pr. Amir Sultan Street, Khalidiya Business ATAR, Usama (a.k.a. ATAR, Oussama; a.k.a.
COMPANY"; a.k.a. "ASAMA COMMERCIAL Center, 3rd Floor, Khalidiya, Jeddah, Saudi ATAR, Oussama Ahmad; a.k.a. ATTAR,
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Arabia; Riyadh 14213, Saudi Arabia; Dammam, Usama), Raqqa, Syria; DOB 1983 to 1985; POB
"NURIN COMPANY"), P.O. Box 8800, Jeddah Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, Belgium; nationality Belgium; alt. nationality
21492, Saudi Arabia; 504 & 7102, Ibrahim Saudi Arabia; Khartoum, Sudan [SDGT] (Linked Morocco; Gender Male (individual) [SDGT].
Shakir Building, Hail Street Rowais, Near To: AL-AGHA, Abu Ubaydah Khayri Hafiz; ATARI, Musah (a.k.a. ATAR, Mussa; a.k.a.
Caravan Center, Jeddah 21492, Saudi Arabia; Linked To: HAMAS). HATARI, Musa; a.k.a. MUSA, Atari; a.k.a.
Pr. Amir Sultan Street, Khalidiya Business ATABIEV, Islam (a.k.a. ATABIYEV, Islam; a.k.a. TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a.
Center, 3rd Floor, Khalidiya, Jeddah, Saudi ATABIYEV, Islam Seit-Umarovich; a.k.a. TARAK, Musah; a.k.a. TARK, Musa), Songo,
Arabia; Riyadh 14213, Saudi Arabia; Dammam, DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); 1966; nationality Sudan (individual) [CAR]
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked DOB 29 Jun 1983; POB Stavropol Region, (Linked To: LORD'S RESISTANCE ARMY).
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Russia; nationality Russia; Passport 620169661 ATCHARA, Chiwinpraphasri (a.k.a. ATCHARA,
Linked To: HAMAS). (Russia); alt. Passport 9103314932 (Russia) Praptwora; a.k.a. ATCHARA, Samsaeng; a.k.a.
ASYAF INTERNATIONAL HOLDING GROUP issued 16 Aug 2003 (individual) [SDGT] (Linked PRAPATWORA, Atchara; a.k.a. SAENGKHAM,
FOR TRADING & INVESTMENT (a.k.a. AL- To: ISLAMIC STATE OF IRAQ AND THE Samsaeng), c/o DEHONG THAILONG HOTEL
OSAMA TRADING CO. LTD.; a.k.a. AL- LEVANT). CO., LTD., Yunnan Province, China; 88/2 Soi
'USAMA TRADING COMPANY; a.k.a. ASYAF Klong Nam Kaew, Tambon Sam Sen Nok, Huay
March 15, 2018 - 211 -

Khwang, Bangkok, Thailand; DOB 09 Sep Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. 1960; POB Lebanon; citizen Lebanon;
1948; Passport V487440 (Thailand) expires "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB Additional Sanctions Information - Subject to
May 2007; National ID No. 3509900001907 1944; POB Alexandria, Egypt (individual) Secondary Sanctions Pursuant to the Hizballah
(Thailand) expires Sep 2006 (individual) [SDGT] [SDT]. Financial Sanctions Regulations (individual)
[SDNTK]. ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh [SDGT].
ATCHARA, Praptwora (a.k.a. ATCHARA, Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- AUC (a.k.a. AUTODEFENSAS UNIDAS DE
Chiwinpraphasri; a.k.a. ATCHARA, Samsaeng; MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; COLOMBIA; a.k.a. UNITED SELF-DEFENSE
a.k.a. PRAPATWORA, Atchara; a.k.a. a.k.a. ATIF, Mohamed; a.k.a. EL KHABIR, Abu FORCES OF COLOMBIA) [SDNTK] [SDGT].
SAENGKHAM, Samsaeng), c/o DEHONG Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. AUCHENBURG FARM, Nyamandlovu,
THAILONG HOTEL CO., LTD., Yunnan "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB Zimbabwe [ZIMBABWE].
Province, China; 88/2 Soi Klong Nam Kaew, 1944; POB Alexandria, Egypt (individual) AUDIO ALARMAS, S.A. DE C.V., Paseo de los
Tambon Sam Sen Nok, Huay Khwang, [SDGT] [SDT]. Tilos No. 1344 A, Col. Rancho Blanco,
Bangkok, Thailand; DOB 09 Sep 1948; ATIYA, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; Guadalajara, Jalisco C.P. 44890, Mexico; Calle
Passport V487440 (Thailand) expires May a.k.a. AL-MISRI, Abu Walid; a.k.a. HAMID, Paseo de los Tilos No. 1344, Colonia
2007; National ID No. 3509900001907 Mustafa; a.k.a. HAMID, Mustafa Muhammad Tabachines, Zapopan, Jalisco C.P. 45188,
(Thailand) expires Sep 2006 (individual) 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- Mexico; R.F.C. AAL9802259P1 (Mexico); Folio
[SDNTK]. WALID, Abu"); DOB Mar 1945; POB Alexandria, Mercantil No. 10987-1 (Mexico) [SDNTK].
ATCHARA, Samsaeng (a.k.a. ATCHARA, Egypt; nationality Egypt; alt. nationality Pakistan AUDITORES ESPECIALIZADOS LTDA., Calle
Chiwinpraphasri; a.k.a. ATCHARA, Praptwora; (individual) [SDGT]. 93 No. 14-20 Ofc. 611, Bogota, Colombia; NIT #
a.k.a. PRAPATWORA, Atchara; a.k.a. ATLANTIC PELICAN COMPANY LTD, The 830041980-1 (Colombia) [SDNT].
SAENGKHAM, Samsaeng), c/o DEHONG Gambia [GLOMAG] (Linked To: JAMMEH, AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad
THAILONG HOTEL CO., LTD., Yunnan Yahya). Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;
Province, China; 88/2 Soi Klong Nam Kaew, ATLAS AIR CONDITIONING COMPANY a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
Tambon Sam Sen Nok, Huay Khwang, LIMITED, 55 Roebuck House, Palace Street, Awad Ibn; a.k.a. NAUF, Awad Mohammed
Bangkok, Thailand; DOB 09 Sep 1948; London, United Kingdom [IRAQ2]. Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Passport V487440 (Thailand) expires May ATLAS EQUIPMENT COMPANY LIMITED, 55 Ahmed Ibn; a.k.a. OUF, Awad Mohamed
2007; National ID No. 3509900001907 Roebuck House, Palace Street, London, United Ahmed Ibn); DOB circa 1954; nationality Sudan;
(Thailand) expires Sep 2006 (individual) Kingdom [IRAQ2]. Head of Military Intelligence and Security
[SDNTK]. ATOM, Mohamed Sa'id (a.k.a. ATOM, Mohamed (individual) [DARFUR].
A-TEAM CHEMICALS COMPANY LTD., 95/53 Siad; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad
Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra Galgala, Puntland, Somalia; Badhan, Somalia; Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;
Khanong district, Bangkok, Thailand [SDNTK]. DOB circa 1966; POB Galgala, Puntland, a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh Somalia (individual) [SOMALIA]. Awad Ibn; a.k.a. NAUF, Awad Mohammed
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- ATOM, Mohamed Siad (a.k.a. ATOM, Mohamed Ahmed Ebni; a.k.a. OAF, Awad Mohamed
MASRI, Abu Hafs; a.k.a. ATIF, Mohamed; a.k.a. Sa'id; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), Ahmed Ibn; a.k.a. OUF, Awad Mohamed
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs Galgala, Puntland, Somalia; Badhan, Somalia; Ahmed Ibn); DOB circa 1954; nationality Sudan;
el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); DOB circa 1966; POB Galgala, Puntland, Head of Military Intelligence and Security
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Somalia (individual) [SOMALIA]. (individual) [DARFUR].
Alexandria, Egypt (individual) [SDGT] [SDT]. ATRIS, Hussein (a.k.a. HUSSEIN, Atris); DOB 11 AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF,
ATENCIA PITALUA, Rafael Dario, c/o Nov 1964; POB Lebanon; Additional Sanctions Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn;
FUNDACION PARA LA PAZ DE CORDOBA, Information - Subject to Secondary Sanctions a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
Monteria, Cordoba, Colombia; DOB 04 Feb Pursuant to the Hizballah Financial Sanctions Awad Ibn; a.k.a. NAUF, Awad Mohammed
1963; Cedula No. 6889653 (Colombia) Regulations (individual) [SDGT]. Ahmed Ebni; a.k.a. OAF, Awad Mohamed
(individual) [SDNTK]. ATTAR, Usama (a.k.a. ATAR, Oussama; a.k.a. Ahmed Ibn; a.k.a. OUF, Awad Mohamed
ATIA, Hachim K., 2 Stratford Place, London W1N ATAR, Oussama Ahmad; a.k.a. ATAR, Usama), Ahmed Ibn); DOB circa 1954; nationality Sudan;
9AE, United Kingdom (individual) [IRAQ2]. Raqqa, Syria; DOB 1983 to 1985; POB Head of Military Intelligence and Security
ATIA, Hachim K., Hay Al-Adil Mahala-645, Belgium; nationality Belgium; alt. nationality (individual) [DARFUR].
Zukak-8, No.-39, Baghdad, Iraq (individual) Morocco; Gender Male (individual) [SDGT]. AULAQI, Anwar Nasser (a.k.a. AL-AULAQI,
[IRAQ2]. ATTO, Abdullah (a.k.a. BUR, Abdullah; a.k.a. Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-
ATIA, Hachim K., Lane 15, Area 902, Hai Al- ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a. AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser
Wahda, Baghdad, Iraq (individual) [IRAQ2]. "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh 1973; POB Malindi, Kenya; nationality Kenya 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- (individual) [SDGT]. Cruces, New Mexico; citizen United States; alt.
MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; citizen Yemen (individual) [SDGT].
a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, a.k.a. SALIM, Hassan Rostom), Lebanon; DOB
March 15, 2018 - 212 -

AULAQI, Anwar Nasser Abdulla (a.k.a. AL- AUTODROMO CULIACAN RACE PARK, Blvd. de Sab Gabriel Arcangel No 2335, Interior A,
AULAQI, Anwar; a.k.a. AL-AWLAKI, Anwar; Universitarios No. 196 Ote., Piso 4, Colonia Colonia Real Nueva Galicia, Culiacan, Sinaloa,
a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, Tierra Blanca, Culiacan, Sinaloa, Mexico; Mexico; DOB 02 Nov 1971; POB Sinaloa,
Anwar Nasser; a.k.a. AULAQI, Anwar Carretera Libre, Culiacan-Mazatlan KM 8, Mexico; nationality Mexico; citizen Mexico;
Nasswer); DOB 21 Apr 1971; alt. DOB 22 Apr Culiacan, Sinaloa, Mexico; Constitucion No. R.F.C. AEOH-711102-I99 (Mexico); C.U.R.P.
1971; POB Las Cruces, New Mexico; citizen 1006 Pte., Esquina con Victoria, Colonia Jorge AEOH711102HSLVJC08 (Mexico) (individual)
United States; alt. citizen Yemen (individual) Almada, Culiacan, Sinaloa, Mexico [SDNTK]. [SDNTK].
[SDGT]. AUTONOMOUS NONCOMMERCIAL AVENDANO OJEDA, Martin Guadencio (a.k.a.
AULAQI, Anwar Nasswer (a.k.a. AL-AULAQI, ORGANIZATION PROFESSIONAL AVENDANO LOPEZ, Martin; a.k.a.
Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL- ASSOCIATION OF DESIGNERS OF DATA AVENDANO, Mariano; a.k.a. NARANJO,
AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser; PROCESSING SYSTEMS (a.k.a. ANO PO Carlos; a.k.a. OJEDA AVENDANO, Martin), c/o
a.k.a. AULAQI, Anwar Nasser Abdulla); DOB 21 KSI), Prospekt Mira D 68, Str 1A, Moscow AUTOS MINI, Ensenada, Baja California,
Apr 1971; alt. DOB 22 Apr 1971; POB Las 129110, Russia; Dom 3, Lazurnaya Ulitsa, Mexico; c/o AUTODROMO CULIACAN,
Cruces, New Mexico; citizen United States; alt. Solnechnogorskiy Raion, Andreyevka, Moscow Culiacan, Sinaloa, Mexico; San Bernardino,
citizen Yemen (individual) [SDGT]. Region 141551, Russia; Registration ID Colombia; Iguala, Guerrero, Mexico; Ensenada,
AUM SHINRIKYO (a.k.a. A.I.C. 1027739734098 (Russia); Tax ID No. Baja California, Mexico; Mexicali, Baja
COMPREHENSIVE RESEARCH INSTITUTE; 7702285945 (Russia) [CYBER2]. California, Mexico; La Paz, Baja California Sur,
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. AUTOS MINI, Avenida Delante, No. 1806, Mexico; Avenida Jose Lopez Portillo No. 2031,
ALEPH; a.k.a. AUM SUPREME TRUTH) [FTO] Colonia Costa Bella, Ensenada, Baja California, Culiacan, Sinaloa, Mexico; Calle Antonio Caso
[SDGT]. Mexico [SDNTK]. No. 500, Colonia Aurora, Culiacan, Sinaloa,
AUM SUPREME TRUTH (a.k.a. A.I.C. AUTOTRANSPORTES JYM S.A. DE C.V., Calle Mexico; Calle Amapola No. 12, Colonia 10 de
COMPREHENSIVE RESEARCH INSTITUTE; Primera S/N 820, Poste No. 1504, Colonia Mayo, Culiacan, Sinaloa, Mexico; Calle
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. Piggy Back, Poblado Campo El Diez, Culiacan, Venustiano Carranza No. 34, Colonia Centro,
ALEPH; a.k.a. AUM SHINRIKYO) [FTO] Sinaloa, Mexico; R.F.C. AJY-960612-HPO Comondu, Baja California Sur, Mexico; Avenida
[SDGT]. (Mexico) [SDNTK]. Delante No. 1806, Colonia Miguel Hidalgo,
AURELIANO FELIX, Jorge (a.k.a. "MACUMBA"); AUTOTRANSPORTES TERRESTRES S.A. DE Ensenada, Baja California, Mexico; DOB 14
DOB 15 Apr 1952; nationality Mexico C.V., Guasave, Sinaloa, Mexico [SDNTK] Nov 1968; alt. DOB 14 Nov 1966; POB
(individual) [SDNTK]. (Linked To: MEZA FLORES, Fausto Isidro). Culiacan, Sinaloa, Mexico; nationality Mexico;
AUTO EXPRESS DORADOS S.A. DE C.V., AVENDANO LOPEZ, Martin (a.k.a. AVENDANO citizen Mexico; R.F.C. AEOM-681114-818
Panamericana 110 Colonia Altavista, Saucillo, OJEDA, Martin Guadencio; a.k.a. AVENDANO, (Mexico) (individual) [SDNTK].
Chihuahua C.P. 33620, Mexico; Avenida Mariano; a.k.a. NARANJO, Carlos; a.k.a. AVENDANO OJEDA, Sergio, Calle Paseo
Cristobal Colon, Saucillo, Chihuahua, Mexico OJEDA AVENDANO, Martin), c/o AUTOS MINI, Humaya No. 1466, Colonia Rincon de
[SDNTK]. Ensenada, Baja California, Mexico; c/o Guadalupe, Culiacan, Sinaloa, Mexico; Calle
AUTO HOTEL PUNTO CERO, Kilometro 49.5 AUTODROMO CULIACAN, Culiacan, Sinaloa, Delante No. 1806, Colonia Miguel Hidalgo,
Carretera A El Salvador, Aldea El Cerinal , Mexico; San Bernardino, Colombia; Iguala, Ensenada, Baja California, Mexico; Calle
Barberena, Santa Rosa, Guatemala; Guerrero, Mexico; Ensenada, Baja California, Amapola No. 21, Colonia Diez de Mayo,
Registration ID 404256 (Guatemala) [SDNTK]. Mexico; Mexicali, Baja California, Mexico; La Culiacan de Rosales, Culiacan, Sinaloa,
AUTO PARTES HANDAL S. DE R.L. DE C.V. Paz, Baja California Sur, Mexico; Avenida Jose Mexico; DOB 31 Mar 1980; POB Baja California
(a.k.a. APH S. DE R.L. DE C.V.; a.k.a. Lopez Portillo No. 2031, Culiacan, Sinaloa, Sur, Mexico; nationality Mexico; citizen Mexico;
SUPERTIENDAS & AUTO PARTES HANDAL), Mexico; Calle Antonio Caso No. 500, Colonia R.F.C. AEOS-800331-QH2 (Mexico); C.U.R.P.
3 Ave y 14 Calle N.O., Barrio Las Acacias, Aurora, Culiacan, Sinaloa, Mexico; Calle AEOS800331HBSVJR06 (Mexico) (individual)
Apartado Postal No 1018, San Pedro Sula, Amapola No. 12, Colonia 10 de Mayo, Culiacan, [SDNTK].
Cortes, Honduras; 14 de Julio, La Ceiba, Sinaloa, Mexico; Calle Venustiano Carranza AVENDANO, Mariano (a.k.a. AVENDANO
Atlantida, Honduras; Ave Junior, Entre 7 y 6 No. 34, Colonia Centro, Comondu, Baja LOPEZ, Martin; a.k.a. AVENDANO OJEDA,
Calle Sureste, San Pedero Sula, Cortes, California Sur, Mexico; Avenida Delante No. Martin Guadencio; a.k.a. NARANJO, Carlos;
Honduras; Tax ID No. 3ET38QN (Honduras); 1806, Colonia Miguel Hidalgo, Ensenada, Baja a.k.a. OJEDA AVENDANO, Martin), c/o AUTOS
alt. Tax ID No. 05019001468346 (Honduras) California, Mexico; DOB 14 Nov 1968; alt. DOB MINI, Ensenada, Baja California, Mexico; c/o
[SDNTK]. 14 Nov 1966; POB Culiacan, Sinaloa, Mexico; AUTODROMO CULIACAN, Culiacan, Sinaloa,
AUTO SERVICIO JATZIRY S.A. DE C.V., nationality Mexico; citizen Mexico; R.F.C. Mexico; San Bernardino, Colombia; Iguala,
Guasave, Sinaloa, Mexico; Registration ID AEOM-681114-818 (Mexico) (individual) Guerrero, Mexico; Ensenada, Baja California,
12577 (Mexico) [SDNTK] (Linked To: MEZA [SDNTK]. Mexico; Mexicali, Baja California, Mexico; La
FLORES, Fausto Isidro). AVENDANO OJEDA, Hector Manuel, c/o Paz, Baja California Sur, Mexico; Avenida Jose
AUTODEFENSAS UNIDAS DE COLOMBIA AUTODROMO CULIACAN, Culiacan, Sinaloa, Lopez Portillo No. 2031, Culiacan, Sinaloa,
(a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE Mexico; Calle Antonio Caso No. 500, Colonia Mexico; Calle Antonio Caso No. 500, Colonia
FORCES OF COLOMBIA) [SDNTK] [SDGT]. Aurora, Culiacan, Sinaloa, Mexico; Calle Mision Aurora, Culiacan, Sinaloa, Mexico; Calle
March 15, 2018 - 213 -

Amapola No. 12, Colonia 10 de Mayo, Culiacan, Information - Subject to Secondary Sanctions AVUAR LLC (a.k.a. AVUAR OOO), 12/120,
Sinaloa, Mexico; Calle Venustiano Carranza [SDGT] [IFSR] (Linked To: MAHAN AIR). Komn 51, Ulitsa Demokraticheskaya, Samara
No. 34, Colonia Centro, Comondu, Baja AVIATRANS ANSTALT (a.k.a. AVIATRANS 443031, Russia; National ID No.
California Sur, Mexico; Avenida Delante No. ESTABLISHMENT), Ruggell, Liechtenstein 1036300456213 (Russia); alt. National ID No.
1806, Colonia Miguel Hidalgo, Ensenada, Baja [IRAQ2]. 14565711 (Russia); alt. National ID No.
California, Mexico; DOB 14 Nov 1968; alt. DOB AVIATRANS ESTABLISHMENT (a.k.a. 6315565439 (Russia) [TCO].
14 Nov 1966; POB Culiacan, Sinaloa, Mexico; AVIATRANS ANSTALT), Ruggell, Liechtenstein AVUAR OOO (a.k.a. AVUAR LLC), 12/120,
nationality Mexico; citizen Mexico; R.F.C. [IRAQ2]. Komn 51, Ulitsa Demokraticheskaya, Samara
AEOM-681114-818 (Mexico) (individual) AVICAL S.A., Transversal 72 No. 16 - 11, 443031, Russia; National ID No.
[SDNTK]. Glorieta de Milan, Manizales, Caldas, Colombia; 1036300456213 (Russia); alt. National ID No.
AVIA GROUP LLC (a.k.a. AVIA GROUP LTD), Carrera 18 No. 30 - 65, Manizales, Caldas, 14565711 (Russia); alt. National ID No.
Terminal Aeroport Sheremetyevo Khimki, Colombia; Calle 161 No. 91A - 53, Bogota, 6315565439 (Russia) [TCO].
141400 Moskovskaya obl. , Russia; Website Cundinamarca, Colombia; Medellin, Antioquia, AW MOHAMMED, Ahmed Abdi (a.k.a.
http://www.avia-group.su/ [UKRAINE- Colombia; Dosquebradas, Risaralda, Colombia; ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW-
EO13661]. NIT # 810006556-9 (Colombia) [SDNTK]. MOHAMED, Ahmed Abdi; a.k.a. "ABU
AVIA GROUP LTD (a.k.a. AVIA GROUP LLC), AVILA DE LA ROCHA, Maria Monserrate (a.k.a. ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";
Terminal Aeroport Sheremetyevo Khimki, AVILA ROCHA, Maria Monserrat (Latin: ÁVILA a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
141400 Moskovskaya obl. , Russia; Website ROCHA, María Monserrat); a.k.a. AVILA 1977; POB Hargeysa, Somalia; nationality
http://www.avia-group.su/ [UKRAINE- ROCHA, Maria Monserrate), Genaro Estrada, Somalia (individual) [SDGT].
EO13661]. Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb AW MOHAMMED, Ahmed Abdi (a.k.a. ABU
AVIA GROUP NORD LLC, 17 A, Stratoyava St. , 1960; citizen Mexico; Gender Female; I.F.E. ZUBEYR, Muktar Abdirahman; a.k.a.
Saint Petersburg, Russia; Website AVRCMN60021125M800 (Mexico) (individual) ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW-
http://www.ag-nord.ru [UKRAINE-EO13661]. [SDNTK] (Linked To: RUELAS TORRES DRUG MOHAMED, Ahmed Abdi; a.k.a. AW-
AVIA GROUP TERMINAL LIMITED LIABILITY TRAFFICKING ORGANIZATION). MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
COMPANY (a.k.a. AG TERMINAL OOO; a.k.a. AVILA ROCHA, Maria Monserrat (Latin: ÁVILA a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
LLC AG TERMINAL; a.k.a. OBSHCHESTVO S ROCHA, María Monserrat) (a.k.a. AVILA DE LA a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
OGRANICHENNOI OTVETSTVENNOSTYU ROCHA, Maria Monserrate; a.k.a. AVILA Hargeysa, Somalia; nationality Somalia
AVIA GRUPP TERMINAL (Cyrillic: ОБЩЕСТВО ROCHA, Maria Monserrate), Genaro Estrada, (individual) [SOMALIA].
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb AWAD, Hamid Rida Muhammad (a.k.a. AWAD,
АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport 1960; citizen Mexico; Gender Female; I.F.E. Mohammed Reda Mohammed Anwar; a.k.a.
Sheremetyevo, Khimki, Moscovskaya Oblast AVRCMN60021125M800 (Mexico) (individual) "AWAD, Rida"; a.k.a. "REDA, Haj"), United
141400, Russia [UKRAINE-EO13661] (Linked [SDNTK] (Linked To: RUELAS TORRES DRUG Kingdom; DOB 24 Sep 1954; nationality Egypt
To: AVIA GROUP LLC). TRAFFICKING ORGANIZATION). (individual) [SDGT] (Linked To: HAMAS).
AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO., AVILA ROCHA, Maria Monserrate (a.k.a. AVILA AWAD, Mohammed Reda Mohammed Anwar
LTD.), Ibex House, The Minories, London EC3N DE LA ROCHA, Maria Monserrate; a.k.a. AVILA (a.k.a. AWAD, Hamid Rida Muhammad; a.k.a.
1DY, United Kingdom [CUBA]. ROCHA, Maria Monserrat (Latin: ÁVILA "AWAD, Rida"; a.k.a. "REDA, Haj"), United
AVIA TRUST FZE, P.O. Box 54541, Dubai, ROCHA, María Monserrat)), Genaro Estrada, Kingdom; DOB 24 Sep 1954; nationality Egypt
United Arab Emirates [SDGT]. Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb (individual) [SDGT] (Linked To: HAMAS).
AVIAKOMPANIYA KHORS, TOV (a.k.a. KHORS 1960; citizen Mexico; Gender Female; I.F.E. AWAD, Muhammad (a.k.a. ABBUD, Bin
AIR; a.k.a. KHORS AIRCOMPANY; a.k.a. AVRCMN60021125M800 (Mexico) (individual) Muhammad Awad; a.k.a. ABUD, Sa'ad
TOVARYSTVO Z OBMEZHENOYU [SDNTK] (Linked To: RUELAS TORRES DRUG Muhammad Awad; a.k.a. ADBUD, Muhammad
VIDPOVIDALNISTYU 'AVIAKOMPANIYA TRAFFICKING ORGANIZATION). 'Awad; a.k.a. BAABOOD, Sa'ad Muhammad;
'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60 AVILES, Jesus Labra (a.k.a. LABRA AVILES, a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN LADEN,
Volunska Street, Kiev 03151, Ukraine; Bud. 34 Jesus Abraham; a.k.a. "CHUY LABRA"); DOB Sad; a.k.a. "AL-KAHTANE, Abdul Rahman");
Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi 1945; nationality Mexico (individual) [SDNTK]. DOB 1982; POB Saudi Arabia; nationality Saudi
Ukraini Bulvar 34, Kiev 252133, Ukraine; AVINA BRIBIESCA, Jose, Avenida Santa Arabia; Passport 520951 (Sudan); alt. Passport
Additional Sanctions Information - Subject to Margarita numero 4950-86, Zapopan, Jalisco, 530951 (Sudan) (individual) [SDGT].
Secondary Sanctions; Government Gazette Mexico; Loma del Infante Casa 25, Col. Lomas AWAD, Munir A. (a.k.a. AL-KUBAISI, Muneer;
Number 04937956 (Ukraine) [SDGT] [IFSR]. de Atemajac, Zapopan, Jalisco CP 45178, a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-QUBAYSI,
AVIANDINA S.A.C., Avenida Jose Pardo 601, Mexico; DOB 23 Apr 1977; POB Distrito Munir; a.k.a. AWAD, Munir Mamduh), Syria;
Lima, Peru; RUC # 20423916541 (Peru) Federal, Mexico; R.F.C. AIBJ770423NG1 DOB 1966; POB Heet, Iraq; nationality Iraq
[SDNTK]. (Mexico); C.U.R.P. AIBJ770423HDFVRS07 (individual) [IRAQ2].
AVIATION CAPITAL SOLUTIONS LTD., 50 St. (Mexico) (individual) [SDNTK] (Linked To: AWAD, Munir Mamduh (a.k.a. AL-KUBAISI,
Leonards Road, Bexhill on Sea, East Sussex, BONA-HABITAT, S.A. DE C.V.). Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-
United Kingdom; Additional Sanctions QUBAYSI, Munir; a.k.a. AWAD, Munir A.),
March 15, 2018 - 214 -

Syria; DOB 1966; POB Heet, Iraq; nationality Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Iraq (individual) [IRAQ2]. Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
AWADH, Omar (a.k.a. OMAR, Omar Awadh; Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Somalia; Eritrea; DOB 1935; nationality
a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, Somalia; citizen Somalia (individual)
Mombasa, Kenya; Passport A764712 (Kenya) Hassan Tahir; a.k.a. "HASSAN, Sheikh"), [SOMALIA].
expires 27 Mar 2013; alt. Passport B002271 Somalia; Eritrea; DOB 1935; nationality AWEYS, Sheikh Hassan Dahir (a.k.a. ALI, Sheikh
(Kenya); alt. Passport KE007776 expires Aug Somalia; citizen Somalia (individual) Hassan Dahir Aweys; a.k.a. AWES, Hassan
2009; Possibly Located in Kenya (individual) [SOMALIA]. Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
[SOMALIA]. AWEYES, Hassen Dahir (a.k.a. ALI, Sheikh a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
AWAN, Paul Malong (a.k.a. ANEI, Paul Malong Hassan Dahir Aweys; a.k.a. AWES, Hassan Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
Awan; a.k.a. MALONG, Bol; a.k.a. MALONG, Dahir; a.k.a. AWES, Shaykh Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. DAHIR, Aweys
Paul; a.k.a. MALONG, Paul Awan), Warawar, a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
Aweil County, Northern Bahr el-Ghazal, South Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Sudan; Juba, South Sudan; Kampala, Uganda; AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi Aweys Hassan; a.k.a. IBRAHIM, Mohammed Somalia; Eritrea; DOB 1935; nationality
00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. Somalia; citizen Somalia (individual)
Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 UWAYS, Hassan Tahir; a.k.a. "HASSAN, [SOMALIA].
Jan 1960; POB Malualkon, Sudan; alt. POB Sheikh"), Somalia; Eritrea; DOB 1935; AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn;
Malualkon, South Sudan; alt. POB Warawar, nationality Somalia; citizen Somalia (individual) a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF,
Sudan; alt. POB Warawar, South Sudan; [SOMALIA]. Mohammed Ahmed Awad Ibn; a.k.a. AWF,
nationality South Sudan; alt. nationality Uganda; AWEYS, Ahmed Dahir (a.k.a. ALI, Sheikh Awad Ibn; a.k.a. NAUF, Awad Mohammed
Gender Male; Passport S00004370 (South Hassan Dahir Aweys; a.k.a. AWES, Hassan Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Sudan); alt. Passport D00001369 (South Dahir; a.k.a. AWES, Shaykh Hassan Dahir; Ahmed Ibn; a.k.a. OUF, Awad Mohamed
Sudan); alt. Passport 003606 (Sudan); alt. a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, Ahmed Ibn); DOB circa 1954; nationality Sudan;
Passport 00606 (Sudan); alt. Passport B002606 Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. Head of Military Intelligence and Security
(Sudan); Former Sudan People's Liberation AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, (individual) [DARFUR].
Army Chief of General Staff (individual) Aweys Hassan; a.k.a. IBRAHIM, Mohammed AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a.
[SOUTH SUDAN]. Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF,
AWDA, Abd Al Aziz; DOB 1946; Chief Ideological UWAYS, Hassan Tahir; a.k.a. "HASSAN, Mohammed Ahmed Awad Ibn; a.k.a. AWF,
Figure of PALESTINIAN ISLAMIC JIHAD - Sheikh"), Somalia; Eritrea; DOB 1935; Awad Ahmad Ibn; a.k.a. NAUF, Awad
SHIQAQI (individual) [SDT]. nationality Somalia; citizen Somalia (individual) Mohammed Ahmed Ebni; a.k.a. OAF, Awad
'AWDAH, Nasim, Syria; DOB 19 Feb 1980; [SOMALIA]. Mohamed Ahmed Ibn; a.k.a. OUF, Awad
nationality Syria; Scientific Studies and AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh Mohamed Ahmed Ibn); DOB circa 1954;
Research Center Employee (individual) Hassan Dahir Aweys; a.k.a. AWES, Shaykh nationality Sudan; Head of Military Intelligence
[SYRIA]. Hassan Dahir); DOB 1935; citizen Somalia and Security (individual) [DARFUR].
AWES, Hassan Dahir (a.k.a. ALI, Sheikh Hassan (individual) [SDGT]. AW-MOHAMED, Ahmed Abdi (a.k.a.
Dahir Aweys; a.k.a. AWES, Shaykh Hassan AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. Hassan Dahir Aweys; a.k.a. AWES, Hassan MOHAMMED, Ahmed Abdi; a.k.a. "ABU
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; a.k.a. AWES, Shaykh Hassan Dahir; ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys Ahmed Dahir; a.k.a. AWEYS, Sheikh; a.k.a. 1977; POB Hargeysa, Somalia; nationality
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, Somalia (individual) [SDGT].
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, Aweys Hassan; a.k.a. IBRAHIM, Mohammed AW-MOHAMED, Ahmed Abdi (a.k.a. ABU
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. ZUBEYR, Muktar Abdirahman; a.k.a.
Somalia; Eritrea; DOB 1935; nationality UWAYS, Hassan Tahir; a.k.a. "HASSAN, ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
Somalia; citizen Somalia (individual) Sheikh"), Somalia; Eritrea; DOB 1935; MOHAMMED, Ahmed Abdi; a.k.a. AW-
[SOMALIA]. nationality Somalia; citizen Somalia (individual) MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh [SOMALIA]. a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
Hassan Dahir Aweys; a.k.a. AWEYS, Hassan AWEYS, Sheikh (a.k.a. ALI, Sheikh Hassan Dahir a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
Dahir); DOB 1935; citizen Somalia (individual) Aweys; a.k.a. AWES, Hassan Dahir; a.k.a. Hargeysa, Somalia; nationality Somalia
[SDGT]. AWES, Shaykh Hassan Dahir; a.k.a. AWEYES, (individual) [SOMALIA].
AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir; AW-MOHAMUD, Ahmed Abdi (a.k.a. ABU
Hassan Dahir Aweys; a.k.a. AWES, Hassan a.k.a. AWEYS, Hassan Dahir; a.k.a. AWEYS, ZUBEYR, Muktar Abdirahman; a.k.a.
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan Hassan; a.k.a. IBRAHIM, Mohammed Hassan; MOHAMMED, Ahmed Abdi; a.k.a. AW-
March 15, 2018 - 215 -

MOHAMED, Ahmed Abdi; a.k.a. "GODANE"; AYAD, Yosef de Castro (a.k.a. AYAD, Yosef; AYASH EXCHANGE COMPANY SARL (a.k.a.
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB AYASH XCHANGE CO.; a.k.a. HASSAN
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB Lebanon; nationality Philippines; alt. nationality AYACH EXCHANGE; a.k.a. HASSAN AYAS
Hargeysa, Somalia; nationality Somalia Lebanon; Additional Sanctions Information - PARTNER EXCHANGE CO; a.k.a. HASSAN
(individual) [SOMALIA]. Subject to Secondary Sanctions Pursuant to the AYASH EXCHANGE COMPANY; a.k.a.
AXIMU, Memetiming (a.k.a. HAQ, Abdul; a.k.a. Hizballah Financial Sanctions Regulations; HASSANE AYASH EXCHANGE CO. SARL;
HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Gender Male (individual) [SDGT] (Linked To: a.k.a. MAKDESSI SAYRAFI COMPANY),
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, HIZBALLAH). Madame Curie St., Hamra St., Beirut, Lebanon
Muhammad Ahmed; a.k.a. MAIMAITI, AYAD, Youssef (a.k.a. AYAD, Yosef; a.k.a. [SDNTK].
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; AYAD, Yosef de Castro); DOB 27 Jan 1989; AYASH XCHANGE CO. (a.k.a. AYASH
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, POB Lebanon; nationality Philippines; alt. EXCHANGE COMPANY SARL; a.k.a. HASSAN
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- nationality Lebanon; Additional Sanctions AYACH EXCHANGE; a.k.a. HASSAN AYAS
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. Information - Subject to Secondary Sanctions PARTNER EXCHANGE CO; a.k.a. HASSAN
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. Pursuant to the Hizballah Financial Sanctions AYASH EXCHANGE COMPANY; a.k.a.
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Regulations; Gender Male (individual) [SDGT] HASSANE AYASH EXCHANGE CO. SARL;
Chele County, Khuttan Area, Xinjiang Uighur (Linked To: HIZBALLAH). a.k.a. MAKDESSI SAYRAFI COMPANY),
Autonomous Region, China; nationality China; AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI, Madame Curie St., Hamra St., Beirut, Lebanon
National ID No. 653225197110100533 (China) Ben Muhammad; a.k.a. AIADY, Ben [SDNTK].
(individual) [SDGT]. Muhammad; a.k.a. AYADI SHAFIQ, Ben AYASH, Hassan (a.k.a. AYACHE, Mahmoud
AYACH, Hassan (a.k.a. AYACHE, Hassan Muhammad; a.k.a. BIN MUHAMMAD, Ayadi Hassan), Beirut, Lebanon; DOB 1943; POB
Mahmoud; a.k.a. AYACHE, Hassan Mohamad; Chafiq), Helene Meyer Ring 10-1415-80809, Miziara, Lebanon; nationality Lebanon
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan Munich, Germany; 129 Park Road, NW8, (individual) [SDNTK].
Muhammad; a.k.a. AYASH, Hassane), Beirut, London, United Kingdom; 28 Chaussee de Lille, AYASH, Hassan (a.k.a. AYACH, Hassan; a.k.a.
Lebanon; DOB 01 May 1963; POB Beirut, Mouscron, Belgium; Darvingasse 1/2/58-60, AYACHE, Hassan Mahmoud; a.k.a. AYACHE,
Lebanon; nationality Lebanon; citizen Lebanon; Vienna, Austria; Tunisia; DOB 21 Jan 1963; Hassan Mohamad; a.k.a. AYASH, Hassan
Passport RL0361632 (Lebanon) (individual) POB Safais (Sfax), Tunisia (individual) [SDGT]. Muhammad; a.k.a. AYASH, Hassane), Beirut,
[SDNTK]. AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI, Lebanon; DOB 01 May 1963; POB Beirut,
AYACHE, Hassan Mahmoud (a.k.a. AYACH, Ben Muhammad; a.k.a. AIADY, Ben Lebanon; nationality Lebanon; citizen Lebanon;
Hassan; a.k.a. AYACHE, Hassan Mohamad; Muhammad; a.k.a. AYADI CHAFIK, Ben Passport RL0361632 (Lebanon) (individual)
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan Muhammad; a.k.a. BIN MUHAMMAD, Ayadi [SDNTK].
Muhammad; a.k.a. AYASH, Hassane), Beirut, Chafiq), Helene Meyer Ring 10-1415-80809, AYASH, Hassan Muhammad (a.k.a. AYACH,
Lebanon; DOB 01 May 1963; POB Beirut, Munich, Germany; 129 Park Road, NW8, Hassan; a.k.a. AYACHE, Hassan Mahmoud;
Lebanon; nationality Lebanon; citizen Lebanon; London, United Kingdom; 28 Chaussee de Lille, a.k.a. AYACHE, Hassan Mohamad; a.k.a.
Passport RL0361632 (Lebanon) (individual) Mouscron, Belgium; Darvingasse 1/2/58-60, AYASH, Hassan; a.k.a. AYASH, Hassane),
[SDNTK]. Vienna, Austria; Tunisia; DOB 21 Jan 1963; Beirut, Lebanon; DOB 01 May 1963; POB
AYACHE, Hassan Mohamad (a.k.a. AYACH, POB Safais (Sfax), Tunisia (individual) [SDGT]. Beirut, Lebanon; nationality Lebanon; citizen
Hassan; a.k.a. AYACHE, Hassan Mahmoud; AYALA BARRERA, Rubi Yiceth; DOB 13 Feb Lebanon; Passport RL0361632 (Lebanon)
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan 1982; Cedula No. 52784570 (Colombia) (individual) [SDNTK].
Muhammad; a.k.a. AYASH, Hassane), Beirut, (individual) [SDNTK] (Linked To: HERJEZ AYASH, Hassane (a.k.a. AYACH, Hassan; a.k.a.
Lebanon; DOB 01 May 1963; POB Beirut, LTDA.). AYACHE, Hassan Mahmoud; a.k.a. AYACHE,
Lebanon; nationality Lebanon; citizen Lebanon; AYALA ROMERO, Diego, Mexico; DOB 27 Nov Hassan Mohamad; a.k.a. AYASH, Hassan;
Passport RL0361632 (Lebanon) (individual) 1974; POB Acatic, Jalisco, Mexico; citizen a.k.a. AYASH, Hassan Muhammad), Beirut,
[SDNTK]. Mexico; Gender Male; R.F.C. AARD7411274XA Lebanon; DOB 01 May 1963; POB Beirut,
AYACHE, Mahmoud Hassan (a.k.a. AYASH, (Mexico); C.U.R.P. AARD741127HJCYMG09 Lebanon; nationality Lebanon; citizen Lebanon;
Hassan), Beirut, Lebanon; DOB 1943; POB (Mexico) (individual) [SDNTK] (Linked To: Passport RL0361632 (Lebanon) (individual)
Miziara, Lebanon; nationality Lebanon FLORES DRUG TRAFFICKING [SDNTK].
(individual) [SDNTK]. ORGANIZATION). AYDAH TRADING AL AIN (a.k.a. AYDAH
AYAD, Yosef (a.k.a. AYAD, Yosef de Castro; AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI, TRADING LLC), P.O. Box 89103, Dubai, United
a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB Chiheb Ben Mohamed Ben Mokhtar; a.k.a. Arab Emirates; P.O. Box 16524, Al Ain, Abu
Lebanon; nationality Philippines; alt. nationality "HICHEM ABU HCHEM"), Via di Saliceto Dhabi, United Arab Emirates; Rm. 413, Jumma
Lebanon; Additional Sanctions Information - n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB Bldg., Naif Rd., Deira, Dubai, United Arab
Subject to Secondary Sanctions Pursuant to the Tunis, Tunisia; nationality Tunisia; Passport Emirates [TCO] (Linked To: ALTAF KHANANI
Hizballah Financial Sanctions Regulations; L246084 issued 10 Jun 1996 expires 09 Jun MONEY LAUNDERING ORGANIZATION).
Gender Male (individual) [SDGT] (Linked To: 2001 (individual) [SDGT]. AYDAH TRADING LLC (a.k.a. AYDAH TRADING
HIZBALLAH). AL AIN), P.O. Box 89103, Dubai, United Arab
March 15, 2018 - 216 -

Emirates; P.O. Box 16524, Al Ain, Abu Dhabi, AYERAS, Khalil (a.k.a. AYERAS, Abdul Kareem; AYERAS, Ricardo Abdulkareem; a.k.a.
United Arab Emirates; Rm. 413, Jumma Bldg., a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
Naif Rd., Deira, Dubai, United Arab Emirates Abdul Karim; a.k.a. AYERAS, Ricardo Ricardo Perez; a.k.a. AYERS, Abdul Karim;
[TCO] (Linked To: ALTAF KHANANI MONEY Abdulkareem; a.k.a. AYERAS, Ricardo a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ,
LAUNDERING ORGANIZATION). Abdulkarim; a.k.a. AYERAS, Ricardo Perez; Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
AYDAR, Zubayin (a.k.a. AYDAR, Zubayir); DOB a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila,
01 Jan 1961; POB Yanikses, Turkey; nationality Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Turkey (individual) [SDNTK]. PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
AYDAR, Zubayir (a.k.a. AYDAR, Zubayin); DOB Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines
01 Jan 1961; POB Yanikses, Turkey; nationality Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT].
Turkey (individual) [SDNTK]. Paraiso Street, Barangay Poblacion, AYERS, Abdul Karim (a.k.a. AYERAS, Abdul
AYDIN, Mustafa, Turkey; DOB 26 May 1988; Mandaluyong City, Manila, Philippines; Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.
Passport U04663595 (Turkey) (individual) nationality Philippines (individual) [SDGT]. AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil;
[SYRIA] (Linked To: MILENYUM ENERGY S.A.; AYERAS, Ricardo Abdulkareem (a.k.a. AYERAS, a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a.
Linked To: BLUE ENERGY TRADE LTD. CO.; Abdul Kareem; a.k.a. AYERAS, Abdul Karem; AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
Linked To: ABDULKARIM GROUP). a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a.
AYERAS, Abdul Kareem (a.k.a. AYERAS, Abdul Khalil; a.k.a. AYERAS, Ricardo Abdulkarim; PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
Karem; a.k.a. AYERAS, Abdul Karim; a.k.a. a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. Barangay Poblacion, Mandaluyong City, Manila,
Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Street, Barangay Poblacion, Mandaluyong City,
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila, Manila, Philippines; nationality Philippines
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso (individual) [SDGT].
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, AYSSA, Walid (a.k.a. AL HAMIDAN, Mohamad
Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines Alsaied; a.k.a. ALHEMEDAN, Mohamad
Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT]. Alsaeed; a.k.a. ALHMEDAN, Mohamad
Paraiso Street, Barangay Poblacion, AYERAS, Ricardo Abdulkarim (a.k.a. AYERAS, Alsaeed; a.k.a. ALHMIDAN, Mohamad; a.k.a.
Mandaluyong City, Manila, Philippines; Abdul Kareem; a.k.a. AYERAS, Abdul Karem; ALHMIDAN, Mohamad Alsaied; a.k.a.
nationality Philippines (individual) [SDGT]. a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, ALUOALII, Mohamad; a.k.a. ALWAKIE,
AYERAS, Abdul Karem (a.k.a. AYERAS, Abdul Khalil; a.k.a. AYERAS, Ricardo Abdulkareem; Mohamad), Turkey; DOB 20 Feb 1976; alt. DOB
Kareem; a.k.a. AYERAS, Abdul Karim; a.k.a. a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, 13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB
AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. 15 Feb 1976; Passport N010084435 (Syria);
Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; Identification Number N002595610 (Syria); alt.
Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Identification Number 00407L012704 (Syria);
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila, alt. Identification Number N0097000224 (Syria);
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso alt. Identification Number L07521 (Syria)
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, (individual) [SDGT] (Linked To: ISLAMIC
Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines STATE OF IRAQ AND THE LEVANT).
Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT]. AYUB, Qari Muhammad (a.k.a. BASHAR, Alhaj
Paraiso Street, Barangay Poblacion, AYERAS, Ricardo Perez (a.k.a. AYERAS, Abdul Qari Ayub; a.k.a. BASHIR, Ayob; a.k.a.
Mandaluyong City, Manila, Philippines; Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. BASHIR, Qari Ayyub), Mir Ali, North Waziristan
nationality Philippines (individual) [SDGT]. AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; Agency, Federally Administered Tribal Areas,
AYERAS, Abdul Karim (a.k.a. AYERAS, Abdul a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, 1969; alt. DOB 1971; nationality Uzbekistan; alt.
AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. nationality Afghanistan (individual) [SDGT].
Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; AYUBI, Salahuddin (a.k.a. KHAN, Bahawal),
Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, South Waziristan, Pakistan; Paktika,
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila, Afghanistan; Zabul, Afghanistan; Helmand,
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso Afghanistan; Kandahar, Afghanistan; DOB 1979
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, (individual) [SDGT].
Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines AYYUBI, Rashid, Syria; DOB 25 Jul 1954;
Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT]. nationality Syria; Scientific Studies and
Paraiso Street, Barangay Poblacion, AYERAS, Ricky (a.k.a. AYERAS, Abdul Kareem; Research Center Employee (individual)
Mandaluyong City, Manila, Philippines; a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, [SYRIA].
nationality Philippines (individual) [SDGT]. Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a.
March 15, 2018 - 217 -

AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir EBRAHIM, Dawood; a.k.a. HASAN, Shaikh 'AZIZ, Sa'ud Abu (a.k.a. AZIZ, Sa'id Yusif Abu;
Azam), c/o A A TRADING FZCO, Dubai, United Daud; a.k.a. HASSAN, Dawood; a.k.a. a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a.
Arab Emirates; Dubai, United Arab Emirates; IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT,
DOB 02 Nov 1971; POB Chiswick, England; IBRAHIM, Dawood Sheik; a.k.a. KASKAR, Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
citizen United Arab Emirates; Passport Dawood Ibrahim; a.k.a. REHMAN, Shaikh a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
039856039 (United Kingdom) (individual) Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
[SDNTK]. SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP DOB 1958; POB Tripoli, Libya; Passport
AZAROV, Mykola Nikolai Yanovych (a.k.a. Berar Society, Block 7-8, Karachi, Pakistan; 87/437555 (Libya) (individual) [SDGT].
AZAROV, Mykola Yanovych; a.k.a. PAKHLO, House No. 37, Street 30, Phase V, Defence AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 01
Nikolai Yanovich); DOB 17 Dec 1947; POB Housing Authority, Karachi, Pakistan; White Jul 1936; POB Mosul or Baghdad, Iraq;
Kaluga, Russia; Former Prime Minister of House, Al-Wassal Road, Jumeira, Dubai, United nationality Iraq; Passport NO34409/129 issued
Ukraine (individual) [UKRAINE-EO13660]. Arab Emirates; 33-36, Pakmodiya Street, Haji Jul 1997; Deputy Prime Minister (individual)
AZAROV, Mykola Yanovych (a.k.a. AZAROV, Musafirkhana, Dongri, Bombay, India; House [IRAQ2].
Mykola Nikolai Yanovych; a.k.a. PAKHLO, No. 10, Hill Top Arcade, Defence Housing AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 01
Nikolai Yanovich); DOB 17 Dec 1947; POB Authority, Karachi, Pakistan; Moin Palace, 2nd Jul 1936; POB Mosul or Baghdad, Iraq;
Kaluga, Russia; Former Prime Minister of Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, nationality Iraq; Passport NO34409/129 issued
Ukraine (individual) [UKRAINE-EO13660]. Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB Jul 1997; Deputy Prime Minister (individual)
AZHAR, Abdul Rauf (a.k.a. ALVI, Abdul Rauf; 31 Dec 1955; POB Ratnagiri, Maharashtra, [IRAQ2].
a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB India; nationality India; citizen India; alt. citiz en AZIZA, Said Youssef Ali Abu (a.k.a. AZIZ, Sa'id
Bwawal Pur, Pakistan; alt. POB Bahawalpur, Pakistan; alt. citizen United Arab Emirates; Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
Pakistan (individual) [SDGT]. Passport M-110522 (India) issued 13 Nov 1978; AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT,
AZHAR, Abdur Rauf (a.k.a. ALVI, Abdul Rauf; alt. Passport R-841697 (India) issued 26 Nov Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
a.k.a. AZHAR, Abdul Rauf); DOB 1974; POB 1981; alt. Passport A-333602 (India) issued 04 a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
Bwawal Pur, Pakistan; alt. POB Bahawalpur, Jun 1985; alt. Passport A-501801 (India) issued a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
Pakistan (individual) [SDGT]. 26 Jul 1985; alt. Passport P-537849 (India) DOB 1958; POB Tripoli, Libya; Passport
AZHAR, Masud (a.k.a. ALVI, Mohammad issued 30 Jul 1979; alt. Passport K-560098 87/437555 (Libya) (individual) [SDGT].
Masood Azhar; a.k.a. ESAH, Wali Adam; a.k.a. (India) issued 30 Jul 1975; alt. Passport V- AZIZAH, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id
ISAH, Wali Adam), 1260/108, Block N0.6-B, 57865 (India) issued 03 Oct 1983; alt. Passport Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
Kausar Colony, Model Town-B, Bahawalpur, G-866537 (Pakistan) issued 12 Aug 1991; alt. AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT,
Punjab Province, Pakistan; Lahore City, Lahore Passport G-869537 (Pakistan); alt. Passport F- Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
District, Punjab Province, Pakistan; DOB 10 Jul 823692 (Yemen) issued 02 Sep 1989; alt. a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
1968; alt. DOB 10 Jun 1968; POB Bahawalpur, Passport A-717288 (United Arab Emirates) a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
Punjab Province, Pakistan; nationality Pakistan; issued 18 Aug 1985 (individual) [SDNTK] DOB 1958; POB Tripoli, Libya; Passport
citizen Pakistan; Maulana (individual) [SDGT]. [SDGT]. 87/437555 (Libya) (individual) [SDGT].
AZHAR, Mohammad (a.k.a. MAHAZAR, Maulawi AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a. AZIZAT, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id
Mohammad; a.k.a. MAZAR, Hakim Muhammed; AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, KHAN, Abdullah); DOB 1962; alt. DOB 1959; AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH,
Hakeem Mohammad; a.k.a. MAZHAR, Hakim; POB Pakistan (individual) [SDNTK]. Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
a.k.a. MAZHAR, Maulana Hakim Mohammad; AZIZ, Mohammad Yahya (a.k.a. MUJAHID, a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, Mohammed Yahya; a.k.a. MUJAHID, a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
Mohammed; a.k.a. MAZHAR, Molana; a.k.a. Muhammad Yahya; a.k.a. MUJAHID, Yahya); DOB 1958; POB Tripoli, Libya; Passport
MAZHAR, Molavi Muhammad), ST 1/A, Block 2, DOB 12 Mar 1961; POB Lahore, Punjab 87/437555 (Libya) (individual) [SDGT].
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 Province, Pakistan; alt. POB Sheikhupura, 'AZIZI, Fu'ad, Syria; DOB 28 Mar 1968;
Oct 1951; POB Azamgarh, Uttar Pradesh, India; Pakistan; National ID No. 35404-1577309-9 nationality Syria; Scientific Studies and
nationality Pakistan; Passport KZ 550207 (Pakistan); alt. National ID No. 26961341469 Research Center Employee (individual)
(Pakistan); alt. Passport KC550207 (Pakistan); (Pakistan) (individual) [SDGT]. [SYRIA].
alt. Passport G154297 (Pakistan) (individual) AZIZ, Sa'id Yusif Abu (a.k.a. 'AZIZ, Sa'ud Abu; AZIZULLAH, Haji (a.k.a. ALIZAI, Haji Azizullah),
[SDGT]. a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. Musa Qala District, Helmund Province,
AZIMUT LLC (a.k.a. GLAVSET LLC; a.k.a. AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, Afghanistan; Musa Qaleh District, Helmand
INTERNET RESEARCH AGENCY LLC; a.k.a. Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; Province, Afghanistan; Yatim Chah,
MEDIASINTEZ LLC; a.k.a. MIXINFO LLC; a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Afghanistan; Lashkar Gah, Helmand Province,
a.k.a. NOVINFO LLC), 55 Savushkina Street, a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); Afghanistan; Kabul, Afghanistan; DOB 1950; alt.
St. Petersburg, Russia [CYBER2]. DOB 1958; POB Tripoli, Libya; Passport DOB 1952; POB Gereshk District, Helmund
AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Ibrahim 87/437555 (Libya) (individual) [SDGT]. Province, Afghanistan; alt. POB Kabul City,
Shaikh Mohd; a.k.a. DILIP, Aziz; a.k.a. Afghanistan; citizen Afghanistan; Electoral
March 15, 2018 - 218 -

Registry No. 07385114 (Afghanistan) ENTERPRISE AZOV DISTILLERY; a.k.a. (Libya); alt. Passport C00146605 (United
(individual) [SDNTK]. CRIMEAN REPUBLICAN ENTERPRISE Kingdom) (individual) [SDGT].
AZMARAI, Umar Siddique Kathio (a.k.a. AL- AZOVSKY LIKEROVODOCHNY ZAVOD; a.k.a. B R C S.A. (a.k.a. BARRERA RIOS CAMACHO
SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah; KRYMSKE RESPUBLIKANSKE ADMINISTRACION Y FINANZAS S.A.), Calle
a.k.a. AL-SINDI, Abdullah; a.k.a. CHANDIO, PIDPRYEMSTVO AZOVSKY 28N No. 6BN-54, Cali, Colombia; NIT #
Umar Kathio; a.k.a. CHANDUO, Umar; a.k.a. LIKEROGORILCHANY ZAVOD), Bud. 40 vul. 900021843-7 (Colombia) [SDNT].
CHANDYO, Omar; a.k.a. KATHIO, Muhammad Zaliznychna, Smt Azovske, Dzhankoisky R-N, B.O.T.H. (a.k.a. BELARUSIAN OIL TRADE
Umar; a.k.a. KATIO, Muhammad Umar Crimea 96178, Ukraine; 40 Railway St., Azov, HOUSE; a.k.a. BELARUSIAN OIL TRADING
Sidduque; a.k.a. OMER, Muhammad; a.k.a. Dzhankoy District 96178, Ukraine; 40 HOUSE; a.k.a. BELARUSIAN OIL TRADING
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Zeleznodorozhnaya str., Azov, Jankoysky HOUSE REPUBLICAN SUBSIDIARY UNITARY
Karachi, Pakistan; Miram Shah, North District 96178, Ukraine; Registration ID ENTERPRISE; a.k.a. BELARUSIAN OIL
Waziristan Agency, Federally Administered 01271681 (Ukraine) [UKRAINE-EO13685]. TRADING HOUSE REPUBLICAN UNITARY
Tribal Areas, Pakistan; DOB 1977; POB Saudi AZOVSKY LIKEROVO-DOCHNY ZAVOD (a.k.a. SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
Arabia; nationality Pakistan; National ID No. AZOVSKY LIKEROGORILCHANY ZAVOD, TRADE HOUSE; a.k.a. UNITED TRADING
466-77-221879 (Pakistan); alt. National ID No. KRYMSKE RESPUBLIKANSKE SITE; a.k.a. WWW.BNTD.BY; a.k.a.
42201-015024707-7 (individual) [SDGT]. PIDPRYEMSTVO; a.k.a. CRIMEAN WWW.BNTDTORG.BY), Prospect
AZMAT PAKISTAN TRUST (a.k.a. ENTERPRISE AZOV DISTILLERY PLANT; Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
AKHTARABAD MEDICAL CAMP; a.k.a. AL- a.k.a. CRIMEAN REPUBLICAN ENTERPRISE Derzhinskiy Ave., Minsk 220116, Belarus;
AKHTAR MEDICAL CENTRE; a.k.a. AL- AZOV DISTILLERY; a.k.a. CRIMEAN Dzerzhinsky Avenue, 73, Minsk 220116,
AKHTAR TRUST INTERNATIONAL; a.k.a. REPUBLICAN ENTERPRISE AZOVSKY Belarus; Business Registration Document #
AZMAT-E-PAKISTAN TRUST; a.k.a. LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE UNP 101119568 (Belarus) [BELARUS].
PAKISTAN RELIEF FOUNDATION; a.k.a. RESPUBLIKANSKE PIDPRYEMSTVO BAABOOD, Sa'ad Muhammad (a.k.a. ABBUD,
PAKISTANI RELIEF FOUNDATION), ST-1/A, AZOVSKY LIKEROGORILCHANY ZAVOD), Bin Muhammad Awad; a.k.a. ABUD, Sa'ad
Gulshan-e-Iqbal, Block 2, Karachi 75300, Bud. 40 vul. Zaliznychna, Smt Azovske, Muhammad Awad; a.k.a. ADBUD, Muhammad
Pakistan; Bahawalpur, Pakistan; Bawalnagar, Dzhankoisky R-N, Crimea 96178, Ukraine; 40 'Awad; a.k.a. AWAD, Muhammad; a.k.a. BIN
Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar, Railway St., Azov, Dzhankoy District 96178, LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
Block 12, Karachi, Pakistan; Islamabad, Ukraine; 40 Zeleznodorozhnaya str., Azov, "AL-KAHTANE, Abdul Rahman"); DOB 1982;
Pakistan; Mirpur Khas, Pakistan; Spin Boldak, Jankoysky District 96178, Ukraine; Registration POB Saudi Arabia; nationality Saudi Arabia;
Afghanistan; Tando-Jan-Muhammad, Pakistan; ID 01271681 (Ukraine) [UKRAINE-EO13685]. Passport 520951 (Sudan); alt. Passport 530951
and all other offices worldwide [SDGT]. AZUZ, Abdulbasit (a.k.a. AZOUZ, Abdelbassed; (Sudan) (individual) [SDGT].
AZMAT-E-PAKISTAN TRUST (a.k.a. a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb BA'ASYIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR,
AKHTARABAD MEDICAL CAMP; a.k.a. AL- 1966; POB Doma, Libya; Passport 223611 Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim;
AKHTAR MEDICAL CENTRE; a.k.a. AL- (Libya); alt. Passport C00146605 (United a.k.a. BA'ASYIR, Abdul Rochim; a.k.a.
AKHTAR TRUST INTERNATIONAL; a.k.a. Kingdom) (individual) [SDGT]. BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR,
AZMAT PAKISTAN TRUST; a.k.a. PAKISTAN AZZA AIR TRANSPORT COMPANY LTD. (a.k.a. Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
RELIEF FOUNDATION; a.k.a. PAKISTANI AZZA AVIATION COMPANY; a.k.a. AZZA a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
RELIEF FOUNDATION), ST-1/A, Gulshan-e- TRANSPORT), German Culture Center, 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
Iqbal, Block 2, Karachi 75300, Pakistan; McNimer Street, P. O. Box 11586, Khartoum, a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Bahawalpur, Pakistan; Bawalnagar, Pakistan; Sudan [DARFUR]. Abdul Rochim; a.k.a. BASHIR, Abdurochim;
Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12, AZZA AVIATION COMPANY (a.k.a. AZZA AIR a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Karachi, Pakistan; Islamabad, Pakistan; Mirpur TRANSPORT COMPANY LTD.; a.k.a. AZZA Abdurrahman; a.k.a. BASHIR, Abdurrochim);
Khas, Pakistan; Spin Boldak, Afghanistan; TRANSPORT), German Culture Center, DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Tando-Jan-Muhammad, Pakistan; and all other McNimer Street, P. O. Box 11586, Khartoum, Solo, Indonesia; alt. POB Sukoharjo, Central
offices worldwide [SDGT]. Sudan [DARFUR]. Java, Indonesia; nationality Indonesia
AZOUZ, Abdelbassed (a.k.a. AZUZ, Abdulbasit; AZZA TRANSPORT (a.k.a. AZZA AIR (individual) [SDGT].
a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb TRANSPORT COMPANY LTD.; a.k.a. AZZA BA'ASYIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd
1966; POB Doma, Libya; Passport 223611 AVIATION COMPANY), German Culture Al-Rahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
(Libya); alt. Passport C00146605 (United Center, McNimer Street, P. O. Box 11586, BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Kingdom) (individual) [SDGT]. Khartoum, Sudan [DARFUR]. Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
AZOVSKY LIKEROGORILCHANY ZAVOD, AZZAM, Mansour Fadlallah; DOB 1960; POB a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
KRYMSKE RESPUBLIKANSKE Sweida, Syria; Minister of Presidential Affairs BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
PIDPRYEMSTVO (a.k.a. AZOVSKY (individual) [SYRIA]. Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a.
LIKEROVO-DOCHNY ZAVOD; a.k.a. AZZOUZ, Abd al-Baset (a.k.a. AZOUZ, BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul
CRIMEAN ENTERPRISE AZOV DISTILLERY Abdelbassed; a.k.a. AZUZ, Abdulbasit); DOB 07 Rochim; a.k.a. BASHIR, Abdurochim; a.k.a.
PLANT; a.k.a. CRIMEAN REPUBLICAN Feb 1966; POB Doma, Libya; Passport 223611 BASHIR, Abdurrahim; a.k.a. BASHIR,
March 15, 2018 - 219 -

Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Indonesia; nationality Indonesia (individual)
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim); [SDGT].
Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu
Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a.
(individual) [SDGT]. Java, Indonesia; nationality Indonesia "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");
BA'ASYIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT]. DOB 17 Aug 1938; POB Jombang, East Java,
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BA'ASYIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Indonesia; nationality Indonesia (individual)
a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; [SDGT].
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BA'ASYIR, Rasyid Ridho;
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdurochim; a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, BASHIR, Rosyid Ridho), Pondok Pesantren Al
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim; Wayain Ngrandu, Sumber Agung, Magetan,
Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, East Java, Indonesia; DOB 31 Jan 1974; POB
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim); Sukoharjo, Indonesia; nationality Indonesia;
Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB National ID No. 1127083101740003 (Indonesia)
Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central (individual) [SDGT].
(individual) [SDGT]. Java, Indonesia; nationality Indonesia BA'ASYIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul
BA'ASYIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT]. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BA'ASYIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, BASHIR, Rosyid Ridho), Pondok Pesantren Al
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Wayain Ngrandu, Sumber Agung, Magetan,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, East Java, Indonesia; DOB 31 Jan 1974; POB
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Sukoharjo, Indonesia; nationality Indonesia;
Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, National ID No. 1127083101740003 (Indonesia)
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim; (individual) [SDGT].
Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, BA'ASYIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim); Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. BASHIR,
Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
(individual) [SDGT]. Java, Indonesia; nationality Indonesia Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
BA'ASYIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR, (individual) [SDGT]. BASHIR, Rosyid Ridho), Pondok Pesantren Al
Rashid Rida; a.k.a. BA'ASYIR, Rasyid Ridho; BA'ASYIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Wayain Ngrandu, Sumber Agung, Magetan,
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; East Java, Indonesia; DOB 31 Jan 1974; POB
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Sukoharjo, Indonesia; nationality Indonesia;
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, National ID No. 1127083101740003 (Indonesia)
BASHIR, Rosyid Ridho), Pondok Pesantren Al Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; (individual) [SDGT].
Wayain Ngrandu, Sumber Agung, Magetan, a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, BA'ATH PARTY NATIONAL SECURITY
East Java, Indonesia; DOB 31 Jan 1974; POB 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; BUREAU (a.k.a. MAKTAB AL-AMN AL-QAWMI;
Sukoharjo, Indonesia; nationality Indonesia; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, a.k.a. SYRIAN NATIONAL SECURITY
National ID No. 1127083101740003 (Indonesia) Abdul Rochim; a.k.a. BASHIR, Abdurochim; BUREAU), Syria [SYRIA].
(individual) [SDGT]. a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI,
BA'ASYIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Abdurrahman; a.k.a. BASHIR, Abdurrochim); Mondher Ben Mohsen Ben Ali; a.k.a.
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB "HAMZA"), Via di Saliceto n.51/9, Bologna,
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Solo, Indonesia; alt. POB Sukoharjo, Central Italy; DOB 18 Mar 1967; POB Kairouan,
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Java, Indonesia; nationality Indonesia Tunisia; nationality Tunisia; Passport K602878
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; (individual) [SDGT]. issued 05 Nov 1993 expires 09 Jun 2001
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, BAASYIR, Abu Bakar (a.k.a. BA'ASYIR, Abu (individual) [SDGT].
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. BABA, Samiya, Syria; DOB 26 Feb 1960;
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); nationality Syria; Scientific Studies and
Abdul Rochim; a.k.a. BASHIR, Abdurochim; DOB 17 Aug 1938; POB Jombang, East Java,
March 15, 2018 - 220 -

Research Center Employee (individual) New Jeshwang, Kanifang Municipality, The BADREDDINE, Mustafa Youssef (a.k.a. AL
[SYRIA]. Gambia; Gender Male (individual) [GLOMAG]. FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa;
BABAKOV, Aleksandr Mikhailovich (a.k.a. BADJIE, Yankuba (a.k.a. BADGIE, Yankuba; a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
BABAKOV, Alexander Mihajlovich; a.k.a. a.k.a. BADJI, Yankouba), Banjul, The Gambia; ISSA, Sami; a.k.a. SAAB, Elias Fouad; a.k.a.
BABAKOV, Alexander Mikhailovich), Serbia; DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr
DOB 08 Feb 1963; POB Chisinau, Moldova; New Jeshwang, Kanifang Municipality, The 1961; POB Al-Ghobeiry, Beirut, Lebanon;
nationality Russia; Gender Male; Special Gambia; Gender Male (individual) [GLOMAG]. Additional Sanctions Information - Subject to
Presidential Representative for Cooperation BADR AL DIN, Mustafa (a.k.a. AL FIQAR, Dhu; Secondary Sanctions Pursuant to the Hizballah
with Organizations Representing Russians a.k.a. BADREDDINE, Mustafa Amine; a.k.a. Financial Sanctions Regulations (individual)
Living Abroad (individual) [UKRAINE-EO13661]. BADREDDINE, Mustafa Youssef; a.k.a. ISSA, [SDGT] [SYRIA] (Linked To: HIZBALLAH).
BABAKOV, Alexander Mihajlovich (a.k.a. Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, BADRI, Gabril Abdul Kareem (a.k.a. BAREY,
BABAKOV, Aleksandr Mikhailovich; a.k.a. Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB Djibril Abdul Kareem; a.k.a. BARI, Gabril Abdul
BABAKOV, Alexander Mikhailovich), Serbia; Al-Ghobeiry, Beirut, Lebanon; Additional Karim; a.k.a. KAREEM, Djibril Abdul), Darfur,
DOB 08 Feb 1963; POB Chisinau, Moldova; Sanctions Information - Subject to Secondary Sudan; DOB circa 1961; Colonel for the
nationality Russia; Gender Male; Special Sanctions Pursuant to the Hizballah Financial National Movement for Reform and
Presidential Representative for Cooperation Sanctions Regulations (individual) [SDGT] Development (NMRD) (individual) [DARFUR].
with Organizations Representing Russians [SYRIA] (Linked To: HIZBALLAH). BAEKSOL TRADING (a.k.a. BAEKSUL
Living Abroad (individual) [UKRAINE-EO13661]. BADR-AL-DIN, Muhammad (a.k.a. TRADING; a.k.a. KOREA PAEK SOL
BABAKOV, Alexander Mikhailovich (a.k.a. BADREDDINE, Mohamed; a.k.a. TRADING; a.k.a. PAEK SOL TRADING
BABAKOV, Aleksandr Mikhailovich; a.k.a. BADREDDINE, Mohammed), Iraq; DOB 12 Oct CORPORATION; a.k.a. PAEKSO'L
BABAKOV, Alexander Mihajlovich), Serbia; 1958; POB El Ghbayr 5, Lebanon; Additional CORPORATION; a.k.a. PAEKSOL TRADING
DOB 08 Feb 1963; POB Chisinau, Moldova; Sanctions Information - Subject to Secondary CORPORATION; a.k.a. PAEKSO'L TRADING
nationality Russia; Gender Male; Special Sanctions Pursuant to the Hizballah Financial CORPORATION), Korea, North [DPRK3].
Presidential Representative for Cooperation Sanctions Regulations; Gender Male BAEKSUL TRADING (a.k.a. BAEKSOL
with Organizations Representing Russians (individual) [SDGT] (Linked To: AL-INMAA TRADING; a.k.a. KOREA PAEK SOL
Living Abroad (individual) [UKRAINE-EO13661]. ENGINEERING AND CONTRACTING). TRADING; a.k.a. PAEK SOL TRADING
BABBAR KHALSA INTERNATIONAL [SDGT]. BADREDDINE, Mohamed (a.k.a. BADR-AL-DIN, CORPORATION; a.k.a. PAEKSO'L
BABESTAN, Abeni O. (a.k.a. OGUNGBUYI, Muhammad; a.k.a. BADREDDINE, CORPORATION; a.k.a. PAEKSOL TRADING
Abeni O.; a.k.a. SHOFESO, Olatutu Temitope); Mohammed), Iraq; DOB 12 Oct 1958; POB El CORPORATION; a.k.a. PAEKSO'L TRADING
DOB 30 Jun 1952; POB Nigeria (individual) Ghbayr 5, Lebanon; Additional Sanctions CORPORATION), Korea, North [DPRK3].
[SDNTK]. Information - Subject to Secondary Sanctions BAGANDA, Bosco (a.k.a. NTAGANDA, Bosco;
BABESTAN, Wole A. (a.k.a. ADEMULERO, Pursuant to the Hizballah Financial Sanctions a.k.a. NTAGANDA, Jean Bosco; a.k.a.
Babestan Oluwole; a.k.a. OGUNGBUYI, Regulations; Gender Male (individual) [SDGT] NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco;
Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. (Linked To: AL-INMAA ENGINEERING AND a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA,
OGUNGBUYI, Wole A.; a.k.a. SHOFESO, CONTRACTING). Bosco; a.k.a. TANGANDA, Bosco), Runyoni,
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); BADREDDINE, Mohammed (a.k.a. BADR-AL- Rutshuru, North Kivu, Congo, Democratic
DOB 04 Mar 1953; POB Nigeria (individual) DIN, Muhammad; a.k.a. BADREDDINE, Republic of the; DOB 1973; POB Nord-Kivu,
[SDNTK]. Mohamed), Iraq; DOB 12 Oct 1958; POB El DRC; alt. POB Rwanda; nationality Congo,
BABIL INTERNATIONAL, Aeroport D'Orly, Orly Ghbayr 5, Lebanon; Additional Sanctions Democratic Republic of the (individual)
Aerogare 94390, France [IRAQ2]. Information - Subject to Secondary Sanctions [DRCONGO].
BADEGE, Eric; DOB 1971; Lieutenant Colonel; Pursuant to the Hizballah Financial Sanctions BAGHBANI, Gholamreza (a.k.a. BAQBANI,
Alternate Title: Colonel (individual) Regulations; Gender Male (individual) [SDGT] Mohammad Akhusa; a.k.a. BAQBANI, Qolam
[DRCONGO]. (Linked To: AL-INMAA ENGINEERING AND Reza); DOB 05 Jan 1961; alt. DOB 1947; POB
BADGIE, Yankuba (a.k.a. BADJI, Yankouba; CONTRACTING). Zabol, Iran; citizen Iran; Additional Sanctions
a.k.a. BADJIE, Yankuba), Banjul, The Gambia; BADREDDINE, Mustafa Amine (a.k.a. AL FIQAR, Information - Subject to Secondary Sanctions;
DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB Dhu; a.k.a. BADR AL DIN, Mustafa; a.k.a. Islamic Revolutionary Guard Corps - Qods
New Jeshwang, Kanifang Municipality, The BADREDDINE, Mustafa Youssef; a.k.a. ISSA, Force General (individual) [SDNTK].
Gambia; Gender Male (individual) [GLOMAG]. Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, BAGHIATOLLAH MEDICAL SCIENCES
BADICA (a.k.a. BUREAU D'ACHAT DE Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB UNIVERSITY (a.k.a. BAGHYATOLLAH
DIAMANT EN CENTRAFRIQUE), BP 333, Al-Ghobeiry, Beirut, Lebanon; Additional MEDICAL SCIENCES UNIVERSITY; a.k.a.
Bangui, Central African Republic [CAR]. Sanctions Information - Subject to Secondary BAGIATOLLAH MEDICAL SCIENCES
BADJI, Yankouba (a.k.a. BADGIE, Yankuba; Sanctions Pursuant to the Hizballah Financial UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL
a.k.a. BADJIE, Yankuba), Banjul, The Gambia; Sanctions Regulations (individual) [SDGT] SCIENCES UNIVERSITY; a.k.a.
DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB [SYRIA] (Linked To: HIZBALLAH). BAQIYATALLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIYATALLAH
March 15, 2018 - 221 -

UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Arabia); Registration ID 4-6032-0048-1 (Saudi BAHENA MARTINEZ, Rogelio (a.k.a. LIRA
BAQIYATTALLAH UNIVERSITY OF MEDICAL Arabia) (individual) [SDGT]. SOTELO, Alfonso; a.k.a. "EL ATLANTE"),
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL BAHADHIQ, Mahmud Muhammad Ahmad (a.k.a. Mexico; DOB 24 May 1970; alt. DOB 02 Dec
SCIENCES UNIVERSITY), Vanak Square, BAHADHIQ, Mahmud; a.k.a. BAHAZIQ, 1970; POB Mexico City, D.F., Mexico; alt. POB
Molla-Sadra Avenue, Box number: 19945, Mahmoud; a.k.a. BAHAZIQ, Mahmoud Ixtlahuatenco Pedro Ascencio Alquisiras,
Tehran, Iran; Website http://www.bmsu.ac.ir/; Mohammad Ahmed; a.k.a. "ABU 'ABD AL- Guerrero, Mexico; citizen Mexico; Gender Male;
Additional Sanctions Information - Subject to 'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. Passport G02447186 (Mexico) issued 01 Apr
Secondary Sanctions [SDGT] [NPWMD] [IRGC] "SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB 2010 expires 01 Apr 2016; R.F.C.
[IFSR]. 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. LISA7005242Y8 (Mexico); National ID No.
BAGHYATOLLAH MEDICAL SCIENCES DOB 21 Jun 1944; POB India; nationality Saudi 25887069638 (Mexico); C.U.R.P.
UNIVERSITY (a.k.a. BAGHIATOLLAH Arabia; citizen Saudi Arabia; Passport C284181 LISA700524HDFRTL03 (Mexico) (individual)
MEDICAL SCIENCES UNIVERSITY; a.k.a. (Saudi Arabia) issued 12 Aug 2000 expires 19 [SDNTK].
BAGIATOLLAH MEDICAL SCIENCES Jun 2005; National ID No. 1004860324 (Saudi BAHMANYAR, Bahmanyar Morteza; DOB 31
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL Arabia); Registration ID 4-6032-0048-1 (Saudi Dec 1952; POB Tehran, Iran; Additional
SCIENCES UNIVERSITY; a.k.a. Arabia) (individual) [SDGT]. Sanctions Information - Subject to Secondary
BAQIYATALLAH MEDICAL SCIENCES BAHAJI, Said, 12 Rue Descartes, Meknes, Sanctions; Passport I0005159 (Iran); alt.
UNIVERSITY; a.k.a. BAQIYATALLAH Morocco; Bunatwiete #23, Hamburg 21073, Passport 10005159 (Iran) (individual) [NPWMD]
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Germany; Marienstr #54, Hamburg 21073, [IFSR].
BAQIYATTALLAH UNIVERSITY OF MEDICAL Germany; Wiesendamm #135, Hamburg 22303, BAHNAM, Hikmat Jarjes (a.k.a. GARGEES,
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Germany; DOB 15 Jul 1975; POB Haselunne, Hikmat), Baghdad, Iraq; nationality Iraq;
SCIENCES UNIVERSITY), Vanak Square, Lower Saxony, Germany; nationality Morocco; Passport 035667 (Iraq) (individual) [IRAQ2].
Molla-Sadra Avenue, Box number: 19945, alt. nationality Germany (individual) [SDGT]. BAHZAD, Ahmad Abdullah Mohamed Abdullah
Tehran, Iran; Website http://www.bmsu.ac.ir/; BAHAR, Bakht Gul (a.k.a. GUL, Bakht; a.k.a. (a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Additional Sanctions Information - Subject to GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah, Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
Secondary Sanctions [SDGT] [NPWMD] [IRGC] North Waziristan, Federally Administered Tribal Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
[IFSR]. Areas, Pakistan; DOB 1980; POB Aki Village, Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
BAGIATOLLAH MEDICAL SCIENCES Zadran District, Paktiya Province, Afghanistan; Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
UNIVERSITY (a.k.a. BAGHIATOLLAH nationality Afghanistan (individual) [SDGT]. Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
MEDICAL SCIENCES UNIVERSITY; a.k.a. BAHAZIQ, Mahmoud (a.k.a. BAHADHIQ, Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
BAGHYATOLLAH MEDICAL SCIENCES Mahmud; a.k.a. BAHADHIQ, Mahmud Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL Muhammad Ahmad; a.k.a. BAHAZIQ, ABDULLA MOHAMAD BEHZAD"; a.k.a.
SCIENCES UNIVERSITY; a.k.a. Mahmoud Mohammad Ahmed; a.k.a. "ABU "ABDULLAH AHMAD ABDULLAH MOHAMAD
BAQIYATALLAH MEDICAL SCIENCES 'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
UNIVERSITY; a.k.a. BAQIYATALLAH a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi ABDULLAH BAHZAD"; a.k.a. "AHMED
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt. BEHZA"; a.k.a. "AHMED MOHAMMED
BAQIYATTALLAH UNIVERSITY OF MEDICAL DOB 1944; alt. DOB 21 Jun 1944; POB India; ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL nationality Saudi Arabia; citizen Saudi Arabia; MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
SCIENCES UNIVERSITY), Vanak Square, Passport C284181 (Saudi Arabia) issued 12 GENERAL TRADING LLC, Dubai, United Arab
Molla-Sadra Avenue, Box number: 19945, Aug 2000 expires 19 Jun 2005; National ID No. Emirates; c/o FMF GENERAL TRADING LLC,
Tehran, Iran; Website http://www.bmsu.ac.ir/; 1004860324 (Saudi Arabia); Registration ID 4- Dubai, United Arab Emirates; Dubai, United
Additional Sanctions Information - Subject to 6032-0048-1 (Saudi Arabia) (individual) [SDGT]. Arab Emirates; Sharjah, United Arab Emirates;
Secondary Sanctions [SDGT] [NPWMD] [IRGC] BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a. DOB 02 Nov 1971; POB Dubai, United Arab
[IFSR]. BAHADHIQ, Mahmud; a.k.a. BAHADHIQ, Emirates; citizen United Arab Emirates;
BAHADHIQ, Mahmud (a.k.a. BAHADHIQ, Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ, Passport A1042768 (United Arab Emirates); alt.
Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ, Mahmoud; a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a. Passport A0269124 (United Arab Emirates)
Mahmoud; a.k.a. BAHAZIQ, Mahmoud "ABU ABDUL AZIZ"; a.k.a. "SHAYKH SAHIB"), (individual) [SDNTK].
Mohammad Ahmed; a.k.a. "ABU 'ABD AL- Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt. BAIK. V. TSENTR (a.k.a. BAIK. V. TSENTR,
'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. DOB 1943; alt. DOB 1944; alt. DOB 21 Jun OOO; a.k.a. BIKE CENTER; a.k.a. BIKE V.
"SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB 1944; POB India; nationality Saudi Arabia; CENTER), Nizhnije Mnevniki, 110, Moscow,
17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. citizen Saudi Arabia; Passport C284181 (Saudi Russia; ul. Nikitskaya B. D.11/4, korp. 3,
DOB 21 Jun 1944; POB India; nationality Saudi Arabia) issued 12 Aug 2000 expires 19 Jun Moscow 103009, Russia; 1 1/4, str.3 ul.
Arabia; citizen Saudi Arabia; Passport C284181 2005; National ID No. 1004860324 (Saudi Nikitskaya B., Moscow 103009, Russia; Trade
(Saudi Arabia) issued 12 Aug 2000 expires 19 Arabia); Registration ID 4-6032-0048-1 (Saudi License No. 1037739620390 (Russia);
Jun 2005; National ID No. 1004860324 (Saudi Arabia) (individual) [SDGT]. Government Gazette Number 54842899
(Russia) [UKRAINE-EO13660].
March 15, 2018 - 222 -

BAIK. V. TSENTR, OOO (a.k.a. BAIK. V. Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi PEOPLE'S RESISTANCE MOVEMENT OF
TSENTR; a.k.a. BIKE CENTER; a.k.a. BIKE V. Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
CENTER), Nizhnije Mnevniki, 110, Moscow, a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. a.k.a. THE POPULAR RESISTANCE
Russia; ul. Nikitskaya B. D.11/4, korp. 3, DOB 1952; POB Kandahar, Afghanistan; MOVEMENT OF IRAN), Iran; Pakistan;
Moscow 103009, Russia; 1 1/4, str.3 ul. Passport 306749 (Afghanistan) expires 28 Jun Afghanistan [FTO] [SDGT].
Nikitskaya B., Moscow 103009, Russia; Trade 2014; alt. Passport 47168 (Afghanistan) BAMBOO CREEK FARM, Shamva, Zimbabwe
License No. 1037739620390 (Russia); (individual) [SDGT]. [ZIMBABWE].
Government Gazette Number 54842899 BALA, Haradin; DOB 10 Jun 1957; POB Gornja BAMEX LIMITED, PostFach 52, Klagenfurt 9023,
(Russia) [UKRAINE-EO13660]. Koretica, Serbia and Montenegro; ICTY indictee Austria; Company Number 94593 (Gibraltar)
BAIKAL (a.k.a. IZHEVSKY MEKHANICHESKY (individual) [BALKANS]. [SDNTK].
ZAVOD JSC), 8 Promyshlennaya Str., Izhevsk BALBEK, Ruslan Ismailovich; DOB 28 Aug 1977; BANA, Hama (a.k.a. HAMANI, Hamma; a.k.a.
426063, Russia; Website POB Uzbekistan; Gender Male (individual) HAMANI, Mohammed; a.k.a. "DJANET, el Hadj
http://www.baikalinc.ru [UKRAINE-EO13661]. [UKRAINE-EO13660]. Hama"); DOB 1967; POB Illizi, Algeria;
BAJAGIC, Zvonko (a.k.a. "DUGA PUSKA"); DOB BALDENEGRO BASTIDAS, Manuel Dario, c/o nationality Algeria (individual) [SDGT] [LIBYA3]
06 Sep 1953; POB Vlasenica, Bosnia- AGRICOLA GAXIOLA S.A. DE C.V., (Linked To: ISLAMIC STATE OF IRAQ AND
Herzegovina (individual) [BALKANS]. Hermosillo, Sonora, Mexico; DOB 11 Jan 1963; THE LEVANT).
BAK, Gwang Hun (a.k.a. PAK, Gwang Hun; a.k.a. POB Hermosillo, Sonora, Mexico; alt. POB BANAGRICOLA S.A. (a.k.a. BANANERA
PAK, Kwang Hun; a.k.a. PAK, Kwang-hun), Distrito Federal, Mexico, Mexico; nationality AGRICOLA S.A.), Carrera 2B No. 26-12, Santa
Vladivostok, Russia; DOB 01 Jan 1970 to 31 Mexico; citizen Mexico; Passport 260000406 Marta, Colombia; NIT # 800142651-6
Dec 1970; nationality Korea, North; Gender (Mexico); C.U.R.P. BABM630111HSLLSN16 (Colombia) [SDNT].
Male; Representative of Korea Ryonbong (Mexico); alt. C.U.R.P. BANANERA AGRICOLA S.A. (a.k.a.
General Corporation in Vladivostok, Russia BABM630111HSLLSN08 (Mexico) (individual) BANAGRICOLA S.A.), Carrera 2B No. 26-12,
(individual) [DPRK2]. [SDNTK]. Santa Marta, Colombia; NIT # 800142651-6
BAKE AND KITCHEN (a.k.a. BALLEN SOLANO, German, Bogota, Colombia; (Colombia) [SDNT].
COMERCIALIZADORA TRADE CLEAR, S.A. DOB 13 Sep 1958; citizen Colombia; Cedula BANCO CONTINENTAL, S.A., Centro Comercial
DE C.V.), Av. Naciones Unidas 6875, Zapopan, No. 11254250 (Colombia) (individual) [SDNTK]. Nova Prisa 390, San Pedro Sula, Cortes,
Jalisco 45017, Mexico; Patria No. 1347-1, Col. BALLUL, Ahmad (a.k.a. BALLUL, Ahmad Honduras; 9-10 Avenida NO, Boulevard
Mirador del Sol, Zapopan, Jalisco CP 45054, Muhammad; a.k.a. BALLUL, Ahmed); DOB 10 Morazan, San Pedro Sula, Cortes, Honduras;
Mexico; Website www.bakeandkitchen.com; Oct 1954; Major General, Syrian Air Force and SWIFT/BIC CSPSHNTE; RTN
R.F.C. CTC140807HHA (Mexico) [SDNTK]. Air Defense Forces Commander (individual) 08019003077544 (Honduras); All branches in
BAKHAREV, Konstantin Mikhailovich; DOB 20 [SYRIA] (Linked To: SYRIAN AIR FORCE; Honduras. [SDNTK].
Oct 1972; POB Ukraine; Gender Male Linked To: SYRIAN ARAB AIR DEFENSE BANCO NACIONAL DE CUBA (a.k.a. NATIONAL
(individual) [UKRAINE-EO13660]. FORCES). BANK OF CUBA; a.k.a. "BNC"), Zweierstrasse
BAKHTIAR, Hisham (a.k.a. AL IKHTEYAR, BALLUL, Ahmad Muhammad (a.k.a. BALLUL, 35, Zurich CH-8022, Switzerland; Avenida de
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. Ahmad; a.k.a. BALLUL, Ahmed); DOB 10 Oct Concha Espina 8, Madrid E-28036, Spain; Dai-
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, 1954; Major General, Syrian Air Force and Air Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome,
Hisham Ahmad; a.k.a. BAKHTIYAR, Hisham; Defense Forces Commander (individual) Chuo-ku, Tokyo 103, Japan; Federico Boyd
a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR, [SYRIA] (Linked To: SYRIAN AIR FORCE; Avenue & 51 Street, Panama City, Panama
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, Linked To: SYRIAN ARAB AIR DEFENSE [CUBA].
Damascus, Syria; DOB 1941; Major General; FORCES). BANDA CRIMINAL DE URABA (a.k.a. CLAN
Director, Syria Ba'ath Party Regional Command BALLUL, Ahmed (a.k.a. BALLUL, Ahmad; a.k.a. USUGA; a.k.a. LOS AUTODEFENSAS
National Security Bureau (individual) [SYRIA]. BALLUL, Ahmad Muhammad); DOB 10 Oct GAITANISTAS DE COLOMBIA; a.k.a. LOS
BAKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, 1954; Major General, Syrian Air Force and Air URABENOS (Latin: LOS URABEÑOS)),
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. Defense Forces Commander (individual) Colombia; Honduras; Panama [SDNTK].
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, [SYRIA] (Linked To: SYRIAN AIR FORCE; BANDERAS, Aracelly, c/o AGROPECUARIA LA
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; Linked To: SYRIAN ARAB AIR DEFENSE ROBLEDA S.A., Cali, Colombia; DOB 30 Nov
a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR, FORCES). 1955 (individual) [SDNT].
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, BALOCH PEOPLES RESISTANCE MOVEMENT BANDO, Haji; DOB 1971; POB Afghanistan;
Damascus, Syria; DOB 1941; Major General; (BPRM) (a.k.a. ARMY OF GOD (GOD'S nationality Afghanistan; citizen Afghanistan
Director, Syria Ba'ath Party Regional Command ARMY); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. (individual) [SDNTK].
National Security Bureau (individual) [SYRIA]. FORMER JUNDALLAH OF IRAN; a.k.a. BANGKOK ARTI-FLORA DESIGN LIMITED
BAKI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; PARTNERSHIP (a.k.a. HANG HUN SUAN
BARI, 'Abd; a.k.a. BAQI, Abdul; a.k.a. BARI, a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. CHAMKAT BANG KOK ATHI-FLORA DISAIN),
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, JONDULLAH; a.k.a. JUNDALLAH; a.k.a. 812/89 Ratchada Phisek Road, Din Daeng
Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
March 15, 2018 - 223 -

precinct, Huai Khwang district, Bangkok, STOCK COMPANY BLACK SEA Hellow Barrak, POB 5126, Beirut, Lebanon;
Thailand [SDNTK]. DEVELOPMENT AND RECONSTRUCTION Alghobeiri Branch - Aljawhara Bldg, Ghobeiry
BANGKOK SILK FLOWER COMPANY LTD., BANK), 24 ul. Bolshevistskaya, Simferopol, Blvd, Beirut, Lebanon; PO Box 1269, Muscat
277-279 Soi Thiam Ruammit, Ratchada Phisek Crimea 295001, Ukraine; BIK (RU) 043510101; 112, Oman; PO Box 4425, Salwa Rd, Doha,
Road, Huai Khwang district, Bangkok, Thailand Registration ID 1149102030186 (Russia); Tax Qatar; PO Box 2256, Doha, Qatar; 2nd Floor,
[SDNTK]. ID No. 9102019769 (Russia); Government No 181 Makhtoomgholi Ave, Ashgabat,
BANIAS REFINERY COMPANY, Banias Refinery Gazette Number 00204814 (Russia); License Turkmenistan; PO Box 700, Abu Dhabi, United
Building, 26 Latkia Main Road, Baniyas, 3527 (Russia) [UKRAINE-EO13685]. Arab Emirates; PO Box 16, Liwara Street,
Tartous, Syria; Banias Refinery Building, Latkia BANK OF EAST LAND (a.k.a. DONGBANG Ajman, United Arab Emirates; PO Box 1140, Al-
Main Road, Banias Industrial Area, Banias, BANK; a.k.a. TONGBANG BANK; a.k.a. Am Road, Al-Ein, Al Ain, Abu Dhabi, United
Tartous, Syria; Postal Box 26, Tartous, Syria; TONGBANG U'NHAENG), PO Box 32, BEL Arab Emirates; Bur Dubai, Khaled Bin Al Walid
P.O. Box 26, Banias, Syria [SYRIA]. Building, Jonseung-Dong, Moranbong District, St, Dubai City, United Arab Emirates; Sheikh
BANK 'CENTER FOR INTERNATIONAL Pyongyang, Korea, North; SWIFT/BIC BOEL Zayed Rd, Dubai City, United Arab Emirates;
SETTLEMENTS' LLC (a.k.a. BANK 'TSENTR KP PY [DPRK]. PO Box 4182, Almaktoum Rd, Dubai City,
MEZHDUNARODNYKH RASCHETOV' BANK ROSSIYA (a.k.a. AB ROSSIYA, OAO; United Arab Emirates; PO Box 4182, Murshid
OBSHCHESTVO S OGRANICHENNOI f.k.a. AKTSIONERNY BANK RUSSIAN Bazar Branch, Dubai City, United Arab
OTVETSTVENNOSTYU; a.k.a. LLC FEDERATION; a.k.a. OTKRYTOE Emirates; PO Box 316, Bank Saderat Bldg,
TSMRBANK; a.k.a. TSMRBANK, OOO), ul. AKTSIONERNOE OBSHCHESTVO Alaroda St, Borj Ave, Sharjah, United Arab
Palikha, d. 10, Str. 7, Moscow 127055, Russia; AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. Emirates; Ground Floor Business Room,
Website www.nko-cmr.ru; Email Address Rastrelli, Saint Petersburg 191124, Russia; Building Banke Khoon Road, Harat,
cmr@cmrbank.ru; BIK (RU) 044525059; SWIFT/BIC ROSY RU 2P; Website www.abr.ru; Afghanistan; No. 56, Opposite of Security
Registration ID 1157700005759 (Russia); Tax Email Address bank@abr.ru; Registration ID Department, Toraboz Khan Str., Kabul,
ID No. 7750056670 (Russia); Government 1027800000084 (Russia); Tax ID No. Afghanistan; 5 Lothbury, London EC2R 7HD,
Gazette Number 45000256 (Russia) 7831000122 (Russia); Government Gazette United Kingdom; Postfach 112227,
[UKRAINE-EO13660]. Number 09804148 (Russia) [UKRAINE- Deichstrasse 11, 20459, Hamburg, Germany;
BANK CHBRR, AO (a.k.a. AKTSIONERNOE EO13661]. Additional Sanctions Information - Subject to
OBSHCHESTVO CHERNOMORSKI BANK BANK RUBLEV (a.k.a. AKTSIONERNOE Secondary Sanctions; all offices worldwide
RAZVITIYA I REKONSTRUKTSII; f.k.a. BANK OBSHCHESTVO KOMMERCHESKI BANK [IRAN] [SDGT] [IFSR].
CHBRR, PAO; a.k.a. 'CHERNOMORSKI BANK RUBLEV; a.k.a. JOINT STOCK COMMERCIAL BANK SADERAT PLC (f.k.a. IRAN OVERSEAS
RAZVITIYA I REKONSTRUKTSII, OTKRYTOE BANK RUBLEV; a.k.a. JSC CB 'RUBLEV'; INVESTMENT BANK LIMITED; f.k.a. IRAN
AKTSIONERNOE OBSHCHESTVO'; a.k.a. a.k.a. RUBLEV BANK), Elokhovsky passage, OVERSEAS INVESTMENT BANK PLC; f.k.a.
JOINT STOCK COMPANY BLACK SEA BANK Building 3, p. 2, Metro - Baumanskaya, Moscow IRAN OVERSEAS INVESTMENT
OF DEVELOPMENT AND 105066, Russia; 12 Sevastopol Street, CORPORATION LIMITED), 5 Lothbury, London
RECONSTRUCTION; a.k.a. JSC 'BLACK SEA Simferopol, Crimea, Ukraine; 6 Gogol Street, EC2R 7HD, United Kingdom; PO Box
BANK FOR DEVELOPMENT & Sevastopol, Crimea, Ukraine; SWIFT/BIC 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr
RECONSTRUCTION'; f.k.a. OPEN JOINT COUE RU MM; BIK (RU) 044525253; Ave, Tehran 15119-43885, Iran; Additional
STOCK COMPANY BLACK SEA Registration ID 1027700159233 (Russia); Tax Sanctions Information - Subject to Secondary
DEVELOPMENT AND RECONSTRUCTION ID No. 7744001151 (Russia); Government Sanctions; UK Company Number 01126618
BANK), 24 ul. Bolshevistskaya, Simferopol, Gazette Number 40100094 (Russia) (United Kingdom); all offices worldwide [IRAN]
Crimea 295001, Ukraine; BIK (RU) 043510101; [UKRAINE-EO13685]. [SDGT] [IFSR].
Registration ID 1149102030186 (Russia); Tax BANK SADERAT IRAN (a.k.a. IRAN EXPORT BANK SEVERNY MORSKOY PUT (a.k.a. SMP
ID No. 9102019769 (Russia); Government BANK), PO Box 15745-631, Bank Saderat BANK; a.k.a. SMP BANK OPEN JOINT-STOCK
Gazette Number 00204814 (Russia); License Tower, 43 Somayeh Avenue, Tehran, Iran; 16 COMPANY), 71/11 Sadovnicheskaya Street,
3527 (Russia) [UKRAINE-EO13685]. rue de la Paix, Paris 75002, France; Postfach Moscow 115035, Russia; SWIFT/BIC
BANK CHBRR, PAO (a.k.a. AKTSIONERNOE 160151, Friedenstr 4, D-60311, Frankfurt am SMBKRUMM; Website www.smpbank.ru; Email
OBSHCHESTVO CHERNOMORSKI BANK Main, Germany; PO Box 4308, 25-29 Venizelou Address smpbank@smpbank.ru [UKRAINE-
RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK St, Athens, Attica GR 105 64, Greece; 3rd EO13661].
CHBRR, AO; a.k.a. 'CHERNOMORSKI BANK Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, BANK TAATTA (a.k.a. BANK TAATTA
RAZVITIYA I REKONSTRUKTSII, OTKRYTOE Baalbak, Lebanon; Saida Branch, Sida Riad AKTSIONERNOE OBSHCHESTVO; a.k.a.
AKTSIONERNOE OBSHCHESTVO'; a.k.a. Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj JOINT STOCK COMPANY TAATTA BANK;
JOINT STOCK COMPANY BLACK SEA BANK Albarajneh Branch - 20 Alholom Bldg, Sahat a.k.a. JSC TAATTA BANK; a.k.a. TAATTA,
OF DEVELOPMENT AND Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, AO), 36 ul. Chepalova, Yakutsk, Sakha
RECONSTRUCTION; a.k.a. JSC 'BLACK SEA Alrose Bldg, Verdun - Rashid Karame St, Beirut, (Yakutiya) Resp. 677018, Russia; Bld. 41,
BANK FOR DEVELOPMENT & Lebanon; PO Box 5126, Beirut, Lebanon; 3rd Bolshaya Morskaya Street, Sevastopol, Crimea
RECONSTRUCTION'; f.k.a. OPEN JOINT Floor, Mteco Centre, Mar Elias, Facing Al 299011, Ukraine; Bld. 66, Kirova Avenue,
March 15, 2018 - 224 -

Simferopol, Crimea, Ukraine; Bld. 36, Kulakova LIWA AL-THAWRA; a.k.a. LIWA AL- Additional Sanctions Information - Subject to
Street, Sevastopol, Crimea, Ukraine; THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a. Secondary Sanctions [SDGT] [NPWMD] [IRGC]
SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; LIWAA AL-THAWRA; a.k.a. THE REVOLUTION [IFSR].
Registration ID 1021400000380 (Russia); Tax BRIGADE), Qalyubia, Egypt; Monofeya, Egypt BAQIYATALLAH MEDICAL SCIENCES
ID No. 1435126628 (Russia); Government [SDGT]. UNIVERSITY (a.k.a. BAGHIATOLLAH
Gazette Number 09287233 (Russia); License BANOVIC, Predrag; DOB 28 Oct 1969; POB MEDICAL SCIENCES UNIVERSITY; a.k.a.
1249 (Russia) [UKRAINE-EO13685]. Prijedor, Bosnia-Herzegovina; ICTY indictee in BAGHYATOLLAH MEDICAL SCIENCES
BANK TAATTA AKTSIONERNOE custody (individual) [BALKANS]. UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
OBSHCHESTVO (a.k.a. BANK TAATTA; a.k.a. BAOXIA, Liu (a.k.a. LAU, Emily; a.k.a. LIU, SCIENCES UNIVERSITY; a.k.a.
JOINT STOCK COMPANY TAATTA BANK; Emily), China; DOB 10 Sep 1981; POB BAQIATOLLAH MEDICAL SCIENCES
a.k.a. JSC TAATTA BANK; a.k.a. TAATTA, Shandong, China; nationality China; Additional UNIVERSITY; a.k.a. BAQIYATALLAH
AO), 36 ul. Chepalova, Yakutsk, Sakha Sanctions Information - Subject to Secondary UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
(Yakutiya) Resp. 677018, Russia; Bld. 41, Sanctions; Gender Female; Passport BAQIYATTALLAH UNIVERSITY OF MEDICAL
Bolshaya Morskaya Street, Sevastopol, Crimea G28882492 (China) expires 04 May 2018 SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
299011, Ukraine; Bld. 66, Kirova Avenue, (individual) [NPWMD] [IFSR] (Linked To: SCIENCES UNIVERSITY), Vanak Square,
Simferopol, Crimea, Ukraine; Bld. 36, Kulakova SHIRAZ ELECTRONICS INDUSTRIES). Molla-Sadra Avenue, Box number: 19945,
Street, Sevastopol, Crimea, Ukraine; BAQBANI, Mohammad Akhusa (a.k.a. Tehran, Iran; Website http://www.bmsu.ac.ir/;
SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; BAGHBANI, Gholamreza; a.k.a. BAQBANI, Additional Sanctions Information - Subject to
Registration ID 1021400000380 (Russia); Tax Qolam Reza); DOB 05 Jan 1961; alt. DOB Secondary Sanctions [SDGT] [NPWMD] [IRGC]
ID No. 1435126628 (Russia); Government 1947; POB Zabol, Iran; citizen Iran; Additional [IFSR].
Gazette Number 09287233 (Russia); License Sanctions Information - Subject to Secondary BAQIYATALLAH UNIVERSITY OF MEDICAL
1249 (Russia) [UKRAINE-EO13685]. Sanctions; Islamic Revolutionary Guard Corps - SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL
BANK 'TSENTR MEZHDUNARODNYKH Qods Force General (individual) [SDNTK]. SCIENCES UNIVERSITY; a.k.a.
RASCHETOV' OBSHCHESTVO S BAQBANI, Qolam Reza (a.k.a. BAGHBANI, BAGHYATOLLAH MEDICAL SCIENCES
OGRANICHENNOI OTVETSTVENNOSTYU Gholamreza; a.k.a. BAQBANI, Mohammad UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
(a.k.a. BANK 'CENTER FOR INTERNATIONAL Akhusa); DOB 05 Jan 1961; alt. DOB 1947; SCIENCES UNIVERSITY; a.k.a.
SETTLEMENTS' LLC; a.k.a. LLC TSMRBANK; POB Zabol, Iran; citizen Iran; Additional BAQIATOLLAH MEDICAL SCIENCES
a.k.a. TSMRBANK, OOO), ul. Palikha, d. 10, Sanctions Information - Subject to Secondary UNIVERSITY; a.k.a. BAQIYATALLAH
Str. 7, Moscow 127055, Russia; Website Sanctions; Islamic Revolutionary Guard Corps - MEDICAL SCIENCES UNIVERSITY; a.k.a.
www.nko-cmr.ru; Email Address Qods Force General (individual) [SDNTK]. BAQIYATTALLAH UNIVERSITY OF MEDICAL
cmr@cmrbank.ru; BIK (RU) 044525059; BAQI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
Registration ID 1157700005759 (Russia); Tax BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BARI, SCIENCES UNIVERSITY), Vanak Square,
ID No. 7750056670 (Russia); Government Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Molla-Sadra Avenue, Box number: 19945,
Gazette Number 45000256 (Russia) Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Tehran, Iran; Website http://www.bmsu.ac.ir/;
[UKRAINE-EO13660]. Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Additional Sanctions Information - Subject to
BANK-E ANSAR (a.k.a. ANSAR BANK; a.k.a. Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Secondary Sanctions [SDGT] [NPWMD] [IRGC]
ANSAR FINANCE AND CREDIT FUND; a.k.a. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. [IFSR].
ANSAR FINANCIAL AND CREDIT INSTITUTE; DOB 1952; POB Kandahar, Afghanistan; BAQIYATTALLAH UNIVERSITY OF MEDICAL
f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST Passport 306749 (Afghanistan) expires 28 Jun SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL
LOAN INSTITUTE"; f.k.a. "ANSAR 2014; alt. Passport 47168 (Afghanistan) SCIENCES UNIVERSITY; a.k.a.
INSTITUTE"; f.k.a. "ANSAR SAVING AND (individual) [SDGT]. BAGHYATOLLAH MEDICAL SCIENCES
INTEREST FREE-LOANS FUND"), Building No. BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
539, North Pasdaran Street, Tehran 19575-497, UNIVERSITY (a.k.a. BAGHIATOLLAH SCIENCES UNIVERSITY; a.k.a.
Iran; North Pasdaran St., No. 539, Before MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL SCIENCES
Sahebgharanieh, corner of Narenjestan dahom, BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH
Tehran, Iran; Additional Sanctions Information - UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL MEDICAL SCIENCES UNIVERSITY; a.k.a.
Subject to Secondary Sanctions [IRAN] SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH UNIVERSITY OF MEDICAL
[NPWMD] [IFSR]. BAQIYATALLAH MEDICAL SCIENCES SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
BANNA PROPERTIES (a.k.a. BENA; a.k.a. UNIVERSITY; a.k.a. BAQIYATALLAH SCIENCES UNIVERSITY), Vanak Square,
BENA PROPERTIES), Cham Holding Building, UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Molla-Sadra Avenue, Box number: 19945,
Daraa Highway, Sahnaya Area, P.O. Box 9525, BAQIYATTALLAH UNIVERSITY OF MEDICAL Tehran, Iran; Website http://www.bmsu.ac.ir/;
P.O. Box 9525, Damascus, Syria, Syria SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Additional Sanctions Information - Subject to
[SYRIA]. SCIENCES UNIVERSITY), Vanak Square, Secondary Sanctions [SDGT] [NPWMD] [IRGC]
BANNER OF THE REVOLUTION (a.k.a. LEWAA Molla-Sadra Avenue, Box number: 19945, [IFSR].
AL-THAWRA; a.k.a. LIWA AL THOWRA; a.k.a. Tehran, Iran; Website http://www.bmsu.ac.ir/;
March 15, 2018 - 225 -

BAQYATOLLAH MEDICAL SCIENCES BARAKA TRADING COMPANY (a.k.a. BARAKO BARAKAT REFRESHMENT COMPANY,
UNIVERSITY (a.k.a. BAGHIATOLLAH TRADING COMPANY LLC), P.O. Box 3313, Mogadishu, Somalia; Dubai, United Arab
MEDICAL SCIENCES UNIVERSITY; a.k.a. Dubai, United Arab Emirates [SDGT]. Emirates [SDGT].
BAGHYATOLLAH MEDICAL SCIENCES BARAKAAT BANK OF SOMALIA (a.k.a. AL- BARAKAT, Assaad Ahmad (a.k.a. BARAKAT,
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL BARAKAAT BANK OF SOMALIA; a.k.a. "BBS"), Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
SCIENCES UNIVERSITY; a.k.a. Mogadishu, Somalia; Bossaso, Somalia BARAKAT, Assad Ahmed Muhammad; a.k.a.
BAQIATOLLAH MEDICAL SCIENCES [SDGT]. BARAKAT, Assad Hassan; a.k.a. BARAKAT,
UNIVERSITY; a.k.a. BAQIYATALLAH BARAKAAT GLOBETELCOMPANY (a.k.a. AL- Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
MEDICAL SCIENCES UNIVERSITY; a.k.a. BARAKAT GLOBAL AHMAD"), Rue Taroba 1005, Beatriz Menez
BAQIYATALLAH UNIVERSITY OF MEDICAL TELECOMMUNICATIONS), P.O. Box 3313, Building, Foz do Iguacu, Brazil; Rua Rio Branco
SCIENCES; a.k.a. BAQIYATTALLAH Dubai, United Arab Emirates; Mogadishu, Lote 682, Quadra 13, Foz do Iguacu, Brazil;
UNIVERSITY OF MEDICAL SCIENCES), Somalia; Hargeysa, Somalia [SDGT]. Rua Xavier Da Silva 535, Edificio Martin Terro,
Vanak Square, Molla-Sadra Avenue, Box BARAKAAT GROUP OF COMPANIES, P.O. Box Apartment 301, Foz do Iguacu, Brazil; Rua Silva
number: 19945, Tehran, Iran; Website 3313, Dubai, United Arab Emirates; Mogadishu, Jardim 290, Foz do Iguacu, Brazil; Arrecife
http://www.bmsu.ac.ir/; Additional Sanctions Somalia [SDGT]. Apartment Building, Iquique, Chile; Apartment
Information - Subject to Secondary Sanctions BARAKAAT INTERNATIONAL COMPANIES 111, Panorama Building, Iquique, Chile;
[SDGT] [NPWMD] [IRGC] [IFSR]. (a.k.a. "BICO"), Mogadishu, Somalia; Dubai, Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
BARACO CO. (a.k.a. AL-BARAKAT United Arab Emirates [SDGT]. DOB 25 Mar 1967; POB Lebanon; Additional
INTERNATIONAL), Box 2923, Dubai, United BARAKAAT NORTH AMERICA, INC., 925 Sanctions Information - Subject to Secondary
Arab Emirates [SDGT]. Washington St., Dorchester, MA, United States; Sanctions Pursuant to the Hizballah Financial
BARAHONA CORDOBEZ, Jaime (a.k.a. 2019 Bank St., Ottawa, Ontario, Canada Sanctions Regulations (individual) [SDGT].
BARONA CORDOBES, Jaime; a.k.a. BARONA [SDGT]. BARAKAT, Assad (a.k.a. BARAKAT, Assaad
CORDOBEZ, Jaime), Km. 16.5 El Salvador BARAKAAT RED SEA Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
169, Andalucia, Guatemala; Avenida Reforma TELECOMMUNICATIONS, Bossaso, Somalia; BARAKAT, Assad Ahmed Muhammad; a.k.a.
8-33 Zona 10, Guatemala City, Guatemala; 10 Nakhiil, Somalia; Huruuse, Somalia; Raxmo, BARAKAT, Assad Hassan; a.k.a. BARAKAT,
Calle 5-60 Zona 9, Guatemala City, Guatemala; Somalia; Ticis, Somalia; Kowthar, Somalia; Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
c/o OVERSEAS TRADING COMPANY S.A., Noobir, Somalia; Bubaarag, Somalia; Gufure, AHMAD"), Rue Taroba 1005, Beatriz Menez
Guatemala City, Guatemala; DOB 01 Oct 1960; Somalia; Xuuxuule, Somalia; Ala Aamin, Building, Foz do Iguacu, Brazil; Rua Rio Branco
POB Guatemala; Passport 16660729 Somalia; Guureeye, Somalia; Najax, Somalia; Lote 682, Quadra 13, Foz do Iguacu, Brazil;
(Guatemala); NIT # 953243-9 (Guatemala) Carafaat, Somalia [SDGT]. Rua Xavier Da Silva 535, Edificio Martin Terro,
(individual) [SDNT]. BARAKAAT TELECOMMUNICATIONS Apartment 301, Foz do Iguacu, Brazil; Rua Silva
BARAICH, Mullah Naeem (a.k.a. BARECH COMPANY LIMITED (a.k.a. BTELCO), Bakara Jardim 290, Foz do Iguacu, Brazil; Arrecife
AKHUND, Mullah Naim; a.k.a. BARECH, Mullah Market, Dar Salaam Buildings, Mogadishu, Apartment Building, Iquique, Chile; Apartment
Naim; a.k.a. BAREH, Mullah Naim; a.k.a. Somalia; Netherlands [SDGT]. 111, Panorama Building, Iquique, Chile;
BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul BARAKAAT TELECOMMUNICATIONS Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
Mohammed Naim; a.k.a. BARICH, Mohammad COMPANY SOMALIA, LIMITED, P.O. Box DOB 25 Mar 1967; POB Lebanon; Additional
Naim; a.k.a. BARICH, Mullah Naim; a.k.a. 3313, Dubai, United Arab Emirates [SDGT]. Sanctions Information - Subject to Secondary
BERICH, Naim; a.k.a. "HAJI GUL BARAKAT BANK AND REMITTANCES, Sanctions Pursuant to the Hizballah Financial
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Mogadishu, Somalia; Dubai, United Arab Sanctions Regulations (individual) [SDGT].
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. Emirates [SDGT]. BARAKAT, Assad Ahmad (a.k.a. BARAKAT,
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft BARAKAT COMPUTER CONSULTING (a.k.a. Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
Area, Garmsir District, Helmand Province, "BCC"), Mogadishu, Somalia [SDGT]. BARAKAT, Assad Ahmed Muhammad; a.k.a.
Afghanistan; alt. POB Laki Village, Garmsir BARAKAT CONSULTING GROUP (a.k.a. BARAKAT, Assad Hassan; a.k.a. BARAKAT,
District, Helmand Province, Afghanistan; alt. "BCG"), Mogadishu, Somalia [SDGT]. Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
POB Lakari Village, Garmsir District, Helmand BARAKAT GLOBAL TELEPHONE COMPANY, AHMAD"), Rue Taroba 1005, Beatriz Menez
Province, Afghanistan; alt. POB Darvishan, Mogadishu, Somalia; Dubai, United Arab Building, Foz do Iguacu, Brazil; Rua Rio Branco
Garmsir District, Helmand Province, Emirates [SDGT]. Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Afghanistan; alt. POB De Luy Wiyalah Village, BARAKAT IMPORT EXPORT LTDA, Iquique, Rua Xavier Da Silva 535, Edificio Martin Terro,
Garmsir District, Helmand Province, Chile; Additional Sanctions Information - Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Afghanistan; nationality Afghanistan (individual) Subject to Secondary Sanctions Pursuant to the Jardim 290, Foz do Iguacu, Brazil; Arrecife
[SDNTK]. Hizballah Financial Sanctions Regulations; Tax Apartment Building, Iquique, Chile; Apartment
BARAKA TRADING COMPANY, P.O. Box 3313, ID No. AABA 670850 Y [SDGT]. 111, Panorama Building, Iquique, Chile;
Dubai, United Arab Emirates [SDGT]. BARAKAT POST EXPRESS (a.k.a. "BPE"), Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
Mogadishu, Somalia [SDGT]. DOB 25 Mar 1967; POB Lebanon; Additional
Sanctions Information - Subject to Secondary
March 15, 2018 - 226 -

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
alt. POB Beirut, Lebanon; citizen Lebanon Regulations; Passport 183319 (Paraguay); alt. 2.121.948 (Paraguay) (individual) [SDGT].
(individual) [SDGT]. Passport 148842 (Paraguay); alt. Passport BARAKO TRADING COMPANY LLC (a.k.a.
BARAKAT, Hamze Ahmad (a.k.a. BARAKAT, 106318 (Paraguay); Identification Number BARAKA TRADING COMPANY), P.O. Box
Hamza Ahmad; a.k.a. BARAKAT, Hamzi 2.194.575 (Paraguay); alt. Identification Number 3313, Dubai, United Arab Emirates [SDGT].
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); 2.194.975 (Paraguay) (individual) [SDGT]. BARAKZAI ANSARI, Haji Abdullah (a.k.a.
DOB 10 Jan 1963; POB Rubtlatine, Lebanon; BARAKAT, Hattem Ahmad (a.k.a. BARAKAT, ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji
alt. POB Beirut, Lebanon; citizen Lebanon Hatam Ahmad; a.k.a. BARAKAT, Hatem Abdullah), c/o NEW ANSARI MONEY
(individual) [SDGT]. Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. EXCHANGE, Afghanistan; National ID No.
BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT, BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; 10331 (Afghanistan) (individual) [SDNTK].
Hamza Ahmad; a.k.a. BARAKAT, Hamze POB Mousaitbe, Lebanon; citizen Lebanon; alt. BARAKZAI, Haji Abdul Sattar (a.k.a.
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); citizen Paraguay; Additional Sanctions ABDULASATTAR; a.k.a. BARAKZAI, Haji
DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Information - Subject to Secondary Sanctions Satar; a.k.a. MANAN, Haji Abdul Satar Haji
Pursuant to the Hizballah Financial Sanctions Abdul; a.k.a. SATAR, Haji Abdul), Kachray
March 15, 2018 - 227 -

Road, Pashtunabad, Quetta, Balochistan HAJI KHAIRULLAH HAJI SATTAR MONEY Province, Afghanistan; alt. POB Darvishan,
Province, Pakistan; Nasrullah Khan Chowk, EXCHANGE; Linked To: TALIBAN). Garmsir District, Helmand Province,
Pashtunabad Area, Balochistan Province, BARAKZAI, Shah Mohammad; DOB 01 Jan Afghanistan; alt. POB De Luy Wiyalah Village,
Pakistan; Chaman, Balochistan Province, 1979; POB Nava, Lash Kargah, Afghanistan; Garmsir District, Helmand Province,
Pakistan; Abdul Satar Food Shop, Eno Mina nationality Afghanistan (individual) [SDNTK] Afghanistan; nationality Afghanistan (individual)
0093, Kandahar, Afghanistan; DOB 1964; POB (Linked To: NEW AHMADI LTD.). [SDNTK].
Mirmandaw Village, Nahr-e Saraj District, BARBARESCO RESTAURANT (a.k.a. BAREH, Mullah Naim (a.k.a. BARAICH, Mullah
Helmand Province, Afghanistan; alt. POB Qilla RESTAURANT BAR LOS ANDARIEGOS, S.A. Naeem; a.k.a. BARECH AKHUND, Mullah
Abdullah, Pakistan; alt. POB Mirmadaw Village, DE C.V.), Buenos Aires No. 3090, esq. Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
Gereshk District, Helmand Province, Montevideo, Col. Providencia, Guadalajara, BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
Afghanistan; Passport AM5421691 (Pakistan) Jalisco 44630, Mexico; R.F.C. RBA0504194T6 Mohammed Naim; a.k.a. BARICH, Mohammad
expires 11 Aug 2013; National ID No. (Mexico) [SDNTK]. Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
5420250161699 (Pakistan); alt. National ID No. BARBATO, Francesco; DOB 21 Nov 1979; POB BERICH, Naim; a.k.a. "HAJI GUL
585629 (Afghanistan) (individual) [SDGT] San Cipriano d'Aversa, Italy (individual) [TCO]. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
(Linked To: HAJI KHAIRULLAH HAJI SATTAR BARDIYA TEJARAT JAVID (a.k.a. MANDEGAR DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
MONEY EXCHANGE; Linked To: TALIBAN). BASPAR FAJR ASIA; a.k.a. MANDEGAR DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
BARAKZAI, Haji Abdullah (a.k.a. ANSARI, Haji BASPAR KIMIYA COMPANY), No. 510, 5th Area, Garmsir District, Helmand Province,
Abdullah; a.k.a. BARAKZAI ANSARI, Haji Floor, Saddi Trading Building, South SAA DI Afghanistan; alt. POB Laki Village, Garmsir
Abdullah), c/o NEW ANSARI MONEY Street, Tehran, Iran; Additional Sanctions District, Helmand Province, Afghanistan; alt.
EXCHANGE, Afghanistan; National ID No. Information - Subject to Secondary Sanctions POB Lakari Village, Garmsir District, Helmand
10331 (Afghanistan) (individual) [SDNTK]. [NPWMD] [IFSR]. Province, Afghanistan; alt. POB Darvishan,
BARAKZAI, Haji Khairullah (a.k.a. KARIMULLAH, BARECH AKHUND, Mullah Naim (a.k.a. Garmsir District, Helmand Province,
Haji; a.k.a. KHAIRULLAH, Haji; a.k.a. BARAICH, Mullah Naeem; a.k.a. BARECH, Afghanistan; alt. POB De Luy Wiyalah Village,
KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji; Mullah Naim; a.k.a. BAREH, Mullah Naim; Garmsir District, Helmand Province,
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, a.k.a. BARIC, Mullah Naeem; a.k.a. BARICH, Afghanistan; nationality Afghanistan (individual)
Haji Khair), Abdul Manan Chowk, Pashtunabad, Haji Gul Mohammed Naim; a.k.a. BARICH, [SDNTK].
Quetta, Pakistan; DOB 1965; POB Zumbaleh Mohammad Naim; a.k.a. BARICH, Mullah Naim; BAREY, Djibril Abdul Kareem (a.k.a. BADRI,
Village, Nahr-e Saraj District, Helmand a.k.a. BERICH, Naim; a.k.a. "HAJI GUL Gabril Abdul Kareem; a.k.a. BARI, Gabril Abdul
Province, Afghanistan; alt. POB Qal'ah Abdulla, MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Karim; a.k.a. KAREEM, Djibril Abdul), Darfur,
Pakistan; alt. POB Mirmadaw Village, Gereshk DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. Sudan; DOB circa 1961; Colonel for the
District, Helmand Province, Afghanistan; DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft National Movement for Reform and
Passport BP4199631 (Pakistan) expires 25 Jun Area, Garmsir District, Helmand Province, Development (NMRD) (individual) [DARFUR].
2014; National ID No. 5440005229635 Afghanistan; alt. POB Laki Village, Garmsir BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher
(Pakistan) (individual) [SDGT] (Linked To: District, Helmand Province, Afghanistan; alt. Burhan; a.k.a. BERHAN, Dr. Sahir; a.k.a.
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI POB Lakari Village, Garmsir District, Helmand BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
SATTAR MONEY EXCHANGE). Province, Afghanistan; alt. POB Darvishan, United Arab Emirates; Baghdad, Iraq; DOB
BARAKZAI, Haji Satar (a.k.a. ABDULASATTAR; Garmsir District, Helmand Province, 1967; nationality Iraq (individual) [IRAQ2].
a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a. Afghanistan; alt. POB De Luy Wiyalah Village, BARI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
MANAN, Haji Abdul Satar Haji Abdul; a.k.a. Garmsir District, Helmand Province, BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,
SATAR, Haji Abdul), Kachray Road, Afghanistan; nationality Afghanistan (individual) Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
Pashtunabad, Quetta, Balochistan Province, [SDNTK]. Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Pakistan; Nasrullah Khan Chowk, Pashtunabad BARECH, Mullah Naim (a.k.a. BARAICH, Mullah Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Area, Balochistan Province, Pakistan; Chaman, Naeem; a.k.a. BARECH AKHUND, Mullah Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Balochistan Province, Pakistan; Abdul Satar Naim; a.k.a. BAREH, Mullah Naim; a.k.a. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Food Shop, Eno Mina 0093, Kandahar, BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul DOB 1952; POB Kandahar, Afghanistan;
Afghanistan; DOB 1964; POB Mirmandaw Mohammed Naim; a.k.a. BARICH, Mohammad Passport 306749 (Afghanistan) expires 28 Jun
Village, Nahr-e Saraj District, Helmand Naim; a.k.a. BARICH, Mullah Naim; a.k.a. 2014; alt. Passport 47168 (Afghanistan)
Province, Afghanistan; alt. POB Qilla Abdullah, BERICH, Naim; a.k.a. "HAJI GUL (individual) [SDGT].
Pakistan; alt. POB Mirmadaw Village, Gereshk MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); BARI, Abdul Baqi (a.k.a. AL-BAKI, 'Abd; a.k.a.
District, Helmand Province, Afghanistan; DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. AL-BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,
Passport AM5421691 (Pakistan) expires 11 Aug DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Haji
2013; National ID No. 5420250161699 Area, Garmsir District, Helmand Province, Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
(Pakistan); alt. National ID No. 585629 Afghanistan; alt. POB Laki Village, Garmsir Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
(Afghanistan) (individual) [SDGT] (Linked To: District, Helmand Province, Afghanistan; alt. Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
POB Lakari Village, Garmsir District, Helmand a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
March 15, 2018 - 228 -

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) BARKHANOEV, Malik Ruslanovish (a.k.a.
Abdul Kareem; a.k.a. BAREY, Djibril Abdul [SDNTK]. "INGUSHI, Saifuddin"; a.k.a. "INGUSHI,
Kareem; a.k.a. KAREEM, Djibril Abdul), Darfur, BARICH, Mohammad Naim (a.k.a. BARAICH, Sayfuddin"), Iraq; Syria; DOB 14 Mar 1992;
Sudan; DOB circa 1961; Colonel for the Mullah Naeem; a.k.a. BARECH AKHUND, POB Ordzhonikidzevskaya, Ingushetia, Russia;
National Movement for Reform and Mullah Naim; a.k.a. BARECH, Mullah Naim; nationality Russia; Gender Male (individual)
Development (NMRD) (individual) [DARFUR]. a.k.a. BAREH, Mullah Naim; a.k.a. BARIC, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
BARI, Haji Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- Mullah Naeem; a.k.a. BARICH, Haji Gul AND THE LEVANT).
BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, Mohammed Naim; a.k.a. BARICH, Mullah Naim; BARLY OFF-SHORE (a.k.a. BARLY OFF-
Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul a.k.a. BERICH, Naim; a.k.a. "HAJI GUL SHORE S.A.L.), Lebanon [SYRIA] (Linked To:
Baqi; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); ABBAS, Muhammad).
a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. BARLY OFF-SHORE S.A.L. (a.k.a. BARLY OFF-
ISHAQZAI, Rais Abdul Bari; a.k.a. DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft SHORE), Lebanon [SYRIA] (Linked To: ABBAS,
"ABDELBAKI"); DOB 01 Jan 1953; alt. DOB Area, Garmsir District, Helmand Province, Muhammad).
1952; POB Kandahar, Afghanistan; Passport Afghanistan; alt. POB Laki Village, Garmsir BARNAWI, Khalid (a.k.a. AL-BARNAWI, Khaled;
306749 (Afghanistan) expires 28 Jun 2014; alt. District, Helmand Province, Afghanistan; alt. a.k.a. AL-BARNAWI, Khalid; a.k.a. EL-
Passport 47168 (Afghanistan) (individual) POB Lakari Village, Garmsir District, Helmand BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
[SDGT]. Province, Afghanistan; alt. POB Darvishan, a.k.a. USMAN, Mohammed), Nigeria; DOB
BARIC, Mullah Naeem (a.k.a. BARAICH, Mullah Garmsir District, Helmand Province, 1976; POB Maiduguri, Nigeria (individual)
Naeem; a.k.a. BARECH AKHUND, Mullah Afghanistan; alt. POB De Luy Wiyalah Village, [SDGT].
Naim; a.k.a. BARECH, Mullah Naim; a.k.a. Garmsir District, Helmand Province, BARONA CORDOBES, Jaime (a.k.a.
BAREH, Mullah Naim; a.k.a. BARICH, Haji Gul Afghanistan; nationality Afghanistan (individual) BARAHONA CORDOBEZ, Jaime; a.k.a.
Mohammed Naim; a.k.a. BARICH, Mohammad [SDNTK]. BARONA CORDOBEZ, Jaime), Km. 16.5 El
Naim; a.k.a. BARICH, Mullah Naim; a.k.a. BARICH, Mullah Naim (a.k.a. BARAICH, Mullah Salvador 169, Andalucia, Guatemala; Avenida
BERICH, Naim; a.k.a. "HAJI GUL Naeem; a.k.a. BARECH AKHUND, Mullah Reforma 8-33 Zona 10, Guatemala City,
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Naim; a.k.a. BARECH, Mullah Naim; a.k.a. Guatemala; 10 Calle 5-60 Zona 9, Guatemala
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. BAREH, Mullah Naim; a.k.a. BARIC, Mullah City, Guatemala; c/o OVERSEAS TRADING
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Naeem; a.k.a. BARICH, Haji Gul Mohammed COMPANY S.A., Guatemala City, Guatemala;
Area, Garmsir District, Helmand Province, Naim; a.k.a. BARICH, Mohammad Naim; a.k.a. DOB 01 Oct 1960; POB Guatemala; Passport
Afghanistan; alt. POB Laki Village, Garmsir BERICH, Naim; a.k.a. "HAJI GUL 16660729 (Guatemala); NIT # 953243-9
District, Helmand Province, Afghanistan; alt. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); (Guatemala) (individual) [SDNT].
POB Lakari Village, Garmsir District, Helmand DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. BARONA CORDOBEZ, Jaime (a.k.a.
Province, Afghanistan; alt. POB Darvishan, DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft BARAHONA CORDOBEZ, Jaime; a.k.a.
Garmsir District, Helmand Province, Area, Garmsir District, Helmand Province, BARONA CORDOBES, Jaime), Km. 16.5 El
Afghanistan; alt. POB De Luy Wiyalah Village, Afghanistan; alt. POB Laki Village, Garmsir Salvador 169, Andalucia, Guatemala; Avenida
Garmsir District, Helmand Province, District, Helmand Province, Afghanistan; alt. Reforma 8-33 Zona 10, Guatemala City,
Afghanistan; nationality Afghanistan (individual) POB Lakari Village, Garmsir District, Helmand Guatemala; 10 Calle 5-60 Zona 9, Guatemala
[SDNTK]. Province, Afghanistan; alt. POB Darvishan, City, Guatemala; c/o OVERSEAS TRADING
BARICH, Haji Gul Mohammed Naim (a.k.a. Garmsir District, Helmand Province, COMPANY S.A., Guatemala City, Guatemala;
BARAICH, Mullah Naeem; a.k.a. BARECH Afghanistan; alt. POB De Luy Wiyalah Village, DOB 01 Oct 1960; POB Guatemala; Passport
AKHUND, Mullah Naim; a.k.a. BARECH, Mullah Garmsir District, Helmand Province, 16660729 (Guatemala); NIT # 953243-9
Naim; a.k.a. BAREH, Mullah Naim; a.k.a. Afghanistan; nationality Afghanistan (individual) (Guatemala) (individual) [SDNT].
BARIC, Mullah Naeem; a.k.a. BARICH, [SDNTK]. BAROON SHIPPING COMPANY LIMITED,
Mohammad Naim; a.k.a. BARICH, Mullah Naim; BARICH, Musa Kalim (a.k.a. ALIZAI, Musa Haven Court, 5 Library Ramp, Gibraltar, United
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL Khalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, Kingdom [IRAQ2].
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. BARQAWI, Ahmad (a.k.a. AL-BARQAWI,
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah;
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft QALEM, Musa; a.k.a. QALIM, Musa), Chahgay a.k.a. BARQAWI, Ahmad Abedallah; a.k.a.
Area, Garmsir District, Helmand Province, Bazaar, Chahgay, Pakistan; Haji Mohammed BARQAWI, Ahmed; a.k.a. "BARQAWI,
Afghanistan; alt. POB Laki Village, Garmsir Plaza, Tol Aram Road, Nearest Jamal Dean Hamodeh"), Dubai, United Arab Emirates; DOB
District, Helmand Province, Afghanistan; alt. Afghani Road, Quetta, Pakistan; Dr Barno 1985; POB Damascus, Syria; General Manager,
POB Lakari Village, Garmsir District, Helmand Road, Quetta, Pakistan; POB Pakistan; citizen Pangates International Corp. Ltd.; General
March 15, 2018 - 229 -

Manager, Maxima Middle East Trading Co. BARRERA BARRERA, Daniel (a.k.a. "EL LOCO Colombia; c/o APVA S.A., Cali, Colombia; c/o
(individual) [SYRIA] (Linked To: PANGATES BARRERA"), Colombia; DOB 06 Nov 1968; alt. BARRERA RIOS NEGOCIOS INMOBILIARIOS
INTERNATIONAL CORPORATION LIMITED; DOB 15 Sep 1967; Cedula No. 18221599 E.U., Cali, Colombia; c/o CECEP EDITORES
Linked To: MAXIMA MIDDLE EAST TRADING (Colombia) (individual) [SDNTK]. S.A., Cali, Colombia; c/o CECEP S.A., Cali,
CO.). BARRERA MARIN, Alvaro, c/o APVA S.A., Cali, Colombia; c/o ENSAMBLADORA
BARQAWI, Ahmad Abed Allah (a.k.a. AL- Colombia; c/o BARRERA RIOS NEGOCIOS COLOMBIANA AUTOMOTRIZ S.A.,
BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad; INMOBILIARIOS E.U., Cali, Colombia; c/o Barranquilla, Colombia; c/o NEGOCIOS Y
a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. CECEP EDITORES S.A., Cali, Colombia; c/o CAPITALES S.A., Pereira, Colombia; c/o
BARQAWI, Ahmed; a.k.a. "BARQAWI, CECEP S.A., Cali, Colombia; c/o WORLD LINE SYSTEM S.A., Palmira, Valle,
Hamodeh"), Dubai, United Arab Emirates; DOB COMERCIALIZADORA DE BIENES Y Colombia; Calle 14 Oeste No. 2B1-45 apto.
1985; POB Damascus, Syria; General Manager, SERVICIOS ADMINISTRATIVOS Y 302E, Cali, Colombia; c/o A K DIFUSION S.A.
Pangates International Corp. Ltd.; General FINANCIEROS S.A., Cali, Colombia; c/o PUBLICIDAD Y MERCADEO, Cali, Colombia;
Manager, Maxima Middle East Trading Co. ENSAMBLADORA COLOMBIANA c/o A K EDUCAL S.A. EDUCACION CON
(individual) [SYRIA] (Linked To: PANGATES AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o CALIDAD, Cali, Colombia; c/o B R C S.A., Cali,
INTERNATIONAL CORPORATION LIMITED; NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o SERPROVIS S.A. SERVICIOS Y
Linked To: MAXIMA MIDDLE EAST TRADING Colombia; c/o WORLD LINE SYSTEM S.A., PROVISIONES, Cali, Colombia; DOB 08 Dec
CO.). Palmira, Valle, Colombia; Calle 56D No. 28B- 1975; POB Cali, Colombia; Cedula No.
BARQAWI, Ahmad Abedallah (a.k.a. AL- 73, Barrio Las Mercedes, Palmira, Valle, 79648943 (Colombia); Passport AJ963037
BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad; Colombia; DOB 21 Nov 1940; POB Sevilla, (Colombia) (individual) [SDNT].
a.k.a. BARQAWI, Ahmad Abed Allah; a.k.a. Valle, Colombia; Cedula No. 6451857 BARRERA RIOS, Alvaro Enrique, c/o ALFONSO
BARQAWI, Ahmed; a.k.a. "BARQAWI, (Colombia); Passport AG003135 (Colombia) BARRERA RIOS Y CIA. S. EN C.S., Cali,
Hamodeh"), Dubai, United Arab Emirates; DOB (individual) [SDNT]. Colombia; c/o ALVARO ENRIQUE BARRERA
1985; POB Damascus, Syria; General Manager, BARRERA MEDRANO, Nicandro (a.k.a. RIOS Y CIA S. EN C.S., Cali, Colombia; c/o
Pangates International Corp. Ltd.; General BARRERA MENDOZA, Nicandro; a.k.a. APVA S.A., Cali, Colombia; c/o BARRERA
Manager, Maxima Middle East Trading Co. BARRERA, Nicandro; a.k.a. BARRERA, Robert; RIOS NEGOCIOS INMOBILIARIOS E.U., Cali,
(individual) [SYRIA] (Linked To: PANGATES a.k.a. NICANDRO, Barrera Mendoza; a.k.a. Colombia; c/o CECEP EDITORES S.A., Cali,
INTERNATIONAL CORPORATION LIMITED; "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL Colombia; c/o CECEP S.A., Cali, Colombia; c/o
Linked To: MAXIMA MIDDLE EAST TRADING NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; COMERCIALIZADORA DE BIENES Y
CO.). a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha SERVICIOS ADMINISTRATIVOS Y
BARQAWI, Ahmed (a.k.a. AL-BARQAWI, Trucking Co., Uruapan, Michoacan, Mexico; FINANCIEROS S.A., Cali, Colombia; c/o
Ahmad; a.k.a. BARQAWI, Ahmad; a.k.a. DOB 02 Nov 1964; POB Michoacan, Mexico; ENSAMBLADORA COLOMBIANA
BARQAWI, Ahmad Abed Allah; a.k.a. citizen Mexico; C.U.R.P. AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
BARQAWI, Ahmad Abedallah; a.k.a. BAMN641102HMNRDC02 (Mexico) (individual) NEGOCIOS Y CAPITALES S.A., Pereira,
"BARQAWI, Hamodeh"), Dubai, United Arab [SDNTK]. Colombia; c/o WORLD LINE SYSTEM S.A.,
Emirates; DOB 1985; POB Damascus, Syria; BARRERA MENDOZA, Nicandro (a.k.a. Palmira, Valle, Colombia; Carrera 54A No. 5A-
General Manager, Pangates International Corp. BARRERA MEDRANO, Nicandro; a.k.a. 21, Cali, Colombia; c/o A K DIFUSION S.A.
Ltd.; General Manager, Maxima Middle East BARRERA, Nicandro; a.k.a. BARRERA, Robert; PUBLICIDAD Y MERCADEO, Cali, Colombia;
Trading Co. (individual) [SYRIA] (Linked To: a.k.a. NICANDRO, Barrera Mendoza; a.k.a. c/o A K EDUCAL S.A. EDUCACION CON
PANGATES INTERNATIONAL "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL CALIDAD, Cali, Colombia; c/o B R C S.A., Cali,
CORPORATION LIMITED; Linked To: MAXIMA NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; Colombia; c/o SERPROVIS S.A. SERVICIOS Y
MIDDLE EAST TRADING CO.). a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha PROVISIONES, Cali, Colombia; DOB 05 Dec
BARRAGAN BALDERAS, Gilberto (a.k.a. Trucking Co., Uruapan, Michoacan, Mexico; 1968; POB Cali, Colombia; Cedula No.
"GILBERTO BARRAGAN"), Miguel Aleman, DOB 02 Nov 1964; POB Michoacan, Mexico; 16758185 (Colombia); Passport AJ149349
Tamaulipas, Mexico; DOB 19 May 1970; POB citizen Mexico; C.U.R.P. (Colombia) (individual) [SDNT].
Miguel Aleman, Tamaulipas, Mexico; nationality BAMN641102HMNRDC02 (Mexico) (individual) BARRERA RIOS, Victoria Eugenia, c/o
Mexico; citizen Mexico (individual) [SDNTK]. [SDNTK]. ALFONSO BARRERA RIOS Y CIA. S. EN C.S.,
BARRAZA ACEVES, Jose Carlos (Latin: BARRERA RIOS CAMACHO ADMINISTRACION Cali, Colombia; c/o APVA S.A., Cali, Colombia;
BARRAZA ACEVES, José Carlos) (a.k.a. "Luis Y FINANZAS S.A. (a.k.a. B R C S.A.), Calle c/o CECEP EDITORES S.A., Cali, Colombia;
2525"), Mexico; DOB 06 Dec 1982; POB 28N No. 6BN-54, Cali, Colombia; NIT # c/o CECEP S.A., Cali, Colombia; c/o
Guasave, Sinaloa, Mexico; nationality Mexico; 900021843-7 (Colombia) [SDNT]. ENSAMBLADORA COLOMBIANA
Gender Male; R.F.C. BAAC821206RV9 BARRERA RIOS NEGOCIOS INMOBILIARIOS AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
(Mexico); C.U.R.P. BAAC821206HSLRCR09 E.U., Carrera 22 No. 5A-21, Cali, Colombia; NIT NEGOCIOS Y CAPITALES S.A., Pereira,
(Mexico) (individual) [SDNTK] (Linked To: # 805030626-9 (Colombia) [SDNT]. Colombia; c/o WORLD LINE SYSTEM S.A.,
RUELAS TORRES DRUG TRAFFICKING BARRERA RIOS, Alfonso, c/o ALFONSO Palmira, Valle, Colombia; Transversal 18 No.
ORGANIZATION). BARRERA RIOS Y CIA. S. EN C.S., Cali, 127-43 Torre 4 apto. 1201, Bogota, Colombia;
March 15, 2018 - 230 -

c/o A K DIFUSION S.A. PUBLICIDAD Y BARROS, Francisco de Fatima Frederico (a.k.a. a.k.a. NOORZAI, Haji Basir), Chaman,
MERCADEO, Cali, Colombia; c/o A K EDUCAL BARROS FREDERICO, Lucio Francisco de Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
S.A. EDUCACION CON CALIDAD, Cali, Fatima; a.k.a. "CHICO BARROS"); DOB 13 May 1960; POB Balochistan Province, Pakistan;
Colombia; c/o B R C S.A., Cali, Colombia; c/o 1967; alt. DOB 06 Jun 1970; POB Praia, Cabo nationality Afghanistan; Passport AA3829182
RIOS JIMENEZ S. EN C.S., Bogota, Colombia; Verde; nationality Cabo Verde; citizen Cabo (Pakistan); National ID No. 5420124679187
c/o SERPROVIS S.A. SERVICIOS Y Verde; alt. citizen Guinea-Bissau; Passport (Pakistan) (individual) [SDGT].
PROVISIONES, Cali, Colombia; DOB 11 Dec I066302 (Cabo Verde. Previously Cape BASEVIC, Dragan; DOB 02 Mar 1976; POB
1970; POB Cali, Colombia; Cedula No. Verde.); alt. Passport CA0120780 (Guinea- Belgrade, Serbia (individual) [BALKANS].
66818996 (Colombia); Passport AI939751 Bissau) issued 08 Apr 2006 expires 07 Apr BASHA, Ahmad Nadir Ibrahim, Syria; DOB 15
(Colombia) (individual) [SDNT]. 2009; National ID No. 16128971 (Cabo Verde. Apr 1986; nationality Syria; Scientific Studies
BARRERA, Nicandro (a.k.a. BARRERA Previously Cape Verde.) (individual) [SDNTK]. and Research Center Employee (individual)
MEDRANO, Nicandro; a.k.a. BARRERA BARSAT, S.A. DE C.V. (a.k.a. BARZAT), Lope [SYRIA].
MENDOZA, Nicandro; a.k.a. BARRERA, de Vega No. 232, Arcos Vallarta, Guadalajara, BASHA, Imad Isma'il, Syria; DOB 12 May 1959;
Robert; a.k.a. NICANDRO, Barrera Mendoza; Jalisco 44130, Mexico; Folio Mercantil No. nationality Syria; Scientific Studies and
a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. 23415-1 (Mexico) [SDNTK]. Research Center Employee (individual)
"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; BARTH, Frederik Heinz, Kientzheimer Strasse 1, [SYRIA].
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha Schwendi 88477, Germany; DOB 30 Aug 1965; BASHAR, Alhaj Qari Ayub (a.k.a. AYUB, Qari
Trucking Co., Uruapan, Michoacan, Mexico; POB Laupheim, Germany; citizen Germany; Muhammad; a.k.a. BASHIR, Ayob; a.k.a.
DOB 02 Nov 1964; POB Michoacan, Mexico; Occupation: Chemist (individual) [SDNTK]. BASHIR, Qari Ayyub), Mir Ali, North Waziristan
citizen Mexico; C.U.R.P. BARZAT (a.k.a. BARSAT, S.A. DE C.V.), Lope Agency, Federally Administered Tribal Areas,
BAMN641102HMNRDC02 (Mexico) (individual) de Vega No. 232, Arcos Vallarta, Guadalajara, Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
[SDNTK]. Jalisco 44130, Mexico; Folio Mercantil No. 1969; alt. DOB 1971; nationality Uzbekistan; alt.
BARRERA, Robert (a.k.a. BARRERA 23415-1 (Mexico) [SDNTK]. nationality Afghanistan (individual) [SDGT].
MEDRANO, Nicandro; a.k.a. BARRERA BARZINGY, Ata Abdoul Aziz (a.k.a. RASHID, Ata BASHIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, 'Abd
MENDOZA, Nicandro; a.k.a. BARRERA, Abd Al-Aziz; a.k.a. RASHID, Ata Abdoulaziz), Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
Nicandro; a.k.a. NICANDRO, Barrera Mendoza; Schmidener Street 98, Stuttgart 70374, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. Germany; Stuttgart Prison, Stuttgart, Germany; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; DOB 01 Dec 1973; POB Sulaymaniyah, Iraq; Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha nationality Iraq; Travel Document Number a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
Trucking Co., Uruapan, Michoacan, Mexico; A0020375 (Germany) (individual) [SDGT]. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul
DOB 02 Nov 1964; POB Michoacan, Mexico; BASAL, Abd-al-Rahman, Syria; DOB 03 Mar Rachim; a.k.a. BASHIR, Abdul Rahim; a.k.a.
citizen Mexico; C.U.R.P. 1958; nationality Syria; Scientific Studies and BASHIR, Abdul Rochim; a.k.a. BASHIR,
BAMN641102HMNRDC02 (Mexico) (individual) Research Center Employee (individual) Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
[SDNTK]. [SYRIA]. BASHIR, Abdurrahman; a.k.a. BASHIR,
BARRIOS HERNANDEZ, Mercedes (a.k.a. "LA BASALTOS TONALA, S.A. DE C.V., Zona Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
MECHE"), Xochitepec, Morelos, Mexico; DOB Metropolitana, Guadalajara, Jalisco, Mexico; Nov 1974; POB Solo, Indonesia; alt. POB
05 May 1971; POB Acapulco de Juarez, Camino a Colimilla Km. 6, Colonia San Gaspar, Sukoharjo, Central Java, Indonesia; nationality
Guerrero, Mexico; citizen Mexico; Gender Tonala, Jalisco C.P. 45404, Mexico; R.F.C. Indonesia (individual) [SDGT].
Female; R.F.C. BAHM710505Q91 (Mexico); BTO041104AH2 (Mexico); Folio Mercantil No. BASHIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd
C.U.R.P. BAHM710505MGRRRR07 (Mexico) 24808 (Mexico) [SDNTK]. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
(individual) [SDNTK] (Linked To: LAREDO BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
DRUG TRAFFICKING ORGANIZATION). RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
BARROS FREDERICO, Lucio Francisco de a.k.a. MOBILIZATION OF THE OPPRESSED Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
Fatima (a.k.a. BARROS, Francisco de Fatima ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
Frederico; a.k.a. "CHICO BARROS"); DOB 13 a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
May 1967; alt. DOB 06 Jun 1970; POB Praia, f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; Al-Rahim; a.k.a. BASHIR, Abdul Rahim; a.k.a.
Cabo Verde; nationality Cabo Verde; citizen f.k.a. "NATIONAL MOBILIZATION BASHIR, Abdul Rochim; a.k.a. BASHIR,
Cabo Verde; alt. citizen Guinea-Bissau; ORGANIZATION"; a.k.a. "NATIONAL Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
Passport I066302 (Cabo Verde. Previously RESISTANCE MOBILIZATION"; a.k.a. BASHIR, Abdurrahman; a.k.a. BASHIR,
Cape Verde.); alt. Passport CA0120780 "RESISTANCE MOBILIZATION FORCE"), Iran; Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
(Guinea-Bissau) issued 08 Apr 2006 expires 07 Additional Sanctions Information - Subject to Nov 1974; POB Solo, Indonesia; alt. POB
Apr 2009; National ID No. 16128971 (Cabo Secondary Sanctions [SDGT] [IRGC] [IRAN- Sukoharjo, Central Java, Indonesia; nationality
Verde. Previously Cape Verde.) (individual) HR]. Indonesia (individual) [SDGT].
[SDNTK]. BASEER, Abdul (a.k.a. 'ABD AL-BASIR, Haji; BASHIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd Al-
a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul; Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
March 15, 2018 - 231 -

BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, BASHIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Al- Mohammed; a.k.a. SALONGO, Ali Mohammed;
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; Kingi; DOB 1994; alt. DOB 1995; alt. DOB
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, 1993; alt. DOB 1992 (individual) [CAR] (Linked
Abdul Rachim; a.k.a. BASHIR, Abdul Rochim; Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; To: KONY, Joseph; Linked To: LORD'S
a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, RESISTANCE ARMY).
Abdurrahim; a.k.a. BASHIR, Abdurrahman; Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; BASHIR, Ayob (a.k.a. AYUB, Qari Muhammad;
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, a.k.a. BASHAR, Alhaj Qari Ayub; a.k.a.
1977; alt. DOB 16 Nov 1974; POB Solo, Abdurochim; a.k.a. BASHIR, Abdurrahman; BASHIR, Qari Ayyub), Mir Ali, North Waziristan
Indonesia; alt. POB Sukoharjo, Central Java, a.k.a. BASHIR, Abdurrochim); DOB 16 Nov Agency, Federally Administered Tribal Areas,
Indonesia; nationality Indonesia (individual) 1977; alt. DOB 16 Nov 1974; POB Solo, Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
[SDGT]. Indonesia; alt. POB Sukoharjo, Central Java, 1969; alt. DOB 1971; nationality Uzbekistan; alt.
BASHIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd Indonesia; nationality Indonesia (individual) nationality Afghanistan (individual) [SDGT].
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; [SDGT]. BASHIR, Bashir Saleh (a.k.a. SALEH, Bachir;
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. BASHIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd a.k.a. SALEH, Bashir); DOB 1946; POB
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Traghen, Libya; Head of Cabinet of Leader
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Muammar Gaddafi; Chief of Staff; Chairman of
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Libya Africa Investment Portfolio (individual)
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; [LIBYA2].
Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, Qari Ayyub (a.k.a. AYUB, Qari
BASHIR, Abdul Rahim; a.k.a. BASHIR, BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Muhammad; a.k.a. BASHAR, Alhaj Qari Ayub;
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. a.k.a. BASHIR, Ayob), Mir Ali, North Waziristan
BASHIR, Abdurrahman; a.k.a. BASHIR, BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul Agency, Federally Administered Tribal Areas,
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
Nov 1974; POB Solo, Indonesia; alt. POB BASHIR, Abdurrahim; a.k.a. BASHIR, 1969; alt. DOB 1971; nationality Uzbekistan; alt.
Sukoharjo, Central Java, Indonesia; nationality Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 nationality Afghanistan (individual) [SDGT].
Indonesia (individual) [SDGT]. Nov 1974; POB Solo, Indonesia; alt. POB BASHIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul
BASHIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR, Sukoharjo, Central Java, Indonesia; nationality Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
Abdul Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Indonesia (individual) [SDGT]. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
Rida; a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. BASHIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Al- BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. Rosyid Ridho; a.k.a. BASHIR, Rasyid Ridho;
Rashid Rida; a.k.a. BASHIR, Rasyid Ridho; BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, a.k.a. BASHIR, Rosyid Ridho), Pondok
a.k.a. BASHIR, Rosyid Ridho), Pondok Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; Pesantren Al Wayain Ngrandu, Sumber Agung,
Pesantren Al Wayain Ngrandu, Sumber Agung, a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Magetan, East Java, Indonesia; DOB 31 Jan
Magetan, East Java, Indonesia; DOB 31 Jan Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; 1974; POB Sukoharjo, Indonesia; nationality
1974; POB Sukoharjo, Indonesia; nationality a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Indonesia; National ID No. 1127083101740003
Indonesia; National ID No. 1127083101740003 Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; (Indonesia) (individual) [SDGT].
(Indonesia) (individual) [SDGT]. a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, BASHIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul
BASHIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Al- Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. BASHIR, Abdurrahman); DOB 16 Nov 1977; alt. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, DOB 16 Nov 1974; POB Solo, Indonesia; alt. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; POB Sukoharjo, Central Java, Indonesia; Rosyid Ridho; a.k.a. BASHIR, Rashid Rida;
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, nationality Indonesia (individual) [SDGT]. a.k.a. BASHIR, Rosyid Ridho), Pondok
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; BASHIR, Abu Bakar (a.k.a. BAASYIR, Abu Pesantren Al Wayain Ngrandu, Sumber Agung,
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Bakar; a.k.a. BA'ASYIR, Abu Bakar; a.k.a. Magetan, East Java, Indonesia; DOB 31 Jan
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); 1974; POB Sukoharjo, Indonesia; nationality
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, DOB 17 Aug 1938; POB Jombang, East Java, Indonesia; National ID No. 1127083101740003
Abdurrahim; a.k.a. BASHIR, Abdurrahman; Indonesia; nationality Indonesia (individual) (Indonesia) (individual) [SDGT].
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov [SDGT]. BASHIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul
1977; alt. DOB 16 Nov 1974; POB Solo, BASHIR, Ali Lalobo (a.k.a. KAPERE, Otim; a.k.a. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
Indonesia; alt. POB Sukoharjo, Central Java, KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
Indonesia; nationality Indonesia (individual) LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
[SDGT]. Mohammad; a.k.a. LALOBO, Ali; a.k.a. Rosyid Ridho; a.k.a. BASHIR, Rashid Rida;
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali a.k.a. BASHIR, Rasyid Ridho), Pondok
March 15, 2018 - 232 -

Pesantren Al Wayain Ngrandu, Sumber Agung, 1960; POB Balochistan Province, Pakistan; BATARFI, Khalid (a.k.a. BATARFI, Khaled; a.k.a.
Magetan, East Java, Indonesia; DOB 31 Jan nationality Afghanistan; Passport AA3829182 BATARFI, Khaled Saeed; a.k.a. BATARFI,
1974; POB Sukoharjo, Indonesia; nationality (Pakistan); National ID No. 5420124679187 Khalid Saeed; a.k.a. "AL-KINDI, Abu al-
Indonesia; National ID No. 1127083101740003 (Pakistan) (individual) [SDGT]. Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
(Indonesia) (individual) [SDGT]. BASIR, Abdul Qadir (a.k.a. ABDUL BASEER, a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
BASHQ, Abu Raghad (a.k.a. AL-'ALLAK, Ashraf Abdul Qadeer Basir; a.k.a. AHMAT, Abdul DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a. Arabia; nationality Saudi Arabia (individual)
Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a. QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar, [SDGT].
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, Pakistan; DOB 1964; POB Nangarhar Province, BATARFI, Khalid Saeed (a.k.a. BATARFI,
Syria; DOB 15 Dec 1978; POB Amman, Jordan; Afghanistan; nationality Afghanistan; Gender Khaled; a.k.a. BATARFI, Khaled Saeed; a.k.a.
nationality Jordan (individual) [SDGT] (Linked Male; Passport D000974 (Afghanistan) BATARFI, Khalid; a.k.a. "AL-KINDI, Abu al-
To: AL-NUSRAH FRONT). (individual) [SDGT] (Linked To: TALIBAN). Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ BASIR, Haji Abdul (a.k.a. 'ABD AL-BASIR, Haji; a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; a.k.a. BASEER, Abdul; a.k.a. BASIR, Abdal; DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
a.k.a. MOBILIZATION OF THE OPPRESSED a.k.a. NOORZAI, Haji Basir), Chaman, Arabia; nationality Saudi Arabia (individual)
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; Pakistan; DOB 1965; alt. DOB 1963; alt. DOB [SDGT].
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; 1960; POB Balochistan Province, Pakistan; BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. AL-
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; nationality Afghanistan; Passport AA3829182 BATTARJEE, 'Adil; a.k.a. BATARJI, 'Adil 'Abd al
f.k.a. "NATIONAL MOBILIZATION (Pakistan); National ID No. 5420124679187 Jalil; a.k.a. BATTERJEE, Adel; a.k.a.
ORGANIZATION"; a.k.a. "NATIONAL (Pakistan) (individual) [SDGT]. BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
RESISTANCE MOBILIZATION"; a.k.a. BASQUE FATHERLAND AND LIBERTY (a.k.a. Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul
"RESISTANCE MOBILIZATION FORCE"), Iran; ASKATASUNA; a.k.a. BATASUNA; a.k.a. EKIN; 1946; alt. DOB 01 Jun 1946; POB Jeddah,
Additional Sanctions Information - Subject to a.k.a. EPANASTATIKI PIRINES; a.k.a. Saudi Arabia; citizen Saudi Arabia; Passport F
Secondary Sanctions [SDGT] [IRGC] [IRAN- EUSKAL HERRITARROK; a.k.a. EUZKADI TA 572010 issued 22 Dec 2004 expires 28 Oct
HR]. ASKATASUNA; a.k.a. HERRI BATASUNA; 2009; Email:adelb@shabakah.net.sa
BASIJ RESISTANCE FORCE (a.k.a. BASEEJ; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR (individual) [SDGT].
a.k.a. BASIJ; a.k.a. BASIJ-E MELLI; a.k.a. REVOLUTIONARY STRUGGLE; a.k.a. XAKI; BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL-
MOBILIZATION OF THE OPPRESSED a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; BASTRYKIN, Alexander Ivanovich, Russia; DOB Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel;
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; 27 Aug 1953; Gender Male (individual) a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; [MAGNIT]. Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB
f.k.a. "NATIONAL MOBILIZATION BASURIN, Eduard (a.k.a. BASURIN, Eduard 01 Jul 1946; alt. DOB 01 Jun 1946; POB
ORGANIZATION"; a.k.a. "NATIONAL Aleksandrovich); DOB 27 Jun 1966; POB Jeddah, Saudi Arabia; citizen Saudi Arabia;
RESISTANCE MOBILIZATION"; a.k.a. Donetsk, Ukraine (individual) [UKRAINE- Passport F 572010 issued 22 Dec 2004 expires
"RESISTANCE MOBILIZATION FORCE"), Iran; EO13660]. 28 Oct 2009; Email:adelb@shabakah.net.sa
Additional Sanctions Information - Subject to BASURIN, Eduard Aleksandrovich (a.k.a. (individual) [SDGT].
Secondary Sanctions [SDGT] [IRGC] [IRAN- BASURIN, Eduard); DOB 27 Jun 1966; POB BATASUNA (a.k.a. ASKATASUNA; a.k.a.
HR]. Donetsk, Ukraine (individual) [UKRAINE- BASQUE FATHERLAND AND LIBERTY; a.k.a.
BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ; EO13660]. EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a.
a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BATARFI, Khaled (a.k.a. BATARFI, Khaled EUSKAL HERRITARROK; a.k.a. EUZKADI TA
MOBILIZATION OF THE OPPRESSED Saeed; a.k.a. BATARFI, Khalid; a.k.a. ASKATASUNA; a.k.a. HERRI BATASUNA;
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT].
f.k.a. "NATIONAL MOBILIZATION DOB 1978; alt. DOB 1980; POB Riyadh, Saudi BATIRASHVILI, Tarkhan (a.k.a. AL-SHISHANI,
ORGANIZATION"; a.k.a. "NATIONAL Arabia; nationality Saudi Arabia (individual) Abu Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.
RESISTANCE MOBILIZATION"; a.k.a. [SDGT]. BATIRASHVILI, Tarkhan Tayumurazovich;
"RESISTANCE MOBILIZATION FORCE"), Iran; BATARFI, Khaled Saeed (a.k.a. BATARFI, a.k.a. BATYRASHVILI, Tarkhan
Additional Sanctions Information - Subject to Khaled; a.k.a. BATARFI, Khalid; a.k.a. Tayumurazovich; a.k.a. SHISHANI, Omar;
Secondary Sanctions [SDGT] [IRGC] [IRAN- BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu a.k.a. SHISHANI, Umar; a.k.a. "Abu
HR]. al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
BASIR, Abdal (a.k.a. 'ABD AL-BASIR, Haji; a.k.a. a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. Omar"; a.k.a. "Omar the Chechen"; a.k.a.
BASEER, Abdul; a.k.a. BASIR, Haji Abdul; DOB 1978; alt. DOB 1980; POB Riyadh, Saudi "Omer the Chechen"; a.k.a. "Umar the
a.k.a. NOORZAI, Haji Basir), Chaman, Arabia; nationality Saudi Arabia (individual) Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB [SDGT]. POB Akhmeta, Village Birkiani, Georgia; citizen
March 15, 2018 - 233 -

Georgia; Passport 09AL14455 (Georgia) BAYIK, Cemil; DOB 26 Feb 1955; alt. DOB 1951; Burj al-Barajinah, Lebanon; Sidon, Lebanon;
expires 26 Jun 2019; National ID No. alt. DOB 1954; POB Keban, Elazig, Turkey; alt. Tyre, Lebanon; Al-Nabatiyah, Lebanon;
08001007864 (Georgia) (individual) [SDGT]. POB Hazar, Elazig, Turkey; citizen Turkey; Ba'albak, Lebanon; Hirmil, Lebanon; Additional
BATIRASHVILI, Tarkhan Tayumurazovich (a.k.a. Turkish Identificiation Number 23860719950 Sanctions Information - Subject to Secondary
AL-SHISHANI, Abu Umar; a.k.a. AL-SHISHANI, (Turkey) (individual) [SDNTK]. Sanctions Pursuant to the Hizballah Financial
Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. BAYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Sanctions Regulations [SDGT].
BATYRASHVILI, Tarkhan Tayumurazovich; ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT
a.k.a. SHISHANI, Omar; a.k.a. SHISHANI, Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, AL-MAL), Harat Hurayk, Beirut, Lebanon; Burj
Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. al-Barajinah, Lebanon; Sidon, Lebanon; Tyre,
Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Lebanon; Al-Nabatiyah, Lebanon; Ba'albak,
Chechen"; a.k.a. "Omer the Chechen"; a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Lebanon; Hirmil, Lebanon; Additional Sanctions
"Umar the Chechen"); DOB 11 Jan 1986; alt. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Information - Subject to Secondary Sanctions
DOB 1982; POB Akhmeta, Village Birkiani, BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Pursuant to the Hizballah Financial Sanctions
Georgia; citizen Georgia; Passport 09AL14455 CALI, Yasiin Baynax), Mogadishu, Somalia; Regulations [SDGT].
(Georgia) expires 26 Jun 2019; National ID No. Rinkeby, Stockholm, Sweden; DOB circa 1966; BAYUMI, Yasri Muhammad Ibrahim (a.k.a. AL-
08001007864 (Georgia) (individual) [SDGT]. nationality Somalia; alt. nationality Sweden MASRI, Hamam; a.k.a. AL-SA'IDI, Abu
BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil; (individual) [SOMALIA]. Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim; BAYNAH, Yasin Ali (a.k.a. ALI, Yasin Baynah; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yisra
a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a. a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Muhammad Ibrahim), Iran; DOB 20 May 1968;
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi Yasin; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, POB Aswan Governorate, Egypt; nationality
Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. Egypt; Shaykh (individual) [SDGT] (Linked To:
1946; alt. DOB 01 Jun 1946; POB Jeddah, BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. AL QA'IDA).
Saudi Arabia; citizen Saudi Arabia; Passport F BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. BAYUMI, Yisra Muhammad Ibrahim (a.k.a. AL-
572010 issued 22 Dec 2004 expires 28 Oct BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. MASRI, Hamam; a.k.a. AL-SA'IDI, Abu
2009; Email:adelb@shabakah.net.sa BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
(individual) [SDGT]. CALI, Yasiin Baynax), Mogadishu, Somalia; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL- Rinkeby, Stockholm, Sweden; DOB circa 1966; Muhammad Ibrahim), Iran; DOB 20 May 1968;
BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel nationality Somalia; alt. nationality Sweden POB Aswan Governorate, Egypt; nationality
Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al (individual) [SOMALIA]. Egypt; Shaykh (individual) [SDGT] (Linked To:
Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi BAYNAH, Yassin (a.k.a. ALI, Yasin Baynah; AL QA'IDA).
Street, Jeddah, Saudi Arabia; DOB 01 Jul 1946; a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, BAZAN OROZCO, Alberto (a.k.a. VASQUES
alt. DOB 01 Jun 1946; POB Jeddah, Saudi Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. HERNANDEZ, Alfredo; a.k.a. VASQUEZ
Arabia; citizen Saudi Arabia; Passport F 572010 BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin; HERNANDEZ, Alfredo; a.k.a. VAZQUEZ
issued 22 Dec 2004 expires 28 Oct 2009; a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; HERNANDEZ, Alfredo; a.k.a. "ALFREDO
Email:adelb@shabakah.net.sa (individual) a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; COMPADRE"; a.k.a. "DON ALFREDO"),
[SDGT]. a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; Manuel Clouthier #486, Colonia Prados
BATYRASHVILI, Tarkhan Tayumurazovich a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; Vallarta, Guadalajara, Jalisco, Mexico; Plaza
(a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL- a.k.a. CALI, Yasiin Baynax), Mogadishu, Del Sol Local #28, Zona R, Guadalajara,
SHISHANI, Omar; a.k.a. BATIRASHVILI, Somalia; Rinkeby, Stockholm, Sweden; DOB Jalisco, Mexico; Paseo Del Heliotropo 3426,
Tarkhan; a.k.a. BATIRASHVILI, Tarkhan circa 1966; nationality Somalia; alt. nationality Monraz, Guadalajara, Jalisco, Mexico; DOB 09
Tayumurazovich; a.k.a. SHISHANI, Omar; Sweden (individual) [SOMALIA]. Aug 1955; POB Jalisco, Mexico; nationality
a.k.a. SHISHANI, Umar; a.k.a. "Abu BAYNAX, Yasiin Cali (a.k.a. ALI, Yasin Baynah; Mexico; citizen Mexico; Passport 02140193905
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, (Mexico); alt. Passport 97140107075 (Mexico);
Omar"; a.k.a. "Omar the Chechen"; a.k.a. Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. C.U.R.P. VAHA550809HJCZRL02 (Mexico)
"Omer the Chechen"; a.k.a. "Umar the BAYNAH, Yassin; a.k.a. BEENAH, Yasin; a.k.a. (individual) [SDNTK].
Chechen"); DOB 11 Jan 1986; alt. DOB 1982; BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. BAZINGO, Mohammad Hyat (a.k.a. BAZINJO,
POB Akhmeta, Village Birkiani, Georgia; citizen BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Imam; a.k.a. BHEEL, Imam; a.k.a. BIZENJO,
Georgia; Passport 09AL14455 (Georgia) BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
expires 26 Jun 2019; National ID No. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Gwadar, Pakistan; DOB 1956; alt. DOB 1946;
08001007864 (Georgia) (individual) [SDGT]. CALI, Yasiin Baynax), Mogadishu, Somalia; nationality Pakistan (individual) [SDNTK].
BAWADUQJI, Nur-al-Din, Syria; DOB 07 Jan Rinkeby, Stockholm, Sweden; DOB circa 1966; BAZINJO, Imam (a.k.a. BAZINGO, Mohammad
1983; nationality Syria; Scientific Studies and nationality Somalia; alt. nationality Sweden Hyat; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Mir
Research Center Employee (individual) (individual) [SOMALIA]. Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
[SYRIA]. BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL Gwadar, Pakistan; DOB 1956; alt. DOB 1946;
MUSLIMEEN), Harat Hurayk, Beirut, Lebanon; nationality Pakistan (individual) [SDNTK].
March 15, 2018 - 234 -

BEARA, Ljubisa; DOB 14 Jul 1939; POB Jorge); DOB 10 Jan 1964; POB Mexico BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
Sarajevo, Bosnia and Herzegovina (individual) (individual) [SDNTK]. BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
[BALKANS]. BECERRA, Martin (a.k.a. BECERRA MIRELES, BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
BEATTIE BRIONES, Myriam Susana (a.k.a. Martin; a.k.a. MACHERBE, Oscar; a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
BEATTIE DE BRIONES, Myriam Susana; a.k.a. MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; CALI, Yasiin Baynax), Mogadishu, Somalia;
BEATTIE MARTINEZ, Myriam Susana), Calle a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Rinkeby, Stockholm, Sweden; DOB circa 1966;
Segunda y Canales No. 10, Zona Centro, Oscar; a.k.a. MALERBE, Oscar; a.k.a. nationality Somalia; alt. nationality Sweden
Matamoros, Tamaulipas, Mexico; DOB 17 Oct MALERHBE DE LEON, Oscar; a.k.a. (individual) [SOMALIA].
1978; POB Monterrey, Nuevo Leon, Mexico; MALERVA, Oscar; a.k.a. MALHARBE DE BEENAH, Yassin (a.k.a. ALI, Yasin Baynah;
R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. LEON, Oscar; a.k.a. MALHERBE DE LEON, a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
BESM781017HV1 (Mexico); alt. R.F.C. Oscar; a.k.a. MALHERBE DELEON, Oscar; Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
BESM781017162 (Mexico); C.U.R.P. a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;
BEMM781017MNLTRY05 (Mexico); I.F.E. Oscar; a.k.a. NALHERBE, Oscar; a.k.a. a.k.a. BEENAH, Yasin; a.k.a. BEENAX, Yasin;
0539041296164 (Mexico) (individual) [SDNTK]. QALHARBE DE LEON, Oscar; a.k.a. VARGAS, a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin;
BEATTIE DE BRIONES, Myriam Susana (a.k.a. Jorge); DOB 10 Jan 1964; POB Mexico a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;
BEATTIE BRIONES, Myriam Susana; a.k.a. (individual) [SDNTK]. a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;
BEATTIE MARTINEZ, Myriam Susana), Calle BECF CHARITABLE EDUCATIONAL CENTER a.k.a. CALI, Yasiin Baynax), Mogadishu,
Segunda y Canales No. 10, Zona Centro, (a.k.a. BENEVOLENCE EDUCATIONAL Somalia; Rinkeby, Stockholm, Sweden; DOB
Matamoros, Tamaulipas, Mexico; DOB 17 Oct CENTER; a.k.a. BIF-BOSNIA; a.k.a. circa 1966; nationality Somalia; alt. nationality
1978; POB Monterrey, Nuevo Leon, Mexico; BOSANSKA IDEALNA FUTURA; a.k.a. Sweden (individual) [SOMALIA].
R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. BOSNIAN IDEAL FUTURE), Salke Lagumdzije BEENAX, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
BESM781017HV1 (Mexico); alt. R.F.C. 12, Sarajevo 71000, Bosnia and Herzegovina; ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
BESM781017162 (Mexico); C.U.R.P. Hadzije, Mazica Put 16F, Zenica 72000, Bosnia a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
BEMM781017MNLTRY05 (Mexico); I.F.E. and Herzegovina; Sehidska, Street, Breza, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
0539041296164 (Mexico) (individual) [SDNTK]. Bosnia and Herzegovina; Kanal, 1, Zenica BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
BEATTIE MARTINEZ, Myriam Susana (a.k.a. 72000, Bosnia and Herzegovina; Hamze, BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
BEATTIE BRIONES, Myriam Susana; a.k.a. Celenke 35, Ilidza, Sarajevo, Bosnia and BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
BEATTIE DE BRIONES, Myriam Susana), Calle Herzegovina [SDGT]. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
Segunda y Canales No. 10, Zona Centro, BEDOYA ESPINOSA, Humberto Antonio; DOB CALI, Yasiin Baynax), Mogadishu, Somalia;
Matamoros, Tamaulipas, Mexico; DOB 17 Oct 14 Jan 1949; POB Jerico, Antioquia, Colombia; Rinkeby, Stockholm, Sweden; DOB circa 1966;
1978; POB Monterrey, Nuevo Leon, Mexico; citizen Colombia; Cedula No. 8293921 nationality Somalia; alt. nationality Sweden
R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. (Colombia) (individual) [SDNTK] (Linked To: (individual) [SOMALIA].
BESM781017HV1 (Mexico); alt. R.F.C. PROMOTORA TURISTICA SOL PLAZA S.A.; BEENAX, Yassin (a.k.a. ALI, Yasin Baynah;
BESM781017162 (Mexico); C.U.R.P. Linked To: CANTERAS COPACABANA S.A.). a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
BEMM781017MNLTRY05 (Mexico); I.F.E. BEDOYA LOPEZ, Gildardo de Jesus; DOB 18 Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
0539041296164 (Mexico) (individual) [SDNTK]. Dec 1963; POB Abejorral, Antioquia, Colombia; BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;
BEAUTY STATION, S.A., Panama City, Panama; citizen Colombia; Cedula No. 70560012 a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin;
RUC # 2224264-1-776957 (Panama) [SDNTK]. (Colombia) (individual) [SDNTK] (Linked To: a.k.a. BEENAX, Yasin; a.k.a. BENAH, Yasin;
BECERRA BECERRA, Alvaro, c/o REPRESENTACIONES MIDAS; Linked To: a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;
AGROPECUARIA LA ROBLEDA S.A., Cali, GARCES Y BEDOYA CIA. LTDA). a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;
Colombia; Cedula No. 2730788 (Colombia) BEDOYA VELEZ, Jose Ignacio (a.k.a. "NACHO a.k.a. CALI, Yasiin Baynax), Mogadishu,
(individual) [SDNT]. BEDOYA"), Calle 16 No. 71A-07/09, Cali, Somalia; Rinkeby, Stockholm, Sweden; DOB
BECERRA MIRELES, Martin (a.k.a. BECERRA, Colombia; Carrera 1G No. 71-07, Cali, circa 1966; nationality Somalia; alt. nationality
Martin; a.k.a. MACHERBE, Oscar; a.k.a. Colombia; DOB 06 Jan 1959; POB Tulua, Valle, Sweden (individual) [SOMALIA].
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; Colombia; alt. POB Armenia, Quindio, BEHINEH TRADING, Tehran, Iran; Additional
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Colombia; citizen Colombia; Cedula No. Sanctions Information - Subject to Secondary
Oscar; a.k.a. MALERBE, Oscar; a.k.a. 16351225 (Colombia) issued 20 Jun 1977; Sanctions [SDGT] [IFSR].
MALERHBE DE LEON, Oscar; a.k.a. Passport AJ126708 (Colombia) issued 26 Mar BEHNAM SHAHRIYARI TRADING COMPANY,
MALERVA, Oscar; a.k.a. MALHARBE DE 2004; alt. Passport 16351225 (Colombia) Ziba Building, 10th floor, North Sohrevardi
LEON, Oscar; a.k.a. MALHERBE DE LEON, issued 26 Mar 2004 expires 26 Mar 2014 Street, Tehran, Iran; Additional Sanctions
Oscar; a.k.a. MALHERBE DELEON, Oscar; (individual) [SDNT]. Information - Subject to Secondary Sanctions
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, BEENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. [SDGT] [IFSR].
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; BEHZAD BSTAKI, Ahmad Abdullah Mohammed
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Abdullah (a.k.a. BAHZAD, Ahmad Abdullah
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. Mohamed Abdullah; a.k.a. BEHZAD, Abdulla
March 15, 2018 - 235 -

Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
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, Ahmad Abdulla Mohd Abdulla (a.k.a.
GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates; BAHZAD, Ahmad Abdullah Mohamed Abdullah;
Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt. a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates) Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK]. Mohd 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, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
(individual) [SDNTK]. Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad ABDULLA MOHAMAD BEHZAD"; a.k.a.
BEHZAD, Abdulla Mohd Abdulla (a.k.a. BAHZAD, Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD
Ahmad Abdullah Mohamed Abdullah; a.k.a. Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
BEHZAD BSTAKI, Ahmad Abdullah Mohammed Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED
Abdullah; a.k.a. BEHZAD, Ahmad Abdulla Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
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;
March 15, 2018 - 236 -

c/o FMF GENERAL TRADING LLC, Dubai, BEKTAS, Halis; DOB 13 Feb 1966; citizen "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony
United Arab Emirates; Dubai, United Arab Switzerland; Passport X0906223 (Switzerland) Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G";
Emirates; Sharjah, United Arab Emirates; DOB (individual) [SYRIA] [FSE-SY]. a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
02 Nov 1971; POB Dubai, United Arab BELAN, Aleksei (a.k.a. Abyr Valgov; a.k.a. "Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina
Emirates; citizen United Arab Emirates; BELAN, Aleksey Alekseyevich; a.k.a. BELAN, St., Apartment 205, Krasnodar, Russia; DOB 27
Passport A1042768 (United Arab Emirates); alt. Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; Jun 1987; POB Riga, Latvia; nationality Latvia;
Passport A0269124 (United Arab Emirates) a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. Passport RU0313455106 (Russia); alt. Passport
(individual) [SDNTK]. "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. 0307609477 (Russia) (individual) [CYBER2].
BEIJING ALITE TECHNOLOGIES CO., LTD. "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. BELARUSIAN OIL TRADE HOUSE (a.k.a.
(a.k.a. ALCO; a.k.a. BEIJING HAILI LIANHE "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; B.O.T.H.; a.k.a. BELARUSIAN OIL TRADING
KEJI YOUXIAN GONGSI), 12A Beisanhuan a.k.a. "Mrmagister"), 21 Karyakina St., HOUSE; a.k.a. BELARUSIAN OIL TRADING
Zhong Road, P.O. Box 3042, Beijing, China; Apartment 205, Krasnodar, Russia; DOB 27 Jun HOUSE REPUBLICAN SUBSIDIARY UNITARY
Additional Sanctions Information - Subject to 1987; POB Riga, Latvia; nationality Latvia; ENTERPRISE; a.k.a. BELARUSIAN OIL
Secondary Sanctions; and all other locations Passport RU0313455106 (Russia); alt. Passport TRADING HOUSE REPUBLICAN UNITARY
worldwide [NPWMD] [IFSR]. 0307609477 (Russia) (individual) [CYBER2]. SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
BEIJING CHENGXING TRADING CO. LTD. BELAN, Aleksey Alekseyevich (a.k.a. Abyr TRADE HOUSE; a.k.a. UNITED TRADING
(Chinese Simplified: 北京成兴贸易有限公司), Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, SITE; a.k.a. WWW.BNTD.BY; a.k.a.
Room 2206 Floor 19, 602 Wangjing Yuan, Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; WWW.BNTDTORG.BY), Prospect
Zhaoyang District, Beijing, China [DPRK4]. a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. Derzhinskiy Ave., Minsk 220116, Belarus;
(a.k.a. ALCO; a.k.a. BEIJING ALITE "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. Dzerzhinsky Avenue, 73, Minsk 220116,
TECHNOLOGIES CO., LTD.), 12A Beisanhuan "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; Belarus; Business Registration Document #
Zhong Road, P.O. Box 3042, Beijing, China; a.k.a. "Mrmagister"), 21 Karyakina St., UNP 101119568 (Belarus) [BELARUS].
Additional Sanctions Information - Subject to Apartment 205, Krasnodar, Russia; DOB 27 Jun BELARUSIAN OIL TRADING HOUSE (a.k.a.
Secondary Sanctions; and all other locations 1987; POB Riga, Latvia; nationality Latvia; B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE
worldwide [NPWMD] [IFSR]. Passport RU0313455106 (Russia); alt. Passport HOUSE; a.k.a. BELARUSIAN OIL TRADING
BEIRA-MAR, Fernandinho (a.k.a. DA COSTA, 0307609477 (Russia) (individual) [CYBER2]. HOUSE REPUBLICAN SUBSIDIARY UNITARY
Luis Fernando); DOB 04 Jul 1967; POB Rio de BELAN, Aleksey Alexseyevich (a.k.a. Abyr ENTERPRISE; a.k.a. BELARUSIAN OIL
Janeiro (individual) [SDNTK]. Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, TRADING HOUSE REPUBLICAN UNITARY
BEIT AL MAL HOLDINGS (a.k.a. ARAB Aleksey Alekseyevich; a.k.a. BELAN, Alexsei; SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. TRADE HOUSE; a.k.a. UNITED TRADING
BEIT EL MAL AL-PHALASTINI AL-ARABI AL- "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. SITE; a.k.a. WWW.BNTD.BY; a.k.a.
MUSHIMA AL-AAMA AL-MAHADUDA LTD.; "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. WWW.BNTDTORG.BY), Prospect
a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
PALESTINIAN ARAB BEIT EL MAL a.k.a. "Mrmagister"), 21 Karyakina St., Derzhinskiy Ave., Minsk 220116, Belarus;
CORPORATION, LTD.), P.O. Box 662, Apartment 205, Krasnodar, Russia; DOB 27 Jun Dzerzhinsky Avenue, 73, Minsk 220116,
Ramallah, West Bank [SDGT] [SDT]. 1987; POB Riga, Latvia; nationality Latvia; Belarus; Business Registration Document #
BEIT EL MAL AL-PHALASTINI AL-ARABI AL- Passport RU0313455106 (Russia); alt. Passport UNP 101119568 (Belarus) [BELARUS].
MUSHIMA AL-AAMA AL-MAHADUDA LTD. 0307609477 (Russia) (individual) [CYBER2]. BELARUSIAN OIL TRADING HOUSE
(a.k.a. ARAB PALESTINIAN BEIT EL-MAL BELAN, Alexsei (a.k.a. Abyr Valgov; a.k.a. REPUBLICAN SUBSIDIARY UNITARY
COMPANY; a.k.a. BEIT AL MAL HOLDINGS; BELAN, Aleksei; a.k.a. BELAN, Aleksey ENTERPRISE (a.k.a. B.O.T.H.; a.k.a.
a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. Alekseyevich; a.k.a. BELAN, Aleksey BELARUSIAN OIL TRADE HOUSE; a.k.a.
PALESTINIAN ARAB BEIT EL MAL Alexseyevich; a.k.a. BELAN, Alexsey; a.k.a. BELARUSIAN OIL TRADING HOUSE; a.k.a.
CORPORATION, LTD.), P.O. Box 662, "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony BELARUSIAN OIL TRADING HOUSE
Ramallah, West Bank [SDGT] [SDT]. Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; REPUBLICAN UNITARY SUBSIDIARY; a.k.a.
BEIT EL-MAL HOLDINGS (a.k.a. ARAB a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. UE BELARUSIAN OIL TRADE HOUSE; a.k.a.
PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. "Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina UNITED TRADING SITE; a.k.a.
BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL St., Apartment 205, Krasnodar, Russia; DOB 27 WWW.BNTD.BY; a.k.a.
AL-PHALASTINI AL-ARABI AL-MUSHIMA AL- Jun 1987; POB Riga, Latvia; nationality Latvia; WWW.BNTDTORG.BY), Prospect
AAMA AL-MAHADUDA LTD.; a.k.a. Passport RU0313455106 (Russia); alt. Passport Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
PALESTINIAN ARAB BEIT EL MAL 0307609477 (Russia) (individual) [CYBER2]. Derzhinskiy Ave., Minsk 220116, Belarus;
CORPORATION, LTD.), P.O. Box 662, BELAN, Alexsey (a.k.a. Abyr Valgov; a.k.a. Dzerzhinsky Avenue, 73, Minsk 220116,
Ramallah, West Bank [SDGT] [SDT]. BELAN, Aleksei; a.k.a. BELAN, Aleksey Belarus; Business Registration Document #
Alekseyevich; a.k.a. BELAN, Aleksey UNP 101119568 (Belarus) [BELARUS].
Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a.
March 15, 2018 - 237 -

BELARUSIAN OIL TRADING HOUSE BELIK, Dmitry Anatolievich; DOB 17 Oct 1969; BELNEFTEKHIM CONCERN (a.k.a.
REPUBLICAN UNITARY SUBSIDIARY (a.k.a. POB Russia; Gender Male (individual) BELARUSIAN STATE CONCERN FOR OIL
B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE [UKRAINE-EO13660]. AND CHEMISTRY; a.k.a. BELARUSIAN
HOUSE; a.k.a. BELARUSIAN OIL TRADING BELKALEM, Mohamed (a.k.a. "ABDELALI ABOU STATE PETROLEUM AND CHEMICALS
HOUSE; a.k.a. BELARUSIAN OIL TRADING DHER"; a.k.a. "EL HARRACHI"); DOB 19 Dec CONCERN; a.k.a. BELNEFTEKHIM; a.k.a.
HOUSE REPUBLICAN SUBSIDIARY UNITARY 1969; nationality Algeria (individual) [SDGT]. CONCERN BELNEFTEKHIM), 73
ENTERPRISE; a.k.a. UE BELARUSIAN OIL BELLOSO RODRIGUEZ, Daniel (a.k.a. Dzerzhinskogo Avenue, Minsk 220116, Belarus;
TRADE HOUSE; a.k.a. UNITED TRADING BELLOZO RODRIGUEZ, Daniel), Joaquin ul Trevskaya, 20/1, Room 536, Moscow
SITE; a.k.a. WWW.BNTD.BY; a.k.a. Aguirre 788, Guadalajara, Jalisco, Mexico; DOB 103789, Russia; ul Pavlovskaya, 29, Kiev
WWW.BNTDTORG.BY), Prospect 12 Oct 1973; POB Mexico; nationality Mexico; 01135, Ukraine; Oederweg 43, Frankfurt-am-
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 citizen Mexico; C.U.R.P. Main D-60318, Germany; Tower B 19-B
Derzhinskiy Ave., Minsk 220116, Belarus; BERD731012HJCLDN07 (Mexico) (individual) Oriental Kenzo, 48 Dongzhimenwai Street,
Dzerzhinsky Avenue, 73, Minsk 220116, [SDNTK]. Dongcheng District, Beijing 100027, China; GP
Belarus; Business Registration Document # BELLOSO RODRIGUEZ, Miguel Angel (a.k.a. 1 Apes Street, Riga LV-1039, Latvia
UNP 101119568 (Belarus) [BELARUS]. BELLOZO RODRIGUEZ, Miguel Angel), [BELARUS].
BELARUSIAN STATE CONCERN FOR OIL AND Guadalajara, Jalisco, Mexico; DOB 25 Mar BELNEFTEKHIM USA, INC., 13 Branch St., #
CHEMISTRY (a.k.a. BELARUSIAN STATE 1970; POB Jalisco, Mexico; nationality Mexico; 213, Methuen, MA 01844, United States; US
PETROLEUM AND CHEMICALS CONCERN; citizen Mexico; C.U.R.P. FEIN 000920912 (United States) [BELARUS].
a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM BERM700325HJCLDG04 (Mexico) (individual) BELS FLOWERS IMPORT EXPORT BVBA,
CONCERN; a.k.a. CONCERN [SDNTK]. Lange Lobroekstraat 8, Antwerpen 2060,
BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, BELLOSOM ENTERPRISE, INC., Avenida Belgium; C.R. No. 478351540 (Belgium)
Minsk 220116, Belarus; ul Trevskaya, 20/1, Central y Calle 4ta, Edificio Plaza Central, [SDNTK].
Room 536, Moscow 103789, Russia; ul Oficina 32, Panama City, Panama; RUC # BELSHINA OAO (a.k.a. BELSHINA OJSC; a.k.a.
Pavlovskaya, 29, Kiev 01135, Ukraine; 2991141409851 (Panama) [SDNTK]. BELSHINA TYRE WORKS OAO; a.k.a. JSC
Oederweg 43, Frankfurt-am-Main D-60318, BELLOZO RODRIGUEZ, Daniel (a.k.a. BELSHINA; f.k.a. RUP BELORUSSKY SHINNY
Germany; Tower B 19-B Oriental Kenzo, 48 BELLOSO RODRIGUEZ, Daniel), Joaquin KOMBINAT BELSHINA), Minsk Highway,
Dongzhimenwai Street, Dongcheng District, Aguirre 788, Guadalajara, Jalisco, Mexico; DOB Bobruisk, Mogilev region, Belarus; Minsk
Beijing 100027, China; GP 1 Apes Street, Riga 12 Oct 1973; POB Mexico; nationality Mexico; Highway Bobruisk, 213824, Mogilev Region,
LV-1039, Latvia [BELARUS]. citizen Mexico; C.U.R.P. Belarus; Minskoye schosse Bobruisk 213824,
BELARUSIAN STATE PETROLEUM AND BERD731012HJCLDN07 (Mexico) (individual) Mogilevskaya oblast, Belarus [BELARUS].
CHEMICALS CONCERN (a.k.a. BELARUSIAN [SDNTK]. BELSHINA OJSC (a.k.a. BELSHINA OAO; a.k.a.
STATE CONCERN FOR OIL AND BELLOZO RODRIGUEZ, Miguel Angel (a.k.a. BELSHINA TYRE WORKS OAO; a.k.a. JSC
CHEMISTRY; a.k.a. BELNEFTEKHIM; a.k.a. BELLOSO RODRIGUEZ, Miguel Angel), BELSHINA; f.k.a. RUP BELORUSSKY SHINNY
BELNEFTEKHIM CONCERN; a.k.a. CONCERN Guadalajara, Jalisco, Mexico; DOB 25 Mar KOMBINAT BELSHINA), Minsk Highway,
BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, 1970; POB Jalisco, Mexico; nationality Mexico; Bobruisk, Mogilev region, Belarus; Minsk
Minsk 220116, Belarus; ul Trevskaya, 20/1, citizen Mexico; C.U.R.P. Highway Bobruisk, 213824, Mogilev Region,
Room 536, Moscow 103789, Russia; ul BERM700325HJCLDG04 (Mexico) (individual) Belarus; Minskoye schosse Bobruisk 213824,
Pavlovskaya, 29, Kiev 01135, Ukraine; [SDNTK]. Mogilevskaya oblast, Belarus [BELARUS].
Oederweg 43, Frankfurt-am-Main D-60318, BELMOKHTAR, Mokhtar; DOB 01 Jun 1972; BELSHINA TYRE WORKS OAO (a.k.a.
Germany; Tower B 19-B Oriental Kenzo, 48 POB Ghardaia, Algeria (individual) [SDGT]. BELSHINA OAO; a.k.a. BELSHINA OJSC;
Dongzhimenwai Street, Dongcheng District, BELNEFTEKHIM (a.k.a. BELARUSIAN STATE a.k.a. JSC BELSHINA; f.k.a. RUP
Beijing 100027, China; GP 1 Apes Street, Riga CONCERN FOR OIL AND CHEMISTRY; a.k.a. BELORUSSKY SHINNY KOMBINAT
LV-1039, Latvia [BELARUS]. BELARUSIAN STATE PETROLEUM AND BELSHINA), Minsk Highway, Bobruisk, Mogilev
BELAVENCEV, Oleg Evgenyevich (a.k.a. CHEMICALS CONCERN; a.k.a. region, Belarus; Minsk Highway Bobruisk,
BELAVENTSEV, Oleg); DOB 15 Sep 1949; BELNEFTEKHIM CONCERN; a.k.a. CONCERN 213824, Mogilev Region, Belarus; Minskoye
Russian Presidential Envoy to the Crimean BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, schosse Bobruisk 213824, Mogilevskaya oblast,
District; Member of the Russian Security Minsk 220116, Belarus; ul Trevskaya, 20/1, Belarus [BELARUS].
Council (individual) [UKRAINE-EO13661]. Room 536, Moscow 103789, Russia; ul BELTRAN LEYVA ORGANIZATION, Mexico
BELAVENTSEV, Oleg (a.k.a. BELAVENCEV, Pavlovskaya, 29, Kiev 01135, Ukraine; [SDNTK].
Oleg Evgenyevich); DOB 15 Sep 1949; Russian Oederweg 43, Frankfurt-am-Main D-60318, BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN
Presidential Envoy to the Crimean District; Germany; Tower B 19-B Oriental Kenzo, 48 LEYVA, Hector Alfredo), Mexico; DOB 21 Jan
Member of the Russian Security Council Dongzhimenwai Street, Dongcheng District, 1971; alt. DOB 15 Feb 1951; POB La Palma,
(individual) [UKRAINE-EO13661]. Beijing 100027, China; GP 1 Apes Street, Riga Badiriguato, Sinaloa, Mexico; nationality
LV-1039, Latvia [BELARUS]. Mexico; citizen Mexico; SSN 604-26-2627
(United States) (individual) [SDNTK].
March 15, 2018 - 238 -

BELTRAN LEYVA, Arturo (a.k.a. BELTRAN Culiacan, Sinaloa, Mexico; Monterrey, Nuevo Abdelhakim Ben Omar; a.k.a. "DJALLAL"; a.k.a.
LEYVA, Arturo Guzman; a.k.a. BELTRAN Leon, Mexico; Nogales, Sonora, Mexico; "YOUCEF"), Corso Lodi 59, Milan, Italy; DOB
LEYVA, Marcos Arturo; a.k.a. "EL BARBAS"; Tijuana, Baja California, Mexico; Acapulco, 25 Jan 1970; POB Menzel Temine, Tunisia;
a.k.a. "EL FANTASMA"), Avenida Juan de la Guerrero, Mexico; Nuevo Leon, Nuevo Leon, nationality Tunisia; Passport M307968 issued
Barrera No. 1970, Colonia Burocrata, Culiacan, Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 08 Sep 2001 expires 07 Sep 2006; arrested 30
Sinaloa, Mexico; Calle Francisco Marquez, Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 Sep 2002 (individual) [SDGT].
Colonia Chapultepec, Culiacan, Sinaloa, Jun 1962; alt. DOB 05 Feb 1958; POB BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis,
Mexico; Calle Cerro, Colinas de San Miguel, Culiacan, Sinaloa, Mexico; alt. POB Tunisia; DOB 11 May 1966; POB Tunis,
Culiacan, Sinaloa, Mexico; Monterrey, Nuevo Badiraguato, Sinaloa, Mexico; nationality Tunisia; nationality Tunisia; Passport L289032
Leon, Mexico; Nogales, Sonora, Mexico; Mexico; citizen Mexico (individual) [SDNTK]. issued 22 Aug 2001 expires 21 Aug 2006
Tijuana, Baja California, Mexico; Acapulco, BELTRAN LEYVA, Mario Alberto (a.k.a. (individual) [SDGT].
Guerrero, Mexico; Nuevo Leon, Nuevo Leon, BELTRAN LEYVA, Hector; a.k.a. RIVERA BEN HAMMEDI, Mohammed (a.k.a.
Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 MUNOZ, Alonso), Mexico; DOB 01 Jan 1960; BENHAMMEDI, Mohammed; a.k.a. BIN
Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 POB Mexico; nationality Mexico; citizen Mexico HAMMIDI, Muhammad Muhammad; a.k.a.
Jun 1962; alt. DOB 05 Feb 1958; POB (individual) [SDNTK]. HANNADI, Mohamed; a.k.a. "ABU AL
Culiacan, Sinaloa, Mexico; alt. POB BELTRAN MEZA, Ramon (a.k.a. ARELLANO QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU
Badiraguato, Sinaloa, Mexico; nationality FELIX, Francisco Javier; a.k.a. ARELLANO HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a.
Mexico; citizen Mexico (individual) [SDNTK]. FELIX, Javier; a.k.a. DIAZ MEDINA, Javier; "PANHAMMEDI"), Midlands, United Kingdom;
BELTRAN LEYVA, Arturo Guzman (a.k.a. a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 DOB 22 Sep 1966; POB Libya; citizen Libya
BELTRAN LEYVA, Arturo; a.k.a. BELTRAN Nov 1969; alt. DOB 12 Dec 1969; POB (individual) [SDGT].
LEYVA, Marcos Arturo; a.k.a. "EL BARBAS"; Culiacan, Sinaloa, Mexico (individual) [SDNTK]. BEN HANI, Al As'ad (a.k.a. BEN HENI, Lased);
a.k.a. "EL FANTASMA"), Avenida Juan de la BELTRAN ROMERO, Mireya Denisse, Paseo DOB 05 Feb 1969; POB Libya; alt. POB Tripoli
Barrera No. 1970, Colonia Burocrata, Culiacan, Estrella de Mar No. 1210, Seccion Coronado, (individual) [SDGT].
Sinaloa, Mexico; Calle Francisco Marquez, Colonia Playas, Tijuana, Baja California, BEN HENI, Lased (a.k.a. BEN HANI, Al As'ad);
Colonia Chapultepec, Culiacan, Sinaloa, Mexico; c/o OPERADORA INTEGRAL DE DOB 05 Feb 1969; POB Libya; alt. POB Tripoli
Mexico; Calle Cerro, Colinas de San Miguel, COMERCIO, S.A. DE C.V., Tijuana, Baja (individual) [SDGT].
Culiacan, Sinaloa, Mexico; Monterrey, Nuevo California, Mexico; c/o TECNOLOGIA DIGITAL BEN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi
Leon, Mexico; Nogales, Sonora, Mexico; Y SERVICIOS, S.A. DE C.V., Tijuana, Baja Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi
Tijuana, Baja California, Mexico; Acapulco, California, Mexico; DOB 11 Mar 1981; POB Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi;
Guerrero, Mexico; Nuevo Leon, Nuevo Leon, Tijuana, Baja California, Mexico; nationality a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 Mexico; citizen Mexico; Passport 03900215458 "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage
Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 (Mexico); R.F.C. BERM810311CF0 (Mexico) El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
Jun 1962; alt. DOB 05 Feb 1958; POB (individual) [SDNTK]. Jan 1972; nationality Libya; Gender Male;
Culiacan, Sinaloa, Mexico; alt. POB BELTRAN SANCHEZ, Hector Manuel, Paseo National ID No. 560147C (Libya) (individual)
Badiraguato, Sinaloa, Mexico; nationality Estrella Del Mar No. 1210, Playas de Tijuana, [LIBYA3].
Mexico; citizen Mexico (individual) [SDNTK]. Tijuana, Baja California, Mexico; c/o BEN KHALIFA, Fahmi Mousa Saleem (a.k.a. AL
BELTRAN LEYVA, Hector (a.k.a. BELTRAN OPERADORA INTEGRAL DE COMERCIO, IDRISI, Fehmi Abu Zaid Salem; a.k.a. BEN
LEYVA, Mario Alberto; a.k.a. RIVERA MUNOZ, S.A. DE C.V., Tijuana, Baja California, Mexico; KHALIFA, Fahmi; a.k.a. BIN KHALIFA, Fahmi;
Alonso), Mexico; DOB 01 Jan 1960; POB c/o TECNOLOGIA DIGITAL Y SERVICIOS, a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
Mexico; nationality Mexico; citizen Mexico S.A. DE C.V., Tijuana, Baja California, Mexico; "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage
(individual) [SDNTK]. Manuel M. Flores 20 Montebello, Tijuana, Baja El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
BELTRAN LEYVA, Hector Alfredo (a.k.a. California, Mexico; DOB 02 Mar 1952; POB Jan 1972; nationality Libya; Gender Male;
BELTRAN LEYVA, Alfredo), Mexico; DOB 21 Culiacan, Sinaloa, Mexico; nationality Mexico; National ID No. 560147C (Libya) (individual)
Jan 1971; alt. DOB 15 Feb 1951; POB La citizen Mexico; R.F.C. BESH520302AS4 [LIBYA3].
Palma, Badiriguato, Sinaloa, Mexico; nationality (Mexico) (individual) [SDNTK]. BEN SOLTANE, Adel (a.k.a. BEN SOLTANE,
Mexico; citizen Mexico; SSN 604-26-2627 BELVNESHPROMSERVICE, 2 Kazinets Street, Adel Ben Al-Azhar Ben Youssef), Via Latisana
(United States) (individual) [SDNTK]. Minsk 220099, Belarus; Additional Sanctions n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis,
BELTRAN LEYVA, Marcos Arturo (a.k.a. Information - Subject to Secondary Sanctions Tunisia; nationality Tunisia; Passport M408665
BELTRAN LEYVA, Arturo; a.k.a. BELTRAN [NPWMD] [IFSR]. issued 04 Oct 2000 expires 03 Oct 2005; Italian
LEYVA, Arturo Guzman; a.k.a. "EL BARBAS"; BELYAEVA, Maria Anatolyevna (a.k.a. BOVDA, Fiscal Code BNSDLA70L14Z352B (individual)
a.k.a. "EL FANTASMA"), Avenida Juan de la Maria Anatolyevna), Russia; DOB 21 Feb 1986; [SDGT].
Barrera No. 1970, Colonia Burocrata, Culiacan, Gender Female (individual) [CYBER2] (Linked BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef
Sinaloa, Mexico; Calle Francisco Marquez, To: INTERNET RESEARCH AGENCY LLC). (a.k.a. BEN SOLTANE, Adel), Via Latisana n. 6,
Colonia Chapultepec, Culiacan, Sinaloa, BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU Milan, Italy; DOB 14 Jul 1970; POB Tunis,
Mexico; Calle Cerro, Colinas de San Miguel, SALMAN; a.k.a. AL-CHERIF, Said Ben Tunisia; nationality Tunisia; Passport M408665
March 15, 2018 - 239 -

issued 04 Oct 2000 expires 03 Oct 2005; Italian BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. BENEVOLENCE INTERNATIONAL
Fiscal Code BNSDLA70L14Z352B (individual) BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. FOUNDATION (a.k.a. AL BIR AL DAWALIA;
[SDGT]. CALI, Yasiin Baynax), Mogadishu, Somalia; a.k.a. BIF; a.k.a. BIF-USA; a.k.a.
BENA (a.k.a. BANNA PROPERTIES; a.k.a. Rinkeby, Stockholm, Sweden; DOB circa 1966; MEZHDUNARODNYJ BLAGOTVORITEL'NYJ
BENA PROPERTIES), Cham Holding Building, nationality Somalia; alt. nationality Sweden FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL
Daraa Highway, Sahnaya Area, P.O. Box 9525, (individual) [SOMALIA]. 60453, United States; (Formerly located at) 20-
P.O. Box 9525, Damascus, Syria, Syria BENDEBKA, L'Hadi (a.k.a. "ABD AL HADI"; 24 Branford Place, Suite 705, Newark, NJ
[SYRIA]. a.k.a. "HADI"), Via Garibaldi, 70, San Zenone al 07102, United States; (Formerly located at)
BENA PROPERTIES (a.k.a. BANNA Po, Pavia, Italy; Via Manzoni, 33, Cinisello 9838 S. Roberts Road, Suite 1-W, Palos Hills,
PROPERTIES; a.k.a. BENA), Cham Holding Balsamo, Milan, Italy; DOB 17 Nov 1963; POB IL 60465, United States; P.O. Box 548, Worth,
Building, Daraa Highway, Sahnaya Area, P.O. Algiers Algeria (individual) [SDGT]. IL 60482, United States; Bashir Safar Ugli 69,
Box 9525, P.O. Box 9525, Damascus, Syria, BENEVOLENCE COMMITTEE FOR Baku, Azerbaijan; 69 Boshir Safaroglu St.,
Syria [SYRIA]. SOLIDARITY WITH PALESTINE (a.k.a. AL Baku, Azerbaijan; Sarajevo, Bosnia and
BENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. AQSA ASSISTANCE CHARITABLE COUNCIL; Herzegovina; Zenica, Bosnia and Herzegovina;
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL 3 King Street, South Waterloo, Ontario N2J
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, MUNASARA AL-AQSA; a.k.a. BENEVOLENT 3Z6, Canada; P.O. Box 1508 Station B,
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. COMMITTEE FOR SUPPORT OF PALESTINE; Mississauga, Ontario L4Y 4G2, Canada; 2465
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE Cawthra Rd., #203, Mississauga, Ontario L5A
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. FOR PALESTINE; a.k.a. CHARITABLE 3P2, Canada; Ottawa, Canada; Grozny,
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. COMMITTEE FOR SOLIDARITY WITH Chechnya, Russia; 91 Paihonggou, Lanzhou,
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. PALESTINE; a.k.a. CHARITABLE COMMITTEE Gansu, China; Hrvatov 30, 41000, Zagreb,
CALI, Yasiin Baynax), Mogadishu, Somalia; FOR SUPPORTING PALESTINE; a.k.a. Croatia; Makhachkala, Daghestan, Russia;
Rinkeby, Stockholm, Sweden; DOB circa 1966; CHARITABLE ORGANIZATION IN SUPPORT Duisi, Georgia; Tbilisi, Georgia; Nazran,
nationality Somalia; alt. nationality Sweden OF PALESTINE; a.k.a. COMITE' DE Ingushetia, Russia; Burgemeester Kessensingel
(individual) [SOMALIA]. BIENFAISANCE ET DE SECOURS AUX 40, Maastricht, Netherlands; House 111, First
BENAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. PALESTINIENS; f.k.a. COMITE' DE Floor, Street 64, F-10/3, Islamabad, Pakistan;
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; BIENFAISANCE POUR LA SOLIDARITE' Azovskaya 6, km. 3, off. 401, Moscow, Russia;
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, AVEC LA PALESTINE; a.k.a. COMMITTEE P.O. Box 1055, Peshawar, Pakistan; Ulitsa
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. FOR AID AND SOLIDARITY WITH Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. PALESTINE; a.k.a. COMMITTEE FOR Box 1937, Khartoum, Sudan; P.O. Box 7600,
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. ASSISTANCE AND SOLIDARITY WITH Jeddah 21472, Saudi Arabia; P.O. Box 10845,
BENAH, Yasin; a.k.a. BENAX, Yassin; a.k.a. PALESTINE; a.k.a. COMMITTEE FOR Riyadh 11442, Saudi Arabia; Dushanbe,
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. CHARITY AND SOLIDARITY WITH Tajikistan; United Kingdom; Afghanistan;
CALI, Yasiin Baynax), Mogadishu, Somalia; PALESTINE; a.k.a. COMPANIE BENIFICENT Bangladesh; Bosnia and Herzegovina; Gaza
Rinkeby, Stockholm, Sweden; DOB circa 1966; DE SOLIDARITE AVEC PALESTINE; a.k.a. Strip, undetermined; Yemen; US FEIN 36-
nationality Somalia; alt. nationality Sweden COUNCIL OF CHARITY AND SOLIDARITY; 3823186 [SDGT].
(individual) [SOMALIA]. a.k.a. DE BIENFAISANCE ET DE COMMITE BENEVOLENCE INTERNATIONAL FUND (a.k.a.
BENAVIDES TORRES, Antonio Jose (Latin: LE SOLIDARITE AVEC LA PALESTINE; a.k.a. BENEVOLENT INTERNATIONAL FUND; a.k.a.
BENAVIDES TORRES, Antonio José); DOB 13 RELIEF COMMITTEE FOR SOLIDARITY WITH BIF-CANADA), 2465 Cawthra Rd., Unit 203,
Jun 1961; POB Venezuela; citizen Venezuela; PALESTINE), 68 Rue Jules Guesde, Lille Mississauga, Ontario L5A 3P2, Canada; P.O.
Gender Male; Cedula No. 6.371.374 59000, France; 10 Rue Notre Dame, Lyon Box 1508, Station B, Mississauga, Ontario L4Y
(Venezuela); Passport 026719333 (Venezuela) 69006, France; 37 Rue de la Chapelle, Paris 4G2, Canada; P.O. Box 40015, 75 King Street
expires 24 Aug 2014; Major General, 75018, France [SDGT]. South, Waterloo, Ontario N2J 4V1, Canada; 92
Commander of the Strategic Region for the BENEVOLENCE EDUCATIONAL CENTER King Street, 201, Waterloo, Ontario N2J 1P5,
Integral Defense (REDI) of the Central Region, (a.k.a. BECF CHARITABLE EDUCATIONAL Canada [SDGT].
Venezuela's Bolivarian National Armed Forces CENTER; a.k.a. BIF-BOSNIA; a.k.a. BENEVOLENCE INTERNATIONAL
(FANB); former Division General, Director of BOSANSKA IDEALNA FUTURA; a.k.a. NEDERLAND (a.k.a. STG.BENEVOLENCE
Operations, Venezuela's Bolivarian National BOSNIAN IDEAL FUTURE), Salke Lagumdzije INTERNATIONAL NEDERLAND; a.k.a.
Guard (GNB) (individual) [VENEZUELA]. 12, Sarajevo 71000, Bosnia and Herzegovina; STICHTING BENEVOLENCE
BENAX, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. Hadzije, Mazica Put 16F, Zenica 72000, Bosnia INTERNATIONAL NEDERLAND), Radeborg 14
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; and Herzegovina; Sehidska, Street, Breza, B, Maastricht 6228CV, Netherlands; Postbus
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Bosnia and Herzegovina; Kanal, 1, Zenica 1149, Maastricht 6201BC, Netherlands;
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. 72000, Bosnia and Herzegovina; Hamze, Registration ID 14063277 [SDGT].
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. Celenke 35, Ilidza, Sarajevo, Bosnia and BENEVOLENT COMMITTEE FOR SUPPORT
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. Herzegovina [SDGT]. OF PALESTINE (a.k.a. AL AQSA
March 15, 2018 - 240 -

ASSISTANCE CHARITABLE COUNCIL; a.k.a. 849 (Spain); Member of the Basque Fatherland District, Helmand Province, Afghanistan; alt.
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA and Liberty (ETA) and is Fugitive, Wanted for POB Lakari Village, Garmsir District, Helmand
AL-AQSA; a.k.a. BENEVOLENCE Terrorism (individual) [SDGT]. Province, Afghanistan; alt. POB Darvishan,
COMMITTEE FOR SOLIDARITY WITH BENHAMMEDI, Mohammed (a.k.a. BEN Garmsir District, Helmand Province,
PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE HAMMEDI, Mohammed; a.k.a. BIN HAMMIDI, Afghanistan; alt. POB De Luy Wiyalah Village,
COMMITTEE FOR PALESTINE; a.k.a. Muhammad Muhammad; a.k.a. HANNADI, Garmsir District, Helmand Province,
CHARITABLE COMMITTEE FOR SOLIDARITY Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. Afghanistan; nationality Afghanistan (individual)
WITH PALESTINE; a.k.a. CHARITABLE "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; [SDNTK].
COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. "HAMMEDI, Ben"; a.k.a. BERLIN INDUSTRIES, CORP., Panama City,
a.k.a. CHARITABLE ORGANIZATION IN "PANHAMMEDI"), Midlands, United Kingdom; Panama; RUC # 748891-1-479617 (Panama)
SUPPORT OF PALESTINE; a.k.a. COMITE' DE DOB 22 Sep 1966; POB Libya; citizen Libya [SDNTK].
BIENFAISANCE ET DE SECOURS AUX (individual) [SDGT]. BERLIN INTERNACIONAL S.A., Colon, Panama;
PALESTINIENS; f.k.a. COMITE' DE BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20 RUC # 4392-35-59025 (Panama) [SDNTK].
BIENFAISANCE POUR LA SOLIDARITE' Feb 1951; POB Mallakaster Fier, Albania BERMUDEZ DURAN, Felipe, Camino a San
AVEC LA PALESTINE; a.k.a. COMMITTEE (individual) [BALKANS]. Mateo 41 Edif. Mackenzie - 1003, Lomas
FOR AID AND SOLIDARITY WITH BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20 Verdes, Naucalpan, Estado de Mexico C.P.
PALESTINE; a.k.a. COMMITTEE FOR Feb 1951; POB Mallakaster Fier, Albania 53020, Mexico; Puerto de Palo No. 128, Col.
ASSISTANCE AND SOLIDARITY WITH (individual) [BALKANS]. Residencial Colon, Toluca, Estado de Mexico
PALESTINE; a.k.a. COMMITTEE FOR BERASATEGUI ESCUDERO, Ismael; DOB 15 C.P. 50120, Mexico; DOB 03 Jul 1988; R.F.C.
CHARITY AND SOLIDARITY WITH Mar 1963; POB Eibar Guipuzcoa Province, BEDF880703 (Mexico); C.U.R.P.
PALESTINE; a.k.a. COMPANIE BENIFICENT Spain; D.N.I. 15.379.555; Member ETA BEDF880703HDFRRL09 (Mexico) (individual)
DE SOLIDARITE AVEC PALESTINE; a.k.a. (individual) [SDGT]. [SDNT].
COUNCIL OF CHARITY AND SOLIDARITY; BERCIAN MANCHON, Moris Alexander (a.k.a. BERMUDEZ SUAZA, Pedro Antonio (a.k.a.
a.k.a. DE BIENFAISANCE ET DE COMMITE "EL BARNEY"); DOB 30 Oct 1984; POB San AGUILAR DEL BOSQUE, Mauricio; a.k.a.
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. Salvador, El Salvador; nationality El Salvador AGUILAR VELEZ, Luis Antonio; a.k.a. VEGA
RELIEF COMMITTEE FOR SOLIDARITY WITH (individual) [TCO]. LUJAN, Diego Rodrigo; a.k.a. "EL
PALESTINE), 68 Rue Jules Guesde, Lille BEREZIN, Fedor (a.k.a. BEREZIN, Fyodor; a.k.a. ARQUITECTO"), c/o ASES DE COMPETENCIA
59000, France; 10 Rue Notre Dame, Lyon BEREZIN, Fyodor Dmitrievich); DOB 07 Feb Y CIA. S.A., Medellin, Colombia; c/o
69006, France; 37 Rue de la Chapelle, Paris 1960; POB Donetsk, Ukraine (individual) CONSTRUCTORA GUADALEST S.A.,
75018, France [SDGT]. [UKRAINE-EO13660]. Medellin, Colombia; c/o FRANZUL S.A.,
BENEVOLENT INTERNATIONAL FUND (a.k.a. BEREZIN, Fyodor (a.k.a. BEREZIN, Fedor; a.k.a. Medellin, Colombia; c/o GRUPO GUADALEST
BENEVOLENCE INTERNATIONAL FUND; BEREZIN, Fyodor Dmitrievich); DOB 07 Feb S.A. DE C.V., Mexico City, Distrito Federal,
a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit 1960; POB Donetsk, Ukraine (individual) Mexico; c/o HIERROS DE JERUSALEM S.A.,
203, Mississauga, Ontario L5A 3P2, Canada; [UKRAINE-EO13660]. Medellin, Colombia; Av. Hipolito Taine 253 2,
P.O. Box 1508, Station B, Mississauga, Ontario BEREZIN, Fyodor Dmitrievich (a.k.a. BEREZIN, Col. Chapultepec Morales, Miguel Hidalgo,
L4Y 4G2, Canada; P.O. Box 40015, 75 King Fedor; a.k.a. BEREZIN, Fyodor); DOB 07 Feb Mexico City, Distrito Federal 11560, Mexico;
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 MARTÍNEZ, 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
March 15, 2018 - 241 -

Venezuela's Bolivarian Army; former Director CALI, Yasiin Baynax), Mogadishu, Somalia; Pakistan; nationality Pakistan (individual)
General of Venezuela's Bolivarian National Rinkeby, Stockholm, Sweden; DOB circa 1966; [SDGT].
Intelligence Service (SEBIN) (individual) nationality Somalia; alt. nationality Sweden BHATTWI, Abdul Salam (a.k.a. BHATTVI, Hafiz
[VENEZUELA]. (individual) [SOMALIA]. Abdul Salam; a.k.a. BHATTVI, Molvi
BERNAL ROSALES, Freddy Alirio, Caracas, BEZLER, Igor (a.k.a. BEZLER, Igor Abdursalam; a.k.a. BHATTVI, Mullah Abdul
Capital District, Venezuela; DOB 16 Jun 1962; Mykolaiovych; a.k.a. BEZLER, Igor Salaam; a.k.a. BHUTTAVI, Hafiz Abdul Salam;
POB San Cristobal, Tachira State, Venezuela; Nikolayevich; a.k.a. BEZLER, Ihor); DOB 1965 a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI,
Gender Male; Cedula No. 5665018 (individual) [UKRAINE-EO13660]. Hafiz Abdussalaam; a.k.a. BUDVI, Abdul
(Venezuela); Passport B0500324 (Venezuela); BEZLER, Igor Mykolaiovych (a.k.a. BEZLER, Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB
Venezuela's Minister of Urban Agriculture Igor; a.k.a. BEZLER, Igor Nikolayevich; a.k.a. 1940; POB Gujranwala, Punjab Province,
(individual) [SDNTK] [VENEZUELA]. BEZLER, Ihor); DOB 1965 (individual) Pakistan; nationality Pakistan (individual)
BERUSA, Brandon (a.k.a. AKMAL, Hakid; a.k.a. [UKRAINE-EO13660]. [SDGT].
ALVARADO, Arnulfo; a.k.a. DELLOS, Reendo BEZLER, Igor Nikolayevich (a.k.a. BEZLER, Igor; BHEEL, Imam (a.k.a. BAZINGO, Mohammad
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. a.k.a. BEZLER, Igor Mykolaiovych; a.k.a. Hyat; a.k.a. BAZINJO, Imam; a.k.a. BIZENJO,
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil BEZLER, Ihor); DOB 1965 (individual) Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. [UKRAINE-EO13660]. Gwadar, Pakistan; DOB 1956; alt. DOB 1946;
DELLOSA, Redendo Cain; a.k.a. DELLOSA, BEZLER, Ihor (a.k.a. BEZLER, Igor; a.k.a. nationality Pakistan (individual) [SDNTK].
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; BEZLER, Igor Mykolaiovych; a.k.a. BEZLER, BHUTTAVI, Hafiz Abdul Salam (a.k.a. BHATTVI,
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Igor Nikolayevich); DOB 1965 (individual) Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi
3111 Ma. Bautista Street, Punta, Santa Ana, [UKRAINE-EO13660]. Abdursalam; a.k.a. BHATTVI, Mullah Abdul
Manila, Philippines; DOB 15 May 1972; POB BHAI, Chima (a.k.a. CHEEMA, Asim; a.k.a. Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
Punta, Santa Ana, Manila, Philippines; CHEEMA, Azam; a.k.a. CHEEMA, Azzam; BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz
nationality Philippines; SSN 33-3208848-3 a.k.a. CHEEMA, Mohammed Azam; a.k.a. Abdussalaam; a.k.a. BUDVI, Abdul Salam;
(Philippines) (individual) [SDGT]. CHIMA, Azam; a.k.a. CHIMA, Azim), a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940;
BESEDA, Sergei (a.k.a. BESEDA, Sergei Islamabad, Pakistan; Muzaffarabad, Pakistan; POB Gujranwala, Punjab Province, Pakistan;
Orestovoch; a.k.a. BESEDA, Sergey); DOB Bahawalpur, Pakistan; DOB 1953; POB nationality Pakistan (individual) [SDGT].
1954; Commander of the Fifth Service of the Faisalabad, Pakistan; nationality Pakistan; BHUTVI, Abdul Salam (a.k.a. BHATTVI, Hafiz
FSB; Commander of the Service for Operational citizen Pakistan (individual) [SDGT]. Abdul Salam; a.k.a. BHATTVI, Molvi
Information and International Communications BHATTVI, Hafiz Abdul Salam (a.k.a. BHATTVI, Abdursalam; a.k.a. BHATTVI, Mullah Abdul
of the FSB; FSB Colonel General; Colonel- Molvi Abdursalam; a.k.a. BHATTVI, Mullah Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
General (individual) [UKRAINE-EO13661]. Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
BESEDA, Sergei Orestovoch (a.k.a. BESEDA, a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. Hafiz Abdussalaam; a.k.a. BUDVI, Abdul
Sergei; a.k.a. BESEDA, Sergey); DOB 1954; BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB
Commander of the Fifth Service of the FSB; Abdussalaam; a.k.a. BUDVI, Abdul Salam; 1940; POB Gujranwala, Punjab Province,
Commander of the Service for Operational a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; Pakistan; nationality Pakistan (individual)
Information and International Communications POB Gujranwala, Punjab Province, Pakistan; [SDGT].
of the FSB; FSB Colonel General; Colonel- nationality Pakistan (individual) [SDGT]. BHUTVI, Hafiz Abdussalaam (a.k.a. BHATTVI,
General (individual) [UKRAINE-EO13661]. BHATTVI, Molvi Abdursalam (a.k.a. BHATTVI, Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi
BESEDA, Sergey (a.k.a. BESEDA, Sergei; a.k.a. Hafiz Abdul Salam; a.k.a. BHATTVI, Mullah Abdursalam; a.k.a. BHATTVI, Mullah Abdul
BESEDA, Sergei Orestovoch); DOB 1954; Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
Commander of the Fifth Service of the FSB; a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
Commander of the Service for Operational BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz Abdul Salam; a.k.a. BUDVI, Abdul Salam; a.k.a.
Information and International Communications Abdussalaam; a.k.a. BUDVI, Abdul Salam; BUDVI, Hafiz Abdusalam); DOB 1940; POB
of the FSB; FSB Colonel General; Colonel- a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; Gujranwala, Punjab Province, Pakistan;
General (individual) [UKRAINE-EO13661]. POB Gujranwala, Punjab Province, Pakistan; nationality Pakistan (individual) [SDGT].
BEXHETI, Nuri; DOB 1962; POB Tetovo, nationality Pakistan (individual) [SDGT]. BI MUHAMMED, Abu Muhammed Abubakar
Macedonia (individual) [BALKANS]. BHATTVI, Mullah Abdul Salaam (a.k.a. (a.k.a. BIN MOHAMMED, Abu Mohammed
BEYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. BHATTVI, Hafiz Abdul Salam; a.k.a. BHATTVI, Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a.
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; Molvi Abdursalam; a.k.a. BHATTWI, Abdul "SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"),
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Salam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; Nigeria; DOB 1969; POB Shekau Village, Yobe
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, State, Nigeria (individual) [SDGT].
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. Hafiz Abdussalaam; a.k.a. BUDVI, Abdul BIBLIOS TRAVEL (a.k.a. BIBLOS TRAVEL
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB AGENCY; a.k.a. BIBLOS TRAVEL CA; a.k.a.
BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. 1940; POB Gujranwala, Punjab Province, BIBLOS TRAVEL, C.A.), Avenida Baralt,
BENAX, Yassin; a.k.a. BINAH, Yassin; a.k.a. Esquina Maderero, Edificio Santa Isabel II, PB,
March 15, 2018 - 242 -

Loc. 1, Caracas, Venezuela; Additional Chechnya, Russia; 91 Paihonggou, Lanzhou, Cawthra Rd., #203, Mississauga, Ontario L5A
Sanctions Information - Subject to Secondary Gansu, China; Hrvatov 30, 41000, Zagreb, 3P2, Canada; Ottawa, Canada; Grozny,
Sanctions Pursuant to the Hizballah Financial Croatia; Makhachkala, Daghestan, Russia; Chechnya, Russia; 91 Paihonggou, Lanzhou,
Sanctions Regulations [SDGT]. Duisi, Georgia; Tbilisi, Georgia; Nazran, Gansu, China; Hrvatov 30, 41000, Zagreb,
BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS Ingushetia, Russia; Burgemeester Kessensingel Croatia; Makhachkala, Daghestan, Russia;
TRAVEL; a.k.a. BIBLOS TRAVEL CA; a.k.a. 40, Maastricht, Netherlands; House 111, First Duisi, Georgia; Tbilisi, Georgia; Nazran,
BIBLOS TRAVEL, C.A.), Avenida Baralt, Floor, Street 64, F-10/3, Islamabad, Pakistan; Ingushetia, Russia; Burgemeester Kessensingel
Esquina Maderero, Edificio Santa Isabel II, PB, Azovskaya 6, km. 3, off. 401, Moscow, Russia; 40, Maastricht, Netherlands; House 111, First
Loc. 1, Caracas, Venezuela; Additional P.O. Box 1055, Peshawar, Pakistan; Ulitsa Floor, Street 64, F-10/3, Islamabad, Pakistan;
Sanctions Information - Subject to Secondary Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. Azovskaya 6, km. 3, off. 401, Moscow, Russia;
Sanctions Pursuant to the Hizballah Financial Box 1937, Khartoum, Sudan; P.O. Box 7600, P.O. Box 1055, Peshawar, Pakistan; Ulitsa
Sanctions Regulations [SDGT]. Jeddah 21472, Saudi Arabia; P.O. Box 10845, Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.
BIBLOS TRAVEL CA (a.k.a. BIBLIOS TRAVEL; Riyadh 11442, Saudi Arabia; Dushanbe, Box 1937, Khartoum, Sudan; P.O. Box 7600,
a.k.a. BIBLOS TRAVEL AGENCY; a.k.a. Tajikistan; United Kingdom; Afghanistan; Jeddah 21472, Saudi Arabia; P.O. Box 10845,
BIBLOS TRAVEL, C.A.), Avenida Baralt, Bangladesh; Bosnia and Herzegovina; Gaza Riyadh 11442, Saudi Arabia; Dushanbe,
Esquina Maderero, Edificio Santa Isabel II, PB, Strip, undetermined; Yemen; US FEIN 36- Tajikistan; United Kingdom; Afghanistan;
Loc. 1, Caracas, Venezuela; Additional 3823186 [SDGT]. Bangladesh; Bosnia and Herzegovina; Gaza
Sanctions Information - Subject to Secondary BIF-BOSNIA (a.k.a. BECF CHARITABLE Strip, undetermined; Yemen; US FEIN 36-
Sanctions Pursuant to the Hizballah Financial EDUCATIONAL CENTER; a.k.a. 3823186 [SDGT].
Sanctions Regulations [SDGT]. BENEVOLENCE EDUCATIONAL CENTER; BIGARUKA IZABAYO, Deogratias (a.k.a.
BIBLOS TRAVEL, C.A. (a.k.a. BIBLIOS TRAVEL; a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a. IZABAYO DEO; a.k.a. NZEYIMANA, Stanislas;
a.k.a. BIBLOS TRAVEL AGENCY; a.k.a. BOSNIAN IDEAL FUTURE), Salke Lagumdzije a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"),
BIBLOS TRAVEL CA), Avenida Baralt, Esquina 12, Sarajevo 71000, Bosnia and Herzegovina; Kalonge, Masisi, North Kivu, Congo,
Maderero, Edificio Santa Isabel II, PB, Loc. 1, Hadzije, Mazica Put 16F, Zenica 72000, Bosnia Democratic Republic of the; Kibua, Congo,
Caracas, Venezuela; Additional Sanctions and Herzegovina; Sehidska, Street, Breza, Democratic Republic of the; DOB 01 Jan 1966;
Information - Subject to Secondary Sanctions Bosnia and Herzegovina; Kanal, 1, Zenica alt. DOB 28 Aug 1966; alt. DOB 1967; POB
Pursuant to the Hizballah Financial Sanctions 72000, Bosnia and Herzegovina; Hamze, Mugusa (Butare), Rwanda; citizen Rwanda;
Regulations [SDGT]. Celenke 35, Ilidza, Sarajevo, Bosnia and Brig. General; Deputy Overall Commander
BIDOGNETTI, Francesco (a.k.a. "CICCIOTTO E Herzegovina [SDGT]. FOCA (individual) [DRCONGO].
MEZZANOTTE"); DOB 29 Jan 1951; POB BIF-CANADA (a.k.a. BENEVOLENCE BIHAJ, Jamal Ja'afar Ibrahim al-Mikna (a.k.a. AL
Casal di Principe, Italy (individual) [TCO]. INTERNATIONAL FUND; a.k.a. BENEVOLENT BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
BIENES RAICES DEL CARIBE, S.A., Panama; INTERNATIONAL FUND), 2465 Cawthra Rd., Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
RUC # 72212-1-374180 (Panama) [SDNTK]. Unit 203, Mississauga, Ontario L5A 3P2, Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
BIESTRA S.A., Carrera 35 No. 31-114, Palmira, Canada; P.O. Box 1508, Station B, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
Valle, Colombia; NIT # 800227340-7 (Colombia) Mississauga, Ontario L4Y 4G2, Canada; P.O. a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
[SDNTK]. Box 40015, 75 King Street South, Waterloo, MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
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, BIKE CENTER (a.k.a. BAIK. V. TSENTR; a.k.a.
3P2, Canada; Ottawa, Canada; Grozny, Mississauga, Ontario L4Y 4G2, Canada; 2465 BAIK. V. TSENTR, OOO; a.k.a. BIKE V.
March 15, 2018 - 243 -

CENTER), Nizhnije Mnevniki, 110, Moscow, Passport 00085243 (Yemen) (individual) El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
Russia; ul. Nikitskaya B. D.11/4, korp. 3, [SDGT]. Jan 1972; nationality Libya; Gender Male;
Moscow 103009, Russia; 1 1/4, str.3 ul. BIN ALI ABKAR, Hassan (a.k.a. ALI ABKAR, Al- National ID No. 560147C (Libya) (individual)
Nikitskaya B., Moscow 103009, Russia; Trade Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI [LIBYA3].
License No. 1037739620390 (Russia); ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, BIN LADEN, Hamza; DOB 01 Jan 1989 to 31
Government Gazette Number 54842899 Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan; Dec 1989; POB Jeddah, Saudi Arabia; citizen
(Russia) [UKRAINE-EO13660]. a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail Saudi Arabia; Gender Male (individual) [SDGT].
BIKE V. CENTER (a.k.a. BAIK. V. TSENTR; district, Al-Jawf Governorate, Yemen; DOB 05 BIN LADEN, Osama (a.k.a. BIN LADEN, Usama;
a.k.a. BAIK. V. TSENTR, OOO; a.k.a. BIKE Jun 1962; POB Yemen; citizen Yemen; a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN,
CENTER), Nizhnije Mnevniki, 110, Moscow, Passport 02214513 (Yemen) (individual) Osama bin Muhammad bin Awad; a.k.a. BIN
Russia; ul. Nikitskaya B. D.11/4, korp. 3, [SDGT] (Linked To: AL-QA'IDA IN THE LADIN, Usama; a.k.a. BIN LADIN, Usama bin
Moscow 103009, Russia; 1 1/4, str.3 ul. ARABIAN PENINSULA). Muhammad bin Awad); DOB 30 Jul 1957; alt.
Nikitskaya B., Moscow 103009, Russia; Trade BIN AL-SUAIY, Khalifa Turki bin Muhammad DOB 1958; POB Jeddah, Saudi Arabia; alt.
License No. 1037739620390 (Russia); (a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. POB Yemen (individual) [SDGT] [SDT].
Government Gazette Number 54842899 AL-SUBAIE, Khalifa Mohd Turki; a.k.a. AL- BIN LADEN, Sa'ad (a.k.a. ABBUD, Bin
(Russia) [UKRAINE-EO13660]. SUBAIY, Khalifa Muhammad Turki; a.k.a. AL- Muhammad Awad; a.k.a. ABUD, Sa'ad
BILAKHIA, Aziz Moosa; DOB 03 Apr 1960; alt. SUBAYI, Khalifa); DOB 01 Jan 1965; POB Muhammad Awad; a.k.a. ADBUD, Muhammad
DOB 1958; POB Mumbai, India; nationality Doha, Qatar; citizen Qatar; Passport 00685868 'Awad; a.k.a. AWAD, Muhammad; a.k.a.
India (individual) [SDNTK]. (Qatar); National ID No. 26563400140 (Qatar) BAABOOD, Sa'ad Muhammad; a.k.a. BIN
BILAL, Muhammad (a.k.a. BILAL, Muhammad (individual) [SDGT]. LADEN, Sad; a.k.a. "AL-KAHTANE, Abdul
Nafi), Syria; DOB 25 May 1971; alt. DOB 1971; BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh Rahman"); DOB 1982; POB Saudi Arabia;
Gender Male; Syrian Air Force Intelligence (a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL- nationality Saudi Arabia; Passport 520951
Colonel (individual) [SYRIA] (Linked To: KHOZMRI, Ahmed Abdullah Saleh al-Zahrani; (Sudan); alt. Passport 530951 (Sudan)
SYRIAN AIR FORCE INTELLIGENCE). a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL- (individual) [SDGT].
BILAL, Muhammad Nafi (a.k.a. BILAL, ZAHRANI, Abu Maryam; a.k.a. AL-ZAHRANI, BIN LADEN, Sad (a.k.a. ABBUD, Bin Muhammad
Muhammad), Syria; DOB 25 May 1971; alt. Ahmad Abdullah Salih; a.k.a. AL-ZAHRANI, Awad; a.k.a. ABUD, Sa'ad Muhammad Awad;
DOB 1971; Gender Male; Syrian Air Force Ahmed Abdullah S; a.k.a. AL-ZAHRANI, Ahmed a.k.a. ADBUD, Muhammad 'Awad; a.k.a.
Intelligence Colonel (individual) [SYRIA] (Linked Abdullah Saleh al-Khazmari), Iran; Pakistan; AWAD, Muhammad; a.k.a. BAABOOD, Sa'ad
To: SYRIAN AIR FORCE INTELLIGENCE). DOB 15 Sep 1978; POB Dammam, Saudi Muhammad; a.k.a. BIN LADEN, Sa'ad; a.k.a.
BIN ABDUL MADJID, Afief (a.k.a. ABDUL AL Arabia; Passport E126785 (Saudi Arabia) "AL-KAHTANE, Abdul Rahman"); DOB 1982;
MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. issued 27 May 2002 expires 03 Apr 2007; POB Saudi Arabia; nationality Saudi Arabia;
ABDUL MAJID, Afif; a.k.a. BIN ABDUL MAJID, Interpol: Red Notice. File No. 2009/3599. March Passport 520951 (Sudan); alt. Passport 530951
Afif); DOB 26 Apr 1952; POB Pacitan, East 24, 2009. Orange Notice. File No. (Sudan) (individual) [SDGT].
Java, Indonesia; nationality Indonesia 2009/52/OS/CCC. February 10, 2009. BIN LADEN, Usama (a.k.a. BIN LADEN, Osama;
(individual) [SDGT]. (individual) [SDGT]. a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN,
BIN ABDUL MAJID, Afif (a.k.a. ABDUL AL BIN HAMMIDI, Muhammad Muhammad (a.k.a. Osama bin Muhammad bin Awad; a.k.a. BIN
MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BEN HAMMEDI, Mohammed; a.k.a. LADIN, Usama; a.k.a. BIN LADIN, Usama bin
ABDUL MAJID, Afif; a.k.a. BIN ABDUL BENHAMMEDI, Mohammed; a.k.a. HANNADI, Muhammad bin Awad); DOB 30 Jul 1957; alt.
MADJID, Afief); DOB 26 Apr 1952; POB Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. DOB 1958; POB Jeddah, Saudi Arabia; alt.
Pacitan, East Java, Indonesia; nationality "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; POB Yemen (individual) [SDGT] [SDT].
Indonesia (individual) [SDGT]. a.k.a. "HAMMEDI, Ben"; a.k.a. BIN LADIN, Osama (a.k.a. BIN LADEN, Osama;
BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH, "PANHAMMEDI"), Midlands, United Kingdom; a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN,
Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH, DOB 22 Sep 1966; POB Libya; citizen Libya Osama bin Muhammad bin Awad; a.k.a. BIN
Ramzi Mohammed Abdullah; a.k.a. OMAR, (individual) [SDGT]. LADIN, Usama; a.k.a. BIN LADIN, Usama bin
Ramzi Mohammed Abdellah), Schleemer Ring BIN KHALID, Fahd Bin Adballah (a.k.a. ALI, Muhammad bin Awad); DOB 30 Jul 1957; alt.
2, Hamburg 22117, Germany; Billstedter Salem; a.k.a. HENIN, Ashraf Refaat Nabith; DOB 1958; POB Jeddah, Saudi Arabia; alt.
Hauptstr Apt. 14, Hamburg 22111, Germany; a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. POB Yemen (individual) [SDGT] [SDT].
Emil Anderson Strasse 5, Hamburg 22073, WADOOD, Khalid Adbul); DOB 14 Apr 1965; BIN LADIN, Osama bin Muhammad bin Awad
Germany; Letzte Heller #109, Hamburg alt. DOB 01 Mar 1964; POB Kuwait; citizen (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN,
University, Hamburg 22111, Germany; Kuwait (individual) [SDGT]. Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN
Marienstr #54, Hamburg 21073, Germany; DOB BIN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi LADIN, Usama; a.k.a. BIN LADIN, Usama bin
01 May 1972; alt. DOB 16 Sep 1973; POB Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi; Muhammad bin Awad); DOB 30 Jul 1957; alt.
Hadramawt, Yemen; alt. POB Khartoum Sudan; a.k.a. BEN KHALIFA, Fahmi Mousa Saleem; DOB 1958; POB Jeddah, Saudi Arabia; alt.
nationality Yemen; Passport R85243 (Yemen); a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. POB Yemen (individual) [SDGT] [SDT].
alt. Passport A755350 (Saudi Arabia); alt. "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage
March 15, 2018 - 244 -

BIN LADIN, Usama (a.k.a. BIN LADEN, Osama; BIN ZEIN, Hisyam (a.k.a. ARSALAN, Mike; a.k.a. Billstedter Hauptstr Apt. 14, Hamburg 22111,
a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. Germany; Emil Anderson Strasse 5, Hamburg
Osama; a.k.a. BIN LADIN, Osama bin PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL 22073, Germany; Letzte Heller #109, Hamburg
Muhammad bin Awad; a.k.a. BIN LADIN, ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; University, Hamburg 22111, Germany;
Usama bin Muhammad bin Awad); DOB 30 Jul a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB Marienstr #54, Hamburg 21073, Germany; DOB
1957; alt. DOB 1958; POB Jeddah, Saudi 20 Jul 1966; POB Central Java, Indonesia; 01 May 1972; alt. DOB 16 Sep 1973; POB
Arabia; alt. POB Yemen (individual) [SDGT] nationality Indonesia (individual) [SDGT]. Hadramawt, Yemen; alt. POB Khartoum Sudan;
[SDT]. BIN ZUKEPLI, Marzuki (a.k.a. BIN MARZUKI, nationality Yemen; Passport R85243 (Yemen);
BIN LADIN, Usama bin Muhammad bin Awad Zulkifli; a.k.a. MARZUKI, Zulkepli; a.k.a. alt. Passport A755350 (Saudi Arabia); alt.
(a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. Passport 00085243 (Yemen) (individual)
Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN "ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia; [SDGT].
LADIN, Osama bin Muhammad bin Awad; a.k.a. nationality Malaysia (individual) [SDGT]. BINGO INTERNACIONAL E.U., Avenida 19 No.
BIN LADIN, Usama); DOB 30 Jul 1957; alt. BINAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. 9-40, Bogota, Colombia; NIT # 900103490-3
DOB 1958; POB Jeddah, Saudi Arabia; alt. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; (Colombia) [SDNTK].
POB Yemen (individual) [SDGT] [SDT]. a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, BIN-UTHMAN, Adil Abdu Bin-Fari (a.k.a. AL-
BIN MANSOR, Amran (a.k.a. BIN MANSOR, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
Henry; a.k.a. BIN MANSOUR, Amran; a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil
MANSOR, Amran); DOB 25 May 1965; POB BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a.
Malaysia (individual) [SDGT]. BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL-
BIN MANSOR, Henry (a.k.a. BIN MANSOR, BENAX, Yassin; a.k.a. BEYNAH, Yasin; a.k.a. ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
Amran; a.k.a. BIN MANSOUR, Amran; a.k.a. CALI, Yasiin Baynax), Mogadishu, Somalia; a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
MANSOR, Amran); DOB 25 May 1965; POB Rinkeby, Stockholm, Sweden; DOB circa 1966; FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
Malaysia (individual) [SDGT]. nationality Somalia; alt. nationality Sweden "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
BIN MANSOUR, Amran (a.k.a. BIN MANSOR, (individual) [SOMALIA]. FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
Amran; a.k.a. BIN MANSOR, Henry; a.k.a. BIN-ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
MANSOR, Amran); DOB 25 May 1965; POB Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
Malaysia (individual) [SDGT]. ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
BIN MARWAN, Bilal; DOB 1947 (individual) Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan; Adil Abduh"), Ta'izz City, Ta'izz Governorate,
[SDGT]. a.k.a. BIN ALI ABKAR, Hassan), Al-Ghail Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI, district, Al-Jawf Governorate, Yemen; DOB 05 Taiz Governorate, Yemen; DOB 15 Jul 1963;
Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a. Jun 1962; POB Yemen; citizen Yemen; alt. DOB 1971; POB Ta'izz, Yemen; nationality
MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. Passport 02214513 (Yemen) (individual) Yemen; Gender Male; National ID No.
"ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia; [SDGT] (Linked To: AL-QA'IDA IN THE 01010013602 (Yemen) (individual) [SDGT]
nationality Malaysia (individual) [SDGT]. ARABIAN PENINSULA). (Linked To: AL-QA'IDA IN THE ARABIAN
BIN MOHAMMED, Abu Mohammed Abubakar BINALSHEIDAH, Ramzi Mohamed Abdullah PENINSULA; Linked To: ISIL-YEMEN).
(a.k.a. BI MUHAMMED, Abu Muhammed (a.k.a. BIN AL SHIBH, Ramzi; a.k.a. BIO CORPORATION (a.k.a. BOSNIAN
Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a. BINALSHIBH, Ramzi Mohammed Abdullah; INVESTMENT ORGANIZATION), Sarajevo,
"SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"), a.k.a. OMAR, Ramzi Mohammed Abdellah), Bosnia and Herzegovina [BALKANS].
Nigeria; DOB 1969; POB Shekau Village, Yobe Schleemer Ring 2, Hamburg 22117, Germany; BIO FORESTAL S.A. (a.k.a. BIO FORESTAL
State, Nigeria (individual) [SDGT]. Billstedter Hauptstr Apt. 14, Hamburg 22111, S.A.S.; f.k.a. BIOFORESTAL S.A.), Autopista
BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI, Germany; Emil Anderson Strasse 5, Hamburg Bogota-Medellin Km. 7, Parque Industrial Celta
Ben Muhammad; a.k.a. AIADY, Ben 22073, Germany; Letzte Heller #109, Hamburg Lote 41 Bodega 8, Funza, Cundinamarca,
Muhammad; a.k.a. AYADI CHAFIK, Ben University, Hamburg 22111, Germany; Colombia; Calle 7 Sur No. 42-70 Of. 1205,
Muhammad; a.k.a. AYADI SHAFIQ, Ben Marienstr #54, Hamburg 21073, Germany; DOB Medellin, Colombia; Finca Casa Blanca,
Muhammad), Helene Meyer Ring 10-1415- 01 May 1972; alt. DOB 16 Sep 1973; POB Arboletes y Necoli, Antioquia, Colombia; Finca
80809, Munich, Germany; 129 Park Road, Hadramawt, Yemen; alt. POB Khartoum Sudan; La Cana, Cordoba, Colombia; Finca San Luis,
NW8, London, United Kingdom; 28 Chaussee nationality Yemen; Passport R85243 (Yemen); Monteria, Cordoba, Colombia; Finca Toldas,
de Lille, Mouscron, Belgium; Darvingasse alt. Passport A755350 (Saudi Arabia); alt. Guarne, Antioquia, Colombia; La Sorguita,
1/2/58-60, Vienna, Austria; Tunisia; DOB 21 Jan Passport 00085243 (Yemen) (individual) Jerico, Antioquia, Colombia; NIT # 811038709-1
1963; POB Safais (Sfax), Tunisia (individual) [SDGT]. (Colombia) [SDNTK].
[SDGT]. BINALSHIBH, Ramzi Mohammed Abdullah BIO FORESTAL S.A.S. (f.k.a. BIO FORESTAL
BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid; (a.k.a. BIN AL SHIBH, Ramzi; a.k.a. S.A.; f.k.a. BIOFORESTAL S.A.), Autopista
a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB BINALSHEIDAH, Ramzi Mohamed Abdullah; Bogota-Medellin Km. 7, Parque Industrial Celta
Johor, Malaysia; nationality Malaysia; Passport a.k.a. OMAR, Ramzi Mohammed Abdellah), Lote 41 Bodega 8, Funza, Cundinamarca,
A10472263 (Malaysia) (individual) [SDGT]. Schleemer Ring 2, Hamburg 22117, Germany; Colombia; Calle 7 Sur No. 42-70 Of. 1205,
March 15, 2018 - 245 -

Medellin, Colombia; Finca Casa Blanca, ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN Research Center Employee (individual)
Arboletes y Necoli, Antioquia, Colombia; Finca CHARITY; a.k.a. JAMI'A AL-AHSAN AL- [SYRIA].
La Cana, Cordoba, Colombia; Finca San Luis, KHAYRIYYAH; a.k.a. THE BENEVOLENT BJELICA, Milovan (a.k.a. "CICKO"), Starine
Monteria, Cordoba, Colombia; Finca Toldas, CHARITABLE ORGANIZATION), AL- Novaka Street BB, Sokolac, Republika Srpska,
Guarne, Antioquia, Colombia; La Sorguita, MUZANNAR ST, AL-NASIR AREA, Gaza City, Bosnia and Herzegovina; DOB 19 Oct 1958;
Jerico, Antioquia, Colombia; NIT # 811038709-1 Gaza, Palestinian; Jenin, West Bank, POB Rogatica, Bosnia-Herzegovina; National
(Colombia) [SDNTK]. Palestinian; Bethlehem, West Bank, Palestinian; ID No. 1910958130007 (individual) [BALKANS].
BIOESPORT S.A. DE C.V., Avenida Ave. 13 y Ramallah, West Bank, Palestinian; Tulkarm, BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB
Morelos S/N, Colonia Bachoco, Hermosillo, West Bank, Palestinian; Lebanon; P.O. BOX Bratunac, Bosnia-Herzegovina; ICTY indictee
Sonora 83148, Mexico; R.F.C. BIO901025VE2 398, Hebron, West Bank, Palestinian [SDGT]. (individual) [BALKANS].
(Mexico) [SDNTK]. BISHAWRI, Abu Mohammad Amin (a.k.a. AL- BLANCO PUERTA, Edgar Fernando; DOB 19
BIOFORESTAL S.A. (f.k.a. BIO FORESTAL S.A.; BISHAURI, Abu Mohammad Shaykh Aminullah; Jun 1946; POB Medellin, Antioquia, Colombia;
a.k.a. BIO FORESTAL S.A.S.), Autopista a.k.a. AL-PESHAWARI, Shaykh Abu Cedula No. 13224238 (Colombia) (individual)
Bogota-Medellin Km. 7, Parque Industrial Celta Mohammed Ameen; a.k.a. AL-PESHAWARI, [SDNTK].
Lote 41 Bodega 8, Funza, Cundinamarca, Shaykh Aminullah; a.k.a. AMEEN AL- BLASKIC, Tihomir; DOB 02 Nov 1960; POB
Colombia; Calle 7 Sur No. 42-70 Of. 1205, PESHAWARI, Fazeel-A-Tul Shaykh Abu Brestovsko, Bosnia-Herzegovina; ICTY indictee
Medellin, Colombia; Finca Casa Blanca, Mohammed; a.k.a. GUL AL-PAKISTANI, Niaz (individual) [BALKANS].
Arboletes y Necoli, Antioquia, Colombia; Finca Muhammad Muhammada; a.k.a. MUHAMMAD, BLISSEY PANAMA INC., Avenida Central y Calle
La Cana, Cordoba, Colombia; Finca San Luis, Niaz; a.k.a. PESHAWARI, Abu Mohammad 4ta, Edificio Plaza Central, Oficina 32, Panama
Monteria, Cordoba, Colombia; Finca Toldas, Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. City, Panama; RUC # 2989391409828
Guarne, Antioquia, Colombia; La Sorguita, "AMINULLAH, Sheik"; a.k.a. "SHAYKH (Panama) [SDNTK].
Jerico, Antioquia, Colombia; NIT # 811038709-1 AMEEN"), Ganj District, Peshawar, Khyber BLOCK NIROU SUN CO (a.k.a. BNSA CO; a.k.a.
(Colombia) [SDNTK]. Pakhtunkhwa, Pakistan; House number T-876 KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU
BIR WA ELEHSSAN SOCIETY (a.k.a. AL- Galli Mohallah, Sheikh Abad number 4, NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit
AHSAN CHARITABLE ORGANIZATION; a.k.a. Peshawar, Khyber Pakhtunkhwa, Pakistan; 7, No. 12, 13th Street, Mir-Emad St., Motahary
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- Saudi Arabia; DOB circa 01 Jan 1961; POB Avenue, Tehran 15875-6653, Iran; No. 2, 3rd
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR Shunkrai village, Sarkani District, Konar Floor, Simorgh St., Dr. Shariati Avenue, Tehran,
AND AL-IHSAN ORGANIZATION; a.k.a. AL- Province, Afghanistan; Passport FU0152122 Iran; Additional Sanctions Information - Subject
BIRR WA AL-IHSAN CHARITY ASSOCIATION; (Pakistan) expires 24 Apr 2017; alt. Passport to Secondary Sanctions [NPWMD] [IFSR].
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; FU0152121 (Pakistan) (individual) [SDGT] BLOCK WOOD MINING (a.k.a. MARANGE
a.k.a. AL-IHSAN CHARITABLE SOCIETY; (Linked To: JAMIA TALEEM-UL-QURAN-WAL- RESOURCES; a.k.a. MARANGE RESOURCES
a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. HADITH MADRASSA; Linked To: TALIBAN; (PRIVATE) LIMITED; a.k.a. MARANGE
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; Linked To: LASHKAR E-TAYYIBA). RESOURCES LTD), MMCZ Building, 90 Mutare
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. BITAR, Ahd, Syria; DOB 23 Jun 1961; nationality Road, Harare, Zimbabwe; P.O. Box 4101,
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN Syria; Scientific Studies and Research Center Harare, Zimbabwe [ZIMBABWE].
CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Employee (individual) [SYRIA]. BLOTO INTERNATIONAL COMPANY (a.k.a.
KHAYRIYYAH; a.k.a. THE BENEVOLENT BITAR, Bayan (a.k.a. AL-BITAR, Bayan), PO Box BLOTO INTERNATIONAL, LTD.; a.k.a. BLUTO
CHARITABLE ORGANIZATION), AL- 11037, Damascus, Syria; DOB 08 Mar 1947; INTERNATIONAL; a.k.a. PLUTO-DUBAI
MUZANNAR ST, AL-NASIR AREA, Gaza City, Managing Director of the Organization for TRADING COMPANY, LLC), Iraq; 131/13 Soi
Gaza, Palestinian; Jenin, West Bank, Technological Industries (individual) [NPWMD] 7/1 Sukhumvit Road, Wattana, Bangkok,
Palestinian; Bethlehem, West Bank, Palestinian; (Linked To: ORGANIZATION FOR Thailand; 131/13 Sukhumvit Road, Klongtoey
Ramallah, West Bank, Palestinian; Tulkarm, TECHNOLOGICAL INDUSTRIES). Neua sub-district, Wattana District; Dubai,
West Bank, Palestinian; Lebanon; P.O. BOX BIZENJO, Mir Yaqub (a.k.a. BAZINGO, United Arab Emirates [IRAQ2].
398, Hebron, West Bank, Palestinian [SDGT]. Mohammad Hyat; a.k.a. BAZINJO, Imam; a.k.a. BLOTO INTERNATIONAL, LTD. (a.k.a. BLOTO
BIRR AND ELEHSSAN SOCIETY (a.k.a. AL- BHEEL, Imam), Jiwani, Pakistan; Turbat, INTERNATIONAL COMPANY; a.k.a. BLUTO
AHSAN CHARITABLE ORGANIZATION; a.k.a. Pakistan; Gwadar, Pakistan; DOB 1956; alt. INTERNATIONAL; a.k.a. PLUTO-DUBAI
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- DOB 1946; nationality Pakistan (individual) TRADING COMPANY, LLC), Iraq; 131/13 Soi
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR [SDNTK]. 7/1 Sukhumvit Road, Wattana, Bangkok,
AND AL-IHSAN ORGANIZATION; a.k.a. AL- BIZIMANA, Godefroid, Kinanira IV, Bujumbura, Thailand; 131/13 Sukhumvit Road, Klongtoey
BIRR WA AL-IHSAN CHARITY ASSOCIATION; Burundi; DOB 23 Apr 1968; Diplomatic Passport Neua sub-district, Wattana District; Dubai,
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; DP0001520 (Burundi) issued 01 Aug 2012 United Arab Emirates [IRAQ2].
a.k.a. AL-IHSAN CHARITABLE SOCIETY; expires 01 Aug 2017 (individual) [BURUNDI]. BLUE ENERGY TRADE LTD. CO., P.O. Box
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BIZRAH, Muhammad, Syria; DOB 12 Mar 1968; 556, Charlestown, Saint Kitts and Nevis
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; nationality Syria; Scientific Studies and [SYRIA] (Linked To: MILENYUM ENERGY
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. S.A.).
March 15, 2018 - 246 -

BLUE LAGOON ALI KANSO GROUP (S.L.) DALIAN SUNNY INDUSTRY & TRADE CO., Floor, Simorgh St., Dr. Shariati Avenue, Tehran,
LIMITED (a.k.a. BLUE LAGOON ALI KANSO LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND Iran; Additional Sanctions Information - Subject
GROUP LTD.; a.k.a. BLUE LAGOON GROUP; TRADE CO., LTD.; a.k.a. LIAONING to Secondary Sanctions [NPWMD] [IFSR].
a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka INDUSTRY & TRADE CO., LTD.; a.k.a. BOCADOS DE AUTOR, S.A. DE C.V. (a.k.a.
Stevens Street, Freetown, Sierra Leone; LIAONING INDUSTRY AND TRADE CO., LTD.; LUCRECIA BAR), Av. Pablo Neruda 3085,
Additional Sanctions Information - Subject to a.k.a. LIMMT (DALIAN FTZ) METALLURGY Colonia Providencia, Guadalajara, Jalisco
Secondary Sanctions Pursuant to the Hizballah AND MINERALS CO., LTD.; a.k.a. LIMMT 44630, Mexico; R.F.C. BAU810024J4 (Mexico)
Financial Sanctions Regulations; Tax ID No. (DALIAN FTZ) MINMETALS AND [SDNTK].
1060463-3 (Sierra Leone) [SDGT] (Linked To: METALLURGY CO., LTD.; a.k.a. LIMMT BOCHUANG CERAMIC, INC., A101 Songgang
QANSU, Ali Muhammad). (DALIAN) METALLURGY AND MINERALS Industry Park, No. 368 West Yindu Road,
BLUE LAGOON ALI KANSO GROUP LTD. (f.k.a. CO., LTD.; a.k.a. LIMMT ECONOMIC AND Shanghai 201612, China; Website
BLUE LAGOON ALI KANSO GROUP (S.L.) TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) http://www.boceramic.com; Additional Sanctions
LIMITED; a.k.a. BLUE LAGOON GROUP; a.k.a. INDUSTRY & TRADE CO., LTD.; a.k.a. SC Information - Subject to Secondary Sanctions
BLUE LAGOON GROUP LTD.), 65 Siaka (DALIAN) INDUSTRY AND TRADE CO., LTD.; [NPWMD] [IFSR].
Stevens Street, Freetown, Sierra Leone; a.k.a. SINO METALLURGY & MINMETALS BOCOTA AGUABLANCA, Gustavo (a.k.a.
Additional Sanctions Information - Subject to INDUSTRY CO., LTD.; a.k.a. SINO BOGOTA, Gustavo; a.k.a. "ESTEVAN"; a.k.a.
Secondary Sanctions Pursuant to the Hizballah METALLURGY AND MINMETALS INDUSTRY "TRIBISU"); DOB 28 Aug 1966; Cedula No.
Financial Sanctions Regulations; Tax ID No. CO., LTD.; a.k.a. WEALTHY OCEAN 9466199 (Colombia); alt. Cedula No. 9466833
1060463-3 (Sierra Leone) [SDGT] (Linked To: ENTERPRISES LTD.), 2501-2508 Yuexiu (Colombia) (individual) [SDNTK].
QANSU, Ali Muhammad). Mansion, No. 82 Xinkai Road, Dalian, Liaoning BODDEN GALE, Elvert Dowie (a.k.a. "TIO
BLUE LAGOON GROUP (f.k.a. BLUE LAGOON 116011, China; No. 10 Zhongshan Road, BODDEN"), Roatan, Honduras; DOB 24 Apr
ALI KANSO GROUP (S.L.) LIMITED; a.k.a. Dalian, China; No. 08 F25, Yuexiu Mansion, 1956; POB Honduras; Passport A046090
BLUE LAGOON ALI KANSO GROUP LTD.; Xigang District, Dalian, China; No. 100 (Honduras) (individual) [SDNT].
a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka Zhongshan Road, Dalian, China; Additional BODEGA ELECTRO GIORGIO, Calle 14 No. 8-
Stevens Street, Freetown, Sierra Leone; Sanctions Information - Subject to Secondary 67, Maicao, La Guajira, Colombia; Matricula
Additional Sanctions Information - Subject to Sanctions; and all other locations worldwide Mercantil No 00027344 (Colombia) [SDNTK].
Secondary Sanctions Pursuant to the Hizballah [NPWMD] [IFSR]. BODEGA MICHIGAN, Calle 10A 11A-02, Maicao,
Financial Sanctions Regulations; Tax ID No. BLUEMARINE AG (a.k.a. BLUE MARINE Colombia; Matricula Mercantil No 0081931
1060463-3 (Sierra Leone) [SDGT] (Linked To: SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE (Colombia) [SDNTK].
QANSU, Ali Muhammad). LTD; a.k.a. BLUEMARINE SA), Lindenstrasse BODEGAS BANYOLAS, 14 Avenida 7-12 Zona
BLUE LAGOON GROUP LTD. (f.k.a. BLUE 2, Baar 6340, Switzerland [SYRIA] [FSE-SY]. 14, Centro Empresarial La Villa Bodega 23,
LAGOON ALI KANSO GROUP (S.L.) LIMITED; BLUEMARINE LTD (a.k.a. BLUE MARINE Guatemala City, Guatemala; Registration ID
a.k.a. BLUE LAGOON ALI KANSO GROUP SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE 71152 (Guatemala) [SDNTK].
LTD.; a.k.a. BLUE LAGOON GROUP), 65 Siaka AG; a.k.a. BLUEMARINE SA), Lindenstrasse 2, BOGACHEV, Evgeniy Mikhailovich (a.k.a.
Stevens Street, Freetown, Sierra Leone; Baar 6340, Switzerland [SYRIA] [FSE-SY]. BOGACHEV, Evgeniy Mikhaylovich; a.k.a.
Additional Sanctions Information - Subject to BLUEMARINE SA (a.k.a. BLUE MARINE "Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr";
Secondary Sanctions Pursuant to the Hizballah SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE a.k.a. "Pollingsoon"; a.k.a. "Slavik"),
Financial Sanctions Regulations; Tax ID No. AG; a.k.a. BLUEMARINE LTD), Lindenstrasse Lermontova Str., 120-101, Anapa, Russia; DOB
1060463-3 (Sierra Leone) [SDGT] (Linked To: 2, Baar 6340, Switzerland [SYRIA] [FSE-SY]. 28 Oct 1983 (individual) [CYBER2].
QANSU, Ali Muhammad). BLUE-STAR SECCION HOSTELERIA S.L., Calle BOGACHEV, Evgeniy Mikhaylovich (a.k.a.
BLUE MARINE SHIPPING AGENCY S.A. (a.k.a. Villaverde, 2, Parla, Madrid 28981, Spain; C.I.F. BOGACHEV, Evgeniy Mikhailovich; a.k.a.
BLUEMARINE AG; a.k.a. BLUEMARINE LTD; B84214477 (Spain) [SDNTK]. "Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr";
a.k.a. BLUEMARINE SA), Lindenstrasse 2, BLUTO INTERNATIONAL (a.k.a. BLOTO a.k.a. "Pollingsoon"; a.k.a. "Slavik"),
Baar 6340, Switzerland [SYRIA] [FSE-SY]. INTERNATIONAL COMPANY; a.k.a. BLOTO Lermontova Str., 120-101, Anapa, Russia; DOB
BLUE POINT SALT, S.A. DE C.V., A Las Rocas INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI 28 Oct 1983 (individual) [CYBER2].
No. 244, Col. Prados Vallarta, Zapopan, Jalisco TRADING COMPANY, LLC), Iraq; 131/13 Soi BOGACHEVA, Anna Vladislavovna, Russia; DOB
C.P. 45020, Mexico; Callejon del Sereno 4361, 7/1 Sukhumvit Road, Wattana, Bangkok, 13 Mar 1988; Gender Female (individual)
Zapopan, Jalisco C.P. 45110, Mexico; R.F.C. Thailand; 131/13 Sukhumvit Road, Klongtoey [CYBER2] (Linked To: INTERNET RESEARCH
BPS050519NM6 (Mexico) [SDNTK]. Neua sub-district, Wattana District; Dubai, AGENCY LLC).
BLUE SKY AVIATION CO FZE, Al Maktoum United Arab Emirates [IRAQ2]. BOGATIROV, Letscha (a.k.a. BOGATYREV,
Street, al Dana Centre, 3rd Floor, Office No. BNSA CO (a.k.a. BLOCK NIROU SUN CO; a.k.a. Lecha; a.k.a. BOGATYRYOV, Lecha); DOB 14
306, Dubai, United Arab Emirates [SDGT]. KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU Mar 1975; POB Atschkoi, Chechen Republic,
BLUE SKY INDUSTRY CORPORATION (a.k.a. NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit Russia (individual) [MAGNIT].
ANSI METALLURGY INDUSTRY CO. LTD.; 7, No. 12, 13th Street, Mir-Emad St., Motahary BOGATYREV, Lecha (a.k.a. BOGATIROV,
a.k.a. DALIAN CARBON CO. LTD.; a.k.a. Avenue, Tehran 15875-6653, Iran; No. 2, 3rd Letscha; a.k.a. BOGATYRYOV, Lecha); DOB
March 15, 2018 - 247 -

14 Mar 1975; POB Atschkoi, Chechen Republic, BOHATYREVA, Raisa (a.k.a. BOGATYRIOVA, Othaya Road, Othaya Villas House #2, Nairobi
Russia (individual) [MAGNIT]. Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. 00202, Kenya; Hai-Jalaba, Centre Street, Juba,
BOGATYRIOVA, Raisa (a.k.a. BOGATYROVA, BOGATYRYOVA, Raisa; a.k.a. Central Equatoria, South Sudan; Juba, South
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna; a.k.a. Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, BOHATYROVA, Raisa; a.k.a. BOHATYRYOVA, 1978; POB Awiil, Sudan; alt. POB Rialdit, South
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; Raisa; a.k.a. BOHATYRYOVA, Rayisa); DOB Sudan; alt. POB Warrap State, South Sudan;
a.k.a. BOHATYRYOVA, Raisa; a.k.a. 06 Jan 1953; POB Bakal, Chelyabinsk, Russia alt. POB Abiem, Aweil East County, Northern
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; (individual) [UKRAINE-EO13660]. Bahr al Ghazal, South Sudan; nationality South
POB Bakal, Chelyabinsk, Russia (individual) BOHATYRIOVA, Raisa Vasylivna (a.k.a. Sudan; alt. nationality Sudan; Gender Male;
[UKRAINE-EO13660]. BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA, Passport B00000006 (South Sudan) issued 26
BOGATYROVA, Raisa (a.k.a. BOGATYRIOVA, Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. Jul 2013 expires 26 Jul 2018; President of
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, Raisa; a.k.a. BOHATYROVA, ABMC Thai-South Sudan Construction
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, Raisa; a.k.a. BOHATYRYOVA, Raisa; a.k.a. Company (individual) [GLOMAG].
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; BOL MEL, Benjamin (a.k.a. BOL MEL KUOL,
a.k.a. BOHATYRYOVA, Raisa; a.k.a. POB Bakal, Chelyabinsk, Russia (individual) Benjamin; a.k.a. BOL MOL KUOT, Benjamin;
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; [UKRAINE-EO13660]. a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin),
POB Bakal, Chelyabinsk, Russia (individual) BOHATYROVA, Raisa (a.k.a. BOGATYRIOVA, Othaya Road, Othaya Villas House #2, Nairobi
[UKRAINE-EO13660]. Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. 00202, Kenya; Hai-Jalaba, Centre Street, Juba,
BOGATYRYOV, Lecha (a.k.a. BOGATIROV, BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, Central Equatoria, South Sudan; Juba, South
Letscha; a.k.a. BOGATYREV, Lecha); DOB 14 Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna; Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec
Mar 1975; POB Atschkoi, Chechen Republic, a.k.a. BOHATYRYOVA, Raisa; a.k.a. 1978; POB Awiil, Sudan; alt. POB Rialdit, South
Russia (individual) [MAGNIT]. BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; Sudan; alt. POB Warrap State, South Sudan;
BOGATYRYOVA, Raisa (a.k.a. BOGATYRIOVA, POB Bakal, Chelyabinsk, Russia (individual) alt. POB Abiem, Aweil East County, Northern
Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. [UKRAINE-EO13660]. Bahr al Ghazal, South Sudan; nationality South
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, BOHATYRYOVA, Raisa (a.k.a. BOGATYRIOVA, Sudan; alt. nationality Sudan; Gender Male;
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. Passport B00000006 (South Sudan) issued 26
a.k.a. BOHATYRYOVA, Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, Jul 2013 expires 26 Jul 2018; President of
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna; ABMC Thai-South Sudan Construction
POB Bakal, Chelyabinsk, Russia (individual) a.k.a. BOHATYROVA, Raisa; a.k.a. Company (individual) [GLOMAG].
[UKRAINE-EO13660]. BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; BOL MOL KUOT, Benjamin (a.k.a. BOL MEL
BOGOTA, Gustavo (a.k.a. BOCOTA POB Bakal, Chelyabinsk, Russia (individual) KUOL, Benjamin; a.k.a. BOL MEL, Benjamin;
AGUABLANCA, Gustavo; a.k.a. "ESTEVAN"; [UKRAINE-EO13660]. a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin),
a.k.a. "TRIBISU"); DOB 28 Aug 1966; Cedula BOHATYRYOVA, Rayisa (a.k.a. Othaya Road, Othaya Villas House #2, Nairobi
No. 9466199 (Colombia); alt. Cedula No. BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA, 00202, Kenya; Hai-Jalaba, Centre Street, Juba,
9466833 (Colombia) (individual) [SDNTK]. Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. Central Equatoria, South Sudan; Juba, South
BOHADA AVILA, Lubin, Calle 142A No. 106A-21 BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec
apt. 302, Bogota, Colombia; Carrera 100 No. Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; 1978; POB Awiil, Sudan; alt. POB Rialdit, South
11-90 of. 403, Cali, Colombia; c/o AGRONILO a.k.a. BOHATYRYOVA, Raisa); DOB 06 Jan Sudan; alt. POB Warrap State, South Sudan;
S.A., Toro, Valle, Colombia; c/o ARMAGEDON 1953; POB Bakal, Chelyabinsk, Russia alt. POB Abiem, Aweil East County, Northern
S.A., La Union, Valle, Colombia; c/o GAD S.A., (individual) [UKRAINE-EO13660]. Bahr al Ghazal, South Sudan; nationality South
La Union, Valle, Colombia; c/o INDUSTRIAS BOKO HARAM (a.k.a. JAMA'ATU AHLIS SUNNA Sudan; alt. nationality Sudan; Gender Male;
DEL ESPIRITU SANTO S.A., Malambo, LIDDA'AWATI WAL-JIHAD; a.k.a. JAMA'ATU Passport B00000006 (South Sudan) issued 26
Atlantico, Colombia; c/o FRUTAS DE LA AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD; Jul 2013 expires 26 Jul 2018; President of
COSTA S.A., Malambo, Atlantico, Colombia; c/o a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE ABMC Thai-South Sudan Construction
TARRITOS S.A., Cali, Colombia; c/o COMMITTED TO THE PROPHET'S Company (individual) [GLOMAG].
ASESORES CONSULTORES ASOCIADOS TEACHINGS FOR PROPAGATION AND BOL, Benjamin (a.k.a. BOL MEL KUOL,
LTDA., Cali, Colombia; c/o JIHAD; a.k.a. SUNNI GROUP FOR Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a.
CONSTRUCCIONES E INVERSIONES LTDA., PREACHING AND JIHAD), Nigeria [FTO] BOL MOL KUOT, Benjamin; a.k.a. BOR,
La Union, Valle, Colombia; c/o FUNDACION [SDGT]. Benjamin), Othaya Road, Othaya Villas House
CENTRO FRUTICOLA ANDINO, La Union, BOKU, Taishun (a.k.a. ISHIDA, Shoroku; a.k.a. #2, Nairobi 00202, Kenya; Hai-Jalaba, Centre
Valle, Colombia; c/o WORLD WORKING PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB Street, Juba, Central Equatoria, South Sudan;
COMERCIALIZADORA INTERNACIONAL S.A., 30 Oct 1932 (individual) [TCO]. Juba, South Sudan; DOB 03 Jan 1978; alt. DOB
Cali, Colombia; Cedula No. 19093178 BOL MEL KUOL, Benjamin (a.k.a. BOL MEL, 24 Dec 1978; POB Awiil, Sudan; alt. POB
(Colombia) (individual) [SDNT]. Benjamin; a.k.a. BOL MOL KUOT, Benjamin; Rialdit, South Sudan; alt. POB Warrap State,
a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), South Sudan; alt. POB Abiem, Aweil East
March 15, 2018 - 248 -

County, Northern Bahr al Ghazal, South Sudan; BOLOTOV, Valery (a.k.a. BOLOTOV, Valeri; CORPORATION; a.k.a. BONYAD SHAHID;
nationality South Sudan; alt. nationality Sudan; a.k.a. BOLOTOV, Valeriy); DOB 1970; alt. DOB a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID;
Gender Male; Passport B00000006 (South 1971 (individual) [UKRAINE-EO13660]. a.k.a. IRANIAN MARTYRS FUND; a.k.a.
Sudan) issued 26 Jul 2013 expires 26 Jul 2018; BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 MARTYRS FOUNDATION; a.k.a. SHAHID
President of ABMC Thai-South Sudan No. 25-400 Urbanizacion Industrial Acopi, FOUNDATION; a.k.a. SHAHID FOUNDATION
Construction Company (individual) [GLOMAG]. Yumbo, Colombia; NIT # Provisional (Colombia) OF THE ISLAMIC REVOLUTION), P.O. Box
BOLANOS CACHO, Alejandro (a.k.a. CACHO [SDNT]. 15815-1394, Tehran 15900, Iran; Additional
FLORES, Alejandro; a.k.a. FLORES CACHO, BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15 Sanctions Information - Subject to Secondary
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. No. 25-400 Urbanizacion Industrial Acopi, Sanctions; alt. Additional Sanctions Information
"ALEJANDRO LABASTIDA"; a.k.a. Yumbo, Colombia; NIT # Provisional (Colombia) - Subject to Secondary Sanctions Pursuant to
"GUILLERMO LABASTIDA"), Ojos Negros, Baja [SDNT]. the Hizballah Financial Sanctions Regulations
California Norte, Mexico; Carretera Acapulco, BONA-HABITAT, S.A. DE C.V. (a.k.a. "BONA [SDGT] [IFSR].
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, HABITAT"), Morelos 2223, Col. Arcos Vallarta, BONYAD-E TA'AVON-E (a.k.a. BONYAD
Mexico; Calle de Rio Nilo No. 20, Colonia Valle Guadalajara, Jalisco, Mexico; Folio Mercantil TAAVON SEPAH; a.k.a. IRGC COOPERATIVE
Dorado, Ensenada, Baja California Norte, No. 44338-1 (Mexico) [SDNTK]. FOUNDATION; a.k.a. SEPAH COOPERATIVE
Mexico; Montivideo No. 804, Lindavista, Mexico BONYAD SHAHID (a.k.a. AL-SHAHID FOUNDATION), Niayes Highway, Seoul Street,
City, Distrito Federal, Mexico; Circuito de la ASSOCIATION FOR MARTYRS AND Tehran, Iran; Additional Sanctions Information -
Industria No. 94, Colonia Parque Ind. Lerma, INTERNEES FAMILIES; a.k.a. AL-SHAHID Subject to Secondary Sanctions [SDGT]
Lerma, Mexico, Mexico; Avenida del Taller No. CORPORATION; a.k.a. BONYAD-E SHAHID; [NPWMD] [IRGC] [IFSR].
23, Ret. 17, Colonia Jardin Balbuena, a.k.a. BONYAD-E SHAHID VA ISARGARAN; BONYONGWE, Happyton Mabhuya; DOB 06
Delegacion Venustiano Carranza, Mexico City, a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS Nov 1960; POB Chikomba District, Zimbabwe;
Distrito Federal, Mexico; Calle Jaime Torres FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. nationality Zimbabwe; Director General, Central
Bodet No. 207-A, Int. 201, Colonia Santa Marta SHAHID FOUNDATION; a.k.a. SHAHID Intelligence Organization (individual)
La Rivera, Delegacion Cuauhtemoc, Mexico FOUNDATION OF THE ISLAMIC [ZIMBABWE].
City, Distrito Federal, Mexico; Homero No. REVOLUTION), P.O. Box 15815-1394, Tehran BOONCHUA, Chanchira (a.k.a. BOONCHUA,
1343, Mexico City, Distrito Federal, Mexico; 15900, Iran; Additional Sanctions Information - Chanjira; a.k.a. CHANCHIRA, Boochuea; a.k.a.
Avenida Herradona No. 1328, Interlomas, Subject to Secondary Sanctions; alt. Additional LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a.
Mexico City, Distrito Federal, Mexico; Calle Sanctions Information - Subject to Secondary "CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM
Cantiles 42 A, Mozimba 39460, Acapulco, Sanctions Pursuant to the Hizballah Financial THAW COMPANY LIMITED, Chiang Mai,
Guerrero, Mexico; Calle Tulipanes No. 8, Sanctions Regulations [SDGT] [IFSR]. Thailand; c/o SANGSIRI KANKASET
Colonia Lomas Cortes, Cuernavaca, Morelos, BONYAD TAAVON SEPAH (a.k.a. BONYAD-E COMPANY LIMITED, Chiang Mai, Thailand;
Mexico; Calle Rancho Tetela No. 957, Colonia TA'AVON-E; a.k.a. IRGC COOPERATIVE 261, Wichayanon Road, Tambon Chang Moi,
Rancho Tetela, Cuernavaca, Morelos, Mexico; FOUNDATION; a.k.a. SEPAH COOPERATIVE Amphur Muang, Chiang Mai, Thailand; DOB 15
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB FOUNDATION), Niayes Highway, Seoul Street, May 1951; National Foreign ID Number
Mexico City, Distrito Federal, Mexico; alt. POB Tehran, Iran; Additional Sanctions Information - 350991386390 (Thailand) issued 28 Oct 1952
Guadalajara, Jalisco, Mexico; nationality Subject to Secondary Sanctions [SDGT] expires 14 May 2009 (individual) [SDNTK].
Mexico; citizen Mexico; Passport 01350202554 [NPWMD] [IRGC] [IFSR]. BOONCHUA, Chanjira (a.k.a. BOONCHUA,
(Mexico); R.F.C. FOCA-630326 (Mexico); alt. BONYAD-E SHAHID (a.k.a. AL-SHAHID Chanchira; a.k.a. CHANCHIRA, Boochuea;
R.F.C. FOCX-260363 (Mexico); alt. R.F.C. ASSOCIATION FOR MARTYRS AND a.k.a. LIANG, Ching-fang; a.k.a. "CHE FONG";
FOCX-630326 (Mexico); alt. R.F.C. FOCA- INTERNEES FAMILIES; a.k.a. AL-SHAHID a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o
640326 (Mexico); C.U.R.P. CORPORATION; a.k.a. BONYAD SHAHID; KHUM THAW COMPANY LIMITED, Chiang
FOCA630326HMCLCL05 (Mexico); Electoral a.k.a. BONYAD-E SHAHID VA ISARGARAN; Mai, Thailand; c/o SANGSIRI KANKASET
Registry No. FLCCAL64032609H300 (Mexico); a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS COMPANY LIMITED, Chiang Mai, Thailand;
C.U.I.P. FOCA640326H14506669 (Mexico) FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. 261, Wichayanon Road, Tambon Chang Moi,
(individual) [SDNTK]. SHAHID FOUNDATION; a.k.a. SHAHID Amphur Muang, Chiang Mai, Thailand; DOB 15
BOLIVAR ZAPATA, Gustavo; DOB 23 Dec 1976; FOUNDATION OF THE ISLAMIC May 1951; National Foreign ID Number
POB Pereira, Risaralda, Colombia; Cedula No. REVOLUTION), P.O. Box 15815-1394, Tehran 350991386390 (Thailand) issued 28 Oct 1952
18513577 (Colombia) (individual) [SDNTK]. 15900, Iran; Additional Sanctions Information - expires 14 May 2009 (individual) [SDNTK].
BOLOTOV, Valeri (a.k.a. BOLOTOV, Valeriy; Subject to Secondary Sanctions; alt. Additional BOONTHAWEE, Sae Jang (a.k.a. BUNTHAWEE,
a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB Sanctions Information - Subject to Secondary Sae Chang; a.k.a. BUNTHAWEE, Sae Jang;
1971 (individual) [UKRAINE-EO13660]. Sanctions Pursuant to the Hizballah Financial a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI
BOLOTOV, Valeriy (a.k.a. BOLOTOV, Valeri; Sanctions Regulations [SDGT] [IFSR]. CHENG YU"), Shan, Burma; 199/132, Mu 8,
a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL- Tambon Non Jom, Amphur San Sai, Chiang
1971 (individual) [UKRAINE-EO13660]. SHAHID ASSOCIATION FOR MARTYRS AND Mai, Thailand; 725, Mu 10, Tambon Nong Bua,
INTERNEES FAMILIES; a.k.a. AL-SHAHID Amphur Chaiprakan, Chiang Mai, Thailand;
March 15, 2018 - 249 -

DOB 06 Jun 1961; Passport X638456 BORODAI, Aleksandr (a.k.a. BORODAI, Province, Democratic Republic of the Congo;
(Thailand); National ID No. 5502100007251 Alexander); DOB 25 Jul 1972; nationality nationality Congo, Democratic Republic of the;
(Thailand) (individual) [SDNTK]. Russia (individual) [UKRAINE-EO13660]. Gender Male; Passport DB0007366 (Congo,
BOR, Benjamin (a.k.a. BOL MEL KUOL, BORODAI, Alexander (a.k.a. BORODAI, Democratic Republic of the) issued 07 May
Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a. Aleksandr); DOB 25 Jul 1972; nationality Russia 2014 expires 06 May 2019; Deputy Prime
BOL MOL KUOT, Benjamin; a.k.a. BOL, (individual) [UKRAINE-EO13660]. Minister, Vice Prime Minister, Minister of Interior
Benjamin), Othaya Road, Othaya Villas House BORODULINA, Svetlana Alekseevna; DOB 20 and Security (individual) [DRCONGO].
#2, Nairobi 00202, Kenya; Hai-Jalaba, Centre Dec 1973; POB Moscow, Russia (individual) BOSHAB MABUDJ-MA-BILENGE, Evariste
Street, Juba, Central Equatoria, South Sudan; [UKRAINE-EO13660]. (a.k.a. BOSHAB MABUDJ MA BILENGE,
Juba, South Sudan; DOB 03 Jan 1978; alt. DOB BOROVCANIN, Veljko; DOB 25 Sep 1957; POB Evariste; a.k.a. BOSHAB MABUDJ, Evariste;
24 Dec 1978; POB Awiil, Sudan; alt. POB Sarajevo, Bosnia-Herzegovina (individual) a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.
Rialdit, South Sudan; alt. POB Warrap State, [BALKANS]. BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
South Sudan; alt. POB Abiem, Aweil East BOROVNICA, Goran; DOB 15 Aug 1965; ICTY a.k.a. MULUMBU BOSHAB, Evariste), Avenue
County, Northern Bahr al Ghazal, South Sudan; indictee at large (individual) [BALKANS]. du Rail 5, Ngaliema, Kinshasa, Congo,
nationality South Sudan; alt. nationality Sudan; BORYOKUDAN (a.k.a. GOKUDO; a.k.a. Democratic Republic of the; DOB 12 Jan 1956;
Gender Male; Passport B00000006 (South YAKUZA), Japan [TCO]. POB Teke-Kalamba, Democratic Republic of
Sudan) issued 26 Jul 2013 expires 26 Jul 2018; BOSANSKA IDEALNA FUTURA (a.k.a. BECF the Congo; alt. POB Kasai Occidentale
President of ABMC Thai-South Sudan CHARITABLE EDUCATIONAL CENTER; a.k.a. Province, Democratic Republic of the Congo;
Construction Company (individual) [GLOMAG]. BENEVOLENCE EDUCATIONAL CENTER; nationality Congo, Democratic Republic of the;
BORAVCANIN, Ljubomir; DOB 27 Feb 1960; a.k.a. BIF-BOSNIA; a.k.a. BOSNIAN IDEAL Gender Male; Passport DB0007366 (Congo,
POB Han Pijesak, Bosnia-Herzegovina; ICTY FUTURE), Salke Lagumdzije 12, Sarajevo Democratic Republic of the) issued 07 May
indictee (individual) [BALKANS]. 71000, Bosnia and Herzegovina; Hadzije, 2014 expires 06 May 2019; Deputy Prime
BORISAT HAT KAEO CHAMKAT (a.k.a. HAD Mazica Put 16F, Zenica 72000, Bosnia and Minister, Vice Prime Minister, Minister of Interior
KAEW COMPANY LTD.; a.k.a. HATKAEW Herzegovina; Sehidska, Street, Breza, Bosnia and Security (individual) [DRCONGO].
COMPANY LTD.), 275 Soi Thiam Ruammit, and Herzegovina; Kanal, 1, Zenica 72000, BOSHAB MABUTSH, Evariste (a.k.a. BOSHAB
Ratchada Phisek Road, Huai Khwang district, Bosnia and Herzegovina; Hamze, Celenke 35, MABUDJ MA BILENGE, Evariste; a.k.a.
Bangkok, Thailand [SDNTK]. Ilidza, Sarajevo, Bosnia and Herzegovina BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB
BORISAT MAE SAI KHE. DI. PHI. CHAMKAT [SDGT]. MABUDJ-MA-BILENGE, Evariste; a.k.a.
(a.k.a. MAE SAI K.D.P. COMPANY LTD.; a.k.a. BOSHAB MABUDJ MA BILENGE, Evariste BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
MAESAI K.D.P. COMPANY LTD.), 4 Mu 1, (a.k.a. BOSHAB MABUDJ, Evariste; a.k.a. a.k.a. MULUMBU BOSHAB, Evariste), Avenue
Tambon Wiang Phang Kham, Mae Sai district, BOSHAB MABUDJ-MA-BILENGE, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo,
Chiang Rai, Thailand [SDNTK]. a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956;
BORISAT PROKRET SURAWI CHAMKAT (a.k.a. BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; POB Teke-Kalamba, Democratic Republic of
PROGRESS SURAWEE COMPANY LTD.), 275 a.k.a. MULUMBU BOSHAB, Evariste), Avenue the Congo; alt. POB Kasai Occidentale
Soi Thiam Ruammit, Ratchada Phisek Road, du Rail 5, Ngaliema, Kinshasa, Congo, Province, Democratic Republic of the Congo;
Huai Khwang district, Bangkok, Thailand Democratic Republic of the; DOB 12 Jan 1956; nationality Congo, Democratic Republic of the;
[SDNTK]. POB Teke-Kalamba, Democratic Republic of Gender Male; Passport DB0007366 (Congo,
BORISAT RATTANA WICHAI CHAMKAT (a.k.a. the Congo; alt. POB Kasai Occidentale Democratic Republic of the) issued 07 May
RATTANA VICHAI COMPANY LTD.), 339 Soi Province, Democratic Republic of the Congo; 2014 expires 06 May 2019; Deputy Prime
Lat Phrao 23, Lat Phrao Road, Chatuchak nationality Congo, Democratic Republic of the; Minister, Vice Prime Minister, Minister of Interior
district, Bangkok, Thailand [SDNTK]. Gender Male; Passport DB0007366 (Congo, and Security (individual) [DRCONGO].
BORISAT RUNGRIN CHAMKAT (a.k.a. Democratic Republic of the) issued 07 May BOSHAB, Evarist (a.k.a. BOSHAB MABUDJ MA
RUNGRIN COMPANY LTD.), 275 Soi Thiam 2014 expires 06 May 2019; Deputy Prime BILENGE, Evariste; a.k.a. BOSHAB MABUDJ,
Ruammit, Ratchada Phisek Road, Huai Khwang Minister, Vice Prime Minister, Minister of Interior Evariste; a.k.a. BOSHAB MABUDJ-MA-
district, Bangkok, Thailand [SDNTK]. and Security (individual) [DRCONGO]. BILENGE, Evariste; a.k.a. BOSHAB
BORISAT SAKO KHOMMOESIAN CHAMKAT BOSHAB MABUDJ, Evariste (a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. BOSHAB, Evariste;
(a.k.a. SCORE COMMERCIAL COMPANY MABUDJ MA BILENGE, Evariste; a.k.a. a.k.a. MULUMBU BOSHAB, Evariste), Avenue
LTD.), 273 Soi Thiam Ruammit, Ratchada BOSHAB MABUDJ-MA-BILENGE, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo,
Phisek Road, Huai Khwang district, Bangkok, a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956;
Thailand [SDNTK]. BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; POB Teke-Kalamba, Democratic Republic of
BORISAT WI. A. FRUT CHAMKAT (a.k.a. V.R. a.k.a. MULUMBU BOSHAB, Evariste), Avenue the Congo; alt. POB Kasai Occidentale
FRUIT COMPANY), 125 Mu 2, Tambon Mae du Rail 5, Ngaliema, Kinshasa, Congo, Province, Democratic Republic of the Congo;
Kha, Hang Dong district, Chiang Mai, Thailand Democratic Republic of the; DOB 12 Jan 1956; nationality Congo, Democratic Republic of the;
[SDNTK]. POB Teke-Kalamba, Democratic Republic of Gender Male; Passport DB0007366 (Congo,
the Congo; alt. POB Kasai Occidentale Democratic Republic of the) issued 07 May
March 15, 2018 - 250 -

2014 expires 06 May 2019; Deputy Prime Via Milano n.38, Spinadesco, CR, Italy; DOB 13 Financial Sanctions Regulations (individual)
Minister, Vice Prime Minister, Minister of Interior Oct 1969; POB Tunisia; nationality Tunisia; [SDGT].
and Security (individual) [DRCONGO]. Passport K754050 issued 26 May 1999 expires BOUT, Viktor Anatolijevitch (a.k.a. SERGITOV,
BOSHAB, Evariste (a.k.a. BOSHAB MABUDJ MA 25 May 2004; Italian Fiscal Code Vitali; a.k.a. "BONT"; a.k.a. "BOUTOV"; a.k.a.
BILENGE, Evariste; a.k.a. BOSHAB MABUDJ, BCHMHT69R13Z352T (individual) [SDGT]. "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt.
Evariste; a.k.a. BOSHAB MABUDJ-MA- BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, DOB 13 Jan 1970; POB Dushanbe, Tajikistan;
BILENGE, Evariste; a.k.a. BOSHAB Faical), viale Cambonino, 5/B, Cremona, Italy; Dealer and transporter of weapons and
MABUTSH, Evariste; a.k.a. BOSHAB, Evarist; DOB 28 Oct 1966; POB Tunis, Tunisia; minerals; Owner, Great Lakes Business
a.k.a. MULUMBU BOSHAB, Evariste), Avenue nationality Tunisia; Italian Fiscal Code Company and Compagnie Aerienne des Grands
du Rail 5, Ngaliema, Kinshasa, Congo, BGHFCL66R28Z352G (individual) [SDGT]. (individual) [DRCONGO].
Democratic Republic of the; DOB 12 Jan 1956; BOUGHANMI, Faical (a.k.a. BOUGHANEMI, BOUTIQUE LA MAISON, 42 Via Brasil, Panama
POB Teke-Kalamba, Democratic Republic of Faycal), viale Cambonino, 5/B, Cremona, Italy; City, Panama [CUBA].
the Congo; alt. POB Kasai Occidentale DOB 28 Oct 1966; POB Tunis, Tunisia; BOUTIQUE MARLLORY, KM 54.5 Carretera Al
Province, Democratic Republic of the Congo; nationality Tunisia; Italian Fiscal Code Salvador, Santa Rosa, Barberena, Guatemala;
nationality Congo, Democratic Republic of the; BGHFCL66R28Z352G (individual) [SDGT]. Registration ID 159497A (Guatemala) [SDNTK].
Gender Male; Passport DB0007366 (Congo, BOUJAR, Farhad (a.k.a. BUJAR, Farhad); BOUTIQUE PATRACA (a.k.a. PATRACA, S.A.
Democratic Republic of the) issued 07 May nationality Iran; Additional Sanctions DE C.V.), Calle Miguel Hgo No. 302, Col.
2014 expires 06 May 2019; Deputy Prime Information - Subject to Secondary Sanctions; Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro
Minister, Vice Prime Minister, Minister of Interior Passport R10789966; Managing Director, TESA Obregon No. 1800, 74M, Col. Colinas de San
and Security (individual) [DRCONGO]. (individual) [NPWMD] [IFSR]. Miguel, Culiacan, Sinaloa 80228, Mexico; Col.
BOSKOVSKI, Ljube; DOB 24 Oct 1960 BOULGHIT, Boubakeur (a.k.a. BOULGHITI, Proyecto Urbano Tres Rios, Culiacan, Sinaloa,
(individual) [BALKANS]. Boubekeur; a.k.a. "AL DJAZAIRI, Abou Bakr"; Mexico; Calle Benito Juarez, No. 302, Col.
BOSNIAN IDEAL FUTURE (a.k.a. BECF a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI, Centro, Culiacan, Sinaloa, Mexico; Calle Benito
CHARITABLE EDUCATIONAL CENTER; a.k.a. Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr"; Juarez 302 A altos S/N, Col. Centro, Culiacan,
BENEVOLENCE EDUCATIONAL CENTER; a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar, Sinaloa, Mexico; Alvaro Obregon y Cerro de
a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA Pakistan; DOB 13 Feb 1970; POB Rouiba, Montelargo Local 74M, 75M, 76M, 7 Colinas de
IDEALNA FUTURA), Salke Lagumdzije 12, Algiers, Algeria; nationality Algeria; Gender San Miguel, Culiacan 80228, Mexico; Ave
Sarajevo 71000, Bosnia and Herzegovina; Male (individual) [SDGT]. Alvaro Obregon No. 1800, 74M, Col. Colinas de
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia BOULGHITI, Boubekeur (a.k.a. BOULGHIT, San Miguel, Culiacan, Sinaloa 80228, Mexico;
and Herzegovina; Sehidska, Street, Breza, Boubakeur; a.k.a. "AL DJAZAIRI, Abou Bakr"; Cll Jose Diego Valadez Rios 16, Plaza Patraca
Bosnia and Herzegovina; Kanal, 1, Zenica a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI, PB-24, Proyecto Urbano Tres Rios, Culiacan
72000, Bosnia and Herzegovina; Hamze, Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr"; Rosales, Culiacan 80000, Mexico; Cll Jose
Celenke 35, Ilidza, Sarajevo, Bosnia and a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar, Diego Valadez Rios 16, Plaza Patraca PB-16,
Herzegovina [SDGT]. Pakistan; DOB 13 Feb 1970; POB Rouiba, Proyecto Urbano Tres Rios, Culiacan Rosales,
BOSNIAN INVESTMENT ORGANIZATION Algiers, Algeria; nationality Algeria; Gender Culiacan 80000, Mexico; Cll Jose Diego
(a.k.a. BIO CORPORATION), Sarajevo, Bosnia Male (individual) [SDGT]. Valadez Rios 16, Plaza Patraca PB-39,
and Herzegovina [BALKANS]. BOUNGALOWS VILLA AZUL, S.A. DE C.V., Proyecto Urbano Tres Rios, Culiacan Rosales,
BOSQUE DE SANTA TERESITA LTDA., Avenida Guadalajara, Jalisco, Mexico; Folio Mercantil Culiacan 80000, Mexico; Cll Jose Diego
6N No. 17-92, Of. 411-412, Cali, Colombia; NIT No. 18740 (Jalisco) (Mexico) [SDNTK]. Valadez Rios No. 1676, Col. Proyecto Urbano
# 800117606-9 (Colombia) [SDNT]. BOURAHLA, Moussa (a.k.a. ABOU DAOUD, Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll
BOSQUES DE AGUA SOCIEDAD POR Moussa; a.k.a. ABU DAWUD, Musa; a.k.a. Jose Diego Valadez Rios No. 1676, 16, Col.
ACCIONES SIMPLIFICADA, Carrera 43A No. MOUSSA, Bourahla; a.k.a. "ABOU DAOUD"); Proyecto Urbano Tres Rios, Culiacan, Sinaloa
23-14, Medellin, Colombia; NIT # 900320463-4 DOB 1958 to 1960; POB Cap Djinet, Algeria 80000, Mexico; Avenida Jose Maria Morelos
(Colombia) [SDNT]. (individual) [SDGT]. 302 Pte, Local 3, Col. Sector Culiacan Centro,
BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben BOURAS, Sami Bashur (a.k.a. "Khadim"; a.k.a. Culiacan, Sinaloa 80000, Mexico; R.F.C.
Al-Mokhtar (a.k.a. BOUCHOUCHA, Mokhtar; "Wakrici"); DOB 1974 to 1976; citizen Sweden; PAT040318GF7 (Mexico) [SDNTK].
a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38, Gender Male; Passport M323879 (Tunisia) BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali
Spinadesco, CR, Italy; DOB 13 Oct 1969; POB (individual) [SDGT]. (a.k.a. GAMEL MOHAMED), Corso XXII Marzo
Tunisia; nationality Tunisia; Passport K754050 BOURNE FARM, Chegutu, Zimbabwe 39, Milan, Italy; DOB 22 May 1966; alt. DOB 29
issued 26 May 1999 expires 25 May 2004; [ZIMBABWE]. May 1966; POB Tunisia; nationality Tunisia;
Italian Fiscal Code BCHMHT69R13Z352T BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali; Passport L723315 issued 05 May 1998 expires
(individual) [SDGT]. a.k.a. SALIM, Hassan Rostom), Lebanon; DOB 04 May 2003; arrested 30 Sep 2002 (individual)
BOUCHOUCHA, Mokhtar (a.k.a. 1960; POB Lebanon; citizen Lebanon; [SDGT].
BOUCHOUCHA, Al-Mokhtar Ben Mohamed Additional Sanctions Information - Subject to BOVDA, Maria Anatolyevna (a.k.a. BELYAEVA,
Ben Al-Mokhtar; a.k.a. BUSHUSHA, Mokhtar), Secondary Sanctions Pursuant to the Hizballah Maria Anatolyevna), Russia; DOB 21 Feb 1986;
March 15, 2018 - 251 -

Gender Female (individual) [CYBER2] (Linked of; Business Registration Document # M78647 London Road, Sunningdale, Ascot, Berkshire
To: INTERNET RESEARCH AGENCY LLC). (United Kingdom) [ZIMBABWE]. SL5 0DJ, United Kingdom; Business
BOVDA, Robert Sergeyevich, Russia; DOB 27 BRECO (EASTERN EUROPE) LIMITED (a.k.a. Registration Document # 2824946 (United
Aug 1989; Gender Male (individual) [CYBER2] BRECO (EASTERN EUROPE) LTD), Hurst Kingdom) [ZIMBABWE].
(Linked To: INTERNET RESEARCH AGENCY Grove, Standord Lane, Hurst, Reading, BRECO SERVICES LTD (a.k.a. BRECO
LLC). Berkshire RG10 0SQ, United Kingdom; Falcon SERVICES LIMITED), New Boundary House,
BOYAH, Abshir (a.k.a. ABDILLAHI, Abshir; a.k.a. Cliff, Palace Road, Douglas IM99 1ZW, Man, London Road, Sunningdale, Ascot, Berkshire
ABDULAHI, Asad; a.k.a. ABDULI, Aburashid Isle of; Business Registration Document # SL5 0DJ, United Kingdom; Business
Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a. FC0021189 (United Kingdom) [ZIMBABWE]. Registration Document # 2824946 (United
"BOOYAH"; a.k.a. "BOYAH"), Eyl, Somalia; BRECO (EASTERN EUROPE) LTD (a.k.a. Kingdom) [ZIMBABWE].
Garowe, Somalia; DOB circa 1966; POB Eyl, BRECO (EASTERN EUROPE) LIMITED), Hurst BREDENKAMP, John (a.k.a. BREDENKAMP,
Somalia (individual) [SOMALIA]. Grove, Standord Lane, Hurst, Reading, John A.; a.k.a. BREDENKAMP, John Arnold),
BOYLE CHEMICAL CO., LTD. (a.k.a. Berkshire RG10 0SQ, United Kingdom; Falcon Thetford Farm, P.O. Box HP86, Mount
SHANGHAI BOYLE CHEMICAL CO., LTD.), Cliff, Palace Road, Douglas IM99 1ZW, Man, Pleasant, Harare, Zimbabwe; 10 Montpelier
Rm. 402, No.12, Lane 429, Pudong New Area, Isle of; Business Registration Document # Square, London SW7 1JU, United Kingdom;
Shanghai, China; Building 12, No. 3802 FC0021189 (United Kingdom) [ZIMBABWE]. Hurst Grove, Sanford Lane, Hurst, Reading,
ShenGang Road, Xinfei Corporation Home, BRECO (SOUTH AFRICA) LTD, Cumbrae Berkshire RG10 0SQ, United Kingdom;
SongJiang District, Shanghai 201611, China; House, Market Street, Douglas IM1 2PQ, Man, Middleton House, Titlarks Hill Road,
Block C11, Xinfei Enterprises Home, No. 3, Isle of; 9 Columbus Centre, Pelican Drive, Road Sunningdale, Ascot, Berkshire SL5 0JB, United
Shanghai 201611, China; Room 520-522, No. Town, Tortola, Virgin Islands, British; Business Kingdom; New Boundary House, London Road,
135, Dongfang Road, Pudong New District, Registration Document # Q1962 (United Sunningdale, Ascot, Berkshire SL5 0DJ, United
Shanghai 200120, China; Website Kingdom) [ZIMBABWE]. Kingdom; Mapstone House, Mapstone Hill,
http://www.boylechem.com; alt. Website BRECO (U.K.) LIMITED (a.k.a. BRECO (U.K.) Lustleigh, Newton Abbot, Devon TQ13 9SE,
http://annaboylechem.globalimporter.net; LTD), New Boundary House, London Road, United Kingdom; Dennerlei 30, Schoten,
Registration ID 310106000205236 (China) Sunningdale, Ascot, Berkshire SL5 0DJ, United Belgium; 62 Chester Square, London, United
[SDNTK]. Kingdom; Business Registration Document # Kingdom; DOB 11 Aug 1940; citizen
BOZIZE, Francois (a.k.a. BOZIZE, Francois 2969104 (United Kingdom) [ZIMBABWE]. Netherlands; alt. citizen Zimbabwe; alt. citizen
Yangouvonda; a.k.a. YANGOUVONDA, BRECO (U.K.) LTD (a.k.a. BRECO (U.K.) Suriname; Passport ND1285143 (Netherlands);
Bozize); DOB 14 Oct 1946; POB Gabon; LIMITED), New Boundary House, London alt. Passport Z01024064 (Netherlands); alt.
Former President of the Central African Road, Sunningdale, Ascot, Berkshire SL5 0DJ, Passport Z153612 (Netherlands); alt. Passport
Republic (individual) [CAR]. United Kingdom; Business Registration 367537C (Suriname) (individual) [ZIMBABWE].
BOZIZE, Francois Yangouvonda (a.k.a. BOZIZE, Document # 2969104 (United Kingdom) BREDENKAMP, John A. (a.k.a. BREDENKAMP,
Francois; a.k.a. YANGOUVONDA, Bozize); [ZIMBABWE]. John; a.k.a. BREDENKAMP, John Arnold),
DOB 14 Oct 1946; POB Gabon; Former BRECO GROUP, Thetford Farm, P.O. Box HP86, Thetford Farm, P.O. Box HP86, Mount
President of the Central African Republic Mount Pleasant, Harare, Zimbabwe; 10 Pleasant, Harare, Zimbabwe; 10 Montpelier
(individual) [CAR]. Montpelier Square, London SW7 1JU, United Square, London SW7 1JU, United Kingdom;
BOZORG, Marzieh; Additional Sanctions Kingdom; Hurst Grove, Sandford Lane, Hurst, Hurst Grove, Sanford Lane, Hurst, Reading,
Information - Subject to Secondary Sanctions; Reading, Berkshire RG10 0SQ, United Berkshire RG10 0SQ, United Kingdom;
Passport 16650550 (Iran); Commercial Director Kingdom; Middleton House, Titlarks Hill Road, Middleton House, Titlarks Hill Road,
(individual) [NPWMD] [IFSR] (Linked To: Sunningdale, Ascot, Berkshire SL5 0JB, United Sunningdale, Ascot, Berkshire SL5 0JB, United
SAZEH MORAKAB CO. LTD). Kingdom; New Boundary House, London road, Kingdom; New Boundary House, London Road,
BOZTEPE, Omer; DOB 01 Jan 1966; POB Sunningdale, Ascot, Berkshire SL5 0DJ, United Sunningdale, Ascot, Berkshire SL5 0DJ, United
Bozova, Sanliurfa, Turkey; nationality Turkey Kingdom; Mapstone House, Mapstone Hill, Kingdom; Mapstone House, Mapstone Hill,
(individual) [SDNTK]. Lustleigh, Newton Abbot, Devon TQ13 9SE, Lustleigh, Newton Abbot, Devon TQ13 9SE,
BRACRO S.A., Panama City, Panama; RUC # United Kingdom; Dennerlei 30, Schoten, United Kingdom; Dennerlei 30, Schoten,
990805-1-534158 (Panama) [SDNTK]. Belgium [ZIMBABWE]. Belgium; 62 Chester Square, London, United
BRALO, Miroslav (a.k.a. "CICKO"); DOB 13 Oct BRECO INTERNATIONAL, 25 Broad Street, St. Kingdom; DOB 11 Aug 1940; citizen
1967; POB Kratine, Vitez (individual) Helier JE2 3RR, Jersey [ZIMBABWE]. Netherlands; alt. citizen Zimbabwe; alt. citizen
[BALKANS]. BRECO NOMINEES LTD, New Boudary House, Suriname; Passport ND1285143 (Netherlands);
BRDJANIN, Radoslav; DOB 09 Feb 1948; POB London Road, Sunningdale, Ascot, Berkshire alt. Passport Z01024064 (Netherlands); alt.
Popovac, Bosnia-Herzegovina; ICTY indictee SL5 0DJ, United Kingdom; Business Passport Z153612 (Netherlands); alt. Passport
(individual) [BALKANS]. Registration Document # 2799499 (United 367537C (Suriname) (individual) [ZIMBABWE].
BRECO (ASIA PACIFIC) LTD, First Floor, Falcon Kingdom) [ZIMBABWE]. BREDENKAMP, John Arnold (a.k.a.
Cliff, Palace Road, Douglas IM2 4LB, Man, Isle BRECO SERVICES LIMITED (a.k.a. BRECO BREDENKAMP, John; a.k.a. BREDENKAMP,
SERVICES LTD), New Boundary House, John A.), Thetford Farm, P.O. Box HP86, Mount
March 15, 2018 - 252 -

Pleasant, Harare, Zimbabwe; 10 Montpelier YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; BU'AYTI, Faysal, Syria; DOB 01 Jan 1966;
Square, London SW7 1JU, United Kingdom; a.k.a. "YMB"), Yarmouk Valley, Daraa Province, nationality Syria; Scientific Studies and
Hurst Grove, Sanford Lane, Hurst, Reading, Syria [SDGT]. Research Center Employee (individual)
Berkshire RG10 0SQ, United Kingdom; BRILLIANCE BANKING CORPORATION, LTD. [SYRIA].
Middleton House, Titlarks Hill Road, (a.k.a. GORGEOUS BANK OF NORTH BUDVI, Abdul Salam (a.k.a. BHATTVI, Hafiz
Sunningdale, Ascot, Berkshire SL5 0JB, United KOREA; a.k.a. HANA BANKING Abdul Salam; a.k.a. BHATTVI, Molvi
Kingdom; New Boundary House, London Road, CORPORATION LTD; a.k.a. HUALI BANK Abdursalam; a.k.a. BHATTVI, Mullah Abdul
Sunningdale, Ascot, Berkshire SL5 0DJ, United (Chinese Simplified: 朝鲜华丽银行); a.k.a. Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
Kingdom; Mapstone House, Mapstone Hill, HWARYO BANK (Korean: 화려은행)), BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
Lustleigh, Newton Abbot, Devon TQ13 9SE, Haebangsan Hotel, Jungsong-Dong, Sungri Abdul Salam; a.k.a. BHUTVI, Hafiz
United Kingdom; Dennerlei 30, Schoten, Street, Central District, Pyongyang, Korea, Abdussalaam; a.k.a. BUDVI, Hafiz Abdusalam);
Belgium; 62 Chester Square, London, United North; Dandong, China; SWIFT/BIC DOB 1940; POB Gujranwala, Punjab Province,
Kingdom; DOB 11 Aug 1940; citizen BRBKKPP1XXX [DPRK3]. Pakistan; nationality Pakistan (individual)
Netherlands; alt. citizen Zimbabwe; alt. citizen BRIONES RUIZ, Abel, Calle Bustamante No. [SDGT].
Suriname; Passport ND1285143 (Netherlands); 187, Matamoros, Tamaulipas, Mexico; DOB 31 BUDVI, Hafiz Abdusalam (a.k.a. BHATTVI, Hafiz
alt. Passport Z01024064 (Netherlands); alt. Oct 1973; POB Matamoros, Tamaulipas, Abdul Salam; a.k.a. BHATTVI, Molvi
Passport Z153612 (Netherlands); alt. Passport Mexico; R.F.C. BIRA731031BU4 (Mexico); Abdursalam; a.k.a. BHATTVI, Mullah Abdul
367537C (Suriname) (individual) [ZIMBABWE]. C.U.R.P. BIRA731031HTSRZB03 (Mexico); Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
BRIC INMOBILIARIA, Naciones Unidas # 6875, I.F.E. 05116040222575 (Mexico) (individual) BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
local 8a, Fracc. Vista del Tule, Zapopan, [SDNTK]. Abdul Salam; a.k.a. BHUTVI, Hafiz
Jalisco, Mexico; Website BRIONES RUIZ, Claudia Aide, Calle Bustamante Abdussalaam; a.k.a. BUDVI, Abdul Salam);
www.bricinmobiliaria.com [SDNTK]. 19 y 20, No. 187, Zona Centro, Matamoros, DOB 1940; POB Gujranwala, Punjab Province,
BRICENO SUAREZ, German (a.k.a. SUAREZ Tamaulipas 87300, Mexico; DOB 01 Oct 1981; Pakistan; nationality Pakistan (individual)
ROJAS, Noe; a.k.a. "GRANOBLES"); DOB 15 POB Matamoros, Tamaulipas, Mexico; R.F.C. [SDGT].
Dec 1953; Cedula No. 347943 (Colombia) BIRC811001A56 (Mexico); C.U.R.P. BUENDIA CUELLAR, Luis Alfonso, c/o
(individual) [SDNTK]. BIRC811001MTSRZL05 (Mexico); I.F.E. GALAPAGOS S.A., Cali, Colombia; Cedula No.
BRIGADE OF THE EMIGRANTS AND HELPERS 0516041106955 (Mexico) (individual) [SDNTK]. 6044411 (Colombia) (individual) [SDNT].
(a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY BRODWAY COMMERCE INC., 17 Calle A 7-21, BUENO GARCIA, Santos, c/o NUEVA
OF FOREIGN FIGHTERS AND Zona 10, Guatemala City , Guatemala; INDUSTRIA DE GANADEROS DE CULIACAN
SUPPORTERS; a.k.a. ARMY OF THE Registration ID 60832 (Guatemala) [SDNTK]. S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- BROKER CMS EL AGRARIO S.A., Carrera 43A ESTABLO PUERTO RICO S.A. DE C.V.,
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- No. 23 Sur-15, Envigado, Antioquia, Colombia; Culiacan, Sinaloa, Mexico; Calle Granate 816,
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- NIT # 900185889-9 (Colombia) [SDNT]. Culiacan, Sinaloa 80015, Mexico; Calle Rio
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. BROUGERE, Jacques (a.k.a. BRUGERE, Fuerte 581, Culiacan, Sinaloa 80220, Mexico;
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU DOB 27 Mar 1964; POB Sinaloa, Mexico;
KATEEB AL MUHAJIREEN WAL ANSAR; HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU nationality Mexico; citizen Mexico; Passport
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL 040035868 (Mexico); C.U.R.P.
MUHAJIRIN AND ANSAR ARMY), Syria KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; BUGS640327MSLNRN01 (Mexico) (individual)
[SDGT]. a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; [SDNTK].
BRIGADE OF THE YARMOUK MARTYRS (a.k.a. alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; BUENOS AIRES SERVICIOS, S.A. DE C.V.
AL YARMUK BRIGADE; a.k.a. ARMY OF POB Roubaix, France (individual) [SDGT]. (n.k.a. GASOLINERA MULTILOMAS, S.A. DE
KHALED BIN ALWALEED; a.k.a. JAISH BRUGERE, Jacques (a.k.a. BROUGERE, C.V.), Blvd. Guillermo Batiz Paredes No. 1100,
KHALED BIN ALWALEED; a.k.a. JAYSH Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU Col. Buenos Aires, Culiacan, Sinaloa C.P.
KHALED BIN AL WALID; a.k.a. JAYSH KHALID HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU 80199, Mexico; R.F.C. BAS-960417-PY6
BIN-AL-WALID; a.k.a. KATIBAH SHUHADA' KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL (Mexico) [SDNTK].
AL-YARMOUK; a.k.a. KHALID BIN AL- KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; BUENROSTRO VILLA, Denisse, Circuito
WALEED ARMY; a.k.a. KHALID BIN AL-WALID a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; Madrigal 4236-05, Zapopan 45510, Mexico;
ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; DOB 22 Mar 1980; POB Guadalajara, Jalisco,
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. POB Roubaix, France (individual) [SDGT]. Mexico; C.U.R.P. BUVD800322MJCNLN06
LIWA' SHUHADA' AL-YARMOUK; a.k.a. BTELCO (a.k.a. BARAKAAT (Mexico) (individual) [SDNTK] (Linked To: EL
MARTYRS OF YARMOUK; a.k.a. SHOHADAA TELECOMMUNICATIONS COMPANY BANO DE MARIA, S. DE R.L. DE C.V.).
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL LIMITED), Bakara Market, Dar Salaam BUISIR, Ibrahim, Ireland; DOB circa 1962; POB
YARMOUK BRIGADE; a.k.a. SHUHDA AL- Buildings, Mogadishu, Somalia; Netherlands Libya; IARA Representative in Ireland
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK [SDGT]. (individual) [SDGT].
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
March 15, 2018 - 253 -

BUITRAGO DE HERRERA, Luz Mery, c/o a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, Minister of Public Security (individual)
AGROPECUARIA BETANIA LTDA., Cali, Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; [BURUNDI].
Colombia; c/o AGROPECUARIA Y a.k.a. VAKHITOV, Taub Ayrat; a.k.a. BUR, Abdullah (a.k.a. ATTO, Abdullah; a.k.a.
REFORESTADORA HERREBE LTDA., Cali, WAKHITOV, Airat); DOB 27 Mar 1977; POB ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a.
Colombia; c/o CONSTRUEXITO S.A., Cali, Naberezhnye Chelny, Republic of Tatarstan, "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB
Colombia; c/o INVERSIONES BETANIA LTDA., Russia (individual) [SDGT]. 1973; POB Malindi, Kenya; nationality Kenya
Cali, Colombia; c/o INVERSIONES BULYUTIN, Andrey, London, United Kingdom; (individual) [SDGT].
INVERVALLE S.A., Cali, Colombia; c/o DOB 19 Oct 1979; POB Izhevsk, Russia; citizen BURANOV, Mansur (a.k.a. BURANOV, Suhail;
VALLADARES LTDA., Cali, Colombia; c/o Russia; Passport 515356705 (Russia); a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
SOCOVALLE, Cali, Colombia; c/o W. Business Development Manager at Kalashnikov BURANOV, Suhayl Fatilloevich; a.k.a.
HERRERA Y CIA., Cali, Colombia; c/o Concern (individual) [UKRAINE-EO13661]. BURANOV, Sukhail Fatilloevich; a.k.a.
INVERSIONES GEMINIS S.A., Cali, Colombia; BUNDUQJI, Rana, Syria; DOB 09 Jan 1984; MANSUR, Sohail; a.k.a. MANSUR, Suhail;
c/o INVERSIONES HERREBE LTDA., Cali, nationality Syria; Scientific Studies and a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
Colombia; c/o INVERSIONES EL GRAN Research Center Employee (individual) Building 12, Apartment 59, Tashkent,
CRISOL LTDA., Cali, Colombia; DOB 24 Aug [SYRIA]. Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
1924; Cedula No. 29641219 (Colombia) BUNTHAWEE, Sae Chang (a.k.a. POB Tashkent, Uzbekistan; nationality
(individual) [SDNT]. BOONTHAWEE, Sae Jang; a.k.a. Uzbekistan (individual) [SDGT].
BUITRAGO MARIN, Adiela, c/o BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu; BURANOV, Suhail (a.k.a. BURANOV, Mansur;
CONSTRUEXITO S.A., Cali, Colombia; c/o a.k.a. "AH LI KO"; a.k.a. "LI CHENG YU"), a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Shan, Burma; 199/132, Mu 8, Tambon Non BURANOV, Suhayl Fatilloevich; a.k.a.
Colombia; DOB 28 Feb 1951; Cedula No. Jom, Amphur San Sai, Chiang Mai, Thailand; BURANOV, Sukhail Fatilloevich; a.k.a.
31137617 (Colombia) (individual) [SDNT]. 725, Mu 10, Tambon Nong Bua, Amphur MANSUR, Sohail; a.k.a. MANSUR, Suhail;
BUITRAGO MARIN, Nubia, c/o INMOBILIARIA Chaiprakan, Chiang Mai, Thailand; DOB 06 Jun a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
U.M.V. S.A., Cali, Colombia; DOB 05 Apr 1948; 1961; Passport X638456 (Thailand); National ID Building 12, Apartment 59, Tashkent,
Cedula No. 31132922 (Colombia) (individual) No. 5502100007251 (Thailand) (individual) Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
[SDNT]. [SDNTK]. POB Tashkent, Uzbekistan; nationality
BUITRAGO PARADA, Hector German (a.k.a. BUNTHAWEE, Sae Jang (a.k.a. BOONTHAWEE, Uzbekistan (individual) [SDGT].
"MARTIN LLANOS"); DOB 21 Jan 1968; POB Sae Jang; a.k.a. BUNTHAWEE, Sae Chang; BURANOV, Suhail Fatilloyevich (a.k.a.
Monterrey, Casanare, Colombia; Cedula No. a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI BURANOV, Mansur; a.k.a. BURANOV, Suhail;
79436816 (Colombia) (individual) [SDNTK]. CHENG YU"), Shan, Burma; 199/132, Mu 8, a.k.a. BURANOV, Suhayl Fatilloevich; a.k.a.
BUJAR, Farhad (a.k.a. BOUJAR, Farhad); Tambon Non Jom, Amphur San Sai, Chiang BURANOV, Sukhail Fatilloevich; a.k.a.
nationality Iran; Additional Sanctions Mai, Thailand; 725, Mu 10, Tambon Nong Bua, MANSUR, Sohail; a.k.a. MANSUR, Suhail;
Information - Subject to Secondary Sanctions; Amphur Chaiprakan, Chiang Mai, Thailand; a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
Passport R10789966; Managing Director, TESA DOB 06 Jun 1961; Passport X638456 Building 12, Apartment 59, Tashkent,
(individual) [NPWMD] [IFSR]. (Thailand); National ID No. 5502100007251 Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
BUKA, Flora; DOB 25 Feb 1968; Minister of State (Thailand) (individual) [SDNTK]. POB Tashkent, Uzbekistan; nationality
for Special Affairs, Land and Resettlement BUNYONI, Alain Guillaume (a.k.a. BUNYONI, Uzbekistan (individual) [SDGT].
Program (individual) [ZIMBABWE]. Allain Guillaume), 143 Avenue Gasekebuye, BURANOV, Suhayl Fatilloevich (a.k.a.
BUKHATTALAH, Ahmad (a.k.a. KHATTALAH, Commune Urbaine de Musaga, Bujumbura, BURANOV, Mansur; a.k.a. BURANOV, Suhail;
Ahmed Abu), Benghazi, Libya; DOB 1970 to Bujumbura 1870, Burundi; DOB 02 Jan 1972; a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
1972; POB Libya (individual) [SDGT]. POB Bujumbura, Burundi; nationality Burundi; BURANOV, Sukhail Fatilloevich; a.k.a.
BULGAKOV, Vadim Viktorovich, Crimea, National ID No. 0201184751 (Burundi); MANSUR, Sohail; a.k.a. MANSUR, Suhail;
Ukraine; DOB 30 Jan 1969; POB Simferopol, Diplomatic Passport DP0001842 (Burundi) a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
Crimea, Ukraine; Gender Male (individual) issued 08 Apr 2013 expires 08 Apr 2018; Building 12, Apartment 59, Tashkent,
[UKRAINE-EO13660]. Minister of Public Security (individual) Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
BULGARSKIY, Salman (a.k.a. BULGARSKY, [BURUNDI]. POB Tashkent, Uzbekistan; nationality
Salman; a.k.a. VAHITOV, Aiat Nasimovich; BUNYONI, Allain Guillaume (a.k.a. BUNYONI, Uzbekistan (individual) [SDGT].
a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, Alain Guillaume), 143 Avenue Gasekebuye, BURANOV, Sukhail Fatilloevich (a.k.a.
Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; Commune Urbaine de Musaga, Bujumbura, BURANOV, Mansur; a.k.a. BURANOV, Suhail;
a.k.a. VAKHITOV, Taub Ayrat; a.k.a. Bujumbura 1870, Burundi; DOB 02 Jan 1972; a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
WAKHITOV, Airat); DOB 27 Mar 1977; POB POB Bujumbura, Burundi; nationality Burundi; BURANOV, Suhayl Fatilloevich; a.k.a.
Naberezhnye Chelny, Republic of Tatarstan, National ID No. 0201184751 (Burundi); MANSUR, Sohail; a.k.a. MANSUR, Suhail;
Russia (individual) [SDGT]. Diplomatic Passport DP0001842 (Burundi) a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
BULGARSKY, Salman (a.k.a. BULGARSKIY, issued 08 Apr 2013 expires 08 Apr 2018; Building 12, Apartment 59, Tashkent,
Salman; a.k.a. VAHITOV, Aiat Nasimovich; Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
March 15, 2018 - 254 -

POB Tashkent, Uzbekistan; nationality BUSHMIN, Yevgeny (a.k.a. BUSHMIN, Evgeni Research Center Employee (individual)
Uzbekistan (individual) [SDGT]. Viktorovich; a.k.a. BUSHMIN, Evgeny); DOB 10 [SYRIA].
BURCHIK, Mikhail Leonidovich (a.k.a. Oct 1958; POB Lopatino, Sergachiisky Region, BYIRINGIRO, Michel (a.k.a. IYAMUREMYE,
ABRAMOV, Mikhail), Russia; DOB 07 Jun Russia; Deputy Speaker of the Federation Gaston; a.k.a. RUMULI; a.k.a. RUMULI,
1986; Gender Male (individual) [CYBER2] Council of the Russian Federation; Chairman of Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
(Linked To: INTERNET RESEARCH AGENCY the Council of the Federation Budget and RUMURI, Victor), Kibua, North Kivu, Congo,
LLC). Financial Markets Committee (individual) Democratic Republic of the; DOB 1948; POB
BUREAU 39 (a.k.a. CENTRAL COMMITTEE [UKRAINE-EO13661]. Musanze District (Northern Province) Rwanda;
BUREAU 39; a.k.a. DIVISION 39; a.k.a. BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA, alt. POB Nyakinama, Ruhengeri, Rwanda;
OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE Al-Mokhtar Ben Mohamed Ben Al-Mokhtar; FDLR President; FDLR 2nd Vice President;
NO. 39; a.k.a. "THIRD FLOOR"), Second KWP a.k.a. BOUCHOUCHA, Mokhtar), Via Milano Brigadier General (individual) [DRCONGO].
Government Building (Korean - Ch'o'ngsa), n.38, Spinadesco, CR, Italy; DOB 13 Oct 1969; BYSTROV, Mikhail Ivanovich, Russia; DOB 21
Chungso'ng, Urban Town (Korean - Dong), POB Tunisia; nationality Tunisia; Passport Dec 1958; Gender Male (individual) [CYBER2]
Chung Ward, Pyongyang, Korea, North; Chung- K754050 issued 26 May 1999 expires 25 May (Linked To: INTERNET RESEARCH AGENCY
Guyok (Central District), Sosong Street, 2004; Italian Fiscal Code LLC).
Kyongrim-Dong, Pyongyang, Korea, North; BCHMHT69R13Z352T (individual) [SDGT]. BYUTUKAEV, Aslan (a.k.a. BYUTUKAEV, Aslan
Changgwang Street, Pyongyang, Korea, North BUSINESS LAB, Maysat Square Al Rasafi Street Avgazarovich; a.k.a. BYUTUKAYEV, Aslan;
[DPRK]. Bldg. 9, PO Box 7155, Damascus, Syria a.k.a. "CHECHENSKY, Khamzat"; a.k.a.
BUREAU D'ACHAT DE DIAMANT EN [NPWMD]. "Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
CENTRAFRIQUE (a.k.a. BADICA), BP 333, BUSTAMANTE JARAMILLO, Luis Carlos; DOB "KHAMZAT, Emir"), Akharkho Street,11, Katyr-
Bangui, Central African Republic [CAR]. 04 Mar 1967; POB Apartado, Antioquia, Yurt, Ackhoy-Martanovskiy District, the Republic
BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Colombia; Cedula No. 71976633 (Colombia) of Chechnya, Russia; DOB 22 Oct 1974; POB
Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. (individual) [SDNTK]. Kitaevka, Novoselitskiy Region, Stavropol
BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), BUSTOS SUAREZ, Danilo, c/o Territory, the Russian Federation (individual)
United Arab Emirates; Baghdad, Iraq; DOB COMERCIALIZADORA E INVERSIONES [SDGT].
1967; nationality Iraq (individual) [IRAQ2]. BUSTOS ARIZA Y CIA. S.C.S., Bogota, BYUTUKAEV, Aslan Avgazarovich (a.k.a.
BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan; Colombia; c/o MODERNA EXPRESS BYUTUKAEV, Aslan; a.k.a. BYUTUKAYEV,
a.k.a. BARHAN, Dr. Sahir; a.k.a. BERHAN, Dr. TRANSPORTE DE CARGA LTDA., Bogota, Aslan; a.k.a. "CHECHENSKY, Khamzat"; a.k.a.
Sahir; a.k.a. BURHAN, Dr. Sahir), United Arab Colombia; Avenida 26 Sur No. 72-95 Apto. 401 "Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
Emirates; Baghdad, Iraq; DOB 1967; nationality y 402, Bogota, Colombia; Calle 126 No. 11-63, "KHAMZAT, Emir"), Akharkho Street,11, Katyr-
Iraq (individual) [IRAQ2]. Bogota, Colombia; Carrera 22 No. 122-31 Apto. Yurt, Ackhoy-Martanovskiy District, the Republic
BURITICA HINCAPIE, Geova (a.k.a. "CAMILO 304, Bogota, Colombia; DOB 11 Sep 1963; of Chechnya, Russia; DOB 22 Oct 1974; POB
CHATA"; a.k.a. "MI VIEJO"); DOB 18 Sep 1970; Cedula No. 79283879 (Colombia) (individual) Kitaevka, Novoselitskiy Region, Stavropol
POB San Rafael, Antioquia, Colombia; Cedula [SDNTK]. Territory, the Russian Federation (individual)
No. 71215823 (Colombia) (individual) [SDNTK]. BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO), [SDGT].
BURLOVA, Irina (a.k.a. HUISH, Irina Igorevna), Butembo, Congo, Democratic Republic of the; BYUTUKAYEV, Aslan (a.k.a. BYUTUKAEV,
Russia; South Africa; DOB 18 Jan 1973; Bunia, Congo, Democratic Republic of the Aslan; a.k.a. BYUTUKAEV, Aslan
Gender Female (individual) [DPRK3] (Linked [DRCONGO]. Avgazarovich; a.k.a. "CHECHENSKY,
To: VELMUR MANAGEMENT PTE LTD). BUTKA, Spiro; DOB 29 May 1949 (individual) Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT,
BUSHMIN, Evgeni Viktorovich (a.k.a. BUSHMIN, [BALKANS]. Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho
Evgeny; a.k.a. BUSHMIN, Yevgeny); DOB 10 BUTT, Abdul Majid (a.k.a. LOAN, Waseem Street,11, Katyr-Yurt, Ackhoy-Martanovskiy
Oct 1958; POB Lopatino, Sergachiisky Region, Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON District, the Republic of Chechnya, Russia;
Russia; Deputy Speaker of the Federation RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy
Council of the Russian Federation; Chairman of Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. Region, Stavropol Territory, the Russian
the Council of the Federation Budget and LOUN, Waseem Rouf; a.k.a. RASHI, Abdul Federation (individual) [SDGT].
Financial Markets Committee (individual) Majid; a.k.a. RASHID, Abdul Majid), c/o AL C M F INTERNACIONAL, INC., Panama; RUC #
[UKRAINE-EO13661]. AMLOOD TRADING LLC, Dubai, United Arab 669832-1-462619 (Panama) [SDNTK].
BUSHMIN, Evgeny (a.k.a. BUSHMIN, Evgeni Emirates; c/o FMF GENERAL TRADING LLC, C.A.D. S.A. (a.k.a. CORPORACION DE
Viktorovich; a.k.a. BUSHMIN, Yevgeny); DOB Dubai, United Arab Emirates; Pakistan; DOB 03 ALMACENES POR DEPARTAMENTOS S.A.),
10 Oct 1958; POB Lopatino, Sergachiisky Mar 1966; POB Lahore, Pakistan; citizen Diagonal 127A No. 17-34, Bogota, Colombia;
Region, Russia; Deputy Speaker of the Pakistan; Passport AA8908881 (Pakistan); NIT # 800173127-0 (Colombia) [SDNT].
Federation Council of the Russian Federation; Identification Number 35200-5407888-5 C.I. CAFFEE VALORES S.A., Via Espana y Calle
Chairman of the Council of the Federation (Pakistan) (individual) [SDNTK]. Elvira Mendez, Edificio Bank Boston, Piso 2,
Budget and Financial Markets Committee BUZ-AL-JUDDI, Fayiz, Syria; DOB 22 Feb 1964; Panama City, Panama; Public Registration
(individual) [UKRAINE-EO13661]. nationality Syria; Scientific Studies and
March 15, 2018 - 255 -

Number 467323, Doc. 694710 (Panama) Zona Industrial Los Mangos, Cali, Colombia; CABANAS LAS FLORES (n.k.a. CABANAS LA
[SDNTK]. NIT # 805023286-9 (Colombia) [SDNT]. LOMA; a.k.a. LAS FLORES CABANAS), Km
C.I. DEL ISTMO S.A. (a.k.a. C.I. DEL ISTMO C.I. METALURGIA EXTRACTIVA DE 5.4 Carretera Tapalpa - San Gabriel, Tapalpa,
S.A.S.; f.k.a. COMERCIALIZADORA COLOMBIA S.A.S. (a.k.a. C.I. METEXCOL Jalisco 49340, Mexico; Website
INTERNACIONAL DEL ITSMO S.A.), Calle 100 S.A.S.), Carrera 86 No. 13A-66, Bogota, www.cabanaslasflores.com [SDNTK].
No. 17A-36, Ofc. 705, Bogota, Colombia; NIT # Colombia; NIT # 900389216-9 (Colombia) CABDULLAAH, Ciise Maxamed, Mosque in Via
9000144704 (Colombia); Matricula Mercantil No [SDNTK]. Quaranta, Milan, Italy; DOB 08 Oct 1974; POB
1461858 (Colombia) [SDNTK]. C.I. METEXCOL S.A.S. (a.k.a. C.I. Somalia; nationality Somalia; arrested 31 Mar
C.I. DEL ISTMO S.A.S. (f.k.a. C.I. DEL ISTMO METALURGIA EXTRACTIVA DE COLOMBIA 2003 (individual) [SDGT].
S.A.; f.k.a. COMERCIALIZADORA S.A.S.), Carrera 86 No. 13A-66, Bogota, CABLES NACIONALES S.A. (a.k.a. CANAL
INTERNACIONAL DEL ITSMO S.A.), Calle 100 Colombia; NIT # 900389216-9 (Colombia) S.A.), Calle 111 No. 34-139, Barranquilla,
No. 17A-36, Ofc. 705, Bogota, Colombia; NIT # [SDNTK]. Colombia; NIT # 802005017-7 (Colombia)
9000144704 (Colombia); Matricula Mercantil No C.I. OKCOFFEE COLOMBIA S.A. (a.k.a. C.I. [SDNT].
1461858 (Colombia) [SDNTK]. OKCOFFEE COLOMBIA S.A.S.), Autopista CABOMARZO, 3A Calle 3-46, Zona 2 ,
C.I. DISERCOM S.A. (a.k.a. C.I. DISERCOM Bogota-Medellin Km. 7, Parque Industrial Celta Residenciales Valles De Maria, Villa Nueva,
S.A.S.; f.k.a. C.I. DISTRIBUIDORA DE Lote 41 Bodega 8, Funza, Cundinamarca, Guatemala; Registration ID 89276 (Guatemala)
SERVICIOS COMBUSTIBLES Y MINERIA Colombia; NIT # 830124959-1 (Colombia) [SDNTK].
S.A.; f.k.a. DISERCOM S.A.; f.k.a. [SDNTK]. CABRASA (a.k.a. COMERCIALIZADORA
DISTRIBUIDORA DE SERVICIOS Y C.I. OKCOFFEE COLOMBIA S.A.S. (f.k.a. C.I. ANDINA BRASILERA S.A.), Carrera 30 No. 90-
COMBUSTIBLES S.A.), Autopista Bogota- OKCOFFEE COLOMBIA S.A.), Autopista 82, Bogota, Colombia; NIT # 830003298-2
Medellin Km. 7, Parque Industrial Celta Lote 41 Bogota-Medellin Km. 7, Parque Industrial Celta (Colombia) [SDNT].
Bodega 8, Funza, Cundinamarca, Colombia; Lote 41 Bodega 8, Funza, Cundinamarca, CABRERA CUEVAS, Jose Benito (a.k.a.
Carrera 13 No. 29-21, Manzana 1 Oficina 401, Colombia; NIT # 830124959-1 (Colombia) CABRERA, Jose Benito; a.k.a. "EL MONO
Bogota, Colombia; NIT # 830046009-5 [SDNTK]. FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06
(Colombia) [SDNTK]. C.I. OKCOFFEE INTERNATIONAL S.A. (a.k.a. Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil,
C.I. DISERCOM S.A.S. (f.k.a. C.I. DISERCOM C.I. OKCOFFEE INTERNATIONAL S.A.S.), Caqueta, Colombia; Cedula No. 96329309
S.A.; f.k.a. C.I. DISTRIBUIDORA DE Autopista Bogota-Medellin Km. 7, Parque (Colombia) (individual) [SDNTK].
SERVICIOS COMBUSTIBLES Y MINERIA Industrial Celta Lote 41 Bodega 8, Funza, CABRERA DIAZ, Ermilo (a.k.a. CABRERA DIAZ,
S.A.; f.k.a. DISERCOM S.A.; f.k.a. Cundinamarca, Colombia; NIT # 900060391-6 Hermilo; a.k.a. "BERTULFO"); DOB 25 Nov
DISTRIBUIDORA DE SERVICIOS Y (Colombia) [SDNTK]. 1941; POB Huila, Colombia; nationality
COMBUSTIBLES S.A.), Autopista Bogota- C.I. OKCOFFEE INTERNATIONAL S.A.S. (f.k.a. Colombia; citizen Colombia; Cedula No.
Medellin Km. 7, Parque Industrial Celta Lote 41 C.I. OKCOFFEE INTERNATIONAL S.A.), 9680080 (Colombia) (individual) [SDNTK].
Bodega 8, Funza, Cundinamarca, Colombia; Autopista Bogota-Medellin Km. 7, Parque CABRERA DIAZ, Hermilo (a.k.a. CABRERA
Carrera 13 No. 29-21, Manzana 1 Oficina 401, Industrial Celta Lote 41 Bodega 8, Funza, DIAZ, Ermilo; a.k.a. "BERTULFO"); DOB 25
Bogota, Colombia; NIT # 830046009-5 Cundinamarca, Colombia; NIT # 900060391-6 Nov 1941; POB Huila, Colombia; nationality
(Colombia) [SDNTK]. (Colombia) [SDNTK]. Colombia; citizen Colombia; Cedula No.
C.I. DISTRIBUIDORA DE SERVICIOS C.M.V. CARNES S.A.S. (f.k.a. CLAUDIA 9680080 (Colombia) (individual) [SDNTK].
COMBUSTIBLES Y MINERIA S.A. (f.k.a. C.I. MERCEDES VARGAS GIRALDO SOCIEDAD CABRERA SARABIA, Alejandro; DOB 17 Jul
DISERCOM S.A.; a.k.a. C.I. DISERCOM POR ACCIONES SIMPLIFICADA), Calle 8 B 65 1973; POB Santiago Papasquiaro, Durango,
S.A.S.; f.k.a. DISERCOM S.A.; f.k.a. 191, Of. 519, Medellin, Antioquia, Colombia; Mexico; nationality Mexico; Gender Male;
DISTRIBUIDORA DE SERVICIOS Y NIT # 900392593-1 (Colombia) [SDNTK]. C.U.R.P. CASA730717HDGBRL00 (Mexico);
COMBUSTIBLES S.A.), Autopista Bogota- C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30, RFC CASA-730717-664 (Mexico) (individual)
Medellin Km. 7, Parque Industrial Celta Lote 41 Barranquilla, Colombia; NIT # 802002664-9 [SDNTK].
Bodega 8, Funza, Cundinamarca, Colombia; (Colombia) [SDNT]. CABRERA SARABIA, Felipe (a.k.a. VELAZQUEZ
Carrera 13 No. 29-21, Manzana 1 Oficina 401, CABANA GUILLEN, Sixto Antonio (a.k.a. MANJARREZ, Miguel; a.k.a. "EL INGENIERO";
Bogota, Colombia; NIT # 830046009-5 "BIOHO, Domingo"; a.k.a. "BIOJA, Domingo"); a.k.a. "EL SENOR DE LA SIERRA"); DOB 23
(Colombia) [SDNTK]. DOB 15 Jun 1955; POB Orihueca Cienaga, Aug 1971; POB Santiago Papasquiaro,
C.I. GLOBAL INVESTMENTS S.A., Carrera 48 Magdalena, Colombia; nationality Colombia; Durango, Mexico; nationality Mexico; Gender
No. 38-46, Medellin, Colombia; NIT # citizen Colombia; Cedula No. 19500634 Male; C.U.R.P. CASF710823HDGBRL06
811039750-7 (Colombia) [SDNTK]. (Colombia) (individual) [SDNTK]. (Mexico) (individual) [SDNTK].
C.I. GLOS'S INTERNATIONAL S.A. (a.k.a. CABANAS LA LOMA (a.k.a. CABANAS LAS CABRERA SARABIA, Jose Luis; DOB 17 Mar
WORLD WORKING C.I.; a.k.a. WORLD FLORES; a.k.a. LAS FLORES CABANAS), Km 1978; Gender Male; RFC CASL-780317-9M2
WORKING COMERCIALIZADORA 5.4 Carretera Tapalpa - San Gabriel, Tapalpa, (Mexico) (individual) [SDNTK].
INTERNACIONAL S.A.), Carrera 10 No. 31-01 Jalisco 49340, Mexico; Website CABRERA, Jose Benito (a.k.a. CABRERA
www.cabanaslasflores.com [SDNTK]. CUEVAS, Jose Benito; a.k.a. "EL MONO
March 15, 2018 - 256 -

FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06 Calle Justo Sierra 1963, Colonia Ladron de CALARCA, Marcos Leon (a.k.a. ALBAN
Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil, Guevara, Guadalajara, Jalisco, Mexico; Calle BURBANO, Luis Alberto; a.k.a. ALBAN
Caqueta, Colombia; Cedula No. 96329309 Mar del Sur No 2075 Int. 1, Colonia URBANO, Luis Alberto; a.k.a. CALARCA,
(Colombia) (individual) [SDNTK]. Fraccionamiento Country Club, Guadalajara, Marco Leon); DOB 16 Aug 1957; POB Cali,
CACHO FLORES, Alejandro (a.k.a. BOLANOS Jalisco, Mexico; c/o MC OVERSEAS TRADING Valle, Colombia; Cedula No. 16588328
CACHO, Alejandro; a.k.a. FLORES CACHO, COMPANY S.A. DE C.V., Guadalajara, Mexico; (Colombia) (individual) [SDNTK].
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. c/o OVERSEAS TRADING COMPANY S.A., CALDERON DE TRUJILLO, Nubia (a.k.a.
"ALEJANDRO LABASTIDA"; a.k.a. Guatemala City, Guatemala; c/o INMOBILIUM "ESPERANZA"), Colombia; DOB 25 Mar 1956;
"GUILLERMO LABASTIDA"), Ojos Negros, Baja INVESTMENT CORP., Panama City, Panama; citizen Colombia; Cedula No. 36159126
California Norte, Mexico; Carretera Acapulco, DOB 12 Jun 1959; POB Guadalajara, Jalisco, (Colombia); International FARC Commission
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Mexico; Passport 97140096573 (Mexico); NIT # Member for Ecuador (individual) [SDNTK].
Mexico; Calle de Rio Nilo No. 20, Colonia Valle 2665307-9 (Guatemala); C.U.R.P. CALDERON SANCHEZ, Erick Rene (a.k.a.
Dorado, Ensenada, Baja California Norte, CAUP590612HJCDRR09 (Mexico); RFC VILLA SANCHEZ, Arnoldo), Calle Paseo San
Mexico; Montivideo No. 804, Lindavista, Mexico CAVP-590612-AD1 (Mexico) (individual) Carlos 3013, Fraccionamiento Valle Real,
City, Distrito Federal, Mexico; Circuito de la [SDNT]. Zapopan, Jalisco, Mexico; DOB 31 Jan 1974;
Industria No. 94, Colonia Parque Ind. Lerma, CAFE DU LIBAN, S.A., Avenida Eloy Alfaro, POB Guerrero, Mexico; nationality Mexico; Tax
Lerma, Mexico, Mexico; Avenida del Taller No. Panama City, Panama; RUC # 36266-1-368869 ID No. 39037400668 (Mexico); C.U.R.P.
23, Ret. 17, Colonia Jardin Balbuena, (Panama) [SDNTK]. VISA740131HGRLNR07 (Mexico) (individual)
Delegacion Venustiano Carranza, Mexico City, CAGL (a.k.a. COMPAGNIE AERIENNE DES [SDNTK].
Distrito Federal, Mexico; Calle Jaime Torres GRANDS LACS), Av. President Mobutu, Goma, CALDERON VELANDIA, Nilson (a.k.a. "VILLA"),
Bodet No. 207-A, Int. 201, Colonia Santa Marta Congo, Democratic Republic of the; Gisenyi, Colombia; DOB 18 Jul 1974; POB Mogotes,
La Rivera, Delegacion Cuauhtemoc, Mexico Rwanda [DRCONGO]. Santander, Colombia; nationality Colombia;
City, Distrito Federal, Mexico; Homero No. CAICEDO COLORADO, Abelardo (a.k.a. "SOLIS citizen Colombia; Cedula No. 91348897
1343, Mexico City, Distrito Federal, Mexico; ALMEIDA"); DOB 03 Mar 1960; POB (Colombia); Passport AK040618 (Colombia)
Avenida Herradona No. 1328, Interlomas, Mercaderes, Cauca, Colombia; nationality (individual) [SDNTK].
Mexico City, Distrito Federal, Mexico; Calle Colombia; citizen Colombia (individual) CALDERON, Javier (a.k.a. LESMES BULLA,
Cantiles 42 A, Mozimba 39460, Acapulco, [SDNTK]. Jairo Alfonso), Colombia; DOB 25 Mar 1947;
Guerrero, Mexico; Calle Tulipanes No. 8, CAICEDO ROJAS, Jorge Ernesto, Calle 82 No citizen Colombia; Cedula No. 17164408
Colonia Lomas Cortes, Cuernavaca, Morelos, 11-37 Ofc. 504, Bogota, Colombia; DOB 21 Oct (Colombia); International FARC Commission
Mexico; Calle Rancho Tetela No. 957, Colonia 1955; POB Bogota, Colombia; Cedula No. Member for Argentina, Chile, Uruguay, and
Rancho Tetela, Cuernavaca, Morelos, Mexico; 3227987 (Colombia) (individual) [SDNT] (Linked Paraguay (individual) [SDNTK].
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB To: HOTEL LA CASCADA S.A.). CALI @ TELE.COM LTDA. (a.k.a. HOLA
Mexico City, Distrito Federal, Mexico; alt. POB CAIRO, Aziz (a.k.a. 'ABD AL-SALAM, Said Jan; TELECOMUNICACIONES), Calle 13 No. 80-60
Guadalajara, Jalisco, Mexico; nationality a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- Loc. 224, Cali, Colombia; NIT # 805021515-1
Mexico; citizen Mexico; Passport 01350202554 SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; (Colombia) [SDNT].
(Mexico); R.F.C. FOCA-630326 (Mexico); alt. a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. CALI, Yasiin Baynax (a.k.a. ALI, Yasin Baynah;
R.F.C. FOCX-260363 (Mexico); alt. R.F.C. SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
FOCX-630326 (Mexico); alt. R.F.C. FOCA- ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
640326 (Mexico); C.U.R.P. DOB 05 Feb 1981; alt. DOB 01 Jan 1972; BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;
FOCA630326HMCLCL05 (Mexico); Electoral nationality Afghanistan; Passport OR801168 a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin;
Registry No. FLCCAL64032609H300 (Mexico); (Afghanistan) issued 28 Feb 2006 expires 27 a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin;
C.U.I.P. FOCA640326H14506669 (Mexico) Feb 2011; alt. Passport 4117921 (Pakistan) a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin;
(individual) [SDNTK]. issued 09 Sep 2008 expires 09 Sep 2013; a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin;
CACIQUE 1 S.A., Panama; RUC # 155598483-2- National ID No. 281020505755 (Kuwait); a.k.a. BINAH, Yassin), Mogadishu, Somalia;
2015 (Panama) [SDNTK]. Passport OR801168 and Kuwaiti National ID Rinkeby, Stockholm, Sweden; DOB circa 1966;
CADENA COLLAZOS, Francisco Antonio (a.k.a. No. 281020505755 issued under the name Said nationality Somalia; alt. nationality Sweden
MEDINA, Oliverio; a.k.a. "CURA CAMILO"; Jan 'Abd al-Salam; Passport 4117921 issued (individual) [SOMALIA].
a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a. under the name Dilawar Khan Zain Khan CALIDUS TRADE DOO (a.k.a. CALIDUS TRADE
"OLIVO"; a.k.a. "PACHO"), Colombia; Brazil; (individual) [SDGT]. DOO BEOGRAD; a.k.a. TECHNOGLOBAL
DOB 01 Jan 1947; citizen Colombia; Cedula CALARCA, Marco Leon (a.k.a. ALBAN SYSTEMS DOO BEOGRAD), Maglajska 19
No. 4904771 (Colombia); International FARC BURBANO, Luis Alberto; a.k.a. ALBAN 11000, Beograd 6, Beograd, Serbia;
Commission Member for Brazil (individual) URBANO, Luis Alberto; a.k.a. CALARCA, Registration ID 20295066 (Serbia); Tax ID No.
[SDNTK]. Marcos Leon); DOB 16 Aug 1957; POB Cali, 105012258 [GLOMAG] (Linked To: TESIC,
CADENAS VIRAMONTES, Porfirio Miguel, Calle Valle, Colombia; Cedula No. 16588328 Slobodan).
Nelson 421-B, Guadalajara, Jalisco, Mexico; (Colombia) (individual) [SDNTK].
March 15, 2018 - 257 -

CALIDUS TRADE DOO BEOGRAD (a.k.a. 56-109, Seminario B, Caro 31, Cali, Colombia; CAMACHO CAZAREZ, Jeniffer Beaney),
CALIDUS TRADE DOO; a.k.a. Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 Sendero De Los Olmos 110, Zapopan, Jalisco
TECHNOGLOBAL SYSTEMS DOO Aug 1976; POB Cali, Colombia; alt. POB 45129, Mexico; 4850 ch de la Cote-Saint-Luc,
BEOGRAD), Maglajska 19 11000, Beograd 6, Armenia, Quindio, Colombia; citizen Colombia; Montreal, Quebec H3W 2H2, Canada; Calle 12
Beograd, Serbia; Registration ID 20295066 Cedula No. 94487319 (Colombia) issued 31 Oct de Diciembre #480, Colonia Chapalita,
(Serbia); Tax ID No. 105012258 [GLOMAG] 1994; Passport AI811078 (Colombia) issued 09 Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
(Linked To: TESIC, Slobodan). May 2003; alt. Passport AH454934 (Colombia); POB Ahome, Sinaloa, Mexico; C.U.R.P.
CALIPHATE IN BANGLADESH (a.k.a. ABU alt. Passport 94487319 (Colombia) issued 09 CACJ790201MSLMZN03 (Mexico) (individual)
JANDAL AL-BANGALI; a.k.a. CALIPHATE'S May 2003 expires 09 May 2013 (individual) [SDNTK] (Linked To: AG & CARLON, S.A. DE
SOLDIERS IN BANGLADESH; a.k.a. ISIS- [SDNT]. C.V.; Linked To: GRUPO DIJEMA, S.A. DE
BANGLADESH; a.k.a. ISLAMIC STATE CALLE SERNA, Manuel (a.k.a. CALLE SERNA, C.V.; Linked To: AGRICOLA BOREAL S.P.R.
BANGLADESH; a.k.a. ISLAMIC STATE IN Luis Enrique; a.k.a. "COMBA"; a.k.a. DE R.L.; Linked To: COMERCIALIZADORA
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS "COMBATIENTE"), Carrera 24C No. 33B-108, TRADE CLEAR, S.A. DE C.V.).
IN BENGAL; a.k.a. NEO-JAMAAT-UL Santa Monica, Casanare, Colombia; Calle 1 No. CAMACHO CAZAREZ, Jeniffer Beaney (a.k.a.
MUJAHIDEEN BANGLADESH; a.k.a. 56-109, Seminario B, Caro 31, Cali, Colombia; CAMACHO CAZARES, Jeniffer Beaney; a.k.a.
SOLDIERS OF THE CALIPHATE IN Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 CAMACHO CAZARES, Jennifer Beaney),
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; Aug 1976; POB Cali, Colombia; alt. POB Sendero De Los Olmos 110, Zapopan, Jalisco
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, Armenia, Quindio, Colombia; citizen Colombia; 45129, Mexico; 4850 ch de la Cote-Saint-Luc,
Bangladesh; Rangpur, Bangladesh; Sylhet, Cedula No. 94487319 (Colombia) issued 31 Oct Montreal, Quebec H3W 2H2, Canada; Calle 12
Bangladesh; Jhenaidah, Bangladesh; 1994; Passport AI811078 (Colombia) issued 09 de Diciembre #480, Colonia Chapalita,
Singapore [FTO] [SDGT]. May 2003; alt. Passport AH454934 (Colombia); Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
CALIPHATE SOLDIERS OF ALGERIA (a.k.a. alt. Passport 94487319 (Colombia) issued 09 POB Ahome, Sinaloa, Mexico; C.U.R.P.
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- May 2003 expires 09 May 2013 (individual) CACJ790201MSLMZN03 (Mexico) (individual)
KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD [SDNT]. [SDNTK] (Linked To: AG & CARLON, S.A. DE
AL-JAZAYER; a.k.a. JUND AL-KHILAFA CALVO LOMBANA, Gabriel Andres, c/o ORIMAR C.V.; Linked To: GRUPO DIJEMA, S.A. DE
GROUP; a.k.a. JUND AL-KHILAFAH FI ARD LTDA., Bogota, Colombia; c/o AQUAMARINA C.V.; Linked To: AGRICOLA BOREAL S.P.R.
AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN ISLAND INTERNATIONAL CORPORATION, DE R.L.; Linked To: COMERCIALIZADORA
ALGERIA; a.k.a. SOLDIERS OF THE Panama City, Panama; c/o FISHING TRADE CLEAR, S.A. DE C.V.).
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS ENTERPRISE HOLDING INC., Panama City, CAMACHO RINCON, Juan Manuel, c/o LULU
OF THE CALIPHATE IN THE LAND OF Panama; DOB 20 Aug 1935; POB Bogota, COM, Bogota, Colombia; DOB 16 Feb 1980;
ALGERIA; a.k.a. "JAK-A"), Kabylie region, Colombia; Cedula No. 2859105 (Colombia) citizen Colombia; Cedula No. 6107716
Algeria [SDGT]. (individual) [SDNT]. (Colombia) (individual) [SDNTK].
CALIPHATE'S SOLDIERS IN BANGLADESH CAMACHO BERNAL, Jose Edilberto, Colombia; CAMARA, Ibrahima Papa (a.k.a. CAMARA,
(a.k.a. ABU JANDAL AL-BANGALI; a.k.a. DOB 28 Feb 1954; POB Venecia, Ibraima Papa); DOB 11 May 1964; POB
CALIPHATE IN BANGLADESH; a.k.a. ISIS- Cundinamarca, Colombia; nationality Colombia; Cacine, Guinea-Bissau; nationality Guinea-
BANGLADESH; a.k.a. ISLAMIC STATE citizen Colombia; Cedula No. 11374416 Bissau; Passport 051880 (Guinea-Bissau); alt.
BANGLADESH; a.k.a. ISLAMIC STATE IN (Colombia); Passport AI222190 (Colombia) Passport SA0002338 (Guinea-Bissau); National
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS (individual) [SDNTK]. ID No. 114466 (Guinea-Bissau); Brigadier
IN BENGAL; a.k.a. NEO-JAMAAT-UL CAMACHO CAZARES, Jeniffer Beaney (a.k.a. General, Air Force Chief of Staff of Guinea-
MUJAHIDEEN BANGLADESH; a.k.a. CAMACHO CAZARES, Jennifer Beaney; a.k.a. Bissau (individual) [SDNTK].
SOLDIERS OF THE CALIPHATE IN CAMACHO CAZAREZ, Jeniffer Beaney), CAMARA, Ibraima Papa (a.k.a. CAMARA,
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; Sendero De Los Olmos 110, Zapopan, Jalisco Ibrahima Papa); DOB 11 May 1964; POB
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, 45129, Mexico; 4850 ch de la Cote-Saint-Luc, Cacine, Guinea-Bissau; nationality Guinea-
Bangladesh; Rangpur, Bangladesh; Sylhet, Montreal, Quebec H3W 2H2, Canada; Calle 12 Bissau; Passport 051880 (Guinea-Bissau); alt.
Bangladesh; Jhenaidah, Bangladesh; de Diciembre #480, Colonia Chapalita, Passport SA0002338 (Guinea-Bissau); National
Singapore [FTO] [SDGT]. Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; ID No. 114466 (Guinea-Bissau); Brigadier
CALLE SERNA, Javier Antonio (a.k.a. "COMBA"; POB Ahome, Sinaloa, Mexico; C.U.R.P. General, Air Force Chief of Staff of Guinea-
a.k.a. "COMBATIENTE"); DOB 02 Feb 1969; CACJ790201MSLMZN03 (Mexico) (individual) Bissau (individual) [SDNTK].
POB Puerto Asis, Putumayo, Colombia; citizen [SDNTK] (Linked To: AG & CARLON, S.A. DE CAMARGO, Norbei (a.k.a. CAMARGO, Norbey;
Colombia; Cedula No. 16760066 (Colombia) C.V.; Linked To: GRUPO DIJEMA, S.A. DE a.k.a. TRIANA, Hermer; a.k.a. "JAMES
(individual) [SDNTK]. C.V.; Linked To: AGRICOLA BOREAL S.P.R. PATAMALA"; a.k.a. "JAMES PATAPALO";
CALLE SERNA, Luis Enrique (a.k.a. CALLE DE R.L.; Linked To: COMERCIALIZADORA a.k.a. "MUERTA PARADO"); DOB 05 Aug
SERNA, Manuel; a.k.a. "COMBA"; a.k.a. TRADE CLEAR, S.A. DE C.V.). 1965; POB El Paujil, Caqueta, Colombia;
"COMBATIENTE"), Carrera 24C No. 33B-108, CAMACHO CAZARES, Jennifer Beaney (a.k.a. nationality Colombia; citizen Colombia; Cedula
Santa Monica, Casanare, Colombia; Calle 1 No. CAMACHO CAZARES, Jeniffer Beaney; a.k.a. No. 17702895 (Colombia) (individual) [SDNTK].
March 15, 2018 - 258 -

CAMARGO, Norbey (a.k.a. CAMARGO, Norbei; Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960; POB Betechelida, Lebanon; alt. POB Baalbeck,
a.k.a. TRIANA, Hermer; a.k.a. "JAMES POB Mexico (individual) [SDNTK]. Lebanon; Additional Sanctions Information -
PATAMALA"; a.k.a. "JAMES PATAPALO"; CAMPOS TIRADO, Linda Elizabeth, Mexico; Subject to Secondary Sanctions Pursuant to the
a.k.a. "MUERTA PARADO"); DOB 05 Aug DOB 20 Sep 1980; POB Ahome, Sinaloa, Hizballah Financial Sanctions Regulations;
1965; POB El Paujil, Caqueta, Colombia; Mexico; citizen Mexico; Gender Female; R.F.C. Passport 0877677 (Venezuela); National ID No.
nationality Colombia; citizen Colombia; Cedula CATL800920L32 (Mexico); C.U.R.P. V-6.919.272 (Venezuela) (individual) [SDGT].
No. 17702895 (Colombia) (individual) [SDNTK]. CATL800920MSLMRN02 (Mexico) (individual) CANAS PULIDO, Ramon Alberto, Cra 29 #9 B
CAMBIOS EL TREBOL, Avenida Calle 26 No [SDNTK] (Linked To: FLORES DRUG 64, Cali, Colombia; DOB 02 Aug 1981;
69C-03 Local 214, Bogota, Colombia; TRAFFICKING ORGANIZATION). nationality Colombia; citizen Colombia; Cedula
Commercial Registry Number 1404087 CANAAN, Fazi (a.k.a. CAN'AN, Faouzi; a.k.a. No. 16930747 (Colombia); Passport AK139726
(Colombia) [SDNTK]. GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. (Colombia) (individual) [SDNT].
CAMBIOS EURO LTDA, Carrera 7 No. 115-60 KANAAN, Maustaf Fawzi (Faouzi); a.k.a. CANDID GENERAL TRADING LLC (a.k.a.
Local F-109, Bogota, Colombia; NIT # KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; CANDID TRADING LLC), 3rd Floor, Office No.
830102482-6 (Colombia) [SDNTK]. a.k.a. KANAN, Fouzi), Calle 2, Residencias 306, Al Dana Centre, Al Maktoum Street Deira,
CAMBIOS PALMILLA S.A. DE C.V., Calle Cosmos, Fifth Floor, Apartment 5D, La Urbina, Dubai, United Arab Emirates; P.O. Box 41967,
Francisco Moreno S/N, Hidalgo del Parral, Caracas, Venezuela; Esquina Bucare, Building Dubai, United Arab Emirates; Additional
Chihuahua 33800, Mexico; Calle Maclovio 703, Second Floor, Apartment 20, Caracas, Sanctions Information - Subject to Secondary
Herrera 97A, Hidalgo del Parral, Chihuahua Venezuela; DOB 07 Jun 1943; alt. DOB Feb Sanctions [NPWMD] [IFSR].
33800, Mexico; Avenida Ortiz Mena 34A, 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. CANDID TRADING LLC (a.k.a. CANDID
Hidalgo del Parral, Chihuahua 33800, Mexico; POB Betechelida, Lebanon; alt. POB Baalbeck, GENERAL TRADING LLC), 3rd Floor, Office
Carretera Santa Barbara KM 3, Colonia Lebanon; Additional Sanctions Information - No. 306, Al Dana Centre, Al Maktoum Street
Almancena, Hidalgo del Parral, Chihuahua Subject to Secondary Sanctions Pursuant to the Deira, Dubai, United Arab Emirates; P.O. Box
33800, Mexico [SDNTK]. Hizballah Financial Sanctions Regulations; 41967, Dubai, United Arab Emirates; Additional
CAMELIAS BAR (a.k.a. CAMELIAS BAR, S.A. Passport 0877677 (Venezuela); National ID No. Sanctions Information - Subject to Secondary
DE C.V.; a.k.a. LA CAMELIA RESTAURANTE V-6.919.272 (Venezuela) (individual) [SDGT]. Sanctions [NPWMD] [IFSR].
& CANTINA; a.k.a. RESTAURANTE BAR LA CANADUZ S.A., Calle 23BN No. 5N-37, Ofc. CANKO, Ali; DOB 01 Jan 1960; nationality
CAMELIA; a.k.a. "LA CAMELIA"), Guadalajara, 202, Cali, Colombia; NIT # 805024035-1 Turkey; Additional Sanctions Information -
Jalisco, Mexico; Av. Chapalita 50, Guadalajara, (Colombia) [SDNT]. Subject to Secondary Sanctions; Passport U
Jalisco, Mexico; Lazaro Cardenas 2729 y CANAL S.A. (a.k.a. CABLES NACIONALES 04765836 (Turkey); Personal ID Card
Arboledas, Guadalajara, Jalisco, Mexico; S.A.), Calle 111 No. 34-139, Barranquilla, 58786069032; alt. Personal ID Card AK
Mariano Otero 1499, Col. Verde Valle, Colombia; NIT # 802005017-7 (Colombia) 8136255 (Italy) (individual) [NPWMD] [IFSR].
Guadalajara, Jalisco, Mexico; Folio Mercantil [SDNT]. CANO AGUDELO S EN C, Finca La Alambra,
No. 26075 (Jalisco) (Mexico) [SDNTK]. CANALES RIVERA, Elmer (Latin: CANALES Alcala, Valle, Colombia; NIT # 821002095-7
CAMELIAS BAR, S.A. DE C.V. (a.k.a. RIVERA, Élmer) (a.k.a. "CROOCK"; a.k.a. (Colombia) [SDNT].
CAMELIAS BAR; a.k.a. LA CAMELIA "CROOK"; a.k.a. "CRUCK"); DOB 26 Jan 1978; CANO ALZATE, Yolanda Sofia, c/o GAVIOTAS
RESTAURANTE & CANTINA; a.k.a. POB San Salvador, El Salvador; citizen El LTDA. , Colombia; DOB 25 Apr 1957; POB
RESTAURANTE BAR LA CAMELIA; a.k.a. "LA Salvador (individual) [TCO]. Cartago, Valle; Cedula No. 31399608
CAMELIA"), Guadalajara, Jalisco, Mexico; Av. CANALES VENECIA LTDA. (a.k.a. CANALVE (Colombia); Passport AH506324 (Colombia)
Chapalita 50, Guadalajara, Jalisco, Mexico; LTDA.), Carrera 42 No. 40CSur-18, Envigado, (individual) [SDNT].
Lazaro Cardenas 2729 y Arboledas, Antioquia, Colombia; NIT # 8110469899 CANO CORREA, Jhon Eidelber (a.k.a. CANO,
Guadalajara, Jalisco, Mexico; Mariano Otero (Colombia) [SDNT]. Jhonny; a.k.a. CARDONA RIBILLAS, Alejandro;
1499, Col. Verde Valle, Guadalajara, Jalisco, CANALVE LTDA. (a.k.a. CANALES VENECIA a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali,
Mexico; Folio Mercantil No. 26075 (Jalisco) LTDA.), Carrera 42 No. 40CSur-18, Envigado, Colombia; Calle 18 No. 8-16, Cartago, Valle,
(Mexico) [SDNTK]. Antioquia, Colombia; NIT # 8110469899 Colombia; DOB 13 Dec 1963; POB El Aguila,
CAMORRA, Naples, Italy; Campania, Italy [TCO]. (Colombia) [SDNT]. Valle, Colombia; nationality Colombia; citizen
CAMPO LIBRE A LA DIVERSION E.U. (a.k.a. CAN'AN, Faouzi (a.k.a. CANAAN, Fazi; a.k.a. Colombia; Cedula No. 16217170 (Colombia);
PARQUE YAKU; a.k.a. YAKU E.U.), Calle 15 GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. alt. Cedula No. 16455750 (Colombia); Passport
No. 27-33, Yumbo, Valle, Colombia; NIT # KANAAN, Maustaf Fawzi (Faouzi); a.k.a. AF133955 (Colombia); alt. Passport AC877214
805026848-1 (Colombia) [SDNT]. KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; (Colombia) (individual) [SDNT].
CAMPO VERDE LTDA., Carrera 54 No. 75-97 a.k.a. KANAN, Fouzi), Calle 2, Residencias CANO FLORES, Aurelio (a.k.a. SANCHEZ
piso 2, Barranquilla, Colombia; NIT # Cosmos, Fifth Floor, Apartment 5D, La Urbina, CASTILLO, Efrain), Miguel Aleman,
800204479-2 (Colombia) [SDNT]. Caracas, Venezuela; Esquina Bucare, Building Tamaulipas, Mexico; Tampico, Tamaulipas,
CAMPOS ARREDONDO, Humberto (a.k.a. 703, Second Floor, Apartment 20, Caracas, Mexico; DOB 03 May 1972; alt. DOB 1972;
DUARTE MUNOZ, Roque), c/o COMPANIA Venezuela; DOB 07 Jun 1943; alt. DOB Feb POB Tamaulipas, Mexico; nationality Mexico;
MINERA DEL RIO CIANURY S.A. DE C.V., 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. citizen Mexico (individual) [SDNTK].
March 15, 2018 - 259 -

CANO, Jhonny (a.k.a. CANO CORREA, Jhon CARACAS VIVEROS, Oscar (a.k.a. "EL NEGRO CARDENAS GUILLEN, Antonio Ezequiel (a.k.a.
Eidelber; a.k.a. CARDONA RIBILLAS, OSCAR"); DOB 15 Nov 1967; POB Colombia; CARDENAS GUILLEN, Ezequiel), Calle Maples
Alejandro; a.k.a. "FLECHAS"), Carrera 28 No. Cedula No. 96351739 (Colombia) (individual) Y Abeto, Fraccionamiento Las Arboleras,
7-35, Cali, Colombia; Calle 18 No. 8-16, [SDNTK]. Matamoros, Tamaulipas, Mexico; Calle Cerro
Cartago, Valle, Colombia; DOB 13 Dec 1963; CARAMAN, Aleksandru (a.k.a. KARAMAN, de Tepeyac No. 33, Colonia Lucio Blanco,
POB El Aguila, Valle, Colombia; nationality Aleksandr; a.k.a. KARAMAN, Alexander; a.k.a. Matamoros, Tamaulipas, Mexico; DOB 05 Mar
Colombia; citizen Colombia; Cedula No. KARAMAN, Oleksandr); DOB 26 Jul 1956; POB 1962; POB Tamaulipas, Mexico; nationality
16217170 (Colombia); alt. Cedula No. Republic of Mordovia, Russia (individual) Mexico; citizen Mexico; C.U.R.P.
16455750 (Colombia); Passport AF133955 [UKRAINE-EO13660]. CAGE620305HTSRLZ08 (Mexico) (individual)
(Colombia); alt. Passport AC877214 (Colombia) CARBAJAL REYES, Ramon Ulises (a.k.a. [SDNTK].
(individual) [SDNT]. CARRAJAL REYES, Ramon Ulises; a.k.a. CARDENAS GUILLEN, Ezequiel (a.k.a.
CANTERAS COPACABANA S.A. (a.k.a. CARVAJAL REYES, Ramon Ulises), Calle CARDENAS GUILLEN, Antonio Ezequiel), Calle
TRAMCO S.A.), Circular 73B No. 39B 15 Of. Michoacan No. 42, Int. 02, Zono Central, Maples Y Abeto, Fraccionamiento Las
9901, Medellin, Colombia; NIT # 811035366-3 Doloros Hidalgo, Guanajuato, Mexico; DOB 22 Arboleras, Matamoros, Tamaulipas, Mexico;
(Colombia) [SDNTK]. Nov 1974; alt. DOB 23 Dec 1974; POB Calle Cerro de Tepeyac No. 33, Colonia Lucio
CAPACITACION AERONAUTICA Guanajuato, Mexico; alt. POB Salamanca, Blanco, Matamoros, Tamaulipas, Mexico; DOB
PROFESIONAL S.C., La Avendia Vicente Guanajuato, Mexico; nationality Mexico; citizen 05 Mar 1962; POB Tamaulipas, Mexico;
Guerrero No. 749, Colonia Prados Cuernavaca, Mexico; R.F.C. CARR741122 (Mexico); nationality Mexico; citizen Mexico; C.U.R.P.
Cuernavaca, Morelos, Mexico; R.F.C. EVC- C.U.R.P. CARR741122HGTRYM01 (Mexico); CAGE620305HTSRLZ08 (Mexico) (individual)
040524-CH8 (Mexico) [SDNTK]. Cartilla de Servicio Militar Nacional B-8134996 [SDNTK].
CAPRIKAT AND FOXWHELP SARL, Congo, (Mexico); C.U.I.P. CARR741122H11270693 CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS
Democratic Republic of the [GLOMAG] (Linked (Mexico) (individual) [SDNTK]. CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
To: FLEURETTE PROPERTIES LIMITED; CARDENAS CASTILLO, Osiel (a.k.a. Osiel; a.k.a. CARDENAS GUILLEN, Oscar;
Linked To: CAPRIKAT LIMITED; Linked To: CARDENAS GILLEN, Osiel; a.k.a. CARDENAS a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
FOXWHELP LIMITED). GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, CARDENAS GUILLEN, Oziel; a.k.a.
CAPRIKAT LIMITED, Akara Building, 24 Castro Oscar; a.k.a. CARDENAS GUILLEN, Osiel; CARDENAS GULLEN, Osiel; a.k.a.
Street, Wickhams Cay 1, P.O. Box 3136, Road a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. SALINA
Town, Tortola, Virgin Islands, British; Public CARDENAS GULLEN, Osiel; a.k.a. AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Registration Number 1577164 (Virgin Islands, CARDENAS TUILLEN, Osiel; a.k.a. SALINA Jorge); DOB 18 May 1967; POB Mexico
British) [GLOMAG] (Linked To: FLEURETTE AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, (individual) [SDNTK].
PROPERTIES LIMITED). Jorge); DOB 18 May 1967; POB Mexico CARDENAS GUILLEN, Oscar (a.k.a.
CAR CARE CENTER (a.k.a. CAR CARE (individual) [SDNTK]. CARDENAS CASTILLO, Osiel; a.k.a.
CENTER CCC; a.k.a. CAR CARE CENTER CARDENAS DUARTE Y CIA. LTDA., Calle 114A CARDENAS GILLEN, Osiel; a.k.a. CARDENAS
COMPANY; a.k.a. "CCC COMPANY"), Hadeth No. 51-36, Bogota, Colombia; NIT # GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN,
Kafaat, Hadi Nasrallah Highway, Baabda, 900110094-9 (Colombia) [SDNTK]. Osiel; a.k.a. CARDENAS GUILLEN, Oziel;
Lebanon; Additional Sanctions Information - CARDENAS DUARTE, Norma Constanza, c/o a.k.a. CARDENAS GULLEN, Osiel; a.k.a.
Subject to Secondary Sanctions Pursuant to the CARDENAS DUARTE Y CIA. LTDA., Bogota, CARDENAS TUILLEN, Osiel; a.k.a. SALINA
Hizballah Financial Sanctions Regulations Colombia; c/o LOGISTICA Y TRANSPORTE AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
[SDGT] (Linked To: HIZBALLAH). NORVAL LTDA., Bogota, Colombia; Calle 135 Jorge); DOB 18 May 1967; POB Mexico
CAR CARE CENTER CCC (a.k.a. CAR CARE No. 17-25 apto. 503, Bogota, Colombia; DOB (individual) [SDNTK].
CENTER; a.k.a. CAR CARE CENTER 03 Apr 1973; POB Bogota, Colombia; Cedula CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS
COMPANY; a.k.a. "CCC COMPANY"), Hadeth No. 52106018 (Colombia) (individual) [SDNTK]. CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
Kafaat, Hadi Nasrallah Highway, Baabda, CARDENAS GILLEN, Osiel (a.k.a. CARDENAS Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
Lebanon; Additional Sanctions Information - CASTILLO, Osiel; a.k.a. CARDENAS GUILLEN, a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
Subject to Secondary Sanctions Pursuant to the Ociel; a.k.a. CARDENAS GUILLEN, Oscar; CARDENAS GUILLEN, Oziel; a.k.a.
Hizballah Financial Sanctions Regulations a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS GULLEN, Osiel; a.k.a.
[SDGT] (Linked To: HIZBALLAH). CARDENAS GUILLEN, Oziel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. SALINA
CAR CARE CENTER COMPANY (a.k.a. CAR CARDENAS GULLEN, Osiel; a.k.a. AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
CARE CENTER; a.k.a. CAR CARE CENTER CARDENAS TUILLEN, Osiel; a.k.a. SALINA Jorge); DOB 18 May 1967; POB Mexico
CCC; a.k.a. "CCC COMPANY"), Hadeth Kafaat, AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, (individual) [SDNTK].
Hadi Nasrallah Highway, Baabda, Lebanon; Jorge); DOB 18 May 1967; POB Mexico CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS
Additional Sanctions Information - Subject to (individual) [SDNTK]. CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
Secondary Sanctions Pursuant to the Hizballah CARDENAS GUILLEN ORGANIZATION (a.k.a. Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
Financial Sanctions Regulations [SDGT] GULF CARTEL), Mexico [SDNTK]. a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
(Linked To: HIZBALLAH). CARDENAS GUILLEN, Osiel; a.k.a.
March 15, 2018 - 260 -

CARDENAS GULLEN, Osiel; a.k.a. Valle, Colombia; nationality Colombia; citizen CONTINENTAL MGCI LTDA.), Aut. Sur No. 66-
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Colombia; Cedula No. 16217170 (Colombia); 78 of. 74, Bogota, Colombia; NIT # 830108927-
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, alt. Cedula No. 16455750 (Colombia); Passport 9 (Colombia) [SDNTK].
Jorge); DOB 18 May 1967; POB Mexico AF133955 (Colombia); alt. Passport AC877214 CARNES LA MUNDIAL M.A (a.k.a. CARNES EL
(individual) [SDNTK]. (Colombia) (individual) [SDNT]. PROVEEDOR C F P; a.k.a.
CARDENAS GULLEN, Osiel (a.k.a. CARDENAS CARGO AIRCRAFT LEASING CORP., Ft. COMERCIALIZADORA DE CARNES
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Lauderdale, FL, United States; US FEIN 65- CONTINENTAL MGCI LTDA.), Aut. Sur No. 66-
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; 0389435; Business Registration Document # 78 of. 74, Bogota, Colombia; NIT # 830108927-
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. 93000004034 (United States) [SDNTK]. 9 (Colombia) [SDNTK].
CARDENAS GUILLEN, Osiel; a.k.a. CARGO FREIGHT INTERNATIONAL (a.k.a. CARO ELENES, Hector Rafael (a.k.a. CARO
CARDENAS GUILLEN, Oziel; a.k.a. CARGO FRET INTERNATIONAL, SPRL), P. O. HELENES, Hector Rafael), Callejon del Serrano
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Box 873, Goma, Congo, Democratic Republic of 4361, Guadalajara, Jalisco, Mexico; Loreto
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, the; Kinshasa, Congo, Democratic Republic of Mendez #4432, Guadalajara, Jalisco, Mexico;
Jorge); DOB 18 May 1967; POB Mexico the; Kigali, Rwanda [DRCONGO]. San Gonzalo No. 1715, Colonia Santa Isabel,
(individual) [SDNTK]. CARGO FRET INTERNATIONAL, SPRL (a.k.a. Zapopan, Jalisco C.P. 45110, Mexico; Calle
CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS CARGO FREIGHT INTERNATIONAL), P. O. Circuito Madrigal No. 4236 Interior 5, Colonia
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Box 873, Goma, Congo, Democratic Republic of Santa Isabel, Zapopan, Jalisco C.P. 45110,
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; the; Kinshasa, Congo, Democratic Republic of Mexico; Avenida Acueducto No. 5056, Colonia
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. the; Kigali, Rwanda [DRCONGO]. Jardines de la Patria, Zapopan, Jalisco, Mexico;
CARDENAS GUILLEN, Osiel; a.k.a. CARIBBEAN BEACH PARK, 1137 Sugar Mill DOB 18 Dec 1975; POB Culiacan, Sinaloa,
CARDENAS GUILLEN, Oziel; a.k.a. Road, Montego Bay, Jamaica; Rosehall Main Mexico; R.F.C. CAEH751218JT4 (Mexico);
CARDENAS GULLEN, Osiel; a.k.a. SALINA Road, Rosehall, Jamaica [SDNTK]. C.U.R.P. CAEH751218HSLRLC01 (Mexico)
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, CARIBBEAN EXPORT ENTERPRISE (a.k.a. (individual) [SDNTK] (Linked To: BLUE POINT
Jorge); DOB 18 May 1967; POB Mexico EMPRESA CUBANA DE PESCADOS Y SALT, S.A. DE C.V.; Linked To:
(individual) [SDNTK]. MARISCOS; a.k.a. "CARIBEX"), Paris, France; DESARROLLOS BIO GAS, S.A. DE C.V.;
CARDIAM (a.k.a. KARDIAM; a.k.a. KARDIAM Milan, Italy; Moscow, Russia; Madrid, Spain; Linked To: ECA ENERGETICOS, S.A. DE C.V.;
BVBA), Hoveniersstraat 30, Box 145, Antwerp Cologne, Germany; Downsview, Ontario, Linked To: ORGANIC SALT, S.A. DE C.V.;
2018, Belgium; Email Address Canada; Tokyo, Japan [CUBA]. Linked To: PETRO BIO, S. DE R.L. DE C.V.;
kardiam.bvba@skynet.be; V.A.T. Number CARIBBEAN SHOWPLACE LTD (f.k.a. Linked To: PRONTO SHOES, S.A. DE C.V.;
0430.033.662 (Belgium); Branch Unit Number FLAMINGO CLUB), Tropigala Night Club, Linked To: ARRENDADORA TURIN, S.A.;
2030.515.945 (Belgium); Enterprise Number Ironshore, Montego Bay, Jamaica; Rosehall Linked To: BARSAT, S.A. DE C.V.; Linked To:
0430.033.662 (Belgium) [CAR]. Main Road, Rosehall, Jamaica [SDNTK]. DESARROLLADORA SAN FRANCISCO DEL
CARDONA DE IBARRA, Mayela (a.k.a. CARIBE SOL (a.k.a. 2904977 CANADA, INC.; RINCON, S.A. DE C. V.; Linked To:
CARDONA MARTINEZ, Mayela), Calle Lago de a.k.a. HAVANTUR CANADA INC.), 818 rue DINERMAS, S. DE R.L. DE C.V.; Linked To:
La Doga 5312, Tijuana, Baja California, Mexico; Sherbrooke East, Montreal, Quebec H2L 1K3, ENERGETICOS VAGO, S.A. DE C.V.; Linked
DOB 24 Feb 1961; POB Coahuila, Mexico; Canada [CUBA]. To: ESTACION DE SERVICIO ATEMAJAC,
Passport 99020046985 (Mexico); R.F.C. CARILLANCA C.A., Arismendi, Nueva Esparta, S.A. DE C.V.; Linked To: FORTANAS, S. DE
CAIM610224 (Mexico) (individual) [SDNTK]. Venezuela; Registration ID 80081030 R.L. DE C.V.; Linked To: GRUPO
CARDONA MARTINEZ, Mayela (a.k.a. (Venezuela) [SDNTK]. BARSATERRA S.A. DE C.V.; Linked To:
CARDONA DE IBARRA, Mayela), Calle Lago CARILLANCA COLOMBIA Y CIA S EN CS (f.k.a. GRUPO ESPANOL ELCAR, S.A. DE C.V.;
de La Doga 5312, Tijuana, Baja California, AGROPECUARIA SAN CAYETANO S EN CS), Linked To: INMOBILIARIA PROMINENTE, S.A.
Mexico; DOB 24 Feb 1961; POB Coahuila, Calle 100 No. 60-04, Ofc. 504, Bogota, DE C.V.; Linked To: NUEVA TERRA, S. DE
Mexico; Passport 99020046985 (Mexico); Colombia; NIT # 800241061-5 (Colombia) R.L. DE C.V.; Linked To: OPERADORA ENGO,
R.F.C. CAIM610224 (Mexico) (individual) [SDNTK]. S.C.; Linked To: PETRO LONDON, S. DE R.L.
[SDNTK]. CARILLANCA S.A., De la Iglesia Catolica de DE C.V.; Linked To: PETRO MAS, S. DE R.L.
CARDONA MARTINEZ, Pedro, Calle Lago La Parasito de Moravia, 650 metros al Este, San DE C.V.; Linked To: PROMI FEL, S. DE R.L.
Doga 5301 , Tijuana , Baja California, Mexico; Jose, Costa Rica; Registration ID CJ DE C.V.; Linked To: SERVICIO Y
DOB 30 Jun 1963; POB Coahuila, Mexico; 3101104500 (Costa Rica) [SDNTK]. OPERADORA SANTA ANA, S.A. DE C.V.;
Passport 100024252 (Mexico) (individual) CARNES CUERNAVACA (a.k.a. HERJEZ Linked To: TAXI AEREO NACIONAL DE
[SDNTK]. LTDA.), Avenida Ciudad de Cali No. 15A-91 CULIACAN, S.A.; Linked To: VILLAS DEL
CARDONA RIBILLAS, Alejandro (a.k.a. CANO Local-06, Bogota, Colombia; NIT # 900083653- COLLI S.A. DE C.V.).
CORREA, Jhon Eidelber; a.k.a. CANO, Jhonny; 1 (Colombia) [SDNTK]. CARO ELENES, Henoch Emilio, Callejon del
a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, CARNES EL PROVEEDOR C F P (a.k.a. Sereno No. 4361, Col. Fracc. Jardines
Colombia; Calle 18 No. 8-16, Cartago, Valle, CARNES LA MUNDIAL M.A; a.k.a. Universidad, Zapopan, Jalisco C.P. 45110,
Colombia; DOB 13 Dec 1963; POB El Aguila, COMERCIALIZADORA DE CARNES Mexico; Paseo del Bosque No. 2428, Colonia
March 15, 2018 - 261 -

Lomas Altas, Zapopan, Jalisco, Mexico; Av. C.V.; Linked To: TAXI AEREO NACIONAL DE OPERADORA SANTA ANA, S.A. DE C.V.;
Pablo Neruda No. 4111, Casa 1, Colonia CULIACAN, S.A.). Linked To: TAXI AEREO NACIONAL DE
Lomas del Valle, Zapopan, Jalisco C.P. 45129, CARO ELENES, Roxana Elizabeth, Callejon del CULIACAN, S.A.; Linked To: VILLAS DEL
Mexico; Paseo de los Parques No. 3995, Sereno No. 4361, Col. Fracc. Jardines COLLI S.A. DE C.V.).
Interior 7, Zapopan, Jalisco C.P. 45110, Mexico; Universidad, Zapopan, Jalisco C.P. 45110, CARO QUINTERO, Miguel Angel; DOB 09 Mar
Loreto Mendez #4432, Guadalajara, Jalisco, Mexico; San Gonzalo No. 1715, Colonia Santa 1963; POB Mexico (individual) [SDNTK].
Mexico; DOB 15 Mar 1980; POB Culiacan, Isabel, Zapopan, Jalisco C.P. 45110, Mexico; CARO QUINTERO, Rafael (a.k.a. CARO
Sinaloa, Mexico; alt. POB Guadalajara, Jalisco, DOB 17 Jan 1978; POB Culiacan, Sinaloa, QUINTERO, Raphael); DOB 12 Dec 1952; alt.
Mexico; R.F.C. CAEH800315V38 (Mexico); Mexico; R.F.C. CAER780117MK8 (Mexico); DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB
C.U.R.P. CAEH800315HSLRLN07 (Mexico) C.U.R.P. CAER780117MSLRLX03 (Mexico) Mexico (individual) [SDNTK].
(individual) [SDNTK] (Linked To: BLUE POINT (individual) [SDNTK] (Linked To: HACIENDA CARO QUINTERO, Raphael (a.k.a. CARO
SALT, S.A. DE C.V.; Linked To: LAS LIMAS, S.A. DE C.V.; Linked To: PETRO QUINTERO, Rafael); DOB 12 Dec 1952; alt.
DESARROLLOS BIO GAS, S.A. DE C.V.; BIO, S. DE R.L. DE C.V.; Linked To: DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB
Linked To: ECA ENERGETICOS, S.A. DE C.V.; REFORESTACIONES CARELES, S. DE P.R. Mexico (individual) [SDNTK].
Linked To: EVCOMER, S.A. DE C.V.; Linked DE R.L.; Linked To: BARSAT, S.A. DE C.V.; CARO RODRIGUEZ, Gilberto (a.k.a. AREGON,
To: PETRO BIO, S. DE R.L. DE C.V.; Linked Linked To: TAXI AEREO NACIONAL DE Max; a.k.a. GUIERREZ LOERA, Jose Luis;
To: PRONTO SHOES, S.A. DE C.V.; Linked To: CULIACAN, S.A.). a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
REFORESTACIONES CARELES, S. DE P.R. CARO HELENES, Hector Rafael (a.k.a. CARO GUZMAN FERNANDEZ, Joaquin; a.k.a.
DE R.L.; Linked To: ARRENDADORA TURIN, ELENES, Hector Rafael), Callejon del Serrano GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
S.A.; Linked To: BARSAT, S.A. DE C.V.; Linked 4361, Guadalajara, Jalisco, Mexico; Loreto LOERA, Joaquin; a.k.a. GUZMAN LOESA,
To: DESARROLLADORA SAN FRANCISCO Mendez #4432, Guadalajara, Jalisco, Mexico; Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
DEL RINCON, S.A. DE C. V.; Linked To: San Gonzalo No. 1715, Colonia Santa Isabel, GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
DINERMAS, S. DE R.L. DE C.V.; Linked To: Zapopan, Jalisco C.P. 45110, Mexico; Calle Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
ENERGETICOS VAGO, S.A. DE C.V.; Linked Circuito Madrigal No. 4236 Interior 5, Colonia GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
To: FORTANAS, S. DE R.L. DE C.V.; Linked Santa Isabel, Zapopan, Jalisco C.P. 45110, a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
To: GRUPO BARSATERRA S.A. DE C.V.; Mexico; Avenida Acueducto No. 5056, Colonia ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Linked To: GRUPO ESPANOL ELCAR, S.A. DE Jardines de la Patria, Zapopan, Jalisco, Mexico; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
C.V.; Linked To: MINERALES NUEVA ERA, DOB 18 Dec 1975; POB Culiacan, Sinaloa, PEREZ, Jorge); DOB 25 Dec 1954; POB
S.A. DE C.V.; Linked To: MINERALES NUEVA Mexico; R.F.C. CAEH751218JT4 (Mexico); Mexico (individual) [SDNTK].
GENERACION, S.A. DE C.V.; Linked To: C.U.R.P. CAEH751218HSLRLC01 (Mexico) CARO URIAS, Efrain, Av. de las Americas 2000-
NUEVA TERRA, S. DE R.L. DE C.V.; Linked (individual) [SDNTK] (Linked To: BLUE POINT 607, Col. Vista del Country, Guadalajara,
To: OPERADORA ENGO, S.C.; Linked To: SALT, S.A. DE C.V.; Linked To: Jalisco, Mexico; Av. Americas 2000-7, Col.
PETRO LONDON, S. DE R.L. DE C.V.; Linked DESARROLLOS BIO GAS, S.A. DE C.V.; Vistas del Country, Guadalajara, Jalisco,
To: PETRO MAS, S. DE R.L. DE C.V.; Linked Linked To: ECA ENERGETICOS, S.A. DE C.V.; Mexico; Jose Maria Vigil 2830, Col.
To: PROMI FEL, S. DE R.L. DE C.V.; Linked Linked To: ORGANIC SALT, S.A. DE C.V.; Providencia, Guadalajara, Jalisco, Mexico; Av.
To: TAXI AEREO NACIONAL DE CULIACAN, Linked To: PETRO BIO, S. DE R.L. DE C.V.; Americas 1417-A, Col. Providencia,
S.A.; Linked To: VILLAS DEL COLLI S.A. DE Linked To: PRONTO SHOES, S.A. DE C.V.; Guadalajara, Jalisco 44630, Mexico; Av.
C.V.). Linked To: ARRENDADORA TURIN, S.A.; Americas 1417-B, Col. Providencia,
CARO ELENES, Mario Yibran (a.k.a. CARO, Linked To: BARSAT, S.A. DE C.V.; Linked To: Guadalajara, Jalisco 44630, Mexico; Giovanni
Gibran), Callejon del Sereno No. 4361, Col. DESARROLLADORA SAN FRANCISCO DEL Papini 364-B, Col. Jardines de la Patria,
Fracc. Jardines Universidad, Zapopan, Jalisco RINCON, S.A. DE C. V.; Linked To: Zapopan, Jalisco 45110, Mexico; Calle San
C.P. 45110, Mexico; Calle Loreto Mendez 4432, DINERMAS, S. DE R.L. DE C.V.; Linked To: Gonzalo 1970-43, Col. Santa Isabel, Zapopan,
Sector Hidalgo, Guadalajara, Jalisco, Mexico; ENERGETICOS VAGO, S.A. DE C.V.; Linked Jalisco, Mexico; Los Cerezos 86, Coto 3, Col.
DOB 11 Jun 1983; POB Guadalajara, Jalisco, To: ESTACION DE SERVICIO ATEMAJAC, Jardin Real, Zapopan, Jalisco, Mexico; Paseo
Mexico; R.F.C. CAEM830611SXD (Mexico); S.A. DE C.V.; Linked To: FORTANAS, S. DE Puesta del Sol 4282-6, Col. Lomas Altas,
C.U.R.P. CAEM830611HJCRLR05 (Mexico) R.L. DE C.V.; Linked To: GRUPO Zapopan, Jalisco 45110, Mexico; DOB 11 Apr
(individual) [SDNTK] (Linked To: PETRO BIO, BARSATERRA S.A. DE C.V.; Linked To: 1974; POB Guadalajara, Jalisco, Mexico; citizen
S. DE R.L. DE C.V.; Linked To: PRONTO GRUPO ESPANOL ELCAR, S.A. DE C.V.; Mexico; Gender Male; R.F.C.
SHOES, S.A. DE C.V.; Linked To: Linked To: INMOBILIARIA PROMINENTE, S.A. CAUE740411RG0 (Mexico); C.U.R.P.
REFORESTACIONES CARELES, S. DE P.R. DE C.V.; Linked To: NUEVA TERRA, S. DE CAUE740411HJCRRF07 (Mexico) (individual)
DE R.L.; Linked To: BARSAT, S.A. DE C.V.; R.L. DE C.V.; Linked To: OPERADORA ENGO, [SDNTK] (Linked To: FLORES DRUG
Linked To: DINERMAS, S. DE R.L. DE C.V.; S.C.; Linked To: PETRO LONDON, S. DE R.L. TRAFFICKING ORGANIZATION; Linked To:
Linked To: NUEVA TERRA, S. DE R.L. DE DE C.V.; Linked To: PETRO MAS, S. DE R.L. LOLA LOLITA 1110, S. DE R.L. DE C.V.;
C.V.; Linked To: PETRO MAS, S. DE R.L. DE DE C.V.; Linked To: PROMI FEL, S. DE R.L. Linked To: MARIMBA ENTERTAINMENT,
C.V.; Linked To: PROMI FEL, S. DE R.L. DE DE C.V.; Linked To: SERVICIO Y
March 15, 2018 - 262 -

S.R.L. DE C.V.; Linked To: NOCTURNUM INC, Franz Schubert 5373, Col. La Estancia, CAMW581006HCHRRL00 (Mexico) (individual)
S. DE R.L. DE C.V.). Zapopan, Jalisco 45030, Mexico; Franz [SDNTK].
CARO URIAS, Omar, Calle San Gonzalo 1970- Schubert 7373, Col. La Estancia, Zapopan, CARRERA ILLADES, Marisela (a.k.a. CARRERA
43, Col. Santa Isabel, Zapopan, Jalisco, Jalisco, Mexico; Economos 6617-35, Col. YLLADES, Marisela), c/o CAMBIOS PALMILLA
Mexico; Av. Ramon Corona 4750 Int. L-2, Col. Rinconada del Parque, Zapopan, Jalisco, S.A. DE C.V., Hidalgo del Parral, Mexico; Calle
Jardin Real, Zapopan, Jalisco, Mexico; Av. Mexico; Mixcoatl 1371, Col. Ciudad del Sol, Decima No. 14, Hidalgo del Parral, Chihuahua,
Ramon Corona 4750 Int. L-3, Col. Jardin Real, Zapopan, Jalisco 45050, Mexico; DOB 03 Mar Mexico; DOB 02 Feb 1968; POB Hidalgo del
Zapopan, Jalisco, Mexico; Av. Ramon Corona 1982; POB Zapopan, Jalisco, Mexico; citizen Parral, Chihuahua, Mexico; nationality Mexico;
4750 Int. L-6, Col. Jardin Real, Zapopan, Mexico; Gender Male; R.F.C. CAZH820303JF9 citizen Mexico; R.F.C. CATM-680202-T88
Jalisco, Mexico; Av. Ramon Corona 4750 Int. L- (Mexico); C.U.R.P. CAZH820303HJCRPG02 (Mexico); C.U.R.P. CAYM680202MCHRLR06
7, Col. Jardin Real, Zapopan, Jalisco, Mexico; (Mexico); alt. C.U.R.P. (Mexico); alt. C.U.R.P.
Av. Ramon Corona 4750 Int. L-8, Col. Jardin CAZH820303HJCRPG10 (Mexico) (individual) CAIM680202MCHRLR08 (Mexico) (individual)
Real, Zapopan, Jalisco, Mexico; DOB 19 Jun [SDNTK] (Linked To: FLORES DRUG [SDNTK].
1977; POB Jalisco, Mexico; citizen Mexico; TRAFFICKING ORGANIZATION; Linked To: CARRERA YLLADES, Marisela (a.k.a.
Gender Male; R.F.C. CAUO770619C87 CAMELIAS BAR, S.A. DE C.V.; Linked To: CARRERA ILLADES, Marisela), c/o CAMBIOS
(Mexico); C.U.R.P. CAUO770619HJCRRM08 EVENTOS LA MORA, S.A. DE C.V.; Linked To: PALMILLA S.A. DE C.V., Hidalgo del Parral,
(Mexico) (individual) [SDNTK] (Linked To: COMERCIALIZADORA CHAPALA AJIJIC, S.A. Mexico; Calle Decima No. 14, Hidalgo del
FLORES DRUG TRAFFICKING DE C.V.; Linked To: CONSORCIO LUNALO, Parral, Chihuahua, Mexico; DOB 02 Feb 1968;
ORGANIZATION; Linked To: LOLA LOLITA S.A. DE C.V.; Linked To: CONSORCIO POB Hidalgo del Parral, Chihuahua, Mexico;
1110, S. DE R.L. DE C.V.; Linked To: NUJOMA, SOCIEDAD CIVIL; Linked To: nationality Mexico; citizen Mexico; R.F.C.
NOCTURNUM INC, S. DE R.L. DE C.V.). CONSORCIO RIRFUS, S.A. DE C.V.; Linked CATM-680202-T88 (Mexico); C.U.R.P.
CARO, Gibran (a.k.a. CARO ELENES, Mario To: CORPORATIVO ARZACA, S.C.; Linked To: CAYM680202MCHRLR06 (Mexico); alt.
Yibran), Callejon del Sereno No. 4361, Col. CORPORATIVO FEARFI, S.A. DE C.V.; Linked C.U.R.P. CAIM680202MCHRLR08 (Mexico)
Fracc. Jardines Universidad, Zapopan, Jalisco To: CORPORATIVO SOSVAL, S.A. DE C.V.; (individual) [SDNTK].
C.P. 45110, Mexico; Calle Loreto Mendez 4432, Linked To: GRUPO EGMONT, S.A. DE C.V.; CARRILLO FUENTES ORGANIZATION (a.k.a.
Sector Hidalgo, Guadalajara, Jalisco, Mexico; Linked To: GRUPO PRODUCSIL, S.P.R. DE JUAREZ CARTEL; a.k.a. "CFO"), Mexico
DOB 11 Jun 1983; POB Guadalajara, Jalisco, R.L. DE C.V.; Linked To: RESTAURANT [SDNTK].
Mexico; R.F.C. CAEM830611SXD (Mexico); FOLKLOR Y CANTINA, S.A. DE C.V.; Linked CARRILLO FUENTES, Andres (a.k.a. CARRILLO
C.U.R.P. CAEM830611HJCRLR05 (Mexico) To: RODRIGUEZ LOPEZ, S.A. DE C.V.; Linked FUENTES, Vicente); DOB 16 Oct 1962; POB
(individual) [SDNTK] (Linked To: PETRO BIO, To: SERVICIOS EMPRESARIALES SODA, Mexico (individual) [SDNTK].
S. DE R.L. DE C.V.; Linked To: PRONTO S.A. DE C.V.). CARRILLO FUENTES, Vicente (a.k.a.
SHOES, S.A. DE C.V.; Linked To: CARRANZA ZEPEDA, Victor Manuel, Av. Rio CARRILLO FUENTES, Andres); DOB 16 Oct
REFORESTACIONES CARELES, S. DE P.R. Nilo 69, Col. Camichines, Tonala, Jalisco, 1962; POB Mexico (individual) [SDNTK].
DE R.L.; Linked To: BARSAT, S.A. DE C.V.; Mexico; Calle Franz Schubert 5373, Fracc. La CARRILLO, Abel (a.k.a. RODRIGUEZ
Linked To: DINERMAS, S. DE R.L. DE C.V.; Estancia, Zapopan, Jalisco, Mexico; Calle VASQUEZ, Fernain); DOB 08 Jan 1972; POB
Linked To: NUEVA TERRA, S. DE R.L. DE Lazaro Cardenas 3050-A, Fracc. Residencial Valparaiso, Caqueta, Colombia; Cedula No.
C.V.; Linked To: PETRO MAS, S. DE R.L. DE Loma Bonita, Guadalajara, Jalisco 44570, 16191270 (Colombia) (individual) [SDNTK].
C.V.; Linked To: PROMI FEL, S. DE R.L. DE Mexico; Av. Lazaro Cardenas 3050, Col. El CARTAGENA BENITEZ, Octavio (a.k.a. "DON
C.V.; Linked To: TAXI AEREO NACIONAL DE Retiro, Guadalajara, Jalisco 44280, Mexico; GABRIEL"; a.k.a. "GABRIEL PARACO"); DOB
CULIACAN, S.A.). Cholula 2514, Col. Hidalgo, Ciudad Juarez, 18 Oct 1956; POB Urrao, Antioquia, Colombia;
CARRAJAL REYES, Ramon Ulises (a.k.a. Chihuahua 32300, Mexico; DOB 15 Mar 1978; Cedula No. 15481237 (Colombia) (individual)
CARBAJAL REYES, Ramon Ulises; a.k.a. POB Tijuana, Baja California, Mexico; citizen [SDNTK].
CARVAJAL REYES, Ramon Ulises), Calle Mexico; Gender Male; R.F.C. CAZV7803151P4 CARTEL DE JALISCO NUEVA GENERACION
Michoacan No. 42, Int. 02, Zono Central, (Mexico); C.U.R.P. CAZV780315HBCRPC03 (a.k.a. CJNG; a.k.a. NEW GENERATION
Doloros Hidalgo, Guanajuato, Mexico; DOB 22 (Mexico) (individual) [SDNTK] (Linked To: CARTEL OF JALISCO), Mexico [SDNTK].
Nov 1974; alt. DOB 23 Dec 1974; POB FLORES DRUG TRAFFICKING CARVAJAL BARRIOS, Hugo Armando,
Guanajuato, Mexico; alt. POB Salamanca, ORGANIZATION). Venezuela; DOB 01 Apr 1960; POB La Cruz,
Guanajuato, Mexico; nationality Mexico; citizen CARRASCO MIRANDA, Willebaldo, c/o Venezuela; Director, Venezuelan Military
Mexico; R.F.C. CARR741122 (Mexico); CORRALES SAN IGNACIO S.P.R. DE R.L. DE Intelligence Directorate ("DGIM") (individual)
C.U.R.P. CARR741122HGTRYM01 (Mexico); C.V., Saucillo, Chihuahua, Mexico; Calle 11, [SDNTK].
Cartilla de Servicio Militar Nacional B-8134996 1815 Plana Centro, Chihuahua, Chihuahua CP CARVAJAL REYES, Ramon Ulises (a.k.a.
(Mexico); C.U.I.P. CARR741122H11270693 31000, Mexico; DOB 06 Oct 1958; POB CARBAJAL REYES, Ramon Ulises; a.k.a.
(Mexico) (individual) [SDNTK]. Chihuahua, Chihuahua, Mexico; nationality CARRAJAL REYES, Ramon Ulises), Calle
CARRANZA ZEPEDA, Hugo Ivan, Av. Rio Nilo Mexico; citizen Mexico; C.U.R.P. Michoacan No. 42, Int. 02, Zono Central,
69, Col. Camichines, Tonala, Jalisco, Mexico; Doloros Hidalgo, Guanajuato, Mexico; DOB 22
March 15, 2018 - 263 -

Nov 1974; alt. DOB 23 Dec 1974; POB 48Sur-60 Bod. 102, Medellin, Colombia; NIT # CASA VOGUE, Km 14.1 Carretera El Salvador,
Guanajuato, Mexico; alt. POB Salamanca, 811034345-4 (Colombia) [SDNT]. Centro Comercial Paseo San Sebastian Local
Guanajuato, Mexico; nationality Mexico; citizen CASA EL VIEJO LUIS (a.k.a. CASA EL VIEJO 92, Guatemala City, Guatemala [SDNTK].
Mexico; R.F.C. CARR741122 (Mexico); LUIS DISTRIBUIDORA, S.A. DE C.V.; a.k.a. CASANOVA ORDONEZ, Hermes Alirio; DOB 02
C.U.R.P. CARR741122HGTRYM01 (Mexico); CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS; Oct 1973; POB Policarpa, Narino, Colombia;
Cartilla de Servicio Militar Nacional B-8134996 a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso Cedula No. 98390155 (Colombia) (individual)
(Mexico); C.U.I.P. CARR741122H11270693 No. 6848, Col. Ciudad Granja, Zapopan, [SDNTK].
(Mexico) (individual) [SDNTK]. Jalisco 45010, Mexico; Blvd. Luis Donaldo CASARYANIFARD, Pejman (a.k.a. KOSARAYAN
CARVAJAL TAFURT, Hector Fabio (a.k.a. Colosio s/n Bonfil, Cancun, Quintana Roo, FARD, Ali Pejman Mahmud; a.k.a.
MONTOYA SANCHEZ, Eugenio), Diagonal 27 Mexico; RFC CVL090120UT2 (Mexico); Folio KOSARAYANIFARD, Pejman Mahmood; f.k.a.
No. 27-104, Cali, Colombia; Calle 7 No. 45-25, Mercantil No. 46920 (Mexico) [SDNTK]. KOSARIAN FARD; a.k.a. KOSARIAN FARD,
Cali, Colombia; c/o LADRILLERA LA CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. Pejman; a.k.a. KOSARIAN, Amir; a.k.a.
CANDELARIA LTDA., Cali, Colombia; DOB 17 DE C.V. (a.k.a. CASA EL VIEJO LUIS; a.k.a. KOSARYANI-FARD, Pejman), P.O. Box 52404 ,
Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS; Dubai, United Arab Emirates; DOB 27 Feb
Valle, Colombia; Cedula No. 94307307 a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso 1973; Passport C20423657 (individual) [SDGT].
(Colombia); alt. Cedula No. 16836750 No. 6848, Col. Ciudad Granja, Zapopan, CASAS LINARES, Miguel (a.k.a. FLORES
(Colombia); Passport AC814028 (Colombia); Jalisco 45010, Mexico; Blvd. Luis Donaldo HERNANDEZ, Raul), Distrito Federal, Mexico;
alt. Passport 94307307 (Colombia); alt. Colosio s/n Bonfil, Cancun, Quintana Roo, Guadalajara, Jalisco, Mexico; Calle Piotr
Passport 16836750 (Colombia) (individual) Mexico; RFC CVL090120UT2 (Mexico); Folio Tchaikovski 474, Col. Arcos de Guadalupe,
[SDNT]. Mercantil No. 46920 (Mexico) [SDNTK]. Zapopan, Jalisco 45030, Mexico; Av. Sebastian
CARVAJALINO, Jesus Emilio (a.k.a. "PARIS, CASA ESTRELLA (a.k.a. G.L.G. S.A.), Apartado Bach 5115, Col. Residencial La Estancia,
Andres"); DOB 15 Mar 1955; POB Bogota, Aereo 250752, Bogota, Colombia; Avenida 15 Zapopan, Jalisco, Mexico; Av. Chapalita 50,
Colombia; Cedula No. 3228737 (Colombia); No. 123-30, Local 1-13, Bogota, Colombia; Col. Jardines Plaza del Sol, Guadalajara,
Passport AC192015 (Colombia) (individual) Calle 53 No. 25-30, Bogota, Colombia; Calle Jalisco, Mexico; Calle 72, Panfilo Perez, 750
[SDNTK]. 164 No. 40-40, Bogota, Colombia; Carrera 65 Sector Libertad, Col. Blanco y Cuellar,
CARVANA COMPANY, Number 39, Alvand St., No. 71-74, Barranquilla, Colombia; Centro Guadalajara, Jalisco 44730, Mexico; Calle
1st Floor, Argentine Square, Tehran Comercial Chipichape, Cali, Colombia; Centro Llamarada 193, Fracc. Residencial Sumiya,
1516674311, Iran; 1st Apadana St., Number Comercial Galerias, Bogota, Colombia; Centro Jiutepec, Morelos 62560, Mexico; Zaragoza Sur
478, Esfahan 81658, Iran; Additional Sanctions Comercial Unicentro, Local 1-13, Bogota, 201, Col. Centro, San Martin Texmelucan,
Information - Subject to Secondary Sanctions Colombia; Centro Comercial Unicentro, Local Puebla 74000, Mexico; DOB 03 Oct 1952; alt.
[NPWMD] [IFSR]. 209, Cali, Colombia; Diagonal 127A No. 17-34 DOB 05 Mar 1951; POB Autlan de Navarro,
CASA APOLLO, Galeria Page, Ciudad del Este, Piso 5, Bogota, Colombia; NIT # 800023807-8 Jalisco, Mexico; alt. POB San Martin
Paraguay; Additional Sanctions Information - (Colombia) [SDNT]. Texmelucan, Puebla, Mexico; citizen Mexico;
Subject to Secondary Sanctions Pursuant to the CASA GRAJALES S.A., Apartado Aereo 20288, Gender Male; R.F.C. FOHR521003SF7
Hizballah Financial Sanctions Regulations Cali, Colombia; Calle 96 No. 11B-39, Bogota, (Mexico); alt. R.F.C. FOHR510305SF7
[SDGT]. Colombia; Carrera 10 No. 31-01, Cali, (Mexico); C.U.R.P. FOHR521003HJCLRL07
CASA COMERCIAL UNI QUINCE Colombia; Factoria La Rivera, La Union, Valle, (Mexico); alt. C.U.R.P. FOHR510305HPLLRL08
COMPRAVENTA, Av. 15 No. 124-09 LC 102, Colombia; Zona Industrial Los Mangos, Cali, (Mexico) (individual) [SDNTK] (Linked To:
Bogota, Colombia; Matricula Mercantil No Colombia; NIT # 891902138-1 (Colombia) FLORES DRUG TRAFFICKING
00666561 (Colombia) [SDNTK]. [SDNT]. ORGANIZATION).
CASA DE CUBA, Spain; Mexico [CUBA]. CASA HAMZE, Number 313, Fourth Floor, CASH & CARRY RETAIL STORES (a.k.a. AFRI
CASA DE EMPENO PRENDA TODO (a.k.a. Galeria Page, Regimiento Piribebuy Avenue, BELG; a.k.a. AFRI BELG COMMERCIO E
PRENDA TODO, S.A. DE C.V.), Andador Ciudad del Este, Paraguay; Paraguayan tax INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.
Medrano 2845, Guadalajara Centro, identification number BAHA 6301000 [SDGT]. AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
Guadalajara, Jalisco 44100, Mexico; Medrano # CASA VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS; CONTRUCTION; a.k.a. AFRI-BELG
2845, Col. San Andres, Guadalajara, Jalisco a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA, SUPERMERCADOS), Rua Comandante
C.P. 44410, Mexico; Zacarias Rubio No. 1609, S.A. DE C.V.; a.k.a. EL VIEJO LUIS; a.k.a. Valodia 266-268, Sao Paulo, Luanda, Angola;
San Miguel de Huentitan El Alto, Guadalajara, TEQUILA EL VIEJO LUIS), El Paraiso No. Avenida Comandante De Valodia n. 0.67, 1
Jalisco 44780, Mexico; R.F.C. PTO000504DM5 6848, Col. Ciudad Granja, Zapopan, Jalisco Andar, Luanda, Angola; Website
(Mexico); Folio Mercantil No. 4495-1 (Mexico) 45010, Mexico; Blvd. Luis Donaldo Colosio s/n www.grupoarosfran.net; Email Address
[SDNTK]. Bonfil, Cancun, Quintana Roo, Mexico; RFC afribelg@snte.co.ao; (Afri-Belg Supermercados,
CASA DEL GANADERO S.A., Almacen Troncal CVL090120UT2 (Mexico); Folio Mercantil No. Cash & Carry Retail Stores, Afri-belg
Principal la Costa Jardin, Caceres, Antioquia, 46920 (Mexico) [SDNTK]. Construction and Afri-Belg Agriculture are
Colombia; Carrera 49A No. 61Sur-540 Bod. subsidiaries of Afri Belg Commercio E Industria
137, Medellin, Colombia; Carrera 49A No.
March 15, 2018 - 264 -

Lda and operated from the same business CONSTRUCTORA PIEDRA DEL CASTILLO CASTRO CURE Y CIA. S. EN C., Calle 111 No.
address) [SDGT]. S.A.S.). 34-139, Barranquilla, Colombia; NIT #
CASPIAN AIR (a.k.a. CASPIAN AIRLINES), CASTILLO RODRIGUEZ, Flor Nelsy, Bogota, 802001885-5 (Colombia) [SDNT].
Mehrabad International Airport, Tehran, Iran; Colombia; citizen Colombia; Cedula No. CASTRO GARZON, Ricardo (a.k.a. LINEROS
No. 5 Sabounchi St., Beheshti Ave. , Tehran, 38260687 (Colombia) (individual) [SDNTK]. GARZON, Rodolfo; a.k.a. "CAYO"), c/o
Iran; Email Address casp_avia@hotmail.com; CASTILLO RODRIGUEZ, Julio Alberto, Mexico; CASTRO CURE Y CIA. S.C.S., Barranquilla,
Additional Sanctions Information - Subject to DOB 11 Oct 1976; POB Apatzingan, Michoacan Colombia; c/o CURE SABAGH Y CIA. S.C.S.,
Secondary Sanctions [SDGT] [IFSR]. de Ocampo, Mexico; C.U.R.P. Barranquilla, Colombia; c/o FUDIA LTDA.,
CASPIAN AIRLINES (a.k.a. CASPIAN AIR), CARJ761011HMNSDL06 (Mexico) (individual) Barranquilla, Colombia; c/o CABLES
Mehrabad International Airport, Tehran, Iran; [SDNTK] (Linked To: CARTEL DE JALISCO NACIONALES S.A., Barranquilla, Colombia; c/o
No. 5 Sabounchi St., Beheshti Ave. , Tehran, NUEVA GENERACION; Linked To: LOS INVERSIONES AGROPECUARIA ARIZONA
Iran; Email Address casp_avia@hotmail.com; CUINIS; Linked To: J & P ADVERTISING, S.A. LTDA., Barranquilla, Colombia; DOB 13 Dec
Additional Sanctions Information - Subject to DE C.V.; Linked To: W&G ARQUITECTOS, 1960; POB Barranquilla, Colombia; Cedula No.
Secondary Sanctions [SDGT] [IFSR]. S.A. DE C.V.). 8715520 (Colombia) (individual) [SDNT].
CASTANO GIL, Carlos; DOB 15 May 1965; POB CASTREJON PENA, Victor Nazario, Mexico; CASTRO GARZON, Victor Hugo (a.k.a.
Amalfi, Antioquia, Colombia; Cedula No. DOB 05 May 1972; POB Iguala, Guerrero, "CABEZON"), Guadalajara, Jalisco, Mexico;
70564150 (Colombia) (individual) [SDNTK]. Mexico; nationality Mexico; citizen Mexico DOB 10 May 1965; POB Barranquilla,
CASTANO GIL, Jose Vicente; DOB 02 Jul 1957; (individual) [SDNTK]. Colombia; Cedula No. 72137257 (Colombia)
Cedula No. 3370637 (Colombia) (individual) CASTREJON PENA, Victor Nazario (a.k.a. (individual) [SDNT].
[SDNTK]. MORENO GONZALEZ, Nazario; a.k.a. CASTRO JARAMILLO, Monica Maria, c/o
CASTELLANOS ALVAREZ TOSTADO, Juan MORENO MADRIGAL, Nazario; a.k.a. COMERCIALIZADORA DE GANADO Y
Jose (a.k.a. ALVAREZ TOSTADO, Jose); DOB MORENO, Chayo; a.k.a. MORENO, Jose; RENTAS DE CAPITAL S.A., Medellin,
27 Aug 1955; POB Mexico (individual) a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL Colombia; c/o FUMIGACIONES Y
[SDNTK]. DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA REPRESENTACIONES AGROPECUARIAS
CASTELLANOS GARZON, Henry (a.k.a. COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), S.A., Medellin, Colombia; c/o LUIS B MEJIA
"COMANDANTE ROMANA"; a.k.a. "EDISON Apatzingan, Michoacan, Mexico; 625 Virgilio ASOCIADOS Y CIA LTDA., Medellin, Colombia;
ROMANA"; a.k.a. "ROMANA"); DOB 20 Mar Garza Chepevera, Monterrey, Nuevo Leon DOB 27 Oct 1971; Cedula No. 43574795
1965; POB San Martin, Meta, Colombia; Cedula 64030, Mexico; Calle Isidro Murivera, (Colombia); Passport AK476053 (Colombia)
No. 17353695 (Colombia) (individual) [SDNTK]. Matamoros 51370, Mexico; 7 Calle Fray (individual) [SDNT].
CASTELLANOS SANCHEZ, Federico Ernesto, Servando Teresa de Mier, Aptazingan, CASTRO PAEZ, Gerardo, c/o CABLES
Calle Tauro No. 4090, Colonia Juan Manuel Michoacan, Mexico; 336 Calle Priv Carlos S de NACIONALES CANAL S.A., Barranquilla,
Vallarte, Zapopan, Jalisco, Mexico; c/o MC Gortari, Monterrey, Nuevo Laredo, Mexico; 36 Colombia; c/o ORIMAR LTDA., Bogota,
OVERSEAS TRADING COMPANY S.A. DE Calle Nayarit, Caborca, Sonora 83610, Mexico; Colombia; DOB 16 Mar 1974; POB
C.V., Guadalajara, Mexico; DOB 11 Jan 1947; DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. Barranquilla, Colombia; Cedula No. 72196638
POB Tototlan, Jalisco, Mexico (individual) DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. (Colombia) (individual) [SDNT].
[SDNT]. DOB 02 Feb 1982; POB Ario de Rosales, CASTRO PAEZ, Jhon Paul, c/o CABLES
CASTILLO CORTES, Miguel Angel (a.k.a. Michoacan, Mexico; alt. POB Guanajuatillo, NACIONALES CANAL S.A., Barranquilla,
MEDINA CARACAS, Tomas; a.k.a. MOLINA Michoacan, Mexico; citizen Mexico; SSN 601- Colombia; POB Colombia; Cedula No.
CARACAS, Tomas; a.k.a. "ARTURO 62-3570 (United States); R.F.C. 72223501 (Colombia) (individual) [SDNT].
GUEVARA"; a.k.a. "EL PATRON'"; a.k.a. MOGN670612TN0 (Mexico); alt. R.F.C. CASTRO RODRIGUEZ, Raul (a.k.a. FELIX
"JORGE MEDINA"; a.k.a. "NEGRO ACACIO"); MOGN700308TN2 (Mexico); alt. R.F.C. FELIX, Victor Manuel), Callejon Hortensias No.
DOB 15 Mar 1965; POB Lopez De Micay, MOGN790612TN8 (Mexico); C.U.R.P. 320, Colonia Ciudad Bugambilias, Zapopan,
Cauca, Colombia (individual) [SDNTK]. MOGN700308HMNRNZ07 (Mexico); Jalisco, Mexico; Calle Madero No. 39 Poniente,
CASTILLO LONDONO, Claudia Jannet (Latin: Identification Number 092520304 (Mexico) Lote 51, Colonia Centro, Culiacan, Sinaloa
CASTILLO LONDOÑO, Claudia Jannet); DOB (individual) [SDNTK]. Codigo Postal 80000, Mexico; Privada San
14 Apr 1963; POB Medellin, Antioquia, CASTRILLON CRUZ, Maria Leonor, c/o Geronimo No. 1801, Fraccionamiento San
Colombia; Cedula No. 43056130 (Colombia); AGROPECUARIA LA ROBLEDA S.A., Cali, Jeronimo, Mexicali, Baja California Codigo
C.U.I.T. 27-60357111-3 (Argentina) (individual) Colombia; DOB 25 Oct 1922; Cedula No. Postal 21297, Mexico; Calle Victor Hugo No.
[SDNTK] (Linked To: COMERCIALIZADORA 31138584 (Colombia) (individual) [SDNT]. 177, Interior 12, Colonia Portales, Delegacion
TROPPO SOCIEDAD ANONIMA; Linked To: CASTRILLON VASCO, Jhon Jairo; DOB 30 Mar Benito Juarez, Distrito Federal Codigo Postal
RECREO S.A.; Linked To: SUBASTA 1960; POB Medellin, Colombia; Cedula No. 03300, Mexico; Circuito de las Flores Norte
GANADERA DE CAUCASIA S.A.; Linked To: 71603587 (Colombia) (individual) [SDNT] 2252, Fraccionamiento Ciudad Bugambilias,
FRIGORIFICO DEL CAUCA S.A.S.; Linked To: (Linked To: HOTEL LA CASCADA S.A.; Linked Zapopan, Jalisco, Mexico; Presa la Boquilla
DYSTRY PANAMA S.A.; Linked To: LA To: INVERSIONES Y REPRESENTACIONES 1033, Colonia Las Quintas, Culiacan, Sinaloa,
ALIANZA GANADERA LTDA.; Linked To: S.A.). Mexico; Boulevard Francisco I. Madero 39
March 15, 2018 - 265 -

Poniente Despacho 501, Colonia Centro, a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Zona 2 , Culiacan, Sinaloa, Mexico; Calle
Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, CAZARES MESA, Blanca; a.k.a. CAZARES Mariano Escobedo No. 366, Apt. 102, Colonia
Fraccionamiento el Cid, Mazatlan, Sinaloa CP SALAZAR, Blanca Margarita; a.k.a. CAZARES, Centro, Culiacan, Sinaloa, Mexico; Avenida
82110, Mexico; Privada de San Jeronimo, San Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Rodolfo G. Robles No. 166, Colonia Jorge
Jeronimo, Algodones, Baja California CP CAZAREZ SALAZAR DE MEZA, Blanca Almada, Culiacan, Sinaloa, Mexico; Avenida
21298, Mexico; Privada Puerta de Roble Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Rodolfo G. Robles No. 153 South, Colonia
Numero 17-E, Fraccionamiento Puerta de Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Jorge Almada, Culiacan, Sinaloa, Mexico;
Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Avenida Ignacio Aldama No. 257 Norte,
1957; alt. DOB 20 Jan 1958; POB Culiacan, CAZARES, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano
Sinaloa, Mexico; alt. POB Baja, California, GASTELLUM, Blanca Margarita; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; R.F.C. FEFV571110-G75 (Mexico); GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Juan de Dios Batiz No. 139,
Credencial electoral FLFLVC57111025H101 Margarita), Calle G. Robles No. 152, Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS
(Mexico); C.U.R.P. FEFV571110HSLLLC08 Sinaloa, Mexico; Urban Lot 11, Manzana 35, FACTORY, S.A. DE C.V., Tijuana, Baja
(Mexico) (individual) [SDNTK]. Zona 2 , Culiacan, Sinaloa, Mexico; Calle California, Mexico; c/o SIN-MEX
CASTRO VILLA, Luis Fernando (a.k.a. FLORES Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito
PACHECO, Cenobio; a.k.a. "CHECO"; a.k.a. Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ
"CHEKO"); DOB 13 Nov 1974; citizen Mexico Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y
(individual) [SDNTK]. Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311
CASTRO, Jorge (a.k.a. ABDILLAH, Abubakar; Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United
a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. DE Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep
LOS REYES, Feliciano; a.k.a. DE LOS REYES, Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito,
Feliciano Abubakar; a.k.a. DELOS REYES Y Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen
SEMBERIO, Feleciano; a.k.a. DELOS REYES, Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C.
Feleciano Semborio; a.k.a. DELOS REYES, Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P.
Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral
Ustadz Abubakar; a.k.a. REYES, Abubakar; FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico)
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; California, Mexico; c/o SIN-MEX (individual) [SDNTK].
POB Arco, Lamitan, Basilan Province, IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZARES GASTELLUM, Victor Emilio (a.k.a.
Philippines; nationality Philippines (individual) Federal, Mexico; c/o CHIQUIS CAZAREZ CAZARES GASTELUM, Victor Emilio; a.k.a.
[SDGT]. CASA DE CAMBIO, Sepulveda con Juarez y CAZARES SALAZAR, Victor Emilio; a.k.a.
CATERINO, Mario; DOB 14 Jun 1957; POB Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZAREZ GASTELUM, Victor; a.k.a.
Casal di Principe, Italy (individual) [TCO]. Clancey Avenue, Downey, CA 90240, United CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
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
March 15, 2018 - 266 -

Centro, Culiacan, Sinaloa, Mexico; Avenida Almada, Culiacan, Sinaloa, Mexico; Avenida Registry No. CAPT6210144PA (Mexico)
Rodolfo G. Robles No. 166, Colonia Jorge Rodolfo G. Robles No. 153 South, Colonia (individual) [SDNTK].
Almada, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico; CAZARES SALAZAR, Blanca Margarita (a.k.a.
Rodolfo G. Robles No. 153 South, Colonia Avenida Ignacio Aldama No. 257 Norte, CAZARES DE MEZA, Blanca Margarita; a.k.a.
Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano CAZARES GASTELLUM, Blanca Margarita;
Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa, a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139, CAZARES MESA, Blanca; a.k.a. CAZARES,
Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja CAZAREZ SALAZAR DE MEZA, Blanca
Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y CAZARES, Blanca Margarita; a.k.a.
Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 GASTELLUM, Blanca Margarita; a.k.a.
CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United GASTELUM CAZAREZ DE MEZA, Blanca
Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep Margarita), Calle G. Robles No. 152, Culiacan,
Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito, Sinaloa, Mexico; Urban Lot 11, Manzana 35,
States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen Zona 2 , Culiacan, Sinaloa, Mexico; Calle
1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C. Mariano Escobedo No. 366, Apt. 102, Colonia
Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P. Centro, Culiacan, Sinaloa, Mexico; Avenida
Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral Rodolfo G. Robles No. 166, Colonia Jorge
CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico) Almada, Culiacan, Sinaloa, Mexico; Avenida
CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK]. Rodolfo G. Robles No. 153 South, Colonia
Registry No. CZSLBL54091825M200 (Mexico) CAZARES PEREZ, Efrain (a.k.a. CAZAREZ Jorge Almada, Culiacan, Sinaloa, Mexico;
(individual) [SDNTK]. PEREZ, Efrain), Calle Torre de Londres No. Avenida Ignacio Aldama No. 257 Norte,
CAZARES GASTELUM, Victor Emilio (a.k.a. 7028, Fraccionamiento Las Torres, Culiacan, Culiacan, Sinaloa, Mexico; Calle Mariano
CAZARES GASTELLUM, Victor Emilio; a.k.a. Sinaloa, Mexico; c/o CAZPER Escobedo No. 366, #102, Culiacan, Sinaloa,
CAZARES SALAZAR, Victor Emilio; a.k.a. IMPORTACIONES, S.A. DE C.V., Culiacan, Mexico; Calle Juan de Dios Batiz No. 139,
CAZAREZ GASTELUM, Victor; a.k.a. Sinaloa, Mexico; DOB 16 May 1965; POB Culiacan, Sinaloa, Mexico; c/o TOYS
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL Campo Loaiza, Sinaloa, Mexico; nationality FACTORY, S.A. DE C.V., Tijuana, Baja
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Mexico; citizen Mexico; Electoral Registry No. California, Mexico; c/o SIN-MEX
DOB 08 Aug 1961; POB Guasavito, Guasave, CAPE6505164F5 (Mexico) (individual) IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Sinaloa, Mexico; nationality Mexico; citizen [SDNTK]. Federal, Mexico; c/o CHIQUIS CAZAREZ
Mexico; alt. citizen United States; C.U.R.P. CAZARES PEREZ, Irma (a.k.a. CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y
CASV610808HSLZLC08 (Mexico) (individual) PEREZ, Irma), Calle Isla del Oeste No. 103, La Grandos, Culiacan, Sinaloa, Mexico; 9311
[SDNTK]. Primavera, Culiacan, Sinaloa, Mexico; c/o Clancey Avenue, Downey, CA 90240, United
CAZARES MESA, Blanca (a.k.a. CAZARES DE CAZPER IMPORTACIONES, S.A. DE C.V., States; DOB 18 Sep 1954; alt. DOB 18 Sep
MEZA, Blanca Margarita; a.k.a. CAZARES Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956; 1955; POB Guayabito, Pericos, Morocito,
GASTELLUM, Blanca Margarita; a.k.a. POB Zapote de los Moya, Mocorito, Sinaloa, Sinaloa, Mexico; nationality Mexico; citizen
CAZARES GASTELUM, Blanca; a.k.a. Mexico; nationality Mexico; citizen Mexico; Mexico; alt. citizen United States; R.F.C.
CAZARES SALAZAR, Blanca Margarita; a.k.a. C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt. CASB540918LVI (Mexico); C.U.R.P.
CAZARES, Blanca; a.k.a. CAZAREZ MESA, C.U.R.P. CAPI560927MSLZRR07 (Mexico); CASB540918MSLZLL00 (Mexico); Electoral
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Electoral Registry No. CAPI560927RF4 Registry No. CZSLBL54091825M200 (Mexico)
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, (Mexico) (individual) [SDNTK]. (individual) [SDNTK].
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, CAZARES PEREZ, Maria Tiburcia (a.k.a. CAZARES SALAZAR, Victor Emilio (a.k.a.
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. CAZAREZ PEREZ, Maria Tiburcia), Calle Isla CAZARES GASTELLUM, Victor Emilio; a.k.a.
GASTELLUM CAZARES, Blanca Margarita; del Oeste No. 103, La Primavera, Culiacan, CAZARES GASTELUM, Victor Emilio; a.k.a.
a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Sinaloa, Mexico; c/o CAZPER CAZAREZ GASTELUM, Victor; a.k.a.
GASTELUM CAZAREZ DE MEZA, Blanca IMPORTACIONES, S.A. DE C.V., Culiacan, CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
Margarita), Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico; DOB 14 Oct 1962; POB LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Campo Tribolet, Perteneciente a la sindicatura DOB 08 Aug 1961; POB Guasavito, Guasave,
Zona 2 , Culiacan, Sinaloa, Mexico; Calle de Sataya, Navolato, Sinaloa; nationality Sinaloa, Mexico; nationality Mexico; citizen
Mariano Escobedo No. 366, Apt. 102, Colonia Mexico; citizen Mexico; C.U.R.P. Mexico; alt. citizen United States; C.U.R.P.
Centro, Culiacan, Sinaloa, Mexico; Avenida CAPT621014MSLZRB00 (Mexico); Electoral CASV610808HSLZLC08 (Mexico) (individual)
Rodolfo G. Robles No. 166, Colonia Jorge [SDNTK].
March 15, 2018 - 267 -

CAZARES, Blanca (a.k.a. CAZARES DE MEZA, GASTELLUM, Blanca Margarita; a.k.a. POB Zapote de los Moya, Mocorito, Sinaloa,
Blanca Margarita; a.k.a. CAZARES CAZARES GASTELUM, Blanca; a.k.a. Mexico; nationality Mexico; citizen Mexico;
GASTELLUM, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt.
CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZARES, C.U.R.P. CAPI560927MSLZRR07 (Mexico);
CAZARES MESA, Blanca; a.k.a. CAZARES Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Electoral Registry No. CAPI560927RF4
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ Blanca Margarita; a.k.a. CAZAREZ SALAZAR, (Mexico) (individual) [SDNTK].
MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE Blanca Margarita; a.k.a. CAZAREZ SALAZAR, CAZAREZ PEREZ, Maria Tiburcia (a.k.a.
MEZA, Blanca Margarita; a.k.a. CAZAREZ Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. CAZARES PEREZ, Maria Tiburcia), Calle Isla
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ GASTELLUM CAZARES, Blanca Margarita; del Oeste No. 103, La Primavera, Culiacan,
SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Sinaloa, Mexico; c/o CAZPER
a.k.a. GASTELLUM CAZARES, Blanca GASTELUM CAZAREZ DE MEZA, Blanca IMPORTACIONES, S.A. DE C.V., Culiacan,
Margarita; a.k.a. GASTELLUM, Blanca Margarita), Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico; DOB 14 Oct 1962; POB
Margarita; a.k.a. GASTELUM CAZAREZ DE Sinaloa, Mexico; Urban Lot 11, Manzana 35, Campo Tribolet, Perteneciente a la sindicatura
MEZA, Blanca Margarita), Calle G. Robles No. Zona 2 , Culiacan, Sinaloa, Mexico; Calle de Sataya, Navolato, Sinaloa; nationality
152, Culiacan, Sinaloa, Mexico; Urban Lot 11, Mariano Escobedo No. 366, Apt. 102, Colonia Mexico; citizen Mexico; C.U.R.P.
Manzana 35, Zona 2 , Culiacan, Sinaloa, Centro, Culiacan, Sinaloa, Mexico; Avenida CAPT621014MSLZRB00 (Mexico); Electoral
Mexico; Calle Mariano Escobedo No. 366, Apt. Rodolfo G. Robles No. 166, Colonia Jorge Registry No. CAPT6210144PA (Mexico)
102, Colonia Centro, Culiacan, Sinaloa, Mexico; Almada, Culiacan, Sinaloa, Mexico; Avenida (individual) [SDNTK].
Avenida Rodolfo G. Robles No. 166, Colonia Rodolfo G. Robles No. 153 South, Colonia CAZAREZ SALAZAR DE MEZA, Blanca
Jorge Almada, Culiacan, Sinaloa, Mexico; Jorge Almada, Culiacan, Sinaloa, Mexico; Margarita (a.k.a. CAZARES DE MEZA, Blanca
Avenida Rodolfo G. Robles No. 153 South, Avenida Ignacio Aldama No. 257 Norte, Margarita; a.k.a. CAZARES GASTELLUM,
Colonia Jorge Almada, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; Calle Mariano Blanca Margarita; a.k.a. CAZARES
Mexico; Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa, GASTELUM, Blanca; a.k.a. CAZARES MESA,
Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139, Blanca; a.k.a. CAZARES SALAZAR, Blanca
Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS Margarita; a.k.a. CAZARES, Blanca; a.k.a.
Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja CAZAREZ MESA, Blanca; a.k.a. CAZAREZ
Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX SALAZAR, Blanca Margarita; a.k.a. CAZAREZ
FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis;
California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ a.k.a. GASTELLUM CAZARES, Blanca
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y Margarita; a.k.a. GASTELLUM, Blanca
Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 Margarita; a.k.a. GASTELUM CAZAREZ DE
CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United MEZA, Blanca Margarita), Calle G. Robles No.
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
March 15, 2018 - 268 -

Mexico; alt. citizen United States; R.F.C. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca a.k.a. GASTELLUM CAZARES, Blanca
CASB540918LVI (Mexico); C.U.R.P. Margarita; a.k.a. CAZAREZ, Chiquis; a.k.a. Margarita; a.k.a. GASTELLUM, Blanca
CASB540918MSLZLL00 (Mexico); Electoral GASTELLUM CAZARES, Blanca Margarita; Margarita; a.k.a. GASTELUM CAZAREZ DE
Registry No. CZSLBL54091825M200 (Mexico) a.k.a. GASTELLUM, Blanca Margarita; a.k.a. MEZA, Blanca Margarita), Calle G. Robles No.
(individual) [SDNTK]. GASTELUM CAZAREZ DE MEZA, Blanca 152, Culiacan, Sinaloa, Mexico; Urban Lot 11,
CAZAREZ SALAZAR, Blanca Margarita (a.k.a. Margarita), Calle G. Robles No. 152, Culiacan, Manzana 35, Zona 2 , Culiacan, Sinaloa,
CAZARES DE MEZA, Blanca Margarita; a.k.a. Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mexico; Calle Mariano Escobedo No. 366, Apt.
CAZARES GASTELLUM, Blanca Margarita; Zona 2 , Culiacan, Sinaloa, Mexico; Calle 102, Colonia Centro, Culiacan, Sinaloa, Mexico;
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Mariano Escobedo No. 366, Apt. 102, Colonia Avenida Rodolfo G. Robles No. 166, Colonia
CAZARES MESA, Blanca; a.k.a. CAZARES Centro, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico;
SALAZAR, Blanca Margarita; a.k.a. CAZARES, Rodolfo G. Robles No. 166, Colonia Jorge Avenida Rodolfo G. Robles No. 153 South,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Almada, Culiacan, Sinaloa, Mexico; Avenida Colonia Jorge Almada, Culiacan, Sinaloa,
CAZAREZ SALAZAR DE MEZA, Blanca Rodolfo G. Robles No. 153 South, Colonia Mexico; 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) 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) CBSP (a.k.a. AL AQSA ASSISTANCE
CASB540918MSLZLL00 (Mexico); Electoral [SDNTK]. CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-
Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ, Chiquis (a.k.a. CAZARES DE MEZA, KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.
(individual) [SDNTK]. Blanca Margarita; a.k.a. CAZARES BENEVOLENCE COMMITTEE FOR
CAZAREZ SALAZAR, Chiquis (a.k.a. CAZARES GASTELLUM, Blanca Margarita; a.k.a. SOLIDARITY WITH PALESTINE; a.k.a.
DE MEZA, Blanca Margarita; a.k.a. CAZARES CAZARES GASTELUM, Blanca; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT
GASTELLUM, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES OF PALESTINE; a.k.a. CHARITABLE
CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZARES, COMMITTEE FOR PALESTINE; a.k.a.
CAZARES MESA, Blanca; a.k.a. CAZARES Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY
SALAZAR, Blanca Margarita; a.k.a. CAZARES, CAZAREZ SALAZAR DE MEZA, Blanca WITH PALESTINE; a.k.a. CHARITABLE
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca COMMITTEE FOR SUPPORTING PALESTINE;
CAZAREZ SALAZAR DE MEZA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; a.k.a. CHARITABLE ORGANIZATION IN
March 15, 2018 - 269 -

SUPPORT OF PALESTINE; a.k.a. COMITE' DE BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
BIENFAISANCE ET DE SECOURS AUX OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
PALESTINIENS; f.k.a. COMITE' DE REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
BIENFAISANCE POUR LA SOLIDARITE' a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
AVEC LA PALESTINE; a.k.a. COMMITTEE HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
FOR AID AND SOLIDARITY WITH a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
PALESTINE; a.k.a. COMMITTEE FOR ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
ASSISTANCE AND SOLIDARITY WITH MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
PALESTINE; a.k.a. COMMITTEE FOR RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
CHARITY AND SOLIDARITY WITH COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
PALESTINE; a.k.a. COMPANIE BENIFICENT AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
DE SOLIDARITE AVEC PALESTINE; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
COUNCIL OF CHARITY AND SOLIDARITY; AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. DE BIENFAISANCE ET DE COMMITE RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
RELIEF COMMITTEE FOR SOLIDARITY WITH MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
PALESTINE), 68 Rue Jules Guesde, Lille CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
59000, France; 10 Rue Notre Dame, Lyon CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
69006, France; 37 Rue de la Chapelle, Paris COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
75018, France [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
CCFW (a.k.a. ADMINISTRATION OF THE CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
REVIVAL OF ISLAMIC HERITAGE SOCIETY INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
COMMITTEE; a.k.a. CENTER OF CALL FOR EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
WISDOM; a.k.a. COMMITTEE FOR EUROPE THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
AND THE AMERICAS; 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,
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
March 15, 2018 - 270 -

CO LTD; a.k.a. CEC PHARMATECH LTD; 1277, Shanghai 200051, China; Website Sanctions Information - Subject to Secondary
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. www.cecchem.com; alt. Website Sanctions [IRAN-TRA].
HANGZHOU HONGYAN TRADING CO., LTD; www.eric1234.com [SDNTK]. CENTER OF CALL FOR WISDOM (a.k.a.
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE CECEP EDITORES S.A., Calle 5A No. 22-13, ADMINISTRATION OF THE REVIVAL OF
PHARMTECH CO LTD), Room 807, 8/F Cali, Colombia; Carrera 22 No. 5A-21, Cali, ISLAMIC HERITAGE SOCIETY COMMITTEE;
Building 6, No.333 Guiping Road , Shanghai Colombia; NIT # 805018858-1 (Colombia) a.k.a. CCFW; a.k.a. COMMITTEE FOR
200233, China; 401, No.23, Changning Road [SDNT]. EUROPE AND THE AMERICAS; a.k.a. DORA
1277, Shanghai 200051, China; Website CECEP S.A. (f.k.a. CENTRO COLOMBIANO DE E MIRESISE; a.k.a. GENERAL KUWAIT
www.cecchem.com; alt. Website ESTUDIOS PROFESIONALES LTDA.), COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
www.eric1234.com [SDNTK]. Avenida 6 No. 28-102, Cali, Colombia; Calle 9B IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
CEC LIMITED (a.k.a. CEC CHEMICAL CO., No. 29A-67, Cali, Colombia; NIT # 890315495-4 IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
LTD.; a.k.a. CEC LTD.; a.k.a. CEC PHARM CO (Colombia) [SDNT]. HERITAGE RESTORATION SOCIETY; a.k.a.
LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. CECOEX, S.A., Panama City, Panama [CUBA]. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
CHINA ENRICHING CHEMISTRY; a.k.a. CENGIC, Hasan; DOB 03 Aug 1957; POB JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
HANGZHOU HONGYAN TRADING CO., LTD; Odzak, Bosnia-Herzegovina (individual) JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE [BALKANS]. HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
PHARMTECH CO LTD), Room 807, 8/F CENIHF (a.k.a. FUNDACION CENTRO DE JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Building 6, No.333 Guiping Road , Shanghai INVESTIGACION HORTIFRUTICOLA DE JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
200233, China; 401, No.23, Changning Road COLOMBIA), Km. 2 La Victoria, La Union, JAMIATUL IHYA UL TURATH; a.k.a.
1277, Shanghai 200051, China; Website Valle, Colombia; NIT # 821002640-1 (Colombia) JAMIATUL-YAHYA UT TURAZ; a.k.a.
www.cecchem.com; alt. Website [SDNT]. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
www.eric1234.com [SDNTK]. CENTER FOR ADVANCED SYSTEMS JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
CEC LTD. (a.k.a. CEC CHEMICAL CO., LTD.; RESEARCH (a.k.a. ADVANCED SYSTEMS SOCIETY OF THE REBIRTH OF THE ISLAMIC
a.k.a. CEC LIMITED; a.k.a. CEC PHARM CO RESEARCH COMPANY; a.k.a. ASRC; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. CRAS; a.k.a. PISHRO COMPANY; a.k.a. a.k.a. JOMIYATU-EHYA-UT TURAS AL
CHINA ENRICHING CHEMISTRY; a.k.a. PISHRO SYSTEMS RESEARCH COMPANY), ISLAMI; a.k.a. KJRC-BOSNIA AND
HANGZHOU HONGYAN TRADING CO., LTD; Tehran, Iran; Additional Sanctions Information - HERZEGOVINA; a.k.a. KUWAIT GENERAL
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE Subject to Secondary Sanctions [NPWMD] COMMITTEE FOR AID; a.k.a. KUWAITI
PHARMTECH CO LTD), Room 807, 8/F [IFSR]. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Building 6, No.333 Guiping Road , Shanghai CENTER FOR INNOVATION AND COMMITTEE, BOSNIA AND HERZEGOVINA;
200233, China; 401, No.23, Changning Road TECHNOLOGY COOPERATION (f.k.a. a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
1277, Shanghai 200051, China; Website OFFICE OF SCIENTIFIC AND INDUSTRIAL ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
www.cecchem.com; alt. Website STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND ISLAMI; a.k.a. NARA WELFARE AND
www.eric1234.com [SDNTK]. TECHNICAL COOPERATION; f.k.a. EDUCATION ASSOCIATION; a.k.a. NGO
CEC PHARM CO LTD (a.k.a. CEC CHEMICAL PRESIDENCY OFFICE OF SCIENTIFIC AND TURATH; a.k.a. ORGANIZACIJA
CO., LTD.; a.k.a. CEC LIMITED; a.k.a. CEC INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY PREPORODA ISLAMSKE TRADICIJE
LTD.; a.k.a. CEC PHARMATECH LTD; a.k.a. COOPERATION OFFICE; a.k.a. "CITC"; f.k.a. KUVAJT; a.k.a. PLANDISTE SCHOOL,
CHINA ENRICHING CHEMISTRY; a.k.a. "OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran, BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
HANGZHOU HONGYAN TRADING CO., LTD; Iran; Additional Sanctions Information - Subject OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE to Secondary Sanctions [NPWMD] [IFSR]. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
PHARMTECH CO LTD), Room 807, 8/F CENTER FOR INSPECTING ORGANISED a.k.a. REVIVAL OF ISLAMIC SOCIETY
Building 6, No.333 Guiping Road , Shanghai CRIMES (a.k.a. CENTER FOR THE STUDY OF HERITAGE ON THE AFRICAN CONTINENT;
200233, China; 401, No.23, Changning Road ORGANIZED CRIME; a.k.a. CENTER TO a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
1277, Shanghai 200051, China; Website INVESTIGATE ORGANIZED CRIME; a.k.a. ADMINISTRATION FOR THE BUILDING OF
www.cecchem.com; alt. Website CYBER CRIME OFFICE), Tehran, Iran; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
www.eric1234.com [SDNTK]. Website http://www.gerdab.ir; Additional RIHS ADMINISTRATION FOR THE
CEC PHARMATECH LTD (a.k.a. CEC Sanctions Information - Subject to Secondary COMMITTEES OF ALMSGIVING; a.k.a. RIHS
CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; Sanctions [IRAN-TRA]. AFRICAN CONTINENT COMMITTEE; a.k.a.
a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; CENTER FOR THE STUDY OF ORGANIZED RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. CRIME (a.k.a. CENTER FOR INSPECTING AUDIO RECORDINGS COMMITTEE; a.k.a.
HANGZHOU HONGYAN TRADING CO., LTD; ORGANISED CRIMES; a.k.a. CENTER TO RIHS CAMBODIA-KUWAIT ORPHANAGE
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE INVESTIGATE ORGANIZED CRIME; a.k.a. CENTER; a.k.a. RIHS CENTER FOR
PHARMTECH CO LTD), Room 807, 8/F CYBER CRIME OFFICE), Tehran, Iran; MANUSCRIPTS COMMITTEE; a.k.a. RIHS
Building 6, No.333 Guiping Road , Shanghai Website http://www.gerdab.ir; Additional CENTRAL ASIA COMMITTEE; a.k.a. RIHS
200233, China; 401, No.23, Changning Road CHAOM CHAU CENTER; a.k.a. RIHS
March 15, 2018 - 271 -

COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, Address bank@crb-dnr.ru [UKRAINE-
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste EO13660].
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; CENTRAL REPUBLIC BANK (a.k.a. CENTRAL
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, NATIONAL BANK OF THE DONETSK
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji PEOPLE'S REPUBLIC), Prospekt Mira 8a,
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and Donetsk 83015, Ukraine; Website www.crb-
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and dnr.ru; Email Address bank@crb-dnr.ru
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia [UKRAINE-EO13660].
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; CENTRE DE LOISIR SAFARI CLUB (a.k.a.
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; SAFARI CLUB; a.k.a. "SAFARI BEACH"),
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, Nsele, Kinshasa, Congo, Democratic Republic
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; of the; Gombe, Kinshasa, Congo, Democratic
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, Republic of the; Registration ID 1322 (Congo,
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Democratic Republic of the) [DRCONGO]
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; (Linked To: OLENGA, Francois).
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- CENTRE D'ETUDES ET RECHERCHES (a.k.a.
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, SCIENTIFIC STUDIES AND RESEARCH
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; CENTER; a.k.a. "SSRC"), P.O. Box 4470,
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Damascus, Syria [NPWMD].
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- CENTRO COLOMBIANO DE ESTUDIOS
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- PROFESIONALES LTDA. (a.k.a. CECEP S.A.),
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Avenida 6 No. 28-102, Cali, Colombia; Calle 9B
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa No. 29A-67, Cali, Colombia; NIT # 890315495-4
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- (Colombia) [SDNT].
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website CENTRO COMERCIAL Y HABITACIONAL
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage LOMAS, S.A. DE C.V., Boulevard Emiliano
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. Zapata #3125, Colonia Lomas Del Boulevard,
a.k.a. RIHS PROJECT OF ASSIGNING CENTER TO INVESTIGATE ORGANIZED Culiacan, Sinaloa 80110, Mexico [SDNTK].
PREACHERS COMMITTEE; a.k.a. RIHS CRIME (a.k.a. CENTER FOR INSPECTING CENTRO DE BELLEZA SHARY VERGARA,
PUBLIC RELATIONS COMMITTEE; a.k.a. ORGANISED CRIMES; a.k.a. CENTER FOR Carrera 54 No. 72-80 Local 25, Barranquilla,
RIHS SCIENTIFIC COMMITTEE-BRANCH OF THE STUDY OF ORGANIZED CRIME; a.k.a. Colombia [SDNT].
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CYBER CRIME OFFICE), Tehran, Iran; CENTRO DE DIAGNOSTICO AUTOMOTOR
ASIA COMMITTEE; a.k.a. RIHS TWO Website http://www.gerdab.ir; Additional DEL SUR LTDA. (a.k.a. ENVICENTRO),
AMERICAS AND EUROPEAN MUSLIM Sanctions Information - Subject to Secondary Carrera 48 No. 49 Sur 45, Envigado, Antioquia,
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Sanctions [IRAN-TRA]. Colombia; NIT # 800233878-1 (Colombia)
FOR THE PROJECT OF ENDOWMENT; a.k.a. CENTRAL BANK OF THE DEMOCRATIC [SDNTK].
RIHS YOUTH CENTER COMMITTEE; a.k.a. PEOPLE'S REPUBLIC OF KOREA, 58-1 CENTRO DE DIAGNOSTICO AUTOMOTRIZ
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Mansu-dong, Sungri Street, Central District, EJE BANANERO S.A., Carrera 104 No. 96-97,
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Pyongyang, Korea, North [DPRK3]. Apartado, Antioquia, Colombia; NIT #
BENIN; a.k.a. RIHS-BOSNIA AND CENTRAL COMMITTEE BUREAU 39 (a.k.a. 900228328 (Colombia) [SDNTK].
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; BUREAU 39; a.k.a. DIVISION 39; a.k.a. CENTRO INFANTIL RM (a.k.a. FUNDACION
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE FUTBOL Y CORAZON, A.C.; a.k.a.
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- NO. 39; a.k.a. "THIRD FLOOR"), Second KWP FUNDACION RAFA MARQUEZ; a.k.a.
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Government Building (Korean - Ch'o'ngsa), FUNDACION RAFA MARQUEZ FUTBOL Y
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Chungso'ng, Urban Town (Korean - Dong), CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON,
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Chung Ward, Pyongyang, Korea, North; Chung- A.C.; a.k.a. FUTBOL Y CORAZON,
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Guyok (Central District), Sosong Street, ASOCIACION CIVIL; a.k.a. RAFA MARQUEZ
SOCIETY FOR THE REVIVAL OF ISLAMIC Kyongrim-Dong, Pyongyang, Korea, North; FOUNDATION), Guadalajara, Jalisco, Mexico;
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Changgwang Street, Pyongyang, Korea, North Av. Xochitl 4262-6, Prados del Tepeyac,
ISLAMIC CULTURAL TRAINING CENTER; [DPRK]. Zapopan, Jalisco 45050, Mexico; Popocatepetl
a.k.a. THE KUWAITI-CAMBODIAN CENTRAL NATIONAL BANK OF THE DONETSK 2907, Col. Ciudad del Sol, Zapopan, Jalisco
ORPHANAGE CENTER; a.k.a. THIRRJA PER PEOPLE'S REPUBLIC (a.k.a. CENTRAL 45050, Mexico; Santa Isabel 62, Col. Santa
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, REPUBLIC BANK), Prospekt Mira 8a, Donetsk Isabel, Tonala, Jalisco, Mexico; Lic. Alfonso
Kuwait; House #40, Lake Drive Road, Sector 83015, Ukraine; Website www.crb-dnr.ru; Email Garcia Robles 74, Col. Adolfo Lopez Mateos,
#7, Uttara, Dhaka, Bangladesh; Number 28 Zamora, Michoacan, Mexico; Privada Primitivo
March 15, 2018 - 272 -

Torres 52, Col. El Terrero, El Quince, El Salto, 1958; National ID No. 3501000250521 (Thailand); National ID No. 3101701873838
Jalisco 45680, Mexico; Website (Thailand) (individual) [SDNTK]. (Thailand) (individual) [SDNTK].
www.fundacionrafamarquez.org; R.F.C. CHAALAN, Abdul Nur Ali (a.k.a. SHAALAN, CHAIJAMROONPHAN, Warin (a.k.a.
FCO0505306V0 (Mexico); Folio Mercantil No. Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur; CHAICHAMRUNPHAN, Warin; a.k.a.
10328 (Jalisco) (Mexico) [SDNTK]. a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN, CHAIWORASILP, Warin; a.k.a.
CENTRO RECREACIONAL LA CASCADA Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); CHAIWORASIN, Warin; a.k.a. PICHAYOS,
LTDA. (a.k.a. HOTEL LA CASCADA S.A.), DOB 17 May 1964; alt. DOB 1961; POB Warin; a.k.a. VORAWATVICHAI, Hataiwan;
Carrera 12 Avenida 25 Esquina, Girardot, Baabda, Lebanon; Additional Sanctions a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
Colombia; NIT # 890601336-8 (Colombia) Information - Subject to Secondary Sanctions VORAWATVICHAI, Suravee; a.k.a.
[SDNT]. Pursuant to the Hizballah Financial Sanctions VORAWATVICHAI, Surawee; a.k.a.
CENTROPARTES CALI (a.k.a. Regulations (individual) [SDGT] (Linked To: VORAWATVICHAI, Varin; a.k.a.
COMERCIALIZADORA CGQ LTDA.), Carrera HIZBALLAH). WORAWATVICHAI, Hataiwan; a.k.a.
18 No. 9-24, Cali, Colombia; NIT # 805029062- CHABANI, Slimane (a.k.a. ABDALLAH AL- WORAWATVICHAI, Hathaiwan; a.k.a.
3 (Colombia) [SDNT]. JAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said WORAWATVICHAI, Suravee; a.k.a.
CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka, Mohamed; a.k.a. GHARIB, Omar; a.k.a. WORAWATVICHAI, Surawee; a.k.a.
Bosnia-Herzegovina; ICTY indictee (individual) "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; WORAWATWICHAI, Hataiwan; a.k.a.
[BALKANS]. a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec WORAWATWICHAI, Hathaiwan; a.k.a.
CERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA 1965; POB Oran, Algeria; nationality Algeria WORAWATWICHAI, Surawee; a.k.a.
DIAZ, Tiberio Antonio; a.k.a. SERPA DIAZ, (individual) [SDGT]. WORAWATWICHAI, Warin), c/o HATKAEW
Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro CHACON ROSSELL, Marllory Dadiana; DOB 04 COMPANY LTD., Bangkok, Thailand; c/o NICE
Enrique; a.k.a. "FELIPE RINCON"); DOB 28 Oct 1972; POB Guatemala City, Guatemala; FANTASY GARMENT COMPANY LTD.,
Mar 1959; alt. DOB 09 Oct 1956; POB San nationality Guatemala (individual) [SDNTK]. Bangkok, Thailand; c/o PLOYDAENG
Jacinto, Bolivar, Colombia; alt. POB Cali, CHAD, Mustapha (a.k.a. TCHAD, Mustapha); JEWELRY SHOP, Bangkok, Thailand; c/o
Colombia; Cedula No. 6877656 (Colombia) DOB 01 Jan 1978; nationality Chad (individual) PROGRESS SURAWEE COMPANY LTD.,
(individual) [SDNTK]. [SDGT] (Linked To: BOKO HARAM). Bangkok, Thailand; c/o RATTANA VICHAI
CERPA DIAZ, Tiberio Antonio (a.k.a. CERPA CHAICHAMRUNPHAN, Warin (a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
DIAZ, Alvaro Alfonso; a.k.a. SERPA DIAZ, CHAIJAMROONPHAN, Warin; a.k.a. RUNGRIN COMPANY LTD., Bangkok,
Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro CHAIWORASILP, Warin; a.k.a. Thailand; c/o SCORE COMMERCIAL
Enrique; a.k.a. "FELIPE RINCON"); DOB 28 CHAIWORASIN, Warin; a.k.a. PICHAYOS, COMPANY LTD., Bangkok, Thailand; c/o SIAM
Mar 1959; alt. DOB 09 Oct 1956; POB San Warin; a.k.a. VORAWATVICHAI, Hataiwan; NICE COMPANY LTD., Bangkok, Thailand;
Jacinto, Bolivar, Colombia; alt. POB Cali, a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. DOB 09 Jan 1956; Passport N302083
Colombia; Cedula No. 6877656 (Colombia) VORAWATVICHAI, Suravee; a.k.a. (Thailand); National ID No. 3101701873838
(individual) [SDNTK]. VORAWATVICHAI, Surawee; a.k.a. (Thailand) (individual) [SDNTK].
CESIC, Ranko; DOB 05 Sep 1964; POB Drvar, VORAWATVICHAI, Varin; a.k.a. CHAIKA, Artem (a.k.a. CHAYKA, Artem
Bosnia-Herzegovina; ICTY indictee in custody WORAWATVICHAI, Hataiwan; a.k.a. Yuryevich), 38/2 Staraya Basmannaya, Apt.
(individual) [BALKANS]. WORAWATVICHAI, Hathaiwan; a.k.a. 310, Moscow, Russia; DOB 25 Sep 1975; POB
CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB WORAWATVICHAI, Suravee; a.k.a. Sverdlovsk, Russia; Gender Male; National ID
Posulje, Bosnia-Herzegovina (individual) WORAWATVICHAI, Surawee; a.k.a. No. 4501052463 (Russia) (individual)
[BALKANS]. WORAWATWICHAI, Hataiwan; a.k.a. [GLOMAG].
CETNIK RAVNAGORSKI POKRET (a.k.a. CRP) WORAWATWICHAI, Hathaiwan; a.k.a. CHAIVORASILP, Vilai (a.k.a. CHAIWORASIN,
[BALKANS]. WORAWATWICHAI, Surawee; a.k.a. Vilai; a.k.a. CHAIWORASIN, Wilai), c/o
CHA, Sung Jun (a.k.a. CH'A, Su'ng-chun), WORAWATWICHAI, Warin), c/o HATKAEW HATKAEW COMPANY LTD., Bangkok,
Beijing, China; DOB 04 Jun 1966; nationality COMPANY LTD., Bangkok, Thailand; c/o NICE Thailand; c/o MAESAI K.D.P. COMPANY LTD.,
Korea, North; Passport 472434355 (individual) FANTASY GARMENT COMPANY LTD., Chiang Rai, Thailand; c/o NICE FANTASY
[DPRK4]. Bangkok, Thailand; c/o PLOYDAENG GARMENT COMPANY LTD., Bangkok,
CH'A, Su'ng-chun (a.k.a. CHA, Sung Jun), JEWELRY SHOP, Bangkok, Thailand; c/o Thailand; c/o RUNGRIN COMPANY LTD.,
Beijing, China; DOB 04 Jun 1966; nationality PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o SCORE COMMERCIAL
Korea, North; Passport 472434355 (individual) Bangkok, Thailand; c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand; c/o SIAM
[DPRK4]. COMPANY LTD., Bangkok, Thailand; c/o NICE COMPANY LTD., Bangkok, Thailand; c/o
CHA, Ta Fa (a.k.a. CHATURONG, Taiyai; a.k.a. RUNGRIN COMPANY LTD., Bangkok, V.R. FRUIT COMPANY, Chiang Mai, Thailand;
CHATURONG, Thaiyai; a.k.a. LU, Chin Shun; Thailand; c/o SCORE COMMERCIAL DOB 1934; National ID No. 3102002529284
a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o SIAM (Thailand) (individual) [SDNTK].
"TA FA"), Burma; 29, Wawi Sub-district, Mae NICE COMPANY LTD., Bangkok, Thailand; CHAIVORASILP, Vimolsri (a.k.a.
Suai District, Chiang Rai, Thailand; DOB 05 Mar DOB 09 Jan 1956; Passport N302083 CHAIVORASILP, Wimolsri; a.k.a.
CHAIWORASIN, Vimonsi; a.k.a.
March 15, 2018 - 273 -

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, Vilai (a.k.a. CHAIVORASILP, CHAIWORASIN, Warin (a.k.a.
No. 3570900519762 (Thailand) (individual) Vilai; a.k.a. CHAIWORASIN, Wilai), c/o CHAICHAMRUNPHAN, Warin; a.k.a.
[SDNTK]. HATKAEW COMPANY LTD., Bangkok, CHAIJAMROONPHAN, Warin; a.k.a.
CHAIVORASILP, Wimolsri (a.k.a. Thailand; c/o MAESAI K.D.P. COMPANY LTD., CHAIWORASILP, Warin; a.k.a. PICHAYOS,
CHAIVORASILP, Vimolsri; a.k.a. Chiang Rai, Thailand; c/o NICE FANTASY Warin; a.k.a. VORAWATVICHAI, Hataiwan;
CHAIWORASIN, Vimonsi; a.k.a. GARMENT COMPANY LTD., Bangkok, a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
CHAIWORASIN, Vimonsri; a.k.a. Thailand; c/o RUNGRIN COMPANY LTD., VORAWATVICHAI, Suravee; a.k.a.
CHAIWORASIN, Wimonsi; a.k.a. Bangkok, Thailand; c/o SCORE COMMERCIAL VORAWATVICHAI, Surawee; a.k.a.
CHAIWORASIN, Wimonsri), c/o A-TEAM COMPANY LTD., Bangkok, Thailand; c/o SIAM VORAWATVICHAI, Varin; a.k.a.
CHEMICALS COMPANY LTD., Bangkok, NICE COMPANY LTD., Bangkok, Thailand; c/o WORAWATVICHAI, Hataiwan; a.k.a.
Thailand; c/o HATKAEW COMPANY LTD., V.R. FRUIT COMPANY, Chiang Mai, Thailand; WORAWATVICHAI, Hathaiwan; a.k.a.
Bangkok, Thailand; c/o MAESAI K.D.P. DOB 1934; National ID No. 3102002529284 WORAWATVICHAI, Suravee; a.k.a.
COMPANY LTD., Chiang Rai, Thailand; c/o (Thailand) (individual) [SDNTK]. WORAWATVICHAI, Surawee; a.k.a.
NICE FANTASY GARMENT COMPANY LTD., CHAIWORASIN, Vimonsi (a.k.a. WORAWATWICHAI, Hataiwan; a.k.a.
Bangkok, Thailand; c/o PLUS TECH AUTO CHAIVORASILP, Vimolsri; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a.
SUPPLY COMPANY LTD., Bangkok, Thailand; CHAIVORASILP, Wimolsri; a.k.a. WORAWATWICHAI, Surawee; a.k.a.
c/o RATTANA VICHAI COMPANY LTD., CHAIWORASIN, Vimonsri; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW
Bangkok, Thailand; c/o RUNGRIN COMPANY CHAIWORASIN, Wimonsi; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o NICE
LTD., Bangkok, Thailand; c/o SIAM NICE CHAIWORASIN, Wimonsri), c/o A-TEAM FANTASY GARMENT COMPANY LTD.,
COMPANY LTD., Bangkok, Thailand; c/o V.R. CHEMICALS COMPANY LTD., Bangkok, Bangkok, Thailand; c/o PLOYDAENG
FRUIT COMPANY, Chiang Mai, Thailand; DOB Thailand; c/o HATKAEW COMPANY LTD., JEWELRY SHOP, Bangkok, Thailand; c/o
1953; Passport B272327 (Thailand); National ID Bangkok, Thailand; c/o MAESAI K.D.P. PROGRESS SURAWEE COMPANY LTD.,
No. 3570900519762 (Thailand) (individual) COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o RATTANA VICHAI
[SDNTK]. NICE FANTASY GARMENT COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o
CHAIWORASILP, 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
CHAIJAMROONPHAN, 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, Wilai (a.k.a. CHAIVORASILP,
VORAWATVICHAI, Varin; a.k.a. No. 3570900519762 (Thailand) (individual) Vilai; a.k.a. CHAIWORASIN, Vilai), c/o
WORAWATVICHAI, Hataiwan; a.k.a. [SDNTK]. HATKAEW COMPANY LTD., Bangkok,
WORAWATVICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Vimonsri (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. CHAIVORASILP, Wimolsri; a.k.a. GARMENT COMPANY LTD., Bangkok,
WORAWATWICHAI, Hataiwan; a.k.a. CHAIWORASIN, Vimonsi; 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
March 15, 2018 - 274 -

NICE COMPANY LTD., Bangkok, Thailand; c/o Financial Sanctions Regulations (individual) a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
V.R. FRUIT COMPANY, Chiang Mai, Thailand; [SYRIA] (Linked To: HIZBALLAH). a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
DOB 1934; National ID No. 3102002529284 CHALIY, Aleksei (a.k.a. CHALIY, Aleksei POB Sevastopol, Ukraine; Mayor of Sevastopol;
(Thailand) (individual) [SDNTK]. Mikhailovich; a.k.a. CHALIY, Aleksey Chairman of the Coordination Council for the
CHAIWORASIN, Wimonsi (a.k.a. Mikhailovich; a.k.a. CHALIY, Aleksey Establishment of the Sevastopol Municipal
CHAIVORASILP, Vimolsri; a.k.a. Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. Administration (individual) [UKRAINE-
CHAIVORASILP, Wimolsri; a.k.a. CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, EO13660].
CHAIWORASIN, Vimonsi; a.k.a. Aleksey Mikhailovich; a.k.a. CHALY, Alexei; CHALIY, Mikhailovich Oleksiy (a.k.a. CHALIY,
CHAIWORASIN, Vimonsri; a.k.a. a.k.a. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
CHAIWORASIN, Wimonsri), c/o A-TEAM DOB 13 Jun 1961; POB Sevastopol, Ukraine; a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.
CHEMICALS COMPANY LTD., Bangkok, Mayor of Sevastopol; Chairman of the CHALIY, Aleksey Mykhaylovych; a.k.a.
Thailand; c/o HATKAEW COMPANY LTD., Coordination Council for the Establishment of CHALIY, Alexei; a.k.a. CHALY, Aleksey
Bangkok, Thailand; c/o MAESAI K.D.P. the Sevastopol Municipal Administration Mikhailovich; a.k.a. CHALY, Alexei; a.k.a.
COMPANY LTD., Chiang Rai, Thailand; c/o (individual) [UKRAINE-EO13660]. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); DOB
NICE FANTASY GARMENT COMPANY LTD., CHALIY, Aleksei Mikhailovich (a.k.a. CHALIY, 13 Jun 1961; POB Sevastopol, Ukraine; Mayor
Bangkok, Thailand; c/o PLUS TECH AUTO Aleksei; a.k.a. CHALIY, Aleksey Mikhailovich; of Sevastopol; Chairman of the Coordination
SUPPLY COMPANY LTD., Bangkok, Thailand; a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a. Council for the Establishment of the Sevastopol
c/o RATTANA VICHAI COMPANY LTD., CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Municipal Administration (individual) [UKRAINE-
Bangkok, Thailand; c/o RUNGRIN COMPANY Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660].
LTD., Bangkok, Thailand; c/o SIAM NICE a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALY, Aleksey Mikhailovich (a.k.a. CHALIY,
COMPANY LTD., Bangkok, Thailand; c/o V.R. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
FRUIT COMPANY, Chiang Mai, Thailand; DOB POB Sevastopol, Ukraine; Mayor of Sevastopol; a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.
1953; Passport B272327 (Thailand); National ID Chairman of the Coordination Council for the CHALIY, Aleksey Mykhaylovych; a.k.a.
No. 3570900519762 (Thailand) (individual) Establishment of the Sevastopol Municipal CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
[SDNTK]. Administration (individual) [UKRAINE- Oleksiy; a.k.a. CHALY, Alexei; a.k.a. CHALYI,
CHAIWORASIN, Wimonsri (a.k.a. EO13660]. Aleksei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun
CHAIVORASILP, Vimolsri; a.k.a. CHALIY, Aleksey Mikhailovich (a.k.a. CHALIY, 1961; POB Sevastopol, Ukraine; Mayor of
CHAIVORASILP, Wimolsri; a.k.a. Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; Sevastopol; Chairman of the Coordination
CHAIWORASIN, Vimonsi; a.k.a. a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a. Council for the Establishment of the Sevastopol
CHAIWORASIN, Vimonsri; a.k.a. CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Municipal Administration (individual) [UKRAINE-
CHAIWORASIN, Wimonsi), c/o A-TEAM Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660].
CHEMICALS COMPANY LTD., Bangkok, a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a.
Thailand; c/o HATKAEW COMPANY LTD., a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,
Bangkok, Thailand; c/o MAESAI K.D.P. POB Sevastopol, Ukraine; Mayor of Sevastopol; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey
COMPANY LTD., Chiang Rai, Thailand; c/o Chairman of the Coordination Council for the Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
NICE FANTASY GARMENT COMPANY LTD., Establishment of the Sevastopol Municipal CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
Bangkok, Thailand; c/o PLUS TECH AUTO Administration (individual) [UKRAINE- Aleksey Mikhailovich; a.k.a. CHALYI, Aleksei;
SUPPLY COMPANY LTD., Bangkok, Thailand; EO13660]. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
c/o RATTANA VICHAI COMPANY LTD., CHALIY, Aleksey Mykhaylovych (a.k.a. CHALIY, POB Sevastopol, Ukraine; Mayor of Sevastopol;
Bangkok, Thailand; c/o RUNGRIN COMPANY Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; Chairman of the Coordination Council for the
LTD., Bangkok, Thailand; c/o SIAM NICE a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. Establishment of the Sevastopol Municipal
COMPANY LTD., Bangkok, Thailand; c/o V.R. CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Administration (individual) [UKRAINE-
FRUIT COMPANY, Chiang Mai, Thailand; DOB Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660].
1953; Passport B272327 (Thailand); National ID a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALYI, Aleksei (a.k.a. CHALIY, Aleksei; a.k.a.
No. 3570900519762 (Thailand) (individual) a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,
[SDNTK]. POB Sevastopol, Ukraine; Mayor of Sevastopol; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey
CHAKAR, Fu'ad (a.k.a. SHUKR, Fu'ad; a.k.a. Chairman of the Coordination Council for the Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
"CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, Establishment of the Sevastopol Municipal CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
Lebanon; Ozai, Lebanon; Al-Firdaws Building, Administration (individual) [UKRAINE- Aleksey Mikhailovich; a.k.a. CHALY, Alexei;
Al-'Arid Street, Haret Hreik, Lebanon; DOB EO13660]. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
1962; POB An Nabi Shit, Ba'labakk, Biqa' CHALIY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a. POB Sevastopol, Ukraine; Mayor of Sevastopol;
Valley, Lebanon; alt. POB Beirut, Lebanon; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Chairman of the Coordination Council for the
Additional Sanctions Information - Subject to Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey Establishment of the Sevastopol Municipal
Secondary Sanctions Pursuant to the Hizballah Mykhaylovych; a.k.a. CHALIY, Mikhailovich Administration (individual) [UKRAINE-
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660].
March 15, 2018 - 275 -

CHALYI, Aleksiy (a.k.a. CHALIY, Aleksei; a.k.a. CHAMS, Mohamad (a.k.a. TARABAIN CHAMAS, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Mohamad; a.k.a. TARABAY, Muhammad; a.k.a. Aug 1958; POB China; nationality China; citizen
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey TARABAYN SHAMAS, Muhammad), Avenida China; alt. citizen Cambodia; Passport
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. Jose Maria De Brito 606, Apartment 51, Foz do 611657479 (China); alt. Passport 2355009C
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, Iguacu, Brazil; Cecilia Meirelles 849, Bloco B, (China); National ID No. D489833(9) (Hong
Aleksey Mikhailovich; a.k.a. CHALY, Alexei; Apartment 09, Foz do Iguacu, Brazil; DOB 11 Kong); British National Overseas Passport
a.k.a. CHALYI, Aleksei); DOB 13 Jun 1961; Jan 1967; POB Asuncion, Paraguay; citizen 750200421 (United Kingdom) (individual)
POB Sevastopol, Ukraine; Mayor of Sevastopol; Lebanon; alt. citizen Brazil; alt. citizen [SDNTK].
Chairman of the Coordination Council for the Paraguay; Additional Sanctions Information - CHANCHIRA, Boochuea (a.k.a. BOONCHUA,
Establishment of the Sevastopol Municipal Subject to Secondary Sanctions Pursuant to the Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a.
Administration (individual) [UKRAINE- Hizballah Financial Sanctions Regulations; LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a.
EO13660]. National Foreign ID Number RNE: W031645-8 "CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM
CHAM BANK (a.k.a. AL-CHAM ISLAMIC BANK; (Brazil) (individual) [SDGT]. THAW COMPANY LIMITED, Chiang Mai,
a.k.a. CHAM ISLAMIC BANK), Al-Najmeh CHAN, Changtrakul (a.k.a. CHANG, Chi Fu; Thailand; c/o SANGSIRI KANKASET
Square, Damascus, Syria; All offices worldwide a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; COMPANY LIMITED, Chiang Mai, Thailand;
[SYRIA]. a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN 261, Wichayanon Road, Tambon Chang Moi,
CHAM HOLDING (a.k.a. AL SHAM COMPANY; SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; Amphur Muang, Chiang Mai, Thailand; DOB 15
a.k.a. AL-SHAM COMPANY; a.k.a. CHAM alt. DOB 12 Feb 1932; POB Burma (individual) May 1951; National Foreign ID Number
INVESTMENT GROUP; a.k.a. SHAM [SDNTK]. 350991386390 (Thailand) issued 28 Oct 1952
HOLDING COMPANY SAL; a.k.a. "CHAM"; CHAN, Shu Sang (a.k.a. CHAN, Shusang; a.k.a. expires 14 May 2009 (individual) [SDNTK].
a.k.a. "SHAM HOLDING"), Cham Holding CHEN, Bing Shen; a.k.a. CHEN, Bingshen; CHANDIO, Umar Kathio (a.k.a. AL-SINDHI,
Building, Daraa Highway, Sahnaya Area, P.O. a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a.
Box 9525, Damascus, Syria [SYRIA]. Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar
CHAM INVESTMENT GROUP (a.k.a. AL SHAM Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Siddique Kathio; a.k.a. CHANDUO, Umar; a.k.a.
COMPANY; a.k.a. AL-SHAM COMPANY; a.k.a. a.k.a. HUANG, Man Chi; a.k.a. HUANG, CHANDYO, Omar; a.k.a. KATHIO, Muhammad
CHAM HOLDING; a.k.a. SHAM HOLDING Manchi; a.k.a. WONG, Kam Kong; a.k.a. Umar; a.k.a. KATIO, Muhammad Umar
COMPANY SAL; a.k.a. "CHAM"; a.k.a. "SHAM WONG, Kamkong; a.k.a. WONG, Moon Chi; Sidduque; a.k.a. OMER, Muhammad; a.k.a.
HOLDING"), Cham Holding Building, Daraa a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
Highway, Sahnaya Area, P.O. Box 9525, a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Karachi, Pakistan; Miram Shah, North
Damascus, Syria [SYRIA]. a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Waziristan Agency, Federally Administered
CHAM ISLAMIC BANK (a.k.a. AL-CHAM a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Tribal Areas, Pakistan; DOB 1977; POB Saudi
ISLAMIC BANK; a.k.a. CHAM BANK), Al- Hong Kong, China; DOB 18 Mar 1961; alt. DOB Arabia; nationality Pakistan; National ID No.
Najmeh Square, Damascus, Syria; All offices 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 466-77-221879 (Pakistan); alt. National ID No.
worldwide [SYRIA]. Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 42201-015024707-7 (individual) [SDGT].
CHAM WINGS (Arabic: ‫( )أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a. Aug 1958; POB China; nationality China; citizen CHANDUO, Umar (a.k.a. AL-SINDHI, Abdallah;
AJNEHAT AL SHAM; a.k.a. AL-SHAM WINGS; China; alt. citizen Cambodia; Passport a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI,
a.k.a. CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ‬ 611657479 (China); alt. Passport 2355009C Abdullah; a.k.a. AZMARAI, Umar Siddique
‫ ;)اﻟﺸﺎم ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al (China); National ID No. D489833(9) (Hong Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a.
Fardous Street, Damascus, Syria; Saadoon Kong); British National Overseas Passport CHANDYO, Omar; a.k.a. KATHIO, Muhammad
Street, Baghdad, Iraq; 8 March Street, Lattakia, 750200421 (United Kingdom) (individual) Umar; a.k.a. KATIO, Muhammad Umar
Syria; Hai Al Gharbi-Alraees Street, Kamishli, [SDNTK]. Sidduque; a.k.a. OMER, Muhammad; a.k.a.
Syria; P.O. Box 1620 Tal-Kurdi, Adra, CHAN, Shusang (a.k.a. CHAN, Shu Sang; a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
Damascus, Syria; Registration ID 14683 (Syria) CHEN, Bing Shen; a.k.a. CHEN, Bingshen; Karachi, Pakistan; Miram Shah, North
[SYRIA] (Linked To: SYRIAN ARAB AIRLINES). a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Waziristan Agency, Federally Administered
CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬ Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Tribal Areas, Pakistan; DOB 1977; POB Saudi
‫( )ﻟﻠﻄﻴﺮان‬a.k.a. AJNEHAT AL SHAM; a.k.a. AL- Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Arabia; nationality Pakistan; National ID No.
SHAM WINGS; a.k.a. CHAM WINGS (Arabic: a.k.a. HUANG, Man Chi; a.k.a. HUANG, 466-77-221879 (Pakistan); alt. National ID No.
‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬f.k.a. SHAM WING AIRLINES), Al Manchi; a.k.a. WONG, Kam Kong; a.k.a. 42201-015024707-7 (individual) [SDGT].
Fardous Street, Damascus, Syria; Saadoon WONG, Kamkong; a.k.a. WONG, Moon Chi; CHANDYO, Omar (a.k.a. AL-SINDHI, Abdallah;
Street, Baghdad, Iraq; 8 March Street, Lattakia, a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI,
Syria; Hai Al Gharbi-Alraees Street, Kamishli, a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Abdullah; a.k.a. AZMARAI, Umar Siddique
Syria; P.O. Box 1620 Tal-Kurdi, Adra, a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a.
Damascus, Syria; Registration ID 14683 (Syria) a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), CHANDUO, Umar; a.k.a. KATHIO, Muhammad
[SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Hong Kong, China; DOB 18 Mar 1961; alt. DOB Umar; a.k.a. KATIO, Muhammad Umar
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Sidduque; a.k.a. OMER, Muhammad; a.k.a.
March 15, 2018 - 276 -

SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), China (individual) [NPWMD] (Linked To: Beijing, China; Moscow, Russia; Tehran, Iran;
Karachi, Pakistan; Miram Shah, North TANCHON COMMERCIAL BANK). Damascus, Syria [NPWMD] [DPRK2].
Waziristan Agency, Federally Administered CHANG, Myong-Chin (a.k.a. JANG, Myong-Jin); CHANGTRAKUL, Chan (a.k.a. CHAN,
Tribal Areas, Pakistan; DOB 1977; POB Saudi DOB 1966; alt. DOB 1965 (individual) Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a.
Arabia; nationality Pakistan; National ID No. [NPWMD]. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a.
466-77-221879 (Pakistan); alt. National ID No. CHANG, MYONG-HO (a.k.a. CHANG, MYONG KHUN SA); DOB 17 Feb 1933; alt. DOB 07 Jan
42201-015024707-7 (individual) [SDGT]. HO; a.k.a. CHANG, MYO'NG-HO; a.k.a. RA, 1932; alt. DOB 12 Feb 1932; POB Burma
CHANG AN SHIPPING & TECHNOLOGY Kyong-Su), Beijing, China; Tanchon (individual) [SDNTK].
(Chinese Traditional: 長安海連技術有限公司) Commercial Bank Representative to Beijing, CHANTARAPRAPAPORN, Apinya (a.k.a.
(a.k.a. CHANG AN SHIPPING AND China (individual) [NPWMD] (Linked To: CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
TECHNOLOGY), Room 2105, DL1849, Trend TANCHON COMMERCIAL BANK). CHANTRAPRAPAPORN, Apinya; a.k.a.
Centre, 29-31 Cheung Lee Street, Chai Wan, CHANG, MYO'NG-HO (a.k.a. CHANG, MYONG CHATARAPRAPAPORN, Apinya; a.k.a.
Hong Kong, China; Company Number IMO HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA, JUNTARAPRAPORN, Aping), c/o BANGKOK
5938411 [DPRK4]. Kyong-Su), Beijing, China; Tanchon ARTI-FLORA DESIGN LIMITED
CHANG AN SHIPPING AND TECHNOLOGY Commercial Bank Representative to Beijing, PARTNERSHIP, Bangkok, Thailand; c/o
(a.k.a. CHANG AN SHIPPING & China (individual) [NPWMD] (Linked To: BANGKOK SILK FLOWER COMPANY LTD.,
TECHNOLOGY (Chinese Traditional: TANCHON COMMERCIAL BANK). Bangkok, Thailand; DOB 14 Jan 1955
長安海連技術有限公司)), Room 2105, DL1849, CHANG, Ping Yun (a.k.a. KHUN, Saeng); DOB (individual) [SDNTK].
Trend Centre, 29-31 Cheung Lee Street, Chai 07 Jan 1940; POB Burma (individual) [SDNTK]. CHANTARAPRAPAPORN, Arin (a.k.a.
Wan, Hong Kong, China; Company Number CHANG, Shi-Fu (a.k.a. CHAN, Changtrakul; CHANTHRAPRAPHAPHON, Amarin; a.k.a.
IMO 5938411 [DPRK4]. a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Xifu; CHANTHRAPRAPHAPHON, Arin; a.k.a.
CHANG, Chang-ha (a.k.a. JANG, Chang Ha); a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN CHANTRAPRAPAPORN, Arrin; a.k.a.
DOB 10 Jan 1964; President of Second SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; CHATARAPRAPAPORN, Arin; a.k.a.
Academy of Natural Sciences (individual) alt. DOB 12 Feb 1932; POB Burma (individual) JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
[DPRK2] (Linked To: SECOND ACADEMY OF [SDNTK]. FLORA DESIGN LIMITED PARTNERSHIP,
NATURAL SCIENCES). CHANG, Tony (a.k.a. CHANG, Wen-Fu; a.k.a. Bangkok, Thailand; c/o BANGKOK SILK
CHANG, Chi Fu (a.k.a. CHAN, Changtrakul; ZHANG, Wen-Fu); DOB 01 Apr 1965; FLOWER COMPANY LTD., Bangkok, Thailand;
a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; nationality Taiwan; Passport 211606395 DOB 05 May 1954; Passport M93116
a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN (Taiwan) (individual) [NPWMD]. (Thailand) (individual) [SDNTK].
SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a. CHANTHRAPRAPHAPHON, Amarin (a.k.a.
alt. DOB 12 Feb 1932; POB Burma (individual) ZHANG, Wen-Fu); DOB 01 Apr 1965; CHANTARAPRAPAPORN, Arin; a.k.a.
[SDNTK]. nationality Taiwan; Passport 211606395 CHANTHRAPRAPHAPHON, Arin; a.k.a.
CHANG, Chin Sung (a.k.a. KLUAI YUAI, Choi (Taiwan) (individual) [NPWMD]. CHANTRAPRAPAPORN, Arrin; a.k.a.
Luang; a.k.a. "AH SUNG"), Shan State, Burma; CHANG, Xifu (a.k.a. CHAN, Changtrakul; a.k.a. CHATARAPRAPAPORN, Arin; a.k.a.
57/2 , Mu 4, Tambon Pa Pae, Amphur Mae CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
Taeng, Chiang Mai, Thailand; DOB 20 Dec CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB FLORA DESIGN LIMITED PARTNERSHIP,
1959; National ID No. 3550700628151 17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB Bangkok, Thailand; c/o BANGKOK SILK
(Thailand) (individual) [SDNTK]. 12 Feb 1932; POB Burma (individual) [SDNTK]. FLOWER COMPANY LTD., Bangkok, Thailand;
CHANG, Eric (a.k.a. LEI, Zhang; a.k.a. ZHANG, CHANGGWANG CREDIT BANK (f.k.a. KOREA DOB 05 May 1954; Passport M93116
Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976; CHANGGWANG CREDIT BANK; a.k.a. (Thailand) (individual) [SDNTK].
POB Shanghai, China; citizen China; Passport TANCHON COMMERCIAL BANK), Saemul 1- CHANTHRAPRAPHAPHON, Aphinya (a.k.a.
G23851362 (China); alt. Passport W76048374 Dong Pyongchon District, Pyongyang, Korea, CHANTARAPRAPAPORN, Apinya; a.k.a.
(China); National ID No. 320202197601030513 North [NPWMD]. CHANTRAPRAPAPORN, Apinya; a.k.a.
(China); Chinese Commercial Code 1728 4320 CHANGGWANG SINYONG CORPORATION CHATARAPRAPAPORN, Apinya; a.k.a.
(individual) [SDNTK] (Linked To: CEC (a.k.a. DPRKN MINING DEVELOPMENT JUNTARAPRAPORN, Aping), c/o BANGKOK
LIMITED). TRADING COOPERATION; a.k.a. EXTERNAL ARTI-FLORA DESIGN LIMITED
CHANG, Kyong-hwa (a.k.a. JANG, Kyong Hwa); TECHNOLOGY GENERAL CORPORATION; PARTNERSHIP, Bangkok, Thailand; c/o
DOB 13 Nov 1951; Official at Second Academy a.k.a. KOREA KUMRYONG TRADING BANGKOK SILK FLOWER COMPANY LTD.,
of Natural Sciences (individual) [DPRK2] COMPANY; a.k.a. KOREA MINING Bangkok, Thailand; DOB 14 Jan 1955
(Linked To: SECOND ACADEMY OF DEVELOPMENT TRADING CORPORATION; (individual) [SDNTK].
NATURAL SCIENCES). a.k.a. KOREAN MINING AND INDUSTRIAL CHANTHRAPRAPHAPHON, Arin (a.k.a.
CHANG, MYONG HO (a.k.a. CHANG, MYO'NG- DEVELOPMENT CORPORATION; a.k.a. CHANTARAPRAPAPORN, Arin; a.k.a.
HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA, NORTH KOREAN MINING DEVELOPMENT CHANTHRAPRAPHAPHON, Amarin; a.k.a.
Kyong-Su), Beijing, China; Tanchon TRADING CORPORATION; a.k.a. "KOMID"), CHANTRAPRAPAPORN, Arrin; a.k.a.
Commercial Bank Representative to Beijing, Central District, Pyongyang, Korea, North; CHATARAPRAPAPORN, Arin; a.k.a.
March 15, 2018 - 277 -

JANPRAPAPORN, Arin), c/o BANGKOK ARTI- AUTO SUPPLY COMPANY LTD., Bangkok, SPANMAL STIFTELSE; a.k.a. AQSSA
FLORA DESIGN LIMITED PARTNERSHIP, Thailand; DOB 03 Jan 1950; National ID No. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Bangkok, Thailand; c/o BANGKOK SILK 310062394060 (Thailand) (individual) [SDNTK]. a.k.a. CHARITABLE SOCIETY TO HELP THE
FLOWER COMPANY LTD., Bangkok, Thailand; CHARI-APAPORN, Hiran (a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
DOB 05 May 1954; Passport M93116 CHARIAPAPORN, Hiran; a.k.a. CHARI- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
(Thailand) (individual) [SDNTK]. APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN, FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHANTRAPRAPAPORN, Apinya (a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHANTARAPRAPAPORN, Apinya; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o PLUS AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHATARAPRAPAPORN, Apinya; a.k.a. TECH AUTO SUPPLY COMPANY LTD., CHARITABLE FOUNDATION; a.k.a.
JUNTARAPRAPORN, Aping), c/o BANGKOK Bangkok, Thailand; DOB 03 Jan 1950; National STICHTING AL-AQSA; a.k.a. SWEDISH
ARTI-FLORA DESIGN LIMITED ID No. 310062394060 (Thailand) (individual) CHARITABLE AQSA EST.), Kappellenstrasse
PARTNERSHIP, Bangkok, Thailand; c/o [SDNTK]. 36, Aachen D-52066, Germany; <Head Office>
BANGKOK SILK FLOWER COMPANY LTD., CHARI-APHAPHON, Hiran (a.k.a. [SDGT].
Bangkok, Thailand; DOB 14 Jan 1955 CHARIAPAPORN, Hiran; a.k.a. CHARI- CHARITABLE AL-AQSA ESTABLISHMENT
(individual) [SDNTK]. APAPORN, Hiran; a.k.a. JAREE-ARPAPORN, (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHANTRAPRAPAPORN, Arrin (a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHANTARAPRAPAPORN, Arin; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS CHARITABLE ORGANIZATION; a.k.a. AL-
CHANTHRAPRAPHAPHON, Amarin; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o PLUS AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHANTHRAPRAPHAPHON, Arin; a.k.a. TECH AUTO SUPPLY COMPANY LTD., a.k.a. AL-AQSA INTERNATIONAL
CHATARAPRAPAPORN, Arin; a.k.a. Bangkok, Thailand; DOB 03 Jan 1950; National FOUNDATION; a.k.a. AL-AQSA ISLAMIC
JANPRAPAPORN, Arin), c/o BANGKOK ARTI- ID No. 310062394060 (Thailand) (individual) CHARITABLE SOCIETY; a.k.a. AL-AQSA
FLORA DESIGN LIMITED PARTNERSHIP, [SDNTK]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
Bangkok, Thailand; c/o BANGKOK SILK CHARITABLE AL-AQSA ESTABLISHMENT SPANM I STIFTELSE; a.k.a. AL-AQSA
FLOWER COMPANY LTD., Bangkok, Thailand; (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
DOB 05 May 1954; Passport M93116 CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
(Thailand) (individual) [SDNTK]. CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
CHAPFIKA, David; DOB 07 Apr 1957; Passport AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
ZL037165 (Zimbabwe); Deputy Minister of a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
Finance (individual) [ZIMBABWE]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHAPS INVESTMENT INC., Panama City, CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
Panama; RUC # 63315-21-354702 (Panama) SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
[SDNTK]. SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARAMBA, George; DOB 04 Apr 1963; SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a.
Passport AD001255 (Zimbabwe); Permanent SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH
Secretary, Zimbabwean Ministry of Information a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Gerrit V/D
and Publicity (individual) [ZIMBABWE]. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH,
CHARARA, Ali Youssef (a.k.a. SHARARA, Ali AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E,
Youssef; a.k.a. SHARARA, 'Ali Yusuf), Ghobeiry FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT].
Center, Mcharrafieh, Beirut, Lebanon; Verdun KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE AL-AQSA ESTABLISHMENT
732 Center, 17th Floor, Verdun, Rachid AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
Floor, Embassies Street, Bir Hassan, Beirut, CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-
Lebanon; DOB 25 Sep 1968; POB Sidon, STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
Lebanon; Additional Sanctions Information - CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
Subject to Secondary Sanctions Pursuant to the CHARITABLE AL-AQSA ESTABLISHMENT FOUNDATION; a.k.a. AL-AQSA ISLAMIC
Hizballah Financial Sanctions Regulations; (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA
Gender Male (individual) [SDGT] (Linked To: CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
HIZBALLAH). CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARIAPAPORN, Hiran (a.k.a. CHARI- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA
APAPORN, Hiran; a.k.a. CHARI-APHAPHON, a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE SOCIETY TO HELP THE
JAREE-ARPAPORN, Hirun; a.k.a. WU, Nan CHARITABLE SOCIETY; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Hsiung), c/o A-TEAM CHEMICALS COMPANY SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
LTD., Bangkok, Thailand; c/o PLUS TECH SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
March 15, 2018 - 278 -

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE AL-AQSA ESTABLISHMENT AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
CHARITABLE AQSA EST.), P.O. Box a.k.a. AL-AQSA INTERNATIONAL SPANM I STIFTELSE; a.k.a. AL-AQSA
6222200KBKN, Copenhagen, Denmark FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANMAL STIFTELSE; a.k.a. AQSSA
[SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE AL-AQSA ESTABLISHMENT SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. CHARITABLE SOCIETY TO HELP THE
(a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a.
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364,
SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL AQSA ASSISTANCE CHARITABLE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), Noblev 79 NB, COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden; Nobelvagen 79 NB, LIL MUNASARA AL-AQSA; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Malmo 21433, Sweden [SDGT]. BENEVOLENCE COMMITTEE FOR
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE AL-AQSA ESTABLISHMENT SOLIDARITY WITH PALESTINE; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA BENEVOLENT COMMITTEE FOR SUPPORT
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA OF PALESTINE; a.k.a. CBSP; a.k.a.
CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE COMMITTEE FOR SOLIDARITY
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; WITH PALESTINE; a.k.a. CHARITABLE
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD a.k.a. AL-AQSA INTERNATIONAL COMMITTEE FOR SUPPORTING PALESTINE;
Leopold II 71, Brussels 1080, Belgium [SDGT]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE ORGANIZATION IN
CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY; a.k.a. AL-AQSA SUPPORT OF PALESTINE; a.k.a. COMITE' DE
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA BIENFAISANCE ET DE SECOURS AUX
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA PALESTINIENS; f.k.a. COMITE' DE
CHARITABLE ORGANIZATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA BIENFAISANCE POUR LA SOLIDARITE'
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AVEC LA PALESTINE; a.k.a. COMMITTEE
a.k.a. AL-AQSA INTERNATIONAL a.k.a. CHARITABLE SOCIETY TO HELP THE FOR AID AND SOLIDARITY WITH
FOUNDATION; a.k.a. AL-AQSA ISLAMIC NOBLE AL-AQSA; a.k.a. FORENINGEN AL- PALESTINE; a.k.a. COMMITTEE FOR
CHARITABLE SOCIETY; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY ASSISTANCE AND SOLIDARITY WITH
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- PALESTINE; a.k.a. COMMITTEE FOR
SPANM I STIFTELSE; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITY AND SOLIDARITY WITH
SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- PALESTINE; a.k.a. COMPANIE BENIFICENT
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA DE SOLIDARITE AVEC PALESTINE; a.k.a.
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE FOUNDATION; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. DE BIENFAISANCE ET DE COMMITE
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE AQSA EST.), P.O. Box 421083, LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- 2nd Floor, Amoco Gardens, 40 Mint Road, RELIEF COMMITTEE FOR SOLIDARITY WITH
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Fordsburg 2033, Johannesburg, South Africa; PALESTINE), 68 Rue Jules Guesde, Lille
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, 59000, France; 10 Rue Notre Dame, Lyon
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA 40 Mint Road, Fordsburg 2033, Johannesburg, 69006, France; 37 Rue de la Chapelle, Paris
CHARITABLE FOUNDATION; a.k.a. South Africa [SDGT]. 75018, France [SDGT].
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE COMMITTEE FOR SOLIDARITY
CHARITABLE AQSA EST.), P.O. Box 14101, (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA WITH PALESTINE (a.k.a. AL AQSA
San 'a, Yemen [SDGT]. CHARITABLE FOUNDATION; a.k.a. AL-AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. AL- AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
March 15, 2018 - 279 -

AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille CHARITABLE FOUNDATION; a.k.a.
PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon STICHTING AL-AQSA; a.k.a. SWEDISH
COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris CHARITABLE AQSA EST.) [SDGT].
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT]. CHARITABLE SOCIETY TO HELP THE NOBLE
FOR PALESTINE; a.k.a. CHARITABLE CHARITABLE ORGANIZATION IN SUPPORT AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
COMMITTEE FOR SUPPORTING PALESTINE; OF PALESTINE (a.k.a. AL AQSA AQSA CHARITABLE FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE ORGANIZATION IN ASSISTANCE CHARITABLE COUNCIL; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
SUPPORT OF PALESTINE; a.k.a. COMITE' DE AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
BIENFAISANCE ET DE SECOURS AUX AL-AQSA; a.k.a. BENEVOLENCE a.k.a. AL-AQSA INTERNATIONAL
PALESTINIENS; f.k.a. COMITE' DE COMMITTEE FOR SOLIDARITY WITH FOUNDATION; a.k.a. AL-AQSA ISLAMIC
BIENFAISANCE POUR LA SOLIDARITE' PALESTINE; a.k.a. BENEVOLENT CHARITABLE SOCIETY; a.k.a. AL-AQSA
AVEC LA PALESTINE; a.k.a. COMMITTEE COMMITTEE FOR SUPPORT OF PALESTINE; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
FOR AID AND SOLIDARITY WITH a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE SPANM I STIFTELSE; a.k.a. AL-AQSA
PALESTINE; a.k.a. COMMITTEE FOR FOR PALESTINE; a.k.a. CHARITABLE SPANMAL STIFTELSE; a.k.a. AQSSA
ASSISTANCE AND SOLIDARITY WITH COMMITTEE FOR SOLIDARITY WITH SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE a.k.a. CHARITABLE AL-AQSA
CHARITY AND SOLIDARITY WITH FOR SUPPORTING PALESTINE; a.k.a. ESTABLISHMENT; a.k.a. FORENINGEN AL-
PALESTINE; a.k.a. COMPANIE BENIFICENT COMITE' DE BIENFAISANCE ET DE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
DE SOLIDARITE AVEC PALESTINE; a.k.a. SECOURS AUX PALESTINIENS; f.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
COUNCIL OF CHARITY AND SOLIDARITY; COMITE' DE BIENFAISANCE POUR LA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. DE BIENFAISANCE ET DE COMMITE SOLIDARITE' AVEC LA PALESTINE; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND SOLIDARITY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
RELIEF COMMITTEE FOR SOLIDARITY WITH WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITABLE FOUNDATION; a.k.a.
PALESTINE), 68 Rue Jules Guesde, Lille ASSISTANCE AND SOLIDARITY WITH STICHTING AL-AQSA; a.k.a. SWEDISH
59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR CHARITABLE AQSA EST.), Kappellenstrasse
69006, France; 37 Rue de la Chapelle, Paris CHARITY AND SOLIDARITY WITH 36, Aachen D-52066, Germany; <Head Office>
75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT [SDGT].
CHARITABLE COMMITTEE FOR SUPPORTING DE SOLIDARITE AVEC PALESTINE; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
PALESTINE (a.k.a. AL AQSA ASSISTANCE COUNCIL OF CHARITY AND SOLIDARITY; AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- a.k.a. DE BIENFAISANCE ET DE COMMITE AQSA CHARITABLE FOUNDATION; a.k.a. AL-
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
BENEVOLENCE COMMITTEE FOR RELIEF COMMITTEE FOR SOLIDARITY WITH AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille a.k.a. AL-AQSA INTERNATIONAL
BENEVOLENT COMMITTEE FOR SUPPORT 59000, France; 10 Rue Notre Dame, Lyon FOUNDATION; a.k.a. AL-AQSA ISLAMIC
OF PALESTINE; a.k.a. CBSP; a.k.a. 69006, France; 37 Rue de la Chapelle, Paris CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHARITABLE COMMITTEE FOR PALESTINE; 75018, France [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
a.k.a. CHARITABLE COMMITTEE FOR CHARITABLE SOCIETY TO HELP THE NOBLE SPANM I STIFTELSE; a.k.a. AL-AQSA
SOLIDARITY WITH PALESTINE; a.k.a. AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE ORGANIZATION IN SUPPORT AQSA CHARITABLE FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
OF PALESTINE; a.k.a. COMITE' DE AQSA CHARITABLE ORGANIZATION; a.k.a. a.k.a. CHARITABLE AL-AQSA
BIENFAISANCE ET DE SECOURS AUX AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ESTABLISHMENT; a.k.a. FORENINGEN AL-
PALESTINIENS; f.k.a. COMITE' DE a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
BIENFAISANCE POUR LA SOLIDARITE' FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AVEC LA PALESTINE; a.k.a. COMMITTEE CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
FOR AID AND SOLIDARITY WITH SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
PALESTINE; a.k.a. COMMITTEE FOR SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
ASSISTANCE AND SOLIDARITY WITH SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a.
PALESTINE; a.k.a. COMMITTEE FOR SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITY AND SOLIDARITY WITH a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Gerrit V/D
PALESTINE; a.k.a. COMPANIE BENIFICENT ESTABLISHMENT; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH,
DE SOLIDARITE AVEC PALESTINE; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E,
COUNCIL OF CHARITY AND SOLIDARITY; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT].
a.k.a. DE BIENFAISANCE ET DE COMMITE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE SOCIETY TO HELP THE NOBLE
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
March 15, 2018 - 280 -

AQSA CHARITABLE FOUNDATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; 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- 40 Mint Road, Fordsburg 2033, Johannesburg,
SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101, AQSA CHARITABLE FOUNDATION; a.k.a. AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT]. AQSA CHARITABLE ORGANIZATION; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- a.k.a. AL-AQSA INTERNATIONAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA CHARITABLE FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE ORGANIZATION; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE AQSA EST.), P.O. Box FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANMAL STIFTELSE; a.k.a. AQSSA
6222200KBKN, Copenhagen, Denmark CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
[SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
CHARITABLE SOCIETY TO HELP THE NOBLE SPANM I STIFTELSE; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. FORENINGEN AL-
AL-AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ESTABLISHMENT; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364,
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT].
SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. CHARITY COALITION (a.k.a. 101 DAYS
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH CAMPAIGN; a.k.a. COALITION OF GOOD;
a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Noblev 79 NB, a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
ESTABLISHMENT; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB, KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT]. AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE SOCIETY TO HELP THE NOBLE Box 136301, Jeddah 21313, Saudi Arabia
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- [SDGT].
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA CHARITABLE FOUNDATION; a.k.a. AL- CHARNCHAI, Chiwinnitipanya (a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE ORGANIZATION; a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHIVINNITIPANYA, Prasit; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD FOUNDATION; a.k.a. AL-AQSA ISLAMIC Cheewinnittipanya; a.k.a. PRASIT,
Leopold II 71, Brussels 1080, Belgium [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
CHARITABLE SOCIETY TO HELP THE NOBLE SINABIL ESTABLISHMENT; a.k.a. AL-AQSA WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29
AQSA CHARITABLE FOUNDATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA May 1952; Passport Q081061 (Thailand); alt.
AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Passport E091929 (Thailand) (individual)
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA [SDNTK].
a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARSO LIMITED, P. Lordos Center, Makariou
FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY C'Avenue & Vironos Street, Block B, Floor 2,
CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Flat 203 3105, Limassol, Cyprus; Elli Court 210,
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Archiepiskopou Makariou C'Avenue, 2nd Floor
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Apt 4, 3030, Limassol, Cyprus; Registration ID
March 15, 2018 - 281 -

C301690 (Cyprus) [GLOMAG] (Linked To: a.k.a. TSCHATAYEV, Achmed Akhmad; a.k.a. CHATAYEV, Akhmet; a.k.a.
TESIC, Slobodan). Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed MAYER, David; a.k.a. SENE, Elmir; a.k.a.
CHARUMBIRA, Fortune Zefanaya; DOB 10 Jun Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; TSCHATAJEV, Achmed Radschapovitsch;
1962; Member of Parliament & Central a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
Committee Member (individual) [ZIMBABWE]. SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. TSCHATAYEV, Achmed
CHASTNAYA VOENNAYA KOMPANIYA a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
'VAGNER' (a.k.a. CHVK VAGNER; a.k.a. PMC Akhmad"); DOB 14 Jul 1980; POB Vedeno Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
WAGNER; a.k.a. PRIVATE MILITARY Village, Vedenskiy District, the Republic of a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
COMPANY 'WAGNER'), Russia [UKRAINE- Chechnya, Russia; citizen Russia; Passport SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
EO13660]. 96001331958 (Russia) (individual) [SDGT] a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
CHATAEV, Ahmed (a.k.a. CHATAEV, Akhmed (Linked To: ISLAMIC STATE OF IRAQ AND Akhmad"); DOB 14 Jul 1980; POB Vedeno
Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. THE LEVANT). Village, Vedenskiy District, the Republic of
CHATAYEV, Akhmad; a.k.a. CHATAYEV, CHATARAPRAPAPORN, Apinya (a.k.a. Chechnya, Russia; citizen Russia; Passport
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. CHANTARAPRAPAPORN, Apinya; a.k.a. 96001331958 (Russia) (individual) [SDGT]
MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHANTHRAPRAPHAPHON, Aphinya; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND
TSCHATAJEV, Achmed Radschapovitsch; CHANTRAPRAPAPORN, Apinya; a.k.a. THE LEVANT).
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; JUNTARAPRAPORN, Aping), c/o BANGKOK CHATAYEV, Akhmet (a.k.a. CHATAEV, Ahmed;
a.k.a. TSCHATAYEV, Achmed ARTI-FLORA DESIGN LIMITED a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed PARTNERSHIP, Bangkok, Thailand; c/o CHATAEV, Akhmet; a.k.a. CHATAYEV,
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; BANGKOK SILK FLOWER COMPANY LTD., Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- Bangkok, Thailand; DOB 14 Jan 1955 MAYER, David; a.k.a. SENE, Elmir; a.k.a.
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; (individual) [SDNTK]. TSCHATAJEV, Achmed Radschapovitsch;
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, CHATARAPRAPAPORN, Arin (a.k.a. a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
Akhmad"); DOB 14 Jul 1980; POB Vedeno CHANTARAPRAPAPORN, Arin; a.k.a. a.k.a. TSCHATAYEV, Achmed
Village, Vedenskiy District, the Republic of CHANTHRAPRAPHAPHON, Amarin; a.k.a. Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
Chechnya, Russia; citizen Russia; Passport CHANTHRAPRAPHAPHON, Arin; a.k.a. Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
96001331958 (Russia) (individual) [SDGT] CHANTRAPRAPAPORN, Arrin; a.k.a. a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
(Linked To: ISLAMIC STATE OF IRAQ AND JANPRAPAPORN, Arin), c/o BANGKOK ARTI- SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
THE LEVANT). FLORA DESIGN LIMITED PARTNERSHIP, a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
CHATAEV, Akhmed Rajapovich (a.k.a. Bangkok, Thailand; c/o BANGKOK SILK Akhmad"); DOB 14 Jul 1980; POB Vedeno
CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmet; FLOWER COMPANY LTD., Bangkok, Thailand; Village, Vedenskiy District, the Republic of
a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, DOB 05 May 1954; Passport M93116 Chechnya, Russia; citizen Russia; Passport
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. (Thailand) (individual) [SDNTK]. 96001331958 (Russia) (individual) [SDGT]
MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHATAYEV, Akhmad (a.k.a. CHATAEV, Ahmed; (Linked To: ISLAMIC STATE OF IRAQ AND
TSCHATAJEV, Achmed Radschapovitsch; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. THE LEVANT).
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; CHATAEV, Akhmet; a.k.a. CHATAYEV, CHATURONG, Taiyai (a.k.a. CHA, Ta Fa; a.k.a.
a.k.a. TSCHATAYEV, Achmed Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. CHATURONG, Thaiyai; a.k.a. LU, Chin Shun;
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed MAYER, David; a.k.a. SENE, Elmir; a.k.a. a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; TSCHATAJEV, Achmed Radschapovitsch; "TA FA"), Burma; 29, Wawi Sub-district, Mae
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; Suai District, Chiang Rai, Thailand; DOB 05 Mar
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. TSCHATAYEV, Achmed 1958; National ID No. 3501000250521
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed (Thailand) (individual) [SDNTK].
Akhmad"); DOB 14 Jul 1980; POB Vedeno Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; CHATURONG, Thaiyai (a.k.a. CHA, Ta Fa; a.k.a.
Village, Vedenskiy District, the Republic of a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- CHATURONG, Taiyai; a.k.a. LU, Chin Shun;
Chechnya, Russia; citizen Russia; Passport SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
96001331958 (Russia) (individual) [SDGT] a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, "TA FA"), Burma; 29, Wawi Sub-district, Mae
(Linked To: ISLAMIC STATE OF IRAQ AND Akhmad"); DOB 14 Jul 1980; POB Vedeno Suai District, Chiang Rai, Thailand; DOB 05 Mar
THE LEVANT). Village, Vedenskiy District, the Republic of 1958; National ID No. 3501000250521
CHATAEV, Akhmet (a.k.a. CHATAEV, Ahmed; Chechnya, Russia; citizen Russia; Passport (Thailand) (individual) [SDNTK].
a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. 96001331958 (Russia) (individual) [SDGT] CHAUDARY, Aamir Ali (a.k.a. CHAUDHRY,
CHATAYEV, Akhmad; a.k.a. CHATAYEV, (Linked To: ISLAMIC STATE OF IRAQ AND Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a.
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. THE LEVANT). CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB
MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHATAYEV, Akhmed (a.k.a. CHATAEV, Ahmed; 03 Aug 1986; nationality Pakistan; Passport
TSCHATAJEV, Achmed Radschapovitsch; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. BN4196361 (Pakistan) issued 28 Oct 2008
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; CHATAEV, Akhmet; a.k.a. CHATAYEV,
March 15, 2018 - 282 -

expires 27 Oct 2013; National ID No. 33202- Barinas State; Secretary of Venezuela's Piotr Tchaikovski 474, Col. Arcos de
7126636-9 (Pakistan) (individual) [SDGT]. Presidential Commission for the Constituent Guadalupe, Zapopan, Jalisco 45030, Mexico;
CHAUDARY, Sajid Majeed (a.k.a. CHUHDRI, Assembly (individual) [VENEZUELA]. Av. Sebastian Bach 5115, Col. Residencial La
Sajid Majid; a.k.a. MAJEED, Sajid; a.k.a. CHAVEZ MARTINEZ, Ma Isela (a.k.a. CHAVEZ Estancia, Zapopan, Jalisco, Mexico; Av.
MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, MARTINEZ, Maria Icela; a.k.a. CHAVEZ Chapalita 50, Col. Jardines Plaza del Sol,
Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. MARTINEZ, Maria Isela), Tchaikovsky 474, Col. Guadalajara, Jalisco, Mexico; Cam 1, Col. San
DOB 01 Jan 1978; POB Lahore, Pakistan; Arcos de Guadalupe, Zapopan, Jalisco, Mexico; Patricio o Melaque, San Patricio o Melaque,
nationality Pakistan; Passport KE381676 Piotr Tchaikovski 474, Col. Arcos de Jalisco 48980, Mexico; DOB 07 Nov 1967; POB
(Pakistan) issued 14 Oct 2004; National ID No. Guadalupe, Zapopan, Jalisco 45030, Mexico; Guadalajara, Jalisco, Mexico; citizen Mexico;
3520163573447 (Pakistan) (individual) [SDGT]. Av. Sebastian Bach 5115, Col. Residencial La Gender Female; R.F.C. CAMI671107GZA
CHAUDHRY, Aamir Ali (a.k.a. CHAUDARY, Estancia, Zapopan, Jalisco, Mexico; Av. (Mexico); alt. R.F.C. CAMI671107MY5
Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a. Chapalita 50, Col. Jardines Plaza del Sol, (Mexico); C.U.R.P. CAMI671107MJCHRC07
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB Guadalajara, Jalisco, Mexico; Cam 1, Col. San (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06
03 Aug 1986; nationality Pakistan; Passport Patricio o Melaque, San Patricio o Melaque, (Mexico) (individual) [SDNTK] (Linked To:
BN4196361 (Pakistan) issued 28 Oct 2008 Jalisco 48980, Mexico; DOB 07 Nov 1967; POB FLORES DRUG TRAFFICKING
expires 27 Oct 2013; National ID No. 33202- Guadalajara, Jalisco, Mexico; citizen Mexico; ORGANIZATION; Linked To: A & S CARRIER
7126636-9 (Pakistan) (individual) [SDGT]. Gender Female; R.F.C. CAMI671107GZA INTERNACIONAL, S.A. DE C.V.; Linked To:
CHAUDHRY, Nazir Ahmad (a.k.a. AHMAD, (Mexico); alt. R.F.C. CAMI671107MY5 BOUNGALOWS VILLA AZUL, S.A. DE C.V.;
Nazir; a.k.a. AHMED, Nazeer; a.k.a. AHMED, (Mexico); C.U.R.P. CAMI671107MJCHRC07 Linked To: CLUB DEPORTIVO MORUMBI,
Nazir); DOB 12 Dec 1948; POB Sahiwal, (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06 ASOCIACION CIVIL).
Punjab Province, Pakistan; citizen Pakistan; (Mexico) (individual) [SDNTK] (Linked To: CHAYKA, Artem Yuryevich (a.k.a. CHAIKA,
Passport BE4196581 (Pakistan) issued 01 Dec FLORES DRUG TRAFFICKING Artem), 38/2 Staraya Basmannaya, Apt. 310,
2007 expires 29 Nov 2012; National ID No. ORGANIZATION; Linked To: A & S CARRIER Moscow, Russia; DOB 25 Sep 1975; POB
3520162456585 (Pakistan); alt. National ID No. INTERNACIONAL, S.A. DE C.V.; Linked To: Sverdlovsk, Russia; Gender Male; National ID
22058321812 (Pakistan) (individual) [SDGT]. BOUNGALOWS VILLA AZUL, S.A. DE C.V.; No. 4501052463 (Russia) (individual)
CHAUDHRY, Zafar Iqbal (a.k.a. IQBAL, Malik Linked To: CLUB DEPORTIVO MORUMBI, [GLOMAG].
Zafar; a.k.a. IQBAL, Muhammad Zafar; a.k.a. ASOCIACION CIVIL). CHAYON KWAHAK-WON (a.k.a. 2ND
IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. CHAVEZ MARTINEZ, Maria Icela (a.k.a. ACADEMY OF NATURAL SCIENCES; a.k.a.
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ ACADEMY OF NATURAL SCIENCES; a.k.a.
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake MARTINEZ, Maria Isela), Tchaikovsky 474, Col. CHE 2 CHAYON KWAHAK-WON; a.k.a.
Road, Lahore, Pakistan; DOB 04 Oct 1953; Arcos de Guadalupe, Zapopan, Jalisco, Mexico; KUKPANG KWAHAK-WON; a.k.a. NATIONAL
nationality Pakistan; Passport DG5149481 Piotr Tchaikovski 474, Col. Arcos de DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a.
issued 22 Aug 2006 expires 21 Aug 2011; alt. Guadalupe, Zapopan, Jalisco 45030, Mexico; SECOND ACADEMY OF NATURAL
Passport A2815665; National ID No. 35202- Av. Sebastian Bach 5115, Col. Residencial La SCIENCES; a.k.a. SECOND ACADEMY OF
4135948-7; alt. National ID No. 29553654234; Estancia, Zapopan, Jalisco, Mexico; Av. NATURAL SCIENCES RESEARCH
Professor; Doctor (individual) [SDGT]. Chapalita 50, Col. Jardines Plaza del Sol, INSTITUTE), Pyongyang, Korea, North
CHAUDRY, Amir Ali (a.k.a. CHAUDARY, Aamir Guadalajara, Jalisco, Mexico; Cam 1, Col. San [NPWMD].
Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a. Patricio o Melaque, San Patricio o Melaque, CHE 2 CHAYON KWAHAK-WON (a.k.a. 2ND
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB Jalisco 48980, Mexico; DOB 07 Nov 1967; POB ACADEMY OF NATURAL SCIENCES; a.k.a.
03 Aug 1986; nationality Pakistan; Passport Guadalajara, Jalisco, Mexico; citizen Mexico; ACADEMY OF NATURAL SCIENCES; a.k.a.
BN4196361 (Pakistan) issued 28 Oct 2008 Gender Female; R.F.C. CAMI671107GZA CHAYON KWAHAK-WON; a.k.a. KUKPANG
expires 27 Oct 2013; National ID No. 33202- (Mexico); alt. R.F.C. CAMI671107MY5 KWAHAK-WON; a.k.a. NATIONAL DEFENSE
7126636-9 (Pakistan) (individual) [SDGT]. (Mexico); C.U.R.P. CAMI671107MJCHRC07 ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
CHAVARRO, Hector Fabio, c/o VALLADARES (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06 ACADEMY OF NATURAL SCIENCES; a.k.a.
LTDA., Cali, Colombia; c/o AGROPECUARIA (Mexico) (individual) [SDNTK] (Linked To: SECOND ACADEMY OF NATURAL
BETANIA LTDA., Cali, Colombia; c/o FLORES DRUG TRAFFICKING SCIENCES RESEARCH INSTITUTE),
INVERSIONES VILLA PAZ S.A., Cali, ORGANIZATION; Linked To: A & S CARRIER Pyongyang, Korea, North [NPWMD].
Colombia; DOB 28 Sep 1959; Cedula No. INTERNACIONAL, S.A. DE C.V.; Linked To: CHEADE, Ali (a.k.a. CHEHADE, Abou Hassan
16263212 (Colombia) (individual) [SDNT]. BOUNGALOWS VILLA AZUL, S.A. DE C.V.; Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a.
CHAVEZ FRIAS, Adan Coromoto (Latin: Linked To: CLUB DEPORTIVO MORUMBI, JAWAD, Abou Hassan; a.k.a. JAWAD, Abu
CHÁVEZ FRÍAS, Adán Coromoto), Barinas, ASOCIACION CIVIL). Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
Venezuela; DOB 11 Apr 1953; citizen CHAVEZ MARTINEZ, Maria Isela (a.k.a. Ivoire; DOB 05 Jan 1961; POB Ansarie,
Venezuela; Gender Male; Cedula No. 3915103 CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ Lebanon; citizen Lebanon; Additional Sanctions
(Venezuela); Constituent of Venezuela's MARTINEZ, Maria Icela), Tchaikovsky 474, Col. Information - Subject to Secondary Sanctions
Constituent Assembly for Barinas Municipality in Arcos de Guadalupe, Zapopan, Jalisco, Mexico; Pursuant to the Hizballah Financial Sanctions
March 15, 2018 - 283 -

Regulations; Passport RL0516070 (Lebanon) a.k.a. CHEEMA, Mohammed Azam; a.k.a. Ivoire; DOB 05 Jan 1961; POB Ansarie,
(individual) [SDGT]. CHIMA, Azam; a.k.a. CHIMA, Azim), Lebanon; citizen Lebanon; Additional Sanctions
CHEAITELLI SAHELI, Guiseppe Ali; DOB 10 Feb Islamabad, Pakistan; Muzaffarabad, Pakistan; Information - Subject to Secondary Sanctions
1966; POB Maicao, La Guajira, Colombia; Bahawalpur, Pakistan; DOB 1953; POB Pursuant to the Hizballah Financial Sanctions
Cedula No. 84046545 (Colombia) (individual) Faisalabad, Pakistan; nationality Pakistan; Regulations; Passport RL0516070 (Lebanon)
[SDNTK] (Linked To: THEA HOLDING & CO., citizen Pakistan (individual) [SDGT]. (individual) [SDGT].
INC.; Linked To: C M F INTERNACIONAL, CHEEMA, Azam (a.k.a. BHAI, Chima; a.k.a. CHEIKH, Saleck Ould (a.k.a. MOHAMEDOU,
INC.; Linked To: GCH & SONS CO., INC.; CHEEMA, Asim; a.k.a. CHEEMA, Azzam; a.k.a. Saleck Ould Cheikh), Mauritania; DOB 01 Jan
Linked To: POLYTON (ASIA) LIMITED). CHEEMA, Mohammed Azam; a.k.a. CHIMA, 1984 to 31 Dec 1984; POB Atar, Mauritania;
CHEAITELLI, Hassan (a.k.a. CHEAITELLY Azam; a.k.a. CHIMA, Azim), Islamabad, Gender Male (individual) [SDGT].
SAHELI, Ali Hassan; a.k.a. "CHEAITELLY, Pakistan; Muzaffarabad, Pakistan; Bahawalpur, CHEIL CREDIT BANK (a.k.a. FIRST CREDIT
Alex"); DOB 05 Sep 1983; POB Colon, Pakistan; DOB 1953; POB Faisalabad, BANK; f.k.a. "KYONGYONG CREDIT BANK"),
Panama; Cedula No. 3-712-2418 (Panama) Pakistan; nationality Pakistan; citizen Pakistan 3-18 Pyongyang Information Center,
(individual) [SDNTK] (Linked To: PRODUCERS (individual) [SDGT]. Potonggang District, Pyongyang, Korea, North;
GROUP CORP.; Linked To: SANTA MARIA CHEEMA, Azzam (a.k.a. BHAI, Chima; a.k.a. Beijing, China; Shenyang, China; Shanghai,
INTERNATIONAL TRADING CORP.; Linked CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. China; SWIFT/BIC KYCBKPPYXXX [DPRK4].
To: SILVER HOUSE, INC.; Linked To: CHEEMA, Mohammed Azam; a.k.a. CHIMA, CHEKKOURI, Yassine; DOB 06 Oct 1966; POB
EUROCAMBIO, S.A.; Linked To: Azam; a.k.a. CHIMA, Azim), Islamabad, Safi, Morocco (individual) [SDGT].
INMOBILIARIA DAVITOV S.A.; Linked To: Pakistan; Muzaffarabad, Pakistan; Bahawalpur, CHEMEZOV, Sergei (a.k.a. CHEMEZOV, Sergey
FUNDACION H.M.M.). Pakistan; DOB 1953; POB Faisalabad, Viktorovich); DOB 20 Aug 1952; POB
CHEAITELLY SAHELE, Jorge Ali (a.k.a. Pakistan; nationality Pakistan; citizen Pakistan Cheremkhovo, Irkutsk, Russia (individual)
FADLALLAH CHEAITELLY, Jorge; a.k.a. (individual) [SDGT]. [UKRAINE-EO13661].
"GIORGIO"); DOB 20 Dec 1960; POB Maicao, CHEEMA, Mohammed Azam (a.k.a. BHAI, CHEMEZOV, Sergey Viktorovich (a.k.a.
La Guajira, Colombia; Cedula No. 17849451 Chima; a.k.a. CHEEMA, Asim; a.k.a. CHEEMA, CHEMEZOV, Sergei); DOB 20 Aug 1952; POB
(Colombia) (individual) [SDNTK] (Linked To: Azam; a.k.a. CHEEMA, Azzam; a.k.a. CHIMA, Cheremkhovo, Irkutsk, Russia (individual)
RESTAURANTE BEIRUT MEXICO S.A. DE Azam; a.k.a. CHIMA, Azim), Islamabad, [UKRAINE-EO13661].
C.V.; Linked To: BODEGA ELECTRO Pakistan; Muzaffarabad, Pakistan; Bahawalpur, CHEMICAL GROUP (a.k.a. CHEMICAL
GIORGIO; Linked To: EUROCAMBIO, S.A.; Pakistan; DOB 1953; POB Faisalabad, INDUSTRIES & DEVELOPMENT OF
Linked To: GENERAL COMMERCE Pakistan; nationality Pakistan; citizen Pakistan MATERIALS GROUP; a.k.a. CHEMICAL
OVERSEAS, INC.; Linked To: PRODUCERS (individual) [SDGT]. INDUSTRIES GROUP; a.k.a. CIDMG), P.O.
GROUP CORP.; Linked To: ZEDRO CHEEWINNITTIPANYA, Prasit (a.k.a. Box 19585/311, Tehran, Iran, Tehran, Iran;
INVESTMENT, S.A.; Linked To: GIORGINO CHARNCHAI, Chiwinnitipanya; a.k.a. Pasdaran Street, Tehran 19585311, Iran;
CORPORATION OF PANAMA, S.A.; Linked To: CHIVINNITIPANYA, Prasit; a.k.a. Khavarah Road Km 35, Parchin, Iran; Zarrin
GIORGIO CHEAITELLY INVESTMENT, S.A.; CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Shah, P.O. Box 81465-363, Esfahan, Iran; P.O.
Linked To: GIORGIOTELLY, S.A.; Linked To: III Cheewinnittipanya; a.k.a. PRASIT, Box 16765-368, Department 146-42, Parchin,
MILLENIUM INTERNATIONAL; Linked To: J.H. Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. Iran; Additional Sanctions Information - Subject
EXIM INTERNACIONAL, S.A.; Linked To: WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. to Secondary Sanctions [NPWMD] [IFSR]
SANTA MARIA INTERNATIONAL TRADING WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 (Linked To: DEFENSE INDUSTRIES
CORP.; Linked To: SILVER HOUSE, INC.; May 1952; Passport Q081061 (Thailand); alt. ORGANIZATION).
Linked To: OCEAN INDIC OVERSEAS, S.A.; Passport E091929 (Thailand) (individual) CHEMICAL INDUSTRIES & DEVELOPMENT OF
Linked To: JUNIOR INTERNATIONAL S.A.; [SDNTK]. MATERIALS GROUP (a.k.a. CHEMICAL
Linked To: CAFE DU LIBAN, S.A.). CHEHADE, Abou Hassan Ali (a.k.a. CHEADE, GROUP; a.k.a. CHEMICAL INDUSTRIES
CHEAITELLY SAHELI, Ali Hassan (a.k.a. Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a. GROUP; a.k.a. CIDMG), P.O. Box 19585/311,
CHEAITELLI, Hassan; a.k.a. "CHEAITELLY, JAWAD, Abou Hassan; a.k.a. JAWAD, Abu Tehran, Iran, Tehran, Iran; Pasdaran Street,
Alex"); DOB 05 Sep 1983; POB Colon, Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d Tehran 19585311, Iran; Khavarah Road Km 35,
Panama; Cedula No. 3-712-2418 (Panama) Ivoire; DOB 05 Jan 1961; POB Ansarie, Parchin, Iran; Zarrin Shah, P.O. Box 81465-363,
(individual) [SDNTK] (Linked To: PRODUCERS Lebanon; citizen Lebanon; Additional Sanctions Esfahan, Iran; P.O. Box 16765-368, Department
GROUP CORP.; Linked To: SANTA MARIA Information - Subject to Secondary Sanctions 146-42, Parchin, Iran; Additional Sanctions
INTERNATIONAL TRADING CORP.; Linked Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary Sanctions
To: SILVER HOUSE, INC.; Linked To: Regulations; Passport RL0516070 (Lebanon) [NPWMD] [IFSR] (Linked To: DEFENSE
EUROCAMBIO, S.A.; Linked To: (individual) [SDGT]. INDUSTRIES ORGANIZATION).
INMOBILIARIA DAVITOV S.A.; Linked To: CHEHADE, Ali Ahmad (a.k.a. CHEADE, Ali; CHEMICAL INDUSTRIES GROUP (a.k.a.
FUNDACION H.M.M.). a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. CHEMICAL GROUP; a.k.a. CHEMICAL
CHEEMA, Asim (a.k.a. BHAI, Chima; a.k.a. JAWAD, Abou Hassan; a.k.a. JAWAD, Abu INDUSTRIES & DEVELOPMENT OF
CHEEMA, Azam; a.k.a. CHEEMA, Azzam; Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d MATERIALS GROUP; a.k.a. CIDMG), P.O. Box
March 15, 2018 - 284 -

19585/311, Tehran, Iran, Tehran, Iran; Information - Subject to Secondary Sanctions; CHEREZOV, Andrei (a.k.a. CHEREZOV, Andrey;
Pasdaran Street, Tehran 19585311, Iran; Passport G22168109 expires 26 Apr 2017; a.k.a. CHEREZOV, Andrey Vladimirovich),
Khavarah Road Km 35, Parchin, Iran; Zarrin Identification Number 341181198004300019 Russia; DOB 12 Oct 1967; POB Salair,
Shah, P.O. Box 81465-363, Esfahan, Iran; P.O. (China) (individual) [NPWMD] [IFSR] (Linked Kemerovsakya Oblast, Russia; nationality
Box 16765-368, Department 146-42, Parchin, To: NAVID COMPOSITE MATERIAL Russia; Gender Male; Deputy Minister of
Iran; Additional Sanctions Information - Subject COMPANY). Energy in the Department of Operational
to Secondary Sanctions [NPWMD] [IFSR] CHEN, Shu Sheng (a.k.a. CHAN, Shu Sang; Control and Management in the Electric Power
(Linked To: DEFENSE INDUSTRIES a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Industry (individual) [UKRAINE-EO13661].
ORGANIZATION). Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, CHEREZOV, Andrey (a.k.a. CHEREZOV, Andrei;
CHEN, Bing Shen (a.k.a. CHAN, Shu Sang; Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, a.k.a. CHEREZOV, Andrey Vladimirovich),
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bingshen; Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Russia; DOB 12 Oct 1967; POB Salair,
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, a.k.a. HUANG, Man Chi; a.k.a. HUANG, Kemerovsakya Oblast, Russia; nationality
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Manchi; a.k.a. WONG, Kam Kong; a.k.a. Russia; Gender Male; Deputy Minister of
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; WONG, Kamkong; a.k.a. WONG, Moon Chi; Energy in the Department of Operational
a.k.a. HUANG, Man Chi; a.k.a. HUANG, a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; Control and Management in the Electric Power
Manchi; a.k.a. WONG, Kam Kong; a.k.a. a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Industry (individual) [UKRAINE-EO13661].
WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; CHEREZOV, Andrey Vladimirovich (a.k.a.
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), CHEREZOV, Andrei; a.k.a. CHEREZOV,
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Hong Kong, China; DOB 18 Mar 1961; alt. DOB Andrey), Russia; DOB 12 Oct 1967; POB Salair,
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Kemerovsakya Oblast, Russia; nationality
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Russia; Gender Male; Deputy Minister of
Hong Kong, China; DOB 18 Mar 1961; alt. DOB Aug 1958; POB China; nationality China; citizen Energy in the Department of Operational
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 China; alt. citizen Cambodia; Passport Control and Management in the Electric Power
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 611657479 (China); alt. Passport 2355009C Industry (individual) [UKRAINE-EO13661].
Aug 1958; POB China; nationality China; citizen (China); National ID No. D489833(9) (Hong CHERIF, Peter (a.k.a. CHERAF, Peter; a.k.a.
China; alt. citizen Cambodia; Passport Kong); British National Overseas Passport "CHERAF, Abu Hamza"), Yemen; DOB 01 Jan
611657479 (China); alt. Passport 2355009C 750200421 (United Kingdom) (individual) 1982 to 31 Dec 1982; nationality France
(China); National ID No. D489833(9) (Hong [SDNTK]. (individual) [SDGT].
Kong); British National Overseas Passport CHEN, Shusheng (a.k.a. CHAN, Shu Sang; a.k.a. CHERNOMORNEFTEGAZ (a.k.a.
750200421 (United Kingdom) (individual) CHAN, Shusang; a.k.a. CHEN, Bing Shen; CHORNOMORNAFTOGAZ; a.k.a. NJSC
[SDNTK]. a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu CHORNOMORNAFTOGAZ), Kirova / per.
CHEN, Bingshen (a.k.a. CHAN, Shu Sang; a.k.a. Sheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; Sovnarkomovskaya, 52/1, Simferopol, Crimea
CHAN, Shusang; a.k.a. CHEN, Bing Shen; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. 95000, Ukraine; This designation refers to the
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, HUANG, Man Chi; a.k.a. HUANG, Manchi; entity in Crimea at the listed address only, and
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, a.k.a. WONG, Kam Kong; a.k.a. WONG, does not include its parent company.
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Kamkong; a.k.a. WONG, Moon Chi; a.k.a. [UKRAINE-EO13660].
a.k.a. HUANG, Man Chi; a.k.a. HUANG, WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. 'CHERNOMORSKI BANK RAZVITIYA I
Manchi; a.k.a. WONG, Kam Kong; a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, REKONSTRUKTSII, OTKRYTOE
WONG, Kamkong; a.k.a. WONG, Moon Chi; Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. AKTSIONERNOE OBSHCHESTVO' (a.k.a.
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong AKTSIONERNOE OBSHCHESTVO
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Kong, China; DOB 18 Mar 1961; alt. DOB 21 CHERNOMORSKI BANK RAZVITIYA I
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 REKONSTRUKTSII; a.k.a. BANK CHBRR, AO;
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 f.k.a. BANK CHBRR, PAO; a.k.a. JOINT
Hong Kong, China; DOB 18 Mar 1961; alt. DOB Aug 1958; POB China; nationality China; citizen STOCK COMPANY BLACK SEA BANK OF
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 China; alt. citizen Cambodia; Passport DEVELOPMENT AND RECONSTRUCTION;
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 611657479 (China); alt. Passport 2355009C a.k.a. JSC 'BLACK SEA BANK FOR
Aug 1958; POB China; nationality China; citizen (China); National ID No. D489833(9) (Hong DEVELOPMENT & RECONSTRUCTION'; f.k.a.
China; alt. citizen Cambodia; Passport Kong); British National Overseas Passport OPEN JOINT STOCK COMPANY BLACK SEA
611657479 (China); alt. Passport 2355009C 750200421 (United Kingdom) (individual) DEVELOPMENT AND RECONSTRUCTION
(China); National ID No. D489833(9) (Hong [SDNTK]. BANK), 24 ul. Bolshevistskaya, Simferopol,
Kong); British National Overseas Passport CHERAF, Peter (a.k.a. CHERIF, Peter; a.k.a. Crimea 295001, Ukraine; BIK (RU) 043510101;
750200421 (United Kingdom) (individual) "CHERAF, Abu Hamza"), Yemen; DOB 01 Jan Registration ID 1149102030186 (Russia); Tax
[SDNTK]. 1982 to 31 Dec 1982; nationality France ID No. 9102019769 (Russia); Government
CHEN, Mingfu; DOB 30 Apr 1980; POB Anhui, (individual) [SDGT]. Gazette Number 00204814 (Russia); License
China; citizen China; Additional Sanctions 3527 (Russia) [UKRAINE-EO13685].
March 15, 2018 - 285 -

CHERNYKH, Tatiana (a.k.a. CHERNYKH, CHI, Yupeng, Room 301, Unit 1, No. 129 Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
Tatiana V); DOB 25 Sep 1972; nationality Jiangcheng Street, Yuanbao District, Dandong Poniente 140 No. 639, Col. Industrial Vallejo,
Russia; Passport 712491743 (Russia) expires City, Liaoning Province, China; DOB 22 May Delegacion Azcapotzalco, Distrito Federal,
17 Nov 2020; Foreign Relations Manager at 1969; nationality China; Gender Male; Passport Mexico; Ignacio Lopez Rayon No. 9104, Col. 1
Izhevsky Mekhanichesky Zavod JSC E27979708 (China); National ID No. de Mayo, Toluca, Mexico; Ignacio Lopez Rayon,
(individual) [UKRAINE-EO13661] (Linked To: 210602196905220510 (China); Chairman and Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon
IZHEVSKY MEKHANICHESKY ZAVOD JSC). Majority Owner, Dandong Zhicheng Metallic 104, Col. Colonia Toluca de Lerdo Centro,
CHERNYKH, Tatiana V (a.k.a. CHERNYKH, Material Co., Ltd. (individual) [DPRK3] (Linked Toluca, Estado de Mexico 50000, Mexico;
Tatiana); DOB 25 Sep 1972; nationality Russia; To: DANDONG ZHICHENG METALLIC Avenida Rayon 140 D, Col. Colonia Toluca de
Passport 712491743 (Russia) expires 17 Nov MATERIAL CO., LTD.). Lerdo Centro, Toluca, Estado de Mexico 50000,
2020; Foreign Relations Manager at Izhevsky CHIBLI, Ibrahim (a.k.a. SHIBLI SHIBLI, Ibrahim); Mexico; R.F.C. SMI010730DH8 (Mexico)
Mekhanichesky Zavod JSC (individual) DOB 10 Oct 1965; POB Sour, Lebanon; [SDNTK].
[UKRAINE-EO13661] (Linked To: IZHEVSKY nationality Lebanon (individual) [SDNTK]. CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y
MEKHANICHESKY ZAVOD JSC). CHIHOTA, Phineas; DOB 23 Nov 1950; Deputy COSMETICOS; a.k.a. COMERCIALIZADORA
CHERRI, Adel Mohamad (a.k.a. CHERRI, Adel Minister of Industry and International Trade JALSIN, S.A. DE C.V.; a.k.a.
Mohammad; a.k.a. SHIRRI, 'Adil), Suite 15A, (individual) [ZIMBABWE]. COMERCIALIZADORA JALZIN, S.A. DE C.V.),
Mingshang GE Shenganghao Yuan Building, CHIHUAHUA FOODS S.A. DE C.V., Parras No. 1750, Col. Educacion Alamos,
Bao An Nan Road, Luohu District, Shenzhen, Cuauhtemoc, Chihuahua, Mexico [SDNTK]. Guadalajara, Jalisco 44280, Mexico; Ave.
Guangdong, China; 1/F, Bei Fang Building, CHIHURI, Augustine; DOB 10 Mar 1953; Juarez No. 496, Col. Centro, Guadalajara,
Shennan Zhong Road, Shenzhen, Guangdong, Passport AD000206 (Zimbabwe); Police Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro,
China; Flat/Room 1610, Nan Fung Tower, 173 Commissioner (individual) [ZIMBABWE]. Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n
Des Voeux Road Central, Hong Kong; Cherri CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y , Col.San Jan de Dios, Guadalajara, Jalisco
Building, Main Street, Beer Al Salasel, Kherbet COSMETICOS; a.k.a. IMPORTCLUB; a.k.a. 44360, Mexico; Calle Pedro Loza 174, Col.
Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; SIN-MEX IMPORTADORA, S.A. DE C.V.), Colonia Guadalajara Centro , Guadalajara,
POB Beirut, Lebanon; Additional Sanctions Poniente 140 No. 639, Col. Industrial Vallejo, Jalisco, Mexico; Calle Alvaro Obregon 614, Col.
Information - Subject to Secondary Sanctions Mexico, Distrito Federal, Mexico; Pedro Loza Barrio San Juan De Dios , Guadalajara, Jalisco,
Pursuant to the Hizballah Financial Sanctions No. 174, Col. Centro, Guadalajara, Jalisco, Mexico; Calle Javier Mina 26, Col. Colonia La
Regulations; Gender Male; Passport Mexico; Av. Juarez No. 496, Col. Centro, Perla, Guadalajara, Jalisco, Mexico; Avenida
RL2566575 (Lebanon) expires 03 Jul 2018 Guadalajara, Jalisco, Mexico; Alvaro Obregon Javier Mina 28, Col. Barrio San Juan De Dios,
(individual) [SDGT] (Linked To: HIZBALLAH). No. 614, Col. San Juan de Dios, Guadalajara, Guadalajara, Jalisco, Mexico; Calle Juan
CHERRI, Adel Mohammad (a.k.a. CHERRI, Adel Jalisco, Mexico; Plaza Centro Sur Local D-11, Manuel 308, Col. Colonia Guadalajara Centro,
Mohamad; a.k.a. SHIRRI, 'Adil), Suite 15A, Guadalajara, Jalisco, Mexico; Magno Centro Guadalajara, Jalisco, Mexico; Privada Periferico
Mingshang GE Shenganghao Yuan Building, Joyero Sn. Juan de Dios Local 1038, Sur 1835, Col. Pueblo Santa Maria
Bao An Nan Road, Luohu District, Shenzhen, Guadalajara, Jalisco, Mexico; Av. Javier Mina Tequepexpan, Tlaquepaque, Jalisco, Mexico;
Guangdong, China; 1/F, Bei Fang Building, No. 26, Col. San Juan de Dios, Guadalajara, Calle Alvaro Obregon 614, Col. Colonia La
Shennan Zhong Road, Shenzhen, Guangdong, Jalisco, Mexico; Plaza Centro Sur Local I-9, Perla, Guadalajara, Jalisco, Mexico; Andador
China; Flat/Room 1610, Nan Fung Tower, 173 Guadalajara, Jalisco, Mexico; Reforma 217-A, Pedro Loza 174, Col. Barrio Jesus,
Des Voeux Road Central, Hong Kong; Cherri Col. Centro, Leon, Guanajuato, Mexico; Plaza Guadalajara, Jalisco, Mexico; Avenida Juarez
Building, Main Street, Beer Al Salasel, Kherbet Coliseo Local 11, Col. Centro, Leon, 498, Col. Colonia Guadalajara Centro,
Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; Guanajuato, Mexico; Riva Palacio No. 675 Sur, Guadalajara, Jalisco, Mexico; Calle Pedro Loza
POB Beirut, Lebanon; Additional Sanctions Col. Almada, Culiacan, Sinaloa, Mexico; 184, Col. Colonia Guadalajara Centro,
Information - Subject to Secondary Sanctions Galerias San Miguel Local 40 K, Culiacan, Guadalajara, Jalisco, Mexico; Calle Vasco de
Pursuant to the Hizballah Financial Sanctions Sinaloa, Mexico; Centro Joyero Local 31, Quiroga 32, Col. Colonia Morelia Centro,
Regulations; Gender Male; Passport Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. Morelia, Michoacan, Mexico; Avenida Juarez
RL2566575 (Lebanon) expires 03 Jul 2018 Centro, Culiacan, Sinaloa, Mexico; Plaza 496, Col. Centro, Guadalajara, Jalisco, Mexico;
(individual) [SDGT] (Linked To: HIZBALLAH). Galerias Local 22, Col. Colinas de San Miguel, Calle Reforma 217 A, Col. Colonia Leon de los
CHEW, Kheng Siang (a.k.a. CHOU, Hsien Culiacan, Sinaloa, Mexico; Plaza Fantasia, Aldamas Centro, Leon, Guanajuato 37000,
Cheng), c/o TET KHAM (S) PTE. LTD., Calle del Carmen No. 82 Local 28 , Distrito Mexico; Calle Reforma, Esquina Comonfort
Singapore; c/o VEST SPECTRUM (S) PTE. Federal, Mexico; Centro Joyero Local 21 y 25, Esquina Loc 11, Col. Colonia Leon de los
LTD., Singapore, Singapore; 9 Haig Avenue, Andador Allende No. 116 Oriente, Aldamas Centro, Leon, Guanajuato 37000,
Singapore 438864, Singapore; National ID No. Aguascalientes, Ags., Mexico; Centro Joyero de Mexico; Vasco de Quiroga No. 32, Zona Centro,
S1199192J (Singapore) (individual) [SDNTK]. Toluca Local 8, Benito Juarez No. 109 , Toluca, Morelia, Michoacan, Mexico; R.F.C.
CHI, Sang-chun (a.k.a. JI, Sang Jun), Moscow, Estado Mexico, Mexico; Plaza de la Mujer Local CJA980901J13 (Mexico) [SDNTK].
Russia; DOB 03 May 1971 (individual) 27, Morelos No. 133 Poniente, Monterrey, CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a.
[DPRK4]. Nuevo Leon, Mexico; Parras 1750 Int. C, Col. CHIKA'S; a.k.a. IMPORTCLUB; a.k.a. SIN-MEX
March 15, 2018 - 286 -

IMPORTADORA, S.A. DE C.V.), Poniente 140 Colonia Guadalajara Centro , Guadalajara, Pakistan; DOB 1953; POB Faisalabad,
No. 639, Col. Industrial Vallejo, Mexico, Distrito Jalisco, Mexico; Calle Alvaro Obregon 614, Col. Pakistan; nationality Pakistan; citizen Pakistan
Federal, Mexico; Pedro Loza No. 174, Col. Barrio San Juan De Dios , Guadalajara, Jalisco, (individual) [SDGT].
Centro, Guadalajara, Jalisco, Mexico; Av. Mexico; Calle Javier Mina 26, Col. Colonia La CHIMUTENGWENDE, Chenhamo Chakezha
Juarez No. 496, Col. Centro, Guadalajara, Perla, Guadalajara, Jalisco, Mexico; Avenida Chen; DOB 28 Aug 1943; Passport ZD001423
Jalisco, Mexico; Alvaro Obregon No. 614, Col. Javier Mina 28, Col. Barrio San Juan De Dios, (Zimbabwe); alt. Passport AN288614
San Juan de Dios, Guadalajara, Jalisco, Guadalajara, Jalisco, Mexico; Calle Juan (Zimbabwe); Minister of State for Public and
Mexico; Plaza Centro Sur Local D-11, Manuel 308, Col. Colonia Guadalajara Centro, Interactive Affairs (individual) [ZIMBABWE].
Guadalajara, Jalisco, Mexico; Magno Centro Guadalajara, Jalisco, Mexico; Privada Periferico CHINA DANDONG KUMSANG TRADE
Joyero Sn. Juan de Dios Local 1038, Sur 1835, Col. Pueblo Santa Maria COMPANY, LIMITED (a.k.a. DANDONG
Guadalajara, Jalisco, Mexico; Av. Javier Mina Tequepexpan, Tlaquepaque, Jalisco, Mexico; JINXIANG TRADE CO., LTD.; a.k.a.
No. 26, Col. San Juan de Dios, Guadalajara, Calle Alvaro Obregon 614, Col. Colonia La DANDONG METAL COMPANY; a.k.a.
Jalisco, Mexico; Plaza Centro Sur Local I-9, Perla, Guadalajara, Jalisco, Mexico; Andador JINXIANG TRADING COMPANY), Room 303,
Guadalajara, Jalisco, Mexico; Reforma 217-A, Pedro Loza 174, Col. Barrio Jesus, Unit 2, Building Number 3, Number 99 Binjiang
Col. Centro, Leon, Guanajuato, Mexico; Plaza Guadalajara, Jalisco, Mexico; Avenida Juarez Lu (Road), Zhenxing District, Dandong, China;
Coliseo Local 11, Col. Centro, Leon, 498, Col. Colonia Guadalajara Centro, Room 303-01, Number 99-3, Binjiang Zhong Lu
Guanajuato, Mexico; Riva Palacio No. 675 Sur, Guadalajara, Jalisco, Mexico; Calle Pedro Loza (Road), Dandong, China; Number 5, Tenth
Col. Almada, Culiacan, Sinaloa, Mexico; 184, Col. Colonia Guadalajara Centro, Street, Zhenxing District, Dandong, Liaoning,
Galerias San Miguel Local 40 K, Culiacan, Guadalajara, Jalisco, Mexico; Calle Vasco de China; 245-11, Number 1 Wanlian Road,
Sinaloa, Mexico; Centro Joyero Local 31, Quiroga 32, Col. Colonia Morelia Centro, Shenhe District, Shenyang, China; Room 1101,
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. Morelia, Michoacan, Mexico; Avenida Juarez No B, Jiadi Building, Business and Tourist,
Centro, Culiacan, Sinaloa, Mexico; Plaza 496, Col. Centro, Guadalajara, Jalisco, Mexico; China; Room 303, Unit 2, 3 Haolou, Building 99
Galerias Local 22, Col. Colinas de San Miguel, Calle Reforma 217 A, Col. Colonia Leon de los Binjiang Middle Rd., Zhenxing, Dandong,
Culiacan, Sinaloa, Mexico; Plaza Fantasia, Aldamas Centro, Leon, Guanajuato 37000, Liaoning 118000, China; Nationality of
Calle del Carmen No. 82 Local 28 , Distrito Mexico; Calle Reforma, Esquina Comonfort Registration China [DPRK4].
Federal, Mexico; Centro Joyero Local 21 y 25, Esquina Loc 11, Col. Colonia Leon de los CHINA ENRICHING CHEMISTRY (a.k.a. CEC
Andador Allende No. 116 Oriente, Aldamas Centro, Leon, Guanajuato 37000, CHEMICAL CO., LTD.; a.k.a. CEC LIMITED;
Aguascalientes, Ags., Mexico; Centro Joyero de Mexico; Vasco de Quiroga No. 32, Zona Centro, a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD;
Toluca Local 8, Benito Juarez No. 109 , Toluca, Morelia, Michoacan, Mexico; R.F.C. a.k.a. CEC PHARMATECH LTD; a.k.a.
Estado Mexico, Mexico; Plaza de la Mujer Local CJA980901J13 (Mexico) [SDNTK]. HANGZHOU HONGYAN TRADING CO., LTD;
27, Morelos No. 133 Poniente, Monterrey, CHIKA'S COSMETICS AND ACCESSORIES a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
Nuevo Leon, Mexico; Parras 1750 Int. C, Col. (a.k.a. COMERCIALIZADORA TOQUIN, S.A. PHARMTECH CO LTD), Room 807, 8/F
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; DE C.V.), Poniente 140 #639, Col. Industrial Building 6, No.333 Guiping Road , Shanghai
Poniente 140 No. 639, Col. Industrial Vallejo, Vallejo, Mexico, Distrito Federal, Mexico; Calle 200233, China; 401, No.23, Changning Road
Delegacion Azcapotzalco, Distrito Federal, Parras, Numero 1750 Int. C, Col. Alamo 1277, Shanghai 200051, China; Website
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 Oriente, Tlaquepaque, Jalisco, Mexico; Calle www.cecchem.com; alt. Website
de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, Paseo del Hospisio 22 1038, Col. Colonia La www.eric1234.com [SDNTK].
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon Perla, Guadalajara, Jalisco, Mexico; Calzada CHINA JMM IMPORT & EXPORT SHANGHAI
104, Col. Colonia Toluca de Lerdo Centro, Gonzalez Gallo, numero 3064, Col. Lomas de PUDONG CORPORATION (a.k.a. CHINA JMM
Toluca, Estado de Mexico 50000, Mexico; San Pedro, Guadalajara, Jalisco 44897, IMPORT AND EXPORT SHANGHAI PUDONG
Avenida Rayon 140 D, Col. Colonia Toluca de Mexico; R.F.C. CTO010731CH9 (Mexico) CORPORATION; a.k.a. CPMIEC SHANGHAI
Lerdo Centro, Toluca, Estado de Mexico 50000, [SDNTK]. PUDONG COMPANY), 13/F Yuhang Building
Mexico; R.F.C. SMI010730DH8 (Mexico) CHIMA, Azam (a.k.a. BHAI, Chima; a.k.a. No. 525, Sichuan Road (North), Shanghai,
[SDNTK]. CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. China; Additional Sanctions Information -
CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed Subject to Secondary Sanctions [NPWMD]
CHIKA'S; a.k.a. COMERCIALIZADORA Azam; a.k.a. CHIMA, Azim), Islamabad, [IFSR].
JALSIN, S.A. DE C.V.; a.k.a. Pakistan; Muzaffarabad, Pakistan; Bahawalpur, CHINA JMM IMPORT AND EXPORT SHANGHAI
COMERCIALIZADORA JALZIN, S.A. DE C.V.), Pakistan; DOB 1953; POB Faisalabad, PUDONG CORPORATION (a.k.a. CHINA JMM
Parras No. 1750, Col. Educacion Alamos, Pakistan; nationality Pakistan; citizen Pakistan IMPORT & EXPORT SHANGHAI PUDONG
Guadalajara, Jalisco 44280, Mexico; Ave. (individual) [SDGT]. CORPORATION; a.k.a. CPMIEC SHANGHAI
Juarez No. 496, Col. Centro, Guadalajara, CHIMA, Azim (a.k.a. BHAI, Chima; a.k.a. PUDONG COMPANY), 13/F Yuhang Building
Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro, CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. No. 525, Sichuan Road (North), Shanghai,
Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed China; Additional Sanctions Information -
, Col.San Jan de Dios, Guadalajara, Jalisco Azam; a.k.a. CHIMA, Azam), Islamabad, Subject to Secondary Sanctions [NPWMD]
44360, Mexico; Calle Pedro Loza 174, Col. Pakistan; Muzaffarabad, Pakistan; Bahawalpur, [IFSR].
March 15, 2018 - 287 -

CHINA NATIONAL PRECISION MACHINERY I/E DOB 01 Jan 1960; POB Yirol, Lakes State; 1945; POB Musan, North Hamgyo'ng Province,
CORP. (a.k.a. CHINA NATIONAL PRECISION Commander, Presidential Guard Unit; Major North Korea; nationality Korea, North; Passport
MACHINERY IMPORT/EXPORT General, Sudan People's Liberation Army 736410010 (Korea, North); Director of the Fifth
CORPORATION; a.k.a. CHINA PRECISION (individual) [SOUTH SUDAN]. Bureau of the Reconnaissance General Bureau
MACHINERY IMPORT/EXPORT CHIO, Wai (a.k.a. HWEI, Jao; a.k.a. SAECHOU, (individual) [DPRK2].
CORPORATION; a.k.a. CPMIEC; a.k.a. Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao; CHO, Ch'o'l-so'ng (a.k.a. JO, Chol Song),
ZHONGGUO JINGMI JIXIE JINCHUKOU a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI, Dandong, China; DOB 25 Sep 1984; nationality
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, Zhao), Flat G, 19 FL Maple Mansion, Taikoo Korea, North; Gender Male; Passport
China; Additional Sanctions Information - Shing, Quarry Bay, Hong Kong; Room 2410, 654320502 expires 16 Sep 2019; Korea
Subject to Secondary Sanctions; and all other 24/F, Block Q, Kornhill, Quarry Bay, Hong Kwangson Banking Corporation Deputy
locations worldwide [NPWMD] [IFSR]. Kong; DOB 16 Sep 1952; POB Heilongjiang Representative (individual) [NPWMD] (Linked
CHINA NATIONAL PRECISION MACHINERY Province, China; alt. POB Liaoning Province, To: KOREA KWANGSON BANKING CORP).
IMPORT/EXPORT CORPORATION (a.k.a. China; nationality China; Gender Male; CHO, Chun-ryong (a.k.a. JO, Chun Ryong); DOB
CHINA NATIONAL PRECISION MACHINERY Passport MA0269785 (Macau); alt. Passport 04 Apr 1960; Chairman of the Second
I/E CORP.; a.k.a. CHINA PRECISION M0178952 (China); alt. Passport MA0162634 Economic Committee (individual) [DPRK2]
MACHINERY IMPORT/EXPORT (China); National ID No. 12756003 (Macau) (Linked To: SECOND ECONOMIC
CORPORATION; a.k.a. CPMIEC; a.k.a. (individual) [TCO] (Linked To: ZHAO WEI TCO). COMMITTEE).
ZHONGGUO JINGMI JIXIE JINCHUKOU CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI, CHO, Il Woo (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il-
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, U; a.k.a. JO, Chol), Korea, North; DOB 10 May
China; Additional Sanctions Information - Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; 1945; POB Musan, North Hamgyo'ng Province,
Subject to Secondary Sanctions; and all other a.k.a. PRASIT, Cheewinnittipanya; a.k.a. North Korea; nationality Korea, North; Passport
locations worldwide [NPWMD] [IFSR]. PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh 736410010 (Korea, North); Director of the Fifth
CHINA PRECISION MACHINERY Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia- Bureau of the Reconnaissance General Bureau
IMPORT/EXPORT CORPORATION (a.k.a. Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952; (individual) [DPRK2].
CHINA NATIONAL PRECISION MACHINERY alt. DOB 29 May 1952; Passport Q081061 CHO, Il-U (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il
I/E CORP.; a.k.a. CHINA NATIONAL (Thailand); alt. Passport E091929 (Thailand) Woo; a.k.a. JO, Chol), Korea, North; DOB 10
PRECISION MACHINERY IMPORT/EXPORT (individual) [SDNTK]. May 1945; POB Musan, North Hamgyo'ng
CORPORATION; a.k.a. CPMIEC; a.k.a. CHIWENGA, Constantine Gureya; DOB 25 Aug Province, North Korea; nationality Korea, North;
ZHONGGUO JINGMI JIXIE JINCHUKOU 1956; Passport AD000263 (Zimbabwe); Lt. Passport 736410010 (Korea, North); Director of
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, General, Commander of Zimbabwe Defense the Fifth Bureau of the Reconnaissance
China; Additional Sanctions Information - Forces (individual) [ZIMBABWE]. General Bureau (individual) [DPRK2].
Subject to Secondary Sanctions; and all other CHIWESHE, George; DOB 04 Jun 1953; CHO, Kyo'ng-ch'o'l (a.k.a. JO, Kyong-Chol),
locations worldwide [NPWMD] [IFSR]. Chairman of Zimbabwe Electoral Commission Korea, North; DOB 1944 to 1945; POB Korea,
CHINAMASA, Gamuchirai, 2 Honeybear Lane, (individual) [ZIMBABWE]. North; nationality Korea, North; DPRK Director
Borrowdale, Zimbabwe; DOB 11 Nov 1991; CHIWEWE, Willard, Private Bag 7713, of Military Security Command (individual)
Passport AN634603 (Zimbabwe); Child of Causeway, Harare, Zimbabwe; DOB 19 Mar [DPRK2].
Patrick Chinamasa (individual) [ZIMBABWE]. 1949; Masvingo Provincial Governor (individual) CHO, Yon Chun (a.k.a. JO, Yon Jun), Korea,
CHINAMASA, Monica, 6B Honeybear Lane, [ZIMBABWE]. North; DOB 28 Sep 1937; First Vice Director of
Borrowdale, Zimbabwe; DOB circa 1950; CHIWINNITIPANYA, Charnchai (a.k.a. the Organization and Guidance Department
Spouse of Patrick Chinamasa (individual) CHARNCHAI, Chiwinnitipanya; a.k.a. (individual) [DPRK2].
[ZIMBABWE]. CHEEWINNITTIPANYA, Prasit; a.k.a. CHO, Yong Chol (a.k.a. JO, Yong Chol), Syria;
CHINAMASA, Patrick, 6B Honeybear Lane, CHIVINNITIPANYA, Prasit; a.k.a. PRASIT, DOB 30 Sep 1973; nationality Korea, North;
Borrowdale, Zimbabwe; DOB 25 Jan 1947; Cheewinnittipanya; a.k.a. PRASIT, North Korea's Ministry of State Security Official
Minister of Justice, Legal and Parliamentary Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. (individual) [DPRK2].
Affairs (individual) [ZIMBABWE]. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. CHO, Yongwon (a.k.a. JO, Yong-Won), Korea,
CHINOUM, Marial (a.k.a. CHINUONG, Marial; WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 North; DOB 24 Oct 1957; Gender Male; Vice
a.k.a. MANGOK, Marial Chanuong Yol; a.k.a. May 1952; Passport Q081061 (Thailand); alt. Director of the Organization and Guidance
YOL, Marial Chanoung; a.k.a. "CHAN, Marial"); Passport E091929 (Thailand) (individual) Department (individual) [DPRK2].
DOB 01 Jan 1960; POB Yirol, Lakes State; [SDNTK]. CHOE, Chang Pong, Korea, North; DOB 02 Jun
Commander, Presidential Guard Unit; Major CHIZARI, Mohsen (a.k.a. HANSURI, Muhammad 1964; Passport 381320227 (Korea, North)
General, Sudan People's Liberation Army Muhawad); DOB 01 Apr 1959; POB Tehran, expires 29 Jul 2016; Director of the
(individual) [SOUTH SUDAN]. Iran; Commander of IRGC-Qods Force Investigation Bureau of the Ministry of People's
CHINUONG, Marial (a.k.a. CHINOUM, Marial; Operations and Training (individual) [SYRIA]. Security (individual) [DPRK2].
a.k.a. MANGOK, Marial Chanuong Yol; a.k.a. CHO, Ch'o'l (a.k.a. CHO, Il Woo; a.k.a. CHO, Il- CHOE, Chun Sik (a.k.a. CHOE, Chun-sik; a.k.a.
YOL, Marial Chanoung; a.k.a. "CHAN, Marial"); U; a.k.a. JO, Chol), Korea, North; DOB 10 May CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct
March 15, 2018 - 288 -

1954; nationality Korea, North (individual) Daesong Bank Representative (individual) CHONG CHON GANG SHIPPING CO. LTD
[NPWMD] (Linked To: SECOND ACADEMY OF [DPRK4]. (a.k.a. CHONGCHONGANG SHIPPING CO
NATURAL SCIENCES). CH'OE, So'ng-nam (a.k.a. CHOE, Song Nam), LTD; a.k.a. CHONGCHONGANG SHIPPING
CHOE, Chun Yong (a.k.a. CH'OE, Ch'un-yo'ng), Shenyang, China; DOB 07 Jan 1979; Passport COMPANY LIMITED), 817, Haeun, Donghung-
Moscow, Russia; nationality Korea, North; 563320192 expires 09 Aug 2018; Korea dong, Central District, Pyongyang, Korea,
Gender Male; Passport 654410078 (Korea, Daesong Bank Representative (individual) North; 817, Haeun, Tonghun-dong, Chung-gu,
North); Ilsim International Bank representative [DPRK4]. Pyongyang, Korea, North; Identification Number
(individual) [DPRK3] (Linked To: ILSIM CHOI, Bu-il (a.k.a. CHOE, Pu Il; a.k.a. CH'OE, IMO 5342883 [DPRK].
INTERNATIONAL BANK). Pu-il), Korea, North; DOB 06 Mar 1944; Minister CHO'NG, Man-pok (a.k.a. JONG, Man Bok),
CHOE, Chun-sik (a.k.a. CHOE, Chun Sik; a.k.a. of People's Security (individual) [DPRK3] Dandong, China; DOB 23 Dec 1958; nationality
CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct (Linked To: MINISTRY OF PEOPLE'S Korea, North; Gender Male; Korea Ryonbong
1954; nationality Korea, North (individual) SECURITY). General Corporation Representative in
[NPWMD] (Linked To: SECOND ACADEMY OF CHOL, James Koang (a.k.a. CHUAL, James Dandong, China (individual) [DPRK2].
NATURAL SCIENCES). Koang; a.k.a. CHUOL, James Koang; a.k.a. CHONGBONG SHIPPING CO LTD, Room 502,
CH'OE, Ch'un-sik (a.k.a. CHOE, Chun Sik; a.k.a. RANLEY, James Koang Chol; a.k.a. RANLEY, 90, Ponghak-dong, Pyongchon-guyok,
CHOE, Chun-sik), Korea, North; DOB 12 Oct Koang Chuol); DOB 1961; Passport R00012098 Pyongyang, Korea, North; Vessel Registration
1954; nationality Korea, North (individual) (South Sudan); Major General (individual) Identification IMO 5878589 [DPRK3].
[NPWMD] (Linked To: SECOND ACADEMY OF [SOUTH SUDAN]. CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT
NATURAL SCIENCES). CH'OLHYO'N OVERSEAS CONSTRUCTION 586; a.k.a. RECONNAISSANCE GENERAL
CH'OE, Ch'un-yo'ng (a.k.a. CHOE, Chun Yong), COMPANY, Kuwait; Algeria [DPRK3]. BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok,
Moscow, Russia; nationality Korea, North; CHOLOKYAN, Roberto (a.k.a. KARAKEYAN, Pyongyang, Korea, North; Nungrado,
Gender Male; Passport 654410078 (Korea, Roberto Albertovich; a.k.a. KARAKEYAN, Pyongyang, Korea, North [DPRK] [DPRK2].
North); Ilsim International Bank representative Ruben Albertovich; a.k.a. TATULIAN, Ruben CHONGCHONGANG SHIPPING CO LTD (a.k.a.
(individual) [DPRK3] (Linked To: ILSIM Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН CHONG CHON GANG SHIPPING CO. LTD;
INTERNATIONAL BANK). АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben a.k.a. CHONGCHONGANG SHIPPING
CHOE, Hwi, Korea, North; DOB 01 Jan 1954 to Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON" COMPANY LIMITED), 817, Haeun, Donghung-
31 Dec 1955; Gender Male; First Vice Director (Cyrillic: "РОБСОН")), Trident Grand dong, Central District, Pyongyang, Korea,
of the Workers' Party of Korea Propaganda and Residence, Unit 604, Dubai Marina, Dubai North; 817, Haeun, Tonghun-dong, Chung-gu,
Agitation Department (individual) [DPRK2]. 93743, United Arab Emirates; DOB 08 Dec Pyongyang, Korea, North; Identification Number
CHOE, Pu Il (a.k.a. CH'OE, Pu-il; a.k.a. CHOI, 1969; POB Sochi, Russia; Gender Male; IMO 5342883 [DPRK].
Bu-il), Korea, North; DOB 06 Mar 1944; Minister Passport 710091868 (Russia); Tax ID No. CHONGCHONGANG SHIPPING COMPANY
of People's Security (individual) [DPRK3] 231704411067 (Russia); Identification Number LIMITED (a.k.a. CHONG CHON GANG
(Linked To: MINISTRY OF PEOPLE'S 312236712500061 (Russia); alt. Identification SHIPPING CO. LTD; a.k.a.
SECURITY). Number 0184214173 (Russia) (individual) CHONGCHONGANG SHIPPING CO LTD),
CH'OE, Pu-il (a.k.a. CHOE, Pu Il; a.k.a. CHOI, [TCO] (Linked To: VESNA HOTEL AND SPA; 817, Haeun, Donghung-dong, Central District,
Bu-il), Korea, North; DOB 06 Mar 1944; Minister Linked To: NOVYI VEK - MEDIA; Linked To: Pyongyang, Korea, North; 817, Haeun,
of People's Security (individual) [DPRK3] THIEVES-IN-LAW). Tonghun-dong, Chung-gu, Pyongyang, Korea,
(Linked To: MINISTRY OF PEOPLE'S CHOMBO, Ignatius Morgan; DOB 01 Aug 1952; North; Identification Number IMO 5342883
SECURITY). Passport AD000500 (Zimbabwe); Minister of [DPRK].
CH'OE, So'k-min, Shenyang, China; DOB 25 Jul Local Government, Public Works and National CHO'NGSONG UNITED TRADING COMPANY
1978; nationality Korea, North; Foreign Trade Housing (individual) [ZIMBABWE]. (a.k.a. CHONGSONG YONHAP; a.k.a.
Bank of the Democratic People's Republic of CHON MYONG SHIPPING COMPANY LIMITED CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
Korea representative (individual) [DPRK2]. (a.k.a. CHONMYONG SHIPPING CO), Kalrimgil CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
CHOE, Song Il, Vietnam; DOB 08 Jun 1973; 2-dong, Mangyongdae-guyok, Pyongyang, GREEN PINE ASSOCIATED CORPORATION;
citizen Korea, North; Passport 472320665 Korea, North; Saemaul 2-dong, Pyongchon- a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
(Korea, North) expires 26 Sep 2017; alt. guyok, Pyongyang, Korea, North; Company COMPANY LTD; a.k.a. NATURAL
Passport 563120356 (Korea, North) issued 19 Number IMO 5571322 [DPRK4]. RESOURCES DEVELOPMENT AND
Mar 2018; Tanchon Commercial Bank CHO'N, Myo'ng-kuk (a.k.a. JON, Myong Guk; INVESTMENT CORPORATION; a.k.a.
Representative in Vietnam (individual) a.k.a. JON, Yong Sang), Syria; DOB 18 Oct SAENGP'IL COMPANY), c/o Reconnaissance
[NPWMD] (Linked To: TANCHON 1976; alt. DOB 25 Aug 1976; Passport General Bureau Headquarters, Hyongjesan-
COMMERCIAL BANK). 4721202031 (Korea, North) expires 21 Feb Guyok, Pyongyang, Korea, North; Nungrado,
CHOE, Song Nam (a.k.a. CH'OE, So'ng-nam), 2017; Diplomatic Passport 836110035 expires Pyongyang, Korea, North [DPRK].
Shenyang, China; DOB 07 Jan 1979; Passport 01 Jan 2020; Tanchon Commercial Bank CHONGSONG YONHAP (a.k.a. CHO'NGSONG
563320192 expires 09 Aug 2018; Korea Representative in Syria (individual) [NPWMD] UNITED TRADING COMPANY; a.k.a.
(Linked To: TANCHON COMMERCIAL BANK). CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
March 15, 2018 - 289 -

CHAWO'N KAEBAL T'UJA HOESA; a.k.a. CHOSON TAESONG UNHAENG (a.k.a. KOREA CHOUDARY, Anjem (a.k.a. "Abu Luqman"),
GREEN PINE ASSOCIATED CORPORATION; DAESONG BANK; a.k.a. TAESONG BANK), United Kingdom; DOB 18 Jan 1967; POB
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG Segori-dong, Gyongheung St., Potonggang Welling, Southeast London, UK; alt. POB North
COMPANY LTD; a.k.a. NATURAL District, Pyongyang, Korea, North; SWIFT/BIC London, UK; citizen United Kingdom; Gender
RESOURCES DEVELOPMENT AND KDBK KP PY; PHONE 850 2 381 8221; Male (individual) [SDGT].
INVESTMENT CORPORATION; a.k.a. PHONE 850 2 18111 ext. 8221; FAX 850 2 381 CHOUDRY, Aamir Ali (a.k.a. CHAUDARY, Aamir
SAENGP'IL COMPANY), c/o Reconnaissance 4576; TELEX 360230 and 37041 KDP KP; Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a.
General Bureau Headquarters, Hyongjesan- TGMS daesongbank; EMAIL CHAUDRY, Amir Ali; a.k.a. "HUZAIFA"); DOB
Guyok, Pyongyang, Korea, North; Nungrado, kdb@co.chesin.com [DPRK]. 03 Aug 1986; nationality Pakistan; Passport
Pyongyang, Korea, North [DPRK]. CHOSUN CHAWO'N KAEBAL T'UJA HOESA BN4196361 (Pakistan) issued 28 Oct 2008
CH'O'NGSONG YO'NHAP (a.k.a. CHO'NGSONG (a.k.a. CHO'NGSONG UNITED TRADING expires 27 Oct 2013; National ID No. 33202-
UNITED TRADING COMPANY; a.k.a. COMPANY; a.k.a. CHONGSONG YONHAP; 7126636-9 (Pakistan) (individual) [SDGT].
CHONGSONG YONHAP; a.k.a. CHOSUN a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. GREEN CHOUKA, Monir (a.k.a. CHOUKA, Mounir; a.k.a.
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. PINE ASSOCIATED CORPORATION; a.k.a. "ABU ADAM"; a.k.a. "ABU ADAM AUS
GREEN PINE ASSOCIATED CORPORATION; JINDALLAE; a.k.a. KU'MHAERYONG DEUTSCHLAND"; a.k.a. "ABU ADAM FROM
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG COMPANY LTD; a.k.a. NATURAL GERMANY"), Afghanistan; Pakistan;
COMPANY LTD; a.k.a. NATURAL RESOURCES DEVELOPMENT AND Ungartenstrasse 6, Bonn 53229, Germany;
RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION; a.k.a. DOB 30 Jul 1981; POB Bonn, Germany;
INVESTMENT CORPORATION; a.k.a. SAENGP'IL COMPANY), c/o Reconnaissance nationality Germany; alt. nationality Morocco;
SAENGP'IL COMPANY), c/o Reconnaissance General Bureau Headquarters, Hyongjesan- Passport 5208323009 (Germany) issued 02
General Bureau Headquarters, Hyongjesan- Guyok, Pyongyang, Korea, North; Nungrado, Feb 2007 expires 01 Feb 2012; National ID No.
Guyok, Pyongyang, Korea, North; Nungrado, Pyongyang, Korea, North [DPRK]. 5209530116 (Germany) issued 21 Jun 2006
Pyongyang, Korea, North [DPRK]. CHOSUN INTERNATIONAL CHEMICALS JOINT expires 20 Jun 2011; Assocated with Islamic
CHONMYONG SHIPPING CO (a.k.a. CHON OPERATION COMPANY (a.k.a. CHOSON Movement of Uzbekistan (individual) [SDGT].
MYONG SHIPPING COMPANY LIMITED), INTERNATIONAL CHEMICALS JOINT CHOUKA, Mounir (a.k.a. CHOUKA, Monir; a.k.a.
Kalrimgil 2-dong, Mangyongdae-guyok, OPERATION COMPANY; a.k.a. "ABU ADAM"; a.k.a. "ABU ADAM AUS
Pyongyang, Korea, North; Saemaul 2-dong, INTERNATIONAL CHEMICAL JOINT DEUTSCHLAND"; a.k.a. "ABU ADAM FROM
Pyongchon-guyok, Pyongyang, Korea, North; VENTURE CORPORATION; a.k.a. KOREA GERMANY"), Afghanistan; Pakistan;
Company Number IMO 5571322 [DPRK4]. INTERNATIONAL CHEMICAL JOINT Ungartenstrasse 6, Bonn 53229, Germany;
CHORNOMORNAFTOGAZ (a.k.a. VENTURE COMPANY), Hamhung, South DOB 30 Jul 1981; POB Bonn, Germany;
CHERNOMORNEFTEGAZ; a.k.a. NJSC Hamgyong Province, Korea, North; Man nationality Germany; alt. nationality Morocco;
CHORNOMORNAFTOGAZ), Kirova / per. gyongdae-kuyok, Pyongyang, Korea, North; Passport 5208323009 (Germany) issued 02
Sovnarkomovskaya, 52/1, Simferopol, Crimea Mangyungdae-gu, Pyongyang, Korea, North Feb 2007 expires 01 Feb 2012; National ID No.
95000, Ukraine; This designation refers to the [NPWMD]. 5209530116 (Germany) issued 21 Jun 2006
entity in Crimea at the listed address only, and CHOSUN OIL EXPLORATION COMPANY (a.k.a. expires 20 Jun 2011; Assocated with Islamic
does not include its parent company. KOREA OIL EXPLORATION COMPANY; a.k.a. Movement of Uzbekistan (individual) [SDGT].
[UKRAINE-EO13660]. KOREA OIL EXPLORATION CORPORATION; CHOUKA, Yasin (a.k.a. CHOUKA, Yassin; a.k.a.
CHOSON COMPUTER CENTER (a.k.a. CHUNG a.k.a. "KOEC"), Ulam Dong, Taedonggang "ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU
SUN COMPUTER CENTER; a.k.a. KOREA District, Pyongyang, Korea, North [DPRK3]. IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"),
COMPUTER CENTER; a.k.a. KOREA CHOSUN YUNHA MACHINERY JOINT Pakistan; Afghanistan; Karl-Barth-Strasse 14,
COMPUTER COMPANY), Pyongyang, Korea, OPERATION COMPANY (a.k.a. KOREA Bonn 53129, Germany; DOB 11 Dec 1984;
North; Germany; China; Syria; India; United RYENHA MACHINERY J/V CORPORATION; POB Bonn, Germany; nationality Germany; alt.
Arab Emirates [DPRK3]. a.k.a. KOREA RYONHA MACHINERY JOINT nationality Morocco; Passport 5204893014
CHOSON INTERNATIONAL CHEMICALS JOINT VENTURE CORPORATION; a.k.a. RYONHA (Germany) issued 05 Oct 2000 expires 05 Oct
OPERATION COMPANY (a.k.a. CHOSUN MACHINERY JOINT VENTURE 2005; National ID No. 5209445304 (Germany)
INTERNATIONAL CHEMICALS JOINT CORPORATION), Mangungdae-gu, issued 05 Sep 2005 expires 04 Sep 2010;
OPERATION COMPANY; a.k.a. Pyongyang, Korea, North; Mangyongdae Associated with Islamic Movement of
INTERNATIONAL CHEMICAL JOINT District, Pyongyang, Korea, North; Central Uzbekistan (individual) [SDGT].
VENTURE CORPORATION; a.k.a. KOREA District, Pyongyang, Korea, North [NPWMD]. CHOUKA, Yassin (a.k.a. CHOUKA, Yasin; a.k.a.
INTERNATIONAL CHEMICAL JOINT CHOU, Hsien Cheng (a.k.a. CHEW, Kheng "ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU
VENTURE COMPANY), Hamhung, South Siang), c/o TET KHAM (S) PTE. LTD., IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"),
Hamgyong Province, Korea, North; Man Singapore; c/o VEST SPECTRUM (S) PTE. Pakistan; Afghanistan; Karl-Barth-Strasse 14,
gyongdae-kuyok, Pyongyang, Korea, North; LTD., Singapore, Singapore; 9 Haig Avenue, Bonn 53129, Germany; DOB 11 Dec 1984;
Mangyungdae-gu, Pyongyang, Korea, North Singapore 438864, Singapore; National ID No. POB Bonn, Germany; nationality Germany; alt.
[NPWMD]. S1199192J (Singapore) (individual) [SDNTK]. nationality Morocco; Passport 5204893014
March 15, 2018 - 290 -

(Germany) issued 05 Oct 2000 expires 05 Oct CHUOL, James Koang (a.k.a. CHOL, James CIFUENTES OSORIO, Jorge Andres, c/o BIO
2005; National ID No. 5209445304 (Germany) Koang; a.k.a. CHUAL, James Koang; a.k.a. FORESTAL S.A., Medellin, Colombia; c/o C.I.
issued 05 Sep 2005 expires 04 Sep 2010; RANLEY, James Koang Chol; a.k.a. RANLEY, DISTRIBUIDORA DE SERVICIOS
Associated with Islamic Movement of Koang Chuol); DOB 1961; Passport R00012098 COMBUSTIBLES Y MINERIA S.A., Bogota,
Uzbekistan (individual) [SDGT]. (South Sudan); Major General (individual) Colombia; c/o C.I. OKCOFFEE COLOMBIA
CHOW RIOS, Harding Elvis; DOB 02 Apr 1962; [SOUTH SUDAN]. S.A., Bogota, Colombia; c/o C.I. OKCOFFEE
POB San Andres, Colombia; Cedula No. CHVK VAGNER (a.k.a. CHASTNAYA INTERNATIONAL S.A., Bogota, Colombia; c/o
15243752 (Colombia) (individual) [SDNT]. VOENNAYA KOMPANIYA 'VAGNER'; a.k.a. FUNDACION PARA EL BIENESTAR Y EL
CHOW, Tony (a.k.a. ZHOU, Jianshu), China; PMC WAGNER; a.k.a. PRIVATE MILITARY PORVENIR, Medellin, Colombia; c/o
DOB 15 Jul 1971; nationality China; Passport COMPANY 'WAGNER'), Russia [UKRAINE- GANADERIA LA SORGUITA S.A., Medellin,
E09598913 (China) issued 14 Apr 2014 expires EO13660]. Colombia; c/o HOTELES Y BIENES S.A.,
13 Apr 2024; National Foreign ID Number CIA COMERCIALIZADORA DE BIENES RAICES Bogota, Colombia; c/o INVERPUNTO DEL
210602197107153012 (China); General LTDA. (a.k.a. COBIENES LTDA.; f.k.a. MEJIA VALLE S.A., Cali, Colombia; c/o INVERSIONES
Manager, Dandong Hongxiang Industrial MUNERA HERMANOS LTDA.), Cali, Colombia; CIFUENTES Y CIA. S. EN C., Medellin,
Development Co Ltd (individual) [NPWMD] NIT # 8000689284 (Colombia) [SDNT]. Colombia; c/o PARQUES TEMATICOS S.A.,
(Linked To: DANDONG HONGXIANG CIA. AGROINDUSTRIAL PALMERA S.A. (a.k.a. Medellin, Colombia; c/o PROMO RAIZ S.A.,
INDUSTRIAL DEVELOPMENT CO LTD). AGROINDUPALMA S.A.), C.C. Villacentro Blq. Medellin, Colombia; c/o UNION DE
CHU, Hyo'k (a.k.a. JU, Hyok), Vladivostok, B Ofc. 414, Villavicencio, Colombia; NIT # CONSTRUCTORES CONUSA S.A., Bogota,
Russia; DOB 23 Nov 1986; nationality Korea, 900197835-3 (Colombia) [SDNTK]. Colombia; Carrera 48B No. 10 Sur-76, Medellin,
North; Gender Male; Passport 836420186 CIA. ANDINA DE EMPAQUES LTDA. (a.k.a. Colombia; DOB 29 Mar 1985; POB Medellin,
(Korea, North) issued 28 Oct 2016 expires 28 COEMPAQUES LTDA.), Carrera 4 No. 11-45 Colombia; Cedula No. 80796876 (Colombia)
Oct 2021; Foreign Trade Bank of the Ofc. 503, Cali, Colombia; Carrera 17 G No. 25- (individual) [SDNTK].
Democratic People's Republic of Korea 72, Cali, Colombia; NIT # 800018562-9 CIFUENTES VARGAS, Orlando (a.k.a. "EL
representative (individual) [DPRK4]. (Colombia) [SDNT]. CHUTE"), c/o RESTAURANTE BAR PUNTA
CHU, Kyu-Chang (a.k.a. CHU, Kyu-Ch'ang; a.k.a. CIA. COMERCIALIZADORA DE DEL ESTE, Cali, Colombia; c/o
JU, Kyu-Chang); DOB 25 Nov 1928; POB MOTOCICLETAS Y REPUESTOS S.A. (a.k.a. SERVIAGRICOLA CIFUENTES E.U., Cali,
Hamju County, South Hamgyong Province, WISMOTOS S.A.), Calle 14 No. 13-29, Colombia; DOB 10 Jun 1965; Cedula No.
Democratic People's Republic of Korea Granada, Meta, Colombia; Calle 35 No. 27-63, 14890941 (Colombia) (individual) [SDNT].
(individual) [NPWMD]. Villavicencio, Colombia; Carrera 6 No. 7-17, CIFUENTES VARGAS, Yanet (a.k.a. "LA
CHU, Kyu-Ch'ang (a.k.a. CHU, Kyu-Chang; a.k.a. San Martin, Meta, Colombia; NIT # 900069501- PECOSA"), Carrera 2 Oeste No. 51-51, Cali,
JU, Kyu-Chang); DOB 25 Nov 1928; POB 0 (Colombia) [SDNTK]. Colombia; DOB 01 Aug 1963; POB Buga, Valle,
Hamju County, South Hamgyong Province, CIA. CONSTRUCTORA Y Colombia; Cedula No. 38864607 (Colombia);
Democratic People's Republic of Korea COMERCIALIZADORA DEL SUR LTDA. (a.k.a. Passport AI988963 (Colombia) (individual)
(individual) [NPWMD]. COSUR LTDA.; a.k.a. HOTEL PALACE), [SDNT].
CHUAL, James Koang (a.k.a. CHOL, James Avenida El Dorado Entrada 2 Int. 6, Bogota, CIFUENTES VILLA, Alex (a.k.a. CIFUENTES
Koang; a.k.a. CHUOL, James Koang; a.k.a. Colombia; NIT # 890329758-7 (Colombia) VILLA, Hildebrando Alexander), c/o ROBLE DE
RANLEY, James Koang Chol; a.k.a. RANLEY, [SDNT]. MINAS S.A., Medellin, Colombia; Calle 16C Sur
Koang Chuol); DOB 1961; Passport R00012098 CIA. MINERA DAPA S.A., Carrera 16 No. 93-38 No. 42-70, Medellin, Colombia; DOB 18 Jan
(South Sudan); Major General (individual) Ofc. 104, Bogota, Colombia; NIT # 800181373- 1968; POB Medellin, Colombia; Cedula No.
[SOUTH SUDAN]. 1 (Colombia) [SDNT]. 71695565 (Colombia); C.U.R.P.
CHUHDRI, Sajid Majid (a.k.a. CHAUDARY, Sajid CIDMG (a.k.a. CHEMICAL GROUP; a.k.a. CIVH680118HNEFLL07 (Mexico) (individual)
Majeed; a.k.a. MAJEED, Sajid; a.k.a. MAJID, CHEMICAL INDUSTRIES & DEVELOPMENT [SDNTK].
Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid; OF MATERIALS GROUP; a.k.a. CHEMICAL CIFUENTES VILLA, Hildebrando Alexander
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB INDUSTRIES GROUP), P.O. Box 19585/311, (a.k.a. CIFUENTES VILLA, Alex), c/o ROBLE
01 Jan 1978; POB Lahore, Pakistan; nationality Tehran, Iran, Tehran, Iran; Pasdaran Street, DE MINAS S.A., Medellin, Colombia; Calle 16C
Pakistan; Passport KE381676 (Pakistan) issued Tehran 19585311, Iran; Khavarah Road Km 35, Sur No. 42-70, Medellin, Colombia; DOB 18 Jan
14 Oct 2004; National ID No. 3520163573447 Parchin, Iran; Zarrin Shah, P.O. Box 81465-363, 1968; POB Medellin, Colombia; Cedula No.
(Pakistan) (individual) [SDGT]. Esfahan, Iran; P.O. Box 16765-368, Department 71695565 (Colombia); C.U.R.P.
CHUNG SUN COMPUTER CENTER (a.k.a. 146-42, Parchin, Iran; Additional Sanctions CIVH680118HNEFLL07 (Mexico) (individual)
CHOSON COMPUTER CENTER; a.k.a. Information - Subject to Secondary Sanctions [SDNTK].
KOREA COMPUTER CENTER; a.k.a. KOREA [NPWMD] [IFSR] (Linked To: DEFENSE CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ
COMPUTER COMPANY), Pyongyang, Korea, INDUSTRIES ORGANIZATION). SALAZAR, Elkin de Jesus; a.k.a. OSUNA
North; Germany; China; Syria; India; United CIFUENTES GALINDO, Luis Eduardo (a.k.a. "EL VILLARREAL, Sergio), Calle 6 No. 33-29 Apto.
Arab Emirates [DPRK3]. AGUILA"); DOB 16 Mar 1960; Cedula No. 801, Medellin, Colombia; Calle 74 No. 10-33
3254362 (Colombia) (individual) [SDNTK]. Apto. 806, Bogota, Colombia; Calle Blas Pascal
March 15, 2018 - 291 -

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
GANADERIA LA SORGUITA S.A.S.; Linked To: Colonia Prados Tepeyac, Zapopan, Jalisco C.P. Hierro No. 5210, Puerta de Hierro, Zapopan,
GESTORES DEL ECUADOR GESTORUM 45050, Mexico; Privada Paseo de las Montanas Jalisco 45116, Mexico; R.F.C. CCT060531FQ1
S.A.; Linked To: INVERPUNTO DEL VALLE No. 100, Colonia Club de Golf Santa Anita, (Mexico) [SDNTK].
S.A.; Linked To: INVERSIONES CIFUENTES Y Tlacumulco de Zuniga, Jalisco C.P. 45640, CIRCULO REPRESENTACIONES
CIA. S. EN C.; Linked To: LE CLAUDE, S.A. DE Mexico; DOB 13 Jun 1953; POB Medellin, INTERNACIONALES, S. DE R.L. DE C.V.,
C.V.; Linked To: OPERADORA NUEVA Colombia; Cedula No. 32505252 (Colombia); Zapopan, Jalisco, Mexico; Folio Mercantil No.
GRANADA, S.A. DE C.V.; Linked To: Passport AJ111604 (Colombia); R.F.C. 42993 (Jalisco) (Mexico) [SDNTK].
PARQUES TEMATICOS S.A.S.; Linked To: CIVT530613DI0 (Mexico); C.U.R.P. CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer);
PROMO RAIZ S.A.S.; Linked To: RED CIVT530613MNEFLR00 (Mexico) (individual) DOB 30 Aug 1967; POB Germany; nationality
MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked [SDNTK]. Turkey; Passport 778456 (Turkey) issued 14
To: FUNDACION PARA EL BIENESTAR Y EL CIFUENTES VILLA, Teresa de Jesus (a.k.a. May 1997 expires 13 May 2007 (individual)
PORVENIR; Linked To: C.I. METALURGIA CIFUENTES VILLA, Maria Teresa), c/o C.I. [NPWMD].
EXTRACTIVA DE COLOMBIA S.A.S.; Linked DISTRIBUIDORA DE SERVICIOS CIRE, Kursat Zafer (a.k.a. CIRE, Kursad Zafer);
To: GRUPO MUNDO MARINO, S.A.; Linked COMBUSTIBLES Y MINERIA S.A. , Bogota, DOB 30 Aug 1967; POB Germany; nationality
To: C.I. DISERCOM S.A.S.; Linked To: C.I. Colombia; c/o RED MUNDIAL INMOBILIARIA, Turkey; Passport 778456 (Turkey) issued 14
OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I. S.A. DE C.V., Huixquilucan, Estado de Mexico, May 1997 expires 13 May 2007 (individual)
OKCOFFEE INTERNATIONAL S.A.S.; Linked Mexico; c/o ROBLE DE MINAS S.A., Medellin, [NPWMD].
March 15, 2018 - 292 -

CISNEROS RODRIGUEZ, Jose Misael (a.k.a. Registration ID 30993572 [UKRAINE- Crimea 295493, Ukraine; Building 25, Lenin
CISNEROS, Jose Misal; a.k.a. "HALF EO13685]. Street, Kerch, Crimea 298300, Ukraine;
MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct CJSC ZEST (a.k.a. ZEST LEASING), pr. Medikov SWIFT/BIC RISB RU MM; BIK (RU)
1976; POB Agua Caliente, Chalatenango, El 5, of. 301, St. Petersburg, Russia; 2 Liter a Pl. 044525349; Registration ID 1027739339715
Salvador; nationality El Salvador (individual) Rastrelli, St. Petersburg 191124, Russia; (Russia); Tax ID No. 7744001673 (Russia);
[TCO]. Website http://www.zest-leasing.ru; Registration Government Gazette Number 40199908
CISNEROS, Jose Misal (a.k.a. CISNEROS ID 1027809190507; Government Gazette (Russia) [UKRAINE-EO13685].
RODRIGUEZ, Jose Misael; a.k.a. "HALF Number 44323193 [UKRAINE-EO13661]. CLOSED JOINT STOCK COMPANY GENBANK
MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct CK INTERNATIONAL LTD, c/o Korea Uljibong (a.k.a. AKTSIONERNOE OBSHCHESTVO
1976; POB Agua Caliente, Chalatenango, El Shipping Co., Jongbaek 1-dong, Rakrang- GENBANK (Cyrillic: АКЦИОНЕРНОЕ
Salvador; nationality El Salvador (individual) guyok, Pyongyang, Korea, North; Room 9, Unit ОБЩЕСТВО ГЕНБАНК); a.k.a. GENBANK, AO
[TCO]. A, 3rd Floor, Cheong Sun Tower, 116-118, (Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK
CITICAR LTDA., Calle 15 No. 10-52, La Union, Wing Lok Street, Sheung Wan, Hong Kong; COMPANY GENBANK; a.k.a. JSC GENBANK),
Valle, Colombia; NIT # 800026660-6 (Colombia) Company Number IMO 5980332 [DPRK4]. Ozerkovskaya Naberezhnaya 12, Moscow
[SDNT]. CLAMASAN S.A.S., Calle 8 B 65 191, Of. 519, 115184, Russia; Ulitsa Sevastopolskaya 13,
CJNG (a.k.a. CARTEL DE JALISCO NUEVA Medellin, Antioquia, Colombia; La Granja La Simferopol 295011, Ukraine; SWIFT/BIC
GENERACION; a.k.a. NEW GENERATION Primavera, Km. 13 Via Angelopolis-Municipio GEOORUMM; Website www.genbank.ru; Email
CARTEL OF JALISCO), Mexico [SDNTK]. Amaga, Antioquia, Colombia; Granja Terranova, Address info@genbank.ru; Registration ID
CJSC ABR MANAGEMENT (a.k.a. ABR Via Caracoli-Municipio de San Roque, 1137711000074 (Russia) [UKRAINE-EO13685].
MANAGEMENT CJSC; a.k.a. ZAKRYTOE Antioquia, Colombia; NIT # 811039334-6 CLOSED JOINT STOCK COMPANY 'IFD
AKTSIONERNOE OBSHCHESTVO ABR (Colombia) [SDNTK]. KAPITAL' (a.k.a. IFD KAPITAL; a.k.a. IFD
MANAGEMENT; a.k.a. "ABR"), 2 Liter A, CLAN USUGA (a.k.a. BANDA CRIMINAL DE KAPITAL GROUP; a.k.a. IFD-CAPITAL; a.k.a.
Rastrelli Sq, St. Petersburg 191124, Russia; URABA; a.k.a. LOS AUTODEFENSAS IFDK, ZAO; a.k.a. IFD-KAPITAL; a.k.a.
Ulitsa Graftio, Dom 7, Liter A, St. Petersburg GAITANISTAS DE COLOMBIA; a.k.a. LOS ZAKRYTOE AKTSIONERNOE
197022, Russia [UKRAINE-EO13661] (Linked URABENOS (Latin: LOS URABEÑOS)), OBSHCHESTVO 'IFD KAPITAL'; f.k.a.
To: BANK ROSSIYA). Colombia; Honduras; Panama [SDNTK]. ZAKRYTOE AKTSIONERNOE
CJSC SOVMORTRANS (a.k.a. SOVMORTRANS CLAUDIA MERCEDES VARGAS GIRALDO OBSHCHESTVO IFD KARITAL), 6
CJSC), Rakhmanovskiy lane, 4, bld.1, Morskoy SOCIEDAD POR ACCIONES SIMPLIFICADA naberezhnaya, Krasnopresnenskaya, Moscow
House, Moscow 127994, Russia; Email Address (a.k.a. C.M.V. CARNES S.A.S.), Calle 8 B 65 123100, Russia; Website www.ifdk.com; Email
smt@sovmortrans.com [UKRAINE-EO13685]. 191, Of. 519, Medellin, Antioquia, Colombia; Address info@ifdk.com; Registration ID
CJSC VAD (a.k.a. AKTSIONERNOE NIT # 900392593-1 (Colombia) [SDNTK]. 1027703007452 (Russia); Tax ID No.
OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a. CLEAR TRADE LINK SL (a.k.a. ADVANCE 7703354743 (Russia); Government Gazette
JOINT STOCK COMPANY VAD; a.k.a. JSC ELECTRICAL AND INDUSTRIAL Number 59109241 (Russia) [UKRAINE-
VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. TECHNOLOGIES SL; a.k.a. "AEIT"), Passeig EO13685].
"HIGH-QUALITY HIGHWAYS"), 133, ul. Verdauguer, 120, Igualada (Barcelona) 08700, CLUB DE PESCA VERANILLO (a.k.a.
Chernyshevskogo, Vologda, Vologodskaya Obl Spain; Additional Sanctions Information - VERANILLO DIVE CENTER LTDA.), Via 40 No.
160019, Russia; 122 Grazhdanskiy Prospect, Subject to Secondary Sanctions [NPWMD] 67-42, Barranquilla, Colombia; NIT #
Suite 5, Liter A, St. Petersburg 195267, Russia; [IFSR]. 802008393-5 (Colombia) [SDNT].
Website www.zaovad.com; Email Address CLEOPATRA'S (a.k.a. J & E S. DE R.L. DE CLUB DEPORTIVO AUTLAN (a.k.a. CLUB
office@zaovad.com; Registration ID C.V.), 2 Nivel, Mall Galerias del Valle, San DEPORTIVO MORUMBI; a.k.a. CLUB
1037804006811 (Russia); Tax ID No. Pedro Sula, Cortes, Honduras; Mall Megaplaza, DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB
7802059185 (Russia); Government Gazette La Ceiba, Cortes, Honduras; Santa Rosa de DEPORTIVO MORUMBI, ASOCIACION CIVIL;
Number 34390716 (Russia) [UKRAINE- Copan, Copan, Honduras [SDNTK]. a.k.a. GUERREROS DE AUTLAN; a.k.a.
EO13685]. CLOSED JOINT STOCK COMPANY PROMOTORA CULTURAL Y DEPORTIVA
CJSC YALTA-FILM (a.k.a. AKTSIONERNOE COMMERCIAL BANK 'INDUSTRIAL SAVINGS MORUMBI; a.k.a. "MORUMBI"), Zapopan,
OBSCHESTVO 'YALTINSKAYA BANK' (a.k.a. AKTSIONERNOE Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,
KINODSTUDIYA'; a.k.a. FILM STUDIO YALTA- OBSHCHESTVO KOMMERCHESKI BANK Zapopan, Jalisco, Mexico; Folio Mercantil No.
FILM; a.k.a. JOINT STOCK COMPANY YALTA INDUSTRIALNY SBEREGATELNY BANK; 4123 (Jalisco) (Mexico) [SDNTK].
FILM STUDIO; a.k.a. JSC YALTA FILM a.k.a. IS BANK, AO; a.k.a. JOINT-STOCK CLUB DEPORTIVO MORUMBI (a.k.a. CLUB
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; COMPANY COMMERCIAL BANK DEPORTIVO AUTLAN; a.k.a. CLUB
a.k.a. OAO YALTINSKAYA KINOSTUDIYA; 'INDUSTRIAL SAVINGS BANK'; a.k.a. JSC CB DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA 'IS BANK'), Eldoradovsky per 7, Moscow DEPORTIVO MORUMBI, ASOCIACION CIVIL;
FILM STUDIOS), Ulitsa Mukhina, Building 3, 125167, Russia; 29/UL, prospect Kirova, a.k.a. GUERREROS DE AUTLAN; a.k.a.
Yalta, Crimea 298063, Ukraine; Simferopol, Crimea 295011, Ukraine; Building PROMOTORA CULTURAL Y DEPORTIVA
Sevastopolskaya 4, Yalta, Crimea, Ukraine; 160, Office 104, Kievskaya Street, Simferopol, MORUMBI; a.k.a. "MORUMBI"), Zapopan,
March 15, 2018 - 293 -

Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, Huixquilucan, Mexico, Mexico; Avenida 1001, Cali, Colombia; NIT # 805017446-6
Zapopan, Jalisco, Mexico; Folio Mercantil No. Hacienda del Ciervo No. 15, Edificio Palma (Colombia) [SDNT].
4123 (Jalisco) (Mexico) [SDNTK]. Blanca, Depto. 1203, Fraccionamiento COIBA (a.k.a. COMERCIAL IBEROAMERICANA,
CLUB DEPORTIVO MORUMBI, A.C. (a.k.a. Hacienda Las Palmas, Huixquilucan, Mexico, S.A.), Spain [CUBA].
CLUB DEPORTIVO AUTLAN; a.k.a. CLUB Mexico; Cali, Valle del Cauca, Colombia; DOB COINEMP S.A. (f.k.a. ASECOM S.A.; a.k.a.
DEPORTIVO MORUMBI; a.k.a. CLUB 08 Jun 1967; POB Cali, Valle del Cauca, CONSULTORIA INTEGRAL Y ASESORIA
DEPORTIVO MORUMBI, ASOCIACION CIVIL; Colombia; nationality Colombia; citizen EMPRESARIAL S.A.), Calle 15 Norte No. 6N-
a.k.a. GUERREROS DE AUTLAN; a.k.a. Colombia; Cedula No. 16745922 (Colombia); 34 ofc. 404, Cali, Colombia; NIT # 890326149-8
PROMOTORA CULTURAL Y DEPORTIVA Driver's License No. NO4435810 (Mexico) (Colombia) [SDNT].
MORUMBI; a.k.a. "MORUMBI"), Zapopan, (individual) [SDNTK]. COINTERANDINA (a.k.a. COMERCIALIZADORA
Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, COBO LEDEZMA, Juan Carlos (a.k.a. COBO INTERNACIONAL ANDINA LIMITADA), Calle
Zapopan, Jalisco, Mexico; Folio Mercantil No. LEDESMA, Juan Carlos), c/o GRUPO CRISTAL 14 No. 64-56, Bogota, Colombia; NIT #
4123 (Jalisco) (Mexico) [SDNTK]. CORONA S.A. DE C.V., Mexico City, Distrito 8605112278 (Colombia); Matricula Mercantil No
CLUB DEPORTIVO MORUMBI, ASOCIACION Federal, Mexico; Calle de Lomas Anahuac No. 183816 (Colombia) [SDNTK].
CIVIL (a.k.a. CLUB DEPORTIVO AUTLAN; 147, Colonia Lomas Anahuac, Delegacion COLCERDOS LTDA. (a.k.a. COLOMBIANA DE
a.k.a. CLUB DEPORTIVO MORUMBI; a.k.a. Huixquilucan, Mexico, Mexico; Avenida CERDOS LTDA.), Km. 3 Via Marsella Parque
CLUB DEPORTIVO MORUMBI, A.C.; a.k.a. Hacienda del Ciervo No. 15, Edificio Palma Industrial, Pereira, Colombia; Apartado Aereo
GUERREROS DE AUTLAN; a.k.a. Blanca, Depto. 1203, Fraccionamiento 3786, Pereira, Colombia; NIT # 800018928-0
PROMOTORA CULTURAL Y DEPORTIVA Hacienda Las Palmas, Huixquilucan, Mexico, (Colombia) [SDNT].
MORUMBI; a.k.a. "MORUMBI"), Zapopan, Mexico; Cali, Valle del Cauca, Colombia; DOB COLD COMFORT FARM TRUST CO-
Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, 08 Jun 1967; POB Cali, Valle del Cauca, OPERATIVE, 7 Cowie Road, Tynwald, Harare,
Zapopan, Jalisco, Mexico; Folio Mercantil No. Colombia; nationality Colombia; citizen Zimbabwe; P.O. Box 6996, Harare, Zimbabwe
4123 (Jalisco) (Mexico) [SDNTK]. Colombia; Cedula No. 16745922 (Colombia); [ZIMBABWE].
CLUB DEPORTIVO OJOS NEGROS A.C., Driver's License No. NO4435810 (Mexico) COLOMBIANA DE BOLSAS S.A. (a.k.a.
Conocido Poblado de Ojos Negros, Baja (individual) [SDNTK]. GEOPLASTICOS S.A.), Calle 24 No. 4-31, Cali,
California, Mexico; R.F.C. CDO-980604-4V7 COCINA ANTIGUA, S. DE R.L. DE C.V. (a.k.a. Colombia; NIT # 890931876-9 (Colombia)
(Mexico) [SDNTK]. HACIENDA CIEN ANOS DE TIJUANA, S. DE [SDNT].
COAL TECHNOLOGIES (a.k.a. OBSHCHESTVO R.L. DE C.V.; a.k.a. LA HACIENDA DE COLOMBIANA DE CERDOS LTDA. (a.k.a.
S OGRANICHENNOI OTVETSTVENNOSTYU TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez COLCERDOS LTDA.), Km. 3 Via Marsella
"UGOLNYE TEKHNOLOGII"; a.k.a. UGOLNYE Taboada S/N, No. 10451, Zona Rio, Fte. de Parque Industrial, Pereira, Colombia; Apartado
TEKHNOLOGII, OOO), d. 25 ofis 13, 14, per. Saverios e Arreola y cion accesso , Tijuana, Aereo 3786, Pereira, Colombia; NIT #
Avtomobilny, Rostov-on-Don, Rostovskaya Baja California, Mexico; Calle Jose Maria 800018928-0 (Colombia) [SDNT].
Oblast 344038, Russia; Registration ID Velazco No. 1407, Colonia Zona Rio, Baja COLOMBIANO LATIN SHOP GMBH,
1146164002621 [UKRAINE-EO13660] (Linked California, Mexico; Sanchez Taboada 10451, Dienerstrasse 72, Zurich 8004, Switzerland;
To: DONETSK PEOPLE'S REPUBLIC; Linked Rio Tijuana, Arreola y Cjon de Acceso Frente a Commercial Registry Number CH-
To: LUHANSK PEOPLE'S REPUBLIC). Saveri, Tijuana, Baja California, Mexico; R.F.C. 020.4.053.829-6 (Switzerland); Company
COALITION OF GOOD (a.k.a. 101 DAYS HTI010702GR7 (Mexico); alt. R.F.C. Number CHE-336.114.192 (Switzerland)
CAMPAIGN; a.k.a. CHARITY COALITION; CAN010702DF8 (Mexico) [SDNTK]. [SDNTK].
a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL- COCINA DE TIJUANA, S. DE R.L. DE C.V., COLOMBO ANDINA COMERCIAL COALSA
KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF Boulevard Sanchez Taboada No. 10451, LTDA., Carrera 14 No. 95-47, Ofc.201, Bogota,
AL-KHAYR; a.k.a. UNION OF GOOD), P.O. Colonia Urbano Rio Tijuana , Tijuana, Baja Colombia; NIT # 800084516-0 (Colombia)
Box 136301, Jeddah 21313, Saudi Arabia California, Mexico; R.F.C. CTI050414A55 [SDNT].
[SDGT]. (Mexico) [SDNTK]. COLOMBO PERUANA DE TEJIDOS S.A. (a.k.a.
COBALT REFINERY CO. INC., Saskatchewan, CODECAFE (a.k.a. COMERCIALIZADORA DE COPETE S.A.), Calle 23A No. 69B-19, Bogota,
AB, Canada [CUBA]. CAFE DEL OCCIDENTE CODECAFE LTDA.), Colombia; NIT # 8001711408 (Colombia);
COBIENES LTDA. (a.k.a. CIA Carrera 8 No. 23-09, Ofc. 903, Pereira, Matricula Mercantil No 513540 (Colombia)
COMERCIALIZADORA DE BIENES RAICES Risaralda, Colombia; NIT # 816004106-0 [SDNTK].
LTDA.; f.k.a. MEJIA MUNERA HERMANOS (Colombia) [SDNT]. COLONEL MUTEBUTSI (a.k.a. MUTEBUSI,
LTDA.), Cali, Colombia; NIT # 8000689284 COEMPAQUES LTDA. (a.k.a. CIA. ANDINA DE Jules; a.k.a. MUTEBUTSI, Jules; a.k.a.
(Colombia) [SDNT]. EMPAQUES LTDA.), Carrera 4 No. 11-45 Ofc. MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960;
COBO LEDESMA, Juan Carlos (a.k.a. COBO 503, Cali, Colombia; Carrera 17 G No. 25-72, POB South Kivu, DRC; nationality Congo,
LEDEZMA, Juan Carlos), c/o GRUPO CRISTAL Cali, Colombia; NIT # 800018562-9 (Colombia) Democratic Republic of the (individual)
CORONA S.A. DE C.V., Mexico City, Distrito [SDNT]. [DRCONGO].
Federal, Mexico; Calle de Lomas Anahuac No. COFINANZAS (a.k.a. CONSULTORIAS COLORADO CESSA, Francisco Antonio, C Rio
147, Colonia Lomas Anahuac, Delegacion FINANCIERAS S.A.), Carrera 3 No. 12-40 ofc. Tonala #3, Colonia Jardines, Tuxpan, Veracruz
March 15, 2018 - 294 -

92890, Mexico; Rio Palma 10, Jardines, COMERCIAL DOMELY, S.A. DE C.V, Ignacio California, Mexico; Identification Number NBC
Tuxpan, Veracruz 92890, Mexico; La Flor De Ramirez No. 603, Col. Jorge Almada, Culiacan, 80114829 [SDNTK].
Maria, Carretera Mexico-Tuxpan, Tuxpan, Sinaloa 80200, Mexico; R.F.C. CDO010522917 COMERCIALIZADORA CGQ LTDA. (a.k.a.
Veracruz, Mexico; DOB 10 Oct 1960; POB (Mexico) [SDNTK]. CENTROPARTES CALI), Carrera 18 No. 9-24,
Tuxpan, Veracruz, Mexico; nationality Mexico; COMERCIAL ESTILO Y MODA, Calle 10A, No. Cali, Colombia; NIT # 805029062-3 (Colombia)
citizen Mexico; Passport 04060004616 11A-41/45, Maicao, La Guajira, Colombia; NIT # [SDNT].
(Mexico); C.U.R.P. COCF601010HVZLSR05 639000204-4 (Colombia) [SDNTK]. COMERCIALIZADORA CHAPALA AJIJIC, S.A.
(Mexico) (individual) [SDNTK] (Linked To: ADT COMERCIAL GLOBANTY, Calle 13, No. 10-19, DE C.V., Guadalajara, Jalisco, Mexico; Folio
PETROSERVICIOS, S.A. DE C.V.). Local 02, Maicao, La Guajira, Colombia; Calle Mercantil No. 58593 (Jalisco) (Mexico)
COLOSIO, Vincente (a.k.a. CONTREAS, Miguel 13, No. 10-36, Maicao, La Guajira, Colombia; [SDNTK].
Angel; a.k.a. LADINO AVILA, Jaime Arturo; NIT # 56083194-1 (Colombia); Matricula COMERCIALIZADORA COLOMBIAN MONEY
a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO Mercantil No 102964 (Colombia) [SDNTK]. EXCHANGE LTDA., Avenida 40 No. 26C-10
ROLA S.A. DE C.V., Colima, Colima, Mexico; COMERCIAL IBEROAMERICANA, S.A. (a.k.a. Local 304, Villavicencio, Colombia; Calle 82 No.
Calle Jesus Ponce 1083, Colonia Jardin Vista COIBA), Spain [CUBA]. 11-75 Local 164, Bogota, Colombia; Carrera 15
Hermosa, Colima, Colima, Mexico; DOB 24 Jul COMERCIAL JINAN S.A., 20 Calle No. 16-36, No. 90-36 Local 101, Bogota, Colombia; NIT #
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov Proyecto 4-4, Zona 6, Guatemala, Guatemala; 830090469-6 (Colombia) [SDNTK].
1964; nationality Mexico; citizen Mexico; R.F.C. NIT # 4151952-3 (Guatemala) [SDNT]. COMERCIALIZADORA DE BIENES Y
LAAJ640724 (Mexico); C.U.R.P. COMERCIAL JOANA, S.A. DE C.V., General SERVICIOS ADMINISTRATIVOS Y
LAAJ640724HCMDVM07 (Mexico) (individual) Eulogio Parra No. 1750-C, Col. El Retiro, FINANCIEROS S.A. (f.k.a. RENTAS Y
[SDNTK]. Guadalajara, Jalisco, Mexico; General Eulogio ADMINISTRACIONES S.A.), Calle 6 No. 39-25
COMACHO RODRIGUES, Gilberto (a.k.a. Parra No. 61, Interior Z, Col. El Retiro, Local 206, Cali, Colombia; NIT # 800200471-6
ARELLANO FELIX, Ramon Eduardo; a.k.a. Guadalajara, Jalisco, Mexico; Parras No. 1750, (Colombia) [SDNT].
TORRES MENDEZ, Ramon); DOB 31 Aug Col. Educacion Alamos, Guadalajara, Mexico; COMERCIALIZADORA DE CAFE DEL
1964; POB Mexico (individual) [SDNTK]. Calle General Eulogio Parra Numero 61-Z, Col. OCCIDENTE CODECAFE LTDA. (a.k.a.
COMBATANT FORCE FOR THE LIBERATION El Retiro, Guadalajara, Jalisco 44280, Mexico; CODECAFE), Carrera 8 No. 23-09, Ofc. 903,
OF RWANDA (a.k.a. DEMOCRATIC FORCES R.F.C. CJO010202HQH (Mexico); alt. R.F.C. Pereira, Risaralda, Colombia; NIT #
FOR THE LIBERATION OF RWANDA; a.k.a. CJO010202HQ4 (Mexico) [SDNTK]. 816004106-0 (Colombia) [SDNT].
FDLR; a.k.a. FORCE COMBATTANTE COMERCIAL PLANETA, Carrera 12 No. 12-13, COMERCIALIZADORA DE CAPITALES
ABACUNGUZI; a.k.a. FORCES Maicao, Colombia; Matricula Mercantil No LIMITADA, Carrera 48C No. 15 Sur-68,
DEMOCRATIQUES DE LIBERATION DU 00072179 (Colombia) [SDNTK]. Medellin, Colombia; Carrera 43C No. 70-73,
RWANDA; a.k.a. "FOCA"), North and South COMERCIALIZACION DE PRODUCTOS Piso 2, Medellin, Colombia; NIT # 811032525-4
Kivu, Congo, Democratic Republic of the VARIOS (a.k.a. COPROVA; a.k.a. COPROVA (Colombia) [SDNT].
[DRCONGO]. SARL), Paris, France [CUBA]. COMERCIALIZADORA DE CARNES
COMBUSERVICIOS LOS TRES RIOS, S.A. DE COMERCIALIZADORA AMIA, S.A. DE C.V., CONTINENTAL MGCI LTDA. (a.k.a. CARNES
C.V. (a.k.a. ESTACIONES DE SERVICIOS Avenida Juan Sarabia, Calle 8106, Zona EL PROVEEDOR C F P; a.k.a. CARNES LA
CANARIAS, S.A. DE C.V.), Blvd. Enrique Felix Central, Tijuana, Baja California CP 22000, MUNDIAL M.A), Aut. Sur No. 66-78 of. 74,
Castro No. 1029, Col. Desarrollo Urbano Tres Mexico; R.F.C. CAM-940526-8H9 (Mexico) Bogota, Colombia; NIT # 830108927-9
Rios, Culiacan, Sinaloa C.P. 80020, Mexico; [SDNTK]. (Colombia) [SDNTK].
R.F.C. ESC-100224-2J9 (Mexico) [SDNTK]. COMERCIALIZADORA ANDINA BRASILERA COMERCIALIZADORA DE CARNES LTDA.
COMBUSTIBLES BRIONES, S.A. DE C.V., Carr. S.A. (a.k.a. CABRASA), Carrera 30 No. 90-82, (a.k.a. COMECARNES LTDA.), Km. 3 Via
a Reynosa Km 21, Tamaulipas, Mexico Bogota, Colombia; NIT # 830003298-2 Marsella, Pereira, Colombia; NIT # 800076369-
[SDNTK]. (Colombia) [SDNT]. 0 (Colombia) [SDNT].
COMECARNES LTDA. (a.k.a. COMERCIALIZADORA AUTOMOTRIZ S.A. COMERCIALIZADORA DE GANADO Y RENTAS
COMERCIALIZADORA DE CARNES LTDA.), (a.k.a. CREDISA S.A.), Avenida 7 Norte No. DE CAPITAL S.A. (a.k.a. GANARECA S.A.),
Km. 3 Via Marsella, Pereira, Colombia; NIT # 23N-81, Cali, Colombia; Avenida 7 Norte No. Calle 7 Sur No. 42-70 of. 1105, Medellin,
800076369-0 (Colombia) [SDNT]. 23-77, Cali, Colombia; Carrera 7D Bis No. 68- Colombia; NIT # 811035501-1 (Colombia)
COMERCIAL CIMEX, S.A., Panama [CUBA]. 58, Cali, Colombia; NIT # 800065773-6 [SDNT].
COMERCIAL DE NEGOCIOS CLARIDAD Y (Colombia) [SDNT]. COMERCIALIZADORA E IMPORTADORA
CIA., Avenida Caracas No. 59-77 of. 201A, COMERCIALIZADORA BRIMAR'S, S.A. DE C.V., YESSI, S.A. DE C.V., Guadalajara, Jalisco,
401B y 405B, Bogota, Colombia; NIT # Calle Riva Palacio Sur No. 675, Col. Jorge Mexico; Folio Mercantil No. 43753 (Jalisco)
800080719-0 (Colombia) [SDNT]. Almada, Culiacan, Sinaloa, Mexico; R.F.C. (Mexico) [SDNTK].
COMERCIAL DE RODAJES Y MAQUINARIA, CBS9710303N4 (Mexico) [SDNTK]. COMERCIALIZADORA E INVERSIONES
S.A. (a.k.a. CRYMSA), Jose Lazaro Galdeano COMERCIALIZADORA CACHO S.A. DE C.V., BUSTOS ARIZA Y CIA. S.C.S. (a.k.a.
6-6, Madrid 28016, Spain [CUBA]. Calle Lago La Doga 5312, Tijuana, Baja TRANSCIBA), Avenida Ciudad de Cali No. 10A-
42, Bogota, Colombia; Calle 20 No. 82-52 of.
March 15, 2018 - 295 -

454, Bogota, Colombia; Transversal 49B No. COMERCIALIZADORA JALSIN, S.A. DE C.V. Javier Mina 26, Col. Colonia La Perla,
3A-25 of. 101-303, Bogota, Colombia; NIT # (a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Guadalajara, Jalisco, Mexico; Avenida Javier
830084978-9 (Colombia) [SDNTK]. Y COSMETICOS; a.k.a. COMERCIALIZADORA Mina 28, Col. Barrio San Juan De Dios,
COMERCIALIZADORA EMPRESARIAL TEAM JALZIN, S.A. DE C.V.), Parras No. 1750, Col. Guadalajara, Jalisco, Mexico; Calle Juan
BUSINESS S.A., Av. de los Shyris N35-174 y Educacion Alamos, Guadalajara, Jalisco 44280, Manuel 308, Col. Colonia Guadalajara Centro,
Suecia, Ofic. 508, Quito, Pichincha, Ecuador; Mexico; Ave. Juarez No. 496, Col. Centro, Guadalajara, Jalisco, Mexico; Privada Periferico
RUC # 1792167248001 (Ecuador) [SDNTK]. Guadalajara, Jalisco 44100, Mexico; Cll 271 Sur 1835, Col. Pueblo Santa Maria
COMERCIALIZADORA EXPERTA Y CIA. S. EN s/n, Col. Centro, Guadalajara, Jalisco 44280, Tequepexpan, Tlaquepaque, Jalisco, Mexico;
C., Avenida Caracas No. 59-77 of. 201A, 401B, Mexico; Cll 614 s/n , Col.San Jan de Dios, Calle Alvaro Obregon 614, Col. Colonia La
405B y 407B, Bogota, Colombia; NIT # Guadalajara, Jalisco 44360, Mexico; Calle Perla, Guadalajara, Jalisco, Mexico; Andador
800075687-3 (Colombia) [SDNT]. Pedro Loza 174, Col. Colonia Guadalajara Pedro Loza 174, Col. Barrio Jesus,
COMERCIALIZADORA GAEL 4, S.A. DE C.V. Centro , Guadalajara, Jalisco, Mexico; Calle Guadalajara, Jalisco, Mexico; Avenida Juarez
(a.k.a. COMERCIALIZADORA GAEL 4, Alvaro Obregon 614, Col. Barrio San Juan De 498, Col. Colonia Guadalajara Centro,
SOCIEDAD ANONIMA DE CAPITAL Dios , Guadalajara, Jalisco, Mexico; Calle Guadalajara, Jalisco, Mexico; Calle Pedro Loza
VARIABLE), Poblado Genaro Estrada, Sinaloa, Javier Mina 26, Col. Colonia La Perla, 184, Col. Colonia Guadalajara Centro,
Sinaloa, Mexico; Business Registration Guadalajara, Jalisco, Mexico; Avenida Javier Guadalajara, Jalisco, Mexico; Calle Vasco de
Document # CUD: A201510131236131441 Mina 28, Col. Barrio San Juan De Dios, Quiroga 32, Col. Colonia Morelia Centro,
(Mexico); Folio Mercantil No. 178794 (Mexico) Guadalajara, Jalisco, Mexico; Calle Juan Morelia, Michoacan, Mexico; Avenida Juarez
[SDNTK]. Manuel 308, Col. Colonia Guadalajara Centro, 496, Col. Centro, Guadalajara, Jalisco, Mexico;
COMERCIALIZADORA GAEL 4, SOCIEDAD Guadalajara, Jalisco, Mexico; Privada Periferico Calle Reforma 217 A, Col. Colonia Leon de los
ANONIMA DE CAPITAL VARIABLE (a.k.a. Sur 1835, Col. Pueblo Santa Maria Aldamas Centro, Leon, Guanajuato 37000,
COMERCIALIZADORA GAEL 4, S.A. DE C.V.), Tequepexpan, Tlaquepaque, Jalisco, Mexico; Mexico; Calle Reforma, Esquina Comonfort
Poblado Genaro Estrada, Sinaloa, Sinaloa, Calle Alvaro Obregon 614, Col. Colonia La Esquina Loc 11, Col. Colonia Leon de los
Mexico; Business Registration Document # Perla, Guadalajara, Jalisco, Mexico; Andador Aldamas Centro, Leon, Guanajuato 37000,
CUD: A201510131236131441 (Mexico); Folio Pedro Loza 174, Col. Barrio Jesus, Mexico; Vasco de Quiroga No. 32, Zona Centro,
Mercantil No. 178794 (Mexico) [SDNTK]. Guadalajara, Jalisco, Mexico; Avenida Juarez Morelia, Michoacan, Mexico; R.F.C.
COMERCIALIZADORA GERMAY DE SONORA 498, Col. Colonia Guadalajara Centro, CJA980901J13 (Mexico) [SDNTK].
S.A. DE C.V., San Luis Rio Colorado, Sonora Guadalajara, Jalisco, Mexico; Calle Pedro Loza COMERCIALIZADORA MOR GAVIRIA S.A.
83450 , Mexico [SDNTK]. 184, Col. Colonia Guadalajara Centro, (a.k.a. ALFOMBRAS DURATEX DE
COMERCIALIZADORA GONRA, Carrera 8A No. Guadalajara, Jalisco, Mexico; Calle Vasco de COLOMBIA; a.k.a. "DURATEX ECUADOR"),
38-53, Cali, Colombia; Matricula Mercantil No Quiroga 32, Col. Colonia Morelia Centro, Avenida Pedro Vicente Maldonado N229 y
560835-2 (Colombia) [SDNTK]. Morelia, Michoacan, Mexico; Avenida Juarez Rivas, Edificio Centro Comercial El Recreo,
COMERCIALIZADORA INTERNACIONAL 496, Col. Centro, Guadalajara, Jalisco, Mexico; Local 24F, Pichincha, Quito, Ecuador; RUC #
ANDINA LIMITADA (a.k.a. COINTERANDINA), Calle Reforma 217 A, Col. Colonia Leon de los 1791813359001 (Ecuador) [SDNT].
Calle 14 No. 64-56, Bogota, Colombia; NIT # Aldamas Centro, Leon, Guanajuato 37000, COMERCIALIZADORA MORDUR S.A., Avenida
8605112278 (Colombia); Matricula Mercantil No Mexico; Calle Reforma, Esquina Comonfort Pedro Vicente Maldonado 14-205, Edificio
183816 (Colombia) [SDNTK]. Esquina Loc 11, Col. Colonia Leon de los Centro Comercial El Recreo, Local 22F,
COMERCIALIZADORA INTERNACIONAL DEL Aldamas Centro, Leon, Guanajuato 37000, Pichincha, Quito, Ecuador; RUC #
ITSMO S.A. (f.k.a. C.I. DEL ISTMO S.A.; a.k.a. Mexico; Vasco de Quiroga No. 32, Zona Centro, 1791315820001 (Ecuador) [SDNT].
C.I. DEL ISTMO S.A.S.), Calle 100 No. 17A-36, Morelia, Michoacan, Mexico; R.F.C. COMERCIALIZADORA TOQUIN, S.A. DE C.V.
Ofc. 705, Bogota, Colombia; NIT # 9000144704 CJA980901J13 (Mexico) [SDNTK]. (a.k.a. CHIKA'S COSMETICS AND
(Colombia); Matricula Mercantil No 1461858 COMERCIALIZADORA JALZIN, S.A. DE C.V. ACCESSORIES), Poniente 140 #639, Col.
(Colombia) [SDNTK]. (a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Industrial Vallejo, Mexico, Distrito Federal,
COMERCIALIZADORA INTERNACIONAL Y COSMETICOS; a.k.a. COMERCIALIZADORA Mexico; Calle Parras, Numero 1750 Int. C, Col.
VALLE DE ORO S.A. (a.k.a. PROCESADORA JALSIN, S.A. DE C.V.), Parras No. 1750, Col. Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
DE POLLOS SUPERIOR S.A.), Avenida 2N No. Educacion Alamos, Guadalajara, Jalisco 44280, Calle Paseo del Hospisio 22 1038, Col. Colonia
7N-55 of. 521, Cali, Colombia; Carrera 3 No. Mexico; Ave. Juarez No. 496, Col. Centro, La Perla, Guadalajara, Jalisco, Mexico; Calzada
12-40, Cali, Colombia; A.A. 1689, Cali, Guadalajara, Jalisco 44100, Mexico; Cll 271 Gonzalez Gallo, numero 3064, Col. Lomas de
Colombia; Km 17 Recta Cali-Palmira, Palmira, s/n, Col. Centro, Guadalajara, Jalisco 44280, San Pedro, Guadalajara, Jalisco 44897,
Colombia; NIT # 800074991-3 (Colombia) Mexico; Cll 614 s/n , Col.San Jan de Dios, Mexico; R.F.C. CTO010731CH9 (Mexico)
[SDNT]. Guadalajara, Jalisco 44360, Mexico; Calle [SDNTK].
COMERCIALIZADORA J DURANGO, Calle 51 Pedro Loza 174, Col. Colonia Guadalajara COMERCIALIZADORA TRADE CLEAR, S.A. DE
#47C-02 BRR Centro, San Pedro de Uraba, Centro , Guadalajara, Jalisco, Mexico; Calle C.V. (a.k.a. BAKE AND KITCHEN), Av.
Antioquia, Colombia; Matricula Mercantil No Alvaro Obregon 614, Col. Barrio San Juan De Naciones Unidas 6875, Zapopan, Jalisco
57622 (Uraba) [SDNTK]. Dios , Guadalajara, Jalisco, Mexico; Calle 45017, Mexico; Patria No. 1347-1, Col. Mirador
March 15, 2018 - 296 -

del Sol, Zapopan, Jalisco CP 45054, Mexico; COMITE' DE BIENFAISANCE POUR LA P.O. Box 25-211 Beirut AiRabi' Building, 2nd
Website www.bakeandkitchen.com; R.F.C. SOLIDARITE' AVEC LA PALESTINE (a.k.a. AL Floor,, Mokdad Street, Haret Hreik, Beirut,
CTC140807HHA (Mexico) [SDNTK]. AQSA ASSISTANCE CHARITABLE COUNCIL; Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
COMERCIALIZADORA TROPPO SOCIEDAD a.k.a. AL-LAJNA AL-KHAYRIYYA LIL Lebanon; Additional Sanctions Information -
ANONIMA (a.k.a. TROPPO S.A.), Calle 7 Sur MUNASARA AL-AQSA; a.k.a. BENEVOLENCE Subject to Secondary Sanctions; alt. Additional
42 70 603, Medellin, Antioquia, Colombia; NIT # COMMITTEE FOR SOLIDARITY WITH Sanctions Information - Subject to Secondary
800142500-2 (Colombia) [SDNTK]. PALESTINE; a.k.a. BENEVOLENT Sanctions Pursuant to the Hizballah Financial
COMERCIALIZADORA Y FRIGORIFICOS DE LA COMMITTEE FOR SUPPORT OF PALESTINE; Sanctions Regulations [SDGT] [IFSR].
PERLA DEL PACIFICO, S.A. DE C.V., Puerto a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE COMMANDER NAZIR GROUP (a.k.a. MULLAH
de Mazatlan 6 D, Parque Industrial Alfredo V. FOR PALESTINE; a.k.a. CHARITABLE NAZIR GROUP), South Waziristan, Pakistan;
Bonfil, Mazatlan, Sinaloa 82050, Mexico; R.F.C. COMMITTEE FOR SOLIDARITY WITH Paktika, Zabul, Helmand, Kandahar Provinces,
CFP001109UM7 (Mexico) [SDNTK]. PALESTINE; a.k.a. CHARITABLE COMMITTEE Afghanistan [SDGT].
COMERCIO GLOBAL Y CIA. S.C.S. (a.k.a. J.A.J. FOR SUPPORTING PALESTINE; a.k.a. COMMANDER TARIQ AFRIDI GROUP (a.k.a.
BARBOSA Y CIA. S.C.S.), Calle 15 Norte No. CHARITABLE ORGANIZATION IN SUPPORT TARIQ AFRIDI GROUP; a.k.a. TARIQ
6N-34 ofc. 404, Cali, Colombia; NIT # OF PALESTINE; a.k.a. COMITE' DE GEEDAR GROUP; a.k.a. TARIQ GIDAR
800214437-6 (Colombia) [SDNT]. BIENFAISANCE ET DE SECOURS AUX AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP;
COMERCIO INTERIOR, MERCADO EXTERIOR PALESTINIENS; a.k.a. COMMITTEE FOR AID a.k.a. TEHREEK-I-TALIBAN PAKISTAN
(a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a. AND SOLIDARITY WITH PALESTINE; a.k.a. GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN-
CORPORACION CIMEX S.A.), Edificio Sierra COMMITTEE FOR ASSISTANCE AND TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR
Maestra, Avenida Primera entre 0 y 2, Miramar SOLIDARITY WITH PALESTINE; a.k.a. GROUP; a.k.a. TTP-TARIQ GIDAR GROUP;
Playa, Ciudad de la Habana, Cuba; and all COMMITTEE FOR CHARITY AND a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),
other locations worldwide [CUBA]. SOLIDARITY WITH PALESTINE; a.k.a. Darra Adam Khel, Pakistan; Aurakzai, Pakistan;
COMITE' DE BIENFAISANCE ET DE SECOURS COMPANIE BENIFICENT DE SOLIDARITE Khyber, Pakistan; Peshawar, Pakistan; Kohat,
AUX PALESTINIENS (a.k.a. AL AQSA AVEC PALESTINE; a.k.a. COUNCIL OF Pakistan; Hangu, Pakistan [SDGT].
ASSISTANCE CHARITABLE COUNCIL; a.k.a. CHARITY AND SOLIDARITY; a.k.a. DE COMMERCIAL BANK OF SYRIA, P.O. Box 933,
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA BIENFAISANCE ET DE COMMITE LE Yousef Azmeh Square, Damascus, Syria;
AL-AQSA; a.k.a. BENEVOLENCE SOLIDARITE AVEC LA PALESTINE; a.k.a. Aleppo Branch, P.O. Box 2, Kastel Hajjarin St.,
COMMITTEE FOR SOLIDARITY WITH RELIEF COMMITTEE FOR SOLIDARITY WITH Aleppo, Syria; Damascus Branch, P.O. Box
PALESTINE; a.k.a. BENEVOLENT PALESTINE), 68 Rue Jules Guesde, Lille 2231, Moawiya St., Damascus, Syria;
COMMITTEE FOR SUPPORT OF PALESTINE; 59000, France; 10 Rue Notre Dame, Lyon SWIFT/BIC CMSY SY DA; all offices worldwide
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 69006, France; 37 Rue de la Chapelle, Paris [NPWMD].
FOR PALESTINE; a.k.a. CHARITABLE 75018, France [SDGT]. COMMERCIAL JOINT-STOCK BANK
COMMITTEE FOR SOLIDARITY WITH COMITE ISLAMIQUE DAIDES ET DE BIEM VERHNEVOLGSKY (a.k.a. OAO KB
PALESTINE; a.k.a. CHARITABLE COMMITTEE LIBAN (a.k.a. EMDAD ASSISTANCE VERKHNEVOLZHSKIY; a.k.a. OJSC CB
FOR SUPPORTING PALESTINE; a.k.a. FOUNDATION; a.k.a. EMDAD COMMITTEE VERKHNEVOLZHSKY; a.k.a. OPEN JOINT
CHARITABLE ORGANIZATION IN SUPPORT FOR ISLAMIC CHARITY; a.k.a. IMAM STOCK COMPANY COMMERCIAL BANK
OF PALESTINE; f.k.a. COMITE' DE KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM VERKHNEVOLZHSKY; a.k.a. OTKRYTOE
BIENFAISANCE POUR LA SOLIDARITE' KHOMEINI FOUNDATION; a.k.a. IMAM AKTSIONERNOE OBSHCHESTVO
AVEC LA PALESTINE; a.k.a. COMMITTEE KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KOMMERCHESKIY BANK
FOR AID AND SOLIDARITY WITH KHOMEINI RELIEF COMMITTEE (LEBANON VERKHNEVOLZHSKIY; a.k.a. PUBLIC
PALESTINE; a.k.a. COMMITTEE FOR BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMMERCIAL JOINT-STOCK BANK
ASSISTANCE AND SOLIDARITY WITH ORGANIZATION; a.k.a. IMAM KHOMEINI VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh
PALESTINE; a.k.a. COMMITTEE FOR SUPPORT COMMITTEE; a.k.a. IMAM 1a, Rybinsk, Yaroslavskaya Oblast 152903,
CHARITY AND SOLIDARITY WITH KHOMEINY AID COMMITTEE; a.k.a. IMDAD Russia; Ulitsa Suvorova 39A, Sevastopol,
PALESTINE; a.k.a. COMPANIE BENIFICENT ASSOCIATION OF THE ISLAMIC Crimea 299011, Ukraine; Pereulok Pionerskiy 5,
DE SOLIDARITE AVEC PALESTINE; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD Simferopol, Crimea 295011, Ukraine;
COUNCIL OF CHARITY AND SOLIDARITY; COMMITTEE FOR ISLAMIC CHARITY; a.k.a. SWIFT/BIC VECARU21; alt. SWIFT/BIC
a.k.a. DE BIENFAISANCE ET DE COMMITE IMDAD ISLAMIC ASSOCIATION COMMITTEE VVBKRU2Y; Website www.vvbank.ru; Email
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. FOR CHARITY; a.k.a. ISLAMIC CHARITY Address vbank@yaroslavl.ru; Registration ID
RELIEF COMMITTEE FOR SOLIDARITY WITH EMDAD; a.k.a. ISLAMIC CHARITY EMDAD 1027600000185 (Russia) [UKRAINE-EO13685].
PALESTINE), 68 Rue Jules Guesde, Lille COMMITTEE; a.k.a. ISLAMIC EMDAD COMMERCIAL JOINT-STOCK
59000, France; 10 Rue Notre Dame, Lyon CHARITABLE COMMITTEE; a.k.a. KHOMEINI INCORPORATION BANK YAROSLAVICH
69006, France; 37 Rue de la Chapelle, Paris CHARITABLE FOUNDATION; a.k.a. (f.k.a. KOMMERCHESKI BANK
75018, France [SDGT]. KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB;
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), a.k.a. PUBLIC JOINT-STOCK COMPANY
March 15, 2018 - 297 -

BANK VVB; a.k.a. PUBLICHNOE RELIEF COMMITTEE FOR SOLIDARITY WITH AVEC LA PALESTINE; a.k.a. COMMITTEE
AKTSIONERNOE OBSHCHESTVO BANK PALESTINE), 68 Rue Jules Guesde, Lille FOR AID AND SOLIDARITY WITH
VVB; a.k.a. PUBLICHNOYE JOINT-STOCK 59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR
COMPANY BANK VVB; a.k.a. VVB, PAO), 3A 69006, France; 37 Rue de la Chapelle, Paris ASSISTANCE AND SOLIDARITY WITH
ul., 4-ya Bastionnaya, Sevastopol, Crimea 75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT
299011, Ukraine; Voronina, 10, Sevastopol, COMMITTEE FOR ASSISTANCE AND DE SOLIDARITE AVEC PALESTINE; a.k.a.
Crimea 299011, Ukraine; 39A Ul. Suvorova, SOLIDARITY WITH PALESTINE (a.k.a. AL COUNCIL OF CHARITY AND SOLIDARITY;
Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy, AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. DE BIENFAISANCE ET DE COMMITE
Simferopol, Crimea, Ukraine; SWIFT/BIC YARO a.k.a. AL-LAJNA AL-KHAYRIYYA LIL LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
RU 21; BIK (RU) 046711106; alt. BIK (RU) MUNASARA AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH
043510133 [UKRAINE-EO13685]. COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille
COMMISSION TO DETERMINE INSTANCES PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon
OF CRIMINAL CONTENT (a.k.a. COMMITTEE COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris
FOR DETERMINING EXAMPLES OF a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT].
CRIMINAL WEB CONTENT; a.k.a. FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR DETERMINING EXAMPLES
COMMITTEE IN CHARGE OF DETERMINING COMMITTEE FOR SOLIDARITY WITH OF CRIMINAL WEB CONTENT (a.k.a.
UNAUTHORIZED WEBSITES; a.k.a. PALESTINE; a.k.a. CHARITABLE COMMITTEE COMMISSION TO DETERMINE INSTANCES
COMMITTEE TO DETERMINE INSTANCES FOR SUPPORTING PALESTINE; a.k.a. OF CRIMINAL CONTENT; a.k.a. COMMITTEE
OF CRIMINAL CONTENT; a.k.a. WORKING CHARITABLE ORGANIZATION IN SUPPORT IN CHARGE OF DETERMINING
GROUP FOR DETERMINING OFFENSIVE OF PALESTINE; a.k.a. COMITE' DE UNAUTHORIZED WEBSITES; a.k.a.
CONTENT; a.k.a. WORKING GROUP TO BIENFAISANCE ET DE SECOURS AUX COMMITTEE TO DETERMINE INSTANCES
DETERMINE INSTANCES OF CRIMINAL PALESTINIENS; f.k.a. COMITE' DE OF CRIMINAL CONTENT; a.k.a. WORKING
CONTENT; a.k.a. WORKING GROUP TO BIENFAISANCE POUR LA SOLIDARITE' GROUP FOR DETERMINING OFFENSIVE
DETERMINE INSTANCES ON ONLINE AVEC LA PALESTINE; a.k.a. COMMITTEE CONTENT; a.k.a. WORKING GROUP TO
CRIMINAL CONTENT), Sure-Esrafil St, Tehran, FOR AID AND SOLIDARITY WITH DETERMINE INSTANCES OF CRIMINAL
Iran; Website http://internet.ir; Additional PALESTINE; a.k.a. COMMITTEE FOR CONTENT; a.k.a. WORKING GROUP TO
Sanctions Information - Subject to Secondary CHARITY AND SOLIDARITY WITH DETERMINE INSTANCES ON ONLINE
Sanctions [IRAN-TRA]. PALESTINE; a.k.a. COMPANIE BENIFICENT CRIMINAL CONTENT), Sure-Esrafil St, Tehran,
COMMITTEE FOR AID AND SOLIDARITY WITH DE SOLIDARITE AVEC PALESTINE; a.k.a. Iran; Website http://internet.ir; Additional
PALESTINE (a.k.a. AL AQSA ASSISTANCE COUNCIL OF CHARITY AND SOLIDARITY; Sanctions Information - Subject to Secondary
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- a.k.a. DE BIENFAISANCE ET DE COMMITE Sanctions [IRAN-TRA].
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a. COMMITTEE FOR EUROPE AND THE
BENEVOLENCE COMMITTEE FOR RELIEF COMMITTEE FOR SOLIDARITY WITH AMERICAS (a.k.a. ADMINISTRATION OF THE
SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille REVIVAL OF ISLAMIC HERITAGE SOCIETY
BENEVOLENT COMMITTEE FOR SUPPORT 59000, France; 10 Rue Notre Dame, Lyon COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
OF PALESTINE; a.k.a. CBSP; a.k.a. 69006, France; 37 Rue de la Chapelle, Paris CALL FOR WISDOM; a.k.a. DORA E
CHARITABLE COMMITTEE FOR PALESTINE; 75018, France [SDGT]. MIRESISE; a.k.a. GENERAL KUWAIT
a.k.a. CHARITABLE COMMITTEE FOR COMMITTEE FOR CHARITY AND SOLIDARITY COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
SOLIDARITY WITH PALESTINE; a.k.a. WITH PALESTINE (a.k.a. AL AQSA IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
CHARITABLE COMMITTEE FOR ASSISTANCE CHARITABLE COUNCIL; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
SUPPORTING PALESTINE; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA HERITAGE RESTORATION SOCIETY; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT AL-AQSA; a.k.a. BENEVOLENCE ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
OF PALESTINE; a.k.a. COMITE' DE COMMITTEE FOR SOLIDARITY WITH JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
BIENFAISANCE ET DE SECOURS AUX PALESTINE; a.k.a. BENEVOLENT JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
PALESTINIENS; f.k.a. COMITE' DE COMMITTEE FOR SUPPORT OF PALESTINE; HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
BIENFAISANCE POUR LA SOLIDARITE' a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
AVEC LA PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
FOR ASSISTANCE AND SOLIDARITY WITH COMMITTEE FOR SOLIDARITY WITH JAMIATUL IHYA UL TURATH; a.k.a.
PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE JAMIATUL-YAHYA UT TURAZ; a.k.a.
CHARITY AND SOLIDARITY WITH FOR SUPPORTING PALESTINE; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
PALESTINE; a.k.a. COMPANIE BENIFICENT CHARITABLE ORGANIZATION IN SUPPORT JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
DE SOLIDARITE AVEC PALESTINE; a.k.a. OF PALESTINE; a.k.a. COMITE' DE SOCIETY OF THE REBIRTH OF THE ISLAMIC
COUNCIL OF CHARITY AND SOLIDARITY; BIENFAISANCE ET DE SECOURS AUX PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
a.k.a. DE BIENFAISANCE ET DE COMMITE PALESTINIENS; f.k.a. COMITE' DE a.k.a. JOMIYATU-EHYA-UT TURAS AL
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. BIENFAISANCE POUR LA SOLIDARITE' ISLAMI; a.k.a. KJRC-BOSNIA AND
March 15, 2018 - 298 -

HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN; www.alturath.org. Revival of Islamic Heritage
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING Society Offices Worldwide. [SDGT].
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS COMMITTEE FOR SPACE TECHNOLOGY
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. (a.k.a. DEPARTMENT OF SPACE
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF TECHNOLOGY OF NORTH KOREA; a.k.a.
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST DPRK COMMITTEE FOR SPACE
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO TECHNOLOGY; a.k.a. KCST; a.k.a. KOREAN
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM COMMITTEE FOR SPACE TECHNOLOGY),
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Pyongyang, Korea, North [NPWMD].
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. COMMITTEE FOR THE RESCUE OF UKRAINE
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. (a.k.a. SALVATION COMMITTEE OF
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; UKRAINE; a.k.a. SAVIOR OF UKRAINE
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- COMMITTEE; a.k.a. UKRAINE SALVATION
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND COMMITTEE), Russia; Website
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; http://comitet.su/about/; Email Address
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; comitet@comitet.su; alt. Email Address
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- komitet_2015@yahoo.com [UKRAINE-
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- EO13660] (Linked To: AZAROV, Mykola
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Yanovych).
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- COMMITTEE FOR THE SAFETY OF THE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. ROADS (a.k.a. AMERICAN FRIENDS OF THE
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC UNITED YESHIVA; a.k.a. AMERICAN
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; DIKUY BOGDIM; a.k.a. DOV; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN FOREFRONT OF THE IDEA; a.k.a. FRIENDS
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER OF THE JEWISH IDEA YESHIVA; a.k.a.
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, JEWISH IDEA YESHIVA; a.k.a. JEWISH
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector LEGION; a.k.a. JUDEA POLICE; a.k.a.
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, KAHANE; a.k.a. KAHANE CHAI; a.k.a.
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste KAHANE LIVES; a.k.a. KAHANE TZADAK;
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; a.k.a. KAHANE.ORG; a.k.a.
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and a.k.a. NEW KACH MOVEMENT; a.k.a.
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia REPRESSION OF TRAITORS; a.k.a. STATE
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; THE COMMITTEE AGAINST RACISM AND
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, DISCRIMINATION; a.k.a. THE HATIKVA
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; JEWISH IDENTITY CENTER; a.k.a. THE
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, INTERNATIONAL KAHANE MOVEMENT;
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, THE RABBI MEIR DAVID KAHANE
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; MEMORIAL FUND; a.k.a. THE VOICE OF
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, JUDEA; a.k.a. THE WAY OF THE TORAH;
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- a.k.a. THE YESHIVA OF THE JEWISH IDEA;
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, [FTO] [SDGT] [SDT].
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa COMMITTEE IN CHARGE OF DETERMINING
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- UNAUTHORIZED WEBSITES (a.k.a.
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website COMMISSION TO DETERMINE INSTANCES
COMMITTEE FOR THE CENTER FOR OF CRIMINAL CONTENT; a.k.a. COMMITTEE
March 15, 2018 - 299 -

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 COMPANIA GANADERA 5 MANANTIALES S.
DETERMINE INSTANCES OF CRIMINAL MARIATEGUI); a.k.a. PEOPLE'S AID OF DE P.R. DE R.L. (a.k.a. COMPANIA
CONTENT; a.k.a. WORKING GROUP TO PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; GANADERA 5 MANANTIALES; a.k.a.
DETERMINE INSTANCES ON ONLINE a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. COMPANIA GANADERA 5 MANANTIALES,
CRIMINAL CONTENT), Sure-Esrafil St, Tehran, SENDERO LUMINOSO; a.k.a. SHINING PATH; SOCIEDAD DE PRODUCCION RURAL DE
Iran; Website http://internet.ir; Additional a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. RESPONSABILIDAD LIMITADA; a.k.a.
Sanctions Information - Subject to Secondary SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") GANADERAS 5 MANANTIALES S. DE P.R. DE
Sanctions [IRAN-TRA]. [SDNTK] [FTO] [SDGT]. R.L.), Allende, Coahuila, Mexico; Camino al
COMMITTEE TO DETERMINE INSTANCES OF COMMUNIST PARTY OF THE PHILIPPINES Molino, Allende Centro, Allende, Coahuila
CRIMINAL CONTENT (a.k.a. COMMISSION (a.k.a. NEW PEOPLE'S ARMY; a.k.a. NEW 26530, Mexico; Ciudad Lopez Mateos, Mexico;
TO DETERMINE INSTANCES OF CRIMINAL PEOPLE'S ARMY / COMMUNIST PARTY OF Acuna y Juarez, Colonia La Nogalera,
CONTENT; a.k.a. COMMITTEE FOR THE PHILIPPINES; a.k.a. NPA; a.k.a. "CPP"; Zaragoza, Coahuila 26450, Mexico; R.F.C.
DETERMINING EXAMPLES OF CRIMINAL a.k.a. "NPP/CPP") [FTO] [SDGT]. GCM100208902 (Mexico) [SDNTK].
WEB CONTENT; a.k.a. COMMITTEE IN COMOIL (PVT) LTD, 2nd Floor, Travel Plaza, 29 COMPANIA GANADERA 5 MANANTIALES,
CHARGE OF DETERMINING Mazoe St., Box CY2234, Causeway, Harare, SOCIEDAD DE PRODUCCION RURAL DE
UNAUTHORIZED WEBSITES; a.k.a. Zimbabwe; Block D, Emerald Hill Office P, RESPONSABILIDAD LIMITADA (a.k.a.
WORKING GROUP FOR DETERMINING Emerald Park, Harare, Zimbabwe [ZIMBABWE]. COMPANIA GANADERA 5 MANANTIALES;
OFFENSIVE CONTENT; a.k.a. WORKING COMPAGNIE AERIENNE DES GRANDS LACS a.k.a. COMPANIA GANADERA 5
GROUP TO DETERMINE INSTANCES OF (a.k.a. CAGL), Av. President Mobutu, Goma, MANANTIALES S. DE P.R. DE R.L.; a.k.a.
CRIMINAL CONTENT; a.k.a. WORKING Congo, Democratic Republic of the; Gisenyi, GANADERAS 5 MANANTIALES S. DE P.R. DE
GROUP TO DETERMINE INSTANCES ON Rwanda [DRCONGO]. R.L.), Allende, Coahuila, Mexico; Camino al
ONLINE CRIMINAL CONTENT), Sure-Esrafil COMPANIA ADMINISTRADORA DE VIVIENDA Molino, Allende Centro, Allende, Coahuila
St, Tehran, Iran; Website http://internet.ir; S.A. (f.k.a. INVERSIONES GEMINIS S.A.), 26530, Mexico; Ciudad Lopez Mateos, Mexico;
Additional Sanctions Information - Subject to Carrera 40 No. 6-24 of. 402B, Cali, Colombia; Acuna y Juarez, Colonia La Nogalera,
Secondary Sanctions [IRAN-TRA]. Carrera 41 No. 6-15/35, Cali, Colombia; NIT # Zaragoza, Coahuila 26450, Mexico; R.F.C.
COMMUNIST PARTY OF PERU (a.k.a. 800032419-1 (Colombia) [SDNT]. GCM100208902 (Mexico) [SDNTK].
COMMUNIST PARTY OF PERU ON THE COMPANIA AGRO COMERCIAL CUETA S. EN COMPANIA MINERA DEL RIO CIANURY S.A.
SHINING PATH OF JOSE CARLOS C., Cl 57 No. 24-72 Local 102, Bogota, DE C.V., Calle Rio Piaxtla No. exterior 45, Col.
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO Colombia; NIT # 800007394-0 (Colombia) Guadalupe, Culiacan, Sinaloa 80220, Mexico;
GUERRILLERO POPULAR; a.k.a. EJERCITO [SDNTK]. R.F.C. MRC900823R6A (Mexico) [SDNTK].
POPULAR DE LIBERACION; a.k.a. PARTIDO COMPANIA AGROINVERSORA HENAGRO COMPANIA REAL DE PANAMA S.A., Panama
COMUNISTA DEL PERU (COMMUNIST LTDA., Carrera 1 No. 13-08, Cartago, City, Panama; RUC # 347674-1-417135
PARTY OF PERU); a.k.a. PARTIDO Colombia; Hacienda Coque, Cartago, (Panama) [SDNTK].
COMUNISTA DEL PERU EN EL SENDERO Colombia; Km. 5 Via Aeropuerto, Cartago, COMPANIE BENIFICENT DE SOLIDARITE
LUMINOSO DE JOSE CARLOS MARIATEGUI Colombia; NIT # 800084326-8 (Colombia) AVEC PALESTINE (a.k.a. AL AQSA
(COMMUNIST PARTY OF PERU ON THE [SDNT]. ASSISTANCE CHARITABLE COUNCIL; a.k.a.
SHINING PATH OF JOSE CARLOS COMPANIA DE FOMENTO MERCANTIL S.A., AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
MARIATEGUI); a.k.a. PEOPLE'S AID OF Avenida 7 Norte No. 23N-81, Cali, Colombia; AL-AQSA; a.k.a. BENEVOLENCE
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; NIT # 800124589-0 (Colombia) [SDNT]. COMMITTEE FOR SOLIDARITY WITH
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. COMPANIA DE IMPORTACION Y PALESTINE; a.k.a. BENEVOLENT
SENDERO LUMINOSO; a.k.a. SHINING PATH; EXPORTACION IBERIA (a.k.a. CIMEX), Spain COMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. [CUBA]. a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") COMPANIA GANADERA 5 MANANTIALES FOR PALESTINE; a.k.a. CHARITABLE
[SDNTK] [FTO] [SDGT]. (a.k.a. COMPANIA GANADERA 5 COMMITTEE FOR SOLIDARITY WITH
COMMUNIST PARTY OF PERU ON THE MANANTIALES S. DE P.R. DE R.L.; a.k.a. PALESTINE; a.k.a. CHARITABLE COMMITTEE
SHINING PATH OF JOSE CARLOS COMPANIA GANADERA 5 MANANTIALES, FOR SUPPORTING PALESTINE; a.k.a.
MARIATEGUI (a.k.a. COMMUNIST PARTY OF SOCIEDAD DE PRODUCCION RURAL DE CHARITABLE ORGANIZATION IN SUPPORT
PERU; a.k.a. EGP; a.k.a. EJERCITO RESPONSABILIDAD LIMITADA; a.k.a. OF PALESTINE; a.k.a. COMITE' DE
GUERRILLERO POPULAR; a.k.a. EJERCITO GANADERAS 5 MANANTIALES S. DE P.R. DE BIENFAISANCE ET DE SECOURS AUX
POPULAR DE LIBERACION; a.k.a. PARTIDO R.L.), Allende, Coahuila, Mexico; Camino al PALESTINIENS; f.k.a. COMITE' DE
March 15, 2018 - 300 -

BIENFAISANCE POUR LA SOLIDARITE' Main D-60318, Germany; Tower B 19-B CONE S.A. (a.k.a. CONSTRUCTORA EL
AVEC LA PALESTINE; a.k.a. COMMITTEE Oriental Kenzo, 48 Dongzhimenwai Street, NOGAL S.A.; f.k.a. CONSTRUEXITO S.A.),
FOR AID AND SOLIDARITY WITH Dongcheng District, Beijing 100027, China; GP Avenida 2N No. 7N-55 of. 501, Cali, Colombia;
PALESTINE; a.k.a. COMMITTEE FOR 1 Apes Street, Riga LV-1039, Latvia Calle 2A No. 65A-110, apto. 501 B3, Cali,
ASSISTANCE AND SOLIDARITY WITH [BELARUS]. Colombia; NIT # 800051378-9 (Colombia)
PALESTINE; a.k.a. COMMITTEE FOR CONCERN KALASHNIKOV (a.k.a. IZHEVSKIY [SDNT].
CHARITY AND SOLIDARITY WITH MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. CONFECCIONES LINA MARIA LTDA., Factoria
PALESTINE; a.k.a. COUNCIL OF CHARITY IZHMASH R&D CENTER; f.k.a. JSC NPO La Rivera, La Union, Valle, Colombia; NIT #
AND SOLIDARITY; a.k.a. DE BIENFAISANCE IZHMASH; a.k.a. KALASHNIKOV CONCERN; 800026667-7 (Colombia) [SDNT].
ET DE COMMITE LE SOLIDARITE AVEC LA f.k.a. NPO IZHMASH OAO; a.k.a. OJSC CONGO FUTUR (a.k.a. CONGO FUTUR
PALESTINE; a.k.a. RELIEF COMMITTEE FOR CONCERN KALASHNIKOV; f.k.a. OJSC IMPORT; a.k.a. CONGO FUTURE; a.k.a.
SOLIDARITY WITH PALESTINE), 68 Rue Jules IZHMASH; f.k.a. SCIENTIFIC PRODUCTION GROUPE CONGO FUTUR), Future Tower,
Guesde, Lille 59000, France; 10 Rue Notre ASSOCIATION IZHMASH JOINT STOCK 3462 Boulevard du 30 Juin, Gombe, Kinshasa,
Dame, Lyon 69006, France; 37 Rue de la COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt Congo, Democratic Republic of the; Avenue du
Chapelle, Paris 75018, France [SDGT]. Republic 426006, Russia; Registration ID Flambeau 389, Kinshasa, Congo, Democratic
COMPANY GAZ-ALLIANCE LLC (a.k.a. 1111832003018 [UKRAINE-EO13661]. Republic of the; Website www.congofutur.com
KOMPANIYA GAZ-ALYANS, OOO; a.k.a. CONCERN RADIO-ELECTRONIC [SDGT].
OBSHCHESTVO S OGRANICHENNOI TECHNOLOGIES (a.k.a. JOINT STOCK CONGO FUTUR IMPORT (a.k.a. CONGO
OTVETSTVENNOSTYU KOMPANIYA GAZ- COMPANY CONCERN RADIO-ELECTRONIC FUTUR; a.k.a. CONGO FUTURE; a.k.a.
ALYANS), 15 Ul., Svobody, Nizhni Novgorod, TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1 GROUPE CONGO FUTUR), Future Tower,
Nizhegorodskaya Obl. 603003, Russia; ul. Goncharnaya, Moscow 109240, Russia; 3462 Boulevard du 30 Juin, Gombe, Kinshasa,
Registration ID 1142311010885 (Russia) Website http://www.kret.com; Registration ID Congo, Democratic Republic of the; Avenue du
[UKRAINE-EO13660] (Linked To: DONETSK 1097746084666 [UKRAINE-EO13661]. Flambeau 389, Kinshasa, Congo, Democratic
PEOPLE'S REPUBLIC; Linked To: LUHANSK CONCORD CATERING, Nab. Lieutenant Republic of the; Website www.congofutur.com
PEOPLE'S REPUBLIC; Linked To: ZAO Schmidt D. 7, von Keyserling Mansion, St. [SDGT].
VNESHTORGSERVIS). Petersburg 119034, Russia; Ulitsa Volkhonka CONGO FUTURE (a.k.a. CONGO FUTUR; a.k.a.
COMPLEJO TURISTICO OASIS, S.A. DE C.V. Dom 9, Moscow 119019, Russia [UKRAINE- CONGO FUTUR IMPORT; a.k.a. GROUPE
(a.k.a. OASIS BEACH RESORT & EO13661] [CYBER2] (Linked To: INTERNET CONGO FUTUR), Future Tower, 3462
CONVENTION CENTER; a.k.a. OASIS BEACH RESEARCH AGENCY LLC). Boulevard du 30 Juin, Gombe, Kinshasa,
RESORT AND CONVENTION CENTER), Km CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali, Congo, Democratic Republic of the; Avenue du
25 Carr. Tijuana-Ensenada, Colonia Leyes de Colombia [SDNT]. Flambeau 389, Kinshasa, Congo, Democratic
Reforma, Playas Rosarito, Rosarito, Baja CONDE RUBIO, Nancy (a.k.a. "ALEXANDRA Republic of the; Website www.congofutur.com
California CP 22710, Mexico [SDNTK]. RUBIO SILVA"; a.k.a. "DORIS ADRIANA"; [SDGT].
COMPRA VENTA GERPEZ, Calle 22, #24-28, a.k.a. "LUZ DARY"; a.k.a. "MARITZA"), CONGOCOM TRADING HOUSE, Butembo,
Tulua, Valle, Colombia; Matricula Mercantil No Colombia; DOB 02 Sep 1972; alt. DOB 19 Nov Congo, Democratic Republic of the
10375-1 (Colombia) [SDNTK]. 1973; POB Bogota, Colombia; nationality [DRCONGO].
COMUNICACIONES ABIERTAS CAMARY Colombia; citizen Colombia; Cedula No. CONGOLESE REVOLUTIONARY ARMY (a.k.a.
LTDA., Calle 13 No. 80-60 Loc. 224, Cali, 20645502 (Colombia) (individual) [SDNTK]. ARMEE REVOLUTIONAIRE CONGOLAISE;
Colombia; NIT # 805028107-1 (Colombia) CONDURANGO (a.k.a. CONDURANGO a.k.a. M23; a.k.a. MARCH 23 MOVEMENT;
[SDNT]. INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a. a.k.a. MOUVEMENT DU 23 MARS), North-
COMUNICACIONES UNIDAS DE COLOMBIA MBADA DIAMOND MINING; a.k.a. MBADA Kivu, Congo, Democratic Republic of the;
LTDA (f.k.a. RADIO COMUNICACIONES SUR DIAMONDS; a.k.a. MBADA DIAMONDS Website www.m23mars.org [DRCONGO].
DEL GUAVIARE LTDA), Calle 38 No. 33-72 (PRIVATE) LIMITED), New Office Park, Block CONNECT TELECOM GENERAL TRADING
Oficina 202, Villavicencio, Colombia; NIT # C, Sam Levy's Village, Borrowdale, Harare, LLC, P.O. Box 63826, Dubai, United Arab
822000712-8 (Colombia) [SDNTK]. Zimbabwe; P.O. Box CY1342, Causeway, Emirates; Al Owais Tower, 15th Floor, Office
CONCERN BELNEFTEKHIM (a.k.a. Harare, Zimbabwe [ZIMBABWE]. No. 1506, Creek Area, Near Twin Towers,
BELARUSIAN STATE CONCERN FOR OIL CONDURANGO INVESTMENTS PVT LTD Dubai, United Arab Emirates; Gargash Center,
AND CHEMISTRY; a.k.a. BELARUSIAN (a.k.a. CONDURANGO; a.k.a. MBADA; a.k.a. Shop No. 2, Dubai, United Arab Emirates;
STATE PETROLEUM AND CHEMICALS MBADA DIAMOND MINING; a.k.a. MBADA Gargash Center, Shop No. 114, Dubai, United
CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. DIAMONDS; a.k.a. MBADA DIAMONDS Arab Emirates; Dubai Chamber of Commerce
BELNEFTEKHIM CONCERN), 73 (PRIVATE) LIMITED), New Office Park, Block Membership No. 123076 (United Arab
Dzerzhinskogo Avenue, Minsk 220116, Belarus; C, Sam Levy's Village, Borrowdale, Harare, Emirates) [SDNTK].
ul Trevskaya, 20/1, Room 536, Moscow Zimbabwe; P.O. Box CY1342, Causeway, CONPUERTO S.A. (a.k.a. CONSTRUCCIONES
103789, Russia; ul Pavlovskaya, 29, Kiev Harare, Zimbabwe [ZIMBABWE]. PROGRESO DEL PUERTO S.A.), Calle 12A
01135, Ukraine; Oederweg 43, Frankfurt-am-
March 15, 2018 - 301 -

No. 26-22, Puerto Tejada, Colombia; NIT # CONSORCIO NUJOMA, SOCIEDAD CIVIL Secondary Sanctions Pursuant to the Hizballah
817000779-2 (Colombia) [SDNT]. (a.k.a. CONSORCIO NUJOMA, S.C.), Torreon, Financial Sanctions Regulations [SDGT].
CONQUEST OF THE LEVANT FRONT (a.k.a. Coahuila, Mexico; Guadalajara, Jalisco, Mexico; CONSTRUCTION HOLDING COMPANY OLD
AL NUSRAH FRONT FOR THE PEOPLE OF Juan Salvador Agraz 1179-13, Col. Moderna, CITY - KARST (a.k.a. KARST, OOO; a.k.a.
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. Guadalajara, Jalisco 44190, Mexico; R.F.C. OBSHCESTVO S OGRANICHENNOI
AL-NUSRAH FRONT IN LEBANON; a.k.a. CNU130416UJ3 (Mexico); Folio Mercantil No. OTVETSTVENNOSTYU KARST; a.k.a.
FATAH AL-SHAM FRONT; a.k.a. FATEH AL- 28153 (Jalisco) (Mexico) [SDNTK]. "KARST LTD."; a.k.a. "LLC KARST"), D. 4
SHAM FRONT; a.k.a. FRONT FOR THE CONSORCIO RIRFUS, S.A. DE C.V., Litera A Pomeshchenie 69 ul. Kapitanskaya, St.
CONQUEST OF SYRIA; a.k.a. FRONT FOR Guadalajara, Jalisco, Mexico; Vidrio 2335-138, Petersburg 199397, Russia; 4 Kapitanskaya
THE CONQUEST OF SYRIA/THE LEVANT; Col. Americana, Guadalajara, Jalisco 44160, Street, Unit A, Office 69-N, St. Petersburg
a.k.a. FRONT FOR THE LIBERATION OF THE Mexico; R.F.C. CRI130109KL8 (Mexico); Folio 199397, Russia; Website
LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL Mercantil No. 72346 (Jalisco) (Mexico) http://www.oldcitykarst.ru; Registration ID
AL-SHAM MIN MUJAHEDI AL-SHAM FI [SDNTK]. 1037800012711; Tax ID No. 7801106690;
SAHAT AL-JIHAD; a.k.a. JABHAT AL- CONSORCIO VINICOLA DE OCCIDENTE, S.A. Government Gazette Number 48937526
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; DE C.V., Zapopan, Jalisco, Mexico; Folio [UKRAINE-EO13685].
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Mercantil No. 10740 (Jalisco) (Mexico) CONSTRUCTION JIHAD (a.k.a.
JABHAT FATH AL SHAM; a.k.a. JABHAT [SDNTK]. CONSTRUCTION FOR THE SAKE OF THE
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; CONSPIRACY OF CELLS OF FIRE (a.k.a. HOLY STRUGGLE; a.k.a. HOLY
a.k.a. THE FRONT FOR THE LIBERATION OF CONSPIRACY OF FIRE NUCLEI; a.k.a. CONSTRUCTION FOUNDATION; a.k.a. JIHAD
AL SHAM; a.k.a. "SUPPORT FRONT FOR THE CONSPIRACY OF THE NUCLEI OF FIRE; AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
PEOPLE OF THE LEVANT"; a.k.a. "THE a.k.a. SYNOMOSIA PYRINON TIS FOTIAS; CONSTRUCTION; a.k.a. JIHAD
VICTORY FRONT") [FTO] [SDGT]. a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI CONSTRUCTION FOUNDATION; a.k.a. JIHAD
CONSORCIO INMOBILIARIO DEL VALLE DE CONSPIRACY), Greece [SDGT]. CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
CULIACAN, S.A. DE C.V., Blvd. Emiliano CONSPIRACY OF FIRE NUCLEI (a.k.a. AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
Zapata No. 20, Col. Centro, Culiacan, Sinaloa, CONSPIRACY OF CELLS OF FIRE; a.k.a. BINAA; a.k.a. STRUGGLE FOR
Mexico; Ave. Alvaro Obregon No. 1800, 74M, CONSPIRACY OF THE NUCLEI OF FIRE; RECONSTRUCTION), Beirut, Lebanon; Bekaa
Colinas de San Miguel , Culiacan, Sinaloa, a.k.a. SYNOMOSIA PYRINON TIS FOTIAS; Valley, Lebanon; Southern Lebanon, Lebanon;
Mexico; Ave. Alvaro Obregon No. 1800, 75M, a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI Additional Sanctions Information - Subject to
Colinas de San Miguel, Culiacan, Sinaloa, CONSPIRACY), Greece [SDGT]. Secondary Sanctions Pursuant to the Hizballah
Mexico; Ave. Alvaro Obregon No. 1800, 76M, CONSPIRACY OF THE NUCLEI OF FIRE (a.k.a. Financial Sanctions Regulations [SDGT].
Colinas de San Miguel, Culiacan, Sinaloa, CONSPIRACY OF CELLS OF FIRE; a.k.a. CONSTRUCTORA ALTOS DEL RETIRO LTDA.,
Mexico; Ave. Alvaro Obregon No. 1800, 77M, CONSPIRACY OF FIRE NUCLEI; a.k.a. Carrera 7 No. 72-28 of. 301, Bogota, Colombia;
Colinas de San Miguel, Culiacan, Sinaloa, SYNOMOSIA PYRINON TIS FOTIAS; a.k.a. Carrera 4 No. 86-88, Bogota, Colombia;
Mexico; Calle Rodolfo G. Robles No. 158, THESSALONIKI-ATHENS FIRE NUCLEI Transversal 3 No. 85-10 apt. 401 Interior 1,
Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo CONSPIRACY), Greece [SDGT]. Bogota, Colombia; NIT # 890329139-8
No. 590, #3, Culiacan, Sinaloa, Mexico; Calle CONSTRUCCIONES E INVERSIONES LTDA., (Colombia) [SDNT].
Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa, Calle 15 No. 10-52, La Union, Valle, Colombia; CONSTRUCTORA AMERICA S.A., Carrera 63
Mexico; Valle Aldama No. 257, Col. Centro, NIT # 800154939-3 (Colombia) [SDNT]. No. 17-07, Bogota, Colombia; NIT #
Culiacan, Sinaloa, Mexico; R.F.C. CONSTRUCCIONES PROGRESO DEL 830125002-3 (Colombia) [SDNT].
CIV0106199MA (Mexico) [SDNTK]. PUERTO S.A. (a.k.a. CONPUERTO S.A.), CONSTRUCTORA DIMISA LTDA., Calle 70N
CONSORCIO LUNALO, S.A. DE C.V., Calle 12A No. 26-22, Puerto Tejada, Colombia; No. 14-31, Cali, Colombia [SDNT].
Guadalajara, Jalisco, Mexico; Av. Adolfo Lopez NIT # 817000779-2 (Colombia) [SDNT]. CONSTRUCTORA E INMOBILIARIA URVALLE
Mateos 525-C, Int. 9, Col. Ladron de Guevara, CONSTRUCTION FOR THE SAKE OF THE CIA. LTDA., Carrera 9 No. 9-49 of. 902, Cali,
Guadalajara, Jalisco 44600, Mexico; R.F.C. HOLY STRUGGLE (a.k.a. CONSTRUCTION Colombia; NIT # 800094652-7 (Colombia)
CLU140217RX4 (Mexico); Folio Mercantil No. JIHAD; a.k.a. HOLY CONSTRUCTION [SDNT].
79775 (Jalisco) (Mexico) [SDNTK]. FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. CONSTRUCTORA EL NOGAL S.A. (f.k.a. CONE
CONSORCIO NUJOMA, S.C. (a.k.a. JIHAD AL-BINA; a.k.a. JIHAD S.A.; f.k.a. CONSTRUEXITO S.A.), Avenida 2N
CONSORCIO NUJOMA, SOCIEDAD CIVIL), CONSTRUCTION; a.k.a. JIHAD No. 7N-55 of. 501, Cali, Colombia; Calle 2A No.
Torreon, Coahuila, Mexico; Guadalajara, CONSTRUCTION FOUNDATION; a.k.a. JIHAD 65A-110, apto. 501 B3, Cali, Colombia; NIT #
Jalisco, Mexico; Juan Salvador Agraz 1179-13, CONSTRUCTION INSTITUTION; a.k.a. JIHAD- 800051378-9 (Colombia) [SDNT].
Col. Moderna, Guadalajara, Jalisco 44190, AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- CONSTRUCTORA F.R. DE VENEZUELA, C.A.
Mexico; R.F.C. CNU130416UJ3 (Mexico); Folio BINAA; a.k.a. STRUGGLE FOR (a.k.a. CONSTRUCTORA FR DE VENEZUELA,
Mercantil No. 28153 (Jalisco) (Mexico) RECONSTRUCTION), Beirut, Lebanon; Bekaa C.A.), Calle Paez, Edf. Gisage PB, Ofic 1,
[SDNTK]. Valley, Lebanon; Southern Lebanon, Lebanon; Chacao, Caracas, Venezuela; Sector los
Additional Sanctions Information - Subject to Montones, Galpon 2, Puerto La Cruz,
March 15, 2018 - 302 -

Venezuela; RIF # J-31327555-7 (Venezuela) CONSTRUEXITO S.A. (f.k.a. CONE S.A.; a.k.a. SINN FEIN; a.k.a. "CIRA"), United Kingdom
[SDNTK]. CONSTRUCTORA EL NOGAL S.A.), Avenida [FTO] [SDGT].
CONSTRUCTORA FR DE VENEZUELA, C.A. 2N No. 7N-55 of. 501, Cali, Colombia; Calle 2A CONTINUITY IRISH REPUBLICAN ARMY (a.k.a.
(a.k.a. CONSTRUCTORA F.R. DE No. 65A-110, apto. 501 B3, Cali, Colombia; NIT CONTINUITY ARMY COUNCIL; a.k.a.
VENEZUELA, C.A.), Calle Paez, Edf. Gisage # 800051378-9 (Colombia) [SDNT]. CONTINUITY IRA; a.k.a. REPUBLICAN SINN
PB, Ofic 1, Chacao, Caracas, Venezuela; CONSTRUVIDA S.A., Avenida 2N No. 7N-55 of. FEIN; a.k.a. "CIRA"), United Kingdom [FTO]
Sector los Montones, Galpon 2, Puerto La Cruz, 521, Cali, Colombia; Carrera 68 No. 13B-61 of. [SDGT].
Venezuela; RIF # J-31327555-7 (Venezuela) 104B, Cali, Colombia; Calle 70N No. 14-31, CONTREAS, Miguel Angel (a.k.a. COLOSIO,
[SDNTK]. Cali, Colombia; NIT # 800108122-8 (Colombia) Vincente; a.k.a. LADINO AVILA, Jaime Arturo;
CONSTRUCTORA GUADALEST S.A., Correg. [SDNT]. a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO
San Cristobal Vereda El Llano, Medellin, CONSULTORIA EMPRESARIAL ROLA S.A. DE C.V., Colima, Colima, Mexico;
Colombia; NIT # 800147514-8 (Colombia) ESPECIALIZADA LTDA., Avenida 2N No. 7N- Calle Jesus Ponce 1083, Colonia Jardin Vista
[SDNT]. 55 of. 421, Cali, Colombia; NIT # 800109042-1 Hermosa, Colima, Colima, Mexico; DOB 24 Jul
CONSTRUCTORA H.L.P. (a.k.a. GASOLINERA (Colombia) [SDNT]. 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov
JESUS MARIA; a.k.a. TRANSPORTES LC), La CONSULTORIA EN CAMBIOS FALCON S.A. DE 1964; nationality Mexico; citizen Mexico; R.F.C.
Reforma, Zacapa, Guatemala; NIT # 557109K C.V., Centro Comercial Interlomas Local U-16 LAAJ640724 (Mexico); C.U.R.P.
(Guatemala) [SDNTK]. P.A., Boulevard Interlomas 5, Colonia La LAAJ640724HCMDVM07 (Mexico) (individual)
CONSTRUCTORA H.L.T., La Reforma, Zacapa, Herradura, Huixquilucan, Estado de Mexico [SDNTK].
Guatemala; Folio Mercantil No. 227138 C.P. 52784, Mexico; Paseo de la Herradura No. CONTRERAS NOVOA, Hector, Avenida
(Guatemala) [SDNTK]. 5 P.A. Loc. 16, Col. La Herradura, Huixquilucan, Chapalita No. 1015, Zapopan, Jalisco, Mexico;
CONSTRUCTORA HENA LTDA. (a.k.a. Estado de Mexico C.P. 52784, Mexico; R.F.C. DOB 16 Sep 1968; Passport 03140180849
INVERSIONES Y COMERCIALIZADORA CCF-020819-183 (Mexico) [SDNT]. (Mexico); C.U.R.P. CONH680916HJCNVC05
INCOM LTDA.), Calle 12 No. 4-63, Cali, CONSULTORIA INTEGRAL LA FUENTE, (Mexico) (individual) [SDNTK].
Colombia; NIT # 890329658-9 (Colombia) SOCIEDAD CIVIL, Zapopan, Jalisco, Mexico; CONTRERAS, Luis C. (a.k.a. AMEZCUA
[SDNT]. Folio Mercantil No. 26736 (Mexico) [SDNTK]. CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA,
CONSTRUCTORA JATZIRY DE GUASAVE S.A. CONSULTORIA INTEGRAL Y ASESORIA Luis; a.k.a. LOPEZ, Luis; a.k.a. LOZANO,
DE C.V., Guasave, Sinaloa, Mexico; EMPRESARIAL S.A. (f.k.a. ASECOM S.A.; Eduardo; a.k.a. OCHOA, Salvador; a.k.a.
Registration ID 13554 [SDNTK] (Linked To: a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N- RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb
MEZA FLORES, Fausto Isidro). 34 ofc. 404, Cali, Colombia; NIT # 890326149-8 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb
CONSTRUCTORA JOEL, S.A. DE C.V., Calle (Colombia) [SDNT]. 1974; POB Mexico (individual) [SDNTK].
14, Poste 111, Trinidad Fuentes Ruperto, CONSULTORIAS FINANCIERAS S.A. (a.k.a. COOPERATIVA AVESTRUZ CUEMIR, S.C. DE
Genaro Estrada, Municipio de Sinaloa, Sinaloa, COFINANZAS), Carrera 3 No. 12-40 ofc. 1001, R.L. DE C.V., Av. Prolongacion Vallarta No. 600
Mexico; Genaro Estrada, Sinaloa, Sinaloa, Cali, Colombia; NIT # 805017446-6 (Colombia) A, Zona Centro, Tlajomulco de Zuniga, Jalisco
Mexico; Business Registration Document # [SDNT]. C.P. 45640, Mexico; Folio Mercantil No. 42877-
CUD: A201309051409325760 (Mexico); Folio CONTE, Ousman (a.k.a. CONTE, Ousmane); 1 (Mexico) [SDNTK].
Mercantil No. 168964 (Mexico) [SDNTK]. DOB 09 Sep 1963; nationality Guinea; citizen COOPERATIVA DE SERVICIO DE
CONSTRUCTORA PIEDRA DEL CASTILLO Guinea; Diplomatic Passport 00085498 TRANSPORTE DE CARGA DE COLOMBIA
S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 336, (Guinea) (individual) [SDNTK]. LTDA. (a.k.a. COOPERATIVA DE SERVICIO
Envigado, Antioquia, Colombia; NIT # CONTE, Ousmane (a.k.a. CONTE, Ousman); DE TRANSPORTE DE CARGA MULTIMODAL
900848164-4 (Colombia) [SDNTK]. DOB 09 Sep 1963; nationality Guinea; citizen DE COLOMIBA LTDA.; a.k.a.
CONSTRUCTORA UNIVERSAL LTDA., Carrera Guinea; Diplomatic Passport 00085498 COOTRANSMULTI H.H. LTDA.), Calle 30 No.
50 No. 9B-20 of. 07, Cali, Colombia; Calle 52 (Guinea) (individual) [SDNTK]. 10-50, Barranquilla, Colombia; Calle 35 No. 36-
No. 28E-30, Cali, Colombia; NIT # 800112051-9 CONTINENTE MOVIL Y SERVICIOS S.R.L., 68, Barranquilla, Colombia; NIT # 802019665-0
(Colombia) [SDNT]. Urb. Residencial Santa Rosa, MZ G Lt. 20, (Colombia) [SDNT].
CONSTRUCTORA VANIA, S.A. DE C.V., Calle Callao, Peru; RUC # 20383848483 (Peru) COOPERATIVA DE SERVICIO DE
14, Poste 111, Trinidad Fuentes Ruperto, [SDNTK]. TRANSPORTE DE CARGA MULTIMODAL DE
Genaro Estrada, Municipio de Sinaloa, Sinaloa, CONTINUITY ARMY COUNCIL (a.k.a. COLOMIBA LTDA. (a.k.a. COOPERATIVA DE
Mexico; Genaro Estrada, Sinaloa, Sinaloa, CONTINUITY IRA; a.k.a. CONTINUITY IRISH SERVICIO DE TRANSPORTE DE CARGA DE
Mexico; Business Registration Document # REPUBLICAN ARMY; a.k.a. REPUBLICAN COLOMBIA LTDA.; a.k.a. COOTRANSMULTI
CUD: A201309051410465765 (Mexico); Folio SINN FEIN; a.k.a. "CIRA"), United Kingdom H.H. LTDA.), Calle 30 No. 10-50, Barranquilla,
Mercantil No. 168954 (Mexico) [SDNTK]. [FTO] [SDGT]. Colombia; Calle 35 No. 36-68, Barranquilla,
CONSTRUCTORA W.L. (a.k.a. SERVICENTRO CONTINUITY IRA (a.k.a. CONTINUITY ARMY Colombia; NIT # 802019665-0 (Colombia)
LA GRAN VIA), La Reforma, Zacapa, COUNCIL; a.k.a. CONTINUITY IRISH [SDNT].
Guatemala; NIT # 4965647 (Guatemala) REPUBLICAN ARMY; a.k.a. REPUBLICAN COOTRANSMULTI H.H. LTDA. (a.k.a.
[SDNTK]. COOPERATIVA DE SERVICIO DE
March 15, 2018 - 303 -

TRANSPORTE DE CARGA DE COLOMBIA CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980
LTDA.; a.k.a. COOPERATIVA DE SERVICIO (individual) [TCO]. (individual) [TCO].
DE TRANSPORTE DE CARGA MULTIMODAL CORADO PORTILLO, Jenny Uvique (a.k.a. CORBURN 13 FARM, Chegutu, Zimbabwe
DE COLOMIBA LTDA.), Calle 30 No. 10-50, CORADO ORTILLO, Jenny Judith; a.k.a. [ZIMBABWE].
Barranquilla, Colombia; Calle 35 No. 36-68, CORADO PORTILLO, Jeni Judith; a.k.a. CORDERO CARDENAS, Jose Antonio, C Eca
Barranquilla, Colombia; NIT # 802019665-0 CORADO PORTILLO, Jenny Judith; a.k.a. Do Queiros 5522, Col. Vallarta Universidad,
(Colombia) [SDNT]. CORADO PORTILLO, Jenny Yudith; a.k.a. Zapopan, Jalisco 45110, Mexico; Privada Juan
COPA DE PLATA S.A. DE C.V., Culiacan, CORADO PORTILLO, Jenny Yulith; a.k.a. de la Barrera 1727, Col. Ninos Heroes,
Sinaloa, Mexico; R.F.C. CPL9103222F5 CORADO, Jenny Judith; a.k.a. CORANADO Guadalajara, Jalisco, Mexico; DOB 01 Dec
(Mexico) [SDNTK]. PORTILLO, Jenny Judith; a.k.a. CORODO 1957; POB Guadalajara, Jalisco, Mexico; citizen
COPETE S.A. (a.k.a. COLOMBO PERUANA DE CORTILLO, Jenny Judith; a.k.a. PORTILLO Mexico; Gender Male; R.F.C. COCA571201JV2
TEJIDOS S.A.), Calle 23A No. 69B-19, Bogota, CORADO, Jeny Judith); DOB 07 Dec 1980 (Mexico); Credencial electoral
Colombia; NIT # 8001711408 (Colombia); (individual) [TCO]. CRCRAN57120114H000 (Mexico); C.U.R.P.
Matricula Mercantil No 513540 (Colombia) CORADO PORTILLO, Jenny Yudith (a.k.a. COCA571201HJCRRN19 (Mexico); alt.
[SDNTK]. CORADO ORTILLO, Jenny Judith; a.k.a. C.U.R.P. COCA571201HJCRRN01 (Mexico);
COPROVA (a.k.a. COMERCIALIZACION DE CORADO PORTILLO, Jeni Judith; a.k.a. I.F.E. 3087029297960 (Mexico) (individual)
PRODUCTOS VARIOS; a.k.a. COPROVA CORADO PORTILLO, Jenny Judith; a.k.a. [SDNTK] (Linked To: FLORES DRUG
SARL), Paris, France [CUBA]. CORADO PORTILLO, Jenny Uvique; a.k.a. TRAFFICKING ORGANIZATION; Linked To:
COPROVA SARL (a.k.a. COMERCIALIZACION CORADO PORTILLO, Jenny Yulith; a.k.a. CIRCULO REPRESENTACIONES
DE PRODUCTOS VARIOS; a.k.a. COPROVA), CORADO, Jenny Judith; a.k.a. CORANADO INTERNACIONALES, S. DE R.L. DE C.V.;
Paris, France [CUBA]. PORTILLO, Jenny Judith; a.k.a. CORODO Linked To: CORPORATIVO INMOBILIARIO
COPY RED S.A. DE C.V., Tijuana, Baja CORTILLO, Jenny Judith; a.k.a. PORTILLO UNIVERSAL, S.A. DE C.V.; Linked To: FC
California Norte, Mexico [SDNTK]. CORADO, Jeny Judith); DOB 07 Dec 1980 GRUPO EMPRESARIAL, S.A. DE C.V.; Linked
CORADO ORTILLO, Jenny Judith (a.k.a. (individual) [TCO]. To: GRUPO GASOLINERO COJIM, S.A. DE
CORADO PORTILLO, Jeni Judith; a.k.a. CORADO PORTILLO, Jenny Yulith (a.k.a. C.V.; Linked To: INMOBILIARIA FLORES
CORADO PORTILLO, Jenny Judith; a.k.a. CORADO ORTILLO, Jenny Judith; a.k.a. CASTRO, S. DE R.L. DE C.V.; Linked To:
CORADO PORTILLO, Jenny Uvique; a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a. RODRIGUEZ LOPEZ, S.A. DE C.V.).
CORADO PORTILLO, Jenny Yudith; a.k.a. CORADO PORTILLO, Jenny Judith; a.k.a. CORDES CIA. LIMITADA (f.k.a. CORPORACION
CORADO PORTILLO, Jenny Yulith; a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a. DE CONSULTORIA ASESORIA Y DOTACION
CORADO, Jenny Judith; a.k.a. CORANADO CORADO PORTILLO, Jenny Yudith; a.k.a. DE ELEMENTOS Y SUMINISTROS CIA.
PORTILLO, Jenny Judith; a.k.a. CORODO CORADO, Jenny Judith; a.k.a. CORANADO LIMITADA; a.k.a. CORPORACION DE
CORTILLO, Jenny Judith; a.k.a. PORTILLO PORTILLO, Jenny Judith; a.k.a. CORODO CONSULTORIA, ASESORIA, PRESTACION
CORADO, Jeny Judith); DOB 07 Dec 1980 CORTILLO, Jenny Judith; a.k.a. PORTILLO DE SERVICIOS Y DOTACION DE
(individual) [TCO]. CORADO, Jeny Judith); DOB 07 Dec 1980 ELEMENTOS Y SUMINISTROS CIA.
CORADO PORTILLO, Jeni Judith (a.k.a. (individual) [TCO]. LIMITADA), Calle 71C No. 4N-19, Cali,
CORADO ORTILLO, Jenny Judith; a.k.a. CORADO, Jenny Judith (a.k.a. CORADO Colombia; NIT # 830502730-4 (Colombia)
CORADO PORTILLO, Jenny Judith; a.k.a. ORTILLO, Jenny Judith; a.k.a. CORADO [SDNT].
CORADO PORTILLO, Jenny Uvique; a.k.a. PORTILLO, Jeni Judith; a.k.a. CORADO CORDON, Mario (a.k.a. ARRAIZA BETANCUR,
CORADO PORTILLO, Jenny Yudith; a.k.a. PORTILLO, Jenny Judith; a.k.a. CORADO Mario Jorge; a.k.a. PAREDES CORDOVA,
CORADO PORTILLO, Jenny Yulith; a.k.a. PORTILLO, Jenny Uvique; a.k.a. CORADO Jorge Mario; a.k.a. PAREDEZ CORDOVA,
CORADO, Jenny Judith; a.k.a. CORANADO PORTILLO, Jenny Yudith; a.k.a. CORADO Jorge Mario; a.k.a. "EL GORDO"; a.k.a.
PORTILLO, Jenny Judith; a.k.a. CORODO PORTILLO, Jenny Yulith; a.k.a. CORANADO "HIPER"), Morazan El Progreso, Guatemala;
CORTILLO, Jenny Judith; a.k.a. PORTILLO PORTILLO, Jenny Judith; a.k.a. CORODO DOB 09 Jan 1966; POB Morazan, El Progreso,
CORADO, Jeny Judith); DOB 07 Dec 1980 CORTILLO, Jenny Judith; a.k.a. PORTILLO Guatemala; nationality Guatemala; citizen
(individual) [TCO]. CORADO, Jeny Judith); DOB 07 Dec 1980 Guatemala; Passport 1102020001107JK
CORADO PORTILLO, Jenny Judith (a.k.a. (individual) [TCO]. (Guatemala) (individual) [SDNTK].
CORADO ORTILLO, Jenny Judith; a.k.a. CORANADO PORTILLO, Jenny Judith (a.k.a. CORIC, Valentin; DOB 23 Jun 1956; POB Citluk,
CORADO PORTILLO, Jeni Judith; a.k.a. CORADO ORTILLO, Jenny Judith; a.k.a. Bosnia-Herzegovina (individual) [BALKANS].
CORADO PORTILLO, Jenny Uvique; a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a. CORNELIO VALENCIA, Armando (a.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a. CORADO PORTILLO, Jenny Judith; a.k.a. VALENCIA CABALLERO, Elias Armando; a.k.a.
CORADO PORTILLO, Jenny Yulith; a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a. VALENCIA CORNELIO, Armando; a.k.a.
CORADO, Jenny Judith; a.k.a. CORANADO CORADO PORTILLO, Jenny Yudith; a.k.a. VALENCIA PENA, Armando); DOB 15 Jun
PORTILLO, Jenny Judith; a.k.a. CORODO CORADO PORTILLO, Jenny Yulith; a.k.a. 1954; alt. DOB 28 Nov 1959; POB Mexico
CORTILLO, Jenny Judith; a.k.a. PORTILLO CORADO, Jenny Judith; a.k.a. CORODO (individual) [SDNTK].
CORTILLO, Jenny Judith; a.k.a. PORTILLO
March 15, 2018 - 304 -

CORODO CORTILLO, Jenny Judith (a.k.a. CORPORACION DE ALMACENES POR CORPORATIVO FEARFI, S.A. DE C.V.,
CORADO ORTILLO, Jenny Judith; a.k.a. DEPARTAMENTOS S.A. (a.k.a. C.A.D. S.A.), Guadalajara, Jalisco, Mexico; Folio Mercantil
CORADO PORTILLO, Jeni Judith; a.k.a. Diagonal 127A No. 17-34, Bogota, Colombia; No. 88504 (Jalisco) (Mexico) [SDNTK].
CORADO PORTILLO, Jenny Judith; a.k.a. NIT # 800173127-0 (Colombia) [SDNT]. CORPORATIVO GAXIOLA HERMANOS S.A. DE
CORADO PORTILLO, Jenny Uvique; a.k.a. CORPORACION DE CONSULTORIA C.V. (a.k.a. TEMPLE DEL PITIC S.A. DE C.V.),
CORADO PORTILLO, Jenny Yudith; a.k.a. ASESORIA Y DOTACION DE ELEMENTOS Y Blvd. Francisco Eusebio Kino 177-7, Col. 5 de
CORADO PORTILLO, Jenny Yulith; a.k.a. SUMINISTROS CIA. LIMITADA (a.k.a. Mayo, Hermosillo, Sonora 83010, Mexico;
CORADO, Jenny Judith; a.k.a. CORANADO CORDES CIA. LIMITADA; a.k.a. Avenida Angel Garcia Aburto #62, Colonia
PORTILLO, Jenny Judith; a.k.a. PORTILLO CORPORACION DE CONSULTORIA, Loma Linda, Hermosillo, Sonora, Mexico;
CORADO, Jeny Judith); DOB 07 Dec 1980 ASESORIA, PRESTACION DE SERVICIOS Y Colonizadores No. 83D, Colonia Las Quintas,
(individual) [TCO]. DOTACION DE ELEMENTOS Y Esq. Quintas de las Aves, Hermosillo, Sonora
CORONA ROBLES, Edgar Alfonso (a.k.a. SUMINISTROS CIA. LIMITADA), Calle 71C No. 83240, Mexico; Blvd Rodriguez 108, Col
"Ponchito Corona"), C. Rejoneador 6811, Col. 4N-19, Cali, Colombia; NIT # 830502730-4 Centro, Hermosillo, Sonora, Mexico; R.F.C.
Hacienda del Tepeyac, Zapopan, Jalisco (Colombia) [SDNT]. CGH960503DL9 (Mexico); d.b.a. "ANARQUIA
45050, Mexico; Ottawa Num. Ext. 1568 Int. 4 y CORPORACION DE CONSULTORIA, PAINTBALL" [SDNTK].
5, Providencia, Seccion 1A, 2A y 3A, ASESORIA, PRESTACION DE SERVICIOS Y CORPORATIVO INMOBILIARIO UNIVERSAL,
Guadalajara, Jalisco 44630, Mexico; DOB 25 DOTACION DE ELEMENTOS Y S.A. DE C.V., Zapopan, Jalisco, Mexico;
May 1987; POB Magdalena, Jalisco, Mexico; SUMINISTROS CIA. LIMITADA (a.k.a. Cuitlahuac 435, Depto. 4, Zapopan, Jalisco
Gender Male; R.F.C. CORE-870525-AHA CORDES CIA. LIMITADA; f.k.a. 45050, Mexico; Juan Sebastian Bach 5187, Col.
(Mexico); C.U.R.P. CORE870525HJCRBD04 CORPORACION DE CONSULTORIA Residencial La Estancia, Zapopan, Jalisco,
(Mexico) (individual) [SDNTK] (Linked To: ASESORIA Y DOTACION DE ELEMENTOS Y Mexico; Folio Mercantil No. 19451 (Jalisco)
OPERADORA LOS FAMOSOS, S.A. DE C.V.; SUMINISTROS CIA. LIMITADA), Calle 71C No. (Mexico) [SDNTK].
Linked To: CARTEL DE JALISCO NUEVA 4N-19, Cali, Colombia; NIT # 830502730-4 CORPORATIVO SOSVAL, S.A. DE C.V.,
GENERACION; Linked To: LOS CUINIS). (Colombia) [SDNT]. Guadalajara, Jalisco, Mexico; Nebulosa 2781,
CORONA ROMERO, Alfonso (a.k.a. "Chef CORPORACION DE INVERSIONES Col. Jardines del Bosque, Guadalajara, Jalisco
Poncho Corona"), Jalisco, Mexico; DOB 28 Feb EMPRESARIALES S.A., Jr. Bolognesi 125, 44520, Mexico; Nebulosa. 2781-14, Col.
1965; POB Magdalena, Jalisco, Mexico; Gender Oficina 1002, Lima, Peru; RUC # 20503541727 Jardines del Bosque, Guadalajara, Jalisco
Male; R.F.C. CORA-650228-4Q0 (Mexico); (Peru) [SDNTK]. 44520, Mexico; R.F.C. CSO130410P32
C.U.R.P. CORA650228HJCRML06 (Mexico) CORPORACION HANDAL S. DE R.L., 3 Ave y (Mexico); Folio Mercantil No. 73550 (Jalisco)
(individual) [SDNTK] (Linked To: OPERADORA 14 Calle N.O., Barrio Las Acacias, Apartado (Mexico) [SDNTK].
LOS FAMOSOS, S.A. DE C.V.; Linked To: Postal No 1018, San Pedro Sula, Cortes, CORRALES SAN IGNACIO S.P.R. DE R.L. DE
CARTEL DE JALISCO NUEVA GENERACION; Honduras [SDNTK]. C.V., Domicilio en Ejido Ancon de Carros,
Linked To: LOS CUINIS). CORPORACION HOTELERA DEL CARIBE Saucillo, Chihuahua, Mexico; R.F.C. CSI-
CORONEL BARRERAS, Ines, La Angostura, LIMITADA (a.k.a. APARTAHOTEL TRES 000516-2U3 (Mexico) [SDNTK].
Canelas, Durango 34500, Mexico; Avenida CASITAS; a.k.a. "TRES CASITAS"), Avenida CORREA PULGARIN, Ernesto, c/o
Puebla A No. 2209, Colonia Federal, San Luis Colombia No. 1-60, San Andres, Providencia, AGROPECUARIA LA ROBLEDA S.A., Cali,
Rio Colorado, Sonora 83489, Mexico; DOB 21 Colombia; NIT # 800104679-1 (Colombia) Colombia; Cedula No. 2510585 (Colombia)
Jan 1968; POB Durango, Mexico; nationality [SDNT]. (individual) [SDNT].
Mexico; citizen Mexico (individual) [SDNTK]. CORPORACION MARITIMA DE COLON, S.A., CORREDOR IBAGUE, Jose Maria (a.k.a.
CORONEL VILLAREAL, Ignacio (a.k.a. "NACHO Panama; RUC # 44053-63-293930 (Panama); "ANGEL ORTIZ"; a.k.a. "BOYACO"; a.k.a.
CORONEL"), Manzanillo, Colima, Mexico; DOB alt. RUC # 44503-63-293930 (Panama) "CARLOS ALBERTO HENAO"; a.k.a. "CHEPE";
01 Feb 1954; POB Veracruz, Mexico; alt. POB [SDNTK]. a.k.a. "HECTOR JAIME SANCHEZ"; a.k.a.
Canelas, Durango, Mexico; nationality Mexico; CORPORATIVO ARZACA, S.C. (a.k.a. "JOSE ADRIAN RODRIGUEZ BUITRAGO";
citizen Mexico (individual) [SDNTK]. CORPORATIVO ARZACA, SOCIEDAD CIVIL), a.k.a. "JOSE GILBERTO RODRIGUEZ
CORPORACION CIMEX S.A. (a.k.a. CIMEX; Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. PEREZ"; a.k.a. "JOSE LEONEL"), Colombia;
a.k.a. CIMEX CUBA; a.k.a. COMERCIO Circunvalacion Guevara, Guadalajara, Jalisco DOB 17 Dec 1966; POB Santana, Boyaca,
INTERIOR, MERCADO EXTERIOR), Edificio 44680, Mexico; R.F.C. CAR130927UU3 Colombia; nationality Colombia; citizen
Sierra Maestra, Avenida Primera entre 0 y 2, (Mexico) [SDNTK]. Colombia; Cedula No. 4241983 (Colombia)
Miramar Playa, Ciudad de la Habana, Cuba; CORPORATIVO ARZACA, SOCIEDAD CIVIL (individual) [SDNTK].
and all other locations worldwide [CUBA]. (a.k.a. CORPORATIVO ARZACA, S.C.), Av. CORTEZ COCINA AUTENTICA (a.k.a.
CORPORACION CIMEX, S.A., Panama [CUBA]. Adolfo Lopez Mateos 525-C, Int. 4, Col. NOCTURN INC, S. DE R.L. DE C.V.; a.k.a.
CORPORACION DAIMEX S.A., 14 Avenida 7-12, Circunvalacion Guevara, Guadalajara, Jalisco NOCTURNUM INC, S. DE R.L. DE C.V.; a.k.a.
Zona 14, Bodega No. 22 , Empresarial La Villa, 44680, Mexico; R.F.C. CAR130927UU3 "CORTEZ"; a.k.a. "EL CORTEZ"; a.k.a.
Guatemala City, Guatemala; Registration ID (Mexico) [SDNTK]. "RESTAURANT CORTEZ"; a.k.a.
36397 (Guatemala) [SDNTK]. "RESTAURANTE CORTEZ"), Guadalajara,
March 15, 2018 - 305 -

Jalisco, Mexico; Diagonal San Jorge 100, Fuentes, Seccion Lomas, Reynosa, Subject to Secondary Sanctions; and all other
Guadalajara, Jalisco, Mexico; Av. Americas Tamaulipas, Mexico; DOB 01 Aug 1971; alt. locations worldwide [NPWMD] [IFSR].
1417-B, Col. Providencia 2A Seccion, DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. CPMIEC SHANGHAI PUDONG COMPANY
Guadalajara, Jalisco 44630, Mexico; Website DOB 06 Jun 1971; POB Mexico; nationality (a.k.a. CHINA JMM IMPORT & EXPORT
www.cortez.com.mx; RFC NIN130327JBO Mexico; citizen Mexico; Electoral Registry No. SHANGHAI PUDONG CORPORATION; a.k.a.
(Mexico); Folio Mercantil No. 74711 (Jalisco) CSSNJR71010628H801 (Mexico) (individual) CHINA JMM IMPORT AND EXPORT
(Mexico) [SDNTK]. [SDNTK]. SHANGHAI PUDONG CORPORATION), 13/F
CORTEZ, Oliverio Abril (a.k.a. ABRIL CORTES, COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y Yuhang Building No. 525, Sichuan Road
Oliverio; a.k.a. ABRIL CORTEZ, Oliverio), c/o COMERCIALIZADORA DEL SUR LTDA.; a.k.a. (North), Shanghai, China; Additional Sanctions
INVERSIONES EL PENON S.A., Cali, HOTEL PALACE), Avenida El Dorado Entrada Information - Subject to Secondary Sanctions
Colombia; c/o CONSTRUCTORA DIMISA 2 Int. 6, Bogota, Colombia; NIT # 890329758-7 [NPWMD] [IFSR].
LTDA., Cali, Colombia; c/o AGROPECUARIA (Colombia) [SDNT]. CRAS (a.k.a. ADVANCED SYSTEMS
BETANIA LTDA., Cali, Colombia; c/o COTEI, Milan, Italy [CUBA]. RESEARCH COMPANY; a.k.a. ASRC; a.k.a.
VALLADARES LTDA., Cali, Colombia; c/o COUNCIL OF CHARITY AND SOLIDARITY CENTER FOR ADVANCED SYSTEMS
INVERSIONES GEMINIS S.A., Cali, Colombia; (a.k.a. AL AQSA ASSISTANCE CHARITABLE RESEARCH; a.k.a. PISHRO COMPANY; a.k.a.
c/o W. HERRERA Y CIA. S. EN C., Cali, COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA PISHRO SYSTEMS RESEARCH COMPANY),
Colombia; Calle 18A No. 8A-20, Jamundi, LIL MUNASARA AL-AQSA; a.k.a. Tehran, Iran; Additional Sanctions Information -
Colombia; c/o INVERSIONES EL GRAN BENEVOLENCE COMMITTEE FOR Subject to Secondary Sanctions [NPWMD]
CRISOL LTDA., Cali, Colombia; DOB 20 Aug SOLIDARITY WITH PALESTINE; a.k.a. [IFSR].
1956; Cedula No. 3002003 (Colombia); BENEVOLENT COMMITTEE FOR SUPPORT CRAWFORD, Shane Asadullah (a.k.a.
Passport AF368431 (Colombia) (individual) OF PALESTINE; a.k.a. CBSP; a.k.a. CRAWFORD, Shane Dominic; a.k.a. "Abu Sa'd
[SDNT]. CHARITABLE COMMITTEE FOR PALESTINE; at-Trinidadi"; a.k.a. "Asad"; a.k.a. "Asadullah"),
CORYBANTES LTD, New Boudary House, a.k.a. CHARITABLE COMMITTEE FOR Syria; DOB 22 Feb 1986; POB Trinidad and
London Road, Sunningdale, Ascot, Berkshire SOLIDARITY WITH PALESTINE; a.k.a. Tobago; nationality Trinidad and Tobago;
SL5 0DJ, United Kingdom; Middleton House, CHARITABLE COMMITTEE FOR Gender Male (individual) [SDGT].
Titlarks Hill Road, Sunningdale, Ascot, SUPPORTING PALESTINE; a.k.a. CRAWFORD, Shane Dominic (a.k.a.
Berkshire SL5 0JB, United Kingdom; Business CHARITABLE ORGANIZATION IN SUPPORT CRAWFORD, Shane Asadullah; a.k.a. "Abu
Registration Document # FC21190 (United OF PALESTINE; a.k.a. COMITE' DE Sa'd at-Trinidadi"; a.k.a. "Asad"; a.k.a.
Kingdom) [ZIMBABWE]. BIENFAISANCE ET DE SECOURS AUX "Asadullah"), Syria; DOB 22 Feb 1986; POB
COSAILING BUSINESS TRADING COMPANY PALESTINIENS; f.k.a. COMITE' DE Trinidad and Tobago; nationality Trinidad and
LIMITED, 2808 Number 1 Building, 98 Nanjing BIENFAISANCE POUR LA SOLIDARITE' Tobago; Gender Male (individual) [SDGT].
Road, Shinan District, Qingdao, China; AVEC LA PALESTINE; a.k.a. COMMITTEE CREDISA S.A. (f.k.a. COMERCIALIZADORA
Additional Sanctions Information - Subject to FOR AID AND SOLIDARITY WITH AUTOMOTRIZ S.A.), Avenida 7 Norte No. 23N-
Secondary Sanctions [NPWMD] [IFSR]. PALESTINE; a.k.a. COMMITTEE FOR 81, Cali, Colombia; Avenida 7 Norte No. 23-77,
COSTILLA SANCHEZ, Jorge (a.k.a. COSTILLA ASSISTANCE AND SOLIDARITY WITH Cali, Colombia; Carrera 7D Bis No. 68-58, Cali,
SANCHEZ, Jorge Eduardo), Mexico; Andador 2 PALESTINE; a.k.a. COMMITTEE FOR Colombia; NIT # 800065773-6 (Colombia)
o 20, No. 13, Fraccionamiento Los Sauces, CHARITY AND SOLIDARITY WITH [SDNT].
Matamoros, Tamaulipas, Mexico; Playa PALESTINE; a.k.a. COMPANIE BENIFICENT CRETA S.A., Calle 15 No. 10-52, La Union,
Mocamba y Playa Encantada No. 14, Colonia DE SOLIDARITE AVEC PALESTINE; a.k.a. DE Valle, Colombia; NIT # 800019962-6 (Colombia)
Playa Sol, Matamoros, Tamaulipas, Mexico; BIENFAISANCE ET DE COMMITE LE [SDNT].
Calle Sierra Nevada No. 633, Fraccionamiento SOLIDARITE AVEC LA PALESTINE; a.k.a. CRIADERO DE POLLOS EL ROSAL S.A. (f.k.a.
Fuentes, Seccion Lomas, Reynosa, RELIEF COMMITTEE FOR SOLIDARITY WITH INDUSTRIA AVICOLA PALMASECA S.A.),
Tamaulipas, Mexico; DOB 01 Aug 1971; alt. PALESTINE), 68 Rue Jules Guesde, Lille Carretera Central via Aeropuerto Palmaseca,
DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. 59000, France; 10 Rue Notre Dame, Lyon Colombia; Carrera 61 No. 11-58, Cali,
DOB 06 Jun 1971; POB Mexico; nationality 69006, France; 37 Rue de la Chapelle, Paris Colombia; NIT # 800146749-7 (Colombia)
Mexico; citizen Mexico; Electoral Registry No. 75018, France [SDGT]. [SDNT].
CSSNJR71010628H801 (Mexico) (individual) CPMIEC (a.k.a. CHINA NATIONAL PRECISION CRIADERO LA LUISA E.U. (f.k.a. INDUSTRIA
[SDNTK]. MACHINERY I/E CORP.; a.k.a. CHINA AGROPECUARIA SANTA ELENA LTDA.),
COSTILLA SANCHEZ, Jorge Eduardo (a.k.a. NATIONAL PRECISION MACHINERY Avenida 7 Norte No. 23N-81, Cali, Colombia;
COSTILLA SANCHEZ, Jorge), Mexico; Andador IMPORT/EXPORT CORPORATION; a.k.a. Avenida 7 Norte No. 23-77, Cali, Colombia;
2 o 20, No. 13, Fraccionamiento Los Sauces, CHINA PRECISION MACHINERY Calle 15 No. 26-400, Cali, Colombia; Jamundi,
Matamoros, Tamaulipas, Mexico; Playa IMPORT/EXPORT CORPORATION; a.k.a. Valle, Colombia; NIT # 860503330-5 (Colombia)
Mocamba y Playa Encantada No. 14, Colonia ZHONGGUO JINGMI JIXIE JINCHUKOU [SDNT].
Playa Sol, Matamoros, Tamaulipas, Mexico; ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, CRIADERO SANTA GERTRUDIS S.A., Callejon
Calle Sierra Nevada No. 633, Fraccionamiento China; Additional Sanctions Information - Zapatoca Km. 1 Via Jamundi, Jamundi, Valle,
March 15, 2018 - 306 -

Colombia; NIT # 805014721-3 (Colombia) AZOVSKY LIKEROGORILCHANY ZAVOD, Sanctions Information - Subject to Secondary
[SDNT]. KRYMSKE RESPUBLIKANSKE Sanctions [NPWMD] [IFSR].
CRIMEAN ENTERPRISE AZOV DISTILLERY PIDPRYEMSTVO; a.k.a. AZOVSKY CRUISE SYSTEMS INDUSTRY GROUP (a.k.a.
PLANT (a.k.a. AZOVSKY LIKEROVO-DOCHNY ZAVOD; a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a.
LIKEROGORILCHANY ZAVOD, KRYMSKE CRIMEAN ENTERPRISE AZOV DISTILLERY CRUISE MISSILE INDUSTRY GROUP; a.k.a.
RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a. PLANT; a.k.a. CRIMEAN REPUBLICAN NAVAL DEFENCE MISSILE INDUSTRY
AZOVSKY LIKEROVO-DOCHNY ZAVOD; ENTERPRISE AZOV DISTILLERY; a.k.a. GROUP; a.k.a. SAMEN AL-A'EMMEH
a.k.a. CRIMEAN REPUBLICAN ENTERPRISE KRYMSKE RESPUBLIKANSKE INDUSTRIES GROUP), Tehran, Iran; Additional
AZOV DISTILLERY; a.k.a. CRIMEAN PIDPRYEMSTVO AZOVSKY Sanctions Information - Subject to Secondary
REPUBLICAN ENTERPRISE AZOVSKY LIKEROGORILCHANY ZAVOD), Bud. 40 vul. Sanctions [NPWMD] [IFSR].
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE Zaliznychna, Smt Azovske, Dzhankoisky R-N, CRUZ, Juan M. de la, Dai-Ichi Bldg. 6th Floor,
RESPUBLIKANSKE PIDPRYEMSTVO Crimea 96178, Ukraine; 40 Railway St., Azov, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo
AZOVSKY LIKEROGORILCHANY ZAVOD), Dzhankoy District 96178, Ukraine; 40 103, Japan; Director, Banco Nacional de Cuba
Bud. 40 vul. Zaliznychna, Smt Azovske, Zeleznodorozhnaya str., Azov, Jankoysky (individual) [CUBA].
Dzhankoisky R-N, Crimea 96178, Ukraine; 40 District 96178, Ukraine; Registration ID CRUZITA NOVEDADES (a.k.a. NOVEDADES
Railway St., Azov, Dzhankoy District 96178, 01271681 (Ukraine) [UKRAINE-EO13685]. CRUZITA), Sinaloa, Sinaloa 81960, Mexico
Ukraine; 40 Zeleznodorozhnaya str., Azov, CRIMEAN STATE AVIATION ENTERPRISE [SDNTK].
Jankoysky District 96178, Ukraine; Registration UNIVERSAL-AVIA (a.k.a. CRYMSA (a.k.a. COMERCIAL DE RODAJES Y
ID 01271681 (Ukraine) [UKRAINE-EO13685]. GOSUDARSTVENNOE UNITARNOE MAQUINARIA, S.A.), Jose Lazaro Galdeano 6-
CRIMEAN PORTS (a.k.a. STATE UNITARY PREDPRIYATIE RESPUBLIKI KRYM 6, Madrid 28016, Spain [CUBA].
ENTERPRISE OF THE REPUBLIC OF UNIVERSAL; a.k.a. GOSUDARSTVENNOE CRYMSA - ARGENTINA, S.A., Buenos Aires,
CRIMEA 'CRIMEAN PORTS'; a.k.a. SUE RK UNITARNOE PREDPRIYATIE RESPUBLIKI Argentina [CUBA].
'CRIMEAN PORTS'; a.k.a. "SUE RC 'KMP'"), 28 KRYM UNIVERSAL-AVIA; a.k.a. CUARTES MORALES, Juan Carlos, c/o
Kirov Street, Kerch, Republic of Crimea 98312, GOSUDARSTVENOYE PREDPRIYATIYE INVERSIONES Y CONSTRUCCIONES VALLE
Ukraine; Email Address crimeaport@mail.ru; UNIVERSAL-AVIA; a.k.a. STATE S.A., Cali, Colombia; DOB 09 Nov 1968; Cedula
Registration ID 1149102012620; V.A.T. Number ENTERPRISE UNIVERSAL-AVIA; a.k.a. No. 16757375 (Colombia) (individual) [SDNT].
9111000450 [UKRAINE-EO13685]. UNIVERSAL-AVIA, CRIMEA STATE AVIATION CUBACANCUN CIGARS AND GIFT SHOPS,
CRIMEAN RAILWAY (a.k.a. FEDERAL STATE ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP Cancun, Mexico [CUBA].
UNITARY ENTERPRISE 'CRIMEAN RAILWAY'; RK), 5, Aeroflotskaya Street, Simferopol, CUBAEXPORT, Spain [CUBA].
a.k.a. KRYMZHD; a.k.a. THE RAILWAYS OF Crimea 95024, Ukraine; Registration ID CUBAFRUTAS, Spain [CUBA].
CRIMEA), 34 Pavlenko Street, Simferopol, 1159102026742; Tax ID No. 9102159300; CUBAN CIGARS TRADE, Italy [CUBA].
Republic of Crimea 95006, Ukraine; Website Government Gazette Number 00830954 CUBAN FREIGHT ENTERPRISE (a.k.a.
http://www.crimearw.ru; Email Address [UKRAINE-EO13685]. CUFLET; a.k.a. LA EMPRESA CUBANA DE
ngkkjd@mail.ru; Registration ID CROCKER JEANS CORP. S.A., Panama City, FLETES), Pyongyang, Korea, North; Moscow,
1159102022738; V.A.T. Number 9102157783 Panama; RUC # 721135-1-473097 (Panama) Russia; Barcelona, Spain; Rostock, Germany;
[UKRAINE-EO13685]. [SDNTK]. Genoa, Italy; Syczecin, Poland; Rotterdam,
CRIMEAN REPUBLICAN ENTERPRISE AZOV CROCKER JEANS STATION CORPORATION, Netherlands; Mexico; Buenos Aires, Argentina;
DISTILLERY (a.k.a. AZOVSKY Panama City, Panama; RUC # 744528-1- Montreal, Canada; Varna, Bulgaria [CUBA].
LIKEROGORILCHANY ZAVOD, KRYMSKE 478564 (Panama) [SDNTK]. CUBANA AIRLINES (a.k.a. EMPRESA CUBANA
RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a. CROSS WINDS, S.A., Panama City, Panama; DE AVIACION), 32 Main Street, Georgetown,
AZOVSKY LIKEROVO-DOCHNY ZAVOD; RUC # 1303425-1-607081-77 (Panama) Guyana; 24 Rue Du Quatre Septembre, Paris,
a.k.a. CRIMEAN ENTERPRISE AZOV [SDNTK]. France; Belas Airport, Luanda, Angola;
DISTILLERY PLANT; a.k.a. CRIMEAN CRP (a.k.a. CETNIK RAVNAGORSKI POKRET) Dobrininskaya No. 7, Sec 5, Moscow, Russia;
REPUBLICAN ENTERPRISE AZOVSKY [BALKANS]. Corrientes 545 Primer Piso, Buenos Aires,
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE CRUDE OIL INDUSTRY MINISTRY (a.k.a. Argentina; Frankfurter TOR 8-A, Berlin,
RESPUBLIKANSKE PIDPRYEMSTVO GENERAL BUREAU OF PETROLEUM Germany; 1 Place Ville Marie, Suite 3431,
AZOVSKY LIKEROGORILCHANY ZAVOD), INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL; Montreal, Canada; Parizska 17, Prague, Czech
Bud. 40 vul. Zaliznychna, Smt Azovske, a.k.a. MINISTRY OF CRUDE OIL INDUSTRY), Republic; Paseo de la Republica 126, Lima,
Dzhankoisky R-N, Crimea 96178, Ukraine; 40 Pyongyang, Korea, North [DPRK3]. Peru; Piarco Airport, Port au Prince, Haiti; c/o
Railway St., Azov, Dzhankoy District 96178, CRUISE MISSILE INDUSTRY GROUP (a.k.a. Anglo-Caribbean Shipping Co. Ltd., Ibex House,
Ukraine; 40 Zeleznodorozhnaya str., Azov, 8TH IMAM INDUSTRIES GROUP; a.k.a. The Minories, London EC3N 1DY, United
Jankoysky District 96178, Ukraine; Registration CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. Kingdom; Norman Manley International Airport,
ID 01271681 (Ukraine) [UKRAINE-EO13685]. NAVAL DEFENCE MISSILE INDUSTRY Kingston, Jamaica; Melchor Ocampo 469, 5DF,
CRIMEAN REPUBLICAN ENTERPRISE GROUP; a.k.a. SAMEN AL-A'EMMEH Mexico City, Mexico; Calle 29 y Avda Justo
AZOVSKY LIKEROVODOCHNY ZAVOD (a.k.a. INDUSTRIES GROUP), Tehran, Iran; Additional Arosemena, Panama City, Panama; Grantley
March 15, 2018 - 307 -

Adams Airport, Christ Church, Barbados; (individual) [SDNTK] (Linked To: AGRICOLA Y Argentina; Montreal, Canada; Varna, Bulgaria
Madrid, Spain [CUBA]. GANADERA CUEMIR, S.P.R. DE R.I.; Linked [CUBA].
CUBANACAN (a.k.a. CUBANACAN GROUP; To: AGRO Y COMERCIO DE SANTA CUI NGUDJOLO (a.k.a. NGUDJOLO CHUI,
a.k.a. EL GRUPO CUBANACAN), Calle 68 BARBARA LAGROMER S. EN C.; Linked To: Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a.
e/5ta A, Apartado 16046, Ciudad de La COMPANIA AGRO COMERCIAL CUETA S. EN NGUDJOLO, Mathieu; a.k.a. NGUDJOLO,
Habana, Cuba [CUBA]. C.; Linked To: COOPERATIVA AVESTRUZ Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo);
CUBANACAN GROUP (a.k.a. CUBANACAN; CUEMIR, S.C. DE R.L. DE C.V.; Linked To: DOB 08 Oct 1970; POB Bunia, Ituri District,
a.k.a. EL GRUPO CUBANACAN), Calle 68 INVERSIONES HUNEL LTDA.; Linked To: DRC; nationality Congo, Democratic Republic of
e/5ta A, Apartado 16046, Ciudad de La CASA COMERCIAL UNI QUINCE the (individual) [DRCONGO].
Habana, Cuba [CUBA]. COMPRAVENTA). CULMA SUNZ, Bladimir (a.k.a. CULMAN SANZ,
CUBANACAN INTERNATIONAL B.V, CUELLAR SILVA, Jenny Johanna, Avenida Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB
Visseringlaan 24, 2288 ER Rijswijk, Mexico 3335, Vallarta San Jorge, Guadalajara, 23 Sep 1979; POB El Castillo, Meta, Colombia;
Zevenhuizen, Netherlands; Registration ID Jalisco 44690, Mexico; Clle 57 N 24 72, Bogota, nationality Colombia; citizen Colombia; Cedula
27134614 (Netherlands) [CUBA]. Colombia; Cometa # 2910, Col. Jardines del No. 86068233 (Colombia) (individual) [SDNTK].
CUBANACAN U.K. LIMITED, Unit 49 Skylines Bosque, Guadalajara, Jalisco 44520, Mexico; CULMAN SANZ, Bladimir (a.k.a. CULMA SUNZ,
Village, Limeharbour, Docklands, United Prados de los Lirios # 4142, Casa 6, Col. Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB
Kingdom; Registration ID 2720485 (United Prados Tepeyac, Zapopan, Jalisco 45050, 23 Sep 1979; POB El Castillo, Meta, Colombia;
Kingdom) [CUBA]. Mexico; DOB 11 Jul 1980; POB Florencia, nationality Colombia; citizen Colombia; Cedula
CUBANATUR, Baja California 255, Edificio B. Caqueta, Colombia; Cedula No. 52708729 No. 86068233 (Colombia) (individual) [SDNTK].
Oficina 103, Condesa, Mexico, D.F. 06500, (Colombia) (individual) [SDNTK] (Linked To: CULZAT LUGSIR, Rafael Alberto, c/o
Mexico [CUBA]. AGRO Y COMERCIO DE SANTA BARBARA CONSTRUCTORA ALTOS DEL RETIRO
CUBATABACO, Spain [CUBA]. LAGROMER S. EN C.; Linked To: COMPANIA LTDA., Bogota, Colombia; Calle 7 Oeste No. 2-
CUBATUR (a.k.a. EMPRESA DE TURISMO AGRO COMERCIAL CUETA S. EN C.; Linked 228, Cali, Colombia; Transversal 3 No. 86-73,
NACIONAL Y INTERNACIONAL), Buenos To: INVERSIONES HUNEL LTDA.; Linked To: Bogota, Colombia; c/o INVERSIONES CULZAT
Aires, Argentina [CUBA]. PRENDA TODO, S.A. DE C.V.). GUEVARA Y CIA. S.C.S., Cali, Colombia; DOB
CUBI CAFE CLICK CUBE MEXICO, S.A. DE CUELLAR SILVA, Victor Hugo; DOB 18 Oct 23 Oct 1940; Cedula No. 14962523 (Colombia);
C.V., Montecito No. 38 Piso 21 Of. 29, Col. 1985; POB Bogota, Colombia; Cedula No. Passport P551220 (Colombia) (individual)
Napoles, Deleg. Benito Juarez, Mexico City, 1032359750 (Colombia) (individual) [SDNTK] [SDNT].
Distrito Federal C.P. 03810, Mexico; R.F.C. (Linked To: AGRO Y COMERCIO DE SANTA CUMBRES SOLUCIONES INMOBILIARIAS S.A.
CCC-070201-4W7 (Mexico) [SDNTK]. BARBARA LAGROMER S. EN C.; Linked To: DE C.V., Avenida Miguel Angel 18, Colonia
CUBICAFE S.A. (a.k.a. CUBICAFE S.A.S.; a.k.a. COMPANIA AGRO COMERCIAL CUETA S. EN Real Vallarta, Zapopan, Jalisco, Mexico; Calle
OK COFFEE), Autopista Bogota-Medellin Km. C.; Linked To: INVERSIONES HUNEL LTDA.; del Menhir Sur 661-2, Colonia Altamira,
7, Parque Industrial Celta Lote 41 Bodega 8, Linked To: HOTEL PARAISO RESORT EN Zapopan, Jalisco, Mexico [SDNT].
Funza, Cundinamarca, Colombia; Calle 65 Bis ARRENDAMIENTO; Linked To: PRENDA CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del
No. 89A-73, Bogota, Colombia; NIT # TODO, S.A. DE C.V.). Valle, Mexico City, Mexico [CUBA].
830136426-1 (Colombia) [SDNTK]. CUERO MARTINEZ, Otalvaro, c/o INVHERESA CURE SABAGH Y CIA. S.C.S., Calle 32 No.
CUBICAFE S.A.S. (f.k.a. CUBICAFE S.A.; a.k.a. S.A., Cali, Colombia; c/o ALKALA ASOCIADOS 43A-89, Barranquilla, Colombia; NIT #
OK COFFEE), Autopista Bogota-Medellin Km. S.A., Cali, Colombia; DOB 17 Aug 1955; Cedula 802000463-6 (Colombia) [SDNT].
7, Parque Industrial Celta Lote 41 Bodega 8, No. 16599979 (Colombia) (individual) [SDNT]. CURE SABAGH, Diana Maria, c/o CASTRO
Funza, Cundinamarca, Colombia; Calle 65 Bis CUESTA LEON, Josue (a.k.a. "DON JULIO"; CURE Y CIA. S.C.S., Barranquilla, Colombia;
No. 89A-73, Bogota, Colombia; NIT # a.k.a. "EL VIEJO"), Colombia; DOB 26 Jan c/o CURE SABAGH Y CIA. S.C.S.,
830136426-1 (Colombia) [SDNTK]. 1970; POB Ubala, Cundinamarca, Colombia; Barranquilla, Colombia; c/o FUDIA LTDA.,
CUELLAR CASTRO, Luis Eduardo; DOB 18 Jun nationality Colombia; citizen Colombia; Cedula Barranquilla, Colombia; c/o CABLES
1972; POB Valparaiso, Caqueta, Colombia; No. 97610086 (Colombia) (individual) [SDNTK]. NACIONALES CANAL S.A., Barranquilla,
Cedula No. 12257081 (Colombia) (individual) CUEVAS CABRERA, Erminso (a.k.a. Colombia; DOB 24 Oct 1967; POB Barranquilla,
[SDNTK]. "MINCHO"); DOB 16 Sep 1960; POB El Paujil, Colombia; Cedula No. 22443685 (Colombia)
CUELLAR HURTADO, Hugo, Av. Artesanos Caqueta, Colombia; nationality Colombia; (individual) [SDNT].
1498, Colonia Oblatos, Zapopan, Jalisco, citizen Colombia; Cedula No. 96328518 CUSPERT, Denis (a.k.a. AL-ALMANI, Abu Talha;
Mexico; Calle Paseo de la Pradera 23, (Colombia) (individual) [SDNTK]. a.k.a. CUSPERT, Denis Mamadou; a.k.a.
Fraccionamiento Royal Country, Zapopan, CUFLET (a.k.a. CUBAN FREIGHT DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";
Jalisco, Mexico; Kr 76 173 45 In 4, Bogota, ENTERPRISE; a.k.a. LA EMPRESA CUBANA a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
Colombia; Trv 176 N 56 25, Bogota, Colombia; DE FLETES), Pyongyang, Korea, North; "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.
DOB 18 May 1947; POB Florencia, Caqueta, Moscow, Russia; Barcelona, Spain; Rostock, "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
Colombia; Cedula No. 17622278 (Colombia); Germany; Genoa, Italy; Syczecin, Poland; "TALHA THE GERMAN, Abu"), Syria
C.U.R.P. CUHH470518HNELRG00 (Mexico) Rotterdam, Netherlands; Mexico; Buenos Aires, (individual) [SDGT].
March 15, 2018 - 308 -

CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI, Leon, Guanajuato C.P. 37290, Mexico; R.F.C. DABBAGH, Muhammad Nazmi 'Ulwani, Syria;
Abu Talha; a.k.a. CUSPERT, Denis; a.k.a. PSH081211I53 (Mexico) [SDNTK]. DOB 01 Jan 1959; nationality Syria; Scientific
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; CX-SHOES (a.k.a. CX INSPIRA; a.k.a. CX Studies and Research Center Employee
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. MILAN GUADALAJARA; a.k.a. CX MODA; (individual) [SYRIA].
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. a.k.a. PRONTO SHOES, S.A. DE C.V.), 16 de DABUL, Samir; DOB 04 Sep 1965; Scientific
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. Septiembre 635, Casi Esq. la Paz, Guadalajara, Studies and Research Center Brigadier General
"TALHA THE GERMAN, Abu"), Syria Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo (individual) [NPWMD] (Linked To: SCIENTIFIC
(individual) [SDGT]. Jardin, Fracc. Moderno, Veracruz, Veracruz, STUDIES AND RESEARCH CENTER).
CX INSPIRA (a.k.a. CX MILAN GUADALAJARA; Mexico; Comercio No. 172, Col. Mexicaltzingo, DAEDONG CREDIT BANK (a.k.a. DAE-DONG
a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a. Guadalajara, Jalisco C.P. 44180, Mexico; Padre CREDIT BANK; a.k.a. DCB; a.k.a. TAEDONG
PRONTO SHOES, S.A. DE C.V.), 16 de Mier 185, Col. Centro, Monterrey, Nuevo Leon CREDIT BANK), Suite 401, Potonggang Hotel,
Septiembre 635, Casi Esq. la Paz, Guadalajara, C.P. 64000, Mexico; San Lorenzo 31 Entre Ansan-Dong, Pyongchon District, Pyongyang,
Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo Calzada la Ermita y Rueda Pastor, Col. 8va. Korea, North; Ansan-dong, Botongang Hotel,
Jardin, Fracc. Moderno, Veracruz, Veracruz, Amplicacion Iztapalapa, Mexico, Distrito Pongchon, Pyongyang, Korea, North;
Mexico; Comercio No. 172, Col. Mexicaltzingo, Federal, Mexico; Tecnologico 210, Esq. SWIFT/BIC DCBK KPPY [NPWMD].
Guadalajara, Jalisco C.P. 44180, Mexico; Padre Cortador, Fracc. Industrial Julian de Obregon, DAE-DONG CREDIT BANK (a.k.a. DAEDONG
Mier 185, Col. Centro, Monterrey, Nuevo Leon Leon, Guanajuato C.P. 37290, Mexico; R.F.C. CREDIT BANK; a.k.a. DCB; a.k.a. TAEDONG
C.P. 64000, Mexico; San Lorenzo 31 Entre PSH081211I53 (Mexico) [SDNTK]. CREDIT BANK), Suite 401, Potonggang Hotel,
Calzada la Ermita y Rueda Pastor, Col. 8va. CYBER CRIME OFFICE (a.k.a. CENTER FOR Ansan-Dong, Pyongchon District, Pyongyang,
Amplicacion Iztapalapa, Mexico, Distrito INSPECTING ORGANISED CRIMES; a.k.a. Korea, North; Ansan-dong, Botongang Hotel,
Federal, Mexico; Tecnologico 210, Esq. CENTER FOR THE STUDY OF ORGANIZED Pongchon, Pyongyang, Korea, North;
Cortador, Fracc. Industrial Julian de Obregon, CRIME; a.k.a. CENTER TO INVESTIGATE SWIFT/BIC DCBK KPPY [NPWMD].
Leon, Guanajuato C.P. 37290, Mexico; R.F.C. ORGANIZED CRIME), Tehran, Iran; Website DAESH (a.k.a. AD-DAWLA AL-ISLAMIYYA FI
PSH081211I53 (Mexico) [SDNTK]. http://www.gerdab.ir; Additional Sanctions AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN
CX MILAN GUADALAJARA (a.k.a. CX INSPIRA; Information - Subject to Secondary Sanctions ESTABLISHMENT FOR MEDIA
a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a. [IRAN-TRA]. PRODUCTION; a.k.a. AL-QAIDA GROUP OF
PRONTO SHOES, S.A. DE C.V.), 16 de D.G.D. INVESTMENTS LTD. (f.k.a. DAN JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
Septiembre 635, Casi Esq. la Paz, Guadalajara, GERTLER DIAMONDS LTD.), 23 Tuval, Ramat JIHAD IN THE LAND OF THE TWO RIVERS;
Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo Gan 5252238, Israel; P.O. Box 101, Ramat Gan a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
Jardin, Fracc. Moderno, Veracruz, Veracruz, 5210002, Israel; Public Registration Number MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
Mexico; Comercio No. 172, Col. Mexicaltzingo, 512253352 (Israel) [GLOMAG] (Linked To: LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Guadalajara, Jalisco C.P. 44180, Mexico; Padre GERTLER, Dan). OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
Mier 185, Col. Centro, Monterrey, Nuevo Leon D.G.I. ISRAEL LTD, 23 Tuval, Ramat Gan ORGANIZATION IN THE LAND OF THE TWO
C.P. 64000, Mexico; San Lorenzo 31 Entre 5252238, Israel; P.O. Box 101, Ramat Gan RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
Calzada la Ermita y Rueda Pastor, Col. 8va. 5210002, Israel; Public Registration Number THE LAND OF THE TWO RIVERS; a.k.a. AL-
Amplicacion Iztapalapa, Mexico, Distrito 513686220 (Israel) [GLOMAG] (Linked To: TAWHID; a.k.a. AL-ZARQAWI NETWORK;
Federal, Mexico; Tecnologico 210, Esq. GERTLER, Dan). a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
Cortador, Fracc. Industrial Julian de Obregon, DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR, ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
Leon, Guanajuato C.P. 37290, Mexico; R.F.C. Fernandinho); DOB 04 Jul 1967; POB Rio de STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
PSH081211I53 (Mexico) [SDNTK]. Janeiro (individual) [SDNTK]. IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
CX MODA (a.k.a. CX INSPIRA; a.k.a. CX MILAN DA JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar; OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
GUADALAJARA; a.k.a. CX-SHOES; a.k.a. a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB, OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
PRONTO SHOES, S.A. DE C.V.), 16 de Omar), Antakya, Hatay, Turkey; DOB 08 Jan TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
Septiembre 635, Casi Esq. la Paz, Guadalajara, 1983; alt. DOB 01 Aug 1983; Passport QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo N006951090 (Syria); National ID No. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
Jardin, Fracc. Moderno, Veracruz, Veracruz, 00413L0105232 (individual) [SDGT] (Linked To: AL-RAFIDAYN; a.k.a. THE MONOTHEISM
Mexico; Comercio No. 172, Col. Mexicaltzingo, ISLAMIC STATE OF IRAQ AND THE LEVANT). AND JIHAD GROUP; a.k.a. THE
Guadalajara, Jalisco C.P. 44180, Mexico; Padre DAAMOUSH, Ali (a.k.a. DAGHMOUSH, Ali; ORGANIZATION BASE OF JIHAD/COUNTRY
Mier 185, Col. Centro, Monterrey, Nuevo Leon a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; OF THE TWO RIVERS; a.k.a. THE
C.P. 64000, Mexico; San Lorenzo 31 Entre a.k.a. DAMUSH, Ali; a.k.a. MUSA ORGANIZATION BASE OF
Calzada la Ermita y Rueda Pastor, Col. 8va. DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; JIHAD/MESOPOTAMIA; a.k.a. THE
Amplicacion Iztapalapa, Mexico, Distrito POB Sidon, Lebanon; Additional Sanctions ORGANIZATION OF AL-JIHAD'S BASE IN
Federal, Mexico; Tecnologico 210, Esq. Information - Subject to Secondary Sanctions IRAQ; a.k.a. THE ORGANIZATION OF AL-
Cortador, Fracc. Industrial Julian de Obregon, Pursuant to the Hizballah Financial Sanctions JIHAD'S BASE IN THE LAND OF THE TWO
Regulations; Gender Male (individual) [SDGT]. RIVERS; a.k.a. THE ORGANIZATION OF AL-
March 15, 2018 - 309 -

JIHAD'S BASE OF OPERATIONS IN IRAQ; DAGHIR, Ali Ashour, 2 Western Road, Western Hassan Dahir; a.k.a. IBRAHIM, Mohammed
a.k.a. THE ORGANIZATION OF AL-JIHAD'S Green, Thames Ditton, Surrey, United Kingdom Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
BASE OF OPERATIONS IN THE LAND OF (individual) [IRAQ2]. UWAYS, Hassan Tahir; a.k.a. "HASSAN,
THE TWO RIVERS; a.k.a. THE DAGHMASH, Mumtaz (a.k.a. DAGHMASH, Sheikh"), Somalia; Eritrea; DOB 1935;
ORGANIZATION OF JIHAD'S BASE IN THE Mumtaz Muhammad Jum'ah; a.k.a. nationality Somalia; citizen Somalia (individual)
COUNTRY OF THE TWO RIVERS) [FTO] DUGHMISH, Mumtaz Muhammad Jum'ah; [SOMALIA].
[SDGT]. a.k.a. DUGHMUSH, Mumtaz; a.k.a. DALE, Anders Cameroon Ostensvig (a.k.a. "ABU
DAESH TUNISIA (a.k.a. ISIS-TUNISIA; a.k.a. DUGHMUSH, Mumtaz Muhammad Jum'ah; ABDURRAHMAN THE MOROCCAN"; a.k.a.
ISIS-TUNISIA PROVINCE; a.k.a. JUND AL- a.k.a. "ABOUT ABIR"); DOB 1977; nationality "ABU ABDURRAHMAN THE NORWEGIAN";
KHILAFAH FI TUNIS; a.k.a. JUND AL- Palestinian (individual) [SDGT]. a.k.a. "MUSLIM ABU ABDURRAHMAN"); DOB
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF DAGHMASH, Mumtaz Muhammad Jum'ah (a.k.a. 1978; alt. DOB 1979; POB Oslo, Norway;
THE CALIPHATE IN TUNISIA; a.k.a. TALA I DAGHMASH, Mumtaz; a.k.a. DUGHMISH, nationality Norway (individual) [SDGT].
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. Mumtaz Muhammad Jum'ah; a.k.a. DALIAN CARBON CO. LTD. (a.k.a. ANSI
"JUND AL KHILAFAH"; a.k.a. "JUND AL- DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH, METALLURGY INDUSTRY CO. LTD.; a.k.a.
KHILAFA"; a.k.a. "SOLDIERS OF THE Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT BLUE SKY INDUSTRY CORPORATION; a.k.a.
CALIPHATE"; a.k.a. "VANGUARDS OF THE ABIR"); DOB 1977; nationality Palestinian DALIAN SUNNY INDUSTRY & TRADE CO.,
SOLDIERS OF THE CALIPHATE"), Tunisia (individual) [SDGT]. LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
[SDGT]. DAGHMOUSH, Ali (a.k.a. DAAMOUSH, Ali; TRADE CO., LTD.; a.k.a. LIAONING
DAESONG CREDIT DEVELOPMENT BANK a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; INDUSTRY & TRADE CO., LTD.; a.k.a.
(a.k.a. KORYO CREDIT DEVELOPMENT a.k.a. DAMUSH, Ali; a.k.a. MUSA LIAONING INDUSTRY AND TRADE CO., LTD.;
BANK; a.k.a. KORYO GLOBAL CREDIT BANK; DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; a.k.a. LIMMT (DALIAN FTZ) METALLURGY
a.k.a. KORYO GLOBAL TRUST BANK), POB Sidon, Lebanon; Additional Sanctions AND MINERALS CO., LTD.; a.k.a. LIMMT
Yanggakdo International Hotel, RYUS, Information - Subject to Secondary Sanctions (DALIAN FTZ) MINMETALS AND
Pyongyang, Korea, North; SWIFT/BIC Pursuant to the Hizballah Financial Sanctions METALLURGY CO., LTD.; a.k.a. LIMMT
KGCBKPPY; all offices worldwide [DPRK3]. Regulations; Gender Male (individual) [SDGT]. (DALIAN) METALLURGY AND MINERALS
DAESONG TRADING (a.k.a. DAESONG DAGMOUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. CO., LTD.; a.k.a. LIMMT ECONOMIC AND
TRADING COMPANY; a.k.a. KOREA DAGHMOUSH, Ali; a.k.a. DAGMUSH, Ali; a.k.a. TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
DAESONG GENERAL TRADING DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH, INDUSTRY & TRADE CO., LTD.; a.k.a. SC
CORPORATION; a.k.a. KOREA DAESONG Shiekh Ali); DOB 21 Oct 1962; POB Sidon, (DALIAN) INDUSTRY AND TRADE CO., LTD.;
TRADING COMPANY; a.k.a. KOREA Lebanon; Additional Sanctions Information - a.k.a. SINO METALLURGY & MINMETALS
DAESONG TRADING CORPORATION), Subject to Secondary Sanctions Pursuant to the INDUSTRY CO., LTD.; a.k.a. SINO
Pulgan Gori Dong 1, Potonggang District, Hizballah Financial Sanctions Regulations; METALLURGY AND MINMETALS INDUSTRY
Pyongyang City, Korea, North; PHONE 850 2 Gender Male (individual) [SDGT]. CO., LTD.; a.k.a. WEALTHY OCEAN
18111 8204/8208; PHONE 850 2 381 DAGMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. ENTERPRISES LTD.), 2501-2508 Yuexiu
8208/4188; FAX 850 2 381 4431/4432; EMAIL DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali; Mansion, No. 82 Xinkai Road, Dalian, Liaoning
daesong@co.chesin.com [DPRK]. a.k.a. DAMUSH, Ali; a.k.a. MUSA 116011, China; No. 10 Zhongshan Road,
DAESONG TRADING COMPANY (a.k.a. DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; Dalian, China; No. 08 F25, Yuexiu Mansion,
DAESONG TRADING; a.k.a. KOREA POB Sidon, Lebanon; Additional Sanctions Xigang District, Dalian, China; No. 100
DAESONG GENERAL TRADING Information - Subject to Secondary Sanctions Zhongshan Road, Dalian, China; Additional
CORPORATION; a.k.a. KOREA DAESONG Pursuant to the Hizballah Financial Sanctions Sanctions Information - Subject to Secondary
TRADING COMPANY; a.k.a. KOREA Regulations; Gender Male (individual) [SDGT]. Sanctions; and all other locations worldwide
DAESONG TRADING CORPORATION), DAHI, Yasin Ahmad, Syria; DOB 1960; Gender [NPWMD] [IFSR].
Pulgan Gori Dong 1, Potonggang District, Male; Brigadier General (individual) [SYRIA] DALIAN GLOBAL UNITY SHIPPING AGENCY
Pyongyang City, Korea, North; PHONE 850 2 (Linked To: SYRIAN MILITARY (a.k.a. DALIAN GLOBAL UNITY SHIPPING
18111 8204/8208; PHONE 850 2 381 INTELLIGENCE). CO., LTD. (Chinese Simplified:
8208/4188; FAX 850 2 381 4431/4432; EMAIL DAHIR, Ahmad, Syria; DOB 20 Jun 1972; 大连宁联船务有限公司)), Dalian, China;
daesong@co.chesin.com [DPRK]. nationality Syria; Scientific Studies and Pyongyang, Korea, North; Chongjin, Korea,
DAEWON INDUSTRIES (a.k.a. DAEWON Research Center Employee (individual) North; Najin, Korea, North; Hungnam, Korea,
INDUSTRY COMPANY; a.k.a. TAEWO'N [SYRIA]. North [DPRK3].
INDUSTRIES), Pyongyang, Korea, North DAHIR, Aweys Hassan (a.k.a. ALI, Sheikh DALIAN GLOBAL UNITY SHIPPING CO., LTD.
[DPRK3]. Hassan Dahir Aweys; a.k.a. AWES, Hassan (Chinese Simplified: 大连宁联船务有限公司)
DAEWON INDUSTRY COMPANY (a.k.a. Dahir; a.k.a. AWES, Shaykh Hassan Dahir; (a.k.a. DALIAN GLOBAL UNITY SHIPPING
DAEWON INDUSTRIES; a.k.a. TAEWO'N a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, AGENCY), Dalian, China; Pyongyang, Korea,
INDUSTRIES), Pyongyang, Korea, North Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; North; Chongjin, Korea, North; Najin, Korea,
[DPRK3]. a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh North; Hungnam, Korea, North [DPRK3].
March 15, 2018 - 310 -

DALIAN SUNNY INDUSTRY & TRADE CO., Xigang District, Dalian, China; No. 100 DAMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.
LTD. (a.k.a. ANSI METALLURGY INDUSTRY Zhongshan Road, Dalian, China; Additional DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali;
CO. LTD.; a.k.a. BLUE SKY INDUSTRY Sanctions Information - Subject to Secondary a.k.a. DAGMUSH, Ali; a.k.a. MUSA
CORPORATION; a.k.a. DALIAN CARBON CO. Sanctions; and all other locations worldwide DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND [NPWMD] [IFSR]. POB Sidon, Lebanon; Additional Sanctions
TRADE CO., LTD.; a.k.a. LIAONING DALIAN ZENGHUA TRADING CO., LTD. (a.k.a. Information - Subject to Secondary Sanctions
INDUSTRY & TRADE CO., LTD.; a.k.a. DALIAN ZHENGHUA MAOYI YOUXIAN Pursuant to the Hizballah Financial Sanctions
LIAONING INDUSTRY AND TRADE CO., LTD.; GONGSI), Dalian, China; Additional Sanctions Regulations; Gender Male (individual) [SDGT].
a.k.a. LIMMT (DALIAN FTZ) METALLURGY Information - Subject to Secondary Sanctions DAN GERTLER DIAMONDS LTD. (a.k.a. D.G.D.
AND MINERALS CO., LTD.; a.k.a. LIMMT [NPWMD] [IFSR]. INVESTMENTS LTD.), 23 Tuval, Ramat Gan
(DALIAN FTZ) MINMETALS AND DALIAN ZHENGHUA MAOYI YOUXIAN 5252238, Israel; P.O. Box 101, Ramat Gan
METALLURGY CO., LTD.; a.k.a. LIMMT GONGSI (a.k.a. DALIAN ZENGHUA TRADING 5210002, Israel; Public Registration Number
(DALIAN) METALLURGY AND MINERALS CO., LTD.), Dalian, China; Additional Sanctions 512253352 (Israel) [GLOMAG] (Linked To:
CO., LTD.; a.k.a. LIMMT ECONOMIC AND Information - Subject to Secondary Sanctions GERTLER, Dan).
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) [NPWMD] [IFSR]. DAN ISDICO (a.k.a. AL-OSAMA TRADING CO.
INDUSTRY & TRADE CO., LTD.; a.k.a. SC DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.; a.k.a. AL-'USAMA TRADING COMPANY;
(DALIAN) INDUSTRY AND TRADE CO., LTD.; LTD., 2501-2508 Yuexiu Mansion, No. 82 a.k.a. ASYAF GROUP; a.k.a. ASYAF
a.k.a. SINO METALLURGY & MINMETALS Xinkai Road, Dalian, Liaoning Province 11601, INTERNATIONAL HOLDING GROUP; a.k.a.
INDUSTRY CO., LTD.; a.k.a. SINO China; Additional Sanctions Information - ASYAF INTERNATIONAL HOLDING GROUP
METALLURGY AND MINMETALS INDUSTRY Subject to Secondary Sanctions [NPWMD] FOR TRADING & INVESTMENT; a.k.a. ASYAF
CO., LTD.; a.k.a. WEALTHY OCEAN [IFSR]. INTERNATIONAL HOLDING GROUP FOR
ENTERPRISES LTD.), 2501-2508 Yuexiu DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and TRADING AND INVESTMENT; a.k.a. M/S
Mansion, No. 82 Xinkai Road, Dalian, Liaoning Montenegro (individual) [BALKANS]. OSAMA KHAIRY HAFEZ TRADING EST.;
116011, China; No. 10 Zhongshan Road, DAMASANE, Abigail; DOB 27 May 1952; Deputy a.k.a. OSAMA TRADING COMPANY LTD;
Dalian, China; No. 08 F25, Yuexiu Mansion, Minister for Women's Affairs, Gender and a.k.a. "AL-'USAMAH COMPANY"; a.k.a.
Xigang District, Dalian, China; No. 100 Community Development (individual) "ASAMA COMMERCIAL COMPANY"; a.k.a.
Zhongshan Road, Dalian, China; Additional [ZIMBABWE]. "ASAMA COMPANY"; a.k.a. "NURIN
Sanctions Information - Subject to Secondary D'AMELIO CARDIET, Tania, Vargas, Venezuela; COMPANY"), P.O. Box 8800, Jeddah 21492,
Sanctions; and all other locations worldwide DOB 05 Dec 1971; Gender Female; Cedula No. Saudi Arabia; 504 & 7102, Ibrahim Shakir
[NPWMD] [IFSR]. 11691429 (Venezuela); Rector of Venezuela's Building, Hail Street Rowais, Near Caravan
DALIAN SUNNY INDUSTRY AND TRADE CO., National Electoral Council (individual) Center, Jeddah 21492, Saudi Arabia; Pr. Amir
LTD. (a.k.a. ANSI METALLURGY INDUSTRY [VENEZUELA]. Sultan Street, Khalidiya Business Center, 3rd
CO. LTD.; a.k.a. BLUE SKY INDUSTRY DAMIAN RAMIREZ, Irma Lizet, Dominico Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh
CORPORATION; a.k.a. DALIAN CARBON CO. Scarlatti 260, Col. Vallarta La Patria, Zapopan, 14213, Saudi Arabia; Dammam, Saudi Arabia;
LTD.; a.k.a. DALIAN SUNNY INDUSTRY & Jalisco, Mexico; Montevideo 2590, Col. Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia;
TRADE CO., LTD.; a.k.a. LIAONING Providencia, Guadalajara, Jalisco, Mexico; Av. Khartoum, Sudan [SDGT] (Linked To: AL-
INDUSTRY & TRADE CO., LTD.; a.k.a. Universidad 1151 Int. 3-H, Col. Puerta Aqua, AGHA, Abu Ubaydah Khayri Hafiz; Linked To:
LIAONING INDUSTRY AND TRADE CO., LTD.; Zapopan, Jalisco, Mexico; DOB 04 Apr 1981; HAMAS).
a.k.a. LIMMT (DALIAN FTZ) METALLURGY POB Tecuala, Nayarit, Mexico; citizen Mexico; DANDONG CHENGTAI (a.k.a. DANDONG
AND MINERALS CO., LTD.; a.k.a. LIMMT Gender Female; R.F.C. DARI810404P98 CHISONG METAL MATERIALS COMPANY;
(DALIAN FTZ) MINMETALS AND (Mexico); C.U.R.P. DARI810404MJCMMR00 a.k.a. DANDONG ZHICHENG METAL
METALLURGY CO., LTD.; a.k.a. LIMMT (Mexico); alt. C.U.R.P. MATERIALS CO., LTD; a.k.a. DANDONG
(DALIAN) METALLURGY AND MINERALS DARI810404MNTMMR04 (Mexico) (individual) ZHICHENG METALLIC MATERIAL CO., LTD.
CO., LTD.; a.k.a. LIMMT ECONOMIC AND [SDNTK] (Linked To: FLORES DRUG (Chinese Simplified:
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) TRAFFICKING ORGANIZATION; Linked To: 丹东至诚金属材料有限公司); a.k.a. DANDONG
INDUSTRY & TRADE CO., LTD.; a.k.a. SC CONSORCIO VINICOLA DE OCCIDENTE, ZHICHENG METALLIC MINERAL CO.,
(DALIAN) INDUSTRY AND TRADE CO., LTD.; S.A. DE C.V.). LIMITED), Dandong, Liaoning, China [DPRK3].
a.k.a. SINO METALLURGY & MINMETALS DAMIANI BUSTILLOS, Luis Fernando, Caracas, DANDONG CHISONG METAL MATERIALS
INDUSTRY CO., LTD.; a.k.a. SINO Capital District, Venezuela; DOB 27 Apr 1946; COMPANY (a.k.a. DANDONG CHENGTAI;
METALLURGY AND MINMETALS INDUSTRY POB Caracas, Capital District, Venezuela; a.k.a. DANDONG ZHICHENG METAL
CO., LTD.; a.k.a. WEALTHY OCEAN citizen Venezuela; Gender Male; Cedula No. MATERIALS CO., LTD; a.k.a. DANDONG
ENTERPRISES LTD.), 2501-2508 Yuexiu 2940803 (Venezuela); Passport 103679620 ZHICHENG METALLIC MATERIAL CO., LTD.
Mansion, No. 82 Xinkai Road, Dalian, Liaoning (Venezuela); Magistrate of the Constitutional (Chinese Simplified:
116011, China; No. 10 Zhongshan Road, Chamber of Venezuela's Supreme Court of 丹东至诚金属材料有限公司); a.k.a. DANDONG
Dalian, China; No. 08 F25, Yuexiu Mansion, Justice (individual) [VENEZUELA].
March 15, 2018 - 311 -

ZHICHENG METALLIC MINERAL CO., DANDONG KEHUA ECONOMY & TRADE CO., LTD.), China; No. 603, 2F, Jiadi Square,
LIMITED), Dandong, Liaoning, China [DPRK3]. LTD. (a.k.a. DANDONG KEHUA ECONOMIC Developing Zone, Dandong, Liaoning, China;
DANDONG DONGYUAN INDUSTRIAL CO. AND TRADE CO. LTD.), China; Room 102, 1/F, Beida Rd., Pingxiang City, Chongzuo, Guangxi
(a.k.a. DANDONG DONGYUAN INDUSTRIAL Antai Garden, Zhenxing District, Dandong, 532600, China; Room 703, No. 7 Building,
CO., LTD.; a.k.a. DANDONG DONGYUAN Liaoning 118000, China [DPRK4]. Fangba, Yanjiang Development Zone,
INDUSTRY CO., LTD.), No. 34-7, Zhenba DANDONG METAL COMPANY (a.k.a. CHINA Dandong, China [DPRK4].
Street, Zhenxing District, Dandong 118001, DANDONG KUMSANG TRADE COMPANY, DANDONG ZHICHENG METAL MATERIALS
China; Rm 3002 No 99 3 1 Binjiang Middle Rd, LIMITED; a.k.a. DANDONG JINXIANG TRADE CO., LTD (a.k.a. DANDONG CHENGTAI; a.k.a.
Zhenxing District, Dandong, China; D-U-N-S CO., LTD.; a.k.a. JINXIANG TRADING DANDONG CHISONG METAL MATERIALS
Number 542957624 [DPRK4]. COMPANY), Room 303, Unit 2, Building COMPANY; a.k.a. DANDONG ZHICHENG
DANDONG DONGYUAN INDUSTRIAL CO., Number 3, Number 99 Binjiang Lu (Road), METALLIC MATERIAL CO., LTD. (Chinese
LTD. (a.k.a. DANDONG DONGYUAN Zhenxing District, Dandong, China; Room 303- Simplified: 丹东至诚金属材料有限公司); a.k.a.
INDUSTRIAL CO.; a.k.a. DANDONG 01, Number 99-3, Binjiang Zhong Lu (Road), DANDONG ZHICHENG METALLIC MINERAL
DONGYUAN INDUSTRY CO., LTD.), No. 34-7, Dandong, China; Number 5, Tenth Street, CO., LIMITED), Dandong, Liaoning, China
Zhenba Street, Zhenxing District, Dandong Zhenxing District, Dandong, Liaoning, China; [DPRK3].
118001, China; Rm 3002 No 99 3 1 Binjiang 245-11, Number 1 Wanlian Road, Shenhe DANDONG ZHICHENG METALLIC MATERIAL
Middle Rd, Zhenxing District, Dandong, China; District, Shenyang, China; Room 1101, No B, CO., LTD. (Chinese Simplified:
D-U-N-S Number 542957624 [DPRK4]. Jiadi Building, Business and Tourist, China; 丹东至诚金属材料有限公司) (a.k.a. DANDONG
DANDONG DONGYUAN INDUSTRY CO., LTD. Room 303, Unit 2, 3 Haolou, Building 99 CHENGTAI; a.k.a. DANDONG CHISONG
(a.k.a. DANDONG DONGYUAN INDUSTRIAL Binjiang Middle Rd., Zhenxing, Dandong, METAL MATERIALS COMPANY; a.k.a.
CO.; a.k.a. DANDONG DONGYUAN Liaoning 118000, China; Nationality of DANDONG ZHICHENG METAL MATERIALS
INDUSTRIAL CO., LTD.), No. 34-7, Zhenba Registration China [DPRK4]. CO., LTD; a.k.a. DANDONG ZHICHENG
Street, Zhenxing District, Dandong 118001, DANDONG RICH EARTH TRADING CO., LTD., METALLIC MINERAL CO., LIMITED),
China; Rm 3002 No 99 3 1 Binjiang Middle Rd, Jiadi Square, Number 64, Binjiang Middle Road, Dandong, Liaoning, China [DPRK3].
Zhenxing District, Dandong, China; D-U-N-S Room 1001, Building B, Dandong City, DANDONG ZHICHENG METALLIC MINERAL
Number 542957624 [DPRK4]. Liaoning, China [NPWMD] (Linked To: KOREA CO., LIMITED (a.k.a. DANDONG CHENGTAI;
DANDONG HONGDA TRADE CO. LTD., China; KUMSAN TRADING CORPORATION). a.k.a. DANDONG CHISONG METAL
Room 301, No. 1 Building, Business & Tourist DANDONG TIANFU TRADE CO., LTD. (Chinese MATERIALS COMPANY; a.k.a. DANDONG
Section, Dandong, Liaoning, China [DPRK4]. Simplified: 丹东天富贸易有限公司), No. 5, ZHICHENG METAL MATERIALS CO., LTD;
DANDONG HONGXIANG INDUSTRIAL Shiwei Road, Zhenxing District, Dandong City, a.k.a. DANDONG ZHICHENG METALLIC
DEVELOPMENT CO LTD, Dandong, China China [DPRK3]. MATERIAL CO., LTD. (Chinese Simplified:
[NPWMD]. DANDONG XIANGHE TRADING CO., LTD. 丹东至诚金属材料有限公司)), Dandong,
DANDONG JINXIANG TRADE CO., LTD. (a.k.a. (a.k.a. DANDONG XIANGHE TRADING Liaoning, China [DPRK3].
CHINA DANDONG KUMSANG TRADE CORPORATION; a.k.a. DANDONG XIANGHE DANESHGAH-E SANA'TI-YE MALEK-E
COMPANY, LIMITED; a.k.a. DANDONG TRADING LTD. CO; a.k.a. XIANGHE TRADE ASHTAR (a.k.a. MALEK ASHTAR AVIATION
METAL COMPANY; a.k.a. JINXIANG TRADING CO., LTD.), China; No. 603, 2F, Jiadi Square, UNIVERSTIY COMPLEX; a.k.a. MALEK
COMPANY), Room 303, Unit 2, Building Developing Zone, Dandong, Liaoning, China; ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.
Number 3, Number 99 Binjiang Lu (Road), Beida Rd., Pingxiang City, Chongzuo, Guangxi MALEK ASHTAR UNIVERSITY; a.k.a. MALEK
Zhenxing District, Dandong, China; Room 303- 532600, China; Room 703, No. 7 Building, ASHTAR UNIVERSITY OF DEFENSE
01, Number 99-3, Binjiang Zhong Lu (Road), Fangba, Yanjiang Development Zone, TECHNOLOGY; a.k.a. MALEK ASHTAR
Dandong, China; Number 5, Tenth Street, Dandong, China [DPRK4]. UNIVERSITY OF TECHNOLOGY; a.k.a.
Zhenxing District, Dandong, Liaoning, China; DANDONG XIANGHE TRADING MALEK-E ASHTAR TECHNICAL UNIVERSITY;
245-11, Number 1 Wanlian Road, Shenhe CORPORATION (a.k.a. DANDONG XIANGHE a.k.a. MALEK-E ASHTAR UNIVERSITY),
District, Shenyang, China; Room 1101, No B, TRADING CO., LTD.; a.k.a. DANDONG Shahid Baba'i Highway, Lavizan, Tehran, Iran;
Jiadi Building, Business and Tourist, China; XIANGHE TRADING LTD. CO; a.k.a. XIANGHE Alt. Location: Shahin Shahr Township, End of
Room 303, Unit 2, 3 Haolou, Building 99 TRADE CO., LTD.), China; No. 603, 2F, Jiadi Ferdowsi Avenue, PO Box 83154/115, Esfahan,
Binjiang Middle Rd., Zhenxing, Dandong, Square, Developing Zone, Dandong, Liaoning, Iran; Alt. Address: Adjacent to Mehrabad
Liaoning 118000, China; Nationality of China; Beida Rd., Pingxiang City, Chongzuo, Airport, Karaj Expressway, Tehran, Iran; Alt.
Registration China [DPRK4]. Guangxi 532600, China; Room 703, No. 7 Address: Shahin Shar bei, Isfahan, Iran; Alt.
DANDONG KEHUA ECONOMIC AND TRADE Building, Fangba, Yanjiang Development Zone, Address: Shahin Shar Township, End of
CO. LTD. (a.k.a. DANDONG KEHUA Dandong, China [DPRK4]. Ferdowsi Avenue, Isfahan, Iran; Alt. Address:
ECONOMY & TRADE CO., LTD.), China; Room DANDONG XIANGHE TRADING LTD. CO (a.k.a. Corner of Imam Ali Highway and Babaei
102, 1/F, Antai Garden, Zhenxing District, DANDONG XIANGHE TRADING CO., LTD.; Highway, Tehran, Iran; Website www.mut.ac.ir;
Dandong, Liaoning 118000, China [DPRK4]. a.k.a. DANDONG XIANGHE TRADING Additional Sanctions Information - Subject to
CORPORATION; a.k.a. XIANGHE TRADE CO., Secondary Sanctions [NPWMD] [IFSR].
March 15, 2018 - 312 -

DAQDUQ, Ali Mussa (a.k.a. 'ABD AL-YUNIS, a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
Hamid Majid; a.k.a. AL-LAMI, Hamid DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu Hamza; a.k.a. DARNAWI, Hamza; a.k.a.
Muhammad; a.k.a. AL-MASUI, Husayn Musab; a.k.a. "ABDELWADOUD, Abou"), DARNAWI, Hamzah; a.k.a. DIRNAWI, Hamzah;
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Meftah, Algeria; DOB 20 Apr 1970; POB a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid Meftah, Algeria; alt. POB Khemis El Khechna, Hamid), Waziristan, Federally Administered
Muhammad Daqduq; a.k.a. AL-MUSAWI, Algeria; nationality Algeria (individual) [SDGT]. Tribal Areas, Pakistan; DOB 1976; POB
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, DARI AL-ZAWBA'I, Harith (a.k.a. AL DARI, Darnah, Libya; alt. POB Danar, Libya;
Hamid Muhammad Jabur; a.k.a. JABUR AL- Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith; nationality Libya (individual) [SDGT].
LAMI, Hamid Muhammad); DOB 01 Sep 1969; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith DARNAWI, Hamza (a.k.a. AL-DARNAVI, Hamza;
alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; Sulayman; a.k.a. AL-DAURI, Hareth; a.k.a. AL- a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969; DHARI, Harith; a.k.a. AL-DHARI, Harith S.; DARNAWI, Hamza; a.k.a. AL-DARNAWI,
alt. DOB 05 Mar 1972; POB Beirut, Lebanon; a.k.a. AL-DURI, Harith), Jordan; Akashat, Iraq; Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid
alt. POB Al-Karradah, Baghdad, Iraq; nationality Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
Lebanon; Additional Sanctions Information - POB Baghdad, Iraq; nationality Iraq; citizen 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a.
Subject to Secondary Sanctions Pursuant to the Iraq; Passport N348171/IRAQ (Iraq) (individual) DARNAWI, Abdullah; a.k.a. DARNAWI,
Hizballah Financial Sanctions Regulations [IRAQ3]. Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
(individual) [SDGT]. DARIAN, Tenny (a.k.a. SHAKHDARIAN, Tenny); MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
DARDAKIL, Abdelmalek (a.k.a. ABD AL- DOB 06 Sep 1979; POB Tehran, Iran; citizen Hamid), Waziristan, Federally Administered
WADOUB, Abdou Moussa; a.k.a. ABD EL Iran; Additional Sanctions Information - Subject Tribal Areas, Pakistan; DOB 1976; POB
OUADOUD, Abou Mossab; a.k.a. ABD EL to Secondary Sanctions; Passport B23545963 Darnah, Libya; alt. POB Danar, Libya;
OUADOUD, Abou Mousab; a.k.a. ABD EL- expires 05 Mar 2017 (individual) [NPWMD] nationality Libya (individual) [SDGT].
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- [IFSR]. DARNAWI, Hamzah (a.k.a. AL-DARNAVI,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- DARKAZANLI COMPANY (a.k.a. DARKAZANLI Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
WADOUD, Abu Mossaab; a.k.a. ABDEL EXPORT-IMPORT SONDERPOSTEN; a.k.a. a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-
WADOUD, Abou Mossab; a.k.a. ABDEL MAMOUN DARKAZANLI IMPORT-EXPORT DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-
WADOUD, Abou Moussaab; a.k.a. COMPANY), Uhlenhorsterweg 34 11, Hamburg, Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Germany [SDGT]. MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
Droukdal; a.k.a. ABDELMALEK, Droukdel; DARKAZANLI EXPORT-IMPORT Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; SONDERPOSTEN (a.k.a. DARKAZANLI DARNAWI, Hamza; a.k.a. DIRNAWI, Hamzah;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. COMPANY; a.k.a. MAMOUN DARKAZANLI a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
ABDELOUADOUD, Abou Mossaab; a.k.a. IMPORT-EXPORT COMPANY), Hamid), Waziristan, Federally Administered
ABDELOUADOUD, Abou Mossab; a.k.a. Uhlenhorsterweg 34 11, Hamburg, Germany Tribal Areas, Pakistan; DOB 1976; POB
ABDELOUADOUD, Abou Mousaab; a.k.a. [SDGT]. Darnah, Libya; alt. POB Danar, Libya;
ABDELOUADOUD, Abou Moussab; a.k.a. DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11, nationality Libya (individual) [SDGT].
ABDELOUADOUD, Abou Musab; a.k.a. 22085, Hamburg, Germany; DOB 04 Aug 1958; DARRAJI, Kamal Ben Mohamed Ben Ahmed
ABDELOUADOUD, Abu Mossab; a.k.a. POB Aleppo, Syria; Passport 1310636262 (a.k.a. DARRAJI, Kamel), via Belotti, n. 16,
ABDELOUADOUD, Abu Mus'ab; a.k.a. (Germany) (individual) [SDGT]. Busto Arsizio, Varese, Italy; DOB 22 Jul 1967;
ABDELOUADOUDE, Abou Moussaab; a.k.a. DARNAVI, Hamza (a.k.a. AL-DARNAVI, Hamza; POB Menzel Bouzelfa, Tunisia; nationality
ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- Tunisia; Passport L029899 issued 14 Aug 1995
ABDELWADOUD, Abou Mossab; a.k.a. DARNAWI, Hamza; a.k.a. AL-DARNAWI, expires 13 Aug 2000; Italian Fiscal Code
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid DRRKML67L22Z352Q; alt. Italian Fiscal Code
MOSSAAB, Abdelwadoud; a.k.a. ABOU Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, DRRKLB67L22Z352S (individual) [SDGT].
MOSSAAH, Abdelouadoud; a.k.a. ABOU 'Abd-al-Hamid; a.k.a. DARNAWI, Abdullah; DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, Mohamed Ben Ahmed), via Belotti, n. 16, Busto
Abdelwadoud; a.k.a. DERDOUKAL, Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Arsizio, Varese, Italy; DOB 22 Jul 1967; POB
Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Menzel Bouzelfa, Tunisia; nationality Tunisia;
a.k.a. DOURKDAL, Abdelmalek; a.k.a. Hamid), Waziristan, Federally Administered Passport L029899 issued 14 Aug 1995 expires
DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, Tribal Areas, Pakistan; DOB 1976; POB 13 Aug 2000; Italian Fiscal Code
'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek; Darnah, Libya; alt. POB Danar, Libya; DRRKML67L22Z352Q; alt. Italian Fiscal Code
a.k.a. DROUGDEL, Abdelmalek; a.k.a. nationality Libya (individual) [SDGT]. DRRKLB67L22Z352S (individual) [SDGT].
DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, DARNAWI, Abdullah (a.k.a. AL-DARNAVI, DART AIRCOMPANY (a.k.a. DART AIRLINES;
Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. DART UKRAINIAN AIRLINES; a.k.a.
a.k.a. DROUKDAL, Abdelmalik; a.k.a. a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- TOVARYSTVO Z OBMEZHENOYU
DROUKDEL, Abdel Malek; a.k.a. DROUKDEL, DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- VIDPOVIDALNISTYU 'DART'; a.k.a. "DART,
Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- LLC"; a.k.a. "DART, TOV"), 26a, Narodnogo
March 15, 2018 - 313 -

Opolchenyia Street, Kiev 03151, Ukraine; Kv. 0258649 (individual) [SDGT] (Linked To: District, Stravopol, Russia; Chief of Staff of the
107, Bud. 15/2 Vul.Shuliavska, Kyiv 01054, HIZBALLAH). Executive Office of Head and Government of
Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, DARWISH-FAWAZ, Fouzi Reda (a.k.a. the Chechen Republic; Chief of Presidential
Ukraine; Additional Sanctions Information - DARWISH-FAWAZ, Fawzy Reda; a.k.a. Administration for the Russian North Caucasus
Subject to Secondary Sanctions; Tax ID No. FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy; Region of Chechnya (individual) [MAGNIT].
252030326052 (Ukraine); Government Gazette a.k.a. FAWAZ, Fouzi Reda Darwish; a.k.a. DAUDOV, Magomed Hozhahmedovich (a.k.a.
Number 25203037 (Ukraine) [SDGT] [IFSR]. FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB DAUDOV, Magomed Hojahmedovich; a.k.a.
DART AIRLINES (a.k.a. DART AIRCOMPANY; 12 Feb 1968; alt. DOB 24 Mar 1973; POB DAUDOV, Magomed Khozhakhmedovich); DOB
a.k.a. DART UKRAINIAN AIRLINES; a.k.a. Jwaya, Lebanon; alt. POB Sierra Leone; citizen 26 Feb 1980; POB Shpakovskoe, Shpakovsky
TOVARYSTVO Z OBMEZHENOYU Lebanon; alt. citizen Nigeria; alt. citizen Sierra District, Stravopol, Russia; Chief of Staff of the
VIDPOVIDALNISTYU 'DART'; a.k.a. "DART, Leone; Additional Sanctions Information - Executive Office of Head and Government of
LLC"; a.k.a. "DART, TOV"), 26a, Narodnogo Subject to Secondary Sanctions Pursuant to the the Chechen Republic; Chief of Presidential
Opolchenyia Street, Kiev 03151, Ukraine; Kv. Hizballah Financial Sanctions Regulations; Administration for the Russian North Caucasus
107, Bud. 15/2 Vul.Shuliavska, Kyiv 01054, Passport 0107516 (Lebanon); alt. Passport Region of Chechnya (individual) [MAGNIT].
Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, 0258649 (individual) [SDGT] (Linked To: DAUDOV, Magomed Khozhakhmedovich (a.k.a.
Ukraine; Additional Sanctions Information - HIZBALLAH). DAUDOV, Magomed Hojahmedovich; a.k.a.
Subject to Secondary Sanctions; Tax ID No. DARWISH-FAWAZ, Moustafa Reda (a.k.a. DAUDOV, Magomed Hozhahmedovich); DOB
252030326052 (Ukraine); Government Gazette FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, 26 Feb 1980; POB Shpakovskoe, Shpakovsky
Number 25203037 (Ukraine) [SDGT] [IFSR]. Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. District, Stravopol, Russia; Chief of Staff of the
DART UKRAINIAN AIRLINES (a.k.a. DART FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Executive Office of Head and Government of
AIRCOMPANY; a.k.a. DART AIRLINES; a.k.a. Mustapha; a.k.a. FAWAZ, Mustapha Reda the Chechen Republic; Chief of Presidential
TOVARYSTVO Z OBMEZHENOYU Darwish; a.k.a. FAWAZ, Mustapha Rhoda Administration for the Russian North Caucasus
VIDPOVIDALNISTYU 'DART'; a.k.a. "DART, Darwich; a.k.a. FAWAZ, Mustapha Rida Region of Chechnya (individual) [MAGNIT].
LLC"; a.k.a. "DART, TOV"), 26a, Narodnogo Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, DAVALOS TORRES, Jorge, Colombia; DOB 14
Opolchenyia Street, Kiev 03151, Ukraine; Kv. Blantyre Street, Behind Amigo Supermarket, Dec 1972; citizen Colombia; Cedula No.
107, Bud. 15/2 Vul.Shuliavska, Kyiv 01054, Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, 94377215 (Colombia); International FARC
Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Commission Member for Canada (individual)
Ukraine; Additional Sanctions Information - 1964; POB Jwaya, Lebanon; alt. POB Koidu [SDNTK].
Subject to Secondary Sanctions; Tax ID No. Town, Sierra Leone; citizen Lebanon; alt. citizen DAVILA LOPEZ, Jose Ramon (a.k.a. DAVILA
252030326052 (Ukraine); Government Gazette Nigeria; alt. citizen Sierra Leone; Additional LOPEZ, Juan Ramon; a.k.a. RUBIO CONDE,
Number 25203037 (Ukraine) [SDGT] [IFSR]. Sanctions Information - Subject to Secondary David; a.k.a. TORRES HERNANDEZ, Antonio),
DARWISH, Ali, Syria; DOB 02 Mar 1966; Sanctions Pursuant to the Hizballah Financial Mexico; Calle 22, Valle Hermoso, Tamaulipas,
nationality Syria; Scientific Studies and Sanctions Regulations; Gender Male; Passport Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar
Research Center Employee (individual) RL 2101602 (Lebanon); alt. Passport RL 1979; POB Tijuana, Baja, Mexico; nationality
[SYRIA]. 0148105 (Lebanon); alt. Passport 0168459 Mexico; citizen Mexico (individual) [SDNTK].
DARWISH, Saji Jamil, Syria; DOB 11 Jan 1957; (Sierra Leone); alt. Passport 0257909 (Sierra DAVILA LOPEZ, Juan Ramon (a.k.a. DAVILA
Gender Male; Major General, Syrian Air Force Leone); SSN 418-15-2837 (United States) LOPEZ, Jose Ramon; a.k.a. RUBIO CONDE,
(individual) [SYRIA] (Linked To: SYRIAN AIR (individual) [SDGT] (Linked To: HIZBALLAH). David; a.k.a. TORRES HERNANDEZ, Antonio),
FORCE). DASTJERDI, Ahmad Vahid (a.k.a. VAHID, Mexico; Calle 22, Valle Hermoso, Tamaulipas,
DARWISH, Samir Sakhir, Mezzah, Damascus, Ahmed Dastjerdi); DOB 15 Jan 1954; Additional Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar
Syria; DOB 1971; alt. DOB 1970; alt. DOB Sanctions Information - Subject to Secondary 1979; POB Tijuana, Baja, Mexico; nationality
1972; Head of Al-Bustan Charity (individual) Sanctions; Diplomatic Passport A0002987 (Iran) Mexico; citizen Mexico (individual) [SDNTK].
[SYRIA] (Linked To: AL-BUSTAN CHARITY). (individual) [NPWMD] [IFSR]. DAWARAH, Ahmad, Syria; DOB 21 Feb 1959;
DARWISH-FAWAZ, Fawzy Reda (a.k.a. DATAK TELECOM, No. 14, Enbe E Yamin nationality Syria; Scientific Studies and
DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Street, North Sohrevardi Ave., Tehran, Iran; Research Center Employee (individual)
Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a. Additional Sanctions Information - Subject to [SYRIA].
FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ, Secondary Sanctions [HRIT-IR]. DAWLA AL ISLAMIYA (a.k.a. AD-DAWLA AL-
Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb DA'UD, Lu'ay, Syria; DOB 13 Oct 1962; ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
1968; alt. DOB 24 Mar 1973; POB Jwaya, nationality Syria; Scientific Studies and AL-FURQAN ESTABLISHMENT FOR MEDIA
Lebanon; alt. POB Sierra Leone; citizen Research Center Employee (individual) PRODUCTION; a.k.a. AL-QAIDA GROUP OF
Lebanon; alt. citizen Nigeria; alt. citizen Sierra [SYRIA]. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
Leone; Additional Sanctions Information - DAUDOV, Magomed Hojahmedovich (a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS;
Subject to Secondary Sanctions Pursuant to the DAUDOV, Magomed Hozhahmedovich; a.k.a. a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
Hizballah Financial Sanctions Regulations; DAUDOV, Magomed Khozhakhmedovich); DOB MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
Passport 0107516 (Lebanon); alt. Passport 26 Feb 1980; POB Shpakovskoe, Shpakovsky LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
March 15, 2018 - 314 -

OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. CHARITABLE ORGANIZATION IN SUPPORT
ORGANIZATION IN THE LAND OF THE TWO "ISP"), Basilan, Philippines; Lanao del Sur OF PALESTINE; a.k.a. COMITE' DE
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Province, Philippines [FTO] [SDGT]. BIENFAISANCE ET DE SECOURS AUX
THE LAND OF THE TWO RIVERS; a.k.a. AL- DAWN MARINE MANAGEMENT CO LTD, PALESTINIENS; f.k.a. COMITE' DE
TAWHID; a.k.a. AL-ZARQAWI NETWORK; Changgyong 2-dong, Sosong-guyok, BIENFAISANCE POUR LA SOLIDARITE'
a.k.a. DAESH; a.k.a. ISIL; a.k.a. ISIS; a.k.a. Pyongyang, Korea, North; Nationality of AVEC LA PALESTINE; a.k.a. COMMITTEE
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF Registration Korea, North; Company Number FOR AID AND SOLIDARITY WITH
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND 5926921 [DPRK4]. PALESTINE; a.k.a. COMMITTEE FOR
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ DAWOOD IBRAHIM ORGANIZATION (a.k.a. "D ASSISTANCE AND SOLIDARITY WITH
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ COMPANY"), India; Pakistan; United Arab PALESTINE; a.k.a. COMMITTEE FOR
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID Emirates [SDNTK]. CHARITY AND SOLIDARITY WITH
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL DAYENI, Mahmoud Mohammadi; Additional PALESTINE; a.k.a. COMPANIE BENIFICENT
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM Sanctions Information - Subject to Secondary DE SOLIDARITE AVEC PALESTINE; a.k.a.
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Sanctions; Passport J16661804 (Iran) COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. THE MONOTHEISM AND JIHAD (individual) [NPWMD] [IFSR] (Linked To: NEKA a.k.a. RELIEF COMMITTEE FOR SOLIDARITY
GROUP; a.k.a. THE ORGANIZATION BASE NOVIN). WITH PALESTINE), 68 Rue Jules Guesde, Lille
OF JIHAD/COUNTRY OF THE TWO RIVERS; DAYRI, Ammar, Syria; DOB 06 Mar 1967; 59000, France; 10 Rue Notre Dame, Lyon
a.k.a. THE ORGANIZATION BASE OF nationality Syria; Scientific Studies and 69006, France; 37 Rue de la Chapelle, Paris
JIHAD/MESOPOTAMIA; a.k.a. THE Research Center Employee (individual) 75018, France [SDGT].
ORGANIZATION OF AL-JIHAD'S BASE IN [SYRIA]. DE CORTEZ, Vanessa (a.k.a. VALENZUELA
IRAQ; a.k.a. THE ORGANIZATION OF AL- DAYYUB, Rajab, Syria; DOB 01 Jan 1963; VALENZUELA, Vanessa); DOB 16 Nov 1985;
JIHAD'S BASE IN THE LAND OF THE TWO nationality Syria; Scientific Studies and POB Culiacan, Sinaloa, Mexico; C.U.R.P.
RIVERS; a.k.a. THE ORGANIZATION OF AL- Research Center Employee (individual) VAVV851116MSLLLN05 (Mexico) (individual)
JIHAD'S BASE OF OPERATIONS IN IRAQ; [SYRIA]. [SDNTK] (Linked To: BUENOS AIRES
a.k.a. THE ORGANIZATION OF AL-JIHAD'S DAYYUB, Tha'ir, Syria; DOB 01 Dec 1971; SERVICIOS, S.A. DE C.V.; Linked To:
BASE OF OPERATIONS IN THE LAND OF nationality Syria; Scientific Studies and ESTACIONES DE SERVICIOS CANARIAS,
THE TWO RIVERS; a.k.a. THE Research Center Employee (individual) S.A. DE C.V.; Linked To: GASODIESEL Y
ORGANIZATION OF JIHAD'S BASE IN THE [SYRIA]. SERVICIOS ANCONA, S.A. DE C.V.; Linked
COUNTRY OF THE TWO RIVERS) [FTO] DBARDI, S.A. DE C.V., Guadalajara, Jalisco C.P. To: GASOLINERA ALAMOS COUNTRY, S.A.
[SDGT]. 44540, Mexico; Folio Mercantil No. 4867-1 DE C.V.; Linked To: GASOLINERA Y
DAWLATUL ISLAMIYAH WALIYATUL MASRIK (Mexico) [SDNTK]. SERVICIOS VILLABONITA, S.A. DE C.V.;
(a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL DCB (a.k.a. DAEDONG CREDIT BANK; a.k.a. Linked To: PETROBARRANCOS, S.A. DE
MASHRIQ; a.k.a. IS EAST ASIA DIVISION; DAE-DONG CREDIT BANK; a.k.a. TAEDONG C.V.).
a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE CREDIT BANK), Suite 401, Potonggang Hotel, DE EXPOMINERIA S.A. (a.k.a. DE
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. Ansan-Dong, Pyongchon District, Pyongyang, EXPOMINERIA S.A.S.), Calle 40, 81 a 15,
ISIS BRANCH IN THE PHILIPPINES; a.k.a. Korea, North; Ansan-dong, Botongang Hotel, Medellin, Colombia; NIT # 900328871-2
ISIS IN THE PHILIPPINES; a.k.a. ISIS Pongchon, Pyongyang, Korea, North; (Colombia) [SDNTK].
PHILIPPINE PROVINCE; a.k.a. ISIS- SWIFT/BIC DCBK KPPY [NPWMD]. DE EXPOMINERIA S.A.S. (a.k.a. DE
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ DCB FINANCE LIMITED, Akara Building, 24 de EXPOMINERIA S.A.), Calle 40, 81 a 15,
AND SYRIA IN SOUTH-EAST ASIA; a.k.a. Castro Street, Wickhams Cay I, Road Town, Medellin, Colombia; NIT # 900328871-2
ISLAMIC STATE IN THE PHILIPPINES; a.k.a. Tortola, Virgin Islands, British; Dalian, China (Colombia) [SDNTK].
"DIWM"; a.k.a. "ISP"), Basilan, Philippines; [NPWMD]. DE FRUTOS, Jose Ignacio Reta (a.k.a. DE
Lanao del Sur Province, Philippines [FTO] DE BIENFAISANCE ET DE COMMITE LE FRUTOS, Joseba Inaki Reta; a.k.a. FRUIT,
[SDGT]. SOLIDARITE AVEC LA PALESTINE (a.k.a. AL Joseba Inaki Reta); DOB 03 Jul 1959; POB
DAWLATUL ISLAMIYYAH WALIYATUL AQSA ASSISTANCE CHARITABLE COUNCIL; Elorrio, Vizcaya, Spain; nationality Spain;
MASHRIQ (a.k.a. DAWLATUL ISLAMIYAH a.k.a. AL-LAJNA AL-KHAYRIYYA LIL National ID No. 72.253.056 (Spain); Member of
WALIYATUL MASRIK; a.k.a. IS EAST ASIA MUNASARA AL-AQSA; a.k.a. BENEVOLENCE the Basque Fatherland and Liberty (ETA) and is
DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL COMMITTEE FOR SOLIDARITY WITH a fugitive (individual) [SDGT].
IN THE PHILIPPINES; a.k.a. ISIL PALESTINE; a.k.a. BENEVOLENT DE FRUTOS, Joseba Inaki Reta (a.k.a. DE
PHILIPPINES; a.k.a. ISIS BRANCH IN THE COMMITTEE FOR SUPPORT OF PALESTINE; FRUTOS, Jose Ignacio Reta; a.k.a. FRUIT,
PHILIPPINES; a.k.a. ISIS IN THE a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE Joseba Inaki Reta); DOB 03 Jul 1959; POB
PHILIPPINES; a.k.a. ISIS PHILIPPINE FOR PALESTINE; a.k.a. CHARITABLE Elorrio, Vizcaya, Spain; nationality Spain;
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. COMMITTEE FOR SOLIDARITY WITH National ID No. 72.253.056 (Spain); Member of
ISLAMIC STATE IN IRAQ AND SYRIA IN PALESTINE; a.k.a. CHARITABLE COMMITTEE the Basque Fatherland and Liberty (ETA) and is
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN FOR SUPPORTING PALESTINE; a.k.a. a fugitive (individual) [SDGT].
March 15, 2018 - 315 -

DE GARIKOITZ ASPIAZU RUBINA, Miguel POB Arco, Lamitan, Basilan Province, Nueva Ecija Province, Philippines; DOB 19 Dec
(a.k.a. DE GARIKOITZ ASPIAZU URBINA, Philippines; nationality Philippines (individual) 1969; POB Bagac, Bagamanok, Catanduanes
Miguel; a.k.a. "CHEROKEE"; a.k.a. [SDGT]. Province, Philippines; nationality Philippines
"TXEROKI"); DOB 06 Jul 1973; POB Bilbao, DE LOS REYES, Feliciano Abubakar (a.k.a. (individual) [SDGT].
Vizcaya, Spain; nationality Spain; National ID ABDILLAH, Abubakar; a.k.a. ABDILLAH, DE VERA, Pio Abagne (a.k.a. DE VERA Y
No. 14.257.455 (Spain); Member of the Basque Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
Fatherland and Liberty (ETA) and currently DE LOS REYES, Feliciano; a.k.a. DELOS DE VERA, Ismael; a.k.a. DE VERA, Ismail;
detained in France (individual) [SDGT]. REYES Y SEMBERIO, Feleciano; a.k.a. a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA,
DE GARIKOITZ ASPIAZU URBINA, Miguel DELOS REYES, Feleciano Semborio; a.k.a. Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.
(a.k.a. DE GARIKOITZ ASPIAZU RUBINA, DELOS REYES, Feliciano Semborio, Jr.; a.k.a. "ART, Tito"; a.k.a. "MANEX"), Concepcion,
Miguel; a.k.a. "CHEROKEE"; a.k.a. DELOS REYES, Ustadz Abubakar; a.k.a. Zaragosa, Nueva Ecija Province, Philippines;
"TXEROKI"); DOB 06 Jul 1973; POB Bilbao, REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 19 Dec 1969; POB Bagac, Bagamanok,
Vizcaya, Spain; nationality Spain; National ID DOB 04 Nov 1963; POB Arco, Lamitan, Basilan Catanduanes Province, Philippines; nationality
No. 14.257.455 (Spain); Member of the Basque Province, Philippines; nationality Philippines Philippines (individual) [SDGT].
Fatherland and Liberty (ETA) and currently (individual) [SDGT]. DE VERA, Pio Abogne (a.k.a. DE VERA Y
detained in France (individual) [SDGT]. DE MARTINI TAMAYO, Sergio Rene (a.k.a. ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
DE HANDAL, Ena (a.k.a. HERNANDEZ AMAYA, "CANOSO"); DOB 14 Sep 1962; POB Medellin, DE VERA, Ismael; a.k.a. DE VERA, Ismail;
Ena Elizabeth), San Pedro Sula, Cortes, Colombia; Cedula No. 71622812 (Colombia) a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA,
Honduras; DOB 03 Sep 1978; nationality (individual) [SDNT]. Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.
Honduras; National ID No. 0501-1978-08173 DE VERA Y ABOGNE, Pio (a.k.a. DE VERA, "ART, Tito"; a.k.a. "MANEX"), Concepcion,
(Honduras) (individual) [SDNTK] (Linked To: J & Esmael; a.k.a. DE VERA, Ismael; a.k.a. DE Zaragosa, Nueva Ecija Province, Philippines;
E S. DE R.L. DE C.V.). VERA, Ismail; a.k.a. DE VERA, Pio Abagne; DOB 19 Dec 1969; POB Bagac, Bagamanok,
DE ICAZA LOZANO, Alejandro, c/o ILC a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, Catanduanes Province, Philippines; nationality
EXPORTACIONES, S. DE R.L. DE C.V., Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. Philippines (individual) [SDGT].
Mexico, Distrito Federal, Mexico; Club de Golf "ART, Tito"; a.k.a. "MANEX"), Concepcion, DE VERA, Pio Abogue (a.k.a. DE VERA Y
No. 18, Casa No. 2, Conjunto Residencial Club Zaragosa, Nueva Ecija Province, Philippines; ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
Vista, La Atizapan de Zaragoza, Estado de DOB 19 Dec 1969; POB Bagac, Bagamanok, DE VERA, Ismael; a.k.a. DE VERA, Ismail;
Mexico, Mexico; DOB 22 Jan 1953; POB Catanduanes Province, Philippines; nationality a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA,
Distrito Federal, Mexico; nationality Mexico; Philippines (individual) [SDGT]. Pio Abogne; a.k.a. OBOGNE, Leo M.; a.k.a.
citizen Mexico; C.U.R.P. DE VERA, Esmael (a.k.a. DE VERA Y ABOGNE, "ART, Tito"; a.k.a. "MANEX"), Concepcion,
IALA530122HDFCZL08 (Mexico) (individual) Pio; a.k.a. DE VERA, Ismael; a.k.a. DE VERA, Zaragosa, Nueva Ecija Province, Philippines;
[SDNTK]. 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, DEBONO, Darren, 3 Saint Joseph, Saint Anthony
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, Nueva Ecija Province, Philippines; DOB 19 Dec Street, San Gwann, Malta; 22 Mensija St., San
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; 1969; POB Bagac, Bagamanok, Catanduanes Gwann, Malta; DOB 09 Jan 1974; nationality
a.k.a. LOBILLA, Shaykh Omar; a.k.a. Province, Philippines; nationality Philippines Malta; citizen Malta; Gender Male; Passport
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad (individual) [SDGT]. 1071341 (Malta); National ID No. 049474M
Omar), 10th Avenue, Caloocan City, Manila, DE VERA, Ismael (a.k.a. DE VERA Y ABOGNE, (Malta) (individual) [LIBYA3].
Philippines; Sitio Banga Maiti, Barangay Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, DEBONO, Gordon, 18, Drive 41, Tumas Galea
Tranghawan, Lambunao, Iloilo Province, Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE Street Ta'Paris, Birkirkara, Malta; DOB 07 May
Philippines; DOB 04 Oct 1972; POB Sitio Banga VERA, Pio Abogne; a.k.a. DE VERA, Pio 1974; POB Malta; nationality Malta; Gender
Maiti, Barangay Tranghawan, Lambunao, Iloilo Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, Male; Passport 354841 (Malta); National ID No.
Province, Philippines; nationality Philippines Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, 234574M (Malta) (individual) [LIBYA3].
(individual) [SDGT]. Nueva Ecija Province, Philippines; DOB 19 Dec DEBOUTTE, Pieter Albert; DOB 15 Jun 1966;
DE LOS REYES, Feliciano (a.k.a. ABDILLAH, 1969; POB Bagac, Bagamanok, Catanduanes POB Roeselare, Flanders, Belgium; nationality
Abubakar; a.k.a. ABDILLAH, Ustadz Abubakar; Province, Philippines; nationality Philippines Belgium; Gender Male (individual) [GLOMAG]
a.k.a. CASTRO, Jorge; a.k.a. DE LOS REYES, (individual) [SDGT]. (Linked To: GERTLER, Dan; Linked To:
Feliciano Abubakar; a.k.a. DELOS REYES Y DE VERA, Ismail (a.k.a. DE VERA Y ABOGNE, FLEURETTE PROPERTIES LIMITED; Linked
SEMBERIO, Feleciano; a.k.a. DELOS REYES, Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, To: GERTLER FAMILY FOUNDATION).
Feleciano Semborio; a.k.a. DELOS REYES, Ismael; a.k.a. DE VERA, Pio Abagne; a.k.a. DE DEDOV, Mikhail Aleksandrovich, Russia; DOB 04
Feliciano Semborio, Jr.; a.k.a. DELOS REYES, VERA, Pio Abogne; a.k.a. DE VERA, Pio Sep 1952; Gender Male (individual) [UKRAINE-
Ustadz Abubakar; a.k.a. REYES, Abubakar; Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, EO13661].
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
March 15, 2018 - 316 -

DEEP OFFSHORE TECHNOLOGY COMPANY, a.k.a. THAILONG HOTEL), Mang Shih DELIC, Hazim; DOB 13 May 1964; ICTY indictee
P.J.S., 1st Floor, Sadra Building, No. 3, Economic Development Zone, De Hong District, (individual) [BALKANS].
Shafagh Street, Shahid Dadman Boulevard, Yunnan Province, China; No. 58, Mangshi DELIMKHANOV, Adam Sultanovich; DOB 25
Paknejad Boulevard, 7th Phase, Shahrake-E- Avenue, Luxi City, Yunnan, China [SDNTK]. Sep 1969; POB Nozhai-Yurtsky District,
Quds, Tehran, Iran; Additional Sanctions DEHONG THAILONG HOTEL CO., LTD. (a.k.a. Chechen Republic, Russia (individual) [TCO].
Information - Subject to Secondary Sanctions DEHONG TAILONG INDUSTRY COMPANY DELL'AQUILA, Giuseppe (a.k.a. "PEPPE 'O
[SDGT] [NPWMD] [IRGC] [IFSR]. LIMITED; a.k.a. TAI LONG HOTEL; a.k.a. TAI CIUCCIO"); DOB 20 Mar 1962; POB Giugliano,
DEFENCE INDUSTRIES ORGANISATION LUNG HOTEL; a.k.a. THAI LONG HOTEL; Campania, Italy (individual) [TCO].
(a.k.a. DEFENSE INDUSTRIES a.k.a. THAILONG HOTEL), Mang Shih DELLOS, Reendo Cain (a.k.a. AKMAL, Hakid;
ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN Economic Development Zone, De Hong District, a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
SANAJE DEFA; a.k.a. SAZEMANE SANAYE Yunnan Province, China; No. 58, Mangshi Brandon; a.k.a. DELLOSA Y CAIN, Redendo;
DEFA; a.k.a. "SASADJA"), P.O. Box 19585- Avenue, Luxi City, Yunnan, China [SDNTK]. a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA,
777, Pasdaran Street, Entrance of Babaie DEIF, Muhammed (a.k.a. AL-DAYF, Muhammad; Habil Ahmad; a.k.a. DELLOSA, Habil Akmad;
Highway, Permanent Expo of Defence a.k.a. AL-MASRI, Mohammed), Gaza, a.k.a. DELLOSA, Redendo Cain; a.k.a.
Industries Organization, Tehran, Iran; Additional Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; DELLOSA, Redendo Cain Jabil; a.k.a.
Sanctions Information - Subject to Secondary POB Khan Younis, Gaza; nationality Palestinian "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu";
Sanctions [NPWMD] [IFSR]. (individual) [SDGT] (Linked To: HAMAS). a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista
DEFENDERS OF ISLAM (a.k.a. ANSAR AL- DEL NORTES CARNES FINAS SAN IGNACIO Street, Punta, Santa Ana, Manila, Philippines;
ISLAM; a.k.a. ANSAR UL ISLAM OF MALAM S.A. DE C.V., Chihuahua, Chihuahua, Mexico DOB 15 May 1972; POB Punta, Santa Ana,
BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM; [SDNTK]. Manila, Philippines; nationality Philippines; SSN
a.k.a. ANSARUL ISLAM; a.k.a. ANSAR-UL- DEL ROSARIO SANTOS III, Hilarion (a.k.a. DEL 33-3208848-3 (Philippines) (individual) [SDGT].
ISLAM LIL-ICHAD WAL JIHAD; a.k.a. "IRSAD"), ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL DELLOSA Y CAIN, Redendo (a.k.a. AKMAL,
Douna, Mali; Soum Province, Burkina Faso; ROSARIO SANTOS, Hilarion; a.k.a. SANTOS, Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a.
Burkina Faso; Selba, Mali [SDGT]. Ahmad (Ahmed); a.k.a. "LAKAY, Abu"), No. 50 BERUSA, Brandon; a.k.a. DELLOS, Reendo
DEFENDERS OF THE FAITH (a.k.a. ANCAR Purdue Street, Cubao Quezon City, Philippines; Cain; a.k.a. DELLOSA, Ahmad; a.k.a.
DINE; a.k.a. ANSAR AL-DIN; a.k.a. ANSAR AL- DOB 1971; POB Manila, Phillipines; RSM DELLOSA, Habil Ahmad; a.k.a. DELLOSA,
DINE; a.k.a. ANSAR DINE; a.k.a. ANSAR leader (individual) [SDGT]. Habil Akmad; a.k.a. DELLOSA, Redendo Cain;
EDDINE; a.k.a. ANSAR UL-DINE), Region: DEL ROSARIO SANTOS, Ahmad Islam (a.k.a. a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a.
Northern Mali [FTO] [SDGT]. DEL ROSARIO SANTOS III, Hilarion; a.k.a. "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu";
DEFENSE HOLDING STRUCTURE 'WOLF' DEL ROSARIO SANTOS, Hilarion; a.k.a. a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista
(a.k.a. HOLDING SECURITY STRUCTURE SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, Street, Punta, Santa Ana, Manila, Philippines;
WOLF; a.k.a. KHOLDING OKHRANNYKH Abu"), No. 50 Purdue Street, Cubao Quezon DOB 15 May 1972; POB Punta, Santa Ana,
STRUKTUR VOLK; a.k.a. WOLF HOLDING City, Philippines; DOB 1971; POB Manila, Manila, Philippines; nationality Philippines; SSN
COMPANY; a.k.a. 'WOLF' HOLDING OF Phillipines; RSM leader (individual) [SDGT]. 33-3208848-3 (Philippines) (individual) [SDGT].
SECURITY STRUCTURES), ul. Panferova d. DEL ROSARIO SANTOS, Hilarion (a.k.a. DEL DELLOSA, Ahmad (a.k.a. AKMAL, Hakid; a.k.a.
18, Moscow 119261, Russia; Nizhniye ROSARIO SANTOS III, Hilarion; a.k.a. DEL ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon;
Mnevniki, 110, Moscow, Russia; Tax ID No. ROSARIO SANTOS, Ahmad Islam; a.k.a. a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA
7736640919 (Russia) [UKRAINE-EO13660]. SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, Y CAIN, Redendo; a.k.a. DELLOSA, Habil
DEFENSE INDUSTRIES ORGANIZATION (a.k.a. Abu"), No. 50 Purdue Street, Cubao Quezon Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
DEFENCE INDUSTRIES ORGANISATION; City, Philippines; DOB 1971; POB Manila, DELLOSA, Redendo Cain; a.k.a. DELLOSA,
a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; Phillipines; RSM leader (individual) [SDGT]. Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
a.k.a. SAZEMANE SANAYE DEFA; a.k.a. D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
"SASADJA"), P.O. Box 19585-777, Pasdaran ELEMENTOS PARA LA CONSTRUCCION 3111 Ma. Bautista Street, Punta, Santa Ana,
Street, Entrance of Babaie Highway, Permanent S.A.), Carrera 23D No. 13B-59, Cali, Colombia; Manila, Philippines; DOB 15 May 1972; POB
Expo of Defence Industries Organization, NIT # 800117780-2 (Colombia) [SDNT]. Punta, Santa Ana, Manila, Philippines;
Tehran, Iran; Additional Sanctions Information - DELGADO ROSALES, Arcadio de Jesus (Latin: nationality Philippines; SSN 33-3208848-3
Subject to Secondary Sanctions [NPWMD] DELGADO ROSALES, Arcadio de Jesús), (Philippines) (individual) [SDGT].
[IFSR]. Caracas, Capital District, Venezuela; DOB 23 DELLOSA, Habil Ahmad (a.k.a. AKMAL, Hakid;
DEGHDEGH, Ahmed (a.k.a. "ABU ABDALLAH"; Sep 1954; POB Maracaibo, Zulia, Venezuela; a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967; citizen Venezuela; Gender Male; Cedula No. Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a.
POB Anser, Jijel, Algeria (individual) [SDGT]. 4159158 (Venezuela); Passport 001875223 DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA,
DEHONG TAILONG INDUSTRY COMPANY (Venezuela); Vice President of the Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
LIMITED (a.k.a. DEHONG THAILONG HOTEL Constitutional Chamber of Venezuela's DELLOSA, Redendo Cain; a.k.a. DELLOSA,
CO., LTD.; a.k.a. TAI LONG HOTEL; a.k.a. TAI Supreme Court of Justice (individual) Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
LUNG HOTEL; a.k.a. THAI LONG HOTEL; [VENEZUELA]. a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
March 15, 2018 - 317 -

3111 Ma. Bautista Street, Punta, Santa Ana, Province, Philippines; nationality Philippines COMBATANT FORCE FOR THE LIBERATION
Manila, Philippines; DOB 15 May 1972; POB (individual) [SDGT]. OF RWANDA; a.k.a. FDLR; a.k.a. FORCE
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.
LIBERATION OF RWANDA (a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
March 15, 2018 - 318 -

ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. Gazette Number 31332064 (Ukraine)
ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. [UKRAINE-EO13685].
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. Vereda De La Alondra No 8, Col Puerta De
March 15, 2018 - 319 -

Hierro, Zapopan, Jalisco 45116, Mexico; Barranquilla, Colombia; NIT # 890108104-2 DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
Vereda De La Alondra No 8, Col Puerta De (Colombia) [SDNT]. REVOLUTIONARY PEOPLE'S LIBERATION
Hierro, Tlajomulco de Zuniga, Jalisco, Mexico; DESLAND OVERSEAS, LTD, 3rd Floor, Geneva PARTY/FRONT) [FTO] [SDGT].
Avenida Miguel Hidalgo Manzana 47, Lote 11, Place, Waterfront Drive, Road Town, Tortola, DEWBELLE CENTRO DE ESTETICA Y
Local - B, Colonia Reg. 92, Benito Juarez, Virgin Islands, British [SDNTK]. BELLEZA LTDA., Calle 8B No. 78-22, Bogota,
Quintana Roo 77516, Mexico; R.F.C. DEV SOL (a.k.a. DEV SOL ARMED Colombia; NIT # 900049690-9 (Colombia)
DAF0301276R6 (Mexico); Folio Mercantil No. REVOLUTIONARY UNITS; a.k.a. DEV SOL [SDNTK].
17103 (Mexico) [SDNTK]. SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI DEYNEGO, Vladislav Nykolayevich (a.k.a.
DESARROLLO GEMMA CORPORATION, Calle BIRLIKLERI; a.k.a. DEVRIMCI HALK DEYNEGO, Vladyslav Nykolayevych); DOB 12
52 Bella Vista, Chalet # 17, Panama City, KURTULUS PARTISI-CEPHESI; a.k.a. Mar 1964 (individual) [UKRAINE-EO13660].
Panama; RUC # 25544701403775 (Panama) DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a. DEYNEGO, Vladyslav Nykolayevych (a.k.a.
[SDNT]. REVOLUTIONARY LEFT; a.k.a. DEYNEGO, Vladislav Nykolayevich); DOB 12
DESARROLLO MINERO RESPONSABLE C.I. REVOLUTIONARY PEOPLE'S LIBERATION Mar 1964 (individual) [UKRAINE-EO13660].
S.A.S. (a.k.a. DMR C.I. S.A.S.); NIT # PARTY/FRONT) [FTO] [SDGT]. DFLP (a.k.a. DEMOCRATIC FRONT FOR THE
900386627-9 (Colombia) [SDNTK]. DEV SOL ARMED REVOLUTIONARY UNITS LIBERATION OF PALESTINE; a.k.a.
DESARROLLO URBANISTICO DEL (a.k.a. DEV SOL; a.k.a. DEV SOL SDB; a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION
ATLANTICO, S.A. (a.k.a. "D.U.A.S.A."), DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; OF PALESTINE - HAWATMEH FACTION;
Panama; RUC # 30564-13-239335 (Panama) a.k.a. DEVRIMCI HALK KURTULUS PARTISI- a.k.a. RED STAR BATTALIONS; a.k.a. RED
[SDNTK]. CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. STAR FORCES) [SDT].
DESARROLLOS AGROINDUSTRIALES S.A., DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. DGI MINING LTD, Palm Grove House, P.O. Box
Tranversal 13A No. 118A-45 Ofc. 301, Bogota, REVOLUTIONARY PEOPLE'S LIBERATION 438, Road Town, Tortola, Virgin Islands, British;
Colombia; NIT # 830000782-2 (Colombia) PARTY/FRONT) [FTO] [SDGT]. Public Registration Number 649877 (Virgin
[SDNT]. DEV SOL SDB (a.k.a. DEV SOL; a.k.a. DEV SOL Islands, British) [GLOMAG] (Linked To:
DESARROLLOS BIO GAS, S.A. DE C.V., ARMED REVOLUTIONARY UNITS; a.k.a. DEV GERTLER, Dan).
Independencia Sur No. 185, Col. Analco, SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DHAMAT HOUMET DAAWA SALAFIA (a.k.a.
Guadalajara, Jalisco C.P. 44450, Mexico; DEVRIMCI HALK KURTULUS PARTISI- DJAMAAT HOUMAT ED DAAWA ES
R.F.C. DBG0805095P7 (Mexico) [SDNTK]. CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
DESARROLLOS COMERCIALES E DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. DAWA ESSALAFIA; a.k.a. DJAMAATT
INDUSTRIALES HENAO GONZALEZ Y CIA. REVOLUTIONARY PEOPLE'S LIBERATION HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
S.C.S., Carrera 4A No. 16-04 apt. 303, Cartago, PARTY/FRONT) [FTO] [SDGT]. EL-AHOUAL BATTALION; a.k.a. GROUP OF
Colombia; NIT # 800160475-2 (Colombia) DEV SOL SILAHLI DEVRIMCI BIRLIKLERI SUPPORTERS OF THE SALAFIST TREND;
[SDNT]. (a.k.a. DEV SOL; a.k.a. DEV SOL ARMED a.k.a. GROUP OF SUPPORTERS OF THE
DESARROLLOS EVEREST, S.A. DE C.V. (a.k.a. REVOLUTIONARY UNITS; a.k.a. DEV SOL SALAFISTE TREND; a.k.a. GROUP
RESIDENCIAL DEL LAGO), Cerrada Diego SDB; a.k.a. DEVRIMCI HALK KURTULUS PROTECTORS OF SALAFIST PREACHING;
Rivera No. 347, Col. Desarrollo Urbano 3 Rios, PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
Culiacan, Sinaloa C.P. 80020, Mexico; Blvd. a.k.a. DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
Jose Diego Valadez Rios 94 36, Col. Proyecto a.k.a. REVOLUTIONARY PEOPLE'S a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
Tres Rios, Culiacan, Sinaloa C.P. 80100, LIBERATION PARTY/FRONT) [FTO] [SDGT]. a.k.a. HOUMATE EL DA'AWAA ES-
Mexico; R.F.C. DEV-031020 (Mexico) [SDNTK]. DEVIA SILVA, Luis Edgar (a.k.a. "RAUL SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
DESARROLLOS INMOBILIARIOS CITADEL, REYES"); DOB 30 Sep 1948; POB La Plata, a.k.a. KATIBAT EL AHOUEL; a.k.a.
S.A. DE C.V., Calzada de los Fresnos, No. 70 Huila, Colombia; Cedula No. 14871281 PROTECTORS OF THE SALAFIST CALL;
A, Desp. 101, Col. Ciudad Granja, Zapopan, (Colombia) (individual) [SDNTK]. a.k.a. PROTECTORS OF THE SALAFIST
Jalisco 45010, Mexico; R.F.C. DIC071012771 DEVRIMCI HALK KURTULUS PARTISI- PREDICATION; a.k.a. SALAFIST CALL
(Mexico); Folio Mercantil No. 40246 (Mexico) CEPHESI (a.k.a. DEV SOL; a.k.a. DEV SOL PROTECTORS; a.k.a. THE HORROR
[SDNTK]. ARMED REVOLUTIONARY UNITS; a.k.a. DEV SQUADRON), Algeria [SDGT].
DESARROLLOS TURISTICOS FORTIA, S.A. DE SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI DHAR, Siddartha (a.k.a. DHAR, Siddhartha;
C.V., Johanes Brahms No. 209, Int. 10, Col. BIRLIKLERI; a.k.a. DEVRIMCI SOL; a.k.a. a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a.
Residencial La Estancia, Zapopan, Jalisco DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. "DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a.
45030, Mexico; Calzada de los Fresnos, No 70- REVOLUTIONARY PEOPLE'S LIBERATION "RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria;
A - 103, Col. Ciudad Granja, Zapopan, Jalisco PARTY/FRONT) [FTO] [SDGT]. Iraq; DOB 24 Jun 1983; POB Edmonton,
45010, Mexico; R.F.C. DTF071012189 DEVRIMCI SOL (a.k.a. DEV SOL; a.k.a. DEV London, United Kingdom; citizen United
(Mexico); Folio Mercantil No. 39853 (Mexico) SOL ARMED REVOLUTIONARY UNITS; a.k.a. Kingdom (individual) [SDGT].
[SDNTK]. DEV SOL SDB; a.k.a. DEV SOL SILAHLI DHAR, Siddhartha (a.k.a. DHAR, Siddartha;
DESARROLLOS URBANOS, LTDA. (a.k.a. DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a.
DESARROLLAR LTDA.), Calle 74 No. 53-30, HALK KURTULUS PARTISI-CEPHESI; a.k.a. "DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a.
March 15, 2018 - 320 -

"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; DIPR660905HGTSNG05 (Mexico) (individual) 17412428 (Colombia); Passport AI481119
Iraq; DOB 24 Jun 1983; POB Edmonton, [SDNTK]. (Colombia) (individual) [SDNTK].
London, United Kingdom; citizen United DIATOMAG (a.k.a. DIATOMKILL; a.k.a. DIAZ, Manuel, c/o INMOBILIARIA GALES LTDA,
Kingdom (individual) [SDGT]. MINERALES NUEVA ERA, S.A. DE C.V.), Calle Bogota, Colombia; c/o COMERCIAL DE
DHKP/C (a.k.a. DEV SOL; a.k.a. DEV SOL San Antonio No. 70, Col. Las Fuentes, NEGOCIOS CLARIDAD Y CIA., Bogota,
ARMED REVOLUTIONARY UNITS; a.k.a. DEV Zapopan, Jalisco CP 45070, Mexico; Vidrio No. Colombia; c/o COMERCIALIZADORA
SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI 5, Col. el Camino, Tlaquepaque, Jalisco 45239, EXPERTA Y CIA. S. EN C., Bogota, Colombia;
BIRLIKLERI; a.k.a. DEVRIMCI HALK Mexico; Volcan Paricutin 6277, Col. El Colli DOB 10 Feb 1954; Cedula No. 396358
KURTULUS PARTISI-CEPHESI; a.k.a. Urbano, Zapopan, Jalisco, Mexico; Folio (Colombia) (individual) [SDNT].
DEVRIMCI SOL; a.k.a. REVOLUTIONARY Mercantil No. 33093-1 (Mexico) [SDNTK]. DIAZ, Rosa Isabel, c/o INVHERESA S.A., Cali,
LEFT; a.k.a. REVOLUTIONARY PEOPLE'S DIATOMKILL (a.k.a. DIATOMAG; a.k.a. Colombia (individual) [SDNT].
LIBERATION PARTY/FRONT) [FTO] [SDGT]. MINERALES NUEVA ERA, S.A. DE C.V.), Calle DIB EL MALT, Abdul Naser, Calle 85 No. 12-10,
DI LAURO, Marco; DOB 16 Jun 1980; POB San Antonio No. 70, Col. Las Fuentes, Oficina 213 y/o Local 3, Colombia; DOB 20 Aug
Naples, Italy (individual) [TCO]. Zapopan, Jalisco CP 45070, Mexico; Vidrio No. 1967; nationality Lebanon; citizen Colombia;
DI MAURO, Paolo; DOB 19 Oct 1952; POB 5, Col. el Camino, Tlaquepaque, Jalisco 45239, Cedula No. 276392 (Colombia); Passport
Naples, Italy (individual) [TCO]. Mexico; Volcan Paricutin 6277, Col. El Colli 0218186 (Lebanon) (individual) [SDNT].
DIABY, Omar (a.k.a. AL-DIABY, Omar; a.k.a. Urbano, Zapopan, Jalisco, Mexico; Folio DIB, Mashhur, Syria; DOB 20 May 1970;
DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a. Mercantil No. 33093-1 (Mexico) [SDNTK]. nationality Syria; Scientific Studies and
OUMSEN, Omar), Syria; DOB 1976; POB DIAZ LOPEZ, Mateo, Calle Guatemala No. 5610, Research Center Employee (individual)
Dakar, Senegal (individual) [SDGT]. Colonia Hipodromo, Nuevo Laredo, [SYRIA].
DIABY, Oumar (a.k.a. AL-DIABY, Omar; a.k.a. Tamaulipas, Mexico; Calle Tiera Del Soconusco DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; a.k.a.
DIABY, Omar; a.k.a. OMSEN, Omar; a.k.a. No. 252, Fraccionamiento Colinas Del Sur, DISTRIBUIDORA IMPERIAL DE BAJA
OUMSEN, Omar), Syria; DOB 1976; POB Nuevo Laredo, Tamaulipas, Mexico; Calle CALIFORNIA, S.A. DE C.V.), Blvd. Agua
Dakar, Senegal (individual) [SDGT]. Mundial No. 55, Nuevo Laredo, Tamaulipas, Caliente 1381, Colonia Revolucion, Tijuana,
DIAGNOSTICENTRO LA GARANTIA (a.k.a. Mexico; Sinaloa No. 10, Kilometer 10, Nuevo Baja California, Mexico; Avenida Rio Nazas
SERVIAUTOS UNO A 1A LIMITADA), Calle 34 Laredo, Tamaulipas, Mexico; Calle Ramiro 10202, Tijuana, Baja California, Mexico; Heroes
No. 5A-25, Cali, Colombia; Carrera 15 No. 44- Pena No. 829, Colonia Electricistas, Nuevo de Nacozari 3213 Colonia Maya, Culiacan,
68, Cali, Colombia; NIT # 800032413-8 Laredo, Tamaulipas, Mexico; Calle Habana No. Sinaloa, Mexico; Lerdo de Tejada 1879 Sector
(Colombia) [SDNT]. 2204, Colonia Americo Villarreal, Nuevo Juarez, Guadalajara, Jalisco, Mexico; Ramon
DIARIO AMANECER, Paseo Tollocan 613 Ote., Laredo, Tamaulipas, Mexico; Veracruz No. 500 Morales No. 732 Colonia El Mirador,
Col. Valle Verde, Toluca, Estado de Mexico o 550, Colonia Electricistas, Nuevo Laredo, Guadalajara, Jalisco, Mexico; Rio Balsas 1579
C.P. 50130, Mexico; Gabino Barreda No. 86, Tamaulipas, Mexico; Calle Chihuahua No. 805 Los Nogales, Ciudad Juarez, Chihuahua,
Col. San Rafael, Del. Cuauhtemoc, Mexico, 0 815, Cerca de la esquina de Calle Ruiz Mexico; Luz Savinon 718-C Colonia del Valle,
Distrito Federal C.P. 06470, Mexico; Website Cortines, Nuevo Laredo, Tamaulipas, Mexico; Mexico City, Distrito Federal, Mexico; P.O. Box
www.diarioamanecer.com.mx [SDNTK]. DOB 11 Sep 1973; alt. DOB 1974; POB Valle 434440, San Ysidro, CA 92173, United States;
DIAS DE MENDONCA, Leonardo (a.k.a. DIAS Hermoso, Tamaulipas; alt. POB La Libertad, R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK].
MENDONA, Leonardo; a.k.a. DIAZ Cunduacan, Tabasco, Mexico; alt. POB San DIEGO ARISTIZABAL M. Y ASOCIADOS LTDA.,
MENDONCA, Leonardo); DOB 12 Jan 1963; alt. Rafael, Tabasco, Mexico; nationality Mexico; Calle 1A Sur No. 43A-49 of. 201, Medellin,
DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB citizen Mexico (individual) [SDNTK]. Colombia; NIT # 890931281-7 (Colombia)
Brazil (individual) [SDNTK]. DIAZ MEDINA, Javier (a.k.a. ARELLANO FELIX, [SDNT].
DIAS MENDONA, Leonardo (a.k.a. DIAS DE Francisco Javier; a.k.a. ARELLANO FELIX, DIGITAL MEDIA LAB (a.k.a. DML), No. 5,
MENDONCA, Leonardo; a.k.a. DIAZ Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a. Golestan Alley, Ghasemi St., Sharif University
MENDONCA, Leonardo); DOB 12 Jan 1963; alt. LARA ALVAREZ, Jose Luis); DOB 21 Nov of Technology, Tehran, Iran; Additional
DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB 1969; alt. DOB 12 Dec 1969; POB Culiacan, Sanctions Information - Subject to Secondary
Brazil (individual) [SDNTK]. Sinaloa, Mexico (individual) [SDNTK]. Sanctions [NPWMD] [IFSR].
DIAS PANIAGUA, Rigoberto, Calle Yacatas No. DIAZ MENDONCA, Leonardo (a.k.a. DIAS DE DIGITAL SYS ADVISORS, 14 Avenida 7-12 Zona
366, Planta Alta, Colonia Narvarte, Delegacion MENDONCA, Leonardo; a.k.a. DIAS 14, Bodega 22, Empresarial La Villa,
Benito Juarez, Distrito Federal Codigo Postal MENDONA, Leonardo); DOB 12 Jan 1963; alt. Guatemala City, Guatemala; Registration ID
03020, Mexico; Calle Sor Juana Ines de la Cruz DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB 68326 (Guatemala) [SDNTK].
No. 144, Departamento 124, Colonia Miguel Brazil (individual) [SDNTK]. DIKIJ, Aleksej Aleksandrovich (a.k.a. DIKIY,
Hidalgo Codigo Postal 14410, Mexico; DOB 05 DIAZ OREJUELA, Miguel Angel, c/o CAMBIOS Aleksey Aleksandrovich; a.k.a. DIKIY, Olexiy
Sep 1966; POB Acambaro, Guanajuato, EURO LTDA, Bogota, Colombia; c/o DIZRIVER Oleksandrovych; a.k.a. DYKYY, Oleksiy),
Mexico; R.F.C. DIPR-690905 J31 (Mexico); alt. Y CIA. S. EN C., Bogota, Colombia; DOB 15 Donetsk, Ukraine; DOB 05 Jul 1974; Gender
R.F.C. DIPR-660905 J31 (Mexico); C.U.R.P. May 1963; POB Bogota, Colombia; nationality Male (individual) [UKRAINE-EO13660].
Colombia; citizen Colombia; Cedula No.
March 15, 2018 - 321 -

DIKIY, Aleksey Aleksandrovich (a.k.a. DIKIJ, Musafirkhana, Dongri, Bombay, India; House Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;
Aleksej Aleksandrovich; a.k.a. DIKIY, Olexiy No. 10, Hill Top Arcade, Defence Housing a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;
Oleksandrovych; a.k.a. DYKYY, Oleksiy), Authority, Karachi, Pakistan; Moin Palace, 2nd a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
Donetsk, Ukraine; DOB 05 Jul 1974; Gender Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.
Male (individual) [UKRAINE-EO13660]. Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB DIRIYE, Ahmed; a.k.a. UMAR, Sheikh Ahmed;
DIKIY, Olexiy Oleksandrovych (a.k.a. DIKIJ, 31 Dec 1955; POB Ratnagiri, Maharashtra, a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
Aleksej Aleksandrovich; a.k.a. DIKIY, Aleksey India; nationality India; citizen India; alt. citiz en a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
Aleksandrovich; a.k.a. DYKYY, Oleksiy), Pakistan; alt. citizen United Arab Emirates; POB Somalia (individual) [SDGT].
Donetsk, Ukraine; DOB 05 Jul 1974; Gender Passport M-110522 (India) issued 13 Nov 1978; DIRNAWI, Hamzah (a.k.a. AL-DARNAVI, Hamza;
Male (individual) [UKRAINE-EO13660]. alt. Passport R-841697 (India) issued 26 Nov a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
DIKUY BOGDIM (a.k.a. AMERICAN FRIENDS 1981; alt. Passport A-333602 (India) issued 04 DARNAWI, Hamza; a.k.a. AL-DARNAWI,
OF THE UNITED YESHIVA; a.k.a. AMERICAN Jun 1985; alt. Passport A-501801 (India) issued Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 26 Jul 1985; alt. Passport P-537849 (India) Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
COMMITTEE FOR THE SAFETY OF THE issued 30 Jul 1979; alt. Passport K-560098 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a.
ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF (India) issued 30 Jul 1975; alt. Passport V- DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza;
THE IDEA; a.k.a. FRIENDS OF THE JEWISH 57865 (India) issued 03 Oct 1983; alt. Passport a.k.a. DARNAWI, Hamzah; a.k.a. MASLI,
IDEA YESHIVA; a.k.a. JEWISH IDEA G-866537 (Pakistan) issued 12 Aug 1991; alt. Hamid; a.k.a. MUSALLI, 'Abd-al-Hamid),
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. Passport G-869537 (Pakistan); alt. Passport F- Waziristan, Federally Administered Tribal
JUDEA POLICE; a.k.a. JUDEAN CONGRESS; 823692 (Yemen) issued 02 Sep 1989; alt. Areas, Pakistan; DOB 1976; POB Darnah,
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE Passport A-717288 (United Arab Emirates) Libya; alt. POB Danar, Libya; nationality Libya
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE issued 18 Aug 1985 (individual) [SDNTK] (individual) [SDGT].
TZADAK; a.k.a. KAHANE.ORG; a.k.a. [SDGT]. DISDA (a.k.a. DISPOSITIVOS INDUSTRIALES
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH DIMABE LTDA., Diagonal 127A No. 30-25, DINAMICOS, S.A. DE C.V.), Gaseoducto No. 7,
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Bogota, Colombia; NIT # 800107988-4 Parque Industrial Puebla 2000, Puebla, Puebla
a.k.a. NEW KACH MOVEMENT; a.k.a. (Colombia) [SDNT]. 72226, Mexico; RFC DID100927249 (Mexico)
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. DINERMAS, S. DE R.L. DE C.V., Guadalajara, [SDNTK].
REPRESSION OF TRAITORS; a.k.a. STATE Jalisco, Mexico; Folio Mercantil No. 40037-1 DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA.
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. (Mexico) [SDNTK]. LTDA.), Carrera 38 No. 13-138 Acopi, Yumbo,
THE COMMITTEE AGAINST RACISM AND DIO (a.k.a. DEFENCE INDUSTRIES Valle, Colombia; Calle 15 No. 11-34, Pasto,
DISCRIMINATION; a.k.a. THE HATIKVA ORGANISATION; a.k.a. DEFENSE Narino, Colombia; Carrera 1D Bis. No. 15-55,
JEWISH IDENTITY CENTER; a.k.a. THE INDUSTRIES ORGANIZATION; a.k.a. Neiva, Huila, Colombia; Calle 39 No. 17-42,
INTERNATIONAL KAHANE MOVEMENT; SASEMAN SANAJE DEFA; a.k.a. SAZEMANE Neiva, Huila, Colombia; Apartado Aereo 30530,
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box Cali, Colombia; NIT # 800058576-2 (Colombia)
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; 19585-777, Pasdaran Street, Entrance of [SDNT].
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Babaie Highway, Permanent Expo of Defence DISERCOM S.A. (f.k.a. C.I. DISERCOM S.A.;
THE RABBI MEIR DAVID KAHANE Industries Organization, Tehran, Iran; Additional a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I.
MEMORIAL FUND; a.k.a. THE VOICE OF Sanctions Information - Subject to Secondary DISTRIBUIDORA DE SERVICIOS
JUDEA; a.k.a. THE WAY OF THE TORAH; Sanctions [NPWMD] [IFSR]. COMBUSTIBLES Y MINERIA S.A.; f.k.a.
a.k.a. THE YESHIVA OF THE JEWISH IDEA; DIODATO DEL GALLO, Marco Marino (a.k.a. DISTRIBUIDORA DE SERVICIOS Y
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") "RENATO"), Bolivia; DOB 28 Jan 1957; POB COMBUSTIBLES S.A.), Autopista Bogota-
[FTO] [SDGT] [SDT]. Italy; nationality Italy; citizen Italy; alt. citiz en Medellin Km. 7, Parque Industrial Celta Lote 41
DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh Mohd; Bolivia; Passport 072130-A (Italy) (individual) Bodega 8, Funza, Cundinamarca, Colombia;
a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. [SDNTK]. Carrera 13 No. 29-21, Manzana 1 Oficina 401,
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh DIRIYE, Ahmed (a.k.a. ABDIKARIM, Sheikh Bogota, Colombia; NIT # 830046009-5
Daud; a.k.a. HASSAN, Dawood; a.k.a. Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad (Colombia) [SDNTK].
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. Umar; a.k.a. ABU UBAIDAH, Ahmed Omar; DISPERSORA GAEL, S.A. DE C.V., Poblado
IBRAHIM, Dawood Sheik; a.k.a. KASKAR, a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar; Genaro Estrada, Sinaloa, Sinaloa, Mexico;
Dawood Ibrahim; a.k.a. REHMAN, Shaikh a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar; Business Registration Document # CUD:
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a. A201405281136157818 (Mexico); Folio
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Mercantil No. 172714 (Mexico) [SDNTK].
Berar Society, Block 7-8, Karachi, Pakistan; a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; DISPOSITIVOS INDUSTRIALES DINAMICOS,
House No. 37, Street 30, Phase V, Defence a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; S.A. DE C.V. (a.k.a. DISDA), Gaseoducto No.
Housing Authority, Karachi, Pakistan; White POB Somalia (individual) [SDGT]. 7, Parque Industrial Puebla 2000, Puebla,
House, Al-Wassal Road, Jumeira, Dubai, United DIRIYE, Mahad (a.k.a. ABDIKARIM, Sheikh Puebla 72226, Mexico; RFC DID100927249
Arab Emirates; 33-36, Pakmodiya Street, Haji Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad (Mexico) [SDNTK].
March 15, 2018 - 322 -

DISTRIBUIDORA DE ELEMENTOS PARA LA DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
CONSTRUCCION S.A. (a.k.a. D'ELCON S.A.), Hermosillo, Sonora, Mexico; R.F.C. Harare, Zimbabwe [ZIMBABWE].
Carrera 23D No. 13B-59, Cali, Colombia; NIT # DGA960531NUA (Mexico) [SDNTK]. DIVINE HOMES (PVT) LTD (a.k.a. DIVINE
800117780-2 (Colombia) [SDNT]. DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; a.k.a. HOMES), 31 Kensington, Highlands, Harare,
DISTRIBUIDORA DE HERMOSILLO GAXIOLA DISTRIBUIDORA IMPERIAL DE BAJA Zimbabwe; Shop # 6, Hillside Shopping Center,
HERMANOS S.A. DE C.V. (a.k.a. MADYVA), CALIFORNIA, S.A. DE C.V.), Blvd. Agua Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
Fco. Eusebio Kino 177-7, Col. 5 de Mayo, Caliente 1381, Colonia Revolucion, Tijuana, Harare, Zimbabwe [ZIMBABWE].
Hermosillo, Sonora 83010, Mexico; Blvd. Luis Baja California, Mexico; Avenida Rio Nazas DIVISION 39 (a.k.a. BUREAU 39; a.k.a.
Encinas 581, Esquina Alberto Truqui, Colonia 10202, Tijuana, Baja California, Mexico; Heroes CENTRAL COMMITTEE BUREAU 39; a.k.a.
Pimentel, Hermosillo, Sonora, Mexico; de Nacozari 3213 Colonia Maya, Culiacan, OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
Guadalajara, Jalisco, Mexico; R.F.C. Sinaloa, Mexico; Lerdo de Tejada 1879 Sector NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
DHG900717NV3 (Mexico) [SDNTK]. Juarez, Guadalajara, Jalisco, Mexico; Ramon Government Building (Korean - Ch'o'ngsa),
DISTRIBUIDORA DE MUEBLES GAXIOLA Morales No. 732 Colonia El Mirador, Chungso'ng, Urban Town (Korean - Dong),
HERMANOS (a.k.a. INMOBILIARIA GAXIOLA; Guadalajara, Jalisco, Mexico; Rio Balsas 1579 Chung Ward, Pyongyang, Korea, North; Chung-
a.k.a. INMOBILIARIA GAXIOLA HERMANOS Los Nogales, Ciudad Juarez, Chihuahua, Guyok (Central District), Sosong Street,
S.A. DE C.V.), Blvd. Francisco Eusebio km. Mexico; Luz Savinon 718-C Colonia del Valle, Kyongrim-Dong, Pyongyang, Korea, North;
177-7, Col. 5 de Mayo, Hermosillo, Sonora Mexico City, Distrito Federal, Mexico; P.O. Box Changgwang Street, Pyongyang, Korea, North
83010, Mexico; Blvd. L Encinas numero 581-A, 434440, San Ysidro, CA 92173, United States; [DPRK].
Esquina Truqui, Colonia Pimentel, Hermosillo, R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. DIZRIVER Y CIA. S. EN C., Carrera 68B No. 78-
Sonora, Mexico; Michoacan 404 Inter. 11, DISTRIBUIDORA IMPERIAL DE BAJA 24 Unidad 23 Interior 5 Apartamento 402,
Colonia Cerrada Paraiso, Hermosillo, Sonora CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC; a.k.a. Bogota, Colombia; NIT # 900013642-1
83170, Mexico; Blvd. Jose Maria Morelos s/n y DISTRIBUIDORA IMPERIAL), Blvd. Agua (Colombia) [SDNTK].
Ave 13 Col Colinas del Bachoco, Hermosilo, Caliente 1381, Colonia Revolucion, Tijuana, DJAMAAT HOUMAT ED DAAWA ES SALAFIYA
Sonora 83000, Mexico; Guadalajara, Jalisco, Baja California, Mexico; Avenida Rio Nazas (a.k.a. DHAMAT HOUMET DAAWA SALAFIA;
Mexico; R.F.C. IGH910522UM3 (Mexico); alt. 10202, Tijuana, Baja California, Mexico; Heroes a.k.a. DJAMAAT HOUMAT ED DAWA
R.F.C. DMG910522 (Mexico) [SDNTK]. de Nacozari 3213 Colonia Maya, Culiacan, ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED
DISTRIBUIDORA DE SERVICIOS Y Sinaloa, Mexico; Lerdo de Tejada 1879 Sector DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL
COMBUSTIBLES S.A. (f.k.a. C.I. DISERCOM Juarez, Guadalajara, Jalisco, Mexico; Ramon BATTALION; a.k.a. GROUP OF SUPPORTERS
S.A.; a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I. Morales No. 732 Colonia El Mirador, OF THE SALAFIST TREND; a.k.a. GROUP OF
DISTRIBUIDORA DE SERVICIOS Guadalajara, Jalisco, Mexico; Rio Balsas 1579 SUPPORTERS OF THE SALAFISTE TREND;
COMBUSTIBLES Y MINERIA S.A.; f.k.a. Los Nogales, Ciudad Juarez, Chihuahua, a.k.a. GROUP PROTECTORS OF SALAFIST
DISERCOM S.A.), Autopista Bogota-Medellin Mexico; Luz Savinon 718-C Colonia del Valle, PREACHING; a.k.a. HOUMAT ED DAAWA ES
Km. 7, Parque Industrial Celta Lote 41 Bodega Mexico City, Distrito Federal, Mexico; P.O. Box SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
8, Funza, Cundinamarca, Colombia; Carrera 13 434440, San Ysidro, CA 92173, United States; SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
No. 29-21, Manzana 1 Oficina 401, Bogota, R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
Colombia; NIT # 830046009-5 (Colombia) DISTRIBUIDORA LIFE, S.A., Colon, Panama; SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
[SDNTK]. RUC # 1205391-1-583093 (Panama) [SDNTK]. a.k.a. KATIBAT EL AHOUEL; a.k.a.
DISTRIBUIDORA E IMPORTADORA DE DISTRIBUIDORA MARBELLA, S.A., Panama; PROTECTORS OF THE SALAFIST CALL;
PRODUCTOS MEDICOS DEL NORTE, S.A. RUC # 11542-26-115837 (Panama) [SDNTK]. a.k.a. PROTECTORS OF THE SALAFIST
DE C.V., Monterrey, Nuevo Leon, Mexico; DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. PREDICATION; a.k.a. SALAFIST CALL
Nuevo Laredo, Tamaulipas, Mexico; Nueva DE C.V., Colima No. 323 Int. 9, Col. Roma PROTECTORS; a.k.a. THE HORROR
Escoca No. 4310, Industrial Habitacional Norte, Cuauhtemoc, Mexico City, Distrito SQUADRON), Algeria [SDGT].
Abraham Lincoln, Monterrey, Nuevo Leon, Federal 06700, Mexico; Tenozique Manzana DJAMAAT HOUMAT ED DAWA ESSALAFIA
Mexico; Calle Texcoco No. 119, Colonia Mitras 189 Lote 28, Col. Pedregal de San Nicolas 1a, (a.k.a. DHAMAT HOUMET DAAWA SALAFIA;
Centro, Monterrey, Nuevo Leon 64460, Mexico; Tlalpan, Mexico City, Distrito Federal 14100, a.k.a. DJAMAAT HOUMAT ED DAAWA ES
Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo Mexico; R.F.C. DMH930419ETA (Mexico); Folio SALAFIYA; a.k.a. DJAMAATT HOUMAT ED
Leon 64299, Mexico; Folio Mercantil No. Mercantil No. 175066 (Mexico) [SDNTK]. DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL
117592 (Mexico) issued 11 Nov 2009; SRE DISTRIBUIDORA ROSSELL, Calzada Roosevelt BATTALION; a.k.a. GROUP OF SUPPORTERS
Permit No. 1909004 (Mexico) [SDNTK]. KM, 13 40-31, Zona 11 , Guatemala City, OF THE SALAFIST TREND; a.k.a. GROUP OF
DISTRIBUIDORA GERMAY S.A. DE C.V., San Guatemala; Registration ID 388221 SUPPORTERS OF THE SALAFISTE TREND;
Luis Rio Colorado, Sonora 83450, Mexico; (Guatemala) [SDNTK]. a.k.a. GROUP PROTECTORS OF SALAFIST
Registration ID NBC80114835 (Mexico) DIVINE HOMES (a.k.a. DIVINE HOMES (PVT) PREACHING; a.k.a. HOUMAT ED DAAWA ES
[SDNTK]. LTD), 31 Kensington, Highlands, Harare, SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
Zimbabwe; Shop # 6, Hillside Shopping Center, SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
March 15, 2018 - 323 -

SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, 386 Swanepoel Street, Erasmia, Pretoria, South
a.k.a. KATIBAT EL AHOUEL; a.k.a. Algeria (individual) [SDGT]. Africa; DOB 28 Feb 1959; POB Pretoria, South
PROTECTORS OF THE SALAFIST CALL; DML (a.k.a. DIGITAL MEDIA LAB), No. 5, Africa; nationality South Africa; Passport
a.k.a. PROTECTORS OF THE SALAFIST Golestan Alley, Ghasemi St., Sharif University 446333407 (South Africa) expires 26 May 2014;
PREDICATION; a.k.a. SALAFIST CALL of Technology, Tehran, Iran; Additional National ID No. 5902285162089/055 (South
PROTECTORS; a.k.a. THE HORROR Sanctions Information - Subject to Secondary Africa) (individual) [SDGT].
SQUADRON), Algeria [SDGT]. Sanctions [NPWMD] [IFSR]. DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed;
DJAMAATT HOUMAT ED DAAWA ES DMR C.I. S.A.S. (a.k.a. DESARROLLO MINERO a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT,
SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA RESPONSABLE C.I. S.A.S.); NIT # 900386627- Farhaad Ahmed; a.k.a. DOCKRAT, Farhad
SALAFIA; a.k.a. DJAMAAT HOUMAT ED 9 (Colombia) [SDNTK]. Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
DAAWA ES SALAFIYA; a.k.a. DJAMAAT DOCHERNEE AKTSIONERNOE a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
HOUMAT ED DAWA ESSALAFIA; a.k.a. EL- OBSHCHESTVO OTKRYTOGO TIPA DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
AHOUAL BATTALION; a.k.a. GROUP OF VOLGOGRADNEFTEMASH ROSSIISKOGO 386 Swanepoel Street, Erasmia, Pretoria, South
SUPPORTERS OF THE SALAFIST TREND; AKTSIONERNOGO OBSHCHESTVA Africa; DOB 28 Feb 1959; POB Pretoria, South
a.k.a. GROUP OF SUPPORTERS OF THE GAZPROM (a.k.a. JSC Africa; nationality South Africa; Passport
SALAFISTE TREND; a.k.a. GROUP VOLGOGRADNEFTEMASH; a.k.a. OAO 446333407 (South Africa) expires 26 May 2014;
PROTECTORS OF SALAFIST PREACHING; VOLGOGRADNEFTEMASH; a.k.a. National ID No. 5902285162089/055 (South
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; OTKRYTOE AKTSIONERNOE Africa) (individual) [SDGT].
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; OBSHCHESTVO VOLGOGRADNEFTEMASH DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT,
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
a.k.a. HOUMATE EL DA'AWAA ES- ОБЩЕСТВО ВОЛГОГРАДНЕФТЕМАШ)), 45 DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT,
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Ulitsa Elektrolesovskaya, Volgograd, Farhad; a.k.a. DOCKRAT, Farhad Ahmed;
a.k.a. KATIBAT EL AHOUEL; a.k.a. Volgogradskaya Oblast 400011, Russia a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
PROTECTORS OF THE SALAFIST CALL; [UKRAINE-EO13661] (Linked To: DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
a.k.a. PROTECTORS OF THE SALAFIST STROYGAZMONTAZH). 386 Swanepoel Street, Erasmia, Pretoria, South
PREDICATION; a.k.a. SALAFIST CALL DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad; Africa; DOB 28 Feb 1959; POB Pretoria, South
PROTECTORS; a.k.a. THE HORROR a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. Africa; nationality South Africa; Passport
SQUADRON), Algeria [SDGT]. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad 446333407 (South Africa) expires 26 May 2014;
DJAMEL, Akkacha (a.k.a. AKACHA, Jamel; a.k.a. Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; National ID No. 5902285162089/055 (South
EL HAMMAM, Yahia Abou; a.k.a. HAMMAM, a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa) (individual) [SDGT].
Yahya Abu); DOB 1979; nationality Algeria DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT,
(individual) [SDGT]. 386 Swanepoel Street, Erasmia, Pretoria, South Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
DJERMANE, Kamel (a.k.a. "ADEL"; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT,
"BILAL"; a.k.a. "FODHIL"); DOB 1965; POB Africa; nationality South Africa; Passport Farhad; a.k.a. DOCKRAT, Farhad Ahmad;
Oum el Bouaghi, Algeria; nationality Algeria 446333407 (South Africa) expires 26 May 2014; a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
(individual) [SDGT]. National ID No. 5902285162089/055 (South DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
DJOGO, Jovan; POB Kalinovik, Bosnia- Africa) (individual) [SDGT]. 386 Swanepoel Street, Erasmia, Pretoria, South
Herzegovina (individual) [BALKANS]. DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed; Africa; DOB 28 Feb 1959; POB Pretoria, South
DJORDA, Samojko; DOB 13 Jun 1959; POB a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. Africa; nationality South Africa; Passport
Sarajevo, Bosnia-Herzegovina (individual) DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad 446333407 (South Africa) expires 26 May 2014;
[BALKANS]. Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; National ID No. 5902285162089/055 (South
DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC, a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa) (individual) [SDGT].
Vlastimir); DOB 1948; POB Koznica, Vladicin DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid
Han municipality (individual) [BALKANS]. 386 Swanepoel Street, Erasmia, Pretoria, South Ismail; a.k.a. DOCRATE, Junaid; a.k.a.
DJOTODIA, Michel (a.k.a. DJOTODIA, Michel Africa; DOB 28 Feb 1959; POB Pretoria, South "AHMED, DR."; a.k.a. "DOCKRAT, J. I."),
Am-Nondroko), Benin; DOB 1949; POB Vakaga Africa; nationality South Africa; Passport Johannesburg, South Africa; 71 Fifth Avenue,
Region, Central African Republic; nationality 446333407 (South Africa) expires 26 May 2014; Mayfair 2108, South Africa; P.O. Box 42928,
Central African Republic (individual) [CAR]. National ID No. 5902285162089/055 (South Fordsburg 2033, South Africa; DOB 16 Mar
DJOTODIA, Michel Am-Nondroko (a.k.a. Africa) (individual) [SDGT]. 1971; National ID No. 7103165178083 (South
DJOTODIA, Michel), Benin; DOB 1949; POB DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT, Africa) (individual) [SDGT].
Vakaga Region, Central African Republic; Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT,
nationality Central African Republic (individual) DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Junaid; a.k.a. DOCRATE, Junaid; a.k.a.
[CAR]. Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; "AHMED, DR."; a.k.a. "DOCKRAT, J. I."),
DJOUADI, Yahia (a.k.a. ABU AMAR, Yahia; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Johannesburg, South Africa; 71 Fifth Avenue,
a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Mayfair 2108, South Africa; P.O. Box 42928,
March 15, 2018 - 324 -

Fordsburg 2033, South Africa; DOB 16 Mar DOK NGEW KHAM CASINO CO. LTD. (a.k.a. CASINO; a.k.a. KINGS ROMANS CASINO;
1971; National ID No. 7103165178083 (South DOK NGIEO KHAM COMPANY; a.k.a. DOK a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
Africa) (individual) [SDGT]. NGIU KHAM KING ROMAN CASINO; a.k.a. ROMANS INTERNATIONAL (HK) CO.,
DOCKRAT, Maulana Farhad (a.k.a. DOCKRAT, DOK NGIU KHAM KING ROMAN GROUP; LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai,
Farhad; a.k.a. DOCKRAT, Farhad Ahmad; KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong Island, Hong Kong; Registration ID
a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong)
386 Swanepoel Street, Erasmia, Pretoria, South ROMAN INTERNATIONAL COMPANY, [TCO] (Linked To: WEI, Zhao; Linked To: SU,
Africa; DOB 28 Feb 1959; POB Pretoria, South LIMITED; a.k.a. KINGS ROMAN RESORT AND Guiqin).
Africa; nationality South Africa; Passport CASINO; a.k.a. KINGS ROMANS CASINO; DOK NGIEO KHAM COMPANY (a.k.a. DOK
446333407 (South Africa) expires 26 May 2014; a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
National ID No. 5902285162089/055 (South ROMANS INTERNATIONAL (HK) CO., NGIU KHAM KING ROMAN CASINO; a.k.a.
Africa) (individual) [SDGT]. LIMITED; a.k.a. MYANMAR MACAU LUNDUN; DOK NGIU KHAM KING ROMAN GROUP;
DOCRATE, Farhad (a.k.a. DOCKRAT, Ahmed; a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Wu Chung Hse, 213 Queens Rd E, Wan Chai, DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; Hong Kong Island, Hong Kong; Registration ID KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. 51510606 (Hong Kong); Certificate of MIANG COMPANY; a.k.a. KING ROMANS
DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, Incorporation Number 1396649 (Hong Kong) GROUP COMPANY LTD; a.k.a. KINGS
Maulana Farhad; a.k.a. "DOCKRAT, F."), 386 [TCO] (Linked To: WEI, Zhao; Linked To: SU, ROMAN RESORT AND CASINO; a.k.a. KINGS
Swanepoel Street, Erasmia, Pretoria, South Guiqin). ROMANS CASINO; a.k.a. KINGS ROMANS
Africa; DOB 28 Feb 1959; POB Pretoria, South DOK NGEW KHAM CASINO CO. LTD. (a.k.a. GROUP; a.k.a. KINGS ROMANS
Africa; nationality South Africa; Passport DOK NGIEO KHAM COMPANY; a.k.a. DOK INTERNATIONAL INVESTMENT CO. LIMITED;
446333407 (South Africa) expires 26 May 2014; NGIU KHAM KING ROMAN CASINO; a.k.a. a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
National ID No. 5902285162089/055 (South DOK NGIU KHAM KING ROMAN GROUP; TA LEE COMPANY), Rm C, 15/F, Full Win
Africa) (individual) [SDGT]. a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid; DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House,
a.k.a. DOCKRAT, Junaid Ismail; a.k.a. KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai,
"AHMED, DR."; a.k.a. "DOCKRAT, J. I."), MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong
Johannesburg, South Africa; 71 Fifth Avenue, GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number
Mayfair 2108, South Africa; P.O. Box 42928, ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI,
Fordsburg 2033, South Africa; DOB 16 Mar ROMANS CASINO; a.k.a. KINGS ROMANS Zhao).
1971; National ID No. 7103165178083 (South GROUP; a.k.a. KINGS ROMANS DOK NGIU KHAM KING ROMAN CASINO (a.k.a.
Africa) (individual) [SDGT]. INTERNATIONAL INVESTMENT CO. LIMITED; DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DODIK, Milorad, Republika Srpska, Bosnia and a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI DOK NGIEO KHAM COMPANY; a.k.a. DOK
Herzegovina; DOB 12 Mar 1959; Gender Male TA LEE COMPANY), Rm C, 15/F, Full Win NGIU KHAM KING ROMAN GROUP; a.k.a.
(individual) [BALKANS]. Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, DOKNGIEWKHAM COMPANY; a.k.a. DONG
DOGG, Deso (a.k.a. AL-ALMANI, Abu Talha; Hong Kong; Rm 3605, 36FL, Wu Chung House, NGIEW KHAM GROUP; a.k.a. GOLDEN
a.k.a. CUSPERT, Denis; a.k.a. CUSPERT, 213 Queen's Road East, Wan Chai, Wan Chai, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
Denis Mamadou; a.k.a. "AL ALMANI, Abu Hong Kong; Registration ID 38620903 (Hong MIANG COMPANY; a.k.a. KING ROMANS
Talhah"; a.k.a. "AL-MUJAHEED, Abu Maleeq"; Kong); Certificate of Incorporation Number GROUP COMPANY LTD; a.k.a. KINGS
a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; 1184117 (Hong Kong) [TCO] (Linked To: WEI, ROMAN INTERNATIONAL COMPANY,
a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; Zhao). LIMITED; a.k.a. KINGS ROMAN RESORT AND
a.k.a. "TALHA THE GERMAN, Abu"), Syria DOK NGIEO KHAM COMPANY (a.k.a. DOK CASINO; a.k.a. KINGS ROMANS CASINO;
(individual) [SDGT]. NGEW KHAM CASINO CO. LTD.; a.k.a. DOK a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
DOHAN, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. NGIU KHAM KING ROMAN CASINO; a.k.a. ROMANS INTERNATIONAL (HK) CO.,
AL-HASSAN, Anas Malik Dohan; a.k.a. DOK NGIU KHAM KING ROMAN GROUP; LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
DOHAN, Anas Malik; a.k.a. MALIK, Anas), a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
Baghdad, Iraq; Jordan (individual) [IRAQ2]. DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai,
DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas; KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong Island, Hong Kong; Registration ID
a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of
DOHAN, Anas; a.k.a. MALIK, Anas), Baghdad, GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong)
Iraq; Jordan (individual) [IRAQ2]. ROMAN INTERNATIONAL COMPANY, [TCO] (Linked To: WEI, Zhao; Linked To: SU,
LIMITED; a.k.a. KINGS ROMAN RESORT AND Guiqin).
March 15, 2018 - 325 -

DOK NGIU KHAM KING ROMAN CASINO (a.k.a. GROUP; a.k.a. KINGS ROMANS DOLGOPRUDNENSKOYE NPP OAO (a.k.a.
DOK NGEW KHAM CASINO CO. LTD.; a.k.a. INTERNATIONAL INVESTMENT CO. LIMITED; DOLGOPRUDNY; a.k.a. DOLGOPRUDNY
DOK NGIEO KHAM COMPANY; a.k.a. DOK a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI RESEARCH PRODUCTION ENTERPRISE;
NGIU KHAM KING ROMAN GROUP; a.k.a. TA LEE COMPANY), Rm C, 15/F, Full Win a.k.a. OAO 'DOLGOPRUDNY RESEARCH
DOKNGIEWKHAM COMPANY; a.k.a. DONG Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, PRODUCTION ENTERPRISE'; a.k.a.
NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House, OTKRYTOE AKTSIONERNOE
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai, OBSHCHESTVO DOIGOPRUDNENSKOE
MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong NAUCHNO PROIZVODSTVENNOE
GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny,
ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI, Moskovskaya obl. 141700, Russia; Proshchad
ROMANS CASINO; a.k.a. KINGS ROMANS Zhao). Sobina 1, Dolgoprudny 141700, Russia; Email
GROUP; a.k.a. KINGS ROMANS DOKNGIEWKHAM COMPANY (a.k.a. DOK Address dnpp@orc.ru; Registration ID
INTERNATIONAL INVESTMENT CO. LIMITED; NGEW KHAM CASINO CO. LTD.; a.k.a. DOK 1025001202544; Tax ID No. 5008000322;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI NGIEO KHAM COMPANY; a.k.a. DOK NGIU Government Gazette Number 07504318
TA LEE COMPANY), Rm C, 15/F, Full Win KHAM KING ROMAN CASINO; a.k.a. DOK [UKRAINE-EO13661].
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, NGIU KHAM KING ROMAN GROUP; a.k.a. DOLGOPRUDNY (a.k.a.
Hong Kong; Rm 3605, 36FL, Wu Chung House, DONG NGIEW KHAM GROUP; a.k.a. GOLDEN DOLGOPRUDNENSKOYE NPP OAO; a.k.a.
213 Queen's Road East, Wan Chai, Wan Chai, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU DOLGOPRUDNY RESEARCH PRODUCTION
Hong Kong; Registration ID 38620903 (Hong MIANG COMPANY; a.k.a. KING ROMANS ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY
Kong); Certificate of Incorporation Number GROUP COMPANY LTD; a.k.a. KINGS RESEARCH PRODUCTION ENTERPRISE';
1184117 (Hong Kong) [TCO] (Linked To: WEI, ROMAN INTERNATIONAL COMPANY, a.k.a. OTKRYTOE AKTSIONERNOE
Zhao). LIMITED; a.k.a. KINGS ROMAN RESORT AND OBSHCHESTVO DOIGOPRUDNENSKOE
DOK NGIU KHAM KING ROMAN GROUP (a.k.a. CASINO; a.k.a. KINGS ROMANS CASINO; NAUCHNO PROIZVODSTVENNOE
DOK NGEW KHAM CASINO CO. LTD.; a.k.a. a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny,
DOK NGIEO KHAM COMPANY; a.k.a. DOK ROMANS INTERNATIONAL (HK) CO., Moskovskaya obl. 141700, Russia; Proshchad
NGIU KHAM KING ROMAN CASINO; a.k.a. LIMITED; a.k.a. MYANMAR MACAU LUNDUN; Sobina 1, Dolgoprudny 141700, Russia; Email
DOKNGIEWKHAM COMPANY; a.k.a. DONG a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Address dnpp@orc.ru; Registration ID
NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai, 1025001202544; Tax ID No. 5008000322;
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong Island, Hong Kong; Registration ID Government Gazette Number 07504318
MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of [UKRAINE-EO13661].
GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong) DOLGOPRUDNY RESEARCH PRODUCTION
ROMAN INTERNATIONAL COMPANY, [TCO] (Linked To: WEI, Zhao; Linked To: SU, ENTERPRISE (a.k.a.
LIMITED; a.k.a. KINGS ROMAN RESORT AND Guiqin). DOLGOPRUDNENSKOYE NPP OAO; a.k.a.
CASINO; a.k.a. KINGS ROMANS CASINO; DOKNGIEWKHAM COMPANY (a.k.a. DOK DOLGOPRUDNY; a.k.a. OAO
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS NGEW KHAM CASINO CO. LTD.; a.k.a. DOK 'DOLGOPRUDNY RESEARCH PRODUCTION
ROMANS INTERNATIONAL (HK) CO., NGIEO KHAM COMPANY; a.k.a. DOK NGIU ENTERPRISE'; a.k.a. OTKRYTOE
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; KHAM KING ROMAN CASINO; a.k.a. DOK AKTSIONERNOE OBSHCHESTVO
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F NGIU KHAM KING ROMAN GROUP; a.k.a. DOIGOPRUDNENSKOE NAUCHNO
Wu Chung Hse, 213 Queens Rd E, Wan Chai, DONG NGIEW KHAM GROUP; a.k.a. GOLDEN PROIZVODSTVENNOE PREDPRIYATIE), 1 Pl.
Hong Kong Island, Hong Kong; Registration ID KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Sobina, Dolgoprudny, Moskovskaya obl.
51510606 (Hong Kong); Certificate of MIANG COMPANY; a.k.a. KING ROMANS 141700, Russia; Proshchad Sobina 1,
Incorporation Number 1396649 (Hong Kong) GROUP COMPANY LTD; a.k.a. KINGS Dolgoprudny 141700, Russia; Email Address
[TCO] (Linked To: WEI, Zhao; Linked To: SU, ROMAN RESORT AND CASINO; a.k.a. KINGS dnpp@orc.ru; Registration ID 1025001202544;
Guiqin). ROMANS CASINO; a.k.a. KINGS ROMANS Tax ID No. 5008000322; Government Gazette
DOK NGIU KHAM KING ROMAN GROUP (a.k.a. GROUP; a.k.a. KINGS ROMANS Number 07504318 [UKRAINE-EO13661].
DOK NGEW KHAM CASINO CO. LTD.; a.k.a. INTERNATIONAL INVESTMENT CO. LIMITED; DOLL EXPORT LTDA., Carrera 69C No. 9D-85
DOK NGIEO KHAM COMPANY; a.k.a. DOK a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI Int. 3 apto. 308, Bogota, Colombia; Sartrouville
NGIU KHAM KING ROMAN CASINO; a.k.a. TA LEE COMPANY), Rm C, 15/F, Full Win 78500, France; NIT # 800212502-8 (Colombia)
DOKNGIEWKHAM COMPANY; a.k.a. DONG Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, [SDNTK].
NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House, DOLPHIN DIVE SCHOOL S.A., Calle Jardin No
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai, 39-45, Cartagena, Colombia; Isla Pavito,
MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong Cartagena, Colombia; NIT # 806008379-6
GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number (Colombia) [SDNTK].
ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI, DOLPHIN TRADING COMPANY LIMITED, Bob
ROMANS CASINO; a.k.a. KINGS ROMANS Zhao). Taylor Road, Paynesville, Monrovia, Liberia;
March 15, 2018 - 326 -

Additional Sanctions Information - Subject to ROMAN RESORT AND CASINO; a.k.a. KINGS SOCIETY OF THE REBIRTH OF THE ISLAMIC
Secondary Sanctions Pursuant to the Hizballah ROMANS CASINO; a.k.a. KINGS ROMANS PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
Financial Sanctions Regulations [SDGT] GROUP; a.k.a. KINGS ROMANS a.k.a. JOMIYATU-EHYA-UT TURAS AL
(Linked To: QANSU, Ali Muhammad). INTERNATIONAL INVESTMENT CO. LIMITED; ISLAMI; a.k.a. KJRC-BOSNIA AND
DONASHELL (a.k.a. DONNA SHELL; a.k.a. a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI HERZEGOVINA; a.k.a. KUWAIT GENERAL
N.P.T.T. DONA-SHELL), Pec, Kosovo; TA LEE COMPANY), Rm C, 15/F, Full Win COMMITTEE FOR AID; a.k.a. KUWAITI
Company Number 80386621 (Kosovo) Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, HERITAGE; a.k.a. KUWAITI JOINT RELIEF
[SDNTK]. Hong Kong; Rm 3605, 36FL, Wu Chung House, COMMITTEE, BOSNIA AND HERZEGOVINA;
DONATA COMPANY D.O.O., Totosi B.B., Ulcinj, 213 Queen's Road East, Wan Chai, Wan Chai, a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Montenegro; Company Number 50461890 Hong Kong; Registration ID 38620903 (Hong ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
[SDNTK]. Kong); Certificate of Incorporation Number ISLAMI; a.k.a. NARA WELFARE AND
DONBASS PEOPLE'S MILITIA (a.k.a. PEOPLE'S 1184117 (Hong Kong) [TCO] (Linked To: WEI, EDUCATION ASSOCIATION; a.k.a. NGO
MILITIA OF DONBASS), Prospect Zhao). TURATH; a.k.a. ORGANIZACIJA
Zasyadko.13, Donetsk, Ukraine; Email Address DONGBANG BANK (a.k.a. BANK OF EAST PREPORODA ISLAMSKE TRADICIJE
voenkom.dnr@mail.ru; alt. Email Address LAND; a.k.a. TONGBANG BANK; a.k.a. KUVAJT; a.k.a. PLANDISTE SCHOOL,
mobilisation@novorossia.co; alt. Email Address TONGBANG U'NHAENG), PO Box 32, BEL BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
novoross24@mail.ru [UKRAINE-EO13660]. Building, Jonseung-Dong, Moranbong District, OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
DONCOALTRADE SP Z O O, Ul. Barbary 21, Pyongyang, Korea, North; SWIFT/BIC BOEL REVIVAL OF ISLAMIC HERITAGE SOCIETY;
Katowice, woj. Slaskie, pow. M. Katowice 40- KP PY [DPRK]. a.k.a. REVIVAL OF ISLAMIC SOCIETY
053, Poland; Registration ID 0000421465 DONKO, Dejan, Na Brezno 42, Brezovica pri HERITAGE ON THE AFRICAN CONTINENT;
(Poland) [UKRAINE-EO13660] (Linked To: Ljubljani 1351, Slovenia; DOB 01 Aug 1974; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
MELNYCHUK, Oleksandr). POB Murska Sobota, Slovenia; nationality ADMINISTRATION FOR THE BUILDING OF
DONETSK PEOPLE'S REPUBLIC, Donetsk Slovenia; Passport P00095070 (Slovenia); MOSQUES AND ISLAMIC PROJECTS; a.k.a.
Region, Ukraine [UKRAINE-EO13660]. Registration ID 0108974500707 (Slovenia) RIHS ADMINISTRATION FOR THE
DONG NGIEW KHAM GROUP (a.k.a. DOK (individual) [SDNTK] (Linked To: PANACEA COMMITTEES OF ALMSGIVING; a.k.a. RIHS
NGEW KHAM CASINO CO. LTD.; a.k.a. DOK INTERNATIONAL LTD.). AFRICAN CONTINENT COMMITTEE; a.k.a.
NGIEO KHAM COMPANY; a.k.a. DOK NGIU DONNA SHELL (a.k.a. DONASHELL; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
KHAM KING ROMAN CASINO; a.k.a. DOK N.P.T.T. DONA-SHELL), Pec, Kosovo; AUDIO RECORDINGS COMMITTEE; a.k.a.
NGIU KHAM KING ROMAN GROUP; a.k.a. Company Number 80386621 (Kosovo) RIHS CAMBODIA-KUWAIT ORPHANAGE
DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN [SDNTK]. CENTER; a.k.a. RIHS CENTER FOR
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU DOOSTAN INTERNATIONAL COMPANY, 16 MANUSCRIPTS COMMITTEE; a.k.a. RIHS
MIANG COMPANY; a.k.a. KING ROMANS (former 14) Fajr Street, Ostad Motahari Avenue, CENTRAL ASIA COMMITTEE; a.k.a. RIHS
GROUP COMPANY LTD; a.k.a. KINGS Tehran 15875-4649, Iran; Additional Sanctions CHAOM CHAU CENTER; a.k.a. RIHS
ROMAN INTERNATIONAL COMPANY, Information - Subject to Secondary Sanctions COMMITTEE FOR AFRICA; a.k.a. RIHS
LIMITED; a.k.a. KINGS ROMAN RESORT AND [NPWMD] [IFSR]. COMMITTEE FOR ALMSGIVING AND
CASINO; a.k.a. KINGS ROMANS CASINO; DORA E MIRESISE (a.k.a. ADMINISTRATION CHARITIES; a.k.a. RIHS COMMITTEE FOR
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS OF THE REVIVAL OF ISLAMIC HERITAGE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
ROMANS INTERNATIONAL (HK) CO., SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. EAST ASIA; a.k.a. RIHS COMMITTEE FOR
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; CENTER OF CALL FOR WISDOM; a.k.a. THE ARAB WORLD; a.k.a. RIHS COMMITTEE
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F COMMITTEE FOR EUROPE AND THE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Wu Chung Hse, 213 Queens Rd E, Wan Chai, AMERICAS; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS
Hong Kong Island, Hong Kong; Registration ID COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
51510606 (Hong Kong); Certificate of IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN,
Incorporation Number 1396649 (Hong Kong) IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
[TCO] (Linked To: WEI, Zhao; Linked To: SU, HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
Guiqin). ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
DONG NGIEW KHAM GROUP (a.k.a. DOK JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
NGEW KHAM CASINO CO. LTD.; a.k.a. DOK JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
NGIEO KHAM COMPANY; a.k.a. DOK NGIU HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
KHAM KING ROMAN CASINO; a.k.a. DOK JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
NGIU KHAM KING ROMAN GROUP; a.k.a. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
MIANG COMPANY; a.k.a. KING ROMANS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
GROUP COMPANY LTD; a.k.a. KINGS JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
March 15, 2018 - 327 -

a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Apr 1944; Director of the External Security
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Organization (individual) [LIBYA2].
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website DORDA, Abu Zaid (a.k.a. DORDA, Abouzid
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage Omar; a.k.a. DORDA, Abu Zayd Umar; a.k.a.
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid
a.k.a. RIHS PROJECT OF ASSIGNING DORA PASTEURIZA DE LECHE SANTA Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04
PREACHERS COMMITTEE; a.k.a. RIHS MONICA (f.k.a. INDUSTRIAS DE Apr 1944; Director of the External Security
PUBLIC RELATIONS COMMITTEE; a.k.a. GANADEROS S.A. DE C.V.; a.k.a. LECHERIA Organization (individual) [LIBYA2].
RIHS SCIENTIFIC COMMITTEE-BRANCH OF SANTA MONICA; a.k.a. NUEVA INDUSTRIA DORDA, Abu Zayd Umar (a.k.a. DORDA,
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST DE GANADEROS DE CULIACAN S.A. DE Abouzid Omar; a.k.a. DORDA, Abu Zaid; a.k.a.
ASIA COMMITTEE; a.k.a. RIHS TWO C.V.; a.k.a. SANTA MONICA DAIRY), DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid
AMERICAS AND EUROPEAN MUSLIM Calle/Boulevard Doctor Mora 1230, Colonia Las Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Quintas, Culiacan, Sinaloa 80060, Mexico; Apr 1944; Director of the External Security
FOR THE PROJECT OF ENDOWMENT; a.k.a. Carretera Los Mochis Topolobampo, KM. 5.2, Organization (individual) [LIBYA2].
RIHS YOUTH CENTER COMMITTEE; a.k.a. Los Mochis, Sinaloa, Mexico; Avenida DORDA, Bu Zaid (a.k.a. DORDA, Abouzid Omar;
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Francisco Villa Norte 135, Colonia Ninos a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Abu
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Heroes, Salvador Alvarado, Sinaloa 81400, Zayd Umar; a.k.a. DOURDA, Abu Zaid Omar;
BENIN; a.k.a. RIHS-BOSNIA AND Mexico; Carretera La Cruz KM 15 S/N, Colonia a.k.a. DURDA, Abu Zeid Omar); DOB 04 Apr
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Arroyitos, La Cruz, Sinaloa 82700, Mexico; 1944; Director of the External Security
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; Organization (individual) [LIBYA2].
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Carretera Internacional al Norte KM 1.5, 1207, DORDEVIC, Vlastimir (a.k.a. DJORDJEVIC,
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Colonia Ejido Venadillo, Mazatlan, Sinaloa Vlastimir); DOB 1948; POB Koznica, Vladicin
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- 82129, Mexico; Plaza Azul S/N, Colonia Las Han municipality (individual) [BALKANS].
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Brisas, Tecuala, Nayarit, Mexico; Calle DORIA CASTILLO, Danit Dario, c/o
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Prolongacion Morelos y Matamoros S/N, INVERSIONES MINERAS H.D. EMPRESA
SOCIETY FOR THE REVIVAL OF ISLAMIC Colonia Benito Juarez, Escuinapa, Sinaloa UNIPERSONAL, Caucasia, Antioquia,
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA 82400, Mexico; Matamoros 5, Escuinapa, Colombia; DOB 12 Jan 1971; alt. DOB 01 Dec
ISLAMIC CULTURAL TRAINING CENTER; Sinaloa 82478, Mexico; Carretera Internacional 1971; Cedula No. 8048598 (Colombia)
a.k.a. THE KUWAITI-CAMBODIAN 1845, Bodega 8 y 10, Colonia Zona Industrial 2, (individual) [SDNTK].
ORPHANAGE CENTER; a.k.a. THIRRJA PER Ciudad Obregon, Sonora 85065, Mexico; Calle DORNELES DE MENEZES, Francisco (a.k.a.
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Sauces 384, Colonia Del Bosque, Guasave, VARGAS PERDOMO, Eugenio; a.k.a.
Kuwait; House #40, Lake Drive Road, Sector Sinaloa 81020, Mexico; Calle Federalismo "CARLOS BOLAS"); DOB 19 Nov 1969; POB
#7, Uttara, Dhaka, Bangladesh; Number 28 2000, Colonia Recursos Hidraulicos, Culiacan, Puerto Lopez, Meta, Colombia; Cedula No.
Mula Mustafe Baseskije Street, Sarajevo, Sinaloa 80060, Mexico; Carretera Augstin 17344616 (Colombia) (individual) [SDNTK].
Bosnia and Herzegovina; Number 2 Plandiste Olachea Local 30, Colonia Pericues, La Paz, DOSEN, Damir; DOB 07 Apr 1967; POB Cirkin
Street, Sarajevo, Bosnia and Herzegovina; Baja California Sur 23090, Mexico; Avenida Polje, Bosnia-Herzegovina; ICTY indictee
M.M. Baseskije Street, No. 28p, Sarajevo, Vallarta 2141, Colonia Centro, Culiacan, (individual) [BALKANS].
Bosnia and Herzegovina; Number 6 Donji Sinaloa 80060, Mexico; Carretera A Navolato, DOURAN SOFTWARE TECHNOLOGIES,
Hotonj Street, Sarajevo, Bosnia and Colonia Bachigualato, Culiacan, Sinaloa 80060, Gha'em Magham Farahani St., Sho'a Square,
Herzegovina; RIHS Office, Ilidza , Bosnia and Mexico; Calle Tomate 10 Bodega 34Y5, Colonia Khadri St, Block 20, Tehran, Iran; Additional
Herzegovina; RIHS Alija House, Ilidza, Bosnia Mercado Abastos, Culiacan, Sinaloa 83170, Sanctions Information - Subject to Secondary
and Herzegovina; RIHS Office, Tirana, Albania; Mexico; Carretera A Topolobampo 5, Colonia Sanctions [IRAN-TRA].
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Ninos Heroes, Ahome, Sinaloa 81290, Mexico; DOURDA, Abu Zaid Omar (a.k.a. DORDA,
City of Sidon, Lebanon; Dangkor District, Avenida Xicotencalth # 1795, Colonia Las Abouzid Omar; a.k.a. DORDA, Abu Zaid; a.k.a.
Phnom Penh, Cambodia; Kismayo, Somalia; Quintas, Culiacan, Sinaloa 80060, Mexico; DORDA, Abu Zayd Umar; a.k.a. DORDA, Bu
Kaneshi Quarter of Accra, Ghana; Al-Andalus, Calle Central Local A10, Colonia Mercado Zaid; a.k.a. DURDA, Abu Zeid Omar); DOB 04
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Abastos, Cajeme, Sonora 85000, Mexico; Calle Apr 1944; Director of the External Security
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Jose Diego Abad 2923, Colonia Bachigualato, Organization (individual) [LIBYA2].
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- DOURKDAL, Abdelmalek (a.k.a. ABD AL-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 8802029-Y7 (Mexico) [SDNTK]. WADOUB, Abdou Moussa; a.k.a. ABD EL
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; DORDA, Abouzid Omar (a.k.a. DORDA, Abu OUADOUD, Abou Mossab; a.k.a. ABD EL
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Zaid; a.k.a. DORDA, Abu Zayd Umar; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Kuwait; Sabah Al-Salim, Kuwait; Al- DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, WADOUD, Abu Mossaab; a.k.a. ABDEL
March 15, 2018 - 328 -

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,
Algeria; DOB 20 Apr 1970; POB Meftah, TRADING CORPORATION; a.k.a. "KOMID"), 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
Algeria; alt. POB Khemis El Khechna, Algeria; Central District, Pyongyang, Korea, North; a.k.a. "ABDELWADOUD, Abou"), Meftah,
nationality Algeria (individual) [SDGT]. Beijing, China; Moscow, Russia; Tehran, Iran; Algeria; DOB 20 Apr 1970; POB Meftah,
DOV (a.k.a. AMERICAN FRIENDS OF THE Damascus, Syria [NPWMD] [DPRK2]. Algeria; alt. POB Khemis El Khechna, Algeria;
UNITED YESHIVA; a.k.a. AMERICAN DRAGADOS Y MUELLES GAVIOTA LTDA., Km. nationality Algeria (individual) [SDGT].
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 5 Carretera Simon Bolivar, Buenaventura, DRISSI, Noureddine Ben Ali Ben Belkassem, Via
COMMITTEE FOR THE SAFETY OF THE Colombia; NIT # 800173053-4 (Colombia) Plebiscito 3, Cremona, Italy; DOB 30 Apr 1969;
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. [SDNT]. alt. DOB 30 Apr 1964; POB Tunisi, Tunisia;
FOREFRONT OF THE IDEA; a.k.a. FRIENDS DREX TECHNOLOGIES (a.k.a. DREX nationality Tunisia; Passport L851940 issued 09
OF THE JEWISH IDEA YESHIVA; a.k.a. TECHNOLOGIES S.A.), Virgin Islands, British; Sep 1998 expires 08 Sep 2003; arrested 1 Apr
JEWISH IDEA YESHIVA; a.k.a. JEWISH Company Number 394678 (Virgin Islands, 2003 (individual) [SDGT].
LEGION; a.k.a. JUDEA POLICE; a.k.a. British) [SYRIA]. DROGANOV, Aleksey O.; DOB 11 Oct 1975;
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. DREX TECHNOLOGIES S.A. (a.k.a. DREX POB Lesnoi Settlement, Pushkin Area, Moscow
KAHANE; a.k.a. KAHANE CHAI; a.k.a. TECHNOLOGIES), Virgin Islands, British; Region, Russia (individual) [MAGNIT].
KAHANE LIVES; a.k.a. KAHANE TZADAK; Company Number 394678 (Virgin Islands, DROKDAL, 'Abd-al-Malik (a.k.a. ABD AL-
a.k.a. KAHANE.ORG; a.k.a. British) [SYRIA]. WADOUB, Abdou Moussa; a.k.a. ABD EL
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH DRIDQAL, Abd-al-Malik (a.k.a. ABD AL- OUADOUD, Abou Mossab; 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, Abou Mousab; a.k.a. ABD EL-
a.k.a. NEW KACH MOVEMENT; a.k.a. OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
REPRESSION OF TRAITORS; a.k.a. STATE OUADOUD, Abi Mossaab; a.k.a. ABD-AL- WADOUD, Abu Mossaab; a.k.a. ABDEL
March 15, 2018 - 329 -

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. DROUKADAL,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a.
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. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, nationality Algeria (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUKADAL, Abdelmalek (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, Abdelmalek; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUGDEL, 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.
DROKDAL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
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.
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. DROUKBEL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
March 15, 2018 - 330 -

DROUKBEL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
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. DROUKDEL,
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; DROUKDEL, Abdel Malek (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, 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
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; DROUKDAL, Abdelmalik (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.
DROUKDAL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
March 15, 2018 - 331 -

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.
DROUKDEL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
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 Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DURIKDAL,
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; D'S SUPERMARKET COMPANY LTD. (a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. D'S SUPERSTORE), College Road, Corozal
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Town, Belize [SDNTK].
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; D'S SUPERSTORE (a.k.a. D'S SUPERMARKET
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. COMPANY LTD.), College Road, Corozal
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Town, Belize [SDNTK].
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DU, Yu Rong (a.k.a. CHAN, Shu Sang; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, CHAN, Shusang; a.k.a. CHEN, Bing Shen;
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DRUKDAL, 'Abd al-Malik (a.k.a. ABD AL- a.k.a. HUANG, Man Chi; a.k.a. HUANG,
a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL Manchi; a.k.a. WONG, Kam Kong; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, OUADOUD, Abou Mossab; a.k.a. ABD EL WONG, Kamkong; a.k.a. WONG, Moon Chi;
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mousab; a.k.a. ABD EL- a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
March 15, 2018 - 332 -

Hong Kong, China; DOB 18 Mar 1961; alt. DOB County, Jonglei State, Sudan; SPLA in Supervisory Board, Tempbank (individual)
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Opposition Chief of General Staff; Major [SYRIA] (Linked To: TEMPBANK).
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 General (individual) [SOUTH SUDAN]. DUBINYAK, Andrey Grigoryevich (a.k.a.
Aug 1958; POB China; nationality China; citizen DUAL, Simon Gatwich (a.k.a. DUAL, Simon DUBINYAK, Andrey); DOB 19 Apr 1948;
China; alt. citizen Cambodia; Passport Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. Chairman of Supervisory Board, Tempbank
611657479 (China); alt. Passport 2355009C DUAL, Simon Getwech; a.k.a. GARWICH, (individual) [SYRIA] (Linked To: TEMPBANK).
(China); National ID No. D489833(9) (Hong Simon; a.k.a. GATWEACH, Simon; a.k.a. DUGHMISH, Mumtaz Muhammad Jum'ah (a.k.a.
Kong); British National Overseas Passport GATWECH, Simon; a.k.a. GATWICK, Simon; DAGHMASH, Mumtaz; a.k.a. DAGHMASH,
750200421 (United Kingdom) (individual) a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Mumtaz Muhammad Jum'ah; a.k.a.
[SDNTK]. State, South Sudan; DOB 1953; POB Akobo, DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH,
DU, Yurong (a.k.a. CHAN, Shu Sang; a.k.a. Jonglei State, South Sudan; alt. POB Akobo, Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT
CHAN, Shusang; a.k.a. CHEN, Bing Shen; Jonglei State, Sudan; alt. POB Uror County, ABIR"); DOB 1977; nationality Palestinian
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Jonglei State, South Sudan; alt. POB Uror (individual) [SDGT].
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu County, Jonglei State, Sudan; SPLA in DUGHMUSH, Mumtaz (a.k.a. DAGHMASH,
Rong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Opposition Chief of General Staff; Major Mumtaz; a.k.a. DAGHMASH, Mumtaz
a.k.a. HUANG, Man Chi; a.k.a. HUANG, General (individual) [SOUTH SUDAN]. Muhammad Jum'ah; a.k.a. DUGHMISH,
Manchi; a.k.a. WONG, Kam Kong; a.k.a. DUAL, Simon Getwech (a.k.a. DUAL, Simon Mumtaz Muhammad Jum'ah; a.k.a.
WONG, Kamkong; a.k.a. WONG, Moon Chi; Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. DUGHMUSH, Mumtaz Muhammad Jum'ah;
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; DUAL, Simon Gatwich; a.k.a. GARWICH, a.k.a. "ABOUT ABIR"); DOB 1977; nationality
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Simon; a.k.a. GATWEACH, Simon; a.k.a. Palestinian (individual) [SDGT].
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; GATWECH, Simon; a.k.a. GATWICK, Simon; DUGHMUSH, Mumtaz Muhammad Jum'ah
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei (a.k.a. DAGHMASH, Mumtaz; a.k.a.
Hong Kong, China; DOB 18 Mar 1961; alt. DOB State, South Sudan; DOB 1953; POB Akobo, DAGHMASH, Mumtaz Muhammad Jum'ah;
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Jonglei State, South Sudan; alt. POB Akobo, a.k.a. DUGHMISH, Mumtaz Muhammad
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Jonglei State, Sudan; alt. POB Uror County, Jum'ah; a.k.a. DUGHMUSH, Mumtaz; a.k.a.
Aug 1958; POB China; nationality China; citizen Jonglei State, South Sudan; alt. POB Uror "ABOUT ABIR"); DOB 1977; nationality
China; alt. citizen Cambodia; Passport County, Jonglei State, Sudan; SPLA in Palestinian (individual) [SDGT].
611657479 (China); alt. Passport 2355009C Opposition Chief of General Staff; Major DUGIN, Aleksandr (a.k.a. DUGIN, Aleksandr
(China); National ID No. D489833(9) (Hong General (individual) [SOUTH SUDAN]. Gelyevich; a.k.a. DUGIN, Alexander Gelyevich);
Kong); British National Overseas Passport DUARTE MUNOZ, Roque (a.k.a. CAMPOS DOB 07 Jan 1962 (individual) [UKRAINE-
750200421 (United Kingdom) (individual) ARREDONDO, Humberto), c/o COMPANIA EO13660].
[SDNTK]. MINERA DEL RIO CIANURY S.A. DE C.V., DUGIN, Aleksandr Gelyevich (a.k.a. DUGIN,
DUAL, Simon Gatwec (a.k.a. DUAL, Simon Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960; Aleksandr; a.k.a. DUGIN, Alexander Gelyevich);
Gatwech; a.k.a. DUAL, Simon Gatwich; a.k.a. POB Mexico (individual) [SDNTK]. DOB 07 Jan 1962 (individual) [UKRAINE-
DUAL, Simon Getwech; a.k.a. GARWICH, DUARTE TORRES, Orlando (a.k.a. DUARTE EO13660].
Simon; a.k.a. GATWEACH, Simon; a.k.a. TORRES, Rafael), Lomas de Anahuac No. 86, DUGIN, Alexander Gelyevich (a.k.a. DUGIN,
GATWECH, Simon; a.k.a. GATWICK, Simon; Mexico City, Distrito Federal, Mexico; Calle Aleksandr; a.k.a. DUGIN, Aleksandr Gelyevich);
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Manzana V, Coyoacan, Mexico City, Distrito DOB 07 Jan 1962 (individual) [UKRAINE-
State, South Sudan; DOB 1953; POB Akobo, Federal, Mexico; DOB 26 Aug 1964; POB EO13660].
Jonglei State, South Sudan; alt. POB Akobo, Mexico; nationality Mexico; citizen Mexico DUKUZOV, Kazbek; DOB 1974; POB Urus-
Jonglei State, Sudan; alt. POB Uror County, (individual) [SDNTK]. Martan District, Chechen Republic, Russia
Jonglei State, South Sudan; alt. POB Uror DUARTE TORRES, Rafael (a.k.a. DUARTE (individual) [MAGNIT].
County, Jonglei State, Sudan; SPLA in TORRES, Orlando), Lomas de Anahuac No. 86, DUMIT, Salim, Syria; DOB 11 Jul 1967;
Opposition Chief of General Staff; Major Mexico City, Distrito Federal, Mexico; Calle nationality Syria; Scientific Studies and
General (individual) [SOUTH SUDAN]. Manzana V, Coyoacan, Mexico City, Distrito Research Center Employee (individual)
DUAL, Simon Gatwech (a.k.a. DUAL, Simon Federal, Mexico; DOB 26 Aug 1964; POB [SYRIA].
Gatwec; a.k.a. DUAL, Simon Gatwich; a.k.a. Mexico; nationality Mexico; citizen Mexico DUMONT, Lionel (a.k.a. BROUGERE, Jacques;
DUAL, Simon Getwech; a.k.a. GARWICH, (individual) [SDNTK]. a.k.a. BRUGERE, Jacques; a.k.a. "ABOU
Simon; a.k.a. GATWEACH, Simon; a.k.a. DUBAI TRADING COMPANY, 44 - 45, Royal HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU
GATWECH, Simon; a.k.a. GATWICK, Simon; Shopping Plaza, Industrial Estate, Hayatabad, KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Peshawar, Pakistan; 53 Royal Shopping Plaza, KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
State, South Sudan; DOB 1953; POB Akobo, Industrial Estate, Hayatabad, Peshawar, a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
Jonglei State, South Sudan; alt. POB Akobo, Pakistan [SDNTK]. alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
Jonglei State, Sudan; alt. POB Uror County, DUBINYAK, Andrey (a.k.a. DUBINYAK, Andrey POB Roubaix, France (individual) [SDGT].
Jonglei State, South Sudan; alt. POB Uror Grigoryevich); DOB 19 Apr 1948; Chairman of
March 15, 2018 - 333 -

DUNIA LIMITED LIABILITY COMPANY FOR DURANSOY, Muammer Kuntay; DOB 03 Jun Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
INFORMATION (a.k.a. ADDOUNIA TV; a.k.a. 1953; POB Eskisehir, Turkey; Additional a.k.a. DROUKDEL, Abdelmalek; a.k.a.
AL DOUNIA; a.k.a. AL-DONYA TELEVISION Sanctions Information - Subject to Secondary DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
CHANNEL; a.k.a. AL-DUNYA TELEVISION; Sanctions (individual) [NPWMD] [IFSR]. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. DUNIA TELEVISION), Information Free DURDA, Abu Zeid Omar (a.k.a. DORDA, Abouzid a.k.a. "ABDELWADOUD, Abou"), Meftah,
Zone, Damascus, Syria [SYRIA]. Omar; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Algeria; DOB 20 Apr 1970; POB Meftah,
DUNIA TELEVISION (a.k.a. ADDOUNIA TV; Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria;
a.k.a. AL DOUNIA; a.k.a. AL-DONYA DOURDA, Abu Zaid Omar); DOB 04 Apr 1944; nationality Algeria (individual) [SDGT].
TELEVISION CHANNEL; a.k.a. AL-DUNYA Director of the External Security Organization DUWAYR, Ruba, Syria; DOB 19 Apr 1985;
TELEVISION; a.k.a. DUNIA LIMITED LIABILITY (individual) [LIBYA2]. nationality Syria; Scientific Studies and
COMPANY FOR INFORMATION), Information DURGHAM, Dureid (a.k.a. DERGHAM, Douraid; Research Center Employee (individual)
Free Zone, Damascus, Syria [SYRIA]. a.k.a. DERGHAM, Duraid); DOB 1964; [SYRIA].
DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A- Governor of the Central Bank of Syria DUZCAN, Ceylan, United Arab Emirates; DOB 01
49, Buenaventura, Colombia; c/o INDUSTRIA (individual) [SYRIA]. Mar 1975; POB Savsat, Turkey; citizen Turkey;
DE PESCA SOBRE EL PACIFICO S.A., DURGUTI, Safet (a.k.a. "ABU-SUMAYA"); DOB Passport 315408 (Turkey); Driver's License No.
Buenaventura, Colombia; DOB 04 Jun 1949; 10 May 1967; POB Orahovac, Kosovo; 11550 (Turkey) (individual) [SDNTK].
Cedula No. 6160843 (Colombia) (individual) Passport 1144602 (Bosnia and Herzegovina); DUZGOREN, Erkan, Turkey; DOB 17 Jun 1980
[SDNT]. Bosnian Personal ID No. 1005967953038 (individual) [SYRIA] (Linked To: MILENYUM
DUQUE GAVIRIA, Ivan Roberto (a.k.a. (individual) [SDGT]. ENERGY S.A.).
"ERNESTO BAEZ"); DOB 09 May 1955; POB DURIKDAL, 'Abd al-Malik (a.k.a. ABD AL- DUZGOREN, Serkan, Turkey; DOB 28 Jan 1979
Aguadas, Caldas, Colombia; Cedula No. WADOUB, Abdou Moussa; a.k.a. ABD EL (individual) [SYRIA] (Linked To: MILENYUM
10241940 (Colombia) (individual) [SDNTK]. OUADOUD, Abou Mossab; a.k.a. ABD EL ENERGY S.A.).
DURAN NUNEZ, Juan Carlos, Calle Johanes OUADOUD, Abou Mousab; a.k.a. ABD EL- DWIKARNA, Agus; DOB 11 Aug 1964; POB
Brahams #355, Interior 10, Fraccionamiento La OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Makassar, South Sulawesi, Indonesia;
Estancia, Zapopan, Jalisco, Mexico; DOB 29 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- nationality Indonesia; currently incarcerated in
Jun 1967; POB Guadalajara, Jalisco; R.F.C. WADOUD, Abu Mossaab; a.k.a. ABDEL the Philippines (individual) [SDGT].
DUNJ670629IL4 (Mexico); C.U.R.P. WADOUD, Abou Mossab; a.k.a. ABDEL DYILO, Thomas Lubanga (a.k.a. LUBANGA,
DUNJ670629HJCRXN08 (Mexico) (individual) WADOUD, Abou Moussaab; a.k.a. Thomas); DOB 29 Dec 1960; POB Djiba, Utcha
[SDNTK] (Linked To: GRUPO COMERCIAL ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Sector, Djugu Territory, Ituri District, Orientale
ROOL, S.A. DE C.V.; Linked To: RANCHO EL Droukdal; a.k.a. ABDELMALEK, Droukdel; Province, DRC; nationality Congo, Democratic
NUEVO PACHON, S. DE R.L. DE C.V.; Linked a.k.a. ABDELOUADODUD, Abu Mussaab; Republic of the (individual) [DRCONGO].
To: ASESORIA Y SERVICIOS a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. DYKYY, Oleksiy (a.k.a. DIKIJ, Aleksej
ADMINISTRATIVOS, TECNICOS Y ABDELOUADOUD, Abou Mossaab; a.k.a. Aleksandrovich; a.k.a. DIKIY, Aleksey
OPERATIVOS DUREL, S.A. DE C.V.). ABDELOUADOUD, Abou Mossab; a.k.a. Aleksandrovich; a.k.a. DIKIY, Olexiy
DURAN PORRAS, Gloria Amparo, c/o FRANZUL ABDELOUADOUD, Abou Mousaab; a.k.a. Oleksandrovych), Donetsk, Ukraine; DOB 05
S.A., Medellin, Colombia; c/o HIERROS DE ABDELOUADOUD, Abou Moussab; a.k.a. Jul 1974; Gender Male (individual) [UKRAINE-
JERUSALEM S.A., Medellin, Colombia; DOB 11 ABDELOUADOUD, Abou Musab; a.k.a. EO13660].
Feb 1968; alt. DOB 02 Nov 1968; Cedula No. ABDELOUADOUD, Abu Mossab; a.k.a. DYSTRY PANAMA S.A., Av. Ramon Arias
42895110 (Colombia) (individual) [SDNT]. ABDELOUADOUD, Abu Mus'ab; a.k.a. Malina, Primer Piso, Ciudad de Panama,
DURAND PROPERTIES LIMITED, Haven Court, ABDELOUADOUDE, Abou Moussaab; a.k.a. Panama; Calle Calderon de La Barca 1315,
5 Library Ramp, Gibraltar, United Kingdom ABDELOUDOUD, Abu Musab; a.k.a. Buenos Aires, Argentina; RUC # 245800-1-
[IRAQ2]. ABDELWADOUD, Abou Mossab; a.k.a. 402386 (Panama) [SDNTK].
DURANGO RESTREPO, Jairo de Jesus (a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU DZEMIJETUL FURKAN (a.k.a. AL FURQAN;
"GUAGUA"); DOB 30 Jun 1972; POB Frontino, MOSSAAB, Abdelwadoud; a.k.a. ABOU a.k.a. ASSOCIATION FOR CITIZENS RIGHTS
Antioquia, Colombia; citizen Colombia; Cedula MOSSAAH, Abdelouadoud; a.k.a. ABOU AND RESISTANCE TO LIES; a.k.a.
No. 3484676 (Colombia) (individual) [SDNTK] MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ASSOCIATION FOR EDUCATION,
(Linked To: COMERCIALIZADORA J Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; CULTURAL, AND TO CREATE SOCIETY -
DURANGO). a.k.a. DERDOUKAL, Abdelmalek; a.k.a. SIRAT; a.k.a. ASSOCIATION FOR
DURANSOY, Cagri; DOB 04 Aug 1985; POB DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, EDUCATION, CULTURE AND BUILDING
Kadikoy, Turkey; Additional Sanctions Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
Information - Subject to Secondary Sanctions; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. CITIZENS FOR THE SUPPORT OF TRUTH
Passport TR-T 577847 (Turkey); alt. Passport DROKDAL, Abdelmalek; a.k.a. DROUGDEL, AND SUPPRESSION OF LIES; a.k.a.
31/2857612/2007 (Turkey) (individual) Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
[NPWMD] [IFSR]. a.k.a. DROUKBEL, Abdelmalek; a.k.a. FURKAN; a.k.a. IN SIRATEL; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ISTIKAMET; a.k.a. SIRAT), Put Mladih
March 15, 2018 - 334 -

Muslimana 30a, Sarajevo 71 000, Bosnia and a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") AL-FURQAN"; a.k.a. "MOASSESA AL-
Herzegovina; ul. Strossmajerova 72, Zenica, [FTO] [SDGT]. FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
Bosnia and Herzegovina; Muhameda DZHIKHAD, Abu (a.k.a. ATABIEV, Islam; a.k.a. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
Hadzijahica #42, Sarajevo, Bosnia and ATABIYEV, Islam; a.k.a. ATABIYEV, Islam Seit- FOUNDATION"), House Number 56, E. Canal
Herzegovina [SDGT]. Umarovich; a.k.a. "AL-SHISHANI, Abu-Jihad"; Road, University Town, Peshawar, Pakistan;
DZEM'IJJETUL FURQAN (a.k.a. AL FURQAN; a.k.a. "THE CHECHEN, Abu Jihad"); DOB 29 Afghanistan; Near old Badar Hospital in
a.k.a. ASSOCIATION FOR CITIZENS RIGHTS Jun 1983; POB Stavropol Region, Russia; University Town, Peshawar, Pakistan; Chinar
AND RESISTANCE TO LIES; a.k.a. nationality Russia; Passport 620169661 Road, University Town, Peshawar, Pakistan;
ASSOCIATION FOR EDUCATION, (Russia); alt. Passport 9103314932 (Russia) 218 Khyber View Plaza, Jamrud Road,
CULTURAL, AND TO CREATE SOCIETY - issued 16 Aug 2003 (individual) [SDGT] (Linked Peshawar, Pakistan; 216 Khyber View Plaza,
SIRAT; a.k.a. ASSOCIATION FOR To: ISLAMIC STATE OF IRAQ AND THE Jamrud Road, Peshawar, Pakistan [SDGT].
EDUCATION, CULTURE AND BUILDING LEVANT). EAST SEA SHIPPING COMPANY (a.k.a.
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF E.C.A. S.A. (a.k.a. ENSAMBLADORA HAEYANG CREW MANAGEMENT COMPANY;
CITIZENS FOR THE SUPPORT OF TRUTH COLOMBIANA AUTOMOTRIZ S.A.), Carrera a.k.a. KOREA MIRAE SHIPPING CO. LTD.;
AND SUPPRESSION OF LIES; a.k.a. 39 No. 43-75, Barranquilla, Colombia; NIT # a.k.a. OCEAN MARITIME MANAGEMENT
DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI 817000791-1 (Colombia) [SDNT]. COMPANY LIMITED), Dongheung-dong
FURKAN; a.k.a. IN SIRATEL; a.k.a. E.K.-ULTRA FINANCIAL GROUP LIMITED, Changgwang Street, Chung-ku, PO Box 125,
ISTIKAMET; a.k.a. SIRAT), Put Mladih Anexartisias, 118, Floor 1, Flat 101, Limassol Pyongyang, Korea, North; Donghung Dong,
Muslimana 30a, Sarajevo 71 000, Bosnia and 3040, Cyprus; Registration ID HE 242159 Central District, PO Box 120, Pyongyang,
Herzegovina; ul. Strossmajerova 72, Zenica, [SYRIA] (Linked To: NICOLAOU, Nicos). Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu
Bosnia and Herzegovina; Muhameda EAGLE COMMUNICATION BROKERS INC., Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning
Hadzijahica #42, Sarajevo, Bosnia and Panama City, Panama [SDNT]. Province, China; 22 Jin Cheng Jie, Zhong Shan
Herzegovina [SDGT]. EAST AND WEST ENTERPRISES (a.k.a. Qu, Dalian City, Liaoning Province, China; 43-
DZEMILIJATI FURKAN (a.k.a. AL FURQAN; AFGHAN SUPPORT COMMITTEE; a.k.a. 39 Lugovaya, Vladivostok, Russia; CPO Box
a.k.a. ASSOCIATION FOR CITIZENS RIGHTS AHIYAHU TURUS; a.k.a. AHYA UL TURAS; 120, Tonghung-dong, Chung-gu, Pyongyang,
AND RESISTANCE TO LIES; a.k.a. a.k.a. AHYA UTRAS; a.k.a. AL FORQAN Korea, North; Bangkok, Thailand; Lima, Peru;
ASSOCIATION FOR EDUCATION, CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; Port Said, Egypt; Singapore; Brazil; Hong Kong,
CULTURAL, AND TO CREATE SOCIETY - a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- China; Shenzhen, China; Identification Number
SIRAT; a.k.a. ASSOCIATION FOR FURQAN CHARITABLE FOUNDATION; a.k.a. IMO 1790183 [DPRK].
EDUCATION, CULTURE AND BUILDING AL-FURQAN FOUNDATION WELFARE EAST STAR COMPANY (a.k.a. SATEREH
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- SHARGH MOBIN CO.; a.k.a. SATEREH
CITIZENS FOR THE SUPPORT OF TRUTH FURQAN UL KHAIRA; a.k.a. AL-FURQAN SHARGH SAMIN CO., LTD.; a.k.a. SETAREH
AND SUPPRESSION OF LIES; a.k.a. WELFARE FOUNDATION; a.k.a. AL-TURAZ SHARGH CO.), Unit 5, Third Floor, 15th Street,
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL ORGANIZATION; a.k.a. AL-TURAZ TRUST; Bokharest Avenue, Tehran, Iran; Additional
FURQAN; a.k.a. IN SIRATEL; a.k.a. a.k.a. FORKHAN RELIEF ORGANIZATION; Sanctions Information - Subject to Secondary
ISTIKAMET; a.k.a. SIRAT), Put Mladih a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a. Sanctions [NPWMD] [IFSR].
Muslimana 30a, Sarajevo 71 000, Bosnia and HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. EASTERN TURKISTAN ISLAMIC MOVEMENT
Herzegovina; ul. Strossmajerova 72, Zenica, HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA (a.k.a. EASTERN TURKISTAN ISLAMIC
Bosnia and Herzegovina; Muhameda UL TURATH; a.k.a. JAMIAT AL-HAYA AL- PARTY; a.k.a. ETIM; a.k.a. ETIP) [SDGT].
Hadzijahica #42, Sarajevo, Bosnia and SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL EASTERN TURKISTAN ISLAMIC PARTY (a.k.a.
Herzegovina [SDGT]. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- EASTERN TURKISTAN ISLAMIC MOVEMENT;
DZHABAROV, Vladimir Michailovich; DOB 29 ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH a.k.a. ETIM; a.k.a. ETIP) [SDGT].
Sep 1952; First Deputy Chairman of the AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- EASTNINE CHEMICALS CO., LTD. (f.k.a.
International Affairs Committee of the ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL EASTNINE INTERNATIONAL TRADING CO.,
Federation Council of the Russian Federation AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.;
(individual) [UKRAINE-EO13661]. ORGANIZATION FOR PEACE AND a.k.a. NANJING KAIKAI POLYURETHANE
DZHAMAAT MODZHAKHEDOV (a.k.a. AL- DEVELOPMENT PAKISTAN; a.k.a. RAIES CO., LTD.; a.k.a. NANJING KAIKAI
DJIHAD AL-ISLAMI; a.k.a. ISLAMIC JIHAD KHILQATUL QURANIA FOUNDATION OF TECHNOLOGY CO., LTD.), No. 3 Fangcao
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Garden, Longjiang District, Nanjing, Jiangsu
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION HERITAGE SOCIETY; a.k.a. REVIVAL OF 210038, China; Des Voeux Road, Hong Kong;
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. ISLAMIC SOCIETY HERITAGE ON THE No. 2, Zhongxin Group, Yanshanhe Village,
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Yangmiao Town, Yangzhou, Jiangsu 210038,
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- China; Goldencard Building, No. 83 Suojing
ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Road, Nanjing, Jiangsu 210000, China; 334 Te
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Atatu Road, Te Atatu South, Auckland, New
March 15, 2018 - 335 -

Zealand; Website http://www.kk-pu.com; Email Bombay, India; House No. 10, Hill Top Arcade, Tlaquepaque, Jalisco C.P. 45610, Mexico;
Address info@kk-pu.com; alt. Email Address Defence Housing Authority, Karachi, Pakistan; R.F.C. EEN0310271G7 (Mexico) [SDNTK].
kaikaitech@gmail.com; alt. Email Address Moin Palace, 2nd Floor, Opp. Abdullah Shah ECHEBERRIA SIMARRO, Leire; DOB 20 Dec
kktech12345@gmail.com; Business Gazi Dargah, Clifton, Karachi, Pakistan; DOB 1977; POB Basauri (Vizcaya Province), Spain;
Registration Document # 9429033056678 (New 26 Dec 1955; alt. DOB 31 Dec 1955; POB D.N.I. 45.625.646; member ETA (individual)
Zealand) [SDNTK]. Ratnagiri, Maharashtra, India; nationality India; [SDGT].
EASTNINE INTERNATIONAL TRADING CO., citizen India; alt. citizen Pakistan; alt. citizen ECHEGARAY ACHIRICA, Alfonso; DOB 10 Jan
LTD. (a.k.a. EASTNINE CHEMICALS CO., United Arab Emirates; Passport M-110522 1958; POB Plencia (Vizcaya Province), Spain;
LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; (India) issued 13 Nov 1978; alt. Passport R- D.N.I. 16.027.051; member ETA (individual)
a.k.a. NANJING KAIKAI POLYURETHANE 841697 (India) issued 26 Nov 1981; alt. [SDGT].
CO., LTD.; a.k.a. NANJING KAIKAI Passport A-333602 (India) issued 04 Jun 1985; ECHEVERRI HERRERA, Hernando (a.k.a.
TECHNOLOGY CO., LTD.), No. 3 Fangcao alt. Passport A-501801 (India) issued 26 Jul ECHEVERRY HERRERA, Hernando), c/o
Garden, Longjiang District, Nanjing, Jiangsu 1985; alt. Passport P-537849 (India) issued 30 INDUSTRIA DE PESCA SOBRE EL PACIFICO
210038, China; Des Voeux Road, Hong Kong; Jul 1979; alt. Passport K-560098 (India) issued S.A., Buenaventura, Colombia; Cedula No.
No. 2, Zhongxin Group, Yanshanhe Village, 30 Jul 1975; alt. Passport V-57865 (India) 1625525 (Colombia) (individual) [SDNT].
Yangmiao Town, Yangzhou, Jiangsu 210038, issued 03 Oct 1983; alt. Passport G-866537 ECHEVERRI PAREJA, Oscar Alonso (a.k.a.
China; Goldencard Building, No. 83 Suojing (Pakistan) issued 12 Aug 1991; alt. Passport G- "MOSCO"); DOB 07 May 1971; POB Envigado,
Road, Nanjing, Jiangsu 210000, China; 334 Te 869537 (Pakistan); alt. Passport F-823692 Antioquia, Colombia; citizen Colombia; Cedula
Atatu Road, Te Atatu South, Auckland, New (Yemen) issued 02 Sep 1989; alt. Passport A- No. 98564040 (Colombia) (individual) [SDNTK]
Zealand; Website http://www.kk-pu.com; Email 717288 (United Arab Emirates) issued 18 Aug (Linked To: ACUAMATERIALES Y CIA.
Address info@kk-pu.com; alt. Email Address 1985 (individual) [SDNTK] [SDGT]. LIMITADA).
kaikaitech@gmail.com; alt. Email Address EBRAHIMI, Hasan Dehghan (a.k.a. IBRAHIMI, ECHEVERRY HERRERA, Hernando (a.k.a.
kktech12345@gmail.com; Business Hasan Dahqan); DOB 21 Mar 1961; POB ECHEVERRI HERRERA, Hernando), c/o
Registration Document # 9429033056678 (New Dezfool, Iran; Additional Sanctions Information - INDUSTRIA DE PESCA SOBRE EL PACIFICO
Zealand) [SDNTK]. Subject to Secondary Sanctions; Gender Male; S.A., Buenaventura, Colombia; Cedula No.
EASY CASH S. DE R.L., San Pedro Sula, Passport U19707756 (Iran) issued 12 May 2011 1625525 (Colombia) (individual) [SDNT].
Cortes, Honduras [SDNTK]. expires 11 May 2016 (individual) [SDGT] [IRGC] ECHO DELTA HOLDINGS LTD, Thetford Farm,
EBERAHIM, Abbas (a.k.a. "BASU"), 43 Walana [IFSR]. P.O. Box HP86, Mount Pleasant, Harare,
Cres, Kooringal, NSW 2650, Australia; Golden EBRAHIMI, Jamal Jafaar Mohammed Ali (a.k.a. Zimbabwe; Hurst Grove, Sandford Lane, Hurst,
Triangle Special Economic Zone, Bokeo, Laos; AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Reading, Berkshire RG10 0SQ, United
292 Moo 1 Wiang, Chiang Saen District, Chiang Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Kingdom; Newboudary House, London Road,
Rai 57150, Thailand; DOB 11 Sep 1949; POB Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. Sunningdale, Ascot, Berkshire SL5 0DJ, United
Malaysia; nationality Australia; Gender Male; AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Kingdom [ZIMBABWE].
Passport N2315963 (Australia) (individual) a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- ECIM, Ljuban; DOB 06 Jan 1964; POB Sviljanac,
[TCO] (Linked To: ZHAO WEI TCO). MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Bosnia-Herzegovina; National ID No.
EBLA TRADE SERVICES S.A.L./OFF-SHORE, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu 601964100083 (Bosnia and Herzegovina)
Beirut, Lebanon; Nakhle Center, Property Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; (individual) [BALKANS].
Number: 295/24, Baabda, Furn, Chebbak, a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- EDERY CRIVOSEI, Jaime; DOB 27 Aug 1957;
Lebanon [SYRIA] (Linked To: MILENYUM MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- POB Bogota, Colombia; Cedula No. 16588834
ENERGY S.A.; Linked To: BLUE ENERGY MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, (Colombia) (individual) [SDNTK] (Linked To:
TRADE LTD. CO.). Jamal Ja'afar Ibrahim al-Mikna; a.k.a. JAMAL, LILIANA ESQUENAZI M. & CIA. S. C. S.;
EBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far Linked To: BIESTRA S.A.; Linked To:
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. AGROPECUARIA LA PERLA LTDA.; Linked
DILIP, Aziz; a.k.a. HASAN, Shaikh Daud; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, To: KPD S.A.).
HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. Jamal Jaafar"), Al Fardoussi Street, Tehran, EDICIONES CUBANAS, Spain [CUBA].
IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih EDIFICACIONES DEL CARIBE LTDA. (a.k.a.
Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a. Base, Kenesht Mountain Pass, Northwest of EDIFICAR), Calle 74 No. 53-30, Barranquilla,
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Kermanshah, Iran; Mehran, Iran; DOB 1953; Colombia; NIT # 890108103-5 (Colombia)
Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH, POB Ma'ghal, Basrah, Iraq; nationality Iraq; [SDNT].
Iqbal), 617 CP Berar Society, Block 7-8, citizen Iran; alt. citizen Iraq; Additional EDIFICAR (a.k.a. EDIFICACIONES DEL CARIBE
Karachi, Pakistan; House No. 37, Street 30, Sanctions Information - Subject to Secondary LTDA.), Calle 74 No. 53-30, Barranquilla,
Phase V, Defence Housing Authority, Karachi, Sanctions (individual) [IRAQ3]. Colombia; NIT # 890108103-5 (Colombia)
Pakistan; White House, Al-Wassal Road, ECA ENERGETICOS, S.A. DE C.V., Calle Adolfo [SDNT].
Jumeira, Dubai, United Arab Emirates; 33-36, B. Horn No. 1437, Col. Pueblo Toluquilla,
Pakmodiya Street, Haji Musafirkhana, Dongri,
March 15, 2018 - 336 -

EDITORA TRANSPARENCIA S.A., Jr. Bolognesi EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA; a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
125, Dpto. 301, Lima, Peru; RUC # a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL- SENDERO LUMINOSO; a.k.a. SHINING PATH;
20508146885 (Peru) [SDNTK]. JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
EDUCATIONAL DEVELOPMENT INTERNATIONAL FRONT FOR FIGHTING SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
ASSOCIATION (f.k.a. AL-SHAHID SOCIAL JEWS AND CRUSADES; a.k.a. ISLAMIC [SDNTK] [FTO] [SDGT].
ASSOCIATION; a.k.a. GOODWILL ARMY; a.k.a. ISLAMIC ARMY FOR THE EJERCITO REVOLUCIONARIO POPULAR
CHARITABLE ORGANIZATION, INC.), 13106 LIBERATION OF HOLY SITES; a.k.a. ISLAMIC ANTITERRORISTA DE COLOMBIA (a.k.a.
Warren Ave. Suite #4, Dearborn, MI 48126, SALVATION FOUNDATION; a.k.a. NEW ERPAC; a.k.a. PEOPLE'S REVOLUTIONARY
United States; PO Box 1794 , Dearborn, MI JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP ANTI-TERRORIST ARMY OF COLOMBIA),
48126, United States; Additional Sanctions FOR THE PRESERVATION OF THE HOLY Colombia [SDNTK].
Information - Subject to Secondary Sanctions SITES; a.k.a. THE ISLAMIC ARMY FOR THE EKATOM, Alfred (a.k.a. SARAGBA, Alfred; a.k.a.
Pursuant to the Hizballah Financial Sanctions LIBERATION OF THE HOLY PLACES; a.k.a. YEKATOM SARAGBA, Alfred; a.k.a.
Regulations [SDGT]. THE JIHAD GROUP; a.k.a. THE WORLD YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a.
EDYJU, S.A., Panama [CUBA]. ISLAMIC FRONT FOR JIHAD AGAINST JEWS "Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh";
EGP (a.k.a. COMMUNIST PARTY OF PERU; AND CRUSADERS; a.k.a. USAMA BIN LADEN a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture,
a.k.a. COMMUNIST PARTY OF PERU ON THE NETWORK; a.k.a. USAMA BIN LADEN Central African Republic; Bimbo, Ombella-
SHINING PATH OF JOSE CARLOS ORGANIZATION) [FTO] [SDGT] [SDT]. Mpoko Prefecture, Central African Republic;
MARIATEGUI; a.k.a. EJERCITO EIRIN FARM, Marondera, Zimbabwe DOB 23 Jun 1976; POB Central African
GUERRILLERO POPULAR; a.k.a. EJERCITO [ZIMBABWE]. Republic; nationality Central African Republic
POPULAR DE LIBERACION; a.k.a. PARTIDO EJERCITO DE LIBERACION NACIONAL (a.k.a. (individual) [CAR].
COMUNISTA DEL PERU (COMMUNIST ELN; a.k.a. NATIONAL LIBERATION ARMY) EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE
PARTY OF PERU); a.k.a. PARTIDO [FTO] [SDGT]. FATHERLAND AND LIBERTY; a.k.a.
COMUNISTA DEL PERU EN EL SENDERO EJERCITO GUERRILLERO POPULAR (a.k.a. BATASUNA; a.k.a. EPANASTATIKI PIRINES;
LUMINOSO DE JOSE CARLOS MARIATEGUI COMMUNIST PARTY OF PERU; a.k.a. a.k.a. EUSKAL HERRITARROK; a.k.a.
(COMMUNIST PARTY OF PERU ON THE COMMUNIST PARTY OF PERU ON THE EUZKADI TA ASKATASUNA; a.k.a. HERRI
SHINING PATH OF JOSE CARLOS SHINING PATH OF JOSE CARLOS BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a.
MARIATEGUI); a.k.a. PEOPLE'S AID OF MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO POPULAR REVOLUTIONARY STRUGGLE;
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; POPULAR DE LIBERACION; a.k.a. PARTIDO a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO]
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. COMUNISTA DEL PERU (COMMUNIST [SDGT].
SENDERO LUMINOSO; a.k.a. SHINING PATH; PARTY OF PERU); a.k.a. PARTIDO EKO DEVELOPMENT & INVESTMENT FOOD
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. COMUNISTA DEL PERU EN EL SENDERO COMPANY (a.k.a. EKO DEVELOPMENT AND
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") LUMINOSO DE JOSE CARLOS MARIATEGUI INVESTMENT COMPANY; a.k.a. EKO IMPORT
[SDNTK] [FTO] [SDGT]. (COMMUNIST PARTY OF PERU ON THE AND EXPORT COMPANY), 35 St. Abd al-Aziz
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (a.k.a. SHINING PATH OF JOSE CARLOS al-Sud, al-Manial, Cairo, Egypt [DPRK2].
AL-GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA; MARIATEGUI); a.k.a. PEOPLE'S AID OF EKO DEVELOPMENT AND INVESTMENT
a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; COMPANY (a.k.a. EKO DEVELOPMENT &
GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT] a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. INVESTMENT FOOD COMPANY; a.k.a. EKO
[SDT]. SENDERO LUMINOSO; a.k.a. SHINING PATH; IMPORT AND EXPORT COMPANY), 35 St.
EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a. a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt
AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") [DPRK2].
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. [SDNTK] [FTO] [SDGT]. EKO IMPORT AND EXPORT COMPANY (a.k.a.
INTERNATIONAL FRONT FOR FIGHTING EJERCITO POPULAR DE LIBERACION (a.k.a. EKO DEVELOPMENT & INVESTMENT FOOD
JEWS AND CRUSADES; a.k.a. ISLAMIC COMMUNIST PARTY OF PERU; a.k.a. COMPANY; a.k.a. EKO DEVELOPMENT AND
ARMY; a.k.a. ISLAMIC ARMY FOR THE COMMUNIST PARTY OF PERU ON THE INVESTMENT COMPANY), 35 St. Abd al-Aziz
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC SHINING PATH OF JOSE CARLOS al-Sud, al-Manial, Cairo, Egypt [DPRK2].
SALVATION FOUNDATION; a.k.a. NEW MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO EL ABBOUBI, Anas (a.k.a. ABDU SHAKUR,
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP GUERRILLERO POPULAR; a.k.a. PARTIDO Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL-
FOR THE PRESERVATION OF THE HOLY COMUNISTA DEL PERU (COMMUNIST ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
SITES; a.k.a. THE ISLAMIC ARMY FOR THE PARTY OF PERU); a.k.a. PARTIDO "Abu Rawaha the Italian"; a.k.a. "Abu the
LIBERATION OF THE HOLY PLACES; a.k.a. COMUNISTA DEL PERU EN EL SENDERO Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc
THE JIHAD GROUP; a.k.a. THE WORLD LUMINOSO DE JOSE CARLOS MARIATEGUI Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
ISLAMIC FRONT FOR JIHAD AGAINST JEWS (COMMUNIST PARTY OF PERU ON THE a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01
AND CRUSADERS; a.k.a. USAMA BIN LADEN SHINING PATH OF JOSE CARLOS Oct 1992 to 31 Oct 1992; POB Marrakech,
NETWORK; a.k.a. USAMA BIN LADEN MARIATEGUI); a.k.a. PEOPLE'S AID OF Morocco (individual) [SDGT].
ORGANIZATION) [FTO] [SDGT] [SDT]. PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
March 15, 2018 - 337 -

EL AGHA, Abou Oubida Khairy Hafiz (a.k.a. Vigia, Merida, Venezuela; citizen Venezuela; 1007850441 (Germany) issued 27 Mar 2001
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Gender Male; Passport C1668015 (Venezuela); expires 26 Mar 2011; currently incarcerated in
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Identification Number 12.354.211 (Venezuela); Lubeck, Germany (individual) [SDGT].
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu Executive Vice President; Former Governor of EL HADI, Mustapha Nasri Ben Abdul Kader Ait;
Ubaida Khairee Hafez; a.k.a. AL AGHA, Aragua State (individual) [SDNTK]. DOB 05 Mar 1962; POB Tunis, Tunisia;
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida EL ALBANI, Ebu Abdullah (a.k.a. MUHAXHERI, nationality Algeria; alt. nationality Germany
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Lavdrim; a.k.a. "AL KOSOVA, Abu Abdullah"; (individual) [SDGT].
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL- EL HAKIM, Boubaker (a.k.a. Abu-Muqatil al-
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. KOSOVO, Abu Abdallah"); DOB 1987; Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- nationality Kosovo (individual) [SDGT]. HAKIM, Boubaker Ben Habib Ben; a.k.a. EL-
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, EL AMAR, Abderrahmane Ould (a.k.a. AMEUR, HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel";
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Abderrahmane Ouid; a.k.a. EL TILEMSI, a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
Abuobaida Khairy Hafez; a.k.a. HAFAZ, Abu Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a. 1983; POB Paris, France; citizen Tunisia; alt.
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah TILEMSI, Ahmed; a.k.a. TOUDJI, citizen France; Passport W752198;
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; Abderrahmane), Gao, Mali; DOB 1977; POB Identification Number 09036271 (individual)
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. Mali; nationality Mali (individual) [SDGT]. [SDGT].
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- EL AYASHI, Radi Abd El Samie Abou El Yazid EL HALABI, Abdallah (a.k.a. ABU-AL-KHAYR,
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; (a.k.a. "MERA'I"), Via Cilea 40, Milan, Italy; Muhammad Abdallah Hasan; a.k.a. ABU-AL-
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, DOB 02 Jan 1972; POB El Gharbia, Egypt; KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; nationality Egypt; arrested 31 Mar 2003 a.k.a. ABUL-KHAIR, Mohammed Abdullah
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, (individual) [SDGT]. Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), EL BANO DE MARIA, S. DE R.L. DE C.V., HALABI, Abdullah; a.k.a. AL-HALABI, Abu
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Periferico Poniente No. 2100, Col. Ciudad 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Granja, Guadalajara, Jalisco C.P. 45010, a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
Sultan Street, Khalidiya Business Center, 3rd Mexico; Santa Clara No. 88, Col. El Briseno, AL-MADANI, Abu Abdallah; a.k.a. AL-MAKKI,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Zapopan, Jalisco C.P. 45236, Mexico; Av. Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Pablo Neruda casi esq. con Ruben Dario, 1975; POB Al-Madinah al-Munawwarah,
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Guadalajara, Jalisco, Mexico; Gran Plaza, (Medina) Saudi Arabia; Passport A741097
Near Mosque Mujib Al Maddah, Jeddah, Saudi Guadalajara, Jalisco, Mexico; Plaza del Sol, (Saudi Arabia) issued 14 Nov 1995 expires 19
Arabia; DOB 03 May 1964; alt. DOB 02 May Guadalajara, Jalisco, Mexico; Plaza Patria, Sep 2000; National ID No. 1006010555 (Saudi
1964; POB Taif, Saudi Arabia; nationality Saudi Guadalajara, Jalisco, Mexico; Plaza Mexico, Arabia) (individual) [SDGT].
Arabia; Passport H376590 (Saudi Arabia) Guadalajara, Jalisco, Mexico; Aeropuerto de EL HAMMAM, Yahia Abou (a.k.a. AKACHA,
expires 16 Oct 2012; alt. Passport B912630 Guadalajara, Jalisco, Mexico; Puerto Vallarta, Jamel; a.k.a. DJAMEL, Akkacha; a.k.a.
(Saudi Arabia); National ID No. 1020539712 Jalisco, Mexico; Mazatlan, Sinaloa, Mexico; HAMMAM, Yahya Abu); DOB 1979; nationality
(Saudi Arabia) (individual) [SDGT] (Linked To: Monterrey, Nuevo Leon, Mexico; Celaya, Algeria (individual) [SDGT].
HAMAS). Guanajuato, Mexico; Tijuana, Baja California, EL HARAZI, Tarek Ben El Felah El Aouni (a.k.a.
EL AISSAMI MADDAH, Tareck Zaidan (a.k.a. EL Mexico; Los Cabos, Baja California Sur, AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
AISSAMI, Tareck; a.k.a. EL AISSAMI, Tarek), Mexico; R.F.C. BMA040923MZ9 (Mexico) a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
Venezuela; DOB 12 Nov 1974; POB El Vigia, [SDNTK]. a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
Merida, Venezuela; citizen Venezuela; Gender EL BOUHALI, Ahmed (a.k.a. "ABU KATADA"), a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
Male; Passport C1668015 (Venezuela); vicolo S. Rocco, n. 10 - Casalbuttano, Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
Identification Number 12.354.211 (Venezuela); Cremona, Italy; DOB 31 May 1963; POB Sidi Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
Executive Vice President; Former Governor of Kacem, Morocco; nationality Morocco; Italian TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
Aragua State (individual) [SDNTK]. Fiscal Code LBHHMD63E31Z330M (individual) 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
EL AISSAMI, Tareck (a.k.a. EL AISSAMI [SDGT]. HARZI, Tariq Tahir Falih 'Awni; a.k.a.
MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI, EL GRUPO CUBANACAN (a.k.a. CUBANACAN; "HOUDOUD, Abu Omar"); DOB 03 May 1982;
Tarek), Venezuela; DOB 12 Nov 1974; POB El a.k.a. CUBANACAN GROUP), Calle 68 e/5ta A, alt. DOB 05 Mar 1982; alt. DOB 1981; POB
Vigia, Merida, Venezuela; citizen Venezuela; Apartado 16046, Ciudad de La Habana, Cuba Tunis, Tunisia; Passport Z-050399 (individual)
Gender Male; Passport C1668015 (Venezuela); [CUBA]. [SDGT].
Identification Number 12.354.211 (Venezuela); EL HABHAB, Redouane (a.k.a. EL HASSAN, Gaffar Mohamed (a.k.a. EL
Executive Vice President; Former Governor of "ABDELRAHMAN"), Iltisstrasse 58, Kiel 24143, HASSAN, Gaffar Mohmed); DOB 24 Jun 1952;
Aragua State (individual) [SDNTK]. Germany; DOB 20 Dec 1969; POB Casablanca, POB Khartoum, Sudan; Major General for the
EL AISSAMI, Tarek (a.k.a. EL AISSAMI Morocco; nationality Germany; Passport Sudan Armed Forces (individual) [DARFUR].
MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI, 1005552350 (Germany) issued 27 Mar 2001 EL HASSAN, Gaffar Mohmed (a.k.a. EL
Tareck), Venezuela; DOB 12 Nov 1974; POB El expires 26 Mar 2011; National ID No. HASSAN, Gaffar Mohamed); DOB 24 Jun 1952;
March 15, 2018 - 338 -

POB Khartoum, Sudan; Major General for the KARMOOSH, Muwafaq Mustafa Mohammed CHARITABLE ORGANIZATION), Ash Shihr
Sudan Armed Forces (individual) [DARFUR]. Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. City, Hadramawt Governorate, Yemen [SDGT]
EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a. MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu (Linked To: SADIQ AL-AHDAL, Abdallah
"ALI DI ROMA"), Via D. Fringuello, 20, Rome, Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 Faysal).
Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB Feb 1973; citizen Iraq; Gender Male; Passport EL RAHMAH FOUNDATION (a.k.a. AL-RAHMA
30 Jan 1971; POB Rouba, Algeria (individual) A5476394 (Iraq) (individual) [SDGT]. CHARITY FOUNDATION; a.k.a. AL-RAHMA
[SDGT]. EL MABRUK, Muftah (a.k.a. AL MABROOK, FOUNDATION; a.k.a. AL-RAHMAH
EL KAIRO INTERNACIONAL SAS, Carrera 15 Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. CHARITABLE ASSOCIATION; a.k.a. AL-
No. 93-60 Local 1-21, Bogota, Colombia; NIT # AL-FATHALI, Al-Mabruk Muftah Muhammad; RAHMAH CHARITY FOUNDATION; a.k.a. AL-
900376699-6 (Colombia); Matricula Mercantil a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK, RAHMAH CHARITY ORGANIZATION; a.k.a.
No 02018260 (Colombia) [SDNTK]. Maftah Mohamed; a.k.a. ELMABRUK, Mustah; AL-RAHMAH FOUNDATION; a.k.a. AL-
EL KHABIR, Abu Hafs el Masry (a.k.a. a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al RAHMAH ORGANIZATION; a.k.a. AL-
ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA, Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. RAHMAH WELFARE ORGANIZATION; a.k.a.
Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj AL-RAHMAN WELFARE ORGANIZATION;
Muhammad; a.k.a. ATIF, Mohamed; a.k.a. 'Abd"), undetermined; DOB 01 May 1950; POB a.k.a. AR RAHMAH CHARITY FOUNDATION;
ATIF, Muhammad; a.k.a. "ABU HAFS"; a.k.a. Libya; nationality Libya (individual) [SDGT]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB EL MOBRUK, Maftah (a.k.a. AL MABROOK, RAHMAH CHARITY FOUNDATION; a.k.a.
1944; POB Alexandria, Egypt (individual) Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. MUASSASSAT AL-RAHMAH; a.k.a.
[SDGT] [SDT]. AL-FATHALI, Al-Mabruk Muftah Muhammad; MUASSASSAT AL-RAHMAH AL-
EL KHAIRY, Hamad (a.k.a. KHAIRY, a.k.a. EL MABRUK, Muftah; a.k.a. ELMABRUK, KHAYRIYYAH; a.k.a. RAHMA CHARITABLE
Abderrahmane Ould Mohamed Lemine Ould Maftah Mohamed; a.k.a. ELMABRUK, Mustah; ORGANIZATION; a.k.a. RAHMA WELFARE
Mohamed; a.k.a. KHEIROU, Amada Ould; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al ASSOCIATION; a.k.a. RAHMA WELFARE
a.k.a. KHEIROU, Hamada Ould Mohamed; Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. FOUNDATION; a.k.a. RAHMAH CHARITABLE
a.k.a. "QUMQUM, Abou"); DOB 1970; POB "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj ORGANIZATION), Ash Shihr City, Hadramawt
Nouakchott, Mauritania; nationality Mauritania; 'Abd"), undetermined; DOB 01 May 1950; POB Governorate, Yemen [SDGT] (Linked To:
alt. nationality Mali; Passport A1447120 (Mali) Libya; nationality Libya (individual) [SDGT]. SADIQ AL-AHDAL, Abdallah Faysal).
expires 19 Oct 2011; Identification Number EL MOTASSADEQ, Mounir, Goschenstasse 13, EL TILEMSI, Ahmed (a.k.a. AMEUR,
47911 (Mali) issued 17 Oct 2006 (individual) Hamburg 21073, Germany; DOB 03 Apr 1974; Abderrahmane Ouid; a.k.a. EL AMAR,
[SDGT]. POB Marrakesh, Morocco; nationality Morocco Abderrahmane Ould; a.k.a. TELEMSI, Ahmed;
EL KHANSA, Ahmad, c/o GLOBAL (individual) [SDGT]. a.k.a. TILEMSI, Ahmed; a.k.a. TOUDJI,
TECHNOLOGY IMPORT & EXPORT, S.A. EL PALOMAR CAR WASH, S.A. DE C.V., Plaza Abderrahmane), Gao, Mali; DOB 1977; POB
(GTI); DOB 04 Oct 1967; POB Ghobeiry, El Palomar, Zona M Unico El P. Panor, Col. El Mali; nationality Mali (individual) [SDGT].
Lebanon; Passport RL 0884631 (Lebanon) Palomar, Tlajomulco, Jalisco 45645, Mexico; EL VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS;
(individual) [SDNTK]. Paseo De Las Lomas 6272, Col. Lomas De a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA,
EL KHANSA, Mohamad Zouheir (a.k.a. TORRES Colli, Zapopan, Jalsico 45037, Mexico; R.F.C. S.A. DE C.V.; a.k.a. CASA VIEJO LUIS; a.k.a.
ZAMBRANO, Manuel); DOB 09 Jan 1971; alt. PCW010604T1 (Mexico); Folio Mercantil No. TEQUILA EL VIEJO LUIS), El Paraiso No.
DOB 09 Jan 1970; POB Barranquilla, Colombia; 10374 (Mexico) [SDNTK]. 6848, Col. Ciudad Granja, Zapopan, Jalisco
alt. POB Ghobeiri, Lebanon; Cedula No. EL RAHMAH CHARITY FOUNDATION (a.k.a. 45010, Mexico; Blvd. Luis Donaldo Colosio s/n
84077765 (Colombia); alt. Cedula No. E311790 AL-RAHMA CHARITY FOUNDATION; a.k.a. Bonfil, Cancun, Quintana Roo, Mexico; RFC
(Colombia); Passport RL 0736643 (Lebanon) AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH CVL090120UT2 (Mexico); Folio Mercantil No.
(individual) [SDNTK] (Linked To: GLOBANTY CHARITABLE ASSOCIATION; a.k.a. AL- 46920 (Mexico) [SDNTK].
S.A.S.; Linked To: ALMACEN ELECTRO SONY RAHMAH CHARITY FOUNDATION; a.k.a. AL- EL VIEJO LUIS (a.k.a. GRUPO COMERCIAL
STAR; Linked To: GLOBAL TECHNOLOGY RAHMAH CHARITY ORGANIZATION; a.k.a. ROOL, S.A. DE C.V.; a.k.a. TEQUILA
IMPORT & EXPORT, S.A. (GTI); Linked To: AL-RAHMAH FOUNDATION; a.k.a. AL- VALENTON), Alberta No. 2288 4B, Col.
MICRO EMPRESA ASHQUI). RAHMAH ORGANIZATION; a.k.a. AL- Jardines de Providencia, Guadalajara, Jalisco
EL KHARMOUSH, Muwaffaq Mustafa RAHMAH WELFARE ORGANIZATION; a.k.a. 44630, Mexico; Acueducto No. 2380, Col.
Mohammad (a.k.a. AL KASAB, Muwafaq AL-RAHMAN WELFARE ORGANIZATION; Colinas de San Javier, Guadalajara, Jalisco
Mustafa Muhammad Ali; a.k.a. AL- a.k.a. AR RAHMAH CHARITY FOUNDATION; 44660, Mexico; Lazaro Cardenas No. 3430,
KARMOUSH, Muafaq Mustafa Mohammed; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Desp. 403 and 404, Piso 4, Zapopan, Jalisco
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT 45040, Mexico; Av. Mexico No. 2798, Col.
AL-KARMUSH, Muwafaq Mustafa Muhammad AL-RAHMAH; a.k.a. MUASSASSAT AL- Terranova, Guadalajara, Jalisco 44689, Mexico;
'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA RFC GCR990628KR9 (Mexico); Folio Mercantil
a.k.a. AL-KARMUSH, Muwaffaq Mustafa CHARITABLE ORGANIZATION; a.k.a. RAHMA No. 38347 [SDNTK].
Muhammad; a.k.a. AL-KARMUSH, Muwaffaq WELFARE ASSOCIATION; a.k.a. RAHMA EL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR,
Mustafa Muhammad 'Ali Mahmud; a.k.a. WELFARE FOUNDATION; a.k.a. RAHMAH Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL
March 15, 2018 - 339 -

ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. ELECTRONICS INSTITUTE, P.O. Box 4470, ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
"Abu Rawaha the Italian"; a.k.a. "Abu the Damascus, Syria [NPWMD]. a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a.
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; ORGANIZATION; a.k.a. AL-BAR AND AL- KHAYRIYYAH; a.k.a. THE BENEVOLENT
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 IHSAN SOCIETIES; a.k.a. AL-BAR AND AL- CHARITABLE ORGANIZATION), AL-
Oct 1992 to 31 Oct 1992; POB Marrakech, IHSAN SOCIETY; a.k.a. AL-BIR AND AL- MUZANNAR ST, AL-NASIR AREA, Gaza City,
Morocco (individual) [SDGT]. IHSAN ORGANIZATION; a.k.a. AL-BIRR WA Gaza, Palestinian; Jenin, West Bank,
EL-AHOUAL BATTALION (a.k.a. DHAMAT AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL- Palestinian; Bethlehem, West Bank, Palestinian;
HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL- Ramallah, West Bank, Palestinian; Tulkarm,
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA West Bank, Palestinian; Lebanon; P.O. BOX
DJAMAAT HOUMAT ED DAWA ESSALAFIA; ELEHSSAN SOCIETY; a.k.a. BIRR AND 398, Hebron, West Bank, Palestinian [SDGT].
a.k.a. DJAMAATT HOUMAT ED DAAWA ES ELEHSSAN SOCIETY; a.k.a. ELEHSSAN ELEHSSAN SOCIETY WA BIRR (a.k.a. AL-
SALAFIYA; a.k.a. GROUP OF SUPPORTERS SOCIETY; a.k.a. ELEHSSAN SOCIETY AND AHSAN CHARITABLE ORGANIZATION; a.k.a.
OF THE SALAFIST TREND; a.k.a. GROUP OF BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
SUPPORTERS OF THE SALAFISTE TREND; a.k.a. IHSAN CHARITY; a.k.a. JAMI'A AL- BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
a.k.a. GROUP PROTECTORS OF SALAFIST AHSAN AL-KHAYRIYYAH; a.k.a. THE AND AL-IHSAN ORGANIZATION; a.k.a. AL-
PREACHING; a.k.a. HOUMAT ED DAAWA ES BENEVOLENT CHARITABLE BIRR WA AL-IHSAN CHARITY ASSOCIATION;
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- ORGANIZATION), AL-MUZANNAR ST, AL- a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- NASIR AREA, Gaza City, Gaza, Palestinian; a.k.a. AL-IHSAN CHARITABLE SOCIETY;
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Jenin, West Bank, Palestinian; Bethlehem, a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; West Bank, Palestinian; Ramallah, West Bank, BIRR AND ELEHSSAN SOCIETY; a.k.a.
a.k.a. KATIBAT EL AHOUEL; a.k.a. Palestinian; Tulkarm, West Bank, Palestinian; ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
PROTECTORS OF THE SALAFIST CALL; Lebanon; P.O. BOX 398, Hebron, West Bank, a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
a.k.a. PROTECTORS OF THE SALAFIST Palestinian [SDGT]. IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
PREDICATION; a.k.a. SALAFIST CALL ELEHSSAN SOCIETY (a.k.a. AL-AHSAN KHAYRIYYAH; a.k.a. THE BENEVOLENT
PROTECTORS; a.k.a. THE HORROR CHARITABLE ORGANIZATION; a.k.a. AL-BAR CHARITABLE ORGANIZATION), AL-
SQUADRON), Algeria [SDGT]. AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR MUZANNAR ST, AL-NASIR AREA, Gaza City,
EL-AICH, Dhou (a.k.a. "ABDEL HAK"); DOB 05 AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND Gaza, Palestinian; Jenin, West Bank,
Aug 1964; POB Debila, Algeria (individual) AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR Palestinian; Bethlehem, West Bank, Palestinian;
[SDGT]. WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. Ramallah, West Bank, Palestinian; Tulkarm,
EL-BARNAOUI, Khaled (a.k.a. AL-BARNAWI, AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. West Bank, Palestinian; Lebanon; P.O. BOX
Khaled; a.k.a. AL-BARNAWI, Khalid; a.k.a. AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR 398, Hebron, West Bank, Palestinian [SDGT].
BARNAWI, Khalid; a.k.a. HAFSAT, Abu; a.k.a. WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELENES DE CARO, Elizabeth (a.k.a. ELENES
USMAN, Mohammed), Nigeria; DOB 1976; ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; LERMA, Maria Elizabeth), San Gonzalo No.
POB Maiduguri, Nigeria (individual) [SDGT]. a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. 1715, Colonia Santa Isabel, Zapopan, Jalisco
ELBISHY, Moustafa Ali (a.k.a. AL MASRI, Abd Al ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN C.P. 45110, Mexico; Carretera Isidro
Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Mazatepec No. 500, Colonia San Agustin,
a.k.a. FADHIL, Mustafa Mohamed; a.k.a. KHAYRIYYAH; a.k.a. THE BENEVOLENT Tlajomulco de Zuniga, Jalisco C.P. 45645,
FADIL, Mustafa Muhamad; a.k.a. FAZUL, CHARITABLE ORGANIZATION), AL- Mexico; DOB 12 Dec 1952; POB Badiraguato,
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; MUZANNAR ST, AL-NASIR AREA, Gaza City, Sinaloa, Mexico; alt. POB Culiacan, Sinaloa,
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Gaza, Palestinian; Jenin, West Bank, Mexico; R.F.C. EELE521212B18 (Mexico);
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Palestinian; Bethlehem, West Bank, Palestinian; C.U.R.P. EELE521212MSLLRL01 (Mexico)
"YUSSRR, Abu"); DOB 23 Jun 1976; POB Ramallah, West Bank, Palestinian; Tulkarm, (individual) [SDNTK] (Linked To: HACIENDA
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; West Bank, Palestinian; Lebanon; P.O. BOX LAS LIMAS, S.A. DE C.V.; Linked To: TAXI
Kenyan ID No. 12773667; Serial No. 398, Hebron, West Bank, Palestinian [SDGT]. AEREO NACIONAL DE CULIACAN, S.A.;
201735161 (individual) [SDGT]. ELEHSSAN SOCIETY AND BIRR (a.k.a. AL- Linked To: VILLAS DEL COLLI S.A. DE C.V.).
ELCORO AYASTUY, Paulo; DOB 22 Oct 1973; AHSAN CHARITABLE ORGANIZATION; a.k.a. ELENES LERMA, Maria Elizabeth (a.k.a.
POB Vergara, Guipuzcoa Province, Spain; AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- ELENES DE CARO, Elizabeth), San Gonzalo
D.N.I. 15.394.062 (Spain); Member ETA BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR No. 1715, Colonia Santa Isabel, Zapopan,
(individual) [SDGT]. AND AL-IHSAN ORGANIZATION; a.k.a. AL- Jalisco C.P. 45110, Mexico; Carretera Isidro
ELECTRONIC COMPONENTS INDUSTRIES CO BIRR WA AL-IHSAN CHARITY ASSOCIATION; Mazatepec No. 500, Colonia San Agustin,
(a.k.a. "ECI"), Mirzaye Shirazi Boulevard, a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; Tlajomulco de Zuniga, Jalisco C.P. 45645,
Sanaye Square, Shiraz, Iran; Additional a.k.a. AL-IHSAN CHARITABLE SOCIETY; Mexico; DOB 12 Dec 1952; POB Badiraguato,
Sanctions Information - Subject to Secondary a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Sinaloa, Mexico; alt. POB Culiacan, Sinaloa,
Sanctions [NPWMD] [IFSR]. BIRR AND ELEHSSAN SOCIETY; a.k.a. Mexico; R.F.C. EELE521212B18 (Mexico);
March 15, 2018 - 340 -

C.U.R.P. EELE521212MSLLRL01 (Mexico) To: OPERADORA Y ADMINISTRADORA DE GHADAFFI, Muammar Muhammad; a.k.a.
(individual) [SDNTK] (Linked To: HACIENDA RESTAURANTES Y BARES RUDU, S.A. DE GHATHAFI, Muammar; a.k.a. QADDAFI,
LAS LIMAS, S.A. DE C.V.; Linked To: TAXI C.V.; Linked To: ROOL EUROPE AG; Linked Muammar; a.k.a. QADHAFI, Muammar); DOB
AEREO NACIONAL DE CULIACAN, S.A.; To: ASESORIA Y SERVICIOS 1942; POB Sirte, Libya (individual) [LIBYA2].
Linked To: VILLAS DEL COLLI S.A. DE C.V.). ADMINISTRATIVOS, TECNICOS Y ELKADDAFI, Muhammad (a.k.a. AL-GADDAFI,
ELESSA EXCHANGE (a.k.a. ELISSA OPERATIVOS DUREL, S.A. DE C.V.). Muhammad; a.k.a. AL-QADHAFI, Mohammed;
EXCHANGE; a.k.a. ELLISSA EXCHANGE EL-JBURI, Mash'an (a.k.a. AL JABBURY, a.k.a. EL-QADDAFI, Muhammad; a.k.a.
COMPANY), Sarafand, Lebanon [SDNTK]. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, GADDAFI, Muhammad; a.k.a. GADHAFFI,
ELEVEN EIGHTY EIGHT LIMITED (f.k.a. PAR Meshan Thamin; a.k.a. AL JABOURI, Mishan Mohammad Moammar; a.k.a. GADHAFI,
EXCELLENCE LIMITED), 18, Drive 41, Tumas Riqardh Damin; a.k.a. AL JABURI, Misham; Mohammed; a.k.a. GHATHAFI, Muhammad;
Galea Street, Ta' Paris, Birkirkara BKR 04, a.k.a. AL-JABBURI, Mishan; a.k.a. AL- a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Malta; D-U-N-S Number 52-028-0154; V.A.T. JABBURI, Mish'an Rakkad Damin; a.k.a. Mohammed Muammar); DOB 1970; POB
Number MT14324830 (Malta); Tax ID No. ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Tripoli, Libya (individual) [LIBYA2].
14324830 (Malta); Trade License No. C 19763 Mishan; a.k.a. AL-JABURI, Mish'an Rakin ELKADDAFI, Mutassim (a.k.a. AL-GADDAFI,
(Malta) [LIBYA3] (Linked To: DEBONO, Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- Mutassim; a.k.a. AL-QADHAFI, Mutassim;
Gordon). JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; a.k.a. EL-QADDAFI, Mutassim; a.k.a.
EL-FAISAL, Abdulla (a.k.a. AL-FAISAL, Abdullah a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, GADDAFI, Mutassim; a.k.a. GADDAFI,
Ibrahim; a.k.a. FAISAL, Abdullah; a.k.a. Mish'an; a.k.a. JABOURI, Mashaan; a.k.a. Mutassim; a.k.a. GADHAFI, Mutassim Billah;
FORREST, Trevor William), 8 Windsor Road, JIBOURI, Mishan; a.k.a. JUBURI, Mashan), a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
Spanishtown, Jamaica; DOB 09 Oct 1963; alt. Latakia, Syria; Damascus, Syria; DOB 01 Aug Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
DOB 10 Sep 1963; POB Jamaica; Gender 1957; POB Ninwa, Iraq; nationality Iraq; citizen QADHAFI, Mutassim); DOB 1975 (individual)
Male; Passport A2791188; National ID No. Syria; Passport 01374026 (individual) [IRAQ3]. [LIBYA2].
119458128 (Jamaica) (individual) [SDGT] ELKADDAFI, Aisha (a.k.a. AL-GADDAFI, ELKADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
(Linked To: ISLAMIC STATE OF IRAQ AND Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. EL- a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
THE LEVANT). QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
EL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al- a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
HAKIM, Boubaker Ben Habib Ben; a.k.a. EL GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
HAKIM, Boubaker; a.k.a. "Abou al Mouqatel"; Muammer; a.k.a. QADDAFI, Aisha; a.k.a. 25 May 1973; POB Tripoli, Libya; Passport
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug QADHAFI, Aisha); DOB 1977; alt. DOB 1976 010433 (Libya); alt. Passport 014797 (Libya)
1983; POB Paris, France; citizen Tunisia; alt. (individual) [LIBYA2]. (individual) [LIBYA2].
citizen France; Passport W752198; ELKADDAFI, Hannibal (a.k.a. AL-GADDAFI, ELKADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
Identification Number 09036271 (individual) Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
[SDGT]. EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a.
EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI, Hannibal; a.k.a. GADDAFI, Hannibal Muammar; GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
POB El Dibabiya, Saudi Arabia; citizen Saudi QADHAFI, Hannibal Muammar); DOB 20 Sep Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
Arabia (individual) [SDGT]. 1975; alt. DOB 1977; POB Tripoli, Libya; 1979; alt. DOB 1982; alt. DOB 1983; POB
EL-HOURI, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali Passport B/002210 (Libya) (individual) Tripoli, Libya (individual) [LIBYA2].
Saed Bin Ali; a.k.a. EL-HOORIE, Ali Saed Bin [LIBYA2]. ELKADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; ELKADDAFI, Khamis (a.k.a. AL-GADDAFI, Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
POB El Dibabiya, Saudi Arabia; citizen Saudi Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a.
Arabia (individual) [SDGT]. QADHAFI, Khamis; a.k.a. EL-QADDAFI, GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
ELISSA EXCHANGE (a.k.a. ELESSA Khamis; a.k.a. GADDAFI, Khamis; a.k.a. al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
EXCHANGE; a.k.a. ELLISSA EXCHANGE GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
COMPANY), Sarafand, Lebanon [SDNTK]. a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
ELIZONDO CASTANEDA, Andres Martin, Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 25 Jun 1972; POB Tripoli, Libya (individual)
Guadalajara, Jalisco, Mexico; DOB 14 Nov (individual) [LIBYA2]. [LIBYA2].
1961; C.U.R.P. EICA611114HJCLSN03 ELKADDAFI, Muammar (a.k.a. AL-GADDAFI, EL-KURD, Ahmed (a.k.a. AL KURD, Ahmed;
(Mexico) (individual) [SDNTK] (Linked To: Muammar; a.k.a. AL-QADHAFI, Muammar; a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD,
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. a.k.a. AL-QADHAFI, Muammar Abu Minyar; Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL-
DE C.V.; Linked To: GRUPO COMERCIAL a.k.a. EL-QADDAFI, Muammar; a.k.a. KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed
ROOL, S.A. DE C.V.; Linked To: RANCHO EL GADDAFI, Mu'ammar; a.k.a. GADDAFI, Hard), Deir Al-Balah, Gaza, Palestinian; DOB
NUEVO PACHON, S. DE R.L. DE C.V.; Linked Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
March 15, 2018 - 341 -

circa 1949; alt. DOB circa 1951; POB Deir Al- Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
Balah, Gaza (individual) [SDGT]. HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj QADHAFI, Hannibal Muammar); DOB 20 Sep
ELLALAN FORCE (a.k.a. LIBERATION TIGERS Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL- 1975; alt. DOB 1977; POB Tripoli, Libya;
OF TAMIL EELAM; a.k.a. LTTE; a.k.a. TAMIL HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 Passport B/002210 (Libya) (individual)
TIGERS) [FTO] [SDGT]. May 1950; POB Libya; nationality Libya [LIBYA2].
ELLISSA EXCHANGE COMPANY (a.k.a. (individual) [SDGT]. EL-QADDAFI, Khamis (a.k.a. AL-GADDAFI,
ELESSA EXCHANGE; a.k.a. ELISSA ELMABRUK, Mustah (a.k.a. AL MABROOK, Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
EXCHANGE), Sarafand, Lebanon [SDNTK]. Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis;
ELLISSA GROUP CONGO (a.k.a. ELLISSA AL-FATHALI, Al-Mabruk Muftah Muhammad; a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI,
GROUP SA CONGO; a.k.a. ELLISSA PARC a.k.a. EL MABRUK, Muftah; a.k.a. EL Khamis; a.k.a. GHADAFFI, Khamis; a.k.a.
CONGO; a.k.a. SOCIETE ELLISSA GROUP MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis;
CONGO), Avenir Lassy Zephyr, Immeuble Mohamed; a.k.a. MAFTAH, Elmobruk; a.k.a. a.k.a. QADHAFI, Khamis); DOB 1980
Socotra, Pointe Noire, Congo, Republic of the; "AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj (individual) [LIBYA2].
C.R. No. 07B233 (Congo, Democratic Republic Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL- EL-QADDAFI, Muammar (a.k.a. AL-GADDAFI,
of the) [SDNTK]. HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 Muammar; a.k.a. AL-QADHAFI, Muammar;
ELLISSA GROUP SA (a.k.a. "ELESSA May 1950; POB Libya; nationality Libya a.k.a. AL-QADHAFI, Muammar Abu Minyar;
GROUP"), 01 BP 6269, Cotonou, Atlantique, (individual) [SDGT]. a.k.a. ELKADDAFI, Muammar; a.k.a. GADDAFI,
Benin; C.R. No. 03-B-1620 [SDNTK]. ELN (a.k.a. EJERCITO DE LIBERACION Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
ELLISSA GROUP SA CONGO (a.k.a. ELLISSA NACIONAL; a.k.a. NATIONAL LIBERATION GADHAFI, Muammar; a.k.a. GHADAFFI,
GROUP CONGO; a.k.a. ELLISSA PARC ARMY) [FTO] [SDGT]. Muammar Muhammad; a.k.a. GHATHAFI,
CONGO; a.k.a. SOCIETE ELLISSA GROUP ELOSTA, Abdelrazag Elsharif (a.k.a. AL USTA, Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
CONGO), Avenir Lassy Zephyr, Immeuble Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al- QADHAFI, Muammar); DOB 1942; POB Sirte,
Socotra, Pointe Noire, Congo, Republic of the; Razzaq Al-Sharif; a.k.a. SHARIF, 'Abd al- Libya (individual) [LIBYA2].
C.R. No. 07B233 (Congo, Democratic Republic Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- EL-QADDAFI, Muhammad (a.k.a. AL-GADDAFI,
of the) [SDNTK]. MULAY, 'Abd"), undetermined; DOB 20 Jun Muhammad; a.k.a. AL-QADHAFI, Mohammed;
ELLISSA HOLDING (a.k.a. ELLISSA SAL 1963; POB SOGUMA, LIBYA; nationality United a.k.a. ELKADDAFI, Muhammad; a.k.a.
(HOLDING)), Atrium Building, Weygand Street, Kingdom (individual) [SDGT]. GADDAFI, Muhammad; a.k.a. GADHAFFI,
Central District, Beirut, Lebanon [SDNTK]. EL-OUARFALI, Abdelhadi el-Houssein Zirgoune Mohammad Moammar; a.k.a. GADHAFI,
ELLISSA MEGA STORE (a.k.a. ELLISSA (a.k.a. AL-WARFALI, Abdelhadi al-Hussain Mohammed; a.k.a. GHATHAFI, Muhammad;
MEGASTORE), Quartier SCOA GBETO, Carre Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
148, Cotonou, Benin; 01 BP 6269, Cotonou, Zarqun; a.k.a. ZARGON, Abdulhadi; a.k.a. Mohammed Muammar); DOB 1970; POB
Benin [SDNTK]. ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- Tripoli, Libya (individual) [LIBYA2].
ELLISSA MEGASTORE (a.k.a. ELLISSA MEGA Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, EL-QADDAFI, Mutassim (a.k.a. AL-GADDAFI,
STORE), Quartier SCOA GBETO, Carre 148, Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; Mutassim; a.k.a. AL-QADHAFI, Mutassim;
Cotonou, Benin; 01 BP 6269, Cotonou, Benin a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- a.k.a. ELKADDAFI, Mutassim; a.k.a. GADDAFI,
[SDNTK]. Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
ELLISSA PARC CONGO (a.k.a. ELLISSA Husayn Al Shabani), Libya; DOB 1983; POB GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
GROUP CONGO; a.k.a. ELLISSA GROUP SA Sirte, Libya; nationality Libya; Gender Male; Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
CONGO; a.k.a. SOCIETE ELLISSA GROUP Passport H/188292 (Libya); National ID No. QADDAFI, Mutassim; a.k.a. QADHAFI,
CONGO), Avenir Lassy Zephyr, Immeuble 123844 (Libya) (individual) [SDGT] (Linked To: Mutassim); DOB 1975 (individual) [LIBYA2].
Socotra, Pointe Noire, Congo, Republic of the; ISLAMIC STATE OF IRAQ AND THE LEVANT). EL-QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
C.R. No. 07B233 (Congo, Democratic Republic EL-QADDAFI, Aisha (a.k.a. AL-GADDAFI, a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
of the) [SDNTK]. Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
ELLISSA PARC COTONOU, 01 BP 6269, ELKADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
Cotonou, Benin [SDNTK]. a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
ELLISSA SAL (HOLDING) (a.k.a. ELLISSA Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
HOLDING), Atrium Building, Weygand Street, GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha 25 May 1973; POB Tripoli, Libya; Passport
Central District, Beirut, Lebanon [SDNTK]. Muammer; a.k.a. QADDAFI, Aisha; a.k.a. 010433 (Libya); alt. Passport 014797 (Libya)
ELLISSA SHIPPING, 01 BP 6269, Cotonou, QADHAFI, Aisha); DOB 1977; alt. DOB 1976 (individual) [LIBYA2].
Benin [SDNTK]. (individual) [LIBYA2]. EL-QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
ELMABRUK, Maftah Mohamed (a.k.a. AL EL-QADDAFI, Hannibal (a.k.a. AL-GADDAFI, Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
MABROOK, Muftah; a.k.a. AL-FATHALI, Al- Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a.
Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah ELKADDAFI, Hannibal; a.k.a. GADDAFI, GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
EL MOBRUK, Maftah; a.k.a. ELMABRUK, a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
March 15, 2018 - 342 -

Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Kingdom; DOB 15 Apr 1958 (individual) a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
1979; alt. DOB 1982; alt. DOB 1983; POB [SDGT]. ISLAMIC CHARITY EMDAD COMMITTEE;
Tripoli, Libya (individual) [LIBYA2]. EMAXON FINANCE INTERNATIONAL INC. a.k.a. ISLAMIC EMDAD CHARITABLE
EL-QADDAFI, Seif al-Islam (a.k.a. AL-GADDAFI, (a.k.a. INTERNATIONAL FINANCIAL COMMITTEE; a.k.a. KHOMEINI CHARITABLE
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; CORPORATION EMAXON INC.), 8356 Rue FOUNDATION; a.k.a. KHOMEINI SOCIAL
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. Labarre, Montreal, Quebec H4P2E7, Canada; HELP COMMITTEE; a.k.a. KOMITE EMDAD
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif Business Number 1160199932 (Canada) EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. [GLOMAG] (Linked To: GERTLER, Dan). Beirut AiRabi' Building, 2nd Floor,, Mokdad
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif EMDAD ASSISTANCE FOUNDATION (a.k.a. Street, Haret Hreik, Beirut, Lebanon; P.O. Box
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB COMITE ISLAMIQUE DAIDES ET DE BIEM 25/221 El Ghobeiry, Beirut, Lebanon; Additional
25 Jun 1972; POB Tripoli, Libya (individual) LIBAN; a.k.a. EMDAD COMMITTEE FOR Sanctions Information - Subject to Secondary
[LIBYA2]. ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI Sanctions; alt. Additional Sanctions Information
ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI - Subject to Secondary Sanctions Pursuant to
Reka, Serbia and Montenegro (individual) FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD the Hizballah Financial Sanctions Regulations
[BALKANS]. COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF [SDGT] [IFSR].
ELSHEIKH, El Shafee (a.k.a. "Shaf"; a.k.a. COMMITTEE (LEBANON BRANCH); a.k.a. EMPACADORA CONTINENTAL, S.A. DE C.V.
"Shafee"), Aleppo, Syria; DOB 16 Jul 1988; IMAM KHOMEINI RELIEF ORGANIZATION; (a.k.a. ALIMENTOS CONTINENTAL, S.A. DE
POB Sudan; citizen United Kingdom; Gender a.k.a. IMAM KHOMEINI SUPPORT C.V.), Carretera Campo 2, San Pedro Sula,
Male (individual) [SDGT]. COMMITTEE; a.k.a. IMAM KHOMEINY AID Cortes, Honduras; P.O. Box 605, San Pedro
ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a. COMMITTEE; a.k.a. IMDAD ASSOCIATION OF Sula, Cortes, Honduras; Zona Industrial
ESSID, Sami Ben Khemais), Via Dubini n.3, THE ISLAMIC PHILANTHROPIC COMMITTEE; Continental, La Lima, San Pedro Sula, Cortes,
Gallarate, VA, Italy; DOB 10 Feb 1968; POB a.k.a. IMDAD COMMITTEE FOR ISLAMIC Honduras; Lomas del Toncontin, Carretera
Tunisia; nationality Tunisia; Passport K929139 CHARITY; a.k.a. IMDAD ISLAMIC Hacia Villeda Morales a 150 metros de Tipicos
issued 14 Feb 1995 expires 13 Feb 2000; ASSOCIATION COMMITTEE FOR CHARITY; La Costa, Tegucigalpa, Honduras; National ID
Italian Fiscal Code SSDSBN68B10Z352F a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. No. 08011900307609 (Honduras); RTN
(individual) [SDGT]. ISLAMIC CHARITY EMDAD COMMITTEE; 080119003076090 (Honduras) [SDNTK].
EL-ZAWRA SATELLITE STATION (a.k.a. AL a.k.a. ISLAMIC EMDAD CHARITABLE EMPRESA CUBANA DE AVIACION (a.k.a.
ZAOURA NETWORK; a.k.a. AL ZAWRAH COMMITTEE; a.k.a. KHOMEINI CHARITABLE CUBANA AIRLINES), 32 Main Street,
TELEVISION; a.k.a. AL ZOURA TV STATION; FOUNDATION; a.k.a. KHOMEINI SOCIAL Georgetown, Guyana; 24 Rue Du Quatre
a.k.a. AL-ZAWARA SATELLITE TELEVISION HELP COMMITTEE; a.k.a. KOMITE EMDAD Septembre, Paris, France; Belas Airport,
STATION; a.k.a. AL-ZAWRA TELEVISION EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Luanda, Angola; Dobrininskaya No. 7, Sec 5,
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- Beirut AiRabi' Building, 2nd Floor,, Mokdad Moscow, Russia; Corrientes 545 Primer Piso,
ZAWRAA TV; a.k.a. ZAWRAH TV STATION; Street, Haret Hreik, Beirut, Lebanon; P.O. Box Buenos Aires, Argentina; Frankfurter TOR 8-A,
a.k.a. ZORAH CHANNEL), Syria [IRAQ3]. 25/221 El Ghobeiry, Beirut, Lebanon; Additional Berlin, Germany; 1 Place Ville Marie, Suite
EMAM HOSEYN COMPREHENSIVE Sanctions Information - Subject to Secondary 3431, Montreal, Canada; Parizska 17, Prague,
UNIVERSITY (a.k.a. IHU; a.k.a. IMAAM Sanctions; alt. Additional Sanctions Information Czech Republic; Paseo de la Republica 126,
HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN - Subject to Secondary Sanctions Pursuant to Lima, Peru; Piarco Airport, Port au Prince, Haiti;
UNIVERSITY; a.k.a. IMAM HOSSEIN the Hizballah Financial Sanctions Regulations c/o Anglo-Caribbean Shipping Co. Ltd., Ibex
UNIVERSITY; a.k.a. IMAM HOSSEIN [SDGT] [IFSR]. House, The Minories, London EC3N 1DY,
UNIVERSITY COMPLEX; a.k.a. IMAM EMDAD COMMITTEE FOR ISLAMIC CHARITY United Kingdom; Norman Manley International
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY (a.k.a. COMITE ISLAMIQUE DAIDES ET DE Airport, Kingston, Jamaica; Melchor Ocampo
OF IMAM HOSEYN), Near Fourth Square, BIEM LIBAN; a.k.a. EMDAD ASSISTANCE 469, 5DF, Mexico City, Mexico; Calle 29 y Avda
Tehran Pars, Shahid Babaie Highway, near FOUNDATION; a.k.a. IMAM KHOMEINI Justo Arosemena, Panama City, Panama;
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI Grantley Adams Airport, Christ Church,
11, Shahid Babaei Highway, Tehran, Iran; FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD Barbados; Madrid, Spain [CUBA].
Website www.ihu.ac.ir; Additional Sanctions COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF EMPRESA CUBANA DE PESCADOS Y
Information - Subject to Secondary Sanctions COMMITTEE (LEBANON BRANCH); a.k.a. MARISCOS (a.k.a. CARIBBEAN EXPORT
[SDGT] [NPWMD] [IRGC] [IFSR]. IMAM KHOMEINI RELIEF ORGANIZATION; ENTERPRISE; a.k.a. "CARIBEX"), Paris,
EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu a.k.a. IMAM KHOMEINI SUPPORT France; Milan, Italy; Moscow, Russia; Madrid,
Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a. COMMITTEE; a.k.a. IMAM KHOMEINY AID Spain; Cologne, Germany; Downsview, Ontario,
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa COMMITTEE; a.k.a. IMDAD ASSOCIATION OF Canada; Tokyo, Japan [CUBA].
Kamel), 9 Albourne Road, Shepherds Bush, THE ISLAMIC PHILANTHROPIC COMMITTEE; EMPRESA DE EMPLEOS TEMPORALES LA
London W12 OLW, United Kingdom; 8 Adie a.k.a. IMDAD COMMITTEE FOR ISLAMIC UNICA LTDA., Calle 38 No. 30A-31 of. 902,
Road, Hammersmith, London W6 OPW, United CHARITY; a.k.a. IMDAD ISLAMIC Villavicencio, Colombia; NIT # 822000687-1
ASSOCIATION COMMITTEE FOR CHARITY; (Colombia) [SDNTK].
March 15, 2018 - 343 -

EMPRESA DE TRANSPORTES CHULUCANAS ENERGY GLOBAL INTERNATIONAL FZE, P.O. Colombia; NIT # 800231392-5 (Colombia)
2000 S.A., Jr. Augusto Gonzales, Olaechea Box 1245, Dubai, United Arab Emirates; Email [SDNT].
1311, Urb. Elio, Lima, Peru; RUC # Address MD@energyglobal.info; Additional ERAGHI, Abdollah (a.k.a. ARAGHI, Abdollah;
20458820989 (Peru) [SDNTK]. Sanctions Information - Subject to Secondary a.k.a. ARAQI, Abdollah; a.k.a. ARAQI,
EMPRESA DE TURISMO NACIONAL Y Sanctions [NPWMD] [IFSR]. Abdullah; a.k.a. ERAQI, Abdollah); DOB 1945;
INTERNACIONAL (a.k.a. CUBATUR), Buenos ENFARRADOS COMPANY S.A.S., Carrera 48 POB Iran; Additional Sanctions Information -
Aires, Argentina [CUBA]. No. 46 Sur 150, Envigado, Antioquia, Colombia; Subject to Secondary Sanctions; Lieutenant
EMPRESA EDITORA CONTINENTE PRESS NIT # 900347098-6 (Colombia) [SDNTK]. Commander, IRGC Ground Force; Deputy
S.A., Avenida Javier Prado, Oeste 640, Lima, ENNOUINI, Mohamed (a.k.a. LAHBOUS, Commander, IRGC Ground Forces; Brigadier
Peru; RUC # 20381427391 (Peru) [SDNTK]. Mohamed), Algeria; Mali; DOB 1978; nationality General; Former Commander, Greater Tehran's
ENAYATULLAH, Maulawi (a.k.a. FATEHULLAH, Mali (individual) [SDGT]. Mohammad Rasulollah IRGC; Former Chief,
Mullah; a.k.a. INAYATULLAH; a.k.a. "Ghowya"), ENSAMBLADORA COLOMBIANA Greater Tehran Revolutionary Guards
Pakistan; DOB 1972; POB Chahar Darah AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.), (individual) [SDGT] [IRGC] [IRAN-HR].
District, Kunduz Province, Afghanistan; Gender Carrera 39 No. 43-75, Barranquilla, Colombia; ERAQI, Abdollah (a.k.a. ARAGHI, Abdollah;
Male; Maulawi (individual) [SDGT] (Linked To: NIT # 817000791-1 (Colombia) [SDNT]. a.k.a. ARAQI, Abdollah; a.k.a. ARAQI,
TALIBAN). ENVICENTRO (a.k.a. CENTRO DE Abdullah; a.k.a. ERAGHI, Abdollah); DOB 1945;
ENDOWMENT FOR CARE OF LEBANESE AND DIAGNOSTICO AUTOMOTOR DEL SUR POB Iran; Additional Sanctions Information -
PALESTINIAN FAMILIES (a.k.a. AL WAQFIYA LTDA.), Carrera 48 No. 49 Sur 45, Envigado, Subject to Secondary Sanctions; Lieutenant
AL USRAH AL FILASTINIA; a.k.a. AL- Antioquia, Colombia; NIT # 800233878-1 Commander, IRGC Ground Force; Deputy
WAQFIYA ASSOCIATION; a.k.a. AL- (Colombia) [SDNTK]. Commander, IRGC Ground Forces; Brigadier
WAQFIYYAH FOR THE FAMILIES OF THE ENVIGADO F.C. (a.k.a. ENVIGADO FUTBOL General; Former Commander, Greater Tehran's
MARTYRS AND DETAINEES IN LEBANON; CLUB S.A.), Carrera 48 No. 46 Sur 150, Mohammad Rasulollah IRGC; Former Chief,
a.k.a. LEBANESE AND PALESTINIAN Envigado, Antioquia, Colombia; Website Greater Tehran Revolutionary Guards
FAMILIES ENTITLEMENT; a.k.a. www.envigadofutbolclub.net; NIT # 900470848- (individual) [SDGT] [IRGC] [IRAN-HR].
PALESTINIAN AND LEBANESE FAMILIES 9 (Colombia) [SDNTK]. ERAZO NOLASCO, Eduardo (a.k.a. "COLOCHO
WELFARE TRUST; a.k.a. THE ASSOCIATION ENVIGADO FUTBOL CLUB S.A. (a.k.a. DE WESTER"); DOB 09 Jul 1972; POB San
FOR THE WELFARE OF PALESTINIAN AND ENVIGADO F.C.), Carrera 48 No. 46 Sur 150, Salvador, El Salvador; citizen El Salvador
LEBANESE FAMILIES; a.k.a. THE Envigado, Antioquia, Colombia; Website (individual) [TCO].
ASSOCIATION TO DEAL WITH PALESTINIAN www.envigadofutbolclub.net; NIT # 900470848- ERDEM, Selahattin (a.k.a. KALKAN, Duran);
AND LEBANESE PRISONERS; a.k.a. THE 9 (Colombia) [SDNTK]. DOB 1954; alt. DOB 1958; POB Adana,
PALESTINIAN AND LEBANESE FAMILIES EPANASTATIKI PIRINES (a.k.a. ASKATASUNA; Tufanbeyli, Turkey; alt. POB Derik, Turkey;
WELFARE ASSOCIATION; a.k.a. WAKFIA a.k.a. BASQUE FATHERLAND AND LIBERTY; citizen Turkey; Turkish Identificiation Number
RAAIA ALASRA ALFALESTINIA a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EUSKAL 18538165962 (Turkey) (individual) [SDNTK].
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- HERRITARROK; a.k.a. EUZKADI TA ERDOGAN, Emrah (a.k.a. "AL-KURDI,
ISRA AL-LIBNANIYA WA AL-FALASTINIYA; ASKATASUNA; a.k.a. HERRI BATASUNA; Salahuddin"); DOB 1987 to 1989; POB Turkey;
a.k.a. WAQFIYA RI'AYA AL-USRA AL- a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR nationality Germany (individual) [SDGT].
FILISTINYA WA AL-LUBNANYA; a.k.a. REVOLUTIONARY STRUGGLE; a.k.a. XAKI; ERPAC (a.k.a. EJERCITO REVOLUCIONARIO
WELFARE ASSOCIATION FOR PALESTINIAN a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. POPULAR ANTITERRORISTA DE COLOMBIA;
AND LEBANESE FAMILIES; a.k.a. WELFARE EPANASTATIKOS AGHONAS (a.k.a. a.k.a. PEOPLE'S REVOLUTIONARY ANTI-
OF THE PALESTINIAN AND LEBANESE REVOLUTIONARY STRUGGLE), Greece [FTO] TERRORIST ARMY OF COLOMBIA), Colombia
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- [SDGT]. [SDNTK].
6028, Beirut, Lebanon; P.O. Box 13-7692, EPANASTATIKOS LAIKOS AGONAS (a.k.a. ERTEBAT GOSTAR NOVIN, Unit 207, No. 20
Beirut, Lebanon; Email Address LIBERATION STRUGGLE; a.k.a. Salehi Boulevard, Tarasht, Tehran, Iran;
Wakf_osra@hotmail.com; alt. Email Address ORGANIZATION OF REVOLUTIONARY Additional Sanctions Information - Subject to
Wakf_oara@yahoo.com; alt. Email Address INTERNATIONALIST SOLIDARITY; a.k.a. Secondary Sanctions [NPWMD] [IFSR].
Wrfl77@hotmail.com; alt. Email Address POPULAR REVOLUTIONARY STRUGGLE; ERTEBATE EGHTESSADE MONIR (a.k.a.
wafla@terra.net.lb; Registered Charity No. a.k.a. REVOLUTIONARY CELLS; a.k.a. NEGIN PARTO; a.k.a. NEGIN PARTO
1455/99; alt. Registered Charity No. 1155/99 REVOLUTIONARY NUCLEI; a.k.a. KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO.
[SDGT]. REVOLUTIONARY PEOPLE'S STRUGGLE; LTD.; a.k.a. PAYAN AVARAN OMRAN), Fatmi
ENDSHIRE EXPORT MARKETING, United a.k.a. REVOLUTIONARY POPULAR Gharabi Street, between Sindokht and Etemad
Kingdom [IRAQ2]. STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78") Zadeh, Block 307, Floor 3, Unit 7, Tehran
ENERGETICOS VAGO, S.A. DE C.V., [SDGT]. 1411816191, Iran; Unit 7, No. 279 West Fatemi
Cuauhtemoc No. 252, Valle de San Sebastian, EQUIPOS MPS S.A. (a.k.a. INVERSIONES MPS Street, Tehran 1411816191, Iran; Additional
Tlajomulco de Zuniga, Jalisco 45650, Mexico; S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota, Sanctions Information - Subject to Secondary
Folio Mercantil No. 29924-1 (Mexico) [SDNTK]. Sanctions [NPWMD] [IFSR].
March 15, 2018 - 344 -

ERVIN DANESH (a.k.a. ERVIN DANESH Philippines; nationality Philippines; Gender Mar 1978; POB Guadalajara, Jalisco, Mexico;
ARYAN COMPANY), 5th Floor, No. 78, Forsat Male; Passport EC6530802 (Philippines) R.F.C. EAGB780327UB5 (Mexico); C.U.R.P.
Shirazi Street, North Kargar Street, Tehran, expires 19 Jan 2021; alt. Passport EB2778599 EAGB780327MJCSSR11 (Mexico) (individual)
Iran; Additional Sanctions Information - Subject (Philippines); National ID No. 2135314355 [SDNTK] (Linked To: GRUPO IMPERGOZA,
to Secondary Sanctions [NPWMD] [IFSR]. (Saudi Arabia); alt. National ID No. 202112421 S.A. DE C.V.; Linked To: SOCIALIKA RENTAS
ERVIN DANESH ARYAN COMPANY (a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: Y CATERING, S.A. DE C.V.).
ERVIN DANESH), 5th Floor, No. 78, Forsat ISLAMIC STATE OF IRAQ AND THE LEVANT). ESPARRAGOZA GASTELUM, Cristian Ivan,
Shirazi Street, North Kargar Street, Tehran, ESCARRA MALAVE, Hermann Eduardo, Avenida de la Patria No. 685 Interior 1,
Iran; Additional Sanctions Information - Subject Miranda, Venezuela; DOB 08 Apr 1952; citizen Fraccionamiento Jardines Universidad,
to Secondary Sanctions [NPWMD] [IFSR]. Venezuela; Gender Male; Cedula No. 3820195 Zapopan, Jalisco, Mexico; Calle Bulgaria No.
ES SAYED, Abdelkader Mahmoud (a.k.a. ES (Venezuela); Constituent of Venezuela's 139 Interior 4, Colonia Portales, Delegacion
SAYED, Kader), Via del Fosso di Centocelle Constituent Assembly for Zamora Municipality Benito Juarez, Mexico City, Distrito Federal
n.66, Roma, Italy; DOB 26 Dec 1962; POB in Miranda State; Member of Venezuela's C.P. 03300, Mexico; Calle Rumania No. 10,
Egypt; Italian Fiscal Code SSYBLK62T26Z336L Presidential Commission for the Constituent Colonia Portales, Delegacion Benito Juarez,
(individual) [SDGT]. Assembly (individual) [VENEZUELA]. Mexico City, Distrito Federal C.P. 03300,
ES SAYED, Kader (a.k.a. ES SAYED, ESCOBAR BUITRAGO, Walter, c/o Mexico; Calle Sierra Gorda No. 37 Interior 60,
Abdelkader Mahmoud), Via del Fosso di INMOBILIARIA BOLIVAR LTDA., Cali, Colonia Lomas de Chapultepec, Delegacion
Centocelle n.66, Roma, Italy; DOB 26 Dec Colombia; c/o SERVIAUTOS UNO A 1A Miguel Hidalgo, Mexico City, Distrito Federal
1962; POB Egypt; Italian Fiscal Code LIMITADA, Cali, Colombia; DOB 08 Feb 1971; C.P. 11000, Mexico; DOB 17 Jan 1981; POB
SSYBLK62T26Z336L (individual) [SDGT]. Cedula No. 16785833 (Colombia); Passport Guadalajara, Jalisco, Mexico; R.F.C.
ESAGE LAB (a.k.a. TSOR SECURITY; a.k.a. AD254557 (Colombia) (individual) [SDNT]. EAGC810117AY8 (Mexico); C.U.R.P.
ZORSECURITY), Luzhnetskaya Embankment ESCUELA DE FUTBOL RAFAEL MARQUEZ EAGC810117HJCSSR07 (Mexico) (individual)
2/4, Building 17, Office 444, Moscow 119270, (a.k.a. ESC DE FUTBOL RAFAEL MARQUEZ; [SDNTK] (Linked To: GRUPO CINJAB, S.A. DE
Russia; Registration ID 1127746601817 a.k.a. ESCUELA DE FUTBOL RAFAEL C.V.; Linked To: GRUPO IMPERGOZA, S.A.
(Russia); Tax ID No. 7704813260 (Russia); alt. MARQUEZ, ASOCIACION CIVIL), Guadalajara, DE C.V.).
Tax ID No. 7704010041 (Russia) [CYBER2]. Jalisco, Mexico; Av. del Bajio 1134, Col. El ESPARRAGOZA GASTELUM, Juan Ignacio,
ESAH, Wali Adam (a.k.a. ALVI, Mohammad Bajio, Guadalajara, Jalisco, Mexico; Del Bajio Avenida de la Patria No. 685 Interior 1,
Masood Azhar; a.k.a. AZHAR, Masud; a.k.a. 1134, San Juan de Ocotan, Guadalajara, Fraccionamiento Jardines Universidad,
ISAH, Wali Adam), 1260/108, Block N0.6-B, Jalisco, Mexico; Folio Mercantil No. 23461 Zapopan, Jalisco, Mexico; Calle Gutierrez
Kausar Colony, Model Town-B, Bahawalpur, (Jalisco) (Mexico) [SDNTK]. Zamora No. 223, Fraccionamiento Las Aguilas,
Punjab Province, Pakistan; Lahore City, Lahore ESCUELA DE FUTBOL RAFAEL MARQUEZ, Delegacion Alvaro Obregon, Mexico City,
District, Punjab Province, Pakistan; DOB 10 Jul ASOCIACION CIVIL (a.k.a. ESC DE FUTBOL Distrito Federal C.P. 01020, Mexico; DOB 12
1968; alt. DOB 10 Jun 1968; POB Bahawalpur, RAFAEL MARQUEZ; a.k.a. ESCUELA DE Nov 1972; POB San Luis Rio Colorado,
Punjab Province, Pakistan; nationality Pakistan; FUTBOL RAFAEL MARQUEZ), Guadalajara, Sinaloa, Mexico; R.F.C. EAGJ721112CI2
citizen Pakistan; Maulana (individual) [SDGT]. Jalisco, Mexico; Av. del Bajio 1134, Col. El (Mexico) (individual) [SDNTK] (Linked To:
ESBATI, Mostafa; DOB 17 Jul 1961; Additional Bajio, Guadalajara, Jalisco, Mexico; Del Bajio GRUPO IMPERGOZA, S.A. DE C.V.).
Sanctions Information - Subject to Secondary 1134, San Juan de Ocotan, Guadalajara, ESPARRAGOZA GASTELUM, Nadia Patricia,
Sanctions; Passport D9004869 (Iran) Jalisco, Mexico; Folio Mercantil No. 23461 Anillo de Periferico Sur No. 4863 Interior 902,
(individual) [NPWMD] [IFSR]. (Jalisco) (Mexico) [SDNTK]. Colonia Tepepan, Delegacion Tlalpan, Mexico
ESC DE FUTBOL RAFAEL MARQUEZ (a.k.a. ESMAELI, Reza-Gholi; DOB 03 Apr 1961; POB City, Distrito Federal C.P. 14610, Mexico; Calle
ESCUELA DE FUTBOL RAFAEL MARQUEZ; Tehran, Iran; Additional Sanctions Information - Chichen Itza No. 4644, Colonia Mirador del Sol,
a.k.a. ESCUELA DE FUTBOL RAFAEL Subject to Secondary Sanctions; Passport Zapopan, Jalisco C.P. 45054, Mexico; Calle
MARQUEZ, ASOCIACION CIVIL), Guadalajara, A0002302 (Iran) (individual) [NPWMD] [IFSR]. Morelos No. 2223, Colonia Arcos Vallarta,
Jalisco, Mexico; Av. del Bajio 1134, Col. El ESPARRAGOZA GASTELUM, Brenda Guadalajara, Jalisco C.P. 44130, Mexico;
Bajio, Guadalajara, Jalisco, Mexico; Del Bajio Guadalupe, Calle Calkini Manzana 11 Lote 1, Avenida de la Patria No. 685 Interior 1,
1134, San Juan de Ocotan, Guadalajara, Colonia Residencia Sol del Mayab, Benito Fraccionamiento Jardines Universidad,
Jalisco, Mexico; Folio Mercantil No. 23461 Juarez, Quintana Roo C.P. 77533, Mexico; Zapopan, Jalisco, Mexico; DOB 19 Apr 1976;
(Jalisco) (Mexico) [SDNTK]. Calle Morelos No. 2223, Colonia Arcos Vallarta, POB Guadalajara, Jalisco, Mexico; R.F.C.
ESCALON, Abdulpatta Abubakar (a.k.a. Guadalajara, Jalisco C.P. 44130, Mexico; EAGN760419LC8 (Mexico); C.U.R.P.
ABUBAKAR, Abdul Patta Escalon; a.k.a. Circuito Fuentes de Pedregal No. 478 Interior EAGN760419MJCSSD05 (Mexico) (individual)
ABUBAKAR, Abdulpatta Escalon; a.k.a. "ABU 1103, Colonia Fuentes de Pedregal, Delegacion [SDNTK] (Linked To: GRUPO CINJAB, S.A. DE
BAKAR, Abdul Patta"), Philippines; Jeddah, Tlalpan, Mexico City, Distrito Federal C.P. C.V.; Linked To: GRUPO IMPERGOZA, S.A.
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar 14140, Mexico; Avenida de la Patria No. 685 DE C.V.).
1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan Interior 1, Fraccionamiento Jardines ESPARRAGOZA MORENO, Juan Jose, Avenida
1965; POB Tuburan, Basilan Province, Universidad, Zapopan, Jalisco, Mexico; DOB 27 Los Angeles No. 5183, Colonia Las Palmas,
March 15, 2018 - 345 -

Tijuana, Baja California CP 22440, Mexico; ESQUERRA ESQUER, Jorge Enrique; DOB 25 ESTABLO LECHERO PUERTO RICO (a.k.a.
Calle Colima 2316, Colonia Francisco I. Mar 1980; POB Culiacan, Sinaloa, Mexico; ESTABLO PUERTO RICO S.A. DE C.V.),
Madero, Tijuana, Baja California CP 22150, C.U.R.P. EUEJ800325HSLSSR02 (Mexico) Carretera El Salado, Quila KM 4, Culiacan,
Mexico; Calle 8 8988, Colonia Zona Este, (individual) [SDNTK] (Linked To: GRUPO Sinaloa, Mexico; Calle Indio De Guelatao
Tijuana, Baja California CP 22000, Mexico; CINJAB, S.A. DE C.V.; Linked To: GRUPO Interior 20230, Colonia Miguel Hidalgo,
Cjon. Quintana Roo 8220, Colonia Zona Este, IMPERGOZA, S.A. DE C.V.). Culiacan, Sinaloa, Mexico; Avenida Manuel
Tijuana, Baja California, Mexico; Predio Rustico ESSA, Agila Saleh (a.k.a. GWAIDER, Ageela Vallarta 2141, Colonia Centro, Culiacan,
en Km. 42 - 43 de la Carretera, Tijuana- Salah Issa; a.k.a. GWAIDER, Agila Saleh Issa; Sinaloa 80129, Mexico; R.F.C. EPR-000322-
Ensenada, Baja California, Mexico; DOB 03 a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, UM9 (Mexico) [SDNTK].
Feb 1949; alt. DOB 02 Mar 1949; POB Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a.
Chuicopa, Sinaloa, Mexico (individual) Jun 1942; POB Elgubba, Libya; nationality ESTABLO LECHERO PUERTO RICO),
[SDNTK]. Libya; Passport D001001 (Libya) issued 22 Jan Carretera El Salado, Quila KM 4, Culiacan,
ESPINOZA AGUILAR, Altagracia (a.k.a. 2015 expires 22 Jan 2017; President and Sinaloa, Mexico; Calle Indio De Guelatao
ESPINOZA AGUILAR, Diana; a.k.a. ESPINOZA Speaker of the Libyan House of Interior 20230, Colonia Miguel Hidalgo,
AGUILAR, Diana Altagracia); DOB 17 Jul 1970; Representatives (individual) [LIBYA3]. Culiacan, Sinaloa, Mexico; Avenida Manuel
POB Matachi, Chihuahua, Mexico; C.U.R.P. ESSAADI, Moussa Ben Amor Ben Ali (a.k.a. Vallarta 2141, Colonia Centro, Culiacan,
EIAD700717MCHSGN09 (Mexico) (individual) "ABDELRAHMMAN"; a.k.a. "BECHIR"; a.k.a. Sinaloa 80129, Mexico; R.F.C. EPR-000322-
[SDNTK] (Linked To: CARO QUINTERO, "DAH DAH"), Via Milano n.108, Brescia, Italy; UM9 (Mexico) [SDNTK].
Rafael). DOB 04 Dec 1964; POB Tabarka, Tunisia; ESTACION DE SERVICIO ATEMAJAC, S.A. DE
ESPINOZA AGUILAR, Diana (a.k.a. ESPINOZA nationality Tunisia; Passport L335915 issued 08 C.V., Calle Mar Baltico # 2240-408, Colonia
AGUILAR, Altagracia; a.k.a. ESPINOZA Nov 1996 expires 07 Nov 2001 (individual) Country Club, Guadalajara, Jalisco, Mexico;
AGUILAR, Diana Altagracia); DOB 17 Jul 1970; [SDGT]. Folio Mercantil No. 58218-1 (Mexico) [SDNTK].
POB Matachi, Chihuahua, Mexico; C.U.R.P. ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya), ESTACION DE SERVICIO LA FLORESTA DE
EIAD700717MCHSGN09 (Mexico) (individual) Dortmunder Strasse 38, Hamburg 22419, FUENTE DE ORO, Casco Urbano Salida
[SDNTK] (Linked To: CARO QUINTERO, Germany; DOB 13 Apr 1977; alt. DOB 03 Apr Puerto Lleras, Fuente de Oro, Meta, Colombia;
Rafael). 1977; POB Essaouria, Morocco (individual) Matricula Mercantil No 00017159 (Colombia)
ESPINOZA AGUILAR, Diana Altagracia (a.k.a. [SDGT]. [SDNTK].
ESPINOZA AGUILAR, Altagracia; a.k.a. ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya), ESTACION DE SERVICIO LA TURQUESA, Calle
ESPINOZA AGUILAR, Diana); DOB 17 Jul Dortmunder Strasse 38, Hamburg 22419, 6 No. 1-02, Puerto Lleras, Meta, Colombia;
1970; POB Matachi, Chihuahua, Mexico; Germany; DOB 13 Apr 1977; alt. DOB 03 Apr Matricula Mercantil No 00091367 (Colombia)
C.U.R.P. EIAD700717MCHSGN09 (Mexico) 1977; POB Essaouria, Morocco (individual) [SDNTK].
(individual) [SDNTK] (Linked To: CARO [SDGT]. ESTACION DE SERVICIO SERVIAGRICOLA
QUINTERO, Rafael). ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION DEL ARIARI, Cruce Puerto Rico, Puerto Lleras,
ESPINOZA RODRIGUEZ, Maria de Jesus (Latin: FOR MARTYRS AND INTERNEES FAMILIES; Meta, Colombia; Matricula Mercantil No
ESPINOZA RODRÍGUEZ, María de Jesús), a.k.a. AL-SHAHID CORPORATION; a.k.a. 00029517 (Colombia) [SDNTK].
Mexico; DOB 30 Aug 1990; POB Sinaloa, BONYAD SHAHID; a.k.a. BONYAD-E SHAHID; ESTACION GUADALUPE (a.k.a.
Sinaloa, Mexico; nationality Mexico; Gender a.k.a. BONYAD-E SHAHID VA ISARGARAN; ADMINISTRADORA DEL ORIENTE; a.k.a.
Female; R.F.C. EIRJ900830781 (Mexico); a.k.a. IRANIAN MARTYRS FUND; a.k.a. HOTEL REGENTE), Guatemala; NIT #
C.U.R.P. EIRJ900830MSLSDS06 (Mexico) MARTYRS FOUNDATION; a.k.a. SHAHID 7142099 (Guatemala) [SDNTK].
(individual) [SDNTK] (Linked To: RUELAS FOUNDATION; a.k.a. SHAHID FOUNDATION ESTACIONES DE SERVICIOS CANARIAS, S.A.
TORRES DRUG TRAFFICKING OF THE ISLAMIC REVOLUTION), P.O. Box DE C.V. (n.k.a. COMBUSERVICIOS LOS TRES
ORGANIZATION). 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].
March 15, 2018 - 346 -

ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., http://rossia3.ru; Email Address Bonita, Zapopan, Jalisco 45086, Mexico; Lopez
Periferico Norte No. 3109, Colonia Tabachines, esm@rossia3.ru [UKRAINE-EO13660]. Mateos Sur 4527, Tlaquepaque, Jalisco 45070,
Zapopan, Jalisco C.P. 45188, Mexico; R.F.C. EURO EXCHANGE Y FINANCIAL COMMERCE, Mexico; Folio Mercantil No. 29070 (Jalisco)
ECO090403GS9 (Mexico); Matricula Mercantil INC. (a.k.a. "EUREX"), Avenida Eusebio A (Mexico) [SDNTK].
No 48131-1 (Mexico) issued 08 May 2009 Morales y Via Veneto - Hotel Veneto, Planta EVRO POLIS LTD. (a.k.a. EVRO POLIS, OOO;
[SDNTK]. Baja, Local 6, Panama City, Panama; Edificio a.k.a. OBSHCHESTVO S OGRANICHENNOI
ESTETICA CAR WASH S.A. DE C.V. (a.k.a. Servicios Aeroportuarios, Segundo Piso, Local OTVETSTVENNOSTYU EVRO POLIS), d. 1A
ESTETIC CAR WASH, S.A. DE C.V.), Aviacion 12, Panama City, Panama; RUC # 1652278-1- pom. 9.1A, Shosse Ilinskoe, Krasnogorsk,
No. 5250, Colonia Valle Real, Zapopan, Jalisco 675861 (Panama) [SDNTK]. Krasnogorski Raion, Moskovskaya Obl. 143409,
C.P. 45019, Mexico; Av. de la Aviacion #5250, EURO FINANCING, CORP., Panama; RUC # Russia; Registration ID 1165024055613
Col. Palma Real, Zapopan, Jalisco, Mexico; 1579574-1-662275 (Panama) [SDNTK]. [UKRAINE-EO13661] (Linked To: PRIGOZHIN,
R.F.C. ECW030227L81 (Mexico) [SDNTK]. EUROCAMBIO INVESTMENT S.A., Panama; Yevgeniy Viktorovich).
ESTRADA GONZALEZ, Eduardo, Mexico; DOB RUC # 1561469-1-659119 (Panama) [SDNTK]. EVRO POLIS, OOO (a.k.a. EVRO POLIS LTD.;
01 May 1974; POB Tamaulipas; nationality EUROCAMBIO, S.A. (a.k.a. "CASA DE CAMBIO a.k.a. OBSHCHESTVO S OGRANICHENNOI
Mexico; citizen Mexico; R.F.C. EAGE740501 EUROCAMBIO"), Calle Ricardo Arias, Edificio OTVETSTVENNOSTYU EVRO POLIS), d. 1A
(Mexico); C.U.R.P. EAGE740501HTSSND02 Macondo, Local 2-A, Panama City, Panama; pom. 9.1A, Shosse Ilinskoe, Krasnogorsk,
(Mexico) (individual) [SDNTK]. RUC # 17762-1-366473 (Panama) [SDNTK]. Krasnogorski Raion, Moskovskaya Obl. 143409,
ESTRADA GUTIERREZ, Julio Cesar, Calle EUROMECANICA, Calle 44 74 83, Medellin, Russia; Registration ID 1165024055613
Platon 268, Col. Paso Blanco, Ocotlan, Jalisco, Antioquia, Colombia; Matricula Mercantil No 21- [UKRAINE-EO13661] (Linked To: PRIGOZHIN,
Mexico; DOB 03 Oct 1981; POB Ocotlan, 573208-02 (Medellin) [SDNTK]. Yevgeniy Viktorovich).
Jalisco, Mexico (individual) [SDNTK] (Linked EUSKAL HERRITARROK (a.k.a. ASKATASUNA; EXAGAN (a.k.a. EXPLOTACIONES
To: GRUPO CINJAB, S.A. DE C.V.; Linked To: a.k.a. BASQUE FATHERLAND AND LIBERTY; AGRICOLAS Y GANADERAS LA LORENA
GRUPO IMPERGOZA, S.A. DE C.V.). a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. S.C.S.), Calle 5 No. 22-39 of. 205, Cali,
ESVA S.C.S. (a.k.a. FLEXX GYM), Carrera 42 EPANASTATIKI PIRINES; a.k.a. EUZKADI TA Colombia; Calle 52 No. 28E-30, Cali, Colombia;
No. 8-36, Cali, Colombia; NIT # 805019977-4 ASKATASUNA; a.k.a. HERRI BATASUNA; NIT # 800083192-3 (Colombia) [SDNT].
(Colombia) [SDNT]. a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR EXCHANGE CENTER LTDA, Avenida Carrera
ETCO INTERNATIONAL COMMODITIES LTD., REVOLUTIONARY STRUGGLE; a.k.a. XAKI; 19 No. 122-49 Local 13, Bogota, Colombia;
Devonshire House, 1 Devonshire Street, a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. Calle 183 No 45-03 Local 328, Bogota,
London, United Kingdom [CUBA]. EUZKADI TA ASKATASUNA (a.k.a. Colombia; NIT # 830003608-2 (Colombia)
ETCO INTERNATIONAL COMPANY, LIMITED, ASKATASUNA; a.k.a. BASQUE FATHERLAND [SDNTK].
Kawabe Building, 1-5 Kanda Nishiki-Cho, AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; EXPERT PARTNERS (a.k.a. EXPERTS
Chiyoda-Ku, Tokyo, Japan [CUBA]. a.k.a. EPANASTATIKI PIRINES; a.k.a. PARTNERS), Rukn Addin, Saladin Street,
ETELAF AL-KHAIR (a.k.a. 101 DAYS EUSKAL HERRITARROK; a.k.a. HERRI Building 5, PO Box 7006, Damascus, Syria
CAMPAIGN; a.k.a. CHARITY COALITION; BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. [NPWMD].
a.k.a. COALITION OF GOOD; a.k.a. ETILAFU POPULAR REVOLUTIONARY STRUGGLE; EXPERTS PARTNERS (a.k.a. EXPERT
EL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] PARTNERS), Rukn Addin, Saladin Street,
I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), [SDGT]. Building 5, PO Box 7006, Damascus, Syria
P.O. Box 136301, Jeddah 21313, Saudi Arabia EVCOMER, S.A. DE C.V., Independencia Sur [NPWMD].
[SDGT]. No. 185, Col. Analco, Guadalajara, Jalisco C.P. EXPLOTACIONES AGRICOLAS Y
ETILAFU EL-KHAIR (a.k.a. 101 DAYS 44450, Mexico; R.F.C. EVC080410DE6 GANADERAS LA LORENA S.C.S. (a.k.a.
CAMPAIGN; a.k.a. CHARITY COALITION; (Mexico) [SDNTK]. EXAGAN), Calle 5 No. 22-39 of. 205, Cali,
a.k.a. COALITION OF GOOD; a.k.a. ETELAF EVENTOS LA MORA (a.k.a. EVENTOS LA Colombia; Calle 52 No. 28E-30, Cali, Colombia;
AL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. MORA, S.A. DE C.V.), Zapopan, Jalisco, NIT # 800083192-3 (Colombia) [SDNT].
I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), Mexico; Lopez Mateos Sur 4527, Col. La EXTERNAL CONSTRUCTION BUREAU (a.k.a.
P.O. Box 136301, Jeddah 21313, Saudi Arabia Calma, Zapopan, Jalisco 45070, Mexico; Lopez EXTERNAL CONSTRUCTION GENERAL
[SDGT]. Mateos Sur 4527, Col. Residencial Loma COMPANY; a.k.a. EXTERNAL
ETIM (a.k.a. EASTERN TURKISTAN ISLAMIC Bonita, Zapopan, Jalisco 45086, Mexico; Lopez CONSTRUCTION GUIDANCE BUREAU),
MOVEMENT; a.k.a. EASTERN TURKISTAN Mateos Sur 4527, Tlaquepaque, Jalisco 45070, Korea, North; Kuwait; Qatar; United Arab
ISLAMIC PARTY; a.k.a. ETIP) [SDGT]. Mexico; Folio Mercantil No. 29070 (Jalisco) Emirates; Oman [DPRK3].
ETIP (a.k.a. EASTERN TURKISTAN ISLAMIC (Mexico) [SDNTK]. EXTERNAL CONSTRUCTION GENERAL
MOVEMENT; a.k.a. EASTERN TURKISTAN EVENTOS LA MORA, S.A. DE C.V. (a.k.a. COMPANY (a.k.a. EXTERNAL
ISLAMIC PARTY; a.k.a. ETIM) [SDGT]. EVENTOS LA MORA), Zapopan, Jalisco, CONSTRUCTION BUREAU; a.k.a. EXTERNAL
EURASIAN YOUTH UNION, Russia 3, Mexico; Lopez Mateos Sur 4527, Col. La CONSTRUCTION GUIDANCE BUREAU),
Bagrationovskiy Proezd, House 7, Area 20 B, Calma, Zapopan, Jalisco 45070, Mexico; Lopez Korea, North; Kuwait; Qatar; United Arab
Office 405, Moscow 121087, Russia; Website Mateos Sur 4527, Col. Residencial Loma Emirates; Oman [DPRK3].
March 15, 2018 - 347 -

EXTERNAL CONSTRUCTION GUIDANCE TECHNIC MANUFACTURING COMPANY), a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru
BUREAU (a.k.a. EXTERNAL CONSTRUCTION Sharia'ati St., Shahid Hamid Sadik Alley, LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya,
BUREAU; a.k.a. EXTERNAL CONSTRUCTION Building 3, Number 3, Tehran, Iran; Additional Setu Sub-District, Pamulang District, Tangerang
GENERAL COMPANY), Korea, North; Kuwait; Sanctions Information - Subject to Secondary Selatan, Banten Province, Indonesia; DOB 18
Qatar; United Arab Emirates; Oman [DPRK3]. Sanctions [NPWMD] [IFSR]. Feb 1968; POB Jakarta, Indonesia; nationality
EXTERNAL SECURITY ORGANIZATION OF EYVAZ TECHNIC MANUFACTURING Indonesia; National ID No.
HEZBOLLAH (a.k.a. ANSAR ALLAH; a.k.a. COMPANY (a.k.a. EYVAZ TECHNIC; a.k.a. 09.5004.180268.0074 (Indonesia) (individual)
FOLLOWERS OF THE PROPHET EYVAZ TECHNIC INDUSTRIAL COMPANY [SDGT].
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. LTD.), Sharia'ati St., Shahid Hamid Sadik Alley, FADAVI, Ali (a.k.a. FADWI, Ali); DOB Feb 1961;
HIZBALLAH ESO; a.k.a. HIZBALLAH Building 3, Number 3, Tehran, Iran; Additional Additional Sanctions Information - Subject to
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; Sanctions Information - Subject to Secondary Secondary Sanctions; Islamic Revolutionary
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION Sanctions [NPWMD] [IFSR]. Guards Corps Navy Commander (individual)
OF PALESTINE; a.k.a. ISLAMIC JIHAD EZEGOO INVESTMENTS LTD, 1 Logothetou, [NPWMD] [IFSR].
ORGANIZATION; a.k.a. LEBANESE Lemesos 4043, Cyprus; National ID No. FADHIL, Mustafa Mohamed (a.k.a. AL MASRI,
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; C310521 (Cyprus) [SYRIA] (Linked To: Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-
a.k.a. ORGANIZATION OF RIGHT AGAINST IOANNOU, Ioannis; Linked To: KHURI, NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a.
WRONG; a.k.a. ORGANIZATION OF THE Mudalal; Linked To: NICOLAOU, Nicos; Linked FADIL, Mustafa Muhamad; a.k.a. FAZUL,
OPPRESSED ON EARTH; a.k.a. PARTY OF To: PRIMAX BUSINESS CONSULTANTS Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
GOD; a.k.a. REVOLUTIONARY JUSTICE LIMITED). a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
ORGANIZATION; a.k.a. "ESO"; a.k.a. FAATER INSTITUTE (a.k.a. FATER Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION"; ENGINEERING COMPANY; a.k.a. FATER "YUSSRR, Abu"); DOB 23 Jun 1976; POB
a.k.a. "EXTERNAL SERVICES ENGINEERING INSTITUTE; a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
ORGANIZATION"; a.k.a. "FOREIGN ACTION GHARARGAH GHAEM FAATER INSTITUTE), Kenyan ID No. 12773667; Serial No.
UNIT"; a.k.a. "FOREIGN RELATIONS No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. 201735161 (individual) [SDGT].
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; NE, Tehran, Iran; Additional Sanctions FADIL, Mustafa Muhamad (a.k.a. AL MASRI, Abd
a.k.a. "SPECIAL OPERATIONS BRANCH"); Information - Subject to Secondary Sanctions Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI,
Additional Sanctions Information - Subject to [SDGT] [NPWMD] [IRGC] [IFSR]. Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a.
Secondary Sanctions Pursuant to the Hizballah FACHRI, Muhammad (a.k.a. FACHRIA, FADHIL, Mustafa Mohamed; a.k.a. FAZUL,
Financial Sanctions Regulations [FTO] [SDGT] Muhammad; a.k.a. FACHRY, Muhammad; Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
[SDT] [SYRIA]. a.k.a. FEBRIWANSAH, Tuwah; a.k.a. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
EXTERNAL TECHNOLOGY GENERAL FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
CORPORATION (a.k.a. CHANGGWANG a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru "YUSSRR, Abu"); DOB 23 Jun 1976; POB
SINYONG CORPORATION; a.k.a. DPRKN LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
MINING DEVELOPMENT TRADING Setu Sub-District, Pamulang District, Tangerang Kenyan ID No. 12773667; Serial No.
COOPERATION; a.k.a. KOREA KUMRYONG Selatan, Banten Province, Indonesia; DOB 18 201735161 (individual) [SDGT].
TRADING COMPANY; a.k.a. KOREA MINING Feb 1968; POB Jakarta, Indonesia; nationality FADJR INDUSTRIES GROUP (a.k.a. FAJR
DEVELOPMENT TRADING CORPORATION; Indonesia; National ID No. INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
a.k.a. KOREAN MINING AND INDUSTRIAL 09.5004.180268.0074 (Indonesia) (individual) INDUSTRIAL FACTORIES OF PRECISION-
DEVELOPMENT CORPORATION; a.k.a. [SDGT]. MACHINERY; a.k.a. INSTRUMENTATION
NORTH KOREAN MINING DEVELOPMENT FACHRIA, Muhammad (a.k.a. FACHRI, FACTORIES OF PRECISION MACHINERY;
TRADING CORPORATION; a.k.a. "KOMID"), Muhammad; a.k.a. FACHRY, Muhammad; a.k.a. INSTRUMENTATION FACTORY PLANT;
Central District, Pyongyang, Korea, North; a.k.a. FEBRIWANSAH, Tuwah; a.k.a. a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
Beijing, China; Moscow, Russia; Tehran, Iran; FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; a.k.a. NASR INDUSTRIES GROUP), P.O. Box
Damascus, Syria [NPWMD] [DPRK2]. a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru 1985-777, Tehran, Iran; Additional Sanctions
EYRIE FARM, Mashvingo, Zimbabwe LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Information - Subject to Secondary Sanctions
[ZIMBABWE]. Setu Sub-District, Pamulang District, Tangerang [NPWMD] [IFSR].
EYVAZ TECHNIC (a.k.a. EYVAZ TECHNIC Selatan, Banten Province, Indonesia; DOB 18 FADLALLAH CHEAITELLY, Fatima (a.k.a.
INDUSTRIAL COMPANY LTD.; a.k.a. EYVAZ Feb 1968; POB Jakarta, Indonesia; nationality FADLALLATH CHEAITILLY, Fatima), c/o
TECHNIC MANUFACTURING COMPANY), Indonesia; National ID No. ZEDRO INVESTMENT, S.A.; c/o GIORGINO
Sharia'ati St., Shahid Hamid Sadik Alley, 09.5004.180268.0074 (Indonesia) (individual) CORPORATION OF PANAMA, S.A.; c/o
Building 3, Number 3, Tehran, Iran; Additional [SDGT]. GIORGIO CHEAITELLY INVESTMENT, S.A.;
Sanctions Information - Subject to Secondary FACHRY, Muhammad (a.k.a. FACHRI, c/o SILVER HOUSE, INC.; c/o ALMACEN
Sanctions [NPWMD] [IFSR]. Muhammad; a.k.a. FACHRIA, Muhammad; ELECTRO SONY STAR; c/o COMERCIAL
EYVAZ TECHNIC INDUSTRIAL COMPANY LTD. a.k.a. FEBRIWANSAH, Tuwah; a.k.a. GLOBANTY; DOB 08 Dec 1972; POB Maicao,
(a.k.a. EYVAZ TECHNIC; a.k.a. EYVAZ FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah;
March 15, 2018 - 348 -

La Guajira, Colombia; Cedula No. 56083194 Guards Corps Navy Commander (individual) DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
(Colombia) (individual) [SDNTK]. [NPWMD] [IFSR]. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
FADLALLAH CHEAITELLY, Jorge (a.k.a. FAISAL, Abdullah (a.k.a. AL-FAISAL, Abdullah a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
CHEAITELLY SAHELE, Jorge Ali; a.k.a. Ibrahim; a.k.a. EL-FAISAL, Abdulla; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
"GIORGIO"); DOB 20 Dec 1960; POB Maicao, FORREST, Trevor William), 8 Windsor Road, AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
La Guajira, Colombia; Cedula No. 17849451 Spanishtown, Jamaica; DOB 09 Oct 1963; alt. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
(Colombia) (individual) [SDNTK] (Linked To: DOB 10 Sep 1963; POB Jamaica; Gender TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
RESTAURANTE BEIRUT MEXICO S.A. DE Male; Passport A2791188; National ID No. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
C.V.; Linked To: BODEGA ELECTRO 119458128 (Jamaica) (individual) [SDGT] WELFARE OF HUMANITY; a.k.a. "JUD"),
GIORGIO; Linked To: EUROCAMBIO, S.A.; (Linked To: ISLAMIC STATE OF IRAQ AND Pakistan [FTO] [SDGT].
Linked To: GENERAL COMMERCE THE LEVANT). FALAH, Jaber Taha (a.k.a. AL-ADNANI, Abu
OVERSEAS, INC.; Linked To: PRODUCERS FAITHFUL TO THE OATH (a.k.a. AL-BAKOUN Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
GROUP CORP.; Linked To: ZEDRO ALA AL-AHD ORGANIZATION), Algeria a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
INVESTMENT, S.A.; Linked To: GIORGINO [SDGT]. BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker;
CORPORATION OF PANAMA, S.A.; Linked To: FAJR INDUSTRIES GROUP (a.k.a. FADJR a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI,
GIORGIO CHEAITELLY INVESTMENT, S.A.; INDUSTRIES GROUP; a.k.a. IFP; a.k.a. Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI,
Linked To: GIORGIOTELLY, S.A.; Linked To: III INDUSTRIAL FACTORIES OF PRECISION- Abu-Muhammad al-Adnani; a.k.a. FALAHA,
MILLENIUM INTERNATIONAL; Linked To: J.H. MACHINERY; a.k.a. INSTRUMENTATION Taha Sobhi), Syria; Iraq; DOB 1977; POB
EXIM INTERNACIONAL, S.A.; Linked To: FACTORIES OF PRECISION MACHINERY; Banash, Syria; nationality Syria (individual)
SANTA MARIA INTERNATIONAL TRADING a.k.a. INSTRUMENTATION FACTORY PLANT; [SDGT].
CORP.; Linked To: SILVER HOUSE, INC.; a.k.a. MOJTAME SANTY AJZAE DAGHIGH; FALAHA, Taha Sobhi (a.k.a. AL-ADNANI, Abu
Linked To: OCEAN INDIC OVERSEAS, S.A.; a.k.a. NASR INDUSTRIES GROUP), P.O. Box Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
Linked To: JUNIOR INTERNATIONAL S.A.; 1985-777, Tehran, Iran; Additional Sanctions a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
Linked To: CAFE DU LIBAN, S.A.). Information - Subject to Secondary Sanctions BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker;
FADLALLAH CHEAYTELLI, Jaime, c/o [NPWMD] [IFSR]. a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI,
GENERAL COMMERCE OVERSEAS, INC.; c/o FAKHRIZADEH, Mohsen (a.k.a. FAKHRIZADEH- Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI,
EURO EXCHANGE Y FINANCIAL MAHABADI, Mohsen; a.k.a. "FAKHRIZADEH"); Abu-Muhammad al-Adnani; a.k.a. FALAH,
COMMERCE, INC.; DOB 18 Jul 1967; POB Additional Sanctions Information - Subject to Jaber Taha), Syria; Iraq; DOB 1977; POB
Maicao, La Guajira, Colombia; Cedula No. Secondary Sanctions; Passport A0009228; alt. Banash, Syria; nationality Syria (individual)
84048039 (Colombia) (individual) [SDNTK]. Passport 4229533 (individual) [NPWMD] [IFSR]. [SDGT].
FADLALLAH, Shaykh Muhammad Husayn; DOB FAKHRIZADEH-MAHABADI, Mohsen (a.k.a. FALAH-E-INSANIAT FOUNDATION (a.k.a. AL
1938; alt. DOB 1936; POB Najf Al Ashraf FAKHRIZADEH, Mohsen; a.k.a. MANSOOREEN; a.k.a. AL MANSOORIAN;
(Najaf), Iraq; Additional Sanctions Information - "FAKHRIZADEH"); Additional Sanctions a.k.a. AL-ANFAL TRUST; a.k.a. AL-
Subject to Secondary Sanctions Pursuant to the Information - Subject to Secondary Sanctions; MUHAMMADIA STUDENTS; a.k.a. ARMY OF
Hizballah Financial Sanctions Regulations; Passport A0009228; alt. Passport 4229533 THE PURE; a.k.a. ARMY OF THE PURE AND
Leading Ideological Figure of HIZBALLAH (individual) [NPWMD] [IFSR]. RIGHTEOUS; a.k.a. ARMY OF THE
(individual) [SDT]. FALAH INSANIA (a.k.a. AL MANSOOREEN; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
FADLALLATH CHEAITILLY, Fatima (a.k.a. a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL FALAH-E-INSANIYAT; a.k.a. FALAH-I-
FADLALLAH CHEAITELLY, Fatima), c/o TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
ZEDRO INVESTMENT, S.A.; c/o GIORGINO a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF I-INSANIYAT; a.k.a. HUMAN WELFARE
CORPORATION OF PANAMA, S.A.; c/o THE PURE AND RIGHTEOUS; a.k.a. ARMY FOUNDATION; a.k.a. HUMANITARIAN
GIORGIO CHEAITELLY INVESTMENT, S.A.; OF THE RIGHTEOUS; a.k.a. FALAH-E- WELFARE FOUNDATION; a.k.a. IDARA
c/o SILVER HOUSE, INC.; c/o ALMACEN INSANIAT FOUNDATION; a.k.a. FALAH-E- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
ELECTRO SONY STAR; c/o COMERCIAL INSANIYAT; a.k.a. FALAH-I-INSANIAT DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
GLOBANTY; DOB 08 Dec 1972; POB Maicao, FOUNDATION (FIF); a.k.a. FALAH-I- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
La Guajira, Colombia; Cedula No. 56083194 INSANIYAT; a.k.a. HUMAN WELFARE DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
(Colombia) (individual) [SDNTK]. FOUNDATION; a.k.a. HUMANITARIAN JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
FADUL, Farhub, Syria; DOB 15 Jul 1951; WELFARE FOUNDATION; a.k.a. IDARA DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
nationality Syria; Scientific Studies and KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Research Center Employee (individual) DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
[SYRIA]. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
FADWI, Ali (a.k.a. FADAVI, Ali); DOB Feb 1961; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
Additional Sanctions Information - Subject to JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Secondary Sanctions; Islamic Revolutionary DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
March 15, 2018 - 349 -

TEHRIK-E-HURMAT-E-RASOOL; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- FANA MOJ (a.k.a. FANA MOWJ; a.k.a.
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-AHLE- FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a.
WELFARE OF HUMANITY; a.k.a. "JUD"), HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. FANAVARI MODJ KHAVAR; a.k.a. FANAVARI
Pakistan [FTO] [SDGT]. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ
FALAH-E-INSANIYAT (a.k.a. AL TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. KHAVAR GROUP; a.k.a. FANAVARI MOWJ
MANSOOREEN; a.k.a. AL MANSOORIAN; WELFARE OF HUMANITY; a.k.a. "JUD"), KHAVAR), No. 90, 15th St., North Kargar
a.k.a. AL-ANFAL TRUST; a.k.a. AL- Pakistan [FTO] [SDGT]. Avenue, Tehran 1439763111, Iran; No 1, Sartipi
MUHAMMADIA STUDENTS; a.k.a. ARMY OF FALAH-I-INSANIYAT (a.k.a. AL MANSOOREEN; Ave, Semiari Ave, Shariati St, Tehran 19316-
THE PURE; a.k.a. ARMY OF THE PURE AND a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL 63381, Iran; No. 7, 15th St., North Amir Abad
RIGHTEOUS; a.k.a. ARMY OF THE TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; St., North Karegar St., Tehran, Iran; Website
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF www.fanamoj.com; Email Address
FALAH-E-INSANIAT FOUNDATION; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY info@fanamoj.com; Additional Sanctions
FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; Information - Subject to Secondary Sanctions;
FALAH-I-INSANIYAT; a.k.a. HUMAN a.k.a. FALAH-E-INSANIAT FOUNDATION; Registration ID 171433 (Iran) [NPWMD] [IFSR].
WELFARE FOUNDATION; a.k.a. a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- FANA MOWJ (a.k.a. FANA MOJ; a.k.a.
HUMANITARIAN WELFARE FOUNDATION; INSANIAT FOUNDATION (FIF); a.k.a. HUMAN FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a.
a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. WELFARE FOUNDATION; a.k.a. FANAVARI MODJ KHAVAR; a.k.a. FANAVARI
JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- HUMANITARIAN WELFARE FOUNDATION; MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. KHAVAR GROUP; a.k.a. FANAVARI MOWJ
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- KHAVAR), No. 90, 15th St., North Kargar
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. Avenue, Tehran 1439763111, Iran; No 1, Sartipi
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- Ave, Semiari Ave, Shariati St, Tehran 19316-
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. 63381, Iran; No. 7, 15th St., North Amir Abad
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- St., North Karegar St., Tehran, Iran; Website
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. www.fanamoj.com; Email Address
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- info@fanamoj.com; Additional Sanctions
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. Information - Subject to Secondary Sanctions;
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- Registration ID 171433 (Iran) [NPWMD] [IFSR].
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. FANAMOJ (a.k.a. FANA MOJ; a.k.a. FANA
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- MOWJ; a.k.a. FANAMOJ COMPANY; a.k.a.
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; FANAVARI MODJ KHAVAR; a.k.a. FANAVARI
WELFARE OF HUMANITY; a.k.a. "JUD"), a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ
Pakistan [FTO] [SDGT]. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. KHAVAR GROUP; a.k.a. FANAVARI MOWJ
FALAH-I-INSANIAT FOUNDATION (FIF) (a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), KHAVAR), No. 90, 15th St., North Kargar
AL MANSOOREEN; a.k.a. AL MANSOORIAN; Pakistan [FTO] [SDGT]. Avenue, Tehran 1439763111, Iran; No 1, Sartipi
a.k.a. AL-ANFAL TRUST; a.k.a. AL- FALCON SYSTEMS, United Kingdom [IRAQ2]. Ave, Semiari Ave, Shariati St, Tehran 19316-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF FALSAFI, Mahin, Number 7 Daftari, Dawudieh, 63381, Iran; No. 7, 15th St., North Amir Abad
THE PURE; a.k.a. ARMY OF THE PURE AND Shariati Avenue, Tehran, Iran; DOB 20 Apr St., North Karegar St., Tehran, Iran; Website
RIGHTEOUS; a.k.a. ARMY OF THE 1943; POB Tehran, Iran; Additional Sanctions www.fanamoj.com; Email Address
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Information - Subject to Secondary Sanctions; info@fanamoj.com; Additional Sanctions
FALAH-E-INSANIAT FOUNDATION; a.k.a. Passport S2662712 (Iran) expires 16 Apr 2002 Information - Subject to Secondary Sanctions;
FALAH-E-INSANIYAT; a.k.a. FALAH-I- (individual) [NPWMD] [IFSR]. Registration ID 171433 (Iran) [NPWMD] [IFSR].
INSANIYAT; a.k.a. HUMAN WELFARE FAMBA SAFARIS, 4 Wayhill Lane, Umwisdale, FANAMOJ COMPANY (a.k.a. FANA MOJ; a.k.a.
FOUNDATION; a.k.a. HUMANITARIAN Harare, Zimbabwe; P.O. Box CH273, Chisipite, FANA MOWJ; a.k.a. FANAMOJ; a.k.a.
WELFARE FOUNDATION; a.k.a. IDARA Harare, Zimbabwe [ZIMBABWE]. FANAVARI MODJ KHAVAR; a.k.a. FANAVARI
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- FAMILY FEDCO, Calle 13, No. 14-36, Maicao, La MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Guajira, Colombia; NIT # 72204490-4 KHAVAR GROUP; a.k.a. FANAVARI MOWJ
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- (Colombia) [SDNTK]. KHAVAR), No. 90, 15th St., North Kargar
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. FAN PARDAZAN, P.O. Box 15875-1834, Km 5 Avenue, Tehran 1439763111, Iran; No 1, Sartipi
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Karaj Special Road, Tehran, Iran; Unit (or Suite) Ave, Semiari Ave, Shariati St, Tehran 19316-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. 207, Saleh Blvd, Tehran, Iran; Unit 207, Tarajit 63381, Iran; No. 7, 15th St., North Amir Abad
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- Maydane Taymori (or Teimori) Square, Basin St., North Karegar St., Tehran, Iran; Website
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. Building, Tarasht, Tehran, Iran; Additional www.fanamoj.com; Email Address
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; Sanctions Information - Subject to Secondary info@fanamoj.com; Additional Sanctions
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Sanctions [NPWMD] [IFSR].
March 15, 2018 - 350 -

Information - Subject to Secondary Sanctions; info@fanamoj.com; Additional Sanctions FARAJ, Hala, Syria; DOB 22 Mar 1987;
Registration ID 171433 (Iran) [NPWMD] [IFSR]. Information - Subject to Secondary Sanctions; nationality Syria; Scientific Studies and
FANAVARI MODJ KHAVAR (a.k.a. FANA MOJ; Registration ID 171433 (Iran) [NPWMD] [IFSR]. Research Center Employee (individual)
a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a. FAOUR, Housein Ali (a.k.a. FA'UR, Husayn Ali); [SYRIA].
FANAMOJ COMPANY; a.k.a. FANAVARI MOJ DOB 1966; POB Al-Khayam, Lebanon; FARAJ, Samal Majid, Iraq; Former Minister of
KHAVAR CO.; a.k.a. FANAVARI MOUDJ nationality Lebanon; Additional Sanctions Planning (individual) [IRAQ2].
KHAVAR GROUP; a.k.a. FANAVARI MOWJ Information - Subject to Secondary Sanctions FARAJZADEH, Seyyed Hadi (a.k.a. FARAHI,
KHAVAR), No. 90, 15th St., North Kargar Pursuant to the Hizballah Financial Sanctions Sayyad Medhi), Iran; DOB 30 Sep 1960;
Avenue, Tehran 1439763111, Iran; No 1, Sartipi Regulations; Gender Male (individual) [SDGT] Additional Sanctions Information - Subject to
Ave, Semiari Ave, Shariati St, Tehran 19316- (Linked To: HIZBALLAH). Secondary Sanctions; Passport G9321488
63381, Iran; No. 7, 15th St., North Amir Abad FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq (Iran) expires 10 Oct 2016 (individual)
St., North Karegar St., Tehran, Iran; Website Anwar al-Sayyid; a.k.a. FATHI, Amr Al-Fatih); [NPWMD] [IFSR] (Linked To: MINISTRY OF
www.fanamoj.com; Email Address DOB 15 Mar 1963; POB Alexandria, Egypt DEFENSE FOR ARMED FORCES
info@fanamoj.com; Additional Sanctions (individual) [SDGT]. LOGISTICS).
Information - Subject to Secondary Sanctions; FARAG, Mostafa (a.k.a. ABDEL HAMID, Mostafa FARASAKHT INDUSTRIES, P.O. Box 83145-
Registration ID 171433 (Iran) [NPWMD] [IFSR]. Mohamed; a.k.a. FARAG, Mostafa Mohamed; 311, Kilometer 28, Esfahan - Tehran Freeway,
FANAVARI MOJ KHAVAR CO. (a.k.a. FANA a.k.a. MAHAMED, Mostafa; a.k.a. "AL Shahin Shahr, Esfahan, Iran; Additional
MOJ; a.k.a. FANA MOWJ; a.k.a. FANAMOJ; AUSTRALI, Abu Sulayman"; a.k.a. "AL Sanctions Information - Subject to Secondary
a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARI MUHAJIR, Abu Sulayman"; a.k.a. "AL Sanctions [NPWMD] [IFSR].
MODJ KHAVAR; a.k.a. FANAVARI MOUDJ USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, FARASATPOUR, Morteza (a.k.a. FARASATPUR,
KHAVAR GROUP; a.k.a. FANAVARI MOWJ Abu Sulayman"); DOB 14 Feb 1984; POB Port Morteza); DOB 16 Nov 1964; nationality Iran;
KHAVAR), No. 90, 15th St., North Kargar Said, Egypt; nationality Australia; alt. nationalit y Additional Sanctions Information - Subject to
Avenue, Tehran 1439763111, Iran; No 1, Sartipi Egypt; Passport M1898709 (Australia) expires Secondary Sanctions; Passport G9329851
Ave, Semiari Ave, Shariati St, Tehran 19316- 11 Oct 2012; Driver's License No. 13652517 (Iran); Deputy Director for Commerce, Defense
63381, Iran; No. 7, 15th St., North Amir Abad (Australia) expires 19 Apr 2014 (individual) Industries Organization (individual) [NPWMD]
St., North Karegar St., Tehran, Iran; Website [SDGT] (Linked To: AL-NUSRAH FRONT). [IFSR] (Linked To: DEFENSE INDUSTRIES
www.fanamoj.com; Email Address FARAG, Mostafa Mohamed (a.k.a. ABDEL ORGANIZATION).
info@fanamoj.com; Additional Sanctions HAMID, Mostafa Mohamed; a.k.a. FARAG, FARASATPUR, Morteza (a.k.a. FARASATPOUR,
Information - Subject to Secondary Sanctions; Mostafa; a.k.a. MAHAMED, Mostafa; a.k.a. "AL Morteza); DOB 16 Nov 1964; nationality Iran;
Registration ID 171433 (Iran) [NPWMD] [IFSR]. AUSTRALI, Abu Sulayman"; a.k.a. "AL Additional Sanctions Information - Subject to
FANAVARI MOUDJ KHAVAR GROUP (a.k.a. MUHAJIR, Abu Sulayman"; a.k.a. "AL Secondary Sanctions; Passport G9329851
FANA MOJ; a.k.a. FANA MOWJ; a.k.a. USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, (Iran); Deputy Director for Commerce, Defense
FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. Abu Sulayman"); DOB 14 Feb 1984; POB Port Industries Organization (individual) [NPWMD]
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI Said, Egypt; nationality Australia; alt. nationalit y [IFSR] (Linked To: DEFENSE INDUSTRIES
MOJ KHAVAR CO.; a.k.a. FANAVARI MOWJ Egypt; Passport M1898709 (Australia) expires ORGANIZATION).
KHAVAR), No. 90, 15th St., North Kargar 11 Oct 2012; Driver's License No. 13652517 FARASEPEHR ENGINEERING COMPANY
Avenue, Tehran 1439763111, Iran; No 1, Sartipi (Australia) expires 19 Apr 2014 (individual) (a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH
Ave, Semiari Ave, Shariati St, Tehran 19316- [SDGT] (Linked To: AL-NUSRAH FRONT). COMPANY; a.k.a. HOSSEINI NEJAD
63381, Iran; No. 7, 15th St., North Amir Abad FARAH SARKIS, Nazira; DOB 1962; POB TRADING CO.; a.k.a. IRAN SAFFRON
St., North Karegar St., Tehran, Iran; Website Aleppo, Syria; Minister of State for Environment COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.
www.fanamoj.com; Email Address Affairs (individual) [SYRIA]. SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.
info@fanamoj.com; Additional Sanctions FARAH, Meliad (a.k.a. "HUSSEIN"; a.k.a. SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;
Information - Subject to Secondary Sanctions; "HUSSEIN, Hussein"); DOB 05 Nov 1980; a.k.a. YASA PART), West Lavansai, Tehran
Registration ID 171433 (Iran) [NPWMD] [IFSR]. citizen Australia; alt. citizen Lebanon; Additional 009821, Iran; Sa'adat Abaad, Shahrdari Sq
FANAVARI MOWJ KHAVAR (a.k.a. FANA MOJ; Sanctions Information - Subject to Secondary Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a. Sanctions Pursuant to the Hizballah Financial No 17, Balooch Alley, Vaezi St, Shariati Ave,
FANAMOJ COMPANY; a.k.a. FANAVARI Sanctions Regulations (individual) [SDGT]. Tehran, Iran; Additional Sanctions Information -
MODJ KHAVAR; a.k.a. FANAVARI MOJ FARAHI, Sayyad Medhi (a.k.a. FARAJZADEH, Subject to Secondary Sanctions [NPWMD]
KHAVAR CO.; a.k.a. FANAVARI MOUDJ Seyyed Hadi), Iran; DOB 30 Sep 1960; [IFSR].
KHAVAR GROUP), No. 90, 15th St., North Additional Sanctions Information - Subject to FARATECH (a.k.a. FARATECH COMPANY),
Kargar Avenue, Tehran 1439763111, Iran; No Secondary Sanctions; Passport G9321488 Ghezelbash 15, Tohid St. , Isfahan, Iran;
1, Sartipi Ave, Semiari Ave, Shariati St, Tehran (Iran) expires 10 Oct 2016 (individual) Additional Sanctions Information - Subject to
19316-63381, Iran; No. 7, 15th St., North Amir [NPWMD] [IFSR] (Linked To: MINISTRY OF Secondary Sanctions [NPWMD] [IFSR].
Abad St., North Karegar St., Tehran, Iran; DEFENSE FOR ARMED FORCES FARATECH COMPANY (a.k.a. FARATECH),
Website www.fanamoj.com; Email Address LOGISTICS). Ghezelbash 15, Tohid St. , Isfahan, Iran;
March 15, 2018 - 351 -

Additional Sanctions Information - Subject to FARGHADANI, Rahimreza (a.k.a. FARIAS PENA, Erika del Valle (Latin: FARÍAS
Secondary Sanctions [NPWMD] [IFSR]. FARGHADANI, Rahim Reza); DOB 16 Aug PEÑA, Erika del Valle), Cojedes, Venezuela;
FARAYAND TECHNIC (a.k.a. FARAYAND 1960; alt. DOB 17 Aug 1960; citizen Iran; DOB 31 Oct 1972; citizen Venezuela; Gender
TECHNIQUE), End of North Karegar Avenue, Additional Sanctions Information - Subject to Female; Cedula No. 9493443 (Venezuela);
Shomali, Tehran, Iran; P.O. Box 14155-1339, Secondary Sanctions; Passport 5671711 (Iran) Constituent of Venezuela's Constituent
Tehran, Iran; Esfahan, Iran; Isfahan, Iran; (individual) [NPWMD] [IFSR]. Assembly for Ezequiel Zamora Municipality in
Additional Sanctions Information - Subject to FARHAT, Mohammad (a.k.a. FARHAT, Cojedes State (individual) [VENEZUELA].
Secondary Sanctions [NPWMD] [IFSR]. Mohammad Abdul Amir; a.k.a. FARHAT, FARIS, Abu (a.k.a. ABD EL-RAHMAN, Suhayl
FARAYAND TECHNIQUE (a.k.a. FARAYAND Muhammad 'Abd-al-Amir); DOB 23 Aug 1969; Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a.
TECHNIC), End of North Karegar Avenue, POB Kuwait; Additional Sanctions Information - AL-SUDANI, Abu Faris; a.k.a. MUHAMMAD,
Shomali, Tehran, Iran; P.O. Box 14155-1339, Subject to Secondary Sanctions; Gender Male; Sahib; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a.
Tehran, Iran; Esfahan, Iran; Isfahan, Iran; Passport RL 2325452 (Lebanon) expires 31 Jul SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain;
Additional Sanctions Information - Subject to 2017 (individual) [SDGT] [IRGC] [IFSR]. a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a.
Secondary Sanctions [NPWMD] [IFSR]. FARHAT, Mohammad Abdul Amir (a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;
FARAZ ROYAL QESHM LLC (a.k.a. TIDE FARHAT, Mohammad; a.k.a. FARHAT, alt. DOB 1990; POB Rabak, Sudan; Passport
WATER COMPANY; a.k.a. TIDE WATER Muhammad 'Abd-al-Amir); DOB 23 Aug 1969; C0004350; Personal ID Card A00710804
MIDDLE EAST MARINE SERVICE; a.k.a. POB Kuwait; Additional Sanctions Information - (individual) [SOMALIA].
TIDEWATER CO. (MIDDLE EAST MARINE Subject to Secondary Sanctions; Gender Male; FARKASH AL-BARASSI, Safia (a.k.a.
SERVICES); a.k.a. TIDEWATER MIDDLE Passport RL 2325452 (Lebanon) expires 31 Jul FARKASH, Safia); DOB 1952; POB Al Bayda,
EAST CO.), No. 80, Tidewater Building, Vozara 2017 (individual) [SDGT] [IRGC] [IFSR]. Libya (individual) [LIBYA2].
Street, Next to Saie Park, Tehran, Iran; Website FARHAT, Muhammad 'Abd-al-Amir (a.k.a. FARKASH, Safia (a.k.a. FARKASH AL-
www.tidewaterco.com; Email Address FARHAT, Mohammad; a.k.a. FARHAT, BARASSI, Safia); DOB 1952; POB Al Bayda,
info@tidewaterco.com; alt. Email Address Mohammad Abdul Amir); DOB 23 Aug 1969; Libya (individual) [LIBYA2].
info@tidewaterco.ir; IFCA Determination - Port POB Kuwait; Additional Sanctions Information - FARMACIA JARLINE, S.A. DE C.V. (a.k.a.
Operator; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; FARMACIA JARLYNE, S.A. DE C.V.; a.k.a.
Subject to Secondary Sanctions; Business Passport RL 2325452 (Lebanon) expires 31 Jul FARMACIA JERLYNE, S.A. DE C.V.; a.k.a.
Registration Document # 18745 (Iran); 2017 (individual) [SDGT] [IRGC] [IFSR]. FARMACIAS JERLYNE, S.A. DE C.V.),
Telephone: 982188553321; Alt. Telephone: FARI, Adil Muhammad Abdu (a.k.a. AL- Buenaventura 391, Fraccionamiento
982188554432; Fax: 982188717367; Alt. Fax: DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- Chapultepec, Tijuana, Baja California, Mexico;
982188708761; Alt. Fax: 982188708911 MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil Avenida Benito Juarez 2020-8, Colonia Zona
[SDGT] [NPWMD] [IRGC] [IFSR]. Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; Centro, Tijuana, Baja California, Mexico;
FARBE COMUNICACIONES LTDA, Carrera 81 A a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU Cascadas 100-2, Colonia Las Huertas, Tijuana,
34, No. C-43, Medellin, Colombia; NIT # AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Baja California, Mexico; Lot 18, Sector 21,
811030724-4 (Colombia); Matricula Mercantil a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH Centro Urbano 70-76, Colonia Mesa de Otay,
No 21-290521-03 (Colombia) [SDNTK]. FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. Baja California, Mexico; Lot 70, Sector 6,
FARC (a.k.a. FUERZAS ARMADAS "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU Colonia Jardines de Chapultepec, Baja
REVOLUCIONARIAS DE COLOMBIA; a.k.a. FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. California, Mexico; Lots 13, 14, Sector A,
REVOLUTIONARY ARMED FORCES OF "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; Rancho El Grande, Baja California, Mexico;
COLOMBIA) [SDNTK] [FTO] [SDGT]. a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- Avenida Revolucion 2020, Tijuana, Baja
FARFAN SUAREZ, Alexander (a.k.a. "ENRIQUE Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas California 22000, Mexico [SDNTK].
GAFAS"), Colombia; DOB 12 Feb 1973; POB Adil Abduh"), Ta'izz City, Ta'izz Governorate, FARMACIA JARLYNE, S.A. DE C.V. (a.k.a.
San Jose del Guaviare, Guaviare, Colombia; Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, FARMACIA JARLINE, S.A. DE C.V.; a.k.a.
nationality Colombia; citizen Colombia; Cedula Taiz Governorate, Yemen; DOB 15 Jul 1963; FARMACIA JERLYNE, S.A. DE C.V.; a.k.a.
No. 86007030 (Colombia) (individual) [SDNTK]. alt. DOB 1971; POB Ta'izz, Yemen; nationality FARMACIAS JERLYNE, S.A. DE C.V.),
FARFAR, 14 Avenida 7-12 Zona 14, Bodega 22, Yemen; Gender Male; National ID No. Buenaventura 391, Fraccionamiento
Empresarial La Villa, Guatemala City, 01010013602 (Yemen) (individual) [SDGT] Chapultepec, Tijuana, Baja California, Mexico;
Guatemala; Registration ID 75563 (Guatemala) (Linked To: AL-QA'IDA IN THE ARABIAN Avenida Benito Juarez 2020-8, Colonia Zona
[SDNTK]. PENINSULA; Linked To: ISIL-YEMEN). Centro, Tijuana, Baja California, Mexico;
FARGHADANI, Rahim Reza (a.k.a. FARI', Ashraf Ahmad (a.k.a. AL-'ALLAK, Ashraf Cascadas 100-2, Colonia Las Huertas, Tijuana,
FARGHADANI, Rahimreza); DOB 16 Aug 1960; Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad Baja California, Mexico; Lot 18, Sector 21,
alt. DOB 17 Aug 1960; citizen Iran; Additional Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a. Centro Urbano 70-76, Colonia Mesa de Otay,
Sanctions Information - Subject to Secondary BASHQ, Abu Raghad; a.k.a. "BASHIQ"), Dar'a, Baja California, Mexico; Lot 70, Sector 6,
Sanctions; Passport 5671711 (Iran) (individual) Syria; DOB 15 Dec 1978; POB Amman, Jordan; Colonia Jardines de Chapultepec, Baja
[NPWMD] [IFSR]. nationality Jordan (individual) [SDGT] (Linked California, Mexico; Lots 13, 14, Sector A,
To: AL-NUSRAH FRONT). Rancho El Grande, Baja California, Mexico;
March 15, 2018 - 352 -

Avenida Revolucion 2020, Tijuana, Baja 131-B, Modulos Otay, Tijuana, Baja California, Matamoros No. 10402, Frac. M. Matamoros,
California 22000, Mexico [SDNTK]. Mexico; Toribio Ortega No. 6072-1 Colonia Fco. Tijuana, Baja California, Mexico; Calle Carrillo
FARMACIA JERLYNE, S.A. DE C.V. (a.k.a. Villa, Tijuana, Baja California, Mexico; Blvd. Puerto (3ra.) No. 1434-131, Tijuana, Baja
FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Diaz Ordaz No. 1159-101, Tijuana, Baja California, Mexico; Blvd. Ejido Matamoros No.
FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. California, Mexico; Plaza del Norte, M. 402-1 Lomas Granjas la Espanola, Tijuana,
FARMACIAS JERLYNE, S.A. DE C.V.), Matamoros No. 10402, Frac. M. Matamoros, Baja California, Mexico; Calz. Cucapah 20665-
Buenaventura 391, Fraccionamiento Tijuana, Baja California, Mexico; Calle Carrillo 1B Colonia Buenos Aires Norte, Tijuana, Baja
Chapultepec, Tijuana, Baja California, Mexico; Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico; R.F.C. FVS-870610-LX3
Avenida Benito Juarez 2020-8, Colonia Zona California, Mexico; Blvd. Ejido Matamoros No. (Mexico) [SDNTK].
Centro, Tijuana, Baja California, Mexico; 402-1 Lomas Granjas la Espanola, Tijuana, FARMACIAS JERLYNE, S.A. DE C.V. (a.k.a.
Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja California, Mexico; Calz. Cucapah 20665- FARMACIA JARLINE, S.A. DE C.V.; a.k.a.
Baja California, Mexico; Lot 18, Sector 21, 1B Colonia Buenos Aires Norte, Tijuana, Baja FARMACIA JARLYNE, S.A. DE C.V.; a.k.a.
Centro Urbano 70-76, Colonia Mesa de Otay, California, Mexico; R.F.C. FVS-870610-LX3 FARMACIA JERLYNE, S.A. DE C.V.),
Baja California, Mexico; Lot 70, Sector 6, (Mexico) [SDNTK]. Buenaventura 391, Fraccionamiento
Colonia Jardines de Chapultepec, Baja FARMACIA VIDA SUPREMA, S.A. DE C.V. Chapultepec, Tijuana, Baja California, Mexico;
California, Mexico; Lots 13, 14, Sector A, (a.k.a. FARMACIA VIDA; a.k.a. FARMACIAS Avenida Benito Juarez 2020-8, Colonia Zona
Rancho El Grande, Baja California, Mexico; VIDA), Blvd. Agua Caliente 1381, Colonia Centro, Tijuana, Baja California, Mexico;
Avenida Revolucion 2020, Tijuana, Baja Revolucion, Tijuana, Baja California, Mexico; Cascadas 100-2, Colonia Las Huertas, Tijuana,
California 22000, Mexico [SDNTK]. Avenida Constitucion No. 1300, Tijuana, Baja Baja California, Mexico; Lot 18, Sector 21,
FARMACIA VIDA (a.k.a. FARMACIA VIDA California, Mexico; Avenida Negrete No. 1200, Centro Urbano 70-76, Colonia Mesa de Otay,
SUPREMA, S.A. DE C.V.; a.k.a. FARMACIAS Tijuana, Baja California, Mexico; Avenida Baja California, Mexico; Lot 70, Sector 6,
VIDA), Blvd. Agua Caliente 1381, Colonia Segunda No. 1702, Tijuana, Baja California, Colonia Jardines de Chapultepec, Baja
Revolucion, Tijuana, Baja California, Mexico; Mexico; Avenida 16 de Septiembre No. 1100, California, Mexico; Lots 13, 14, Sector A,
Avenida Constitucion No. 1300, Tijuana, Baja Tijuana, Baja California, Mexico; Calle 4ta. 1339 Rancho El Grande, Baja California, Mexico;
California, Mexico; Avenida Negrete No. 1200, y 'G', Tijuana, Baja California, Mexico; Blvd. D. Avenida Revolucion 2020, Tijuana, Baja
Tijuana, Baja California, Mexico; Avenida Ordaz No. 700-316, Tijuana, Baja California, California 22000, Mexico [SDNTK].
Segunda No. 1702, Tijuana, Baja California, Mexico; Avenida Benito Juarez No. 16-2, FARMACIAS VIDA (a.k.a. FARMACIA VIDA;
Mexico; Avenida 16 de Septiembre No. 1100, Rosarito, Baja California, Mexico; Avenida Las a.k.a. FARMACIA VIDA SUPREMA, S.A. DE
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,
March 15, 2018 - 353 -

Tijuana, Baja California, Mexico; Avenida Chyah, Baabda, Lebanon; Dallas, 6th Floor, JABHAT FATH AL SHAM; a.k.a. JABHAT
Revolucion 651, Zona Centro, Tijuana, Baja Saida Old Road, Chiyah, Beirut, Lebanon; FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
California, Mexico; Blvd. Sanchez Taboada Additional Sanctions Information - Subject to a.k.a. THE FRONT FOR THE LIBERATION OF
4002, Zona Rio, Tijuana, Baja California, Secondary Sanctions Pursuant to the Hizballah AL SHAM; a.k.a. "SUPPORT FRONT FOR THE
Mexico; Paseo Estrella del Mar 1075-B, Placita Financial Sanctions Regulations [SDGT] PEOPLE OF THE LEVANT"; a.k.a. "THE
Coronado, Playas de Tijuana, Tijuana, Baja (Linked To: STARS GROUP HOLDING). VICTORY FRONT") [FTO] [SDGT].
California, Mexico; Avenida Jose Lopez Portillo FASTLINK SARL (a.k.a. FAST LINK SAL), Hadi FATEH, Abdessamad (a.k.a. "Abu Hamza"); DOB
131-B, Modulos Otay, Tijuana, Baja California, Nasrallah Av, MEAB Building, 1st Floor, Beirut, 17 Oct 1967; POB Morocco (individual) [SDGT].
Mexico; Toribio Ortega No. 6072-1 Colonia Fco. Lebanon; Cendrella Street, Dalas Center, FATEHULLAH, Mullah (a.k.a. ENAYATULLAH,
Villa, Tijuana, Baja California, Mexico; Blvd. Chyah, Baabda, Lebanon; Dallas, 6th Floor, Maulawi; a.k.a. INAYATULLAH; a.k.a.
Diaz Ordaz No. 1159-101, Tijuana, Baja Saida Old Road, Chiyah, Beirut, Lebanon; "Ghowya"), Pakistan; DOB 1972; POB Chahar
California, Mexico; Plaza del Norte, M. Additional Sanctions Information - Subject to Darah District, Kunduz Province, Afghanistan;
Matamoros No. 10402, Frac. M. Matamoros, Secondary Sanctions Pursuant to the Hizballah Gender Male; Maulawi (individual) [SDGT]
Tijuana, Baja California, Mexico; Calle Carrillo Financial Sanctions Regulations [SDGT] (Linked To: TALIBAN).
Puerto (3ra.) No. 1434-131, Tijuana, Baja (Linked To: STARS GROUP HOLDING). FATER ENGINEERING COMPANY (a.k.a.
California, Mexico; Blvd. Ejido Matamoros No. FATA POLICE (a.k.a. IRANIAN CYBER FAATER INSTITUTE; a.k.a. FATER
402-1 Lomas Granjas la Espanola, Tijuana, POLICE); Website http://www.cyberpolice.ir; ENGINEERING INSTITUTE; a.k.a.
Baja California, Mexico; Calz. Cucapah 20665- Additional Sanctions Information - Subject to GHARARGAH GHAEM FAATER INSTITUTE),
1B Colonia Buenos Aires Norte, Tijuana, Baja Secondary Sanctions [IRAN-TRA]. No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq.
California, Mexico; R.F.C. FVS-870610-LX3 FATAH AL-ISLAM, Nahr al-Barid Palestinian NE, Tehran, Iran; Additional Sanctions
(Mexico) [SDNTK]. refugee camp, Lebanon [SDGT]. Information - Subject to Secondary Sanctions
FARMAND, Sa'id, Syria; DOB 10 Oct 1966; FATAH AL-SHAM FRONT (a.k.a. AL NUSRAH [SDGT] [NPWMD] [IRGC] [IFSR].
nationality Syria; Scientific Studies and FRONT FOR THE PEOPLE OF LEVANT; a.k.a. FATER ENGINEERING INSTITUTE (a.k.a.
Research Center Employee (individual) AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FAATER INSTITUTE; a.k.a. FATER
[SYRIA]. FRONT IN LEBANON; a.k.a. CONQUEST OF ENGINEERING COMPANY; a.k.a.
FAROOQ, Muhammad; DOB 12 Mar 1949; THE LEVANT FRONT; a.k.a. FATEH AL-SHAM GHARARGAH GHAEM FAATER INSTITUTE),
nationality Pakistan; Passport S122252 FRONT; a.k.a. FRONT FOR THE CONQUEST No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq.
(Pakistan) (individual) [NPWMD]. OF SYRIA; a.k.a. FRONT FOR THE NE, Tehran, Iran; Additional Sanctions
FAROUK, Shaykh Imran (a.k.a. AL-HABABI, CONQUEST OF SYRIA/THE LEVANT; a.k.a. Information - Subject to Secondary Sanctions
Nayef Salam Muhammad Ujaym; a.k.a. AL- FRONT FOR THE LIBERATION OF THE [SDGT] [NPWMD] [IRGC] [IFSR].
HABABI, Nayf Salam Muhammad Ujaym; a.k.a. LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL FATHI, Ahmad (a.k.a. "M3HRAN"; a.k.a.
AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- AL-SHAM MIN MUJAHEDI AL-SHAM FI "M3S3C3"; a.k.a. "MOHAMMADI, Farhad"), No.
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh SAHAT AL-JIHAD; a.k.a. JABHAT AL- 12, Saremi Street, Nejatollahi Street, Tehran,
Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. AL- NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Iran; Gharani St., Besharat St., Saremi Alley,
QATARI, Sheikh Farooq), Afghanistan; DOB 01 a.k.a. JABHAT FATEH AL-SHAM; a.k.a. No. 12, Tehran, Tehran, Iran; DOB 11 Sep
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; JABHAT FATH AL SHAM; a.k.a. JABHAT 1978; nationality Iran; Additional Sanctions
nationality Qatar; alt. nationality Saudi Arabia; FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Information - Subject to Secondary Sanctions;
Passport 592667 (Qatar) issued 03 May 2007; a.k.a. THE FRONT FOR THE LIBERATION OF Identification Number 5725729366035 (Iran)
Sheikh (individual) [SDGT] (Linked To: AL AL SHAM; a.k.a. "SUPPORT FRONT FOR THE (individual) [CYBER2] (Linked To: ITSEC
QA'IDA). PEOPLE OF THE LEVANT"; a.k.a. "THE TEAM).
FARRAJ, Fateh Najm Eddine (a.k.a. AHMAD, VICTORY FRONT") [FTO] [SDGT]. FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar
Najmuddin Faraj; a.k.a. KREKAR, Mullah; a.k.a. FATEH AL-SHAM FRONT (a.k.a. AL NUSRAH al-Sayyid; a.k.a. FARAG, Hamdi Ahmad); DOB
NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36- FRONT FOR THE PEOPLE OF LEVANT; a.k.a. 15 Mar 1963; POB Alexandria, Egypt
V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH (individual) [SDGT].
DOB 17 Jun 1963; POB Olaqloo Sharbajer FRONT IN LEBANON; a.k.a. CONQUEST OF FATTAH, Jum'a Abdul, P.O. Box 1318, Amman,
Village, al-Sulaymaniyah Governorate, Iraq; THE LEVANT FRONT; a.k.a. FATAH AL-SHAM Jordan (individual) [IRAQ2].
citizen Iraq (individual) [SDGT]. FRONT; a.k.a. FRONT FOR THE CONQUEST FATTAH, Parviz (a.k.a. FATTAH-QAREHBAGHI,
FARTRADE HOLDINGS S.A., Switzerland OF SYRIA; a.k.a. FRONT FOR THE Parviz); DOB 1961; alt. DOB 1962; POB Urmia,
[IRAQ2]. CONQUEST OF SYRIA/THE LEVANT; a.k.a. Iran; Additional Sanctions Information - Subject
FARZAT, Hussein Mahmoud; DOB 1957; POB FRONT FOR THE LIBERATION OF THE to Secondary Sanctions (individual) [SDGT]
Hama, Syria; Minister of State (individual) LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL [NPWMD] [IRGC] [IFSR].
[SYRIA]. AL-SHAM MIN MUJAHEDI AL-SHAM FI FATTAH-QAREHBAGHI, Parviz (a.k.a. FATTAH,
FAST LINK SAL (a.k.a. FASTLINK SARL), Hadi SAHAT AL-JIHAD; a.k.a. JABHAT AL- Parviz); DOB 1961; alt. DOB 1962; POB Urmia,
Nasrallah Av, MEAB Building, 1st Floor, Beirut, NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Iran; Additional Sanctions Information - Subject
Lebanon; Cendrella Street, Dalas Center, a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
March 15, 2018 - 354 -

to Secondary Sanctions (individual) [SDGT] Hizballah Financial Sanctions Regulations; FAWAZ, Moustapha (a.k.a. DARWISH-FAWAZ,
[NPWMD] [IRGC] [IFSR]. Passport 0107516 (Lebanon); alt. Passport Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
FAU 'GLAVGOSEKSPERTIZA ROSSII' (a.k.a. 0258649 (individual) [SDGT] (Linked To: Darwich; a.k.a. FAWAZ, Mustafa; a.k.a.
FEDERAL AUTONOMOUS INSTITUTION HIZBALLAH). FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
'MAIN DIRECTORATE OF STATE FAWAZ, Fouzi Reda Darwish (a.k.a. DARWISH- Mustapha; a.k.a. FAWAZ, Mustapha Reda
EXAMINATION'; a.k.a. GENERAL BOARD OF FAWAZ, Fawzy Reda; a.k.a. DARWISH- Darwish; a.k.a. FAWAZ, Mustapha Rhoda
STATE EXPERT REVIEW; a.k.a. FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Fawzi Darwich; a.k.a. FAWAZ, Mustapha Rida
GLAVGOSEKSPERTIZA), Furkasovskiy Lane, Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
building 6, Moscow 101000, Russia; 13 Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb Blantyre Street, Behind Amigo Supermarket,
Demidova Street, Sevastopol, Crimea, Ukraine; 1968; alt. DOB 24 Mar 1973; POB Jwaya, Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
10 Vokzalnaya Street, Sevastopol, Crimea, Lebanon; alt. POB Sierra Leone; citizen Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
Ukraine; Website http://gge.ru; Email Address Lebanon; alt. citizen Nigeria; alt. citizen Sierra 1964; POB Jwaya, Lebanon; alt. POB Koidu
info@gge.ru [UKRAINE-EO13685]. Leone; Additional Sanctions Information - Town, Sierra Leone; citizen Lebanon; alt. citizen
FA'UR, Husayn Ali (a.k.a. FAOUR, Housein Ali); Subject to Secondary Sanctions Pursuant to the Nigeria; alt. citizen Sierra Leone; Additional
DOB 1966; POB Al-Khayam, Lebanon; Hizballah Financial Sanctions Regulations; Sanctions Information - Subject to Secondary
nationality Lebanon; Additional Sanctions Passport 0107516 (Lebanon); alt. Passport Sanctions Pursuant to the Hizballah Financial
Information - Subject to Secondary Sanctions 0258649 (individual) [SDGT] (Linked To: Sanctions Regulations; Gender Male; Passport
Pursuant to the Hizballah Financial Sanctions HIZBALLAH). RL 2101602 (Lebanon); alt. Passport RL
Regulations; Gender Male (individual) [SDGT] FAWAZ, Fowzy (a.k.a. DARWISH-FAWAZ, 0148105 (Lebanon); alt. Passport 0168459
(Linked To: HIZBALLAH). Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi (Sierra Leone); alt. Passport 0257909 (Sierra
FAUSSE ISSA Y CIA. S. EN C., Calle 79 No. 44- Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. Leone); SSN 418-15-2837 (United States)
34, Barranquilla, Colombia; NIT # 800061571-7 FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda (individual) [SDGT] (Linked To: HIZBALLAH).
(Colombia) [SDNTK]. Darwish; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb FAWAZ, Mustafa (a.k.a. DARWISH-FAWAZ,
FAWAZ, Abbas Loutfe (a.k.a. FAWWAZ, 'Abbas 1968; alt. DOB 24 Mar 1973; POB Jwaya, Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
Abu-Ahmad; a.k.a. FOUAZ, Abbas), Dakar, Lebanon; alt. POB Sierra Leone; citizen Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.
Senegal; DOB 07 Aug 1978; POB Jwaya, Lebanon; alt. citizen Nigeria; alt. citizen Sierra FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Lebanon; alt. POB Dakar, Senegal; citizen Leone; Additional Sanctions Information - Mustapha; a.k.a. FAWAZ, Mustapha Reda
Lebanon; alt. citizen Senegal; Additional Subject to Secondary Sanctions Pursuant to the Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Sanctions Information - Subject to Secondary Hizballah Financial Sanctions Regulations; Darwich; a.k.a. FAWAZ, Mustapha Rida
Sanctions Pursuant to the Hizballah Financial Passport 0107516 (Lebanon); alt. Passport Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Sanctions Regulations; Personal ID Card 0258649 (individual) [SDGT] (Linked To: Blantyre Street, Behind Amigo Supermarket,
096574S (Senegal) (individual) [SDGT]. HIZBALLAH). Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
FAWAZ, Fawzi Reda (a.k.a. DARWISH-FAWAZ, FAWAZ, Mostafa Reda Darwich (a.k.a. Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi DARWISH-FAWAZ, Moustafa Reda; a.k.a. 1964; POB Jwaya, Lebanon; alt. POB Koidu
Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, FAWAZ, Moustapha; a.k.a. FAWAZ, Mustafa; Town, Sierra Leone; citizen Lebanon; alt. citizen
Fouzi Reda Darwish; a.k.a. FAWAZ, Fowzy; a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional
a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; alt. Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Information - Subject to Secondary
DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Pursuant to the Hizballah Financial
POB Sierra Leone; citizen Lebanon; alt. citizen Darwich; a.k.a. FAWAZ, Mustapha Rida Sanctions Regulations; Gender Male; Passport
Nigeria; alt. citizen Sierra Leone; Additional Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, RL 2101602 (Lebanon); alt. Passport RL
Sanctions Information - Subject to Secondary Blantyre Street, Behind Amigo Supermarket, 0148105 (Lebanon); alt. Passport 0168459
Sanctions Pursuant to the Hizballah Financial Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, (Sierra Leone); alt. Passport 0257909 (Sierra
Sanctions Regulations; Passport 0107516 Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Leone); SSN 418-15-2837 (United States)
(Lebanon); alt. Passport 0258649 (individual) 1964; POB Jwaya, Lebanon; alt. POB Koidu (individual) [SDGT] (Linked To: HIZBALLAH).
[SDGT] (Linked To: HIZBALLAH). Town, Sierra Leone; citizen Lebanon; alt. citizen FAWAZ, Mustafa Darwish (a.k.a. DARWISH-
FAWAZ, Fawzy (a.k.a. DARWISH-FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Moustafa Reda; a.k.a. FAWAZ,
Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi Sanctions Information - Subject to Secondary Mostafa Reda Darwich; a.k.a. FAWAZ,
Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. Sanctions Pursuant to the Hizballah Financial Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ, Sanctions Regulations; Gender Male; Passport FAWAZ, Mustapha; a.k.a. FAWAZ, Mustapha
Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb RL 2101602 (Lebanon); alt. Passport RL Reda Darwish; a.k.a. FAWAZ, Mustapha Rhoda
1968; alt. DOB 24 Mar 1973; POB Jwaya, 0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWAZ, Mustapha Rida
Lebanon; alt. POB Sierra Leone; citizen (Sierra Leone); alt. Passport 0257909 (Sierra Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Lebanon; alt. citizen Nigeria; alt. citizen Sierra Leone); SSN 418-15-2837 (United States) Blantyre Street, Behind Amigo Supermarket,
Leone; Additional Sanctions Information - (individual) [SDGT] (Linked To: HIZBALLAH). Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Subject to Secondary Sanctions Pursuant to the Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
March 15, 2018 - 355 -

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,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States) Blantyre Street, Behind Amigo Supermarket,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH). Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha Rida Darwich (a.k.a. Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
Town, Sierra Leone; citizen Lebanon; alt. citizen DARWISH-FAWAZ, Moustafa Reda; a.k.a. 1964; POB Jwaya, Lebanon; alt. POB Koidu
Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Town, Sierra Leone; citizen Lebanon; alt. citizen
Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary
Sanctions Regulations; Gender Male; Passport Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial
RL 2101602 (Lebanon); alt. Passport RL Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport
0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, RL 2101602 (Lebanon); alt. Passport RL
(Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket, 0148105 (Lebanon); alt. Passport 0168459
Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, (Sierra Leone); alt. Passport 0257909 (Sierra
(individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Leone); SSN 418-15-2837 (United States)
FAWAZ, Mustapha Reda Darwish (a.k.a. 1964; POB Jwaya, Lebanon; alt. POB Koidu (individual) [SDGT] (Linked To: HIZBALLAH).
DARWISH-FAWAZ, Moustafa Reda; a.k.a. Town, Sierra Leone; citizen Lebanon; alt. citizen FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional Mahmud); DOB 20 Oct 1972; POB Al-Taybe,
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Sanctions Information - Subject to Secondary Lebanon; Additional Sanctions Information -
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Pursuant to the Hizballah Financial Subject to Secondary Sanctions Pursuant to the
Mustapha; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport Hizballah Financial Sanctions Regulations
Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL (individual) [SDGT].
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459 FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi
Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra Mamout; a.k.a. FAYADH, Sobhi Mahmoud;
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States) a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH). Galeria Page, Ciudad del Este, Paraguay; DOB
1964; POB Jwaya, Lebanon; alt. POB Koidu FAWWAZ, 'Abbas Abu-Ahmad (a.k.a. FAWAZ, 20 Aug 1965; POB Al-Taybe, Lebanon; citizen
Town, Sierra Leone; citizen Lebanon; alt. citizen Abbas Loutfe; a.k.a. FOUAZ, Abbas), Dakar, Lebanon; alt. citizen Paraguay; Additional
Nigeria; alt. citizen Sierra Leone; Additional Senegal; DOB 07 Aug 1978; POB Jwaya, Sanctions Information - Subject to Secondary
Sanctions Information - Subject to Secondary Lebanon; alt. POB Dakar, Senegal; citizen Sanctions Pursuant to the Hizballah Financial
Sanctions Pursuant to the Hizballah Financial Lebanon; alt. citizen Senegal; Additional Sanctions Regulations; Passport 1035562
Sanctions Regulations; Gender Male; Passport Sanctions Information - Subject to Secondary (Paraguay); alt. Passport 220705 (Paraguay);
RL 2101602 (Lebanon); alt. Passport RL Sanctions Pursuant to the Hizballah Financial alt. Passport 189103 (Paraguay); alt. Passport
0148105 (Lebanon); alt. Passport 0168459 Sanctions Regulations; Personal ID Card 142517 (Paraguay); alt. Passport 002301585
(Sierra Leone); alt. Passport 0257909 (Sierra 096574S (Senegal) (individual) [SDGT]. (Paraguay) (individual) [SDGT].
Leone); SSN 418-15-2837 (United States) FAWWAZ, Fawzi (a.k.a. DARWISH-FAWAZ, FAYAD, Soubi Mamout (a.k.a. FAYAD, Sobhi
(individual) [SDGT] (Linked To: HIZBALLAH). Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi Mahmoud; a.k.a. FAYADH, Sobhi Mahmoud;
March 15, 2018 - 356 -

a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, Sanctions Pursuant to the Hizballah Financial Abdalla; a.k.a. FAZUL, Abdallah Mohammed;
Galeria Page, Ciudad del Este, Paraguay; DOB Sanctions Regulations; Passport 1035562 a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
20 Aug 1965; POB Al-Taybe, Lebanon; citizen (Paraguay); alt. Passport 220705 (Paraguay); a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
Lebanon; alt. citizen Paraguay; Additional alt. Passport 189103 (Paraguay); alt. Passport a.k.a. MOHAMMED, Fazul; a.k.a.
Sanctions Information - Subject to Secondary 142517 (Paraguay); alt. Passport 002301585 MOHAMMED, Fazul Abdilahi; a.k.a.
Sanctions Pursuant to the Hizballah Financial (Paraguay) (individual) [SDGT]. MOHAMMED, Fazul Abdullah; a.k.a.
Sanctions Regulations; Passport 1035562 FAZI, Adil Mohammad Abdu (a.k.a. AL- MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
(Paraguay); alt. Passport 220705 (Paraguay); DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
alt. Passport 189103 (Paraguay); alt. Passport MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
142517 (Paraguay); alt. Passport 002301585 Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
(Paraguay) (individual) [SDGT]. a.k.a. FARI, Adil Muhammad Abdu; a.k.a. "ABU 1974; POB Moroni, Comoros Islands; citizen
FAYADH, Sobhi Mahmoud (a.k.a. FAYAD, Sobhi AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Comoros; alt. citizen Kenya (individual) [SDGT].
Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a. a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH FAZUL, Abdallah Mohammed (a.k.a. ABDALLA,
FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA,
Page, Ciudad del Este, Paraguay; DOB 20 Aug "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU Abu; a.k.a. ALI, Fadel Abdallah Mohammed;
1965; POB Al-Taybe, Lebanon; citizen FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah;
Lebanon; alt. citizen Paraguay; Additional "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
Sanctions Information - Subject to Secondary a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
Sanctions Pursuant to the Hizballah Financial Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas a.k.a. MOHAMMED, Fazul; a.k.a.
Sanctions Regulations; Passport 1035562 Adil Abduh"), Ta'izz City, Ta'izz Governorate, MOHAMMED, Fazul Abdilahi; a.k.a.
(Paraguay); alt. Passport 220705 (Paraguay); Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, MOHAMMED, Fazul Abdullah; a.k.a.
alt. Passport 189103 (Paraguay); alt. Passport Taiz Governorate, Yemen; DOB 15 Jul 1963; MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
142517 (Paraguay); alt. Passport 002301585 alt. DOB 1971; POB Ta'izz, Yemen; nationality Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
(Paraguay) (individual) [SDGT]. Yemen; Gender Male; National ID No. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
FAYRUZI, Ahmad (a.k.a. FOROOZANDEH, 01010013602 (Yemen) (individual) [SDGT] 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. (Linked To: AL-QA'IDA IN THE ARABIAN 1974; POB Moroni, Comoros Islands; citizen
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, PENINSULA; Linked To: ISIL-YEMEN). Comoros; alt. citizen Kenya (individual) [SDGT].
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. FAZLI, Ali; DOB 20 Apr 1961; alt. DOB 1951; FAZUL, Haroon (a.k.a. ABDALLA, Fazul; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force POB Sarkan, Hamedan Province, Iran; ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
Central Headquarters, Former U.S. Embassy Additional Sanctions Information - Subject to ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Compound, Tehran, Iran; DOB circa 1960; alt. Secondary Sanctions; Rank Brigadier General; Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
DOB 1957; alt. DOB circa 1955; alt. DOB circa Title Basij Deputy Commander (individual) Abdallah Mohammed; a.k.a. FAZUL, Harun;
1958; alt. DOB circa 1959; alt. DOB circa 1961; [IRAN-TRA]. a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
alt. DOB circa 1962; alt. DOB circa 1963; POB FAZLULLAH, Maulana (a.k.a. HAYAT, Fazal; a.k.a. MOHAMMED, Fazul; a.k.a.
Kermanshah, Iran; Additional Sanctions a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio"); MOHAMMED, Fazul Abdilahi; a.k.a.
Information - Subject to Secondary Sanctions; DOB 1974; POB Swat, Pakistan; alt. POB Kuza MOHAMMED, Fazul Abdullah; a.k.a.
Brigadier General, Commanding Officer of the Bandai village, Pakistan (individual) [SDGT]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Iranian Islamic Revolutionary Guard Corps- FAZUL, Abdalla (a.k.a. ABDALLA, Fazul; a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Qods Force Ramazan Corps; Deputy ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Commander of the Ramazan Headquarters; ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
Chief of Staff of the Iraq Crisis Staff (individual ) Abdallah; a.k.a. FAZUL, Abdallah Mohammed; 1974; POB Moroni, Comoros Islands; citizen
[SDGT] [IRAQ3] [IRGC]. a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; Comoros; alt. citizen Kenya (individual) [SDGT].
FAYYAD, Saleh Mahmud (a.k.a. FAYAD, Saleh a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; FAZUL, Harun (a.k.a. ABDALLA, Fazul; a.k.a.
Mahmoud); DOB 20 Oct 1972; POB Al-Taybe, a.k.a. MOHAMMED, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
Lebanon; Additional Sanctions Information - MOHAMMED, Fazul Abdilahi; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Subject to Secondary Sanctions Pursuant to the MOHAMMED, Fazul Abdullah; a.k.a. Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
Hizballah Financial Sanctions Regulations MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah Mohammed; a.k.a. FAZUL, Haroon;
(individual) [SDGT]. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
FAYYAD, Subhi Mahmud (a.k.a. FAYAD, Sobhi "HAROON"; a.k.a. "HARUN"); DOB 25 Aug a.k.a. MOHAMMED, Fazul; a.k.a.
Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a. 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb MOHAMMED, Fazul Abdilahi; a.k.a.
FAYADH, Sobhi Mahmoud), 315, Piso 3, 1974; POB Moroni, Comoros Islands; citizen MOHAMMED, Fazul Abdullah; a.k.a.
Galeria Page, Ciudad del Este, Paraguay; DOB Comoros; alt. citizen Kenya (individual) [SDGT]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
20 Aug 1965; POB Al-Taybe, Lebanon; citizen FAZUL, Abdallah (a.k.a. ABDALLA, Fazul; a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Lebanon; alt. citizen Paraguay; Additional ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Sanctions Information - Subject to Secondary ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
March 15, 2018 - 357 -

1974; POB Moroni, Comoros Islands; citizen Tuah), Jalan Baru LUK, No. 1 RT 05/07, RAILWAYS OF CRIMEA), 34 Pavlenko Street,
Comoros; alt. citizen Kenya (individual) [SDGT]. Kelurahan Bhakti Jaya, Setu Sub-District, Simferopol, Republic of Crimea 95006, Ukraine;
FAZUL, Mustafa (a.k.a. AL MASRI, Abd Al Wakil; Pamulang District, Tangerang Selatan, Banten Website http://www.crimearw.ru; Email Address
a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. Province, Indonesia; DOB 18 Feb 1968; POB ngkkjd@mail.ru; Registration ID
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa Jakarta, Indonesia; nationality Indonesia; 1159102022738; V.A.T. Number 9102157783
Mohamed; a.k.a. FADIL, Mustafa Muhamad; National ID No. 09.5004.180268.0074 [UKRAINE-EO13685].
a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. (Indonesia) (individual) [SDGT]. FEDERAL STATE UNITARY ENTERPRISE
MOHAMMED, Mustafa; a.k.a. "ANIS, Abu"; FEDAYEEN-E-ISLAM (a.k.a. ARMY OF GOD STATE RESEARCH AND PRODUCTION
a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. (GOD'S ARMY); a.k.a. BALOCH PEOPLES ENTERPRISE BAZALT (a.k.a. FEDERAL
"YUSSRR, Abu"); DOB 23 Jun 1976; POB RESISTANCE MOVEMENT (BPRM); a.k.a. STATE UNITARY ENTERPRISE, STATE
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; FORMER JUNDALLAH OF IRAN; a.k.a. RESEARCH AND PRODUCTION
Kenyan ID No. 12773667; Serial No. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; ENTERPRISE BAZALT; a.k.a. FSUE SRPE
201735161 (individual) [SDGT]. a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. BAZALT; a.k.a. STATE RESEARCH AND
FBKSH (a.k.a. FRONT FOR ALBANIAN JONDULLAH; a.k.a. JUNDALLAH; a.k.a. PRODUCTION ENTERPRISE BAZALT), 32
NATIONAL UNITY) [BALKANS]. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Velyaminovskaya, Moscow 105318, Russia;
FC GRUPO EMPRESARIAL, S.A. DE C.V., PEOPLE'S RESISTANCE MOVEMENT OF Website www.bazalt.ru; Email Address
Guadalajara, Jalisco, Mexico; Folio Mercantil IRAN (PMRI); a.k.a. SOLDIERS OF GOD; moscow@bazalt.ru [UKRAINE-EO13661].
No. 42946 (Jalisco) (Mexico) [SDNTK]. 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 http://moreship.ru/; Email Address
FEBRIWANSYAH, Tuah), Jalan Baru LUK, No. Ploschad, Dom 2, Moscow 107031, Russia office@moreship.ru [UKRAINE-EO13685].
1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub- [CYBER2] [CAATSA - RUSSIA]. FEDERALNAYA SLUZHBA BEZOPASNOSTI
District, Pamulang District, Tangerang Selatan, FEDERAL STATE INSTITUTION (a.k.a. FEDERAL SECURITY SERVICE; a.k.a.
Banten Province, Indonesia; DOB 18 Feb 1968; MANAGEMENT OF FEDERAL ROADS FSB), Ulitsa Kuznetskiy Most, Dom 22, Moscow
POB Jakarta, Indonesia; nationality Indonesia; 'TAMAN' (a.k.a. FKU UPRDOR 'TAMAN'), 3 107031, Russia; Lubyanskaya Ploschad, Dom
National ID No. 09.5004.180268.0074 Revolution Avenue, Anapa, Krasnodar 353440, 2, Moscow 107031, Russia [CYBER2]
(Indonesia) (individual) [SDGT]. Russia; Website http://fkutaman.ru/; Email [CAATSA - RUSSIA].
FEBRIWANSYAH, Tuah (a.k.a. FACHRI, Address office@fkutaman.ru [UKRAINE- FEDERALNOE GOSUDARSTVENNOE
Muhammad; a.k.a. FACHRIA, Muhammad; EO13685]. BYUDZHETNOE UCHREZHDENIE SANATORI
a.k.a. FACHRY, Muhammad; a.k.a. FEDERAL STATE UNITARY ENTERPRISE NIZHNYAYA OREANDA UPRAVLENIYA (a.k.a.
FEBRIWANSAH, Tuwah; a.k.a. 'CRIMEAN RAILWAY' (a.k.a. CRIMEAN FEDERALNOE GOSUDARSTVENNOE
FEBRIWANSYAH BIN ARIF HASRUDIN, RAILWAY; a.k.a. KRYMZHD; a.k.a. THE BYUDZHETNOE UCHREZHDENIE SANATORI
March 15, 2018 - 358 -

NIZHNYAYA OREANDA UPRAVLENIYA Geronimo No. 1801, Fraccionamiento San Geologicheskaya str. 2, Crimea 98107, Ukraine;
DELAMI PREZIDENTA ROSSISKOI FE; a.k.a. Jeronimo, Mexicali, Baja California Codigo Feodosia, Str. Geological 2, Crimea 98107,
FGBU SANATORI NIZHNYAYA OREANDA; Postal 21297, Mexico; Calle Victor Hugo No. Ukraine [UKRAINE-EO13660].
a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. 177, Interior 12, Colonia Portales, Delegacion FEODOSIA STATE OPTICAL PLANT (a.k.a.
SANATORIUM NIZHNYAYA OREANDA), Pgt Benito Juarez, Distrito Federal Codigo Postal STATE OPTICAL PLANT - FEODOSIA; a.k.a.
Oreanda, Dom 12, Yalta, Crimea 298658, 03300, Mexico; Circuito de las Flores Norte SUE RC 'FEODOSIA OPTICAL PLANT'),
Ukraine; Resort Nizhnyaya Oreanda, Oreanda, 2252, Fraccionamiento Ciudad Bugambilias, Feodosia State Optical Plant, 11 Moskovskaya
Yalta 08655, Crimea; Oreanda - 12, Yalta Zapopan, Jalisco, Mexico; Presa la Boquilla Street, Feodosia, Crimea 98100, Ukraine;
298658, Crimea; Website 1033, Colonia Las Quintas, Culiacan, Sinaloa, Website http://www.fkoz.feodosia.com.ua/;
http://www.oreanda.biz; Email Address Mexico; Boulevard Francisco I. Madero 39 Email Address optic_plant_sbut@bk.ru
info@oreanda.biz; Registration ID Poniente Despacho 501, Colonia Centro, [UKRAINE-EO13685].
1149102054221; Tax ID No. 9103006321; Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, FEODOSIYA ENTERPRISE (a.k.a. FEODOSIA
Government Gazette Number 00705605 Fraccionamiento el Cid, Mazatlan, Sinaloa CP OIL PRODUCTS SUPPLY CO.; a.k.a.
[UKRAINE-EO13685]. 82110, Mexico; Privada de San Jeronimo, San FEODOSIYA ENTERPRISE ON PROVIDING
FEDERALNOE GOSUDARSTVENNOE Jeronimo, Algodones, Baja California CP OIL PRODUCTS; a.k.a. FEODOSIYSKE
BYUDZHETNOE UCHREZHDENIE SANATORI 21298, Mexico; Privada Puerta de Roble COMPANY FOR THE OIL; a.k.a.
NIZHNYAYA OREANDA UPRAVLENIYA Numero 17-E, Fraccionamiento Puerta de THEODOSIYA OIL TERMINAL), Feodosiya,
DELAMI PREZIDENTA ROSSISKOI FE (f.k.a. Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov Geologicheskaya str. 2, Crimea 98107, Ukraine;
FEDERALNOE GOSUDARSTVENNOE 1957; alt. DOB 20 Jan 1958; POB Culiacan, Feodosia, Str. Geological 2, Crimea 98107,
BYUDZHETNOE UCHREZHDENIE SANATORI Sinaloa, Mexico; alt. POB Baja, California, Ukraine [UKRAINE-EO13660].
NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a. Mexico; R.F.C. FEFV571110-G75 (Mexico); FEODOSIYA ENTERPRISE ON PROVIDING
FGBU SANATORI NIZHNYAYA OREANDA; Credencial electoral FLFLVC57111025H101 OIL PRODUCTS (a.k.a. FEODOSIA OIL
a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. (Mexico); C.U.R.P. FEFV571110HSLLLC08 PRODUCTS SUPPLY CO.; a.k.a. FEODOSIYA
SANATORIUM NIZHNYAYA OREANDA), Pgt (Mexico) (individual) [SDNTK]. ENTERPRISE; a.k.a. FEODOSIYSKE
Oreanda, Dom 12, Yalta, Crimea 298658, FELIX TORRES, Javier (a.k.a. TAMAYO COMPANY FOR THE OIL; a.k.a.
Ukraine; Resort Nizhnyaya Oreanda, Oreanda, TORRES, Horacio; a.k.a. TORRES FELIX, THEODOSIYA OIL TERMINAL), Feodosiya,
Yalta 08655, Crimea; Oreanda - 12, Yalta Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"), Geologicheskaya str. 2, Crimea 98107, Ukraine;
298658, Crimea; Website Calle Paseo La Cuesta # 1550, Apt 6, Colonia Feodosia, Str. Geological 2, Crimea 98107,
http://www.oreanda.biz; Email Address Lomas De Guadalupe, Culiacan Rosales, Ukraine [UKRAINE-EO13660].
info@oreanda.biz; Registration ID Sinaloa, Mexico; DOB 19 Oct 1960; POB FEODOSIYSKE COMPANY FOR THE OIL
1149102054221; Tax ID No. 9103006321; Mexico; nationality Mexico; citizen Mexico (a.k.a. FEODOSIA OIL PRODUCTS SUPPLY
Government Gazette Number 00705605 (individual) [SDNTK]. CO.; a.k.a. FEODOSIYA ENTERPRISE; a.k.a.
[UKRAINE-EO13685]. FELIXTAPIA, S.C. DE R.L. DE C.V., Sinaloa de FEODOSIYA ENTERPRISE ON PROVIDING
FELIX B. MADURO S.A., Panama; RUC # Leyva, Sinaloa, Mexico; Business Registration OIL PRODUCTS; a.k.a. THEODOSIYA OIL
811226-1-498041 (Panama); alt. RUC # 78- Document # CUD: A201501211805106744 TERMINAL), Feodosiya, Geologicheskaya str.
273-13798 (Panama) [SDNTK]. (Mexico); Folio Mercantil No. 175774 (Mexico) 2, Crimea 98107, Ukraine; Feodosia, Str.
FELIX BELTRAN, Victor Manuel; DOB 18 Apr [SDNTK]. Geological 2, Crimea 98107, Ukraine
1987; POB Culiacan, Sinaloa, Mexico; citizen FENG SHENG CO., LTD. (a.k.a. TRANS MULTI [UKRAINE-EO13660].
Mexico; Gender Male; Passport 07040063285 MECHANICS CO. LTD.), 19, Chin Ho Lane, FERNANDEZ CASTRO, Fernando Alberto (a.k.a.
(Mexico); R.F.C. FEBV870418DW2 (Mexico); Chung Cheng Rd., Taya District, Taichung City, "FERCHO"), c/o GIMNASIO BODY AND
C.U.R.P. FEBV870418HSLLLC07 (Mexico) Taiwan; No 19, Jinhe Lane, Zhongzheng Road, HEALTH, Barranquilla, Colombia; DOB 12 May
(individual) [SDNTK]. Daya District, Taichung City, Taiwan [NPWMD]. 1966; POB Colombia; Cedula No. 72137518
FELIX FELIX, Manuel (a.k.a. TORRES FELIX, FENTEX PROPERTIES LTD., Tortola, Virgin (Colombia) (individual) [SDNT].
Manuel; a.k.a. TORRES FELIX, Manuel De Islands, British [UKRAINE-EO13661]. FERNANDEZ DE LUNA, Gerardo, Calle
Jesus; a.k.a. TORRES, Manuel Felix; a.k.a. FEO ALVARADO, Alveiro (a.k.a. "BENAVIDES"), Zaragoza No. 105, Centro, Morelos, Coahuila,
TORRES, Manuel J; a.k.a. "EL ONDEADO"; Colombia; DOB 16 Jun 1967; POB El Paso, Mexico; Allende, Coahuila, Mexico; Morelos,
a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb Cesar, Colombia; citizen Colombia; Cedula No. Coahuila, Mexico; DOB 18 Jul 1957; POB
1954; POB Sinaloa, Mexico; nationality Mexico; 77162067 (Colombia) (individual) [SDNTK] Coahuila, Mexico; citizen Mexico; R.F.C.
citizen Mexico (individual) [SDNTK]. (Linked To: LOS URABENOS). FELG570718192 (Mexico); C.U.R.P.
FELIX FELIX, Victor Manuel (a.k.a. CASTRO FEODOSIA OIL PRODUCTS SUPPLY CO. FELG570718HCLRNR04 (Mexico) (individual)
RODRIGUEZ, Raul), Callejon Hortensias No. (a.k.a. FEODOSIYA ENTERPRISE; a.k.a. [SDNTK] (Linked To: COMPANIA GANADERA
320, Colonia Ciudad Bugambilias, Zapopan, FEODOSIYA ENTERPRISE ON PROVIDING 5 MANANTIALES S. DE P.R. DE R.L.).
Jalisco, Mexico; Calle Madero No. 39 Poniente, OIL PRODUCTS; a.k.a. FEODOSIYSKE FERNANDEZ DE LUNA, Jesus, Calle Miguel
Lote 51, Colonia Centro, Culiacan, Sinaloa COMPANY FOR THE OIL; a.k.a. Hidalgo, No. 212, Centro, Allende, Coahuila,
Codigo Postal 80000, Mexico; Privada San THEODOSIYA OIL TERMINAL), Feodosiya, Mexico; Calle Espiridion Pena y Calle Miguel
March 15, 2018 - 359 -

Hidalgo, Allende, Coahuila, Mexico; Mexico; Miranda, Venezuela; DOB 11 Jun 1966; citizen di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar
Cinco Manantiales, Coahuila, Mexico; DOB 10 Venezuela; Gender Male; Cedula No. 6873122 1969; POB Baja, Tunisia; Passport L497470
Oct 1969; POB Coahuila, Mexico; nationality (Venezuela) (individual) [VENEZUELA]. issued 03 Jun 1997 expires 02 Jun 2002
Mexico; citizen Mexico; C.U.R.P. FERNANDEZ SANTANA, Mario Alberto, Av. (individual) [SDGT].
FELJ691014HCLRNS07 (Mexico); RFC Moctezuma 4297, Col. Jardines del Sol, FETTAR, Rachid (a.k.a. "AMINE DEL BELGIO";
FELJ691014AV2 (Mexico) (individual) [SDNTK] Zapopan, Jalisco, Mexico; DOB 09 May 1977; a.k.a. "DJAFFAR"), Via degli Apuli n.5, Milan,
(Linked To: COMPANIA GANADERA 5 POB Guadalajara, Jalisco, Mexico; citizen Italy; DOB 16 Apr 1969; POB Boulogin, Algeria
MANANTIALES S. DE P.R. DE R.L.). Mexico; Gender Male; R.F.C. (individual) [SDGT].
FERNANDEZ GOMEZ, Ernesto (a.k.a. FIGUERO FESM770509RQ7 (Mexico); C.U.R.P. FGBU SANATORI NIZHNYAYA OREANDA
GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA FESM770509HJCRNR06 (Mexico) (individual) (f.k.a. FEDERALNOE GOSUDARSTVENNOE
GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA, [SDNTK] (Linked To: FLORES DRUG BYUDZHETNOE UCHREZHDENIE SANATORI
Edward), Las Cortes 2935, Barajas Villasenor, TRAFFICKING ORGANIZATION; Linked To: NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a.
Guadalajara, Jalisco, Mexico; Tlajomulco de EVENTOS LA MORA, S.A. DE C.V.; Linked To: FEDERALNOE GOSUDARSTVENNOE
Zuniga, Paseo de los Bosquez 115, El Palomar, MONTALVA INMOBILIARIA, S.A. DE C.V.). BYUDZHETNOE UCHREZHDENIE SANATORI
Jalisco, Mexico; Benito Juarez, Valentin Gomez FERNANDEZ VALENCIA, Guadalupe (a.k.a. NIZHNYAYA OREANDA UPRAVLENIYA
Farias 120A, Puerto Vallarta, Jalisco, Mexico; FERNANDEZ VALENCIA, Ma. Guadalupe; DELAMI PREZIDENTA ROSSISKOI FE; a.k.a.
Puerta de Hierro 5594, Colonia Puerta de a.k.a. FERNANDEZ VALENCIA, Maria RESORT NIZHNYAYA OREANDA; a.k.a.
Hierro, Zapopan, Jalisco, Mexico; Donato Guadalupe; a.k.a. "DON JULIO"; a.k.a. SANATORIUM NIZHNYAYA OREANDA), Pgt
Guerra 227, Colonia Centro, Guadalajara, "JULIA"); DOB 29 Oct 1960; POB Aguililla, Oreanda, Dom 12, Yalta, Crimea 298658,
Jalisco, Mexico; San Aristeo 2323, Colonia Michoacan de Ocampo, Mexico; citizen Mexico; Ukraine; Resort Nizhnyaya Oreanda, Oreanda,
Popular, Guadalajara, Jalisco, Mexico; Gender Female; R.F.C. FEVM601029EN3 Yalta 08655, Crimea; Oreanda - 12, Yalta
Acueducto 2200, Casa 2, Zapopan, Jalisco, (Mexico); C.U.R.P. FEVG601029MMNRLD10 298658, Crimea; Website
Mexico; Avenida Pinos 330-2, Zapopan, Jalisco, (Mexico); alt. C.U.R.P. http://www.oreanda.biz; Email Address
Mexico; Marina Heights Tower Penthouse 4902 FEVG601029MMNRLD02 (Mexico) (individual) info@oreanda.biz; Registration ID
, Dubai Marina, Dubai, United Arab Emirates; [SDNTK]. 1149102054221; Tax ID No. 9103006321;
c/o DESARROLLOS INMOBILIARIOS FERNANDEZ VALENCIA, Ma. Guadalupe (a.k.a. Government Gazette Number 00705605
CITADEL, S.A. DE C.V.; c/o DESARROLLOS FERNANDEZ VALENCIA, Guadalupe; a.k.a. [UKRAINE-EO13685].
TURISTICOS FORTIA, S.A. DE C.V.; c/o FERNANDEZ VALENCIA, Maria Guadalupe; FIFTH KUDO-KAI (a.k.a. GODAIME KUDO-KAI;
SCUADRA FORTIA, S.A. DE C.V.; c/o UNION a.k.a. "DON JULIO"; a.k.a. "JULIA"); DOB 29 a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12
ABARROTERO DE JALISCO S.C. DE R.L. DE Oct 1960; POB Aguililla, Michoacan de Kantake Kokurakita-ku, Kitakyushu City,
C.V.; c/o EL PALOMAR CAR WASH, S.A. DE Ocampo, Mexico; citizen Mexico; Gender Fukuoka, Japan [TCO].
C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o Female; R.F.C. FEVM601029EN3 (Mexico); FIGAL ARRANZ, Antonio Agustin; DOB 02 Dec
GEOFARMA S.A. DE C.V.; c/o GRUPO C.U.R.P. FEVG601029MMNRLD10 (Mexico); 1972; POB Baracaldo, Vizcaya Province, Spain;
COMERCIAL SAN BLAS, S.A. DE C.V.; c/o alt. C.U.R.P. FEVG601029MMNRLD02 D.N.I. 20.172.692 (Spain); Member ETA
GRUPO F Y F MEDICAL INTERNACIONAL DE (Mexico) (individual) [SDNTK]. (individual) [SDGT].
EQUIPOS; c/o PROMOCIONES CITADEL, S.A. FERNANDEZ VALENCIA, Maria Guadalupe FIGUERO GOMEZ, Hassein Eduardo (a.k.a.
DE C.V.; c/o PUNTO FARMACEUTICO S.A. (a.k.a. FERNANDEZ VALENCIA, Guadalupe; FERNANDEZ GOMEZ, Ernesto; a.k.a.
DE C.V.; c/o DESARROLLO a.k.a. FERNANDEZ VALENCIA, Ma. FIGUEROA GOMEZ, Hassein Eduardo; a.k.a.
ARQUITECTONICO FORTIA, S.A. DE C.V.; Guadalupe; a.k.a. "DON JULIO"; a.k.a. FIGUEROA, Edward), Las Cortes 2935, Barajas
DOB 09 May 1973; alt. DOB 10 May 1973; POB "JULIA"); DOB 29 Oct 1960; POB Aguililla, Villasenor, Guadalajara, Jalisco, Mexico;
Guadalajara, Jalisco, Mexico; Passport Michoacan de Ocampo, Mexico; citizen Mexico; Tlajomulco de Zuniga, Paseo de los Bosquez
01140311083 (Mexico); alt. Passport Gender Female; R.F.C. FEVM601029EN3 115, El Palomar, Jalisco, Mexico; Benito
6140103492 (Mexico); alt. Passport (Mexico); C.U.R.P. FEVG601029MMNRLD10 Juarez, Valentin Gomez Farias 120A, Puerto
96340014324 (Mexico) (individual) [SDNTK]. (Mexico); alt. C.U.R.P. Vallarta, Jalisco, Mexico; Puerta de Hierro
FERNANDEZ GONZALEZ, Carolina, Cinco FEVG601029MMNRLD02 (Mexico) (individual) 5594, Colonia Puerta de Hierro, Zapopan,
Manantiales, Coahuila, Mexico; Rosa 700, Col. [SDNTK]. Jalisco, Mexico; Donato Guerra 227, Colonia
Los Colorines, San Pedro Garza Garcia, Nuevo FERNAPLAST, Km 12-5 Ruta Al Atlantico, Apto. Centro, Guadalajara, Jalisco, Mexico; San
Leon C.P. 66275, Mexico; Allende, Coahuila, A, Zona 18, Guatemala City, Guatemala; Aristeo 2323, Colonia Popular, Guadalajara,
Mexico; DOB 16 Dec 1992; POB Nuevo Leon, Registration ID 188919A (Guatemala) [SDNTK]. Jalisco, Mexico; Acueducto 2200, Casa 2,
Mexico; alt. POB Coahuila, Mexico; nationality FER'SEG S.A., 2 Calle 6AVE, Barrio El Centro Zapopan, Jalisco, Mexico; Avenida Pinos 330-2,
Mexico; citizen Mexico; C.U.R.P. San Pedro Sula, Cortes, Honduras; Registration Zapopan, Jalisco, Mexico; Marina Heights
FEGC921216MNLRNR07 (Mexico) (individual) ID 160766 (Panama) [SDNTK]. Tower Penthouse 4902 , Dubai Marina, Dubai,
[SDNTK]. FETHI, Alic (a.k.a. MNASRI, Fethi Ben Rebai United Arab Emirates; c/o DESARROLLOS
FERNANDEZ MELENDEZ, Manuel Angel (Latin: Ben Absha; a.k.a. "ABU OMAR"; a.k.a. INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o
FERNÁNDEZ MELÉNDEZ, Manuel Ángel), "AMOR"), Via Toscana n.46, Bologna, Italy; Via DESARROLLOS TURISTICOS FORTIA, S.A.
March 15, 2018 - 360 -

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
Vallarta, Jalisco, Mexico; Puerta de Hierro Hierro, Guadalajara, Jalisco, Mexico; Avenida INTERNACIONAL DE EQUIPOS; c/o
5594, Colonia Puerta de Hierro, Zapopan, Vallarta 6503, Ciudad Granja, Guadalajara, PROMOCIONES CITADEL, S.A. DE C.V.; c/o
Jalisco, Mexico; Donato Guerra 227, Colonia Jalisco, Mexico; Donato Guerra 227, Colonia PUNTO FARMACEUTICO S.A. DE C.V.; c/o
Centro, Guadalajara, Jalisco, Mexico; San Centro, Guadalajara, Jalisco, Mexico; San DESARROLLO ARQUITECTONICO FORTIA,
Aristeo 2323, Colonia Popular, Guadalajara, Aristeo 2323, Colonia Popular, Guadalajara, S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10
Jalisco, Mexico; Acueducto 2200, Casa 2, Jalisco, Mexico; Las Cortes 2935, Barajas May 1973; POB Guadalajara, Jalisco, Mexico;
Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, Villasenor, Guadalajara, Jalisco, Mexico; 2a Passport 01140311083 (Mexico); alt. Passport
Zapopan, Jalisco, Mexico; Marina Heights Secc, Paseo Loma Ancha Colonias de San 6140103492 (Mexico); alt. Passport
Tower Penthouse 4902 , Dubai Marina, Dubai, Javier, Zapopan, Jalisco, Mexico; Ave Lopez de 96340014324 (Mexico) (individual) [SDNTK].
United Arab Emirates; c/o DESARROLLOS Legaspi 2439, Colonia Lopez, Guadalajara, FILM STUDIO YALTA-FILM (a.k.a.
INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o Jalisco, Mexico; c/o DISPOSITIVOS AKTSIONERNOE OBSCHESTVO
DESARROLLOS TURISTICOS FORTIA, S.A. INDUSTRIALES DINAMICOS, S.A. DE C.V.; 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC
DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o YALTA-FILM; a.k.a. JOINT STOCK COMPANY
c/o UNION ABARROTERO DE JALISCO S.C. TECNOLOGIA OPTIMA CORPORATIVA S. DE YALTA FILM STUDIO; a.k.a. JSC YALTA FILM
DE R.L. DE C.V.; c/o EL PALOMAR CAR R.L. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.; STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM;
WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, c/o EL PALOMAR CAR WASH, S.A. DE C.V.; a.k.a. OAO YALTINSKAYA KINOSTUDIYA;
S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o DISTRIBUIDORA MEDICA a.k.a. YALTA FILM STUDIO; a.k.a. YALTA
c/o GRUPO COMERCIAL SAN BLAS, S.A. DE HOSPITALARIA, S.A. DE C.V.; c/o FILM STUDIOS), Ulitsa Mukhina, Building 3,
C.V.; c/o GRUPO F Y F MEDICAL GEOFARMA S.A. DE C.V.; c/o GRUPO Yalta, Crimea 298063, Ukraine;
INTERNACIONAL DE EQUIPOS; c/o COMERCIAL SAN BLAS, S.A. DE C.V.; c/o Sevastopolskaya 4, Yalta, Crimea, Ukraine;
PROMOCIONES CITADEL, S.A. DE C.V.; c/o GRUPO F Y F MEDICAL INTERNACIONAL DE Registration ID 30993572 [UKRAINE-
PUNTO FARMACEUTICO S.A. DE C.V.; c/o EQUIPOS; c/o PUNTO FARMACEUTICO S.A. EO13685].
DESARROLLO ARQUITECTONICO FORTIA, DE C.V.; DOB 20 Jun 1952; POB Mexico; FINANCIERA DE INVERSIONES LTDA. (a.k.a.
S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Passport 94330015931 (Mexico); alt. Passport FINVE S.A.), Calle 93A No. 14-17 Ofc. 711,
May 1973; POB Guadalajara, Jalisco, Mexico; GO1814955 (Mexico); alt. Passport Bogota, Colombia; Calle 93N No. 14-20 Ofc.
Passport 01140311083 (Mexico); alt. Passport 05140035482 (Mexico); alt. Passport
March 15, 2018 - 361 -

601, Bogota, Colombia; NIT # 860074650-5 FISHING ENTERPRISE HOLDING, INC., Vice Minister for North America of Venezuela's
(Colombia) [SDNT]. Avenida Samuel Lewis, Edificio Comosa, Piso Ministry of Foreign Affairs; Former President of
FINCA LOS TRES REYES, Aldea Espiritu Santo, 16, Panama City, Panama; RUC # Venezuela's National Center for Foreign
Municipio de Florida, Departamento de Copan, 2120741397076 (Panama) [SDNT]. Commerce (CENCOEX); Former President for
Honduras [SDNTK]. FITCH PARENTE, Jose Elmer, c/o COMPANIA Suministros Venezolanos Industriales, C.A.
FINVE S.A. (f.k.a. FINANCIERA DE MINERA DEL RIO CIANURY S.A. DE C.V., (SUVINCA) of Venezuela's Ministry of
INVERSIONES LTDA.), Calle 93A No. 14-17 Culiacan, Sinaloa, Mexico; c/o MINERA RIO Commerce; Former Ambassador of Venezuela
Ofc. 711, Bogota, Colombia; Calle 93N No. 14- PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, to Luxembourg and Chief Ambassador of the
20 Ofc. 601, Bogota, Colombia; NIT # Mexico; c/o MINERA LA CASTELLANA Y Venezuelan Mission to the European Union
860074650-5 (Colombia) [SDNT]. ANEXAS S.A. DE C.V., Culiacan, Sinaloa, (individual) [VENEZUELA].
FIROOZABADI, Hassan (a.k.a. AQAI- Mexico; Francisco I. Madero Numero 145 al FLETES Y TRANSPORTES GAXGAR S.A. DE
FIRUZABADI, Hassan; a.k.a. FIROUZABADI, Oriente, Colonia Centro, Culiacan, Sinaloa, C.V., Boulevard Luis Encinas No 581-B Esquina
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 Mexico; DOB 27 Jan 1965; POB Mazatlan, Alberto Truqui, Colonia Pimentel, Hermosillo,
Feb 1951; POB Mashhad, Iran; Additional Sinaloa, Mexico; nationality Mexico; citizen Sonora, Mexico; Guadalajara, Jalisco, Mexico;
Sanctions Information - Subject to Secondary Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P. Alberto Truqui 581, Col. Pimentel, CP 83188,
Sanctions; Chief of Staff of the Joint Armed FIPE650127HSLTRL05 (Mexico) (individual) Hermosillo, Sonora, Mexico, Hermosillo, Sonora
Forces of the Islamic Republic of Iran; [SDNTK]. 83188, Mexico; R.F.C. FTG950807F20
Chairman of the Armed Forces' Joint Chiefs of FITCH PARENTE, Pablo Antonio, c/o (Mexico) [SDNTK].
Staff; Major General (individual) [IRAN-HR]. COMPANIA MINERA DEL RIO CIANURY S.A. FLEURETTE HOLDINGS NETHERLANDS B.V.,
FIROOZI, Hamid (a.k.a. "H4mid@Tm3l"); DOB DE C.V., Culiacan, Sinaloa, Mexico; Boulevard Industrieweg 5, Nieuwkoop, Zuid-Holland 2421
06 Aug 1981; alt. DOB 23 Jun 1981; alt. DOB Francisco I. Madero Numero 145 al Oriente, LK, Netherlands; Chamber of Commerce
01 Jan 1980; nationality Iran; Additional Colonia Centro, Culiacan, Sinaloa, Mexico; Number 55389694 (Netherlands); Legal Entity
Sanctions Information - Subject to Secondary DOB 24 Mar 1966; POB Mazatlan, Sinaloa, Number 851683897 (Netherlands) [GLOMAG]
Sanctions (individual) [CYBER2] (Linked To: Mexico; nationality Mexico; citizen Mexico; (Linked To: FLEURETTE PROPERTIES
ITSEC TEAM). R.F.C. FIPP660324 (Mexico); C.U.R.P. LIMITED).
FIROUZABADI, Hassan (a.k.a. AQAI- FIPP660324HSLTRB07 (Mexico) (individual) FLEURETTE PROPERTIES LIMITED,
FIRUZABADI, Hassan; a.k.a. FIROOZABADI, [SDNTK]. Strawinskylaan 335, WTC, B-Tower 3rd floor,
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 FITCH TOVAR, Jose Manuel, c/o COMPANIA Amsterdam 1077 XX, Netherlands; Gustav
Feb 1951; POB Mashhad, Iran; Additional MINERA DEL RIO CIANURY S.A. DE C.V., Mahlerplein 60, 7th Floor, ITO Tower,
Sanctions Information - Subject to Secondary Culiacan, Sinaloa, Mexico; c/o MINERA LA Amsterdam 1082 MA, Netherlands; 70 Batetela
Sanctions; Chief of Staff of the Joint Armed CASTELLANA Y ANEXAS S.A. DE C.V., Avenue, Tilapia Building, 5th floor, Kinshasa,
Forces of the Islamic Republic of Iran; Culiacan, Sinaloa, Mexico; c/o MINERA RIO Gombe, Congo, Democratic Republic of the;
Chairman of the Armed Forces' Joint Chiefs of PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, 57/63 Line Wall Road, Gibraltar GX11 1AA,
Staff; Major General (individual) [IRAN-HR]. Mexico; c/o COPA DE PLATA S.A. DE C.V., Gibraltar; Public Registration Number 99450
FIRST CREDIT BANK (a.k.a. CHEIL CREDIT Culiacan, Sinaloa, Mexico; Rio de la Plata, (Gibraltar) [GLOMAG] (Linked To: GERTLER,
BANK; f.k.a. "KYONGYONG CREDIT BANK"), numero 28, Campo Bello de Mazatlan, Sinaloa, Dan).
3-18 Pyongyang Information Center, Mexico; DOB 28 Dec 1936; POB Panuco, FLEXX GYM (a.k.a. ESVA S.C.S.), Carrera 42
Potonggang District, Pyongyang, Korea, North; Concordia, Sinaloa, Mexico; nationality Mexico; No. 8-36, Cali, Colombia; NIT # 805019977-4
Beijing, China; Shenyang, China; Shanghai, citizen Mexico; R.F.C. FITM361228 (Mexico) (Colombia) [SDNT].
China; SWIFT/BIC KYCBKPPYXXX [DPRK4]. (individual) [SDNTK]. FLORBEL OPERADORA DE RESTAURANTES,
FIRST OF OCTOBER ANTIFASCIST FKU UPRDOR 'TAMAN' (a.k.a. FEDERAL S.A. DE C.V., Mexico City, Mexico; Folio
RESISTANCE GROUP (a.k.a. "GRAPO"), STATE INSTITUTION MANAGEMENT OF Mercantil No. 310801 (Mexico) [SDNTK].
Spain [SDGT]. FEDERAL ROADS 'TAMAN'), 3 Revolution FLORES APODACA, Angelina; DOB 21 Jul
FIRST OIL JV CO LTD, Jongbaek 1-dong, Avenue, Anapa, Krasnodar 353440, Russia; 1958; Passport 040068785 (Mexico) (individual)
Rakrang-guyok, Pyongyang, Korea, North; Website http://fkutaman.ru/; Email Address [SDNTK].
Company Number IMO 5963351 [DPRK4]. office@fkutaman.ru [UKRAINE-EO13685]. FLORES APODACA, Augustin (a.k.a. "EL
FIRUZABADI, Hasan (a.k.a. AQAI-FIRUZABADI, FLAMINGO CLUB (a.k.a. CARIBBEAN BARBON"; a.k.a. "EL INGENIERO"; a.k.a. "EL
Hassan; a.k.a. FIROOZABADI, Hassan; a.k.a. SHOWPLACE LTD), Tropigala Night Club, NINO"), Calle Sierra Madre Occidental No.
FIROUZABADI, Hassan); DOB 03 Feb 1951; Ironshore, Montego Bay, Jamaica; Rosehall 1280, Colonia Canadas, Culiacan, Sinaloa
POB Mashhad, Iran; Additional Sanctions Main Road, Rosehall, Jamaica [SDNTK]. 8000, Mexico; DOB 09 Jun 1964; Passport
Information - Subject to Secondary Sanctions; FLEMING CABRERA, Alejandro Antonio, 040070827 (Mexico) (individual) [SDNTK].
Chief of Staff of the Joint Armed Forces of the Caracas, Capital District, Venezuela; DOB 03 FLORES APODACA, Panfilo; DOB 01 Jun 1969;
Islamic Republic of Iran; Chairman of the Armed Oct 1973; Gender Male; Cedula No. 11953485 Passport G00527961 (Mexico) (individual)
Forces' Joint Chiefs of Staff; Major General (Venezuela); Vice Minister for Europe of [SDNTK].
(individual) [IRAN-HR]. Venezuela's Ministry of Foreign Affairs; Former
March 15, 2018 - 362 -

FLORES BORREGO, Samuel (a.k.a. "SAMUEL POB Mexico City, Distrito Federal, Mexico; FLORES CHAVEZ, Kevin Sebastian, Calle
FLORES FLORES"), Miguel Aleman, nationality Mexico; citizen Mexico; R.F.C. Tchaikovsky 474, Col. Arcos de Guadalupe,
Tamaulipas, Mexico; Reynosa, Tamaulipas, FOCJ-690830 (Mexico); C.U.R.P. Zapopan, Jalisco, Mexico; DOB 01 Mar 1995;
Mexico; Michoacan, Mexico; DOB 06 Aug 1972; FOCJ690830HDFLCV03 (Mexico) (individual) POB Jalisco, Mexico; citizen Mexico; Gender
alt. DOB 22 Aug 1977; POB Tamaulipas, [SDNTK]. Male; R.F.C. FOCK950301E94 (Mexico);
Mexico; alt. POB Distrito Federal, Mexico; FLORES CASTRO, Sandy (a.k.a. FLORES C.U.R.P. FOCK950301HJCLHV00 (Mexico)
nationality Mexico; citizen Mexico; C.U.R.P. CASTRO, Sendy), Av. Ramon Corona 4750, (individual) [SDNTK] (Linked To: FLORES
FOBS720806HTSLRM05 (Mexico); C.U.I.P. Loc. 15, Col. Exhacienda de la Mora, Zapopan, DRUG TRAFFICKING ORGANIZATION; Linked
FOFS770822H09576414 (Mexico) (individual) Jalisco 45138, Mexico; Av. Ramon Corona To: BOUNGALOWS VILLA AZUL, S.A. DE
[SDNTK]. 4750, Loc. 5, Zapopan, Jalisco 45138, Mexico; C.V.).
FLORES CACHO, Alejandro (a.k.a. BOLANOS Av. Ramon Corona 4750, Zapopan, Jalisco FLORES DRUG TRAFFICKING
CACHO, Alejandro; a.k.a. CACHO FLORES, 45019, Mexico; Tchaikovsky 474, Zapopan, ORGANIZATION (a.k.a. FLORES DTO),
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. Jalisco, Mexico; Piotr Tchaikovski 474, Col. Mexico City, Distrito Federal, Mexico; Mexico;
"ALEJANDRO LABASTIDA"; a.k.a. Arcos de Guadalupe, Zapopan, Jalisco 45030, Guadalajara, Jalisco, Mexico [SDNTK].
"GUILLERMO LABASTIDA"), Ojos Negros, Baja Mexico; Av. Sebastian Bach 5115, Col. FLORES DTO (a.k.a. FLORES DRUG
California Norte, Mexico; Carretera Acapulco, Residencial La Estancia, Zapopan, Jalisco, TRAFFICKING ORGANIZATION), Mexico City,
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Mexico; Av. Chapalita 50, Col. Jardines Plaza Distrito Federal, Mexico; Mexico; Guadalajara,
Mexico; Calle de Rio Nilo No. 20, Colonia Valle del Sol, Guadalajara, Jalisco, Mexico; Abraham Jalisco, Mexico [SDNTK].
Dorado, Ensenada, Baja California Norte, Gonzalez 1375, Col. Sector Libertad, Zapopan, FLORES ESPARZA, Moises, C Playa Santiago
Mexico; Montivideo No. 804, Lindavista, Mexico Jalisco, Mexico; DOB 10 Mar 1981; POB 6041, Dep. 3, Rdcial Moctezuma PTE,
City, Distrito Federal, Mexico; Circuito de la Guadalajara, Jalisco, Mexico; citizen Mexico; Zapopan, Jalisco 45050, Mexico; DOB 14 Dec
Industria No. 94, Colonia Parque Ind. Lerma, Gender Female; R.F.C. FOCS810310836 1977; POB Tepic, Nayarit, Mexico; citizen
Lerma, Mexico, Mexico; Avenida del Taller No. (Mexico); C.U.R.P. FOCS810310MJCLSN09 Mexico; Gender Male; R.F.C. FOEM7712145E7
23, Ret. 17, Colonia Jardin Balbuena, (Mexico); alt. C.U.R.P. (Mexico); Credencial electoral
Delegacion Venustiano Carranza, Mexico City, FOCS810301MJCLSN00 (Mexico) (individual) FLESMS77121418H100 (Mexico); C.U.R.P.
Distrito Federal, Mexico; Calle Jaime Torres [SDNTK] (Linked To: FLORES DRUG FOEM771214HNTLSS07 (Mexico) (individual)
Bodet No. 207-A, Int. 201, Colonia Santa Marta TRAFFICKING ORGANIZATION; Linked To: A [SDNTK] (Linked To: FLORES DRUG
La Rivera, Delegacion Cuauhtemoc, Mexico & S CARRIER INTERNACIONAL, S.A. DE TRAFFICKING ORGANIZATION).
City, Distrito Federal, Mexico; Homero No. C.V.; Linked To: BOUNGALOWS VILLA AZUL, FLORES GOMEZ, Felipe, Mariano Abasolo 87,
1343, Mexico City, Distrito Federal, Mexico; S.A. DE C.V.). Autlan de Navarro Centro, Autlan de Navarro,
Avenida Herradona No. 1328, Interlomas, FLORES CASTRO, Sendy (a.k.a. FLORES Jalisco 48900, Mexico; Av. Fray Junipero Serra
Mexico City, Distrito Federal, Mexico; Calle CASTRO, Sandy), Av. Ramon Corona 4750, 843, Col. Alcalde Barranquitas, Guadalajara,
Cantiles 42 A, Mozimba 39460, Acapulco, Loc. 15, Col. Exhacienda de la Mora, Zapopan, Jalisco 44270, Mexico; Paulino Navarro 42, Col.
Guerrero, Mexico; Calle Tulipanes No. 8, Jalisco 45138, Mexico; Av. Ramon Corona Centro, Casimiro Castillo, Jalisco 48930,
Colonia Lomas Cortes, Cuernavaca, Morelos, 4750, Loc. 5, Zapopan, Jalisco 45138, Mexico; Mexico; DOB 20 Sep 1953; POB Villa
Mexico; Calle Rancho Tetela No. 957, Colonia Av. Ramon Corona 4750, Zapopan, Jalisco Purificacion, Jalisco, Mexico; citizen Mexico;
Rancho Tetela, Cuernavaca, Morelos, Mexico; 45019, Mexico; Tchaikovsky 474, Zapopan, Gender Male; R.F.C. FOGF530920KX7
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB Jalisco, Mexico; Piotr Tchaikovski 474, Col. (Mexico); C.U.R.P. FOGF530920HJCLML09
Mexico City, Distrito Federal, Mexico; alt. POB Arcos de Guadalupe, Zapopan, Jalisco 45030, (Mexico) (individual) [SDNTK] (Linked To:
Guadalajara, Jalisco, Mexico; nationality Mexico; Av. Sebastian Bach 5115, Col. FLORES DRUG TRAFFICKING
Mexico; citizen Mexico; Passport 01350202554 Residencial La Estancia, Zapopan, Jalisco, ORGANIZATION; Linked To: BOUNGALOWS
(Mexico); R.F.C. FOCA-630326 (Mexico); alt. Mexico; Av. Chapalita 50, Col. Jardines Plaza VILLA AZUL, S.A. DE C.V.; Linked To: CLUB
R.F.C. FOCX-260363 (Mexico); alt. R.F.C. del Sol, Guadalajara, Jalisco, Mexico; Abraham DEPORTIVO MORUMBI, ASOCIACION CIVIL).
FOCX-630326 (Mexico); alt. R.F.C. FOCA- Gonzalez 1375, Col. Sector Libertad, Zapopan, FLORES HALA, Florindo Eleuterio (a.k.a.
640326 (Mexico); C.U.R.P. Jalisco, Mexico; DOB 10 Mar 1981; POB "COMRADE ARTEMIO"); DOB 08 Sep 1961;
FOCA630326HMCLCL05 (Mexico); Electoral Guadalajara, Jalisco, Mexico; citizen Mexico; POB San Juan de Siguas, Arequipa, Peru;
Registry No. FLCCAL64032609H300 (Mexico); Gender Female; R.F.C. FOCS810310836 citizen Peru (individual) [SDNTK].
C.U.I.P. FOCA640326H14506669 (Mexico) (Mexico); C.U.R.P. FOCS810310MJCLSN09 FLORES HERNANDEZ, Raul (a.k.a. CASAS
(individual) [SDNTK]. (Mexico); alt. C.U.R.P. LINARES, Miguel), Distrito Federal, Mexico;
FLORES CACHO, Javier, Avenida del Taller No. FOCS810301MJCLSN00 (Mexico) (individual) Guadalajara, Jalisco, Mexico; Calle Piotr
23, Ret. 17, Colonia Jardin Balbuena, [SDNTK] (Linked To: FLORES DRUG Tchaikovski 474, Col. Arcos de Guadalupe,
Delegacion Venustiano Carranza, Mexico City, TRAFFICKING ORGANIZATION; Linked To: A Zapopan, Jalisco 45030, Mexico; Av. Sebastian
Distrito Federal, Mexico; Martin Luis Guzman & S CARRIER INTERNACIONAL, S.A. DE Bach 5115, Col. Residencial La Estancia,
No. 259, Colonia Villa de Cortez, Mexico City, C.V.; Linked To: BOUNGALOWS VILLA AZUL, Zapopan, Jalisco, Mexico; Av. Chapalita 50,
Distrito Federal, Mexico; DOB 30 Aug 1969; S.A. DE C.V.). Col. Jardines Plaza del Sol, Guadalajara,
March 15, 2018 - 363 -

Jalisco, Mexico; Calle 72, Panfilo Perez, 750 FLORES TINAJERO, Saul, Mexico; DOB 23 Aug FONDATION SECOURS MONDIAL A.S.B.L.
Sector Libertad, Col. Blanco y Cuellar, 1975; POB Guadalajara, Jalisco, Mexico; citizen (a.k.a. FONDATION SECOURS MONDIAL
Guadalajara, Jalisco 44730, Mexico; Calle Mexico; Gender Male; R.F.C. FOTS7508237W0 VZW; a.k.a. FONDATION SECOURS
Llamarada 193, Fracc. Residencial Sumiya, (Mexico); C.U.R.P. FOTS750823HJCLNL01 MONDIAL 'WORLD RELIEF'; a.k.a.
Jiutepec, Morelos 62560, Mexico; Zaragoza Sur (Mexico) (individual) [SDNTK] (Linked To: FONDATION SECOURS MONDIAL-
201, Col. Centro, San Martin Texmelucan, FLORES DRUG TRAFFICKING BELGIQUE A.S.B.L.; a.k.a. FONDATION
Puebla 74000, Mexico; DOB 03 Oct 1952; alt. ORGANIZATION). SECOURS MONDIAL-KOSOVA; a.k.a. FSM;
DOB 05 Mar 1951; POB Autlan de Navarro, FLOREZ HERMANOS LTDA. (a.k.a. HOSTERIA a.k.a. GLOBAL RELIEF FOUNDATION, INC.;
Jalisco, Mexico; alt. POB San Martin LAS DOS PALMAS), Carrera 65 No. 34-35, a.k.a. SECOURS MONDIAL DE FRANCE;
Texmelucan, Puebla, Mexico; citizen Mexico; Medellin, Colombia; NIT # 8000902368 a.k.a. STICHTING WERELDHULP-BELGIE,
Gender Male; R.F.C. FOHR521003SF7 (Colombia) [SDNT]. V.Z.W.), Rruga e Kavajes, Building No. 3,
(Mexico); alt. R.F.C. FOHR510305SF7 FLOREZ SEPULVEDA, Marco Tulio, Calle 49B Apartment No. 61, P.O. Box 2892, Tirana,
(Mexico); C.U.R.P. FOHR521003HJCLRL07 No. 74-44 Apto. 401, Medellin, Colombia; DOB Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
(Mexico); alt. C.U.R.P. FOHR510305HPLLRL08 08 Apr 1962; Cedula No. 70300929 (Colombia) Rue des Bataves 69, 1040 Etterbeek, Brussels,
(Mexico) (individual) [SDNTK] (Linked To: (individual) [SDNTK]. Belgium; P.O. Box 6, 1040 Etterbeek 2,
FLORES DRUG TRAFFICKING FLOREZ UPEGUI, Francisco Antonio (a.k.a. Brussels, Belgium; Mula Mustafe Baseskije
ORGANIZATION). "DON PACHO"), c/o FLOREZ HERMANOS Street No. 72, Sarajevo, Bosnia and
FLORES PACHECO, Cenobio (a.k.a. CASTRO LTDA., Medellin, Colombia; c/o CANALES Herzegovina; Put Mladih Muslimana Street
VILLA, Luis Fernando; a.k.a. "CHECO"; a.k.a. VENECIA LTDA., Envigado, Antioquia, 30/A, Sarajevo, Bosnia and Herzegovina; Rr.
"CHEKO"); DOB 13 Nov 1974; citizen Mexico Colombia; Calle 4 Sur No. 43B-60, Medellin, Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
(individual) [SDNTK]. Colombia; DOB 10 May 1950; nationality Ylli Morina Road, Djakovica, Serbia; House 267
FLORES SALINAS, Mario Antonio, C. Las Colombia; citizen Colombia; Cedula No. Street No. 54, Sector F-11/4, Islamabad,
Palmas No. 2700 Int. 14, Colonia Atlas 8308988 (Colombia); Passport AG708213 Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Colomos, Zapopan, Jalisco, Mexico; Paseo (Colombia) (individual) [SDNT]. Apt. 2/4, Sirinevler, Turkey; Afghanistan;
Lomas del Bosque No. 2700 Int. 14, Colonia FMF GENERAL TRADING LLC, Ahmad Abdulla Azerbaijan; Bangladesh; Chechnya, Russia;
Lomas del Bosque, Guadalajara, Jalisco, Bahzad Building, Al Qusais Street, Al Qusais China; Eritrea; Ethiopia; Georgia; India;
Mexico; Avenida Hidalgo 1890, Colonia Ladron Industrial Area, Dubai, United Arab Emirates; Ingushetia, Russia; Iraq; Jordan; Kashmir,
de Guevara, Guadalajara, Jalisco, Mexico; P.O. Box 16542, Dubai, United Arab Emirates; undetermined; Lebanon; Gaza Strip,
Tarascos No. 3469-114, Fraccionamiento C.R. No. 66488 (United Arab Emirates) undetermined; Sierra Leone; Somalia; Syria; 49
Monraz, Guadalajara, Jalisco, Mexico; DOB 16 [SDNTK]. rue du Lazaret, Strasbourg 67100, France;
Mar 1937; alt. DOB 16 Mar 1940; alt. DOB 06 FOLLOWERS OF THE PROPHET MUHAMMED West Bank; V.A.T. Number BE 454,419,759
Mar 1940; POB Zacatecas, Mexico; nationality (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL [SDGT].
Mexico; citizen Mexico; Passport 98140065448 SECURITY ORGANIZATION OF HEZBOLLAH; FONDATION SECOURS MONDIAL VZW (a.k.a.
(Mexico); R.F.C. FOSM-370316-K24 (Mexico); a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; FONDATION SECOURS MONDIAL A.S.B.L.;
alt. R.F.C. FOSM-400316-K27 (Mexico); alt. a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. a.k.a. FONDATION SECOURS MONDIAL
R.F.C. FOSM-370316-K12 (Mexico); alt. R.F.C. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR 'WORLD RELIEF'; a.k.a. FONDATION
FOSM-400316 (Mexico); C.U.R.P. THE LIBERATION OF PALESTINE; a.k.a. SECOURS MONDIAL-BELGIQUE A.S.B.L.;
FOSM370316HZSLLR06 (Mexico) (individual) ISLAMIC JIHAD ORGANIZATION; a.k.a. a.k.a. FONDATION SECOURS MONDIAL-
[SDNT]. LEBANESE HEZBOLLAH; a.k.a. LEBANESE KOSOVA; a.k.a. FSM; a.k.a. GLOBAL RELIEF
FLORES SOTO, Mario (a.k.a. FLORES SOTO, HIZBALLAH; a.k.a. ORGANIZATION OF FOUNDATION, INC.; a.k.a. SECOURS
Mario Alberto), Privada A2 28, Colonia RIGHT AGAINST WRONG; a.k.a. MONDIAL DE FRANCE; a.k.a. STICHTING
Infonavit, Nuevo Laredo, Tamaulipas, Mexico; ORGANIZATION OF THE OPPRESSED ON WERELDHULP-BELGIE, V.Z.W.), Rruga e
Calle Tierra del Soconusco 252, Nuevo Laredo, EARTH; a.k.a. PARTY OF GOD; a.k.a. Kavajes, Building No. 3, Apartment No. 61, P.O.
Tamaulipas, Mexico; DOB 31 Oct 1967; POB REVOLUTIONARY JUSTICE ORGANIZATION; Box 2892, Tirana, Albania; Vaatjesstraat, 29,
Durango; nationality Mexico; citizen Mexico; a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY Putte 2580, Belgium; Rue des Bataves 69, 1040
C.U.R.P. FOSM671031HDGLTR03 (Mexico) ORGANIZATION"; a.k.a. "EXTERNAL Etterbeek, Brussels, Belgium; P.O. Box 6, 1040
(individual) [SDNTK]. SERVICES ORGANIZATION"; a.k.a. Etterbeek 2, Brussels, Belgium; Mula Mustafe
FLORES SOTO, Mario Alberto (a.k.a. FLORES "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN Baseskije Street No. 72, Sarajevo, Bosnia and
SOTO, Mario), Privada A2 28, Colonia Infonavit, RELATIONS DEPARTMENT"; a.k.a. "FRD"; Herzegovina; Put Mladih Muslimana Street
Nuevo Laredo, Tamaulipas, Mexico; Calle a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS 30/A, Sarajevo, Bosnia and Herzegovina; Rr.
Tierra del Soconusco 252, Nuevo Laredo, BRANCH"); Additional Sanctions Information - Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
Tamaulipas, Mexico; DOB 31 Oct 1967; POB Subject to Secondary Sanctions Pursuant to the Ylli Morina Road, Djakovica, Serbia; House 267
Durango; nationality Mexico; citizen Mexico; Hizballah Financial Sanctions Regulations Street No. 54, Sector F-11/4, Islamabad,
C.U.R.P. FOSM671031HDGLTR03 (Mexico) [FTO] [SDGT] [SDT] [SYRIA]. Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
(individual) [SDNTK]. Apt. 2/4, Sirinevler, Turkey; Afghanistan;
March 15, 2018 - 364 -

Azerbaijan; Bangladesh; Chechnya, Russia; Belgium; Mula Mustafe Baseskije Street No. 72, FOOD COURT PLAZA MILENIO, S.A., Panama;
China; Eritrea; Ethiopia; Georgia; India; Sarajevo, Bosnia and Herzegovina; Put Mladih RUC # 1103474-1-560398 (Panama) [SDNTK].
Ingushetia, Russia; Iraq; Jordan; Kashmir, Muslimana Street 30/A, Sarajevo, Bosnia and FORCE COMBATTANTE ABACUNGUZI (a.k.a.
undetermined; Lebanon; Gaza Strip, Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, COMBATANT FORCE FOR THE LIBERATION
undetermined; Sierra Leone; Somalia; Syria; 49 Gjakova, Serbia; Ylli Morina Road, Djakovica, OF RWANDA; a.k.a. DEMOCRATIC FORCES
rue du Lazaret, Strasbourg 67100, France; Serbia; House 267 Street No. 54, Sector F-11/4, FOR THE LIBERATION OF RWANDA; a.k.a.
West Bank; V.A.T. Number BE 454,419,759 Islamabad, Pakistan; Saray Cad. No. 37 B Blok, FDLR; a.k.a. FORCES DEMOCRATIQUES DE
[SDGT]. Yesilyurt Apt. 2/4, Sirinevler, Turkey; LIBERATION DU RWANDA; a.k.a. "FOCA"),
FONDATION SECOURS MONDIAL 'WORLD Afghanistan; Azerbaijan; Bangladesh; North and South Kivu, Congo, Democratic
RELIEF' (a.k.a. FONDATION SECOURS Chechnya, Russia; China; Eritrea; Ethiopia; Republic of the [DRCONGO].
MONDIAL A.S.B.L.; a.k.a. FONDATION Georgia; India; Ingushetia, Russia; Iraq; Jordan; FORCES DEMOCRATIQUES ALLIEES-ARMEE
SECOURS MONDIAL VZW; a.k.a. Kashmir, undetermined; Lebanon; Gaza Strip, NATIONALE DE LIBERATION DE L'OUGANDA
FONDATION SECOURS MONDIAL- undetermined; Sierra Leone; Somalia; Syria; 49 (a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a.
BELGIQUE A.S.B.L.; a.k.a. FONDATION rue du Lazaret, Strasbourg 67100, France; ISLAMIC ALLIANCE OF DEMOCRATIC
SECOURS MONDIAL-KOSOVA; a.k.a. FSM; West Bank; V.A.T. Number BE 454,419,759 FORCES; a.k.a. "ADF"; a.k.a. "ADF/NALU"),
a.k.a. GLOBAL RELIEF FOUNDATION, INC.; [SDGT]. North Kivu Province, Congo, Democratic
a.k.a. SECOURS MONDIAL DE FRANCE; FONDATION SECOURS MONDIAL-KOSOVA Republic of the [DRCONGO].
a.k.a. STICHTING WERELDHULP-BELGIE, (a.k.a. FONDATION SECOURS MONDIAL FORCES DEMOCRATIQUES DE LIBERATION
V.Z.W.), Rruga e Kavajes, Building No. 3, A.S.B.L.; a.k.a. FONDATION SECOURS DU RWANDA (a.k.a. COMBATANT FORCE
Apartment No. 61, P.O. Box 2892, Tirana, MONDIAL VZW; a.k.a. FONDATION FOR THE LIBERATION OF RWANDA; a.k.a.
Albania; Vaatjesstraat, 29, Putte 2580, Belgium; SECOURS MONDIAL 'WORLD RELIEF'; a.k.a. DEMOCRATIC FORCES FOR THE
Rue des Bataves 69, 1040 Etterbeek, Brussels, FONDATION SECOURS MONDIAL- LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a.
Belgium; P.O. Box 6, 1040 Etterbeek 2, BELGIQUE A.S.B.L.; a.k.a. FSM; a.k.a. FORCE COMBATTANTE ABACUNGUZI; a.k.a.
Brussels, Belgium; Mula Mustafe Baseskije GLOBAL RELIEF FOUNDATION, INC.; a.k.a. "FOCA"), North and South Kivu, Congo,
Street No. 72, Sarajevo, Bosnia and SECOURS MONDIAL DE FRANCE; a.k.a. Democratic Republic of the [DRCONGO].
Herzegovina; Put Mladih Muslimana Street STICHTING WERELDHULP-BELGIE, V.Z.W.), FOREFRONT OF THE IDEA (a.k.a. AMERICAN
30/A, Sarajevo, Bosnia and Herzegovina; Rr. Rruga e Kavajes, Building No. 3, Apartment No. FRIENDS OF THE UNITED YESHIVA; a.k.a.
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; 61, P.O. Box 2892, Tirana, Albania; AMERICAN FRIENDS OF YESHIVAT RAV
Ylli Morina Road, Djakovica, Serbia; House 267 Vaatjesstraat, 29, Putte 2580, Belgium; Rue des MEIR; a.k.a. COMMITTEE FOR THE SAFETY
Street No. 54, Sector F-11/4, Islamabad, Bataves 69, 1040 Etterbeek, Brussels, Belgium; OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt P.O. Box 6, 1040 Etterbeek 2, Brussels, DOV; a.k.a. FRIENDS OF THE JEWISH IDEA
Apt. 2/4, Sirinevler, Turkey; Afghanistan; Belgium; Mula Mustafe Baseskije Street No. 72, YESHIVA; a.k.a. JEWISH IDEA YESHIVA;
Azerbaijan; Bangladesh; Chechnya, Russia; Sarajevo, Bosnia and Herzegovina; Put Mladih a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
China; Eritrea; Ethiopia; Georgia; India; Muslimana Street 30/A, Sarajevo, Bosnia and a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
Ingushetia, Russia; Iraq; Jordan; Kashmir, Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
undetermined; Lebanon; Gaza Strip, Gjakova, Serbia; Ylli Morina Road, Djakovica, KAHANE LIVES; a.k.a. KAHANE TZADAK;
undetermined; Sierra Leone; Somalia; Syria; 49 Serbia; House 267 Street No. 54, Sector F-11/4, a.k.a. KAHANE.ORG; a.k.a.
rue du Lazaret, Strasbourg 67100, France; Islamabad, Pakistan; Saray Cad. No. 37 B Blok, KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
West Bank; V.A.T. Number BE 454,419,759 Yesilyurt Apt. 2/4, Sirinevler, Turkey; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
[SDGT]. Afghanistan; Azerbaijan; Bangladesh; a.k.a. NEW KACH MOVEMENT; a.k.a.
FONDATION SECOURS MONDIAL-BELGIQUE Chechnya, Russia; China; Eritrea; Ethiopia; NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
A.S.B.L. (a.k.a. FONDATION SECOURS Georgia; India; Ingushetia, Russia; Iraq; Jordan; REPRESSION OF TRAITORS; a.k.a. STATE
MONDIAL A.S.B.L.; a.k.a. FONDATION Kashmir, undetermined; Lebanon; Gaza Strip, OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
SECOURS MONDIAL VZW; a.k.a. undetermined; Sierra Leone; Somalia; Syria; 49 THE COMMITTEE AGAINST RACISM AND
FONDATION SECOURS MONDIAL 'WORLD rue du Lazaret, Strasbourg 67100, France; DISCRIMINATION; a.k.a. THE HATIKVA
RELIEF'; a.k.a. FONDATION SECOURS West Bank; V.A.T. Number BE 454,419,759 JEWISH IDENTITY CENTER; a.k.a. THE
MONDIAL-KOSOVA; a.k.a. FSM; a.k.a. [SDGT]. INTERNATIONAL KAHANE MOVEMENT;
GLOBAL RELIEF FOUNDATION, INC.; a.k.a. FONNEGRA ESPEJO, Adolfo, Zurich, a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
SECOURS MONDIAL DE FRANCE; a.k.a. Switzerland; Madrid, Spain; DOB 13 Feb 1962; JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
STICHTING WERELDHULP-BELGIE, V.Z.W.), POB Bogota, Colombia; citizen Colombia; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Rruga e Kavajes, Building No. 3, Apartment No. Cedula No. 19462357 (Colombia); Passport THE RABBI MEIR DAVID KAHANE
61, P.O. Box 2892, Tirana, Albania; AN971133 (Colombia) issued 03 Sep 2012 MEMORIAL FUND; a.k.a. THE VOICE OF
Vaatjesstraat, 29, Putte 2580, Belgium; Rue des expires 03 Sep 2022 (individual) [SDNTK] JUDEA; a.k.a. THE WAY OF THE TORAH;
Bataves 69, 1040 Etterbeek, Brussels, Belgium; (Linked To: ADOLFO FONNEGRA ESPEJO a.k.a. THE YESHIVA OF THE JEWISH IDEA;
P.O. Box 6, 1040 Etterbeek 2, Brussels, TRADING & INVESTMENT).
March 15, 2018 - 365 -

a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. AL-AQSA
[FTO] [SDGT] [SDT]. CHARITABLE AQSA EST.) [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
FOREIGN TRADE BANK OF THE FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
DEMOCRATIC PEOPLE'S REPUBLIC OF ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
KOREA (a.k.a. KOREA TRADE BANK; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MOOYOKBANK; a.k.a. NORTH KOREA'S ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
FOREIGN TRADE BANK), FTB Building, AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Jungsong-dong, Central District, Pyongyang, INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
Korea, North; SWIFT/BIC FTBD KP PY AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
[NPWMD] [DPRK3]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOR STICHTING AL-AQSA; a.k.a. SWEDISH
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.), Kappellenstrasse AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR 36, Aachen D-52066, Germany; <Head Office> INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE FOUNDATION; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
CHARITABLE AQSA EST.), P.O. Box INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
6222200KBKN, Copenhagen, Denmark AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
[SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOR CHARITABLE AQSA EST.), P.O. Box 14101,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- San 'a, Yemen [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.), Gerrit V/D INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Lindestraat 103 A, Rotterdam 3022 TH, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Rotterdam 03022 TH, Netherlands [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; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. CHARITABLE AL-AQSA
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
March 15, 2018 - 366 -

SOCIETY TO HELP THE NOBLE AL-AQSA; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Peshawar, Pakistan; 216 Khyber View Plaza,
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Jamrud Road, Peshawar, Pakistan [SDGT].
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. FORMER JUNDALLAH OF IRAN (a.k.a. ARMY
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH OF GOD (GOD'S ARMY); a.k.a. BALOCH
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364, PEOPLES RESISTANCE MOVEMENT
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. (BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a.
CHARITABLE FOUNDATION; a.k.a. FORENT TECHNIK GMBH, Konrad-Duden-Weg JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN;
STICHTING AL-AQSA; a.k.a. SWEDISH 1, Frankfurt am Main, Hessen 60437, Germany; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
CHARITABLE AQSA EST.), Noblev 79 NB, Additional Sanctions Information - Subject to JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
Malmo 21433, Sweden; Nobelvagen 79 NB, Secondary Sanctions; Registration ID JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
Malmo 21433, Sweden [SDGT]. 60313B102980 (Germany); alt. Registration ID PEOPLE'S RESISTANCE MOVEMENT OF
FORENINGEN AL-AQSA (a.k.a. AL-AQSA HRB102980 (Germany) [SDGT] [IRGC] [IFSR]. IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
ASBL; a.k.a. AL-AQSA CHARITABLE FORKHAN RELIEF ORGANIZATION (a.k.a. a.k.a. THE POPULAR RESISTANCE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AFGHAN SUPPORT COMMITTEE; a.k.a. MOVEMENT OF IRAN), Iran; Pakistan;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS; Afghanistan [FTO] [SDGT].
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. AHYA UTRAS; a.k.a. AL FORQAN FOROOZANDEH, Ahmad (a.k.a. FAYRUZI,
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FURQAN CHARITABLE FOUNDATION; a.k.a. Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AL-FURQAN FOUNDATION WELFARE "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Central Headquarters, Former U.S. Embassy
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FURQAN UL KHAIRA; a.k.a. AL-FURQAN Compound, Tehran, Iran; DOB circa 1960; alt.
a.k.a. CHARITABLE AL-AQSA WELFARE FOUNDATION; a.k.a. AL-TURAZ DOB 1957; alt. DOB circa 1955; alt. DOB circa
ESTABLISHMENT; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-TURAZ TRUST; 1958; alt. DOB circa 1959; alt. DOB circa 1961;
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. EAST AND WEST ENTERPRISES; a.k.a. alt. DOB circa 1962; alt. DOB circa 1963; POB
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR HAYAT UR RAS AL-FURQAN; a.k.a. Kermanshah, Iran; Additional Sanctions
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Information - Subject to Secondary Sanctions;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Brigadier General, Commanding Officer of the
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Iranian Islamic Revolutionary Guard Corps-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Qods Force Ramazan Corps; Deputy
CHARITABLE FOUNDATION; a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Commander of the Ramazan Headquarters;
STICHTING AL-AQSA; a.k.a. SWEDISH ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Chief of Staff of the Iraq Crisis Staff (individual )
CHARITABLE AQSA EST.), P.O. Box 421083, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- [SDGT] [IRAQ3] [IRGC].
2nd Floor, Amoco Gardens, 40 Mint Road, ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL FORPRES, S.C., Tijuana, Baja California, Mexico
Fordsburg 2033, Johannesburg, South Africa; AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. [SDNTK].
P.O. Box 421082, 2nd Floor, Amoco Gardens, ORGANIZATION FOR PEACE AND FORREST, Trevor William (a.k.a. AL-FAISAL,
40 Mint Road, Fordsburg 2033, Johannesburg, DEVELOPMENT PAKISTAN; a.k.a. RAIES Abdullah Ibrahim; a.k.a. EL-FAISAL, Abdulla;
South Africa [SDGT]. KHILQATUL QURANIA FOUNDATION OF a.k.a. FAISAL, Abdullah), 8 Windsor Road,
FORENINGEN AL-AQSA (a.k.a. AL-AQSA PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
ASBL; a.k.a. AL-AQSA CHARITABLE HERITAGE SOCIETY; a.k.a. REVIVAL OF DOB 10 Sep 1963; POB Jamaica; Gender
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ISLAMIC SOCIETY HERITAGE ON THE Male; Passport A2791188; National ID No.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA 119458128 (Jamaica) (individual) [SDGT]
AL-AQSA FOUNDATION; a.k.a. AL-AQSA FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- (Linked To: ISLAMIC STATE OF IRAQ AND
INTERNATIONAL FOUNDATION; a.k.a. AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; THE LEVANT).
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT FORTANAS, S. DE R.L. DE C.V., Guadalajara,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL- Jalisco, Mexico; Folio Mercantil No. 39751-1
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; (Mexico) [SDNTK].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT FORTIA BAJA SUR, S.A. DE C.V., Calzada
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION"), House Number 56, E. Canal Fresnos No 70-A, Int. 102, Col. Ciudad Granja,
a.k.a. CHARITABLE AL-AQSA Road, University Town, Peshawar, Pakistan; Zapopan, Jalisco 45010, Mexico; Comerciantes
ESTABLISHMENT; a.k.a. CHARITABLE Afghanistan; Near old Badar Hospital in No. 5395, Int. 11, Col. Jardines de Guadalupe,
SOCIETY TO HELP THE NOBLE AL-AQSA; University Town, Peshawar, Pakistan; Chinar Zapopan, Jalisco 45030, Mexico; R.F.C.
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Road, University Town, Peshawar, Pakistan; FBS0710126M0 (Mexico); Folio Mercantil No.
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- 218 Khyber View Plaza, Jamrud Road, 39854 (Mexico) [SDNTK].
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
March 15, 2018 - 367 -

FORUZANDEH, Ahmad (a.k.a. FAYRUZI, "UTN"), Street 13, Wazir Akbar Khan, Kabul, FREE LIFE PARTY OF KURDISTAN (a.k.a.
Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. Afghanistan; 60-C, Nazim Ud Din Road, F 8/4, KURDISTAN FREE LIFE PARTY; a.k.a.
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, Islamabad, Pakistan [SDGT]. PARTIYA JIYANA AZAD A KURDISTANE;
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. FOUNTAIN FARM, Insiza, Zimbabwe a.k.a. PARTY OF FREE LIFE OF KURDISTAN;
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force [ZIMBABWE]. a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK),
Central Headquarters, Former U.S. Embassy FOURTH GENERATION YAMAKEN-GUMI Qandil Mountain, Irbil Governorate, Iraq;
Compound, Tehran, Iran; DOB circa 1960; alt. (Japanese: 四代目山健組) (a.k.a. YAMAKEN- Razgah, Iran [SDGT].
DOB 1957; alt. DOB circa 1955; alt. DOB circa GUMI (Japanese: 山健組); a.k.a. YONDAIME FREEDOM AND DEMOCRACY CONGRESS OF
1958; alt. DOB circa 1959; alt. DOB circa 1961; YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo- KURDISTAN (a.k.a. HALU MESRU SAVUNMA
alt. DOB circa 1962; alt. DOB circa 1963; POB ku, Kobe-shi, Hyogo-ken 650-0013, Japan KUVVETI; a.k.a. KADEK; a.k.a. KGK; a.k.a.
Kermanshah, Iran; Additional Sanctions (Japanese: 26-4 花隈町中央区, 神戸市, 兵庫県 KONGRA-GEL; a.k.a. KURDISTAN FREEDOM
Information - Subject to Secondary Sanctions; 650-0013, Japan) [TCO] (Linked To: KOBE AND DEMOCRACY CONGRESS; a.k.a.
Brigadier General, Commanding Officer of the YAMAGUCHI-GUMI; Linked To: INOUE, KURDISTAN PEOPLE'S CONGRESS; a.k.a.
Iranian Islamic Revolutionary Guard Corps- Kunio). KURDISTAN WORKERS' PARTY; a.k.a.
Qods Force Ramazan Corps; Deputy FOX FASHION, S.A. (a.k.a. FOX KIDS & BABY; PARTIYA KARKERAN KURDISTAN; a.k.a.
Commander of the Ramazan Headquarters; a.k.a. FOX MEN & WOMEN), Albrook Mall, PEOPLE'S CONGRESS OF KURDISTAN;
Chief of Staff of the Iraq Crisis Staff (individual ) Local Q-20, Panama City, Panama; Albrook a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
[SDGT] [IRAQ3] [IRGC]. Mall, Local 47-B, Panama City, Panama; FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
FORUZANDEH, Ahmed (a.k.a. FAYRUZI, Multiplaza, Local 207, Panama City, Panama; [FTO] [SDGT].
Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. RUC # 699492-1-468385-12 (Panama) FREEZER AIR CONTRACTOR S.A., Panama
FORUZANDEH, Ahmad; a.k.a. FRUZANDAH, [SDNTK]. City, Panama; RUC # 916848-1-518421
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. FOX KIDS & BABY (a.k.a. FOX FASHION, S.A.; [SDNTK].
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force a.k.a. FOX MEN & WOMEN), Albrook Mall, FREGOSO AMEZQUITA, Maria Antonieta, Calle
Central Headquarters, Former U.S. Embassy Local Q-20, Panama City, Panama; Albrook Jerez 538, Fraccionamiento Chapultepec,
Compound, Tehran, Iran; DOB circa 1960; alt. Mall, Local 47-B, Panama City, Panama; Tijuana, Baja California, Mexico; Calle Jerez
DOB 1957; alt. DOB circa 1955; alt. DOB circa Multiplaza, Local 207, Panama City, Panama; 552-B, Fraccionamiento Chapultepec, CP
1958; alt. DOB circa 1959; alt. DOB circa 1961; RUC # 699492-1-468385-12 (Panama) 22420, Tijuana, Baja California, Mexico; c/o
alt. DOB circa 1962; alt. DOB circa 1963; POB [SDNTK]. Administradora De Inmuebles Vida, S.A. de
Kermanshah, Iran; Additional Sanctions FOX MEN & WOMEN (a.k.a. FOX FASHION, C.V., Tijuana, Baja California, Mexico; c/o ADP,
Information - Subject to Secondary Sanctions; S.A.; a.k.a. FOX KIDS & BABY), Albrook Mall, S.C., Tijuana, Baja California, Mexico; c/o
Brigadier General, Commanding Officer of the Local Q-20, Panama City, Panama; Albrook Forpres, S.C., Tijuana, Baja California, Mexico;
Iranian Islamic Revolutionary Guard Corps- Mall, Local 47-B, Panama City, Panama; c/o Accesos Electronicos, S.A. de C.V., Tijuana,
Qods Force Ramazan Corps; Deputy Multiplaza, Local 207, Panama City, Panama; Baja California, Mexico; c/o Operadora Valpark,
Commander of the Ramazan Headquarters; RUC # 699492-1-468385-12 (Panama) S.A. de C.V., Tijuana, Baja California, Mexico;
Chief of Staff of the Iraq Crisis Staff (individual ) [SDNTK]. DOB 29 Oct 1952; POB Guadalajara, Jalisco;
[SDGT] [IRAQ3] [IRGC]. FOXWHELP LIMITED, Akara Building, 24 Castro R.F.C. AEL-980417-S51 (Mexico); Driver's
FOUAZ, Abbas (a.k.a. FAWAZ, Abbas Loutfe; Street, Wickhams Cay 1, P.O. Box 3136, Road License No. 180839 (Mexico); Credencial
a.k.a. FAWWAZ, 'Abbas Abu-Ahmad), Dakar, Town, Tortola, Virgin Islands, British; Public electoral 088455751391 (Mexico) (individual)
Senegal; DOB 07 Aug 1978; POB Jwaya, Registration Number 1577165 (Virgin Islands, [SDNTK].
Lebanon; alt. POB Dakar, Senegal; citizen British) [GLOMAG] (Linked To: FLEURETTE FREGOSO GONZALEZ, Marco Antonio, Av.
Lebanon; alt. citizen Senegal; Additional PROPERTIES LIMITED). Patria 2085, Mezzanine, Col. Puerta de Hierro,
Sanctions Information - Subject to Secondary FRANCO RUIZ, Ruben Alberto, c/o CAMPO Guadalajara, Jalisco 45116, Mexico; Francisco
Sanctions Pursuant to the Hizballah Financial LIBRE A LA DIVERSION E.U., Yumbo, Valle, Javier Gamboa 388-201, Col. Americana,
Sanctions Regulations; Personal ID Card Colombia; Avenida 5N No. 51-57, Cali, Guadalajara, Jalisco 44110, Mexico; DOB 23
096574S (Senegal) (individual) [SDGT]. Colombia; Calle 34N No. 3CN-62, Cali, Sep 1978; POB Zapopan, Jalisco, Mexico;
FOUNDATION FOR CONSTRUCTION (a.k.a. Colombia; DOB 18 Feb 1964; POB Cali, citizen Mexico; Gender Male; Passport
NATION BUILDING; a.k.a. Colombia; Cedula No. 16702454 (Colombia); G01106795 (Mexico); R.F.C. FEGM780923PH4
RECONSTRUCTION FOUNDATION; a.k.a. Passport AH070927 (Colombia) (individual) (Mexico); C.U.R.P. FEGM780923HJCRNR01
RECONSTRUCTION OF THE ISLAMIC [SDNT]. (Mexico); alt. C.U.R.P.
COMMUNITY; a.k.a. RECONSTRUCTION OF FRANQUICIAS MULTIPLES S.A., Panama; RUC FEGM780923HJCRNR19 (Mexico) (individual)
THE MUSLIM UMMAH; a.k.a. UMMAH # 1874692-1-717842 (Panama) [SDNTK]. [SDNTK] (Linked To: GRUPO NUTRICIONAL
TAMEER E-NAU; a.k.a. UMMAH TAMEER I- FRANZUL S.A., Calle 16 No. 41-210 of. 802, ALHOMA, S.A. DE C.V.).
NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a. Medellin, Colombia; NIT # 811044587-2 FRESCOS EL PACHON (a.k.a. RANCHO EL
UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR (Colombia) [SDNT]. NUEVO PACHON, S. DE R.L. DE C.V.), Km. 14
E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a. Camino Viejo a San Isidro Mazatepec, Tala,
March 15, 2018 - 368 -

Jalisco 45340, Mexico; Folio Mercantil No. 6022 AL-NUSRAH; a.k.a. JABHAT FATAH AL- SANTO S.A.), Carretera Oriental Km. 2 Via
(Mexico) [SDNTK]. SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Barranquilla, Malambo, Atlantico, Colombia; NIT
FREXCO S.A. (a.k.a. FRUTAS EXOTICAS JABHAT FATH AL SHAM; a.k.a. JABHAT # 821002015-8 (Colombia) [SDNT].
COLOMBIANOS S.A.), Factoria La Rivera, La FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; FRUIT, Joseba Inaki Reta (a.k.a. DE FRUTOS,
Union, Valle, Colombia; NIT # 800183514-0 a.k.a. THE FRONT FOR THE LIBERATION OF Jose Ignacio Reta; a.k.a. DE FRUTOS, Joseba
(Colombia) [SDNT]. AL SHAM; a.k.a. "SUPPORT FRONT FOR THE Inaki Reta); DOB 03 Jul 1959; POB Elorrio,
FRIENDS OF THE JEWISH IDEA YESHIVA PEOPLE OF THE LEVANT"; a.k.a. "THE Vizcaya, Spain; nationality Spain; National ID
(a.k.a. AMERICAN FRIENDS OF THE UNITED VICTORY FRONT") [FTO] [SDGT]. No. 72.253.056 (Spain); Member of the Basque
YESHIVA; a.k.a. AMERICAN FRIENDS OF FRONT FOR THE CONQUEST OF SYRIA/THE Fatherland and Liberty (ETA) and is a fugitive
YESHIVAT RAV MEIR; a.k.a. COMMITTEE LEVANT (a.k.a. AL NUSRAH FRONT FOR THE (individual) [SDGT].
FOR THE SAFETY OF THE ROADS; a.k.a. PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRUMINETI INVESTMENTS LTD., Logothetou,
DIKUY BOGDIM; a.k.a. DOV; a.k.a. FRONT; a.k.a. AL-NUSRAH FRONT IN 1, Germasogeia, Limassol 4043, Cyprus;
FOREFRONT OF THE IDEA; a.k.a. JEWISH LEBANON; a.k.a. CONQUEST OF THE Registration ID HE 291043 [SYRIA].
IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. LEVANT FRONT; a.k.a. FATAH AL-SHAM FRUTAS DE LA COSTA S.A. (a.k.a.
JUDEA POLICE; a.k.a. JUDEAN CONGRESS; FRONT; a.k.a. FATEH AL-SHAM FRONT; FRUCOSTA; a.k.a. INDUSTRIAS DEL
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE a.k.a. FRONT FOR THE CONQUEST OF ESPIRITU SANTO S.A.), Carretera Oriental
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE SYRIA; a.k.a. FRONT FOR THE LIBERATION Km. 2 Via Barranquilla, Malambo, Atlantico,
TZADAK; a.k.a. KAHANE.ORG; a.k.a. OF THE LEVANT; a.k.a. JABHAT AL-NUSRA Colombia; NIT # 821002015-8 (Colombia)
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI [SDNT].
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; SAHAT AL-JIHAD; a.k.a. JABHAT AL- FRUTAS EXOTICAS COLOMBIANOS S.A.
a.k.a. NEW KACH MOVEMENT; a.k.a. NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; (a.k.a. FREXCO S.A.), Factoria La Rivera, La
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Union, Valle, Colombia; NIT # 800183514-0
REPRESSION OF TRAITORS; a.k.a. STATE JABHAT FATH AL SHAM; a.k.a. JABHAT (Colombia) [SDNT].
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad;
THE COMMITTEE AGAINST RACISM AND a.k.a. THE FRONT FOR THE LIBERATION OF a.k.a. FOROOZANDEH, Ahmad; a.k.a.
DISCRIMINATION; a.k.a. THE HATIKVA AL SHAM; a.k.a. "SUPPORT FRONT FOR THE FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,
JEWISH IDENTITY CENTER; a.k.a. THE PEOPLE OF THE LEVANT"; a.k.a. "THE Ahmed; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
INTERNATIONAL KAHANE MOVEMENT; VICTORY FRONT") [FTO] [SDGT]. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE FRONT FOR THE LIBERATION OF THE Central Headquarters, Former U.S. Embassy
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; LEVANT (a.k.a. AL NUSRAH FRONT FOR THE Compound, Tehran, Iran; DOB circa 1960; alt.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. PEOPLE OF LEVANT; a.k.a. AL-NUSRAH DOB 1957; alt. DOB circa 1955; alt. DOB circa
THE RABBI MEIR DAVID KAHANE FRONT; a.k.a. AL-NUSRAH FRONT IN 1958; alt. DOB circa 1959; alt. DOB circa 1961;
MEMORIAL FUND; a.k.a. THE VOICE OF LEBANON; a.k.a. CONQUEST OF THE alt. DOB circa 1962; alt. DOB circa 1963; POB
JUDEA; a.k.a. THE WAY OF THE TORAH; LEVANT FRONT; a.k.a. FATAH AL-SHAM Kermanshah, Iran; Additional Sanctions
a.k.a. THE YESHIVA OF THE JEWISH IDEA; FRONT; a.k.a. FATEH AL-SHAM FRONT; Information - Subject to Secondary Sanctions;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. FRONT FOR THE CONQUEST OF Brigadier General, Commanding Officer of the
[FTO] [SDGT] [SDT]. SYRIA; a.k.a. FRONT FOR THE CONQUEST Iranian Islamic Revolutionary Guard Corps-
FRIGORIFICO DEL CAUCA S.A.S., Calle 30 28 OF SYRIA/THE LEVANT; a.k.a. JABHAT AL- Qods Force Ramazan Corps; Deputy
A 14, Kilometro 1 Via Monteria, Caucasia, NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Commander of the Ramazan Headquarters;
Antioquia, Colombia; NIT # 811017934-0 SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Chief of Staff of the Iraq Crisis Staff (individual )
(Colombia) [SDNTK]. NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; [SDGT] [IRAQ3] [IRGC].
FRONT FOR ALBANIAN NATIONAL UNITY a.k.a. JABHAT FATEH AL-SHAM; a.k.a. FSB (a.k.a. FEDERAL SECURITY SERVICE;
(a.k.a. FBKSH) [BALKANS]. JABHAT FATH AL SHAM; a.k.a. JABHAT a.k.a. FEDERALNAYA SLUZHBA
FRONT FOR THE CONQUEST OF SYRIA FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; BEZOPASNOSTI), Ulitsa Kuznetskiy Most,
(a.k.a. AL NUSRAH FRONT FOR THE a.k.a. THE FRONT FOR THE LIBERATION OF Dom 22, Moscow 107031, Russia;
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH AL SHAM; a.k.a. "SUPPORT FRONT FOR THE Lubyanskaya Ploschad, Dom 2, Moscow
FRONT; a.k.a. AL-NUSRAH FRONT IN PEOPLE OF THE LEVANT"; a.k.a. "THE 107031, Russia [CYBER2] [CAATSA -
LEBANON; a.k.a. CONQUEST OF THE VICTORY FRONT") [FTO] [SDGT]. RUSSIA].
LEVANT FRONT; a.k.a. FATAH AL-SHAM FROSCH, Daniel; DOB 26 Apr 1982; POB FSM (a.k.a. FONDATION SECOURS MONDIAL
FRONT; a.k.a. FATEH AL-SHAM FRONT; Austria; citizen Austria; Additional Sanctions A.S.B.L.; a.k.a. FONDATION SECOURS
a.k.a. FRONT FOR THE CONQUEST OF Information - Subject to Secondary Sanctions; MONDIAL VZW; a.k.a. FONDATION
SYRIA/THE LEVANT; a.k.a. FRONT FOR THE Passport LO798512 (Austria) (individual) SECOURS MONDIAL 'WORLD RELIEF'; a.k.a.
LIBERATION OF THE LEVANT; a.k.a. JABHAT [NPWMD] [IFSR]. FONDATION SECOURS MONDIAL-
AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI FRUCOSTA (n.k.a. FRUTAS DE LA COSTA BELGIQUE A.S.B.L.; a.k.a. FONDATION
AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT S.A.; a.k.a. INDUSTRIAS DEL ESPIRITU SECOURS MONDIAL-KOSOVA; a.k.a.
March 15, 2018 - 369 -

GLOBAL RELIEF FOUNDATION, INC.; a.k.a. FUKUDA, Hareaki, c/o 6-4-21 Akasaka, Minato- Zapopan, Jalisco 45050, Mexico; Santa Isabel
SECOURS MONDIAL DE FRANCE; a.k.a. ku, Tokyo, Japan; DOB 1943 to 1944 62, Col. Santa Isabel, Tonala, Jalisco, Mexico;
STICHTING WERELDHULP-BELGIE, V.Z.W.), (individual) [TCO] (Linked To: SUMIYOSHI- Lic. Alfonso Garcia Robles 74, Col. Adolfo
Rruga e Kavajes, Building No. 3, Apartment No. KAI). Lopez Mateos, Zamora, Michoacan, Mexico;
61, P.O. Box 2892, Tirana, Albania; FULMEN COMPANY (a.k.a. FULMEN GROUP), Privada Primitivo Torres 52, Col. El Terrero, El
Vaatjesstraat, 29, Putte 2580, Belgium; Rue des 167, Darya Blvd, Saadat Abad, 1466983565, Quince, El Salto, Jalisco 45680, Mexico;
Bataves 69, 1040 Etterbeek, Brussels, Belgium; Iran; No. 167 Darya Blvd, Sharak Ghods, Website www.fundacionrafamarquez.org;
P.O. Box 6, 1040 Etterbeek 2, Brussels, Tehran, Iran; P.O. Box 19395/1371, Tehran, R.F.C. FCO0505306V0 (Mexico); Folio
Belgium; Mula Mustafe Baseskije Street No. 72, Iran; No 57, Lida St, Valiassr Ave, 19697, Mercantil No. 10328 (Jalisco) (Mexico)
Sarajevo, Bosnia and Herzegovina; Put Mladih Tehran, Iran; No. 57, Lida St, After Vanak Sq, [SDNTK].
Muslimana Street 30/A, Sarajevo, Bosnia and Vali-e Asr Ave, 19697, Tehran, Iran; Sadat FUNDACION H.M.M., Panama City, Panama;
Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, Abad, Shahra Qod (Shahrak Gharb), Darya RUC # 1767437-1-41487 (Panama) [SDNTK].
Gjakova, Serbia; Ylli Morina Road, Djakovica, Ave, 19697, Tehran, Iran; Additional Sanctions FUNDACION ISSARA, Avenida Samuel Lewis y
Serbia; House 267 Street No. 54, Sector F-11/4, Information - Subject to Secondary Sanctions Calle Santa Rita, Edificio Plaza Obarrio, Piso 3,
Islamabad, Pakistan; Saray Cad. No. 37 B Blok, [NPWMD] [IFSR]. Oficina 308, Panama City, Panama; RUC #
Yesilyurt Apt. 2/4, Sirinevler, Turkey; FULMEN GROUP (a.k.a. FULMEN COMPANY), 1333398-1-28957 (Panama) [SDNTK].
Afghanistan; Azerbaijan; Bangladesh; 167, Darya Blvd, Saadat Abad, 1466983565, FUNDACION OKCOFFEE COLOMBIA; NIT #
Chechnya, Russia; China; Eritrea; Ethiopia; Iran; No. 167 Darya Blvd, Sharak Ghods, 900311507-1 (Colombia) [SDNTK].
Georgia; India; Ingushetia, Russia; Iraq; Jordan; Tehran, Iran; P.O. Box 19395/1371, Tehran, FUNDACION PARA EL BIENESTAR Y EL
Kashmir, undetermined; Lebanon; Gaza Strip, Iran; No 57, Lida St, Valiassr Ave, 19697, PORVENIR (a.k.a. FUNPORVENIR), Calle 6
undetermined; Sierra Leone; Somalia; Syria; 49 Tehran, Iran; No. 57, Lida St, After Vanak Sq, No. 32-39, Medellin, Colombia; NIT #
rue du Lazaret, Strasbourg 67100, France; Vali-e Asr Ave, 19697, Tehran, Iran; Sadat 900310323-9 (Colombia) [SDNTK].
West Bank; V.A.T. Number BE 454,419,759 Abad, Shahra Qod (Shahrak Gharb), Darya FUNDACION PARA LA PAZ DE CORDOBA
[SDGT]. Ave, 19697, Tehran, Iran; Additional Sanctions (a.k.a. FUNDACION POR LA PAS DE
FSUE SRPE BAZALT (a.k.a. FEDERAL STATE Information - Subject to Secondary Sanctions CORDOBA; a.k.a. FUNDAZCOR; a.k.a.
UNITARY ENTERPRISE STATE RESEARCH [NPWMD] [IFSR]. FUNPAZCOR), Carrera 6 No. 29-12, Monteria,
AND PRODUCTION ENTERPRISE BAZALT; FUMAGRO S.A. (a.k.a. FUMIGACIONES Y Cordoba, Colombia; NIT # 830054536-9
a.k.a. FEDERAL STATE UNITARY REPRESENTACIONES AGROPECUARIAS (Colombia) [SDNTK].
ENTERPRISE, STATE RESEARCH AND S.A.), Calle 11 Sur No. 29D-27 Suite 702, FUNDACION POR LA PAS DE CORDOBA
PRODUCTION ENTERPRISE BAZALT; a.k.a. Medellin, Colombia; NIT # 890402231-1 (a.k.a. FUNDACION PARA LA PAZ DE
STATE RESEARCH AND PRODUCTION (Colombia) [SDNT]. CORDOBA; a.k.a. FUNDAZCOR; a.k.a.
ENTERPRISE BAZALT), 32 Velyaminovskaya, FUMIGACIONES Y REPRESENTACIONES FUNPAZCOR), Carrera 6 No. 29-12, Monteria,
Moscow 105318, Russia; Website AGROPECUARIAS S.A. (a.k.a. FUMAGRO Cordoba, Colombia; NIT # 830054536-9
www.bazalt.ru; Email Address S.A.), Calle 11 Sur No. 29D-27 Suite 702, (Colombia) [SDNTK].
moscow@bazalt.ru [UKRAINE-EO13661]. Medellin, Colombia; NIT # 890402231-1 FUNDACION RAFA MARQUEZ (a.k.a. CENTRO
FSUE SZ 'MORYE' (a.k.a. FEDERAL STATE (Colombia) [SDNT]. INFANTIL RM; a.k.a. FUNDACION FUTBOL Y
UNITARY ENTERPRISE SZ MORYE; a.k.a. FUNDACION CENTRO DE INVESTIGACION CORAZON, A.C.; a.k.a. FUNDACION RAFA
FEDERAL SUE SHIPYARD 'MORYE'; a.k.a. HORTIFRUTICOLA DE COLOMBIA (a.k.a. MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a.
MORYE SHIPYARD; a.k.a. "MORE CENIHF), Km. 2 La Victoria, La Union, Valle, FUTBOL Y CORAZON, A.C.; a.k.a. FUTBOL Y
SHIPYARD"), 1 Desantnikov Street, Feodosia, Colombia; NIT # 821002640-1 (Colombia) CORAZON, ASOCIACION CIVIL; a.k.a. RAFA
Crimea 98176, Ukraine; Website [SDNT]. MARQUEZ FOUNDATION), Guadalajara,
http://moreship.ru/; Email Address FUNDACION CENTRO FRUTICOLA ANDINO, Jalisco, Mexico; Av. Xochitl 4262-6, Prados del
office@moreship.ru [UKRAINE-EO13685]. Km. 2 Via La Victoria, La Union, Valle, Tepeyac, Zapopan, Jalisco 45050, Mexico;
FU'ANI, Lu'ay, Syria; DOB 02 Apr 1972; Colombia; NIT # 800077756-2 (Colombia) Popocatepetl 2907, Col. Ciudad del Sol,
nationality Syria; Scientific Studies and [SDNT]. Zapopan, Jalisco 45050, Mexico; Santa Isabel
Research Center Employee (individual) FUNDACION FUTBOL Y CORAZON, A.C. (a.k.a. 62, Col. Santa Isabel, Tonala, Jalisco, Mexico;
[SYRIA]. CENTRO INFANTIL RM; a.k.a. FUNDACION Lic. Alfonso Garcia Robles 74, Col. Adolfo
FUDIA LTDA., Calle 111 No. 36B-17, RAFA MARQUEZ; a.k.a. FUNDACION RAFA Lopez Mateos, Zamora, Michoacan, Mexico;
Barranquilla, Colombia; NIT # 800230555-4 MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. Privada Primitivo Torres 52, Col. El Terrero, El
(Colombia) [SDNT]. FUTBOL Y CORAZON, A.C.; a.k.a. FUTBOL Y Quince, El Salto, Jalisco 45680, Mexico;
FUERZAS ARMADAS REVOLUCIONARIAS DE CORAZON, ASOCIACION CIVIL; a.k.a. RAFA Website www.fundacionrafamarquez.org;
COLOMBIA (a.k.a. FARC; a.k.a. MARQUEZ FOUNDATION), Guadalajara, R.F.C. FCO0505306V0 (Mexico); Folio
REVOLUTIONARY ARMED FORCES OF Jalisco, Mexico; Av. Xochitl 4262-6, Prados del Mercantil No. 10328 (Jalisco) (Mexico)
COLOMBIA) [SDNTK] [FTO] [SDGT]. Tepeyac, Zapopan, Jalisco 45050, Mexico; [SDNTK].
Popocatepetl 2907, Col. Ciudad del Sol,
March 15, 2018 - 370 -

FUNDACION RAFA MARQUEZ FUTBOL Y FURUNDZIJA, Anto; DOB 08 Jul 1969; POB Mexico; Lic. Alfonso Garcia Robles 74, Col.
CORAZON, A.C. (a.k.a. CENTRO INFANTIL Travnik, Bosnia-Herzegovina; ICTY indictee Adolfo Lopez Mateos, Zamora, Michoacan,
RM; a.k.a. FUNDACION FUTBOL Y (individual) [BALKANS]. Mexico; Privada Primitivo Torres 52, Col. El
CORAZON, A.C.; a.k.a. FUNDACION RAFA FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez Terrero, El Quince, El Salto, Jalisco 45680,
MARQUEZ; a.k.a. FUTBOL Y CORAZON, A.C.; Ben Mahmoud Ben Sassi; a.k.a. AMDOUNI, Mexico; Website
a.k.a. FUTBOL Y CORAZON, ASOCIACION Meherez ben Ahdoud ben; a.k.a. AMDOUNI, www.fundacionrafamarquez.org; R.F.C.
CIVIL; a.k.a. RAFA MARQUEZ FOUNDATION), Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah; FCO0505306V0 (Mexico); Folio Mercantil No.
Guadalajara, Jalisco, Mexico; Av. Xochitl 4262- a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN, 10328 (Jalisco) (Mexico) [SDNTK].
6, Prados del Tepeyac, Zapopan, Jalisco Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec G & M AUTOS S.A.C. (a.k.a. G AND M AUTOS
45050, Mexico; Popocatepetl 2907, Col. Ciudad 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec S.A.C.), Copacabana 162, La Molina, Lima 12,
del Sol, Zapopan, Jalisco 45050, Mexico; Santa 1968; alt. DOB 14 Jul 1969; POB Tunis, Peru; RUC # 20513664339 (Peru) [SDNTK].
Isabel 62, Col. Santa Isabel, Tonala, Jalisco, Tunisia; alt. POB Naples, Italy; alt. POB Algeria; G AND M AUTOS S.A.C. (a.k.a. G & M AUTOS
Mexico; Lic. Alfonso Garcia Robles 74, Col. nationality Tunisia; Passport G737411 (Tunisia) S.A.C.), Copacabana 162, La Molina, Lima 12,
Adolfo Lopez Mateos, Zamora, Michoacan, issued 24 Oct 1990 expires 20 Sep 1997; alt. Peru; RUC # 20513664339 (Peru) [SDNTK].
Mexico; Privada Primitivo Torres 52, Col. El Passport 0801888 (Bosnia and Herzegovina) G Y G INTERNACIONAL S.A.S. (a.k.a. G&G
Terrero, El Quince, El Salto, Jalisco 45680, (individual) [SDGT]. INTERNACIONAL S.A.S.; a.k.a.
Mexico; Website FUSION PIZZA & PARRILLA (a.k.a. AMG RICAS SEBASTIANO), Calle 100 No. 17A-36, Ofc.
www.fundacionrafamarquez.org; R.F.C. PIZZA; a.k.a. RICA'S PIZZA), Carrera 45 No. 705, Bogota, Colombia; NIT # 9002981691
FCO0505306V0 (Mexico); Folio Mercantil No. 24A-05, Bogota, Colombia; Matricula Mercantil (Colombia); Matricula Mercantil No 1910782
10328 (Jalisco) (Mexico) [SDNTK]. No 1323961 (Colombia) [SDNTK]. (Colombia); alt. Matricula Mercantil No 1237153
FUNDACION SALVA LA SELVA; NIT # FUSTAR, Dusan; DOB 29 Jun 1954; POB (Colombia); alt. Matricula Mercantil No 1730043
900390392-9 (Colombia) [SDNTK]. Prijedor, Bosnia-Herzegovina; ICTY indictee in (Colombia); alt. Matricula Mercantil No 1816081
FUNDAZCOR (a.k.a. FUNDACION PARA LA custody (individual) [BALKANS]. (Colombia) [SDNTK].
PAZ DE CORDOBA; a.k.a. FUNDACION POR FUTBOL Y CORAZON, A.C. (a.k.a. CENTRO G&G INTERNACIONAL S.A.S. (a.k.a. G Y G
LA PAS DE CORDOBA; a.k.a. FUNPAZCOR), INFANTIL RM; a.k.a. FUNDACION FUTBOL Y INTERNACIONAL S.A.S.; a.k.a.
Carrera 6 No. 29-12, Monteria, Cordoba, CORAZON, A.C.; a.k.a. FUNDACION RAFA SEBASTIANO), Calle 100 No. 17A-36, Ofc.
Colombia; NIT # 830054536-9 (Colombia) MARQUEZ; a.k.a. FUNDACION RAFA 705, Bogota, Colombia; NIT # 9002981691
[SDNTK]. MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. (Colombia); Matricula Mercantil No 1910782
FUNPAZCOR (a.k.a. FUNDACION PARA LA FUTBOL Y CORAZON, ASOCIACION CIVIL; (Colombia); alt. Matricula Mercantil No 1237153
PAZ DE CORDOBA; a.k.a. FUNDACION POR a.k.a. RAFA MARQUEZ FOUNDATION), (Colombia); alt. Matricula Mercantil No 1730043
LA PAS DE CORDOBA; a.k.a. FUNDAZCOR), Guadalajara, Jalisco, Mexico; Av. Xochitl 4262- (Colombia); alt. Matricula Mercantil No 1816081
Carrera 6 No. 29-12, Monteria, Cordoba, 6, Prados del Tepeyac, Zapopan, Jalisco (Colombia) [SDNTK].
Colombia; NIT # 830054536-9 (Colombia) 45050, Mexico; Popocatepetl 2907, Col. Ciudad G.L.G. S.A. (a.k.a. CASA ESTRELLA), Apartado
[SDNTK]. del Sol, Zapopan, Jalisco 45050, Mexico; Santa Aereo 250752, Bogota, Colombia; Avenida 15
FUNPORVENIR (a.k.a. FUNDACION PARA EL Isabel 62, Col. Santa Isabel, Tonala, Jalisco, No. 123-30, Local 1-13, Bogota, Colombia;
BIENESTAR Y EL PORVENIR), Calle 6 No. 32- Mexico; Lic. Alfonso Garcia Robles 74, Col. Calle 53 No. 25-30, Bogota, Colombia; Calle
39, Medellin, Colombia; NIT # 900310323-9 Adolfo Lopez Mateos, Zamora, Michoacan, 164 No. 40-40, Bogota, Colombia; Carrera 65
(Colombia) [SDNTK]. Mexico; Privada Primitivo Torres 52, Col. El No. 71-74, Barranquilla, Colombia; Centro
FURSENKO, Andrei (a.k.a. FURSENKO, Andrei Terrero, El Quince, El Salto, Jalisco 45680, Comercial Chipichape, Cali, Colombia; Centro
Alexandrovich; a.k.a. FURSENKO, Andrey); Mexico; Website Comercial Galerias, Bogota, Colombia; Centro
DOB 17 Jul 1949; POB St. Petersburg, Russia; www.fundacionrafamarquez.org; R.F.C. Comercial Unicentro, Local 1-13, Bogota,
Aide to the President of the Russian Federation FCO0505306V0 (Mexico); Folio Mercantil No. Colombia; Centro Comercial Unicentro, Local
(individual) [UKRAINE-EO13661]. 10328 (Jalisco) (Mexico) [SDNTK]. 209, Cali, Colombia; Diagonal 127A No. 17-34
FURSENKO, Andrei Alexandrovich (a.k.a. FUTBOL Y CORAZON, ASOCIACION CIVIL Piso 5, Bogota, Colombia; NIT # 800023807-8
FURSENKO, Andrei; a.k.a. FURSENKO, (a.k.a. CENTRO INFANTIL RM; a.k.a. (Colombia) [SDNT].
Andrey); DOB 17 Jul 1949; POB St. Petersburg, FUNDACION FUTBOL Y CORAZON, A.C.; GAD S.A., Factoria La Rivera, La Union, Valle,
Russia; Aide to the President of the Russian a.k.a. FUNDACION RAFA MARQUEZ; a.k.a. Colombia; NIT # 821002971-4 (Colombia)
Federation (individual) [UKRAINE-EO13661]. FUNDACION RAFA MARQUEZ FUTBOL Y [SDNT].
FURSENKO, Andrey (a.k.a. FURSENKO, Andrei; CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON, GADDAFI INTERNATIONAL CHARITY AND
a.k.a. FURSENKO, Andrei Alexandrovich); DOB A.C.; a.k.a. RAFA MARQUEZ FOUNDATION), DEVELOPMENT FOUNDATION (a.k.a.
17 Jul 1949; POB St. Petersburg, Russia; Aide Guadalajara, Jalisco, Mexico; Av. Xochitl 4262- GADDAFI INTERNATIONAL FOUNDATION
to the President of the Russian Federation 6, Prados del Tepeyac, Zapopan, Jalisco FOR CHARITY ORGANISATIONS), Hay
(individual) [UKRAINE-EO13661]. 45050, Mexico; Popocatepetl 2907, Col. Ciudad Elandadlus - Jian St, P.O. Box 1101, Tripoli,
del Sol, Zapopan, Jalisco 45050, Mexico; Santa Libya; 22, Rue Henri-Mussard, Geneva 1208,
Isabel 62, Col. Santa Isabel, Tonala, Jalisco, Switzerland; Website www.gicdf.org; Email
March 15, 2018 - 371 -

Address info@gicdf.org; Registration ID CH- GADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; GADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
660.0.699.004-7 (Switzerland); Telephone No. a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
(218) (0)214778301; Telephone No. (022) Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
7363030; Fax No. (218) (0)214778766; Fax No. QADDAFI, Khamis; a.k.a. GADHAFI, Khamis; a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
(022) 7363196 [LIBYA2]. a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
GADDAFI INTERNATIONAL FOUNDATION FOR Khamis; a.k.a. QADDAFI, Khamis; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
CHARITY ORGANISATIONS (a.k.a. GADDAFI QADHAFI, Khamis); DOB 1980 (individual) 25 May 1973; POB Tripoli, Libya; Passport
INTERNATIONAL CHARITY AND [LIBYA2]. 010433 (Libya); alt. Passport 014797 (Libya)
DEVELOPMENT FOUNDATION), Hay GADDAFI, Muammar (a.k.a. AL-GADDAFI, (individual) [LIBYA2].
Elandadlus - Jian St, P.O. Box 1101, Tripoli, Muammar; a.k.a. AL-QADHAFI, Muammar; GADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif
Libya; 22, Rue Henri-Mussard, Geneva 1208, a.k.a. AL-QADHAFI, Muammar Abu Minyar; Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
Switzerland; Website www.gicdf.org; Email a.k.a. ELKADDAFI, Muammar; a.k.a. EL- a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
Address info@gicdf.org; Registration ID CH- QADDAFI, Muammar; a.k.a. GADDAFI, QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
660.0.699.004-7 (Switzerland); Telephone No. Mu'ammar; a.k.a. GADHAFI, Muammar; a.k.a. Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
(218) (0)214778301; Telephone No. (022) GHADAFFI, Muammar Muhammad; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
7363030; Fax No. (218) (0)214778766; Fax No. GHATHAFI, Muammar; a.k.a. QADDAFI, Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
(022) 7363196 [LIBYA2]. Muammar; a.k.a. QADHAFI, Muammar); DOB 1979; alt. DOB 1982; alt. DOB 1983; POB
GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; 1942; POB Sirte, Libya (individual) [LIBYA2]. Tripoli, Libya (individual) [LIBYA2].
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, GADDAFI, Mu'ammar (a.k.a. AL-GADDAFI, GADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. Muammar; a.k.a. AL-QADHAFI, Muammar; Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; a.k.a. AL-QADHAFI, Muammar Abu Minyar; a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, a.k.a. ELKADDAFI, Muammar; a.k.a. EL- QADDAFI, Seif al-Islam; a.k.a. GADHAFI, Saif
Aisha; a.k.a. GHATHAFI, Aisha Muammer; QADDAFI, Muammar; a.k.a. GADDAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Muammar; a.k.a. GADHAFI, Muammar; a.k.a. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
Aisha); DOB 1977; alt. DOB 1976 (individual) GHADAFFI, Muammar Muhammad; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
[LIBYA2]. GHATHAFI, Muammar; a.k.a. QADDAFI, 25 Jun 1972; POB Tripoli, Libya (individual)
GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; Muammar; a.k.a. QADHAFI, Muammar); DOB [LIBYA2].
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, 1942; POB Sirte, Libya (individual) [LIBYA2]. GADDAFI, Seif Al-Arab (a.k.a. AL-GADDAFI, Saif
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. GADDAFI, Muhammad (a.k.a. AL-GADDAFI, Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; Muhammad; a.k.a. AL-QADHAFI, Mohammed; a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
Aisha; a.k.a. GHATHAFI, Aisha Muammer; QADDAFI, Muhammad; a.k.a. GADHAFFI, Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Mohammad Moammar; a.k.a. GADHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Aisha); DOB 1977; alt. DOB 1976 (individual) Mohammed; a.k.a. GHATHAFI, Muhammad; Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
[LIBYA2]. a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, 1979; alt. DOB 1982; alt. DOB 1983; POB
GADDAFI, Hannibal (a.k.a. AL-GADDAFI, Mohammed Muammar); DOB 1970; POB Tripoli, Libya (individual) [LIBYA2].
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Tripoli, Libya (individual) [LIBYA2]. GADET, Peter (a.k.a. GATDET, Peter; a.k.a.
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, GADDAFI, Mutassim (a.k.a. AL-GADDAFI, YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet;
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Mutassim; a.k.a. AL-QADHAFI, Mutassim; a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. QADDAFI, Mutassim; a.k.a. GADDAFI, to 1959; POB Mayon County Unity State; alt.
QADHAFI, Hannibal Muammar); DOB 20 Sep Mutassim; a.k.a. GADHAFI, Mutassim Billah; POB Mayan, Unity State; General (individual)
1975; alt. DOB 1977; POB Tripoli, Libya; a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, [SOUTH SUDAN].
Passport B/002210 (Libya) (individual) Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. GADHAFFI, Mohammad Moammar (a.k.a. AL-
[LIBYA2]. QADHAFI, Mutassim); DOB 1975 (individual) GADDAFI, Muhammad; a.k.a. AL-QADHAFI,
GADDAFI, Hannibal Muammar (a.k.a. AL- [LIBYA2]. Mohammed; a.k.a. ELKADDAFI, Muhammad;
GADDAFI, Hannibal; a.k.a. AL-QADHAFI, GADDAFI, Mutassim (a.k.a. AL-GADDAFI, a.k.a. EL-QADDAFI, Muhammad; a.k.a.
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. Mutassim; a.k.a. AL-QADHAFI, Mutassim; GADDAFI, Muhammad; a.k.a. GADHAFI,
EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- Mohammed; a.k.a. GHATHAFI, Muhammad;
Hannibal; a.k.a. GHADAFFI, Hannibal; a.k.a. QADDAFI, Mutassim; a.k.a. GADDAFI, a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
GHATHAFI, Hannibal; a.k.a. QADDAFI, Mutassim; a.k.a. GADHAFI, Mutassim Billah; Mohammed Muammar); DOB 1970; POB
Hannibal; a.k.a. QADHAFI, Hannibal a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, Tripoli, Libya (individual) [LIBYA2].
Muammar); DOB 20 Sep 1975; alt. DOB 1977; Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. GADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;
POB Tripoli, Libya; Passport B/002210 (Libya) QADHAFI, Mutassim); DOB 1975 (individual) a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
(individual) [LIBYA2]. [LIBYA2]. Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
March 15, 2018 - 372 -

GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. Supervisory Board Member, Tempbank
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif (individual) [SYRIA] (Linked To: TEMPBANK).
Aisha; a.k.a. GHATHAFI, Aisha Muammer; Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB GAINI, Abdelatif, Syria; DOB 11 Nov 1975; POB
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, 1979; alt. DOB 1982; alt. DOB 1983; POB Belgium; citizen Belgium; alt. citizen Morocco
Aisha); DOB 1977; alt. DOB 1976 (individual) Tripoli, Libya (individual) [LIBYA2]. (individual) [SDGT].
[LIBYA2]. GADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, GAJIC-MILOSEVIC, Milica; DOB 1970; daughter-
GADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; in-law of Slobodan Milosevic (individual)
a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- [BALKANS].
Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif GAKWAVU BOKANDE, Jerome (a.k.a.
QADDAFI, Khamis; a.k.a. GADDAFI, Khamis; al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. GAGAKWAVU, Jerome; a.k.a. KAKAWAVU
a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif BAKONDE, Jerome; a.k.a. KAKWAVU
Khamis; a.k.a. QADDAFI, Khamis; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB BUKANDE, Jerome), Kinshasa, Congo,
QADHAFI, Khamis); DOB 1980 (individual) 25 Jun 1972; POB Tripoli, Libya (individual) Democratic Republic of the; Aru, Congo,
[LIBYA2]. [LIBYA2]. Democratic Republic of the; DOB 1964; POB
GADHAFI, Mohammed (a.k.a. AL-GADDAFI, GAGAKWAVU, Jerome (a.k.a. GAKWAVU Masisi, Nord-Kivu, DRC; nationality Congo,
Muhammad; a.k.a. AL-QADHAFI, Mohammed; BOKANDE, Jerome; a.k.a. KAKAWAVU Democratic Republic of the (individual)
a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- BAKONDE, Jerome; a.k.a. KAKWAVU [DRCONGO].
QADDAFI, Muhammad; a.k.a. GADDAFI, BUKANDE, Jerome), Kinshasa, Congo, GALAPAGOS S.A, Calle 24N No. 6AN-15, Cali,
Muhammad; a.k.a. GADHAFFI, Mohammad Democratic Republic of the; Aru, Congo, Colombia; Carrera 115 No. 16B-121, Cali,
Moammar; a.k.a. GHATHAFI, Muhammad; Democratic Republic of the; DOB 1964; POB Colombia; NIT # 800183712-2 (Colombia)
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, Masisi, Nord-Kivu, DRC; nationality Congo, [SDNT].
Mohammed Muammar); DOB 1970; POB Democratic Republic of the (individual) GALARZA CORONADO, Antonio (a.k.a.
Tripoli, Libya (individual) [LIBYA2]. [DRCONGO]. GALARZA CORONADO, Jose Antonio),
GADHAFI, Muammar (a.k.a. AL-GADDAFI, GAGLOEV, Mikhail (a.k.a. GAGLOEV, Mikhail Privada Los Ebanos 105, Fraccionamiento
Muammar; a.k.a. AL-QADHAFI, Muammar; Georgievich; a.k.a. GAGLOYEV, Mikhail Pedregal, San Nicholas de Los Garza, Nuevo
a.k.a. AL-QADHAFI, Muammar Abu Minyar; Georgiyevich); DOB 17 Feb 1966; citizen Leon, Mexico; Espana Street, Col. Buena Vista,
a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Russia; Chairman of the Management Matamoros, Tamaulipas, Mexico; Nuevo
QADDAFI, Muammar; a.k.a. GADDAFI, Committee, Tempbank (individual) [SYRIA] Laredo, Tamaulipas, Mexico; DOB 13 Nov
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. (Linked To: TEMPBANK). 1960; POB Matamoros, Tamaulipas, Mexico;
GHADAFFI, Muammar Muhammad; a.k.a. GAGLOEV, Mikhail Georgievich (a.k.a. nationality Mexico; citizen Mexico; C.U.R.P.
GHATHAFI, Muammar; a.k.a. QADDAFI, GAGLOEV, Mikhail; a.k.a. GAGLOYEV, Mikhail GACA601113HTSLRN00 (Mexico) (individual)
Muammar; a.k.a. QADHAFI, Muammar); DOB Georgiyevich); DOB 17 Feb 1966; citizen [SDNTK].
1942; POB Sirte, Libya (individual) [LIBYA2]. Russia; Chairman of the Management GALARZA CORONADO, Jose Antonio (a.k.a.
GADHAFI, Mutassim Billah (a.k.a. AL-GADDAFI, Committee, Tempbank (individual) [SYRIA] GALARZA CORONADO, Antonio), Privada Los
Mutassim; a.k.a. AL-QADHAFI, Mutassim; (Linked To: TEMPBANK). Ebanos 105, Fraccionamiento Pedregal, San
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- GAGLOEV, Vladimir (a.k.a. GAGLOEV, Vladimir Nicholas de Los Garza, Nuevo Leon, Mexico;
QADDAFI, Mutassim; a.k.a. GADDAFI, Georgyevich; a.k.a. GAGLOYEV, Vladimir Espana Street, Col. Buena Vista, Matamoros,
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Georgiyevich); DOB 14 Jan 1974; Supervisory Tamaulipas, Mexico; Nuevo Laredo,
GHADAFFI, Mutassim; a.k.a. GHATHAFI, Board Member, Tempbank (individual) [SYRIA] Tamaulipas, Mexico; DOB 13 Nov 1960; POB
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. (Linked To: TEMPBANK). Matamoros, Tamaulipas, Mexico; nationality
QADHAFI, Mutassim); DOB 1975 (individual) GAGLOEV, Vladimir Georgyevich (a.k.a. Mexico; citizen Mexico; C.U.R.P.
[LIBYA2]. GAGLOEV, Vladimir; a.k.a. GAGLOYEV, GACA601113HTSLRN00 (Mexico) (individual)
GADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; Vladimir Georgiyevich); DOB 14 Jan 1974; [SDNTK].
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. Supervisory Board Member, Tempbank GALAVIZ MARTIN, Mayra (a.k.a. "NAIDA"),
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; (individual) [SYRIA] (Linked To: TEMPBANK). Manuel Clouthier #486, Colonia Prados
a.k.a. GADDAFI, Saadi; a.k.a. GHATHAFI, GAGLOYEV, Mikhail Georgiyevich (a.k.a. Vallarta, Guadalajara, Jalisco, Mexico; Plaza
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. GAGLOEV, Mikhail; a.k.a. GAGLOEV, Mikhail Del Sol Local #28, Zona R, Guadalajara,
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Georgievich); DOB 17 Feb 1966; citizen Russia; Jalisco, Mexico; Paseo Del Heliotropo 3426,
25 May 1973; POB Tripoli, Libya; Passport Chairman of the Management Committee, Monraz, Guadalajara, Jalisco, Mexico; DOB 19
010433 (Libya); alt. Passport 014797 (Libya) Tempbank (individual) [SYRIA] (Linked To: Jan 1973; POB Jalisco, Mexico; nationality
(individual) [LIBYA2]. TEMPBANK). Mexico; citizen Mexico; Passport 06140255887
GADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif GAGLOYEV, Vladimir Georgiyevich (a.k.a. (Mexico); C.U.R.P. GAMM730119MJCLRY08
Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; GAGLOEV, Vladimir; a.k.a. GAGLOEV, (Mexico) (individual) [SDNTK].
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- Vladimir Georgyevich); DOB 14 Jan 1974;
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
March 15, 2018 - 373 -

GALAX INC. (a.k.a. GALAX TRADING CO., CIA., Bogota, Colombia; c/o INMOBILIARIA c/o NEGOCIOS INTERNACIONALES DEL
LTD.), 5250 Ferrier Street, Montreal, Quebec, GALES LTDA., Bogota, Colombia; c/o ECUADOR NIDEGROUP S.A., Quito,
Canada [CUBA]. INDUSTRIA AVICOLA PALMASECA S.A., Cali, Pichincha, Ecuador; DOB 25 Aug 1967; Cedula
GALAX TRADING CO., LTD. (a.k.a. GALAX Colombia; DOB 09 Feb 1977; Cedula No. No. 98522962 (Colombia) (individual) [SDNTK].
INC.), 5250 Ferrier Street, Montreal, Quebec, 16836449 (Colombia); Passport AF246678 GALLEGO RUBIO, Maribel (a.k.a. "MARITZA";
Canada [CUBA]. (Colombia) (individual) [SDNT]. a.k.a. "MERY"), Colombia; DOB 09 Apr 1984;
GALEANO RESTREPO, Diego Mauro, c/o GALINDO MELLADO, Cruz (a.k.a. MELLADO POB Acacias, Meta, Colombia; nationality
ADMINISTRADORA GANADERA EL 45 LTDA., CRUZ, Galdino; a.k.a. MELLADO CRUZ, Colombia; citizen Colombia; Cedula No.
Medellin, Colombia; c/o CASA DEL Galindo; a.k.a. "EL MELLADO"), Calle Llano 30946062 (Colombia); Passport AJ834783
GANADERO S.A., Medellin, Colombia; c/o Grande, Tampico Alto, Veracruz C.P. 92040, (Colombia) (individual) [SDNTK].
GANADERIA LUNA HERMANOS LTDA., Mexico; DOB 18 Apr 1973; POB Tampico, GALLEGO VALENCIA, John Jairo (a.k.a. "DON
Medellin, Colombia; c/o INVERSIONES EL Veracruz; nationality Mexico; citizen Mexico; JOTA"; a.k.a. "FREDERICO"), c/o LAVADERO
MOMENTO S.A., Medellin, Colombia; c/o R.F.C. MECC730418 (Mexico); C.U.R.P. EL CASTILLO, Medellin, Colombia; c/o
INVERSIONES LICOM LTDA., Medellin, MECG730418HVZLRL05 (Mexico) (individual) COMERCIALIZADORA DE CAPITALES
Colombia; DOB 17 Mar 1976; POB Medellin, [SDNTK]. LIMITADA, Medellin, Colombia; c/o TECNICAR
Colombia; Cedula No. 98626113 (Colombia) GALINDO, Gabriel (a.k.a. ZULUAGA LINDO, DIAGNOSTICENTRO S.A., Envigado,
(individual) [SDNT]. Francisco Javier; a.k.a. "GORDO LINDO"), c/o Colombia; DOB 30 Jul 1950; POB Medellin,
GALERIA PAGE (a.k.a. GALERIA PAGE I), 899 SOCIEDAD SUPERDEPORTES LTDA., Colombia; Cedula No. 70126377 (Colombia);
Calle Regimento Pirebebuy, Ciudad del Este, Bogota, Colombia; Calle 9 No. 28-50, Piso 3, Passport AC312064 (Colombia) (individual)
Paraguay; Additional Sanctions Information - Cali, Colombia; Calle 10 No. 46-45, Cali, [SDNT].
Subject to Secondary Sanctions Pursuant to the Colombia; DOB 15 Jan 1970; POB Cali, GALLON ARISTIZABAL, Mariana, Colombia;
Hizballah Financial Sanctions Regulations Colombia; nationality Colombia; citizen DOB 04 Nov 1992; POB Medellin, Antioquia,
[SDGT]. Colombia; Cedula No. 16774828 (Colombia); Colombia; Gender Female; Cedula No.
GALERIA PAGE I (a.k.a. GALERIA PAGE), 899 Passport AF869394 (Colombia); alt. Passport 1152443588 (Colombia) (individual) [SDNTK]
Calle Regimento Pirebebuy, Ciudad del Este, AE047754 (Colombia) (individual) [SDNT]. (Linked To: CLAMASAN S.A.S.; Linked To:
Paraguay; Additional Sanctions Information - GALINDO, Gilmer Antonio (a.k.a. GUZMAN GUISANES S.A.S.; Linked To:
Subject to Secondary Sanctions Pursuant to the TRUJILLO, Carlos Arturo), c/o AGROPECUARIA MAIS SOCIEDAD POR
Hizballah Financial Sanctions Regulations CONSTRUEXITO S.A., Cali, Colombia; c/o ACCIONES SIMPLIFICADA; Linked To:
[SDGT]. INDUSTRIA AVICOLA PALMASECA S.A., Cali, AGROINDUSTRIAS CIMA S.A.S.).
GALIC, Stanislav; DOB 12 Mar 1943; POB Colombia; Carrera 4C No. 53-40 apt. 307, Cali, GALLON HENAO, Juan Santiago; DOB 26 May
Goles, Bosnia-Herzegovina; ICTY indictee Colombia; c/o COMERCIAL DE NEGOCIOS 1963; POB Medellin, Colombia; Cedula No.
(individual) [BALKANS]. CLARIDAD Y CIA., Bogota, Colombia; c/o 79270771 (Colombia) (individual) [SDNTK].
GALINDO HERRERA, Diana Paola, c/o INMOBILIARIA GALES LTDA., Bogota, GALLON HENAO, Pedro David; DOB 12 Aug
INMOBILIARIA GALES LTDA., Bogota, Colombia; c/o COMERCIALIZADORA 1970; POB Medellin, Colombia; Cedula No.
Colombia; c/o INDUSTRIA AVICOLA EXPERTA Y CIA. S. EN C., Bogota, Colombia; 98551360 (Colombia) (individual) [SDNTK].
PALMASECA S.A., Cali, Colombia; c/o DOB 28 Dec 1948; Cedula No. 16245188 GALVEZ, Samuel (a.k.a. GALVIS MARIN,
COMERCIAL DE NEGOCIOS CLARIDAD Y (Colombia); Passport AC824879 (Colombia) Samuel Gustavo), c/o PALMERAS SANTA
CIA., Bogota, Colombia; c/o (individual) [SDNT]. BARBARA, Calamar, Guaviare, Colombia; Calle
COMERCIALIZADORA EXPERTA Y CIA. S. GALLASTEGUI SODUPE, Lexuri; DOB 18 Jun 39 No. 19A-33, Villavicencio, Colombia; Cedula
EN C., Bogota, Colombia; c/o 1969; POB Bilbao Vizcaya Province, Spain; No. 6001464 (Colombia) (individual) [SDNTK].
AGROPECUARIA Y REFORESTADORA D.N.I. 16.047.113; Member ETA (individual) GALVIS MARIN, Samuel Gustavo (a.k.a.
HERREBE LTDA., Cali, Colombia; c/o [SDGT]. GALVEZ, Samuel), c/o PALMERAS SANTA
INVERSIONES HERREBE LTDA., Cali, GALLEGO MARIN, Fabian Rodrigo, c/o IGA BARBARA, Calamar, Guaviare, Colombia; Calle
Colombia; c/o CONSTRUEXITO S.A., Cali, LTDA., Itagui, Antioquia, Colombia; c/o RUTA 39 No. 19A-33, Villavicencio, Colombia; Cedula
Colombia; DOB 08 Jul 1978; Cedula No. 33 MOTOCICLETAS Y ACCESORIOS LTDA., No. 6001464 (Colombia) (individual) [SDNTK].
31538790 (Colombia); Passport AF127300 Medellin, Colombia; Calle 79A Sur No. 46-53, GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT;
(Colombia) (individual) [SDNT]. Sabaneta, Antioquia, Colombia; Avenida a.k.a. EGYPTIAN AL-GAMA'AT AL-
GALINDO HERRERA, Diego Alexander, c/o Homero No. 136, Interior 10, Colonia ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a.
CONSTRUEXITO S.A., Cali, Colombia; c/o Chapultepec Morales, Delegacion Miguel ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO]
INVERSIONES HERREBE LTDA., Cali, Hidalgo, Mexico City, Distrito Federal, Mexico; [SDGT] [SDT].
Colombia; c/o AGROPECUARIA Y Calle Rio Elba No. 56, Interior 6, Colonia GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi
REFORESTADORA HERREBE LTDA., Cali, Cuauhtemoc, Delegacion Cuauhtemoc, Mexico Ben Abdul Aziz Ben Ali), Corso XXII Marzo 39,
Colombia; c/o COMERCIALIZADORA City, Distrito Federal C.P. 06170, Mexico; c/o Milan, Italy; DOB 22 May 1966; alt. DOB 29
EXPERTA Y CIA. S. EN C., Bogota, Colombia; INTERNATIONAL GROUP OIRALIH, S.A. DE May 1966; POB Tunisia; nationality Tunisia;
c/o COMERCIAL DE NEGOCIOS CLARIDAD Y C.V., Huixquilucan, Estado de Mexico, Mexico; Passport L723315 issued 05 May 1998 expires
March 15, 2018 - 374 -

04 May 2003; arrested 30 Sep 2002 (individual) GANAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a. QURAN MADRASSA; a.k.a. TALEEM UL-
[SDGT]. CAN'AN, Faouzi; a.k.a. KANAAN, Fauzi; a.k.a. QURAN MADRASSA; a.k.a. TASIN AL-QURAN
GANADERAS 5 MANANTIALES S. DE P.R. DE KANAAN, Maustaf Fawzi (Faouzi); a.k.a. ABU HAMZA), Gunj Gate, Phandu Road,
R.L. (a.k.a. COMPANIA GANADERA 5 KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; Peshawar, Pakistan; Near the Baron Gate, Ganj
MANANTIALES; a.k.a. COMPANIA a.k.a. KANAN, Fouzi), Calle 2, Residencias area, Peshawar, Pakistan; Lahori and Yaka
GANADERA 5 MANANTIALES S. DE P.R. DE Cosmos, Fifth Floor, Apartment 5D, La Urbina, Tote Rd. at the intersection near the Ganj Gate,
R.L.; a.k.a. COMPANIA GANADERA 5 Caracas, Venezuela; Esquina Bucare, Building Peshawar, Pakistan [SDGT].
MANANTIALES, SOCIEDAD DE 703, Second Floor, Apartment 20, Caracas, GAO, Yan, Beijing, China; DOB Apr 1963; POB
PRODUCCION RURAL DE Venezuela; DOB 07 Jun 1943; alt. DOB Feb Hongtong, Shanxi, China; Gender Male
RESPONSABILIDAD LIMITADA), Allende, 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. (individual) [GLOMAG].
Coahuila, Mexico; Camino al Molino, Allende POB Betechelida, Lebanon; alt. POB Baalbeck, GAP, Gure (a.k.a. MAHAMOUD, Bashir
Centro, Allende, Coahuila 26530, Mexico; Lebanon; Additional Sanctions Information - Mohamed; a.k.a. MAHMOUD, Bashir
Ciudad Lopez Mateos, Mexico; Acuna y Juarez, Subject to Secondary Sanctions Pursuant to the Mohamed; a.k.a. MOHAMMED, Bashir
Colonia La Nogalera, Zaragoza, Coahuila Hizballah Financial Sanctions Regulations; Mahmud; a.k.a. MOHAMOUD, Bashir
26450, Mexico; R.F.C. GCM100208902 Passport 0877677 (Venezuela); National ID No. Mohamed; a.k.a. MOHAMUD, Bashir
(Mexico) [SDNTK]. V-6.919.272 (Venezuela) (individual) [SDGT]. Mohamed; a.k.a. QORGAB, Bashir; a.k.a.
GANADERIA EL VERGEL LTDA., Carrera 4 No. GANAPALMAS S.A. (a.k.a. INVERSIONES YARE, Bashir; a.k.a. "MUSCAB, Abu"; a.k.a.
12-20 of. 206, Cartago,Valle, Colombia; Km 7 GANADERAS Y PALMERAS S.A.), Calle 18 "QORGAB"), Mogadishu, Somalia; nationality
Via Cartago-Obando, Hacienda El Vergel, No. 6-31 of. 704, Bogota, Colombia; NIT # Somalia; DOB circa 1979-1982; alt. DOB 1982
Cartago, Valle, Colombia; NIT # 800146295-5 900016274-6 (Colombia) [SDNTK]. (individual) [SOMALIA].
(Colombia) [SDNT]. GANARECA S.A. (a.k.a. COMERCIALIZADORA GARAAD, Mohamed Abdi (a.k.a. GARAAD,
GANADERIA LA SORGUITA S.A. (a.k.a. DE GANADO Y RENTAS DE CAPITAL S.A.), Mohamud Mohamed; a.k.a. GARAD, Abdi;
GANADERIA LA SORGUITA S.A.S.; f.k.a. LA Calle 7 Sur No. 42-70 of. 1105, Medellin, a.k.a. GARAD, Mohamed), Eyl, Somalia;
SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso Colombia; NIT # 811035501-1 (Colombia) Garowe, Somalia; DOB circa 1973; POB Eyl,
6, Medellin, Colombia; NIT # 800220730-4 [SDNT]. Somalia (individual) [SOMALIA].
(Colombia) [SDNTK]. GANGSHAN, Lang (a.k.a. LANG, Jonha), GARAAD, Mohamud Mohamed (a.k.a. GARAAD,
GANADERIA LA SORGUITA S.A.S. (f.k.a. Yuhong District, Shenyang, China; DOB 15 Dec Mohamed Abdi; a.k.a. GARAD, Abdi; a.k.a.
GANADERIA LA SORGUITA S.A.; f.k.a. LA 1978; citizen China; Citizen's Card Number GARAD, Mohamed), Eyl, Somalia; Garowe,
SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso 211226197812154256 (China); Position: T- Somalia; DOB circa 1973; POB Eyl, Somalia
6, Medellin, Colombia; NIT # 800220730-4 Rubber Representative; Alt. Position: T-Rubber (individual) [SOMALIA].
(Colombia) [SDNTK]. Sales Manager (individual) [SYRIA] (Linked To: GARAD, Abdi (a.k.a. GARAAD, Mohamed Abdi;
GANADERIA LUNA HERMANOS LTDA., Carrera T-RUBBER CO., LTD). a.k.a. GARAAD, Mohamud Mohamed; a.k.a.
49 No. 61Sur-540, Medellin, Colombia; Carrera GANJ MADRASSA (a.k.a. GANJOO GARAD, Mohamed), Eyl, Somalia; Garowe,
49A No. 48S-60 Bod. 102, Medellin, Colombia; MADRASSA; a.k.a. JAMIA MADRASSA DUR Somalia; DOB circa 1973; POB Eyl, Somalia
NIT # 811045931-8 (Colombia) [SDNT]. UL KORAN WASUNA; a.k.a. JAMIA TALEEM- (individual) [SOMALIA].
GANADERIAS BILBAO LTDA., Carrera 4 No. 12- UL-QURAN-WAL-HADITH MADRASSA; a.k.a. GARAD, Mohamed (a.k.a. GARAAD, Mohamed
20 of. 206, Cartago, Valle, Colombia; Km 7 Via MADRASA TALEEMUL QURAN WAL HADITH; Abdi; a.k.a. GARAAD, Mohamud Mohamed;
Cartago-Obando, Hacienda El Vergel, Cartago, a.k.a. MADRASA TALEEMUL QURAN WAL a.k.a. GARAD, Abdi), Eyl, Somalia; Garowe,
Valle, Colombia; NIT # 800146290-9 (Colombia) SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. Somalia; DOB circa 1973; POB Eyl, Somalia
[SDNT]. MOW-YA MADRASSA; a.k.a. TALALIM (individual) [SOMALIA].
GANADERIAS DEL VALLE S.A., Avenida 2FN QURAN MADRASSA; a.k.a. TALEEM UL- GARAVITO, Doris Amelia, c/o GALAPAGOS
No. 24N-92, Cali, Colombia; Carrera 83 No. 6- QURAN MADRASSA; a.k.a. TASIN AL-QURAN S.A., Cali, Colombia; Cedula No. 31233463
50, Cali, Colombia; Carrera 61 No. 11-58, Cali, ABU HAMZA), Gunj Gate, Phandu Road, (Colombia) (individual) [SDNT].
Colombia; NIT # 800119808-9 (Colombia) Peshawar, Pakistan; Near the Baron Gate, Ganj GARCES GIRALDO, Duber Astrid; DOB 18 Jan
[SDNT]. area, Peshawar, Pakistan; Lahori and Yaka 1971; POB Envigado, Antioquia, Colombia;
GANADEROS AGRICULTORES DEL NORTE, Tote Rd. at the intersection near the Ganj Gate, Cedula No. 43732323 (Colombia) (individual)
S. DE R.L. DE C.V. (a.k.a. "GAN"), Bo Las Peshawar, Pakistan [SDGT]. [SDNTK] (Linked To: COMERCIALIZADORA
Flores, Frente al Salon Latino, No. 15, Tocoa, GANJOO MADRASSA (a.k.a. GANJ TROPPO SOCIEDAD ANONIMA; Linked To:
Colon, Honduras; 6 St 11 Ave, Morazan MADRASSA; a.k.a. JAMIA MADRASSA DUR RECREO S.A.).
Boulevard, San Pedro Sula, Cortes, Honduras; UL KORAN WASUNA; a.k.a. JAMIA TALEEM- GARCES Y BEDOYA CIA. LTDA, Carrera 50 No.
Montanuela, Choloma, Cortes, Honduras; 6 UL-QURAN-WAL-HADITH MADRASSA; a.k.a. 37-35, Medellin, Colombia; NIT # 800119082-9
Calle, El Barrio Morazan, San Pedro Sula, MADRASA TALEEMUL QURAN WAL HADITH; (Colombia) [SDNTK].
Cortes, Honduras; RTN 05019005483678 a.k.a. MADRASA TALEEMUL QURAN WAL GARCIA ALBERT, Maria Remedios (a.k.a.
(Honduras) [SDNTK]. SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. "IRENE"; a.k.a. "SORAYA"), Spain; DOB 17
MOW-YA MADRASSA; a.k.a. TALALIM Feb 1951; POB Avila, Spain; D.N.I. 00263695-T
March 15, 2018 - 375 -

(Spain); International FARC Commission Alamos 40, Colonia Modelo, Hermosillo, GARCIA RIOS, Tomasa, Cipriano Obeso 1520,
Member for Spain (individual) [SDNTK]. Sonora, Mexico; Ave Eduardo Villa 333, Col Colonia Chapultepec, Culiacan, Sinaloa,
GARCIA ARBOLEDA, Edward (a.k.a. "ORION"); Oliv., Hermosillo, Sonora, Mexico; Calle Mexico; DOB 07 Mar 1971; POB Culiacan,
DOB 04 Jun 1975; POB Urrao, Antioquia, Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sinaloa, Mexico; nationality Mexico; citizen
Colombia; citizen Colombia; Cedula No. Sonora, Mexico; Uvalama 15 y Sabinos, Col Mexico; C.U.R.P. GART710307MSLRSM00
98624193 (Colombia) (individual) [SDNTK] Sabin, Hermosillo, Sonora, Mexico; DOB 12 (Mexico) (individual) [SDNTK].
(Linked To: LA TIENDA DE MINGO; Linked To: Sep 1953; POB Culiacan, Sinaloa, Mexico; GARCIA RODRIGUEZ, Martha, c/o
INVERSIONES C.P.C.L. Y CIA. S. EN C.S.). nationality Mexico; citizen Mexico; R.F.C. TRANSPORTES MICHAEL LTDA.,
GARCIA BUITRAGO, Miyer Alberto (a.k.a. GADR530912 (Mexico); alt. R.F.C. Barranquilla, Colombia; c/o COOPERATIVA DE
"CHIQUI"); DOB 13 Jul 1970; POB GADR521211 (Mexico) (individual) [SDNTK]. SERVICIO DE TRANSPORTE DE CARGA DE
Manzanares, Caldas, Colombia; Cedula No. GARCIA GARCIA, Jairo (a.k.a. GARCIA COLOMBIA LTDA., Barranquilla, Colombia; c/o
10287969 (Colombia); Passport AH132212 VARELA, Wilber Alirio; a.k.a. VARELA CENTRO DE BELLEZA SHARY VERGARA,
(Colombia) (individual) [SDNT]. FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy; Barranquilla, Colombia; POB Colombia; Cedula
GARCIA DUQUE, Franklin Horacio (Latin: a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber No. 32761805 (Colombia) (individual) [SDNT].
GARCÍA DUQUE, Franklin Horacio), Miranda, Alirio; a.k.a. VARELA, Wilmer; a.k.a. "DON GARCIA ROJAS, Javier (a.k.a. "EL PARIENTE";
Venezuela; DOB 19 Aug 1963; citizen JAIRO"; a.k.a. "JABON"), Calle 22 No. 15-53, a.k.a. "MARACUYA"), Medellin, Colombia; DOB
Venezuela; Gender Male; Cedula No. 9125430 Armenia, Quindio, Colombia; Calle 30 No. 23B- 27 Oct 1960; POB Florencia, Caqueta,
(Venezuela); Former National Director of 22, Cali, Colombia; Carrera 85 No. 14A-57, Colombia; citizen Colombia; Gender Male;
Venezuela's Bolivarian National Police; Former Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, Cedula No. 12971151 (Colombia) (individual)
Commander of the West Integral Strategic Cali, Colombia; DOB 06 Nov 1954; POB [SDNTK] (Linked To:
Defense Region of Venezuela's National Armed Roldanillo, Valle, Colombia; alt. POB Armenia, AGROCONSTRUCCIONES LAS PALMERAS
Forces (individual) [VENEZUELA]. Quindio, Colombia; citizen Colombia; Cedula S.A.S.; Linked To: MMAG AGRICULTURA
GARCIA DURAN, Maria Del Rosario, c/o No. 16891223 (Colombia); alt. Cedula No. GLOBAL S.A.S.).
GRUPO INDUSTRIAL GAXIOLA HERMANOS 16545384 (Colombia); Passport AF427757 GARCIA ROJAS, Ruth, Colombia; DOB 20 Dec
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o (Colombia) (individual) [SDNT]. 1967; POB Puerto Asis, Putumayo, Colombia;
INMOBILIARIA GAXIOLA HERMANOS S.A. DE GARCIA HERNANDEZ, Javier (a.k.a. HIGUERA citizen Colombia; Gender Female; Cedula No.
C.V., Hermosillo, Sonora, Mexico; c/o MINERA RENTERIA, Ismael; a.k.a. LOAIZA 31971911 (Colombia); Tarjeta Profesional
LA CASTELLANA Y ANEXAS S.A. DE C.V., AVENDANO, Jesus; a.k.a. LOPEZ 186785 (Abogado) (Colombia) (individual)
Culiacan, Sinaloa, Mexico; c/o MINERA RIO LANDEROS, Jeronimo; a.k.a. ZAMBADA [SDNTK] (Linked To: INVERSORA PINZON Y
PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, GARCIA S. EN C.S. EN LIQUIDACION).
Mexico; c/o MOLDURAS DEL NOROESTE S.A. Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle GARCIA ROMERO, Audra Yamile, c/o
DE C.V., Hermosillo, Sonora, Mexico; c/o Presa Humaya #104, Fraccionamiento Las INVHERESA S.A., Cali, Colombia; c/o ALKALA
DISTRIBUIDORA DE HERMOSILLO GAXIOLA Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 ASOCIADOS S.A., Cali, Colombia; DOB 23 Jul
HERMANOS S.A. DE C.V., Hermosillo, Sonora, 2212, Cuchilla Del Tesoro, Delegacion Gustavo 1971; Cedula No. 66765096 (Colombia)
Mexico; c/o DISTRIBUIDORA GRAN AUTO A Madero, Distrito Federal, Mexico; Calle Juan (individual) [SDNT].
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o Jose Rios, Culiacan, Mexico; Bahia de San GARCIA SANCHEZ, Ricardo, c/o
TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Ignacio #1921, Colonia Nuevo Culiacan, MANTENIMIENTO, AERONAUTICA,
Sonora, Mexico; c/o FLETES Y Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948; TRANSPORTE, Y SERVICIOS AEREOS S.A.
TRANSPORTES GAXGAR S.A. DE C.V., alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; DE C.V., Toluca, Mexico, Mexico; Huixquilucan,
Hermosillo, Sonora, Mexico; c/o COMPANIA POB Sinaloa, Mexico; alt. POB Costa Rica, Mexico, Mexico; El Oro, Mexico, Mexico;
MINERA DEL RIO CIANURY S.A. DE C.V., Sinaloa, Mexico; alt. POB El Salado, Sinaloa, Carranza 14, Toluca, Mexico, Mexico; DOB 05
Culiacan, Sinaloa, Mexico; c/o COPA DE Mexico; alt. POB Guadalajara, Jalisco, Mexico; Oct 1974; POB Mexico City, Distrito Federal,
PLATA S.A. DE C.V., Culiacan, Sinaloa, R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. Mexico; nationality Mexico; citizen Mexico;
Mexico; Prop. Priv y Bldg G. Escoboza, GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- Passport 99370022520 (Mexico); C.U.R.P.
Hermosillo, Sonora, Mexico; Preferico Poniente, 510903 (Mexico); Driver's License No. GASR741005HDFRNC06 (Mexico) (individual)
Calle Simon Bleyy Manuel I. Loaiza, Colonia N36064231 (Mexico) (individual) [SDNTK]. [SDNTK].
Olivaries, Hermosillo, Sonora, Mexico; Calle GARCIA MOLINA, Gener (a.k.a. "GUTIERREZ, GARCIA VARELA, Wilber Alirio (a.k.a. GARCIA
Zaragoza No. 166-2, al Poniente de la Col. Jhon"; a.k.a. "HERNANDEZ, John"; a.k.a. GARCIA, Jairo; a.k.a. VARELA FAJARDO,
Centro, Culiacan, Sinaloa, Mexico; Calle Clavel "JHON 40"; a.k.a. "JOHN 40"; a.k.a. "JOHNNY Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a.
No. 1406, Esquina con Calle Rosa, Colonia 40"); DOB 23 Aug 1963; POB San Martin, Meta, VARELA, Wilber; a.k.a. VARELA, Wilber Alirio;
Margarita, Culiacan, Sinaloa, Mexico; Rafael Colombia; Cedula No. 17353242 (Colombia) a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO";
Campoy #307, Colonia Pitic, Hermosillo, (individual) [SDNTK]. a.k.a. "JABON"), Calle 22 No. 15-53, Armenia,
Sonora, Mexico; Calle de Anza Numero 210, GARCIA PIZARRO, Gentil Velez, Cali, Colombia Quindio, Colombia; Calle 30 No. 23B-22, Cali,
Colonia Pitic, Hermosillo, Sonora, Mexico; Av. (individual) [SDNT] (Linked To: GALAPAGOS Colombia; Carrera 85 No. 14A-57, Cali,
Uvalama 15, Hermosillo, Sonora, Mexico; S.A). Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,
March 15, 2018 - 376 -

Colombia; DOB 06 Nov 1954; POB Roldanillo, Acueducto, La Colonia Residencial Pontevedra, GASOLINERA ROSARIO (a.k.a. ROSARIO
Valle, Colombia; alt. POB Armenia, Quindio, Zapopan, Jalisco, Mexico; DOB 14 Nov 1948; NIEBLA CARDOZA A. EN P.), Avenida Manuel
Colombia; citizen Colombia; Cedula No. POB Los Mochis, Sinaloa, Mexico; R.F.C. Vallarta 2141, Colonia Centro, Culiacan,
16891223 (Colombia); alt. Cedula No. GARB481114965 (Mexico); C.U.R.P. Sinaloa 80129, Mexico; R.F.C. NICR-461006-
16545384 (Colombia); Passport AF427757 GARB481114MSLRDT03 (Mexico) (individual) T36 (Mexico) [SDNTK].
(Colombia) (individual) [SDNT]. [SDNTK] (Linked To: INMOBILIARIA GASOLINERA Y SERVICIOS VILLABONITA,
GARCIA, Freddy (a.k.a. GARCIA, Fredy), c/o CORSANCH, S.A. DE C.V.). S.A. DE C.V. (n.k.a. GASOLINERAS LA VILLA,
COMERCIALIZADORA INTERNACIONAL GASHI, Sabit; DOB 30 Dec 1967; POB Suva S.A. DE C.V.), Av. Alvaro Obregon No. 6040,
VALLE DE ORO S.A., Cali, Colombia; Calle 11 Reka, Serbia and Montenegro (individual) Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000,
No. 1-07 of. 405, Cali, Colombia; c/o [BALKANS]. Mexico; R.F.C. GSV-100224-773 (Mexico)
PROCESADORA DE POLLOS SUPERIOR GASMI, Salah (a.k.a. "BOUNOUADHER"; a.k.a. [SDNTK].
S.A., Cali, Colombia; Cedula No. 79376230 "SALAH ABU MOHAMED"; a.k.a. "SALAH ABU GASOLINERAS LA VILLA, S.A. DE C.V. (a.k.a.
(Colombia) (individual) [SDNT]. MUHAMAD"); DOB 13 Apr 1971; POB Zeribet GASOLINERA Y SERVICIOS VILLABONITA,
GARCIA, Fredy (a.k.a. GARCIA, Freddy), c/o El Oued, Biskra, Algeria (individual) [SDGT]. S.A. DE C.V.), Av. Alvaro Obregon No. 6040,
COMERCIALIZADORA INTERNACIONAL GASODIESEL Y SERVICIOS ANCONA, S.A. DE Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000,
VALLE DE ORO S.A., Cali, Colombia; Calle 11 C.V. (n.k.a. GASOLINERA LA CANADA, S.A. Mexico; R.F.C. GSV-100224-773 (Mexico)
No. 1-07 of. 405, Cali, Colombia; c/o DE C.V.), Manuel J. Clouthier No. 1800, Col. [SDNTK].
PROCESADORA DE POLLOS SUPERIOR Libertad, Culiacan, Sinaloa C.P.80180, Mexico; GASOLINERAS SAN FERNANDO S.A. DE C.V.,
S.A., Cali, Colombia; Cedula No. 79376230 R.F.C. GSA-100223-M92 (Mexico) [SDNTK]. Avenida 3A y Calle Mina, Colonia Centro,
(Colombia) (individual) [SDNT]. GASOLINERA ALAMOS COUNTRY, S.A. DE Saucillo, Chihuahua, Mexico; Ciudad Camargo,
GARGEES, Hikmat (a.k.a. BAHNAM, Hikmat C.V. (n.k.a. GASOLINERA RECURSOS Chihuahua, Mexico [SDNTK].
Jarjes), Baghdad, Iraq; nationality Iraq; HIDRAULICOS, S.A. DE C.V.), Blvd. Pedro GASTELLUM CAZARES, Blanca Margarita
Passport 035667 (Iraq) (individual) [IRAQ2]. Infante No. 3050, Col. Recursos Hidraulicos, (a.k.a. CAZARES DE MEZA, Blanca Margarita;
GARIZIM CAPITAL GROUP, S.A. (a.k.a. Culiacan, Sinaloa C.P. 80100, Mexico; R.F.C. a.k.a. CAZARES GASTELLUM, Blanca
FEDERAL CAPITAL GROUP, S.A.), Panama GAC-100224-GDA (Mexico) [SDNTK]. Margarita; a.k.a. CAZARES GASTELUM,
City, Panama; RUC # 1149963-1-571540 GASOLINERA EL CRUCERO LAS TORRES, Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a.
(Panama) [SDNTK]. S.A. DE C.V. (a.k.a. SERVICIOS CAZARES SALAZAR, Blanca Margarita; a.k.a.
GARWICH, Simon (a.k.a. DUAL, Simon Gatwec; CHULAVISTA, S.A. DE C.V.), Blvd. Las Torres CAZARES, Blanca; a.k.a. CAZAREZ MESA,
a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
Simon Gatwich; a.k.a. DUAL, Simon Getwech; Sinaloa C.P. 80197, Mexico; Calzada Las Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
a.k.a. GATWEACH, Simon; a.k.a. GATWECH, Torres S/N, Col. Prados del Sol Etapa 1, Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual"; Culiacan, Sinaloa, Mexico; R.F.C. SCU-070904- Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
a.k.a. "General Gaduel"), Jonglei State, South T25 (Mexico) [SDNTK]. GASTELLUM, Blanca Margarita; a.k.a.
Sudan; DOB 1953; POB Akobo, Jonglei State, GASOLINERA JESUS MARIA (a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca
South Sudan; alt. POB Akobo, Jonglei State, CONSTRUCTORA H.L.P.; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan,
Sudan; alt. POB Uror County, Jonglei State, TRANSPORTES LC), La Reforma, Zacapa, Sinaloa, Mexico; Urban Lot 11, Manzana 35,
South Sudan; alt. POB Uror County, Jonglei Guatemala; NIT # 557109K (Guatemala) Zona 2 , Culiacan, Sinaloa, Mexico; Calle
State, Sudan; SPLA in Opposition Chief of [SDNTK]. Mariano Escobedo No. 366, Apt. 102, Colonia
General Staff; Major General (individual) GASOLINERA LA CANADA, S.A. DE C.V. (a.k.a. Centro, Culiacan, Sinaloa, Mexico; Avenida
[SOUTH SUDAN]. GASODIESEL Y SERVICIOS ANCONA, S.A. Rodolfo G. Robles No. 166, Colonia Jorge
GARZA RODRIGUEZ DE SANCHEZ, Beatriz DE C.V.), Manuel J. Clouthier No. 1800, Col. Almada, Culiacan, Sinaloa, Mexico; Avenida
(a.k.a. GARZA RODRIGUEZ, Beatriz), Av. Libertad, Culiacan, Sinaloa C.P.80180, Mexico; Rodolfo G. Robles No. 153 South, Colonia
Vallarta No. 3060, Colonia Vallarta San Jorge, R.F.C. GSA-100223-M92 (Mexico) [SDNTK]. Jorge Almada, Culiacan, Sinaloa, Mexico;
Guadalajara, Jalisco, Mexico; 5151-37 A Av. GASOLINERA MULTILOMAS, S.A. DE C.V. Avenida Ignacio Aldama No. 257 Norte,
Acueducto, La Colonia Residencial Pontevedra, (a.k.a. BUENOS AIRES SERVICIOS, S.A. DE Culiacan, Sinaloa, Mexico; Calle Mariano
Zapopan, Jalisco, Mexico; DOB 14 Nov 1948; C.V.), Blvd. Guillermo Batiz Paredes No. 1100, Escobedo No. 366, #102, Culiacan, Sinaloa,
POB Los Mochis, Sinaloa, Mexico; R.F.C. Col. Buenos Aires, Culiacan, Sinaloa C.P. Mexico; Calle Juan de Dios Batiz No. 139,
GARB481114965 (Mexico); C.U.R.P. 80199, Mexico; R.F.C. BAS-960417-PY6 Culiacan, Sinaloa, Mexico; c/o TOYS
GARB481114MSLRDT03 (Mexico) (individual) (Mexico) [SDNTK]. FACTORY, S.A. DE C.V., Tijuana, Baja
[SDNTK] (Linked To: INMOBILIARIA GASOLINERA RECURSOS HIDRAULICOS, S.A. California, Mexico; c/o SIN-MEX
CORSANCH, S.A. DE C.V.). DE C.V. (a.k.a. GASOLINERA ALAMOS IMPORTADORA, S.A. DE C.V., Mexico, Distrito
GARZA RODRIGUEZ, Beatriz (a.k.a. GARZA COUNTRY, S.A. DE C.V.), Blvd. Pedro Infante Federal, Mexico; c/o CHIQUIS CAZAREZ
RODRIGUEZ DE SANCHEZ, Beatriz), Av. No. 3050, Col. Recursos Hidraulicos, Culiacan, CASA DE CAMBIO, Sepulveda con Juarez y
Vallarta No. 3060, Colonia Vallarta San Jorge, Sinaloa C.P. 80100, Mexico; R.F.C. GAC- Grandos, Culiacan, Sinaloa, Mexico; 9311
Guadalajara, Jalisco, Mexico; 5151-37 A Av. 100224-GDA (Mexico) [SDNTK]. Clancey Avenue, Downey, CA 90240, United
March 15, 2018 - 377 -

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; Opposition Chief of General Staff; Major
Grandos, Culiacan, Sinaloa, Mexico; 9311 Calle Chichen Itza No. 4644, Colonia Mirador General (individual) [SOUTH SUDAN].
Clancey Avenue, Downey, CA 90240, United del Sol, Zapopan, Jalisco C.P. 45054, Mexico; GATWECH, Simon (a.k.a. DUAL, Simon Gatwec;
States; DOB 18 Sep 1954; alt. DOB 18 Sep Calle Morelos No. 2223, Colonia Arcos Vallarta, a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL,
1955; POB Guayabito, Pericos, Morocito, Guadalajara, Jalisco C.P. 44130, Mexico; DOB Simon Gatwich; a.k.a. DUAL, Simon Getwech;
Sinaloa, Mexico; nationality Mexico; citizen 30 Aug 1949; POB Pericos, Sinaloa, Mexico; a.k.a. GARWICH, Simon; a.k.a. GATWEACH,
Mexico; alt. citizen United States; R.F.C. R.F.C. GAPG4908307H1 (Mexico); C.U.R.P. Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual";
CASB540918LVI (Mexico); C.U.R.P. GAPG490830MSLSYD06 (Mexico) (individual) a.k.a. "General Gaduel"), Jonglei State, South
CASB540918MSLZLL00 (Mexico); Electoral [SDNTK] (Linked To: GRUPO IMPERGOZA, Sudan; DOB 1953; POB Akobo, Jonglei State,
Registry No. CZSLBL54091825M200 (Mexico) S.A. DE C.V.; Linked To: DESARROLLOS South Sudan; alt. POB Akobo, Jonglei State,
(individual) [SDNTK]. EVEREST, S.A. DE C.V.). Sudan; alt. POB Uror County, Jonglei State,
GASTELUM CAZAREZ DE MEZA, Blanca GASTELUM SERRANO, Alfredo; DOB 20 Aug South Sudan; alt. POB Uror County, Jonglei
Margarita (a.k.a. CAZARES DE MEZA, Blanca 1971; POB Culiacan, Sinaloa, Mexico; State, Sudan; SPLA in Opposition Chief of
Margarita; a.k.a. CAZARES GASTELLUM, nationality Mexico; C.U.R.P. General Staff; Major General (individual)
Blanca Margarita; a.k.a. CAZARES GASA710820HSLSRL04 (Mexico) (individual) [SOUTH SUDAN].
GASTELUM, Blanca; a.k.a. CAZARES MESA, [SDNTK].
March 15, 2018 - 378 -

GATWICK, Simon (a.k.a. DUAL, Simon Gatwec; Aburto No. 62, Col. Loma Linda, Hermosillo, con Calle Rosa, Colonia Margarita, Culiacan,
a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, Sonora, Mexico; Calles Olivares y Eduardo W. Sinaloa, Mexico; Rafael Campoy #307, Pitic,
Simon Gatwich; a.k.a. DUAL, Simon Getwech; Villa, Hermosillo, Sonora, Mexico; Avenida Raul Hermosillo, Sonora, Mexico; Calle de Anza
a.k.a. GARWICH, Simon; a.k.a. GATWEACH, Campoy Numero 307, Colonia Pitic, Hermosillo, Numero 210, Colonia Pitic, Hermosillo, Sonora,
Simon; a.k.a. GATWECH, Simon; a.k.a. Sonora, Mexico; DOB 02 Mar 1978; POB Mexico; Uvalama No. 19, Col Los Sabinos,
"Dhual"; a.k.a. "General Gaduel"), Jonglei State, Hermosillo, Sonora, Mexico; nationality Mexico; Hermosillo, Sonora, Mexico; Avenida Adolfo de
South Sudan; DOB 1953; POB Akobo, Jonglei citizen Mexico; R.F.C. GAGC780302H75 la Huerta 401, Colonia Pitic, Hermosillo,
State, South Sudan; alt. POB Akobo, Jonglei (Mexico); C.U.R.P. GAGC780302HSRXRR00 Sonora, Mexico; Ave Colonizadores 830,
State, Sudan; alt. POB Uror County, Jonglei (Mexico) (individual) [SDNTK]. Hermosillo, Sonora, Mexico; DOB 25 Jan 1973;
State, South Sudan; alt. POB Uror County, GAXIOLA GARCIA, Maria Elena, c/o alt. DOB 26 Jan 1973; POB CULIACAN,
Jonglei State, Sudan; SPLA in Opposition Chief INMOBILIARIA GAXIOLA HERMANOS S.A. DE SINALOA, MEXICO; nationality Mexico; citizen
of General Staff; Major General (individual) C.V., Hermosillo, Sonora, Mexico; c/o Mexico; R.F.C. GAGR730125DC9 (Mexico); alt.
[SOUTH SUDAN]. DISTRIBUIDORA GRAN AUTO S.A. DE C.V., R.F.C. GACR730125 (Mexico); alt. R.F.C.
GAUS, Alexandra Viktorovna (a.k.a. GAUSS, Hermosillo, Sonora, Mexico; Calle Rafael GAGP730125 (Mexico); C.U.R.P.
Alexandra); DOB 29 Mar 1975 (individual) Campoy No. 305, Col. Pitic, Hermosillo, Sonora, GAGR730125HSLXRG08 (Mexico) (individual)
[MAGNIT]. Mexico; Rafael Campoy Num 307, Hermosillo, [SDNTK].
GAUSS, Alexandra (a.k.a. GAUS, Alexandra Sonora, Mexico; Priv. Bugambilia 55, Colonia GAXIOLA MEDINA, Rigoberto (a.k.a. MEDINA
Viktorovna); DOB 29 Mar 1975 (individual) Bugambilia, Hermosillo, Sonora, Mexico; DOB SAENZ, Enrique; a.k.a. MORALES
[MAGNIT]. 18 Aug 1975; POB Culiacan, Sinaloa, Mexico; GUERRERO, Juan Antonio; a.k.a. SAENZ
GAVIOTAS LTDA. (a.k.a. HOTEL SIN alt. POB Arizpe, Sonora, Mexico; nationality MEDINA, Enrique), Calle Clavel No. 1406,
PECADOS; a.k.a. MOTEL CAMPO AMOR; Mexico; citizen Mexico; R.F.C. Colonia Margarita, Culiacan, Sinaloa, Mexico;
a.k.a. "HOTEL SIN PK2"), Calle 4A No. 21-34 GAGE750818L66 (Mexico); alt. R.F.C. Hermosillo, Sonora, Mexico; DOB 27 Sep 1950;
Circunvalar, Cartago, Valle, Colombia; NIT # GAGE350904 (Mexico); alt. R.F.C. alt. DOB 27 Oct 1950; POB Sinaloa, Mexico;
800032092-7 (Colombia) [SDNT]. GAGE680511 (Mexico); C.U.R.P. nationality Mexico; citizen Mexico; R.F.C.
GAWAKA, Maxime Eli Jeoffroy Mokom (a.k.a. GAGE750818MSLXRL11 (Mexico); alt. GAMR-501027 (Mexico); C.U.R.P.
GAWAKA, Maxime Mokom; a.k.a. MOCOM, C.U.R.P. GAGE750818MSLXRL03 (Mexico) GAMR501027HSLXDG00 (Mexico) (individual)
Maxime; a.k.a. MOKOM, Gawaka; a.k.a. (individual) [SDNTK]. [SDNTK].
MOKOM, Maxim; a.k.a. MOKOM, Maxime; GAXIOLA GARCIA, Rigoberto, c/o GAYE, Aroun (a.k.a. GAYE, Haroun; a.k.a.
a.k.a. MOKOME, Maxime; a.k.a. MOKOM- INMOBILIARIA GAXIOLA HERMANOS S.A. DE GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a.
GAWAKA, Maxime Jeoffroy Eli; a.k.a. C.V., Hermosillo, Sonora, Mexico; c/o GUEYE, Haroun), Bangui, Central African
MOKOUM, Maxime; a.k.a. "Colonel Rock"), AGRICOLA GAXIOLA S.A. DE C.V., Republic; DOB 30 Jan 1968; alt. DOB 30 Jan
Boy-Rabe, Bangui, Central African Republic; Hermosillo, Sonora, Mexico; c/o COPA DE 1969; Passport O00065872 (Central African
DOB 30 Dec 1978; POB Bangui, Central African PLATA S.A. DE C.V., Culiacan, Sinaloa, Republic) expires 30 Dec 2019 (individual)
Republic; nationality Central African Republic; Mexico; c/o MINERA LA CASTELLANA Y [CAR].
Gender Male; Passport O00006983 (Central ANEXAS S.A. DE C.V., Culiacan, Sinaloa, GAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a.
African Republic) expires 02 Feb 2017 Mexico; c/o MINERA RIO PRESIDIO S.A. DE GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a.
(individual) [CAR]. C.V., Culiacan, Sinaloa, Mexico; c/o TEMPLE GUEYE, Haroun), Bangui, Central African
GAWAKA, Maxime Mokom (a.k.a. GAWAKA, DEL PITIC S.A. DE C.V., Hermosillo, Sonora, Republic; DOB 30 Jan 1968; alt. DOB 30 Jan
Maxime Eli Jeoffroy Mokom; a.k.a. MOCOM, Mexico; c/o DISTRIBUIDORA GRAN AUTO 1969; Passport O00065872 (Central African
Maxime; a.k.a. MOKOM, Gawaka; a.k.a. S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o Republic) expires 30 Dec 2019 (individual)
MOKOM, Maxim; a.k.a. MOKOM, Maxime; GRUPO INDUSTRIAL GAXIOLA HERMANOS [CAR].
a.k.a. MOKOME, Maxime; a.k.a. MOKOM- S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o GAZIYEV, Tarkhan Ismailovich, Turkey; DOB 11
GAWAKA, Maxime Jeoffroy Eli; a.k.a. INMUEBLES SIERRA VISTA S.A. DE C.V., Nov 1965; POB Itum-Kale District, Chechen
MOKOUM, Maxime; a.k.a. "Colonel Rock"), Hermosillo, Sonora, Mexico; c/o MOLDURAS Ingush; alt. POB Chechen Republic, Russia;
Boy-Rabe, Bangui, Central African Republic; DEL NOROESTE S.A. DE C.V., Hermosillo, nationality Russia (individual) [SDGT].
DOB 30 Dec 1978; POB Bangui, Central African Sonora, Mexico; c/o DISTRIBUIDORA DE GBAE (a.k.a. GENERAL BUREAU OF ATOMIC
Republic; nationality Central African Republic; HERMOSILLO GAXIOLA HERMANOS S.A. DE ENERGY; a.k.a. GENERAL DEPARTMENT OF
Gender Male; Passport O00006983 (Central C.V., Hermosillo, Sonora, Mexico; c/o FLETES ATOMIC ENERGY), Haeudong, Pyongchen
African Republic) expires 02 Feb 2017 Y TRANSPORTES GAXGAR S.A. DE C.V., District, Pyongyang, Korea, North [NPWMD].
(individual) [CAR]. 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].
March 15, 2018 - 379 -

GCH AND SONS CO. INC. (a.k.a. GCH & SONS Kyungu); DOB 1972; alt. DOB 1974; POB (Germany); Personal ID Card 7020783883;
CO., INC.), Panama City, Panama; RUC # Manono territory, Katanga Province (now currently incarcerated at Stuttgart-Stammheim,
1164157-1-574556 (Panama) [SDNTK]. Tanganyika Province), Democratic Republic of Germany (individual) [SDGT].
GCT (a.k.a. GROUPE COMBATTANT the Congo; nationality Congo, Democratic GELOWICZ, Fritz Martin Abdullah (a.k.a.
TUNISIEN; a.k.a. JAMA'A COMBATTANTE Republic of the; Gender Male (individual) GEBERT, Markus; a.k.a. GELOWICZ, Abdullah;
TUNISIEN; a.k.a. TUNISIAN COMBAT [DRCONGO]. a.k.a. GELOWICZ, Fritz Martin; a.k.a.
GROUP; a.k.a. TUNISIAN COMBATANT GEFEST-M LLC, Office 401, Structure 1, Building GELOWITZ, Fritz Martin Abdullah; a.k.a.
GROUP; a.k.a. "JCT") [SDGT]. 1, Chermyanskaya Street, Moscow 127081, KONARS, Robert; a.k.a. "BENZL"), Boefinger
GEBERT, Markus (a.k.a. GELOWICZ, Abdullah; Russia; Office Space 5, Room 18, Building 5/7 Weg 20, Ulm 89075, Germany;
a.k.a. GELOWICZ, Fritz Martin; a.k.a. Rozhdestvenka Street, Moscow 107031, Russia Eberhardstrasse 70, Ulm 89073, Germany;
GELOWICZ, Fritz Martin Abdullah; a.k.a. [NPWMD] (Linked To: KOREA TANGUN DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
GELOWITZ, Fritz Martin Abdullah; a.k.a. TRADING CORPORATION). Munich, Germany; alt. POB Liege, Belgium;
KONARS, Robert; a.k.a. "BENZL"), Boefinger GEIGES, Daniel; DOB 25 Jan 1938; POB citizen Germany; Passport 7020069907
Weg 20, Ulm 89075, Germany; Lachen, Switzerland; nationality Switzerland; (Germany); Personal ID Card 7020783883;
Eberhardstrasse 70, Ulm 89073, Germany; Passport 8071366 (Switzerland) (individual) currently incarcerated at Stuttgart-Stammheim,
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB [NPWMD]. Germany (individual) [SDGT].
Munich, Germany; alt. POB Liege, Belgium; GELERI IMPORT EXPORT S.R.L., 3 Str. GELOWITZ, Fritz Martin Abdullah (a.k.a.
citizen Germany; Passport 7020069907 Clinceni Depozitul, C10, Ilfov 70000, Romania; GEBERT, Markus; a.k.a. GELOWICZ, Abdullah;
(Germany); Personal ID Card 7020783883; Romanian C.R. J23/242/2004 (Romania) a.k.a. GELOWICZ, Fritz Martin; a.k.a.
currently incarcerated at Stuttgart-Stammheim, [SDNTK]. GELOWICZ, Fritz Martin Abdullah; a.k.a.
Germany (individual) [SDGT]. GELERI, Omer, Prundeni, Valcea, Romania; c/o KONARS, Robert; a.k.a. "BENZL"), Boefinger
GEBRE AB, Yemane (a.k.a. GEBREAB, MEGA GROUP S.R.L.; c/o GELRO IMPEX Weg 20, Ulm 89075, Germany;
Yemane; a.k.a. GHEBREAB, Yemane; a.k.a. S.R.L.; DOB 01 Mar 1946; POB Mardin, Turkey; Eberhardstrasse 70, Ulm 89073, Germany;
YOHANNES, Yemane Ghebreab W.), 12 Keren nationality Turkey; CNP (Personal Numerical DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
Street, Asmara, Eritrea; Tegadelti Street, Code) 7460301380011 (Romania); Romanian Munich, Germany; alt. POB Liege, Belgium;
Asmara, Eritrea; DOB 21 Jul 1951; POB Permanent Resident CAN 0125477 (Romania) citizen Germany; Passport 7020069907
Asmara, Eritrea; Passport D000901 (Eritrea); issued 13 Jul 2007 (individual) [SDNTK]. (Germany); Personal ID Card 7020783883;
alt. Passport D001082 (Eritrea) (individual) GELERI, Zeyneddin, c/o GELERI IMPORT currently incarcerated at Stuttgart-Stammheim,
[SOMALIA]. EXPORT S.R.L.; c/o MEGA GROUP S.R.L.; Germany (individual) [SDGT].
GEBREAB, Yemane (a.k.a. GEBRE AB, DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB GELRO IMPEX S.R.L., Cart. Cring, Bloc 2C, Ap.
Yemane; a.k.a. GHEBREAB, Yemane; a.k.a. Mardin, Turkey; nationality Turkey; citizen 16, Municipiul Buzau, Buzau 120164, Romania;
YOHANNES, Yemane Ghebreab W.), 12 Keren Turkey (individual) [SDNTK]. C.R. No. J10/623/1997 (Romania); Fiscal Code
Street, Asmara, Eritrea; Tegadelti Street, GELOWICZ, Abdullah (a.k.a. GEBERT, Markus; 9896460 (Romania) [SDNTK].
Asmara, Eritrea; DOB 21 Jul 1951; POB a.k.a. GELOWICZ, Fritz Martin; a.k.a. GEMUHO HOLDING, INC, Costa de Este, P.H.
Asmara, Eritrea; Passport D000901 (Eritrea); GELOWICZ, Fritz Martin Abdullah; a.k.a. Sevilla, Torre 1, apartamento 43B, Panama
alt. Passport D001082 (Eritrea) (individual) GELOWITZ, Fritz Martin Abdullah; a.k.a. City, Panama; RUC # 2388488-1-803204
[SOMALIA]. KONARS, Robert; a.k.a. "BENZL"), Boefinger (Panama) [SDNTK].
GEBREDENGEL, Simon (a.k.a. GOITOM, Weg 20, Ulm 89075, Germany; GENBANK, AO (Cyrillic: ГЕНБАНК, АО) (a.k.a.
Taeme Abraham; a.k.a. GOITOM, Te'ame; Eberhardstrasse 70, Ulm 89073, Germany; AKTSIONERNOE OBSHCHESTVO GENBANK
a.k.a. SELASSIE, Ta'ame Abraham; a.k.a. DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, Munich, Germany; alt. POB Liege, Belgium; ГЕНБАНК); a.k.a. CLOSED JOINT STOCK
Te'ame Abraham; a.k.a. TA'AME, Abraham citizen Germany; Passport 7020069907 COMPANY GENBANK; a.k.a. JOINT STOCK
Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; (Germany); Personal ID Card 7020783883; COMPANY GENBANK; a.k.a. JSC GENBANK),
a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. currently incarcerated at Stuttgart-Stammheim, Ozerkovskaya Naberezhnaya 12, Moscow
"MEKELLE"; a.k.a. "MEQELE"; a.k.a. Germany (individual) [SDGT]. 115184, Russia; Ulitsa Sevastopolskaya 13,
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. GELOWICZ, Fritz Martin (a.k.a. GEBERT, Simferopol 295011, Ukraine; SWIFT/BIC
DOB 1956; POB Akale Guzay (Shemejena); Markus; a.k.a. GELOWICZ, Abdullah; a.k.a. GEOORUMM; Website www.genbank.ru; Email
Diplomatic Passport Laissez-Passer 02154; GELOWICZ, Fritz Martin Abdullah; a.k.a. Address info@genbank.ru; Registration ID
Colonel; Head of Eritrean External Intelligence GELOWITZ, Fritz Martin Abdullah; a.k.a. 1137711000074 (Russia) [UKRAINE-EO13685].
Operation; Brigadier General (individual) KONARS, Robert; a.k.a. "BENZL"), Boefinger GENERAL BOARD OF STATE EXPERT
[SOMALIA]. Weg 20, Ulm 89075, Germany; REVIEW (a.k.a. FAU 'GLAVGOSEKSPERTIZA
GEDEON, Kyungu Mutanga (a.k.a. MTANGA, Eberhardstrasse 70, Ulm 89073, Germany; ROSSII'; a.k.a. FEDERAL AUTONOMOUS
Gedeon; a.k.a. MUTANGA WA BAFUNKWA DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB INSTITUTION 'MAIN DIRECTORATE OF
KANONGA, Gedeon Kyungu; a.k.a. MUTANGA, Munich, Germany; alt. POB Liege, Belgium; STATE EXAMINATION'; a.k.a.
Gedeon Kyungu; a.k.a. MUTANGA, Gideon citizen Germany; Passport 7020069907 GLAVGOSEKSPERTIZA), Furkasovskiy Lane,
March 15, 2018 - 380 -

building 6, Moscow 101000, Russia; 13 a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
Demidova Street, Sevastopol, Crimea, Ukraine; ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
10 Vokzalnaya Street, Sevastopol, Crimea, HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
Ukraine; Website http://gge.ru; Email Address COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
info@gge.ru [UKRAINE-EO13685]. HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
GENERAL BUREAU OF ATOMIC ENERGY COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
(a.k.a. GBAE; a.k.a. GENERAL DEPARTMENT a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
OF ATOMIC ENERGY), Haeudong, Pyongchen ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
District, Pyongyang, Korea, North [NPWMD]. ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
GENERAL BUREAU OF PETROLEUM EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
INDUSTRY (a.k.a. CRUDE OIL INDUSTRY TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
MINISTRY; a.k.a. MINISTRY OF CRUDE OIL; PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
a.k.a. MINISTRY OF CRUDE OIL INDUSTRY), KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
Pyongyang, Korea, North [DPRK3]. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
GENERAL COMMERCE OVERSEAS, INC., OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Calle Ricardo Arias, Edificio Macondo, Local 2- REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
A, Panama City, Panama; RUC # 1109850-1- a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
561818 (Panama) [SDNTK]. HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
GENERAL COMPANY FOR HOMS REFINERY a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
(a.k.a. HOMS REFINERY COMPANY), General ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Company for Homs Refinery Building, 352 MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Tripoli Street, Homs, Syria; P.O. Box 352, RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Trablus (Tripoli) Street, Homs, Syria; Postal Box COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
352, Homs, Syria [SYRIA]. AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
GENERAL DEPARTMENT OF ATOMIC RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ENERGY (a.k.a. GBAE; a.k.a. GENERAL AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
BUREAU OF ATOMIC ENERGY), Haeudong, RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Pyongchen District, Pyongyang, Korea, North CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
[NPWMD]. MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
GENERAL DIRECTORATE OF SYRIAN PORTS CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
(a.k.a. "GENERAL DIRECTORATE OF CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
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,
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,
March 15, 2018 - 381 -

Nuzhah, Kuwait; Kifan, Kuwait; Website Colombia; NIT # 890931876-9 (Colombia) GEX EXPLORE S. DE R.L. DE C.V., Avenida
www.alturath.org. Revival of Islamic Heritage [SDNT]. David Alfaro Siqueiros 2789-102, Colonia Zona
Society Offices Worldwide. [SDGT]. GERENCIA DE PROYECTOS Y SOLUCIONES Rio, Tijuana, Baja California, Mexico; Avenida
GENERAL NICKEL SA (a.k.a. LA COMPANIA LTDA., Avenida 13 No. 100-12 Ofc. 302, David Alfaro 25, Tijuana, Baja California CP
GENERAL DE NIQUEL), Cuba [CUBA]. Bogota, Colombia; NIT # 800231600-2 22320, Mexico; Calle Nezahualcoyotyl No.
GENERAL ORGANIZATION OF RADIO AND TV (Colombia) [SDNT]. 1660, Colonia Zona Rio, Tijuana, Baja
(a.k.a. GENERAL RADIO AND TELEVISION GERESANO ESCRIBANO, Gonzalo (a.k.a. California CP 22320, Mexico [SDNTK].
CORPORATION; a.k.a. RADIO AND "CERESANO ESCRIBANO"; a.k.a. GEYE, Aroun (a.k.a. GAYE, Aroun; a.k.a. GAYE,
TELEVISION CORPORATION; a.k.a. RTV "GERESANO ESCRIBAJO"; a.k.a. Haroun; a.k.a. GUAYE, Haroun; a.k.a. GUEYE,
SYRIA; a.k.a. SYRIAN DIRECTORATE "GERESANO ESCRINAO"; a.k.a. "JEREZANO Haroun), Bangui, Central African Republic; DOB
GENERAL OF RADIO & TELEVISION EST; ESCRIBANO"), Mexico; DOB 28 Feb 1974; 30 Jan 1968; alt. DOB 30 Jan 1969; Passport
a.k.a. "GORT"), Al Oumaween Square, P.O. nationality Mexico; citizen Mexico; R.F.C. O00065872 (Central African Republic) expires
Box 250, Damascus, Syria [SYRIA]. GEEG740228 (Mexico) (individual) [SDNTK]. 30 Dec 2019 (individual) [CAR].
GENERAL PETROLEUM CORPORATION GERTLER FAMILY FOUNDATION (a.k.a. LA GHAANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil
(a.k.a. "GPC"), New Sham- Building of Syrian FONDATION FAMILLE GERTLER), Congo, Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHANI,
Oil Company, PO Box 60694, Damascus, Syria Democratic Republic of the [GLOMAG] (Linked Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.
[SYRIA]. To: GERTLER, Dan). QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08
GENERAL RADIO AND TELEVISION GERTLER, Dan, 17 Daniel Street, Bnei Brak, Aug 1957; POB Mashhad, Iran; Additional
CORPORATION (a.k.a. GENERAL Israel; 28 Daniel Street, Bnei Brak, Israel; Sanctions Information - Subject to Secondary
ORGANIZATION OF RADIO AND TV; a.k.a. Avenue Tchatchi 29, Gombe, Kinshasa, Congo, Sanctions; Passport D9003033 (Iran); alt.
RADIO AND TELEVISION CORPORATION; Democratic Republic of the; DOB 23 Dec 1973; Passport D9008347 (Iran) issued 18 Jul 2010
a.k.a. RTV SYRIA; a.k.a. SYRIAN POB Tel Aviv, Israel; nationality Israel; alt. expires 18 Jul 2015 (individual) [SDGT] [IRGC]
DIRECTORATE GENERAL OF RADIO & nationality Congo, Democratic Republic of the; [IFSR].
TELEVISION EST; a.k.a. "GORT"), Al Gender Male; Passport 10945182 (Israel) GHA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil
Oumaween Square, P.O. Box 250, Damascus, issued 28 Jun 2010 expires 27 Jun 2020; alt. Ghaani; a.k.a. GHAANI, Esmail; a.k.a. GHANI,
Syria [SYRIA]. Passport 10926248 (Israel) issued 25 Feb 2008 Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.
GENETICA GANADERA RANCHO ALEJANDRA expires 27 Feb 2018; alt. Passport DB0009084 QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08
S.P.R. DE R. L. DE C.V., Calle Alvarado No. (Congo, Democratic Republic of the) issued 28 Aug 1957; POB Mashhad, Iran; Additional
143, Local 5-J, Zona Centro, Ojos Negros, May 2015 expires 27 May 2020; National ID No. Sanctions Information - Subject to Secondary
Domicilio Conocido, Ensenada, Baja California 027100619 (Israel) (individual) [GLOMAG]. Sanctions; Passport D9003033 (Iran); alt.
Norte, Mexico; Carretera Ensenada, San Felipe, GESTORA MERCANTIL S.A., Avenida 7 Norte Passport D9008347 (Iran) issued 18 Jul 2010
Baja California Norte, Mexico [SDNTK]. No. 23N-81, Cali, Colombia; Avenida 7 Norte expires 18 Jul 2015 (individual) [SDGT] [IRGC]
GENETICA IMPORT-EXPORT S.P.R. DE R.L. No. 23-77, Cali, Colombia; NIT # 800154869-6 [IFSR].
DE C.V., Calle Alvarado No. 143, Local 5-J, (Colombia) [SDNT]. GHADAFFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;
Zona Centro, Ojos Negros, Domicilio Conocido, GESTORAS PRO-AMNISTIA (a.k.a. a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
Ensenada, Baja California Norte, Mexico; ASKATASUNA), Spain [SDGT]. Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
Carretera Ensenada, San Felipe, Baja GESTORES DEL ECUADOR GESTORUM S.A., GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha;
California Norte, Mexico; Avenida Iturbide No. Av. de los Shyris No. 35-174, Barrio Suecia, a.k.a. GADHAFI, Aisha; a.k.a. GHATHAFI,
648-3, Ensenada, Baja California Norte, Quito, Ecuador; RUC # 1792141214001 Aisha; a.k.a. GHATHAFI, Aisha Muammer;
Mexico; Segunda No. 1576, Colonia Obrera, (Ecuador) [SDNTK]. a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI,
Ensenada, Baja California Norte, Mexico; GEUMMANE, Abu Bakr (a.k.a. AL-JAZA'IRI, Abu Aisha); DOB 1977; alt. DOB 1976 (individual)
R.F.C. GIE-030325-Q53 (Mexico) [SDNTK]. Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. [LIBYA2].
GEOFARMA S.A. DE C.V., Colonias No. 269, GHUMAYN, Abu Bakr Muhammad Muhammad; GHADAFFI, Hannibal (a.k.a. AL-GADDAFI,
Guadalajara, Jalisco 44100, Mexico; Calle a.k.a. GUEMMANE, Aboubakir; a.k.a. Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
Nueva York No. 304, Col. Napoles, Benito GUEMMANE, Aboubakr; a.k.a. GUEMMANE, ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI,
Juarez, Mexico City, Distrito Federal 03810, Aboubekr; a.k.a. GUEMMANE, Abu Bakr Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a.
Mexico; Wisconsin No. 68, Col. Napoles, Benito Muhammad Muhammad; a.k.a. JAMIN, Abu GADDAFI, Hannibal Muammar; a.k.a.
Juarez, Mexico City, Distrito Federal 03810, Bakr Muhammad Muhammad; a.k.a. MAZOUZ, GHATHAFI, Hannibal; a.k.a. QADDAFI,
Mexico; Uno No. 110, Col. Revoluciones, Boca Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; Hannibal; a.k.a. QADHAFI, Hannibal
Del Rio, Veracruz 94296, Mexico; R.F.C. a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Muammar); DOB 20 Sep 1975; alt. DOB 1977;
GEO000810UD5 (Mexico); Folio Mercantil No. "LESAGE, Jacques Ghislain"), Iran; DOB 31 POB Tripoli, Libya; Passport B/002210 (Libya)
265072 (Mexico) [SDNTK]. Mar 1981; POB Algeria; nationality Algeria; (individual) [LIBYA2].
GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE Passport 98LH90556 (France) (individual) GHADAFFI, Khamis (a.k.a. AL-GADDAFI,
BOLSAS S.A.), Calle 24 No. 4-31, Cali, [SDGT] (Linked To: AL QA'IDA). Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis;
March 15, 2018 - 382 -

a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, Khaliq); DOB 1945; POB ar-Ramadi, Iraq; 1974; alt. DOB 01 Aug 1970; POB Zanzibar,
Khamis; a.k.a. GADHAFI, Khamis; a.k.a. nationality Iraq; Former Minister of Higher Tanzania; citizen Tanzania (individual) [SDGT].
GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; Education and Research; M0018061/104,issued GHAIR, Dr. Alim (a.k.a. HAQQANI, Dr. Naseer;
a.k.a. QADHAFI, Khamis); DOB 1980 12 September 1993 (individual) [IRAQ2]. a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI,
(individual) [LIBYA2]. GHAILANI, Abubakary Khalfan Ahmed (a.k.a. Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a.
GHADAFFI, Muammar Muhammad (a.k.a. AL- AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar; HAQQANI, Nassir; a.k.a. "NASERUDDIN");
GADDAFI, Muammar; a.k.a. AL-QADHAFI, a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, DOB 1972; POB Afghanistan (individual)
Muammar; a.k.a. AL-QADHAFI, Muammar Abu Abubakar Khalfan; a.k.a. AHMED, Abubakary [SDGT].
Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL GHALAWANJI, Omar Ibrahim; DOB 1954; POB
EL-QADDAFI, Muammar; a.k.a. GADDAFI, TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Tartous, Syria; Deputy Prime Minister for
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, Services Affairs; Minister of Local
GADHAFI, Muammar; a.k.a. GHATHAFI, Ahmed Khalfan; a.k.a. GHILANI, Ahmad Administration (individual) [SYRIA].
Muammar; a.k.a. QADDAFI, Muammar; a.k.a. Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar GHALI, Iyad ag (a.k.a. GHALY, Iyad ag); DOB
QADHAFI, Muammar); DOB 1942; POB Sirte, Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; 1954; POB Abeibara, Kidal Region, Mali;
Libya (individual) [LIBYA2]. a.k.a. MOHAMMED, Shariff Omar; a.k.a. nationality Mali (individual) [SDGT].
GHADAFFI, Mutassim (a.k.a. AL-GADDAFI, ""AHMED THE TANZANIAN""; a.k.a. "AHMED, GHALIB, Nayif Shindakh Thamir; nationality Iraq;
Mutassim; a.k.a. AL-QADHAFI, Mutassim; A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Ba'th party regional command chairman, an-
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Najaf; member; Iraqi National Assembly
QADDAFI, Mutassim; a.k.a. GADDAFI, Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 (individual) [IRAQ2].
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Apr 1974; alt. DOB 01 Aug 1970; POB GHALY, Iyad ag (a.k.a. GHALI, Iyad ag); DOB
GADHAFI, Mutassim Billah; a.k.a. GHATHAFI, Zanzibar, Tanzania; citizen Tanzania 1954; POB Abeibara, Kidal Region, Mali;
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. (individual) [SDGT]. nationality Mali (individual) [SDGT].
QADHAFI, Mutassim); DOB 1975 (individual) GHAILANI, Ahmed (a.k.a. AHMAD, Abu Bakr; GHANDOUR, Ahmad (a.k.a. AL-GHANDOUR,
[LIBYA2]. a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji;
GHADAFFI, Saif al-Islam (a.k.a. AL-GADDAFI, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. GHANDOUR, Ahmed; a.k.a. "ABU-
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, ANAS"), Gaza, Palestinian; DOB 1967; POB
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Jaffa, Israel; Gender Male (individual) [SDGT].
QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, GHANDOUR, Ahmed (a.k.a. AL-GHANDOUR,
al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a. Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji;
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif Ahmed Khalfan; a.k.a. GHILANI, Ahmad a.k.a. GHANDOUR, Ahmad; a.k.a. "ABU-
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar ANAS"), Gaza, Palestinian; DOB 1967; POB
25 Jun 1972; POB Tripoli, Libya (individual) Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Jaffa, Israel; Gender Male (individual) [SDGT].
[LIBYA2]. a.k.a. MOHAMMED, Shariff Omar; a.k.a. GHANEM, Ali; DOB 1963; POB Damascus,
GHADER, El Hadj Ould Abdel (a.k.a. JELIL, ""AHMED THE TANZANIAN""; a.k.a. "AHMED, Syria; Minister of Oil; Minister of Petroleum and
Youssef Ould Abdel; a.k.a. KHADER, Abdel; A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Mineral Wealth; Minister of Petroleum and
a.k.a. SALEM, Abdarrahmane ould Mohamed el a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mineral Resources (individual) [SYRIA].
Houcein ould Mohamed; a.k.a. SALEM, Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 GHANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould Apr 1974; alt. DOB 01 Aug 1970; POB Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a.
Muhammad al-Husayn Ould Muhammad; a.k.a. Zanzibar, Tanzania; citizen Tanzania GHAANI, Esmail; a.k.a. NEZHAD, Ismail Akbar;
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, (individual) [SDGT]. a.k.a. QA'ANI, Esma'il; a.k.a. QANI, Esmail);
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Abu DOB 08 Aug 1957; POB Mashhad, Iran;
a.k.a. "AL-MAURITANI, Yunis"; a.k.a. Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Additional Sanctions Information - Subject to
"CHINGHEITY"; a.k.a. "THE MAURITANIAN, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Secondary Sanctions; Passport D9003033
Salih"; a.k.a. "THE MAURITANIAN, Shaykh a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, (Iran); alt. Passport D9008347 (Iran) issued 18
Yunis"); DOB 1981; POB Saudi Arabia; Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Jul 2010 expires 18 Jul 2015 (individual)
nationality Mauritania (individual) [SDGT]. a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, [SDGT] [IRGC] [IFSR].
GHAFFARINIA, Omid; DOB 24 Jun 1990; Abubakary Khalfan Ahmed; a.k.a. GHAILANI, GHANI, Hamad (a.k.a. YAKOOB, Mohammad;
nationality Iran; Additional Sanctions Ahmed; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB
Information - Subject to Secondary Sanctions a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed 1967; POB Faisalabad, Pakistan; alt. POB Jeda
(individual) [CYBER2]. Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. Walah, Punjab Province, Pakistan (individual)
GHAFUR, Humam Abdel Khaleq Abdel (a.k.a. MOHAMMED, Shariff Omar; a.k.a. ""AHMED [SDGT].
ABD AL-GHAFUR, Humam Abd al-Khaliq; THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. GHANI, Mohamed Nadim (a.k.a. GHANI,
a.k.a. 'ABD AL-RAHMAN, Humam 'abd al- "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. Mohammad Nadeem), c/o ZULEKHA
Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abd- ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar GENERAL TRADING LLC, Ajman, United Arab
al-Khaliq; a.k.a. RASHID, Humam 'abd al- 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr Emirates; United Kingdom; citizen United
March 15, 2018 - 383 -

Kingdom; Passport 093055372 (United 1965; POB Oran, Algeria; nationality Algeria a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
Kingdom) (individual) [SDNTK]. (individual) [SDGT]. QADDAFI, Muammar; a.k.a. GADDAFI,
GHANI, Mohammad Nadeem (a.k.a. GHANI, GHASEMI MOHAMMADALI, ROSTAM (a.k.a. Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
Mohamed Nadim), c/o ZULEKHA GENERAL QASEMI, Rostam), Iran; nationality Iran; citizen GADHAFI, Muammar; a.k.a. GHADAFFI,
TRADING LLC, Ajman, United Arab Emirates; Iran; Additional Sanctions Information - Subject Muammar Muhammad; a.k.a. QADDAFI,
United Kingdom; citizen United Kingdom; to Secondary Sanctions; Passport A2463775 Muammar; a.k.a. QADHAFI, Muammar); DOB
Passport 093055372 (United Kingdom) (Iran) (individual) [SDGT] [NPWMD] [IRGC] 1942; POB Sirte, Libya (individual) [LIBYA2].
(individual) [SDNTK]. [IFSR]. GHATHAFI, Muhammad (a.k.a. AL-GADDAFI,
GHANIM, Ma'n, Syria; DOB 03 May 1970; GHASEMI, Seyyed Reza (a.k.a. QASEMI, Seyed Muhammad; a.k.a. AL-QADHAFI, Mohammed;
nationality Syria; Scientific Studies and Reza); Additional Sanctions Information - a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-
Research Center Employee (individual) Subject to Secondary Sanctions; National ID QADDAFI, Muhammad; a.k.a. GADDAFI,
[SYRIA]. No. 004-3-94558-9 (Iran); Chief Executive Muhammad; a.k.a. GADHAFFI, Mohammad
GHARARGAH GHAEM (a.k.a. GHARARGAHE Officer, Rayan Roshd Afzar Company; Moammar; a.k.a. GADHAFI, Mohammed; a.k.a.
SAZANDEGI GHAEM), No. 25, Valiasr St., Managing Director, Rayan Roshd Afzar QADDAFI, Muhammad; a.k.a. QADHAFI,
Azadi Sq., Tehran, Iran; Additional Sanctions Company (individual) [NPWMD] [IFSR] (Linked Mohammed Muammar); DOB 1970; POB
Information - Subject to Secondary Sanctions To: RAYAN ROSHD AFZAR COMPANY). Tripoli, Libya (individual) [LIBYA2].
[SDGT] [NPWMD] [IRGC] [IFSR]. GHATHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; GHATHAFI, Mutassim (a.k.a. AL-GADDAFI,
GHARARGAH GHAEM FAATER INSTITUTE a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Mutassim; a.k.a. AL-QADHAFI, Mutassim;
(a.k.a. FAATER INSTITUTE; a.k.a. FATER Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
ENGINEERING COMPANY; a.k.a. FATER GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; QADDAFI, Mutassim; a.k.a. GADDAFI,
ENGINEERING INSTITUTE), No. 25, Valiasr a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, Aisha; a.k.a. GHATHAFI, Aisha Muammer; GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
Iran; Additional Sanctions Information - Subject a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
to Secondary Sanctions [SDGT] [NPWMD] Aisha); DOB 1977; alt. DOB 1976 (individual) QADHAFI, Mutassim); DOB 1975 (individual)
[IRGC] [IFSR]. [LIBYA2]. [LIBYA2].
GHARARGAH KARBALA (a.k.a. GHARARGAH GHATHAFI, Aisha Muammer (a.k.a. AL- GHATHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
SAZANDEGI KARBALA-MOASSESEH TAHA; GADDAFI, Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
a.k.a. GHORB KARBALA), No. 2 Firouzeh a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI, ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
Alley, Shahid Hadjipour St., Resalat Highway, Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI,
Tehran, Iran; Additional Sanctions Information - GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
Subject to Secondary Sanctions [SDGT] a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
[NPWMD] [IRGC] [IFSR]. Aisha; a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, 25 May 1973; POB Tripoli, Libya; Passport
GHARARGAH SAZANDEGI KARBALA- Aisha); DOB 1977; alt. DOB 1976 (individual) 010433 (Libya); alt. Passport 014797 (Libya)
MOASSESEH TAHA (a.k.a. GHARARGAH [LIBYA2]. (individual) [LIBYA2].
KARBALA; a.k.a. GHORB KARBALA), No. 2 GHATHAFI, Hannibal (a.k.a. AL-GADDAFI, GHATHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
Firouzeh Alley, Shahid Hadjipour St., Resalat Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
Highway, Tehran, Iran; Additional Sanctions ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
Information - Subject to Secondary Sanctions Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
[SDGT] [NPWMD] [IRGC] [IFSR]. GADDAFI, Hannibal Muammar; a.k.a. Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.
GHARARGAHE SAZANDEGI GHAEM (a.k.a. GHADAFFI, Hannibal; a.k.a. QADDAFI, GADHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
GHARARGAH GHAEM), No. 25, Valiasr St., Hannibal; a.k.a. QADHAFI, Hannibal Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
Azadi Sq., Tehran, Iran; Additional Sanctions Muammar); DOB 20 Sep 1975; alt. DOB 1977; 1979; alt. DOB 1982; alt. DOB 1983; POB
Information - Subject to Secondary Sanctions POB Tripoli, Libya; Passport B/002210 (Libya) Tripoli, Libya (individual) [LIBYA2].
[SDGT] [NPWMD] [IRGC] [IFSR]. (individual) [LIBYA2]. GHATHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI, GHATHAFI, Khamis (a.k.a. AL-GADDAFI, Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
Gharib Muhammad Fazel); DOB 1944; POB Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
Dujail, Iraq; nationality Iraq; Ba'th party regiona l QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
command chairman, Babil; chairman, General a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.
Federation of Iraqi Trade Unions (individual) Khamis; a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. QADDAFI, Saif
[IRAQ2]. GHADAFFI, Khamis; a.k.a. QADDAFI, Khamis; al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
GHARIB, Omar (a.k.a. ABDALLAH AL-JAZAIRI; a.k.a. QADHAFI, Khamis); DOB 1980 25 Jun 1972; POB Tripoli, Libya (individual)
a.k.a. ARIF, Said; a.k.a. ARIF, Said Mohamed; (individual) [LIBYA2]. [LIBYA2].
a.k.a. CHABANI, Slimane; a.k.a. GHATHAFI, Muammar (a.k.a. AL-GADDAFI, GHAWIL, Khalifa Mohamed Ahmed (a.k.a. AL-
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; Muammar; a.k.a. AL-QADHAFI, Muammar; GHUWAYL, Khalifah; a.k.a. AL-GHWEIL,
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec a.k.a. AL-QADHAFI, Muammar Abu Minyar; Khalifa; a.k.a. GHWELL, Khalifa), Kaser Ahmet
March 15, 2018 - 384 -

Street, Ras Al Sayah District, Misurata, Libya; GHORB KHATAM (a.k.a. KHATAM AL-ANBYA; C.V., Tijuana, Baja California, Mexico; c/o
DOB 01 Jan 1956; POB Misurata, Libya; a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL Distribuidora Imperial De Baja California, S.A.
nationality Libya; Passport A005465 (Libya) ANBIA GHARARGAH SAZANDEGI NOOH), de C.V., Tijuana, Baja California, Mexico; c/o
issued 12 Apr 2015 expires 11 Apr 2017; Prime No. 221, Phase 4, North Falamak-Zarafshan Administradora De Inmuebles Vida, S.A. de
Minister and Defense Minister of the National Intersection, Shahrak-E-Ghods, Tehran 14678, C.V., Tijuana, Baja California, Mexico; c/o ADP,
Salvation Government (individual) [LIBYA3]. Iran; Additional Sanctions Information - Subject S.C., Tijuana, Baja California, Mexico; DOB 22
GHAZALI, Rustum, Syria; DOB circa 1949; to Secondary Sanctions [SDGT] [NPWMD] Jan 1952; POB Culiacan, Sinaloa, Mexico;
nationality Syria; Chief of Syrian Military [IRGC] [IFSR]. R.F.C. GIGA-520122 (Mexico); Credencial
Intelligence for Lebanon (individual) [SYRIA]. GHORB NOOH, P.O. Box 16765-3476, Tehran, electoral 103624690069 (Mexico) (individual)
GHEBREAB, Yemane (a.k.a. GEBRE AB, Iran; Additional Sanctions Information - Subject [SDNTK].
Yemane; a.k.a. GEBREAB, Yemane; a.k.a. to Secondary Sanctions [SDGT] [NPWMD] GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a.
YOHANNES, Yemane Ghebreab W.), 12 Keren [IRGC] [IFSR]. GILBOA, Joseph; a.k.a. GILBOA, Joseph
Street, Asmara, Eritrea; Tegadelti Street, GHUL, Hassan (a.k.a. AL-MADANI, Abu Gharib; Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr
Asmara, Eritrea; DOB 21 Jul 1951; POB a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. 1943; POB Israel (individual) [SDNTK].
Asmara, Eritrea; Passport D000901 (Eritrea); KHAN, Mustafa Hajji Muhammad; a.k.a. GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a.
alt. Passport D001082 (Eritrea) (individual) MAHMUD, Khalid; a.k.a. MUHAMMAD, GILBOA, Joseph; a.k.a. GILBOA, Joseph
[SOMALIA]. Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr
GHILANI, Ahmad Khalafan (a.k.a. AHMAD, Abu SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug 1943; POB Israel (individual) [SDNTK].
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, 1977; alt. DOB Sep 1977; alt. DOB 1976; POB GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a.
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Madinah, Saudi Arabia; alt. POB Sangrar, Sindh GILBERT, Joseph; a.k.a. GILBOA, Joseph
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Province, Pakistan; nationality Pakistan; alt. Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; nationality Saudi Arabia (individual) [SDGT]. 1943; POB Israel (individual) [SDNTK].
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, GHUMAYN, Abu Bakr Muhammad Muhammad GILBOA, Joseph Papzian (a.k.a. GIL, Josef;
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL- a.k.a. GILBERT, Joseph; a.k.a. GILBOA,
Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, Joseph; a.k.a. GILBOA, Yosef); DOB 08 Apr
a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed Abu Bakr; a.k.a. GUEMMANE, Aboubakir; a.k.a. 1943; POB Israel (individual) [SDNTK].
Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. GUEMMANE, Aboubakr; a.k.a. GUEMMANE, GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a.
MOHAMMED, Shariff Omar; a.k.a. ""AHMED Aboubekr; a.k.a. GUEMMANE, Abu Bakr GILBERT, Joseph; a.k.a. GILBOA, Joseph;
THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. Muhammad Muhammad; a.k.a. JAMIN, Abu a.k.a. GILBOA, Joseph Papzian); DOB 08 Apr
"BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. Bakr Muhammad Muhammad; a.k.a. MAZOUZ, 1943; POB Israel (individual) [SDNTK].
""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; GILL, Muhammad Hussain (a.k.a. AL WAFA,
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Yahya Abu; a.k.a. GILL, Muhammad Hussein;
1974; alt. DOB 01 Aug 1970; POB Zanzibar, "LESAGE, Jacques Ghislain"), Iran; DOB 31 a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4-
Tanzania; citizen Tanzania (individual) [SDGT]. Mar 1981; POB Algeria; nationality Algeria; Lake Road, Lahore, Pakistan; DOB 07 Apr
GHODS AVIATION INDUSTRIES (a.k.a. QODS Passport 98LH90556 (France) (individual) 1937; nationality Pakistan; National ID No.
AVIATION INDUSTRIES; a.k.a. QODS [SDGT] (Linked To: AL QA'IDA). 35202-8457000-3 (Pakistan) (individual)
RESEARCH CENTER), P.O. Box 15875-1834, GHWELL, Khalifa (a.k.a. AL-GHUWAYL, [SDGT].
Km 5 Karaj Special Road, Tehran, Iran; Unit (or Khalifah; a.k.a. AL-GHWEIL, Khalifa; a.k.a. GILL, Muhammad Hussein (a.k.a. AL WAFA,
Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207, GHAWIL, Khalifa Mohamed Ahmed), Kaser Yahya Abu; a.k.a. GILL, Muhammad Hussain;
Tarajit Maydane Taymori (or Teimori) Square, Ahmet Street, Ras Al Sayah District, Misurata, a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4-
Basiri Building, Tarasht, Tehran, Iran; Additional Libya; DOB 01 Jan 1956; POB Misurata, Libya; Lake Road, Lahore, Pakistan; DOB 07 Apr
Sanctions Information - Subject to Secondary nationality Libya; Passport A005465 (Libya) 1937; nationality Pakistan; National ID No.
Sanctions [NPWMD] [IFSR]. issued 12 Apr 2015 expires 11 Apr 2017; Prime 35202-8457000-3 (Pakistan) (individual)
GHOLAMI, Ali; Additional Sanctions Information - Minister and Defense Minister of the National [SDGT].
Subject to Secondary Sanctions; Passport Salvation Government (individual) [LIBYA3]. GILMAN FRANCO, Maria, c/o TAURA S.A., Cali,
24471008 (Iran); Managing Director (individual) GICM (a.k.a. GROUPE ISLAMIQUE Colombia; Cedula No. 22103099 (Colombia)
[NPWMD] [IFSR] (Linked To: SAZEH COMBATTANT MAROCAIN; a.k.a. (individual) [SDNT].
MORAKAB CO. LTD). MOROCCAN ISLAMIC COMBATANT GROUP) GIMNASIO BODY AND HEALTH, Calle 80 No.
GHORB KARBALA (a.k.a. GHARARGAH [SDGT]. 75-210, Barranquilla, Colombia [SDNT].
KARBALA; a.k.a. GHARARGAH SAZANDEGI GIL GARCIA, Jose Alejandro, Avenida Ejercito GIORGINO CORPORATION OF PANAMA, S.A.,
KARBALA-MOASSESEH TAHA), No. 2 Trigarante 7865-J, Infonavit Cuchanilla 22680, Panama; RUC # 27216-2-227535 (Panama)
Firouzeh Alley, Shahid Hadjipour St., Resalat Tijuana, Baja California, Mexico; Avenida [SDNTK].
Highway, Tehran, Iran; Additional Sanctions Altabrisa 15401, Fraccionamiento Altabrisa, GIORGIO CHEAITELLY INVESTMENT, S.A.,
Information - Subject to Secondary Sanctions Otay Universidad, Tijuana, Baja California, Panama; RUC # 31850-2-245132 (Panama)
[SDGT] [NPWMD] [IRGC] [IFSR]. Mexico; c/o Farmacia Vida Suprema, S.A. DE [SDNTK].
March 15, 2018 - 385 -

GIORGIOTELLY, S.A., Panama; RUC # 33518- DIRECTORATE OF THE GENERAL STAFF; GLOBAL RELIEF FOUNDATION, INC., P.O. Box
38-252229 (Panama) [SDNTK]. a.k.a. MAIN INTELLIGENCE DEPARTMENT; 1406, Bridgeview, IL 60455, United States; US
GIRALDO FRANCO, Juan Carlos, Calle 3 Oeste a.k.a. MAIN INTELLIGENCE DIRECTORATE), FEIN 36-3804626 [SDGT].
No. 26-12, El Aguila, Valle, Colombia; DOB 10 Khoroshevskoye Shosse 76, Khodinka, GLOBAL RELIEF FOUNDATION, INC. (a.k.a.
Jun 1971; Cedula No. 16791184 (Colombia) Moscow, Russia; Ministry of Defence of the FONDATION SECOURS MONDIAL A.S.B.L.;
(individual) [SDNT]. Russian Federation, Frunzenskaya nab., 22/2, a.k.a. FONDATION SECOURS MONDIAL
GIRALDO OCHOA, Hugo Humberto; DOB 03 Moscow 119160, Russia [CYBER2] [CAATSA - VZW; a.k.a. FONDATION SECOURS
Sep 1962; POB Envigado, Antioquia, Colombia; RUSSIA]. MONDIAL 'WORLD RELIEF'; a.k.a.
Cedula No. 70556353 (Colombia) (individual) GLAVSET LLC (a.k.a. AZIMUT LLC; a.k.a. FONDATION SECOURS MONDIAL-
[SDNTK]. INTERNET RESEARCH AGENCY LLC; a.k.a. BELGIQUE A.S.B.L.; a.k.a. FONDATION
GIRALDO SARRIA, Octavio, c/o INMOBILIARIA MEDIASINTEZ LLC; a.k.a. MIXINFO LLC; SECOURS MONDIAL-KOSOVA; a.k.a. FSM;
U.M.V. S.A., Cali, Colombia; DOB 15 Nov 1967; a.k.a. NOVINFO LLC), 55 Savushkina Street, a.k.a. SECOURS MONDIAL DE FRANCE;
Cedula No. 16281770 (Colombia) (individual) St. Petersburg, Russia [CYBER2]. a.k.a. STICHTING WERELDHULP-BELGIE,
[SDNT]. GLAZYEV, Sergei (a.k.a. GLAZYEV, Sergey); V.Z.W.), Rruga e Kavajes, Building No. 3,
GIRALDO SERNA, Hernan; DOB 16 Oct 1948; DOB 01 Jan 1961; POB Zaporozhye, Ukraine; Apartment No. 61, P.O. Box 2892, Tirana,
Cedula No. 12531356 (Colombia) (individual) Presidential Advisor (individual) [UKRAINE- Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
[SDNTK]. EO13661]. Rue des Bataves 69, 1040 Etterbeek, Brussels,
GIRALDO VELASCO, Hector Fabio, c/o GLAZYEV, Sergey (a.k.a. GLAZYEV, Sergei); Belgium; P.O. Box 6, 1040 Etterbeek 2,
CRIADERO SANTA GERTRUDIS S.A., DOB 01 Jan 1961; POB Zaporozhye, Ukraine; Brussels, Belgium; Mula Mustafe Baseskije
Jamundi, Valle, Colombia; DOB 17 Mar 1965; Presidential Advisor (individual) [UKRAINE- Street No. 72, Sarajevo, Bosnia and
Cedula No. 16711573 (Colombia) (individual) EO13661]. Herzegovina; Put Mladih Muslimana Street
[SDNT]. GLBC (a.k.a. GREAT LAKES BUSINESS 30/A, Sarajevo, Bosnia and Herzegovina; Rr.
GIRKIN, Igor Vsevolodovich (a.k.a. STRELKOV, COMPANY), P. O. Box 315, Goma , Congo, Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
Igor Ivanovich; a.k.a. STRELKOV, Ihor; a.k.a. Democratic Republic of the; Gisenyi, Rwanda Ylli Morina Road, Djakovica, Serbia; House 267
STRELOK, Igor), Shenkurskiy Passage [DRCONGO]. Street No. 54, Sector F-11/4, Islamabad,
(Proyezd), House 8-6, Apartment 136, Moscow, GLENDOR FINANCE S.A., Panama; RUC # Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Russia; DOB 17 Dec 1970; citizen Russia; 2041747-1-746484 (Panama) [SDNTK]. Apt. 2/4, Sirinevler, Turkey; Afghanistan;
Passport 4506460961 (individual) [UKRAINE- GLOBAL CLEANERS S.A.R.L. (a.k.a. GLOBAL Azerbaijan; Bangladesh; Chechnya, Russia;
EO13660]. CLEANERS, INC.), Center Mzannar, Main China; Eritrea; Ethiopia; Georgia; India;
GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey Street, Second Floor, Baabda, Lebanon; Airport Ingushetia, Russia; Iraq; Jordan; Kashmir,
Aleksandrovich); DOB 18 Oct 1956; Gender Road, Beirut, Lebanon; Street 21, Section 929, undetermined; Lebanon; Gaza Strip,
Male; Passport 4501712967 (Russia); Deputy Al Karrada Area, Baghdad, Iraq; Additional undetermined; Sierra Leone; Somalia; Syria; 49
Chief of GRU (individual) [CYBER2] [CAATSA - Sanctions Information - Subject to Secondary rue du Lazaret, Strasbourg 67100, France;
RUSSIA] (Linked To: MAIN INTELLIGENCE Sanctions Pursuant to the Hizballah Financial West Bank; V.A.T. Number BE 454,419,759
DIRECTORATE). Sanctions Regulations [SDGT] (Linked To: [SDGT].
GIZUNOV, Sergey Aleksandrovich (a.k.a. HIZBALLAH; Linked To: TABAJA, Adham GLOBAL SEA LINE CO LTD, 10 Anson Road
GIZUNOV, Sergey); DOB 18 Oct 1956; Gender Husayn). #31-10 International Plaza, Singapore; Email
Male; Passport 4501712967 (Russia); Deputy GLOBAL CLEANERS, INC. (a.k.a. GLOBAL Address globalsealine@gmail.com; Additional
Chief of GRU (individual) [CYBER2] [CAATSA - CLEANERS S.A.R.L.), Center Mzannar, Main Sanctions Information - Subject to Secondary
RUSSIA] (Linked To: MAIN INTELLIGENCE Street, Second Floor, Baabda, Lebanon; Airport Sanctions [NPWMD] [IFSR].
DIRECTORATE). Road, Beirut, Lebanon; Street 21, Section 929, GLOBAL TECHNOLOGY IMPORT & EXPORT,
GLAVGOSEKSPERTIZA (a.k.a. FAU Al Karrada Area, Baghdad, Iraq; Additional S.A. (GTI), Calle 50 Y 53 Marbella, Edificio
'GLAVGOSEKSPERTIZA ROSSII'; a.k.a. Sanctions Information - Subject to Secondary Plaza 2000, Piso 7, Panama City, Panama;
FEDERAL AUTONOMOUS INSTITUTION Sanctions Pursuant to the Hizballah Financial RUC # 1061547-1-549692 (Panama) [SDNTK].
'MAIN DIRECTORATE OF STATE Sanctions Regulations [SDGT] (Linked To: GLOBANTY S.A.S., Calle 13 No. 10-45, Centro,
EXAMINATION'; a.k.a. GENERAL BOARD OF HIZBALLAH; Linked To: TABAJA, Adham Maicao, Guajira, Colombia; NIT # 900467096-6
STATE EXPERT REVIEW), Furkasovskiy Lane, Husayn). (Colombia) [SDNTK].
building 6, Moscow 101000, Russia; 13 GLOBAL INTERFACE COMPANY INC. (f.k.a. GOCHE, Nicholas Tasunungurwa; DOB 01 Aug
Demidova Street, Sevastopol, Crimea, Ukraine; TRANS SCIENTIFIC CORP.), 9F-1, No. 22, 1946; Minister of Public Works, Labour and
10 Vokzalnaya Street, Sevastopol, Crimea, Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor, Social Welfare (individual) [ZIMBABWE].
Ukraine; Website http://gge.ru; Email Address No. 49, Lane 280, Kuang Fu S. Road, Taipei, GODAIME KUDO-KAI (a.k.a. FIFTH KUDO-KAI;
info@gge.ru [UKRAINE-EO13685]. Taiwan; Business Registration Document # a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12
GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE 12873346 (Taiwan) [NPWMD]. Kantake Kokurakita-ku, Kitakyushu City,
(Cyrillic: ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ Fukuoka, Japan [TCO].
УПРАВЛЕНИЕ) (a.k.a. GRU; a.k.a. MAIN
March 15, 2018 - 386 -

GODINA GUERRERO, Gilberto (a.k.a. LOPEZ Corner of 49th St. and Maha Bandoola Rd., GOLDEN KAPOK (a.k.a. DOK NGEW KHAM
GUERRERO, Ismael), Nuevo Laredo, Pazundaung, Yangon, Burma; Hong Pang Wire CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM
Tamaulipas, Mexico; DOB 01 Jun 1978; POB Showroom, Room D, 80-81 35th Street, COMPANY; a.k.a. DOK NGIU KHAM KING
Nuevo Laredo, Tamaulipas, Mexico; nationality Mandalay, Burma [SDNTK]. ROMAN CASINO; a.k.a. DOK NGIU KHAM
Mexico; citizen Mexico; Passport A085434793 GOLDBERG, Marina Samuilovna (a.k.a. KING ROMAN GROUP; a.k.a.
(Mexico); C.U.R.P. LOGI780601HTSPRS05 KALASHOV, Marina; a.k.a. KALASHOVA, DOKNGIEWKHAM COMPANY; a.k.a. DONG
(Mexico) (individual) [SDNTK] (Linked To: LOS Marina), Burj Khalifa, Dubai, United Arab NGIEW KHAM GROUP; a.k.a. JIN MU MIAN;
ZETAS). Emirates; DOB 15 Sep 1979; Passport a.k.a. JING MU MIANG COMPANY; a.k.a.
GOGEASCOECHEA ARRONATEGUI, Eneko; 514763020 (Russia) (individual) [TCO]. KING ROMANS GROUP COMPANY LTD;
DOB 29 Apr 1967; POB Guernica, Vizacaya GOLDEN CHAIN (Arabic: ‫( )ﺳﻠﺴﻠﻪ اﻟﺬﻫﺐ‬a.k.a. AL a.k.a. KINGS ROMAN RESORT AND CASINO;
Province, Spain; D.N.I. 44.556.097 (Spain); SILSILAH AL DHAHABA; a.k.a. SELSELAT AL a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS
Member ETA (individual) [SDGT]. THAHAB; a.k.a. SELSELAT AL THAHAB FOR ROMANS GROUP; a.k.a. KINGS ROMANS
GOHARDASHT PRISON (a.k.a. RAJAEE MONEY EXCHANGE; a.k.a. SILSALAT AL INTERNATIONAL INVESTMENT CO. LIMITED;
SHAHR PRISON; a.k.a. RAJAEI SHAHR DHAB; a.k.a. SILSILAH MONEY EXCHANGE a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
PRISON; a.k.a. RAJAI-SHAHR PRISON), COMPANY; a.k.a. SILSILAT MONEY TA LEE COMPANY), Rm C, 15/F, Full Win
Karaj, Iran; Additional Sanctions Information - EXCHANGE COMPANY; a.k.a. SILSILET AL Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Subject to Secondary Sanctions [IRAN-HR]. THAHAB), Al-Kadhumi Complex, al Harthia, Hong Kong; Rm 3605, 36FL, Wu Chung House,
GOIRICELAYA GONZALEZ, Cristina; DOB 23 Baghdad, Iraq; al Abbas Street, Karbala, Iraq 213 Queen's Road East, Wan Chai, Wan Chai,
Dec 1967; POB Vergara, Guipuzcoa Province, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Hong Kong; Registration ID 38620903 (Hong
Spain; D.N.I. 16.282.556 (Spain); Member ETA AND THE LEVANT). Kong); Certificate of Incorporation Number
(individual) [SDGT]. GOLDEN FISH LIBERIA LTD., 2nd Street Sinkor, 1184117 (Hong Kong) [TCO] (Linked To: WEI,
GOITOM, Taeme Abraham (a.k.a. Logan Town, Montserrado County, Monrovia, Zhao).
GEBREDENGEL, Simon; a.k.a. GOITOM, Liberia; Additional Sanctions Information - GOLDI ELECTRONICS S.A., Colon, Panama;
Te'ame; a.k.a. SELASSIE, Ta'ame Abraham; Subject to Secondary Sanctions Pursuant to the RUC # 1476422-1-642962 (Panama) [SDNTK].
a.k.a. SELASSIE, Te'ame Abraha; a.k.a. Hizballah Financial Sanctions Regulations GOLFRATE (a.k.a. GOLFRATE AFRICA; a.k.a.
SELASSIE, Te'ame Abraham; a.k.a. TA'AME, [SDGT] (Linked To: QANSU, Ali Muhammad). GOLFRATE DISTRIBUTION; a.k.a.
Abraham Selassie; a.k.a. "DA'AME"; a.k.a. GOLDEN FISH S.A.L. (OFFSHORE), Tayuni GOLFRATE FOOD INDUSTRIES; a.k.a.
"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE"; Tower No. 1251, Section 30- 3rd floor, Chath GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a. Tayuni, Lebanon; Additional Sanctions GOLFRATE HPC INDUSTRIES; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. Information - Subject to Secondary Sanctions GOLFRATE PAINTS), Avenida 4 de Fevereiro
DOB 1956; POB Akale Guzay (Shemejena); Pursuant to the Hizballah Financial Sanctions No. 13, C.P. 6172, Luanda, Angola; Avenida 4
Diplomatic Passport Laissez-Passer 02154; Regulations [SDGT] (Linked To: QANSU, Ali de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
Colonel; Head of Eritrean External Intelligence Muhammad). Fevereiro no 13 R/C, Luanda, Angola; Website
Operation; Brigadier General (individual) GOLDEN KAPOK (a.k.a. DOK NGEW KHAM www.golfrateangola.com; Email Address
[SOMALIA]. CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM qassim@golfrate.com; alt. Email Address
GOITOM, Te'ame (a.k.a. GEBREDENGEL, COMPANY; a.k.a. DOK NGIU KHAM KING golfrategrupo@ebonet.net; alt. Email Address
Simon; a.k.a. GOITOM, Taeme Abraham; a.k.a. ROMAN CASINO; a.k.a. DOK NGIU KHAM info@golfrateangola.com; (Golfrate Distribution,
SELASSIE, Ta'ame Abraham; a.k.a. KING ROMAN GROUP; a.k.a. Golfrate Food Industries, Golfrate HPC
SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, DOKNGIEWKHAM COMPANY; a.k.a. DONG Industries and Golfrate Paints are subsidiaries
Te'ame Abraham; a.k.a. TA'AME, Abraham NGIEW KHAM GROUP; a.k.a. JIN MU MIAN; of Golfrate Holdings (Angola) Lda and operate
Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; a.k.a. JING MU MIANG COMPANY; a.k.a. from the same business address as Golfrate
a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. KING ROMANS GROUP COMPANY LTD; Holdings (Angola) Lda.) [SDGT].
"MEKELLE"; a.k.a. "MEQELE"; a.k.a. a.k.a. KINGS ROMAN INTERNATIONAL GOLFRATE AFRICA (a.k.a. GOLFRATE; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. COMPANY, LIMITED; a.k.a. KINGS ROMAN GOLFRATE DISTRIBUTION; a.k.a.
DOB 1956; POB Akale Guzay (Shemejena); RESORT AND CASINO; a.k.a. KINGS GOLFRATE FOOD INDUSTRIES; a.k.a.
Diplomatic Passport Laissez-Passer 02154; ROMANS CASINO; a.k.a. KINGS ROMANS GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
Colonel; Head of Eritrean External Intelligence GROUP; a.k.a. KINGS ROMANS GOLFRATE HPC INDUSTRIES; a.k.a.
Operation; Brigadier General (individual) INTERNATIONAL (HK) CO., LIMITED; a.k.a. GOLFRATE PAINTS), Avenida 4 de Fevereiro
[SOMALIA]. MYANMAR MACAU LUNDUN; a.k.a. WEI TA No. 13, C.P. 6172, Luanda, Angola; Avenida 4
GOKUDO (a.k.a. BORYOKUDAN; a.k.a. LEE COMPANY), Rm 3605, 36/F Wu Chung de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
YAKUZA), Japan [TCO]. Hse, 213 Queens Rd E, Wan Chai, Hong Kong Fevereiro no 13 R/C, Luanda, Angola; Website
GOLD MOUNT INDUSTRIAL COMPANY Island, Hong Kong; Registration ID 51510606 www.golfrateangola.com; Email Address
LIMITED (a.k.a. HONG PANG ELECTRONIC (Hong Kong); Certificate of Incorporation qassim@golfrate.com; alt. Email Address
INDUSTRIES LIMITED; a.k.a. HONG PANG Number 1396649 (Hong Kong) [TCO] (Linked golfrategrupo@ebonet.net; alt. Email Address
ELECTRONIC INDUSTRY CO., LTD.), 216, To: WEI, Zhao; Linked To: SU, Guiqin). info@golfrateangola.com; (Golfrate Distribution,
March 15, 2018 - 387 -

Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries GOLOVANOV, Viktar Hryhoryavich (a.k.a.
Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate GOLOVANOV, Viktar Grigoriyevich; a.k.a.
of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate GOLOVANOV, Viktar Ryhoravich; a.k.a.
from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT]. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
Holdings (Angola) Lda.) [SDGT]. GOLFRATE HPC INDUSTRIES (a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLFRATE DISTRIBUTION (a.k.a. GOLFRATE; GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a.
a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE GOLFRATE DISTRIBUTION; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a.
FOOD INDUSTRIES; a.k.a. GOLFRATE GOLFRATE FOOD INDUSTRIES; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a.
HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a.
HPC INDUSTRIES; a.k.a. GOLFRATE GOLFRATE PAINTS), Avenida 4 de Fevereiro HALAVANAU, Viktor Grigoriyevich; a.k.a.
PAINTS), Avenida 4 de Fevereiro No. 13, C.P. No. 13, C.P. 6172, Luanda, Angola; Avenida 4 HALAVANAU, Viktor Hryhoryavich; a.k.a.
6172, Luanda, Angola; Avenida 4 de Fevereiro de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de HALAVANAU, Viktor Ryhoravich); DOB 1952;
13 R/N, Luanda, Angola; Av. 4 de Fevereiro no Fevereiro no 13 R/C, Luanda, Angola; Website POB Borisov, Belarus; Minister of Justice
13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address (individual) [BELARUS].
www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address GOLOVANOV, Viktar Ryhoravich (a.k.a.
qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address GOLOVANOV, Viktar Grigoriyevich; a.k.a.
golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; (Golfrate Distribution, GOLOVANOV, Viktar Hryhoryavich; a.k.a.
info@golfrateangola.com; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC GOLOVANOV, Viktor Grigoriyevich; a.k.a.
Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries GOLOVANOV, Viktor Hryhoryavich; a.k.a.
Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate GOLOVANOV, Viktor Ryhoravich; a.k.a.
of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate HALAVANAU, Viktar Grigoriyevich; a.k.a.
from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT]. HALAVANAU, Viktar Hryhoryavich; a.k.a.
Holdings (Angola) Lda.) [SDGT]. GOLFRATE PAINTS (a.k.a. GOLFRATE; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a.
GOLFRATE FOOD INDUSTRIES (a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE HALAVANAU, Viktor Grigoriyevich; a.k.a.
GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. DISTRIBUTION; a.k.a. GOLFRATE FOOD HALAVANAU, Viktor Hryhoryavich; a.k.a.
GOLFRATE DISTRIBUTION; a.k.a. INDUSTRIES; a.k.a. GOLFRATE HOLDINGS HALAVANAU, Viktor Ryhoravich); DOB 1952;
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. (ANGOLA) LDA; a.k.a. GOLFRATE HPC POB Borisov, Belarus; Minister of Justice
GOLFRATE HPC INDUSTRIES; a.k.a. INDUSTRIES), Avenida 4 de Fevereiro No. 13, (individual) [BELARUS].
GOLFRATE PAINTS), Avenida 4 de Fevereiro C.P. 6172, Luanda, Angola; Avenida 4 de GOLOVANOV, Viktor Grigoriyevich (a.k.a.
No. 13, C.P. 6172, Luanda, Angola; Avenida 4 Fevereiro 13 R/N, Luanda, Angola; Av. 4 de GOLOVANOV, Viktar Grigoriyevich; a.k.a.
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 R/C, Luanda, Angola; Website GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Fevereiro no 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address GOLOVANOV, Viktar Ryhoravich; a.k.a.
www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address GOLOVANOV, Viktor Hryhoryavich; a.k.a.
qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address GOLOVANOV, Viktor Ryhoravich; a.k.a.
golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; (Golfrate Distribution, HALAVANAU, Viktar Grigoriyevich; a.k.a.
info@golfrateangola.com; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC HALAVANAU, Viktar Hryhoryavich; a.k.a.
Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries HALAVANAU, Viktar Ryhoravich; a.k.a.
Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate HALAVANAU, Viktor Grigoriyevich; a.k.a.
of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate HALAVANAU, Viktor Hryhoryavich; a.k.a.
from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT]. HALAVANAU, Viktor Ryhoravich); DOB 1952;
Holdings (Angola) Lda.) [SDGT]. GOLOVANOV, Viktar Grigoriyevich (a.k.a. POB Borisov, Belarus; Minister of Justice
GOLFRATE HOLDINGS (ANGOLA) LDA (a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. (individual) [BELARUS].
GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktor Hryhoryavich (a.k.a.
GOLFRATE DISTRIBUTION; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLFRATE FOOD INDUSTRIES; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLFRATE HPC INDUSTRIES; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLFRATE PAINTS), Avenida 4 de Fevereiro HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
No. 13, C.P. 6172, Luanda, Angola; Avenida 4 HALAVANAU, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a.
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a.
Fevereiro no 13 R/C, Luanda, Angola; Website HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a.
www.golfrateangola.com; Email Address HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a.
qassim@golfrate.com; alt. Email Address HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Grigoriyevich; a.k.a.
golfrategrupo@ebonet.net; alt. Email Address POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Hryhoryavich; a.k.a.
info@golfrateangola.com; (Golfrate Distribution, (individual) [BELARUS]. HALAVANAU, Viktor Ryhoravich); DOB 1952;
Golfrate Food Industries, Golfrate HPC
March 15, 2018 - 388 -

POB Borisov, Belarus; Minister of Justice LA CANDELARIA LTDA., Cali, Colombia; DOB QUIRARTE, Jose; a.k.a. GONZALEZ
(individual) [BELARUS]. 31 Oct 1965; POB Cali, Valle, Colombia; QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,
GOLOVANOV, Viktor Ryhoravich (a.k.a. Cedula No. 31937650 (Colombia); Passport Hector Manuel); DOB 28 Aug 1962; alt. DOB 20
GOLOVANOV, Viktar Grigoriyevich; a.k.a. 31937650 (Colombia) (individual) [SDNT]. Aug 1962; POB Jalisco Mexico; Passport
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOMEZ BERRIO, Holmes de Jesus (a.k.a. 96140045817 (Mexico); alt. Passport
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOMEZ BERRIO, Olmes de Jesus), Carrera 1 97380018185 (Mexico); SSN 550-63-9593
GOLOVANOV, Viktor Grigoriyevich; a.k.a. No. 18-52, Cali, Colombia; c/o INVERSIONES (United States) (individual) [SDNTK].
GOLOVANOV, Viktor Hryhoryavich; a.k.a. INVERVALLE S.A., Cali, Colombia; c/o GOMEZ FLORES, Luis Angel (a.k.a. GONZALEZ
HALAVANAU, Viktar Grigoriyevich; a.k.a. INVERSIONES Y CONSTRUCCIONES VALLE VALENCIA, Abigael; a.k.a. GONZALEZ
HALAVANAU, Viktar Hryhoryavich; a.k.a. S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula VALENCIA, Abigail; a.k.a. GONZALEZ
HALAVANAU, Viktar Ryhoravich; a.k.a. No. 73105133 (Colombia) (individual) [SDNT]. VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,
HALAVANAU, Viktor Grigoriyevich; a.k.a. GOMEZ BERRIO, Olmes de Jesus (a.k.a. Jonathan Paul; a.k.a. TAK TOLEDO, Paul
HALAVANAU, Viktor Hryhoryavich; a.k.a. GOMEZ BERRIO, Holmes de Jesus), Carrera 1 Jonathan), Paseo Royal Country 5395-31,
HALAVANAU, Viktor Ryhoravich); DOB 1952; No. 18-52, Cali, Colombia; c/o INVERSIONES Fraccionamiento Royal Country, Zapopan,
POB Borisov, Belarus; Minister of Justice INVERVALLE S.A., Cali, Colombia; c/o Jalisco, Mexico; Boulevard Puerta de Hierro
(individual) [BELARUS]. INVERSIONES Y CONSTRUCCIONES VALLE 5687, Fraccionamiento Puerta de Hierro,
GOLOVNOYE SISTEMNOYE S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
KONSTRUKTORSKOYE BYURO OPEN No. 73105133 (Colombia) (individual) [SDNT]. alt. DOB 28 Oct 1979; POB Aguililla,
JOINT-STOCK COMPANY OF ALMAZ-ANTEY GOMEZ BUSTAMANTE, Luis Alfonso, c/o Michoacan, Mexico; alt. POB Guadalajara,
PVO CONCERN IMENI ACADEMICIAN A.A. GAVIOTAS LTDA., Colombia; Calle 1B No. 1- Jalisco, Mexico; alt. POB Apatzingan,
RASPLETIN (a.k.a. A.A. RASPLETIN MAIN 26, Barrio El Prado, Cartago, Valle, Colombia; Michoacan, Mexico; Gender Male; Passport
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- Carrera 5 No. 1-82, Obando, Valle, Colombia; JX755855 (Canada); C.U.R.P.
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB DOB 01 Nov 1953; Cedula No. 4451571 GOVA721018HMNNLB07 (Mexico); alt.
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. (Colombia); Passport 4451571 (Colombia) C.U.R.P. GOFL721018HJCMLS02 (Mexico);
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY (individual) [SDNT]. alt. C.U.R.P. GOVL721018HMNNLS08
PVO 'AIR DEFENSE' CONCERN LEAD GOMEZ BUSTAMANTE, Luis Hernando, Km 7 (Mexico) (individual) [SDNTK] (Linked To: LOS
SYSTEMS DESIGN BUREAU OAO 'OPEN Via Cartago-Obando, Hacienda El Vergel, CUINIS; Linked To: VALGO GRUPO DE
JOINT-STOCK COMPANY' IMENI Cartago, Colombia; Km 12 Via Santa Ana INVERSION S.A. DE C.V.; Linked To:
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT Molina, Hacienda Doima, Cartago, Colombia; ASESORES TURISTICOS S.A. DE C.V.).
STOCK COMPANY ALMAZ-ANTEY AIR c/o AGRICOLA DOIMA DEL NORTE DEL GOMEZ GOMEZ, Viviana, Carrera 4 No. 12-20
DEFENSE CONCERN MAIN SYSTEM DESIGN VALLE LTDA., Cartago, Valle, Colombia; c/o of. 206, Cartago, Valle, Colombia; c/o
BUREAU NAMED BY ACADEMICIAN A.A. GANADERIA EL VERGEL LTDA., Cartago, AGRICOLA DOIMA DEL NORTE DEL VALLE
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' Valle, Colombia; c/o GANADERIAS BILBAO LTDA., Cartago, Valle, Colombia; c/o
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE LTDA., Cartago, Valle, Colombia; c/o INMOBILIARIA PASADENA LTDA., Cartago,
OBSHCHESTVO NAUCHNO INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, Colombia; c/o ORGANIZACION LUIS
PROIZVODSTVENNOE OBEDINENIE ALMAZ Valle, Colombia; c/o INMOBILIARIA LINARES HERNANDO GOMEZ BUSTAMANTE Y CIA.
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. LTDA., Cartago, Valle, Colombia; c/o S.C.S., Cartago, Valle, Colombia; c/o VISCAYA
"GSKB"), 16-80, Leningradsky Prospect, INMOBILIARIA PASADENA LTDA., Cartago, LTDA., Cartago, Valle, Colombia; DOB 17 Oct
Moscow 125190, Russia; Website Valle, Colombia; c/o ORGANIZACION LUIS 1982; NIT # 681946748-1 (Colombia)
http://www.raspletin.ru/; Email Address HERNANDO GOMEZ BUSTAMANTE Y CIA. (individual) [SDNT].
info@raspletin.ru; alt. Email Address S.C.S., Cartago, Valle, Colombia; c/o VISCAYA GOMEZ JARAMILLO, Olga Cecilia, Carrera 4
almaz_zakupki@mail.ru [UKRAINE-EO13661]. LTDA., Cartago, Valle, Colombia; DOB 14 Mar No. 12-20 of. 206, Cartago, Valle, Colombia; c/o
GOLZARI, Sa'id (a.k.a. ALLAHDAD, Hushang; 1958; POB El Aguila, Valle, Colombia; Cedula AGRICOLA DOIMA DEL NORTE DEL VALLE
a.k.a. ALLAHDADI, Hushang); Additional No. 16209410 (Colombia); Passport 16209410 LTDA., Cartago, Valle, Colombia; c/o
Sanctions Information - Subject to Secondary (Colombia) (individual) [SDNT]. GANADERIA EL VERGEL LTDA., Cartago,
Sanctions; Passport A0022791; alt. Passport GOMEZ BUSTAMANTE, Wilmer de Jesus, c/o Valle, Colombia; c/o INMOBILIARIA EL
08550695 (individual) [SDGT] [IRGC] [IFSR]. GAVIOTAS LTDA., Cartago, Valle, Colombia; ESCORIAL LTDA., Cartago, Valle, Colombia;
GOMEZ ALVAREZ, Sor Teresa (a.k.a. "LA Calle 17A No. 8N-15, Cartago, Valle, Colombia; c/o INMOBILIARIA LINARES LTDA., Cartago,
NEGRA"); DOB 27 Jun 1956; POB Amalfi, DOB 26 Jan 1970; POB Aguila, Valle; Cedula Valle, Colombia; c/o INMOBILIARIA
Antioquia, Colombia; Cedula No. 21446537 No. 16223940 (Colombia); Passport AH345442 PASADENA LTDA., Cartago, Valle, Colombia;
(Colombia); Passport 21446537 (Colombia) (Colombia); alt. Passport AF002565 (Colombia) c/o ORGANIZACION LUIS HERNANDO
(individual) [SDNTK] (Linked To: FUNDACION (individual) [SDNT]. GOMEZ BUSTAMANTE Y CIA. S.C.S.,
PARA LA PAZ DE CORDOBA). GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ Cartago, Valle, Colombia; c/o VISCAYA LTDA.,
GOMEZ APONTE, Laura Victoria, Carrera 4A LOPEZ, Gregorio; a.k.a. GONZALEZ Cartago, Valle, Colombia; DOB 29 Feb 1956;
No. 63N-29, Cali, Colombia; c/o LADRILLERA QUIRARTE, Eduardo; a.k.a. GONZALEZ
March 15, 2018 - 389 -

Cedula No. 31398070 (Colombia); Passport (Colombia); Passport AH411417 (Colombia) ZEVALLOS GONZALEZ, Fernando); DOB 08
31398070 (Colombia) (individual) [SDNT]. (individual) [SDNT]. Jul 1957; POB Juanjui, San Martin, Peru; LE
GOMEZ MARIN LTDA., Km. 2 Via al Amprao, GOMEZ VELASQUEZ, Daniela (a.k.a. GOMEZ Number 07552116 (Peru) (individual) [SDNTK].
Ansermanuevo, Valle, Colombia; Km. 2 Via al VELAZQUEZ, Daniela), Cuernavaca, Morelos, GONZALEV VALENCIA, Noemi (a.k.a.
Amparo, Cartago, Valle, Colombia; Calle 16 No. Mexico; DOB 25 Nov 1989; POB Poza Rica de GONZALEZ VALENCIA, Noemi), Mexico; DOB
1N-74, Cartago, Valle, Colombia; NIT # Hidalgo, Veracruz, Mexico; citizen Mexico; 05 Dec 1983; POB Aguililla, Michoacan de
800102465-1 (Colombia) [SDNT]. Gender Female; R.F.C. GOVD891125EK6 Ocampo, Mexico; C.U.R.P.
GOMEZ MARTINEZ, Servando (a.k.a. "EL (Mexico); National ID No. 96088982044 GOVN831205MMNNLM07 (Mexico) (individual)
PROFE"; a.k.a. "EL PROFESOR"; a.k.a. "LA (Mexico); alt. National ID No. 96098907692 [SDNTK] (Linked To: LOS CUINIS).
TUTA"), 236 Ave. Lazaro Cardenas, Centro (Mexico); C.U.R.P. GOVD891125MVZMLN04 GONZALEZ APUSHANA, Armando (a.k.a.
60920, Mexico; 25 Calle Libertad, Vigencia, (Mexico) (individual) [SDNTK] (Linked To: GONZALEZ POLANCO, Amaury; a.k.a.
Mexico; DOB 06 Feb 1966; POB Arteaga, LAREDO DRUG TRAFFICKING GONZALEZ POLANCO, Hermagoras; a.k.a.
Michoacan, Mexico; R.F.C. GOMS660206NS4 ORGANIZATION). "EL GORDO BAEZ"; a.k.a. "GORDITO
(Mexico); alt. R.F.C. GOMS790516 (Mexico); GOMEZ VELAZQUEZ, Daniela (a.k.a. GOMEZ POLANCO"; a.k.a. "MILCIADES"; a.k.a.
C.U.R.P. GOMS660206HMNMRR08 (Mexico) VELASQUEZ, Daniela), Cuernavaca, Morelos, "UNCLE TOLI"), Avenida El Milagro, Edificio
(individual) [SDNTK]. Mexico; DOB 25 Nov 1989; POB Poza Rica de Villa Virginia, Maracaibo, Zulia, Venezuela;
GOMEZ OCAMPO, Davinson (a.k.a. "GORDO"), Hidalgo, Veracruz, Mexico; citizen Mexico; Karla Karolin Penthouse, Avenida 3 Entre 76 y
c/o GOMEZ MARIN LTDA., Ansermanuevo, Gender Female; R.F.C. GOVD891125EK6 77, Maracaibo, Zulia, Venezuela; Maracaibo,
Valle, Colombia; Calle 16 No. 1-58, Cartago, (Mexico); National ID No. 96088982044 Zulia, Venezuela; Caja Seca, Zulia, Venezuela;
Valle, Colombia; DOB 10 Jul 1960; Cedula No. (Mexico); alt. National ID No. 96098907692 Merida, Merida, Venezuela; Maicao, Guajira,
2470433 (Colombia) (individual) [SDNT]. (Mexico); C.U.R.P. GOVD891125MVZMLN04 Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
GOMEZ ORTIZ, David, c/o GESTORES DEL (Mexico) (individual) [SDNTK] (Linked To: 19 Oct 1959; POB Maicao, Guajira, Colombia;
ECUADOR GESTORUM S.A., Quito, Ecuador; LAREDO DRUG TRAFFICKING nationality Venezuela; alt. nationality Colombia;
Avenida de los Estudiantes No. 21-54, Pasto, ORGANIZATION). citizen Venezuela; alt. citizen Colombia; Cedula
Narino, Colombia; Calle 20 No. 21-54, Pasto, GONGORA ALARCON, Hernando, c/o TAURA No. 7789819 (Venezuela); alt. Cedula No.
Narino, Colombia; c/o COMERCIALIZADORA S.A., Cali, Colombia; Cedula No. 19298944 84041400 (Colombia) (individual) [SDNTK].
EMPRESARIAL TEAM BUSINESS S.A., Quito, (Colombia) (individual) [SDNT]. GONZALEZ BENITEZ, Olga Patricia, Hacienda
Pichincha, Ecuador; DOB 14 Aug 1977; POB GONO, Gideon; DOB 29 Nov 1959; Passport Coque, Cartago, Colombia; Carrera 4 No. 16-04
Pasto, Narino, Colombia; Cedula No. 98398142 AD000854 (Zimbabwe); Governor of the apt. 303, Cartago, Colombia; c/o AGRICOLA
(Colombia); alt. Cedula No. 171984116-3 Reserve Bank of Zimbabwe (individual) GANADERA HENAO GONZALEZ Y CIA.
(Ecuador) (individual) [SDNTK]. [ZIMBABWE]. S.C.S., Cartago, Colombia; c/o
GOMEZ PIQUERAS, Jose Luis, c/o LINEAS GONO, Hellin Mushanyuri; DOB 06 May 1962; DESARROLLOS COMERCIALES E
AEREAS ANDINAS LINCANDISA S.A., Quito, Passport AN548299 (Zimbabwe); Spouse of INDUSTRIALES HENAO GONZALEZ Y CIA.
Ecuador; c/o OBRAS Y PROYECTOS Gideon Gono (individual) [ZIMBABWE]. S.C.S., Cartago, Colombia; Avenida 4 Oeste
PIQUEHERVA S.L., Madrid, Spain; Calle San GONZALES GARBANCHO DE ZEVALLOS, Sara No. 5-97 Apt. 1001, Cali, Colombia; c/o
Jose, No. 20, Urbanizacion El Berrocal I y II, El Maria, c/o EMPRESA EDITORA CONTINENTE COMPANIA AGROINVERSORA HENAGRO
Boalo, Mataelpino, Madrid, Spain; DOB 25 May PRESS S.A., Lima, Peru; c/o PERU GLOBAL LTDA., Cartago, Colombia; DOB 04 Aug 1965;
1941; POB Barcelona, Spain; Passport TOURS S.A.C., Lima, Peru; c/o ORIENTE POB Cartago, Valle Colombia; Cedula No.
BC045629 (Spain); Tax ID No. 02681293-E TOURS S.R.L., Lima, Peru; c/o LUCERO 29503761 (Colombia); Passport AH567983
(Spain) (individual) [SDNTK]. IMPORT S.A.C., Lima, Peru; c/o EDITORA (Colombia); alt. Passport 29503761 (Colombia)
GOMEZ QUINTERO, Carlos Alberto, Calle 14 TRANSPARENCIA S.A., Lima, Peru; c/o (individual) [SDNT].
No. 4-124, La Union, Valle, Colombia; Factoria SERVICIOS SILSA S.A.C., Lima, Peru; c/o GONZALEZ BETANCUR, Angel Horacio, c/o
La Rivera, La Union, Valle, Colombia; c/o CASA PERUVIAN PRECIOUS METALS S.A.C., Lima, FISHING ENTERPRISE HOLDING INC.,
GRAJALES S.A., La Union, Valle, Colombia; Peru; c/o TRANSPORTES AEREOS UNIDOS Panama City, Panama; c/o AQUAMARINA
c/o FREXCO S.A., La Union, Valle, Colombia; SELVA AMAZONICA S.A., Lima, Peru; Calle ISLAND INTERNATIONAL CORPORATION,
c/o GRAJALES S.A., La Union, Valle, Trinidad Moran 1316, Lima, Peru; DOB 02 Aug Panama City, Panama; c/o CORDES CIA.
Colombia; c/o INVERSIONES SANTA CECILIA 1936; LE Number 07553590 (Peru) (individual) LIMITADA, Cali, Colombia; DOB 03 Feb 1966;
S.C.S., La Union, Valle, Colombia; c/o [SDNTK]. POB Colombia; Cedula No. 6465085
INVERSIONES SANTA MONICA LTDA., La GONZALES MEJIA, Cristian (a.k.a. GONZALEZ (Colombia) (individual) [SDNT].
Union, Valle, Colombia; c/o MEJIA, Cristian David), Basel, Switzerland; GONZALEZ CARDENAS, Jorge Guillermo, Calle
CONSTRUCCIONES E INVERSIONES LTDA., DOB 01 Aug 1987; POB Bogota, Colombia; Moras No. 543-B, Colonia Del Valle, Delegacion
La Union, Valle, Colombia; c/o FUNDACION citizen Colombia; Cedula No. 1126098461 Benito Juarez, Distrito Federal Codigo Postal
CENTRO FRUTICOLA ANDINO, La Union, (Colombia) (individual) [SDNTK]. 03100, Mexico; Avenida Coyoacan No. 43,
Valle, Colombia; DOB 23 Jan 1957; POB GONZALES, Hernan (a.k.a. ZEVALLOS Colonia Del Valle, Delegacion Benito Juarez,
Palmira, Valle, Colombia; Cedula No. 6355791 GONZALES, Fernando Melciades; a.k.a. Distrito Federal Codigo Postal 03100, Mexico;
March 15, 2018 - 390 -

Castillo de Kent 38, Manzana 26 Lote 37, (Mexico); C.U.R.P. GOHI741116HJCNRG02 Mexico; DOB 27 Apr 1975; POB Cali, Valle del
Condado de Sayavedra, Atizapan de Zaragoza, (Mexico) (individual) [SDNTK] (Linked To: Cauca, Colombia; nationality Colombia; citizen
Estado de Mexico CP 52930, Mexico; DOB 24 BONA-HABITAT, S.A. DE C.V.; Linked To: Colombia; Cedula No. 94428531 (Colombia);
Oct 1962; POB Culiacan, Sinaloa, Mexico; URBANIZADORA NUEVA ITALIA, S.A. DE Passport 94428531 (Colombia); C.U.R.P.
Passport 07380070619 (Mexico); R.F.C. C.V.). GOMJ750427HNENDM06 (Mexico) (individual)
GOCJ6210241Q0 (Mexico); C.U.R.P. GONZALEZ HOYOS, Carlos Enrique, Colombia; [SDNTK].
GOCJ621024HSLNRR06 (Mexico) (individual) DOB 13 Jul 1968; nationality Colombia; citizen GONZALEZ MEJIA, Cristian David (a.k.a.
[SDNTK]. Colombia; Cedula No. 0018594926 (Colombia) GONZALES MEJIA, Cristian), Basel,
GONZALEZ CASTRO, Gustavo, Calle Avalo No. (individual) [SDNT]. Switzerland; DOB 01 Aug 1987; POB Bogota,
28, Colonia Las Lomas, Tuxpan, Veracruz C.P. GONZALEZ LINARES, Janette Iliana, Primavera Colombia; citizen Colombia; Cedula No.
92800, Mexico; DOB 01 Jul 1973; POB 3172, Col. Loma Bonita, Guadalajara, Jalisco 1126098461 (Colombia) (individual) [SDNTK].
Tuxpam, Veracruz; nationality Mexico; citizen CP 44980, Mexico; DOB 28 Aug 1985; POB GONZALEZ MUNIZ, Emilio Guillermo, Calle
Mexico; R.F.C. GOCG730701 (Mexico); Zapopan, Jalisco, Mexico; C.U.R.P. Enrique Cavazos No. 2326, Colonia
C.U.R.P. GOCG730701HVZNSS08 (Mexico); GOLJ850828MJCNNN02 (Mexico) (individual) Universidad, Saltillo, Coahuila, Mexico; DOB 06
Cartilla de Servicio Militar Nacional B8765616 [SDNTK] (Linked To: BONA-HABITAT, S.A. DE Apr 1974; POB Coahuila, Mexico; nationality
(Mexico) (individual) [SDNTK]. C.V.). Mexico; citizen Mexico; R.F.C.
GONZALEZ DIAZ, Juan (a.k.a. PEREZ ROJAS, GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ GOME740406L12 (Mexico); C.U.R.P.
Daniel), Fraccionamiento Santa Isabel, CHAVEZ, Gabriel; a.k.a. GONZALEZ GOME740406HCLNXM04 (Mexico) (individual)
Tlajomulco De Zuniga, Jalisco, Mexico; Aldea QUIRARTE, Eduardo; a.k.a. GONZALEZ [SDNTK] (Linked To: COMPANIA GANADERA
San Cristobal, Comapa, Jutiapa, Guatemala; QUIRARTE, Jose; a.k.a. GONZALEZ 5 MANANTIALES S. DE P.R. DE R.L.).
Valle Hermoso, Tamaulipas, Mexico; QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, GONZALEZ MUNIZ, Esperanza Maria, Miguel
Matamoros, Tamaulipas, Mexico; DOB 10 Feb Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 Hidalgo Norte, No. 212, Zona Centro, Allende,
1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb Aug 1962; POB Jalisco Mexico; Passport Coahuila, Mexico; Cinco Manantiales, Coahuila,
1977; POB Moyuta, Guanajuato, Mexico; 96140045817 (Mexico); alt. Passport Mexico; DOB 23 Jan 1970; POB Coahuila,
nationality Mexico; citizen Mexico; Cedula No. 97380018185 (Mexico); SSN 550-63-9593 Mexico; citizen Mexico; R.F.C.
U22-30905 (Guatemala); Driver's License No. (United States) (individual) [SDNTK]. GOME700123SMA (Mexico); C.U.R.P.
1-1-22-07-00030905-3 (Guatemala) expires GONZALEZ LOPEZ, Gustavo Enrique (Latin: GOME700123MCLNXS05 (Mexico) (individual)
2010 (individual) [SDNTK]. GONZÁLEZ LÓPEZ, Gustavo Enrique); DOB [SDNTK] (Linked To: COMPANIA GANADERA
GONZALEZ DURAN, Jaime, Calle Xolmon, 02 Nov 1960; POB Venezuela; nationality 5 MANANTIALES S. DE P.R. DE R.L.).
Tampaxal, Colonia Aquismon, San Luis Potosi Venezuela; citizen Venezuela; Gender Male; GONZALEZ PARADA, Juvencio Ignacio; DOB 09
C.P. 79760, Mexico; DOB 22 Jan 1976; POB Cedula No. 5.726.284 (Venezuela); Passport Jan 1947; POB Tepeaca, Puebla, Mexico;
San Luis Potosi, Mexico; nationality Mexico; B0111931 (Venezuela); Director General of C.U.R.P. GOPJ470109HPLNRV00 (Mexico)
citizen Mexico; R.F.C. GODJ760122 (Mexico); Venezuela's Bolivarian National Intelligence (individual) [SDNTK] (Linked To: GRUPO
C.U.R.P. GODJ760122HSPNRM01 (Mexico); Service (SEBIN); Major General, President of CINJAB, S.A. DE C.V.; Linked To: GRUPO
Cartilla de Servicio Militar Nacional B8987689 Venezuela's Strategic Center of Security and IMPERGOZA, S.A. DE C.V.; Linked To:
(Mexico); C.U.I.P. GODJ760122H24151162 Protection of the Homeland (CESPPA) URBANIZADORA NUEVA ITALIA, S.A. DE
(Mexico) (individual) [SDNTK]. (individual) [VENEZUELA]. C.V.).
GONZALEZ GARZA, Rolando (a.k.a. GONZALEZ MARTINEZ, Erick (a.k.a. MEDINA GONZALEZ PIZANA JR., Rogelio (a.k.a.
GONZALEZ PIZANA JR., Rogelio; a.k.a. RIOJAS, Eleazar; a.k.a. MEDINA ROJAS, GONZALEZ GARZA, Rolando; a.k.a.
GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a. Eleazar), Cuauhtemoc 805, Nuevo Laredo, GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a.
PIZANA GONZALEZ, Rogelio), Matamoros, Tamaulipas, Mexico; Diaz Miron 604, Colonia PIZANA GONZALEZ, Rogelio), Matamoros,
Tamaulipas, Mexico; Carretera A La Playa El Victoria, Nuevo Laredo, Tamaulipas, Mexico; Tamaulipas, Mexico; Carretera A La Playa El
Huizachal, Valle Hermoso, Tamaulipas, Mexico; DOB 28 Jan 1972; POB Nuevo Laredo, Huizachal, Valle Hermoso, Tamaulipas, Mexico;
Fraccionamiento Valle De Aguayo, 9th Street Tamaulipas; alt. POB Monterrey, Nuevo Leon; Fraccionamiento Valle De Aguayo, 9th Street
and Quintana Roo No. 3150, Ciudad Victoria, nationality Mexico; citizen Mexico; C.U.R.P. and Quintana Roo No. 3150, Ciudad Victoria,
Tamaulipas, Mexico; DOB 28 Feb 1974; alt. MERE720128HTSDJL07 (Mexico) (individual) Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
DOB 01 Mar 1974; nationality Mexico; citizen [SDNTK]. DOB 01 Mar 1974; nationality Mexico; citizen
Mexico (individual) [SDNTK]. GONZALEZ MEDINA, Jaime Andres (a.k.a. Mexico (individual) [SDNTK].
GONZALEZ HERNANDEZ, Ignacio, Paseo San MARTINEZ ALVAREZ, Carlos), c/o GRUPO GONZALEZ PIZANA, Rogelio Kak, Jr. (a.k.a.
Arturo numero 2051, Fraccionamiento Valle CRISTAL CORONA S.A. DE C.V., Mexico City, GONZALEZ GARZA, Rolando; a.k.a.
Real, Zapopan, Jalisco, Mexico; Morelos No. Distrito Federal, Mexico; c/o GONZALEZ PIZANA JR., Rogelio; a.k.a.
2223, Arcos Vallarta, Guadalajara, Jalisco COMERCIALIZADORA GONRA, Cali, PIZANA GONZALEZ, Rogelio), Matamoros,
44130, Mexico; DOB 16 Nov 1974; POB Colombia; Avenida Lomas Anahuac No. 133, Tamaulipas, Mexico; Carretera A La Playa El
Guadalajara, Jalisco, Mexico; Passport Edificio A., Depto. 602, Colonia Lomas Huizachal, Valle Hermoso, Tamaulipas, Mexico;
3116072917339 (Mexico); R.F.C. GOHI-741116 Anahuac, Delegacion Huixquilucan, Mexico, Fraccionamiento Valle De Aguayo, 9th Street
March 15, 2018 - 391 -

and Quintana Roo No. 3150, Ciudad Victoria, 96140045817 (Mexico); alt. Passport Jonathan), Paseo Royal Country 5395-31,
Tamaulipas, Mexico; DOB 28 Feb 1974; alt. 97380018185 (Mexico); SSN 550-63-9593 Fraccionamiento Royal Country, Zapopan,
DOB 01 Mar 1974; nationality Mexico; citizen (United States) (individual) [SDNTK]. Jalisco, Mexico; Boulevard Puerta de Hierro
Mexico (individual) [SDNTK]. GONZALEZ QUIRARTE, Jose (a.k.a. GOMEZ 5687, Fraccionamiento Puerta de Hierro,
GONZALEZ POLANCO, Amaury (a.k.a. CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ, Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
GONZALEZ APUSHANA, Armando; a.k.a. Gregorio; a.k.a. GONZALEZ QUIRARTE, alt. DOB 28 Oct 1979; POB Aguililla,
GONZALEZ POLANCO, Hermagoras; a.k.a. Eduardo; a.k.a. GONZALEZ QUIRARTE, Lalo; Michoacan, Mexico; alt. POB Guadalajara,
"EL GORDO BAEZ"; a.k.a. "GORDITO a.k.a. ORELLANA ERAZO, Hector Manuel); Jalisco, Mexico; alt. POB Apatzingan,
POLANCO"; a.k.a. "MILCIADES"; a.k.a. DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB Michoacan, Mexico; Gender Male; Passport
"UNCLE TOLI"), Avenida El Milagro, Edificio Jalisco Mexico; Passport 96140045817 JX755855 (Canada); C.U.R.P.
Villa Virginia, Maracaibo, Zulia, Venezuela; (Mexico); alt. Passport 97380018185 (Mexico); GOVA721018HMNNLB07 (Mexico); alt.
Karla Karolin Penthouse, Avenida 3 Entre 76 y SSN 550-63-9593 (United States) (individual) C.U.R.P. GOFL721018HJCMLS02 (Mexico);
77, Maracaibo, Zulia, Venezuela; Maracaibo, [SDNTK]. alt. C.U.R.P. GOVL721018HMNNLS08
Zulia, Venezuela; Caja Seca, Zulia, Venezuela; GONZALEZ QUIRARTE, Lalo (a.k.a. GOMEZ (Mexico) (individual) [SDNTK] (Linked To: LOS
Merida, Merida, Venezuela; Maicao, Guajira, CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ, CUINIS; Linked To: VALGO GRUPO DE
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB Gregorio; a.k.a. GONZALEZ QUIRARTE, INVERSION S.A. DE C.V.; Linked To:
19 Oct 1959; POB Maicao, Guajira, Colombia; Eduardo; a.k.a. GONZALEZ QUIRARTE, Jose; ASESORES TURISTICOS S.A. DE C.V.).
nationality Venezuela; alt. nationality Colombia; a.k.a. ORELLANA ERAZO, Hector Manuel); GONZALEZ VALENCIA, Arnulfo, Mexico; DOB
citizen Venezuela; alt. citizen Colombia; Cedula DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB 22 Jun 1968; POB Aguililla, Michoacan de
No. 7789819 (Venezuela); alt. Cedula No. Jalisco Mexico; Passport 96140045817 Ocampo, Mexico; C.U.R.P.
84041400 (Colombia) (individual) [SDNTK]. (Mexico); alt. Passport 97380018185 (Mexico); GOVA680622HMNNLR02 (Mexico) (individual)
GONZALEZ POLANCO, Hermagoras (a.k.a. SSN 550-63-9593 (United States) (individual) [SDNTK] (Linked To: LOS CUINIS).
GONZALEZ APUSHANA, Armando; a.k.a. [SDNTK]. GONZALEZ VALENCIA, Edgar Eden, Mexico;
GONZALEZ POLANCO, Amaury; a.k.a. "EL GONZALEZ RODRIGUEZ, Dimas, Mexico; DOB DOB 08 Oct 1984; POB Aguililla, Michoacan de
GORDO BAEZ"; a.k.a. "GORDITO POLANCO"; 25 Jul 1978; POB Tamaulipas, Mexico; Ocampo, Mexico; C.U.R.P.
a.k.a. "MILCIADES"; a.k.a. "UNCLE TOLI"), nationality Mexico; citizen Mexico; C.U.R.P. GOVE841008HMNNLD01 (Mexico) (individual)
Avenida El Milagro, Edificio Villa Virginia, GORD780725HTSNDM07 (Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS).
Maracaibo, Zulia, Venezuela; Karla Karolin [SDNTK]. GONZALEZ VALENCIA, Elvis (a.k.a. TAPIA
Penthouse, Avenida 3 Entre 76 y 77, GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ CASTRO, Alejandro), Mexico; DOB 12 Oct
Maracaibo, Zulia, Venezuela; Maracaibo, Zulia, FLORES, Luis Angel; a.k.a. GONZALEZ 1980; alt. DOB 18 Mar 1979; POB Aguililla,
Venezuela; Caja Seca, Zulia, Venezuela; VALENCIA, Abigail; a.k.a. GONZALEZ Michoacan de Ocampo, Mexico; C.U.R.P.
Merida, Merida, Venezuela; Maicao, Guajira, VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, GOVE801012HMNNLL03 (Mexico); alt.
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB Jonathan Paul; a.k.a. TAK TOLEDO, Paul C.U.R.P. TACA790318HJCPSL08 (Mexico);
19 Oct 1959; POB Maicao, Guajira, Colombia; Jonathan), Paseo Royal Country 5395-31, I.F.E. TPCSAL79031814H401 (Mexico)
nationality Venezuela; alt. nationality Colombia; Fraccionamiento Royal Country, Zapopan, (individual) [SDNTK] (Linked To: CARTEL DE
citizen Venezuela; alt. citizen Colombia; Cedula Jalisco, Mexico; Boulevard Puerta de Hierro JALISCO NUEVA GENERACION; Linked To:
No. 7789819 (Venezuela); alt. Cedula No. 5687, Fraccionamiento Puerta de Hierro, LOS CUINIS).
84041400 (Colombia) (individual) [SDNTK]. Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; GONZALEZ VALENCIA, Luis Angel (a.k.a.
GONZALEZ QUIONES, Jorge (a.k.a. ALCIDES alt. DOB 28 Oct 1979; POB Aguililla, GOMEZ FLORES, Luis Angel; a.k.a.
MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Michoacan, Mexico; alt. POB Guadalajara, GONZALEZ VALENCIA, Abigael; a.k.a.
Ramon; a.k.a. ALCIDES MAYENA, Ramon; Jalisco, Mexico; alt. POB Apatzingan, GONZALEZ VALENCIA, Abigail; a.k.a. TAK
a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. Michoacan, Mexico; Gender Male; Passport TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO,
MAGANA ALCIDES, Ramon; a.k.a. MAGANA, JX755855 (Canada); C.U.R.P. Paul Jonathan), Paseo Royal Country 5395-31,
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; GOVA721018HMNNLB07 (Mexico); alt. Fraccionamiento Royal Country, Zapopan,
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, C.U.R.P. GOFL721018HJCMLS02 (Mexico); Jalisco, Mexico; Boulevard Puerta de Hierro
Alcedis; a.k.a. RAMON MAGANA, Alcides; alt. C.U.R.P. GOVL721018HMNNLS08 5687, Fraccionamiento Puerta de Hierro,
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 (Mexico) (individual) [SDNTK] (Linked To: LOS Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
(individual) [SDNTK]. CUINIS; Linked To: VALGO GRUPO DE alt. DOB 28 Oct 1979; POB Aguililla,
GONZALEZ QUIRARTE, Eduardo (a.k.a. INVERSION S.A. DE C.V.; Linked To: Michoacan, Mexico; alt. POB Guadalajara,
GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ ASESORES TURISTICOS S.A. DE C.V.). Jalisco, Mexico; alt. POB Apatzingan,
LOPEZ, Gregorio; a.k.a. GONZALEZ GONZALEZ VALENCIA, Abigail (a.k.a. GOMEZ Michoacan, Mexico; Gender Male; Passport
QUIRARTE, Jose; a.k.a. GONZALEZ FLORES, Luis Angel; a.k.a. GONZALEZ JX755855 (Canada); C.U.R.P.
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, VALENCIA, Abigael; a.k.a. GONZALEZ GOVA721018HMNNLB07 (Mexico); alt.
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, C.U.R.P. GOFL721018HJCMLS02 (Mexico);
Aug 1962; POB Jalisco Mexico; Passport Jonathan Paul; a.k.a. TAK TOLEDO, Paul alt. C.U.R.P. GOVL721018HMNNLS08
March 15, 2018 - 392 -

(Mexico) (individual) [SDNTK] (Linked To: LOS Pyongyang, Korea, North; Warranton Ville AVIATION ENTERPRISE; a.k.a. UNIVERSAL-
CUINIS; Linked To: VALGO GRUPO DE 458Soi 5Pattanakan Soi 44Suanluang, Bangkok AVIA, GUP RK), 5, Aeroflotskaya Street,
INVERSION S.A. DE C.V.; Linked To: 10250, Thailand; Company Number IMO Simferopol, Crimea 95024, Ukraine;
ASESORES TURISTICOS S.A. DE C.V.). 5055293 [DPRK4]. Registration ID 1159102026742; Tax ID No.
GONZALEZ VALENCIA, Marisa Ivette, Mexico; GOORYONG SHIPPING CO LTD (f.k.a. 9102159300; Government Gazette Number
DOB 27 Jul 1988; POB Apatzingan, Michoacan GOORYONG SHIPPING BANGKOK), 00830954 [UKRAINE-EO13685].
de Ocampo, Mexico; C.U.R.P. Changgyong 2-dong, Sosong-guyok, GOSUDARSTVENOYE PREDPRIYATIYE
GOVM880727MMNNLR08 (Mexico) (individual) Pyongyang, Korea, North; Warranton Ville AGRO-FIRMA MAGARACH NACIONALNOGO
[SDNTK] (Linked To: LOS CUINIS). 458Soi 5Pattanakan Soi 44Suanluang, Bangkok INSTITUTA VINOGRADA I VINA MAGARACH
GONZALEZ VALENCIA, Noemi (a.k.a. 10250, Thailand; Company Number IMO (a.k.a. AGROFIRMA MAGARACH
GONZALEV VALENCIA, Noemi), Mexico; DOB 5055293 [DPRK4]. NATSIONALNOGO INSTYTUTU VYNOGRADU
05 Dec 1983; POB Aguililla, Michoacan de GORDIEVSKY, Stanislav Evgenievich, Russia; I VYNA MAGARACH, DP; a.k.a. DERZHAVNE
Ocampo, Mexico; C.U.R.P. DOB 09 Sep 1977; Gender Male (individual) PIDPRYEMSTVO AGROFIRMA MAGARACH
GOVN831205MMNNLM07 (Mexico) (individual) [MAGNIT]. NATSIONALNOGO INSTYTUTU VYNOGRADU
[SDNTK] (Linked To: LOS CUINIS). GORGE LIMITED, Level 8/5B, Portomaso I VYNA MAGARACH; a.k.a. MAGARACH
GONZALEZ VASQUEZ, Julian Andrey (a.k.a. Business Tower, St. Julians, Malta; D-U-N-S AGRICULTURAL COMPANY OF NATIONAL
"BARNY"); DOB 31 Jan 1979; POB La Merced, Number 53-400-4151; Trade License No. C INSTITUTE OF WINE AND GRAPES
Caldas, Colombia; citizen Colombia; Cedula No. 76400 (Malta) [LIBYA3] (Linked To: DEBONO, MAGARACH; a.k.a. STATE ENTERPRISE
8125194 (Colombia) (individual) [SDNTK]. Gordon). AGRICULTURAL COMPANY MAGARACH
GONZALEZ ZAMORANO, Ivan, Zurich, GORGEOUS BANK OF NORTH KOREA (a.k.a. NATIONAL INSTITUTE OF VINE AND WINE
Switzerland; DOB 19 Jul 1983; POB Cali, BRILLIANCE BANKING CORPORATION, LTD.; MAGARACH; a.k.a. STATE ENTERPRISE
Colombia; citizen Colombia; Cedula No. a.k.a. HANA BANKING CORPORATION LTD; MAGARACH OF THE NATIONAL INSTITUTE
14621505 (Colombia) (individual) [SDNTK]. a.k.a. HUALI BANK (Chinese Simplified: OF WINE), Bud. 9 vul. Chapaeva, S.Viline,
GONZALEZ ZAPATA, Antonio (a.k.a. MARTINEZ 朝鲜华丽银行); a.k.a. HWARYO BANK (Korean: Bakhchysaraisky R-N, Crimea 98433, Ukraine;
PEREZ, Juan Carlos; a.k.a. OCHOA VASCO, 화려은행)), Haebangsan Hotel, Jungsong- 9 Chapayeva str., Vilino, Bakhchisaray Region,
Carlos Mario; a.k.a. OCHOA VASCO, Fabio Dong, Sungri Street, Central District, Crimea 98433, Ukraine; 9 Chapayeva str.,
Enrique; a.k.a. VEGA TOBON, Carlos Mario; Pyongyang, Korea, North; Dandong, China; Vilino, Bakhchisarayski district 98433, Ukraine;
a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a. SWIFT/BIC BRBKKPP1XXX [DPRK3]. 9, Chapaeva Str., Vilino, Bakhchisaray Region,
"KIKO EL CHIQUITO"), Medellin, Antioquia, GOSUDARSTVENNOE UNITARNOE Crimea 98433, Ukraine; Website
Colombia; Av Miguel Angel 18, Real Vallarta, PREDPRIYATIE RESPUBLIKI KRYM http://magarach-institut.ru/; Email Address
Zapopan, Jalisco 44020, Mexico; Av Mexico UNIVERSAL (a.k.a. CRIMEAN STATE magar@ukr.net; Registration ID
2867-17, Col Vallarta, Norte, Guadalajara, AVIATION ENTERPRISE UNIVERSAL-AVIA; 11231070006000476 (Ukraine); Government
Jalisco 44690, Mexico; DOB 20 Nov 1960; alt. a.k.a. GOSUDARSTVENNOE UNITARNOE Gazette Number 31332064 (Ukraine)
DOB 20 Nov 1963; POB Medellin, Colombia; PREDPRIYATIE RESPUBLIKI KRYM [UKRAINE-EO13685].
Cedula No. 79281039 (Colombia); alt. Cedula UNIVERSAL-AVIA; a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE
No. 15508422 (Colombia); Passport AE063894 GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE
(Colombia) (individual) [SDNT]. UNIVERSAL-AVIA; a.k.a. STATE AVIATION ENTERPRISE UNIVERSAL-AVIA;
GOODWILL CHARITABLE ORGANIZATION, ENTERPRISE UNIVERSAL-AVIA; a.k.a. a.k.a. GOSUDARSTVENNOE UNITARNOE
INC. (f.k.a. AL-SHAHID SOCIAL UNIVERSAL-AVIA, CRIMEA STATE AVIATION PREDPRIYATIE RESPUBLIKI KRYM
ASSOCIATION; f.k.a. EDUCATIONAL ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP UNIVERSAL; a.k.a. GOSUDARSTVENNOE
DEVELOPMENT ASSOCIATION), 13106 RK), 5, Aeroflotskaya Street, Simferopol, UNITARNOE PREDPRIYATIE RESPUBLIKI
Warren Ave. Suite #4, Dearborn, MI 48126, Crimea 95024, Ukraine; Registration ID KRYM UNIVERSAL-AVIA; a.k.a. STATE
United States; PO Box 1794 , Dearborn, MI 1159102026742; Tax ID No. 9102159300; ENTERPRISE UNIVERSAL-AVIA; a.k.a.
48126, United States; Additional Sanctions Government Gazette Number 00830954 UNIVERSAL-AVIA, CRIMEA STATE AVIATION
Information - Subject to Secondary Sanctions [UKRAINE-EO13685]. ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP
Pursuant to the Hizballah Financial Sanctions GOSUDARSTVENNOE UNITARNOE RK), 5, Aeroflotskaya Street, Simferopol,
Regulations [SDGT]. PREDPRIYATIE RESPUBLIKI KRYM Crimea 95024, Ukraine; Registration ID
GOODY PET S.A.S. (f.k.a. PET TREATS UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE 1159102026742; Tax ID No. 9102159300;
FACTORY COLOMBIA S.A.S.), Av. 36 C DG AVIATION ENTERPRISE UNIVERSAL-AVIA; Government Gazette Number 00830954
No. 42 CC 20, Bello, Antioquia, Colombia; a.k.a. GOSUDARSTVENNOE UNITARNOE [UKRAINE-EO13685].
Ciudad de Guatemala, Guatemala; NIT # PREDPRIYATIE RESPUBLIKI KRYM GOSUDARSTVENOYE PREDPRIYATIYE
900713562-2 (Colombia) [SDNTK]. UNIVERSAL; a.k.a. GOSUDARSTVENOYE ZAVOD SHAMPANSKYKH VIN NOVY SVET
GOORYONG SHIPPING BANGKOK (a.k.a. PREDPRIYATIYE UNIVERSAL-AVIA; a.k.a. (a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD
GOORYONG SHIPPING CO LTD), STATE ENTERPRISE UNIVERSAL-AVIA; SHAMPANSKYKH VYN NOVY SVIT; a.k.a.
Changgyong 2-dong, Sosong-guyok, a.k.a. UNIVERSAL-AVIA, CRIMEA STATE NOVY SVET WINERY; a.k.a. NOVY SVET
March 15, 2018 - 393 -

WINERY STATE ENTERPRISE; a.k.a. STATE 100 Kosmonavtov Avenue, 230013, Grodno, GRAJALES LEMOS, Javier (a.k.a. GRAJALES
ENTERPRISE FACTORY OF SPARKLING Belarus; 100 Kosmonavtov pr., 230013, LEMOS, Juan Jacobo), c/o CRETA S.A., La
WINE NOVY SVET; a.k.a. STATE Grodno, Belarus [BELARUS]. Union, Valle, Colombia; c/o GRAJALES S.A.,
ENTERPRISE FACTORY OF SPARKLING GRABCHAK, Evgeniy (a.k.a. GRABCHAK, La Union, Valle, Colombia; c/o HOTEL LOS
WINES NEW WORLD; a.k.a. ZAVOD Evgeniy Petrovich; a.k.a. GRABCHAK, VINEDOS, La Union, Valle, Colombia; c/o
SHAMPANSKYKH VYN NOVY SVIT, DP), 1 Evgeny), Russia; DOB 18 Jul 1981; POB Ust- SALIM S.A., La Union, Valle, Colombia; c/o
Shaliapin Street, Novy Svet Village, Sudak, Labinsk, Krasnodar Region, Russia; nationality TRANSPORTES DEL ESPIRITU SANTO S.A.,
Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina Russia; Gender Male; Head of the Department La Union, Valle, Colombia; c/o JEHOVA LTDA.,
Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; of Operational Control and Management in the Tulua, Valle, Colombia; c/o FUNDACION
1 Shalyapina str. Novy Svet, Sudak 98032, Electric Power Industry in the Energy Ministry of CENTRO FRUTICOLA ANDINO, La Union,
Ukraine; Website the Russian Federation (individual) [UKRAINE- Valle, Colombia; DOB 28 Oct 1972; POB La
http://nsvet.com.ua/en/contacts; Email Address EO13661]. Union, Valle, Colombia; Cedula No. 94273951
boss@nsvet.com.ua; Registration ID 00412665 GRABCHAK, Evgeniy Petrovich (a.k.a. (Colombia) (individual) [SDNT].
(Ukraine) [UKRAINE-EO13685]. GRABCHAK, Evgeniy; a.k.a. GRABCHAK, GRAJALES LEMOS, Juan Jacobo (a.k.a.
GOTO, Tadamasa (Japanese: 後藤忠正; Evgeny), Russia; DOB 18 Jul 1981; POB Ust- GRAJALES LEMOS, Javier), c/o CRETA S.A.,
Japanese: 後藤忠政) (a.k.a. GOTOU, Chyuei; Labinsk, Krasnodar Region, Russia; nationality La Union, Valle, Colombia; c/o GRAJALES
a.k.a. "AJA, Chuei" (Japanese: "アジャ忠叡"); Russia; Gender Male; Head of the Department S.A., La Union, Valle, Colombia; c/o HOTEL
a.k.a. "CHUEI" (Japanese: "忠叡"); a.k.a. of Operational Control and Management in the LOS VINEDOS, La Union, Valle, Colombia; c/o
"OKNHA, Chuei"), Cambodia; DOB 16 Sep Electric Power Industry in the Energy Ministry of SALIM S.A., La Union, Valle, Colombia; c/o
1942; POB Tokyo, Japan; citizen Cambodia the Russian Federation (individual) [UKRAINE- TRANSPORTES DEL ESPIRITU SANTO S.A.,
(individual) [TCO] (Linked To: YAKUZA). EO13661]. La Union, Valle, Colombia; c/o JEHOVA LTDA.,
GOTOU, Chyuei (a.k.a. GOTO, Tadamasa GRABCHAK, Evgeny (a.k.a. GRABCHAK, Tulua, Valle, Colombia; c/o FUNDACION
(Japanese: 後藤忠正; Japanese: 後藤忠政); Evgeniy; a.k.a. GRABCHAK, Evgeniy CENTRO FRUTICOLA ANDINO, La Union,
a.k.a. "AJA, Chuei" (Japanese: "アジャ忠叡"); Petrovich), Russia; DOB 18 Jul 1981; POB Ust- Valle, Colombia; DOB 28 Oct 1972; POB La
a.k.a. "CHUEI" (Japanese: "忠叡"); a.k.a. Labinsk, Krasnodar Region, Russia; nationality Union, Valle, Colombia; Cedula No. 94273951
"OKNHA, Chuei"), Cambodia; DOB 16 Sep Russia; Gender Male; Head of the Department (Colombia) (individual) [SDNT].
1942; POB Tokyo, Japan; citizen Cambodia of Operational Control and Management in the GRAJALES LEMOS, Raul Alberto, Carrera 15
(individual) [TCO] (Linked To: YAKUZA). Electric Power Industry in the Energy Ministry of No. 13-39, La Union, Valle, Colombia; Carrera
GOURGEN HOUSE LTD (a.k.a. GURGEN the Russian Federation (individual) [UKRAINE- 10 Norte No. 31-01, Cali, Colombia; c/o
HOUSE CO LTD; a.k.a. GURGEN HOUSE EO13661]. AGRONILO S.A., Toro, Valle, Colombia; c/o
FZCO; a.k.a. GURGEN HOUSE LLC; a.k.a. GRAJALES BERNAL, Sonia Patricia, c/o C.A.D. AGUSTIN GRAJALES Y CIA. LTDA., La Union,
GURGEN HOUSE OOO; a.k.a. GURGEN S.A., Bogota, Colombia; c/o G.L.G. S.A., Valle, Colombia; c/o ALMACAES S.A., Bogota,
HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, Bogota, Colombia; c/o GRAJALES S.A., La Colombia; c/o ARMAGEDON S.A., La Union,
Shymkent 160000, Kazakhstan; Ulitsa Union, Valle, Colombia; c/o ILOVIN S.A., Valle, Colombia; c/o C.A.D. S.A., Bogota,
Angarskaya, 22.1, Moscow 125635, Russia; Bogota, Colombia; c/o JOSAFAT S.A., Tulua, Colombia; c/o CASA GRAJALES S.A., La
Ulitsa General Dorokhova, A 6 A, Moscow Valle, Colombia; c/o MACEDONIA LTDA., La Union, Valle, Colombia; c/o CRETA S.A., La
121357, Russia; Ulitsa Letnikovskaya, 13 A, Union, Valle, Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o FREXCO S.A., La
Office 1, Moscow 115114, Russia; Al Quds Union, Valle, Colombia; c/o SALOME Union, Valle, Colombia; c/o GAD S.A., La
Street, Dubai Airport Free Zone, Dubai, United GRAJALES Y CIA. LTDA., Bogota, Colombia; Union, Valle, Colombia; c/o G.L.G. S.A.,
Arab Emirates; Office 210, Building 3E, Dubai c/o ASESORES CONSULTORES ASOCIADOS Bogota, Colombia; c/o GRAJALES S.A., La
Airport Free Zone, P.O. Box 293751, Dubai, LTDA., Cali, Colombia; c/o CALI@TELE.COM Union, Valle, Colombia; c/o HEBRON S.A.,
United Arab Emirates; P.O. Box 777, Jumeirah, LTDA., Cali, Colombia; c/o COMUNICACIONES Tulua, Valle, Colombia; c/o HOTEL LOS
Dubai, United Arab Emirates; Ulitsa Jami, 5, ABIERTAS CAMARY LTDA., Cali, Colombia; VINEDOS, La Union, Valle, Colombia; c/o
Tashkent 100057, Uzbekistan; National ID No. c/o FUNDACION CENTRO FRUTICOLA IBADAN LTDA., Tulua, Valle, Colombia; c/o
40788618 (Kazakhstan); alt. National ID No. ANDINO, La Union, Valle, Colombia; c/o ILOVIN S.A., Bogota, Colombia; c/o
582100259386 (Kazakhstan); Tax ID No. JEHOVA LTDA., Tulua, Valle, Colombia; INDUSTRIAS DEL ESPIRITU SANTO S.A.,
7743693291 (Russia); Company Number Cedula No. 29613767 (Colombia) (individual) Malambo, Atlantico, Colombia; c/o
86483143 (Russia); Public Registration Number [SDNT]. INTERNATIONAL FREEZE DRIED S.A.,
1087746669845 (Russia) [TCO]. GRAJALES HERNANDEZ, Agustin, c/o CASA Bogota, Colombia; c/o INVERSIONES AGUILA
GPO AZOT OJSC (f.k.a. GRODNESKOYE GRAJALES S.A., La Union, Valle, Colombia; LTDA., La Union, Valle, Colombia; c/o
PROZVODSTVENNOYE OBYEDINENYE c/o FREXCO S.A., La Union, Valle, Colombia; INVERSIONES GRAME LTDA., La Union,
AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO c/o GRAJALES S.A., La Union, Valle, Valle, Colombia; c/o INVERSIONES LOS
AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP Colombia; Cedula No. 2697864 (Colombia) POSSO LTDA. S.C.S., La Union, Valle,
GRODNENSKOYE PO AZOT), Prospekt (individual) [SDNT]. Colombia; c/o INVERSIONES SANTA CECILIA
Kosmanovtov 100, 230013, Grodno, Belarus; S.C.S., La Union, Valle, Colombia; c/o
March 15, 2018 - 394 -

INVERSIONES SANTA MONICA LTDA., La Valle, Colombia; Cedula No. 14961290 Col. La Calma, Zapopan, Jalisco 45070, Mexico
Union, Valle, Colombia; c/o JOSAFAT S.A., (Colombia) (individual) [SDNT]. [SDNTK].
Tulua, Valle, Colombia; c/o MACEDONIA GRAJALES POSSO, Gloria Amparo, c/o IBADAN GRAND STORES (THE GAMBIA LOCATION
LTDA., La Union, Valle, Colombia; c/o LTDA., Tulua, Valle, Colombia; c/o ONLY) (a.k.a. TAJCO; a.k.a. TAJCO
PANAMERICANA LTDA., Cali, Colombia; c/o INVERSIONES AGUILA LTDA., La Union, COMPANY; a.k.a. TAJCO COMPANY LLC;
RAMAL S.A., Bogota, Colombia; c/o SALIM Valle, Colombia; Cedula No. 29613755 a.k.a. TAJCO LTD; a.k.a. TAJCO SARL; a.k.a.
S.A., La Union, Valle, Colombia; c/o SALOME (Colombia) (individual) [SDNT]. TRADEX CO), 62 Buckle Street, Banjul, The
GRAJALES Y CIA. LTDA., Bogota, Colombia; GRAJALES POSSO, Maria Nancy, c/o CASA Gambia; 1 Picton Street, Banjul, The Gambia;
c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN GRAJALES S.A., La Union, Valle, Colombia; Dohat Building 1st Floor, Liberation Avenue,
LTDA., La Union, Valle, Colombia; c/o c/o FREXCO S.A., La Union, Valle, Colombia; Banjul, The Gambia; Tajco Building, Main
TRANSPORTES DEL ESPIRITU SANTO S.A., c/o GRAJALES S.A., La Union, Valle, Street, Hannawiyah, Tyre, Lebanon; Tajco
La Union, Valle, Colombia; c/o FRUTAS DE LA Colombia; c/o INVERSIONES LOS POSSO Building, Hanouay, Sour (Tyre), Lebanon; 30
COSTA S.A., Malambo, Atlantico, Colombia; c/o LTDA. S.C.S., La Union, Valle, Colombia; c/o Sani Abacha Street, Freetown, Sierra Leone;
CONFECCIONES LINA MARIA LTDA., La PLAZA REAL LTDA., Cali, Colombia; Cedula Website www.tajco-ltd.com; alt. Website
Union, Valle, Colombia; c/o FUNDACION No. 29613013 (Colombia) (individual) [SDNT]. www.tajcogambia.com; Additional Sanctions
CENTRO FRUTICOLA ANDINO, La Union, GRAJALES PUENTES, Diana Carolina, Information - Subject to Secondary Sanctions
Valle, Colombia; c/o FUNDACION CENTRO DE Transversal 13A No. 123-10 Int. 2 apt. 203, Pursuant to the Hizballah Financial Sanctions
INVESTIGACION HORTIFRUTICOLA DE Bogota, Colombia; DOB 15 Mar 1979; POB La Regulations; (Tradex Co. is a subsidiary of
COLOMBIA, La Union, Valle, Colombia; DOB Victoria, Valle, Colombia; Cedula No. 52455790 Tajco Company and operates from the same
13 Dec 1957; POB La Union, Valle, Colombia; (Colombia) (individual) [SDNT] (Linked To: business address in Freetown, Sierra Leone as
Cedula No. 6356044 (Colombia) (individual) SALIM S.A.; Linked To: HEBRON S.A.; Linked Tajco Company.) [SDGT].
[SDNT]. To: INDUSTRIAS DEL ESPIRITU SANTO S.A.; GRANDA ESCOBAR, Rodrigo (a.k.a. "CAMPOS,
GRAJALES MARIN, Aura Cecilia, Carrera 15 No. Linked To: JOSAFAT S.A.; Linked To: DOXA Arturo"; a.k.a. "GALLOPINTO"; a.k.a.
33A-53, Cali, Colombia; c/o INVERSIONES S.A.; Linked To: CITICAR LTDA.; Linked To: "GONZALEZ, Ricardo"), Avenida Victoria No.
SANTA CECILIA S.C.S., La Union, Valle, AGROPECUARIA EL NILO S.A.). 36, Urbanizacion Bolivar La Victoria, Jose Felix
Colombia; c/o INVERSIONES SANTA MONICA GRAJALES S.A., Carrera 25 No. 8-78, Bogota, Rivas, Estado de Aragua, Venezuela; DOB 09
LTDA., La Union, Valle, Colombia; Cedula No. Colombia; Factoria La Rivera, La Union, Valle, Apr 1949; POB Frontino, Antioquia, Colombia;
21236002 (Colombia) (individual) [SDNT]. Colombia; Via Roldanillo Finca La Palmera, La Cedula No. 171493523-4 (Ecuador); alt. Cedula
GRAJALES MARIN, Carlos Arturo, c/o Union, Valle, Colombia; NIT # 891900090-8 No. 19104578 (Colombia); Passport PO16104
INVERSIONES SANTA CECILIA S.C.S., La (Colombia) [SDNT]. (Colombia); Electoral Registry No. 22942118
Union, Valle, Colombia; c/o INVERSIONES GRAN COMPANIA DE HOTELES LTDA. (a.k.a. (Venezuela) (individual) [SDNTK].
SANTA MONICA LTDA., La Union, Valle, GRANCO), Calle 74 No. 53-30, Barranquilla, GRANDEUR GENERAL TRADING FZE, P.O.
Colombia; Cedula No. 63568339 (Colombia) Colombia; NIT # 800011606-2 (Colombia) Box 5480, Fujairah, United Arab Emirates;
(individual) [SDNT]. [SDNT]. Additional Sanctions Information - Subject to
GRAJALES MEJIA, Hugo Marino, c/o FREXCO GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3, Secondary Sanctions [SDGT] [IFSR] (Linked
S.A., La Union, Valle, Colombia; c/o Buenaventura, Colombia; Carrera 3 No. 7-42, To: MAHAN AIR).
INVERSIONES GRAME LTDA., La Union, Buenaventura, Colombia; Calle 6 Km 5 GRANJA LA SIERRA LTDA., Carrera 85C No.
Valle, Colombia; c/o PANAMERICANA LTDA., Kennedy, Buenaventura, Colombia; Calle 7A 43-22, Cali, Colombia; Callejon El Dinamo
Cali, Colombia; c/o SOCIEDAD DE NEGOCIOS No. 3-73 Piso 3, Buenavetura, Colombia; Av. V/Gorgona, Candelaria, Colombia; NIT #
SAN AGUSTIN LTDA., La Union, Valle, Simon Bolivar Km 4 El Pinal, Buenaventura, 800253142-5 (Colombia) [SDNT].
Colombia; Cedula No. 6355130 (Colombia) Colombia; Av. Simon Bolivar Km 5, GRANOVSKY, Aleksey Ivanovich, 41 Ulitsa
(individual) [SDNT]. Buenaventura, Colombia; Av. Portuaria Edif. Malakhova, Donetsk, Donetsk Region, Ukraine;
GRAJALES MEJIA, Jorge Julio, c/o AGUSTIN Colfecar B-B Modulo 38, Buenaventura, DOB 03 Nov 1973; Gender Male (individual)
GRAJALES Y CIA. LTDA., La Union, Valle, Colombia; NIT # 800173054-1 (Colombia) [UKRAINE-EO13660] (Linked To: DONETSK
Colombia; c/o FREXCO S.A., La Union, Valle, [SDNT]. PEOPLE'S REPUBLIC).
Colombia; c/o GRAJALES S.A., La Union, GRANCO (a.k.a. GRAN COMPANIA DE GRAWIT LIMITED, Elli Court, Floor 2, Flat 4,
Valle, Colombia; c/o INVERSIONES GRAME HOTELES LTDA.), Calle 74 No. 53-30, 210, Makariou III Limassol, 3030, Limassol,
LTDA., La Union, Valle, Colombia; c/o Barranquilla, Colombia; NIT # 800011606-2 Cyprus; Registration ID HE272654 (Cyprus)
SOCIEDAD DE NEGOCIOS SAN AGUSTIN (Colombia) [SDNT]. [GLOMAG] (Linked To: TESIC, Slobodan).
LTDA., La Union, Valle, Colombia; c/o GRAND CASINO (a.k.a. GRAND CASINO GREAT LAKES BUSINESS COMPANY (a.k.a.
FUNDACION CENTRO FRUTICOLA ANDINO, ZAPOPAN), Av. Adolfo Lopez Mateos Sur GLBC), P. O. Box 315, Goma , Congo,
La Union, Valle, Colombia; c/o FUNDACION 4527, Col. La Calma, Zapopan, Jalisco 45070, Democratic Republic of the; Gisenyi, Rwanda
CENTRO DE INVESTIGACION Mexico [SDNTK]. [DRCONGO].
HORTIFRUTICOLA DE COLOMBIA, La Union, GRAND CASINO ZAPOPAN (a.k.a. GRAND GRECH, Roderick (a.k.a. GRECH, Rodrick),
CASINO), Av. Adolfo Lopez Mateos Sur 4527, Semper Grove, F1 3A, Triq il-Qala, Qala -
March 15, 2018 - 395 -

Gozo, Malta; DOB 12 Aug 1981; nationality Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa GRIFFIN, Paul Nicholas; DOB 16 Feb 1964;
Malta; citizen Malta; Gender Male; Passport Mah, Sisli, Istanbul 34384, Turkey; Trust nationality United Kingdom (individual)
1172183 (Malta); National ID No. 0476781M Company Complex, Ajeltake Road, Ajeltake [NPWMD].
(Malta) (individual) [LIBYA3]. Island, Majuro, Marshall Islands; Identification GRIFFIN, Peter; DOB 09 Sep 1935; POB Oxford,
GRECH, Rodrick (a.k.a. GRECH, Roderick), Number IMO 5848165 [SYRIA] (Linked To: United Kingdom; nationality United Kingdom;
Semper Grove, F1 3A, Triq il-Qala, Qala - MILENYUM ENERGY S.A.). Passport B401584 (United Kingdom) issued 28
Gozo, Malta; DOB 12 Aug 1981; nationality GREEN WAVE TECHNOLOGIES (a.k.a. GREEN Sep 1989 expires 28 Sep 1999; alt. Passport
Malta; citizen Malta; Gender Male; Passport WAVE TELECOMMUNICATION; a.k.a. GREEN B109455 (United Kingdom) issued 03 Oct 1979
1172183 (Malta); National ID No. 0476781M WAVE TELECOMMUNICATION SDN BHD; (individual) [NPWMD].
(Malta) (individual) [LIBYA3]. a.k.a. GREENWAVE TELECOM; a.k.a. GRIMBERG DE GUBEREK, Sara; DOB 14 Sep
GREEN CAR RENT LIMITED PARTNERSHIP "GREEN WAVE"; a.k.a. "GREEN WAVE 1938; POB Cartagena, Colombia; Cedula No.
(a.k.a. HANG HUN SUAN CHAMKAT KRIN COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara 20222497 (Colombia) (individual) [SDNTK]
KHA REN), 445/11 Soi Ramkamhaeng, 39 Lat Mutiara, Bangsar, Jalan Liku, Off Jalan (Linked To: ISSA EMPRESA UNIPERSONAL;
Phrao Road, Wang Thong Lang, Bang Kapi Bangsar, Kuala Lumpur 59100, Malaysia; Linked To: INVERSIONES GILFE S.A.; Linked
district, Bangkok, Thailand [SDNTK]. Website gwt.com.my; Additional Sanctions To: INDUITEX LTDA.; Linked To: SBT S.A.;
GREEN ISLAND S.A., Avenida El Dorado Information - Subject to Secondary Sanctions; Linked To: G&G INTERNACIONAL S.A.S.;
Entrada 2 Int. 6, Bogota, Colombia; NIT # Registration ID 880140-W (Malaysia) [NPWMD] Linked To: FUNDACION ISSARA; Linked To:
830067456-4 (Colombia) [SDNT]. [IFSR]. COMERCIALIZADORA INTERNACIONAL
GREEN LEAF GENERAL TRADING LLC (f.k.a. GREEN WAVE TELECOMMUNICATION (a.k.a. ANDINA LIMITADA; Linked To: COMPANIA
GREEN LEAF TRADING LLC), P.O. Box GREEN WAVE TECHNOLOGIES; a.k.a. REAL DE PANAMA S.A.; Linked To: BRACRO
56351, Dubai, United Arab Emirates; Hamad GREEN WAVE TELECOMMUNICATION SDN S.A.).
Bin Ali Alowais Building, Al Suq Al Kabeer BHD; a.k.a. GREENWAVE TELECOM; a.k.a. GRIN, Victor Yakovlevich (a.k.a. GRIN, Viktor);
Street, Deira, Dubai, United Arab Emirates; "GREEN WAVE"; a.k.a. "GREEN WAVE DOB 01 Jan 1951 (individual) [MAGNIT].
Humaid Bin Ali Alowais Building, Al Suq Al COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara GRIN, Viktor (a.k.a. GRIN, Victor Yakovlevich);
Kabeer Street, Deira, Al Bateen, Dubai, United Mutiara, Bangsar, Jalan Liku, Off Jalan DOB 01 Jan 1951 (individual) [MAGNIT].
Arab Emirates; Gargash Center, Shop No 114, Bangsar, Kuala Lumpur 59100, Malaysia; GRODNESKOYE PROZVODSTVENNOYE
Dubai, United Arab Emirates; Dubai Chamber of Website gwt.com.my; Additional Sanctions OBYEDINENYE AZOT (f.k.a. GPO AZOT
Commerce Membership No. 42988 (United Information - Subject to Secondary Sanctions; OJSC; a.k.a. GRODNO AZOT; a.k.a. GRODNO
Arab Emirates) [SDNTK]. Registration ID 880140-W (Malaysia) [NPWMD] AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
GREEN LEAF TRADING LLC (a.k.a. GREEN [IFSR]. GRODNENSKOYE PO AZOT), Prospekt
LEAF GENERAL TRADING LLC), P.O. Box GREEN WAVE TELECOMMUNICATION SDN Kosmanovtov 100, 230013, Grodno, Belarus;
56351, Dubai, United Arab Emirates; Hamad BHD (a.k.a. GREEN WAVE TECHNOLOGIES; 100 Kosmonavtov Avenue, 230013, Grodno,
Bin Ali Alowais Building, Al Suq Al Kabeer a.k.a. GREEN WAVE TELECOMMUNICATION; Belarus; 100 Kosmonavtov pr., 230013,
Street, Deira, Dubai, United Arab Emirates; a.k.a. GREENWAVE TELECOM; a.k.a. Grodno, Belarus [BELARUS].
Humaid Bin Ali Alowais Building, Al Suq Al "GREEN WAVE"; a.k.a. "GREEN WAVE GRODNO AZOT (f.k.a. GPO AZOT OJSC; f.k.a.
Kabeer Street, Deira, Al Bateen, Dubai, United COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara GRODNESKOYE PROZVODSTVENNOYE
Arab Emirates; Gargash Center, Shop No 114, Mutiara, Bangsar, Jalan Liku, Off Jalan OBYEDINENYE AZOT; a.k.a. GRODNO AZOT
Dubai, United Arab Emirates; Dubai Chamber of Bangsar, Kuala Lumpur 59100, Malaysia; OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
Commerce Membership No. 42988 (United Website gwt.com.my; Additional Sanctions GRODNENSKOYE PO AZOT), Prospekt
Arab Emirates) [SDNTK]. Information - Subject to Secondary Sanctions; Kosmanovtov 100, 230013, Grodno, Belarus;
GREEN PINE ASSOCIATED CORPORATION Registration ID 880140-W (Malaysia) [NPWMD] 100 Kosmonavtov Avenue, 230013, Grodno,
(a.k.a. CHO'NGSONG UNITED TRADING [IFSR]. Belarus; 100 Kosmonavtov pr., 230013,
COMPANY; a.k.a. CHONGSONG YONHAP; GREENWAVE TELECOM (a.k.a. GREEN WAVE Grodno, Belarus [BELARUS].
a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. TECHNOLOGIES; a.k.a. GREEN WAVE GRODNO AZOT OAO (f.k.a. GPO AZOT OJSC;
CHOSUN CHAWO'N KAEBAL T'UJA HOESA; TELECOMMUNICATION; a.k.a. GREEN WAVE f.k.a. GRODNESKOYE
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG TELECOMMUNICATION SDN BHD; a.k.a. PROZVODSTVENNOYE OBYEDINENYE
COMPANY LTD; a.k.a. NATURAL "GREEN WAVE"; a.k.a. "GREEN WAVE AZOT; a.k.a. GRODNO AZOT; f.k.a. RUP GPO
RESOURCES DEVELOPMENT AND COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara AZOT; f.k.a. RUP GRODNENSKOYE PO
INVESTMENT CORPORATION; a.k.a. Mutiara, Bangsar, Jalan Liku, Off Jalan AZOT), Prospekt Kosmanovtov 100, 230013,
SAENGP'IL COMPANY), c/o Reconnaissance Bangsar, Kuala Lumpur 59100, Malaysia; Grodno, Belarus; 100 Kosmonavtov Avenue,
General Bureau Headquarters, Hyongjesan- Website gwt.com.my; Additional Sanctions 230013, Grodno, Belarus; 100 Kosmonavtov
Guyok, Pyongyang, Korea, North; Nungrado, Information - Subject to Secondary Sanctions; pr., 230013, Grodno, Belarus [BELARUS].
Pyongyang, Korea, North [DPRK]. Registration ID 880140-W (Malaysia) [NPWMD] GRODNO CHEMICAL FIBRE OJSC (a.k.a.
GREEN SHIPPING LTD., c/o Milenyum Denizcilik [IFSR]. GRODNO KHIMVOLOKNO JSC; a.k.a.
Gemi Hizmetleri Acentelik ve Ozel Ogretim GRODNO KHIMVOLOKNO OAO; a.k.a. JSC
March 15, 2018 - 396 -

GRODNO KHIMVOLOKNO), 4 Slavinskogo GROUP OF SUPPORTERS OF THE SALAFIST a.k.a. HOUMATE EL DA'AWAA ES-
Street, 230026, Grodno, Belarus; ulitsa TREND (a.k.a. DHAMAT HOUMET DAAWA SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
Slavinskogo 4, 230026, Grodno, Belarus; str. SALAFIA; a.k.a. DJAMAAT HOUMAT ED a.k.a. KATIBAT EL AHOUEL; a.k.a.
Slavinskogo 4, 230026, Grodno, Belarus DAAWA ES SALAFIYA; a.k.a. DJAMAAT PROTECTORS OF THE SALAFIST CALL;
[BELARUS]. HOUMAT ED DAWA ESSALAFIA; a.k.a. a.k.a. PROTECTORS OF THE SALAFIST
GRODNO KHIMVOLOKNO JSC (a.k.a. DJAMAATT HOUMAT ED DAAWA ES PREDICATION; a.k.a. SALAFIST CALL
GRODNO CHEMICAL FIBRE OJSC; a.k.a. SALAFIYA; a.k.a. EL-AHOUAL BATTALION; PROTECTORS; a.k.a. THE HORROR
GRODNO KHIMVOLOKNO OAO; a.k.a. JSC a.k.a. GROUP OF SUPPORTERS OF THE SQUADRON), Algeria [SDGT].
GRODNO KHIMVOLOKNO), 4 Slavinskogo SALAFISTE TREND; a.k.a. GROUP GROUPE COMBATTANT TUNISIEN (a.k.a.
Street, 230026, Grodno, Belarus; ulitsa PROTECTORS OF SALAFIST PREACHING; GCT; a.k.a. JAMA'A COMBATTANTE
Slavinskogo 4, 230026, Grodno, Belarus; str. a.k.a. HOUMAT ED DAAWA ES SALIFIYA; TUNISIEN; a.k.a. TUNISIAN COMBAT
Slavinskogo 4, 230026, Grodno, Belarus a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; GROUP; a.k.a. TUNISIAN COMBATANT
[BELARUS]. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; GROUP; a.k.a. "JCT") [SDGT].
GRODNO KHIMVOLOKNO OAO (a.k.a. a.k.a. HOUMATE EL DA'AWAA ES- GROUPE CONGO FUTUR (a.k.a. CONGO
GRODNO CHEMICAL FIBRE OJSC; a.k.a. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; FUTUR; a.k.a. CONGO FUTUR IMPORT; a.k.a.
GRODNO KHIMVOLOKNO JSC; a.k.a. JSC a.k.a. KATIBAT EL AHOUEL; a.k.a. CONGO FUTURE), Future Tower, 3462
GRODNO KHIMVOLOKNO), 4 Slavinskogo PROTECTORS OF THE SALAFIST CALL; Boulevard du 30 Juin, Gombe, Kinshasa,
Street, 230026, Grodno, Belarus; ulitsa a.k.a. PROTECTORS OF THE SALAFIST Congo, Democratic Republic of the; Avenue du
Slavinskogo 4, 230026, Grodno, Belarus; str. PREDICATION; a.k.a. SALAFIST CALL Flambeau 389, Kinshasa, Congo, Democratic
Slavinskogo 4, 230026, Grodno, Belarus PROTECTORS; a.k.a. THE HORROR Republic of the; Website www.congofutur.com
[BELARUS]. SQUADRON), Algeria [SDGT]. [SDGT].
GROMOV, Alexei; DOB 1960; POB Zagorsk GROUP OF SUPPORTERS OF THE GROUPE ISLAMIQUE COMBATTANT
(Sergiev, Posad), Moscow Region, Russia; First SALAFISTE TREND (a.k.a. DHAMAT HOUMET MAROCAIN (a.k.a. GICM; a.k.a. MOROCCAN
Deputy Chief of Staff of the Presidential DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT ISLAMIC COMBATANT GROUP) [SDGT].
Executive Office; First Deputy Head of ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT GROUPEMENT ISLAMIQUE ARME (a.k.a. AL-
Presidential Administration; First Deputy HOUMAT ED DAWA ESSALAFIA; a.k.a. JAMA'AH AL-ISLAMIYAH AL-MUSALLAH;
Presidential Chief of Staff (individual) DJAMAATT HOUMAT ED DAAWA ES a.k.a. ARMED ISLAMIC GROUP; a.k.a. "GIA")
[UKRAINE-EO13661]. SALAFIYA; a.k.a. EL-AHOUAL BATTALION; [SDGT].
GROMOV, Vladimir Pavlovich (Cyrillic: ГРОМОВ, a.k.a. GROUP OF SUPPORTERS OF THE GRU (a.k.a. GLAVNOE RAZVEDYVATEL'NOE
ВЛАДИМИР ПАВЛОВИЧ) (a.k.a. PUGACHEV, SALAFIST TREND; a.k.a. GROUP UPRAVLENIE (Cyrillic: ГЛАВНОЕ
Aleksei Vladimirovich (Cyrillic: ПУГАЧЕВ, PROTECTORS OF SALAFIST PREACHING; РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ);
АЛЕКСЕЙ ВЛАДИМИРОВИЧ); a.k.a. a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. MAIN DIRECTORATE OF THE
PUGACHEV, Alexei Pavlovich; a.k.a. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; GENERAL STAFF; a.k.a. MAIN
PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; INTELLIGENCE DEPARTMENT; a.k.a. MAIN
a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN, a.k.a. HOUMATE EL DA'AWAA ES- INTELLIGENCE DIRECTORATE),
Vladimir; a.k.a. TIURINE, Vladimir; a.k.a. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Khoroshevskoye Shosse 76, Khodinka,
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir; a.k.a. KATIBAT EL AHOUEL; a.k.a. Moscow, Russia; Ministry of Defence of the
a.k.a. TURIN, Anatolievich; a.k.a. TURIN, PROTECTORS OF THE SALAFIST CALL; Russian Federation, Frunzenskaya nab., 22/2,
Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a. a.k.a. PROTECTORS OF THE SALAFIST Moscow 119160, Russia [CYBER2] [CAATSA -
TYURIN, Anatoly; a.k.a. TYURIN, Vladimir PREDICATION; a.k.a. SALAFIST CALL RUSSIA].
Anatolievich; a.k.a. TYURIN, Vladimir PROTECTORS; a.k.a. THE HORROR GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian
Anatolyevich (Cyrillic: ТЮРИН, ВЛАДИМИР SQUADRON), Algeria [SDGT]. Serb; ICTY indictee in custody (individual)
АНАТОЛЬЕВИЧ); a.k.a. TYURIN, Volodya; GROUP PROTECTORS OF SALAFIST [BALKANS].
a.k.a. TYURINE, Anatoly; a.k.a. TYURINE, PREACHING (a.k.a. DHAMAT HOUMET GRUPO AROSFRAM (a.k.a. AROSFRAN; a.k.a.
Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK" DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT GRUPO AROSFRAN; a.k.a. GRUPO
(Cyrillic: "ТЮРИК"); a.k.a. "TYURYA"), Moscow, ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT AROSFRAN EMPREENDIMENTOS E
Russia; DOB 25 Nov 1958; alt. DOB 20 Dec HOUMAT ED DAWA ESSALAFIA; a.k.a. PARTICIPACOES SARL), 1st Floor, Avenida
1958; POB Tirlyan, Beloretskiy Rayon, DJAMAATT HOUMAT ED DAAWA ES Comandante Valodia, No. 65, Luanda, Angola;
Bashkiria, Russia; alt. POB Irkutsk, Russia; alt. SALAFIYA; a.k.a. EL-AHOUAL BATTALION; Rua Clube Maritimo Africano, No 22 r/c,
POB Bratsk, Russia; citizen Russia; alt. citizen a.k.a. GROUP OF SUPPORTERS OF THE Luanda, Angola; Rua Comandante de Volodia,
Kazakhstan; Gender Male; Passport EA804478 SALAFIST TREND; a.k.a. GROUP OF No 67, Premiero Andar, Luanda, Angola;
(Belgium); alt. Passport 432062125 (Russia); SUPPORTERS OF THE SALAFISTE TREND; Avenida Comandante de Valodia, No. 0.67, 1
alt. Passport 410579055 (Russia); alt. Passport a.k.a. HOUMAT ED DAAWA ES SALIFIYA; Andar, Luanda, Angola; Rua General Rocadas
4511264874 (Russia) (individual) [TCO] (Linked a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; 5, Luanda, Angola; Website
To: THIEVES-IN-LAW). a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; www.grupoarosfran.net; Email Address
March 15, 2018 - 397 -

arosfram@netangola.com; alt. Email Address Mexico; Folio Mercantil No. 79563 (Jalisco) Zapopan, Jalisco 45050, Mexico; R.F.C.
arosfran@netangola.com; alt. Email Address (Mexico) [SDNTK]. GDM090907NE0 (Mexico); Folio Mercantil No.
info@grupoarosfran.net [SDGT]. GRUPO COMERCIAL ROOL, S.A. DE C.V. 51360 (Jalisco) (Mexico) [SDNTK].
GRUPO AROSFRAN (a.k.a. AROSFRAN; a.k.a. (a.k.a. EL VIEJO LUIS; a.k.a. TEQUILA GRUPO DIJEMA, S.A. DE C.V., Guadalajara,
GRUPO AROSFRAM; a.k.a. GRUPO VALENTON), Alberta No. 2288 4B, Col. Jalisco, Mexico; Folio Mercantil No. 46092-1
AROSFRAN EMPREENDIMENTOS E Jardines de Providencia, Guadalajara, Jalisco (Mexico) [SDNTK].
PARTICIPACOES SARL), 1st Floor, Avenida 44630, Mexico; Acueducto No. 2380, Col. GRUPO EGMONT, S.A. DE C.V., Guadalajara,
Comandante Valodia, No. 65, Luanda, Angola; Colinas de San Javier, Guadalajara, Jalisco Jalisco, Mexico; Fernando de Alba 765-3, Col.
Rua Clube Maritimo Africano, No 22 r/c, 44660, Mexico; Lazaro Cardenas No. 3430, Chapalita, Guadalajara, Jalisco 44500, Mexico;
Luanda, Angola; Rua Comandante de Volodia, Desp. 403 and 404, Piso 4, Zapopan, Jalisco R.F.C. GEG130219MY1 (Mexico); Folio
No 67, Premiero Andar, Luanda, Angola; 45040, Mexico; Av. Mexico No. 2798, Col. Mercantil No. 72549 (Jalisco) (Mexico)
Avenida Comandante de Valodia, No. 0.67, 1 Terranova, Guadalajara, Jalisco 44689, Mexico; [SDNTK].
Andar, Luanda, Angola; Rua General Rocadas RFC GCR990628KR9 (Mexico); Folio Mercantil GRUPO ESPANOL ELCAR, S.A. DE C.V.,
5, Luanda, Angola; Website No. 38347 [SDNTK]. Guadalajara, Jalisco, Mexico; Folio Mercantil
www.grupoarosfran.net; Email Address GRUPO COMERCIAL SAN BLAS, S.A. DE C.V., No. 23416-1 (Mexico) [SDNTK].
arosfram@netangola.com; alt. Email Address Colonias 269 , Guadalajara, Jalisco 44160, GRUPO F Y F MEDICAL INTERNACIONAL DE
arosfran@netangola.com; alt. Email Address Mexico; Avenida Vallarta Edif. Concentro, No. EQUIPOS, Mexico City, Distrito Federal,
info@grupoarosfran.net [SDGT]. 6503, Piso 16, Ciudad Granja, Zapopan, Jalisco Mexico; Folio Mercantil No. 290199 (Mexico)
GRUPO AROSFRAN EMPREENDIMENTOS E 45010, Mexico; Homero No. 418, Sexto Piso, [SDNTK].
PARTICIPACOES SARL (a.k.a. AROSFRAN; Col. Polanco, Del Miguel Hidalgo, Mexico City, GRUPO FALCON DE PANAMA, S.A., PH Centro
a.k.a. GRUPO AROSFRAM; a.k.a. GRUPO Distrito Federal 11570, Mexico; Benjamin Hill Comercial Los Pueblos Albrook, Local 47-D,
AROSFRAN), 1st Floor, Avenida Comandante No. 178, Colonia Condesa, Cuauhtemoc, Panama City, Panama; RUC # 556350-1-
Valodia, No. 65, Luanda, Angola; Rua Clube Mexico City, Distrito Federal 06140, Mexico; 444254-07 (Panama) [SDNT].
Maritimo Africano, No 22 r/c, Luanda, Angola; Vicente Guerrero No. 1261, Colonia Molino de GRUPO FALCON S.A., Calle 16 No. 41-210 of.
Rua Comandante de Volodia, No 67, Premiero Parra, Municipio Morelia, Michoacan 58010, 801, Medellin, Colombia; NIT # 800214711-1
Andar, Luanda, Angola; Avenida Comandante Mexico; Avenida Vallarta #6503, Torre Corey, (Colombia) [SDNT].
de Valodia, No. 0.67, 1 Andar, Luanda, Angola; Piso 16, Col. Ciudad Granja, Zapopan, Jalisco GRUPO FINANCIERO CONTINENTAL (a.k.a.
Rua General Rocadas 5, Luanda, Angola; 45010, Mexico; R.F.C. GCS9903264U1 INVERSIONES CONTINENTAL, S.A. DE C.V.;
Website www.grupoarosfran.net; Email Address (Mexico); Folio Mercantil No. 251184 (Mexico) a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10
arosfram@netangola.com; alt. Email Address [SDNTK]. Avenida, 1ra Calle, Boulevard Morazan, CC
arosfran@netangola.com; alt. Email Address GRUPO CONSTRUCTOR SEGUNDO MILENIO, Nova, San Pedro Sula, Honduras; National ID
info@grupoarosfran.net [SDGT]. S.A. DE C.V., Av. Acueducto, s/n Col. No. 0101999501331 (Honduras); RTN
GRUPO BARSATERRA S.A. DE C.V., Fraccionamiento Jardines del Country, 01019995013319 (Honduras) [SDNTK].
Guadalajara, Jalisco, Mexico; Folio Mercantil Guadalajara, Jalisco C.P. 44210, Mexico; Folio GRUPO FRACSA, S.A. DE C.V. (a.k.a.
No. 25296-1 (Mexico) [SDNTK]. Mercantil No. 5269-1 (Mexico) [SDNTK]. PONTEVEDRA; a.k.a. ZOTOGRANDE), Av.
GRUPO CEDRO PANAMA S.A.; RUC # GRUPO CRISTAL CORONA S.A. DE C.V., Vallarta No. 3060, Col. Vallarta Norte,
2039933-1-746238 (Panama) [SDNTK]. Avenida Insurgentes No. 23, Interior 506, Piso Guadalajara, Jalisco, Mexico; Acueducto 5300,
GRUPO CIMA PANAMA, S.A., Calle 15 Y 5, Colonia San Rafael, Delegacion Zapopan, Jalisco, Mexico; Acueducto 5151,
Avenida Roosevelt, Colon Free Zone, Panama; Cuauhtemoc, Mexico City, Distrito Federal, Zapopan, Jalisco, Mexico; Folio Mercantil No.
PO Box 3294, Panama City, Panama; RUC # Mexico; Avenida Fuentes de Piramides No. 1- 19730-1 (Mexico) [SDNTK].
408392-1-425571 (Panama); alt. RUC # 604, Oficina 17, Tecamachalco, Naucalpan, GRUPO GASOLINERO COJIM, S.A. DE C.V.
425571-1-408392 (Panama) [SDNTK]. Mexico, Mexico; R.F.C. GCC-030326-KUA (a.k.a. GRUPO COJIM, S.A. DE C.V.),
GRUPO CINJAB, S.A. DE C.V. (a.k.a. (Mexico) [SDNTK]. Guadalajara, Jalisco, Mexico; KM 39 700
PROVENZA RESIDENCIAL), Av. Adolfo Lopez GRUPO DE ALTA ESPECIALIDAD Carretera Jalostotitlan, San Julian, San Miguel
Mateos No. 5555, Col. Santa Anita, Tlajomulco FARMACEUTICA, S.A. DE C.V., Av. Vallarta El Alto, Jalisco, Mexico; Carretera Jalostotitlan
de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C. No. 3133, Col. Vallarta Poniente, Guadalajara, San Julian KM 39.70, San Miguel El Alto,
GCI-080604-891 (Mexico) [SDNTK]. Jalisco 44110, Mexico; Toltecas 3579, Colonia Jalisco, Mexico; KM 1.5 Carretera San Julian a
GRUPO COJIM, S.A. DE C.V. (a.k.a. GRUPO Santa Rita, Zapopan, Jalisco, Mexico; R.F.C. San Miguel El Alto, San Julian, Jalisco 47140,
GASOLINERO COJIM, S.A. DE C.V.), GAE-060123-3TA (Mexico) [SDNTK]. Mexico; Folio Mercantil No. 79563 (Jalisco)
Guadalajara, Jalisco, Mexico; KM 39 700 GRUPO DEPORTIVO ALVANER, S.A. DE C.V., (Mexico) [SDNTK].
Carretera Jalostotitlan, San Julian, San Miguel Guadalajara, Jalisco, Mexico; Folio Mercantil GRUPO GUADALEST S.A. DE C.V., Calle
El Alto, Jalisco, Mexico; Carretera Jalostotitlan No. 72016 (Jalisco) (Mexico) [SDNTK]. Enrique Wallon 424 Alts. Hab. 13, Rincon del
San Julian KM 39.70, San Miguel El Alto, GRUPO DEPORTIVO MARQUEZ PARDO, S. Bosque y Presidente Mazarik, Colonia Polanco,
Jalisco, Mexico; KM 1.5 Carretera San Julian a DE R.L. DE C.V., Guadalajara, Jalisco, Mexico; Mexico City, Distrito Federal 11560, Mexico;
San Miguel El Alto, San Julian, Jalisco 47140, Popocatepetl 2907-1, Col. Ciudad del Sol, Naucalpan de Juarez, Estado de Mexico,
March 15, 2018 - 398 -

Mexico; R.F.C. GGU040603B20 (Mexico) Mexico; R.F.C. GSE1111188QA (Mexico); Folio Bosque, Guadalajara, Jalisco 44520, Mexico;
[SDNT]. Mercantil No. 66501 (Mexico) [SDNTK]. R.F.C. GPR140605GC0 (Mexico); Folio
GRUPO HORTA ZAVALA S.A. DE C.V., GRUPO INVERSOR PRINCIPE DE VERGARA Mercantil No. 83061 (Jalisco) (Mexico)
Boulevard Aguacaliente No. 4558-1602, S.L., Calle Jarilla, 5 - Pis 4 B, Madrid 28043, [SDNTK].
Aviacion, Carranza y Pablo Sidar, Tijuana, Baja Spain; C.I.F. B84758374 (Spain) [SDNT]. GRUPO SAHECT, C.A., Av. Guaicaipuro, con
California Norte, Mexico; R.F.C. GHZ-051111- GRUPO LA RIVIERA PANAMA, S.A., Panama; Calle Urdaneta, Edificio San Marco, piso 9,
8B3 (Mexico) [SDNTK]. RUC # 2038708-1-745998 (Panama) [SDNTK]. Ofic. 9-2, Chacao, Caracas, Venezuela; RIF #
GRUPO ILC (a.k.a. ILC CONSULTORES GRUPO MBS - KAYUM CENTRE, Avenida Karl J-29620174-9 (Venezuela) [SDNTK].
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. Marx 1464/82, Maputo, Mozambique; P.O. Box GRUPO SEGTAC INMOBILIARIA (a.k.a.
ILC EXPORTACIONES, S. DE R.L. DE C.V.; 2274, Maputo, Mozambique; Numero Unico de GRUPO INMOBILIARIO SEGTAC; a.k.a.
a.k.a. RESTAURANTE EL HABANERO, S.A. Identificacao Tributaria (NUIT) 300000436 GRUPO SEGTAC, S.A. DE C.V.), Av.
DE C.V.; a.k.a. "EQUIPOSPA"; a.k.a. (Mozambique) [SDNTK]. Chapultepec No. 15, Piso 16-A Of. 1, Colonia
"PERFECT SILHOUETTE"; a.k.a. GRUPO MBS LDA (a.k.a. GRUPO MBS Ladron de Guevara, Guadalajara, Jalisco,
"ULTRAPHARMA"; a.k.a. "ULTRAVITAL"), LIMITADA), Avenida Karl Marx 1464/82, Mexico; R.F.C. GSE1111188QA (Mexico); Folio
General Victoriano Cepeda 2, Colonia Maputo, Mozambique; P.O. Box 2274, Maputo, Mercantil No. 66501 (Mexico) [SDNTK].
Observatorio, Miguel Hidalgo, Mexico, Distrito Mozambique; Avenida Vlademir Lenin 2836, GRUPO SEGTAC, S.A. DE C.V. (a.k.a. GRUPO
Federal 11860, Mexico; Louisiana No. 24, Esq. Maputo, Mozambique; Avenida 24 de Julho, INMOBILIARIO SEGTAC; a.k.a. GRUPO
Montana, Col. Napoles, Del. Benito Juarez, Maputo, Mozambique; Benefica, Maputo, SEGTAC INMOBILIARIA), Av. Chapultepec No.
Mexico, Distrito Federal 03810, Mexico; Mozambique; Numero Unico de Identificacao 15, Piso 16-A Of. 1, Colonia Ladron de
Periferico Sur #102, Col. Observatorio, Del. Tributaria (NUIT) 300000436 (Mozambique) Guevara, Guadalajara, Jalisco, Mexico; R.F.C.
Miguel Hidalgo, Mexico, Distrito Federal, [SDNTK]. GSE1111188QA (Mexico); Folio Mercantil No.
Mexico; Huixquilucan, Estado de Mexico, GRUPO MBS LIMITADA (a.k.a. GRUPO MBS 66501 (Mexico) [SDNTK].
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. LDA), Avenida Karl Marx 1464/82, Maputo, GRUPO TERAPEUTICO DE VALLARTA, S.A.
R.F.C. ICA060810942 (Mexico) [SDNTK]. Mozambique; P.O. Box 2274, Maputo, DE C.V. (a.k.a. GRUPO TERAPEUTICO
GRUPO IMPERGOZA, S.A. DE C.V. (a.k.a. LA Mozambique; Avenida Vlademir Lenin 2836, PUERTO VALLARTA, S.A. DE C.V.; a.k.a.
TIJERA PARQUE INDUSTRIAL; a.k.a. Maputo, Mozambique; Avenida 24 de Julho, PROSPORT & HEALTH), Puerto Vallarta,
PROVENZA CENTER), Av. Adolfo Lopez Maputo, Mozambique; Benefica, Maputo, Jalisco, Mexico; Lisboa 175, Col. Versalles,
Mateos No. 5565, Col. Santa Anita, Tlajomulco Mozambique; Numero Unico de Identificacao Puerto Vallarta, Jalisco 48320, Mexico; Folio
de Zuniga, Jalisco C.P. 46645, Mexico; Av. Tributaria (NUIT) 300000436 (Mozambique) Mercantil No. 16405 (Jalisco) (Mexico)
Camino A La Tijera No. 806, Col. La Tijera, [SDNTK]. [SDNTK].
Tlajomulco de Zuniga, Jalisco C.P. 45645, GRUPO MPV, Km 14.1 Carretera El Salvador, GRUPO TERAPEUTICO HERMORAL, S.A. DE
Mexico; R.F.C. GIM-081015-SIA (Mexico) Centro Comercial Paseo San Sebastian Local C.V. (a.k.a. GRUPO TERAPEUTICO
[SDNTK]. 92, Guatemala City, Guatemala; Registration ID HORMARAL, S.A. DE C.V.; a.k.a. PRO SPORT
GRUPO INDUSTRIAL GAXIOLA (a.k.a. GRUPO 55544 (Guatemala) [SDNTK]. & HEALTH; a.k.a. PROSPORT & HEALTH;
INDUSTRIAL GAXIOLA HERMANOS S.A. DE GRUPO MUNDO MARINO, S.A., Panama; a.k.a. PROSPORT&HEALTH), Guadalajara,
C.V.; f.k.a. MADYVA), Calle del Oro, Esq. Business Registration Document # 383112 Jalisco, Mexico; Av. General Eulogio Parra
Vinedo, Colonia Parque Industrial, Hermosillo, (Panama) [SDNTK]. 3200-21, Fracc. Terrazas Monraz, Guadalajara,
Sonora 83299, Mexico; Luis Encinas y Alberto GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V., Jalisco 44670, Mexico; Calle Lisboa 175, Col.
Truqui, Hermosillo, Sonora, Mexico; Guadalajara, Jalisco, Mexico; Av. Lopez Mateos Versalles, Puerto Vallarta, Jalisco, Mexico;
Guadalajara, Jalisco, Mexico; R.F.C. Sur 1710-4, Fracc. El Palomar, Tlajomulco de Website www.prosport.mx; R.F.C.
GIG910522BR8 (Mexico) [SDNTK]. Zuniga, Jalisco 45643, Mexico; R.F.C. GTH1206069J8 (Mexico); Folio Mercantil No.
GRUPO INDUSTRIAL GAXIOLA HERMANOS GNA120828LL8 (Mexico); Folio Mercantil No. 68188 (Jalisco) (Mexico) [SDNTK].
S.A. DE C.V. (a.k.a. GRUPO INDUSTRIAL 69366 (Jalisco) (Mexico) [SDNTK]. GRUPO TERAPEUTICO HORMARAL, S.A. DE
GAXIOLA; f.k.a. MADYVA), Calle del Oro, Esq. GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE C.V. (a.k.a. GRUPO TERAPEUTICO
Vinedo, Colonia Parque Industrial, Hermosillo, C.V. (a.k.a. GRUPO PRODUCSIL, S.P.R. DE HERMORAL, S.A. DE C.V.; a.k.a. PRO SPORT
Sonora 83299, Mexico; Luis Encinas y Alberto R.L. DE C.V.), Guadalajara, Jalisco, Mexico; & HEALTH; a.k.a. PROSPORT & HEALTH;
Truqui, Hermosillo, Sonora, Mexico; Paseo de la Arboleda 768-10, Col. Jardines del a.k.a. PROSPORT&HEALTH), Guadalajara,
Guadalajara, Jalisco, Mexico; R.F.C. Bosque, Guadalajara, Jalisco 44520, Mexico; Jalisco, Mexico; Av. General Eulogio Parra
GIG910522BR8 (Mexico) [SDNTK]. R.F.C. GPR140605GC0 (Mexico); Folio 3200-21, Fracc. Terrazas Monraz, Guadalajara,
GRUPO INMOBILIARIO SEGTAC (a.k.a. Mercantil No. 83061 (Jalisco) (Mexico) Jalisco 44670, Mexico; Calle Lisboa 175, Col.
GRUPO SEGTAC INMOBILIARIA; a.k.a. [SDNTK]. Versalles, Puerto Vallarta, Jalisco, Mexico;
GRUPO SEGTAC, S.A. DE C.V.), Av. GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V. Website www.prosport.mx; R.F.C.
Chapultepec No. 15, Piso 16-A Of. 1, Colonia (a.k.a. GRUPO PRODUCSIL, S. DE P.R. DE GTH1206069J8 (Mexico); Folio Mercantil No.
Ladron de Guevara, Guadalajara, Jalisco, R.L. DE C.V.), Guadalajara, Jalisco, Mexico; 68188 (Jalisco) (Mexico) [SDNTK].
Paseo de la Arboleda 768-10, Col. Jardines del
March 15, 2018 - 399 -

GRUPO TERAPEUTICO PUERTO VALLARTA, Cedula No. 16365933 (Colombia) (individual) To: IMPAN-COL, S.A.; Linked To: COLOMBO
S.A. DE C.V. (a.k.a. GRUPO TERAPEUTICO [SDNTK]. PERUANA DE TEJIDOS S.A.; Linked To: C.I.
DE VALLARTA, S.A. DE C.V.; a.k.a. GUARINO, Rosario; DOB 26 Jun 1983; POB CAFFEE VALORES S.A.; Linked To:
PROSPORT & HEALTH), Puerto Vallarta, Naples, Italy (individual) [TCO]. PROMESAS DEL FUTBOL COLOMBIANO
Jalisco, Mexico; Lisboa 175, Col. Versalles, GUAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. S.A.).
Puerto Vallarta, Jalisco 48320, Mexico; Folio GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a. GUBEREK RAVINOVICZ, Isaac Perez (a.k.a.
Mercantil No. 16405 (Jalisco) (Mexico) GUEYE, Haroun), Bangui, Central African GUBEREK RABINOVICH, Isaac); DOB 21 Mar
[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.; GUCHAEV, Zaurbek (a.k.a. GUCHAYEV,
China; Baramkeh Free Zone, Damascus, Syria; Linked To: INDUITEX LTDA.; Linked To: Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep
Jebel Ali Free Zone, W.H. # WF06, Jebel Ali, CHAPS INVESTMENT INC.; Linked To: SBT 1975; POB Chegem/Kabardino-Balkaria, Russia
United Arab Emirates; Ras Al Khor Industrial 3, S.A.; Linked To: ISSA EMPRESA (individual) [SDGT] (Linked To: CAUCASUS
Warehouse # 2, Al Aweer, United Arab UNIPERSONAL; Linked To: INVERSIONES EMIRATE).
Emirates; Exit 19 Al Manakh area , W.H. # 364, GILFE S.A.; Linked To: INVERSORA GUCHAYEV, Zaurbek (a.k.a. GUCHAEV,
Riyadh, Saudi Arabia [SYRIA] (Linked To: PANACOL S.A.; Linked To: ORBITAL Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep
YONA STAR INTERNATIONAL). HORIZONS CORP.; Linked To: FUNDACION 1975; POB Chegem/Kabardino-Balkaria, Russia
GUARIN LOAIZA, Jose Berley (Latin: GUARÍN ISSARA; Linked To: G&G INTERNACIONAL (individual) [SDGT] (Linked To: CAUCASUS
LOAIZA, José Berley) (a.k.a. "EL ILUSTRE"); S.A.S.; Linked To: COMERCIALIZADORA EMIRATE).
DOB 13 Jun 1968; POB Tulua, Valle, Colombia; INTERNACIONAL ANDINA LIMITADA; Linked
March 15, 2018 - 400 -

GUEMMANE, Aboubakir (a.k.a. AL-JAZA'IRI, nationality Algeria; Passport 98LH90556 GUISANES S.A.S., Calle 8 B No. 65 191, Oficina
Abu Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; (France) (individual) [SDGT] (Linked To: AL 519, Medellin, Antioquia, Colombia; NIT #
a.k.a. GEUMMANE, Abu Bakr; a.k.a. QA'IDA). 811039331-4 (Colombia) [SDNTK].
GHUMAYN, Abu Bakr Muhammad Muhammad; GUERRA RAMIREZ, Rogelio, Mexico; DOB 21 GUL AL-PAKISTANI, Niaz Muhammad
a.k.a. GUEMMANE, Aboubakr; a.k.a. Aug 1973; POB Chiapas; nationality Mexico; Muhammada (a.k.a. AL-BISHAURI, Abu
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, citizen Mexico; R.F.C. GURR730821 (Mexico); Mohammad Shaykh Aminullah; a.k.a. AL-
Abu Bakr Muhammad Muhammad; a.k.a. C.U.R.P. GURR730821HCLRMG (Mexico); alt. PESHAWARI, Shaykh Abu Mohammed Ameen;
JAMIN, Abu Bakr Muhammad Muhammad; C.U.R.P. GURR730821HCLRMG01 (Mexico); a.k.a. AL-PESHAWARI, Shaykh Aminullah;
a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, alt. C.U.R.P. GURR730821HCLRMG01 a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul
Khayr al-Din; a.k.a. "LESAGE, Carol Jacques (Mexico); Cartilla de Servicio Militar Nacional Shaykh Abu Mohammed; a.k.a. BISHAWRI,
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), B7384371 (Mexico) (individual) [SDNTK]. Abu Mohammad Amin; a.k.a. MUHAMMAD,
Iran; DOB 31 Mar 1981; POB Algeria; GUERRERO CASTILLO, Pedro Oliveiro (a.k.a. Niaz; a.k.a. PESHAWARI, Abu Mohammad
nationality Algeria; Passport 98LH90556 "CUCHILLO"), Colombia; DOB 28 Feb 1970; Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a.
(France) (individual) [SDGT] (Linked To: AL POB San Martin, Meta, Colombia; Cedula No. "AMINULLAH, Sheik"; a.k.a. "SHAYKH
QA'IDA). 17355451 (Colombia) (individual) [SDNTK]. AMEEN"), Ganj District, Peshawar, Khyber
GUEMMANE, Aboubakr (a.k.a. AL-JAZA'IRI, Abu GUERREROS DE AUTLAN (a.k.a. CLUB Pakhtunkhwa, Pakistan; House number T-876
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. DEPORTIVO AUTLAN; a.k.a. CLUB Galli Mohallah, Sheikh Abad number 4,
GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu DEPORTIVO MORUMBI; a.k.a. CLUB Peshawar, Khyber Pakhtunkhwa, Pakistan;
Bakr Muhammad Muhammad; a.k.a. DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB Saudi Arabia; DOB circa 01 Jan 1961; POB
GUEMMANE, Aboubakir; a.k.a. GUEMMANE, DEPORTIVO MORUMBI, ASOCIACION CIVIL; Shunkrai village, Sarkani District, Konar
Aboubekr; a.k.a. GUEMMANE, Abu Bakr a.k.a. PROMOTORA CULTURAL Y Province, Afghanistan; Passport FU0152122
Muhammad Muhammad; a.k.a. JAMIN, Abu DEPORTIVA MORUMBI; a.k.a. "MORUMBI"), (Pakistan) expires 24 Apr 2017; alt. Passport
Bakr Muhammad Muhammad; a.k.a. MAZOUZ, Zapopan, Jalisco, Mexico; Av. Del Bajio S/N, FU0152121 (Pakistan) (individual) [SDGT]
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; Col. El Bajio, Zapopan, Jalisco, Mexico; Folio (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Mercantil No. 4123 (Jalisco) (Mexico) [SDNTK]. HADITH MADRASSA; Linked To: TALIBAN;
"LESAGE, Jacques Ghislain"), Iran; DOB 31 GUEYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. Linked To: LASHKAR E-TAYYIBA).
Mar 1981; POB Algeria; nationality Algeria; GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a. GUL, Bakht (a.k.a. BAHAR, Bakht Gul; a.k.a.
Passport 98LH90556 (France) (individual) GUAYE, Haroun), Bangui, Central African GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah,
[SDGT] (Linked To: AL QA'IDA). Republic; DOB 30 Jan 1968; alt. DOB 30 Jan North Waziristan, Federally Administered Tribal
GUEMMANE, Aboubekr (a.k.a. AL-JAZA'IRI, Abu 1969; Passport O00065872 (Central African Areas, Pakistan; DOB 1980; POB Aki Village,
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. Republic) expires 30 Dec 2019 (individual) Zadran District, Paktiya Province, Afghanistan;
GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu [CAR]. nationality Afghanistan (individual) [SDGT].
Bakr Muhammad Muhammad; a.k.a. GUGA ARM LTD (a.k.a. GUGA ARM SRO), Dr. GUL, Bakhta (a.k.a. BAHAR, Bakht Gul; a.k.a.
GUEMMANE, Aboubakir; a.k.a. GUEMMANE, Davida Bechera 907/27, Karlovy Vary 36001, GUL, Bakht; a.k.a. "SHUQIB"), Miram Shah,
Aboubakr; a.k.a. GUEMMANE, Abu Bakr Czech Republic; National ID No. 27994783 North Waziristan, Federally Administered Tribal
Muhammad Muhammad; a.k.a. JAMIN, Abu (Czech Republic) [TCO]. Areas, Pakistan; DOB 1980; POB Aki Village,
Bakr Muhammad Muhammad; a.k.a. MAZOUZ, GUGA ARM SRO (a.k.a. GUGA ARM LTD), Dr. Zadran District, Paktiya Province, Afghanistan;
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; Davida Bechera 907/27, Karlovy Vary 36001, nationality Afghanistan (individual) [SDGT].
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Czech Republic; National ID No. 27994783 GUL, Hasan (a.k.a. AL-MADANI, Abu Gharib;
"LESAGE, Jacques Ghislain"), Iran; DOB 31 (Czech Republic) [TCO]. a.k.a. GHUL, Hassan; a.k.a. GUL, Hassan;
Mar 1981; POB Algeria; nationality Algeria; GUIERREZ LOERA, Jose Luis (a.k.a. AREGON, a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a.
Passport 98LH90556 (France) (individual) Max; a.k.a. CARO RODRIGUEZ, Gilberto; MAHMUD, Khalid; a.k.a. MUHAMMAD,
[SDGT] (Linked To: AL QA'IDA). a.k.a. GUMAN LOERAL, Joaquin; a.k.a. Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
GUEMMANE, Abu Bakr Muhammad Muhammad GUZMAN FERNANDEZ, Joaquin; a.k.a. SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
(a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL- GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, LOERA, Joaquin; a.k.a. GUZMAN LOESA, Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
Abu Bakr; a.k.a. GHUMAYN, Abu Bakr Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. Province, Pakistan; nationality Pakistan; alt.
Muhammad Muhammad; a.k.a. GUEMMANE, GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, nationality Saudi Arabia (individual) [SDGT].
Aboubakir; a.k.a. GUEMMANE, Aboubakr; Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUL, Hassan (a.k.a. AL-MADANI, Abu Gharib;
a.k.a. GUEMMANE, Aboubekr; a.k.a. JAMIN, GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a.
Abu Bakr Muhammad Muhammad; a.k.a. a.k.a. GUZMAN, Joaquin Chapo; a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a.
MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; MAHMUD, Khalid; a.k.a. MUHAMMAD,
al-Din; a.k.a. "LESAGE, Carol Jacques a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), PEREZ, Jorge); DOB 25 Dec 1954; POB SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
Iran; DOB 31 Mar 1981; POB Algeria; Mexico (individual) [SDNTK]. 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
March 15, 2018 - 401 -

Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Russia; Al Quds Street, Dubai Airport Free LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a.
Province, Pakistan; nationality Pakistan; alt. Zone, Dubai, United Arab Emirates; Office 210, GURGEN HOUSE LLC; a.k.a. GURGEN
nationality Saudi Arabia (individual) [SDGT]. Building 3E, Dubai Airport Free Zone, P.O. Box HOUSE TOO), 130 A, Ulitsa Klara Tsetkina,
GUL, Muhammad Aman (a.k.a. AFRIDI, 293751, Dubai, United Arab Emirates; P.O. Box Shymkent 160000, Kazakhstan; Ulitsa
Amanullah; a.k.a. ULLAH, Aman; a.k.a. URS, 777, Jumeirah, Dubai, United Arab Emirates; Angarskaya, 22.1, Moscow 125635, Russia;
Amanullah; a.k.a. "MUFTI ILYAS"), Frontier Ulitsa Jami, 5, Tashkent 100057, Uzbekistan; Ulitsa General Dorokhova, A 6 A, Moscow
Region Kohat, Pakistan; DOB 1973; alt. DOB National ID No. 40788618 (Kazakhstan); alt. 121357, Russia; Ulitsa Letnikovskaya, 13 A,
1968; alt. DOB 1969; alt. DOB 1970; alt. DOB National ID No. 582100259386 (Kazakhstan); Office 1, Moscow 115114, Russia; Al Quds
1971; alt. DOB 1972; alt. DOB 1974; alt. DOB Tax ID No. 7743693291 (Russia); Company Street, Dubai Airport Free Zone, Dubai, United
1975 (individual) [SDGT]. Number 86483143 (Russia); Public Registration Arab Emirates; Office 210, Building 3E, Dubai
GULF CARTEL (a.k.a. CARDENAS GUILLEN Number 1087746669845 (Russia) [TCO]. Airport Free Zone, P.O. Box 293751, Dubai,
ORGANIZATION), Mexico [SDNTK]. GURGEN HOUSE FZCO (a.k.a. GOURGEN United Arab Emirates; P.O. Box 777, Jumeirah,
GUMAN LOERAL, Joaquin (a.k.a. AREGON, HOUSE LTD; a.k.a. GURGEN HOUSE CO Dubai, United Arab Emirates; Ulitsa Jami, 5,
Max; a.k.a. CARO RODRIGUEZ, Gilberto; LTD; a.k.a. GURGEN HOUSE LLC; a.k.a. Tashkent 100057, Uzbekistan; National ID No.
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GURGEN HOUSE OOO; a.k.a. GURGEN 40788618 (Kazakhstan); alt. National ID No.
GUZMAN FERNANDEZ, Joaquin; a.k.a. HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, 582100259386 (Kazakhstan); Tax ID No.
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN Shymkent 160000, Kazakhstan; Ulitsa 7743693291 (Russia); Company Number
LOERA, Joaquin; a.k.a. GUZMAN LOESA, Angarskaya, 22.1, Moscow 125635, Russia; 86483143 (Russia); Public Registration Number
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. Ulitsa General Dorokhova, A 6 A, Moscow 1087746669845 (Russia) [TCO].
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, 121357, Russia; Ulitsa Letnikovskaya, 13 A, GURGEN HOUSE TOO (a.k.a. GOURGEN
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Office 1, Moscow 115114, Russia; Al Quds HOUSE LTD; a.k.a. GURGEN HOUSE CO
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Street, Dubai Airport Free Zone, Dubai, United LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a.
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Arab Emirates; Office 210, Building 3E, Dubai GURGEN HOUSE LLC; a.k.a. GURGEN
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Airport Free Zone, P.O. Box 293751, Dubai, HOUSE OOO), 130 A, Ulitsa Klara Tsetkina,
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX United Arab Emirates; P.O. Box 777, Jumeirah, Shymkent 160000, Kazakhstan; Ulitsa
PEREZ, Jorge); DOB 25 Dec 1954; POB Dubai, United Arab Emirates; Ulitsa Jami, 5, Angarskaya, 22.1, Moscow 125635, Russia;
Mexico (individual) [SDNTK]. Tashkent 100057, Uzbekistan; National ID No. Ulitsa General Dorokhova, A 6 A, Moscow
GUMBO, Aleck Rugare Ngidi, Montrolse Farm, 40788618 (Kazakhstan); alt. National ID No. 121357, Russia; Ulitsa Letnikovskaya, 13 A,
PO Box 1175, Gweru, Zimbabwe; DOB 08 Mar 582100259386 (Kazakhstan); Tax ID No. Office 1, Moscow 115114, Russia; Al Quds
1940; Minister of Economic Development 7743693291 (Russia); Company Number Street, Dubai Airport Free Zone, Dubai, United
(individual) [ZIMBABWE]. 86483143 (Russia); Public Registration Number Arab Emirates; Office 210, Building 3E, Dubai
GUMOBARO S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 1087746669845 (Russia) [TCO]. Airport Free Zone, P.O. Box 293751, Dubai,
336, Envigado, Antioquia, Colombia; NIT # GURGEN HOUSE LLC (a.k.a. GOURGEN United Arab Emirates; P.O. Box 777, Jumeirah,
811002414-7 (Colombia) [SDNTK]. HOUSE LTD; a.k.a. GURGEN HOUSE CO Dubai, United Arab Emirates; Ulitsa Jami, 5,
GUNAWAN, Gun Gun Rusman (a.k.a. LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. Tashkent 100057, Uzbekistan; National ID No.
GUNAWAN, Rusman; a.k.a. "ABD AL-HADI"; GURGEN HOUSE OOO; a.k.a. GURGEN 40788618 (Kazakhstan); alt. National ID No.
a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM"; HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, 582100259386 (Kazakhstan); Tax ID No.
a.k.a. "BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Shymkent 160000, Kazakhstan; Ulitsa 7743693291 (Russia); Company Number
Jul 1977; POB Cianjur, West Java, Indonesia; Angarskaya, 22.1, Moscow 125635, Russia; 86483143 (Russia); Public Registration Number
nationality Indonesia (individual) [SDGT]. Ulitsa General Dorokhova, A 6 A, Moscow 1087746669845 (Russia) [TCO].
GUNAWAN, Rusman (a.k.a. GUNAWAN, Gun 121357, Russia; Ulitsa Letnikovskaya, 13 A, GUTIERREZ AGUIRRE, Duffay (a.k.a. "EL
Gun Rusman; a.k.a. "ABD AL-HADI"; a.k.a. Office 1, Moscow 115114, Russia; Al Quds GORDO DUFFAY"), Bogota, Colombia; DOB 16
"ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a. Street, Dubai Airport Free Zone, Dubai, United Sep 1968; POB Buga, Valle, Colombia; Cedula
"BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul Arab Emirates; Office 210, Building 3E, Dubai No. 14892384 (Colombia); Matricula Mercantil
1977; POB Cianjur, West Java, Indonesia; Airport Free Zone, P.O. Box 293751, Dubai, No 01302280 (Colombia) (individual) [SDNT].
nationality Indonesia (individual) [SDGT]. United Arab Emirates; P.O. Box 777, Jumeirah, GUTIERREZ ALVARADO, Gladys Maria (Latin:
GURGEN HOUSE CO LTD (a.k.a. GOURGEN Dubai, United Arab Emirates; Ulitsa Jami, 5, GUTIÉRREZ ALVARADO, Gladys María),
HOUSE LTD; a.k.a. GURGEN HOUSE FZCO; Tashkent 100057, Uzbekistan; National ID No. Caracas, Capital District, Venezuela; DOB 16
a.k.a. GURGEN HOUSE LLC; a.k.a. GURGEN 40788618 (Kazakhstan); alt. National ID No. Apr 1962; POB Punto Fijo, Falcon, Venezuela;
HOUSE OOO; a.k.a. GURGEN HOUSE TOO), 582100259386 (Kazakhstan); Tax ID No. citizen Venezuela; Gender Female; Cedula No.
130 A, Ulitsa Klara Tsetkina, Shymkent 160000, 7743693291 (Russia); Company Number 7525777 (Venezuela); Passport 1122011
Kazakhstan; Ulitsa Angarskaya, 22.1, Moscow 86483143 (Russia); Public Registration Number (Venezuela); alt. Passport 4532006
125635, Russia; Ulitsa General Dorokhova, A 6 1087746669845 (Russia) [TCO]. (Venezuela); Magistrate of the Constitutional
A, Moscow 121357, Russia; Ulitsa GURGEN HOUSE OOO (a.k.a. GOURGEN Chamber of Venezuela's Supreme Court of
Letnikovskaya, 13 A, Office 1, Moscow 115114, HOUSE LTD; a.k.a. GURGEN HOUSE CO Justice; Former President of Venezuela's
March 15, 2018 - 402 -

Supreme Court of Justice (individual) GUTIERREZ REYES, Jose, Vinales Tours, PEREZ, Jorge); DOB 25 Dec 1954; POB
[VENEZUELA]. Oaxaca 80, Roma, Mexico, D.F., Mexico Mexico (individual) [SDNTK].
GUTIERREZ BARBOZA, Maureen Patricia, c/o (individual) [CUBA]. GUZMAN LOERA, Alfredo (a.k.a. GUZMAN
ILC EXPORTACIONES, S. DE R.L. DE C.V., GUTIERREZ VERGARA, Luz Mery, Colombia; SALAZAR, Alejandro; a.k.a. GUZMAN
Mexico, Distrito Federal, Mexico; Mexico; DOB DOB 26 Apr 1977; POB Ubala, Cundinamarca, SALAZAR, Jesus Alfredo), Cerrada Nayar No.
11 Jun 1972; POB Carmen Central San Jose, Colombia; nationality Colombia; citizen 222, Colonia Ciudad del Sol, Zapopan, Jalisco
Costa Rica; nationality Costa Rica; citizen Colombia; Cedula No. 40442724 (Colombia) 45050, Mexico; Calle Quebec 606 B, Prados
Costa Rica; Cedula No. 108390780 (Costa (individual) [SDNTK]. Providencia, Guadalajara, Jalisco, Mexico;
Rica) (individual) [SDNTK]. GUTIERREZ, Dolis, c/o DOLL EXPORT LTDA., Calle Mango 2129, Colonia Paraisos del Colli,
GUTIERREZ GARAVITO, Armando, c/o BLUE- Bogota, Colombia; DOB 03 Oct 1962; POB San Guadalajara, Jalisco, Mexico; Calle 3 De Mayo
STAR SECCION HOSTELERIA S.L., Parla, Martin, Meta, Colombia; Cedula No. 51658906 #16, Texcalame, Tequila, Jalisco, Mexico; Calle
Madrid, Spain; c/o EMPRESA DE EMPLEOS (Colombia) (individual) [SDNTK]. Mexico Independiente #733, Colonia Conjunto
TEMPORALES LA UNICA LTDA., Villavicencio, GUZMAN ENRIQUEZ, Juan Luis, Mexico; DOB Patria, Zapopan, Jalisco, Mexico; Rincon del
Colombia; c/o INVERSIONES GANADERAS Y 24 Jun 1950; POB La Huacana, Michoacan De Abedul 126, Colonia Rinconada Guadalupe,
PALMERAS S.A., Bogota, Colombia; c/o Ocampo, Mexico; nationality Mexico; citizen Zapopan, Jalisco, Mexico; Avenida Guadalupe
INVERSIONES GANAGRO LTDA., Mexico; R.F.C. GUEJ500624 (Mexico); #5105, Colonia Jardines Guadalupe, Zapopan,
Villavicencio, Colombia; c/o INVERSIONES C.U.R.P. GUEJ500624HDFZNN06 (Mexico) Jalisco, Mexico; Empresarios 35, Zapopan,
TALADRO LTDA., Villavicencio, Colombia; (individual) [SDNTK]. Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17
Calle 8B No. 77-30, Bogota, Colombia; Calle 8B GUZMAN FERNANDEZ, Joaquin (a.k.a. May 1983; POB Zapopan, Jalisco, Mexico;
No. 78-30 Castilla Real, Bogota, Colombia; AREGON, Max; a.k.a. CARO RODRIGUEZ, C.U.R.P. GUSJ860517HJCZLS06 (Mexico)
Calle 23F No. 73F-03, Bogota, Colombia; Calle Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; (individual) [SDNTK].
Hacienda de Pavones, No. 48, Madrid, Spain; a.k.a. GUMAN LOERAL, Joaquin; a.k.a. GUZMAN LOERA, Joaquin (a.k.a. AREGON,
Hacienda Oeste, Restrepo, Meta, Colombia; GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN Max; a.k.a. CARO RODRIGUEZ, Gilberto;
DOB 02 Dec 1959; POB Acacias, Meta, LOERA, Joaquin; a.k.a. GUZMAN LOESA, a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
Colombia; Cedula No. 17410782 (Colombia); Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUMAN LOERAL, Joaquin; a.k.a. GUZMAN
N.I.E. X-1552120-B (Spain) (individual) GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
[SDNTK]. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Joaguin; a.k.a. GUZMAN LOESA, Joaquin;
GUTIERREZ HERNANDEZ, Javier Mauricio, c/o GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
BINGO INTERNACIONAL E.U., Bogota, a.k.a. GUZMAN, Joaquin Chapo; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Colombia; c/o INVERSIONES GANADERAS Y ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
PALMERAS S.A., Bogota, Colombia; Calle 18 a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
No. 6-31 of. 704, Bogota, Colombia; Carrera 7 PEREZ, Jorge); DOB 25 Dec 1954; POB a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Bis No. 123-51 apto. 201, Barrio Santa Barbara, Mexico (individual) [SDNTK]. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Bogota, Colombia; DOB 11 Dec 1968; POB GUZMAN FLOREZ, Reinel (a.k.a. OLARTE a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Villavicencio, Colombia; Cedula No. 17339511 LOMBANA, Alonso; a.k.a. "LUIS EDUARDO PEREZ, Jorge); DOB 25 Dec 1954; POB
(Colombia) (individual) [SDNTK]. MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB Mexico (individual) [SDNTK].
GUTIERREZ LARA, Liliana Paola, Bogota, 07 Nov 1960; alt. DOB 11 Apr 1957; POB GUZMAN LOESA, Joaquin (a.k.a. AREGON,
Colombia; DOB 16 May 1983; citizen Colombia; Bogota, Colombia; alt. POB Natagaima, Tolima, Max; a.k.a. CARO RODRIGUEZ, Gilberto;
Cedula No. 65557064 (Colombia) (individual) Colombia; nationality Colombia; citizen a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
[SDNTK]. Colombia; Cedula No. 18260876 (Colombia) GUMAN LOERAL, Joaquin; a.k.a. GUZMAN
GUTIERREZ LARA, Mario Alejandro, Bogota, (individual) [SDNTK]. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Colombia; Cedula No. 93086968 (Colombia) GUZMAN LOEIA, Joaguin (a.k.a. AREGON, Max; Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
(individual) [SDNTK]. a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. a.k.a. GUZMAN LOREA, Chapo; a.k.a.
GUTIERREZ RENDON, Orlando (a.k.a. "NEGRO GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
ORLANDO"); DOB 12 Jan 1966; POB LOERAL, Joaquin; a.k.a. GUZMAN Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
Buenaventura, Valle, Colombia; citizen FERNANDEZ, Joaquin; a.k.a. GUZMAN GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Colombia; Cedula No. 16486550 (Colombia) LOERA, Joaquin; a.k.a. GUZMAN LOESA, a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
(individual) [SDNTK]. Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
GUTIERREZ RESTREPO, Luis Fernando (a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
"LUIFER"); DOB 13 Aug 1958; POB Belmira, Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. PEREZ, Jorge); DOB 25 Dec 1954; POB
Antioquia, Colombia; citizen Colombia; Cedula GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Mexico (individual) [SDNTK].
No. 70550107 (Colombia) (individual) [SDNTK] a.k.a. GUZMAN, Joaquin Chapo; a.k.a. GUZMAN LOPEZ, Ovidio, Mexico; DOB 29 Mar
(Linked To: ROBIREPUESTOS; Linked To: ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; 1990; POB Sinaloa, Mexico; nationality Mexico;
IMPORTADORA MARENOL LIMITADA). a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX citizen Mexico; C.U.R.P.
March 15, 2018 - 403 -

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 GUZMAN, Aureliano (a.k.a. AREGON, Max;
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; #16, Texcalame, Tequila, Jalisco, Mexico; Calle a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Mexico Independiente #733, Colonia Conjunto GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
GUZMAN LOREA, Chapo; a.k.a. GUZMAN, Patria, Zapopan, Jalisco, Mexico; Rincon del LOERAL, Joaquin; a.k.a. GUZMAN
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Abedul 126, Colonia Rinconada Guadalupe, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Zapopan, Jalisco, Mexico; Avenida Guadalupe Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. #5105, Colonia Jardines Guadalupe, Zapopan, a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Jalisco, Mexico; Empresarios 35, Zapopan, GUZMAN LOREA, Chapo; a.k.a. GUZMAN
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
PEREZ, Jorge); DOB 25 Dec 1954; POB May 1983; POB Zapopan, Jalisco, Mexico; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Mexico (individual) [SDNTK]. C.U.R.P. GUSJ860517HJCZLS06 (Mexico) Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
GUZMAN SALAZAR, Alejandro (a.k.a. GUZMAN (individual) [SDNTK]. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
LOERA, Alfredo; a.k.a. GUZMAN SALAZAR, GUZMAN TRUJILLO, Carlos Arturo (a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Jesus Alfredo), Cerrada Nayar No. 222, Colonia GALINDO, Gilmer Antonio), c/o PEREZ, Jorge); DOB 25 Dec 1954; POB
Ciudad del Sol, Zapopan, Jalisco 45050, CONSTRUEXITO S.A., Cali, Colombia; c/o Mexico (individual) [SDNTK].
Mexico; Calle Quebec 606 B, Prados INDUSTRIA AVICOLA PALMASECA S.A., Cali, GUZMAN, Chapo (a.k.a. AREGON, Max; a.k.a.
Providencia, Guadalajara, Jalisco, Mexico; Colombia; Carrera 4C No. 53-40 apt. 307, Cali, CARO RODRIGUEZ, Gilberto; a.k.a.
Calle Mango 2129, Colonia Paraisos del Colli, Colombia; c/o COMERCIAL DE NEGOCIOS GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
Guadalajara, Jalisco, Mexico; Calle 3 De Mayo CLARIDAD Y CIA., Bogota, Colombia; c/o LOERAL, Joaquin; a.k.a. GUZMAN
#16, Texcalame, Tequila, Jalisco, Mexico; Calle INMOBILIARIA GALES LTDA., Bogota, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Mexico Independiente #733, Colonia Conjunto Colombia; c/o COMERCIALIZADORA Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
March 15, 2018 - 404 -

a.k.a. GUZMAN LOESA, Joaquin; a.k.a. HABASH, George (a.k.a. HABBASH, George); HACIENDA CIEN ANOS DE TIJUANA, S. DE
GUZMAN LOREA, Chapo; a.k.a. GUZMAN Secretary General of POPULAR FRONT FOR R.L. DE C.V. (a.k.a. COCINA ANTIGUA, S. DE
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; THE LIBERATION OF PALESTINE (individual) R.L. DE C.V.; a.k.a. LA HACIENDA DE
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, [SDT]. TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez
Aureliano; a.k.a. GUZMAN, Joaquin Chapo; HABBASH, George (a.k.a. HABASH, George); Taboada S/N, No. 10451, Zona Rio, Fte. de
a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Secretary General of POPULAR FRONT FOR Saverios e Arreola y cion accesso , Tijuana,
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. THE LIBERATION OF PALESTINE (individual) Baja California, Mexico; Calle Jose Maria
RAMOX PEREZ, Jorge); DOB 25 Dec 1954; [SDT]. Velazco No. 1407, Colonia Zona Rio, Baja
POB Mexico (individual) [SDNTK]. HABIB, Ali (a.k.a. MAHMOUD, Ali Habib; a.k.a. California, Mexico; Sanchez Taboada 10451,
GUZMAN, Joaquin Chapo (a.k.a. AREGON, Max; MAHMOUD, Ali Muhammad Habib; a.k.a. Rio Tijuana, Arreola y Cjon de Acceso Frente a
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. MAHMUD, Ali Habib); DOB 1939; POB Tartous, Saveri, Tijuana, Baja California, Mexico; R.F.C.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Syria; Lieutenant General, Minister of Defense HTI010702GR7 (Mexico); alt. R.F.C.
LOERAL, Joaquin; a.k.a. GUZMAN (individual) [SYRIA]. CAN010702DF8 (Mexico) [SDNTK].
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, HABIB, Mohammed Turki, Baghdad, Iraq HACIENDA HOTEL EL INDIO (f.k.a. PARQUES
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; (individual) [IRAQ2]. TEMATICOS S.A.; a.k.a. PARQUES
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. HABIB, Radwan; DOB 1962; POB Aleppo, Syria; TEMATICOS S.A.S.), Calle 16C Sur No. 42-70,
GUZMAN LOREA, Chapo; a.k.a. GUZMAN Minister of Justice (individual) [SYRIA]. Apto. 502, Medellin, Colombia; Vereda la
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; HABIB, Salah (a.k.a. HABIB, Saleh; a.k.a. Playita, Barbosa, Antioquia, Colombia; NIT #
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, HABIB, Salih), Villa 43A, al Syniar Street, 811035877-5 (Colombia) [SDNTK].
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. Jumeirah 3, P.O. Box 127074, Dubai, United HACIENDA LAS LIMAS, S.A. DE C.V., Carretera
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Arab Emirates; DOB 05 Jul 1962; POB Ain el- a Ciudad Guzman Km. 49, entre de crucero de
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Karm, Syria; citizen France; alt. citizen Syria; Atoyac y crucero de Amacueca, Acatlan,
PEREZ, Jorge); DOB 25 Dec 1954; POB Passport 13AF69606 (France) expires 06 Feb Jalisco, Mexico; Callejon del Sereno #4361,
Mexico (individual) [SDNTK]. 2023; Position: Owner; Alt. Position: General Colonia Villa Universitaria, Zapopan, Jalisco,
GWAIDER, Ageela Salah Issa (a.k.a. ESSA, Manager; Alt. Position: Chief Executive Officer Mexico; R.F.C. HLI040211HK3 (Mexico)
Agila Saleh; a.k.a. GWAIDER, Agila Saleh Issa; (individual) [SYRIA] (Linked To: YONA STAR [SDNTK].
a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, INTERNATIONAL). HACIENDA PAULISTA, S.A., Panama; RUC #
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 HABIB, Saleh (a.k.a. HABIB, Salah; a.k.a. 466985-1-433708 (Panama) [SDNTK].
Jun 1942; POB Elgubba, Libya; nationality HABIB, Salih), Villa 43A, al Syniar Street, HACIENDA SANTA INES, 3 Avenida 13-46 Zona
Libya; Passport D001001 (Libya) issued 22 Jan Jumeirah 3, P.O. Box 127074, Dubai, United 1, Guatemala City, Guatemala; Registration ID
2015 expires 22 Jan 2017; President and Arab Emirates; DOB 05 Jul 1962; POB Ain el- 319945 (Guatemala) [SDNTK].
Speaker of the Libyan House of Karm, Syria; citizen France; alt. citizen Syria; HAD KAEW COMPANY LTD. (a.k.a. BORISAT
Representatives (individual) [LIBYA3]. Passport 13AF69606 (France) expires 06 Feb HAT KAEO CHAMKAT; a.k.a. HATKAEW
GWAIDER, Agila Saleh Issa (a.k.a. ESSA, Agila 2023; Position: Owner; Alt. Position: General COMPANY LTD.), 275 Soi Thiam Ruammit,
Saleh; a.k.a. GWAIDER, Ageela Salah Issa; Manager; Alt. Position: Chief Executive Officer Ratchada Phisek Road, Huai Khwang district,
a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, (individual) [SYRIA] (Linked To: YONA STAR Bangkok, Thailand [SDNTK].
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 INTERNATIONAL). HADDAD, Fethi Ben Assen Ben Salem, Via
Jun 1942; POB Elgubba, Libya; nationality HABIB, Salih (a.k.a. HABIB, Salah; a.k.a. HABIB, Fulvio Testi, 184, Cinisello Balsamo, Milan,
Libya; Passport D001001 (Libya) issued 22 Jan Saleh), Villa 43A, al Syniar Street, Jumeirah 3, Italy; Via Porte Giove, 1, Mortara, Pavia, Italy;
2015 expires 22 Jan 2017; President and P.O. Box 127074, Dubai, United Arab Emirates; DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB
Speaker of the Libyan House of DOB 05 Jul 1962; POB Ain el-Karm, Syria; Tataouene, Tunisia; nationality Tunisia;
Representatives (individual) [LIBYA3]. citizen France; alt. citizen Syria; Passport Passport L 183017 issued 14 Feb 1996 expires
H & H METALFORM GMBH (a.k.a. H AND H 13AF69606 (France) expires 06 Feb 2023; 13 Feb 2001; Italian Fiscal Code
METALFORM GMBH), Postfach 1160, Position: Owner; Alt. Position: General HDDFTH63H28Z352V (individual) [SDGT].
Strontianitstrasse 5, Drensteinfurt 4406, Manager; Alt. Position: Chief Executive Officer HADI, Abdul (a.k.a. "DOCTOR"); DOB 01 Oct
Germany [IRAQ2]. (individual) [SYRIA] (Linked To: YONA STAR 1979; POB Nawzad District of Helmand
H AND H METALFORM GMBH (a.k.a. H & H INTERNATIONAL). Province; citizen Afghanistan (individual)
METALFORM GMBH), Postfach 1160, HABIB, Soussou (a.k.a. ABIB, Soussou; a.k.a. [SDNTK].
Strontianitstrasse 5, Drensteinfurt 4406, SAIDOU, Habib; a.k.a. SOUSSOU, Habib), HADI, Mizban Khadr; DOB 1938; POB Mandali
Germany [IRAQ2]. Boda, Lobaye Prefecture, Central African District, Diyala, Iraq; nationality Iraq; member,
H Y J COMERCIALIZADORA INTERNACIONAL Republic; DOB 13 Mar 1980; nationality Central Ba'th party regional command and
LTDA, Carrera 15 No. 119-32, Bogota, African Republic (individual) [CAR]. Revolutionary Command Council since 1991
Colombia; NIT # 830106350-0 (Colombia); HABIBI, Skender; DOB 13 Jul 1968; POB Vitina, (individual) [IRAQ2].
Matricula Mercantil No 01200175 (Bogota) Serbia and Montenegro (individual) [BALKANS].
[SDNTK].
March 15, 2018 - 405 -

HADZIC, Goran; DOB 07 Sep 1958; POB a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. Research Center Employee (individual)
Municipality of Vinkovci, Croatia (individual) "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu [SYRIA].
[BALKANS]. Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. HAFIZ, Abu Ubaydah Khayr (a.k.a. AGHA, Abu
HADZIHASANOVIC, Enver; DOB 07 Jul 1950; Box 8800, Jeddah 21492, Saudi Arabia; Al Obaida Khairy Hafiz; a.k.a. AGHA, Abu
POB Zvornik, Bosnia-Herzegovina; ICTY Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
indictee (individual) [BALKANS]. Sultan Street, Khalidiya Business Center, 3rd Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
HAEGU'MGANG TRADING COMPANY (a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
KOREA HAEGUMGANG TRADING Ar Rawdah Quarter, Near An Nuwaysir Mosque, H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
CORPORATION; a.k.a. KOREA RIMYONGSU Jeddah, Saudi Arabia; Ar Rawdah Quarter, ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
TRADING CORPORATION; a.k.a. Near Mosque Mujib Al Maddah, Jeddah, Saudi ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
NAEGU'NGANG TRADING COMPANY), Korea, Arabia; DOB 03 May 1964; alt. DOB 02 May Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
North [DPRK2]. 1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
HAEJIN SHIP MANAGEMENT COMPANY Arabia; Passport H376590 (Saudi Arabia) Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
LIMITED, Tonghung-dong, Chung-guyok, expires 16 Oct 2012; alt. Passport B912630 Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
Pyongyang, Korea, North; Tonghung-dong, (Saudi Arabia); National ID No. 1020539712 a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
Central District, Pyongyang, Korea, North; (Saudi Arabia) (individual) [SDGT] (Linked To: a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,
Email Address haejinsm@silibank.net.kp; HAMAS). Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
Identification Number IMO 5814866 [DPRK]. HAFEZ, Abu-Obaidah Khairy (a.k.a. AGHA, Abu 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu
HAEYANG CREW MANAGEMENT COMPANY Obaida Khairy Hafiz; a.k.a. AGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah";
(a.k.a. EAST SEA SHIPPING COMPANY; a.k.a. Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ,
KOREA MIRAE SHIPPING CO. LTD.; a.k.a. Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida";
OCEAN MARITIME MANAGEMENT Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a.
COMPANY LIMITED), Dongheung-dong H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu
Changgwang Street, Chung-ku, PO Box 125, ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O.
Pyongyang, Korea, North; Donghung Dong, ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Box 8800, Jeddah 21492, Saudi Arabia; Al
Central District, PO Box 120, Pyongyang, Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Sultan Street, Khalidiya Business Center, 3rd
Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Province, China; 22 Jin Cheng Jie, Zhong Shan Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Qu, Dalian City, Liaoning Province, China; 43- a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; Jeddah, Saudi Arabia; Ar Rawdah Quarter,
39 Lugovaya, Vladivostok, Russia; CPO Box a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFIZ, Near Mosque Mujib Al Maddah, Jeddah, Saudi
120, Tonghung-dong, Chung-gu, Pyongyang, Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu Arabia; DOB 03 May 1964; alt. DOB 02 May
Korea, North; Bangkok, Thailand; Lima, Peru; 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu 1964; POB Taif, Saudi Arabia; nationality Saudi
Port Said, Egypt; Singapore; Brazil; Hong Kong, Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; Arabia; Passport H376590 (Saudi Arabia)
China; Shenzhen, China; Identification Number a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, expires 16 Oct 2012; alt. Passport B912630
IMO 1790183 [DPRK]. Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; (Saudi Arabia); National ID No. 1020539712
HAFAZ, Abu Ubayda Hairi (a.k.a. AGHA, Abu a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
Obaida Khairy Hafiz; a.k.a. AGHA, Abu "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu HAMAS).
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. HAFIZ, Abu 'Ubaydah Khayri (a.k.a. AGHA, Abu
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Box 8800, Jeddah 21492, Saudi Arabia; Al Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Sultan Street, Khalidiya Business Center, 3rd Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Ar Rawdah Quarter, Near An Nuwaysir Mosque, H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Jeddah, Saudi Arabia; Ar Rawdah Quarter, ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Near Mosque Mujib Al Maddah, Jeddah, Saudi ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Arabia; DOB 03 May 1964; alt. DOB 02 May Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; 1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; Arabia; Passport H376590 (Saudi Arabia) Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
a.k.a. HAFEZ, Abu-Obaidah Khairy; a.k.a. expires 16 Oct 2012; alt. Passport B912630 Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
HAFIZ, Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu (Saudi Arabia); National ID No. 1020539712 a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
'Ubaydah Khayri; a.k.a. "ALAGHA, Abu (Saudi Arabia) (individual) [SDGT] (Linked To: a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,
Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; HAMAS). Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, HAFIZ, Abdallah, Syria; DOB 27 Jun 1962; Ubaydah Khayr; a.k.a. "ALAGHA, Abu Obaida";
Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; nationality Syria; Scientific Studies and a.k.a. "AL-AGHA, Abu-'Ubaydah"; a.k.a.
March 15, 2018 - 406 -

"HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, Abo HAITANI, Muhammad, Syria; DOB 03 Sep 1983; HAJI ABDUL QAYOUM, Eissa Jan (a.k.a. HAJI
Obeida"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a. nationality Syria; Scientific Studies and ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI
"HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu Research Center Employee (individual) ABDUL QAYOUM, Eisa Jon); DOB 13 Apr
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. [SYRIA]. 1986; alt. DOB 13 Nov 1986; POB Kandahar,
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah HAJI ABDUL BASIR AND ZAR JAMEEL Afghanistan; citizen Afghanistan; Passport
21492, Saudi Arabia; Al Rawdah, Jeddah HAWALA (a.k.a. HAJI ABDUL BASIR OR306785 (Afghanistan); alt. Passport
21492, Saudi Arabia; Pr. Amir Sultan Street, EXCHANGE SHOP; a.k.a. HAJI BASEER OR022979 (Afghanistan) (individual) [SDNTK].
Khalidiya Business Center, 3rd Floor, Khalidiya, HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL HAJI AHMAD SHAH HAWALA (a.k.a. AHMAD
Jeddah 21492, Saudi Arabia; Ar Rawdah HAWALA COMPANY; a.k.a. HAJI BASIR AND SHAH HAWALA; a.k.a. MAULAWI AHMED
Quarter, Near An Nuwaysir Mosque, Jeddah, ZARJAMIL CURRENCY EXCHANGE; a.k.a. SHAH HAWALA; a.k.a. MULLAH AHMED
Saudi Arabia; Ar Rawdah Quarter, Near HAJI BASIR AND ZARJMIL COMPANY SHAH HAWALA; a.k.a. ROSHAN MONEY
Mosque Mujib Al Maddah, Jeddah, Saudi HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
Arabia; DOB 03 May 1964; alt. DOB 02 May HAJI ZAR JAMIL, HAJI ABDUL BASEER ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
1964; POB Taif, Saudi Arabia; nationality Saudi MONEY CHANGER), Sanatan (variant Sanatin) COMPANY; a.k.a. RUSHAAN TRADING
Arabia; Passport H376590 (Saudi Arabia) Bazaar, Sanatan Bazaar Street, near Trench COMPANY), Floor 5, Shop 25, Kandahar City
expires 16 Oct 2012; alt. Passport B912630 (variant Tranch) Road, Chaman, Balochistan Sarafi Market, Kandahar District, Kandahar
(Saudi Arabia); National ID No. 1020539712 Province, Pakistan; Quetta, Pakistan; Lahore, Province, Afghanistan; Lakri, Helmand
(Saudi Arabia) (individual) [SDGT] (Linked To: Pakistan; Peshawar, Pakistan; Karachi, Province, Afghanistan; Aziz Market, In front of
HAMAS). Pakistan; Islamabad, Pakistan; Qandahar Azizi Bank, Waish Border, Spin Boldak District,
HAFIZ, Said Khan (a.k.a. AHMAD, Sayed; a.k.a. Province, Afghanistan; Herat Province, Kandahar Province, Afghanistan; Gardi Jungle,
KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz Afghanistan; Helmand Province, Afghanistan; Balochistan Province, Pakistan; Chaghi,
Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, Dubai, United Arab Emirates; Iran [SDGT]. Balochistan Province, Pakistan; Fahr Khan
Hafiz Said; a.k.a. KHAN, Hafiz Said HAJI ABDUL BASIR EXCHANGE SHOP (a.k.a. (variant Furqan) Center, Shop Number 1584,
Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; HAJI ABDUL BASIR AND ZAR JAMEEL Chalhor Mal Road, Quetta, Balochistan
a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, HAWALA; a.k.a. HAJI BASEER HAWALA; Province, Pakistan; St. Flore, Flat Number 4,
Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to a.k.a. HAJI BASHIR AND ZARJMIL HAWALA Furqan Center, Jamaludden (variant Jamaludin)
31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL Afghani Road, Quetta, Balochistan Province,
1979; POB Mamondzowi Village, Orakzai CURRENCY EXCHANGE; a.k.a. HAJI BASIR Pakistan; Muslim Plaza Building, Doctor Banu
Agency, Pakistan; nationality Pakistan AND ZARJMIL COMPANY HAWALA; a.k.a. Road, 2nd Floor, Office Number 4, Quetta,
(individual) [SDGT]. HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, Balochistan Province, Pakistan; Cholmon Road,
HAFSAT, Abu (a.k.a. AL-BARNAWI, Khaled; HAJI ABDUL BASEER MONEY CHANGER), Quetta, Balochistan Province, Pakistan; Munsafi
a.k.a. AL-BARNAWI, Khalid; a.k.a. BARNAWI, Sanatan (variant Sanatin) Bazaar, Sanatan Road, Quetta, Balochistan Province, Pakistan;
Khalid; a.k.a. EL-BARNAOUI, Khaled; a.k.a. Bazaar Street, near Trench (variant Tranch) Abdul Samad Khan Street, Next to Fathma
USMAN, Mohammed), Nigeria; DOB 1976; Road, Chaman, Balochistan Province, Pakistan; Jena Road, Kadari Place, 1st Floor, Shop
POB Maiduguri, Nigeria (individual) [SDGT]. Quetta, Pakistan; Lahore, Pakistan; Peshawar, Number 1, Quetta, Balochistan Province,
HAI HSING, Sae Wei (a.k.a. APHICHART, Pakistan; Karachi, Pakistan; Islamabad, Pakistan; Safar Bazaar, Garm Ser District,
Cheewinprapasi; a.k.a. HKIM, Aik Hsam; a.k.a. Pakistan; Qandahar Province, Afghanistan; Helmand Province, Afghanistan; Main Bazaar,
SOONTHRON, Cheewinprapasri; a.k.a. Herat Province, Afghanistan; Helmand Safar, Helmand Province, Afghanistan; Money
SUNTHORN, Chiwinpraphasi; a.k.a. WEI, Province, Afghanistan; Dubai, United Arab Exchange Market, Lashkar Gah, Helmand
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. Emirates; Iran [SDGT]. Province, Afghanistan; Haji Ghulam Nabi
"KEUN DONG"; a.k.a. "KEUN SEU CHANG"; HAJI ABDUL QAYOUM, Eisa Jan (a.k.a. HAJI Market, Lashkar Gah, Helmand Province,
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), ABDUL QAYOUM, Eisa Jon; a.k.a. HAJI Afghanistan; Lashkar Gah Bazaar, Helmand
c/o DEHONG THAILONG HOTEL CO., LTD., ABDUL QAYOUM, Eissa Jan); DOB 13 Apr Province, Afghanistan; Hazar Joft, Garmser
Yunnan Province, China; Pang Poi, Shan, 1986; alt. DOB 13 Nov 1986; POB Kandahar, District, Helmand Province, Afghanistan; Ismat
Burma; Na Lot, Shan, Burma; 409/4, Soi Afghanistan; citizen Afghanistan; Passport Bazaar, Marjah District, Helmand Province,
Wachiratham Sathit 34, Khwaeng Bang Chak, OR306785 (Afghanistan); alt. Passport Afghanistan; Zaranj, Nimruz Province,
Khet Phra Khanong, Bangkok, Thailand; DOB OR022979 (Afghanistan) (individual) [SDNTK]. Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
1936; POB Chiang Rai, Thailand; Passport HAJI ABDUL QAYOUM, Eisa Jon (a.k.a. HAJI District 1, Kandahar City, Kandahar Province,
B265235 (Thailand); National Foreign ID ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI Afghanistan [SDGT] (Linked To: TALIBAN).
Number 5570700010951 (Thailand) (individual) ABDUL QAYOUM, Eissa Jan); DOB 13 Apr HAJI ALIM HAWALA (a.k.a. HAJI HAKIM
[SDNTK]. 1986; alt. DOB 13 Nov 1986; POB Kandahar, HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY
HAIDAR, Ali; DOB 1962; POB Hama, Syria; Afghanistan; citizen Afghanistan; Passport SERVICE; a.k.a. HAJI KHAIRULLAH AND
Minister of State for National Reconciliation OR306785 (Afghanistan); alt. Passport ABDUL SATTAR AND COMPANY; a.k.a. HAJI
Affairs (individual) [SYRIA]. OR022979 (Afghanistan) (individual) [SDNTK]. KHAIRULLAH HAJI SATTAR MONEY
EXCHANGE; a.k.a. HAJI KHAIRULLAH
March 15, 2018 - 407 -

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,
No. 1774308 (Pakistan); alt. Tax ID No. Islamabad, Pakistan; Qandahar Province, Near Fatima Jinnah Road, Quetta, Pakistan;
0980338 (Pakistan); alt. Tax ID No. 3187777 Afghanistan; Herat Province, Afghanistan; Kachara Road, Naserullah Khan Chawk,
(Pakistan); Afghan Money Service Provider Helmand Province, Afghanistan; Dubai, United Quetta, Pakistan; Wazir Mohammad Road,
License Number 044 (Afghanistan) [SDGT] Arab Emirates; Iran [SDGT]. Quetta, Balochistan Province, Pakistan;
(Linked To: TALIBAN). HAJI BASIR AND ZARJMIL COMPANY Moishah Chowk Road, Lahore, Punjab
HAJI BASEER HAWALA (a.k.a. HAJI ABDUL HAWALA (a.k.a. HAJI ABDUL BASIR AND ZAR Province, Pakistan; Karachi, Sindh Province,
BASIR AND ZAR JAMEEL HAWALA; a.k.a. JAMEEL HAWALA; a.k.a. HAJI ABDUL BASIR Pakistan; 2 Larran Road, Chaman, Balochistan
HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a. EXCHANGE SHOP; a.k.a. HAJI BASEER Province, Pakistan; Chaman Central Bazaar,
HAJI BASHIR AND ZARJMIL HAWALA HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL Chaman, Balochistan Province, Pakistan; Shah
COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL HAWALA COMPANY; a.k.a. HAJI BASIR AND Zada Market, Shop Number 237, Kabul,
CURRENCY EXCHANGE; a.k.a. HAJI BASIR ZARJAMIL CURRENCY EXCHANGE; a.k.a. Afghanistan; Sarai Shahzada, 3rd Floor, Shop
March 15, 2018 - 408 -

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
Sattar Plaza, Hafiz Saleem Street, Munsafi Sattar Plaza, Hafiz Saleem Street, Munsafi Saleem Street, Munsafi Road, Quetta,
Road, Quetta, Balochistan Province, Pakistan; Road, Quetta, Balochistan Province, Pakistan; Balochistan Province, Pakistan; Shop Number
Shop Number 3, Dr. Bano Road, Quetta, Shop Number 3, Dr. Bano Road, Quetta, 3, Dr. Bano Road, Quetta, Pakistan; Office
Pakistan; Office Number 3, Dr. Bano Road, Pakistan; Office Number 3, Dr. Bano Road, Number 3, Dr. Bano Road, Near Fatima Jinnah
Near Fatima Jinnah Road, Quetta, Pakistan; Near Fatima Jinnah Road, Quetta, Pakistan; Road, Quetta, Pakistan; Kachara Road,
Kachara Road, Naserullah Khan Chawk, Kachara Road, Naserullah Khan Chawk, Naserullah Khan Chawk, Quetta, Pakistan;
Quetta, Pakistan; Wazir Mohammad Road, Quetta, Pakistan; Wazir Mohammad Road, Wazir Mohammad Road, Quetta, Balochistan
Quetta, Balochistan Province, Pakistan; Quetta, Balochistan Province, Pakistan; Province, Pakistan; Moishah Chowk Road,
Moishah Chowk Road, Lahore, Punjab Moishah Chowk Road, Lahore, Punjab Lahore, Punjab Province, Pakistan; Karachi,
Province, Pakistan; Karachi, Sindh Province, Province, Pakistan; Karachi, Sindh Province, Sindh Province, Pakistan; 2 Larran Road,
Pakistan; 2 Larran Road, Chaman, Balochistan Pakistan; 2 Larran Road, Chaman, Balochistan Chaman, Balochistan Province, Pakistan;
March 15, 2018 - 409 -

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
Balochistan Province, Pakistan; Shop Number 3, Dr. Bano Road, Quetta, Pakistan; Office KALIM HAWALA; a.k.a. NEW CHAGAI
3, Dr. Bano Road, Quetta, Pakistan; Office Number 3, Dr. Bano Road, Near Fatima Jinnah TRADING COMPANY; a.k.a. RAHAT LTD;
Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta, Pakistan; Kachara Road, a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT
Road, Quetta, Pakistan; Kachara Road, Naserullah Khan Chawk, Quetta, Pakistan; TRADING COMPANY), Room 33, 5th Floor,
Naserullah Khan Chawk, Quetta, Pakistan; Wazir Mohammad Road, Quetta, Balochistan Sarafi Market, Kandahar, Afghanistan; Shop 4,
Wazir Mohammad Road, Quetta, Balochistan Province, Pakistan; Moishah Chowk Road, Azizi Bank, Haji Muhammad Isa Market, Wesh
Province, Pakistan; Moishah Chowk Road, Lahore, Punjab Province, Pakistan; Karachi, (Waish), Spin Boldak, Afghanistan; Dr Barno
Lahore, Punjab Province, Pakistan; Karachi, Sindh Province, Pakistan; 2 Larran Road, Road, Quetta, Pakistan; Haji Mohammed Plaza,
Sindh Province, Pakistan; 2 Larran Road, Chaman, Balochistan Province, Pakistan; Tol Aram Road, near Jamal Dean Afghani
Chaman, Balochistan Province, Pakistan; Chaman Central Bazaar, Chaman, Balochistan Road, Quetta, Pakistan; Kandari Bazar, Quetta,
Chaman Central Bazaar, Chaman, Balochistan Province, Pakistan; Shah Zada Market, Shop Pakistan; Safaar Bazaar, Garmsir, Afghanistan;
March 15, 2018 - 410 -

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. HAJJI, Muhammad Fawzi, Syria; DOB 25 Jun
Chahgay, Pakistan; Gereshk, Afghanistan; 0980338 (Pakistan); alt. Tax ID No. 3187777 1962; nationality Syria; Scientific Studies and
Chaman, Pakistan; Lashkar Gah, Afghanistan; (Pakistan); Afghan Money Service Provider Research Center Employee (individual)
Zahedan, Iran; Musa Qal'ah District Center License Number 044 (Afghanistan) [SDGT] [SYRIA].
Bazaar, Musa Qal'ah, Helmand Province, (Linked To: TALIBAN). HAKEMZADEH, Farshad; Additional Sanctions
Afghanistan [SDGT]. HAJI ZAR JAMIL, HAJI ABDUL BASEER Information - Subject to Secondary Sanctions;
HAJI SALAM HAWALA (a.k.a. HAJI ALIM MONEY CHANGER (a.k.a. HAJI ABDUL BASIR National ID No. 005-1-61706-4 (Iran)
HAWALA; a.k.a. HAJI HAKIM HAWALA; a.k.a. AND ZAR JAMEEL HAWALA; a.k.a. HAJI (individual) [NPWMD] [IFSR] (Linked To:
HAJI KHAIR ULLAH MONEY SERVICE; a.k.a. ABDUL BASIR EXCHANGE SHOP; a.k.a. HAJI RAYAN ROSHD AFZAR COMPANY).
HAJI KHAIRULLAH AND ABDUL SATTAR AND BASEER HAWALA; a.k.a. HAJI BASHIR AND HALAVANAU, Viktar Grigoriyevich (a.k.a.
COMPANY; a.k.a. HAJI KHAIRULLAH HAJI ZARJMIL HAWALA COMPANY; a.k.a. HAJI GOLOVANOV, Viktar Grigoriyevich; a.k.a.
SATTAR MONEY EXCHANGE; a.k.a. HAJI BASIR AND ZARJAMIL CURRENCY GOLOVANOV, Viktar Hryhoryavich; a.k.a.
KHAIRULLAH MONEY EXCHANGE; a.k.a. EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL GOLOVANOV, Viktar Ryhoravich; a.k.a.
HAJI KHAIRULLAH-HAJI SATTAR SARAFI), COMPANY HAWALA; a.k.a. HAJI BASIR GOLOVANOV, Viktor Grigoriyevich; a.k.a.
Chohar Mir Road, Qandahari Bazaar, Quetta, HAWALA), Sanatan (variant Sanatin) Bazaar, GOLOVANOV, Viktor Hryhoryavich; a.k.a.
Balochistan Province, Pakistan; Room Number Sanatan Bazaar Street, near Trench (variant GOLOVANOV, Viktor Ryhoravich; a.k.a.
1, Abdul Sattar Plaza, Hafiz Saleem Street, Tranch) Road, Chaman, Balochistan Province, HALAVANAU, Viktar Hryhoryavich; a.k.a.
Munsafi Road, Quetta, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; HALAVANAU, Viktar Ryhoravich; a.k.a.
Pakistan; Shop Number 3, Dr. Bano Road, Peshawar, Pakistan; Karachi, Pakistan; HALAVANAU, Viktor Grigoriyevich; a.k.a.
Quetta, Pakistan; Office Number 3, Dr. Bano Islamabad, Pakistan; Qandahar Province, HALAVANAU, Viktor Hryhoryavich; a.k.a.
Road, Near Fatima Jinnah Road, Quetta, Afghanistan; Herat Province, Afghanistan; HALAVANAU, Viktor Ryhoravich); DOB 1952;
Pakistan; Kachara Road, Naserullah Khan Helmand Province, Afghanistan; Dubai, United POB Borisov, Belarus; Minister of Justice
Chawk, Quetta, Pakistan; Wazir Mohammad Arab Emirates; Iran [SDGT]. (individual) [BELARUS].
Road, Quetta, Balochistan Province, Pakistan; HAJI, Ali Khatib (a.k.a. ALEX, Maiko Joseph; HALAVANAU, Viktar Hryhoryavich (a.k.a.
Moishah Chowk Road, Lahore, Punjab a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali GOLOVANOV, Viktar Grigoriyevich; a.k.a.
Province, Pakistan; Karachi, Sindh Province, Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Pakistan; 2 Larran Road, Chaman, Balochistan "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun GOLOVANOV, Viktar Ryhoravich; a.k.a.
Province, Pakistan; Chaman Central Bazaar, 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun GOLOVANOV, Viktor Grigoriyevich; a.k.a.
Chaman, Balochistan Province, Pakistan; Shah 1970; POB Zanzibar, Tanzania; alt. POB Dar es GOLOVANOV, Viktor Hryhoryavich; a.k.a.
Zada Market, Shop Number 237, Kabul, Salaam, Tanzania; nationality Tanzania; citizen GOLOVANOV, Viktor Ryhoravich; a.k.a.
Afghanistan; Sarai Shahzada, 3rd Floor, Shop Tanzania; Gender Male; Passport AB269600 HALAVANAU, Viktar Grigoriyevich; a.k.a.
Number 257, Kabul, Afghanistan; Sharai (Tanzania); alt. Passport AB360821 (Tanzania); HALAVANAU, Viktar Ryhoravich; a.k.a.
Shahzada Market, Kabul, Afghanistan; alt. Passport AB564505 (Tanzania); alt. HALAVANAU, Viktor Grigoriyevich; a.k.a.
Kandahar City Sarafi Market, 2nd Floor, Shop Passport A0389018 (Tanzania); alt. Passport HALAVANAU, Viktor Hryhoryavich; a.k.a.
21 and 22, Kandahar City, Kandahar Province, AB179561 (Tanzania); alt. Passport A0010167 HALAVANAU, Viktor Ryhoravich); DOB 1952;
Afghanistan; New Sarafi Market, 2nd Floor, (Tanzania) (individual) [SDNTK].
March 15, 2018 - 411 -

POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Hryhoryavich); DOB 1952; PEOPLE'S CONGRESS OF KURDISTAN;
(individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
HALAVANAU, Viktar Ryhoravich (a.k.a. (individual) [BELARUS]. FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
GOLOVANOV, Viktar Grigoriyevich; a.k.a. HALAWI, Hani (a.k.a. MANSOUR, Mohammad [FTO] [SDGT].
GOLOVANOV, Viktar Hryhoryavich; a.k.a. Yousef; a.k.a. MANSOUR, Mohammad HAMAD, Abdelbasit Alhaj Alhassan Haj (a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a. Youssef; a.k.a. MANSUR, Mohammad Yusuf ALHASSAN, Abdelbaset Alhaj; a.k.a. HASAN,
GOLOVANOV, Viktor Grigoriyevich; a.k.a. Ahmad; a.k.a. MANSUR, Muhammad Yusif Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel
GOLOVANOV, Viktor Hryhoryavich; a.k.a. Ahmad; a.k.a. MANSUR, Muhammad Yusuf Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit
GOLOVANOV, Viktor Ryhoravich; a.k.a. Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd");
HALAVANAU, Viktar Grigoriyevich; a.k.a. Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. DOB 1979; POB Sudan; nationality Sudan
HALAVANAU, Viktar Hryhoryavich; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB, (individual) [SDGT].
HALAVANAU, Viktor Grigoriyevich; a.k.a. Muhammad Yusuf Mansur Sami"), Beirut, HAMAD, Fathi (a.k.a. HAMAD, Fathy Ahmed;
HALAVANAU, Viktor Hryhoryavich; a.k.a. Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan a.k.a. HAMMAD, Fathi Ahmad; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952; 1974; alt. DOB 1980; POB Bint Jubayl, HAMMAD, Fathi Ahmad Mohammad), Jabaliya,
POB Borisov, Belarus; Minister of Justice Lebanon; Additional Sanctions Information - Gaza; DOB 1961; POB Jabaliya, Gaza Strip
(individual) [BELARUS]. Subject to Secondary Sanctions Pursuant to the (individual) [SDGT] [NS-PLC].
HALAVANAU, Viktor Grigoriyevich (a.k.a. Hizballah Financial Sanctions Regulations HAMAD, Fathy Ahmed (a.k.a. HAMAD, Fathi;
GOLOVANOV, Viktar Grigoriyevich; a.k.a. (individual) [SDGT]. a.k.a. HAMMAD, Fathi Ahmad; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a. HALHUL GANG (a.k.a. HALHUL SQUAD; a.k.a. HAMMAD, Fathi Ahmad Mohammad), Jabaliya,
GOLOVANOV, Viktar Ryhoravich; a.k.a. MARTYR ABU-ALI MUSTAFA BATTALION; Gaza; DOB 1961; POB Jabaliya, Gaza Strip
GOLOVANOV, Viktor Grigoriyevich; a.k.a. a.k.a. PALESTINIAN POPULAR RESISTANCE (individual) [SDGT] [NS-PLC].
GOLOVANOV, Viktor Hryhoryavich; a.k.a. FORCES; a.k.a. PFLP; a.k.a. POPULAR HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI,
GOLOVANOV, Viktor Ryhoravich; a.k.a. FRONT FOR THE LIBERATION OF Hamid Yusif), Iraq; Former Minister of Culture
HALAVANAU, Viktar Grigoriyevich; a.k.a. PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE and Information (individual) [IRAQ2].
HALAVANAU, Viktar Hryhoryavich; a.k.a. GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED HAMADU, Abid (a.k.a. ABOU ZEID, Abdelhamid;
HALAVANAU, Viktar Ryhoravich; a.k.a. EAGLES) [FTO] [SDGT] [SDT]. a.k.a. ABU ZEID, Abdelhamid; a.k.a. ADEL,
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALHUL SQUAD (a.k.a. HALHUL GANG; a.k.a. Youcef; a.k.a. HAMMADOU, Abid; a.k.a. "ABU
HALAVANAU, Viktor Ryhoravich); DOB 1952; MARTYR ABU-ALI MUSTAFA BATTALION; ABDELLAH"); DOB 12 Dec 1965; POB
POB Borisov, Belarus; Minister of Justice a.k.a. PALESTINIAN POPULAR RESISTANCE Touggourt, Ouargla, Algeria (individual) [SDGT].
(individual) [BELARUS]. FORCES; a.k.a. PFLP; a.k.a. POPULAR HAMAMI, Brahim Ben Hedili Ben Mohamed, Via
HALAVANAU, Viktor Hryhoryavich (a.k.a. FRONT FOR THE LIBERATION OF de' Carracci n.l5, Casalecchio di Reno,
GOLOVANOV, Viktar Grigoriyevich; a.k.a. PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE Bologna, Italy; DOB 20 Nov 1971; POB
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED Goubellat, Tunisia; alt. POB Koubellat, Tunisia;
GOLOVANOV, Viktar Ryhoravich; a.k.a. EAGLES) [FTO] [SDGT] [SDT]. nationality Tunisia; Passport Z106861 issued 18
GOLOVANOV, Viktor Grigoriyevich; a.k.a. HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj, Feb 2004 expires 17 Feb 2009 (individual)
GOLOVANOV, Viktor Hryhoryavich; a.k.a. Macedonia (individual) [BALKANS]. [SDGT].
GOLOVANOV, Viktor Ryhoravich; a.k.a. HALIM, Mufti Muabdul (a.k.a. RAHEEM, Mufti HAMANDUSH, Muhammad, Syria; DOB 09 Jan
HALAVANAU, Viktar Grigoriyevich; a.k.a. Abdul; a.k.a. RAHIM, Mufti Abdul; a.k.a. 1964; nationality Syria; Scientific Studies and
HALAVANAU, Viktar Hryhoryavich; a.k.a. RAHIM, Mufti Abdur; a.k.a. "USTAAD Research Center Employee (individual)
HALAVANAU, Viktar Ryhoravich; a.k.a. SHEHEB"), Karachi, Pakistan; DOB circa 1955; [SYRIA].
HALAVANAU, Viktor Grigoriyevich; a.k.a. alt. DOB circa 1964; POB Sarghoda region, HAMANI, Hamma (a.k.a. BANA, Hama; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952; Punjab Province, Pakistan; nationality Pakistan HAMANI, Mohammed; a.k.a. "DJANET, el Hadj
POB Borisov, Belarus; Minister of Justice (individual) [SDGT]. Hama"); DOB 1967; POB Illizi, Algeria;
(individual) [BELARUS]. HALLAQ, As'ad 'Adnan, Syria; DOB 08 Jan 1967; nationality Algeria (individual) [SDGT] [LIBYA3]
HALAVANAU, Viktor Ryhoravich (a.k.a. nationality Syria; Scientific Studies and (Linked To: ISLAMIC STATE OF IRAQ AND
GOLOVANOV, Viktar Grigoriyevich; a.k.a. Research Center Employee (individual) THE LEVANT).
GOLOVANOV, Viktar Hryhoryavich; a.k.a. [SYRIA]. HAMANI, Mohammed (a.k.a. BANA, Hama; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a. HALU MESRU SAVUNMA KUVVETI (a.k.a. HAMANI, Hamma; a.k.a. "DJANET, el Hadj
GOLOVANOV, Viktor Grigoriyevich; a.k.a. FREEDOM AND DEMOCRACY CONGRESS Hama"); DOB 1967; POB Illizi, Algeria;
GOLOVANOV, Viktor Hryhoryavich; a.k.a. OF KURDISTAN; a.k.a. KADEK; a.k.a. KGK; nationality Algeria (individual) [SDGT] [LIBYA3]
GOLOVANOV, Viktor Ryhoravich; a.k.a. a.k.a. KONGRA-GEL; a.k.a. KURDISTAN (Linked To: ISLAMIC STATE OF IRAQ AND
HALAVANAU, Viktar Grigoriyevich; a.k.a. FREEDOM AND DEMOCRACY CONGRESS; THE LEVANT).
HALAVANAU, Viktar Hryhoryavich; a.k.a. a.k.a. KURDISTAN PEOPLE'S CONGRESS; HAMAS (a.k.a. HARAKAT AL-MUQAWAMA AL-
HALAVANAU, Viktar Ryhoravich; a.k.a. a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
HALAVANAU, Viktor Grigoriyevich; a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
March 15, 2018 - 412 -

BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM POB Damascus, Syria; Minister of Finance Mouhamad Ghaleb; a.k.a. HAMDAR, Muamad
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM (individual) [SYRIA]. Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM HAMDAN, Dr. Mamoun (a.k.a. HAMDAN, Dr. 1986; POB Lebanon; Additional Sanctions
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM Maamoun; a.k.a. HAMDAN, Mamun); DOB Information - Subject to Secondary Sanctions
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM 1958; POB Damascus, Syria; Minister of Pursuant to the Hizballah Financial Sanctions
FORCES; a.k.a. STUDENTS OF AYYASH; Finance (individual) [SYRIA]. Regulations; Gender Male; Passport E0063360
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. HAMDAN, Mamun (a.k.a. HAMDAN, Dr. (Sierra Leone); alt. Passport RL-1108616
YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. Maamoun; a.k.a. HAMDAN, Dr. Mamoun); DOB (Lebanon) (individual) [SDGT] (Linked To:
HAMAS TV (a.k.a. AL-AQSA SATELLITE 1958; POB Damascus, Syria; Minister of HIZBALLAH).
TELEVISION; a.k.a. AL-AQSA TV; a.k.a. SIRAJ Finance (individual) [SYRIA]. HAMDOUNI, Meherez (a.k.a. AL-AMDOUNI,
AL-AQSA TV; a.k.a. THE AQSA LAMP), HAMDAN, Salim Ahmad Salim (a.k.a. AL- Mehrez Ben Mahmoud Ben Sassi; a.k.a.
Jabaliya, Gaza, Palestinian; Website JADAWI, Saqar; a.k.a. AL-JADDAW, Saqr); AMDOUNI, Meherez ben Ahdoud ben; a.k.a.
www.aqsatv.ps; Email Address info@aqsatv.ps; DOB 1965; POB Al-Mukalla, Yemen; Passport AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez
Telephone: 0097282851500; Fax: 00385937 (Yemen) (individual) [SDGT]. ben Tah; a.k.a. FUSCO, Fabio; a.k.a. HASSAN,
0097282858208 [SDGT]. HAMDAN, Usama, Haret Hreik, Lebanon; DOB Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
HAMAS, Saidullah (a.k.a. JAN, Saidullah; a.k.a. 1964 (individual) [SDGT]. 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a. HAMDAR, Mohammed Galeb (a.k.a. AMADAR, 1968; alt. DOB 14 Jul 1969; POB Tunis,
KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah"); Mohammed; a.k.a. AMADAR, Muamad; a.k.a. Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
DOB 1982; alt. DOB 11 Sep 1985; POB Giyan HAMDAR, Mouhamad Ghaleb; a.k.a. HAMDAR, nationality Tunisia; Passport G737411 (Tunisia)
District, Paktika Province, Afghanistan; Muamad Ghaleb; a.k.a. HAMDAR, Muhammad issued 24 Oct 1990 expires 20 Sep 1997; alt.
nationality Pakistan; National ID No. Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan Passport 0801888 (Bosnia and Herzegovina)
2170525247081 (Pakistan); Mulawi (individual) 1986; POB Lebanon; Additional Sanctions (individual) [SDGT].
[SDGT]. Information - Subject to Secondary Sanctions HAMEEDI, Gula Khan (a.k.a. HAMIDI, Gul
HAMAWANDI, Kawa (a.k.a. AHMAD, Farhad Pursuant to the Hizballah Financial Sanctions Muhammad; a.k.a. HAMIDI, Gula Khan),
Kanabi; a.k.a. OMAR ACHMED, Kaua), Regulations; Gender Male; Passport E0063360 Afghanistan; Istanbul, Turkey; DOB 1976; POB
Lochhamer Str. 115, Munich 81477, Germany; (Sierra Leone); alt. Passport RL-1108616 Afghanistan; nationality Afghanistan; Gender
Iraq; DOB 01 Jul 1971; POB Arbil, Iraq; (Lebanon) (individual) [SDGT] (Linked To: Male; Passport OR944957 (Afghanistan);
nationality Iraq; Travel Document Number HIZBALLAH). Identification Number 99652828346; alt.
A0139243 (Germany) (individual) [SDGT]. HAMDAR, Mouhamad Ghaleb (a.k.a. AMADAR, Identification Number A387489 (individual)
HAMAWI, Ahmad, Syria; DOB 15 Jul 1971; Mohammed; a.k.a. AMADAR, Muamad; a.k.a. [SDGT] (Linked To: HAQQANI NETWORK).
nationality Syria; Scientific Studies and HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, HAMEIAH, Jamel (a.k.a. HAMEIAH, Jamil; a.k.a.
Research Center Employee (individual) Muamad Ghaleb; a.k.a. HAMDAR, Muhammad HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;
[SYRIA]. Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
HAMCHO INTERNATIONAL (a.k.a. HAMSHO 1986; POB Lebanon; Additional Sanctions a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
GROUP; a.k.a. HAMSHO GROUP Information - Subject to Secondary Sanctions a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
INTERNATIONAL; a.k.a. HAMSHO Pursuant to the Hizballah Financial Sanctions Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
INTERNATIONAL; a.k.a. HAMSHO Regulations; Gender Male; Passport E0063360 HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
INTERNATIONAL GROUP), Baghdad Street, (Sierra Leone); alt. Passport RL-1108616 a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
Building No. 31, P.O. Box 8254, Damascus, (Lebanon) (individual) [SDGT] (Linked To: a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
Syria; Hamsho Building, Free Zone Area, P.O. HIZBALLAH). a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
Box 8254, Syria [SYRIA]. HAMDAR, Muamad Ghaleb (a.k.a. AMADAR, a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
HAMCHO, Mohamed (a.k.a. HAMSHO, Mohammed; a.k.a. AMADAR, Muamad; a.k.a. a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
Mohammad; a.k.a. HAMSHO, Mohammed HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
Saber; a.k.a. HAMSHO, Muhammad; a.k.a. Mouhamad Ghaleb; a.k.a. HAMDAR, HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
HAMSHOU, Mohammed; a.k.a. HAMSHU, Muhammad Ghaleb); DOB 01 Aug 1986; alt. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
Muhammad Sabir); DOB 20 May 1966; POB DOB 01 Jan 1986; POB Lebanon; Additional NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Damascus, Syria; nationality Syria; Passport Sanctions Information - Subject to Secondary 1938 (individual) [SDNTK].
002954347 (individual) [SYRIA]. Sanctions Pursuant to the Hizballah Financial HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMDAN, Ahmad, Syria; DOB 15 Mar 1965; Sanctions Regulations; Gender Male; Passport HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;
nationality Syria; Scientific Studies and E0063360 (Sierra Leone); alt. Passport RL- a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
Research Center Employee (individual) 1108616 (Lebanon) (individual) [SDGT] (Linked a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
[SYRIA]. To: HIZBALLAH). a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
HAMDAN, Dr. Maamoun (a.k.a. HAMDAN, Dr. HAMDAR, Muhammad Ghaleb (a.k.a. AMADAR, Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
Mamoun; a.k.a. HAMDAN, Mamun); DOB 1958; Mohammed; a.k.a. AMADAR, Muamad; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
March 15, 2018 - 413 -

a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 1938 (individual) [SDNTK].
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMID, Mustafa (a.k.a. AL-MASRI, Abu al-Walid;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. AL-MISRI, Abu Walid; a.k.a. ATIYA,
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. Mustafa; a.k.a. HAMID, Mustafa Muhammad
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMER, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; WALID, Abu"); DOB Mar 1945; POB Alexandria,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Egypt; nationality Egypt; alt. nationality Pakistan
1938 (individual) [SDNTK]. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; (individual) [SDGT].
HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil HAMID, Mustafa Muhammad 'Atiya (a.k.a. AL-
HAMEIAH, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a. Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. MASRI, Abu al-Walid; a.k.a. AL-MISRI, Abu
HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID,
HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; Mustafa; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; WALID, Abu"); DOB Mar 1945; POB Alexandria,
a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; Egypt; nationality Egypt; alt. nationality Pakistan
a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; (individual) [SDGT].
a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, HAMIDI, Gul Muhammad (a.k.a. HAMEEDI, Gula
a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Khan; a.k.a. HAMIDI, Gula Khan), Afghanistan;
a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. Istanbul, Turkey; DOB 1976; POB Afghanistan;
Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. nationality Afghanistan; Gender Male; Passport
Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep OR944957 (Afghanistan); Identification Number
HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; 1938 (individual) [SDNTK]. 99652828346; alt. Identification Number
a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil HAMIAEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. A387489 (individual) [SDGT] (Linked To:
Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; HAQQANI NETWORK).
a.k.a. NIZAM, Abou); DOB Sep 1938 a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIDI, Gula Khan (a.k.a. HAMEEDI, Gula
(individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAH, Jamiel; Khan; a.k.a. HAMIDI, Gul Muhammad),
HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil Afghanistan; Istanbul, Turkey; DOB 1976; POB
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. Afghanistan; nationality Afghanistan; Gender
a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; Male; Passport OR944957 (Afghanistan);
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; Identification Number 99652828346; alt.
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Identification Number A387489 (individual)
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; [SDGT] (Linked To: HAQQANI NETWORK).
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMIE, Jamil (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 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. HAMIAH, Jamiel (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;
HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. 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, Jamil Abdulkarim (a.k.a. HAMEIAH,
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a.
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, a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile;
March 15, 2018 - 414 -

a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK].
Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a.
Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIEH, Jamal (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
KARIM, 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.
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIE, Jamile (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, HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, 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, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK].
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIEH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
KARIM, 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,
HAMIEAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEYE, Jamil; a.k.a.
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
HAMIE, Jamile; a.k.a. HAMIEAH, Jamil; 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, HAMIEYE, 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, HAMIEH, 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,
HAMIEAH, 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.
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. HAMIEYYEH, 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, Mamil; 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,
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,
March 15, 2018 - 415 -

HAMIEYYEH, Jamil (a.k.a. HAMEIAH, Jamel; alt. POB Sojad, Lebanon; nationality Lebanon; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, citizen Lebanon; Additional Sanctions HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Information - Subject to Secondary Sanctions HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Pursuant to the Hizballah Financial Sanctions HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Regulations (individual) [SDGT]. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIYAH, Talal Husni (a.k.a. HAMIYAH, Talal; Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. alt. POB Sojad, Lebanon; nationality Lebanon; 1938 (individual) [SDNTK].
HAMIEYE, Jamil; a.k.a. HAMIL, Jamil; a.k.a. citizen Lebanon; Additional Sanctions HAMMAD, Fathi Ahmad (a.k.a. HAMAD, Fathi;
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; Information - Subject to Secondary Sanctions a.k.a. HAMAD, Fathy Ahmed; a.k.a. HAMMAD,
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Pursuant to the Hizballah Financial Sanctions Fathi Ahmad Mohammad), Jabaliya, Gaza;
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Regulations (individual) [SDGT]. DOB 1961; POB Jabaliya, Gaza Strip
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. (individual) [SDGT] [NS-PLC].
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; HAMMAD, Fathi Ahmad Mohammad (a.k.a.
1938 (individual) [SDNTK]. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMAD, Fathi; a.k.a. HAMAD, Fathy Ahmed;
HAMIL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMMAD, Fathi Ahmad), Jabaliya, Gaza;
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; DOB 1961; POB Jabaliya, Gaza Strip
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, (individual) [SDGT] [NS-PLC].
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMMADOU, Abid (a.k.a. ABOU ZEID,
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Abdelhamid; a.k.a. ABU ZEID, Abdelhamid;
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. ADEL, Youcef; a.k.a. HAMADU, Abid;
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965;
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; POB Touggourt, Ouargla, Algeria (individual)
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul [SDGT].
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMMAM, Yahya Abu (a.k.a. AKACHA, Jamel;
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. a.k.a. DJAMEL, Akkacha; a.k.a. EL HAMMAM,
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Yahia Abou); DOB 1979; nationality Algeria
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep (individual) [SDGT].
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 1938 (individual) [SDNTK]. HAMMAMI, Omar (a.k.a. AL-AMRIKI, Abu
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYYAH, Jamil (a.k.a. HAMEIAH, Jamel; Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
1938 (individual) [SDNTK]. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
HAMIYA, Abdul Jamil (a.k.a. HAMEIAH, Jamel; Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, 1984; POB Alabama, USA; Passport
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. 403062567 (United States); SSN 423-31-3021
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. (United States) (individual) [SOMALIA].
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMMAMI, Omar Shafik (a.k.a. AL-AMRIKI, Abu
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Omar; a.k.a. HAMMAMI, Umar; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYEH, 1984; POB Alabama, USA; Passport
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 403062567 (United States); SSN 423-31-3021
a.k.a. HAMIL, Jamil; a.k.a. HAMIYE, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. (United States) (individual) [SOMALIA].
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMMAMI, Umar (a.k.a. AL-AMRIKI, Abu
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 1938 (individual) [SDNTK]. Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYYEH, Jamil (a.k.a. HAMEIAH, Jamel; AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Omar; a.k.a. HAMMAMI, Omar Shafik; a.k.a.
1938 (individual) [SDNTK]. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
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.
March 15, 2018 - 416 -

HAMMID, Mohammed Tahir (a.k.a. HAMSHO INTERNATIONAL (a.k.a. HAMCHO HAMUDAT, General Maki Mustafa (a.k.a. AL-
"ABDELHAMID AL KURDI"), Via della INTERNATIONAL; a.k.a. HAMSHO GROUP; HAMADAT, General Maki; a.k.a. HAMUDAT,
Martinella 132, Parma, Italy; DOB 01 Nov 1975; a.k.a. HAMSHO GROUP INTERNATIONAL; Maki; a.k.a. HMODAT, Mackie; a.k.a.
POB Poshok, Iraq; nationality Iraq; Kurdish; a.k.a. HAMSHO INTERNATIONAL GROUP), MUSTAFA, Macki Hamoudat), Mosul, Iraq;
arrested 31 Mar 2003 (individual) [SDGT]. Baghdad Street, Building No. 31, P.O. Box DOB circa 1934; nationality Iraq (individual)
HAMMOUD, Ali (a.k.a. HAMMUD, Ali; a.k.a. 8254, Damascus, Syria; Hamsho Building, Free [IRAQ2].
HAMOUD, Ali); DOB 1964; POB Tartous, Syria; Zone Area, P.O. Box 8254, Syria [SYRIA]. HAMUDAT, Maki (a.k.a. AL-HAMADAT, General
Minister of Transport (individual) [SYRIA]. HAMSHO INTERNATIONAL GROUP (a.k.a. Maki; a.k.a. HAMUDAT, General Maki Mustafa;
HAMMS (a.k.a. ARMS OF EGYPT MOVEMENT; HAMCHO INTERNATIONAL; a.k.a. HAMSHO a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA,
a.k.a. HARAKAH SAWA'ID MISR; a.k.a. GROUP; a.k.a. HAMSHO GROUP Macki Hamoudat), Mosul, Iraq; DOB circa 1934;
HARAKAT SAWA'D MISR; a.k.a. HASAM; INTERNATIONAL; a.k.a. HAMSHO nationality Iraq (individual) [IRAQ2].
a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. INTERNATIONAL), Baghdad Street, Building HAMYH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT No. 31, P.O. Box 8254, Damascus, Syria; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
OF EGYPT'S ARMS; a.k.a. MOVEMENT OF Hamsho Building, Free Zone Area, P.O. Box a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
EGYPT'S FOREARMS), Beheira, Egypt; Beni 8254, Syria [SYRIA]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Suef, Egypt; Cairo, Egypt; Giza, Egypt; HAMSHO, Mohammad (a.k.a. HAMCHO, a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
Damietta, Egypt; Fayoum, Egypt; Qalyubia, Mohamed; a.k.a. HAMSHO, Mohammed Saber; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
Egypt [SDGT]. a.k.a. HAMSHO, Muhammad; a.k.a. Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI, HAMSHOU, Mohammed; a.k.a. HAMSHU, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
Abid Hamid Mahmud; a.k.a. MAHMOUD, Col. Muhammad Sabir); DOB 20 May 1966; POB HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid Damascus, Syria; nationality Syria; Passport HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
Hamid); DOB circa 1957; POB al-Awja, near 002954347 (individual) [SYRIA]. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
Tikrit, Iraq; nationality Iraq; Saddam Hussein al- HAMSHO, Mohammed Saber (a.k.a. HAMCHO, a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Tikriti's presidential secretary and key advisor Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
(individual) [IRAQ2]. HAMSHO, Muhammad; a.k.a. HAMSHOU, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. KARIM,
HAMMUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. Mohammed; a.k.a. HAMSHU, Muhammad Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMOUD, Ali); DOB 1964; POB Tartous, Syria; Sabir); DOB 20 May 1966; POB Damascus, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Minister of Transport (individual) [SYRIA]. Syria; nationality Syria; Passport 002954347 1938 (individual) [SDNTK].
HAMOU, Ahmed (a.k.a. AL-HAMO, Ahmad; (individual) [SYRIA]. HAMZA, Amir (a.k.a. HAMZA, Maulana Ameer),
a.k.a. AL-HAMU, Ahmad); DOB 1947; Minister HAMSHO, Muhammad (a.k.a. HAMCHO, Jamia Masjid, al Qadsia, Chauburji Chowk,
of Industry (individual) [SYRIA]. Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Lahore, Pakistan; DOB 10 May 1959; POB
HAMOUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. HAMSHO, Mohammed Saber; a.k.a. Sheikhupura, Punjab Province, Pakistan; citizen
HAMMUD, Ali); DOB 1964; POB Tartous, Syria; HAMSHOU, Mohammed; a.k.a. HAMSHU, Pakistan; Passport AB6217491 issued 01 Jun
Minister of Transport (individual) [SYRIA]. Muhammad Sabir); DOB 20 May 1966; POB 2006 expires 01 Jun 2011; National ID No.
HAMRAOUI, Kamel Ben Mouldi Ben Hassan Damascus, Syria; nationality Syria; Passport 3520149847497 (Pakistan) (individual) [SDGT].
(a.k.a. "KAMEL"; a.k.a. "KIMO"), Via Bertesi 27, 002954347 (individual) [SYRIA]. HAMZA, Maulana Ameer (a.k.a. HAMZA, Amir),
Cremona, Italy; DOB 21 Oct 1977; POB Beja, HAMSHOU, Mohammed (a.k.a. HAMCHO, Jamia Masjid, al Qadsia, Chauburji Chowk,
Tunisia; nationality Tunisia; Passport P229856 Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Lahore, Pakistan; DOB 10 May 1959; POB
issued 01 Nov 2002 expires 31 Oct 2007; HAMSHO, Mohammed Saber; a.k.a. HAMSHO, Sheikhupura, Punjab Province, Pakistan; citizen
arrested 1 Apr 2003 (individual) [SDGT]. Muhammad; a.k.a. HAMSHU, Muhammad Pakistan; Passport AB6217491 issued 01 Jun
HAMSHO GROUP (a.k.a. HAMCHO Sabir); DOB 20 May 1966; POB Damascus, 2006 expires 01 Jun 2011; National ID No.
INTERNATIONAL; a.k.a. HAMSHO GROUP Syria; nationality Syria; Passport 002954347 3520149847497 (Pakistan) (individual) [SDGT].
INTERNATIONAL; a.k.a. HAMSHO (individual) [SYRIA]. HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed
INTERNATIONAL; a.k.a. HAMSHO HAMSHU, Hudu' Nayif, Syria; DOB 08 Jan 1957; (a.k.a. ABU ZAID MOHAMED, Abdel Raouf;
INTERNATIONAL GROUP), Baghdad Street, nationality Syria; Scientific Studies and a.k.a. ABUZAID, Abdul Rauf; a.k.a. MOHAMED
Building No. 31, P.O. Box 8254, Damascus, Research Center Employee (individual) HAMZA, Abd Al-Ra'Ouf Abu Zaid; a.k.a.
Syria; Hamsho Building, Free Zone Area, P.O. [SYRIA]. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd;
Box 8254, Syria [SYRIA]. HAMSHU, Muhammad Sabir (a.k.a. HAMCHO, a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu
HAMSHO GROUP INTERNATIONAL (a.k.a. Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu);
HAMCHO INTERNATIONAL; a.k.a. HAMSHO HAMSHO, Mohammed Saber; a.k.a. HAMSHO, DOB 01 Jan 1983; POB Sudan; nationality
GROUP; a.k.a. HAMSHO INTERNATIONAL; Muhammad; a.k.a. HAMSHOU, Mohammed); Sudan (individual) [SDGT].
a.k.a. HAMSHO INTERNATIONAL GROUP), DOB 20 May 1966; POB Damascus, Syria; HAN, Cellat (a.k.a. HAN, Sahbaz; a.k.a. KHAN
Baghdad Street, Building No. 31, P.O. Box nationality Syria; Passport 002954347 GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT
8254, Damascus, Syria; Hamsho Building, Free (individual) [SYRIA]. KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
Zone Area, P.O. Box 8254, Syria [SYRIA]. Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,
March 15, 2018 - 417 -

Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. JAMIATUL IHYA UL TURATH; a.k.a.
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; JAMIATUL-YAHYA UT TURAZ; a.k.a.
SHAHBAZ KOOCHI"), Dubai, United Arab a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Emirates; Peshawar, Pakistan; Hanover, SHAHBAZ KOOCHI"), Dubai, United Arab JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Germany; c/o DUBAI TRADING COMPANY, Emirates; Peshawar, Pakistan; Hanover, SOCIETY OF THE REBIRTH OF THE ISLAMIC
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL Germany; c/o DUBAI TRADING COMPANY, PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
GMBH, Weisbaden, Germany; c/o SAF TECH Peshawar, Pakistan; c/o KHAN & SCHIRINDEL a.k.a. JOMIYATU-EHYA-UT TURAS AL
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN GMBH, Weisbaden, Germany; c/o SAF TECH ISLAMI; a.k.a. KJRC-BOSNIA AND
GENERAL TRADING LLC, Dubai, United Arab S.L., Barcelona, Spain; c/o SHAHBAZ KHAN HERZEGOVINA; a.k.a. KUWAIT GENERAL
Emirates; c/o SHAHBAZ TV CENTER, GENERAL TRADING LLC, Dubai, United Arab COMMITTEE FOR AID; a.k.a. KUWAITI
Peshawar, Pakistan; c/o SHAHNAWAZ Emirates; c/o SHAHBAZ TV CENTER, HERITAGE; a.k.a. KUWAITI JOINT RELIEF
TRADERS, Peshawar, Pakistan; c/o SHER Peshawar, Pakistan; c/o SHAHNAWAZ COMMITTEE, BOSNIA AND HERZEGOVINA;
MATCH INDUSTRIES (PVT.) LIMITED, TRADERS, Peshawar, Pakistan; c/o SHER a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Peshawar, Pakistan; DOB 01 Jan 1948; POB MATCH INDUSTRIES (PVT.) LIMITED, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Landi Kotal, Pakistan; citizen Pakistan; Peshawar, Pakistan; DOB 01 Jan 1948; POB ISLAMI; a.k.a. NARA WELFARE AND
Passport AB4106401 (Pakistan) (individual) Landi Kotal, Pakistan; citizen Pakistan; EDUCATION ASSOCIATION; a.k.a. NGO
[SDNTK]. Passport AB4106401 (Pakistan) (individual) TURATH; a.k.a. ORGANIZACIJA
HAN, Chang-su (a.k.a. HAN, Jang Su), Moscow, [SDNTK]. PREPORODA ISLAMSKE TRADICIJE
Russia; DOB 08 Nov 1969; POB Pyongyang; HANA BANKING CORPORATION LTD (a.k.a. KUVAJT; a.k.a. PLANDISTE SCHOOL,
nationality Korea, North; Gender Male; Passport BRILLIANCE BANKING CORPORATION, LTD.; BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
745420176 expires 19 Oct 2020; Foreign Trade a.k.a. GORGEOUS BANK OF NORTH KOREA; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
Bank chief representative (individual) a.k.a. HUALI BANK (Chinese Simplified: REVIVAL OF ISLAMIC HERITAGE SOCIETY;
[NPWMD]. 朝鲜华丽银行); a.k.a. HWARYO BANK (Korean: a.k.a. REVIVAL OF ISLAMIC SOCIETY
HAN, Jang Su (a.k.a. HAN, Chang-su), Moscow, 화려은행)), Haebangsan Hotel, Jungsong- HERITAGE ON THE AFRICAN CONTINENT;
Russia; DOB 08 Nov 1969; POB Pyongyang; Dong, Sungri Street, Central District, a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
nationality Korea, North; Gender Male; Passport Pyongyang, Korea, North; Dandong, China; ADMINISTRATION FOR THE BUILDING OF
745420176 expires 19 Oct 2020; Foreign Trade SWIFT/BIC BRBKKPP1XXX [DPRK3]. MOSQUES AND ISLAMIC PROJECTS; a.k.a.
Bank chief representative (individual) HANA ELECTRONIC JV COMPANY (a.k.a. RIHS ADMINISTRATION FOR THE
[NPWMD]. HANA ELECTRONICS; a.k.a. HANA COMMITTEES OF ALMSGIVING; a.k.a. RIHS
HAN, Kon U (a.k.a. HAN, Ko'n-u; a.k.a. HAN, ELECTRONICS JVC), Pyongyang, Korea, AFRICAN CONTINENT COMMITTEE; a.k.a.
Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China; North [DPRK4]. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
DOB 21 Aug 1962; Passport 745434880; Korea HANA ELECTRONICS (a.k.a. HANA AUDIO RECORDINGS COMMITTEE; a.k.a.
Ryonbong General Corporation Representative ELECTRONIC JV COMPANY; a.k.a. HANA RIHS CAMBODIA-KUWAIT ORPHANAGE
in Zhuhai, China (individual) [DPRK2]. ELECTRONICS JVC), Pyongyang, Korea, CENTER; a.k.a. RIHS CENTER FOR
HAN, Ko'n-u (a.k.a. HAN, Kon U; a.k.a. HAN, North [DPRK4]. MANUSCRIPTS COMMITTEE; a.k.a. RIHS
Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China; HANA ELECTRONICS JVC (a.k.a. HANA CENTRAL ASIA COMMITTEE; a.k.a. RIHS
DOB 21 Aug 1962; Passport 745434880; Korea ELECTRONIC JV COMPANY; a.k.a. HANA CHAOM CHAU CENTER; a.k.a. RIHS
Ryonbong General Corporation Representative ELECTRONICS), Pyongyang, Korea, North COMMITTEE FOR AFRICA; a.k.a. RIHS
in Zhuhai, China (individual) [DPRK2]. [DPRK4]. COMMITTEE FOR ALMSGIVING AND
HAN, Kwon U (a.k.a. HAN, Kon U; a.k.a. HAN, HAND OF MERCY (a.k.a. ADMINISTRATION OF CHARITIES; a.k.a. RIHS COMMITTEE FOR
Ko'n-u; a.k.a. HAN, Kwo'n-u), Zhuhai, China; THE REVIVAL OF ISLAMIC HERITAGE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
DOB 21 Aug 1962; Passport 745434880; Korea SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. EAST ASIA; a.k.a. RIHS COMMITTEE FOR
Ryonbong General Corporation Representative CENTER OF CALL FOR WISDOM; a.k.a. THE ARAB WORLD; a.k.a. RIHS COMMITTEE
in Zhuhai, China (individual) [DPRK2]. COMMITTEE FOR EUROPE AND THE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
HAN, Kwo'n-u (a.k.a. HAN, Kon U; a.k.a. HAN, AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. COMMITTEE FOR WEST ASIA; a.k.a. RIHS
Ko'n-u; a.k.a. HAN, Kwon U), Zhuhai, China; GENERAL KUWAIT COMMITTEE; a.k.a. IHRS; COMMITTEE FOR WOMEN; a.k.a. RIHS
DOB 21 Aug 1962; Passport 745434880; Korea a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. IJHA COMMITTEE FOR WOMEN,
Ryonbong General Corporation Representative TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
in Zhuhai, China (individual) [DPRK2]. HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
HAN, Sahbaz (a.k.a. HAN, Cellat; a.k.a. KHAN ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
KHAN, Shahbaz; a.k.a. KHAN ZADRAN, JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
March 15, 2018 - 418 -

a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- HANIEH, Ismail (a.k.a. HANIYA, Ismael; a.k.a.
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a.
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; HANIYAH, Ismail; a.k.a. HANIYEH, Ismail;
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Ismail); DOB 1962; POB Shati refugee camp,
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Gaza Strip; Gender Male (individual) [SDGT].
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa HANIFA EXCHANGE (a.k.a. HANIFA MONEY
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website ‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage EXCHANGE; a.k.a. HANIFAH EXCHANGE
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. COMPANY; a.k.a. HANIFEH EXCHANGE;
a.k.a. RIHS PROJECT OF ASSIGNING HANDAL PEREZ, Jose Miguel (a.k.a. "CHEPE a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria;
PREACHERS COMMITTEE; a.k.a. RIHS HANDAL"; a.k.a. "CHEPITO HANDAL"), Col Albu Kamal Branch only [SDGT] (Linked To:
PUBLIC RELATIONS COMMITTEE; a.k.a. Bella Vista, Casa No. 09 , Camino a Rotulo de JUBAYR AL-RAWI, Fawaz Muhammad; Linked
RIHS SCIENTIFIC COMMITTEE-BRANCH OF Coca Cola, San Pedro Sula, Cortes, Honduras; To: ISLAMIC STATE OF IRAQ AND THE
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST DOB 14 May 1974; POB Honduras; nationality LEVANT).
ASIA COMMITTEE; a.k.a. RIHS TWO Honduras; citizen Honduras; National ID No. HANIFA MONEY EXCHANGE OFFICE (Arabic:
AMERICAS AND EUROPEAN MUSLIM 0501-1974-03523 (Honduras); Tax ID No. ‫( )ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFA EXCHANGE;
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ERQ1IZE (Honduras) (individual) [SDNTK] a.k.a. HANIFAH CURRENCY EXCHANGE;
FOR THE PROJECT OF ENDOWMENT; a.k.a. (Linked To: CORPORACION HANDAL S. DE a.k.a. HANIFAH EXCHANGE COMPANY; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a. R.L.; Linked To: EASY CASH S. DE R.L.; HANIFEH EXCHANGE; a.k.a. HUNAIFA
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Linked To: AUTO PARTES HANDAL S. DE R.L. OFFICE), Albu Kamal, Syria; Albu Kamal
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- DE C.V.; Linked To: SUPERTIENDAS HANDAL Branch only [SDGT] (Linked To: JUBAYR AL-
BENIN; a.k.a. RIHS-BOSNIA AND S. DE R.L.; Linked To: JM TROYA). RAWI, Fawaz Muhammad; Linked To: ISLAMIC
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; HANDASIEH (a.k.a. ORGANIZATION FOR STATE OF IRAQ AND THE LEVANT).
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ENGINEERING INDUSTRIES), PO Box 21120 HANIFAH CURRENCY EXCHANGE (a.k.a.
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Baramkeh, Damascus, Syria; PO Box 2849, Al HANIFA EXCHANGE; a.k.a. HANIFA MONEY
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Moutanabi Street, Damascus, Syria; PO Box EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- 5966, Abou Bakr Al Seddeq St., Damascus, ‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH EXCHANGE
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Syria [NPWMD]. COMPANY; a.k.a. HANIFEH EXCHANGE;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. HANG HUN SUAN CHAMKAT BANG KOK ATHI- a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria;
SOCIETY FOR THE REVIVAL OF ISLAMIC FLORA DISAIN (a.k.a. BANGKOK ARTI- Albu Kamal Branch only [SDGT] (Linked To:
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA FLORA DESIGN LIMITED PARTNERSHIP), JUBAYR AL-RAWI, Fawaz Muhammad; Linked
ISLAMIC CULTURAL TRAINING CENTER; 812/89 Ratchada Phisek Road, Din Daeng To: ISLAMIC STATE OF IRAQ AND THE
a.k.a. THE KUWAITI-CAMBODIAN precinct, Huai Khwang district, Bangkok, LEVANT).
ORPHANAGE CENTER; a.k.a. THIRRJA PER Thailand [SDNTK]. HANIFAH EXCHANGE COMPANY (a.k.a.
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, HANG HUN SUAN CHAMKAT KRIN KHA REN HANIFA EXCHANGE; a.k.a. HANIFA MONEY
Kuwait; House #40, Lake Drive Road, Sector (a.k.a. GREEN CAR RENT LIMITED EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬
#7, Uttara, Dhaka, Bangladesh; Number 28 PARTNERSHIP), 445/11 Soi Ramkamhaeng, ‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY
Mula Mustafe Baseskije Street, Sarajevo, 39 Lat Phrao Road, Wang Thong Lang, Bang EXCHANGE; a.k.a. HANIFEH EXCHANGE;
Bosnia and Herzegovina; Number 2 Plandiste Kapi district, Bangkok, Thailand [SDNTK]. a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria;
Street, Sarajevo, Bosnia and Herzegovina; HANGZHOU HONGYAN TRADING CO., LTD Albu Kamal Branch only [SDGT] (Linked To:
M.M. Baseskije Street, No. 28p, Sarajevo, (a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. CEC JUBAYR AL-RAWI, Fawaz Muhammad; Linked
Bosnia and Herzegovina; Number 6 Donji LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM To: ISLAMIC STATE OF IRAQ AND THE
Hotonj Street, Sarajevo, Bosnia and CO LTD; a.k.a. CEC PHARMATECH LTD; LEVANT).
Herzegovina; RIHS Office, Ilidza , Bosnia and a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. HANIFEH EXCHANGE (a.k.a. HANIFA
Herzegovina; RIHS Alija House, Ilidza, Bosnia IAN LIMITED; a.k.a. SHANGHAI CANHE EXCHANGE; a.k.a. HANIFA MONEY
and Herzegovina; RIHS Office, Tirana, Albania; PHARMTECH CO LTD), Room 807, 8/F EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Building 6, No.333 Guiping Road , Shanghai ‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY
City of Sidon, Lebanon; Dangkor District, 200233, China; 401, No.23, Changning Road EXCHANGE; a.k.a. HANIFAH EXCHANGE
Phnom Penh, Cambodia; Kismayo, Somalia; 1277, Shanghai 200051, China; Website COMPANY; a.k.a. HUNAIFA OFFICE), Albu
Kaneshi Quarter of Accra, Ghana; Al-Andalus, www.cecchem.com; alt. Website Kamal, Syria; Albu Kamal Branch only [SDGT]
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; www.eric1234.com [SDNTK]. (Linked To: JUBAYR AL-RAWI, Fawaz
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
March 15, 2018 - 419 -

Muhammad; Linked To: ISLAMIC STATE OF a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
IRAQ AND THE LEVANT). Abdel Salam Ahmed; a.k.a. HANIYEH, Ismayil); "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
HANIYA, Ismael (a.k.a. HANIEH, Ismail; a.k.a. DOB 1962; POB Shati refugee camp, Gaza "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. Strip; Gender Male (individual) [SDGT]. Chele County, Khuttan Area, Xinjiang Uighur
HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; HANNA, Bassam; DOB 1954; POB Aleppo, Autonomous Region, China; nationality China;
a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; Syria; Minister of Water Resources (individual) National ID No. 653225197110100533 (China)
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, [SYRIA]. (individual) [SDGT].
Ismail); DOB 1962; POB Shati refugee camp, HANNADI, Mohamed (a.k.a. BEN HAMMEDI, HAQ, Sanaul (a.k.a. UMAR, Asim; a.k.a. UMER,
Gaza Strip; Gender Male (individual) [SDGT]. Mohammed; a.k.a. BENHAMMEDI, Asim), Afghanistan; Pakistan; Bangladesh; DOB
HANIYA, Ismail (a.k.a. HANIEH, Ismail; a.k.a. Mohammed; a.k.a. BIN HAMMIDI, Muhammad 1974 to 1976; POB Sambhal, Uttar Pradesh,
HANIYA, Ismael; a.k.a. HANIYAH, Ismael; Muhammad; a.k.a. "ABU AL QASSAM"; a.k.a. India; nationality India; Maulana (individual)
a.k.a. HANIYAH, Ismail; a.k.a. HANIYEH, "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; [SDGT].
Ismail; a.k.a. HANIYEH, Ismail Abdel Salam a.k.a. "HAMMEDI, Ben"; a.k.a. HAQANI, Saraj (a.k.a. HAQANI, Siraj; a.k.a.
Ahmed; a.k.a. HANIYEH, Ismayil; a.k.a. "PANHAMMEDI"), Midlands, United Kingdom; HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj;
HANIYYAH, Ismail); DOB 1962; POB Shati DOB 22 Sep 1966; POB Libya; citizen Libya a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,
refugee camp, Gaza Strip; Gender Male (individual) [SDGT]. Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
(individual) [SDGT]. HANSURI, Muhammad Muhawad (a.k.a. Haqqani Jalaluddin Khwasa), Manba'ul uloom
HANIYAH, Ismael (a.k.a. HANIEH, Ismail; a.k.a. CHIZARI, Mohsen); DOB 01 Apr 1959; POB Madrasa, Miramshah, North Waziristan, FATA,
HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. Tehran, Iran; Commander of IRGC-Qods Force NWFP, Pakistan; Dergey Manday Madrasa
HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; Operations and Training (individual) [SYRIA]. (North of Miramsha), North Waziristan, FATA,
a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; HAPILON, Isnilon Totoni (a.k.a. HAPILUN, NWFP, Pakistan; Kela neighborhood/Danda
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU neighborhood (2 km NW from Miramshah town),
Ismail); DOB 1962; POB Shati refugee camp, MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
Gaza Strip; Gender Male (individual) [SDGT]. ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar 1970; POB Danda, Miramshah, Afghanistan; alt.
HANIYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. 1967; POB Bulanza, Lantawan, Basilan, the POB Khowst Province, Afghanistan; alt. POB
HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. Philippines; nationality Philippines (individual) Neka District, Paktika, Afghanistan; alt. POB
HANIYAH, Ismael; a.k.a. HANIYEH, Ismail; [SDGT]. Srana Village, Garda Saray District, Paktya
a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; HAPILUN, Isnilon (a.k.a. HAPILON, Isnilon Province, Afghanistan (individual) [SDGT].
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, Totoni; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU HAQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a.
Ismail); DOB 1962; POB Shati refugee camp, MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj;
Gaza Strip; Gender Male (individual) [SDGT]. ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,
HANIYEH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. 1967; POB Bulanza, Lantawan, Basilan, the Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. Philippines; nationality Philippines (individual) Haqqani Jalaluddin Khwasa), Manba'ul uloom
HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; [SDGT]. Madrasa, Miramshah, North Waziristan, FATA,
a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; HAPILUN, Isnilun (a.k.a. HAPILON, Isnilon NWFP, Pakistan; Dergey Manday Madrasa
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, Totoni; a.k.a. HAPILUN, Isnilon; a.k.a. "ABU (North of Miramsha), North Waziristan, FATA,
Ismail); DOB 1962; POB Shati refugee camp, MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN NWFP, Pakistan; Kela neighborhood/Danda
Gaza Strip; Gender Male (individual) [SDGT]. ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar neighborhood (2 km NW from Miramshah town),
HANIYEH, Ismail Abdel Salam Ahmed (a.k.a. 1967; POB Bulanza, Lantawan, Basilan, the Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
HANIEH, Ismail; a.k.a. HANIYA, Ismael; a.k.a. Philippines; nationality Philippines (individual) 1970; POB Danda, Miramshah, Afghanistan; alt.
HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. [SDGT]. POB Khowst Province, Afghanistan; alt. POB
HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; HAPJANGGANG SHIPPING CORP, Kumsong 3- Neka District, Paktika, Afghanistan; alt. POB
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, dong, Mangyongdae-guyok, Pyongyang, Korea, Srana Village, Garda Saray District, Paktya
Ismail); DOB 1962; POB Shati refugee camp, North; Company Number IMO 5787684 Province, Afghanistan (individual) [SDGT].
Gaza Strip; Gender Male (individual) [SDGT]. [DPRK4]. HAQANI, Sirajuddin (a.k.a. HAQANI, Saraj; a.k.a.
HANIYEH, Ismayil (a.k.a. HANIEH, Ismail; a.k.a. HAPPY DAYS S. DE H., Calle 78 No. 53-70, HAQANI, Siraj; a.k.a. HAQQANI, Saraj; a.k.a.
HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. Locales 315 y 316, Barranquilla, Colombia; NIT HAQQANI, Siraj; a.k.a. HAQQANI, Sirajuddin;
HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; # 802003826-1 (Colombia) [SDNT]. a.k.a. MUHAMMAD, Sirajuddin Haqqani
a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail HAQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a. Jalaluddin Khwasa), Manba'ul uloom Madrasa,
Abdel Salam Ahmed; a.k.a. HANIYYAH, Ismail); HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Miramshah, North Waziristan, FATA, NWFP,
DOB 1962; POB Shati refugee camp, Gaza JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Pakistan; Dergey Manday Madrasa (North of
Strip; Gender Male (individual) [SDGT]. Muhammad Ahmed; a.k.a. MAIMAITI, Miramsha), North Waziristan, FATA, NWFP,
HANIYYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Pakistan; Kela neighborhood/Danda
HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, neighborhood (2 km NW from Miramshah town),
HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
March 15, 2018 - 420 -

1970; POB Danda, Miramshah, Afghanistan; alt. Dirgha Mundei Village, near Miram Shah, North neighborhood (2 km NW from Miramshah town),
POB Khowst Province, Afghanistan; alt. POB Waziristan Agency (NWA), FATA, Pakistan; Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
Neka District, Paktika, Afghanistan; alt. POB Kayla Village, near Miram Shah, North 1970; POB Danda, Miramshah, Afghanistan; alt.
Srana Village, Garda Saray District, Paktya Waziristan Agency (NWA), FATA, Pakistan; POB Khowst Province, Afghanistan; alt. POB
Province, Afghanistan (individual) [SDGT]. Sarana Zadran Village, Paktia, Afghanistan; Neka District, Paktika, Afghanistan; alt. POB
HAQQANI NETWORK (a.k.a. "HQN"), DOB 01 Jan 1966; alt. DOB 1964; alt. DOB Srana Village, Garda Saray District, Paktya
Afghanistan; Pakistan [FTO] [SDGT]. 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB Province, Afghanistan (individual) [SDGT].
HAQQANI, Abdul Aziz (a.k.a. HAQQANI, Aziz); 1960; alt. DOB 1959; alt. DOB 1958; nationality HAQQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a.
DOB 1987 to 1989 (individual) [SDGT]. Afghanistan; Haji (individual) [SDGT]. HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin;
HAQQANI, Abdul Qadir (a.k.a. ABDUL BASEER, HAQQANI, Khalil ur Rahman (a.k.a. HAQQANI, a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI,
Abdul Qadeer Basir; a.k.a. AHMAT, Abdul Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a. Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
Qadir; a.k.a. BASIR, Abdul Qadir; a.k.a. QADIR, HAQQANI, Khalil Al-Rahman), Peshawar, Haqqani Jalaluddin Khwasa), Manba'ul uloom
Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan; Pakistan; Near Dirgha Mundei Madrassa, in Madrasa, Miramshah, North Waziristan, FATA,
DOB 1964; POB Nangarhar Province, Dirgha Mundei Village, near Miram Shah, North NWFP, Pakistan; Dergey Manday Madrasa
Afghanistan; nationality Afghanistan; Gender Waziristan Agency (NWA), FATA, Pakistan; (North of Miramsha), North Waziristan, FATA,
Male; Passport D000974 (Afghanistan) Kayla Village, near Miram Shah, North NWFP, Pakistan; Kela neighborhood/Danda
(individual) [SDGT] (Linked To: TALIBAN). Waziristan Agency (NWA), FATA, Pakistan; neighborhood (2 km NW from Miramshah town),
HAQQANI, Aziz (a.k.a. HAQQANI, Abdul Aziz); Sarana Zadran Village, Paktia, Afghanistan; Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
DOB 1987 to 1989 (individual) [SDGT]. DOB 01 Jan 1966; alt. DOB 1964; alt. DOB 1970; POB Danda, Miramshah, Afghanistan; alt.
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;
March 15, 2018 - 421 -

Miram Shah, NWA, FATA, Pakistan; Danda a.k.a. THE SABIREEN MOVEMENT; a.k.a. a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA)
Village, Miram Shah, NWA, FATA, Pakistan; "HESN"), Gaza Strip, Palestinian; West Bank, [FTO] [SDGT].
DOB 1982; alt. DOB 1978; POB Miram Shah, Palestinian; Jerusalem, Israel [SDGT]. HARAKAT UL JIHAD ISLAMI BANGLADESH
Pakistan; citizen Afghanistan (individual) HARAKAT AL-SHABAAB AL-MUJAAHIDIIN (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.
[SDGT]. (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL- HARAKAT UL-JIHAD E ISLAMI
HAQQANI, Yaya (a.k.a. HAQQANI, Yahya; a.k.a. ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
HAQQANI, Yahyah; a.k.a. "HAROON"), The a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- ISLAMI/BANGLADESH; a.k.a. HARKAT UL
Haqqani Madrassa Compound, Miram Shah, SHABAB; a.k.a. HARAKAT SHABAB AL- JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
North Waziristan Agency (NWA), Federally MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
Administered Tribal Areas (FATA), Pakistan; MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B;
Miram Shah, NWA, FATA, Pakistan; Danda a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA)
Village, Miram Shah, NWA, FATA, Pakistan; YOUTH MOVEMENT; a.k.a. MUJAHIDEEN [FTO] [SDGT].
DOB 1982; alt. DOB 1978; POB Miram Shah, YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- HARAKAT UL JIHAD-E-ISLAMI (a.k.a.
Pakistan; citizen Afghanistan (individual) SHABAAB MOVEMENT; a.k.a. MUJAHIDIN HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
[SDGT]. YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-
HARA COMPANY (a.k.a. HARA INSTITUTE), "MYM"; a.k.a. "THE UNITY OF ISLAMIC JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-
Tehran, Iran; Additional Sanctions Information - YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH AL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC
Subject to Secondary Sanctions [SDGT] WING"), Somalia [FTO] [SDGT] [SOMALIA]. HOLY WAR; a.k.a. "HUJI"), Afghanistan; India;
[NPWMD] [IRGC] [IFSR]. HARAKAT SAWA'D MISR (a.k.a. ARMS OF Pakistan [SDGT].
HARA INSTITUTE (a.k.a. HARA COMPANY), EGYPT MOVEMENT; a.k.a. HAMMS; a.k.a. HARAKAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a.
Tehran, Iran; Additional Sanctions Information - HARAKAH SAWA'ID MISR; a.k.a. HASAM; AL-HADID; a.k.a. AL-HADITH; a.k.a. ANSAR-
Subject to Secondary Sanctions [SDGT] a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. UL-UMMAH; a.k.a. HARAKAT UL-
[NPWMD] [IRGC] [IFSR]. HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT MUJAHIDEEN; a.k.a. HARAKAT UL-
HARADINAJ, Daut; DOB 06 Apr 1978; POB OF EGYPT'S ARMS; a.k.a. MOVEMENT OF MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
Glodjane, Serbia and Montenegro (individual) EGYPT'S FOREARMS), Beheira, Egypt; Beni "HUA"; a.k.a. "HUM") [FTO] [SDGT].
[BALKANS]. Suef, Egypt; Cairo, Egypt; Giza, Egypt; HARAKAT UL-JIHAD E ISLAMI BANGLADESH
HARAKAH SAWA'ID MISR (a.k.a. ARMS OF Damietta, Egypt; Fayoum, Egypt; Qalyubia, (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.
EGYPT MOVEMENT; a.k.a. HAMMS; a.k.a. Egypt [SDGT]. HARAKAT UL JIHAD ISLAMI BANGLADESH;
HARAKAT SAWA'D MISR; a.k.a. HASAM; HARAKAT SHABAB AL-MUJAHIDIN (a.k.a. AL- a.k.a. HARAKAT UL-JIHAD-I-
a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; ISLAMI/BANGLADESH; a.k.a. HARKAT UL
HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
OF EGYPT'S ARMS; a.k.a. MOVEMENT OF SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
EGYPT'S FOREARMS), Beheira, Egypt; Beni a.k.a. HARAKAT AL-SHABAAB AL- HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B;
Suef, Egypt; Cairo, Egypt; Giza, Egypt; MUJAAHIDIIN; a.k.a. HARAKATUL-SHABAAB a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA)
Damietta, Egypt; Fayoum, Egypt; Qalyubia, AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; [FTO] [SDGT].
Egypt [SDGT]. a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH
HARAKAT AL-MUQAWAMA AL-ISLAMIYA YOUTH MOVEMENT; a.k.a. MUJAHIDEEN (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.
(a.k.a. HAMAS; a.k.a. ISLAMIC RESISTANCE YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- HARAKAT UL JIHAD ISLAMI BANGLADESH;
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM SHABAAB MOVEMENT; a.k.a. MUJAHIDIN a.k.a. HARAKAT UL-JIHAD E ISLAMI
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. BANGLADESH; a.k.a. HARKAT UL JIHAD AL
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM "MYM"; a.k.a. "THE UNITY OF ISLAMIC ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a.
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT-
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM WING"), Somalia [FTO] [SDGT] [SOMALIA]. UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a.
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM HARAKAT SHAM AL-ISLAM (a.k.a. HARAKET IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO]
FORCES; a.k.a. STUDENTS OF AYYASH; SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM [SDGT].
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN;
YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. [SDGT]. a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a.
HARAKAT AL-SABIREEN (a.k.a. AL-SABIREEN; HARAKAT UL JIHAD AL ISLAMI (a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT UL-
a.k.a. AL-SABIREEN FOR THE VICTORY OF HARAKAT UL JIHAD ISLAMI BANGLADESH; ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN;
PALESTINE; a.k.a. AL-SABIREEN a.k.a. HARAKAT UL-JIHAD E ISLAMI a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a.
MOVEMENT FOR SUPPORTING PALESTINE; BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- "HUM") [FTO] [SDGT].
a.k.a. AL-SABIRIN; a.k.a. A-SABRIN ISLAMI/BANGLADESH; a.k.a. HARKAT UL HARAKAT UL-MUJAHIDIN (a.k.a. AL-FARAN;
ORGANIZATION; a.k.a. MOVEMENT OF THE JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a.
PATIENT ONES; a.k.a. MOVEMENT OF a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT UL-
THOSE WHO ENDURE WITH PATIENCE; HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN;
March 15, 2018 - 422 -

a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a. HARB, Abbas Hussein (a.k.a. HARB, Abass Sanctions Pursuant to the Hizballah Financial
"HUM") [FTO] [SDGT]. Hussein), Ave Pedro Melean, cruce con Calle Sanctions Regulations (individual) [SDGT].
HARAKAT-UL JIHAD ISLAMI (a.k.a. HARAKAT No. 73, Local No. 22, Sector Santa Rosa, HARB, Khalil Yusuf (a.k.a. AHMAD, Sayyid;
UL JIHAD-E-ISLAMI; a.k.a. HARKAT-AL- Valencia, Venezuela; Calle 10A No.12-21, a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB,
JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-JEHAD- Maicao, Colombia; Carrera 70 No. 76-50 BG 3, Khalil Yusif; a.k.a. HARB, Mustafa Khalil; a.k.a.
AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-AL Barranquilla, Colombia; Calle 10 No 11-63, MUSTAFA, Abu); DOB 09 Oct 1958; Additional
ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HOLY Maicao, Colombia; DOB 11 Nov 1979; POB Sanctions Information - Subject to Secondary
WAR; a.k.a. "HUJI"), Afghanistan; India; Lebanon; Passport 1368212 (Venezuela); NIT # Sanctions Pursuant to the Hizballah Financial
Pakistan [SDGT]. 6390001813 (Colombia); National ID No. Sanctions Regulations (individual) [SDGT].
HARAKATUL-SHABAAB AL MUJAAHIDIIN 21495203 (Venezuela); alt. National ID No. HARB, Mustafa Khalil (a.k.a. AHMAD, Sayyid;
(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL- 22465548 (Venezuela); National Foreign ID a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB,
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; Number 264521 (Colombia); Matricula Mercantil Khalil Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a.
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- No 398329 (Colombia); alt. Matricula Mercantil MUSTAFA, Abu); DOB 09 Oct 1958; Additional
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- No 398330 (Colombia); alt. Matricula Mercantil Sanctions Information - Subject to Secondary
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- No 076592 (Colombia); alt. Matricula Mercantil Sanctions Pursuant to the Hizballah Financial
MUJAHIDIN; a.k.a. HISB'UL SHABAAB; a.k.a. No 041789 (Colombia) (individual) [SDNTK] Sanctions Regulations (individual) [SDGT].
HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN (Linked To: IMPORTADORA SILVANIA; Linked HARDAN, As'ad (a.k.a. HARDAN, Assaad Halim;
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN To: IMPORTADORA SILVANIA, C.A.). a.k.a. HARDAN, Assad); DOB 31 Jul 1951;
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- HARB, Ali Houssein (a.k.a. HARB, Ali Hussein), POB Rashayya al-Fakhar, Lebanon; alt. POB
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Calle 10A No. 11-63, Maicao, La Guajira, Rashia al Foukhar, Lebanon; alt. POB
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. Colombia; Calle 13 No. 10-34 Centro, Maicao, Rashayya al-Fuqhar, Lebanon (individual)
"MYM"; a.k.a. "THE UNITY OF ISLAMIC La Guajira, Colombia; DOB 11 Aug 1976; alt. [LEBANON].
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH DOB 19 Aug 1976; nationality Lebanon; HARDAN, Assaad Halim (a.k.a. HARDAN, As'ad;
WING"), Somalia [FTO] [SDGT] [SOMALIA]. National ID No. 26405022 (Venezuela); a.k.a. HARDAN, Assad); DOB 31 Jul 1951;
HARAKET SHAM AL-ISLAM (a.k.a. HARAKAT National Foreign ID Number 254291 (Colombia) POB Rashayya al-Fakhar, Lebanon; alt. POB
SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM (individual) [SDNTK]. Rashia al Foukhar, Lebanon; alt. POB
MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria HARB, Ali Hussein (a.k.a. HARB, Ali Houssein), Rashayya al-Fuqhar, Lebanon (individual)
[SDGT]. Calle 10A No. 11-63, Maicao, La Guajira, [LEBANON].
HARARA, Muyassir (a.k.a. AL-JIBURI, Muyassir; Colombia; Calle 13 No. 10-34 Centro, Maicao, HARDAN, Assad (a.k.a. HARDAN, As'ad; a.k.a.
a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah; La Guajira, Colombia; DOB 11 Aug 1976; alt. HARDAN, Assaad Halim); DOB 31 Jul 1951;
a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL- DOB 19 Aug 1976; nationality Lebanon; POB Rashayya al-Fakhar, Lebanon; alt. POB
SHAMMARI; a.k.a. AL-SHAMMARI, Muyassir; National ID No. 26405022 (Venezuela); Rashia al Foukhar, Lebanon; alt. POB
a.k.a. HASSAN, Muhammad Khalid); DOB 01 National Foreign ID Number 254291 (Colombia) Rashayya al-Fuqhar, Lebanon (individual)
Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB (individual) [SDNTK]. [LEBANON].
Harara, Ninawa Province, Iraq; citizen Iraq HARB, Chekri Mahmoud (a.k.a. "SHEKRY HARINGHTON PADRON, Katherine Nayarith;
(individual) [SDGT]. HARB"), c/o VARIEDADES HARB SPORT, DOB 05 Dec 1971; POB Caracas, Venezuela;
HARB, Abass Hussein (a.k.a. HARB, Abbas Medellin, Colombia; c/o COMERCIAL JINAN citizen Venezuela; Gender Female; Cedula No.
Hussein), Ave Pedro Melean, cruce con Calle S.A., Guatemala, Guatemala; c/o ALMACEN 10.548.414 (Venezuela); Passport 042677664
No. 73, Local No. 22, Sector Santa Rosa, FUTURO NO. 1, Medellin, Colombia; Carerra (Venezuela) expires 25 Feb 2016; National
Valencia, Venezuela; Calle 10A No.12-21, 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin, Level Prosecutor, 20th District, Venezuela's
Maicao, Colombia; Carrera 70 No. 76-50 BG 3, Colombia; DOB 25 Aug 1961; POB Lebanon; Public Ministry (individual) [VENEZUELA].
Barranquilla, Colombia; Calle 10 No 11-63, nationality Lebanon; citizen Colombia; Cedula HARIRI, Muhammad, Syria; DOB 27 Aug 1984;
Maicao, Colombia; DOB 11 Nov 1979; POB No. 256820 (Colombia) (individual) [SDNT]. nationality Syria; Scientific Studies and
Lebanon; Passport 1368212 (Venezuela); NIT # HARB, Hajj Ya'taqad Khalil (a.k.a. AHMAD, Research Center Employee (individual)
6390001813 (Colombia); National ID No. Sayyid; a.k.a. HARB, Khalil Yusif; a.k.a. HARB, [SYRIA].
21495203 (Venezuela); alt. National ID No. Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. HARKAT UL JIHAD AL ISLAMI (a.k.a. HARAKAT
22465548 (Venezuela); National Foreign ID MUSTAFA, Abu); DOB 09 Oct 1958; Additional UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL
Number 264521 (Colombia); Matricula Mercantil Sanctions Information - Subject to Secondary JIHAD ISLAMI BANGLADESH; a.k.a.
No 398329 (Colombia); alt. Matricula Mercantil Sanctions Pursuant to the Hizballah Financial HARAKAT UL-JIHAD E ISLAMI
No 398330 (Colombia); alt. Matricula Mercantil Sanctions Regulations (individual) [SDGT]. BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
No 076592 (Colombia); alt. Matricula Mercantil HARB, Khalil Yusif (a.k.a. AHMAD, Sayyid; a.k.a. ISLAMI/BANGLADESH; a.k.a. HARKATUL
No 041789 (Colombia) (individual) [SDNTK] HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM;
(Linked To: IMPORTADORA SILVANIA; Linked Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a.
To: IMPORTADORA SILVANIA, C.A.). MUSTAFA, Abu); DOB 09 Oct 1958; Additional HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
Sanctions Information - Subject to Secondary KAFELA) [FTO] [SDGT].
March 15, 2018 - 423 -

HARKAT-AL-JIHAD-UL ISLAMI (a.k.a. a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Ahmad Muhammed; a.k.a. HARUN,
HARAKAT UL JIHAD-E-ISLAMI; a.k.a. HARUN, Ahmad Muhammed; a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan, Sudan; nationality Sudan; State
UL-JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL- Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian Affairs; former State
JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of
ISLAMIC HOLY WAR; a.k.a. "HUJI"), Minister for the Interior; former Coordinator of the Popular Police Forces (individual)
Afghanistan; India; Pakistan [SDGT]. the Popular Police Forces (individual) [DARFUR].
HARKATUL JIHAD (a.k.a. HARAKAT UL JIHAD [DARFUR]. HARUN, Ahmad Muhammed (a.k.a. HAROUN,
AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMI HAROUN, Ahmed Mohammed (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, Ahmed
BANGLADESH; a.k.a. HARAKAT UL-JIHAD E Ahmed Mohamed; a.k.a. HARUN, Ahmad; Mohammed; a.k.a. HARUN, Ahmad; a.k.a.
ISLAMI BANGLADESH; a.k.a. HARAKAT UL- a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN,
JIHAD-I-ISLAMI/BANGLADESH; a.k.a. HARUN, Ahmad Muhammed; a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB
HARKAT UL JIHAD AL ISLAMI; a.k.a. Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan, Sudan; nationality Sudan; State
HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT- Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian Affairs; former State
UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of
IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO] Minister for the Interior; former Coordinator of the Popular Police Forces (individual)
[SDGT]. the Popular Police Forces (individual) [DARFUR].
HARKATUL JIHAD AL ISLAM (a.k.a. HARAKAT [DARFUR]. HARUN, Mawlana Ahmad Muhammad (a.k.a.
UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL HAROUN, Fadhil (a.k.a. ABDALLA, Fazul; a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN,
JIHAD ISLAMI BANGLADESH; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. Ahmed Mohammed; a.k.a. HARUN, Ahmad;
HARAKAT UL-JIHAD E ISLAMI ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, a.k.a. HARUN, Ahmad Muhammad; a.k.a.
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, HARUN, Ahmad Muhammed); DOB 1964; POB
ISLAMI/BANGLADESH; a.k.a. HARKAT UL Abdallah Mohammed; a.k.a. FAZUL, Haroon; Kordofan, Sudan; nationality Sudan; State
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. FAZUL, Harun; a.k.a. LUQMAN, Abu; Minister for Humanitarian Affairs; former State
a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. a.k.a. MOHAMMED, Fazul; a.k.a. Minister for the Interior; former Coordinator of
HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- MOHAMMED, Fazul Abdilahi; a.k.a. the Popular Police Forces (individual)
KAFELA) [FTO] [SDGT]. MOHAMMED, Fazul Abdullah; a.k.a. [DARFUR].
HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil HARZI, Ali (a.k.a. AL-HARZI, Ali Bin Al-tahar Bin
HARAKAT UL JIHAD AL ISLAMI; a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Al-falah Al-ouni; a.k.a. HARZI, Ali Ouni); DOB
HARAKAT UL JIHAD ISLAMI BANGLADESH; "HAROON"; a.k.a. "HARUN"); DOB 25 Aug 09 Mar 1986; POB Tunis, Tunisia; Passport
a.k.a. HARAKAT UL-JIHAD E ISLAMI 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb W342058 (Tunisia) (individual) [SDGT].
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- 1974; POB Moroni, Comoros Islands; citizen HARZI, Ali Ouni (a.k.a. AL-HARZI, Ali Bin Al-
ISLAMI/BANGLADESH; a.k.a. HARKAT UL Comoros; alt. citizen Kenya (individual) [SDGT]. tahar Bin Al-falah Al-ouni; a.k.a. HARZI, Ali);
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; HARRACH, Bekkay (a.k.a. AL HAFIDH ABU DOB 09 Mar 1986; POB Tunis, Tunisia;
a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. TALHA DER DEUTSCHE); DOB 04 Sep 1977; Passport W342058 (Tunisia) (individual)
HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- POB Berkane, Morocco; nationality Germany; [SDGT].
KAFELA) [FTO] [SDGT]. Passport 5208116575 (Germany) expires 07 HARZI, Tariq Tahir Falih 'Awni (a.k.a. AI-HARZI,
HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a. Sep 2013; Driver's License No. J17001W6Z12; Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-
HARAKAT UL JIHAD-E-ISLAMI; a.k.a. National ID No. 5209243072 (Germany) expires HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL-
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- 07 Sep 2013; Believed to be in the HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL-
AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- Afghanistan/Pakistan border area (individual) HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni;
JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF [SDGT]. a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni;
ISLAMIC HOLY WAR; a.k.a. "HUJI"), HARUN, Ahmad (a.k.a. HAROUN, Ahmed a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI,
Afghanistan; India; Pakistan [SDGT]. Mohamed; a.k.a. HAROUN, Ahmed Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a.
HARKAT-UL-JIHAD-AL ISLAMI (a.k.a. Mohammed; a.k.a. HARUN, Ahmad AL-TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI,
HARAKAT UL JIHAD-E-ISLAMI; a.k.a. Muhammad; a.k.a. HARUN, Ahmad Tarek Ben El Felah El Aouni; a.k.a.
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- Muhammed; a.k.a. HARUN, Mawlana Ahmad "HOUDOUD, Abu Omar"); DOB 03 May 1982;
AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- Muhammad); DOB 1964; POB Kordofan, alt. DOB 05 Mar 1982; alt. DOB 1981; POB
JEHAD-AL-ISLAMI; a.k.a. MOVEMENT OF Sudan; nationality Sudan; State Minister for Tunis, Tunisia; Passport Z-050399 (individual)
ISLAMIC HOLY WAR; a.k.a. "HUJI"), Humanitarian Affairs; former State Minister for [SDGT].
Afghanistan; India; Pakistan [SDGT]. the Interior; former Coordinator of the Popular HASAM (a.k.a. ARMS OF EGYPT MOVEMENT;
HARMONY FARM, Mazowe, Zimbabwe Police Forces (individual) [DARFUR]. a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID
[ZIMBABWE]. HARUN, Ahmad Muhammad (a.k.a. HAROUN, MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a.
HAROUN, Ahmed Mohamed (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, Ahmed HASM; a.k.a. HASM MOVEMENT; a.k.a.
Ahmed Mohammed; a.k.a. HARUN, Ahmad; Mohammed; a.k.a. HARUN, Ahmad; a.k.a. HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT
March 15, 2018 - 424 -

OF EGYPT'S ARMS; a.k.a. MOVEMENT OF 33-36, Pakmodiya Street, Haji Musafirkhana, HASHEMI, Seyed Mohammad (a.k.a. HASHEMI,
EGYPT'S FOREARMS), Beheira, Egypt; Beni Dongri, Bombay, India; House No. 10, Hill Top Sayyed Mohammad; a.k.a. HASHEMI, Seyyed
Suef, Egypt; Cairo, Egypt; Giza, Egypt; Arcade, Defence Housing Authority, Karachi, Mohammad), Iran; DOB 16 May 1965; citizen
Damietta, Egypt; Fayoum, Egypt; Qalyubia, Pakistan; Moin Palace, 2nd Floor, Opp. Iran; Additional Sanctions Information - Subject
Egypt [SDGT]. Abdullah Shah Gazi Dargah, Clifton, Karachi, to Secondary Sanctions (individual) [NPWMD]
HASAN YUSUF, Ahmad (a.k.a. HASSAN NASIR Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec [IFSR] (Linked To: MINISTRY OF DEFENSE
AL ZUBAYDI, Sajjad; a.k.a. "ABU-MARYAM"), 1955; POB Ratnagiri, Maharashtra, India; FOR ARMED FORCES LOGISTICS).
Iran; DOB 17 Mar 1986; alt. DOB 07 Jan 1986; nationality India; citizen India; alt. citizen HASHEMI, Seyyed Mohammad (a.k.a.
POB Sitra, Bahrain; alt. POB Baghdad, Iraq; Pakistan; alt. citizen United Arab Emirates; HASHEMI, Sayyed Mohammad; a.k.a.
Gender Male (individual) [SDGT]. Passport M-110522 (India) issued 13 Nov 1978; HASHEMI, Seyed Mohammad), Iran; DOB 16
HASAN, Abd-al-Basit Al-Hadj (a.k.a. ALHASSAN, alt. Passport R-841697 (India) issued 26 Nov May 1965; citizen Iran; Additional Sanctions
Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit 1981; alt. Passport A-333602 (India) issued 04 Information - Subject to Secondary Sanctions
Alhaj Alhassan Haj; a.k.a. HASSAN, Abdel Jun 1985; alt. Passport A-501801 (India) issued (individual) [NPWMD] [IFSR] (Linked To:
Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit 26 Jul 1985; alt. Passport P-537849 (India) MINISTRY OF DEFENSE FOR ARMED
Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); issued 30 Jul 1979; alt. Passport K-560098 FORCES LOGISTICS).
DOB 1979; POB Sudan; nationality Sudan (India) issued 30 Jul 1975; alt. Passport V- HASHIM, Abdul (a.k.a. HASHIM, Abul; a.k.a.
(individual) [SDGT]. 57865 (India) issued 03 Oct 1983; alt. Passport RABBANI, Abul Hashim; a.k.a. SARWAR,
HASAN, Ammar, Syria; DOB 01 Jul 1975; G-866537 (Pakistan) issued 12 Aug 1991; alt. Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a.
nationality Syria; Scientific Studies and Passport G-869537 (Pakistan); alt. Passport F- "ABU HASHIM"; a.k.a. "ABU UL-HASHIM"),
Research Center Employee (individual) 823692 (Yemen) issued 02 Sep 1989; alt. Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec
[SYRIA]. Passport A-717288 (United Arab Emirates) 1968; POB Sheikhupura, Pakistan; nationality
HASAN, As'ad, Syria; DOB 24 Dec 1958; issued 18 Aug 1985 (individual) [SDNTK] Pakistan; Gender Male; Passport AK5995921
nationality Syria; Scientific Studies and [SDGT]. (Pakistan) issued 24 Mar 2007 expires 22 Mar
Research Center Employee (individual) HASANI, Zhavit; DOB 05 May 1957; POB 2012 (individual) [SDGT] (Linked To: LASHKAR
[SYRIA]. Tanusevci, Macedonia (individual) [BALKANS]. E-TAYYIBA).
HASAN, Basam (a.k.a. AL-HASSAN, Bassam; HASAR, Fatih (a.k.a. "AL-TURKI, Ubayd"); DOB HASHIM, Abul (a.k.a. HASHIM, Abdul; a.k.a.
a.k.a. HASAN, Bassam; a.k.a. HASSAN, 01 Sep 1989; POB Puturge, Turkey; citizen RABBANI, Abul Hashim; a.k.a. SARWAR,
Bassam); DOB 1961; alt. DOB 1960; alt. DOB Turkey; National ID No. 56287253110 Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a.
1962; POB Homs, Syria; Brigadier General; (individual) [SDGT]. "ABU HASHIM"; a.k.a. "ABU UL-HASHIM"),
Syrian Presidential Advisor (individual) [SYRIA]. HASAWANI, George (a.k.a. AL HASAWANI, Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec
HASAN, Bassam (a.k.a. AL-HASSAN, Bassam; George; a.k.a. HASWANI, George; a.k.a. 1968; POB Sheikhupura, Pakistan; nationality
a.k.a. HASAN, Basam; a.k.a. HASSAN, HASWANI, Jurj; a.k.a. HESSWANI, Georges; Pakistan; Gender Male; Passport AK5995921
Bassam); DOB 1961; alt. DOB 1960; alt. DOB a.k.a. HESWANI, George; a.k.a. HEWANI, (Pakistan) issued 24 Mar 2007 expires 22 Mar
1962; POB Homs, Syria; Brigadier General; George; a.k.a. KHESOUANI, George; a.k.a. 2012 (individual) [SDGT] (Linked To: LASHKAR
Syrian Presidential Advisor (individual) [SYRIA]. KHESOUANI, Georges); DOB 26 Sep 1946; E-TAYYIBA).
HASAN, Bilal, Syria; DOB 01 Jan 1978; POB Yabrud, Syria; nationality Syria; alt. HASHIMOTO, Hirofumi (a.k.a. KANG, Hong-Mun;
nationality Syria; Scientific Studies and nationality Russia (individual) [SYRIA]. a.k.a. KYO, Hirofumi); DOB 08 Jan 1947
Research Center Employee (individual) HASHAN, Sayed Mohammad (a.k.a. AGHA, (individual) [TCO].
[SYRIA]. Torak; a.k.a. AGHA, Torek; a.k.a. AGHA, Toriq; HASM (a.k.a. ARMS OF EGYPT MOVEMENT;
HASAN, Jamil (a.k.a. HASSAN, Jamil); DOB a.k.a. SAYED, Toriq Agha), Pashtunabad, a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID
1953; POB Syria; Head of Syrian Air Force Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a.
Intelligence; Major General (individual) [SYRIA]. 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. HASAM; a.k.a. HASM MOVEMENT; a.k.a.
HASAN, Shaikh Daud (a.k.a. ANIS, Ibrahim DOB 1960; POB Kandahar Province, HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT
Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; Afghanistan; alt. POB Pishin, Balochistan OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; Province, Pakistan; Identification Number EGYPT'S FOREARMS), Beheira, Egypt; Beni
a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; 5430312277059 (Pakistan); Haji (individual) Suef, Egypt; Cairo, Egypt; Giza, Egypt;
a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, [SDGT] (Linked To: TALIBAN). Damietta, Egypt; Fayoum, Egypt; Qalyubia,
Dawood Sheik; a.k.a. KASKAR, Dawood HASHEMI, Sayyed Mohammad (a.k.a. Egypt [SDGT].
Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; HASHEMI, Seyed Mohammad; a.k.a. HASM MOVEMENT (a.k.a. ARMS OF EGYPT
a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; HASHEMI, Seyyed Mohammad), Iran; DOB 16 MOVEMENT; a.k.a. HAMMS; a.k.a. HARAKAH
a.k.a. SETH, Iqbal), 617 CP Berar Society, May 1965; citizen Iran; Additional Sanctions SAWA'ID MISR; a.k.a. HARAKAT SAWA'D
Block 7-8, Karachi, Pakistan; House No. 37, Information - Subject to Secondary Sanctions MISR; a.k.a. HASAM; a.k.a. HASM; a.k.a.
Street 30, Phase V, Defence Housing Authority, (individual) [NPWMD] [IFSR] (Linked To: HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT
Karachi, Pakistan; White House, Al-Wassal MINISTRY OF DEFENSE FOR ARMED OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
Road, Jumeira, Dubai, United Arab Emirates; FORCES LOGISTICS). EGYPT'S FOREARMS), Beheira, Egypt; Beni
March 15, 2018 - 425 -

Suef, Egypt; Cairo, Egypt; Giza, Egypt; Al-Hadj; a.k.a. MOHAMED, Abdel Basit Hag El- 1981; alt. Passport A-333602 (India) issued 04
Damietta, Egypt; Fayoum, Egypt; Qalyubia, Hassan Hag; a.k.a. "AL-BASIT, Abd"); DOB Jun 1985; alt. Passport A-501801 (India) issued
Egypt [SDGT]. 1979; POB Sudan; nationality Sudan 26 Jul 1985; alt. Passport P-537849 (India)
HASSAM (a.k.a. ARMS OF EGYPT (individual) [SDGT]. issued 30 Jul 1979; alt. Passport K-560098
MOVEMENT; a.k.a. HAMMS; a.k.a. HARAKAH HASSAN, Ali Abbas Othman (a.k.a. JEGA, (India) issued 30 Jul 1975; alt. Passport V-
SAWA'ID MISR; a.k.a. HARAKAT SAWA'D Abbas; a.k.a. JEGA, Ali Abbas Usman), 6B 57865 (India) issued 03 Oct 1983; alt. Passport
MISR; a.k.a. HASAM; a.k.a. HASM; a.k.a. Nouakchott Street, Wuse Zone 1, Abuja, G-866537 (Pakistan) issued 12 Aug 1991; alt.
HASM MOVEMENT; a.k.a. HASSM; a.k.a. Nigeria; DOB 1965; nationality Nigeria; Passport G-869537 (Pakistan); alt. Passport F-
MOVEMENT OF EGYPT'S ARMS; a.k.a. Additional Sanctions Information - Subject to 823692 (Yemen) issued 02 Sep 1989; alt.
MOVEMENT OF EGYPT'S FOREARMS), Secondary Sanctions (individual) [SDGT] Passport A-717288 (United Arab Emirates)
Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt; [IFSR]. issued 18 Aug 1985 (individual) [SDNTK]
Giza, Egypt; Damietta, Egypt; Fayoum, Egypt; HASSAN, Ali Khatib Haji (a.k.a. ALEX, Maiko [SDGT].
Qalyubia, Egypt [SDGT]. Joseph; a.k.a. HAJI, Ali Khatib; a.k.a. HAJI, Ali HASSAN, Hassan El Hajj (a.k.a. HASSAN,
HASSAN AYACH EXCHANGE (a.k.a. AYASH Khatibu; a.k.a. SHAKUR, Abdallah; a.k.a. Hassan el-Hajj); DOB 22 Mar 1988; citizen
EXCHANGE COMPANY SARL; a.k.a. AYASH "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun Canada; alt. citizen Lebanon; Additional
XCHANGE CO.; a.k.a. HASSAN AYAS 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun Sanctions Information - Subject to Secondary
PARTNER EXCHANGE CO; a.k.a. HASSAN 1970; POB Zanzibar, Tanzania; alt. POB Dar es Sanctions Pursuant to the Hizballah Financial
AYASH EXCHANGE COMPANY; a.k.a. Salaam, Tanzania; nationality Tanzania; citizen Sanctions Regulations (individual) [SDGT].
HASSANE AYASH EXCHANGE CO. SARL; Tanzania; Gender Male; Passport AB269600 HASSAN, Hassan el-Hajj (a.k.a. HASSAN,
a.k.a. MAKDESSI SAYRAFI COMPANY), (Tanzania); alt. Passport AB360821 (Tanzania); Hassan El Hajj); DOB 22 Mar 1988; citizen
Madame Curie St., Hamra St., Beirut, Lebanon alt. Passport AB564505 (Tanzania); alt. Canada; alt. citizen Lebanon; Additional
[SDNTK]. Passport A0389018 (Tanzania); alt. Passport Sanctions Information - Subject to Secondary
HASSAN AYAS PARTNER EXCHANGE CO AB179561 (Tanzania); alt. Passport A0010167 Sanctions Pursuant to the Hizballah Financial
(a.k.a. AYASH EXCHANGE COMPANY SARL; (Tanzania) (individual) [SDNTK]. Sanctions Regulations (individual) [SDGT].
a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN HASSAN, Basil, Syria; DOB 1986 to 1988; POB HASSAN, Jamil (a.k.a. HASAN, Jamil); DOB
AYACH EXCHANGE; a.k.a. HASSAN AYASH Lebanon (individual) [SDGT]. 1953; POB Syria; Head of Syrian Air Force
EXCHANGE COMPANY; a.k.a. HASSANE HASSAN, Bassam (a.k.a. AL-HASSAN, Bassam; Intelligence; Major General (individual) [SYRIA].
AYASH EXCHANGE CO. SARL; a.k.a. a.k.a. HASAN, Basam; a.k.a. HASAN, Bassam); HASSAN, Mohamed (a.k.a. AL-AMDOUNI,
MAKDESSI SAYRAFI COMPANY), Madame DOB 1961; alt. DOB 1960; alt. DOB 1962; POB Mehrez Ben Mahmoud Ben Sassi; a.k.a.
Curie St., Hamra St., Beirut, Lebanon [SDNTK]. Homs, Syria; Brigadier General; Syrian AMDOUNI, Meherez ben Ahdoud ben; a.k.a.
HASSAN AYASH EXCHANGE COMPANY Presidential Advisor (individual) [SYRIA]. AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez
(a.k.a. AYASH EXCHANGE COMPANY SARL; HASSAN, Dawood (a.k.a. ANIS, Ibrahim Shaikh ben Tah; a.k.a. FUSCO, Fabio; a.k.a.
a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. HAMDOUNI, Meherez; a.k.a. "ABU THALE");
AYACH EXCHANGE; a.k.a. HASSAN AYAS DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. DOB 18 Dec 1969; alt. DOB 25 May 1968; alt.
PARTNER EXCHANGE CO; a.k.a. HASSANE HASAN, Shaikh Daud; a.k.a. IBRAHIM, Anis; DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB
AYASH EXCHANGE CO. SARL; a.k.a. a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, Tunis, Tunisia; alt. POB Naples, Italy; alt. POB
MAKDESSI SAYRAFI COMPANY), Madame Dawood Sheik; a.k.a. KASKAR, Dawood Algeria; nationality Tunisia; Passport G737411
Curie St., Hamra St., Beirut, Lebanon [SDNTK]. Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; (Tunisia) issued 24 Oct 1990 expires 20 Sep
HASSAN DRUG TRAFFICKING a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; 1997; alt. Passport 0801888 (Bosnia and
ORGANIZATION (a.k.a. HASSAN DTO; a.k.a. a.k.a. SETH, Iqbal), 617 CP Berar Society, Herzegovina) (individual) [SDGT].
SHKUBA DTO), Tanzania; South Africa Block 7-8, Karachi, Pakistan; House No. 37, HASSAN, Muhammad Khalid (a.k.a. AL-JIBURI,
[SDNTK]. Street 30, Phase V, Defence Housing Authority, Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa
HASSAN DTO (a.k.a. HASSAN DRUG Karachi, Pakistan; White House, Al-Wassal Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a.
TRAFFICKING ORGANIZATION; a.k.a. Road, Jumeira, Dubai, United Arab Emirates; AL-SHAMMARI; a.k.a. AL-SHAMMARI,
SHKUBA DTO), Tanzania; South Africa 33-36, Pakmodiya Street, Haji Musafirkhana, Muyassir; a.k.a. HARARA, Muyassir); DOB 01
[SDNTK]. Dongri, Bombay, India; House No. 10, Hill Top Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB
HASSAN NASIR AL ZUBAYDI, Sajjad (a.k.a. Arcade, Defence Housing Authority, Karachi, Harara, Ninawa Province, Iraq; citizen Iraq
HASAN YUSUF, Ahmad; a.k.a. "ABU- Pakistan; Moin Palace, 2nd Floor, Opp. (individual) [SDGT].
MARYAM"), Iran; DOB 17 Mar 1986; alt. DOB Abdullah Shah Gazi Dargah, Clifton, Karachi, HASSAN, Suheil (a.k.a. AL-HASAN, Suhayl
07 Jan 1986; POB Sitra, Bahrain; alt. POB Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec Hasan), Syria; DOB 1964; Gender Male; Syrian
Baghdad, Iraq; Gender Male (individual) 1955; POB Ratnagiri, Maharashtra, India; Air Force Intelligence Colonel (individual)
[SDGT]. nationality India; citizen India; alt. citizen [SYRIA] (Linked To: SYRIAN AIR FORCE
HASSAN, Abdel Basit al-Hajj (a.k.a. ALHASSAN, Pakistan; alt. citizen United Arab Emirates; INTELLIGENCE).
Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit Passport M-110522 (India) issued 13 Nov 1978; HASSAN, Yaser (a.k.a. ABU DHESS, Mohamed;
Alhaj Alhassan Haj; a.k.a. HASAN, Abd-al-Basit alt. Passport R-841697 (India) issued 26 Nov a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143,
March 15, 2018 - 426 -

Germany; DOB 01 Feb 1966; POB Hashmija, George; a.k.a. HESSWANI, Georges; a.k.a. e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30-
Iraq; nationality possibly Palestinian;arrested 23 HESWANI, George; a.k.a. HEWANI, George; 68074603-2 (Argentina) [CUBA].
Apr 2002 (individual) [SDGT]. a.k.a. KHESOUANI, George; a.k.a. HAVANATUR, S.A. (a.k.a. HAVANATUR S.A.),
HASSANE AYASH EXCHANGE CO. SARL KHESOUANI, Georges); DOB 26 Sep 1946; Gerardo Medina No. 633, e/Avenue Borregos y
(a.k.a. AYASH EXCHANGE COMPANY SARL; POB Yabrud, Syria; nationality Syria; alt. Carretera de Vinales, Pinar del Rio, Cuba;
a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN nationality Russia (individual) [SYRIA]. Edificio Sierra Maestra, Calle 1era e/ 0 y 2,
AYACH EXCHANGE; a.k.a. HASSAN AYAS HATARI, Musa (a.k.a. ATAR, Mussa; a.k.a. Miramar, Playa, Ciudad Habana, Cuba; Avenue
PARTNER EXCHANGE CO; a.k.a. HASSAN ATARI, Musah; a.k.a. MUSA, Atari; a.k.a. 40 esq. 41 #4101, Cienfuegos, Cuba; 1ra.
AYASH EXCHANGE COMPANY; a.k.a. TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. Rotonda Cayo Coco, Moron, Ciego de Avila,
MAKDESSI SAYRAFI COMPANY), Madame TARAK, Musah; a.k.a. TARK, Musa), Songo, Cuba; Monteagudo e/Cuba y Carretera Central,
Curie St., Hamra St., Beirut, Lebanon [SDNTK]. Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB Camaguey, Cuba; Frexes no. 172 e/Morales
HASSAYN, Sayf Allah 'Umar bin (a.k.a. 1966; nationality Sudan (individual) [CAR] Lemus y Narciso Lopez, Holguin, Cuba; Calle 8
AAYADH, Abou; a.k.a. HASSINE, Saifallah (Linked To: LORD'S RESISTANCE ARMY). no. 56 e/1era. y 3ra. Rpto., Vista Allegre,
Ben; a.k.a. HASSINE, Seifallah Ben; a.k.a. HATKAEW COMPANY LTD. (a.k.a. BORISAT Santiago de Cuba, Cuba; Hialeah, FL, United
HOCINE, Seif Allah Ben; a.k.a. HUSSAYN, HAT KAEO CHAMKAT; a.k.a. HAD KAEW States; Maipu 464, Piso 10, Buenos Aires 1006,
Sayf Allah bin; a.k.a. "AL-TUNISI, Abu Ayyad"; COMPANY LTD.), 275 Soi Thiam Ruammit, Argentina; Panama City, Panama; Avenue 3era
a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL- Ratchada Phisek Road, Huai Khwang district, e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30-
TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou"); Bangkok, Thailand [SDNTK]. 68074603-2 (Argentina) [CUBA].
DOB 08 Nov 1965 (individual) [SDGT]. HATSADIN, Phonsakunphaisan (a.k.a. LAO, Ssu; HAVANTUR CANADA INC. (a.k.a. 2904977
HASSINE, Saifallah Ben (a.k.a. AAYADH, Abou; a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG, CANADA, INC.; a.k.a. CARIBE SOL), 818 rue
a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. Ssu; a.k.a. WANG, Wen Chou; a.k.a. Sherbrooke East, Montreal, Quebec H2L 1K3,
HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"), Canada [CUBA].
Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; Burma; DOB 01 Jan 1960; Passport P403726 HAW, Aik (a.k.a. HEIN, Aung; a.k.a. HO, Aik;
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- (Thailand); National ID No. 3570700443258 a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting;
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou (Thailand) (individual) [SDNTK]. a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov HAUCHARD, Maxime (a.k.a. "Abou Abdallah Al Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
1965 (individual) [SDGT]. Faransi"), Syria; DOB 17 Mar 1992; POB a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
HASSINE, Seifallah Ben (a.k.a. AAYADH, Abou; Normandy, France; nationality France a.k.a. "HSIO HO"), c/o HONG PANG
a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. (individual) [SDGT]. ELECTRONIC INDUSTRY CO., LTD., Yangon,
HASSINE, Saifallah Ben; a.k.a. HOCINE, Seif HAVANA INTERNATIONAL BANK, LTD., 20 Burma; c/o HONG PANG GEMS &
Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; Ironmonger Lane, London EC2V 8EY, United JEWELLERY COMPANY LIMITED, Mandalay,
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- Kingdom [CUBA]. Burma; c/o HONG PANG GENERAL TRADING
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou HAVANATUR, 54 Rue Richelieu, Paris, France COMPANY, LIMITED, Kyaington, Burma; c/o
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov [CUBA]. HONG PANG LIVESTOCK DEVELOPMENT
1965 (individual) [SDGT]. HAVANATUR BAHAMAS LTD., East Bay Street, COMPANY LIMITED, Burma; c/o HONG PANG
HASSM (a.k.a. ARMS OF EGYPT MOVEMENT; Nassau, Bahamas, The [CUBA]. MINING COMPANY LIMITED, Yangon, Burma;
a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID HAVANATUR CHILE S.A. (f.k.a. GUAMATUR c/o HONG PANG TEXTILE COMPANY
MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. S.A.), Avenue 11 de Septiembre 2155, Edificio LIMITED, Yangon, Burma; c/o TET KHAM (S)
HASAM; a.k.a. HASM; a.k.a. HASM Panoramico, Torre C, Oficina 805, Providencia, PTE. LTD., Singapore; c/o TET KHAM
MOVEMENT; a.k.a. HASSAM; a.k.a. Santiago, Chile [CUBA]. CONSTRUCTION COMPANY LIMITED,
MOVEMENT OF EGYPT'S ARMS; a.k.a. HAVANATUR S.A. (a.k.a. HAVANATUR, S.A.), Mandalay, Burma; c/o TET KHAM GEMS CO.,
MOVEMENT OF EGYPT'S FOREARMS), Gerardo Medina No. 633, e/Avenue Borregos y LTD., Yangon, Burma; No. 7 Oo Yim Road
Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt; Carretera de Vinales, Pinar del Rio, Cuba; Kamayut TSP, Rangoon, Burma; 7, Corner of
Giza, Egypt; Damietta, Egypt; Fayoum, Egypt; Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Inya Road and Oo Yin street, Kamayut
Qalyubia, Egypt [SDGT]. Miramar, Playa, Ciudad Habana, Cuba; Avenue Township, Rangoon, Burma; The Anchorage,
HASWANI, George (a.k.a. AL HASAWANI, 40 esq. 41 #4101, Cienfuegos, Cuba; 1ra. Alexandra Road, Apt. 370G, Cowry Building
George; a.k.a. HASAWANI, George; a.k.a. Rotonda Cayo Coco, Moron, Ciego de Avila, (Lobby 2, Singapore; 89 15th Street, Lanmadaw
HASWANI, Jurj; a.k.a. HESSWANI, Georges; Cuba; Monteagudo e/Cuba y Carretera Central, Township, Rangoon, Burma; 11 Ngu Shwe Wah
a.k.a. HESWANI, George; a.k.a. HEWANI, Camaguey, Cuba; Frexes no. 172 e/Morales Road, Between 64th and 65th Streets, Chan
George; a.k.a. KHESOUANI, George; a.k.a. Lemus y Narciso Lopez, Holguin, Cuba; Calle 8 Mya Thar Zan Township, Mandalay, Burma;
KHESOUANI, Georges); DOB 26 Sep 1946; no. 56 e/1era. y 3ra. Rpto., Vista Allegre, DOB 18 Jul 1965; Passport A043850 (Burma);
POB Yabrud, Syria; nationality Syria; alt. Santiago de Cuba, Cuba; Hialeah, FL, United National ID No. 029430 (Burma); alt. National
nationality Russia (individual) [SYRIA]. States; Maipu 464, Piso 10, Buenos Aires 1006, ID No. 176089 (Burma); alt. National ID No.
HASWANI, Jurj (a.k.a. AL HASAWANI, George; Argentina; Panama City, Panama; Avenue 3era 272851 (Singapore); alt. National ID No.
a.k.a. HASAWANI, George; a.k.a. HASWANI, 000016 (Burma) (individual) [SDNTK].
March 15, 2018 - 427 -

HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif; AL-KHARIYA; a.k.a. AL-FURQAN Linked To: ISIL KHORASAN; Linked To: AL
a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu); CHARITABLE FOUNDATION; a.k.a. AL- QA'IDA; Linked To: ISLAMIC STATE OF IRAQ
DOB 1933; Secretary General of FURQAN FOUNDATION WELFARE TRUST; AND THE LEVANT).
DEMOCRATIC FRONT FOR THE LIBERATION a.k.a. AL-FURQAN KHARIA; a.k.a. AL- HAYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji;
OF PALESTINE - HAWATMEH FACTION FURQAN UL KHAIRA; a.k.a. AL-FURQAN a.k.a. HAYATOLLAH, Haji; a.k.a. HIYATULLAH,
(individual) [SDT]. WELFARE FOUNDATION; a.k.a. AL-TURAZ Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam),
HAWATMAH, Nayif (a.k.a. HAWATMA, Nayif; ORGANIZATION; a.k.a. AL-TURAZ TRUST; Saeedabad, Pagi Road, Peshawar, Pakistan;
a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu); a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Saeedabad, Pachagi Road, Peshawar,
DOB 1933; Secretary General of FORKHAN RELIEF ORGANIZATION; a.k.a. Pakistan; DOB 1957 to 1959; POB Nangalam
DEMOCRATIC FRONT FOR THE LIBERATION HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Village, Dar-e-Pech, Kunar, Afghanistan;
OF PALESTINE - HAWATMEH FACTION HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Gender Male; Passport TR030544
(individual) [SDT]. UL TURATH; a.k.a. JAMIAT AL-HAYA AL- (Afghanistan); alt. Passport TR035506
HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL (Afghanistan) (individual) [SDGT] (Linked To:
a.k.a. HAWATMAH, Nayif; a.k.a. KHALID, Abu); ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- JAMA'AT UL DAWA AL-QU'RAN; Linked To:
DOB 1933; Secretary General of ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH LASHKAR E-TAYYIBA; Linked To: TALIBAN;
DEMOCRATIC FRONT FOR THE LIBERATION AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Linked To: ISIL KHORASAN; Linked To: AL
OF PALESTINE - HAWATMEH FACTION ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL QA'IDA; Linked To: ISLAMIC STATE OF IRAQ
(individual) [SDT]. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AND THE LEVANT).
HAWRANI, Habib; DOB 25 Mar 1969; Scientific ORGANIZATION FOR PEACE AND HAYATURAS (a.k.a. AFGHAN SUPPORT
Studies and Research Center Colonel DEVELOPMENT PAKISTAN; a.k.a. RAIES COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
(individual) [NPWMD] (Linked To: SCIENTIFIC KHILQATUL QURANIA FOUNDATION OF AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
STUDIES AND RESEARCH CENTER). PAKISTAN; a.k.a. REVIVAL OF ISLAMIC AL FORQAN CHARITY; a.k.a. AL-FORQAN
HAWWAT, Muhammad, Syria; DOB 10 Mar HERITAGE SOCIETY; a.k.a. REVIVAL OF AL-KHAIRYA; a.k.a. AL-FURQAN AL-
1966; nationality Syria; Scientific Studies and ISLAMIC SOCIETY HERITAGE ON THE KHARIYA; a.k.a. AL-FURQAN CHARITABLE
Research Center Employee (individual) AFRICAN CONTINENT; a.k.a. "AL MOSUSTA FOUNDATION; a.k.a. AL-FURQAN
[SYRIA]. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- FOUNDATION WELFARE TRUST; a.k.a. AL-
HAXHIREXHA, Kastriot; DOB 09 May 1961; POB FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; FURQAN KHARIA; a.k.a. AL-FURQAN UL
Debar, Macedonia (individual) [BALKANS]. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT KHAIRA; a.k.a. AL-FURQAN WELFARE
HAYAATULLAH, Haji (a.k.a. HAYATOLLAH, Haji; AL-FURQAN"; a.k.a. "MOASSESA AL- FOUNDATION; a.k.a. AL-TURAZ
a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH, FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Saeedabad, Pagi Road, Peshawar, Pakistan; FOUNDATION"), House Number 56, E. Canal FORKHAN RELIEF ORGANIZATION; a.k.a.
Saeedabad, Pachagi Road, Peshawar, Road, University Town, Peshawar, Pakistan; HAYAT UR RAS AL-FURQAN; a.k.a.
Pakistan; DOB 1957 to 1959; POB Nangalam Afghanistan; Near old Badar Hospital in HAYATUTRAS; a.k.a. HIYAT ORAZ AL
Village, Dar-e-Pech, Kunar, Afghanistan; University Town, Peshawar, Pakistan; Chinar ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
Gender Male; Passport TR030544 Road, University Town, Peshawar, Pakistan; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
(Afghanistan); alt. Passport TR035506 218 Khyber View Plaza, Jamrud Road, JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
(Afghanistan) (individual) [SDGT] (Linked To: Peshawar, Pakistan; 216 Khyber View Plaza, JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMA'AT UL DAWA AL-QU'RAN; Linked To: Jamrud Road, Peshawar, Pakistan [SDGT]. JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
LASHKAR E-TAYYIBA; Linked To: TALIBAN; HAYAT, Fazal (a.k.a. FAZLULLAH, Maulana; JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
Linked To: ISIL KHORASAN; Linked To: AL a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio"); LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
QA'IDA; Linked To: ISLAMIC STATE OF IRAQ DOB 1974; POB Swat, Pakistan; alt. POB Kuza LAJNATUL FURQAN; a.k.a. ORGANIZATION
AND THE LEVANT). Bandai village, Pakistan (individual) [SDGT]. FOR PEACE AND DEVELOPMENT
HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA HAYATOLLAH, Haji (a.k.a. HAYAATULLAH, Haji; PAKISTAN; a.k.a. RAIES KHILQATUL
(a.k.a. ISLAMIC RESISTANCE SUPPORT a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH, QURANIA FOUNDATION OF PAKISTAN; a.k.a.
ASSOCIATION; a.k.a. ISLAMIC RESISTANCE Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), REVIVAL OF ISLAMIC HERITAGE SOCIETY;
SUPPORT ORGANIZATION), Beirut, Lebanon; Saeedabad, Pagi Road, Peshawar, Pakistan; a.k.a. REVIVAL OF ISLAMIC SOCIETY
Additional Sanctions Information - Subject to Saeedabad, Pachagi Road, Peshawar, HERITAGE ON THE AFRICAN CONTINENT;
Secondary Sanctions Pursuant to the Hizballah Pakistan; DOB 1957 to 1959; POB Nangalam a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
Financial Sanctions Regulations [SDGT]. Village, Dar-e-Pech, Kunar, Afghanistan; FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
HAYAT UR RAS AL-FURQAN (a.k.a. AFGHAN Gender Male; Passport TR030544 MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
SUPPORT COMMITTEE; a.k.a. AHIYAHU (Afghanistan); alt. Passport TR035506 "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA (Afghanistan) (individual) [SDGT] (Linked To: "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. JAMA'AT UL DAWA AL-QU'RAN; Linked To: TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN LASHKAR E-TAYYIBA; Linked To: TALIBAN; DEVELOPMENT FOUNDATION"), House
March 15, 2018 - 428 -

Number 56, E. Canal Road, University Town, (individual) [NPWMD] (Linked To: SCIENTIFIC DOB 18 Jul 1965; Passport A043850 (Burma);
Peshawar, Pakistan; Afghanistan; Near old STUDIES AND RESEARCH CENTER). National ID No. 029430 (Burma); alt. National
Badar Hospital in University Town, Peshawar, HAZIM KAKA (a.k.a. AL NOBANI, Ali; a.k.a. AL- ID No. 176089 (Burma); alt. National ID No.
Pakistan; Chinar Road, University Town, OBEIDI, Ahmed Hassan Kaka; a.k.a. AL- 272851 (Singapore); alt. National ID No.
Peshawar, Pakistan; 218 Khyber View Plaza, UBAYDI, Ahmad Hassan Kaka), Al Humayra 000016 (Burma) (individual) [SDNTK].
Jamrud Road, Peshawar, Pakistan; 216 Khyber Village, Taza sub district, Iraq; Kurdi Al Nasir HEJAZI, Asghar (a.k.a. HEJAZI, Asghar Sadegh;
View Plaza, Jamrud Road, Peshawar, Pakistan village, Iraq; DOB 1949; POB Baghdad, Iraq; a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a.
[SDGT]. nationality Iraq; Passport F032516 (Iraq) issued MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar;
HAYATUTRAS (a.k.a. AFGHAN SUPPORT 04 May 1976 (individual) [IRAQ3]. a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946;
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. HD COLLECTION, S.A. DE C.V., Boulevard POB Esfahan, Iran; citizen Iran; Additional
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a. Puerta de Hierro # 5210 8C, Col. Puerta de Sanctions Information - Subject to Secondary
AL FORQAN CHARITY; a.k.a. AL-FORQAN Hierro, Zapopan, Jalisco 45116, Mexico; R.F.C. Sanctions; Security Deputy of Supreme Leader;
AL-KHAIRYA; a.k.a. AL-FURQAN AL- HCO0911242K8 (Mexico) [SDNTK]. Member of the Leader's Planning Chamber;
KHARIYA; a.k.a. AL-FURQAN CHARITABLE HEATH, Noel Timothy (a.k.a. ZAMBA, Noel Head of Security of Supreme Leader's Office;
FOUNDATION; a.k.a. AL-FURQAN Heath; a.k.a. ZAMBO, Noel Heath), Cardin Deputy Chief of Staff of the Supreme Leader's
FOUNDATION WELFARE TRUST; a.k.a. AL- Avenue, Saint Kitts and Nevis; DOB 16 Dec Office (individual) [IRAN-HR].
FURQAN KHARIA; a.k.a. AL-FURQAN UL 1949; POB St Kitts and Nevis; Passport 03574 HEJAZI, Asghar Sadegh (a.k.a. HEJAZI, Asghar;
KHAIRA; a.k.a. AL-FURQAN WELFARE (United Kingdom) (individual) [SDNTK]. a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a.
FOUNDATION; a.k.a. AL-TURAZ HEBRON S.A., Calle 28 No. 27-18, Tulua, Valle, MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar;
ORGANIZATION; a.k.a. AL-TURAZ TRUST; Colombia; NIT # 800107304-7 (Colombia) a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. [SDNT]. POB Esfahan, Iran; citizen Iran; Additional
FORKHAN RELIEF ORGANIZATION; a.k.a. HEIDARI, Reza; DOB 10 Jan 1977; Additional Sanctions Information - Subject to Secondary
HAYAT UR RAS AL-FURQAN; a.k.a. Sanctions Information - Subject to Secondary Sanctions; Security Deputy of Supreme Leader;
HAYATURAS; a.k.a. HIYAT ORAZ AL Sanctions; Gender Male; Passport A37899489 Member of the Leader's Planning Chamber;
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; (Iran) expires 26 Jul 2021; alt. Passport Head of Security of Supreme Leader's Office;
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. R24530943 (Iran) expires 23 Jun 2017 Deputy Chief of Staff of the Supreme Leader's
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. (individual) [SDGT] [IRGC] [IFSR]. Office (individual) [IRAN-HR].
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HEIN, Aung (a.k.a. HAW, Aik; a.k.a. HO, Aik; HEJAZI, Mohammad; DOB circa 1959; nationality
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; Iran; citizen Iran; Additional Sanctions
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho Information - Subject to Secondary Sanctions
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; (individual) [SDGT] [NPWMD] [IRGC] [IFSR].
LAJNATUL FURQAN; a.k.a. ORGANIZATION a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; HEJEIJ, Kassem (a.k.a. HAJIJ, Qasim; a.k.a.
FOR PEACE AND DEVELOPMENT a.k.a. "HSIO HO"), c/o HONG PANG HUJAYJ, Qasim Muhammad); DOB 05 Mar
PAKISTAN; a.k.a. RAIES KHILQATUL ELECTRONIC INDUSTRY CO., LTD., Yangon, 1953; POB Lagos, Nigeria; nationality Lebanon;
QURANIA FOUNDATION OF PAKISTAN; a.k.a. Burma; c/o HONG PANG GEMS & Gender Male; Passport RL0000432 (Lebanon)
REVIVAL OF ISLAMIC HERITAGE SOCIETY; JEWELLERY COMPANY LIMITED, Mandalay, issued 31 Jan 2013 expires 31 Jan 2018
a.k.a. REVIVAL OF ISLAMIC SOCIETY Burma; c/o HONG PANG GENERAL TRADING (individual) [SDGT] (Linked To: HIZBALLAH).
HERITAGE ON THE AFRICAN CONTINENT; COMPANY, LIMITED, Kyaington, Burma; c/o HEKHMARTYAR, Gulbuddin (a.k.a.
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- HONG PANG LIVESTOCK DEVELOPMENT HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- COMPANY LIMITED, Burma; c/o HONG PANG Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. MINING COMPANY LIMITED, Yangon, Burma; a.k.a. HEKMETYAR, Gulbudin; a.k.a.
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. c/o HONG PANG TEXTILE COMPANY HIKMETYAR, Golboddin; a.k.a.
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- LIMITED, Yangon, Burma; c/o TET KHAM (S) KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL PTE. LTD., Singapore; c/o TET KHAM 1949; POB Konduz Province, Afghanistan
DEVELOPMENT FOUNDATION"), House CONSTRUCTION COMPANY LIMITED, (individual) [SDGT].
Number 56, E. Canal Road, University Town, Mandalay, Burma; c/o TET KHAM GEMS CO., HEKMATIAR, Gulbuddin (a.k.a.
Peshawar, Pakistan; Afghanistan; Near old LTD., Yangon, Burma; No. 7 Oo Yim Road HEKHMARTYAR, Gulbuddin; a.k.a.
Badar Hospital in University Town, Peshawar, Kamayut TSP, Rangoon, Burma; 7, Corner of HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR,
Pakistan; Chinar Road, University Town, Inya Road and Oo Yin street, Kamayut Gulbuddin; a.k.a. HEKMETYAR, Gulbudin;
Peshawar, Pakistan; 218 Khyber View Plaza, Township, Rangoon, Burma; The Anchorage, a.k.a. HIKMETYAR, Golboddin; a.k.a.
Jamrud Road, Peshawar, Pakistan; 216 Khyber Alexandra Road, Apt. 370G, Cowry Building KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
View Plaza, Jamrud Road, Peshawar, Pakistan (Lobby 2, Singapore; 89 15th Street, Lanmadaw 1949; POB Konduz Province, Afghanistan
[SDGT]. Township, Rangoon, Burma; 11 Ngu Shwe Wah (individual) [SDGT].
HAYDAR, Zuhayr; DOB 18 Dec 1965; Scientific Road, Between 64th and 65th Streets, Chan HEKMATYAR, Gulabudin (a.k.a.
Studies and Research Center Colonel Mya Thar Zan Township, Mandalay, Burma; HEKHMARTYAR, Gulbuddin; a.k.a.
March 15, 2018 - 429 -

HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, HENAO JARAMILLO, Mario Alberto, Colombia; 09 Oct 1968; Cedula No. 31981533 (Colombia)
Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; DOB 04 Sep 1966; Cedula No. 98519014 (individual) [SDNT].
a.k.a. HIKMETYAR, Golboddin; a.k.a. (Colombia) (individual) [SDNT]. HENIN, Ashraf Refaat Nabith (a.k.a. ALI, Salem;
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug HENAO MONTOYA, Arcangel de Jesus, a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a.
1949; POB Konduz Province, Afghanistan Hacienda Coque, Cartago, Colombia; Carrera 4 MOHAMMED, Khalid Shaikh; a.k.a. WADOOD,
(individual) [SDGT]. No. 16-04 apt. 303, Cartago, Colombia; c/o Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01
HEKMATYAR, Gulbuddin (a.k.a. AGRICOLA GANADERA HENAO GONZALEZ Mar 1964; POB Kuwait; citizen Kuwait
HEKHMARTYAR, Gulbuddin; a.k.a. Y CIA. S.C.S., Cartago, Colombia; c/o (individual) [SDGT].
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, COMPANIA AGROINVERSORA HENAGRO HENRIQUEZ SOLORZANO, Borromeo Enrique
Gulabudin; a.k.a. HEKMETYAR, Gulbudin; LTDA., Cartago, Colombia; c/o (a.k.a. RIVERA ARIAS, Racson Mario; a.k.a.
a.k.a. HIKMETYAR, Golboddin; a.k.a. DESARROLLOS COMERCIALES E "EL DIABLITO"; a.k.a. "EL DIABLITO DE
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug INDUSTRIALES HENAO GONZALEZ Y CIA. HOLLYWOOD"; a.k.a. "EL DIABLO"; a.k.a. "EL
1949; POB Konduz Province, Afghanistan S.C.S., Cartago, Colombia; c/o MAQUINARIA DIABLO PEQUENO"); DOB 27 Jul 1978; POB
(individual) [SDGT]. TECNICA Y TIERRAS LTDA., Cartago, San Salvador, El Salvador; nationality El
HEKMETYAR, Gulbudin (a.k.a. Colombia; c/o ORGANIZACION Salvador (individual) [TCO].
HEKHMARTYAR, Gulbuddin; a.k.a. EMPRESARIAL A DE J HENAO M E HIJOS Y HEQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a.
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, CIA. S.C.S., Cartago, Colombia; c/o HAQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; AGROPECUARIA MIRALINDO S.A., Cartago, JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
a.k.a. HIKMETYAR, Golboddin; a.k.a. Colombia; c/o ARIZONA S.A., Cartago, Muhammad Ahmed; a.k.a. MAIMAITI,
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug Colombia; Carrera 8N No. 17A-12, Cartago, Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
1949; POB Konduz Province, Afghanistan Colombia; Carrera 42 No. 5B-81, Cali, a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
(individual) [SDGT]. Colombia; DOB 07 Oct 1954; POB Cartago, Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
HELAL, Mounir Ben Dhaou Ben Brahim Ben Valle, Colombia; Cedula No. 16215230 HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
(a.k.a. HELEL, Mounir; a.k.a. HILEL, Mounir; (Colombia); Passport 16215230 (Colombia); "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a. NIT # 16215230-1 (Colombia) (individual) "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
"IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH, [SDNT]. Chele County, Khuttan Area, Xinjiang Uighur
Abu"); DOB 10 May 1983; POB Ben Guerdane, HENAO MONTOYA, Lorena, Calle 52 No. 28E- Autonomous Region, China; nationality China;
Tunisia; Gender Male (individual) [SDGT]. 30, Cali, Colombia; Calle 8 No. 39-79 of. 201, National ID No. 653225197110100533 (China)
HELEL, Mounir (a.k.a. HELAL, Mounir Ben Cali, Colombia; c/o AGROINVERSORA (individual) [SDGT].
Dhaou Ben Brahim Ben; a.k.a. HILEL, Mounir; URDINOLA HENAO Y CIA. S.C.S., Cali, HEREDIA HORNER, Mauricio, Calle Ceja de la
a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a. Colombia; c/o CONSTRUCTORA UNIVERSAL Barranca 500-4, Fracc. Loma Real, Zapopan,
"IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH, LTDA., Cali, Colombia; c/o EXPLOTACIONES Jalisco 45110, Mexico; Blvd. Puerta de Hierro
Abu"); DOB 10 May 1983; POB Ben Guerdane, AGRICOLAS Y GANADERAS LA LORENA 5210-6, Col. Puerta de Hierro, Zapopan, Jalisco
Tunisia; Gender Male (individual) [SDGT]. S.C.S., Cali, Colombia; c/o INDUSTRIAS 45116, Mexico; J.J. Martinez Aguirre 4248,
HELFORD DIRECTORS LIMITED, Haven Court, AGROPECUARIAS DEL VALLE LTDA., Cali, Ciudad de los Ninos, Zapopan, Jalisco 45040,
5 Library Ramp, Gibraltar, United Kingdom Colombia; c/o INVERSIONES EL EDEN S.C.S., Mexico; Toltecas 3134, Fracc. Monraz,
[IRAQ2]. Cali, Colombia; c/o CASA GRAJALES S.A., La Guadalajara, Jalisco 44670, Mexico; Eulogio
HEMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed Union, Valle, Colombia; c/o FREXCO S.A., La Parra 3200, Piso 2, Local 21, Fracc. Monraz,
Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, Union, Valle, Colombia; c/o GRAJALES S.A., Guadalajara, Jalisco 44670, Mexico;
Ahmed Mohammed; a.k.a. ALI, Ahmed La Union, Valle, Colombia; c/o HOTEL LOS Popocatepetl 2907-1, Col. Ciudad del Sol,
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. VINEDOS, La Union, Valle, Colombia; c/o Zapopan, Jalisco, Mexico; DOB 29 Jul 1978;
AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu IBADAN LTDA., Tulua, Valle, Colombia; c/o POB Guadalajara, Jalisco, Mexico; citizen
Islam; a.k.a. SHIEB, Ahmed; a.k.a. "ABU INVERSIONES AGUILA LTDA., La Union, Mexico; Gender Male; R.F.C. HEHM780729FZ5
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU Valle, Colombia; c/o INVERSIONES GRAME (Mexico); alt. R.F.C. HEHM780729HJC
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. LTDA., La Union, Valle, Colombia; c/o (Mexico); C.U.R.P. HEHM780729HJCRRR07
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), INVERSIONES LOS POSSO LTDA. S.C.S., La (Mexico) (individual) [SDNTK] (Linked To:
Afghanistan; DOB 1965; POB Egypt; citizen Union, Valle, Colombia; c/o INVERSIONES ESCUELA DE FUTBOL RAFAEL MARQUEZ,
Egypt (individual) [SDGT]. SANTA CECILIA S.C.S., La Union, Valle, ASOCIACION CIVIL; Linked To: FUTBOL Y
HEMMATI, Alireza; DOB Dec 1955; Additional Colombia; c/o INVERSIONES SANTA MONICA CORAZON, ASOCIACION CIVIL; Linked To:
Sanctions Information - Subject to Secondary LTDA., La Union, Valle, Colombia; c/o GRUPO DEPORTIVO ALVANER, S.A. DE
Sanctions (individual) [SDGT] [IRGC] [IFSR]. PANAMERICANA LTDA., Cali, Colombia; c/o C.V.; Linked To: GRUPO DEPORTIVO
HENAO HINESTROZA, Maria Nohelio, c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN MARQUEZ PARDO, S. DE R.L. DE C.V.;
INVHERESA S.A., Cali, Colombia; DOB 20 Mar LTDA., La Union, Valle, Colombia; c/o Linked To: GRUPO NUTRICIONAL ALHOMA,
1954; Cedula No. 26271587 (Colombia) INDUSTRIAS AGROPECUARIAS EL EDEN S.A. DE C.V.; Linked To: GRUPO
(individual) [SDNT]. S.A., Higueronal Torti, Darien, Panama; DOB TERAPEUTICO HORMARAL, S.A. DE C.V.;
March 15, 2018 - 430 -

Linked To: GRUPO TERAPEUTICO PUERTO (Colombia) (individual) [SDNTK] (Linked To: Guadalajara, Jalisco, Mexico; Passport
VALLARTA, S.A. DE C.V.; Linked To: EUROMECANICA). 140022479 (Mexico); C.U.R.P.
PROSPORT & HEALTH IMAGEN, S.A. DE HERNANDEZ GRISALES, Jesus David (a.k.a. HEOC751028HJCRRS09 (Mexico) (individual)
C.V.; Linked To: SERVICIOS EDUCATIVOS Y "CHAPARRO"); DOB 25 Nov 1975; POB [SDNT].
DE NEGOCIOS, S. DE R.L. DE C.V.). Medellin, Colombia; citizen Colombia; Cedula HERNANDEZ PULIDO, Maria Elda, Calle Juan
HERJEZ LTDA. (a.k.a. CARNES No. 98658284 (Colombia) (individual) [SDNTK]. de Dios Peza 1015, Colonia Mexico 22150,
CUERNAVACA), Avenida Ciudad de Cali No. HERNANDEZ LECHUGA, Luciano (a.k.a. Tijuana, Baja California, Mexico; c/o Farmacia
15A-91 Local-06, Bogota, Colombia; NIT # HERNANDEZ LECHUGA, Lucio; a.k.a. Vida Suprema, S.A. DE C.V., Tijuana, Baja
900083653-1 (Colombia) [SDNTK]. HERNANDEZ LECHUGA, Raul Lucio), Mexico; California, Mexico; c/o Distribuidora Imperial De
HERMANOS WAKED, S.A., Panama; RUC # Calle Astros 7, Col. Praxedis Balboa, Baja California, S.A. de C.V., Tijuana, Baja
466694-1-433666 (Panama) [SDNTK]. Matamoros, Tamaulipas, Mexico; DOB 08 Feb California, Mexico; DOB 18 Aug 1971; POB
HERNANDEZ AMAYA, Ena Elizabeth (a.k.a. DE 1976; POB Hidalgo, Mexico; alt. POB Piedras Baja California Norte, Mexico (individual)
HANDAL, Ena), San Pedro Sula, Cortes, Negras, Coahuila, Mexico; nationality Mexico; [SDNTK].
Honduras; DOB 03 Sep 1978; nationality citizen Mexico (individual) [SDNTK]. HERNANDEZ SALAZAR, Maria A (a.k.a.
Honduras; National ID No. 0501-1978-08173 HERNANDEZ LECHUGA, Lucio (a.k.a. SALAZAR DE GUZMAN, Alejandrina; a.k.a.
(Honduras) (individual) [SDNTK] (Linked To: J & HERNANDEZ LECHUGA, Luciano; a.k.a. SALAZAR HERNANDEZ DE GUZMAN, Maria;
E S. DE R.L. DE C.V.). HERNANDEZ LECHUGA, Raul Lucio), Mexico; a.k.a. SALAZAR HERNANDEZ, Alejandra;
HERNANDEZ ARBOLEDA, Sandra Milena, c/o Calle Astros 7, Col. Praxedis Balboa, a.k.a. SALAZAR HERNANDEZ, Alejandrina;
COMERCIALIZADORA DE CAFE DEL Matamoros, Tamaulipas, Mexico; DOB 08 Feb a.k.a. SALAZAR HERNANDEZ, Alejandrina
OCCIDENTE CODECAFE LTDA., Pereira, 1976; POB Hidalgo, Mexico; alt. POB Piedras Maria; a.k.a. SALAZAR HERNANDEZ, Maria A;
Risaralda, Colombia; c/o INVERSIONES Negras, Coahuila, Mexico; nationality Mexico; a.k.a. SALAZAR HERNANDEZ, Maria
MACARNIC PATINO Y CIA S.C.S., Pereira, citizen Mexico (individual) [SDNTK]. Alejandrina), Avenida Central 1191-35,
Risaralda, Colombia; Cedula No. 42109136 HERNANDEZ LECHUGA, Raul Lucio (a.k.a. Condominio Malaga, Colonia Parques de la
(Colombia) (individual) [SDNT]. HERNANDEZ LECHUGA, Luciano; a.k.a. Castellana, Zapopan, Jalisco, Mexico; Local 9
HERNANDEZ BARRON, Raul, Calle HERNANDEZ LECHUGA, Lucio), Mexico; Calle Zona E, Plaza Universidad, Zapopan, Jalisco,
Congregacion Troncones y Potrerillos, Colonia Astros 7, Col. Praxedis Balboa, Matamoros, Mexico; Avenida Nayar #222, Colonia Ciudad
Congrecaciones Troncones y Potrerillos, Tamaulipas, Mexico; DOB 08 Feb 1976; POB del Sol, Zapopan, Jalisco, Mexico; Avenida
Coatzintla, Veracruz C.P. 93160, Mexico; DOB Hidalgo, Mexico; alt. POB Piedras Negras, Pablo Neruda #4341-E9, Colonia Villa
04 Feb 1977; alt. DOB 16 Oct 1980; POB Poza Coahuila, Mexico; nationality Mexico; citizen Universitaria, Guadalajara, Jalisco, Mexico;
Rica de Hidalgo, Veracruz; alt. POB Coatzintla, Mexico (individual) [SDNTK]. Calle Mexico Independiente #733, Colonia
Veracruz; alt. POB Veracruz, Mexico; nationality HERNANDEZ MEJIA, Jorge Alberto, c/o ASES Conjunto Patria, Zapopan, Jalisco, Mexico;
Mexico; citizen Mexico; C.U.R.P. DE COMPETENCIA Y CIA. S.A., Medellin, Calle GK Chesterton #184, Zapopan, Jalisco,
HEBR770204HVZRRL02 (Mexico); Electoral Colombia; c/o FRANZUL S.A., Medellin, Mexico; Hidalgo 20 Naucalpan, Mexico City,
Registry No. HRBRRL77020430H900 (Mexico); Colombia; c/o HIERROS DE JERUSALEM S.A., DF, Mexico; Calle Quebec 606-B, Colonia
Cartilla de Servicio Militar Nacional C-528381 Medellin, Colombia; c/o TAXI AEREO Prados Providencia, Guadalajara, Mexico;
(Mexico); C.U.I.P. HEBR770204H30271467 ANTIOQUENO S.A., Medellin, Colombia; DOB Avenida Manuel Acuna 2929 C-6,
(Mexico) (individual) [SDNTK]. 15 Jun 1962; Cedula No. 71530775 (Colombia) Fraccionamiento Terranova, Guadalajara,
HERNANDEZ CANOBAS, Hector Fabio, c/o (individual) [SDNT]. Mexico; Calle Herrera y Cairo 2800, Local C6,
INVERSIONES BETANIA LTDA., Cali, HERNANDEZ MORENO, Arturo, c/o DEL Fraccionamiento Terranova, Guadalajara,
Colombia; c/o INVERSIONES EL PENON S.A., NORTES CARNES FINAS SAN IGNACIO S.A. Jalisco, Mexico; Calle Rinconada del Abedul
Cali, Colombia; DOB 21 Jun 1958; Cedula No. DE C.V., Chihuahua, Mexico; c/o #126, Colonia Rinconada Guadalupe, Zapopan,
16615804 (Colombia) (individual) [SDNT]. INMOBILIARIA EL ESCORPION DEL NORTE Jalisco, Mexico; Conchas Chinas
HERNANDEZ DE HERNANDEZ, Socorro S.A. DE C.V., Chihuahua, Mexico; c/o Condominiums, Puerto Vallarta, Jalisco,
Elizabeth (Latin: HERNÁNDEZ DE INMOBILIARIA EL PRESON S.A. DE C.V., Mexico; DOB 17 Jul 1958; POB Culiacan,
HERNÁNDEZ, Socorro Elizabeth), Caracas, Chihuahua, Mexico; Calle 16 No. 4016, Sinaloa, Mexico; Passport 140302262 (Mexico);
Capital District, Venezuela; DOB 11 Mar 1952; Chihuahua, Chihuahua, Mexico; DOB 27 Nov R.F.C. SAHA580717AP6 (Mexico); C.U.R.P.
citizen Venezuela; Gender Female; Cedula No. 1962; POB Hidalgo Del Parral, Chihuaua, SAHA580717MSLLRL07 (Mexico) (individual)
3977396 (Venezuela); Rector of Venezuela's Mexico; nationality Mexico; citizen Mexico; [SDNTK].
National Electoral Council; Member of R.F.C. HEMA-621127 (Mexico) (individual) HERNANDEZ SOMERO, Urbano, C. Mision de
Venezuela's National Electoral Board [SDNTK]. Mulege 2993, Colonia Zona Urbana Rio
(individual) [VENEZUELA]. HERNANDEZ ORTEGA, Cesar Alejandro, c/o Tijuana, Tijuana, Baja California, Mexico;
HERNANDEZ DURANGO, Wilton Cesar, LIZZY MUNDO INTERIOR, Guadalajara, Avenida Manuela Herrera 590, Colonia Rio
Medellin, Colombia; DOB 10 Dec 1974; POB Mexico; c/o CUMBRES SOLUCIONES Reforma CP 22000, Tijuana, Baja California,
Medellin, Antioquia, Colombia; citizen INMOBILIARIAS S.A. DE C.V., Zapopan, Mexico; Avenida Manuela Herrera 592, Colonia
Colombia; Gender Male; Cedula No. 70326525 Jalisco, Mexico; DOB 28 Oct 1975; POB Rio Reforma CP 22000, Tijuana, Baja
March 15, 2018 - 431 -

California, Mexico; Avenida Del Bosque 4640, Colombia; Cedula No. 79252957 (Colombia); HERRERA GARCIA, Otto Roberto (a.k.a.
Colonia Jardines de Chapultepec, Tijuana, Baja Passport P006320 (Colombia); alt. Passport VILLAGRAN, Francisco), Guatemala; DOB 14
California, Mexico; C. Hermosillo, Colonia PE022166 (Colombia) (individual) [SDNT]. Mar 1965; citizen Guatemala (individual)
Rancho El Grande CP 22000, Tijuana, Baja HERNANDEZ, Adan (a.k.a. AMESCUA, Chuey; [SDNTK].
California, Mexico; Pda. Mercurio, Colonia a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. HERRERA RAMIREZ, Giselle, c/o
Puerta De Hierro CP 22330, Tijuana, Baja AMEZCUA CONTRERAS, Jose de Jesus; AGROPECUARIA Y REFORESTADORA
California, Mexico; Pda. Del Cobre 0, Colonia a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose HERREBE LTDA., Cali, Colombia; c/o
Puerto De Hierro CP 22000, Tijuana, Baja de Jesus); DOB 31 Jul 1964; alt. DOB 31 Jul INDUSTRIA AVICOLA PALMASECA S.A., Cali,
California, Mexico; c/o COMPLEJO TURISTICO 1964; alt. DOB 31 Jul 1965; POB Mexico Colombia; c/o INVERSIONES HERREBE
OASIS, S.A. DE C.V., Rosarito, Baja California, (individual) [SDNTK]. LTDA., Cali, Colombia (individual) [SDNT].
Mexico; c/o PLAYA MAR S.A. DE C.V., Tijuana, HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio San HERRERA RAMIREZ, Linda Nicolle, c/o
Baja California, Mexico; c/o INMOBILIARIA LA Fernando, Pereira, Colombia; c/o TAURA S.A., INDUSTRIA AVICOLA PALMASECA S.A., Cali,
PROVINCIA S.A. DE C.V., Tijuana, Baja Cali, Colombia; Cedula No. 6157940 Colombia (individual) [SDNT].
California, Mexico; c/o INMOBILIARIA ESTADO (Colombia) (individual) [SDNT]. HERRI BATASUNA (a.k.a. ASKATASUNA; a.k.a.
29 S.A. DE C.V., Tijuana, Baja California, HERRAN SAAVEDRA, Victor Hugo, c/o BASQUE FATHERLAND AND LIBERTY; a.k.a.
Mexico; c/o INMOBILIARIA TIJUANA COSTA GALAPAGOS S.A., Cali, Colombia; Cedula No. BATASUNA; a.k.a. EKIN; a.k.a.
S.A. DE C.V., Tijuana, Baja California, Mexico; 16447166 (Colombia) (individual) [SDNT]. EPANASTATIKI PIRINES; a.k.a. EUSKAL
DOB 25 May 1943; POB Mexicali, Baja HERRENO BARRERA, Alejandro, c/o MOJETE HERRITARROK; a.k.a. EUZKADI TA
California, Mexico; C.U.R.P. # PARRILLA, Bogota, Colombia; DOB 13 May ASKATASUNA; a.k.a. JARRAI-HAIKA-SEGI;
HESU430525HBCRMR13 (Mexico); alt. 1977; Cedula No. 79852514 (Colombia) a.k.a. POPULAR REVOLUTIONARY
C.U.R.P. # HESU430525HBCRMR05 (Mexico); (individual) [SDNTK]. STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a.
alt. C.U.R.P. # HEXU430525HBCRXR07 HERRERA BUITRAGO, Alvaro, Avenida 6N No. "K.A.S.") [FTO] [SDGT].
(Mexico); Immigration No. A38839964 (United 25-14, Cali, Colombia; c/o INDUSTRIA HESA (a.k.a. HESA TRADE CENTER; a.k.a.
States) (individual) [SDNTK]. AVICOLA PALMASECA S.A., Cali, Colombia; IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT
HERNANDEZ ZEA, Ana Elvia, Carrera 35 No. DOB 10 Oct 1955; Cedula No. 16258303 MANUFACTURING COMPANY; a.k.a. IRAN
53-53, Bogota, Colombia; c/o (Colombia) (individual) [SDNT]. AIRCRAFT MANUFACTURING INDUSTRIAL
INTERCONTINENTAL DE AVIACION S.A., HERRERA BUITRAGO, Helmer (a.k.a. "H7"; COMPANY; a.k.a. IRAN AIRCRAFT
Bogota, Colombia; c/o INTERCONTINENTAL a.k.a. "PACHO"), Cali, Colombia; DOB 24 Aug MANUFACTURING INDUSTRIES; a.k.a.
DE FINANCIACION AEREA S.A., Bogota, 1951; alt. DOB 05 Jul 1951; Cedula No. KARKHANEJATE SANAYE HAVAPAYMAIE
Colombia; c/o GREEN ISLAND S.A., Bogota, 16247821 (Colombia); Passport J287011 IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";
Colombia; DOB 28 Dec 1949; POB Tibasosa, (Colombia) (individual) [SDNT]. a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
Boyaca, Colombia; Cedula No. 41503907 HERRERA BUITRAGO, Stella, c/o SOCOVALLE "HAVAPEYMA SAZI IRAN"; a.k.a.
(Colombia); Passport AG686192 (Colombia); LTDA., Cali, Colombia; c/o INVERSIONES "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box
alt. Passport AC594144 (Colombia); alt. GEMINIS S.A., Cali, Colombia; c/o 83145-311, 28 km Esfahan - Tehran Freeway,
Passport AE591041 (Colombia) (individual) CONSTRUCTORA DIMISA LTDA., Cali, Shahin Shahr, Esfahan, Iran; P.O. Box 14155-
[SDNT]. Colombia; c/o INVERSIONES HERREBE 5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
HERNANDEZ ZEA, Luis Antonio (a.k.a. "EL LTDA., Cali, Colombia; c/o AGROPECUARIA Y Tehran 15946, Iran; P.O. Box 81465-935,
CAPITAN"), Carrera 53 No. 35-35, Bogota, REFORESTADORA HERREBE LTDA., Cali, Esfahan, Iran; Shahih Shar Industrial Zone,
Colombia; c/o INTERCONTINENTAL DE Colombia; c/o CONCRETOS CALI S.A., Cali, Isfahan, Iran; P.O. Box 8140, No. 107
AVIACION S.A., Bogota, Colombia; c/o Colombia; c/o COMERCIALIZADORA Sepahbod Gharany Ave, Tehran, Iran;
AEROVIAS ATLANTICO LTDA. EXPERTA Y CIA. S. EN C., Bogota, Colombia; Additional Sanctions Information - Subject to
AEROATLANTICO LTDA., Baranquilla, c/o INMOBILIARIA GALES LTDA., Bogota, Secondary Sanctions [NPWMD] [IFSR].
Colombia; c/o ASOCIACION TURISTICA Colombia; c/o INDUSTRIA AVICOLA HESA TRADE CENTER (a.k.a. HESA; a.k.a.
INTERNACIONAL S.C.S., Bogota, Colombia; PALMASECA S.A., Cali, Colombia; c/o IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT
c/o CIA CONSTRUCTORA Y COMERCIAL DE NEGOCIOS CLARIDAD Y MANUFACTURING COMPANY; a.k.a. IRAN
COMERCIALIZADORA DEL SUR LTDA., CIA., Bogota, Colombia; Avenida 1B Oeste No. AIRCRAFT MANUFACTURING INDUSTRIAL
Bogota, Colombia; c/o GREEN ISLAND S.A., 1-44 apt. 602, Medeira Building, Cali, Colombia; COMPANY; a.k.a. IRAN AIRCRAFT
Bogota, Colombia; c/o INTERCONTINENTAL DOB 07 Oct 1953; Cedula No. 31143871 MANUFACTURING INDUSTRIES; a.k.a.
DE FINANCIACION AEREA S.A., Bogota, (Colombia); Passport AD031302 (Colombia) KARKHANEJATE SANAYE HAVAPAYMAIE
Colombia; c/o INVERSIONES Y (individual) [SDNT]. IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";
COMERCIALIZADORA INCOM LTDA., Cali, HERRERA BUITRAGO, William, c/o W. a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
Colombia; c/o LARGO LEASING LTD., George HERRERA Y CIA. S. EN C., Cali, Colombia; "HAVAPEYMA SAZI IRAN"; a.k.a.
Town, Cayman Islands; c/o TRANS PACIFIC DOB 29 Nov 1964; Cedula No. 16716887 "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box
WORLD LEASING LIMITED, Port Vila, (Colombia); Passport P046550 (Colombia) 83145-311, 28 km Esfahan - Tehran Freeway,
Vanuatu; DOB 07 May 1960; POB Bogota, (individual) [SDNT]. Shahin Shahr, Esfahan, Iran; P.O. Box 14155-
March 15, 2018 - 432 -

5568, No. 27 Shahamat Ave, Vallie Asr Sqr, a.k.a. HESSWANI, Georges; a.k.a. HESWANI, 510903 (Mexico); Driver's License No.
Tehran 15946, Iran; P.O. Box 81465-935, George; a.k.a. KHESOUANI, George; a.k.a. N36064231 (Mexico) (individual) [SDNTK].
Esfahan, Iran; Shahih Shar Industrial Zone, KHESOUANI, Georges); DOB 26 Sep 1946; HIJAZ PROVINCE OF THE ISLAMIC STATE
Isfahan, Iran; P.O. Box 8140, No. 107 POB Yabrud, Syria; nationality Syria; alt. (a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS IN
Sepahbod Gharany Ave, Tehran, Iran; nationality Russia (individual) [SYRIA]. SAUDI ARABIA; a.k.a. ISLAMIC STATE OF
Additional Sanctions Information - Subject to HEYATUL ULYA, Mogadishu, Somalia [SDGT]. IRAQ AND THE LEVANT IN SAUDI ARABIA;
Secondary Sanctions [NPWMD] [IFSR]. HIAST (a.k.a. HIGHER INSTITUTE OF APPLIED a.k.a. ISLAMIC STATE OF IRAQ AND THE
HESCO ENG & CON. CO (a.k.a. HESCO SCIENCE AND TECHNOLOGY; a.k.a. LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN
ENGINEERING & CONSTRUCTION CO; a.k.a. INSTITUT DES SCIENCES APPLIQUEES ET OF THE ARABIAN PENINSULA; a.k.a.
HESCO ENGINEERING AND DE TECHNOLOGIE; a.k.a. INSTITUT WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ
CONSTRUCTION COMPANY LIMITED), Al SUPERIEUR DES SCIENCES APPLIQUEES PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a.
Horani Building, Abdullah Ben Omer Street, ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. "PROVINCE OF THE TWO HOLY PLACES";
Damascus, Syria; Suite 351, 10 Great Russell ISSAT), P.O. Box 31983, Barzeh, Damascus, a.k.a. "WILAYAT NAJD"), Hijaz and Asir
Street, London WC1B 3BQ, United Kingdom; Syria [NPWMD]. Provinces, Najd region, Saudi Arabia; Kuwait
Company Number 05527424 (United Kingdom) HIDROBO AMOROSO, Elvis Eduardo, Aragua, [SDGT].
[SYRIA] (Linked To: HASWANI, George). Venezuela; DOB 04 Aug 1963; POB Caracas, HIJAZI, Hassan; DOB 1964; POB Quneitra,
HESCO ENGINEERING & CONSTRUCTION CO Venezuela; citizen Venezuela; Gender Male; Syria; Minister of Labor (individual) [SYRIA].
(a.k.a. HESCO ENG & CON. CO; a.k.a. Cedula No. 7659695 (Venezuela); Second Vice HIJAZI, Raed M (a.k.a. AL-AMRIKI, Abu-Ahmad;
HESCO ENGINEERING AND President of Venezuela's Constituent Assembly a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-
CONSTRUCTION COMPANY LIMITED), Al (individual) [VENEZUELA]. MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-
Horani Building, Abdullah Ben Omer Street, HIERROS DE JERUSALEM S.A., Calle 16 No. Ahmad; a.k.a. HIJAZI, Riad), Jordan; DOB
Damascus, Syria; Suite 351, 10 Great Russell 41-210 of. 801, Medellin, Colombia; NIT # 1968; POB California, USA; SSN 548-91-5411
Street, London WC1B 3BQ, United Kingdom; 830513468-6 (Colombia) [SDNT]. (United States) (individual) [SDGT].
Company Number 05527424 (United Kingdom) HIGHER INSTITUTE OF APPLIED SCIENCE HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad;
[SYRIA] (Linked To: HASWANI, George). AND TECHNOLOGY (a.k.a. HIAST; a.k.a. a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-
HESCO ENGINEERING AND CONSTRUCTION INSTITUT DES SCIENCES APPLIQUEES ET MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-
COMPANY LIMITED (a.k.a. HESCO ENG & DE TECHNOLOGIE; a.k.a. INSTITUT Ahmad; a.k.a. HIJAZI, Raed M), Jordan; DOB
CON. CO; a.k.a. HESCO ENGINEERING & SUPERIEUR DES SCIENCES APPLIQUEES 1968; POB California, USA; SSN 548-91-5411
CONSTRUCTION CO), Al Horani Building, ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. (United States) (individual) [SDGT].
Abdullah Ben Omer Street, Damascus, Syria; ISSAT), P.O. Box 31983, Barzeh, Damascus, HIJAZI, Umar, Syria; DOB 01 Jun 1962;
Suite 351, 10 Great Russell Street, London Syria [NPWMD]. nationality Syria; Scientific Studies and
WC1B 3BQ, United Kingdom; Company HIGUERA GUERRERO, Gilberto (a.k.a. "EL Research Center Employee (individual)
Number 05527424 (United Kingdom) [SYRIA] GILILLO"); DOB 14 Apr 1968; nationality [SYRIA].
(Linked To: HASWANI, George). Mexico (individual) [SDNTK]. HIKMETYAR, Golboddin (a.k.a.
HESONG TRADING CORPORATION, HIGUERA GUERRERO, Ismael; DOB 17 Mar HEKHMARTYAR, Gulbuddin; a.k.a.
Pyongyang, Korea, North [NPWMD]. 1961; POB Mexico (individual) [SDNTK]. HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
HESSWANI, Georges (a.k.a. AL HASAWANI, HIGUERA RENTERIA, Ismael (a.k.a. GARCIA Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
George; a.k.a. HASAWANI, George; a.k.a. HERNANDEZ, Javier; a.k.a. LOAIZA a.k.a. HEKMETYAR, Gulbudin; a.k.a.
HASWANI, George; a.k.a. HASWANI, Jurj; AVENDANO, Jesus; a.k.a. LOPEZ KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
a.k.a. HESWANI, George; a.k.a. HEWANI, LANDEROS, Jeronimo; a.k.a. ZAMBADA 1949; POB Konduz Province, Afghanistan
George; a.k.a. KHESOUANI, George; a.k.a. GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, (individual) [SDGT].
KHESOUANI, Georges); DOB 26 Sep 1946; Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle HILAL AHMAR SOCIETY INDONESIA (a.k.a.
POB Yabrud, Syria; nationality Syria; alt. Presa Humaya #104, Fraccionamiento Las HILAL AHMAR SOCIETY OF INDONESIA;
nationality Russia (individual) [SYRIA]. Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 a.k.a. INDONESIA HILAL AHMAR SOCIETY
HESWANI, George (a.k.a. AL HASAWANI, 2212, Cuchilla Del Tesoro, Delegacion Gustavo FOR SYRIA; a.k.a. YAYASAN HILAL AHMAR),
George; a.k.a. HASAWANI, George; a.k.a. A Madero, Distrito Federal, Mexico; Calle Juan Lampung, Indonesia; Jakarta, Indonesia;
HASWANI, George; a.k.a. HASWANI, Jurj; Jose Rios, Culiacan, Mexico; Bahia de San Semarang, Indonesia; Yogyakarta, Indonesia;
a.k.a. HESSWANI, Georges; a.k.a. HEWANI, Ignacio #1921, Colonia Nuevo Culiacan, Solo, Indonesia; Surabaya, Indonesia;
George; a.k.a. KHESOUANI, George; a.k.a. Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948; Makassar, Indonesia [SDGT].
KHESOUANI, Georges); DOB 26 Sep 1946; alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; HILAL AHMAR SOCIETY OF INDONESIA (a.k.a.
POB Yabrud, Syria; nationality Syria; alt. POB Sinaloa, Mexico; alt. POB Costa Rica, HILAL AHMAR SOCIETY INDONESIA; a.k.a.
nationality Russia (individual) [SYRIA]. Sinaloa, Mexico; alt. POB El Salado, Sinaloa, INDONESIA HILAL AHMAR SOCIETY FOR
HEWANI, George (a.k.a. AL HASAWANI, Mexico; alt. POB Guadalajara, Jalisco, Mexico; SYRIA; a.k.a. YAYASAN HILAL AHMAR),
George; a.k.a. HASAWANI, George; a.k.a. R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. Lampung, Indonesia; Jakarta, Indonesia;
HASWANI, George; a.k.a. HASWANI, Jurj; GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- Semarang, Indonesia; Yogyakarta, Indonesia;
March 15, 2018 - 433 -

Solo, Indonesia; Surabaya, Indonesia; HIMSI, Muhammad Riyad, Syria; DOB 08 Nov Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.
Makassar, Indonesia [SDGT]. 1957; nationality Syria; Scientific Studies and DOB 1979; POB Mosul, Iraq (individual)
HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL Research Center Employee (individual) [SDGT].
C.A.; a.k.a. KANAAN TRAVEL), Avenida Baralt, [SYRIA]. HISHAN, Ghazy Fezzaa (a.k.a. AL MAZIDIH,
Esquina Maderero, Edificio Santa Isabel, HIR, Musa Abdul (a.k.a. HIR, Zulkifli Abdul; a.k.a. Ghazy Fezza Hishan; a.k.a. "ABU FAYSAL";
Caracas, Venezuela; Avenida Baralt , Esquina HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH,
Maderero, Edificio Santa Isabel, PB, Local 1, Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. Mushari Abd Aziz Saleh"), Zabadani, Syria;
Caracas, Venezuela; Additional Sanctions "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB DOB 1974; alt. DOB 1975 (individual) [SDGT].
Information - Subject to Secondary Sanctions 05 Oct 1966; POB Malaysia (individual) [SDGT]. HISSEIN, Abdoulaye (a.k.a. ABDOULAYE,
Pursuant to the Hizballah Financial Sanctions HIR, Zulkifli Abdul (a.k.a. HIR, Musa Abdul; a.k.a. Hissene; a.k.a. ABDOULAYE, Issene; a.k.a.
Regulations; Business Registration Document # HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul HISSENE, Abdoulaye; a.k.a. ISSENE,
80074366 (Venezuela) [SDGT]. Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.
HILAL TRAVEL C.A. (a.k.a. HILAL TRAVEL "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB RAMADANE, Abdoulaye Issene (Latin:
AGENCY; a.k.a. KANAAN TRAVEL), Avenida 05 Oct 1966; POB Malaysia (individual) [SDGT]. RAMADANE, Abdoulaye Issène)), KM5,
Baralt, Esquina Maderero, Edificio Santa Isabel, HIR, Zulkifli Bin Abdul (a.k.a. HIR, Musa Abdul; Bangui, Central African Republic; Ndele,
Caracas, Venezuela; Avenida Baralt , Esquina a.k.a. HIR, Zulkifli Abdul; a.k.a. ZULKIFLI, Abdul Bamingui-Bangoran Prefecture, Central African
Maderero, Edificio Santa Isabel, PB, Local 1, Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. Republic; DOB 1967; POB Ndele, Bamingui-
Caracas, Venezuela; Additional Sanctions "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB Bangoran Prefecture, Central African Republic;
Information - Subject to Secondary Sanctions 05 Oct 1966; POB Malaysia (individual) [SDGT]. nationality Central African Republic; Gender
Pursuant to the Hizballah Financial Sanctions HISB'UL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. Male; Passport D00000897 (Central African
Regulations; Business Registration Document # AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB Republic) issued 05 Apr 2013 expires 04 Apr
80074366 (Venezuela) [SDGT]. AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- 2018 (individual) [CAR].
HILAL, Moussa (a.k.a. HILAL, Musa); DOB circa JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT HISSENE, Abdoulaye (a.k.a. ABDOULAYE,
1960; POB Kutum, North Darfur, Sudan; Sheikh AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. Hissene; a.k.a. ABDOULAYE, Issene; a.k.a.
and Paramount Chief of the Jalul Tribe in North HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HISSEIN, Abdoulaye; a.k.a. ISSENE,
Darfur (individual) [DARFUR]. HARAKATUL-SHABAAB AL MUJAAHIDIIN; Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.
HILAL, Musa (a.k.a. HILAL, Moussa); DOB circa a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN RAMADANE, Abdoulaye Issene (Latin:
1960; POB Kutum, North Darfur, Sudan; Sheikh YOUTH MOVEMENT; a.k.a. MUJAHIDEEN RAMADANE, Abdoulaye Issène)), KM5,
and Paramount Chief of the Jalul Tribe in North YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- Bangui, Central African Republic; Ndele,
Darfur (individual) [DARFUR]. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Bamingui-Bangoran Prefecture, Central African
HILALI, Muhammad Jalal, Syria; DOB 10 Nov YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. Republic; DOB 1967; POB Ndele, Bamingui-
1960; nationality Syria; Scientific Studies and "MYM"; a.k.a. "THE UNITY OF ISLAMIC Bangoran Prefecture, Central African Republic;
Research Center Employee (individual) YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH nationality Central African Republic; Gender
[SYRIA]. WING"), Somalia [FTO] [SDGT] [SOMALIA]. Male; Passport D00000897 (Central African
HILEL, Mounir (a.k.a. HELAL, Mounir Ben Dhaou HISHAM, Badran al-Turki (a.k.a. AL MAZIDIH, Republic) issued 05 Apr 2013 expires 04 Apr
Ben Brahim Ben; a.k.a. HELEL, Mounir; a.k.a. Badran Turki Hishan; a.k.a. AL MEZIDI, Badran 2018 (individual) [CAR].
"AL-TUNISI, Abu Maryam"; a.k.a. "IBRAHIM, Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki HIYAT ORAZ AL ISLAMIYA (a.k.a. AFGHAN
Munir Bin Du Bin"; a.k.a. "RAHMAH, Abu"); al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki SUPPORT COMMITTEE; a.k.a. AHIYAHU
DOB 10 May 1983; POB Ben Guerdane, Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
Tunisia; Gender Male (individual) [SDGT]. a.k.a. HISHAN, Badran Turki; a.k.a. SHALASH, UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
HI-LOW PROPERTIES LTD., The Business Badran Turki Hayshan; a.k.a. "ABU AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
Centre, Valley Road, Msida MSD 9060, Malta; 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. AL-KHARIYA; a.k.a. AL-FURQAN
D-U-N-S Number 52-024-2258; Trade License "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), CHARITABLE FOUNDATION; a.k.a. AL-
No. C 38094 (Malta) [LIBYA3] (Linked To: Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. FURQAN FOUNDATION WELFARE TRUST;
DEBONO, Gordon). DOB 1979; POB Mosul, Iraq (individual) a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
HIMICH, Abdelilah (a.k.a. "Abou Souleiman al- [SDGT]. FURQAN UL KHAIRA; a.k.a. AL-FURQAN
Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu HISHAN, Badran Turki (a.k.a. AL MAZIDIH, WELFARE FOUNDATION; a.k.a. AL-TURAZ
Souleymane al-Faransi"; a.k.a. "Abu Badran Turki Hishan; a.k.a. AL MEZIDI, Badran ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Souleymane the Frenchman"; a.k.a. "Abu Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi"; al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki FORKHAN RELIEF ORGANIZATION; a.k.a.
a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; HAYAT UR RAS AL-FURQAN; a.k.a.
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu a.k.a. HISHAM, Badran al-Turki; a.k.a. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Suleyman al-Faransi"; a.k.a. "Abu Suleyman al- SHALASH, Badran Turki Hayshan; a.k.a. "ABU JAMIA IHYA UL TURATH; a.k.a. JAMIAT AL-
Firansi"), al Bab, Syria; DOB Nov 1989; POB 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR-
Morocco; nationality France (individual) [SDGT]. "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL-
March 15, 2018 - 434 -

TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA ORGANIZATION"; a.k.a. "EXTERNAL a.k.a. HIZBALLAH INTERNATIONAL; a.k.a.
UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA SERVICES ORGANIZATION"; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR
TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN THE LIBERATION OF PALESTINE; a.k.a.
EIDATUL AFGHANIA; a.k.a. LAJNATUL RELATIONS DEPARTMENT"; a.k.a. "FRD"; ISLAMIC JIHAD ORGANIZATION; a.k.a.
FURQAN; a.k.a. ORGANIZATION FOR PEACE a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS LEBANESE HEZBOLLAH; a.k.a. LEBANESE
AND DEVELOPMENT PAKISTAN; a.k.a. BRANCH"); Additional Sanctions Information - HIZBALLAH; a.k.a. ORGANIZATION OF
RAIES KHILQATUL QURANIA FOUNDATION Subject to Secondary Sanctions Pursuant to the RIGHT AGAINST WRONG; a.k.a.
OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Hizballah Financial Sanctions Regulations ORGANIZATION OF THE OPPRESSED ON
HERITAGE SOCIETY; a.k.a. REVIVAL OF [FTO] [SDGT] [SDT] [SYRIA]. EARTH; a.k.a. PARTY OF GOD; a.k.a.
ISLAMIC SOCIETY HERITAGE ON THE HIZBALLAH BRIGADES (a.k.a. HIZBALLAH REVOLUTIONARY JUSTICE ORGANIZATION;
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA BRIGADES IN IRAQ; a.k.a. HIZBALLAH a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- BRIGADES-IRAQ; a.k.a. KATA'IB ORGANIZATION"; a.k.a. "EXTERNAL
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; SERVICES ORGANIZATION"; a.k.a.
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
AL-FURQAN"; a.k.a. "MOASSESA AL- HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; RELATIONS DEPARTMENT"; a.k.a. "FRD";
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ISLAMIC RESISTANCE IN IRAQ"; a.k.a. BRANCH"); Additional Sanctions Information -
FOUNDATION"), House Number 56, E. Canal "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Subject to Secondary Sanctions Pursuant to the
Road, University Town, Peshawar, Pakistan; "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. Hizballah Financial Sanctions Regulations
Afghanistan; Near old Badar Hospital in "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. [FTO] [SDGT] [SDT] [SYRIA].
University Town, Peshawar, Pakistan; Chinar "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT HIZBALLAH INTERNATIONAL (a.k.a. ANSAR
Road, University Town, Peshawar, Pakistan; KARBALAH"), Iraq; Najaf, Iraq; ALLAH; a.k.a. EXTERNAL SECURITY
218 Khyber View Plaza, Jamrud Road, www.aleseb.com [FTO] [SDGT] [IRAQ3]. ORGANIZATION OF HEZBOLLAH; a.k.a.
Peshawar, Pakistan; 216 Khyber View Plaza, HIZBALLAH BRIGADES IN IRAQ (a.k.a. FOLLOWERS OF THE PROPHET
Jamrud Road, Peshawar, Pakistan [SDGT]. HIZBALLAH BRIGADES; a.k.a. HIZBALLAH MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji; BRIGADES-IRAQ; a.k.a. KATA'IB HIZBALLAH ESO; a.k.a. ISLAMIC JIHAD; a.k.a.
a.k.a. HAYATOLLAH, Haji; a.k.a. HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; ISLAMIC JIHAD FOR THE LIBERATION OF
HAYATULLAH, Haji; a.k.a. MUHAMMAD, Hayat a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB PALESTINE; a.k.a. ISLAMIC JIHAD
Ullah Ghulam), Saeedabad, Pagi Road, HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; ORGANIZATION; a.k.a. LEBANESE
Peshawar, Pakistan; Saeedabad, Pachagi a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
Road, Peshawar, Pakistan; DOB 1957 to 1959; ISLAMIC RESISTANCE IN IRAQ"; a.k.a. a.k.a. ORGANIZATION OF RIGHT AGAINST
POB Nangalam Village, Dar-e-Pech, Kunar, "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. WRONG; a.k.a. ORGANIZATION OF THE
Afghanistan; Gender Male; Passport TR030544 "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. OPPRESSED ON EARTH; a.k.a. PARTY OF
(Afghanistan); alt. Passport TR035506 "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. GOD; a.k.a. REVOLUTIONARY JUSTICE
(Afghanistan) (individual) [SDGT] (Linked To: "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT ORGANIZATION; a.k.a. "ESO"; a.k.a.
JAMA'AT UL DAWA AL-QU'RAN; Linked To: KARBALAH"), Iraq; Najaf, Iraq; "EXTERNAL SECURITY ORGANIZATION";
LASHKAR E-TAYYIBA; Linked To: TALIBAN; www.aleseb.com [FTO] [SDGT] [IRAQ3]. a.k.a. "EXTERNAL SERVICES
Linked To: ISIL KHORASAN; Linked To: AL HIZBALLAH BRIGADES-IRAQ (a.k.a. ORGANIZATION"; a.k.a. "FOREIGN ACTION
QA'IDA; Linked To: ISLAMIC STATE OF IRAQ HIZBALLAH BRIGADES; a.k.a. HIZBALLAH UNIT"; a.k.a. "FOREIGN RELATIONS
AND THE LEVANT). BRIGADES IN IRAQ; a.k.a. KATA'IB DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; a.k.a. "SPECIAL OPERATIONS BRANCH");
EXTERNAL SECURITY ORGANIZATION OF a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB Additional Sanctions Information - Subject to
HEZBOLLAH; a.k.a. FOLLOWERS OF THE HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; Secondary Sanctions Pursuant to the Hizballah
PROPHET MUHAMMED; a.k.a. HIZBALLAH a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE Financial Sanctions Regulations [FTO] [SDGT]
ESO; a.k.a. HIZBALLAH INTERNATIONAL; ISLAMIC RESISTANCE IN IRAQ"; a.k.a. [SDT] [SYRIA].
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. HIZBALLAH MARTYRS FOUNDATION (a.k.a.
FOR THE LIBERATION OF PALESTINE; a.k.a. "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-
ISLAMIC JIHAD ORGANIZATION; a.k.a. "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. SHAHID CHARITABLE AND SOCIAL
LEBANESE HEZBOLLAH; a.k.a. LEBANESE "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT ORGANIZATION; a.k.a. AL-SHAHID
HIZBALLAH; a.k.a. ORGANIZATION OF KARBALAH"), Iraq; Najaf, Iraq; FOUNDATION; a.k.a. AL-SHAHID
RIGHT AGAINST WRONG; a.k.a. www.aleseb.com [FTO] [SDGT] [IRAQ3]. ORGANIZATION; a.k.a. ISLAMIC
ORGANIZATION OF THE OPPRESSED ON HIZBALLAH ESO (a.k.a. ANSAR ALLAH; a.k.a. REVOLUTION MARTYRS FOUNDATION;
EARTH; a.k.a. PARTY OF GOD; a.k.a. EXTERNAL SECURITY ORGANIZATION OF a.k.a. LEBANESE MARTYR ASSOCIATION;
REVOLUTIONARY JUSTICE ORGANIZATION; HEZBOLLAH; a.k.a. FOLLOWERS OF THE a.k.a. LEBANESE MARTYR FOUNDATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a. MARTYRS FOUNDATION IN LEBANON;
March 15, 2018 - 435 -

a.k.a. MARTYRS INSTITUTE), P.O. Box 110 a.k.a. HAMUDAT, Maki; a.k.a. MUSTAFA, PTE. LTD., Singapore; c/o TET KHAM
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, Macki Hamoudat), Mosul, Iraq; DOB circa 1934; CONSTRUCTION COMPANY LIMITED,
Lebanon; Additional Sanctions Information - nationality Iraq (individual) [IRAQ2]. Mandalay, Burma; c/o TET KHAM GEMS CO.,
Subject to Secondary Sanctions Pursuant to the HN Y N (HOT NEWS Y NEWS) PUBLICIDAD, LTD., Yangon, Burma; No. 7 Oo Yim Road
Hizballah Financial Sanctions Regulations S.A., Panama; RUC # 715153-1-471751 Kamayut TSP, Rangoon, Burma; 7, Corner of
[SDGT]. (Panama) [SDNTK]. Inya Road and Oo Yin street, Kamayut
HIZBUL MUJAHIDEEN (a.k.a. HIZB-UL- HO, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; Township, Rangoon, Burma; The Anchorage,
MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO] a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; Alexandra Road, Apt. 370G, Cowry Building
[SDGT]. a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho (Lobby 2, Singapore; 89 15th Street, Lanmadaw
HIZBUL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; Township, Rangoon, Burma; 11 Ngu Shwe Wah
AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; Road, Between 64th and 65th Streets, Chan
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- a.k.a. "HSIO HO"), c/o HONG PANG Mya Thar Zan Township, Mandalay, Burma;
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT ELECTRONIC INDUSTRY CO., LTD., Yangon, DOB 18 Jul 1965; Passport A043850 (Burma);
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. Burma; c/o HONG PANG GEMS & National ID No. 029430 (Burma); alt. National
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. JEWELLERY COMPANY LIMITED, Mandalay, ID No. 176089 (Burma); alt. National ID No.
HARAKATUL-SHABAAB AL MUJAAHIDIIN; Burma; c/o HONG PANG GENERAL TRADING 272851 (Singapore); alt. National ID No.
a.k.a. HISB'UL SHABAAB; a.k.a. MUJAAHIDIIN COMPANY, LIMITED, Kyaington, Burma; c/o 000016 (Burma) (individual) [SDNTK].
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN HONG PANG LIVESTOCK DEVELOPMENT HO, Chung Ting (a.k.a. HAW, Aik; a.k.a. HEIN,
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- COMPANY LIMITED, Burma; c/o HONG PANG Aung; a.k.a. HO, Aik; a.k.a. HO, Chun Ting;
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN 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. SHABAAB; a.k.a. c/o HONG PANG TEXTILE COMPANY Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
"MYM"; a.k.a. "THE UNITY OF ISLAMIC LIMITED, Yangon, Burma; c/o TET KHAM (S) a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH PTE. LTD., Singapore; c/o TET KHAM a.k.a. "HSIO HO"), c/o HONG PANG
WING"), Somalia [FTO] [SDGT] [SOMALIA]. CONSTRUCTION COMPANY LIMITED, ELECTRONIC INDUSTRY CO., LTD., Yangon,
HIZB-UL-MUJAHIDEEN (a.k.a. HIZBUL Mandalay, Burma; c/o TET KHAM GEMS CO., Burma; c/o HONG PANG GEMS &
MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO] LTD., Yangon, Burma; No. 7 Oo Yim Road JEWELLERY COMPANY LIMITED, Mandalay,
[SDGT]. 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
COMPANY LIMITED, Mandalay, Burma; c/o JEWELLERY COMPANY LIMITED, Mandalay, ID No. 176089 (Burma); alt. National ID No.
TET KHAM GEMS CO., LTD., Yangon, Burma; Burma; c/o HONG PANG GENERAL TRADING 272851 (Singapore); alt. National ID No.
No. 7, Corner of Inya Road & Oo Yin Street, COMPANY, LIMITED, Kyaington, Burma; c/o 000016 (Burma) (individual) [SDNTK].
Ward. 10, Kamayut, Yangon, Burma; Passport HONG PANG LIVESTOCK DEVELOPMENT HO, Hsiao (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;
706634 (Burma); alt. Passport 497797 (Burma) COMPANY LIMITED, Burma; c/o HONG PANG a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO,
(individual) [SDNTK]. MINING COMPANY LIMITED, Yangon, Burma; Chung Ting; a.k.a. HOE, Aik; a.k.a. TE, Ho
HMODAT, Mackie (a.k.a. AL-HAMADAT, General c/o HONG PANG TEXTILE COMPANY Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
Maki; a.k.a. HAMUDAT, General Maki Mustafa; LIMITED, Yangon, Burma; c/o TET KHAM (S) a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
March 15, 2018 - 436 -

a.k.a. "HSIO HO"), c/o HONG PANG Aug 1964; POB Qom, Iran; nationality Iran; HOERYONG SHIPPING CO LTD, 108,
ELECTRONIC INDUSTRY CO., LTD., Yangon, Additional Sanctions Information - Subject to Pongnam-dong, Pyongchon-guyok, Pyongyang,
Burma; c/o HONG PANG GEMS & Secondary Sanctions; Gender Male; Passport Korea, North; Vessel Registration Identification
JEWELLERY COMPANY LIMITED, Mandalay, N95873956 (Iran) expires 05 May 2020; IMO 5817786 [DPRK3].
Burma; c/o HONG PANG GENERAL TRADING National ID No. 038-1-57690-6 (Iran); Chairman HOJATI, Mohsen, c/o Fajr Industries Group,
COMPANY, LIMITED, Kyaington, Burma; c/o of the Board, Rayan Roshd Afzar Company Tehran, Iran; DOB 28 Sep 1955; POB
HONG PANG LIVESTOCK DEVELOPMENT (individual) [NPWMD] [IFSR] (Linked To: Najafabad, Iran; nationality Iran; Additional
COMPANY LIMITED, Burma; c/o HONG PANG RAYAN ROSHD AFZAR COMPANY). Sanctions Information - Subject to Secondary
MINING COMPANY LIMITED, Yangon, Burma; HODWALKER MARTINEZ, Martin David (a.k.a. Sanctions; Passport G4506013 (Iran)
c/o HONG PANG TEXTILE COMPANY "TILO"); DOB 26 Dec 1968; POB Colombia; (individual) [NPWMD] [IFSR].
LIMITED, Yangon, Burma; c/o TET KHAM (S) Cedula No. 8534760 (Colombia); Passport HOLA SUN HOLIDAYS LIMITED, 146 Beaver
PTE. LTD., Singapore; c/o TET KHAM AF465508 Colombia (individual) [SDNT] (Linked Creek Road, Richmond Hill, Ontario L4B 1C2,
CONSTRUCTION COMPANY LIMITED, To: YAMAHA VERANILLO DISTRIBUIDORES; Canada [CUBA].
Mandalay, Burma; c/o TET KHAM GEMS CO., Linked To: VERANILLO DIVE CENTER LTDA.; HOLA TELECOMUNICACIONES (a.k.a. CALI @
LTD., Yangon, Burma; No. 7 Oo Yim Road Linked To: MARTIN HODWALKER M. & CIA. S. TELE.COM LTDA.), Calle 13 No. 80-60 Loc.
Kamayut TSP, Rangoon, Burma; 7, Corner of EN C.; Linked To: DESARROLLO GEMMA 224, Cali, Colombia; NIT # 805021515-1
Inya Road and Oo Yin street, Kamayut CORPORATION; Linked To: HODWALKER Y (Colombia) [SDNT].
Township, Rangoon, Burma; The Anchorage, LEAL Y CIA. S.C.A.). HOLDING INVERSIONES CONTINENTAL
Alexandra Road, Apt. 370G, Cowry Building HODWALKER Y LEAL Y CIA. S.C.A., Via 40 No. (PANAMA), S.A. (a.k.a. INVERSIONES
(Lobby 2, Singapore; 89 15th Street, Lanmadaw 67-20/42, Barranquilla, Colombia; NIT # CONTINENTAL (PANAMA), S.A. DE C.V.;
Township, Rangoon, Burma; 11 Ngu Shwe Wah 900074434-5 (Colombia) [SDNT]. a.k.a. "GRUPO CONTINENTAL"), Calle 50 con
Road, Between 64th and 65th Streets, Chan HOE, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; Aquilino de la Guardia, Plaza Blanco General,
Mya Thar Zan Township, Mandalay, Burma; a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO, Piso 20, Panama, Panama; RUC #
DOB 18 Jul 1965; Passport A043850 (Burma); Chung Ting; a.k.a. HO, Hsiao; a.k.a. TE, Ho 25882543162 (Panama) [SDNTK].
National ID No. 029430 (Burma); alt. National Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; HOLDING SECURITY STRUCTURE WOLF
ID No. 176089 (Burma); alt. National ID No. a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; (a.k.a. DEFENSE HOLDING STRUCTURE
272851 (Singapore); alt. National ID No. a.k.a. "HSIO HO"), c/o HONG PANG 'WOLF'; a.k.a. KHOLDING OKHRANNYKH
000016 (Burma) (individual) [SDNTK]. ELECTRONIC INDUSTRY CO., LTD., Yangon, STRUKTUR VOLK; a.k.a. WOLF HOLDING
HO, Yong Il (a.k.a. HO', Yo'ng-il), Dandong, Burma; c/o HONG PANG GEMS & COMPANY; a.k.a. 'WOLF' HOLDING OF
China; DOB 09 Sep 1968 (individual) [DPRK4]. JEWELLERY COMPANY LIMITED, Mandalay, SECURITY STRUCTURES), ul. Panferova d.
HO', Yo'ng-il (a.k.a. HO, Yong Il), Dandong, Burma; c/o HONG PANG GENERAL TRADING 18, Moscow 119261, Russia; Nizhniye
China; DOB 09 Sep 1968 (individual) [DPRK4]. COMPANY, LIMITED, Kyaington, Burma; c/o Mnevniki, 110, Moscow, Russia; Tax ID No.
HOCINE, Seif Allah Ben (a.k.a. AAYADH, Abou; HONG PANG LIVESTOCK DEVELOPMENT 7736640919 (Russia) [UKRAINE-EO13660].
a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. COMPANY LIMITED, Burma; c/o HONG PANG HOLLEBRAND, Alexander (a.k.a.
HASSINE, Saifallah Ben; a.k.a. HASSINE, MINING COMPANY LIMITED, Yangon, Burma; HOLLEBRAND, Sander); DOB 20 Dec 1954;
Seifallah Ben; a.k.a. HUSSAYN, Sayf Allah bin; c/o HONG PANG TEXTILE COMPANY POB Netherlands (individual) [SYRIA] [FSE-
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- LIMITED, Yangon, Burma; c/o TET KHAM (S) SY].
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou PTE. LTD., Singapore; c/o TET KHAM HOLLEBRAND, Sander (a.k.a. HOLLEBRAND,
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov CONSTRUCTION COMPANY LIMITED, Alexander); DOB 20 Dec 1954; POB
1965 (individual) [SDGT]. Mandalay, Burma; c/o TET KHAM GEMS CO., Netherlands (individual) [SYRIA] [FSE-SY].
HODJAT ABADI, Mohsen Kargar (a.k.a. LTD., Yangon, Burma; No. 7 Oo Yim Road HOLY CONSTRUCTION FOUNDATION (a.k.a.
HODJATABADI, Mohsen Kargar; a.k.a. Kamayut TSP, Rangoon, Burma; 7, Corner of CONSTRUCTION FOR THE SAKE OF THE
PARSAJAM, Mohsen; a.k.a. "KARGAR, Inya Road and Oo Yin street, Kamayut HOLY STRUGGLE; a.k.a. CONSTRUCTION
Mohsen"); DOB 23 Aug 1964; POB Qom, Iran; Township, Rangoon, Burma; The Anchorage, JIHAD; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD
nationality Iran; Additional Sanctions Alexandra Road, Apt. 370G, Cowry Building AL-BINA; a.k.a. JIHAD CONSTRUCTION;
Information - Subject to Secondary Sanctions; (Lobby 2, Singapore; 89 15th Street, Lanmadaw a.k.a. JIHAD CONSTRUCTION FOUNDATION;
Gender Male; Passport N95873956 (Iran) Township, Rangoon, Burma; 11 Ngu Shwe Wah a.k.a. JIHAD CONSTRUCTION INSTITUTION;
expires 05 May 2020; National ID No. 038-1- Road, Between 64th and 65th Streets, Chan a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.
57690-6 (Iran); Chairman of the Board, Rayan Mya Thar Zan Township, Mandalay, Burma; JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
Roshd Afzar Company (individual) [NPWMD] DOB 18 Jul 1965; Passport A043850 (Burma); RECONSTRUCTION), Beirut, Lebanon; Bekaa
[IFSR] (Linked To: RAYAN ROSHD AFZAR National ID No. 029430 (Burma); alt. National Valley, Lebanon; Southern Lebanon, Lebanon;
COMPANY). ID No. 176089 (Burma); alt. National ID No. Additional Sanctions Information - Subject to
HODJATABADI, Mohsen Kargar (a.k.a. HODJAT 272851 (Singapore); alt. National ID No. Secondary Sanctions Pursuant to the Hizballah
ABADI, Mohsen Kargar; a.k.a. PARSAJAM, 000016 (Burma) (individual) [SDNTK]. Financial Sanctions Regulations [SDGT].
Mohsen; a.k.a. "KARGAR, Mohsen"); DOB 23
March 15, 2018 - 437 -

HOLY LAND FOUNDATION FOR RELIEF AND PANG GEMS AND JEWELLERY (HK) CO. Street, Chan Maya Thar Si Township,
DEVELOPMENT (f.k.a. OCCUPIED LAND LIMITED), Room 3605 36/F Wu Chung House, Mandalay, Burma [SDNTK].
FUND), 525 International Parkway, Suite 509, 213 Queen's Road East, Wan Chai, Hong Kong; HONG PANG GEMS AND JEWELLERY (HK)
Richardson, TX 75081, United States; P.O. Box 11, Huang Ching (Gold) Road, Between 64/65 CO. LIMITED (a.k.a. HONG KONG HONG
832390, Richardson, TX 75083, United States; Street, Myo Thit, Mandalay, Burma; 12th Floor PANG GEMS & JEWELLERY CO., LTD.; a.k.a.
9250 S. Harlem Avenue, Bridgeview, IL, United C, Jade Exchange Center, 513-531, Canton HONG KONG HONG PANG GEMS AND
States; 345 E. Railway Avenue, Paterson, NJ Road, Kowloon, Hong Kong; 6A, 6D North JEWELLERY CO., LTD.; a.k.a. HONG PANG
07503, United States; Hebron, West Bank; Section, 7th Building, Chilung Park, 68 Sin GEMS & JEWELLERY (HK) CO. LIMITED),
Gaza Strip, undetermined; 12798 Rancho Chung St., East City Drive, Beijing, China; No. Room 3605 36/F Wu Chung House, 213
Penasquitos Blvd., Suite F, San Diego, CA 19, Hung Hua Bridge, Kunming, Yunnan, China; Queen's Road East, Wan Chai, Hong Kong; 11,
92128, United States; Jenin, West Bank; Shurta 28th and 29th Floor, Overseas Friendship Huang Ching (Gold) Road, Between 64/65
Street, 'Amira al-Ramuna, 4th Floor, Ramallah, Building, 2, Yun Chun Road, Lo Hu, Sham Street, Myo Thit, Mandalay, Burma; 12th Floor
West Bank; US FEIN 95-4227517; and other Cheng, Kuang Tung, China; Certificate of C, Jade Exchange Center, 513-531, Canton
locations within the United States [SDGT] Incorporation Number 766810 (Hong Kong) Road, Kowloon, Hong Kong; 6A, 6D North
[SDT]. [SDNTK]. Section, 7th Building, Chilung Park, 68 Sin
HOME AND AWAY LTD., Hai-Amarat (off May HONG PANG ELECTRONIC INDUSTRIES Chung St., East City Drive, Beijing, China; No.
Street), Juba, South Sudan [GLOMAG] (Linked LIMITED (f.k.a. GOLD MOUNT INDUSTRIAL 19, Hung Hua Bridge, Kunming, Yunnan, China;
To: BOL MEL, Benjamin). COMPANY LIMITED; a.k.a. HONG PANG 28th and 29th Floor, Overseas Friendship
HOMS REFINERY COMPANY (a.k.a. GENERAL ELECTRONIC INDUSTRY CO., LTD.), 216, Building, 2, Yun Chun Road, Lo Hu, Sham
COMPANY FOR HOMS REFINERY), General Corner of 49th St. and Maha Bandoola Rd., Cheng, Kuang Tung, China; Certificate of
Company for Homs Refinery Building, 352 Pazundaung, Yangon, Burma; Hong Pang Wire Incorporation Number 766810 (Hong Kong)
Tripoli Street, Homs, Syria; P.O. Box 352, Showroom, Room D, 80-81 35th Street, [SDNTK].
Trablus (Tripoli) Street, Homs, Syria; Postal Box Mandalay, Burma [SDNTK]. HONG PANG GEMS AND JEWELLERY
352, Homs, Syria [SYRIA]. HONG PANG ELECTRONIC INDUSTRY CO., COMPANY LIMITED (a.k.a. HONG PANG
HONG KONG ELECTRONICS (a.k.a. HONG LTD. (f.k.a. GOLD MOUNT INDUSTRIAL GEMS & JEWELLERY COMPANY LIMITED),
KONG ELECTRONICS KISH CO), Sanaee St., COMPANY LIMITED; a.k.a. HONG PANG 11, Ngui Shwe Wah Road, Between 64th and
Kish Island, Iran [NPWMD]. ELECTRONIC INDUSTRIES LIMITED), 216, 65th Street, Chan Maya Thar Si Township,
HONG KONG ELECTRONICS KISH CO (a.k.a. Corner of 49th St. and Maha Bandoola Rd., Mandalay, Burma [SDNTK].
HONG KONG ELECTRONICS), Sanaee St., Pazundaung, Yangon, Burma; Hong Pang Wire HONG PANG GENERAL TRADING COMPANY,
Kish Island, Iran [NPWMD]. Showroom, Room D, 80-81 35th Street, LIMITED (f.k.a. HONG PANG IMPORT
HONG KONG HONG PANG GEMS & Mandalay, Burma [SDNTK]. EXPORT GENERAL TRADING COMPANY
JEWELLERY CO., LTD. (a.k.a. HONG KONG HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED), 18, Kyaing Ngan St., Qtr. 2,
HONG PANG GEMS AND JEWELLERY CO., LIMITED (a.k.a. HONG KONG HONG PANG Kyaington, Burma; 102, Lanmadaw St., Sarsy
LTD.; a.k.a. HONG PANG GEMS & GEMS & JEWELLERY CO., LTD.; a.k.a. HONG Qtr., Magway, Burma; 9, West of Market, Haw
JEWELLERY (HK) CO. LIMITED; a.k.a. HONG KONG HONG PANG GEMS AND JEWELLERY Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu
PANG GEMS AND JEWELLERY (HK) CO. CO., LTD.; a.k.a. HONG PANG GEMS AND Rd., Yuzana Qtr., Myitkyina, Burma; 216/222,
LIMITED), Room 3605 36/F Wu Chung House, JEWELLERY (HK) CO. LIMITED), Room 3605 Room C/D, (G/F), Bo Myat Tun Housing,
213 Queen's Road East, Wan Chai, Hong Kong; 36/F Wu Chung House, 213 Queen's Road Mahabandoola Road, Pazundaung Township,
11, Huang Ching (Gold) Road, Between 64/65 East, Wan Chai, Hong Kong; 11, Huang Ching Yangon, Burma [SDNTK].
Street, Myo Thit, Mandalay, Burma; 12th Floor (Gold) Road, Between 64/65 Street, Myo Thit, HONG PANG IMPORT EXPORT GENERAL
C, Jade Exchange Center, 513-531, Canton Mandalay, Burma; 12th Floor C, Jade Exchange TRADING COMPANY LIMITED (a.k.a. HONG
Road, Kowloon, Hong Kong; 6A, 6D North Center, 513-531, Canton Road, Kowloon, Hong PANG GENERAL TRADING COMPANY,
Section, 7th Building, Chilung Park, 68 Sin Kong; 6A, 6D North Section, 7th Building, LIMITED), 18, Kyaing Ngan St., Qtr. 2,
Chung St., East City Drive, Beijing, China; No. Chilung Park, 68 Sin Chung St., East City Drive, Kyaington, Burma; 102, Lanmadaw St., Sarsy
19, Hung Hua Bridge, Kunming, Yunnan, China; Beijing, China; No. 19, Hung Hua Bridge, Qtr., Magway, Burma; 9, West of Market, Haw
28th and 29th Floor, Overseas Friendship Kunming, Yunnan, China; 28th and 29th Floor, Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu
Building, 2, Yun Chun Road, Lo Hu, Sham Overseas Friendship Building, 2, Yun Chun Rd., Yuzana Qtr., Myitkyina, Burma; 216/222,
Cheng, Kuang Tung, China; Certificate of Road, Lo Hu, Sham Cheng, Kuang Tung, Room C/D, (G/F), Bo Myat Tun Housing,
Incorporation Number 766810 (Hong Kong) China; Certificate of Incorporation Number Mahabandoola Road, Pazundaung Township,
[SDNTK]. 766810 (Hong Kong) [SDNTK]. Yangon, Burma [SDNTK].
HONG KONG HONG PANG GEMS AND HONG PANG GEMS & JEWELLERY COMPANY HONG PANG LIVESTOCK DEVELOPMENT
JEWELLERY CO., LTD. (a.k.a. HONG KONG LIMITED (a.k.a. HONG PANG GEMS AND COMPANY LIMITED, Burma [SDNTK].
HONG PANG GEMS & JEWELLERY CO., JEWELLERY COMPANY LIMITED), 11, Ngui HONG PANG MINING COMPANY LIMITED, No.
LTD.; a.k.a. HONG PANG GEMS & Shwe Wah Road, Between 64th and 65th 216/222, Room No. C/D Ground Floor, Bo Myat
JEWELLERY (HK) CO. LIMITED; a.k.a. HONG Tun Housing, Mahabandoola Road,
March 15, 2018 - 438 -

Pazundaung Township, Yangon, Burma HOSTERIA LAS DOS PALMAS (a.k.a. FLOREZ Matricula Mercantil No 30401904 (Medellin); alt.
[SDNTK]. HERMANOS LTDA.), Carrera 65 No. 34-35, Matricula Mercantil No 37062402 (Medellin)
HONG PANG TEXTILE COMPANY LIMITED, Medellin, Colombia; NIT # 8000902368 [SDNTK].
No. 216/222, Room C/D, Ground Floor, Bo Myat (Colombia) [SDNT]. HOTELERA MUNDIAL, S.A., Panama; RUC #
Tun Housing, Mahabandoola Road, HOSTERIA LLANOGRANDE (a.k.a. 22515-10-201355 (Panama) [SDNTK].
Pazundaung Township, Yangon, Burma LLANOTOUR LTDA.), Carretera Las Palmas HOTELES E INMUEBLES DE COLOMBIA LTDA.
[SDNTK]. cruce Aeropuerto Km. 3, Rionegro, Antioquia, (a.k.a. HOTINCOL), Calle 74 No. 53-30,
HONG, Jinhua, China; DOB 19 Jan 1972; Colombia; NIT # 890941440-4 (Colombia) Barranquilla, Colombia; NIT # 800013139-3
nationality China; National Foreign ID Number [SDNT]. (Colombia) [SDNT].
210604197201190322 (China); Deputy General HOTEL CASA GRANDE - SARAJEVO, BOSNIA HOTELES Y BIENES S.A. (a.k.a. HOTEL
Manager, Dandong Hongxiang Industrial AND HERZEGOVINA, Velika Aleja 2, Sarajevo NUEVA GRANADA), Avenida Calle 13 No. 4-
Development Co Ltd (individual) [NPWMD] 71000, Bosnia and Herzegovina [SDNTK]. 77, Bogota, Colombia; Avenida Jimenez No. 4-
(Linked To: DANDONG HONGXIANG HOTEL CASA GRANDE - ULCINJ, 77, Bogota, Colombia; NIT # 830092519-5
INDUSTRIAL DEVELOPMENT CO LTD). MONTENEGRO, Donji Stoj B.B., Ulcinj 85360, (Colombia) [SDNTK].
HONGXIANG MARINE HONG KONG LTD Montenegro; Website www.casagrande- HOTELITO DESCONOCIDO, Playon de
(Chinese Traditional: 鴻祥海運(香港)有限公司), mne.com [SDNTK]. Mismaloya s/n, La Cruz de Loreto, Tomatlan,
Room 1502, 15th Floor, Keen Hung HOTEL LA CASCADA S.A. (f.k.a. CENTRO Jalisco 48460, Mexico; Blvd. Puerta de Hierro #
Commercial Building, 80, Queen's Road East, RECREACIONAL LA CASCADA LTDA.), 5210, Piso 8, Col. Puerta de Hierro, Zapopan,
Wan Chai, Hong Kong, China; Company Carrera 12 Avenida 25 Esquina, Girardot, Jalisco 45116, Mexico; Website
Number IMO 5857588 [DPRK4]. Colombia; NIT # 890601336-8 (Colombia) www.hotelito.com [SDNTK].
HOOKER POMARE, Javier (a.k.a. HOOKER [SDNT]. HOTINCOL (a.k.a. HOTELES E INMUEBLES DE
TAYLOR, Javier Arnulfo), c/o COOPERATIVA HOTEL LOS VINEDOS (a.k.a. LOS VINEDOS COLOMBIA LTDA.), Calle 74 No. 53-30,
DE SERVICIO DE TRANSPORTE DE CARGA DE GETSEMANI S.A.; a.k.a. VALLE LINDO Barranquilla, Colombia; NIT # 800013139-3
DE COLOMBIA LTDA., Barranquilla, Colombia; HOSTAL RESTAURANTE), Km. 1 Via a (Colombia) [SDNT].
c/o ROCK FISH IMPORT EXPORT E.U., San Roldanillo, La Union, Valle, Colombia; Troncal HOUMAT ED DAAWA ES SALIFIYA (a.k.a.
Andres, Colombia; DOB 19 Feb 1971; POB San Del Pacifico Km. 1, La Union, Valle, Colombia; DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
Andres, Colombia; Cedula No. 18001893 NIT # 800108902-6 (Colombia) [SDNT]. DJAMAAT HOUMAT ED DAAWA ES
(Colombia) (individual) [SDNT]. HOTEL NUEVA GRANADA (a.k.a. HOTELES Y SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
HOOKER TAYLOR, Javier Arnulfo (a.k.a. BIENES S.A.), Avenida Calle 13 No. 4-77, DAWA ESSALAFIA; a.k.a. DJAMAATT
HOOKER POMARE, Javier), c/o Bogota, Colombia; Avenida Jimenez No. 4-77, HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
COOPERATIVA DE SERVICIO DE Bogota, Colombia; NIT # 830092519-5 EL-AHOUAL BATTALION; a.k.a. GROUP OF
TRANSPORTE DE CARGA DE COLOMBIA (Colombia) [SDNTK]. SUPPORTERS OF THE SALAFIST TREND;
LTDA., Barranquilla, Colombia; c/o ROCK FISH HOTEL PALACE (a.k.a. CIA. CONSTRUCTORA a.k.a. GROUP OF SUPPORTERS OF THE
IMPORT EXPORT E.U., San Andres, Colombia; Y COMERCIALIZADORA DEL SUR LTDA.; SALAFISTE TREND; a.k.a. GROUP
DOB 19 Feb 1971; POB San Andres, Colombia; a.k.a. COSUR LTDA.), Avenida El Dorado PROTECTORS OF SALAFIST PREACHING;
Cedula No. 18001893 (Colombia) (individual) Entrada 2 Int. 6, Bogota, Colombia; NIT # a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
[SDNT]. 890329758-7 (Colombia) [SDNT]. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
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
March 15, 2018 - 439 -

PROTECTORS OF SALAFIST PREACHING; Ljubljana, Slovenia; citizen Slovenia; Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; Registration ID 0409978505053 (Slovenia) a.k.a. HUANG, Man Chi; a.k.a. HUANG,
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; (individual) [SDNTK]. Manchi; a.k.a. WONG, Kam Kong; a.k.a.
a.k.a. HOUMATE EL DA'AWAA ES- HRIBAR, Alenka (a.k.a. HRIBAK, Alenka; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi;
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; KARNER, Alenka), IV-044 Rozna Dolina Cesta, a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
a.k.a. KATIBAT EL AHOUEL; a.k.a. Ljubljana, Slovenia; DOB 04 Sep 1978; POB a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
PROTECTORS OF THE SALAFIST CALL; Ljubljana, Slovenia; citizen Slovenia; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
a.k.a. PROTECTORS OF THE SALAFIST Registration ID 0409978505053 (Slovenia) a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
PREDICATION; a.k.a. SALAFIST CALL (individual) [SDNTK]. Hong Kong, China; DOB 18 Mar 1961; alt. DOB
PROTECTORS; a.k.a. THE HORROR HSI TRADING FZE, Office CI-l3l7Q, Ajman Free 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
SQUADRON), Algeria [SDGT]. Zone, Ajman, United Arab Emirates; Additional Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
HOUMATE ED-DAAWA ES-SALAFIA (a.k.a. Sanctions Information - Subject to Secondary Aug 1958; POB China; nationality China; citizen
DHAMAT HOUMET DAAWA SALAFIA; a.k.a. Sanctions [SDGT] [IFSR] (Linked To: MAHAN China; alt. citizen Cambodia; Passport
DJAMAAT HOUMAT ED DAAWA ES AIR). 611657479 (China); alt. Passport 2355009C
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED HSING, Su (a.k.a. MYINT, Li; a.k.a. "SU HSING"; (China); National ID No. D489833(9) (Hong
DAWA ESSALAFIA; a.k.a. DJAMAATT a.k.a. "U LI MYINT"), c/o HONG PANG Kong); British National Overseas Passport
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. ELECTRONIC INDUSTRY CO., LTD., Yangon, 750200421 (United Kingdom) (individual)
EL-AHOUAL BATTALION; a.k.a. GROUP OF Burma; c/o HONG PANG GEMS & [SDNTK].
SUPPORTERS OF THE SALAFIST TREND; JEWELLERY COMPANY LIMITED, Burma; c/o HU, Yongan; DOB 26 May 1976; POB China;
a.k.a. GROUP OF SUPPORTERS OF THE HONG PANG MINING COMPANY LIMITED, citizen China; Passport E00957550 (China);
SALAFISTE TREND; a.k.a. GROUP Yangon, Burma; c/o HONG PANG TEXTILE National ID No. 410204197605261014 (China);
PROTECTORS OF SALAFIST PREACHING; COMPANY LIMITED, Yangon, Burma; c/o Chinese Commercial Code 5170 3057 1344
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; HONG PANG GENERAL TRADING (individual) [SDNTK] (Linked To: CEC
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; COMPANY, LIMITED, Kyaington, Burma; c/o LIMITED).
a.k.a. HOUMATE EL DA'AWAA ES- HONG PANG LIVESTOCK DEVELOPMENT HUA, Shi Yu (a.k.a. SHI, Yuhua; a.k.a. YUHUA,
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; COMPANY LIMITED, Burma; 525 Merchant Shi; a.k.a. "SHI, Arlex"), China; DOB 05 Aug
a.k.a. KATIBAT EL AHOUEL; a.k.a. Street, Rangoon, Burma; Tangyan, Burma; 1976; nationality China; Additional Sanctions
PROTECTORS OF THE SALAFIST CALL; National ID No. 13/Ta Ta Na (Naing)019077 Information - Subject to Secondary Sanctions;
a.k.a. PROTECTORS OF THE SALAFIST (Burma) (individual) [SDNTK]. Gender Male; Passport PE0475719 (China)
PREDICATION; a.k.a. SALAFIST CALL HU, Chi Shu (a.k.a. CHAN, Shu Sang; a.k.a. expires 14 Nov 2019 (individual) [NPWMD]
PROTECTORS; a.k.a. THE HORROR CHAN, Shusang; a.k.a. CHEN, Bing Shen; [IFSR].
SQUADRON), Algeria [SDGT]. a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu HUALI BANK (Chinese Simplified: 朝鲜华丽银行)
HOUMATE EL DA'AWAA ES-SALAFIYYA (a.k.a. Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu (a.k.a. BRILLIANCE BANKING
DHAMAT HOUMET DAAWA SALAFIA; a.k.a. Rong; a.k.a. DU, Yurong; a.k.a. HU, Chishu; CORPORATION, LTD.; a.k.a. GORGEOUS
DJAMAAT HOUMAT ED DAAWA ES a.k.a. HUANG, Man Chi; a.k.a. HUANG, BANK OF NORTH KOREA; a.k.a. HANA
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED Manchi; a.k.a. WONG, Kam Kong; a.k.a. BANKING CORPORATION LTD; a.k.a.
DAWA ESSALAFIA; a.k.a. DJAMAATT WONG, Kamkong; a.k.a. WONG, Moon Chi; HWARYO BANK (Korean: 화려은행)),
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; Haebangsan Hotel, Jungsong-Dong, Sungri
EL-AHOUAL BATTALION; a.k.a. GROUP OF a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Street, Central District, Pyongyang, Korea,
SUPPORTERS OF THE SALAFIST TREND; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; North; Dandong, China; SWIFT/BIC
a.k.a. GROUP OF SUPPORTERS OF THE a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), BRBKKPP1XXX [DPRK3].
SALAFISTE TREND; a.k.a. GROUP Hong Kong, China; DOB 18 Mar 1961; alt. DOB HUANG, Man Chi (a.k.a. CHAN, Shu Sang; a.k.a.
PROTECTORS OF SALAFIST PREACHING; 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; Aug 1958; POB China; nationality China; citizen Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; China; alt. citizen Cambodia; Passport Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT 611657479 (China); alt. Passport 2355009C a.k.a. HU, Chishu; a.k.a. HUANG, Manchi;
EL AHOUEL; a.k.a. PROTECTORS OF THE (China); National ID No. D489833(9) (Hong a.k.a. WONG, Kam Kong; a.k.a. WONG,
SALAFIST CALL; a.k.a. PROTECTORS OF Kong); British National Overseas Passport Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
THE SALAFIST PREDICATION; a.k.a. 750200421 (United Kingdom) (individual) WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a.
SALAFIST CALL PROTECTORS; a.k.a. THE [SDNTK]. WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,
HORROR SQUADRON), Algeria [SDGT]. HU, Chishu (a.k.a. CHAN, Shu Sang; a.k.a. Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
HRIBAK, Alenka (a.k.a. HRIBAR, Alenka; a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Shen; ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
KARNER, Alenka), IV-044 Rozna Dolina Cesta, a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Kong, China; DOB 18 Mar 1961; alt. DOB 21
Ljubljana, Slovenia; DOB 04 Sep 1978; POB Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
March 15, 2018 - 440 -

Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Chihuahua 31160, Mexico; DOB 26 Jun 1960; I-INSANIYAT; a.k.a. HUMANITARIAN
Aug 1958; POB China; nationality China; citizen POB Juarez, Chihuahua, Mexico; nationality WELFARE FOUNDATION; a.k.a. IDARA
China; alt. citizen Cambodia; Passport Mexico; citizen Mexico; C.U.R.P. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
611657479 (China); alt. Passport 2355009C HURJ600626HCHRMS03 (Mexico) (individual) DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
(China); National ID No. D489833(9) (Hong [SDNTK]. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Kong); British National Overseas Passport HUERTA RAMOS, Manuel (a.k.a. HUERTA DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
750200421 (United Kingdom) (individual) RAMOS, Jesus Manuel), c/o SERVICIO JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
[SDNTK]. AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
HUANG, Manchi (a.k.a. CHAN, Shu Sang; a.k.a. Chihuahua, Mexico; Sabino #804, Chihuahua, JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
CHAN, Shusang; a.k.a. CHEN, Bing Shen; Chihuahua 31160, Mexico; DOB 26 Jun 1960; DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu POB Juarez, Chihuahua, Mexico; nationality LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Mexico; citizen Mexico; C.U.R.P. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; HURJ600626HCHRMS03 (Mexico) (individual) PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; [SDNTK]. AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
a.k.a. WONG, Kam Kong; a.k.a. WONG, HUERTAS Y HORTALIZAS, Lote 10 Aldea Las HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Kamkong; a.k.a. WONG, Moon Chi; a.k.a. Vacas , Zona 16, Guatemala City, Guatemala; TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. Registration ID 49720 (Guatemala) [SDNTK]. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, HUI, Samo (a.k.a. JINGHUA, Xu; a.k.a. KING, WELFARE OF HUMANITY; a.k.a. "JUD"),
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, Pakistan [FTO] [SDGT].
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong Ghiu Ka; a.k.a. MENEZES, Antonio HUMANITARE HILFSORGANISATION FUR
Kong, China; DOB 18 Mar 1961; alt. DOB 21 Famtosonghiu Sampo; a.k.a. PA, Sam); DOB PALASTINA (a.k.a. ASSOCIATION DE
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 28 Feb 1958; nationality China; citizen Angola; SECOURS PALESTINIENS; a.k.a.
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 alt. citizen United Kingdom; Passport ASSOCIATION FOR PALESTINIAN AID; a.k.a.
Aug 1958; POB China; nationality China; citizen C234897(0) (United Kingdom) (individual) ASSOCIATION SECOUR PALESTINIEN; a.k.a.
China; alt. citizen Cambodia; Passport [ZIMBABWE]. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
611657479 (China); alt. Passport 2355009C HUISH, Irina Igorevna (a.k.a. BURLOVA, Irina), PALESTINE RELIEF COMMITTEE; a.k.a.
(China); National ID No. D489833(9) (Hong Russia; South Africa; DOB 18 Jan 1973; PALESTINIAN AID COUNCIL; a.k.a.
Kong); British National Overseas Passport Gender Female (individual) [DPRK3] (Linked PALESTINIAN AID ORGANIZATION; a.k.a.
750200421 (United Kingdom) (individual) To: VELMUR MANAGEMENT PTE LTD). PALESTINIAN RELIEF SOCIETY; a.k.a.
[SDNTK]. HUJAYJ, Qasim Muhammad (a.k.a. HAJIJ, RELIEF ASSOCIATION FOR PALESTINE;
HUAXIN SHIPPING HONGKONG LTD (Chinese Qasim; a.k.a. HEJEIJ, Kassem); DOB 05 Mar a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
Traditional: 華信船務(香港)有限公司), Room 1953; POB Lagos, Nigeria; nationality Lebanon; l'Ancien Port, Geneva CH-1201, Switzerland;
2105, Trend Centre, 29-31 Chueng Lee Street, Gender Male; Passport RL0000432 (Lebanon) Gartnerstrasse 55, Basel CH-4109, Switzerland;
Chai Wan, Hong Kong, China; Company issued 31 Jan 2013 expires 31 Jan 2018 Postfach 406, Basel CH-4109, Switzerland
Number IMO 5758476 [DPRK4]. (individual) [SDGT] (Linked To: HIZBALLAH). [SDGT].
HUBARYEV, Pavlo (a.k.a. GUBAREV, Pavel); HUJI-B (a.k.a. HARAKAT UL JIHAD AL ISLAMI; HUMANITARIAN WELFARE FOUNDATION
DOB 10 Feb 1983; POB Sievierodonetsk, a.k.a. HARAKAT UL JIHAD ISLAMI (a.k.a. AL MANSOOREEN; a.k.a. AL
Ukraine (individual) [UKRAINE-EO13660]. BANGLADESH; a.k.a. HARAKAT UL-JIHAD E MANSOORIAN; a.k.a. AL-ANFAL TRUST;
HUDBAH, Amin, Syria; DOB 09 Nov 1959; ISLAMI BANGLADESH; a.k.a. HARAKAT UL- a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a.
nationality Syria; Scientific Studies and JIHAD-I-ISLAMI/BANGLADESH; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE
Research Center Employee (individual) HARKAT UL JIHAD AL ISLAMI; a.k.a. PURE AND RIGHTEOUS; a.k.a. ARMY OF
[SYRIA]. HARKATUL JIHAD; a.k.a. HARKATUL JIHAD THE RIGHTEOUS; a.k.a. FALAH INSANIA;
HUDSOTRADE LIMITED, 118 Anexartisias AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- a.k.a. FALAH-E-INSANIAT FOUNDATION;
Street, Suite 202, Limassol 3040, Cyprus; 14 ISLAMI; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Gubkina Street, Moscow, Moscow Region KAFELA) [FTO] [SDGT]. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
117312, Russia; Website HUMAN WELFARE FOUNDATION (a.k.a. AL I-INSANIYAT; a.k.a. HUMAN WELFARE
http://www.primax.com.cy; Registration ID MANSOOREEN; a.k.a. AL MANSOORIAN; FOUNDATION; a.k.a. IDARA KHIDMAT-E-
C81329 (Cyprus) [SYRIA] (Linked To: KHURI, a.k.a. AL-ANFAL TRUST; a.k.a. AL- KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a.
Mudalal; Linked To: NICOLAOU, Nicos; Linked MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-
To: PRIMAX BUSINESS CONSULTANTS THE PURE; a.k.a. ARMY OF THE PURE AND DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
LIMITED). RIGHTEOUS; a.k.a. ARMY OF THE JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
HUERTA RAMOS, Jesus Manuel (a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
HUERTA RAMOS, Manuel), c/o SERVICIO FALAH-E-INSANIAT FOUNDATION; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, FALAH-E-INSANIYAT; a.k.a. FALAH-I- DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a.
Chihuahua, Mexico; Sabino #804, Chihuahua, INSANIAT FOUNDATION (FIF); a.k.a. FALAH- LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-
March 15, 2018 - 441 -

TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. 1969; POB Qalamun, Damascus Province, Frances; a.k.a. "AL-BRITANI, Umm Hussain"),
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN- Syria; alt. POB Ghutah, Damascus Province, Syria; DOB 17 Nov 1968; POB Greenwich,
E-KASHMIR; a.k.a. PAASBAN-I-AHLE- Syria; alt. POB Tadamon, Rif Dimashq, Syria; England; nationality United Kingdom; Passport
HADITH; a.k.a. PASBAN-E-AHLE-HADITH; nationality Syria; alt. nationality Palestinian; 519408086 (United Kingdom) issued 23 Sep
a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E- Gender Male (individual) [SDGT] (Linked To: 2013 expires 23 Sep 2023 (individual) [SDGT].
HURMAT-E-RASOOL; a.k.a. TEHRIK-E- AL-NUSRAH FRONT). HUSSAYN, Sayf Allah bin (a.k.a. AAYADH,
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE HUSAYN, 'Ali, Syria; DOB 20 Mar 1959; Abou; a.k.a. HASSAYN, Sayf Allah 'Umar bin;
OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO] nationality Syria; Scientific Studies and a.k.a. HASSINE, Saifallah Ben; a.k.a.
[SDGT]. Research Center Employee (individual) HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif
HUMAYDAH, Muhammad Abd-al-Halim (a.k.a. [SYRIA]. Allah Ben; a.k.a. "AL-TUNISI, Abu Ayyad";
SALEH, Mohammed Abdel-Halim Hemaida); HUSAYN, Hanan, Syria; DOB 20 Apr 1975; a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL-
DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22 nationality Syria; Scientific Studies and TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou");
Sep 1989; POB Alexandria, Egypt; nationality Research Center Employee (individual) DOB 08 Nov 1965 (individual) [SDGT].
Egypt (individual) [SDGT]. [SYRIA]. HUSSEIN, Atris (a.k.a. ATRIS, Hussein); DOB 11
HUNAIFA OFFICE (a.k.a. HANIFA EXCHANGE; HUSAYN, Muhammad, Syria; DOB 25 Feb 1965; Nov 1964; POB Lebanon; Additional Sanctions
a.k.a. HANIFA MONEY EXCHANGE OFFICE nationality Syria; Scientific Studies and Information - Subject to Secondary Sanctions
(Arabic: ‫ ;)ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH Research Center Employee (individual) Pursuant to the Hizballah Financial Sanctions
CURRENCY EXCHANGE; a.k.a. HANIFAH [SYRIA]. Regulations (individual) [SDGT].
EXCHANGE COMPANY; a.k.a. HANIFEH HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam HUSSEIN, Mahafudh Abubakar Ahmed Abdallah
EXCHANGE), Albu Kamal, Syria; Albu Kamal Hussein; a.k.a. HUSSAIN, Saddam; a.k.a. (a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED,
Branch only [SDGT] (Linked To: JUBAYR AL- HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a.
RAWI, Fawaz Muhammad; Linked To: ISLAMIC Apr 1937; POB al-Awja, near Tikrit, Iraq; AHMED, Abubakar Khalfan; a.k.a. AHMED,
STATE OF IRAQ AND THE LEVANT). nationality Iraq; named in UNSCR 1483; Abubakary K.; a.k.a. AHMED, Ahmed Khalfan;
HUNJIN TRADING CO. (a.k.a. KOREA President since 1979 (individual) [IRAQ2]. a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed
HEUNGJIN TRADING COMPANY), HUSAYN, Wahid, Syria; DOB 01 Apr 1966; Khalfan; a.k.a. GHAILANI, Abubakary Khalfan
Pyongyang, Korea, North [NPWMD]. nationality Syria; Scientific Studies and Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a.
HURTADO ROMERO, Jairo Jose, Carrera 42 No. Research Center Employee (individual) GHAILANI, Ahmed Khalfan; a.k.a. GHILANI,
5B-81, Cali, Colombia; Carrera 8N No. 17A-12, [SYRIA]. Ahmad Khalafan; a.k.a. KHALFAN, Ahmed;
Cartago, Colombia; c/o ARIZONA S.A., HUSAYN, Zayn al-Abidin Muhammad (a.k.a. a.k.a. MOHAMMED, Shariff Omar; a.k.a.
Cartago, Colombia; c/o MAQUINARIA ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
TECNICA Y TIERRAS LTDA., Cali, Colombia; ABU ZUBEIDAH, Zeinulabideen Muhammed A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
Cedula No. 13809079 (Colombia); Passport Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
13809079 (Colombia) (individual) [SDNT]. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
HUSAIN, Ali Saleh (a.k.a. 'ALA'LAH, 'Ali Salih HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. Apr 1974; alt. DOB 01 Aug 1970; POB
Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain; "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Zanzibar, Tanzania; citizen Tanzania
a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak; Saudi Arabia; nationality Palestinian; Passport (individual) [SDGT].
a.k.a. AL-YEMENI, Abu Dhahak; a.k.a. 484824 (Egypt) issued 18 Jan 1984 (individual) HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD,
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, [SDGT]. Issa), Branderstrasse 28, Augsburg 86154,
Abu"); DOB circa 1970; POB al-Hudaydah, HUSSAIN, Mavungal; DOB 03 Jun 1961 Germany; Hauzenberg 94051, Germany; DOB
Yemen; nationality Yemen; Individual's height is (individual) [DPRK2] (Linked To: KOREA 01 Jan 1982; alt. DOB 01 Jan 1980; POB
5 feet 9 inches. (individual) [SDGT]. MINING DEVELOPMENT TRADING Baghdad, Iraq; nationality Iraq; Travel
HUSAIN, Zain Al-Abidin Muhammad (a.k.a. ABU CORPORATION). Document Number A0144378 (Germany)
ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU HUSSAIN, Omar (a.k.a. "AL-BRITANI, Abu (individual) [SDGT].
ZUBEIDAH, Zeinulabideen Muhammed Husein; Sa'eed"), High Wycombe, Buckinghamshire, HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam
a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. United Kingdom; DOB 01 Jan 1986 to 31 Dec Hussein; a.k.a. HUSAYN, Saddam; a.k.a.
HUSAYN, Zayn al-Abidin Muhammad; a.k.a. 1987; nationality United Kingdom (individual) HUSSAIN, Saddam; a.k.a. "ABU ALI"); DOB 28
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. [SDGT]. Apr 1937; POB al-Awja, near Tikrit, Iraq;
"TARIQ"); DOB 12 Mar 1971; POB Riyadh, HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam nationality Iraq; named in UNSCR 1483;
Saudi Arabia; nationality Palestinian; Passport Hussein; a.k.a. HUSAYN, Saddam; a.k.a. President since 1979 (individual) [IRAQ2].
484824 (Egypt) issued 18 Jan 1984 (individual) HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 HUSSEIN, Sheikh Hassaan (a.k.a. ADAM,
[SDGT]. Apr 1937; POB al-Awja, near Tikrit, Iraq; Sheikh Hassaan Hussein; a.k.a. OMAR,
HUSARI, Bassam Ahmad (a.k.a. AL-HASRI, nationality Iraq; named in UNSCR 1483; Hassan Mahad; a.k.a. OMAR, Hassan Mahat);
Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad"; President since 1979 (individual) [IRAQ2]. DOB 10 Apr 1979; POB Garissa, Kenya;
a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01 HUSSAIN, Sakinah (a.k.a. JONES, Sally; a.k.a. nationality Kenya; Passport A1180173 (Kenya)
Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan JONES, Sally Anne; a.k.a. JONES, Sally-Anne
March 15, 2018 - 442 -

expires 20 Aug 2017; Kenyan ID No. 23446085 HWEI, Jao (a.k.a. CHIO, Wai; a.k.a. SAECHOU, Business Registration Document #
(Kenya) (individual) [SOMALIA]. Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao; P9800004558 (United States) [SDNTK].
HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI, a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI, IAMCO (a.k.a. HESA; a.k.a. HESA TRADE
Uday Saddam Hussein); DOB 1964; alt. DOB Zhao), Flat G, 19 FL Maple Mansion, Taikoo CENTER; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT
1967; POB Baghdad, Iraq; nationality Iraq; Shing, Quarry Bay, Hong Kong; Room 2410, MANUFACTURING COMPANY; a.k.a. IRAN
Saddam Hussein al-Tikriti's eldest son; leader of 24/F, Block Q, Kornhill, Quarry Bay, Hong AIRCRAFT MANUFACTURING INDUSTRIAL
paramilitary organization Fedayeen Saddam Kong; DOB 16 Sep 1952; POB Heilongjiang COMPANY; a.k.a. IRAN AIRCRAFT
(individual) [IRAQ2]. Province, China; alt. POB Liaoning Province, MANUFACTURING INDUSTRIES; a.k.a.
HUSSEIN, Zayn al-Abidin Muhammad (a.k.a. China; nationality China; Gender Male; KARKHANEJATE SANAYE HAVAPAYMAIE
ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. Passport MA0269785 (Macau); alt. Passport IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";
ABU ZUBEIDAH, Zeinulabideen Muhammed M0178952 (China); alt. Passport MA0162634 a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. (China); National ID No. 12756003 (Macau) "HAVAPEYMA SAZI IRAN"; a.k.a.
HUSAIN, Zain Al-Abidin Muhammad; a.k.a. (individual) [TCO] (Linked To: ZHAO WEI TCO). "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box
HUSAYN, Zayn al-Abidin Muhammad; a.k.a. HYDE SR., Clive Norman (a.k.a. HYDE, Clive 83145-311, 28 km Esfahan - Tehran Freeway,
"TARIQ"); DOB 12 Mar 1971; POB Riyadh, Norman; a.k.a. "MR. HYDE"); DOB 08 Apr Shahin Shahr, Esfahan, Iran; P.O. Box 14155-
Saudi Arabia; nationality Palestinian; Passport 1956; POB Belize (individual) [SDNT]. 5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
484824 (Egypt) issued 18 Jan 1984 (individual) HYDE, Clive Norman (a.k.a. HYDE SR., Clive Tehran 15946, Iran; P.O. Box 81465-935,
[SDGT]. Norman; a.k.a. "MR. HYDE"); DOB 08 Apr Esfahan, Iran; Shahih Shar Industrial Zone,
HUWAYSH, Abd-al-Tawab Mullah; DOB 1957; 1956; POB Belize (individual) [SDNT]. Isfahan, Iran; P.O. Box 8140, No. 107
alt. DOB 14 Mar 1942; POB Mosul or Baghdad, HYON, Gwang Il (a.k.a. HYON, Kwang Il), Korea, Sepahbod Gharany Ave, Tehran, Iran;
Iraq; nationality Iraq; deputy prime minister; North; DOB 27 May 1961; nationality Korea, Additional Sanctions Information - Subject to
director, Organization of Military Industrializatio n North; Department Director at the National Secondary Sanctions [NPWMD] [IFSR].
(individual) [IRAQ2]. Aerospace Development Administration IAMI (a.k.a. HESA; a.k.a. HESA TRADE
HWANG, Kyong Nam (a.k.a. HWANG, Su Man); (individual) [NPWMD] (Linked To: NATIONAL CENTER; a.k.a. IAMCO; a.k.a. IRAN
DOB 06 Apr 1955; nationality Korea, North; AEROSPACE DEVELOPMENT AIRCRAFT MANUFACTURING COMPANY;
Passport 472220033 (Korea, North) (individual) ADMINISTRATION). a.k.a. IRAN AIRCRAFT MANUFACTURING
[DPRK2] (Linked To: KOREA MINING HYON, Kwang Il (a.k.a. HYON, Gwang Il), Korea, INDUSTRIAL COMPANY; a.k.a. IRAN
DEVELOPMENT TRADING CORPORATION). North; DOB 27 May 1961; nationality Korea, AIRCRAFT MANUFACTURING INDUSTRIES;
HWANG, Pyong So (a.k.a. HWANG, Pyo'ng-so'), North; Department Director at the National a.k.a. KARKHANEJATE SANAYE
Korea, North; DOB 1940; Vice Chairman of the Aerospace Development Administration HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
National Defense Commission (individual) (individual) [NPWMD] (Linked To: NATIONAL SAZI-E IRAN"; a.k.a. "HAVAPEYMA
[DPRK2] (Linked To: NATIONAL DEFENSE AEROSPACE DEVELOPMENT SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
COMMISSION). ADMINISTRATION). a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O.
HWANG, Pyo'ng-so' (a.k.a. HWANG, Pyong So), HYSENI, Xhemajl; DOB 15 Aug 1958; POB Box 83145-311, 28 km Esfahan - Tehran
Korea, North; DOB 1940; Vice Chairman of the Lojane, Macedonia (individual) [BALKANS]. Freeway, Shahin Shahr, Esfahan, Iran; P.O.
National Defense Commission (individual) I A C INTERNATIONAL INC. (a.k.a. IAC Box 14155-5568, No. 27 Shahamat Ave, Vallie
[DPRK2] (Linked To: NATIONAL DEFENSE INTERNATIONAL INC.; a.k.a. Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
COMMISSION). INTERNATIONAL AIRLINE CONSULTING), 935, Esfahan, Iran; Shahih Shar Industrial
HWANG, Su Man (a.k.a. HWANG, Kyong Nam); Miami, FL, United States; US FEIN 65-0842701; Zone, Isfahan, Iran; P.O. Box 8140, No. 107
DOB 06 Apr 1955; nationality Korea, North; Business Registration Document # Sepahbod Gharany Ave, Tehran, Iran;
Passport 472220033 (Korea, North) (individual) P9800004558 (United States) [SDNTK]. Additional Sanctions Information - Subject to
[DPRK2] (Linked To: KOREA MINING I AND S HOLDING COMPANY, S.A. (a.k.a. I&S Secondary Sanctions [NPWMD] [IFSR].
DEVELOPMENT TRADING CORPORATION). HOLDING COMPANY, S.A.), Panama; RUC # IAN LIMITED (a.k.a. CEC CHEMICAL CO., LTD.;
HWARYO BANK (Korean: 화려은행) (a.k.a. 1199542-1-581763 (Panama) [SDNTK]. a.k.a. CEC LIMITED; a.k.a. CEC LTD.; a.k.a.
BRILLIANCE BANKING CORPORATION, LTD.; I&S HOLDING COMPANY, S.A. (a.k.a. I AND S CEC PHARM CO LTD; a.k.a. CEC
a.k.a. GORGEOUS BANK OF NORTH KOREA; HOLDING COMPANY, S.A.), Panama; RUC # PHARMATECH LTD; a.k.a. CHINA
a.k.a. HANA BANKING CORPORATION LTD; 1199542-1-581763 (Panama) [SDNTK]. ENRICHING CHEMISTRY; a.k.a. HANGZHOU
a.k.a. HUALI BANK (Chinese Simplified: I.P.C. INTERNATIONAL LIMITED, United HONGYAN TRADING CO., LTD; a.k.a.
朝鲜华丽银行)), Haebangsan Hotel, Jungsong- Kingdom [IRAQ2]. SHANGHAI CANHE PHARMTECH CO LTD),
Dong, Sungri Street, Central District, I.P.C. MARKETING LIMITED, United Kingdom Room 807, 8/F Building 6, No.333 Guiping
Pyongyang, Korea, North; Dandong, China; [IRAQ2]. Road , Shanghai 200233, China; 401, No.23,
SWIFT/BIC BRBKKPP1XXX [DPRK3]. IAC INTERNATIONAL INC. (a.k.a. I A C Changning Road 1277, Shanghai 200051,
HWASONG SHIPPING CO LTD, Changgyong INTERNATIONAL INC.; a.k.a. China; Website www.cecchem.com; alt.
dong, Sosong-guyok, Pyongyang, Korea, North; INTERNATIONAL AIRLINE CONSULTING), Website www.eric1234.com [SDNTK].
Company Number IMO 543400 [DPRK4]. Miami, FL, United States; US FEIN 65-0842701;
March 15, 2018 - 443 -

IARA (a.k.a. AL-WAKALA AL-ISLAMIYA AL- IBRAHIM SAID, Mahmoud; DOB 1953; POB Arab Emirates; 33-36, Pakmodiya Street, Haji
AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL- Lattakia, Syria; Minister of Transport (individual) Musafirkhana, Dongri, Bombay, India; House
ISLAMIYA L'IL-IGHATHA; a.k.a. ISLAMIC [SYRIA]. No. 10, Hill Top Arcade, Defence Housing
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC IBRAHIM, 'Abd Al-Baqi Muhammad (a.k.a. AL- Authority, Karachi, Pakistan; Moin Palace, 2nd
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
Street, Suite D, Columbia, MO 65205, United a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji 31 Dec 1955; POB Ratnagiri, Maharashtra,
States; all offices worldwide [SDGT]. Abdul; a.k.a. IBRAHIM, 'Abd Labaqi India; nationality India; citizen India; alt. citiz en
IBADAN LTDA., Calle 28 No. 27-18, Tulua, Valle, Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Pakistan; alt. citizen United Arab Emirates;
Colombia; NIT # 800112215-1 (Colombia) a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Passport M-110522 (India) issued 13 Nov 1978;
[SDNT]. DOB 1952; POB Kandahar, Afghanistan; alt. Passport R-841697 (India) issued 26 Nov
IBANEZ LOPEZ, Raul Alberto; DOB 11 Apr 1960; Passport 306749 (Afghanistan) expires 28 Jun 1981; alt. Passport A-333602 (India) issued 04
Cedula No. 16640123 (Colombia) (individual) 2014; alt. Passport 47168 (Afghanistan) Jun 1985; alt. Passport A-501801 (India) issued
[SDNT] (Linked To: AGROPECUARIA LA (individual) [SDGT]. 26 Jul 1985; alt. Passport P-537849 (India)
ROBLEDA S.A.; Linked To: GANADERIAS DEL IBRAHIM, 'Abd Labaqi Muhammad (a.k.a. AL- issued 30 Jul 1979; alt. Passport K-560098
VALLE S.A.; Linked To: INMOBILIARIA U.M.V. BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, (India) issued 30 Jul 1975; alt. Passport V-
S.A.; Linked To: DISTRIBUIDORA DE Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; 57865 (India) issued 03 Oct 1983; alt. Passport
ELEMENTOS PARA LA CONSTRUCCION a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji G-866537 (Pakistan) issued 12 Aug 1991; alt.
S.A.). Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Passport G-869537 (Pakistan); alt. Passport F-
IBARRA CARDONA, Carlos Jesus Ivan, Calle Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; 823692 (Yemen) issued 02 Sep 1989; alt.
Lago La Doga 5312 , Tijuana , Baja California, a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Passport A-717288 (United Arab Emirates)
Mexico; DOB 02 Dec 1986; POB Sonora, DOB 1952; POB Kandahar, Afghanistan; issued 18 Aug 1985 (individual) [SDNTK]
Mexico; Passport 970200221199 (Mexico) Passport 306749 (Afghanistan) expires 28 Jun [SDGT].
(individual) [SDNTK]. 2014; alt. Passport 47168 (Afghanistan) IBRAHIM, Ayman (a.k.a. IBRAHIM, Ayman
IBARRA CARDONA, Luis Gerardo, Calle Lago (individual) [SDGT]. Ahmad); DOB 01 Apr 1979; POB 'Adlun,
de La Doga 5312, Tijuana, Baja California, IBRAHIM, Al Hajj Alie (a.k.a. AL-WAFA, Ali Lebanon; Additional Sanctions Information -
Mexico; DOB 28 Nov 1982; nationality Mexico; Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. Subject to Secondary Sanctions Pursuant to the
citizen Mexico; R.F.C. IACL821128 (Mexico) AL-WATFA, Ali Ibrahim; a.k.a. AL-WATFA, Alie Hizballah Financial Sanctions Regulations;
(individual) [SDNTK]. Ibrahim), 26 Malama Thomas Street, Freetown, General Manager, Unique Stars Mobile Phones
IBARRA FAVILA, Jose Gerardo, Calle Lago de Sierra Leone; DOB 1969; POB Al Qalamun, LLC (individual) [SDGT] (Linked To: UNIQUE
La Doga 5312, Tijuana, Baja California, Lebanon; Additional Sanctions Information - STARS MOBILE PHONES LLC).
Mexico; DOB 09 Mar 1961; POB Durango, Subject to Secondary Sanctions Pursuant to the IBRAHIM, Ayman Ahmad (a.k.a. IBRAHIM,
Mexico; R.F.C. IAFG610309 (Mexico) Hizballah Financial Sanctions Regulations Ayman); DOB 01 Apr 1979; POB 'Adlun,
(individual) [SDNTK]. (individual) [SDGT]. Lebanon; Additional Sanctions Information -
IBARRA YEPIS, Priciliano (a.k.a. IBARRA IBRAHIM, Ali, Syria; DOB 28 Feb 1985; Subject to Secondary Sanctions Pursuant to the
YEPIS, Prisciliano; a.k.a. IBARRA YEPIZ, nationality Syria; Scientific Studies and Hizballah Financial Sanctions Regulations;
Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), Research Center Employee (individual) General Manager, Unique Stars Mobile Phones
Mexico; DOB 04 Jan 1977; POB Sonora, [SYRIA]. LLC (individual) [SDGT] (Linked To: UNIQUE
Mexico; nationality Mexico; citizen Mexico; IBRAHIM, 'Ali, Syria; DOB 25 Mar 1961; STARS MOBILE PHONES LLC).
C.U.R.P. IAYP770104HSRBPR00 (Mexico) nationality Syria; Scientific Studies and IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh
(individual) [SDNTK]. Research Center Employee (individual) Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
IBARRA YEPIS, Prisciliano (a.k.a. IBARRA [SYRIA]. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
YEPIS, Priciliano; a.k.a. IBARRA YEPIZ, IBRAHIM, Anis (a.k.a. ANIS, Ibrahim Shaikh HASAN, Shaikh Daud; a.k.a. HASSAN,
Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
Mexico; DOB 04 Jan 1977; POB Sonora, DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. Dawood Sheik; a.k.a. KASKAR, Dawood
Mexico; nationality Mexico; citizen Mexico; HASAN, Shaikh Daud; a.k.a. HASSAN, Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul;
C.U.R.P. IAYP770104HSRBPR00 (Mexico) Dawood; a.k.a. IBRAHIM, Dawood; a.k.a. a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir;
(individual) [SDNTK]. IBRAHIM, Dawood Sheik; a.k.a. KASKAR, a.k.a. SETH, Iqbal), 617 CP Berar Society,
IBARRA YEPIZ, Prisciliano (a.k.a. IBARRA Dawood Ibrahim; a.k.a. REHMAN, Shaikh Block 7-8, Karachi, Pakistan; House No. 37,
YEPIS, Priciliano; a.k.a. IBARRA YEPIS, Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. Street 30, Phase V, Defence Housing Authority,
Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP Karachi, Pakistan; White House, Al-Wassal
Mexico; DOB 04 Jan 1977; POB Sonora, Berar Society, Block 7-8, Karachi, Pakistan; Road, Jumeira, Dubai, United Arab Emirates;
Mexico; nationality Mexico; citizen Mexico; House No. 37, Street 30, Phase V, Defence 33-36, Pakmodiya Street, Haji Musafirkhana,
C.U.R.P. IAYP770104HSRBPR00 (Mexico) Housing Authority, Karachi, Pakistan; White Dongri, Bombay, India; House No. 10, Hill Top
(individual) [SDNTK]. House, Al-Wassal Road, Jumeira, Dubai, United Arcade, Defence Housing Authority, Karachi,
March 15, 2018 - 444 -

Pakistan; Moin Palace, 2nd Floor, Opp. IBRAHIM, Frere Petrus (a.k.a. MUJYAMBERE, IBRAHIM, Muhammad; DOB 05 Aug 1964;
Abdullah Shah Gazi Dargah, Clifton, Karachi, Leopold; a.k.a. "ACHILLE"; a.k.a. Brigadier General (individual) [SYRIA] (Linked
Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec "MUSENYERI"), Mwenga, South Kivu Province, To: SYRIAN AIR FORCE).
1955; POB Ratnagiri, Maharashtra, India; Congo, Democratic Republic of the; DOB 17 IBRAHIM, Muhammad Makkawi (a.k.a. MAKAWI,
nationality India; citizen India; alt. citizen Mar 1962; alt. DOB 1966; POB Kigali, Rwanda; Mohamed; a.k.a. MOHAMED, Mohamed
Pakistan; alt. citizen United Arab Emirates; citizen Rwanda; Colonel; Commander, FDLR Makawi Ibrahim; a.k.a. MOHAMED, Mohamed
Passport M-110522 (India) issued 13 Nov 1978; CO 2nd Division (individual) [DRCONGO]. Makkawi Ibrahim); DOB 1984; POB Sudan;
alt. Passport R-841697 (India) issued 26 Nov IBRAHIM, Fu'ad 'Abd-al-Qadir, Syria; DOB 24 nationality Sudan (individual) [SDGT].
1981; alt. Passport A-333602 (India) issued 04 Nov 1967; nationality Syria; Scientific Studies IBRAHIM, Muhammad Sholeh (a.k.a. IBRAHIM,
Jun 1985; alt. Passport A-501801 (India) issued and Research Center Employee (individual) Mohammad Sholeh; a.k.a. IBRAHIM, Muh
26 Jul 1985; alt. Passport P-537849 (India) [SYRIA]. Sholeh; a.k.a. IBRAHIM, Muhammad Soleh;
issued 30 Jul 1979; alt. Passport K-560098 IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; a.k.a. a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM,
(India) issued 30 Jul 1975; alt. Passport V- KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji Muhammad Sholeh); DOB Sep 1958; POB
57865 (India) issued 03 Oct 1983; alt. Passport Ibrahim); DOB 28 Sep 1957; POB Pakistan Demak, Indonesia; nationality Indonesia; Ustad
G-866537 (Pakistan) issued 12 Aug 1991; alt. (individual) [SDNTK]. (individual) [SDGT].
Passport G-869537 (Pakistan); alt. Passport F- IBRAHIM, Haji Ehai (a.k.a. IBRAHIM, Haji; a.k.a. IBRAHIM, Muhammad Soleh (a.k.a. IBRAHIM,
823692 (Yemen) issued 02 Sep 1989; alt. KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji Mohammad Sholeh; a.k.a. IBRAHIM, Muh
Passport A-717288 (United Arab Emirates) Ibrahim); DOB 28 Sep 1957; POB Pakistan Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh;
issued 18 Aug 1985 (individual) [SDNTK] (individual) [SDNTK]. a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM,
[SDGT]. IBRAHIM, Khalil (a.k.a. MOHAMED, Khalil Muhammad Sholeh); DOB Sep 1958; POB
IBRAHIM, Dawood Sheik (a.k.a. ANIS, Ibrahim Ibrahim; a.k.a. TAHA, Khalil Ibrahim Mohamed Demak, Indonesia; nationality Indonesia; Ustad
Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; Achar Foudail); DOB 15 Jun 1958; POB El (individual) [SDGT].
a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; Fasher, Sudan; alt. POB Al Fashir, Sudan; IBRAHIM, Sholeh (a.k.a. IBRAHIM, Mohammad
a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN, nationality Sudan; Registration ID 0179427 Sholeh; a.k.a. IBRAHIM, Muh Sholeh; a.k.a.
Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, (France); National Foreign ID Number IBRAHIM, Muhammad Sholeh; a.k.a. IBRAHIM,
Dawood; a.k.a. KASKAR, Dawood Ibrahim; 4203016171 (France) issued 20 Feb 2004; Muhammad Soleh; a.k.a. IBROHIM,
a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a. Chairman, Justice and Equality Movement; Co- Muhammad Sholeh); DOB Sep 1958; POB
SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a. founder, National Redemption Front (individual) Demak, Indonesia; nationality Indonesia; Ustad
SETH, Iqbal), 617 CP Berar Society, Block 7-8, [DARFUR]. (individual) [SDGT].
Karachi, Pakistan; House No. 37, Street 30, IBRAHIM, Mohammad Sholeh (a.k.a. IBRAHIM, IBRAHIMI, Hasan Dahqan (a.k.a. EBRAHIMI,
Phase V, Defence Housing Authority, Karachi, Muh Sholeh; a.k.a. IBRAHIM, Muhammad Hasan Dehghan); DOB 21 Mar 1961; POB
Pakistan; White House, Al-Wassal Road, Sholeh; a.k.a. IBRAHIM, Muhammad Soleh; Dezfool, Iran; Additional Sanctions Information -
Jumeira, Dubai, United Arab Emirates; 33-36, a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, Subject to Secondary Sanctions; Gender Male;
Pakmodiya Street, Haji Musafirkhana, Dongri, Muhammad Sholeh); DOB Sep 1958; POB Passport U19707756 (Iran) issued 12 May 2011
Bombay, India; House No. 10, Hill Top Arcade, Demak, Indonesia; nationality Indonesia; Ustad expires 11 May 2016 (individual) [SDGT] [IRGC]
Defence Housing Authority, Karachi, Pakistan; (individual) [SDGT]. [IFSR].
Moin Palace, 2nd Floor, Opp. Abdullah Shah IBRAHIM, Mohammed Hassan (a.k.a. ALI, IBROHIM, Muhammad Sholeh (a.k.a. IBRAHIM,
Gazi Dargah, Clifton, Karachi, Pakistan; DOB Sheikh Hassan Dahir Aweys; a.k.a. AWES, Mohammad Sholeh; a.k.a. IBRAHIM, Muh
26 Dec 1955; alt. DOB 31 Dec 1955; POB Hassan Dahir; a.k.a. AWES, Shaykh Hassan Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh;
Ratnagiri, Maharashtra, India; nationality India; Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. a.k.a. IBRAHIM, Muhammad Soleh; a.k.a.
citizen India; alt. citizen Pakistan; alt. citizen AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan IBRAHIM, Sholeh); DOB Sep 1958; POB
United Arab Emirates; Passport M-110522 Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Demak, Indonesia; nationality Indonesia; Ustad
(India) issued 13 Nov 1978; alt. Passport R- Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys (individual) [SDGT].
841697 (India) issued 26 Nov 1981; alt. Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. ICHTIJAR, Hisham (a.k.a. AL IKHTEYAR,
Passport A-333602 (India) issued 04 Jun 1985; UWAYS, Hassan Tahir; a.k.a. "HASSAN, Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
alt. Passport A-501801 (India) issued 26 Jul Sheikh"), Somalia; Eritrea; DOB 1935; AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
1985; alt. Passport P-537849 (India) issued 30 nationality Somalia; citizen Somalia (individual) Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
Jul 1979; alt. Passport K-560098 (India) issued [SOMALIA]. a.k.a. BAKHTIYAR, Hisham; a.k.a. IKHTEYAR,
30 Jul 1975; alt. Passport V-57865 (India) IBRAHIM, Muh Sholeh (a.k.a. IBRAHIM, Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
issued 03 Oct 1983; alt. Passport G-866537 Mohammad Sholeh; a.k.a. IBRAHIM, Damascus, Syria; DOB 1941; Major General;
(Pakistan) issued 12 Aug 1991; alt. Passport G- Muhammad Sholeh; a.k.a. IBRAHIM, Director, Syria Ba'ath Party Regional Command
869537 (Pakistan); alt. Passport F-823692 Muhammad Soleh; a.k.a. IBRAHIM, Sholeh; National Security Bureau (individual) [SYRIA].
(Yemen) issued 02 Sep 1989; alt. Passport A- a.k.a. IBROHIM, Muhammad Sholeh); DOB Sep ICI (a.k.a. IRAN COMMUNICATION
717288 (United Arab Emirates) issued 18 Aug 1958; POB Demak, Indonesia; nationality INDUSTRIES; a.k.a. IRAN COMMUNICATIONS
1985 (individual) [SDNTK] [SDGT]. Indonesia; Ustad (individual) [SDGT]. INDUSTRIES GROUP; a.k.a. SANAYE
March 15, 2018 - 445 -

MOKHABERAT IRAN), P.O. Box 19295-4731, POLITICAL SECURITY DIRECTORATE), IFD KAPITAL GROUP (a.k.a. CLOSED JOINT
Pasdaran Avenue, Tehran, Iran; P.O. Box Damascus, Syria [SYRIA]. STOCK COMPANY 'IFD KAPITAL'; a.k.a. IFD
19575-131, 34 Apadana Avenue, Tehran, Iran; IDARAT AL-MUKHABARAT AL-JAWIYYA (a.k.a. KAPITAL; a.k.a. IFD-CAPITAL; a.k.a. IFDK,
Shahid Langary Street, Nobonyad Square Ave., AIR FORCE INTELLIGENCE DIRECTORATE; ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE
Pasdaran, Tehran, Iran; Additional Sanctions a.k.a. SYRIAN AIR FORCE INTELLIGENCE) AKTSIONERNOE OBSHCHESTVO 'IFD
Information - Subject to Secondary Sanctions [SYRIA]. KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE
[NPWMD] [IFSR]. IDAROOS, Hashim Mohsen (a.k.a. AL HAMID, OBSHCHESTVO IFD KARITAL), 6
'ID, Nisrin Bubhi, Syria; DOB 26 May 1984; Hashim; a.k.a. AL-AIDAROOS, Hashim naberezhnaya, Krasnopresnenskaya, Moscow
nationality Syria; Scientific Studies and Mohsen; a.k.a. ALHAMAD, Hashem Mohssein 123100, Russia; Website www.ifdk.com; Email
Research Center Employee (individual) Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. Address info@ifdk.com; Registration ID
[SYRIA]. ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim 1027703007452 (Russia); Tax ID No.
IDA, Laode (a.k.a. KHAN, Mohd Shahwal; a.k.a. Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; 7703354743 (Russia); Government Gazette
MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a. Number 59109241 (Russia) [UKRAINE-
Laode Agussalim; a.k.a. MUBAROK, Muhamad; ALHMAID, Housin Mohsein; a.k.a. "ABU EO13685].
a.k.a. MUHAMMAD, Ustad Haji Laudi Agus TAHIR"), Al Ghaydah, al-Mahrah Governorate, IFD S.A. (a.k.a. INTERNATIONAL FREEZE
Salim; a.k.a. SYAWAL, Muhammad; a.k.a. Yemen; Shabwah Governorate, Yemen; DRIED S.A.), Carrera 92 No. 62-30, Bogota,
SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; Mansoura, Aden, Yemen; Mukalla, Hadramawt Colombia; NIT # 830132968-1 (Colombia)
a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; Governorate, Yemen; Abyan Governorate, [SDNT].
a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; Yemen; Marib Governorate, Yemen; DOB 12 IFD-CAPITAL (a.k.a. CLOSED JOINT STOCK
a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB Dec 1985; POB Yemen; nationality Yemen; COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;
03 Sep 1962; POB Makassar, Indonesia; Gender Male; National ID No. 16010003042 a.k.a. IFD KAPITAL GROUP; a.k.a. IFDK, ZAO;
nationality Indonesia; citizen Indonesia (Yemen) (individual) [SDGT] (Linked To: AL- a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE
(individual) [SDGT]. QA'IDA IN THE ARABIAN PENINSULA). AKTSIONERNOE OBSHCHESTVO 'IFD
IDARA KHIDMAT-E-KHALQ (a.k.a. AL IDEK (a.k.a. HARAKAT UL JIHAD AL ISLAMI; KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE
MANSOOREEN; a.k.a. AL MANSOORIAN; a.k.a. HARAKAT UL JIHAD ISLAMI OBSHCHESTVO IFD KARITAL), 6
a.k.a. AL-ANFAL TRUST; a.k.a. AL- BANGLADESH; a.k.a. HARAKAT UL-JIHAD E naberezhnaya, Krasnopresnenskaya, Moscow
MUHAMMADIA STUDENTS; a.k.a. ARMY OF ISLAMI BANGLADESH; a.k.a. HARAKAT UL- 123100, Russia; Website www.ifdk.com; Email
THE PURE; a.k.a. ARMY OF THE PURE AND JIHAD-I-ISLAMI/BANGLADESH; a.k.a. Address info@ifdk.com; Registration ID
RIGHTEOUS; a.k.a. ARMY OF THE HARKAT UL JIHAD AL ISLAMI; a.k.a. 1027703007452 (Russia); Tax ID No.
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. HARKATUL JIHAD; a.k.a. HARKATUL JIHAD 7703354743 (Russia); Government Gazette
FALAH-E-INSANIAT FOUNDATION; a.k.a. AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- Number 59109241 (Russia) [UKRAINE-
FALAH-E-INSANIYAT; a.k.a. FALAH-I- ISLAMI; a.k.a. HUJI-B; a.k.a. ISLAMI DAWAT- EO13685].
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- E-KAFELA) [FTO] [SDGT]. IFDK, ZAO (a.k.a. CLOSED JOINT STOCK
I-INSANIYAT; a.k.a. HUMAN WELFARE IDERAT AL-AMN AL-'AMM (a.k.a. SYRIAN COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;
FOUNDATION; a.k.a. HUMANITARIAN GENERAL INTELLIGENCE DIRECTORATE), a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-
WELFARE FOUNDATION; a.k.a. JAMA'AT AL- Syria [SYRIA] [HRIT-SY]. CAPITAL; a.k.a. IFD-KAPITAL; a.k.a.
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. IDRIS, Ibrahim, Syria; DOB 05 Apr 1963; ZAKRYTOE AKTSIONERNOE
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- nationality Syria; Scientific Studies and OBSHCHESTVO 'IFD KAPITAL'; f.k.a.
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Research Center Employee (individual) ZAKRYTOE AKTSIONERNOE
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- [SYRIA]. OBSHCHESTVO IFD KARITAL), 6
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. IFD KAPITAL (a.k.a. CLOSED JOINT STOCK naberezhnaya, Krasnopresnenskaya, Moscow
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL 123100, Russia; Website www.ifdk.com; Email
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. GROUP; a.k.a. IFD-CAPITAL; a.k.a. IFDK, Address info@ifdk.com; Registration ID
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE 1027703007452 (Russia); Tax ID No.
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. AKTSIONERNOE OBSHCHESTVO 'IFD 7703354743 (Russia); Government Gazette
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE Number 59109241 (Russia) [UKRAINE-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- OBSHCHESTVO IFD KARITAL), 6 EO13685].
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. naberezhnaya, Krasnopresnenskaya, Moscow IFD-KAPITAL (a.k.a. CLOSED JOINT STOCK
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. 123100, Russia; Website www.ifdk.com; Email COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. Address info@ifdk.com; Registration ID a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-
WELFARE OF HUMANITY; a.k.a. "JUD"), 1027703007452 (Russia); Tax ID No. CAPITAL; a.k.a. IFDK, ZAO; a.k.a. ZAKRYTOE
Pakistan [FTO] [SDGT]. 7703354743 (Russia); Government Gazette AKTSIONERNOE OBSHCHESTVO 'IFD
IDARAT AL-'AMN AL-SIYYASI (a.k.a. Number 59109241 (Russia) [UKRAINE- KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE
POLITICAL SECURITY DEPARTMENT; a.k.a. EO13685]. OBSHCHESTVO IFD KARITAL), 6
naberezhnaya, Krasnopresnenskaya, Moscow
March 15, 2018 - 446 -

123100, Russia; Website www.ifdk.com; Email BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Address info@ifdk.com; Registration ID OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
1027703007452 (Russia); Tax ID No. REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
7703354743 (Russia); Government Gazette a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Number 59109241 (Russia) [UKRAINE- HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
EO13685]. a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
IFP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a. ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
FAJR INDUSTRIES GROUP; a.k.a. MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
INDUSTRIAL FACTORIES OF PRECISION- RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
MACHINERY; a.k.a. INSTRUMENTATION COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
FACTORIES OF PRECISION MACHINERY; AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
a.k.a. INSTRUMENTATION FACTORY PLANT; RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
a.k.a. MOJTAME SANTY AJZAE DAGHIGH; AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. NASR INDUSTRIES GROUP), P.O. Box RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
1985-777, Tehran, Iran; Additional Sanctions CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
Information - Subject to Secondary Sanctions MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
[NPWMD] [IFSR]. CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
IGA LTDA., Carrera 47 No. 66-127, Itagui, CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Antioquia, Colombia; NIT # 811033126-3 COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
(Colombia) [SDNTK]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
IHRS (a.k.a. ADMINISTRATION OF THE CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
REVIVAL OF ISLAMIC HERITAGE SOCIETY INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
CALL FOR WISDOM; a.k.a. COMMITTEE FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
EUROPE AND THE AMERICAS; a.k.a. DORA FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
E 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;
IHYA TURAS AL-ISLAMI; a.k.a. IJHA TURATH COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
AL-ISLAMI; a.k.a. ISLAMIC HERITAGE ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
RESTORATION SOCIETY; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL- EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
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;
March 15, 2018 - 447 -

a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ RIHS INDIAN SUBCONTINENT COMMITTEE;
SOCIETY AND BIRR; a.k.a. ELEHSSAN AL-ISLAMI, SOCIETY OF THE REBIRTH OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
SOCIETY WA BIRR; a.k.a. JAMI'A AL-AHSAN THE ISLAMIC PEOPLE; a.k.a. JOMIATUL RIHS OFFICE OF PRINTING AND
AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT PUBLISHING; a.k.a. RIHS PRINCIPLE
CHARITABLE ORGANIZATION), AL- TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
MUZANNAR ST, AL-NASIR AREA, Gaza City, HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
Gaza, Palestinian; Jenin, West Bank, COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
Palestinian; Bethlehem, West Bank, Palestinian; HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
Ramallah, West Bank, Palestinian; Tulkarm, COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
West Bank, Palestinian; Lebanon; P.O. BOX a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
398, Hebron, West Bank, Palestinian [SDGT]. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
IHSRC (a.k.a. IRAN HELICOPTER SUPPORT ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
AND RENEWAL COMPANY; a.k.a. IRANIAN EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
HELICOPTERS' MAINTENANCE AND TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
REPAIRS COMPANY; a.k.a. IRAN'S PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
HELICOPTER RENOVATION AND LOGISTICS KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
COMPANY; a.k.a. PANHA), Meherabad Airport BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Road, Azadi Square, Foroudgah Street, Meradj OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Avenue, Tehran, Iran; PO Box 13185-1688, REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
Tehran, Iran; Additional Sanctions Information - a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Subject to Secondary Sanctions [NPWMD] HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
[IFSR]. a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
IHU (a.k.a. EMAM HOSEYN COMPREHENSIVE ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
UNIVERSITY; a.k.a. IMAAM HOSSEIN MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
UNIVERSITY; a.k.a. IMAM HOSEYN RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
UNIVERSITY; a.k.a. IMAM HOSSEIN COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
UNIVERSITY; a.k.a. IMAM HOSSEIN AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
UNIVERSITY COMPLEX; a.k.a. IMAM RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
OF IMAM HOSEYN), Near Fourth Square, RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Tehran Pars, Shahid Babaie Highway, near CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
11, Shahid Babaei Highway, Tehran, Iran; CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Website www.ihu.ac.ir; Additional Sanctions CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Information - Subject to Secondary Sanctions COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
[SDGT] [NPWMD] [IRGC] [IFSR]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
IHYA TURAS 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. IJHA TURATH AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
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-
March 15, 2018 - 448 -

Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
Nuzhah, Kuwait; Kifan, Kuwait; Website MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
www.alturath.org. Revival of Islamic Heritage CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Society Offices Worldwide. [SDGT]. CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
III MILLENIUM INTERNATIONAL, Panama; RUC COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
# 16927-1-366365 (Panama) [SDNTK]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
IJHA TURATH AL-ISLAMI (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
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 IKANOVIC, Bajro; DOB 08 Nov 1976; POB
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS Hrncici, Bratunac, Bosnia and Herzegovina;
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. citizen Bosnia and Herzegovina; National ID No.
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF JMB 0811976181415 (Bosnia and Herzegovina)
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST (individual) [SDGT].
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO IKEDA, Takashi (Japanese: 池田孝志); DOB 21
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM Jan 1945 (individual) [TCO] (Linked To: KOBE
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH YAMAGUCHI-GUMI).
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. IKHTEYAR, Hisham (a.k.a. AL IKHTEYAR,
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
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,
March 15, 2018 - 449 -

Hisham; a.k.a. IKHTEYAR, Hisham), Maliki, Samahani Valley, Pakistan; Mufti or Maulana IMAM HOSSEIN UNIVERSITY COMPLEX (a.k.a.
Damascus, Syria; DOB 1941; Major General; (individual) [SDGT]. EMAM HOSEYN COMPREHENSIVE
Director, Syria Ba'ath Party Regional Command ILYUMZHINOV, Kirsan (a.k.a. ILYUMZHINOV, UNIVERSITY; a.k.a. IHU; a.k.a. IMAAM
National Security Bureau (individual) [SYRIA]. Kirsan Nikolayevich); DOB 05 Apr 1962; POB HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN
IL-BRAZZOL (a.k.a. WORLD WATER Elista, Republic of Kalmykia, Russia (individual) UNIVERSITY; a.k.a. IMAM HOSSEIN
FISHERIES LIMITED), 10 Quarry Garage, [SYRIA] (Linked To: MAYALEH, Adib; Linked UNIVERSITY; a.k.a. IMAM HUSSEIN
Gharghur, Malta; 22 Mensija Road, San Gwann To: RIDA, Batoul). UNIVERSITY; a.k.a. UNIVERSITY OF IMAM
SGN 1432, Malta; 6/13, Ibragg road, Tal-Balal, ILYUMZHINOV, Kirsan Nikolayevich (a.k.a. HOSEYN), Near Fourth Square, Tehran Pars,
Swieqi, Malta; D-U-N-S Number 56-558-7594; ILYUMZHINOV, Kirsan); DOB 05 Apr 1962; Shahid Babaie Highway, near Hakimiyeh and
V.A.T. Number MT15388917 (Malta); Trade POB Elista, Republic of Kalmykia, Russia Mini-city, Tehran, Iran; Kilometer 11, Shahid
License No. C 24129 (Malta); Company (individual) [SYRIA] (Linked To: MAYALEH, Babaei Highway, Tehran, Iran; Website
Number 4220856 [LIBYA3] (Linked To: Adib; Linked To: RIDA, Batoul). www.ihu.ac.ir; Additional Sanctions Information
DEBONO, Darren). IMAAM HOSSEIN UNIVERSITY (a.k.a. EMAM - Subject to Secondary Sanctions [SDGT]
ILC CONSULTORES ADMINISTRATIVOS, S. HOSEYN COMPREHENSIVE UNIVERSITY; [NPWMD] [IRGC] [IFSR].
DE R.L. DE C.V. (a.k.a. GRUPO ILC; a.k.a. ILC a.k.a. IHU; a.k.a. IMAM HOSEYN IMAM HUSSEIN UNIVERSITY (a.k.a. EMAM
EXPORTACIONES, S. DE R.L. DE C.V.; a.k.a. UNIVERSITY; a.k.a. IMAM HOSSEIN HOSEYN COMPREHENSIVE UNIVERSITY;
RESTAURANTE EL HABANERO, S.A. DE UNIVERSITY; a.k.a. IMAM HOSSEIN a.k.a. IHU; a.k.a. IMAAM HOSSEIN
C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT UNIVERSITY COMPLEX; a.k.a. IMAM UNIVERSITY; a.k.a. IMAM HOSEYN
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY UNIVERSITY; a.k.a. IMAM HOSSEIN
"ULTRAVITAL"), General Victoriano Cepeda 2, OF IMAM HOSEYN), Near Fourth Square, UNIVERSITY; a.k.a. IMAM HOSSEIN
Colonia Observatorio, Miguel Hidalgo, Mexico, Tehran Pars, Shahid Babaie Highway, near UNIVERSITY COMPLEX; a.k.a. UNIVERSITY
Distrito Federal 11860, Mexico; Louisiana No. Hakimiyeh and Mini-city, Tehran, Iran; Kilometer OF IMAM HOSEYN), Near Fourth Square,
24, Esq. Montana, Col. Napoles, Del. Benito 11, Shahid Babaei Highway, Tehran, Iran; Tehran Pars, Shahid Babaie Highway, near
Juarez, Mexico, Distrito Federal 03810, Mexico; Website www.ihu.ac.ir; Additional Sanctions Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
Periferico Sur #102, Col. Observatorio, Del. Information - Subject to Secondary Sanctions 11, Shahid Babaei Highway, Tehran, Iran;
Miguel Hidalgo, Mexico, Distrito Federal, [SDGT] [NPWMD] [IRGC] [IFSR]. Website www.ihu.ac.ir; Additional Sanctions
Mexico; Huixquilucan, Estado de Mexico, IMAM HOSEYN UNIVERSITY (a.k.a. EMAM Information - Subject to Secondary Sanctions
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. HOSEYN COMPREHENSIVE UNIVERSITY; [SDGT] [NPWMD] [IRGC] [IFSR].
R.F.C. ICA060810942 (Mexico) [SDNTK]. a.k.a. IHU; a.k.a. IMAAM HOSSEIN IMAM KHOMEINI EMDAD COMMITTEE (a.k.a.
ILC EXPORTACIONES, S. DE R.L. DE C.V. UNIVERSITY; a.k.a. IMAM HOSSEIN COMITE ISLAMIQUE DAIDES ET DE BIEM
(a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES UNIVERSITY; a.k.a. IMAM HOSSEIN LIBAN; a.k.a. EMDAD ASSISTANCE
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. UNIVERSITY COMPLEX; a.k.a. IMAM FOUNDATION; a.k.a. EMDAD COMMITTEE
RESTAURANTE EL HABANERO, S.A. DE HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY FOR ISLAMIC CHARITY; a.k.a. IMAM
C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT OF IMAM HOSEYN), Near Fourth Square, KHOMEINI FOUNDATION; a.k.a. IMAM
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. Tehran Pars, Shahid Babaie Highway, near KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
"ULTRAVITAL"), General Victoriano Cepeda 2, Hakimiyeh and Mini-city, Tehran, Iran; Kilometer KHOMEINI RELIEF COMMITTEE (LEBANON
Colonia Observatorio, Miguel Hidalgo, Mexico, 11, Shahid Babaei Highway, Tehran, Iran; BRANCH); a.k.a. IMAM KHOMEINI RELIEF
Distrito Federal 11860, Mexico; Louisiana No. Website www.ihu.ac.ir; Additional Sanctions ORGANIZATION; a.k.a. IMAM KHOMEINI
24, Esq. Montana, Col. Napoles, Del. Benito Information - Subject to Secondary Sanctions SUPPORT COMMITTEE; a.k.a. IMAM
Juarez, Mexico, Distrito Federal 03810, Mexico; [SDGT] [NPWMD] [IRGC] [IFSR]. KHOMEINY AID COMMITTEE; a.k.a. IMDAD
Periferico Sur #102, Col. Observatorio, Del. IMAM HOSSEIN UNIVERSITY (a.k.a. EMAM ASSOCIATION OF THE ISLAMIC
Miguel Hidalgo, Mexico, Distrito Federal, HOSEYN COMPREHENSIVE UNIVERSITY; PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Mexico; Huixquilucan, Estado de Mexico, a.k.a. IHU; a.k.a. IMAAM HOSSEIN COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. UNIVERSITY; a.k.a. IMAM HOSEYN IMDAD ISLAMIC ASSOCIATION COMMITTEE
R.F.C. ICA060810942 (Mexico) [SDNTK]. UNIVERSITY; a.k.a. IMAM HOSSEIN FOR CHARITY; a.k.a. ISLAMIC CHARITY
ILOVIN S.A., Avenida 15 No. 123-30, Local 1-13, UNIVERSITY COMPLEX; a.k.a. IMAM EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
Bogota, Colombia; NIT # 800141304-0 HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY COMMITTEE; a.k.a. ISLAMIC EMDAD
(Colombia) [SDNT]. OF IMAM HOSEYN), Near Fourth Square, CHARITABLE COMMITTEE; a.k.a. KHOMEINI
ILSIM INTERNATIONAL BANK, Pyongyang, Tehran Pars, Shahid Babaie Highway, near CHARITABLE FOUNDATION; a.k.a.
Korea, North; SWIFT/BIC ILSIKPPY [DPRK3]. Hakimiyeh and Mini-city, Tehran, Iran; Kilometer KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
ILYAS, Naib Amir (a.k.a. AL-KASHMIRI, Elias; 11, Shahid Babaei Highway, Tehran, Iran; KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. Website www.ihu.ac.ir; Additional Sanctions P.O. Box 25-211 Beirut AiRabi' Building, 2nd
KASHMIRI, Muhammad Ilyas), Thathi Village, Information - Subject to Secondary Sanctions Floor,, Mokdad Street, Haret Hreik, Beirut,
Samahni, Bhimber District, Pakistan; DOB 02 [SDGT] [NPWMD] [IRGC] [IFSR]. Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, Lebanon; Additional Sanctions Information -
March 15, 2018 - 450 -

Subject to Secondary Sanctions; alt. Additional CHARITABLE FOUNDATION; a.k.a. a.k.a. IMDAD COMMITTEE FOR ISLAMIC
Sanctions Information - Subject to Secondary KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. CHARITY; a.k.a. IMDAD ISLAMIC
Sanctions Pursuant to the Hizballah Financial KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), ASSOCIATION COMMITTEE FOR CHARITY;
Sanctions Regulations [SDGT] [IFSR]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
IMAM KHOMEINI FOUNDATION (a.k.a. COMITE Floor,, Mokdad Street, Haret Hreik, Beirut, ISLAMIC CHARITY EMDAD COMMITTEE;
ISLAMIQUE DAIDES ET DE BIEM LIBAN; Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, a.k.a. ISLAMIC EMDAD CHARITABLE
a.k.a. EMDAD ASSISTANCE FOUNDATION; Lebanon; Additional Sanctions Information - COMMITTEE; a.k.a. KHOMEINI CHARITABLE
a.k.a. EMDAD COMMITTEE FOR ISLAMIC Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL
CHARITY; a.k.a. IMAM KHOMEINI EMDAD Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI IMDAD Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad
COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMMITTEE Street, Haret Hreik, Beirut, Lebanon; P.O. Box
IMAM KHOMEINI RELIEF ORGANIZATION; (LEBANON BRANCH) (a.k.a. COMITE 25/221 El Ghobeiry, Beirut, Lebanon; Additional
a.k.a. IMAM KHOMEINI SUPPORT ISLAMIQUE DAIDES ET DE BIEM LIBAN; Sanctions Information - Subject to Secondary
COMMITTEE; a.k.a. IMAM KHOMEINY AID a.k.a. EMDAD ASSISTANCE FOUNDATION; Sanctions; alt. Additional Sanctions Information
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF a.k.a. EMDAD COMMITTEE FOR ISLAMIC - Subject to Secondary Sanctions Pursuant to
THE ISLAMIC PHILANTHROPIC COMMITTEE; CHARITY; a.k.a. IMAM KHOMEINI EMDAD the Hizballah Financial Sanctions Regulations
a.k.a. IMDAD COMMITTEE FOR ISLAMIC COMMITTEE; a.k.a. IMAM KHOMEINI [SDGT] [IFSR].
CHARITY; a.k.a. IMDAD ISLAMIC FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD IMAM KHOMEINI SUPPORT COMMITTEE
ASSOCIATION COMMITTEE FOR CHARITY; COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ORGANIZATION; a.k.a. IMAM KHOMEINI BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
ISLAMIC CHARITY EMDAD COMMITTEE; SUPPORT COMMITTEE; a.k.a. IMAM FOUNDATION; a.k.a. EMDAD COMMITTEE
a.k.a. ISLAMIC EMDAD CHARITABLE KHOMEINY AID COMMITTEE; a.k.a. IMDAD FOR ISLAMIC CHARITY; a.k.a. IMAM
COMMITTEE; a.k.a. KHOMEINI CHARITABLE ASSOCIATION OF THE ISLAMIC KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
FOUNDATION; a.k.a. KHOMEINI SOCIAL PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KHOMEINI FOUNDATION; a.k.a. IMAM
HELP COMMITTEE; a.k.a. KOMITE EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON
Beirut AiRabi' Building, 2nd Floor,, Mokdad FOR CHARITY; a.k.a. ISLAMIC CHARITY BRANCH); a.k.a. IMAM KHOMEINI RELIEF
Street, Haret Hreik, Beirut, Lebanon; P.O. Box EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ORGANIZATION; a.k.a. IMAM KHOMEINY AID
25/221 El Ghobeiry, Beirut, Lebanon; Additional COMMITTEE; a.k.a. ISLAMIC EMDAD COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
Sanctions Information - Subject to Secondary CHARITABLE COMMITTEE; a.k.a. KHOMEINI THE ISLAMIC PHILANTHROPIC COMMITTEE;
Sanctions; alt. Additional Sanctions Information CHARITABLE FOUNDATION; a.k.a. a.k.a. IMDAD COMMITTEE FOR ISLAMIC
- Subject to Secondary Sanctions Pursuant to KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. CHARITY; a.k.a. IMDAD ISLAMIC
the Hizballah Financial Sanctions Regulations KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), ASSOCIATION COMMITTEE FOR CHARITY;
[SDGT] [IFSR]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
IMAM KHOMEINI IMDAD COMMITTEE (a.k.a. Floor,, Mokdad Street, Haret Hreik, Beirut, ISLAMIC CHARITY EMDAD COMMITTEE;
COMITE ISLAMIQUE DAIDES ET DE BIEM Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, a.k.a. ISLAMIC EMDAD CHARITABLE
LIBAN; a.k.a. EMDAD ASSISTANCE Lebanon; Additional Sanctions Information - COMMITTEE; a.k.a. KHOMEINI CHARITABLE
FOUNDATION; a.k.a. EMDAD COMMITTEE Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL
FOR ISLAMIC CHARITY; a.k.a. IMAM Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
KHOMEINI FOUNDATION; a.k.a. IMAM Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad
KHOMEINI RELIEF COMMITTEE (LEBANON IMAM KHOMEINI RELIEF ORGANIZATION Street, Haret Hreik, Beirut, Lebanon; P.O. Box
BRANCH); a.k.a. IMAM KHOMEINI RELIEF (a.k.a. COMITE ISLAMIQUE DAIDES ET DE 25/221 El Ghobeiry, Beirut, Lebanon; Additional
ORGANIZATION; a.k.a. IMAM KHOMEINI BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary
SUPPORT COMMITTEE; a.k.a. IMAM FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information
KHOMEINY AID COMMITTEE; a.k.a. IMDAD FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to
ASSOCIATION OF THE ISLAMIC KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM the Hizballah Financial Sanctions Regulations
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KHOMEINI FOUNDATION; a.k.a. IMAM [SDGT] [IFSR].
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMAM KHOMEINY AID COMMITTEE (a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON COMITE ISLAMIQUE DAIDES ET DE BIEM
FOR CHARITY; a.k.a. ISLAMIC CHARITY BRANCH); a.k.a. IMAM KHOMEINI SUPPORT LIBAN; a.k.a. EMDAD ASSISTANCE
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE; a.k.a. IMAM KHOMEINY AID FOUNDATION; a.k.a. EMDAD COMMITTEE
COMMITTEE; a.k.a. ISLAMIC EMDAD COMMITTEE; a.k.a. IMDAD ASSOCIATION OF FOR ISLAMIC CHARITY; a.k.a. IMAM
CHARITABLE COMMITTEE; a.k.a. KHOMEINI THE ISLAMIC PHILANTHROPIC COMMITTEE; KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
March 15, 2018 - 451 -

KHOMEINI FOUNDATION; a.k.a. IMAM WS188312 (Canada) (individual) [NPWMD] ORGANIZATION; a.k.a. IMAM KHOMEINI
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM [IFSR] (Linked To: ALUMINAT). SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON IMANIRAD, Mohammad Javad; Additional KHOMEINY AID COMMITTEE; a.k.a. IMDAD
BRANCH); a.k.a. IMAM KHOMEINI RELIEF Sanctions Information - Subject to Secondary ASSOCIATION OF THE ISLAMIC
ORGANIZATION; a.k.a. IMAM KHOMEINI Sanctions; Passport S7127156 (Iran) PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
SUPPORT COMMITTEE; a.k.a. IMDAD (individual) [NPWMD] [IFSR] (Linked To: ISLAMIC ASSOCIATION COMMITTEE FOR
ASSOCIATION OF THE ISLAMIC ALUMINAT). CHARITY; a.k.a. ISLAMIC CHARITY EMDAD;
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD IMARAT KAVKAZ (a.k.a. CAUCASUS EMIRATE; a.k.a. ISLAMIC CHARITY EMDAD
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC COMMITTEE; a.k.a. ISLAMIC EMDAD
IMDAD ISLAMIC ASSOCIATION COMMITTEE EMIRATE OF THE CAUCASUS) [SDGT]. CHARITABLE COMMITTEE; a.k.a. KHOMEINI
FOR CHARITY; a.k.a. ISLAMIC CHARITY IMCOMER (a.k.a. IMPORTADORA Y CHARITABLE FOUNDATION; a.k.a.
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD COMERCIALIZADORA LTDA.), Avenida 6N y KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
COMMITTEE; a.k.a. ISLAMIC EMDAD Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
CHARITABLE COMMITTEE; a.k.a. KHOMEINI NIT # 800152058-0 (Colombia) [SDNT]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd
CHARITABLE FOUNDATION; a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC Floor,, Mokdad Street, Haret Hreik, Beirut,
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. PHILANTHROPIC COMMITTEE (a.k.a. Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), COMITE ISLAMIQUE DAIDES ET DE BIEM Lebanon; Additional Sanctions Information -
P.O. Box 25-211 Beirut AiRabi' Building, 2nd LIBAN; a.k.a. EMDAD ASSISTANCE Subject to Secondary Sanctions; alt. Additional
Floor,, Mokdad Street, Haret Hreik, Beirut, FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions Information - Subject to Secondary
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, FOR ISLAMIC CHARITY; a.k.a. IMAM Sanctions Pursuant to the Hizballah Financial
Lebanon; Additional Sanctions Information - KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Regulations [SDGT] [IFSR].
Subject to Secondary Sanctions; alt. Additional KHOMEINI FOUNDATION; a.k.a. IMAM IMDAD ISLAMIC ASSOCIATION COMMITTEE
Sanctions Information - Subject to Secondary KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM FOR CHARITY (a.k.a. COMITE ISLAMIQUE
Sanctions Pursuant to the Hizballah Financial KHOMEINI RELIEF COMMITTEE (LEBANON DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD
Sanctions Regulations [SDGT] [IFSR]. BRANCH); a.k.a. IMAM KHOMEINI RELIEF ASSISTANCE FOUNDATION; a.k.a. EMDAD
IMAMOVIC, Nusret (a.k.a. IMAMOVIC, Nusret ORGANIZATION; a.k.a. IMAM KHOMEINI COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
Sulejman), Syria; DOB 26 Sep 1971; alt. DOB SUPPORT COMMITTEE; a.k.a. IMAM IMAM KHOMEINI EMDAD COMMITTEE; a.k.a.
26 Sep 1977; POB Miljanovci, Kalesija KHOMEINY AID COMMITTEE; a.k.a. IMDAD IMAM KHOMEINI FOUNDATION; a.k.a. IMAM
Municipality, Bosnia; nationality Bosnia and COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
Herzegovina; Passport 349054; alt. Passport IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON
3490054 (individual) [SDGT]. FOR CHARITY; a.k.a. ISLAMIC CHARITY BRANCH); a.k.a. IMAM KHOMEINI RELIEF
IMAMOVIC, Nusret Sulejman (a.k.a. IMAMOVIC, EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ORGANIZATION; a.k.a. IMAM KHOMEINI
Nusret), Syria; DOB 26 Sep 1971; alt. DOB 26 COMMITTEE; a.k.a. ISLAMIC EMDAD SUPPORT COMMITTEE; a.k.a. IMAM
Sep 1977; POB Miljanovci, Kalesija CHARITABLE COMMITTEE; a.k.a. KHOMEINI KHOMEINY AID COMMITTEE; a.k.a. IMDAD
Municipality, Bosnia; nationality Bosnia and CHARITABLE FOUNDATION; a.k.a. ASSOCIATION OF THE ISLAMIC
Herzegovina; Passport 349054; alt. Passport KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
3490054 (individual) [SDGT]. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMAN, Maimaiti (a.k.a. AXIMU, Memetiming; P.O. Box 25-211 Beirut AiRabi' Building, 2nd ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC
a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a. Floor,, Mokdad Street, Haret Hreik, Beirut, CHARITY EMDAD COMMITTEE; a.k.a.
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, ISLAMIC EMDAD CHARITABLE COMMITTEE;
Muhammad Ahmed; a.k.a. MAIMAITI, Lebanon; Additional Sanctions Information - a.k.a. KHOMEINI CHARITABLE
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. IMDAD COMMITTEE FOR ISLAMIC CHARITY Street, Haret Hreik, Beirut, Lebanon; P.O. Box
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB (a.k.a. COMITE ISLAMIQUE DAIDES ET DE 25/221 El Ghobeiry, Beirut, Lebanon; Additional
Chele County, Khuttan Area, Xinjiang Uighur BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary
Autonomous Region, China; nationality China; FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information
National ID No. 653225197110100533 (China) FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to
(individual) [SDGT]. KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM the Hizballah Financial Sanctions Regulations
IMANIRAD, Arman; DOB 07 Jun 1984; POB KHOMEINI FOUNDATION; a.k.a. IMAM [SDGT] [IFSR].
Arak, Iran; Additional Sanctions Information - KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMENSAZEN CONSULTANT ENGINEERS
Subject to Secondary Sanctions; Passport KHOMEINI RELIEF COMMITTEE (LEBANON INSTITUTE, No. 5/1, Niroo Alley, Padegan-e-
BRANCH); a.k.a. IMAM KHOMEINI RELIEF Valiasr Street, Sepah Square, Tehran, Iran;
March 15, 2018 - 452 -

Additional Sanctions Information - Subject to IMPORTADORA Y COMERCIALIZADORA IN SIRATEL (a.k.a. AL FURQAN; a.k.a.
Secondary Sanctions [SDGT] [NPWMD] [IRGC] LTDA. (a.k.a. IMCOMER), Avenida 6N y ASSOCIATION FOR CITIZENS RIGHTS AND
[IFSR]. Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; RESISTANCE TO LIES; a.k.a. ASSOCIATION
IMIRAT KAVKAZ (a.k.a. CAUCASUS EMIRATE; NIT # 800152058-0 (Colombia) [SDNT]. FOR EDUCATION, CULTURAL, AND TO
a.k.a. IMARAT KAVKAZ; a.k.a. ISLAMIC IMPORTADORA Y EXPORTADORA CREATE SOCIETY - SIRAT; a.k.a.
EMIRATE OF THE CAUCASUS) [SDGT]. LORENZANA (a.k.a. IMPORTADORA ASSOCIATION FOR EDUCATION, CULTURE
IMPAN-COL, S.A., Panama; RUC # 3058-123- LORENZANA, S.A.), La Reforma, Zacapa, AND BUILDING SOCIETY - SIRAT; a.k.a.
47645 (Panama) [SDNTK]. Guatemala; NIT # 35599 (Guatemala) [SDNTK]. ASSOCIATION OF CITIZENS FOR THE
IMPECUA S.A. (a.k.a. INDUSTRIAL MINERA Y IMPORTCLUB (a.k.a. CHIKA'S; a.k.a. CHIKA'S SUPPORT OF TRUTH AND SUPPRESSION
PECUARIA S.A.), Carrera 30 No. 90-82B La ACCESORIOS Y COSMETICOS; a.k.a. SIN- OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a.
Castellana, Bogota, Colombia; NIT # MEX IMPORTADORA, S.A. DE C.V.), Poniente DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
830000855-1 (Colombia) [SDNT]. 140 No. 639, Col. Industrial Vallejo, Mexico, FURKAN; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put
IMPERIAL CASTRO, Eliseo (a.k.a. "CHEYO Distrito Federal, Mexico; Pedro Loza No. 174, Mladih Muslimana 30a, Sarajevo 71 000,
ANTRAX"), Mexico; DOB 17 Jan 1984; POB Col. Centro, Guadalajara, Jalisco, Mexico; Av. Bosnia and Herzegovina; ul. Strossmajerova
Culiacan, Sinaloa, Mexico; citizen Mexico; Juarez No. 496, Col. Centro, Guadalajara, 72, Zenica, Bosnia and Herzegovina;
Gender Male; R.F.C. IECE840117RCA Jalisco, Mexico; Alvaro Obregon No. 614, Col. Muhameda Hadzijahica #42, Sarajevo, Bosnia
(Mexico); C.U.R.P. IECE840117HSLMSL04 San Juan de Dios, Guadalajara, Jalisco, and Herzegovina [SDGT].
(Mexico) (individual) [SDNTK]. Mexico; Plaza Centro Sur Local D-11, INAGAWA-KAI, 7-8-4 Roppongi, Minato-ku,
IMPORTACIONES Y EXPORTACIONES Guadalajara, Jalisco, Mexico; Magno Centro Tokyo, Japan [TCO].
NOBARO S.A. DE C.V., Avenida Lazaro Joyero Sn. Juan de Dios Local 1038, INAGRO LTDA. (a.k.a. INVERSIONES
Cardenas Numero 730, Nahuatzen, Michoacan, Guadalajara, Jalisco, Mexico; Av. Javier Mina AGROINDUSTRIALES DEL ORIENTE LTDA.),
Mexico; Calle Rafael Gomez Campos Numero No. 26, Col. San Juan de Dios, Guadalajara, Carrera 14 No. 13-56, Granada, Meta,
249, Colonia El Carrierl, Mugica (Nueva Italia), Jalisco, Mexico; Plaza Centro Sur Local I-9, Colombia; NIT # 822000899-6 (Colombia)
Michoacan, Mexico; Francisco I Madero Guadalajara, Jalisco, Mexico; Reforma 217-A, [SDNTK].
Numero 105, Colonia Centro, Mugica, Col. Centro, Leon, Guanajuato, Mexico; Plaza INAYATULLAH (a.k.a. ENAYATULLAH, Maulawi;
Michoacan, Mexico; Calle Ignacio Allende S/N Coliseo Local 11, Col. Centro, Leon, a.k.a. FATEHULLAH, Mullah; a.k.a. "Ghowya"),
Casi Esquina Con Lazaro Cardenas Norte, Guanajuato, Mexico; Riva Palacio No. 675 Sur, Pakistan; DOB 1972; POB Chahar Darah
Nueva Italia, Michoacan, Mexico; Esquina de Col. Almada, Culiacan, Sinaloa, Mexico; District, Kunduz Province, Afghanistan; Gender
Ignacio Allende Numero y Lazaro Cardenas Galerias San Miguel Local 40 K, Culiacan, Male; Maulawi (individual) [SDGT] (Linked To:
Norte Numero 500, Nueva Italia, Michoacan, Sinaloa, Mexico; Centro Joyero Local 31, TALIBAN).
Mexico [SDNTK]. Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. INCE, Samet (a.k.a. YAYLA, Bulut); DOB 1981;
IMPORTACIONES Y EXPORTACIONES Centro, Culiacan, Sinaloa, Mexico; Plaza POB Zonguldak, Turkey (individual) [SDGT].
ZAFIRO S.L., Calle Gran Via, 31, Madrid Galerias Local 22, Col. Colinas de San Miguel, INCOVALLE (a.k.a. INVERSIONES Y
28013, Spain; C.I.F. B83065458 (Spain) Culiacan, Sinaloa, Mexico; Plaza Fantasia, CONSTRUCCIONES VALLE S.A.), Avenida 2N
[SDNTK]. Calle del Carmen No. 82 Local 28 , Distrito No. 7N-55 of. 501, Cali, Colombia [SDNT].
IMPORTADORA BORRAYO LASMIBAT, 13 Av Federal, Mexico; Centro Joyero Local 21 y 25, INDEPENDENT PETROLEUM COMPANY
26-49 , San Jose Las Rosas Zona 8, Andador Allende No. 116 Oriente, (a.k.a. AKTSIONERNOE OBSHCHESTVO
Guatemala City , Guatemala; Registration ID Aguascalientes, Ags., Mexico; Centro Joyero de 'NEZAVISIMAYA NEFTEGAZOVAYA
135027 [SDNTK]. Toluca Local 8, Benito Juarez No. 109 , Toluca, KOMPANIYA'; a.k.a. "NNK, AO"), 1 Arbatskaya
IMPORTADORA LORENZANA, S.A. (a.k.a. Estado Mexico, Mexico; Plaza de la Mujer Local Square, Moscow 119019, Russia [DPRK3].
IMPORTADORA Y EXPORTADORA 27, Morelos No. 133 Poniente, Monterrey, INDIAN MUJAHEDEEN (a.k.a. INDIAN
LORENZANA), La Reforma, Zacapa, Nuevo Leon, Mexico; Parras 1750 Int. C, Col. MUJAHIDEEN; a.k.a. INDIAN MUJAHIDIN;
Guatemala; NIT # 35599 (Guatemala) [SDNTK]. Alamo Oriente, Tlaquepaque, Jalisco, Mexico; a.k.a. ISLAMIC SECURITY FORCE-INDIAN
IMPORTADORA MARENOL LIMITADA, Carrera Poniente 140 No. 639, Col. Industrial Vallejo, MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT].
50 No. 39-71, Medellin, Colombia; NIT # Delegacion Azcapotzalco, Distrito Federal, INDIAN MUJAHIDEEN (a.k.a. INDIAN
800104353-4 (Colombia) [SDNTK]. Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 MUJAHEDEEN; a.k.a. INDIAN MUJAHIDIN;
IMPORTADORA SILVANIA, Carerra 70 No. 76- de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, a.k.a. ISLAMIC SECURITY FORCE-INDIAN
50 BG 3, Barranquilla, Colombia; Calle 10A Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT].
No.12-21, Maicao, Colombia; Matricula 104, Col. Colonia Toluca de Lerdo Centro, INDIAN MUJAHIDIN (a.k.a. INDIAN
Mercantil No 398330 (Colombia) [SDNTK]. Toluca, Estado de Mexico 50000, Mexico; MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN;
IMPORTADORA SILVANIA, C.A., Ave Pedro Avenida Rayon 140 D, Col. Colonia Toluca de a.k.a. ISLAMIC SECURITY FORCE-INDIAN
Melean, cruce con Calle 73, Local No. 22, Lerdo Centro, Toluca, Estado de Mexico 50000, MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT].
Sector Santa Rosa, Valencia, Carabobo, Mexico; R.F.C. SMI010730DH8 (Mexico) INDIO VITORIO S. DE P.R. DE R.L. DE C.V.,
Venezuela; Tax ID No. RIF J-31069374-9 [SDNTK]. Saucillo, Chihuahua, Mexico; R.F.C. IVI-
(Venezuela) [SDNTK]. 030311-1L6 (Mexico) [SDNTK].
March 15, 2018 - 453 -

INDONESIA HILAL AHMAR SOCIETY FOR MAJELIS MUJAHIDIN INDONESIA; a.k.a. Information - Subject to Secondary Sanctions
SYRIA (a.k.a. HILAL AHMAR SOCIETY MAJILIS MUJAHIDIN INDONESIA; a.k.a. [NPWMD] [IFSR].
INDONESIA; a.k.a. HILAL AHMAR SOCIETY RIGHTEOUS DECISION-MAKERS; a.k.a. "AN INDUSTRIAL MINERA Y PECUARIA S.A. (a.k.a.
OF INDONESIA; a.k.a. YAYASAN HILAL NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; IMPECUA S.A.), Carrera 30 No. 90-82B La
AHMAR), Lampung, Indonesia; Jakarta, a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. Castellana, Bogota, Colombia; NIT #
Indonesia; Semarang, Indonesia; Yogyakarta, INDUITEX LTDA., Avenida Libertadores, Bodega 830000855-1 (Colombia) [SDNT].
Indonesia; Solo, Indonesia; Surabaya, E-2, Zona Franca, Cucuta, Colombia; NIT # INDUSTRIAL SOLUTIONS, Baghdad Street 5,
Indonesia; Makassar, Indonesia [SDGT]. 9001451701 (Colombia) [SDNTK]. PO Box 6394, Damascus, Syria [NPWMD].
INDONESIAN ISLAMIC WARRIORS' COUNCIL INDUSTRIA AGROPECUARIA SANTA ELENA INDUSTRIAS AGROPECUARIAS DEL VALLE
(a.k.a. INDONESIAN MUJAHEDEEN LTDA. (a.k.a. CRIADERO LA LUISA E.U.), LTDA., Carrera 50 No. 9B-20 of. 07, Cali,
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN Avenida 7 Norte No. 23N-81, Cali, Colombia; Colombia; Calle 52 No. 28E-30, Cali, Colombia;
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN Avenida 7 Norte No. 23-77, Cali, Colombia; NIT # 800068160-5 (Colombia) [SDNT].
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. Calle 15 No. 26-400, Cali, Colombia; Jamundi, INDUSTRIAS AGROPECUARIAS EL EDEN
LASKAR MUJAHIDIN INDONESIA; a.k.a. Valle, Colombia; NIT # 860503330-5 (Colombia) S.A., Higueronal Torti, Darien, Panama [SDNT].
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; [SDNT]. INDUSTRIAS DE GANADEROS S.A. DE C.V.
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. INDUSTRIA AVICOLA PALMASECA S.A. (a.k.a. (a.k.a. DORA PASTEURIZA DE LECHE
MAJELIS MUJAHIDIN INDONESIA; a.k.a. CRIADERO DE POLLOS EL ROSAL S.A.), SANTA MONICA; a.k.a. LECHERIA SANTA
MAJILIS MUJAHIDIN INDONESIA; a.k.a. Carretera Central via Aeropuerto Palmaseca, MONICA; a.k.a. NUEVA INDUSTRIA DE
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN Colombia; Carrera 61 No. 11-58, Cali, GANADEROS DE CULIACAN S.A. DE C.V.;
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; Colombia; NIT # 800146749-7 (Colombia) a.k.a. SANTA MONICA DAIRY),
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. [SDNT]. Calle/Boulevard Doctor Mora 1230, Colonia Las
INDONESIAN MUJAHEDEEN COUNCIL (a.k.a. INDUSTRIA DE PESCA SOBRE EL PACIFICO Quintas, Culiacan, Sinaloa 80060, Mexico;
INDONESIAN ISLAMIC WARRIORS' S.A (a.k.a. INPESCA S.A.), Km. 5 El Pinal, Carretera Los Mochis Topolobampo, KM. 5.2,
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN Buenaventura, Colombia; Av. Simon Bolivar Los Mochis, Sinaloa, Mexico; Avenida
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN Km. 5 El Pinal, Buenaventura, Colombia; NIT # Francisco Villa Norte 135, Colonia Ninos
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. 890302172-4 (Colombia) [SDNT]. Heroes, Salvador Alvarado, Sinaloa 81400,
LASKAR MUJAHIDIN INDONESIA; a.k.a. INDUSTRIA MADERERA ARCA LTDA., Calle 11 Mexico; Carretera La Cruz KM 15 S/N, Colonia
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; No. 32-47 Bodega 41 Arroyohondo, Cali, Arroyitos, La Cruz, Sinaloa 82700, Mexico;
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. Colombia; Calle 32 No. 11-41 Bodega 4 Chamizal S/N, La Cruz, Sinaloa 82700, Mexico;
MAJELIS MUJAHIDIN INDONESIA; a.k.a. Arroyohondo, Cali, Colombia; NIT # Carretera Internacional al Norte KM 1.5, 1207,
MAJILIS MUJAHIDIN INDONESIA; a.k.a. 800122866-7 (Colombia) [SDNT]. Colonia Ejido Venadillo, Mazatlan, Sinaloa
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN INDUSTRIAL BANK, Dar Al Muhanisen Building, 82129, Mexico; Plaza Azul S/N, Colonia Las
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; 7th Floor, Maysaloun Street, P.O. Box 7572, Brisas, Tecuala, Nayarit, Mexico; Calle
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. Damascus, Syria; P.O. Box 7578, 29 Prolongacion Morelos y Matamoros S/N,
INDONESIAN MUJAHIDEEN COUNCIL (a.k.a. Maysaloun Street, Damascus, Syria; Jamal Abd Colonia Benito Juarez, Escuinapa, Sinaloa
INDONESIAN ISLAMIC WARRIORS' Al Nasser Street, Al Hasaka, Syria; P.O. Box 82400, Mexico; Matamoros 5, Escuinapa,
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN 50, Masarif Building, Sweida, Syria; Near the Sinaloa 82478, Mexico; Carretera Internacional
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN Big Mosque, Aleppo, Syria; Hama, Syria; Ibn 1845, Bodega 8 y 10, Colonia Zona Industrial 2,
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. Kholdoun Street, Homs, Syria; P.O. Box 8, Ciudad Obregon, Sonora 85065, Mexico; Calle
LASKAR MUJAHIDIN INDONESIA; a.k.a. Jules Jamal Street, Deraa, Syria; P.O. Box Sauces 384, Colonia Del Bosque, Guasave,
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; 2359, 29 Ayaar Street, Damascus, Syria; P.O. Sinaloa 81020, Mexico; Calle Federalismo
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. Box 25069, Harbaka, Damascus, Syria; P.O. 2000, Colonia Recursos Hidraulicos, Culiacan,
MAJELIS MUJAHIDIN INDONESIA; a.k.a. Box 10, Rif Dimashq, Daraya, Damascus, Syria; Sinaloa 80060, Mexico; Carretera Augstin
MAJILIS MUJAHIDIN INDONESIA; a.k.a. P.O. Box 82, Rif Dimashq, Yabrood, Damascus, Olachea Local 30, Colonia Pericues, La Paz,
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN Syria; Website www.industrialbank.gov.sy Baja California Sur 23090, Mexico; Avenida
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; [SYRIA]. Vallarta 2141, Colonia Centro, Culiacan,
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. INDUSTRIAL FACTORIES OF PRECISION- Sinaloa 80060, Mexico; Carretera A Navolato,
INDONESIAN MUJAHIDIN COUNCIL (a.k.a. MACHINERY (a.k.a. FADJR INDUSTRIES Colonia Bachigualato, Culiacan, Sinaloa 80060,
INDONESIAN ISLAMIC WARRIORS' GROUP; a.k.a. FAJR INDUSTRIES GROUP; Mexico; Calle Tomate 10 Bodega 34Y5, Colonia
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN a.k.a. IFP; a.k.a. INSTRUMENTATION Mercado Abastos, Culiacan, Sinaloa 83170,
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN FACTORIES OF PRECISION MACHINERY; Mexico; Carretera A Topolobampo 5, Colonia
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. a.k.a. INSTRUMENTATION FACTORY PLANT; Ninos Heroes, Ahome, Sinaloa 81290, Mexico;
LASKAR MUJAHIDIN INDONESIA; a.k.a. a.k.a. MOJTAME SANTY AJZAE DAGHIGH; Avenida Xicotencalth # 1795, Colonia Las
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; a.k.a. NASR INDUSTRIES GROUP), P.O. Box Quintas, Culiacan, Sinaloa 80060, Mexico;
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. 1985-777, Tehran, Iran; Additional Sanctions Calle Central Local A10, Colonia Mercado
March 15, 2018 - 454 -

Abastos, Cajeme, Sonora 85000, Mexico; Calle INMOBILIARIA DEL CARIBE LTDA., Calle 74 Mexico; Blvd. L Encinas numero 581-A,
Jose Diego Abad 2923, Colonia Bachigualato, No. 53-30, Barranquilla, Colombia; NIT # Esquina Truqui, Colonia Pimentel, Hermosillo,
Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- 890108105-1 (Colombia) [SDNT]. Sonora, Mexico; Michoacan 404 Inter. 11,
8802029-Y7 (Mexico) [SDNTK]. INMOBILIARIA EL ESCORIAL LTDA., Carrera 4 Colonia Cerrada Paraiso, Hermosillo, Sonora
INDUSTRIAS DEL ESPIRITU SANTO S.A. No. 12-20 of. 206, Cartago, Valle, Colombia; 83170, Mexico; Blvd. Jose Maria Morelos s/n y
(a.k.a. FRUCOSTA; n.k.a. FRUTAS DE LA Carrera 5 No. 18-20 Local 12, Cartago, Valle, Ave 13 Col Colinas del Bachoco, Hermosilo,
COSTA S.A.), Carretera Oriental Km. 2 Via Colombia; NIT # 800146869-2 (Colombia) Sonora 83000, Mexico; Guadalajara, Jalisco,
Barranquilla, Malambo, Atlantico, Colombia; NIT [SDNT]. Mexico; R.F.C. IGH910522UM3 (Mexico); alt.
# 821002015-8 (Colombia) [SDNT]. INMOBILIARIA EL ESCORPION DEL NORTE R.F.C. DMG910522 (Mexico) [SDNTK].
INFORMATION SYSTEMS IRAN (a.k.a. ISIRAN), S.A. DE C.V., Chihuahua, Chihuahua, Mexico INMOBILIARIA HOTELERA DEL CARIBE LTDA.
PO Box 15875-4337, Tehran, Iran; Additional [SDNTK]. (a.k.a. INHOCAR), Calle 74 No. 53-30,
Sanctions Information - Subject to Secondary INMOBILIARIA EL PRESON S.A. DE C.V., Barranquilla, Colombia; NIT # 800012713-7
Sanctions [NPWMD] [IFSR]. Chihuahua, Chihuahua, Mexico [SDNTK]. (Colombia) [SDNT].
INGRANRES (a.k.a. INVERSIONES GRANDA INMOBILIARIA ESPARTA S.A. DE C.V., Avenida INMOBILIARIA J & M CORP (a.k.a.
RESTREPO Y CIA S.C.S.), Carrera 4 No. 24-37 Negrete 220 Local 2B, Colonia Zona Central, INMOBILIARIA J AND M CORP), Panama;
Trr. B Apto. 202, Bogota, Colombia; NIT # Tijuana, Baja California, Mexico; R.F.C. # IES- RUC # 884675-1-511785 (Panama) [SDNTK].
830002677-6 (Colombia) [SDNTK]. 870805 (Mexico) [SDNTK]. INMOBILIARIA J AND M CORP (a.k.a.
INHOCAR (a.k.a. INMOBILIARIA HOTELERA INMOBILIARIA ESTADO 29 S.A. DE C.V., INMOBILIARIA J & M CORP), Panama; RUC #
DEL CARIBE LTDA.), Calle 74 No. 53-30, Ocampo 1860 4, Colonia Zona Central, Tijuana, 884675-1-511785 (Panama) [SDNTK].
Barranquilla, Colombia; NIT # 800012713-7 Baja California, Mexico; Entre Juan Sarabia y INMOBILIARIA LA PROVINCIA S.A. DE C.V.,
(Colombia) [SDNT]. Plutarco Elias C., Tijuana, Baja California, Cuauhtemoc 6046 3 Libertad, Tijuana, Baja
INHOTEL (a.k.a. INVERSIONES HOTELERAS Mexico; R.F.C. # IEV-950628 (Mexico) California, Mexico; R.F.C. # IPR-931014
DEL LITORAL LTDA.), Calle 74 No. 53-30, [SDNTK]. (Mexico) [SDNTK].
Barranquilla, Colombia; NIT # 800011604-8 INMOBILIARIA FER CADENA, Diagonal 23 #11- INMOBILIARIA LINARES LTDA., Carrera 4 No.
(Colombia) [SDNT]. 07 P.2, Cali, Valle, Colombia; Matricula 12-20 of. 206, Cartago, Valle, Colombia; NIT #
INMAA 'AL' FOR ENGINEERING AND Mercantil No 754962-2 (Cali) [SDNTK]. 800146860-7 (Colombia) [SDNT].
CONTRACTING SARL (a.k.a. AL-INMAA INMOBILIARIA FLORES CASTRO, S. DE R.L. INMOBILIARIA MULTI-TIENDAS, S.A., Panama;
ENGINEERING AND CONTRACTING; a.k.a. DE C.V. (a.k.a. INMOVILIARIA FLORES RUC # 1008619-1-537654 (Panama) [SDNTK].
AL-INMAA GROUP FOR ENGINEERING AND CASTRO, S. DE R.L. DE C.V.), Zapopan, INMOBILIARIA PASADENA LTDA., Carrera 4
CONTRACTING), Ground Floor, Inmaa Jalisco, Mexico; Folio Mercantil No. 42969 No. 12-20 of. 206, Cartago, Valle, Colombia;
Building, New Airport Highway, Beirut, Lebanon; (Jalisco) (Mexico) [SDNTK]. NIT # 800146861-4 (Colombia) [SDNT].
Airport Highway, Bir Hassan, Beirut, Lebanon; INMOBILIARIA GALES LTDA., Avenida Caracas INMOBILIARIA PROMINENTE, S.A. DE C.V.,
Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, No. 59-77 of. 201A, 401B y 405B, Bogota, Guadalajara, Jalisco, Mexico; Folio Mercantil
Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, Colombia; NIT # 800061287-1 (Colombia) No. 12354-1 (Mexico) [SDNTK].
Basra, Iraq; Website www.alinmaa.com.lb; [SDNT]. INMOBILIARIA RIVERA MARADIAGA, S.A. DE
Additional Sanctions Information - Subject to INMOBILIARIA GAXIOLA (f.k.a. C.V. (a.k.a. INRIMAR), Florencia Norte, Plaza
Secondary Sanctions Pursuant to the Hizballah DISTRIBUIDORA DE MUEBLES GAXIOLA America, Av Roble 201, Distrito Central,
Financial Sanctions Regulations [SDGT] HERMANOS; a.k.a. INMOBILIARIA GAXIOLA Francisco Morazan, Honduras; Barrio Los
(Linked To: TABAJA, Adham Husayn; Linked HERMANOS S.A. DE C.V.), Blvd. Francisco Laureles, Carretera Panamericana Norte
To: AL-INMAA GROUP FOR TOURISM Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo, contiguo a DIPPSA, Tocoa, Colon, Honduras;
WORKS, LLC). Sonora 83010, Mexico; Blvd. L Encinas numero Barrio El Centro, Tocoa, Colon, Honduras; RTN
INMOBILIARIA BOLIVAR LTDA., Calle 17N No. 581-A, Esquina Truqui, Colonia Pimentel, 08019009234360 (Honduras) [SDNTK].
6N-28, Cali, Colombia; Calle 24N No. 6N-21, Hermosillo, Sonora, Mexico; Michoacan 404 INMOBILIARIA ROYPAL, S.A., Panama; RUC #
Cali, Colombia; NIT # 890330573-3 (Colombia) Inter. 11, Colonia Cerrada Paraiso, Hermosillo, 46966-79-305611 (Panama) [SDNTK].
[SDNT]. Sonora 83170, Mexico; Blvd. Jose Maria INMOBILIARIA TIJUANA COSTA S.A. DE C.V.,
INMOBILIARIA CORSANCH, S.A. DE C.V., Morelos s/n y Ave 13 Col Colinas del Bachoco, Agua Caliente 10440 9, Colonia Aviacion,
Guadalajara, Jalisco, Mexico; Folio Mercantil Hermosilo, Sonora 83000, Mexico; Guadalajara, Tijuana, Baja California, Mexico; Entre Abelardo
No. 40778 (Mexico) [SDNTK]. Jalisco, Mexico; R.F.C. IGH910522UM3 L. Rodriguez y Avenida Del Rio, Tijuana, Baja
INMOBILIARIA DATEUS, 1era Avenida 7-60, (Mexico); alt. R.F.C. DMG910522 (Mexico) California, Mexico; R.F.C. # ITC-910503
Zona 14, Apartamento 1602 Del Edificio [SDNTK]. (Mexico) [SDNTK].
Tadeus, Guatemala City, Guatemala; INMOBILIARIA GAXIOLA HERMANOS S.A. DE INMOBILIARIA U.M.V. S.A., Carrera 83 No. 6-50,
Registration ID 84101 (Guatemala) [SDNTK]. C.V. (f.k.a. DISTRIBUIDORA DE MUEBLES Edificio Alqueria, Torre C, of. 302, Cali,
INMOBILIARIA DAVITOV S.A., Panama City, GAXIOLA HERMANOS; a.k.a. INMOBILIARIA Colombia [SDNT].
Panama; RUC # 33672-51-252853 (Panama) GAXIOLA), Blvd. Francisco Eusebio km. 177-7, INMOBILIUM INVESTMENT CORP., Avenida
[SDNTK]. Col. 5 de Mayo, Hermosillo, Sonora 83010, Frederico Boyd y Calle 51, Edificio Torre
March 15, 2018 - 455 -

Universal, Piso 3, Panama City, Panama; RUC Elektrozavodskaya, Moscow 1072023, Russia; INSTITUT STROIPROEKT, AO (a.k.a.
# 4055231267286 (Panama) [SDNT]. Registration ID 1027739429981 (Russia); Tax AKTSIONERNOE OBSHCESTVO INSTITUT
INMOVILIARIA FLORES CASTRO, S. DE R.L. ID No. 7714136948 (Russia); Government STROIPROEKT; a.k.a. AO INSTITUT
DE C.V. (a.k.a. INMOBILIARIA FLORES Gazette Number 18631592 (Russia) STROIPROEKT; a.k.a. AO INSTITUTE
CASTRO, S. DE R.L. DE C.V.), Zapopan, [UKRAINE-EO13661]. STROYPROEKT; f.k.a. INSTITUT
Jalisco, Mexico; Folio Mercantil No. 42969 INSTAR LOGISTICS (a.k.a. INSTAR STROIPROEKT ZAKRYTOE AKTSIONERNOE
(Jalisco) (Mexico) [SDNTK]. LODZHISTIKS, OOO), d. 20 str., 7 ofis 102V, OBSHCHESTVO; a.k.a. INSTITUTE
INMUEBLES SIERRA VISTA S.A. DE C.V., ul. Elektrozavodskaya, Moscow 1072023, STROYPROECT; a.k.a. STROYPROEKT;
Hermosillo, Sonora, Mexico [SDNTK]. Russia; Registration ID 1027739429981 a.k.a. STROYPROEKT ENGINEERING
INOUE, Kunio (Japanese: 井上邦雄), 26-14 (Russia); Tax ID No. 7714136948 (Russia); GROUP), D. 13 Korp. 2 LiteraA Prospekt
Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken, Government Gazette Number 18631592 Dunaiski, St. Petersburg 196158, Russia; 13/2
Japan (Japanese: (Russia) [UKRAINE-EO13661]. Dunaisky Prospect, St. Petersburg 196158,
二十六番十四号花隈町中央区, 神戸市, 兵庫県, INSTITUT DES SCIENCES APPLIQUEES ET Russia; Website http://www.stpr.ru; Email
Japan); DOB 22 Aug 1948 (individual) [TCO] DE TECHNOLOGIE (a.k.a. HIAST; a.k.a. Address Most@stpr.ru; alt. Email Address
(Linked To: KOBE YAMAGUCHI-GUMI). HIGHER INSTITUTE OF APPLIED SCIENCE Murina@stpr.ru; Registration ID
INOVEST LIMITED (f.k.a. LEISURE HOLIDAYS AND TECHNOLOGY; a.k.a. INSTITUT 1027810258673; Tax ID No. 7826688390;
LIMITED), 18, Drive 41, Tumas Galea Street, SUPERIEUR DES SCIENCES APPLIQUEES Government Gazette Number 11117863
Ta'Paris, Birkirkara BKR 04, Malta; D-U-N-S ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. [UKRAINE-EO13685].
Number 52-023-9744; V.A.T. Number ISSAT), P.O. Box 31983, Barzeh, Damascus, INSTITUT SUPERIEUR DES SCIENCES
MT14324921 (Malta); Tax ID No. 14324921 Syria [NPWMD]. APPLIQUEES ET DE TECHNOLOGIE (a.k.a.
(Malta); Trade License No. C 19766 (Malta) INSTITUT GIPROSTROIMOST-SANKT- HIAST; a.k.a. HIGHER INSTITUTE OF
[LIBYA3] (Linked To: DEBONO, Gordon). PETERBURG, ZAO (a.k.a. AO 'INSTITUTE APPLIED SCIENCE AND TECHNOLOGY;
INPESCA S.A. (a.k.a. INDUSTRIA DE PESCA GIPROSTROYMOST-SAINT-PETERSBURG'; a.k.a. INSTITUT DES SCIENCES
SOBRE EL PACIFICO S.A), Km. 5 El Pinal, a.k.a. AO 'INSTITUTE GIPROSTROYMOST- APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
Buenaventura, Colombia; Av. Simon Bolivar SANKT-PETERBURG'; a.k.a. JSC 'INSTITUTE ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh,
Km. 5 El Pinal, Buenaventura, Colombia; NIT # GIPROSTROYMOST--SAINT-PETERSBURG'; Damascus, Syria [NPWMD].
890302172-4 (Colombia) [SDNT]. a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- INSTITUTE STROYPROECT (a.k.a.
INRESBANK LTD (a.k.a. INRESBANK OOO; SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE AKTSIONERNOE OBSHCESTVO INSTITUT
a.k.a. INVESTITSIONNY RESPUBLIKANSKI GIPROSTROYMOST SAINT-PETERSBURG'), STROIPROEKT; a.k.a. AO INSTITUT
BANK OBSHCHESTVO S OGRANICHENNOI 7 Yablochkova Street, St. Petersburg 197198, STROIPROEKT; a.k.a. AO INSTITUTE
OTVETSTVENNOSTYU; a.k.a. INVESTMENT Russia; Website www.gpsm.ru; Email Address STROYPROEKT; f.k.a. INSTITUT
REPUBLIC BANK LLC; f.k.a. OOO KBK BANK), office@gpsm.ru; Registration ID STROIPROEKT ZAKRYTOE AKTSIONERNOE
Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, 1037828021660 (Russia); Tax ID No. OBSHCHESTVO; a.k.a. INSTITUT
Moscow 107023, Russia; SWIFT/BIC 7826717210 (Russia); Government Gazette STROIPROEKT, AO; a.k.a. STROYPROEKT;
INKKRUM1; alt. SWIFT/BIC IREPRUMM Number 53289443 (Russia) [UKRAINE- a.k.a. STROYPROEKT ENGINEERING
[UKRAINE-EO13661] (Linked To: SMP BANK). EO13685]. GROUP), D. 13 Korp. 2 LiteraA Prospekt
INRESBANK OOO (a.k.a. INRESBANK LTD; INSTITUT STROIPROEKT ZAKRYTOE Dunaiski, St. Petersburg 196158, Russia; 13/2
a.k.a. INVESTITSIONNY RESPUBLIKANSKI AKTSIONERNOE OBSHCHESTVO (a.k.a. Dunaisky Prospect, St. Petersburg 196158,
BANK OBSHCHESTVO S OGRANICHENNOI AKTSIONERNOE OBSHCESTVO INSTITUT Russia; Website http://www.stpr.ru; Email
OTVETSTVENNOSTYU; a.k.a. INVESTMENT STROIPROEKT; a.k.a. AO INSTITUT Address Most@stpr.ru; alt. Email Address
REPUBLIC BANK LLC; f.k.a. OOO KBK BANK), STROIPROEKT; a.k.a. AO INSTITUTE Murina@stpr.ru; Registration ID
Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, STROYPROEKT; a.k.a. INSTITUT 1027810258673; Tax ID No. 7826688390;
Moscow 107023, Russia; SWIFT/BIC STROIPROEKT, AO; a.k.a. INSTITUTE Government Gazette Number 11117863
INKKRUM1; alt. SWIFT/BIC IREPRUMM STROYPROECT; a.k.a. STROYPROEKT; [UKRAINE-EO13685].
[UKRAINE-EO13661] (Linked To: SMP BANK). a.k.a. STROYPROEKT ENGINEERING INSTITUTO NACIONAL DE TURISMO DE
INRIMAR (a.k.a. INMOBILIARIA RIVERA GROUP), D. 13 Korp. 2 LiteraA Prospekt CUBA, Spain [CUBA].
MARADIAGA, S.A. DE C.V.), Florencia Norte, Dunaiski, St. Petersburg 196158, Russia; 13/2 INSTRUMENT DESIGN BUREAU (a.k.a. JSC
Plaza America, Av Roble 201, Distrito Central, Dunaisky Prospect, St. Petersburg 196158, KBP INSTRUMENT DESIGN BUREAU; a.k.a.
Francisco Morazan, Honduras; Barrio Los Russia; Website http://www.stpr.ru; Email KBP INSTRUMENT DESIGN BUREAU; a.k.a.
Laureles, Carretera Panamericana Norte Address Most@stpr.ru; alt. Email Address KBP INSTRUMENT DESIGN BUREAU JOINT
contiguo a DIPPSA, Tocoa, Colon, Honduras; Murina@stpr.ru; Registration ID STOCK COMPANY; a.k.a.
Barrio El Centro, Tocoa, Colon, Honduras; RTN 1027810258673; Tax ID No. 7826688390; KONSTRUKTORSKOE BYURO
08019009234360 (Honduras) [SDNTK]. Government Gazette Number 11117863 PRIBOROSTROENIYA OTKRYTOE
INSTAR LODZHISTIKS, OOO (a.k.a. INSTAR [UKRAINE-EO13685]. AKTSIONERNOE OBSHCHESTVO; a.k.a.
LOGISTICS), d. 20 str., 7 ofis 102V, ul. "KBP OAO"), 59 Shcheglovskaya Zaseka ul.,
March 15, 2018 - 456 -

Tula 300001, Russia; Website www.kbptula.ru; El Dorado Entrada 2 Int. 6, Bogota, Colombia; INTERNATIONAL BATTALION (a.k.a. ISLAMIC
Email Address kbkedr@tula.net; Registration ID NIT # 800043810-6 (Colombia) [SDNT]. PEACEKEEPING INTERNATIONAL BRIGADE;
1117154036911 (Russia); Government Gazette INTERCORP LEGOCA, S.A. DE C.V., Avenida a.k.a. PEACEKEEPING BATTALION; a.k.a.
Number 07515747 (Russia) [UKRAINE- Fco I Madero 643, Colonia Guadalajara Centro, THE INTERNATIONAL BRIGADE; a.k.a. THE
EO13661]. Guadalajara, Jalisco 44100, Mexico; Folio ISLAMIC INTERNATIONAL BRIGADE; a.k.a.
INSTRUMENTATION FACTORIES OF Mercantil No. 65256 (Mexico) [SDNTK]. THE ISLAMIC PEACEKEEPING ARMY; a.k.a.
PRECISION MACHINERY (a.k.a. FADJR INTEREXPRESS (a.k.a. AEISA; a.k.a. AERO THE ISLAMIC PEACEKEEPING BRIGADE)
INDUSTRIES GROUP; a.k.a. FAJR EXPRESS INTERCONTINENTAL S.A. DE [SDGT].
INDUSTRIES GROUP; a.k.a. IFP; a.k.a. C.V.), Oriente 158 No. 390-E, Colonia INTERNATIONAL CHEMICAL JOINT VENTURE
INDUSTRIAL FACTORIES OF PRECISION- Moctezuma, Segunda Seccion, Delegacion CORPORATION (a.k.a. CHOSON
MACHINERY; a.k.a. INSTRUMENTATION Venustiano Carranza, Mexico City, Distrito INTERNATIONAL CHEMICALS JOINT
FACTORY PLANT; a.k.a. MOJTAME SANTY Federal, Mexico; Avenida Ruben Dario, Albrook OPERATION COMPANY; a.k.a. CHOSUN
AJZAE DAGHIGH; a.k.a. NASR INDUSTRIES Comercial Park, Deposito No. 20, Bella Vista, INTERNATIONAL CHEMICALS JOINT
GROUP), P.O. Box 1985-777, Tehran, Iran; Distrito de Panama, Panama; R.F.C. AIN- OPERATION COMPANY; a.k.a. KOREA
Additional Sanctions Information - Subject to 000713-GR7 (Mexico) [SDNTK]. INTERNATIONAL CHEMICAL JOINT
Secondary Sanctions [NPWMD] [IFSR]. INTERFIAR S.A. (a.k.a. INTERCONTINENTAL VENTURE COMPANY), Hamhung, South
INSTRUMENTATION FACTORY PLANT (a.k.a. DE FINANCIACION AEREA S.A.), Avenida El Hamgyong Province, Korea, North; Man
FADJR INDUSTRIES GROUP; a.k.a. FAJR Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT gyongdae-kuyok, Pyongyang, Korea, North;
INDUSTRIES GROUP; a.k.a. IFP; a.k.a. # 800043810-6 (Colombia) [SDNT]. Mangyungdae-gu, Pyongyang, Korea, North
INDUSTRIAL FACTORIES OF PRECISION- INTERNACIONAL DE PROYECTOS [NPWMD].
MACHINERY; a.k.a. INSTRUMENTATION INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.), INTERNATIONAL COBALT CO. INC.,
FACTORIES OF PRECISION MACHINERY; Avenida Pedro Vicente Maldonado 744, Edificio Saskatchewan, AB, Canada [CUBA].
a.k.a. MOJTAME SANTY AJZAE DAGHIGH; Centro Comercial El Recreo, Local 24I, INTERNATIONAL DIAMOND INDUSTRIES
a.k.a. NASR INDUSTRIES GROUP), P.O. Box Pichincha, Quito, Ecuador; RUC # (a.k.a. "IDI"), Kinshasa, Congo, Democratic
1985-777, Tehran, Iran; Additional Sanctions 1791843436001 (Ecuador) [SDNT]. Republic of the [GLOMAG] (Linked To:
Information - Subject to Secondary Sanctions INTERNACIONAL MONEY SERVICIO LTDA., GERTLER, Dan).
[NPWMD] [IFSR]. Calle 76 No. 48-30, Barranquilla, Colombia; INTERNATIONAL FINANCIAL CORPORATION
INTERCONSULT, Panama [CUBA]. Carrera 15 No. 93-60 Local 1-21, Bogota, EMAXON INC. (a.k.a. EMAXON FINANCE
INTERCONTINENTAL (a.k.a. Colombia; Cra. 15 No. 119-59, Int. 308, Bogota, INTERNATIONAL INC.), 8356 Rue Labarre,
INTERCONTINENTAL DE AVIACION S.A.; Colombia; NIT # 8301427473 (Colombia); alt. Montreal, Quebec H4P2E7, Canada; Business
a.k.a. "INTER"), Avenida El Dorado Entrada 2 NIT # 9003766996 (Colombia) [SDNTK]. Number 1160199932 (Canada) [GLOMAG]
Int. 6, Bogota, Colombia; NIT # 860009526-3 INTERNATIONAL AIRLINE CONSULTING (Linked To: GERTLER, Dan).
(Colombia) [SDNT]. (a.k.a. I A C INTERNATIONAL INC.; a.k.a. IAC INTERNATIONAL FREEZE DRIED S.A. (a.k.a.
INTERCONTINENTAL BAUMASCHINEN (a.k.a. INTERNATIONAL INC.), Miami, FL, United IFD S.A.), Carrera 92 No. 62-30, Bogota,
INTERCONTINENTAL BAUMASCHINEN UND States; US FEIN 65-0842701; Business Colombia; NIT # 830132968-1 (Colombia)
NUTZFAHRZEUGE HANDELS GMBH), Registration Document # P9800004558 (United [SDNT].
Noerdliche Auffahrtsallee 13, 80638, States) [SDNTK]. INTERNATIONAL FRONT FOR FIGHTING
Muenchen, Bayern, Germany; Klugstrasse 71, INTERNATIONAL AL QUDS INSTITUTE (a.k.a. JEWS AND CRUSADES (a.k.a. AL QAEDA;
80637, Munich, Germany; Business AL QUDS INSTITUTE; a.k.a. AL QUDS a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-
Registration Document # HRB147158 [SDNTK]. INTERNATIONAL INSTITUTION; a.k.a. AL- JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
INTERCONTINENTAL BAUMASCHINEN UND QUDS FOUNDATION; a.k.a. AL-QUDS EGYPTIAN ISLAMIC JIHAD; a.k.a. ISLAMIC
NUTZFAHRZEUGE HANDELS GMBH (a.k.a. INTERNATIONAL FOUNDATION; a.k.a. ARMY; a.k.a. ISLAMIC ARMY FOR THE
INTERCONTINENTAL BAUMASCHINEN), INTERNATIONAL JERUSALEM LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
Noerdliche Auffahrtsallee 13, 80638, FOUNDATION; a.k.a. JERUSALEM SALVATION FOUNDATION; a.k.a. NEW
Muenchen, Bayern, Germany; Klugstrasse 71, INTERNATIONAL ESTABLISHMENT; a.k.a. JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
80637, Munich, Germany; Business JERUSALEM INTERNATIONAL FOR THE PRESERVATION OF THE HOLY
Registration Document # HRB147158 [SDNTK]. FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; SITES; a.k.a. THE ISLAMIC ARMY FOR THE
INTERCONTINENTAL DE AVIACION S.A. (a.k.a. a.k.a. THE INTERNATIONAL AL QUDS LIBERATION OF THE HOLY PLACES; a.k.a.
INTERCONTINENTAL; a.k.a. "INTER"), FOUNDATION; a.k.a. "IJF"), Hamra Street, THE JIHAD GROUP; a.k.a. THE WORLD
Avenida El Dorado Entrada 2 Int. 6, Bogota, Saroulla Building, 11th Floor; P.O. Box Beirut- ISLAMIC FRONT FOR JIHAD AGAINST JEWS
Colombia; NIT # 860009526-3 (Colombia) Hamra 113/5647, Beirut, Lebanon; Website AND CRUSADERS; a.k.a. USAMA BIN LADEN
[SDNT]. www.alquds-online.org; Email Address NETWORK; a.k.a. USAMA BIN LADEN
INTERCONTINENTAL DE FINANCIACION institution@alquds-online.org; alt. Email ORGANIZATION) [FTO] [SDGT] [SDT].
AEREA S.A. (a.k.a. INTERFIAR S.A.), Avenida Address alquds_institution@yahoo.com; alt. INTERNATIONAL GENERAL RESOURCING
Email Address info@alquds-city.com [SDGT]. FZE, E.O.C. E2145, Ajman, United Arab
March 15, 2018 - 457 -

Emirates; Additional Sanctions Information - PALESTINE; a.k.a. WELFARE AND INVERSIONES C.P.C.L. Y CIA. S. EN C.S.,
Subject to Secondary Sanctions [NPWMD] DEVELOPMENT FUND FOR PALESTINE; Carrera 48 No. 25 B Sur 12, Envigado,
[IFSR]. a.k.a. WELFARE AND DEVELOPMENT FUND Antioquia, Colombia; NIT # 900315175-8
INTERNATIONAL GROUP OIRALIH, S.A. DE OF PALESTINE), P.O. Box 3333, London NW6 (Colombia) [SDNTK].
C.V., Boulevard Interlomas 5 Local W-13, 1RW, United Kingdom; Registered Charity No. INVERSIONES CIFUENTES Y CIA. S. EN C.,
Colonia San Fernando La Herradura, 1040094 [SDGT]. Calle 7 Sur No. 42-70 Of. 1205, Medellin,
Huixquilucan, Estado de Mexico C.P. 52787, INVERCIONES CONTINENTAL, U.S.A., CORP, Colombia; NIT # 811008928-8 (Colombia)
Mexico; R.F.C. IGO0106296K5 (Mexico) Plantation, FL, United States; Apartado 390, [SDNTK].
[SDNTK]. San Pedro Sula, Cortes, Honduras; P.O. Box INVERSIONES CONTINENTAL (PANAMA), S.A.
INTERNATIONAL INDUSTRIAL 390, San Pedro Sula, Cortes, Honduras; Tax ID DE C.V. (a.k.a. HOLDING INVERSIONES
DEVELOPMENT BANK, Jongpyong-Dong, No. 650018270 (United States) [SDNTK]. CONTINENTAL (PANAMA), S.A.; a.k.a.
Pyong Chon District, Pyongyang, Korea, North INVERPUNTO DEL VALLE S.A., Calle 4 No. 6- "GRUPO CONTINENTAL"), Calle 50 con
[DPRK4]. 02, Cali, Colombia; NIT # 805024892-7 Aquilino de la Guardia, Plaza Blanco General,
INTERNATIONAL JERUSALEM FOUNDATION (Colombia) [SDNTK]. Piso 20, Panama, Panama; RUC #
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS INVERSIONES A&E, 8 Avenida 16-49 Zona 10, 25882543162 (Panama) [SDNTK].
INTERNATIONAL INSTITUTION; a.k.a. AL- Edificio San Ignacio Apto. 2-A, Guatemala City, INVERSIONES CONTINENTAL, S.A. DE C.V.
QUDS FOUNDATION; a.k.a. AL-QUDS Guatemala; Registration ID 43339 (Guatemala) (a.k.a. GRUPO FINANCIERO CONTINENTAL;
INTERNATIONAL FOUNDATION; a.k.a. [SDNTK]. a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. INVERSIONES ADAG LTDA., Carrera 16 No. 96- Avenida, 1ra Calle, Boulevard Morazan, CC
JERUSALEM INTERNATIONAL 64 of. 316, Bogota, Colombia; NIT # Nova, San Pedro Sula, Honduras; National ID
ESTABLISHMENT; a.k.a. JERUSALEM 830007842-8 (Colombia) [SDNTK]. No. 0101999501331 (Honduras); RTN
INTERNATIONAL FOUNDATION; a.k.a. INVERSIONES AGRICOLAS AVICOLAS Y 01019995013319 (Honduras) [SDNTK].
MU'ASSASAT AL-QUDS; a.k.a. THE GANADERAS LA CARMELITA LTDA., Carrera INVERSIONES CULZAT GUEVARA Y CIA.
INTERNATIONAL AL QUDS FOUNDATION; 61 Nos. 11-58 y 11-62, Cali, Colombia; NIT # S.C.S., Avenida 4A Oeste No. 5-107 apt. 401,
a.k.a. "IJF"), Hamra Street, Saroulla Building, 800052898-1 (Colombia) [SDNT]. Cali, Colombia; Avenida 7N No. 23N-39, Cali,
11th Floor; P.O. Box Beirut-Hamra 113/5647, INVERSIONES AGROINDUSTRIALES DEL Colombia; Avenida 4A Oeste No. 5-187 apt.
Beirut, Lebanon; Website www.alquds- ORIENTE LTDA. (a.k.a. INAGRO LTDA.), 401, Cali, Colombia; NIT # 860065523-1
online.org; Email Address institution@alquds- Carrera 14 No. 13-56, Granada, Meta, (Colombia) [SDNT].
online.org; alt. Email Address Colombia; NIT # 822000899-6 (Colombia) INVERSIONES DEL ATLANTICO, LTD.,
alquds_institution@yahoo.com; alt. Email [SDNTK]. Panama; RUC # 951371-1-526012 (Panama)
Address info@alquds-city.com [SDGT]. INVERSIONES AGROPECUARIA ARIZONA [SDNTK].
INTERNATIONAL PACIFIC TRADING, INC., LTDA., Calle 82 No. 43-21 Ofc. 1C, INVERSIONES EL EDEN S.C.S., Calle 5 No. 22-
Miami, FL, United States; US FEIN 65-0315268; Barranquilla, Colombia; NIT # 802019694-4 39 of. 205, Cali, Colombia; Calle 52 No. 28E-30,
Business Registration Document # V16155 (Colombia) [SDNT]. Cali, Colombia; NIT # 800083195-5 (Colombia)
(United States) [SDNTK]. INVERSIONES AGUILA LTDA., Carrera 14 No. [SDNT].
INTERNATIONAL SIKH YOUTH FEDERATION 14-56, La Union, Valle, Colombia; Factoria La INVERSIONES EL GRAN CRISOL LTDA. (f.k.a.
(a.k.a. "ISYF") [SDGT]. Rivera, La Union, Valle, Colombia; NIT # W. HERRERA Y CIA. S. EN C.), Avenida 2N
INTERNET RESEARCH AGENCY LLC (a.k.a. 891903843-0 (Colombia) [SDNT]. 7N-55 of. 501, Cali, Colombia; Carrera 24D
AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a. INVERSIONES ARIO LTDA., Carrera 4 No. 12- Oeste No. 6-237, Cali, Colombia; NIT #
MEDIASINTEZ LLC; a.k.a. MIXINFO LLC; 41 of. 608 y 701, Cali, Colombia; NIT # 800001330-2 (Colombia) [SDNT].
a.k.a. NOVINFO LLC), 55 Savushkina Street, 890328888-1 (Colombia) [SDNT]. INVERSIONES EL MOMENTO S.A., Carrera 49
St. Petersburg, Russia [CYBER2]. INVERSIONES BETANIA LTDA. (f.k.a. No. 61Sur-540, Medellin, Colombia; Carrera
INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI INVERSIONES BETANIA S.A.; a.k.a. SAN 49A No.48S-60 Bod. 102, Medellin, Colombia;
LIL-IGHATHA; a.k.a. AL-SANDUQ AL- MATEO S.A.), Avenida 2N No. 7N-55 of. 501, NIT # 811030776-7 (Colombia) [SDNT].
FILISTINI LIL-IGHATHA WA AL-TANMIYA; Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, INVERSIONES EL PENON S.A., Avenida 2N,
a.k.a. PALESTINE AND LEBANON RELIEF Cali, Colombia; Carrera 3 No. 12-40, Cali, Cali, Colombia [SDNT].
FUND; a.k.a. PALESTINE DEVELOPMENT Colombia; NIT # 890330910-2 (Colombia) INVERSIONES EPOCA S.A., Calle 15 Norte No.
AND RELIEF FUND; a.k.a. PALESTINE [SDNT]. 6N-34 ofc. 404, Cali, Colombia; NIT #
RELIEF AND DEVELOPMENT FUND; a.k.a. INVERSIONES BETANIA S.A. (f.k.a. 805012582-7 (Colombia) [SDNT].
PALESTINE RELIEF FUND; a.k.a. INVERSIONES BETANIA LTDA.; a.k.a. SAN INVERSIONES GANADERAS Y PALMERAS
PALESTINIAN AID AND SUPPORT FUND; MATEO S.A.), Avenida 2N No. 7N-55 of. 501, S.A. (a.k.a. GANAPALMAS S.A.), Calle 18 No.
a.k.a. PALESTINIAN RELIEF AND Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, 6-31 of. 704, Bogota, Colombia; NIT #
DEVELOPMENT FUND; a.k.a. PALESTINIAN Cali, Colombia; Carrera 3 No. 12-40, Cali, 900016274-6 (Colombia) [SDNTK].
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF Colombia; NIT # 890330910-2 (Colombia)
AND DEVELOPMENT FUND FOR [SDNT].
March 15, 2018 - 458 -

INVERSIONES GANAGRO LTDA., Edif. Parque INVERSIONES LDT, S.A., Panama; RUC # INVERSIONES TROL PANAMA S.A., Panama;
Santander of. 906, Villavicencio, Colombia; NIT 40136-117-278301 (Panama) [SDNTK]. RUC # 1950017-1-731674 (Panama) [SDNTK].
# 900078332-0 (Colombia) [SDNTK]. INVERSIONES LICOM LTDA. (a.k.a. INVERSIONES TURISTICAS JOYA GRANDE,
INVERSIONES GEMINIS S.A. (a.k.a. RESTAURANTE ANGUS BRANGUS), Carrera S.A. DE C.V. (a.k.a. JOYA GRANDE; a.k.a.
COMPANIA ADMINISTRADORA DE VIVIENDA 42 No. 34-15, Medellin, Colombia; Carrera 45 JOYA GRANDE ZOOLOGICO Y
S.A.), Carrera 40 No. 6-24 of. 402B, Cali, No. 54-56, Via las Palmas, Medellin, Colombia; ECOPARQUE; a.k.a. ZOO JOYA GRANDE;
Colombia; Carrera 41 No. 6-15/35, Cali, NIT # 811038211-4 (Colombia) [SDNT]. a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a.
Colombia; NIT # 800032419-1 (Colombia) INVERSIONES LOS POSSO LTDA. S.C.S., ZOOLOGICO Y ECO-PARQUE JOYA
[SDNT]. Factoria La Rivera, La Union, Valle, Colombia; GRANDE), Colonia Moderna, San Pedro Sula,
INVERSIONES GILFE S.A., AK 15 No. 93-60, LC NIT # 891903760-8 (Colombia) [SDNT]. Cortes, Honduras; Km. 9 despues de Santa
121, Bogota, Colombia; NIT # 8301317025 INVERSIONES LOS TUNJOS LTDA., Calle 62 Cruz de Yojoa, San Pedro Sula, Cortes,
(Colombia); Matricula Mercantil No 1326707 No. 9A-82 of. 616, Bogota, Colombia; NIT # Honduras; RTN 08019011356332 (Honduras)
(Colombia) [SDNTK]. 830147501-1 (Colombia) [SDNTK]. [SDNTK].
INVERSIONES GRAME LTDA., Factoria La INVERSIONES LUISITO, Aldea Espiritu Santo, INVERSIONES VALLE, Aldea Espiritu Santo,
Rivera, La Union, Valle, Colombia; NIT # Municipio de Florida, Departamento de Copan, Municipio de Florida, Departamento de Copan,
891903520-7 (Colombia) [SDNT]. Honduras [SDNTK]. Honduras [SDNTK].
INVERSIONES GRANDA RESTREPO Y CIA INVERSIONES MACARNIC PATINO Y CIA INVERSIONES VILLA PAZ S.A., Avenida 2DN
S.C.S. (a.k.a. INGRANRES), Carrera 4 No. 24- S.C.S., Calle 19 No. 9-50, Ofc. 505, Pereira, No. 24N-76, Cali, Colombia; Avenida 2CN No.
37 Trr. B Apto. 202, Bogota, Colombia; NIT # Risaralda, Colombia; Carrera 8 No. 23-09 , Ofc. 24N-92, Cali, Colombia; Carrera 61 No. 11-58,
830002677-6 (Colombia) [SDNTK]. 903, Pereira, Risaralda, Colombia; NIT # Cali, Colombia; Calle 70N No. 14-31, Cali,
INVERSIONES HERREBE LTDA., Avenida 2N 816005011-4 (Colombia) [SDNT]. Colombia; NIT # 800091083-2 (Colombia)
No. 7N-55 of. 501, Cali, Colombia; Carrera 25 INVERSIONES MEYBAR S.A.S., Calle 48 No. [SDNT].
No. 4-65, Cali, Colombia [SDNT]. 53-62 Int. 902, Medellin, Colombia; NIT # INVERSIONES Y COMERCIALIZADORA
INVERSIONES HOTELERAS DEL LITORAL 811004754-5 (Colombia) [SDNTK]. INCOM LTDA. (f.k.a. CONSTRUCTORA HENA
LTDA. (a.k.a. INHOTEL), Calle 74 No. 53-30, INVERSIONES MINERAS H.D. EMPRESA LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT
Barranquilla, Colombia; NIT # 800011604-8 UNIPERSONAL, Calle 16 No. 15-09, Caucasia, # 890329658-9 (Colombia) [SDNT].
(Colombia) [SDNT]. Antioquia, Colombia; Carrera 2A No. 19-15, INVERSIONES Y CONSTRUCCIONES VALLE
INVERSIONES HUNEL LTDA., Cl 57 No. 24-72, Caucasia, Antioquia, Colombia; NIT # S.A. (a.k.a. INCOVALLE), Avenida 2N No. 7N-
Bogota, Colombia; NIT # 800223039-6 811008231-3 (Colombia) [SDNTK]. 55 of. 501, Cali, Colombia [SDNT].
(Colombia) [SDNTK]. INVERSIONES MP, S.A., Panama; RUC # INVERSIONES Y REPRESENTACIONES EL
INVERSIONES IRIS MANUELA, S.A. (a.k.a. 1603791-1-666816 (Panama) [SDNTK]. CAIRO LTDA., Calle 76 No. 48-30, Barranquilla,
SERVICENTRO DEL LAGO; a.k.a. INVERSIONES MPS S.A. (f.k.a. EQUIPOS MPS Colombia; NIT # 802013384-9 (Colombia)
SERVIFIESTAS ELEGANCE), Guatemala City, S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota, [SDNTK].
Guatemala; NIT # 2688827-0 (Guatemala) Colombia; NIT # 800231392-5 (Colombia) INVERSIONES Y REPRESENTACIONES S.A.
[SDNTK]. [SDNT]. (a.k.a. IRSA S.A.), Carrera 43A No. 16A Sur -
INVERSIONES LA PLATA M & M S. EN C.A. INVERSIONES NAMOS Y CIA. LTDA., Carrera 38, Barrio El Poblado, Medellin, Colombia; NIT
(a.k.a. INVERSIONES LA PLATA M Y M), 54 No. 75-107, Barranquilla, Colombia; NIT # # 811040270-5 (Colombia) [SDNT].
Carrera 18 No. 30 - 65, Manizales, Caldas, 800182475-7 (Colombia) [SDNT]. INVERSIONES YOSARY, Honduras; Aldea
Colombia; Transversal 72 No. 16 - 11, Glorieta INVERSIONES OMEGA INTERNACIONAL S.A., Espiritu Santo, Municipio de Florida,
de Milan, Manizales, Caldas, Colombia; NIT # Panama; RUC # 1367799-1-621064 (Panama) Departamento de Copan, Honduras [SDNTK].
900324723-2 (Colombia) [SDNTK]. [SDNTK]. INVERSORA PANACOL S.A., Panama City,
INVERSIONES LA PLATA M Y M (a.k.a. INVERSIONES PRADO TRADE CENTER LTDA. Panama; RUC # 720126-1-472906 (Panama)
INVERSIONES LA PLATA M & M S. EN C.A.), (a.k.a. IPRACARIBE), Calle 74 No. 53-30, [SDNTK].
Carrera 18 No. 30 - 65, Manizales, Caldas, Barranquilla, Colombia; NIT # 800236713-9 INVERSORA PINZON Y GARCIA S. EN C.S.
Colombia; Transversal 72 No. 16 - 11, Glorieta (Colombia) [SDNT]. (a.k.a. INVERSORA PINZON Y GARCIA S. EN
de Milan, Manizales, Caldas, Colombia; NIT # INVERSIONES SANTA CECILIA S.C.S., Factoria C.S. EN LIQUIDACION), Cl. 15A Nro. 106 13
900324723-2 (Colombia) [SDNTK]. La Rivera, La Union, Valle, Colombia; NIT # 13 Casa, Cali, Valle, Colombia; Cl. 15A Nro.
INVERSIONES LA QUINTA Y CIA. LTDA., 891903795-5 (Colombia) [SDNT]. 106 13 13C, Cali, Valle, Colombia; NIT #
Diagonal 29 No. 36-10 of. 801, Cali, Colombia; INVERSIONES SANTA MONICA LTDA., Factoria 805024080-3 (Colombia) [SDNTK].
Diagonal 27 No. 27-104, Cali, Colombia; NIT # La Rivera, La Union, Valle, Colombia; NIT # INVERSORA PINZON Y GARCIA S. EN C.S. EN
800160387-2 (Colombia) [SDNT]. 800042933-9 (Colombia) [SDNT]. LIQUIDACION (a.k.a. INVERSORA PINZON Y
INVERSIONES LAS ACACIAS Y CIA. LTDA., INVERSIONES TALADRO LTDA. (a.k.a. GARCIA S. EN C.S.), Cl. 15A Nro. 106 13 13
Carrera 17 No. 14-41, Acacias, Meta, Colombia; KUARZO DISCOTECA), Calle 1 K. 48 Anillo Casa, Cali, Valle, Colombia; Cl. 15A Nro. 106
NIT # 822001081-3 (Colombia) [SDNTK]. Vial, Villavicencio, Colombia; NIT # 900063810- 13 13C, Cali, Valle, Colombia; NIT #
4 (Colombia) [SDNTK]. 805024080-3 (Colombia) [SDNTK].
March 15, 2018 - 459 -

INVESTACAST PRECISION CASTINGS, LTD., INZUNZA ZAZUETA, Erik Tadeo (a.k.a. IPP OIL PRODUCTS (CYPRUS) LIMITED, 12
112 City Road, London, United Kingdom ALVAREZ INZUNZA, Juan Manuel; a.k.a. Esperidon Street, 4th Floor, Nicosia 1087,
[IRAQ2]. OSUNA GODOY, Rolando; a.k.a. SALAS Cyprus; Public Registration Number C210706
INVESTCAPITALBANK (a.k.a. ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA, [UKRAINE-EO13661].
INVESTKAPITALBANK; a.k.a. OJSC Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle IPP-INTERNATIONAL PETROLEUM
INVESTCAPITALBANK; a.k.a. OPEN JOINT Turmalina Dos, Colonia Stase, Culiacan, PRODUCTS LTD. (a.k.a. LTS HOLDING
STOCK COMPANY INVESTCAPITALBANK), Sinaloa, Mexico; DOB 08 Aug 1981; POB LIMITED), Rue du Conseil-General 20, Geneva
100/1, Dostoevskogo Street, Ufa, Culiacan, Sinaloa, Mexico; nationality Mexico; 1204, Switzerland; Tortola, Virgin Islands,
Bashkortostan Republic 450077, Russia; Gender Male; C.U.R.P. AAIJ810808HSLLNN01 British [UKRAINE-EO13661].
SWIFT/BIC INAKRU41; Website (Mexico); RFC AAIJ810808SX4 (Mexico) IPRACARIBE (a.k.a. INVERSIONES PRADO
http://www.investcapitalbank.ru; License 2377 (individual) [SDNTK] (Linked To: OPERADORA TRADE CENTER LTDA.), Calle 74 No. 53-30,
[UKRAINE-EO13661]. EFICAZ PEGASO; Linked To: NUEVA Barranquilla, Colombia; NIT # 800236713-9
INVESTITSIONNY RESPUBLIKANSKI BANK ATUNERA TRITON S.A. DE C.V.). (Colombia) [SDNT].
OBSHCHESTVO S OGRANICHENNOI IOANNOU, Ioannis; DOB 29 Nov 1954; POB IQBAL, Haji (a.k.a. IQBAL, Mohammad; a.k.a.
OTVETSTVENNOSTYU (a.k.a. INRESBANK Cyprus; nationality Cyprus; Passport E386670 IQBAL, Muhammad); DOB 01 Jan 1950; POB
LTD; a.k.a. INRESBANK OOO; a.k.a. (Cyprus); Identification Number 502128 Lahore, Pakistan; nationality Pakistan; Passport
INVESTMENT REPUBLIC BANK LLC; f.k.a. (Cyprus) (individual) [SYRIA]. BW1332961 (Pakistan) expires 23 Jul 2011;
OOO KBK BANK), Ulitsa Bolshaya IOFFE, Eduard (a.k.a. IOFFE, Eduard A); DOB National ID No. 3520229942967 (Pakistan); alt.
Semenovskaya, D. 32, Str. 1, Moscow 107023, 07 Jun 1970; nationality Russia; Passport National ID No. 27350277794 (Pakistan)
Russia; SWIFT/BIC INKKRUM1; alt. SWIFT/BIC 713023636 (Russia) expires 20 Jan 2021; (individual) [SDGT] (Linked To: LASHKAR E-
IREPRUMM [UKRAINE-EO13661] (Linked To: Deputy General Director for Commercial Affairs TAYYIBA).
SMP BANK). at Kalashnikov Concern and Izhevsky IQBAL, Malik Zafar (a.k.a. CHAUDHRY, Zafar
INVESTKAPITALBANK (a.k.a. Mekhanichesky Zavod JSC (individual) Iqbal; a.k.a. IQBAL, Muhammad Zafar; a.k.a.
INVESTCAPITALBANK; a.k.a. OJSC [UKRAINE-EO13661] (Linked To: IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
INVESTCAPITALBANK; a.k.a. OPEN JOINT KALASHNIKOV CONCERN; Linked To: SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
STOCK COMPANY INVESTCAPITALBANK), IZHEVSKY MEKHANICHESKY ZAVOD JSC). Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
100/1, Dostoevskogo Street, Ufa, IOFFE, Eduard A (a.k.a. IOFFE, Eduard); DOB Road, Lahore, Pakistan; DOB 04 Oct 1953;
Bashkortostan Republic 450077, Russia; 07 Jun 1970; nationality Russia; Passport nationality Pakistan; Passport DG5149481
SWIFT/BIC INAKRU41; Website 713023636 (Russia) expires 20 Jan 2021; issued 22 Aug 2006 expires 21 Aug 2011; alt.
http://www.investcapitalbank.ru; License 2377 Deputy General Director for Commercial Affairs Passport A2815665; National ID No. 35202-
[UKRAINE-EO13661]. at Kalashnikov Concern and Izhevsky 4135948-7; alt. National ID No. 29553654234;
INVESTMENT REPUBLIC BANK LLC (a.k.a. Mekhanichesky Zavod JSC (individual) Professor; Doctor (individual) [SDGT].
INRESBANK LTD; a.k.a. INRESBANK OOO; [UKRAINE-EO13661] (Linked To: IQBAL, Mohammad (a.k.a. IQBAL, Haji; a.k.a.
a.k.a. INVESTITSIONNY RESPUBLIKANSKI KALASHNIKOV CONCERN; Linked To: IQBAL, Muhammad); DOB 01 Jan 1950; POB
BANK OBSHCHESTVO S OGRANICHENNOI IZHEVSKY MEKHANICHESKY ZAVOD JSC). Lahore, Pakistan; nationality Pakistan; Passport
OTVETSTVENNOSTYU; f.k.a. OOO KBK IOVINE, Antonio (a.k.a. "O'NINNO"); DOB 20 BW1332961 (Pakistan) expires 23 Jul 2011;
BANK), Ulitsa Bolshaya Semenovskaya, D. 32, Sep 1964; POB San Cipriano d'Aversa, Italy National ID No. 3520229942967 (Pakistan); alt.
Str. 1, Moscow 107023, Russia; SWIFT/BIC (individual) [TCO]. National ID No. 27350277794 (Pakistan)
INKKRUM1; alt. SWIFT/BIC IREPRUMM IPARRAGUIRRE GUENECHEA, Maria Soledad; (individual) [SDGT] (Linked To: LASHKAR E-
[UKRAINE-EO13661] (Linked To: SMP BANK). DOB 25 Apr 1961; POB Escoriaza, Guipuzcoa TAYYIBA).
INVHERESA S.A. (a.k.a. ALKALA ASOCIADOS Province, Spain; D.N.I. 16.255.819 (Spain); IQBAL, Muhammad (a.k.a. IQBAL, Haji; a.k.a.
S.A.), Calle 1A No. 62A-130, Cali, Colombia; Member ETA (individual) [SDGT]. IQBAL, Mohammad); DOB 01 Jan 1950; POB
Calle 1A No. 62A-120, Cali, Colombia; Avenida IPC-PRIMORNEFTEPRODUCT JSC (a.k.a. AO Lahore, Pakistan; nationality Pakistan; Passport
2N No. 7N-55 of. 501, Cali, Colombia; Calle NNK-PRIMORNEFTEPRODUCT; a.k.a. NNK- BW1332961 (Pakistan) expires 23 Jul 2011;
70N No. 14-31, Cali, Colombia; NIT # PRIMORNEFTEPRODUKT, AO; a.k.a. OAO National ID No. 3520229942967 (Pakistan); alt.
800108121-0 (Colombia) [SDNT]. PRIMORNEFTEPRODUCT), 55 Ul. National ID No. 27350277794 (Pakistan)
INZUNZA INZUNZA, Gonzalo (a.k.a. ARAUJO Fontannaya, Vladivostok, Primorskiy Krai (individual) [SDGT] (Linked To: LASHKAR E-
INZUNZA, Gonzalo; a.k.a. LEON ANDRADE, 690091, Russia [DPRK3] (Linked To: TAYYIBA).
Bernabe; a.k.a. "MACHO PRIETO"), Sonora, INDEPENDENT PETROLEUM COMPANY). IQBAL, Muhammad Zafar (a.k.a. CHAUDHRY,
Mexico; Mexicali, Baja California, Mexico; DOB IPI S.A. (a.k.a. INTERNACIONAL DE Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a.
17 Aug 1971; POB Sinaloa, Mexico; nationality PROYECTOS INMOBILIARIA IPI S.A.), IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
Mexico; citizen Mexico; Passport 040016733 Avenida Pedro Vicente Maldonado 744, Edificio SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
(Mexico); C.U.R.P. IUIG710817HSLNNN08 Centro Comercial El Recreo, Local 24I, Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
(Mexico) (individual) [SDNTK]. Pichincha, Quito, Ecuador; RUC # Road, Lahore, Pakistan; DOB 04 Oct 1953;
1791843436001 (Ecuador) [SDNT]. nationality Pakistan; Passport DG5149481
March 15, 2018 - 460 -

issued 22 Aug 2006 expires 21 Aug 2011; alt. Box 83145-311, 28 km Esfahan - Tehran Information - Subject to Secondary Sanctions
Passport A2815665; National ID No. 35202- Freeway, Shahin Shahr, Esfahan, Iran; P.O. [NPWMD] [IFSR].
4135948-7; alt. National ID No. 29553654234; Box 14155-5568, No. 27 Shahamat Ave, Vallie IRAN CENTRIFUGE TECHNOLOGY COMPANY
Professor; Doctor (individual) [SDGT]. Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- (a.k.a. "TESA"), Yousef Abad District, No. 1,
IQBAL, Zafar (a.k.a. CHAUDHRY, Zafar Iqbal; 935, Esfahan, Iran; Shahih Shar Industrial 37th Street, Tehran, Iran; Khalij-e Fars
a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL, Zone, Isfahan, Iran; P.O. Box 8140, No. 107 Boulevard, Kilometre 10 of Atomic Energy
Muhammad Zafar; a.k.a. IQBAL, Zaffer; a.k.a. Sepahbod Gharany Ave, Tehran, Iran; Road, Rowshan Shahr, Third Moshtaq Street,
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, Additional Sanctions Information - Subject to Esfahan, Iran; Additional Sanctions Information
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake Secondary Sanctions [NPWMD] [IFSR]. - Subject to Secondary Sanctions [NPWMD]
Road, Lahore, Pakistan; DOB 04 Oct 1953; IRAN AIRCRAFT MANUFACTURING [IFSR].
nationality Pakistan; Passport DG5149481 INDUSTRIAL COMPANY (a.k.a. HESA; a.k.a. IRAN COMMUNICATION INDUSTRIES (a.k.a.
issued 22 Aug 2006 expires 21 Aug 2011; alt. HESA TRADE CENTER; a.k.a. IAMCO; a.k.a. ICI; a.k.a. IRAN COMMUNICATIONS
Passport A2815665; National ID No. 35202- IAMI; a.k.a. IRAN AIRCRAFT INDUSTRIES GROUP; a.k.a. SANAYE
4135948-7; alt. National ID No. 29553654234; MANUFACTURING COMPANY; a.k.a. IRAN MOKHABERAT IRAN), P.O. Box 19295-4731,
Professor; Doctor (individual) [SDGT]. AIRCRAFT MANUFACTURING INDUSTRIES; Pasdaran Avenue, Tehran, Iran; P.O. Box
IQBAL, Zaffer (a.k.a. CHAUDHRY, Zafar Iqbal; a.k.a. KARKHANEJATE SANAYE 19575-131, 34 Apadana Avenue, Tehran, Iran;
a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL, HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA Shahid Langary Street, Nobonyad Square Ave.,
Muhammad Zafar; a.k.a. IQBAL, Zafar; a.k.a. SAZI-E IRAN"; a.k.a. "HAVAPEYMA Pasdaran, Tehran, Iran; Additional Sanctions
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Information - Subject to Secondary Sanctions
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. [NPWMD] [IFSR].
Road, Lahore, Pakistan; DOB 04 Oct 1953; Box 83145-311, 28 km Esfahan - Tehran IRAN COMMUNICATIONS INDUSTRIES
nationality Pakistan; Passport DG5149481 Freeway, Shahin Shahr, Esfahan, Iran; P.O. GROUP (a.k.a. ICI; a.k.a. IRAN
issued 22 Aug 2006 expires 21 Aug 2011; alt. Box 14155-5568, No. 27 Shahamat Ave, Vallie COMMUNICATION INDUSTRIES; a.k.a.
Passport A2815665; National ID No. 35202- Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- SANAYE MOKHABERAT IRAN), P.O. Box
4135948-7; alt. National ID No. 29553654234; 935, Esfahan, Iran; Shahih Shar Industrial 19295-4731, Pasdaran Avenue, Tehran, Iran;
Professor; Doctor (individual) [SDGT]. Zone, Isfahan, Iran; P.O. Box 8140, No. 107 P.O. Box 19575-131, 34 Apadana Avenue,
IRAKEZA, Fred (a.k.a. NSANZUBUKIRE, Sepahbod Gharany Ave, Tehran, Iran; Tehran, Iran; Shahid Langary Street, Nobonyad
Felicien); DOB 1967; POB Murama, Kinyinya, Additional Sanctions Information - Subject to Square Ave., Pasdaran, Tehran, Iran; Additional
Rubungo, Kigali, Rwanda; nationality Rwanda; Secondary Sanctions [NPWMD] [IFSR]. Sanctions Information - Subject to Secondary
Lt. Col. (individual) [DRCONGO]. IRAN AIRCRAFT MANUFACTURING Sanctions [NPWMD] [IFSR].
IRAN AIRCRAFT INDUSTRIES (a.k.a. IRAN INDUSTRIES (a.k.a. HESA; a.k.a. HESA IRAN CUTTING TOOLS COMPANY (a.k.a.
AIRCRAFT INDUSTRIES CO.; a.k.a. "IACI"; TRADE CENTER; a.k.a. IAMCO; a.k.a. IAMI; TABA; a.k.a. TABA COMPANY; a.k.a. TOWLID
a.k.a. "SAHA"), Km 3 Karaj Special Road, a.k.a. IRAN AIRCRAFT MANUFACTURING ABZAR BORESHI IRAN), Northwest of Karaj at
Ekbatan City, Azadi Square, Tehran, Iran; PO COMPANY; a.k.a. IRAN AIRCRAFT Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd,
Box 14155-1449, Iran; Additional Sanctions MANUFACTURING INDUSTRIAL COMPANY; Iran; No. 66 Sarhang Sakhaei St., Hafez
Information - Subject to Secondary Sanctions a.k.a. KARKHANEJATE SANAYE Avenue, Tehran, Iran; Additional Sanctions
[NPWMD] [IFSR]. HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA Information - Subject to Secondary Sanctions
IRAN AIRCRAFT INDUSTRIES CO. (a.k.a. IRAN SAZI-E IRAN"; a.k.a. "HAVAPEYMA [NPWMD] [IFSR].
AIRCRAFT INDUSTRIES; a.k.a. "IACI"; a.k.a. SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; IRAN ELECTRONICS INDUSTRIES (a.k.a.
"SAHA"), Km 3 Karaj Special Road, Ekbatan a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. SAIRAN; a.k.a. SANAYE ELECTRONIC IRAN;
City, Azadi Square, Tehran, Iran; PO Box Box 83145-311, 28 km Esfahan - Tehran a.k.a. SASAD IRAN ELECTRONICS
14155-1449, Iran; Additional Sanctions Freeway, Shahin Shahr, Esfahan, Iran; P.O. INDUSTRIES; a.k.a. SHERKAT SANAYEH
Information - Subject to Secondary Sanctions Box 14155-5568, No. 27 Shahamat Ave, Vallie ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box
[NPWMD] [IFSR]. Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- 19575-365, Shahied Langari Street, Noboniad
IRAN AIRCRAFT MANUFACTURING 935, Esfahan, Iran; Shahih Shar Industrial Sq, Pasdaran Ave, Saltanad Abad, Tehran,
COMPANY (a.k.a. HESA; a.k.a. HESA TRADE Zone, Isfahan, Iran; P.O. Box 8140, No. 107 Iran; P.O. Box 71365-1174, Hossain
CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. Sepahbod Gharany Ave, Tehran, Iran; Abad/Ardakan Road, Shiraz, Iran; Hossein
IRAN AIRCRAFT MANUFACTURING Additional Sanctions Information - Subject to Abad/Ardakan Road, P.O. Box 555, Shiraz
INDUSTRIAL COMPANY; a.k.a. IRAN Secondary Sanctions [NPWMD] [IFSR]. 71365/1174, Iran; Shahid Langari Street,
AIRCRAFT MANUFACTURING INDUSTRIES; IRAN AVIATION INDUSTRIES ORGANIZATION Nobonyad Square, Tehran, Iran; Website
a.k.a. KARKHANEJATE SANAYE (a.k.a. SAZMANE SANAYE HAVAI), Karaj www.ieimil.ir; alt. Website www.ieicorp.com;
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA Special Road, Mehrabad Airport, Tehran, Iran; Additional Sanctions Information - Subject to
SAZI-E IRAN"; a.k.a. "HAVAPEYMA Sepahbod Gharani 36, Tehran, Iran; 3th km Secondary Sanctions; Business Registration
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Karaj Special Road, Aviation Industries Document # 829 [NPWMD] [IFSR] [IRAN-TRA].
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Boulevard, Tehran, Iran; Additional Sanctions
March 15, 2018 - 461 -

IRAN EXPORT BANK (a.k.a. BANK SADERAT IRAN MARINE INDUSTRIAL COMPANY SSA Lothbury, London EC2R 7HD, United Kingdom;
IRAN), PO Box 15745-631, Bank Saderat (a.k.a. IRAN MARINE INDUSTRIAL PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137
Tower, 43 Somayeh Avenue, Tehran, Iran; 16 COMPANY, SADRA; a.k.a. IRAN SADRA; Vali Asr Ave, Tehran 15119-43885, Iran;
rue de la Paix, Paris 75002, France; Postfach a.k.a. IRAN SHIP BUILDING CO.; a.k.a. Additional Sanctions Information - Subject to
160151, Friedenstr 4, D-60311, Frankfurt am SADRA; a.k.a. SHERKATE SANATI DARYAI Secondary Sanctions; UK Company Number
Main, Germany; PO Box 4308, 25-29 Venizelou IRAN), 3rd Floor Aftab Building, No. 3 Shafagh 01126618 (United Kingdom); all offices
St, Athens, Attica GR 105 64, Greece; 3rd Street, Dadman Blvd, Phase 7, Shahrak Ghods, worldwide [IRAN] [SDGT] [IFSR].
Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, P.O. Box 14665-495, Tehran, Iran; Office E-43 IRAN POOYA (a.k.a. IRAN POUYA; a.k.a. IRAN
Baalbak, Lebanon; Saida Branch, Sida Riad Torre E- Piso 4, Centrao Commercial Lido Av., PUYA), No. 8, Haqani Exp. Way, Vanak Sq.,
Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj Francisco de Miranda, Caracas, Venezuela; 15187, Tehran, Iran; Main Office: Vanak
Albarajneh Branch - 20 Alholom Bldg, Sahat Website www.sadra.ir; Additional Sanctions Square, Shahid Haghaei Road after the Jahan-
Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, Information - Subject to Secondary Sanctions E-Kudak Junction, Block 33, Tehran, Iran; Plant:
Alrose Bldg, Verdun - Rashid Karame St, Beirut, [SDGT] [NPWMD] [IRGC] [IFSR]. Kadim Karaj Road, Metri-E-Zarand 45
Lebanon; PO Box 5126, Beirut, Lebanon; 3rd IRAN MARINE INDUSTRIAL COMPANY, Boulevard, Tehran, Iran; Additional Sanctions
Floor, Mteco Centre, Mar Elias, Facing Al SADRA (a.k.a. IRAN MARINE INDUSTRIAL Information - Subject to Secondary Sanctions;
Hellow Barrak, POB 5126, Beirut, Lebanon; COMPANY SSA; a.k.a. IRAN SADRA; a.k.a. Business Registration Document # 5566
Alghobeiri Branch - Aljawhara Bldg, Ghobeiry IRAN SHIP BUILDING CO.; a.k.a. SADRA; [NPWMD] [IFSR].
Blvd, Beirut, Lebanon; PO Box 1269, Muscat a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd IRAN POUYA (a.k.a. IRAN POOYA; a.k.a. IRAN
112, Oman; PO Box 4425, Salwa Rd, Doha, Floor Aftab Building, No. 3 Shafagh Street, PUYA), No. 8, Haqani Exp. Way, Vanak Sq.,
Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. 15187, Tehran, Iran; Main Office: Vanak
No 181 Makhtoomgholi Ave, Ashgabat, Box 14665-495, Tehran, Iran; Office E-43 Torre Square, Shahid Haghaei Road after the Jahan-
Turkmenistan; PO Box 700, Abu Dhabi, United E- Piso 4, Centrao Commercial Lido Av., E-Kudak Junction, Block 33, Tehran, Iran; Plant:
Arab Emirates; PO Box 16, Liwara Street, Francisco de Miranda, Caracas, Venezuela; Kadim Karaj Road, Metri-E-Zarand 45
Ajman, United Arab Emirates; PO Box 1140, Al- Website www.sadra.ir; Additional Sanctions Boulevard, Tehran, Iran; Additional Sanctions
Am Road, Al-Ein, Al Ain, Abu Dhabi, United Information - Subject to Secondary Sanctions Information - Subject to Secondary Sanctions;
Arab Emirates; Bur Dubai, Khaled Bin Al Walid [SDGT] [NPWMD] [IRGC] [IFSR]. Business Registration Document # 5566
St, Dubai City, United Arab Emirates; Sheikh IRAN OVERSEAS INVESTMENT BANK [NPWMD] [IFSR].
Zayed Rd, Dubai City, United Arab Emirates; LIMITED (a.k.a. BANK SADERAT PLC; f.k.a. IRAN PUYA (a.k.a. IRAN POOYA; a.k.a. IRAN
PO Box 4182, Almaktoum Rd, Dubai City, IRAN OVERSEAS INVESTMENT BANK PLC; POUYA), No. 8, Haqani Exp. Way, Vanak Sq.,
United Arab Emirates; PO Box 4182, Murshid f.k.a. IRAN OVERSEAS INVESTMENT 15187, Tehran, Iran; Main Office: Vanak
Bazar Branch, Dubai City, United Arab CORPORATION LIMITED), 5 Lothbury, London Square, Shahid Haghaei Road after the Jahan-
Emirates; PO Box 316, Bank Saderat Bldg, EC2R 7HD, United Kingdom; PO Box E-Kudak Junction, Block 33, Tehran, Iran; Plant:
Alaroda St, Borj Ave, Sharjah, United Arab 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Kadim Karaj Road, Metri-E-Zarand 45
Emirates; Ground Floor Business Room, Ave, Tehran 15119-43885, Iran; Additional Boulevard, Tehran, Iran; Additional Sanctions
Building Banke Khoon Road, Harat, Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions;
Afghanistan; No. 56, Opposite of Security Sanctions; UK Company Number 01126618 Business Registration Document # 5566
Department, Toraboz Khan Str., Kabul, (United Kingdom); all offices worldwide [IRAN] [NPWMD] [IFSR].
Afghanistan; 5 Lothbury, London EC2R 7HD, [SDGT] [IFSR]. IRAN SADRA (a.k.a. IRAN MARINE
United Kingdom; Postfach 112227, IRAN OVERSEAS INVESTMENT BANK PLC INDUSTRIAL COMPANY SSA; a.k.a. IRAN
Deichstrasse 11, 20459, Hamburg, Germany; (a.k.a. BANK SADERAT PLC; f.k.a. IRAN MARINE INDUSTRIAL COMPANY, SADRA;
Additional Sanctions Information - Subject to OVERSEAS INVESTMENT BANK LIMITED; a.k.a. IRAN SHIP BUILDING CO.; a.k.a.
Secondary Sanctions; all offices worldwide f.k.a. IRAN OVERSEAS INVESTMENT SADRA; a.k.a. SHERKATE SANATI DARYAI
[IRAN] [SDGT] [IFSR]. CORPORATION LIMITED), 5 Lothbury, London IRAN), 3rd Floor Aftab Building, No. 3 Shafagh
IRAN HELICOPTER SUPPORT AND RENEWAL EC2R 7HD, United Kingdom; PO Box Street, Dadman Blvd, Phase 7, Shahrak Ghods,
COMPANY (a.k.a. IHSRC; a.k.a. IRANIAN 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr P.O. Box 14665-495, Tehran, Iran; Office E-43
HELICOPTERS' MAINTENANCE AND Ave, Tehran 15119-43885, Iran; Additional Torre E- Piso 4, Centrao Commercial Lido Av.,
REPAIRS COMPANY; a.k.a. IRAN'S Sanctions Information - Subject to Secondary Francisco de Miranda, Caracas, Venezuela;
HELICOPTER RENOVATION AND LOGISTICS Sanctions; UK Company Number 01126618 Website www.sadra.ir; Additional Sanctions
COMPANY; a.k.a. PANHA), Meherabad Airport (United Kingdom); all offices worldwide [IRAN] Information - Subject to Secondary Sanctions
Road, Azadi Square, Foroudgah Street, Meradj [SDGT] [IFSR]. [SDGT] [NPWMD] [IRGC] [IFSR].
Avenue, Tehran, Iran; PO Box 13185-1688, IRAN OVERSEAS INVESTMENT IRAN SAFFRON COMPANY (a.k.a. ARFA PAINT
Tehran, Iran; Additional Sanctions Information - CORPORATION LIMITED (a.k.a. BANK COMPANY; a.k.a. ARFEH COMPANY; a.k.a.
Subject to Secondary Sanctions [NPWMD] SADERAT PLC; f.k.a. IRAN OVERSEAS FARASEPEHR ENGINEERING COMPANY;
[IFSR]. INVESTMENT BANK LIMITED; f.k.a. IRAN a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.
OVERSEAS INVESTMENT BANK PLC), 5 IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.
March 15, 2018 - 462 -

SHETAB GAMAN; a.k.a. SHETAB TRADING; IRANIAN HEADQUARTERS FOR THE IRANIAN COMMITTEE FOR THE
a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART), RECONSTRUCTION OF LEBANON; a.k.a. RECONSTRUCTION OF LEBANON (a.k.a.
West Lavansai, Tehran 009821, Iran; Sa'adat IRANIAN ORGANIZATION FOR REBUILDING IRANIAN COMMISSION FOR REBUILDING
Abaad, Shahrdari Sq Sarv Building, 9th Floor, LEBANON; a.k.a. IRANIAN ORGANIZATION SOUTHERN LEBANON; a.k.a. IRANIAN
Unit 5, Tehran, Iran; No 17, Balooch Alley, FOR RECONSTRUCTION IN LEBANON; a.k.a. COMMISSION IN LEBANON; a.k.a. IRANIAN
Vaezi St, Shariati Ave, Tehran, Iran; Additional IRAN'S HEADQUARTERS FOR THE COMMITTEE FOR REBUILDING LEBANON;
Sanctions Information - Subject to Secondary RECONSTRUCTION OF LEBANON), Near a.k.a. IRANIAN COMMITTEE FOR THE
Sanctions [NPWMD] [IFSR]. Iranian Embassy, Brazilia Building, 1st Floor, CONTRIBUTION IN THE RECONSTRUCTION
IRAN SHIP BUILDING CO. (a.k.a. IRAN MARINE Lebanon; Additional Sanctions Information - OF LEBANON; a.k.a. IRANIAN COMMITTEE
INDUSTRIAL COMPANY SSA; a.k.a. IRAN Subject to Secondary Sanctions [SDGT] [IFSR]. TO RECONSTRUCT LEBANON; a.k.a.
MARINE INDUSTRIAL COMPANY, SADRA; IRANIAN COMMITTEE FOR REBUILDING IRANIAN CONTRIBUTORY ORGANIZATION
a.k.a. IRAN SADRA; a.k.a. SADRA; a.k.a. LEBANON (a.k.a. IRANIAN COMMISSION FOR RECONSTRUCTING LEBANON; a.k.a.
SHERKATE SANATI DARYAI IRAN), 3rd Floor FOR REBUILDING SOUTHERN LEBANON; IRANIAN HEADQUARTERS FOR THE
Aftab Building, No. 3 Shafagh Street, Dadman a.k.a. IRANIAN COMMISSION IN LEBANON; RECONSTRUCTION OF LEBANON; a.k.a.
Blvd, Phase 7, Shahrak Ghods, P.O. Box a.k.a. IRANIAN COMMITTEE FOR THE IRANIAN ORGANIZATION FOR REBUILDING
14665-495, Tehran, Iran; Office E-43 Torre E- CONTRIBUTION IN THE RECONSTRUCTION LEBANON; a.k.a. IRANIAN ORGANIZATION
Piso 4, Centrao Commercial Lido Av., Francisco OF LEBANON; a.k.a. IRANIAN COMMITTEE FOR RECONSTRUCTION IN LEBANON; a.k.a.
de Miranda, Caracas, Venezuela; Website FOR THE RECONSTRUCTION OF LEBANON; IRAN'S HEADQUARTERS FOR THE
www.sadra.ir; Additional Sanctions Information - a.k.a. IRANIAN COMMITTEE TO RECONSTRUCTION OF LEBANON), Near
Subject to Secondary Sanctions [SDGT] RECONSTRUCT LEBANON; a.k.a. IRANIAN Iranian Embassy, Brazilia Building, 1st Floor,
[NPWMD] [IRGC] [IFSR]. CONTRIBUTORY ORGANIZATION FOR Lebanon; Additional Sanctions Information -
IRANIAN COMMISSION FOR REBUILDING RECONSTRUCTING LEBANON; a.k.a. Subject to Secondary Sanctions [SDGT] [IFSR].
SOUTHERN LEBANON (a.k.a. IRANIAN IRANIAN HEADQUARTERS FOR THE IRANIAN COMMITTEE TO RECONSTRUCT
COMMISSION IN LEBANON; a.k.a. IRANIAN RECONSTRUCTION OF LEBANON; a.k.a. LEBANON (a.k.a. IRANIAN COMMISSION
COMMITTEE FOR REBUILDING LEBANON; IRANIAN ORGANIZATION FOR REBUILDING FOR REBUILDING SOUTHERN LEBANON;
a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION a.k.a. IRANIAN COMMISSION IN LEBANON;
CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTION IN LEBANON; a.k.a. a.k.a. IRANIAN COMMITTEE FOR
OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN'S HEADQUARTERS FOR THE REBUILDING LEBANON; a.k.a. IRANIAN
FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION OF LEBANON), Near COMMITTEE FOR THE CONTRIBUTION IN
a.k.a. IRANIAN COMMITTEE TO Iranian Embassy, Brazilia Building, 1st Floor, THE RECONSTRUCTION OF LEBANON;
RECONSTRUCT LEBANON; a.k.a. IRANIAN Lebanon; Additional Sanctions Information - a.k.a. IRANIAN COMMITTEE FOR THE
CONTRIBUTORY ORGANIZATION FOR Subject to Secondary Sanctions [SDGT] [IFSR]. RECONSTRUCTION OF LEBANON; a.k.a.
RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE IRANIAN CONTRIBUTORY ORGANIZATION
IRANIAN HEADQUARTERS FOR THE CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTING LEBANON; a.k.a.
RECONSTRUCTION OF LEBANON; a.k.a. OF LEBANON (a.k.a. IRANIAN COMMISSION IRANIAN HEADQUARTERS FOR THE
IRANIAN ORGANIZATION FOR REBUILDING FOR REBUILDING SOUTHERN LEBANON; RECONSTRUCTION OF LEBANON; a.k.a.
LEBANON; a.k.a. IRANIAN ORGANIZATION a.k.a. IRANIAN COMMISSION IN LEBANON; IRANIAN ORGANIZATION FOR REBUILDING
FOR RECONSTRUCTION IN LEBANON; a.k.a. a.k.a. IRANIAN COMMITTEE FOR LEBANON; a.k.a. IRANIAN ORGANIZATION
IRAN'S HEADQUARTERS FOR THE REBUILDING LEBANON; a.k.a. IRANIAN FOR RECONSTRUCTION IN LEBANON; a.k.a.
RECONSTRUCTION OF LEBANON), Near COMMITTEE FOR THE RECONSTRUCTION IRAN'S HEADQUARTERS FOR THE
Iranian Embassy, Brazilia Building, 1st Floor, OF LEBANON; a.k.a. IRANIAN COMMITTEE RECONSTRUCTION OF LEBANON), Near
Lebanon; Additional Sanctions Information - TO RECONSTRUCT LEBANON; a.k.a. Iranian Embassy, Brazilia Building, 1st Floor,
Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN CONTRIBUTORY ORGANIZATION Lebanon; Additional Sanctions Information -
IRANIAN COMMISSION IN LEBANON (a.k.a. FOR RECONSTRUCTING LEBANON; a.k.a. Subject to Secondary Sanctions [SDGT] [IFSR].
IRANIAN COMMISSION FOR REBUILDING IRANIAN HEADQUARTERS FOR THE IRANIAN COMMUNICATIONS REGULATORY
SOUTHERN LEBANON; a.k.a. IRANIAN RECONSTRUCTION OF LEBANON; a.k.a. AUTHORITY (a.k.a. "SAZMAN-E TANZIM
COMMITTEE FOR REBUILDING LEBANON; IRANIAN ORGANIZATION FOR REBUILDING MOGHARARAT"), Ministry of Information and
a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION Communications Technology, P.O. Box 15598-
CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTION IN LEBANON; a.k.a. 4415, 1631713761, Tehran, Iran; Website
OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN'S HEADQUARTERS FOR THE http://www.cra.ir; Additional Sanctions
FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION OF LEBANON), Near Information - Subject to Secondary Sanctions
a.k.a. IRANIAN COMMITTEE TO Iranian Embassy, Brazilia Building, 1st Floor, [IRAN-TRA].
RECONSTRUCT LEBANON; a.k.a. IRANIAN Lebanon; Additional Sanctions Information - IRANIAN CONTRIBUTORY ORGANIZATION
CONTRIBUTORY ORGANIZATION FOR Subject to Secondary Sanctions [SDGT] [IFSR]. FOR RECONSTRUCTING LEBANON (a.k.a.
RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMISSION FOR REBUILDING
March 15, 2018 - 463 -

SOUTHERN LEBANON; a.k.a. IRANIAN Subject to Secondary Sanctions [NPWMD] Lebanon; Additional Sanctions Information -
COMMISSION IN LEBANON; a.k.a. IRANIAN [IFSR]. Subject to Secondary Sanctions [SDGT] [IFSR].
COMMITTEE FOR REBUILDING LEBANON; IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID IRANIAN ORGANIZATION FOR
a.k.a. IRANIAN COMMITTEE FOR THE ASSOCIATION FOR MARTYRS AND RECONSTRUCTION IN LEBANON (a.k.a.
CONTRIBUTION IN THE RECONSTRUCTION INTERNEES FAMILIES; a.k.a. AL-SHAHID IRANIAN COMMISSION FOR REBUILDING
OF LEBANON; a.k.a. IRANIAN COMMITTEE CORPORATION; a.k.a. BONYAD SHAHID; SOUTHERN LEBANON; a.k.a. IRANIAN
FOR THE RECONSTRUCTION OF LEBANON; a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E COMMISSION IN LEBANON; a.k.a. IRANIAN
a.k.a. IRANIAN COMMITTEE TO SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; COMMITTEE FOR REBUILDING LEBANON;
RECONSTRUCT LEBANON; a.k.a. IRANIAN a.k.a. MARTYRS FOUNDATION; a.k.a. a.k.a. IRANIAN COMMITTEE FOR THE
HEADQUARTERS FOR THE SHAHID FOUNDATION; a.k.a. SHAHID CONTRIBUTION IN THE RECONSTRUCTION
RECONSTRUCTION OF LEBANON; a.k.a. FOUNDATION OF THE ISLAMIC OF LEBANON; a.k.a. IRANIAN COMMITTEE
IRANIAN ORGANIZATION FOR REBUILDING REVOLUTION), P.O. Box 15815-1394, Tehran FOR THE RECONSTRUCTION OF LEBANON;
LEBANON; a.k.a. IRANIAN ORGANIZATION 15900, Iran; Additional Sanctions Information - a.k.a. IRANIAN COMMITTEE TO
FOR RECONSTRUCTION IN LEBANON; a.k.a. Subject to Secondary Sanctions; alt. Additional RECONSTRUCT LEBANON; a.k.a. IRANIAN
IRAN'S HEADQUARTERS FOR THE Sanctions Information - Subject to Secondary CONTRIBUTORY ORGANIZATION FOR
RECONSTRUCTION OF LEBANON), Near Sanctions Pursuant to the Hizballah Financial RECONSTRUCTING LEBANON; a.k.a.
Iranian Embassy, Brazilia Building, 1st Floor, Sanctions Regulations [SDGT] [IFSR]. IRANIAN HEADQUARTERS FOR THE
Lebanon; Additional Sanctions Information - IRANIAN MINISTRY OF INTELLIGENCE AND RECONSTRUCTION OF LEBANON; a.k.a.
Subject to Secondary Sanctions [SDGT] [IFSR]. SECURITY (a.k.a. VEZARAT-E ETTELA'AT VA IRANIAN ORGANIZATION FOR REBUILDING
IRANIAN CYBER POLICE (a.k.a. FATA AMNIAT-E KESHVAR; a.k.a. "MOIS"; a.k.a. LEBANON; a.k.a. IRAN'S HEADQUARTERS
POLICE); Website http://www.cyberpolice.ir; "VEVAK"), bounded roughly by Sanati Street on FOR THE RECONSTRUCTION OF
Additional Sanctions Information - Subject to the west, 30th Street on the south, and Iraqi LEBANON), Near Iranian Embassy, Brazilia
Secondary Sanctions [IRAN-TRA]. Street on the east, Tehran, Iran; Ministry of Building, 1st Floor, Lebanon; Additional
IRANIAN HEADQUARTERS FOR THE Intelligence, Second Negarestan Street, Sanctions Information - Subject to Secondary
RECONSTRUCTION OF LEBANON (a.k.a. Pasdaran Avenue, Tehran, Iran; Additional Sanctions [SDGT] [IFSR].
IRANIAN COMMISSION FOR REBUILDING Sanctions Information - Subject to Secondary IRANIAN POLICE (a.k.a. IRAN'S LAW
SOUTHERN LEBANON; a.k.a. IRANIAN Sanctions [SDGT] [SYRIA] [IFSR] [IRAN-HR] ENFORCEMENT FORCES; a.k.a. LAW
COMMISSION IN LEBANON; a.k.a. IRANIAN [HRIT-IR]. ENFORCEMENT FORCES OF THE ISLAMIC
COMMITTEE FOR REBUILDING LEBANON; IRANIAN NOVIN SYSTEMS MANAGEMENT REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a.
a.k.a. IRANIAN COMMITTEE FOR THE (a.k.a. MATIN SANAT NIK ANDISHAN; a.k.a. NIRUYIH INTIZAMIYEH JUMHURIYIH
CONTRIBUTION IN THE RECONSTRUCTION "MASNA"; a.k.a. "MSNA"), Unit 13, Number 13, ISLAMIYIH IRAN); Additional Sanctions
OF LEBANON; a.k.a. IRANIAN COMMITTEE Kuhestan-e Sheshom, Nobonyad Square, Information - Subject to Secondary Sanctions
FOR THE RECONSTRUCTION OF LEBANON; Tehran, Iran; Additional Sanctions Information - [SYRIA] [IRAN-HR] [HRIT-IR].
a.k.a. IRANIAN COMMITTEE TO Subject to Secondary Sanctions [NPWMD] IRANIAN PRESS SUPERVISORY BOARD
RECONSTRUCT LEBANON; a.k.a. IRANIAN [IFSR]. (a.k.a. PRESS SUPERVISORY BOARD),
CONTRIBUTORY ORGANIZATION FOR IRANIAN ORGANIZATION FOR REBUILDING Tehran, Iran; Additional Sanctions Information -
RECONSTRUCTING LEBANON; a.k.a. LEBANON (a.k.a. IRANIAN COMMISSION Subject to Secondary Sanctions [IRAN-TRA].
IRANIAN ORGANIZATION FOR REBUILDING FOR REBUILDING SOUTHERN LEBANON; IRANIAN REVOLUTIONARY GUARD CORPS
LEBANON; a.k.a. IRANIAN ORGANIZATION a.k.a. IRANIAN COMMISSION IN LEBANON; (a.k.a. AGIR; a.k.a. IRG; a.k.a. IRGC; a.k.a.
FOR RECONSTRUCTION IN LEBANON; a.k.a. a.k.a. IRANIAN COMMITTEE FOR ISLAMIC REVOLUTIONARY CORPS; a.k.a.
IRAN'S HEADQUARTERS FOR THE REBUILDING LEBANON; a.k.a. IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS;
RECONSTRUCTION OF LEBANON), Near COMMITTEE FOR THE CONTRIBUTION IN a.k.a. PASDARAN; a.k.a. PASDARAN-E
Iranian Embassy, Brazilia Building, 1st Floor, THE RECONSTRUCTION OF LEBANON; ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E
Lebanon; Additional Sanctions Information - a.k.a. IRANIAN COMMITTEE FOR THE INQILAB; a.k.a. REVOLUTIONARY GUARD;
Subject to Secondary Sanctions [SDGT] [IFSR]. RECONSTRUCTION OF LEBANON; a.k.a. a.k.a. REVOLUTIONARY GUARDS; a.k.a.
IRANIAN HELICOPTERS' MAINTENANCE AND IRANIAN COMMITTEE TO RECONSTRUCT SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
REPAIRS COMPANY (a.k.a. IHSRC; a.k.a. LEBANON; a.k.a. IRANIAN CONTRIBUTORY SEPAH-E PASDARAN-E ENQELAB-E
IRAN HELICOPTER SUPPORT AND ORGANIZATION FOR RECONSTRUCTING ESLAMI; a.k.a. THE ARMY OF THE
RENEWAL COMPANY; a.k.a. IRAN'S LEBANON; a.k.a. IRANIAN HEADQUARTERS GUARDIANS OF THE ISLAMIC REVOLUTION;
HELICOPTER RENOVATION AND LOGISTICS FOR THE RECONSTRUCTION OF LEBANON; a.k.a. THE IRANIAN REVOLUTIONARY
COMPANY; a.k.a. PANHA), Meherabad Airport a.k.a. IRANIAN ORGANIZATION FOR GUARDS), Tehran, Iran; Additional Sanctions
Road, Azadi Square, Foroudgah Street, Meradj RECONSTRUCTION IN LEBANON; a.k.a. Information - Subject to Secondary Sanctions
Avenue, Tehran, Iran; PO Box 13185-1688, IRAN'S HEADQUARTERS FOR THE [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR]
Tehran, Iran; Additional Sanctions Information - RECONSTRUCTION OF LEBANON), Near [HRIT-IR].
Iranian Embassy, Brazilia Building, 1st Floor,
March 15, 2018 - 464 -

IRAN'S HEADQUARTERS FOR THE IRAQI ALLIED SERVICES LIMITED, United TA'AVON-E; a.k.a. SEPAH COOPERATIVE
RECONSTRUCTION OF LEBANON (a.k.a. Kingdom [IRAQ2]. FOUNDATION), Niayes Highway, Seoul Street,
IRANIAN COMMISSION FOR REBUILDING IRAQI FREIGHT SERVICES LIMITED, United Tehran, Iran; Additional Sanctions Information -
SOUTHERN LEBANON; a.k.a. IRANIAN Kingdom [IRAQ2]. Subject to Secondary Sanctions [SDGT]
COMMISSION IN LEBANON; a.k.a. IRANIAN IRAQI TRADE CENTER, Dubai, United Arab [NPWMD] [IRGC] [IFSR].
COMMITTEE FOR REBUILDING LEBANON; Emirates [IRAQ2]. IRGC JANGAL ORGANIZATION (a.k.a. ISLAMIC
a.k.a. IRANIAN COMMITTEE FOR THE IRG (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY GUARD CORPS
CONTRIBUTION IN THE RECONSTRUCTION REVOLUTIONARY GUARD CORPS; a.k.a. ELECTRONIC WARFARE AND CYBER
OF LEBANON; a.k.a. IRANIAN COMMITTEE IRGC; a.k.a. ISLAMIC REVOLUTIONARY DEFENSE ORGANIZATION), Iran; Additional
FOR THE RECONSTRUCTION OF LEBANON; CORPS; a.k.a. ISLAMIC REVOLUTIONARY Sanctions Information - Subject to Secondary
a.k.a. IRANIAN COMMITTEE TO GUARD CORPS; a.k.a. PASDARAN; a.k.a. Sanctions [SDGT] [IRGC] [IFSR] [HRIT-IR].
RECONSTRUCT LEBANON; a.k.a. IRANIAN PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. IRGC MISSILE COMMAND (a.k.a. IRGC AIR
CONTRIBUTORY ORGANIZATION FOR PASDARAN-E INQILAB; a.k.a. FORCE AL-GHADIR MISSILE COMMAND;
RECONSTRUCTING LEBANON; a.k.a. REVOLUTIONARY GUARD; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARD
IRANIAN HEADQUARTERS FOR THE REVOLUTIONARY GUARDS; a.k.a. SEPAH; CORPS AL-GHADIR MISSILE COMMAND),
RECONSTRUCTION OF LEBANON; a.k.a. a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E Tehran, Iran; Additional Sanctions Information -
IRANIAN ORGANIZATION FOR REBUILDING PASDARAN-E ENQELAB-E ESLAMI; a.k.a. Subject to Secondary Sanctions [SDGT]
LEBANON; a.k.a. IRANIAN ORGANIZATION THE ARMY OF THE GUARDIANS OF THE [NPWMD] [IRGC] [IFSR].
FOR RECONSTRUCTION IN LEBANON), Near ISLAMIC REVOLUTION; a.k.a. THE IRANIAN IRIE, Tadashi; DOB 09 Dec 1944; POB Uwajima,
Iranian Embassy, Brazilia Building, 1st Floor, REVOLUTIONARY GUARDS), Tehran, Iran; Ehime, Japan (individual) [TCO].
Lebanon; Additional Sanctions Information - Additional Sanctions Information - Subject to IRISH REPUBLICAN PRISONERS WELFARE
Subject to Secondary Sanctions [SDGT] [IFSR]. Secondary Sanctions [SDGT] [NPWMD] [IRGC] ASSOCIATION (a.k.a. 32 COUNTY
IRAN'S HELICOPTER RENOVATION AND [IFSR] [IRAN-HR] [HRIT-IR]. SOVEREIGNTY COMMITTEE; a.k.a. 32
LOGISTICS COMPANY (a.k.a. IHSRC; a.k.a. IRGC (a.k.a. AGIR; a.k.a. IRANIAN COUNTY SOVEREIGNTY MOVEMENT; a.k.a.
IRAN HELICOPTER SUPPORT AND REVOLUTIONARY GUARD CORPS; a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN
RENEWAL COMPANY; a.k.a. IRANIAN IRG; a.k.a. ISLAMIC REVOLUTIONARY ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
HELICOPTERS' MAINTENANCE AND CORPS; a.k.a. ISLAMIC REVOLUTIONARY a.k.a. RIRA) [FTO] [SDGT].
REPAIRS COMPANY; a.k.a. PANHA), GUARD CORPS; a.k.a. PASDARAN; a.k.a. IRSA S.A. (a.k.a. INVERSIONES Y
Meherabad Airport Road, Azadi Square, PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. REPRESENTACIONES S.A.), Carrera 43A No.
Foroudgah Street, Meradj Avenue, Tehran, Iran; PASDARAN-E INQILAB; a.k.a. 16A Sur - 38, Barrio El Poblado, Medellin,
PO Box 13185-1688, Tehran, Iran; Additional REVOLUTIONARY GUARD; a.k.a. Colombia; NIT # 811040270-5 (Colombia)
Sanctions Information - Subject to Secondary REVOLUTIONARY GUARDS; a.k.a. SEPAH; [SDNT].
Sanctions [NPWMD] [IFSR]. a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E IS BANK, AO (a.k.a. AKTSIONERNOE
IRAN'S LAW ENFORCEMENT FORCES (a.k.a. PASDARAN-E ENQELAB-E ESLAMI; a.k.a. OBSHCHESTVO KOMMERCHESKI BANK
IRANIAN POLICE; a.k.a. LAW THE ARMY OF THE GUARDIANS OF THE INDUSTRIALNY SBEREGATELNY BANK;
ENFORCEMENT FORCES OF THE ISLAMIC ISLAMIC REVOLUTION; a.k.a. THE IRANIAN f.k.a. CLOSED JOINT STOCK COMPANY
REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a. REVOLUTIONARY GUARDS), Tehran, Iran; COMMERCIAL BANK 'INDUSTRIAL SAVINGS
NIRUYIH INTIZAMIYEH JUMHURIYIH Additional Sanctions Information - Subject to BANK'; a.k.a. JOINT-STOCK COMPANY
ISLAMIYIH IRAN); Additional Sanctions Secondary Sanctions [SDGT] [NPWMD] [IRGC] COMMERCIAL BANK 'INDUSTRIAL SAVINGS
Information - Subject to Secondary Sanctions [IFSR] [IRAN-HR] [HRIT-IR]. BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky
[SYRIA] [IRAN-HR] [HRIT-IR]. IRGC AIR FORCE (a.k.a. ISLAMIC per 7, Moscow 125167, Russia; 29/UL, prospect
IRANSAFFRON CO (a.k.a. ARFA PAINT REVOLUTIONARY GUARD CORPS AIR Kirova, Simferopol, Crimea 295011, Ukraine;
COMPANY; a.k.a. ARFEH COMPANY; a.k.a. FORCE; a.k.a. SEPAH PASDARAN AIR Building 160, Office 104, Kievskaya Street,
FARASEPEHR ENGINEERING COMPANY; FORCE), Tehran, Iran; Additional Sanctions Simferopol, Crimea 295493, Ukraine; Building
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. Information - Subject to Secondary Sanctions 25, Lenin Street, Kerch, Crimea 298300,
IRAN SAFFRON COMPANY; a.k.a. SHETAB [SDGT] [NPWMD] [IRGC] [IFSR]. Ukraine; SWIFT/BIC RISB RU MM; BIK (RU)
G; a.k.a. SHETAB GAMAN; a.k.a. SHETAB IRGC AIR FORCE AL-GHADIR MISSILE 044525349; Registration ID 1027739339715
TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA COMMAND (a.k.a. IRGC MISSILE COMMAND; (Russia); Tax ID No. 7744001673 (Russia);
PART), West Lavansai, Tehran 009821, Iran; a.k.a. ISLAMIC REVOLUTIONARY GUARD Government Gazette Number 40199908
Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th CORPS AL-GHADIR MISSILE COMMAND), (Russia) [UKRAINE-EO13685].
Floor, Unit 5, Tehran, Iran; No 17, Balooch Tehran, Iran; Additional Sanctions Information - IS EAST ASIA DIVISION (a.k.a. DAWLATUL
Alley, Vaezi St, Shariati Ave, Tehran, Iran; Subject to Secondary Sanctions [SDGT] ISLAMIYAH WALIYATUL MASRIK; a.k.a.
Additional Sanctions Information - Subject to [NPWMD] [IRGC] [IFSR]. DAWLATUL ISLAMIYYAH WALIYATUL
Secondary Sanctions [NPWMD] [IFSR]. IRGC COOPERATIVE FOUNDATION (a.k.a. MASHRIQ; a.k.a. IS PHILIPPINES; a.k.a. ISIL
BONYAD TAAVON SEPAH; a.k.a. BONYAD-E IN THE PHILIPPINES; a.k.a. ISIL
March 15, 2018 - 465 -

PHILIPPINES; a.k.a. ISIS BRANCH IN THE Colombia; citizen Colombia; Cedula No. 1952; POB Kandahar, Afghanistan; Passport
PHILIPPINES; a.k.a. ISIS IN THE 98517169 (Colombia) (individual) [SDNTK]. 306749 (Afghanistan) expires 28 Jun 2014; alt.
PHILIPPINES; a.k.a. ISIS PHILIPPINE ISAZA SANCHEZ, Nelson Dario (a.k.a. "NENE"); Passport 47168 (Afghanistan) (individual)
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. DOB 11 Aug 1967; POB Envigado, Antioquia, [SDGT].
ISLAMIC STATE IN IRAQ AND SYRIA IN Colombia; citizen Colombia; Cedula No. ISHIDA, Shoroku (a.k.a. BOKU, Taishun; a.k.a.
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN 98521489 (Colombia) (individual) [SDNTK]. PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB
THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. IS-EGYPT (a.k.a. IS EGYPT; a.k.a. ISIS-EGYPT; 30 Oct 1932 (individual) [TCO].
"ISP"), Basilan, Philippines; Lanao del Sur a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC ISIL (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-
Province, Philippines [FTO] [SDGT]. STATE IN EGYPT), Egypt [SDGT]. 'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN
IS EGYPT (a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; ISHAKZAI, Gul Agha (a.k.a. MULLAH GUL ESTABLISHMENT FOR MEDIA
a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC AGHA; a.k.a. MULLAH GUL AGHA AKHUND; PRODUCTION; a.k.a. AL-QAIDA GROUP OF
STATE IN EGYPT), Egypt [SDGT]. a.k.a. "HAJI HIDAYATULLAH"; a.k.a. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
IS PHILIPPINES (a.k.a. DAWLATUL ISLAMIYAH "HAYADATULLAH"; a.k.a. "HIDAYATULLAH"); JIHAD IN THE LAND OF THE TWO RIVERS;
WALIYATUL MASRIK; a.k.a. DAWLATUL DOB 1972; POB Band-e-Timor, Kandahar, a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS Afghanistan (individual) [SDGT]. MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
EAST ASIA DIVISION; a.k.a. ISIL IN THE ISHAKZAI, Haji Lal Jan (a.k.a. ISHAQZAI, Haji LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim; OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ISIS BRANCH IN THE PHILIPPINES; a.k.a. a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District, ORGANIZATION IN THE LAND OF THE TWO
ISIS IN THE PHILIPPINES; a.k.a. ISIS Helmand Province, Afghanistan; DOB 11 Nov RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
PHILIPPINE PROVINCE; a.k.a. ISIS- 1950; POB Helmand, Afghanistan; citizen THE LAND OF THE TWO RIVERS; a.k.a. AL-
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ Afghanistan (individual) [SDNTK]. TAWHID; a.k.a. AL-ZARQAWI NETWORK;
AND SYRIA IN SOUTH-EAST ASIA; a.k.a. ISHAQ, Malik (a.k.a. ISHAQ, Malik Mohammed; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
ISLAMIC STATE IN THE PHILIPPINES; a.k.a. a.k.a. ISHAQ, Mohammed), Pakistan; DOB a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a.
"DIWM"; a.k.a. "ISP"), Basilan, Philippines; 1958; nationality Pakistan (individual) [SDGT]. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC
Lanao del Sur Province, Philippines [FTO] ISHAQ, Malik Mohammed (a.k.a. ISHAQ, Malik; STATE OF IRAQ AND AL-SHAM; a.k.a.
[SDGT]. a.k.a. ISHAQ, Mohammed), Pakistan; DOB ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a.
ISAH, Wali Adam (a.k.a. ALVI, Mohammad 1958; nationality Pakistan (individual) [SDGT]. ISLAMIC STATE OF IRAQ AND THE LEVANT;
Masood Azhar; a.k.a. AZHAR, Masud; a.k.a. ISHAQ, Mohammed (a.k.a. ISHAQ, Malik; a.k.a. a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
ESAH, Wali Adam), 1260/108, Block N0.6-B, ISHAQ, Malik Mohammed), Pakistan; DOB a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
Kausar Colony, Model Town-B, Bahawalpur, 1958; nationality Pakistan (individual) [SDGT]. RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-
Punjab Province, Pakistan; Lahore City, Lahore ISHAQZAI, Haji Lal Jan (a.k.a. ISHAKZAI, Haji JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE
District, Punjab Province, Pakistan; DOB 10 Jul Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim; MONOTHEISM AND JIHAD GROUP; a.k.a.
1968; alt. DOB 10 Jun 1968; POB Bahawalpur, a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District, THE ORGANIZATION BASE OF
Punjab Province, Pakistan; nationality Pakistan; Helmand Province, Afghanistan; DOB 11 Nov JIHAD/COUNTRY OF THE TWO RIVERS;
citizen Pakistan; Maulana (individual) [SDGT]. 1950; POB Helmand, Afghanistan; citizen a.k.a. THE ORGANIZATION BASE OF
ISAMUDDIN, Nurjaman Riduan (a.k.a. Afghanistan (individual) [SDNTK]. JIHAD/MESOPOTAMIA; a.k.a. THE
ISOMUDDIN, Riduan; a.k.a. NURJAMAN, ISHAQZAI, Haji Lal Jan Muslim (a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN
Encep; a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); ISHAKZAI, Haji Lal Jan; a.k.a. ISHAQZAI, Haji IRAQ; a.k.a. THE ORGANIZATION OF AL-
DOB 04 Apr 1964; alt. DOB 01 Apr 1964; POB Lal Jan; a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin JIHAD'S BASE IN THE LAND OF THE TWO
Cianjur, West Java, Indonesia; nationality District, Helmand Province, Afghanistan; DOB RIVERS; a.k.a. THE ORGANIZATION OF AL-
Indonesia (individual) [SDGT]. 11 Nov 1950; POB Helmand, Afghanistan; JIHAD'S BASE OF OPERATIONS IN IRAQ;
ISAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE citizen Afghanistan (individual) [SDNTK]. a.k.a. THE ORGANIZATION OF AL-JIHAD'S
OF APPLIED SCIENCE AND TECHNOLOGY; ISHAQZAI, Hajji Lal Jan (a.k.a. ISHAKZAI, Haji BASE OF OPERATIONS IN THE LAND OF
a.k.a. INSTITUT DES SCIENCES Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan; a.k.a. THE TWO RIVERS; a.k.a. THE
APPLIQUEES ET DE TECHNOLOGIE; a.k.a. ISHAQZAI, Haji Lal Jan Muslim), Sangin ORGANIZATION OF JIHAD'S BASE IN THE
INSTITUT SUPERIEUR DES SCIENCES District, Helmand Province, Afghanistan; DOB COUNTRY OF THE TWO RIVERS) [FTO]
APPLIQUEES ET DE TECHNOLOGIE; a.k.a. 11 Nov 1950; POB Helmand, Afghanistan; [SDGT].
ISSAT), P.O. Box 31983, Barzeh, Damascus, citizen Afghanistan (individual) [SDNTK]. ISIL IN THE PHILIPPINES (a.k.a. DAWLATUL
Syria [NPWMD]. ISHAQZAI, Rais Abdul Bari (a.k.a. AL-BAKI, ISLAMIYAH WALIYATUL MASRIK; a.k.a.
ISAZA ARANGO, Ramon Maria; DOB 30 Sep 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Abdul; DAWLATUL ISLAMIYYAH WALIYATUL
1940; POB Sonson, Antioquia, Colombia; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; a.k.a. MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
Cedula No. 5812993 (Colombia) (individual) BARI, Abdul Baqi; a.k.a. BARI, Haji Abdul; a.k.a. IS PHILIPPINES; a.k.a. ISIL
[SDNTK]. a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; PHILIPPINES; a.k.a. ISIS BRANCH IN THE
ISAZA SANCHEZ, Felix Alberto (a.k.a. "BETO"); a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. PHILIPPINES; a.k.a. ISIS IN THE
DOB 24 Apr 1966; POB Envigado, Antioquia, "ABDELBAKI"); DOB 01 Jan 1953; alt. DOB PHILIPPINES; a.k.a. ISIS PHILIPPINE
March 15, 2018 - 466 -

PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE ORGANIZATION OF JIHAD'S BASE IN THE
ISLAMIC STATE IN IRAQ AND SYRIA IN ARABIAN PENINSULA; a.k.a. WILAYAT AL- COUNTRY OF THE TWO RIVERS) [FTO]
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; [SDGT].
THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE ISIS BRANCH IN THE PHILIPPINES (a.k.a.
"ISP"), Basilan, Philippines; Lanao del Sur OF THE TWO HOLY PLACES"; a.k.a. DAWLATUL ISLAMIYAH WALIYATUL
Province, Philippines [FTO] [SDGT]. "WILAYAT NAJD"), Hijaz and Asir Provinces, MASRIK; a.k.a. DAWLATUL ISLAMIYYAH
ISIL KHORASAN (a.k.a. ISIL'S SOUTH ASIA Najd region, Saudi Arabia; Kuwait [SDGT]. WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA
BRANCH; a.k.a. ISIS WILAYAT KHORASAN; ISIL-YEMEN (a.k.a. ISIS IN YEMEN; a.k.a. DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL
a.k.a. ISLAMIC STATE'S KHORASAN ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC IN THE PHILIPPINES; a.k.a. ISIL
PROVINCE; a.k.a. SOUTH ASIAN CHAPTER STATE OF IRAQ AND THE LEVANT IN PHILIPPINES; a.k.a. ISIS IN THE
OF ISIL), Afghanistan; Pakistan [FTO] [SDGT]. YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND PHILIPPINES; a.k.a. ISIS PHILIPPINE
ISIL PHILIPPINES (a.k.a. DAWLATUL THE LEVANT-YEMEN; a.k.a. "PROVINCE OF PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
ISLAMIYAH WALIYATUL MASRIK; a.k.a. YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), ISLAMIC STATE IN IRAQ AND SYRIA IN
DAWLATUL ISLAMIYYAH WALIYATUL Yemen [SDGT]. SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN
MASHRIQ; a.k.a. IS EAST ASIA DIVISION; ISIRAN (a.k.a. INFORMATION SYSTEMS IRAN), THE PHILIPPINES; a.k.a. "DIWM"; a.k.a.
a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE PO Box 15875-4337, Tehran, Iran; Additional "ISP"), Basilan, Philippines; Lanao del Sur
PHILIPPINES; a.k.a. ISIS BRANCH IN THE Sanctions Information - Subject to Secondary Province, Philippines [FTO] [SDGT].
PHILIPPINES; a.k.a. ISIS IN THE Sanctions [NPWMD] [IFSR]. ISIS IN EAST AFRICA (a.k.a. ABNAA UL-
PHILIPPINES; a.k.a. ISIS PHILIPPINE ISIS (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL- CALIPHA; a.k.a. ISIS-SOMALIA; a.k.a.
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. 'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN ISLAMIC STATE IN SOMALIA; a.k.a. "ISS"),
ISLAMIC STATE IN IRAQ AND SYRIA IN ESTABLISHMENT FOR MEDIA Puntland Region, Somalia [SDGT].
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN PRODUCTION; a.k.a. AL-QAIDA GROUP OF ISIS IN SAUDI ARABIA (a.k.a. HIJAZ
THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF PROVINCE OF THE ISLAMIC STATE; a.k.a.
"ISP"), Basilan, Philippines; Lanao del Sur JIHAD IN THE LAND OF THE TWO RIVERS; ISIL-SAUDI ARABIA; a.k.a. ISLAMIC STATE
Province, Philippines [FTO] [SDGT]. a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN OF IRAQ AND THE LEVANT IN SAUDI
ISIL SINAI PROVINCE (a.k.a. ANSAR BAYT AL- MESOPOTAMIA; a.k.a. AL-QAIDA IN THE ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND
MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA THE LEVANT-SAUDI ARABIA; a.k.a.
a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD MUJAHIDEEN OF THE ARABIAN PENINSULA;
ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC ORGANIZATION IN THE LAND OF THE TWO a.k.a. WILAYAT AL-HARAMAYN; a.k.a. "AL-
STATE-SINAI PROVINCE; a.k.a. JAMAAT RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN HIJAZ PROVINCE"; a.k.a. "NAJD PROVINCE";
ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. "PROVINCE OF THE TWO HOLY
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; TAWHID; a.k.a. AL-ZARQAWI NETWORK; PLACES"; a.k.a. "WILAYAT NAJD"), Hijaz and
a.k.a. "SINAI PROVINCE"; a.k.a. a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; Asir Provinces, Najd region, Saudi Arabia;
"SUPPORTERS OF JERUSALEM"; a.k.a. a.k.a. ISIL; a.k.a. ISLAMIC STATE; a.k.a. Kuwait [SDGT].
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC ISIS IN THE PHILIPPINES (a.k.a. DAWLATUL
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIYAH WALIYATUL MASRIK; a.k.a.
ISIL-LIBYA (a.k.a. ISLAMIC STATE OF IRAQ ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL
AND THE LEVANT IN LIBYA; a.k.a. ISLAMIC ISLAMIC STATE OF IRAQ AND THE LEVANT; MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
STATE OF IRAQ AND THE LEVANT-LIBYA; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.
"WILAYAT BARQA"; a.k.a. "WILAYAT RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- ISIS BRANCH IN THE PHILIPPINES; a.k.a.
FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE ISIS PHILIPPINE PROVINCE; a.k.a. ISIS-
"WILAYAT TRIPOLITANIA"), Libya [FTO] MONOTHEISM AND JIHAD GROUP; a.k.a. PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ
[SDGT]. THE ORGANIZATION BASE OF AND SYRIA IN SOUTH-EAST ASIA; a.k.a.
ISIL'S SOUTH ASIA BRANCH (a.k.a. ISIL JIHAD/COUNTRY OF THE TWO RIVERS; ISLAMIC STATE IN THE PHILIPPINES; a.k.a.
KHORASAN; a.k.a. ISIS WILAYAT a.k.a. THE ORGANIZATION BASE OF "DIWM"; a.k.a. "ISP"), Basilan, Philippines;
KHORASAN; a.k.a. ISLAMIC STATE'S JIHAD/MESOPOTAMIA; a.k.a. THE Lanao del Sur Province, Philippines [FTO]
KHORASAN PROVINCE; a.k.a. SOUTH ASIAN ORGANIZATION OF AL-JIHAD'S BASE IN [SDGT].
CHAPTER OF ISIL), Afghanistan; Pakistan IRAQ; a.k.a. THE ORGANIZATION OF AL- ISIS IN YEMEN (a.k.a. ISIL-YEMEN; a.k.a.
[FTO] [SDGT]. JIHAD'S BASE IN THE LAND OF THE TWO ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC
ISIL-SAUDI ARABIA (a.k.a. HIJAZ PROVINCE RIVERS; a.k.a. THE ORGANIZATION OF AL- STATE OF IRAQ AND THE LEVANT IN
OF THE ISLAMIC STATE; a.k.a. ISIS IN SAUDI JIHAD'S BASE OF OPERATIONS IN IRAQ; YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND
ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND a.k.a. THE ORGANIZATION OF AL-JIHAD'S THE LEVANT-YEMEN; a.k.a. "PROVINCE OF
THE LEVANT IN SAUDI ARABIA; a.k.a. BASE OF OPERATIONS IN THE LAND OF YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),
ISLAMIC STATE OF IRAQ AND THE LEVANT- THE TWO RIVERS; a.k.a. THE Yemen [SDGT].
March 15, 2018 - 467 -

ISIS PHILIPPINE PROVINCE (a.k.a. DAWLATUL ISIS-PHILIPPINES (a.k.a. DAWLATUL JIHAD E ISLAMI BANGLADESH; a.k.a.
ISLAMIYAH WALIYATUL MASRIK; a.k.a. ISLAMIYAH WALIYATUL MASRIK; a.k.a. HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH;
DAWLATUL ISLAMIYYAH WALIYATUL DAWLATUL ISLAMIYYAH WALIYATUL a.k.a. HARKAT UL JIHAD AL ISLAMI; a.k.a.
MASHRIQ; a.k.a. IS EAST ASIA DIVISION; MASHRIQ; a.k.a. IS EAST ASIA DIVISION; HARKATUL JIHAD; a.k.a. HARKATUL JIHAD
a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL-
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ISLAMI; a.k.a. HUJI-B; a.k.a. IDEK) [FTO]
ISIS BRANCH IN THE PHILIPPINES; a.k.a. ISIS BRANCH IN THE PHILIPPINES; a.k.a. [SDGT].
ISIS IN THE PHILIPPINES; a.k.a. ISIS- ISIS IN THE PHILIPPINES; a.k.a. ISIS ISLAMIC AFRICAN RELIEF AGENCY (a.k.a. AL-
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ PHILIPPINE PROVINCE; a.k.a. ISLAMIC WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
AND SYRIA IN SOUTH-EAST ASIA; a.k.a. STATE IN IRAQ AND SYRIA IN SOUTH-EAST IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA
ISLAMIC STATE IN THE PHILIPPINES; a.k.a. ASIA; a.k.a. ISLAMIC STATE IN THE L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
"DIWM"; a.k.a. "ISP"), Basilan, Philippines; PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"), AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
Lanao del Sur Province, Philippines [FTO] Basilan, Philippines; Lanao del Sur Province, RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry
[SDGT]. Philippines [FTO] [SDGT]. Street, Suite D, Columbia, MO 65205, United
ISIS WEST AFRICA (a.k.a. ISIS WEST AFRICA ISIS-SOMALIA (a.k.a. ABNAA UL-CALIPHA; States; all offices worldwide [SDGT].
PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a. a.k.a. ISIS IN EAST AFRICA; a.k.a. ISLAMIC ISLAMIC AL SALAH SOCIETY (a.k.a. AL-
ISLAMIC STATE OF IRAQ AND SYRIA WEST STATE IN SOMALIA; a.k.a. "ISS"), Puntland SALAH; a.k.a. AL-SALAH ASSOCIATION;
AFRICA PROVINCE; a.k.a. ISLAMIC STATE Region, Somalia [SDGT]. a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
OF IRAQ AND THE LEVANT-WEST AFRICA; ISIS-TUNISIA (a.k.a. DAESH TUNISIA; a.k.a. a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
a.k.a. ISLAMIC STATE WEST AFRICA ISIS-TUNISIA PROVINCE; a.k.a. JUND AL- AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA"; KHILAFAH FI TUNIS; a.k.a. JUND AL- SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT]. KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
ISIS WEST AFRICA PROVINCE (a.k.a. ISIS THE CALIPHATE IN TUNISIA; a.k.a. TALA I a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY;
WEST AFRICA; a.k.a. ISIS-WEST AFRICA; JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a.
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA "JUND AL KHILAFAH"; a.k.a. "JUND AL- ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
WEST AFRICA PROVINCE; a.k.a. ISLAMIC KHILAFA"; a.k.a. "SOLDIERS OF THE SALVATION SOCIETY; a.k.a. JAMI'A AL-
STATE OF IRAQ AND THE LEVANT-WEST CALIPHATE"; a.k.a. "VANGUARDS OF THE SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
AFRICA; a.k.a. ISLAMIC STATE WEST SOLDIERS OF THE CALIPHATE"), Tunisia a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a. [SDGT]. CHARITABLE ASSOCIATION; a.k.a. SALAH
"ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO] ISIS-TUNISIA PROVINCE (a.k.a. DAESH ISLAMIC ASSOCIATION; a.k.a. SALAH
[SDGT]. TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. JUND AL- WELFARE ORGANIZATION), P.O. Box 6035,
ISIS WILAYAT KHORASAN (a.k.a. ISIL KHILAFAH FI TUNIS; a.k.a. JUND AL- Beshara Street, Deir Al-Balah, Gaza,
KHORASAN; a.k.a. ISIL'S SOUTH ASIA KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF Palestinian; Deir Al-Balah Camp, Gaza,
BRANCH; a.k.a. ISLAMIC STATE'S THE CALIPHATE IN TUNISIA; a.k.a. TALA I Palestinian; Athalatheeniy Street, Gaza,
KHORASAN PROVINCE; a.k.a. SOUTH ASIAN JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
CHAPTER OF ISIL), Afghanistan; Pakistan "JUND AL KHILAFAH"; a.k.a. "JUND AL- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
[FTO] [SDGT]. KHILAFA"; a.k.a. "SOLDIERS OF THE Palestinian; Rafah, Gaza, Palestinian [SDGT].
ISIS-BANGLADESH (a.k.a. ABU JANDAL AL- CALIPHATE"; a.k.a. "VANGUARDS OF THE ISLAMIC ALLIANCE OF DEMOCRATIC
BANGALI; a.k.a. CALIPHATE IN SOLDIERS OF THE CALIPHATE"), Tunisia FORCES (a.k.a. ALLIED DEMOCRATIC
BANGLADESH; a.k.a. CALIPHATE'S [SDGT]. FORCES; a.k.a. FORCES DEMOCRATIQUES
SOLDIERS IN BANGLADESH; a.k.a. ISLAMIC ISIS-WEST AFRICA (a.k.a. ISIS WEST AFRICA; ALLIEES-ARMEE NATIONALE DE
STATE BANGLADESH; a.k.a. ISLAMIC STATE a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a. LIBERATION DE L'OUGANDA; a.k.a. "ADF";
IN BANGLADESH; a.k.a. KHALIFAH'S ISLAMIC STATE OF IRAQ AND SYRIA WEST a.k.a. "ADF/NALU"), North Kivu Province,
SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT- AFRICA PROVINCE; a.k.a. ISLAMIC STATE Congo, Democratic Republic of the
UL MUJAHIDEEN BANGLADESH; a.k.a. OF IRAQ AND THE LEVANT-WEST AFRICA; [DRCONGO].
SOLDIERS OF THE CALIPHATE IN a.k.a. ISLAMIC STATE WEST AFRICA ISLAMIC AMERICAN RELIEF AGENCY (a.k.a.
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA"; AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT]. IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA
Bangladesh; Rangpur, Bangladesh; Sylhet, ISLAMBOULI, Mohammad Shawqi; DOB 15 Jan L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
Bangladesh; Jhenaidah, Bangladesh; 1955; POB Egypt; Passport 304555 (Egypt); AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
Singapore [FTO] [SDGT]. Military Leader of ISLAMIC GAMA'AT RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry
ISIS-EGYPT (a.k.a. IS EGYPT; a.k.a. IS-EGYPT; (individual) [SDT]. Street, Suite D, Columbia, MO 65205, United
a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC ISLAMI DAWAT-E-KAFELA (a.k.a. HARAKAT UL States; all offices worldwide [SDGT].
STATE IN EGYPT), Egypt [SDGT]. JIHAD AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMIC ARMY (a.k.a. AL QAEDA; a.k.a. AL
ISLAMI BANGLADESH; a.k.a. HARAKAT UL- QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
March 15, 2018 - 468 -

a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
ISLAMIC JIHAD; a.k.a. INTERNATIONAL ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
FRONT FOR FIGHTING JEWS AND SOCIETY TO HELP THE NOBLE AL-AQSA; Gerrit V/D Lindestraat 103 A, Rotterdam 3022
CRUSADES; a.k.a. ISLAMIC ARMY FOR THE a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA TH, Netherlands; Gerrit V/D Lindestraat 103 E,
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA Rotterdam 03022 TH, Netherlands [SDGT].
SALVATION FOUNDATION; a.k.a. NEW SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
FOR THE PRESERVATION OF THE HOLY SANABIL AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL-AQSA
SITES; a.k.a. THE ISLAMIC ARMY FOR THE FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. AL-
LIBERATION OF THE HOLY PLACES; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
THE JIHAD GROUP; a.k.a. THE WORLD [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
ISLAMIC FRONT FOR JIHAD AGAINST JEWS ISLAMIC CHARITABLE SOCIETY FOR AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC
AND CRUSADERS; a.k.a. USAMA BIN LADEN AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA
NETWORK; a.k.a. USAMA BIN LADEN CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
ORGANIZATION) [FTO] [SDGT] [SDT]. CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
ISLAMIC ARMY FOR THE LIBERATION OF AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA
HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
ISLAMIC JIHAD; a.k.a. INTERNATIONAL SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FRONT FOR FIGHTING JEWS AND SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
ISLAMIC SALVATION FOUNDATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
NEW JIHAD; a.k.a. THE BASE; a.k.a. THE a.k.a. CHARITABLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
GROUP FOR THE PRESERVATION OF THE ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
THE LIBERATION OF THE HOLY PLACES; a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA P.O. Box 6222200KBKN, Copenhagen,
ISLAMIC FRONT FOR JIHAD AGAINST JEWS SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. Denmark [SDGT].
AND CRUSADERS; a.k.a. USAMA BIN LADEN NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
NETWORK; a.k.a. USAMA BIN LADEN SANABIL AL-AQSA CHARITABLE AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA
ORGANIZATION) [FTO] [SDGT] [SDT]. FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA
ISLAMIC ARMY OF ADEN [SDGT]. a.k.a. SWEDISH CHARITABLE AQSA EST.), CHARITABLE ORGANIZATION; a.k.a. AL-
ISLAMIC CALL COMMITTEE (a.k.a. LAJNA Kappellenstrasse 36, Aachen D-52066, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA Germany; <Head Office> [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
ALISLAMIA; a.k.a. LAJNA ALDAWA ISLAMIC CHARITABLE SOCIETY FOR AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA
ALDAWA ALISLAMIA), Kuwait [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
ISLAMIC CHARITABLE SOCIETY FOR AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA ISLAMIC SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA a.k.a. SWEDISH CHARITABLE AQSA EST.;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA a.k.a. "ASBL"), BD Leopold II 71, Brussels
SPANM I STIFTELSE; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 1080, Belgium [SDGT].
SPANMAL STIFTELSE; a.k.a. AQSSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
March 15, 2018 - 469 -

CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITABLE ORGANIZATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA CHARITY; a.k.a. IMDAD ISLAMIC
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. AL-AQSA INTERNATIONAL a.k.a. CHARITABLE AL-AQSA a.k.a. ISLAMIC CHARITY EMDAD
FOUNDATION; a.k.a. AL-AQSA ISLAMIC ESTABLISHMENT; a.k.a. CHARITABLE COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE COMMITTEE; a.k.a. KHOMEINI
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA CHARITABLE FOUNDATION; a.k.a.
SPANM I STIFTELSE; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; NUSRAT AL-AQSA AL-SHARIF; a.k.a. P.O. Box 25-211 Beirut AiRabi' Building, 2nd
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE Floor,, Mokdad Street, Haret Hreik, Beirut,
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Lebanon; Additional Sanctions Information -
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA P.O. Box 421083, 2nd Floor, Amoco Gardens, Subject to Secondary Sanctions; alt. Additional
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA 40 Mint Road, Fordsburg 2033, Johannesburg, Sanctions Information - Subject to Secondary
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, Sanctions Pursuant to the Hizballah Financial
NUSRAT AL-AQSA AL-SHARIF; a.k.a. Amoco Gardens, 40 Mint Road, Fordsburg Sanctions Regulations [SDGT] [IFSR].
SANABIL AL-AQSA CHARITABLE 2033, Johannesburg, South Africa [SDGT]. ISLAMIC CHARITY EMDAD COMMITTEE (a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; ISLAMIC CHARITABLE SOCIETY FOR AL- COMITE ISLAMIQUE DAIDES ET DE BIEM
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA LIBAN; a.k.a. EMDAD ASSISTANCE
P.O. Box 14101, San 'a, Yemen [SDGT]. CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. EMDAD COMMITTEE
ISLAMIC CHARITABLE SOCIETY FOR AL- CHARITABLE ORGANIZATION; a.k.a. AL- FOR ISLAMIC CHARITY; a.k.a. IMAM
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL KHOMEINI FOUNDATION; a.k.a. IMAM
CHARITABLE ORGANIZATION; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHARITABLE SOCIETY; a.k.a. AL-AQSA KHOMEINI RELIEF COMMITTEE (LEBANON
a.k.a. AL-AQSA INTERNATIONAL SINABIL ESTABLISHMENT; a.k.a. AL-AQSA BRANCH); a.k.a. IMAM KHOMEINI RELIEF
FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANM I STIFTELSE; a.k.a. AL-AQSA ORGANIZATION; a.k.a. IMAM KHOMEINI
CHARITABLE SOCIETY; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SUPPORT COMMITTEE; a.k.a. IMAM
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHOMEINY AID COMMITTEE; a.k.a. IMDAD
SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA ASSOCIATION OF THE ISLAMIC
SPANMAL STIFTELSE; a.k.a. AQSSA ESTABLISHMENT; a.k.a. CHARITABLE PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SOCIETY TO HELP THE NOBLE AL-AQSA; COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA IMDAD ISLAMIC ASSOCIATION COMMITTEE
ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA FOR CHARITY; a.k.a. ISLAMIC CHARITY
SOCIETY TO HELP THE NOBLE AL-AQSA; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. EMDAD; a.k.a. ISLAMIC EMDAD CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA NUSRAT AL-AQSA AL-SHARIF; a.k.a. COMMITTEE; a.k.a. KHOMEINI CHARITABLE
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; HELP COMMITTEE; a.k.a. KOMITE EMDAD
NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.), EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
SANABIL AL-AQSA CHARITABLE P.O. Box 2364, Islamabad, Pakistan [SDGT]. Beirut AiRabi' Building, 2nd Floor,, Mokdad
FOUNDATION; a.k.a. STICHTING AL-AQSA; ISLAMIC CHARITY EMDAD (a.k.a. COMITE Street, Haret Hreik, Beirut, Lebanon; P.O. Box
a.k.a. SWEDISH CHARITABLE AQSA EST.), ISLAMIQUE DAIDES ET DE BIEM LIBAN; 25/221 El Ghobeiry, Beirut, Lebanon; Additional
Noblev 79 NB, Malmo 21433, Sweden; a.k.a. EMDAD ASSISTANCE FOUNDATION; Sanctions Information - Subject to Secondary
Nobelvagen 79 NB, Malmo 21433, Sweden a.k.a. EMDAD COMMITTEE FOR ISLAMIC Sanctions; alt. Additional Sanctions Information
[SDGT]. CHARITY; a.k.a. IMAM KHOMEINI EMDAD - Subject to Secondary Sanctions Pursuant to
ISLAMIC CHARITABLE SOCIETY FOR AL- COMMITTEE; a.k.a. IMAM KHOMEINI the Hizballah Financial Sanctions Regulations
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD [SDGT] [IFSR].
CHARITABLE FOUNDATION; a.k.a. AL-AQSA COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF ISLAMIC EMDAD CHARITABLE COMMITTEE
CHARITABLE ORGANIZATION; a.k.a. AL- COMMITTEE (LEBANON BRANCH); a.k.a. (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; IMAM KHOMEINI RELIEF ORGANIZATION; BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
a.k.a. AL-AQSA INTERNATIONAL a.k.a. IMAM KHOMEINI SUPPORT FOUNDATION; a.k.a. EMDAD COMMITTEE
FOUNDATION; a.k.a. AL-AQSA ISLAMIC COMMITTEE; a.k.a. IMAM KHOMEINY AID FOR ISLAMIC CHARITY; a.k.a. IMAM
CHARITABLE SOCIETY; a.k.a. AL-AQSA COMMITTEE; a.k.a. IMDAD ASSOCIATION OF KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA THE ISLAMIC PHILANTHROPIC COMMITTEE; KHOMEINI FOUNDATION; a.k.a. IMAM
March 15, 2018 - 470 -

KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
KHOMEINI RELIEF COMMITTEE (LEBANON JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
BRANCH); a.k.a. IMAM KHOMEINI RELIEF SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
ORGANIZATION; a.k.a. IMAM KHOMEINI PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
SUPPORT COMMITTEE; a.k.a. IMAM a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
KHOMEINY AID COMMITTEE; a.k.a. IMDAD ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
ASSOCIATION OF THE ISLAMIC HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
IMDAD ISLAMIC ASSOCIATION COMMITTEE COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
FOR CHARITY; a.k.a. ISLAMIC CHARITY a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
COMMITTEE; a.k.a. KHOMEINI CHARITABLE ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
FOUNDATION; a.k.a. KHOMEINI SOCIAL EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
HELP COMMITTEE; a.k.a. KOMITE EMDAD TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Beirut AiRabi' Building, 2nd Floor,, Mokdad KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
Street, Haret Hreik, Beirut, Lebanon; P.O. Box BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
25/221 El Ghobeiry, Beirut, Lebanon; Additional OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Sanctions Information - Subject to Secondary REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
Sanctions; alt. Additional Sanctions Information a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
- Subject to Secondary Sanctions Pursuant to HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
the Hizballah Financial Sanctions Regulations a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
[SDGT] [IFSR]. ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
ISLAMIC EMIRATE OF THE CAUCASUS (a.k.a. MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
CAUCASUS EMIRATE; a.k.a. IMARAT RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
KAVKAZ; a.k.a. IMIRAT KAVKAZ) [SDGT]. COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
ISLAMIC GAMA'AT (a.k.a. AL-GAMA'AT; a.k.a. AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT] RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
[SDT]. CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
ISLAMIC GROUP (a.k.a. AL-GAMA'AT; a.k.a. MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
GAMA'AT; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT] COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
[SDT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
ISLAMIC HERITAGE RESTORATION SOCIETY CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
(a.k.a. ADMINISTRATION OF THE REVIVAL INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
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. COMMITTEE FOR FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
EUROPE AND THE AMERICAS; a.k.a. DORA COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
E MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL- EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
March 15, 2018 - 471 -

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
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
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
ISLAMIC HERITAGE REVIVAL PARTY (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; a.k.a.
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS EXTERNAL SECURITY ORGANIZATION OF
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. HEZBOLLAH; a.k.a. FOLLOWERS OF THE
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF PROPHET MUHAMMED; a.k.a. HIZBALLAH;
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO INTERNATIONAL; a.k.a. ISLAMIC JIHAD FOR
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM THE LIBERATION OF PALESTINE; a.k.a.
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ISLAMIC JIHAD ORGANIZATION; a.k.a.
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. LEBANESE HEZBOLLAH; a.k.a. LEBANESE
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION OF
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; RIGHT AGAINST WRONG; a.k.a.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ORGANIZATION OF THE OPPRESSED ON
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND EARTH; a.k.a. PARTY OF GOD; a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; REVOLUTIONARY JUSTICE ORGANIZATION;
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ORGANIZATION"; a.k.a. "EXTERNAL
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- SERVICES ORGANIZATION"; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- RELATIONS DEPARTMENT"; a.k.a. "FRD";
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC BRANCH"); Additional Sanctions Information -
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Subject to Secondary Sanctions Pursuant to the
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
March 15, 2018 - 472 -

Hizballah Financial Sanctions Regulations PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; MOVEMENT FOR REFORM IN ARABIA), BM
[FTO] [SDGT] [SDT] [SYRIA]. a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- Box: MIRA, London WC1N 3XX, United
ISLAMIC JIHAD FOR THE LIBERATION OF SHAQAQI FACTION; a.k.a. SAYARA AL- Kingdom; 21 Blackstone Road, London NW2
PALESTINE (a.k.a. ANSAR ALLAH; a.k.a. QUDS) [FTO] [SDGT] [SDT]. 6DA, United Kingdom; Safiee Suite, EBC
EXTERNAL SECURITY ORGANIZATION OF ISLAMIC JIHAD OF PALESTINE (a.k.a. ABU House, Townsend Lane, London NW9 8LL,
HEZBOLLAH; a.k.a. FOLLOWERS OF THE GHUNAYM SQUAD OF THE HIZBALLAH United Kingdom; UK Company Number
PROPHET MUHAMMED; a.k.a. HIZBALLAH; BAYT AL-MAQDIS; a.k.a. AL-AWDAH 03834450 (United Kingdom) [SDGT].
a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. ISLAMIC MOVEMENT OF TALIBAN (a.k.a.
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN TAHRIKE ISLAMI'A TALIBAN; a.k.a. TALEBAN;
a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. PALESTINE; a.k.a. PALESTINE ISLAMIC a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC
LEBANESE HEZBOLLAH; a.k.a. LEBANESE JIHAD - SHAQAQI FACTION; a.k.a. MOVEMENT; a.k.a. TALIBANO ISLAMI
HIZBALLAH; a.k.a. ORGANIZATION OF PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; TAHRIK), Afghanistan [SDGT].
RIGHT AGAINST WRONG; a.k.a. a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- ISLAMIC MOVEMENT OF UZBEKISTAN (a.k.a.
ORGANIZATION OF THE OPPRESSED ON SHAQAQI FACTION; a.k.a. SAYARA AL- "IMU") [FTO] [SDGT].
EARTH; a.k.a. PARTY OF GOD; a.k.a. QUDS) [FTO] [SDGT] [SDT]. ISLAMIC NATIONAL BANK COMPANY (a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION; ISLAMIC JIHAD ORGANIZATION (a.k.a. ANSAR ISLAMIC NATIONAL BANK OF GAZA; a.k.a.
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY ALLAH; a.k.a. EXTERNAL SECURITY PALESTINE ISLAMIC NATIONAL BANK; a.k.a.
ORGANIZATION"; a.k.a. "EXTERNAL ORGANIZATION OF HEZBOLLAH; a.k.a. "ISLAMIC NATIONAL BANK"; a.k.a.
SERVICES ORGANIZATION"; a.k.a. FOLLOWERS OF THE PROPHET "NATIONAL AND ISLAMIC BANK"; a.k.a.
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN MUHAMMED; a.k.a. HIZBALLAH; a.k.a. "NATIONAL ISLAMIC BANK"), Al-Rimal District,
RELATIONS DEPARTMENT"; a.k.a. "FRD"; HIZBALLAH ESO; a.k.a. HIZBALLAH Al Wandah Al Yarmuk Street junction, Gaza
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS INTERNATIONAL; a.k.a. ISLAMIC JIHAD; City, Gaza, Palestinian; Khan Yunis, Gaza,
BRANCH"); Additional Sanctions Information - a.k.a. ISLAMIC JIHAD FOR THE LIBERATION Palestinian; Website www.inb.ps; Email
Subject to Secondary Sanctions Pursuant to the OF PALESTINE; a.k.a. LEBANESE Address info@inb.ps; Registration ID
Hizballah Financial Sanctions Regulations HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; 563201581 (Palestinian); Telephone:
[FTO] [SDGT] [SDT] [SYRIA]. a.k.a. ORGANIZATION OF RIGHT AGAINST 97082881183; Fax: 97082881184 [SDGT].
ISLAMIC JIHAD GROUP (a.k.a. AL-DJIHAD AL- WRONG; a.k.a. ORGANIZATION OF THE ISLAMIC NATIONAL BANK OF GAZA (a.k.a.
ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV; OPPRESSED ON EARTH; a.k.a. PARTY OF ISLAMIC NATIONAL BANK COMPANY; a.k.a.
a.k.a. ISLAMIC JIHAD GROUP OF GOD; a.k.a. REVOLUTIONARY JUSTICE PALESTINE ISLAMIC NATIONAL BANK; a.k.a.
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION ORGANIZATION; a.k.a. "ESO"; a.k.a. "ISLAMIC NATIONAL BANK"; a.k.a.
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. "EXTERNAL SECURITY ORGANIZATION"; "NATIONAL AND ISLAMIC BANK"; a.k.a.
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT a.k.a. "EXTERNAL SERVICES "NATIONAL ISLAMIC BANK"), Al-Rimal District,
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- ORGANIZATION"; a.k.a. "FOREIGN ACTION Al Wandah Al Yarmuk Street junction, Gaza
ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT UNIT"; a.k.a. "FOREIGN RELATIONS City, Gaza, Palestinian; Khan Yunis, Gaza,
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; Palestinian; Website www.inb.ps; Email
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") a.k.a. "SPECIAL OPERATIONS BRANCH"); Address info@inb.ps; Registration ID
[FTO] [SDGT]. Additional Sanctions Information - Subject to 563201581 (Palestinian); Telephone:
ISLAMIC JIHAD GROUP OF UZBEKISTAN Secondary Sanctions Pursuant to the Hizballah 97082881183; Fax: 97082881184 [SDGT].
(a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. Financial Sanctions Regulations [FTO] [SDGT] ISLAMIC PEACEKEEPING INTERNATIONAL
DZHAMAAT MODZHAKHEDOV; a.k.a. [SDT] [SYRIA]. BRIGADE (a.k.a. INTERNATIONAL
ISLAMIC JIHAD GROUP; n.k.a. ISLAMIC ISLAMIC JIHAD UNION (IJU) (a.k.a. AL-DJIHAD BATTALION; a.k.a. PEACEKEEPING
JIHAD UNION (IJU); n.k.a. ISLOMIY JIHOD AL-ISLAMI; a.k.a. DZHAMAAT BATTALION; a.k.a. THE INTERNATIONAL
ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD BRIGADE; a.k.a. THE ISLAMIC
ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. GROUP; a.k.a. ISLAMIC JIHAD GROUP OF INTERNATIONAL BRIGADE; a.k.a. THE
JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; UZBEKISTAN; n.k.a. ISLOMIY JIHOD ISLAMIC PEACEKEEPING ARMY; a.k.a. THE
a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- ISLAMIC PEACEKEEPING BRIGADE) [SDGT].
KAZAKH JAMA'AT; a.k.a. THE LIBYAN ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. ISLAMIC REGIMENT OF SPECIAL MEANING
SOCIETY; a.k.a. "IJG") [FTO] [SDGT]. JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; (a.k.a. THE AL-JIHAD-FISI-SABILILAH
ISLAMIC JIHAD IN PALESTINE (a.k.a. ABU a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE SPECIAL ISLAMIC REGIMENT; a.k.a. THE
GHUNAYM SQUAD OF THE HIZBALLAH KAZAKH JAMA'AT; a.k.a. THE LIBYAN ISLAMIC SPECIAL PURPOSE REGIMENT;
BAYT AL-MAQDIS; a.k.a. AL-AWDAH SOCIETY; a.k.a. "IJG") [FTO] [SDGT]. a.k.a. THE SPECIAL PURPOSE ISLAMIC
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. ISLAMIC MOVEMENT FOR REFORM (a.k.a. AL- REGIMENT) [SDGT].
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD OF HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a. ISLAMIC RELIEF AGENCY (a.k.a. AL-WAKALA
PALESTINE; a.k.a. PALESTINE ISLAMIC AL-ISLAH; a.k.a. MIRA; a.k.a. MOVEMENT AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA;
JIHAD - SHAQAQI FACTION; a.k.a. FOR ISLAMIC REFORM IN ARABIA; a.k.a. a.k.a. AL-WAKALA AL-ISLAMIYA L'IL-
March 15, 2018 - 473 -

IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC Beirut, Lebanon; Additional Sanctions THE ARMY OF THE GUARDIANS OF THE
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC Information - Subject to Secondary Sanctions ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
AMERICAN RELIEF AGENCY; a.k.a. ISRA), Pursuant to the Hizballah Financial Sanctions REVOLUTIONARY GUARDS), Tehran, Iran;
201 E. Cherry Street, Suite D, Columbia, MO Regulations [SDGT]. Additional Sanctions Information - Subject to
65205, United States; all offices worldwide ISLAMIC RESISTANCE SUPPORT Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[SDGT]. ORGANIZATION (a.k.a. HAYAT AL-DAM LIL- [IFSR] [IRAN-HR] [HRIT-IR].
ISLAMIC REPUBLIC OF IRAN BROADCASTING MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC ISLAMIC REVOLUTIONARY GUARD CORPS
(a.k.a. ISLAMIC REPUBLIC OF IRAN RESISTANCE SUPPORT ASSOCIATION), (IRGC)-QODS FORCE (a.k.a. PASDARAN-E
BROADCASTING ORG.; a.k.a. NATIONAL Beirut, Lebanon; Additional Sanctions ENGHELAB-E ISLAMI (PASDARAN); a.k.a.
IRANIAN RADIO AND TELEVISION; a.k.a. Information - Subject to Secondary Sanctions SEPAH-E QODS (JERUSALEM FORCE));
"IRIB"), Jamejam Street, Valiasr Avenue, Pursuant to the Hizballah Financial Sanctions Additional Sanctions Information - Subject to
Tehran, Iran; Satellite Department, IRIB, Jame Regulations [SDGT]. Secondary Sanctions [SDGT] [SYRIA] [IRGC]
Jam St., Tehran, Iran; Department of IT-IRIB, ISLAMIC REVOLUTION MARTYRS [IFSR].
P.O. Box 19395-333, Jaame Jam. St, Valiasr FOUNDATION (a.k.a. AL-MUA'ASSAT AL- ISLAMIC REVOLUTIONARY GUARD CORPS
Ave, Tehran, Iran; IT Department, Fanni SHAHID; a.k.a. AL-SHAHID CHARITABLE AND AEROSPACE FORCE RESEARCH AND SELF
Building No 3, Jame jam, Valiasr St., Tehran, SOCIAL ORGANIZATION; a.k.a. AL-SHAHID SUFFICIENCY JEHAD ORGANIZATION (a.k.a.
Iran; 200 Mosaddegh Avenue, Jaame Jam FOUNDATION; a.k.a. AL-SHAHID ISLAMIC REVOLUTIONARY GUARD CORPS
Street, Vali Asr Ave, P.O. Box 1333, Tehran ORGANIZATION; a.k.a. HIZBALLAH AEROSPACE FORCE SELF SUFFICIENCY
193933333, Iran; Fatemi Building, P.O. Box MARTYRS FOUNDATION; a.k.a. LEBANESE JIHAD ORGANIZATION; a.k.a. ISLAMIC
15875 / 4333, Tehran, Iran; Website www.irib.ir; MARTYR ASSOCIATION; a.k.a. LEBANESE REVOLUTIONARY GUARD CORPS
alt. Website http://iransat.irib.ir; Additional MARTYR FOUNDATION; a.k.a. MARTYRS AEROSPACE FORCE SELF-SUFFICIENCY
Sanctions Information - Subject to Secondary FOUNDATION IN LEBANON; a.k.a. MARTYRS JEHAD ORGANIZATION), Iran; Additional
Sanctions; Registration ID 1792 [IRAN-TRA]. INSTITUTE), P.O. Box 110 24, Bir al-Abed, Sanctions Information - Subject to Secondary
ISLAMIC REPUBLIC OF IRAN BROADCASTING Beirut, Lebanon; Biqa' Valley, Lebanon; Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].
ORG. (a.k.a. ISLAMIC REPUBLIC OF IRAN Additional Sanctions Information - Subject to ISLAMIC REVOLUTIONARY GUARD CORPS
BROADCASTING; a.k.a. NATIONAL IRANIAN Secondary Sanctions Pursuant to the Hizballah AEROSPACE FORCE SELF SUFFICIENCY
RADIO AND TELEVISION; a.k.a. "IRIB"), Financial Sanctions Regulations [SDGT]. JIHAD ORGANIZATION (a.k.a. ISLAMIC
Jamejam Street, Valiasr Avenue, Tehran, Iran; ISLAMIC REVOLUTIONARY CORPS (a.k.a. REVOLUTIONARY GUARD CORPS
Satellite Department, IRIB, Jame Jam St., AGIR; a.k.a. IRANIAN REVOLUTIONARY AEROSPACE FORCE RESEARCH AND SELF
Tehran, Iran; Department of IT-IRIB, P.O. Box GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. SUFFICIENCY JEHAD ORGANIZATION; a.k.a.
19395-333, Jaame Jam. St, Valiasr Ave, ISLAMIC REVOLUTIONARY GUARD CORPS; ISLAMIC REVOLUTIONARY GUARD CORPS
Tehran, Iran; IT Department, Fanni Building No a.k.a. PASDARAN; a.k.a. PASDARAN-E AEROSPACE FORCE SELF-SUFFICIENCY
3, Jame jam, Valiasr St., Tehran, Iran; 200 ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E JEHAD ORGANIZATION), Iran; Additional
Mosaddegh Avenue, Jaame Jam Street, Vali INQILAB; a.k.a. REVOLUTIONARY GUARD; Sanctions Information - Subject to Secondary
Asr Ave, P.O. Box 1333, Tehran 193933333, a.k.a. REVOLUTIONARY GUARDS; a.k.a. Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].
Iran; Fatemi Building, P.O. Box 15875 / 4333, SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS
Tehran, Iran; Website www.irib.ir; alt. Website SEPAH-E PASDARAN-E ENQELAB-E AEROSPACE FORCE SELF-SUFFICIENCY
http://iransat.irib.ir; Additional Sanctions ESLAMI; a.k.a. THE ARMY OF THE JEHAD ORGANIZATION (a.k.a. ISLAMIC
Information - Subject to Secondary Sanctions; GUARDIANS OF THE ISLAMIC REVOLUTION; REVOLUTIONARY GUARD CORPS
Registration ID 1792 [IRAN-TRA]. a.k.a. THE IRANIAN REVOLUTIONARY AEROSPACE FORCE RESEARCH AND SELF
ISLAMIC RESISTANCE MOVEMENT (a.k.a. GUARDS), Tehran, Iran; Additional Sanctions SUFFICIENCY JEHAD ORGANIZATION; a.k.a.
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- Information - Subject to Secondary Sanctions ISLAMIC REVOLUTIONARY GUARD CORPS
ISLAMIYA; a.k.a. IZZ AL-DIN AL QASSAM [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] AEROSPACE FORCE SELF SUFFICIENCY
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM [HRIT-IR]. JIHAD ORGANIZATION), Iran; Additional
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM ISLAMIC REVOLUTIONARY GUARD CORPS Sanctions Information - Subject to Secondary
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM (a.k.a. AGIR; a.k.a. IRANIAN Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM REVOLUTIONARY GUARD CORPS; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM IRG; a.k.a. IRGC; a.k.a. ISLAMIC AIR FORCE (a.k.a. IRGC AIR FORCE; a.k.a.
FORCES; a.k.a. STUDENTS OF AYYASH; REVOLUTIONARY CORPS; a.k.a. SEPAH PASDARAN AIR FORCE), Tehran,
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. PASDARAN; a.k.a. PASDARAN-E ENGHELAB- Iran; Additional Sanctions Information - Subject
YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. to Secondary Sanctions [SDGT] [NPWMD]
ISLAMIC RESISTANCE SUPPORT REVOLUTIONARY GUARD; a.k.a. [IRGC] [IFSR].
ASSOCIATION (a.k.a. HAYAT AL-DAM LIL- REVOLUTIONARY GUARDS; a.k.a. SEPAH; ISLAMIC REVOLUTIONARY GUARD CORPS
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E AL-GHADIR MISSILE COMMAND (a.k.a. IRGC
RESISTANCE SUPPORT ORGANIZATION), PASDARAN-E ENQELAB-E ESLAMI; a.k.a. AIR FORCE AL-GHADIR MISSILE COMMAND;
March 15, 2018 - 474 -

a.k.a. IRGC MISSILE COMMAND), Tehran, CHARITABLE ASSOCIATION; a.k.a. SALAH a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
Iran; Additional Sanctions Information - Subject ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
to Secondary Sanctions [SDGT] [NPWMD] WELFARE ORGANIZATION), P.O. Box 6035, INTERNATIONAL FRONT FOR FIGHTING
[IRGC] [IFSR]. Beshara Street, Deir Al-Balah, Gaza, JEWS AND CRUSADES; a.k.a. ISLAMIC
ISLAMIC REVOLUTIONARY GUARD CORPS Palestinian; Deir Al-Balah Camp, Gaza, ARMY; a.k.a. ISLAMIC ARMY FOR THE
ELECTRONIC WARFARE AND CYBER Palestinian; Athalatheeniy Street, Gaza, LIBERATION OF HOLY SITES; a.k.a. NEW
DEFENSE ORGANIZATION (a.k.a. IRGC Palestinian; Gaza City, Gaza, Palestinian; JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
JANGAL ORGANIZATION), Iran; Additional Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, FOR THE PRESERVATION OF THE HOLY
Sanctions Information - Subject to Secondary Palestinian; Rafah, Gaza, Palestinian [SDGT]. SITES; a.k.a. THE ISLAMIC ARMY FOR THE
Sanctions [SDGT] [IRGC] [IFSR] [HRIT-IR]. ISLAMIC SALAH FOUNDATION (a.k.a. AL- LIBERATION OF THE HOLY PLACES; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS SALAH; a.k.a. AL-SALAH ASSOCIATION; THE JIHAD GROUP; a.k.a. THE WORLD
RESEARCH AND SELF-SUFFICIENCY JEHAD a.k.a. AL-SALAH ISLAMIC ASSOCIATION; ISLAMIC FRONT FOR JIHAD AGAINST JEWS
ORGANIZATION (a.k.a. ISLAMIC a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. AND CRUSADERS; a.k.a. USAMA BIN LADEN
REVOLUTIONARY GUARD CORPS AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- NETWORK; a.k.a. USAMA BIN LADEN
RESEARCH AND SELF-SUFFICIENCY JIHAD SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH ORGANIZATION) [FTO] [SDGT] [SDT].
ORGANIZATION; a.k.a. ISLAMIC ORGANIZATION; a.k.a. AL-SALAH SOCIETY; ISLAMIC SALVATION SOCIETY (a.k.a. AL-
REVOLUTIONARY GUARD CORPS SELF- a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. SALAH; a.k.a. AL-SALAH ASSOCIATION;
SUFFICIENCY JEHAD ORGANIZATION), 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 [SDGT] [NPWMD] [IRGC] SALVATION SOCIETY; a.k.a. JAMI'A AL- AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
[IFSR]. 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;
RESEARCH AND SELF-SUFFICIENCY JIHAD CHARITABLE ASSOCIATION; a.k.a. SALAH a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
ORGANIZATION (a.k.a. ISLAMIC ISLAMIC ASSOCIATION; a.k.a. SALAH ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
REVOLUTIONARY GUARD CORPS WELFARE ORGANIZATION), P.O. Box 6035, ISLAMIC SALAH FOUNDATION; a.k.a.
RESEARCH AND SELF-SUFFICIENCY JEHAD Beshara Street, Deir Al-Balah, Gaza, ISLAMIC SALAH SOCIETY; a.k.a. JAMI'A AL-
ORGANIZATION; a.k.a. ISLAMIC Palestinian; Deir Al-Balah Camp, Gaza, SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
REVOLUTIONARY GUARD CORPS SELF- Palestinian; Athalatheeniy Street, Gaza, a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
SUFFICIENCY JEHAD ORGANIZATION), Iran; Palestinian; Gaza City, Gaza, Palestinian; CHARITABLE ASSOCIATION; a.k.a. SALAH
Additional Sanctions Information - Subject to Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, ISLAMIC ASSOCIATION; a.k.a. SALAH
Secondary Sanctions [SDGT] [NPWMD] [IRGC] Palestinian; Rafah, Gaza, Palestinian [SDGT]. WELFARE ORGANIZATION), P.O. Box 6035,
[IFSR]. ISLAMIC SALAH SOCIETY (a.k.a. AL-SALAH; Beshara Street, Deir Al-Balah, Gaza,
ISLAMIC REVOLUTIONARY GUARD CORPS a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL- Palestinian; Deir Al-Balah Camp, Gaza,
SELF-SUFFICIENCY JEHAD ORGANIZATION SALAH ISLAMIC ASSOCIATION; a.k.a. AL- Palestinian; Athalatheeniy Street, Gaza,
(a.k.a. ISLAMIC REVOLUTIONARY GUARD SALAH ISLAMIC COMMITTEE; a.k.a. AL- Palestinian; Gaza City, Gaza, Palestinian;
CORPS RESEARCH AND SELF- SALAH ISLAMIC FOUNDATION; a.k.a. AL- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
SUFFICIENCY JEHAD ORGANIZATION; a.k.a. SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT].
ISLAMIC REVOLUTIONARY GUARD CORPS ORGANIZATION; a.k.a. AL-SALAH SOCIETY; ISLAMIC SECURITY FORCE-INDIAN
RESEARCH AND SELF-SUFFICIENCY JIHAD a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. MUJAHIDEEN (ISF-IM) (a.k.a. INDIAN
ORGANIZATION), Iran; Additional Sanctions ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN;
Information - Subject to Secondary Sanctions ISLAMIC SALAH FOUNDATION; a.k.a. a.k.a. INDIAN MUJAHIDIN), India [FTO]
[SDGT] [NPWMD] [IRGC] [IFSR]. ISLAMIC SALVATION SOCIETY; a.k.a. JAMI'A [SDGT].
ISLAMIC RIGHTEOUSNESS SOCIETY (a.k.a. AL-SALAH; a.k.a. JAMI'AT AL-SALAH AL- ISLAMIC STATE (a.k.a. AD-DAWLA AL-
AL-SALAH; a.k.a. AL-SALAH 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 ASSOCIATION; SALAH CHARITABLE ASSOCIATION; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH PRODUCTION; a.k.a. AL-QAIDA GROUP OF
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- WELFARE ORGANIZATION), P.O. Box 6035, JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Beshara Street, Deir Al-Balah, Gaza, JIHAD IN THE LAND OF THE TWO RIVERS;
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Palestinian; Deir Al-Balah Camp, Gaza, a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Palestinian; Athalatheeniy Street, Gaza, MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Gaza City, Gaza, Palestinian; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
SALVATION SOCIETY; a.k.a. JAMI'A AL- Palestinian; Rafah, Gaza, Palestinian [SDGT]. ORGANIZATION IN THE LAND OF THE TWO
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; ISLAMIC SALVATION FOUNDATION (a.k.a. AL RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
a.k.a. JAMMEAT EL-SALAH; 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-
March 15, 2018 - 475 -

TAWHID; a.k.a. AL-ZARQAWI NETWORK; Bangladesh; Rangpur, Bangladesh; Sylhet, ISLAMIC STATE OF IRAQ (a.k.a. AD-DAWLA
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; Bangladesh; Jhenaidah, Bangladesh; AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE Singapore [FTO] [SDGT]. a.k.a. AL-FURQAN ESTABLISHMENT FOR
OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ ISLAMIC STATE IN EGYPT (a.k.a. IS EGYPT; MEDIA PRODUCTION; a.k.a. AL-QAIDA
AND AL-SHAM; a.k.a. ISLAMIC STATE OF a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; a.k.a. GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF ISLAMIC STATE EGYPT), Egypt [SDGT]. GROUP OF JIHAD IN THE LAND OF THE
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL ISLAMIC STATE IN IRAQ AND SYRIA IN TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a.
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM SOUTH-EAST ASIA (a.k.a. DAWLATUL AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; ISLAMIYAH WALIYATUL MASRIK; a.k.a. QAIDA IN THE LAND OF THE TWO RIVERS;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD DAWLATUL ISLAMIYYAH WALIYATUL a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
AL-RAFIDAYN; a.k.a. THE MONOTHEISM MASHRIQ; a.k.a. IS EAST ASIA DIVISION; QAIDA OF JIHAD ORGANIZATION IN THE
AND JIHAD GROUP; a.k.a. THE a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
ORGANIZATION BASE OF JIHAD/COUNTRY PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. OF THE JIHAD IN THE LAND OF THE TWO
OF THE TWO RIVERS; a.k.a. THE ISIS BRANCH IN THE PHILIPPINES; a.k.a. RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
ORGANIZATION BASE OF ISIS IN THE PHILIPPINES; a.k.a. ISIS ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
JIHAD/MESOPOTAMIA; a.k.a. THE PHILIPPINE PROVINCE; a.k.a. ISIS- DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
ORGANIZATION OF AL-JIHAD'S BASE IN PHILIPPINES; a.k.a. ISLAMIC STATE IN THE a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
IRAQ; a.k.a. THE ORGANIZATION OF AL- PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"), OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC
JIHAD'S BASE IN THE LAND OF THE TWO Basilan, Philippines; Lanao del Sur Province, STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC
RIVERS; a.k.a. THE ORGANIZATION OF AL- Philippines [FTO] [SDGT]. STATE OF IRAQ AND THE LEVANT; a.k.a.
JIHAD'S BASE OF OPERATIONS IN IRAQ; ISLAMIC STATE IN SOMALIA (a.k.a. ABNAA JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a.
a.k.a. THE ORGANIZATION OF AL-JIHAD'S UL-CALIPHA; a.k.a. ISIS IN EAST AFRICA; TANZEEM QA'IDAT AL JIHAD/BILAD AL
BASE OF OPERATIONS IN THE LAND OF a.k.a. ISIS-SOMALIA; a.k.a. "ISS"), Puntland RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-
THE TWO RIVERS; a.k.a. THE Region, Somalia [SDGT]. JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE ISLAMIC STATE IN THE PHILIPPINES (a.k.a. MONOTHEISM AND JIHAD GROUP; a.k.a.
COUNTRY OF THE TWO RIVERS) [FTO] DAWLATUL ISLAMIYAH WALIYATUL THE ORGANIZATION BASE OF
[SDGT]. MASRIK; a.k.a. DAWLATUL ISLAMIYYAH JIHAD/COUNTRY OF THE TWO RIVERS;
ISLAMIC STATE BANGLADESH (a.k.a. ABU WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA a.k.a. THE ORGANIZATION BASE OF
JANDAL AL-BANGALI; a.k.a. CALIPHATE IN DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL JIHAD/MESOPOTAMIA; a.k.a. THE
BANGLADESH; a.k.a. CALIPHATE'S IN THE PHILIPPINES; a.k.a. ISIL ORGANIZATION OF AL-JIHAD'S BASE IN
SOLDIERS IN BANGLADESH; a.k.a. ISIS- PHILIPPINES; a.k.a. ISIS BRANCH IN THE IRAQ; a.k.a. THE ORGANIZATION OF AL-
BANGLADESH; a.k.a. ISLAMIC STATE IN PHILIPPINES; a.k.a. ISIS IN THE JIHAD'S BASE IN THE LAND OF THE TWO
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS PHILIPPINES; a.k.a. ISIS PHILIPPINE RIVERS; a.k.a. THE ORGANIZATION OF AL-
IN BENGAL; a.k.a. NEO-JAMAAT-UL PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ;
MUJAHIDEEN BANGLADESH; a.k.a. ISLAMIC STATE IN IRAQ AND SYRIA IN a.k.a. THE ORGANIZATION OF AL-JIHAD'S
SOLDIERS OF THE CALIPHATE IN SOUTH-EAST ASIA; a.k.a. "DIWM"; a.k.a. BASE OF OPERATIONS IN THE LAND OF
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; "ISP"), Basilan, Philippines; Lanao del Sur THE TWO RIVERS; a.k.a. THE
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, Province, Philippines [FTO] [SDGT]. ORGANIZATION OF JIHAD'S BASE IN THE
Bangladesh; Rangpur, Bangladesh; Sylhet, ISLAMIC STATE IN THE SINAI (a.k.a. ANSAR COUNTRY OF THE TWO RIVERS) [FTO]
Bangladesh; Jhenaidah, Bangladesh; BAYT AL-MAQDES; a.k.a. ANSAR BAYT AL- [SDGT].
Singapore [FTO] [SDGT]. MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS; ISLAMIC STATE OF IRAQ AND AL-SHAM
ISLAMIC STATE EGYPT (a.k.a. IS EGYPT; a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ
a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; a.k.a. STATE-SINAI PROVINCE; a.k.a. JAMAAT WA-SH-SHAM; a.k.a. AL-FURQAN
ISLAMIC STATE IN EGYPT), Egypt [SDGT]. ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. ESTABLISHMENT FOR MEDIA
ISLAMIC STATE IN BANGLADESH (a.k.a. ABU WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; PRODUCTION; a.k.a. AL-QAIDA GROUP OF
JANDAL AL-BANGALI; a.k.a. CALIPHATE IN a.k.a. "SINAI PROVINCE"; a.k.a. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
BANGLADESH; a.k.a. CALIPHATE'S "SUPPORTERS OF JERUSALEM"; a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS;
SOLDIERS IN BANGLADESH; a.k.a. ISIS- "SUPPORTERS OF THE HOLY PLACE"; a.k.a. a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
BANGLADESH; a.k.a. ISLAMIC STATE "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS ISLAMIC STATE IN YEMEN (a.k.a. ISIL-YEMEN; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
IN BENGAL; a.k.a. NEO-JAMAAT-UL a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
MUJAHIDEEN BANGLADESH; a.k.a. OF IRAQ AND THE LEVANT IN YEMEN; a.k.a. ORGANIZATION IN THE LAND OF THE TWO
SOLDIERS OF THE CALIPHATE IN ISLAMIC STATE OF IRAQ AND THE LEVANT- RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; YEMEN; a.k.a. "PROVINCE OF YEMEN"; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. AL-
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, "WILAYAT AL-YEMEN"), Yemen [SDGT]. TAWHID; a.k.a. AL-ZARQAWI NETWORK;
March 15, 2018 - 476 -

a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; IRAQ; a.k.a. THE ORGANIZATION OF AL- THE TWO RIVERS; a.k.a. THE
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; JIHAD'S BASE IN THE LAND OF THE TWO ORGANIZATION OF JIHAD'S BASE IN THE
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. RIVERS; a.k.a. THE ORGANIZATION OF AL- COUNTRY OF THE TWO RIVERS) [FTO]
ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ; [SDGT].
ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. THE ORGANIZATION OF AL-JIHAD'S ISLAMIC STATE OF IRAQ AND THE LEVANT -
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; BASE OF OPERATIONS IN THE LAND OF CAUCASUS PROVINCE (a.k.a. CAUCASUS
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL THE TWO RIVERS; a.k.a. THE WILAYAH; a.k.a. VILAYAT KAVKAZ; a.k.a.
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- ORGANIZATION OF JIHAD'S BASE IN THE WILAYAH QAWKAZ; a.k.a. WILAYAT
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE COUNTRY OF THE TWO RIVERS) [FTO] QAWQAZ; a.k.a. "CAUCASUS PROVINCE"),
MONOTHEISM AND JIHAD GROUP; a.k.a. [SDGT]. Dagestan, Russia; Chechnya, Russia;
THE ORGANIZATION BASE OF ISLAMIC STATE OF IRAQ AND SYRIA WEST lngushetia, Russia; Kabardino-Balkaria, Russia
JIHAD/COUNTRY OF THE TWO RIVERS; AFRICA PROVINCE (a.k.a. ISIS WEST [SDGT].
a.k.a. THE ORGANIZATION BASE OF AFRICA; a.k.a. ISIS WEST AFRICA ISLAMIC STATE OF IRAQ AND THE LEVANT IN
JIHAD/MESOPOTAMIA; a.k.a. THE PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a. LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC
ORGANIZATION OF AL-JIHAD'S BASE IN ISLAMIC STATE OF IRAQ AND THE LEVANT- STATE OF IRAQ AND THE LEVANT-LIBYA;
IRAQ; a.k.a. THE ORGANIZATION OF AL- WEST AFRICA; a.k.a. ISLAMIC STATE WEST a.k.a. "WILAYAT AL-TARABLUS"; a.k.a.
JIHAD'S BASE IN THE LAND OF THE TWO AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "WILAYAT BARQA"; a.k.a. "WILAYAT
RIVERS; a.k.a. THE ORGANIZATION OF AL- "ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO] FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a.
JIHAD'S BASE OF OPERATIONS IN IRAQ; [SDGT]. "WILAYAT TRIPOLITANIA"), Libya [FTO]
a.k.a. THE ORGANIZATION OF AL-JIHAD'S ISLAMIC STATE OF IRAQ AND THE LEVANT [SDGT].
BASE OF OPERATIONS IN THE LAND OF (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ ISLAMIC STATE OF IRAQ AND THE LEVANT IN
THE TWO RIVERS; a.k.a. THE WA-SH-SHAM; a.k.a. AL-FURQAN SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF
ORGANIZATION OF JIHAD'S BASE IN THE ESTABLISHMENT FOR MEDIA THE ISLAMIC STATE; a.k.a. ISIL-SAUDI
COUNTRY OF THE TWO RIVERS) [FTO] PRODUCTION; a.k.a. AL-QAIDA GROUP OF ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a.
[SDGT]. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF ISLAMIC STATE OF IRAQ AND THE LEVANT-
ISLAMIC STATE OF IRAQ AND SYRIA (a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS; SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA- a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN ARABIAN PENINSULA; a.k.a. WILAYAT AL-
SH-SHAM; a.k.a. AL-FURQAN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE";
ESTABLISHMENT FOR MEDIA LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE
PRODUCTION; a.k.a. AL-QAIDA GROUP OF OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD OF THE TWO HOLY PLACES"; a.k.a.
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF ORGANIZATION IN THE LAND OF THE TWO "WILAYAT NAJD"), Hijaz and Asir Provinces,
JIHAD IN THE LAND OF THE TWO RIVERS; RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Najd region, Saudi Arabia; Kuwait [SDGT].
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL- ISLAMIC STATE OF IRAQ AND THE LEVANT IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE TAWHID; a.k.a. AL-ZARQAWI NETWORK; YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; YEMEN; a.k.a. ISLAMIC STATE IN YEMEN;
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ AND THE
ORGANIZATION IN THE LAND OF THE TWO a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. LEVANT-YEMEN; a.k.a. "PROVINCE OF
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN ISLAMIC STATE OF IRAQ AND AL-SHAM; YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),
THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; Yemen [SDGT].
TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; ISLAMIC STATE OF IRAQ AND THE LEVANT-
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- STATE OF IRAQ AND THE LEVANT IN LIBYA;
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE a.k.a. "WILAYAT AL-TARABLUS"; a.k.a.
ISLAMIC STATE OF IRAQ AND AL-SHAM; MONOTHEISM AND JIHAD GROUP; a.k.a. "WILAYAT BARQA"; a.k.a. "WILAYAT
a.k.a. ISLAMIC STATE OF IRAQ AND THE THE ORGANIZATION BASE OF FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a.
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- JIHAD/COUNTRY OF THE TWO RIVERS; "WILAYAT TRIPOLITANIA"), Libya [FTO]
JIHAD; a.k.a. TANZEEM QA'IDAT AL a.k.a. THE ORGANIZATION BASE OF [SDGT].
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM JIHAD/MESOPOTAMIA; a.k.a. THE ISLAMIC STATE OF IRAQ AND THE LEVANT-
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; ORGANIZATION OF AL-JIHAD'S BASE IN SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF
a.k.a. THE MONOTHEISM AND JIHAD IRAQ; a.k.a. THE ORGANIZATION OF AL- THE ISLAMIC STATE; a.k.a. ISIL-SAUDI
GROUP; a.k.a. THE ORGANIZATION BASE JIHAD'S BASE IN THE LAND OF THE TWO ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a.
OF JIHAD/COUNTRY OF THE TWO RIVERS; RIVERS; a.k.a. THE ORGANIZATION OF AL- ISLAMIC STATE OF IRAQ AND THE LEVANT
a.k.a. THE ORGANIZATION BASE OF JIHAD'S BASE OF OPERATIONS IN IRAQ; IN SAUDI ARABIA; a.k.a. MUJAHIDEEN OF
JIHAD/MESOPOTAMIA; a.k.a. THE a.k.a. THE ORGANIZATION OF AL-JIHAD'S THE ARABIAN PENINSULA; a.k.a. WILAYAT
ORGANIZATION OF AL-JIHAD'S BASE IN BASE OF OPERATIONS IN THE LAND OF AL-HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE";
March 15, 2018 - 477 -

a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH 8300486885 (Colombia); Matricula Mercantil No
OF THE TWO HOLY PLACES"; a.k.a. JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. 745969 (Colombia) [SDNTK].
"WILAYAT NAJD"), Hijaz and Asir Provinces, "IJG") [FTO] [SDGT]. ISSA EMPRESA UNIPERSONAL (a.k.a. ISSA
Najd region, Saudi Arabia; Kuwait [SDGT]. ISMAEL, Ismael; DOB 1955; Minister of Finance E.U.; f.k.a. SARA GRIMBERG DE GUBEREK
ISLAMIC STATE OF IRAQ AND THE LEVANT- (individual) [SYRIA]. EMPRESA UNIPERSONAL), Calle 17 No. 68D-
WEST AFRICA (a.k.a. ISIS WEST AFRICA; ISMA'IL, 'Ali 'Abd Al-Rahman (a.k.a. ABU 52, Bogota, Colombia; NIT # 8300486885
a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a. GHAZALA, Muhammad Hisham Muhammad (Colombia); Matricula Mercantil No 745969
ISIS-WEST AFRICA; a.k.a. ISLAMIC STATE Isma'il; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU (Colombia) [SDNTK].
OF IRAQ AND SYRIA WEST AFRICA SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. ABU- ISSA FAUSE, Benny (a.k.a. ISSA FAWAZ,
PROVINCE; a.k.a. ISLAMIC STATE WEST GHAZALAH, Muhammad Hisham Isma'il; a.k.a. Benny), Calle 12, No. 10-79, Maicao, La
AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a. ABU-GHAZALAH, Muhammad Hisham Guajira, Colombia; Calle 13, No. 7-49, Barrio El
"ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO] Muhammad; a.k.a. AL-FILISTINI, Abu Layth; Centro, Maicao, La Guajira, Colombia; DOB 29
[SDGT]. a.k.a. "ABU GHAZALA"; a.k.a. "ABU Sep 1974; POB Barranquilla, Colombia; Cedula
ISLAMIC STATE OF IRAQ AND THE LEVANT- GHAZALEH"); DOB 26 Dec 1962; POB Al- No. 72204490 (Colombia); Passport 72204490
YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN Zarqa, Jordan; nationality Jordan; National ID (Colombia) (individual) [SDNTK] (Linked To:
YEMEN; a.k.a. ISLAMIC STATE IN YEMEN; No. 9621014947 (Jordan) (individual) [SDGT]. YORUMA SHIPPING COMPANY, S.A.; Linked
a.k.a. ISLAMIC STATE OF IRAQ AND THE ISMA'IL, Ayham, Syria; DOB 20 Jan 1972; To: FAUSSE ISSA Y CIA. S. EN C.; Linked To:
LEVANT IN YEMEN; a.k.a. "PROVINCE OF nationality Syria; Scientific Studies and FAMILY FEDCO; Linked To: FEDCO IMPORT
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), Research Center Employee (individual) & EXPORT, S.A.; Linked To: MICRO
Yemen [SDGT]. [SYRIA]. EMPRESA ASHQUI).
ISLAMIC STATE OF LANAO (a.k.a. IS-RANAO; ISMAIL, Mohammed (a.k.a. ALBASHIR, ISSA FAWAZ, Benny (a.k.a. ISSA FAUSE,
a.k.a. MAUTE GROUP), Lanao del Sur, Mohammed; a.k.a. AL-BASHIR, Muhammad; Benny), Calle 12, No. 10-79, Maicao, La
Philippines [SDGT]. a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; Guajira, Colombia; Calle 13, No. 7-49, Barrio El
ISLAMIC STATE WEST AFRICA PROVINCE a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL- Centro, Maicao, La Guajira, Colombia; DOB 29
(a.k.a. ISIS WEST AFRICA; a.k.a. ISIS WEST KHATAB, Abd Al Rahman; a.k.a. Sep 1974; POB Barranquilla, Colombia; Cedula
AFRICA PROVINCE; a.k.a. ISIS-WEST MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- No. 72204490 (Colombia); Passport 72204490
AFRICA; a.k.a. ISLAMIC STATE OF IRAQ AND RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU (Colombia) (individual) [SDNTK] (Linked To:
SYRIA WEST AFRICA PROVINCE; a.k.a. MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. YORUMA SHIPPING COMPANY, S.A.; Linked
ISLAMIC STATE OF IRAQ AND THE LEVANT- "MUSTAFA"), Birmingham, United Kingdom; To: FAUSSE ISSA Y CIA. S. EN C.; Linked To:
WEST AFRICA; a.k.a. "ISIL-WA"; a.k.a. "ISIS- DOB 15 Dec 1959; POB Libya (individual) FAMILY FEDCO; Linked To: FEDCO IMPORT
WA"; a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT]. [SDGT]. & EXPORT, S.A.; Linked To: MICRO
ISLAMIC STATE'S KHORASAN PROVINCE ISMAILOV, Zaur; DOB 25 Jul 1975; alt. DOB 25 EMPRESA ASHQUI).
(a.k.a. ISIL KHORASAN; a.k.a. ISIL'S SOUTH Jul 1978; POB Krasny Luch, Voroshilovgrad, ISSA, Aguila Saleh (a.k.a. ESSA, Agila Saleh;
ASIA BRANCH; a.k.a. ISIS WILAYAT Ukraine (individual) [UKRAINE-EO13660]. a.k.a. GWAIDER, Ageela Salah Issa; a.k.a.
KHORASAN; a.k.a. SOUTH ASIAN CHAPTER ISOMUDDIN, Riduan (a.k.a. ISAMUDDIN, GWAIDER, Agila Saleh Issa; a.k.a. QUYDIR,
OF ISIL), Afghanistan; Pakistan [FTO] [SDGT]. Nurjaman Riduan; a.k.a. NURJAMAN, Encep; Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01
ISLAMIC STATE-SINAI PROVINCE (a.k.a. a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); DOB Jun 1942; POB Elgubba, Libya; nationality
ANSAR BAYT AL-MAQDES; a.k.a. ANSAR 04 Apr 1964; alt. DOB 01 Apr 1964; POB Libya; Passport D001001 (Libya) issued 22 Jan
BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL- Cianjur, West Java, Indonesia; nationality 2015 expires 22 Jan 2017; President and
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. Indonesia (individual) [SDGT]. Speaker of the Libyan House of
ISLAMIC STATE IN THE SINAI; a.k.a. JAMAAT ISRA (a.k.a. AL-WAKALA AL-ISLAMIYA AL- Representatives (individual) [LIBYA3].
ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL- ISSA, Assef (a.k.a. AL-SHALISH, Dr. Asef; a.k.a.
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; ISLAMIYA L'IL-IGHATHA; a.k.a. IARA; a.k.a. SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr.
a.k.a. "SINAI PROVINCE"; a.k.a. ISLAMIC AFRICAN RELIEF AGENCY; a.k.a. Assef Essa; a.k.a. SHALISH, Asif), Damascus,
"SUPPORTERS OF JERUSALEM"; a.k.a. ISLAMIC AMERICAN RELIEF AGENCY; a.k.a. Syria; DOB 01 Jan 1959; nationality Syria;
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. ISLAMIC RELIEF AGENCY), 201 E. Cherry Passport 4713277 (Syria) (individual) [IRAQ2].
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. Street, Suite D, Columbia, MO 65205, United ISSA, Issa Osman (a.k.a. ATTO, Abdullah; a.k.a.
ISLOMIY JIHOD ITTIHODI (a.k.a. AL-DJIHAD States; all offices worldwide [SDGT]. BUR, Abdullah; a.k.a. "AFADEY"; a.k.a.
AL-ISLAMI; a.k.a. DZHAMAAT IS-RANAO (a.k.a. ISLAMIC STATE OF LANAO; "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD a.k.a. MAUTE GROUP), Lanao del Sur, 1973; POB Malindi, Kenya; nationality Kenya
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF Philippines [SDGT]. (individual) [SDGT].
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION ISSA E.U. (a.k.a. ISSA EMPRESA ISSA, Sami (a.k.a. AL FIQAR, Dhu; a.k.a. BADR
(IJU); n.k.a. ITTIHAD AL-JIHAD AL-ISLAMI; UNIPERSONAL; f.k.a. SARA GRIMBERG DE AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa
a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL- GUBEREK EMPRESA UNIPERSONAL), Calle Amine; a.k.a. BADREDDINE, Mustafa Youssef;
JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE 17 No. 68D-52, Bogota, Colombia; NIT # a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas),
March 15, 2018 - 478 -

Beirut, Lebanon; DOB 06 Apr 1961; POB Al- AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a. alt. POB Nyakinama, Ruhengeri, Rwanda;
Ghobeiry, Beirut, Lebanon; Additional Sanctions I'TILAF AL-KHAIR; a.k.a. UNION OF GOOD), FDLR President; FDLR 2nd Vice President;
Information - Subject to Secondary Sanctions P.O. Box 136301, Jeddah 21313, Saudi Arabia Brigadier General (individual) [DRCONGO].
Pursuant to the Hizballah Financial Sanctions [SDGT]. IZABAYO DEO (a.k.a. BIGARUKA IZABAYO,
Regulations (individual) [SDGT] [SYRIA] ITSEC TEAM (a.k.a. AMN PARDAZESH Deogratias; a.k.a. NZEYIMANA, Stanislas;
(Linked To: HIZBALLAH). KHARAZMI; a.k.a. "IT SECURITY & a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"),
ISSAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE PENETRATION TESTING TEAM"; a.k.a. Kalonge, Masisi, North Kivu, Congo,
OF APPLIED SCIENCE AND TECHNOLOGY; "POOYA DIGITAL SECURITY GROUP"), Unit Democratic Republic of the; Kibua, Congo,
a.k.a. INSTITUT DES SCIENCES 2, No. 129, Mir Ali Akbari St, Motahari Avenue, Democratic Republic of the; DOB 01 Jan 1966;
APPLIQUEES ET DE TECHNOLOGIE; a.k.a. Tehran, Iran; Additional Sanctions Information - alt. DOB 28 Aug 1966; alt. DOB 1967; POB
INSTITUT SUPERIEUR DES SCIENCES Subject to Secondary Sanctions [CYBER2]. Mugusa (Butare), Rwanda; citizen Rwanda;
APPLIQUEES ET DE TECHNOLOGIE; a.k.a. ITTIHAD AL-JIHAD AL-ISLAMI (a.k.a. AL- Brig. General; Deputy Overall Commander
ISAT), P.O. Box 31983, Barzeh, Damascus, DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT FOCA (individual) [DRCONGO].
Syria [NPWMD]. MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD IZAJAWI, Ismail Hafeth (a.k.a. AL LAMI, Isma'il
ISSENE, Abdoulaye (Latin: ISSÈNE, Abdoulaye) GROUP; a.k.a. ISLAMIC JIHAD GROUP OF Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI,
(a.k.a. ABDOULAYE, Hissene; a.k.a. UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI,
ABDOULAYE, Issene; a.k.a. HISSEIN, (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; a.k.a. Ismai'il Hafuz; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
Abdoulaye; a.k.a. HISSENE, Abdoulaye; a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
RAMADANE, Abdoulaye Issene (Latin: AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
RAMADANE, Abdoulaye Issène)), KM5, JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH 1957; POB Baghdad, Iraq; citizen Iraq
Bangui, Central African Republic; Ndele, JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. (individual) [IRAQ3].
Bamingui-Bangoran Prefecture, Central African "IJG") [FTO] [SDGT]. IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD
Republic; DOB 1967; POB Ndele, Bamingui- IVAKIN, Yurii (a.k.a. IVAKIN, Yuriy OAO (a.k.a. CONCERN KALASHNIKOV; f.k.a.
Bangoran Prefecture, Central African Republic; Vladimirovich); DOB 13 Aug 1954; POB IZHMASH R&D CENTER; f.k.a. JSC NPO
nationality Central African Republic; Gender Perevalsk, Ukraine (individual) [UKRAINE- IZHMASH; a.k.a. KALASHNIKOV CONCERN;
Male; Passport D00000897 (Central African EO13660]. f.k.a. NPO IZHMASH OAO; a.k.a. OJSC
Republic) issued 05 Apr 2013 expires 04 Apr IVAKIN, Yuriy Vladimirovich (a.k.a. IVAKIN, CONCERN KALASHNIKOV; f.k.a. OJSC
2018 (individual) [CAR]. Yurii); DOB 13 Aug 1954; POB Perevalsk, IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
ISTIKAMET (a.k.a. AL FURQAN; a.k.a. Ukraine (individual) [UKRAINE-EO13660]. ASSOCIATION IZHMASH JOINT STOCK
ASSOCIATION FOR CITIZENS RIGHTS AND IVANOV, Sergei (a.k.a. IVANOV, Sergey); DOB COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt
RESISTANCE TO LIES; a.k.a. ASSOCIATION 31 Jan 1953; POB St. Petersburg, Russia; Chief Republic 426006, Russia; Registration ID
FOR EDUCATION, CULTURAL, AND TO of Staff of the Presidential Executive Office 1111832003018 [UKRAINE-EO13661].
CREATE SOCIETY - SIRAT; a.k.a. (individual) [UKRAINE-EO13661]. IZHEVSKY MEKHANICHESKY ZAVOD JSC
ASSOCIATION FOR EDUCATION, CULTURE IVANOV, Sergey (a.k.a. IVANOV, Sergei); DOB (a.k.a. BAIKAL), 8 Promyshlennaya Str.,
AND BUILDING SOCIETY - SIRAT; a.k.a. 31 Jan 1953; POB St. Petersburg, Russia; Chief Izhevsk 426063, Russia; Website
ASSOCIATION OF CITIZENS FOR THE of Staff of the Presidential Executive Office http://www.baikalinc.ru [UKRAINE-EO13661].
SUPPORT OF TRUTH AND SUPPRESSION (individual) [UKRAINE-EO13661]. IZHMASH R&D CENTER (a.k.a. CONCERN
OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. IVANOV, Victor Petrovich (a.k.a. IVANOV, KALASHNIKOV; a.k.a. IZHEVSKIY
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI Viktor); DOB 12 May 1950; alt. DOB 1952; POB MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
FURKAN; a.k.a. IN SIRATEL; a.k.a. SIRAT), Novgorod, Russia; Director of the Federal Drug JSC NPO IZHMASH; a.k.a. KALASHNIKOV
Put Mladih Muslimana 30a, Sarajevo 71 000, Control Service of the Russian Federation CONCERN; f.k.a. NPO IZHMASH OAO; a.k.a.
Bosnia and Herzegovina; ul. Strossmajerova (FSKN) (individual) [UKRAINE-EO13661]. OJSC CONCERN KALASHNIKOV; f.k.a. OJSC
72, Zenica, Bosnia and Herzegovina; IVANOV, Viktor (a.k.a. IVANOV, Victor IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
Muhameda Hadzijahica #42, Sarajevo, Bosnia Petrovich); DOB 12 May 1950; alt. DOB 1952; ASSOCIATION IZHMASH JOINT STOCK
and Herzegovina [SDGT]. POB Novgorod, Russia; Director of the Federal COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt
I'TILAF AL-KHAIR (a.k.a. 101 DAYS CAMPAIGN; Drug Control Service of the Russian Federation Republic 426006, Russia; Registration ID
a.k.a. CHARITY COALITION; a.k.a. (FSKN) (individual) [UKRAINE-EO13661]. 1111832003018 [UKRAINE-EO13661].
COALITION OF GOOD; a.k.a. ETELAF AL- IVANOVIC, Milan; DOB 05 Feb 1955 (individual) IZMAYLOV, Shamil (a.k.a. "Abu Hani"; a.k.a.
KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a. [BALKANS]. "Abu Hanif"; a.k.a. "Abu Khalif"; a.k.a. "Abu
I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), IYAMUREMYE, Gaston (a.k.a. BYIRINGIRO, Khanif"), Syria; DOB 01 Jan 1980 to 31 Dec
P.O. Box 136301, Jeddah 21313, Saudi Arabia Michel; a.k.a. RUMULI; a.k.a. RUMULI, 1980; POB Astrakhan, Russia; citizen Russia
[SDGT]. Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a. (individual) [SDGT].
I'TILAF AL-KHAYR (a.k.a. 101 DAYS RUMURI, Victor), Kibua, North Kivu, Congo, IZQUIERDO TORRES, Gerardo Jose (Latin:
CAMPAIGN; a.k.a. CHARITY COALITION; Democratic Republic of the; DOB 1948; POB IZQUIERDO TORRES, Gerardo José),
a.k.a. COALITION OF GOOD; a.k.a. ETELAF Musanze District (Northern Province) Rwanda; Caracas, Capital District, Venezuela; DOB 29
March 15, 2018 - 479 -

Mar 1961; citizen Venezuela; Gender Male; MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM Norte No. 6N-34 ofc. 404, Cali, Colombia; NIT #
Cedula No. 6030540 (Venezuela); State BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM 800214437-6 (Colombia) [SDNT].
Minister for the New Border of Peace BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM J.H. EXIM INTERNACIONAL, S.A., Panama;
(individual) [VENEZUELA]. FORCES; a.k.a. IZZ AL-DIN AL-QASSIM RUC # 46110-70-302460 (Panama) [SDNTK].
IZTUETA BARANDICA, Enrique; DOB 30 Jul BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM JA FAR, Abu (a.k.a. JABER, Mohammad; a.k.a.
1955; POB Santurce (Vizcaya Province), Spain; FORCES; a.k.a. STUDENTS OF AYYASH; JABIR, Mohammad; a.k.a. JABIR, Muhammad;
D.N.I. 14.929.950; member ETA (individual) a.k.a. STUDENTS OF THE ENGINEER; a.k.a. a.k.a. JABIR, Muhammad Mahruz; a.k.a.
[SDGT]. YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. JABIR, Muhammad Muhraz; a.k.a. JABIR,
IZZ AL-DIN AL QASSAM BATTALIONS (a.k.a. IZZ AL-DIN AL-QASSIM FORCES (a.k.a. Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- 23 Jan 1957; POB Latakia, Syria; Passport
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE ISLAMIYA; a.k.a. ISLAMIC RESISTANCE N004871560 (Syria) (individual) [SYRIA].
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM JA'AFARI DOLATABADI, Abbas (a.k.a. JAFARI
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
FORCES; a.k.a. STUDENTS OF AYYASH; BRIGADES; a.k.a. STUDENTS OF AYYASH; JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI-
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. a.k.a. STUDENTS OF THE ENGINEER; a.k.a. DOWLATABADI, Abbas), Tehran Revolutionary
YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. and Public Court, Office of Tehran Prosecutor,
IZZ AL-DIN AL QASSAM BRIGADES (a.k.a. IZZ-AL-DIN, Hasan (a.k.a. SALWWAN, Samir; Arag Circle, Tehran, Iran; DOB 1953; Additional
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID"), Sanctions Information - Subject to Secondary
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Lebanon; DOB 1963; POB Lebanon; citizen Sanctions; Prosecutor-General of Tehran;
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM Lebanon; Additional Sanctions Information - General and Revolutionary Prosecutor of
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM Subject to Secondary Sanctions Pursuant to the Tehran; Tehran Public and Revolution
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM Hizballah Financial Sanctions Regulations Prosecutor; Tehran Public Prosecutor
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM (individual) [SDGT]. (individual) [IRAN-HR].
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM IZZAT, Dieman Abdulkadir (a.k.a. AL-JABBARI, JABER, Abu Bakr Yunis (a.k.a. JABIR, Abu Bakr
FORCES; a.k.a. STUDENTS OF AYYASH; Deiman Alhasenben Ali), Adolf-Braun Street 6, Yunis); DOB 1952; POB Jalo, Libya; Defense
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. Nuremberg 90429, Germany; Fuerther Street Minister; Major General (individual) [LIBYA2].
YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. 335, Nuremberg, Germany; Nuremberg Prison, JABER, Aiman (a.k.a. JABER, Ayman; a.k.a.
IZZ AL-DIN AL QASSAM FORCES (a.k.a. Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq; JABER, Ayman Mehriz; a.k.a. JABER, Ayman
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- nationality Iraq; Travel Document Number Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE A0141062 (Germany) (individual) [SDGT]. Ayman Muhriz); DOB 17 Jan 1967; Passport
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM J & E S. DE R.L. DE C.V. (a.k.a. 003308607 (Syria) (individual) [SYRIA].
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM CLEOPATRA'S), 2 Nivel, Mall Galerias del JABER, Ayman (a.k.a. JABER, Aiman; a.k.a.
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Valle, San Pedro Sula, Cortes, Honduras; Mall JABER, Ayman Mehriz; a.k.a. JABER, Ayman
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM Megaplaza, La Ceiba, Cortes, Honduras; Santa Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Rosa de Copan, Copan, Honduras [SDNTK]. Ayman Muhriz); DOB 17 Jan 1967; Passport
FORCES; a.k.a. STUDENTS OF AYYASH; J & P ADVERTISING, S.A. DE C.V. (a.k.a. J AND 003308607 (Syria) (individual) [SYRIA].
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. P ADVERTISING, S.A. DE C.V.), Calle Alberta JABER, Ayman Mehriz (a.k.a. JABER, Aiman;
YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. No. 2166, Col. Los Colomos, Guadalajara, a.k.a. JABER, Ayman; a.k.a. JABER, Ayman
IZZ AL-DIN AL-QASSIM BATTALIONS (a.k.a. Jalisco C.P. 44660, Mexico; Antioquia 2123-B, Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- Col. Los Colomos, Guadalajara, Jalisco, Ayman Muhriz); DOB 17 Jan 1967; Passport
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Mexico; Website www.jp-adv.com; R.F.C. 003308607 (Syria) (individual) [SYRIA].
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM JAP090911D37 (Mexico) [SDNTK]. JABER, Ayman Mohriz (a.k.a. JABER, Aiman;
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM J AND P ADVERTISING, S.A. DE C.V. (a.k.a. J & a.k.a. JABER, Ayman; a.k.a. JABER, Ayman
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM P ADVERTISING, S.A. DE C.V.), Calle Alberta Mehriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM No. 2166, Col. Los Colomos, Guadalajara, Ayman Muhriz); DOB 17 Jan 1967; Passport
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Jalisco C.P. 44660, Mexico; Antioquia 2123-B, 003308607 (Syria) (individual) [SYRIA].
FORCES; a.k.a. STUDENTS OF AYYASH; Col. Los Colomos, Guadalajara, Jalisco, JABER, Mohammad (a.k.a. JA FAR, Abu; a.k.a.
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. Mexico; Website www.jp-adv.com; R.F.C. JABIR, Mohammad; a.k.a. JABIR, Muhammad;
YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. JAP090911D37 (Mexico) [SDNTK]. a.k.a. JABIR, Muhammad Mahruz; a.k.a.
IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a. J.A.J. BARBOSA Y CIA. S.C.S. (f.k.a. JABIR, Muhammad Muhraz; a.k.a. JABIR,
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- COMERCIO GLOBAL Y CIA. S.C.S.), Calle 15 Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
March 15, 2018 - 480 -

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.
FRONT; a.k.a. FATEH AL-SHAM FRONT; JABHAT FATH AL SHAM (a.k.a. AL NUSRAH JABHAT FATH AL-SHAM; a.k.a. THE FRONT
a.k.a. FRONT FOR THE CONQUEST OF FRONT FOR THE PEOPLE OF LEVANT; a.k.a. FOR THE LIBERATION OF AL SHAM; a.k.a.
SYRIA; a.k.a. FRONT FOR THE CONQUEST AL-NUSRAH FRONT; a.k.a. AL-NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF
OF SYRIA/THE LEVANT; a.k.a. FRONT FOR FRONT IN LEBANON; a.k.a. CONQUEST OF THE LEVANT"; a.k.a. "THE VICTORY FRONT")
THE LIBERATION OF THE LEVANT; a.k.a. THE LEVANT FRONT; a.k.a. FATAH AL-SHAM [FTO] [SDGT].
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN FRONT; a.k.a. FATEH AL-SHAM FRONT; JABIR AL-RAWI, Fawaz Muhamed (a.k.a. AL-
MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. FRONT FOR THE CONQUEST OF ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj
a.k.a. JABHAT FATAH AL-SHAM; a.k.a. SYRIA; a.k.a. FRONT FOR THE CONQUEST Fawaz; a.k.a. JABUR AL-RAWI, Fawwaz; a.k.a.
JABHAT FATEH AL-SHAM; a.k.a. JABHAT OF SYRIA/THE LEVANT; a.k.a. FRONT FOR JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a.
FATH AL SHAM; a.k.a. JABHAT FATH AL- THE LIBERATION OF THE LEVANT; a.k.a. JUBAYR AL-RAWI, Fawwaz Muhammad),
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. THE JABHAT AL-NUSRA LI-AHL AL-SHAM MIN Syria; DOB 1974; POB Albu Kamal, Syria;
FRONT FOR THE LIBERATION OF AL SHAM; MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Gender Male (individual) [SDGT] (Linked To:
a.k.a. "SUPPORT FRONT FOR THE PEOPLE a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT ISLAMIC STATE OF IRAQ AND THE LEVANT).
OF THE LEVANT"; a.k.a. "THE VICTORY FATAH AL-SHAM; a.k.a. JABHAT FATEH AL- JABIR, Abu Bakr Yunis (a.k.a. JABER, Abu Bakr
FRONT") [FTO] [SDGT]. SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. Yunis); DOB 1952; POB Jalo, Libya; Defense
JABHAT FATAH AL-SHAM (a.k.a. AL NUSRAH JABHET AL-NUSRAH; a.k.a. THE FRONT FOR Minister; Major General (individual) [LIBYA2].
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE LIBERATION OF AL SHAM; a.k.a. JABIR, Ayman (a.k.a. JABER, Aiman; a.k.a.
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF JABER, Ayman; a.k.a. JABER, Ayman Mehriz;
FRONT IN LEBANON; a.k.a. CONQUEST OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") a.k.a. JABER, Ayman Mohriz; a.k.a. JABIR,
THE LEVANT FRONT; a.k.a. FATAH AL-SHAM [FTO] [SDGT]. Ayman Muhriz); DOB 17 Jan 1967; Passport
FRONT; a.k.a. FATEH AL-SHAM FRONT; JABHAT FATH AL-SHAM (a.k.a. AL NUSRAH 003308607 (Syria) (individual) [SYRIA].
a.k.a. FRONT FOR THE CONQUEST OF FRONT FOR THE PEOPLE OF LEVANT; a.k.a. JABIR, Ayman Muhriz (a.k.a. JABER, Aiman;
SYRIA; a.k.a. FRONT FOR THE CONQUEST AL-NUSRAH FRONT; a.k.a. AL-NUSRAH a.k.a. JABER, Ayman; a.k.a. JABER, Ayman
OF SYRIA/THE LEVANT; a.k.a. FRONT FOR FRONT IN LEBANON; a.k.a. CONQUEST OF Mehriz; a.k.a. JABER, Ayman Mohriz; a.k.a.
THE LIBERATION OF THE LEVANT; a.k.a. THE LEVANT FRONT; a.k.a. FATAH AL-SHAM JABIR, Ayman); DOB 17 Jan 1967; Passport
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN FRONT; a.k.a. FATEH AL-SHAM FRONT; 003308607 (Syria) (individual) [SYRIA].
MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; a.k.a. FRONT FOR THE CONQUEST OF JABIR, Mohammad (a.k.a. JA FAR, Abu; a.k.a.
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT SYRIA; a.k.a. FRONT FOR THE CONQUEST JABER, Mohammad; a.k.a. JABIR, Muhammad;
March 15, 2018 - 481 -

a.k.a. JABIR, Muhammad Mahruz; a.k.a. JABUR AL-LAMI, Hamid Muhammad (a.k.a. PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
JABIR, Muhammad Muhraz; a.k.a. JABIR, 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB Hamid Muhammad; a.k.a. AL-MASUI, Husayn a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
23 Jan 1957; POB Latakia, Syria; Passport Muhammad Jabur; a.k.a. AL-MUSAWI, Ali 20 Jul 1966; POB Central Java, Indonesia;
N004871560 (Syria) (individual) [SYRIA]. Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid nationality Indonesia (individual) [SDGT].
JABIR, Muhammad (a.k.a. JA FAR, Abu; a.k.a. Muhammad Daqduq; a.k.a. AL-MUSAWI, JAFARI DOLATABADI, Abbas (a.k.a. JA'AFARI
JABER, Mohammad; a.k.a. JABIR, Mohammad; Hamid Muhammad Jabur; a.k.a. AL-MUSUI, DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
a.k.a. JABIR, Muhammad Mahruz; a.k.a. Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
JABIR, Muhammad Muhraz; a.k.a. JABIR, Mussa); DOB 01 Sep 1969; alt. DOB 31 Dec Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Sep a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
23 Jan 1957; POB Latakia, Syria; Passport 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI-
N004871560 (Syria) (individual) [SYRIA]. 1972; POB Beirut, Lebanon; alt. POB Al- DOWLATABADI, Abbas), Tehran Revolutionary
JABIR, Muhammad Mahruz (a.k.a. JA FAR, Abu; Karradah, Baghdad, Iraq; nationality Lebanon; and Public Court, Office of Tehran Prosecutor,
a.k.a. JABER, Mohammad; a.k.a. JABIR, Additional Sanctions Information - Subject to Arag Circle, Tehran, Iran; DOB 1953; Additional
Mohammad; a.k.a. JABIR, Muhammad; a.k.a. Secondary Sanctions Pursuant to the Hizballah Sanctions Information - Subject to Secondary
JABIR, Muhammad Muhraz; a.k.a. JABIR, Financial Sanctions Regulations (individual) Sanctions; Prosecutor-General of Tehran;
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB [SDGT]. General and Revolutionary Prosecutor of
23 Jan 1957; POB Latakia, Syria; Passport JABUR AL-RAWI, Fawwaz (a.k.a. AL-ARWEE, Tehran; Tehran Public and Revolution
N004871560 (Syria) (individual) [SYRIA]. Hajji Fouaz; a.k.a. AL-RAWI, Hajj Fawaz; a.k.a. Prosecutor; Tehran Public Prosecutor
JABIR, Muhammad Muhraz (a.k.a. JA FAR, Abu; JABIR AL-RAWI, Fawaz Muhamed; a.k.a. (individual) [IRAN-HR].
a.k.a. JABER, Mohammad; a.k.a. JABIR, JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a. JAFARI DOLAT-ABADI, Abbas (a.k.a. JA'AFARI
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. JAFARI
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB Gender Male (individual) [SDGT] (Linked To: DOVLATABADI, Abbas; a.k.a. JAFARI
23 Jan 1957; POB Latakia, Syria; Passport ISLAMIC STATE OF IRAQ AND THE LEVANT). DOWLATABADI, Abbas; a.k.a. JA'FARI-
N004871560 (Syria) (individual) [SYRIA]. JACOME DEL VALLE, Omar Alfredo (a.k.a. "EL DOLATABADI, Abbas; a.k.a. JAFARI-
JABIR, Muhammad Muhriz (a.k.a. JA FAR, Abu; PIOLO"), c/o CONSULTORIA EN CAMBIOS DOLATABADI, Abbas; a.k.a. JA'FARI-
a.k.a. JABER, Mohammad; a.k.a. JABIR, FALCON S.A. DE C.V., Huixquilucan, Estado DOWLATABADI, Abbas), Tehran Revolutionary
Mohammad; a.k.a. JABIR, Muhammad; a.k.a. de Mexico, Mexico; DOB 24 Oct 1958; POB and Public Court, Office of Tehran Prosecutor,
JABIR, Muhammad Mahruz; a.k.a. JABIR, Mexico; C.U.R.P. JAVO581024HDFCLM02 Arag Circle, Tehran, Iran; DOB 1953; Additional
Muhammad Muhraz; a.k.a. JA'FAR, Abu); DOB (Mexico) (individual) [SDNT]. Sanctions Information - Subject to Secondary
23 Jan 1957; POB Latakia, Syria; Passport JADALI, Bahrami Ali (a.k.a. SHAYESTEH, Sanctions; Prosecutor-General of Tehran;
N004871560 (Syria) (individual) [SYRIA]. Bahram Ali; a.k.a. SHAYESTEH, Bahrami Ali), General and Revolutionary Prosecutor of
JABOURI, Mashaan (a.k.a. AL JABBURY, 80331 Muenchen, Bayern, Germany; DOB 06 Tehran; Tehran Public and Revolution
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, May 1963; alt. DOB 06 Aug 1963; alt. DOB 13 Prosecutor; Tehran Public Prosecutor
Meshan Thamin; a.k.a. AL JABOURI, Mishan Jun 1958; POB Tehran, Iran (individual) (individual) [IRAN-HR].
Riqardh Damin; a.k.a. AL JABURI, Misham; [SDNTK]. JAFARI DOVLATABADI, Abbas (a.k.a. JA'AFARI
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- JADDU', Ahd, Syria; DOB 22 Apr 1986; DOLATABADI, Abbas; a.k.a. JAFARI
JABBURI, Mish'an Rakkad Damin; a.k.a. nationality Syria; Scientific Studies and DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Research Center Employee (individual) ABADI, Abbas; a.k.a. JAFARI DOWLATABADI,
Mishan; a.k.a. AL-JABURI, Mish'an Rakin [SYRIA]. Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas;
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- JADRAN, Mohammad-Omar (a.k.a. ZADRAN, a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a.
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; Muhammad Omar); DOB 1958; POB Sultan JA'FARI-DOWLATABADI, Abbas), Tehran
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, Kheyl Village, Spera District, Khowst Province, Revolutionary and Public Court, Office of
Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a. Afghanistan; Maulawi; Mullah (individual) Tehran Prosecutor, Arag Circle, Tehran, Iran;
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), [SDGT]. DOB 1953; Additional Sanctions Information -
Latakia, Syria; Damascus, Syria; DOB 01 Aug JA'FAR, Abu (a.k.a. JA FAR, Abu; a.k.a. JABER, Subject to Secondary Sanctions; Prosecutor-
1957; POB Ninwa, Iraq; nationality Iraq; citizen Mohammad; a.k.a. JABIR, Mohammad; a.k.a. General of Tehran; General and Revolutionary
Syria; Passport 01374026 (individual) [IRAQ3]. JABIR, Muhammad; a.k.a. JABIR, Muhammad Prosecutor of Tehran; Tehran Public and
JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); DOB Mahruz; a.k.a. JABIR, Muhammad Muhraz; Revolution Prosecutor; Tehran Public
1938; POB Ramleh, Israel; Secretary General a.k.a. JABIR, Muhammad Muhriz); DOB 23 Jan Prosecutor (individual) [IRAN-HR].
of POPULAR FRONT FOR THE LIBERATION 1957; POB Latakia, Syria; Passport JAFARI DOWLATABADI, Abbas (a.k.a.
OF PALESTINE - GENERAL COMMAND N004871560 (Syria) (individual) [SYRIA]. JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI
(individual) [SDT]. JAFAR, Anis Alawi (a.k.a. ARSALAN, Mike; a.k.a. DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
BIN ZEIN, Hisyam; a.k.a. KECIL, Umar; a.k.a. ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
March 15, 2018 - 482 -

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) [SDGT]
DOB 1953; Additional Sanctions Information - JAFARI-DOLATABADI, Abbas (a.k.a. JA'AFARI [NPWMD] [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) [SDGT] JA'FARI-DOLATABADI, Abbas (a.k.a. JA'AFARI JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
[NPWMD] [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.
expires 14 Mar 2011 (individual) [NPWMD] Subject to Secondary Sanctions; Prosecutor- "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
[IFSR]. General of Tehran; General and Revolutionary KHAL"); DOB 15 Jan 1968; POB Muharraq,
JAFARI, Mohammad Ali (a.k.a. JAFARI, Ali; Prosecutor of Tehran; Tehran Public and Bahrain; nationality Bahrain (individual) [SDGT].
a.k.a. JA'FARI, Mohammad Ali; a.k.a. JAFARI- Revolution Prosecutor; Tehran Public JAFFIR ALI, Abd al-Rahman (a.k.a. JAFFAR
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, Prosecutor (individual) [IRAN-HR]. 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep JA'FARI-DOWLATABADI, Abbas (a.k.a. JAFFAR, Abdulrahman Mohammad; a.k.a.
1957; POB Yazd, Iran; Additional Sanctions JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI JAFFER ALI, Abdul Rahman Mohamed; a.k.a.
Information - Subject to Secondary Sanctions; DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
Commander-in-Chief, Islamic Revolutionary ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
Guard Corps; Commander, Islamic Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
Revolutionary Guard Corps; Major General; a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. KHAL"); DOB 15 Jan 1968; POB Muharraq,
Brigadier Commander (individual) [SDGT] JAFARI-DOLATABADI, Abbas), Tehran Bahrain; nationality Bahrain (individual) [SDGT].
[NPWMD] [IRGC] [IFSR] [IRAN-HR]. Revolutionary and Public Court, Office of JAFFIR, 'Abd al-Rahman Muhammad (a.k.a.
JA'FARI, Mohammad Ali (a.k.a. JAFARI, Ali; Tehran Prosecutor, Arag Circle, Tehran, Iran; JAFFAR 'ALI, 'Abd al-Rahman Muhammad;
a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI- DOB 1953; Additional Sanctions Information - a.k.a. JAFFAR, Abdulrahman Mohammad;
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, Subject to Secondary Sanctions; Prosecutor- a.k.a. JAFFER ALI, Abdul Rahman Mohamed;
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep General of Tehran; General and Revolutionary a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
1957; POB Yazd, Iran; Additional Sanctions Prosecutor of Tehran; Tehran Public and JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
Information - Subject to Secondary Sanctions; Revolution Prosecutor; Tehran Public "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
Commander-in-Chief, Islamic Revolutionary Prosecutor (individual) [IRAN-HR]. KHAL"); DOB 15 Jan 1968; POB Muharraq,
Guard Corps; Commander, Islamic JAFARI-NAJAFABADI, Mohammad Ali (a.k.a. Bahrain; nationality Bahrain (individual) [SDGT].
Revolutionary Guard Corps; Major General; JAFARI, Ali; a.k.a. JA'FARI, Mohammad Ali; JAFIR 'ALI, 'Abd al-Rahman Muhammad (a.k.a.
Brigadier Commander (individual) [SDGT] a.k.a. JAFARI, Mohammad Ali; a.k.a. "JA'FARI, JAFFAR 'ALI, 'Abd al-Rahman Muhammad;
[NPWMD] [IRGC] [IFSR] [IRAN-HR]. Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep a.k.a. JAFFAR, Abdulrahman Mohammad;
1957; POB Yazd, Iran; Additional Sanctions a.k.a. JAFFER ALI, Abdul Rahman Mohamed;
March 15, 2018 - 483 -

a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. EMIGRANTS AND HELPERS; a.k.a. JAISH AL- JALADIN, Wa'el Hamza (a.k.a. JALADIN, Wa'il
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. MUHAJIREEN WA ANSAR; a.k.a. JAYSH AL- Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
KHAL"); DOB 15 Jan 1968; POB Muharraq, JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
Bahrain; nationality Bahrain (individual) [SDGT]. KATEEB AL MUHAJIREEN WAL ANSAR; Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
JAHAN TECH (a.k.a. JAHAN TECH PARS a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
COMPANY; a.k.a. JAHAN TECH ROOYAN MUHAJIRIN AND ANSAR ARMY), Syria Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
PARS), B18, Takhte-e-Jamshid Building, [SDGT]. MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
Science and Technology Park, Shiraz, Iran; JAISH ANSAR AL-SUNNA (a.k.a. ANSAR AL- 1958; POB Al-Madinah, Saudi Arabia;
Additional Sanctions Information - Subject to ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. nationality Saudi Arabia; Passport A-992535
Secondary Sanctions [NPWMD] [IFSR]. ANSAR AL-SUNNA ARMY; a.k.a. JUND AL- (Saudi Arabia); alt. Passport B 524420 issued
JAHAN TECH PARS COMPANY (a.k.a. JAHAN ISLAM; a.k.a. "DEVOTEES OF ISLAM"; a.k.a. 15 Jul 1998 expires 22 May 2003 (individual)
TECH; a.k.a. JAHAN TECH ROOYAN PARS), "FOLLOWERS OF ISLAM IN KURDISTAN"; [SDGT].
B18, Takhte-e-Jamshid Building, Science and a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH JALADIN, Wa'il Hamza (a.k.a. JALADIN, Wa'el
Technology Park, Shiraz, Iran; Additional TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
Sanctions Information - Subject to Secondary OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
Sanctions [NPWMD] [IFSR]. a.k.a. "SOLDIERS OF GOD"; a.k.a. H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
JAHAN TECH ROOYAN PARS (a.k.a. JAHAN "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
TECH; a.k.a. JAHAN TECH PARS COMPANY), OF ISLAM IN KURDISTAN"), Iraq [FTO] JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
B18, Takhte-e-Jamshid Building, Science and [SDGT]. Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
Technology Park, Shiraz, Iran; Additional JAISH KHALED BIN ALWALEED (a.k.a. AL MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
Sanctions Information - Subject to Secondary YARMUK BRIGADE; a.k.a. ARMY OF KHALED 1958; POB Al-Madinah, Saudi Arabia;
Sanctions [NPWMD] [IFSR]. BIN ALWALEED; a.k.a. BRIGADE OF THE nationality Saudi Arabia; Passport A-992535
JAHHAR, Hannan, Syria; DOB 02 Jan 1971; YARMOUK MARTYRS; a.k.a. JAYSH KHALED (Saudi Arabia); alt. Passport B 524420 issued
nationality Syria; Scientific Studies and BIN AL WALID; a.k.a. JAYSH KHALID BIN-AL- 15 Jul 1998 expires 22 May 2003 (individual)
Research Center Employee (individual) WALID; a.k.a. KATIBAH SHUHADA' AL- [SDGT].
[SYRIA]. YARMOUK; a.k.a. KHALID BIN AL-WALEED JALAIDAN, Wa'el Hamza (a.k.a. JALADIN, Wa'el
JAIME EDERY C. & CIA. S. EN C. (a.k.a. ARMY; a.k.a. KHALID BIN AL-WALID ARMY; Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
LILIANA ESQUENAZI M. & CIA. S. C. S.; a.k.a. a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
LILIANA ESQUENAZI M. AND CIA. S. C. S.), KHALID IBN AL-WALID ARMY; a.k.a. LIWA' H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
Calle 18 Norte No. 3N-24, Cali, Colombia; NIT # SHUHADA' AL-YARMOUK; a.k.a. MARTYRS Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
800243259-5 (Colombia) [SDNTK]. OF YARMOUK; a.k.a. SHOHADAA AL- JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., YARMOUK BRIGADE; a.k.a. SHUHADA AL Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
Calle 25C No. 85C-52, Bogota, Colombia; NIT # YARMOUK BRIGADE; a.k.a. SHUHDA AL- MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
860525034-4 (Colombia) [SDNTK]. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK 1958; POB Al-Madinah, Saudi Arabia;
JAISH AL-ISLAM (a.k.a. ARMY OF ISLAM; a.k.a. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. nationality Saudi Arabia; Passport A-992535
JAYSH AL-ISLAM) [FTO] [SDGT]. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; (Saudi Arabia); alt. Passport B 524420 issued
JAISH AL-MUHAJIREEN WA ANSAR (a.k.a. AL- a.k.a. "YMB"), Yarmouk Valley, Daraa Province, 15 Jul 1998 expires 22 May 2003 (individual)
MUAJIRIN BRIGADE; a.k.a. ARMY OF Syria [SDGT]. [SDGT].
FOREIGN FIGHTERS AND SUPPORTERS; JAISH-E-MOHAMMED (a.k.a. ARMY OF JALAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el
a.k.a. ARMY OF THE EMIGRANTS AND MOHAMMED; a.k.a. JAISH-I-MOHAMMED; Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
HELPERS; a.k.a. BRIGADE OF THE a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- JALAIDAN, Wa'el Hamza; a.k.a. JILDAN, Wail
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- MOHAMMED'S ARMY; a.k.a. TEHRIK UL- Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. FURQAAN), Pakistan [FTO] [SDGT]. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. JAISH-I-MOHAMMED (a.k.a. ARMY OF Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
KATEEB AL MUHAJIREEN WAL ANSAR; MOHAMMED; a.k.a. JAISH-E-MOHAMMED; MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- 1958; POB Al-Madinah, Saudi Arabia;
MUHAJIRIN AND ANSAR ARMY), Syria UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. nationality Saudi Arabia; Passport A-992535
[SDGT]. MOHAMMED'S ARMY; a.k.a. TEHRIK UL- (Saudi Arabia); alt. Passport B 524420 issued
JAISH AL-MUHAJIREEN WAL-ANSAR (a.k.a. FURQAAN), Pakistan [FTO] [SDGT]. 15 Jul 1998 expires 22 May 2003 (individual)
AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF JAKSIC, Marko; DOB 1954; POB Mitrovica, [SDGT].
FOREIGN FIGHTERS AND SUPPORTERS; Serbia and Montenegro (individual) [BALKANS]. JALAL, Husam-al-Din, Syria; DOB 01 Aug 1983;
a.k.a. ARMY OF THE EMIGRANTS AND JAKUPI, Avdyl; DOB 20 Apr 1974; POB Stimlje, nationality Syria; Scientific Studies and
HELPERS; a.k.a. BRIGADE OF THE Kosovo, Serbia (individual) [BALKANS].
March 15, 2018 - 484 -

Research Center Employee (individual) rasoul.jalili@peykasa.ir; Additional Sanctions Uzbekistan; nationality Uzbekistan (individual)
[SYRIA]. Information - Subject to Secondary Sanctions; [SDGT].
JALALOV, Najmiddin (a.k.a. ABU YAHYA Passport N15792968; Associate Professor, JALOUD, Sa'daa (a.k.a. AL-MARSUMI, Sa'da
MUHAMMAD FATIH; a.k.a. JALOLOV, Department of Computer Engineering, Sharif Jalut Hassam; a.k.a. AL-MARSUMI, Saddah
Najmiddin; a.k.a. JALOLOV, Najmiddin University of Technology; Alternate Title, Editor- Jaylut; a.k.a. JALOUT, Saddaa), Al Shajlah
Kamolitdinovich; a.k.a. ZHALALOV, In-Chief of ISeCure; Alternate Title, Dean of Village, Syria; As Susah Village, Syria; Baghuz,
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; Scientific and International Cooperation, Sharif Syria; DOB 1955; alt. DOB 1956; citizen Syria
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; University of Technology; Alternate Title, Head, (individual) [SDGT].
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; Information Technology Group, Sharif University JALOUT, Saddaa (a.k.a. AL-MARSUMI, Sa'da
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; of Technology (individual) [IRAN-TRA]. Jalut Hassam; a.k.a. AL-MARSUMI, Saddah
a.k.a. ZHANOV, Najmiddin Kamilidinovich; JALILI, RASOUL (a.k.a. JALILI, Rasool), 90 Park Jaylut; a.k.a. JALOUD, Sa'daa), Al Shajlah
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug Village, Syria; As Susah Village, Syria; Baghuz,
a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, 1961; POB Eghlid, Fars Province, Iran; Website Syria; DOB 1955; alt. DOB 1956; citizen Syria
Andijan region, Uzbekistan; DOB 01 Apr 1972; http://www.jalili.ir; alt. Website (individual) [SDGT].
alt. DOB 1972; POB Andijan region, http://sharif.edu/jalili; Email Address JAMA' JAMA' (a.k.a. JAMEA, Jamea Kamil; a.k.a.
Uzbekistan; nationality Uzbekistan (individual) jalili@sharif.edu; alt. Email Address JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun
[SDGT]. rjalili@yahoo.com; alt. Email Address 1954; POB Jablah, Zama, Syria; Brigadier
JALIL, Inayatullah ur-Rahman (a.k.a. AL rasoul.jalili@peykasa.ir; Additional Sanctions General (individual) [SYRIA].
RAHMAN, Inayat al Rahman bin Sheikh Jamil; Information - Subject to Secondary Sanctions; JAMA'A COMBATTANTE TUNISIEN (a.k.a. GCT;
a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL- Passport N15792968; Associate Professor, a.k.a. GROUPE COMBATTANT TUNISIEN;
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Department of Computer Engineering, Sharif a.k.a. TUNISIAN COMBAT GROUP; a.k.a.
Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman University of Technology; Alternate Title, Editor- TUNISIAN COMBATANT GROUP; a.k.a. "JCT")
bin Sheikh Jamil; a.k.a. JAMEAL, 'Anayet el- In-Chief of ISeCure; Alternate Title, Dean of [SDGT].
Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Scientific and International Cooperation, Sharif JAMAAH ANSHARUT DAULAH (a.k.a. JAMAAH
Enayat al-Rahman; a.k.a. JAMIL, University of Technology; Alternate Title, Head, ANSHARUT DAULAT; a.k.a. JEMAAH
Enayaturrahman; a.k.a. JAMIL, Enayetul Information Technology Group, Sharif University ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. of Technology (individual) [IRAN-TRA]. [SDGT].
RAHMAN, Anayat ur; a.k.a. RAHMAN, JALOLOV, Najmiddin (a.k.a. ABU YAHYA JAMAAH ANSHARUT DAULAT (a.k.a. JAMAAH
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. MUHAMMAD FATIH; a.k.a. JALALOV, ANSHARUT DAULAH; a.k.a. JEMAAH
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat Najmiddin; a.k.a. JALOLOV, Najmiddin ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, Kamolitdinovich; a.k.a. ZHALALOV, [SDGT].
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a. Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; JAMAAH ANSHARUT TAUHID (a.k.a. JAMA'AH
RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat; a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; ANSHARUT TAUHID; a.k.a. JEMMAH
a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; ANSHARUT TAUHID; a.k.a. JEM'MAH
Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR- a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; ANSHARUT TAUHID; a.k.a. JEMMAH
RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil a.k.a. ZHANOV, Najmiddin Kamilidinovich; ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a. a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; "JAT"), Indonesia [FTO] [SDGT].
"ANAYATURAHMAN"; a.k.a. a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, JAMA'AH ANSHARUT TAUHID (a.k.a. JAMAAH
"INAYATURAHMAN"; a.k.a. Andijan region, Uzbekistan; DOB 01 Apr 1972; ANSHARUT TAUHID; a.k.a. JEMMAH
"INAYATURRAHMAN"), Saidabad Pajagi Road, alt. DOB 1972; POB Andijan region, ANSHARUT TAUHID; a.k.a. JEM'MAH
Peshawar, Pakistan; DOB 02 Dec 1973; POB Uzbekistan; nationality Uzbekistan (individual) ANSHARUT TAUHID; a.k.a. JEMMAH
Nangalam Village, Manugay District, [SDGT]. ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
Afghanistan; nationality Pakistan; Gender Male; JALOLOV, Najmiddin Kamolitdinovich (a.k.a. "JAT"), Indonesia [FTO] [SDGT].
Passport BG1744461 (Pakistan); National ID ABU YAHYA MUHAMMAD FATIH; a.k.a. JAMA'AH IHYA AL-TURAZ AL-ISLAMI (a.k.a.
No. 1730156254465 (Pakistan) (individual) JALALOV, Najmiddin; a.k.a. JALOLOV, ADMINISTRATION OF THE REVIVAL OF
[SDGT] (Linked To: JAMA'AT UL DAWA AL- Najmiddin; a.k.a. ZHALALOV, Nazhmiddin; ISLAMIC HERITAGE SOCIETY COMMITTEE;
QU'RAN; Linked To: TALIBAN; Linked To: a.k.a. ZHALOLOV, Nazhmiddin; a.k.a. a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
LASHKAR E-TAYYIBA). 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.
March 15, 2018 - 485 -

COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS QITAL (a.k.a. ASSEMBLY FOR THE CALL OF
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. THE KORAN AND THE SUNNAH; a.k.a.
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM a.k.a. JAMAAT UD DAWA IL AL QURAN AL
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH SUNNAH; a.k.a. JAMAAT UL DAWA AL
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. QURAN; a.k.a. JAMA'AT UL DAWA AL-
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- DAWA AL-QURAN WAL-SUNNA; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND SOCIETY FOR THE CALL/INVITATION TO
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; THE QURAN AND THE SUNNA; a.k.a. "JDQ";
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Afghanistan [SDGT].
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMAAT AL DAWA ILA AL SUNNAH (a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- ASSEMBLY FOR THE CALL OF THE KORAN
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AND THE SUNNAH; a.k.a. JAMA'AT AD-
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
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
March 15, 2018 - 486 -

FOUNDATION; a.k.a. HUMANITARIAN "SUPPORTERS OF THE HOLY PLACE"; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
WELFARE FOUNDATION; a.k.a. IDARA "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
KHIDMAT-E-KHALQ; a.k.a. JAMAAT UD- JAMA'AT DA'WA AL-SUNNAT (a.k.a. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. ASSEMBLY FOR THE CALL OF THE KORAN TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- AND THE SUNNAH; a.k.a. JAMA'AT AD- WELFARE OF HUMANITY; a.k.a. "JUD"),
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. Pakistan [FTO] [SDGT].
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMAAT UL DAWA AL QURAN (a.k.a.
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- ASSEMBLY FOR THE CALL OF THE KORAN
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- SUNNA; a.k.a. JAMAAT UD DAWA IL AL AND THE SUNNAH; a.k.a. JAMA'AT AD-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. QURAN AL SUNNAH; a.k.a. JAMAAT UL DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- QURAN WAL SUNNAH; a.k.a. JAMIAT AL- SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; DAWA AL-QURAN WAL-SUNNA; a.k.a. a.k.a. JAMAAT UD DAWA IL AL QURAN AL
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. SOCIETY FOR THE CALL/INVITATION TO SUNNAH; a.k.a. JAMA'AT UL DAWA AL-
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. THE QURAN AND THE SUNNA; a.k.a. "JDQ"; QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
WELFARE OF HUMANITY; a.k.a. "JUD"), a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
Pakistan [FTO] [SDGT]. Afghanistan [SDGT]. DAWA AL-QURAN WAL-SUNNA; a.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- JAMAAT UD DAWA IL AL QURAN AL SUNNAH SOCIETY FOR THE CALL/INVITATION TO
SUNNA (a.k.a. ASSEMBLY FOR THE CALL OF (a.k.a. ASSEMBLY FOR THE CALL OF THE THE QURAN AND THE SUNNA; a.k.a. "JDQ";
THE KORAN AND THE SUNNAH; a.k.a. KORAN AND THE SUNNAH; a.k.a. JAMA'AT a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
JAMA'AT AD-DA'WA AS-SALAFIYA WA-L- AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. Afghanistan [SDGT].
QITAL; a.k.a. JAMAAT AL DAWA ILA AL JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMA'AT UL DAWA AL-QU'RAN (a.k.a.
SUNNAH; a.k.a. JAMA'AT DA'WA AL-SUNNAT; JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- ASSEMBLY FOR THE CALL OF THE KORAN
a.k.a. JAMAAT UD DAWA IL AL QURAN AL SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; AND THE SUNNAH; a.k.a. JAMA'AT AD-
SUNNAH; a.k.a. JAMAAT UL DAWA AL a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a. DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
QURAN; a.k.a. JAMA'AT UL DAWA AL- JAMA'AT UL DAWA AL-QU'RAN; a.k.a. JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL JAMAAT-UD-DAWA AL QURAN WAL JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
QURAN WAL SUNNAH; a.k.a. JAMIAT AL- SUNNAH; a.k.a. JAMIAT AL-DAWA AL-QURAN SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
DAWA AL-QURAN WAL-SUNNA; a.k.a. WAL-SUNNA; a.k.a. SOCIETY FOR THE a.k.a. JAMAAT UD DAWA IL AL QURAN AL
SOCIETY FOR THE CALL/INVITATION TO CALL/INVITATION TO THE QURAN AND THE SUNNAH; a.k.a. JAMAAT UL DAWA AL
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. QURAN; a.k.a. JAMAAT-UD-DAWA AL QURAN
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), "SALAFI GROUP"), Afghanistan [SDGT]. WAL SUNNAH; a.k.a. JAMIAT AL-DAWA AL-
Afghanistan [SDGT]. JAMAAT UD-DAAWA (a.k.a. AL MANSOOREEN; QURAN WAL-SUNNA; a.k.a. SOCIETY FOR
JAMA'AT AL-JIHAD (a.k.a. AL-DJIHAD AL- a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL THE CALL/INVITATION TO THE QURAN AND
ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS";
a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF a.k.a. "SALAFI GROUP"), Afghanistan [SDGT].
JIHAD GROUP OF UZBEKISTAN; n.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY JAMAAT UL-DAWAH (a.k.a. AL MANSOOREEN;
ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- a.k.a. FALAH-E-INSANIAT FOUNDATION; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
ISLAMI; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
a.k.a. JAMIYAT; a.k.a. THE JAMAAT INSANIAT FOUNDATION (FIF); a.k.a. FALAH- THE PURE AND RIGHTEOUS; a.k.a. ARMY
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; I-INSANIYAT; a.k.a. HUMAN WELFARE OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") FOUNDATION; a.k.a. HUMANITARIAN a.k.a. FALAH-E-INSANIAT FOUNDATION;
[FTO] [SDGT]. WELFARE FOUNDATION; a.k.a. IDARA a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
(a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE
ANSAR BAYT AL-MAQDIS; a.k.a. ANSAR BEIT JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- FOUNDATION; a.k.a. HUMANITARIAN
AL-MAQDIS; a.k.a. ISIL SINAI PROVINCE; DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
a.k.a. ISLAMIC STATE IN THE SINAI; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
ISLAMIC STATE-SINAI PROVINCE; a.k.a. DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
a.k.a. "SINAI PROVINCE"; a.k.a. TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
"SUPPORTERS OF JERUSALEM"; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
March 15, 2018 - 487 -

JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- WELFARE FOUNDATION; a.k.a. IDARA JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- WAL JIHAD (a.k.a. BOKO HARAM; a.k.a.
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMAATI-UD- JIHAD; a.k.a. NIGERIAN TALIBAN; a.k.a.
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. PEOPLE COMMITTED TO THE PROPHET'S
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- TEACHINGS FOR PROPAGATION AND
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JIHAD; a.k.a. SUNNI GROUP FOR
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- PREACHING AND JIHAD), Nigeria [FTO]
WELFARE OF HUMANITY; a.k.a. "JUD"), TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. [SDGT].
Pakistan [FTO] [SDGT]. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- JAMA'ATU ANSARIL MUSLIMINA FI BILADIS
JAMA'AT UL-SARIA MOSQUE (a.k.a. AL HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL
JAMATUL ASARYAH MADRASSA; a.k.a. AL PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- MUSLIMINA FI BILADIS SUDAN; a.k.a.
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. SUDAN; a.k.a. VANGUARDS FOR THE
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. PROTECTION OF MUSLIMS IN BLACK
ASARIA MADRASSA; a.k.a. JAMAH-YE WELFARE OF HUMANITY; a.k.a. "JUD"), AFRICA; a.k.a. "JAMBS"), Nigeria [FTO]
SARYA MADRASSA; a.k.a. JAMEAT-UL Pakistan [FTO] [SDGT]. [SDGT].
ASRYA MADRASSA; a.k.a. JAMEHA-E-AL JAMAATI-UD-DAWA (a.k.a. AL MANSOOREEN; JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-
AHSERYA MADRASSA; a.k.a. JAMIA AL- a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL
ASSARIA MADRASSA; a.k.a. JAMIA ASARIYA TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; MUSLIMINA FI BILADIS SUDAN; a.k.a.
MADRASSA; a.k.a. JAMIA ASRIYA a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF JAMA'ATU ANSARIL MUSLIMINA FI BILADIS
MADRASSA; a.k.a. JAMIA ASSARIA THE PURE AND RIGHTEOUS; a.k.a. ARMY SUDAN; a.k.a. VANGUARDS FOR THE
MADRASSA; a.k.a. JAMIAE HAZAREA OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; PROTECTION OF MUSLIMS IN BLACK
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION; AFRICA; a.k.a. "JAMBS"), Nigeria [FTO]
MADRASSA JAMIA AL-ASRIA; f.k.a. a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- [SDGT].
MADRASSA TALIM QURAN USONA), Inqilab INSANIAT FOUNDATION (FIF); a.k.a. FALAH- JAMA'AT-UD-DA'AWA (a.k.a. AL
Road, Village Chamkani, Peshawar, Khyber I-INSANIYAT; a.k.a. HUMAN WELFARE MANSOOREEN; a.k.a. AL MANSOORIAN;
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked FOUNDATION; a.k.a. HUMANITARIAN a.k.a. AL-ANFAL TRUST; a.k.a. AL-
To: NURISTANI, Abdul Aziz; Linked To: WELFARE FOUNDATION; a.k.a. IDARA MUHAMMADIA STUDENTS; a.k.a. ARMY OF
LASHKAR E-TAYYIBA). KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- THE PURE; a.k.a. ARMY OF THE PURE AND
JAMAAT-E-AHRAR (a.k.a. AAFIA SIDDIQUE DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. RIGHTEOUS; a.k.a. ARMY OF THE
BRIGADE; a.k.a. JAMAATUL AHRAR; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- DAWAT; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a.
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- FALAH-E-INSANIYAT; a.k.a. FALAH-I-
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- I-INSANIYAT; a.k.a. HUMAN WELFARE
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- WELFARE FOUNDATION; a.k.a. IDARA
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Tribal Agency, Pakistan; Bajaur Tribal Agency, PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Pakistan; Khyber Tribal Agency, Pakistan; AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Arakzai Tribal Agency, Pakistan; Charsadda, a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Pakistan; Peshawar, Pakistan; Swat, Pakistan; TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
Punjab Province, Pakistan [SDGT]. WELFARE OF HUMANITY; a.k.a. "JUD"), DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMA'AT-I-DAWAT (a.k.a. AL MANSOOREEN; Pakistan [FTO] [SDGT]. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; JIHAD (a.k.a. BOKO HARAM; a.k.a. JAMA'ATU LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD; HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
THE PURE AND RIGHTEOUS; a.k.a. ARMY a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; COMMITTED TO THE PROPHET'S AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. FALAH-E-INSANIAT FOUNDATION; TEACHINGS FOR PROPAGATION AND a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- JIHAD; a.k.a. SUNNI GROUP FOR TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- PREACHING AND JIHAD), Nigeria [FTO] WELFARE OF HUMANITY; a.k.a. "JUD"),
I-INSANIYAT; a.k.a. HUMAN WELFARE [SDGT]. Pakistan [FTO] [SDGT].
FOUNDATION; a.k.a. HUMANITARIAN
March 15, 2018 - 488 -

JAMA'AT-UD-DA'AWAH (a.k.a. AL WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan; Khyber Tribal Agency, Pakistan;
MANSOOREEN; a.k.a. AL MANSOORIAN; Pakistan [FTO] [SDGT]. Arakzai Tribal Agency, Pakistan; Charsadda,
a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMAAT-UD-DAWA AL QURAN WAL SUNNAH Pakistan; Peshawar, Pakistan; Swat, Pakistan;
MUHAMMADIA STUDENTS; a.k.a. ARMY OF (a.k.a. ASSEMBLY FOR THE CALL OF THE Punjab Province, Pakistan [SDGT].
THE PURE; a.k.a. ARMY OF THE PURE AND KORAN AND THE SUNNAH; a.k.a. JAMA'AT JAMAAT-UL-AHRAR TTP (a.k.a. AAFIA
RIGHTEOUS; a.k.a. ARMY OF THE AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
FALAH-E-INSANIYAT; a.k.a. FALAH-I- SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; AHRAR; a.k.a. JAMATUL AHRAR; a.k.a.
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- a.k.a. JAMAAT UD DAWA IL AL QURAN AL JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-
I-INSANIYAT; a.k.a. HUMAN WELFARE SUNNAH; a.k.a. JAMAAT UL DAWA AL TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-
FOUNDATION; a.k.a. HUMANITARIAN QURAN; a.k.a. JAMA'AT UL DAWA AL- E-TALIBAN PAKISTAN JAMAAT-E-AHRAR;
WELFARE FOUNDATION; a.k.a. IDARA QU'RAN; a.k.a. JAMIAT AL-DAWA AL-QURAN a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a. "TTP-
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- WAL-SUNNA; a.k.a. SOCIETY FOR THE JUA"), Afghanistan; Mohmand Tribal Agency,
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. CALL/INVITATION TO THE QURAN AND THE Pakistan; Bajaur Tribal Agency, Pakistan;
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. Khyber Tribal Agency, Pakistan; Arakzai Tribal
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. "SALAFI GROUP"), Afghanistan [SDGT]. Agency, Pakistan; Charsadda, Pakistan;
JAMA'AT-UD-DA'AWA; a.k.a. JAMAAT-UD- JAMAATUL AHRAR (a.k.a. AAFIA SIDDIQUE Peshawar, Pakistan; Swat, Pakistan; Punjab
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. Province, Pakistan [SDGT].
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- JAMAAT-UL-DAWA (a.k.a. AL MANSOOREEN;
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN THE PURE AND RIGHTEOUS; a.k.a. ARMY
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand a.k.a. FALAH-E-INSANIAT FOUNDATION;
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. Tribal Agency, Pakistan; Bajaur Tribal Agency, a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
WELFARE OF HUMANITY; a.k.a. "JUD"), Pakistan; Khyber Tribal Agency, Pakistan; INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Pakistan [FTO] [SDGT]. Arakzai Tribal Agency, Pakistan; Charsadda, I-INSANIYAT; a.k.a. HUMAN WELFARE
JAMAAT-UD-DAWA (a.k.a. AL MANSOOREEN; Pakistan; Peshawar, Pakistan; Swat, Pakistan; FOUNDATION; a.k.a. HUMANITARIAN
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL Punjab Province, Pakistan [SDGT]. WELFARE FOUNDATION; a.k.a. IDARA
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; JAMAATUL-AHRAR (a.k.a. AAFIA SIDDIQUE KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
THE PURE AND RIGHTEOUS; a.k.a. ARMY JAMAATUL AHRAR; a.k.a. JAMAAT-UL- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
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
March 15, 2018 - 489 -

MADRASSA; a.k.a. JAMIA AL-ASSARIA Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- SHAM; a.k.a. AL-FURQAN ESTABLISHMENT
MADRASSA; a.k.a. JAMIA ASARIYA Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA
MADRASSA; a.k.a. JAMIA ASRIYA al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
MADRASSA; a.k.a. JAMIA ASSARIA Mohammed Ali; a.k.a. "AL-IBRAHIMI, Jamal GROUP OF JIHAD IN THE LAND OF THE
MADRASSA; a.k.a. JAMIAE HAZAREA Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a.
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
MADRASSA JAMIA AL-ASRIA; f.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi QAIDA IN THE LAND OF THE TWO RIVERS;
MADRASSA TALIM QURAN USONA), Inqilab Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
Road, Village Chamkani, Peshawar, Khyber Velayat Faqih Base, Kenesht Mountain Pass, QAIDA OF JIHAD ORGANIZATION IN THE
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Northwest of Kermanshah, Iran; Mehran, Iran; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
To: NURISTANI, Abdul Aziz; Linked To: DOB 1953; POB Ma'ghal, Basrah, Iraq; OF THE JIHAD IN THE LAND OF THE TWO
LASHKAR E-TAYYIBA). nationality Iraq; citizen Iran; alt. citizen Iraq; RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
JAMAIAT-UD-DAWA (a.k.a. AL MANSOOREEN; Additional Sanctions Information - Subject to ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL Secondary Sanctions (individual) [IRAQ3]. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; JAMAL, Muhammad (a.k.a. 'ABDU, Muhammad a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF Jamal; a.k.a. ABDU, Muhammad Jamal Ahmad; OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
THE PURE AND RIGHTEOUS; a.k.a. ARMY a.k.a. ABDUH, Mohammad Jamal; a.k.a. AND AL-SHAM; a.k.a. ISLAMIC STATE OF
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; AHMAD, Muhammad Gamal Abu; a.k.a. IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
a.k.a. FALAH-E-INSANIAT FOUNDATION; AHMAD, Muhammad Jamal Abu; a.k.a. IRAQ AND THE LEVANT; a.k.a. TANZEEM
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- AHMED, Mohammad Jamal Abdo; a.k.a. AL QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- KASHEF, Muhammad Jamal; a.k.a. AL- a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
I-INSANIYAT; a.k.a. HUMAN WELFARE KASHIF, Muhammad Jamal 'Abd-Al Rahim; AL-RAFIDAYN; a.k.a. THE MONOTHEISM
FOUNDATION; a.k.a. HUMANITARIAN a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al AND JIHAD GROUP; a.k.a. THE
WELFARE FOUNDATION; a.k.a. IDARA Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad); ORGANIZATION BASE OF JIHAD/COUNTRY
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB OF THE TWO RIVERS; a.k.a. THE
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Cairo, Egypt; nationality Egypt (individual) ORGANIZATION BASE OF
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- [SDGT]. JIHAD/MESOPOTAMIA; a.k.a. THE
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMAL-AL-DIN, Hasan (a.k.a. JAMALEDDINE, ORGANIZATION OF AL-JIHAD'S BASE IN
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Hassan); DOB 11 May 1983; POB Burj al- IRAQ; a.k.a. THE ORGANIZATION OF AL-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Burajne, Lebanon; nationality Lebanon; JIHAD'S BASE IN THE LAND OF THE TWO
JAMAAT-UL-DAWA; a.k.a. LASHKAR E- Additional Sanctions Information - Subject to RIVERS; a.k.a. THE ORGANIZATION OF AL-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. Secondary Sanctions Pursuant to the Hizballah JIHAD'S BASE OF OPERATIONS IN IRAQ;
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- Financial Sanctions Regulations; Gender Male; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. Passport RL2589786 (Lebanon) expires 11 Feb BASE OF OPERATIONS IN THE LAND OF
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- 2019 (individual) [SDGT] (Linked To: THE TWO RIVERS; a.k.a. THE
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";
March 15, 2018 - 490 -

a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan; QU'RAN; Linked To: TALIBAN; Linked To: AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
Mohmand Tribal Agency, Pakistan; Bajaur LASHKAR E-TAYYIBA). ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
Tribal Agency, Pakistan; Khyber Tribal Agency, JAMEAT-UL ASRYA MADRASSA (a.k.a. AL ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
Pakistan; Arakzai Tribal Agency, Pakistan; JAMATUL ASARYAH MADRASSA; a.k.a. AL ASARIA MADRASSA; a.k.a. JAMA'AT UL-
Charsadda, Pakistan; Peshawar, Pakistan; JAMIA AL ASARIA; a.k.a. AL JAMIAH AL SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
Swat, Pakistan; Punjab Province, Pakistan ASARIA MADRASSA; a.k.a. AL-JAMAHATUL MADRASSA; a.k.a. JAMEAT-UL ASRYA
[SDGT]. ASREYA MADRASSA; a.k.a. AL-JAMIA AL- MADRASSA; a.k.a. JAMIA AL-ASSARIA
JAMAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE ASARIA MADRASSA; a.k.a. JAMA'AT UL- MADRASSA; a.k.a. JAMIA ASARIYA
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA MADRASSA; a.k.a. JAMIA ASRIYA
JAMAATUL AHRAR; a.k.a. JAMAATUL- MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA MADRASSA; a.k.a. JAMIA ASSARIA
AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA; a.k.a. JAMIAE HAZAREA
JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT- MADRASSA; a.k.a. JAMIA ASRIYA MADRASSA JAMIA AL-ASRIA; f.k.a.
UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN MADRASSA; a.k.a. JAMIA ASSARIA MADRASSA TALIM QURAN USONA), Inqilab
PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; MADRASSA; a.k.a. JAMIAE HAZAREA Road, Village Chamkani, Peshawar, Khyber
a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
Mohmand Tribal Agency, Pakistan; Bajaur MADRASSA JAMIA AL-ASRIA; f.k.a. To: NURISTANI, Abdul Aziz; Linked To:
Tribal Agency, Pakistan; Khyber Tribal Agency, MADRASSA TALIM QURAN USONA), Inqilab LASHKAR E-TAYYIBA).
Pakistan; Arakzai Tribal Agency, Pakistan; Road, Village Chamkani, Peshawar, Khyber JAMI JAMI (a.k.a. JAMA' JAMA'; a.k.a. JAMEA,
Charsadda, Pakistan; Peshawar, Pakistan; Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Jamea Kamil; a.k.a. JAM'I JAM'I); DOB 16 Jun
Swat, Pakistan; Punjab Province, Pakistan To: NURISTANI, Abdul Aziz; Linked To: 1954; POB Jablah, Zama, Syria; Brigadier
[SDGT]. LASHKAR E-TAYYIBA). General (individual) [SYRIA].
JAMEA, Jamea Kamil (a.k.a. JAMA' JAMA'; a.k.a. JAMEEL, Inayat (a.k.a. AL RAHMAN, Inayat al JAM'I JAM'I (a.k.a. JAMA' JAMA'; a.k.a. JAMEA,
JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun Rahman bin Sheikh Jamil; a.k.a. AL-RAHMAN, Jamea Kamil; a.k.a. JAMI JAMI); DOB 16 Jun
1954; POB Jablah, Zama, Syria; Brigadier 'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-Rahman 1954; POB Jablah, Zama, Syria; Brigadier
General (individual) [SYRIA]. Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat General (individual) [SYRIA].
JAMEAL, 'Anayet el-Rahman (a.k.a. AL al-Rahman bin Sheikh Jamil; a.k.a. JALIL, JAMI'A AL-AHSAN AL-KHAYRIYYAH (a.k.a. AL-
RAHMAN, Inayat al Rahman bin Sheikh Jamil; Inayatullah ur-Rahman; a.k.a. JAMEAL, 'Anayet AHSAN CHARITABLE ORGANIZATION; a.k.a.
a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL- el-Rahman; a.k.a. JAMIL, Enayat al-Rahman; AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman Enayetul Rahman; a.k.a. JAMIL, Inayat al- AND AL-IHSAN ORGANIZATION; a.k.a. AL-
bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. BIRR WA AL-IHSAN CHARITY ASSOCIATION;
Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, RAHMAN, Anayatullah; a.k.a. RAHMAN, a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
Enayat al-Rahman; a.k.a. JAMIL, Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. a.k.a. AL-IHSAN CHARITABLE SOCIETY;
Enayaturrahman; a.k.a. JAMIL, Enayetul RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, BIRR AND ELEHSSAN SOCIETY; a.k.a.
RAHMAN, Anayat ur; a.k.a. RAHMAN, Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; CHARITY; a.k.a. THE BENEVOLENT
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a. a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. CHARITABLE ORGANIZATION), AL-
RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat; "AINAYATURAHMAN"; a.k.a. MUZANNAR ST, AL-NASIR AREA, Gaza City,
a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, "ANAYATURAHMAN"; a.k.a. Gaza, Palestinian; Jenin, West Bank,
Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR- "INAYATURAHMAN"; a.k.a. Palestinian; Bethlehem, West Bank, Palestinian;
RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil "INAYATURRAHMAN"), Saidabad Pajagi Road, Ramallah, West Bank, Palestinian; Tulkarm,
Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a. Peshawar, Pakistan; DOB 02 Dec 1973; POB West Bank, Palestinian; Lebanon; P.O. BOX
"ANAYATURAHMAN"; a.k.a. Nangalam Village, Manugay District, 398, Hebron, West Bank, Palestinian [SDGT].
"INAYATURAHMAN"; a.k.a. Afghanistan; nationality Pakistan; Gender Male; JAMIA AL-ASSARIA MADRASSA (a.k.a. AL
"INAYATURRAHMAN"), Saidabad Pajagi Road, Passport BG1744461 (Pakistan); National ID JAMATUL ASARYAH MADRASSA; a.k.a. AL
Peshawar, Pakistan; DOB 02 Dec 1973; POB No. 1730156254465 (Pakistan) (individual) JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
Nangalam Village, Manugay District, [SDGT] (Linked To: JAMA'AT UL DAWA AL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
Afghanistan; nationality Pakistan; Gender Male; QU'RAN; Linked To: TALIBAN; Linked To: ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
Passport BG1744461 (Pakistan); National ID LASHKAR E-TAYYIBA). ASARIA MADRASSA; a.k.a. JAMA'AT UL-
No. 1730156254465 (Pakistan) (individual) JAMEHA-E-AL AHSERYA MADRASSA (a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
[SDGT] (Linked To: JAMA'AT UL DAWA AL- AL JAMATUL ASARYAH MADRASSA; a.k.a. MADRASSA; a.k.a. JAMEAT-UL ASRYA
March 15, 2018 - 491 -

MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA JAMIA ASRIYA MADRASSA (a.k.a. AL HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
MADRASSA; a.k.a. JAMIA ASARIYA JAMATUL ASARYAH MADRASSA; a.k.a. AL HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIAT AL-
MADRASSA; a.k.a. JAMIA ASRIYA JAMIA AL ASARIA; a.k.a. AL JAMIAH AL HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR-
MADRASSA; a.k.a. JAMIA ASSARIA ASARIA MADRASSA; a.k.a. AL-JAMAHATUL RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL-
MADRASSA; a.k.a. JAMIAE HAZAREA ASREYA MADRASSA; a.k.a. AL-JAMIA AL- TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. ASARIA MADRASSA; a.k.a. JAMA'AT UL- UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA
MADRASSA JAMIA AL-ASRIA; f.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA
MADRASSA TALIM QURAN USONA), Inqilab MADRASSA; a.k.a. JAMEAT-UL ASRYA EIDATUL AFGHANIA; a.k.a. LAJNATUL
Road, Village Chamkani, Peshawar, Khyber MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA FURQAN; a.k.a. ORGANIZATION FOR PEACE
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked MADRASSA; a.k.a. JAMIA AL-ASSARIA AND DEVELOPMENT PAKISTAN; a.k.a.
To: NURISTANI, Abdul Aziz; Linked To: MADRASSA; a.k.a. JAMIA ASARIYA RAIES KHILQATUL QURANIA FOUNDATION
LASHKAR E-TAYYIBA). MADRASSA; a.k.a. JAMIA ASSARIA OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
JAMI'A AL-SALAH (a.k.a. AL-SALAH; a.k.a. AL- MADRASSA; a.k.a. JAMIAE HAZAREA HERITAGE SOCIETY; a.k.a. REVIVAL OF
SALAH ASSOCIATION; a.k.a. AL-SALAH MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE
ISLAMIC ASSOCIATION; a.k.a. AL-SALAH MADRASSA JAMIA AL-ASRIA; f.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
ISLAMIC COMMITTEE; a.k.a. AL-SALAH MADRASSA TALIM QURAN USONA), Inqilab FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
ISLAMIC FOUNDATION; a.k.a. AL-SALAH Road, Village Chamkani, Peshawar, Khyber FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
ISLAMIC SOCIETY; a.k.a. AL-SALAH Pakhtunkhwa 25001, Pakistan [SDGT] (Linked a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; To: NURISTANI, Abdul Aziz; Linked To: AL-FURQAN"; a.k.a. "MOASSESA AL-
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. LASHKAR E-TAYYIBA). FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. JAMIA ASSARIA MADRASSA (a.k.a. AL a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
ISLAMIC SALAH FOUNDATION; a.k.a. JAMATUL ASARYAH MADRASSA; a.k.a. AL FOUNDATION"), House Number 56, E. Canal
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Road, University Town, Peshawar, Pakistan;
SALVATION SOCIETY; a.k.a. JAMI'AT AL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Afghanistan; Near old Badar Hospital in
SALAH AL-ISLAMI; a.k.a. JAMMEAT EL- ASREYA MADRASSA; a.k.a. AL-JAMIA AL- University Town, Peshawar, Pakistan; Chinar
SALAH; a.k.a. SALAH CHARITABLE ASARIA MADRASSA; a.k.a. JAMA'AT UL- Road, University Town, Peshawar, Pakistan;
ASSOCIATION; a.k.a. SALAH ISLAMIC SARIA MOSQUE; a.k.a. JAMAH-YE SARYA 218 Khyber View Plaza, Jamrud Road,
ASSOCIATION; a.k.a. SALAH WELFARE MADRASSA; a.k.a. JAMEAT-UL ASRYA Peshawar, Pakistan; 216 Khyber View Plaza,
ORGANIZATION), P.O. Box 6035, Beshara MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Jamrud Road, Peshawar, Pakistan [SDGT].
Street, Deir Al-Balah, Gaza, Palestinian; Deir MADRASSA; a.k.a. JAMIA AL-ASSARIA JAMIA IHYA UL TURATH (a.k.a.
Al-Balah Camp, Gaza, Palestinian; MADRASSA; a.k.a. JAMIA ASARIYA ADMINISTRATION OF THE REVIVAL OF
Athalatheeniy Street, Gaza, Palestinian; Gaza MADRASSA; a.k.a. JAMIA ASRIYA ISLAMIC HERITAGE SOCIETY COMMITTEE;
City, Gaza, Palestinian; Bureij, Gaza, MADRASSA; a.k.a. JAMIAE HAZAREA a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
Palestinian; Al-Maghazi, Gaza, Palestinian; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. WISDOM; a.k.a. COMMITTEE FOR EUROPE
Rafah, Gaza, Palestinian [SDGT]. MADRASSA JAMIA AL-ASRIA; f.k.a. AND THE AMERICAS; a.k.a. DORA E
JAMIA ASARIYA MADRASSA (a.k.a. AL MADRASSA TALIM QURAN USONA), Inqilab MIRESISE; a.k.a. GENERAL KUWAIT
JAMATUL ASARYAH MADRASSA; a.k.a. AL Road, Village Chamkani, Peshawar, Khyber COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Pakhtunkhwa 25001, Pakistan [SDGT] (Linked IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL To: NURISTANI, Abdul Aziz; Linked To: IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- LASHKAR E-TAYYIBA). HERITAGE RESTORATION SOCIETY; a.k.a.
ASARIA MADRASSA; a.k.a. JAMA'AT UL- JAMIA IHYA UL TURATH (a.k.a. AFGHAN ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA SUPPORT COMMITTEE; a.k.a. AHIYAHU JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
MADRASSA; a.k.a. JAMEAT-UL ASRYA TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH;
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA;
MADRASSA; a.k.a. JAMIA AL-ASSARIA AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN a.k.a. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA;
MADRASSA; a.k.a. JAMIA ASRIYA AL-KHARIYA; a.k.a. AL-FURQAN a.k.a. JAMIATUL IHYA UL TURATH; a.k.a.
MADRASSA; a.k.a. JAMIA ASSARIA CHARITABLE FOUNDATION; a.k.a. AL- JAMIATUL-YAHYA UT TURAZ; a.k.a.
MADRASSA; a.k.a. JAMIAE HAZAREA FURQAN FOUNDATION WELFARE TRUST; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
MADRASSA JAMIA AL-ASRIA; f.k.a. FURQAN UL KHAIRA; a.k.a. AL-FURQAN SOCIETY OF THE REBIRTH OF THE ISLAMIC
MADRASSA TALIM QURAN USONA), Inqilab WELFARE FOUNDATION; a.k.a. AL-TURAZ PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
Road, Village Chamkani, Peshawar, Khyber ORGANIZATION; a.k.a. AL-TURAZ TRUST; a.k.a. JOMIYATU-EHYA-UT TURAS AL
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked a.k.a. EAST AND WEST ENTERPRISES; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND
To: NURISTANI, Abdul Aziz; Linked To: FORKHAN RELIEF ORGANIZATION; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL
LASHKAR E-TAYYIBA). HAYAT UR RAS AL-FURQAN; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI
March 15, 2018 - 492 -

HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS JAMIA MADRASSA DUR UL KORAN WASUNA
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. (a.k.a. GANJ MADRASSA; a.k.a. GANJOO
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF MADRASSA; a.k.a. JAMIA TALEEM-UL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST QURAN-WAL-HADITH MADRASSA; a.k.a.
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO MADRASA TALEEMUL QURAN WAL HADITH;
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM a.k.a. MADRASA TALEEMUL QURAN WAL
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. MOW-YA MADRASSA; a.k.a. TALALIM
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. QURAN MADRASSA; a.k.a. TALEEM UL-
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; QURAN MADRASSA; a.k.a. TASIN AL-QURAN
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ABU HAMZA), Gunj Gate, Phandu Road,
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND Peshawar, Pakistan; Near the Baron Gate, Ganj
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; area, Peshawar, Pakistan; Lahori and Yaka
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Tote Rd. at the intersection near the Ganj Gate,
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Peshawar, Pakistan [SDGT].
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMI'A SANABIL (a.k.a. AL SANABIL; a.k.a. AL-
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a.
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JA'MIA SANBLE LLAGHATHA WA ALTINMIA;
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a.
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; SANABIL ASSOCIATION FOR RELIEF AND
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN DEVELOPMENT; a.k.a. SANABIL FOR AID
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER AND DEVELOPMENT; a.k.a. SANABIL FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, RELIEF AND DEVELOPMENT; a.k.a. SANABIL
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector GROUP FOR RELIEF AND DEVELOPMENT;
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste [SDGT].
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and JA'MIA SANBLE LLAGHATHA WA ALTINMIA;
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a.
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; SANABIL ASSOCIATION FOR RELIEF AND
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; DEVELOPMENT; a.k.a. SANABIL FOR AID
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, AND DEVELOPMENT; a.k.a. SANABIL FOR
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; RELIEF AND DEVELOPMENT; a.k.a. SANABIL
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, GROUP FOR RELIEF AND DEVELOPMENT;
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- [SDGT].
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, JA'MIA SANBLE LLAGHATHA WA ALTINMIA
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- JAMI'A SANABIL LIL IGATHA WA AL-
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL;
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa a.k.a. SANABIL ASSOCIATION FOR RELIEF
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- AND DEVELOPMENT; a.k.a. SANABIL FOR
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website AID AND DEVELOPMENT; a.k.a. SANABIL
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage FOR RELIEF AND DEVELOPMENT; a.k.a.
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. SANABIL GROUP FOR RELIEF AND
a.k.a. RIHS PROJECT OF ASSIGNING DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
March 15, 2018 - 493 -

SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
Sidon, Lebanon [SDGT]. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
JAMIA TALEEM-UL-QURAN-WAL-HADITH SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
MADRASSA (a.k.a. GANJ MADRASSA; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
GANJOO MADRASSA; a.k.a. JAMIA a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
MADRASSA DUR UL KORAN WASUNA; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
MADRASA TALEEMUL QURAN WAL HADITH; HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. MADRASA TALEEMUL QURAN WAL COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
MOW-YA MADRASSA; a.k.a. TALALIM COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
QURAN MADRASSA; a.k.a. TALEEM UL- a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
QURAN MADRASSA; a.k.a. TASIN AL-QURAN ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ABU HAMZA), Gunj Gate, Phandu Road, ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
Peshawar, Pakistan; Near the Baron Gate, Ganj EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
area, Peshawar, Pakistan; Lahori and Yaka TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Tote Rd. at the intersection near the Ganj Gate, PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Peshawar, Pakistan [SDGT]. KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
JAMIAE HAZAREA MADRASSA (a.k.a. AL BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
JAMATUL ASARYAH MADRASSA; a.k.a. AL OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
ASARIA MADRASSA; a.k.a. JAMA'AT UL- a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
MADRASSA; a.k.a. JAMEAT-UL ASRYA MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
MADRASSA; a.k.a. JAMIA AL-ASSARIA COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
MADRASSA; a.k.a. JAMIA ASARIYA AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
MADRASSA; a.k.a. JAMIA ASRIYA RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
MADRASSA; a.k.a. JAMIA ASSARIA AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
MADRASSA JAMIA AL-ASRIA; f.k.a. CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
MADRASSA TALIM QURAN USONA), Inqilab MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Road, Village Chamkani, Peshawar, Khyber CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
To: NURISTANI, Abdul Aziz; Linked To: COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
LASHKAR E-TAYYIBA). COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
(a.k.a. ADMINISTRATION OF THE REVIVAL INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
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. COMMITTEE FOR FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
EUROPE AND THE AMERICAS; a.k.a. DORA COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
E MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
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;
JAMIA IHYA UL TURATH; a.k.a. JAMIAT IHIA a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
March 15, 2018 - 494 -

Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- AND DEVELOPMENT PAKISTAN; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, RAIES KHILQATUL QURANIA FOUNDATION a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
Nuzhah, Kuwait; Kifan, Kuwait; Website ISLAMIC SOCIETY HERITAGE ON THE FURQAN CHARITABLE FOUNDATION; a.k.a.
www.alturath.org. Revival of Islamic Heritage AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AL-FURQAN FOUNDATION WELFARE
Society Offices Worldwide. [SDGT]. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; FURQAN UL KHAIRA; a.k.a. AL-FURQAN
(a.k.a. AL JAMAIYAH AL BUSTAN; a.k.a. AL- a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT WELFARE FOUNDATION; a.k.a. AL-TURAZ
BUSTAN ASSOCIATION; a.k.a. AL-BUSTAN AL-FURQAN"; a.k.a. "MOASSESA AL- ORGANIZATION; a.k.a. AL-TURAZ TRUST;
CHARITY; a.k.a. AL-BUSTAN CHARITY FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT FORKHAN RELIEF ORGANIZATION; a.k.a.
FOUNDATION; a.k.a. AL-BUSTAN CHARITY FOUNDATION"), House Number 56, E. Canal HAYAT UR RAS AL-FURQAN; a.k.a.
SOCIETY; a.k.a. AL-BUSTAN Road, University Town, Peshawar, Pakistan; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
ORGANIZATION), Mazza, Damascus, Syria Afghanistan; Near old Badar Hospital in HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
[SYRIA] (Linked To: MAKHLUF, Rami). University Town, Peshawar, Pakistan; Chinar UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
JAMIAT AL-DAWA AL-QURAN WAL-SUNNA Road, University Town, Peshawar, Pakistan; SARAT; a.k.a. JAMIAT IHIA AL-TURATH AL-
(a.k.a. ASSEMBLY FOR THE CALL OF THE 218 Khyber View Plaza, Jamrud Road, ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
KORAN AND THE SUNNAH; a.k.a. JAMA'AT Peshawar, Pakistan; 216 Khyber View Plaza, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. Jamrud Road, Peshawar, Pakistan [SDGT]. ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI (a.k.a. AL-DJIHAD AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- AL-ISLAMI; a.k.a. DZHAMAAT ORGANIZATION FOR PEACE AND
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD DEVELOPMENT PAKISTAN; a.k.a. RAIES
a.k.a. JAMAAT UD DAWA IL AL QURAN AL GROUP; a.k.a. ISLAMIC JIHAD GROUP OF KHILQATUL QURANIA FOUNDATION OF
SUNNAH; a.k.a. JAMAAT UL DAWA AL UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
QURAN; a.k.a. JAMA'AT UL DAWA AL- (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT ISLAMIC SOCIETY HERITAGE ON THE
QURAN WAL SUNNAH; a.k.a. SOCIETY FOR AL-JIHAD; a.k.a. JAMIYAT; a.k.a. THE AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
THE CALL/INVITATION TO THE QURAN AND JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "SALAFI GROUP"), Afghanistan [SDGT]. "IJG") [FTO] [SDGT]. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
JAMIAT AL-HAYA AL-SARAT (a.k.a. AFGHAN JAMI'AT AL-SALAH AL-ISLAMI (a.k.a. AL- AL-FURQAN"; a.k.a. "MOASSESA AL-
SUPPORT COMMITTEE; a.k.a. AHIYAHU SALAH; a.k.a. AL-SALAH ASSOCIATION; FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. FOUNDATION"), House Number 56, E. Canal
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- Road, University Town, Peshawar, Pakistan;
AL-KHARIYA; a.k.a. AL-FURQAN SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Afghanistan; Near old Badar Hospital in
CHARITABLE FOUNDATION; a.k.a. AL- ORGANIZATION; a.k.a. AL-SALAH SOCIETY; University Town, Peshawar, Pakistan; Chinar
FURQAN FOUNDATION WELFARE TRUST; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Road, University Town, Peshawar, Pakistan;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. 218 Khyber View Plaza, Jamrud Road,
FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIC SALAH FOUNDATION; a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza,
WELFARE FOUNDATION; a.k.a. AL-TURAZ ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Jamrud Road, Peshawar, Pakistan [SDGT].
ORGANIZATION; a.k.a. AL-TURAZ TRUST; SALVATION SOCIETY; a.k.a. JAMI'A AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a.
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. SALAH; a.k.a. JAMMEAT EL-SALAH; a.k.a. AFGHAN SUPPORT COMMITTEE; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a. SALAH CHARITABLE ASSOCIATION; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
HAYAT UR RAS AL-FURQAN; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. WELFARE ORGANIZATION), P.O. Box 6035, CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Beshara Street, Deir Al-Balah, Gaza, a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
UL TURATH; a.k.a. JAMIAT AYAT-UR-RHAS Palestinian; Deir Al-Balah Camp, Gaza, FURQAN CHARITABLE FOUNDATION; a.k.a.
AL ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH Palestinian; Athalatheeniy Street, Gaza, AL-FURQAN FOUNDATION WELFARE
AL-ISLAMIYA; a.k.a. JAMIAT IHYA UL Palestinian; Gaza City, Gaza, Palestinian; TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
TURATH AL ISLAMIA; a.k.a. JAMITO AHIA Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, FURQAN UL KHAIRA; a.k.a. AL-FURQAN
TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA Palestinian; Rafah, Gaza, Palestinian [SDGT]. WELFARE FOUNDATION; a.k.a. AL-TURAZ
EIDATUL AFGHANIA; a.k.a. LAJNATUL JAMIAT AYAT-UR-RHAS AL ISLAMIA (a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
FURQAN; a.k.a. ORGANIZATION FOR PEACE AFGHAN SUPPORT COMMITTEE; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
March 15, 2018 - 495 -

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. JAMIA IHYA COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
ORGANIZATION FOR PEACE AND KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
DEVELOPMENT PAKISTAN; a.k.a. RAIES BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
KHILQATUL QURANIA FOUNDATION OF OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
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
JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
March 15, 2018 - 496 -

JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; 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 JAMIAT IHYA UL TURATH AL ISLAMIA (a.k.a.
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS AFGHAN SUPPORT COMMITTEE; a.k.a.
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM FURQAN CHARITABLE FOUNDATION; a.k.a.
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AL-FURQAN FOUNDATION WELFARE
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. FURQAN UL KHAIRA; a.k.a. AL-FURQAN
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; WELFARE FOUNDATION; a.k.a. AL-TURAZ
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ORGANIZATION; a.k.a. AL-TURAZ TRUST;
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; FORKHAN RELIEF ORGANIZATION; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HAYAT UR RAS AL-FURQAN; 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- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC ISLAMIYA; a.k.a. JAMITO AHIA TORAS AL-
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN ORGANIZATION FOR PEACE AND
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER DEVELOPMENT PAKISTAN; a.k.a. RAIES
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, KHILQATUL QURANIA FOUNDATION OF
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 HERITAGE SOCIETY; a.k.a. REVIVAL OF
March 15, 2018 - 497 -

ISLAMIC SOCIETY HERITAGE ON THE PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
FOUNDATION"), House Number 56, E. Canal ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Road, University Town, Peshawar, Pakistan; MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Afghanistan; Near old Badar Hospital in RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
University Town, Peshawar, Pakistan; Chinar COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Road, University Town, Peshawar, Pakistan; AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
218 Khyber View Plaza, Jamrud Road, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Peshawar, Pakistan; 216 Khyber View Plaza, AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Jamrud Road, Peshawar, Pakistan [SDGT]. RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
JAMIAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. AL- CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
HADID; a.k.a. AL-HADITH; a.k.a. ANSAR-UL- MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
UMMAH; a.k.a. HARAKAT UL-ANSAR; a.k.a. CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
UL-MUJAHIDIN; a.k.a. "HUA"; a.k.a. "HUM") COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
[FTO] [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
JAMIATUL IHYA UL TURATH (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING JAMIATUL-YAHYA UT TURAZ (a.k.a.
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST WISDOM; a.k.a. COMMITTEE FOR EUROPE
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO AND THE AMERICAS; a.k.a. DORA E
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM MIRESISE; a.k.a. GENERAL KUWAIT
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
March 15, 2018 - 498 -

IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus,
HERITAGE RESTORATION SOCIETY; a.k.a. EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS 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. JAM'IYAT INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
IHYA' AL-TURATH AL-ISLAMI; a.k.a. JAMIYAT RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
THE REBIRTH OF THE ISLAMIC PEOPLE; RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a. PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
JOMIYATU-EHYA-UT TURAS AL ISLAMI; COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
a.k.a. KJRC-BOSNIA AND HERZEGOVINA; PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
a.k.a. KUWAIT GENERAL COMMITTEE FOR a.k.a. RIHS PROJECT OF ASSIGNING JAMIL GEORGES, Fahd (a.k.a. JAMIL
AID; a.k.a. KUWAITI HERITAGE; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS GEORGES, Fuad; a.k.a. YAMIL GEORGES,
KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a. Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"),
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF Ponta Pora, Mato Grosso do Sul, Brazil; Pedro
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Juan Caballero, Amambay, Paraguay; DOB 07
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO Jun 1941; nationality Lebanon; citizen Brazil;
NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM Cedula No. RG-013147 (Brazil) (individual)
ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH [SDNTK].
ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a. JAMIL GEORGES, Fuad (a.k.a. JAMIL
TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a. GEORGES, Fahd; a.k.a. YAMIL GEORGES,
SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"),
a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Ponta Pora, Mato Grosso do Sul, Brazil; Pedro
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND Juan Caballero, Amambay, Paraguay; DOB 07
HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Jun 1941; nationality Lebanon; citizen Brazil;
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Cedula No. RG-013147 (Brazil) (individual)
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- [SDNTK].
RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIL, Enayat al-Rahman (a.k.a. AL RAHMAN,
THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER; JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN Inayat; a.k.a. JAMIL, Enayaturrahman; a.k.a.
CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector RAHMAN, Anayatullah; a.k.a. RAHMAN,
COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28 Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo, RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina; Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia "AINAYATURAHMAN"; a.k.a.
WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania; "ANAYATURAHMAN"; a.k.a.
WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; "INAYATURAHMAN"; a.k.a.
WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District, "INAYATURRAHMAN"), Saidabad Pajagi Road,
March 15, 2018 - 499 -

Peshawar, Pakistan; DOB 02 Dec 1973; POB a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- JAMIN, Abu Bakr Muhammad Muhammad (a.k.a.
Nangalam Village, Manugay District, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-JAZAIRI,
Afghanistan; nationality Pakistan; Gender Male; a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr;
Passport BG1744461 (Pakistan); National ID "AINAYATURAHMAN"; a.k.a. a.k.a. GHUMAYN, Abu Bakr Muhammad
No. 1730156254465 (Pakistan) (individual) "ANAYATURAHMAN"; a.k.a. Muhammad; a.k.a. GUEMMANE, Aboubakir;
[SDGT] (Linked To: JAMA'AT UL DAWA AL- "INAYATURAHMAN"; a.k.a. a.k.a. GUEMMANE, Aboubakr; a.k.a.
QU'RAN; Linked To: TALIBAN; Linked To: "INAYATURRAHMAN"), Saidabad Pajagi Road, GUEMMANE, Aboubekr; a.k.a. GUEMMANE,
LASHKAR E-TAYYIBA). Peshawar, Pakistan; DOB 02 Dec 1973; POB Abu Bakr Muhammad Muhammad; a.k.a.
JAMIL, Enayaturrahman (a.k.a. AL RAHMAN, Nangalam Village, Manugay District, MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr
Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male; al-Din; a.k.a. "LESAGE, Carol Jacques
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat Passport BG1744461 (Pakistan); National ID Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- No. 1730156254465 (Pakistan) (individual) Iran; DOB 31 Mar 1981; POB Algeria;
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; [SDGT] (Linked To: JAMA'AT UL DAWA AL- nationality Algeria; Passport 98LH90556
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. QU'RAN; Linked To: TALIBAN; Linked To: (France) (individual) [SDGT] (Linked To: AL
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, LASHKAR E-TAYYIBA). QA'IDA).
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. JAMIL, Inayat al-Rahman (a.k.a. AL RAHMAN, JAMITO AHIA TORAS AL-ISLAMI (a.k.a.
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- AFGHAN SUPPORT COMMITTEE; a.k.a.
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
RAHMAN, Anayatullah; a.k.a. RAHMAN, al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, FURQAN CHARITABLE FOUNDATION; a.k.a.
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. AL-FURQAN FOUNDATION WELFARE
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. FURQAN UL KHAIRA; a.k.a. AL-FURQAN
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; RAHMAN, Anayatullah; a.k.a. RAHMAN, WELFARE FOUNDATION; a.k.a. AL-TURAZ
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
"AINAYATURAHMAN"; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
"ANAYATURAHMAN"; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, FORKHAN RELIEF ORGANIZATION; a.k.a.
"INAYATURAHMAN"; a.k.a. Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Peshawar, Pakistan; DOB 02 Dec 1973; POB a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Nangalam Village, Manugay District, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Afghanistan; nationality Pakistan; Gender Male; a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Passport BG1744461 (Pakistan); National ID "AINAYATURAHMAN"; a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
No. 1730156254465 (Pakistan) (individual) "ANAYATURAHMAN"; a.k.a. ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
[SDGT] (Linked To: JAMA'AT UL DAWA AL- "INAYATURAHMAN"; a.k.a. AL ISLAMIA; a.k.a. LAJNAT UL MASA
QU'RAN; Linked To: TALIBAN; Linked To: "INAYATURRAHMAN"), Saidabad Pajagi Road, EIDATUL AFGHANIA; a.k.a. LAJNATUL
LASHKAR E-TAYYIBA). Peshawar, Pakistan; DOB 02 Dec 1973; POB FURQAN; a.k.a. ORGANIZATION FOR PEACE
JAMIL, Enayetul Rahman (a.k.a. AL RAHMAN, Nangalam Village, Manugay District, AND DEVELOPMENT PAKISTAN; a.k.a.
Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male; RAIES KHILQATUL QURANIA FOUNDATION
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat Passport BG1744461 (Pakistan); National ID OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- No. 1730156254465 (Pakistan) (individual) HERITAGE SOCIETY; a.k.a. REVIVAL OF
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; [SDGT] (Linked To: JAMA'AT UL DAWA AL- ISLAMIC SOCIETY HERITAGE ON THE
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. QU'RAN; Linked To: TALIBAN; Linked To: AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, LASHKAR E-TAYYIBA). FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. JAMIL, Kadri (a.k.a. JAMIL, Qadri); DOB 1952; FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
JAMIL, Enayaturrahman; a.k.a. JAMIL, Inayat POB Damascus, Syria; Deputy Prime Minister a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. for Economic Affairs; Minister of Internal Trade AL-FURQAN"; a.k.a. "MOASSESA AL-
RAHMAN, Anayatullah; a.k.a. RAHMAN, and Consumer Protection (individual) [SYRIA]. FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. JAMIL, Qadri (a.k.a. JAMIL, Kadri); DOB 1952; a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; POB Damascus, Syria; Deputy Prime Minister FOUNDATION"), House Number 56, E. Canal
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, for Economic Affairs; Minister of Internal Trade Road, University Town, Peshawar, Pakistan;
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. and Consumer Protection (individual) [SYRIA]. Afghanistan; Near old Badar Hospital in
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; University Town, Peshawar, Pakistan; Chinar
March 15, 2018 - 500 -

Road, University Town, Peshawar, Pakistan; FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND
218 Khyber View Plaza, Jamrud Road, HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Peshawar, Pakistan; 216 Khyber View Plaza, ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Jamrud Road, Peshawar, Pakistan [SDGT]. AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
JAMIYAT (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
DZHAMAAT MODZHAKHEDOV; a.k.a. THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
JIHAD GROUP OF UZBEKISTAN; n.k.a. FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC
JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER;
JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. THE RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN
JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER
JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
"IJG") [FTO] [SDGT]. COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector
JAM'IYAT AL TA'AWUN AL ISLAMIYYA (a.k.a. COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28
JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT; CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo,
a.k.a. SOCIETY OF ISLAMIC COOPERATION), AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste
Qandahar City, Afghanistan [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina;
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI (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
AND THE AMERICAS; a.k.a. DORA E WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania;
MIRESISE; a.k.a. GENERAL KUWAIT WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District,
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. JAMIYAT RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
THE REBIRTH OF THE ISLAMIC PEOPLE; RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a. PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
a.k.a. KUWAIT GENERAL COMMITTEE FOR a.k.a. RIHS PROJECT OF ASSIGNING JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
AID; a.k.a. KUWAITI HERITAGE; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS SOCIETY OF THE REBIRTH OF THE ISLAMIC
KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a. PEOPLE (a.k.a. ADMINISTRATION OF THE
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF REVIVAL OF ISLAMIC HERITAGE SOCIETY
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO CALL FOR WISDOM; a.k.a. COMMITTEE FOR
NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM EUROPE AND THE AMERICAS; a.k.a. DORA
ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH E MIRESISE; a.k.a. GENERAL KUWAIT
ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- HERITAGE RESTORATION SOCIETY; a.k.a.
March 15, 2018 - 501 -

ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIATUL IHYA UL TURATH; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
JAMIATUL-YAHYA UT TURAZ; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
JOMIATUL EHYA-UT TURAJ; a.k.a. PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
a.k.a. KUWAIT GENERAL COMMITTEE FOR a.k.a. RIHS PROJECT OF ASSIGNING JAMIYYA ASRIYYA (a.k.a. AL JAMATUL
AID; a.k.a. KUWAITI HERITAGE; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS ASARYAH MADRASSA; a.k.a. AL JAMIA AL
KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a. ASARIA; a.k.a. AL JAMIAH AL ASARIA
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF MADRASSA; a.k.a. AL-JAMAHATUL ASREYA
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST MADRASSA; a.k.a. AL-JAMIA AL-ASARIA
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO MADRASSA; a.k.a. JAMA'AT UL-SARIA
NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM MOSQUE; a.k.a. JAMAH-YE SARYA
ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH MADRASSA; a.k.a. JAMEAT-UL ASRYA
ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a. MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA
SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; MADRASSA; a.k.a. JAMIA ASARIYA
a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- MADRASSA; a.k.a. JAMIA ASRIYA
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND MADRASSA; a.k.a. JAMIA ASSARIA
HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA; MADRASSA; a.k.a. JAMIAE HAZAREA
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; MADRASSA; a.k.a. MADRASSA JAMIA AL-
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ASRIA; f.k.a. MADRASSA TALIM QURAN
RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- USONA), Inqilab Road, Village Chamkani,
THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Peshawar, Khyber Pakhtunkhwa 25001,
PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Pakistan [SDGT] (Linked To: NURISTANI,
FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).
a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC JAMMALI, Imed Ben Bechir Ben Hamda, via
COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Dubini, n. 3, Gallarate,, Varese, Italy; DOB 25
COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER; Jan 1968; POB Menzel Temine, Tunisia;
RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN nationality Tunisia; Passport K693812 issued 23
CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER Apr 1999 expires 22 Apr 2004; Italian Fiscal
a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Code JMMMDI68A25Z352D; Currently in jail in
COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector Tunisia (individual) [SDGT].
COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28 JAMMEAT EL-SALAH (a.k.a. AL-SALAH; a.k.a.
CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo, AL-SALAH ASSOCIATION; a.k.a. AL-SALAH
AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina; ISLAMIC COMMITTEE; a.k.a. AL-SALAH
COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo, ISLAMIC FOUNDATION; a.k.a. AL-SALAH
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji ISLAMIC SOCIETY; a.k.a. AL-SALAH
RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania; ISLAMIC SALAH FOUNDATION; a.k.a.
WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District, SALVATION SOCIETY; a.k.a. JAMI'A AL-
BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia; SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. SALAH CHARITABLE ASSOCIATION;
EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a.
a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; SALAH WELFARE ORGANIZATION), P.O. Box
March 15, 2018 - 502 -

6035, Beshara Street, Deir Al-Balah, Gaza, Card 283528 (Afghanistan); alt. Tazkira JANG, Pom Su (a.k.a. JANG, Bom Su; a.k.a.
Palestinian; Deir Al-Balah Camp, Gaza, National ID Card 128086 (Afghanistan) JANG, Hyon U), Syria; DOB 15 Apr 1957; alt.
Palestinian; Athalatheeniy Street, Gaza, (individual) [SDNTK] (Linked To: LAHORE JAN DOB 22 Feb 1958; citizen Korea, North;
Palestinian; Gaza City, Gaza, Palestinian; SHANWARI EXCHANGE). Diplomatic Passport 836110034 expires 01 Jan
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, JAN, Lahore (a.k.a. JAN, Lahor), Shop No. 13, 2020; Tanchon Commercial Bank
Palestinian; Rafah, Gaza, Palestinian [SDGT]. Second Floor, Sarai Shahzada, Kabul, Representative in Syria (individual) [NPWMD]
JAMMEH BABILI MANSA, Yahya AJJ (a.k.a. Afghanistan; Pesha-khowr area of Achin (Linked To: TANCHON COMMERCIAL BANK).
JAMMEH, Alhaji Dr. Abdul-Azziz Jemus District, Nangarhar Province, Afghanistan; DOB JANG, Song Chol; DOB 12 Mar 1967; nationality
Junkung; a.k.a. JAMMEH, Yahya; a.k.a. 1976; POB Nangarhar, Achin, Pesha, Korea, North; KOMID representative in Russia
JAMMEH, Yahya Abdul-Aziz Jemus Junkung), Afghanistan; alt. POB Jalalabad, Afghanistan; (individual) [DPRK2].
Equatorial Guinea; DOB 25 May 1965; POB nationality Afghanistan; Tax ID No. 104-385-2- JANG, Sung Nam, Dalian, China; DOB 14 Jul
Kanilai, The Gambia; nationality The Gambia; 019 (Afghanistan); Tazkira National ID Card 1970; Gender Male; Passport 563120368
Gender Male (individual) [GLOMAG]. 932995 (Afghanistan); alt. Tazkira National ID (Korea, North) issued 22 Mar 2013 expires 22
JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung Card 283528 (Afghanistan); alt. Tazkira Mar 2018; Chief of the Tangun Trading
(a.k.a. JAMMEH BABILI MANSA, Yahya AJJ; National ID Card 128086 (Afghanistan) Corporation branch in Dalian, China (individual)
a.k.a. JAMMEH, Yahya; a.k.a. JAMMEH, Yahya (individual) [SDNTK] (Linked To: LAHORE JAN [NPWMD] (Linked To: KOREA TANGUN
Abdul-Aziz Jemus Junkung), Equatorial Guinea; SHANWARI EXCHANGE). TRADING CORPORATION).
DOB 25 May 1965; POB Kanilai, The Gambia; JAN, Malang (a.k.a. MOHAMMED, Wali; a.k.a. JANG, Yong Son; DOB 20 Feb 1957; nationality
nationality The Gambia; Gender Male WAZIR, Malang), Wana, South Waziristan, Korea, North; KOMID Representative in Iran
(individual) [GLOMAG]. Pakistan; DOB 1975 (individual) [SDGT]. (individual) [DPRK2].
JAMMEH, Yahya (a.k.a. JAMMEH BABILI JAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a. JANJALANI, Khadafi Abubakar (a.k.a.
MANSA, Yahya AJJ; a.k.a. JAMMEH, Alhaji Dr. KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a. JANJALANI, Khadafy; a.k.a. JANJALANI,
Abdul-Azziz Jemus Junkung; a.k.a. JAMMEH, KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah"); Khaddafy Abubakar; a.k.a. "ABU MUKTAR");
Yahya Abdul-Aziz Jemus Junkung), Equatorial DOB 1982; alt. DOB 11 Sep 1985; POB Giyan DOB 03 Mar 1975; POB Isabela, Basilan,
Guinea; DOB 25 May 1965; POB Kanilai, The District, Paktika Province, Afghanistan; Philippines; nationality Philippines (individual)
Gambia; nationality The Gambia; Gender Male nationality Pakistan; National ID No. [SDGT].
(individual) [GLOMAG]. 2170525247081 (Pakistan); Mulawi (individual) JANJALANI, Khadafy (a.k.a. JANJALANI,
JAMMEH, Yahya Abdul-Aziz Jemus Junkung [SDGT]. Khadafi Abubakar; a.k.a. JANJALANI, Khaddafy
(a.k.a. JAMMEH BABILI MANSA, Yahya AJJ; JANG, Bom Su (a.k.a. JANG, Hyon U; a.k.a. Abubakar; a.k.a. "ABU MUKTAR"); DOB 03 Mar
a.k.a. JAMMEH, Alhaji Dr. Abdul-Azziz Jemus JANG, Pom Su), Syria; DOB 15 Apr 1957; alt. 1975; POB Isabela, Basilan, Philippines;
Junkung; a.k.a. JAMMEH, Yahya), Equatorial DOB 22 Feb 1958; citizen Korea, North; nationality Philippines (individual) [SDGT].
Guinea; DOB 25 May 1965; POB Kanilai, The Diplomatic Passport 836110034 expires 01 Jan JANJALANI, Khaddafy Abubakar (a.k.a.
Gambia; nationality The Gambia; Gender Male 2020; Tanchon Commercial Bank JANJALANI, Khadafi Abubakar; a.k.a.
(individual) [GLOMAG]. Representative in Syria (individual) [NPWMD] JANJALANI, Khadafy; a.k.a. "ABU MUKTAR");
JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar; (Linked To: TANCHON COMMERCIAL BANK). DOB 03 Mar 1975; POB Isabela, Basilan,
a.k.a. DA JAMOUS, Hussam; a.k.a. KHATTAB, JANG, Chang Ha (a.k.a. CHANG, Chang-ha); Philippines; nationality Philippines (individual)
Omar), Antakya, Hatay, Turkey; DOB 08 Jan DOB 10 Jan 1964; President of Second [SDGT].
1983; alt. DOB 01 Aug 1983; Passport Academy of Natural Sciences (individual) JANKOVIC, Gojko; DOB 31 Oct 1954; POB
N006951090 (Syria); National ID No. [DPRK2] (Linked To: SECOND ACADEMY OF Foca, Bosnia-Herzegovina; ICTY indictee at
00413L0105232 (individual) [SDGT] (Linked To: NATURAL SCIENCES). large; sub-commander of the military police in
ISLAMIC STATE OF IRAQ AND THE LEVANT). JANG, Hyon U (a.k.a. JANG, Bom Su; a.k.a. Foca (individual) [BALKANS].
JAM'YAH TA'AWUN AL-ISLAMIA (a.k.a. JANG, Pom Su), Syria; DOB 15 Apr 1957; alt. JANPRAPAPORN, Arin (a.k.a.
JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a. DOB 22 Feb 1958; citizen Korea, North; CHANTARAPRAPAPORN, Arin; a.k.a.
JIT; a.k.a. SOCIETY OF ISLAMIC Diplomatic Passport 836110034 expires 01 Jan CHANTHRAPRAPHAPHON, Amarin; a.k.a.
COOPERATION), Qandahar City, Afghanistan 2020; Tanchon Commercial Bank CHANTHRAPRAPHAPHON, Arin; a.k.a.
[SDGT]. Representative in Syria (individual) [NPWMD] CHANTRAPRAPAPORN, Arrin; a.k.a.
JAN, Lahor (a.k.a. JAN, Lahore), Shop No. 13, (Linked To: TANCHON COMMERCIAL BANK). CHATARAPRAPAPORN, Arin), c/o BANGKOK
Second Floor, Sarai Shahzada, Kabul, JANG, Kyong Hwa (a.k.a. CHANG, Kyong-hwa); ARTI-FLORA DESIGN LIMITED
Afghanistan; Pesha-khowr area of Achin DOB 13 Nov 1951; Official at Second Academy PARTNERSHIP, Bangkok, Thailand; c/o
District, Nangarhar Province, Afghanistan; DOB of Natural Sciences (individual) [DPRK2] BANGKOK SILK FLOWER COMPANY LTD.,
1976; POB Nangarhar, Achin, Pesha, (Linked To: SECOND ACADEMY OF Bangkok, Thailand; DOB 05 May 1954;
Afghanistan; alt. POB Jalalabad, Afghanistan; NATURAL SCIENCES). Passport M93116 (Thailand) (individual)
nationality Afghanistan; Tax ID No. 104-385-2- JANG, Myong-Jin (a.k.a. CHANG, Myong-Chin); [SDNTK].
019 (Afghanistan); Tazkira National ID Card DOB 1966; alt. DOB 1965 (individual)
932995 (Afghanistan); alt. Tazkira National ID [NPWMD].
March 15, 2018 - 503 -

JARACO S.A. (a.k.a. SOKTAR; a.k.a. TRADACO Sreka, ex-Yugoslavia; nationality Tunisia; alt. JASHARI, Abdyl (a.k.a. AL-ALBANI, Abu Qatada;
S.A.), 45 Route de Frontenex, Geneva CH- nationality Bosnia and Herzegovina; Passport a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a.
1207, Switzerland [IRAQ2]. K989895 (Tunisia) issued 26 Jul 1995 expires JASHARI, Abdul; a.k.a. JASHARI, Abdulj; a.k.a.
JARAMILLO ESTRADA, Nelson Fernando; DOB 25 Jul 2000 (individual) [SDGT]. "IRAKI, Commander"), Syria; DOB 25 Sep
23 Jan 1962; POB Medellin, Antioquia, JARRAYA, Khalil Ben Ahmed Ben Mohamed 1976; POB Skopje, Macedonia; nationality
Colombia; Cedula No. 70554907 (Colombia) (a.k.a. JARRAYA, Khalil; a.k.a. "ABDEL' AZIZ Macedonia, The Former Yugoslav Republic of
(individual) [SDNTK] (Linked To: BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO"; (individual) [SDGT] (Linked To: AL-NUSRAH
COMERCIALIZADORA TROPPO SOCIEDAD a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL FRONT).
ANONIMA; Linked To: SUBASTA GANADERA AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a. JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif
DE CAUCASIA S.A.; Linked To: FRIGORIFICO "OMAR"), Via Bellaria n.10, Bologna, Italy; Via Nassif), Baghdad, Iraq; DOB 1941; Former
DEL CAUCA S.A.S.; Linked To: DYSTRY Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt. Minister of Labor and Social Affairs (individual)
PANAMA S.A.; Linked To: RECREO S.A.; DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB [IRAQ2].
Linked To: GUMOBARO S.A.S.). Sreka, ex-Yugoslavia; nationality Tunisia; alt. JASSEM, Khalil Ibrahim (a.k.a. AL ZAFIRI, Khalil
JAREE-ARPAPORN, Hiran (a.k.a. nationality Bosnia and Herzegovina; Passport Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed;
CHARIAPAPORN, Hiran; a.k.a. CHARI- K989895 (Tunisia) issued 26 Jul 1995 expires a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee
APAPORN, Hiran; a.k.a. CHARI-APHAPHON, 25 Jul 2000 (individual) [SDGT]. shelter Alte Ziegelei, Mainz 55128, Germany;
Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. JARRAYA, Mounir Ben Habib (a.k.a. JARRAYA, DOB 02 Jul 1975; alt. DOB 02 May 1972; alt.
WU, Nan Hsiung), c/o A-TEAM CHEMICALS Mounir Ben Habib Ben Al-Taher; a.k.a. DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-
COMPANY LTD., Bangkok, Thailand; c/o PLUS "YARRAYA"), Via Mirasole n.11, Bologna, Italy; Zawr, Syria; alt. POB Baghdad, Iraq; nationality
TECH AUTO SUPPLY COMPANY LTD., Via Ariosto n.8, Casalecchio di Reno, Bologna, Syria; Travel Document Number A0003900
Bangkok, Thailand; DOB 03 Jan 1950; National Italy; DOB 25 Oct 1963; POB Sfax, Tunisia; (Germany); Temporary suspension of
ID No. 310062394060 (Thailand) (individual) nationality Tunisia; Passport L 065947 issued deportation No. T04338017, expired 08 May
[SDNTK]. 28 Oct 1995 expires 27 Oct 2000 (individual) 2013, issued by Alien's Office of the city of
JAREE-ARPAPORN, Hirun (a.k.a. [SDGT]. Mainz (individual) [SDGT].
CHARIAPAPORN, Hiran; a.k.a. CHARI- JARRAYA, Mounir Ben Habib Ben Al-Taher JASSEM, Latif Nassif (a.k.a. JASIM, Latif
APAPORN, Hiran; a.k.a. CHARI-APHAPHON, (a.k.a. JARRAYA, Mounir Ben Habib; a.k.a. Nusayyif), Baghdad, Iraq; DOB 1941; Former
Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. "YARRAYA"), Via Mirasole n.11, Bologna, Italy; Minister of Labor and Social Affairs (individual)
WU, Nan Hsiung), c/o A-TEAM CHEMICALS Via Ariosto n.8, Casalecchio di Reno, Bologna, [IRAQ2].
COMPANY LTD., Bangkok, Thailand; c/o PLUS Italy; DOB 25 Oct 1963; POB Sfax, Tunisia; JASSO ROCHA, Oscar Arturo (a.k.a. JASSO
TECH AUTO SUPPLY COMPANY LTD., nationality Tunisia; Passport L 065947 issued SERRATOS, Oscar Arturo), Mexico City,
Bangkok, Thailand; DOB 03 Jan 1950; National 28 Oct 1995 expires 27 Oct 2000 (individual) Distrito Federal, Mexico; DOB 07 Dec 1964;
ID No. 310062394060 (Thailand) (individual) [SDGT]. POB Mexico City, Distrito Federal, Mexico;
[SDNTK]. JARVIS CONGO SARL, No. 70 Batetela Avenue, nationality Mexico; citizen Mexico; Passport
JAROSH, Petr Grigorievich (a.k.a. YAROSH, Tilapia Building (Orange), 5th floor, Kinshasa, 98330071201 (Mexico); Driver's License No.
Petro; a.k.a. YAROSH, Pyotr), Crimea, Ukraine; Congo, Democratic Republic of the; No. 790 2308565 (Mexico); C.U.R.P.
DOB 30 Jan 1971; POB Skvortsovo village, Panda Avenue, Golf Quarter, Lubumbashi, JASO641207HDFSRS05 (Mexico) (individual)
Simferopol region, Crimea, Ukraine; Gender Congo, Democratic Republic of the [GLOMAG] [SDNTK].
Male (individual) [UKRAINE-EO13660]. (Linked To: DEBOUTTE, Pieter Albert; Linked JASSO SERRATOS, Oscar Arturo (a.k.a. JASSO
JARRAI-HAIKA-SEGI (a.k.a. ASKATASUNA; To: FLEURETTE PROPERTIES LIMITED). ROCHA, Oscar Arturo), Mexico City, Distrito
a.k.a. BASQUE FATHERLAND AND LIBERTY; JASHARI, Abdul (a.k.a. AL-ALBANI, Abu Qatada; Federal, Mexico; DOB 07 Dec 1964; POB
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a. Mexico City, Distrito Federal, Mexico; nationality
EPANASTATIKI PIRINES; a.k.a. EUSKAL JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. Mexico; citizen Mexico; Passport 98330071201
HERRITARROK; a.k.a. EUZKADI TA "IRAKI, Commander"), Syria; DOB 25 Sep (Mexico); Driver's License No. 2308565
ASKATASUNA; a.k.a. HERRI BATASUNA; 1976; POB Skopje, Macedonia; nationality (Mexico); C.U.R.P. JASO641207HDFSRS05
a.k.a. POPULAR REVOLUTIONARY Macedonia, The Former Yugoslav Republic of (Mexico) (individual) [SDNTK].
STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a. (individual) [SDGT] (Linked To: AL-NUSRAH JAUA MILANO, Elias Jose (Latin: JAUA
"K.A.S.") [FTO] [SDGT]. FRONT). MILANO, Elías José), Miranda, Venezuela;
JARRAYA, Khalil (a.k.a. JARRAYA, Khalil Ben JASHARI, Abdulj (a.k.a. AL-ALBANI, Abu DOB 16 Dec 1969; POB Caucagua, Miranda,
Ahmed Ben Mohamed; a.k.a. "ABDEL' AZIZ Qatada; a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a. Venezuela; citizen Venezuela; Gender Male;
BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO"; JASHARI, Abdul; a.k.a. JASHARI, Abdyl; a.k.a. Cedula No. 10096662 (Venezuela); Head of
a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL "IRAKI, Commander"), Syria; DOB 25 Sep Venezuela's Presidential Commission for the
AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a. 1976; POB Skopje, Macedonia; nationality Constituent Assembly; Venezuela's Minister of
"OMAR"), Via Bellaria n.10, Bologna, Italy; Via Macedonia, The Former Yugoslav Republic of Education; Venezuela's Sectoral Vice President
Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt. (individual) [SDGT] (Linked To: AL-NUSRAH of Social Development and the Revolution of
DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB FRONT).
March 15, 2018 - 504 -

Missions; Former Executive Vice President of nationality Pakistan; From Gujranwala, Punjab OF THE EMIGRANTS AND HELPERS; a.k.a.
Venezuela (individual) [VENEZUELA]. province, Pakistan (individual) [SDGT]. JAISH AL-MUHAJIREEN WA ANSAR; a.k.a.
JAVAID, Nasir (a.k.a. JAVED, Haji Nasir; a.k.a. JAVEDAN MEHR TOOS, Tehran, Iran; Additional JAISH AL-MUHAJIREEN WAL-ANSAR; a.k.a.
JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a. Sanctions Information - Subject to Secondary JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. Sanctions [NPWMD] [IFSR]. KATEEB AL MUHAJIREEN WAL ANSAR;
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), JAVID, Nasser (a.k.a. JAVAID, Nasir; a.k.a. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
Mansehra District , Northwest Frontier Province JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria
, Pakistan; DOB circa 1956; alt. DOB circa JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. [SDGT].
1958; alt. DOB circa 1965; POB Pakistan; JAVED, Qari Naser; a.k.a. "ABU ISHMAEL"), JAYSH AL-MUHAJIRIN WAL-ANSAR (a.k.a. AL-
nationality Pakistan; From Gujranwala, Punjab Mansehra District , Northwest Frontier Province MUAJIRIN BRIGADE; a.k.a. ARMY OF
province, Pakistan (individual) [SDGT]. , Pakistan; DOB circa 1956; alt. DOB circa FOREIGN FIGHTERS AND SUPPORTERS;
JAVED, Haji Nasir (a.k.a. JAVAID, Nasir; a.k.a. 1958; alt. DOB circa 1965; POB Pakistan; a.k.a. ARMY OF THE EMIGRANTS AND
JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a. nationality Pakistan; From Gujranwala, Punjab HELPERS; a.k.a. BRIGADE OF THE
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. province, Pakistan (individual) [SDGT]. EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), JAVIER GARCIA ROJAS E.U. (a.k.a. MAG MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
Mansehra District , Northwest Frontier Province AGRICULTURA GLOBAL S.A.S.; a.k.a. MMAG MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
, Pakistan; DOB circa 1956; alt. DOB circa AGRICULTURA GLOBAL S.A.S.), Carrera 43 A MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
1958; alt. DOB circa 1965; POB Pakistan; 1 Sur 220 Oficina 706, Medellin, Antioquia, KATEEB AL MUHAJIREEN WAL ANSAR;
nationality Pakistan; From Gujranwala, Punjab Colombia; NIT # 813003117-6 (Colombia) a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
province, Pakistan (individual) [SDGT]. [SDNTK]. MUHAJIRIN AND ANSAR ARMY), Syria
JAVED, Nasar (a.k.a. JAVAID, Nasir; a.k.a. JAWAD, Abou Hassan (a.k.a. CHEADE, Ali; [SDGT].
JAVED, Haji Nasir; a.k.a. JAVED, Naser; a.k.a. a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. JAYSH AL-SHAAB (a.k.a. AL-SHA'BI
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. CHEHADE, Ali Ahmad; a.k.a. JAWAD, Abu COMMITTEES; a.k.a. JAYSH AL-SHA'BI; a.k.a.
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d JISH SHAABI; a.k.a. SHA'BI COMMITTEES;
Mansehra District , Northwest Frontier Province Ivoire; DOB 05 Jan 1961; POB Ansarie, a.k.a. SHA'BI FORCE; a.k.a. SYRIAN
, Pakistan; DOB circa 1956; alt. DOB circa Lebanon; citizen Lebanon; Additional Sanctions NATIONAL DEFENSE FORCE; a.k.a. SYRIAN
1958; alt. DOB circa 1965; POB Pakistan; Information - Subject to Secondary Sanctions NATIONAL DEFENSE FORCES; a.k.a. "ARMY
nationality Pakistan; From Gujranwala, Punjab Pursuant to the Hizballah Financial Sanctions OF THE PEOPLE"; a.k.a. "PEOPLE'S ARMY";
province, Pakistan (individual) [SDGT]. Regulations; Passport RL0516070 (Lebanon) a.k.a. "POPULAR COMMITTEES"; a.k.a.
JAVED, Naser (a.k.a. JAVAID, Nasir; a.k.a. (individual) [SDGT]. "POPULAR FORCES"; a.k.a. "SHA'BI"; a.k.a.
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. JAWAD, Abu Hassan (a.k.a. CHEADE, Ali; a.k.a. "THE POPULAR ARMY") [SYRIA].
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. CHEHADE, JAYSH AL-SHA'BI (a.k.a. AL-SHA'BI
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), Ali Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a. COMMITTEES; a.k.a. JAYSH AL-SHAAB;
Mansehra District , Northwest Frontier Province SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB 05 a.k.a. JISH SHAABI; a.k.a. SHA'BI
, Pakistan; DOB circa 1956; alt. DOB circa Jan 1961; POB Ansarie, Lebanon; citizen COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a.
1958; alt. DOB circa 1965; POB Pakistan; Lebanon; Additional Sanctions Information - SYRIAN NATIONAL DEFENSE FORCE; a.k.a.
nationality Pakistan; From Gujranwala, Punjab Subject to Secondary Sanctions Pursuant to the SYRIAN NATIONAL DEFENSE FORCES;
province, Pakistan (individual) [SDGT]. Hizballah Financial Sanctions Regulations; a.k.a. "ARMY OF THE PEOPLE"; a.k.a.
JAVED, Nasir (a.k.a. JAVAID, Nasir; a.k.a. Passport RL0516070 (Lebanon) (individual) "PEOPLE'S ARMY"; a.k.a. "POPULAR
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. [SDGT]. COMMITTEES"; a.k.a. "POPULAR FORCES";
JAVED, Naser; a.k.a. JAVED, Qari Naser; a.k.a. JAWISH, Husayn Rida, Syria; DOB 07 Apr 1963; a.k.a. "SHA'BI"; a.k.a. "THE POPULAR ARMY")
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), nationality Syria; Scientific Studies and [SYRIA].
Mansehra District , Northwest Frontier Province Research Center Employee (individual) JAYSH KHALED BIN AL WALID (a.k.a. AL
, Pakistan; DOB circa 1956; alt. DOB circa [SYRIA]. YARMUK BRIGADE; a.k.a. ARMY OF KHALED
1958; alt. DOB circa 1965; POB Pakistan; JAWISH, Samar Shakir, Syria; DOB 01 May BIN ALWALEED; a.k.a. BRIGADE OF THE
nationality Pakistan; From Gujranwala, Punjab 1967; nationality Syria; Scientific Studies and YARMOUK MARTYRS; a.k.a. JAISH KHALED
province, Pakistan (individual) [SDGT]. Research Center Employee (individual) BIN ALWALEED; a.k.a. JAYSH KHALID BIN-
JAVED, Qari Naser (a.k.a. JAVAID, Nasir; a.k.a. [SYRIA]. AL-WALID; a.k.a. KATIBAH SHUHADA' AL-
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. JAYSH AL-ISLAM (a.k.a. ARMY OF ISLAM; YARMOUK; a.k.a. KHALID BIN AL-WALEED
JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. a.k.a. JAISH AL-ISLAM) [FTO] [SDGT]. ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
Mansehra District , Northwest Frontier Province (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
, Pakistan; DOB circa 1956; alt. DOB circa OF FOREIGN FIGHTERS AND SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
1958; alt. DOB circa 1965; POB Pakistan; SUPPORTERS; a.k.a. ARMY OF THE OF YARMOUK; a.k.a. SHOHADAA AL-
EMIGRANTS AND HELPERS; a.k.a. BRIGADE YARMOUK BRIGADE; a.k.a. SHUHADA AL
March 15, 2018 - 505 -

YARMOUK BRIGADE; a.k.a. SHUHDA AL- 3497, Terrazas Monraz, Guadalajara, Jalisco Additional Sanctions Information - Subject to
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK 44670, Mexico; Folio Mercantil No. 19365 Secondary Sanctions (individual) [SDGT]
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. (Sinaloa) (Mexico) [SDNTK]. [IFSR].
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; JEDI, Muhamad Wanndy bin Muhamad (a.k.a. JEGA, Ali Abbas Usman (a.k.a. HASSAN, Ali
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, JEDI, Muhamad Wanndy Mohamad; a.k.a. Abbas Othman; a.k.a. JEGA, Abbas), 6B
Syria [SDGT]. JEDI, Muhamad Wanndy Muhamad; a.k.a. Nouakchott Street, Wuse Zone 1, Abuja,
JAYSH KHALID BIN-AL-WALID (a.k.a. AL JEDI, Muhammad Wanndy Bin Mohamed; Nigeria; DOB 1965; nationality Nigeria;
YARMUK BRIGADE; a.k.a. ARMY OF KHALED a.k.a. WANNDY, Muhamad; a.k.a. "AL-FATEH, Additional Sanctions Information - Subject to
BIN ALWALEED; a.k.a. BRIGADE OF THE Abu Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), Secondary Sanctions (individual) [SDGT]
YARMOUK MARTYRS; a.k.a. JAISH KHALED Syria; DOB 16 Nov 1990; alt. DOB 1989 to [IFSR].
BIN ALWALEED; a.k.a. JAYSH KHALED BIN 1991; POB Durian Tunggal, Malacca, Malaysia; JEHOVA LTDA., Calle 28 No. 27-18, Tulua,
AL WALID; a.k.a. KATIBAH SHUHADA' AL- nationality Malaysia; Gender Male; Passport Valle, Colombia; NIT # 800112196-8 (Colombia)
YARMOUK; a.k.a. KHALID BIN AL-WALEED A33373751 (Malaysia); National ID No. 90116- [SDNT].
ARMY; a.k.a. KHALID BIN AL-WALID ARMY; 04-5293 (individual) [SDGT] (Linked To: JELASSI, Riadh Ben Belkassem Ben Mohamed;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT). DOB 15 Dec 1970; POB Al-Mohamedia,
KHALID IBN AL-WALID ARMY; a.k.a. LIWA' JEDI, Muhamad Wanndy Mohamad (a.k.a. JEDI, Tunisia; nationality Tunisia; Passport L276046
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS Muhamad Wanndy bin Muhamad; a.k.a. JEDI, issued 01 Jul 1996 expires 30 Jun 2001
OF YARMOUK; a.k.a. SHOHADAA AL- Muhamad Wanndy Muhamad; a.k.a. JEDI, (individual) [SDGT].
YARMOUK BRIGADE; a.k.a. SHUHADA AL Muhammad Wanndy Bin Mohamed; a.k.a. JELAVIC, Ante; DOB 21 Oct 1963; POB
YARMOUK BRIGADE; a.k.a. SHUHDA AL- WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu Potprolog, Croatia (individual) [BALKANS].
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), JELIL, Youssef Ould Abdel (a.k.a. GHADER, El
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. Syria; DOB 16 Nov 1990; alt. DOB 1989 to Hadj Ould Abdel; a.k.a. KHADER, Abdel; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; 1991; POB Durian Tunggal, Malacca, Malaysia; SALEM, Abdarrahmane ould Mohamed el
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, nationality Malaysia; Gender Male; Passport Houcein ould Mohamed; a.k.a. SALEM,
Syria [SDGT]. A33373751 (Malaysia); National ID No. 90116- Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould
JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA 04-5293 (individual) [SDGT] (Linked To: Muhammad al-Husayn Ould Muhammad; a.k.a.
(a.k.a. ARMED MEN OF THE NAQSHABANDI ISLAMIC STATE OF IRAQ AND THE LEVANT). SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
ORDER; a.k.a. ARMY OF THE MEN OF THE JEDI, Muhamad Wanndy Muhamad (a.k.a. JEDI, Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";
NAQSHBANDI ORDER; a.k.a. JAYSH RIJAL Muhamad Wanndy bin Muhamad; a.k.a. JEDI, a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
AL-TARIQ AL-NAQSHABANDI; a.k.a. MEN OF Muhamad Wanndy Mohamad; a.k.a. JEDI, "CHINGHEITY"; a.k.a. "THE MAURITANIAN,
THE ARMY OF AL-NAQSHBANDIA WAY; Muhammad Wanndy Bin Mohamed; a.k.a. Salih"; a.k.a. "THE MAURITANIAN, Shaykh
a.k.a. NAQSHABANDI ARMY; a.k.a. WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu Yunis"); DOB 1981; POB Saudi Arabia;
NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a. Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), nationality Mauritania (individual) [SDGT].
"JRN"; a.k.a. "JRTN"), Iraq; Website: Syria; DOB 16 Nov 1990; alt. DOB 1989 to JELISIC, Goran; DOB 07 Jun 1968; POB
www.alnakshabandia-army.org; 1991; POB Durian Tunggal, Malacca, Malaysia; Bijeljina, Bosnia-Herzegovina; ICTY indictee
www.alnakshabndia-army.com [FTO] [SDGT] nationality Malaysia; Gender Male; Passport (individual) [BALKANS].
[IRAQ3]. A33373751 (Malaysia); National ID No. 90116- JEMAA ISLAMIYA (a.k.a. JEMA'A ISLAMIYAH;
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI 04-5293 (individual) [SDGT] (Linked To: a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A
(a.k.a. ARMED MEN OF THE NAQSHABANDI ISLAMIC STATE OF IRAQ AND THE LEVANT). ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
ORDER; a.k.a. ARMY OF THE MEN OF THE JEDI, Muhammad Wanndy Bin Mohamed (a.k.a. JEMA'A ISLAMIYYAH; a.k.a. JEMAA
NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL JEDI, Muhamad Wanndy bin Muhamad; a.k.a. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
AL-TARIQAH AL-NAQSHBANDIA; a.k.a. MEN JEDI, Muhamad Wanndy Mohamad; a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
OF THE ARMY OF AL-NAQSHBANDIA WAY; JEDI, Muhamad Wanndy Muhamad; a.k.a. ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
a.k.a. NAQSHABANDI ARMY; a.k.a. WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a. Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), founded by Abdullah Sungkar [FTO] [SDGT].
"JRN"; a.k.a. "JRTN"), Iraq; Website: Syria; DOB 16 Nov 1990; alt. DOB 1989 to JEMAA ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
www.alnakshabandia-army.org; 1991; POB Durian Tunggal, Malacca, Malaysia; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A
www.alnakshabndia-army.com [FTO] [SDGT] nationality Malaysia; Gender Male; Passport ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
[IRAQ3]. A33373751 (Malaysia); National ID No. 90116- JEMA'A ISLAMIYYAH; a.k.a. JEMAA
JAZBAH, Ibrahim Sa'd Zayn-al-'Abidin, Syria; 04-5293 (individual) [SDGT] (Linked To: ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
DOB 02 Apr 1957; nationality Syria; Scientific ISLAMIC STATE OF IRAQ AND THE LEVANT). JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
Studies and Research Center Employee JEGA, Abbas (a.k.a. HASSAN, Ali Abbas ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
(individual) [SYRIA]. Othman; a.k.a. JEGA, Ali Abbas Usman), 6B a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
JCAM EDITORA MUSICAL, S.A. DE C.V., Nouakchott Street, Wuse Zone 1, Abuja, founded by Abdullah Sungkar [FTO] [SDGT].
Mazatlan, Sinaloa, Mexico; Av. Manuel Acuna Nigeria; DOB 1965; nationality Nigeria;
March 15, 2018 - 506 -

JEMA'A ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ANSHARUT TAUHID; a.k.a. JEMMAH
a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ANSHARUT TAUHID; a.k.a. JEM'MAH
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. founded by Abdullah Sungkar [FTO] [SDGT]. ANSHARUT TAUHID; a.k.a. LASKAR 99; a.k.a.
JEMA'A ISLAMIYYAH; a.k.a. JEMAA JEMAAH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; "JAT"), Indonesia [FTO] [SDGT].
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA JENDOUBI, Faouzi Ben Mohamed Ben Ahmed
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. (a.k.a. "SAID"; a.k.a. "SAMIR"), Via Agucchi
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; JEMAA ISLAMIYYA; a.k.a. JEMA'A n.250, Bologna, Italy; Via di Saliceto n.51/9,
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; Bologna, Italy; DOB 30 Jan 1966; POB Beja,
founded by Abdullah Sungkar [FTO] [SDGT]. a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH Tunisia; nationality Tunisia; Passport K459698
JEMAA ISLAMIYYA (a.k.a. JEMAA ISLAMIYA; ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; issued 06 Mar 1999 expires 05 Mar 2004
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); (individual) [SDGT].
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. founded by Abdullah Sungkar [FTO] [SDGT]. JEREZ GALEANO, Jaime, c/o INVERSIONES
JEMA'A ISLAMIYYAH; a.k.a. JEMAA JEMA'AH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; LOS TUNJOS LTDA., Bogota, Colombia; c/o
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA JAIME JEREZ V. Y CIA. S.C.S. JERGAL
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. S.C.S., Bogota, Colombia; Carrera 7 No. 145-
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; JEMAA ISLAMIYYA; a.k.a. JEMA'A 38 Manzana 2 Int. 2 apto. 101, Bogota,
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; Colombia; Calle 125 No. 21A-71 of. 302,
founded by Abdullah Sungkar [FTO] [SDGT]. a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH Bogota, Colombia; Calle 125 No. 21A-71 of.
JEMA'A ISLAMIYYA (a.k.a. JEMAA ISLAMIYA; ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; 402, Bogota, Colombia; DOB 08 Apr 1969; POB
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); Bogota, Colombia; Cedula No. 79484852
ISLAMIYAH; a.k.a. JEMAA ISLAMIYYA; a.k.a. founded by Abdullah Sungkar [FTO] [SDGT]. (Colombia) (individual) [SDNTK].
JEMA'A ISLAMIYYAH; a.k.a. JEMAA JEMAAH ISLAMIYYAH (a.k.a. JEMAA JEREZ PINEDA, Oscar Alberto, c/o HERJEZ
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a. LTDA., Bogota, Colombia; DOB 07 Aug 1968;
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH JEMAA ISLAMIYAH; a.k.a. JEMA'A POB Bogota, Colombia; Cedula No. 79133740
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. (Colombia) (individual) [SDNTK].
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); JEMA'A ISLAMIYYAH; a.k.a. JEMAA JERUSALEM INTERNATIONAL
founded by Abdullah Sungkar [FTO] [SDGT]. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. ESTABLISHMENT (a.k.a. AL QUDS
JEMAA ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA; JEMA'AH ISLAMIYAH; a.k.a. JEMAAH INSTITUTE; a.k.a. AL QUDS INTERNATIONAL
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; INSTITUTION; a.k.a. AL-QUDS FOUNDATION;
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. a.k.a. "JI"); founded by Abdullah Sungkar [FTO] a.k.a. AL-QUDS INTERNATIONAL
JEMAA ISLAMIYYA; a.k.a. JEMA'A [SDGT]. FOUNDATION; a.k.a. INTERNATIONAL AL
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH ISLAMIYYAH (a.k.a. JEMAA QUDS INSTITUTE; a.k.a. INTERNATIONAL
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JERUSALEM FOUNDATION; a.k.a.
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; JEMAA ISLAMIYAH; a.k.a. JEMA'A JERUSALEM INTERNATIONAL
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
founded by Abdullah Sungkar [FTO] [SDGT]. JEMA'A ISLAMIYYAH; a.k.a. JEMAA a.k.a. THE INTERNATIONAL AL QUDS
JEMA'A ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA; ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. FOUNDATION; a.k.a. "IJF"), Hamra Street,
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA JEMA'AH ISLAMIYAH; a.k.a. JEMAAH Saroulla Building, 11th Floor; P.O. Box Beirut-
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH; Hamra 113/5647, Beirut, Lebanon; Website
JEMAA ISLAMIYYA; a.k.a. JEMAA a.k.a. "JI"); founded by Abdullah Sungkar [FTO] www.alquds-online.org; Email Address
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. [SDGT]. institution@alquds-online.org; alt. Email
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH JEMMAH ANSHARUT TAUHID (a.k.a. JAMAAH Address alquds_institution@yahoo.com; alt.
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ANSHARUT TAUHID; a.k.a. JAMA'AH Email Address info@alquds-city.com [SDGT].
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ANSHARUT TAUHID; a.k.a. JEM'MAH JERUSALEM INTERNATIONAL FOUNDATION
founded by Abdullah Sungkar [FTO] [SDGT]. ANSHARUT TAUHID; a.k.a. JEMMAH (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS
JEMAAH ANSHORUT DAULAH (a.k.a. JAMAAH ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. INTERNATIONAL INSTITUTION; a.k.a. AL-
ANSHARUT DAULAH; a.k.a. JAMAAH "JAT"), Indonesia [FTO] [SDGT]. QUDS FOUNDATION; a.k.a. AL-QUDS
ANSHARUT DAULAT; a.k.a. "JAD"), Indonesia JEM'MAH ANSHARUT TAUHID (a.k.a. JAMAAH INTERNATIONAL FOUNDATION; a.k.a.
[SDGT]. ANSHARUT TAUHID; a.k.a. JAMA'AH INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
JEMAAH ISLAMIAH (a.k.a. JEMAA ISLAMIYA; ANSHARUT TAUHID; a.k.a. JEMMAH INTERNATIONAL JERUSALEM
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA ANSHARUT TAUHID; a.k.a. JEMMAH FOUNDATION; a.k.a. JERUSALEM
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. INTERNATIONAL ESTABLISHMENT; a.k.a.
JEMAA ISLAMIYYA; a.k.a. JEMA'A "JAT"), Indonesia [FTO] [SDGT]. MU'ASSASAT AL-QUDS; a.k.a. THE
ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; JEMMAH ANSHORUT TAUHID (a.k.a. JAMAAH INTERNATIONAL AL QUDS FOUNDATION;
a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ANSHARUT TAUHID; a.k.a. JAMA'AH a.k.a. "IJF"), Hamra Street, Saroulla Building,
March 15, 2018 - 507 -

11th Floor; P.O. Box Beirut-Hamra 113/5647, COMMITTEE FOR THE SAFETY OF THE Thamin; a.k.a. AL JABOURI, Mishan Riqardh
Beirut, Lebanon; Website www.alquds- ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-
online.org; Email Address institution@alquds- a.k.a. FOREFRONT OF THE IDEA; a.k.a. JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an
online.org; alt. Email Address FRIENDS OF THE JEWISH IDEA YESHIVA; Rakkad Damin; a.k.a. ALJABOURI, Mashaan;
alquds_institution@yahoo.com; alt. Email a.k.a. JEWISH IDEA YESHIVA; a.k.a. JUDEA a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI,
Address info@alquds-city.com [SDGT]. POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. Mish'an Rakin Thamin; a.k.a. AL-JABURI,
JETLINK TEXTILES TRADING, No. 1004 KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-
Dummy Deyar Developer Bldg., P.O. Box a.k.a. KAHANE LIVES; a.k.a. KAHANE JUBOURI, Mishaan; a.k.a. AL-JUBURI,
203253, Dubai, United Arab Emirates; P.O. Box TZADAK; a.k.a. KAHANE.ORG; a.k.a. Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
41792, Office No. 1004 Deyaar Developer KAHANETZADAK.COM; a.k.a. KFAR TAPUAH JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
Building, Business Bay, Dubai, United Arab FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. JUBURI, Mashan), Latakia, Syria;
Emirates; P.O. Box 282158, Dubai, United Arab a.k.a. NEW KACH MOVEMENT; a.k.a. Damascus, Syria; DOB 01 Aug 1957; POB
Emirates; P.O. Box 46584, Sheikh Zayed Road, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Ninwa, Iraq; nationality Iraq; citizen Syria;
Dubai, United Arab Emirates; Commercial REPRESSION OF TRAITORS; a.k.a. STATE Passport 01374026 (individual) [IRAQ3].
Registry Number 1144902; License 717783 OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad); DOB
[TCO] (Linked To: ALTAF KHANANI MONEY THE COMMITTEE AGAINST RACISM AND 1938; POB Ramleh, Israel; Secretary General
LAUNDERING ORGANIZATION). DISCRIMINATION; a.k.a. THE HATIKVA of POPULAR FRONT FOR THE LIBERATION
JEVIZ (a.k.a. MULTISERVICIOS JEVIZ S.A. DE JEWISH IDENTITY CENTER; a.k.a. THE OF PALESTINE - GENERAL COMMAND
C.V.), Carretera a El Dorado # 2501, Colonia INTERNATIONAL KAHANE MOVEMENT; (individual) [SDT].
Campo El Diez, Culiacan, Sinaloa 80155, a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JIHAD AL BINAA (a.k.a. CONSTRUCTION FOR
Mexico [SDNTK]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; THE SAKE OF THE HOLY STRUGGLE; a.k.a.
JEWISH IDEA YESHIVA (a.k.a. AMERICAN a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY
FRIENDS OF THE UNITED YESHIVA; a.k.a. THE RABBI MEIR DAVID KAHANE CONSTRUCTION FOUNDATION; a.k.a. JIHAD
AMERICAN FRIENDS OF YESHIVAT RAV MEMORIAL FUND; a.k.a. THE VOICE OF AL-BINA; a.k.a. JIHAD CONSTRUCTION;
MEIR; a.k.a. COMMITTEE FOR THE SAFETY JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. JIHAD CONSTRUCTION FOUNDATION;
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA; a.k.a. JIHAD CONSTRUCTION INSTITUTION;
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT]. JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; JHAN, Said (a.k.a. 'ABD AL-SALAM, Said Jan; RECONSTRUCTION), Beirut, Lebanon; Bekaa
a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- Valley, Lebanon; Southern Lebanon, Lebanon;
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; Additional Sanctions Information - Subject to
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. CAIRO, Aziz; a.k.a. KHAN, Farhan; a.k.a. Secondary Sanctions Pursuant to the Hizballah
a.k.a. KAHANE.ORG; a.k.a. SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. Financial Sanctions Regulations [SDGT].
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); JIHAD AL-BINA (a.k.a. CONSTRUCTION FOR
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; DOB 05 Feb 1981; alt. DOB 01 Jan 1972; THE SAKE OF THE HOLY STRUGGLE; a.k.a.
a.k.a. NEW KACH MOVEMENT; a.k.a. nationality Afghanistan; Passport OR801168 CONSTRUCTION JIHAD; a.k.a. HOLY
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. (Afghanistan) issued 28 Feb 2006 expires 27 CONSTRUCTION FOUNDATION; a.k.a. JIHAD
REPRESSION OF TRAITORS; a.k.a. STATE Feb 2011; alt. Passport 4117921 (Pakistan) AL BINAA; a.k.a. JIHAD CONSTRUCTION;
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. issued 09 Sep 2008 expires 09 Sep 2013; a.k.a. JIHAD CONSTRUCTION FOUNDATION;
THE COMMITTEE AGAINST RACISM AND National ID No. 281020505755 (Kuwait); a.k.a. JIHAD CONSTRUCTION INSTITUTION;
DISCRIMINATION; a.k.a. THE HATIKVA Passport OR801168 and Kuwaiti National ID a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.
JEWISH IDENTITY CENTER; a.k.a. THE No. 281020505755 issued under the name Said JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
INTERNATIONAL KAHANE MOVEMENT; Jan 'Abd al-Salam; Passport 4117921 issued RECONSTRUCTION), Beirut, Lebanon; Bekaa
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE under the name Dilawar Khan Zain Khan Valley, Lebanon; Southern Lebanon, Lebanon;
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; (individual) [SDGT]. Additional Sanctions Information - Subject to
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. JI, Sang Jun (a.k.a. CHI, Sang-chun), Moscow, Secondary Sanctions Pursuant to the Hizballah
THE RABBI MEIR DAVID KAHANE Russia; DOB 03 May 1971 (individual) Financial Sanctions Regulations [SDGT].
MEMORIAL FUND; a.k.a. THE VOICE OF [DPRK4]. JIHAD CONSTRUCTION (a.k.a.
JUDEA; a.k.a. THE WAY OF THE TORAH; JIAN, WenJi (a.k.a. KANG, Mun-kil), Korea, CONSTRUCTION FOR THE SAKE OF THE
a.k.a. THE YESHIVA OF THE JEWISH IDEA; North; nationality Korea, North; Passport PS HOLY STRUGGLE; a.k.a. CONSTRUCTION
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") 472330208 (Korea, North) expires 04 Jul 2017 JIHAD; a.k.a. HOLY CONSTRUCTION
[FTO] [SDGT] [SDT]. (individual) [NPWMD] (Linked To: FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
JEWISH LEGION (a.k.a. AMERICAN FRIENDS NAMCHONGANG TRADING CORPORATION). JIHAD AL-BINA; a.k.a. JIHAD
OF THE UNITED YESHIVA; a.k.a. AMERICAN JIBOURI, Mishan (a.k.a. AL JABBURY, Mashaan CONSTRUCTION FOUNDATION; a.k.a. JIHAD
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. Rakadh Dhamin; a.k.a. AL JABOURI, Meshan CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
March 15, 2018 - 508 -

AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- CONSTRUCTION FOUNDATION; a.k.a. JIHAD INMOBILIARIO UNIVERSAL, S.A. DE C.V.;
BINAA; a.k.a. STRUGGLE FOR CONSTRUCTION INSTITUTION; a.k.a. Linked To: SERVICIOS EMPRESARIALES
RECONSTRUCTION), Beirut, Lebanon; Bekaa JIHADU-I-BINAA; a.k.a. STRUGGLE FOR FICIE, S.A. DE C.V.).
Valley, Lebanon; Southern Lebanon, Lebanon; RECONSTRUCTION), Beirut, Lebanon; Bekaa JIMENEZ NARANJO, Carlos Mario (a.k.a.
Additional Sanctions Information - Subject to Valley, Lebanon; Southern Lebanon, Lebanon; "MACACO"), Calle 10C No. 25-45, Medellin,
Secondary Sanctions Pursuant to the Hizballah Additional Sanctions Information - Subject to Colombia; DOB 26 Feb 1966; POB Envigado,
Financial Sanctions Regulations [SDGT]. Secondary Sanctions Pursuant to the Hizballah Antioquia, Colombia; Cedula No. 71671990
JIHAD CONSTRUCTION FOUNDATION (a.k.a. Financial Sanctions Regulations [SDGT]. (Colombia); Passport AH521672 (Colombia);
CONSTRUCTION FOR THE SAKE OF THE JIHADU-I-BINAA (a.k.a. CONSTRUCTION FOR alt. Passport AE915378 (Colombia) (individual)
HOLY STRUGGLE; a.k.a. CONSTRUCTION THE SAKE OF THE HOLY STRUGGLE; a.k.a. [SDNT].
JIHAD; a.k.a. HOLY CONSTRUCTION CONSTRUCTION JIHAD; a.k.a. HOLY JIMENEZ NARANJO, Roberto, c/o CASA DEL
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. CONSTRUCTION FOUNDATION; a.k.a. JIHAD GANADERO S.A., Medellin, Colombia; c/o
JIHAD AL-BINA; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD TEJAR LA MOJOSA S.A., Caucasia, Antioquia,
CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD Colombia; DOB 18 Apr 1963; Cedula No.
CONSTRUCTION INSTITUTION; a.k.a. JIHAD- CONSTRUCTION FOUNDATION; a.k.a. JIHAD 18502967 (Colombia) (individual) [SDNT].
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- CONSTRUCTION INSTITUTION; a.k.a. JIHAD- JIMENEZ PEREZ, Jose Julian Bruno, Calle Rio
BINAA; a.k.a. STRUGGLE FOR AL-BINAA ASSOCIATION; a.k.a. STRUGGLE Bravo, Colonia Revolucion, Tijuana, Baja
RECONSTRUCTION), Beirut, Lebanon; Bekaa FOR RECONSTRUCTION), Beirut, Lebanon; California, Mexico; Avenida Independencia,
Valley, Lebanon; Southern Lebanon, Lebanon; Bekaa Valley, Lebanon; Southern Lebanon, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja
Additional Sanctions Information - Subject to Lebanon; Additional Sanctions Information - California, Mexico; c/o INMOBILIARIA LA
Secondary Sanctions Pursuant to the Hizballah Subject to Secondary Sanctions Pursuant to the PROVINCIA S.A. DE C.V., Tijuana, Baja
Financial Sanctions Regulations [SDGT]. Hizballah Financial Sanctions Regulations California, Mexico; c/o INMOBILIARIA ESTADO
JIHAD CONSTRUCTION INSTITUTION (a.k.a. [SDGT]. 29 S.A. DE C.V., Tijuana, Baja California,
CONSTRUCTION FOR THE SAKE OF THE JIJAH, Jalal-al-Din 'Adil, Syria; DOB 20 Jan 1983; Mexico; DOB 19 Jun 1961; POB Ensenada,
HOLY STRUGGLE; a.k.a. CONSTRUCTION nationality Syria; Scientific Studies and Baja California, Mexico; C.U.R.P. #
JIHAD; a.k.a. HOLY CONSTRUCTION Research Center Employee (individual) JIPJ610619HBCMRL07 (Mexico) (individual)
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. [SYRIA]. [SDNTK].
JIHAD AL-BINA; a.k.a. JIHAD JILDAN, Wail H.A. (a.k.a. JALADIN, Wa'el JIMENEZ URREGO, Blanca Virginia; DOB 29
CONSTRUCTION; a.k.a. JIHAD Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. May 1960; citizen Colombia; Cedula No.
CONSTRUCTION FOUNDATION; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, 21030774 (Colombia) (individual) [SDNTK].
JIHAD-AL-BINAA ASSOCIATION; a.k.a. Wa'il Hamza; a.k.a. JULAIDAN, Wa'el Hamza JIMENEZ URREGO, Maria Mercedes, c/o
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR Abd Al-Fatah; a.k.a. JULAIDAN, Wa'il Hamza; NEGOCIAMOS MCM LTDA, Bogota, Colombia;
RECONSTRUCTION), Beirut, Lebanon; Bekaa a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. DOB 16 Jul 1968; citizen Colombia; Cedula No.
Valley, Lebanon; Southern Lebanon, Lebanon; JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL- 51921171 (Colombia) (individual) [SDNTK].
Additional Sanctions Information - Subject to HASAN AL MADANI"); DOB 22 Jan 1958; alt. JIN MU MIAN (a.k.a. DOK NGEW KHAM
Secondary Sanctions Pursuant to the Hizballah DOB 20 Jan 1958; POB Al-Madinah, Saudi CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM
Financial Sanctions Regulations [SDGT]. Arabia; nationality Saudi Arabia; Passport A- COMPANY; a.k.a. DOK NGIU KHAM KING
JIHAD, Abu (a.k.a. AL MASRI, Abd Al Wakil; 992535 (Saudi Arabia); alt. Passport B 524420 ROMAN CASINO; a.k.a. DOK NGIU KHAM
a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. issued 15 Jul 1998 expires 22 May 2003 KING ROMAN GROUP; a.k.a.
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa (individual) [SDGT]. DOKNGIEWKHAM COMPANY; a.k.a. DONG
Mohamed; a.k.a. FADIL, Mustafa Muhamad; JIMENEZ HERNANDEZ, Oscar Armando, Calle NGIEW KHAM GROUP; a.k.a. GOLDEN
a.k.a. FAZUL, Mustafa; a.k.a. MAN, Nu; a.k.a. Ramon Castellanos 1037-A, Col. San Isidro, KAPOK; a.k.a. JING MU MIANG COMPANY;
MOHAMMED, Mustafa; a.k.a. "ANIS, Abu"; Guadalajara, Jalisco, Mexico; C Emilio Rabaza a.k.a. KING ROMANS GROUP COMPANY
a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. 2027, Col. Blanco y Cuellar, Guadalajara, LTD; a.k.a. KINGS ROMAN INTERNATIONAL
"YUSSRR, Abu"); DOB 23 Jun 1976; POB Jalisco 44730, Mexico; DOB 30 Jun 1978; POB COMPANY, LIMITED; a.k.a. KINGS ROMAN
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Guadalajara, Jalisco, Mexico; citizen Mexico; RESORT AND CASINO; a.k.a. KINGS
Kenyan ID No. 12773667; Serial No. Gender Male; R.F.C. JIHO780630A70 (Mexico); ROMANS CASINO; a.k.a. KINGS ROMANS
201735161 (individual) [SDGT]. Credencial electoral JMHROS78063014H200 GROUP; a.k.a. KINGS ROMANS
JIHAD-AL-BINAA ASSOCIATION (a.k.a. (Mexico); alt. Credencial electoral INTERNATIONAL (HK) CO., LIMITED; a.k.a.
CONSTRUCTION FOR THE SAKE OF THE JIHO78063014H200 (Mexico); C.U.R.P. MYANMAR MACAU LUNDUN; a.k.a. WEI TA
HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHO780630HJCMRS07 (Mexico); alt. C.U.R.P. LEE COMPANY), Rm 3605, 36/F Wu Chung
JIHAD; a.k.a. HOLY CONSTRUCTION JIHO780730HJCMRS06 (Mexico); I.F.E. Hse, 213 Queens Rd E, Wan Chai, Hong Kong
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. 069582506439 (Mexico) (individual) [SDNTK] Island, Hong Kong; Registration ID 51510606
JIHAD AL-BINA; a.k.a. JIHAD (Linked To: FLORES DRUG TRAFFICKING (Hong Kong); Certificate of Incorporation
CONSTRUCTION; a.k.a. JIHAD ORGANIZATION; Linked To: CORPORATIVO
March 15, 2018 - 509 -

Number 1396649 (Hong Kong) [TCO] (Linked 51510606 (Hong Kong); Certificate of Binjiang Middle Rd., Zhenxing, Dandong,
To: WEI, Zhao; Linked To: SU, Guiqin). Incorporation Number 1396649 (Hong Kong) Liaoning 118000, China; Nationality of
JIN MU MIAN (a.k.a. DOK NGEW KHAM [TCO] (Linked To: WEI, Zhao; Linked To: SU, Registration China [DPRK4].
CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM Guiqin). JIRJIS, Hiyam, Syria; DOB 07 Oct 1964;
COMPANY; a.k.a. DOK NGIU KHAM KING JING MU MIANG COMPANY (a.k.a. DOK NGEW nationality Syria; Scientific Studies and
ROMAN CASINO; a.k.a. DOK NGIU KHAM KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO Research Center Employee (individual)
KING ROMAN GROUP; a.k.a. KHAM COMPANY; a.k.a. DOK NGIU KHAM [SYRIA].
DOKNGIEWKHAM COMPANY; a.k.a. DONG KING ROMAN CASINO; a.k.a. DOK NGIU JIRON LIRA, Bismarck Antonio (a.k.a. LIRA
NGIEW KHAM GROUP; a.k.a. GOLDEN KHAM KING ROMAN GROUP; a.k.a. JIRON, Bismarck Antonio), Residencial Altos de
KAPOK; a.k.a. JING MU MIANG COMPANY; DOKNGIEWKHAM COMPANY; a.k.a. DONG Santo Domingo, Las Cuatro Esquinas,
a.k.a. KING ROMANS GROUP COMPANY NGIEW KHAM GROUP; a.k.a. GOLDEN Managua, Nicaragua; 1 Cine Leon, 3 Cuadras
LTD; a.k.a. KINGS ROMAN RESORT AND KAPOK; a.k.a. JIN MU MIAN; a.k.a. KING al Norte 1/2 Cuadra al Oeste, Monsenor
CASINO; a.k.a. KINGS ROMANS CASINO; ROMANS GROUP COMPANY LTD; a.k.a. Lezcano, Managua, Nicaragua; Achuapa, Leon,
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS KINGS ROMAN RESORT AND CASINO; a.k.a. Nicaragua; Petronic El Carmen, 7 C al Oeste y
ROMANS INTERNATIONAL INVESTMENT KINGS ROMANS CASINO; a.k.a. KINGS 2 1/2 C al Sur, Barrio Williams Fonseca, Esteli,
CO. LIMITED; a.k.a. MYANMAR MACAU ROMANS GROUP; a.k.a. KINGS ROMANS Nicaragua; DOB 27 Apr 1973; POB Esteli,
LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm INTERNATIONAL INVESTMENT CO. LIMITED; Nicaragua; Cedula No. 288-270473-0002Y
C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI (Nicaragua) (individual) [SDNTK].
Mongkok, Kowloon, Hong Kong; Rm 3605, TA LEE COMPANY), Rm C, 15/F, Full Win JISH SHAABI (a.k.a. AL-SHA'BI COMMITTEES;
36FL, Wu Chung House, 213 Queen's Road Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, a.k.a. JAYSH AL-SHAAB; a.k.a. JAYSH AL-
East, Wan Chai, Wan Chai, Hong Kong; Hong Kong; Rm 3605, 36FL, Wu Chung House, SHA'BI; a.k.a. SHA'BI COMMITTEES; a.k.a.
Registration ID 38620903 (Hong Kong); 213 Queen's Road East, Wan Chai, Wan Chai, SHA'BI FORCE; a.k.a. SYRIAN NATIONAL
Certificate of Incorporation Number 1184117 Hong Kong; Registration ID 38620903 (Hong DEFENSE FORCE; a.k.a. SYRIAN NATIONAL
(Hong Kong) [TCO] (Linked To: WEI, Zhao). Kong); Certificate of Incorporation Number DEFENSE FORCES; a.k.a. "ARMY OF THE
JINDALLAE (a.k.a. CHO'NGSONG UNITED 1184117 (Hong Kong) [TCO] (Linked To: WEI, PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a.
TRADING COMPANY; a.k.a. CHONGSONG Zhao). "POPULAR COMMITTEES"; a.k.a. "POPULAR
YONHAP; a.k.a. CH'O'NGSONG YO'NHAP; JINGHUA, Xu (a.k.a. HUI, Samo; a.k.a. KING, FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE
a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, POPULAR ARMY") [SYRIA].
HOESA; a.k.a. GREEN PINE ASSOCIATED Ghiu Ka; a.k.a. MENEZES, Antonio JIT (a.k.a. JAM'IYAT AL TA'AWUN AL
CORPORATION; a.k.a. KU'MHAERYONG Famtosonghiu Sampo; a.k.a. PA, Sam); DOB ISLAMIYYA; a.k.a. JAM'YAH TA'AWUN AL-
COMPANY LTD; a.k.a. NATURAL 28 Feb 1958; nationality China; citizen Angola; ISLAMIA; a.k.a. SOCIETY OF ISLAMIC
RESOURCES DEVELOPMENT AND alt. citizen United Kingdom; Passport COOPERATION), Qandahar City, Afghanistan
INVESTMENT CORPORATION; a.k.a. C234897(0) (United Kingdom) (individual) [SDGT].
SAENGP'IL COMPANY), c/o Reconnaissance [ZIMBABWE]. JJGON, S.P.R. DE R.L. DE C.V., Guadalajara,
General Bureau Headquarters, Hyongjesan- JINHOU INTERNATIONAL HOLDINGS CO., Jalisco, Mexico; Folio Mercantil No. 61698-1
Guyok, Pyongyang, Korea, North; Nungrado, LTD. (Chinese Simplified: (Mexico) [SDNTK].
Pyongyang, Korea, North [DPRK]. 金猴集团国际控股有限公司), No. 106, Heping JM TROYA, 3 Ave y 14 Calle N.O., Barrio Las
JING MU MIANG COMPANY (a.k.a. DOK NGEW Road, Weihai, Shandong, China [DPRK3]. Acacias, Apartado Postal No 1018, San Pedro
KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO JINMYONG JOINT BANK, Korea, North; Dalian, Sula, Cortes, Honduras; Ave Cricunvalacion,
KHAM COMPANY; a.k.a. DOK NGIU KHAM China [DPRK4]. Esquina Opuesta al Teatro Francisco Saybe,
KING ROMAN CASINO; a.k.a. DOK NGIU JINSONG JOINT BANK, Korea, North [DPRK4]. San Pedro Sula, Cortes, Honduras [SDNTK].
KHAM KING ROMAN GROUP; a.k.a. JINXIANG TRADING COMPANY (a.k.a. CHINA JO, Chol (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il Woo;
DOKNGIEWKHAM COMPANY; a.k.a. DONG DANDONG KUMSANG TRADE COMPANY, a.k.a. CHO, Il-U), Korea, North; DOB 10 May
NGIEW KHAM GROUP; a.k.a. GOLDEN LIMITED; a.k.a. DANDONG JINXIANG TRADE 1945; POB Musan, North Hamgyo'ng Province,
KAPOK; a.k.a. JIN MU MIAN; a.k.a. KING CO., LTD.; a.k.a. DANDONG METAL North Korea; nationality Korea, North; Passport
ROMANS GROUP COMPANY LTD; a.k.a. COMPANY), Room 303, Unit 2, Building 736410010 (Korea, North); Director of the Fifth
KINGS ROMAN INTERNATIONAL COMPANY, Number 3, Number 99 Binjiang Lu (Road), Bureau of the Reconnaissance General Bureau
LIMITED; a.k.a. KINGS ROMAN RESORT AND Zhenxing District, Dandong, China; Room 303- (individual) [DPRK2].
CASINO; a.k.a. KINGS ROMANS CASINO; 01, Number 99-3, Binjiang Zhong Lu (Road), JO, Chol Song (a.k.a. CHO, Ch'o'l-so'ng),
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS Dandong, China; Number 5, Tenth Street, Dandong, China; DOB 25 Sep 1984; nationality
ROMANS INTERNATIONAL (HK) CO., Zhenxing District, Dandong, Liaoning, China; Korea, North; Gender Male; Passport
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; 245-11, Number 1 Wanlian Road, Shenhe 654320502 expires 16 Sep 2019; Korea
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F District, Shenyang, China; Room 1101, No B, Kwangson Banking Corporation Deputy
Wu Chung Hse, 213 Queens Rd E, Wan Chai, Jiadi Building, Business and Tourist, China; Representative (individual) [NPWMD] (Linked
Hong Kong Island, Hong Kong; Registration ID Room 303, Unit 2, 3 Haolou, Building 99 To: KOREA KWANGSON BANKING CORP).
March 15, 2018 - 510 -

JO, Chun Ryong (a.k.a. CHO, Chun-ryong); DOB PROIZVODSTVENNOE OBEDINENIE ALMAZ TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
04 Apr 1960; Chairman of the Second IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. 119019, Russia; Email Address inform@tpe.ru;
Economic Committee (individual) [DPRK2] "GSKB"), 16-80, Leningradsky Prospect, Registration ID 1067746244026 (Russia); Tax
(Linked To: SECOND ECONOMIC Moscow 125190, Russia; Website ID No. 7705713236 (Russia); Government
COMMITTEE). http://www.raspletin.ru/; Email Address Gazette Number 02839043 (Russia)
JO, Kyong-Chol (a.k.a. CHO, Kyo'ng-ch'o'l), info@raspletin.ru; alt. Email Address [UKRAINE-EO13685].
Korea, North; DOB 1944 to 1945; POB Korea, almaz_zakupki@mail.ru [UKRAINE-EO13661]. JOINT STOCK COMPANY FOREIGN
North; nationality Korea, North; DPRK Director JOINT STOCK COMPANY BLACK SEA BANK ECONOMIC ASSOCIATION
of Military Security Command (individual) OF DEVELOPMENT AND RECONSTRUCTION TEKHNOPROMEXPORT (a.k.a. JOINT STOCK
[DPRK2]. (a.k.a. AKTSIONERNOE OBSHCHESTVO COMPANY FOREIGN ECONOMIC
JO, Yon Jun (a.k.a. CHO, Yon Chun), Korea, CHERNOMORSKI BANK RAZVITIYA I ASSOCIATION TECHNOPROMEXPORT;
North; DOB 28 Sep 1937; First Vice Director of REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC
the Organization and Guidance Department f.k.a. BANK CHBRR, PAO; a.k.a. VO TEKHNOPROMEXPORT; a.k.a. OJSC
(individual) [DPRK2]. 'CHERNOMORSKI BANK RAZVITIYA I TECHNOPROMEXPORT; a.k.a. OPEN JOINT
JO, Yong Chol (a.k.a. CHO, Yong Chol), Syria; REKONSTRUKTSII, OTKRYTOE STOCK COMPANY FOREIGN ECONOMIC
DOB 30 Sep 1973; nationality Korea, North; AKTSIONERNOE OBSHCHESTVO'; a.k.a. JSC ASSOCIATION TEKHNOPROMEXPORT;
North Korea's Ministry of State Security Official 'BLACK SEA BANK FOR DEVELOPMENT & a.k.a. OTKRYTOE AKTSIONERNOE
(individual) [DPRK2]. RECONSTRUCTION'; f.k.a. OPEN JOINT OBSHCHESTVO
JO, Yong-Won (a.k.a. CHO, Yongwon), Korea, STOCK COMPANY BLACK SEA VNESHNEEKONOMICHESKOE OBEDINENIE
North; DOB 24 Oct 1957; Gender Male; Vice DEVELOPMENT AND RECONSTRUCTION TEKHNOPROMEKSPORT; a.k.a. VO
Director of the Organization and Guidance BANK), 24 ul. Bolshevistskaya, Simferopol, TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
Department (individual) [DPRK2]. Crimea 295001, Ukraine; BIK (RU) 043510101; TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
JOINT STOCK COMMERCIAL BANK RUBLEV Registration ID 1149102030186 (Russia); Tax 119019, Russia; Email Address inform@tpe.ru;
(a.k.a. AKTSIONERNOE OBSHCHESTVO ID No. 9102019769 (Russia); Government Registration ID 1067746244026 (Russia); Tax
KOMMERCHESKI BANK RUBLEV; a.k.a. Gazette Number 00204814 (Russia); License ID No. 7705713236 (Russia); Government
BANK RUBLEV; a.k.a. JSC CB 'RUBLEV'; 3527 (Russia) [UKRAINE-EO13685]. Gazette Number 02839043 (Russia)
a.k.a. RUBLEV BANK), Elokhovsky passage, JOINT STOCK COMPANY CONCERN RADIO- [UKRAINE-EO13685].
Building 3, p. 2, Metro - Baumanskaya, Moscow ELECTRONIC TECHNOLOGIES (a.k.a. JOINT STOCK COMPANY GENBANK (a.k.a.
105066, Russia; 12 Sevastopol Street, CONCERN RADIO-ELECTRONIC AKTSIONERNOE OBSHCHESTVO GENBANK
Simferopol, Crimea, Ukraine; 6 Gogol Street, TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1 (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
Sevastopol, Crimea, Ukraine; SWIFT/BIC ul. Goncharnaya, Moscow 109240, Russia; ГЕНБАНК); a.k.a. CLOSED JOINT STOCK
COUE RU MM; BIK (RU) 044525253; Website http://www.kret.com; Registration ID COMPANY GENBANK; a.k.a. GENBANK, AO
Registration ID 1027700159233 (Russia); Tax 1097746084666 [UKRAINE-EO13661]. (Cyrillic: ГЕНБАНК, АО); a.k.a. JSC
ID No. 7744001151 (Russia); Government JOINT STOCK COMPANY CONCERN GENBANK), Ozerkovskaya Naberezhnaya 12,
Gazette Number 40100094 (Russia) SOZVEZDIE (a.k.a. JSC CONCERN Moscow 115184, Russia; Ulitsa
[UKRAINE-EO13685]. SOZVEZDIE), 14 Plekhanovskaya Street, Sevastopolskaya 13, Simferopol 295011,
JOINT STOCK COMPANY ALMAZ-ANTEY AIR Voronezh, Russia; 14 ul. Plekhanovskaya, Ukraine; SWIFT/BIC GEOORUMM; Website
DEFENSE CONCERN MAIN SYSTEM DESIGN Voronezh, Voronezhskaya obl. 394018, Russia; www.genbank.ru; Email Address
BUREAU NAMED BY ACADEMICIAN A.A. Registration ID 1053600445337 [UKRAINE- info@genbank.ru; Registration ID
RASPLETIN (a.k.a. A.A. RASPLETIN MAIN EO13661]. 1137711000074 (Russia) [UKRAINE-EO13685].
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- JOINT STOCK COMPANY FOREIGN JOINT STOCK COMPANY MILITARY
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB ECONOMIC ASSOCIATION INDUSTRIAL CONSORTIUM NPO
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. TECHNOPROMEXPORT (a.k.a. JOINT STOCK MASHINOSTROYENIA (a.k.a. JOINT STOCK
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY COMPANY FOREIGN ECONOMIC COMPANY MILITARY-INDUSTRIAL
PVO 'AIR DEFENSE' CONCERN LEAD ASSOCIATION TEKHNOPROMEXPORT; CORPORATION NPO MASHINOSTROYENIA;
SYSTEMS DESIGN BUREAU OAO 'OPEN a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC a.k.a. JSC MIC NPO MASHINOSTROYENIA;
JOINT-STOCK COMPANY' IMENI VO TEKHNOPROMEXPORT; a.k.a. OJSC a.k.a. MIC NPO MASHINOSTROYENIA JSC;
ACADEMICIAN A.A. RASPLETIN; a.k.a. TECHNOPROMEXPORT; a.k.a. OPEN JOINT a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
GOLOVNOYE SISTEMNOYE STOCK COMPANY FOREIGN ECONOMIC a.k.a. MILITARY INDUSTRIAL CORPORATION
KONSTRUKTORSKOYE BYURO OPEN ASSOCIATION TEKHNOPROMEXPORT; NPO MASHINOSTROENIA OAO; a.k.a. OPEN
JOINT-STOCK COMPANY OF ALMAZ-ANTEY a.k.a. OTKRYTOE AKTSIONERNOE JOINT STOCK COMPANY MILITARY
PVO CONCERN IMENI ACADEMICIAN A.A. OBSHCHESTVO INDUSTRIAL CORPORATION SCIENTIFIC
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' VNESHNEEKONOMICHESKOE OBEDINENIE AND PRODUCTION MACHINE BUILDING
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE TEKHNOPROMEKSPORT; a.k.a. VO ASSOCIATION; a.k.a. VOENNO-
OBSHCHESTVO NAUCHNO TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC PROMYSHLENNAYA KORPORATSIYA
March 15, 2018 - 511 -

NAUCHNO-PROIZVODSTVENNOE root@morskoybank.com; Registration ID FILM STUDIO; a.k.a. YALTA FILM STUDIOS),

OBEDINENIE MASHINOSTROENIYA OAO; 1149204013397 [UKRAINE-EO13685]. Ulitsa Mukhina, Building 3, Yalta, Crimea
a.k.a. VPK NPO MASHINOSTROENIYA), 33, JOINT STOCK COMPANY SHIP REPAIR 298063, Ukraine; Sevastopolskaya 4, Yalta,
Gagarina St., Reutov-town, Moscow Region CENTER 'ZVEZDOCHKA' (a.k.a. AO SHIP Crimea, Ukraine; Registration ID 30993572
143966, Russia; 33 Gagarin Street, Reutov, REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO [UKRAINE-EO13685].
Moscow Region 143966, Russia; 33 Gagarina SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. JOINT-STOCK COMPANY COMMERCIAL
ul., Reutov, Moskovskaya obl 143966, Russia; SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a. BANK 'INDUSTRIAL SAVINGS BANK' (a.k.a.
Website www.npomash.ru; Email Address 'ZVEZDOCHKA' SHIPYARD), 12, proyezd AKTSIONERNOE OBSHCHESTVO
export@npomash.ru; alt. Email Address Mashinostroiteley, Severodvinsk, KOMMERCHESKI BANK INDUSTRIALNY
vpk@npomash.ru; Registration ID Arkhangelskaya Oblast 164509, Russia; 13 SBEREGATELNY BANK; f.k.a. CLOSED JOINT
1075012001492 (Russia); Tax ID No. Geroyev Sevastopolya Street, Sevastopol, STOCK COMPANY COMMERCIAL BANK
5012039795 (Russia); Government Gazette Crimea 99001, Ukraine; Website www.star.ru; 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS
Number 07501739 (Russia) [UKRAINE- alt. Website http://starsmz.ru/; alt. Website BANK, AO; a.k.a. JSC CB 'IS BANK'),
EO13661]. http://sevmorzavod.com/; Email Address Eldoradovsky per 7, Moscow 125167, Russia;
JOINT STOCK COMPANY MILITARY- info@star.ru; alt. Email Address 29/UL, prospect Kirova, Simferopol, Crimea
INDUSTRIAL CORPORATION NPO star_sev@mail.ru; alt. Email Address 295011, Ukraine; Building 160, Office 104,
MASHINOSTROYENIA (a.k.a. JOINT STOCK office@smp.com.ua; Registration ID Kievskaya Street, Simferopol, Crimea 295493,
COMPANY MILITARY INDUSTRIAL 1082902002677 (Russia); Tax ID No. Ukraine; Building 25, Lenin Street, Kerch,
CONSORTIUM NPO MASHINOSTROYENIA; 2902060361 (Russia) [UKRAINE-EO13685]. Crimea 298300, Ukraine; SWIFT/BIC RISB RU
a.k.a. JSC MIC NPO MASHINOSTROYENIA; JOINT STOCK COMPANY TAATTA BANK MM; BIK (RU) 044525349; Registration ID
a.k.a. MIC NPO MASHINOSTROYENIA JSC; (a.k.a. BANK TAATTA; a.k.a. BANK TAATTA 1027739339715 (Russia); Tax ID No.
a.k.a. MIC NPO MASHINOSTROYENIYA JSC; AKTSIONERNOE OBSHCHESTVO; a.k.a. JSC 7744001673 (Russia); Government Gazette
a.k.a. MILITARY INDUSTRIAL CORPORATION TAATTA BANK; a.k.a. TAATTA, AO), 36 ul. Number 40199908 (Russia) [UKRAINE-
NPO MASHINOSTROENIA OAO; a.k.a. OPEN Chepalova, Yakutsk, Sakha (Yakutiya) Resp. EO13685].
JOINT STOCK COMPANY MILITARY 677018, Russia; Bld. 41, Bolshaya Morskaya JOINT-STOCK COMPANY COMMERCIAL
INDUSTRIAL CORPORATION SCIENTIFIC Street, Sevastopol, Crimea 299011, Ukraine; BANK NORTH CREDIT (a.k.a. JSC CB NORTH
AND PRODUCTION MACHINE BUILDING Bld. 66, Kirova Avenue, Simferopol, Crimea, CREDIT; a.k.a. NORTH CREDIT BANK),
ASSOCIATION; a.k.a. VOENNO- Ukraine; Bld. 36, Kulakova Street, Sevastopol, Building 27, Herzen Street, Vologda, Vologda
PROMYSHLENNAYA KORPORATSIYA Crimea, Ukraine; SWIFT/BIC TAAARU8Y; BIK Oblast 160000, Russia; Building 29a,
NAUCHNO-PROIZVODSTVENNOE (RU) 049805709; Registration ID Zhelyabova Street, Simferopol, Crimea 295011,
OBEDINENIE MASHINOSTROENIYA OAO; 1021400000380 (Russia); Tax ID No. Ukraine; ul. Gertsena 27, Vologda,
a.k.a. VPK NPO MASHINOSTROENIYA), 33, 1435126628 (Russia); Government Gazette Vologodskaya Oblast 160000, Russia;
Gagarina St., Reutov-town, Moscow Region Number 09287233 (Russia); License 1249 SWIFT/BIC NOCR RU 21; BIK (RU)
143966, Russia; 33 Gagarin Street, Reutov, (Russia) [UKRAINE-EO13685]. 041909769; Registration ID 1022900001772
Moscow Region 143966, Russia; 33 Gagarina JOINT STOCK COMPANY VAD (a.k.a. (Russia); Tax ID No. 2901009852 (Russia)
ul., Reutov, Moskovskaya obl 143966, Russia; AKTSIONERNOE OBSHCHESTVO VAD; a.k.a. [UKRAINE-EO13685].
Website www.npomash.ru; Email Address AO, VAD; a.k.a. CJSC VAD; a.k.a. JSC VAD; JOINT-STOCK COMPANY CONCERN ALMAZ-
export@npomash.ru; alt. Email Address a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH- ANTEY (a.k.a. ALMAZ-ANTEY CORP; a.k.a.
vpk@npomash.ru; Registration ID QUALITY HIGHWAYS"), 133, ul. ALMAZ-ANTEY DEFENSE CORPORATION;
1075012001492 (Russia); Tax ID No. Chernyshevskogo, Vologda, Vologodskaya Obl a.k.a. ALMAZ-ANTEY JSC; f.k.a. OTKRYTOE
5012039795 (Russia); Government Gazette 160019, Russia; 122 Grazhdanskiy Prospect, AKTSIONERNOE OBSHCHESTVO
Number 07501739 (Russia) [UKRAINE- Suite 5, Liter A, St. Petersburg 195267, Russia; KONTSERN PVO ALMAZ ANTEI), 41
EO13661]. Website www.zaovad.com; Email Address ul.Vereiskaya, Moscow 121471, Russia;
JOINT STOCK COMPANY SEVASTOPOLSKY office@zaovad.com; Registration ID Website almaz-antey.ru; Email Address
MORSKOY BANK (a.k.a. AKTSIONERNOE 1037804006811 (Russia); Tax ID No. antey@almaz-antey.ru [UKRAINE-EO13661].
OBSHCHESTVO SEVASTOPOLSKIY 7802059185 (Russia); Government Gazette JOK RIAK, Gabriel (a.k.a. JOK, Gabriel; a.k.a.
MORSKOY BANK; a.k.a. AO Number 34390716 (Russia) [UKRAINE- MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok
SEVASTOPOLSKIY MORSKOY BANK; a.k.a. EO13685]. Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau,
JSC SEVASTOPOLSKY MORSKOY BANK), JOINT STOCK COMPANY YALTA FILM STUDIO Western Bahr El Ghazal State, South Sudan;
18a Brestska Street, Sevastopol, Crimea (a.k.a. AKTSIONERNOE OBSCHESTVO Unity State, South Sudan; DOB 1966; POB Bor,
99001, Ukraine; 18/A Ulitsa Brestskaya, 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC South Sudan; alt. POB Bor, Sudan; nationality
Sevastopol, Crimea 299001, Ukraine; YALTA-FILM; a.k.a. FILM STUDIO YALTA- South Sudan; Lieutenant General; Sector One
SWIFT/BIC MORKUAUK; Website FILM; a.k.a. JSC YALTA FILM STUDIO; a.k.a. Commander (individual) [SOUTH SUDAN].
www.morskoybank.com; Email Address KINOSTUDIYA YALTA-FILM; a.k.a. OAO JOK, Gabriel (a.k.a. JOK RIAK, Gabriel; a.k.a.
YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok
March 15, 2018 - 512 -

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
nationality Colombia; citizen Lebanon; alt. HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
citizen Colombia; Cedula No. 84075050 COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
(Colombia); Passport RL 0235074 (Lebanon); HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
alt. Passport P013331 (Colombia) (individual) COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
[SDNTK]. a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
JOMAA, Aymen (a.k.a. JOMAA KHARFAN, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Aiman Said; a.k.a. JOMAA, Aymen Saeid; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
JOUMAA, Aiman; a.k.a. JOUMAA, Ayman EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Aymen), Lebanon; Maicao, Colombia; Medellin, PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
1976; POB Al Karouan, Lebanon; alt. POB BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Barranquilla, Colombia; nationality Lebanon; alt. OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
nationality Colombia; citizen Lebanon; alt. REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
citizen Colombia; Cedula No. 84075050 a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
(Colombia); Passport RL 0235074 (Lebanon); HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
alt. Passport P013331 (Colombia) (individual) a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
[SDNTK]. ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
JOMAA, Aymen Saeid (a.k.a. JOMAA MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen; RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
a.k.a. JOUMAA, Aiman; a.k.a. JOUMAA, COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Ayman Saied; a.k.a. JOUMAA, Eiman; a.k.a. AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
JOUMHA, Aymen), Lebanon; Maicao, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Colombia; Medellin, Colombia; DOB 21 Jun AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
1964; alt. DOB 15 Jun 1976; POB Al Karouan, RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Lebanon; alt. POB Barranquilla, Colombia; CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
nationality Lebanon; alt. nationality Colombia; MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
citizen Lebanon; alt. citizen Colombia; Cedula CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
No. 84075050 (Colombia); Passport RL CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
0235074 (Lebanon); alt. Passport P013331 COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
(Colombia) (individual) [SDNTK]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
JOMIATUL EHYA-UT TURAJ (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
March 15, 2018 - 513 -

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;
JOMIYATU-EHYA-UT TURAS AL ISLAMI (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
AND THE AMERICAS; a.k.a. DORA E WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania;
MIRESISE; a.k.a. GENERAL KUWAIT WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District,
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. KUWAIT GENERAL COMMITTEE FOR a.k.a. RIHS PROJECT OF ASSIGNING JON, Hana Paul, 19 Tudor House, Windsor Way,
AID; a.k.a. KUWAITI HERITAGE; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS Brook Green, London, United Kingdom
KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a. (individual) [IRAQ2].
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF JON, Myong Guk (a.k.a. CHO'N, Myo'ng-kuk;
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST a.k.a. JON, Yong Sang), Syria; DOB 18 Oct
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO 1976; alt. DOB 25 Aug 1976; Passport
NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM 4721202031 (Korea, North) expires 21 Feb
ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 2017; Diplomatic Passport 836110035 expires
ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a. 01 Jan 2020; Tanchon Commercial Bank
TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a.
March 15, 2018 - 514 -

Representative in Syria (individual) [NPWMD] JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JONGWE PRINTING AND PUBLISHING
(Linked To: TANCHON COMMERCIAL BANK). JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. COMPANY (a.k.a. JONGWE PRINTING &
JON, Yong Sang (a.k.a. CHO'N, Myo'ng-kuk; JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE PUBLISHING COMPANY (PVT) LTD; a.k.a.
a.k.a. JON, Myong Guk), Syria; DOB 18 Oct MOVEMENT OF IRAN (PMRI); a.k.a. JONGWE PRINTING AND PUBLISHING CO;
1976; alt. DOB 25 Aug 1976; Passport SOLDIERS OF GOD; a.k.a. THE POPULAR a.k.a. JONGWE PRINTING AND PUBLISHING
4721202031 (Korea, North) expires 21 Feb RESISTANCE MOVEMENT OF IRAN), Iran; COMPANY (PVT) LTD), 14 Austin Road,
2017; Diplomatic Passport 836110035 expires Pakistan; Afghanistan [FTO] [SDGT]. Coventry Road, Workington, Harare, Zimbabwe;
01 Jan 2020; Tanchon Commercial Bank JONES, Sally (a.k.a. HUSSAIN, Sakinah; a.k.a. Po Box 5988, Harare, Zimbabwe [ZIMBABWE].
Representative in Syria (individual) [NPWMD] JONES, Sally Anne; a.k.a. JONES, Sally-Anne JONGWE PRINTING AND PUBLISHING
(Linked To: TANCHON COMMERCIAL BANK). Frances; a.k.a. "AL-BRITANI, Umm Hussain"), COMPANY (PVT) LTD (a.k.a. JONGWE
JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN Syria; DOB 17 Nov 1968; POB Greenwich, PRINTING & PUBLISHING COMPANY (PVT)
(a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. England; nationality United Kingdom; Passport LTD; a.k.a. JONGWE PRINTING AND
BALOCH PEOPLES RESISTANCE 519408086 (United Kingdom) issued 23 Sep PUBLISHING CO; a.k.a. JONGWE PRINTING
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- 2013 expires 23 Sep 2023 (individual) [SDGT]. AND PUBLISHING COMPANY), 14 Austin
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; JONES, Sally Anne (a.k.a. HUSSAIN, Sakinah; Road, Coventry Road, Workington, Harare,
a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. a.k.a. JONES, Sally; a.k.a. JONES, Sally-Anne Zimbabwe; Po Box 5988, Harare, Zimbabwe
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. Frances; a.k.a. "AL-BRITANI, Umm Hussain"), [ZIMBABWE].
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Syria; DOB 17 Nov 1968; POB Greenwich, JOSAFAT S.A., Calle 28 No. 27-18, Tulua, Valle,
PEOPLE'S RESISTANCE MOVEMENT OF England; nationality United Kingdom; Passport Colombia; NIT # 800112217-4 (Colombia)
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; 519408086 (United Kingdom) issued 23 Sep [SDNT].
a.k.a. THE POPULAR RESISTANCE 2013 expires 23 Sep 2023 (individual) [SDGT]. JOSE PIELES, Km. 4 via Caucasia Caceres,
MOVEMENT OF IRAN), Iran; Pakistan; JONES, Sally-Anne Frances (a.k.a. HUSSAIN, Hda. Contadora, Caucasia, Antioquia,
Afghanistan [FTO] [SDGT]. Sakinah; a.k.a. JONES, Sally; a.k.a. JONES, Colombia; Matricula Mercantil No 54369602
JONDALLAH (a.k.a. ARMY OF GOD (GOD'S Sally Anne; a.k.a. "AL-BRITANI, Umm (Medellin) [SDNTK].
ARMY); a.k.a. BALOCH PEOPLES Hussain"), Syria; DOB 17 Nov 1968; POB JOSIPOVIC, Drago; DOB 14 Feb 1955; POB
RESISTANCE MOVEMENT (BPRM); a.k.a. Greenwich, England; nationality United Santici, Bosnia-Herzegovina; ICTY indictee
FEDAYEEN-E-ISLAM; a.k.a. FORMER Kingdom; Passport 519408086 (United (individual) [BALKANS].
JUNDALLAH OF IRAN; a.k.a. JONBESH-I Kingdom) issued 23 Sep 2013 expires 23 Sep JOUMAA MONEY LAUNDERING
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. 2023 (individual) [SDGT]. ORGANIZATION / DRUG TRAFFICKING
JONDOLLAH; a.k.a. JONDULLAH; a.k.a. JONG, Man Bok (a.k.a. CHO'NG, Man-pok), ORGANIZATION (a.k.a. "JOUMAA MLO/DTO"),
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. Dandong, China; DOB 23 Dec 1958; nationality Beirut, Lebanon; Maicao, Colombia [SDNTK].
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE Korea, North; Gender Male; Korea Ryonbong JOUMAA, Aiman (a.k.a. JOMAA KHARFAN,
MOVEMENT OF IRAN (PMRI); a.k.a. General Corporation Representative in Aiman Said; a.k.a. JOMAA, Aymen; a.k.a.
SOLDIERS OF GOD; a.k.a. THE POPULAR Dandong, China (individual) [DPRK2]. JOMAA, Aymen Saeid; a.k.a. JOUMAA, Ayman
RESISTANCE MOVEMENT OF IRAN), Iran; JONG, Yong Su, Korea, North; DOB 15 Dec Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA,
Pakistan; Afghanistan [FTO] [SDGT]. 1950; nationality Korea, North; Gender Male; Aymen), Lebanon; Maicao, Colombia; Medellin,
JONDOLLAH (a.k.a. ARMY OF GOD (GOD'S Passport 563310172; Minister of Labor Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
ARMY); a.k.a. BALOCH PEOPLES (individual) [DPRK2]. 1976; POB Al Karouan, Lebanon; alt. POB
RESISTANCE MOVEMENT (BPRM); a.k.a. JONGWE PRINTING & PUBLISHING Barranquilla, Colombia; nationality Lebanon; alt.
FEDAYEEN-E-ISLAM; a.k.a. FORMER COMPANY (PVT) LTD (a.k.a. JONGWE nationality Colombia; citizen Lebanon; alt.
JUNDALLAH OF IRAN; a.k.a. JONBESH-I PRINTING AND PUBLISHING CO; a.k.a. citizen Colombia; Cedula No. 84075050
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. JONGWE PRINTING AND PUBLISHING (Colombia); Passport RL 0235074 (Lebanon);
JONDALLAH; a.k.a. JONDULLAH; a.k.a. COMPANY; a.k.a. JONGWE PRINTING AND alt. Passport P013331 (Colombia) (individual)
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. PUBLISHING COMPANY (PVT) LTD), 14 [SDNTK].
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE Austin Road, Coventry Road, Workington, JOUMAA, Ayman Saied (a.k.a. JOMAA
MOVEMENT OF IRAN (PMRI); a.k.a. Harare, Zimbabwe; Po Box 5988, Harare, KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen;
SOLDIERS OF GOD; a.k.a. THE POPULAR Zimbabwe [ZIMBABWE]. a.k.a. JOMAA, Aymen Saeid; a.k.a. JOUMAA,
RESISTANCE MOVEMENT OF IRAN), Iran; JONGWE PRINTING AND PUBLISHING CO Aiman; a.k.a. JOUMAA, Eiman; a.k.a.
Pakistan; Afghanistan [FTO] [SDGT]. (a.k.a. JONGWE PRINTING & PUBLISHING JOUMHA, Aymen), Lebanon; Maicao,
JONDULLAH (a.k.a. ARMY OF GOD (GOD'S COMPANY (PVT) LTD; a.k.a. JONGWE Colombia; Medellin, Colombia; DOB 21 Jun
ARMY); a.k.a. BALOCH PEOPLES PRINTING AND PUBLISHING COMPANY; 1964; alt. DOB 15 Jun 1976; POB Al Karouan,
RESISTANCE MOVEMENT (BPRM); a.k.a. a.k.a. JONGWE PRINTING AND PUBLISHING Lebanon; alt. POB Barranquilla, Colombia;
FEDAYEEN-E-ISLAM; a.k.a. FORMER COMPANY (PVT) LTD), 14 Austin Road, nationality Lebanon; alt. nationality Colombia;
JUNDALLAH OF IRAN; a.k.a. JONBESH-I Coventry Road, Workington, Harare, Zimbabwe; citizen Lebanon; alt. citizen Colombia; Cedula
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. Po Box 5988, Harare, Zimbabwe [ZIMBABWE]. No. 84075050 (Colombia); Passport RL
March 15, 2018 - 515 -

0235074 (Lebanon); alt. Passport P013331 ZOOLOGICO JOYA GRANDE; a.k.a. PROIZVODSTVENNOE OBEDINENIE ALMAZ
(Colombia) (individual) [SDNTK]. ZOOLOGICO Y ECO-PARQUE JOYA IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
JOUMAA, Eiman (a.k.a. JOMAA KHARFAN, GRANDE), Colonia Moderna, San Pedro Sula, "GSKB"), 16-80, Leningradsky Prospect,
Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. Cortes, Honduras; Km. 9 despues de Santa Moscow 125190, Russia; Website
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman; Cruz de Yojoa, San Pedro Sula, Cortes, http://www.raspletin.ru/; Email Address
a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMHA, Honduras; RTN 08019011356332 (Honduras) info@raspletin.ru; alt. Email Address
Aymen), Lebanon; Maicao, Colombia; Medellin, [SDNTK]. almaz_zakupki@mail.ru [UKRAINE-EO13661].
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun JOYERIA MANUELLA H.M., Carrera 50 #9B-20, JSC BELSHINA (a.k.a. BELSHINA OAO; a.k.a.
1976; POB Al Karouan, Lebanon; alt. POB Cali, Valle, Colombia; Matricula Mercantil No BELSHINA OJSC; a.k.a. BELSHINA TYRE
Barranquilla, Colombia; nationality Lebanon; alt. 818178-2 (Cali) [SDNTK]. WORKS OAO; f.k.a. RUP BELORUSSKY
nationality Colombia; citizen Lebanon; alt. JOYERIA MVK, Calle 100 # 10-29, Turbo, SHINNY KOMBINAT BELSHINA), Minsk
citizen Colombia; Cedula No. 84075050 Antioquia, Colombia; NIT # 8358401-7 Highway, Bobruisk, Mogilev region, Belarus;
(Colombia); Passport RL 0235074 (Lebanon); (Colombia) [SDNTK]. Minsk Highway Bobruisk, 213824, Mogilev
alt. Passport P013331 (Colombia) (individual) JOZA INDUSTRIAL COMPANY (a.k.a. JOZA Region, Belarus; Minskoye schosse Bobruisk
[SDNTK]. INDUSTRIES COMPANY), P.O. Box 16595- 213824, Mogilevskaya oblast, Belarus
JOUMHA, Aymen (a.k.a. JOMAA KHARFAN, 159, Tehran, Iran; Additional Sanctions [BELARUS].
Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. Information - Subject to Secondary Sanctions JSC 'BLACK SEA BANK FOR DEVELOPMENT
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman; [NPWMD] [IFSR]. & RECONSTRUCTION' (a.k.a.
a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMAA, JOZA INDUSTRIES COMPANY (a.k.a. JOZA AKTSIONERNOE OBSHCHESTVO
Eiman), Lebanon; Maicao, Colombia; Medellin, INDUSTRIAL COMPANY), P.O. Box 16595- CHERNOMORSKI BANK RAZVITIYA I
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun 159, Tehran, Iran; Additional Sanctions REKONSTRUKTSII; a.k.a. BANK CHBRR, AO;
1976; POB Al Karouan, Lebanon; alt. POB Information - Subject to Secondary Sanctions f.k.a. BANK CHBRR, PAO; a.k.a.
Barranquilla, Colombia; nationality Lebanon; alt. [NPWMD] [IFSR]. 'CHERNOMORSKI BANK RAZVITIYA I
nationality Colombia; citizen Lebanon; alt. JR CONTROLADORA DE RESTAURANTES, REKONSTRUKTSII, OTKRYTOE
citizen Colombia; Cedula No. 84075050 S.A. DE C.V., Martin L. Guzman 259-3, Colonia AKTSIONERNOE OBSHCHESTVO'; a.k.a.
(Colombia); Passport RL 0235074 (Lebanon); Villa de Cortes, Delegacion Benito Juarez, JOINT STOCK COMPANY BLACK SEA BANK
alt. Passport P013331 (Colombia) (individual) Mexico City, Mexico; Folio Mercantil No. OF DEVELOPMENT AND
[SDNTK]. 325909 (Mexico) [SDNTK]. RECONSTRUCTION; f.k.a. OPEN JOINT
JOUMILY, Ayad Hamed Mahal (a.k.a. AL-IRAQI, JSB SOBINBANK (a.k.a. SOBINBANK), 15 Korp. STOCK COMPANY BLACK SEA
Abu Yahya; a.k.a. ALJAMALI, Ayad Hamed 56 D. 4 Etazh ul. Rochdelskaya, Moscow DEVELOPMENT AND RECONSTRUCTION
Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal; 123022, Russia; 15/56 Rochdelskaya Street, BANK), 24 ul. Bolshevistskaya, Simferopol,
a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI, Moscow 123022, Russia; SWIFT/BIC Crimea 295001, Ukraine; BIK (RU) 043510101;
Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed SBBARUMM; Website http://www.sobinbank.ru; Registration ID 1149102030186 (Russia); Tax
Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. MAHAR, Registration ID 1027739051009; Government ID No. 9102019769 (Russia); Government
Ayad Miuhammed; a.k.a. MAHAR, Ayad Gazette Number 09610355 [UKRAINE- Gazette Number 00204814 (Russia); License
Muhammad; a.k.a. SHUAB, Ayad Hammed EO13661]. 3527 (Russia) [UKRAINE-EO13685].
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan JSC 'ALMAZ-ANTEY' MSDB (a.k.a. A.A. JSC CB 'IS BANK' (a.k.a. AKTSIONERNOE
1977; alt. DOB 01 Jul 1972; nationality Iraq; RASPLETIN MAIN SYSTEM DESIGN OBSHCHESTVO KOMMERCHESKI BANK
Gender Male (individual) [SDGT] (Linked To: BUREAU; a.k.a. ALMAZ-ANTEY GSKB; a.k.a. INDUSTRIALNY SBEREGATELNY BANK;
ISLAMIC STATE OF IRAQ AND THE LEVANT). ALMAZ-ANTEY GSKB IMENI ACADEMICIAN f.k.a. CLOSED JOINT STOCK COMPANY
JOYA GRANDE (a.k.a. INVERSIONES A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY COMMERCIAL BANK 'INDUSTRIAL SAVINGS
TURISTICAS JOYA GRANDE, S.A. DE C.V.; MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR BANK'; a.k.a. IS BANK, AO; a.k.a. JOINT-
a.k.a. JOYA GRANDE ZOOLOGICO Y DEFENSE' CONCERN LEAD SYSTEMS STOCK COMPANY COMMERCIAL BANK
ECOPARQUE; a.k.a. ZOO JOYA GRANDE; DESIGN BUREAU OAO 'OPEN JOINT-STOCK 'INDUSTRIAL SAVINGS BANK'), Eldoradovsky
a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a. COMPANY' IMENI ACADEMICIAN A.A. per 7, Moscow 125167, Russia; 29/UL, prospect
ZOOLOGICO Y ECO-PARQUE JOYA RASPLETIN; a.k.a. GOLOVNOYE Kirova, Simferopol, Crimea 295011, Ukraine;
GRANDE), Colonia Moderna, San Pedro Sula, SISTEMNOYE KONSTRUKTORSKOYE Building 160, Office 104, Kievskaya Street,
Cortes, Honduras; Km. 9 despues de Santa BYURO OPEN JOINT-STOCK COMPANY OF Simferopol, Crimea 295493, Ukraine; Building
Cruz de Yojoa, San Pedro Sula, Cortes, ALMAZ-ANTEY PVO CONCERN IMENI 25, Lenin Street, Kerch, Crimea 298300,
Honduras; RTN 08019011356332 (Honduras) ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT Ukraine; SWIFT/BIC RISB RU MM; BIK (RU)
[SDNTK]. STOCK COMPANY ALMAZ-ANTEY AIR 044525349; Registration ID 1027739339715
JOYA GRANDE ZOOLOGICO Y ECOPARQUE DEFENSE CONCERN MAIN SYSTEM DESIGN (Russia); Tax ID No. 7744001673 (Russia);
(a.k.a. INVERSIONES TURISTICAS JOYA BUREAU NAMED BY ACADEMICIAN A.A. Government Gazette Number 40199908
GRANDE, S.A. DE C.V.; a.k.a. JOYA GRANDE; RASPLETIN; f.k.a. OTKRYTOE (Russia) [UKRAINE-EO13685].
a.k.a. ZOO JOYA GRANDE; a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO
March 15, 2018 - 516 -

JSC CB NORTH CREDIT (a.k.a. JOINT-STOCK JSC 'INSTITUTE GIPROSTROYMOST--SAINT- NPO MASHINOSTROENIA OAO; a.k.a. OPEN
COMPANY COMMERCIAL BANK NORTH PETERSBURG' (a.k.a. AO 'INSTITUTE JOINT STOCK COMPANY MILITARY
CREDIT; a.k.a. NORTH CREDIT BANK), GIPROSTROYMOST-SAINT-PETERSBURG'; INDUSTRIAL CORPORATION SCIENTIFIC
Building 27, Herzen Street, Vologda, Vologda a.k.a. AO 'INSTITUTE GIPROSTROYMOST- AND PRODUCTION MACHINE BUILDING
Oblast 160000, Russia; Building 29a, SANKT-PETERBURG'; f.k.a. INSTITUT ASSOCIATION; a.k.a. VOENNO-
Zhelyabova Street, Simferopol, Crimea 295011, GIPROSTROIMOST-SANKT-PETERBURG, PROMYSHLENNAYA KORPORATSIYA
Ukraine; ul. Gertsena 27, Vologda, ZAO; a.k.a. JSC 'INSTITUTE NAUCHNO-PROIZVODSTVENNOE
Vologodskaya Oblast 160000, Russia; GIPROSTROYMOST--SANKT-PETERBURG'; OBEDINENIE MASHINOSTROENIYA OAO;
SWIFT/BIC NOCR RU 21; BIK (RU) f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST a.k.a. VPK NPO MASHINOSTROENIYA), 33,
041909769; Registration ID 1022900001772 SAINT-PETERSBURG'), 7 Yablochkova Street, Gagarina St., Reutov-town, Moscow Region
(Russia); Tax ID No. 2901009852 (Russia) St. Petersburg 197198, Russia; Website 143966, Russia; 33 Gagarin Street, Reutov,
[UKRAINE-EO13685]. www.gpsm.ru; Email Address office@gpsm.ru; Moscow Region 143966, Russia; 33 Gagarina
JSC CB 'RUBLEV' (a.k.a. AKTSIONERNOE Registration ID 1037828021660 (Russia); Tax ul., Reutov, Moskovskaya obl 143966, Russia;
OBSHCHESTVO KOMMERCHESKI BANK ID No. 7826717210 (Russia); Government Website www.npomash.ru; Email Address
RUBLEV; a.k.a. BANK RUBLEV; a.k.a. JOINT Gazette Number 53289443 (Russia) export@npomash.ru; alt. Email Address
STOCK COMMERCIAL BANK RUBLEV; a.k.a. [UKRAINE-EO13685]. vpk@npomash.ru; Registration ID
RUBLEV BANK), Elokhovsky passage, Building JSC 'INSTITUTE GIPROSTROYMOST--SANKT- 1075012001492 (Russia); Tax ID No.
3, p. 2, Metro - Baumanskaya, Moscow 105066, PETERBURG' (a.k.a. AO 'INSTITUTE 5012039795 (Russia); Government Gazette
Russia; 12 Sevastopol Street, Simferopol, GIPROSTROYMOST-SAINT-PETERSBURG'; Number 07501739 (Russia) [UKRAINE-
Crimea, Ukraine; 6 Gogol Street, Sevastopol, a.k.a. AO 'INSTITUTE GIPROSTROYMOST- EO13661].
Crimea, Ukraine; SWIFT/BIC COUE RU MM; SANKT-PETERBURG'; f.k.a. INSTITUT JSC MYTISHCHINSKI MACHINE-BUILDING
BIK (RU) 044525253; Registration ID GIPROSTROIMOST-SANKT-PETERBURG, PLANT (a.k.a. MYTISHCHINSKI
1027700159233 (Russia); Tax ID No. ZAO; a.k.a. JSC 'INSTITUTE MASHINOSTROITELNY ZAVOD, OAO; a.k.a.
7744001151 (Russia); Government Gazette GIPROSTROYMOST--SAINT-PETERSBURG'; OTKRYTOE AKTSIONERNOE
Number 40100094 (Russia) [UKRAINE- f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST OBSHCHESTVO 'MYTISHCHINSKI
EO13685]. SAINT-PETERSBURG'), 7 Yablochkova Street, MASHINOSTROITELNY ZAVOD'), 4 ul.
JSC CONCERN SOZVEZDIE (a.k.a. JOINT St. Petersburg 197198, Russia; Website Kolontsova Mytishchi, Mytishchinski Raion,
STOCK COMPANY CONCERN SOZVEZDIE), www.gpsm.ru; Email Address office@gpsm.ru; Moskovskayaobl 141009, Russia; UL.
14 Plekhanovskaya Street, Voronezh, Russia; Registration ID 1037828021660 (Russia); Tax Koloncova, d.4, Mytishi, Moscow region
14 ul. Plekhanovskaya, Voronezh, ID No. 7826717210 (Russia); Government 141009, Russia; Website www.mmzavod.ru;
Voronezhskaya obl. 394018, Russia; Gazette Number 53289443 (Russia) Email Address mmzavod@mail.ru; Registration
Registration ID 1053600445337 [UKRAINE- [UKRAINE-EO13685]. ID 1095029003860 (Russia); Government
EO13661]. JSC KBP INSTRUMENT DESIGN BUREAU Gazette Number 61540868 (Russia)
JSC GENBANK (a.k.a. AKTSIONERNOE (a.k.a. INSTRUMENT DESIGN BUREAU; a.k.a. [UKRAINE-EO13661].
OBSHCHESTVO GENBANK (Cyrillic: KBP INSTRUMENT DESIGN BUREAU; a.k.a. JSC NIIP (a.k.a. JSC V. TIKHOMIROV
АКЦИОНЕРНОЕ ОБЩЕСТВО ГЕНБАНК); KBP INSTRUMENT DESIGN BUREAU JOINT SCIENTIFIC RESEARCH INSTITUTE OF
a.k.a. CLOSED JOINT STOCK COMPANY STOCK COMPANY; a.k.a. INSTRUMENT DESIGN; f.k.a. OTKRYTOE
GENBANK; a.k.a. GENBANK, AO (Cyrillic: KONSTRUKTORSKOE BYURO AKTSIONERNOE OBSHCHESTVO NAUCHNO
ГЕНБАНК, АО); a.k.a. JOINT STOCK PRIBOROSTROENIYA OTKRYTOE ISSLEDOVATELSKI INSTITUT
COMPANY GENBANK), Ozerkovskaya AKTSIONERNOE OBSHCHESTVO; a.k.a. PRIBOROSTROENIYA IMENI V.V.
Naberezhnaya 12, Moscow 115184, Russia; "KBP OAO"), 59 Shcheglovskaya Zaseka ul., TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski,
Ulitsa Sevastopolskaya 13, Simferopol 295011, Tula 300001, Russia; Website www.kbptula.ru; Moskovskaya Obl 140180, Russia; Gagarin Str,
Ukraine; SWIFT/BIC GEOORUMM; Website Email Address kbkedr@tula.net; Registration ID 3, Zhukovsky 140180, Russia; Website
www.genbank.ru; Email Address 1117154036911 (Russia); Government Gazette http://www.niip.ru; Email Address niip@niip.ru;
info@genbank.ru; Registration ID Number 07515747 (Russia) [UKRAINE- Registration ID 1025001627859; Government
1137711000074 (Russia) [UKRAINE-EO13685]. EO13661]. Gazette Number 13185231 (Russia)
JSC GRODNO KHIMVOLOKNO (a.k.a. JSC MIC NPO MASHINOSTROYENIA (a.k.a. [UKRAINE-EO13661].
GRODNO CHEMICAL FIBRE OJSC; a.k.a. JOINT STOCK COMPANY MILITARY JSC NPO IZHMASH (a.k.a. CONCERN
GRODNO KHIMVOLOKNO JSC; a.k.a. INDUSTRIAL CONSORTIUM NPO KALASHNIKOV; a.k.a. IZHEVSKIY
GRODNO KHIMVOLOKNO OAO), 4 MASHINOSTROYENIA; a.k.a. JOINT STOCK MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
Slavinskogo Street, 230026, Grodno, Belarus; COMPANY MILITARY-INDUSTRIAL IZHMASH R&D CENTER; a.k.a.
ulitsa Slavinskogo 4, 230026, Grodno, Belarus; CORPORATION NPO MASHINOSTROYENIA; KALASHNIKOV CONCERN; f.k.a. NPO
str. Slavinskogo 4, 230026, Grodno, Belarus a.k.a. MIC NPO MASHINOSTROYENIA JSC; IZHMASH OAO; a.k.a. OJSC CONCERN
[BELARUS]. a.k.a. MIC NPO MASHINOSTROYENIYA JSC; KALASHNIKOV; f.k.a. OJSC IZHMASH; f.k.a.
a.k.a. MILITARY INDUSTRIAL CORPORATION SCIENTIFIC PRODUCTION ASSOCIATION
March 15, 2018 - 517 -

IZHMASH JOINT STOCK COMPANY), 3, TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC Registration ID 1067746244026 (Russia); Tax
Derjabin Pr., Izhevsk , Udmurt Republic TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow ID No. 7705713236 (Russia); Government
426006, Russia; Registration ID 119019, Russia; Email Address inform@tpe.ru; Gazette Number 02839043 (Russia)
1111832003018 [UKRAINE-EO13661]. Registration ID 1067746244026 (Russia); Tax [UKRAINE-EO13685].
JSC SEVASTOPOLSKY MORSKOY BANK ID No. 7705713236 (Russia); Government JSC VOLGOGRADNEFTEMASH (f.k.a.
(a.k.a. AKTSIONERNOE OBSHCHESTVO Gazette Number 02839043 (Russia) DOCHERNEE AKTSIONERNOE
SEVASTOPOLSKIY MORSKOY BANK; a.k.a. [UKRAINE-EO13685]. OBSHCHESTVO OTKRYTOGO TIPA
AO SEVASTOPOLSKIY MORSKOY BANK; JSC TRANS-FLOT (a.k.a. TRANS-FLOT JSC), ul VOLGOGRADNEFTEMASH ROSSIISKOGO
a.k.a. JOINT STOCK COMPANY Ventseka 1/97, Samara 443099, Russia; AKTSIONERNOGO OBSHCHESTVA
SEVASTOPOLSKY MORSKOY BANK), 18a Website www.trans-flot.ru [UKRAINE-EO13685] GAZPROM; a.k.a. OAO
Brestska Street, Sevastopol, Crimea 99001, (Linked To: OJSC SOVFRACHT). VOLGOGRADNEFTEMASH; a.k.a.
Ukraine; 18/A Ulitsa Brestskaya, Sevastopol, JSC V. TIKHOMIROV SCIENTIFIC RESEARCH OTKRYTOE AKTSIONERNOE
Crimea 299001, Ukraine; SWIFT/BIC INSTITUTE OF INSTRUMENT DESIGN (a.k.a. OBSHCHESTVO VOLGOGRADNEFTEMASH
MORKUAUK; Website www.morskoybank.com; JSC NIIP; f.k.a. OTKRYTOE AKTSIONERNOE (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
Email Address root@morskoybank.com; OBSHCHESTVO NAUCHNO ОБЩЕСТВО ВОЛГОГРАДНЕФТЕМАШ)), 45
Registration ID 1149204013397 [UKRAINE- ISSLEDOVATELSKI INSTITUT Ulitsa Elektrolesovskaya, Volgograd,
EO13685]. PRIBOROSTROENIYA IMENI V.V. Volgogradskaya Oblast 400011, Russia
JSC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski, [UKRAINE-EO13661] (Linked To:
'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a. Moskovskaya Obl 140180, Russia; Gagarin Str, STROYGAZMONTAZH).
LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV 3, Zhukovsky 140180, Russia; Website JSC YALTA FILM STUDIO (a.k.a.
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; http://www.niip.ru; Email Address niip@niip.ru; AKTSIONERNOE OBSCHESTVO
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov Registration ID 1025001627859; Government 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC
Street, Kerch, Crimea 98310, Ukraine; Website Gazette Number 13185231 (Russia) YALTA-FILM; a.k.a. FILM STUDIO YALTA-
http://www.zalivkerch.com/; alt. Website [UKRAINE-EO13661]. FILM; a.k.a. JOINT STOCK COMPANY YALTA
http://www.zaliv.com/; Email Address JSC VAD (a.k.a. AKTSIONERNOE FILM STUDIO; a.k.a. KINOSTUDIYA YALTA-
zaliv@zalivkerch.com [UKRAINE-EO13685]. OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a. FILM; a.k.a. OAO YALTINSKAYA
JSC TAATTA BANK (a.k.a. BANK TAATTA; CJSC VAD; a.k.a. JOINT STOCK COMPANY KINOSTUDIYA; a.k.a. YALTA FILM STUDIO;
a.k.a. BANK TAATTA AKTSIONERNOE VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina,
OBSHCHESTVO; a.k.a. JOINT STOCK "HIGH-QUALITY HIGHWAYS"), 133, ul. Building 3, Yalta, Crimea 298063, Ukraine;
COMPANY TAATTA BANK; a.k.a. TAATTA, Chernyshevskogo, Vologda, Vologodskaya Obl Sevastopolskaya 4, Yalta, Crimea, Ukraine;
AO), 36 ul. Chepalova, Yakutsk, Sakha 160019, Russia; 122 Grazhdanskiy Prospect, Registration ID 30993572 [UKRAINE-
(Yakutiya) Resp. 677018, Russia; Bld. 41, Suite 5, Liter A, St. Petersburg 195267, Russia; EO13685].
Bolshaya Morskaya Street, Sevastopol, Crimea Website www.zaovad.com; Email Address JSC ZALIV SHIPYARD (f.k.a. AO SHIPYARD
299011, Ukraine; Bld. 66, Kirova Avenue, office@zaovad.com; Registration ID 'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; a.k.a.
Simferopol, Crimea, Ukraine; Bld. 36, Kulakova 1037804006811 (Russia); Tax ID No. LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
Street, Sevastopol, Crimea, Ukraine; 7802059185 (Russia); Government Gazette SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; Number 34390716 (Russia) [UKRAINE- a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
Registration ID 1021400000380 (Russia); Tax EO13685]. Street, Kerch, Crimea 98310, Ukraine; Website
ID No. 1435126628 (Russia); Government JSC VO TEKHNOPROMEXPORT (a.k.a. JOINT http://www.zalivkerch.com/; alt. Website
Gazette Number 09287233 (Russia); License STOCK COMPANY FOREIGN ECONOMIC http://www.zaliv.com/; Email Address
1249 (Russia) [UKRAINE-EO13685]. ASSOCIATION TECHNOPROMEXPORT; zaliv@zalivkerch.com [UKRAINE-EO13685].
JSC TEKHNOPROMEXPORT (a.k.a. JOINT a.k.a. JOINT STOCK COMPANY FOREIGN JU, Hyok (a.k.a. CHU, Hyo'k), Vladivostok,
STOCK COMPANY FOREIGN ECONOMIC ECONOMIC ASSOCIATION Russia; DOB 23 Nov 1986; nationality Korea,
ASSOCIATION TECHNOPROMEXPORT; TEKHNOPROMEXPORT; a.k.a. JSC North; Gender Male; Passport 836420186
a.k.a. JOINT STOCK COMPANY FOREIGN TEKHNOPROMEXPORT; a.k.a. OJSC (Korea, North) issued 28 Oct 2016 expires 28
ECONOMIC ASSOCIATION TECHNOPROMEXPORT; a.k.a. OPEN JOINT Oct 2021; Foreign Trade Bank of the
TEKHNOPROMEXPORT; a.k.a. JSC VO STOCK COMPANY FOREIGN ECONOMIC Democratic People's Republic of Korea
TEKHNOPROMEXPORT; a.k.a. OJSC ASSOCIATION TEKHNOPROMEXPORT; representative (individual) [DPRK4].
TECHNOPROMEXPORT; a.k.a. OPEN JOINT a.k.a. OTKRYTOE AKTSIONERNOE JU, Kyu-Chang (a.k.a. CHU, Kyu-Chang; a.k.a.
STOCK COMPANY FOREIGN ECONOMIC OBSHCHESTVO CHU, Kyu-Ch'ang); DOB 25 Nov 1928; POB
ASSOCIATION TEKHNOPROMEXPORT; VNESHNEEKONOMICHESKOE OBEDINENIE Hamju County, South Hamgyong Province,
a.k.a. OTKRYTOE AKTSIONERNOE TEKHNOPROMEKSPORT; a.k.a. VO Democratic People's Republic of Korea
OBSHCHESTVO TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC (individual) [NPWMD].
VNESHNEEKONOMICHESKOE OBEDINENIE TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
TEKHNOPROMEKSPORT; a.k.a. VO 119019, Russia; Email Address inform@tpe.ru;
March 15, 2018 - 518 -

JUAREZ CARTEL (a.k.a. CARRILLO FUENTES JUBURI, Mashan (a.k.a. AL JABBURY, Mashaan LEGION; a.k.a. JUDEA POLICE; a.k.a. KACH;
ORGANIZATION; a.k.a. "CFO"), Mexico Rakadh Dhamin; a.k.a. AL JABOURI, Meshan a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
[SDNTK]. Thamin; a.k.a. AL JABOURI, Mishan Riqardh KAHANE LIVES; a.k.a. KAHANE TZADAK;
JUAREZ RAMIREZ, Julio Antonio (a.k.a. Damin; a.k.a. AL JABURI, Misham; a.k.a. AL- a.k.a. KAHANE.ORG; a.k.a.
JUAREZ, Julio), Quinta Esterlima Km. 152.5, JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
San Bernardino, Suchitepequez, Guatemala; Rakkad Damin; a.k.a. ALJABOURI, Mashaan; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
DOB 01 Dec 1980; POB Mazatenango, a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI, a.k.a. NEW KACH MOVEMENT; a.k.a.
Guatemala; nationality Guatemala; Gender Mish'an Rakin Thamin; a.k.a. AL-JABURI, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
Male (individual) [GLOMAG]. Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- REPRESSION OF TRAITORS; a.k.a. STATE
JUAREZ, Julio (a.k.a. JUAREZ RAMIREZ, Julio JUBOURI, Mishaan; a.k.a. AL-JUBURI, OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
Antonio), Quinta Esterlima Km. 152.5, San Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- THE COMMITTEE AGAINST RACISM AND
Bernardino, Suchitepequez, Guatemala; DOB JBURI, Mash'an; a.k.a. JABOURI, Mashaan; DISCRIMINATION; a.k.a. THE HATIKVA
01 Dec 1980; POB Mazatenango, Guatemala; a.k.a. JIBOURI, Mishan), Latakia, Syria; JEWISH IDENTITY CENTER; a.k.a. THE
nationality Guatemala; Gender Male (individual) Damascus, Syria; DOB 01 Aug 1957; POB INTERNATIONAL KAHANE MOVEMENT;
[GLOMAG]. Ninwa, Iraq; nationality Iraq; citizen Syria; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUAYTHINI, Husayn (a.k.a. ALJEITHNI, Hussein Passport 01374026 (individual) [IRAQ3]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Mohammed Hussein; a.k.a. AL-JU'AITNI, Abu JUDEA POLICE (a.k.a. AMERICAN FRIENDS a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Mu'ath; a.k.a. AL-JU'AYTHINI, Husayn OF THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE
Muhamad Husayn; a.k.a. AL-JU'AYTHINI, FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
Husayn Muhammad; a.k.a. AL-JU'AYTHINI, COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH;
Husayn Muhammad Husayn; a.k.a. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
JU'AYTHINI, Husayn Muhammad Husayn); a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
DOB 03 May 1977; POB Al-Nusayirat refugee FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT].
camp, Gaza; Passport 0363464 (individual) a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH JUKHDAR, 'Ala'-al-Din, Syria; DOB 03 Mar 1985;
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ LEGION; a.k.a. JUDEAN CONGRESS; a.k.a. nationality Syria; Scientific Studies and
AND THE LEVANT). KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; Research Center Employee (individual)
JU'AYTHINI, Husayn Muhammad Husayn (a.k.a. a.k.a. KAHANE LIVES; a.k.a. KAHANE [SYRIA].
ALJEITHNI, Hussein Mohammed Hussein; TZADAK; a.k.a. KAHANE.ORG; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-Fatah (a.k.a.
a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- KAHANETZADAK.COM; a.k.a. KFAR TAPUAH JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- a.k.a. NEW KACH MOVEMENT; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
JU'AYTHINI, Husayn Muhammad Husayn; NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. H.A.; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
a.k.a. JUAYTHINI, Husayn); DOB 03 May 1977; REPRESSION OF TRAITORS; a.k.a. STATE JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
POB Al-Nusayirat refugee camp, Gaza; OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
Passport 0363464 (individual) [SDGT] (Linked THE COMMITTEE AGAINST RACISM AND MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
To: ISLAMIC STATE OF IRAQ AND THE DISCRIMINATION; a.k.a. THE HATIKVA 1958; POB Al-Madinah, Saudi Arabia;
LEVANT). JEWISH IDENTITY CENTER; a.k.a. THE nationality Saudi Arabia; Passport A-992535
JUBAYR AL-RAWI, Fawaz Muhammad (a.k.a. INTERNATIONAL KAHANE MOVEMENT; (Saudi Arabia); alt. Passport B 524420 issued
AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE 15 Jul 1998 expires 22 May 2003 (individual)
Fawaz; a.k.a. JABIR AL-RAWI, Fawaz JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; [SDGT].
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. JULAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el
a.k.a. JUBAYR AL-RAWI, Fawwaz THE RABBI MEIR DAVID KAHANE Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
Muhammad), Syria; DOB 1974; POB Albu MEMORIAL FUND; a.k.a. THE VOICE OF JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN,
Kamal, Syria; Gender Male (individual) [SDGT] JUDEA; a.k.a. THE WAY OF THE TORAH; Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a.
(Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. THE YESHIVA OF THE JEWISH IDEA; JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a.
THE LEVANT). a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
JUBAYR AL-RAWI, Fawwaz Muhammad (a.k.a. [FTO] [SDGT] [SDT]. Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj JUDEAN CONGRESS (a.k.a. AMERICAN MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
Fawaz; a.k.a. JABIR AL-RAWI, Fawaz FRIENDS OF THE UNITED YESHIVA; a.k.a. 1958; POB Al-Madinah, Saudi Arabia;
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; AMERICAN FRIENDS OF YESHIVAT RAV nationality Saudi Arabia; Passport A-992535
a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad), MEIR; a.k.a. COMMITTEE FOR THE SAFETY (Saudi Arabia); alt. Passport B 524420 issued
Syria; DOB 1974; POB Albu Kamal, Syria; OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. 15 Jul 1998 expires 22 May 2003 (individual)
Gender Male (individual) [SDGT] (Linked To: DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. [SDGT].
ISLAMIC STATE OF IRAQ AND THE LEVANT). FRIENDS OF THE JEWISH IDEA YESHIVA; JULAYDAN, Wa'el Hamza (a.k.a. JALADIN,
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza;
March 15, 2018 - 519 -

a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. F275043 (Saudi Arabia) issued 29 May 2004 JAZAYER; a.k.a. JUND AL-KHILAFAH FI ARD
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail expires 05 Apr 2009 (individual) [SDGT]. AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- JUND AL KHALIFA-ALGERIA (a.k.a. ALGERIA; a.k.a. SOLDIERS OF THE
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. CALIPHATE SOLDIERS OF ALGERIA; a.k.a. CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL- JUND AL-KHALIFA; a.k.a. JUND AL-KHALIFA OF THE CALIPHATE IN THE LAND OF
HASAN AL MADANI"); DOB 22 Jan 1958; alt. FI ARD AL-JAZAYER; a.k.a. JUND AL- ALGERIA; a.k.a. "JAK-A"), Kabylie region,
DOB 20 Jan 1958; POB Al-Madinah, Saudi KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH Algeria [SDGT].
Arabia; nationality Saudi Arabia; Passport A- FI ARD AL-JAZA' IR; a.k.a. JUND AL- JUND AL-KHILAFAH FI ARD AL-JAZA' IR (a.k.a.
992535 (Saudi Arabia); alt. Passport B 524420 KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF CALIPHATE SOLDIERS OF ALGERIA; a.k.a.
issued 15 Jul 1998 expires 22 May 2003 THE CALIPHATE IN ALGERIA; a.k.a. JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
(individual) [SDGT]. SOLDIERS OF THE CALIPHATE IN THE LAND KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD
JULAYDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el OF ALGERIA; a.k.a. "JAK-A"), Kabylie region, AL-JAZAYER; a.k.a. JUND AL-KHILAFA
Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. Algeria [SDGT]. GROUP; a.k.a. JUND AL-KHILAFAH IN
JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, JUND AL-AQSA (a.k.a. SARAYAT AL-QUDS; ALGERIA; a.k.a. SOLDIERS OF THE
Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. a.k.a. SOLDIERS OF AL-AQSA; a.k.a. THE CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. SOLDIERS OF AQSA; a.k.a. "JAA"), Idlib OF THE CALIPHATE IN THE LAND OF
JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, governorate, Syria; Hama governorate, Syria ALGERIA; a.k.a. "JAK-A"), Kabylie region,
Wa'el Hamza; a.k.a. "ABU AL-HASAN AL [SDGT]. Algeria [SDGT].
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM; JUND AL-KHILAFAH FI TUNIS (a.k.a. DAESH
1958; POB Al-Madinah, Saudi Arabia; a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL- TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS-
nationality Saudi Arabia; Passport A-992535 SUNNA ARMY; a.k.a. JAISH ANSAR AL- TUNISIA PROVINCE; a.k.a. JUND AL-
(Saudi Arabia); alt. Passport B 524420 issued SUNNA; a.k.a. "DEVOTEES OF ISLAM"; a.k.a. KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF
15 Jul 1998 expires 22 May 2003 (individual) "FOLLOWERS OF ISLAM IN KURDISTAN"; THE CALIPHATE IN TUNISIA; a.k.a. TALA I
[SDGT]. a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a.
JULKIPLI SALIM Y SALAMUDDIN (a.k.a. TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS "JUND AL KHILAFAH"; a.k.a. "JUND AL-
JULKIPLI, Salim; a.k.a. KIPLI, Sali); DOB 20 OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; KHILAFA"; a.k.a. "SOLDIERS OF THE
Jun 1976; POB Tulay, Jolo Sulu, Philippines a.k.a. "SOLDIERS OF GOD"; a.k.a. CALIPHATE"; a.k.a. "VANGUARDS OF THE
(individual) [SDGT]. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS SOLDIERS OF THE CALIPHATE"), Tunisia
JULKIPLI, Salim (a.k.a. JULKIPLI SALIM Y OF ISLAM IN KURDISTAN"), Iraq [FTO] [SDGT].
SALAMUDDIN; a.k.a. KIPLI, Sali); DOB 20 Jun [SDGT]. JUND AL-KHILAFAH IN ALGERIA (a.k.a.
1976; POB Tulay, Jolo Sulu, Philippines JUND AL-KHALIFA (a.k.a. CALIPHATE CALIPHATE SOLDIERS OF ALGERIA; a.k.a.
(individual) [SDGT]. SOLDIERS OF ALGERIA; a.k.a. JUND AL JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
JUM'AH, Hamid, Syria; DOB 01 Mar 1963; KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD
nationality Syria; Scientific Studies and FI ARD AL-JAZAYER; a.k.a. JUND AL- AL-JAZAYER; a.k.a. JUND AL-KHILAFA
Research Center Employee (individual) KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH GROUP; a.k.a. JUND AL-KHILAFAH FI ARD
[SYRIA]. FI ARD AL-JAZA' IR; a.k.a. JUND AL- AL-JAZA' IR; a.k.a. SOLDIERS OF THE
JUME'AN, George, P.O. Box 1318, Amman, KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
Jordan (individual) [IRAQ2]. THE CALIPHATE IN ALGERIA; a.k.a. OF THE CALIPHATE IN THE LAND OF
JUMUL, Ali, Syria; DOB 07 Feb 1981; nationality SOLDIERS OF THE CALIPHATE IN THE LAND ALGERIA; a.k.a. "JAK-A"), Kabylie region,
Syria; Scientific Studies and Research Center OF ALGERIA; a.k.a. "JAK-A"), Kabylie region, Algeria [SDGT].
Employee (individual) [SYRIA]. Algeria [SDGT]. JUND AL-KHILAFAH IN TUNISIA (a.k.a. DAESH
JUNAYD, Shuwayb (a.k.a. AL NAJI, Abu Al JUND AL-KHALIFA FI ARD AL-JAZAYER (a.k.a. TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS-
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL CALIPHATE SOLDIERS OF ALGERIA; a.k.a. TUNISIA PROVINCE; a.k.a. JUND AL-
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- KHILAFAH FI TUNIS; a.k.a. SOLDIERS OF
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; KHALIFA; a.k.a. JUND AL-KHILAFA GROUP; THE CALIPHATE IN TUNISIA; a.k.a. TALA I
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. a.k.a. JUND AL-KHILAFAH FI ARD AL-JAZA' JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a.
AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, IR; a.k.a. JUND AL-KHILAFAH IN ALGERIA; "JUND AL KHILAFAH"; a.k.a. "JUND AL-
Abdul Rahim Hammad Ahmad; a.k.a. AL- a.k.a. SOLDIERS OF THE CALIPHATE IN KHILAFA"; a.k.a. "SOLDIERS OF THE
TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, ALGERIA; a.k.a. SOLDIERS OF THE CALIPHATE"; a.k.a. "VANGUARDS OF THE
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- CALIPHATE IN THE LAND OF ALGERIA; a.k.a. SOLDIERS OF THE CALIPHATE"), Tunisia
Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. "JAK-A"), Kabylie region, Algeria [SDGT]. [SDGT].
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB JUND AL-KHILAFA GROUP (a.k.a. CALIPHATE JUNDALLAH (a.k.a. ARMY OF GOD (GOD'S
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi SOLDIERS OF ALGERIA; a.k.a. JUND AL ARMY); a.k.a. BALOCH PEOPLES
Arabia; nationality Saudi Arabia; Passport KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA; RESISTANCE MOVEMENT (BPRM); a.k.a.
a.k.a. JUND AL-KHALIFA FI ARD AL- FEDAYEEN-E-ISLAM; a.k.a. FORMER
March 15, 2018 - 520 -

JUNDALLAH OF IRAN; a.k.a. JONBESH-I JUNIOR INTERNACIONAL S.A. (a.k.a. JUNIOR FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. INTERNATIONAL S.A.), Panama; RUC # COMMITTEE FOR THE SAFETY OF THE
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. 17458-23-164253 (Panama) [SDNTK]. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
JONDULLAH; a.k.a. JUNDOLLAH; a.k.a. JUNIOR INTERNATIONAL S.A. (a.k.a. JUNIOR a.k.a. FOREFRONT OF THE IDEA; a.k.a.
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE INTERNACIONAL S.A.), Panama; RUC # FRIENDS OF THE JEWISH IDEA YESHIVA;
MOVEMENT OF IRAN (PMRI); a.k.a. 17458-23-164253 (Panama) [SDNTK]. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
SOLDIERS OF GOD; a.k.a. THE POPULAR JUNJU, Abdullah (a.k.a. ALIRABAKI, Steven; LEGION; a.k.a. JUDEA POLICE; a.k.a.
RESISTANCE MOVEMENT OF IRAN), Iran; a.k.a. KYAGULANYI, Alilabaki; a.k.a. JUDEAN CONGRESS; a.k.a. KAHANE; a.k.a.
Pakistan; Afghanistan [FTO] [SDGT]. KYAGULANYI, David; a.k.a. LUUMU, Nicolas; KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
JUNDIYAH, Abdallah, Syria; DOB 01 Nov 1968; a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
nationality Syria; Scientific Studies and Jamil; a.k.a. TALENGELANIMIRO; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Research Center Employee (individual) TALENGELANIMIRO, Musezi; a.k.a. TUTU, FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
[SYRIA]. Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB a.k.a. NEW KACH MOVEMENT; a.k.a.
JUNDOLLAH (a.k.a. ARMY OF GOD (GOD'S Kayunga, Uganda; alt. POB Ntoke Village, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
ARMY); a.k.a. BALOCH PEOPLES Ntenjeru Sub County, Kayunga District, REPRESSION OF TRAITORS; a.k.a. STATE
RESISTANCE MOVEMENT (BPRM); a.k.a. Uganda; nationality Uganda; Head of the Allied OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
FEDAYEEN-E-ISLAM; a.k.a. FORMER Democratic Forces; Commander, Allied THE COMMITTEE AGAINST RACISM AND
JUNDALLAH OF IRAN; a.k.a. JONBESH-I Democratic Forces (individual) [DRCONGO]. DISCRIMINATION; a.k.a. THE HATIKVA
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. JUNTARAPRAPORN, Aping (a.k.a. JEWISH IDENTITY CENTER; a.k.a. THE
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. CHANTARAPRAPAPORN, Apinya; a.k.a. INTERNATIONAL KAHANE MOVEMENT;
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. CHANTHRAPRAPHAPHON, Aphinya; a.k.a. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE CHANTRAPRAPAPORN, Apinya; a.k.a. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
MOVEMENT OF IRAN (PMRI); a.k.a. CHATARAPRAPAPORN, Apinya), c/o a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
SOLDIERS OF GOD; a.k.a. THE POPULAR BANGKOK ARTI-FLORA DESIGN LIMITED THE RABBI MEIR DAVID KAHANE
RESISTANCE MOVEMENT OF IRAN), Iran; PARTNERSHIP, Bangkok, Thailand; c/o MEMORIAL FUND; a.k.a. THE VOICE OF
Pakistan; Afghanistan [FTO] [SDGT]. BANGKOK SILK FLOWER COMPANY LTD., JUDEA; a.k.a. THE WAY OF THE TORAH;
JUNDULLAH (a.k.a. ARMY OF GOD (GOD'S Bangkok, Thailand; DOB 14 Jan 1955 a.k.a. THE YESHIVA OF THE JEWISH IDEA;
ARMY); a.k.a. BALOCH PEOPLES (individual) [SDNTK]. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
RESISTANCE MOVEMENT (BPRM); a.k.a. JURADO PALOMINO, Orlay (a.k.a. [FTO] [SDGT] [SDT].
FEDAYEEN-E-ISLAM; a.k.a. FORMER "COMMANDER HERMES"; a.k.a. "LIBARDO KADDOURA, Ali Ahmad, Colombia; DOB 11 Jul
JUNDALLAH OF IRAN; a.k.a. JONBESH-I ANTONIO BENAVIDES MONCAYO"), 1964; nationality Lebanon; Cedula No. 199740
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. Colombia; DOB 09 Feb 1950; citizen Colombia; (Colombia) (individual) [SDNT].
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. Cedula No. 7245990 (Colombia); International KADEK (a.k.a. FREEDOM AND DEMOCRACY
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. FARC Commission Member for Venezuela CONGRESS OF KURDISTAN; a.k.a. HALU
JUNDOLLAH; a.k.a. PEOPLE'S RESISTANCE (individual) [SDNTK]. MESRU SAVUNMA KUVVETI; a.k.a. KGK;
MOVEMENT OF IRAN (PMRI); a.k.a. JURJEVICH, Ryauzov Denis (a.k.a. RJAUZOW, a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
SOLDIERS OF GOD; a.k.a. THE POPULAR Denis; a.k.a. RYAUZOV, Denis; a.k.a. FREEDOM AND DEMOCRACY CONGRESS;
RESISTANCE MOVEMENT OF IRAN), Iran; RYAUZOV, Denis Yuryevich; a.k.a. RYAUZOW, a.k.a. KURDISTAN PEOPLE'S CONGRESS;
Pakistan; Afghanistan [FTO] [SDGT]. Denis), Russia; DOB 23 May 1974; POB Omsk, a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
JUNDULLAH, Abdulheq (a.k.a. AXIMU, Siberia, Russia; nationality Russia (individual) PARTIYA KARKERAN KURDISTAN; a.k.a.
Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, [UKRAINE-EO13660]. PEOPLE'S CONGRESS OF KURDISTAN;
Abdul; a.k.a. IMAN, Maimaiti; a.k.a. KHALIQ, JUVENAL VELANDIA, Jose (a.k.a. MUNOZ a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
Muhammad Ahmed; a.k.a. MAIMAITI, ORTIZ, Manuel Jesus; a.k.a. "IVAN RIOS"); FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; DOB 19 Dec 1961; POB San Francisco, [FTO] [SDGT].
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, Putumayo, Colombia; Cedula No. 71613902 KADYROV, Ramzan Akhmatovich (a.k.a.
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- (Colombia) (individual) [SDNTK]. KADYROW, Ramzan Achmatowisch); DOB 05
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. K. P. TO JEANS WEAR S. DE H., Calle 78 No. Oct 1976; POB Tsentoroi, Chechen Republic,
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. 53-70 Local 218, Barranquilla, Colombia; NIT # Russia; nationality Russia; Gender Male
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB 800211718-7 (Colombia) [SDNT]. (individual) [MAGNIT].
Chele County, Khuttan Area, Xinjiang Uighur KABABANKOLA MINING COMPANY (a.k.a. KADYROW, Ramzan Achmatowisch (a.k.a.
Autonomous Region, China; nationality China; KMC), Nr. 1106 Avenue Lomami, Lubumbashi, KADYROV, Ramzan Akhmatovich); DOB 05
National ID No. 653225197110100533 (China) Katanga, Congo, Democratic Republic of the Oct 1976; POB Tsentoroi, Chechen Republic,
(individual) [SDGT]. [ZIMBABWE]. Russia; nationality Russia; Gender Male
KACH (a.k.a. AMERICAN FRIENDS OF THE (individual) [MAGNIT].
UNITED YESHIVA; a.k.a. AMERICAN
March 15, 2018 - 521 -

KAFAK ENTERPRISES LIMITED, 88B, T/Balewa COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH;
Road, Kano State, Nigeria; Sierra Leone; ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Additional Sanctions Information - Subject to a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
Secondary Sanctions Pursuant to the Hizballah FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT].
Financial Sanctions Regulations [SDGT] a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHANE LIVES (a.k.a. AMERICAN FRIENDS
(Linked To: FAWAZ, Mustapha Reda Darwish; LEGION; a.k.a. JUDEA POLICE; a.k.a. OF THE UNITED YESHIVA; a.k.a. AMERICAN
Linked To: FAWAZ, Fouzi Reda Darwish). JUDEAN CONGRESS; a.k.a. KACH; a.k.a. FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
KAFI, 'Ataalla Salman 'Abd (a.k.a. AL JABURI, KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. COMMITTEE FOR THE SAFETY OF THE
Atallah Salman Kafi; a.k.a. ALAKT, Ataullah KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
Salman; a.k.a. AL-JABURI, 'Atallah Salman KAHANETZADAK.COM; a.k.a. KFAR TAPUAH a.k.a. FOREFRONT OF THE IDEA; a.k.a.
Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FRIENDS OF THE JEWISH IDEA YESHIVA;
al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd; NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a.
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, REPRESSION OF TRAITORS; a.k.a. STATE JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
al-Arishah Village, Hawijah District, Kirkuk THE COMMITTEE AGAINST RACISM AND KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
Province, Iraq; Hawijah District, Kirkuk DISCRIMINATION; a.k.a. THE HATIKVA KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Province, Iraq; Rumanah Village, Kirkuk JEWISH IDENTITY CENTER; a.k.a. THE FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Province, Iraq; DOB 01 Jan 1973; POB Iraq; INTERNATIONAL KAHANE MOVEMENT; a.k.a. NEW KACH MOVEMENT; a.k.a.
citizen Iraq; Gender Male (individual) [SDGT] a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
(Linked To: ISLAMIC STATE OF IRAQ AND JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; REPRESSION OF TRAITORS; a.k.a. STATE
THE LEVANT). a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
KAFI, 'Ataallah Salman (a.k.a. AL JABURI, THE RABBI MEIR DAVID KAHANE THE COMMITTEE AGAINST RACISM AND
Atallah Salman Kafi; a.k.a. ALAKT, Ataullah MEMORIAL FUND; a.k.a. THE VOICE OF DISCRIMINATION; a.k.a. THE HATIKVA
Salman; a.k.a. AL-JABURI, 'Atallah Salman JUDEA; a.k.a. THE WAY OF THE TORAH; JEWISH IDENTITY CENTER; a.k.a. THE
Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd a.k.a. THE YESHIVA OF THE JEWISH IDEA; INTERNATIONAL KAHANE MOVEMENT;
al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd; [FTO] [SDGT] [SDT]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI, KAHANE CHAI (a.k.a. AMERICAN FRIENDS OF a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE
al-Arishah Village, Hawijah District, Kirkuk FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
Province, Iraq; Hawijah District, Kirkuk COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH;
Province, Iraq; Rumanah Village, Kirkuk ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Province, Iraq; DOB 01 Jan 1973; POB Iraq; a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
citizen Iraq; Gender Male (individual) [SDGT] FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT].
(Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHANE TZADAK (a.k.a. AMERICAN FRIENDS
THE LEVANT). LEGION; a.k.a. JUDEA POLICE; a.k.a. OF THE UNITED YESHIVA; a.k.a. AMERICAN
KAFI, Atallah Salman Abd (a.k.a. AL JABURI, JUDEAN CONGRESS; a.k.a. KACH; a.k.a. FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
Atallah Salman Kafi; a.k.a. ALAKT, Ataullah KAHANE; a.k.a. KAHANE LIVES; a.k.a. COMMITTEE FOR THE SAFETY OF THE
Salman; a.k.a. AL-JABURI, 'Atallah Salman KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd KAHANETZADAK.COM; a.k.a. KFAR TAPUAH a.k.a. FOREFRONT OF THE IDEA; a.k.a.
al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FRIENDS OF THE JEWISH IDEA YESHIVA;
Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd; a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a.
'Ataallah Salman; a.k.a. "ABU HAQI"), Hawi al- REPRESSION OF TRAITORS; a.k.a. STATE JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
Arishah Village, Hawijah District, Kirkuk OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
Province, Iraq; Hawijah District, Kirkuk THE COMMITTEE AGAINST RACISM AND KAHANE LIVES; a.k.a. KAHANE.ORG; a.k.a.
Province, Iraq; Rumanah Village, Kirkuk DISCRIMINATION; a.k.a. THE HATIKVA KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Province, Iraq; DOB 01 Jan 1973; POB Iraq; JEWISH IDENTITY CENTER; a.k.a. THE FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
citizen Iraq; Gender Male (individual) [SDGT] INTERNATIONAL KAHANE MOVEMENT; a.k.a. NEW KACH MOVEMENT; a.k.a.
(Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
THE LEVANT). 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
March 15, 2018 - 522 -

JEWISH IDENTITY CENTER; a.k.a. THE FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; KAIKAI TECHNOLOGY CO., LTD.), No. 3
INTERNATIONAL KAHANE MOVEMENT; a.k.a. NEW KACH MOVEMENT; a.k.a. Fangcao Garden, Longjiang District, Nanjing,
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Jiangsu 210038, China; Des Voeux Road, Hong
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; REPRESSION OF TRAITORS; a.k.a. STATE Kong; No. 2, Zhongxin Group, Yanshanhe
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Village, Yangmiao Town, Yangzhou, Jiangsu
THE RABBI MEIR DAVID KAHANE THE COMMITTEE AGAINST RACISM AND 210038, China; Goldencard Building, No. 83
MEMORIAL FUND; a.k.a. THE VOICE OF DISCRIMINATION; a.k.a. THE HATIKVA Suojing Road, Nanjing, Jiangsu 210000, China;
JUDEA; a.k.a. THE WAY OF THE TORAH; JEWISH IDENTITY CENTER; a.k.a. THE 334 Te Atatu Road, Te Atatu South, Auckland,
a.k.a. THE YESHIVA OF THE JEWISH IDEA; INTERNATIONAL KAHANE MOVEMENT; New Zealand; Website http://www.kk-pu.com;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Email Address info@kk-pu.com; alt. Email
[FTO] [SDGT] [SDT]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Address kaikaitech@gmail.com; alt. Email
KAHANE.ORG (a.k.a. AMERICAN FRIENDS OF a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Address kktech12345@gmail.com; Business
THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE Registration Document # 9429033056678 (New
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF Zealand) [SDNTK].
COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH; KAINA, Innocent (a.k.a. KAYNA, Innocent); DOB
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA; 1978; POB Bunagana, Rutshuru territory,
a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Democratic Republic of the Congo; Colonel
FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT]. (individual) [DRCONGO].
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHIE, Abdullahi Hussein, Bakara Market, Dar KAIRABA SHOPPING CENTER (a.k.a. KAIRABA
LEGION; a.k.a. JUDEA POLICE; a.k.a. Salaam Buildings, Mogadishu, Somalia; 26 SUPERMARKET), Kairaba Ave, P.O. Box 2176,
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. Urtegata Street, Oslo 0187, Norway; DOB 22 Banjul, The Gambia; 62 Buckle Street, Banjul,
KAHANE; a.k.a. KAHANE CHAI; a.k.a. Sep 1959; POB Mogadishu, Somalia; nationality The Gambia; Pipeline Road, Banjul, The
KAHANE LIVES; a.k.a. KAHANE TZADAK; Norway; Passport 26941812 (Norway) issued Gambia; Additional Sanctions Information -
a.k.a. KAHANETZADAK.COM; a.k.a. KFAR 23 Nov 2008; alt. Passport 27781924 (Norway) Subject to Secondary Sanctions Pursuant to the
TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S issued 11 May 2011 expires 11 May 2020; Hizballah Financial Sanctions Regulations
YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. National ID No. 22095919778 (Norway) [SDGT].
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. (individual) [SDGT]. KAIRABA SUPERMARKET (a.k.a. KAIRABA
REPRESSION OF TRAITORS; a.k.a. STATE KAHVARIN, Iradj Mohammadi; Additional SHOPPING CENTER), Kairaba Ave, P.O. Box
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Sanctions Information - Subject to Secondary 2176, Banjul, The Gambia; 62 Buckle Street,
THE COMMITTEE AGAINST RACISM AND Sanctions; Passport X15232608 (Iran) Banjul, The Gambia; Pipeline Road, Banjul, The
DISCRIMINATION; a.k.a. THE HATIKVA (individual) [NPWMD] [IFSR] (Linked To: NEKA Gambia; Additional Sanctions Information -
JEWISH IDENTITY CENTER; a.k.a. THE NOVIN). Subject to Secondary Sanctions Pursuant to the
INTERNATIONAL KAHANE MOVEMENT; KAHWA, Chief (a.k.a. KAHWA, Mandro Panga; Hizballah Financial Sanctions Regulations
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO, [SDGT].
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a. KAIRADIN, Raific Mohamad (a.k.a. YOUSEF,
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. MANDRO, Khawa Panga; a.k.a. MANDRO, Rafik Mohamad), Kathe Dorsch Ring 21, Berlin
THE RABBI MEIR DAVID KAHANE Yves Khawa Panga; a.k.a. PANGA, Kawa); 12353, Germany; Mannheim Prison, Germany;
MEMORIAL FUND; a.k.a. THE VOICE OF DOB 20 Aug 1973; POB Bunia, Democratic DOB 27 Aug 1974; POB Baghdad, Iraq;
JUDEA; a.k.a. THE WAY OF THE TORAH; Republic of the Congo; former President, Party nationality Iraq; Travel Document Number
a.k.a. THE YESHIVA OF THE JEWISH IDEA; for Unity and Safeguarding of the Integrity of A0092301 (Germany) (individual) [SDGT].
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Congo (PUSIC) (individual) [DRCONGO]. KAKAR, Saleh Mohammad (a.k.a. "SALEH
[FTO] [SDGT] [SDT]. KAHWA, Mandro Panga (a.k.a. KAHWA, Chief; MOHAMMAD"); DOB 1962; POB Nulgham
KAHANETZADAK.COM (a.k.a. AMERICAN a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO, Village, Panjwai District, Kandahar,
FRIENDS OF THE UNITED YESHIVA; a.k.a. Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a. Afghanistan; nationality Afghanistan (individual)
AMERICAN FRIENDS OF YESHIVAT RAV MANDRO, Khawa Panga; a.k.a. MANDRO, [SDGT].
MEIR; a.k.a. COMMITTEE FOR THE SAFETY Yves Khawa Panga; a.k.a. PANGA, Kawa); KAKAWAVU BAKONDE, Jerome (a.k.a.
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOB 20 Aug 1973; POB Bunia, Democratic GAGAKWAVU, Jerome; a.k.a. GAKWAVU
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. Republic of the Congo; former President, Party BOKANDE, Jerome; a.k.a. KAKWAVU
FRIENDS OF THE JEWISH IDEA YESHIVA; for Unity and Safeguarding of the Integrity of BUKANDE, Jerome), Kinshasa, Congo,
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Congo (PUSIC) (individual) [DRCONGO]. Democratic Republic of the; Aru, Congo,
LEGION; a.k.a. JUDEA POLICE; a.k.a. KAIKAI TECHNOLOGY CO., LTD. (a.k.a. Democratic Republic of the; DOB 1964; POB
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. EASTNINE CHEMICALS CO., LTD.; f.k.a. Masisi, Nord-Kivu, DRC; nationality Congo,
KAHANE; a.k.a. KAHANE CHAI; a.k.a. EASTNINE INTERNATIONAL TRADING CO., Democratic Republic of the (individual)
KAHANE LIVES; a.k.a. KAHANE TZADAK; LTD.; a.k.a. NANJING KAIKAI [DRCONGO].
a.k.a. KAHANE.ORG; a.k.a. KFAR TAPUAH POLYURETHANE CO., LTD.; a.k.a. NANJING
March 15, 2018 - 523 -

KAKWAVU BUKANDE, Jerome (a.k.a. SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; 604145924 (Russia); alt. Passport 604145934
GAGAKWAVU, Jerome; a.k.a. GAKWAVU a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, (Russia) (individual) [TCO] (Linked To:
BOKANDE, Jerome; a.k.a. KAKAWAVU Fuad; a.k.a. SHONGOLE, Fuad Muhammad THIEVES-IN-LAW).
BAKONDE, Jerome), Kinshasa, Congo, Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, KALASH, Zakhary (a.k.a. KALACHOV, Zakhar;
Democratic Republic of the; Aru, Congo, Somalia; nationality Somalia; alt. nationality a.k.a. KALASCHOV, Sachary Knyasevich;
Democratic Republic of the; DOB 1964; POB Sweden (individual) [SOMALIA]. a.k.a. KALASCHOW, Zachari; a.k.a.
Masisi, Nord-Kivu, DRC; nationality Congo, KALALAH, Husam-al-Din Walid, Syria; DOB 04 KALASHOV, Sergio; a.k.a. KALASHOV,
Democratic Republic of the (individual) Jan 1983; nationality Syria; Scientific Studies Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
[DRCONGO]. and Research Center Employee (individual) KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
KALA ELECTRIC COMPANY (a.k.a. KALAYE [SYRIA]. a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
ELECTRIC COMPANY), 33 Fifteenth (15th) KALASCHOV, Sachary Knyasevich (a.k.a. Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
Street, Seyed-Jamal-Eddin-Assad Abadi KALACHOV, Zakhar; a.k.a. KALASCHOW, a.k.a. KALASHOV, Zakhary Knyazevich
Avenue, Tehran, Iran; Additional Sanctions Zachari; a.k.a. KALASH, Zakhary; a.k.a. (Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ);
Information - Subject to Secondary Sanctions KALASHOV, Sergio; a.k.a. KALASHOV, a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
[NPWMD] [IFSR]. Zachari; a.k.a. KALASHOV, Zahar; a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
KALACHOV, Zakhar (a.k.a. KALASCHOV, KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
Sachary Knyasevich; a.k.a. KALASCHOW, a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
Zachari; a.k.a. KALASH, Zakhary; a.k.a. Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
KALASHOV, Sergio; a.k.a. KALASHOV, a.k.a. KALASHOV, Zakhary Knyazevich "SHAKRO MOLODOY"; a.k.a. "SHAKRO
Zachari; a.k.a. KALASHOV, Zahar; a.k.a. (Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ); YOUNG"), General Tyulenev Street, 7, Building
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. 2, Apartment 277, Moscow, Russia; Nikolina
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" 1953; POB Tbilisi, Georgia; nationality Georgia;
a.k.a. KALASHOV, Zakhary Knyazevich (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO alt. nationality Russia; Gender Male; Passport
(Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ); KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. 604145924 (Russia); alt. Passport 604145934
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO (Russia) (individual) [TCO] (Linked To:
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; YOUNG"), General Tyulenev Street, 7, Building THIEVES-IN-LAW).
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" 2, Apartment 277, Moscow, Russia; Nikolina KALASHNIKOV CONCERN (a.k.a. CONCERN
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO Gora, Odintsovo, Moscow, Russia; DOB 20 Mar KALASHNIKOV; a.k.a. IZHEVSKIY
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. 1953; POB Tbilisi, Georgia; nationality Georgia; MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
"SHAKRO MOLODOY"; a.k.a. "SHAKRO alt. nationality Russia; Gender Male; Passport IZHMASH R&D CENTER; f.k.a. JSC NPO
YOUNG"), General Tyulenev Street, 7, Building 604145924 (Russia); alt. Passport 604145934 IZHMASH; f.k.a. NPO IZHMASH OAO; a.k.a.
2, Apartment 277, Moscow, Russia; Nikolina (Russia) (individual) [TCO] (Linked To: OJSC CONCERN KALASHNIKOV; f.k.a. OJSC
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar THIEVES-IN-LAW). IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
1953; POB Tbilisi, Georgia; nationality Georgia; KALASCHOW, Zachari (a.k.a. KALACHOV, ASSOCIATION IZHMASH JOINT STOCK
alt. nationality Russia; Gender Male; Passport Zakhar; a.k.a. KALASCHOV, Sachary COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt
604145924 (Russia); alt. Passport 604145934 Knyasevich; a.k.a. KALASH, Zakhary; a.k.a. Republic 426006, Russia; Registration ID
(Russia) (individual) [TCO] (Linked To: KALASHOV, Sergio; a.k.a. KALASHOV, 1111832003018 [UKRAINE-EO13661].
THIEVES-IN-LAW). Zachari; a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV, Marina (a.k.a. GOLDBERG, Marina
KALAF, Fuad Mohamed (a.k.a. KALAF, Fuad KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; Samuilovna; a.k.a. KALASHOVA, Marina), Burj
Mohammed; a.k.a. KHALAF, Fuad; a.k.a. a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, Khalifa, Dubai, United Arab Emirates; DOB 15
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; Sep 1979; Passport 514763020 (Russia)
Mohamed; a.k.a. KHALIF, Fuad Mohammed; a.k.a. KALASHOV, Zakhary Knyazevich (individual) [TCO].
a.k.a. QALAF, Fuad Mohamed; a.k.a. (Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ); KALASHOV, Sergio (a.k.a. KALACHOV, Zakhar;
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. a.k.a. KALASCHOV, Sachary Knyasevich;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
Fuad; a.k.a. SHONGOLE, Fuad Muhammad a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" Zakhary; a.k.a. KALASHOV, Zachari; a.k.a.
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO KALASHOV, Zahar; a.k.a. KALASHOV, Zajar;
Somalia; nationality Somalia; alt. nationality KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
Sweden (individual) [SOMALIA]. "SHAKRO MOLODOY"; a.k.a. "SHAKRO Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
KALAF, Fuad Mohammed (a.k.a. KALAF, Fuad YOUNG"), General Tyulenev Street, 7, Building a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
Mohamed; a.k.a. KHALAF, Fuad; a.k.a. 2, Apartment 277, Moscow, Russia; Nikolina Zakhary Knyazevich (Cyrillic: КАЛАШОВ,
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad Gora, Odintsovo, Moscow, Russia; DOB 20 Mar ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV,
Mohamed; a.k.a. KHALIF, Fuad Mohammed; 1953; POB Tbilisi, Georgia; nationality Georgia; Zakhariy Kniazevich; a.k.a. KALASOV,
a.k.a. QALAF, Fuad Mohamed; a.k.a. alt. nationality Russia; Gender Male; Passport Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
March 15, 2018 - 524 -

"SHAKRO JR."; a.k.a. "SHAKRO KURD" 1953; POB Tbilisi, Georgia; nationality Georgia; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO alt. nationality Russia; Gender Male; Passport Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. 604145924 (Russia); alt. Passport 604145934 KALASHOV, Zachari; a.k.a. KALASHOV,
"SHAKRO MOLODOY"; a.k.a. "SHAKRO (Russia) (individual) [TCO] (Linked To: Zahar; a.k.a. KALASHOV, Zajar; a.k.a.
YOUNG"), General Tyulenev Street, 7, Building THIEVES-IN-LAW). KALASHOV, Zakaria; a.k.a. KALASHOV,
2, Apartment 277, Moscow, Russia; Nikolina KALASHOV, Zajar (a.k.a. KALACHOV, Zakhar; Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. KALASHOV, Zakhary Knyazevich
1953; POB Tbilisi, Georgia; nationality Georgia; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, (Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ);
alt. nationality Russia; Gender Male; Passport Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
604145924 (Russia); alt. Passport 604145934 KALASHOV, Zachari; a.k.a. KALASHOV, KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
(Russia) (individual) [TCO] (Linked To: Zahar; a.k.a. KALASHOV, Zakaria; a.k.a. a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
THIEVES-IN-LAW). KALASHOV, Zakhar; a.k.a. KALASHOV, (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
KALASHOV, Zachari (a.k.a. KALACHOV, Zakhar; Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. KALASHOV, Zakhary Knyazevich "SHAKRO MOLODOY"; a.k.a. "SHAKRO
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, (Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ); YOUNG"), General Tyulenev Street, 7, Building
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. 2, Apartment 277, Moscow, Russia; Nikolina
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar; KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" 1953; POB Tbilisi, Georgia; nationality Georgia;
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO alt. nationality Russia; Gender Male; Passport
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV, KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. 604145924 (Russia); alt. Passport 604145934
Zakhary Knyazevich (Cyrillic: КАЛАШОВ, "SHAKRO MOLODOY"; a.k.a. "SHAKRO (Russia) (individual) [TCO] (Linked To:
ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, YOUNG"), General Tyulenev Street, 7, Building THIEVES-IN-LAW).
Zakhariy Kniazevich; a.k.a. KALASOV, 2, Apartment 277, Moscow, Russia; Nikolina KALASHOV, Zakhar Kniezivich (a.k.a.
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. Gora, Odintsovo, Moscow, Russia; DOB 20 Mar KALACHOV, Zakhar; a.k.a. KALASCHOV,
"SHAKRO JR."; a.k.a. "SHAKRO KURD" 1953; POB Tbilisi, Georgia; nationality Georgia; Sachary Knyasevich; a.k.a. KALASCHOW,
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO alt. nationality Russia; Gender Male; Passport Zachari; a.k.a. KALASH, Zakhary; a.k.a.
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. 604145924 (Russia); alt. Passport 604145934 KALASHOV, Sergio; a.k.a. KALASHOV,
"SHAKRO MOLODOY"; a.k.a. "SHAKRO (Russia) (individual) [TCO] (Linked To: Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
YOUNG"), General Tyulenev Street, 7, Building THIEVES-IN-LAW). KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
2, Apartment 277, Moscow, Russia; Nikolina KALASHOV, Zakaria (a.k.a. KALACHOV, Zakhar; a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar a.k.a. KALASCHOV, Sachary Knyasevich; Zakhary; a.k.a. KALASHOV, Zakhary
1953; POB Tbilisi, Georgia; nationality Georgia; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Knyazevich (Cyrillic: КАЛАШОВ, ЗА ХАРИЙ
alt. nationality Russia; Gender Male; Passport Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. КНЯЗЕВИЧ); a.k.a. KALASIIOV, Zakhariy
604145924 (Russia); alt. Passport 604145934 KALASHOV, Zachari; a.k.a. KALASHOV, Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.
(Russia) (individual) [TCO] (Linked To: Zahar; a.k.a. KALASHOV, Zajar; a.k.a. KALASOV, Zaxar; a.k.a. "SHAKRO JR."; a.k.a.
THIEVES-IN-LAW). KALASHOV, Zakhar; a.k.a. KALASHOV, "SHAKRO KURD" (Cyrillic: "ШАКРО КУРД");
KALASHOV, Zahar (a.k.a. KALACHOV, Zakhar; Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO
a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. KALASHOV, Zakhary Knyazevich MALADOI"; a.k.a. "SHAKRO MOLODOY";
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, (Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ); a.k.a. "SHAKRO YOUNG"), General Tyulenev
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. Street, 7, Building 2, Apartment 277, Moscow,
KALASHOV, Zachari; a.k.a. KALASHOV, Zajar; KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Russia; Nikolina Gora, Odintsovo, Moscow,
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" Russia; DOB 20 Mar 1953; POB Tbilisi,
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO Georgia; nationality Georgia; alt. nationality
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV, KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. Russia; Gender Male; Passport 604145924
Zakhary Knyazevich (Cyrillic: КАЛАШОВ, "SHAKRO MOLODOY"; a.k.a. "SHAKRO (Russia); alt. Passport 604145934 (Russia)
ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, YOUNG"), General Tyulenev Street, 7, Building (individual) [TCO] (Linked To: THIEVES-IN-
Zakhariy Kniazevich; a.k.a. KALASOV, 2, Apartment 277, Moscow, Russia; Nikolina LAW).
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. Gora, Odintsovo, Moscow, Russia; DOB 20 Mar KALASHOV, Zakhary (a.k.a. KALACHOV,
"SHAKRO JR."; a.k.a. "SHAKRO KURD" 1953; POB Tbilisi, Georgia; nationality Georgia; Zakhar; a.k.a. KALASCHOV, Sachary
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO alt. nationality Russia; Gender Male; Passport Knyasevich; a.k.a. KALASCHOW, Zachari;
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. 604145924 (Russia); alt. Passport 604145934 a.k.a. KALASH, Zakhary; a.k.a. KALASHOV,
"SHAKRO MOLODOY"; a.k.a. "SHAKRO (Russia) (individual) [TCO] (Linked To: Sergio; a.k.a. KALASHOV, Zachari; a.k.a.
YOUNG"), General Tyulenev Street, 7, Building THIEVES-IN-LAW). KALASHOV, Zahar; a.k.a. KALASHOV, Zajar;
2, Apartment 277, Moscow, Russia; Nikolina KALASHOV, Zakhar (a.k.a. KALACHOV, Zakhar; a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar a.k.a. KALASCHOV, Sachary Knyasevich; Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
March 15, 2018 - 525 -

a.k.a. KALASHOV, Zakhary Knyazevich (Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ); a.k.a. "SHAKRO YOUNG"), General Tyulenev
(Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Street, 7, Building 2, Apartment 277, Moscow,
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. Zaxar; a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO Russia; Nikolina Gora, Odintsovo, Moscow,
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; KURD" (Cyrillic: "ШАКРО КУРД"); a.k.a. Russia; DOB 20 Mar 1953; POB Tbilisi,
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" "SHAKRO KURTI"; a.k.a. "SHAKRO Georgia; nationality Georgia; alt. nationality
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO MOLODOY"; Russia; Gender Male; Passport 604145924
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. a.k.a. "SHAKRO YOUNG"), General Tyulenev (Russia); alt. Passport 604145934 (Russia)
"SHAKRO MOLODOY"; a.k.a. "SHAKRO Street, 7, Building 2, Apartment 277, Moscow, (individual) [TCO] (Linked To: THIEVES-IN-
YOUNG"), General Tyulenev Street, 7, Building Russia; Nikolina Gora, Odintsovo, Moscow, LAW).
2, Apartment 277, Moscow, Russia; Nikolina Russia; DOB 20 Mar 1953; POB Tbilisi, KALAYE ELECTRIC COMPANY (a.k.a. KALA
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar Georgia; nationality Georgia; alt. nationality ELECTRIC COMPANY), 33 Fifteenth (15th)
1953; POB Tbilisi, Georgia; nationality Georgia; Russia; Gender Male; Passport 604145924 Street, Seyed-Jamal-Eddin-Assad Abadi
alt. nationality Russia; Gender Male; Passport (Russia); alt. Passport 604145934 (Russia) Avenue, Tehran, Iran; Additional Sanctions
604145924 (Russia); alt. Passport 604145934 (individual) [TCO] (Linked To: THIEVES-IN- Information - Subject to Secondary Sanctions
(Russia) (individual) [TCO] (Linked To: LAW). [NPWMD] [IFSR].
THIEVES-IN-LAW). KALASOV, Zacharias (a.k.a. KALACHOV, KALED, Belkasam (a.k.a. MOUSTFA, Djamel;
KALASHOV, Zakhary Knyazevich (Cyrillic: Zakhar; a.k.a. KALASCHOV, Sachary a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), c/o
КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ) (a.k.a. Knyasevich; a.k.a. KALASCHOW, Zachari; Birgit Melani Schroeder, Kuehlungsborner
KALACHOV, Zakhar; a.k.a. KALASCHOV, a.k.a. KALASH, Zakhary; a.k.a. KALASHOV, Strasse 30, Hamburg 22147, Germany; DOB 28
Sachary Knyasevich; a.k.a. KALASCHOW, Sergio; a.k.a. KALASHOV, Zachari; a.k.a. Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22
Zachari; a.k.a. KALASH, Zakhary; a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV, Zajar; Aug 1973; POB Tiaret, Algeria; alt. POB
KALASHOV, Sergio; a.k.a. KALASHOV, a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, Morocco; nationality Algeria; arrested 23 Apr
Zachari; a.k.a. KALASHOV, Zahar; a.k.a. Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; 2002; currently in remand at 20355 Hamburg
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV, Holstenglacis 3, Germany (individual) [SDGT].
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, Zakhary Knyazevich (Cyrillic: КАЛАШОВ, KALEEM, Musa (a.k.a. ALIZAI, Musa Khalim;
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, a.k.a. BARICH, Musa Kalim; a.k.a. KALIM,
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. Zakhariy Kniazevich; a.k.a. KALASOV, Zaxar; Mohammed Musa; a.k.a. KALIM, Musa; a.k.a.
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. Bazaar, Chahgay, Pakistan; Haji Mohammed
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO Plaza, Tol Aram Road, Nearest Jamal Dean
"SHAKRO MOLODOY"; a.k.a. "SHAKRO YOUNG"), General Tyulenev Street, 7, Building Afghani Road, Quetta, Pakistan; Dr Barno
YOUNG"), General Tyulenev Street, 7, Building 2, Apartment 277, Moscow, Russia; Nikolina Road, Quetta, Pakistan; POB Pakistan; citizen
2, Apartment 277, Moscow, Russia; Nikolina Gora, Odintsovo, Moscow, Russia; DOB 20 Mar Pakistan; Passport AD4756241 (Pakistan)
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar 1953; POB Tbilisi, Georgia; nationality Georgia; issued 02 Nov 2008 expires 01 Nov 2013;
1953; POB Tbilisi, Georgia; nationality Georgia; alt. nationality Russia; Gender Male; Passport National ID No. 54101-6356624-9 (Pakistan)
alt. nationality Russia; Gender Male; Passport 604145924 (Russia); alt. Passport 604145934 (individual) [SDGT].
604145924 (Russia); alt. Passport 604145934 (Russia) (individual) [TCO] (Linked To: KALEV KATANGA, Mutondo (a.k.a. KALEV,
(Russia) (individual) [TCO] (Linked To: THIEVES-IN-LAW). Motono; a.k.a. KALEV, Mutundo; a.k.a.
THIEVES-IN-LAW). KALASOV, Zaxar (a.k.a. KALACHOV, Zakhar; MUTOID, Kalev; a.k.a. MUTOMBO, Kalev;
KALASHOVA, Marina (a.k.a. GOLDBERG, a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. MUTOND, Kalev; a.k.a. MUTONDO
Marina Samuilovna; a.k.a. KALASHOV, a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, KATANGA, Kalev; a.k.a. MUTONDO, Kalev;
Marina), Burj Khalifa, Dubai, United Arab Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. a.k.a. MUTUND, Kalev), 24 Avenue Ma
Emirates; DOB 15 Sep 1979; Passport KALASHOV, Zachari; a.k.a. KALASHOV, Campagne, Quartier Ma Campagne Commune
514763020 (Russia) (individual) [TCO]. Zahar; a.k.a. KALASHOV, Zajar; a.k.a. De Ngaliema, Kinshasa 00243, Congo,
KALASIIOV, Zakhariy Kniazevich (a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, Democratic Republic of the; DOB 03 Mar 1957;
KALACHOV, Zakhar; a.k.a. KALASCHOV, Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; POB Kasaji, Democratic Republic of the Congo;
Sachary Knyasevich; a.k.a. KALASCHOW, a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV, alt. POB Likasi, Katanga, Democratic Republic
Zachari; a.k.a. KALASH, Zakhary; a.k.a. Zakhary Knyazevich (Cyrillic: КАЛАШОВ, of the Congo; nationality Congo, Democratic
KALASHOV, Sergio; a.k.a. KALASHOV, ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, Republic of the; Gender Male; Passport
Zachari; a.k.a. KALASHOV, Zahar; a.k.a. Zakhariy Kniazevich; a.k.a. KALASOV, DB0004470 (Congo, Democratic Republic of
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; Zacharias; a.k.a. "SHAKRO JR."; a.k.a. the) issued 08 Jun 2012 expires 07 Jun 2017;
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, "SHAKRO KURD" (Cyrillic: "ШАКРО КУРД"); Agence Nationale de Renseignements General
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO Administrator (individual) [DRCONGO].
a.k.a. KALASHOV, Zakhary Knyazevich MALADOI"; a.k.a. "SHAKRO MOLODOY";
March 15, 2018 - 526 -

KALEV, Motono (a.k.a. KALEV KATANGA, Road, Quetta, Pakistan; POB Pakistan; citizen KALLAS, Mohamad El Mokhtar (a.k.a. KALLAS,
Mutondo; a.k.a. KALEV, Mutundo; a.k.a. Pakistan; Passport AD4756241 (Pakistan) Mohamed; a.k.a. KALLAS, Muhammad Al-
MUTOID, Kalev; a.k.a. MUTOMBO, Kalev; issued 02 Nov 2008 expires 01 Nov 2013; Mukhtar); DOB 09 Jan 1987; POB Haret Hreik,
a.k.a. MUTOND, Kalev; a.k.a. MUTONDO National ID No. 54101-6356624-9 (Pakistan) Lebanon; nationality Lebanon; Additional
KATANGA, Kalev; a.k.a. MUTONDO, Kalev; (individual) [SDGT]. Sanctions Information - Subject to Secondary
a.k.a. MUTUND, Kalev), 24 Avenue Ma KALININ MACHINE PLANT JSC (a.k.a. KALININ Sanctions Pursuant to the Hizballah Financial
Campagne, Quartier Ma Campagne Commune MACHINE-BUILDING PLANT OPEN JOINT- Sanctions Regulations; Gender Male; Passport
De Ngaliema, Kinshasa 00243, Congo, STOCK COMPANY; a.k.a. KALININ RL0665670 (Lebanon) (individual) [SDGT]
Democratic Republic of the; DOB 03 Mar 1957; MACHINERY PLANT-BRD; a.k.a. (Linked To: HIZBALLAH; Linked To: TABAJA,
POB Kasaji, Democratic Republic of the Congo; MASHINOSTROITEL'NYI ZAVOD IM. M.I. Adham Husayn).
alt. POB Likasi, Katanga, Democratic Republic KALININA, G. YEKATERINBURG OAO; a.k.a. KALLAS, Mohamed (a.k.a. KALLAS, Mohamad
of the Congo; nationality Congo, Democratic MZIK OAO; a.k.a. OPEN-END JOINT-STOCK El Mokhtar; a.k.a. KALLAS, Muhammad Al-
Republic of the; Gender Male; Passport COMPANY 'KALININ MACHINERY PLANT. Mukhtar); DOB 09 Jan 1987; POB Haret Hreik,
DB0004470 (Congo, Democratic Republic of YEKATERINBURG'; a.k.a. OTKRYTOE Lebanon; nationality Lebanon; Additional
the) issued 08 Jun 2012 expires 07 Jun 2017; AKTSIONERNOE OBSHCHESTVO Sanctions Information - Subject to Secondary
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 KALUME, Andre (a.k.a. ANDRE, Karume; a.k.a.
KALIM, Mohammed Musa (a.k.a. ALIZAI, Musa Address info@zik.ru [UKRAINE-EO13661]. KARUME, Andrew; a.k.a. NZABAMWITA,
Khalim; a.k.a. BARICH, Musa Kalim; a.k.a. KALININ MACHINERY PLANT-BRD (a.k.a. Lucien; a.k.a. NZABANITA, Lucien); DOB 15
KALEEM, Musa; a.k.a. KALIM, Musa; a.k.a. KALININ MACHINE PLANT JSC; a.k.a. Sep 1966; POB Kinyami, Byumba Province,
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. KALININ MACHINE-BUILDING PLANT OPEN Rwanda; nationality Rwanda; Gender Male
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay JOINT-STOCK COMPANY; a.k.a. (individual) [DRCONGO].
Bazaar, Chahgay, Pakistan; Haji Mohammed MASHINOSTROITEL'NYI ZAVOD IM. M.I. KAMBAR, Abu Yasir (a.k.a. KAMBAR, Abubakar;
Plaza, Tol Aram Road, Nearest Jamal Dean KALININA, G. YEKATERINBURG OAO; a.k.a. a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR,
Afghani Road, Quetta, Pakistan; Dr Barno MZIK OAO; a.k.a. OPEN-END JOINT-STOCK Abu), Nigeria; DOB 1977; POB Maiduguri,
Road, Quetta, Pakistan; POB Pakistan; citizen COMPANY 'KALININ MACHINERY PLANT. Nigeria (individual) [SDGT].
Pakistan; Passport AD4756241 (Pakistan) YEKATERINBURG'; a.k.a. OTKRYTOE KAMBAR, Abubakar (a.k.a. KAMBAR, Abu Yasir;
issued 02 Nov 2008 expires 01 Nov 2013; AKTSIONERNOE OBSHCHESTVO a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR,
National ID No. 54101-6356624-9 (Pakistan) MASHINOSTROITELNY ZAVOD Abu), Nigeria; DOB 1977; POB Maiduguri,
(individual) [SDGT]. IM.M.I.KALININA, G.EKATERINBURG), 18 Nigeria (individual) [SDGT].
KALIM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a. prospekt Kosmonavtov, Ekaterinburg, KAMBAR, Abubakar Adam (a.k.a. KAMBAR, Abu
BARICH, Musa Kalim; a.k.a. KALEEM, Musa; Sverdlovskaya obl. 620017, Russia; Email Yasir; a.k.a. KAMBAR, Abubakar; a.k.a. YASIR,
a.k.a. KALIM, Mohammed Musa; a.k.a. Address info@zik.ru [UKRAINE-EO13661]. Abu), Nigeria; DOB 1977; POB Maiduguri,
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. KALKAN, Duran (a.k.a. ERDEM, Selahattin); Nigeria (individual) [SDGT].
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay DOB 1954; alt. DOB 1958; POB Adana, KAMCHI, Asanbeka (a.k.a. ASANBEK, Kamchi;
Bazaar, Chahgay, Pakistan; Haji Mohammed Tufanbeyli, Turkey; alt. POB Derik, Turkey; a.k.a. ASANBEK, Kamchy; a.k.a. KOLBAEV,
Plaza, Tol Aram Road, Nearest Jamal Dean citizen Turkey; Turkish Identificiation Number Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a.
Afghani Road, Quetta, Pakistan; Dr Barno 18538165962 (Turkey) (individual) [SDNTK]. KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ,
March 15, 2018 - 527 -

КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek Caracas, Venezuela; Additional Sanctions POB Kuntair, The Gambia; nationality Lebanon;
(Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. Information - Subject to Secondary Sanctions alt. nationality The Gambia; Additional
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, Pursuant to the Hizballah Financial Sanctions Sanctions Information - Subject to Secondary
Kamchybek Asanbekovich; a.k.a. "KAMCHI Regulations; Business Registration Document # Sanctions Pursuant to the Hizballah Financial
BISHKEKSKIY" (Cyrillic: "КАМЧИ 80074366 (Venezuela) [SDGT]. Sanctions Regulations; Passport 1617889
БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), KANAAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a. (Lebanon) (individual) [SDGT].
Bahar 1 Sector, C09-T02 Tower, Apartment CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a. KAN'AN, Fawzi (a.k.a. CANAAN, Fazi; a.k.a.
3203, Dubai 31672, United Arab Emirates; KANAAN, Maustaf Fawzi (Faouzi); a.k.a. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a.
Murjan 6, Jumeirah Beach Residences, Dubai, KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; KANAAN, Fauzi; a.k.a. KANAAN, Maustaf
United Arab Emirates; DOB 03 Aug 1974; alt. a.k.a. KANAN, Fouzi), Calle 2, Residencias Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi Mustafa;
DOB 01 Jan 1973; POB Cholpon-Ata, Cosmos, Fifth Floor, Apartment 5D, La Urbina, a.k.a. KANAN, Fouzi), Calle 2, Residencias
Kyrgyzstan; nationality Kyrgyzstan; Gender Caracas, Venezuela; Esquina Bucare, Building Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Male; Passport AC2499982 (Kyrgyzstan); alt. 703, Second Floor, Apartment 20, Caracas, Caracas, Venezuela; Esquina Bucare, Building
Passport AC732709 (Kyrgyzstan); Identification Venezuela; DOB 07 Jun 1943; alt. DOB Feb 703, Second Floor, Apartment 20, Caracas,
Number 20308197410028 (Kyrgyzstan); alt. 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Venezuela; DOB 07 Jun 1943; alt. DOB Feb
Identification Number 1002001 (Kyrgyzstan) POB Betechelida, Lebanon; alt. POB Baalbeck, 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
(individual) [SDNTK] [TCO] (Linked To: Lebanon; Additional Sanctions Information - POB Betechelida, Lebanon; alt. POB Baalbeck,
THIEVES-IN-LAW). Subject to Secondary Sanctions Pursuant to the Lebanon; Additional Sanctions Information -
KAMEL, Mohamed (a.k.a. EL HEIT, Ali; a.k.a. Hizballah Financial Sanctions Regulations; Subject to Secondary Sanctions Pursuant to the
"ALI DI ROMA"), Via D. Fringuello, 20, Rome, Passport 0877677 (Venezuela); National ID No. Hizballah Financial Sanctions Regulations;
Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB V-6.919.272 (Venezuela) (individual) [SDGT]. Passport 0877677 (Venezuela); National ID No.
30 Jan 1971; POB Rouba, Algeria (individual) KANAAN, Ghazi, Damascus, Syria; DOB circa V-6.919.272 (Venezuela) (individual) [SDGT].
[SDGT]. 1943; POB Near Qerdaha, Syria; nationality KAN'AN, Fawzi Mustafa (a.k.a. CANAAN, Fazi;
KAMEL, Mustafa (a.k.a. AL-MASRI, Abu Hamza; Syria; Minister of Interior, Syria (individual) a.k.a. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi;
a.k.a. AL-MISRI, Abu Hamza; a.k.a. EMAN, [SYRIA]. a.k.a. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf
Adam Ramsey; a.k.a. MUSTAFA, Mustafa KANAAN, Maustaf Fawzi (Faouzi) (a.k.a. Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a.
Kamel), 9 Albourne Road, Shepherds Bush, CANAAN, Fazi; a.k.a. CAN'AN, Faouzi; a.k.a. KANAN, Fouzi), Calle 2, Residencias Cosmos,
London W12 OLW, United Kingdom; 8 Adie GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. Fifth Floor, Apartment 5D, La Urbina, Caracas,
Road, Hammersmith, London W6 OPW, United KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; Venezuela; Esquina Bucare, Building 703,
Kingdom; DOB 15 Apr 1958 (individual) a.k.a. KANAN, Fouzi), Calle 2, Residencias Second Floor, Apartment 20, Caracas,
[SDGT]. Cosmos, Fifth Floor, Apartment 5D, La Urbina, Venezuela; DOB 07 Jun 1943; alt. DOB Feb
KAMMOUN, Mehdi (a.k.a. KAMMOUN, Mehdi Caracas, Venezuela; Esquina Bucare, Building 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
Ben Mohamed Ben Mohamed), Via Masina n.7, 703, Second Floor, Apartment 20, Caracas, POB Betechelida, Lebanon; alt. POB Baalbeck,
Milan, Italy; DOB 03 Apr 1968; POB Tunis, Venezuela; DOB 07 Jun 1943; alt. DOB Feb Lebanon; Additional Sanctions Information -
Tunisia; nationality Tunisia; Passport M307707 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Subject to Secondary Sanctions Pursuant to the
issued 12 Apr 2000 expires 11 Apr 2005; Italian POB Betechelida, Lebanon; alt. POB Baalbeck, Hizballah Financial Sanctions Regulations;
Fiscal Code: KMMMHD68D03Z352N Lebanon; Additional Sanctions Information - Passport 0877677 (Venezuela); National ID No.
(individual) [SDGT]. Subject to Secondary Sanctions Pursuant to the V-6.919.272 (Venezuela) (individual) [SDGT].
KAMMOUN, Mehdi Ben Mohamed Ben Hizballah Financial Sanctions Regulations; KANAN, Fouzi (a.k.a. CANAAN, Fazi; a.k.a.
Mohamed (a.k.a. KAMMOUN, Mehdi), Via Passport 0877677 (Venezuela); National ID No. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a.
Masina n.7, Milan, Italy; DOB 03 Apr 1968; POB V-6.919.272 (Venezuela) (individual) [SDGT]. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf
Tunis, Tunisia; nationality Tunisia; Passport KANAFER, Hicham (a.k.a. KANAFER, Hisham; Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a.
M307707 issued 12 Apr 2000 expires 11 Apr a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER, KAN'AN, Fawzi Mustafa), Calle 2, Residencias
2005; Italian Fiscal Code: Hicham Nmer; a.k.a. KHANAFIR, Hisham); Cosmos, Fifth Floor, Apartment 5D, La Urbina,
KMMMHD68D03Z352N (individual) [SDGT]. DOB 23 May 1965; POB Ainata, Lebanon; alt. Caracas, Venezuela; Esquina Bucare, Building
KAMSHILOV, Oleg Anatolievich, Crimea, POB Kuntair, The Gambia; nationality Lebanon; 703, Second Floor, Apartment 20, Caracas,
Ukraine; DOB 1969; POB Piketnoy Marjanovsky alt. nationality The Gambia; Additional Venezuela; DOB 07 Jun 1943; alt. DOB Feb
District, Omsk Region, Russia; nationality Sanctions Information - Subject to Secondary 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
Russia; Gender Male (individual) [UKRAINE- Sanctions Pursuant to the Hizballah Financial POB Betechelida, Lebanon; alt. POB Baalbeck,
EO13660]. 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.
March 15, 2018 - 528 -

KANAN, Radwan (a.k.a. AL-ADANI, Abu 'Abd al- Bureau Director (individual) [DPRK3] (Linked KANONIERI QURDEBI (a.k.a. KANONIERI
Rahman; a.k.a. AL-NAQAZ, Basil Muhsin To: MINISTRY OF STATE SECURITY). KURDEBI; a.k.a. KANONIERI QURDI; a.k.a.
Ahmad; a.k.a. KANNA, Radwan; a.k.a. QANAN, KANGBONG TRADING CORPORATION, Korea, RAMKIANI QURDEBI; a.k.a. RAMKIANI
Radwan Muhammad Husayn Ali), Aden, North [DPRK3]. QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW;
Yemen; al-Tawilah, Kraytar District, Aden, KANILAI FAMILY FARMS (a.k.a. KANILAI a.k.a. THIEVES PROFESSING THE CODE;
Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB FARMS LIMITED; a.k.a. KANILAI WORNI a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-
Abyan Governorate, Khanfar, Al-Rumilah, FAMILY FARMS LTD; a.k.a. KANILAI WORNI WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;
Yemen; Gender Male (individual) [SDGT] FARMS), Kanilai, The Gambia [GLOMAG] a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В
(Linked To: ISIL-YEMEN). (Linked To: JAMMEH, Yahya). ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a.
KANG, Chol Su, Linjiang, China; DOB 13 Feb KANILAI FARMS LIMITED (a.k.a. KANILAI VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE
1969; Passport 472234895 (Korea, North); FAMILY FARMS; a.k.a. KANILAI WORNI (Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR-
Korea Ryonbong General Corporation Official FAMILY FARMS LTD; a.k.a. KANILAI WORNI ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:
(individual) [NPWMD] (Linked To: KOREA FARMS), Kanilai, The Gambia [GLOMAG] ЗАКОННИК)), United States; Russia; Greece;
RYONBONG GENERAL CORPORATION). (Linked To: JAMMEH, Yahya). Ukraine; Spain [TCO].
KANG, Hong-Mun (a.k.a. HASHIMOTO, Hirofumi; KANILAI GROUP INTERNATIONAL (a.k.a. KGI KANONIERI QURDI (a.k.a. KANONIERI
a.k.a. KYO, Hirofumi); DOB 08 Jan 1947 INTERNATIONAL COMPANY LTD), Banjul, KURDEBI; a.k.a. KANONIERI QURDEBI; a.k.a.
(individual) [TCO]. The Gambia; P.O. Box 3070 Serrekunda, The RAMKIANI QURDEBI; a.k.a. RAMKIANI
KANG, Min, Beijing, China; DOB 07 May 1980; Gambia [GLOMAG] (Linked To: JAMMEH, QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW;
nationality Korea, North; Gender Male; Passport Yahya). a.k.a. THIEVES PROFESSING THE CODE;
563132918 expires 04 Feb 2018; Korea KANILAI WORNI FAMILY FARMS LTD (a.k.a. a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-
Daesong Bank representative (individual) KANILAI FAMILY FARMS; a.k.a. KANILAI WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;
[DPRK4]. FARMS LIMITED; a.k.a. KANILAI WORNI a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В
KANG, Mun-kil (a.k.a. JIAN, WenJi), Korea, FARMS), Kanilai, The Gambia [GLOMAG] ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a.
North; nationality Korea, North; Passport PS (Linked To: JAMMEH, Yahya). VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE
472330208 (Korea, North) expires 04 Jul 2017 KANILAI WORNI FARMS (a.k.a. KANILAI (Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR-
(individual) [NPWMD] (Linked To: FAMILY FARMS; a.k.a. KANILAI FARMS ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:
NAMCHONGANG TRADING CORPORATION). LIMITED; a.k.a. KANILAI WORNI FAMILY ЗАКОННИК)), United States; Russia; Greece;
KANG, Myong Chol (a.k.a. PAK, Han Se), Korea, FARMS LTD), Kanilai, The Gambia [GLOMAG] Ukraine; Spain [TCO].
North; Passport 290410121 (Korea, North); Vice (Linked To: JAMMEH, Yahya). KANSO FISHING AGENCY LIMITED, Kissy
Chairman of the Second Economic Committee KANISHCHEV, Pavel; DOB 1986 (individual) Dockyard, Freetown, Sierra Leone; Additional
(individual) [NPWMD] (Linked To: SECOND [UKRAINE-EO13660]. Sanctions Information - Subject to Secondary
ECONOMIC COMMITTEE). KANNA, Radwan (a.k.a. AL-ADANI, Abu 'Abd al- Sanctions Pursuant to the Hizballah Financial
KANG, Phil Hun (a.k.a. KANG, Pil Hoon; a.k.a. Rahman; a.k.a. AL-NAQAZ, Basil Muhsin Sanctions Regulations [SDGT] (Linked To:
KANG, P'il-Hun), Korea, North; DOB 11 Jun Ahmad; a.k.a. KANAN, Radwan; a.k.a. QANAN, QANSU, Ali Muhammad).
1943; Gender Male; Director of the General Radwan Muhammad Husayn Ali), Aden, KANSO, Ali Mohamed (a.k.a. KANSOU, Ali
Political Bureau of the Ministry of People's Yemen; al-Tawilah, Kraytar District, Aden, Mohamed; a.k.a. QANSU, Ali; a.k.a. QANSU,
Security (individual) [DPRK2]. Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB Ali Muhammad), Hafez Al Assaad Street, Abadi
KANG, Pil Hoon (a.k.a. KANG, Phil Hun; a.k.a. Abyan Governorate, Khanfar, Al-Rumilah, Building, 1st Floor, Jnah, Baabda, Lebanon;
KANG, P'il-Hun), Korea, North; DOB 11 Jun Yemen; Gender Male (individual) [SDGT] Hafez Al Assaad Street, Ebadi Building, 1st
1943; Gender Male; Director of the General (Linked To: ISIL-YEMEN). Floor, Jnah, Baabda, Lebanon; 5 Guma Valley
Political Bureau of the Ministry of People's KANONIERI KURDEBI (a.k.a. KANONIERI Drive, Spur Road, Freetown, Sierra Leone;
Security (individual) [DPRK2]. QURDEBI; a.k.a. KANONIERI QURDI; a.k.a. Haret Hreik, Lebanon; DOB 01 Oct 1967; POB
KANG, P'il-Hun (a.k.a. KANG, Phil Hun; a.k.a. RAMKIANI QURDEBI; a.k.a. RAMKIANI Beirut, Lebanon; Additional Sanctions
KANG, Pil Hoon), Korea, North; DOB 11 Jun QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW; Information - Subject to Secondary Sanctions
1943; Gender Male; Director of the General a.k.a. THIEVES PROFESSING THE CODE; Pursuant to the Hizballah Financial Sanctions
Political Bureau of the Ministry of People's a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES- Regulations; Gender Male; Passport
Security (individual) [DPRK2]. WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE; RL3504023 (Lebanon); alt. Passport RL 522139
KANG, Ryong; DOB 21 Aug 1968; nationality a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В (Lebanon) (individual) [SDGT] (Linked To:
Korea, North; KOMID official in Syria (individual) ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a. TABAJA, Adham Husayn).
[DPRK2]. VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE KANSO, Jehad (a.k.a. KANSO, Jehad Mohamed;
KANG, Song Nam, Korea, North; DOB 28 Jul (Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR- a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad
1962; POB North P'yo'ngan Province, North ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic: Mohamad; a.k.a. KANSOU, Jihad; a.k.a.
Korea; citizen Korea, North; Passport ЗАКОННИК)), United States; Russia; Greece; KANSOU, Jihad Mohamad; a.k.a. KANSU,
654410025 (Korea, North) expires 14 Oct 2019; Ukraine; Spain [TCO]. Jehad; a.k.a. QANSAWH, Jehad; a.k.a.
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a.
March 15, 2018 - 529 -

QANSU, Jihad Muhammad), Jinah-Hafez Al QANSAWH, Jehad; a.k.a. QANSO, Jehad; Jihad Muhammad), Jinah-Hafez Al Asad Street,
Asad Street, Abedah Building-1st Floor, Beirut, a.k.a. QANSU, Jihad; a.k.a. QANSU, Jihad Abedah Building-1st Floor, Beirut, Lebanon;
Lebanon; Hafez Al Assaad Street, Abadi Muhammad), Jinah-Hafez Al Asad Street, Hafez Al Assaad Street, Abadi Building, 1st
Building, 1st Floor, Jnah, Baabda, Lebanon; Abedah Building-1st Floor, Beirut, Lebanon; Floor, Jnah, Baabda, Lebanon; Hafez Al
Hafez Al Assaad Street, Ebadi Building, 1st Hafez Al Assaad Street, Abadi Building, 1st Assaad Street, Ebadi Building, 1st Floor, Jnah,
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb Floor, Jnah, Baabda, Lebanon; Hafez Al Baabda, Lebanon; DOB 10 Feb 1966;
1966; Additional Sanctions Information - Subject Assaad Street, Ebadi Building, 1st Floor, Jnah, Additional Sanctions Information - Subject to
to Secondary Sanctions Pursuant to the Baabda, Lebanon; DOB 10 Feb 1966; Secondary Sanctions Pursuant to the Hizballah
Hizballah Financial Sanctions Regulations; Additional Sanctions Information - Subject to Financial Sanctions Regulations; Gender Male;
Gender Male; Passport RL2647015 (Lebanon); Secondary Sanctions Pursuant to the Hizballah Passport RL2647015 (Lebanon); alt. Passport
alt. Passport 127298342 (Venezuela) Financial Sanctions Regulations; Gender Male; 127298342 (Venezuela) (individual) [SDGT]
(individual) [SDGT] (Linked To: AL-INMAA Passport RL2647015 (Lebanon); alt. Passport (Linked To: AL-INMAA ENGINEERING AND
ENGINEERING AND CONTRACTING). 127298342 (Venezuela) (individual) [SDGT] CONTRACTING).
KANSO, Jehad Mohamed (a.k.a. KANSO, Jehad; (Linked To: AL-INMAA ENGINEERING AND KANSU, Jehad (a.k.a. KANSO, Jehad; a.k.a.
a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad CONTRACTING). KANSO, Jehad Mohamed; a.k.a. KANSO,
Mohamad; a.k.a. KANSOU, Jihad; a.k.a. KANSOU, Ali Mohamed (a.k.a. KANSO, Ali Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a.
KANSOU, Jihad Mohamad; a.k.a. KANSU, Mohamed; a.k.a. QANSU, Ali; a.k.a. QANSU, KANSOU, Jihad; a.k.a. KANSOU, Jihad
Jehad; a.k.a. QANSAWH, Jehad; a.k.a. Ali Muhammad), Hafez Al Assaad Street, Abadi Mohamad; a.k.a. QANSAWH, Jehad; a.k.a.
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. Building, 1st Floor, Jnah, Baabda, Lebanon; QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a.
QANSU, Jihad Muhammad), Jinah-Hafez Al Hafez Al Assaad Street, Ebadi Building, 1st QANSU, Jihad Muhammad), Jinah-Hafez Al
Asad Street, Abedah Building-1st Floor, Beirut, Floor, Jnah, Baabda, Lebanon; 5 Guma Valley Asad Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi Drive, Spur Road, Freetown, Sierra Leone; Lebanon; Hafez Al Assaad Street, Abadi
Building, 1st Floor, Jnah, Baabda, Lebanon; Haret Hreik, Lebanon; DOB 01 Oct 1967; POB Building, 1st Floor, Jnah, Baabda, Lebanon;
Hafez Al Assaad Street, Ebadi Building, 1st Beirut, Lebanon; Additional Sanctions Hafez Al Assaad Street, Ebadi Building, 1st
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb Information - Subject to Secondary Sanctions Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
1966; Additional Sanctions Information - Subject Pursuant to the Hizballah Financial Sanctions 1966; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the Regulations; Gender Male; Passport to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; RL3504023 (Lebanon); alt. Passport RL 522139 Hizballah Financial Sanctions Regulations;
Gender Male; Passport RL2647015 (Lebanon); (Lebanon) (individual) [SDGT] (Linked To: Gender Male; Passport RL2647015 (Lebanon);
alt. Passport 127298342 (Venezuela) TABAJA, Adham Husayn). alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA KANSOU, Jihad (a.k.a. KANSO, Jehad; a.k.a. (individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING). KANSO, Jehad Mohamed; a.k.a. KANSO, ENGINEERING AND CONTRACTING).
KANSO, Jihad (a.k.a. KANSO, Jehad; a.k.a. Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a. KANYAMA TSHISIKU, Celestin (a.k.a.
KANSO, Jehad Mohamed; a.k.a. KANSO, Jihad KANSOU, Jihad Mohamad; a.k.a. KANSU, KANYAMA, Celestin (Latin: KANYAMA,
Mohamad; a.k.a. KANSOU, Jihad; a.k.a. Jehad; a.k.a. QANSAWH, Jehad; a.k.a. Céléstin); a.k.a. KANYAMA, Celestin Cishiku);
KANSOU, Jihad Mohamad; a.k.a. KANSU, QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. DOB 04 Oct 1960; POB Kananga, Democratic
Jehad; a.k.a. QANSAWH, Jehad; a.k.a. QANSU, Jihad Muhammad), Jinah-Hafez Al Republic of the Congo; nationality Congo,
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. Asad Street, Abedah Building-1st Floor, Beirut, Democratic Republic of the; Gender Male;
QANSU, Jihad Muhammad), Jinah-Hafez Al Lebanon; Hafez Al Assaad Street, Abadi Passport OB0637580 issued 20 May 2014
Asad Street, Abedah Building-1st Floor, Beirut, Building, 1st Floor, Jnah, Baabda, Lebanon; expires 19 May 2019; Kinshasa Police Chief
Lebanon; Hafez Al Assaad Street, Abadi Hafez Al Assaad Street, Ebadi Building, 1st (individual) [DRCONGO].
Building, 1st Floor, Jnah, Baabda, Lebanon; Floor, Jnah, Baabda, Lebanon; DOB 10 Feb KANYAMA, Celestin (Latin: KANYAMA, Céléstin)
Hafez Al Assaad Street, Ebadi Building, 1st 1966; Additional Sanctions Information - Subject (a.k.a. KANYAMA TSHISIKU, Celestin; a.k.a.
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb to Secondary Sanctions Pursuant to the KANYAMA, Celestin Cishiku); DOB 04 Oct
1966; Additional Sanctions Information - Subject Hizballah Financial Sanctions Regulations; 1960; POB Kananga, Democratic Republic of
to Secondary Sanctions Pursuant to the Gender Male; Passport RL2647015 (Lebanon); the Congo; nationality Congo, Democratic
Hizballah Financial Sanctions Regulations; alt. Passport 127298342 (Venezuela) Republic of the; Gender Male; Passport
Gender Male; Passport RL2647015 (Lebanon); (individual) [SDGT] (Linked To: AL-INMAA OB0637580 issued 20 May 2014 expires 19
alt. Passport 127298342 (Venezuela) ENGINEERING AND CONTRACTING). May 2019; Kinshasa Police Chief (individual)
(individual) [SDGT] (Linked To: AL-INMAA KANSOU, Jihad Mohamad (a.k.a. KANSO, [DRCONGO].
ENGINEERING AND CONTRACTING). Jehad; a.k.a. KANSO, Jehad Mohamed; a.k.a. KANYAMA, Celestin Cishiku (a.k.a. KANYAMA
KANSO, Jihad Mohamad (a.k.a. KANSO, Jehad; KANSO, Jihad; a.k.a. KANSO, Jihad Mohamad; TSHISIKU, Celestin; a.k.a. KANYAMA, Celestin
a.k.a. KANSO, Jehad Mohamed; a.k.a. KANSO, a.k.a. KANSOU, Jihad; a.k.a. KANSU, Jehad; (Latin: KANYAMA, Céléstin)); DOB 04 Oct
Jihad; a.k.a. KANSOU, Jihad; a.k.a. KANSOU, a.k.a. QANSAWH, Jehad; a.k.a. QANSO, 1960; POB Kananga, Democratic Republic of
Jihad Mohamad; a.k.a. KANSU, Jehad; a.k.a. Jehad; a.k.a. QANSU, Jihad; a.k.a. QANSU, the Congo; nationality Congo, Democratic
March 15, 2018 - 530 -

Republic of the; Gender Male; Passport Merkez Mahallesi Toros Sokak 6/5, Istanbul, KARADZIC, Radovan; DOB 19 Jun 1945; POB
OB0637580 issued 20 May 2014 expires 19 Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Petnica, Serbia and Montenegro; ICTY indictee
May 2019; Kinshasa Police Chief (individual) Germany; nationality Germany; alt. nationality at large; former president of the Republika
[DRCONGO]. Turkey; Passport TR-M842033 (Turkey) issued Srpska (individual) [BALKANS].
KAPERE, Otim (a.k.a. BASHIR, Ali Lalobo; a.k.a. 02 May 2002 expires 24 Jul 2007; Associated KARADZIC-JOVICEVIC, Sonja; DOB 22 May
KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. with Islamic Jihad Group (individual) [SDGT]. 1967; POB Sarajevo, Bosnia-Herzegovina
LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali KAR, Mevlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; (individual) [BALKANS].
Mohammad; a.k.a. LALOBO, Ali; a.k.a. a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR, KARAGHULLY, Labeed A., Iraq; General
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR, Manager of REAL ESTATE BANK (individual)
Mohammed; a.k.a. SALONGO, Ali Mohammed; Meluvet; a.k.a. KAR, Mivlut; a.k.a. YUSOV, [IRAQ2].
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. KARAKEYAN, Roberto Albertovich (a.k.a.
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia "ABDULLAH THE TURK"; a.k.a. "ABU CHOLOKYAN, Roberto; a.k.a. KARAKEYAN,
Kingi; DOB 1994; alt. DOB 1995; alt. DOB OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- Ruben Albertovich; a.k.a. TATULIAN, Ruben
1993; alt. DOB 1992 (individual) [CAR] (Linked TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН
To: KONY, Joseph; Linked To: LORD'S "AL TURKI KYOSEV"), Germany; Gungoren АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben
RESISTANCE ARMY). Merkez Mahallesi Toros Sokak 6/5, Istanbul, Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON"
KAR, Mavlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; Turkey; DOB 25 Dec 1978; POB Ludwigshafen, (Cyrillic: "РОБСОН")), Trident Grand
a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR, Germany; nationality Germany; alt. nationality Residence, Unit 604, Dubai Marina, Dubai
Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, Turkey; Passport TR-M842033 (Turkey) issued 93743, United Arab Emirates; DOB 08 Dec
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, 02 May 2002 expires 24 Jul 2007; Associated 1969; POB Sochi, Russia; Gender Male;
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. with Islamic Jihad Group (individual) [SDGT]. Passport 710091868 (Russia); Tax ID No.
"ABDULLAH THE TURK"; a.k.a. "ABU KAR, Mivlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; 231704411067 (Russia); Identification Number
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR, 312236712500061 (Russia); alt. Identification
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR, Number 0184214173 (Russia) (individual)
"AL TURKI KYOSEV"), Germany; Gungoren Meluvet; a.k.a. KAR, Mevlut; a.k.a. YUSOV, [TCO] (Linked To: VESNA HOTEL AND SPA;
Merkez Mahallesi Toros Sokak 6/5, Istanbul, Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. Linked To: NOVYI VEK - MEDIA; Linked To:
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, "ABDULLAH THE TURK"; a.k.a. "ABU THIEVES-IN-LAW).
Germany; nationality Germany; alt. nationality OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- KARAKEYAN, Ruben Albertovich (a.k.a.
Turkey; Passport TR-M842033 (Turkey) issued TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. CHOLOKYAN, Roberto; a.k.a. KARAKEYAN,
02 May 2002 expires 24 Jul 2007; Associated "AL TURKI KYOSEV"), Germany; Gungoren Roberto Albertovich; a.k.a. TATULIAN, Ruben
with Islamic Jihad Group (individual) [SDGT]. Merkez Mahallesi Toros Sokak 6/5, Istanbul, Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН
KAR, Mawlud (a.k.a. AL UBAYDA, Mulfit Kar Turkey; DOB 25 Dec 1978; POB Ludwigshafen, АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben
Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a. Germany; nationality Germany; alt. nationality Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON"
KAR, Mavlut; a.k.a. KAR, Meluvet; a.k.a. KAR, Turkey; Passport TR-M842033 (Turkey) issued (Cyrillic: "РОБСОН")), Trident Grand
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, 02 May 2002 expires 24 Jul 2007; Associated Residence, Unit 604, Dubai Marina, Dubai
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. with Islamic Jihad Group (individual) [SDGT]. 93743, United Arab Emirates; DOB 08 Dec
"ABDULLAH THE TURK"; a.k.a. "ABU KARADH AL-HASSAN (a.k.a. AL-QARD AL- 1969; POB Sochi, Russia; Gender Male;
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- HASSAN ASSOCIATION; a.k.a. AL-QUARD Passport 710091868 (Russia); Tax ID No.
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. AL-HASSAN ASSOCIATION; a.k.a. AL- 231704411067 (Russia); Identification Number
"AL TURKI KYOSEV"), Germany; Gungoren QUARDH AL-HASSAN ASSOCIATION), Beirut, 312236712500061 (Russia); alt. Identification
Merkez Mahallesi Toros Sokak 6/5, Istanbul, Lebanon; Additional Sanctions Information - Number 0184214173 (Russia) (individual)
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Subject to Secondary Sanctions Pursuant to the [TCO] (Linked To: VESNA HOTEL AND SPA;
Germany; nationality Germany; alt. nationality Hizballah Financial Sanctions Regulations Linked To: NOVYI VEK - MEDIA; Linked To:
Turkey; Passport TR-M842033 (Turkey) issued [SDGT]. THIEVES-IN-LAW).
02 May 2002 expires 24 Jul 2007; Associated KARADZIC, Aleksandar (a.k.a. "SASA"); DOB 14 KARAMAN, Aleksandr (a.k.a. CARAMAN,
with Islamic Jihad Group (individual) [SDGT]. May 1973; POB Sarajevo, Bosnia-Herzegovina Aleksandru; a.k.a. KARAMAN, Alexander; a.k.a.
KAR, Meluvet (a.k.a. AL UBAYDA, Mulfit Kar (individual) [BALKANS]. KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a. KARADZIC, Luka, Dubrovacka Street No 14, Republic of Mordovia, Russia (individual)
KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR, Belgrade, Serbia; Janka Vukotica Street No 24, [UKRAINE-EO13660].
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, Rastoci, Municipality of Niksic, Montenegro; KARAMAN, Alexander (a.k.a. CARAMAN,
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. DOB 31 Jul 1951; alt. DOB 01 Jul 1951; POB Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a.
"ABDULLAH THE TURK"; a.k.a. "ABU Savnik, Serbia and Montenegro; alt. POB KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- Petnic, Serbia and Montenegro (individual) Republic of Mordovia, Russia (individual)
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. [BALKANS]. [UKRAINE-EO13660].
"AL TURKI KYOSEV"), Germany; Gungoren
March 15, 2018 - 531 -

KARAMAN, Oleksandr (a.k.a. CARAMAN, KAREEM, Djibril Abdul (a.k.a. BADRI, Gabril MANDRO, Kawa; a.k.a. MANDRO, Kawa
Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a. Abdul Kareem; a.k.a. BAREY, Djibril Abdul Panga; a.k.a. MANDRO, Khawa Panga; a.k.a.
KARAMAN, Alexander); DOB 26 Jul 1956; POB Kareem; a.k.a. BARI, Gabril Abdul Karim), MANDRO, Yves Khawa Panga; a.k.a. PANGA,
Republic of Mordovia, Russia (individual) Darfur, Sudan; DOB circa 1961; Colonel for the Kawa); DOB 20 Aug 1973; POB Bunia,
[UKRAINE-EO13660]. National Movement for Reform and Democratic Republic of the Congo; former
KARAMIAN, Vakhtang (a.k.a. KARAMYAN, Development (NMRD) (individual) [DARFUR]. President, Party for Unity and Safeguarding of
Vakhtang); DOB 19 Apr 1991; nationality KARIAKIN, Aleksey (a.k.a. KARYAKIN, Aleksey; the Integrity of Congo (PUSIC) (individual)
Russia; Passport 727409284 (Russia) expires a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN, [DRCONGO].
28 Mar 2023; Middle East Business Alexei Vyacheslavovich); DOB 07 Apr 1980; KARIMOVA, Goulnara (a.k.a. KARIMOVA,
Development Director at Kalashnikov Concern POB Stahanov, Luhansk Oblast, Ukraine Goulnora Islamovna; a.k.a. KARIMOVA,
(individual) [UKRAINE-EO13661] (Linked To: (individual) [UKRAINE-EO13660]. Gulnara; a.k.a. "Googoosha"), Tashkent,
KALASHNIKOV CONCERN). KARIM ALI, Ali Abdel (a.k.a. ABD-AL-KARIM ALI, Uzbekistan; DOB 08 Jul 1972; POB Fergana,
KARAMYAN, Vakhtang (a.k.a. KARAMIAN, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. Uzbekistan; nationality Uzbekistan; citizen
Vakhtang); DOB 19 Apr 1991; nationality ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM, Uzbekistan; Gender Female; Passport
Russia; Passport 727409284 (Russia) expires Ali; a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, DA0006735 (Uzbekistan) (individual)
28 Mar 2023; Middle East Business Ali Abdul); DOB 1953; POB Latakia [GLOMAG].
Development Director at Kalashnikov Concern Governorate, Syria; Syrian Ambassador to KARIMOVA, Goulnora Islamovna (a.k.a.
(individual) [UKRAINE-EO13661] (Linked To: Lebanon (individual) [SYRIA]. KARIMOVA, Goulnara; a.k.a. KARIMOVA,
KALASHNIKOV CONCERN). KARIM ALI, Ali Abdul (a.k.a. ABD-AL-KARIM ALI, Gulnara; a.k.a. "Googoosha"), Tashkent,
KARAT INDUSTRY CO., LTD., No. 110 Baiyun Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. Uzbekistan; DOB 08 Jul 1972; POB Fergana,
Street, Dalian, Liaoning, China; Additional ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM, Uzbekistan; nationality Uzbekistan; citizen
Sanctions Information - Subject to Secondary Ali; a.k.a. KARIM ALI, Ali Abdel; a.k.a. KARIM, Uzbekistan; Gender Female; Passport
Sanctions [NPWMD] [IFSR]. Ali Abdul); DOB 1953; POB Latakia DA0006735 (Uzbekistan) (individual)
KARATE, Mahad (a.k.a. KARATE, Mahad Governorate, Syria; Syrian Ambassador to [GLOMAG].
Mohamed Ali; a.k.a. KARATE, Mahad Warsame Lebanon (individual) [SYRIA]. KARIMOVA, Gulnara (a.k.a. KARIMOVA,
Qalley; a.k.a. WARSAME, Abdirahim KARIM, Ali Abdul (a.k.a. ABD-AL-KARIM ALI, Ali; Goulnara; a.k.a. KARIMOVA, Goulnora
Mohamed); DOB 1957 to 1962; POB a.k.a. ABD-AL-KARIM, Ali; a.k.a. ABDULKARIM Islamovna; a.k.a. "Googoosha"), Tashkent,
Xarardheere, Somalia (individual) [SDGT]. ALI, Ali; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM Uzbekistan; DOB 08 Jul 1972; POB Fergana,
KARATE, Mahad Mohamed Ali (a.k.a. KARATE, ALI, Ali Abdel; a.k.a. KARIM ALI, Ali Abdul); Uzbekistan; nationality Uzbekistan; citizen
Mahad; a.k.a. KARATE, Mahad Warsame DOB 1953; POB Latakia Governorate, Syria; Uzbekistan; Gender Female; Passport
Qalley; a.k.a. WARSAME, Abdirahim Syrian Ambassador to Lebanon (individual) DA0006735 (Uzbekistan) (individual)
Mohamed); DOB 1957 to 1962; POB [SYRIA]. [GLOMAG].
Xarardheere, Somalia (individual) [SDGT]. KARIM, Jamil Abdul (a.k.a. HAMEIAH, Jamel; KARIMULLAH, Haji (a.k.a. BARAKZAI, Haji
KARATE, Mahad Warsame Qalley (a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Khairullah; a.k.a. KHAIRULLAH, Haji; a.k.a.
KARATE, Mahad; a.k.a. KARATE, Mahad Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji;
Mohamed Ali; a.k.a. WARSAME, Abdirahim Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,
Mohamed); DOB 1957 to 1962; POB Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Haji Khair), Abdul Manan Chowk, Pashtunabad,
Xarardheere, Somalia (individual) [SDGT]. Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. Quetta, Pakistan; DOB 1965; POB Zumbaleh
KARAYILAN, Murat; DOB 05 Jun 1954; alt. DOB HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Village, Nahr-e Saraj District, Helmand
1950; POB Konak, Turkey; nationality Turkey HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Province, Afghanistan; alt. POB Qal'ah Abdulla,
(individual) [SDNTK]. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. Pakistan; alt. POB Mirmadaw Village, Gereshk
KARDIAM (a.k.a. CARDIAM; a.k.a. KARDIAM HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. District, Helmand Province, Afghanistan;
BVBA), Hoveniersstraat 30, Box 145, Antwerp HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Passport BP4199631 (Pakistan) expires 25 Jun
2018, Belgium; Email Address a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul 2014; National ID No. 5440005229635
kardiam.bvba@skynet.be; V.A.T. Number Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, (Pakistan) (individual) [SDGT] (Linked To:
0430.033.662 (Belgium); Branch Unit Number Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
2030.515.945 (Belgium); Enterprise Number Jamil; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; SATTAR MONEY EXCHANGE).
0430.033.662 (Belgium) [CAR]. a.k.a. NIZAM, Abou); DOB Sep 1938 KARKHANEJATE SANAYE HAVAPAYMAIE
KARDIAM BVBA (a.k.a. CARDIAM; a.k.a. (individual) [SDNTK]. IRAN (a.k.a. HESA; a.k.a. HESA TRADE
KARDIAM), Hoveniersstraat 30, Box 145, KARIM, Malik 'Adil, Syria; DOB 16 May 1984; CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a.
Antwerp 2018, Belgium; Email Address nationality Syria; Scientific Studies and IRAN AIRCRAFT MANUFACTURING
kardiam.bvba@skynet.be; V.A.T. Number Research Center Employee (individual) COMPANY; a.k.a. IRAN AIRCRAFT
0430.033.662 (Belgium); Branch Unit Number [SYRIA]. MANUFACTURING INDUSTRIAL COMPANY;
2030.515.945 (Belgium); Enterprise Number KARIM, Yves Andoul (a.k.a. KAHWA, Chief; a.k.a. IRAN AIRCRAFT MANUFACTURING
0430.033.662 (Belgium) [CAR]. a.k.a. KAHWA, Mandro Panga; a.k.a. INDUSTRIES; a.k.a. "HAVA PEYMA SAZI-E
March 15, 2018 - 532 -

IRAN"; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. KARNER, Matevz (a.k.a. KOVAC, Matevz), Malci KARYAKIN, Aleksey (a.k.a. KARIAKIN, Aleksey;
"HAVAPEYMA SAZI IRAN"; a.k.a. Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN,
"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box 1978; POB Ljubljana, Slovenia; nationality Alexei Vyacheslavovich); DOB 07 Apr 1980;
83145-311, 28 km Esfahan - Tehran Freeway, Slovenia; Passport P01104005 (Slovenia); POB Stahanov, Luhansk Oblast, Ukraine
Shahin Shahr, Esfahan, Iran; P.O. Box 14155- Registration ID 1907978500063 (Slovenia) (individual) [UKRAINE-EO13660].
5568, No. 27 Shahamat Ave, Vallie Asr Sqr, (individual) [SDNTK] (Linked To: BAMEX KARYAKIN, Alexei (a.k.a. KARIAKIN, Aleksey;
Tehran 15946, Iran; P.O. Box 81465-935, LIMITED; Linked To: PALEA D.O.O.; Linked To: a.k.a. KARYAKIN, Aleksey; a.k.a. KARYAKIN,
Esfahan, Iran; Shahih Shar Industrial Zone, KARNER D.O.O. LJUBLJANA; Linked To: Alexei Vyacheslavovich); DOB 07 Apr 1980;
Isfahan, Iran; P.O. Box 8140, No. 107 PABAS HOLDING CORP.). POB Stahanov, Luhansk Oblast, Ukraine
Sepahbod Gharany Ave, Tehran, Iran; KARNER, Mihael (a.k.a. TOPOLOVEC, Jozef), (individual) [UKRAINE-EO13660].
Additional Sanctions Information - Subject to Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia; KARYAKIN, Alexei Vyacheslavovich (a.k.a.
Secondary Sanctions [NPWMD] [IFSR]. Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia; KARIAKIN, Aleksey; a.k.a. KARYAKIN,
KARMOOSH, Muwafaq Mustafa Mohammed Ali V Murglah 177, Ljubljana, Slovenia; DOB 13 Aleksey; a.k.a. KARYAKIN, Alexei); DOB 07
(a.k.a. AL KASAB, Muwafaq Mustafa Mar 1975; POB Ljubljana, Slovenia; nationality Apr 1980; POB Stahanov, Luhansk Oblast,
Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq Slovenia; Passport PZ2420022110 (Slovenia); Ukraine (individual) [UKRAINE-EO13660].
Mustafa Mohammed; a.k.a. AL-KARMUSH, alt. Passport PB06005902 (Slovenia); Personal KASENOV, Adilet Zhakypovich; DOB 08 Jun
Muwafaq Mustafa; a.k.a. AL-KARMUSH, ID Card 00246412491303975500493 (Slovenia) 1983; POB Naryn, Kyrgyzstan; nationality
Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL- expires 17 Dec 2018; alt. Personal ID Card Kyrgyzstan; Passport AC1049097 (Kyrgyzstan)
KARMUSH, Muwaffaq Mustafa; a.k.a. AL- 002464124 (Slovenia) expires 17 Dec 2018 (individual) [TCO].
KARMUSH, Muwaffaq Mustafa Muhammad; (individual) [SDNTK] (Linked To: MERIDEIS KASHMIRI, Mohammad Ilyas (a.k.a. AL-
a.k.a. AL-KARMUSH, Muwaffaq Mustafa D.O.O.; Linked To: PANYA AG; Linked To: KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir;
Muhammad 'Ali Mahmud; a.k.a. EL VELINVESTMENT D.O.O.; Linked To: SAGAX a.k.a. KASHMIRI, Muhammad Ilyas), Thathi
KHARMOUSH, Muwaffaq Mustafa Mohammad; INVESTMENT GROUP LTD.; Linked To: Village, Samahni, Bhimber District, Pakistan;
a.k.a. KARMUSH, Muwaffaq; a.k.a. KALLIOPE LIMITED; Linked To: KARNER DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB
MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu D.O.O. LJUBLJANA; Linked To: NORTHSTAR Bhimber, Samahani Valley, Pakistan; Mufti or
Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 TRADING CORPORATION; Linked To: Maulana (individual) [SDGT].
Feb 1973; citizen Iraq; Gender Male; Passport AMMERSHAM COMMERCIAL VENTURES KASHMIRI, Muhammad Ilyas (a.k.a. AL-
A5476394 (Iraq) (individual) [SDGT]. LIMITED; Linked To: NORTH GROUP KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir;
KARMUSH, Muwaffaq (a.k.a. AL KASAB, HOLDING CORP.). a.k.a. KASHMIRI, Mohammad Ilyas), Thathi
Muwafaq Mustafa Muhammad Ali; a.k.a. AL- KARPOV, Pavel; DOB 27 Aug 1977; POB Village, Samahni, Bhimber District, Pakistan;
KARMOUSH, Muafaq Mustafa Mohammed; Moscow, Russia (individual) [MAGNIT]. DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. KARST, OOO (a.k.a. CONSTRUCTION Bhimber, Samahani Valley, Pakistan; Mufti or
AL-KARMUSH, Muwafaq Mustafa Muhammad HOLDING COMPANY OLD CITY - KARST; Maulana (individual) [SDGT].
'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; a.k.a. OBSHCESTVO S OGRANICHENNOI KASKAR, Anees Ibrahim (a.k.a. KASKAR,
a.k.a. AL-KARMUSH, Muwaffaq Mustafa OTVETSTVENNOSTYU KARST; a.k.a. Shaikh Anis Ibrahim; a.k.a. "EBRAHIM, Sayed
Muhammad; a.k.a. AL-KARMUSH, Muwaffaq "KARST LTD."; a.k.a. "LLC KARST"), D. 4 Omar Haji"; a.k.a. "IBRAHIM, Haji Anees"),
Mustafa Muhammad 'Ali Mahmud; a.k.a. EL Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Pakistan; DOB 05 May 1960; POB Mumbai,
KHARMOUSH, Muwaffaq Mustafa Mohammad; Petersburg 199397, Russia; 4 Kapitanskaya India; nationality India (individual) [SDNTK].
a.k.a. KARMOOSH, Muwafaq Mustafa Street, Unit A, Office 69-N, St. Petersburg KASKAR, Dawood Ibrahim (a.k.a. ANIS, Ibrahim
Mohammed Ali; a.k.a. MUHAMMAD, Muwaffaq 199397, Russia; Website Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul;
Mustafa; a.k.a. "Abu Salah"; a.k.a. "AL-'AFRI, http://www.oldcitykarst.ru; Registration ID a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood;
Abu Salah"); DOB 01 Feb 1973; citizen Iraq; 1037800012711; Tax ID No. 7801106690; a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN,
Gender Male; Passport A5476394 (Iraq) Government Gazette Number 48937526 Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
(individual) [SDGT]. [UKRAINE-EO13685]. Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a.
KARNER D.O.O. LJUBLJANA, 177 V Murglah, KARTAL, Remzi; DOB 05 May 1948; POB Van, REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI,
Ljubljana 1000, Slovenia; Registration ID Dibekozu, Turkey; citizen Turkey; Turkish Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH,
5621208 (Slovenia); Tax ID No. 16437748 Identificiation Number 10298480866 (Turkey) Iqbal), 617 CP Berar Society, Block 7-8,
(Slovenia) [SDNTK]. (individual) [SDNTK]. Karachi, Pakistan; House No. 37, Street 30,
KARNER, Alenka (a.k.a. HRIBAK, Alenka; a.k.a. KARUME, Andrew (a.k.a. ANDRE, Karume; Phase V, Defence Housing Authority, Karachi,
HRIBAR, Alenka), IV-044 Rozna Dolina Cesta, a.k.a. KALUME, Andre; a.k.a. NZABAMWITA, Pakistan; White House, Al-Wassal Road,
Ljubljana, Slovenia; DOB 04 Sep 1978; POB Lucien; a.k.a. NZABANITA, Lucien); DOB 15 Jumeira, Dubai, United Arab Emirates; 33-36,
Ljubljana, Slovenia; citizen Slovenia; Sep 1966; POB Kinyami, Byumba Province, Pakmodiya Street, Haji Musafirkhana, Dongri,
Registration ID 0409978505053 (Slovenia) Rwanda; nationality Rwanda; Gender Male Bombay, India; House No. 10, Hill Top Arcade,
(individual) [SDNTK]. (individual) [DRCONGO]. Defence Housing Authority, Karachi, Pakistan;
Moin Palace, 2nd Floor, Opp. Abdullah Shah
March 15, 2018 - 533 -

Gazi Dargah, Clifton, Karachi, Pakistan; DOB КАТАЕВ, А юбхан Вахаевич )); DOB 01 Dec AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar
26 Dec 1955; alt. DOB 31 Dec 1955; POB 1984; alt. DOB 01 Dec 1980; nationality Russia; Siddique Kathio; a.k.a. CHANDIO, Umar Kathio;
Ratnagiri, Maharashtra, India; nationality India; Gender Male (individual) [MAGNIT]. a.k.a. CHANDUO, Umar; a.k.a. CHANDYO,
citizen India; alt. citizen Pakistan; alt. citizen KATAEV, Ayubkhan Vakhaevich (Cyrillic: Omar; a.k.a. KATIO, Muhammad Umar
United Arab Emirates; Passport M-110522 КАТАЕВ, А юбхан Вахаевич ) (a.k.a. KATAEV, Sidduque; a.k.a. OMER, Muhammad; a.k.a.
(India) issued 13 Nov 1978; alt. Passport R- Aiub; a.k.a. KATAEV, Ayub Vakhaevich (Cyrillic: SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
841697 (India) issued 26 Nov 1981; alt. КАТАЕВ, А юб Вахаевич )); DOB 01 Dec 1984; Karachi, Pakistan; Miram Shah, North
Passport A-333602 (India) issued 04 Jun 1985; alt. DOB 01 Dec 1980; nationality Russia; Waziristan Agency, Federally Administered
alt. Passport A-501801 (India) issued 26 Jul Gender Male (individual) [MAGNIT]. Tribal Areas, Pakistan; DOB 1977; POB Saudi
1985; alt. Passport P-537849 (India) issued 30 KATA'IB HEZBOLLAH (a.k.a. HIZBALLAH Arabia; nationality Pakistan; National ID No.
Jul 1979; alt. Passport K-560098 (India) issued BRIGADES; a.k.a. HIZBALLAH BRIGADES IN 466-77-221879 (Pakistan); alt. National ID No.
30 Jul 1975; alt. Passport V-57865 (India) IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; 42201-015024707-7 (individual) [SDGT].
issued 03 Oct 1983; alt. Passport G-866537 a.k.a. KATA'IB HIZBALLAH; a.k.a. KHATA'IB KATIBA AL-MUHAJIREEN (a.k.a. AL-MUAJIRIN
(Pakistan) issued 12 Aug 1991; alt. Passport G- HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH; BRIGADE; a.k.a. ARMY OF FOREIGN
869537 (Pakistan); alt. Passport F-823692 a.k.a. KHATTAB HEZBALLAH; a.k.a. FIGHTERS AND SUPPORTERS; a.k.a. ARMY
(Yemen) issued 02 Sep 1989; alt. Passport A- "HIZBALLAH BRIGADES-IRAQ OF THE OF THE EMIGRANTS AND HELPERS; a.k.a.
717288 (United Arab Emirates) issued 18 Aug ISLAMIC RESISTANCE IN IRAQ"; a.k.a. BRIGADE OF THE EMIGRANTS AND
1985 (individual) [SDNTK] [SDGT]. "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. HELPERS; a.k.a. JAISH AL-MUHAJIREEN WA
KASKAR, Shaikh Anis Ibrahim (a.k.a. KASKAR, "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. ANSAR; a.k.a. JAISH AL-MUHAJIREEN WAL-
Anees Ibrahim; a.k.a. "EBRAHIM, Sayed Omar "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. ANSAR; a.k.a. JAYSH AL-MUHAJIRIN AND
Haji"; a.k.a. "IBRAHIM, Haji Anees"), Pakistan; "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT AL-ANSAR ARMY; a.k.a. JAYSH AL-
DOB 05 May 1960; POB Mumbai, India; KARBALAH"), Iraq; Najaf, Iraq; MUHAJIRIN WAL-ANSAR; a.k.a. KATEEB AL
nationality India (individual) [SDNTK]. www.aleseb.com [FTO] [SDGT] [IRAQ3]. MUHAJIREEN WAL ANSAR; a.k.a.
KASMURI, Abdul Manaf (a.k.a. KASMURI, Lt. KATA'IB HIZBALLAH (a.k.a. HIZBALLAH MUHAJIRIN AND ANSAR ARMY), Syria
Col. (Rtd). Abd Manaf); DOB 29 May 1955; BRIGADES; a.k.a. HIZBALLAH BRIGADES IN [SDGT].
POB Malaysia; nationality Malaysia (individual) IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; KATIBAH SHUHADA' AL-YARMOUK (a.k.a. AL
[SDGT]. a.k.a. KATA'IB HEZBOLLAH; a.k.a. KHATA'IB YARMUK BRIGADE; a.k.a. ARMY OF KHALED
KASMURI, Lt. Col. (Rtd). Abd Manaf (a.k.a. HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH; BIN ALWALEED; a.k.a. BRIGADE OF THE
KASMURI, Abdul Manaf); DOB 29 May 1955; a.k.a. KHATTAB HEZBALLAH; a.k.a. YARMOUK MARTYRS; a.k.a. JAISH KHALED
POB Malaysia; nationality Malaysia (individual) "HIZBALLAH BRIGADES-IRAQ OF THE BIN ALWALEED; a.k.a. JAYSH KHALED BIN
[SDGT]. ISLAMIC RESISTANCE IN IRAQ"; a.k.a. AL WALID; a.k.a. JAYSH KHALID BIN-AL-
KASSAN, Ali Mohamad (a.k.a. KAZAN, Ali "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. WALID; a.k.a. KHALID BIN AL-WALEED
Muhammad; a.k.a. QAZAN, Ali Mohamad), "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
Avenue Taroba, 1005 Edificio Beatriz Mendes, "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
1967; POB Taibe, Lebanon; citizen Lebanon; KARBALAH"), Iraq; Najaf, Iraq; SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
alt. citizen Paraguay; Additional Sanctions www.aleseb.com [FTO] [SDGT] [IRAQ3]. OF YARMOUK; a.k.a. SHOHADAA AL-
Information - Subject to Secondary Sanctions KATANGA, Germain; DOB 28 Apr 1978; POB YARMOUK BRIGADE; a.k.a. SHUHADA AL
Pursuant to the Hizballah Financial Sanctions Mambasa, Mambasa Territory, Ituri District, YARMOUK BRIGADE; a.k.a. SHUHDA AL-
Regulations; Passport 0089044 (Lebanon) DRC; nationality Congo, Democratic Republic of YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
(individual) [SDGT]. the (individual) [DRCONGO]. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
KASUKUWERE, Savior, 78 Enterprise Road, KATEEB AL MUHAJIREEN WAL ANSAR (a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
Chisipite, Harare, Zimbabwe; DOB 23 Oct 1970; AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Deputy Minister for Youth Development and FOREIGN FIGHTERS AND SUPPORTERS; Syria [SDGT].
Employment Creation & Deputy Secretary for a.k.a. ARMY OF THE EMIGRANTS AND KATIBAT ANSAR AL-SHARIA IN BENGHAZI
Youth Affairs (individual) [ZIMBABWE]. HELPERS; a.k.a. BRIGADE OF THE (a.k.a. AL-RAYA ESTABLISHMENT FOR
KATAEV, Aiub (a.k.a. KATAEV, Ayub EMIGRANTS AND HELPERS; a.k.a. JAISH AL- MEDIA PRODUCTION; a.k.a. ANSAR AL-
Vakhaevich (Cyrillic: КАТАЕВ, А юб Вахаевич ); MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- SHARIA; a.k.a. ANSAR AL-SHARI'A BRIGADE;
a.k.a. KATAEV, Ayubkhan Vakhaevich (Cyrillic: MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- a.k.a. ANSAR AL-SHARI'A IN BENGHAZI;
КАТАЕВ, А юбхан Вахаевич )); DOB 01 Dec MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a.
1984; alt. DOB 01 Dec 1980; nationality Russia; JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. ANSAR AL-SHARIAH; a.k.a. ANSAR AL-
Gender Male (individual) [MAGNIT]. KATIBA AL-MUHAJIREEN; a.k.a. MUHAJIRIN SHARIAH BRIGADE; a.k.a. ANSAR AL-
KATAEV, Ayub Vakhaevich (Cyrillic: КАТАЕВ, AND ANSAR ARMY), Syria [SDGT]. SHARIAH-BENGHAZI; a.k.a. SOLDIERS OF
Аюб Вахаевич ) (a.k.a. KATAEV, Aiub; a.k.a. KATHIO, Muhammad Umar (a.k.a. AL-SINDHI, THE SHARIA; a.k.a. "SUPPORTERS OF
KATAEV, Ayubkhan Vakhaevich (Cyrillic: Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a.
March 15, 2018 - 534 -

ISLAMIC LAW"), Benghazi, Libya [FTO] 466-77-221879 (Pakistan); alt. National ID No. Khalaj Road, End of Seyedi Street, Mashad,
[SDGT]. 42201-015024707-7 (individual) [SDGT]. Iran; P.O. Box 91735-549, Mashad, Iran; 3rd
KATIBAT EL AHOUAL (a.k.a. DHAMAT KAUKONDE, Ray Joseph, Private Bag 7706, Km of Khalaj Road, Seyyedi Street, Mashad
HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT Causeway, Harare, Zimbabwe; DOB 04 Mar 91638, Iran; Khalaj Rd., End of Seyyedi Alley,
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. 1963; Mashonaland East Provincial Governor Mashad, Iran; Moqan St., Pasdaran St.,
DJAMAAT HOUMAT ED DAWA ESSALAFIA; (individual) [ZIMBABWE]. Pasdaran Cross Rd., Tehran, Iran; Additional
a.k.a. DJAMAATT HOUMAT ED DAAWA ES KAUROV, Valerii Volodymyrovych (a.k.a. Sanctions Information - Subject to Secondary
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; KAUROV, Valeriy; a.k.a. KAUROV, Valery; Sanctions [NPWMD] [IFSR].
a.k.a. GROUP OF SUPPORTERS OF THE a.k.a. KAUROV, Valery Vladimirovich); DOB 02 KAVEH CUTTING TOOLS FACTORIES (a.k.a.
SALAFIST TREND; a.k.a. GROUP OF Apr 1956; POB Odessa, Ukraine (individual) KAVEH CUTTING TOOLS; a.k.a. KAVEH
SUPPORTERS OF THE SALAFISTE TREND; [UKRAINE-EO13660]. CUTTING TOOLS COMPANY; a.k.a. KAVEH
a.k.a. GROUP PROTECTORS OF SALAFIST KAUROV, Valeriy (a.k.a. KAUROV, Valerii CUTTING TOOLS COMPLEX), Km 4 of Khalaj
PREACHING; a.k.a. HOUMAT ED DAAWA ES Volodymyrovych; a.k.a. KAUROV, Valery; a.k.a. Road, End of Seyedi Street, Mashad, Iran; P.O.
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- KAUROV, Valery Vladimirovich); DOB 02 Apr Box 91735-549, Mashad, Iran; 3rd Km of Khalaj
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- 1956; POB Odessa, Ukraine (individual) Road, Seyyedi Street, Mashad 91638, Iran;
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- [UKRAINE-EO13660]. Khalaj Rd., End of Seyyedi Alley, Mashad, Iran;
SALAFIYYA; a.k.a. KATIBAT EL AHOUEL; KAUROV, Valery (a.k.a. KAUROV, Valerii Moqan St., Pasdaran St., Pasdaran Cross Rd.,
a.k.a. PROTECTORS OF THE SALAFIST Volodymyrovych; a.k.a. KAUROV, Valeriy; Tehran, Iran; Additional Sanctions Information -
CALL; a.k.a. PROTECTORS OF THE a.k.a. KAUROV, Valery Vladimirovich); DOB 02 Subject to Secondary Sanctions [NPWMD]
SALAFIST PREDICATION; a.k.a. SALAFIST Apr 1956; POB Odessa, Ukraine (individual) [IFSR].
CALL PROTECTORS; a.k.a. THE HORROR [UKRAINE-EO13660]. KAVERZINA, Irina Viktorovna, Russia; DOB 18
SQUADRON), Algeria [SDGT]. KAUROV, Valery Vladimirovich (a.k.a. KAUROV, Jul 1986; Gender Female (individual) [CYBER2]
KATIBAT EL AHOUEL (a.k.a. DHAMAT Valerii Volodymyrovych; a.k.a. KAUROV, (Linked To: INTERNET RESEARCH AGENCY
HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT Valeriy; a.k.a. KAUROV, Valery); DOB 02 Apr LLC).
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. 1956; POB Odessa, Ukraine (individual) KAWTARANI, Muhammad (a.k.a. AL-
DJAMAAT HOUMAT ED DAWA ESSALAFIA; [UKRAINE-EO13660]. KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI,
a.k.a. DJAMAATT HOUMAT ED DAAWA ES KAVE, S.A., Panama [CUBA]. Muhammad; a.k.a. KAWTHARANI, Mohammad;
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; KAVEH CUTTING TOOLS (a.k.a. KAVEH a.k.a. KAWTHARANI, Muhammad); DOB 1945;
a.k.a. GROUP OF SUPPORTERS OF THE CUTTING TOOLS COMPANY; a.k.a. KAVEH alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
SALAFIST TREND; a.k.a. GROUP OF CUTTING TOOLS COMPLEX; a.k.a. KAVEH nationality Lebanon; alt. nationality Iraq;
SUPPORTERS OF THE SALAFISTE TREND; CUTTING TOOLS FACTORIES), Km 4 of Additional Sanctions Information - Subject to
a.k.a. GROUP PROTECTORS OF SALAFIST Khalaj Road, End of Seyedi Street, Mashad, Secondary Sanctions Pursuant to the Hizballah
PREACHING; a.k.a. HOUMAT ED DAAWA ES Iran; P.O. Box 91735-549, Mashad, Iran; 3rd Financial Sanctions Regulations (individual)
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- Km of Khalaj Road, Seyyedi Street, Mashad [SDGT].
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- 91638, Iran; Khalaj Rd., End of Seyyedi Alley, KAWTHARANI, Mohammad (a.k.a. AL-
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Mashad, Iran; Moqan St., Pasdaran St., KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI,
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Pasdaran Cross Rd., Tehran, Iran; Additional Muhammad; a.k.a. KAWTARANI, Muhammad;
a.k.a. PROTECTORS OF THE SALAFIST Sanctions Information - Subject to Secondary a.k.a. KAWTHARANI, Muhammad); DOB 1945;
CALL; a.k.a. PROTECTORS OF THE Sanctions [NPWMD] [IFSR]. alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
SALAFIST PREDICATION; a.k.a. SALAFIST KAVEH CUTTING TOOLS COMPANY (a.k.a. nationality Lebanon; alt. nationality Iraq;
CALL PROTECTORS; a.k.a. THE HORROR KAVEH CUTTING TOOLS; a.k.a. KAVEH Additional Sanctions Information - Subject to
SQUADRON), Algeria [SDGT]. CUTTING TOOLS COMPLEX; a.k.a. KAVEH Secondary Sanctions Pursuant to the Hizballah
KATIO, Muhammad Umar Sidduque (a.k.a. AL- CUTTING TOOLS FACTORIES), Km 4 of Financial Sanctions Regulations (individual)
SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah; Khalaj Road, End of Seyedi Street, Mashad, [SDGT].
a.k.a. AL-SINDI, Abdullah; a.k.a. AZMARAI, Iran; P.O. Box 91735-549, Mashad, Iran; 3rd KAWTHARANI, Muhammad (a.k.a. AL-
Umar Siddique Kathio; a.k.a. CHANDIO, Umar Km of Khalaj Road, Seyyedi Street, Mashad KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI,
Kathio; a.k.a. CHANDUO, Umar; a.k.a. 91638, Iran; Khalaj Rd., End of Seyyedi Alley, Muhammad; a.k.a. KAWTARANI, Muhammad;
CHANDYO, Omar; a.k.a. KATHIO, Muhammad Mashad, Iran; Moqan St., Pasdaran St., a.k.a. KAWTHARANI, Mohammad); DOB 1945;
Umar; a.k.a. OMER, Muhammad; a.k.a. Pasdaran Cross Rd., Tehran, Iran; Additional alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Sanctions Information - Subject to Secondary nationality Lebanon; alt. nationality Iraq;
Karachi, Pakistan; Miram Shah, North Sanctions [NPWMD] [IFSR]. Additional Sanctions Information - Subject to
Waziristan Agency, Federally Administered KAVEH CUTTING TOOLS COMPLEX (a.k.a. Secondary Sanctions Pursuant to the Hizballah
Tribal Areas, Pakistan; DOB 1977; POB Saudi KAVEH CUTTING TOOLS; a.k.a. KAVEH Financial Sanctions Regulations (individual)
Arabia; nationality Pakistan; National ID No. CUTTING TOOLS COMPANY; a.k.a. KAVEH [SDGT].
CUTTING TOOLS FACTORIES), Km 4 of
March 15, 2018 - 535 -

KAY ZONE BUILDERS & DEVELOPERS (a.k.a. 5905876 (Malta) [LIBYA3] (Linked To: Sheikh Ali Abu Muhammad; a.k.a. AL
KAY ZONE BUILDERS AND DEVELOPERS), DEBONO, Gordon). DAGESTANI, Ali Abu Muhammad; a.k.a. AL-
House #D-85, Block-5, Clifton, Karachi, KBP INSTRUMENT DESIGN BUREAU (a.k.a. DAGESTANI, Ali Abu Muhammad; a.k.a.
Pakistan [TCO] (Linked To: KHANANI, Hozaifa INSTRUMENT DESIGN BUREAU; a.k.a. JSC ALIASKHAB, Abu Mukhammad; a.k.a. AL-
Javed). KBP INSTRUMENT DESIGN BUREAU; a.k.a. QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV,
KAY ZONE BUILDERS AND DEVELOPERS KBP INSTRUMENT DESIGN BUREAU JOINT Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab
(a.k.a. KAY ZONE BUILDERS & STOCK COMPANY; a.k.a. Alibulatovich; a.k.a. KEBEKOV, Magomed;
DEVELOPERS), House #D-85, Block-5, Clifton, KONSTRUKTORSKOE BYURO a.k.a. "Ali Abu Muhammad"; a.k.a. "Ali Abu
Karachi, Pakistan [TCO] (Linked To: KHANANI, PRIBOROSTROENIYA OTKRYTOE Mukhammad"; a.k.a. "Ali Abu-Mukhammad";
Hozaifa Javed). AKTSIONERNOE OBSHCHESTVO; a.k.a. a.k.a. "Sheikh Abu Muhammad"), Russia; DOB
KAY ZONE GENERAL TRADING LLC, Office No. "KBP OAO"), 59 Shcheglovskaya Zaseka ul., 1972; alt. DOB 1969; POB Teletl County,
412, Abdul Ahmed Al Zarouni Building, Deira, Tula 300001, Russia; Website www.kbptula.ru; Shamil District, Dagestan Republic; citizen
Dubai, United Arab Emirates; Registration ID Email Address kbkedr@tula.net; Registration ID Russia (individual) [SDGT].
1046349 (United Arab Emirates); Dubai 1117154036911 (Russia); Government Gazette KEBEKOV, Aliaskhab Alibulatovich (a.k.a. AD-
Chamber of Commerce Membership No. Number 07515747 (Russia) [UKRAINE- DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
175229; Trade License No. 626883 (United EO13661]. DAGESTANI, Sheikh Ali Abu Muhammad;
Arab Emirates) [TCO] (Linked To: KHANANI, KBP INSTRUMENT DESIGN BUREAU JOINT a.k.a. AL DAGESTANI, Ali Abu Muhammad;
Obaid Altaf). STOCK COMPANY (a.k.a. INSTRUMENT a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
KAYNA, Innocent (a.k.a. KAINA, Innocent); DOB DESIGN BUREAU; a.k.a. JSC KBP a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
1978; POB Bunagana, Rutshuru territory, INSTRUMENT DESIGN BUREAU; a.k.a. KBP AL-QAWQAZI, Abu-Muhammad; a.k.a.
Democratic Republic of the Congo; Colonel INSTRUMENT DESIGN BUREAU; a.k.a. KEBEKOV, Abu Mukhammad; a.k.a.
(individual) [DRCONGO]. KONSTRUKTORSKOE BYURO KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
KAZAN, Ali Muhammad (a.k.a. KASSAN, Ali PRIBOROSTROENIYA OTKRYTOE Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
Mohamad; a.k.a. QAZAN, Ali Mohamad), AKTSIONERNOE OBSHCHESTVO; a.k.a. "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
Avenue Taroba, 1005 Edificio Beatriz Mendes, "KBP OAO"), 59 Shcheglovskaya Zaseka ul., Mukhammad"; a.k.a. "Sheikh Abu
Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec Tula 300001, Russia; Website www.kbptula.ru; Muhammad"), Russia; DOB 1972; alt. DOB
1967; POB Taibe, Lebanon; citizen Lebanon; Email Address kbkedr@tula.net; Registration ID 1969; POB Teletl County, Shamil District,
alt. citizen Paraguay; Additional Sanctions 1117154036911 (Russia); Government Gazette Dagestan Republic; citizen Russia (individual)
Information - Subject to Secondary Sanctions Number 07515747 (Russia) [UKRAINE- [SDGT].
Pursuant to the Hizballah Financial Sanctions EO13661]. KEBEKOV, Magomed (a.k.a. AD-DAGESTANI,
Regulations; Passport 0089044 (Lebanon) KCST (a.k.a. COMMITTEE FOR SPACE Abu Muhammad Ali; a.k.a. AD-DAGESTANI,
(individual) [SDGT]. TECHNOLOGY; a.k.a. DEPARTMENT OF Sheikh Ali Abu Muhammad; a.k.a. AL
KAZIM, Rashid Taan; nationality Iraq; Ba'th party SPACE TECHNOLOGY OF NORTH KOREA; DAGESTANI, Ali Abu Muhammad; a.k.a. AL-
regional command chairman, al-Anbar a.k.a. DPRK COMMITTEE FOR SPACE DAGESTANI, Ali Abu Muhammad; a.k.a.
(individual) [IRAQ2]. TECHNOLOGY; a.k.a. KOREAN COMMITTEE ALIASKHAB, Abu Mukhammad; a.k.a. AL-
KB INVESTMENTS LIMITED, Office 5B, Level 8, FOR SPACE TECHNOLOGY), Pyongyang, QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV,
Portomaso Business Tower, Portomaso Korea, North [NPWMD]. Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab;
Avenue, St Julians STJ 4011, Malta; D-U-N-S KEBEKOV, Abu Mukhammad (a.k.a. AD- a.k.a. KEBEKOV, Aliaskhab Alibulatovich; a.k.a.
Number 53-399-9713; Trade License No. C DAGESTANI, Abu Muhammad Ali; a.k.a. AD- "Ali Abu Muhammad"; a.k.a. "Ali Abu
72745 (Malta) [LIBYA3] (Linked To: DEBONO, DAGESTANI, Sheikh Ali Abu Muhammad; Mukhammad"; a.k.a. "Ali Abu-Mukhammad";
Gordon). a.k.a. AL DAGESTANI, Ali Abu Muhammad; a.k.a. "Sheikh Abu Muhammad"), Russia; DOB
KB LINES LIMITED (a.k.a. KB LINES LTD.), a.k.a. AL-DAGESTANI, Ali Abu Muhammad; 1972; alt. DOB 1969; POB Teletl County,
Office 5B, Level 8, Portomaso Tower, St. a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. Shamil District, Dagestan Republic; citizen
Julians STJ 4011, Malta; D-U-N-S Number 53- AL-QAWQAZI, Abu-Muhammad; a.k.a. Russia (individual) [SDGT].
400-0843; V.A.T. Number MT23058705 (Malta); KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, KECHIK, Mahmood Awang, Ampang Puteri
Tax ID No. 23058705 (Malta); Trade License Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Specialist Hospital, 1, Jalan Mamanda 9,
No. C 73647 (Malta); Company Number Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. Selangor Darul Ehsan 68000, Malaysia; DOB
5905876 (Malta) [LIBYA3] (Linked To: "Ali Abu Mukhammad"; a.k.a. "Ali Abu- 22 Aug 1954; nationality Malaysia; citizen
DEBONO, Gordon). Mukhammad"; a.k.a. "Sheikh Abu Malaysia; Dr. (individual) [ZIMBABWE].
KB LINES LTD. (a.k.a. KB LINES LIMITED), Muhammad"), Russia; DOB 1972; alt. DOB KECIL, Umar (a.k.a. ARSALAN, Mike; a.k.a. BIN
Office 5B, Level 8, Portomaso Tower, St. 1969; POB Teletl County, Shamil District, ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a.
Julians STJ 4011, Malta; D-U-N-S Number 53- Dagestan Republic; citizen Russia (individual) PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
400-0843; V.A.T. Number MT23058705 (Malta); [SDGT]. ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
Tax ID No. 23058705 (Malta); Trade License KEBEKOV, Aliaskhab (a.k.a. AD-DAGESTANI, a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
No. C 73647 (Malta); Company Number Abu Muhammad Ali; a.k.a. AD-DAGESTANI,
March 15, 2018 - 536 -

20 Jul 1966; POB Central Java, Indonesia; KELMENDI, Naser (a.k.a. KELJMENDI, Naser Kerch, Crimea 98312, Ukraine; 28, Kirov Str.,
nationality Indonesia (individual) [SDGT]. Meto), Edhema Eke Dzubura 20, Ilidza, Bosnia Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28,
KEENCLOUD LIMITED, 11 Catherine Place, and Herzegovina; Velika Aleja Street, no. 2, Kerch, Crimea 98312, Ukraine; ul Kirova 28,
Westminister, London, United Kingdom Ilidza, Bosnia and Herzegovina; DOB 15 Feb Kerch 98312, Ukraine; Website
[IRAQ2]. 1957; POB Pec, Kosovo; citizen Bosnia and http://www.kerchport.com; alt. Website
KEISSAR, Sina (a.k.a. "sina_molove"); DOB 20 Herzegovina; Passport 4843868 (Bosnia and http://www.ukrport.org.ua; Email Address
May 1990; nationality Iran; Additional Sanctions Herzegovina); National ID No. 1502957172694 kmtp@kerch.sf.ukrtel.net; alt. Email Address
Information - Subject to Secondary Sanctions (Bosnia and Herzegovina) (individual) [SDNTK] referent.port@mail.ru; alt. Email Address
(individual) [CYBER2]. (Linked To: DONATA COMPANY D.O.O.; kmtp@trport.kerch.crimea.com; UN/LOCODE
KELJMENDI, Besnik (a.k.a. KELMENDI, Besnik); Linked To: N.P.T.T. DONA-SHELL; Linked To: UA KEH; Registration ID 01125554 [UKRAINE-
DOB 30 Oct 1980; POB Pec, Kosovo; Passport HOTEL CASA GRANDE - SARAJEVO, EO13685].
5661746 (Bosnia and Herzegovina) (individual) BOSNIA AND HERZEGOVINA; Linked To: KERCH SEA PORT (a.k.a. KERCH
[SDNTK] (Linked To: N.P.T.T. DONA-SHELL). HOTEL CASA GRANDE - ULCINJ, COMMERCIAL SEAPORT; a.k.a. KERCH
KELJMENDI, Elvis (a.k.a. KELMENDI, Elvis), MONTENEGRO; Linked To: MERCHANT SEA PORT; a.k.a. PORT OF
Pec, Kosovo; DOB 03 May 1978; POB Prizren, PREDSTAVNISTVO CASAGRANDE EXPORT- KERCH; a.k.a. SEAPORT OF KERCH; a.k.a.
Kosovo; Personal ID Card 0305978934868 IMPORT). STATE ENTERPRISE KERCH COMMERCIAL
(Montenegro) (individual) [SDNTK]. KENAR, Ufuk, Turkey; DOB 24 Apr 1980 SEA PORT; a.k.a. STATE ENTERPRISE
KELJMENDI, Liridon (a.k.a. KELMENDI, Liridon); (individual) [SYRIA] (Linked To: MILENYUM KERCH SEA COMMERCIAL PORT), Kirova
DOB 01 Jan 1983; POB Pec, Kosovo; Passport ENERGY S.A.). Street 28, Kerch, Crimea 98312, Ukraine; 28
5239319 (Bosnia and Herzegovina); alt. KENZO SUSHI (a.k.a. OPERADORA LOS Kirova Str., Kerch, Crimea 98312, Ukraine; 28,
Passport 005452254 (Bosnia and Herzegovina) FAMOSOS, S.A. DE C.V.; a.k.a. OPERADORA Kirov Str., Kerch, Crimea 98312, Ukraine; Ul.
(individual) [SDNTK]. LOS FAMOSOS, S.A.P.I. DE C.V.), Calle Kirov, 28, Kerch, Crimea 98312, Ukraine; ul
KELJMENDI, Naser Meto (a.k.a. KELMENDI, Ottawa #1568 T, Plaza Fusion Galerias, Kirova 28, Kerch 98312, Ukraine; Website
Naser), Edhema Eke Dzubura 20, Ilidza, Bosnia Colonia Providencia, Guadalajara, Jalisco, http://www.kerchport.com; alt. Website
and Herzegovina; Velika Aleja Street, no. 2, Mexico; Av. Providencia 1568, Providencia, http://www.ukrport.org.ua; Email Address
Ilidza, Bosnia and Herzegovina; DOB 15 Feb Guadalajara, Jalisco 44630, Mexico; Website kmtp@kerch.sf.ukrtel.net; alt. Email Address
1957; POB Pec, Kosovo; citizen Bosnia and www.kenzosushi.mx; R.F.C. OFA101214KG1 referent.port@mail.ru; alt. Email Address
Herzegovina; Passport 4843868 (Bosnia and (Mexico) [SDNTK]. kmtp@trport.kerch.crimea.com; UN/LOCODE
Herzegovina); National ID No. 1502957172694 KERCH COMMERCIAL SEAPORT (a.k.a. UA KEH; Registration ID 01125554 [UKRAINE-
(Bosnia and Herzegovina) (individual) [SDNTK] KERCH MERCHANT SEA PORT; a.k.a. EO13685].
(Linked To: DONATA COMPANY D.O.O.; KERCH SEA PORT; a.k.a. PORT OF KERCH; KETABACHI, Mehrdada Akhlaghi (a.k.a.
Linked To: N.P.T.T. DONA-SHELL; Linked To: a.k.a. SEAPORT OF KERCH; a.k.a. STATE KETABCHI, Merhdada Akhlaghi), c/o AIO,
HOTEL CASA GRANDE - SARAJEVO, ENTERPRISE KERCH COMMERCIAL SEA Langare Street, Nobonyad Square, Tehran,
BOSNIA AND HERZEGOVINA; Linked To: PORT; a.k.a. STATE ENTERPRISE KERCH Iran; c/o SBIG, Tehran, Iran; DOB 10 Sep 1958;
HOTEL CASA GRANDE - ULCINJ, SEA COMMERCIAL PORT), Kirova Street 28, nationality Iran; Additional Sanctions
MONTENEGRO; Linked To: Kerch, Crimea 98312, Ukraine; 28 Kirova Str., Information - Subject to Secondary Sanctions;
PREDSTAVNISTVO CASAGRANDE EXPORT- Kerch, Crimea 98312, Ukraine; 28, Kirov Str., Passport A0030940 (Iran) (individual) [NPWMD]
IMPORT). Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28, [IFSR].
KELMENDI, Besnik (a.k.a. KELJMENDI, Besnik); Kerch, Crimea 98312, Ukraine; ul Kirova 28, KETABCHI, Merhdada Akhlaghi (a.k.a.
DOB 30 Oct 1980; POB Pec, Kosovo; Passport Kerch 98312, Ukraine; Website KETABACHI, Mehrdada Akhlaghi), c/o AIO,
5661746 (Bosnia and Herzegovina) (individual) http://www.kerchport.com; alt. Website Langare Street, Nobonyad Square, Tehran,
[SDNTK] (Linked To: N.P.T.T. DONA-SHELL). http://www.ukrport.org.ua; Email Address Iran; c/o SBIG, Tehran, Iran; DOB 10 Sep 1958;
KELMENDI, Donata, Pec (Peje), Kosovo; DOB kmtp@kerch.sf.ukrtel.net; alt. Email Address nationality Iran; Additional Sanctions
16 Sep 1992 (individual) [SDNTK] (Linked To: referent.port@mail.ru; alt. Email Address Information - Subject to Secondary Sanctions;
HOTEL CASA GRANDE - ULCINJ, kmtp@trport.kerch.crimea.com; UN/LOCODE Passport A0030940 (Iran) (individual) [NPWMD]
MONTENEGRO). UA KEH; Registration ID 01125554 [UKRAINE- [IFSR].
KELMENDI, Elvis (a.k.a. KELJMENDI, Elvis), EO13685]. KFAR TAPUAH FUND (a.k.a. AMERICAN
Pec, Kosovo; DOB 03 May 1978; POB Prizren, KERCH MERCHANT SEA PORT (a.k.a. KERCH FRIENDS OF THE UNITED YESHIVA; a.k.a.
Kosovo; Personal ID Card 0305978934868 COMMERCIAL SEAPORT; a.k.a. KERCH SEA AMERICAN FRIENDS OF YESHIVAT RAV
(Montenegro) (individual) [SDNTK]. PORT; a.k.a. PORT OF KERCH; a.k.a. MEIR; a.k.a. COMMITTEE FOR THE SAFETY
KELMENDI, Liridon (a.k.a. KELJMENDI, Liridon); SEAPORT OF KERCH; a.k.a. STATE OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
DOB 01 Jan 1983; POB Pec, Kosovo; Passport ENTERPRISE KERCH COMMERCIAL SEA DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
5239319 (Bosnia and Herzegovina); alt. PORT; a.k.a. STATE ENTERPRISE KERCH FRIENDS OF THE JEWISH IDEA YESHIVA;
Passport 005452254 (Bosnia and Herzegovina) SEA COMMERCIAL PORT), Kirova Street 28, a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
(individual) [SDNTK]. Kerch, Crimea 98312, Ukraine; 28 Kirova Str., LEGION; a.k.a. JUDEA POLICE; a.k.a.
March 15, 2018 - 537 -

JUDEAN CONGRESS; a.k.a. KACH; a.k.a. a.k.a. "AL-MAURITANI, Yunis"; a.k.a. KHALAF, Fuad Mohamed (a.k.a. KALAF, Fuad
KAHANE; a.k.a. KAHANE CHAI; a.k.a. "CHINGHEITY"; a.k.a. "THE MAURITANIAN, Mohamed; a.k.a. KALAF, Fuad Mohammed;
KAHANE LIVES; a.k.a. KAHANE TZADAK; Salih"; a.k.a. "THE MAURITANIAN, Shaykh a.k.a. KHALAF, Fuad; a.k.a. KHALIF, Fuad
a.k.a. KAHANE.ORG; a.k.a. Yunis"); DOB 1981; POB Saudi Arabia; Mohamed; a.k.a. KHALIF, Fuad Mohammed;
KAHANETZADAK.COM; a.k.a. KOACH; a.k.a. nationality Mauritania (individual) [SDGT]. a.k.a. QALAF, Fuad Mohamed; a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH KHAIRBEK, Mohammed Nassif (a.k.a. KHAYR- SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
NO'AR MEIR; a.k.a. REPRESSION OF Muhammad Nasif; a.k.a. KHEIR BEIK, Fuad; a.k.a. SHONGOLE, Fuad Muhammad
TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. Mohamad; a.k.a. KHEIR BEIK, Mohamad Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
SWORD OF DAVID; a.k.a. THE COMMITTEE Nassif; a.k.a. KHEIRBEK, Mohammad Nasif), Somalia; nationality Somalia; alt. nationality
AGAINST RACISM AND DISCRIMINATION; Damascus, Syria; DOB 05 Apr 1937; POB Sweden (individual) [SOMALIA].
a.k.a. THE HATIKVA JEWISH IDENTITY Hama, Syria; Passport D000000483, Diplomatic KHALALU, Ahmad, Syria; DOB 01 Jan 1978;
CENTER; a.k.a. THE INTERNATIONAL (Syria); Syrian Deputy Vice President for nationality Syria; Scientific Studies and
KAHANE MOVEMENT; a.k.a. THE JEWISH Security Affairs; Major General (individual) Research Center Employee (individual)
IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; [SYRIA]. [SYRIA].
a.k.a. THE JUDEAN VOICE; a.k.a. THE KHAIRULLAH, Haji (a.k.a. BARAKZAI, Haji KHALED ABU AL-ABBAS BRIGADE (a.k.a. AL-
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a. MULATHAMUN BATTALION; a.k.a. AL-
MEIR DAVID KAHANE MEMORIAL FUND; KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji; MULATHAMUN BRIGADE; a.k.a. AL-
a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, MULATHAMUN MASKED ONES BRIGADE;
OF THE TORAH; a.k.a. THE YESHIVA OF THE Haji Khair), Abdul Manan Chowk, Pashtunabad, a.k.a. AL-MURABITOUN; a.k.a. AL-
JEWISH IDEA; a.k.a. YESHIVAT HARAV Quetta, Pakistan; DOB 1965; POB Zumbaleh MUWAQQI'UN BIL-DIMA; a.k.a. SIGNATORIES
MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT]. Village, Nahr-e Saraj District, Helmand IN BLOOD; a.k.a. SIGNED-IN-BLOOD
KGI INTERNATIONAL COMPANY LTD (a.k.a. Province, Afghanistan; alt. POB Qal'ah Abdulla, BATTALION; a.k.a. THOSE SIGNED IN
KANILAI GROUP INTERNATIONAL), Banjul, Pakistan; alt. POB Mirmadaw Village, Gereshk BLOOD BATTALION; a.k.a. THOSE WHO
The Gambia; P.O. Box 3070 Serrekunda, The District, Helmand Province, Afghanistan; SIGN IN BLOOD; a.k.a. "MASKED MEN
Gambia [GLOMAG] (Linked To: JAMMEH, Passport BP4199631 (Pakistan) expires 25 Jun BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
Yahya). 2014; National ID No. 5440005229635 "WITNESSES IN BLOOD"), Algeria; Mali [FTO]
KGK (a.k.a. FREEDOM AND DEMOCRACY (Pakistan) (individual) [SDGT] (Linked To: [SDGT].
CONGRESS OF KURDISTAN; a.k.a. HALU TALIBAN; Linked To: HAJI KHAIRULLAH HAJI KHALED AL-CAMBODI, Abu (a.k.a. PRAKASH,
MESRU SAVUNMA KUVVETI; a.k.a. KADEK; SATTAR MONEY EXCHANGE). Neil Christopher), Syria; Iraq; DOB 07 May
a.k.a. KONGRA-GEL; a.k.a. KURDISTAN KHAIRY, Abderrahmane Ould Mohamed Lemine 1991; POB Melbourne, Australia; nationality
FREEDOM AND DEMOCRACY CONGRESS; Ould Mohamed (a.k.a. EL KHAIRY, Hamad; Australia; Gender Male; Passport N4325853
a.k.a. KURDISTAN PEOPLE'S CONGRESS; a.k.a. KHEIROU, Amada Ould; a.k.a. (Australia) (individual) [SDGT] (Linked To:
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. KHEIROU, Hamada Ould Mohamed; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT).
PARTIYA KARKERAN KURDISTAN; a.k.a. "QUMQUM, Abou"); DOB 1970; POB KHALED, Abdulbaqi Mohammed (a.k.a.
PEOPLE'S CONGRESS OF KURDISTAN; Nouakchott, Mauritania; nationality Mauritania; KHALED, Abul Baki; a.k.a. KHALED, Abul Baki
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE alt. nationality Mali; Passport A1447120 (Mali) Mohammed; a.k.a. MOHAMMED, Abd' al-Baki;
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] expires 19 Oct 2011; Identification Number a.k.a. "ABU KHAWLA"), Birmingham, United
[FTO] [SDGT]. 47911 (Mali) issued 17 Oct 2006 (individual) Kingdom; DOB 18 Aug 1957; POB Tripoli,
KHABIYYAH, Muna, Syria; DOB 01 Apr 1966; [SDGT]. Libya; citizen United Kingdom (individual)
nationality Syria; Scientific Studies and KHAKI, Parviz (a.k.a. "MARTIN"); DOB 26 Aug [SDGT].
Research Center Employee (individual) 1968; POB Tehran, Iran; Additional Sanctions KHALED, Abul Baki (a.k.a. KHALED, Abdulbaqi
[SYRIA]. Information - Subject to Secondary Sanctions Mohammed; a.k.a. KHALED, Abul Baki
KHADDUR, Hasan, Syria; DOB 26 Aug 1981; (individual) [NPWMD] [IFSR]. Mohammed; a.k.a. MOHAMMED, Abd' al-Baki;
nationality Syria; Scientific Studies and KHALAF, Fuad (a.k.a. KALAF, Fuad Mohamed; a.k.a. "ABU KHAWLA"), Birmingham, United
Research Center Employee (individual) a.k.a. KALAF, Fuad Mohammed; a.k.a. Kingdom; DOB 18 Aug 1957; POB Tripoli,
[SYRIA]. KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad Libya; citizen United Kingdom (individual)
KHADER, Abdel (a.k.a. GHADER, El Hadj Ould Mohamed; a.k.a. KHALIF, Fuad Mohammed; [SDGT].
Abdel; a.k.a. JELIL, Youssef Ould Abdel; a.k.a. a.k.a. QALAF, Fuad Mohamed; a.k.a. KHALED, Abul Baki Mohammed (a.k.a. KHALED,
SALEM, Abdarrahmane ould Mohamed el SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; Abdulbaqi Mohammed; a.k.a. KHALED, Abul
Houcein ould Mohamed; a.k.a. SALEM, a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, Baki; a.k.a. MOHAMMED, Abd' al-Baki; a.k.a.
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould Fuad; a.k.a. SHONGOLE, Fuad Muhammad "ABU KHAWLA"), Birmingham, United
Muhammad al-Husayn Ould Muhammad; a.k.a. Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, Kingdom; DOB 18 Aug 1957; POB Tripoli,
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, Somalia; nationality Somalia; alt. nationality Libya; citizen United Kingdom (individual)
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; Sweden (individual) [SOMALIA]. [SDGT].
March 15, 2018 - 538 -

KHALED, Al-Tohamy (a.k.a. AL-TUHAMI, a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. YARMOUK; a.k.a. KHALID BIN AL-WALEED
Khaled; a.k.a. KHALED, al-Tuhami; a.k.a. LIWA' SHUHADA' AL-YARMOUK; a.k.a. ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
KHALED, Tohami); DOB 1946; POB Genzur, MARTYRS OF YARMOUK; a.k.a. SHOHADAA a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
Libya; General; Director of the Internal Security AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL LIWA' SHUHADA' AL-YARMOUK; a.k.a.
Office (individual) [LIBYA2]. YARMOUK BRIGADE; a.k.a. SHUHDA AL- MARTYRS OF YARMOUK; a.k.a. SHOHADAA
KHALED, al-Tuhami (a.k.a. AL-TUHAMI, Khaled; YARMOUK; a.k.a. SUHADA'A AL-YARMOUK AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED, BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHDA AL-
Tohami); DOB 1946; POB Genzur, Libya; YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
General; Director of the Internal Security Office a.k.a. "YMB"), Yarmouk Valley, Daraa Province, BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
(individual) [LIBYA2]. Syria [SDGT]. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
KHALED, Tohami (a.k.a. AL-TUHAMI, Khaled; KHALID BIN AL-WALID ARMY (a.k.a. AL a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED, al- YARMUK BRIGADE; a.k.a. ARMY OF KHALED Syria [SDGT].
Tuhami); DOB 1946; POB Genzur, Libya; BIN ALWALEED; a.k.a. BRIGADE OF THE KHALID, Abu (a.k.a. HAWATMA, Nayif; a.k.a.
General; Director of the Internal Security Office YARMOUK MARTYRS; a.k.a. JAISH KHALED HAWATMAH, Nayif; a.k.a. HAWATMEH, Nayif);
(individual) [LIBYA2]. BIN ALWALEED; a.k.a. JAYSH KHALED BIN DOB 1933; Secretary General of
KHALEEM, Musa (a.k.a. ALIZAI, Musa Khalim; AL WALID; a.k.a. JAYSH KHALID BIN-AL- DEMOCRATIC FRONT FOR THE LIBERATION
a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM, WALID; a.k.a. KATIBAH SHUHADA' AL- OF PALESTINE - HAWATMEH FACTION
Musa; a.k.a. KALIM, Mohammed Musa; a.k.a. YARMOUK; a.k.a. KHALID BIN AL-WALEED (individual) [SDT].
KALIM, Musa; a.k.a. KHALIM, Musa; a.k.a. ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; KHALIF, Fuad Mohamed (a.k.a. KALAF, Fuad
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. Mohamed; a.k.a. KALAF, Fuad Mohammed;
Bazaar, Chahgay, Pakistan; Haji Mohammed LIWA' SHUHADA' AL-YARMOUK; a.k.a. a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
Plaza, Tol Aram Road, Nearest Jamal Dean MARTYRS OF YARMOUK; a.k.a. SHOHADAA Mohamed; a.k.a. KHALIF, Fuad Mohammed;
Afghani Road, Quetta, Pakistan; Dr Barno AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL a.k.a. QALAF, Fuad Mohamed; a.k.a.
Road, Quetta, Pakistan; POB Pakistan; citizen YARMOUK BRIGADE; a.k.a. SHUHDA AL- SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
Pakistan; Passport AD4756241 (Pakistan) YARMOUK; a.k.a. SUHADA'A AL-YARMOUK a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
issued 02 Nov 2008 expires 01 Nov 2013; BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. Fuad; a.k.a. SHONGOLE, Fuad Muhammad
National ID No. 54101-6356624-9 (Pakistan) YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
(individual) [SDGT]. a.k.a. "YMB"), Yarmouk Valley, Daraa Province, Somalia; nationality Somalia; alt. nationality
KHALFAN, Ahmed (a.k.a. AHMAD, Abu Bakr; Syria [SDGT]. Sweden (individual) [SOMALIA].
a.k.a. AHMED, Abubakar; a.k.a. AHMED, KHALID BIN-AL-WALID ARMY (a.k.a. AL KHALIF, Fuad Mohammed (a.k.a. KALAF, Fuad
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; YARMUK BRIGADE; a.k.a. ARMY OF KHALED Mohamed; a.k.a. KALAF, Fuad Mohammed;
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, BIN ALWALEED; a.k.a. BRIGADE OF THE a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; YARMOUK MARTYRS; a.k.a. JAISH KHALED Mohamed; a.k.a. KHALIF, Fuad Mohamed;
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, BIN ALWALEED; a.k.a. JAYSH KHALED BIN a.k.a. QALAF, Fuad Mohamed; a.k.a.
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, AL WALID; a.k.a. JAYSH KHALID BIN-AL- SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; WALID; a.k.a. KATIBAH SHUHADA' AL- a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
a.k.a. GHILANI, Ahmad Khalafan; a.k.a. YARMOUK; a.k.a. KHALID BIN AL-WALEED Fuad; a.k.a. SHONGOLE, Fuad Muhammad
HUSSEIN, Mahafudh Abubakar Ahmed ARMY; a.k.a. KHALID BIN AL-WALID ARMY; Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Abdallah; a.k.a. MOHAMMED, Shariff Omar; a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. Somalia; nationality Somalia; alt. nationality
a.k.a. ""AHMED THE TANZANIAN""; a.k.a. LIWA' SHUHADA' AL-YARMOUK; a.k.a. Sweden (individual) [SOMALIA].
"AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. MARTYRS OF YARMOUK; a.k.a. SHOHADAA KHALIFAH, Hanna (a.k.a. KHALIFE, Hanna;
""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL a.k.a. KHALIFEH, Hanna Elias), Midan Street,
Abu"); DOB 14 Mar 1974; alt. DOB 13 Apr YARMOUK BRIGADE; a.k.a. SHUHDA AL- Mazraat Yachouh, Metn, Lebanon; Asaad
1974; alt. DOB 14 Apr 1974; alt. DOB 01 Aug YARMOUK; a.k.a. SUHADA'A AL-YARMOUK Karam Building, Midan Street, Mazraat
1970; POB Zanzibar, Tanzania; citizen BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. Yachouh, Lebanon; DOB 09 Jul 1955;
Tanzania (individual) [SDGT]. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; nationality Lebanon; Additional Sanctions
KHALID BIN AL-WALEED ARMY (a.k.a. AL a.k.a. "YMB"), Yarmouk Valley, Daraa Province, Information - Subject to Secondary Sanctions
YARMUK BRIGADE; a.k.a. ARMY OF KHALED Syria [SDGT]. Pursuant to the Hizballah Financial Sanctions
BIN ALWALEED; a.k.a. BRIGADE OF THE KHALID IBN AL-WALID ARMY (a.k.a. AL Regulations; Passport RL2033216 (Lebanon)
YARMOUK MARTYRS; a.k.a. JAISH KHALED YARMUK BRIGADE; a.k.a. ARMY OF KHALED (individual) [SDGT].
BIN ALWALEED; a.k.a. JAYSH KHALED BIN BIN ALWALEED; a.k.a. BRIGADE OF THE KHALIFAH'S SOLDIERS IN BENGAL (a.k.a.
AL WALID; a.k.a. JAYSH KHALID BIN-AL- YARMOUK MARTYRS; a.k.a. JAISH KHALED ABU JANDAL AL-BANGALI; a.k.a. CALIPHATE
WALID; a.k.a. KATIBAH SHUHADA' AL- BIN ALWALEED; a.k.a. JAYSH KHALED BIN IN BANGLADESH; a.k.a. CALIPHATE'S
YARMOUK; a.k.a. KHALID BIN AL-WALID AL WALID; a.k.a. JAYSH KHALID BIN-AL- SOLDIERS IN BANGLADESH; a.k.a. ISIS-
ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; WALID; a.k.a. KATIBAH SHUHADA' AL- BANGLADESH; a.k.a. ISLAMIC STATE
March 15, 2018 - 539 -

BANGLADESH; a.k.a. ISLAMIC STATE IN 1974; POB Syria; nationality Jordan; Gender KHALIL, Ibrahim Mohamed (a.k.a. AL ZAFIRI,
BANGLADESH; a.k.a. NEO-JAMAAT-UL Male; Passport 286062 (Jordan) issued 05 Apr Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim;
MUJAHIDEEN BANGLADESH; a.k.a. 1999 expires 04 Apr 2004; alt. Passport 654781 a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee
SOLDIERS OF THE CALIPHATE IN (Jordan) issued 01 Jan 2008 to 31 Dec 2010 shelter Alte Ziegelei, Mainz 55128, Germany;
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; (individual) [SDGT] (Linked To: AL-NUSRAH DOB 02 Jul 1975; alt. DOB 02 May 1972; alt.
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, FRONT). DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-
Bangladesh; Rangpur, Bangladesh; Sylhet, KHALIL, Ezedin Abdel Aziz (a.k.a. AL-ABADIN, Zawr, Syria; alt. POB Baghdad, Iraq; nationality
Bangladesh; Jhenaidah, Bangladesh; Zayn; a.k.a. AL-SURI, Yaseen; a.k.a. AL-SURI, Syria; Travel Document Number A0003900
Singapore [FTO] [SDGT]. Yasin; a.k.a. KHALIL, Izz al-Din Abd al-Farid); (Germany); Temporary suspension of
KHALIFE, Hanna (a.k.a. KHALIFAH, Hanna; DOB 1982; POB al-Qamishli, Syria; nationality deportation No. T04338017, expired 08 May
a.k.a. KHALIFEH, Hanna Elias), Midan Street, Syria; ethnicity Kurdish (individual) [SDGT]. 2013, issued by Alien's Office of the city of
Mazraat Yachouh, Metn, Lebanon; Asaad KHALIL, Faisal Rahman (a.k.a. KHALIL, Fazl ur- Mainz (individual) [SDGT].
Karam Building, Midan Street, Mazraat Rahman; a.k.a. KHALIL, Fazlur Rehman; a.k.a. KHALIL, Iyad Nazmi Salih (a.k.a. AL-TOUBASI,
Yachouh, Lebanon; DOB 09 Jul 1955; KHALIL, Fazl-ur Rehman), Kheyaban Sir Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL,
nationality Lebanon; Additional Sanctions Sayed, Street Two, Sector B27, Rawalpindi, Ayyad Nazmi Salih; a.k.a. KHALIL, Eyad Nazmi
Information - Subject to Secondary Sanctions Pakistan; Shams Colony, Islamabad, Pakistan; Saleh; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL-
Pursuant to the Hizballah Financial Sanctions DOB 1963; POB Pakistan; Passport DARDA', Abu"; a.k.a. "AL-URDUNI, Abu-
Regulations; Passport RL2033216 (Lebanon) CR9158341 (Pakistan); National ID No. Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec
(individual) [SDGT]. 6110104398349 (Pakistan); alt. National ID No. 1974; POB Syria; nationality Jordan; Gender
KHALIFEH, Hanna Elias (a.k.a. KHALIFAH, 14963091647 (Pakistan); Maulana; Moulana; Male; Passport 286062 (Jordan) issued 05 Apr
Hanna; a.k.a. KHALIFE, Hanna), Midan Street, Qari (individual) [SDGT] (Linked To: HARAKAT 1999 expires 04 Apr 2004; alt. Passport 654781
Mazraat Yachouh, Metn, Lebanon; Asaad UL-MUJAHIDEEN). (Jordan) issued 01 Jan 2008 to 31 Dec 2010
Karam Building, Midan Street, Mazraat KHALIL, Fazl ur-Rahman (a.k.a. KHALIL, Faisal (individual) [SDGT] (Linked To: AL-NUSRAH
Yachouh, Lebanon; DOB 09 Jul 1955; Rahman; a.k.a. KHALIL, Fazlur Rehman; a.k.a. FRONT).
nationality Lebanon; Additional Sanctions KHALIL, Fazl-ur Rehman), Kheyaban Sir KHALIL, Izz al-Din Abd al-Farid (a.k.a. AL-
Information - Subject to Secondary Sanctions Sayed, Street Two, Sector B27, Rawalpindi, ABADIN, Zayn; a.k.a. AL-SURI, Yaseen; a.k.a.
Pursuant to the Hizballah Financial Sanctions Pakistan; Shams Colony, Islamabad, Pakistan; AL-SURI, Yasin; a.k.a. KHALIL, Ezedin Abdel
Regulations; Passport RL2033216 (Lebanon) DOB 1963; POB Pakistan; Passport Aziz); DOB 1982; POB al-Qamishli, Syria;
(individual) [SDGT]. CR9158341 (Pakistan); National ID No. nationality Syria; ethnicity Kurdish (individual)
KHALIL, Ahmad Murtadha Ahmad (a.k.a. 6110104398349 (Pakistan); alt. National ID No. [SDGT].
KHALIL, Dr. Ahmad Murtada Ahmad), Iraq; 14963091647 (Pakistan); Maulana; Moulana; KHALIM, Musa (a.k.a. ALIZAI, Musa Khalim;
Former Minister of Transport and Qari (individual) [SDGT] (Linked To: HARAKAT a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM,
Communications (individual) [IRAQ2]. UL-MUJAHIDEEN). Musa; a.k.a. KALIM, Mohammed Musa; a.k.a.
KHALIL, Ayyad Nazmi Salih (a.k.a. AL-TOUBASI, KHALIL, Fazlur Rehman (a.k.a. KHALIL, Faisal KALIM, Musa; a.k.a. KHALEEM, Musa; a.k.a.
Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL, Rahman; a.k.a. KHALIL, Fazl ur-Rahman; a.k.a. QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
Eyad Nazmi Saleh; a.k.a. KHALIL, Iyad Nazmi KHALIL, Fazl-ur Rehman), Kheyaban Sir Bazaar, Chahgay, Pakistan; Haji Mohammed
Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL- Sayed, Street Two, Sector B27, Rawalpindi, Plaza, Tol Aram Road, Nearest Jamal Dean
DARDA', Abu"; a.k.a. "AL-URDUNI, Abu- Pakistan; Shams Colony, Islamabad, Pakistan; Afghani Road, Quetta, Pakistan; Dr Barno
Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec DOB 1963; POB Pakistan; Passport Road, Quetta, Pakistan; POB Pakistan; citizen
1974; POB Syria; nationality Jordan; Gender CR9158341 (Pakistan); National ID No. Pakistan; Passport AD4756241 (Pakistan)
Male; Passport 286062 (Jordan) issued 05 Apr 6110104398349 (Pakistan); alt. National ID No. issued 02 Nov 2008 expires 01 Nov 2013;
1999 expires 04 Apr 2004; alt. Passport 654781 14963091647 (Pakistan); Maulana; Moulana; National ID No. 54101-6356624-9 (Pakistan)
(Jordan) issued 01 Jan 2008 to 31 Dec 2010 Qari (individual) [SDGT] (Linked To: HARAKAT (individual) [SDGT].
(individual) [SDGT] (Linked To: AL-NUSRAH UL-MUJAHIDEEN). KHALIMOV, Gulmurod, Syria; DOB 14 May 1975;
FRONT). KHALIL, Fazl-ur Rehman (a.k.a. KHALIL, Faisal POB Varzob, Tajikistan; citizen Tajikistan;
KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. Rahman; a.k.a. KHALIL, Fazl ur-Rahman; a.k.a. Passport 018840 (Tajikistan) (individual)
KHALIL, Ahmad Murtadha Ahmad), Iraq; KHALIL, Fazlur Rehman), Kheyaban Sir Sayed, [SDGT].
Former Minister of Transport and Street Two, Sector B27, Rawalpindi, Pakistan; KHALIQ, Muhammad Ahmed (a.k.a. AXIMU,
Communications (individual) [IRAQ2]. Shams Colony, Islamabad, Pakistan; DOB Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
KHALIL, Eyad Nazmi Saleh (a.k.a. AL-TOUBASI, 1963; POB Pakistan; Passport CR9158341 Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL, (Pakistan); National ID No. 6110104398349 JUNDULLAH, Abdulheq; a.k.a. MAIMAITI,
Ayyad Nazmi Salih; a.k.a. KHALIL, Iyad Nazmi (Pakistan); alt. National ID No. 14963091647 Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL- (Pakistan); Maulana; Moulana; Qari (individual) a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
DARDA', Abu"; a.k.a. "AL-URDUNI, Abu- [SDGT] (Linked To: HARAKAT UL- Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec MUJAHIDEEN). HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
March 15, 2018 - 540 -

"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. Passport AB4106401 (Pakistan) (individual) KHAN, Abdullah (a.k.a. AFGHAN, Shear; a.k.a.
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB [SDNTK]. AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a.
Chele County, Khuttan Area, Xinjiang Uighur KHAN JALAT KHAN, Shahbaz (a.k.a. HAN, AZIZ, Mohammad); DOB 1962; alt. DOB 1959;
Autonomous Region, China; nationality China; Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN POB Pakistan (individual) [SDNTK].
National ID No. 653225197110100533 (China) GALAT KHAN, Shahbaz; a.k.a. KHAN KHAN, Abdullah (a.k.a. MUNTAZER, Abdullah;
(individual) [SDGT]. ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. MUNTAZIR, Abdullah); DOB 17 Jan
KHALUF, Faysal, Syria; DOB 21 May 1963; a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. 1974; POB Abbottabad, Pakistan; National ID
nationality Syria; Scientific Studies and KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji No. 3520203526763 (Pakistan) (individual)
Research Center Employee (individual) Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a. [SDGT].
[SYRIA]. ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; KHAN, Abid (a.k.a. HAMAS, Saidullah; a.k.a.
KHAMAS, Sayedullah (a.k.a. HAMAS, Saidullah; a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI JAN, Saidullah; a.k.a. KHAMAS, Sayedullah;
a.k.a. JAN, Saidullah; a.k.a. KHAN, Abid; a.k.a. SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"), a.k.a. KHAN, Saidullah; a.k.a. "WAZIRI,
KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah"); Dubai, United Arab Emirates; Peshawar, Saidullah"); DOB 1982; alt. DOB 11 Sep 1985;
DOB 1982; alt. DOB 11 Sep 1985; POB Giyan Pakistan; Hanover, Germany; c/o DUBAI POB Giyan District, Paktika Province,
District, Paktika Province, Afghanistan; TRADING COMPANY, Peshawar, Pakistan; c/o Afghanistan; nationality Pakistan; National ID
nationality Pakistan; National ID No. KHAN & SCHIRINDEL GMBH, Weisbaden, No. 2170525247081 (Pakistan); Mulawi
2170525247081 (Pakistan); Mulawi (individual) Germany; c/o SAF TECH S.L., Barcelona, (individual) [SDGT].
[SDGT]. Spain; c/o SHAHBAZ KHAN GENERAL KHAN, Ali (a.k.a. KHAN, Nafir Ali; a.k.a. KHAN,
KHAMIS, Imad Mohammad Deeb; DOB 01 Aug TRADING LLC, Dubai, United Arab Emirates; Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN,
1961; POB near Damascus, Syria; Minister of c/o SHAHBAZ TV CENTER, Peshawar, Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
Electricity (individual) [SYRIA]. Pakistan; c/o SHAHNAWAZ TRADERS, Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct
KHAN & SCHIRINDEL GMBH (a.k.a. KHAN AND Peshawar, Pakistan; c/o SHER MATCH 1955; POB Pakistan (individual) [SDNTK].
SCHIRINDEL GMBH), Schwalbacher Strasse INDUSTRIES (PVT.) LIMITED, Peshawar, KHAN, Asad (a.k.a. KHAN, Haji Asad; a.k.a.
19, Weisbaden 65185, Germany; C.R. No. Pakistan; DOB 01 Jan 1948; POB Landi Kotal, KHAN, Mohammed; a.k.a.
HRB20555 (Germany) [SDNTK]. Pakistan; citizen Pakistan; Passport AB4106401 MOHADMMADHASNI, Asad Khan; a.k.a.
KHAN AFRIDI, Haji Ibrahim (a.k.a. IBRAHIM, (Pakistan) (individual) [SDNTK]. MOHAMMADHASNI, Haji Asad Khan; a.k.a.
Haji; a.k.a. IBRAHIM, Haji Ehai; a.k.a. KHAN, KHAN ZADRAN, Shahbaz (a.k.a. HAN, Cellat; MOHAMMADHASNI, Haji Asad Khan Zarkari;
Haji Ibrahim); DOB 28 Sep 1957; POB Pakistan a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT a.k.a. MOHMMADHASNI, Asad Khan; a.k.a.
(individual) [SDNTK]. KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, MUHAMMADHASNI, Asad Khan; a.k.a.
KHAN AND SCHIRINDEL GMBH (a.k.a. KHAN & Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, ZARKARI, Asad Khan; a.k.a. "ASAD, Haji";
SCHIRINDEL GMBH), Schwalbacher Strasse Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan;
19, Weisbaden 65185, Germany; C.R. No. a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Kabul, Afghanistan; Karachi, Pakistan;
HRB20555 (Germany) [SDNTK]. Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. Basalani, Afghanistan; Balochistan, Pakistan;
KHAN GALAT KHAN, Shahbaz (a.k.a. HAN, ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; Dubai, United Arab Emirates; DOB 01 Jan
Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN JALAT a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI 1955; POB Nimroz, Afghanistan; citizen
KHAN, Shahbaz; a.k.a. KHAN ZADRAN, SHAHBAZ KOOCHI"), Dubai, United Arab Afghanistan; Passport OR1126692
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Emirates; Peshawar, Pakistan; Hanover, (Afghanistan) (individual) [SDNTK].
Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; Germany; c/o DUBAI TRADING COMPANY, KHAN, Bahawal (a.k.a. AYUBI, Salahuddin),
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Peshawar, Pakistan; c/o KHAN & SCHIRINDEL South Waziristan, Pakistan; Paktika,
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. GMBH, Weisbaden, Germany; c/o SAF TECH Afghanistan; Zabul, Afghanistan; Helmand,
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; S.L., Barcelona, Spain; c/o SHAHBAZ KHAN Afghanistan; Kandahar, Afghanistan; DOB 1979
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI GENERAL TRADING LLC, Dubai, United Arab (individual) [SDGT].
SHAHBAZ KOOCHI"), Dubai, United Arab Emirates; c/o SHAHBAZ TV CENTER, KHAN, Dilawar (a.k.a. KHAN, Dilawar Khan
Emirates; Peshawar, Pakistan; Hanover, Peshawar, Pakistan; c/o SHAHNAWAZ Nadir), Peshawar, Khyber Pahktunkhwa
Germany; c/o DUBAI TRADING COMPANY, TRADERS, Peshawar, Pakistan; c/o SHER Province, Pakistan; DOB 1982; alt. DOB 1981;
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL MATCH INDUSTRIES (PVT.) LIMITED, POB Lower Dir, Khyber Pakhtunkhwa Province,
GMBH, Weisbaden, Germany; c/o SAF TECH Peshawar, Pakistan; DOB 01 Jan 1948; POB Pakistan; nationality Pakistan; citizen Pakistan
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN Landi Kotal, Pakistan; citizen Pakistan; (individual) [SDGT] (Linked To: AMEEN AL-
GENERAL TRADING LLC, Dubai, United Arab Passport AB4106401 (Pakistan) (individual) PESHAWARI, Fazeel-A-Tul Shaykh Abu
Emirates; c/o SHAHBAZ TV CENTER, [SDNTK]. Mohammed).
Peshawar, Pakistan; c/o SHAHNAWAZ KHAN, Abdul Qadeer (a.k.a. ZAMAN, Hayder); KHAN, Dilawar Khan Nadir (a.k.a. KHAN,
TRADERS, Peshawar, Pakistan; c/o SHER DOB 27 Apr 1936; POB Bhopal, India; Dilawar), Peshawar, Khyber Pahktunkhwa
MATCH INDUSTRIES (PVT.) LIMITED, nationality Pakistan; Passport D000428 Province, Pakistan; DOB 1982; alt. DOB 1981;
Peshawar, Pakistan; DOB 01 Jan 1948; POB (Pakistan) (individual) [NPWMD]. POB Lower Dir, Khyber Pakhtunkhwa Province,
Landi Kotal, Pakistan; citizen Pakistan; Pakistan; nationality Pakistan; citizen Pakistan
March 15, 2018 - 541 -

(individual) [SDGT] (Linked To: AMEEN AL- a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz POB Kandahar, Afghanistan; citizen
PESHAWARI, Fazeel-A-Tul Shaykh Abu Said; a.k.a. KHAN, Hafiz Said Muhammad; Afghanistan; Passport TR040526 (Afghanistan);
Mohammed). a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN, National ID No. 242606 (Afghanistan)
KHAN, Farhan (a.k.a. 'ABD AL-SALAM, Said Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a. (individual) [SDNTK].
Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec KHAN, Hizb Ullah Astam (a.k.a. MOAZZAM,
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; 1978; alt. DOB 01 Jan 1977 to 31 Dec 1979; Hizbullah Qari; a.k.a. "Hazab Allah"; a.k.a.
a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a. POB Mamondzowi Village, Orakzai Agency, "Hazab Ullah"; a.k.a. "Hazeb Ullah"; a.k.a.
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. Pakistan; nationality Pakistan (individual) "Hazib Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); [SDGT]. Allah"; a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah";
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; KHAN, Hafiz Said Muhammad (a.k.a. AHMAD, a.k.a. "Hizbullah"; a.k.a. "Qari Hizbullah"),
nationality Afghanistan; Passport OR801168 Sayed; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, House Number 5, Akhunabad, Shaheen Muslim
(Afghanistan) issued 28 Feb 2006 expires 27 Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a. Town, Peshawar, Pakistan; House Number 5,
Feb 2011; alt. Passport 4117921 (Pakistan) KHAN, Hafiz Sa'id; a.k.a. KHAN, Hafiz Said; Akhunabad, Chok Yadagr Branch, Peshawar,
issued 09 Sep 2008 expires 09 Sep 2013; a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN, Pakistan; Matin, Darah-ye Pech District, Kunar
National ID No. 281020505755 (Kuwait); Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a. Province, Afghanistan; DOB 01 Mar 1982; alt.
Passport OR801168 and Kuwaiti National ID SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec DOB 03 Jan 1982; POB Peshawar, Pakistan;
No. 281020505755 issued under the name Said 1978; alt. DOB 01 Jan 1977 to 31 Dec 1979; nationality Pakistan; National ID No.
Jan 'Abd al-Salam; Passport 4117921 issued POB Mamondzowi Village, Orakzai Agency, 1730113198199 (Pakistan) (individual) [SDGT]
under the name Dilawar Khan Zain Khan Pakistan; nationality Pakistan (individual) (Linked To: AMEEN AL-PESHAWARI, Fazeel-
(individual) [SDGT]. [SDGT]. A-Tul Shaykh Abu Mohammed).
KHAN, Hafez Sayed (a.k.a. AHMAD, Sayed; KHAN, Haji Asad (a.k.a. KHAN, Asad; a.k.a. KHAN, Madi (a.k.a. KHAN, Mali); DOB 1965;
a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafiz KHAN, Mohammed; a.k.a. POB Sarana Village, Paktia Province,
Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, MOHADMMADHASNI, Asad Khan; a.k.a. Afghanistan; Haji (individual) [SDGT].
Hafiz Said; a.k.a. KHAN, Hafiz Said MOHAMMADHASNI, Haji Asad Khan; a.k.a. KHAN, Mali (a.k.a. KHAN, Madi); DOB 1965;
Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; MOHAMMADHASNI, Haji Asad Khan Zarkari; POB Sarana Village, Paktia Province,
a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. Afghanistan; Haji (individual) [SDGT].
Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to MUHAMMADHASNI, Asad Khan; a.k.a. KHAN, Maulawi Adam (a.k.a. ACHEKZAI,
31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"; Maulawi Adam Khan; a.k.a. "ADAM, Maulawi";
1979; POB Mamondzowi Village, Orakzai a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan; a.k.a. "ADAM, Molawi"), Chaman, Balochistan
Agency, Pakistan; nationality Pakistan Kabul, Afghanistan; Karachi, Pakistan; Province, Pakistan; DOB 1972; alt. DOB 1970;
(individual) [SDGT]. Basalani, Afghanistan; Balochistan, Pakistan; alt. DOB 1971; alt. DOB 1973; alt. DOB 1974;
KHAN, Hafiz Saeed (a.k.a. AHMAD, Sayed; Dubai, United Arab Emirates; DOB 01 Jan alt. DOB 1975; POB Qandahar, Afghanistan;
a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafez 1955; POB Nimroz, Afghanistan; citizen citizen Pakistan (individual) [SDGT].
Sayed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, Afghanistan; Passport OR1126692 KHAN, Mohammad Naushad Alam (a.k.a. KHAN,
Hafiz Said; a.k.a. KHAN, Hafiz Said (Afghanistan) (individual) [SDNTK]. Muhammad Nawshad Alam; a.k.a. KHAN,
Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; KHAN, Haji Faizullah (a.k.a. NOOR, Haji Muhammad Nowshad Alam; a.k.a. KHAN,
a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, Faizullah; a.k.a. NOORI, Haji Faizullah; a.k.a. Naushad Aalam; a.k.a. KHAN, Rahat Hasan);
Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji DOB 10 Aug 1971; alt. DOB Dec 1970; POB
31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah Karachi, Pakistan; Passport YZ4107191
1979; POB Mamondzowi Village, Orakzai Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI (Pakistan) issued 15 Apr 2008 expires 14 Apr
Agency, Pakistan; nationality Pakistan MULLAH FAIZULLAH"), Boghra Road, Miralzei 2013; alt. Passport Booklet: A6169832
(individual) [SDGT]. Village, Chaman, Baluchistan Province, (Pakistan); alt. Passport YZ4107192 (Pakistan)
KHAN, Hafiz Said (a.k.a. AHMAD, Sayed; a.k.a. Pakistan; DOB 1966; alt. DOB 1961; alt. DOB issued 19 Feb 2009 expires 18 Feb 2014; alt.
HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed; 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy Passport Booklet: A8235074 (Pakistan);
a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz Kariz, Spin Boldak District, Kandahar Province, National ID No. 4200004347195 (Pakistan); alt.
Sa'id; a.k.a. KHAN, Hafiz Said Muhammad; Afghanistan; alt. POB Kadanay, Spin Boldak National ID No. 50492460414 (Pakistan);
a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN, District, Kandahar Province, Afghanistan; Holder of a Pakistan passport; Holder of a
Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a. nationality Afghanistan; Tribe: Noorzai; Bangladesh passport (individual) [SDGT].
SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec Subtribe: Miralzai (individual) [SDGT]. KHAN, Mohammed (a.k.a. KHAN, Asad; a.k.a.
1978; alt. DOB 01 Jan 1977 to 31 Dec 1979; KHAN, Haji Ibrahim (a.k.a. IBRAHIM, Haji; a.k.a. KHAN, Haji Asad; a.k.a. MOHADMMADHASNI,
POB Mamondzowi Village, Orakzai Agency, IBRAHIM, Haji Ehai; a.k.a. KHAN AFRIDI, Haji Asad Khan; a.k.a. MOHAMMADHASNI, Haji
Pakistan; nationality Pakistan (individual) Ibrahim); DOB 28 Sep 1957; POB Pakistan Asad Khan; a.k.a. MOHAMMADHASNI, Haji
[SDGT]. (individual) [SDNTK]. Asad Khan Zarkari; a.k.a. MOHMMADHASNI,
KHAN, Hafiz Sa'id (a.k.a. AHMAD, Sayed; a.k.a. KHAN, Haji Mohammad, c/o NEW ANSARI Asad Khan; a.k.a. MUHAMMADHASNI, Asad
HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed; MONEY EXCHANGE, Afghanistan; DOB 1980; Khan; a.k.a. ZARKARI, Asad Khan; a.k.a.
March 15, 2018 - 542 -

"ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), 1977; alt. DOB Sep 1977; alt. DOB 1976; POB Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. NASIR,
Nimroz, Afghanistan; Kabul, Afghanistan; Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct
Karachi, Pakistan; Basalani, Afghanistan; Province, Pakistan; nationality Pakistan; alt. 1955; POB Pakistan (individual) [SDNTK].
Balochistan, Pakistan; Dubai, United Arab nationality Saudi Arabia (individual) [SDGT]. KHAN, Rahat Hasan (a.k.a. KHAN, Mohammad
Emirates; DOB 01 Jan 1955; POB Nimroz, KHAN, Nafir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Naushad Alam; a.k.a. KHAN, Muhammad
Afghanistan; citizen Afghanistan; Passport Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, Nawshad Alam; a.k.a. KHAN, Muhammad
OR1126692 (Afghanistan) (individual) [SDNTK]. Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, Nowshad Alam; a.k.a. KHAN, Naushad Aalam);
KHAN, Mohd Shahwal (a.k.a. IDA, Laode; a.k.a. Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct DOB 10 Aug 1971; alt. DOB Dec 1970; POB
MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, 1955; POB Pakistan (individual) [SDNTK]. Karachi, Pakistan; Passport YZ4107191
Laode Agussalim; a.k.a. MUBAROK, Muhamad; KHAN, Nasir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, (Pakistan) issued 15 Apr 2008 expires 14 Apr
a.k.a. MUHAMMAD, Ustad Haji Laudi Agus Nafir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, 2013; alt. Passport Booklet: A6169832
Salim; a.k.a. SYAWAL, Muhammad; a.k.a. Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, (Pakistan); alt. Passport YZ4107192 (Pakistan)
SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct issued 19 Feb 2009 expires 18 Feb 2014; alt.
a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; 1955; POB Pakistan (individual) [SDNTK]. Passport Booklet: A8235074 (Pakistan);
a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; KHAN, Naushad Aalam (a.k.a. KHAN, National ID No. 4200004347195 (Pakistan); alt.
a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB Mohammad Naushad Alam; a.k.a. KHAN, National ID No. 50492460414 (Pakistan);
03 Sep 1962; POB Makassar, Indonesia; Muhammad Nawshad Alam; a.k.a. KHAN, Holder of a Pakistan passport; Holder of a
nationality Indonesia; citizen Indonesia Muhammad Nowshad Alam; a.k.a. KHAN, Bangladesh passport (individual) [SDGT].
(individual) [SDGT]. Rahat Hasan); DOB 10 Aug 1971; alt. DOB Dec KHAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a.
KHAN, Muhammad Nawshad Alam (a.k.a. KHAN, 1970; POB Karachi, Pakistan; Passport JAN, Saidullah; a.k.a. KHAMAS, Sayedullah;
Mohammad Naushad Alam; a.k.a. KHAN, YZ4107191 (Pakistan) issued 15 Apr 2008 a.k.a. KHAN, Abid; a.k.a. "WAZIRI, Saidullah");
Muhammad Nowshad Alam; a.k.a. KHAN, expires 14 Apr 2013; alt. Passport Booklet: DOB 1982; alt. DOB 11 Sep 1985; POB Giyan
Naushad Aalam; a.k.a. KHAN, Rahat Hasan); A6169832 (Pakistan); alt. Passport YZ4107192 District, Paktika Province, Afghanistan;
DOB 10 Aug 1971; alt. DOB Dec 1970; POB (Pakistan) issued 19 Feb 2009 expires 18 Feb nationality Pakistan; National ID No.
Karachi, Pakistan; Passport YZ4107191 2014; alt. Passport Booklet: A8235074 2170525247081 (Pakistan); Mulawi (individual)
(Pakistan) issued 15 Apr 2008 expires 14 Apr (Pakistan); National ID No. 4200004347195 [SDGT].
2013; alt. Passport Booklet: A6169832 (Pakistan); alt. National ID No. 50492460414 KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN,
(Pakistan); alt. Passport YZ4107192 (Pakistan) (Pakistan); Holder of a Pakistan passport; Sahbaz; a.k.a. KHAN GALAT KHAN, Shahbaz;
issued 19 Feb 2009 expires 18 Feb 2014; alt. Holder of a Bangladesh passport (individual) a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a.
Passport Booklet: A8235074 (Pakistan); [SDGT]. KHAN ZADRAN, Shahbaz; a.k.a. KOCHI, Haji
National ID No. 4200004347195 (Pakistan); alt. KHAN, Naveed Qamar (a.k.a. QAMAR, Naved; Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a.
National ID No. 50492460414 (Pakistan); a.k.a. QAMAR, Naveed; a.k.a. QAMAR, Navid; ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji
Holder of a Pakistan passport; Holder of a a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
Bangladesh passport (individual) [SDGT]. Grand Sati, Gulistan Johar, Block 17, Karachi ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
KHAN, Muhammad Nowshad Alam (a.k.a. KHAN, Sharqi, Karachi Province, Sindh, Pakistan; DOB a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
Mohammad Naushad Alam; a.k.a. KHAN, 27 Oct 1971; POB Bahawalnagar, Pakistan; alt. SHAHBAZ KOOCHI"), Dubai, United Arab
Muhammad Nawshad Alam; a.k.a. KHAN, POB Lahore, Punjab Province, Pakistan; Emirates; Peshawar, Pakistan; Hanover,
Naushad Aalam; a.k.a. KHAN, Rahat Hasan); nationality Pakistan; Passport ZG4109521 Germany; c/o DUBAI TRADING COMPANY,
DOB 10 Aug 1971; alt. DOB Dec 1970; POB (Pakistan) issued 07 Jun 2008 expires 06 Jun Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
Karachi, Pakistan; Passport YZ4107191 2013; National ID No. 4220149109527 GMBH, Weisbaden, Germany; c/o SAF TECH
(Pakistan) issued 15 Apr 2008 expires 14 Apr (Pakistan); alt. National ID No. 35171469484 S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
2013; alt. Passport Booklet: A6169832 (Pakistan) (individual) [SDGT] (Linked To: GENERAL TRADING LLC, Dubai, United Arab
(Pakistan); alt. Passport YZ4107192 (Pakistan) LASHKAR E-TAYYIBA). Emirates; c/o SHAHBAZ TV CENTER,
issued 19 Feb 2009 expires 18 Feb 2014; alt. KHAN, Nazir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Peshawar, Pakistan; c/o SHAHNAWAZ
Passport Booklet: A8235074 (Pakistan); Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, TRADERS, Peshawar, Pakistan; c/o SHER
National ID No. 4200004347195 (Pakistan); alt. Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, MATCH INDUSTRIES (PVT.) LIMITED,
National ID No. 50492460414 (Pakistan); Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct Peshawar, Pakistan; DOB 01 Jan 1948; POB
Holder of a Pakistan passport; Holder of a 1955; POB Pakistan (individual) [SDNTK]. Landi Kotal, Pakistan; citizen Pakistan;
Bangladesh passport (individual) [SDGT]. KHAN, Nisan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Passport AB4106401 (Pakistan) (individual)
KHAN, Mustafa Hajji Muhammad (a.k.a. AL- Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, [SDNTK].
MADANI, Abu Gharib; a.k.a. GHUL, Hassan; Nazir Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, KHAN, Shaykh Hafidh Sa'id (a.k.a. AHMAD,
a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct Sayed; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN,
MAHMUD, Khalid; a.k.a. MUHAMMAD, 1955; POB Pakistan (individual) [SDNTK]. Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a.
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- KHAN, Nisar Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, KHAN, Hafiz Sa'id; a.k.a. KHAN, Hafiz Said;
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, a.k.a. KHAN, Hafiz Said Muhammad; a.k.a.
March 15, 2018 - 543 -

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;
(PVT.) LIMITED, Peshawar, Pakistan; Linked To: ALTAF KHANANI MONEY Third Floor, Penthouse, Osma Terrace PECHS,
Peshawar, Pakistan; P.O. Box 33651, Dubai, LAUNDERING ORGANIZATION). Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02
United Arab Emirates; DOB 03 Apr 1979; POB KHANANI, Huzaifa Jawed (a.k.a. KHANANI, May 1961; citizen Pakistan; Passport
Khyber Agency, Pakistan; citizen Pakistan; Hozaifa Javed), House No D-85 Block 5, Clifton, DW4100432 (individual) [TCO] (Linked To:
Passport 137987 (Pakistan) (individual) Karachi, Pakistan; DOB 04 May 1987; Passport ALTAF KHANANI MONEY LAUNDERING
[SDNTK]. AF6899813 (Pakistan); National ID No. ORGANIZATION).
KHAN, Wali Hafiz Sayid (a.k.a. AHMAD, Sayed; 4220197869815 (Pakistan) (individual) [TCO] KHANANI, Obaid Altaf (a.k.a. "AHMED, Obaid"),
a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafez (Linked To: KAY ZONE BUILDERS & Apt 411 and 412, Juma Al Majid Bldg, Tower B,
Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, DEVELOPERS; Linked To: UNICO TEXTILES; Al Nadha, Sharjah, United Arab Emirates; 107
Hafiz Sa'id; a.k.a. KHAN, Hafiz Said; a.k.a. Linked To: ALTAF KHANANI MONEY Kings Road, Old Trafford, Manchester,
KHAN, Hafiz Said Muhammad; a.k.a. KHAN, LAUNDERING ORGANIZATION). Lancashire M16 9WY, United Kingdom; DOB 20
Shaykh Hafidh Sa'id; a.k.a. SAEED, Hafiz; KHANANI, Javaid (a.k.a. KHANANI, Javed; a.k.a. Jul 1987; POB Karachi, Pakistan; Passport
a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31 KHANANI, Javed Muhammad; a.k.a. KHANANI, BF4108623 (Pakistan) (individual) [TCO]
Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec Javeed; a.k.a. KHANANI, Muhammad Javed), (Linked To: KAY ZONE GENERAL TRADING
1979; POB Mamondzowi Village, Orakzai D-85 Block, Clifton, Karachi, Pakistan; Third LLC; Linked To: LANDTEK DEVELOPERS;
Agency, Pakistan; nationality Pakistan Floor, Penthouse, Osma Terrace PECHS, Flat Linked To: ALTAF KHANANI MONEY
(individual) [SDGT]. No 9/1, Block 2, Karachi, Pakistan; DOB 02 LAUNDERING ORGANIZATION; Linked To: AL
KHANAFAR, Hisham (a.k.a. KANAFER, Hicham; May 1961; citizen Pakistan; Passport ZAROONI EXCHANGE).
a.k.a. KANAFER, Hisham; a.k.a. KHANAFER, DW4100432 (individual) [TCO] (Linked To: KHAROUBI, Ali (a.k.a. KHARROUBI, Ali
Hicham Nmer; a.k.a. KHANAFIR, Hisham); ALTAF KHANANI MONEY LAUNDERING Mohamed), c/o ELLISSA HOLDING, Lebanon;
DOB 23 May 1965; POB Ainata, Lebanon; alt. ORGANIZATION). c/o SOLMAR, Lebanon; c/o ELLISSA GROUP
POB Kuntair, The Gambia; nationality Lebanon; KHANANI, Javed (a.k.a. KHANANI, Javaid; a.k.a. SA, Benin; c/o AGROPHEN, Benin; c/o
alt. nationality The Gambia; Additional KHANANI, Javed Muhammad; a.k.a. KHANANI, ELLISSA SHIPPING, Benin; c/o YAMEN BENIN
Sanctions Information - Subject to Secondary Javeed; a.k.a. KHANANI, Muhammad Javed), SARL, Benin; c/o ELLISSA PARC COTONOU,
Sanctions Pursuant to the Hizballah Financial D-85 Block, Clifton, Karachi, Pakistan; Third Benin; c/o ELLISSA MEGASTORE, Benin; c/o
Sanctions Regulations; Passport 1617889 Floor, Penthouse, Osma Terrace PECHS, Flat SOCIETE ELLISSA GROUP CONGO, Congo,
(Lebanon) (individual) [SDGT]. No 9/1, Block 2, Karachi, Pakistan; DOB 02 Republic of the; c/o ELLISSA EXCHANGE
KHANAFER, Hicham Nmer (a.k.a. KANAFER, May 1961; citizen Pakistan; Passport COMPANY, Lebanon; DOB 08 Jul 1970;
Hicham; a.k.a. KANAFER, Hisham; a.k.a. DW4100432 (individual) [TCO] (Linked To: nationality Lebanon; citizen Lebanon; Passport
KHANAFAR, Hisham; a.k.a. KHANAFIR, ALTAF KHANANI MONEY LAUNDERING RL0603911 (Lebanon) (individual) [SDNTK].
Hisham); DOB 23 May 1965; POB Ainata, ORGANIZATION). KHAROUBI, Jamal Mohamad, Lebanon; DOB 01
Lebanon; alt. POB Kuntair, The Gambia; KHANANI, Javed Muhammad (a.k.a. KHANANI, Nov 1976; POB Saida, Lebanon; citizen
nationality Lebanon; alt. nationality The Javaid; a.k.a. KHANANI, Javed; a.k.a. Lebanon; Passport RL0068313 (Lebanon)
Gambia; Additional Sanctions Information - KHANANI, Javeed; a.k.a. KHANANI, (individual) [SDNTK].
Subject to Secondary Sanctions Pursuant to the Muhammad Javed), D-85 Block, Clifton, KHARROUBI, Ali Mohamed (a.k.a. KHAROUBI,
Hizballah Financial Sanctions Regulations; Karachi, Pakistan; Third Floor, Penthouse, Ali), c/o ELLISSA HOLDING, Lebanon; c/o
Passport 1617889 (Lebanon) (individual) Osma Terrace PECHS, Flat No 9/1, Block 2, SOLMAR, Lebanon; c/o ELLISSA GROUP SA,
[SDGT]. Karachi, Pakistan; DOB 02 May 1961; citizen Benin; c/o AGROPHEN, Benin; c/o ELLISSA
KHANAFIR, Hisham (a.k.a. KANAFER, Hicham; Pakistan; Passport DW4100432 (individual) SHIPPING, Benin; c/o YAMEN BENIN SARL,
a.k.a. KANAFER, Hisham; a.k.a. KHANAFAR, [TCO] (Linked To: ALTAF KHANANI MONEY Benin; c/o ELLISSA PARC COTONOU, Benin;
Hisham; a.k.a. KHANAFER, Hicham Nmer); LAUNDERING ORGANIZATION). c/o ELLISSA MEGASTORE, Benin; c/o
DOB 23 May 1965; POB Ainata, Lebanon; alt. KHANANI, Javeed (a.k.a. KHANANI, Javaid; SOCIETE ELLISSA GROUP CONGO, Congo,
POB Kuntair, The Gambia; nationality Lebanon; a.k.a. KHANANI, Javed; a.k.a. KHANANI, Javed Republic of the; c/o ELLISSA EXCHANGE
alt. nationality The Gambia; Additional Muhammad; a.k.a. KHANANI, Muhammad COMPANY, Lebanon; DOB 08 Jul 1970;
Sanctions Information - Subject to Secondary Javed), D-85 Block, Clifton, Karachi, Pakistan; nationality Lebanon; citizen Lebanon; Passport
Sanctions Pursuant to the Hizballah Financial Third Floor, Penthouse, Osma Terrace PECHS, RL0603911 (Lebanon) (individual) [SDNTK].
March 15, 2018 - 544 -

KHASHAFI, Muhammad al-Khalid, Syria; DOB 21 KHATA'IB HIZBALLAH (a.k.a. HIZBALLAH Syria; National ID No. 00351762055 (individual)
May 1965; nationality Syria; Scientific Studies BRIGADES; a.k.a. HIZBALLAH BRIGADES IN [SDGT].
and Research Center Employee (individual) IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; KHATTAB, Omar (a.k.a. AL-JAMUS, Umar; a.k.a.
[SYRIA]. a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB DA JAMOUS, Hussam; a.k.a. JAMOUS,
KHASHAYBAN, Fahad H.A. (a.k.a. AL- HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH; Hussam), Antakya, Hatay, Turkey; DOB 08 Jan
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. KHATTAB HEZBALLAH; a.k.a. 1983; alt. DOB 01 Aug 1983; Passport
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- "HIZBALLAH BRIGADES-IRAQ OF THE N006951090 (Syria); National ID No.
KHASHIBAN, Fahad H.A.; a.k.a. AL- ISLAMIC RESISTANCE IN IRAQ"; a.k.a. 00413L0105232 (individual) [SDGT] (Linked To:
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT).
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. KHATTALAH, Ahmed Abu (a.k.a.
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. BUKHATTALAH, Ahmad), Benghazi, Libya;
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT DOB 1970 to 1972; POB Libya (individual)
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; KARBALAH"), Iraq; Najaf, Iraq; [SDGT].
a.k.a. KHASIBAN, Fahad H.A.; a.k.a. www.aleseb.com [FTO] [SDGT] [IRAQ3]. KHAWAR, Abdallah Ghanim Mahfuz Muslim
KHESHAIBAN, Fahad H.A.; a.k.a. KHATAM AL-ANBYA (a.k.a. GHORB KHATAM; (a.k.a. AL-KHAWAR, Abdullah Ghalib Mahfuz
KHESHAYBAN, Fahad H.A.; a.k.a. a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL Muslim; a.k.a. AL-KHOWAR, Abdullah; a.k.a.
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur ANBIA GHARARGAH SAZANDEGI NOOH), KHAWAR, Abdullah Ghanem Mahfouz Muslim;
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. No. 221, Phase 4, North Falamak-Zarafshan a.k.a. KHOWAR, Abdullah); DOB 17 Aug 1981;
"THABET, Shaykh"; a.k.a. "THABIT, Abu"; Intersection, Shahrak-E-Ghods, Tehran 14678, nationality Qatar; Passport 28163402296
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct Iran; Additional Sanctions Information - Subject (individual) [SDGT].
1966; POB 'Aniza, Saudi Arabia; nationality to Secondary Sanctions [SDGT] [NPWMD] KHAWAR, Abdullah Ghanem Mahfouz Muslim
Saudi Arabia (individual) [SDGT]. [IRGC] [IFSR]. (a.k.a. AL-KHAWAR, Abdullah Ghalib Mahfuz
KHASIBAN, Fahad H.A. (a.k.a. AL- KHATAM OL AMBIA (a.k.a. GHORB KHATAM; Muslim; a.k.a. AL-KHOWAR, Abdullah; a.k.a.
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL KHAWAR, Abdallah Ghanim Mahfuz Muslim;
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- ANBIA GHARARGAH SAZANDEGI NOOH), a.k.a. KHOWAR, Abdullah); DOB 17 Aug 1981;
KHASHIBAN, Fahad H.A.; a.k.a. AL- No. 221, Phase 4, North Falamak-Zarafshan nationality Qatar; Passport 28163402296
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; Intersection, Shahrak-E-Ghods, Tehran 14678, (individual) [SDGT].
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; Iran; Additional Sanctions Information - Subject KHAYMI, Abir 'Abd-al-Karim, Syria; DOB 01 Dec
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; to Secondary Sanctions [SDGT] [NPWMD] 1971; nationality Syria; Scientific Studies and
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- [IRGC] [IFSR]. Research Center Employee (individual)
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; KHATAM OL ANBIA GHARARGAH SAZANDEGI [SYRIA].
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. NOOH (a.k.a. GHORB KHATAM; a.k.a. KHAYR-BAYK, Muhammad Nasif (a.k.a.
KHESHAIBAN, Fahad H.A.; a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL KHAIRBEK, Mohammed Nassif; a.k.a.
KHESHAYBAN, Fahad H.A.; a.k.a. AMBIA), No. 221, Phase 4, North Falamak- KHAYRBIK, Muhammad Nasif; a.k.a. KHEIR
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Zarafshan Intersection, Shahrak-E-Ghods, BEIK, Mohamad; a.k.a. KHEIR BEIK, Mohamad
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. Tehran 14678, Iran; Additional Sanctions Nassif; a.k.a. KHEIRBEK, Mohammad Nasif),
"THABET, Shaykh"; a.k.a. "THABIT, Abu"; Information - Subject to Secondary Sanctions Damascus, Syria; DOB 05 Apr 1937; POB
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct [SDGT] [NPWMD] [IRGC] [IFSR]. Hama, Syria; Passport D000000483, Diplomatic
1966; POB 'Aniza, Saudi Arabia; nationality KHATTAB HEZBALLAH (a.k.a. HIZBALLAH (Syria); Syrian Deputy Vice President for
Saudi Arabia (individual) [SDGT]. BRIGADES; a.k.a. HIZBALLAH BRIGADES IN Security Affairs; Major General (individual)
KHATA'IB HEZBOLLAH (a.k.a. HIZBALLAH IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; [SYRIA].
BRIGADES; a.k.a. HIZBALLAH BRIGADES IN a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB KHAYRBIK, Muhammad Nasif (a.k.a.
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH; KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR-
a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB a.k.a. KHATA'IB HIZBALLAH; a.k.a. BAYK, Muhammad Nasif; a.k.a. KHEIR BEIK,
HIZBALLAH; a.k.a. KHATA'IB HIZBALLAH; "HIZBALLAH BRIGADES-IRAQ OF THE Mohamad; a.k.a. KHEIR BEIK, Mohamad
a.k.a. KHATTAB HEZBALLAH; a.k.a. ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Nassif; a.k.a. KHEIRBEK, Mohammad Nasif),
"HIZBALLAH BRIGADES-IRAQ OF THE "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Damascus, Syria; DOB 05 Apr 1937; POB
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. Hama, Syria; Passport D000000483, Diplomatic
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. (Syria); Syrian Deputy Vice President for
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT Security Affairs; Major General (individual)
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. KARBALAH"), Iraq; Najaf, Iraq; [SYRIA].
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT www.aleseb.com [FTO] [SDGT] [IRAQ3]. KHAZE, Karim (a.k.a. LIU, Jhon; a.k.a. OMAR,
KARBALAH"), Iraq; Najaf, Iraq; KHATTAB, Anas Hasan (a.k.a. ABU HAMZAH; Asem; a.k.a. ZAHEDI, Mostafa; a.k.a.
www.aleseb.com [FTO] [SDGT] [IRAQ3]. a.k.a. AL-KHAYAT, Samir Ahmed; a.k.a. "IBRAHIM, Mohammad"; a.k.a. "IBRAHIM,
"HANI"); DOB 07 Apr 1986; POB Damascus, Mohammed"); DOB 29 Jun 1978; Additional
March 15, 2018 - 545 -

Sanctions Information - Subject to Secondary a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, KHASHIBAN, Fahad H.A.; a.k.a. AL-
Sanctions (individual) [NPWMD] [IFSR]. Haji Khair), Abdul Manan Chowk, Pashtunabad, KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
KHEIR BEIK, Mohamad (a.k.a. KHAIRBEK, Quetta, Pakistan; DOB 1965; POB Zumbaleh a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
Mohammed Nassif; a.k.a. KHAYR-BAYK, Village, Nahr-e Saraj District, Helmand a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
Muhammad Nasif; a.k.a. KHAYRBIK, Province, Afghanistan; alt. POB Qal'ah Abdulla, a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
Muhammad Nasif; a.k.a. KHEIR BEIK, Pakistan; alt. POB Mirmadaw Village, Gereshk KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
Mohamad Nassif; a.k.a. KHEIRBEK, District, Helmand Province, Afghanistan; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
Mohammad Nasif), Damascus, Syria; DOB 05 Passport BP4199631 (Pakistan) expires 25 Jun KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Apr 1937; POB Hama, Syria; Passport 2014; National ID No. 5440005229635 Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a.
D000000483, Diplomatic (Syria); Syrian Deputy (Pakistan) (individual) [SDGT] (Linked To: "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
Vice President for Security Affairs; Major TALIBAN; Linked To: HAJI KHAIRULLAH HAJI Abdur"; a.k.a. "THABET, Shaykh"; a.k.a.
General (individual) [SYRIA]. SATTAR MONEY EXCHANGE). "THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu");
KHEIR BEIK, Mohamad Nassif (a.k.a. KHEKMATIYAR, Gulbuddin (a.k.a. DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR- HEKHMARTYAR, Gulbuddin; a.k.a. nationality Saudi Arabia (individual) [SDGT].
BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, KHESOUANI, George (a.k.a. AL HASAWANI,
Muhammad Nasif; a.k.a. KHEIR BEIK, Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; George; a.k.a. HASAWANI, George; a.k.a.
Mohamad; a.k.a. KHEIRBEK, Mohammad a.k.a. HEKMETYAR, Gulbudin; a.k.a. HASWANI, George; a.k.a. HASWANI, Jurj;
Nasif), Damascus, Syria; DOB 05 Apr 1937; HIKMETYAR, Golboddin), Iran; DOB 01 Aug a.k.a. HESSWANI, Georges; a.k.a. HESWANI,
POB Hama, Syria; Passport D000000483, 1949; POB Konduz Province, Afghanistan George; a.k.a. HEWANI, George; a.k.a.
Diplomatic (Syria); Syrian Deputy Vice (individual) [SDGT]. KHESOUANI, Georges); DOB 26 Sep 1946;
President for Security Affairs; Major General KHERULLAH, Haji (a.k.a. BARAKZAI, Haji POB Yabrud, Syria; nationality Syria; alt.
(individual) [SYRIA]. Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a. nationality Russia (individual) [SYRIA].
KHEIRBEK, Mohammad Nasif (a.k.a. KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji; KHESOUANI, Georges (a.k.a. AL HASAWANI,
KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR- a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, George; a.k.a. HASAWANI, George; a.k.a.
BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, Haji Khair), Abdul Manan Chowk, Pashtunabad, HASWANI, George; a.k.a. HASWANI, Jurj;
Muhammad Nasif; a.k.a. KHEIR BEIK, Quetta, Pakistan; DOB 1965; POB Zumbaleh a.k.a. HESSWANI, Georges; a.k.a. HESWANI,
Mohamad; a.k.a. KHEIR BEIK, Mohamad Village, Nahr-e Saraj District, Helmand George; a.k.a. HEWANI, George; a.k.a.
Nassif), Damascus, Syria; DOB 05 Apr 1937; Province, Afghanistan; alt. POB Qal'ah Abdulla, KHESOUANI, George); DOB 26 Sep 1946;
POB Hama, Syria; Passport D000000483, Pakistan; alt. POB Mirmadaw Village, Gereshk POB Yabrud, Syria; nationality Syria; alt.
Diplomatic (Syria); Syrian Deputy Vice District, Helmand Province, Afghanistan; nationality Russia (individual) [SYRIA].
President for Security Affairs; Major General Passport BP4199631 (Pakistan) expires 25 Jun KHIDR, Isa, Syria; DOB 27 Jan 1969; nationality
(individual) [SYRIA]. 2014; National ID No. 5440005229635 Syria; Scientific Studies and Research Center
KHEIROU, Amada Ould (a.k.a. EL KHAIRY, (Pakistan) (individual) [SDGT] (Linked To: Employee (individual) [SYRIA].
Hamad; a.k.a. KHAIRY, Abderrahmane Ould TALIBAN; Linked To: HAJI KHAIRULLAH HAJI KHIMINA, Yelena; DOB 11 Sep 1953; POB
Mohamed Lemine Ould Mohamed; a.k.a. SATTAR MONEY EXCHANGE). Moscow, Russia (individual) [MAGNIT].
KHEIROU, Hamada Ould Mohamed; a.k.a. KHESHAIBAN, Fahad H.A. (a.k.a. AL- KHINE, Oo Oo (a.k.a. "OO OO KHINE"; a.k.a. "U
"QUMQUM, Abou"); DOB 1970; POB KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; OO OO KHINE"), c/o YANGON AIRWAYS
Nouakchott, Mauritania; nationality Mauritania; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- COMPANY LIMITED, Rangoon, Burma; c/o
alt. nationality Mali; Passport A1447120 (Mali) KHASHIBAN, Fahad H.A.; a.k.a. AL- TET KHAM CONSTRUCTION COMPANY
expires 19 Oct 2011; Identification Number KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; LIMITED, Mandalay, Burma; c/o TET KHAM
47911 (Mali) issued 17 Oct 2006 (individual) a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; GEMS CO., LTD., Yangon, Burma; 15 Bongyi
[SDGT]. a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; Street, Lanmadaw Township, Rangoon, Burma;
KHEIROU, Hamada Ould Mohamed (a.k.a. EL a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- Passport A056782 (Burma); National ID No.
KHAIRY, Hamad; a.k.a. KHAIRY, KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; 009016 (Burma) (individual) [SDNTK].
Abderrahmane Ould Mohamed Lemine Ould a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. KHLEBNIKOV, Viacheslav (a.k.a. KHLEBNIKOV,
Mohamed; a.k.a. KHEIROU, Amada Ould; KHASIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, Vyacheslav Georgievich); DOB 09 Jul 1967
a.k.a. "QUMQUM, Abou"); DOB 1970; POB Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a. (individual) [MAGNIT].
Nouakchott, Mauritania; nationality Mauritania; "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu KHLEBNIKOV, Vyacheslav Georgievich (a.k.a.
alt. nationality Mali; Passport A1447120 (Mali) Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. KHLEBNIKOV, Viacheslav); DOB 09 Jul 1967
expires 19 Oct 2011; Identification Number "THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu"); (individual) [MAGNIT].
47911 (Mali) issued 17 Oct 2006 (individual) DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; KHODAKOVSKIY, Aleksandr (a.k.a.
[SDGT]. nationality Saudi Arabia (individual) [SDGT]. KHODAKOVSKY, Alexander; a.k.a.
KHEIRULLAH, Haji (a.k.a. BARAKZAI, Haji KHESHAYBAN, Fahad H.A. (a.k.a. AL- KHODAKOVSKYY, Oleksandr Sergeyevich);
Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a. KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; DOB 18 Dec 1972; POB Donetsk, Ukraine
KHAIRULLAH, Haji; a.k.a. KHERULLAH, Haji; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- (individual) [UKRAINE-EO13660].
March 15, 2018 - 546 -

KHODAKOVSKY, Alexander (a.k.a. KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Additional Sanctions Information - Subject to
KHODAKOVSKIY, Aleksandr; a.k.a. KHOMEINI FOUNDATION; a.k.a. IMAM Secondary Sanctions [NPWMD] [IFSR].
KHODAKOVSKYY, Oleksandr Sergeyevich); KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHORS AIR (a.k.a. AVIAKOMPANIYA KHORS,
DOB 18 Dec 1972; POB Donetsk, Ukraine KHOMEINI RELIEF COMMITTEE (LEBANON TOV; a.k.a. KHORS AIRCOMPANY; a.k.a.
(individual) [UKRAINE-EO13660]. BRANCH); a.k.a. IMAM KHOMEINI RELIEF TOVARYSTVO Z OBMEZHENOYU
KHODAKOVSKYY, Oleksandr Sergeyevich ORGANIZATION; a.k.a. IMAM KHOMEINI VIDPOVIDALNISTYU 'AVIAKOMPANIYA
(a.k.a. KHODAKOVSKIY, Aleksandr; a.k.a. SUPPORT COMMITTEE; a.k.a. IMAM 'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60
KHODAKOVSKY, Alexander); DOB 18 Dec KHOMEINY AID COMMITTEE; a.k.a. IMDAD Volunska Street, Kiev 03151, Ukraine; Bud. 34
1972; POB Donetsk, Ukraine (individual) ASSOCIATION OF THE ISLAMIC Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi
[UKRAINE-EO13660]. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD Ukraini Bulvar 34, Kiev 252133, Ukraine;
KHOLDING OKHRANNYKH STRUKTUR VOLK COMMITTEE FOR ISLAMIC CHARITY; a.k.a. Additional Sanctions Information - Subject to
(a.k.a. DEFENSE HOLDING STRUCTURE IMDAD ISLAMIC ASSOCIATION COMMITTEE Secondary Sanctions; Government Gazette
'WOLF'; a.k.a. HOLDING SECURITY FOR CHARITY; a.k.a. ISLAMIC CHARITY Number 04937956 (Ukraine) [SDGT] [IFSR].
STRUCTURE WOLF; a.k.a. WOLF HOLDING EMDAD; a.k.a. ISLAMIC CHARITY EMDAD KHORS AIRCOMPANY (a.k.a.
COMPANY; a.k.a. 'WOLF' HOLDING OF COMMITTEE; a.k.a. ISLAMIC EMDAD AVIAKOMPANIYA KHORS, TOV; a.k.a.
SECURITY STRUCTURES), ul. Panferova d. CHARITABLE COMMITTEE; a.k.a. KHOMEINI KHORS AIR; a.k.a. TOVARYSTVO Z
18, Moscow 119261, Russia; Nizhniye CHARITABLE FOUNDATION; a.k.a. KOMITE OBMEZHENOYU VIDPOVIDALNISTYU
Mnevniki, 110, Moscow, Russia; Tax ID No. EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box 'AVIAKOMPANIYA 'KHORS'; a.k.a. "HORS
7736640919 (Russia) [UKRAINE-EO13660]. 25-211 Beirut AiRabi' Building, 2nd Floor,, AIRLINES LTD."), 60 Volunska Street, Kiev
KHOMEINI CHARITABLE FOUNDATION (a.k.a. Mokdad Street, Haret Hreik, Beirut, Lebanon; 03151, Ukraine; Bud. 34 Bul.Lesi Ukrainky, Kyiv
COMITE ISLAMIQUE DAIDES ET DE BIEM P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; 01133, Ukraine; Lesi Ukraini Bulvar 34, Kiev
LIBAN; a.k.a. EMDAD ASSISTANCE Additional Sanctions Information - Subject to 252133, Ukraine; Additional Sanctions
FOUNDATION; a.k.a. EMDAD COMMITTEE Secondary Sanctions; alt. Additional Sanctions Information - Subject to Secondary Sanctions;
FOR ISLAMIC CHARITY; a.k.a. IMAM Information - Subject to Secondary Sanctions Government Gazette Number 04937956
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Pursuant to the Hizballah Financial Sanctions (Ukraine) [SDGT] [IFSR].
KHOMEINI FOUNDATION; a.k.a. IMAM Regulations [SDGT] [IFSR]. KHORSHEVA, Nataliya (a.k.a. KHORSHEVA,
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHORASAN AMMUNITION AND METALLURGY Natalya; a.k.a. KHORSHEVA, Natalya
KHOMEINI RELIEF COMMITTEE (LEBANON INDUSTRIES (a.k.a. KHORASAN Ivanovna), Luhansk, Ukraine; DOB 14 Jul 1972;
BRANCH); a.k.a. IMAM KHOMEINI RELIEF METALLURGY INDUSTRIES; a.k.a. Gender Female (individual) [UKRAINE-
ORGANIZATION; a.k.a. IMAM KHOMEINI KHORASAN METALOGY INDUSTRIES; a.k.a. EO13660].
SUPPORT COMMITTEE; a.k.a. IMAM SANAYE METOLOGIE IRAN; a.k.a. THE KHORSHEVA, Natalya (a.k.a. KHORSHEVA,
KHOMEINY AID COMMITTEE; a.k.a. IMDAD METALLURGY INDUSTRIES OF KHORASAN), Nataliya; a.k.a. KHORSHEVA, Natalya
ASSOCIATION OF THE ISLAMIC Khalaj Road, End of Seyedi Street, Mashad, Ivanovna), Luhansk, Ukraine; DOB 14 Jul 1972;
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD Iran; P.O. Box 91735-549, Mashad, Iran; Gender Female (individual) [UKRAINE-
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. Additional Sanctions Information - Subject to EO13660].
IMDAD ISLAMIC ASSOCIATION COMMITTEE Secondary Sanctions [NPWMD] [IFSR]. KHORSHEVA, Natalya Ivanovna (a.k.a.
FOR CHARITY; a.k.a. ISLAMIC CHARITY KHORASAN METALLURGY INDUSTRIES KHORSHEVA, Nataliya; a.k.a. KHORSHEVA,
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD (a.k.a. KHORASAN AMMUNITION AND Natalya), Luhansk, Ukraine; DOB 14 Jul 1972;
COMMITTEE; a.k.a. ISLAMIC EMDAD METALLURGY INDUSTRIES; a.k.a. Gender Female (individual) [UKRAINE-
CHARITABLE COMMITTEE; a.k.a. KHOMEINI KHORASAN METALOGY INDUSTRIES; a.k.a. EO13660].
SOCIAL HELP COMMITTEE; a.k.a. KOMITE SANAYE METOLOGIE IRAN; a.k.a. THE KHOURI, Atiya (a.k.a. AL-KHURI, Attiyah; a.k.a.
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box METALLURGY INDUSTRIES OF KHORASAN), AL-KHURY, Atiyah; a.k.a. KHOURY, Attiyah;
25-211 Beirut AiRabi' Building, 2nd Floor,, Khalaj Road, End of Seyedi Street, Mashad, a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
Mokdad Street, Haret Hreik, Beirut, Lebanon; Iran; P.O. Box 91735-549, Mashad, Iran; a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; Additional Sanctions Information - Subject to Homs, Syria; citizen Syria (individual) [SYRIA]
Additional Sanctions Information - Subject to Secondary Sanctions [NPWMD] [IFSR]. (Linked To: MAKHLUF, Rami; Linked To:
Secondary Sanctions; alt. Additional Sanctions KHORASAN METALOGY INDUSTRIES (a.k.a. SYRIATEL; Linked To: MAYALEH, Adib).
Information - Subject to Secondary Sanctions KHORASAN AMMUNITION AND KHOURY, Attiyah (a.k.a. AL-KHURI, Attiyah;
Pursuant to the Hizballah Financial Sanctions METALLURGY INDUSTRIES; a.k.a. a.k.a. AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya;
Regulations [SDGT] [IFSR]. KHORASAN METALLURGY INDUSTRIES; a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
KHOMEINI SOCIAL HELP COMMITTEE (a.k.a. a.k.a. SANAYE METOLOGIE IRAN; a.k.a. THE a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
COMITE ISLAMIQUE DAIDES ET DE BIEM METALLURGY INDUSTRIES OF KHORASAN), Homs, Syria; citizen Syria (individual) [SYRIA]
LIBAN; a.k.a. EMDAD ASSISTANCE Khalaj Road, End of Seyedi Street, Mashad, (Linked To: MAKHLUF, Rami; Linked To:
FOUNDATION; a.k.a. EMDAD COMMITTEE Iran; P.O. Box 91735-549, Mashad, Iran; SYRIATEL; Linked To: MAYALEH, Adib).
FOR ISLAMIC CHARITY; a.k.a. IMAM
March 15, 2018 - 547 -

KHOURY, Mudallal (a.k.a. KHURI, Mudalal; Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a. KHUM THAW COMPANY LIMITED, 261
a.k.a. KHURI, Mudalal Mtanyus); DOB 18 Jun KHRYAKOV, Oleksandr Vitaliyovych), Donetsk, Wichayanont Road, Chang Moi, Muang, Chiang
1957; POB Khoms, Syria; nationality Russia Ukraine; DOB 06 Nov 1958; POB Donetsk, Mai 50300, Thailand; Registration ID
(individual) [SYRIA] (Linked To: MAYALEH, Ukraine (individual) [UKRAINE-EO13660]. 0505535000804 (Thailand) issued 28 Feb 1992
Adib; Linked To: RIDA, Batoul). KHRYAKOV, Alexander (a.k.a. KHRYAKOV, [SDNTK].
KHOWAR, Abdullah (a.k.a. AL-KHAWAR, Aleksandr Vitaliyovych; a.k.a. KHRYAKOV, KHUN SA (a.k.a. CHAN, Changtrakul; a.k.a.
Abdullah Ghalib Mahfuz Muslim; a.k.a. AL- Alexander Vitaliyovych; a.k.a. KHRYAKOV, CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a.
KHOWAR, Abdullah; a.k.a. KHAWAR, Abdallah Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a. CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan);
Ghanim Mahfuz Muslim; a.k.a. KHAWAR, KHRYAKOV, Oleksandr Vitaliyovych), Donetsk, DOB 17 Feb 1933; alt. DOB 07 Jan 1932; alt.
Abdullah Ghanem Mahfouz Muslim); DOB 17 Ukraine; DOB 06 Nov 1958; POB Donetsk, DOB 12 Feb 1932; POB Burma (individual)
Aug 1981; nationality Qatar; Passport Ukraine (individual) [UKRAINE-EO13660]. [SDNTK].
28163402296 (individual) [SDGT]. KHRYAKOV, Alexander Vitaliyovych (a.k.a. KHUN, Saeng (a.k.a. CHANG, Ping Yun); DOB
KHRISTOFOROV, Vasili (a.k.a. KHRYAKOV, Aleksandr Vitaliyovych; a.k.a. 07 Jan 1940; POB Burma (individual) [SDNTK].
KHRISTOFOROV, Vasiliy Aleksandrovich KHRYAKOV, Alexander; a.k.a. KHRYAKOV, KHURI, Atiyah (a.k.a. AL-KHURI, Attiyah; a.k.a.
(Cyrillic: ХРИСТОФОРОВ, ВАСИЛИЙ Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a. AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a.
АЛЕКСАНДРОВИЧ); a.k.a. "VASYA KHRYAKOV, Oleksandr Vitaliyovych), Donetsk, KHOURY, Attiyah; a.k.a. KHURI, Attiyah; a.k.a.
VOSKRES"; a.k.a. "VOSKRES" (Cyrillic: Ukraine; DOB 06 Nov 1958; POB Donetsk, KHURY, Attiyah); DOB 25 Jul 1971; POB
"ВОСКРЕС")), Murjan 6 Sector, Tower D01- Ukraine (individual) [UKRAINE-EO13660]. Homs, Syria; citizen Syria (individual) [SYRIA]
T03.1, Apartment 401, Dubai 39409, United KHRYAKOV, Alexandr (a.k.a. KHRYAKOV, (Linked To: MAKHLUF, Rami; Linked To:
Arab Emirates; 19 Berezovaya St., Apt. 152, Aleksandr Vitaliyovych; a.k.a. KHRYAKOV, SYRIATEL; Linked To: MAYALEH, Adib).
Nizhny Novgorod, Russia; 2 Kommunalnaya Alexander; a.k.a. KHRYAKOV, Alexander KHURI, Attiyah (a.k.a. AL-KHURI, Attiyah; a.k.a.
Street, Vryazino, Shchelkovsky, Moscow, Vitaliyovych; a.k.a. KHRYAKOV, Oleksandr; AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a.
Russia; Apartment 2, House 4, Komsomolskaya a.k.a. KHRYAKOV, Oleksandr Vitaliyovych), KHOURY, Attiyah; a.k.a. KHURI, Atiyah; a.k.a.
Street, Fryazino Settlement, Moscow, Russia; Donetsk, Ukraine; DOB 06 Nov 1958; POB KHURY, Attiyah); DOB 25 Jul 1971; POB
DOB 12 Mar 1972; POB Dzerzhinsk, Nizhny Donetsk, Ukraine (individual) [UKRAINE- Homs, Syria; citizen Syria (individual) [SYRIA]
Novgorod, Russia; nationality Russia; Gender EO13660]. (Linked To: MAKHLUF, Rami; Linked To:
Male; Passport 637186356 (Russia); alt. KHRYAKOV, Oleksandr (a.k.a. KHRYAKOV, SYRIATEL; Linked To: MAYALEH, Adib).
Passport 530266990 (Russia); alt. Passport Aleksandr Vitaliyovych; a.k.a. KHRYAKOV, KHURI, Imad Mtanyus; DOB 03 Oct 1964;
1175427; National ID No. 76481815 (United Alexander; a.k.a. KHRYAKOV, Alexander nationality Syria; citizen Russia (individual)
Arab Emirates); alt. National ID No. Vitaliyovych; a.k.a. KHRYAKOV, Alexandr; [SYRIA] (Linked To: KHURI, Mudalal).
2202546110 (Russia) (individual) [TCO] (Linked a.k.a. KHRYAKOV, Oleksandr Vitaliyovych), KHURI, Mudalal (a.k.a. KHOURY, Mudallal;
To: THIEVES-IN-LAW). Donetsk, Ukraine; DOB 06 Nov 1958; POB a.k.a. KHURI, Mudalal Mtanyus); DOB 18 Jun
KHRISTOFOROV, Vasiliy Aleksandrovich Donetsk, Ukraine (individual) [UKRAINE- 1957; POB Khoms, Syria; nationality Russia
(Cyrillic: ХРИСТОФОРОВ, ВАСИЛИЙ EO13660]. (individual) [SYRIA] (Linked To: MAYALEH,
АЛЕКСАНДРОВИЧ) (a.k.a. KHRISTOFOROV, KHRYAKOV, Oleksandr Vitaliyovych (a.k.a. Adib; Linked To: RIDA, Batoul).
Vasili; a.k.a. "VASYA VOSKRES"; a.k.a. KHRYAKOV, Aleksandr Vitaliyovych; a.k.a. KHURI, Mudalal Mtanyus (a.k.a. KHOURY,
"VOSKRES" (Cyrillic: "ВОСКРЕС")), Murjan 6 KHRYAKOV, Alexander; a.k.a. KHRYAKOV, Mudallal; a.k.a. KHURI, Mudalal); DOB 18 Jun
Sector, Tower D01-T03.1, Apartment 401, Alexander Vitaliyovych; a.k.a. KHRYAKOV, 1957; POB Khoms, Syria; nationality Russia
Dubai 39409, United Arab Emirates; 19 Alexandr; a.k.a. KHRYAKOV, Oleksandr), (individual) [SYRIA] (Linked To: MAYALEH,
Berezovaya St., Apt. 152, Nizhny Novgorod, Donetsk, Ukraine; DOB 06 Nov 1958; POB Adib; Linked To: RIDA, Batoul).
Russia; 2 Kommunalnaya Street, Vryazino, Donetsk, Ukraine (individual) [UKRAINE- KHURY, Attiyah (a.k.a. AL-KHURI, Attiyah; a.k.a.
Shchelkovsky, Moscow, Russia; Apartment 2, EO13660]. AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a.
House 4, Komsomolskaya Street, Fryazino KHUDAMUL ISLAM (a.k.a. ARMY OF KHOURY, Attiyah; a.k.a. KHURI, Atiyah; a.k.a.
Settlement, Moscow, Russia; DOB 12 Mar MOHAMMED; a.k.a. JAISH-E-MOHAMMED; KHURI, Attiyah); DOB 25 Jul 1971; POB Homs,
1972; POB Dzerzhinsk, Nizhny Novgorod, a.k.a. JAISH-I-MOHAMMED; a.k.a. KHUDDAM- Syria; citizen Syria (individual) [SYRIA] (Linked
Russia; nationality Russia; Gender Male; UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. To: MAKHLUF, Rami; Linked To: SYRIATEL;
Passport 637186356 (Russia); alt. Passport MOHAMMED'S ARMY; a.k.a. TEHRIK UL- Linked To: MAYALEH, Adib).
530266990 (Russia); alt. Passport 1175427; FURQAAN), Pakistan [FTO] [SDGT]. KHUSHAIBAN, Fahd (a.k.a. AL-KHASHAYBAN,
National ID No. 76481815 (United Arab KHUDDAM-UL-ISLAM (a.k.a. ARMY OF Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-
Emirates); alt. National ID No. 2202546110 MOHAMMED; a.k.a. JAISH-E-MOHAMMED; KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,
(Russia) (individual) [TCO] (Linked To: a.k.a. JAISH-I-MOHAMMED; a.k.a. Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd
THIEVES-IN-LAW). KHUDAMUL ISLAM; a.k.a. KUDDAM E ISLAMI; Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHRYAKOV, Aleksandr Vitaliyovych (a.k.a. a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
KHRYAKOV, Alexander; a.k.a. KHRYAKOV, UL-FURQAAN), Pakistan [FTO] [SDGT]. KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-
Alexander Vitaliyovych; a.k.a. KHRYAKOV, KHOSIBAN, Fahad H.A.; a.k.a. AL-
March 15, 2018 - 548 -

KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; of Korea Kumsan Trading Corporation Ryonbong General Corporation Official
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. (individual) [NPWMD] (Linked To: KOREA (individual) [DPRK2].
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, KUMSAN TRADING CORPORATION). KIM, Hyok Chol (a.k.a. KIM, Hyo'k-ch'o'l), Zhuhai,
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; KIM, Chol Sam; DOB 11 Mar 1971; nationality China; DOB 09 Jul 1978; Passport 472235761
a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Korea, North; Treasurer, Daedong Credit Bank expires 06 Jun 2017; Korea United
Abu Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. (individual) [NPWMD]. Development Bank representative (individual)
"THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu"); KIM, Cho'ng-man (a.k.a. KIM, Jong Man), Korea, [DPRK4].
DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; North; Zhuhai, China; DOB 16 Jul 1956; KIM, HYOK CHOL (a.k.a. KIM, CHIN-SO'K; a.k.a.
nationality Saudi Arabia (individual) [SDGT]. nationality Korea, North; Passport 918320780; KIM, TONG MYONG; a.k.a. KIM, Tong-Myo'ng;
KIA NIROU (a.k.a. BLOCK NIROU SUN CO; Korea United Development Bank representative a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28
a.k.a. BNSA CO; a.k.a. NEKA NOVIN; a.k.a. (individual) [DPRK4]. Aug 1962; nationality Korea, North; Passport
NEKU NIROU TAVAN CO; a.k.a. NIKSA KIM, Cho'ng-sik (a.k.a. KIM, Jong Sik), Korea, 290320764 (individual) [NPWMD] (Linked To:
NIROU), Unit 7, No. 12, 13th Street, Mir-Emad North; DOB 01 Jan 1967 to 31 Dec 1969; TANCHON COMMERCIAL BANK).
St., Motahary Avenue, Tehran 15875-6653, Gender Male; Deputy Director of the Workers' KIM, Hyo'k-ch'o'l (a.k.a. KIM, Hyok Chol), Zhuhai,
Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati Party of Korea Military Industry Department China; DOB 09 Jul 1978; Passport 472235761
Avenue, Tehran, Iran; Additional Sanctions (individual) [DPRK2]. expires 06 Jun 2017; Korea United
Information - Subject to Secondary Sanctions KIM, Chung Chong (a.k.a. KIM, Jung Jong), Development Bank representative (individual)
[NPWMD] [IFSR]. Vietnam; DOB 07 Nov 1966; Passport [DPRK4].
KIBIS, Boris Borisovich; DOB 20 Nov 1977; 199421147 (Korea, North) expires 29 Dec 2014; KIM, Il Nam (a.k.a. KIM, Il-Nam), Korea, North;
nationality Russia (individual) [MAGNIT]. alt. Passport 381110042 (Korea, North) expires DOB 09 Apr 1958; Gender Male; Chief, South
KIDANE, Amanuel (a.k.a. MEHAREN, Senay 25 Jan 2016; alt. Passport 563210184 (Korea, Hamgyong Province, Ministry of State Security
Beraki; a.k.a. MUSA, Abdirahim; a.k.a. MUSA, North) expires 18 Jun 2018; Tanchon (individual) [DPRK2].
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a. Commercial Bank Representative in Vietnam KIM, Il-Nam (a.k.a. KIM, Il Nam), Korea, North;
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled (individual) [NPWMD] (Linked To: TANCHON DOB 09 Apr 1958; Gender Male; Chief, South
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. COMMERCIAL BANK). Hamgyong Province, Ministry of State Security
NEGASH, Bitewelde Habte; a.k.a. NEGASH, KIM, Hak Song (a.k.a. KIM, Song Chol); DOB 26 (individual) [DPRK2].
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, Mar 1968; alt. DOB 15 Oct 1970; nationality KIM, Jong Man (a.k.a. KIM, Cho'ng-man), Korea,
Tewelde Habte; a.k.a. NEGASH, Tewold Habte; Korea, North; Passport 654120219 (Korea, North; Zhuhai, China; DOB 16 Jul 1956;
a.k.a. NEGASH, Tewolde Habte; a.k.a. North) expires 24 Feb 2019; alt. Passport nationality Korea, North; Passport 918320780;
"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960; 381420565 (Korea, North) expires 23 Nov 2016 Korea United Development Bank representative
POB Asmara, Eritrea; Diplomatic Passport (individual) [NPWMD] (Linked To: KOREA (individual) [DPRK4].
D0001060; alt. Diplomatic Passport D000080; MINING DEVELOPMENT TRADING KIM, Jong Sik (a.k.a. KIM, Cho'ng-sik), Korea,
Colonel (individual) [SOMALIA]. CORPORATION). North; DOB 01 Jan 1967 to 31 Dec 1969;
KIFANE, Abderrahmane, Via S. Biagio, 32, KIM, Ho Gyu (a.k.a. KIM, Ho Kyu; a.k.a. KIM, Gender Male; Deputy Director of the Workers'
Sant'Anastasia, Naples, Italy; Via S. Biagio, 35, Ho'-kyu; a.k.a. KIM, Ho-Kyu; a.k.a. PARK, Party of Korea Military Industry Department
Sant'Anastasia, Naples, Italy; DOB 07 Mar Aleksei), Nakhodka, Russia; DOB 15 Sep 1970; (individual) [DPRK2].
1963; POB Casablanca, Morocco (individual) nationality Korea, North; Gender Male; Korea KIM, Jong Un, Korea, North; DOB 08 Jan 1984;
[SDGT]. Ryonbong General Corporation Official Chairman of the Workers' Party of Korea
KIL, Jong Hun; DOB 20 Feb 1972; nationality (individual) [DPRK2]. (individual) [DPRK3].
Korea, North; Passport 472410022; KOMID KIM, Ho Kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, KIM, Jung Jong (a.k.a. KIM, Chung Chong),
Representative in Namibia (individual) [DPRK2]. Ho'-kyu; a.k.a. KIM, Ho-Kyu; a.k.a. PARK, Vietnam; DOB 07 Nov 1966; Passport
KIM, CHIN-SO'K (a.k.a. KIM, HYOK CHOL; a.k.a. Aleksei), Nakhodka, Russia; DOB 15 Sep 1970; 199421147 (Korea, North) expires 29 Dec 2014;
KIM, TONG MYONG; a.k.a. KIM, Tong-Myo'ng; nationality Korea, North; Gender Male; Korea alt. Passport 381110042 (Korea, North) expires
a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28 Ryonbong General Corporation Official 25 Jan 2016; alt. Passport 563210184 (Korea,
Aug 1962; nationality Korea, North; Passport (individual) [DPRK2]. North) expires 18 Jun 2018; Tanchon
290320764 (individual) [NPWMD] (Linked To: KIM, Ho'-kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho Commercial Bank Representative in Vietnam
TANCHON COMMERCIAL BANK). Kyu; a.k.a. KIM, Ho-Kyu; a.k.a. PARK, Aleksei), (individual) [NPWMD] (Linked To: TANCHON
KIM, Chol (a.k.a. KIM, Ch'o'l), Dalian, China; Nakhodka, Russia; DOB 15 Sep 1970; COMMERCIAL BANK).
DOB 27 Sep 1964; Korea United Development nationality Korea, North; Gender Male; Korea KIM, Kang Jin (a.k.a. KIM, Kang-chin), Korea,
Bank Representative (individual) [DPRK4]. Ryonbong General Corporation Official North; DOB 22 Apr 1961; POB Pyongyang,
KIM, Ch'o'l (a.k.a. KIM, Chol), Dalian, China; (individual) [DPRK2]. North Korea; nationality Korea, North; Gender
DOB 27 Sep 1964; Korea United Development KIM, Ho-Kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho Male; Director, External Construction Bureau
Bank Representative (individual) [DPRK4]. Kyu; a.k.a. KIM, Ho'-kyu; a.k.a. PARK, Aleksei), (individual) [DPRK2].
KIM, Chol Nam, Korea, North; DOB 19 Feb 1970; Nakhodka, Russia; DOB 15 Sep 1970; KIM, Kang-chin (a.k.a. KIM, Kang Jin), Korea,
Passport 563120238 (Korea, North); President nationality Korea, North; Gender Male; Korea North; DOB 22 Apr 1961; POB Pyongyang,
March 15, 2018 - 549 -

North Korea; nationality Korea, North; Gender KIM, Kyo'ng-hak (a.k.a. KIM, Kyong Hak), General Corporation Representative in Linjiang,
Male; Director, External Construction Bureau Zhuhai, China; DOB 27 Nov 1973; nationality China (individual) [DPRK2].
(individual) [DPRK2]. Korea, North; Passport 654231856; Korea KIM, Man-ch'un (a.k.a. KIM, Man Chun), No. 567
KIM, Ki Nam, Korea, North; DOB 28 Aug 1929; Ryonbong General Corporation Representative Xinshi Street, Linjiang City, China; DOB 25 May
Director of the Workers' Party of Korea in Zhuhai, China (individual) [DPRK2]. 1966; nationality Korea, North; Gender Male;
Propaganda and Agitation Department KIM, Kyo'ng-hyo'k (a.k.a. KIM, Kyong Hyok), Passport PS654320308; Korea Ryonbong
(individual) [DPRK2]. Shanghai, China; DOB 05 Nov 1985; Cheil General Corporation Representative in Linjiang,
KIM, Kwang Chun; DOB 20 Apr 1967; Korea Credit Bank representative (individual) China (individual) [DPRK2].
Ryungseng Trading Corporation Representative [DPRK4]. KIM, Min Chol, Vietnam; DOB 21 Sep 1967; POB
in Shenyang, China (individual) [DPRK2]. KIM, Kyo'ng-il (a.k.a. KIM, Kyong Il), Libya; DOB North Korea; nationality Korea, North; Diplomat
KIM, Kwang Hyok, Burma; DOB 20 Apr 1970; 01 Aug 1979; Gender Male; Passport at North Korean Embassy (individual) [DPRK2].
nationality Korea, North; Passport 654210025 836210029; Foreign Trade Bank of the KIM, Mun Chol (a.k.a. KIM, Mun-ch'o'l), Dandong,
(Korea, North); Korean Mining Development Democratic People's Republic of Korea deputy China; DOB 25 Mar 1957; nationality Korea,
Trading Corporation Representative in Burma chief representative in Libya (individual) North; Korea United Development Bank
(individual) [DPRK2] (Linked To: KOREA [DPRK2]. representative (individual) [DPRK3] (Linked To:
MINING DEVELOPMENT TRADING KIM, Kyo'ng-Nam (a.k.a. KIM, Kyong Nam), KOREA UNITED DEVELOPMENT BANK).
CORPORATION). Russia; DOB 11 Jul 1976; nationality Korea, KIM, Mun-ch'o'l (a.k.a. KIM, Mun Chol), Dandong,
KIM, Kwang Yon; DOB 30 Jul 1966; nationality North; Foreign Trade Bank of the Democratic China; DOB 25 Mar 1957; nationality Korea,
Korea, North; Passport 563210059 (individual) People's Republic of Korea Representative in North; Korea United Development Bank
[DPRK2]. Russia (individual) [NPWMD] (Linked To: representative (individual) [DPRK3] (Linked To:
KIM, Kwang-Il, Beijing, China; nationality Korea, FOREIGN TRADE BANK OF THE KOREA UNITED DEVELOPMENT BANK).
North; Tanchon Commercial Bank Deputy DEMOCRATIC PEOPLE'S REPUBLIC OF KIM, Myong Gi (a.k.a. KO, Tae Hun); DOB 25
Representative to Beijing, China (individual) KOREA). May 1972; Passport 563120630 (Korea, North)
[NPWMD]. KIM, Kyu; DOB 30 Jul 1968; nationality Korea, expires 20 Mar 2018; Tanchon Commercial
KIM, Kyong Hak (a.k.a. KIM, Kyo'ng-hak), North; KOMID External Affairs Officer Bank Representative (individual) [NPWMD]
Zhuhai, China; DOB 27 Nov 1973; nationality (individual) [DPRK2]. (Linked To: TANCHON COMMERCIAL BANK).
Korea, North; Passport 654231856; Korea KIM, Lidia (a.k.a. KIM, Lidia Egorovna; a.k.a. KIM, Nam Ung, Moscow, Russia; nationality
Ryonbong General Corporation Representative KIM, Lidiia; a.k.a. KIM, Lidiya); DOB 23 Mar Korea, North; Passport 654110043 (Korea,
in Zhuhai, China (individual) [DPRK2]. 1955; citizen Kyrgyzstan; Additional Sanctions North); Ilsim International Bank representative
KIM, Kyong Hyok (a.k.a. KIM, Kyo'ng-hyo'k), Information - Subject to Secondary Sanctions; (individual) [DPRK3] (Linked To: ILSIM
Shanghai, China; DOB 05 Nov 1985; Cheil Passport 02NO133036 (Russia); alt. Passport INTERNATIONAL BANK).
Credit Bank representative (individual) AN1912357 (individual) [SDGT] [IFSR]. KIM, Pyong Chan (a.k.a. KIM, Pyo'ng-ch'an),
[DPRK4]. KIM, Lidia Egorovna (a.k.a. KIM, Lidia; a.k.a. Korea, North; Zhuhai, China; DOB 09 Jun 1961;
KIM, Kyong Il (a.k.a. KIM, Kyo'ng-il), Libya; DOB KIM, Lidiia; a.k.a. KIM, Lidiya); DOB 23 Mar Workers' Party of Korea Official (individual)
01 Aug 1979; Gender Male; Passport 1955; citizen Kyrgyzstan; Additional Sanctions [DPRK2].
836210029; Foreign Trade Bank of the Information - Subject to Secondary Sanctions; KIM, Pyo'ng-ch'an (a.k.a. KIM, Pyong Chan),
Democratic People's Republic of Korea deputy Passport 02NO133036 (Russia); alt. Passport Korea, North; Zhuhai, China; DOB 09 Jun 1961;
chief representative in Libya (individual) AN1912357 (individual) [SDGT] [IFSR]. Workers' Party of Korea Official (individual)
[DPRK2]. KIM, Lidiia (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia [DPRK2].
KIM, Kyong Nam (a.k.a. KIM, Kyo'ng-Nam), Egorovna; a.k.a. KIM, Lidiya); DOB 23 Mar KIM, Sang-ho, Yanji, China; DOB 16 May 1957;
Russia; DOB 11 Jul 1976; nationality Korea, 1955; citizen Kyrgyzstan; Additional Sanctions Passport 563337601; Korea Daesong Bank
North; Foreign Trade Bank of the Democratic Information - Subject to Secondary Sanctions; representative (individual) [DPRK4].
People's Republic of Korea Representative in Passport 02NO133036 (Russia); alt. Passport KIM, Se Gon; DOB 13 Nov 1969; Passport
Russia (individual) [NPWMD] (Linked To: AN1912357 (individual) [SDGT] [IFSR]. 472310104 (Korea, North); Representative of
FOREIGN TRADE BANK OF THE KIM, Lidiya (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia Ministry of Atomic Energy Industry (individual)
DEMOCRATIC PEOPLE'S REPUBLIC OF Egorovna; a.k.a. KIM, Lidiia); DOB 23 Mar [NPWMD] (Linked To: MINISTRY OF ATOMIC
KOREA). 1955; citizen Kyrgyzstan; Additional Sanctions ENERGY INDUSTRY).
KIM, Kyong Ok (a.k.a. KIM, Kyong Ok), Korea, Information - Subject to Secondary Sanctions; KIM, Sok Chol, Burma; DOB 08 May 1955;
North; DOB 01 Jan 1937 to 31 Dec 1938; First Passport 02NO133036 (Russia); alt. Passport nationality Korea, North; Passport 472310082;
Vice Director of the Organization and Guidance AN1912357 (individual) [SDGT] [IFSR]. North Korean Ambassador to Burma (individual)
Department (individual) [DPRK2]. KIM, Man Chun (a.k.a. KIM, Man-ch'un), No. 567 [DPRK2].
KIM, Kyong Ok (a.k.a. KIM, Kyong Ok), Korea, Xinshi Street, Linjiang City, China; DOB 25 May KIM, Song (a.k.a. KIM, So'ng), Linjiang, China;
North; DOB 01 Jan 1937 to 31 Dec 1938; First 1966; nationality Korea, North; Gender Male; DOB 11 Jan 1964; nationality Korea, North;
Vice Director of the Organization and Guidance Passport PS654320308; Korea Ryonbong Gender Male; Representative of the Korea
Department (individual) [DPRK2].
March 15, 2018 - 550 -

Ryonbong General Corporation in Linjiang, KIM, Tong-chol, 34 Herbst Street, Windhoek, KIM, Yong Su (a.k.a. KIM, Yo'ng-su), Vietnam;
China (individual) [DPRK2]. Namibia; DOB 07 Aug 1968; POB North Korea; DOB 09 Feb 1969; nationality Korea, North;
KIM, So'ng (a.k.a. KIM, Song), Linjiang, China; Gender Male; Passport 472336944 issued 10 Gender Male; Passport 654435458 expires 26
DOB 11 Jan 1964; nationality Korea, North; Sep 2012 expires 10 Sep 2017; Managing Nov 2019; Chief Representative of the Marine
Gender Male; Representative of the Korea Director, Mansudae Overseas Projects; Transport Office in Vietnam (individual)
Ryonbong General Corporation in Linjiang, Director, Mansudae Overseas Projects [DPRK2].
China (individual) [DPRK2]. Architectural and Technical Services (PTY) Ltd.; KIM, Yong-Chol (a.k.a. KIM, Yong Chol; a.k.a.
KIM, Song Chol (a.k.a. KIM, Hak Song); DOB 26 Deputy Managing Director, Qingdao KIM, Young-Cheol; a.k.a. KIM, Young-Chol;
Mar 1968; alt. DOB 15 Oct 1970; nationality Construction (Namibia) CC (individual) [DPRK3] a.k.a. KIM, Young-Chul); DOB circa 1947; alt.
Korea, North; Passport 654120219 (Korea, (Linked To: MANSUDAE OVERSEAS DOB circa 1946; POB Pyongan-Pukto, North
North) expires 24 Feb 2019; alt. Passport PROJECT GROUP OF COMPANIES; Linked Korea (individual) [DPRK].
381420565 (Korea, North) expires 23 Nov 2016 To: MANSUDAE OVERSEAS PROJECTS KIM, Yo'ng-su (a.k.a. KIM, Yong Su), Vietnam;
(individual) [NPWMD] (Linked To: KOREA ARCHITECTURAL AND TECHNICAL DOB 09 Feb 1969; nationality Korea, North;
MINING DEVELOPMENT TRADING SERVICES (PTY) LIMITED; Linked To: Gender Male; Passport 654435458 expires 26
CORPORATION). QINGDAO CONSTRUCTION (NAMIBIA) CC). Nov 2019; Chief Representative of the Marine
KIM, Son-gwang (a.k.a. KIM, Son-kwang; a.k.a. KIM, Tong-ch'o'l (a.k.a. KIM, Tong Chol), Transport Office in Vietnam (individual)
KIM, Sou-gwang; a.k.a. KIM, Sou-kwang; a.k.a. Shenyang, China; DOB 28 Jan 1966; Foreign [DPRK2].
KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB Trade Bank of the Democratic People's KIM, Young-Cheol (a.k.a. KIM, Yong Chol; a.k.a.
18 Aug 1976; Gender Male (individual) Republic of Korea official (individual) [DPRK2]. KIM, Yong-Chol; a.k.a. KIM, Young-Chol; a.k.a.
[DPRK2]. KIM, Tong-ho, Vietnam; DOB 18 Aug 1969; KIM, Young-Chul); DOB circa 1947; alt. DOB
KIM, Son-kwang (a.k.a. KIM, Son-gwang; a.k.a. nationality Korea, North; Gender Male; Passport circa 1946; POB Pyongan-Pukto, North Korea
KIM, Sou-gwang; a.k.a. KIM, Sou-kwang; a.k.a. 745310111 (Korea, North); Tanchon (individual) [DPRK].
KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB Commercial Bank representative (individual) KIM, Young-Chol (a.k.a. KIM, Yong Chol; a.k.a.
18 Aug 1976; Gender Male (individual) [DPRK3]. KIM, Yong-Chol; a.k.a. KIM, Young-Cheol;
[DPRK2]. KIM, Tong-Myo'ng (a.k.a. KIM, CHIN-SO'K; a.k.a. a.k.a. KIM, Young-Chul); DOB circa 1947; alt.
KIM, Sou-gwang (a.k.a. KIM, Son-gwang; a.k.a. KIM, HYOK CHOL; a.k.a. KIM, TONG MYONG; DOB circa 1946; POB Pyongan-Pukto, North
KIM, Son-kwang; a.k.a. KIM, Sou-kwang; a.k.a. a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28 Korea (individual) [DPRK].
KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB Aug 1962; nationality Korea, North; Passport KIM, Young-Chul (a.k.a. KIM, Yong Chol; a.k.a.
18 Aug 1976; Gender Male (individual) 290320764 (individual) [NPWMD] (Linked To: KIM, Yong-Chol; a.k.a. KIM, Young-Cheol;
[DPRK2]. TANCHON COMMERCIAL BANK). a.k.a. KIM, Young-Chol); DOB circa 1947; alt.
KIM, Sou-kwang (a.k.a. KIM, Son-gwang; a.k.a. KIM, Won Hong (a.k.a. KIM, Wo'n-hong), Korea, DOB circa 1946; POB Pyongan-Pukto, North
KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a. North; DOB 17 Jul 1945; Gender Male; Minister Korea (individual) [DPRK].
KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB of State Security (individual) [DPRK2]. KING ROMANS COMPANY LIMITED, 292,
18 Aug 1976; Gender Male (individual) KIM, Wo'n-hong (a.k.a. KIM, Won Hong), Korea, Wiang, Chiang Saen, Chiang Rai 57150,
[DPRK2]. North; DOB 17 Jul 1945; Gender Male; Minister Thailand; 292 Mu. 1, Tambon Wiang, Chiang
KIM, Su-gwang (a.k.a. KIM, Son-gwang; a.k.a. of State Security (individual) [DPRK2]. Saen District, Chiang Rai, Thailand; 422/44
KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a. KIM, Yo Jong (a.k.a. KIM, Yo'-cho'ng), Korea, Chang Khlan Road, Tambon Chang Khlang,
KIM, Sou-kwang; a.k.a. KIM, Su-Kwang); DOB North; DOB 26 Sep 1989; Gender Female; Vice Mueang District, Chiang Mai, Thailand;
18 Aug 1976; Gender Male (individual) Director of the Workers' Party of Korea Registration ID 0575552000132 (Thailand)
[DPRK2]. Propaganda and Agitation Department [TCO] (Linked To: WEI, Zhao; Linked To:
KIM, Su-Kwang (a.k.a. KIM, Son-gwang; a.k.a. (individual) [DPRK2]. RUNGTAWANKHIRI, Nat).
KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a. KIM, Yo'-cho'ng (a.k.a. KIM, Yo Jong), Korea, KING ROMANS GROUP COMPANY LTD (a.k.a.
KIM, Sou-kwang; a.k.a. KIM, Su-gwang); DOB North; DOB 26 Sep 1989; Gender Female; Vice DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
18 Aug 1976; Gender Male (individual) Director of the Workers' Party of Korea DOK NGIEO KHAM COMPANY; a.k.a. DOK
[DPRK2]. Propaganda and Agitation Department NGIU KHAM KING ROMAN CASINO; a.k.a.
KIM, Tong Chol (a.k.a. KIM, Tong-ch'o'l), (individual) [DPRK2]. DOK NGIU KHAM KING ROMAN GROUP;
Shenyang, China; DOB 28 Jan 1966; Foreign KIM, Yong Chol (a.k.a. KIM, Yong-Chol; a.k.a. a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
Trade Bank of the Democratic People's KIM, Young-Cheol; a.k.a. KIM, Young-Chol; DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
Republic of Korea official (individual) [DPRK2]. a.k.a. KIM, Young-Chul); DOB circa 1947; alt. KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
KIM, TONG MYONG (a.k.a. KIM, CHIN-SO'K; DOB circa 1946; POB Pyongan-Pukto, North MIANG COMPANY; a.k.a. KINGS ROMAN
a.k.a. KIM, HYOK CHOL; a.k.a. KIM, Tong- Korea (individual) [DPRK]. INTERNATIONAL COMPANY, LIMITED; a.k.a.
Myo'ng; a.k.a. "KIM, JIN SOK"); DOB 1964; alt. KIM, Yong Chol; DOB 18 Feb 1962; nationality KINGS ROMAN RESORT AND CASINO; a.k.a.
DOB 28 Aug 1962; nationality Korea, North; Korea, North; KOMID Representative in Iran KINGS ROMANS CASINO; a.k.a. KINGS
Passport 290320764 (individual) [NPWMD] (individual) [DPRK2]. ROMANS GROUP; a.k.a. KINGS ROMANS
(Linked To: TANCHON COMMERCIAL BANK). INTERNATIONAL (HK) CO., LIMITED; a.k.a.
March 15, 2018 - 551 -

MYANMAR MACAU LUNDUN; a.k.a. WEI TA GROUP COMPANY LTD; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI,
LEE COMPANY), Rm 3605, 36/F Wu Chung ROMAN RESORT AND CASINO; a.k.a. KINGS Zhao).
Hse, 213 Queens Rd E, Wan Chai, Hong Kong ROMANS CASINO; a.k.a. KINGS ROMANS KINGS ROMANS CASINO (a.k.a. KINGS
Island, Hong Kong; Registration ID 51510606 GROUP; a.k.a. KINGS ROMANS ROMANS GROUP; a.k.a. ZHAO WEI
(Hong Kong); Certificate of Incorporation INTERNATIONAL (HK) CO., LIMITED; a.k.a. NARCOTICS TRAFFICKING GROUP; a.k.a.
Number 1396649 (Hong Kong) [TCO] (Linked MYANMAR MACAU LUNDUN; a.k.a. WEI TA ZHAO WEI TCO), Laos; Thailand; Burma;
To: WEI, Zhao; Linked To: SU, Guiqin). LEE COMPANY), Rm 3605, 36/F Wu Chung China [TCO].
KING ROMANS GROUP COMPANY LTD (a.k.a. Hse, 213 Queens Rd E, Wan Chai, Hong Kong KINGS ROMANS CASINO (a.k.a. DOK NGEW
DOK NGEW KHAM CASINO CO. LTD.; a.k.a. Island, Hong Kong; Registration ID 51510606 KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO
DOK NGIEO KHAM COMPANY; a.k.a. DOK (Hong Kong); Certificate of Incorporation KHAM COMPANY; a.k.a. DOK NGIU KHAM
NGIU KHAM KING ROMAN CASINO; a.k.a. Number 1396649 (Hong Kong) [TCO] (Linked KING ROMAN CASINO; a.k.a. DOK NGIU
DOK NGIU KHAM KING ROMAN GROUP; To: WEI, Zhao; Linked To: SU, Guiqin). KHAM KING ROMAN GROUP; a.k.a.
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. KINGS ROMAN RESORT AND CASINO (a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. DONG
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN DOK NGEW KHAM CASINO CO. LTD.; a.k.a. NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU DOK NGIEO KHAM COMPANY; a.k.a. DOK KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KINGS ROMAN NGIU KHAM KING ROMAN CASINO; a.k.a. MIANG COMPANY; a.k.a. KING ROMANS
RESORT AND CASINO; a.k.a. KINGS DOK NGIU KHAM KING ROMAN GROUP; GROUP COMPANY LTD; a.k.a. KINGS
ROMANS CASINO; a.k.a. KINGS ROMANS a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. ROMAN INTERNATIONAL COMPANY,
GROUP; a.k.a. KINGS ROMANS DONG NGIEW KHAM GROUP; a.k.a. GOLDEN LIMITED; a.k.a. KINGS ROMAN RESORT AND
INTERNATIONAL INVESTMENT CO. LIMITED; KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU CASINO; a.k.a. KINGS ROMANS GROUP;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI MIANG COMPANY; a.k.a. KING ROMANS a.k.a. KINGS ROMANS INTERNATIONAL (HK)
TA LEE COMPANY), Rm C, 15/F, Full Win GROUP COMPANY LTD; a.k.a. KINGS CO., LIMITED; a.k.a. MYANMAR MACAU
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, ROMAN INTERNATIONAL COMPANY, LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm
Hong Kong; Rm 3605, 36FL, Wu Chung House, LIMITED; a.k.a. KINGS ROMANS CASINO; 3605, 36/F Wu Chung Hse, 213 Queens Rd E,
213 Queen's Road East, Wan Chai, Wan Chai, a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS Wan Chai, Hong Kong Island, Hong Kong;
Hong Kong; Registration ID 38620903 (Hong ROMANS INTERNATIONAL (HK) CO., Registration ID 51510606 (Hong Kong);
Kong); Certificate of Incorporation Number LIMITED; a.k.a. MYANMAR MACAU LUNDUN; Certificate of Incorporation Number 1396649
1184117 (Hong Kong) [TCO] (Linked To: WEI, a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F (Hong Kong) [TCO] (Linked To: WEI, Zhao;
Zhao). Wu Chung Hse, 213 Queens Rd E, Wan Chai, Linked To: SU, Guiqin).
KING, Sam (a.k.a. HUI, Samo; a.k.a. JINGHUA, Hong Kong Island, Hong Kong; Registration ID KINGS ROMANS CASINO (a.k.a. DOK NGEW
Xu; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, 51510606 (Hong Kong); Certificate of KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO
Ghiu Ka; a.k.a. MENEZES, Antonio Incorporation Number 1396649 (Hong Kong) KHAM COMPANY; a.k.a. DOK NGIU KHAM
Famtosonghiu Sampo; a.k.a. PA, Sam); DOB [TCO] (Linked To: WEI, Zhao; Linked To: SU, KING ROMAN CASINO; a.k.a. DOK NGIU
28 Feb 1958; nationality China; citizen Angola; Guiqin). KHAM KING ROMAN GROUP; a.k.a.
alt. citizen United Kingdom; Passport KINGS ROMAN RESORT AND CASINO (a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. DONG
C234897(0) (United Kingdom) (individual) DOK NGEW KHAM CASINO CO. LTD.; a.k.a. NGIEW KHAM GROUP; a.k.a. GOLDEN
[ZIMBABWE]. DOK NGIEO KHAM COMPANY; a.k.a. DOK KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
KINGLY WON INTERNATIONAL CO., LTD., NGIU KHAM KING ROMAN CASINO; a.k.a. MIANG COMPANY; a.k.a. KING ROMANS
Marshall Islands; Trust Company Complex, DOK NGIU KHAM KING ROMAN GROUP; GROUP COMPANY LTD; a.k.a. KINGS
Ajeltake Road, Ajeltake Island, Majuro MH a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. ROMAN RESORT AND CASINO; a.k.a. KINGS
96960, Marshall Islands; Taiwan; 8th Floor, DONG NGIEW KHAM GROUP; a.k.a. GOLDEN ROMANS GROUP; a.k.a. KINGS ROMANS
Number 466, Section 2, Neihu Road, Taipei, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU INTERNATIONAL INVESTMENT CO. LIMITED;
Taiwan; Commercial Registry Number 90132 MIANG COMPANY; a.k.a. KING ROMANS a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
(Marshall Islands) [DPRK3] (Linked To: TSANG, GROUP COMPANY LTD; a.k.a. KINGS TA LEE COMPANY), Rm C, 15/F, Full Win
Yung Yuan). ROMANS CASINO; a.k.a. KINGS ROMANS Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
KINGS ROMAN INTERNATIONAL COMPANY, GROUP; a.k.a. KINGS ROMANS Hong Kong; Rm 3605, 36FL, Wu Chung House,
LIMITED (a.k.a. DOK NGEW KHAM CASINO INTERNATIONAL INVESTMENT CO. LIMITED; 213 Queen's Road East, Wan Chai, Wan Chai,
CO. LTD.; a.k.a. DOK NGIEO KHAM a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI Hong Kong; Registration ID 38620903 (Hong
COMPANY; a.k.a. DOK NGIU KHAM KING TA LEE COMPANY), Rm C, 15/F, Full Win Kong); Certificate of Incorporation Number
ROMAN CASINO; a.k.a. DOK NGIU KHAM Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, 1184117 (Hong Kong) [TCO] (Linked To: WEI,
KING ROMAN GROUP; a.k.a. Hong Kong; Rm 3605, 36FL, Wu Chung House, Zhao).
DOKNGIEWKHAM COMPANY; a.k.a. DONG 213 Queen's Road East, Wan Chai, Wan Chai, KINGS ROMANS GROUP (a.k.a. KINGS
NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Registration ID 38620903 (Hong ROMANS CASINO; a.k.a. ZHAO WEI
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Kong); Certificate of Incorporation Number NARCOTICS TRAFFICKING GROUP; a.k.a.
MIANG COMPANY; a.k.a. KING ROMANS
March 15, 2018 - 552 -

ZHAO WEI TCO), Laos; Thailand; Burma; MIANG COMPANY; a.k.a. KING ROMANS LLC; Linked To: KOREA TANGUN TRADING
China [TCO]. GROUP COMPANY LTD; a.k.a. KINGS CORPORATION).
KINGS ROMANS GROUP (a.k.a. DOK NGEW ROMAN INTERNATIONAL COMPANY, KISHK, Samir; DOB 14 May 1955; POB Gharbia,
KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO LIMITED; a.k.a. KINGS ROMAN RESORT AND Egypt (individual) [SDGT].
KHAM COMPANY; a.k.a. DOK NGIU KHAM CASINO; a.k.a. KINGS ROMANS CASINO; KITU', 'Abd-al-Latif, Syria; DOB 28 Jan 1984;
KING ROMAN CASINO; a.k.a. DOK NGIU a.k.a. KINGS ROMANS GROUP; a.k.a. nationality Syria; Scientific Studies and
KHAM KING ROMAN GROUP; a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI TA Research Center Employee (individual)
DOKNGIEWKHAM COMPANY; a.k.a. DONG LEE COMPANY), Rm 3605, 36/F Wu Chung [SYRIA].
NGIEW KHAM GROUP; a.k.a. GOLDEN Hse, 213 Queens Rd E, Wan Chai, Hong Kong KIVIKO, Irina Valerievna; DOB 05 Sep 1970
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Island, Hong Kong; Registration ID 51510606 (individual) [UKRAINE-EO13660].
MIANG COMPANY; a.k.a. KING ROMANS (Hong Kong); Certificate of Incorporation KIVIRCIK, Ali (a.k.a. ALTUG, Risa; a.k.a. ALTUN,
GROUP COMPANY LTD; a.k.a. KINGS Number 1396649 (Hong Kong) [TCO] (Linked Ali Riza; a.k.a. RIZA, Ebubekir); DOB 01 Jan
ROMAN INTERNATIONAL COMPANY, To: WEI, Zhao; Linked To: SU, Guiqin). 1956; POB Kucuk Sobecimen, Turkey;
LIMITED; a.k.a. KINGS ROMAN RESORT AND KINGS ROMANS INTERNATIONAL nationality Turkey (individual) [SDNTK].
CASINO; a.k.a. KINGS ROMANS CASINO; INVESTMENT CO. LIMITED (a.k.a. DOK KIWAN, Rula, Syria; DOB 10 May 1974;
a.k.a. KINGS ROMANS INTERNATIONAL (HK) NGEW KHAM CASINO CO. LTD.; a.k.a. DOK nationality Syria; Scientific Studies and
CO., LIMITED; a.k.a. MYANMAR MACAU NGIEO KHAM COMPANY; a.k.a. DOK NGIU Research Center Employee (individual)
LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm KHAM KING ROMAN CASINO; a.k.a. DOK [SYRIA].
3605, 36/F Wu Chung Hse, 213 Queens Rd E, NGIU KHAM KING ROMAN GROUP; a.k.a. KIYOTA, Jiro (a.k.a. SIN, Byon-Gyu); DOB 1940;
Wan Chai, Hong Kong Island, Hong Kong; DOKNGIEWKHAM COMPANY; a.k.a. DONG POB Japan (individual) [TCO].
Registration ID 51510606 (Hong Kong); NGIEW KHAM GROUP; a.k.a. GOLDEN KJRC-BOSNIA AND HERZEGOVINA (a.k.a.
Certificate of Incorporation Number 1396649 KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU ADMINISTRATION OF THE REVIVAL OF
(Hong Kong) [TCO] (Linked To: WEI, Zhao; MIANG COMPANY; a.k.a. KING ROMANS ISLAMIC HERITAGE SOCIETY COMMITTEE;
Linked To: SU, Guiqin). GROUP COMPANY LTD; a.k.a. KINGS a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
KINGS ROMANS GROUP (a.k.a. DOK NGEW ROMAN RESORT AND CASINO; a.k.a. KINGS WISDOM; a.k.a. COMMITTEE FOR EUROPE
KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO ROMANS CASINO; a.k.a. KINGS ROMANS AND THE AMERICAS; a.k.a. DORA E
KHAM COMPANY; a.k.a. DOK NGIU KHAM GROUP; a.k.a. MYANMAR MACAU LUNDUN; MIRESISE; a.k.a. GENERAL KUWAIT
KING ROMAN CASINO; a.k.a. DOK NGIU a.k.a. WEI TA LEE COMPANY), Rm C, 15/F, COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
KHAM KING ROMAN GROUP; a.k.a. Full Win Coml Ctr, 573 Nathan Rd, Mongkok, IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG Kowloon, Hong Kong; Rm 3605, 36FL, Wu IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
NGIEW KHAM GROUP; a.k.a. GOLDEN Chung House, 213 Queen's Road East, Wan HERITAGE RESTORATION SOCIETY; a.k.a.
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Chai, Wan Chai, Hong Kong; Registration ID ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
MIANG COMPANY; a.k.a. KING ROMANS 38620903 (Hong Kong); Certificate of JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1184117 (Hong Kong) JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
ROMAN RESORT AND CASINO; a.k.a. KINGS [TCO] (Linked To: WEI, Zhao). HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
ROMANS CASINO; a.k.a. KINGS ROMANS KINOSTUDIYA YALTA-FILM (a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
INTERNATIONAL INVESTMENT CO. LIMITED; AKTSIONERNOE OBSCHESTVO JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC JAMIATUL IHYA UL TURATH; a.k.a.
TA LEE COMPANY), Rm C, 15/F, Full Win YALTA-FILM; a.k.a. FILM STUDIO YALTA- JAMIATUL-YAHYA UT TURAZ; a.k.a.
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, FILM; a.k.a. JOINT STOCK COMPANY YALTA JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Hong Kong; Rm 3605, 36FL, Wu Chung House, FILM STUDIO; a.k.a. JSC YALTA FILM JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
213 Queen's Road East, Wan Chai, Wan Chai, STUDIO; a.k.a. OAO YALTINSKAYA SOCIETY OF THE REBIRTH OF THE ISLAMIC
Hong Kong; Registration ID 38620903 (Hong KINOSTUDIYA; a.k.a. YALTA FILM STUDIO; PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
Kong); Certificate of Incorporation Number a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina, a.k.a. JOMIYATU-EHYA-UT TURAS AL
1184117 (Hong Kong) [TCO] (Linked To: WEI, Building 3, Yalta, Crimea 298063, Ukraine; ISLAMI; a.k.a. KUWAIT GENERAL
Zhao). Sevastopolskaya 4, Yalta, Crimea, Ukraine; COMMITTEE FOR AID; a.k.a. KUWAITI
KINGS ROMANS INTERNATIONAL (HK) CO., Registration ID 30993572 [UKRAINE- HERITAGE; a.k.a. KUWAITI JOINT RELIEF
LIMITED (a.k.a. DOK NGEW KHAM CASINO EO13685]. COMMITTEE, BOSNIA AND HERZEGOVINA;
CO. LTD.; a.k.a. DOK NGIEO KHAM KIPLI, Sali (a.k.a. JULKIPLI SALIM Y a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
COMPANY; a.k.a. DOK NGIU KHAM KING SALAMUDDIN; a.k.a. JULKIPLI, Salim); DOB ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ROMAN CASINO; a.k.a. DOK NGIU KHAM 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines ISLAMI; a.k.a. NARA WELFARE AND
KING ROMAN GROUP; a.k.a. (individual) [SDGT]. EDUCATION ASSOCIATION; a.k.a. NGO
DOKNGIEWKHAM COMPANY; a.k.a. DONG KIRAKOSYAN, Ruben Ruslanovich, Russia; TURATH; a.k.a. ORGANIZACIJA
NGIEW KHAM GROUP; a.k.a. GOLDEN DOB 03 Mar 1980; citizen Russia; Gender Male PREPORODA ISLAMSKE TRADICIJE
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU (individual) [NPWMD] (Linked To: GEFEST-M KUVAJT; a.k.a. PLANDISTE SCHOOL,
March 15, 2018 - 553 -

BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Judicial and Legal Affairs and the Development
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- of Civil Society (individual) [UKRAINE-
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND EO13661].
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; KLISHAS, Andrey (a.k.a. KLISHAS, Andrei); DOB
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 09 Nov 1972; POB Yekaterinburg, Sverdlovsk,
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Russia; Chairman of the Russian Federation
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Council Committee on Constitutional Law,
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Judicial and Legal Affairs and the Development
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- of Civil Society (individual) [UKRAINE-
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. EO13661].
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC KLISHIN, Mikhail Alekseevich, Russia; DOB 09
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Oct 1954; Gender Male (individual) [UKRAINE-
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; EO13661].
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN KLIUIEV, Andrii Petrovych (a.k.a. KLUEV, Andriy;
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. KLYUEV, Andriy; a.k.a. KLYUYEV,
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Andrey; a.k.a. KLYUYEV, Andriy Petrovych);
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector DOB 12 Aug 1964; POB Donetsk, Ukraine
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 (individual) [UKRAINE-EO13660].
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, KLUAI YUAI, Choi Luang (a.k.a. CHANG, Chin
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste Sung; a.k.a. "AH SUNG"), Shan State, Burma;
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, Taeng, Chiang Mai, Thailand; DOB 20 Dec
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji 1959; National ID No. 3550700628151
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and (Thailand) (individual) [SDNTK].
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and KLUEV, Andriy (a.k.a. KLIUIEV, Andrii Petrovych;
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. KLYUEV, Andriy; a.k.a. KLYUYEV,
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; Andrey; a.k.a. KLYUYEV, Andriy Petrovych);
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; DOB 12 Aug 1964; POB Donetsk, Ukraine
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, (individual) [UKRAINE-EO13660].
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; KLYUEV, Andriy (a.k.a. KLIUIEV, Andrii
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, Petrovych; a.k.a. KLUEV, Andriy; a.k.a.
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; KLYUYEV, Andrey; a.k.a. KLYUYEV, Andriy
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Petrovych); DOB 12 Aug 1964; POB Donetsk,
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Ukraine (individual) [UKRAINE-EO13660].
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, KLYUEV, Dmitry Vladislavovich (a.k.a.
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; KLYUYEV, Dmitriy); DOB 10 Aug 1967
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, (individual) [MAGNIT].
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- KLYUYEV, Andrey (a.k.a. KLIUIEV, Andrii
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Petrovych; a.k.a. KLUEV, Andriy; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, KLYUEV, Andriy; a.k.a. KLYUYEV, Andriy
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,
March 15, 2018 - 554 -

KNEZEVIC, Dusan; DOB 23 Jun 1955; POB SWORD OF DAVID; a.k.a. THE COMMITTEE KOBEISSY, Abdul Menhem (a.k.a. AL-QUBAYSI,
Orlovci, Bosnia-Herzegovina; ICTY indictee in AGAINST RACISM AND DISCRIMINATION; Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
custody (individual) [BALKANS]. a.k.a. THE HATIKVA JEWISH IDENTITY Menhem; a.k.a. KOBEISSI, Abdel Menhem;
KNOWLES, JR., Samuel (a.k.a. KNOWLES, CENTER; a.k.a. THE INTERNATIONAL a.k.a. KOBEISSI, Abdul Menhem; a.k.a.
Samuel); DOB 28 May 1959; POB Bahamas KAHANE MOVEMENT; a.k.a. THE JEWISH KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
(individual) [SDNTK]. IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
KNOWLES, Samuel (a.k.a. KNOWLES, JR., a.k.a. THE JUDEAN VOICE; a.k.a. THE 1961; POB Beirut, Lebanon; nationality
Samuel); DOB 28 May 1959; POB Bahamas QOMEMIYUT MOVEMENT; a.k.a. THE RABBI Lebanon; Additional Sanctions Information -
(individual) [SDNTK]. MEIR DAVID KAHANE MEMORIAL FUND; Subject to Secondary Sanctions Pursuant to the
KO, Chol Man (a.k.a. KO, Ch'o'l-man), Shenyang, a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY Hizballah Financial Sanctions Regulations;
China; DOB 30 Sep 1967; Passport 472420180; OF THE TORAH; a.k.a. THE YESHIVA OF THE Passport RL 1622378 (Lebanon) (individual)
Foreign Trade Bank of the Democratic People's JEWISH IDEA; a.k.a. YESHIVAT HARAV [SDGT].
Republic of Korea representative (individual) MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT]. KOCHI, Haji Shahbaz Khan (a.k.a. HAN, Cellat;
[DPRK2]. KOBE YAMAGUCHI-GUMI (Japanese: a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT
KO, Ch'o'l-Chae, Dalian, China; nationality Korea, 神戸山口組), 88-1 Shizuki, Awaji-shi, Hyogo- KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN,
North; Deputy Representative, KOMID ken, Japan (Japanese: 八十八番地一志筑, Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz;
(individual) [NPWMD]. 淡路市, 兵庫県, Japan) [TCO] (Linked To: a.k.a. KHAN, Shahbaz; a.k.a. KOOCHI,
KO, Ch'o'l-man (a.k.a. KO, Chol Man), Shenyang, YAKUZA). Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a.
China; DOB 30 Sep 1967; Passport 472420180; KOBEISSI, Abd Al Menhem (a.k.a. AL-QUBAYSI, ZADRAN, Haji Shahbaz; a.k.a. ZADRAN,
Foreign Trade Bank of the Democratic People's Abd-al-Munim; a.k.a. KOBEISSI, Abdel Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a.
Republic of Korea representative (individual) Menhem; a.k.a. KOBEISSI, Abdul Menhem; "HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ";
[DPRK2]. a.k.a. KOBEISSY, Abdul Menhem; a.k.a. a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai,
KO, Il Hwan (a.k.a. KO, Il-hwan), Shenyang, KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, United Arab Emirates; Peshawar, Pakistan;
China; DOB 28 Aug 1967; nationality Korea, Abd Al Menhem); DOB 01 Jan 1964; alt. DOB Hanover, Germany; c/o DUBAI TRADING
North; Gender Male; Passport 927220424 1961; POB Beirut, Lebanon; nationality COMPANY, Peshawar, Pakistan; c/o KHAN &
expires 12 Jun 2022; Korea Daesong Bank Lebanon; Additional Sanctions Information - SCHIRINDEL GMBH, Weisbaden, Germany;
Official (individual) [DPRK4]. Subject to Secondary Sanctions Pursuant to the c/o SAF TECH S.L., Barcelona, Spain; c/o
KO, Il-hwan (a.k.a. KO, Il Hwan), Shenyang, Hizballah Financial Sanctions Regulations; SHAHBAZ KHAN GENERAL TRADING LLC,
China; DOB 28 Aug 1967; nationality Korea, Passport RL 1622378 (Lebanon) (individual) Dubai, United Arab Emirates; c/o SHAHBAZ TV
North; Gender Male; Passport 927220424 [SDGT]. CENTER, Peshawar, Pakistan; c/o
expires 12 Jun 2022; Korea Daesong Bank KOBEISSI, Abdel Menhem (a.k.a. AL-QUBAYSI, SHAHNAWAZ TRADERS, Peshawar, Pakistan;
Official (individual) [DPRK4]. Abd-al-Munim; a.k.a. KOBEISSI, Abd Al c/o SHER MATCH INDUSTRIES (PVT.)
KO, Tae Hun (a.k.a. KIM, Myong Gi); DOB 25 Menhem; a.k.a. KOBEISSI, Abdul Menhem; LIMITED, Peshawar, Pakistan; DOB 01 Jan
May 1972; Passport 563120630 (Korea, North) a.k.a. KOBEISSY, Abdul Menhem; a.k.a. 1948; POB Landi Kotal, Pakistan; citizen
expires 20 Mar 2018; Tanchon Commercial KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, Pakistan; Passport AB4106401 (Pakistan)
Bank Representative (individual) [NPWMD] Abd Al Menhem); DOB 01 Jan 1964; alt. DOB (individual) [SDNTK].
(Linked To: TANCHON COMMERCIAL BANK). 1961; POB Beirut, Lebanon; nationality KODOKAI (a.k.a. KODO-KAI (Japanese: 弘道会 );
KOACH (a.k.a. AMERICAN FRIENDS OF THE Lebanon; Additional Sanctions Information - a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODO-
UNITED YESHIVA; a.k.a. AMERICAN Subject to Secondary Sanctions Pursuant to the KAI (Japanese: 三代目弘道会 ); a.k.a. THIRD
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. Hizballah Financial Sanctions Regulations; KODO-KAI), 1-117 Shukuatocho, Nakamura
COMMITTEE FOR THE SAFETY OF THE Passport RL 1622378 (Lebanon) (individual) Ward, Nagoya, Aichi, Japan (Japanese: 1-117
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; [SDGT]. 宿跡町中村区, 名古屋市, 愛知県, Japan) [TCO]
a.k.a. FOREFRONT OF THE IDEA; a.k.a. KOBEISSI, Abdul Menhem (a.k.a. AL-QUBAYSI, (Linked To: YAMAGUCHI-GUMI; Linked To:
FRIENDS OF THE JEWISH IDEA YESHIVA; Abd-al-Munim; a.k.a. KOBEISSI, Abd Al TAKAYAMA, Kiyoshi; Linked To: SHINODA,
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Menhem; a.k.a. KOBEISSI, Abdel Menhem; Kenichi).
LEGION; a.k.a. JUDEA POLICE; a.k.a. a.k.a. KOBEISSY, Abdul Menhem; a.k.a. KODO-KAI (Japanese: 弘道会 ) (a.k.a. KODOKAI;
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODO-
KAHANE; a.k.a. KAHANE CHAI; a.k.a. Abd Al Menhem); DOB 01 Jan 1964; alt. DOB KAI (Japanese: 三代目弘道会 ); a.k.a. THIRD
KAHANE LIVES; a.k.a. KAHANE TZADAK; 1961; POB Beirut, Lebanon; nationality KODO-KAI), 1-117 Shukuatocho, Nakamura
a.k.a. KAHANE.ORG; a.k.a. Lebanon; Additional Sanctions Information - Ward, Nagoya, Aichi, Japan (Japanese: 1-117
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH Subject to Secondary Sanctions Pursuant to the 宿跡町中村区, 名古屋市, 愛知県, Japan) [TCO]
FUND; a.k.a. MEIR'S YOUTH; a.k.a. NEW Hizballah Financial Sanctions Regulations; (Linked To: YAMAGUCHI-GUMI; Linked To:
KACH MOVEMENT; a.k.a. NEWKACH.ORG; Passport RL 1622378 (Lebanon) (individual) TAKAYAMA, Kiyoshi; Linked To: SHINODA,
a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF [SDGT]. Kenichi).
TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
March 15, 2018 - 555 -

KOFMAN, Aleksandr Igorevich (a.k.a. KOFMAN, DOB 01 Jan 1973; POB Cholpon-Ata, KOLBAEV, Kamchibek; a.k.a. KOLBAYEV,
Oleksandr); DOB 30 Aug 1977 (individual) Kyrgyzstan; nationality Kyrgyzstan; Gender Kamchi (Cyrillic: КОЛЬБАЕВ, КАМЧЫ); a.k.a.
[UKRAINE-EO13660]. Male; Passport AC2499982 (Kyrgyzstan); alt. KOLBAYEV, Kamchibek (Cyrillic: КОЛЬБАЕВ,
KOFMAN, Oleksandr (a.k.a. KOFMAN, Aleksandr Passport AC732709 (Kyrgyzstan); Identification КАМЧИБЕК); a.k.a. KOLBAYEV, Kamchybek
Igorevich); DOB 30 Aug 1977 (individual) Number 20308197410028 (Kyrgyzstan); alt. Asanbekovich; a.k.a. "KAMCHI BISHKEKSKIY"
[UKRAINE-EO13660]. Identification Number 1002001 (Kyrgyzstan) (Cyrillic: "КАМЧИ БИШКЕКСКИЙ"); a.k.a.
KOHAS AG, Route des Arsenaux 15, Fribourg, (individual) [SDNTK] [TCO] (Linked To: "KOLYA-KYRGYZ"), Bahar 1 Sector, C09-T02
FR 1700, Switzerland; C.R. No. CH- THIEVES-IN-LAW). Tower, Apartment 3203, Dubai 31672, United
217.0.135.719-4 (Switzerland) [NPWMD]. KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, Arab Emirates; Murjan 6, Jumeirah Beach
KOJIC, Radomir (a.k.a. "MINEUR"); DOB 23 Nov КАМЧЫ) (a.k.a. ASANBEK, Kamchi; a.k.a. Residences, Dubai, United Arab Emirates; DOB
1950; POB Bijela Voda, Sokolac Canton, ASANBEK, Kamchy; a.k.a. KAMCHI, Asanbeka; 03 Aug 1974; alt. DOB 01 Jan 1973; POB
Bosnia-Herzegovina; Passport 3943074 (Bosnia a.k.a. KOLBAEV, Kamchi; a.k.a. KOLBAEV, Cholpon-Ata, Kyrgyzstan; nationality
and Herzegovina) issued 27 Sep 2002; Kamchibek; a.k.a. KOLBAYEV, Kamchibek Kyrgyzstan; Gender Male; Passport AC2499982
Passport issued in Sarajevo, Bosnia- (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. (Kyrgyzstan); alt. Passport AC732709
Herzegovina (individual) [BALKANS]. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, (Kyrgyzstan); Identification Number
KOKSOKHIMTRANS LTD. (a.k.a. LLC Kamchybek Asanbekovich; a.k.a. "KAMCHI 20308197410028 (Kyrgyzstan); alt.
KOKSOKHIMTRANS), Rakhmanovskiy lane, 4, BISHKEKSKIY" (Cyrillic: "КАМЧИ Identification Number 1002001 (Kyrgyzstan)
bld.1, Morskoy House, Moscow 127994, Russia БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), (individual) [SDNTK] [TCO] (Linked To:
[UKRAINE-EO13685]. Bahar 1 Sector, C09-T02 Tower, Apartment THIEVES-IN-LAW).
KOLBAEV, Kamchi (a.k.a. ASANBEK, Kamchi; 3203, Dubai 31672, United Arab Emirates; KOLBAYEV, Kamchybek Asanbekovich (a.k.a.
a.k.a. ASANBEK, Kamchy; a.k.a. KAMCHI, Murjan 6, Jumeirah Beach Residences, Dubai, ASANBEK, Kamchi; a.k.a. ASANBEK, Kamchy;
Asanbeka; a.k.a. KOLBAEV, Kamchibek; a.k.a. United Arab Emirates; DOB 03 Aug 1974; alt. a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV,
KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, DOB 01 Jan 1973; POB Cholpon-Ata, Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a.
КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek Kyrgyzstan; nationality Kyrgyzstan; Gender KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ,
(Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. Male; Passport AC2499982 (Kyrgyzstan); alt. КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, Passport AC732709 (Kyrgyzstan); Identification (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a.
Kamchybek Asanbekovich; a.k.a. "KAMCHI Number 20308197410028 (Kyrgyzstan); alt. KOLBAYEV, Kamchy; a.k.a. "KAMCHI
BISHKEKSKIY" (Cyrillic: "КАМЧИ Identification Number 1002001 (Kyrgyzstan) BISHKEKSKIY" (Cyrillic: "КАМЧИ
БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), (individual) [SDNTK] [TCO] (Linked To: БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"),
Bahar 1 Sector, C09-T02 Tower, Apartment THIEVES-IN-LAW). Bahar 1 Sector, C09-T02 Tower, Apartment
3203, Dubai 31672, United Arab Emirates; KOLBAYEV, Kamchibek (Cyrillic: КОЛЬБАЕВ, 3203, Dubai 31672, United Arab Emirates;
Murjan 6, Jumeirah Beach Residences, Dubai, КАМЧИБЕК) (a.k.a. ASANBEK, Kamchi; a.k.a. Murjan 6, Jumeirah Beach Residences, Dubai,
United Arab Emirates; DOB 03 Aug 1974; alt. ASANBEK, Kamchy; a.k.a. KAMCHI, Asanbeka; United Arab Emirates; DOB 03 Aug 1974; alt.
DOB 01 Jan 1973; POB Cholpon-Ata, a.k.a. KOLBAEV, Kamchi; a.k.a. KOLBAEV, DOB 01 Jan 1973; POB Cholpon-Ata,
Kyrgyzstan; nationality Kyrgyzstan; Gender Kamchibek; a.k.a. KOLBAYEV, Kamchi (Cyrillic: Kyrgyzstan; nationality Kyrgyzstan; Gender
Male; Passport AC2499982 (Kyrgyzstan); alt. КОЛЬБАЕВ, КАМЧЫ); a.k.a. KOLBAYEV, Male; Passport AC2499982 (Kyrgyzstan); alt.
Passport AC732709 (Kyrgyzstan); Identification Kamchy; a.k.a. KOLBAYEV, Kamchybek Passport AC732709 (Kyrgyzstan); Identification
Number 20308197410028 (Kyrgyzstan); alt. Asanbekovich; a.k.a. "KAMCHI BISHKEKSKIY" Number 20308197410028 (Kyrgyzstan); alt.
Identification Number 1002001 (Kyrgyzstan) (Cyrillic: "КАМЧИ БИШКЕКСКИЙ"); a.k.a. Identification Number 1002001 (Kyrgyzstan)
(individual) [SDNTK] [TCO] (Linked To: "KOLYA-KYRGYZ"), Bahar 1 Sector, C09-T02 (individual) [SDNTK] [TCO] (Linked To:
THIEVES-IN-LAW). Tower, Apartment 3203, Dubai 31672, United THIEVES-IN-LAW).
KOLBAEV, Kamchibek (a.k.a. ASANBEK, Arab Emirates; Murjan 6, Jumeirah Beach KOLBIN, Peter (a.k.a. KOLBIN, Petr; a.k.a.
Kamchi; a.k.a. ASANBEK, Kamchy; a.k.a. Residences, Dubai, United Arab Emirates; DOB KOLBIN, Petr Viktorovich; a.k.a. KOLBIN,
KAMCHI, Asanbeka; a.k.a. KOLBAEV, Kamchi; 03 Aug 1974; alt. DOB 01 Jan 1973; POB Pyotr); DOB 02 Jan 1952; POB Russia
a.k.a. KOLBAYEV, Kamchi (Cyrillic: Cholpon-Ata, Kyrgyzstan; nationality (individual) [UKRAINE-EO13661].
КОЛЬБАЕВ, КАМЧЫ); a.k.a. KOLBAYEV, Kyrgyzstan; Gender Male; Passport AC2499982 KOLBIN, Petr (a.k.a. KOLBIN, Peter; a.k.a.
Kamchibek (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); (Kyrgyzstan); alt. Passport AC732709 KOLBIN, Petr Viktorovich; a.k.a. KOLBIN,
a.k.a. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, (Kyrgyzstan); Identification Number Pyotr); DOB 02 Jan 1952; POB Russia
Kamchybek Asanbekovich; a.k.a. "KAMCHI 20308197410028 (Kyrgyzstan); alt. (individual) [UKRAINE-EO13661].
BISHKEKSKIY" (Cyrillic: "КАМЧИ Identification Number 1002001 (Kyrgyzstan) KOLBIN, Petr Viktorovich (a.k.a. KOLBIN, Peter;
БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), (individual) [SDNTK] [TCO] (Linked To: a.k.a. KOLBIN, Petr; a.k.a. KOLBIN, Pyotr);
Bahar 1 Sector, C09-T02 Tower, Apartment THIEVES-IN-LAW). DOB 02 Jan 1952; POB Russia (individual)
3203, Dubai 31672, United Arab Emirates; KOLBAYEV, Kamchy (a.k.a. ASANBEK, Kamchi; [UKRAINE-EO13661].
Murjan 6, Jumeirah Beach Residences, Dubai, a.k.a. ASANBEK, Kamchy; a.k.a. KAMCHI, KOLBIN, Pyotr (a.k.a. KOLBIN, Peter; a.k.a.
United Arab Emirates; DOB 03 Aug 1974; alt. Asanbeka; a.k.a. KOLBAEV, Kamchi; a.k.a. KOLBIN, Petr; a.k.a. KOLBIN, Petr Viktorovich);
March 15, 2018 - 556 -

DOB 02 Jan 1952; POB Russia (individual) Ukraine; Voronina, 10, Sevastopol, Crimea MANAGEMENT AND CONSULTING; a.k.a.
[UKRAINE-EO13661]. 299011, Ukraine; 39A Ul. Suvorova, OBSHCHESTVO S OGRANNICHENNOI
KOLOSOV, Bogdan (a.k.a. KOLOSOV, Bogdan Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy, OTVETSTVENNOSTYU KONKORD
Valeryevich), House 177, Apt. 64, Izhevsk, Simferopol, Crimea, Ukraine; SWIFT/BIC YARO MENEDZHMENT I KONSALTING), D. 13 Litera
Udmurtskaya Respublika 426060, Russia; DOB RU 21; BIK (RU) 046711106; alt. BIK (RU) A, Pom. 2-N N4, Naberezhnaya Reki Fontanki,
06 May 1985; Gender Male (individual) 043510133 [UKRAINE-EO13685]. St. Petersburg 191011, Russia; Registration ID
[UKRAINE-EO13661] (Linked To: KOMNOV, Dmitriy; DOB 17 May 1977; POB 1037843002515 [UKRAINE-EO13661]
KALASHNIKOV CONCERN). Kashira Region, Moscow, Russia (individual) [CYBER2] (Linked To: INTERNET RESEARCH
KOLOSOV, Bogdan Valeryevich (a.k.a. [MAGNIT]. AGENCY LLC).
KOLOSOV, Bogdan), House 177, Apt. 64, KOMOTKO, 12 Pop Lukina, Belgrade, Serbia; KONONOV, Vladimir (a.k.a. KONONOV, Vladimir
Izhevsk, Udmurtskaya Respublika 426060, Registration ID 17307746 (Serbia); Tax ID No. P.; a.k.a. KONONOV, Vladimir Petrovich; a.k.a.
Russia; DOB 06 May 1985; Gender Male 100036378 (Serbia) [BALKANS]. KONONOV, Volodimir); DOB 14 Oct 1974
(individual) [UKRAINE-EO13661] (Linked To: KOMPANIYA GAZ-ALYANS, OOO (a.k.a. (individual) [UKRAINE-EO13660].
KALASHNIKOV CONCERN). COMPANY GAZ-ALLIANCE LLC; a.k.a. KONONOV, Vladimir P. (a.k.a. KONONOV,
KOMITE EMDAD EMAM (a.k.a. COMITE OBSHCHESTVO S OGRANICHENNOI Vladimir; a.k.a. KONONOV, Vladimir Petrovich;
ISLAMIQUE DAIDES ET DE BIEM LIBAN; OTVETSTVENNOSTYU KOMPANIYA GAZ- a.k.a. KONONOV, Volodimir); DOB 14 Oct 1974
a.k.a. EMDAD ASSISTANCE FOUNDATION; ALYANS), 15 Ul., Svobody, Nizhni Novgorod, (individual) [UKRAINE-EO13660].
a.k.a. EMDAD COMMITTEE FOR ISLAMIC Nizhegorodskaya Obl. 603003, Russia; KONONOV, Vladimir Petrovich (a.k.a.
CHARITY; a.k.a. IMAM KHOMEINI EMDAD Registration ID 1142311010885 (Russia) KONONOV, Vladimir; a.k.a. KONONOV,
COMMITTEE; a.k.a. IMAM KHOMEINI [UKRAINE-EO13660] (Linked To: DONETSK Vladimir P.; a.k.a. KONONOV, Volodimir); DOB
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD PEOPLE'S REPUBLIC; Linked To: LUHANSK 14 Oct 1974 (individual) [UKRAINE-EO13660].
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF PEOPLE'S REPUBLIC; Linked To: ZAO KONONOV, Volodimir (a.k.a. KONONOV,
COMMITTEE (LEBANON BRANCH); a.k.a. VNESHTORGSERVIS). Vladimir; a.k.a. KONONOV, Vladimir P.; a.k.a.
IMAM KHOMEINI RELIEF ORGANIZATION; KONARS, Robert (a.k.a. GEBERT, Markus; KONONOV, Vladimir Petrovich); DOB 14 Oct
a.k.a. IMAM KHOMEINI SUPPORT a.k.a. GELOWICZ, Abdullah; a.k.a. 1974 (individual) [UKRAINE-EO13660].
COMMITTEE; a.k.a. IMAM KHOMEINY AID GELOWICZ, Fritz Martin; a.k.a. GELOWICZ, KONSTANTINOV, Vladimir Andreyevich; DOB 19
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF Fritz Martin Abdullah; a.k.a. GELOWITZ, Fritz Nov 1956; POB Vladimirovka, Moldova
THE ISLAMIC PHILANTHROPIC COMMITTEE; Martin Abdullah; a.k.a. "BENZL"), Boefinger (individual) [UKRAINE-EO13660].
a.k.a. IMDAD COMMITTEE FOR ISLAMIC Weg 20, Ulm 89075, Germany; KONSTRUKTORSKOE BYURO
CHARITY; a.k.a. IMDAD ISLAMIC Eberhardstrasse 70, Ulm 89073, Germany; PRIBOROSTROENIYA OTKRYTOE
ASSOCIATION COMMITTEE FOR CHARITY; DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB AKTSIONERNOE OBSHCHESTVO (a.k.a.
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. Munich, Germany; alt. POB Liege, Belgium; INSTRUMENT DESIGN BUREAU; a.k.a. JSC
ISLAMIC CHARITY EMDAD COMMITTEE; citizen Germany; Passport 7020069907 KBP INSTRUMENT DESIGN BUREAU; a.k.a.
a.k.a. ISLAMIC EMDAD CHARITABLE (Germany); Personal ID Card 7020783883; KBP INSTRUMENT DESIGN BUREAU; a.k.a.
COMMITTEE; a.k.a. KHOMEINI CHARITABLE currently incarcerated at Stuttgart-Stammheim, KBP INSTRUMENT DESIGN BUREAU JOINT
FOUNDATION; a.k.a. KHOMEINI SOCIAL Germany (individual) [SDGT]. STOCK COMPANY; a.k.a. "KBP OAO"), 59
HELP COMMITTEE; a.k.a. "AL-IMDAD"), P.O. KONGRA-GEL (a.k.a. FREEDOM AND Shcheglovskaya Zaseka ul., Tula 300001,
Box 25-211 Beirut AiRabi' Building, 2nd Floor,, DEMOCRACY CONGRESS OF KURDISTAN; Russia; Website www.kbptula.ru; Email Address
Mokdad Street, Haret Hreik, Beirut, Lebanon; a.k.a. HALU MESRU SAVUNMA KUVVETI; kbkedr@tula.net; Registration ID
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; a.k.a. KADEK; a.k.a. KGK; a.k.a. KURDISTAN 1117154036911 (Russia); Government Gazette
Additional Sanctions Information - Subject to FREEDOM AND DEMOCRACY CONGRESS; Number 07515747 (Russia) [UKRAINE-
Secondary Sanctions; alt. Additional Sanctions a.k.a. KURDISTAN PEOPLE'S CONGRESS; EO13661].
Information - Subject to Secondary Sanctions a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. KONTROLES (a.k.a. KONTROLES
Pursuant to the Hizballah Financial Sanctions PARTIYA KARKERAN KURDISTAN; a.k.a. ELECTRONICOS DE BAJA CALIFORNIA, S.A.
Regulations [SDGT] [IFSR]. PEOPLE'S CONGRESS OF KURDISTAN; DE C.V.), Ave. Azueta 11750, Col. Libertad,
KOMMERCHESKI BANK YAROSLAVICH, PAO a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE Tijuana, Baja California CP 22400, Mexico;
(f.k.a. COMMERCIAL JOINT-STOCK FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] R.F.C. KEB-020222-380 (Mexico) [SDNTK].
INCORPORATION BANK YAROSLAVICH; [FTO] [SDGT]. KONTROLES ELECTRONICOS DE BAJA
a.k.a. PJSC BANK VVB; a.k.a. PUBLIC JOINT- KONIG, Emilie, Syria; DOB 09 Dec 1984; POB CALIFORNIA, S.A. DE C.V. (a.k.a.
STOCK COMPANY BANK VVB; a.k.a. Ploemeur, France; nationality France KONTROLES), Ave. Azueta 11750, Col.
PUBLICHNOE AKTSIONERNOE (individual) [SDGT]. Libertad, Tijuana, Baja California CP 22400,
OBSHCHESTVO BANK VVB; a.k.a. KONKORD MENEDZHMENT I KONSALTING, Mexico; R.F.C. KEB-020222-380 (Mexico)
PUBLICHNOYE JOINT-STOCK COMPANY OOO (a.k.a. LIMITED LIABILITY COMPANY [SDNTK].
BANK VVB; a.k.a. VVB, PAO), 3A ul., 4-ya CONCORD MANAGEMENT AND KONY, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a.
Bastionnaya, Sevastopol, Crimea 299011, CONSULTING; a.k.a. LLC CONCORD KAPERE, Otim; a.k.a. KONY, Ali Mohammed;
March 15, 2018 - 557 -

a.k.a. LABOLA, Ali Mohammed; a.k.a. Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; COMPUTER CENTER; a.k.a. KOREA
LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, COMPUTER COMPANY), Pyongyang, Korea,
a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. North; Germany; China; Syria; India; United
Mohammed; a.k.a. SALONGO, Ali Mohammed; ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; Arab Emirates [DPRK3].
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI KOREA COMPUTER COMPANY (a.k.a.
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia SHAHBAZ KOOCHI"), Dubai, United Arab CHOSON COMPUTER CENTER; a.k.a.
Kingi; DOB 1994; alt. DOB 1995; alt. DOB Emirates; Peshawar, Pakistan; Hanover, CHUNG SUN COMPUTER CENTER; a.k.a.
1993; alt. DOB 1992 (individual) [CAR] (Linked Germany; c/o DUBAI TRADING COMPANY, KOREA COMPUTER CENTER), Pyongyang,
To: KONY, Joseph; Linked To: LORD'S Peshawar, Pakistan; c/o KHAN & SCHIRINDEL Korea, North; Germany; China; Syria; India;
RESISTANCE ARMY). GMBH, Weisbaden, Germany; c/o SAF TECH United Arab Emirates [DPRK3].
KONY, Ali Mohammed (a.k.a. BASHIR, Ali S.L., Barcelona, Spain; c/o SHAHBAZ KHAN KOREA DAEBONG SHIPPING CO, Ansan 1-
Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; GENERAL TRADING LLC, Dubai, United Arab dong, Pyongchon-guyok, Pyongyang, Korea,
a.k.a. LABOLA, Ali Mohammed; a.k.a. Emirates; c/o SHAHBAZ TV CENTER, North; Nationality of Registration Korea, North;
LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali; Peshawar, Pakistan; c/o SHAHNAWAZ Company Number 5145243 [DPRK4].
a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali TRADERS, Peshawar, Pakistan; c/o SHER KOREA DAESONG BANK (a.k.a. CHOSON
Mohammed; a.k.a. SALONGO, Ali Mohammed; MATCH INDUSTRIES (PVT.) LIMITED, TAESONG UNHAENG; a.k.a. TAESONG
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Peshawar, Pakistan; DOB 01 Jan 1948; POB BANK), Segori-dong, Gyongheung St.,
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Landi Kotal, Pakistan; citizen Pakistan; Potonggang District, Pyongyang, Korea, North;
Kingi; DOB 1994; alt. DOB 1995; alt. DOB Passport AB4106401 (Pakistan) (individual) SWIFT/BIC KDBK KP PY; PHONE 850 2 381
1993; alt. DOB 1992 (individual) [CAR] (Linked [SDNTK]. 8221; PHONE 850 2 18111 ext. 8221; FAX 850
To: KONY, Joseph; Linked To: LORD'S KORA MEDIA CORPORATION LTD, The 2 381 4576; TELEX 360230 and 37041 KDP
RESISTANCE ARMY). Gambia [GLOMAG] (Linked To: JAMMEH, KP; TGMS daesongbank; EMAIL
KONY, Joseph, Haute-Kotto, Central African Yahya). kdb@co.chesin.com [DPRK].
Republic; Vakaga, Central African Republic; KORDIC, Dario; DOB 14 Dec 1960; POB KOREA DAESONG GENERAL TRADING
Kafia Kingi; Southern Darfur, Sudan; Congo, Sarajevo, Bosnia-Herzegovina; ICTY indictee CORPORATION (a.k.a. DAESONG TRADING;
Democratic Republic of the; DOB 1961; alt. (individual) [BALKANS]. a.k.a. DAESONG TRADING COMPANY; a.k.a.
DOB 1963; alt. DOB 1965; alt. DOB 1959; alt. KOREA ACHIM SHIPPING CO, Sochang-dong, KOREA DAESONG TRADING COMPANY;
DOB 1960; alt. DOB 18 Sep 1964; POB Odek, Chung-guyok, Pyongyang, Korea, North; a.k.a. KOREA DAESONG TRADING
Omoro, Gulu, Uganda; alt. POB Palaro Village, Company Number IMO 5936312 [DPRK4]. CORPORATION), Pulgan Gori Dong 1,
Palaro Parish, Omoro County, Gulu District, KOREA ANSAN SHIPPING COMPANY (a.k.a. Potonggang District, Pyongyang City, Korea,
Uganda; alt. POB Atyak, Uganda; nationality KOREA ANSAN SHPG CO), Pyongchon 1- North; PHONE 850 2 18111 8204/8208;
Uganda; Gender Male; Commander of the dong, Pyongchon-guyok, Pyongyang, Korea, PHONE 850 2 381 8208/4188; FAX 850 2 381
Lord's Resistance Army (individual) [SDGT] North; Company Number IMO 5676084 4431/4432; EMAIL daesong@co.chesin.com
[CAR] (Linked To: LORD'S RESISTANCE [DPRK4]. [DPRK].
ARMY). KOREA ANSAN SHPG CO (a.k.a. KOREA KOREA DAESONG TRADING COMPANY (a.k.a.
KONY, Salim (a.k.a. KONY, Salim Saleh; a.k.a. ANSAN SHIPPING COMPANY), Pyongchon 1- DAESONG TRADING; a.k.a. DAESONG
OBOL, Simon Salim; a.k.a. OGARO, Salim; dong, Pyongchon-guyok, Pyongyang, Korea, TRADING COMPANY; a.k.a. KOREA
a.k.a. OGARO, Salim Saleh Obol; a.k.a. North; Company Number IMO 5676084 DAESONG GENERAL TRADING
SALEH, Salim; a.k.a. SALIM, Okolu), Kafia [DPRK4]. CORPORATION; a.k.a. KOREA DAESONG
Kingi; Central African Republic; DOB 1992; alt. KOREA BUYON SHIPPING CO (a.k.a. KOREAN TRADING CORPORATION), Pulgan Gori Dong
DOB 1991; alt. DOB 1993 (individual) [CAR] BUYON SHIPPING CO. LTD.; a.k.a. KOREAN 1, Potonggang District, Pyongyang City, Korea,
(Linked To: KONY, Joseph; Linked To: LORD'S BUYON SHIPPING COMPANY LIMITED), North; PHONE 850 2 18111 8204/8208;
RESISTANCE ARMY). Wonsan, Kangwon-do, Korea, North; Vessel PHONE 850 2 381 8208/4188; FAX 850 2 381
KONY, Salim Saleh (a.k.a. KONY, Salim; a.k.a. Registration Identification IMO 5057119 4431/4432; EMAIL daesong@co.chesin.com
OBOL, Simon Salim; a.k.a. OGARO, Salim; [DPRK3]. [DPRK].
a.k.a. OGARO, Salim Saleh Obol; a.k.a. KOREA CHANGGWANG CREDIT BANK (f.k.a. KOREA DAESONG TRADING CORPORATION
SALEH, Salim; a.k.a. SALIM, Okolu), Kafia CHANGGWANG CREDIT BANK; a.k.a. (a.k.a. DAESONG TRADING; a.k.a. DAESONG
Kingi; Central African Republic; DOB 1992; alt. TANCHON COMMERCIAL BANK), Saemul 1- TRADING COMPANY; a.k.a. KOREA
DOB 1991; alt. DOB 1993 (individual) [CAR] Dong Pyongchon District, Pyongyang, Korea, DAESONG GENERAL TRADING
(Linked To: KONY, Joseph; Linked To: LORD'S North [NPWMD]. CORPORATION; a.k.a. KOREA DAESONG
RESISTANCE ARMY). KOREA COMPLEX EQUIPMENT IMPORT TRADING COMPANY), Pulgan Gori Dong 1,
KOOCHI, Shahbaz (a.k.a. HAN, Cellat; a.k.a. CORPORATION, Rakwon-dong, Pothonggang Potonggang District, Pyongyang City, Korea,
HAN, Sahbaz; a.k.a. KHAN GALAT KHAN, District, Pyongyang, Korea, North [NPWMD]. North; PHONE 850 2 18111 8204/8208;
Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; KOREA COMPUTER CENTER (a.k.a. CHOSON PHONE 850 2 381 8208/4188; FAX 850 2 381
a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN, COMPUTER CENTER; a.k.a. CHUNG SUN
March 15, 2018 - 558 -

4431/4432; EMAIL daesong@co.chesin.com a.k.a. KOREAN MINING AND INDUSTRIAL HAEYANG CREW MANAGEMENT COMPANY;
[DPRK]. DEVELOPMENT CORPORATION; a.k.a. a.k.a. OCEAN MARITIME MANAGEMENT
KOREA FOREIGN INSURANCE COMPANY NORTH KOREAN MINING DEVELOPMENT COMPANY LIMITED), Dongheung-dong
(a.k.a. KOREA NATIONAL INSURANCE TRADING CORPORATION; a.k.a. "KOMID"), Changgwang Street, Chung-ku, PO Box 125,
COMPANY; a.k.a. KOREA NATIONAL Central District, Pyongyang, Korea, North; Pyongyang, Korea, North; Donghung Dong,
INSURANCE CORPORATION), Central District, Beijing, China; Moscow, Russia; Tehran, Iran; Central District, PO Box 120, Pyongyang,
Pyongyang, Korea, North [DPRK3]. Damascus, Syria [NPWMD] [DPRK2]. Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu
KOREA FOREIGN TECHNICAL TRADE KOREA KUMSAN TRADING CORPORATION, Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning
CENTER, Korea, North [DPRK3]. Pyongyang, Korea, North [NPWMD] (Linked To: Province, China; 22 Jin Cheng Jie, Zhong Shan
KOREA GENERAL CORPORATION FOR GENERAL BUREAU OF ATOMIC ENERGY). Qu, Dalian City, Liaoning Province, China; 43-
EXTERNAL CONSTRUCTION, Korea, North KOREA KUMUNSAN SHIPPING CO, Pongnam- 39 Lugovaya, Vladivostok, Russia; CPO Box
[DPRK3]. dong, Pyongchon-guyok, Pyongyang, Korea, 120, Tonghung-dong, Chung-gu, Pyongyang,
KOREA HAEGUMGANG TRADING North; Company Number IMO 5110478 Korea, North; Bangkok, Thailand; Lima, Peru;
CORPORATION (a.k.a. HAEGU'MGANG [DPRK4]. Port Said, Egypt; Singapore; Brazil; Hong Kong,
TRADING COMPANY; a.k.a. KOREA KOREA KURYONGGANG TRADING China; Shenzhen, China; Identification Number
RIMYONGSU TRADING CORPORATION; CORPORATION (a.k.a. KOREA TANGUN IMO 1790183 [DPRK].
a.k.a. NAEGU'NGANG TRADING COMPANY), TRADING CORPORATION; a.k.a. RYUNG KOREA MYONGDOK SHIPPING CO, Chilgol 2-
Korea, North [DPRK2]. SENG TRADING CORPORATION; a.k.a. dong, Mangyongdae-guyok, Pyongyang, Korea,
KOREA HEUNGJIN TRADING COMPANY RYUNGSENG TRADING CORPORATION; North; Company Number IMO 5985863
(a.k.a. HUNJIN TRADING CO.), Pyongyang, a.k.a. RYUNGSONG TRADING [DPRK4].
Korea, North [NPWMD]. CORPORATION), Pyongyang, Korea, North KOREA NAMHUNG TRADING CORPORATION
KOREA HYOKSIN EXPORT AND IMPORT [NPWMD] [DPRK2]. (a.k.a. KOREA TAERYONGGANG TRADING
CORPORATION (a.k.a. KOREA HYOKSIN KOREA KWANGSON BANKING CORP (a.k.a. CORPORATION; a.k.a. NAM CHON GANG
TRADING CORPORATION), Rakwon-dong, KKBC), Jungson-dong, Sungri Street, Central CORPORATION; a.k.a. NAMCHONGANG
Pothonggang District, Pyongyang, Korea, North District, Pyongyang, Korea, North [NPWMD]. TRADING; a.k.a. NAMCHONGANG TRADING
[NPWMD]. KOREA KWANGSONG TRADING CORPORATION; a.k.a. NAMHUNG; a.k.a.
KOREA HYOKSIN TRADING CORPORATION CORPORATION, Rakwon-dong, Pothonggang NOMCHONGANG TRADING CO.; a.k.a.
(a.k.a. KOREA HYOKSIN EXPORT AND District, Pyongyang, Korea, North [NPWMD]. "NCG"), Pyongyang, Korea, North; Chilgol,
IMPORT CORPORATION), Rakwon-dong, KOREA MARINE & INDUSTRIAL TRDG (a.k.a. Mangyongdae District, Pyongyang, Korea,
Pothonggang District, Pyongyang, Korea, North KOREA MARINE AND INDUSTRIAL TRDG), North [NPWMD].
[NPWMD]. Changgyong 2-dong, Sosong-guyok, KOREA NATIONAL INSURANCE COMPANY
KOREA INTERNATIONAL CHEMICAL JOINT Pyongyang, Korea, North; Company Number (a.k.a. KOREA FOREIGN INSURANCE
VENTURE COMPANY (a.k.a. CHOSON IMO 5928635 [DPRK4]. COMPANY; a.k.a. KOREA NATIONAL
INTERNATIONAL CHEMICALS JOINT KOREA MARINE AND INDUSTRIAL TRDG INSURANCE CORPORATION), Central District,
OPERATION COMPANY; a.k.a. CHOSUN (a.k.a. KOREA MARINE & INDUSTRIAL Pyongyang, Korea, North [DPRK3].
INTERNATIONAL CHEMICALS JOINT TRDG), Changgyong 2-dong, Sosong-guyok, KOREA NATIONAL INSURANCE
OPERATION COMPANY; a.k.a. Pyongyang, Korea, North; Company Number CORPORATION (a.k.a. KOREA FOREIGN
INTERNATIONAL CHEMICAL JOINT IMO 5928635 [DPRK4]. INSURANCE COMPANY; a.k.a. KOREA
VENTURE CORPORATION), Hamhung, South KOREA MINING DEVELOPMENT TRADING NATIONAL INSURANCE COMPANY), Central
Hamgyong Province, Korea, North; Man CORPORATION (a.k.a. CHANGGWANG District, Pyongyang, Korea, North [DPRK3].
gyongdae-kuyok, Pyongyang, Korea, North; SINYONG CORPORATION; a.k.a. DPRKN KOREA OCEAN SHIPPING AGENCY,
Mangyungdae-gu, Pyongyang, Korea, North MINING DEVELOPMENT TRADING Moranbong District, Pyongyang, Korea, North;
[NPWMD]. COOPERATION; a.k.a. EXTERNAL Namp'o Branch, Namp'o, South P'yo'ngan
KOREA KUMBYOL TRADING COMPANY (a.k.a. TECHNOLOGY GENERAL CORPORATION; Province, Korea, North; Hungnam Branch,
KUMBYOL TRADING; a.k.a. KUMBYOL a.k.a. KOREA KUMRYONG TRADING Hungnam, South Hamgyong Province, Korea,
TRADING COMPANY OF NORTH KOREAN COMPANY; a.k.a. KOREAN MINING AND North; Chongjin Branch, Songphyong District,
WORKERS' PARTY), Pyongyang, Korea, North INDUSTRIAL DEVELOPMENT Chongjin, North Hamgyong Province, Korea,
[DPRK4]. CORPORATION; a.k.a. NORTH KOREAN North; Haeju Branch, Haeju, South Hwanghae
KOREA KUMRYONG TRADING COMPANY MINING DEVELOPMENT TRADING Province, Korea, North; Songnim Branch,
(a.k.a. CHANGGWANG SINYONG CORPORATION; a.k.a. "KOMID"), Central Songnim, North Hwanghae Province, Korea,
CORPORATION; a.k.a. DPRKN MINING District, Pyongyang, Korea, North; Beijing, North; Wonsan Branch, Wonsan, Kangwon
DEVELOPMENT TRADING COOPERATION; China; Moscow, Russia; Tehran, Iran; Province, Korea, North; Rason Branch, Rason,
a.k.a. EXTERNAL TECHNOLOGY GENERAL Damascus, Syria [NPWMD] [DPRK2]. North Hamgyong Province, Korea, North
CORPORATION; a.k.a. KOREA MINING KOREA MIRAE SHIPPING CO. LTD. (a.k.a. [DPRK3].
DEVELOPMENT TRADING CORPORATION; EAST SEA SHIPPING COMPANY; a.k.a.
March 15, 2018 - 559 -

KOREA OIL EXPLORATION COMPANY (a.k.a. KOREA RYONBONG GENERAL KOREA TAESONG TRADING COMPANY,
CHOSUN OIL EXPLORATION COMPANY; CORPORATION (a.k.a. KOREA YONBONG Pyongyang, Korea, North [NPWMD].
a.k.a. KOREA OIL EXPLORATION GENERAL CORPORATION; f.k.a. KOREA TANGUN TRADING CORPORATION
CORPORATION; a.k.a. "KOEC"), Ulam Dong, LYONGAKSAN GENERAL TRADING (a.k.a. KOREA KURYONGGANG TRADING
Taedonggang District, Pyongyang, Korea, North CORPORATION), Pot'onggang District, CORPORATION; a.k.a. RYUNG SENG
[DPRK3]. Pyongyang, Korea, North; Rakwon-dong, TRADING CORPORATION; a.k.a.
KOREA OIL EXPLORATION CORPORATION Pothonggang District, Pyongyang, Korea, North RYUNGSENG TRADING CORPORATION;
(a.k.a. CHOSUN OIL EXPLORATION [NPWMD]. a.k.a. RYUNGSONG TRADING
COMPANY; a.k.a. KOREA OIL EXPLORATION KOREA RYONGWANG TRADING CORPORATION), Pyongyang, Korea, North
COMPANY; a.k.a. "KOEC"), Ulam Dong, CORPORATION (a.k.a. KOREA RYENGWANG [NPWMD] [DPRK2].
Taedonggang District, Pyongyang, Korea, North TRADING CORPORATION), Rakwon-dong, KOREA TRADE BANK (a.k.a. FOREIGN TRADE
[DPRK3]. Pothonggang District, Pyongyang, Korea, North BANK OF THE DEMOCRATIC PEOPLE'S
KOREA PAEK SOL TRADING (a.k.a. BAEKSOL [NPWMD]. REPUBLIC OF KOREA; a.k.a. MOOYOKBANK;
TRADING; a.k.a. BAEKSUL TRADING; a.k.a. KOREA RYONHA MACHINERY JOINT a.k.a. NORTH KOREA'S FOREIGN TRADE
PAEK SOL TRADING CORPORATION; a.k.a. VENTURE CORPORATION (a.k.a. CHOSUN BANK), FTB Building, Jungsong-dong, Central
PAEKSO'L CORPORATION; a.k.a. PAEKSOL YUNHA MACHINERY JOINT OPERATION District, Pyongyang, Korea, North; SWIFT/BIC
TRADING CORPORATION; a.k.a. PAEKSO'L COMPANY; a.k.a. KOREA RYENHA FTBD KP PY [NPWMD] [DPRK3].
TRADING CORPORATION), Korea, North MACHINERY J/V CORPORATION; a.k.a. KOREA UNITED DEVELOPMENT BANK,
[DPRK3]. RYONHA MACHINERY JOINT VENTURE Pyongyang, Korea, North; SWIFT/BIC
KOREA PUGANG TRADING CORPORATION, CORPORATION), Mangungdae-gu, KUDBKPPY [DPRK3].
Rakwon-dong, Pothonggang District, Pyongyang, Korea, North; Mangyongdae KOREA UNPHA SHIPPING & TRADING (a.k.a.
Pyongyang, Korea, North [NPWMD]. District, Pyongyang, Korea, North; Central KOREA UNPHA SHIPPING AND TRADING),
KOREA RIMYONGSU TRADING District, Pyongyang, Korea, North [NPWMD]. Puksong-dong, Pyongchon-guyok, Pyongyang,
CORPORATION (a.k.a. HAEGU'MGANG KOREA SAMILPO SHIPPING CO, Tonghung- Korea, North; Company Number IMO 6005935
TRADING COMPANY; a.k.a. KOREA dong, Chung-guyok, Pyongyang, Korea, North; [DPRK4].
HAEGUMGANG TRADING CORPORATION; Vessel Registration Identification IMO 1701459 KOREA UNPHA SHIPPING AND TRADING
a.k.a. NAEGU'NGANG TRADING COMPANY), [DPRK3]. (a.k.a. KOREA UNPHA SHIPPING &
Korea, North [DPRK2]. KOREA SAMJONG SHIPPING CO, Tonghung- TRADING), Puksong-dong, Pyongchon-guyok,
KOREA RUNGRADO GENERAL TRADING dong, Chung-guyok, Pyongyang, Korea, North; Pyongyang, Korea, North; Company Number
CORPORATION (a.k.a. RUNGRADO TRADE Company Number IMO 5954061 [DPRK4]. IMO 6005935 [DPRK4].
COMPANY), Korea, North [DPRK3]. KOREA SAMMA SHIPPING CO (a.k.a. KOREA KOREA YONBONG GENERAL CORPORATION
KOREA RUNGRADO RYONGAK TRADING CO, SAMMA SHPG CO), Rakrang 3-dong, Rakrang- (a.k.a. KOREA RYONBONG GENERAL
Pulgunkori 2-dong, Potonggang-guyok, guyok, Pyongyang, Korea, North; Company CORPORATION; f.k.a. LYONGAKSAN
Pyongyang, Korea, North; Nationality of Number IMO 5145892 [DPRK4]. GENERAL TRADING CORPORATION),
Registration Korea, North; Company Number KOREA SAMMA SHPG CO (a.k.a. KOREA Pot'onggang District, Pyongyang, Korea, North;
5787653 [DPRK4]. SAMMA SHIPPING CO), Rakrang 3-dong, Rakwon-dong, Pothonggang District,
KOREA RUNGRADO SHIPPING CO, Pulgunkori Rakrang-guyok, Pyongyang, Korea, North; Pyongyang, Korea, North [NPWMD].
1-dong, Potonggang-guyok, Pyongyang, Korea, Company Number IMO 5145892 [DPRK4]. KOREA YUJONG SHIPPING CO LTD, Puksong
North; Nationality of Registration Korea, North; KOREA SOUTH-SOUTH COOPERATION 2-dong, Pyongchon-guyok, Pyongyang, Korea,
Company Number 1414592 [DPRK4]. CORPORATION (a.k.a. NAM NAM GENERAL North; Company Number IMO 5434358
KOREA RYENGWANG TRADING CORPORATION; a.k.a. NAM-NAM (SOUTH- [DPRK4].
CORPORATION (a.k.a. KOREA RYONGWANG SOUTH) COOPERATIVE GENERAL KOREA ZINC INDUSTRIAL GROUP (a.k.a.
TRADING CORPORATION), Rakwon-dong, COMPANY), Central District, Pyongyang, KOREA ZINC INDUSTRY GENERAL
Pothonggang District, Pyongyang, Korea, North Korea, North; China; Russia; Poland [DPRK3]. CORPORATION; a.k.a. KOREA ZINC
[NPWMD]. KOREA TAERYONGGANG TRADING INDUSTRY GROUP; a.k.a. NORTH KOREAN
KOREA RYENHA MACHINERY J/V CORPORATION (a.k.a. KOREA NAMHUNG ZINC INDUSTRY GROUP), Korea, North;
CORPORATION (a.k.a. CHOSUN YUNHA TRADING CORPORATION; a.k.a. NAM CHON Dalian, China [DPRK3].
MACHINERY JOINT OPERATION COMPANY; GANG CORPORATION; a.k.a. KOREA ZINC INDUSTRY GENERAL
a.k.a. KOREA RYONHA MACHINERY JOINT NAMCHONGANG TRADING; a.k.a. CORPORATION (a.k.a. KOREA ZINC
VENTURE CORPORATION; a.k.a. RYONHA NAMCHONGANG TRADING CORPORATION; INDUSTRIAL GROUP; a.k.a. KOREA ZINC
MACHINERY JOINT VENTURE a.k.a. NAMHUNG; a.k.a. NOMCHONGANG INDUSTRY GROUP; a.k.a. NORTH KOREAN
CORPORATION), Mangungdae-gu, TRADING CO.; a.k.a. "NCG"), Pyongyang, ZINC INDUSTRY GROUP), Korea, North;
Pyongyang, Korea, North; Mangyongdae Korea, North; Chilgol, Mangyongdae District, Dalian, China [DPRK3].
District, Pyongyang, Korea, North; Central Pyongyang, Korea, North [NPWMD]. KOREA ZINC INDUSTRY GROUP (a.k.a.
District, Pyongyang, Korea, North [NPWMD]. KOREA ZINC INDUSTRIAL GROUP; a.k.a.
March 15, 2018 - 560 -

KOREA ZINC INDUSTRY GENERAL DEPARTMENT; a.k.a. PROPAGANDA AND Pyongyang, Korea, North; SWIFT/BIC
CORPORATION; a.k.a. NORTH KOREAN AGITATION DEPARTMENT, WORKERS KGCBKPPY; all offices worldwide [DPRK3].
ZINC INDUSTRY GROUP), Korea, North; PARTY OF KOREA), Pyongyang, Korea, North KOS, Milojica; DOB 01 Apr 1963; POB Lamovita,
Dalian, China [DPRK3]. [DPRK3]. Bosnia-Herzegovina; ICTY indictee (individual)
KOREA ZUZAGBONG MARITIME LTD, Kinmaul- KORNET, Igor (a.k.a. KORNET, Igor [BALKANS].
dong, Moranbong-guyok, Pyongyang, Korea, Aleksandrovich; a.k.a. KORNET, Ihor), KOSARAYAN FARD, Ali Pejman Mahmud (a.k.a.
North; Vessel Registration Identification IMO Luhansk, Ukraine; DOB 29 Apr 1973; Gender CASARYANIFARD, Pejman; a.k.a.
1991835 [DPRK3]. Male (individual) [UKRAINE-EO13660]. KOSARAYANIFARD, Pejman Mahmood; f.k.a.
KOREAN BUYON SHIPPING CO. LTD. (a.k.a. KORNET, Igor Aleksandrovich (a.k.a. KORNET, KOSARIAN FARD; a.k.a. KOSARIAN FARD,
KOREA BUYON SHIPPING CO; a.k.a. Igor; a.k.a. KORNET, Ihor), Luhansk, Ukraine; Pejman; a.k.a. KOSARIAN, Amir; a.k.a.
KOREAN BUYON SHIPPING COMPANY DOB 29 Apr 1973; Gender Male (individual) KOSARYANI-FARD, Pejman), P.O. Box 52404 ,
LIMITED), Wonsan, Kangwon-do, Korea, North; [UKRAINE-EO13660]. Dubai, United Arab Emirates; DOB 27 Feb
Vessel Registration Identification IMO 5057119 KORNET, Ihor (a.k.a. KORNET, Igor; a.k.a. 1973; Passport C20423657 (individual) [SDGT].
[DPRK3]. KORNET, Igor Aleksandrovich), Luhansk, KOSARAYANIFARD, Pejman Mahmood (a.k.a.
KOREAN BUYON SHIPPING COMPANY Ukraine; DOB 29 Apr 1973; Gender Male CASARYANIFARD, Pejman; a.k.a.
LIMITED (a.k.a. KOREA BUYON SHIPPING (individual) [UKRAINE-EO13660]. KOSARAYAN FARD, Ali Pejman Mahmud;
CO; a.k.a. KOREAN BUYON SHIPPING CO. KOROBOV, Igor (a.k.a. KOROBOV, Igor f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN
LTD.), Wonsan, Kangwon-do, Korea, North; Valentinovich); DOB 03 Aug 1956; nationality FARD, Pejman; a.k.a. KOSARIAN, Amir; a.k.a.
Vessel Registration Identification IMO 5057119 Russia; Gender Male; Passport 100119726 KOSARYANI-FARD, Pejman), P.O. Box 52404 ,
[DPRK3]. (Russia); alt. Passport 100115101 (Russia); Dubai, United Arab Emirates; DOB 27 Feb
KOREAN COMMITTEE FOR SPACE Chief of GRU (individual) [CYBER2] [CAATSA - 1973; Passport C20423657 (individual) [SDGT].
TECHNOLOGY (a.k.a. COMMITTEE FOR RUSSIA] (Linked To: MAIN INTELLIGENCE KOSARIAN FARD (a.k.a. CASARYANIFARD,
SPACE TECHNOLOGY; a.k.a. DEPARTMENT DIRECTORATE). Pejman; a.k.a. KOSARAYAN FARD, Ali Pejman
OF SPACE TECHNOLOGY OF NORTH KOROBOV, Igor Valentinovich (a.k.a. Mahmud; a.k.a. KOSARAYANIFARD, Pejman
KOREA; a.k.a. DPRK COMMITTEE FOR KOROBOV, Igor); DOB 03 Aug 1956; Mahmood; a.k.a. KOSARIAN FARD, Pejman;
SPACE TECHNOLOGY; a.k.a. KCST), nationality Russia; Gender Male; Passport a.k.a. KOSARIAN, Amir; a.k.a. KOSARYANI-
Pyongyang, Korea, North [NPWMD]. 100119726 (Russia); alt. Passport 100115101 FARD, Pejman), P.O. Box 52404 , Dubai,
KOREAN MINING AND INDUSTRIAL (Russia); Chief of GRU (individual) [CYBER2] United Arab Emirates; DOB 27 Feb 1973;
DEVELOPMENT CORPORATION (a.k.a. [CAATSA - RUSSIA] (Linked To: MAIN Passport C20423657 (individual) [SDGT].
CHANGGWANG SINYONG CORPORATION; INTELLIGENCE DIRECTORATE). KOSARIAN FARD, Pejman (a.k.a.
a.k.a. DPRKN MINING DEVELOPMENT KORYO BANK, Koryo Bank Building, Pulgun CASARYANIFARD, Pejman; a.k.a.
TRADING COOPERATION; a.k.a. EXTERNAL Street, Pyongyang, Korea, North; SWIFT/BIC KOSARAYAN FARD, Ali Pejman Mahmud;
TECHNOLOGY GENERAL CORPORATION; KORBKPPY; all offices worldwide [DPRK3]. a.k.a. KOSARAYANIFARD, Pejman Mahmood;
a.k.a. KOREA KUMRYONG TRADING KORYO COMMERCIAL BANK LTD., Pyongyang, f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN,
COMPANY; a.k.a. KOREA MINING Korea, North; Beijing, China; Shenyang, China; Amir; a.k.a. KOSARYANI-FARD, Pejman), P.O.
DEVELOPMENT TRADING CORPORATION; SWIFT/BIC KCBKKPP1 [DPRK4]. Box 52404 , Dubai, United Arab Emirates; DOB
a.k.a. NORTH KOREAN MINING KORYO CREDIT DEVELOPMENT BANK (a.k.a. 27 Feb 1973; Passport C20423657 (individual)
DEVELOPMENT TRADING CORPORATION; DAESONG CREDIT DEVELOPMENT BANK; [SDGT].
a.k.a. "KOMID"), Central District, Pyongyang, a.k.a. KORYO GLOBAL CREDIT BANK; a.k.a. KOSARIAN, Amir (a.k.a. CASARYANIFARD,
Korea, North; Beijing, China; Moscow, Russia; KORYO GLOBAL TRUST BANK), Yanggakdo Pejman; a.k.a. KOSARAYAN FARD, Ali Pejman
Tehran, Iran; Damascus, Syria [NPWMD] International Hotel, RYUS, Pyongyang, Korea, Mahmud; a.k.a. KOSARAYANIFARD, Pejman
[DPRK2]. North; SWIFT/BIC KGCBKPPY; all offices Mahmood; f.k.a. KOSARIAN FARD; a.k.a.
KOREAN PEOPLE'S ARMY, Korea, North worldwide [DPRK3]. KOSARIAN FARD, Pejman; a.k.a.
[DPRK3]. KORYO GLOBAL CREDIT BANK (a.k.a. KOSARYANI-FARD, Pejman), P.O. Box 52404 ,
KOREAN PEOPLE'S ARMY SECURITY DAESONG CREDIT DEVELOPMENT BANK; Dubai, United Arab Emirates; DOB 27 Feb
BUREAU (a.k.a. MILITARY SECURITY a.k.a. KORYO CREDIT DEVELOPMENT 1973; Passport C20423657 (individual) [SDGT].
BUREAU; a.k.a. MILITARY SECURITY BANK; a.k.a. KORYO GLOBAL TRUST BANK), KOSARYANI-FARD, Pejman (a.k.a.
COMMAND), Korea, North [DPRK3]. Yanggakdo International Hotel, RYUS, CASARYANIFARD, Pejman; a.k.a.
KOREAN POLISH SHPG CO LTD, Kinmaul- Pyongyang, Korea, North; SWIFT/BIC KOSARAYAN FARD, Ali Pejman Mahmud;
dong, Moranbong-guyok, Pyongyang, Korea, KGCBKPPY; all offices worldwide [DPRK3]. a.k.a. KOSARAYANIFARD, Pejman Mahmood;
North; Vessel Registration Identification IMO KORYO GLOBAL TRUST BANK (a.k.a. f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN
1267131 [DPRK3]. DAESONG CREDIT DEVELOPMENT BANK; FARD, Pejman; a.k.a. KOSARIAN, Amir), P.O.
KOREAN WORKERS PARTY, PROPAGANDA a.k.a. KORYO CREDIT DEVELOPMENT Box 52404 , Dubai, United Arab Emirates; DOB
AND AGITATION DEPARTMENT (a.k.a. BANK; a.k.a. KORYO GLOBAL CREDIT 27 Feb 1973; Passport C20423657 (individual)
PROPAGANDA AND AGITATION BANK), Yanggakdo International Hotel, RYUS, [SDGT].
March 15, 2018 - 561 -

KOSTENKO, Elena Nikolaevna (a.k.a. KOSTRUBYTSKYY, Oleksiy (a.k.a. a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13
KOSTENKO, Olena Mykolaivna), Novoannivka KOSTRUBITSKIJ, Aleksej Aleksandrovich; Dec 1983; POB Paddington, London, United
Street, No. 9, Krasnodonsky District, Luhansk a.k.a. KOSTRUBITSKY, Aleksey Kingdom; nationality Ghana; alt. nationality
Region, Ukraine; DOB 13 Nov 1968; POB Aleksandrovich; a.k.a. KOSTRUBITSKY, Alexei; Greece; alt. nationality Cyprus; alt. nationality
Krasnodonsky, Ukraine; Gender Female a.k.a. KOSTRUBITSKY, Olexiy United Kingdom; Gender Male (individual)
(individual) [UKRAINE-EO13660]. Oleksandrovych), in/h A-0050, Donetsk, [SDGT].
KOSTENKO, Olena Mykolaivna (a.k.a. Ukraine; DOB 24 Aug 1978; POB Russia; KOTEY, Alexe (a.k.a. KOTEY, Alex; a.k.a.
KOSTENKO, Elena Nikolaevna), Novoannivka Gender Male (individual) [UKRAINE-EO13660]. KOTEY, Alexanda; a.k.a. KOTEY, Alexanda
Street, No. 9, Krasnodonsky District, Luhansk KOSTYUKOV, Igor (a.k.a. KOSTYUKOV, Igor Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY,
Region, Ukraine; DOB 13 Nov 1968; POB Olegovich); DOB 21 Feb 1961; Passport Allexanda; a.k.a. "AL-BARITANI, Abu-Salih";
Krasnodonsky, Ukraine; Gender Female 100130896 (Russia); alt. Passport 100132253 a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13
(individual) [UKRAINE-EO13660]. (Russia); First Deputy Chief of GRU (individual) Dec 1983; POB Paddington, London, United
KOSTOV, Nikolay Lyudmilo (a.k.a. ROSTOV, [CYBER2] [CAATSA - RUSSIA] (Linked To: Kingdom; nationality Ghana; alt. nationality
Nicholas; a.k.a. SEPIASHVILI, Moshe Israel; MAIN INTELLIGENCE DIRECTORATE). Greece; alt. nationality Cyprus; alt. nationality
a.k.a. SHUSHANASHVILI, Kajaver; a.k.a. KOSTYUKOV, Igor Olegovich (a.k.a. United Kingdom; Gender Male (individual)
SHUSHANASHVILI, Kakha; a.k.a. KOSTYUKOV, Igor); DOB 21 Feb 1961; [SDGT].
SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a. Passport 100130896 (Russia); alt. Passport KOTEY, Allexanda (a.k.a. KOTEY, Alex; a.k.a.
"KAKHA RUSTAVSKIY"), 8 Rukavishnikov 100132253 (Russia); First Deputy Chief of GRU KOTEY, Alexanda; a.k.a. KOTEY, Alexanda
Street, Mariinskiy Posad, Chuvash Republic, (individual) [CYBER2] [CAATSA - RUSSIA] Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY,
Russia; DOB 08 Feb 1972; POB Rustavi, (Linked To: MAIN INTELLIGENCE Alexe; a.k.a. "AL-BARITANI, Abu-Salih"; a.k.a.
Georgia; alt. POB Kutaisi, Georgia; nationality DIRECTORATE). "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 Dec
Georgia (individual) [TCO]. KOTEY, Alex (a.k.a. KOTEY, Alexanda; a.k.a. 1983; POB Paddington, London, United
KOSTRUBITSKIJ, Aleksej Aleksandrovich (a.k.a. KOTEY, Alexanda Amon; a.k.a. KOTEY, Kingdom; nationality Ghana; alt. nationality
KOSTRUBITSKY, Aleksey Aleksandrovich; Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, Greece; alt. nationality Cyprus; alt. nationality
a.k.a. KOSTRUBITSKY, Alexei; a.k.a. Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; United Kingdom; Gender Male (individual)
KOSTRUBITSKY, Olexiy Oleksandrovych; a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 [SDGT].
a.k.a. KOSTRUBYTSKYY, Oleksiy), in/h A- Dec 1983; POB Paddington, London, United KOTI CORP, Panama City, Panama; Company
0050, Donetsk, Ukraine; DOB 24 Aug 1978; Kingdom; nationality Ghana; alt. nationality Number IMO 5982254 [DPRK4].
POB Russia; Gender Male (individual) Greece; alt. nationality Cyprus; alt. nationality KOUDOU-KAI (a.k.a. KODOKAI; a.k.a. KODO-
[UKRAINE-EO13660]. United Kingdom; Gender Male (individual) KAI (Japanese: 弘道会 ); a.k.a. SANDAIME
KOSTRUBITSKY, Aleksey Aleksandrovich (a.k.a. [SDGT]. KODO-KAI (Japanese: 三代目弘道会 ); a.k.a.
KOSTRUBITSKIJ, Aleksej Aleksandrovich; KOTEY, Alexanda (a.k.a. KOTEY, Alex; a.k.a. THIRD KODO-KAI), 1-117 Shukuatocho,
a.k.a. KOSTRUBITSKY, Alexei; a.k.a. KOTEY, Alexanda Amon; a.k.a. KOTEY, Nakamura Ward, Nagoya, Aichi, Japan
KOSTRUBITSKY, Olexiy Oleksandrovych; Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, (Japanese: 1-117 宿跡町中村区, 名古屋市,
a.k.a. KOSTRUBYTSKYY, Oleksiy), in/h A- Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; 愛知県, Japan) [TCO] (Linked To:
0050, Donetsk, Ukraine; DOB 24 Aug 1978; a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 YAMAGUCHI-GUMI; Linked To: TAKAYAMA,
POB Russia; Gender Male (individual) Dec 1983; POB Paddington, London, United Kiyoshi; Linked To: SHINODA, Kenichi).
[UKRAINE-EO13660]. Kingdom; nationality Ghana; alt. nationality KOUMTA MADJI, Martin (a.k.a. KOUMTAMADJI,
KOSTRUBITSKY, Alexei (a.k.a. Greece; alt. nationality Cyprus; alt. nationality Martin Nadingar; a.k.a. MISKINE, Abdoulaye;
KOSTRUBITSKIJ, Aleksej Aleksandrovich; United Kingdom; Gender Male (individual) a.k.a. NKOUMTAMADJI, Martin), Congo,
a.k.a. KOSTRUBITSKY, Aleksey [SDGT]. Republic of the; DOB 05 Oct 1965; alt. DOB 03
Aleksandrovich; a.k.a. KOSTRUBITSKY, Olexiy KOTEY, Alexanda Amon (a.k.a. KOTEY, Alex; Mar 1965; POB Kobo, Central African Republic;
Oleksandrovych; a.k.a. KOSTRUBYTSKYY, a.k.a. KOTEY, Alexanda; a.k.a. KOTEY, alt. POB Ndinaba, Chad; nationality Chad;
Oleksiy), in/h A-0050, Donetsk, Ukraine; DOB Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, General (individual) [CAR].
24 Aug 1978; POB Russia; Gender Male Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; KOUMTAMADJI, Martin Nadingar (a.k.a.
(individual) [UKRAINE-EO13660]. a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 KOUMTA MADJI, Martin; a.k.a. MISKINE,
KOSTRUBITSKY, Olexiy Oleksandrovych (a.k.a. Dec 1983; POB Paddington, London, United Abdoulaye; a.k.a. NKOUMTAMADJI, Martin),
KOSTRUBITSKIJ, Aleksej Aleksandrovich; Kingdom; nationality Ghana; alt. nationality Congo, Republic of the; DOB 05 Oct 1965; alt.
a.k.a. KOSTRUBITSKY, Aleksey Greece; alt. nationality Cyprus; alt. nationality DOB 03 Mar 1965; POB Kobo, Central African
Aleksandrovich; a.k.a. KOSTRUBITSKY, Alexei; United Kingdom; Gender Male (individual) Republic; alt. POB Ndinaba, Chad; nationality
a.k.a. KOSTRUBYTSKYY, Oleksiy), in/h A- [SDGT]. Chad; General (individual) [CAR].
0050, Donetsk, Ukraine; DOB 24 Aug 1978; KOTEY, Alexander (a.k.a. KOTEY, Alex; a.k.a. KOVAC, Matevz (a.k.a. KARNER, Matevz), Malci
POB Russia; Gender Male (individual) KOTEY, Alexanda; a.k.a. KOTEY, Alexanda Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul
[UKRAINE-EO13660]. Amon; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, 1978; POB Ljubljana, Slovenia; nationality
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; Slovenia; Passport P01104005 (Slovenia);
March 15, 2018 - 562 -

Registration ID 1907978500063 (Slovenia) POB Donetsk Region; citizen Russia (individual) KRADOOMPORN, Wari; a.k.a.
(individual) [SDNTK] (Linked To: BAMEX [UKRAINE-EO13660]. KRADUMPHON, Chanikan; a.k.a.
LIMITED; Linked To: PALEA D.O.O.; Linked To: KOZITSYN, Nikolai (a.k.a. KOZITSYN, Mykola; KRADUMPHON, Wari; a.k.a. KRADUMPORN,
KARNER D.O.O. LJUBLJANA; Linked To: a.k.a. KOZITSYN, Mykola Ivanovych; a.k.a. Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
PABAS HOLDING CORP.). KOZITSYN, Nikolay); DOB 20 Jun 1956; POB KRADUMPORN, Waree; a.k.a.
KOVAC, Tomislav (a.k.a. "TOMO"); DOB 04 Dec Donetsk Region; citizen Russia (individual) KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
1959; POB Sarajevo, Bosnia-Herzegovina; [UKRAINE-EO13660]. Varee), c/o HATKAEW COMPANY LTD.,
Passport 412959171315 (Bosnia and KOZITSYN, Nikolay (a.k.a. KOZITSYN, Mykola; Bangkok, Thailand; c/o KRADUMPORN
Herzegovina) (individual) [BALKANS]. a.k.a. KOZITSYN, Mykola Ivanovych; a.k.a. IMPORT EXPORT COMPANY LTD., Chiang
KOVACEVIC, Vladimir; DOB 15 Jan 1961; ICTY KOZITSYN, Nikolai); DOB 20 Jun 1956; POB Rai, Thailand; c/o MAESAI K.D.P. COMPANY
indictee (individual) [BALKANS]. Donetsk Region; citizen Russia (individual) LTD., Chiang Rai, Thailand; c/o NICE
KOVALCHUK, Kirill Mikhailovich, Russia; DOB [UKRAINE-EO13660]. FANTASY GARMENT COMPANY LTD.,
1968; Gender Male (individual) [UKRAINE- KOZYAKOV, Sergey (a.k.a. KOZYAKOV, Sergey Bangkok, Thailand; c/o PLUS TECH AUTO
EO13661]. Yurievich; a.k.a. KOZYAKOV, Serhiy); DOB 29 SUPPLY COMPANY LTD., Bangkok, Thailand;
KOVALCHUK, Yuri Valentinovich (a.k.a. Sep 1982 (individual) [UKRAINE-EO13660]. c/o PROGRESS SURAWEE COMPANY LTD.,
KOVALCHUK, Yury Valentinovich); DOB 25 Jul KOZYAKOV, Sergey Yurievich (a.k.a. Bangkok, Thailand; c/o RATTANA VICHAI
1951; POB Saint Petersburg, Russia (individual) KOZYAKOV, Sergey; a.k.a. KOZYAKOV, COMPANY LTD., Bangkok, Thailand; c/o
[UKRAINE-EO13661]. Serhiy); DOB 29 Sep 1982 (individual) RUNGRIN COMPANY LTD., Bangkok,
KOVALCHUK, Yury Valentinovich (a.k.a. [UKRAINE-EO13660]. Thailand; c/o SCORE COMMERCIAL
KOVALCHUK, Yuri Valentinovich); DOB 25 Jul KOZYAKOV, Serhiy (a.k.a. KOZYAKOV, Sergey; COMPANY LTD., Bangkok, Thailand; c/o SIAM
1951; POB Saint Petersburg, Russia (individual) a.k.a. KOZYAKOV, Sergey Yurievich); DOB 29 NICE COMPANY LTD., Bangkok, Thailand;
[UKRAINE-EO13661]. Sep 1982 (individual) [UKRAINE-EO13660]. DOB 18 Mar 1960; National ID No.
KOVALENKO, Andrey; DOB 30 Dec 1985 KOZYURA, Oleg Grigorievich (a.k.a. KOZYURA, 3570900151480 (Thailand) (individual)
(individual) [UKRAINE-EO13660]. Oleg Grigoryevich); DOB 19 Dec 1962; POB [SDNTK].
KOVTUN, Dmitri, Russia; DOB 1965; Gender Zaporozhye, Ukraine; Head of the Office of the KRADOOMPORN, Chinwong (a.k.a.
Male (individual) [MAGNIT]. Federal Migration Service in the City of KRADUMPHON, Sombun; a.k.a.
KOZAK, Dmitry; DOB 07 Nov 1958; POB Sevastopol (individual) [UKRAINE-EO13660]. KRADUMPORN, Chinawong; a.k.a.
Kirovograd, Ukraine; Deputy Prime Minister of KOZYURA, Oleg Grigoryevich (a.k.a. KOZYURA, KRADUMPORN, Chinwong; a.k.a.
the Russian Federation (individual) [UKRAINE- Oleg Grigorievich); DOB 19 Dec 1962; POB KRADUMPORN, Somboon; a.k.a.
EO13661]. Zaporozhye, Ukraine; Head of the Office of the KRAPOOMPORN, Somboon; a.k.a.
KOZENKO, Andrey Dmitrievich; DOB 03 Aug Federal Migration Service in the City of KRAPUMPORN, Somboon; a.k.a.
1981; POB Ukraine; Gender Male (individual) Sevastopol (individual) [UKRAINE-EO13660]. KRATUMPORN, Somboon), c/o HATKAEW
[UKRAINE-EO13660]. KPA UNIT 586 (a.k.a. CHONGCH'AL COMPANY LTD., Bangkok, Thailand; c/o
KOZHENKOVA, Irina (a.k.a. KOZHENKOVA, CH'ONGGUK; a.k.a. RECONNAISSANCE KRADUMPORN IMPORT EXPORT COMPANY
Irina Vyacheslavovna); DOB 16 Nov 1973; GENERAL BUREAU; a.k.a. "RGB"), LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
Deputy Chairman, Executive Board, Tempbank Hyongjesan-Guyok, Pyongyang, Korea, North; COMPANY LTD., Chiang Rai, Thailand; c/o
(individual) [SYRIA] (Linked To: TEMPBANK). Nungrado, Pyongyang, Korea, North [DPRK] PROGRESS SURAWEE COMPANY LTD.,
KOZHENKOVA, Irina Vyacheslavovna (a.k.a. [DPRK2]. Bangkok, Thailand; c/o RUNGRIN COMPANY
KOZHENKOVA, Irina); DOB 16 Nov 1973; KPD S.A., Calle 18 Norte, No. 3N-24, Oficina LTD., Bangkok, Thailand; c/o SCORE
Deputy Chairman, Executive Board, Tempbank 602, Cali, Colombia; NIT # 9000420320 COMMERCIAL COMPANY LTD., Bangkok,
(individual) [SYRIA] (Linked To: TEMPBANK). (Colombia) [SDNTK]. Thailand; c/o SIAM NICE COMPANY LTD.,
KOZHIN, Vladimir Igorevich; DOB 28 Feb 1959; KPSK, OOO (a.k.a. OBSHCHESTVO S Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
POB Troitsk, Chelyabinsk Oblast, Russia; Head OGRANICHENNOI OTVETSTVENNOSTYU Chiang Mai, Thailand; DOB 06 May 1959;
of Administration of the President of the 'KRYMSKAYA PERVAYA STRAKHOVAYA National ID No. 3570900151471 (Thailand)
Russian Federation (individual) [UKRAINE- KOMPANIYA'; a.k.a. OOO 'KRYMSKAYA (individual) [SDNTK].
EO13661]. PERVAYA STRAKHOVAYA KOMPANIYA'), 29 KRADOOMPORN, Varee (a.k.a.
KOZITSYN, Mykola (a.k.a. KOZITSYN, Mykola ul. Karla Marksa, Simferopol, Crimea 295006, KRADOOMPORN, Chanikan; a.k.a.
Ivanovych; a.k.a. KOZITSYN, Nikolai; a.k.a. Ukraine; Website kpsk-ins.ru; Email Address KRADOOMPORN, Wari; a.k.a.
KOZITSYN, Nikolay); DOB 20 Jun 1956; POB kpsk-ins@yandex.ru; Registration ID KRADUMPHON, Chanikan; a.k.a.
Donetsk Region; citizen Russia (individual) 1149102007933 (Russia); Tax ID No. KRADUMPHON, Wari; a.k.a. KRADUMPORN,
[UKRAINE-EO13660]. 9102006047 (Russia); Government Gazette Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
KOZITSYN, Mykola Ivanovych (a.k.a. Number 00132598 (Russia) [UKRAINE- KRADUMPORN, Waree; a.k.a.
KOZITSYN, Mykola; a.k.a. KOZITSYN, Nikolai; EO13685]. KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
a.k.a. KOZITSYN, Nikolay); DOB 20 Jun 1956; KRADOOMPORN, Chanikan (a.k.a. Varee), c/o HATKAEW COMPANY LTD.,
KRADOOMPORN, Varee; a.k.a. Bangkok, Thailand; c/o KRADUMPORN
March 15, 2018 - 563 -

IMPORT EXPORT COMPANY LTD., Chiang FANTASY GARMENT COMPANY LTD., NICE COMPANY LTD., Bangkok, Thailand;
Rai, Thailand; c/o MAESAI K.D.P. COMPANY Bangkok, Thailand; c/o PLUS TECH AUTO DOB 18 Mar 1960; National ID No.
LTD., Chiang Rai, Thailand; c/o NICE SUPPLY COMPANY LTD., Bangkok, Thailand; 3570900151480 (Thailand) (individual)
FANTASY GARMENT COMPANY LTD., c/o PROGRESS SURAWEE COMPANY LTD., [SDNTK].
Bangkok, Thailand; c/o PLUS TECH AUTO Bangkok, Thailand; c/o RATTANA VICHAI KRADUMPORN IMPORT EXPORT COMPANY
SUPPLY COMPANY LTD., Bangkok, Thailand; COMPANY LTD., Bangkok, Thailand; c/o LTD., 4 Mu 1, Tambon Wiang Phang Kham,
c/o PROGRESS SURAWEE COMPANY LTD., RUNGRIN COMPANY LTD., Bangkok, Mae Sai district, Chiang Rai, Thailand [SDNTK].
Bangkok, Thailand; c/o RATTANA VICHAI 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.
RUNGRIN COMPANY LTD., Bangkok, NICE COMPANY LTD., Bangkok, Thailand; KRADOOMPORN, Varee; a.k.a.
Thailand; c/o SCORE COMMERCIAL DOB 18 Mar 1960; National ID No. KRADOOMPORN, Wari; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o SIAM 3570900151480 (Thailand) (individual) KRADUMPHON, Chanikan; a.k.a.
NICE COMPANY LTD., Bangkok, Thailand; [SDNTK]. KRADUMPHON, Wari; a.k.a. KRADUMPORN,
DOB 18 Mar 1960; National ID No. KRADUMPHON, Sombun (a.k.a. Varee; a.k.a. KRADUMPORN, Waree; a.k.a.
3570900151480 (Thailand) (individual) KRADOOMPORN, Chinwong; a.k.a. KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
[SDNTK]. KRADUMPORN, Chinawong; a.k.a. Varee), c/o HATKAEW COMPANY LTD.,
KRADOOMPORN, Wari (a.k.a. KRADUMPORN, Chinwong; a.k.a. Bangkok, Thailand; c/o KRADUMPORN
KRADOOMPORN, Chanikan; a.k.a. KRADUMPORN, Somboon; a.k.a. IMPORT EXPORT COMPANY LTD., Chiang
KRADOOMPORN, Varee; a.k.a. KRAPOOMPORN, Somboon; a.k.a. Rai, Thailand; c/o MAESAI K.D.P. COMPANY
KRADUMPHON, Chanikan; a.k.a. KRAPUMPORN, Somboon; a.k.a. LTD., Chiang Rai, Thailand; c/o NICE
KRADUMPHON, Wari; a.k.a. KRADUMPORN, KRATUMPORN, Somboon), c/o HATKAEW FANTASY GARMENT COMPANY LTD.,
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o Bangkok, Thailand; c/o PLUS TECH AUTO
KRADUMPORN, Waree; a.k.a. KRADUMPORN IMPORT EXPORT COMPANY SUPPLY COMPANY LTD., Bangkok, Thailand;
KRAPUMPORN, Varee; a.k.a. KRATUMPORN, LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. c/o PROGRESS SURAWEE COMPANY LTD.,
Varee), c/o HATKAEW COMPANY LTD., COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o RATTANA VICHAI
Bangkok, Thailand; c/o KRADUMPORN PROGRESS SURAWEE COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o
IMPORT EXPORT COMPANY LTD., Chiang Bangkok, Thailand; c/o RUNGRIN COMPANY RUNGRIN COMPANY LTD., Bangkok,
Rai, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Bangkok, Thailand; c/o SCORE Thailand; c/o SCORE COMMERCIAL
LTD., Chiang Rai, Thailand; c/o NICE COMMERCIAL COMPANY LTD., Bangkok, COMPANY LTD., Bangkok, Thailand; c/o SIAM
FANTASY GARMENT COMPANY LTD., Thailand; c/o SIAM NICE COMPANY LTD., NICE COMPANY LTD., Bangkok, Thailand;
Bangkok, Thailand; c/o PLUS TECH AUTO Bangkok, Thailand; c/o V.R. FRUIT COMPANY, DOB 18 Mar 1960; National ID No.
SUPPLY COMPANY LTD., Bangkok, Thailand; Chiang Mai, Thailand; DOB 06 May 1959; 3570900151480 (Thailand) (individual)
c/o PROGRESS SURAWEE COMPANY LTD., National ID No. 3570900151471 (Thailand) [SDNTK].
Bangkok, Thailand; c/o RATTANA VICHAI (individual) [SDNTK]. KRADUMPORN, Chinawong (a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o KRADUMPHON, Wari (a.k.a. KRADOOMPORN, KRADOOMPORN, Chinwong; a.k.a.
RUNGRIN COMPANY LTD., Bangkok, Chanikan; a.k.a. KRADOOMPORN, Varee; KRADUMPHON, Sombun; a.k.a.
Thailand; c/o SCORE COMMERCIAL a.k.a. KRADOOMPORN, Wari; a.k.a. KRADUMPORN, Chinwong; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o SIAM KRADUMPHON, Chanikan; a.k.a. KRADUMPORN, Somboon; a.k.a.
NICE COMPANY LTD., Bangkok, Thailand; KRADUMPORN, Chanikan; a.k.a. KRAPOOMPORN, Somboon; a.k.a.
DOB 18 Mar 1960; National ID No. KRADUMPORN, Varee; a.k.a. KRADUMPORN, KRAPUMPORN, Somboon; a.k.a.
3570900151480 (Thailand) (individual) Waree; a.k.a. KRAPUMPORN, Varee; a.k.a. KRATUMPORN, Somboon), c/o HATKAEW
[SDNTK]. KRATUMPORN, Varee), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPHON, Chanikan (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, Wari; a.k.a. KRADUMPORN, NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO LTD., Bangkok, Thailand; c/o SCORE
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
March 15, 2018 - 564 -

KRADUMPORN, Chinwong (a.k.a. FANTASY GARMENT COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o
KRADOOMPORN, Chinwong; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO KRADUMPORN IMPORT EXPORT COMPANY
KRADUMPHON, Sombun; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand; LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
KRADUMPORN, Chinawong; a.k.a. c/o PROGRESS SURAWEE COMPANY LTD., COMPANY LTD., Chiang Rai, Thailand; c/o
KRADUMPORN, Somboon; a.k.a. Bangkok, Thailand; c/o RATTANA VICHAI PROGRESS SURAWEE COMPANY LTD.,
KRAPOOMPORN, Somboon; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o Bangkok, Thailand; c/o RUNGRIN COMPANY
KRAPUMPORN, Somboon; a.k.a. RUNGRIN COMPANY LTD., Bangkok, LTD., Bangkok, Thailand; c/o SCORE
KRATUMPORN, Somboon), c/o HATKAEW Thailand; c/o SCORE COMMERCIAL COMMERCIAL COMPANY LTD., Bangkok,
COMPANY LTD., Bangkok, Thailand; c/o COMPANY LTD., Bangkok, Thailand; c/o SIAM Thailand; c/o SIAM NICE COMPANY LTD.,
KRADUMPORN IMPORT EXPORT COMPANY NICE COMPANY LTD., Bangkok, Thailand; Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. DOB 18 Mar 1960; National ID No. Chiang Mai, Thailand; DOB 06 May 1959;
COMPANY LTD., Chiang Rai, Thailand; c/o 3570900151480 (Thailand) (individual) National ID No. 3570900151471 (Thailand)
PROGRESS SURAWEE COMPANY LTD., [SDNTK]. (individual) [SDNTK].
Bangkok, Thailand; c/o RUNGRIN COMPANY KRADUMPORN, Waree (a.k.a. KRAPUMPORN, Somboon (a.k.a.
LTD., Bangkok, Thailand; c/o SCORE KRADOOMPORN, Chanikan; a.k.a. KRADOOMPORN, Chinwong; a.k.a.
COMMERCIAL COMPANY LTD., Bangkok, KRADOOMPORN, Varee; a.k.a. KRADUMPHON, Sombun; a.k.a.
Thailand; c/o SIAM NICE COMPANY LTD., KRADOOMPORN, Wari; a.k.a. KRADUMPORN, Chinawong; a.k.a.
Bangkok, Thailand; c/o V.R. FRUIT COMPANY, KRADUMPHON, Chanikan; a.k.a. KRADUMPORN, Chinwong; a.k.a.
Chiang Mai, Thailand; DOB 06 May 1959; KRADUMPHON, Wari; a.k.a. KRADUMPORN, KRADUMPORN, Somboon; a.k.a.
National ID No. 3570900151471 (Thailand) Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. KRAPOOMPORN, Somboon; a.k.a.
(individual) [SDNTK]. KRAPUMPORN, Varee; a.k.a. KRATUMPORN, KRATUMPORN, Somboon), c/o HATKAEW
KRADUMPORN, Somboon (a.k.a. Varee), c/o HATKAEW COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o
KRADOOMPORN, Chinwong; a.k.a. Bangkok, Thailand; c/o KRADUMPORN KRADUMPORN IMPORT EXPORT COMPANY
KRADUMPHON, Sombun; a.k.a. IMPORT EXPORT COMPANY LTD., Chiang LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
KRADUMPORN, Chinawong; a.k.a. Rai, Thailand; c/o MAESAI K.D.P. COMPANY COMPANY LTD., Chiang Rai, Thailand; c/o
KRADUMPORN, Chinwong; a.k.a. LTD., Chiang Rai, Thailand; c/o NICE PROGRESS SURAWEE COMPANY LTD.,
KRAPOOMPORN, Somboon; a.k.a. FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o RUNGRIN COMPANY
KRAPUMPORN, Somboon; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO LTD., Bangkok, Thailand; c/o SCORE
KRATUMPORN, Somboon), c/o HATKAEW SUPPLY COMPANY LTD., Bangkok, Thailand; COMMERCIAL COMPANY LTD., Bangkok,
COMPANY LTD., Bangkok, Thailand; c/o c/o PROGRESS SURAWEE COMPANY LTD., Thailand; c/o SIAM NICE COMPANY LTD.,
KRADUMPORN IMPORT EXPORT COMPANY Bangkok, Thailand; c/o RATTANA VICHAI Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Bangkok, Thailand; c/o Chiang Mai, Thailand; DOB 06 May 1959;
COMPANY LTD., Chiang Rai, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, National ID No. 3570900151471 (Thailand)
PROGRESS SURAWEE COMPANY LTD., Thailand; c/o SCORE COMMERCIAL (individual) [SDNTK].
Bangkok, Thailand; c/o RUNGRIN COMPANY COMPANY LTD., Bangkok, Thailand; c/o SIAM KRAPUMPORN, Varee (a.k.a.
LTD., Bangkok, Thailand; c/o SCORE NICE COMPANY LTD., Bangkok, Thailand; KRADOOMPORN, Chanikan; a.k.a.
COMMERCIAL COMPANY LTD., Bangkok, DOB 18 Mar 1960; National ID No. KRADOOMPORN, Varee; a.k.a.
Thailand; c/o SIAM NICE COMPANY LTD., 3570900151480 (Thailand) (individual) KRADOOMPORN, Wari; a.k.a.
Bangkok, Thailand; c/o V.R. FRUIT COMPANY, [SDNTK]. KRADUMPHON, Chanikan; a.k.a.
Chiang Mai, Thailand; DOB 06 May 1959; KRAJISNIK, Momcilo; DOB 20 Jan 1945; POB KRADUMPHON, Wari; a.k.a. KRADUMPORN,
National ID No. 3570900151471 (Thailand) Zabrdje, Bosnia-Herzegovina; ICTY indictee Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
(individual) [SDNTK]. (individual) [BALKANS]. KRADUMPORN, Waree; a.k.a.
KRADUMPORN, Varee (a.k.a. KRAKERN LIMITED, Level 8/5B Portomaso KRATUMPORN, Varee), c/o HATKAEW
KRADOOMPORN, Chanikan; a.k.a. Business Tower, St. Julians, Malta; D-U-N-S COMPANY LTD., Bangkok, Thailand; c/o
KRADOOMPORN, Varee; a.k.a. Number 53-400-4559; Trade License No. C KRADUMPORN IMPORT EXPORT COMPANY
KRADOOMPORN, Wari; a.k.a. 76398 (Malta) [LIBYA3] (Linked To: DEBONO, LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
KRADUMPHON, Chanikan; a.k.a. Gordon). COMPANY LTD., Chiang Rai, Thailand; c/o
KRADUMPHON, Wari; a.k.a. KRADUMPORN, KRAPOOMPORN, Somboon (a.k.a. NICE FANTASY GARMENT COMPANY LTD.,
Chanikan; a.k.a. KRADUMPORN, Waree; a.k.a. KRADOOMPORN, Chinwong; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
KRAPUMPORN, Varee; a.k.a. KRATUMPORN, KRADUMPHON, Sombun; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand;
Varee), c/o HATKAEW COMPANY LTD., KRADUMPORN, Chinawong; a.k.a. c/o PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o KRADUMPORN KRADUMPORN, Chinwong; a.k.a. Bangkok, Thailand; c/o RATTANA VICHAI
IMPORT EXPORT COMPANY LTD., Chiang KRADUMPORN, Somboon; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
Rai, Thailand; c/o MAESAI K.D.P. COMPANY KRAPUMPORN, Somboon; a.k.a. RUNGRIN COMPANY LTD., Bangkok,
LTD., Chiang Rai, Thailand; c/o NICE KRATUMPORN, Somboon), c/o HATKAEW Thailand; c/o SCORE COMMERCIAL
March 15, 2018 - 565 -

COMPANY LTD., Bangkok, Thailand; c/o SIAM KREKAR, Mullah (a.k.a. AHMAD, Najmuddin Srpska Sume Forestry Company, Sokolac,
NICE COMPANY LTD., Bangkok, Thailand; Faraj; a.k.a. FARRAJ, Fateh Najm Eddine; Bosnia-Herzegovina (individual) [BALKANS].
DOB 18 Mar 1960; National ID No. a.k.a. NAJMUDDIN, Faraj Ahmad), KRYEZIU, Izmet; DOB 03 Oct 1954; POB
3570900151480 (Thailand) (individual) Heimdalsgate 36-V, 0578 Oslo, Norway; DOB Pagarusha-Malishev, Serbia and Montenegro
[SDNTK]. 07 Jul 1956; alt. DOB 17 Jun 1963; POB (individual) [BALKANS].
KRATOV, Dmitry Borisovich; DOB 16 Jul 1964 Olaqloo Sharbajer Village, al-Sulaymaniyah KRYLOVA, Aleksandra Yuryevna, Russia; DOB
(individual) [MAGNIT]. Governorate, Iraq; citizen Iraq (individual) 01 Jul 1986; Gender Female (individual)
KRATUMPORN, Somboon (a.k.a. [SDGT]. [CYBER2] (Linked To: INTERNET RESEARCH
KRADOOMPORN, Chinwong; a.k.a. KREMSONT ALLIANCE CORP. (a.k.a. AGENCY LLC).
KRADUMPHON, Sombun; a.k.a. KREMSONT COMMERCIAL INC.), Corner of KRYM SMT OOO LLC (a.k.a. LLC CMT
KRADUMPORN, Chinawong; a.k.a. Eyre Street and Hutson Street, Blake Building, CRIMEA; a.k.a. OOO 'CMT-K'; a.k.a. OOO
KRADUMPORN, Chinwong; a.k.a. No. 302, Belize City, Belize [SYRIA] (Linked To: 'SMT-K'; a.k.a. SMT-CRIMEA; a.k.a. SMT-K;
KRADUMPORN, Somboon; a.k.a. KHURI, Mudalal). a.k.a. SOVMORTRANS-CRIMEA), ul. Zoi
KRAPOOMPORN, Somboon; a.k.a. KREMSONT COMMERCIAL INC. (a.k.a. Zhiltsovoy, d. 15, office 51, Simferopol, Crimea,
KRAPUMPORN, Somboon), c/o HATKAEW KREMSONT ALLIANCE CORP.), Corner of Ukraine; Vokzalnoye Highway 140, Kerch,
COMPANY LTD., Bangkok, Thailand; c/o Eyre Street and Hutson Street, Blake Building, Ukraine; Anapskoye Highway 1, Temryuk,
KRADUMPORN IMPORT EXPORT COMPANY No. 302, Belize City, Belize [SYRIA] (Linked To: Russia; Email Address info@smt-k.ru; alt. Email
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. KHURI, Mudalal). Address info@parom-k.ru [UKRAINE-
COMPANY LTD., Chiang Rai, Thailand; c/o KRIANGKRAI, Tuangwitthayakun (a.k.a. SAO EO13685].
PROGRESS SURAWEE COMPANY LTD., KUAY, Sae Tung; a.k.a. TUAN, Ming Cheng; KRYMSKE RESPUBLIKANSKE
Bangkok, Thailand; c/o RUNGRIN COMPANY a.k.a. TUAN, Shao Kuei; a.k.a. "MI CHUNG"; PIDPRYEMSTVO AZOVSKY
LTD., Bangkok, Thailand; c/o SCORE a.k.a. "MING CHUNG"; a.k.a. "TA KUEI"; a.k.a. LIKEROGORILCHANY ZAVOD (a.k.a.
COMMERCIAL COMPANY LTD., Bangkok, "TUAN SHAO KUEI"), Mong Kyawt, Shan, AZOVSKY LIKEROGORILCHANY ZAVOD,
Thailand; c/o SIAM NICE COMPANY LTD., Burma; DOB 05 Nov 1950; National ID No. KRYMSKE RESPUBLIKANSKE
Bangkok, Thailand; c/o V.R. FRUIT COMPANY, 5500900040846 (Thailand) (individual) PIDPRYEMSTVO; a.k.a. AZOVSKY
Chiang Mai, Thailand; DOB 06 May 1959; [SDNTK]. LIKEROVO-DOCHNY ZAVOD; a.k.a.
National ID No. 3570900151471 (Thailand) KRIVORUCHKO, Aleksey (a.k.a. CRIMEAN ENTERPRISE AZOV DISTILLERY
(individual) [SDNTK]. KRIVORUCHKO, Alex; a.k.a. KRIVORUCHKO, PLANT; a.k.a. CRIMEAN REPUBLICAN
KRATUMPORN, Varee (a.k.a. KRADOOMPORN, Alexei); DOB 25 Aug 1977; POB Moscow ENTERPRISE AZOV DISTILLERY; a.k.a.
Chanikan; a.k.a. KRADOOMPORN, Varee; Region, Russia (individual) [MAGNIT]. CRIMEAN REPUBLICAN ENTERPRISE
a.k.a. KRADOOMPORN, Wari; a.k.a. KRIVORUCHKO, Alex (a.k.a. KRIVORUCHKO, AZOVSKY LIKEROVODOCHNY ZAVOD), Bud.
KRADUMPHON, Chanikan; a.k.a. Aleksey; a.k.a. KRIVORUCHKO, Alexei); DOB 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky
KRADUMPHON, Wari; a.k.a. KRADUMPORN, 25 Aug 1977; POB Moscow Region, Russia R-N, Crimea 96178, Ukraine; 40 Railway St.,
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. (individual) [MAGNIT]. Azov, Dzhankoy District 96178, Ukraine; 40
KRADUMPORN, Waree; a.k.a. KRIVORUCHKO, Alexei (a.k.a. KRIVORUCHKO, Zeleznodorozhnaya str., Azov, Jankoysky
KRAPUMPORN, Varee), c/o HATKAEW Aleksey; a.k.a. KRIVORUCHKO, Alex); DOB 25 District 96178, Ukraine; Registration ID
COMPANY LTD., Bangkok, Thailand; c/o Aug 1977; POB Moscow Region, Russia 01271681 (Ukraine) [UKRAINE-EO13685].
KRADUMPORN IMPORT EXPORT COMPANY (individual) [MAGNIT]. KRYMZHD (a.k.a. CRIMEAN RAILWAY; a.k.a.
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. KRNOJELAC, Milorad; DOB 25 Jul 1940; POB FEDERAL STATE UNITARY ENTERPRISE
COMPANY LTD., Chiang Rai, Thailand; c/o Birotici, Bosnia-Herzegovina; ICTY indictee 'CRIMEAN RAILWAY'; a.k.a. THE RAILWAYS
NICE FANTASY GARMENT COMPANY LTD., (individual) [BALKANS]. OF CRIMEA), 34 Pavlenko Street, Simferopol,
Bangkok, Thailand; c/o PLUS TECH AUTO KRSTIC, Radislav; DOB 15 Feb 1948; POB Republic of Crimea 95006, Ukraine; Website
SUPPLY COMPANY LTD., Bangkok, Thailand; Nedjeljiste, Vlasenica, Bosnia-Herzegovina; http://www.crimearw.ru; Email Address
c/o PROGRESS SURAWEE COMPANY LTD., ICTY indictee (individual) [BALKANS]. ngkkjd@mail.ru; Registration ID
Bangkok, Thailand; c/o RATTANA VICHAI KRUNIC, Savko (a.k.a. KRUNIC, Savo), Sokolac, 1159102022738; V.A.T. Number 9102157783
COMPANY LTD., Bangkok, Thailand; c/o Bosnia and Herzegovina; DOB 27 Jan 1958; [UKRAINE-EO13685].
RUNGRIN COMPANY LTD., Bangkok, POB Sokolac, Bosnia-Herzegovina; Passport KU, Cha-hyo'ng (a.k.a. KU, Ja Hyong), Libya;
Thailand; c/o SCORE COMMERCIAL 3667905 (Bosnia and Herzegovina); Director, DOB 08 Sep 1957; Gender Male; Foreign Trade
COMPANY LTD., Bangkok, Thailand; c/o SIAM Srpska Sume Forestry Company, Sokolac, Bank of the Democratic People's Republic of
NICE COMPANY LTD., Bangkok, Thailand; Bosnia-Herzegovina (individual) [BALKANS]. Korea chief representative in Libya (individual)
DOB 18 Mar 1960; National ID No. KRUNIC, Savo (a.k.a. KRUNIC, Savko), Sokolac, [DPRK2].
3570900151480 (Thailand) (individual) Bosnia and Herzegovina; DOB 27 Jan 1958; KU, Ja Hyong (a.k.a. KU, Cha-hyo'ng), Libya;
[SDNTK]. POB Sokolac, Bosnia-Herzegovina; Passport DOB 08 Sep 1957; Gender Male; Foreign Trade
KRECHETOV, Andrei Alexandrovich; DOB 22 3667905 (Bosnia and Herzegovina); Director, Bank of the Democratic People's Republic of
Sep 1981 (individual) [MAGNIT].
March 15, 2018 - 566 -

Korea chief representative in Libya (individual) a.k.a. JAISH-I-MOHAMMED; a.k.a. a.k.a. JINDALLAE; a.k.a. NATURAL
[DPRK2]. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL- RESOURCES DEVELOPMENT AND
KU, Seung Sub (a.k.a. KU, Sung Sop; a.k.a. KU, ISLAM; a.k.a. MOHAMMED'S ARMY; a.k.a. INVESTMENT CORPORATION; a.k.a.
Su'ng-so'p; a.k.a. KU, Young Hyok), Shenyang, TEHRIK UL-FURQAAN), Pakistan [FTO] SAENGP'IL COMPANY), c/o Reconnaissance
China; DOB 07 Nov 1959; POB Pyongan- [SDGT]. General Bureau Headquarters, Hyongjesan-
bukdo, North Korea; nationality Korea, North; KUDOKAI (a.k.a. FIFTH KUDO-KAI; a.k.a. Guyok, Pyongyang, Korea, North; Nungrado,
Passport 321233 (Korea, North); Consul GODAIME KUDO-KAI; a.k.a. KUDO-KAI), 1-1- Pyongyang, Korea, North [DPRK].
General, Shenyang, China (individual) [DPRK2]. 12 Kantake Kokurakita-ku, Kitakyushu City, KUNARAC, Dragoljub; DOB 15 May 1960; POB
KU, Sung Sop (a.k.a. KU, Seung Sub; a.k.a. KU, Fukuoka, Japan [TCO]. Foca, Bosnia-Herzegovina; ICTY indictee
Su'ng-so'p; a.k.a. KU, Young Hyok), Shenyang, KUDO-KAI (a.k.a. FIFTH KUDO-KAI; a.k.a. (individual) [BALKANS].
China; DOB 07 Nov 1959; POB Pyongan- GODAIME KUDO-KAI; a.k.a. KUDOKAI), 1-1- KUNFUTH, Abbas Khalaf, House 21, Lane 17,
bukdo, North Korea; nationality Korea, North; 12 Kantake Kokurakita-ku, Kitakyushu City, Subdivision 603, Dragh District, Al-Mansour;
Passport 321233 (Korea, North); Consul Fukuoka, Japan [TCO]. DOB 1955; POB Baghdad, Iraq (individual)
General, Shenyang, China (individual) [DPRK2]. KUJUNDZIC, Predrag (a.k.a. "PREDO"); DOB 30 [IRAQ2].
KU, Su'ng-so'p (a.k.a. KU, Seung Sub; a.k.a. KU, Jan 1961; POB Suho Polje, Doboj, Bosnia- KUOL, Santino Deng (a.k.a. WOL, Santino Deng;
Sung Sop; a.k.a. KU, Young Hyok), Shenyang, Herzegovina (individual) [BALKANS]. a.k.a. WUOL, Santino Deng); DOB 09 Nov
China; DOB 07 Nov 1959; POB Pyongan- KUKPANG KWAHAK-WON (a.k.a. 2ND 1962; POB Aweil, South Sudan; alt. POB Aweil,
bukdo, North Korea; nationality Korea, North; ACADEMY OF NATURAL SCIENCES; a.k.a. Sudan; Major General; Sudan People's
Passport 321233 (Korea, North); Consul ACADEMY OF NATURAL SCIENCES; a.k.a. Liberation Army Third Division Commander
General, Shenyang, China (individual) [DPRK2]. CHAYON KWAHAK-WON; a.k.a. CHE 2 (individual) [SOUTH SUDAN].
KU, Young Hyok (a.k.a. KU, Seung Sub; a.k.a. CHAYON KWAHAK-WON; a.k.a. NATIONAL KURCHENKO, Sergei (a.k.a. KURCHENKO,
KU, Sung Sop; a.k.a. KU, Su'ng-so'p), DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a. Sergey Vitalievich; a.k.a. KURCHENKO, Sergii;
Shenyang, China; DOB 07 Nov 1959; POB SECOND ACADEMY OF NATURAL a.k.a. KURCHENKO, Serhiy; a.k.a.
Pyongan-bukdo, North Korea; nationality Korea, SCIENCES; a.k.a. SECOND ACADEMY OF KURCHENKO, Serhiy Vitaliyovych); DOB 21
North; Passport 321233 (Korea, North); Consul NATURAL SCIENCES RESEARCH Sep 1985 (individual) [UKRAINE-EO13660].
General, Shenyang, China (individual) [DPRK2]. INSTITUTE), Pyongyang, Korea, North KURCHENKO, Sergey Vitalievich (a.k.a.
KUAI NUENG, Sae Chang (a.k.a. SHIH, Kuo [NPWMD]. KURCHENKO, Sergei; a.k.a. KURCHENKO,
Neng; a.k.a. "AH SAN"; a.k.a. "SHI KWAN KUMBA, Gabriel Amisi (a.k.a. AMISI, Nkumba; Sergii; a.k.a. KURCHENKO, Serhiy; a.k.a.
NEINK"; a.k.a. "SHIH KUO NENG"), Tachilek, a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB KURCHENKO, Serhiy Vitaliyovych); DOB 21
Shan, Burma; DOB 1964 (individual) [SDNTK]. 28 May 1964; nationality Congo, Democratic Sep 1985 (individual) [UKRAINE-EO13660].
KUARZO DISCOTECA (a.k.a. INVERSIONES Republic of the; Gender Male; Major General; KURCHENKO, Sergii (a.k.a. KURCHENKO,
TALADRO LTDA.), Calle 1 K. 48 Anillo Vial, Commander of the First Defense Zone; Former Sergei; a.k.a. KURCHENKO, Sergey Vitalievich;
Villavicencio, Colombia; NIT # 900063810-4 Armed Forces of the Democratic Republic of the a.k.a. KURCHENKO, Serhiy; a.k.a.
(Colombia) [SDNTK]. Congo land forces commander (individual) KURCHENKO, Serhiy Vitaliyovych); DOB 21
KUBAYSY, Abd Al Munhim (a.k.a. AL-QUBAYSI, [DRCONGO]. Sep 1985 (individual) [UKRAINE-EO13660].
Abd-al-Munim; a.k.a. KOBEISSI, Abd Al KUMBYOL TRADING (a.k.a. KOREA KUMBYOL KURCHENKO, Serhiy (a.k.a. KURCHENKO,
Menhem; a.k.a. KOBEISSI, Abdel Menhem; TRADING COMPANY; a.k.a. KUMBYOL Sergei; a.k.a. KURCHENKO, Sergey Vitalievich;
a.k.a. KOBEISSI, Abdul Menhem; a.k.a. TRADING COMPANY OF NORTH KOREAN a.k.a. KURCHENKO, Sergii; a.k.a.
KOBEISSY, Abdul Menhem; a.k.a. QUBAYSI, WORKERS' PARTY), Pyongyang, Korea, North KURCHENKO, Serhiy Vitaliyovych); DOB 21
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB [DPRK4]. Sep 1985 (individual) [UKRAINE-EO13660].
1961; POB Beirut, Lebanon; nationality KUMBYOL TRADING COMPANY OF NORTH KURCHENKO, Serhiy Vitaliyovych (a.k.a.
Lebanon; Additional Sanctions Information - KOREAN WORKERS' PARTY (a.k.a. KOREA KURCHENKO, Sergei; a.k.a. KURCHENKO,
Subject to Secondary Sanctions Pursuant to the KUMBYOL TRADING COMPANY; a.k.a. Sergey Vitalievich; a.k.a. KURCHENKO, Sergii;
Hizballah Financial Sanctions Regulations; KUMBYOL TRADING), Pyongyang, Korea, a.k.a. KURCHENKO, Serhiy); DOB 21 Sep
Passport RL 1622378 (Lebanon) (individual) North [DPRK4]. 1985 (individual) [UKRAINE-EO13660].
[SDGT]. KUMGANG BANK, Kumgang Bank Building, KURDISTAN BATTALION OF ISLAMIC STATE
KUBURA, Amir; DOB 04 Mar 1964; POB Kakanj, Jungsong-don, Pyongyang, Korea, North; IN IRAQ (a.k.a. AL-QA'IDA KURDISH
Bosnia-Herzegovina; ICTY indictee (individual) SWIFT/BIC KMBKKPPY; all offices worldwide BATTALIONS; a.k.a. KURDISTAN BRIGADE
[BALKANS]. [DPRK3]. OF AL-QAEDA IN IRAQ; a.k.a. KURDISTAN
KUCHI, Ahmed Jan (a.k.a. WAZIR, Ahmed Jan; KU'MHAERYONG COMPANY LTD (a.k.a. BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT].
a.k.a. ZADRAN, Ahmed Jan); DOB 1963; POB CHO'NGSONG UNITED TRADING COMPANY; KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ
Barlah Village, Qareh Bagh District, Ghazni a.k.a. CHONGSONG YONHAP; a.k.a. (a.k.a. AL-QA'IDA KURDISH BATTALIONS;
Province, Afghanistan (individual) [SDGT]. CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN a.k.a. KURDISTAN BATTALION OF ISLAMIC
KUDDAM E ISLAMI (a.k.a. ARMY OF CHAWO'N KAEBAL T'UJA HOESA; a.k.a. STATE IN IRAQ; a.k.a. KURDISTAN
MOHAMMED; a.k.a. JAISH-E-MOHAMMED; GREEN PINE ASSOCIATED CORPORATION; BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT].
March 15, 2018 - 567 -

KURDISTAN BRIGADES (a.k.a. AL-QA'IDA Ukraine; nationality Ukraine; alt. nationality HERITAGE SOCIETY; a.k.a. REVIVAL OF
KURDISH BATTALIONS; a.k.a. KURDISTAN Russia; Gender Male (individual) [GLOMAG]. ISLAMIC SOCIETY HERITAGE ON THE
BATTALION OF ISLAMIC STATE IN IRAQ; KUSYUK, Sergej Nikolaevich (a.k.a. KUSIUK, AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
a.k.a. KURDISTAN BRIGADE OF AL-QAEDA Sergey; a.k.a. KUSYUK, Serhiy; a.k.a. RIHS; a.k.a. RIHS ADMINISTRATION FOR
IN IRAQ; a.k.a. "AQKB"), Iran; Iraq [SDGT]. KYSYUK, Sergei), Moscow, Russia; DOB 01 THE BUILDING OF MOSQUES AND ISLAMIC
KURDISTAN FREE LIFE PARTY (a.k.a. FREE Dec 1966; POB Malaya Mochulka, Vinnitska, PROJECTS; a.k.a. RIHS ADMINISTRATION
LIFE PARTY OF KURDISTAN; a.k.a. PARTIYA Ukraine; nationality Ukraine; alt. nationality FOR THE COMMITTEES OF ALMSGIVING;
JIYANA AZAD A KURDISTANE; a.k.a. PARTY Russia; Gender Male (individual) [GLOMAG]. a.k.a. RIHS AFRICAN CONTINENT
OF FREE LIFE OF KURDISTAN; a.k.a. PEJAK; KUSYUK, Serhiy (a.k.a. KUSIUK, Sergey; a.k.a. COMMITTEE; a.k.a. RIHS ARAB WORLD
a.k.a. PEZHAK; a.k.a. PJAK), Qandil Mountain, KUSYUK, Sergej Nikolaevich; a.k.a. KYSYUK, COMMITTEE; a.k.a. RIHS AUDIO
Irbil Governorate, Iraq; Razgah, Iran [SDGT]. Sergei), Moscow, Russia; DOB 01 Dec 1966; RECORDINGS COMMITTEE; a.k.a. RIHS
KURDISTAN FREEDOM AND DEMOCRACY POB Malaya Mochulka, Vinnitska, Ukraine; CAMBODIA-KUWAIT ORPHANAGE CENTER;
CONGRESS (a.k.a. FREEDOM AND nationality Ukraine; alt. nationality Russia; a.k.a. RIHS CENTER FOR MANUSCRIPTS
DEMOCRACY CONGRESS OF KURDISTAN; Gender Male (individual) [GLOMAG]. COMMITTEE; a.k.a. RIHS CENTRAL ASIA
a.k.a. HALU MESRU SAVUNMA KUVVETI; KUTRY MANAGEMENT INC., Torre Universal COMMITTEE; a.k.a. RIHS CHAOM CHAU
a.k.a. KADEK; a.k.a. KGK; a.k.a. KONGRA- Building, 3rd Floor, Federico Boyd Avenue and CENTER; a.k.a. RIHS COMMITTEE FOR
GEL; a.k.a. KURDISTAN PEOPLE'S 51st Street, Panama City, Panama; RUC # AFRICA; a.k.a. RIHS COMMITTEE FOR
CONGRESS; a.k.a. KURDISTAN WORKERS' 34407212255995 (Panama) [SDNT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS
PARTY; a.k.a. PARTIYA KARKERAN KUWAIT GENERAL COMMITTEE FOR AID COMMITTEE FOR INDIA; a.k.a. RIHS
KURDISTAN; a.k.a. PEOPLE'S CONGRESS (a.k.a. ADMINISTRATION OF THE REVIVAL COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
OF KURDISTAN; a.k.a. PKK; a.k.a. THE OF ISLAMIC HERITAGE SOCIETY RIHS COMMITTEE FOR THE ARAB WORLD;
PEOPLE'S DEFENSE FORCE; a.k.a. "HSK"; COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF a.k.a. RIHS COMMITTEE FOR THE CALL AND
a.k.a. "KHK") [SDNTK] [FTO] [SDGT]. CALL FOR WISDOM; a.k.a. COMMITTEE FOR GUIDANCE; a.k.a. RIHS COMMITTEE FOR
KURDISTAN FREEDOM HAWKS (a.k.a. EUROPE AND THE AMERICAS; a.k.a. DORA WEST ASIA; a.k.a. RIHS COMMITTEE FOR
TEYREBAZEN AZADIYA KURDISTAN; a.k.a. E MIRESISE; a.k.a. GENERAL KUWAIT WOMEN; a.k.a. RIHS COMMITTEE FOR
THE FREEDOM HAWKS OF KURDISTAN; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. WOMEN, ADMINISTRATION FOR THE
a.k.a. "TAK") [SDGT]. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS
KURDISTAN PEOPLE'S CONGRESS (a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL COMMITTEE; a.k.a. RIHS
FREEDOM AND DEMOCRACY CONGRESS HERITAGE RESTORATION SOCIETY; a.k.a. EDUCATING COMMITTEES, AL-JAHRA';
OF KURDISTAN; a.k.a. HALU MESRU ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS
SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE
KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- AMERICAS COMMITTEE; a.k.a. RIHS
FREEDOM AND DEMOCRACY CONGRESS; HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
PARTIYA KARKERAN KURDISTAN; a.k.a. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
PEOPLE'S CONGRESS OF KURDISTAN; JAMIATUL IHYA UL TURATH; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE JAMIATUL-YAHYA UT TURAZ; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
[FTO] [SDGT]. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS OFFICE OF PRINTING AND
KURDISTAN WORKERS' PARTY (a.k.a. SOCIETY OF THE REBIRTH OF THE ISLAMIC PUBLISHING; a.k.a. RIHS PRINCIPLE
FREEDOM AND DEMOCRACY CONGRESS PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; COMMITTEE FOR THE CENTER FOR
OF KURDISTAN; a.k.a. HALU MESRU a.k.a. JOMIYATU-EHYA-UT TURAS AL PRESERVATION OF THE HOLY QU'ARAN;
SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND a.k.a. RIHS PROJECT OF ASSIGNING
KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN HERZEGOVINA; a.k.a. KUWAITI HERITAGE; PREACHERS COMMITTEE; a.k.a. RIHS
FREEDOM AND DEMOCRACY CONGRESS; a.k.a. KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a.
a.k.a. KURDISTAN PEOPLE'S CONGRESS; BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF
a.k.a. PARTIYA KARKERAN KURDISTAN; AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
a.k.a. PEOPLE'S CONGRESS OF LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO
KURDISTAN; a.k.a. PKK; a.k.a. THE NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM
PEOPLE'S DEFENSE FORCE; a.k.a. "HSK"; ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
a.k.a. "KHK") [SDNTK] [FTO] [SDGT]. ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a.
KUSIUK, Sergey (a.k.a. KUSYUK, Sergej TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a.
Nikolaevich; a.k.a. KUSYUK, Serhiy; a.k.a. SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
KYSYUK, Sergei), Moscow, Russia; DOB 01 a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Dec 1966; POB Malaya Mochulka, Vinnitska, FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND
March 15, 2018 - 568 -

HERZEGOVINA; a.k.a. RIHS-CAMBODIA; TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH COMMITTEE; a.k.a. RIHS FATWAS
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- COMMITTEE; a.k.a. RIHS GENERAL
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A COMMITTEE FOR DONATIONS; a.k.a. RIHS
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL HEADQUARTERS-KUWAIT; a.k.a. RIHS
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA INDIAN CONTINENT COMMITTEE; a.k.a.
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH RIHS INDIAN SUBCONTINENT COMMITTEE;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC AL-ISLAMI, SOCIETY OF THE REBIRTH OF RIHS OFFICE OF PRINTING AND
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA THE ISLAMIC PEOPLE; a.k.a. JOMIATUL PUBLISHING; a.k.a. RIHS PRINCIPLE
ISLAMIC CULTURAL TRAINING CENTER; EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT COMMITTEE FOR THE CENTER FOR
a.k.a. THE KUWAITI-CAMBODIAN TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND PRESERVATION OF THE HOLY QU'ARAN;
ORPHANAGE CENTER; a.k.a. THIRRJA PER HERZEGOVINA; a.k.a. KUWAIT GENERAL a.k.a. RIHS PROJECT OF ASSIGNING
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR AID; a.k.a. KUWAITI JOINT PREACHERS COMMITTEE; a.k.a. RIHS
Kuwait; House #40, Lake Drive Road, Sector RELIEF COMMITTEE, BOSNIA AND PUBLIC RELATIONS COMMITTEE; a.k.a.
#7, Uttara, Dhaka, Bangladesh; Number 28 HERZEGOVINA; a.k.a. LAJNAT AL-IHYA AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Mula Mustafe Baseskije Street, Sarajevo, TURATH AL-ISLAMI; a.k.a. LAJNAT IHYA AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Bosnia and Herzegovina; Number 2 Plandiste TURATH AL-ISLAMI; a.k.a. NARA WELFARE ASIA COMMITTEE; a.k.a. RIHS TWO
Street, Sarajevo, Bosnia and Herzegovina; AND EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
M.M. Baseskije Street, No. 28p, Sarajevo, TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Bosnia and Herzegovina; Number 6 Donji PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Hotonj Street, Sarajevo, Bosnia and KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Herzegovina; RIHS Alija House, Ilidza, Bosnia OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
and Herzegovina; RIHS Office, Tirana, Albania; REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
City of Sidon, Lebanon; Dangkor District, HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Phnom Penh, Cambodia; Kismayo, Somalia; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Kaneshi Quarter of Accra, Ghana; Al-Andalus, ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Kuwait; Sabah Al-Salim, Kuwait; Al- RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Nuzhah, Kuwait; Kifan, Kuwait; Website COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
www.alturath.org. Revival of Islamic Heritage COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
Society Offices Worldwide. [SDGT]. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
KUWAITI HERITAGE (a.k.a. ADMINISTRATION INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
OF THE REVIVAL OF ISLAMIC HERITAGE EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
CENTER OF CALL FOR WISDOM; a.k.a. FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
COMMITTEE FOR EUROPE AND THE COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
GENERAL KUWAIT COMMITTEE; a.k.a. HAND COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
a.k.a. ISLAMIC HERITAGE RESTORATION COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
SOCIETY; a.k.a. ISLAMIC HERITAGE COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
March 15, 2018 - 569 -

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
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
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;
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 KUZNETSOV, Artyom (a.k.a. KUZNETSOV,
TURATH AL-ISLAMI; a.k.a. LAJNAT IHYA AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Artem); DOB 28 Feb 1975; POB Baku,
TURATH AL-ISLAMI; a.k.a. NARA WELFARE ASIA COMMITTEE; a.k.a. RIHS TWO Azerbaijan (individual) [MAGNIT].
AND EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM KVOCKA, Miroslav; DOB 01 Jan 1957; POB
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Maricka, Bosnia-Herzegovina; ICTY indictee
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. (individual) [BALKANS].
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. KWAK, Chong-chol (a.k.a. KWAK, Jong-chol),
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Dubai, United Arab Emirates; DOB 01 Jan
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- 1975; nationality Korea, North; Gender Male;
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND Passport 563220533 (Korea, North) (individual)
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; [DPRK4].
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; KWAK, Jong-chol (a.k.a. KWAK, Chong-chol),
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Dubai, United Arab Emirates; DOB 01 Jan
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- 1975; nationality Korea, North; Gender Male;
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Passport 563220533 (Korea, North) (individual)
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- [DPRK4].
March 15, 2018 - 570 -

KWEIDER, Muhammad (a.k.a. KWEITER, KYRGYZTRANSAVIA AIRLINES (a.k.a. Netherlands; Mexico; Buenos Aires, Argentina;
Muhammad; a.k.a. QASSAR, Samir; a.k.a. KYRGYZ TRANS AVIA), Bulvar Erkindik 35, Montreal, Canada; Varna, Bulgaria [CUBA].
QUAYDIR, Muhammad; a.k.a. QUWAYDIR, Bishkek, Kyrgyzstan; 32 Razzakova Street, LA FAMILIA MICHOACANA, Mexico [SDNTK].
Muhammed Bin-Muhammed Faris), Damascus, Bishkek 720040, Kyrgyzstan; Additional LA FIRMA MIRANDA, S.A. DE C.V.,
Syria; DOB 21 Jul 1967; Gender Male; Passport Sanctions Information - Subject to Secondary Guadalajara, Jalisco, Mexico; Folio Mercantil
004123298; Scientific Studies and Research Sanctions [SDGT] [IFSR]. No. 47864 (Mexico); alt. Folio Mercantil No.
Center Contracts Director (individual) [NPWMD] KYSYUK, Sergei (a.k.a. KUSIUK, Sergey; a.k.a. 65256 (Mexico) [SDNTK].
(Linked To: SCIENTIFIC STUDIES AND KUSYUK, Sergej Nikolaevich; a.k.a. KUSYUK, LA FONDATION FAMILLE GERTLER (a.k.a.
RESEARCH CENTER). Serhiy), Moscow, Russia; DOB 01 Dec 1966; GERTLER FAMILY FOUNDATION), Congo,
KWEITER, Muhammad (a.k.a. KWEIDER, POB Malaya Mochulka, Vinnitska, Ukraine; Democratic Republic of the [GLOMAG] (Linked
Muhammad; a.k.a. QASSAR, Samir; a.k.a. nationality Ukraine; alt. nationality Russia; To: GERTLER, Dan).
QUAYDIR, Muhammad; a.k.a. QUWAYDIR, Gender Male (individual) [GLOMAG]. LA FRONTERA PUERTA GALVEZ LTDA. (a.k.a.
Muhammed Bin-Muhammed Faris), Damascus, KYUNG-WHA, Tsui (a.k.a. HUI, Samo; a.k.a. LA FRONTERA UNION GALVEZ Y CIA S EN
Syria; DOB 21 Jul 1967; Gender Male; Passport JINGHUA, Xu; a.k.a. KING, Sam; a.k.a. C), Carrera 30 No. 90-82, Bogota, Colombia;
004123298; Scientific Studies and Research LEUNG, Ghiu Ka; a.k.a. MENEZES, Antonio NIT # 800050795-2 (Colombia) [SDNT].
Center Contracts Director (individual) [NPWMD] Famtosonghiu Sampo; a.k.a. PA, Sam); DOB LA FRONTERA UNION GALVEZ Y CIA S EN C
(Linked To: SCIENTIFIC STUDIES AND 28 Feb 1958; nationality China; citizen Angola; (f.k.a. LA FRONTERA PUERTA GALVEZ
RESEARCH CENTER). alt. citizen United Kingdom; Passport LTDA.), Carrera 30 No. 90-82, Bogota,
KYA, La Bo (a.k.a. "CHA LA BO"; a.k.a. "JA LA C234897(0) (United Kingdom) (individual) Colombia; NIT # 800050795-2 (Colombia)
BO"; a.k.a. "KYA LA BO"), Nakawngmu, Shan, [ZIMBABWE]. [SDNT].
Burma; Wan Hong, Shan, Burma; DOB 1940; L.GR. E.U. (a.k.a. PLATERIA L.GR. E.U.), Calle LA GRAN BODEGA, S.A., Panama; RUC #
alt. DOB 1942 (individual) [SDNTK]. 38N No. 6N-35, Loc. 46, Cali, Colombia; NIT # 580601-1-448114 (Panama) [SDNTK].
KYAGULANYI, Alilabaki (a.k.a. ALIRABAKI, 805024405-3 (Colombia) [SDNT]. LA GRAN VIA ZONA LIBRE, S.A., Panama; RUC
Steven; a.k.a. JUNJU, Abdullah; a.k.a. LA ALIANZA GANADERA LTDA. (a.k.a. LA # 26025-152-221903 (Panama); alt. RUC #
KYAGULANYI, David; a.k.a. LUUMU, Nicolas; ALIANZA GANADERA S.A.S.), Calle 7 Sur 42 26025-152-221909 (Panama) [SDNTK].
a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, 70, Of. 603, Medellin, Antioquia, Colombia; NIT LA HACIENDA (USA), LLC, Miami, FL, United
Jamil; a.k.a. TALENGELANIMIRO; a.k.a. # 900185737-8 (Colombia) [SDNTK]. States; US FEIN 650964520 (United States);
TALENGELANIMIRO, Musezi; a.k.a. TUTU, LA ALIANZA GANADERA S.A.S. (a.k.a. LA Business Registration Document #
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB ALIANZA GANADERA LTDA.), Calle 7 Sur 42 L99000003231 (United States) [SDNTK].
Kayunga, Uganda; alt. POB Ntoke Village, 70, Of. 603, Medellin, Antioquia, Colombia; NIT LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V.
Ntenjeru Sub County, Kayunga District, # 900185737-8 (Colombia) [SDNTK]. (a.k.a. COCINA ANTIGUA, S. DE R.L. DE C.V.;
Uganda; nationality Uganda; Head of the Allied LA CAMELIA RESTAURANTE & CANTINA a.k.a. HACIENDA CIEN ANOS DE TIJUANA, S.
Democratic Forces; Commander, Allied (a.k.a. CAMELIAS BAR; a.k.a. CAMELIAS DE R.L. DE C.V.), Blvd. Sanchez Taboada S/N,
Democratic Forces (individual) [DRCONGO]. BAR, S.A. DE C.V.; a.k.a. RESTAURANTE No. 10451, Zona Rio, Fte. de Saverios e
KYAGULANYI, David (a.k.a. ALIRABAKI, Steven; BAR LA CAMELIA; a.k.a. "LA CAMELIA"), Arreola y cion accesso , Tijuana, Baja
a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI, Guadalajara, Jalisco, Mexico; Av. Chapalita 50, California, Mexico; Calle Jose Maria Velazco
Alilabaki; a.k.a. LUUMU, Nicolas; a.k.a. Guadalajara, Jalisco, Mexico; Lazaro Cardenas No. 1407, Colonia Zona Rio, Baja California,
MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil; 2729 y Arboledas, Guadalajara, Jalisco, Mexico; Sanchez Taboada 10451, Rio Tijuana,
a.k.a. TALENGELANIMIRO; a.k.a. Mexico; Mariano Otero 1499, Col. Verde Valle, Arreola y Cjon de Acceso Frente a Saveri,
TALENGELANIMIRO, Musezi; a.k.a. TUTU, Guadalajara, Jalisco, Mexico; Folio Mercantil Tijuana, Baja California, Mexico; R.F.C.
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB No. 26075 (Jalisco) (Mexico) [SDNTK]. HTI010702GR7 (Mexico); alt. R.F.C.
Kayunga, Uganda; alt. POB Ntoke Village, LA COMPANIA GENERAL DE NIQUEL (a.k.a. CAN010702DF8 (Mexico) [SDNTK].
Ntenjeru Sub County, Kayunga District, GENERAL NICKEL SA), Cuba [CUBA]. LA MONEDITA DE ORO LTDA, Carrera 7 No.
Uganda; nationality Uganda; Head of the Allied LA COMPANIA TIENDAS UNIVERSO S.A. 115-60 Local C227, Bogota, Colombia; NIT #
Democratic Forces; Commander, Allied (a.k.a. WWW.CUBA-SHOP.NET) [CUBA]. 800149502-9 (Colombia) [SDNTK].
Democratic Forces (individual) [DRCONGO]. LA CROSSE GROUP INC, Vanterpool Plaza, LA OFICINA DE ENVIGADO, Medellin, Colombia
KYO, Hirofumi (a.k.a. HASHIMOTO, Hirofumi; 2nd Floor, Wickhams Cay 1, Road Town, [SDNTK].
a.k.a. KANG, Hong-Mun); DOB 08 Jan 1947 Tortola, Virgin Islands, British; Registration ID LA RIVIERA (a.k.a. GRUPO WISA, S.A.), Calle
(individual) [TCO]. 268379 (Virgin Islands, British) [SDNTK]. 15 entre Avenida Santa Isabel y Avenida
KYRGYZ TRANS AVIA (a.k.a. LA EMPRESA CUBANA DE FLETES (a.k.a. Roosevelt, Zona Libre de Colon, Colon,
KYRGYZTRANSAVIA AIRLINES), Bulvar CUBAN FREIGHT ENTERPRISE; a.k.a. Panama; Torre Generali, Piso 11 y 12, Calle 54
Erkindik 35, Bishkek, Kyrgyzstan; 32 CUFLET), Pyongyang, Korea, North; Moscow, Este y Avenida Samuel Lewis, Panama,
Razzakova Street, Bishkek 720040, Kyrgyzstan; Russia; Barcelona, Spain; Rostock, Germany; Panama; Colombia; Guatemala; Belize; Costa
Additional Sanctions Information - Subject to Genoa, Italy; Syczecin, Poland; Rotterdam, Rica; El Salvador; Mexico; Bolivia; Honduras;
Secondary Sanctions [SDGT] [IFSR].
March 15, 2018 - 571 -

Nicaragua; Uruguay; RUC # 645451-1-458900 Tranghawan, Lambunao, Iloilo Province, Mexico; nationality Mexico; citizen Mexico;
(Panama) [SDNTK]. Philippines; DOB 04 Oct 1972; POB Sitio Banga C.U.R.P. LAAC640219MSRBRL06 (Mexico)
LA RIVIERA, PANAMA, S.A., Panama; RUC # Maiti, Barangay Tranghawan, Lambunao, Iloilo (individual) [SDNTK].
556399-1-444264 (Panama) [SDNTK]. Province, Philippines; nationality Philippines LABRA AVILES, Jesus Abraham (a.k.a. AVILES,
LA SORGUITA S.A. (f.k.a. GANADERIA LA (individual) [SDGT]. Jesus Labra; a.k.a. "CHUY LABRA"); DOB
SORGUITA S.A.; a.k.a. GANADERIA LA LABICO SAL (OFF SHORE) (a.k.a. LABICO SAL 1945; nationality Mexico (individual) [SDNTK].
SORGUITA S.A.S.), Calle 16 Sur No. 46A-49 OFFSHORE), Bou Ghannam Building, Azhar LADEHYANOY, Mufti Rashid Ahmad (a.k.a.
Piso 6, Medellin, Colombia; NIT # 800220730-4 Street, Kobbe Doha, Aramoun, Aaley, Lebanon; AHMAD, Mufti Rasheed; a.k.a. LUDHIANVI,
(Colombia) [SDNTK]. Labico Building, Azhar Street, Aramoun, Aaley, Mufti Rashid Ahmad; a.k.a. WADEHYANOY,
LA TASAJERA DE FUENTE DE ORO, Km. 1 Lebanon; Additional Sanctions Information - Mufti Rashid Ahmad), Karachi, Pakistan
Fuente de Oro Via Granada, Fuente de Oro, Subject to Secondary Sanctions Pursuant to the (individual) [SDGT].
Meta, Colombia; Matricula Mercantil No Hizballah Financial Sanctions Regulations LADINO AVILA, Jaime Arturo (a.k.a. COLOSIO,
00118073 (Colombia) [SDNTK]. [SDGT] (Linked To: ZEAITER, Ali). Vincente; a.k.a. CONTREAS, Miguel Angel;
LA TIENDA DE MINGO, Calle 5 D No. 6 125, LABICO SAL OFFSHORE (a.k.a. LABICO SAL a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO
Medellin, Colombia; Matricula Mercantil No (OFF SHORE)), Bou Ghannam Building, Azhar ROLA S.A. DE C.V., Colima, Colima, Mexico;
16218702 (Medellin) [SDNTK]. Street, Kobbe Doha, Aramoun, Aaley, Lebanon; Calle Jesus Ponce 1083, Colonia Jardin Vista
LA TIJERA PARQUE INDUSTRIAL (a.k.a. Labico Building, Azhar Street, Aramoun, Aaley, Hermosa, Colima, Colima, Mexico; DOB 24 Jul
GRUPO IMPERGOZA, S.A. DE C.V.; a.k.a. Lebanon; Additional Sanctions Information - 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov
PROVENZA CENTER), Av. Adolfo Lopez Subject to Secondary Sanctions Pursuant to the 1964; nationality Mexico; citizen Mexico; R.F.C.
Mateos No. 5565, Col. Santa Anita, Tlajomulco Hizballah Financial Sanctions Regulations LAAJ640724 (Mexico); C.U.R.P.
de Zuniga, Jalisco C.P. 46645, Mexico; Av. [SDGT] (Linked To: ZEAITER, Ali). LAAJ640724HCMDVM07 (Mexico) (individual)
Camino A La Tijera No. 806, Col. La Tijera, LABOLA, Ali Mohammed (a.k.a. BASHIR, Ali [SDNTK].
Tlajomulco de Zuniga, Jalisco C.P. 45645, Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; LADRILLERA LA CANDELARIA LTDA., Avenida
Mexico; R.F.C. GIM-081015-SIA (Mexico) a.k.a. KONY, Ali Mohammed; a.k.a. LABOLO, 6 Norte No. 17N-92, of. 514, Cali, Colombia;
[SDNTK]. Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a. Correg. Buchitolo, Vereda Tres Esquinas,
LAABOUDI, Morad (a.k.a. LAABOUDI, Mourad; LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Candelaria, Colombia; NIT # 800119741-4
a.k.a. "ABU ISMAIL"; a.k.a. "AL-MAGHRIBI, Mohammed; a.k.a. SALONGO, Ali Mohammed; (Colombia) [SDNT].
Abu Ismail"; a.k.a. "AL-MAGRABI, Abu Isma'il"); a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; LAGUNA MAR INTERNACIONAL, S.A., Panama;
DOB 26 Feb 1993; citizen Morocco; Passport a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia RUC # 212214-1-397111 (Panama) [SDNTK].
UZ6430184 (Morocco); National ID No. Kingi; DOB 1994; alt. DOB 1995; alt. DOB LAHBOUS, Mohamed (a.k.a. ENNOUINI,
CD595054 (Morocco) (individual) [SDGT]. 1993; alt. DOB 1992 (individual) [CAR] (Linked Mohamed), Algeria; Mali; DOB 1978; nationality
LAABOUDI, Mourad (a.k.a. LAABOUDI, Morad; To: KONY, Joseph; Linked To: LORD'S Mali (individual) [SDGT].
a.k.a. "ABU ISMAIL"; a.k.a. "AL-MAGHRIBI, RESISTANCE ARMY). LAHORE JAN SHANWARI EXCHANGE (a.k.a.
Abu Ismail"; a.k.a. "AL-MAGRABI, Abu Isma'il"); LABOLO, Ali Mohammad (a.k.a. BASHIR, Ali ALI SHER SHINWARY LTD.; a.k.a. HAJI LAL
DOB 26 Feb 1993; citizen Morocco; Passport Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; MOHAMMAD MONEY SERVICE PROVIDER),
UZ6430184 (Morocco); National ID No. a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, Lahore Jan Shanwari Exchange, Ghulam
CD595054 (Morocco) (individual) [SDGT]. Ali Mohammed; a.k.a. LALOBO, Ali; a.k.a. Dastager Market, Shop Numbers 18-19, First
LAAGOUB, Abdelkader, via Europa, 4 - Paderno LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Floor, Chowk Talashi, Jalalabad, Afghanistan;
Ponchielli, Cremona, Italy; DOB 23 Apr 1966; Mohammed; a.k.a. SALONGO, Ali Mohammed; Ali Sher Shinwary Ltd., Second Floor,
POB Casablanca, Morocco; nationality a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Shahzada Market, Kabul, Afghanistan; Shop
Morocco; Italian Fiscal Code a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia No. 13, Second Floor, Sarai, Shahzada, Kabul,
LGBBLK66D23Z330U (individual) [SDGT]. Kingi; DOB 1994; alt. DOB 1995; alt. DOB Afghanistan; Afghan Money Service Provider
LABABIDI, Sa'dallah 'Atif, Syria; DOB 22 Sep 1993; alt. DOB 1992 (individual) [CAR] (Linked License Number 093 (Afghanistan) [SDNTK].
1961; nationality Syria; Scientific Studies and To: KONY, Joseph; Linked To: LORD'S LAI, Leonard (a.k.a. LAI, Yong Chian); DOB 16
Research Center Employee (individual) RESISTANCE ARMY). Jun 1958; Passport E3251534E (Singapore)
[SYRIA]. 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.
March 15, 2018 - 572 -

LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ISLAMIYA; a.k.a. LAJNAT AL DAWA; a.k.a. AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH), Kuwait [SDGT].
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT LAJNAT AL-IHYA AL-TURATH AL-ISLAMI (a.k.a.
ALDAWA ALISLAMIA), Kuwait [SDGT]. ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ADMINISTRATION OF THE REVIVAL OF
LAJNA ALDAWA ALISLAMIA (a.k.a. ISLAMIC ALDAWA ALISLAMIA), Kuwait [SDGT]. ISLAMIC HERITAGE SOCIETY COMMITTEE;
CALL COMMITTEE; a.k.a. LAJNA ALDAWA LAJNAT AL DAWA (a.k.a. ISLAMIC CALL a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
ALISALMIAH; a.k.a. LAJNA ALDAWA COMMITTEE; a.k.a. LAJNA ALDAWA WISDOM; a.k.a. COMMITTEE FOR EUROPE
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ALISALMIAH; a.k.a. LAJNA ALDAWA AND THE AMERICAS; a.k.a. DORA E
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ALISLAMIA; a.k.a. LAJNA ALDAWA MIRESISE; a.k.a. GENERAL KUWAIT
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT ISLAMIYYA; a.k.a. LAJNAT AL DAWA AL IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ISLAMIA; a.k.a. LAJNAT AL D'AWA AL HERITAGE RESTORATION SOCIETY; a.k.a.
ALDAWA ALISLAMIA), Kuwait [SDGT]. ISLAMIAK; a.k.a. LAJNAT ALDAWA AL ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
LAJNA ALDAWA ALISLAMIYA (a.k.a. ISLAMIC ISLAMIAH; a.k.a. LAJNAT ALDAWA JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
CALL COMMITTEE; a.k.a. LAJNA ALDAWA ALISLAMIA), Kuwait [SDGT]. JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
ALISALMIAH; a.k.a. LAJNA ALDAWA LAJNAT AL DAWA AL ISLAMIA (a.k.a. ISLAMIC HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
ALISLAMIA; a.k.a. LAJNAT AL DAAWA AL CALL COMMITTEE; a.k.a. LAJNA ALDAWA JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ALISALMIAH; a.k.a. LAJNA ALDAWA JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. ALISLAMIA; a.k.a. LAJNA ALDAWA JAMIATUL IHYA UL TURATH; a.k.a.
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL JAMIATUL-YAHYA UT TURAZ; a.k.a.
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
ALDAWA ALISLAMIA), Kuwait [SDGT]. LAJNAT AL D'AWA AL ISLAMIAK; a.k.a. SOCIETY OF THE REBIRTH OF THE ISLAMIC
LAJNA AL-IGHATHA AL-FILISTINI (a.k.a. LAJNAT ALDAWA AL ISLAMIAH; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
ASSOCIATION DE SECOURS LAJNAT ALDAWA ALISLAMIA), Kuwait a.k.a. JOMIYATU-EHYA-UT TURAS AL
PALESTINIENS; a.k.a. ASSOCIATION FOR [SDGT]. ISLAMI; a.k.a. KJRC-BOSNIA AND
PALESTINIAN AID; a.k.a. ASSOCIATION LAJNAT AL D'AWA AL ISLAMIAK (a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL
SECOUR PALESTINIEN; a.k.a. HUMANITARE ISLAMIC CALL COMMITTEE; a.k.a. LAJNA COMMITTEE FOR AID; a.k.a. KUWAITI
HILFSORGANISATION FUR PALASTINA; ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA HERITAGE; a.k.a. KUWAITI JOINT RELIEF
a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. ALISLAMIA; a.k.a. LAJNA ALDAWA COMMITTEE, BOSNIA AND HERZEGOVINA;
PALESTINIAN AID COUNCIL; a.k.a. ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL a.k.a. LAJNAT IHYA AL-TURATH AL-ISLAMI;
PALESTINIAN AID ORGANIZATION; a.k.a. ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL a.k.a. NARA WELFARE AND EDUCATION
PALESTINIAN RELIEF SOCIETY; a.k.a. ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
RELIEF ASSOCIATION FOR PALESTINE; LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ORGANIZACIJA PREPORODA ISLAMSKE
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de ALDAWA AL ISLAMIAH; a.k.a. LAJNAT TRADICIJE KUVAJT; a.k.a. PLANDISTE
l'Ancien Port, Geneva CH-1201, Switzerland; ALDAWA ALISLAMIA), Kuwait [SDGT]. SCHOOL, BOSNIA AND HERZEGOVINA;
Gartnerstrasse 55, Basel CH-4109, Switzerland; LAJNAT ALDAWA AL ISLAMIAH (a.k.a. ISLAMIC a.k.a. REVIVAL OF ISLAMIC HERITAGE
Postfach 406, Basel CH-4109, Switzerland CALL COMMITTEE; a.k.a. LAJNA ALDAWA FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
[SDGT]. ALISALMIAH; a.k.a. LAJNA ALDAWA HERITAGE SOCIETY; a.k.a. REVIVAL OF
LAJNAT AL DAAWA AL ISLAMIYA (a.k.a. ALISLAMIA; a.k.a. LAJNA ALDAWA ISLAMIC SOCIETY HERITAGE ON THE
ISLAMIC CALL COMMITTEE; a.k.a. LAJNA ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL RIHS; a.k.a. RIHS ADMINISTRATION FOR
ALISLAMIA; a.k.a. LAJNA ALDAWA ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. THE BUILDING OF MOSQUES AND ISLAMIC
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT PROJECTS; a.k.a. RIHS ADMINISTRATION
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT FOR THE COMMITTEES OF ALMSGIVING;
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ALDAWA ALISLAMIA), Kuwait [SDGT]. a.k.a. RIHS AFRICAN CONTINENT
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT LAJNAT ALDAWA ALISLAMIA (a.k.a. ISLAMIC COMMITTEE; a.k.a. RIHS ARAB WORLD
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT CALL COMMITTEE; a.k.a. LAJNA ALDAWA COMMITTEE; a.k.a. RIHS AUDIO
ALDAWA ALISLAMIA), Kuwait [SDGT]. ALISALMIAH; a.k.a. LAJNA ALDAWA RECORDINGS COMMITTEE; a.k.a. RIHS
LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a. ALISLAMIA; a.k.a. LAJNA ALDAWA CAMBODIA-KUWAIT ORPHANAGE CENTER;
ISLAMIC CALL COMMITTEE; a.k.a. LAJNA ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL a.k.a. RIHS CENTER FOR MANUSCRIPTS
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL COMMITTEE; a.k.a. RIHS CENTRAL ASIA
ALISLAMIA; a.k.a. LAJNA ALDAWA ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. COMMITTEE; a.k.a. RIHS CHAOM CHAU
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT CENTER; a.k.a. RIHS COMMITTEE FOR
March 15, 2018 - 573 -

AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina; ISLAMI; a.k.a. NARA WELFARE AND
COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo, EDUCATION ASSOCIATION; a.k.a. NGO
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji TURATH; a.k.a. ORGANIZACIJA
RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and PREPORODA ISLAMSKE TRADICIJE
a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and KUVAJT; a.k.a. PLANDISTE SCHOOL,
GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District, a.k.a. REVIVAL OF ISLAMIC SOCIETY
BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia; HERITAGE ON THE AFRICAN CONTINENT;
CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; ADMINISTRATION FOR THE BUILDING OF
a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- RIHS ADMINISTRATION FOR THE
AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMITTEES OF ALMSGIVING; a.k.a. RIHS
FATWAS 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 LAJNAT IHYA AL-TURATH AL-ISLAMI (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- 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
March 15, 2018 - 574 -

SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
AMERICAS AND EUROPEAN MUSLIM FURQAN CHARITABLE FOUNDATION; a.k.a. UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AL-FURQAN FOUNDATION WELFARE SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
FOR THE PROJECT OF ENDOWMENT; a.k.a. TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
RIHS YOUTH CENTER COMMITTEE; a.k.a. FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; WELFARE FOUNDATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ORGANIZATION; a.k.a. AL-TURAZ TRUST; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. EAST AND WEST ENTERPRISES; a.k.a. AFGHANIA; a.k.a. ORGANIZATION FOR
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; FORKHAN RELIEF ORGANIZATION; a.k.a. PEACE AND DEVELOPMENT PAKISTAN;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HAYAT UR RAS AL-FURQAN; a.k.a. a.k.a. RAIES KHILQATUL QURANIA
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. FOUNDATION OF PAKISTAN; a.k.a. REVIVAL
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA OF ISLAMIC HERITAGE SOCIETY; a.k.a.
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- REVIVAL OF ISLAMIC SOCIETY HERITAGE
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ON THE AFRICAN CONTINENT; a.k.a. "AL
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- MOSUSTA FURQAN"; a.k.a. "AL-FORKAN";
SOCIETY FOR THE REVIVAL OF ISLAMIC ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH a.k.a. "AL-FURKAN"; a.k.a. "AL-MOSASATUL
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURQAN"; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a.
ISLAMIC CULTURAL TRAINING CENTER; ISLAMI; a.k.a. LAJNATUL FURQAN; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. "MOASSESA
a.k.a. THE KUWAITI-CAMBODIAN ORGANIZATION FOR PEACE AND AL-FURQAN"; a.k.a. "MOSASA-TUL-
ORPHANAGE CENTER; a.k.a. THIRRJA PER DEVELOPMENT PAKISTAN; a.k.a. RAIES FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, KHILQATUL QURANIA FOUNDATION OF DEVELOPMENT FOUNDATION"), House
Kuwait; House #40, Lake Drive Road, Sector PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Number 56, E. Canal Road, University Town,
#7, Uttara, Dhaka, Bangladesh; Number 28 HERITAGE SOCIETY; a.k.a. REVIVAL OF Peshawar, Pakistan; Afghanistan; Near old
Mula Mustafe Baseskije Street, Sarajevo, ISLAMIC SOCIETY HERITAGE ON THE Badar Hospital in University Town, Peshawar,
Bosnia and Herzegovina; Number 2 Plandiste AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Pakistan; Chinar Road, University Town,
Street, Sarajevo, Bosnia and Herzegovina; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza,
M.M. Baseskije Street, No. 28p, Sarajevo, FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Jamrud Road, Peshawar, Pakistan; 216 Khyber
Bosnia and Herzegovina; Number 6 Donji a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT View Plaza, Jamrud Road, Peshawar, Pakistan
Hotonj Street, Sarajevo, Bosnia and AL-FURQAN"; a.k.a. "MOASSESA AL- [SDGT].
Herzegovina; RIHS Office, Ilidza , Bosnia and FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; LAKHVI, Zaki-ur-Rehman (a.k.a. ARSHAD, Abu
Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Waheed Irshad Ahmad; a.k.a. LAKVI, Zaki Ur-
and Herzegovina; RIHS Office, Tirana, Albania; FOUNDATION"), House Number 56, E. Canal Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Road, University Town, Peshawar, Pakistan; REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
City of Sidon, Lebanon; Dangkor District, Afghanistan; Near old Badar Hospital in a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
Phnom Penh, Cambodia; Kismayo, Somalia; University Town, Peshawar, Pakistan; Chinar Tehsil and District Islamabad, Pakistan; Chak
Kaneshi Quarter of Accra, Ghana; Al-Andalus, Road, University Town, Peshawar, Pakistan; No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
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.
March 15, 2018 - 575 -

Grodnenskaya oblast, Lida 231300, Belarus To: KONY, Joseph; Linked To: LORD'S LADI830828T92 (Mexico); C.U.R.P.
[BELARUS]. RESISTANCE ARMY). LADI830828HGRRNS08 (Mexico) (individual)
LAKVI, Zaki Ur-Rehman (a.k.a. ARSHAD, Abu LALOBO, Ali Mohammed (a.k.a. BASHIR, Ali [SDNTK] (Linked To: LAREDO DRUG
Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur- Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; TRAFFICKING ORGANIZATION).
Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, LAREDO DON JUAN, Job (a.k.a. LAREDO
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; Ali Mohammed; a.k.a. LABOLO, Ali DONJUAN, Job; a.k.a. LAREDO, Antonio; a.k.a.
a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO, Mohammad; a.k.a. LALOBO, Ali; a.k.a. RODRIGUEZ, Antonio; a.k.a. "GORDO"),
Tehsil and District Islamabad, Pakistan; Chak LALOBO, Ali Bashir; a.k.a. SALONGO, Ali Cuernavaca, Morelos, Mexico; DOB 17 Mar
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. 1968; POB San Miguel Totolapan, Guerrero,
District Okara, Pakistan; DOB 30 Dec 1960; "Caesar"; a.k.a. "MOHAMMED, Ali"; a.k.a. Mexico; citizen Mexico; Gender Male; R.F.C.
POB Okara, Pakistan; nationality Pakistan; "One-P"), Kafia Kingi; DOB 1994; alt. DOB LADJ6803175F6 (Mexico); alt. R.F.C.
Passport AC8342321 (Pakistan) issued 22 Aug 1995; alt. DOB 1993; alt. DOB 1992 (individual) LADJ6803178D1 (Mexico); C.U.R.P.
2007 expires 20 Aug 2012; alt. Passport [CAR] (Linked To: KONY, Joseph; Linked To: LADJ680317HGRRNB04 (Mexico) (individual)
Booklet A4827048 (Pakistan); National ID No. LORD'S RESISTANCE ARMY). [SDNTK] (Linked To: LAREDO DRUG
61101-9618232-1 (Pakistan); alt. National ID LALOVIC, Dragan (a.k.a. "MATE"); DOB 14 Jun TRAFFICKING ORGANIZATION).
No. 33960047268 (Pakistan) (individual) 1953; POB Vlaholje, nr Kalinovik, Bosnia- LAREDO DONJUAN, Ismael (a.k.a. LAREDO
[SDGT]. Herzegovina (individual) [BALKANS]. DON JUAN, Ismael; a.k.a. LAREDO, Ismael),
LAKVI, Zakir Rehman (a.k.a. ARSHAD, Abu LANDTEK DEVELOPERS, 5th Floor, Emerald Cuernavaca, Morelos, Mexico; DOB 28 Aug
Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur- Tower, G-19, Block-5, Clifton Road, Clifton, 1983; POB Acapulco de Juarez, Guerrero,
Rehman; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a. Karachi, Pakistan [TCO] (Linked To: KHANANI, Mexico; citizen Mexico; Gender Male; R.F.C.
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; Obaid Altaf). LADI830828T92 (Mexico); C.U.R.P.
a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO, LANG, Jonha (a.k.a. GANGSHAN, Lang), LADI830828HGRRNS08 (Mexico) (individual)
Tehsil and District Islamabad, Pakistan; Chak Yuhong District, Shenyang, China; DOB 15 Dec [SDNTK] (Linked To: LAREDO DRUG
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, 1978; citizen China; Citizen's Card Number TRAFFICKING ORGANIZATION).
District Okara, Pakistan; DOB 30 Dec 1960; 211226197812154256 (China); Position: T- LAREDO DONJUAN, Job (a.k.a. LAREDO DON
POB Okara, Pakistan; nationality Pakistan; Rubber Representative; Alt. Position: T-Rubber JUAN, Job; a.k.a. LAREDO, Antonio; a.k.a.
Passport AC8342321 (Pakistan) issued 22 Aug Sales Manager (individual) [SYRIA] (Linked To: RODRIGUEZ, Antonio; a.k.a. "GORDO"),
2007 expires 20 Aug 2012; alt. Passport T-RUBBER CO., LTD). Cuernavaca, Morelos, Mexico; DOB 17 Mar
Booklet A4827048 (Pakistan); National ID No. LANGA, Andrew; DOB 13 Jan 1965; Deputy 1968; POB San Miguel Totolapan, Guerrero,
61101-9618232-1 (Pakistan); alt. National ID Minister of Environment and Tourism Mexico; citizen Mexico; Gender Male; R.F.C.
No. 33960047268 (Pakistan) (individual) (individual) [ZIMBABWE]. LADJ6803175F6 (Mexico); alt. R.F.C.
[SDGT]. LAO, Ssu (a.k.a. HATSADIN, Phonsakunphaisan; LADJ6803178D1 (Mexico); C.U.R.P.
LALOBO, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a. a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG, LADJ680317HGRRNB04 (Mexico) (individual)
KAPERE, Otim; a.k.a. KONY, Ali; a.k.a. KONY, Ssu; a.k.a. WANG, Wen Chou; a.k.a. [SDNTK] (Linked To: LAREDO DRUG
Ali Mohammed; a.k.a. LABOLA, Ali Mohammed; WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"), TRAFFICKING ORGANIZATION).
a.k.a. LABOLO, Ali Mohammad; a.k.a. Burma; DOB 01 Jan 1960; Passport P403726 LAREDO DONJUAN, Ruben, Sn Francisco 471,
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali (Thailand); National ID No. 3570700443258 Santa Ana Zicatecoyan, Tlatlaya, Estado de
Mohammed; a.k.a. SALONGO, Ali Mohammed; (Thailand) (individual) [SDNTK]. Mexico C.P. 51571, Mexico; DOB 02 Sep 1974;
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.
Mexico; citizen Mexico; Gender Male; R.F.C. 15097300311 (Mexico); C.U.R.P.
March 15, 2018 - 576 -

LAEA731201HGRRSN07 (Mexico) (individual) to Secondary Sanctions; Gender Male; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
[SDNTK] (Linked To: LAREDO DRUG Ayatollah; Head of the Judiciary (individual) DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
TRAFFICKING ORGANIZATION). [IRAN-HR]. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
LAREDO, Antonio (a.k.a. LAREDO DON JUAN, LARIJANI-AMOLI, Sadegh Ardeshir (a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Job; a.k.a. LAREDO DONJUAN, Job; a.k.a. LARIJANI, Sadegh; a.k.a. LARIJANI, Sadegh JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
RODRIGUEZ, Antonio; a.k.a. "GORDO"), Amoli; a.k.a. LARIJANI, Sadeq; a.k.a. DAWA; a.k.a. LASHKAR E-TOIBA; a.k.a.
Cuernavaca, Morelos, Mexico; DOB 17 Mar LARIJANI, Sadeq Ardeshir), Iran; DOB 1960; LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
1968; POB San Miguel Totolapan, Guerrero, POB Najaf, Iraq; Additional Sanctions HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
Mexico; citizen Mexico; Gender Male; R.F.C. Information - Subject to Secondary Sanctions; PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
LADJ6803175F6 (Mexico); alt. R.F.C. Gender Male; Ayatollah; Head of the Judiciary AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
LADJ6803178D1 (Mexico); C.U.R.P. (individual) [IRAN-HR]. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
LADJ680317HGRRNB04 (Mexico) (individual) LARMENDEZ PITALUA, Omar (a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
[SDNTK] (Linked To: LAREDO DRUG LORMENDES PITALUA, Omar; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
TRAFFICKING ORGANIZATION). LORMENDEZ PATALUA, Omar; a.k.a. Pakistan [FTO] [SDGT].
LAREDO, Ismael (a.k.a. LAREDO DON JUAN, LORMENDEZ PITALUA, Omar), Mexico; DOB LASHKAR E-TOIBA (a.k.a. AL MANSOOREEN;
Ismael; a.k.a. LAREDO DONJUAN, Ismael), 18 Jan 1972; POB Lecheria Tultitlan, Mexico; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
Cuernavaca, Morelos, Mexico; DOB 28 Aug alt. POB Tlalnepantla De Baz, Mexico, Mexico; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
1983; POB Acapulco de Juarez, Guerrero, nationality Mexico; citizen Mexico; C.U.R.P. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
Mexico; citizen Mexico; Gender Male; R.F.C. LOPO720118HMCRTM01 (Mexico) (individual) THE PURE AND RIGHTEOUS; a.k.a. ARMY
LADI830828T92 (Mexico); C.U.R.P. [SDNTK]. OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
LADI830828HGRRNS08 (Mexico) (individual) LARRANAGA CALVACHE, Juan Carlos, c/o a.k.a. FALAH-E-INSANIAT FOUNDATION;
[SDNTK] (Linked To: LAREDO DRUG INVERSIONES EL PENON S.A., Cali, a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
TRAFFICKING ORGANIZATION). Colombia; c/o COMERCIALIZADORA INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
LARGO LEASING LTD., c/o T.R.C. Corporate INTERNACIONAL VALLE DE ORO S.A., Cali, I-INSANIYAT; a.k.a. HUMAN WELFARE
Services Limited P.O. Box 1982, George Town, Colombia; c/o INMOBILIARIA BOLIVAR LTDA., FOUNDATION; a.k.a. HUMANITARIAN
Cayman Islands [SDNT]. Cali, Colombia; c/o ADMINISTRACION WELFARE FOUNDATION; a.k.a. IDARA
LARIJANI, Sadegh (a.k.a. LARIJANI, Sadegh INMOBILIARIA BOLIVAR S.A., Cali, Colombia; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Amoli; a.k.a. LARIJANI, Sadeq; a.k.a. DOB 18 Mar 1964; Cedula No. 12982064 DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI- (Colombia) (individual) [SDNT]. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
AMOLI, Sadegh Ardeshir), Iran; DOB 1960; LAS FLORES CABANAS (n.k.a. CABANAS LA DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
POB Najaf, Iraq; Additional Sanctions LOMA; a.k.a. CABANAS LAS FLORES), Km JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Information - Subject to Secondary Sanctions; 5.4 Carretera Tapalpa - San Gabriel, Tapalpa, DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Gender Male; Ayatollah; Head of the Judiciary Jalisco 49340, Mexico; Website JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
(individual) [IRAN-HR]. www.cabanaslasflores.com [SDNTK]. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LARIJANI, Sadegh Amoli (a.k.a. LARIJANI, LASA PERU S.A.C., Jr. Emilio Althaus 748, Int. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
Sadegh; a.k.a. LARIJANI, Sadeq; a.k.a. 3, Lima, Peru; RUC # 20509588091 (Peru) HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI- [SDNTK]. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
AMOLI, Sadegh Ardeshir), Iran; DOB 1960; LASHKAR E JHANGVI (a.k.a. LASHKAR I AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
POB Najaf, Iraq; Additional Sanctions JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
Information - Subject to Secondary Sanctions; "LJ") [FTO] [SDGT]. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
Gender Male; Ayatollah; Head of the Judiciary LASHKAR E-TAYYIBA (a.k.a. AL WELFARE OF HUMANITY; a.k.a. "JUD"),
(individual) [IRAN-HR]. MANSOOREEN; a.k.a. AL MANSOORIAN; Pakistan [FTO] [SDGT].
LARIJANI, Sadeq (a.k.a. LARIJANI, Sadegh; a.k.a. AL-ANFAL TRUST; a.k.a. AL- LASHKAR I JHANGVI (a.k.a. LASHKAR E
a.k.a. LARIJANI, Sadegh Amoli; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a.
LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI- THE PURE; a.k.a. ARMY OF THE PURE AND "LJ") [FTO] [SDGT].
AMOLI, Sadegh Ardeshir), Iran; DOB 1960; RIGHTEOUS; a.k.a. ARMY OF THE LASHKAR-I-JHANGVI (a.k.a. LASHKAR E
POB Najaf, Iraq; Additional Sanctions RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. JHANGVI; a.k.a. LASHKAR I JHANGVI; a.k.a.
Information - Subject to Secondary Sanctions; FALAH-E-INSANIAT FOUNDATION; a.k.a. "LJ") [FTO] [SDGT].
Gender Male; Ayatollah; Head of the Judiciary FALAH-E-INSANIYAT; a.k.a. FALAH-I- LASHKAR-I-TAIBA (a.k.a. AL MANSOOREEN;
(individual) [IRAN-HR]. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
LARIJANI, Sadeq Ardeshir (a.k.a. LARIJANI, I-INSANIYAT; a.k.a. HUMAN WELFARE TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
Sadegh; a.k.a. LARIJANI, Sadegh Amoli; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
LARIJANI, Sadeq; a.k.a. LARIJANI-AMOLI, WELFARE FOUNDATION; a.k.a. IDARA THE PURE AND RIGHTEOUS; a.k.a. ARMY
Sadegh Ardeshir), Iran; DOB 1960; POB Najaf, KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
Iraq; Additional Sanctions Information - Subject DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION;
March 15, 2018 - 577 -

a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN Province, Philippines; nationality Philippines
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN (individual) [SDGT].
I-INSANIYAT; a.k.a. HUMAN WELFARE COUNCIL; a.k.a. INDONESIAN MUJAHIDIN LAVILLA, Ramo (a.k.a. DE LAVILLA, Mike; a.k.a.
FOUNDATION; a.k.a. HUMANITARIAN COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a.
WELFARE FOUNDATION; a.k.a. IDARA LASKAR MUJAHIDIN INDONESIA; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Reuben; a.k.a.
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- MAJELIS MUJAHIDIN COUNCIL; a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. MAJELIS MUJAHIDIN INDONESIA; a.k.a. Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- MAJILIS MUJAHIDIN INDONESIA; a.k.a. a.k.a. LOBILLA, Shaykh Omar; a.k.a.
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. RIGHTEOUS DECISION-MAKERS; a.k.a. "AN MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; Omar), 10th Avenue, Caloocan City, Manila,
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. Philippines; Sitio Banga Maiti, Barangay
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- LATAKIA PORT GENERAL COMPANY (a.k.a. Tranghawan, Lambunao, Iloilo Province,
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. LATTAKIA PORT GENERAL COMPANY), BP Philippines; DOB 04 Oct 1972; POB Sitio Banga
LASHKAR E-TOIBA; a.k.a. PAASBAN-E-AHLE- 220, Latakia, Syria; Postal Box 220, Lattakia, Maiti, Barangay Tranghawan, Lambunao, Iloilo
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. Syria; Baghdad Street, Lattakia, Syria [SYRIA]. Province, Philippines; nationality Philippines
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- LATTAKIA PORT GENERAL COMPANY (a.k.a. (individual) [SDGT].
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; LATAKIA PORT GENERAL COMPANY), BP LAVILLA, Reuben (a.k.a. DE LAVILLA, Mike;
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. 220, Latakia, Syria; Postal Box 220, Lattakia, a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.;
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. Syria; Baghdad Street, Lattakia, Syria [SYRIA]. a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo;
WELFARE OF HUMANITY; a.k.a. "JUD"), LAU, Emily (a.k.a. BAOXIA, Liu; a.k.a. LIU, a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
Pakistan [FTO] [SDGT]. Emily), China; DOB 10 Sep 1981; POB Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
LASKAR 99 (a.k.a. JAMAAH ANSHARUT Shandong, China; nationality China; Additional a.k.a. LOBILLA, Shaykh Omar; a.k.a.
TAUHID; a.k.a. JAMA'AH ANSHARUT TAUHID; Sanctions Information - Subject to Secondary MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
a.k.a. JEMMAH ANSHARUT TAUHID; a.k.a. Sanctions; Gender Female; Passport Omar), 10th Avenue, Caloocan City, Manila,
JEM'MAH ANSHARUT TAUHID; a.k.a. G28882492 (China) expires 04 May 2018 Philippines; Sitio Banga Maiti, Barangay
JEMMAH ANSHORUT TAUHID; a.k.a. "JAT"), (individual) [NPWMD] [IFSR] (Linked To: Tranghawan, Lambunao, Iloilo Province,
Indonesia [FTO] [SDGT]. SHIRAZ ELECTRONICS INDUSTRIES). Philippines; DOB 04 Oct 1972; POB Sitio Banga
LASKAR MUJAHIDIN (a.k.a. INDONESIAN LAVADERO EL CASTILLO, Carrera 84 No. 32B- Maiti, Barangay Tranghawan, Lambunao, Iloilo
ISLAMIC WARRIORS' COUNCIL; a.k.a. 40, Medellin, Colombia [SDNT]. Province, Philippines; nationality Philippines
INDONESIAN MUJAHEDEEN COUNCIL; a.k.a. LAVILLA, Mile D. (a.k.a. DE LAVILLA, Mike; (individual) [SDGT].
INDONESIAN MUJAHIDEEN COUNCIL; a.k.a. a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Omar; LAVILLA, Reuben Omar (a.k.a. DE LAVILLA,
INDONESIAN MUJAHIDIN COUNCIL; a.k.a. a.k.a. LAVILLA, Ramo; a.k.a. LAVILLA, Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA,
LASKAR MUJAHIDIN INDONESIA; a.k.a. Reuben; a.k.a. LAVILLA, Reuben Omar; a.k.a. Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA,
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; LAVILLA, Reymund; a.k.a. LAVILLA, Ruben Ramo; a.k.a. LAVILLA, Reuben; a.k.a.
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar; LAVILLA, Reymund; a.k.a. LAVILLA, Ruben
MAJELIS MUJAHIDIN INDONESIA; a.k.a. a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF, Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar;
MAJILIS MUJAHIDIN INDONESIA; a.k.a. Ahmad Omar), 10th Avenue, Caloocan City, a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF,
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN Manila, Philippines; Sitio Banga Maiti, Barangay Ahmad Omar), 10th Avenue, Caloocan City,
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; Tranghawan, Lambunao, Iloilo Province, Manila, Philippines; Sitio Banga Maiti, Barangay
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. Philippines; DOB 04 Oct 1972; POB Sitio Banga Tranghawan, Lambunao, Iloilo Province,
LASKAR MUJAHIDIN INDONESIA (a.k.a. Maiti, Barangay Tranghawan, Lambunao, Iloilo Philippines; DOB 04 Oct 1972; POB Sitio Banga
INDONESIAN ISLAMIC WARRIORS' Province, Philippines; nationality Philippines Maiti, Barangay Tranghawan, Lambunao, Iloilo
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN (individual) [SDGT]. Province, Philippines; nationality Philippines
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN LAVILLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a. (individual) [SDGT].
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a. LAVILLA, Reymund (a.k.a. DE LAVILLA, Mike;
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.;
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo;
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA,
MAJELIS MUJAHIDIN INDONESIA; a.k.a. a.k.a. LOBILLA, Shaykh Omar; a.k.a. Reuben Omar; a.k.a. LAVILLA, Ruben Pestano,
MAJILIS MUJAHIDIN INDONESIA; a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Jr.; a.k.a. LOBILLA, Shaykh Omar; a.k.a.
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN Omar), 10th Avenue, Caloocan City, Manila, MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; Philippines; Sitio Banga Maiti, Barangay Omar), 10th Avenue, Caloocan City, Manila,
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. Tranghawan, Lambunao, Iloilo Province, Philippines; Sitio Banga Maiti, Barangay
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN Philippines; DOB 04 Oct 1972; POB Sitio Banga Tranghawan, Lambunao, Iloilo Province,
(a.k.a. INDONESIAN ISLAMIC WARRIORS' Maiti, Barangay Tranghawan, Lambunao, Iloilo Philippines; DOB 04 Oct 1972; POB Sitio Banga
March 15, 2018 - 578 -

Maiti, Barangay Tranghawan, Lambunao, Iloilo QA'IDA IN THE ISLAMIC MAGHREB; a.k.a. ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
Province, Philippines; nationality Philippines AQIM; a.k.a. GSPC; a.k.a. SALAFIST GROUP a.k.a. WAQFIYA RI'AYA AL-USRA AL-
(individual) [SDGT]. FOR CALL AND COMBAT; a.k.a. SALAFIST FILISTINYA WA AL-LUBNANYA; a.k.a.
LAVILLA, Ruben Pestano, Jr. (a.k.a. DE GROUP FOR PREACHING AND COMBAT; WELFARE ASSOCIATION FOR PALESTINIAN
LAVILLA, Mike; a.k.a. LABELLA, Omar; a.k.a. a.k.a. TANZIM AL-QA'IDA FI BILAD AL- AND LEBANESE FAMILIES; a.k.a. WELFARE
LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. OF THE PALESTINIAN AND LEBANESE
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; LEADER (HONG KONG) INTERNATIONAL FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, TRADING LIMITED (a.k.a. LEADER 6028, Beirut, Lebanon; P.O. Box 13-7692,
Reymund; a.k.a. LOBILLA, Shaykh Omar; a.k.a. INTERNATIONAL TRADING LIMITED), Room Beirut, Lebanon; Email Address
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad 1610 Nan Fung Tower, 173 Des Voeux Road, Wakf_osra@hotmail.com; alt. Email Address
Omar), 10th Avenue, Caloocan City, Manila, Hong Kong [NPWMD]. Wakf_oara@yahoo.com; alt. Email Address
Philippines; Sitio Banga Maiti, Barangay LEADER INTERNATIONAL TRADING LIMITED Wrfl77@hotmail.com; alt. Email Address
Tranghawan, Lambunao, Iloilo Province, (a.k.a. LEADER (HONG KONG) wafla@terra.net.lb; Registered Charity No.
Philippines; DOB 04 Oct 1972; POB Sitio Banga INTERNATIONAL TRADING LIMITED), Room 1455/99; alt. Registered Charity No. 1155/99
Maiti, Barangay Tranghawan, Lambunao, Iloilo 1610 Nan Fung Tower, 173 Des Voeux Road, [SDGT].
Province, Philippines; nationality Philippines Hong Kong [NPWMD]. LEBANESE COMMUNICATION GROUP (a.k.a.
(individual) [SDGT]. LEADING EDGE SOURCING CORPORATION LEBANESE MEDIA GROUP), Al Manar
LAW ENFORCEMENT FORCES OF THE (a.k.a. SOURCE1WELLNESS), Plaza 2000 Building, Ahmad Kassir Street, Haret Hriek,
ISLAMIC REPUBLIC OF IRAN (a.k.a. IRANIAN Building, 10th Floor, Calle 50, Panama City Baabda, Lebanon; Abed Al Nour Street, Haret
POLICE; a.k.a. IRAN'S LAW ENFORCEMENT 0834-1987, Panama; P.O. Box 831, 34 Hudson Hriek, PO Box 354/25, Beirut, Lebanon;
FORCES; a.k.a. NAJA; a.k.a. NIRUYIH Bay Avenue, Kirkland Lake, Ontario P2N 1Z3, Additional Sanctions Information - Subject to
INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN); Canada; Website http://lescpanama.com; alt. Secondary Sanctions Pursuant to the Hizballah
Additional Sanctions Information - Subject to Website http://www.sourceonewellness.com; Financial Sanctions Regulations; Company ID:
Secondary Sanctions [SYRIA] [IRAN-HR] RUC # 22565211782546 (Panama) [SDNTK]. No. 59 531 at Commercial Registry of the Civil
[HRIT-IR]. LEAL GARCIA, Ignacio (a.k.a. "CAMILO"; a.k.a. Court of First Instance at Baabda, Lebanon
LAYLA, Susan, Syria; DOB 12 Jul 1985; "TUERTO"); DOB 26 Jul 1969; nationality [SDGT].
nationality Syria; Scientific Studies and Colombia; citizen Colombia; Cedula No. LEBANESE HEZBOLLAH (a.k.a. ANSAR ALLAH;
Research Center Employee (individual) 96186610 (Colombia) (individual) [SDNTK]. a.k.a. EXTERNAL SECURITY ORGANIZATION
[SYRIA]. LEAL LOPEZ, Janey Farides, c/o MARTIN OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE
LAYTH, Umm (a.k.a. MAHMOOD, Aqsa), Raqqa, HODWALKER M. Y CIA. S. EN C., Barranquilla, PROPHET MUHAMMED; a.k.a. HIZBALLAH;
Syria; DOB 11 May 1994; POB Glasgow, United Colombia; c/o VERANILLO DIVE CENTER a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
Kingdom; nationality United Kingdom; alt. LTDA., Barranquilla, Colombia; c/o INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
nationality Pakistan; Passport 720134834 HODWALKER Y LEAL Y CIA. S.C.A., a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
(United Kingdom) issued 27 Jun 2012 expires Barranquilla, Colombia; DOB 06 Nov 1972; OF PALESTINE; a.k.a. ISLAMIC JIHAD
27 Jun 2022; National ID No. 3520162676986 POB Colombia; Cedula No. 32779104 ORGANIZATION; a.k.a. LEBANESE
(Pakistan) (individual) [SDGT]. (Colombia); Passport AF665724 (Colombia) HIZBALLAH; a.k.a. ORGANIZATION OF
LAZAREVIC, Vladimir; DOB 23 Mar 1949; POB (individual) [SDNT]. RIGHT AGAINST WRONG; a.k.a.
Gricar (individual) [BALKANS]. LEBANESE AND PALESTINIAN FAMILIES ORGANIZATION OF THE OPPRESSED ON
LAZCANO LAZCANO, Heriberto, Mariano Zavala ENTITLEMENT (a.k.a. AL WAQFIYA AL EARTH; a.k.a. PARTY OF GOD; a.k.a.
51, Seccion 16, Matamoros, Tamaulipas, USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA REVOLUTIONARY JUSTICE ORGANIZATION;
Mexico; Ciudad Miguel Aleman, Tamaulipas, ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
Mexico; DOB 25 Dec 1974; alt. DOB 25 Jan THE FAMILIES OF THE MARTYRS AND ORGANIZATION"; a.k.a. "EXTERNAL
1974; alt. DOB 01 Jan 1970; POB Hidalgo, DETAINEES IN LEBANON; a.k.a. SERVICES ORGANIZATION"; a.k.a.
Mexico; alt. POB Pachuca, Hidalgo, Mexico; ENDOWMENT FOR CARE OF LEBANESE "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
nationality Mexico; citizen Mexico; R.F.C. AND PALESTINIAN FAMILIES; a.k.a. RELATIONS DEPARTMENT"; a.k.a. "FRD";
LALH741225 (Mexico); C.U.R.P. PALESTINIAN AND LEBANESE FAMILIES a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
LALH741225HHGZZR03 (Mexico) (individual) WELFARE TRUST; a.k.a. THE ASSOCIATION BRANCH"); Additional Sanctions Information -
[SDNTK]. FOR THE WELFARE OF PALESTINIAN AND Subject to Secondary Sanctions Pursuant to the
LE CLAUDE, S.A. DE C.V., Calle Miguel E. LEBANESE FAMILIES; a.k.a. THE Hizballah Financial Sanctions Regulations
Shultz No. 127, Colonia San Rafael, Delegacion ASSOCIATION TO DEAL WITH PALESTINIAN [FTO] [SDGT] [SDT] [SYRIA].
Cuauhtemoc, Mexico City, Distrito Federal C.P. AND LEBANESE PRISONERS; a.k.a. THE LEBANESE HIZBALLAH (a.k.a. ANSAR ALLAH;
06470, Mexico; R.F.C. LCL020619C14 (Mexico) PALESTINIAN AND LEBANESE FAMILIES a.k.a. EXTERNAL SECURITY ORGANIZATION
[SDNTK]. WELFARE ASSOCIATION; a.k.a. WAKFIA OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE
LE GROUPE SALAFISTE POUR LA RAAIA ALASRA ALFALESTINIA PROPHET MUHAMMED; a.k.a. HIZBALLAH;
PREDICATION ET LE COMBAT (a.k.a. AL- WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
March 15, 2018 - 579 -

INTERNATIONAL; a.k.a. ISLAMIC JIHAD; Secondary Sanctions Pursuant to the Hizballah Mexico; nationality Mexico; citizen Mexico;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION Financial Sanctions Regulations; Company ID: C.U.R.P. LELA710114HHGCCL08 (Mexico)
OF PALESTINE; a.k.a. ISLAMIC JIHAD No. 59 531 at Commercial Registry of the Civil (individual) [SDNTK].
ORGANIZATION; a.k.a. LEBANESE Court of First Instance at Baabda, Lebanon LEE, Karl (a.k.a. LI, Fangwei), China; c/o LIMMT
HEZBOLLAH; a.k.a. ORGANIZATION OF [SDGT]. ECONOMIC AND TRADE COMPANY, LTD.,
RIGHT AGAINST WRONG; a.k.a. LEBEDEV, Dmitri Alekseevich, Russia; DOB 2501-2508 Yuexiu Mansion, No. 82 Xinkai
ORGANIZATION OF THE OPPRESSED ON 1968; Gender Male (individual) [UKRAINE- Road, Dalian, Liaoning 116011, China; DOB 18
EARTH; a.k.a. PARTY OF GOD; a.k.a. EO13661]. Sep 1972; nationality China; Additional
REVOLUTIONARY JUSTICE ORGANIZATION; LECHERIA SANTA MONICA (a.k.a. DORA Sanctions Information - Subject to Secondary
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY PASTEURIZA DE LECHE SANTA MONICA; Sanctions (individual) [NPWMD] [IFSR].
ORGANIZATION"; a.k.a. "EXTERNAL f.k.a. INDUSTRIAS DE GANADEROS S.A. DE LE-HUA ELEC F CO. LTD (a.k.a. LE-HUA
SERVICES ORGANIZATION"; a.k.a. C.V.; a.k.a. NUEVA INDUSTRIA DE ELECTRONIC FIELD CO. LIMITED), Room B,
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN GANADEROS DE CULIACAN S.A. DE C.V.; 5/F, Building 2, Guilong Jiayuan Gui Yuan North
RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. SANTA MONICA DAIRY), Road, Guiyuan Neighborhood St Office, Luohu
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS Calle/Boulevard Doctor Mora 1230, Colonia Las District, Shenzhen, Guangdong, China; 15th
BRANCH"); Additional Sanctions Information - Quintas, Culiacan, Sinaloa 80060, Mexico; Floor, Ming Shang Ge Building, Bao'an Street,
Subject to Secondary Sanctions Pursuant to the Carretera Los Mochis Topolobampo, KM. 5.2, Luo Hu Area, Shenzhen, Guangdong, China;
Hizballah Financial Sanctions Regulations Los Mochis, Sinaloa, Mexico; Avenida Flat/Room 1610, Nan Fung Tower, 173 Des
[FTO] [SDGT] [SDT] [SYRIA]. Francisco Villa Norte 135, Colonia Ninos Voeux Road Central, Hong Kong; Additional
LEBANESE MARTYR ASSOCIATION (a.k.a. AL- Heroes, Salvador Alvarado, Sinaloa 81400, Sanctions Information - Subject to Secondary
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID Mexico; Carretera La Cruz KM 15 S/N, Colonia Sanctions Pursuant to the Hizballah Financial
CHARITABLE AND SOCIAL ORGANIZATION; Arroyitos, La Cruz, Sinaloa 82700, Mexico; Sanctions Regulations [SDGT] (Linked To:
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; CHERRI, Adel Mohamad).
SHAHID ORGANIZATION; a.k.a. HIZBALLAH Carretera Internacional al Norte KM 1.5, 1207, LE-HUA ELECTRONIC FIELD CO. LIMITED
MARTYRS FOUNDATION; a.k.a. ISLAMIC Colonia Ejido Venadillo, Mazatlan, Sinaloa (a.k.a. LE-HUA ELEC F CO. LTD), Room B,
REVOLUTION MARTYRS FOUNDATION; 82129, Mexico; Plaza Azul S/N, Colonia Las 5/F, Building 2, Guilong Jiayuan Gui Yuan North
a.k.a. LEBANESE MARTYR FOUNDATION; Brisas, Tecuala, Nayarit, Mexico; Calle Road, Guiyuan Neighborhood St Office, Luohu
a.k.a. MARTYRS FOUNDATION IN LEBANON; Prolongacion Morelos y Matamoros S/N, District, Shenzhen, Guangdong, China; 15th
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 Colonia Benito Juarez, Escuinapa, Sinaloa Floor, Ming Shang Ge Building, Bao'an Street,
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, 82400, Mexico; Matamoros 5, Escuinapa, Luo Hu Area, Shenzhen, Guangdong, China;
Lebanon; Additional Sanctions Information - Sinaloa 82478, Mexico; Carretera Internacional Flat/Room 1610, Nan Fung Tower, 173 Des
Subject to Secondary Sanctions Pursuant to the 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Voeux Road Central, Hong Kong; Additional
Hizballah Financial Sanctions Regulations Ciudad Obregon, Sonora 85065, Mexico; Calle Sanctions Information - Subject to Secondary
[SDGT]. Sauces 384, Colonia Del Bosque, Guasave, Sanctions Pursuant to the Hizballah Financial
LEBANESE MARTYR FOUNDATION (a.k.a. AL- Sinaloa 81020, Mexico; Calle Federalismo Sanctions Regulations [SDGT] (Linked To:
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID 2000, Colonia Recursos Hidraulicos, Culiacan, CHERRI, Adel Mohamad).
CHARITABLE AND SOCIAL ORGANIZATION; Sinaloa 80060, Mexico; Carretera Augstin LEI, Zhang (a.k.a. CHANG, Eric; a.k.a. ZHANG,
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- Olachea Local 30, Colonia Pericues, La Paz, Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976;
SHAHID ORGANIZATION; a.k.a. HIZBALLAH Baja California Sur 23090, Mexico; Avenida POB Shanghai, China; citizen China; Passport
MARTYRS FOUNDATION; a.k.a. ISLAMIC Vallarta 2141, Colonia Centro, Culiacan, G23851362 (China); alt. Passport W76048374
REVOLUTION MARTYRS FOUNDATION; Sinaloa 80060, Mexico; Carretera A Navolato, (China); National ID No. 320202197601030513
a.k.a. LEBANESE MARTYR ASSOCIATION; Colonia Bachigualato, Culiacan, Sinaloa 80060, (China); Chinese Commercial Code 1728 4320
a.k.a. MARTYRS FOUNDATION IN LEBANON; Mexico; Calle Tomate 10 Bodega 34Y5, Colonia (individual) [SDNTK] (Linked To: CEC
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 Mercado Abastos, Culiacan, Sinaloa 83170, LIMITED).
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, Mexico; Carretera A Topolobampo 5, Colonia LEISURE HOLIDAYS LIMITED (a.k.a. INOVEST
Lebanon; Additional Sanctions Information - Ninos Heroes, Ahome, Sinaloa 81290, Mexico; LIMITED), 18, Drive 41, Tumas Galea Street,
Subject to Secondary Sanctions Pursuant to the Avenida Xicotencalth # 1795, Colonia Las Ta'Paris, Birkirkara BKR 04, Malta; D-U-N-S
Hizballah Financial Sanctions Regulations Quintas, Culiacan, Sinaloa 80060, Mexico; Number 52-023-9744; V.A.T. Number
[SDGT]. Calle Central Local A10, Colonia Mercado MT14324921 (Malta); Tax ID No. 14324921
LEBANESE MEDIA GROUP (a.k.a. LEBANESE Abastos, Cajeme, Sonora 85000, Mexico; Calle (Malta); Trade License No. C 19766 (Malta)
COMMUNICATION GROUP), Al Manar Jose Diego Abad 2923, Colonia Bachigualato, [LIBYA3] (Linked To: DEBONO, Gordon).
Building, Ahmad Kassir Street, Haret Hriek, Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- LEON ANDRADE, Bernabe (a.k.a. ARAUJO
Baabda, Lebanon; Abed Al Nour Street, Haret 8802029-Y7 (Mexico) [SDNTK]. INZUNZA, Gonzalo; a.k.a. INZUNZA INZUNZA,
Hriek, PO Box 354/25, Beirut, Lebanon; LECHUGA LICONA, Alfonso, Mexico; DOB 14 Gonzalo; a.k.a. "MACHO PRIETO"), Sonora,
Additional Sanctions Information - Subject to Jan 1971; POB San Bartolo Tutotepec, Hidalgo, Mexico; Mexicali, Baja California, Mexico; DOB
March 15, 2018 - 580 -

17 Aug 1971; POB Sinaloa, Mexico; nationality "BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK Novgorod, Russia; nationality Russia; Gender
Mexico; citizen Mexico; Passport 040016733 BELEY"; a.k.a. "VADIK BELYY" (Cyrillic: Male; Passport 515731854 (Russia); alt.
(Mexico); C.U.R.P. IUIG710817HSLNNN08 "ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY"), Al Passport 2200319927 (Russia); alt. Passport
(Mexico) (individual) [SDNTK]. Fattan Marina Tower, #901, Dubai Marina, AK0517906 (Greece); alt. Passport H2214925
LEON SANTIESTEBAN, Carlos Alberto; DOB 14 Dubai, United Arab Emirates; Nizhny Novgorod (Ghana); alt. Passport 326106; alt. Passport
Oct 1970; POB Navolato, Sinaloa, Mexico; 6th District, #1A, Russia; Mikrorayon 6, 1/A-81, 1602418; alt. Passport 20382107; Identification
R.F.C. LESC701014JM6 (Mexico); C.U.R.P. Avtozavodsky District, Nizhny Novgorod, Number 60229551 (United Arab Emirates)
LESC701014HSLNNR08 (Mexico) (individual) Russia; DOB 05 Jul 1971; POB Nizhny (individual) [TCO] (Linked To: THIEVES-IN-
[SDNTK] (Linked To: ESTACIONES DE Novgorod, Russia; nationality Russia; Gender LAW).
SERVICIOS CANARIAS, S.A. DE C.V.; Linked Male; Passport 515731854 (Russia); alt. LEONTYEV, Vadim (a.k.a. LEONTIEV, Vladislav;
To: GASODIESEL Y SERVICIOS ANCONA, Passport 2200319927 (Russia); alt. Passport a.k.a. LEONTIEV, Vlantislav; a.k.a.
S.A. DE C.V.; Linked To: GASOLINERA AK0517906 (Greece); alt. Passport H2214925 LEONTJEVAS, Vladislavas; a.k.a. LEONTYEV,
ALAMOS COUNTRY, S.A. DE C.V.; Linked To: (Ghana); alt. Passport 326106; alt. Passport Vadik; a.k.a. LEONTYEV, Vladislav
GASOLINERA Y SERVICIOS VILLABONITA, 1602418; alt. Passport 20382107; Identification Vladimirovich (Cyrillic: ЛЕОНТЬЕВ,
S.A. DE C.V.; Linked To: PETROBARRANCOS, Number 60229551 (United Arab Emirates) ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.k.a.
S.A. DE C.V.; Linked To: SERVICIOS (individual) [TCO] (Linked To: THIEVES-IN- LEONTYEV, Vyacheslav; a.k.a.
CHULAVISTA, S.A. DE C.V.). LAW). "BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK
LEON, Manzi (a.k.a. MANZI, Leo; a.k.a. LEONTJEVAS, Vladislavas (a.k.a. LEONTIEV, BELEY"; a.k.a. "VADIK BELYY" (Cyrillic:
MUGARAGU, Leodomir), Katoyi, North Kivu, Vladislav; a.k.a. LEONTIEV, Vlantislav; a.k.a. "ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY"), Al
Congo, Democratic Republic of the; DOB 1954; LEONTYEV, Vadik; a.k.a. LEONTYEV, Vadim; Fattan Marina Tower, #901, Dubai Marina,
alt. DOB 1953; POB Kigali, Rwanda; alt. POB a.k.a. LEONTYEV, Vladislav Vladimirovich Dubai, United Arab Emirates; Nizhny Novgorod
Rushashi (Northern Province), Rwanda; (Cyrillic: ЛЕОНТЬЕВ, ВЛАДИСЛАВ 6th District, #1A, Russia; Mikrorayon 6, 1/A-81,
FDLR/FOCA Chief of Staff; Brigadier General ВЛАДИМИРОВИЧ); a.k.a. LEONTYEV, Avtozavodsky District, Nizhny Novgorod,
(individual) [DRCONGO]. Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a. Russia; DOB 05 Jul 1971; POB Nizhny
LEONTIEV, Vladislav (a.k.a. LEONTIEV, "BELYY"; a.k.a. "VADIK BELEY"; a.k.a. "VADIK Novgorod, Russia; nationality Russia; Gender
Vlantislav; a.k.a. LEONTJEVAS, Vladislavas; BELYY" (Cyrillic: "ВАДИК БЕЛЫЙ"); a.k.a. Male; Passport 515731854 (Russia); alt.
a.k.a. LEONTYEV, Vadik; a.k.a. LEONTYEV, "VADIM BELYY"), Al Fattan Marina Tower, Passport 2200319927 (Russia); alt. Passport
Vadim; a.k.a. LEONTYEV, Vladislav #901, Dubai Marina, Dubai, United Arab AK0517906 (Greece); alt. Passport H2214925
Vladimirovich (Cyrillic: ЛЕОНТЬЕВ, Emirates; Nizhny Novgorod 6th District, #1A, (Ghana); alt. Passport 326106; alt. Passport
ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.k.a. Russia; Mikrorayon 6, 1/A-81, Avtozavodsky 1602418; alt. Passport 20382107; Identification
LEONTYEV, Vyacheslav; a.k.a. District, Nizhny Novgorod, Russia; DOB 05 Jul Number 60229551 (United Arab Emirates)
"BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK 1971; POB Nizhny Novgorod, Russia; (individual) [TCO] (Linked To: THIEVES-IN-
BELEY"; a.k.a. "VADIK BELYY" (Cyrillic: nationality Russia; Gender Male; Passport LAW).
"ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY"), Al 515731854 (Russia); alt. Passport 2200319927 LEONTYEV, Vladislav Vladimirovich (Cyrillic:
Fattan Marina Tower, #901, Dubai Marina, (Russia); alt. Passport AK0517906 (Greece); ЛЕОНТЬЕВ, ВЛАДИСЛАВ ВЛАДИМИРОВИЧ)
Dubai, United Arab Emirates; Nizhny Novgorod alt. Passport H2214925 (Ghana); alt. Passport (a.k.a. LEONTIEV, Vladislav; a.k.a. LEONTIEV,
6th District, #1A, Russia; Mikrorayon 6, 1/A-81, 326106; alt. Passport 1602418; alt. Passport Vlantislav; a.k.a. LEONTJEVAS, Vladislavas;
Avtozavodsky District, Nizhny Novgorod, 20382107; Identification Number 60229551 a.k.a. LEONTYEV, Vadik; a.k.a. LEONTYEV,
Russia; DOB 05 Jul 1971; POB Nizhny (United Arab Emirates) (individual) [TCO] Vadim; a.k.a. LEONTYEV, Vyacheslav; a.k.a.
Novgorod, Russia; nationality Russia; Gender (Linked To: THIEVES-IN-LAW). "BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK
Male; Passport 515731854 (Russia); alt. LEONTYEV, Vadik (a.k.a. LEONTIEV, Vladislav; BELEY"; a.k.a. "VADIK BELYY" (Cyrillic:
Passport 2200319927 (Russia); alt. Passport a.k.a. LEONTIEV, Vlantislav; a.k.a. "ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY"), Al
AK0517906 (Greece); alt. Passport H2214925 LEONTJEVAS, Vladislavas; a.k.a. LEONTYEV, Fattan Marina Tower, #901, Dubai Marina,
(Ghana); alt. Passport 326106; alt. Passport Vadim; a.k.a. LEONTYEV, Vladislav Dubai, United Arab Emirates; Nizhny Novgorod
1602418; alt. Passport 20382107; Identification Vladimirovich (Cyrillic: ЛЕОНТЬЕВ, 6th District, #1A, Russia; Mikrorayon 6, 1/A-81,
Number 60229551 (United Arab Emirates) ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.k.a. Avtozavodsky District, Nizhny Novgorod,
(individual) [TCO] (Linked To: THIEVES-IN- LEONTYEV, Vyacheslav; a.k.a. Russia; DOB 05 Jul 1971; POB Nizhny
LAW). "BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK Novgorod, Russia; nationality Russia; Gender
LEONTIEV, Vlantislav (a.k.a. LEONTIEV, BELEY"; a.k.a. "VADIK BELYY" (Cyrillic: Male; Passport 515731854 (Russia); alt.
Vladislav; a.k.a. LEONTJEVAS, Vladislavas; "ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY"), Al Passport 2200319927 (Russia); alt. Passport
a.k.a. LEONTYEV, Vadik; a.k.a. LEONTYEV, Fattan Marina Tower, #901, Dubai Marina, AK0517906 (Greece); alt. Passport H2214925
Vadim; a.k.a. LEONTYEV, Vladislav Dubai, United Arab Emirates; Nizhny Novgorod (Ghana); alt. Passport 326106; alt. Passport
Vladimirovich (Cyrillic: ЛЕОНТЬЕВ, 6th District, #1A, Russia; Mikrorayon 6, 1/A-81, 1602418; alt. Passport 20382107; Identification
ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.k.a. Avtozavodsky District, Nizhny Novgorod, Number 60229551 (United Arab Emirates)
LEONTYEV, Vyacheslav; a.k.a. Russia; DOB 05 Jul 1971; POB Nizhny
March 15, 2018 - 581 -

(individual) [TCO] (Linked To: THIEVES-IN- 28 Feb 1958; nationality China; citizen Angola; 30 May 1980; POB Donetsk, Ukraine
LAW). alt. citizen United Kingdom; Passport (individual) [UKRAINE-EO13660].
LEONTYEV, Vyacheslav (a.k.a. LEONTIEV, C234897(0) (United Kingdom) (individual) LIAHIN, Roman (a.k.a. LIAGIN, Roman; a.k.a.
Vladislav; a.k.a. LEONTIEV, Vlantislav; a.k.a. [ZIMBABWE]. LYAGIN, Roman; a.k.a. LYAHIN, Roman); DOB
LEONTJEVAS, Vladislavas; a.k.a. LEONTYEV, LEVERAGE, S.A., San Martin 323, Piso 14, 30 May 1980; POB Donetsk, Ukraine
Vadik; a.k.a. LEONTYEV, Vadim; a.k.a. Buenos Aires, Argentina [CUBA]. (individual) [UKRAINE-EO13660].
LEONTYEV, Vladislav Vladimirovich (Cyrillic: LEWAA AL-THAWRA (a.k.a. BANNER OF THE LIANG, Ching-fang (a.k.a. BOONCHUA,
ЛЕОНТЬЕВ, ВЛАДИСЛАВ REVOLUTION; a.k.a. LIWA AL THOWRA; Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a.
ВЛАДИМИРОВИЧ); a.k.a. "BELOBRYSYY"; a.k.a. LIWA AL-THAWRA; a.k.a. LIWA AL- CHANCHIRA, Boochuea; a.k.a. "CHE FONG";
a.k.a. "BELYY"; a.k.a. "VADIK BELEY"; a.k.a. THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a. a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o
"VADIK BELYY" (Cyrillic: "ВАДИК БЕЛЫЙ"); LIWAA AL-THAWRA; a.k.a. THE REVOLUTION KHUM THAW COMPANY LIMITED, Chiang
a.k.a. "VADIM BELYY"), Al Fattan Marina BRIGADE), Qalyubia, Egypt; Monofeya, Egypt Mai, Thailand; c/o SANGSIRI KANKASET
Tower, #901, Dubai Marina, Dubai, United Arab [SDGT]. COMPANY LIMITED, Chiang Mai, Thailand;
Emirates; Nizhny Novgorod 6th District, #1A, LEYVA ESCANDON, Edgardo, Apt. 513, Calle 261, Wichayanon Road, Tambon Chang Moi,
Russia; Mikrorayon 6, 1/A-81, Avtozavodsky Tampico, Colonia Cacho, Tijuana, Baja Amphur Muang, Chiang Mai, Thailand; DOB 15
District, Nizhny Novgorod, Russia; DOB 05 Jul California, Mexico; DOB 17 Sep 1969; POB May 1951; National Foreign ID Number
1971; POB Nizhny Novgorod, Russia; Tijuana, Baja California, Mexico; nationality 350991386390 (Thailand) issued 28 Oct 1952
nationality Russia; Gender Male; Passport Mexico; citizen Mexico; C.U.R.P. expires 14 May 2009 (individual) [SDNTK].
515731854 (Russia); alt. Passport 2200319927 LEEE690917HBCYSD02 (Mexico) (individual) LIAONING INDUSTRY & TRADE CO., LTD.
(Russia); alt. Passport AK0517906 (Greece); [SDNTK]. (a.k.a. ANSI METALLURGY INDUSTRY CO.
alt. Passport H2214925 (Ghana); alt. Passport LI, Cheng He (a.k.a. RI, Song-hyok), Beijing, LTD.; a.k.a. BLUE SKY INDUSTRY
326106; alt. Passport 1602418; alt. Passport China; DOB 19 Mar 1965; Gender Male; CORPORATION; a.k.a. DALIAN CARBON CO.
20382107; Identification Number 60229551 Passport 654234735 (Korea, North) (individual) LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
(United Arab Emirates) (individual) [TCO] [DPRK3]. TRADE CO., LTD.; a.k.a. DALIAN SUNNY
(Linked To: THIEVES-IN-LAW). LI, Cheng Yu (a.k.a. BOONTHAWEE, Sae Jang; INDUSTRY AND TRADE CO., LTD.; a.k.a.
LEPS, Grigoriy (a.k.a. LEPS, Grigory; a.k.a. a.k.a. BUNTHAWEE, Sae Chang; a.k.a. LIAONING INDUSTRY AND TRADE CO., LTD.;
LEPSVERIDZE, Grigory Victorovich; a.k.a. BUNTHAWEE, Sae Jang; a.k.a. "AH LI KO"; a.k.a. LIMMT (DALIAN FTZ) METALLURGY
"GRISHA"), Phuket, Thailand; DOB 16 Jul a.k.a. "LI CHENG YU"), Shan, Burma; 199/132, AND MINERALS CO., LTD.; a.k.a. LIMMT
1962; POB Sochi, Russia (individual) [TCO]. Mu 8, Tambon Non Jom, Amphur San Sai, (DALIAN FTZ) MINMETALS AND
LEPS, Grigory (a.k.a. LEPS, Grigoriy; a.k.a. Chiang Mai, Thailand; 725, Mu 10, Tambon METALLURGY CO., LTD.; a.k.a. LIMMT
LEPSVERIDZE, Grigory Victorovich; a.k.a. Nong Bua, Amphur Chaiprakan, Chiang Mai, (DALIAN) METALLURGY AND MINERALS
"GRISHA"), Phuket, Thailand; DOB 16 Jul Thailand; DOB 06 Jun 1961; Passport X638456 CO., LTD.; a.k.a. LIMMT ECONOMIC AND
1962; POB Sochi, Russia (individual) [TCO]. (Thailand); National ID No. 5502100007251 TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
LEPSVERIDZE, Grigory Victorovich (a.k.a. (Thailand) (individual) [SDNTK]. INDUSTRY & TRADE CO., LTD.; a.k.a. SC
LEPS, Grigoriy; a.k.a. LEPS, Grigory; a.k.a. LI, Fangwei (a.k.a. LEE, Karl), China; c/o LIMMT (DALIAN) INDUSTRY AND TRADE CO., LTD.;
"GRISHA"), Phuket, Thailand; DOB 16 Jul ECONOMIC AND TRADE COMPANY, LTD., a.k.a. SINO METALLURGY & MINMETALS
1962; POB Sochi, Russia (individual) [TCO]. 2501-2508 Yuexiu Mansion, No. 82 Xinkai INDUSTRY CO., LTD.; a.k.a. SINO
LERCH, Gotthard, Kreuzbergstrasse 4, 9472 Road, Dalian, Liaoning 116011, China; DOB 18 METALLURGY AND MINMETALS INDUSTRY
Grabs, St Gallen Canton, Switzerland; DOB 21 Sep 1972; nationality China; Additional CO., LTD.; a.k.a. WEALTHY OCEAN
Dec 1942; POB Germany; nationality Germany; Sanctions Information - Subject to Secondary ENTERPRISES LTD.), 2501-2508 Yuexiu
Passport 3545767791D (Germany) issued 07 Sanctions (individual) [NPWMD] [IFSR]. Mansion, No. 82 Xinkai Road, Dalian, Liaoning
Aug 1998 expires 06 Aug 2008; alt. Passport LI, Hong Ri (Chinese Simplified: 李红日 ) (a.k.a. 116011, China; No. 10 Zhongshan Road,
3545767791 (Germany) (individual) [NPWMD]. LI, Hongri; a.k.a. RI, Hong-il), China; DOB 05 Dalian, China; No. 08 F25, Yuexiu Mansion,
LERMA TRADING S.A., Calle 53a Este, Panama Jul 1964; nationality China; Gender Male Xigang District, Dalian, China; No. 100
[UKRAINE-EO13661]. (individual) [DPRK3] (Linked To: RI, Song- Zhongshan Road, Dalian, China; Additional
LESMES BULLA, Jairo Alfonso (a.k.a. hyok). Sanctions Information - Subject to Secondary
CALDERON, Javier), Colombia; DOB 25 Mar LI, Hongri (a.k.a. LI, Hong Ri (Chinese Simplified: Sanctions; and all other locations worldwide
1947; citizen Colombia; Cedula No. 17164408 李红日); a.k.a. RI, Hong-il), China; DOB 05 Jul [NPWMD] [IFSR].
(Colombia); International FARC Commission 1964; nationality China; Gender Male LIAONING INDUSTRY AND TRADE CO., LTD.
Member for Argentina, Chile, Uruguay, and (individual) [DPRK3] (Linked To: RI, Song- (a.k.a. ANSI METALLURGY INDUSTRY CO.
Paraguay (individual) [SDNTK]. hyok). LTD.; a.k.a. BLUE SKY INDUSTRY
LEUNG, Ghiu Ka (a.k.a. HUI, Samo; a.k.a. LI, Kai Shou (a.k.a. "LI KAI SHOU"), Huay Aw, CORPORATION; a.k.a. DALIAN CARBON CO.
JINGHUA, Xu; a.k.a. KING, Sam; a.k.a. Shan, Burma; DOB 1949 (individual) [SDNTK]. LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
KYUNG-WHA, Tsui; a.k.a. MENEZES, Antonio LIAGIN, Roman (a.k.a. LIAHIN, Roman; a.k.a. TRADE CO., LTD.; a.k.a. DALIAN SUNNY
Famtosonghiu Sampo; a.k.a. PA, Sam); DOB LYAGIN, Roman; a.k.a. LYAHIN, Roman); DOB INDUSTRY AND TRADE CO., LTD.; a.k.a.
March 15, 2018 - 582 -

LIAONING INDUSTRY & TRADE CO., LTD.; Mexico; R.F.C. LITN-700530-6N0 (Mexico); D. 13 Litera A, Pom. 2-N N4, Naberezhnaya
a.k.a. LIMMT (DALIAN FTZ) METALLURGY C.U.R.P. LITN700530HMCBLM01 (Mexico); Reki Fontanki, St. Petersburg 191011, Russia;
AND MINERALS CO., LTD.; a.k.a. LIMMT I.F.E. LBTLNM70053015000 (Mexico) Registration ID 1037843002515 [UKRAINE-
(DALIAN FTZ) MINMETALS AND (individual) [SDNTK] (Linked To: AEROLINEAS EO13661] [CYBER2] (Linked To: INTERNET
METALLURGY CO., LTD.; a.k.a. LIMMT AMANECER, S.A. DE C.V.; Linked To: DIARIO RESEARCH AGENCY LLC).
(DALIAN) METALLURGY AND MINERALS AMANECER; Linked To: UNOMASUNO; Linked LIMITED LIABILITY COMPANY FOREIGN
CO., LTD.; a.k.a. LIMMT ECONOMIC AND To: VALGO GRUPO DE INVERSION S.A. DE ECONOMIC ASSOCIATION
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) C.V.). TECHNOPROMEXPORT (a.k.a.
INDUSTRY & TRADE CO., LTD.; a.k.a. SC LIBREROS DIEZ, Orlando, c/o OBSCHESTVO S OGRANICHENNOI
(DALIAN) INDUSTRY AND TRADE CO., LTD.; CONSTRUCTORA DIMISA LTDA., Cali, OTVESTVENNOSTYU
a.k.a. SINO METALLURGY & MINMETALS Colombia; c/o INDUSTRIA AVICOLA VNESHNEEKONOMICHESKOE OBEDINENIE
INDUSTRY CO., LTD.; a.k.a. SINO PALMASECA S.A., Cali, Colombia; c/o VALLE TEKHNOPROMEKSPORT; a.k.a. OOO VO
METALLURGY AND MINMETALS INDUSTRY COMUNICACIONES LTDA., Cali, Colombia; c/o TECHNOPROMEXPORT; a.k.a. OOO VO
CO., LTD.; a.k.a. WEALTHY OCEAN DISTRIBUIDORA DE ELEMENTOS PARA LA TPE), Novyi Arbat Str. 15, Building 2, Moscow
ENTERPRISES LTD.), 2501-2508 Yuexiu CONSTRUCCION S.A., Cali, Colombia; DOB 119019, Russia; Registration ID
Mansion, No. 82 Xinkai Road, Dalian, Liaoning 06 Dec 1960; Cedula No. 16651068 (Colombia) 1147746527279 (Russia); Tax ID No.
116011, China; No. 10 Zhongshan Road, (individual) [SDNT]. 7704863782e (Russia) [UKRAINE-EO13685].
Dalian, China; No. 08 F25, Yuexiu Mansion, LIBYAN ISLAMIC FIGHTING GROUP [SDGT]. LIMITED LIABILITY COMPANY
Xigang District, Dalian, China; No. 100 LICON MUNOZ, Jorge Arturo, Mexico; c/o STROYGAZMONTAZH (a.k.a.
Zhongshan Road, Dalian, China; Additional CORRALES SAN IGNACIO S.P.R. DE R.L. DE STROYGAZMONTAZH; a.k.a.
Sanctions Information - Subject to Secondary C.V., Saucillo, Chihuahua, Mexico; c/o STROYGAZMONTAZH CORPORATION; a.k.a.
Sanctions; and all other locations worldwide CORRALES SAN IGNACIO L.L.C., Presidio, "SGM"), 53 prospekt Vernadskogo, Moscow
[NPWMD] [IFSR]. TX, United States; DOB 17 May 1974; 119415, Russia; Website www.ooosgm.com;
LIBAN TRADING (a.k.a. LIIBAAN TRADING; nationality Mexico; citizen Mexico; C.U.R.P. alt. Website www.ooosgm.ru; Email Address
a.k.a. LIIBAN TRADING), Boosaaso, Somalia LIMJ740517HCHCXR09 (Mexico); Immigration info@ooosgm.ru [UKRAINE-EO13661].
[SDGT] (Linked To: YUSUF, Mohamed Mire No. A7800002 Border Crossing (United States) LIMITED LIABILITY COMPANY TRANSOIL
Ali). (individual) [SDNTK]. (f.k.a. OBSHCHESTVO S ORGANICHENNOI
LIBERATION ARMY OF PRESEVO, LIIBAAN TRADING (a.k.a. LIBAN TRADING; OTVETSTVENNOSTYU TRANSOIL; a.k.a.
MEDVEDJA, AND BUJANOVAC (a.k.a. a.k.a. LIIBAN TRADING), Boosaaso, Somalia TRANSOIL; a.k.a. TRANSOIL LLC; a.k.a.
UCPMB) [BALKANS]. [SDGT] (Linked To: YUSUF, Mohamed Mire TRANSOYL SNG LTD.), 18A Petrogradskaya
LIBERATION STRUGGLE (a.k.a. Ali). nab., St. Petersburg 197046, Russia; Website
EPANASTATIKOS LAIKOS AGONAS; a.k.a. LIIBAN TRADING (a.k.a. LIBAN TRADING; a.k.a. http://www.transoil-spb.ru; alt. Website
ORGANIZATION OF REVOLUTIONARY LIIBAAN TRADING), Boosaaso, Somalia http://transoil.com; Email Address
INTERNATIONALIST SOLIDARITY; a.k.a. [SDGT] (Linked To: YUSUF, Mohamed Mire info@toil.spb.ru; Registration ID
POPULAR REVOLUTIONARY STRUGGLE; Ali). 1037835069986 [UKRAINE-EO13661].
a.k.a. REVOLUTIONARY CELLS; a.k.a. LILIANA ESQUENAZI M. & CIA. S. C. S. (f.k.a. LIMITED LIABILITY COMPANY TRANSSERVIS
REVOLUTIONARY NUCLEI; a.k.a. JAIME EDERY C. & CIA. S. EN C.; a.k.a. (a.k.a. OBSCHESTVO S OGRANICHENNOI
REVOLUTIONARY PEOPLE'S STRUGGLE; LILIANA ESQUENAZI M. AND CIA. S. C. S.), OTVETSTVENNOSTYU TRANSSERVIS
a.k.a. REVOLUTIONARY POPULAR Calle 18 Norte No. 3N-24, Cali, Colombia; NIT # (Cyrillic: OБЩЕСТВО С OГРАНИЧЕННОЙ
STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78") 800243259-5 (Colombia) [SDNTK]. OТВЕТСТВЕННОСТЬЮ ТРАНССЕРВИС);
[SDGT]. LILIANA ESQUENAZI M. AND CIA. S. C. S. a.k.a. OOO TRANSSERVIS (Cyrillic: ООО
LIBERATION TIGERS OF TAMIL EELAM (a.k.a. (f.k.a. JAIME EDERY C. & CIA. S. EN C.; a.k.a. ТРАНССЕРВИС); a.k.a. TRANSSERVICE
ELLALAN FORCE; a.k.a. LTTE; a.k.a. TAMIL LILIANA ESQUENAZI M. & CIA. S. C. S.), Calle LLC), D. 35 Prospekt Gubkina, Omsk, Omskaya
TIGERS) [FTO] [SDGT]. 18 Norte No. 3N-24, Cali, Colombia; NIT # Oblast 664035, Russia [UKRAINE-EO13661]
LIBERTY SHIPPING CO LTD (Chinese 800243259-5 (Colombia) [SDNTK]. (Linked To: TRANSOIL).
Traditional: 利百船務有限公司), Room D, 3rd LIMAJ, Fatmir; DOB 04 Feb 1971; POB Banja, LIMMT (DALIAN FTZ) METALLURGY AND
Floor, Thomson Commercial Building, 8-10 Serbia and Montenegro; ICTY indictee MINERALS CO., LTD. (a.k.a. ANSI
Thomson Road, Wan Chai, Hong Kong, China; (individual) [BALKANS]. METALLURGY INDUSTRY CO. LTD.; a.k.a.
Company Number IMO 5513586 [DPRK4]. LIMITED LIABILITY COMPANY CONCORD BLUE SKY INDUSTRY CORPORATION; a.k.a.
LIBIEN TELLA, Naim, Paseo San Carlos 319, MANAGEMENT AND CONSULTING (a.k.a. DALIAN CARBON CO. LTD.; a.k.a. DALIAN
Fracc. San Carlos, Metepec, Mexico 52140, KONKORD MENEDZHMENT I KONSALTING, SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.
Mexico; Vicente Guerrero 304, Toluca, Mexico OOO; a.k.a. LLC CONCORD MANAGEMENT DALIAN SUNNY INDUSTRY AND TRADE CO.,
50110, Mexico; Paseo Tollocan 613 Oriente, AND CONSULTING; a.k.a. OBSHCHESTVO S LTD.; a.k.a. LIAONING INDUSTRY & TRADE
Colonia Valle Verde, Toluca, Mexico, Mexico; OGRANNICHENNOI OTVETSTVENNOSTYU CO., LTD.; a.k.a. LIAONING INDUSTRY AND
DOB 30 May 1970; POB Toluca, Mexico, KONKORD MENEDZHMENT I KONSALTING), TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
March 15, 2018 - 583 -

MINMETALS AND METALLURGY CO., LTD.; LTD.; a.k.a. LIAONING INDUSTRY & TRADE (Mexico); C.U.R.P. LISA710127HSLMNL07
a.k.a. LIMMT (DALIAN) METALLURGY AND CO., LTD.; a.k.a. LIAONING INDUSTRY AND (Mexico) (individual) [SDNTK].
MINERALS CO., LTD.; a.k.a. LIMMT TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) LIMON SANCHEZ, Ovidio, Calle Plan de Iguala
ECONOMIC AND TRADE COMPANY, LTD.; METALLURGY AND MINERALS CO., LTD.; #2951, Colonia Emiliano Zapata, Culiacan,
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND Sinaloa, Mexico; DOB 24 Jul 1968; alt. DOB 24
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND METALLURGY CO., LTD.; a.k.a. LIMMT Jun 1968; alt. DOB 16 Oct 1962; POB
TRADE CO., LTD.; a.k.a. SINO METALLURGY ECONOMIC AND TRADE COMPANY, LTD.; Badiraguato, Sinaloa, Mexico; nationality
& MINMETALS INDUSTRY CO., LTD.; a.k.a. a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., Mexico; citizen Mexico; C.U.R.P.
SINO METALLURGY AND MINMETALS LTD.; a.k.a. SC (DALIAN) INDUSTRY AND LISO680724HSLMNV03 (Mexico) (individual)
INDUSTRY CO., LTD.; a.k.a. WEALTHY TRADE CO., LTD.; a.k.a. SINO METALLURGY [SDNTK].
OCEAN ENTERPRISES LTD.), 2501-2508 & MINMETALS INDUSTRY CO., LTD.; a.k.a. LINARES CASTILLO, Jose Evaristo (a.k.a. "DON
Yuexiu Mansion, No. 82 Xinkai Road, Dalian, SINO METALLURGY AND MINMETALS EVARISTO"); DOB 27 Jul 1965; POB Restrepo,
Liaoning 116011, China; No. 10 Zhongshan INDUSTRY CO., LTD.; a.k.a. WEALTHY Meta, Colombia; Cedula No. 3273595
Road, Dalian, China; No. 08 F25, Yuexiu OCEAN ENTERPRISES LTD.), 2501-2508 (Colombia) (individual) [SDNTK].
Mansion, Xigang District, Dalian, China; No. Yuexiu Mansion, No. 82 Xinkai Road, Dalian, LINARES REYES, Ricardo Jose (a.k.a.
100 Zhongshan Road, Dalian, China; Additional Liaoning 116011, China; No. 10 Zhongshan LLENARES REYES, Jose Ricardo), c/o
Sanctions Information - Subject to Secondary Road, Dalian, China; No. 08 F25, Yuexiu INVERSIONES INVERVALLE S.A., Cali,
Sanctions; and all other locations worldwide Mansion, Xigang District, Dalian, China; No. Colombia; c/o CONCRETOS CALI S.A., Cali,
[NPWMD] [IFSR]. 100 Zhongshan Road, Dalian, China; Additional Colombia; c/o W. HERRERA Y CIA. S. EN C.,
LIMMT (DALIAN FTZ) MINMETALS AND Sanctions Information - Subject to Secondary Cali, Colombia; c/o ADMINISTRACION
METALLURGY CO., LTD. (a.k.a. ANSI Sanctions; and all other locations worldwide INMOBILIARIA BOLIVAR S.A., Cali, Colombia;
METALLURGY INDUSTRY CO. LTD.; a.k.a. [NPWMD] [IFSR]. c/o INVHERESA S.A., Cali, Colombia; c/o
BLUE SKY INDUSTRY CORPORATION; a.k.a. LIMMT ECONOMIC AND TRADE COMPANY, INCOVALLE, Cali, Colombia; c/o
DALIAN CARBON CO. LTD.; a.k.a. DALIAN LTD. (a.k.a. ANSI METALLURGY INDUSTRY CONSTRUEXITO S.A., Cali, Colombia; c/o
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. CO. LTD.; a.k.a. BLUE SKY INDUSTRY INVERSIONES EL PENON S.A., Cali,
DALIAN SUNNY INDUSTRY AND TRADE CO., CORPORATION; a.k.a. DALIAN CARBON CO. Colombia; c/o INVERSIONES HERREBE
LTD.; a.k.a. LIAONING INDUSTRY & TRADE LTD.; a.k.a. DALIAN SUNNY INDUSTRY & LTDA., Cali, Colombia; c/o VIAJES MERCURIO
CO., LTD.; a.k.a. LIAONING INDUSTRY AND TRADE CO., LTD.; a.k.a. DALIAN SUNNY LTDA, Cali, Colombia; c/o INVERSIONES
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) INDUSTRY AND TRADE CO., LTD.; a.k.a. BETANIA LTDA., Cali, Colombia; DOB 08 Mar
METALLURGY AND MINERALS CO., LTD.; LIAONING INDUSTRY & TRADE CO., LTD.; 1955; alt. DOB 03 Mar 1955; Cedula No.
a.k.a. LIMMT (DALIAN) METALLURGY AND a.k.a. LIAONING INDUSTRY AND TRADE CO., 14440139 (Colombia); Passport PO466638
MINERALS CO., LTD.; a.k.a. LIMMT LTD.; a.k.a. LIMMT (DALIAN FTZ) (Colombia) (individual) [SDNT].
ECONOMIC AND TRADE COMPANY, LTD.; METALLURGY AND MINERALS CO., LTD.; LINCANDISA S.A. (a.k.a. LINEAS AEREAS
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND ANDINAS LINCANDISA S.A.), Av. de los Shyris
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND METALLURGY CO., LTD.; a.k.a. LIMMT No. 35-174, Barrio Suecia, Quito, Ecuador;
TRADE CO., LTD.; a.k.a. SINO METALLURGY (DALIAN) METALLURGY AND MINERALS RUC # 1792136652001 (Ecuador) [SDNTK].
& MINMETALS INDUSTRY CO., LTD.; a.k.a. CO., LTD.; a.k.a. SC (DALIAN) INDUSTRY & LINDO HURTADO, Edgar, c/o INMOBILIARIA
SINO METALLURGY AND MINMETALS TRADE CO., LTD.; a.k.a. SC (DALIAN) U.M.V. S.A., Cali, Colombia; DOB 23 Mar 1927;
INDUSTRY CO., LTD.; a.k.a. WEALTHY INDUSTRY AND TRADE CO., LTD.; a.k.a. Cedula No. 6061717 (Colombia) (individual)
OCEAN ENTERPRISES LTD.), 2501-2508 SINO METALLURGY & MINMETALS [SDNT].
Yuexiu Mansion, No. 82 Xinkai Road, Dalian, INDUSTRY CO., LTD.; a.k.a. SINO LINEA AEREA PUEBLOS AMAZONICOS S.A.S.
Liaoning 116011, China; No. 10 Zhongshan METALLURGY AND MINMETALS INDUSTRY (a.k.a. LAPA S.A.S.), Mitu, Vaupes, Colombia;
Road, Dalian, China; No. 08 F25, Yuexiu CO., LTD.; a.k.a. WEALTHY OCEAN Villavicencio, Colombia; NIT # 900377739-7
Mansion, Xigang District, Dalian, China; No. ENTERPRISES LTD.), 2501-2508 Yuexiu (Colombia) [SDNTK].
100 Zhongshan Road, Dalian, China; Additional Mansion, No. 82 Xinkai Road, Dalian, Liaoning LINEAS AEREAS ANDINAS LINCANDISA S.A.
Sanctions Information - Subject to Secondary 116011, China; No. 10 Zhongshan Road, (a.k.a. LINCANDISA S.A.), Av. de los Shyris
Sanctions; and all other locations worldwide Dalian, China; No. 08 F25, Yuexiu Mansion, No. 35-174, Barrio Suecia, Quito, Ecuador;
[NPWMD] [IFSR]. Xigang District, Dalian, China; No. 100 RUC # 1792136652001 (Ecuador) [SDNTK].
LIMMT (DALIAN) METALLURGY AND Zhongshan Road, Dalian, China; Additional LINER TRANSPORT KISH (a.k.a. "LTK"), Central
MINERALS CO., LTD. (a.k.a. ANSI Sanctions Information - Subject to Secondary Office: Office No. 141, Ground Floor, Kish City
METALLURGY INDUSTRY CO. LTD.; a.k.a. Sanctions; and all other locations worldwide Services Building, Kish Island, Iran; Tehran
BLUE SKY INDUSTRY CORPORATION; a.k.a. [NPWMD] [IFSR]. Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi
DALIAN CARBON CO. LTD.; a.k.a. DALIAN LIMON SANCHEZ, Alfonso; DOB 27 Jan 1971; Junction 8th Bostan St., Tehran, Iran; Tehran
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. POB Badiraguato, Sinaloa, Mexico; nationality Terminal Office: No. 537, Polygam Street,
DALIAN SUNNY INDUSTRY AND TRADE CO., Mexico; Gender Male; R.F.C. LISA-710127-D64 Mahmoud Abad Road, Khavar Shahr, Tehran,
March 15, 2018 - 584 -

Iran; Bandar Abbas Office: No. 7, 1st Floor, Cedula No. 71180715 (Colombia); alt. Cedula BIN ALWALEED; a.k.a. JAYSH KHALED BIN
Dehghan Building, Shohada (Yadbood) Square, No. 3550075 (Colombia) (individual) [SDNTK]. AL WALID; a.k.a. JAYSH KHALID BIN-AL-
Bandar Abbas, Iran; Additional Sanctions LITOGRAFIA VARON, Carrera 34 #35-51, Cali, WALID; a.k.a. KATIBAH SHUHADA' AL-
Information - Subject to Secondary Sanctions Valle, Colombia; Matricula Mercantil No YARMOUK; a.k.a. KHALID BIN AL-WALEED
[SDGT] [IFSR]. 566466-2 (Cali) [SDNTK]. ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
LINEROS GARZON, Rodolfo (a.k.a. CASTRO LITTLE CONNEMARA 1 FARM, Nyanga, a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
GARZON, Ricardo; a.k.a. "CAYO"), c/o Zimbabwe [ZIMBABWE]. KHALID IBN AL-WALID ARMY; a.k.a.
CASTRO CURE Y CIA. S.C.S., Barranquilla, LITVINOVA, Larisa Anatolievna; DOB 18 Nov MARTYRS OF YARMOUK; a.k.a. SHOHADAA
Colombia; c/o CURE SABAGH Y CIA. S.C.S., 1963 (individual) [MAGNIT]. AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
Barranquilla, Colombia; c/o FUDIA LTDA., LIU, Emily (a.k.a. BAOXIA, Liu; a.k.a. LAU, YARMOUK BRIGADE; a.k.a. SHUHDA AL-
Barranquilla, Colombia; c/o CABLES Emily), China; DOB 10 Sep 1981; POB YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
NACIONALES S.A., Barranquilla, Colombia; c/o Shandong, China; nationality China; Additional BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
INVERSIONES AGROPECUARIA ARIZONA Sanctions Information - Subject to Secondary YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
LTDA., Barranquilla, Colombia; DOB 13 Dec Sanctions; Gender Female; Passport a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
1960; POB Barranquilla, Colombia; Cedula No. G28882492 (China) expires 04 May 2018 Syria [SDGT].
8715520 (Colombia) (individual) [SDNT]. (individual) [NPWMD] [IFSR] (Linked To: LIWAA AL-THAWRA (a.k.a. BANNER OF THE
LIRA JIRON, Bismarck Antonio (a.k.a. JIRON SHIRAZ ELECTRONICS INDUSTRIES). REVOLUTION; a.k.a. LEWAA AL-THAWRA;
LIRA, Bismarck Antonio), Residencial Altos de LIU, Jhon (a.k.a. KHAZE, Karim; a.k.a. OMAR, a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL-
Santo Domingo, Las Cuatro Esquinas, Asem; a.k.a. ZAHEDI, Mostafa; a.k.a. THAWRA; a.k.a. LIWA AL-THAWRAH; a.k.a.
Managua, Nicaragua; 1 Cine Leon, 3 Cuadras "IBRAHIM, Mohammad"; a.k.a. "IBRAHIM, LIWA' AL-THAWRAH; a.k.a. THE
al Norte 1/2 Cuadra al Oeste, Monsenor Mohammed"); DOB 29 Jun 1978; Additional REVOLUTION BRIGADE), Qalyubia, Egypt;
Lezcano, Managua, Nicaragua; Achuapa, Leon, Sanctions Information - Subject to Secondary Monofeya, Egypt [SDGT].
Nicaragua; Petronic El Carmen, 7 C al Oeste y Sanctions (individual) [NPWMD] [IFSR]. LIWINAG, Armando (a.k.a. SISON, Jose Maria),
2 1/2 C al Sur, Barrio Williams Fonseca, Esteli, LIWA AL THOWRA (a.k.a. BANNER OF THE Netherlands; DOB 08 Feb 1938; POB Llocos
Nicaragua; DOB 27 Apr 1973; POB Esteli, REVOLUTION; a.k.a. LEWAA AL-THAWRA; Sur Northern Luzon, Philippines (individual)
Nicaragua; Cedula No. 288-270473-0002Y a.k.a. LIWA AL-THAWRA; a.k.a. LIWA AL- [SDGT].
(Nicaragua) (individual) [SDNTK]. THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a. LIZASO, Jurdan Martitegui (a.k.a. MARTITEGUI,
LIRA SOTELO, Alfonso (a.k.a. BAHENA LIWAA AL-THAWRA; a.k.a. THE REVOLUTION Jurdan; a.k.a. "ARLAS"); DOB 10 May 1980;
MARTINEZ, Rogelio; a.k.a. "EL ATLANTE"), BRIGADE), Qalyubia, Egypt; Monofeya, Egypt POB Durango, Vizcaya, Spain; nationality
Mexico; DOB 24 May 1970; alt. DOB 02 Dec [SDGT]. Spain; National ID No. 45 626 584 (Spain)
1970; POB Mexico City, D.F., Mexico; alt. POB LIWA AL-THAWRA (a.k.a. BANNER OF THE (individual) [SDGT].
Ixtlahuatenco Pedro Ascencio Alquisiras, REVOLUTION; a.k.a. LEWAA AL-THAWRA; LIZZY MUNDO INTERIOR, Justo Sierra 1963,
Guerrero, Mexico; citizen Mexico; Gender Male; a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL- Guadalajara, Jalisco, Mexico [SDNT].
Passport G02447186 (Mexico) issued 01 Apr THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a. LKCK (a.k.a. NATIONAL MOVEMENT FOR THE
2010 expires 01 Apr 2016; R.F.C. LIWAA AL-THAWRA; a.k.a. THE REVOLUTION LIBERATION OF KOSOVO) [BALKANS].
LISA7005242Y8 (Mexico); National ID No. BRIGADE), Qalyubia, Egypt; Monofeya, Egypt LLADROVICI, Ramiz; DOB 03 Jan 1966
25887069638 (Mexico); C.U.R.P. [SDGT]. (individual) [BALKANS].
LISA700524HDFRTL03 (Mexico) (individual) LIWA AL-THAWRAH (a.k.a. BANNER OF THE LLANOS GAZIA, Jorge Luis (a.k.a. LLANOS
[SDNTK]. REVOLUTION; a.k.a. LEWAA AL-THAWRA; GAZZIA, Jorge Luis), c/o AUDIO ALARMAS,
LIRA SOTELO, Alma Delia, Mexico; DOB 14 Apr a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL- S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o
1972; POB Mexico City, D.F., Mexico; citizen THAWRA; a.k.a. LIWA' AL-THAWRAH; a.k.a. BASALTOS TONALA, S.A. DE C.V., Tonala,
Mexico; Gender Female; C.U.R.P. LIWAA AL-THAWRA; a.k.a. THE REVOLUTION Jalisco, Mexico; Avenida Lomas del Bosque No.
LISA720414MDFRTL08 (Mexico) (individual) BRIGADE), Qalyubia, Egypt; Monofeya, Egypt 2700-42, Zapopan, Jalisco, Mexico; Calle
[SDNTK]. [SDGT]. Palmas No. 42, Colonia Lomas del Bosque,
LIRA SOTELO, Javier (a.k.a. "EL CARNICERO"; LIWA' AL-THAWRAH (a.k.a. BANNER OF THE Zapopan, Jalisco C.P. 45110, Mexico; Jamundi,
a.k.a. "EL HANNIBAL"), Mexico; DOB 16 Jul REVOLUTION; a.k.a. LEWAA AL-THAWRA; Colombia; Asuncion No. 747 Int. 702,
1965; POB Mexico City, D.F., Mexico; citizen a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL- Providencia, Guadalajara, Jalisco C.P. 44630,
Mexico; Gender Male; C.U.R.P. THAWRA; a.k.a. LIWA AL-THAWRAH; a.k.a. Mexico; DOB 20 Jun 1957; POB Cali,
LISJ650716HDFRTV04 (Mexico); RFC LIWAA AL-THAWRA; a.k.a. THE REVOLUTION Colombia; nationality Italy; citizen Colombia; alt.
LISJ650716SD0 (Mexico) (individual) [SDNTK]. BRIGADE), Qalyubia, Egypt; Monofeya, Egypt citizen Mexico; Cedula No. 16446807
LISANDRO LASCARRO, Jose (a.k.a. MUNOZ [SDGT]. (Colombia); R.F.C. LAGJ570620KV4 (Mexico);
LASCARRO, Felix Antonio; a.k.a. "PASTOR LIWA' SHUHADA' AL-YARMOUK (a.k.a. AL Credencial electoral LLGZJR57062088H900
ALAPE"); DOB 04 Jun 1959; alt. DOB 1946; YARMUK BRIGADE; a.k.a. ARMY OF KHALED (Mexico); C.U.R.P. LAGJ570620HNELZR00
POB Puerto Berrio, Antioquia, Colombia; BIN ALWALEED; a.k.a. BRIGADE OF THE (Mexico) (individual) [SDNTK].
YARMOUK MARTYRS; a.k.a. JAISH KHALED
March 15, 2018 - 585 -

LLANOS GAZZIA, Jorge Luis (a.k.a. LLANOS LLC IC ABROS (a.k.a. THE LIMITED LIABILITY Registration ID 1157700005759 (Russia); Tax
GAZIA, Jorge Luis), c/o AUDIO ALARMAS, S.A. COMPANY INVESTMENT COMPANY ID No. 7750056670 (Russia); Government
DE C.V., Zapopan, Jalisco, Mexico; c/o ABROS), 2 Liter a Pl. Rastrelli, St. Petersburg Gazette Number 45000256 (Russia)
BASALTOS TONALA, S.A. DE C.V., Tonala, 191124, Russia; Government Gazette Number [UKRAINE-EO13660].
Jalisco, Mexico; Avenida Lomas del Bosque No. 72426791; Telephone: 7812 3358979 LLENARES REYES, Jose Ricardo (a.k.a.
2700-42, Zapopan, Jalisco, Mexico; Calle [UKRAINE-EO13661]. LINARES REYES, Ricardo Jose), c/o
Palmas No. 42, Colonia Lomas del Bosque, LLC KOKSOKHIMTRANS (a.k.a. INVERSIONES INVERVALLE S.A., Cali,
Zapopan, Jalisco C.P. 45110, Mexico; Jamundi, KOKSOKHIMTRANS LTD.), Rakhmanovskiy Colombia; c/o CONCRETOS CALI S.A., Cali,
Colombia; Asuncion No. 747 Int. 702, lane, 4, bld.1, Morskoy House, Moscow 127994, Colombia; c/o W. HERRERA Y CIA. S. EN C.,
Providencia, Guadalajara, Jalisco C.P. 44630, Russia [UKRAINE-EO13685]. Cali, Colombia; c/o ADMINISTRACION
Mexico; DOB 20 Jun 1957; POB Cali, LLC RUSCHEMTRADE, st. Mashinostroitelnyj, 3, INMOBILIARIA BOLIVAR S.A., Cali, Colombia;
Colombia; nationality Italy; citizen Colombia; alt. Rostov-on-Don 344090, Russia; 86/1, Temryuk, c/o INVHERESA S.A., Cali, Colombia; c/o
citizen Mexico; Cedula No. 16446807 Krasnodar 353500, Russia; Website INCOVALLE, Cali, Colombia; c/o
(Colombia); R.F.C. LAGJ570620KV4 (Mexico); http://ruschemtrade.com [UKRAINE-EO13685] CONSTRUEXITO S.A., Cali, Colombia; c/o
Credencial electoral LLGZJR57062088H900 (Linked To: OJSC SOVFRACHT). INVERSIONES EL PENON S.A., Cali,
(Mexico); C.U.R.P. LAGJ570620HNELZR00 LLC RUSSKOYE VREMYA (a.k.a. AQUANIKA; Colombia; c/o INVERSIONES HERREBE
(Mexico) (individual) [SDNTK]. a.k.a. AQUANIKA LLC; a.k.a. OBSHCHESTVO LTDA., Cali, Colombia; c/o VIAJES MERCURIO
LLANOTOUR LTDA. (a.k.a. HOSTERIA S OGRANICHENNOI OTVETSTVENNOSTYU LTDA, Cali, Colombia; c/o INVERSIONES
LLANOGRANDE), Carretera Las Palmas cruce RUSSKOE VREMYA; a.k.a. RUSSKOE BETANIA LTDA., Cali, Colombia; DOB 08 Mar
Aeropuerto Km. 3, Rionegro, Antioquia, VREMYA OOO; a.k.a. RUSSKOYE VREMYA 1955; alt. DOB 03 Mar 1955; Cedula No.
Colombia; NIT # 890941440-4 (Colombia) LLC), 47A, Sevastopolskiy Ave., of. 304, 14440139 (Colombia); Passport PO466638
[SDNT]. Moscow 117186, Russia; 1/2 Rodnikovaya ul., (Colombia) (individual) [SDNT].
LLC AG TERMINAL (a.k.a. AG TERMINAL OOO; Savasleika s., Kulebakski raion, LOAIZA AVENDANO, Jesus (a.k.a. GARCIA
a.k.a. AVIA GROUP TERMINAL LIMITED Nizhegorodskaya oblast 607007, Russia; HERNANDEZ, Javier; a.k.a. HIGUERA
LIABILITY COMPANY; a.k.a. OBSHCHESTVO Website http://www.aquanika.com; alt. Website RENTERIA, Ismael; a.k.a. LOPEZ LANDEROS,
S OGRANICHENNOI OTVETSTVENNOSTYU http://aquanikacompany.ru; Email Address Jeronimo; a.k.a. ZAMBADA GARCIA, Ismael;
AVIA GRUPP TERMINAL (Cyrillic: ОБЩЕСТВО office@aquanika.com; Registration ID a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a.
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 1075247000036 [UKRAINE-EO13661]. ZAMBADA, El Mayo), Calle Presa Humaya
АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport LLC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD #104, Fraccionamiento Las Quintas, Culiacan,
Sheremetyevo, Khimki, Moscovskaya Oblast 'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a. Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del
141400, Russia [UKRAINE-EO13661] (Linked JSC ZALIV SHIPYARD; f.k.a. OJSC ZALIV Tesoro, Delegacion Gustavo A Madero, Distrito
To: AVIA GROUP LLC). SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; Federal, Mexico; Calle Juan Jose Rios,
LLC CMT CRIMEA (a.k.a. KRYM SMT OOO a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov Culiacan, Mexico; Bahia de San Ignacio #1921,
LLC; a.k.a. OOO 'CMT-K'; a.k.a. OOO 'SMT-K'; Street, Kerch, Crimea 98310, Ukraine; Website Colonia Nuevo Culiacan, Culiacan, Sinaloa,
a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a. http://www.zalivkerch.com/; alt. Website Mexico; DOB 01 Jan 1948; alt. DOB 06 Dec
SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy, http://www.zaliv.com/; Email Address 1952; alt. DOB 03 Sep 1951; POB Sinaloa,
d. 15, office 51, Simferopol, Crimea, Ukraine; zaliv@zalivkerch.com [UKRAINE-EO13685]. Mexico; alt. POB Costa Rica, Sinaloa, Mexico;
Vokzalnoye Highway 140, Kerch, Ukraine; LLC SOVFRACHT MANAGEMENT COMPANY alt. POB El Salado, Sinaloa, Mexico; alt. POB
Anapskoye Highway 1, Temryuk, Russia; Email (a.k.a. MANAGEMENT COMPANY Guadalajara, Jalisco, Mexico; R.F.C. ZAGI-
Address info@smt-k.ru; alt. Email Address SOVFRAKHT LTD; a.k.a. SOVFRACHT 500130 (Mexico); alt. R.F.C. GAHJ-521206
info@parom-k.ru [UKRAINE-EO13685]. MANAGEMENT COMPANY; a.k.a. (Mexico); alt. R.F.C. LOLJ-510903 (Mexico);
LLC CONCORD MANAGEMENT AND SOVFRACHT MANAGEMENT COMPANY LLC; Driver's License No. N36064231 (Mexico)
CONSULTING (a.k.a. KONKORD a.k.a. SOVFRACHT MANAGING COMPANY (individual) [SDNTK].
MENEDZHMENT I KONSALTING, OOO; a.k.a. LLC), Dobroslobodskaya, 3 BC Basmanov, LOAN, Waseem Raouf (a.k.a. BUTT, Abdul
LIMITED LIABILITY COMPANY CONCORD Moscow 105066, Russia; Email Address Majid; a.k.a. LOAN, Waseem Rauf; a.k.a. LON
MANAGEMENT AND CONSULTING; a.k.a. general@sovfracht.ru [UKRAINE-EO13685]. RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem
OBSHCHESTVO S OGRANNICHENNOI LLC TSMRBANK (a.k.a. BANK 'CENTER FOR Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
OTVETSTVENNOSTYU KONKORD INTERNATIONAL SETTLEMENTS' LLC; a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
MENEDZHMENT I KONSALTING), D. 13 Litera BANK 'TSENTR MEZHDUNARODNYKH Majid; a.k.a. RASHID, Abdul Majid), c/o AL
A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, RASCHETOV' OBSHCHESTVO S AMLOOD TRADING LLC, Dubai, United Arab
St. Petersburg 191011, Russia; Registration ID OGRANICHENNOI OTVETSTVENNOSTYU; Emirates; c/o FMF GENERAL TRADING LLC,
1037843002515 [UKRAINE-EO13661] a.k.a. TSMRBANK, OOO), ul. Palikha, d. 10, Dubai, United Arab Emirates; Pakistan; DOB 03
[CYBER2] (Linked To: INTERNET RESEARCH Str. 7, Moscow 127055, Russia; Website Mar 1966; POB Lahore, Pakistan; citizen
AGENCY LLC). www.nko-cmr.ru; Email Address Pakistan; Passport AA8908881 (Pakistan);
cmr@cmrbank.ru; BIK (RU) 044525059;
March 15, 2018 - 586 -

Identification Number 35200-5407888-5 Switzerland; US FEIN CH-217-0-431-423-3 HOTEL LOS VINEDOS, La Union, Valle,
(Pakistan) (individual) [SDNTK]. (United States) [IRAQ2]. Colombia; c/o INDUSTRIAS DEL ESPIRITU
LOAN, Waseem Rauf (a.k.a. BUTT, Abdul Majid; LOGARCHEO S.A. (f.k.a. LOGARCHEO AG), SANTO S.A., Malambo, Atlantico, Colombia; c/o
a.k.a. LOAN, Waseem Raouf; a.k.a. LON Chemin du Carmel, 1661 Le Paquier-Montbarry, INTERNATIONAL FREEZE DRIED S.A.,
RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem Switzerland; US FEIN CH-217-0-431-423-3 Bogota, Colombia; c/o JOSAFAT S.A., Tulua,
Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. (United States) [IRAQ2]. Valle, Colombia; c/o SALIM S.A., La Union,
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul LOGISTICA Y TRANSPORTE NORVAL LTDA., Valle, Colombia; c/o TRANSPORTES DEL
Majid; a.k.a. RASHID, Abdul Majid), c/o AL Avenida Boyaca No. 68-24, Bogota, Colombia; ESPIRITU SANTO S.A., La Union, Valle,
AMLOOD TRADING LLC, Dubai, United Arab NIT # 900224846-0 (Colombia) [SDNTK]. Colombia; c/o FRUTAS DE LA COSTA S.A.,
Emirates; c/o FMF GENERAL TRADING LLC, LOGUNOV, Oleg; DOB 04 Feb 1962; POB Malambo, Atlantico, Colombia; c/o CITICAR
Dubai, United Arab Emirates; Pakistan; DOB 03 Irkutsk Region, Russia (individual) [MAGNIT]. LTDA., La Union, Valle, Colombia; c/o
Mar 1966; POB Lahore, Pakistan; citizen LOKWANG, Okot (a.k.a. LUKWANG, Okot; a.k.a. CONFECCIONES LINA MARIA LTDA., La
Pakistan; Passport AA8908881 (Pakistan); LUKWENG, Okot; a.k.a. LUKWONG, Okot), Union, Valle, Colombia; c/o GBS TRADING
Identification Number 35200-5407888-5 Songo, Kafia Kingi; Central African Republic; S.A., Cali, Colombia; c/o MELON LTDA., Cali,
(Pakistan) (individual) [SDNTK]. DOB 1975; alt. DOB 1974; alt. DOB 1976; alt. Colombia; c/o WORLD WORKING
LOBILLA, Shaykh Omar (a.k.a. DE LAVILLA, DOB 1981; alt. DOB 1982; alt. DOB 1980; POB COMERCIALIZADORA INTERNACIONAL S.A.,
Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Palabek, Uganda; alt. POB Padibe Lamwu Cali, Colombia; DOB 22 Apr 1962; POB
Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, District, Uganda; nationality Uganda (individual) Medellin, Colombia; Cedula No. 51635146
Ramo; a.k.a. LAVILLA, Reuben; a.k.a. [CAR] (Linked To: LORD'S RESISTANCE (Colombia) (individual) [SDNT].
LAVILLA, Reuben Omar; a.k.a. LAVILLA, ARMY). LONDONO DE GRAJALES, Gloria Elena (a.k.a.
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; LOLA LOLITA 1110, S. DE R.L. DE C.V. (a.k.a. LONDONO ALVAREZ, Gloria Elena), c/o
a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF, LOLALOLITA 1110, S. DE R.L. DE C.V.), Av. ARMAGEDON S.A., La Union, Valle, Colombia;
Ahmad Omar), 10th Avenue, Caloocan City, Vallarta 1110, Col. Americana, Guadalajara, c/o CRETA S.A., La Union, Valle, Colombia; c/o
Manila, Philippines; Sitio Banga Maiti, Barangay Jalisco 44160, Mexico; Guadalajara, Jalisco, GAD S.A., La Union, Valle, Colombia; c/o
Tranghawan, Lambunao, Iloilo Province, Mexico; Website www.lolalolita.com; Folio HEBRON S.A., Tulua, Valle, Colombia; c/o
Philippines; DOB 04 Oct 1972; POB Sitio Banga Mercantil No. 60645 (Jalisco) (Mexico) HOTEL LOS VINEDOS, La Union, Valle,
Maiti, Barangay Tranghawan, Lambunao, Iloilo [SDNTK]. Colombia; c/o INDUSTRIAS DEL ESPIRITU
Province, Philippines; nationality Philippines LOLALIMES, La Reforma, Zacapa, Guatemala SANTO S.A., Malambo, Atlantico, Colombia; c/o
(individual) [SDGT]. [SDNTK]. INTERNATIONAL FREEZE DRIED S.A.,
LOBO, Carlos Arnoldo (a.k.a. "EL NEGRO LOLALOLITA 1110, S. DE R.L. DE C.V. (a.k.a. Bogota, Colombia; c/o JOSAFAT S.A., Tulua,
LOBO"; a.k.a. "NEGRO"), Col Toronjal, 2da LOLA LOLITA 1110, S. DE R.L. DE C.V.), Av. Valle, Colombia; c/o SALIM S.A., La Union,
Etapa, Casa 2, La Ceiba, Atlantida, Honduras; Vallarta 1110, Col. Americana, Guadalajara, Valle, Colombia; c/o TRANSPORTES DEL
Col Toronjal, 2da Etapa, Casa 2, Numero 67, Jalisco 44160, Mexico; Guadalajara, Jalisco, ESPIRITU SANTO S.A., La Union, Valle,
La Ceiba, Atlantida, Honduras; Colonia El Mexico; Website www.lolalolita.com; Folio Colombia; c/o FRUTAS DE LA COSTA S.A.,
Toronjal, Cuarta Etapa, Bloque, La Ceiba, Mercantil No. 60645 (Jalisco) (Mexico) Malambo, Atlantico, Colombia; c/o CITICAR
Atlantida, Honduras; Hacienda La Rosita, La [SDNTK]. LTDA., La Union, Valle, Colombia; c/o
Ceiba, Atlantida, Honduras; French Harbour, LON RAOUF, Wasim Raouf (a.k.a. BUTT, Abdul CONFECCIONES LINA MARIA LTDA., La
Roatan, Islas de La Bahia, Honduras; Los Majid; a.k.a. LOAN, Waseem Raouf; a.k.a. Union, Valle, Colombia; c/o GBS TRADING
Tangos, Copan, Honduras; Casa 67, Blq 02, LOAN, Waseem Rauf; a.k.a. LOUN, Waseem S.A., Cali, Colombia; c/o MELON LTDA., Cali,
San Pedro Sula, Cortes, Honduras; Hacienda Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. Colombia; c/o WORLD WORKING
Aldea La Rosita, Esparta, Atlantida, Honduras; LOUN, Waseem Rouf; a.k.a. RASHI, Abdul COMERCIALIZADORA INTERNACIONAL S.A.,
Hacienda Satuye, Col. Satuye, La Ceiba, Majid; a.k.a. RASHID, Abdul Majid), c/o AL Cali, Colombia; DOB 22 Apr 1962; POB
Atlantida, Honduras; DOB 28 May 1974; POB AMLOOD TRADING LLC, Dubai, United Arab Medellin, Colombia; Cedula No. 51635146
Esparta, La Ceiba, Honduras; Numero de Emirates; c/o FMF GENERAL TRADING LLC, (Colombia) (individual) [SDNT].
Identidad 0103-1975-00009 (Honduras) Dubai, United Arab Emirates; Pakistan; DOB 03 LONDONO DE UPEGUI, Maria del Carmen, c/o
(individual) [SDNTK]. Mar 1966; POB Lahore, Pakistan; citizen INVERSIONES VILLA PAZ S.A., Cali,
LOCHINVAR FARM, Mashvingo, Zimbabwe Pakistan; Passport AA8908881 (Pakistan); Colombia; DOB 16 Oct 1927; Cedula No.
[ZIMBABWE]. Identification Number 35200-5407888-5 29652262 (Colombia) (individual) [SDNT].
LOGAN MOREY, Elvis Angus (a.k.a. "BURTON (Pakistan) (individual) [SDNTK]. LONDONO ECHEVERRY, Rodrigo (a.k.a.
BURGESS"); DOB 28 Jul 1963; POB Toledo LONDONO ALVAREZ, Gloria Elena (a.k.a. "TIMOCHENKO"; a.k.a. "TIMOLEON
District, Belize; Passport P0017003 (Belize); LONDONO DE GRAJALES, Gloria Elena), c/o JIMENEZ"); DOB 22 Jan 1959; alt. DOB 01 Jan
SSN 561-77-9011 (United States) (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].
LOGARCHEO AG (a.k.a. LOGARCHEO S.A.), GAD S.A., La Union, Valle, Colombia; c/o LONDONO VASQUEZ, Marco Julio, c/o
Chemin du Carmel, 1661 Le Paquier-Montbarry, HEBRON S.A., Tulua, Valle, Colombia; c/o ADMINISTRADORA GANADERA EL 45 LTDA.,
March 15, 2018 - 587 -

Medellin, Colombia; c/o CASA DEL LOPEZ AISPURO, Armando; DOB 27 Oct 1969; Nuevo Laredo, Tamaulipas, Mexico; nationality
GANADERO S.A., Medellin, Colombia; c/o POB Culiacan, Sinaloa, Mexico; citizen Mexico Mexico; citizen Mexico; Passport A085434793
INVERSIONES EL MOMENTO S.A., Medellin, (individual) [SDNTK]. (Mexico); C.U.R.P. LOGI780601HTSPRS05
Colombia; c/o SOCIEDAD MINERA GRIFOS LOPEZ BELLO, Samark Jose (a.k.a. LOPEZ (Mexico) (individual) [SDNTK] (Linked To: LOS
S.A., El Bagre, Antioquia, Colombia; Carrera DELGADO, Samark), Caracas, Venezuela; ZETAS).
63B No. 42-50, Medellin, Colombia; DOB 04 DOB 27 Jul 1974; POB Venezuela; citizen LOPEZ HUERTA, Arnoldo (a.k.a. LOPEZ
Dec 1955; POB Fredonia, Antioquia, Colombia; Venezuela; Gender Male; Passport 122560011 RUEDA, Jose Arnoldo; a.k.a. RUEDA MEDINA,
Cedula No. 15345634 (Colombia); Passport (Venezuela); alt. Passport 055439970 Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a.
AG062408 (Colombia) (individual) [SDNT]. (Venezuela); alt. Passport 002494535 "FLACO"; a.k.a. "LA MINSA"; a.k.a.
LONDONO ZAPATA, Jesus Antonio, c/o (Venezuela); Identification Number 11.208.888 "MODELO"); DOB 15 Dec 1969; alt. DOB 27
INVERSIONES AGROINDUSTRIALES DEL (Venezuela) (individual) [SDNTK] (Linked To: Dec 1969; POB Michoacan, Mexico; alt. POB
ORIENTE LTDA., Granada, Meta, Colombia; PROFIT CORPORATION, C.A.; Linked To: Paracuaro, Mexico; nationality Mexico; C.U.R.P.
Calle 14 No. 13-86/90, Fuentedeoro, Meta, YAKIMA TRADING CORPORATION; Linked RUMA691215HMNDDR08 (Mexico) (individual)
Colombia; Calle 47 Bis No. 28-55, Villavicencio, To: GRUPO SAHECT, C.A.; Linked To: ALFA [SDNTK].
Colombia; Carrera 14 No. 14-04/06, ONE, C.A.; Linked To: SMT TECNOLOGIA, LOPEZ LANDEROS, Jeronimo (a.k.a. GARCIA
Fuentedeoro, Meta, Colombia; Finca Juanchito, C.A.; Linked To: SERVICIOS TECNOLOGICOS HERNANDEZ, Javier; a.k.a. HIGUERA
Vereda Iraca, San Martin, Meta, Colombia; INDUSTRIALES, C.A.; Linked To: MFAA RENTERIA, Ismael; a.k.a. LOAIZA
Finca La Rivera I, Vereda La Luna, HOLDINGS LIMITED; Linked To: 1425 AVENDANO, Jesus; a.k.a. ZAMBADA GARCIA,
Fuentedeoro, Meta, Colombia; Finca La Rivera BRICKELL AVE 63-F LLC; Linked To: 1425 Ismael; a.k.a. ZAMBADA GARCIA, Ismael
II, Vereda Pto. Poveda, Fuentedeoro, Meta, BRICKELL AVENUE UNIT 46B, LLC; Linked Mario; a.k.a. ZAMBADA, El Mayo), Calle Presa
Colombia; Finca Verdum, Vereda Iraca, San To: 1425 BRICKELL AVENUE 64E LLC; Linked Humaya #104, Fraccionamiento Las Quintas,
Martin, Meta, Colombia; Finca Verdum Ligia, To: AGUSTA GRAND I LLC; Linked To: 200G Culiacan, Sinaloa, Mexico; PTE 4 49 2212,
Vereda Iraca, Fuentedeoro, Meta, Colombia; PSA HOLDINGS LLC). Cuchilla Del Tesoro, Delegacion Gustavo A
Finca Villa Maria, Vereda Pto. Poveda, LOPEZ DELGADO, Samark (a.k.a. LOPEZ Madero, Distrito Federal, Mexico; Calle Juan
Fuentedeoro, Meta, Colombia; DOB 24 Aug BELLO, Samark Jose), Caracas, Venezuela; Jose Rios, Culiacan, Mexico; Bahia de San
1954; POB Tulua, Valle, Colombia; Cedula No. DOB 27 Jul 1974; POB Venezuela; citizen Ignacio #1921, Colonia Nuevo Culiacan,
6633775 (Colombia) (individual) [SDNTK]. Venezuela; Gender Male; Passport 122560011 Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948;
LOPERA BARBOSA, Jairo Humberto, c/o (Venezuela); alt. Passport 055439970 alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951;
ASESORIA Y SOLUCIONES GRUPO (Venezuela); alt. Passport 002494535 POB Sinaloa, Mexico; alt. POB Costa Rica,
CONSULTOR S.A., Cali, Colombia; c/o (Venezuela); Identification Number 11.208.888 Sinaloa, Mexico; alt. POB El Salado, Sinaloa,
CONSULTORIA INTEGRAL Y ASESORIA (Venezuela) (individual) [SDNTK] (Linked To: Mexico; alt. POB Guadalajara, Jalisco, Mexico;
EMPRESARIAL S.A., Cali, Colombia; c/o PROFIT CORPORATION, C.A.; Linked To: R.F.C. ZAGI-500130 (Mexico); alt. R.F.C.
INVERSIONES EPOCA S.A., Cali, Colombia; YAKIMA TRADING CORPORATION; Linked GAHJ-521206 (Mexico); alt. R.F.C. LOLJ-
c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, To: GRUPO SAHECT, C.A.; Linked To: ALFA 510903 (Mexico); Driver's License No.
Colombia; Carrera 72 No. 11-46 Blq. 11 apto. ONE, C.A.; Linked To: SMT TECNOLOGIA, N36064231 (Mexico) (individual) [SDNTK].
403, Cali, Colombia; DOB 22 Feb 1971; POB C.A.; Linked To: SERVICIOS TECNOLOGICOS LOPEZ LANDEY, Midian Patricia (a.k.a.
Cali, Colombia; Cedula No. 16792756 INDUSTRIALES, C.A.; Linked To: MFAA ZAMBADA NIEBLA, Midiam Patricia; a.k.a.
(Colombia); Passport AJ172334 (Colombia) HOLDINGS LIMITED; Linked To: 1425 ZAMBADA NIEBLA, Midian Patricia; a.k.a.
(individual) [SDNT]. BRICKELL AVE 63-F LLC; Linked To: 1425 ZAMBADA NIEBLA, Miriam), c/o NUEVA
LOPERA BARBOSA, Juan Carlos, c/o BRICKELL AVENUE UNIT 46B, LLC; Linked INDUSTRIA DE GANADEROS DE CULIACAN
ASESORIA Y SOLUCIONES GRUPO To: 1425 BRICKELL AVENUE 64E LLC; Linked S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
CONSULTOR S.A., Cali, Colombia; c/o To: AGUSTA GRAND I LLC; Linked To: 200G JAMARO CONSTRUCTORES S.A. DE C.V.,
CONSULTORIA INTEGRAL Y ASESORIA PSA HOLDINGS LLC). Culiacan, Sinaloa, Mexico; c/o ESTABLO
EMPRESARIAL S.A., Cali, Colombia; c/o LOPEZ DIAZ, Jesus Alfonso, c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan,
INVERSIONES EPOCA S.A., Cali, Colombia; PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico; Calle Gabino Vazquez # 1206,
c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, Sinaloa, Mexico; Avenida Const. Pedro L Colonia Los Pinos, Culiacan, Sinaloa, Mexico;
Colombia; Carrera 81 No. 13A-125 Casa 11, Zavala 1957, Colonia Libertad, Culiacan, Calle Ciudad de Hermosillo # 1168,
Cali, Colombia; DOB 18 Jan 1968; POB Cali, Sinaloa 80180, Mexico; DOB 30 Sep 1962; Fraccionamiento Las Quintas, Culiacan,
Colombia; Cedula No. 16746731 (Colombia); POB Sinaloa, Mexico; nationality Mexico; citizen Sinaloa, Mexico; Calle Lago Cuitzeo 1394,
Passport AK122874 (Colombia) (individual) Mexico; R.F.C. LODJ-620930 (Mexico); Colonia Las Quintas, Culiacan, Sinaloa 80060,
[SDNT]. C.U.R.P. LODJ620930HSLPZS09 (Mexico) Mexico; DOB 04 Mar 1971; POB Culiacan,
LOPERA LONDONO, Vicente de Jesus, c/o (individual) [SDNTK]. Sinaloa, Mexico; nationality Mexico; citizen
INVERSIONES Y CONSTRUCCIONES VALLE LOPEZ GUERRERO, Ismael (a.k.a. GODINA Mexico; Passport 97040022206 (Mexico);
S.A., Calle, Colombia; Cedula No. 1393107 GUERRERO, Gilberto), Nuevo Laredo, R.F.C. ZANM-710304-RN2 (Mexico); C.U.R.P.
(Colombia) (individual) [SDNT]. Tamaulipas, Mexico; DOB 01 Jun 1978; POB ZANM710304MSLMBD14 (Mexico); alt.
March 15, 2018 - 588 -

C.U.R.P. ZANM710304MSLMBDO6 (Mexico) C1771508 (Venezuela); alt. Passport c/o INMOBILIARIA EL PRESON S.A. DE C.V.,
(individual) [SDNTK]. 037325626 (Venezuela); National ID No. Chihuahua, Mexico; Calle Sierra San Diego No.
LOPEZ LONDONO, Henry de Jesus (a.k.a. "MI 10337667 (Venezuela) (individual) [SDNTK] 2502, Chihuahua, Chihuahua, Mexico; DOB 11
SANGRE"); DOB 15 Feb 1971; POB Medellin, (Linked To: CONSTRUCTORA FR DE Apr 1968; alt. DOB 11 Apr 1971; POB Delicias,
Antioquia, Colombia; citizen Colombia; Cedula VENEZUELA, C.A.). Chihuahua, Mexico; nationality Mexico; citizen
No. 71721132 (Colombia) (individual) [SDNTK] LOPEZ PEREZ, Gricelda (a.k.a. LOPEZ PEREZ, Mexico (individual) [SDNTK].
(Linked To: H Y J COMERCIALIZADORA Griselda Natividad; a.k.a. PEREZ ROJO, Karla), LOPEZ RODRIGUEZ, Cecilia, c/o
INTERNACIONAL LTDA). Cerro de las Siete Gotas #642, COMERCIALIZADORA INTERNACIONAL
LOPEZ MENDEZ, Alfonso (a.k.a. LOPEZ Fraccionamiento Colinas de San Miguel, VALLE DE ORO S.A., Cali, Colombia; DOB 04
MENDEZ, Luis Eduardo; a.k.a. "EFREN Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959; Jul 1965; Cedula No. 31171066 (Colombia)
ARBOLEDA"); nationality Colombia; citizen alt. DOB 30 Dec 1966; POB Sinaloa, Mexico; (individual) [SDNT].
Colombia; Cedula No. 96329889 (Colombia) nationality Mexico; citizen Mexico; C.U.R.P. LOPEZ RODRIGUEZ, Jorge Octavio, c/o
(individual) [SDNTK]. LOPG590819MSLPRR04 (Mexico); alt. CIMIENTOS LA TORRE S.A. DE C.V.,
LOPEZ MENDEZ, Luis Eduardo (a.k.a. LOPEZ C.U.R.P. LOPG661230MSLPRR04 (Mexico) Guadalajara, Jalisco, Mexico; c/o CUMBRES
MENDEZ, Alfonso; a.k.a. "EFREN (individual) [SDNTK]. SOLUCIONES INMOBILIARIAS S.A. DE C.V.,
ARBOLEDA"); nationality Colombia; citizen LOPEZ PEREZ, Griselda Natividad (a.k.a. Zapopan, Jalisco, Mexico; Calle Aurora y
Colombia; Cedula No. 96329889 (Colombia) LOPEZ PEREZ, Gricelda; a.k.a. PEREZ ROJO, Andres, Benito Juarez, Quintana Roo, Mexico;
(individual) [SDNTK]. Karla), Cerro de las Siete Gotas #642, Calle Boyero No. 3500, Torre 4, Dpto. 2,
LOPEZ NUNEZ, Damaso (a.k.a. "EL Fraccionamiento Colinas de San Miguel, Fraccionamiento La Calma, Zapopan, Jalisco,
LICENCIADO"), Avenida Nicolas Bravo No. Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959; Mexico; DOB 01 Apr 1976; alt. DOB 01 Jan
1607, Colonia Guadalupe, Culiacan, Sinaloa alt. DOB 30 Dec 1966; POB Sinaloa, Mexico; 1976; POB Guadalajara, Jalisco, Mexico;
80220, Mexico; Calle Escobedo No. 24, nationality Mexico; citizen Mexico; C.U.R.P. nationality Mexico; citizen Mexico; Passport
Localidad El Dorado, Culiacan, Sinaloa 80450, LOPG590819MSLPRR04 (Mexico); alt. 98140145654 (Mexico); alt. Passport
Mexico; DOB 22 Feb 1966; POB Culiacan, C.U.R.P. LOPG661230MSLPRR04 (Mexico) 01140405557 (Mexico); C.U.R.P.
Sinaloa, Mexico; nationality Mexico; citizen (individual) [SDNTK]. LORJ760401HJCPDR08 (Mexico) (individual)
Mexico; R.F.C. LOND6602221Y5 (Mexico); alt. LOPEZ POBLANO DE ARRIOLA, Beatriz Raquel [SDNT].
R.F.C. LOND660222SE7 (Mexico); C.U.R.P. (a.k.a. LOPEZ POBLANO, Beatriz Raquel; LOPEZ RUEDA, Jose Arnoldo (a.k.a. LOPEZ
LOND660222HSLPXM05 (Mexico) (individual) a.k.a. LOPEZ PORTILLO, Beatriz Raquel), c/o HUERTA, Arnoldo; a.k.a. RUEDA MEDINA,
[SDNTK]. CHIHUAHUA FOODS S.A. DE C.V., Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a.
LOPEZ OSPINA, Carlos Antonio, c/o Cuauhtemoc, Mexico; c/o INDIO VITORIO S. "FLACO"; a.k.a. "LA MINSA"; a.k.a.
AGROESPINAL S.A., Medellin, Colombia; c/o DE P.R. DE R.L. DE C.V., Saucillo, Mexico; c/o "MODELO"); DOB 15 Dec 1969; alt. DOB 27
ASES DE COMPETENCIA Y CIA. S.A., INMOBILIARIA EL PRESON S.A. DE C.V., Dec 1969; POB Michoacan, Mexico; alt. POB
Medellin, Colombia; c/o GRUPO FALCON S.A., Chihuahua, Mexico; Calle Sierra San Diego No. Paracuaro, Mexico; nationality Mexico; C.U.R.P.
Medellin, Colombia; Calle 50 No. 65-42 of. 205, 2502, Chihuahua, Chihuahua, Mexico; DOB 11 RUMA691215HMNDDR08 (Mexico) (individual)
Medellin, Colombia; DOB 06 Mar 1926; alt. Apr 1968; alt. DOB 11 Apr 1971; POB Delicias, [SDNTK].
DOB 03 Jun 1926; Cedula No. 3311296 Chihuahua, Mexico; nationality Mexico; citizen LOPEZ SALAZAR, Elkin de Jesus (a.k.a.
(Colombia) (individual) [SDNT]. Mexico (individual) [SDNTK]. CIFUENTES VILLA, Jorge Milton; a.k.a.
LOPEZ PALACIOS, Liliana (a.k.a. LUCIA LOPEZ POBLANO, Beatriz Raquel (a.k.a. OSUNA VILLARREAL, Sergio), Calle 6 No. 33-
MARIN, Olga), Colombia; DOB 21 Sep 1961; LOPEZ POBLANO DE ARRIOLA, Beatriz 29 Apto. 801, Medellin, Colombia; Calle 74 No.
citizen Colombia; Cedula No. 51708175 Raquel; a.k.a. LOPEZ PORTILLO, Beatriz 10-33 Apto. 806, Bogota, Colombia; Calle Blas
(Colombia); International FARC Commission Raquel), c/o CHIHUAHUA FOODS S.A. DE Pascal No. 106, Colonia Los Morales,
Member for Mexico (individual) [SDNTK]. C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO Delegacion Miguel Hidalgo, Mexico City, Distrito
LOPEZ PENA, Julio Cesar (a.k.a. "COMBA"; S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico; Federal C.P. 11510, Mexico; Calle Eje J No.
a.k.a. "JULITO"), Carrera 71 No. 10 Bis 103, c/o INMOBILIARIA EL PRESON S.A. DE C.V., 999 Pasaje Santa Fe, Departamento No. 301 ,
Cali, Colombia; Avenida 4O No. 6-140, Apt. Chihuahua, Mexico; Calle Sierra San Diego No. Colonia Ciudad Santa Fe, Delegacion Alvaro
1301, Cali, Colombia; Calle 62 No. 4C-18, Cali, 2502, Chihuahua, Chihuahua, Mexico; DOB 11 Obregon, Mexico City, Distrito Federal C.P.
Colombia; Carrera 72 No. 10 bis 21, Apt. 303, Apr 1968; alt. DOB 11 Apr 1971; POB Delicias, 01210, Mexico; Camino del Remanso, No. 80
Cali, Colombia; Carrera 16 No. 21N-02, Chihuahua, Mexico; nationality Mexico; citizen A, Planta Baja, Colonia Lomas Country Club,
Armenia, Colombia; DOB 25 Jun 1961; POB Mexico (individual) [SDNTK]. Huixquilucan, Estado de Mexico C.P. 52779,
Chaparral, Tolima, Colombia; citizen Colombia; LOPEZ PORTILLO, Beatriz Raquel (a.k.a. Mexico; Camino del Remanso No. 80 Interior 2 ,
Cedula No. 16655942 (Colombia) (individual) LOPEZ POBLANO DE ARRIOLA, Beatriz Colonia Lomas Country Club, Huixquilucan,
[SDNT]. Raquel; a.k.a. LOPEZ POBLANO, Beatriz Estado de Mexico C.P. 52779, Mexico; Carrera
LOPEZ PERDIGON, Roberto Manuel; DOB 09 Raquel), c/o CHIHUAHUA FOODS S.A. DE 8 No. 10-56 Of. 201, Cali, Colombia; Carrera
Sep 1971; POB Caracas, Venezuela; nationality C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO 68D No. 25-10 , Lote 41 E/S Terminal, Bogota,
Venezuela; citizen Venezuela; Passport S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico; Colombia; Carrera 68D No. 25B-86 Of. 504,
March 15, 2018 - 589 -

Bogota, Colombia; Miguel Schultz No. 127, LOPEZ ZAPATA, Hernan de Jesus, c/o Bas-Uolo, Congo, Democratic Republic of the;
Colonia San Rafael, Delegacion Cuauhtemoc, AGROPECUARIA LA ROBLEDA S.A., Cali, Kafia Kingi [CAR].
Mexico City, Distrito Federal C.P. 06470, Colombia; c/o INDUSTRIA MADERERA ARCA LORD'S RESISTANCE MOVEMENT (a.k.a.
Mexico; Paseo de las Gacelas No. 550, LTDA., Cali, Colombia; Cedula No. 16344058 LORD'S RESISTANCE ARMY; a.k.a. LORD'S
Fraccionamiento Ciudad Bugambilias, (Colombia) (individual) [SDNT]. RESISTANCE MOVEMENT/ARMY; a.k.a.
Guadalajara, Jalisco, Mexico; DOB 13 May LOPEZ, Angel Leopoldo (a.k.a. ALVIS PATINO, "LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga,
1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul Gentil; a.k.a. MARTINEZ VEGA, Juan Jose; Central African Republic; Haute-Kotto, Central
1964; POB Medellin, Colombia; alt. POB a.k.a. PATINO ORTIZ, Alvis; a.k.a. African Republic; Basse-Kotto, Central African
Marinilla, Antioquia, Colombia; alt. POB Ciudad "CHIGUIRO"; a.k.a. "GONZALEZ, Ruben"); Republic; Haut-Mbomou, Central African
Victoria, Tamaulipas, Mexico; Cedula No. DOB 04 Jun 1961; POB El Doncello, Caqueta, Republic; Mbomou, Central African Republic;
7548733 (Colombia); alt. Cedula No. 70163752 Colombia; Cedula No. 17669391 (Colombia); Haut-Uolo, Congo, Democratic Republic of the;
(Colombia); alt. Cedula No. 172489729-1 alt. Cedula No. 12059198 (Venezuela) Bas-Uolo, Congo, Democratic Republic of the;
(Ecuador); Passport AL720622 (Colombia); (individual) [SDNTK]. Kafia Kingi [CAR].
R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C. LOPEZ, Antonio Santiago (a.k.a. MENDOZA LORD'S RESISTANCE MOVEMENT/ARMY
OUSV-640707 (Mexico); C.U.R.P. PENA, Sergio; a.k.a. PENA MENDOZA, Sergio; (a.k.a. LORD'S RESISTANCE ARMY; a.k.a.
CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P. a.k.a. PENA MENDOZA, Sergio Arturo LORD'S RESISTANCE MOVEMENT; a.k.a.
OUVS640707HTSSLR07 (Mexico); Matricula Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a. "LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga,
Mercantil No 181301-1 Cali (Colombia); alt. SOLIS, Rene Carlos), Miguel Hidalgo 410, Central African Republic; Haute-Kotto, Central
Matricula Mercantil No 405885 Bogota Concordia, Nuevo Laredo, Tamaulipas, Mexico; African Republic; Basse-Kotto, Central African
(Colombia) (individual) [SDNTK] (Linked To: Calle Decima, Colonia Las Fuentes, Reynosa, Republic; Haut-Mbomou, Central African
BIO FORESTAL S.A.S.; Linked To: CUBI CAFE Tamaulipas, Mexico; DOB 25 Jan 1973; alt. Republic; Mbomou, Central African Republic;
CLICK CUBE MEXICO, S.A. DE C.V.; Linked DOB 1970; nationality Mexico; citizen Mexico Haut-Uolo, Congo, Democratic Republic of the;
To: DOLPHIN DIVE SCHOOL S.A.; Linked To: (individual) [SDNTK]. Bas-Uolo, Congo, Democratic Republic of the;
GANADERIA LA SORGUITA S.A.S.; Linked To: LOPEZ, Cesar (a.k.a. ARROYAVE RUIZ, Elkin Kafia Kingi [CAR].
GESTORES DEL ECUADOR GESTORUM Alberto), Carrera 9 No. 71D-10, Cali, Colombia; LORENA DEL MAR, S.A. DE C.V., Mexico City,
S.A.; Linked To: INVERPUNTO DEL VALLE DOB 03 Sep 1968; POB Caucasia, Antioquia, Mexico; Folio Mercantil No. 324168 (Mexico)
S.A.; Linked To: INVERSIONES CIFUENTES Y Colombia; Cedula No. 4652820 (Colombia) [SDNTK].
CIA. S. EN C.; Linked To: LE CLAUDE, S.A. DE (individual) [SDNTK]. LORENZANA CORDON, Eliu Elixander, La
C.V.; Linked To: OPERADORA NUEVA LOPEZ, Favian Felipe (a.k.a. VARELLA LOPEZ, Reforma, Zacapa, Guatemala; DOB 29 Nov
GRANADA, S.A. DE C.V.; Linked To: Ton; a.k.a. VERA LOPEZ, Fabian Felipe; a.k.a. 1971; POB Guatemala; nationality Guatemala;
PARQUES TEMATICOS S.A.S.; Linked To: VERA LOPEZ, Felipe), Mexico; DOB 28 Oct citizen Guatemala; Cedula No. R-19 4478
PROMO RAIZ S.A.S.; Linked To: RED 1967; POB Guadalajara, Jalisco, Mexico; (Guatemala) (individual) [SDNTK].
MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked C.U.R.P. VELF671028HJCRPL08 (Mexico) LORENZANA CORDON, Haroldo Geremias
To: FUNDACION PARA EL BIENESTAR Y EL (individual) [SDNTK] (Linked To: LOS CUINIS). (a.k.a. LORENZANA CORDON, Haroldo
PORVENIR; Linked To: C.I. METALURGIA LOPEZ, Luis (a.k.a. AMEZCUA CONTRERAS, Jeremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"),
EXTRACTIVA DE COLOMBIA S.A.S.; Linked Luis Ignacio; a.k.a. AMEZCUA, Luis; a.k.a. La Reforma, Zacapa, Guatemala; DOB 04 Jun
To: GRUPO MUNDO MARINO, S.A.; Linked CONTRERAS, Luis C.; a.k.a. LOZANO, 1966; POB Guatemala; nationality Guatemala;
To: C.I. DISERCOM S.A.S.; Linked To: C.I. Eduardo; a.k.a. OCHOA, Salvador; a.k.a. citizen Guatemala; Cedula No. R-19 3649
OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I. RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb (Guatemala) (individual) [SDNTK].
OKCOFFEE INTERNATIONAL S.A.S.; Linked 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb LORENZANA CORDON, Haroldo Jeremias
To: FUNDACION OKCOFFEE COLOMBIA; 1974; POB Mexico (individual) [SDNTK]. (a.k.a. LORENZANA CORDON, Haroldo
Linked To: CUBICAFE S.A.S.; Linked To: LORA ENTERPRISES LIMITED, Virgin Islands, Geremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"),
HOTELES Y BIENES S.A.; Linked To: British [GLOMAG] (Linked To: FLEURETTE La Reforma, Zacapa, Guatemala; DOB 04 Jun
FUNDACION SALVA LA SELVA; Linked To: PROPERTIES LIMITED; Linked To: ZUPPA 1966; POB Guatemala; nationality Guatemala;
LINEA AEREA PUEBLOS AMAZONICOS HOLDINGS LIMITED). citizen Guatemala; Cedula No. R-19 3649
S.A.S.; Linked To: DESARROLLO MINERO LORD'S RESISTANCE ARMY (a.k.a. LORD'S (Guatemala) (individual) [SDNTK].
RESPONSABLE C.I. S.A.S.; Linked To: R D I RESISTANCE MOVEMENT; a.k.a. LORD'S LORENZANA CORDON, Marta Julia, La
S.A.). RESISTANCE MOVEMENT/ARMY; a.k.a. Reforma, Zacapa, Guatemala; DOB 18 Jun
LOPEZ TREJO, Fernando, Calle Abasolo No. 15, "LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga, 1976; POB Guatemala; nationality Guatemala;
Colonia Miguel Aleman, Comitan, Chiapas C.P. Central African Republic; Haute-Kotto, Central citizen Guatemala; Cedula No. R19 5468
3000, Mexico; DOB 11 Apr 1971; POB African Republic; Basse-Kotto, Central African (Guatemala); NIT # 7142099 (Guatemala)
Tamaulipas; nationality Mexico; citizen Mexico; Republic; Haut-Mbomou, Central African (individual) [SDNTK].
C.U.R.P. LOTF710412HTSPRR03 (Mexico); Republic; Mbomou, Central African Republic; LORENZANA CORDON, Ovaldino, La Reforma,
Cartilla de Servicio Militar Nacional B7439509 Haut-Uolo, Congo, Democratic Republic of the; Zacapa, Guatemala; DOB 06 Aug 1968; POB
(Mexico) (individual) [SDNTK]. Guatemala; nationality Guatemala; citizen
March 15, 2018 - 590 -

Guatemala; Cedula No. R19 3934 (Guatemala); LOS AUTODEFENSAS GAITANISTAS DE LOUBIRI, Habib Ben Ahmed (a.k.a. AL-LOUBIRI,
NIT # 4968093 (Guatemala) (individual) COLOMBIA (a.k.a. BANDA CRIMINAL DE Habib Ben Ahmed), via Brughiera, n. 5,
[SDNTK]. URABA; a.k.a. CLAN USUGA; a.k.a. LOS Castronno, Varese, Italy; DOB 17 Nov 1961;
LORENZANA CORDON, Valdemar (a.k.a. URABENOS (Latin: LOS URABEÑOS)), POB Menzel Temime, Tunisia; nationality
LORENZANA CORDON, Waldemar), Zacapa, Colombia; Honduras; Panama [SDNTK]. Tunisia; Passport M 788439 issued 20 Oct 2001
Guatemala; DOB 25 Apr 1965; POB LOS CABALLEROS TEMPLARIOS, Mexico expires 19 Oct 2006; Italian Fiscal Code
Guatemala; nationality Guatemala; citizen [SDNTK]. LBRHBB61S17Z352F (individual) [SDGT].
Guatemala; Cedula No. R-1900003298 LOS CACHIROS, Honduras [SDNTK]. LOUIE, Daniel Maurice; DOB 23 Dec 1955; POB
(Guatemala) (individual) [SDNTK]. LOS CHATAS, Bello, Antioquia, Colombia Kapuskasing, Ontario, Canada; nationality
LORENZANA CORDON, Waldemar (a.k.a. [SDNTK]. Canada; Passport QH005189 (Canada);
LORENZANA CORDON, Valdemar), Zacapa, LOS CUINIS (a.k.a. LOS CUINIS DRUG Driver's License No. L6802-15365-51223
Guatemala; DOB 25 Apr 1965; POB TRAFFICKING ORGANIZATION; a.k.a. LOS (Canada); Pilot License Number PL00825
Guatemala; nationality Guatemala; citizen QUINIS), Mexico [SDNTK]. (Barbados) (individual) [SDNTK] (Linked To:
Guatemala; Cedula No. R-1900003298 LOS CUINIS DRUG TRAFFICKING LEADING EDGE SOURCING CORPORATION;
(Guatemala) (individual) [SDNTK]. ORGANIZATION (a.k.a. LOS CUINIS; a.k.a. Linked To: RESEARCH FX CONSULTANTS
LORENZANA LIMA, Valdemar (a.k.a. LOS QUINIS), Mexico [SDNTK]. LIMITED; Linked To: SOURCE1HERBS).
LORENZANA LIMA, Waldemar), La Reforma, LOS GUEROS (a.k.a. "LOS ASQUELINES"; LOUIE, Francine Denise (a.k.a. LOUIE, Francine
Zacapa, Guatemala; DOB 19 Feb 1940; POB a.k.a. "LOS CALABAZOS"; a.k.a. "LOS Denise Marie; a.k.a. SAWYER, Francine
Guatemala; nationality Guatemala; citizen GUERITOS"; a.k.a. "LOS GUERITOS DE Denise); DOB 17 Sep 1958; POB Ontario,
Guatemala; Cedula No. R-1900001817 TECATITLAN"; a.k.a. "LOS GUERRITOS"; Canada; citizen Canada; Passport QD872059
(Guatemala) (individual) [SDNTK]. a.k.a. "LOS GUERROS"; a.k.a. "RODRIGUEZ (Canada) (individual) [SDNTK].
LORENZANA LIMA, Waldemar (a.k.a. OLIVERA DTO"), Coto Cataluna No. 84, LOUIE, Francine Denise Marie (a.k.a. LOUIE,
LORENZANA LIMA, Valdemar), La Reforma, Zapopan, Jalisco, Mexico; Coto Cataluna No. Francine Denise; a.k.a. SAWYER, Francine
Zacapa, Guatemala; DOB 19 Feb 1940; POB 92, Zapopan, Jalisco, Mexico; Pablo Neruda Denise); DOB 17 Sep 1958; POB Ontario,
Guatemala; nationality Guatemala; citizen No. 3583, Guadalajara, Jalisco, Mexico; Canada; citizen Canada; Passport QD872059
Guatemala; Cedula No. R-1900001817 Sendero de los Pinos No. 55, Zapopan, Jalisco, (Canada) (individual) [SDNTK].
(Guatemala) (individual) [SDNTK]. Mexico; Coto Villa Coral No. 23, Residencial LOUIE, Kevin Gim; DOB 01 May 1976; POB
LORMENDES PITALUA, Omar (a.k.a. Villa Palma 200, Zapopan, Jalisco, Mexico; Canada; citizen Canada; Passport QA762643
LARMENDEZ PITALUA, Omar; a.k.a. Coto Murcia No. 16, Zapopan, Jalisco, Mexico; (Canada) (individual) [SDNTK] (Linked To:
LORMENDEZ PATALUA, Omar; a.k.a. San Eliseo No. 1695, Zapopan, Jalisco, Mexico LEADING EDGE SOURCING CORPORATION;
LORMENDEZ PITALUA, Omar), Mexico; DOB [SDNTK]. Linked To: RESEARCH FX CONSULTANTS
18 Jan 1972; POB Lecheria Tultitlan, Mexico; LOS QUINIS (a.k.a. LOS CUINIS; a.k.a. LOS LIMITED; Linked To: SOURCE1HERBS).
alt. POB Tlalnepantla De Baz, Mexico, Mexico; CUINIS DRUG TRAFFICKING LOUN, Waseem Raouf (a.k.a. BUTT, Abdul
nationality Mexico; citizen Mexico; C.U.R.P. ORGANIZATION), Mexico [SDNTK]. Majid; a.k.a. LOAN, Waseem Raouf; a.k.a.
LOPO720118HMCRTM01 (Mexico) (individual) LOS RASTROJOS, Colombia; Ecuador; LOAN, Waseem Rauf; a.k.a. LON RAOUF,
[SDNTK]. Venezuela [SDNTK]. Wasim Raouf; a.k.a. LOUN, Waseem Rauf;
LORMENDEZ PATALUA, Omar (a.k.a. LOS URABENOS (Latin: LOS URABEÑOS) a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI,
LARMENDEZ PITALUA, Omar; a.k.a. (a.k.a. BANDA CRIMINAL DE URABA; a.k.a. Abdul Majid; a.k.a. RASHID, Abdul Majid), c/o
LORMENDES PITALUA, Omar; a.k.a. CLAN USUGA; a.k.a. LOS AUTODEFENSAS AL AMLOOD TRADING LLC, Dubai, United
LORMENDEZ PITALUA, Omar), Mexico; DOB GAITANISTAS DE COLOMBIA), Colombia; Arab Emirates; c/o FMF GENERAL TRADING
18 Jan 1972; POB Lecheria Tultitlan, Mexico; Honduras; Panama [SDNTK]. LLC, Dubai, United Arab Emirates; Pakistan;
alt. POB Tlalnepantla De Baz, Mexico, Mexico; LOS VALLES DRUG TRAFFICKING DOB 03 Mar 1966; POB Lahore, Pakistan;
nationality Mexico; citizen Mexico; C.U.R.P. ORGANIZATION (a.k.a. VALLE VALLE DRUG citizen Pakistan; Passport AA8908881
LOPO720118HMCRTM01 (Mexico) (individual) TRAFFICKING ORGANIZATION) [SDNTK]. (Pakistan); Identification Number 35200-
[SDNTK]. LOS VINEDOS DE GETSEMANI S.A. (a.k.a. 5407888-5 (Pakistan) (individual) [SDNTK].
LORMENDEZ PITALUA, Omar (a.k.a. HOTEL LOS VINEDOS; a.k.a. VALLE LINDO LOUN, Waseem Rauf (a.k.a. BUTT, Abdul Majid;
LARMENDEZ PITALUA, Omar; a.k.a. HOSTAL RESTAURANTE), Km. 1 Via a a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN,
LORMENDES PITALUA, Omar; a.k.a. Roldanillo, La Union, Valle, Colombia; Troncal Waseem Rauf; a.k.a. LON RAOUF, Wasim
LORMENDEZ PATALUA, Omar), Mexico; DOB Del Pacifico Km. 1, La Union, Valle, Colombia; Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a.
18 Jan 1972; POB Lecheria Tultitlan, Mexico; NIT # 800108902-6 (Colombia) [SDNT]. LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
alt. POB Tlalnepantla De Baz, Mexico, Mexico; LOS ZETAS, Mexico [SDNTK] [TCO]. Majid; a.k.a. RASHID, Abdul Majid), c/o AL
nationality Mexico; citizen Mexico; C.U.R.P. LOT 3A OF DETE VALLEY FARM, Lupane, AMLOOD TRADING LLC, Dubai, United Arab
LOPO720118HMCRTM01 (Mexico) (individual) Zimbabwe [ZIMBABWE]. Emirates; c/o FMF GENERAL TRADING LLC,
[SDNTK]. LOTHAIN FARM, Gutu, Zimbabwe [ZIMBABWE]. Dubai, United Arab Emirates; Pakistan; DOB 03
Mar 1966; POB Lahore, Pakistan; citizen
March 15, 2018 - 591 -

Pakistan; Passport AA8908881 (Pakistan); Cordoba, Colombia; DOB 17 Aug 1964; POB LUCERO VALENZUELA, Sandra (a.k.a.
Identification Number 35200-5407888-5 Monteria, Cordoba, Colombia; Cedula No. LUCERO DE MARTINEZ, Sandra; a.k.a.
(Pakistan) (individual) [SDNTK]. 6892624 (Colombia) (individual) [SDNTK]. VALENCIA ZAZUETA, Sandra; a.k.a.
LOUN, Waseem Rouf (a.k.a. BUTT, Abdul Majid; LOZANO, Eduardo (a.k.a. AMEZCUA VALENZUELA, Sandra), Mexico; DOB 29 Oct
a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN, CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, 1969; POB Nogales, Sonora, Mexico;
Waseem Rauf; a.k.a. LON RAOUF, Wasim Luis; a.k.a. CONTRERAS, Luis C.; a.k.a. nationality Mexico; citizen Mexico; C.U.R.P.
Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a. LOPEZ, Luis; a.k.a. OCHOA, Salvador; a.k.a. VAZS691029MSRLZN04 (Mexico); alt.
LOUN, Waseem Rauf; a.k.a. RASHI, Abdul RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb C.U.R.P. VAZS691029HSRLZN04 (Mexico)
Majid; a.k.a. RASHID, Abdul Majid), c/o AL 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb (individual) [SDNTK].
AMLOOD TRADING LLC, Dubai, United Arab 1974; POB Mexico (individual) [SDNTK]. LUCIA MARIN, Olga (a.k.a. LOPEZ PALACIOS,
Emirates; c/o FMF GENERAL TRADING LLC, LPK (a.k.a. POPULAR MOVEMENT OF Liliana), Colombia; DOB 21 Sep 1961; citizen
Dubai, United Arab Emirates; Pakistan; DOB 03 KOSOVO) [BALKANS]. Colombia; Cedula No. 51708175 (Colombia);
Mar 1966; POB Lahore, Pakistan; citizen LTS HOLDING LIMITED (f.k.a. IPP- International FARC Commission Member for
Pakistan; Passport AA8908881 (Pakistan); INTERNATIONAL PETROLEUM PRODUCTS Mexico (individual) [SDNTK].
Identification Number 35200-5407888-5 LTD.), Rue du Conseil-General 20, Geneva LUCRECIA BAR (a.k.a. BOCADOS DE AUTOR,
(Pakistan) (individual) [SDNTK]. 1204, Switzerland; Tortola, Virgin Islands, S.A. DE C.V.), Av. Pablo Neruda 3085, Colonia
LOUNICI, Djamel; DOB 01 Feb 1962; POB British [UKRAINE-EO13661]. Providencia, Guadalajara, Jalisco 44630,
Algiers, Algeria (individual) [SDGT]. LTTE (a.k.a. ELLALAN FORCE; a.k.a. Mexico; R.F.C. BAU810024J4 (Mexico)
LOYA PLANCARTE, Dionicio (a.k.a. LOYA LIBERATION TIGERS OF TAMIL EELAM; [SDNTK].
PLANCARTE, Dionisio; a.k.a. "EL TIO"), Calle a.k.a. TAMIL TIGERS) [FTO] [SDGT]. LUDHIANVI, Mufti Rashid Ahmad (a.k.a.
Sin Nombre 100, Cenobio Moreno, Apatzingan, LU, Chin Shun (a.k.a. CHA, Ta Fa; a.k.a. AHMAD, Mufti Rasheed; a.k.a. LADEHYANOY,
Michoacan 60710, Mexico; Joan Sebastian CHATURONG, Taiyai; a.k.a. CHATURONG, Mufti Rashid Ahmad; a.k.a. WADEHYANOY,
Bach 87 , 2-B, Col Bosque de la Loma, Morelia, Thaiyai; a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; Mufti Rashid Ahmad), Karachi, Pakistan
Michoacan, Mexico; La Calle Prolongacion a.k.a. "TA FA"), Burma; 29, Wawi Sub-district, (individual) [SDGT].
Finlandia, Fracc Arboledas, Morelia, Mae Suai District, Chiang Rai, Thailand; DOB LUETH, Michael Makuei (a.k.a. LUETH, Michael
Michoacan, Mexico; DOB 21 Oct 1955; POB 05 Mar 1958; National ID No. 3501000250521 Makwei; a.k.a. MAKUEI, Michael; a.k.a.
Michoacan, Mexico; R.F.C. LOPD5510214S1 (Thailand) (individual) [SDNTK]. MAKUEI, Michael Makuei Lueth), Juba, South
(Mexico) (individual) [SDNTK]. LUBANGA, Thomas (a.k.a. DYILO, Thomas Sudan; DOB 1947; POB Bor, South Sudan; alt.
LOYA PLANCARTE, Dionisio (a.k.a. LOYA Lubanga); DOB 29 Dec 1960; POB Djiba, Utcha POB Bor, Sudan; nationality South Sudan; alt.
PLANCARTE, Dionicio; a.k.a. "EL TIO"), Calle Sector, Djugu Territory, Ituri District, Orientale nationality Sudan; alt. nationality Kenya; Gender
Sin Nombre 100, Cenobio Moreno, Apatzingan, Province, DRC; nationality Congo, Democratic Male; Minister of Information and Broadcasting;
Michoacan 60710, Mexico; Joan Sebastian Republic of the (individual) [DRCONGO]. Minister of Information, Broadcasting,
Bach 87 , 2-B, Col Bosque de la Loma, Morelia, LUCENA RAMIREZ, Tibisay (Latin: LUCENA Telecommunication and Postal Services;
Michoacan, Mexico; La Calle Prolongacion RAMÍREZ, Tibisay), El Recreo, Libertador, Government Spokesperson (individual) [SOUTH
Finlandia, Fracc Arboledas, Morelia, Capital District, Venezuela; DOB 26 Apr 1959; SUDAN].
Michoacan, Mexico; DOB 21 Oct 1955; POB POB Barquisimeto, Lara, Venezuela; citizen LUETH, Michael Makwei (a.k.a. LUETH, Michael
Michoacan, Mexico; R.F.C. LOPD5510214S1 Venezuela; Gender Female; Cedula No. Makuei; a.k.a. MAKUEI, Michael; a.k.a.
(Mexico) (individual) [SDNTK]. 5224732 (Venezuela); Passport 3802006 MAKUEI, Michael Makuei Lueth), Juba, South
LOYA VILCHEZ, Tarcela (a.k.a. "Comrade (Venezuela); President of Venezuela's National Sudan; DOB 1947; POB Bor, South Sudan; alt.
Olga"); DOB 1967 to 1969; POB Tambobamba Electoral Council; President of Venezuela's POB Bor, Sudan; nationality South Sudan; alt.
community, Ayacucho district, Province of National Board of Elections (individual) nationality Sudan; alt. nationality Kenya; Gender
Huanta, Ayacucho Region, Peru (individual) [VENEZUELA]. Male; Minister of Information and Broadcasting;
[SDGT]. LUCERO DE MARTINEZ, Sandra (a.k.a. Minister of Information, Broadcasting,
LOYALIST VOLUNTEER FORCE (a.k.a. "LVF"), LUCERO VALENZUELA, Sandra; a.k.a. Telecommunication and Postal Services;
United Kingdom [SDGT]. VALENCIA ZAZUETA, Sandra; a.k.a. Government Spokesperson (individual) [SOUTH
LOZA HERNANDEZ, Miguel, Periferico Sur No. VALENZUELA, Sandra), Mexico; DOB 29 Oct SUDAN].
4091, Unidad Habitacional Emilio Porte Gil, 1969; POB Nogales, Sonora, Mexico; LUGANSK PEOPLE'S REPUBLIC (a.k.a.
Delegacion Tlalpan, Mexico , D.F., Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LUHANSK PEOPLE'S REPUBLIC; a.k.a.
DOB 11 Dec 1961; POB Fresnillo, Zacatecas, VAZS691029MSRLZN04 (Mexico); alt. PEOPLE'S REPUBLIC OF LUHANSK),
Mexico; nationality Mexico; Tax ID No. C.U.R.P. VAZS691029HSRLZN04 (Mexico) Luhansk Region, Ukraine [UKRAINE-EO13660].
06796108238 (Mexico); C.U.R.P. (individual) [SDNTK]. LUGO ARMAS, Bladimir Humberto (a.k.a. LUGO
LOHM611211HZSZRG11 (Mexico) (individual) LUCERO IMPORT S.A.C., Calle Soledad 113, ARMAS, Vladimir Humberto), Caracas, Capital
[SDNTK]. Interior 301, Lima, Peru; RUC # 20432287221 District, Venezuela; DOB 18 Nov 1968; Gender
LOZADA, Santander (a.k.a. MANCUSO GOMEZ, (Peru) [SDNTK]. Male; Cedula No. 8760081 (Venezuela);
Salvatore), Calle 64 No. 8A-56, Monteria, Commander of the Special Unit to the Federal
March 15, 2018 - 592 -

Legislative Palace of Venezuela's Bolivarian LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
National Guard (individual) [VENEZUELA]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUGO ARMAS, Vladimir Humberto (a.k.a. LUGO LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
ARMAS, Bladimir Humberto), Caracas, Capital LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
District, Venezuela; DOB 18 Nov 1968; Gender LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
Male; Cedula No. 8760081 (Venezuela); LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
Commander of the Special Unit to the Federal LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
Legislative Palace of Venezuela's Bolivarian LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
National Guard (individual) [VENEZUELA]. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUGO LEON, Toribio Alberto (Latin: LUGO LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LEÓN, Toribio Alberto), Mexico; DOB 26 Aug LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
1986; POB Sinaloa, Sinaloa, Mexico; citizen LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
Mexico; Gender Male; C.U.R.P. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LULT860826HSLGNR06 (Mexico); RFC a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LULT8608269R2 (Mexico) (individual) [SDNTK] Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigorievich; a.k.a.
(Linked To: RUELAS TORRES DRUG Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
TRAFFICKING ORGANIZATION). POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUGOVOI, Andrei Konstantinovich, Russia; DOB (individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
19 Sep 1966; Gender Male (individual) LUKASHENKA, Aleksandr Grigoriyevich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
[MAGNIT]. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUHANSK PEOPLE'S REPUBLIC (a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUGANSK PEOPLE'S REPUBLIC; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
PEOPLE'S REPUBLIC OF LUHANSK), LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
Luhansk Region, Ukraine [UKRAINE-EO13660]. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUI, Wai Ming (a.k.a. PAK, Bong Nam; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
PAK, Pong Nam; a.k.a. PAK, Pong-nam), LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
Shenyang, China; DOB 06 May 1969; ILSIM LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
International Bank Representative in Shenyang, LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
China (individual) [DPRK4]. 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.
March 15, 2018 - 593 -

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;
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, 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, 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, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Hryhoryavich (a.k.a. LUKASHENKO, Alexander Grigorievich; 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 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
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.
March 15, 2018 - 594 -

LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
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
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.
March 15, 2018 - 595 -

LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. Presidential Guard; Also identified as National
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. Security Advisor (individual) [BELARUS].
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Viktar Aliaksandravich (a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Victor Aliaksandravich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Viktar Aliaksandravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKO, Viktor Aliaksandravich); DOB
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].
March 15, 2018 - 596 -

LUKASHENKO, Aleksandr Grigoriyevich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
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.
March 15, 2018 - 597 -

a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich (a.k.a.
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.
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich (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.
March 15, 2018 - 598 -

LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr 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 Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
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.
March 15, 2018 - 599 -

LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKIC, Milan; DOB 06 Sep 1967; POB Foca, ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
LUKASHENKA, Alexander Ryhoravich; a.k.a. Bosnia-Herzegovina; ICTY indictee at large Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. (individual) [BALKANS]. Abdallah Mohammed; a.k.a. FAZUL, Haroon;
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKIC, Sredoje; DOB 05 Apr 1961; POB a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil;
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Visegrad, Bosnia-Herzegovina; ICTY indictee at a.k.a. MOHAMMED, Fazul; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. large (individual) [BALKANS]. MOHAMMED, Fazul Abdilahi; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKIC, Sreten; DOB 28 Mar 1955; POB Visegrad MOHAMMED, Fazul Abdullah; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. municipality, Bosnia and Herzegovina MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BALKANS]. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKOVIC, Milorad Ulemek (a.k.a. "LEGIJA"); "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
LUKASHENKO, Aleksandr Grigorievich; a.k.a. DOB 15 Mar 1968; POB Belgrade, Serbia and 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. Montenegro (individual) [BALKANS]. 1974; POB Moroni, Comoros Islands; citizen
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKWANG, Okot (a.k.a. LOKWANG, Okot; a.k.a. Comoros; alt. citizen Kenya (individual) [SDGT].
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKWENG, Okot; a.k.a. LUKWONG, Okot), LUSHTAKU, Sami; DOB 20 Feb 1961; POB
LUKASHENKO, Alexander Grigorievich; a.k.a. Songo, Kafia Kingi; Central African Republic; Srbica, Serbia and Montenegro (individual)
LUKASHENKO, Alexander Grigoriyevich; a.k.a. DOB 1975; alt. DOB 1974; alt. DOB 1976; alt. [BALKANS].
LUKASHENKO, Alexander Hryhoryavich; a.k.a. DOB 1981; alt. DOB 1982; alt. DOB 1980; POB LUUMU, Nicolas (a.k.a. ALIRABAKI, Steven;
LUKASHENKO, Alexander Ryhoravich; a.k.a. Palabek, Uganda; alt. POB Padibe Lamwu a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI,
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. District, Uganda; nationality Uganda (individual) Alilabaki; a.k.a. KYAGULANYI, David; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. [CAR] (Linked To: LORD'S RESISTANCE MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil;
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. ARMY). a.k.a. TALENGELANIMIRO; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKWENG, Okot (a.k.a. LOKWANG, Okot; a.k.a. TALENGELANIMIRO, Musezi; a.k.a. TUTU,
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKWANG, Okot; a.k.a. LUKWONG, Okot), Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
LUKASHENKO, Alyaksandr Grigoriyevich; Songo, Kafia Kingi; Central African Republic; Kayunga, Uganda; alt. POB Ntoke Village,
a.k.a. LUKASHENKO, Alyaksandr DOB 1975; alt. DOB 1974; alt. DOB 1976; alt. Ntenjeru Sub County, Kayunga District,
Hryhoryavich); DOB 30 Aug 1954; POB Kopys, DOB 1981; alt. DOB 1982; alt. DOB 1980; POB Uganda; nationality Uganda; Head of the Allied
Vitebsk oblast, Belarus; President (individual) Palabek, Uganda; alt. POB Padibe Lamwu Democratic Forces; Commander, Allied
[BELARUS]. District, Uganda; nationality Uganda (individual) Democratic Forces (individual) [DRCONGO].
LUKASHENKO, Victor Aliaksandravich (a.k.a. [CAR] (Linked To: LORD'S RESISTANCE LYAGIN, Roman (a.k.a. LIAGIN, Roman; a.k.a.
LUKASHENKA, Victor Aliaksandravich; a.k.a. ARMY). LIAHIN, Roman; a.k.a. LYAHIN, Roman); DOB
LUKASHENKA, Viktar Aliaksandravich; a.k.a. LUKWONG, Okot (a.k.a. LOKWANG, Okot; a.k.a. 30 May 1980; POB Donetsk, Ukraine
LUKASHENKA, Viktor Aliaksandravich; a.k.a. LUKWANG, Okot; a.k.a. LUKWENG, Okot), (individual) [UKRAINE-EO13660].
LUKASHENKO, Viktar Aliaksandravich; a.k.a. Songo, Kafia Kingi; Central African Republic; LYAHIN, Roman (a.k.a. LIAGIN, Roman; a.k.a.
LUKASHENKO, Viktor Aliaksandravich); DOB DOB 1975; alt. DOB 1974; alt. DOB 1976; alt. LIAHIN, Roman; a.k.a. LYAGIN, Roman); DOB
1976; POB Mogilev, Belarus; Head of DOB 1981; alt. DOB 1982; alt. DOB 1980; POB 30 May 1980; POB Donetsk, Ukraine
Presidential Guard; Also identified as National Palabek, Uganda; alt. POB Padibe Lamwu (individual) [UKRAINE-EO13660].
Security Advisor (individual) [BELARUS]. District, Uganda; nationality Uganda (individual) LYONGAKSAN GENERAL TRADING
LUKASHENKO, Viktar Aliaksandravich (a.k.a. [CAR] (Linked To: LORD'S RESISTANCE CORPORATION (a.k.a. KOREA RYONBONG
LUKASHENKA, Victor Aliaksandravich; a.k.a. ARMY). GENERAL CORPORATION; a.k.a. KOREA
LUKASHENKA, Viktar Aliaksandravich; a.k.a. LULAH, Ziyad Ramadan, Syria; DOB 01 Jan YONBONG GENERAL CORPORATION),
LUKASHENKA, Viktor Aliaksandravich; a.k.a. 1965; nationality Syria; Scientific Studies and Pot'onggang District, Pyongyang, Korea, North;
LUKASHENKO, Victor Aliaksandravich; a.k.a. Research Center Employee (individual) Rakwon-dong, Pothonggang District,
LUKASHENKO, Viktor Aliaksandravich); DOB [SYRIA]. Pyongyang, Korea, North [NPWMD].
1976; POB Mogilev, Belarus; Head of LULU COM, Carrera 100 No. 221-12, Bogota, M & S SYNDICATE (PVT) LTD. (a.k.a. M AND S
Presidential Guard; Also identified as National Colombia; Matricula Mercantil No 1783623 SYNDICATE (PVT) LTD.), First Floor, Victory
Security Advisor (individual) [BELARUS]. (Colombia) [SDNTK]. House, 88 Robert Mugabe Road, Harare,
LUKASHENKO, Viktor Aliaksandravich (a.k.a. LUO, Chuanxu, China; DOB 15 Jan 1986; Zimbabwe; P.O. Box 1275, Harare, Zimbabwe
LUKASHENKA, Victor Aliaksandravich; a.k.a. National Foreign ID Number [ZIMBABWE].
LUKASHENKA, Viktar Aliaksandravich; a.k.a. 210621198601152385 (China); Financial M AND S SYNDICATE (PVT) LTD. (a.k.a. M & S
LUKASHENKA, Viktor Aliaksandravich; a.k.a. Manager, Dandong Hongxiang Industrial SYNDICATE (PVT) LTD.), First Floor, Victory
LUKASHENKO, Victor Aliaksandravich; a.k.a. Development Co Ltd (individual) [NPWMD] House, 88 Robert Mugabe Road, Harare,
LUKASHENKO, Viktar Aliaksandravich); DOB (Linked To: DANDONG HONGXIANG Zimbabwe; P.O. Box 1275, Harare, Zimbabwe
1976; POB Mogilev, Belarus; Head of INDUSTRIAL DEVELOPMENT CO LTD). [ZIMBABWE].
Presidential Guard; Also identified as National LUQMAN, Abu (a.k.a. ABDALLA, Fazul; a.k.a.
Security Advisor (individual) [BELARUS]. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
March 15, 2018 - 600 -

M S CONSTRUCTORES LTDA., Calle 22N No. DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH; MARS), North-Kivu, Congo, Democratic
5AN-75, Cali, Colombia; NIT # 800206430-1 a.k.a. MASHARIA AL-KHAYRIA; a.k.a. Republic of the; Website www.m23mars.org
(Colombia) [SDNT]. MASHARYA AL-KHAIRYA; a.k.a. WELFARE [DRCONGO].
M S GROUP INVEST OOO, 9 Prospekt AND DEVELOPMENT ORGANIZATION IN MA, Xiaohong, China; DOB 15 Dec 1971;
Universitetski, Moscow 119296, Russia; AFGHANISTAN; a.k.a. WELFARE AND nationality China; Passport G31122619 (China)
National ID No. 5107746076994 (Russia); alt. DEVELOPMENT ORGANIZATION IN issued 02 Sep 2008 expires 01 Sep 2018;
National ID No. 69686198 (Russia); alt. National PAKISTAN; a.k.a. WELFARE AND National Foreign ID Number
ID No. 7736626537 (Russia) [TCO]. DEVELOPMENT ORGANIZATION OF 210603197112150023 (China); Director of
M. BABAIE INDUSTRIES (a.k.a. SHAHID ADVOCACY GROUP TO THE KORAN AND Dandong Hongxiang Industrial Development Co
BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE SUNNAH; a.k.a. WELFARE AND Ltd (individual) [NPWMD] (Linked To:
INDUSTRIES COMPLEX; a.k.a. SHAHID DEVELOPMENT ORGANIZATION OF DANDONG HONGXIANG INDUSTRIAL
BABAII INDUSTRIES CO.), P.O. Box 16535- JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- DEVELOPMENT CO LTD).
176, Tehran 16548, Iran; Additional Sanctions SUNNAH; a.k.a. WELFARE AND MAAROUFI, Tarek Ben Habib Ben Al-Toumi;
Information - Subject to Secondary Sanctions DEVELOPMENT ORGANIZATION OF DOB 23 Nov 1965; POB Ghardimaou, Tunisia;
[NPWMD] [IFSR]. JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- alt. POB Ghar el-dimaa, Tunisia; nationality
M.A.T.S.A. S.A. DE C.V. (a.k.a. SUNNA; a.k.a. WELFARE AND Tunisia; Passport E590976 (Tunisia) issued 19
MANTENIMIENTO, AERONAUTICA, DEVELOPMENT ORGANIZATION OF Jun 1987 expires 18 Jun 1992 (individual)
TRANSPORTE, Y SERVICIOS AEREOS S.A. JAMAAT-UD-DAWAH FOR QUR'AN AND [SDGT].
DE C.V.), Calle 2, Hangar 10, Lot 19, SUNNAH; a.k.a. WELFARE AND MAB TEMPBANK OAO (a.k.a. MOSCOW JOINT-
Aeropuerto Internacional de Toluca, Toluca, DEVELOPMENT ORGANIZATION OF THE STOCK BANK TEMPBANK OPEN JOINT-
Mexico, Mexico; R.F.C. MAT-021004-B99 GROUP FOR THE CALL TO QUR'AN AND STOCK COMPANY; a.k.a. OTKRYTOE
(Mexico) [SDNTK]. SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & AKTSIONERNOE OBSHCHESTVO
M.T.T. LTDA. (a.k.a. MAQUINARIA TECNICA Y DEVELOPMENT ORGANIZATION"; a.k.a. MOSKOVSKI AKTSIONERNY BANK
TIERRAS LTDA.), Carrera 4A No. 16-04, "WELFARE AND DEVELOPMENT ORG"; a.k.a. TEMPBANK; a.k.a. TEMPBANK), 36/50
Cartago, Colombia; Carrera 42 No. 5B-81, Cali, "WELFARE AND DEVELOPMENT Lyusinovskaya ul., Moscow 115093, Russia;
Colombia; NIT # 800084233-1 (Colombia) ORGANIZATION"), P.O. Box 1202, Badhi SWIFT/BIC TMJSRUMM; Website
[SDNT]. Road, Chamkani, Peshawar 25000, Pakistan; www.tempbank.ru; Email Address
M/S OSAMA KHAIRY HAFEZ TRADING EST. 81-E/A, Old Bara Road, University Town, info@tempbank.ru; Registration ID
(a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a. Peshawar 25000, Pakistan; P.O. Box 769, 1027739270294 [SYRIA].
AL-'USAMA TRADING COMPANY; a.k.a. University Town, Peshawar, Pakistan; 45 D/3, MABRAK, Yazid (a.k.a. ABU OBEIDA, Youcef;
ASYAF GROUP; a.k.a. ASYAF Old Jamrud Road, University Town, Peshawar a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI,
INTERNATIONAL HOLDING GROUP; a.k.a. 25000, Pakistan; Shahen Town, House 46, near Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf
ASYAF INTERNATIONAL HOLDING GROUP airport, Peshawar, Pakistan; Jalalabad, Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida
FOR TRADING & INVESTMENT; a.k.a. ASYAF Nangarhar, Afghanistan; Upper Chatter Near Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf;
INTERNATIONAL HOLDING GROUP FOR Water Supply, Muzaffarabad, Azad Jammu and a.k.a. MEBRAK, Yazid; a.k.a. YAZID, Mebrak;
TRADING AND INVESTMENT; a.k.a. DAN Kashmir, Pakistan; Registration ID F.5 (29) AR- a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu
ISDICO; a.k.a. OSAMA TRADING COMPANY 11/2002 (Pakistan); alt. Registration ID 827 Obayda; a.k.a. "ABOU YOUCEF"), Algeria;
LTD; a.k.a. "AL-'USAMAH COMPANY"; a.k.a. (Afghanistan) [SDGT] (Linked To: RAHMAN, DOB 01 Jan 1969; POB Annaba, Algeria;
"ASAMA COMMERCIAL COMPANY"; a.k.a. Inayat ur). citizen Algeria (individual) [SDGT].
"ASAMA COMPANY"; a.k.a. "NURIN M/S. AL ZAROONI EXCHANGE (a.k.a. AL MABROOKA TRADING CO L.L.C. (a.k.a.
COMPANY"), P.O. Box 8800, Jeddah 21492, ZAROONI EXCHANGE; a.k.a. ALZROONI MABROOKA TRADING COMPANY), 3rd Floor,
Saudi Arabia; 504 & 7102, Ibrahim Shakir EXCHANGE), P.O. Box 116348, Dubai, United Office No. 306, Al Dana Centre, Al Maktoum
Building, Hail Street Rowais, Near Caravan Arab Emirates; Near Florida Hotel, Building of Street, Next to Metropolitan Palace Hotel, Al
Center, Jeddah 21492, Saudi Arabia; Pr. Amir Abdul Rahim Mohd. Ismail Badri, Al Sabkha Riqqa, Al Muraqqabat, Deira, Dubai, United
Sultan Street, Khalidiya Business Center, 3rd Street, Naif Road, Deira, Dubai, United Arab Arab Emirates; P.O. Box 33634, Dubai, United
Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh Emirates; Sikhat Al Khail Road, Dubai, United Arab Emirates; Additional Sanctions Information
14213, Saudi Arabia; Dammam, Saudi Arabia; Arab Emirates; Website - Subject to Secondary Sanctions; Registration
Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia; www.alzarooniexchange.ae; C.R. No. 91715; ID 500871 [NPWMD] [IFSR] (Linked To: NAVID
Khartoum, Sudan [SDGT] (Linked To: AL- Dubai Chamber of Commerce Membership No. COMPOSITE MATERIAL COMPANY).
AGHA, Abu Ubaydah Khayri Hafiz; Linked To: 70103; RTN 823410101; License 535436 MABROOKA TRADING COMPANY (a.k.a.
HAMAS). [TCO]. MABROOKA TRADING CO L.L.C.), 3rd Floor,
M/S WELFARE & DEVELOPMENT M23 (a.k.a. ARMEE REVOLUTIONAIRE Office No. 306, Al Dana Centre, Al Maktoum
ORGANIZATION (a.k.a. AL-MUNADAMA AL- CONGOLAISE; a.k.a. CONGOLESE Street, Next to Metropolitan Palace Hotel, Al
KHAYRIA LILTANMIA; a.k.a. AL-MUNADDAMA REVOLUTIONARY ARMY; a.k.a. MARCH 23 Riqqa, Al Muraqqabat, Deira, Dubai, United
AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL- MOVEMENT; a.k.a. MOUVEMENT DU 23 Arab Emirates; P.O. Box 33634, Dubai, United
March 15, 2018 - 601 -

Arab Emirates; Additional Sanctions Information Jorge); DOB 10 Jan 1964; POB Mexico MAD KANDALU SHIPBUILDING
- Subject to Secondary Sanctions; Registration (individual) [SDNTK]. COOPERATIVE (a.k.a. MAD KANDALU
ID 500871 [NPWMD] [IFSR] (Linked To: NAVID MACHINE PARDAZAN CO. (a.k.a. MACHINE COMPANY; a.k.a. MAD KANDALU
COMPOSITE MATERIAL COMPANY). PARDAZAN CO. LTD.; a.k.a. MACHINE SHIPBUILDING COOPERATIVE QESHM;
MACCLINTOCK, Yakoob (a.k.a. AL RASHIDI, PARDAZAN LTD.), Number 39, Alvand St., 1st a.k.a. MADKANDALOU COMPANY; a.k.a.
Yaqoob Mansoor; a.k.a. AL-RASHIDI, Floor, Argentine Square, Tehran, Iran; Km 12 QESHM MADKANDALOO SHIPBUILDING
Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub Karadj Special Rd., North Chitgar, Rajaii Ave., COOPERATIVE CO), Qeshm Island, Iran;
Mansoor; a.k.a. MCLINTOCK, James Number 1, Tehran, Iran; No. 7, Daftari Ave., Website www.madkandaloo.com; Additional
Alexander; a.k.a. MCLINTOCK, Yaqub; a.k.a. Zafar St., Shariati St., Tehran, Iran; Additional Sanctions Information - Subject to Secondary
MCLINTOK, James Alexander; a.k.a. UR Sanctions Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To:
RASHIDI, Yaqoob Mansoor; a.k.a. "AL Sanctions [NPWMD] [IFSR]. ISLAMIC REVOLUTIONARY GUARD CORPS).
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, MACHINE PARDAZAN CO. LTD. (a.k.a. MAD KANDALU SHIPBUILDING
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; MACHINE PARDAZAN CO.; a.k.a. MACHINE COOPERATIVE QESHM (a.k.a. MAD
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, PARDAZAN LTD.), Number 39, Alvand St., 1st KANDALU COMPANY; a.k.a. MAD KANDALU
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Floor, Argentine Square, Tehran, Iran; Km 12 SHIPBUILDING COOPERATIVE; a.k.a.
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. Karadj Special Rd., North Chitgar, Rajaii Ave., MADKANDALOU COMPANY; a.k.a. QESHM
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad Number 1, Tehran, Iran; No. 7, Daftari Ave., MADKANDALOO SHIPBUILDING
Qari Maulana"; a.k.a. "YAQUB, Qari"), House Zafar St., Shariati St., Tehran, Iran; Additional COOPERATIVE CO), Qeshm Island, Iran;
6B, Street 40,, Sector F-10/4, Islamabad, Sanctions Information - Subject to Secondary Website www.madkandaloo.com; Additional
Pakistan; Peshawar, Pakistan; DOB 23 Mar Sanctions [NPWMD] [IFSR]. Sanctions Information - Subject to Secondary
1964; alt. DOB 22 Mar 1964; POB MACHINE PARDAZAN LTD. (a.k.a. MACHINE Sanctions [NPWMD] [IFSR] (Linked To:
Borehamwood, Hertfordshire, England, United PARDAZAN CO.; a.k.a. MACHINE PARDAZAN ISLAMIC REVOLUTIONARY GUARD CORPS).
Kingdom; alt. POB Dundee, Scotland, United CO. LTD.), Number 39, Alvand St., 1st Floor, MADAEV, Lova (a.k.a. AL-SHISHANI, Muslim
Kingdom; nationality United Kingdom; alt. Argentine Square, Tehran, Iran; Km 12 Karadj Abu al-Walid; a.k.a. MADAEV, Murad; a.k.a.
nationality Pakistan; Passport 706309249 Special Rd., North Chitgar, Rajaii Ave., Number MADAYEV, Murad Akhmadovich; a.k.a.
(United Kingdom); alt. Passport 40526584 1, Tehran, Iran; No. 7, Daftari Ave., Zafar St., MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
(United Kingdom) issued 10 Nov 2003; alt. Shariati St., Tehran, Iran; Additional Sanctions Murad; a.k.a. MARGOSHVILI, Murad Muslim
Passport 039822418 (United Kingdom); alt. Information - Subject to Secondary Sanctions Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Passport AA1721192 (Pakistan); alt. Passport [NPWMD] [IFSR]. Akhmetovich Georgik; a.k.a. MARGOSHVILI,
AA1721191 (Pakistan); National ID No. MACPAR MAKINA (a.k.a. MACPAR MAKINA Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
6110159731197 (Pakistan); alt. National ID No. SAN VE TIC A.S.; a.k.a. "MAKPA"), Sehidler "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
8265866120651 (Pakistan) (individual) [SDGT] Caddesi No: 79/2 Tuzla, Istanbul 34940, a.k.a. "Muslim Georgia"); DOB 26 May 1972;
(Linked To: LASHKAR E-TAYYIBA; Linked To: Turkey; Additional Sanctions Information - POB Duisi, Akhmeta District, Georgia;
TALIBAN; Linked To: AL QA'IDA). Subject to Secondary Sanctions; Istanbul nationality Georgia; alt. nationality Russia;
MACEDONIA LTDA., Calle 15 No. 10-52, La Chamber of Comm. No. 537070 (Turkey) National ID No. 08091001080 (individual)
Union, Valle, Colombia; NIT # 800121860-9 [NPWMD] [IFSR]. [SDGT].
(Colombia) [SDNT]. MACPAR MAKINA SAN VE TIC A.S. (a.k.a. MADAEV, Murad (a.k.a. AL-SHISHANI, Muslim
MACHANGA LTD., Kampala, Uganda MACPAR MAKINA; a.k.a. "MAKPA"), Sehidler Abu al-Walid; a.k.a. MADAEV, Lova; a.k.a.
[DRCONGO]. Caddesi No: 79/2 Tuzla, Istanbul 34940, MADAYEV, Murad Akhmadovich; a.k.a.
MACHAYA, Jaison Max Kokerai; DOB 13 Jun Turkey; Additional Sanctions Information - MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
1952; Member of Parliament for Gokwe Kana Subject to Secondary Sanctions; Istanbul Murad; a.k.a. MARGOSHVILI, Murad Muslim
(individual) [ZIMBABWE]. Chamber of Comm. No. 537070 (Turkey) Akhmetovich; a.k.a. MARGOSHVILI, Muslim
MACHERBE, Oscar (a.k.a. BECERRA MIRELES, [NPWMD] [IFSR]. Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Martin; a.k.a. BECERRA, Martin; a.k.a. MAD KANDALU COMPANY (a.k.a. MAD Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; KANDALU SHIPBUILDING COOPERATIVE; "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, a.k.a. MAD KANDALU SHIPBUILDING a.k.a. "Muslim Georgia"); DOB 26 May 1972;
Oscar; a.k.a. MALERBE, Oscar; a.k.a. COOPERATIVE QESHM; a.k.a. POB Duisi, Akhmeta District, Georgia;
MALERHBE DE LEON, Oscar; a.k.a. MADKANDALOU COMPANY; a.k.a. QESHM nationality Georgia; alt. nationality Russia;
MALERVA, Oscar; a.k.a. MALHARBE DE MADKANDALOO SHIPBUILDING National ID No. 08091001080 (individual)
LEON, Oscar; a.k.a. MALHERBE DE LEON, COOPERATIVE CO), Qeshm Island, Iran; [SDGT].
Oscar; a.k.a. MALHERBE DELEON, Oscar; Website www.madkandaloo.com; Additional MADAYEV, Murad Akhmadovich (a.k.a. AL-
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Sanctions Information - Subject to Secondary SHISHANI, Muslim Abu al-Walid; a.k.a.
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. Sanctions [NPWMD] [IFSR] (Linked To: MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a.
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, ISLAMIC REVOLUTIONARY GUARD CORPS). MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
Murad; a.k.a. MARGOSHVILI, Murad Muslim
March 15, 2018 - 602 -

Akhmetovich; a.k.a. MARGOSHVILI, Muslim JAMIA AL ASARIA; a.k.a. AL JAMIAH AL MADYVA (a.k.a. DISTRIBUIDORA DE
Akhmetovich Georgik; a.k.a. MARGOSHVILI, ASARIA MADRASSA; a.k.a. AL-JAMAHATUL HERMOSILLO GAXIOLA HERMANOS S.A. DE
Muslim Akmadovich; a.k.a. "Artur"; a.k.a. ASREYA MADRASSA; a.k.a. AL-JAMIA AL- C.V.), Fco. Eusebio Kino 177-7, Col. 5 de Mayo,
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; ASARIA MADRASSA; a.k.a. JAMA'AT UL- Hermosillo, Sonora 83010, Mexico; Blvd. Luis
a.k.a. "Muslim Georgia"); DOB 26 May 1972; SARIA MOSQUE; a.k.a. JAMAH-YE SARYA Encinas 581, Esquina Alberto Truqui, Colonia
POB Duisi, Akhmeta District, Georgia; MADRASSA; a.k.a. JAMEAT-UL ASRYA Pimentel, Hermosillo, Sonora, Mexico;
nationality Georgia; alt. nationality Russia; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Guadalajara, Jalisco, Mexico; R.F.C.
National ID No. 08091001080 (individual) MADRASSA; a.k.a. JAMIA AL-ASSARIA DHG900717NV3 (Mexico) [SDNTK].
[SDGT]. MADRASSA; a.k.a. JAMIA ASARIYA MADYVA (a.k.a. GRUPO INDUSTRIAL
MADE, Joseph Mtakwese; DOB 21 Nov 1954; MADRASSA; a.k.a. JAMIA ASRIYA GAXIOLA; a.k.a. GRUPO INDUSTRIAL
Passport AN000144 (Zimbabwe); Minister of MADRASSA; a.k.a. JAMIA ASSARIA GAXIOLA HERMANOS S.A. DE C.V.), Calle del
Agriculture (individual) [ZIMBABWE]. MADRASSA; a.k.a. JAMIAE HAZAREA Oro, Esq. Vinedo, Colonia Parque Industrial,
MADKANDALOU COMPANY (a.k.a. MAD MADRASSA; a.k.a. JAMIYYA ASRIYYA; f.k.a. Hermosillo, Sonora 83299, Mexico; Luis
KANDALU COMPANY; a.k.a. MAD KANDALU MADRASSA TALIM QURAN USONA), Inqilab Encinas y Alberto Truqui, Hermosillo, Sonora,
SHIPBUILDING COOPERATIVE; a.k.a. MAD Road, Village Chamkani, Peshawar, Khyber Mexico; Guadalajara, Jalisco, Mexico; R.F.C.
KANDALU SHIPBUILDING COOPERATIVE Pakhtunkhwa 25001, Pakistan [SDGT] (Linked GIG910522BR8 (Mexico) [SDNTK].
QESHM; a.k.a. QESHM MADKANDALOO To: NURISTANI, Abdul Aziz; Linked To: MADZONGWE, Edna; DOB 11 Jul 1945; Deputy
SHIPBUILDING COOPERATIVE CO), Qeshm LASHKAR E-TAYYIBA). Speaker of Parliament (individual)
Island, Iran; Website www.madkandaloo.com; MADRASSA TALIM QURAN USONA (a.k.a. AL [ZIMBABWE].
Additional Sanctions Information - Subject to JAMATUL ASARYAH MADRASSA; a.k.a. AL MAE SAI K.D.P. COMPANY LTD. (a.k.a.
Secondary Sanctions [NPWMD] [IFSR] (Linked JAMIA AL ASARIA; a.k.a. AL JAMIAH AL BORISAT MAE SAI KHE. DI. PHI. CHAMKAT;
To: ISLAMIC REVOLUTIONARY GUARD ASARIA MADRASSA; a.k.a. AL-JAMAHATUL a.k.a. MAESAI K.D.P. COMPANY LTD.), 4 Mu
CORPS). ASREYA MADRASSA; a.k.a. AL-JAMIA AL- 1, Tambon Wiang Phang Kham, Mae Sai
MADRASA TALEEMUL QURAN WAL HADITH ASARIA MADRASSA; a.k.a. JAMA'AT UL- district, Chiang Rai, Thailand [SDNTK].
(a.k.a. GANJ MADRASSA; a.k.a. GANJOO SARIA MOSQUE; a.k.a. JAMAH-YE SARYA MAESAI K.D.P. COMPANY LTD. (a.k.a.
MADRASSA; a.k.a. JAMIA MADRASSA DUR MADRASSA; a.k.a. JAMEAT-UL ASRYA BORISAT MAE SAI KHE. DI. PHI. CHAMKAT;
UL KORAN WASUNA; a.k.a. JAMIA TALEEM- MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA a.k.a. MAE SAI K.D.P. COMPANY LTD.), 4 Mu
UL-QURAN-WAL-HADITH MADRASSA; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA 1, Tambon Wiang Phang Kham, Mae Sai
MADRASA TALEEMUL QURAN WAL MADRASSA; a.k.a. JAMIA ASARIYA district, Chiang Rai, Thailand [SDNTK].
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. MADRASSA; a.k.a. JAMIA ASRIYA MAFLA, Carlos Obeimar (a.k.a. MAFLA, Carlos
MOW-YA MADRASSA; a.k.a. TALALIM MADRASSA; a.k.a. JAMIA ASSARIA Obeymar; f.k.a. OBEYMAR MAFLA, Carlos),
QURAN MADRASSA; a.k.a. TALEEM UL- MADRASSA; a.k.a. JAMIAE HAZAREA c/o MERCAVICOLA LTDA., Cali, Colombia;
QURAN MADRASSA; a.k.a. TASIN AL-QURAN MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Carrera 11 No. 9-11, Villagorgon, Candelaria,
ABU HAMZA), Gunj Gate, Phandu Road, MADRASSA JAMIA AL-ASRIA), Inqilab Road, Colombia; DOB 05 Aug 1955; Cedula No.
Peshawar, Pakistan; Near the Baron Gate, Ganj Village Chamkani, Peshawar, Khyber 6226643 (Colombia) (individual) [SDNT].
area, Peshawar, Pakistan; Lahori and Yaka Pakhtunkhwa 25001, Pakistan [SDGT] (Linked MAFLA, Carlos Obeymar (a.k.a. MAFLA, Carlos
Tote Rd. at the intersection near the Ganj Gate, To: NURISTANI, Abdul Aziz; Linked To: Obeimar; f.k.a. OBEYMAR MAFLA, Carlos), c/o
Peshawar, Pakistan [SDGT]. LASHKAR E-TAYYIBA). MERCAVICOLA LTDA., Cali, Colombia;
MADRASA TALEEMUL QURAN WAL SUNNAH MADRID FRANCO, Cecilia, Calle 3 sur No. 53- Carrera 11 No. 9-11, Villagorgon, Candelaria,
(a.k.a. GANJ MADRASSA; a.k.a. GANJOO 90, Medellin, Colombia; DOB 31 Mar 1962; Colombia; DOB 05 Aug 1955; Cedula No.
MADRASSA; a.k.a. JAMIA MADRASSA DUR nationality Colombia; citizen Colombia; Cedula 6226643 (Colombia) (individual) [SDNT].
UL KORAN WASUNA; a.k.a. JAMIA TALEEM- No. 31885071 (Colombia); Passport AJ525603 MAFTAH, Elmobruk (a.k.a. AL MABROOK,
UL-QURAN-WAL-HADITH MADRASSA; a.k.a. (Colombia) (individual) [SDNT]. Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
MADRASA TALEEMUL QURAN WAL HADITH; MADRIZ MORENO, Ramon Isidro (a.k.a. AL-FATHALI, Al-Mabruk Muftah Muhammad;
a.k.a. MAWIYA MADRASSA; a.k.a. MOW-YA "AMIN"); DOB 04 Apr 1957; Cedula No. a.k.a. EL MABRUK, Muftah; a.k.a. EL
MADRASSA; a.k.a. TALALIM QURAN 6435192 (Venezuela); Officer, Venezuelan MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah
MADRASSA; a.k.a. TALEEM UL-QURAN Intelligence Service - SEBIN (individual) Mohamed; a.k.a. ELMABRUK, Mustah; a.k.a.
MADRASSA; a.k.a. TASIN AL-QURAN ABU [SDNTK]. "AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
HAMZA), Gunj Gate, Phandu Road, Peshawar, MADURO MOROS, Nicolas (Latin: MADURO Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
Pakistan; Near the Baron Gate, Ganj area, MOROS, Nicolás), Caracas, Capital District, HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01
Peshawar, Pakistan; Lahori and Yaka Tote Rd. Venezuela; DOB 23 Nov 1962; POB Caracas, May 1950; POB Libya; nationality Libya
at the intersection near the Ganj Gate, Venezuela; citizen Venezuela; Gender Male; (individual) [SDGT].
Peshawar, Pakistan [SDGT]. Cedula No. 5892464 (Venezuela); President of MAG AGRICULTURA GLOBAL S.A.S. (f.k.a.
MADRASSA JAMIA AL-ASRIA (a.k.a. AL the Bolivarian Republic of Venezuela JAVIER GARCIA ROJAS E.U.; a.k.a. MMAG
JAMATUL ASARYAH MADRASSA; a.k.a. AL (individual) [VENEZUELA]. AGRICULTURA GLOBAL S.A.S.), Carrera 43 A
March 15, 2018 - 603 -

1 Sur 220 Oficina 706, Medellin, Antioquia, Passport H22452336 (Iran) (individual) MAHAN AIR (a.k.a. MAHAN AIR CO.), No. 21,
Colombia; NIT # 813003117-6 (Colombia) [NPWMD] [IFSR]. Mahan Air Tower, Azadegan Street, Jenah
[SDNTK]. MAGLES SHOURA AL-MUJAHDDIN (a.k.a. Expressway, Beginning of Sheykh Fazlollah
MAGANA ALCIDES, Ramon (a.k.a. ALCIDES MAJLIS SHURA AL-MUJAHEDIN FI AKNAF Exp. Way, First of Karaj High Way, Tehran,
MAGANA, Ramon; a.k.a. ALCIDES MAGANE, BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL- Tehran 1481655761, Iran; Mahan Air Tower,
Ramon; a.k.a. ALCIDES MAYENA, Ramon; MUJAHIDEEN; a.k.a. MAJLIS SHURA AL- 21st Floor, Azadeghan Street, Karaj Highway,
a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA P.O. Box 14515-411, Tehran, Tehran, Iran;
GONZALEZ QUIONES, Jorge; a.k.a. MAGANA, COUNCIL; a.k.a. MUJAHIDEEN SHURA Mahan Air Tower, Azadegan St., Karaj
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; COUNCIL IN THE ENVIRONS OF Highway, P.O. Box 411-14515, Tehran, Tehran
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, JERUSALEM; a.k.a. MUJAHIDIN SHURA 1481655761, Iran; Additional Sanctions
Alcedis; a.k.a. RAMON MAGANA, Alcides; COUNCIL IN THE ENVIRONS OF Information - Subject to Secondary Sanctions
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. [SDGT] [IFSR].
(individual) [SDNTK]. MAGNA ALCIDEDES, Ramon (a.k.a. ALCIDES MAHAN AIR CO. (a.k.a. MAHAN AIR), No. 21,
MAGANA, Jorge (a.k.a. ALCIDES MAGANA, MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Mahan Air Tower, Azadegan Street, Jenah
Ramon; a.k.a. ALCIDES MAGANE, Ramon; Ramon; a.k.a. ALCIDES MAYENA, Ramon; Expressway, Beginning of Sheykh Fazlollah
a.k.a. ALCIDES MAYENA, Ramon; a.k.a. a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. Exp. Way, First of Karaj High Way, Tehran,
ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ GONZALEZ QUIONES, Jorge; a.k.a. MAGANA Tehran 1481655761, Iran; Mahan Air Tower,
QUIONES, Jorge; a.k.a. MAGANA ALCIDES, ALCIDES, Ramon; a.k.a. MAGANA, Jorge; 21st Floor, Azadeghan Street, Karaj Highway,
Ramon; a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, P.O. Box 14515-411, Tehran, Tehran, Iran;
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, Alcedis; a.k.a. RAMON MAGANA, Alcides; Mahan Air Tower, Azadegan St., Karaj
Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 Highway, P.O. Box 411-14515, Tehran, Tehran
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 (individual) [SDNTK]. 1481655761, Iran; Additional Sanctions
(individual) [SDNTK]. MAHALA, Muhammad (a.k.a. MAHALLA, Information - Subject to Secondary Sanctions
MAGARACH AGRICULTURAL COMPANY OF Muhammad Mahmud), Syria; DOB 04 Jun [SDGT] [IFSR].
NATIONAL INSTITUTE OF WINE AND 1959; Gender Male; Major General, Director of MAHAR, Ayad Miuhammed (a.k.a. AL-IRAQI,
GRAPES MAGARACH (a.k.a. AGROFIRMA Syrian Military Intelligence (individual) [SYRIA] Abu Yahya; a.k.a. ALJAMALI, Ayad Hamed
MAGARACH NATSIONALNOGO INSTYTUTU (Linked To: SYRIAN MILITARY Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal;
VYNOGRADU I VYNA MAGARACH, DP; a.k.a. INTELLIGENCE). a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI,
DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAHALLA, Muhammad Mahmud (a.k.a. Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed
MAGARACH NATSIONALNOGO INSTYTUTU MAHALA, Muhammad), Syria; DOB 04 Jun Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
VYNOGRADU I VYNA MAGARACH; a.k.a. 1959; Gender Male; Major General, Director of JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
GOSUDARSTVENOYE PREDPRIYATIYE Syrian Military Intelligence (individual) [SYRIA] Ayad Muhammad; a.k.a. SHUAB, Ayad
AGRO-FIRMA MAGARACH NACIONALNOGO (Linked To: SYRIAN MILITARY Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01
INSTITUTA VINOGRADA I VINA MAGARACH; INTELLIGENCE). Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq;
a.k.a. STATE ENTERPRISE AGRICULTURAL MAHAMED, Mostafa (a.k.a. ABDEL HAMID, Gender Male (individual) [SDGT] (Linked To:
COMPANY MAGARACH NATIONAL Mostafa Mohamed; a.k.a. FARAG, Mostafa; ISLAMIC STATE OF IRAQ AND THE LEVANT).
INSTITUTE OF VINE AND WINE MAGARACH; a.k.a. FARAG, Mostafa Mohamed; a.k.a. "AL MAHAR, Ayad Muhammad (a.k.a. AL-IRAQI, Abu
a.k.a. STATE ENTERPRISE MAGARACH OF AUSTRALI, Abu Sulayman"; a.k.a. "AL Yahya; a.k.a. ALJAMALI, Ayad Hamed Mohl;
THE NATIONAL INSTITUTE OF WINE), Bud. 9 MUHAJIR, Abu Sulayman"; a.k.a. "AL a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a.
vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad
Crimea 98433, Ukraine; 9 Chapayeva str., Abu Sulayman"); DOB 14 Feb 1984; POB Port Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl;
Vilino, Bakhchisaray Region, Crimea 98433, Said, Egypt; nationality Australia; alt. nationalit y a.k.a. AL-JUMAYLI, Iyad; a.k.a. JOUMILY,
Ukraine; 9 Chapayeva str., Vilino, Egypt; Passport M1898709 (Australia) expires Ayad Hamed Mahal; a.k.a. MAHAR, Ayad
Bakhchisarayski district 98433, Ukraine; 9, 11 Oct 2012; Driver's License No. 13652517 Miuhammed; a.k.a. SHUAB, Ayad Hammed
Chapaeva Str., Vilino, Bakhchisaray Region, (Australia) expires 19 Apr 2014 (individual) Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
Crimea 98433, Ukraine; Website [SDGT] (Linked To: AL-NUSRAH FRONT). 1977; alt. DOB 01 Jul 1972; nationality Iraq;
http://magarach-institut.ru/; Email Address MAHAMOUD, Bashir Mohamed (a.k.a. GAP, Gender Male (individual) [SDGT] (Linked To:
magar@ukr.net; Registration ID Gure; a.k.a. MAHMOUD, Bashir Mohamed; ISLAMIC STATE OF IRAQ AND THE LEVANT).
11231070006000476 (Ukraine); Government a.k.a. MOHAMMED, Bashir Mahmud; a.k.a. MAHAZAR, Maulawi Mohammad (a.k.a. AZHAR,
Gazette Number 31332064 (Ukraine) MOHAMOUD, Bashir Mohamed; a.k.a. Mohammad; a.k.a. MAZAR, Hakim Muhammed;
[UKRAINE-EO13685]. MOHAMUD, Bashir Mohamed; a.k.a. QORGAB, a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
MAGHAM, Mohammad; DOB 16 Sep 1970; Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB, Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
nationality Iran; Additional Sanctions Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia; a.k.a. MAZHAR, Maulana Hakim Mohammad;
Information - Subject to Secondary Sanctions; nationality Somalia; DOB circa 1979-1982; alt. a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
DOB 1982 (individual) [SOMALIA]. Mohammed; a.k.a. MAZHAR, Molana; a.k.a.
March 15, 2018 - 604 -

MAZHAR, Molavi Muhammad), ST 1/A, Block 2, Jorge); DOB 10 Jan 1964; POB Mexico 1944; alt. DOB 1945; nationality Pakistan
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 (individual) [SDNTK]. (individual) [SDGT].
Oct 1951; POB Azamgarh, Uttar Pradesh, India; MAHFUD, Farhan, Syria; DOB 11 Sep 1966; MAHMOOD, Sultan Bashir-Ud-Din (a.k.a.
nationality Pakistan; Passport KZ 550207 nationality Syria; Scientific Studies and MAHMOOD, Sultan Bashiruddin; a.k.a.
(Pakistan); alt. Passport KC550207 (Pakistan); Research Center Employee (individual) MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD,
alt. Passport G154297 (Pakistan) (individual) [SYRIA]. Sultan Baishiruddin), Street 13, Wazir Akbar
[SDGT]. MAHLERBE, Oscar (a.k.a. BECERRA MIRELES, Khan, Kabul, Afghanistan; DOB 1937; alt. DOB
MAHDAVI, Reza (a.k.a. MAHDAWI, Hasan; Martin; a.k.a. BECERRA, Martin; a.k.a. 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB
a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI, MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB
Ali Reza; a.k.a. ZAHEDI, Mohammed Reza), a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, 1944; alt. DOB 1945; nationality Pakistan
Beirut, Lebanon; DOB 1944; POB Esfahan, Oscar; a.k.a. MALERBE, Oscar; a.k.a. (individual) [SDGT].
Iran; nationality Iran; Additional Sanctions MALERHBE DE LEON, Oscar; a.k.a. MAHMOUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a.
Information - Subject to Secondary Sanctions MALERVA, Oscar; a.k.a. MALHARBE DE MAHMOUD, Ali Muhammad Habib; a.k.a.
(individual) [SDGT] [IRGC] [IFSR]. LEON, Oscar; a.k.a. MALHERBE DE LEON, MAHMUD, Ali Habib); DOB 1939; POB Tartous,
MAHDAWI, Hasan (a.k.a. MAHDAVI, Reza; Oscar; a.k.a. MALHERBE DELEON, Oscar; Syria; Lieutenant General, Minister of Defense
a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI, a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, (individual) [SYRIA].
Ali Reza; a.k.a. ZAHEDI, Mohammed Reza), Oscar; a.k.a. NALHERBE, Oscar; a.k.a. MAHMOUD, Ali Muhammad Habib (a.k.a. HABIB,
Beirut, Lebanon; DOB 1944; POB Esfahan, QALHARBE DE LEON, Oscar; a.k.a. VARGAS, Ali; a.k.a. MAHMOUD, Ali Habib; a.k.a.
Iran; nationality Iran; Additional Sanctions Jorge); DOB 10 Jan 1964; POB Mexico MAHMUD, Ali Habib); DOB 1939; POB Tartous,
Information - Subject to Secondary Sanctions (individual) [SDNTK]. Syria; Lieutenant General, Minister of Defense
(individual) [SDGT] [IRGC] [IFSR]. MAHLERBE, Polo (a.k.a. BECERRA MIRELES, (individual) [SYRIA].
MAHDI, Adil Abdallah; DOB 1945; POB al-Dur, Martin; a.k.a. BECERRA, Martin; a.k.a. MAHMOUD, Bashir Mohamed (a.k.a. GAP, Gure;
Iraq; Ba'th party regional command chairman, MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a.
Dhi-Qar (individual) [IRAQ2]. a.k.a. MAHLERBE, Oscar; a.k.a. MALARBE, MOHAMMED, Bashir Mahmud; a.k.a.
MAHER TRADING AND CONSTRUCTION Oscar; a.k.a. MALERBE, Oscar; a.k.a. MOHAMOUD, Bashir Mohamed; a.k.a.
COMPANY (a.k.a. MAHER TRADING AND MALERHBE DE LEON, Oscar; a.k.a. MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,
ENGINEERING; a.k.a. "MAHER COMPANY"), MALERVA, Oscar; a.k.a. MALHARBE DE Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB,
Concord building, 7th floor, Verdan, Beirut, LEON, Oscar; a.k.a. MALHERBE DE LEON, Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia;
Lebanon; Harik Harik, on the street near al- Oscar; a.k.a. MALHERBE DELEON, Oscar; nationality Somalia; DOB circa 1979-1982; alt.
Husnayn Mosque, Malik bin Qazzam, 5th floor, a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, DOB 1982 (individual) [SOMALIA].
Beirut, Lebanon; Additional Sanctions Oscar; a.k.a. NALHERBE, Oscar; a.k.a. MAHMOUD, Col. Abdel Hamid (a.k.a. AL-
Information - Subject to Secondary Sanctions QALHARBE DE LEON, Oscar; a.k.a. VARGAS, TIKRITI, Abid Hamid Mahmud; a.k.a.
[SDGT] [IRGC] [IFSR]. Jorge); DOB 10 Jan 1964; POB Mexico HAMMUD, Abed Mahmoud; a.k.a. MAHMUD,
MAHER TRADING AND ENGINEERING (a.k.a. (individual) [SDNTK]. Abid Hamid bid Hamid); DOB circa 1957; POB
MAHER TRADING AND CONSTRUCTION MAHMOOD, Aqsa (a.k.a. LAYTH, Umm), Raqqa, al-Awja, near Tikrit, Iraq; nationality Iraq;
COMPANY; a.k.a. "MAHER COMPANY"), Syria; DOB 11 May 1994; POB Glasgow, United Saddam Hussein al-Tikriti's presidential
Concord building, 7th floor, Verdan, Beirut, Kingdom; nationality United Kingdom; alt. secretary and key advisor (individual) [IRAQ2].
Lebanon; Harik Harik, on the street near al- nationality Pakistan; Passport 720134834 MAHMOUDI, Gholam Reza (a.k.a. MAHMOUDI,
Husnayn Mosque, Malik bin Qazzam, 5th floor, (United Kingdom) issued 27 Jun 2012 expires Gholamreza; a.k.a. MAHMOUDI, Ghulam Reza
Beirut, Lebanon; Additional Sanctions 27 Jun 2022; National ID No. 3520162676986 Khodrat; a.k.a. MAHMUDI, Qolam Reza); DOB
Information - Subject to Secondary Sanctions (Pakistan) (individual) [SDGT]. 03 Feb 1958; nationality Iran; Additional
[SDGT] [IRGC] [IFSR]. MAHMOOD, Shahid (a.k.a. AHMED, Shahid Sanctions Information - Subject to Secondary
MAHERBE, Oscar (a.k.a. BECERRA MIRELES, Mehmood Manzoor; a.k.a. MEHMOOD, Sanctions; Passport 5659068 (individual)
Martin; a.k.a. BECERRA, Martin; a.k.a. Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a. [SDGT] [IFSR].
MACHERBE, Oscar; a.k.a. MAHLERBE, Oscar; REHMATULLAH, Shahid Mahmood), Karachi, MAHMOUDI, Gholamreza (a.k.a. MAHMOUDI,
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Pakistan; DOB 10 Apr 1980; POB Pakistan; Gholam Reza; a.k.a. MAHMOUDI, Ghulam
Oscar; a.k.a. MALERBE, Oscar; a.k.a. nationality Pakistan; Gender Male (individual) Reza Khodrat; a.k.a. MAHMUDI, Qolam Reza);
MALERHBE DE LEON, Oscar; a.k.a. [SDGT] (Linked To: LASHKAR E-TAYYIBA). DOB 03 Feb 1958; nationality Iran; Additional
MALERVA, Oscar; a.k.a. MALHARBE DE MAHMOOD, Sultan Bashiruddin (a.k.a. Sanctions Information - Subject to Secondary
LEON, Oscar; a.k.a. MALHERBE DE LEON, MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. Sanctions; Passport 5659068 (individual)
Oscar; a.k.a. MALHERBE DELEON, Oscar; MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, [SDGT] [IFSR].
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Sultan Baishiruddin), Street 13, Wazir Akbar MAHMOUDI, Ghulam Reza Khodrat (a.k.a.
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. Khan, Kabul, Afghanistan; DOB 1937; alt. DOB MAHMOUDI, Gholam Reza; a.k.a. MAHMOUDI,
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB Gholamreza; a.k.a. MAHMUDI, Qolam Reza);
1941; alt. DOB 1942; alt. DOB 1943; alt. DOB DOB 03 Feb 1958; nationality Iran; Additional
March 15, 2018 - 605 -

Sanctions Information - Subject to Secondary (Linked To: SCIENTIFIC STUDIES AND SCIENTIFIC STUDIES AND RESEARCH
Sanctions; Passport 5659068 (individual) RESEARCH CENTER). CENTER).
[SDGT] [IFSR]. MAHROUS TRADING FZE (a.k.a. MAHRUS MAHSOULI, Sadeq (a.k.a. MAHSULI, Sadeq);
MAHMUD, Abid Hamid bid Hamid (a.k.a. AL- TRADING FZE), P.O. Box 16111, Ras Al DOB 1959; POB Orumieh, Iran; Additional
TIKRITI, Abid Hamid Mahmud; a.k.a. Khaimah, United Arab Emirates [NPWMD] Sanctions Information - Subject to Secondary
HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, (Linked To: SCIENTIFIC STUDIES AND Sanctions; Minister of Welfare and Social
Col. Abdel Hamid); DOB circa 1957; POB al- RESEARCH CENTER). Security; Former Minister of the Interior and
Awja, near Tikrit, Iraq; nationality Iraq; Saddam MAHROUS TRADING INSTITUTE (a.k.a. AL Deputy Commander-in-Chief of the Armed
Hussein al-Tikriti's presidential secretary and MAHRUS GROUP TRADING COMPANY; Forces for Law Enforcement (individual) [IRAN-
key advisor (individual) [IRAQ2]. a.k.a. MAHROUS GROUP; a.k.a. MAHROUS HR].
MAHMUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a. TRADING ESTABLISHMENT; a.k.a. MAHRUS MAHSUD, Abdul Aziz (a.k.a. ABBASIN, Abdul
MAHMOUD, Ali Habib; a.k.a. MAHMOUD, Ali GROUP; a.k.a. MAHRUS TRADING Aziz); DOB 1969; POB Sheykhan Village,
Muhammad Habib); DOB 1939; POB Tartous, ESTABLISHMENT), Rawda Street, Damascus, Pirkowti Area, Orgun District, Paktika Province,
Syria; Lieutenant General, Minister of Defense Syria; Al Rawdah, Damascus, Syria [NPWMD] Afghanistan (individual) [SDGT].
(individual) [SYRIA]. (Linked To: SCIENTIFIC STUDIES AND MAHSULI, Sadeq (a.k.a. MAHSOULI, Sadeq);
MAHMUD, Khalid (a.k.a. AL-MADANI, Abu RESEARCH CENTER). DOB 1959; POB Orumieh, Iran; Additional
Gharib; a.k.a. GHUL, Hassan; a.k.a. GUL, MAHROUS, Iyad (a.k.a. MAHROUS, Iyad Sanctions Information - Subject to Secondary
Hasan; a.k.a. GUL, Hassan; a.k.a. KHAN, Mohammad Esam; a.k.a. MAHRUS, Iyad); DOB Sanctions; Minister of Welfare and Social
Mustafa Hajji Muhammad; a.k.a. MUHAMMAD, 12 May 1971; nationality Syria; Passport Security; Former Minister of the Interior and
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- N006478882 (individual) [NPWMD] (Linked To: Deputy Commander-in-Chief of the Armed
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug SCIENTIFIC STUDIES AND RESEARCH Forces for Law Enforcement (individual) [IRAN-
1977; alt. DOB Sep 1977; alt. DOB 1976; POB CENTER). HR].
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh MAHROUS, Iyad Mohammad Esam (a.k.a. MAHYUB, Qusay (a.k.a. MIHOUB, Qusay); DOB
Province, Pakistan; nationality Pakistan; alt. MAHROUS, Iyad; a.k.a. MAHRUS, Iyad); DOB 1960; Brigadier General (individual) [SYRIA].
nationality Saudi Arabia (individual) [SDGT]. 12 May 1971; nationality Syria; Passport MAIMAITI, Maimaitiming (a.k.a. AXIMU,
MAHMUDI, Baghdadi (a.k.a. AL BAGHDADI, Ali N006478882 (individual) [NPWMD] (Linked To: Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
Al-Mahmoudi); DOB 1950; POB Al Jamil, Libya; SCIENTIFIC STUDIES AND RESEARCH Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
Prime Minister (individual) [LIBYA2]. CENTER). JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
MAHMUDI, Qolam Reza (a.k.a. MAHMOUDI, MAHRUS GROUP (a.k.a. AL MAHRUS GROUP Muhammad Ahmed; a.k.a. MAIMAITI,
Gholam Reza; a.k.a. MAHMOUDI, Gholamreza; TRADING COMPANY; a.k.a. MAHROUS Maiumaitimin; a.k.a. MEMETI, Memetiming;
a.k.a. MAHMOUDI, Ghulam Reza Khodrat); GROUP; a.k.a. MAHROUS TRADING a.k.a. QEKEMAN, Memetiming; a.k.a.
DOB 03 Feb 1958; nationality Iran; Additional ESTABLISHMENT; a.k.a. MAHROUS "ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
Sanctions Information - Subject to Secondary TRADING INSTITUTE; a.k.a. MAHRUS "MUHELISI"; a.k.a. "QERMAN"; a.k.a.
Sanctions; Passport 5659068 (individual) TRADING ESTABLISHMENT), Rawda Street, "SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB
[SDGT] [IFSR]. Damascus, Syria; Al Rawdah, Damascus, Syria 10 Oct 1971; POB Chele County, Khuttan Area,
MAHOFA, Shuvai Ben; DOB 04 Apr 1941; [NPWMD] (Linked To: SCIENTIFIC STUDIES Xinjiang Uighur Autonomous Region, China;
Passport AD000369 (Zimbabwe); Member of AND RESEARCH CENTER). nationality China; National ID No.
Parliament for Gutu South (individual) MAHRUS TRADING ESTABLISHMENT (a.k.a. 653225197110100533 (China) (individual)
[ZIMBABWE]. AL MAHRUS GROUP TRADING COMPANY; [SDGT].
MAHROUS GROUP (a.k.a. AL MAHRUS a.k.a. MAHROUS GROUP; a.k.a. MAHROUS MAIMAITI, Maiumaitimin (a.k.a. AXIMU,
GROUP TRADING COMPANY; a.k.a. TRADING ESTABLISHMENT; a.k.a. Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
MAHROUS TRADING ESTABLISHMENT; MAHROUS TRADING INSTITUTE; a.k.a. Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
a.k.a. MAHROUS TRADING INSTITUTE; a.k.a. MAHRUS GROUP), Rawda Street, Damascus, JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
MAHRUS GROUP; a.k.a. MAHRUS TRADING Syria; Al Rawdah, Damascus, Syria [NPWMD] Muhammad Ahmed; a.k.a. MAIMAITI,
ESTABLISHMENT), Rawda Street, Damascus, (Linked To: SCIENTIFIC STUDIES AND Maimaitiming; a.k.a. MEMETI, Memetiming;
Syria; Al Rawdah, Damascus, Syria [NPWMD] RESEARCH CENTER). a.k.a. QEKEMAN, Memetiming; a.k.a.
(Linked To: SCIENTIFIC STUDIES AND MAHRUS TRADING FZE (a.k.a. MAHROUS "ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
RESEARCH CENTER). TRADING FZE), P.O. Box 16111, Ras Al "MUHELISI"; a.k.a. "QERMAN"; a.k.a.
MAHROUS TRADING ESTABLISHMENT (a.k.a. Khaimah, United Arab Emirates [NPWMD] "SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB
AL MAHRUS GROUP TRADING COMPANY; (Linked To: SCIENTIFIC STUDIES AND 10 Oct 1971; POB Chele County, Khuttan Area,
a.k.a. MAHROUS GROUP; a.k.a. MAHROUS RESEARCH CENTER). Xinjiang Uighur Autonomous Region, China;
TRADING INSTITUTE; a.k.a. MAHRUS MAHRUS, Iyad (a.k.a. MAHROUS, Iyad; a.k.a. nationality China; National ID No.
GROUP; a.k.a. MAHRUS TRADING MAHROUS, Iyad Mohammad Esam); DOB 12 653225197110100533 (China) (individual)
ESTABLISHMENT), Rawda Street, Damascus, May 1971; nationality Syria; Passport [SDGT].
Syria; Al Rawdah, Damascus, Syria [NPWMD] N006478882 (individual) [NPWMD] (Linked To:
March 15, 2018 - 606 -

MAIMAR TRUST (a.k.a. AL AMEEN TRUST; РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ); COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN a.k.a. GRU; a.k.a. MAIN DIRECTORATE OF COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
WELFARE TRUST; a.k.a. AL MADINA TRUST; THE GENERAL STAFF; a.k.a. MAIN COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID INTELLIGENCE DEPARTMENT), LASKAR MUJAHIDIN INDONESIA; a.k.a.
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- Khoroshevskoye Shosse 76, Khodinka, LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
MADINA TRUST; a.k.a. AL-RASHEED TRUST; Moscow, Russia; Ministry of Defence of the a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
a.k.a. AL-RASHID TRUST; a.k.a. MAYMAR Russian Federation, Frunzenskaya nab., 22/2, MAJILIS MUJAHIDIN INDONESIA; a.k.a.
TRUST; a.k.a. MEYMAR TRUST; a.k.a. Moscow 119160, Russia [CYBER2] [CAATSA - RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, RUSSIA]. NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- MAJEED RAMADAN AL SINDI, Murtadha (a.k.a. a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
M'unin, Room no. 3, Third Floor, Moti Plaza, MAJEED RAMADHAN AL-SINDI, Murtadha; MAJID AL-SANADI, Mortada (a.k.a. MAJEED
near Liaquat Bagh, Murree Road, Rawalpindi, a.k.a. MAJID AL-SANADI, Mortada; a.k.a. RAMADAN AL SINDI, Murtadha; a.k.a.
Pakistan; Jamia Masjid, Sulaiman Park, Begum MURTADHA MAJEED RAMADHAN ALAWI, MAJEED RAMADHAN AL-SINDI, Murtadha;
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Alsayed), Iran; DOB 27 Mar 1983; POB a.k.a. MURTADHA MAJEED RAMADHAN
Z.R. Brothers, Katchehry Road, Chowk Bahrain; Gender Male; Passport 1986450 ALAWI, Alsayed), Iran; DOB 27 Mar 1983; POB
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- (Bahrain) (individual) [SDGT]. Bahrain; Gender Male; Passport 1986450
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic MAJEED RAMADHAN AL-SINDI, Murtadha (Bahrain) (individual) [SDGT].
Surgeon, Main Baxar, Mingora, Swat, Pakistan; (a.k.a. MAJEED RAMADAN AL SINDI, MAJID, Abdul (a.k.a. MAJEED, Abdul; a.k.a.
Office Dha'rb-i-M'unin, opposite Khyber Bank, Murtadha; a.k.a. MAJID AL-SANADI, Mortada; MAJEED, Chaudhry Abdul); DOB 15 Apr 1939;
Abbottabad Road, Mansehra, Pakistan; a.k.a. MURTADHA MAJEED RAMADHAN alt. DOB 1938; nationality Pakistan (individual)
University Road, Opposite Baitul Mukaram, ALAWI, Alsayed), Iran; DOB 27 Mar 1983; POB [SDGT].
Gulshan-e Iqbal, Karachi, Pakistan; Opposite Bahrain; Gender Male; Passport 1986450 MAJID, Sajid (a.k.a. CHAUDARY, Sajid Majeed;
Jang Press, I.I. Chundrigar Road, Karachi, (Bahrain) (individual) [SDGT]. a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,
Pakistan; TE-365, 3rd Floor, Deans Trade MAJEED, Abdul (a.k.a. MAJEED, Chaudhry Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid;
Centre, Peshawar Cantt., Pakistan; Operations Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
in Afghanistan: Herat, Jalalabad, Kabul, alt. DOB 1938; nationality Pakistan (individual) 01 Jan 1978; POB Lahore, Pakistan; nationality
Kandahar, Mazar Sharif. Also operations in: [SDGT]. Pakistan; Passport KE381676 (Pakistan) issued
Kosovo, Chechnya [SDGT]. MAJEED, Chaudhry Abdul (a.k.a. MAJEED, 14 Oct 2004; National ID No. 3520163573447
MAIN DIRECTORATE OF THE GENERAL Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939; (Pakistan) (individual) [SDGT].
STAFF (a.k.a. GLAVNOE alt. DOB 1938; nationality Pakistan (individual) MAJID, Sajjid (a.k.a. CHAUDARY, Sajid Majeed;
RAZVEDYVATEL'NOE UPRAVLENIE (Cyrillic: [SDGT]. a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,
ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ MAJEED, Sajid (a.k.a. CHAUDARY, Sajid Sajid; a.k.a. MAJID, Sajid; a.k.a. MIR, Sajid;
УПРАВЛЕНИЕ); a.k.a. GRU; a.k.a. MAIN Majeed; a.k.a. CHUHDRI, Sajid Majid; a.k.a. a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
INTELLIGENCE DEPARTMENT; a.k.a. MAIN MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, 01 Jan 1978; POB Lahore, Pakistan; nationality
INTELLIGENCE DIRECTORATE), Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. Pakistan; Passport KE381676 (Pakistan) issued
Khoroshevskoye Shosse 76, Khodinka, DOB 01 Jan 1978; POB Lahore, Pakistan; 14 Oct 2004; National ID No. 3520163573447
Moscow, Russia; Ministry of Defence of the nationality Pakistan; Passport KE381676 (Pakistan) (individual) [SDGT].
Russian Federation, Frunzenskaya nab., 22/2, (Pakistan) issued 14 Oct 2004; National ID No. MAJILIS MUJAHIDIN INDONESIA (a.k.a.
Moscow 119160, Russia [CYBER2] [CAATSA - 3520163573447 (Pakistan) (individual) [SDGT]. INDONESIAN ISLAMIC WARRIORS'
RUSSIA]. MAJELIS MUJAHIDIN COUNCIL (a.k.a. COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
MAIN INTELLIGENCE DEPARTMENT (a.k.a. INDONESIAN ISLAMIC WARRIORS' COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
GLAVNOE RAZVEDYVATEL'NOE COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
UPRAVLENIE (Cyrillic: ГЛАВНОЕ COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ); COUNCIL; a.k.a. INDONESIAN MUJAHIDIN LASKAR MUJAHIDIN INDONESIA; a.k.a.
a.k.a. GRU; a.k.a. MAIN DIRECTORATE OF COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
THE GENERAL STAFF; a.k.a. MAIN LASKAR MUJAHIDIN INDONESIA; a.k.a. a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
INTELLIGENCE DIRECTORATE), LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; MAJELIS MUJAHIDIN INDONESIA; a.k.a.
Khoroshevskoye Shosse 76, Khodinka, a.k.a. MAJELIS MUJAHIDIN INDONESIA; RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
Moscow, Russia; Ministry of Defence of the a.k.a. MAJILIS MUJAHIDIN INDONESIA; a.k.a. NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
Russian Federation, Frunzenskaya nab., 22/2, RIGHTEOUS DECISION-MAKERS; a.k.a. "AN a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
Moscow 119160, Russia [CYBER2] [CAATSA - NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
RUSSIA]. a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. BAYT AL-MAQDIS (a.k.a. MAGLES SHOURA
MAIN INTELLIGENCE DIRECTORATE (a.k.a. MAJELIS MUJAHIDIN INDONESIA (a.k.a. AL-MUJAHDDIN; a.k.a. MAJLIS SHURA AL-
GLAVNOE RAZVEDYVATEL'NOE INDONESIAN ISLAMIC WARRIORS' MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-
UPRAVLENIE (Cyrillic: ГЛАВНОЕ COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
March 15, 2018 - 607 -

COUNCIL; a.k.a. MUJAHIDEEN SHURA EXCHANGE COMPANY; a.k.a. HASSANE Bin Mohammed; a.k.a. MAKHLUF, Rami); DOB
COUNCIL IN THE ENVIRONS OF AYASH EXCHANGE CO. SARL), Madame 10 Jul 1969; POB Syria; citizen Syria; Passport
JERUSALEM; a.k.a. MUJAHIDIN SHURA Curie St., Hamra St., Beirut, Lebanon [SDNTK]. 98044 (Syria) (individual) [SYRIA].
COUNCIL IN THE ENVIRONS OF MAKENGA, Emmanuel Sultani (a.k.a. MAKHLOUF, Talal (a.k.a. MAKHLUF, Talal
JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. MAKENGA, Sultani); DOB 25 Dec 1973; POB Shafiq), Syria; DOB 01 Dec 1958; Gender Male;
MAJLIS SHURA AL-MUJAHIDEEN (a.k.a. Rutshuru, Democratic Republic of the Congo; Major General, Syrian Republican Guard
MAGLES SHOURA AL-MUJAHDDIN; a.k.a. Colonel (individual) [DRCONGO]. (individual) [SYRIA] (Linked To: SYRIAN ARAB
MAJLIS SHURA AL-MUJAHEDIN FI AKNAF MAKENGA, Sultani (a.k.a. MAKENGA, REPUBLICAN GUARD).
BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL- Emmanuel Sultani); DOB 25 Dec 1973; POB MAKHLUF, Hafiz (a.k.a. MAKHLOUF, Hafez);
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA Rutshuru, Democratic Republic of the Congo; DOB circa 1975; POB Damascus, Syria;
COUNCIL; a.k.a. MUJAHIDEEN SHURA Colonel (individual) [DRCONGO]. Colonel (individual) [SYRIA] [LEBANON].
COUNCIL IN THE ENVIRONS OF MAKHLOUF, Ehab (a.k.a. MAKHLOUF, Iehab; MAKHLUF, Ihab (a.k.a. MAKHLOUF, Ehab;
JERUSALEM; a.k.a. MUJAHIDIN SHURA a.k.a. MAKHLOUF, Ihab; a.k.a. MAKHLUF, a.k.a. MAKHLOUF, Iehab; a.k.a. MAKHLOUF,
COUNCIL IN THE ENVIRONS OF Ihab), Damascus, Syria; DOB 21 Jan 1973; Ihab), Damascus, Syria; DOB 21 Jan 1973;
JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. Gender Male; Passport N002848852 Gender Male; Passport N002848852
MAJLIS SHURA AL-MUJAHIDIN (a.k.a. (individual) [SYRIA] (Linked To: MAKHLUF, (individual) [SYRIA] (Linked To: MAKHLUF,
MAGLES SHOURA AL-MUJAHDDIN; a.k.a. Rami). Rami).
MAJLIS SHURA AL-MUJAHEDIN FI AKNAF MAKHLOUF, Eyad (a.k.a. MAKHLOUF, Iyad; MAKHLUF, Iyad (a.k.a. MAKHLOUF, Eyad; a.k.a.
BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL- a.k.a. MAKHLUF, Iyad), Damascus, Syria; DOB MAKHLOUF, Iyad), Damascus, Syria; DOB 21
MUJAHIDEEN; a.k.a. MUJAHIDEEN SHURA 21 Jan 1973; Gender Male; Passport Jan 1973; Gender Male; Passport N001820740
COUNCIL; a.k.a. MUJAHIDEEN SHURA N001820740 (individual) [SYRIA]. (individual) [SYRIA].
COUNCIL IN THE ENVIRONS OF MAKHLOUF, Hafez (a.k.a. MAKHLUF, Hafiz); MAKHLUF, Muhammad (a.k.a. MAKHLOUF,
JERUSALEM; a.k.a. MUJAHIDIN SHURA DOB circa 1975; POB Damascus, Syria; Mohammed); DOB 19 Oct 1932; POB Latakia,
COUNCIL IN THE ENVIRONS OF Colonel (individual) [SYRIA] [LEBANON]. Syria (individual) [SYRIA].
JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. MAKHLOUF, Iehab (a.k.a. MAKHLOUF, Ehab; MAKHLUF, Rami (a.k.a. MAKHLOUF, Rami;
MAJRUD, Amin, Syria; DOB 03 Jul 1965; a.k.a. MAKHLOUF, Ihab; a.k.a. MAKHLUF, a.k.a. MAKHLOUF, Rami Bin Mohammed;
nationality Syria; Scientific Studies and Ihab), Damascus, Syria; DOB 21 Jan 1973; a.k.a. MAKHLOUF, Rami Mohammad); DOB 10
Research Center Employee (individual) Gender Male; Passport N002848852 Jul 1969; POB Syria; citizen Syria; Passport
[SYRIA]. (individual) [SYRIA] (Linked To: MAKHLUF, 98044 (Syria) (individual) [SYRIA].
MAK INTERNATIONAL SERVICE CO LTD Rami). MAKHLUF, Talal Shafiq (a.k.a. MAKHLOUF,
(a.k.a. MAK INTERNATIONAL SERVICES CO MAKHLOUF, Ihab (a.k.a. MAKHLOUF, Ehab; Talal), Syria; DOB 01 Dec 1958; Gender Male;
LTD; a.k.a. "MAK INTERNATIONAL"), Juba, a.k.a. MAKHLOUF, Iehab; a.k.a. MAKHLUF, Major General, Syrian Republican Guard
South Sudan [SOUTH SUDAN]. Ihab), Damascus, Syria; DOB 21 Jan 1973; (individual) [SYRIA] (Linked To: SYRIAN ARAB
MAK INTERNATIONAL SERVICES CO LTD Gender Male; Passport N002848852 REPUBLICAN GUARD).
(a.k.a. MAK INTERNATIONAL SERVICE CO (individual) [SYRIA] (Linked To: MAKHLUF, MAKHTAB AL-KHIDAMAT/AL KIFAH, House no.
LTD; a.k.a. "MAK INTERNATIONAL"), Juba, Rami). 125, Street 54, Phase II, Hayatabad, Peshawar,
South Sudan [SOUTH SUDAN]. MAKHLOUF, Iyad (a.k.a. MAKHLOUF, Eyad; Pakistan [SDGT].
MAKABURI (a.k.a. AHMED, Abubakar; a.k.a. a.k.a. MAKHLUF, Iyad), Damascus, Syria; DOB MAKI, HAFAZ ABDUL RAHMAN (a.k.a. MAKKI,
AHMED, Abubaker Shariff; a.k.a. AHMED, 21 Jan 1973; Gender Male; Passport ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul
Abubaker Shariff; a.k.a. AHMED, Sheikh N001820740 (individual) [SYRIA]. Rahman; a.k.a. MAKKI, HAFIZ ABDUL
Abubakar; a.k.a. SHARIFF, Abu Makaburi; MAKHLOUF, Mohammed (a.k.a. MAKHLUF, REHMAN; a.k.a. REHMAN, Hafiz Abdul),
a.k.a. SHARIFF, Abubaker), Majengo Area, Muhammad); DOB 19 Oct 1932; POB Latakia, Muridke, Punjab Province, Pakistan; DOB 10
Mombasa, Kenya; DOB 1962; alt. DOB 1967; Syria (individual) [SYRIA]. Dec 1954; alt. DOB 1948; POB Bahawalpur,
POB Kenya; citizen Kenya (individual) MAKHLOUF, Rami (a.k.a. MAKHLOUF, Rami Bin Punjab Province, Pakistan; Passport
[SOMALIA]. Mohammed; a.k.a. MAKHLOUF, Rami CG9153881 (Pakistan) issued 02 Nov 2007
MAKAWI, Mohamed (a.k.a. IBRAHIM, Mohammad; a.k.a. MAKHLUF, Rami); DOB 10 expires 31 Oct 2012; alt. Passport Booklet:
Muhammad Makkawi; a.k.a. MOHAMED, Jul 1969; POB Syria; citizen Syria; Passport A5199819 (Pakistan); National ID No.
Mohamed Makawi Ibrahim; a.k.a. MOHAMED, 98044 (Syria) (individual) [SYRIA]. 6110111883885 (Pakistan); alt. National ID No.
Mohamed Makkawi Ibrahim); DOB 1984; POB MAKHLOUF, Rami Bin Mohammed (a.k.a. 34454009709 (Pakistan) (individual) [SDGT].
Sudan; nationality Sudan (individual) [SDGT]. MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami MAKIN COMPANY (a.k.a. MAKIN INSTITUTE),
MAKDESSI SAYRAFI COMPANY (a.k.a. AYASH Mohammad; a.k.a. MAKHLUF, Rami); DOB 10 No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah
EXCHANGE COMPANY SARL; a.k.a. AYASH Jul 1969; POB Syria; citizen Syria; Passport Ansari St. - Shariati St., Tehran, Iran; Additional
XCHANGE CO.; a.k.a. HASSAN AYACH 98044 (Syria) (individual) [SYRIA]. Sanctions Information - Subject to Secondary
EXCHANGE; a.k.a. HASSAN AYAS PARTNER MAKHLOUF, Rami Mohammad (a.k.a. Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].
EXCHANGE CO; a.k.a. HASSAN AYASH MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami
March 15, 2018 - 608 -

MAKIN INSTITUTE (a.k.a. MAKIN COMPANY), 1969; nationality Venezuela; citizen Venezuela; MAKUEI, Michael Makuei Lueth (a.k.a. LUETH,
No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Cedula No. 18489167 (Venezuela); Passport Michael Makuei; a.k.a. LUETH, Michael
Ansari St. - Shariati St., Tehran, Iran; Additional 18489167 (Venezuela) (individual) [SDNTK]. Makwei; a.k.a. MAKUEI, Michael), Juba, South
Sanctions Information - Subject to Secondary MAKLED GARCIA, Walid (a.k.a. MAKLED Sudan; DOB 1947; POB Bor, South Sudan; alt.
Sanctions [SDGT] [NPWMD] [IRGC] [IFSR]. GARCIA, Valed; a.k.a. WAKLED GARCIA, POB Bor, Sudan; nationality South Sudan; alt.
MAKKI, ABDULRAHMAN (a.k.a. MAKI, HAFAZ Walid; a.k.a. "EL TURCO WALID"), Calle Rio nationality Sudan; alt. nationality Kenya; Gender
ABDUL RAHMAN; a.k.a. MAKKI, Hafiz Abdul Orinoco, Ankara Building, Valle de Camoruco, Male; Minister of Information and Broadcasting;
Rahman; a.k.a. MAKKI, HAFIZ ABDUL Valencia, Carabobo, Venezuela; Guacara, Minister of Information, Broadcasting,
REHMAN; a.k.a. REHMAN, Hafiz Abdul), Carabobo, Venezuela; Valencia, Carabobo, Telecommunication and Postal Services;
Muridke, Punjab Province, Pakistan; DOB 10 Venezuela; Puerto Cabello, Carabobo, Government Spokesperson (individual) [SOUTH
Dec 1954; alt. DOB 1948; POB Bahawalpur, Venezuela; Maracaibo, Zulia, Venezuela; SUDAN].
Punjab Province, Pakistan; Passport Curacao, Netherlands Antilles; DOB 06 Jun MALA'IKAH, Usamah Ramadan, Syria; DOB 27
CG9153881 (Pakistan) issued 02 Nov 2007 1969; nationality Venezuela; citizen Venezuela; Aug 1984; nationality Syria; Scientific Studies
expires 31 Oct 2012; alt. Passport Booklet: Cedula No. 18489167 (Venezuela); Passport and Research Center Employee (individual)
A5199819 (Pakistan); National ID No. 18489167 (Venezuela) (individual) [SDNTK]. [SYRIA].
6110111883885 (Pakistan); alt. National ID No. MAKO HOLDING (a.k.a. PRIVATE JOINT- MALAKHOVA, Svetlana Anatolievna (a.k.a.
34454009709 (Pakistan) (individual) [SDGT]. STOCK COMPANY MAKO HOLDING), Bohdan MALAKHOVA, Svetlana Anatolyevna; a.k.a.
MAKKI, Hafiz Abdul Rahman (a.k.a. MAKI, Khmelnytsky Avenue, Building 102, MALAKHOVA, Svitlana Anatoliivna), 2A
HAFAZ ABDUL RAHMAN; a.k.a. MAKKI, Voroshilovsky District, Donetsk, Donetsk Oblast Levanevsky Street, Luhansk, Luhansk Region,
ABDULRAHMAN; a.k.a. MAKKI, HAFIZ ABDUL 83015, Ukraine; Website http://mako.ua/; Email Ukraine; DOB 27 Aug 1964; Gender Female
REHMAN; a.k.a. REHMAN, Hafiz Abdul), Address a.kyzura@mako-holding.com; (individual) [UKRAINE-EO13660].
Muridke, Punjab Province, Pakistan; DOB 10 Government Gazette Number 34436105 MALAKHOVA, Svetlana Anatolyevna (a.k.a.
Dec 1954; alt. DOB 1948; POB Bahawalpur, (Ukraine) [UKRAINE-EO13660] (Linked To: MALAKHOVA, Svetlana Anatolievna; a.k.a.
Punjab Province, Pakistan; Passport YANUKOVYCH, Oleksandr Viktorovych). MALAKHOVA, Svitlana Anatoliivna), 2A
CG9153881 (Pakistan) issued 02 Nov 2007 MAKOL, Gabriel Jok Riak (a.k.a. JOK RIAK, Levanevsky Street, Luhansk, Luhansk Region,
expires 31 Oct 2012; alt. Passport Booklet: Gabriel; a.k.a. JOK, Gabriel; a.k.a. MAKOL, Jok Ukraine; DOB 27 Aug 1964; Gender Female
A5199819 (Pakistan); National ID No. Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, (individual) [UKRAINE-EO13660].
6110111883885 (Pakistan); alt. National ID No. Western Bahr El Ghazal State, South Sudan; MALAKHOVA, Svitlana Anatoliivna (a.k.a.
34454009709 (Pakistan) (individual) [SDGT]. Unity State, South Sudan; DOB 1966; POB Bor, MALAKHOVA, Svetlana Anatolievna; a.k.a.
MAKKI, HAFIZ ABDUL REHMAN (a.k.a. MAKI, South Sudan; alt. POB Bor, Sudan; nationality MALAKHOVA, Svetlana Anatolyevna), 2A
HAFAZ ABDUL RAHMAN; a.k.a. MAKKI, South Sudan; Lieutenant General; Sector One Levanevsky Street, Luhansk, Luhansk Region,
ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul Commander (individual) [SOUTH SUDAN]. Ukraine; DOB 27 Aug 1964; Gender Female
Rahman; a.k.a. REHMAN, Hafiz Abdul), MAKOL, Jok Riak (a.k.a. JOK RIAK, Gabriel; (individual) [UKRAINE-EO13660].
Muridke, Punjab Province, Pakistan; DOB 10 a.k.a. JOK, Gabriel; a.k.a. MAKOL, Gabriel Jok MALAKOTIPOUR, Hamid Reza (a.k.a.
Dec 1954; alt. DOB 1948; POB Bahawalpur, Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, MALAKOTIPOUR, Hamidreza; a.k.a.
Punjab Province, Pakistan; Passport Western Bahr El Ghazal State, South Sudan; MALAKOUTIPOUR, Hamid Reza; a.k.a.
CG9153881 (Pakistan) issued 02 Nov 2007 Unity State, South Sudan; DOB 1966; POB Bor, MALAKUTIPUR, Hamid Reza; a.k.a.
expires 31 Oct 2012; alt. Passport Booklet: South Sudan; alt. POB Bor, Sudan; nationality MALEKOUTI POUR, Hamidreza; a.k.a.
A5199819 (Pakistan); National ID No. South Sudan; Lieutenant General; Sector One MALKOTIPOUR, Hamid Reza); DOB 18 Oct
6110111883885 (Pakistan); alt. National ID No. Commander (individual) [SOUTH SUDAN]. 1960; Additional Sanctions Information - Subject
34454009709 (Pakistan) (individual) [SDGT]. MAKTAB AL-AMN AL-QAWMI (a.k.a. BA'ATH to Secondary Sanctions; Passport B5660433
MAKKI, Jaffar Ahmad Abdullah; DOB 1956; POB PARTY NATIONAL SECURITY BUREAU; (Iran) (individual) [SDGT] [IFSR].
Sudan; Passport 079925 (Sudan) issued 07 a.k.a. SYRIAN NATIONAL SECURITY MALAKOTIPOUR, Hamidreza (a.k.a.
Sep 1992; alt. Passport A553077 (Sudan) BUREAU), Syria [SYRIA]. MALAKOTIPOUR, Hamid Reza; a.k.a.
issued 04 Apr 2000; IARA South Asia Regional MAKUEI, Michael (a.k.a. LUETH, Michael MALAKOUTIPOUR, Hamid Reza; a.k.a.
Director (individual) [SDGT]. Makuei; a.k.a. LUETH, Michael Makwei; a.k.a. MALAKUTIPUR, Hamid Reza; a.k.a.
MAKLED GARCIA, Valed (a.k.a. MAKLED MAKUEI, Michael Makuei Lueth), Juba, South MALEKOUTI POUR, Hamidreza; a.k.a.
GARCIA, Walid; a.k.a. WAKLED GARCIA, Sudan; DOB 1947; POB Bor, South Sudan; alt. MALKOTIPOUR, Hamid Reza); DOB 18 Oct
Walid; a.k.a. "EL TURCO WALID"), Calle Rio POB Bor, Sudan; nationality South Sudan; alt. 1960; Additional Sanctions Information - Subject
Orinoco, Ankara Building, Valle de Camoruco, nationality Sudan; alt. nationality Kenya; Gender to Secondary Sanctions; Passport B5660433
Valencia, Carabobo, Venezuela; Guacara, Male; Minister of Information and Broadcasting; (Iran) (individual) [SDGT] [IFSR].
Carabobo, Venezuela; Valencia, Carabobo, Minister of Information, Broadcasting, MALAKOUTIPOUR, Hamid Reza (a.k.a.
Venezuela; Puerto Cabello, Carabobo, Telecommunication and Postal Services; MALAKOTIPOUR, Hamid Reza; a.k.a.
Venezuela; Maracaibo, Zulia, Venezuela; Government Spokesperson (individual) [SOUTH MALAKOTIPOUR, Hamidreza; a.k.a.
Curacao, Netherlands Antilles; DOB 06 Jun SUDAN]. MALAKUTIPUR, Hamid Reza; a.k.a.
March 15, 2018 - 609 -

MALEKOUTI POUR, Hamidreza; a.k.a. Highway and Babaei Highway, Tehran, Iran; UNIVERSITY OF TECHNOLOGY; a.k.a.
MALKOTIPOUR, Hamid Reza); DOB 18 Oct Website www.mut.ac.ir; Additional Sanctions MALEK-E ASHTAR TECHNICAL UNIVERSITY;
1960; Additional Sanctions Information - Subject Information - Subject to Secondary Sanctions a.k.a. MALEK-E ASHTAR UNIVERSITY),
to Secondary Sanctions; Passport B5660433 [NPWMD] [IFSR]. Shahid Baba'i Highway, Lavizan, Tehran, Iran;
(Iran) (individual) [SDGT] [IFSR]. MALEK ASHTAR INDUSTRIAL UNIVERSITY Alt. Location: Shahin Shahr Township, End of
MALAKUTIPUR, Hamid Reza (a.k.a. (a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E Ferdowsi Avenue, PO Box 83154/115, Esfahan,
MALAKOTIPOUR, Hamid Reza; a.k.a. ASHTAR; a.k.a. MALEK ASHTAR AVIATION Iran; Alt. Address: Adjacent to Mehrabad
MALAKOTIPOUR, Hamidreza; a.k.a. UNIVERSTIY COMPLEX; a.k.a. MALEK Airport, Karaj Expressway, Tehran, Iran; Alt.
MALAKOUTIPOUR, Hamid Reza; a.k.a. ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR Address: Shahin Shar bei, Isfahan, Iran; Alt.
MALEKOUTI POUR, Hamidreza; a.k.a. UNIVERSITY OF DEFENSE TECHNOLOGY; Address: Shahin Shar Township, End of
MALKOTIPOUR, Hamid Reza); DOB 18 Oct a.k.a. MALEK ASHTAR UNIVERSITY OF Ferdowsi Avenue, Isfahan, Iran; Alt. Address:
1960; Additional Sanctions Information - Subject TECHNOLOGY; a.k.a. MALEK-E ASHTAR Corner of Imam Ali Highway and Babaei
to Secondary Sanctions; Passport B5660433 TECHNICAL UNIVERSITY; a.k.a. MALEK-E Highway, Tehran, Iran; Website www.mut.ac.ir;
(Iran) (individual) [SDGT] [IFSR]. ASHTAR UNIVERSITY), Shahid Baba'i Additional Sanctions Information - Subject to
MALALA 786, S.A., Panama; RUC # 2300164-1- Highway, Lavizan, Tehran, Iran; Alt. Location: Secondary Sanctions [NPWMD] [IFSR].
789790 (Panama) [SDNTK]. Shahin Shahr Township, End of Ferdowsi MALEK ASHTAR UNIVERSITY OF
MALARBE, Oscar (a.k.a. BECERRA MIRELES, Avenue, PO Box 83154/115, Esfahan, Iran; Alt. TECHNOLOGY (a.k.a. DANESHGAH-E
Martin; a.k.a. BECERRA, Martin; a.k.a. Address: Adjacent to Mehrabad Airport, Karaj SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; Expressway, Tehran, Iran; Alt. Address: Shahin ASHTAR AVIATION UNIVERSTIY COMPLEX;
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, Shar bei, Isfahan, Iran; Alt. Address: Shahin a.k.a. MALEK ASHTAR INDUSTRIAL
Polo; a.k.a. MALERBE, Oscar; a.k.a. Shar Township, End of Ferdowsi Avenue, UNIVERSITY; a.k.a. MALEK ASHTAR
MALERHBE DE LEON, Oscar; a.k.a. Isfahan, Iran; Alt. Address: Corner of Imam Ali UNIVERSITY; a.k.a. MALEK ASHTAR
MALERVA, Oscar; a.k.a. MALHARBE DE Highway and Babaei Highway, Tehran, Iran; UNIVERSITY OF DEFENSE TECHNOLOGY;
LEON, Oscar; a.k.a. MALHERBE DE LEON, Website www.mut.ac.ir; Additional Sanctions a.k.a. MALEK-E ASHTAR TECHNICAL
Oscar; a.k.a. MALHERBE DELEON, Oscar; Information - Subject to Secondary Sanctions UNIVERSITY; a.k.a. MALEK-E ASHTAR
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, [NPWMD] [IFSR]. UNIVERSITY), Shahid Baba'i Highway,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. MALEK ASHTAR UNIVERSITY (a.k.a. Lavizan, Tehran, Iran; Alt. Location: Shahin
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, DANESHGAH-E SANA'TI-YE MALEK-E Shahr Township, End of Ferdowsi Avenue, PO
Jorge); DOB 10 Jan 1964; POB Mexico ASHTAR; a.k.a. MALEK ASHTAR AVIATION Box 83154/115, Esfahan, Iran; Alt. Address:
(individual) [SDNTK]. UNIVERSTIY COMPLEX; a.k.a. MALEK Adjacent to Mehrabad Airport, Karaj
MALDONADO ESCOBAR, Fernando; DOB 16 ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. Expressway, Tehran, Iran; Alt. Address: Shahin
May 1961; POB Bogota, Colombia; Cedula No. MALEK ASHTAR UNIVERSITY OF DEFENSE Shar bei, Isfahan, Iran; Alt. Address: Shahin
19445721 (Colombia); Passport AH330349 TECHNOLOGY; a.k.a. MALEK ASHTAR Shar Township, End of Ferdowsi Avenue,
(Colombia) (individual) [SDNT] (Linked To: UNIVERSITY OF TECHNOLOGY; a.k.a. Isfahan, Iran; Alt. Address: Corner of Imam Ali
AUDITORES ESPECIALIZADOS LTDA.; Linked MALEK-E ASHTAR TECHNICAL UNIVERSITY; Highway and Babaei Highway, Tehran, Iran;
To: AQUAMARINA ISLAND INTERNATIONAL a.k.a. MALEK-E ASHTAR UNIVERSITY), Website www.mut.ac.ir; Additional Sanctions
CORPORATION). Shahid Baba'i Highway, Lavizan, Tehran, Iran; Information - Subject to Secondary Sanctions
MALEK ASHTAR AVIATION UNIVERSTIY Alt. Location: Shahin Shahr Township, End of [NPWMD] [IFSR].
COMPLEX (a.k.a. DANESHGAH-E SANA'TI-YE Ferdowsi Avenue, PO Box 83154/115, Esfahan, MALEK-E ASHTAR TECHNICAL UNIVERSITY
MALEK-E ASHTAR; a.k.a. MALEK ASHTAR Iran; Alt. Address: Adjacent to Mehrabad (a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E
INDUSTRIAL UNIVERSITY; a.k.a. MALEK Airport, Karaj Expressway, Tehran, Iran; Alt. ASHTAR; a.k.a. MALEK ASHTAR AVIATION
ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR Address: Shahin Shar bei, Isfahan, Iran; Alt. UNIVERSTIY COMPLEX; a.k.a. MALEK
UNIVERSITY OF DEFENSE TECHNOLOGY; Address: Shahin Shar Township, End of ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.
a.k.a. MALEK ASHTAR UNIVERSITY OF Ferdowsi Avenue, Isfahan, Iran; Alt. Address: MALEK ASHTAR UNIVERSITY; a.k.a. MALEK
TECHNOLOGY; a.k.a. MALEK-E ASHTAR Corner of Imam Ali Highway and Babaei ASHTAR UNIVERSITY OF DEFENSE
TECHNICAL UNIVERSITY; a.k.a. MALEK-E Highway, Tehran, Iran; Website www.mut.ac.ir; TECHNOLOGY; a.k.a. MALEK ASHTAR
ASHTAR UNIVERSITY), Shahid Baba'i Additional Sanctions Information - Subject to UNIVERSITY OF TECHNOLOGY; a.k.a.
Highway, Lavizan, Tehran, Iran; Alt. Location: Secondary Sanctions [NPWMD] [IFSR]. MALEK-E ASHTAR UNIVERSITY), Shahid
Shahin Shahr Township, End of Ferdowsi MALEK ASHTAR UNIVERSITY OF DEFENSE Baba'i Highway, Lavizan, Tehran, Iran; Alt.
Avenue, PO Box 83154/115, Esfahan, Iran; Alt. TECHNOLOGY (a.k.a. DANESHGAH-E Location: Shahin Shahr Township, End of
Address: Adjacent to Mehrabad Airport, Karaj SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK Ferdowsi Avenue, PO Box 83154/115, Esfahan,
Expressway, Tehran, Iran; Alt. Address: Shahin ASHTAR AVIATION UNIVERSTIY COMPLEX; Iran; Alt. Address: Adjacent to Mehrabad
Shar bei, Isfahan, Iran; Alt. Address: Shahin a.k.a. MALEK ASHTAR INDUSTRIAL Airport, Karaj Expressway, Tehran, Iran; Alt.
Shar Township, End of Ferdowsi Avenue, UNIVERSITY; a.k.a. MALEK ASHTAR Address: Shahin Shar bei, Isfahan, Iran; Alt.
Isfahan, Iran; Alt. Address: Corner of Imam Ali UNIVERSITY; a.k.a. MALEK ASHTAR Address: Shahin Shar Township, End of
March 15, 2018 - 610 -

Ferdowsi Avenue, Isfahan, Iran; Alt. Address: Oscar; a.k.a. MALHERBE DELEON, Oscar; 1, Sorokino Krasnodon, Ukraine; DOB 30 Mar
Corner of Imam Ali Highway and Babaei a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, 1968; POB Krasnodon, Ukraine; Gender Male
Highway, Tehran, Iran; Website www.mut.ac.ir; Oscar; a.k.a. NALHERBE, Oscar; a.k.a. (individual) [UKRAINE-EO13660].
Additional Sanctions Information - Subject to QALHARBE DE LEON, Oscar; a.k.a. VARGAS, MALHARBE DE LEON, Oscar (a.k.a. BECERRA
Secondary Sanctions [NPWMD] [IFSR]. Jorge); DOB 10 Jan 1964; POB Mexico MIRELES, Martin; a.k.a. BECERRA, Martin;
MALEK-E ASHTAR UNIVERSITY (a.k.a. (individual) [SDNTK]. a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE,
DANESHGAH-E SANA'TI-YE MALEK-E MALERHBE DE LEON, Oscar (a.k.a. BECERRA Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
ASHTAR; a.k.a. MALEK ASHTAR AVIATION MIRELES, Martin; a.k.a. BECERRA, Martin; MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
UNIVERSTIY COMPLEX; a.k.a. MALEK a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
MALEK ASHTAR UNIVERSITY; a.k.a. MALEK MAHLERBE, Polo; a.k.a. MALARBE, Oscar; MALHERBE DE LEON, Oscar; a.k.a.
ASHTAR UNIVERSITY OF DEFENSE a.k.a. MALERBE, Oscar; a.k.a. MALERVA, MALHERBE DELEON, Oscar; a.k.a.
TECHNOLOGY; a.k.a. MALEK ASHTAR Oscar; a.k.a. MALHARBE DE LEON, Oscar; MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
UNIVERSITY OF TECHNOLOGY; a.k.a. a.k.a. MALHERBE DE LEON, Oscar; a.k.a. a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
MALEK-E ASHTAR TECHNICAL MALHERBE DELEON, Oscar; a.k.a. DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
UNIVERSITY), Shahid Baba'i Highway, MALMERBE, Oscar; a.k.a. MELARBE, Oscar; 10 Jan 1964; POB Mexico (individual) [SDNTK].
Lavizan, Tehran, Iran; Alt. Location: Shahin a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE MALHERBE DE LEON, Oscar (a.k.a. BECERRA
Shahr Township, End of Ferdowsi Avenue, PO DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB MIRELES, Martin; a.k.a. BECERRA, Martin;
Box 83154/115, Esfahan, Iran; Alt. Address: 10 Jan 1964; POB Mexico (individual) [SDNTK]. a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE,
Adjacent to Mehrabad Airport, Karaj MALERVA, Oscar (a.k.a. BECERRA MIRELES, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
Expressway, Tehran, Iran; Alt. Address: Shahin Martin; a.k.a. BECERRA, Martin; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
Shar bei, Isfahan, Iran; Alt. Address: Shahin MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE
Shar Township, End of Ferdowsi Avenue, a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
Isfahan, Iran; Alt. Address: Corner of Imam Ali Polo; a.k.a. MALARBE, Oscar; a.k.a. MALHARBE DE LEON, Oscar; a.k.a.
Highway and Babaei Highway, Tehran, Iran; MALERBE, Oscar; a.k.a. MALERHBE DE MALHERBE DELEON, Oscar; a.k.a.
Website www.mut.ac.ir; Additional Sanctions LEON, Oscar; a.k.a. MALHARBE DE LEON, MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
Information - Subject to Secondary Sanctions Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
[NPWMD] [IFSR]. a.k.a. MALHERBE DELEON, Oscar; a.k.a. DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
MALEKI, Naser (a.k.a. MALEKI, Nasser), c/o MALMERBE, Oscar; a.k.a. MELARBE, Oscar; 10 Jan 1964; POB Mexico (individual) [SDNTK].
SHIG, Tehran, Iran; DOB circa 1960; nationality a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE MALHERBE DELEON, Oscar (a.k.a. BECERRA
Iran; Additional Sanctions Information - Subject DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB MIRELES, Martin; a.k.a. BECERRA, Martin;
to Secondary Sanctions; Passport A0003039 10 Jan 1964; POB Mexico (individual) [SDNTK]. a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE,
(Iran) (individual) [NPWMD] [IFSR]. MALGASOV, Ymar (a.k.a. SHUSHANASHVILI, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
MALEKI, Nasser (a.k.a. MALEKI, Naser), c/o Iasha Pavlovich; a.k.a. SHUSHANASHVILI, MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
SHIG, Tehran, Iran; DOB circa 1960; nationality Lasha Pavlovich (Cyrillic: ШУШАНАШВИЛИ, a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE
Iran; Additional Sanctions Information - Subject ЛАША ПАВЛОВИЧ); a.k.a. "LASHA LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
to Secondary Sanctions; Passport A0003039 RUSTAVSKI"; a.k.a. "LASHA RUSTAVSKIY" MALHARBE DE LEON, Oscar; a.k.a.
(Iran) (individual) [NPWMD] [IFSR]. (Cyrillic: "ЛАША РУСТАВСКИЙ"); a.k.a. MALHERBE DE LEON, Oscar; a.k.a.
MALEKOUTI POUR, Hamidreza (a.k.a. "LASHA RUSTAVSKY"; a.k.a. "LASHA MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
MALAKOTIPOUR, Hamid Reza; a.k.a. TOLSTIY"; a.k.a. "LASHA TOLSTY"), Greece; a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
MALAKOTIPOUR, Hamidreza; a.k.a. DOB 25 Jul 1961; POB Rustavi, Georgia; DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
MALAKOUTIPOUR, Hamid Reza; a.k.a. nationality Georgia; Gender Male; Passport 10 Jan 1964; POB Mexico (individual) [SDNTK].
MALAKUTIPUR, Hamid Reza; a.k.a. 5752452 (individual) [TCO] (Linked To: MALHIN, Pavlo (a.k.a. MALGIN, Pavel
MALKOTIPOUR, Hamid Reza); DOB 18 Oct THIEVES-IN-LAW). Vladimirovich; a.k.a. MALGIN, Pavlo
1960; Additional Sanctions Information - Subject MALGIN, Pavel Vladimirovich (a.k.a. MALGIN, Volodymirovich), Quarter Koshevogo 37, Apt.
to Secondary Sanctions; Passport B5660433 Pavlo Volodymirovich; a.k.a. MALHIN, Pavlo), 28, Molodogvardeysk, Ukraine; Lenin Street 3,
(Iran) (individual) [SDGT] [IFSR]. Quarter Koshevogo 37, Apt. 28, Apt. 1, Sorokino Krasnodon, Ukraine; DOB 30
MALERBE, Oscar (a.k.a. BECERRA MIRELES, Molodogvardeysk, Ukraine; Lenin Street 3, Apt. Mar 1968; POB Krasnodon, Ukraine; Gender
Martin; a.k.a. BECERRA, Martin; a.k.a. 1, Sorokino Krasnodon, Ukraine; DOB 30 Mar Male (individual) [UKRAINE-EO13660].
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; 1968; POB Krasnodon, Ukraine; Gender Male MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a.
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, (individual) [UKRAINE-EO13660]. AL-HASSAN, Anas Malik Dohan; a.k.a.
Polo; a.k.a. MALARBE, Oscar; a.k.a. MALGIN, Pavlo Volodymirovich (a.k.a. MALGIN, DOHAN, Anas; a.k.a. DOHAN, Anas Malik),
MALERHBE DE LEON, Oscar; a.k.a. Pavel Vladimirovich; a.k.a. MALHIN, Pavlo), Baghdad, Iraq; Jordan (individual) [IRAQ2].
MALERVA, Oscar; a.k.a. MALHARBE DE Quarter Koshevogo 37, Apt. 28, MALIK, Assim Mohammed Rafiq Abdul (a.k.a.
LEON, Oscar; a.k.a. MALHERBE DE LEON, Molodogvardeysk, Ukraine; Lenin Street 3, Apt. ABDULMALIK, Abdul Hameed; a.k.a. RAFIQ,
March 15, 2018 - 611 -

Assem), 14 Almotaz Sad Al Deen Street, Al 00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 President of Finance for Petroleos de
Nozha, Cairo, Egypt (individual) [IRAQ2]. Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 Venezuela, S.A. (PDVSA); Former Presidential
MALINGA, Joshua; DOB 28 Apr 1944; Deputy Jan 1960; POB Malualkon, Sudan; alt. POB Commissioner for Economic and Financial
Secretary for Disabled and Disadvantaged Malualkon, South Sudan; alt. POB Warawar, Affairs (individual) [VENEZUELA].
(individual) [ZIMBABWE]. Sudan; alt. POB Warawar, South Sudan; MALTA DIRECTORIES LTD., The Business
MALKOTIPOUR, Hamid Reza (a.k.a. nationality South Sudan; alt. nationality Uganda; Centre, Valley Road, Msida MSD 9060, Malta;
MALAKOTIPOUR, Hamid Reza; a.k.a. Gender Male; Passport S00004370 (South Oakdene Mediatrix Place, Zabbar, Malta; D-U-
MALAKOTIPOUR, Hamidreza; a.k.a. Sudan); alt. Passport D00001369 (South N-S Number 53-499-4520; V.A.T. Number
MALAKOUTIPOUR, Hamid Reza; a.k.a. Sudan); alt. Passport 003606 (Sudan); alt. MT15561628 (Malta); Tax ID No. 15561628
MALAKUTIPUR, Hamid Reza; a.k.a. Passport 00606 (Sudan); alt. Passport B002606 (Malta); Trade License No. C 25186 (Malta)
MALEKOUTI POUR, Hamidreza); DOB 18 Oct (Sudan); Former Sudan People's Liberation [LIBYA3] (Linked To: DEBONO, Gordon).
1960; Additional Sanctions Information - Subject Army Chief of General Staff (individual) MALYSHEV, Mikhail Grigorevich, 15/9 Ulitsa
to Secondary Sanctions; Passport B5660433 [SOUTH SUDAN]. Turgeneva, Apt. 9, Simferopol, Crimea, Ukraine;
(Iran) (individual) [SDGT] [IFSR]. MALONG, Paul (a.k.a. ANEI, Paul Malong Awan; DOB 10 Oct 1955; POB Simferopol, Crimea;
MALMERBE, Oscar (a.k.a. BECERRA MIRELES, a.k.a. AWAN, Paul Malong; a.k.a. MALONG, Chair of the Crimea Electoral Commission
Martin; a.k.a. BECERRA, Martin; a.k.a. Bol; a.k.a. MALONG, Paul Awan), Warawar, (individual) [UKRAINE-EO13660].
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; Aweil County, Northern Bahr el-Ghazal, South MAMLUK, Ali (a.k.a. MAMLUK, 'Ali); DOB 1947;
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, Sudan; Juba, South Sudan; Kampala, Uganda; POB Amara, Damascus, Syria; Major General;
Polo; a.k.a. MALARBE, Oscar; a.k.a. Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi Position: Director, General Intelligence
MALERBE, Oscar; a.k.a. MALERHBE DE 00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 Directorate (individual) [SYRIA] [HRIT-SY].
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 MAMLUK, 'Ali (a.k.a. MAMLUK, Ali); DOB 1947;
MALHARBE DE LEON, Oscar; a.k.a. Jan 1960; POB Malualkon, Sudan; alt. POB POB Amara, Damascus, Syria; Major General;
MALHERBE DE LEON, Oscar; a.k.a. Malualkon, South Sudan; alt. POB Warawar, Position: Director, General Intelligence
MALHERBE DELEON, Oscar; a.k.a. Sudan; alt. POB Warawar, South Sudan; Directorate (individual) [SYRIA] [HRIT-SY].
MELARBE, Oscar; a.k.a. NALHERBE, Oscar; nationality South Sudan; alt. nationality Uganda; MAMO, Eliyahu (a.k.a. REVIVO, Simon; a.k.a.
a.k.a. QALHARBE DE LEON, Oscar; a.k.a. Gender Male; Passport S00004370 (South TUITO, Daniel; a.k.a. TUITO, David; a.k.a.
VARGAS, Jorge); DOB 10 Jan 1964; POB Sudan); alt. Passport D00001369 (South TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a.
Mexico (individual) [SDNTK]. Sudan); alt. Passport 003606 (Sudan); alt. TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29
MALOFEEV, Konstantin Valerevich (a.k.a. Passport 00606 (Sudan); alt. Passport B002606 Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12
MALOFEEV, Konstantin Valerievich; a.k.a. (Sudan); Former Sudan People's Liberation Dec 1959; alt. DOB 25 Jul 1961; POB Israel
MALOFEYEV, Konstantin); DOB 03 Jul 1974; Army Chief of General Staff (individual) (individual) [SDNTK].
POB Pushchino, Moscow, Russia; Managing [SOUTH SUDAN]. MAMOUN DARKAZANLI IMPORT-EXPORT
Partner of Marshall Capital Partners (individual) MALONG, Paul Awan (a.k.a. ANEI, Paul Malong COMPANY (a.k.a. DARKAZANLI COMPANY;
[UKRAINE-EO13660] (Linked To: MARSHALL Awan; a.k.a. AWAN, Paul Malong; a.k.a. a.k.a. DARKAZANLI EXPORT-IMPORT
CAPITAL PARTNERS). MALONG, Bol; a.k.a. MALONG, Paul), SONDERPOSTEN), Uhlenhorsterweg 34 11,
MALOFEEV, Konstantin Valerievich (a.k.a. Warawar, Aweil County, Northern Bahr el- Hamburg, Germany [SDGT].
MALOFEEV, Konstantin Valerevich; a.k.a. Ghazal, South Sudan; Juba, South Sudan; MAN, Nu (a.k.a. AL MASRI, Abd Al Wakil; a.k.a.
MALOFEYEV, Konstantin); DOB 03 Jul 1974; Kampala, Uganda; Addis Ababa, Ethiopia; P.O. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
POB Pushchino, Moscow, Russia; Managing Box 73699, Nairobi 00200, Kenya; DOB 02 Jan ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
Partner of Marshall Capital Partners (individual) 1962; alt. DOB 04 Dec 1960; alt. DOB 12 Apr Mohamed; a.k.a. FADIL, Mustafa Muhamad;
[UKRAINE-EO13660] (Linked To: MARSHALL 1960; alt. DOB 30 Jan 1960; POB Malualkon, a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu;
CAPITAL PARTNERS). Sudan; alt. POB Malualkon, South Sudan; alt. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
MALOFEYEV, Konstantin (a.k.a. MALOFEEV, POB Warawar, Sudan; alt. POB Warawar, Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
Konstantin Valerevich; a.k.a. MALOFEEV, South Sudan; nationality South Sudan; alt. "YUSSRR, Abu"); DOB 23 Jun 1976; POB
Konstantin Valerievich); DOB 03 Jul 1974; POB nationality Uganda; Gender Male; Passport Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Pushchino, Moscow, Russia; Managing Partner S00004370 (South Sudan); alt. Passport Kenyan ID No. 12773667; Serial No.
of Marshall Capital Partners (individual) D00001369 (South Sudan); alt. Passport 201735161 (individual) [SDGT].
[UKRAINE-EO13660] (Linked To: MARSHALL 003606 (Sudan); alt. Passport 00606 (Sudan); MANAA, Fares Mohamed Hassan Manaa (a.k.a.
CAPITAL PARTNERS). alt. Passport B002606 (Sudan); Former Sudan MANAA, Fares Mohammed; a.k.a. MANA'A,
MALONG, Bol (a.k.a. ANEI, Paul Malong Awan; People's Liberation Army Chief of General Staff Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a.
a.k.a. AWAN, Paul Malong; a.k.a. MALONG, (individual) [SOUTH SUDAN]. MANA'A, Faris Mohamed Hassan; a.k.a.
Paul; a.k.a. MALONG, Paul Awan), Warawar, MALPICA FLORES, Carlos Erik, Naguanagua, MANAA, Faris Mohamed Hassan); DOB 08 Feb
Aweil County, Northern Bahr el-Ghazal, South Carabobo, Venezuela; DOB 17 Sep 1972; 1965; alt. DOB 22 May 1970; alt. DOB 1968;
Sudan; Juba, South Sudan; Kampala, Uganda; Gender Male; Cedula No. 11810943; Former POB Sadah, Yemen; Passport 00514146
Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi National Treasurer of Venezuela; Former Vice (Yemen); National ID No. 1417576 (Yemen)
March 15, 2018 - 612 -

issued 07 Jan 1996; Diplomatic Passport MANA'A, Fares Mohammed; a.k.a. MANA'A, Monteria, Cordoba, Colombia; Cedula No.
000021986 (Yemen); alt. Diplomatic Passport Faris; a.k.a. MANAA, Faris Mohamed Hassan); 6892624 (Colombia) (individual) [SDNTK].
A011892 (Yemen); alt. Diplomatic Passport DOB 08 Feb 1965; alt. DOB 22 May 1970; alt. MANDEGAR BASPAR FAJR ASIA (a.k.a.
A009829 (Yemen) (individual) [SOMALIA]. DOB 1968; POB Sadah, Yemen; Passport BARDIYA TEJARAT JAVID; a.k.a. MANDEGAR
MANAA, Fares Mohammed (a.k.a. MANAA, 00514146 (Yemen); National ID No. 1417576 BASPAR KIMIYA COMPANY), No. 510, 5th
Fares Mohamed Hassan Manaa; a.k.a. (Yemen) issued 07 Jan 1996; Diplomatic Floor, Saddi Trading Building, South SAA DI
MANA'A, Fares Mohammed; a.k.a. MANA'A, Passport 000021986 (Yemen); alt. Diplomatic Street, Tehran, Iran; Additional Sanctions
Faris; a.k.a. MANA'A, Faris Mohamed Hassan; Passport A011892 (Yemen); alt. Diplomatic Information - Subject to Secondary Sanctions
a.k.a. MANAA, Faris Mohamed Hassan); DOB Passport A009829 (Yemen) (individual) [NPWMD] [IFSR].
08 Feb 1965; alt. DOB 22 May 1970; alt. DOB [SOMALIA]. MANDEGAR BASPAR KIMIYA COMPANY
1968; POB Sadah, Yemen; Passport 00514146 MANAGEMENT COMPANY SOVFRAKHT LTD (a.k.a. BARDIYA TEJARAT JAVID; a.k.a.
(Yemen); National ID No. 1417576 (Yemen) (a.k.a. LLC SOVFRACHT MANAGEMENT MANDEGAR BASPAR FAJR ASIA), No. 510,
issued 07 Jan 1996; Diplomatic Passport COMPANY; a.k.a. SOVFRACHT 5th Floor, Saddi Trading Building, South SAA DI
000021986 (Yemen); alt. Diplomatic Passport MANAGEMENT COMPANY; a.k.a. Street, Tehran, Iran; Additional Sanctions
A011892 (Yemen); alt. Diplomatic Passport SOVFRACHT MANAGEMENT COMPANY LLC; Information - Subject to Secondary Sanctions
A009829 (Yemen) (individual) [SOMALIA]. a.k.a. SOVFRACHT MANAGING COMPANY [NPWMD] [IFSR].
MANA'A, Fares Mohammed (a.k.a. MANAA, LLC), Dobroslobodskaya, 3 BC Basmanov, MANDIC, Momcilo (a.k.a. "MOMO"); DOB 01
Fares Mohamed Hassan Manaa; a.k.a. Moscow 105066, Russia; Email Address May 1954; POB Kalinovik, Bosnia-Herzegovina;
MANAA, Fares Mohammed; a.k.a. MANA'A, general@sovfracht.ru [UKRAINE-EO13685]. National ID No. JMB 0105954171511
Faris; a.k.a. MANA'A, Faris Mohamed Hassan; MANAN, Haji Abdul Satar Haji Abdul (a.k.a. (individual) [BALKANS].
a.k.a. MANAA, Faris Mohamed Hassan); DOB ABDULASATTAR; a.k.a. BARAKZAI, Haji Abdul MANDRO, Kawa (a.k.a. KAHWA, Chief; a.k.a.
08 Feb 1965; alt. DOB 22 May 1970; alt. DOB Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM, Yves
1968; POB Sadah, Yemen; Passport 00514146 SATAR, Haji Abdul), Kachray Road, Andoul; a.k.a. MANDRO, Kawa Panga; a.k.a.
(Yemen); National ID No. 1417576 (Yemen) Pashtunabad, Quetta, Balochistan Province, MANDRO, Khawa Panga; a.k.a. MANDRO,
issued 07 Jan 1996; Diplomatic Passport Pakistan; Nasrullah Khan Chowk, Pashtunabad Yves Khawa Panga; a.k.a. PANGA, Kawa);
000021986 (Yemen); alt. Diplomatic Passport Area, Balochistan Province, Pakistan; Chaman, DOB 20 Aug 1973; POB Bunia, Democratic
A011892 (Yemen); alt. Diplomatic Passport Balochistan Province, Pakistan; Abdul Satar Republic of the Congo; former President, Party
A009829 (Yemen) (individual) [SOMALIA]. Food Shop, Eno Mina 0093, Kandahar, for Unity and Safeguarding of the Integrity of
MANA'A, Faris (a.k.a. MANAA, Fares Mohamed Afghanistan; DOB 1964; POB Mirmandaw Congo (PUSIC) (individual) [DRCONGO].
Hassan Manaa; a.k.a. MANAA, Fares Village, Nahr-e Saraj District, Helmand MANDRO, Kawa Panga (a.k.a. KAHWA, Chief;
Mohammed; a.k.a. MANA'A, Fares Mohammed; Province, Afghanistan; alt. POB Qilla Abdullah, a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM,
a.k.a. MANA'A, Faris Mohamed Hassan; a.k.a. Pakistan; alt. POB Mirmadaw Village, Gereshk Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a.
MANAA, Faris Mohamed Hassan); DOB 08 Feb District, Helmand Province, Afghanistan; MANDRO, Khawa Panga; a.k.a. MANDRO,
1965; alt. DOB 22 May 1970; alt. DOB 1968; Passport AM5421691 (Pakistan) expires 11 Aug Yves Khawa Panga; a.k.a. PANGA, Kawa);
POB Sadah, Yemen; Passport 00514146 2013; National ID No. 5420250161699 DOB 20 Aug 1973; POB Bunia, Democratic
(Yemen); National ID No. 1417576 (Yemen) (Pakistan); alt. National ID No. 585629 Republic of the Congo; former President, Party
issued 07 Jan 1996; Diplomatic Passport (Afghanistan) (individual) [SDGT] (Linked To: for Unity and Safeguarding of the Integrity of
000021986 (Yemen); alt. Diplomatic Passport HAJI KHAIRULLAH HAJI SATTAR MONEY Congo (PUSIC) (individual) [DRCONGO].
A011892 (Yemen); alt. Diplomatic Passport EXCHANGE; Linked To: TALIBAN). MANDRO, Khawa Panga (a.k.a. KAHWA, Chief;
A009829 (Yemen) (individual) [SOMALIA]. MANAURE S.A. (f.k.a. AGROPECUARIA LA a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM,
MANAA, Faris Mohamed Hassan (a.k.a. MANAA, ROBLEDA S.A.), Avenida 2D Norte No. 24N- Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a.
Fares Mohamed Hassan Manaa; a.k.a. 76, Cali, Colombia; Carrera 61 No. 11-58, Cali, MANDRO, Kawa Panga; a.k.a. MANDRO, Yves
MANAA, Fares Mohammed; a.k.a. MANA'A, Colombia; NIT # 800160353-2 (Colombia) Khawa Panga; a.k.a. PANGA, Kawa); DOB 20
Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a. [SDNT]. Aug 1973; POB Bunia, Democratic Republic of
MANA'A, Faris Mohamed Hassan); DOB 08 Feb MANCO OIL COMPANY [BALKANS]. the Congo; former President, Party for Unity
1965; alt. DOB 22 May 1970; alt. DOB 1968; MANCO TORRES, Jhon Freddy, c/o VIGILAR and Safeguarding of the Integrity of Congo
POB Sadah, Yemen; Passport 00514146 COLOMBIA LTDA., Apartado, Antioquia, (PUSIC) (individual) [DRCONGO].
(Yemen); National ID No. 1417576 (Yemen) Colombia; Colombia; DOB 22 Oct 1973; POB MANDRO, Yves Khawa Panga (a.k.a. KAHWA,
issued 07 Jan 1996; Diplomatic Passport Colombia; nationality Colombia; citizen Chief; a.k.a. KAHWA, Mandro Panga; a.k.a.
000021986 (Yemen); alt. Diplomatic Passport Colombia; Cedula No. 71981992 (Colombia) KARIM, Yves Andoul; a.k.a. MANDRO, Kawa;
A011892 (Yemen); alt. Diplomatic Passport (individual) [SDNTK]. a.k.a. MANDRO, Kawa Panga; a.k.a.
A009829 (Yemen) (individual) [SOMALIA]. MANCUSO GOMEZ, Salvatore (a.k.a. LOZADA, MANDRO, Khawa Panga; a.k.a. PANGA,
MANA'A, Faris Mohamed Hassan (a.k.a. Santander), Calle 64 No. 8A-56, Monteria, Kawa); DOB 20 Aug 1973; POB Bunia,
MANAA, Fares Mohamed Hassan Manaa; Cordoba, Colombia; DOB 17 Aug 1964; POB Democratic Republic of the Congo; former
a.k.a. MANAA, Fares Mohammed; a.k.a. President, Party for Unity and Safeguarding of
March 15, 2018 - 613 -

the Integrity of Congo (PUSIC) (individual) "SAMI, Salem Bassem"; a.k.a. "SHIHAB, Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
[DRCONGO]. Muhammad Yusuf Mansur Sami"), Beirut, "SAMI, Salem Bassem"; a.k.a. "SHIHAB,
MANGOK, Marial Chanuong Yol (a.k.a. Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan Muhammad Yusuf Mansur Sami"), Beirut,
CHINOUM, Marial; a.k.a. CHINUONG, Marial; 1974; alt. DOB 1980; POB Bint Jubayl, Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
a.k.a. YOL, Marial Chanoung; a.k.a. "CHAN, Lebanon; Additional Sanctions Information - 1974; alt. DOB 1980; POB Bint Jubayl,
Marial"); DOB 01 Jan 1960; POB Yirol, Lakes Subject to Secondary Sanctions Pursuant to the Lebanon; Additional Sanctions Information -
State; Commander, Presidential Guard Unit; Hizballah Financial Sanctions Regulations Subject to Secondary Sanctions Pursuant to the
Major General, Sudan People's Liberation Army (individual) [SDGT]. Hizballah Financial Sanctions Regulations
(individual) [SOUTH SUDAN]. MANSUDAE ART STUDIO (a.k.a. MANSUDAE (individual) [SDGT].
MANSHA, Muhammad Ashraf (a.k.a. ASHRAF, OVERSEAS PROJECT GROUP OF MANSUR, Muhammad Yusuf Ahmad (a.k.a.
Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a. COMPANIES), Pyongyang, Korea, North HALAWI, Hani; a.k.a. MANSOUR, Mohammad
MANSHAH, Muhammad Ashraf; a.k.a. [DPRK3]. Yousef; a.k.a. MANSOUR, Mohammad
MUNSHA, Muhammad Ashraf); DOB 1955; MANSUDAE OVERSEAS PROJECT GROUP OF Youssef; a.k.a. MANSUR, Mohammad Yusuf
POB Faisalabad, Pakistan; Passport A-374184 COMPANIES (a.k.a. MANSUDAE ART Ahmad; a.k.a. MANSUR, Muhammad Yusif
(Pakistan); alt. Passport AT0712501 (Pakistan) STUDIO), Pyongyang, Korea, North [DPRK3]. Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB,
issued 12 Mar 2008 expires 11 Mar 2013; MANSUDAE OVERSEAS PROJECTS Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
National ID No. 6110125312507 (Pakistan); alt. ARCHITECTURAL AND TECHNICAL "SAMI, Salem Bassem"; a.k.a. "SHIHAB,
National ID No. 24492025390 (Pakistan) SERVICES (PTY) LIMITED, Namibia; Muhammad Yusuf Mansur Sami"), Beirut,
(individual) [SDGT]. Registration ID 2001/044 (Namibia) [DPRK3] Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
MANSHAH, Muhammad Ashraf (a.k.a. ASHRAF, (Linked To: MANSUDAE OVERSEAS 1974; alt. DOB 1980; POB Bint Jubayl,
Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a. PROJECT GROUP OF COMPANIES). Lebanon; Additional Sanctions Information -
MANSHA, Muhammad Ashraf; a.k.a. MUNSHA, MANSUR AL-IFRI, Salim Mustafa Muhammad Subject to Secondary Sanctions Pursuant to the
Muhammad Ashraf); DOB 1955; POB (a.k.a. AL-MANSUR, Salim Mustafa Hizballah Financial Sanctions Regulations
Faisalabad, Pakistan; Passport A-374184 Muhammad; a.k.a. MANSUR, Salim; a.k.a. (individual) [SDGT].
(Pakistan); alt. Passport AT0712501 (Pakistan) MUSTAFA, Salim Mansur; a.k.a. "AL-IFRI, MANSUR, Salim (a.k.a. AL-MANSUR, Salim
issued 12 Mar 2008 expires 11 Mar 2013; Saleem"; a.k.a. "AL-SHAKLAR, Hajji Salim"), Mustafa Muhammad; a.k.a. MANSUR AL-IFRI,
National ID No. 6110125312507 (Pakistan); alt. Mersin, Turkey; Istanbul, Turkey; Adana, Salim Mustafa Muhammad; a.k.a. MUSTAFA,
National ID No. 24492025390 (Pakistan) Turkey; DOB 1959; nationality Iraq; Gender Salim Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a.
(individual) [SDGT]. Male (individual) [SDGT] (Linked To: ISLAMIC "AL-SHAKLAR, Hajji Salim"), Mersin, Turkey;
MANSOR, Amran (a.k.a. BIN MANSOR, Amran; STATE OF IRAQ AND THE LEVANT). Istanbul, Turkey; Adana, Turkey; DOB 1959;
a.k.a. BIN MANSOR, Henry; a.k.a. BIN MANSUR, Khalil, Syria; DOB 11 Mar 1959; nationality Iraq; Gender Male (individual)
MANSOUR, Amran); DOB 25 May 1965; POB nationality Syria; Scientific Studies and [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Malaysia (individual) [SDGT]. Research Center Employee (individual) AND THE LEVANT).
MANSOUR, Mohammad Yousef (a.k.a. HALAWI, [SYRIA]. MANSUR, Sohail (a.k.a. BURANOV, Mansur;
Hani; a.k.a. MANSOUR, Mohammad Youssef; MANSUR, Mohammad Yusuf Ahmad (a.k.a. a.k.a. BURANOV, Suhail; a.k.a. BURANOV,
a.k.a. MANSUR, Mohammad Yusuf Ahmad; HALAWI, Hani; a.k.a. MANSOUR, Mohammad Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl
a.k.a. MANSUR, Muhammad Yusif Ahmad; Yousef; a.k.a. MANSOUR, Mohammad Fatilloevich; a.k.a. BURANOV, Sukhail
a.k.a. MANSUR, Muhammad Yusuf Ahmad; Youssef; a.k.a. MANSUR, Muhammad Yusif Fatilloevich; a.k.a. MANSUR, Suhail; a.k.a.
a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami Ahmad; a.k.a. MANSUR, Muhammad Yusuf "ABU HUZAIFA"), Massiv Kara-su-6, Building
Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, 12, Apartment 59, Tashkent, Uzbekistan; DOB
"SAMI, Salem Bassem"; a.k.a. "SHIHAB, Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. 11 Oct 1983; alt. DOB 1983; POB Tashkent,
Muhammad Yusuf Mansur Sami"), Beirut, "SAMI, Salem Bassem"; a.k.a. "SHIHAB, Uzbekistan; nationality Uzbekistan (individual)
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan Muhammad Yusuf Mansur Sami"), Beirut, [SDGT].
1974; alt. DOB 1980; POB Bint Jubayl, Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan MANSUR, Suhail (a.k.a. BURANOV, Mansur;
Lebanon; Additional Sanctions Information - 1974; alt. DOB 1980; POB Bint Jubayl, a.k.a. BURANOV, Suhail; a.k.a. BURANOV,
Subject to Secondary Sanctions Pursuant to the Lebanon; Additional Sanctions Information - Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl
Hizballah Financial Sanctions Regulations Subject to Secondary Sanctions Pursuant to the Fatilloevich; a.k.a. BURANOV, Sukhail
(individual) [SDGT]. Hizballah Financial Sanctions Regulations Fatilloevich; a.k.a. MANSUR, Sohail; a.k.a.
MANSOUR, Mohammad Youssef (a.k.a. (individual) [SDGT]. "ABU HUZAIFA"), Massiv Kara-su-6, Building
HALAWI, Hani; a.k.a. MANSOUR, Mohammad MANSUR, Muhammad Yusif Ahmad (a.k.a. 12, Apartment 59, Tashkent, Uzbekistan; DOB
Yousef; a.k.a. MANSUR, Mohammad Yusuf HALAWI, Hani; a.k.a. MANSOUR, Mohammad 11 Oct 1983; alt. DOB 1983; POB Tashkent,
Ahmad; a.k.a. MANSUR, Muhammad Yusif Yousef; a.k.a. MANSOUR, Mohammad Uzbekistan; nationality Uzbekistan (individual)
Ahmad; a.k.a. MANSUR, Muhammad Yusuf Youssef; a.k.a. MANSUR, Mohammad Yusuf [SDGT].
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Ahmad; a.k.a. MANSUR, Muhammad Yusuf
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB,
March 15, 2018 - 614 -

MANSUROV, Dmitri Flerovich, Russia; DOB Guadalupe, Guadalajara, Jalisco, Mexico; MARCELO BARRAGAN, Antonio (a.k.a. "EL
1977; Gender Male (individual) [UKRAINE- Belizario Dominguez, No. 511, Colima, Colima, RATON"), Mexico; DOB 17 Jan 1983; citizen
EO13661]. Mexico; Calle General Juan Alvarez 1010, Mexico; Gender Male; R.F.C. MABA830117NJ0
MANTENIMIENTO, AERONAUTICA, Colonia Lomas Vista Hermosa, Colima, Colima, (Mexico) (individual) [SDNTK] (Linked To:
TRANSPORTE, Y SERVICIOS AEREOS S.A. Mexico; DOB 27 Jun 1969; nationality Mexico; LAREDO DRUG TRAFFICKING
DE C.V. (a.k.a. M.A.T.S.A. S.A. DE C.V.), Calle citizen Mexico; R.F.C. AECA-690627 (Mexico) ORGANIZATION).
2, Hangar 10, Lot 19, Aeropuerto Internacional (individual) [SDNTK]. MARCH 23 MOVEMENT (a.k.a. ARMEE
de Toluca, Toluca, Mexico, Mexico; R.F.C. MANZI, Leo (a.k.a. LEON, Manzi; a.k.a. REVOLUTIONAIRE CONGOLAISE; a.k.a.
MAT-021004-B99 (Mexico) [SDNTK]. MUGARAGU, Leodomir), Katoyi, North Kivu, CONGOLESE REVOLUTIONARY ARMY; a.k.a.
MANUFACTURAS REAL LTDA. (a.k.a. Congo, Democratic Republic of the; DOB 1954; M23; a.k.a. MOUVEMENT DU 23 MARS),
MANUFACTURAS REAL S.A.), Avenida 13 Sur alt. DOB 1953; POB Kigali, Rwanda; alt. POB North-Kivu, Congo, Democratic Republic of the;
No. 24C-73 Barrio Balvanera, Bogota, Rushashi (Northern Province), Rwanda; Website www.m23mars.org [DRCONGO].
Colombia; NIT # 800158181-6 (Colombia) FDLR/FOCA Chief of Staff; Brigadier General MARCO TORRES, Rodolfo Clemente, Aragua,
[SDNT]. (individual) [DRCONGO]. Venezuela; DOB 10 Sep 1966; citizen
MANUFACTURAS REAL S.A. (f.k.a. MAPLES SA, Boulevard Royal 25/B 2449, Venezuela; Gender Male; Cedula No. 8812571
MANUFACTURAS REAL LTDA.), Avenida 13 Luxembourg [UKRAINE-EO13661]. (Venezuela); Passport D0222624 (Venezuela);
Sur No. 24C-73 Barrio Balvanera, Bogota, MAPUTO SHOPPING CENTRE, Rua Marques Governor of Aragua State (individual)
Colombia; NIT # 800158181-6 (Colombia) de Pombal 85, Maputo, Mozambique [SDNTK]. [VENEZUELA].
[SDNT]. MAQUINARIA TECNICA Y TIERRAS LTDA. MARGOSHVILI, Lova (a.k.a. AL-SHISHANI,
MANUILOV, Alexander (a.k.a. MANUYLOV, (a.k.a. M.T.T. LTDA.), Carrera 4A No. 16-04, Muslim Abu al-Walid; a.k.a. MADAEV, Lova;
Aleksandr Leonidovich; a.k.a. MANUYLOV, Cartago, Colombia; Carrera 42 No. 5B-81, Cali, a.k.a. MADAEV, Murad; a.k.a. MADAYEV,
Alexander; a.k.a. "SASHA SAMARSKIY"); DOB Colombia; NIT # 800084233-1 (Colombia) Murad Akhmadovich; a.k.a. MARGOSHVILI,
03 Mar 1962; POB Russia; Passport 3056306 [SDNT]. Murad; a.k.a. MARGOSHVILI, Murad Muslim
(Russia) (individual) [TCO]. MAR SEM, Maria Gloria, c/o MC OVERSEAS Akhmetovich; a.k.a. MARGOSHVILI, Muslim
MANUILOV, Evgeny (a.k.a. MANUILOV, Evgeny TRADING COMPANY S.A. DE C.V., Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Vladimirovich; a.k.a. MANUILOV, Yevgeny); Guadalajara, Jalisco, Mexico; DOB 19 Aug Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
DOB 05 Jan 1967 (individual) [UKRAINE- 1944; POB Mexico; Passport 97140093454 "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
EO13660]. (Mexico) (individual) [SDNT]. a.k.a. "Muslim Georgia"); DOB 26 May 1972;
MANUILOV, Evgeny Vladimirovich (a.k.a. MARA SALVATRUCHA (a.k.a. MS-13), El POB Duisi, Akhmeta District, Georgia;
MANUILOV, Evgeny; a.k.a. MANUILOV, Salvador; Mexico; Honduras; Guatemala; nationality Georgia; alt. nationality Russia;
Yevgeny); DOB 05 Jan 1967 (individual) United States [TCO]. National ID No. 08091001080 (individual)
[UKRAINE-EO13660]. MARADIAGA LOPEZ, Esperanza Caridad, San [SDGT].
MANUILOV, Yevgeny (a.k.a. MANUILOV, Pedro Sula, Cortes, Honduras; DOB 30 Sep MARGOSHVILI, Murad (a.k.a. AL-SHISHANI,
Evgeny; a.k.a. MANUILOV, Evgeny 1950; POB San Esteban, Olancho, Honduras; Muslim Abu al-Walid; a.k.a. MADAEV, Lova;
Vladimirovich); DOB 05 Jan 1967 (individual) Numero de Identidad 1517-1950-00095 a.k.a. MADAEV, Murad; a.k.a. MADAYEV,
[UKRAINE-EO13660]. (Honduras) (individual) [SDNTK]. Murad Akhmadovich; a.k.a. MARGOSHVILI,
MANUYLOV, Aleksandr Leonidovich (a.k.a. MARANGE RESOURCES (f.k.a. BLOCK WOOD Lova; a.k.a. MARGOSHVILI, Murad Muslim
MANUILOV, Alexander; a.k.a. MANUYLOV, MINING; a.k.a. MARANGE RESOURCES Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Alexander; a.k.a. "SASHA SAMARSKIY"); DOB (PRIVATE) LIMITED; a.k.a. MARANGE Akhmetovich Georgik; a.k.a. MARGOSHVILI,
03 Mar 1962; POB Russia; Passport 3056306 RESOURCES LTD), MMCZ Building, 90 Mutare Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
(Russia) (individual) [TCO]. Road, Harare, Zimbabwe; P.O. Box 4101, "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
MANUYLOV, Alexander (a.k.a. MANUILOV, Harare, Zimbabwe [ZIMBABWE]. a.k.a. "Muslim Georgia"); DOB 26 May 1972;
Alexander; a.k.a. MANUYLOV, Aleksandr MARANGE RESOURCES (PRIVATE) LIMITED POB Duisi, Akhmeta District, Georgia;
Leonidovich; a.k.a. "SASHA SAMARSKIY"); (f.k.a. BLOCK WOOD MINING; a.k.a. nationality Georgia; alt. nationality Russia;
DOB 03 Mar 1962; POB Russia; Passport MARANGE RESOURCES; a.k.a. MARANGE National ID No. 08091001080 (individual)
3056306 (Russia) (individual) [TCO]. RESOURCES LTD), MMCZ Building, 90 Mutare [SDGT].
MANYONDA, Kenneth, 6 Speke Avenue, Road, Harare, Zimbabwe; P.O. Box 4101, MARGOSHVILI, Murad Muslim Akhmetovich
Murambi, Mutare, Zimbabwe; DOB 10 Aug Harare, Zimbabwe [ZIMBABWE]. (a.k.a. AL-SHISHANI, Muslim Abu al-Walid;
1934; Central Committee Member (individual) MARANGE RESOURCES LTD (f.k.a. BLOCK a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad;
[ZIMBABWE]. WOOD MINING; a.k.a. MARANGE a.k.a. MADAYEV, Murad Akhmadovich; a.k.a.
MANZANO, Jose Luis (a.k.a. AMEZCUA RESOURCES; a.k.a. MARANGE RESOURCES MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
CONTRERAS, Adan), Carlos Chavez 5, (PRIVATE) LIMITED), MMCZ Building, 90 Murad; a.k.a. MARGOSHVILI, Muslim
Colima, Colima, Mexico; Francisco I. Madero Mutare Road, Harare, Zimbabwe; P.O. Box Akhmetovich Georgik; a.k.a. MARGOSHVILI,
749, Colonia Moralete, Colima, Colima, Mexico; 4101, Harare, Zimbabwe [ZIMBABWE]. Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
Toreros No. 672, Colonia Jardines de "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
March 15, 2018 - 615 -

a.k.a. "Muslim Georgia"); DOB 26 May 1972; MARIN TOBON, Bernardo Antonio, Calle 14 No. MARO SANAT COMPANY (a.k.a. MARO SANAT
POB Duisi, Akhmeta District, Georgia; 18-62, La Union, Valle, Colombia; Calle 14 No. DEVELOPMENT AND DESIGN ENGINEERING
nationality Georgia; alt. nationality Russia; 18-64, La Union, Valle, Colombia; Carrera 16 COMPANY; a.k.a. MARO SANAT
National ID No. 08091001080 (individual) No. 13-29 Piso 2, La Union, Valle, Colombia; ENGINEERING; a.k.a. MAROU SANAT
[SDGT]. Carrera 16 No. 13-31, La Union, Valle, ENGINEERING COMPANY; a.k.a.
MARGOSHVILI, Muslim Akhmetovich Georgik Colombia; c/o ALMACAES S.A., Bogota, MOHANDESI TARH VA TOSEH MARO SANAT
(a.k.a. AL-SHISHANI, Muslim Abu al-Walid; Colombia; c/o GRAJALES S.A., La Union, COMPANY), North Drive Moftah Street, Zahra
a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad; Valle, Colombia; c/o HOTEL LOS VINEDOS, La Street, Placard 9, Ground Floor, Tehran, Iran;
a.k.a. MADAYEV, Murad Akhmadovich; a.k.a. Union, Valle, Colombia; c/o ILOVIN S.A., Additional Sanctions Information - Subject to
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, Bogota, Colombia; c/o TRANSPORTES DEL Secondary Sanctions [NPWMD] [IFSR].
Murad; a.k.a. MARGOSHVILI, Murad Muslim ESPIRITU SANTO S.A., La Union, Valle, MARO SANAT DEVELOPMENT AND DESIGN
Akhmetovich; a.k.a. MARGOSHVILI, Muslim Colombia; c/o DOXA S.A., La Union, Valle, ENGINEERING COMPANY (a.k.a. MARO
Akmadovich; a.k.a. "Artur"; a.k.a. "Dzhordzhik"; Colombia; c/o FUNDACION CENTRO DE SANAT COMPANY; a.k.a. MARO SANAT
a.k.a. "Dzhorzhik"; a.k.a. "Kus"; a.k.a. "Muslim INVESTIGACION HORTIFRUTICOLA DE ENGINEERING; a.k.a. MAROU SANAT
Georgia"); DOB 26 May 1972; POB Duisi, COLOMBIA, La Union, Valle, Colombia; c/o ENGINEERING COMPANY; a.k.a.
Akhmeta District, Georgia; nationality Georgia; MANUFACTURAS REAL S.A., Bogota, MOHANDESI TARH VA TOSEH MARO SANAT
alt. nationality Russia; National ID No. Colombia; DOB 18 Jan 1954; POB La Union, COMPANY), North Drive Moftah Street, Zahra
08091001080 (individual) [SDGT]. Valle, Colombia; Cedula No. 6355508 Street, Placard 9, Ground Floor, Tehran, Iran;
MARGOSHVILI, Muslim Akmadovich (a.k.a. AL- (Colombia) (individual) [SDNT]. Additional Sanctions Information - Subject to
SHISHANI, Muslim Abu al-Walid; a.k.a. MARIN, Pedro Antonio (a.k.a. MARIN MARIN, Secondary Sanctions [NPWMD] [IFSR].
MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a. Pedro Antonio; a.k.a. "MANUEL MARULANDA"; MARO SANAT ENGINEERING (a.k.a. MARO
MADAYEV, Murad Akhmadovich; a.k.a. a.k.a. "MANUEL MARULANDA VELEZ"; a.k.a. SANAT COMPANY; a.k.a. MARO SANAT
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, "TIROFIJO"); DOB 13 May 1930; POB Genova, DEVELOPMENT AND DESIGN ENGINEERING
Murad; a.k.a. MARGOSHVILI, Murad Muslim Quindio, Colombia; Cedula No. 4870142 COMPANY; a.k.a. MAROU SANAT
Akhmetovich; a.k.a. MARGOSHVILI, Muslim (Colombia) (individual) [SDNTK]. ENGINEERING COMPANY; a.k.a.
Akhmetovich Georgik; a.k.a. "Artur"; a.k.a. MARINE INDUSTRIES ORGANIZATION, MOHANDESI TARH VA TOSEH MARO SANAT
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; Pasdaran Av., PO Box 19585/777, Tehran, Iran; COMPANY), North Drive Moftah Street, Zahra
a.k.a. "Muslim Georgia"); DOB 26 May 1972; Additional Sanctions Information - Subject to Street, Placard 9, Ground Floor, Tehran, Iran;
POB Duisi, Akhmeta District, Georgia; Secondary Sanctions [NPWMD] [IFSR]. Additional Sanctions Information - Subject to
nationality Georgia; alt. nationality Russia; MARINIC, Zoran; DOB 06 Jun 1963; POB Secondary Sanctions [NPWMD] [IFSR].
National ID No. 08091001080 (individual) Busovaca, Bosnia-Herzegovina; ICTY indictee MARONDERA MAPLE LEAF FARM, Zimbabwe
[SDGT]. at large (individual) [BALKANS]. [ZIMBABWE].
MARIE DE LOURDES COMPANY LIMITED, 22 MARITIME ADMINISTRATION BUREAU (a.k.a. MAROU SANAT ENGINEERING COMPANY
Mensija Street, San Gwann SGN 1432, Malta; MARITIME ADMINISTRATION OF THE (a.k.a. MARO SANAT COMPANY; a.k.a. MARO
D-U-N-S Number 52-023-7373; Tax ID No. DEMOCRATIC PEOPLE'S REPUBLIC OF SANAT DEVELOPMENT AND DESIGN
21195703 (Malta); Trade License No. C 58194 KOREA), Pyongyang, Korea, North [DPRK3]. ENGINEERING COMPANY; a.k.a. MARO
(Malta) [LIBYA3] (Linked To: DEBONO, MARITIME ADMINISTRATION OF THE SANAT ENGINEERING; a.k.a. MOHANDESI
Darren). DEMOCRATIC PEOPLE'S REPUBLIC OF TARH VA TOSEH MARO SANAT COMPANY),
MARIJANOVIC, Milovan; DOB 14 Mar 1944; KOREA (a.k.a. MARITIME ADMINISTRATION North Drive Moftah Street, Zahra Street,
POB Kraljevo, Serbia (individual) [BALKANS]. BUREAU), Pyongyang, Korea, North [DPRK3]. Placard 9, Ground Floor, Tehran, Iran;
MARIMBA ENTERTAINMENT, S.R.L. DE C.V., MARKELOV, Viktor Aleksandrovich; DOB 15 Dec Additional Sanctions Information - Subject to
Guadalajara, Jalisco, Mexico; Folio Mercantil 1967; POB Leninskoye village, Uzgenskiy Secondary Sanctions [NPWMD] [IFSR].
No. 52828 (Jalisco) (Mexico) [SDNTK]. District, Oshkaya region of the Kirghiz SSR MARQUEZ ALVAREZ, Rafael (a.k.a. MARQUEZ,
MARIN ARANGO, Luciano (a.k.a. "IVAN (individual) [MAGNIT]. Rafa), Calle Popocatepetl 2907-1, Col. Ciudad
MARQUEZ"; a.k.a. "IVAN MARQUES"); DOB MARKOVIC, Mirjana; DOB 10 Jul 1942; wife of del Sol, Zapopan, Jalisco, Mexico; Toltecas
16 Jun 1955; POB Florencia, Caqueta, Slobodan Milosevic (individual) [BALKANS]. 3134, Fracc. Monraz, Guadalajara, Jalisco
Colombia; Cedula No. 19304877 (Colombia) MARKOVIC, Radovac; DOB 1946; alt. DOB 44670, Mexico; Av. Patria 2085, Mezzanine,
(individual) [SDNTK]. 1947; Ex-FRY Deputy Minister of Interior Col. Puerta de Hierro, Zapopan, Jalisco 45116,
MARIN MARIN, Pedro Antonio (a.k.a. MARIN, (individual) [BALKANS]. Mexico; Moliere 330-303, Col. Polanco, Mexico,
Pedro Antonio; a.k.a. "MANUEL MARULANDA"; MARKS, Martin Gregory (a.k.a. "GORDON, Distrito Federal 11560, Mexico; J.J. Martinez
a.k.a. "MANUEL MARULANDA VELEZ"; a.k.a. Howard A."); DOB 30 Oct 1958; POB Jamaica; Aguirre 4248, Ciudad de los Ninos, Zapopan,
"TIROFIJO"); DOB 13 May 1930; POB Genova, Passport 217720 (Jamaica) (individual) [SDNT]. Jalisco 45040, Mexico; Blvd. Adolfo Lopez
Quindio, Colombia; Cedula No. 4870142 MARKU, Ton; DOB 13 Jun 1964 (individual) Mateos 1810, Col. La Martinica, Leon,
(Colombia) (individual) [SDNTK]. [BALKANS]. Guanajuato, Mexico; DOB 13 Feb 1979; POB
Zamora, Michoacan de Ocampo, Mexico;
March 15, 2018 - 616 -

citizen Mexico; Gender Male; R.F.C. MARSHALL CAPITAL (a.k.a. MARSHALL Mexico; nationality Mexico; citizen Mexico;
MAAR7902132V4 (Mexico); C.U.R.P. CAPITAL PARTNERS), 5th Floor, Novinsky C.U.R.P. MACC681027HDFRNS03 (Mexico)
MAAR790213HMNRLF03 (Mexico) (individual) Passage Business Center, 31 Novinsky (individual) [SDNTK].
[SDNTK] (Linked To: ESCUELA DE FUTBOL Boulevard, Moscow 123242, Russia; Website MARTINEZ CANTABRANA, Cesar Alejandro
RAFAEL MARQUEZ, ASOCIACION CIVIL; www.marcap.ru; Email Address info@marcap.ru (a.k.a. MARTINEZ CANTABRANA, Cesar), c/o
Linked To: FUTBOL Y CORAZON, [UKRAINE-EO13660]. ILC EXPORTACIONES, S. DE R.L. DE C.V.,
ASOCIACION CIVIL; Linked To: GRUPO MARSHALL CAPITAL PARTNERS (a.k.a. Mexico, Distrito Federal, Mexico; DOB 27 Oct
DEPORTIVO ALVANER, S.A. DE C.V.; Linked MARSHALL CAPITAL), 5th Floor, Novinsky 1968; POB Xochimilco, Distrito Federal, Mexico;
To: FLORES DRUG TRAFFICKING Passage Business Center, 31 Novinsky nationality Mexico; citizen Mexico; C.U.R.P.
ORGANIZATION; Linked To: GRUPO Boulevard, Moscow 123242, Russia; Website MACC681027HDFRNS03 (Mexico) (individual)
DEPORTIVO MARQUEZ PARDO, S. DE R.L. www.marcap.ru; Email Address info@marcap.ru [SDNTK].
DE C.V.; Linked To: GRUPO NUTRICIONAL [UKRAINE-EO13660]. MARTINEZ CASAS, Carlos Mario, c/o
ALHOMA, S.A. DE C.V.; Linked To: GRUPO MARSHALL, Donovan (a.k.a. RAMCHARAM, GASOLINERAS SAN FERNANDO S.A. DE
TERAPEUTICO HORMARAL, S.A. DE C.V.; Leebert; a.k.a. RAMCHARAN, Leebert; a.k.a. C.V., Saucillo, Mexico; c/o INDIO VITORIO S.
Linked To: GRUPO TERAPEUTICO PUERTO RAMCHARAN, Liebert); DOB 28 Dec 1959; DE P.R. DE R.L. DE C.V., Saucillo, Mexico;
VALLARTA, S.A. DE C.V.; Linked To: POB Jamaica (individual) [SDNTK]. Mexico; DOB 23 Apr 1969; nationality Mexico;
PROSPORT & HEALTH IMAGEN, S.A. DE MARTIC, Milan; DOB 18 Nov 1954; POB citizen Mexico; R.F.C. MACC-690423-D78
C.V.). Zagrovic, Croatia; ICTY indictee in custody (Mexico); C.U.R.P. MACC690423HCHRSR08
MARQUEZ MONSALVE, Jorge Elieser, Caracas, (individual) [BALKANS]. (Mexico) (individual) [SDNTK].
District Capital, Venezuela; DOB 20 Feb 1971; MARTIN HODWALKER M. & CIA. S. EN C. MARTINEZ DUARTE, Armando; DOB 12 Aug
citizen Venezuela; Gender Male; Cedula No. (a.k.a. MARTIN HODWALKER M. AND CIA. S. 1954; nationality Mexico (individual) [SDNTK].
8714253 (Venezuela); Venezuela's Minister of EN C.; n.k.a. VERANILLO S.A.; f.k.a. MARTINEZ LASSO, Vielka Judith; DOB 09 Nov
the Office of the Presidency (individual) VERANILLO Y CIA. S. EN C.), Via 40 No. 67- 1967; POB El Higo, San Carlos, Panama;
[VENEZUELA]. 20/42, Barranquilla, Colombia; NIT # Cedula No. 8-283-646 (Panama) (individual)
MARQUEZ, Rafa (a.k.a. MARQUEZ ALVAREZ, 802007314-9 (Colombia) [SDNT]. [SDNTK] (Linked To: THEA HOLDING & CO.,
Rafael), Calle Popocatepetl 2907-1, Col. Ciudad MARTIN HODWALKER M. AND CIA. S. EN C. INC.; Linked To: INVERSIONES OMEGA
del Sol, Zapopan, Jalisco, Mexico; Toltecas (a.k.a. MARTIN HODWALKER M. & CIA. S. EN INTERNACIONAL S.A.; Linked To: GCH &
3134, Fracc. Monraz, Guadalajara, Jalisco C.; n.k.a. VERANILLO S.A.; f.k.a. VERANILLO SONS CO., INC.; Linked To: EURO
44670, Mexico; Av. Patria 2085, Mezzanine, Y CIA. S. EN C.), Via 40 No. 67-20/42, FINANCING, CORP.; Linked To:
Col. Puerta de Hierro, Zapopan, Jalisco 45116, Barranquilla, Colombia; NIT # 802007314-9 EUROCAMBIO INVESTMENT S.A.; Linked To:
Mexico; Moliere 330-303, Col. Polanco, Mexico, (Colombia) [SDNT]. INVERSIONES TROL PANAMA S.A.; Linked
Distrito Federal 11560, Mexico; J.J. Martinez MARTINEZ ALVAREZ, Carlos (a.k.a. To: EUROCAMBIO, S.A.; Linked To: BEAUTY
Aguirre 4248, Ciudad de los Ninos, Zapopan, GONZALEZ MEDINA, Jaime Andres), c/o STATION, S.A.).
Jalisco 45040, Mexico; Blvd. Adolfo Lopez GRUPO CRISTAL CORONA S.A. DE C.V., MARTINEZ PEREZ, Juan Carlos (a.k.a.
Mateos 1810, Col. La Martinica, Leon, Mexico City, Distrito Federal, Mexico; c/o GONZALEZ ZAPATA, Antonio; a.k.a. OCHOA
Guanajuato, Mexico; DOB 13 Feb 1979; POB COMERCIALIZADORA GONRA, Cali, VASCO, Carlos Mario; a.k.a. OCHOA VASCO,
Zamora, Michoacan de Ocampo, Mexico; Colombia; Avenida Lomas Anahuac No. 133, Fabio Enrique; a.k.a. VEGA TOBON, Carlos
citizen Mexico; Gender Male; R.F.C. Edificio A., Depto. 602, Colonia Lomas Mario; a.k.a. "CARLOS MARIO"; a.k.a. "KIKO";
MAAR7902132V4 (Mexico); C.U.R.P. Anahuac, Delegacion Huixquilucan, Mexico, a.k.a. "KIKO EL CHIQUITO"), Medellin,
MAAR790213HMNRLF03 (Mexico) (individual) Mexico; DOB 27 Apr 1975; POB Cali, Valle del Antioquia, Colombia; Av Miguel Angel 18, Real
[SDNTK] (Linked To: ESCUELA DE FUTBOL Cauca, Colombia; nationality Colombia; citizen Vallarta, Zapopan, Jalisco 44020, Mexico; Av
RAFAEL MARQUEZ, ASOCIACION CIVIL; Colombia; Cedula No. 94428531 (Colombia); Mexico 2867-17, Col Vallarta, Norte,
Linked To: FUTBOL Y CORAZON, Passport 94428531 (Colombia); C.U.R.P. Guadalajara, Jalisco 44690, Mexico; DOB 20
ASOCIACION CIVIL; Linked To: GRUPO GOMJ750427HNENDM06 (Mexico) (individual) Nov 1960; alt. DOB 20 Nov 1963; POB
DEPORTIVO ALVANER, S.A. DE C.V.; Linked [SDNTK]. Medellin, Colombia; Cedula No. 79281039
To: FLORES DRUG TRAFFICKING MARTINEZ ARANGO, Oscar Richard, c/o (Colombia); alt. Cedula No. 15508422
ORGANIZATION; Linked To: GRUPO COMERCIALIZADORA DE CARNES (Colombia); Passport AE063894 (Colombia)
DEPORTIVO MARQUEZ PARDO, S. DE R.L. CONTINENTAL MGCI LTDA., Bogota, (individual) [SDNT].
DE C.V.; Linked To: GRUPO NUTRICIONAL Colombia; DOB 31 Jul 1972; Cedula No. MARTINEZ VEGA, Juan Jose (a.k.a. ALVIS
ALHOMA, S.A. DE C.V.; Linked To: GRUPO 79634329 (Colombia) (individual) [SDNTK]. PATINO, Gentil; a.k.a. LOPEZ, Angel Leopoldo;
TERAPEUTICO HORMARAL, S.A. DE C.V.; MARTINEZ CANTABRANA, Cesar (a.k.a. a.k.a. PATINO ORTIZ, Alvis; a.k.a.
Linked To: GRUPO TERAPEUTICO PUERTO MARTINEZ CANTABRANA, Cesar Alejandro), "CHIGUIRO"; a.k.a. "GONZALEZ, Ruben");
VALLARTA, S.A. DE C.V.; Linked To: c/o ILC EXPORTACIONES, S. DE R.L. DE DOB 04 Jun 1961; POB El Doncello, Caqueta,
PROSPORT & HEALTH IMAGEN, S.A. DE C.V., Mexico, Distrito Federal, Mexico; DOB 27 Colombia; Cedula No. 17669391 (Colombia);
C.V.). Oct 1968; POB Xochimilco, Distrito Federal,
March 15, 2018 - 617 -

alt. Cedula No. 12059198 (Venezuela) REVOLUTION MARTYRS FOUNDATION; MARWAN HADID BRIGADES (a.k.a. ABDALLAH
(individual) [SDNTK]. a.k.a. LEBANESE MARTYR ASSOCIATION; AZZAM BRIGADES; a.k.a. ABDULLAH AZZAM
MARTINOVIC, Vinko; DOB 21 Sep 1963; POB a.k.a. LEBANESE MARTYR FOUNDATION; BRIGADES; a.k.a. MARWAN HADID
Mostar, Bosnia-Herzegovina; ICTY indictee a.k.a. MARTYRS FOUNDATION IN BRIGADE; a.k.a. YUSUF AL-'UYAYRI
(individual) [BALKANS]. LEBANON), P.O. Box 110 24, Bir al-Abed, BATTALIONS OF THE ABDULLAH AZZAM
MARTITEGUI, Jurdan (a.k.a. LIZASO, Jurdan Beirut, Lebanon; Biqa' Valley, Lebanon; BRIGADES; a.k.a. ZIYAD AL-JARRAH
Martitegui; a.k.a. "ARLAS"); DOB 10 May 1980; Additional Sanctions Information - Subject to BATTALIONS OF THE ABDULLAH AZZAM
POB Durango, Vizcaya, Spain; nationality Secondary Sanctions Pursuant to the Hizballah BRIGADES), Lebanon [FTO] [SDGT].
Spain; National ID No. 45 626 584 (Spain) Financial Sanctions Regulations [SDGT]. MARZOOK, Mousa Mohamed Abou (a.k.a. ABU
(individual) [SDGT]. MARTYRS OF YARMOUK (a.k.a. AL YARMUK MARZOOK, Mousa Mohammed; a.k.a. ABU-
MARTYR ABU-ALI MUSTAFA BATTALION BRIGADE; a.k.a. ARMY OF KHALED BIN MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ,
(a.k.a. HALHUL GANG; a.k.a. HALHUL ALWALEED; a.k.a. BRIGADE OF THE Sa'id; a.k.a. MARZOUK, Musa Abu; a.k.a.
SQUAD; a.k.a. PALESTINIAN POPULAR YARMOUK MARTYRS; a.k.a. JAISH KHALED MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
RESISTANCE FORCES; a.k.a. PFLP; a.k.a. BIN ALWALEED; a.k.a. JAYSH KHALED BIN DOB 09 Feb 1951; POB Gaza, Egypt; Passport
POPULAR FRONT FOR THE LIBERATION OF AL WALID; a.k.a. JAYSH KHALID BIN-AL- 92/664 (Egypt); SSN 523-33-8386 (United
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE WALID; a.k.a. KATIBAH SHUHADA' AL- States); Political Leader in Amman, Jordan and
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED YARMOUK; a.k.a. KHALID BIN AL-WALEED Damascus, Syria for HAMAS (individual)
EAGLES) [FTO] [SDGT] [SDT]. ARMY; a.k.a. KHALID BIN AL-WALID ARMY; [SDGT] [SDT].
MARTYRS FOUNDATION (a.k.a. AL-SHAHID a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. MARZOUK, Musa Abu (a.k.a. ABU MARZOOK,
ASSOCIATION FOR MARTYRS AND KHALID IBN AL-WALID ARMY; a.k.a. LIWA' Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
INTERNEES FAMILIES; a.k.a. AL-SHAHID SHUHADA' AL-YARMOUK; a.k.a. SHOHADAA Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a.
CORPORATION; a.k.a. BONYAD SHAHID; AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL MARZOOK, Mousa Mohamed Abou; a.k.a.
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E YARMOUK BRIGADE; a.k.a. SHUHDA AL- MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; YARMOUK; a.k.a. SUHADA'A AL-YARMOUK DOB 09 Feb 1951; POB Gaza, Egypt; Passport
a.k.a. IRANIAN MARTYRS FUND; a.k.a. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. 92/664 (Egypt); SSN 523-33-8386 (United
SHAHID FOUNDATION; a.k.a. SHAHID YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; States); Political Leader in Amman, Jordan and
FOUNDATION OF THE ISLAMIC a.k.a. "YMB"), Yarmouk Valley, Daraa Province, Damascus, Syria for HAMAS (individual)
REVOLUTION), P.O. Box 15815-1394, Tehran Syria [SDGT]. [SDGT] [SDT].
15900, Iran; Additional Sanctions Information - MA'RUF, Abd-al-Salam, Syria; DOB 04 Apr 1968; MARZUK, Musa Abu (a.k.a. ABU MARZOOK,
Subject to Secondary Sanctions; alt. Additional nationality Syria; Scientific Studies and Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
Sanctions Information - Subject to Secondary Research Center Employee (individual) Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a.
Sanctions Pursuant to the Hizballah Financial [SYRIA]. MARZOOK, Mousa Mohamed Abou; a.k.a.
Sanctions Regulations [SDGT] [IFSR]. MA'RUF, Taha Muhyi-al-Din (a.k.a. MARUF, MARZOUK, Musa Abu; a.k.a. "ABU-'UMAR");
MARTYRS FOUNDATION IN LEBANON (a.k.a. Taha, Muhyi al-Din); DOB 1924; POB DOB 09 Feb 1951; POB Gaza, Egypt; Passport
AL-MUA'ASSAT AL-SHAHID; a.k.a. AL- Sulaymaniyah, Iraq; nationality Iraq; Vice 92/664 (Egypt); SSN 523-33-8386 (United
SHAHID CHARITABLE AND SOCIAL President; member of Revolutionary Command States); Political Leader in Amman, Jordan and
ORGANIZATION; a.k.a. AL-SHAHID Council (individual) [IRAQ2]. Damascus, Syria for HAMAS (individual)
FOUNDATION; a.k.a. AL-SHAHID MARUF, Taha, Muhyi al-Din (a.k.a. MA'RUF, [SDGT] [SDT].
ORGANIZATION; a.k.a. HIZBALLAH Taha Muhyi-al-Din); DOB 1924; POB MARZUKI, Zulkepli (a.k.a. BIN MARZUKI, Zulkifli;
MARTYRS FOUNDATION; a.k.a. ISLAMIC Sulaymaniyah, Iraq; nationality Iraq; Vice a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
REVOLUTION MARTYRS FOUNDATION; President; member of Revolutionary Command Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI");
a.k.a. LEBANESE MARTYR ASSOCIATION; Council (individual) [IRAQ2]. DOB 03 Jul 1968; POB Malaysia; nationality
a.k.a. LEBANESE MARTYR FOUNDATION; MARUMAHOKO, Rueben, 11 Douglas Clark Malaysia (individual) [SDGT].
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 Avenue, The Grange, Harare, Zimbabwe; DOB MARZUKI, Zulkifli (a.k.a. BIN MARZUKI, Zulkifli;
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, 04 Apr 1948; Deputy Minister for Home Affairs a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
Lebanon; Additional Sanctions Information - (individual) [ZIMBABWE]. Zulkepli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI");
Subject to Secondary Sanctions Pursuant to the MARWAN HADID BRIGADE (a.k.a. ABDALLAH DOB 03 Jul 1968; POB Malaysia; nationality
Hizballah Financial Sanctions Regulations AZZAM BRIGADES; a.k.a. ABDULLAH AZZAM Malaysia (individual) [SDGT].
[SDGT]. BRIGADES; a.k.a. MARWAN HADID MASA FACIL, S.A. DE C.V., Mexico, Distrito
MARTYRS INSTITUTE (a.k.a. AL-MUA'ASSAT BRIGADES; a.k.a. YUSUF AL-'UYAYRI Federal, Mexico; Folio Mercantil No. 343997
AL-SHAHID; a.k.a. AL-SHAHID CHARITABLE BATTALIONS OF THE ABDULLAH AZZAM (Mexico) issued 14 Dec 2005 [SDNT].
AND SOCIAL ORGANIZATION; a.k.a. AL- BRIGADES; a.k.a. ZIYAD AL-JARRAH MASAKI, Toshio (a.k.a. PARK, Nyon-Nam); DOB
SHAHID FOUNDATION; a.k.a. AL-SHAHID BATTALIONS OF THE ABDULLAH AZZAM 13 Jan 1947 (individual) [TCO].
ORGANIZATION; a.k.a. HIZBALLAH BRIGADES), Lebanon [FTO] [SDGT]. MASHARIA AL-KHAYRIA (a.k.a. AL-
MARTYRS FOUNDATION; a.k.a. ISLAMIC MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a.
March 15, 2018 - 618 -

AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA DEVELOPMENT ORGANIZATION OF Pursuant to the Hizballah Financial Sanctions
OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA- JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- Regulations; Telephone No. 009613679153;
AL-SUNNAH; a.k.a. M/S WELFARE & SUNNAH; a.k.a. WELFARE AND Telephone No. 009613380223; Telephone No.
DEVELOPMENT ORGANIZATION; a.k.a. DEVELOPMENT ORGANIZATION OF 03889402; Telephone No. 03669916 [SDGT].
MASHARYA AL-KHAIRYA; a.k.a. WELFARE JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- MASLI, Hamid (a.k.a. AL-DARNAVI, Hamza;
AND DEVELOPMENT ORGANIZATION IN SUNNA; a.k.a. WELFARE AND a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
AFGHANISTAN; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF DARNAWI, Hamza; a.k.a. AL-DARNAWI,
DEVELOPMENT ORGANIZATION IN JAMAAT-UD-DAWAH FOR QUR'AN AND Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid
PAKISTAN; a.k.a. WELFARE AND SUNNAH; a.k.a. WELFARE AND Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
DEVELOPMENT ORGANIZATION OF DEVELOPMENT ORGANIZATION OF THE 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a.
ADVOCACY GROUP TO THE KORAN AND GROUP FOR THE CALL TO QUR'AN AND DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza;
SUNNAH; a.k.a. WELFARE AND SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & a.k.a. DARNAWI, Hamzah; a.k.a. DIRNAWI,
DEVELOPMENT ORGANIZATION OF DEVELOPMENT ORGANIZATION"; a.k.a. Hamzah; a.k.a. MUSALLI, 'Abd-al-Hamid),
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- "WELFARE AND DEVELOPMENT ORG"; a.k.a. Waziristan, Federally Administered Tribal
SUNNAH; a.k.a. WELFARE AND "WELFARE AND DEVELOPMENT Areas, Pakistan; DOB 1976; POB Darnah,
DEVELOPMENT ORGANIZATION OF ORGANIZATION"), P.O. Box 1202, Badhi Libya; alt. POB Danar, Libya; nationality Libya
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- Road, Chamkani, Peshawar 25000, Pakistan; (individual) [SDGT].
SUNNA; a.k.a. WELFARE AND 81-E/A, Old Bara Road, University Town, MASSA CAMACHO, Eduardo, Mexico; DOB 07
DEVELOPMENT ORGANIZATION OF Peshawar 25000, Pakistan; P.O. Box 769, Aug 1959; POB Mexico City, Distrito Federal,
JAMAAT-UD-DAWAH FOR QUR'AN AND University Town, Peshawar, Pakistan; 45 D/3, Mexico; nationality Mexico; citizen Mexico;
SUNNAH; a.k.a. WELFARE AND Old Jamrud Road, University Town, Peshawar C.U.R.P. MACE590807HDFSMD05 (Mexico)
DEVELOPMENT ORGANIZATION OF THE 25000, Pakistan; Shahen Town, House 46, near (individual) [SDNTK].
GROUP FOR THE CALL TO QUR'AN AND airport, Peshawar, Pakistan; Jalalabad, MASSANDRA NATIONAL INDUSTRIAL
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & Nangarhar, Afghanistan; Upper Chatter Near AGRARIAN ASSOCIATON OF WINE
DEVELOPMENT ORGANIZATION"; a.k.a. Water Supply, Muzaffarabad, Azad Jammu and INDUSTRY (a.k.a. MASSANDRA STATE
"WELFARE AND DEVELOPMENT ORG"; a.k.a. Kashmir, Pakistan; Registration ID F.5 (29) AR- CONCERN, NATIONAL PRODUCTION AND
"WELFARE AND DEVELOPMENT 11/2002 (Pakistan); alt. Registration ID 827 AGRARIAN UNION, OJSC; a.k.a.
ORGANIZATION"), P.O. Box 1202, Badhi (Afghanistan) [SDGT] (Linked To: RAHMAN, NACIONALNOYE PROIZ-VODSTVENNO
Road, Chamkani, Peshawar 25000, Pakistan; Inayat ur). AGRARNOYE OBYEDINENYE MASSANDRA;
81-E/A, Old Bara Road, University Town, MASHINOSTROITEL'NYI ZAVOD IM. M.I. a.k.a. STATE CONCERN NATIONAL
Peshawar 25000, Pakistan; P.O. Box 769, KALININA, G. YEKATERINBURG OAO (a.k.a. ASSOCIATION OF PRODUCERS
University Town, Peshawar, Pakistan; 45 D/3, KALININ MACHINE PLANT JSC; a.k.a. MASSANDRA; a.k.a. STATE CONCERN
Old Jamrud Road, University Town, Peshawar KALININ MACHINE-BUILDING PLANT OPEN NATIONAL PRODUCTION AND
25000, Pakistan; Shahen Town, House 46, near JOINT-STOCK COMPANY; a.k.a. KALININ AGRICULTURAL ASSOCIATION
airport, Peshawar, Pakistan; Jalalabad, MACHINERY PLANT-BRD; a.k.a. MZIK OAO; MASSANDRA), 6, str. Mira, Massandra, Yalta
Nangarhar, Afghanistan; Upper Chatter Near a.k.a. OPEN-END JOINT-STOCK COMPANY 98600, Ukraine; 6, Mira str., Massandra, Yalta,
Water Supply, Muzaffarabad, Azad Jammu and 'KALININ MACHINERY PLANT. Crimea 98650, Ukraine; Mira str, h. 6,
Kashmir, Pakistan; Registration ID F.5 (29) AR- YEKATERINBURG'; a.k.a. OTKRYTOE Massandra, Yalta, Crimea 98600, Ukraine; 6,
11/2002 (Pakistan); alt. Registration ID 827 AKTSIONERNOE OBSHCHESTVO Myra st., Massandra, Crimea 98650, Ukraine;
(Afghanistan) [SDGT] (Linked To: RAHMAN, MASHINOSTROITELNY ZAVOD Website http://www.massandra.net.ua/; Email
Inayat ur). IM.M.I.KALININA, G.EKATERINBURG), 18 Address impex@massandra.ua; Registration ID
MASHARYA AL-KHAIRYA (a.k.a. AL- prospekt Kosmonavtov, Ekaterinburg, 00411890 (Ukraine) [UKRAINE-EO13685].
MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a. Sverdlovskaya obl. 620017, Russia; Email MASSANDRA STATE CONCERN, NATIONAL
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA Address info@zik.ru [UKRAINE-EO13661]. PRODUCTION AND AGRARIAN UNION, OJSC
OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA- 'MASHURA WAAD LAADAT AL-AAMAR (a.k.a. (a.k.a. MASSANDRA NATIONAL INDUSTRIAL
AL-SUNNAH; a.k.a. M/S WELFARE & AL-WAAD AL-SADIQ; a.k.a. WAAD; a.k.a. AGRARIAN ASSOCIATON OF WINE
DEVELOPMENT ORGANIZATION; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD COMPANY; INDUSTRY; a.k.a. NACIONALNOYE PROIZ-
MASHARIA AL-KHAYRIA; a.k.a. WELFARE a.k.a. WAAD FOR REBUILDING THE VODSTVENNO AGRARNOYE OBYEDINENYE
AND DEVELOPMENT ORGANIZATION IN SOUTHERN SUBURB; a.k.a. WAAD MASSANDRA; a.k.a. STATE CONCERN
AFGHANISTAN; a.k.a. WELFARE AND PROJECT; a.k.a. WAAD PROJECT FOR NATIONAL ASSOCIATION OF PRODUCERS
DEVELOPMENT ORGANIZATION IN RECONSTRUCTION; a.k.a. WA'D PROJECT; MASSANDRA; a.k.a. STATE CONCERN
PAKISTAN; a.k.a. WELFARE AND a.k.a. WAED; a.k.a. WA'ED ORGANIZATION; NATIONAL PRODUCTION AND
DEVELOPMENT ORGANIZATION OF a.k.a. WA'ID COMPANY), Harat Hurayk, AGRICULTURAL ASSOCIATION
ADVOCACY GROUP TO THE KORAN AND Lebanon; Beirut, Lebanon; Additional Sanctions MASSANDRA), 6, str. Mira, Massandra, Yalta
SUNNAH; a.k.a. WELFARE AND Information - Subject to Secondary Sanctions 98600, Ukraine; 6, Mira str., Massandra, Yalta,
March 15, 2018 - 619 -

Crimea 98650, Ukraine; Mira str, h. 6, MATHEMA, Cain; DOB 28 Jan 1948; Bulawayo MA'TUQ, Yusuf, Syria; DOB 30 May 1981;
Massandra, Yalta, Crimea 98600, Ukraine; 6, Provincial Governor (individual) [ZIMBABWE]. nationality Syria; Scientific Studies and
Myra st., Massandra, Crimea 98650, Ukraine; MATHUTHU, Sithokozile; Matabeleland North Research Center Employee (individual)
Website http://www.massandra.net.ua/; Email Provincial Governor & Deputy Secretary for [SYRIA].
Address impex@massandra.ua; Registration ID Transport and Social Welfare (individual) MATVIYENKO, Valentina Ivanovna; DOB 07 Apr
00411890 (Ukraine) [UKRAINE-EO13685]. [ZIMBABWE]. 1949; POB Shepetovka, Khmelnitsky, Ukraine;
MASTERS INTERNATIONAL LTD., New MATIBIRI, Innocent Tonderai; DOB 09 Oct 1968; Federation Council Speaker; Chairman of the
Boundary House, London Road, Sunningdale, Deputy Police Commissioner (individual) Russian Federation Council (individual)
Ascot, Berkshire SL5 0DJ, United Kingdom; [ZIMBABWE]. [UKRAINE-EO13661].
Business Registration Document # 2927685 MATIN SANAT NIK ANDISHAN (a.k.a. IRANIAN MATYUSHCHENKO, Ekaterina Sergeevna
(United Kingdom) [ZIMBABWE]. NOVIN SYSTEMS MANAGEMENT; a.k.a. (a.k.a. MATIUSHCHENKO, Ekaterina
MASTERS INTERNATIONAL, INC., 1905 S. "MASNA"; a.k.a. "MSNA"), Unit 13, Number 13, Sergeevna; a.k.a. MATYUSHCHENKO,
Florida Avenue, Lakeland, FL 33803, United Kuhestan-e Sheshom, Nobonyad Square, Kateryna), 20 Ulitsa Novosadovaya, Apt. 41,
States; US FEIN 133798020 (United States) Tehran, Iran; Additional Sanctions Information - Donetsk, Donetsk Region, Ukraine; DOB 01
[ZIMBABWE]. Subject to Secondary Sanctions [NPWMD] Feb 1979; Gender Female (individual)
MASUKU, Angeline; DOB 14 Oct 1936; [IFSR]. [UKRAINE-EO13660] (Linked To: DONETSK
Matebeleland South Provincial Governor & MATIUSHCHENKO, Ekaterina Sergeevna (a.k.a. PEOPLE'S REPUBLIC).
Politburo Secretary for Gender and Culture MATYUSHCHENKO, Ekaterina Sergeevna; MATYUSHCHENKO, Kateryna (a.k.a.
(individual) [ZIMBABWE]. a.k.a. MATYUSHCHENKO, Kateryna), 20 Ulitsa MATIUSHCHENKO, Ekaterina Sergeevna;
MATA MATA, Noel (a.k.a. MATTA MATTA, Noel; Novosadovaya, Apt. 41, Donetsk, Donetsk a.k.a. MATYUSHCHENKO, Ekaterina
a.k.a. "EFRAIN GUZMAN"; a.k.a. "EL Region, Ukraine; DOB 01 Feb 1979; Gender Sergeevna), 20 Ulitsa Novosadovaya, Apt. 41,
CHUCHO"); DOB 31 Jan 1935; alt. DOB 30 Jan Female (individual) [UKRAINE-EO13660] Donetsk, Donetsk Region, Ukraine; DOB 01
1935; POB Chaparral, Tolima, Colombia; (Linked To: DONETSK PEOPLE'S REPUBLIC). Feb 1979; Gender Female (individual)
Cedula No. 4870352 (Colombia) (individual) MATIZA, Biggie Joel; DOB 17 Aug 1960; [UKRAINE-EO13660] (Linked To: DONETSK
[SDNTK]. Passport ZA557399 (Zimbabwe); Deputy PEOPLE'S REPUBLIC).
MATA, Alcides (a.k.a. ALCIDES MAGANA, Minister of Rural Housing and Social Amenities MAULAWI AHMED SHAH HAWALA (a.k.a.
Ramon; a.k.a. ALCIDES MAGANE, Ramon; (individual) [ZIMBABWE]. AHMAD SHAH HAWALA; a.k.a. HAJI AHMAD
a.k.a. ALCIDES MAYENA, Ramon; a.k.a. MATONGA, Bright; DOB circa 1969; Deputy SHAH HAWALA; a.k.a. MULLAH AHMED
ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ Minister of Information and Publicity (individual) SHAH HAWALA; a.k.a. ROSHAN MONEY
QUIONES, Jorge; a.k.a. MAGANA ALCIDES, [ZIMBABWE]. EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAGNA MATOUK, Matouk Mohamed (a.k.a. MATUQ, ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
ALCIDEDES, Ramon; a.k.a. RAMON MAGANA, Matuq Mohammed; a.k.a. MATUQ, Matuq COMPANY; a.k.a. RUSHAAN TRADING
Alcedis; a.k.a. RAMON MAGANA, Alcides; Muhammad); DOB 1956; POB Khoms, Libya; COMPANY), Floor 5, Shop 25, Kandahar City
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 Secretary of the General People's Committee Sarafi Market, Kandahar District, Kandahar
(individual) [SDNTK]. for Public Works (individual) [LIBYA2]. Province, Afghanistan; Lakri, Helmand
MATADERO METROPOLITANO LTDA., Km. 3 MATSHALAGA, Obert; DOB 21 Apr 1951; Province, Afghanistan; Aziz Market, In front of
Via Marsella Parque Industrial, Pereira, Deputy Minister of Foreign Affairs (individual) Azizi Bank, Waish Border, Spin Boldak District,
Colombia; Carrera 10 No. 34-21 Dosq., Pereira, [ZIMBABWE]. Kandahar Province, Afghanistan; Gardi Jungle,
Colombia; Apartado Aereo 3786, Pereira, MATTA MATTA, Noel (a.k.a. MATA MATA, Noel; Balochistan Province, Pakistan; Chaghi,
Colombia; NIT # 891412986-8 (Colombia) a.k.a. "EFRAIN GUZMAN"; a.k.a. "EL Balochistan Province, Pakistan; Fahr Khan
[SDNT]. CHUCHO"); DOB 31 Jan 1935; alt. DOB 30 Jan (variant Furqan) Center, Shop Number 1584,
MATANGA, Godwin; DOB 05 Feb 1962; Passport 1935; POB Chaparral, Tolima, Colombia; Chalhor Mal Road, Quetta, Balochistan
ZL042663 (Zimbabwe); Deputy Police Cedula No. 4870352 (Colombia) (individual) Province, Pakistan; St. Flore, Flat Number 4,
Commissioner (individual) [ZIMBABWE]. [SDNTK]. Furqan Center, Jamaludden (variant Jamaludin)
MATEO LAUREANO, Ignacio, Calle Mariano MATUQ, Matuq Mohammed (a.k.a. MATOUK, Afghani Road, Quetta, Balochistan Province,
Matamoros No. 58, Centro, Colonia San Gabriel Matouk Mohamed; a.k.a. MATUQ, Matuq Pakistan; Muslim Plaza Building, Doctor Banu
Chilac, Puebla, Mexico; Calle Sagitaro y Lactea Muhammad); DOB 1956; POB Khoms, Libya; Road, 2nd Floor, Office Number 4, Quetta,
No. 3085, Colonia Las Palmas, entre Lactea y Secretary of the General People's Committee Balochistan Province, Pakistan; Cholmon Road,
Av. La Paz, Ciudad Victoria, Tamaulipas, for Public Works (individual) [LIBYA2]. Quetta, Balochistan Province, Pakistan; Munsafi
Mexico; DOB 31 Jul 1977; POB Guerrero; alt. MATUQ, Matuq Muhammad (a.k.a. MATOUK, Road, Quetta, Balochistan Province, Pakistan;
POB Tecpan de Galeana,Guerrero; nationality Matouk Mohamed; a.k.a. MATUQ, Matuq Abdul Samad Khan Street, Next to Fathma
Mexico; citizen Mexico; C.U.R.P. Mohammed); DOB 1956; POB Khoms, Libya; Jena Road, Kadari Place, 1st Floor, Shop
MALI770731HGRTRG07 (Mexico); Cartilla de Secretary of the General People's Committee Number 1, Quetta, Balochistan Province,
Servicio Militar Nacional C2606947 (Mexico) for Public Works (individual) [LIBYA2]. Pakistan; Safar Bazaar, Garm Ser District,
(individual) [SDNTK]. Helmand Province, Afghanistan; Main Bazaar,
March 15, 2018 - 620 -

Safar, Helmand Province, Afghanistan; Money Colombia; Cedula No. 98568816 (Colombia) Jang Press, I.I. Chundrigar Road, Karachi,
Exchange Market, Lashkar Gah, Helmand (individual) [SDNTK]. Pakistan; TE-365, 3rd Floor, Deans Trade
Province, Afghanistan; Haji Ghulam Nabi MAYALA, Adib (a.k.a. ANDRE, Miyal; a.k.a. Centre, Peshawar Cantt., Pakistan; Operations
Market, Lashkar Gah, Helmand Province, MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB in Afghanistan: Herat, Jalalabad, Kabul,
Afghanistan; Lashkar Gah Bazaar, Helmand 1955; POB Daraa, Syria; Governor of Central Kandahar, Mazar Sharif. Also operations in:
Province, Afghanistan; Hazar Joft, Garmser Bank of Syria (individual) [SYRIA]. Kosovo, Chechnya [SDGT].
District, Helmand Province, Afghanistan; Ismat MAYALEH, Adib (a.k.a. ANDRE, Miyal; a.k.a. MAYOROVA, Yulia (Cyrillic: МАЙОРОВА, Ю лия)
Bazaar, Marjah District, Helmand Province, MAYALA, Adib; a.k.a. MAYARD, Andre); DOB (a.k.a. MAYOROVA, Yulya); DOB 23 Apr 1979;
Afghanistan; Zaranj, Nimruz Province, 1955; POB Daraa, Syria; Governor of Central nationality Russia; Gender Female (individual)
Afghanistan; Suite 8, 4th Floor, Sarrafi Market, Bank of Syria (individual) [SYRIA]. [MAGNIT].
District 1, Kandahar City, Kandahar Province, MAYARD, Andre (a.k.a. ANDRE, Miyal; a.k.a. MAYOROVA, Yulya (a.k.a. MAYOROVA, Yulia
Afghanistan [SDGT] (Linked To: TALIBAN). MAYALA, Adib; a.k.a. MAYALEH, Adib); DOB (Cyrillic: МАЙОРОВА, Ю лия)); DOB 23 Apr
MAUTE GROUP (a.k.a. ISLAMIC STATE OF 1955; POB Daraa, Syria; Governor of Central 1979; nationality Russia; Gender Female
LANAO; a.k.a. IS-RANAO), Lanao del Sur, Bank of Syria (individual) [SYRIA]. (individual) [MAGNIT].
Philippines [SDGT]. MAYER, David (a.k.a. CHATAEV, Ahmed; a.k.a. MAZAKA GENERAL TRADING L.L.C., 108 Al
MAWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi CHATAEV, Akhmed Rajapovich; a.k.a. Safa Tower, Sheikh Zayed Road, P.O. Box
Mahmoud; a.k.a. MOWAFI, Ramzi; a.k.a. CHATAEV, Akhmet; a.k.a. CHATAYEV, 181176, Dubai, United Arab Emirates; PO BOX
MUWAFI, Ramzi); DOB 1952; POB Egypt Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. 181176, Al Souk Al Kabir Rd, Ben Daghen
(individual) [SDGT]. CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a. Building 6, Dubai, United Arab Emirates; 108 Al
MAWARI, Abu Hisham (a.k.a. AL-GHAZALI, TSCHATAJEV, Achmed Radschapovitsch; Safa Tower Trade Center, First Land No 23, PO
Muhammad; a.k.a. AL-GHAZALI, Muhammad a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; Box No 181176, Dubai, United Arab Emirates;
Abd al-Karim; a.k.a. AL-MAWARI, Abu Hisham; a.k.a. TSCHATAYEV, Achmed Govt. Of Dubai Real Estate Bldg. Bur, Main,
a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed P.O. Box 3162, Dubai, United Arab Emirates;
"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; Website http://mazakatrading.com; National ID
1989; POB Ibb Governorate, Yemen; nationality a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- No. 214774 (United Arab Emirates); Trade
Yemen (individual) [SDGT]. SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; License No. 683633 (United Arab Emirates)
MAWAS, Milad, Syria; DOB 25 Dec 1985; a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, [TCO] (Linked To: ALTAF KHANANI MONEY
nationality Syria; Scientific Studies and Akhmad"); DOB 14 Jul 1980; POB Vedeno LAUNDERING ORGANIZATION).
Research Center Employee (individual) Village, Vedenskiy District, the Republic of MAZAR, Hakim Muhammed (a.k.a. AZHAR,
[SYRIA]. Chechnya, Russia; citizen Russia; Passport Mohammad; a.k.a. MAHAZAR, Maulawi
MAWIYA MADRASSA (a.k.a. GANJ 96001331958 (Russia) (individual) [SDGT] Mohammad; a.k.a. MAZAR, Maulana; a.k.a.
MADRASSA; a.k.a. GANJOO MADRASSA; (Linked To: ISLAMIC STATE OF IRAQ AND MAZHAR, Hakeem Mohammad; a.k.a.
a.k.a. JAMIA MADRASSA DUR UL KORAN THE LEVANT). MAZHAR, Hakim; a.k.a. MAZHAR, Maulana
WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN- MAYMAR TRUST (a.k.a. AL AMEEN TRUST; Hakim Mohammad; a.k.a. MAZHAR,
WAL-HADITH MADRASSA; a.k.a. MADRASA a.k.a. AL AMIN TRUST; a.k.a. AL AMIN Mohammad; a.k.a. MAZHAR, Mohammed;
TALEEMUL QURAN WAL HADITH; a.k.a. WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. MAZHAR, Molana; a.k.a. MAZHAR,
MADRASA TALEEMUL QURAN WAL a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID Molavi Muhammad), ST 1/A, Block 2, Gulshan-
SUNNAH; a.k.a. MOW-YA MADRASSA; a.k.a. TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- e-Iqbal, Karachi, Pakistan; DOB 05 Oct 1951;
TALALIM QURAN MADRASSA; a.k.a. TALEEM MADINA TRUST; a.k.a. AL-RASHEED TRUST; POB Azamgarh, Uttar Pradesh, India;
UL-QURAN MADRASSA; a.k.a. TASIN AL- a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR nationality Pakistan; Passport KZ 550207
QURAN ABU HAMZA), Gunj Gate, Phandu TRUST; a.k.a. MEYMAR TRUST; a.k.a. (Pakistan); alt. Passport KC550207 (Pakistan);
Road, Peshawar, Pakistan; Near the Baron MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, alt. Passport G154297 (Pakistan) (individual)
Gate, Ganj area, Peshawar, Pakistan; Lahori Nazimabad, Karachi, Pakistan; Office Dha'rb-i- [SDGT].
and Yaka Tote Rd. at the intersection near the M'unin, Room no. 3, Third Floor, Moti Plaza, MAZAR, Maulana (a.k.a. AZHAR, Mohammad;
Ganj Gate, Peshawar, Pakistan [SDGT]. near Liaquat Bagh, Murree Road, Rawalpindi, a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a.
MAXIMA MIDDLE EAST TRADING CO., P.O. Pakistan; Jamia Masjid, Sulaiman Park, Begum MAZAR, Hakim Muhammed; a.k.a. MAZHAR,
Box 122925, Sharjah Airport International Free Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
Zone, SAIF Lounge, Sharjah, United Arab Z.R. Brothers, Katchehry Road, Chowk a.k.a. MAZHAR, Maulana Hakim Mohammad;
Emirates; Suite 13, First Floor Oliaji Trade Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
Centre, Francis Rachel Street, Victoria, Mahe, M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Mohammed; a.k.a. MAZHAR, Molana; a.k.a.
Seychelles [SYRIA] (Linked To: ABDULKARIM Surgeon, Main Baxar, Mingora, Swat, Pakistan; MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
GROUP; Linked To: PANGATES Office Dha'rb-i-M'unin, opposite Khyber Bank, Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05
INTERNATIONAL CORPORATION LIMITED). Abbottabad Road, Mansehra, Pakistan; Oct 1951; POB Azamgarh, Uttar Pradesh, India;
MAYA RIOS, Edison (a.k.a. "GOMELO"); DOB University Road, Opposite Baitul Mukaram, nationality Pakistan; Passport KZ 550207
01 Apr 1974; POB Medellin, Antioquia, Gulshan-e Iqbal, Karachi, Pakistan; Opposite (Pakistan); alt. Passport KC550207 (Pakistan);
March 15, 2018 - 621 -

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).
KC550207 (Pakistan); alt. Passport G154297 Pakistan; Passport KZ 550207 (Pakistan); alt. MAZUTI, Abdelghani (a.k.a. MAZWATI,
(Pakistan) (individual) [SDGT]. Passport KC550207 (Pakistan); alt. Passport Abdelghani; a.k.a. MZOUDI, Abdelghani), Op
MAZHAR, Maulana Hakim Mohammad (a.k.a. G154297 (Pakistan) (individual) [SDGT]. de Wisch 15, Hamburg 21149, Germany;
AZHAR, Mohammad; a.k.a. MAHAZAR, MAZHAR, Molavi Muhammad (a.k.a. AZHAR, Marienstrasse 54, Hamburg, Germany; DOB 06
Maulawi Mohammad; a.k.a. MAZAR, Hakim Mohammad; a.k.a. MAHAZAR, Maulawi Dec 1972; POB Marrakech, Morocco; citizen
Muhammed; a.k.a. MAZAR, Maulana; a.k.a. Mohammad; a.k.a. MAZAR, Hakim Muhammed; Morocco; Passport M271392 (Morocco) issued
MAZHAR, Hakeem Mohammad; a.k.a. a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, 04 Dec 2000; alt. Passport F 879567 (Morocco)
MAZHAR, Hakim; a.k.a. MAZHAR, Mohammad; Hakeem Mohammad; a.k.a. MAZHAR, Hakim; issued 29 Apr 1992; Moroccan Personal ID No.
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, a.k.a. MAZHAR, Maulana Hakim Mohammad; E 427689 (Morocco) issued 20 Mar 2001
Molana; a.k.a. MAZHAR, Molavi Muhammad), a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, (individual) [SDGT].
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, Mohammed; a.k.a. MAZHAR, Molana), ST 1/A, MAZWATI, Abdelghani (a.k.a. MAZUTI,
Pakistan; DOB 05 Oct 1951; POB Azamgarh, Block 2, Gulshan-e-Iqbal, Karachi, Pakistan; Abdelghani; a.k.a. MZOUDI, Abdelghani), Op
Uttar Pradesh, India; nationality Pakistan; DOB 05 Oct 1951; POB Azamgarh, Uttar de Wisch 15, Hamburg 21149, Germany;
Passport KZ 550207 (Pakistan); alt. Passport Pradesh, India; nationality Pakistan; Passport Marienstrasse 54, Hamburg, Germany; DOB 06
KC550207 (Pakistan); alt. Passport G154297 KZ 550207 (Pakistan); alt. Passport KC550207 Dec 1972; POB Marrakech, Morocco; citizen
(Pakistan) (individual) [SDGT]. (Pakistan); alt. Passport G154297 (Pakistan) Morocco; Passport M271392 (Morocco) issued
MAZHAR, Mohammad (a.k.a. AZHAR, (individual) [SDGT]. 04 Dec 2000; alt. Passport F 879567 (Morocco)
Mohammad; a.k.a. MAHAZAR, Maulawi MAZIOTIS, Nikolaos (a.k.a. MAZIOTIS, Nikos); issued 29 Apr 1992; Moroccan Personal ID No.
Mohammad; a.k.a. MAZAR, Hakim Muhammed; DOB 01 Oct 1971; POB Edessa, Pella, Greece; E 427689 (Morocco) issued 20 Mar 2001
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Identification Number P146821/1993 (individual) (individual) [SDGT].
Hakeem Mohammad; a.k.a. MAZHAR, Hakim; [SDGT]. MBADA (a.k.a. CONDURANGO; a.k.a.
a.k.a. MAZHAR, Maulana Hakim Mohammad; MAZIOTIS, Nikos (a.k.a. MAZIOTIS, Nikolaos); CONDURANGO INVESTMENTS PVT LTD;
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, DOB 01 Oct 1971; POB Edessa, Pella, Greece; a.k.a. MBADA DIAMOND MINING; a.k.a.
Molana; a.k.a. MAZHAR, Molavi Muhammad), Identification Number P146821/1993 (individual) MBADA DIAMONDS; a.k.a. MBADA
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, [SDGT]. DIAMONDS (PRIVATE) LIMITED), New Office
Pakistan; DOB 05 Oct 1951; POB Azamgarh, MAZOUZ, Kheireddine (a.k.a. AL-JAZA'IRI, Abu Park, Block C, Sam Levy's Village, Borrowdale,
Uttar Pradesh, India; nationality Pakistan; Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
March 15, 2018 - 622 -

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, United Kingdom; Registered Charity No.
alt. POB Ruhengeri Province, Rwanda; citizen Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; 05059698 (United Kingdom) [SDGT].
Rwanda; FDLR Executive Secretary (individual) a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, MEADOWS, John (a.k.a. MEADOWS, John
[DRCONGO]. Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Edward), The Retreat, St. Mary's Lane, Bexhill
M'BETIBANGUI, Oumar Younous (a.k.a. Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. on Sea, United Kingdom; DOB 17 Dec 1958;
ABDOULAY, Oumar Younnes; a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad Additional Sanctions Information - Subject to
ABDOULAY, Oumar Younous; a.k.a. SODIAM, Qari Maulana"; a.k.a. "YAQUB, Qari"), House Secondary Sanctions; Passport 099270130
Oumar; a.k.a. YOUNOUS, Omar; a.k.a. 6B, Street 40,, Sector F-10/4, Islamabad, (United Kingdom); alt. Passport 093032285
YOUNOUS, Oumar; a.k.a. YUNUS, 'Umar), Pakistan; Peshawar, Pakistan; DOB 23 Mar (United Kingdom) (individual) [SDGT] [IFSR]
Bria, Haute-Kotto Prefecture, Central African 1964; alt. DOB 22 Mar 1964; POB (Linked To: AIRCRAFT, AVIONICS, PARTS &
Republic; Birao, Vakaga Prefecture, Central Borehamwood, Hertfordshire, England, United SUPPORT LTD.).
African Republic; Darfur, Sudan; DOB 02 Apr Kingdom; alt. POB Dundee, Scotland, United MEADOWS, John Edward (a.k.a. MEADOWS,
1970; POB Tullus, Southern Darfur, Sudan; Kingdom; nationality United Kingdom; alt. John), The Retreat, St. Mary's Lane, Bexhill on
nationality Sudan; Passport D00000898 issued nationality Pakistan; Passport 706309249 Sea, United Kingdom; DOB 17 Dec 1958;
04 Nov 2013 (individual) [CAR]. (United Kingdom); alt. Passport 40526584 Additional Sanctions Information - Subject to
MC OVERSEAS TRADING COMPANY SA DE (United Kingdom) issued 10 Nov 2003; alt. Secondary Sanctions; Passport 099270130
CV, Justo Sierra 1963, Guadalajara, Jalisco, Passport 039822418 (United Kingdom); alt. (United Kingdom); alt. Passport 093032285
Mexico [SDNT]. Passport AA1721192 (Pakistan); alt. Passport (United Kingdom) (individual) [SDGT] [IFSR]
MCLINTOCK, James Alexander (a.k.a. AL AA1721191 (Pakistan); National ID No. (Linked To: AIRCRAFT, AVIONICS, PARTS &
RASHIDI, Yaqoob Mansoor; a.k.a. AL- 6110159731197 (Pakistan); alt. National ID No. SUPPORT LTD.).
RASHIDI, Mohammad Yaqub; a.k.a. AL- 8265866120651 (Pakistan) (individual) [SDGT] MEBRAK, Yazid (a.k.a. ABU OBEIDA, Youcef;
RASHIDI, Yaqub Mansoor; a.k.a. (Linked To: LASHKAR E-TAYYIBA; Linked To: a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI,
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, TALIBAN; Linked To: AL QA'IDA). Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf
Yaqub; a.k.a. MCLINTOK, James Alexander; MCLINTOK, James Alexander (a.k.a. AL Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida
a.k.a. UR RASHIDI, Yaqoob Mansoor; a.k.a. RASHIDI, Yaqoob Mansoor; a.k.a. AL- Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf;
"AL SCOTLANDI, Qari"; a.k.a. "AL- RASHIDI, Mohammad Yaqub; a.k.a. AL- a.k.a. MABRAK, Yazid; a.k.a. YAZID, Mebrak;
SKOTLANDI, Abu Abdullah"; a.k.a. RASHIDI, Yaqub Mansoor; a.k.a. a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu
March 15, 2018 - 623 -

Obayda; a.k.a. "ABOU YOUCEF"), Algeria; nationality Mexico; citizen Mexico; R.F.C. Wazir Akbar Khan, Kabul, Afghanistan; DOB
DOB 01 Jan 1969; POB Annaba, Algeria; GAMR-501027 (Mexico); C.U.R.P. 1937; alt. DOB 1938; alt. DOB 1939; alt. DOB
citizen Algeria (individual) [SDGT]. GAMR501027HSLXDG00 (Mexico) (individual) 1940; alt. DOB 1941; alt. DOB 1942; alt. DOB
MECHANICAL CONSTRUCTION FACTORY, PO [SDNTK]. 1943; alt. DOB 1944; alt. DOB 1945; nationality
Box 35202, Industrial Zone, Al-Qadam Road, MEDINA, Oliverio (a.k.a. CADENA COLLAZOS, Pakistan (individual) [SDGT].
Damascus, Syria [NPWMD]. Francisco Antonio; a.k.a. "CURA CAMILO"; MEHMOOD, Shaheed (a.k.a. AHMED, Shahid
MEDAL INVERSIONES, S.A., Panama; RUC # a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a. Mehmood Manzoor; a.k.a. MAHMOOD, Shahid;
62962-44-353646 (Panama) [SDNTK]. "OLIVO"; a.k.a. "PACHO"), Colombia; Brazil; a.k.a. MEHMOUD, Shahid; a.k.a.
MEDIASINTEZ LLC (a.k.a. AZIMUT LLC; a.k.a. DOB 01 Jan 1947; citizen Colombia; Cedula REHMATULLAH, Shahid Mahmood), Karachi,
GLAVSET LLC; a.k.a. INTERNET RESEARCH No. 4904771 (Colombia); International FARC Pakistan; DOB 10 Apr 1980; POB Pakistan;
AGENCY LLC; a.k.a. MIXINFO LLC; a.k.a. Commission Member for Brazil (individual) nationality Pakistan; Gender Male (individual)
NOVINFO LLC), 55 Savushkina Street, St. [SDNTK]. [SDGT] (Linked To: LASHKAR E-TAYYIBA).
Petersburg, Russia [CYBER2]. MEDVEDCHUK, Viktor; DOB 07 Aug 1954; POB MEHMOUD, Shahid (a.k.a. AHMED, Shahid
MEDINA CARACAS, Tomas (a.k.a. CASTILLO Pochyot, Krasnoyarsk Krai, Russia (individual) Mehmood Manzoor; a.k.a. MAHMOOD, Shahid;
CORTES, Miguel Angel; a.k.a. MOLINA [UKRAINE-EO13660]. a.k.a. MEHMOOD, Shaheed; a.k.a.
CARACAS, Tomas; a.k.a. "ARTURO MEDVEDEV, Valery Kirillovich, 22 Ulitsa REHMATULLAH, Shahid Mahmood), Karachi,
GUEVARA"; a.k.a. "EL PATRON'"; a.k.a. Oktyabrskoi Revolutsii, Building 9, Apt. 14, Pakistan; DOB 10 Apr 1980; POB Pakistan;
"JORGE MEDINA"; a.k.a. "NEGRO ACACIO"); Sevastopol, Crimea, Ukraine; DOB 21 Aug nationality Pakistan; Gender Male (individual)
DOB 15 Mar 1965; POB Lopez De Micay, 1946; POB Russia; Chair of the Sevastopol [SDGT] (Linked To: LASHKAR E-TAYYIBA).
Cauca, Colombia (individual) [SDNTK]. Electoral Commission (individual) [UKRAINE- MEHR BANK (a.k.a. MEHR FINANCE AND
MEDINA CARDONA, Rubiel (a.k.a. "MONO EO13660]. CREDIT INSTITUTE; a.k.a. MEHR INTEREST-
AMALFI"); DOB 17 Oct 1979; POB Marquetalia, MEED INTERNATIONAL LIMITED, 3 Mandeville FREE BANK), 204 Taleghani Ave., Tehran,
Caldas, Colombia; citizen Colombia; Cedula No. Place, London, United Kingdom [IRAQ2]. Iran; Additional Sanctions Information - Subject
75004020 (Colombia) (individual) [SDNTK]. MEGA EMPACADORA DE FRUTAS S.A. DE to Secondary Sanctions [SDGT] [NPWMD]
MEDINA DIAZ, Herman De Jesus; DOB 23 Mar C.V., Carretera Nueva Italia-Uruapan, Kilometro [IRGC] [IFSR].
1968; POB Mistrato, Risaralda, Colombia; 2, Colonia La Estacion , Nueva Italia, MEHR EGHTESAD IRANIAN INVESTMENT
Cedula No. 18560548 (Colombia) (individual) Michoacan CP 61760, Mexico; R.F.C. COMPANY (a.k.a. MEHR IRANIAN ECONOMY
[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 INVESTMENTS; a.k.a. MEHR-E EQTESAD-E
MARTINEZ, Erick; a.k.a. MEDINA ROJAS, Bragadiru, Clinceni, Ilfov 77060, Romania; C.R. IRANIAN INVESTMENT COMPANY; f.k.a.
Eleazar), Cuauhtemoc 805, Nuevo Laredo, No. J23/863/2002 (Romania); Romanian Tax TEJARAT TOSE'E EQTESADI IRANIAN), No.
Tamaulipas, Mexico; Diaz Miron 604, Colonia Registration 14637977 (Romania) [SDNTK]. 18, Iranian Building, 14th Alley, Ahmad Qassir
Victoria, Nuevo Laredo, Tamaulipas, Mexico; MEGATRADE, Aleppo Street, PO Box 5966, Street, Argentina Square, Tehran, Iran; No. 48,
DOB 28 Jan 1972; POB Nuevo Laredo, Damascus, Syria [NPWMD]. 14th Alley, Ahmad Qassir Street, Argentina
Tamaulipas; alt. POB Monterrey, Nuevo Leon; MEGAYATES LTDA, Bosque, Sector San Isidro, Square, Tehran, Iran; Website www.mebank.ir;
nationality Mexico; citizen Mexico; C.U.R.P. Transversal 54 No. 24-280, Cartagena, Bolivar, Additional Sanctions Information - Subject to
MERE720128HTSDJL07 (Mexico) (individual) Colombia; NIT # 806006215-8 (Colombia) Secondary Sanctions; Business Registration
[SDNTK]. [SDNTK]. Document # 103222 (Iran); Telephone:
MEDINA ROJAS, Eleazar (a.k.a. GONZALEZ MEHAREN, Senay Beraki (a.k.a. KIDANE, 982188526300; Alt. Telephone: 982188526301;
MARTINEZ, Erick; a.k.a. MEDINA RIOJAS, Amanuel; a.k.a. MUSA, Abdirahim; a.k.a. Alt. Telephone: 982188526302; Alt. Telephone:
Eleazar), Cuauhtemoc 805, Nuevo Laredo, MUSA, Abdirahman; a.k.a. MUSE, Abdirahim; 982188526303; Alt. Telephone:
Tamaulipas, Mexico; Diaz Miron 604, Colonia a.k.a. MUSE, Abdirahman; a.k.a. NAGASH, 9821227700019l; Fax: 982188526337; Alt. Fax:
Victoria, Nuevo Laredo, Tamaulipas, Mexico; Tewaled Holde; a.k.a. NAGESH, Tewaled 9221227700019 [SDGT] [NPWMD] [IRGC]
DOB 28 Jan 1972; POB Nuevo Laredo, Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a. [IFSR].
Tamaulipas; alt. POB Monterrey, Nuevo Leon; NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a. MEHR FINANCE AND CREDIT INSTITUTE
nationality Mexico; citizen Mexico; C.U.R.P. NEGASH, Tewelde Habte; a.k.a. NEGASH, (a.k.a. MEHR BANK; a.k.a. MEHR INTEREST-
MERE720128HTSDJL07 (Mexico) (individual) Tewold Habte; a.k.a. NEGASH, Tewolde Habte; FREE BANK), 204 Taleghani Ave., Tehran,
[SDNTK]. a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep Iran; Additional Sanctions Information - Subject
MEDINA SAENZ, Enrique (a.k.a. GAXIOLA 1960; POB Asmara, Eritrea; Diplomatic to Secondary Sanctions [SDGT] [NPWMD]
MEDINA, Rigoberto; a.k.a. MORALES Passport D0001060; alt. Diplomatic Passport [IRGC] [IFSR].
GUERRERO, Juan Antonio; a.k.a. SAENZ D000080; Colonel (individual) [SOMALIA]. MEHR INTEREST-FREE BANK (a.k.a. MEHR
MEDINA, Enrique), Calle Clavel No. 1406, MEHMOOD, Dr. Bashir Uddin (a.k.a. BANK; a.k.a. MEHR FINANCE AND CREDIT
Colonia Margarita, Culiacan, Sinaloa, Mexico; MAHMOOD, Sultan Bashiruddin; a.k.a. INSTITUTE), 204 Taleghani Ave., Tehran, Iran;
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. Additional Sanctions Information - Subject to
alt. DOB 27 Oct 1950; POB Sinaloa, Mexico; MEKMUD, Sultan Baishiruddin), Street 13,
March 15, 2018 - 624 -

Secondary Sanctions [SDGT] [NPWMD] [IRGC] Information - Subject to Secondary Sanctions; TURISTICA SOL PLAZA S.A.; Linked To:
[IFSR]. Business Registration Document # 103222 TRITCON S.A.S.).
MEHR IRANIAN ECONOMY COMPANY (a.k.a. (Iran); Telephone: 982188526300; Alt. MEJIA ALZATE, Jose Alejandro; DOB 30 May
MEHR EGHTESAD IRANIAN INVESTMENT Telephone: 982188526301; Alt. Telephone: 1984; POB Medellin, Colombia; citizen
COMPANY; a.k.a. MEHR IRANIAN ECONOMY 982188526302; Alt. Telephone: 982188526303; Colombia; Cedula No. 8126905 (Colombia)
INVESTMENTS; a.k.a. MEHR-E EQTESAD-E Alt. Telephone: 9821227700019l; Fax: (individual) [SDNTK] (Linked To: CANTERAS
IRANIAN INVESTMENT COMPANY; f.k.a. 982188526337; Alt. Fax: 9221227700019 COPACABANA S.A.; Linked To: PROMOTORA
TEJARAT TOSE'E EQTESADI IRANIAN), No. [SDGT] [NPWMD] [IRGC] [IFSR]. TURISTICA SOL PLAZA S.A.; Linked To:
18, Iranian Building, 14th Alley, Ahmad Qassir MEHSUD, Sajna (a.k.a. SAID, Khan; a.k.a. ALMEQUIP S.A.S.).
Street, Argentina Square, Tehran, Iran; No. 48, SAYED, Khan); DOB 1975; alt. DOB 1977; POB MEJIA ALZATE, Juan Carlos; DOB 17 Jul 1980;
14th Alley, Ahmad Qassir Street, Argentina Zangara area, Sararogh, South Waziristan POB Medellin, Colombia; citizen Colombia;
Square, Tehran, Iran; Website www.mebank.ir; (individual) [SDGT]. Cedula No. 71313043 (Colombia) (individual)
Additional Sanctions Information - Subject to MEIR'S YOUTH (a.k.a. AMERICAN FRIENDS [SDNTK] (Linked To: PROMOTORA
Secondary Sanctions; Business Registration OF THE UNITED YESHIVA; a.k.a. AMERICAN TURISTICA SOL PLAZA S.A.; Linked To:
Document # 103222 (Iran); Telephone: FRIENDS OF YESHIVAT RAV MEIR; a.k.a. TRITCON S.A.S.).
982188526300; Alt. Telephone: 982188526301; COMMITTEE FOR THE SAFETY OF THE MEJIA ALZATE, Maria Leivy; DOB 28 Jul 1981;
Alt. Telephone: 982188526302; Alt. Telephone: ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; POB Medellin, Colombia; citizen Colombia;
982188526303; Alt. Telephone: a.k.a. FOREFRONT OF THE IDEA; a.k.a. Cedula No. 43276113 (Colombia) (individual)
9821227700019l; Fax: 982188526337; Alt. Fax: FRIENDS OF THE JEWISH IDEA YESHIVA; [SDNTK] (Linked To: CANTERAS
9221227700019 [SDGT] [NPWMD] [IRGC] a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH COPACABANA S.A.; Linked To: PROMOTORA
[IFSR]. LEGION; a.k.a. JUDEA POLICE; a.k.a. TURISTICA SOL PLAZA S.A.; Linked To:
MEHR IRANIAN ECONOMY INVESTMENTS JUDEAN CONGRESS; a.k.a. KACH; a.k.a. ASESORIA Y ASISTENCIA AGROPECUARIA
(a.k.a. MEHR EGHTESAD IRANIAN KAHANE; a.k.a. KAHANE CHAI; a.k.a. Y AMBIENTAL A4).
INVESTMENT COMPANY; a.k.a. MEHR KAHANE LIVES; a.k.a. KAHANE TZADAK; MEJIA ALZATE, Victor Gabriel; DOB 05 Oct
IRANIAN ECONOMY COMPANY; a.k.a. a.k.a. KAHANE.ORG; a.k.a. 1985; POB Medellin, Colombia; citizen
MEHR-E EQTESAD-E IRANIAN INVESTMENT KAHANETZADAK.COM; a.k.a. KFAR TAPUAH Colombia; Cedula No. 98772126 (Colombia)
COMPANY; f.k.a. TEJARAT TOSE'E FUND; a.k.a. KOACH; a.k.a. NEW KACH (individual) [SDNTK] (Linked To: CANTERAS
EQTESADI IRANIAN), No. 18, Iranian Building, MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. COPACABANA S.A.; Linked To: PROMOTORA
14th Alley, Ahmad Qassir Street, Argentina NO'AR MEIR; a.k.a. REPRESSION OF TURISTICA SOL PLAZA S.A.; Linked To:
Square, Tehran, Iran; No. 48, 14th Alley, TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. TRITCON S.A.S.).
Ahmad Qassir Street, Argentina Square, SWORD OF DAVID; a.k.a. THE COMMITTEE MEJIA ARTEAGA, Nora, c/o AGROESPINAL
Tehran, Iran; Website www.mebank.ir; AGAINST RACISM AND DISCRIMINATION; S.A., Medellin, Colombia; c/o
Additional Sanctions Information - Subject to a.k.a. THE HATIKVA JEWISH IDENTITY AGROGANADERA LOS SANTOS S.A.,
Secondary Sanctions; Business Registration CENTER; a.k.a. THE INTERNATIONAL Medellin, Colombia; c/o ASES DE
Document # 103222 (Iran); Telephone: KAHANE MOVEMENT; a.k.a. THE JEWISH COMPETENCIA Y CIA. S.A., Medellin,
982188526300; Alt. Telephone: 982188526301; IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; Colombia; c/o FRANZUL S.A., Medellin,
Alt. Telephone: 982188526302; Alt. Telephone: a.k.a. THE JUDEAN VOICE; a.k.a. THE Colombia; c/o GRUPO FALCON S.A., Medellin,
982188526303; Alt. Telephone: QOMEMIYUT MOVEMENT; a.k.a. THE RABBI Colombia; c/o HIERROS DE JERUSALEM S.A.,
9821227700019l; Fax: 982188526337; Alt. Fax: MEIR DAVID KAHANE MEMORIAL FUND; Medellin, Colombia; c/o LLANOTOUR LTDA.,
9221227700019 [SDGT] [NPWMD] [IRGC] a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY Rionegro, Antioquia, Colombia; DOB 08 Mar
[IFSR]. OF THE TORAH; a.k.a. THE YESHIVA OF THE 1946; POB Medellin, Colombia; Cedula No.
MEHRAN PAPER MILL, F-11, S.I.T.E., Kotri, JEWISH IDEA; a.k.a. YESHIVAT HARAV 32488894 (Colombia) (individual) [SDNT].
Sindh, Pakistan; Tax ID No. 25735349 MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT]. MEJIA GONZALEZ, Juan Reyes, Miguel Aleman,
(Pakistan) [SDNTK]. MEJAKIC, Zeljko; DOB 02 Aug 1964; POB Tamaulipas, Mexico; DOB 18 Nov 1975; POB
MEHR-E EQTESAD-E IRANIAN INVESTMENT Petrov Gaj, Bosnia-Herzegovina; ICTY indictee Mier, Tamaulipas, Mexico; nationality Mexico;
COMPANY (a.k.a. MEHR EGHTESAD at large (individual) [BALKANS]. citizen Mexico (individual) [SDNTK].
IRANIAN INVESTMENT COMPANY; a.k.a. MEJIA ALZATE ASOCIADOS Y CIA. LTDA., MEJIA GUTIERREZ, Ignacio (a.k.a. MEJIA
MEHR IRANIAN ECONOMY COMPANY; a.k.a. Circular 73B 39 115-106, Copacabana, GUTIERREZ, Nacho; a.k.a. MEJIA
MEHR IRANIAN ECONOMY INVESTMENTS; Antioquia, Colombia; Medellin, Colombia; NIT # GUTIERREZ, Ygnacio), Colonia La Estacion,
f.k.a. TEJARAT TOSE'E EQTESADI IRANIAN), 800246606-1 (Colombia) [SDNTK]. Nueva Italia, Michoacan CP 61760, Mexico;
No. 18, Iranian Building, 14th Alley, Ahmad MEJIA ALZATE, Andres Camilo; DOB 15 Aug DOB 23 Apr 1946; POB Ziracuetrio, Michoacan,
Qassir Street, Argentina Square, Tehran, Iran; 1987; POB Medellin, Colombia; citizen Mexico; nationality Mexico; citizen Mexico;
No. 48, 14th Alley, Ahmad Qassir Street, Colombia; Cedula No. 1128270678 (Colombia) C.U.R.P. MEGI460423HMNJTG04 (Mexico)
Argentina Square, Tehran, Iran; Website (individual) [SDNTK] (Linked To: CANTERAS (individual) [SDNTK].
www.mebank.ir; Additional Sanctions COPACABANA S.A.; Linked To: PROMOTORA
March 15, 2018 - 625 -

MEJIA GUTIERREZ, Nacho (a.k.a. MEJIA Colombia; Cedula No. 4325882 (Colombia) MEKMUD, Sultan Baishiruddin (a.k.a.
GUTIERREZ, Ignacio; a.k.a. MEJIA (individual) [SDNT]. MAHMOOD, Sultan Bashiruddin; a.k.a.
GUTIERREZ, Ygnacio), Colonia La Estacion, MEJIA MUNERA HERMANOS LTDA. (a.k.a. CIA MAHMOOD, Sultan Bashir-Ud-Din; a.k.a.
Nueva Italia, Michoacan CP 61760, Mexico; COMERCIALIZADORA DE BIENES RAICES MEHMOOD, Dr. Bashir Uddin), Street 13, Wazir
DOB 23 Apr 1946; POB Ziracuetrio, Michoacan, LTDA.; a.k.a. COBIENES LTDA.), Cali, Akbar Khan, Kabul, Afghanistan; DOB 1937; alt.
Mexico; nationality Mexico; citizen Mexico; Colombia; NIT # 8000689284 (Colombia) DOB 1938; alt. DOB 1939; alt. DOB 1940; alt.
C.U.R.P. MEGI460423HMNJTG04 (Mexico) [SDNT]. DOB 1941; alt. DOB 1942; alt. DOB 1943; alt.
(individual) [SDNTK]. MEJIA MUNERA, Miguel Angel (a.k.a. MEJIA DOB 1944; alt. DOB 1945; nationality Pakistan
MEJIA GUTIERREZ, Ygnacio (a.k.a. MEJIA MUNERA, Miguel Angel Melchor; a.k.a. (individual) [SDGT].
GUTIERREZ, Ignacio; a.k.a. MEJIA "COMANDANTE PABLO"; a.k.a. "LOS MELARBE, Oscar (a.k.a. BECERRA MIRELES,
GUTIERREZ, Nacho), Colonia La Estacion, MELLIZOS"; a.k.a. "PABLO MEJIA"), c/o CIA Martin; a.k.a. BECERRA, Martin; a.k.a.
Nueva Italia, Michoacan CP 61760, Mexico; COMERCIALIZADORA DE BIENES RAICES MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
DOB 23 Apr 1946; POB Ziracuetrio, Michoacan, LTDA., Cali, Colombia; Calle 9F No. 24-98, a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
Mexico; nationality Mexico; citizen Mexico; Cali, Colombia; DOB 11 Jul 1959; POB Cali, Polo; a.k.a. MALARBE, Oscar; a.k.a.
C.U.R.P. MEGI460423HMNJTG04 (Mexico) Colombia; nationality Colombia; citizen MALERBE, Oscar; a.k.a. MALERHBE DE
(individual) [SDNTK]. Colombia; Cedula No. 16627309 (Colombia); LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
MEJIA MAGNANI, Jhon (a.k.a. MEJIA Passport AC744430 (Colombia) (individual) MALHARBE DE LEON, Oscar; a.k.a.
MAGNANI, John Ivan; a.k.a. MEJIA MAGNANI, [SDNT]. MALHERBE DE LEON, Oscar; a.k.a.
John Yvan), c/o AERO CONTINENTE S.A., MEJIA MUNERA, Miguel Angel Melchor (a.k.a. MALHERBE DELEON, Oscar; a.k.a.
Lima, Peru; c/o SISTEMA DE DISTRIBUCION MEJIA MUNERA, Miguel Angel; a.k.a. MALMERBE, Oscar; a.k.a. NALHERBE, Oscar;
MUNDIAL S.A.C., Lima, Peru; c/o "COMANDANTE PABLO"; a.k.a. "LOS a.k.a. QALHARBE DE LEON, Oscar; a.k.a.
CONTINENTE MOVIL Y SERVICIOS S.R.L., MELLIZOS"; a.k.a. "PABLO MEJIA"), c/o CIA VARGAS, Jorge); DOB 10 Jan 1964; POB
Callao, Peru; La Ladera MZ. J LT. 14, Las COMERCIALIZADORA DE BIENES RAICES Mexico (individual) [SDNTK].
Vinas, Lima, Peru; DOB 20 Apr 1966; LE LTDA., Cali, Colombia; Calle 9F No. 24-98, MELENDEZ RIVAS, Carmen Teresa (Latin:
Number 07541863 (Peru) (individual) [SDNTK]. Cali, Colombia; DOB 11 Jul 1959; POB Cali, MELÉNDEZ RIVAS, Carmen Teresa), Lara,
MEJIA MAGNANI, John Ivan (a.k.a. MEJIA Colombia; nationality Colombia; citizen Venezuela; DOB 03 Nov 1961; POB Barinas,
MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John Colombia; Cedula No. 16627309 (Colombia); Venezuela; citizen Venezuela; Gender Female;
Yvan), c/o AERO CONTINENTE S.A., Lima, Passport AC744430 (Colombia) (individual) Cedula No. 8146803 (Venezuela); Constituent
Peru; c/o SISTEMA DE DISTRIBUCION [SDNT]. of Venezuela's Constituent Assembly for
MUNDIAL S.A.C., Lima, Peru; c/o MEJIA MUNERA, Victor Manuel (a.k.a. "DON Iribarren Municipality in Lara State (individual)
CONTINENTE MOVIL Y SERVICIOS S.R.L., SEBASTIAN"; a.k.a. "LOS MELLIZOS"; a.k.a. [VENEZUELA].
Callao, Peru; La Ladera MZ. J LT. 14, Las "PABLO ARAUCA"), Colombia; DOB 11 Jul MELFI MARINE CORPORATION S.A. (a.k.a.
Vinas, Lima, Peru; DOB 20 Apr 1966; LE 1959; POB Cali, Colombia; nationality MELFI MARINE S.A.), Calle Oficios No. 410
Number 07541863 (Peru) (individual) [SDNTK]. Colombia; citizen Colombia; Cedula No. e/Luz y Acosta, La Habana Vieja, Habana,
MEJIA MAGNANI, John Yvan (a.k.a. MEJIA 16627308 (Colombia); Passport AE313327 Cuba; Anillo del Puerto e/Pote y Linea del
MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John (Colombia) (individual) [SDNT]. Ferrocarril, La Habana Vieja, Habana, Cuba;
Ivan), c/o AERO CONTINENTE S.A., Lima, MEJIA REGALADO, Jose Manuel, Agrp. Block K Oficios 104 Havana Vieja, Havana, Cuba;
Peru; c/o SISTEMA DE DISTRIBUCION Dpto 200, Lima, Peru; DOB 18 May 1948; LE Oficina 7, Edificio Senorial, Calle 50 Apartado
MUNDIAL S.A.C., Lima, Peru; c/o Number 07609623 (Peru) (individual) [SDNTK]. 31, Panama City 5, Panama [CUBA].
CONTINENTE MOVIL Y SERVICIOS S.R.L., MEJIA SALAZAR, Pedro Claver; DOB 19 May MELFI MARINE S.A. (a.k.a. MELFI MARINE
Callao, Peru; La Ladera MZ. J LT. 14, Las 1943; POB Granada, Antioquia, Colombia; CORPORATION S.A.), Calle Oficios No. 410
Vinas, Lima, Peru; DOB 20 Apr 1966; LE citizen Colombia; Cedula No. 3606361 e/Luz y Acosta, La Habana Vieja, Habana,
Number 07541863 (Peru) (individual) [SDNTK]. (Colombia) (individual) [SDNTK] (Linked To: Cuba; Anillo del Puerto e/Pote y Linea del
MEJIA MOLINA, Luis Bernardo, c/o BOSQUES ARENERA EL CERREJON; Linked To: Ferrocarril, La Habana Vieja, Habana, Cuba;
DE AGUA SOCIEDAD POR ACCIONES PROMOTORA TURISTICA SOL PLAZA S.A.; Oficios 104 Havana Vieja, Havana, Cuba;
SIMPLIFICADA, Medellin, Colombia; c/o Linked To: INVERSIONES MEYBAR S.A.S.; Oficina 7, Edificio Senorial, Calle 50 Apartado
BROKER CMS EL AGRARIO S.A., Envigado, Linked To: MEJIA ALZATE ASOCIADOS Y CIA. 31, Panama City 5, Panama [CUBA].
Antioquia, Colombia; c/o FUMIGACIONES Y LTDA.). MELGOZA TORRES, Martin, Paseo Coronado
REPRESENTACIONES AGROPECUARIAS MEJIA VALENCIA, Gonzalo Alberto, Carrera 41, No. 964, Fraccionamiento El Mirador, Tijuana,
S.A., Medellin, Colombia; c/o LUIS B MEJIA No. 29A-29, Maranilla, Antioquia, Colombia; Baja California, Mexico; c/o FARMACIA VIDA
ASOCIADOS Y CIA LTDA., Medellin, Colombia; DOB 23 Apr 1979; POB Colombia; nationality SUPREMA, S.A. DE C.V., Boulevard Agua
c/o ROSEVILLE INVESTMENTS S.A., Panama; Colombia; citizen Colombia; Cedula No. Caliente 1381, Revolucion, Tijuana, Baja
Calle 20 Sur No. 26C-140, Medellin, Colombia; 70729968 (Colombia); Passport AJ441012 California Norte 22400, Mexico; DOB 11 Nov
DOB 18 Mar 1945; POB Envigado, Antioquia, (Colombia) (individual) [SDNTK]. 1946; POB Villa de Alvarez, Colima, Mexico;
R.F.C. METM-46111-BF4 (Mexico); Credencial
March 15, 2018 - 626 -

electoral 073855815496 (Mexico) (individual) MELNYCHUK, Oleksandr (a.k.a. MELNICHUK, MEMON, Ibrahim Abdul Razaaq (a.k.a. MEMON,
[SDNTK]. Aleksandr Aleksandrovich), Ukraine; DOB 17 Ibrahim Abdul Razak; a.k.a. "MUSHTAQ"; a.k.a.
MELLADO CRUZ, Galdino (a.k.a. GALINDO Jan 1965; POB Rovenki, Ukraine; Gender Male "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a. "TIGER
MELLADO, Cruz; a.k.a. MELLADO CRUZ, (individual) [UKRAINE-EO13660] (Linked To: MEMON"), Bldg. No. 21 Room No. 1069,
Galindo; a.k.a. "EL MELLADO"), Calle Llano LUHANSK PEOPLE'S REPUBLIC). Fisherman Colony Mahim, Mumbai, India;
Grande, Tampico Alto, Veracruz C.P. 92040, MELNYCHUK, Sergiy Oleksandrovich (a.k.a. House No. C-201, Extension-A, Karachi
Mexico; DOB 18 Apr 1973; POB Tampico, MELNICHUK, Sergey; a.k.a. MELNYCHUK, Development Scheme, Karachi, Pakistan; DOB
Veracruz; nationality Mexico; citizen Mexico; Serhiy), Ukraine; DOB 30 Sep 1976; POB 24 Nov 1960; POB Mumbai (Bombay), India;
R.F.C. MECC730418 (Mexico); C.U.R.P. Rovenki, Ukraine; Gender Male (individual) nationality India; Passport AA762402
MECG730418HVZLRL05 (Mexico) (individual) [UKRAINE-EO13660] (Linked To: LUHANSK (Pakistan); alt. Passport L152818 (India)
[SDNTK]. PEOPLE'S REPUBLIC). (individual) [SDNTK].
MELLADO CRUZ, Galindo (a.k.a. GALINDO MELNYCHUK, Serhiy (a.k.a. MELNICHUK, MEMON, Ibrahim Abdul Razak (a.k.a. MEMON,
MELLADO, Cruz; a.k.a. MELLADO CRUZ, Sergey; a.k.a. MELNYCHUK, Sergiy Ibrahim Abdul Razaaq; a.k.a. "MUSHTAQ";
Galdino; a.k.a. "EL MELLADO"), Calle Llano Oleksandrovich), Ukraine; DOB 30 Sep 1976; a.k.a. "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a.
Grande, Tampico Alto, Veracruz C.P. 92040, POB Rovenki, Ukraine; Gender Male "TIGER MEMON"), Bldg. No. 21 Room No.
Mexico; DOB 18 Apr 1973; POB Tampico, (individual) [UKRAINE-EO13660] (Linked To: 1069, Fisherman Colony Mahim, Mumbai, India;
Veracruz; nationality Mexico; citizen Mexico; LUHANSK PEOPLE'S REPUBLIC). House No. C-201, Extension-A, Karachi
R.F.C. MECC730418 (Mexico); C.U.R.P. MELO PERILLA, Jose Cayetano, c/o Development Scheme, Karachi, Pakistan; DOB
MECG730418HVZLRL05 (Mexico) (individual) CARILLANCA COLOMBIA Y CIA S EN CS, 24 Nov 1960; POB Mumbai (Bombay), India;
[SDNTK]. Bogota, Colombia; c/o CARILLANCA S.A., San nationality India; Passport AA762402
MELNICHUK, Aleksandr Aleksandrovich (a.k.a. Jose, Costa Rica; c/o CARILLANCA C.A., (Pakistan); alt. Passport L152818 (India)
MELNYCHUK, Oleksandr), Ukraine; DOB 17 Arismendi, Nueva Esparta, Venezuela; c/o (individual) [SDNTK].
Jan 1965; POB Rovenki, Ukraine; Gender Male PARQUEADERO DE LA 25-13, Bogota, MEN OF THE ARMY OF AL-NAQSHBANDIA
(individual) [UKRAINE-EO13660] (Linked To: Colombia; c/o AGROPECUARIA SAN WAY (a.k.a. ARMED MEN OF THE
LUHANSK PEOPLE'S REPUBLIC). CAYETANO DE COSTA RICA LTDA, San NAQSHABANDI ORDER; a.k.a. ARMY OF THE
MELNICHUK, Sergey (a.k.a. MELNYCHUK, Jose, Costa Rica; c/o ARROCERA EL MEN OF THE NAQSHBANDI ORDER; a.k.a.
Sergiy Oleksandrovich; a.k.a. MELNYCHUK, GAUCHO S.A., San Jose, Costa Rica; DOB 07 JAYSH RAJAL AL-TARIQAH AL-
Serhiy), Ukraine; DOB 30 Sep 1976; POB Nov 1957; POB Ibague, Tolima, Colombia; NAQSHBANDIA; a.k.a. JAYSH RIJAL AL-
Rovenki, Ukraine; Gender Male (individual) citizen Colombia; Cedula No. 5882964 TARIQ AL-NAQSHABANDI; a.k.a.
[UKRAINE-EO13660] (Linked To: LUHANSK (Colombia); Passport 5882964 (Colombia); NAQSHABANDI ARMY; a.k.a. NAQSHBANDI
PEOPLE'S REPUBLIC). Residency Number 003-5506420-0100028 ARMY; a.k.a. "AMNO"; a.k.a. "JRN"; a.k.a.
MELNIKOV, Andrei (a.k.a. MELNIKOV, Andrey; (Costa Rica) (individual) [SDNTK]. "JRTN"), Iraq; Website: www.alnakshabandia-
a.k.a. MELNIKOV, Andrey Gennadevich; a.k.a. MELON LTDA., Unicentro Casa Grajales, Cali, army.org; www.alnakshabndia-army.com [FTO]
MELNIKOVA, Andreya Gennadevicha), 13 pr., Colombia; NIT # 805000581-8 (Colombia) [SDGT] [IRAQ3].
Simferopol, Crimea, Ukraine; DOB 03 Sep [SDNT]. MENDEZ SALAZAR, John Jairo, Calle 1 No. 56-
1969; Email Address me@rk.gov.ru; Gender MELRUX RICA S PIZZA, Carrera 75 No. 24C- 109 Casa 32, Cali, Colombia; Carrera 42 No.
Male (individual) [UKRAINE-EO13660]. 22/24, Bogota, Colombia; Carrera 77A No. 41- 5B-81, Cali, Colombia; c/o MAQUINARIA
MELNIKOV, Andrey (a.k.a. MELNIKOV, Andrei; 20/22, Bogota, Colombia; Matricula Mercantil TECNICA Y TIERRAS LTDA., Cali, Colombia;
a.k.a. MELNIKOV, Andrey Gennadevich; a.k.a. No 1158291 (Colombia) [SDNTK]. Cedula No. 98515360 (Colombia); Passport
MELNIKOVA, Andreya Gennadevicha), 13 pr., MEMETI, Memetiming (a.k.a. AXIMU, 98515360 (Colombia) (individual) [SDNT].
Simferopol, Crimea, Ukraine; DOB 03 Sep Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, MENDEZ SANTIAGO, Flavio, Mexico; DOB 11
1969; Email Address me@rk.gov.ru; Gender Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Mar 1975; nationality Mexico; citizen Mexico;
Male (individual) [UKRAINE-EO13660]. JUNDULLAH, Abdulheq; a.k.a. KHALIQ, R.F.C. MESF750311 (Mexico) (individual)
MELNIKOV, Andrey Gennadevich (a.k.a. Muhammad Ahmed; a.k.a. MAIMAITI, [SDNTK].
MELNIKOV, Andrei; a.k.a. MELNIKOV, Andrey; Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; MENDEZ VARGAS, Jesus (a.k.a. MENDEZ
a.k.a. MELNIKOVA, Andreya Gennadevicha), a.k.a. QEKEMAN, Memetiming; a.k.a. VARGAS, Jose de Jesus; a.k.a. MENDEZ,
13 pr., Simferopol, Crimea, Ukraine; DOB 03 "ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a. Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO";
Sep 1969; Email Address me@rk.gov.ru; "MUHELISI"; a.k.a. "QERMAN"; a.k.a. a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY";
Gender Male (individual) [UKRAINE-EO13660]. "SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
MELNIKOVA, Andreya Gennadevicha (a.k.a. 10 Oct 1971; POB Chele County, Khuttan Area, Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis
MELNIKOV, Andrei; a.k.a. MELNIKOV, Andrey; Xinjiang Uighur Autonomous Region, China; Mora Col Morelos, Apatzingan, Michoacan,
a.k.a. MELNIKOV, Andrey Gennadevich), 13 nationality China; National ID No. Mexico; Calle Carlos Salazar Col Buenos Aires,
pr., Simferopol, Crimea, Ukraine; DOB 03 Sep 653225197110100533 (China) (individual) Apatzingan, Michoacan, Mexico; Toluca,
1969; Email Address me@rk.gov.ru; Gender [SDGT]. Mexico, Mexico; Calle Acatitla 122, Col.
Male (individual) [UKRAINE-EO13660]. Ferrocarril, Apatzingan, Mexico; Potrero Grande
March 15, 2018 - 627 -

de C de Paracuaro, Apatzingan, Mexico; c/o C.U.R.P. MECC691225HMNNNP01 (Mexico) MERAJ AIR, Meraj Blvd., First of Mohammad Ali
Club Abaro, Ave Vicente Villada , Mexico City, (individual) [SDNTK]. Ave., Azadi Sq., Tehran, Iran; Additional
Municipio de Mexico City, D.F., Mexico; DOB 28 MENDOZA FIGUEROA, Jose Luis (Latin: Sanctions Information - Subject to Secondary
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18 MENDOZA FIGUEROA, José Luís) (a.k.a. Sanctions [SDGT] [IFSR].
Sep 1989; POB El Coloma, Michoacan; alt. "VIEJO PAVAS"); DOB 12 Nov 1964; POB El MERCAVICOLA LTDA., Calle 47AN, Cali,
POB Eduardo Neri, Guerrero; alt. POB Salvador; citizen El Salvador (individual) [TCO]. Colombia; Calle 34 No. 5A-25, Cali, Colombia;
Acapulco de Juarez, Guerrero; nationality MENDOZA JOVER, Juan Jose (Latin: NIT # 800086338-5 (Colombia) [SDNT].
Mexico; C.U.R.P. MEVJ890918HGRNRS09 MENDOZA JOVER, Juan José), Valera, Trujillo, MERHEJ, Rodrigue Elias (a.k.a. MERKHEZH,
(Mexico) (individual) [SDNTK]. Venezuela; DOB 11 Mar 1969; POB Trujillo, Rodrig); DOB 1970; alt. DOB 1969; alt. DOB
MENDEZ VARGAS, Jose de Jesus (a.k.a. Venezuela; citizen Venezuela; Gender Male; 1971; POB Lebanon; Additional Sanctions
MENDEZ VARGAS, Jesus; a.k.a. MENDEZ, Cedula No. 9499372 (Venezuela); Second Vice Information - Subject to Secondary Sanctions
Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO"; President of Venezuela's Supreme Court of (individual) [SDGT] [IFSR].
a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY"; Justice; President of the Constitutional MERIDEIS D.O.O. (f.k.a. NIPL D.O.O.), 27
a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"), Chamber of Venezuela's Supreme Court of Vilharjeva Cesta, Ljubljana 1000, Slovenia;
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis Justice (individual) [VENEZUELA]. Registration ID 71071784 (Slovenia) [SDNTK].
Mora Col Morelos, Apatzingan, Michoacan, MENDOZA PENA, Sergio (a.k.a. LOPEZ, Antonio MERKHEZH, Rodrig (a.k.a. MERHEJ, Rodrigue
Mexico; Calle Carlos Salazar Col Buenos Aires, Santiago; a.k.a. PENA MENDOZA, Sergio; Elias); DOB 1970; alt. DOB 1969; alt. DOB
Apatzingan, Michoacan, Mexico; Toluca, a.k.a. PENA MENDOZA, Sergio Arturo 1971; POB Lebanon; Additional Sanctions
Mexico, Mexico; Calle Acatitla 122, Col. Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a. Information - Subject to Secondary Sanctions
Ferrocarril, Apatzingan, Mexico; Potrero Grande SOLIS, Rene Carlos), Miguel Hidalgo 410, (individual) [SDGT] [IFSR].
de C de Paracuaro, Apatzingan, Mexico; c/o Concordia, Nuevo Laredo, Tamaulipas, Mexico; MESA PAEZ, Aristides Manuel (a.k.a. "EL
Club Abaro, Ave Vicente Villada , Mexico City, Calle Decima, Colonia Las Fuentes, Reynosa, INDIO"); DOB 25 Apr 1970; POB San Pedro de
Municipio de Mexico City, D.F., Mexico; DOB 28 Tamaulipas, Mexico; DOB 25 Jan 1973; alt. Uraba, Antioquia, Colombia; citizen Colombia;
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18 DOB 1970; nationality Mexico; citizen Mexico Cedula No. 71978727 (Colombia) (individual)
Sep 1989; POB El Coloma, Michoacan; alt. (individual) [SDNTK]. [SDNTK].
POB Eduardo Neri, Guerrero; alt. POB MENDOZA ROBLES, Eduardo (a.k.a. "ZETA MESA VALLEJO, Juan Carlos (a.k.a. "CARLOS
Acapulco de Juarez, Guerrero; nationality 33"); DOB 05 Dec 1966; POB Nuevo Laredo, CHATAS"; a.k.a. "TOM"); DOB 08 Dec 1967;
Mexico; C.U.R.P. MEVJ890918HGRNRS09 Tamaulipas, Mexico; citizen Mexico; R.F.C. POB Bello, Antioquia, Colombia; citizen
(Mexico) (individual) [SDNTK]. MERE661205MQ3 (Mexico); C.U.R.P. Colombia; Cedula No. 71698071 (Colombia)
MENDEZ, Jesus (a.k.a. MENDEZ VARGAS, MERE661205HTSNBD09 (Mexico) (individual) (individual) [SDNTK].
Jesus; a.k.a. MENDEZ VARGAS, Jose de [SDNTK]. METALLIC MANUFACTURING FACTORY, 29
Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO"; MENEZES, Antonio Famtosonghiu Sampo (a.k.a. May Street, Damascus-Al-Sabe E Bahrat
a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY"; HUI, Samo; a.k.a. JINGHUA, Xu; a.k.a. KING, Square, P.O. Box 12184, Syria [NPWMD]
a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"), Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, (Linked To: MECHANICAL CONSTRUCTION
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis Ghiu Ka; a.k.a. PA, Sam); DOB 28 Feb 1958; FACTORY; Linked To: SCIENTIFIC STUDIES
Mora Col Morelos, Apatzingan, Michoacan, nationality China; citizen Angola; alt. citizen AND RESEARCH CENTER).
Mexico; Calle Carlos Salazar Col Buenos Aires, United Kingdom; Passport C234897(0) (United MEXGLOBO, S.A. DE C.V., Boulevard Agua
Apatzingan, Michoacan, Mexico; Toluca, Kingdom) (individual) [ZIMBABWE]. Caliente No. 148, Col. Revolucion, Tijuana,
Mexico, Mexico; Calle Acatitla 122, Col. MENNETTA, Antonio; DOB 03 Jan 1985; POB Baja California 22015, Mexico; R.F.C.
Ferrocarril, Apatzingan, Mexico; Potrero Grande Naples, Italy (individual) [TCO]. MEX9909034Y0 (Mexico) [SDNTK].
de C de Paracuaro, Apatzingan, Mexico; c/o MENYAILO, Sergei (a.k.a. MENYAILO, Sergei MEYMAR TRUST (a.k.a. AL AMEEN TRUST;
Club Abaro, Ave Vicente Villada , Mexico City, Ivanovich; a.k.a. MENYAILO, Sergey); DOB 22 a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
Municipio de Mexico City, D.F., Mexico; DOB 28 Aug 1960; POB Alagir, North Ossetia, Russia; WELFARE TRUST; a.k.a. AL MADINA TRUST;
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18 Acting Governor of Sevastopol (individual) a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
Sep 1989; POB El Coloma, Michoacan; alt. [UKRAINE-EO13660]. TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
POB Eduardo Neri, Guerrero; alt. POB MENYAILO, Sergei Ivanovich (a.k.a. MENYAILO, MADINA TRUST; a.k.a. AL-RASHEED TRUST;
Acapulco de Juarez, Guerrero; nationality Sergei; a.k.a. MENYAILO, Sergey); DOB 22 a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR
Mexico; C.U.R.P. MEVJ890918HGRNRS09 Aug 1960; POB Alagir, North Ossetia, Russia; TRUST; a.k.a. MAYMAR TRUST; a.k.a.
(Mexico) (individual) [SDNTK]. Acting Governor of Sevastopol (individual) MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
MENDOZA CONTRERAS, Cipriano (a.k.a. [UKRAINE-EO13660]. Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
RIVERA TORRES, Javier), Calle Venustiano MENYAILO, Sergey (a.k.a. MENYAILO, Sergei; M'unin, Room no. 3, Third Floor, Moti Plaza,
Carranza No. 904, Col. Josefa Ortiz de a.k.a. MENYAILO, Sergei Ivanovich); DOB 22 near Liaquat Bagh, Murree Road, Rawalpindi,
Dominguez, Apatzingan, Michoacan, Mexico; Aug 1960; POB Alagir, North Ossetia, Russia; Pakistan; Jamia Masjid, Sulaiman Park, Begum
DOB 25 Dec 1969; POB Tepalcatepec, Acting Governor of Sevastopol (individual) Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Michoacan; nationality Mexico; citizen Mexico; [UKRAINE-EO13660]. Z.R. Brothers, Katchehry Road, Chowk
March 15, 2018 - 628 -

Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- COMERCIAL JOANA, S.A. DE C.V., Identification Number B9457110 (United States)
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Guadalajara, Jalisco, Mexico; DOB 24 Sep (individual) [SDNTK].
Surgeon, Main Baxar, Mingora, Swat, Pakistan; 1973; alt. DOB 24 Sep 1972; POB Culiacan, MEZA CAZAREZ, Gipsy (a.k.a. MEZA
Office Dha'rb-i-M'unin, opposite Khyber Bank, Sinaloa, Mexico; nationality Mexico; citizen CAZARES, Gipsy; a.k.a. MEZA CAZAREZ,
Abbottabad Road, Mansehra, Pakistan; Mexico; R.F.C. MECG730924N73 (Mexico); alt. Gipzy; a.k.a. MEZA GASTELLUM, Gipsy),
University Road, Opposite Baitul Mukaram, R.F.C. MECG720924N75 (Mexico) (individual) Mariano Escobedo No. 366-102, Colonia
Gulshan-e Iqbal, Karachi, Pakistan; Opposite [SDNTK]. Centro, Culiacan, Sinaloa, Mexico; Calle G.
Jang Press, I.I. Chundrigar Road, Karachi, MEZA CAZARES, Lizbeth (a.k.a. MEZA Robles No. 153, Colonia Almada Sur, Culiacan,
Pakistan; TE-365, 3rd Floor, Deans Trade CAZAREZ, Lizbeth; a.k.a. MEZA GASTELLUM, Sinaloa, Mexico; No. 626 Calle Benito Juarez,
Centre, Peshawar Cantt., Pakistan; Operations Lizbeth), Avenida Rodolfo Robles 153 Sur, Culiacan, Sinaloa, Mexico; c/o SISTEMA DE
in Afghanistan: Herat, Jalalabad, Kabul, Colonia Jorge Almada , Culiacan, Sinaloa, RADIO DE SINALOA, S.A. DE C.V., Culiacan,
Kandahar, Mazar Sharif. Also operations in: Mexico; Calle G. Robles No. 153, Colonia Sinaloa, Mexico; c/o CONSORCIO
Kosovo, Chechnya [SDGT]. Almada Sur, Culiacan, Sinaloa, Mexico; INMOBILIARIO DEL VALLE DE CULIACAN,
MEZA ANGULO, Fausto Isidro; DOB 27 Mar Avenida Rodolfo G. Robles No. 153 Sur, S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
1964; citizen Mexico; Passport 040059510 Colonia Almada, Culiacan, Sinaloa, Mexico; No. COMERCIAL JOANA, S.A. DE C.V.,
(Mexico) (individual) [SDNTK]. 154 Avenida Teofilo Noris, Colonia Almada, Guadalajara, Jalisco, Mexico; DOB 24 Sep
MEZA CAZARES, Arturo (a.k.a. MEZA Culiacan, Sinaloa, Mexico; Calle Juan de Dios 1973; alt. DOB 24 Sep 1972; POB Culiacan,
CAZAREZ, Arturo; a.k.a. MEZA GASTELLUM, Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o Sinaloa, Mexico; nationality Mexico; citizen
Arturo; a.k.a. MEZA, JR., Arturo), Avenida SISTEMA DE RADIO DE SINALOA, S.A. DE Mexico; R.F.C. MECG730924N73 (Mexico); alt.
Rodolfo Robles 153 Sur, Colonia Jorge Almada, C.V., Culiacan, Sinaloa, Mexico; c/o R.F.C. MECG720924N75 (Mexico) (individual)
Culiacan, Sinaloa, Mexico; Avenida Ignacio CONSORCIO INMOBILIARIO DEL VALLE DE [SDNTK].
Aldama #257, Colonia Centro, Culiacan, CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, MEZA CAZAREZ, Gipzy (a.k.a. MEZA
Sinaloa, Mexico; Calle G. Robles No. 153, Mexico; Cll Villa Santander 2834, Villas del Rio CAZARES, Gipsy; a.k.a. MEZA CAZAREZ,
Colonia Almada Sur, Culiacan, Sinaloa, Mexico; Culiacan Villas del Rio Villa Vizcaya, Culiacan Gipsy; a.k.a. MEZA GASTELLUM, Gipsy),
Avenida Rodolfo G. Robles No. 153 Sur, Rosales, Culiacan, Sinaloa, Mexico; DOB 05 Mariano Escobedo No. 366-102, Colonia
Colonia Almada, Culiacan, Sinaloa, Mexico; Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan, Centro, Culiacan, Sinaloa, Mexico; Calle G.
Calle Benito Juarez No. 636, Oriente, Colonia Sinaloa, Mexico; nationality Mexico; citizen Robles No. 153, Colonia Almada Sur, Culiacan,
Centro, Culiacan, Sinaloa, Mexico; Predio de Mexico; R.F.C. MECL810115 (Mexico) Sinaloa, Mexico; No. 626 Calle Benito Juarez,
San Rafael, Sindicatura de Costa Rica, (individual) [SDNTK]. Culiacan, Sinaloa, Mexico; c/o SISTEMA DE
Culiacan, Sinaloa, Mexico; Avenida Ignacio MEZA CAZAREZ, Arturo (a.k.a. MEZA RADIO DE SINALOA, S.A. DE C.V., Culiacan,
Aldama No. 257 Norte, Culiacan, Sinaloa, CAZARES, Arturo; a.k.a. MEZA GASTELLUM, Sinaloa, Mexico; c/o CONSORCIO
Mexico; c/o SISTEMA DE RADIO DE Arturo; a.k.a. MEZA, JR., Arturo), Avenida INMOBILIARIO DEL VALLE DE CULIACAN,
SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Rodolfo Robles 153 Sur, Colonia Jorge Almada, S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
Mexico; c/o CONSORCIO INMOBILIARIO DEL Culiacan, Sinaloa, Mexico; Avenida Ignacio COMERCIAL JOANA, S.A. DE C.V.,
VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Aldama #257, Colonia Centro, Culiacan, Guadalajara, Jalisco, Mexico; DOB 24 Sep
Sinaloa, Mexico; c/o COMERCIAL DOMELY, Sinaloa, Mexico; Calle G. Robles No. 153, 1973; alt. DOB 24 Sep 1972; POB Culiacan,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB Colonia Almada Sur, Culiacan, Sinaloa, Mexico; Sinaloa, Mexico; nationality Mexico; citizen
06 Mar 1976; alt. DOB 29 Mar 1976; POB Avenida Rodolfo G. Robles No. 153 Sur, Mexico; R.F.C. MECG730924N73 (Mexico); alt.
Culiacan, Sinaloa, Mexico; nationality Mexico; Colonia Almada, Culiacan, Sinaloa, Mexico; R.F.C. MECG720924N75 (Mexico) (individual)
citizen Mexico; R.F.C. MECA760306V70 Calle Benito Juarez No. 636, Oriente, Colonia [SDNTK].
(Mexico); alt. R.F.C. MECA760329 (Mexico); Centro, Culiacan, Sinaloa, Mexico; Predio de MEZA CAZAREZ, Lizbeth (a.k.a. MEZA
Identification Number B9457110 (United States) San Rafael, Sindicatura de Costa Rica, CAZARES, Lizbeth; a.k.a. MEZA GASTELLUM,
(individual) [SDNTK]. Culiacan, Sinaloa, Mexico; Avenida Ignacio Lizbeth), Avenida Rodolfo Robles 153 Sur,
MEZA CAZARES, Gipsy (a.k.a. MEZA Aldama No. 257 Norte, Culiacan, Sinaloa, Colonia Jorge Almada , Culiacan, Sinaloa,
CAZAREZ, Gipsy; a.k.a. MEZA CAZAREZ, Mexico; c/o SISTEMA DE RADIO DE Mexico; Calle G. Robles No. 153, Colonia
Gipzy; a.k.a. MEZA GASTELLUM, Gipsy), SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Almada Sur, Culiacan, Sinaloa, Mexico;
Mariano Escobedo No. 366-102, Colonia Mexico; c/o CONSORCIO INMOBILIARIO DEL Avenida Rodolfo G. Robles No. 153 Sur,
Centro, Culiacan, Sinaloa, Mexico; Calle G. VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Colonia Almada, Culiacan, Sinaloa, Mexico; No.
Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa, Mexico; c/o COMERCIAL DOMELY, 154 Avenida Teofilo Noris, Colonia Almada,
Sinaloa, Mexico; No. 626 Calle Benito Juarez, S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB Culiacan, Sinaloa, Mexico; Calle Juan de Dios
Culiacan, Sinaloa, Mexico; c/o SISTEMA DE 06 Mar 1976; alt. DOB 29 Mar 1976; POB Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o
RADIO DE SINALOA, S.A. DE C.V., Culiacan, Culiacan, Sinaloa, Mexico; nationality Mexico; SISTEMA DE RADIO DE SINALOA, S.A. DE
Sinaloa, Mexico; c/o CONSORCIO citizen Mexico; R.F.C. MECA760306V70 C.V., Culiacan, Sinaloa, Mexico; c/o
INMOBILIARIO DEL VALLE DE CULIACAN, (Mexico); alt. R.F.C. MECA760329 (Mexico); CONSORCIO INMOBILIARIO DEL VALLE DE
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,
March 15, 2018 - 629 -

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
Mexico; Passport 07040059504 (Mexico) Gipsy; a.k.a. MEZA CAZAREZ, Gipzy), Mariano OPERADORA INTEGRAL DE COMERCIO,
(individual) [SDNTK]. Escobedo No. 366-102, Colonia Centro, S.A. DE C.V., Tijuana, Baja California, Mexico;
MEZA GASPAR, Arturo (a.k.a. MEZA, Arturo), Culiacan, Sinaloa, Mexico; Calle G. Robles No. DOB 04 Jul 1946; POB Jacola, Culiacan,
Avenida Rodolfo G. Robles No. 153, Sur, 153, Colonia Almada Sur, Culiacan, Sinaloa, Sinaloa, Mexico; nationality Mexico; citizen
Colonia Aldama, Culiacan, Sinaloa, Mexico; Mexico; No. 626 Calle Benito Juarez, Culiacan, Mexico; R.F.C. MEGA460704 (Mexico);
Predio de San Rafael, Sindicatura de Costa Sinaloa, Mexico; c/o SISTEMA DE RADIO DE Electoral Registry No. MZGSAR46070425H400
Rica, Culiacan, Sinaloa, Mexico; Avenida SINALOA, S.A. DE C.V., Culiacan, Sinaloa, (Mexico) (individual) [SDNTK].
Ignacio Aldama No. 257 Norte, Culiacan, Mexico; c/o CONSORCIO INMOBILIARIO DEL MEZA, JR., Arturo (a.k.a. MEZA CAZARES,
Sinaloa, Mexico; Calle Mariano Escobedo No. VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Arturo; a.k.a. MEZA CAZAREZ, Arturo; a.k.a.
366, #102, Culiacan, Sinaloa, Mexico; Calle Sinaloa, Mexico; c/o COMERCIAL JOANA, S.A. MEZA GASTELLUM, Arturo), Avenida Rodolfo
Juan de Dios Batiz No. 139, Culiacan, Sinaloa, DE C.V., Guadalajara, Jalisco, Mexico; DOB 24 Robles 153 Sur, Colonia Jorge Almada,
Mexico; c/o SISTEMA DE RADIO DE Sep 1973; alt. DOB 24 Sep 1972; POB Culiacan, Sinaloa, Mexico; Avenida Ignacio
SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; nationality Mexico; Aldama #257, Colonia Centro, Culiacan,
Mexico; c/o TOYS FACTORY, S.A. DE C.V., citizen Mexico; R.F.C. MECG730924N73 Sinaloa, Mexico; Calle G. Robles No. 153,
Tijuana, Baja California, Mexico; c/o SIN-MEX (Mexico); alt. R.F.C. MECG720924N75 Colonia Almada Sur, Culiacan, Sinaloa, Mexico;
IMPORTADORA, S.A. DE C.V., Mexico, Distrito (Mexico) (individual) [SDNTK]. Avenida Rodolfo G. Robles No. 153 Sur,
Federal, Mexico; c/o CONSORCIO MEZA GASTELLUM, Lizbeth (a.k.a. MEZA Colonia Almada, Culiacan, Sinaloa, Mexico;
INMOBILIARIO DEL VALLE DE CULIACAN, CAZARES, Lizbeth; a.k.a. MEZA CAZAREZ, Calle Benito Juarez No. 636, Oriente, Colonia
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Lizbeth), Avenida Rodolfo Robles 153 Sur, Centro, Culiacan, Sinaloa, Mexico; Predio de
OPERADORA INTEGRAL DE COMERCIO, Colonia Jorge Almada , Culiacan, Sinaloa, San Rafael, Sindicatura de Costa Rica,
S.A. DE C.V., Tijuana, Baja California, Mexico; Mexico; Calle G. Robles No. 153, Colonia Culiacan, Sinaloa, Mexico; Avenida Ignacio
DOB 04 Jul 1946; POB Jacola, Culiacan, Almada Sur, Culiacan, Sinaloa, Mexico; Aldama No. 257 Norte, Culiacan, Sinaloa,
Sinaloa, Mexico; nationality Mexico; citizen Avenida Rodolfo G. Robles No. 153 Sur, Mexico; c/o SISTEMA DE RADIO DE
Mexico; R.F.C. MEGA460704 (Mexico); Colonia Almada, Culiacan, Sinaloa, Mexico; No. SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Electoral Registry No. MZGSAR46070425H400 154 Avenida Teofilo Noris, Colonia Almada, Mexico; c/o CONSORCIO INMOBILIARIO DEL
(Mexico) (individual) [SDNTK]. Culiacan, Sinaloa, Mexico; Calle Juan de Dios VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
MEZA GASTELLUM, Arturo (a.k.a. MEZA Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o Sinaloa, Mexico; c/o COMERCIAL DOMELY,
CAZARES, Arturo; a.k.a. MEZA CAZAREZ, SISTEMA DE RADIO DE SINALOA, S.A. DE S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB
Arturo; a.k.a. MEZA, JR., Arturo), Avenida C.V., Culiacan, Sinaloa, Mexico; c/o 06 Mar 1976; alt. DOB 29 Mar 1976; POB
Rodolfo Robles 153 Sur, Colonia Jorge Almada, CONSORCIO INMOBILIARIO DEL VALLE DE Culiacan, Sinaloa, Mexico; nationality Mexico;
Culiacan, Sinaloa, Mexico; Avenida Ignacio CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, citizen Mexico; R.F.C. MECA760306V70
Aldama #257, Colonia Centro, Culiacan, Mexico; Cll Villa Santander 2834, Villas del Rio (Mexico); alt. R.F.C. MECA760329 (Mexico);
Sinaloa, Mexico; Calle G. Robles No. 153, Culiacan Villas del Rio Villa Vizcaya, Culiacan Identification Number B9457110 (United States)
Colonia Almada Sur, Culiacan, Sinaloa, Mexico; Rosales, Culiacan, Sinaloa, Mexico; DOB 05 (individual) [SDNTK].
March 15, 2018 - 630 -

MEZERANI, Ismat (a.k.a. HAMIYAH, Talal; a.k.a. MI CARRO E.U., Calle 33 No. 75C-40, Medellin, export@npomash.ru; alt. Email Address
HAMIYAH, Talal Husni); DOB 27 Nov 1952; alt. Colombia; NIT # 9000750838 (Colombia) vpk@npomash.ru; Registration ID
DOB 18 Mar 1960; alt. DOB 05 Mar 1958; alt. [SDNTK]. 1075012001492 (Russia); Tax ID No.
DOB 08 Dec 1958; POB Tarayya, Lebanon; alt. MIC NPO MASHINOSTROYENIA JSC (a.k.a. 5012039795 (Russia); Government Gazette
POB Sojad, Lebanon; nationality Lebanon; JOINT STOCK COMPANY MILITARY Number 07501739 (Russia) [UKRAINE-
citizen Lebanon; Additional Sanctions INDUSTRIAL CONSORTIUM NPO EO13661].
Information - Subject to Secondary Sanctions MASHINOSTROYENIA; a.k.a. JOINT STOCK MICALLEF, Terence (a.k.a. MICALLEF,
Pursuant to the Hizballah Financial Sanctions COMPANY MILITARY-INDUSTRIAL Terrence), 31 Fawwara Ct. Flat 3, Turu Rizzo
Regulations (individual) [SDGT]. CORPORATION NPO MASHINOSTROYENIA; St., Gzira, Malta; DOB 25 Jan 1985; POB Malta;
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ a.k.a. JSC MIC NPO MASHINOSTROYENIA; nationality Malta; citizen Malta; Gender Male;
FOND (a.k.a. AL BIR AL DAWALIA; a.k.a. a.k.a. MIC NPO MASHINOSTROYENIYA JSC; Passport 1018185 (Malta) issued 01 Sep 2011;
BENEVOLENCE INTERNATIONAL a.k.a. MILITARY INDUSTRIAL CORPORATION National ID No. 087385M (Malta) (individual)
FOUNDATION; a.k.a. BIF; a.k.a. BIF-USA), NPO MASHINOSTROENIA OAO; a.k.a. OPEN [LIBYA3].
8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, JOINT STOCK COMPANY MILITARY MICALLEF, Terrence (a.k.a. MICALLEF,
United States; (Formerly located at) 20-24 INDUSTRIAL CORPORATION SCIENTIFIC Terence), 31 Fawwara Ct. Flat 3, Turu Rizzo
Branford Place, Suite 705, Newark, NJ 07102, AND PRODUCTION MACHINE BUILDING St., Gzira, Malta; DOB 25 Jan 1985; POB Malta;
United States; (Formerly located at) 9838 S. ASSOCIATION; a.k.a. VOENNO- nationality Malta; citizen Malta; Gender Male;
Roberts Road, Suite 1-W, Palos Hills, IL 60465, PROMYSHLENNAYA KORPORATSIYA Passport 1018185 (Malta) issued 01 Sep 2011;
United States; P.O. Box 548, Worth, IL 60482, NAUCHNO-PROIZVODSTVENNOE National ID No. 087385M (Malta) (individual)
United States; Bashir Safar Ugli 69, Baku, OBEDINENIE MASHINOSTROENIYA OAO; [LIBYA3].
Azerbaijan; 69 Boshir Safaroglu St., Baku, a.k.a. VPK NPO MASHINOSTROENIYA), 33, MICHIELSEN, Tom (a.k.a. MICHIELSEN, Tom
Azerbaijan; Sarajevo, Bosnia and Herzegovina; Gagarina St., Reutov-town, Moscow Region R.D.), Belgium; DOB 22 Dec 1975; POB
Zenica, Bosnia and Herzegovina; 3 King Street, 143966, Russia; 33 Gagarin Street, Reutov, Kapellen, Belgium; citizen Belgium; Passport
South Waterloo, Ontario N2J 3Z6, Canada; Moscow Region 143966, Russia; 33 Gagarina FF615720 (Belgium); Identification Number
P.O. Box 1508 Station B, Mississauga, Ontario ul., Reutov, Moskovskaya obl 143966, Russia; 1041 002019 56 (Belgium) (individual)
L4Y 4G2, Canada; 2465 Cawthra Rd., #203, Website www.npomash.ru; Email Address [SDNTK].
Mississauga, Ontario L5A 3P2, Canada; export@npomash.ru; alt. Email Address MICHIELSEN, Tom R.D. (a.k.a. MICHIELSEN,
Ottawa, Canada; Grozny, Chechnya, Russia; 91 vpk@npomash.ru; Registration ID Tom), Belgium; DOB 22 Dec 1975; POB
Paihonggou, Lanzhou, Gansu, China; Hrvatov 1075012001492 (Russia); Tax ID No. Kapellen, Belgium; citizen Belgium; Passport
30, 41000, Zagreb, Croatia; Makhachkala, 5012039795 (Russia); Government Gazette FF615720 (Belgium); Identification Number
Daghestan, Russia; Duisi, Georgia; Tbilisi, Number 07501739 (Russia) [UKRAINE- 1041 002019 56 (Belgium) (individual)
Georgia; Nazran, Ingushetia, Russia; EO13661]. [SDNTK].
Burgemeester Kessensingel 40, Maastricht, MIC NPO MASHINOSTROYENIYA JSC (a.k.a. MICHURIN, Igor Aleksandrovich, Russia; DOB
Netherlands; House 111, First Floor, Street 64, JOINT STOCK COMPANY MILITARY 27 Jun 1978; Gender Male; Passport
F-10/3, Islamabad, Pakistan; Azovskaya 6, km. INDUSTRIAL CONSORTIUM NPO 8908104469 (individual) [NPWMD] (Linked To:
3, off. 401, Moscow, Russia; P.O. Box 1055, MASHINOSTROYENIA; a.k.a. JOINT STOCK KOREA TANGUN TRADING CORPORATION;
Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. COMPANY MILITARY-INDUSTRIAL Linked To: ARDIS-BEARINGS LLC).
89, Moscow, Russia; P.O. Box 1937, Khartoum, CORPORATION NPO MASHINOSTROYENIA; MICRO EMPRESA ASHQUI, Carrera 10, No. 12-
Sudan; P.O. Box 7600, Jeddah 21472, Saudi a.k.a. JSC MIC NPO MASHINOSTROYENIA; 51, Apt. 301, Maicao, La Guajira, Colombia;
Arabia; P.O. Box 10845, Riyadh 11442, Saudi a.k.a. MIC NPO MASHINOSTROYENIA JSC; Matricula Mercantil No 0036550 (Colombia)
Arabia; Dushanbe, Tajikistan; United Kingdom; a.k.a. MILITARY INDUSTRIAL CORPORATION [SDNTK].
Afghanistan; Bangladesh; Bosnia and NPO MASHINOSTROENIA OAO; a.k.a. OPEN MIDCO FINANCE S.A. (a.k.a. MIDCO
Herzegovina; Gaza Strip, undetermined; JOINT STOCK COMPANY MILITARY FINANCIAL S.A.; a.k.a. MONTANA
Yemen; US FEIN 36-3823186 [SDGT]. INDUSTRIAL CORPORATION SCIENTIFIC MANAGEMENT INC.), 57 Rue du Rhone,
MFAA HOLDINGS LIMITED, 281 Waterfront AND PRODUCTION MACHINE BUILDING Geneva CH-1204, Switzerland; Panama; US
Drive, Road Town, Tortola, Virgin Islands, ASSOCIATION; a.k.a. VOENNO- FEIN CH-660-0-469-982-0 (United States);
British; Company Number 1793372 (Virgin PROMYSHLENNAYA KORPORATSIYA Switzerland [IRAQ2].
Islands, British) [SDNTK]. NAUCHNO-PROIZVODSTVENNOE MIDCO FINANCIAL S.A. (a.k.a. MIDCO
MHANNA, Adib (a.k.a. MOUHANNA, Adib; a.k.a. OBEDINENIE MASHINOSTROENIYA OAO; FINANCE S.A.; a.k.a. MONTANA
MUHANA, Adib; a.k.a. MUHANNA, Adib); DOB a.k.a. VPK NPO MASHINOSTROENIYA), 33, MANAGEMENT INC.), 57 Rue du Rhone,
1983; POB Syria; nationality Syria; Passport Gagarina St., Reutov-town, Moscow Region Geneva CH-1204, Switzerland; Panama; US
3141732 (Syria) (individual) [SYRIA] (Linked To: 143966, Russia; 33 Gagarin Street, Reutov, FEIN CH-660-0-469-982-0 (United States);
MAKHLUF, Rami). Moscow Region 143966, Russia; 33 Gagarina Switzerland [IRAQ2].
ul., Reutov, Moskovskaya obl 143966, Russia; MIHOUB, Qusay (a.k.a. MAHYUB, Qusay); DOB
Website www.npomash.ru; Email Address 1960; Brigadier General (individual) [SYRIA].
March 15, 2018 - 631 -

MIJARES TRANCOSO, Gilberto, Calle Luis MILENYUM ENERGY S.A. (a.k.a. MILENYUM 143966, Russia; 33 Gagarin Street, Reutov,
Echeverria 6329-B, Infonavit Presidentes, DENIZCILIK GEMI; a.k.a. MILENYUM Moscow Region 143966, Russia; 33 Gagarina
Tijuana, Baja California, Mexico; P.O. Box DENIZCILIK GEMI HIZMETLERI ACENTELIK ul., Reutov, Moskovskaya obl 143966, Russia;
43440, San Ysidro, CA 92173, United States; VE OZEL OGRETIM HIZMETLERI LIMITED Website www.npomash.ru; Email Address
c/o Distribuidora Imperial De Baja California, SIRKETI; a.k.a. MILENYUM SHIPPING), c/o export@npomash.ru; alt. Email Address
S.A. de C.V., Tijuana, Baja California, Mexico; Milenyum Denizcilik Gemi H., Hizmetleri Ltd. vpk@npomash.ru; Registration ID
c/o ADP, S.C., Tijuana, Baja California, Mexico; Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, 1075012001492 (Russia); Tax ID No.
DOB 04 Feb 1951; POB Vicente Guerrero, Istanbul 34384, Turkey; Ataturk Mahallesi Gulay 5012039795 (Russia); Government Gazette
Durango; Passport ASDI1418 (Mexico); Driver's Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No. Number 07501739 (Russia) [UKRAINE-
License No. 210082884 (Mexico) (individual) 18 D. 1 Kemankes Mah. Necatibey Cad., Akce EO13661].
[SDNTK]. Sok., Karakoy, Istanbul, Turkey; Sierra Leone; MILITARY SECURITY BUREAU (a.k.a. KOREAN
MIKLASHEVICH, Petr Petrovich (a.k.a. Avenida Norte Enrique Geenzeier El Cangrejo, PEOPLE'S ARMY SECURITY BUREAU; a.k.a.
MIKLASHEVICH, Piotr Piatrovich); DOB 1954; Panama 0834-1082, Panama; Website MILITARY SECURITY COMMAND), Korea,
POB Kosuta, Minsk district, Belarus; nationality http://www.milenyumshipping.com; Company North [DPRK3].
Belarus; citizen Belarus; Prosecutor General Number 792313 (Panama) [SYRIA] (Linked To: MILITARY SECURITY COMMAND (a.k.a.
(individual) [BELARUS]. ABDULKARIM, Wael; Linked To: ABDULKARIM KOREAN PEOPLE'S ARMY SECURITY
MIKLASHEVICH, Piotr Piatrovich (a.k.a. GROUP). BUREAU; a.k.a. MILITARY SECURITY
MIKLASHEVICH, Petr Petrovich); DOB 1954; MILENYUM SHIPPING (a.k.a. MILENYUM BUREAU), Korea, North [DPRK3].
POB Kosuta, Minsk district, Belarus; nationality DENIZCILIK GEMI; a.k.a. MILENYUM MILITARY SUPPLIES INDUSTRY
Belarus; citizen Belarus; Prosecutor General DENIZCILIK GEMI HIZMETLERI ACENTELIK DEPARTMENT (a.k.a. MUNITIONS INDUSTRY
(individual) [BELARUS]. VE OZEL OGRETIM HIZMETLERI LIMITED DEPARTMENT), Pyongyang, Korea, North
MILENYUM DENIZCILIK GEMI (a.k.a. SIRKETI; a.k.a. MILENYUM ENERGY S.A.), c/o [NPWMD].
MILENYUM DENIZCILIK GEMI HIZMETLERI Milenyum Denizcilik Gemi H., Hizmetleri Ltd. MILLENNIUM PLAZA, S.A. (a.k.a. PLAZA
ACENTELIK VE OZEL OGRETIM HIZMETLERI Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, MILENIO, S.A.), Panama; RUC # 15280-1-
LIMITED SIRKETI; a.k.a. MILENYUM ENERGY Istanbul 34384, Turkey; Ataturk Mahallesi Gulay 366202 (Panama) [SDNTK].
S.A.; a.k.a. MILENYUM SHIPPING), c/o Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No. MILOSEVIC, Borislav; DOB 1936; brother of
Milenyum Denizcilik Gemi H., Hizmetleri Ltd. 18 D. 1 Kemankes Mah. Necatibey Cad., Akce Slobodan Milosevic (individual) [BALKANS].
Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, Sok., Karakoy, Istanbul, Turkey; Sierra Leone; MILOSEVIC, Dragomir; DOB 04 Feb 1942; POB
Istanbul 34384, Turkey; Ataturk Mahallesi Gulay Avenida Norte Enrique Geenzeier El Cangrejo, Murgas, Bosnia-Herzegovina; ICTY indictee
Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No. Panama 0834-1082, Panama; Website (individual) [BALKANS].
18 D. 1 Kemankes Mah. Necatibey Cad., Akce http://www.milenyumshipping.com; Company MILOSEVIC, Marija; DOB 1965; daughter of
Sok., Karakoy, Istanbul, Turkey; Sierra Leone; Number 792313 (Panama) [SYRIA] (Linked To: Slobodan Milosevic (individual) [BALKANS].
Avenida Norte Enrique Geenzeier El Cangrejo, ABDULKARIM, Wael; Linked To: ABDULKARIM MILOSEVIC, Marko; DOB 02 Jul 1974; son of
Panama 0834-1082, Panama; Website GROUP). Slobodan Milosevic (individual) [BALKANS].
http://www.milenyumshipping.com; Company MILITARY HOUSING ESTABLISHMENT, Mili MILOSEVIC, Milanka; sister-in-law of Slobodan
Number 792313 (Panama) [SYRIA] (Linked To: House, Adra Road, Damascus, Syria [SYRIA]. Milosevic (individual) [BALKANS].
ABDULKARIM, Wael; Linked To: ABDULKARIM MILITARY INDUSTRIAL CORPORATION NPO MILOSEVIC, Slobodan; DOB 20 Aug 1941; POB
GROUP). MASHINOSTROENIA OAO (a.k.a. JOINT Pozarevac, Serbia and Montenegro; ex-FRY
MILENYUM DENIZCILIK GEMI HIZMETLERI STOCK COMPANY MILITARY INDUSTRIAL President; ICTY indictee in custody (individual)
ACENTELIK VE OZEL OGRETIM HIZMETLERI CONSORTIUM NPO MASHINOSTROYENIA; [BALKANS].
LIMITED SIRKETI (a.k.a. MILENYUM a.k.a. JOINT STOCK COMPANY MILITARY- MILUTINOVIC, Milan; DOB 19 Dec 1942; POB
DENIZCILIK GEMI; a.k.a. MILENYUM INDUSTRIAL CORPORATION NPO Belgrade, Serbia and Montenegro; ex-President
ENERGY S.A.; a.k.a. MILENYUM SHIPPING), MASHINOSTROYENIA; a.k.a. JSC MIC NPO of Republika Srpska; ICTY indictee in custody
c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd. MASHINOSTROYENIA; a.k.a. MIC NPO (individual) [BALKANS].
Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, MASHINOSTROYENIA JSC; a.k.a. MIC NPO MIN, Byong Chol (a.k.a. MIN, Byong Chun; a.k.a.
Istanbul 34384, Turkey; Ataturk Mahallesi Gulay MASHINOSTROYENIYA JSC; a.k.a. OPEN MIN, Byong-chol; a.k.a. MIN, Pyo'ng-ch'o'l),
Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No. JOINT STOCK COMPANY MILITARY Korea, North; DOB 10 Aug 1948; Gender Male;
18 D. 1 Kemankes Mah. Necatibey Cad., Akce INDUSTRIAL CORPORATION SCIENTIFIC Member of the Worker's Party of Korea's
Sok., Karakoy, Istanbul, Turkey; Sierra Leone; AND PRODUCTION MACHINE BUILDING Organization and Guidance Department
Avenida Norte Enrique Geenzeier El Cangrejo, ASSOCIATION; a.k.a. VOENNO- (individual) [DPRK2].
Panama 0834-1082, Panama; Website PROMYSHLENNAYA KORPORATSIYA MIN, Byong Chun (a.k.a. MIN, Byong Chol; a.k.a.
http://www.milenyumshipping.com; Company NAUCHNO-PROIZVODSTVENNOE MIN, Byong-chol; a.k.a. MIN, Pyo'ng-ch'o'l),
Number 792313 (Panama) [SYRIA] (Linked To: OBEDINENIE MASHINOSTROENIYA OAO; Korea, North; DOB 10 Aug 1948; Gender Male;
ABDULKARIM, Wael; Linked To: ABDULKARIM a.k.a. VPK NPO MASHINOSTROENIYA), 33, Member of the Worker's Party of Korea's
GROUP). Gagarina St., Reutov-town, Moscow Region
March 15, 2018 - 632 -

Organization and Guidance Department Kowloon, Mong Kok, Hong Kong; 224-4 Shifa EXPORT; a.k.a. MODLEX), PO Box 16315-189,
(individual) [DPRK2]. Da Lu, RM 1305, Heping District, Shenyang Tehran, Iran, located on the west side of
MIN, Byong-chol (a.k.a. MIN, Byong Chol; a.k.a. City, Liaoning Province, China [NPWMD] Dabestan Street, Abbas Abad District, Tehran,
MIN, Byong Chun; a.k.a. MIN, Pyo'ng-ch'o'l), (Linked To: FOREIGN TRADE BANK OF THE Iran; PO Box 19315-189, Pasdaran Street,
Korea, North; DOB 10 Aug 1948; Gender Male; DEMOCRATIC PEOPLE'S REPUBLIC OF South Noubonyand Square, Tehran, Iran;
Member of the Worker's Party of Korea's KOREA; Linked To: SUN, Wei). Additional Sanctions Information - Subject to
Organization and Guidance Department MINIMERCADO EL MANANTIAL DEL NEUTA, Secondary Sanctions [NPWMD] [IFSR].
(individual) [DPRK2]. Calle 4A No. 2-01 Mz. 39 Ca. 32, Soacha, MINISTRY OF LABOR, Korea, North [DPRK3].
MIN, Pyo'ng-ch'o'l (a.k.a. MIN, Byong Chol; a.k.a. Cundinamarca, Colombia; Matricula Mercantil MINISTRY OF LAND AND MARINE
MIN, Byong Chun; a.k.a. MIN, Byong-chol), No 1776209 (Colombia) [SDNTK]. TRANSPORT (a.k.a. MINISTRY OF LAND AND
Korea, North; DOB 10 Aug 1948; Gender Male; MINISTRY OF ATOMIC ENERGY INDUSTRY, MARITIME TRANSPORTATION OF THE
Member of the Worker's Party of Korea's Haeun 2-Dong, Pyongchon District, Pyongyang, DEMOCRATIC PEOPLE'S REPUBLIC OF
Organization and Guidance Department Korea, North [NPWMD]. KOREA), Korea, North [DPRK3].
(individual) [DPRK2]. MINISTRY OF CRUDE OIL (a.k.a. CRUDE OIL MINISTRY OF LAND AND MARITIME
MINAEE, Muhamed (a.k.a. MINA'I, Mohammad); INDUSTRY MINISTRY; a.k.a. GENERAL TRANSPORTATION OF THE DEMOCRATIC
DOB 1964; POB Iran; citizen Iran; Additional BUREAU OF PETROLEUM INDUSTRY; a.k.a. PEOPLE'S REPUBLIC OF KOREA (a.k.a.
Sanctions Information - Subject to Secondary MINISTRY OF CRUDE OIL INDUSTRY), MINISTRY OF LAND AND MARINE
Sanctions (individual) [SDGT] [IRGC] [IFSR]. Pyongyang, Korea, North [DPRK3]. TRANSPORT), Korea, North [DPRK3].
MINAEV, Oleg Aleksandrovich, Russia; DOB MINISTRY OF CRUDE OIL INDUSTRY (a.k.a. MINISTRY OF PEOPLE'S ARMED FORCES,
1971; Gender Male (individual) [UKRAINE- CRUDE OIL INDUSTRY MINISTRY; a.k.a. Korea, North [DPRK3].
EO13661]. GENERAL BUREAU OF PETROLEUM MINISTRY OF PEOPLE'S SECURITY (a.k.a.
MINA'I, Mohammad (a.k.a. MINAEE, Muhamed); INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL), MINISTRY OF PUBLIC SECURITY; a.k.a.
DOB 1964; POB Iran; citizen Iran; Additional Pyongyang, Korea, North [DPRK3]. "MPS"), Korea, North [DPRK3].
Sanctions Information - Subject to Secondary MINISTRY OF CULTURE AND ISLAMIC MINISTRY OF PEOPLE'S SECURITY
Sanctions (individual) [SDGT] [IRGC] [IFSR]. GUIDANCE, Bahrestan Square, Avenue CORRECTIONAL BUREAU (a.k.a. MINISTRY
MINERA LA CASTELLANA Y ANEXAS S.A. DE Kamalolmolik, Tehran, Iran; Additional OF PEOPLE'S SECURITY CORRECTIONAL
C.V., Culiacan, Sinaloa, Mexico; R.F.C. Sanctions Information - Subject to Secondary MANAGEMENT BUREAU; a.k.a. MINISTRY OF
MCA9011192R3 (Mexico) [SDNTK]. Sanctions [IRAN-TRA]. PEOPLE'S SECURITY PRISON BUREAU),
MINERA MI ESPERANZA, S.A., Honduras; Col. MINISTRY OF DEFENSE AND SUPPORT FOR Korea, North [DPRK3].
Las Hadas, Cont. a Aldeas S.O.S., No. 7501, ARMED FORCES LOGISTICS (a.k.a. MINISTRY OF PEOPLE'S SECURITY
Distrito Central, Francisco Morazan, Honduras; MINISTRY OF DEFENSE FOR ARMED CORRECTIONAL MANAGEMENT BUREAU
RTN 08019011419066 (Honduras) [SDNTK]. FORCES LOGISTICS; a.k.a. MODAFL; a.k.a. (a.k.a. MINISTRY OF PEOPLE'S SECURITY
MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, MODSAF), located on the west side of CORRECTIONAL BUREAU; a.k.a. MINISTRY
Sinaloa, Mexico [SDNTK]. Dabestan Street, Abbas Abad District, Tehran, OF PEOPLE'S SECURITY PRISON BUREAU),
MINERALES NUEVA ERA, S.A. DE C.V. (a.k.a. Iran; Additional Sanctions Information - Subject Korea, North [DPRK3].
DIATOMAG; a.k.a. DIATOMKILL), Calle San to Secondary Sanctions [NPWMD] [IFSR]. MINISTRY OF PEOPLE'S SECURITY PRISON
Antonio No. 70, Col. Las Fuentes, Zapopan, MINISTRY OF DEFENSE FOR ARMED BUREAU (a.k.a. MINISTRY OF PEOPLE'S
Jalisco CP 45070, Mexico; Vidrio No. 5, Col. el FORCES LOGISTICS (a.k.a. MINISTRY OF SECURITY CORRECTIONAL BUREAU; a.k.a.
Camino, Tlaquepaque, Jalisco 45239, Mexico; DEFENSE AND SUPPORT FOR ARMED MINISTRY OF PEOPLE'S SECURITY
Volcan Paricutin 6277, Col. El Colli Urbano, FORCES LOGISTICS; a.k.a. MODAFL; a.k.a. CORRECTIONAL MANAGEMENT BUREAU),
Zapopan, Jalisco, Mexico; Folio Mercantil No. MODSAF), located on the west side of Korea, North [DPRK3].
33093-1 (Mexico) [SDNTK]. Dabestan Street, Abbas Abad District, Tehran, MINISTRY OF PUBLIC SECURITY (a.k.a.
MINERALES NUEVA GENERACION, S.A. DE Iran; Additional Sanctions Information - Subject MINISTRY OF PEOPLE'S SECURITY; a.k.a.
C.V., Calle San Antonio No. 70, Col. Las to Secondary Sanctions [NPWMD] [IFSR]. "MPS"), Korea, North [DPRK3].
Fuentes, Zapopan, Jalisco CP 45070, Mexico; MINISTRY OF DEFENSE LEGION EXPORT MINISTRY OF STATE SECURITY (a.k.a. STATE
R.F.C. MNG100714FR0 (Mexico); Folio (a.k.a. MINISTRY OF DEFENSE LOGISTICS SECURITY DEPARTMENT), Korea, North
Mercantil No. 56284-1 (Mexico) [SDNTK]. EXPORT; a.k.a. MODLEX), PO Box 16315-189, [DPRK3].
MINERALS MARKETING CORPORATION OF Tehran, Iran, located on the west side of MINISTRY OF STATE SECURITY FARM
ZIMBABWE (a.k.a. MMCZ), 90 Mutare Road, Dabestan Street, Abbas Abad District, Tehran, BUREAU (a.k.a. MINISTRY OF STATE
Harare, Zimbabwe; P.O. Box 2628, Harare, Iran; PO Box 19315-189, Pasdaran Street, SECURITY FARM GUIDANCE BUREAU; a.k.a.
Zimbabwe; Phone No. 263-4-486946; Fax No. South Noubonyand Square, Tehran, Iran; MINISTRY OF STATE SECURITY FARMING
263-4-487261 [ZIMBABWE]. Additional Sanctions Information - Subject to BUREAU; a.k.a. MINISTRY OF STATE
MINGZHENG INTERNATIONAL TRADING Secondary Sanctions [NPWMD] [IFSR]. SECURITY PRISONS BUREAU; a.k.a. STATE
LIMITED, Flat/RM A30 9/F, Silvercorp MINISTRY OF DEFENSE LOGISTICS EXPORT SECURITY DEPARTMENT PRISONS
International Tower, 707-713 Nathan Road, (a.k.a. MINISTRY OF DEFENSE LEGION BUREAU), Korea, North [DPRK3].
March 15, 2018 - 633 -

MINISTRY OF STATE SECURITY FARM MIRA PEREZ, Fredy Alonso (a.k.a. "FREDY MIR-HEJAZI RUHANI, Ali Asqar (a.k.a. HEJAZI,
GUIDANCE BUREAU (a.k.a. MINISTRY OF COLAS"); DOB 02 Jul 1966; POB Bogota, Asghar; a.k.a. HEJAZI, Asghar Sadegh; a.k.a.
STATE SECURITY FARM BUREAU; a.k.a. Colombia; citizen Colombia; Cedula No. MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar;
MINISTRY OF STATE SECURITY FARMING 71683988 (Colombia) (individual) [SDNTK]. a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946;
BUREAU; a.k.a. MINISTRY OF STATE MIRAGE FOR ENGINEERING AND TRADING POB Esfahan, Iran; citizen Iran; Additional
SECURITY PRISONS BUREAU; a.k.a. STATE (a.k.a. "MIRAGE FOR ENGINEERING"), Kalim Sanctions Information - Subject to Secondary
SECURITY DEPARTMENT PRISONS Bechara Building, 2nd floor, Trabulsi Street, Sanctions; Security Deputy of Supreme Leader;
BUREAU), Korea, North [DPRK3]. Badaro, Beirut, Lebanon; Additional Sanctions Member of the Leader's Planning Chamber;
MINISTRY OF STATE SECURITY FARMING Information - Subject to Secondary Sanctions Head of Security of Supreme Leader's Office;
BUREAU (a.k.a. MINISTRY OF STATE [SDGT] [IRGC] [IFSR]. Deputy Chief of Staff of the Supreme Leader's
SECURITY FARM BUREAU; a.k.a. MINISTRY MIRAGE FOR WASTE MANAGEMENT AND Office (individual) [IRAN-HR].
OF STATE SECURITY FARM GUIDANCE ENVIRONMENTAL SERVICES SARL, PO Box MIRHEJAZI, Ali (a.k.a. HEJAZI, Asghar; a.k.a.
BUREAU; a.k.a. MINISTRY OF STATE 113/6655, Msieleh Main Road, Rabiyeh HEJAZI, Asghar Sadegh; a.k.a. MIR-HEJAZI
SECURITY PRISONS BUREAU; a.k.a. STATE Building, 2nd floor, Msieheh, Lebanon; Website RUHANI, Ali Asqar; a.k.a. MIR-HEJAZI, Ali
SECURITY DEPARTMENT PRISONS www.miragewm.com; Additional Sanctions Asqar; a.k.a. MIR-HEJAZI, Asghar); DOB 08
BUREAU), Korea, North [DPRK3]. Information - Subject to Secondary Sanctions Sep 1946; POB Esfahan, Iran; citizen Iran;
MINISTRY OF STATE SECURITY PRISONS [SDGT] [IRGC] [IFSR]. Additional Sanctions Information - Subject to
BUREAU (a.k.a. MINISTRY OF STATE MIRAMONTES GUTIERREZ, Ofelia Margarita, Secondary Sanctions; Security Deputy of
SECURITY FARM BUREAU; a.k.a. MINISTRY Calle Paseo del Ocelote 161, Fraccionamiento Supreme Leader; Member of the Leader's
OF STATE SECURITY FARM GUIDANCE Bugambilias, Zapopan, Jalisco, Mexico; DOB Planning Chamber; Head of Security of
BUREAU; a.k.a. MINISTRY OF STATE 24 Apr 1968; POB Guadalajara, Jalisco, Supreme Leader's Office; Deputy Chief of Staff
SECURITY FARMING BUREAU; a.k.a. STATE Mexico; C.U.R.P. MIGO680424MJCRTF03 of the Supreme Leader's Office (individual)
SECURITY DEPARTMENT PRISONS (Mexico) (individual) [SDNTK] (Linked To: [IRAN-HR].
BUREAU), Korea, North [DPRK3]. AGRICOLA Y GANADERA CUEMIR, S.P.R. DE MIR-HEJAZI, Ali Asqar (a.k.a. HEJAZI, Asghar;
MIR, Sajid (a.k.a. CHAUDARY, Sajid Majeed; R.I.; Linked To: COOPERATIVA AVESTRUZ a.k.a. HEJAZI, Asghar Sadegh; a.k.a. MIR-
a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED, CUEMIR, S.C. DE R.L. DE C.V.). HEJAZI RUHANI, Ali Asqar; a.k.a. MIRHEJAZI,
Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid; MIRDASH, Misbah, Syria; DOB 02 Jan 1970; Ali; a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB nationality Syria; Scientific Studies and 1946; POB Esfahan, Iran; citizen Iran;
01 Jan 1978; POB Lahore, Pakistan; nationality Research Center Employee (individual) Additional Sanctions Information - Subject to
Pakistan; Passport KE381676 (Pakistan) issued [SYRIA]. Secondary Sanctions; Security Deputy of
14 Oct 2004; National ID No. 3520163573447 MIRE, Mohamed (a.k.a. ALI, Mohamed Mire; Supreme Leader; Member of the Leader's
(Pakistan) (individual) [SDGT]. a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE, Planning Chamber; Head of Security of
MIR, Sajjid (a.k.a. CHAUDARY, Sajid Majeed; Muhammad; a.k.a. YUSUF, Mohamed Mire Ali), Supreme Leader's Office; Deputy Chief of Staff
a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED, Puntland, Somalia; Dubai, United Arab of the Supreme Leader's Office (individual)
Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid; Emirates; DOB 1975; alt. DOB 1974; alt. DOB [IRAN-HR].
a.k.a. MIR, Sajid); DOB 31 Jan 1976; alt. DOB 1976; nationality Somalia; Gender Male MIR-HEJAZI, Asghar (a.k.a. HEJAZI, Asghar;
01 Jan 1978; POB Lahore, Pakistan; nationality (individual) [SDGT] (Linked To: ISLAMIC a.k.a. HEJAZI, Asghar Sadegh; a.k.a. MIR-
Pakistan; Passport KE381676 (Pakistan) issued STATE OF IRAQ AND THE LEVANT). HEJAZI RUHANI, Ali Asqar; a.k.a. MIRHEJAZI,
14 Oct 2004; National ID No. 3520163573447 MIRE, Mohamed Ali (a.k.a. ALI, Mohamed Mire; Ali; a.k.a. MIR-HEJAZI, Ali Asqar); DOB 08 Sep
(Pakistan) (individual) [SDGT]. a.k.a. MIRE, Mohamed; a.k.a. MIRE, 1946; POB Esfahan, Iran; citizen Iran;
MIRA (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL- Muhammad; a.k.a. YUSUF, Mohamed Mire Ali), Additional Sanctions Information - Subject to
ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC Puntland, Somalia; Dubai, United Arab Secondary Sanctions; Security Deputy of
MOVEMENT FOR REFORM; a.k.a. Emirates; DOB 1975; alt. DOB 1974; alt. DOB Supreme Leader; Member of the Leader's
MOVEMENT FOR ISLAMIC REFORM IN 1976; nationality Somalia; Gender Male Planning Chamber; Head of Security of
ARABIA; a.k.a. MOVEMENT FOR REFORM IN (individual) [SDGT] (Linked To: ISLAMIC Supreme Leader's Office; Deputy Chief of Staff
ARABIA), BM Box: MIRA, London WC1N 3XX, STATE OF IRAQ AND THE LEVANT). of the Supreme Leader's Office (individual)
United Kingdom; 21 Blackstone Road, London MIRE, Muhammad (a.k.a. ALI, Mohamed Mire; [IRAN-HR].
NW2 6DA, United Kingdom; Safiee Suite, EBC a.k.a. MIRE, Mohamed; a.k.a. MIRE, Mohamed MIRIM SHIPPING CO LTD, Tonghung-dong,
House, Townsend Lane, London NW9 8LL, Ali; a.k.a. YUSUF, Mohamed Mire Ali), Chung-guyok, Pyongyang, Korea, North; Vessel
United Kingdom; UK Company Number Puntland, Somalia; Dubai, United Arab Registration Identification IMO 5647684
03834450 (United Kingdom) [SDGT]. Emirates; DOB 1975; alt. DOB 1974; alt. DOB [DPRK3].
MIRA E.U., Avenida 8 Norte No. 10-91 Ofc. 301, 1976; nationality Somalia; Gender Male MIRKAN, Anas 'Adil, Syria; DOB 01 Jul 1983;
Cali, Colombia; NIT # 805009267-0 (Colombia) (individual) [SDGT] (Linked To: ISLAMIC nationality Syria; Scientific Studies and
[SDNT]. STATE OF IRAQ AND THE LEVANT). Research Center Employee (individual)
[SYRIA].
March 15, 2018 - 634 -

MIRONOV, Sergei (a.k.a. MIRONOV, Sergei Committee on Family, Women and Children Road, Harare, Zimbabwe; P.O. Box 2628,
Mikhailovich); DOB 14 Feb 1953; POB Pushkin, (individual) [UKRAINE-EO13661]. Harare, Zimbabwe; Phone No. 263-4-486946;
Saint Petersburg, Russia; Member of the MIZULINA, Elena Borisovna (a.k.a. MIZULINA, Fax No. 263-4-487261 [ZIMBABWE].
Council of the State Duma; Leader of A Just Elena; a.k.a. MIZULINA, Yelena; a.k.a. MNANGAGWA, Emmerson Dambudzo; DOB 15
Russia Party; Member of the State Duma MIZULINA, Yelena Borisovna); DOB 09 Dec Sep 1946; Passport AD00060 (Zimbabwe);
Committee on Housing Policy and Housing and 1954; POB Bui, Kostroma, Russia; State Duma Minister of Rural Housing and Social Amenities
Communal Services (individual) [UKRAINE- Deputy; Chairman of the State Duma (individual) [ZIMBABWE].
EO13661]. Committee on Family, Women and Children MNASRI, Fethi Ben Rebai Ben Absha (a.k.a.
MIRONOV, Sergei Mikhailovich (a.k.a. (individual) [UKRAINE-EO13661]. FETHI, Alic; a.k.a. "ABU OMAR"; a.k.a.
MIRONOV, Sergei); DOB 14 Feb 1953; POB MIZULINA, Yelena (a.k.a. MIZULINA, Elena; "AMOR"), Via Toscana n.46, Bologna, Italy; Via
Pushkin, Saint Petersburg, Russia; Member of a.k.a. MIZULINA, Elena Borisovna; a.k.a. di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar
the Council of the State Duma; Leader of A Just MIZULINA, Yelena Borisovna); DOB 09 Dec 1969; POB Baja, Tunisia; Passport L497470
Russia Party; Member of the State Duma 1954; POB Bui, Kostroma, Russia; State Duma issued 03 Jun 1997 expires 02 Jun 2002
Committee on Housing Policy and Housing and Deputy; Chairman of the State Duma (individual) [SDGT].
Communal Services (individual) [UKRAINE- Committee on Family, Women and Children MOA NICKEL SA, Cuba [CUBA].
EO13661]. (individual) [UKRAINE-EO13661]. MOALIM, Mahad, Bari region, Somalia; DOB
MISHAAL, Khalid, Damascus, Syria; DOB 1956; MIZULINA, Yelena Borisovna (a.k.a. MIZULINA, 1975 to 1978 (individual) [SDGT].
POB Silwad, Ramallah, West Bank (Palestinian Elena; a.k.a. MIZULINA, Elena Borisovna; a.k.a. MOALLEM, Walid (a.k.a. AL-MOALLEM, Walid;
Authority) (individual) [SDGT]. MIZULINA, Yelena); DOB 09 Dec 1954; POB a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
MISKINE, Abdoulaye (a.k.a. KOUMTA MADJI, Bui, Kostroma, Russia; State Duma Deputy; MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid;
Martin; a.k.a. KOUMTAMADJI, Martin Nadingar; Chairman of the State Duma Committee on a.k.a. AL-MUALLEM, Walid; a.k.a. MUALLEM,
a.k.a. NKOUMTAMADJI, Martin), Congo, Family, Women and Children (individual) Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
Republic of the; DOB 05 Oct 1965; alt. DOB 03 [UKRAINE-EO13661]. DOB 1941; POB Damascus, Syria; Foreign and
Mar 1965; POB Kobo, Central African Republic; MKS INTERNATIONAL (a.k.a. MKS Expatriates Minister; Minister for Foreign Affairs
alt. POB Ndinaba, Chad; nationality Chad; INTERNATIONAL CO. LTD.; a.k.a. MKS (individual) [SYRIA].
General (individual) [CAR]. INTERNATIONAL GROUP), Office No 4, MOAZZAM, Hizbullah Qari (a.k.a. KHAN, Hizb
MITYAEV, Dmitriy (a.k.a. MITYAEV, Dmitriy Babataher Street, Dr Fatemi Avenue, Tehran, Ullah Astam; a.k.a. "Hazab Allah"; a.k.a. "Hazab
Arkadyevich); DOB 20 May 1966; Supervisory Iran; PO BOX 14155-4618, Tehran, Iran; Ullah"; a.k.a. "Hazeb Ullah"; a.k.a. "Hazib
Board Member, Tempbank (individual) [SYRIA] Additional Sanctions Information - Subject to Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb Allah";
(Linked To: TEMPBANK). Secondary Sanctions [NPWMD] [IFSR]. a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a.
MITYAEV, Dmitriy Arkadyevich (a.k.a. MITYAEV, MKS INTERNATIONAL CO. LTD. (a.k.a. MKS "Hizbullah"; a.k.a. "Qari Hizbullah"), House
Dmitriy); DOB 20 May 1966; Supervisory Board INTERNATIONAL; a.k.a. MKS Number 5, Akhunabad, Shaheen Muslim Town,
Member, Tempbank (individual) [SYRIA] INTERNATIONAL GROUP), Office No 4, Peshawar, Pakistan; House Number 5,
(Linked To: TEMPBANK). Babataher Street, Dr Fatemi Avenue, Tehran, Akhunabad, Chok Yadagr Branch, Peshawar,
MIXINFO LLC (a.k.a. AZIMUT LLC; a.k.a. Iran; PO BOX 14155-4618, Tehran, Iran; Pakistan; Matin, Darah-ye Pech District, Kunar
GLAVSET LLC; a.k.a. INTERNET RESEARCH Additional Sanctions Information - Subject to Province, Afghanistan; DOB 01 Mar 1982; alt.
AGENCY LLC; a.k.a. MEDIASINTEZ LLC; Secondary Sanctions [NPWMD] [IFSR]. DOB 03 Jan 1982; POB Peshawar, Pakistan;
a.k.a. NOVINFO LLC), 55 Savushkina Street, MKS INTERNATIONAL GROUP (a.k.a. MKS nationality Pakistan; National ID No.
St. Petersburg, Russia [CYBER2]. INTERNATIONAL; a.k.a. MKS 1730113198199 (Pakistan) (individual) [SDGT]
MIZAN MACHINE MANUFACTURING GROUP INTERNATIONAL CO. LTD.), Office No 4, (Linked To: AMEEN AL-PESHAWARI, Fazeel-
(a.k.a. "3MG"), P.O. Box 16595-365, Tehran, Babataher Street, Dr Fatemi Avenue, Tehran, A-Tul Shaykh Abu Mohammed).
Iran; Additional Sanctions Information - Subject Iran; PO BOX 14155-4618, Tehran, Iran; MOBILE VALUE-ADDED SERVICES
to Secondary Sanctions [NPWMD] [IFSR]. Additional Sanctions Information - Subject to LABORATORY (a.k.a. VALUE-ADDED
MIZU SUSHI LOUNGE, Av. Francisco Villa 1329 Secondary Sanctions [NPWMD] [IFSR]. SERVICES LABORATORY VASL), 8th Floor,
Planta Alta, Residencial Fluvial Vallarta, Puerto MLADIC, Ratko; DOB 12 Mar 1943; POB Azadi St., Sharif University of Technology,
Vallarta, Jalisco, Mexico; Av. Gral. Eulogio Bozinovici, Bosnia-Herzegovina; ICTY indictee Tehran, Iran; Website www.vaslab.ir; Additional
Parra 3200 Esq. Aztecas, Plaza Entorno at large (individual) [BALKANS]. Sanctions Information - Subject to Secondary
Margarita L. 22 Piso 2, Col. Monraz, MMAG AGRICULTURA GLOBAL S.A.S. (f.k.a. Sanctions [NPWMD] [IFSR].
Guadalajara, Jalisco, Mexico; Website JAVIER GARCIA ROJAS E.U.; a.k.a. MAG MOBILIZATION OF THE OPPRESSED
www.mizusushi.mx [SDNTK]. AGRICULTURA GLOBAL S.A.S.), Carrera 43 A ORGANIZATION (a.k.a. BASEEJ; a.k.a. BASIJ;
MIZULINA, Elena (a.k.a. MIZULINA, Elena 1 Sur 220 Oficina 706, Medellin, Antioquia, a.k.a. BASIJ RESISTANCE FORCE; a.k.a.
Borisovna; a.k.a. MIZULINA, Yelena; a.k.a. Colombia; NIT # 813003117-6 (Colombia) BASIJ-E MELLI; f.k.a. SAZMAN BASIJ MELLI;
MIZULINA, Yelena Borisovna); DOB 09 Dec [SDNTK]. a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ;
1954; POB Bui, Kostroma, Russia; State Duma MMCZ (a.k.a. MINERALS MARKETING f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
Deputy; Chairman of the State Duma CORPORATION OF ZIMBABWE), 90 Mutare f.k.a. "NATIONAL MOBILIZATION
March 15, 2018 - 635 -

ORGANIZATION"; a.k.a. "NATIONAL FOR ARMED FORCES LOGISTICS; a.k.a. Mohammed; a.k.a. MOHAMMADHASNI, Haji
RESISTANCE MOBILIZATION"; a.k.a. MODAFL), located on the west side of Asad Khan; a.k.a. MOHAMMADHASNI, Haji
"RESISTANCE MOBILIZATION FORCE"), Iran; Dabestan Street, Abbas Abad District, Tehran, Asad Khan Zarkari; a.k.a. MOHMMADHASNI,
Additional Sanctions Information - Subject to Iran; Additional Sanctions Information - Subject Asad Khan; a.k.a. MUHAMMADHASNI, Asad
Secondary Sanctions [SDGT] [IRGC] [IRAN- to Secondary Sanctions [NPWMD] [IFSR]. Khan; a.k.a. ZARKARI, Asad Khan; a.k.a.
HR]. MOGHADAM, Ismail Ahmadi (a.k.a. AHMADI "ASAD, Haji"; a.k.a. "HAJI ABDULLAH"),
MOCHTAR, Yasin Mahmud (a.k.a. IDA, Laode; MOGHADAM, Ismail; a.k.a. AHMADI Nimroz, Afghanistan; Kabul, Afghanistan;
a.k.a. KHAN, Mohd Shahwal; a.k.a. MUBARAK, MOGHADDAM, Esma'il; a.k.a. AHMADI- Karachi, Pakistan; Basalani, Afghanistan;
Laode Agussalim; a.k.a. MUBAROK, Muhamad; MOGHADDAM, Esma'il; a.k.a. AHMADI- Balochistan, Pakistan; Dubai, United Arab
a.k.a. MUHAMMAD, Ustad Haji Laudi Agus MOGHADDAM, Esmail; a.k.a. AHMADI- Emirates; DOB 01 Jan 1955; POB Nimroz,
Salim; a.k.a. SYAWAL, Muhammad; a.k.a. MOQADDAM, Esma'il; a.k.a. MOGHADDAM, Afghanistan; citizen Afghanistan; Passport
SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; Esameel Ahmadi; a.k.a. MOGHADDAM, Ismail OR1126692 (Afghanistan) (individual) [SDNTK].
a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; Ahmadi); DOB 1961; POB Tehran, Iran; MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid
a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; Additional Sanctions Information - Subject to (a.k.a. ABU ZAID MOHAMED, Abdel Raouf;
a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB Secondary Sanctions; Head of Iranian Police; a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA
03 Sep 1962; POB Makassar, Indonesia; Alternate Title, Chief, Iran's Law Enforcement YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a.
nationality Indonesia; citizen Indonesia Forces; Alternate Title, Police Chief, Alternate MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd;
(individual) [SDGT]. Title, Commander of Iran's Law Enforcement a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu
MOCOM, Maxime (a.k.a. GAWAKA, Maxime Eli Force; Alternate Title, Brigadier General Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu);
Jeoffroy Mokom; a.k.a. GAWAKA, Maxime (individual) [SYRIA] [IRAN-HR] [IRAN-TRA]. DOB 01 Jan 1983; POB Sudan; nationality
Mokom; a.k.a. MOKOM, Gawaka; a.k.a. MOGHADDAM, Esameel Ahmadi (a.k.a. Sudan (individual) [SDGT].
MOKOM, Maxim; a.k.a. MOKOM, Maxime; AHMADI MOGHADAM, Ismail; a.k.a. AHMADI MOHAMED KOL, Mohammed Noor (a.k.a.
a.k.a. MOKOME, Maxime; a.k.a. MOKOM- MOGHADDAM, Esma'il; a.k.a. AHMADI- MOHAMMED KUL, Mohammed Nour; a.k.a.
GAWAKA, Maxime Jeoffroy Eli; a.k.a. MOGHADDAM, Esma'il; a.k.a. AHMADI- NOOR, Haji Mohammad), c/o NEW ANSARI
MOKOUM, Maxime; a.k.a. "Colonel Rock"), MOGHADDAM, Esmail; a.k.a. AHMADI- MONEY EXCHANGE, Afghanistan; c/o GREEN
Boy-Rabe, Bangui, Central African Republic; MOQADDAM, Esma'il; a.k.a. MOGHADAM, LEAF GENERAL TRADING LLC, United Arab
DOB 30 Dec 1978; POB Bangui, Central African Ismail Ahmadi; a.k.a. MOGHADDAM, Ismail Emirates; c/o CONNECT TELECOM GENERAL
Republic; nationality Central African Republic; Ahmadi); DOB 1961; POB Tehran, Iran; TRADING LLC, United Arab Emirates; DOB 27
Gender Male; Passport O00006983 (Central Additional Sanctions Information - Subject to Jul 1965; citizen Afghanistan (individual)
African Republic) expires 02 Feb 2017 Secondary Sanctions; Head of Iranian Police; [SDNTK].
(individual) [CAR]. Alternate Title, Chief, Iran's Law Enforcement MOHAMED, Abdel Basit Hag El-Hassan Hag
MODAFL (a.k.a. MINISTRY OF DEFENSE AND Forces; Alternate Title, Police Chief, Alternate (a.k.a. ALHASSAN, Abdelbaset Alhaj; a.k.a.
SUPPORT FOR ARMED FORCES Title, Commander of Iran's Law Enforcement HAMAD, Abdelbasit Alhaj Alhassan Haj; a.k.a.
LOGISTICS; a.k.a. MINISTRY OF DEFENSE Force; Alternate Title, Brigadier General HASAN, Abd-al-Basit Al-Hadj; a.k.a. HASSAN,
FOR ARMED FORCES LOGISTICS; a.k.a. (individual) [SYRIA] [IRAN-HR] [IRAN-TRA]. Abdel Basit al-Hajj; a.k.a. "AL-BASIT, Abd");
MODSAF), located on the west side of MOGHADDAM, Ismail Ahmadi (a.k.a. AHMADI DOB 1979; POB Sudan; nationality Sudan
Dabestan Street, Abbas Abad District, Tehran, MOGHADAM, Ismail; a.k.a. AHMADI (individual) [SDGT].
Iran; Additional Sanctions Information - Subject MOGHADDAM, Esma'il; a.k.a. AHMADI- MOHAMED, Abdul Kader Ibrahim,
to Secondary Sanctions [NPWMD] [IFSR]. 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
March 15, 2018 - 636 -

(France); National Foreign ID Number a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a. Zawr, Syria; alt. POB Baghdad, Iraq; nationality
4203016171 (France) issued 20 Feb 2004; MUHAMMAD, Abu Turab Ali; a.k.a. Syria; Travel Document Number A0003900
Chairman, Justice and Equality Movement; Co- MUHAMMED, Ali Muhammed Noor; a.k.a. (Germany); Temporary suspension of
founder, National Redemption Front (individual) TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad deportation No. T04338017, expired 08 May
[DARFUR]. Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a. 2013, issued by Alien's Office of the city of
MOHAMED, Mohamed Makawi Ibrahim (a.k.a. TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali Mainz (individual) [SDGT].
IBRAHIM, Muhammad Makkawi; a.k.a. Muhammad Abu; a.k.a. "MOHAMMED, Ali"; MOHAMMADHASNI, Haji Asad Khan (a.k.a.
MAKAWI, Mohamed; a.k.a. MOHAMED, a.k.a. "TURAB, Abu"), Jamia Salfia, Airport KHAN, Asad; a.k.a. KHAN, Haji Asad; a.k.a.
Mohamed Makkawi Ibrahim); DOB 1984; POB Road, Quetta, Pakistan; Patel Road, Quetta, KHAN, Mohammed; a.k.a.
Sudan; nationality Sudan (individual) [SDGT]. Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. MOHADMMADHASNI, Asad Khan; a.k.a.
MOHAMED, Mohamed Makkawi Ibrahim (a.k.a. DOB 05 Jan 1968; POB Quetta, Balochistan, MOHAMMADHASNI, Haji Asad Khan Zarkari;
IBRAHIM, Muhammad Makkawi; a.k.a. Pakistan; nationality Pakistan; Gender Male; a.k.a. MOHMMADHASNI, Asad Khan; a.k.a.
MAKAWI, Mohamed; a.k.a. MOHAMED, Passport J349992 (Pakistan); National ID No. MUHAMMADHASNI, Asad Khan; a.k.a.
Mohamed Makawi Ibrahim); DOB 1984; POB 2083655452 (Saudi Arabia) (individual) [SDGT] ZARKARI, Asad Khan; a.k.a. "ASAD, Haji";
Sudan; nationality Sudan (individual) [SDGT]. (Linked To: JAMA'AT UL DAWA AL-QU'RAN; a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan;
MOHAMEDOU, Saleck Ould Cheikh (a.k.a. Linked To: AMEEN AL-PESHAWARI, Fazeel-A- Kabul, Afghanistan; Karachi, Pakistan;
CHEIKH, Saleck Ould), Mauritania; DOB 01 Jan Tul Shaykh Abu Mohammed). Basalani, Afghanistan; Balochistan, Pakistan;
1984 to 31 Dec 1984; POB Atar, Mauritania; MOHAMMAD, Baz (a.k.a. MOHAMMAD, Haji Dubai, United Arab Emirates; DOB 01 Jan
Gender Male (individual) [SDGT]. Baz); DOB 1958; POB Kandahar, Afghanistan; 1955; POB Nimroz, Afghanistan; citizen
MOHAMMAD AFZAL, Rahmatullah; DOB 01 Jan nationality Afghanistan (individual) [SDNTK]. Afghanistan; Passport OR1126692
1982; POB Kabul, Afghanistan; citizen MOHAMMAD, Faqir (a.k.a. MUHAMMAD, (Afghanistan) (individual) [SDNTK].
Afghanistan; Passport OR305655 Faqeer; a.k.a. MUHAMMAD, Faqir; a.k.a. MOHAMMADHASNI, Haji Asad Khan Zarkari
(Afghanistan); alt. Passport OR488406 ZEYAR, Faqir Mohammad), Bannu, Pakistan; (a.k.a. KHAN, Asad; a.k.a. KHAN, Haji Asad;
(Afghanistan); alt. Passport OR844806 Lahore, Pakistan; DOB 1968; POB North a.k.a. KHAN, Mohammed; a.k.a.
(Afghanistan) (individual) [SDNTK]. Waziristan Agency, Pakistan; alt. POB Federally MOHADMMADHASNI, Asad Khan; a.k.a.
MOHAMMAD WALI MONEY EXCHANGE (a.k.a. Administered Tribal Areas, Pakistan; alt. POB MOHAMMADHASNI, Haji Asad Khan; a.k.a.
NEW AHMADY LTD. KANDAHAR), Sarafi Khowst Province, Afghanistan; nationality MOHMMADHASNI, Asad Khan; a.k.a.
Market, Fourth Floor, Shop #1, Kandahar, Pakistan; Gender Male (individual) [SDGT] MUHAMMADHASNI, Asad Khan; a.k.a.
Afghanistan [SDNTK]. (Linked To: HAQQANI NETWORK). ZARKARI, Asad Khan; a.k.a. "ASAD, Haji";
MOHAMMAD ZAKARYA, Jassim; DOB 1968; MOHAMMAD, Haji Baz (a.k.a. MOHAMMAD, a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan;
POB Hasaka, Syria; Minister of Social Affairs Baz); DOB 1958; POB Kandahar, Afghanistan; Kabul, Afghanistan; Karachi, Pakistan;
and Labor (individual) [SYRIA]. nationality Afghanistan (individual) [SDNTK]. Basalani, Afghanistan; Balochistan, Pakistan;
MOHAMMAD, Ali Mohammad Abutorab Noor MOHAMMAD, Haji Baz; DOB 12 Mar 1964; Dubai, United Arab Emirates; DOB 01 Jan
(a.k.a. ABUTURAB, Ali Muhammad; a.k.a. citizen Afghanistan (individual) [SDNTK]. 1955; POB Nimroz, Afghanistan; citizen
MOHAMMAD, Ali Mohammad Noor; a.k.a. MOHAMMAD, Hajji Khair (a.k.a. BARAKZAI, Haji Afghanistan; Passport OR1126692
MOHD, Ali Mohd Abutorab Noor; a.k.a. Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a. (Afghanistan) (individual) [SDNTK].
MUHAMMAD, Abu Turab Ali; a.k.a. KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji; MOHAMMED KUL, Mohammed Nour (a.k.a.
MUHAMMED, Ali Muhammed Noor; a.k.a. a.k.a. KHERULLAH, Haji; a.k.a. ULLAH, Haji MOHAMED KOL, Mohammed Noor; a.k.a.
TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad Khair), Abdul Manan Chowk, Pashtunabad, NOOR, Haji Mohammad), c/o NEW ANSARI
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a. Quetta, Pakistan; DOB 1965; POB Zumbaleh MONEY EXCHANGE, Afghanistan; c/o GREEN
TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali Village, Nahr-e Saraj District, Helmand LEAF GENERAL TRADING LLC, United Arab
Muhammad Abu; a.k.a. "MOHAMMED, Ali"; Province, Afghanistan; alt. POB Qal'ah Abdulla, Emirates; c/o CONNECT TELECOM GENERAL
a.k.a. "TURAB, Abu"), Jamia Salfia, Airport Pakistan; alt. POB Mirmadaw Village, Gereshk TRADING LLC, United Arab Emirates; DOB 27
Road, Quetta, Pakistan; Patel Road, Quetta, District, Helmand Province, Afghanistan; Jul 1965; citizen Afghanistan (individual)
Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. Passport BP4199631 (Pakistan) expires 25 Jun [SDNTK].
DOB 05 Jan 1968; POB Quetta, Balochistan, 2014; National ID No. 5440005229635 MOHAMMED, Abd' al-Baki (a.k.a. KHALED,
Pakistan; nationality Pakistan; Gender Male; (Pakistan) (individual) [SDGT] (Linked To: Abdulbaqi Mohammed; a.k.a. KHALED, Abul
Passport J349992 (Pakistan); National ID No. TALIBAN; Linked To: HAJI KHAIRULLAH HAJI Baki; a.k.a. KHALED, Abul Baki Mohammed;
2083655452 (Saudi Arabia) (individual) [SDGT] SATTAR MONEY EXCHANGE). a.k.a. "ABU KHAWLA"), Birmingham, United
(Linked To: JAMA'AT UL DAWA AL-QU'RAN; MOHAMMAD, Khalil Ibrahim (a.k.a. AL ZAFIRI, Kingdom; DOB 18 Aug 1957; POB Tripoli,
Linked To: AMEEN AL-PESHAWARI, Fazeel-A- Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim; Libya; citizen United Kingdom (individual)
Tul Shaykh Abu Mohammed). a.k.a. KHALIL, Ibrahim Mohamed), Refugee [SDGT].
MOHAMMAD, Ali Mohammad Noor (a.k.a. shelter Alte Ziegelei, Mainz 55128, Germany; MOHAMMED, Aboud Rogo (a.k.a. MOHAMED,
ABUTURAB, Ali Muhammad; a.k.a. DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. Aboud Rogo; a.k.a. MUHAMMAD, Aboud Rogo;
MOHAMMAD, Ali Mohammad Abutorab Noor; DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- a.k.a. ROGO, Aboud Mohammad; a.k.a.
March 15, 2018 - 637 -

ROGO, Aboud Mohammed; a.k.a. ROGO, Comoros Islands; citizen Comoros; alt. citizen Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB Kenya (individual) [SDGT]. Ahmed; a.k.a. GHAILANI, Ahmed Khalfan;
11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB MOHAMMED, Fazul Abdullah (a.k.a. ABDALLA, a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
11 Nov 1969; alt. DOB 01 Jan 1969; POB Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, HUSSEIN, Mahafudh Abubakar Ahmed
Kenya; alt. POB Lamu Island, Kenya; citizen Abu; a.k.a. ALI, Fadel Abdallah Mohammed; Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.
Kenya (individual) [SOMALIA]. a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
MOHAMMED, Al-Basher (a.k.a. ALBASHIR, a.k.a. FAZUL, Abdallah Mohammed; a.k.a. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
Mohammed; a.k.a. AL-BASHIR, Muhammad; FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL- MOHAMMED, Fazul; a.k.a. MOHAMMED, Apr 1974; alt. DOB 01 Aug 1970; POB
KHATAB, Abd Al Rahman; a.k.a. ISMAIL, Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; Zanzibar, Tanzania; citizen Tanzania
Mohammed; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. MUHAMAD, Fadil Abdallah; a.k.a. "AL (individual) [SDGT].
a.k.a. "ABU KHALID"; a.k.a. "ABU SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a. MOHAMMED, Wali (a.k.a. JAN, Malang; a.k.a.
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. "HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec WAZIR, Malang), Wana, South Waziristan,
"MUSTAFA"), Birmingham, United Kingdom; 1974; alt. DOB 25 Feb 1974; POB Moroni, Pakistan; DOB 1975 (individual) [SDGT].
DOB 15 Dec 1959; POB Libya (individual) Comoros Islands; citizen Comoros; alt. citizen MOHAMMED'S ARMY (a.k.a. ARMY OF
[SDGT]. Kenya (individual) [SDGT]. MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
MOHAMMED, Bashir Mahmud (a.k.a. GAP, MOHAMMED, Fouad (a.k.a. ABDALLA, Fazul; a.k.a. JAISH-I-MOHAMMED; a.k.a.
Gure; a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-
a.k.a. MAHMOUD, Bashir Mohamed; a.k.a. a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
MOHAMOUD, Bashir Mohamed; a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. TEHRIK UL-FURQAAN), Pakistan [FTO]
MOHAMUD, Bashir Mohamed; a.k.a. QORGAB, FAZUL, Abdallah Mohammed; a.k.a. FAZUL, [SDGT].
Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB, Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN, MOHAMOUD, Bashir Mohamed (a.k.a. GAP,
Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia; Fadhil; a.k.a. LUQMAN, Abu; a.k.a. Gure; a.k.a. MAHAMOUD, Bashir Mohamed;
nationality Somalia; DOB circa 1979-1982; alt. MOHAMMED, Fazul; a.k.a. MOHAMMED, a.k.a. MAHMOUD, Bashir Mohamed; a.k.a.
DOB 1982 (individual) [SOMALIA]. Fazul Abdilahi; a.k.a. MOHAMMED, Fazul MOHAMMED, Bashir Mahmud; a.k.a.
MOHAMMED, Fazul (a.k.a. ABDALLA, Fazul; Abdullah; a.k.a. MUHAMAD, Fadil Abdallah; MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,
a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB,
a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia;
FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb nationality Somalia; DOB circa 1979-1982; alt.
FAZUL, Abdallah Mohammed; a.k.a. FAZUL, 1974; POB Moroni, Comoros Islands; citizen DOB 1982 (individual) [SOMALIA].
Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN, Comoros; alt. citizen Kenya (individual) [SDGT]. MOHAMUD, Bashir Mohamed (a.k.a. GAP, Gure;
Fadhil; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Khalid Shaikh (a.k.a. ALI, Salem; a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a.
MOHAMMED, Fazul Abdilahi; a.k.a. a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. MAHMOUD, Bashir Mohamed; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a. HENIN, Ashraf Refaat Nabith; a.k.a. WADOOD, MOHAMMED, Bashir Mahmud; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01 MOHAMOUD, Bashir Mohamed; a.k.a.
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Mar 1964; POB Kuwait; citizen Kuwait QORGAB, Bashir; a.k.a. YARE, Bashir; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug (individual) [SDGT]. "MUSCAB, Abu"; a.k.a. "QORGAB"),
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb MOHAMMED, Mustafa (a.k.a. AL MASRI, Abd Al Mogadishu, Somalia; nationality Somalia; DOB
1974; POB Moroni, Comoros Islands; citizen Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; circa 1979-1982; alt. DOB 1982 (individual)
Comoros; alt. citizen Kenya (individual) [SDGT]. a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL, [SOMALIA].
MOHAMMED, Fazul Abdilahi (a.k.a. ABDALLA, Mustafa Mohamed; a.k.a. FADIL, Mustafa MOHANDESI TARH VA TOSEH MARO SANAT
Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. COMPANY (a.k.a. MARO SANAT COMPANY;
Abu; a.k.a. ALI, Fadel Abdallah Mohammed; JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. "ANIS, a.k.a. MARO SANAT DEVELOPMENT AND
a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. DESIGN ENGINEERING COMPANY; a.k.a.
a.k.a. FAZUL, Abdallah Mohammed; a.k.a. "YUSSRR, Abu"); DOB 23 Jun 1976; POB MARO SANAT ENGINEERING; a.k.a. MAROU
FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen Kenya; SANAT ENGINEERING COMPANY), North
HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. Kenyan ID No. 12773667; Serial No. Drive Moftah Street, Zahra Street, Placard 9,
MOHAMMED, Fazul; a.k.a. MOHAMMED, 201735161 (individual) [SDGT]. Ground Floor, Tehran, Iran; Additional
Fazul Abdullah; a.k.a. MOHAMMED, Fouad; MOHAMMED, Shariff Omar (a.k.a. AHMAD, Abu Sanctions Information - Subject to Secondary
a.k.a. MUHAMAD, Fadil Abdallah; a.k.a. "AL Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Sanctions [NPWMD] [IFSR].
SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a. Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; MOHD, Ali Mohd Abutorab Noor (a.k.a.
"HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, ABUTURAB, Ali Muhammad; a.k.a.
1974; alt. DOB 25 Feb 1974; POB Moroni, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; MOHAMMAD, Ali Mohammad Abutorab Noor;
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, a.k.a. MOHAMMAD, Ali Mohammad Noor;
March 15, 2018 - 638 -

a.k.a. MUHAMMAD, Abu Turab Ali; a.k.a. MOHSENI EJEI, Gholam Hossein (a.k.a. a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
MUHAMMED, Ali Muhammed Noor; a.k.a. MOHSENI-EJEI, Qolam-Hossein); DOB circa GAWAKA, Maxime Jeoffroy Eli; a.k.a.
TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad 1956; POB Ejiyeh, Iran; Additional Sanctions MOKOUM, Maxime; a.k.a. "Colonel Rock"),
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a. Information - Subject to Secondary Sanctions; Boy-Rabe, Bangui, Central African Republic;
TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali Prosecutor-General of Iran; Hojjatoleslam; DOB 30 Dec 1978; POB Bangui, Central African
Muhammad Abu; a.k.a. "MOHAMMED, Ali"; Former Minister of Intelligence (individual) Republic; nationality Central African Republic;
a.k.a. "TURAB, Abu"), Jamia Salfia, Airport [IRAN-HR]. Gender Male; Passport O00006983 (Central
Road, Quetta, Pakistan; Patel Road, Quetta, MOHSENI-EJEI, Qolam-Hossein (a.k.a. African Republic) expires 02 Feb 2017
Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. MOHSENI EJEI, Gholam Hossein); DOB circa (individual) [CAR].
DOB 05 Jan 1968; POB Quetta, Balochistan, 1956; POB Ejiyeh, Iran; Additional Sanctions MOKOM, Maxime (a.k.a. GAWAKA, Maxime Eli
Pakistan; nationality Pakistan; Gender Male; Information - Subject to Secondary Sanctions; Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
Passport J349992 (Pakistan); National ID No. Prosecutor-General of Iran; Hojjatoleslam; Mokom; a.k.a. MOCOM, Maxime; a.k.a.
2083655452 (Saudi Arabia) (individual) [SDGT] Former Minister of Intelligence (individual) MOKOM, Gawaka; a.k.a. MOKOM, Maxim;
(Linked To: JAMA'AT UL DAWA AL-QU'RAN; [IRAN-HR]. a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
Linked To: AMEEN AL-PESHAWARI, Fazeel-A- MOJETE PARRILLA, Carrera 75 No. 24C-15, GAWAKA, Maxime Jeoffroy Eli; a.k.a.
Tul Shaykh Abu Mohammed). Bogota, Colombia; Matricula Mercantil No MOKOUM, Maxime; a.k.a. "Colonel Rock"),
MOHD. WAEL ABDULKARIM & PARTNERS CO. 1980500 (Colombia) [SDNTK]. Boy-Rabe, Bangui, Central African Republic;
(a.k.a. ABD-AL-KARIM GROUP; a.k.a. MOJTAMAE SANATE HAFTOME TIR (a.k.a. DOB 30 Dec 1978; POB Bangui, Central African
ABDULKARIM GROUP; a.k.a. ALKARIM FOR 7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX; Republic; nationality Central African Republic;
TRADE & INDUSTRY L.L.C.; a.k.a. ALKARIM a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; Gender Male; Passport O00006983 (Central
FOR TRADE AND INDUSTRY; a.k.a. WAEL a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF African Republic) expires 02 Feb 2017
ABDULKARIM AND PARTNERS), Abu TIR INDUSTRIES OF ISFAHAN/ESFAHAN; (individual) [CAR].
Rumaneh, Ibn Al Haytham St., Besides Indian a.k.a. SANAYE HAFTOME TIR; a.k.a. MOKOME, Maxime (a.k.a. GAWAKA, Maxime Eli
Embassy, Building No. 7, 1st Floor, Office No. SEVENTH OF TIR), Mobarakeh Road Km 45, Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
5, Damascus, Syria; Jaber Bin Hayan St. No. Isfahan, Iran; P.O. Box 81465-478, Isfahan, Mokom; a.k.a. MOCOM, Maxime; a.k.a.
162, Akkad & Sufi Bldg No. 1, 1st Floor, Iran; Additional Sanctions Information - Subject MOKOM, Gawaka; a.k.a. MOKOM, Maxim;
Damascus, Syria; P.O. Box 5797, Damascus, to Secondary Sanctions [NPWMD] [IFSR]. a.k.a. MOKOM, Maxime; a.k.a. MOKOM-
Syria; P.O. Box 30693, Damascus, Syria; Adra- MOJTAME SANTY AJZAE DAGHIGH (a.k.a. GAWAKA, Maxime Jeoffroy Eli; a.k.a.
Tal El Kordi Triangle PC, Damascus 30693, FADJR INDUSTRIES GROUP; a.k.a. FAJR MOKOUM, Maxime; a.k.a. "Colonel Rock"),
Syria; Riyad El Solh Street, Beirut 12347, INDUSTRIES GROUP; a.k.a. IFP; a.k.a. Boy-Rabe, Bangui, Central African Republic;
Lebanon; Website abdulkarimgroup.com INDUSTRIAL FACTORIES OF PRECISION- DOB 30 Dec 1978; POB Bangui, Central African
[SYRIA] (Linked To: PANGATES MACHINERY; a.k.a. INSTRUMENTATION Republic; nationality Central African Republic;
INTERNATIONAL CORPORATION LIMITED). FACTORIES OF PRECISION MACHINERY; Gender Male; Passport O00006983 (Central
MOHIDDIN, Shaikh Shakil Babu (a.k.a. AHMED, a.k.a. INSTRUMENTATION FACTORY PLANT; African Republic) expires 02 Feb 2017
Sheikh Shakeel; a.k.a. SHAKEEL, Chhota; a.k.a. NASR INDUSTRIES GROUP), P.O. Box (individual) [CAR].
a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL, 1985-777, Tehran, Iran; Additional Sanctions MOKOM-GAWAKA, Maxime Jeoffroy Eli (a.k.a.
Chhota), R. No. 11, 1st Floor Ruksans Manzil, Information - Subject to Secondary Sanctions GAWAKA, Maxime Eli Jeoffroy Mokom; a.k.a.
78 Temkar Street, Nagpada, Mumbai, India; [NPWMD] [IFSR]. GAWAKA, Maxime Mokom; a.k.a. MOCOM,
DOB 31 Dec 1955; alt. DOB 1960; POB MOKOM, Gawaka (a.k.a. GAWAKA, Maxime Eli Maxime; a.k.a. MOKOM, Gawaka; a.k.a.
Mumbai (Bombay), India; nationality India Jeoffroy Mokom; a.k.a. GAWAKA, Maxime MOKOM, Maxim; a.k.a. MOKOM, Maxime;
(individual) [SDNTK]. Mokom; a.k.a. MOCOM, Maxime; a.k.a. a.k.a. MOKOME, Maxime; a.k.a. MOKOUM,
MOHMMADHASNI, Asad Khan (a.k.a. KHAN, MOKOM, Maxim; a.k.a. MOKOM, Maxime; Maxime; a.k.a. "Colonel Rock"), Boy-Rabe,
Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN, a.k.a. MOKOME, Maxime; a.k.a. MOKOM- Bangui, Central African Republic; DOB 30 Dec
Mohammed; a.k.a. MOHADMMADHASNI, Asad GAWAKA, Maxime Jeoffroy Eli; a.k.a. 1978; POB Bangui, Central African Republic;
Khan; a.k.a. MOHAMMADHASNI, Haji Asad MOKOUM, Maxime; a.k.a. "Colonel Rock"), nationality Central African Republic; Gender
Khan; a.k.a. MOHAMMADHASNI, Haji Asad Boy-Rabe, Bangui, Central African Republic; Male; Passport O00006983 (Central African
Khan Zarkari; a.k.a. MUHAMMADHASNI, Asad DOB 30 Dec 1978; POB Bangui, Central African Republic) expires 02 Feb 2017 (individual)
Khan; a.k.a. ZARKARI, Asad Khan; a.k.a. Republic; nationality Central African Republic; [CAR].
"ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), Gender Male; Passport O00006983 (Central MOKOUM, Maxime (a.k.a. GAWAKA, Maxime Eli
Nimroz, Afghanistan; Kabul, Afghanistan; African Republic) expires 02 Feb 2017 Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
Karachi, Pakistan; Basalani, Afghanistan; (individual) [CAR]. Mokom; a.k.a. MOCOM, Maxime; a.k.a.
Balochistan, Pakistan; Dubai, United Arab MOKOM, Maxim (a.k.a. GAWAKA, Maxime Eli MOKOM, Gawaka; a.k.a. MOKOM, Maxim;
Emirates; DOB 01 Jan 1955; POB Nimroz, Jeoffroy Mokom; a.k.a. GAWAKA, Maxime a.k.a. MOKOM, Maxime; a.k.a. MOKOME,
Afghanistan; citizen Afghanistan; Passport Mokom; a.k.a. MOCOM, Maxime; a.k.a. Maxime; a.k.a. MOKOM-GAWAKA, Maxime
OR1126692 (Afghanistan) (individual) [SDNTK]. MOKOM, Gawaka; a.k.a. MOKOM, Maxime; Jeoffroy Eli; a.k.a. "Colonel Rock"), Boy-Rabe,
March 15, 2018 - 639 -

Bangui, Central African Republic; DOB 30 Dec Colombia; Cedula No. 8233532 (Colombia) nationality Mexico; citizen Mexico; Gender
1978; POB Bangui, Central African Republic; (individual) [SDNT]. Male; C.U.R.P. MOAS850109HSLNVG09
nationality Central African Republic; Gender MOLODEZHNAYA AVTONOMNAYA (Mexico); RFC MOAS850109DN7 (Mexico)
Male; Passport O00006983 (Central African NEKOMMERCHESKAYA ORGANIZATSIYA (individual) [SDNTK] (Linked To: RUELAS
Republic) expires 02 Feb 2017 (individual) NOCHNYE VOLKI (a.k.a. NIGHT WOLVES; TORRES DRUG TRAFFICKING
[CAR]. a.k.a. NOCHNIYE VOLKI; a.k.a. NOCHNYE ORGANIZATION).
MOLANO TORRES, Deysi Yamile, Calle 12 No. VOLKI), Nizhnije Mnevniki, 110, "Bike Center", MONETA EXCHANGE COMPANY (a.k.a.
10A-60, Fuente de Oro, Meta, Colombia; San Moscow, Russia; 110 Nizhniye Mnevniki, MONETA MONEY EXCHANGE; a.k.a.
Jose del Guaviare, Colombia; Villavicencio, Moscow, Russia; 110 Nizhnie Mnevniki Ul., MONETA MONEY TRANSFER & EXCHANGE;
Colombia; DOB 23 Aug 1986; POB Puerto Rico, Moscow 123423, Russia; Registration ID a.k.a. MONETA TRANSFER & EXCHANGE;
Meta, Colombia; Cedula No. 1123530588 1037717009846; Government Gazette Number a.k.a. MONETA TRANSFER AND
(Colombia) (individual) [SDNTK]. 14188237 [UKRAINE-EO13660]. EXCHANGE), Damascus, Syria [SYRIA]
MOLCHANOV, Grigoriy Viktorovich; DOB 01 Jan MOLOT-ORUZHIE, OOO (a.k.a. (Linked To: KHOURI, Atiya; Linked To:
1956 to 31 Dec 1956; citizen Russia; Gender OBSHCHESTVO S OGRANICHENNOI MAKHLUF, Rami; Linked To: SYRIATEL;
Male (individual) [CAATSA - RUSSIA] (Linked OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'; Linked To: MAYALEH, Adib).
To: MAIN INTELLIGENCE DIRECTORATE). f.k.a. OBSHCHESTVO S OGRANICHENNOI MONETA MONEY EXCHANGE (a.k.a. MONETA
MOLDURAS DEL NOROESTE S.A. DE C.V., OTVETSTVENNOSTYU PROIZVODSTVENNO EXCHANGE COMPANY; a.k.a. MONETA
Blvd. Francisco Eusebio Kino 177-7, Col. 5 de INSTRUMENT KACHESTVO), 135 ul. Lenina, MONEY TRANSFER & EXCHANGE; a.k.a.
Mayo, Hermosillo, Sonora 83010, Mexico; Vyatskie Polyany, Kirov Obl. 612960, Russia; MONETA TRANSFER & EXCHANGE; a.k.a.
R.F.C. MNO960403HJ0 (Mexico) [SDNTK]. Registration ID 1094307000633 (Russia); Tax MONETA TRANSFER AND EXCHANGE),
MOLINA CARACAS, Tomas (a.k.a. CASTILLO ID No. 4307012765 (Russia); Government Damascus, Syria [SYRIA] (Linked To: KHOURI,
CORTES, Miguel Angel; a.k.a. MEDINA Gazette Number 60615883 (Russia) Atiya; Linked To: MAKHLUF, Rami; Linked To:
CARACAS, Tomas; a.k.a. "ARTURO [UKRAINE-EO13661] (Linked To: SYRIATEL; Linked To: MAYALEH, Adib).
GUEVARA"; a.k.a. "EL PATRON'"; a.k.a. KALASHNIKOV CONCERN). MONETA MONEY TRANSFER & EXCHANGE
"JORGE MEDINA"; a.k.a. "NEGRO ACACIO"); MOMAR TRUST (a.k.a. AL AMEEN TRUST; (a.k.a. MONETA EXCHANGE COMPANY;
DOB 15 Mar 1965; POB Lopez De Micay, a.k.a. AL AMIN TRUST; a.k.a. AL AMIN a.k.a. MONETA MONEY EXCHANGE; a.k.a.
Cauca, Colombia (individual) [SDNTK]. WELFARE TRUST; a.k.a. AL MADINA TRUST; MONETA TRANSFER & EXCHANGE; a.k.a.
MOLINA CUBILLOS, Alba Judith, c/o a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID MONETA TRANSFER AND EXCHANGE),
DEWBELLE CENTRO DE ESTETICA Y TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- Damascus, Syria [SYRIA] (Linked To: KHOURI,
BELLEZA LTDA., Bogota, Colombia; c/o MADINA TRUST; a.k.a. AL-RASHEED TRUST; Atiya; Linked To: MAKHLUF, Rami; Linked To:
INVERSIONES GANADERAS Y PALMERAS a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR SYRIATEL; Linked To: MAYALEH, Adib).
S.A., Bogota, Colombia; c/o VITAL SILUET TRUST; a.k.a. MAYMAR TRUST; a.k.a. MONETA TRANSFER & EXCHANGE (a.k.a.
CENTRO DE ESTETICA, Bogota, Colombia; MEYMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, MONETA EXCHANGE COMPANY; a.k.a.
Calle 42 No. 72-A35 Casa 16, Bogota, Nazimabad, Karachi, Pakistan; Office Dha'rb-i- MONETA MONEY EXCHANGE; a.k.a.
Colombia; Calle 43A No. 69D-51 Trr. 5 Apto. M'unin, Room no. 3, Third Floor, Moti Plaza, MONETA MONEY TRANSFER & EXCHANGE;
817, Bogota, Colombia; DOB 01 Mar 1963; near Liaquat Bagh, Murree Road, Rawalpindi, a.k.a. MONETA TRANSFER AND
POB Guamal, Meta, Colombia; Cedula No. Pakistan; Jamia Masjid, Sulaiman Park, Begum EXCHANGE), Damascus, Syria [SYRIA]
40315181 (Colombia) (individual) [SDNTK]. Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, (Linked To: KHOURI, Atiya; Linked To:
MOLINA GONZALEZ, Jose Epimenio (a.k.a. Z.R. Brothers, Katchehry Road, Chowk MAKHLUF, Rami; Linked To: SYRIATEL;
MOLINA GONZALEZ, Jose Epinemio; a.k.a. Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Linked To: MAYALEH, Adib).
"DANILO GARCIA"); DOB 18 Nov 1957; POB M'unin, Top Floor, Dr. Dawa Khan Dental Clinic MONETA TRANSFER AND EXCHANGE (a.k.a.
Icononzo, Tolima, Colombia; nationality Surgeon, Main Baxar, Mingora, Swat, Pakistan; MONETA EXCHANGE COMPANY; a.k.a.
Colombia; citizen Colombia; Cedula No. T.I. Office Dha'rb-i-M'unin, opposite Khyber Bank, MONETA MONEY EXCHANGE; a.k.a.
57111-01681 (Colombia) (individual) [SDNTK]. Abbottabad Road, Mansehra, Pakistan; MONETA MONEY TRANSFER & EXCHANGE;
MOLINA GONZALEZ, Jose Epinemio (a.k.a. University Road, Opposite Baitul Mukaram, a.k.a. MONETA TRANSFER & EXCHANGE),
MOLINA GONZALEZ, Jose Epimenio; a.k.a. Gulshan-e Iqbal, Karachi, Pakistan; Opposite Damascus, Syria [SYRIA] (Linked To: KHOURI,
"DANILO GARCIA"); DOB 18 Nov 1957; POB Jang Press, I.I. Chundrigar Road, Karachi, Atiya; Linked To: MAKHLUF, Rami; Linked To:
Icononzo, Tolima, Colombia; nationality Pakistan; TE-365, 3rd Floor, Deans Trade SYRIATEL; Linked To: MAYALEH, Adib).
Colombia; citizen Colombia; Cedula No. T.I. Centre, Peshawar Cantt., Pakistan; Operations MONJE ALVARADO, Jonh Eduarth; DOB 09 May
57111-01681 (Colombia) (individual) [SDNTK]. in Afghanistan: Herat, Jalalabad, Kabul, 1969; POB Caqueta, Florencia, Colombia;
MOLINA MOLINA, Jesus Dagoberto, c/o Kandahar, Mazar Sharif. Also operations in: Cedula No. 1673727 (Colombia) (individual)
TRANSPORTES MICHAEL LTDA., Kosovo, Chechnya [SDGT]. [SDNTK] (Linked To: AGRO NEGOCIOS SAJE
Barranquilla, Colombia; c/o COOPERATIVA DE MONDACA AVILA, Sigi Alfredo (Latin: LTDA.).
SERVICIO DE TRANSPORTE DE CARGA MONDACA ÁVILA, Sigi Alfredo), Mexico; DOB MONROY ARCILA, Francisco Jose, c/o
MULTIMODAL, Barranquilla, Colombia; POB 09 Jan 1985; POB Sinaloa, Sinaloa, Mexico; INVERSIONES GEMINIS S.A., Cali, Colombia;
March 15, 2018 - 640 -

c/o CONSTRUCTORA DIMISA LTDA., Cali, MONTES ZERMENO, Gabriel (a.k.a. MONTES Antioquia, Colombia; citizen Colombia; Cedula
Colombia; c/o INVERSIONES EL PENON S.A., SERMENO, Gabriel; a.k.a. MONTES No. 71216560 (Colombia) (individual) [SDNTK].
Cali, Colombia; c/o COMPANIA SERMENO, Juan Gabriel; a.k.a. MONTES, MONZON ARAUJO, Ofelia, Calle Bahia de
ADMINISTRADORA DE VIVIENDA S.A., Cali, Juan Gabriel), Calle Libertad No. 5, Col. San Topolobampo No. 1628, Colonia Nuevo
Colombia; DOB 02 Aug 1942; Cedula No. Fernando, Matamoros, Tamaulipas, Mexico; Culiacan, Culiacan, Sinaloa, Mexico; Boulevard
79153691 (Colombia) (individual) [SDNT]. Calle Libertad No. 84, Col. San Fernando, Pedro Infante No. 3050, Colonia Recursos
MONTALVA INMOBILIARIA, S.A. DE C.V., Matamoros, Tamaulipas, Mexico; DOB 27 Oct Hidraulicos, Culiacan, Sinaloa C.P. 80100,
Guadalajara, Jalisco, Mexico; Folio Mercantil 1973; POB Tamaulipas; nationality Mexico; Mexico; DOB 06 Apr 1952; alt. DOB 06 Apr
No. 77704 (Jalisco) (Mexico) [SDNTK]. citizen Mexico; C.U.R.P. 1953; POB Bacacoragua, Badiraguato, Sinaloa,
MONTANA MANAGEMENT INC. (a.k.a. MIDCO MOSJ731027HTSNRN02 (Mexico) (individual) Mexico; R.F.C. MOAO520406F27 (Mexico); alt.
FINANCE S.A.; a.k.a. MIDCO FINANCIAL [SDNTK]. R.F.C. MOAO-530406 (Mexico); C.U.R.P.
S.A.), 57 Rue du Rhone, Geneva CH-1204, MONTES, Juan Gabriel (a.k.a. MONTES MOAO520406MSLNRF03 (Mexico) (individual)
Switzerland; Panama; US FEIN CH-660-0-469- SERMENO, Gabriel; a.k.a. MONTES [SDNTK] (Linked To: ESTACIONES DE
982-0 (United States); Switzerland [IRAQ2]. SERMENO, Juan Gabriel; a.k.a. MONTES SERVICIOS CANARIAS, S.A. DE C.V.; Linked
MONTANO ALVAREZ, Luis Hernando, Carrera ZERMENO, Gabriel), Calle Libertad No. 5, Col. To: GASOLINERA ALAMOS COUNTRY, S.A.
16A No. 33D-20, Cali, Colombia; c/o GRANJA San Fernando, Matamoros, Tamaulipas, DE C.V.; Linked To: GASOLINERA Y
LA SIERRA LTDA., Cali, Colombia; Cedula No. Mexico; Calle Libertad No. 84, Col. San SERVICIOS VILLABONITA, S.A. DE C.V.).
16671124 (Colombia); Passport 16671124 Fernando, Matamoros, Tamaulipas, Mexico; MOOYOKBANK (a.k.a. FOREIGN TRADE BANK
(Colombia) (individual) [SDNT]. DOB 27 Oct 1973; POB Tamaulipas; nationality OF THE DEMOCRATIC PEOPLE'S REPUBLIC
MONTENEGRO VALLEJOS, Gilma, Colombia; Mexico; citizen Mexico; C.U.R.P. OF KOREA; a.k.a. KOREA TRADE BANK;
DOB 17 Jul 1969; POB Bogota, Colombia; MOSJ731027HTSNRN02 (Mexico) (individual) a.k.a. NORTH KOREA'S FOREIGN TRADE
citizen Colombia (individual) [SDNTK]. [SDNTK]. BANK), FTB Building, Jungsong-dong, Central
MONTERROSA-LARIOS, Marvin Geovanny MONTOYA LUNA E HIJOS Y CIA. S.C.S., District, Pyongyang, Korea, North; SWIFT/BIC
(a.k.a. MONTERROSA-LARIOS, Marvin Carrera 85B No. 13A-136, Cali, Colombia; NIT FTBD KP PY [NPWMD] [DPRK3].
Jeovanny; a.k.a. "ENANO"); DOB 21 May 1974; # 800077316-5 (Colombia) [SDNT]. MOR ALFOMBRAS ALFOFIQUE S.A. (f.k.a.
POB San Miguel, San Miguel, El Salvador; MONTOYA SANCHEZ, Diego Leon, Diagonal 27 ALFOFIQUE LTDA.; f.k.a. ALFOFIQUE
nationality El Salvador (individual) [TCO]. No. 27-104, Cali, Colombia; c/o INVERSIONES TRANSPORTES LTDA.), Carrera 40 No. 169-
MONTERROSA-LARIOS, Marvin Jeovanny LA QUINTA Y CIA. LTDA., Cali, Colombia; c/o 32, Bogota, Colombia; NIT # 830081048-0
(a.k.a. MONTERROSA-LARIOS, Marvin LADRILLERA LA CANDELARIA LTDA., Cali, (Colombia) [SDNT].
Geovanny; a.k.a. "ENANO"); DOB 21 May Colombia; c/o MONTOYA LUNA E HIJOS Y MORA GARIBAY, Joel (a.k.a. OSEGUERA
1974; POB San Miguel, San Miguel, El CIA. S.C.S., Cali, Colombia; DOB 11 Jan 1958; CERVANTES, Antonio; a.k.a. "Tony Montana"),
Salvador; nationality El Salvador (individual) POB Trujillo, Valle, Colombia; Cedula No. Priv Linda Vista 3986, Fracc El Soler, Tijuana,
[TCO]. 16348515 (Colombia); Passport 16348515 B.C. 22110, Mexico; DOB 20 Aug 1958; POB
MONTES SERMENO, Gabriel (a.k.a. MONTES (Colombia) (individual) [SDNT]. Aguililla, Michoacan de Ocampo, Mexico;
SERMENO, Juan Gabriel; a.k.a. MONTES MONTOYA SANCHEZ, Eugenio (a.k.a. C.U.R.P. OECA580820HMNSRN04 (Mexico);
ZERMENO, Gabriel; a.k.a. MONTES, Juan CARVAJAL TAFURT, Hector Fabio), Diagonal I.F.E. OSCRAN58082016H800 (Mexico)
Gabriel), Calle Libertad No. 5, Col. San 27 No. 27-104, Cali, Colombia; Calle 7 No. 45- (individual) [SDNTK] (Linked To: CARTEL DE
Fernando, Matamoros, Tamaulipas, Mexico; 25, Cali, Colombia; c/o LADRILLERA LA JALISCO NUEVA GENERACION).
Calle Libertad No. 84, Col. San Fernando, CANDELARIA LTDA., Cali, Colombia; DOB 17 MORA RICARDO, Daniel Alberto, c/o
Matamoros, Tamaulipas, Mexico; DOB 27 Oct Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, SOCIEDAD SUPERDEPORTES LTDA.,
1973; POB Tamaulipas; nationality Mexico; Valle, Colombia; Cedula No. 94307307 Bogota, Colombia; c/o ABS HEALTH CLUB SA,
citizen Mexico; C.U.R.P. (Colombia); alt. Cedula No. 16836750 Bogota, Colombia; Miami, FL, United States;
MOSJ731027HTSNRN02 (Mexico) (individual) (Colombia); Passport AC814028 (Colombia); DOB 08 Jan 1965; nationality Colombia; citizen
[SDNTK]. alt. Passport 94307307 (Colombia); alt. Colombia; Cedula No. 80408253 (Colombia);
MONTES SERMENO, Juan Gabriel (a.k.a. Passport 16836750 (Colombia) (individual) SSN 027-68-4733 (United States); Driver's
MONTES SERMENO, Gabriel; a.k.a. MONTES [SDNT]. License No. M600161650080 (United States)
ZERMENO, Gabriel; a.k.a. MONTES, Juan MONTOYA SANCHEZ, Juan Carlos, Carrera 85B issued 07 Apr 2006 expires 08 Jan 2011
Gabriel), Calle Libertad No. 5, Col. San No. 13A-136, Cali, Colombia; c/o MONTOYA (individual) [SDNT].
Fernando, Matamoros, Tamaulipas, Mexico; LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia; MORALES GUERRERO, Juan Antonio (a.k.a.
Calle Libertad No. 84, Col. San Fernando, DOB 03 Sep 1962; POB Riofrio, Valle, GAXIOLA MEDINA, Rigoberto; a.k.a. MEDINA
Matamoros, Tamaulipas, Mexico; DOB 27 Oct Colombia; Cedula No. 16357049 (Colombia); SAENZ, Enrique; a.k.a. SAENZ MEDINA,
1973; POB Tamaulipas; nationality Mexico; Passport 16357049 (Colombia) (individual) Enrique), Calle Clavel No. 1406, Colonia
citizen Mexico; C.U.R.P. [SDNT]. Margarita, Culiacan, Sinaloa, Mexico;
MOSJ731027HTSNRN02 (Mexico) (individual) MONTOYA USUGA, Alexander (a.k.a. "FLACO Hermosillo, Sonora, Mexico; DOB 27 Sep 1950;
[SDNTK]. USUGA"); DOB 14 Jun 1979; POB Medellin, alt. DOB 27 Oct 1950; POB Sinaloa, Mexico;
March 15, 2018 - 641 -

nationality Mexico; citizen Mexico; R.F.C. DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. California, Mexico; c/o Farmacia Vida Suprema,
GAMR-501027 (Mexico); C.U.R.P. DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. S.A. DE C.V., Tijuana, Baja California, Mexico;
GAMR501027HSLXDG00 (Mexico) (individual) DOB 02 Feb 1982; POB Ario de Rosales, c/o Distribuidora Imperial De Baja California,
[SDNTK]. Michoacan, Mexico; alt. POB Guanajuatillo, S.A. de C.V., Tijuana, Baja California, Mexico;
MORALES LOAIZA, Edilma (a.k.a. "CAROLINA"; Michoacan, Mexico; citizen Mexico; SSN 601- c/o Administradora De Inmuebles Vida, S.A. de
a.k.a. "GLADYS GOMEZ SOLANO"; a.k.a. 62-3570 (United States); R.F.C. C.V., Tijuana, Baja California, Mexico; c/o ADP,
"MARIA OFELIA"; a.k.a. "MARUCHA"), MOGN670612TN0 (Mexico); alt. R.F.C. S.C., Tijuana, Baja California, Mexico; c/o
Colombia; DOB 29 Dec 1974; POB Lejanias, MOGN700308TN2 (Mexico); alt. R.F.C. Forpres, S.C., Tijuana, Baja California, Mexico;
Meta, Colombia; nationality Colombia; citizen MOGN790612TN8 (Mexico); C.U.R.P. c/o Accesos Electronicos, S.A. de C.V., Tijuana,
Colombia; Cedula No. 40356505 (Colombia) MOGN700308HMNRNZ07 (Mexico); Baja California, Mexico; c/o Operadora Valpark,
(individual) [SDNTK]. Identification Number 092520304 (Mexico) S.A. de C.V., Tijuana, Baja California, Mexico;
MORAN SANCHEZ, Janet (a.k.a. MORAN (individual) [SDNTK]. c/o Valpark, S.A. de C.V., Tijuana, Baja
SANCHEZ, Maria Janette); DOB 15 Nov 1956; MORENO JR., Daniel Gonzalo (a.k.a. MORENO, California, Mexico; c/o Gex Explore, S. de R.L.
POB Panama; Cedula No. 2-84-1948 (Panama) Daniel), 50 6th Ave., Corozal, Belize; 651 Vista de C.V., Tijuana, Baja California, Mexico; DOB
(individual) [SDNTK] (Linked To: BERLIN Del Mar, Ladyville, Belize; 561 Vista Del Mar, 26 May 1953; POB Distrito Federal, Mexico;
INDUSTRIES, CORP.; Linked To: Ladyville, Belize; DOB 12 Oct 1972; POB Passport 96020025125 (Mexico); alt. Passport
INVERSIONES OMEGA INTERNACIONAL Corozal, Belize; Passport 0291622 (Belize) ATIJ07154 (Mexico); R.F.C. MOML-530526-
S.A.; Linked To: EURO FINANCING, CORP.; (individual) [SDNTK] (Linked To: D'S ED4 (Mexico) (individual) [SDNTK].
Linked To: EUROCAMBIO INVESTMENT S.A.; SUPERMARKET COMPANY LTD.). MORENO PEREZ, Felipe, c/o MOREXPRESS,
Linked To: BEAUTY STATION, S.A.; Linked To: MORENO MADRIGAL, Nazario (a.k.a. S.A. DE C.V., Tapachula, Chiapas, Mexico;
INVERSIONES TROL PANAMA S.A.). CASTREJON PENA, Victor Nazario; a.k.a. DOB 05 Dec 1964; POB Tapachula, Chiapas,
MORAN SANCHEZ, Maria Janette (a.k.a. MORENO GONZALEZ, Nazario; a.k.a. Mexico; nationality Mexico; citizen Mexico;
MORAN SANCHEZ, Janet); DOB 15 Nov 1956; MORENO, Chayo; a.k.a. MORENO, Jose; C.U.R.P. MOPF641205HCSRRL04 (Mexico);
POB Panama; Cedula No. 2-84-1948 (Panama) a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL alt. C.U.R.P. MOPF641205HCSRRL12
(individual) [SDNTK] (Linked To: BERLIN DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA (Mexico) (individual) [SDNTK].
INDUSTRIES, CORP.; Linked To: COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), MORENO PEREZ, Maikel Jose (Latin: MORENO
INVERSIONES OMEGA INTERNACIONAL Apatzingan, Michoacan, Mexico; 625 Virgilio PÉREZ, Maikel José), Caracas, Capital District,
S.A.; Linked To: EURO FINANCING, CORP.; Garza Chepevera, Monterrey, Nuevo Leon Venezuela; DOB 31 Dec 1965; POB Tigre,
Linked To: EUROCAMBIO INVESTMENT S.A.; 64030, Mexico; Calle Isidro Murivera, Anzoategui, Venezuela; citizen Venezuela;
Linked To: BEAUTY STATION, S.A.; Linked To: Matamoros 51370, Mexico; 7 Calle Fray Gender Male; Cedula No. 6652632
INVERSIONES TROL PANAMA S.A.). Servando Teresa de Mier, Aptazingan, (Venezuela); Passport 104063109 (Venezuela);
MORCILLO TORRES, Gracia; DOB 15 Mar Michoacan, Mexico; 336 Calle Priv Carlos S de alt. Passport 040471125 (Venezuela); President
1967; POB San Sebastian, Guipuzcoa Gortari, Monterrey, Nuevo Laredo, Mexico; 36 of Venezuela's Supreme Court of Justice;
Province, Spain; D.N.I. 72.439.052 (Spain); Calle Nayarit, Caborca, Sonora 83610, Mexico; President of the Criminal Appellate Chamber of
Member ETA (individual) [SDGT]. DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. Venezuela's Supreme Court of Justice
MORENO DAZA, Ricardo Alfredo, Carrera 38D DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. (individual) [VENEZUELA].
No. 4B-57, Cali, Colombia; c/o GALAPAGOS DOB 02 Feb 1982; POB Ario de Rosales, MORENO TUBERQUIA, Carlos Antonio (a.k.a.
S.A., Cali, Colombia; c/o TAURA S.A., Cali, Michoacan, Mexico; alt. POB Guanajuatillo, "NICOLAS"); DOB 30 Apr 1977; POB Monteria,
Colombia; Cedula No. 16631400 (Colombia) Michoacan, Mexico; citizen Mexico; SSN 601- Cordoba, Colombia; citizen Colombia; Cedula
(individual) [SDNT]. 62-3570 (United States); R.F.C. No. 11002975 (Colombia) (individual) [SDNTK].
MORENO GONZALEZ, Nazario (a.k.a. MOGN670612TN0 (Mexico); alt. R.F.C. MORENO, Carlos Arturo, c/o INVERSIONES EL
CASTREJON PENA, Victor Nazario; a.k.a. MOGN700308TN2 (Mexico); alt. R.F.C. PENON S.A., Cali, Colombia; Cedula No.
MORENO MADRIGAL, Nazario; a.k.a. MOGN790612TN8 (Mexico); C.U.R.P. 14264233 (Colombia) (individual) [SDNT].
MORENO, Chayo; a.k.a. MORENO, Jose; MOGN700308HMNRNZ07 (Mexico); MORENO, Chayo (a.k.a. CASTREJON PENA,
a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL Identification Number 092520304 (Mexico) Victor Nazario; a.k.a. MORENO GONZALEZ,
DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA (individual) [SDNTK]. Nazario; a.k.a. MORENO MADRIGAL, Nazario;
COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), MORENO MEDINA, Luis Ignacio, Calle a.k.a. MORENO, Jose; a.k.a. "CHAYO"; a.k.a.
Apatzingan, Michoacan, Mexico; 625 Virgilio Guadalupe Victoria 6, Colonia Lomas "EL CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL
Garza Chepevera, Monterrey, Nuevo Leon Hipodromo, Tijuana, Baja California, Mexico; MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a.
64030, Mexico; Calle Isidro Murivera, Calle Guadalupe Victoria 9, Colonia Lomas "LOCO"; a.k.a. "TINO"), Apatzingan,
Matamoros 51370, Mexico; 7 Calle Fray Hipodromo, Tijuana, Baja California, Mexico; Michoacan, Mexico; 625 Virgilio Garza
Servando Teresa de Mier, Aptazingan, Avenida David Alfaro Siqueiros 2789-102, Chepevera, Monterrey, Nuevo Leon 64030,
Michoacan, Mexico; 336 Calle Priv Carlos S de Colonia Zona Rio, Tijuana, Baja California, Mexico; Calle Isidro Murivera, Matamoros
Gortari, Monterrey, Nuevo Laredo, Mexico; 36 Mexico; Avenida de las Americas 3048, 51370, Mexico; 7 Calle Fray Servando Teresa
Calle Nayarit, Caborca, Sonora 83610, Mexico; Fraccionamiento El Paraiso, Tijuana, Baja de Mier, Aptazingan, Michoacan, Mexico; 336
March 15, 2018 - 642 -

Calle Priv Carlos S de Gortari, Monterrey, Sinaloa, Mexico; R.F.C. MEX990209346 Free Zone Authority, Dubai, United Arab
Nuevo Laredo, Mexico; 36 Calle Nayarit, (Mexico) [SDNTK]. Emirates; Suite 13, First Floor, Oliaji Trade
Caborca, Sonora 83610, Mexico; DOB 08 Mar MORFAN RODRIGUEZ, Luis Fernando (a.k.a. Centre, Francis Rachel Street, Victoria, Mahe,
1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun RODRIGUEZ MORFIN, Luis; a.k.a. Seychelles; Website www.morganme.com; alt.
1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb RODRIGUEZ OLIVERA, Luis; a.k.a. Website morgan.ae [SYRIA] (Linked To:
1982; POB Ario de Rosales, Michoacan, RODRIGUEZ OLIVERA, Luis Fernando), Plaza ABDULKARIM, Wael).
Mexico; alt. POB Guanajuatillo, Michoacan, Pabellion , Zapopan, Jalisco, Mexico; Colonia MORGAN MIDDLE EAST LLC (a.k.a. MORGAN
Mexico; citizen Mexico; SSN 601-62-3570 Providencia, Calle Quebec, Apt. 1127, ADDITIVES MANUFACTURING CO.), Office
(United States); R.F.C. MOGN670612TN0 Guadalajara, Jalisco, Mexico; 4179 Colonia No. 2206, 22nd Floor, Jafza View 19, Sheikh
(Mexico); alt. R.F.C. MOGN700308TN2 Miravalle, Guadalajara, Jalisco, Mexico; Zayed Road Besides Jafza View 18, Jebel Ali
(Mexico); alt. R.F.C. MOGN790612TN8 Sendero Las Acacias 92, Guadalajara, Jalisco, Free Zone Authority, Dubai, United Arab
(Mexico); C.U.R.P. MOGN700308HMNRNZ07 Mexico; Vereda Del Canario 1, Guadalajara, Emirates; Suite 13, First Floor, Oliaji Trade
(Mexico); Identification Number 092520304 Jalisco, Mexico; Puerto de Hierro , Zapopan, Centre, Francis Rachel Street, Victoria, Mahe,
(Mexico) (individual) [SDNTK]. Jalisco, Mexico; Fresno, CA, United States; Seychelles; Website www.morganme.com; alt.
MORENO, Daniel (a.k.a. MORENO JR., Daniel DOB 03 Apr 1972; alt. DOB 1960; alt. DOB Website morgan.ae [SYRIA] (Linked To:
Gonzalo), 50 6th Ave., Corozal, Belize; 651 1966; POB Tecalitlan, Jalisco, Mexico; ABDULKARIM, Wael).
Vista Del Mar, Ladyville, Belize; 561 Vista Del nationality Mexico; citizen Mexico (individual) MORINA, Xhavit; DOB 13 Sep 1963; POB
Mar, Ladyville, Belize; DOB 12 Oct 1972; POB [SDNTK]. Drenovc (individual) [BALKANS].
Corozal, Belize; Passport 0291622 (Belize) MORFIN RODRIGUEZ, Esteban (a.k.a. MOROCCAN ISLAMIC COMBATANT GROUP
(individual) [SDNTK] (Linked To: D'S RODRIGUEZ JIMENEZ, Esteban; a.k.a. (a.k.a. GICM; a.k.a. GROUPE ISLAMIQUE
SUPERMARKET COMPANY LTD.). RODRIGUEZ LARIOS, Esteban; a.k.a. COMBATTANT MAROCAIN) [SDGT].
MORENO, Jose (a.k.a. CASTREJON PENA, RODRIGUEZ MORFIN, Esteban; a.k.a. MORTAZAVI, Saeed (a.k.a. MORTAZAVI, Sa'id);
Victor Nazario; a.k.a. MORENO GONZALEZ, RODRIGUEZ OLIVERA, Esteban; a.k.a. DOB 1967; POB Meibod, Yazd, Iran; Additional
Nazario; a.k.a. MORENO MADRIGAL, Nazario; "VALENCIA, Esteban"), Ricardo Giradles 5107, Sanctions Information - Subject to Secondary
a.k.a. MORENO, Chayo; a.k.a. "CHAYO"; a.k.a. Colonia Jardines de Universidad, Guadalajara, Sanctions; Head, Iranian Anti-Smuggling Task
"EL CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL Mexico; Vereda del Canario 1, Guadalajara, Force; Former Prosecutor-General of Tehran
MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a. Jalisco, Mexico; Sendera las Acacias 92, (individual) [IRAN-HR].
"LOCO"; a.k.a. "TINO"), Apatzingan, Guadalajara, Jalisco, Mexico; Ciudad Victoria, MORTAZAVI, Sa'id (a.k.a. MORTAZAVI, Saeed);
Michoacan, Mexico; 625 Virgilio Garza Allende Hwy, Allende, Guanajuato, Mexico; DOB 1967; POB Meibod, Yazd, Iran; Additional
Chepevera, Monterrey, Nuevo Leon 64030, Ocampo 49, Tecalitlan, Jalisco, Mexico; Puerto Sanctions Information - Subject to Secondary
Mexico; Calle Isidro Murivera, Matamoros de Hierro, Zapopan, Jalisco, Mexico; Mexico Sanctions; Head, Iranian Anti-Smuggling Task
51370, Mexico; 7 Calle Fray Servando Teresa City, Distrito Federal, Mexico; Universidad, Force; Former Prosecutor-General of Tehran
de Mier, Aptazingan, Michoacan, Mexico; 336 Guadalajara, Jalisco, Mexico; DOB 19 Dec (individual) [IRAN-HR].
Calle Priv Carlos S de Gortari, Monterrey, 1964; POB Tecalitlan, Jalisco, Mexico; MORTEZAVI, Ali Hassan (a.k.a. MORTEZAVI,
Nuevo Laredo, Mexico; 36 Calle Nayarit, nationality Mexico; citizen Mexico; Passport Hasan; a.k.a. MORTEZAVI, Majid; a.k.a.
Caborca, Sonora 83610, Mexico; DOB 08 Mar 0801009914 (Mexico) issued 02 Nov 2008 MORTEZAVI, Majid Mirali; a.k.a. "ALI,
1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun expires 02 Nov 2018 (individual) [SDNTK]. Hassan"); DOB 28 Apr 1961; POB Ghazvin,
1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb MORFIN RODRIGUEZ, Miguel (a.k.a. Iran; citizen Iran; Additional Sanctions
1982; POB Ario de Rosales, Michoacan, RODRIGUEZ OLIVERA, Miguel), C Simon Blvd. Information - Subject to Secondary Sanctions;
Mexico; alt. POB Guanajuatillo, Michoacan, No. 47, Col Aviacio, Tijuana, Baja California, Passport 7572775 (Iran) (individual) [SDGT]
Mexico; citizen Mexico; SSN 601-62-3570 Mexico; Vereda del Canario 1, Guadalajara, [IRGC] [IFSR].
(United States); R.F.C. MOGN670612TN0 Jalisco, Mexico; Sendero Las Acacias 92, MORTEZAVI, Hasan (a.k.a. MORTEZAVI, Ali
(Mexico); alt. R.F.C. MOGN700308TN2 Guadalajara, Jalisco, Mexico; Puerto de Hierro , Hassan; a.k.a. MORTEZAVI, Majid; a.k.a.
(Mexico); alt. R.F.C. MOGN790612TN8 Zapopan, Jalisco, Mexico; Puerto Vallarta, MORTEZAVI, Majid Mirali; a.k.a. "ALI,
(Mexico); C.U.R.P. MOGN700308HMNRNZ07 Jalisco, Mexico; Fraccionamiento Santa Isabel, Hassan"); DOB 28 Apr 1961; POB Ghazvin,
(Mexico); Identification Number 092520304 Paseo San Eliseo 1695, Zapopan, Jalisco, Iran; citizen Iran; Additional Sanctions
(Mexico) (individual) [SDNTK]. Mexico; DOB 11 Aug 1976; alt. DOB 02 Sep Information - Subject to Secondary Sanctions;
MOREXPRESS, S.A. DE C.V., Prol. Central ote. 1977; POB Jalisco, Mexico; nationality Mexico; Passport 7572775 (Iran) (individual) [SDGT]
S/N, Tapachula, Chiapas 30700, Mexico; citizen Mexico; C.U.R.P. [IRGC] [IFSR].
Octava Sur No. 122, Col. San Sebastian, ROOM760811HJCDLG00 (Mexico) (individual) MORTEZAVI, Majid (a.k.a. MORTEZAVI, Ali
Tapachula, Chiapas 30700, Mexico; Miramar [SDNTK]. Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a.
No. 860-1, Zona Centro, Ensenada, Baja MORGAN ADDITIVES MANUFACTURING CO. MORTEZAVI, Majid Mirali; a.k.a. "ALI,
California 22800, Mexico; Guadalajara, Jalisco, (a.k.a. MORGAN MIDDLE EAST LLC), Office Hassan"); DOB 28 Apr 1961; POB Ghazvin,
Mexico; Hermosillo, Sonora, Mexico; Culiacan, No. 2206, 22nd Floor, Jafza View 19, Sheikh Iran; citizen Iran; Additional Sanctions
Zayed Road Besides Jafza View 18, Jebel Ali Information - Subject to Secondary Sanctions;
March 15, 2018 - 643 -

Passport 7572775 (Iran) (individual) [SDGT] Information - Subject to Secondary Sanctions; (Malta); Trade License No. C 44063 (Malta)
[IRGC] [IFSR]. Minister of Intelligence; Hojjatoleslam [LIBYA3] (Linked To: DEBONO, Gordon).
MORTEZAVI, Majid Mirali (a.k.a. MORTEZAVI, (individual) [IRAN-HR]. MOTOS Y REPUESTOS JOTA, Calle 49 AA 99
Ali Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a. MOSQUERA PEREZ, Victor Alfonso (a.k.a. EE 58, Medellin, Antioquia, Colombia; Matricula
MORTEZAVI, Majid; a.k.a. "ALI, Hassan"); DOB "NEGRO MOSQUERA"), Colombia; DOB 14 Mercantil No 21-567083-02 (Medellin) [SDNTK].
28 Apr 1961; POB Ghazvin, Iran; citizen Iran; Sep 1984; POB Turbo, Antioquia, Colombia; MOUHANNA, Adib (a.k.a. MHANNA, Adib; a.k.a.
Additional Sanctions Information - Subject to citizen Colombia; Cedula No. 8358401 MUHANA, Adib; a.k.a. MUHANNA, Adib); DOB
Secondary Sanctions; Passport 7572775 (Iran) (individual) [SDNTK] (Linked To: LOS 1983; POB Syria; nationality Syria; Passport
(individual) [SDGT] [IRGC] [IFSR]. URABENOS). 3141732 (Syria) (individual) [SYRIA] (Linked To:
MORYE SHIPYARD (a.k.a. FEDERAL STATE MOSQUERA, Juan Carlos, c/o INMOBILIARIA MAKHLUF, Rami).
UNITARY ENTERPRISE SZ MORYE; a.k.a. U.M.V. S.A., Cali, Colombia; Calle 24N No. 6- MOUSSA, Bourahla (a.k.a. ABOU DAOUD,
FEDERAL SUE SHIPYARD 'MORYE'; a.k.a. 17, Cali, Colombia; Avenida 2 Norte No. 7N-55 Moussa; a.k.a. ABU DAWUD, Musa; a.k.a.
FSUE SZ 'MORYE'; a.k.a. "MORE of. 601, Cali, Colombia; Cedula No. 16692007 BOURAHLA, Moussa; a.k.a. "ABOU DAOUD");
SHIPYARD"), 1 Desantnikov Street, Feodosia, (Colombia) (individual) [SDNT]. DOB 1958 to 1960; POB Cap Djinet, Algeria
Crimea 98176, Ukraine; Website MOSTAFA, Mohamed Amin, Via della Martinella (individual) [SDGT].
http://moreship.ru/; Email Address 132, Parma, Italy; DOB 11 Oct 1975; POB MOUSTFA, Djamel (a.k.a. KALED, Belkasam;
office@moreship.ru [UKRAINE-EO13685]. Karkuk, Iraq; nationality Iraq; Kurdish; arrested a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), c/o
MOSCOW JOINT-STOCK BANK TEMPBANK 31 Mar 2003 (individual) [SDGT]. Birgit Melani Schroeder, Kuehlungsborner
OPEN JOINT-STOCK COMPANY (a.k.a. MAB MOSTOTREST (a.k.a. MOSTOTREST, PAO; Strasse 30, Hamburg 22147, Germany; DOB 28
TEMPBANK OAO; a.k.a. OTKRYTOE a.k.a. OPEN JOINT STOCK COMPANY Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22
AKTSIONERNOE OBSHCHESTVO 'MOSTOTREST'; a.k.a. PJSC MOSTOTREST; Aug 1973; POB Tiaret, Algeria; alt. POB
MOSKOVSKI AKTSIONERNY BANK a.k.a. PUBLIC JOINT STOCK COMPANY Morocco; nationality Algeria; arrested 23 Apr
TEMPBANK; a.k.a. TEMPBANK), 36/50 MOSTOTREST), 6 Barklaya str., bld. 5, 2002; currently in remand at 20355 Hamburg
Lyusinovskaya ul., Moscow 115093, Russia; Moscow 121087, Russia; d. 6 str. 5, ul. Holstenglacis 3, Germany (individual) [SDGT].
SWIFT/BIC TMJSRUMM; Website Barklaya, Moscow 121087, Russia; Website MOUVEMENT DU 23 MARS (a.k.a. ARMEE
www.tempbank.ru; Email Address www.mostro.ru; Email Address REVOLUTIONAIRE CONGOLAISE; a.k.a.
info@tempbank.ru; Registration ID pressa@mostro.ru; MICEX Code MSTT; CONGOLESE REVOLUTIONARY ARMY; a.k.a.
1027739270294 [SYRIA]. Registration ID 1027739167246 (Russia); Tax M23; a.k.a. MARCH 23 MOVEMENT), North-
MOSKALENKO, Sergei Yevgeniyevich (a.k.a. ID No. 7701045732 (Russia); Identification Kivu, Congo, Democratic Republic of the;
MOSKALENKO, Sergey Yevgeniyevich), Number ISIN: RU0009177331; Government Website www.m23mars.org [DRCONGO].
Haldenstrasse 26, Lucerne, Switzerland; DOB Gazette Number 01386148 (Russia) MOVEMENT FOR ISLAMIC REFORM IN
08 Nov 1951; alt. DOB 08 Nov 1961; POB [UKRAINE-EO13685]. ARABIA (a.k.a. AL-HARAKAT AL-ISLAMIYAH
Surkhandaria Region, Uzbekistan; citizen MOSTOTREST, PAO (a.k.a. MOSTOTREST; LIL-ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC
Uzbekistan; Passport CA1702697 (Uzbekistan); a.k.a. OPEN JOINT STOCK COMPANY MOVEMENT FOR REFORM; a.k.a. MIRA;
alt. Passport CA1938292 (Uzbekistan) 'MOSTOTREST'; a.k.a. PJSC MOSTOTREST; a.k.a. MOVEMENT FOR REFORM IN ARABIA),
(individual) [TCO]. a.k.a. PUBLIC JOINT STOCK COMPANY BM Box: MIRA, London WC1N 3XX, United
MOSKALENKO, Sergey Yevgeniyevich (a.k.a. MOSTOTREST), 6 Barklaya str., bld. 5, Kingdom; 21 Blackstone Road, London NW2
MOSKALENKO, Sergei Yevgeniyevich), Moscow 121087, Russia; d. 6 str. 5, ul. 6DA, United Kingdom; Safiee Suite, EBC
Haldenstrasse 26, Lucerne, Switzerland; DOB Barklaya, Moscow 121087, Russia; Website House, Townsend Lane, London NW9 8LL,
08 Nov 1951; alt. DOB 08 Nov 1961; POB www.mostro.ru; Email Address United Kingdom; UK Company Number
Surkhandaria Region, Uzbekistan; citizen pressa@mostro.ru; MICEX Code MSTT; 03834450 (United Kingdom) [SDGT].
Uzbekistan; Passport CA1702697 (Uzbekistan); Registration ID 1027739167246 (Russia); Tax MOVEMENT FOR ONENESS AND JIHAD IN
alt. Passport CA1938292 (Uzbekistan) ID No. 7701045732 (Russia); Identification WEST AFRICA (a.k.a. JAMAT TAWHID WAL
(individual) [TCO]. Number ISIN: RU0009177331; Government JIHAD FI GARBI AFRIQQIYA; a.k.a.
MOSLEHI, Heidar (a.k.a. MOSLEHI, Heydar), Gazette Number 01386148 (Russia) MOVEMENT FOR UNITY AND JIHAD IN
Ministry of Intelligence, Second Negarestan [UKRAINE-EO13685]. WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN
Street, Pasdaran Avenue, Tehran, Iran; DOB MOTEL CAMPO AMOR (a.k.a. GAVIOTAS WEST AFRICA; a.k.a. UNITY MOVEMENT
1956; POB Isfahan, Iran; Additional Sanctions LTDA.; a.k.a. HOTEL SIN PECADOS; a.k.a. FOR JIHAD IN WEST AFRICA; a.k.a.
Information - Subject to Secondary Sanctions; "HOTEL SIN PK2"), Calle 4A No. 21-34 "MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"),
Minister of Intelligence; Hojjatoleslam Circunvalar, Cartago, Valle, Colombia; NIT # Gao, Mali; Bourem, Mali [SDGT].
(individual) [IRAN-HR]. 800032092-7 (Colombia) [SDNT]. MOVEMENT FOR REFORM IN ARABIA (a.k.a.
MOSLEHI, Heydar (a.k.a. MOSLEHI, Heidar), MOTORCYCLE ART LTD., 18 Drive 41, Thomas AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a.
Ministry of Intelligence, Second Negarestan Galea Street, Ta' Paris, Birkirkara, Malta; D-U- AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR
Street, Pasdaran Avenue, Tehran, Iran; DOB N-S Number 52-024-7665; V.A.T. Number REFORM; a.k.a. MIRA; a.k.a. MOVEMENT
1956; POB Isfahan, Iran; Additional Sanctions MT18975718 (Malta); Tax ID No. 18975718 FOR ISLAMIC REFORM IN ARABIA), BM Box:
March 15, 2018 - 644 -

MIRA, London WC1N 3XX, United Kingdom; 21 SABIREEN FOR THE VICTORY OF Deputy Defense Minister and Dean of Malek
Blackstone Road, London NW2 6DA, United PALESTINE; a.k.a. AL-SABIREEN Ashtar University (individual) [NPWMD] [IFSR].
Kingdom; Safiee Suite, EBC House, Townsend MOVEMENT FOR SUPPORTING PALESTINE; MOZAFFARI NIA, Reza (a.k.a. MOZAFARI-
Lane, London NW9 8LL, United Kingdom; UK a.k.a. AL-SABIRIN; a.k.a. A-SABRIN NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.
Company Number 03834450 (United Kingdom) ORGANIZATION; a.k.a. HARAKAT AL- MOZAFFARINIA HOSEIN, Reza; a.k.a.
[SDGT]. SABIREEN; a.k.a. MOVEMENT OF THE MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-
MOVEMENT FOR UNITY AND JIHAD IN WEST PATIENT ONES; a.k.a. THE SABIREEN NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza;
AFRICA (a.k.a. JAMAT TAWHID WAL JIHAD FI MOVEMENT; a.k.a. "HESN"), Gaza Strip, a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959;
GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR Palestinian; West Bank, Palestinian; Jerusalem, POB Isfahan, Iran; Additional Sanctions
ONENESS AND JIHAD IN WEST AFRICA; Israel [SDGT]. Information - Subject to Secondary Sanctions;
a.k.a. TAWHID WAL JIHAD IN WEST AFRICA; MOWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi Deputy Defense Minister and Dean of Malek
a.k.a. UNITY MOVEMENT FOR JIHAD IN Mahmoud; a.k.a. MAWAFI, Ramzi; a.k.a. Ashtar University (individual) [NPWMD] [IFSR].
WEST AFRICA; a.k.a. "MUJAO"; a.k.a. MUWAFI, Ramzi); DOB 1952; POB Egypt MOZAFFARINIA HOSEIN, Reza (a.k.a.
"MUJWA"; a.k.a. "TWJWA"), Gao, Mali; (individual) [SDGT]. MOZAFARI-NIYA, Reza; a.k.a. MOZAFARNIA,
Bourem, Mali [SDGT]. MOW-YA MADRASSA (a.k.a. GANJ Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a.
MOVEMENT OF EGYPT'S ARMS (a.k.a. ARMS MADRASSA; a.k.a. GANJOO MADRASSA; MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-
OF EGYPT MOVEMENT; a.k.a. HAMMS; a.k.a. a.k.a. JAMIA MADRASSA DUR UL KORAN NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza;
HARAKAH SAWA'ID MISR; a.k.a. HARAKAT WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN- a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959;
SAWA'D MISR; a.k.a. HASAM; a.k.a. HASM; WAL-HADITH MADRASSA; a.k.a. MADRASA POB Isfahan, Iran; Additional Sanctions
a.k.a. HASM MOVEMENT; a.k.a. HASSAM; TALEEMUL QURAN WAL HADITH; a.k.a. Information - Subject to Secondary Sanctions;
a.k.a. HASSM; a.k.a. MOVEMENT OF MADRASA TALEEMUL QURAN WAL Deputy Defense Minister and Dean of Malek
EGYPT'S FOREARMS), Beheira, Egypt; Beni SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. Ashtar University (individual) [NPWMD] [IFSR].
Suef, Egypt; Cairo, Egypt; Giza, Egypt; TALALIM QURAN MADRASSA; a.k.a. TALEEM MOZAFFARINIA, Reza (a.k.a. MOZAFARI-NIYA,
Damietta, Egypt; Fayoum, Egypt; Qalyubia, UL-QURAN MADRASSA; a.k.a. TASIN AL- Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.
Egypt [SDGT]. QURAN ABU HAMZA), Gunj Gate, Phandu MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA
MOVEMENT OF EGYPT'S FOREARMS (a.k.a. Road, Peshawar, Pakistan; Near the Baron HOSEIN, Reza; a.k.a. MOZAFFARI-NIA, Reza;
ARMS OF EGYPT MOVEMENT; a.k.a. Gate, Ganj area, Peshawar, Pakistan; Lahori a.k.a. MOZAFFARI-NIYA, Reza; a.k.a.
HAMMS; a.k.a. HARAKAH SAWA'ID MISR; and Yaka Tote Rd. at the intersection near the MOZZAFARNIA, Dr. Reza); DOB 1959; POB
a.k.a. HARAKAT SAWA'D MISR; a.k.a. Ganj Gate, Peshawar, Pakistan [SDGT]. Isfahan, Iran; Additional Sanctions Information -
HASAM; a.k.a. HASM; a.k.a. HASM MOYO, Jonathan Nathaniel; DOB 12 Jan 1957; Subject to Secondary Sanctions; Deputy
MOVEMENT; a.k.a. HASSAM; a.k.a. HASSM; Passport AD000432 (Zimbabwe); Member of Defense Minister and Dean of Malek Ashtar
a.k.a. MOVEMENT OF EGYPT'S ARMS), Parliament for Tsholotsho & Former Minister of University (individual) [NPWMD] [IFSR].
Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt; Information and Publicity (individual) MOZAFFARI-NIA, Reza (a.k.a. MOZAFARI-
Giza, Egypt; Damietta, Egypt; Fayoum, Egypt; [ZIMBABWE]. NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.
Qalyubia, Egypt [SDGT]. MOYO, Simon Khaya; DOB 01 Oct 1945; MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA
MOVEMENT OF ISLAMIC HOLY WAR (a.k.a. Passport ZD001512 (Zimbabwe); Politburo HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza;
HARAKAT UL JIHAD-E-ISLAMI; a.k.a. Member (individual) [ZIMBABWE]. a.k.a. MOZAFFARI-NIYA, Reza; a.k.a.
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- MOZAFARI-NIYA, Reza (a.k.a. MOZAFARNIA, MOZZAFARNIA, Dr. Reza); DOB 1959; POB
AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a. Isfahan, Iran; Additional Sanctions Information -
JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD- MOZAFFARINIA HOSEIN, Reza; a.k.a. Subject to Secondary Sanctions; Deputy
AL ISLAMI; a.k.a. "HUJI"), Afghanistan; India; MOZAFFARINIA, Reza; a.k.a. MOZAFFARI- Defense Minister and Dean of Malek Ashtar
Pakistan [SDGT]. NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza; University (individual) [NPWMD] [IFSR].
MOVEMENT OF THE PATIENT ONES (a.k.a. a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959; MOZAFFARI-NIYA, Reza (a.k.a. MOZAFARI-
AL-SABIREEN; a.k.a. AL-SABIREEN FOR THE POB Isfahan, Iran; Additional Sanctions NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.
VICTORY OF PALESTINE; a.k.a. AL- Information - Subject to Secondary Sanctions; MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA
SABIREEN MOVEMENT FOR SUPPORTING Deputy Defense Minister and Dean of Malek HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza;
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- Ashtar University (individual) [NPWMD] [IFSR]. a.k.a. MOZAFFARI-NIA, Reza; a.k.a.
SABRIN ORGANIZATION; a.k.a. HARAKAT MOZAFARNIA, Reza (a.k.a. MOZAFARI-NIYA, MOZZAFARNIA, Dr. Reza); DOB 1959; POB
AL-SABIREEN; a.k.a. MOVEMENT OF THOSE Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a. Isfahan, Iran; Additional Sanctions Information -
WHO ENDURE WITH PATIENCE; a.k.a. THE MOZAFFARINIA HOSEIN, Reza; a.k.a. Subject to Secondary Sanctions; Deputy
SABIREEN MOVEMENT; a.k.a. "HESN"), Gaza MOZAFFARINIA, Reza; a.k.a. MOZAFFARI- Defense Minister and Dean of Malek Ashtar
Strip, Palestinian; West Bank, Palestinian; NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza; University (individual) [NPWMD] [IFSR].
Jerusalem, Israel [SDGT]. a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959; MOZGOVOI, Aleksei (a.k.a. MOZGOVOI, Alexei;
MOVEMENT OF THOSE WHO ENDURE WITH POB Isfahan, Iran; Additional Sanctions a.k.a. MOZGOVOI, Oleksiy; a.k.a.
PATIENCE (a.k.a. AL-SABIREEN; a.k.a. AL- Information - Subject to Secondary Sanctions; MOZGOVOY, Aleksei; a.k.a. MOZGOVOY,
March 15, 2018 - 645 -

Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a. Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY,
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a.
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. MOZGOVY,
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a.
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine POB Nyzhnya Duvanka, Ukraine (individual)
(individual) [UKRAINE-EO13660]. (individual) [UKRAINE-EO13660]. [UKRAINE-EO13660].
MOZGOVOI, Alexei (a.k.a. MOZGOVOI, Aleksei; MOZGOVOY, Oleksiy (a.k.a. MOZGOVOI, MOZHOVY, Oleksiy (a.k.a. MOZGOVOI, Aleksei;
a.k.a. MOZGOVOI, Oleksiy; a.k.a. Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI,
MOZGOVOY, Aleksei; a.k.a. MOZGOVOY, MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.
Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a. Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY,
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, MOZGOVOY, Alexei; a.k.a. MOZGOVY, Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a.
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. MOZGOVY,
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a.
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a. MOZHOVYY,
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine POB Nyzhnya Duvanka, Ukraine (individual)
(individual) [UKRAINE-EO13660]. (individual) [UKRAINE-EO13660]. [UKRAINE-EO13660].
MOZGOVOI, Oleksiy (a.k.a. MOZGOVOI, MOZGOVY, Aleksei (a.k.a. MOZGOVOI, Aleksei; MOZHOVYY, Aleksei (a.k.a. MOZGOVOI,
Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI, Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
MOZGOVOY, Aleksei; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a. MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a.
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVOY, Alexei; a.k.a. MOZGOVOY,
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a.
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZHOVVY,
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY, Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a.
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; MOZHOVY, Oleksiy), Luhansk, Ukraine; DOB
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine POB Nyzhnya Duvanka, Ukraine (individual) 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine
(individual) [UKRAINE-EO13660]. [UKRAINE-EO13660]. (individual) [UKRAINE-EO13660].
MOZGOVOY, Aleksei (a.k.a. MOZGOVOI, MOZGOVY, Oleksiy (a.k.a. MOZGOVOI, Aleksei; MOZZAFARNIA, Dr. Reza (a.k.a. MOZAFARI-
Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI, NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.
MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a. MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA
Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza;
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a. a.k.a. MOZAFFARI-NIA, Reza; a.k.a.
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. MOZHOVVY, MOZAFFARI-NIYA, Reza); DOB 1959; POB
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a. Isfahan, Iran; Additional Sanctions Information -
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY, Subject to Secondary Sanctions; Deputy
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; Defense Minister and Dean of Malek Ashtar
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine POB Nyzhnya Duvanka, Ukraine (individual) University (individual) [NPWMD] [IFSR].
(individual) [UKRAINE-EO13660]. [UKRAINE-EO13660]. MPAMO, Douglas Iruta (a.k.a. MPANO,
MOZGOVOY, Aleksey (a.k.a. MOZGOVOI, MOZHOVVY, Oleksiy (a.k.a. MOZGOVOI, Douglas); DOB 28 Dec 1965; alt. DOB 29 Dec
Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. 1965; POB Goma, Democratic Republic of the
MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, Congo; Manager, Great Lakes Business
Aleksei; a.k.a. MOZGOVOY, Alexei; a.k.a. Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a. Company and Compagnie Aerienne des Grands
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, MOZGOVOY, Alexei; a.k.a. MOZGOVOY, Lacs (individual) [DRCONGO].
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. MPANO, Douglas (a.k.a. MPAMO, Douglas
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, MOZGOVY, Oleksiy; a.k.a. MOZHOVY, Aleksei; Iruta); DOB 28 Dec 1965; alt. DOB 29 Dec
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY, 1965; POB Goma, Democratic Republic of the
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; Congo; Manager, Great Lakes Business
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine POB Nyzhnya Duvanka, Ukraine (individual) Company and Compagnie Aerienne des Grands
(individual) [UKRAINE-EO13660]. [UKRAINE-EO13660]. Lacs (individual) [DRCONGO].
MOZGOVOY, Alexei (a.k.a. MOZGOVOI, MOZHOVY, Aleksei (a.k.a. MOZGOVOI, Aleksei; MPOFU, Obert Moses; DOB 12 Oct 1951;
Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI, Passport ZD001549 (Zimbabwe); Deputy
MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.
March 15, 2018 - 646 -

Secretary for National Security (individual) STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA FOUNDATION; a.k.a. AL-AQSA
[ZIMBABWE]. CHARITABLE AQSA EST.) [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
MR HANDYMAN LTD, The Business Centre, MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Valley Road, Msida MSD 9060, Malta; D-U-N-S AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Number 36-025-1842; V.A.T. Number FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MT16905829 (Malta); Tax ID No. 16905829 ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
(Malta); Trade License No. C 32519 (Malta) AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
[LIBYA3] (Linked To: DEBONO, Gordon). INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
MRDJA, Darko; DOB 28 Jun 1967; POB Zagreb, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
Croatia; ICTY indictee (individual) [BALKANS]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
MRKSIC, Milan; DOB 20 Jul 1947; POB AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Vrginmost, Croatia; ICTY indictee in custody AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
(individual) [BALKANS]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU' ASSA SANABIL AL-AQSA AL-
MS-13 (a.k.a. MARA SALVATRUCHA), El a.k.a. CHARITABLE AL-AQSA KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
Salvador; Mexico; Honduras; Guatemala; ESTABLISHMENT; a.k.a. CHARITABLE SHARIF; a.k.a. SANABIL AL-AQSA
United States [TCO]. SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a.
MSHAWEH, Lubanah; DOB 1955; POB a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC STICHTING AL-AQSA; a.k.a. SWEDISH
Damascus, Syria; Minister of Culture (individual) CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE AQSA EST.), P.O. Box
[SYRIA]. MU' ASSA SANABIL AL-AQSA AL- 6222200KBKN, Copenhagen, Denmark
MTANGA, Gedeon (a.k.a. GEDEON, Kyungu KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- [SDGT].
Mutanga; a.k.a. MUTANGA WA BAFUNKWA SHARIF; a.k.a. SANABIL AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-
KANONGA, Gedeon Kyungu; a.k.a. MUTANGA, CHARITABLE FOUNDATION; a.k.a. AQSA; a.k.a. AL-AQSA CHARITABLE
Gedeon Kyungu; a.k.a. MUTANGA, Gideon STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Kyungu); DOB 1972; alt. DOB 1974; POB CHARITABLE AQSA EST.), Kappellenstrasse ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Manono territory, Katanga Province (now 36, Aachen D-52066, Germany; <Head Office> AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Tanganyika Province), Democratic Republic of [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
the Congo; nationality Congo, Democratic MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Republic of the; Gender Male (individual) AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
[DRCONGO]. FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MTTO INDUSTRY AND TRADE LIMITED, No. 9 ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Hongji Street, Xi Gang District, Dalian City, AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
China; Additional Sanctions Information - INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
Subject to Secondary Sanctions [NPWMD] AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
[IFSR]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSA 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. AQSSA SOCIETY YEMEN; MU' ASSA SANABIL AL-AQSA AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SHARIF; a.k.a. SANABIL AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC STICHTING AL-AQSA; a.k.a. SWEDISH
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASSA SANABIL AL-AQSA AL- Leopold II 71, Brussels 1080, Belgium [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SHARIF; a.k.a. SANABIL AL-AQSA AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.), Gerrit V/D AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Lindestraat 103 A, Rotterdam 3022 TH, INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Netherlands; Gerrit V/D Lindestraat 103 E, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASSA SANABIL AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SHARIF; a.k.a. SANABIL AL-AQSA AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
March 15, 2018 - 647 -

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
CHARITABLE FOUNDATION; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE AQSA EST.), P.O. Box 14101, FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
San 'a, Yemen [SDGT]. 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. AL- AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY TO HELP THE NOBLE AL-AQSA; Kappellenstrasse 36, Aachen D-52066,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Germany; <Head Office> [SDGT].
a.k.a. CHARITABLE AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
ESTABLISHMENT; a.k.a. CHARITABLE MU' ASSA SANABIL AL-AQSA AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
MU' ASSA SANABIL AL-AQSA AL- STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box 2364, FOUNDATION; a.k.a. AL-AQSA ISLAMIC
SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE AQSA EST.), Noblev 79 NB, CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Malmo 21433, Sweden; Nobelvagen 79 NB, CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Malmo 21433, Sweden [SDGT]. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY TO HELP THE NOBLE AL-AQSA; Gerrit V/D Lindestraat 103 A, Rotterdam 3022
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC TH, Netherlands; Gerrit V/D Lindestraat 103 E,
a.k.a. CHARITABLE AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Rotterdam 03022 TH, Netherlands [SDGT].
ESTABLISHMENT; a.k.a. CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
SOCIETY TO HELP THE NOBLE AL-AQSA; NUSRAT AL-AQSA AL-SHARIF; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. AL-
MU' ASSA SANABIL AL-AQSA AL- a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
SHARIF; a.k.a. SANABIL AL-AQSA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA
March 15, 2018 - 648 -

SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 421083, 2nd Floor, Amoco Gardens,
SPANM I STIFTELSE; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 40 Mint Road, Fordsburg 2033, Johannesburg,
SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA 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; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 14101, San 'a, Yemen [SDGT]. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA CHARITABLE ORGANIZATION; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
NUSRAT AL-AQSA AL-SHARIF; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL
SANABIL AL-AQSA CHARITABLE CHARITABLE ORGANIZATION; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHARITABLE SOCIETY; a.k.a. AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA INTERNATIONAL SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
P.O. Box 6222200KBKN, Copenhagen, FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANM I STIFTELSE; a.k.a. AL-AQSA
Denmark [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
(a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ESTABLISHMENT; a.k.a. CHARITABLE
CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC SOCIETY TO HELP THE NOBLE AL-AQSA; MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. SANABIL AL-AQSA CHARITABLE
SPANM I STIFTELSE; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
SPANMAL STIFTELSE; a.k.a. AQSSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.),
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE P.O. Box 2364, Islamabad, Pakistan [SDGT].
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; MUALLA, Badi (a.k.a. MUALLA, Badi Sulayman),
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), Syria; DOB 1961; alt. DOB 05 Apr 1961; POB
SOCIETY TO HELP THE NOBLE AL-AQSA; Noblev 79 NB, Malmo 21433, Sweden; Bistuwir, Jablah, Syria; Gender Male; Brigadier
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Nobelvagen 79 NB, Malmo 21433, Sweden General, Syrian Air Force (individual) [SYRIA]
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT]. (Linked To: SYRIAN AIR FORCE).
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA MUALLA, Badi Sulayman (a.k.a. MUALLA, Badi),
NUSRAT AL-AQSA AL-SHARIF; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA Syria; DOB 1961; alt. DOB 05 Apr 1961; POB
SANABIL AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL-AQSA Bistuwir, Jablah, Syria; Gender Male; Brigadier
FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. AL- General, Syrian Air Force (individual) [SYRIA]
a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; (Linked To: SYRIAN AIR FORCE).
a.k.a. "ASBL"), BD Leopold II 71, Brussels a.k.a. AL-AQSA INTERNATIONAL MUALLEM, Walid (a.k.a. AL-MOALLEM, Walid;
1080, Belgium [SDGT]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA CHARITABLE SOCIETY; a.k.a. AL-AQSA MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid;
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. AL-MUALLEM, Walid; a.k.a. MOALLEM,
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
CHARITABLE ORGANIZATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA DOB 1941; POB Damascus, Syria; Foreign and
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Expatriates Minister; Minister for Foreign Affairs
a.k.a. AL-AQSA INTERNATIONAL a.k.a. CHARITABLE AL-AQSA (individual) [SYRIA].
FOUNDATION; a.k.a. AL-AQSA ISLAMIC ESTABLISHMENT; a.k.a. CHARITABLE MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA
CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
SPANM I STIFTELSE; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. HARAMAIN FOUNDATION; a.k.a.
SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. ALHARAMAIN HUMANITARIAN
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE HUMANITARIAN FOUNDATION; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
March 15, 2018 - 649 -

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-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 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.
a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Travnik, Bosnia and Herzegovina [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
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- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. 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-HARAMEIN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN Somalia; 64 Poturmahala, Travnik, Bosnia and
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Herzegovina [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; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
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- FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 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.
a.k.a. VEZIR), House #279, Nazimuddin road, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
F-10/1, Islamabad, Pakistan [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
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.
March 15, 2018 - 650 -

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;
House #279, Nazimuddin road, F-10/1, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Islamabad, Pakistan [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
KENYA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Box 3616, Dar es Salaam, Tanzania; Tanga, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Singida, Tanzania [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN 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; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a. House #279, Nazimuddin road, F-10/1,
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN HUMANITARIAN Islamabad, Pakistan [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; 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;
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya 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.
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-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
TANZANIA 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 Somalia; 64 Poturmahala, Travnik, Bosnia and ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Herzegovina [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN 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; PAKISTAN 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 Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN [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; TANZANIA 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;
March 15, 2018 - 651 -

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.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi;
HUMANITARIAN FOUNDATION; a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA";
AL-HARAMAYN ISLAMIC FOUNDATION; AL-RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; CHARITABLE ORGANIZATION; a.k.a. RAHMA 03 Sep 1962; POB Makassar, Indonesia;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA nationality Indonesia; citizen Indonesia
HARAMEIN FOUNDATION; a.k.a. WELFARE FOUNDATION; a.k.a. RAHMAH (individual) [SDGT].
ALHARAMEIN HUMANITARIAN CHARITABLE ORGANIZATION), Ash Shihr MUCHENA, Olivia Nyembezi, 59 The Chase,
FOUNDATION; a.k.a. AL-HARAMEIN City, Hadramawt Governorate, Yemen [SDGT] Mount Pleasant, Harare, Zimbabwe; DOB 18
HUMANITARIAN FOUNDATION; a.k.a. (Linked To: SADIQ AL-AHDAL, Abdallah Aug 1946; Passport AD000086 (Zimbabwe);
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. Faysal). Minister of State for Science and Technology
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH Development (individual) [ZIMBABWE].
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; (a.k.a. AL-RAHMA CHARITY FOUNDATION; MUCHINGURI, Natasha, 2 Tender Road,
a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL- Highlands, Harare, Zimbabwe; DOB circa 1994;
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO RAHMAH CHARITABLE ASSOCIATION; a.k.a. Child of Oppah Muchinguri (individual)
Box 3616, Dar es Salaam, Tanzania; Tanga, AL-RAHMAH CHARITY FOUNDATION; a.k.a. [ZIMBABWE].
Tanzania; Singida, Tanzania [SDGT]. AL-RAHMAH CHARITY ORGANIZATION; MUCHINGURI, Oppah Chamu Zvipange, 15
MU'ASSASAT AL-QUDS (a.k.a. AL QUDS a.k.a. AL-RAHMAH FOUNDATION; a.k.a. AL- Moorherist Avenue, Harare, Zimbabwe; DOB 14
INSTITUTE; a.k.a. AL QUDS INTERNATIONAL RAHMAH ORGANIZATION; a.k.a. AL- Dec 1958; Minister of Women's Affairs, Gender
INSTITUTION; a.k.a. AL-QUDS FOUNDATION; RAHMAH WELFARE ORGANIZATION; a.k.a. and Community Development (individual)
a.k.a. AL-QUDS INTERNATIONAL AL-RAHMAN WELFARE ORGANIZATION; [ZIMBABWE].
FOUNDATION; a.k.a. INTERNATIONAL AL a.k.a. AR RAHMAH CHARITY FOUNDATION; MUCHINGURI, Tanya, 2 Tender Road,
QUDS INSTITUTE; a.k.a. INTERNATIONAL a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Highlands, Harare, Zimbabwe; DOB circa 1989;
JERUSALEM FOUNDATION; a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL Child of Oppah Muchinguri (individual)
JERUSALEM INTERNATIONAL RAHMAH FOUNDATION; a.k.a. MUASSASSAT [ZIMBABWE].
ESTABLISHMENT; a.k.a. JERUSALEM AL-RAHMAH; a.k.a. RAHMA CHARITABLE MUCIC, Zdravko; DOB 31 Aug 1955; ICTY
INTERNATIONAL FOUNDATION; a.k.a. THE ORGANIZATION; a.k.a. RAHMA WELFARE indictee (individual) [BALKANS].
INTERNATIONAL AL QUDS FOUNDATION; ASSOCIATION; a.k.a. RAHMA WELFARE MUDACUMURA, Sylvestre (a.k.a. MUPENZI,
a.k.a. "IJF"), Hamra Street, Saroulla Building, FOUNDATION; a.k.a. RAHMAH CHARITABLE Bernard; a.k.a. MUPENZI, General Pierre
11th Floor; P.O. Box Beirut-Hamra 113/5647, ORGANIZATION), Ash Shihr City, Hadramawt Bernard; a.k.a. "COMMANDANT PHARAON";
Beirut, Lebanon; Website www.alquds- Governorate, Yemen [SDGT] (Linked To: a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua,
online.org; Email Address institution@alquds- SADIQ AL-AHDAL, Abdallah Faysal). North Kivu, Congo, Democratic Republic of the;
online.org; alt. Email Address MUBARAK, Laode Agussalim (a.k.a. IDA, Laode; DOB 1955; POB Karago, Western Province,
alquds_institution@yahoo.com; alt. Email a.k.a. KHAN, Mohd Shahwal; a.k.a. MOCHTAR, Rwanda; citizen Rwanda; Major General;
Address info@alquds-city.com [SDGT]. Yasin Mahmud; a.k.a. MUBAROK, Muhamad; Commander FDLR/FOCA (individual)
MUASSASAT SHAHID FILISTIN (a.k.a. AL- a.k.a. MUHAMMAD, Ustad Haji Laudi Agus [DRCONGO].
SHAHID FOUNDATION- PALESTINIAN Salim; a.k.a. SYAWAL, Muhammad; a.k.a. MUDDARIS, Abdullah (a.k.a. DE LAVILLA, Mike;
BRANCH; a.k.a. PALESTINIAN MARTYRS SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.;
FOUNDATION; a.k.a. PALESTINIAN a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo;
MARTYRS INSTITUTION GROUP; a.k.a. a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA,
SHAHID FUND), Lebanon; Additional Sanctions a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB Reuben Omar; a.k.a. LAVILLA, Reymund; a.k.a.
Information - Subject to Secondary Sanctions 03 Sep 1962; POB Makassar, Indonesia; LAVILLA, Ruben Pestano, Jr.; a.k.a. LOBILLA,
Pursuant to the Hizballah Financial Sanctions nationality Indonesia; citizen Indonesia Shaykh Omar; a.k.a. SHARIEF, Ahmad Omar),
Regulations [SDGT]. (individual) [SDGT]. 10th Avenue, Caloocan City, Manila,
MUASSASSAT AL-RAHMAH (a.k.a. AL-RAHMA MUBARAK, Umid Medhat (a.k.a. MUBARAK, Philippines; Sitio Banga Maiti, Barangay
CHARITY FOUNDATION; a.k.a. AL-RAHMA Umid Midhat), Iraq; DOB circa 1940; Former Tranghawan, Lambunao, Iloilo Province,
FOUNDATION; a.k.a. AL-RAHMAH Minister of Health (individual) [IRAQ2]. Philippines; DOB 04 Oct 1972; POB Sitio Banga
CHARITABLE ASSOCIATION; a.k.a. AL- MUBARAK, Umid Midhat (a.k.a. MUBARAK, Maiti, Barangay Tranghawan, Lambunao, Iloilo
RAHMAH CHARITY FOUNDATION; a.k.a. AL- Umid Medhat), Iraq; DOB circa 1940; Former Province, Philippines; nationality Philippines
RAHMAH CHARITY ORGANIZATION; a.k.a. Minister of Health (individual) [IRAQ2]. (individual) [SDGT].
March 15, 2018 - 652 -

MUDEDE, Tobaiwa (a.k.a. "TONNETH"); DOB 22 a.k.a. KATIBA AL-MUHAJIREEN), Syria MOHAMMAD, Ali Mohammad Noor; a.k.a.
Dec 1942; Registrar General (individual) [SDGT]. MOHD, Ali Mohd Abutorab Noor; a.k.a.
[ZIMBABWE]. MUHAMAD, Fadil Abdallah (a.k.a. ABDALLA, MUHAMMED, Ali Muhammed Noor; a.k.a.
MUGABE, Grace; DOB 23 Jul 1965; Passport Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
AD001159 (Zimbabwe); Spouse of Robert Abu; a.k.a. ALI, Fadel Abdallah Mohammed; Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
Mugabe (individual) [ZIMBABWE]. a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
MUGABE, Leo (a.k.a. "CDE MUGABE"), 72 a.k.a. FAZUL, Abdallah Mohammed; a.k.a. Muhammad Abu; a.k.a. "MOHAMMED, Ali";
Green Groove Drive, Greendale, Harare, FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. a.k.a. "TURAB, Abu"), Jamia Salfia, Airport
Zimbabwe; DOB 28 Feb 1957; alt. DOB 28 Aug HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. Road, Quetta, Pakistan; Patel Road, Quetta,
1962; MP for Makonde; Nephew of Robert MOHAMMED, Fazul; a.k.a. MOHAMMED, Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
MUGABE (individual) [ZIMBABWE]. Fazul Abdilahi; a.k.a. MOHAMMED, Fazul DOB 05 Jan 1968; POB Quetta, Balochistan,
MUGABE, Robert Gabriel; DOB 21 Feb 1924; Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. Pakistan; nationality Pakistan; Gender Male;
Passport AD002119 (Zimbabwe); President of "AL SUDANI, Abu Seif"; a.k.a. "HAROON"; Passport J349992 (Pakistan); National ID No.
the Republic of Zimbabwe (individual) a.k.a. "HARUN"); DOB 25 Aug 1972; alt. DOB 2083655452 (Saudi Arabia) (individual) [SDGT]
[ZIMBABWE]. 25 Dec 1974; alt. DOB 25 Feb 1974; POB (Linked To: JAMA'AT UL DAWA AL-QU'RAN;
MUGARAGU, Leodomir (a.k.a. LEON, Manzi; Moroni, Comoros Islands; citizen Comoros; alt. Linked To: AMEEN AL-PESHAWARI, Fazeel-A-
a.k.a. MANZI, Leo), Katoyi, North Kivu, Congo, citizen Kenya (individual) [SDGT]. Tul Shaykh Abu Mohammed).
Democratic Republic of the; DOB 1954; alt. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd MUHAMMAD, 'Ali Hajj, Syria; DOB 05 Mar 1971;
DOB 1953; POB Kigali, Rwanda; alt. POB (a.k.a. ABU ZAID MOHAMED, Abdel Raouf; nationality Syria; Scientific Studies and
Rushashi (Northern Province), Rwanda; a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA Research Center Employee (individual)
FDLR/FOCA Chief of Staff; Brigadier General YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. [SYRIA].
(individual) [DRCONGO]. MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; MUHAMMAD, Faqeer (a.k.a. MOHAMMAD,
MUGHNIYAH, Mustafa (a.k.a. MUGHNIYEH, a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu Faqir; a.k.a. MUHAMMAD, Faqir; a.k.a. ZEYAR,
Mustafa), Lebanon; DOB 01 Jan 1987 to 31 Jan Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu); Faqir Mohammad), Bannu, Pakistan; Lahore,
1987; POB Tehran, Iran; Additional Sanctions DOB 01 Jan 1983; POB Sudan; nationality Pakistan; DOB 1968; POB North Waziristan
Information - Subject to Secondary Sanctions Sudan (individual) [SDGT]. Agency, Pakistan; alt. POB Federally
Pursuant to the Hizballah Financial Sanctions MUHAMMAD HAMZA, Abdul Raouf Abu Zeid Administered Tribal Areas, Pakistan; alt. POB
Regulations; Gender Male (individual) [SDGT]. (a.k.a. ABU ZAID MOHAMED, Abdel Raouf; Khowst Province, Afghanistan; nationality
MUGHNIYEH, Mustafa (a.k.a. MUGHNIYAH, a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA Pakistan; Gender Male (individual) [SDGT]
Mustafa), Lebanon; DOB 01 Jan 1987 to 31 Jan YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. (Linked To: HAQQANI NETWORK).
1987; POB Tehran, Iran; Additional Sanctions MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; MUHAMMAD, Faqir (a.k.a. MOHAMMAD, Faqir;
Information - Subject to Secondary Sanctions a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu a.k.a. MUHAMMAD, Faqeer; a.k.a. ZEYAR,
Pursuant to the Hizballah Financial Sanctions Zayd; a.k.a. ZAYID HAMZA, Abdel Raouf Abu); Faqir Mohammad), Bannu, Pakistan; Lahore,
Regulations; Gender Male (individual) [SDGT]. DOB 01 Jan 1983; POB Sudan; nationality Pakistan; DOB 1968; POB North Waziristan
MUGICA GONI, Ainhoa; DOB 27 Jun 1970; POB Sudan (individual) [SDGT]. Agency, Pakistan; alt. POB Federally
San Sebastian, Guipuzcoa Province, Spain; MUHAMMAD JAMAL GROUP (a.k.a. ABU Administered Tribal Areas, Pakistan; alt. POB
D.N.I. 34.101.243 (Spain); Member ETA AHMED GROUP; a.k.a. AL-QA'IDA IN EGYPT; Khowst Province, Afghanistan; nationality
(individual) [SDGT]. a.k.a. JAMAL NETWORK; a.k.a. MUHAMMAD Pakistan; Gender Male (individual) [SDGT]
MUGUTI, Edwin, 7 Tay Road, Vainona, JAMAL NETWORK), Egypt [SDGT]. (Linked To: HAQQANI NETWORK).
Borrowdale, Zimbabwe; DOB 02 May 1964; MUHAMMAD JAMAL NETWORK (a.k.a. ABU MUHAMMAD, Faysal, Syria; DOB 20 Feb 1966;
Passport AN775556 (Zimbabwe); Deputy AHMED GROUP; a.k.a. AL-QA'IDA IN EGYPT; nationality Syria; Scientific Studies and
Minister of Health and Child Welfare (individual) a.k.a. JAMAL NETWORK; a.k.a. MUHAMMAD Research Center Employee (individual)
[ZIMBABWE]. JAMAL GROUP), Egypt [SDGT]. [SYRIA].
MUHAJIRIN AND ANSAR ARMY (a.k.a. AL- MUHAMMAD, Aboud Rogo (a.k.a. MOHAMED, MUHAMMAD, Hayat Ullah Ghulam (a.k.a.
MUAJIRIN BRIGADE; a.k.a. ARMY OF Aboud Rogo; a.k.a. MOHAMMED, Aboud Rogo; HAYAATULLAH, Haji; a.k.a. HAYATOLLAH,
FOREIGN FIGHTERS AND SUPPORTERS; a.k.a. ROGO, Aboud Mohammad; a.k.a. Haji; a.k.a. HAYATULLAH, Haji; a.k.a.
a.k.a. ARMY OF THE EMIGRANTS AND ROGO, Aboud Mohammed; a.k.a. ROGO, HIYATULLAH, Haji), Saeedabad, Pagi Road,
HELPERS; a.k.a. BRIGADE OF THE Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB Peshawar, Pakistan; Saeedabad, Pachagi
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- 11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB Road, Peshawar, Pakistan; DOB 1957 to 1959;
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- 11 Nov 1969; alt. DOB 01 Jan 1969; POB POB Nangalam Village, Dar-e-Pech, Kunar,
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- Kenya; alt. POB Lamu Island, Kenya; citizen Afghanistan; Gender Male; Passport TR030544
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. Kenya (individual) [SOMALIA]. (Afghanistan); alt. Passport TR035506
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. MUHAMMAD, Abu Turab Ali (a.k.a. ABUTURAB, (Afghanistan) (individual) [SDGT] (Linked To:
KATEEB AL MUHAJIREEN WAL ANSAR; Ali Muhammad; a.k.a. MOHAMMAD, Ali JAMA'AT UL DAWA AL-QU'RAN; Linked To:
Mohammad Abutorab Noor; a.k.a. LASHKAR E-TAYYIBA; Linked To: TALIBAN;
March 15, 2018 - 653 -

Linked To: ISIL KHORASAN; Linked To: AL Peshawar, Khyber Pakhtunkhwa, Pakistan; Iraq; alt. POB Mosul, Iraq; nationality Iraq
QA'IDA; Linked To: ISLAMIC STATE OF IRAQ Saudi Arabia; DOB circa 01 Jan 1961; POB (individual) [SDGT].
AND THE LEVANT). Shunkrai village, Sarkani District, Konar MUHAMMAD, Sirajuddin Haqqani Jalaluddin
MUHAMMAD, Hussein (a.k.a. ALIRABAKI, Province, Afghanistan; Passport FU0152122 Khwasa (a.k.a. HAQANI, Saraj; a.k.a. HAQANI,
Steven; a.k.a. JUNJU, Abdullah; a.k.a. (Pakistan) expires 24 Apr 2017; alt. Passport Siraj; a.k.a. HAQANI, Sirajuddin; a.k.a.
KYAGULANYI, Alilabaki; a.k.a. KYAGULANYI, FU0152121 (Pakistan) (individual) [SDGT] HAQQANI, Saraj; a.k.a. HAQQANI, Siraj; a.k.a.
David; a.k.a. LUUMU, Nicolas; a.k.a. MUKULU, (Linked To: JAMIA TALEEM-UL-QURAN-WAL- HAQQANI, Sirajuddin), Manba'ul uloom
Jamil; a.k.a. TALENGELANIMIRO; a.k.a. HADITH MADRASSA; Linked To: TALIBAN; Madrasa, Miramshah, North Waziristan, FATA,
TALENGELANIMIRO, Musezi; a.k.a. TUTU, Linked To: LASHKAR E-TAYYIBA). NWFP, Pakistan; Dergey Manday Madrasa
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB MUHAMMAD, Rahman Zayb Faqir (a.k.a. (North of Miramsha), North Waziristan, FATA,
Kayunga, Uganda; alt. POB Ntoke Village, MUHAMMAD, Rahman Zeb Faqir; a.k.a. NWFP, Pakistan; Kela neighborhood/Danda
Ntenjeru Sub County, Kayunga District, "ALAMZEB"; a.k.a. "AURANGZEB"; a.k.a. neighborhood (2 km NW from Miramshah town),
Uganda; nationality Uganda; Head of the Allied "KHAN, Rahman Ieb"; a.k.a. "ZAIB, Alam"; Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
Democratic Forces; Commander, Allied a.k.a. "ZAIB, Rehman"; a.k.a. "ZEB, Rahman 1970; POB Danda, Miramshah, Afghanistan; alt.
Democratic Forces (individual) [DRCONGO]. R"), Bashgram Laal Qila Wersakay, Lower Dir, POB Khowst Province, Afghanistan; alt. POB
MUHAMMAD, Mustafa (a.k.a. AL-MADANI, Abu Khyber Pakhtunkhwa Province, Pakistan; Neka District, Paktika, Afghanistan; alt. POB
Gharib; a.k.a. GHUL, Hassan; a.k.a. GUL, Lalqillah, Lower Dir District, Khyber Srana Village, Garda Saray District, Paktya
Hasan; a.k.a. GUL, Hassan; a.k.a. KHAN, Pakhtunkhwa Province, Pakistan; DOB 01 Jan Province, Afghanistan (individual) [SDGT].
Mustafa Hajji Muhammad; a.k.a. MAHMUD, 1970; alt. DOB 01 Jan 1974; POB Dir, Pakistan; MUHAMMAD, Suhayl Salim (a.k.a. ABD EL-
Khalid; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- nationality Pakistan; National ID No. RAHMAN, Suhayl Salim; a.k.a.
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug 1530562382221 (Pakistan) (individual) [SDGT] ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI,
1977; alt. DOB Sep 1977; alt. DOB 1976; POB (Linked To: LASHKAR E-TAYYIBA). Abu Faris; a.k.a. FARIS, Abu; a.k.a.
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh MUHAMMAD, Rahman Zeb Faqir (a.k.a. MUHAMMAD, Sahib; a.k.a. SALIM, Suhayl;
Province, Pakistan; nationality Pakistan; alt. MUHAMMAD, Rahman Zayb Faqir; a.k.a. a.k.a. UL-ABIDEEN, Zain; a.

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OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals and Blocked Persons List

March 15, 2018

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